ansible-taler-exchange

sanctions-swiss.json (6624148B)

---

 [
   {
     "ssid": "4603",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Internal Affairs and also former Head of the President's Security Service. As a Minister of Internal Affairs he was responsible for the repression of peaceful demonstrations until his retirement on 6 Apr 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In Oct 2014, was awarded the Order ‘For Merit’ III degree by President Lukashenka."
     ],
     "other_information": [
       "Former Minister of Internal Affairs; former Head of the President’s Security Service"
     ],
     "DATE_OF_BIRTH": [
       "1956-02-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Uladzimir",
       "Vladimir",
       "Уладзімір",
       "Владимир"
     ],
     "PERSON_LAST_NAME": [
       "Navumau",
       "Naumov",
       "НАВУМАЎ",
       "НАУМОВ"
     ],
     "FULL_NAME": [
       "Navumau Uladzimir Uladzimiravich"
     ]
   },
   {
     "ssid": "4617",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Commander of the Special Rapid Response Unit (SOBR) at the Ministry of Internal Affairs (MoIA). Businessman, Head of ‘Honour’, the MoIA's Association of veterans from the special forces of the MoIA. He was identified as commanding an OMON unit during the brutal crackdown on protesters that took place in Belarus in the wake of the 2020 presidential election."
     ],
     "other_information": [
       "Former Commander of the Special Rapid Response Unit (SOBR); Commander of an OMON unit"
     ],
     "DATE_OF_BIRTH": [
       "1966"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Dmitri",
       "Dmitriy",
       "Дзмiтрый",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Paulichenka",
       "Pavlichenko",
       "ПАЎЛIЧЭНКА",
       "ПАВЛИЧЕНКО"
     ],
     "FULL_NAME": [
       "Paulichenka Dzmitry Valerievich"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "111 Mayakovskogo St.",
       "c/o Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’"
     ],
     "ADDRESS_ZIPCODE": [
       "220028"
     ]
   },
   {
     "ssid": "4610",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Tourism and Sports, former Minister of Internal Affairs and former Deputy Head of the Presidential Administration."
     ],
     "other_information": [
       "Former Minister of Internal Affairs; former Deputy Head of the Presidential Administration"
     ],
     "DATE_OF_BIRTH": [
       "1946-08-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Iury",
       "Yuri",
       "Юрый",
       "Юрий"
     ],
     "PERSON_LAST_NAME": [
       "Sivakau",
       "Sivakou",
       "Sivakov",
       "СIВАКАЎ",
       "СIВАКОЎ",
       "СИВАКОВ"
     ],
     "FULL_NAME": [
       "Sivakau Iury Leanidavich"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "111 Mayakovskogo St.",
       "c/o Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’"
     ],
     "ADDRESS_ZIPCODE": [
       "220028"
     ]
   },
   {
     "ssid": "4596",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Former Head of the Belarus President Property Management Directorate. Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Secretary of the Security Council. Sheiman remains a Special Assistant/Aid to the President. He remains an influential and active member of the Lukashenka regime."
     ],
     "relations": [
       {
         "target_id": "44315",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Former Head of the Belarus President Property Management Directorate"
     ],
     "DATE_OF_BIRTH": [
       "1958-05-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Viktar",
       "Viktor",
       "Віктар",
       "Виктор"
     ],
     "PERSON_LAST_NAME": [
       "Sheiman",
       "Sheyman",
       "ШЭЙМАН",
       "ШЕЙМАН"
     ],
     "FULL_NAME": [
       "Sheiman Viktar Uladzimiravich"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "38 Karl Marx St.",
       "c/o Belarus President Property Management Directorate"
     ],
     "ADDRESS_ZIPCODE": [
       "220016"
     ]
   },
   {
     "ssid": "43652",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
     ],
     "other_information": [
       "Member of the Central Electoral Commission (CEC)"
     ],
     "DATE_OF_BIRTH": [
       "1975-10-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Andrey",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Gurzhy",
       "Gurzhiy",
       "ГУРЖЫ",
       "ГУРЖИЙ"
     ],
     "FULL_NAME": [
       "Gurzhy Andrei Anatolievich"
     ]
   },
   {
     "ssid": "43532",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the Academy of the Ministry of Internal Affairs."
