Mugabe Robert Gabriel Robert Gabriel Mugabe M Saddam's Presidential Secretary and Key Advisor Abed Mahmoud Hammud M First Secretary, Taliban ‘Consulate General’ Abdul Hai Hazem Abdul Qader First Secretary, Taliban Consulate General, Quetta, Pakistan. Abdul Hai Hazem Chief Justice of Military Court under the Taliban regime. Agha, Abdul Rahman Abdul Manan Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime Agha, Saed M. Azim Passport and Visa Dept Agha Saheb Minister of Haj and Religious Affairs Agha Sayyed Ghiassouddine Sayyed Ghiassouddine Agha (a) Minister of Haj and Religious Affairs under the Taliban regime, (b) Education Minister under the Taliban regime. Agha Sayyed Ghiassouddine Sayyed Ghiassouddine Agha President of Da Afghanistan Bank Ahmadi Mohammad Mohammad Ahmadi (a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under the Taliban regime. Ahmadi Mohammad Mohammad Ahmadi 1963 (approximative) Daman district, Kandahar province AFG 1963 (approximative) Pashmul village, Panjwai District, Kandahar Province AFG 1963 (approximative) Daman district, Kandahar province AFG AFG AFG Ahmadulla, Qari Minister of Water and Electricity Haji Ahmad Jan Minister of Water and Electricity under the Taliban regime 1953 - 1958 (approximative) Kandahar province AFG 1953 - 1958 (approximative) Tirin Kot District, Uruzgan Province AFG 1953 - 1958 (approximative) Kandahar province AFG AFG AFG Akhund, Alhaj Mohammad Essa Minister of Mines and Industries Akhund Mohammad Essa Mohammad Essa Akhund Akhund Mohammad Essa Mohammad Essa Akhund Minister of Water, Sanitation and Electricity under the Taliban regime. 1958 (approximative) Mial area, Spin Boldak District (Kandahar Province) AFG 1958 (approximative) Spinboldak district, Kandahar province AFG AFG AFG Attiqullah Akhund Deputy Minister of Agriculture under the Taliban regime. Akhund, Attiqullah Deputy Minister of Agriculture 1953 (approximative) Shah Wali Kot district, Kandahar Province AFG 1953 (approximative) Shawali Kott district, Kandahar AFG AFG AFG Akhund, Dadullah Minister of Construction Akhund (a) Minister of Urban Development under the Taliban regime, (b) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (c) Head of Ariana Afghan Airlines under the Taliban regime. 1953 (approximative) Kadani village, Spin Boldak district, Kandahar province AFG 1953 (approximative) Spinboldak district, Kandahar province AFG 1960 (approximative) Kadani village, Spin Boldak district, Kandahar province AFG AFG AFG Ubaidullah Akhund Yar Mohammed Akhund Minister of Defence under the Taliban regime Akhund, Hadji Ubaidullah Minister of Defence Akhund Ubaidullah Ubaidullah Akhund Akhund Ubaidullah Ubaidullah Akhund Akhund Obaidullah Obaidullah Akhund Minister of Public Health Akhund Mohammad Abbas Mohammad Abbas Akhund (a) Mayor of Kandahar under the Taliban regime, (b) Minister of Public Health under the Taliban regime. 1963 (approximative) Kandahar AFG 1963 (approximative) (Khas Uruzgan District)(Uruzgan Province) AFG AFG AFG Al-Hamati Muhammad Muhammad Al-Hamati Governor of Saripul Province (Afghanistan) under the Taliban regime Aminullah Amin Quddus Governor of Saripul Province (Afghanistan) under the Taliban regime. Yusuf Muhammad Muhammad Yusuf Commercial Attaché, Taliban Embassy, Islamabad, Pakistan Anafi, Nazirullah Commercial Attaché, Taliban ‘Embassy’, Islamabad Waliullah Nazirullah Aanafi Nazirullah Aanafi Waliullah Waliullah Nazirullah Aanafi Nazirullah Aanafi Waliullah 1962 Spin Boldak District, Kandahar Province AFG 1962 Kandahar AFG D 000912 (other-Other identification number) (passport (issued on 30.6.1998 ) issued on 1998-06-30) AFG D 000912 (passport-National passport) (valid from 1998-06-30) AFG AFG AFG Anwari, Mohammad Tahre Administrative Affairs Anwari Muhammad Taher Muhammad Taher Anwari (a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime. Anwari Muhammad Taher Muhammad Taher Anwari Minister of Finance of the Taliban Anwari Mohammad Taher Mohammad Taher Anwari Deputy Minister of Finance Arefullah Aref Ghazi Mohammad (a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime. Arefullah Aref (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. Asem, Sayed Esmatullah Deputy Minister of Preventing Vice and Propagating Virtue Asem Sayed Esmatullah Sayed Esmatullah Asem (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. Atiqullah, Hadji Deputy Minister of Public Works Atiqullah 1962 (approximative) Khwaja Malik village, Arghadab District, Kandahar Province AFG 1962 (approximative) Tirin Kot District, Uruzgan Province AFG AFG AFG Aweys Hassan Dahir Hassan Dahir Aweys Aweys Hassan Dahir Hassan Dahir Aweys Ali Sheikh Hassan Dahir Aweys Sheikh Hassan Dahir Aweys Ali (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. Al-Zawahiri Aiman Muhammed Rabi Aiman Muhammed Rabi Al-Zawahiri Al Zawahry Aiman Mohamed Rabi Abdel Muaz Aiman Mohamed Rabi Abdel Muaz Al Zawahry Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates. 1972 Shega District, Kandahar Province AFG 44323 (id-National identification card) ((national identification card (tazkira))) AFG AFG AFG Abdul Baqi Basir Awal Shah (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. Baqi, Abdul Consulate Dept, Ministry of Foreign Affairs Baqi Abdul Abdul Baqi Vice-Minister of Information and Culture under the Taliban regime Baqi Abdul Abdul Baqi Deputy, Minister of Defence Mullah Baradar Akhund Deputy Minister of Defence under the Taliban regime 1968 (approximative) Weetmak village, Dehrawood district, Uruzgan province AFG 1968 (approximative) Dehrawood District (Yatimak village)(Uruzgan Province) AFG AFG AFG Akhund Abdul Bari Abdul Bari Akhund Governor of Helmand Province under the Taliban regime Akhund Abdul Bari Abdul Bari Akhund Haji Mullah Sahib Governor of Helmand Province under the Taliban regime Haji Mullah Sahib Deputy of High Court under the Taliban regime Delawar, Shahabuddin Deputy of High Court 1957 Logar province AFG 1953 Logar Province AFG 1957 Logar province AFG OA296623 (passport-National passport) ((passport)) AFG AFG AFG Ehsanullah Sarfida Hesamuddin Akhundzada Deputy Minister of Security (Intelligence) under the Taliban regime. Ehsanullah Deputy Minister of Security (Intelligence) Ehsanullah Sarfadi Deputy Minister of Mines and Industries under the Taliban regime Elmi, Mohammad Azam Deputy Minister of Mines and Industries Muhammad Azami Governor of Laghman Province (Afghanistan) under the Taliban regime. 1963 - 1968 (approximative) Qarabajh district, Ghazni province AFG 1963 - 1968 (approximative) (Andar District)(Ghazni Province) AFG AFG AFG Ezatullah Haqqani Khan Sayyid Deputy Minister of Planning under the Taliban regime Ezatullah Haqqani Deputy Minister of Planning under the Taliban regime Ezatullah Haqqani Head of the Information Dept, Ministry of Foreign Affairs under the Taliban regime. Faiz Information Dept, Ministry of Foreign Affairs 1969 (approximative) Ghazni province AFG 1969 (approximative) Ghazni province AFG AFG AFG Hakimi Gul Ahmad Gul Ahmad Hakimi Commercial Attaché, Taliban ‘Consulate General’, Karachi, Pakistan Hakimi Gul Ahmad Gul Ahmad Hakimi Commercial Attaché, Taliban ‘Consulate General’, Karachi, Pakistan 1964 Logar Province AFG 1964 Kabul Province AFG 1964 Logar Province AFG AFG AFG Hamdullah Repatriation Attaché, Taliban ‘Consulate General’, Quetta Hamdullah Allah Noor Repatriation Attaché, Taliban Consulate General, Quetta, Pakistan. 