NK-26KatzEr7TvuaQuVTYUvrJ Person: addressEntity
addr-2347da835e85669288624e01e467dc3528b5167c au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: alias
Chi Sang-chun au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: birthDate
1971-05-03 au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: createdAt
2017-12-07 au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: id
au-dfat-3419-ji-sang-jun au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: name
Ji Sang Jun au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: nationality
kp au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: notes
Moscow representative of Korea Kumgang Group Bank. au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: topics
sanction au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: addressEntity
addr-b573b988f2916056874900107b34e5aa33cd181b au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: alias
Fajr Aeration and Composites Industries au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: alias
FACI au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: alias
Fajr Aviation & Composites Industry au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: alias
Fajr Aeronautics and Compound Material Industries au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: alias
Fajr Aviation Ind au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: createdAt
2021-03-09 au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: id
au-dfat-2024-fajr-aviation-composite-industries-faci au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: name
Fajr Aviation Composite Industries (FACI) au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: notes
Phone: (+98-21) 4659457, 9; (+98-21) 465-9458 (9); Fax: (98-21) 4659460; (98-21) 4659460; fajr@tco.ac.ir; najarian@fajr.tco.ac.ir; faci@fajr-ind.com au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: topics
sanction au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: birthDate
1969-05-01 au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: birthPlace
Kalinkovichi, Belarusian SSR (Belarus) au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: createdAt
2022-03-25 au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: id
au-dfat-6815-anatoliy-anatolievich-bulavko au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: name
Anatoliy Anatolievich BULAVKO au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: notes
Deputy Commander for Ideological Work and Head of Ideological Work of the Belarusian Air Force and Air Defense Forces au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: topics
sanction au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-2AG3RM4zZgSfZYchYouPEk LegalEntity: addressEntity
addr-2bd708c749f65e0e0112d4cacc1187341352f30e au_dfat_sanctions au-dfat-2633-sazeh-morakab 2022-04-27 2022-08-16 NK-2AG3RM4zZgSfZYchYouPEk LegalEntity: alias
Sazeh Morakab Industrial and Production Company au_dfat_sanctions au-dfat-2633-sazeh-morakab 2022-04-27 2022-08-16 NK-2AG3RM4zZgSfZYchYouPEk LegalEntity: createdAt
2018-02-07 au_dfat_sanctions au-dfat-2633-sazeh-morakab 2022-04-27 2022-08-16 NK-2AG3RM4zZgSfZYchYouPEk LegalEntity: id
au-dfat-2633-sazeh-morakab au_dfat_sanctions au-dfat-2633-sazeh-morakab 2022-04-27 2022-08-16 NK-2AG3RM4zZgSfZYchYouPEk LegalEntity: name
Sazeh Morakab au_dfat_sanctions au-dfat-2633-sazeh-morakab 2022-04-27 2022-08-16 NK-2AG3RM4zZgSfZYchYouPEk LegalEntity: notes
(+98-21) 777013910; www.sazehmorakab.com au_dfat_sanctions au-dfat-2633-sazeh-morakab 2022-04-27 2022-08-16 NK-2AG3RM4zZgSfZYchYouPEk LegalEntity: topics
sanction au_dfat_sanctions au-dfat-2633-sazeh-morakab 2022-04-27 2022-08-16 NK-2BFQNEp2FNVu28dbM9Ji8F Address: full
Mbomou, Central African Republic au_dfat_sanctions addr-421705a14bd545e662072510990de4be581e7f0a 2021-12-30 2022-08-16 NK-2BFQNEp2FNVu28dbM9Ji8F Address: id
addr-421705a14bd545e662072510990de4be581e7f0a au_dfat_sanctions addr-421705a14bd545e662072510990de4be581e7f0a 2021-12-30 2022-08-16 NK-2Cg8zxtwVuQ3RhhsdnEXQv Address: full