     ],
     "other_information": [
       "Former Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee; Head of the Academy of the Ministry of Internal Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1975-03-24"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Alexander",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Vasilieu",
       "Vasiliev",
       "ВАСIЛЬЕЎ",
       "ВАСИЛЬЕВ"
     ],
     "FULL_NAME": [
       "Vasilieu Aliaksandr Paulavich"
     ]
   },
   {
     "ssid": "43554",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee and Major-General of Militia, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee."
     ],
     "other_information": [
       "Former Head of the Department of Internal Affairs of Brest Region/Oblast Executive Committee, Major-General of Militia (police force); Head of the Department of Internal Affairs of the Minsk Region/Oblast Executive Committee"
     ],
     "DATE_OF_BIRTH": [
       "1971-12-22"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Alexander",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Astreika",
       "Astreiko",
       "АСТРЭЙКА",
       "АСТРЕЙКО"
     ],
     "FULL_NAME": [
       "Astreika Aliaksandr Viachaslavavich"
     ]
   },
   {
     "ssid": "43698",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her former position as a member of the CEC college, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
     ],
     "other_information": [
       "Former Member of the Central Electoral Commission (CEC)"
     ],
     "DATE_OF_BIRTH": [
       "1970-09-26"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Marina",
       "Марына",
       "Марина"
     ],
     "PERSON_LAST_NAME": [
       "Rakhmanava",
       "Rakhmanova",
       "РАХМАНАВА",
       "РАХМАНОВА"
     ],
     "FULL_NAME": [
       "Rakhmanava Marina Yureuna"
     ]
   },
   {
     "ssid": "43578",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Head of the Penal Correction Department that has authority over the detention facilities of the Ministry of Internal Affairs, he is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in those detention facilities in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters."
     ],
     "other_information": [
       "Head of the Penal Correction Department in the Ministry of Internal Affairs, Major-General of Militia (police force)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Oleg",
       "Алег",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Matkin",
       "МАТКIН",
       "МАТКИН"
     ],
     "FULL_NAME": [
       "Matkin Aleh Uladzimiravich"
     ]
   },
   {
     "ssid": "43451",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as First Deputy Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Deputy Minister of Internal Affairs. He retains his post of Chief of the Criminal Militia."
     ],
     "other_information": [
       "Former First Deputy Minister of Internal Affairs; Deputy Minister of Internal Affairs - Chief of the Criminal Militia, Colonel of Militia (police force)"
     ],
     "DATE_OF_BIRTH": [
       "1975-02-14"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Genadz",
       "Gennadi",
       "Генадзь",
       "Геннадий"
     ],
     "PERSON_LAST_NAME": [
       "Kazakevich",
       "КАЗАКЕВIЧ",
       "КАЗАКЕВИЧ"
     ],
     "FULL_NAME": [
       "Kazakevich Genadz Arkadzievich"
     ]
   },
   {
     "ssid": "43474",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA) and Commander of the MoIA Internal Troops, he is responsible for the repression and intimidation campaign led by MoIA forces, in particular the Internal Troops under his command, in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as first Deputy Minister of Internal Affairs and Head of the Public Security Police."
     ],
     "other_information": [
       "Former Deputy Minister of Internal Affairs, Former Commander of the Internal Troops; First Deputy Minister of Internal Affairs, Head of the Public Security Police, Major General of Militia (police force)"
     ],
     "DATE_OF_BIRTH": [
       "1976-04-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yuri",
       "Юрый",
       "Юрий"
     ],
     "PERSON_LAST_NAME": [
       "Nazaranka",
       "Nazarenko",
       "НАЗАРАНКА",
       "НАЗАРЕНКО"
     ],
     "FULL_NAME": [
       "Nazaranka Yuri Genadzevich"
     ]
   },
   {
     "ssid": "43573",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his command position over OMON forces in Brest, he is responsible for the repression and intimidation campaign led by OMON forces in Brest in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators."
     ],
     "other_information": [
       "Head of OMON (‘Special Purpose Police Detachment’) in Brest, Lieutenant Colonel"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Maxim",
       "Максiм",
       "Максим"
     ],
     "PERSON_LAST_NAME": [
       "Mikhovich",
       "МIХОВIЧ",
       "МИХОВИЧ"
     ],
     "FULL_NAME": [
       "Mikhovich Maxim"
     ]
   },
   {
     "ssid": "43596",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his leadership position as First Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members."