1973 District Number 6, Kandahar City, Kandahar Province AFG 4414 (id-National identification card) ((afghan identification card (tazkira))) AFG AFG AFG Akhund Hamidullah Hamidullah Akhund Head of Ariana Afghan Airlines under the Taliban regime Hamidullah Akhund Sher Mohammad Head of Ariana Afghan Airlines under the Taliban regime. Janat Gul Head of Ariana Afghan Airlines under the Taliban regime 1968 (approximative) Kandahar province AFG 1972 - 1973 (approximative) Arghandab District, Kandahar Province AFG 1972 - 1973 Sarpolad village (Washer District)(Helmand Province) AFG AFG AFG Hamsudin Governor of Wardak (Maidan) Province Pahlawan Shamsuddin Governor of Wardak (Maidan) Province (Afghanistan) under the Taliban regime 1968 (approximative) Keshim district, Badakhshan province AFG 1968 (approximative) Keshim district, Badakhshan province AFG AFG AFG Hanafi, Mohammad Nasim Deputy Minister of Education Qul Abdul Salam Hanafi Ali Mardan Abdul Salam Hanafi Ali Mardan Qul Hanifi Abdussalam Abdussalam Hanifi Deputy Minister of Education under the Taliban regime. Hanifi Abdussalam Abdussalam Hanifi Minister of Planning under the Taliban regime Hanif Din Mohammad Din Mohammad Hanif Minister of Higher Education under the Taliban regime Qari Din Mohammad (a) Minister of Planning under the Taliban regime, (b) Minister of Higher Education under the Taliban regime. 1955 (approximative) Shakarlab village, Yaftali Pain District, Badakhshan Province AFG 1955 (approximative) Shakarlab village, Yaftali Pain District, Badakhshan Province AFG OA 454044 (passport-National passport) ((as Iadena Mohammad)) AFG AFG Haqqani Jalaluddin Jalaluddin Haqqani M Minister of Frontier Affairs under the Taliban regime Haqani Jalaluddin Jalaluddin Haqani Minister of Frontier Affairs under the Taliban regime Haqani Jalaluddin Jalaluddin Haqani Minister of Administrative Affairs Haqqani Sayyed Mohammed Sayyed Mohammed Haqqani (a) Director of Administrative Affairs under the Taliban regime, (b) Head of Information and Culture in Kandahar Province under the Taliban regime. Haqqani Sayyed Mohammed Sayyed Mohammed Haqqani Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime. Haqqani, Mohammad Salim Deputy Minister of Preventing Vice and Propagating Virtue 1967 (approximative) 1966 - 1967 (approximative) (Alingar District)(Laghman Province) AFG AFG AFG Mohammad Moslim Haqqani Muhammadi Gul (a) Deputy Minister of Haj and Religious Affairs under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime. Haqqani, Moslim Deputy Minister of Haj and Religious Affairs Haqqani Moslim Moslim Haqqani Deputy Minister of Finance of the Taliban regime Hydayetullah Najibullah Haqqani Najibullah Haqqani Hydayetullah First Deputy Akhund Mohammad Hassan Mohammad Hassan Akhund (a) First Deputy, Council of Ministers under the Taliban regime, (b) Foreign Minister under the Taliban regime, (c) Governor of Kandahar under the Taliban regime, (d) Political Advisor of Mullah Mohammed Omar. Akhund Mohammad Hassan Mohammad Hassan Akhund Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime Akhund Mohammad Hassan Mohammad Hassan Akhund Governor of Kandahar under the Taliban regime Akhund Mohammad Hassan Mohammad Hassan Akhund 1955 - 1958 (approximative) Pashmul village, Panjwai District, Kandahar Province AFG 1958 (approximative) Kandahar AFG 1945 - 1950 (approximative) Pashmul village, Panjwai District, Kandahar Province AFG AFG AFG Hijazi Raed M. Raed M. Hijazi (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. Hottak, Abdul Rahman Ahmad Deputy (Cultural) Minister of Information and Culture Hottak Sahib Governor of Baghlan Province (Afghanistan) under the Taliban regime Mullah Jabar Governor of Baghlan Province (Afghanistan) under the Taliban regime 1958 (approximative) Zabul Province AFG 1958 (approximative) Zabul AFG AFG AFG Jalil, Abdul Deputy Minister of Foreign Affairs Haqqani Abdul Jalil Abdul Jalil Haqqani Nazar Jan Nazar Jan Deputy Minister of Foreign Affairs under the Taliban regime. 1963 (approximative) Khwaja Malik village, Arghandab district, Kandahar province AFG 1963 (approximative) Arghandaab district, Kandahar province AFG 1963 (approximative) Kandahar City, Kandahar Province AFG 1963 (approximative) Kandahar City, Kandahar Province AFG OR 1961825 (other-Other identification number) (valid from 2003-02-04 to 2006-02-02)[known to be expired](issued under the name Akhter Mohmad, son of noor mohmad, born in 1965 in kandahar) issued on 4.2.2003 by the afghan consulate in quetta, pakistan, expired 2.2.2006) AFG OR 1961825 (passport-National passport) [known to be expired](issued under the name mullah akhtar, passport issued on 4 feb. 2003 by the afghan consulate in quetta, pakistan, expired 2 feb. 2006 issued under the name mullah akhtar, passport issued on 4 feb. 2003 by the afghan consulate in quetta, pakistan, expired 2 feb. 2006) AFG TR024417 (passport-National passport) (valid from 2003-12-20 to 2006-12-29)[known to be expired](passport number issued under the name Haji Gulab Gul) AFG AFG AFG Qudratullah Jamal Minister of Information under the Taliban regime Jamal, Qudratullah Minister of Information Haji Sahib Governor of Zabol Province Akhundzada Ahmad Jan Akhundzada Shukoor Ahmad Jan Akhundzada Shukoor Akhundzada Akhunzada Ahmad Jan Ahmad Jan Akhunzada Governor of Zabol and Uruzgan Provinces under the Taliban regime. 1966 - 1967 (approximative) Lablan village, Dehrawood District, Uruzgan Province AFG Urazgan province AFG 1966 - 1967 (approximative) Zurmat District, Paktia Province AFG AFG AFG Janan Agha Governor of Fariab Province under the Taliban regime. Janan Governor of Fariab Abdullah Jan Agha Second Deputy Kabir Abdul Second Deputy Mohammad Jan Abdul Kabir Abdul Kabir Mohammad Jan (a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime, (b) Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban regime. 1958 - 1963 (approximative) Zardran tribe, Paktja province AFG 1963 (approximative) (Pul-e-Khumri or Baghlan Jadid District)(Baghlan Province) AFG AFG AFG Kakazada Rahmatullah Rahmatullah Kakazada Consul General, Taliban Consulate General, Karachi, Pakistan Kakazada Rahamatullah Consul General Taliban ‘Consulate General’ Karachi Kakazada Rahamatullah Rahamatullah Kakazada Rehmatullah Governor of Herat Province (Afghanistan) under the Taliban regime Khairkhwah Khairullah Khairullah Khairkhwah spokesperson of the Taliban regime Khairkhwah Khairullah Khairullah Khairkhwah (a) Governor of Herat Province (Afghanistan) under the Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal Affairs under the Taliban regime.

