NK-26KatzEr7TvuaQuVTYUvrJ Person: addressEntityaddr-2347da835e85669288624e01e467dc3528b5167c au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: aliasChi Sang-chun au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: birthDate1971-05-03 au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: createdAt2017-12-07 au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: idau-dfat-3419-ji-sang-jun au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: nameJi Sang Jun au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: nationalitykp au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: notesMoscow representative of Korea Kumgang Group Bank. au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-26KatzEr7TvuaQuVTYUvrJ Person: topicssanction au_dfat_sanctions au-dfat-3419-ji-sang-jun 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: addressEntityaddr-b573b988f2916056874900107b34e5aa33cd181b au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: aliasFajr Aeration and Composites Industries au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: aliasFACI au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: aliasFajr Aviation & Composites Industry au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: aliasFajr 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: aliasFajr Aviation Ind au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: createdAt2021-03-09 au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: idau-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: nameFajr Aviation Composite Industries (FACI) au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28X5jMopMz2jCXsUDUJczU LegalEntity: notesPhone: (+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: topicssanction au_dfat_sanctions au-dfat-2024-fajr-aviation-composite-industries-faci 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: birthDate1969-05-01 au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: birthPlaceKalinkovichi, Belarusian SSR (Belarus) au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: createdAt2022-03-25 au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: idau-dfat-6815-anatoliy-anatolievich-bulavko au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: nameAnatoliy Anatolievich BULAVKO au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-28y6Tj4fTckkqGiUTHMS4k Person: notesDeputy 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: topicssanction au_dfat_sanctions au-dfat-6815-anatoliy-anatolievich-bulavko 2022-04-27 2022-08-16 NK-2AG3RM4zZgSfZYchYouPEk LegalEntity: addressEntityaddr-2bd708c749f65e0e0112d4cacc1187341352f30e au_dfat_sanctions au-dfat-2633-sazeh-morakab 2022-04-27 2022-08-16 NK-2AG3RM4zZgSfZYchYouPEk LegalEntity: aliasSazeh Morakab Industrial and Production Company au_dfat_sanctions au-dfat-2633-sazeh-morakab 2022-04-27 2022-08-16 NK-2AG3RM4zZgSfZYchYouPEk LegalEntity: createdAt2018-02-07 au_dfat_sanctions au-dfat-2633-sazeh-morakab 2022-04-27 2022-08-16 NK-2AG3RM4zZgSfZYchYouPEk LegalEntity: idau-dfat-2633-sazeh-morakab au_dfat_sanctions au-dfat-2633-sazeh-morakab 2022-04-27 2022-08-16 NK-2AG3RM4zZgSfZYchYouPEk LegalEntity: nameSazeh 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: topicssanction au_dfat_sanctions au-dfat-2633-sazeh-morakab 2022-04-27 2022-08-16 NK-2BFQNEp2FNVu28dbM9Ji8F Address: fullMbomou, Central African Republic au_dfat_sanctions addr-421705a14bd545e662072510990de4be581e7f0a 2021-12-30 2022-08-16 NK-2BFQNEp2FNVu28dbM9Ji8F Address: idaddr-421705a14bd545e662072510990de4be581e7f0a au_dfat_sanctions addr-421705a14bd545e662072510990de4be581e7f0a 2021-12-30 2022-08-16 NK-2Cg8zxtwVuQ3RhhsdnEXQv Address: fullLibya (last known location) au_dfat_sanctions addr-bc019759686a7e412a9355c7fc5e91526bb01620 2021-09-27 2022-08-16 NK-2Cg8zxtwVuQ3RhhsdnEXQv Address: idaddr-bc019759686a7e412a9355c7fc5e91526bb01620 au_dfat_sanctions addr-bc019759686a7e412a9355c7fc5e91526bb01620 2021-09-27 2022-08-16 NK-2GKEo898ZkVPTYCETbQb2f Address: fullUnit 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: idaddr-838703425b16c656c42ad14364a87d0da102c0e8 au_dfat_sanctions addr-838703425b16c656c42ad14364a87d0da102c0e8 2021-09-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: birthDate1971-07-03 au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: birthPlaceKomsomolskaya, Belarusian SSR (Belarus) au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: createdAt2022-03-25 au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: idau-dfat-6816-victor-vladimirovich-soyko au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: nameVictor Vladimirovich SOYKO