     ],
     "other_information": [
       "First Deputy Chairman of the State Security Committee (KGB)"
     ],
     "DATE_OF_BIRTH": [
       "1972"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Sergey",
       "Сяргей",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Tserabau",
       "Terebov",
       "ЦЕРАБАЎ",
       "ТЕРЕБОВ"
     ],
     "FULL_NAME": [
       "Tserabau Siarhei Yaugenavich"
     ]
   },
   {
     "ssid": "43673",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her former position as a member of the CEC college, she was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. She remains active in the Lukashenka regime as the Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University."
     ],
     "other_information": [
       "Chair of Social Humanities and Legal Disciplines at Gomel/Homyel State Technical University, former Member of the Central Electoral Commission (CEC)"
     ],
     "DATE_OF_BIRTH": [
       "1959-08-06"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Sviatlana",
       "Svetlana",
       "Святлана",
       "Светлана"
     ],
     "PERSON_LAST_NAME": [
       "Katsuba",
       "Katsubo",
       "КАЦУБА",
       "КАЦУБО"
     ],
     "FULL_NAME": [
       "Katsuba Sviatlana Piatrouna"
     ]
   },
   {
     "ssid": "43517",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Head of the Police Department in Moskovski District, Minsk, he is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Deputy Head of the Minsk City Police Department and Head of Criminal Police."
     ],
     "other_information": [
       "Former Head of the Police Department in Moskovski District, Minsk; Deputy head of the Minsk City Police Department, Head of Criminal Police"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Maxim",
       "Максiм",
       "Максим"
     ],
     "PERSON_LAST_NAME": [
       "Gamola",
       "Hamola",
       "ГАМОЛА"
     ],
     "FULL_NAME": [
       "Gamola Maxim Aliaksandravich"
     ]
   },
   {
     "ssid": "43619",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Prosecutor General, he was responsible for the widespread use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition to challenge the outcome of that election. He remains active in the Lukashenka regime as the ambassador of Belarus to Armenia."
     ],
     "other_information": [
       "Former Prosecutor General of the Republic of Belarus; Ambassador of the Republic of Belarus to Armenia"
     ],
     "DATE_OF_BIRTH": [
       "1960-07-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Aleksandr",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Kanyuk",
       "Konyuk",
       "КАНЮК",
       "КОНЮК"
     ],
     "FULL_NAME": [
       "Kanyuk Aliaksandr Uladzimiravich"
     ]
   },
   {
     "ssid": "43458",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as Deputy Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Aide to the President of Belarus - Inspector for the Minsk Region/Oblast."
     ],
     "other_information": [
       "Former Deputy Minister Internal Affairs; Lieutenant-General of Militia (police force); Aide to the President of the Republic of Belarus - Inspector for the Minsk Region/Oblast"
     ],
     "DATE_OF_BIRTH": [
       "1965-04-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Aleksandr",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Barsukou",
       "Barsukov",
       "БАРСУКОЎ",
       "БАРСУКОВ"
     ],
     "FULL_NAME": [
       "Barsukou Aliaksandr Piatrovich"
     ]
   },
   {
     "ssid": "43614",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as Deputy Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Deputy Chairman of the Presidium of the National Academy of Sciences."