QAT

1963 (approximative) Poti village, Arghistan district, Kandahar province AFG 1963 (approximative) Arghistan district, Kandahar province AFG AFG AFG Jan Mohammad Madani Ikram M Chargé d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates. Madani Jan Mohammad Governor of Logar Province (Afghanistan) under the Taliban regime Madani Ziaurrahman Ziaurrahman Madani Governor of Logar Province (Afghanistan) under the Taliban regime Madani Ziaurrahman Ziaurrahman Madani Mekmud, Sultan Baishiruddin (a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, (b) Commercial Attaché, Taliban Embassy, Abu Dhabi, United Arab Emirates. Manan Abdul Abdul Manan M Commercial Attaché, Taliban Embassy, Abu Dhabi 1940 - 1941 Siyachoy village, Panjwai District, Kandahar Province AFG AFG AFG Shah Mohammed Akhtar Mohammad Mansour Akhtar Mohammad Mansour Shah Mohammed Minister of Civil Aviation and Transportation of the Taliban regime Shah Mohammed Akhtar Mohammad Mansour Akhtar Mohammad Mansour Shah Mohammed Khan Muhammad Akhtar Mohammad Mansour Akhtar Mohammad Mansour Khan Muhammad Minister of Civil Aviation and Transportation of the Taliban regime Khan Muhammad Akhtar Mohammad Mansour Akhtar Mohammad Mansour Khan Muhammad Minister of Agriculture under the Taliban regime. Mansur Abdul Latif Minister of Agriculture Mansoor Abdul Latif Abdul Latif Mansoor Minister of Public Works under the Taliban regime. Mati Mohammadullah Minister of Public Works Nanai Mawlawi Mawlawi Nanai Director, Kabul Custom House under the Taliban regime Matiullah Director, Kabul Custom House under the Taliban regime 1973 (approximative) Daman district, Kandahar province AFG 1973 (approximative) Daman district, Kandahar province AFG AFG AFG Mazloom Fazl Mohammad Fazl Mohammad Mazloom Deputy Chief of Army Staff of the Taliban regime Fazl Molah Molah Fazl Deputy Chief of Army Staff of the Taliban regime Mazloom Fazel Mohammad Fazel Mohammad Mazloom Education Attaché, Taliban Consulate General, Peshawar, Pakistan. Mohammad Akhtar Education Attaché Taliban ‘Consulate General’ Peshawar Maz-hari Akhtar Mohammad Akhtar Mohammad Maz-hari Governor of Ghazni Province under the Taliban regime Dost Mohammad Doost Mohammad Governor of Ghazni Province under the Taliban regime Doost Mohammad Governor of Kunduz Province Nazir Mohammad Abdul Basir (a) Mayor of Kunduz City, (b) Acting Governor of Kunduz Province (Afghanistan) under the Taliban regime 1954 Malaghi Village, Kunduz District, Kunduz Province AFG AFG AFG Nik Mohammad Deputy Minister of Commerce under the Taliban regime Mohammad Nik Deputy Minister of Commerce Nik Mohammad Dost Mohammad Governor of Khost Province (Afghanistan) under the Taliban regime Mohammadi Mohammad Shafiq Mohammad Shafiq Mohammadi (a) Governor of Khost Province (Afghanistan) under the Taliban regime, (b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime. 1948 (approximative) Uruzgan province (Tirin Kot District)(Uruzgan province) AFG 1948 (approximative) Uruzgan province AFG AFG AFG Motaqi Amir Khan a) Minister of Education under the Taliban regime, (b) Taliban representative in UN-led talks under the Taliban regime. Motaqi Amir Khan Minister of Education Motaqi Amir Khan Amir Khan Motaqi (a) Director of the Information and Culture Department in Kandahar Province under the Taliban regime, (b) Spokesperson of the Taliban regime. Abdul Haq Consul General, Taliban ‘Consulate General’, Quetta, Pakistan al-Hammad Consul General, Taliban Consulate General, Quetta, Pakistan 1972 Darweshan village, Hazar Juft area, Garmser District, Helmand Province AFG 1972 Darweshan village, Hazar Juft area, Garmser District, Helmand Province AFG D 00857 (passport-National passport) (passport issued on 1997-11-20 passport (issued on 1997-11-20 ) passport issued on 1997-11-20) AFG 300786 (id-National identification card) ((afghan national identification card (tazkira)) (afghan national identification card (tazkira))) AFG D 00857 (passport-National passport) (valid from 1997-11-20)((issued on 20.11.1997).) AFG 300786 (id-National identification card) ((Afghan national identification card (tazkira)).) AFG AFG AFG Muttaqi Amir Khan Deputy Minister of Civil Aviation under the Taliban regime Naim Mohammad Deputy Minister of Civil Aviation Mullah Naeem Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan Muhammad Juma Najibullah Najibullah Muhammad Juma Ullah Najib Najib Ullah Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan Muhammad Juma Najibullah Najibullah Muhammad Juma 1954 Farah 1958 Zere Kohi area, Shindand District, Farah Province AFG 00737 (passport-National passport) (passport issued on 1996-10-20 passport issued on 1996-10-20 passport (issued on 20.10.1996 )) AFG 000737 (passport-National passport) (valid from 1996-10-20) AFG AFG AFG Nomani Hamidullah high ranking official in the Ministry of Higher Education Nomani Hamdullah Hamdullah Nomani (a) Minister of Higher Education under the Taliban regime, (b) Mayor of Kabul City under the Taliban regime. 1968 (approximative) Sipayaw village, Andar District, Ghazni province AFG 1968 (approximative) Ghazni province AFG AFG AFG Noorani Mufti Mohammad Aleem First Secretary, Taliban Consulate General, Karachi, Pakistan. 1963 (approximative) Ghazni Province AFG AFG AFG Nuri Nurullah Nurullah Nuri Governor of Balkh Province (Afghanistan) under the Taliban regime Nuri Nurullah Nurullah Nuri (a) Governor of Balkh Province (Afghanistan) under the Taliban regime, (b) Head of Northern Zone under the Taliban regime.

QAT

1958 (approximative) Shahjoe district, Zabul province AFG 1967-01-01 Shahjoe district, Zabul province AFG 1958 (approximative) Shahjoe district, Zabul province AFG AFG AFG Nuristani Rostam Deputy Minister of Public Works Nuristani Rostam Rostam Nuristani Deputy Minister of Public Works under the Taliban regime 1963 (approximative) Dara Kolum, Do Aab district, Nuristan province AFG 1963 (approximative) Dara Kolum, Do Aab district, Nuristan province AFG AFG AFG Nyazi Abdul Manan Abdul Manan Nyazi Governor of Kabul Province under the Taliban regime Nayazi Abdul Manan Abdul Manan Nayazi a) Governor of Kabul Province under the Taliban regime, b) Governor of Balk Province under the Taliban regime. Niazi Abdul Manan Abdul Manan Niazi Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan Omar Mohammed Mohammed Omar Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan

AFG

AFG

1966 (approximative) Adehrawood village, Uruzgan province AFG 1966 (approximative) Adehrawood village, Uruzgan province AFG 1960 Noori village, Maiwand District, Kandahar Province AFG 1953 Naw Deh village, Deh Rawud District, Uruzgan Province AFG 1960 Naw Deh village, Deh Rawud District, Uruzgan Province AFG 1966 (approximative) Noori village, Maiwand District, Kandahar Province AFG 1953 Noori village, Maiwand District, Kandahar Province AFG AFG AFG Omari Mohammad Ibrahim Mohammad Ibrahim Omari Deputy Minister of Frontier Affairs of the Taliban regime Haqqani Ibrahim Ibrahim Haqqani Deputy Minister of Frontier Affairs of the Taliban regime 1958 (approximative) Zadran valley, Khost province AFG 1958 (approximative) Garda Saray, Waza Zadran District, Paktia Province AFG AFG AFG Abdul Qadeer Basir Abdul Baseer Military Attaché, Taliban Embassy, Islamabad, Pakistan Qadeer Abdul Abdul Qadeer Military Attaché Taliban ‘Embassy’ Islamabad Qadir Abdul Abdul Qadir Haji Ahmad Ahmad Haji Repatriation Attaché Taliban ‘Embassy’ Islamabad, Pakistan. Qurishi Abdul Ghafar Repatriation Attaché Taliban ‘Embassy’ Islamabad Qureshi Abdul Ghaffar Abdul Ghaffar Qureshi Minister of Communication Yar Mohammad Rahimi Minister of Communication of the Taliban regime. 1953 (approximative) Talugan village, Panjwai District, Kandahar AFG 1953 (approximative) Panjwaee district, Kandahar province AFG AFG AFG Rahmani Mohammad Hasan Mohammad Hasan Rahmani Governor of Kandahar Province (Afghanistan) under the Taliban regime Hassan Gud Mullah Mohammad Gud Mullah Mohammad Hassan Governor of Kandahar Province (Afghanistan) under the Taliban regime. 1963 (approximative) Deh Rawud District, Uruzgan province AFG 1963 (approximative) Panjwae district, Kandahar province AFG 1963 (approximative) Chora District, Uruzgan Province AFG 1963 (approximative) Charchino District, Uruzgan Province AFG AFG AFG Mohammad Rasul Ayyub Governor of Nimroz Province (Afghanistan) under the Taliban regime. Rasul M Governor of Nimroz Province Gurg Commander of Central Corpus under the Taliban regime Mullah Abdul Rauf Aliza Commander of Central Corp under the Taliban regime 1958 - 1963 (approximative) 1958 - 1963 (approximative) Uruzgan/Kandahar AFG 1970 (approximative) (Spin Boldak District, Kandahar Province) AFG (Azan village, Kajaki District, Helmand Province) AFG AFG AFG Razaq Abdul Minister of Interior Affairs Lala Akhund Abdul Razaq Akhund Abdul Razaq Akhund Lala Akhund Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime. Reshad Habibullah Head of Investigation Dept 1968 - 1973 (approximative) Waghaz District, Ghazni province AFG 1968 - 1973 (approximative) Ghazni province AFG AFG AFG Sadiq Mohammad Mohammad Sadiq Head of Afghan Trade Agency, Peshawar, Pakistan Mohammad Sadiq Amir Mohammad M Head of Afghan Trade Agency, Peshawar, Pakistan Sadiq Mohammad Mohammad Sadiq 1934 Ghazni Province AFG 1934 Ghazni AFG 1934 Logar Province AFG SE 011252 (passport-National passport) ((passport) passport no: (passport)) AFG SE 011252 (passport-National passport) AFG AFG AFG Sadruddin Alhaj Mayor of Kabul City Salek Abdulhai Abdulhai Salek Governor of Uruzgan Province (Afghanistan) under the Taliban regime Salek Abdulhai Abdulhai Salek Governor of Uruzgan Province under the Taliban regime 1965 (approximative) Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province AFG AFG AFG Sanani Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime. Sanani Head of Dar-ul-Efta Sunani Hamdullah Hamdullah Sunani Mayor of Kabul City Sayf al-Adl M Vice-Minister of Work and Social Affairs of the Taliban regime Sayyed Saduddin Saduddin Sayyed Mayor of Kabul City under the Taliban regime Sayyed Saduddin Saduddin Sayyed Sayed Sadudin Sadudin Sayed (a) Vice-Minister of Work and Social Affairs under the Taliban regime, (b) Mayor of Kabul City under the Taliban regime. Sayed Sadudin Sadudin Sayed Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime. Shafiq A. Wahed Deputy Governor of Kabul Province 1968 (approximative) Nangarhar province AFG 1968 (approximative) Ningarhar province AFG AFG AFG Mohammad Shafiqullah Ahmadi Fatih Khan Governor of Samangan Province (Afghanistan) under the Taliban regime Shafiq M Governor of Samangan Province Mohammad Shafiq Ahmadi Deputy Minister of Education under the Taliban regime. Shahidkhel S. Ahmed Deputy Minister of Education 1975 (approximative) Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province AFG 1975 (approximative) Central Ghazni province AFG AFG AFG Shams Ur-Rahman Abdul Zahir Deputy Minister of Agriculture under the Taliban regime Shams-ur-Rahman Deputy Minister of Agriculture Shamsurrahman Shamsurrahman Abdurahman Third Secretary Taliban ‘Consulate General’ Karachi, Pakistan. Shenwary Haji Abdul Ghafar Minister of Repatriation of the Taliban regime Takhari Abdul Raqib Abdul Raqib Takhari Minister of Repatriation of the Taliban regime 1968 - 1973 (approximative) Zardalu Darra village, Kalafgan District, Takhar Province AFG 1968 - 1973 (approximative) Takhar province AFG AFG AFG Ahmed Tariq Anwar El-Sayed Tariq Anwar El-Sayed Ahmed M Governor of Paktia Province (Afghanistan) under the Taliban regime. 1963 (approximative) Nangarhar Province AFG 1963 (approximative) Khost Province AFG 1963 (approximative) Siddiq Khel village, Naka District, Paktia Province, AFG AFG Muhammad Allah Dad Tayeb Wali Allah Dad Tayeb Wali Muhammad M Deputy Minister of Communication of the Taliban regime Muhammad Allah Dad Tayeb Wali Allah Dad Tayeb Wali Muhammad Allah Dad Tayyab Allah Dad Tayyab Deputy Minister of Communication of the Taliban regime Allah Dad Tabeeb Minister of Justice of the Taliban regime Noor ud Din Turabi Haji Karim Minister of Justice of the Taliban regime Noor ud Din Turabi Usama Bin Muhammad Bin Awad Ben Laden Osama Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime Wali Mohammad Minister of Department of Preventing Vice and Propagating Virtue Mohammad Wali First Secretary Taliban ‘Consulate General’ Peshawar, Pakistan. Wali Qari Abdul Governor of Jawzjan Province (Afghanistan) under the Taliban regime Walijan Governor of Jawzjan Province (Afghanistan) under the Taliban regime 1968 (approximative) Quetta PAK 1968 (approximative) Nimroz Province AFG 1968 (approximative) Quetta PAK AFG Wassiq Abdul-Haq Abdul-Haq Wassiq Deputy Minister of Security (Intelligence) under the Taliban regime. Wasseq Abdul-Haq- Deputy Minister of Security (Intelligence) Wasseq Abdul-Haq Abdul-Haq Wasseq Head of Bakhtar Information Agency (BIA) under the Taliban regime Yaqoub Mohammad Head of BIA 1966 (approximative) Shahjoi District, Zabul Province AFG 1966 (approximative) Janda District, Ghazni Province AFG AFG AFG Zahed Abdul Rahman Abdul Rahman Zahed Deputy Minister of Foreign Affairs of the Taliban regime Zahid Abdul Rehman Abdul Rehman Zahid Deputy Minister of Foreign Affairs under the Taliban regime Zahid Abdul Rehman Abdul Rehman Zahid Third Secretary, Taliban Embassy, Islamabad, Pakistan Zahid Mohammad Third Secretary Taliban ‘Embassy’ Islamabad Zahid Ahmadzai Dawood Ebrahim Abdelhamid Al Kurdi Al-Zindani Abdelmajid Abdelmajid Al-Zindani Adib Shaban Sahir Barhan Saher Burhan Al-Deen Macki Hamoudat Mustafa Kakwavu Jérôme Jérôme Kakwavu

COD (Address: Democratic Republic of the Congo (in prison).)

1978-04-28 Mambasa (Ituri Province) COD COD Lubanga Thomas Thomas Lubanga M FDLR President Ignace FDLR President EN

DEU (Address: Germany (in prison).)