Libya (last known location) au_dfat_sanctions addr-bc019759686a7e412a9355c7fc5e91526bb01620 2021-09-27 2022-08-16 NK-2Cg8zxtwVuQ3RhhsdnEXQv Address: id
addr-bc019759686a7e412a9355c7fc5e91526bb01620 au_dfat_sanctions addr-bc019759686a7e412a9355c7fc5e91526bb01620 2021-09-27 2022-08-16 NK-2GKEo898ZkVPTYCETbQb2f Address: full
Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China au_dfat_sanctions addr-838703425b16c656c42ad14364a87d0da102c0e8 2021-09-27 2022-08-16 NK-2GKEo898ZkVPTYCETbQb2f Address: id
addr-838703425b16c656c42ad14364a87d0da102c0e8 au_dfat_sanctions addr-838703425b16c656c42ad14364a87d0da102c0e8 2021-09-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: birthDate
1971-07-03 au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: birthPlace
Komsomolskaya, Belarusian SSR (Belarus) au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: createdAt
2022-03-25 au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: id
au-dfat-6816-victor-vladimirovich-soyko au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: name
Victor Vladimirovich SOYKO au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: notes
Deputy Commander for Armaments and Head of the Belarusian Air Force and Air Defense Forces Armament Department au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: topics
sanction au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: addressEntity
addr-ef071735a4d379690b21dc0734212c95ba1d09ce au_dfat_sanctions au-dfat-1217-irgc-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: alias
Quds Force au_dfat_sanctions au-dfat-2352-iranian-revolutionary-guard-corps-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: alias
IRGC Qods Force au_dfat_sanctions au-dfat-2352-iranian-revolutionary-guard-corps-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: createdAt
2021-03-18 au_dfat_sanctions au-dfat-2352-iranian-revolutionary-guard-corps-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: createdAt
2010-08-09 au_dfat_sanctions au-dfat-1217-irgc-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: id
au-dfat-2352-iranian-revolutionary-guard-corps-qods-force au_dfat_sanctions au-dfat-2352-iranian-revolutionary-guard-corps-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: id
au-dfat-1217-irgc-qods-force au_dfat_sanctions au-dfat-1217-irgc-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: name
Iranian Revolutionary Guard Corps Qods Force au_dfat_sanctions au-dfat-2352-iranian-revolutionary-guard-corps-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: name
IRGC Qods Force au_dfat_sanctions au-dfat-1217-irgc-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: notes
Iranian Revolutionary Guard Corps Qods Force is a specialist external operations arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). au_dfat_sanctions au-dfat-2352-iranian-revolutionary-guard-corps-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: notes
Entity controlled by a designated person, Brigadier General Qasem Solemani (Consolidated List Ref 783, Commander of the IRGC Qods Force). The IRGC Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. au_dfat_sanctions au-dfat-1217-irgc-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: topics
sanction au_dfat_sanctions au-dfat-1217-irgc-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: topics
sanction au_dfat_sanctions au-dfat-2352-iranian-revolutionary-guard-corps-qods-force 2022-04-27 2022-08-16 NK-2Qo8ydZ5zPR5Se5GidfVsG LegalEntity: addressEntity
addr-dc416b89140c44ac6678c47c89aae9f582e55c58 au_dfat_sanctions au-dfat-3210-korea-united-development-bank 2022-04-27 2022-08-16 NK-2Qo8ydZ5zPR5Se5GidfVsG LegalEntity: createdAt
2016-12-01 au_dfat_sanctions au-dfat-3210-korea-united-development-bank 2022-04-27 2022-08-16 NK-2Qo8ydZ5zPR5Se5GidfVsG LegalEntity: id
au-dfat-3210-korea-united-development-bank au_dfat_sanctions au-dfat-3210-korea-united-development-bank 2022-04-27 2022-08-16 NK-2Qo8ydZ5zPR5Se5GidfVsG LegalEntity: name