au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2Myxbs6wX9xFKGoQn3sLaY Person: notesDeputy 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: topicssanction au_dfat_sanctions au-dfat-6816-victor-vladimirovich-soyko 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: addressEntityaddr-ef071735a4d379690b21dc0734212c95ba1d09ce au_dfat_sanctions au-dfat-1217-irgc-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: aliasQuds Force au_dfat_sanctions au-dfat-2352-iranian-revolutionary-guard-corps-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: aliasIRGC Qods Force au_dfat_sanctions au-dfat-2352-iranian-revolutionary-guard-corps-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: createdAt2021-03-18 au_dfat_sanctions au-dfat-2352-iranian-revolutionary-guard-corps-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: createdAt2010-08-09 au_dfat_sanctions au-dfat-1217-irgc-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: idau-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: idau-dfat-1217-irgc-qods-force au_dfat_sanctions au-dfat-1217-irgc-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: nameIranian 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: nameIRGC Qods Force au_dfat_sanctions au-dfat-1217-irgc-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: notesIranian 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: notesEntity 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: topicssanction au_dfat_sanctions au-dfat-1217-irgc-qods-force 2022-04-27 2022-08-16 NK-2PacmNpiLUmoz4XD2mSt7A LegalEntity: topicssanction au_dfat_sanctions au-dfat-2352-iranian-revolutionary-guard-corps-qods-force 2022-04-27 2022-08-16 NK-2Qo8ydZ5zPR5Se5GidfVsG LegalEntity: addressEntityaddr-dc416b89140c44ac6678c47c89aae9f582e55c58 au_dfat_sanctions au-dfat-3210-korea-united-development-bank 2022-04-27 2022-08-16 NK-2Qo8ydZ5zPR5Se5GidfVsG LegalEntity: createdAt2016-12-01 au_dfat_sanctions au-dfat-3210-korea-united-development-bank 2022-04-27 2022-08-16 NK-2Qo8ydZ5zPR5Se5GidfVsG LegalEntity: idau-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: nameKorea United Development Bank au_dfat_sanctions au-dfat-3210-korea-united-development-bank 2022-04-27 2022-08-16 NK-2Qo8ydZ5zPR5Se5GidfVsG LegalEntity: notesKorea 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: topicssanction au_dfat_sanctions au-dfat-3210-korea-united-development-bank 2022-04-27 2022-08-16 NK-2RaJN6CsqP2PKnm47pt5cM Address: fullPlot 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: idaddr-0f837e014f8bdb9dc6c342905fc0f2153e2670f5 au_dfat_sanctions addr-0f837e014f8bdb9dc6c342905fc0f2153e2670f5 2021-09-27 2022-08-16 NK-2SWQrstp7QW6ytdgjXFfvo Address: countrycd au_dfat_sanctions addr-c5acf450a000de5675f0b92218e964200bf95c41 2021-12-29 2022-08-16 NK-2SWQrstp7QW6ytdgjXFfvo Address: fullDemocratic Republic of the Congo au_dfat_sanctions addr-c5acf450a000de5675f0b92218e964200bf95c41 2021-09-27 2022-08-16 NK-2SWQrstp7QW6ytdgjXFfvo Address: 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LegalEntity: aliasTanzim 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: aliasJama'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: aliasTanzeem 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: aliasQaida 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: createdAt2021-03-02 au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: idau-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: nameAl-Qaida in Iraq au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2T3S8Hu29ktYnKSTgQp2wL LegalEntity: notesReview 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: topicssanction au_dfat_sanctions au-dfat-526-al-qaida-in-iraq 2022-04-27 2022-08-16 NK-2TeJJVV4iRBKGM3X4BHYjh Address: fullMicrorayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) au_dfat_sanctions addr-673f21cede5b51bdf13a5eefbddd86e99a6a6dc3 2021-12-30 2022-08-16 NK-2TeJJVV4iRBKGM3X4BHYjh Address: idaddr-673f21cede5b51bdf13a5eefbddd86e99a6a6dc3 au_dfat_sanctions addr-673f21cede5b51bdf13a5eefbddd86e99a6a6dc3 2021-12-30 2022-08-16 NK-2UnX6by5UgU5dPQ7kwPoCf Person: birthDate1965-12-18 au_dfat_sanctions au-dfat-3304-zuhayr-haydar 2022-04-27 2022-08-16 NK-2UnX6by5UgU5dPQ7kwPoCf Person: createdAt2020-10-14 au_dfat_sanctions au-dfat-3304-zuhayr-haydar 2022-04-27 2022-08-16 NK-2UnX6by5UgU5dPQ7kwPoCf Person: idau-dfat-3304-zuhayr-haydar au_dfat_sanctions au-dfat-3304-zuhayr-haydar 2022-04-27 2022-08-16 NK-2UnX6by5UgU5dPQ7kwPoCf Person: nameZuhayr HAYDAR au_dfat_sanctions au-dfat-3304-zuhayr-haydar 2022-04-27 2022-08-16 NK-2UnX6by5UgU5dPQ7kwPoCf Person: notesLast 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 