1963-05-14 Butera RWA 1963-05-14 Ngoma, Butare RWA RWA Mutebutsi Jules Jules Mutebutsi M de facto Deputy Commander of consecutive anti-FDLR operations “Umoja Wetu”, “Kimia II”, and “Amani Leo” in North and South Kivu (since January 2009). Ntaganda Bosco Bosco Ntaganda Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).Retired from the Sudanese Army. Elhassan Gaffar Mohmed Gaffar Mohmed Elhassan a) formerly Member of the National Assembly of Sudan from Al-Waha district; b) formerly special adviser to the Ministry of Federal Affairs; c) Paramount Chief of the Mahamid Tribe in North Darfur Sheikh Musa Hilal Field Commander of the National Movement for Reform and Development (NMRD) Tek Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff Ahmedian Ali Akbar Ali Akbar Ahmedian Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff 1961 (Kerman) IRN Bahmanyar Bahmanyar Morteza Bahmanyar Morteza Bahmanyar Commander of Bassij resistance force Hijazi Mohammed Mohammed Hijazi Commander of Bassij resistance force 1959 (Isfahan) IRN Hojati Mohsen Mohsen Hojati Rector of Malek Ashtar University of Defence Technology. Deputy Minister of Science, Research and Technology. Rezaie Morteza Morteza Rezaie Deputy Commander of IRGC Rezaie Mortaza Mortaza Rezaie Deputy Commander of IRGC Rezai Mortaza Mortaza Rezai Deputy Commander of IRGC Rezai Morteza Morteza Rezai Deputy Commander of IRGC 1956 Safari Morteza Morteza Safari Commander of IRGC Navy Safari Mortaza Mortaza Safari Commander of IRGC Navy Safari Murtaza Murtaza Safari Commander of IRGC Navy Saferi Murtaza Murtaza Saferi Commander of IRGC Navy Saferi Morteza Morteza Saferi Commander of IRGC Navy Safavi Yahya Rahim Yahya Rahim Safavi Commander, IRGC (Pasdaran) Safavi Yahya Raheem Yahya Raheem Safavi Commander, IRGC (Pasdaran) 1952 Isfahan IRN Salimi Hosein Hosein Salimi Commander of the Air Force, IRGC (Pasdaran) Saleemi Hossein Hossein Saleemi Commander of the Air Force, IRGC (Pasdaran) Salimi Hossein Hossein Salimi Commander of the Air Force, IRGC (Pasdaran) Saleemi Hussain Hussain Saleemi Commander of the Air Force, IRGC (Pasdaran) Saleemi Hosain Hosain Saleemi Commander of the Air Force, IRGC (Pasdaran) Saleemi Husain Husain Saleemi Commander of the Air Force, IRGC (Pasdaran) Saleemi Hosein Hosein Saleemi Commander of the Air Force, IRGC (Pasdaran) Salimi Hussain Hussain Salimi Commander of the Air Force, IRGC (Pasdaran) Salimi Hosain Hosain Salimi Commander of the Air Force, IRGC (Pasdaran) Salimi Husain Husain Salimi Commander of the Air Force, IRGC (Pasdaran) D08531177 (passport-National passport) IRN Soleimani Qasem Qasem Soleimani Commander of Qods force. Promoted to Major General, retaining his position as Commander of Qods Force. Sulaymani Qasim Qasim Sulaymani Commander of IRGC Ground Forces Zahedi Mohammad Raza Mohammad Raza Zahedi Deputy Interior Minister for Security Affairs, IRGC officer Zolqader Mohammad Baqer Mohammad Baqer Zolqader Al-'Ali Hamed Hamed Al-'Ali Head of Defence Industries Training and Research Institute. Served as Deputy Defence Minister from 2012 to 2013 Islami Mohammed Mohammed Islami Head of Defence Industries Training and Research Institute. Served as Deputy Defence Minister from 2012 to 2013 Islami Mohamed Mohamed Islami Head of Defence Industries Training and Research Institute. Served as Deputy Defence Minister from 2012 to 2013 Islami Mohammad Mohammad Islami Head of Defence Industries Training and Research Institute. Served as Deputy Defence Minister from 2012 to 2013 Naqdi Mohammad Reza Mohammad Reza Naqdi former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters. 1953-02-11 Tehran IRN 1949-02-11 Najaf IRQ 1952-02-11 1961-02-11 Mujyambere Leopold Leopold Mujyambere Abubakar Abdillah Lavilla Reuben Reuben Lavilla Santos Akmad Akmad Santos MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations Farahi Seyyed Mahdi Seyyed Mahdi Farahi Managing Director of the Defence Industries Organisation (DIO) Haeri Mojtaba Mojtaba Haeri MODAFL Deputy for Industry. Supervisory role over AIO and DIO Hoseynitash Ali Ali Hoseynitash Head of the General Department of the Supreme National Security Council Jafari Mohammad Ali Mohammad Ali Jafari MODAFL Deputy for Supplies and Logistics Naccache Anis Anis Naccache Head of Aerospace Industries Organisation (AIO) Najjar Mostafa Mohammad Mostafa Mohammad Najjar Minister for the Interior and former Minister of MODAFL Shafi’i Rudsari Mohammad Mohammad Shafi’i Rudsari Former MODAFL Deputy for Co-ordination Shamshiri Ali Ali Shamshiri MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations Vahidi Ahmad Ahmad Vahidi Minister of the MODAFL and former Deputy Head of MODAFL Armed Forces Geographical Organisation 1964-01-01 1968-12-29 R0001318 (other-Other identification number) Al-Qaida in the Arabian Peninsula Al Dari Muthanna Muthanna Al Dari Al Dari Muthana Harith Muthana Harith Al Dari Dr. Muthanna Harith al-Dari al-Zowbai Pivi Coplan Coplan Pivi 1968-01-01 7190 (passport-National passport) ((passport number)) Diaby Abdoulaye Chérif Abdoulaye Chérif Diaby 1957-02-26 13683 (passport-National passport) ((passport number)) Diakité Aboubacar Chérif Aboubacar Chérif Diakité Diakité Toumba Toumba Diakité Commander of IRGC Navy Fatah Parviz Parviz Fatah former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters. 1961-02-11 1953-02-11 1952-02-11 Tehran IRN 1949-02-11 Najaf IRQ Pakpur Mohammad Mohammad Pakpur Commander of IRGC Ground Forces Qasemi Rostam Rostam Qasemi Deputy Commander of IRGC Islamic Revolutionary Guard Corps Haqqani Nassir Nassir Haqqani Haqqani Nasiruddin Nasiruddin Haqqani Haqqani Nassir Nassir Haqqani

PAK

PAK

1970 - 1973 (approximative) (Neka District) AFG 1970 - 1973 (approximative) AFG AFG AFG Ishakzai Gul Agha Gul Agha Ishakzai Haji Agha Jan Alizai Has managed a drug trafficking network in Helmand Province, Afghanistan Hajji Agha Jan a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c) FDLR-FOCA Major General Rumuli Zimulinda Zimulinda Haqqani Khalil Ahmed Khalil Ahmed Haqqani M Haqqani Khalil Al-Rahman Khalil Al-Rahman Haqqani Head of the Liaison Office of the Revolutionary Committees DIBRI Abdulqader Yusef Abdulqader Yusef DIBRI Defence Minister 1952 Jalo LBY MATUQ Matuq Mohammed Matuq Mohammed MATUQ Director Military Intelligence Ould Ahmed Abdoullah Abdoullah Ould Ahmed former Director of Internal Security Office 1946 Genzur FARKASH Mohammed Boucharaya Mohammed Boucharaya FARKASH 1961 Tehran IRN ALLAHKARAM Hossein Hossein ALLAHKARAM 1945 Najafabad IRN ARAGHI Abdollah Abdollah ARAGHI former Governor of Ghat (South Libya)

LBY (Believed status/location: South Libya)

