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Generated on: 21 October 'Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. The list consists of the two sections specified below: A. Individuals B. Entities and other groups. As of June , resides in Kinshasa. He was arrested in October in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June , he lived in Kinshasa. Fled to Uganda in November In Uganda as of early As of June , detained in Makala Prison in Kinshasa. In November , convicted by a DRC military court to ten years in prison for rape, murder, and torture. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December and charged for other crimes previously committed in Ituri. Transferred to the ICC on 17 March Convicted by the ICC in March and sentenced to 14 years in prison. Transferred to a prison facility in the DRC on 19 December to serve out his sentence of imprisonment. He was released on 15 March after having served his ICC sentence. In Uganda as of late Arrested by Congolese authorities in October , acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. He served his sentence and resides in Uganda as of May Listed on: 1 Nov. Listed on: 1 Dec. As of September , Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. Arrested by German authorities on 17 November and found guilty by a German court on 28 September of leadership of a foreign terrorist group and aiding in war crimes. Received a year sentence and is in prison in Germany as of June Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. In December , he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May As of late , living in Ngoma camp, Rwanda. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May Applied for asylum in the Netherlands in May In October , a Dutch court denied his asylum claim. Since then, he has been under house arrest in Kigali, Rwanda. Whereabouts unknown as of June As of , residing in Rwanda. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November On 9 June , ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September On 8 July , the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in On 7 November , he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 14 December , he was transferred to the territory of Belgium for enforcement of sentence. In December , recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March As of late , residing in Ngoma camp, Rwanda. He remained in that position until June After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In , he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration DDR process. He escaped from prison in and surrendered in October As a leader of M23 CDe. A warrant has been issued by Congolese authorities for his arrest. Expires on 11 Jun. Expires on 9 June Physical description: eye colour: black; hair colour: bold; complexion: black; height: cm; weight: kg. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: cm; weight: 60kg. D, issued on 11 Apr. Physical description: hair colour: black; height: cm; belongs to the Fulani ethnic group. He escaped from jail on 17 May following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Listed on: 7 Mar. Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. D, issued on 5 Apr. D, issued on 11 Mar. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He has remained in this position since then, but has actual control over FPRC fighters only. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR between November and Bi Sidi Souleman himself has also participated in torture. For instance, on 21 May , 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December , after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. In December , he played a leading role in the creation of the Coalition des patriotes pour le changement CPC that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation APPR signed on 6 February DOB: 6 Jan. Fnu Mnu Khamis Low quality a. Adnan b Ahmed Sultan Low quality a. Awad Low quality a. DOB: 19 Feb. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. Tanchon was designated by the Committee in April is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. He concluded his tour of duty and left Egypt on 15 November Died on 27 July Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Listed on: 26 Feb. Gaddef Eddam Low quality a. DOB: 4 Apr. Listed on 17 March pursuant to paragraph 17 of resolution Asset Freeze. Reportedly deceased in Sirte, Libya, on 20 October Low quality a. Listed on: 7 Jun. Listed pursuant to paragraphs 15 and 17 of resolution Travel Ban, Asset Freeze. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf LYi. Nationality: Egypt. POB: Egypt. Nationality: Egypt Low quality a. Hair: Dark. Eyes: Dark. Review pursuant to Security Council resolution was concluded on 15 Jun. Review pursuant to Security Council resolution was concluded on 21 February Review pursuant to Security Council resolution was concluded on 8 November Amin b Ul-Haq, Dr. Repatriated to Afghanistan in February He was in Afghanistan as of August Review pursuant to Security Council resolution was concluded on 4 Dec. Transferred from United States custody to Yemen in Nov. Review pursuant to Security Council resolution was concluded on 8 Jul. Review pursuant to Security Council resolution was concluded on 30 October Designation: na DOB: 19 Jun. Review pursuant to Security Council resolution was concluded on 21 Jun. Review pursuant to Security Council resolution was concluded on 24 November Review pursuant to Security Council resolution was concluded on 21 Feb. Received money from Ansar al-Islam QDe. Al-Qaida senior official. In custody of the United States of America, as of Aug. Review pursuant to Security Council resolution was concluded on 29 Jul. Review pursuant to Security Council resolution was concluded on 15 November Accused of involvement in the attack on the USS Cole in Arrested in Yemen in Nov. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. Convicted in absentia in Jordan for involvement in terrorist acts in Arrested in Feb. In custody since Dec. Deported to Jordan from the United Kingdom on 7 July to face terrorism charges. Review pursuant to Security Council resolution was concluded on 19 Oct. Listed on: 9 Nov. Review pursuant to Security Council resolution was concluded on 22 Jun. Review pursuant to Security Council resolution was concluded on 1 Jun. Reportedly deceased. Review pursuant to Security Council resolution was concluded on 8 Jun. Al-Qaida QDe. Believed to be in Algeria as of Apr. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution was concluded on 22 Apr. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. Arrested in Tunisia in Aug. Deported from Italy to Tunisia on 27 Aug. Legally changed family name from Aouani to Lakhal in Deported from Italy to Tunisia on 2 Jun. Imprisoned in Tunisia in Aug. Sentenced to 8 years imprisonment in Italy on 2 February Considered a fugitive from justice by the Italian authorities. Convicted on terrorism charges by a court in the United States of America in May Serving a year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. Arrested in Tunisia in Legally changed family name from Ben Soltane to Hamdi in Deported from Italy to Tunisia on 22 July Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. In detention in Nivelles, Belgium, as of Oct. Review pursuant to Security Council resolution was concluded on 8 Dec. German authorities issued an arrest warrant for him on 21 Sep. Review pursuant to Security Council resolution was concluded on 20 May In custody of the United States of America, as of May Review pursuant to Security Council resolution was concluded on 25 May Father's name is Brahim Brik. Mother's name is Habiba Abbes. Mother's name is Sfia bent Toubali. In custody of the United States of America, as of July Review pursuant to Security Council resolution was concluded on 13 Apr. Inadmissible to the Schengen area. Sentenced to 25 years imprisonment in France in His sentence is due to end on 13 Jul. Left Sudan for Tunisia in Released from custody in the Philippines on 1 Jan. Physical description: height cm. In custody of the United States. Detained in Malaysia from to Arrested in Malaysia in and sentenced to 7 years in Jan. Completed detention on 20 November Served a two-year restricted residence order in Selangor Malaysia until 21 November Review pursuant to Security Council resolution was concluded on 6 Mar. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. International arrest warrant issued by the Government of India. Father's name is Mohamed. Mother's name is Zohra Chemkha. Review pursuant to Security Council resolution was concluded on 30 Jul. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. Review pursuant to Security Council resolution was concluded on 6 May Subject to a decree of expulsion, suspended on 17 Apr. Re-arrested in Italy on 20 May Deported from Italy to Tunisia on 6 May In custody in Italy. Due for release on 6 Jan. Subject to expulsion from Italy after serving the sentence. A deportation order was issued by the Italian authorities on 18 Oct. Considered a fugitive from justice by the Italian authorities as of Sep. Deported from Italy to Tunisia on 10 Feb. Imprisoned in Sfax Prison on 5 June pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes case No. U Considered a fugitive from justice by the Italian authorities as at Jul. Under administrative control measure in Tunisia as at Incarcerated in Algeria since 7 March Review pursuant to Security Council resolution was concluded on 27 Jul. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. Box , Sana'a, Yemen Listed on: 27 Feb. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January Arrest warrant issued by the German authorities on 9 Oct. In detention in Tunisia as of Dec. Reportedly fled to Afghanistan in June Review pursuant to Security Council resolution was concluded on 9 Apr. Wanted by the Saudi security forces. Fugitive as of Jul. Review pursuant to Security Council resolution was concluded on 7 June Sentenced to 7 years imprisonment in Italy on 29 Jun. In detention in Italy as at Jun. Review pursuant to Security Council resolution was concluded on 20 Jul. SH 11, alley , Iraq Listed on: 6 Dec. Released from custody in Germany on 10 Dec. Review pursuant to Security Council resolution was concluded on 5 Oct. Reportedly deceased in Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches — cm; weight: pounds — 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Photos included in. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. In , arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in Ba'asyir was released from prison on 8 January after serving his sentence in accordance with Indonesian laws and regulations. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. Review pursuant to Security Council resolution was concluded on 24 Nov. Sentenced in absentia to life imprisonment in Algeria on 21 March Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution was concluded on 4 May Review pursuant to Security Council resolution was concluded on 14 Sep. In detention in the Philippines as of May Review pursuant to Security Council resolution was concluded on 13 May Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. Photos included in Review pursuant to Security Council resolution was concluded on 24 November Father's name is Honorio Devera. Mother's name is Fausta Abogne. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. Associated with Khadafi Abubakar Janjalani deceased. Arrested by the Philippines authorities on 14 Mar. Located in Northern Mali as of Jun. He usurped the identity of Abid Hammadou, who allegedly died in Chad in Reportedly deceased as of 24 February Associated with Abdelmalek Droukdel QDi. Arrested in Algeria on 16 Dec. Incarcerated at the El-Harrach prison in Algiers, as of August Incarcerated in the Blida penitentiary, Algeria as of November Ongoing judicial process as of November In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February as a result of conviction in seven terror financing cases. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Involved in fundraising and recruitment for this organization. In detention as at June Head of Ganj madrasa, a. Madrasa Jamia Taleemul Quran wal Hadith, a. Muthanna Harith al-Dari al-Zowbai Low quality a. Involved in oil smuggling. Wanted by the Iraqi security forces. Convicted in absentia by Algerian tribunal on 28 Mar. Resides in the Russian Federation as at Nov. International arrest warrant issued in the year Reportedly deceased as of April Believed to be hiding in Yemen as at Mar. Wanted by Saudi Arabia. Convicted for his role in the Bali bombings and sentenced to 20 years in prison in Jun. Remains in custody in Indonesia as at May Sentenced in Indonesia to five years in prison on 29 Jun. Name of father: Ali Muhammad. Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in Weight: 85 kg. Black hair and eyes. White skin. Currently based in Iraq and Syria. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Brother of Yassin Chouka QDi. Brother of Monir Chouka QDi. Was associated with Tohir Abdulkhalilovich Yuldashev. As of late , in custody of Pakistan authorities. As of , facilitated activities for senior Pakistan-based Al-Qaida operatives. Confirmed deceased. Other title: Professor. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between Transferred and delivered funds to Fazal Rahim QDi. Review pursuant to Security Council resolution was concluded on 7 Jun. Involved in attack planning for TTP. Reportedly deceased in February Arrested in April in Mauritania, escaped from Nouakchott jail on 26 Apr. Re-arrested in Sep. Associated with Mokhtar Belmokhtar QDi. International arrest warrant issued by Mauritania. Member of the Tuareg Ifogas tribe. Height: 1. Since Jan. Headed Nasr City terrorist cell in Egypt in Linked to Aiman al-Zawahiri QDi. Arrested and imprisoned multiple times by Egyptian authorities since ca. Released in but re-arrested by Egyptian authorities in Nov. Imprisoned in Egypt pending trial as of Sep. Reportedly deceased as of 14 February Physical description: eye colour: black; hair colour: black. Reportedly killed in January in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Alsbhua Low quality a. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Physical description: eye colour: brown; hair colour: brown; height: cm. Provides support to Al-Qaida QDe. Reportedly killed in Syria in Incites violent activities against France. French arrest warrant issued on 12 Jun. Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in by French authorities and executed in Jan. Active in terrorist propaganda through the Internet. Led approximately 1, foreign fighters for ISIL and committed a number of attacks in northern Syria. Previous occupation: trading agent. Detained and sentenced to 30 months imprisonment for planning terrorist acts in in Tunisia. Arrest warrant issued by the Tunisian National Guard as at Mar. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. Previous occupation: worker. Sentenced, in absentia, on 30 October , to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Reportedly killed in Syria in Jun. Sex: female. Wanted by the authorities of the United Kingdom. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Physical description: eye colour: brown, hair colour: black, build: slim, height cm. Distinguishing marks: long face, speech defect. Under the direction of Aiman al-Zawahiri QDi. Wanted by the Government of Tajikistan. Convicted in absentia to five years in prison in France in Wanted by French authorities as of Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least French arrest warrant issued on 20 Jan. Profession: farm worker. Mother's name: Mbarka Helali. Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in Subject to a European Arrest Warrant. Location as of July Listed on: 22 Feb. Location as of April Listed on: 22 Feb. Provided AQAP with weapons, funding and recruits. Physical description: eye colour: brown; hair colour: black; height: cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. Sentenced to death by the Indonesian Supreme Court. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. George East, Trinidad and Tobago alternative location as at Sep. Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: cm; weight: 64kg; speaks English, Arabic. Physical description: hair colour: black; eye colour: honey; height: cm. Physical description: sex: male, hair colour: black; height: cm. Gender: female. Emir of the Al-Mourabitoun QDe. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Physical description: height: cm; weight: 60 kg as at Sep. Speaks Tagalog, English, Arabic. In custody of Iraq since Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. Eye colour: brown. Hair colour: dark. Height cm, right leg amputated. Arrest warrant issued by Iraq Reportedly deceased as of 3 February Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Speaks English. Designation: na DOB: a 28 Oct. Information Technology Expert. Listed on: 25 Apr. Lived in Egypt in and moved to Somalia in Listed pursuant to paragraph 26 b of resolution : i participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and iii recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. Listed pursuant to paragraph 26 of resolution : a having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and b i participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. Listed pursuant to paragraph 26 b of resolution : i participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and iii recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. His forces conducted an early February attack in Jonglei State, and as of March , he had tried to destroy the peace in Jonglei State through attacks on the civilian population. His forces have been engaged in attacks against civilians. In February , forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. During May , forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. One such grave was purported to contain civilians. Forces under his command targeted civilians, including women, in April during an assault on Bentiu, including targeted killings on the basis of ethnicity. He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Member of Taliban Supreme Council as at Dec. Belongs to Kakar tribe. Review pursuant to Security Council resolution was concluded on 21 Jul. Kabir Low quality a. Collects money from drug traffickers. Member of the Taliban Supreme Council as at Responsible for attack on Afghan parliamentarians in November in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution was concluded on 23 Jul. Left eye missing. Belongs to Hotak tribe. Member of Taliban Supreme Council as at June Belongs to Barakzai tribe. Reportedly deceased as of January Belongs to Sahak tribe Ghilzai.

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