Last Updated,27/04/2020,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Name 6,Name 1,Name 2,Name 3,Name 4,Name 5,Title,Name Non-Latin Script,Non-Latin Script Type,Non-Latin Script Language,DOB,Town of Birth,Country of Birth,Nationality,Passport Number,Passport Details,National Identification Number,NI Details,Position,Address 1,Address 2,Address 3,Address 4,Address 5,Address 6,Post/Zip Code,Country,Other Information,Group Type,Alias Type,Alias Quality,Regime,Listed On,UK Sanctions List Date Designated,Last Updated,Group ID
HOJATI,Mohsen,,,,,,محسن حجتی,Arabic,Persian,28/09/1955,,,,,,,,Head of Fajr Industrial Group,,,,,,,,,"UN Ref IRi.018. Passport no: G4506013, issued in Iran (Islamic Republic of)",Individual,Prime Alias,,Iran (nuclear proliferation),24/03/2007,,27/06/2017,9053
HUBARIEVA,Kateryna,Yuriyivna,,,,,,,,05/07/1983,"Kakhovka, Kherson Oblast",Ukraine,,,,,,,,,,,,,,,Former so-called 'Minister of Foreign Affairs'. Former Member of the 'People's Council' of the so-called 'Donetsk People's Republic' until November 2018.,Individual,AKA,,Ukraine (Sovereignty),25/07/2014,,18/03/2020,13063
HUBARIEVA,Kateryna,Yuriyivna,,,,,,,,10/00/1983,"Kakhovka, Kherson Oblast",Ukraine,,,,,,,,,,,,,,,Former so-called 'Minister of Foreign Affairs'. Former Member of the 'People's Council' of the so-called 'Donetsk People's Republic' until November 2018.,Individual,AKA,,Ukraine (Sovereignty),25/07/2014,,18/03/2020,13063
HUBARIEVA,Kateryna,Yuriyivna,,,,,,,,00/04/1984,"Kakhovka, Kherson Oblast",Ukraine,,,,,,,,,,,,,,,Former so-called 'Minister of Foreign Affairs'. Former Member of the 'People's Council' of the so-called 'Donetsk People's Republic' until November 2018.,Individual,AKA,,Ukraine (Sovereignty),25/07/2014,,18/03/2020,13063
AL-TARAZI,Mazen,,,,,,,,,00/09/1962,,,,,,,,Businessperson,,,,,,,,,"Leading businessperson operating in Syria, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin Al-Tarazi benefits from and/or supports the Syrian regime. In particular, Al-Tarazi has concluded a deal with Damascus Cham Holdings for a USD 320 million investment in the construction of Marota City, a regime-backed luxury residential and commercial development, he has also been granted a licence for a private airline in Syria.",Individual,AKA,,Syria,22/01/2019,,22/01/2019,13754
SO,Sang,Kuk,,,,,,,,00/00/1936,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,AKA,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang,Kuk,,,,,,,,00/00/1937,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,AKA,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang,Kuk,,,,,,,,00/00/1938,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,AKA,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang,Kuk,,,,,,,,00/00/1932,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,AKA,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang,Kuk,,,,,,,,00/00/1933,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,AKA,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang,Kuk,,,,,,,,00/00/1934,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,AKA,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang,Kuk,,,,,,,,00/00/1935,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,AKA,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang-kuk,,,,,,,,,00/00/1936,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,Prime Alias,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang-kuk,,,,,,,,,00/00/1937,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,Prime Alias,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang-kuk,,,,,,,,,00/00/1938,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,Prime Alias,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang-kuk,,,,,,,,,00/00/1932,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,Prime Alias,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang-kuk,,,,,,,,,00/00/1933,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,Prime Alias,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang-kuk,,,,,,,,,00/00/1934,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,Prime Alias,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
SO,Sang-kuk,,,,,,,,,00/00/1935,,,,,,,,"Head of the Department of Nuclear Physics, Kim Il Sung University",,,,,,,,,Annex XV. EU listing. Not UN.,Individual,Prime Alias,,North Korea (Democratic People's Republic of Korea),30/12/2009,,15/09/2017,11039
PLOTNITSKII,Igor,Venediktovich,,,,,Игорь Венедиктович ПЛОТНИЦКИЙ,russian,russian,24/06/1964,"Luhansk, possibly in Kelmentsi, Chernivtsi Oblast",Ukraine,,,,,,,,,,,,,,,Former so-called 'Defence Minister' and former so-called 'Head of the Luhansk People's Republic'. Former Special Envoy of the so-called 'Luhansk People�s Republic' on Minsk implementation.,Individual,AKA,,Ukraine (Sovereignty),12/07/2014,,18/03/2020,13017
PLOTNITSKII,Igor,Venediktovich,,,,,Игорь Венедиктович ПЛОТНИЦКИЙ,russian,russian,25/06/1964,"Luhansk, possibly in Kelmentsi, Chernivtsi Oblast",Ukraine,,,,,,,,,,,,,,,Former so-called 'Defence Minister' and former so-called 'Head of the Luhansk People's Republic'. Former Special Envoy of the so-called 'Luhansk People�s Republic' on Minsk implementation.,Individual,AKA,,Ukraine (Sovereignty),12/07/2014,,18/03/2020,13017
PLOTNITSKII,Igor,Venediktovich,,,,,Игорь Венедиктович ПЛОТНИЦКИЙ,russian,russian,26/06/1964,"Luhansk, possibly in Kelmentsi, Chernivtsi Oblast",Ukraine,,,,,,,,,,,,,,,Former so-called 'Defence Minister' and former so-called 'Head of the Luhansk People's Republic'. Former Special Envoy of the so-called 'Luhansk People�s Republic' on Minsk implementation.,Individual,AKA,,Ukraine (Sovereignty),12/07/2014,,18/03/2020,13017
SAEED,Hafez,Mohammad,,,,,سعید حافظ محمد,Arabic,Arabic,05/06/1950,"Sargodha, Punjab",Pakistan,Pakistani,,,3520025509842-7 (Pakistani),,Leader of Lashkar-e-Tayyiba (QDe.118),House No 116E,Mohalla Johar,Lahore,Tehsil,Lahore City,Lahore District,123321,Pakistan (location as at May 2008),(UK Sanctions List Ref):AQD0183 (UN Ref):QDi.263. Also referred to as Hafiz Ji. (Further Identifiying Information):Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488,Individual,AKA,,ISIL (Da'esh) and Al-Qaida,12/12/2008,,31/12/2020,9215