Libyan Agricultural Bank Mohamed Dib Zeitun EN 1951-05-20 Damascus SYR D000001300 (passport-National passport) (diplomatic) Al-Abbas Amjad Amjad Al-Abbas General Commander of Iranian Revolutionary Guard Corps JA'FARI Aziz Aziz JA'FARI Commander of Iranian Revolutionary Guard Corps, IRGC - Qods SOLEIMANY Qasim Qasim SOLEIMANY Head of the Department for Internal Security of the General Intelligence Directorate. Tawfik Younes Former Minister for Defence. Ali Habeeb Mahmoud 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 Shahada Rafiq Rafiq Shahada Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Shahade Rafiq Rafiq Shahade Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Shahadeh Rafiq Rafiq Shahadeh Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Chahade Rafiq Rafiq Chahade Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Chahadeh Rafiq Rafiq Chahadeh Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Chahadeh Rafeeq Rafeeq Chahadeh 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. EN Chahade Rafeeq Rafeeq Chahade 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. EN Chahada Rafeeq Rafeeq Chahada 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. EN Shahadeh Rafeeq Rafeeq Shahadeh 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. EN Shahade Rafeeq Rafeeq Shahade 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. EN Shahada Rafeeq Rafeeq Shahada 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. EN Shahadah Rafeeq Rafeeq Shahadah 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. EN (Jablah, Latakia Province) SYR Jamea Jamea Jamea Jamea Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Jami Jami Jami Jami Jame’ Idlib Syrian Military Intelligence (SMI) Branch Chief. AL HUSAYN Nawful Nawful AL HUSAYN Idlib Syrian Military Intelligence (SMI) Branch Chief. Al-Husayn Nofal Nofal Al-Husayn Idlib Syrian Military Intelligence (SMI) Branch Chief. Al-Hussain Nawful Nawful Al-Hussain Idlib Syrian Military Intelligence (SMI) Branch Chief. Al-Hussein Nawful Nawful Al-Hussein Idlib Syrian Military Intelligence (SMI) Branch Chief. Al-Hussein Nawfel Nawfel Al-Hussein Idlib Syrian Military Intelligence (SMI) Branch Chief. EN Al-Hussain Nawfel Nawfel Al-Hussain Idlib Syrian Military Intelligence (SMI) Branch Chief. EN Al-Husayn Nawfel Nawfel Al-Husayn Idlib Syrian Military Intelligence (SMI) Branch Chief. EN Al-Hussein Nofal Nofal Al-Hussein Idlib Syrian Military Intelligence (SMI) Branch Chief. EN Al-Hussain Nofal Nofal Al-Hussain Idlib Syrian Military Intelligence (SMI) Branch Chief. EN Al-Hussein Nawfal Nawfal Al-Hussein Idlib Syrian Military Intelligence (SMI) Branch Chief. EN Al-Hussain Nawfal Nawfal Al-Hussain Idlib Syrian Military Intelligence (SMI) Branch Chief. EN Sukkar Husam Husam Sukkar Presidential Adviser on Security Affairs. Zamrini Muhammed Muhammed Zamrini Branch Chief for Syrian Military Intelligence (SMI) in Homs. Zamrini Mohammed Mohammed Zamrini Branch Chief for Syrian Military Intelligence (SMI) in Homs. EN Zamrini Muhamad Muhamad Zamrini Branch Chief for Syrian Military Intelligence (SMI) in Homs. EN Zamreni Muhammed Muhammed Zamreni Branch Chief for Syrian Military Intelligence (SMI) in Homs. EN Adanov Munir Munir Adanov Deputy Chief of General Staff, Operations and Training, Syrian Army Adanov Mounir Mounir Adanov Head of General Intelligence Directorate’s (GID) Information Branch. JALIL Hassan Hassan JALIL

Sehanya Daraa Highway, PO Box 9525 SYR PHONE[00 963 11 99 62]