Korea United Development Bank au_dfat_sanctions au-dfat-3210-korea-united-development-bank 2022-04-27 2022-08-16 NK-2Qo8ydZ5zPR5Se5GidfVsG LegalEntity: notes
Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY au_dfat_sanctions au-dfat-3210-korea-united-development-bank 2022-04-27 2022-08-16 NK-2Qo8ydZ5zPR5Se5GidfVsG LegalEntity: topics
sanction au_dfat_sanctions au-dfat-3210-korea-united-development-bank 2022-04-27 2022-08-16 NK-2RaJN6CsqP2PKnm47pt5cM Address: full
Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda, Tel.: +256 41 533 578/9, Alternative address: PO Box 22709, Kampala, Uganda au_dfat_sanctions addr-0f837e014f8bdb9dc6c342905fc0f2153e2670f5 2022-03-29 2022-08-16 NK-2RaJN6CsqP2PKnm47pt5cM Address: id
addr-0f837e014f8bdb9dc6c342905fc0f2153e2670f5 au_dfat_sanctions addr-0f837e014f8bdb9dc6c342905fc0f2153e2670f5 2021-09-27 2022-08-16 NK-2SWQrstp7QW6ytdgjXFfvo Address: country
cd au_dfat_sanctions addr-c5acf450a000de5675f0b92218e964200bf95c41 2021-12-29 2022-08-16 NK-2SWQrstp7QW6ytdgjXFfvo Address: full
Democratic Republic of the Congo au_dfat_sanctions addr-c5acf450a000de5675f0b92218e964200bf95c41 2021-09-27 2022-08-16 NK-2SWQrstp7QW6ytdgjXFfvo Address: id
addr-c5acf450a000de5675f0b92218e964200bf95c41 au_dfat_sanctions addr-c5acf450a000de5675f0b92218e964200bf95c41 2021-09-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
Islamic State of Iraq au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
Al-Tawhid au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
القاعده في العراق au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
Al-Qaida of Jihad in the land of the Two Rivers au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
ISI au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
The Organization Base of Jihad/Mesopotamia au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
JTJ au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
The Organization Base of Jihad/Country of the Two Rivers au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
al-Zarqawi network au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
the Monotheism and Jihad Group au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
The Organization of Jihad's Base in the Country of the Two Rivers au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
AQI au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
Islamic State in Iraq and the Levant au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
Jama'at Al-Tawhid Wa'al-Jihad au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: alias
Qaida of the Jihad in the land of the Two Rivers au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: createdAt
2021-03-02 au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: id
au-dfat-526-al-qaida-in-iraq au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: name
Al-Qaida in Iraq au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: notes
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: topics
sanction au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2TeJJVV4iRBKGM3X4BHYjh Address: full
Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) au_dfat_sanctions addr-673f21cede5b51bdf13a5eefbddd86e99a6a6dc3 2021-12-30 2022-08-16 NK-2TeJJVV4iRBKGM3X4BHYjh Address: id
addr-673f21cede5b51bdf13a5eefbddd86e99a6a6dc3 au_dfat_sanctions addr-673f21cede5b51bdf13a5eefbddd86e99a6a6dc3 2021-12-30 2022-08-16 NK-2UnX6by5UgU5dPQ7kwPoCf Person: birthDate
1965-12-18 au_dfat_sanctions au-dfat-3304-zuhayr-haydar 2022-04-27 2022-08-16 NK-2UnX6by5UgU5dPQ7kwPoCf Person: createdAt
2020-10-14 au_dfat_sanctions au-dfat-3304-zuhayr-haydar 2022-04-27 2022-08-16 NK-2UnX6by5UgU5dPQ7kwPoCf Person: id
au-dfat-3304-zuhayr-haydar au_dfat_sanctions au-dfat-3304-zuhayr-haydar 2022-04-27 2022-08-16 NK-2UnX6by5UgU5dPQ7kwPoCf Person: name
Zuhayr HAYDAR au_dfat_sanctions au-dfat-3304-zuhayr-haydar 2022-04-27 2022-08-16 NK-2UnX6by5UgU5dPQ7kwPoCf Person: notes
Last known rank and position ‑ Colonel, Syrian Scientific Studies and Research Center (SSRC) au_dfat_sanctions au-dfat-3304-zuhayr-haydar 2022-04-27 2022-08-16