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НҮБ-ЫН АЮУЛГҮЙН ЗӨВЛӨЛӨӨС ГАРГАСАН ХОРИГ ЖАГСААЛТ


Хориг, хөтөлбөр Төрөл Нэр Хураангуй
csv-un Байгууллага TECHNOLOGY AND DEVELOPMENT GROUP LIMITED Registered company number: 02150590. Last known directors: Hana Paul JON,
Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99
ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi
UPDATED: 2021-05-11
csv-un Байгууллага TEHRIK-E TALIBAN PAKISTAN (TTP) Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan
border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UPDATED: 2021-05-11
csv-un Байгууллага THE ARMY OF EMIGRANTS AND SUPPORTERS Established by foreign terrorist fighters in 2013. Location: Syrian Arab
Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida
in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant
(QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UPDATED: 2021-05-11
csv-un Байгууллага THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes
Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UPDATED: 2021-05-11
csv-un Байгууллага TIZ PARS Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars
attempted to procure a five axis laser welding and cutting machine, which could make a
material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference #
E.29.I.21]
UPDATED: 2021-05-11
csv-un Байгууллага TOSONG TECHNOLOGY TRADING CORPORATION The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
UPDATED: 2021-05-11
csv-un Байгууллага TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai
Oriental and Maniema Officially suspended all activities since 2008. In practice, as of
June 2011 TPD offices are open and involved in cases related to returns of IDPs,
community reconciliation initiatives, land conflict settlements, etc. The TPD President
is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include
North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UPDATED: 2021-05-11
csv-un Байгууллага TRADING AND TRANSPORT SERVICES COMPANY, LTD
UPDATED: 2021-05-11
csv-un Байгууллага TUNISIAN COMBATANT GROUP Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UPDATED: 2021-05-11
csv-un Байгууллага UGANDA COMMERCIAL IMPEX (UCI) LTD Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as
“Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan
authorities notified the Committee that following an exemption on its financial
holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final
closure of its accounts. The directors of UCI have remained involved in purchasing gold
from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
UPDATED: 2021-05-11