Cham Investment Group Former Chief of Staff of Iran’s Armed Forces. Also Member of the Supreme National Security Council (SNSC) and the Expediency Council. FIRUZABADI Seyed Hassan Seyed Hassan FIRUZABADI FIROUZABADI Seyyed Hasan Seyyed Hasan FIROUZABADI FIROUZABADI Seyed Hassan Seyed Hassan FIROUZABADI 1951-02-03 Mashad IRN GANJI Mostafa Barzegar Mostafa Barzegar GANJI M Advisor to Former President and current member of the Expediency Council Mahmoud Ahmadinejad. Former Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC. HOSSEYNI Seyyed Mohammad Seyyed Mohammad HOSSEYNI HOSSEYNI Seyed Mohammad Seyed Mohammad HOSSEYNI Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Hajji Faizullah Khan Noorzai Taliban financier. Hajji Malik Noorzai Soleymani Ghasem Ghasem Soleymani Commander Special Forces Jumah Al-Ahmed Head of Syrian Military Intelligence, Dara'a Branch. Louay al-Ali Head of Syrian Military Intelligence, Dara'a Branch. al-Ali Loai Loai al-Ali Head of Syrian Military Intelligence, Dara'a Branch. EN Ali Abdullah Ayyub Deputy Chief of General Staff (Personnel and Manpower). Ali Abdallah Ayyub Minister of Defence, Deputy Commander in Chief of the Syrian Armed Forces Jasem al-Furayj Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2012 Zouheir Hamad Deputy Director of General Intelligence Directorate. MOULHEM Kifah Kifah MOULHEM Commander 18th Armoured Division. Wajeeh Mahmud Deputy Chief of General Staff (Logistics and supplies). Fu’ad Tawil Deputy head Syrian Air Force Intelligence. BABAEI Davoud Davoud BABAEI Former Minister for Finance. Mohamed Al-Jleilati Chief of Staff. Fahd Al-Jassim Deputy Chief of Staff. Al-Hasan Ibrahim Ibrahim Al-Hasan Zghraybih Khaleel Khaleel Zghraybih Makhluf Talal Talal Makhluf Makhlouf Talal Talal Makhlouf Head of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq Branch, former Syrian Air Force Intelligence. Hassun Nazeeh Nazeeh Hassun Head of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq Branch, former Syrian Air Force Intelligence. EN Jdiid Maan Maan Jdiid Jdiid Ma'an Ma'an Jdiid Elected member of Workers' Party of Korea Central Military Commission and Workers' Party of Korea Central Committee, Vice Chairman for Inter- Korean Relations. Former commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016 at 7th Congress of Workers' Party of Korea. KIM Yong-Chol Yong-Chol KIM Commander, Allied Democratic Forces Alirabaki Steven Steven Alirabaki Commander of 154th Regiment Muhammad Ali Durgham Commander in 4th Division Mohammad Ali Durgham Commander of 35th Special Forces Regiment Ahmed Yousef Jarad Commander of 132nd Brigade Ahmad Yousef Jarad Commander of the 3rd Division Naaeem Jasem Suleiman Commander of 65th Brigade Jihad Mohammad Sultan Commander of the military operations in Idlib Fouad Hamoudeh Special Forces Commander Ghassan Afif Commander from the 45th Regiment Ghassan Afeef Commander from the 45th Regiment Mohammad Maaruf Commander of the 134th Brigade Yousef Ismael Commander of the 555th Regiment. Jamal Younes Ali Dawwa Mohamed Khaddor Commander of the 106th Brigade, Presidential Guard Mohammad Khaddor Commander of 5th Division Suhail Salman Hassan Naser Al-Ali Former prime Minister and former Minister of Health Al-Halki Wael Nader Wael Nader Al-Halki Minister for Telecommunications and Technology. Imad Abdul Ghani Al Sabuni 1944 al-Bukamal, Deir Ezzor Slakho Adnan Adnan Slakho Former Minister for Industry 1955 Damascus SYR Al-Rashed Saleh Saleh Al-Rashed Former Minister for Education 1964 Aleppo Province Abbas Fayssal Fayssal Abbas Former Minister for Transport Abbas Faysal Faysal Abbas 1958 Damascus SYR Jeraatli Ghiath Ghiath Jeraatli Minister of State Hussein Mahmud Farzat Zia Agha Lieutenant General – Chefe de Estado-Maior Geral das Forças Armadas (official function) INDJAI António António INDJAI Deputy Chief of Staff of the Armed Forces N'KRUMAH Mamadu Mamadu N'KRUMAH Army Chief of Staff NA MENA Estêvão Estêvão NA MENA Inspector-General of the Armed Forces 1956-03-07 GNB CAMARA Ibraima Ibraima CAMARA Chief of Staff of the Air Force Papa Camara Spokesperson of the “Military Command” Daba Na Walna Former Minister of Economy and Foreign Trade. Mayard André André Mayard EN 1955-05-15 (Bassir) General Organisation of Tobacco Chief of the Presidential Guard GNB DJASSI Tomás Tomás DJASSI Commander of the National Guard 1968-09-18 AAIS00820 (passport-National passport) [known to be expired](passport issued on 2010-11-24; expired on 2012-04-27) GNB GNB DANFÁ Cranha Cranha DANFÁ Head of Operations of the Armed Forces Joint Staff 1957-03-05 AAIN29392 (passport-National passport) (on 2011-09-29 valid to 2016-09-29) GNB GNB de CARVALHO Celestino Celestino de CARVALHO President of the National Defence Institute 1955-06-14 DA0002166 (passport-National passport) (diplomatic)[known to be expired](diplomatic passport issued 2007-02-19 and expired 2013-04-15) GNB GNB NHATE Júlio Júlio NHATE Commander of the Paratroop Regiment 1972 1965-09-28 GNB NA BIDON Tchipa Tchipa NA BIDON Head of the Military Intelligence 1954-05-28 DA0001564 (passport-National passport) (on 2005-11-30 valid to 2011-05-15 diplomatic)[known to be expired](diplomatic passport, issued 2005-11-30; expired 2011-05-15) GNB GNB NA MAN Tcham Tcham NA MAN Head of the Armed Forces Military Hospital Namam Tcham Tcham Namam Assistant to the Chief of Operations of the National Guard 1965-01-22 AAIS00048 (passport-National passport) [known to be expired](passport issued 2009-03-24, expired 2012-03-24) GNB GNB DJALÓ Idrissa Idrissa DJALÓ M Protocol advisor to the Armed Forces Chief of Staff; Colonel; Chief of Protocol of the Headquarters of the Armed Forces (subsequently) Djaló Idriça Idriça Djaló Chief of the Naval Intelligence Nan Tchongo Bion Bion Nan Tchongo Chief of Logistics of the Armed Forces Joint Staff 1962-05-28 SA0000883 (passport-National passport) (passport issued 2004-04-14; expiring 2013-04-15) GNB GNB SUNSAI Paulo Paulo SUNSAI Assistant to the North Region Military Commander CAMARÁ Lassana Lassana CAMARÁ Chief of the Financial Services of the Armed Forces GNB NA MAN Julio Julio NA MAN M Aide-de-Camp of the Chief of Staff of the Armed Forces GNB Shaaban Bouthaina Bouthaina Shaaban F Haji Abdul Sattar Barakzai Co-owner of Haji Khairullah Haji Sattar Money Exchange Haji Khairullah Head of Branch 215 (Damascus) of the army's intelligence service Massa Sha'afiq Sha'afiq Massa Head of Branch 291 (Damascus) of the army's intelligence service Qaddour Burhan Burhan Qaddour Deputy Head of Branch 291 of the army's intelligence service Khallouf Muhammad Muhammad Khallouf Head of Branch 235, a.k.a. "Palestine" (Damascus) of the army's intelligence service Khallouf Mohammed Mohammed Khallouf Deputy Head of Latakia Branch of the army's intelligence service al-Ahmed Riyad Riyad al-Ahmed Head of the Bab Tuma (Damascus) Branch of the air force's intelligence service al-Ahmed Jawdat Jawdat al-Ahmed Head of the Homs Branch of the air force's intelligence service Al-Ahmad Jawdat Jawdat Al-Ahmad Head of the Deraa branch of the air force's intelligence service Al-Abdullah Suhail Suhail Al-Abdullah Head of the Latakia Branch of the air force's intelligence service Al-Abdullah Suheil Suheil Al-Abdullah Head of the Latakia branch of the General Intelligence Directorate Ma’ala Ibrahim Ibrahim Ma’ala Head of branch 285 (Damascus) of the General Intelligence Directorate Maala Ibrahim Ibrahim Maala Head of branch 285 (Damascus) of the General Intelligence Directorate Maale Ibrahim Ibrahim Maale Head of branch 285 (Damascus) of the General Intelligence Directorate Ma'la Ibrahim Ibrahim Ma'la Head of branch 285 (Damascus) of the General Intelligence Directorate EN Al-Hamed Firas Firas Al-Hamed Head of branch 318 (Homs) of the General Intelligence Directorate Al-Hamid Firas Firas Al-Hamid Head of the Homs branch of the Political Security Directorate Luqa Husam Husam Luqa Site manager of the Latakia branch of the Political Security Directorate Bilal Bassel Bassel Bilal Responsible for the missions branch of the air force intelligence service Ghassan Jaoudat Ismael Head of the intelligence branch of the air force intelligence service (since 2012) al Ashi Amis Amis al Ashi Ali Naser Mohammed Mohammed Ali Naser Air Force Chief of Staff (since 2010) Ismael Ezzedine Ezzedine Ismael Former head of the of the air force intelligence service; former political and security adviser to the President) Ismail Ezzedine Ezzedine Ismail Vice Prime Minister for Economic Affairs Qadri Jamil Kadri Jamil Minister of Religious Endowments Mohamed Abdul Sattar Al Sayed Former Minister of Tourism Hala Mohamed Al Nasser Former Minister of Water Resources Subhi Ahmad Al Abdallah Former Minister of Agriculture and Agrarian Reform Subhi Ahmad Al-Abdullah Former Minister of Higher Education Muhammad Yahiya Moalla Minister of Education Hazwan Al Wazz Former Minister of Economy and Foreign Trade Muhammad Zafer Mohabak Former Minister of Transport Mahmoud Ibrahim Sa’iid Former Minister of Housing and Urban Development Yasser Al Siba’ii Former Minister of Public Works Yaser Al Siba’ii Former Minister of Oil and Mineral Resources Sa’id Ma’thi Hneidi Former Minister of Culture Lubanah Mushaweh Former Minister of Labour and Social Affairs Jasem Mohammad Zakaria Former Minister of Industry Adnan Abdou Al Sikhny Former Minister of Health Ali Heidar State Minister for National Reconciliation Affairs Ali Haidar Former State Minister for Environmental Affairs Nazira Farah Sarkees Alhaj Qari Ayub Bashar Qari Zakir Military leader of the Mouvement du 23 Mars (M23) Colonel Baudoin Ngaruye Owner of Rahat Ltd Muhammad Qasim

RWA (Address: Rwanda (as of early 2016). Other information: He fled to Rwanda in March 2013 and is still living there as of early 2016.)

1971 COD Runiga Jean-Marie Lugerero Jean-Marie Lugerero Runiga 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. Sarafraz Haj-agha Haj-agha Sarafraz Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Mullah Ahmed Shah Noorzai Haji Mullah Ahmad Shah Maulavi Adam Khan Commander of the Russian forces in Crimea Турченюк Игорь Николаевич Игорь Николаевич Турченюк Игорь Николаевич Турченюк 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. Валерий Васильевич Герасимов Former Commander of the Russian Airborne Troops. Currently Chairperson of the Defence Committee of the State Duma of the Russian Federation. Владимир Анатольевич Шаманов Former Minister for Labour 1964 Ismael Ismael Former Finance Minister Ismail Ismail Former Economy and Foreign Trade Minister. Khud Urfali Former Internal Trade and Consumer Protection Minister. 1966 Bishr Riyad Yazigi Tourism Minister 1972 Malek Ali Former Higher Education Minister. Malik Public Works Minister. Arnus Former State Minister. Hasib Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) Abubakar Shekau 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 ‘Tiger Forces’. Suhayl al-Hasan Sohail Hassan Suhayl Hasan Sohail al-Hasan Administrative amir of Al-Nusrah Front for the People of the Levant. Samir Ahmed al-Khayat Muyassir al-Jiburi Shafi al-Ajmi Kari Rahmat Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan Qari Saifullah Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Mohammad-Omar Jadran 1958 Sultan Kheyl Village, Spera District, Khost Province AFG Maalim Salman Commander of the 155 Missile Brigade. Brigadier General Ghassan Ahmad Ghanem Senior officer in the Air Force Intelligence Service of Syria. Muhammad Bila Abdelhamid Khamis Abdullah Bitar Bayan Bayan Bitar Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya.

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 Damascus SYR

1960-03-10 Homs SYR Abdulkarim Wael Wael Abdulkarim EN Persada Angga Dimas Angga Dimas Persada 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. EN Mahalla Mohamed Mohamed Mahalla 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. EN Mahalla Muhamad Muhamad Mahalla 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. EN Muhalla Muhammad Muhammad Muhalla 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. EN Muhalla Mohamed Mohamed Muhalla 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. EN Muhalla Muhamad Muhamad Muhalla 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. EN Maalla Muhammad Muhammad Maalla 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. EN Maalla Mohamed Mohamed Maalla 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. EN Maalla Muhamad Muhamad Maalla 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. EN Mualla Muhammad Muhammad Mualla 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. EN Mualla Mohamed Mohamed Mualla 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. EN Mualla Muhamad Muhamad Mualla 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. EN Mahla Muhammad Muhammad Mahla 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. EN Mahla Mohamed Mohamed Mahla 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. EN Mahla Muhamad Muhamad Mahla 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. EN 1960 Jableh al-Houthi Abdulmalik Abdulmalik al-Houthi EN Al-Ahmar Ahmed Ali Abdullah Ahmed Ali Abdullah Al-Ahmar Has commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. EN

Wau, Western Bahr El Ghazal, South Sudan SDN

Unity State,South Sudan SDN

1966 (Bor, Sudan/South Sudan) SDN SDN Chual James Koang James Koang Chual Appointed commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division in December 2014 Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013 EN 1961 (South Sudan) R00012098 (passport-National passport) (SOUTH SUDAN) SDN SDN Santino Deng Kuol Is a Sudan People's Liberation Army (SPLA) Major General and commander of the SPLA's Third Division, a South Sudanese military entity EN 1962-11-09 (Aweil, Sudan/South Sudan) SDN Marial Chinoum Mangok is the commander of the South Sudanese Government's Presidential Guard, which led the operations in Juba following the fighting that began December 15, 2013. EN 1960-01-01 Yirol, Lakes State (Yirol, Lakes State) R00005943 (passport-National passport) (SOUTH SUDAN) SDN SDN Abdul Basir M EN Abdul Baseer M EN Haji Basir Noorzai M EN Haji 'Abd Al-Basir M EN Haji Abdul Basir M EN Basir Noorzai Abdul Abdul Basir Noorzai M Owner of Haji Basir and Zarjmil Company Hawala. EN

Chaman (Baluchistan Province) PAK

1963 (Baluchistan Province) PAK 1960 (Baluchistan Province) PAK 1965 (Baluchistan Province) PAK 5420124679187 (id-National identification card) PAK AA3829182 (passport-National passport) PAK AFG Haji Zar Jamil, Haji Abdul Baseer Money Changer Chief of General Staff, SPLA in Opposition EN

(Jonglei State) SDN (SOUTH SUDAN)

1953 Uror County (Jonglei State) SDN 1953 Akobo (Jonglei State) SDN Jaysh al-Muhajirin wal-Ansar (JAMWA) EN

Bimbo, Ombella-Mpoko province CAF ((previous location))

Mbaiki, Lobaye Province CAF PHONE[+236 75 09 43 41]

Mbaiki, Lobaye Province CAF PHONE[+236 72 15 47 07]

1976-06-23 (Central African Republic) CAF CAF Soussou Abib EN SOUSSOU Habib Habib SOUSSOU Appointed as anti-Balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. On 28 June 2014, general coordinator of the anti-Balaka Patrice Edouard Ngaïssona appointed Habib Soussou as provincial coordinator for the town of Boda since 11 April 2014 and since 28 June 2014 for the entire province of Lobaye. EN

Boda CAF PHONE[+236 72198628]

1980-03-13 (Boda) CAF CAF Oumar Younous M'Betibangui EN

Pashtunabad, Quetta (Baluchistan Province) PAK

1965 (approximative) 1962 1960 (Pishin, Baluchistan Province) PAK (Kandahar Province) AFG 5430312277059 (id-National identification card) [revoked by issuer]((fraudulently obtained and since cancelled by the Government of Pakistan).) PAK Ismatullah Al Kurdy a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces EN

Bangui CAF

911- 10-77 (other-Other identification number) (Central African Republic armed forces (FACA) Military identification number) CAF Abd Al-Baset Azzouz 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. EN RI Jong Su Jong Su RI (a) Deputy Minister of Public Health under the Taliban regime, (b) Deputy Minister of Foreign Affairs under the Taliban regime. EN 1963 (approximative) Qala- e-Abbas, Shah Mazar area (Baraki Barak District)(Logar Province) AFG AFG “1-P” EN

Kafia Kingi SDN ((a territory on the border of Sudan and South Sudan whose final status has yet to be determined).)

1992 1995 1993 1994 Simon Salim Obol EN

CAF

Kafia Kingi SDN ((a territory on the border of Sudan and South Sudan whose final status has yet to be determined))

1993 1991 1992 Mohammed Omar Ghulam Nabi Leader of the Faithful (‘Amir ul- Mumineen’), Afghanistan EN 1953 Naw Deh village (Deh Rawud District)(Uruzgan Province) AFG 1960 Noori village (Maiwand District)(Kandahar Province) AFG 1966 (approximative) AFG Salameh Adib Nimr Adib Nimr Salameh Major General, Deputy Director of Air Force Intelligence Directorate in Damascus EN Aboud Adnan Adnan Aboud EN Mawwaz Jawdat Salibi Jawdat Salibi Mawwaz EN Hamid Khalil Tahir Khalil Tahir Hamid EN Sherif Ammar Medhat Ammar Medhat Sherif null EN Asayed Kheir Eddib Kheir Eddib Asayed Commander of Sudan People's Liberation Army Peter Gatdet 1937 Myongchon, North Hamgyong PRK SO Hong Chan Hong Chan SO Daaboul Samir Samir Daaboul Holds the rank of Brigadier General, in post after May 2011. 1965-09-04 Wanus Ali Ali Wanus Holds the rank of Brigadier General, in post after May 2011. Wannous Ali Ali Wannous 1964-02-05 Dhahi Yasin Yasin Dhahi Dahi Yasin Yasin Dahi Dahi Yasin Ahmad Yasin Ahmad Dahi 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. 1960 Hasouri Mohammed Yousef Mohammed Yousef Hasouri Hasouri Mohammad Yousef Mohammad Yousef Hasouri Hasouri Muhammad Yousef Muhammad Yousef Hasouri Senior officer of the Syrian Air Force, in post after May 2011. Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Hassan Malek Malek Hassan Hasan Malik Malik Hasan Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. al-Hammoud al-Moussa Jayez Jayez al-Hammoud al-Moussa al-Hammoud al-Mousa Jaez Sawada Jaez Sawada al-Hammoud al-Mousa Al-Musa Jayyiz Rayyan Jayyiz Rayyan Al-Musa Governor of Hasaka. Former Chief of Staff of the Syrian Air Force. 1954 Hama SYR Sawan Meezar Meezar Sawan Sawan Mayzar 'Abdu Mayzar 'Abdu Sawan Commander of the 20th Division of the Syrian Air Force, in post after May 2011. 1954 Al-Din Isam Zahr Isam Zahr Al-Din Holds the rank of Brigadier General, a senior officer in the Republican Guard, in post after May 2011. al-Din Isam Zuhair Isam Zuhair al-Din Zahruddin Issam Issam Zahruddin Zohruddin Isam Isam Zohruddin Zahruddin Essam Essam Zahruddin Zahreddine Issam Issam Zahreddine Eldin Issam Zaher Issam Zaher Eldin Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre. Rizk Raymond Raymond Rizk Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. Sirhan Hala Hala Sirhan F Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. 1953-01-05 al-Hilal Hilal Hilal al-Hilal Deputy Commander of the 21st military region (Mbuji- Mayi). Tango Deux Aman Abdurrahman Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. 1975-04-30 563410192 (passport-National passport) An Jong Hyok Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. 1970-03-14 563410155 (passport-National passport) CHOL Yun Yun CHOL Contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat. CHOE Kwang Hyok Kwang Hyok CHOE Representative of Haegeumgang Trading Company. 1955-04-20 381210143 (passport-National passport) (valid to 2016-06-03)(Passport number: 381210143 (expiration date: 3.6.2016)) Daniel Pak Involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions Reverol Torres Néstor Luis Néstor Luis Reverol Torres