     ],
     "other_information": [
       "Former Deputy Chairman of the State Security Committee (KGB); Deputy Chairman of the Presidium of the National Academy of Sciences",
       "Rank: Major-General"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Alieg",
       "Oleg",
       "Алег",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Charnyshou",
       "Chernyshev",
       "ЧАРНЫШОЎ",
       "ЧЕРНЫШЁВ"
     ],
     "FULL_NAME": [
       "Charnyshou Alieg Anatolevich"
     ]
   },
   {
     "ssid": "43636",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "As Deputy Chairman of the CEC, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
     ],
     "other_information": [
       "Deputy Chairman of the Central Electoral Commission (CEC)"
     ],
     "DATE_OF_BIRTH": [
       "1964-10-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vadzim",
       "Vadim",
       "Вадзiм",
       "Вадим"
     ],
     "PERSON_LAST_NAME": [
       "Ipatau",
       "Ipatov",
       "IПАТАЎ",
       "ИПАТОВ"
     ],
     "FULL_NAME": [
       "Ipatau Vadzim Dzmitryevich"
     ]
   },
   {
     "ssid": "43713",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her former position as a member of the CEC college, she was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
     ],
     "other_information": [
       "Former Member of the Central Electoral Commission (CEC)"
     ],
     "DATE_OF_BIRTH": [
       "1976-11-02"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Irina",
       "Iрына",
       "Ирина"
     ],
     "PERSON_LAST_NAME": [
       "Tselikavets",
       "Tselikovec",
       "ЦЭЛIКАВЕЦ",
       "ЦЕЛИКОВЕЦ"
     ],
     "FULL_NAME": [
       "Tselikavets Irina Aliaksandrauna"
     ]
   },
   {
     "ssid": "43659",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "As a member of the CEC college, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
     ],
     "other_information": [
       "Member of the Central Electoral Commission (CEC)"
     ],
     "DATE_OF_BIRTH": [
       "1976"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Volga",
       "Olga",
       "Вольга",
       "Ольга"
     ],
     "PERSON_LAST_NAME": [
       "Darashenka",
       "Doroshenko",
       "ДАРАШЭНКА",
       "ДОРОШЕНКО"
     ],
     "FULL_NAME": [
       "Darashenka Volga Leanidauna"
     ]
   },
   {
     "ssid": "43493",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his senior position as Head of the Department for Safety and Security in the Ministry of Internal Affairs (MoIA), he is involved in the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists."
     ],
     "other_information": [
       "Head of the Department for Safety and Security, Ministry of Internal Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1975-10-14"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Alexander",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Shepeleu",
       "Shepelev",
       "ШЭПЕЛЕЎ",
       "ШЕПЕЛЕВ"
     ],
     "FULL_NAME": [
       "Shepeleu Aliaksandr Sviataslavavich"
     ]
   },
   {
     "ssid": "43443",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as Minister of Internal Affairs (MoIA), he is responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. Remains active in the Lukashenka regime as an aide to the President of Belarus - Inspector for the Grodno/Hrodna Region/Oblast."
     ],
     "other_information": [
       "Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of the Republic of Belarus - Inspector for the Grodno/Hrodna Region/Oblast"
     ],
     "DATE_OF_BIRTH": [
       "1966-06-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yuri",
       "Юрый",
       "Юрий"
     ],
     "PERSON_LAST_NAME": [
       "Karaeu",
       "Karaev",
       "КАРАЕЎ",
       "КАРАЕВ"
     ],
     "FULL_NAME": [
       "Karaeu Yuri Khadzimuratavich"
     ]
   },
   {
     "ssid": "43466",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as Deputy Minister of the Ministry of Internal Affairs (MoIA), he was responsible for the repression and intimidation campaign led by MoIA forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Minister of Justice."
     ],
     "other_information": [
       "Former Deputy Minister of Internal Affairs, Major-General of Militia (police force); Minister of Justice"
     ],
     "DATE_OF_BIRTH": [
       "1966-09-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Sergei",
       "Сяргей",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Khamenka",
       "Khomenko",
       "ХАМЕНКА",
       "ХОМЕНКО"
     ],
     "FULL_NAME": [
       "Khamenka Siarhei Mikalaevich"
     ]
   },
   {
     "ssid": "43488",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by SOBR forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. He remains active in the Lukashenka regime as First Deputy Commander of the Interior Troops."
     ],
     "other_information": [
       "First Deputy Commander of the Interior Troops, former Commander of the Special Rapid Response Unit (SOBR), Lieutenant Colonel"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Alexander",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Bykau",
       "Bykov",
       "БЫКАЎ",
       "БЫКОВ"
     ],
     "FULL_NAME": [
       "Bykau Aliaksandr Valerievich"
     ]
   },
   {
     "ssid": "43522",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as First Deputy Head of the District Department of Internal Affairs in Moskovsky District, Minsk, and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the District Department of Internal Affairs in Leninsky District, Minsk."
     ],
     "other_information": [
       "Former First Deputy Head of the District Department of Internal Affairs in Moskovsky District, Minsk, Head of Criminal Police; Head of the District Department of Internal Affairs in Leninsky District, Minsk"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Alexander",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Aliashkevich",
       "Aleshkevich",
       "АЛЯШКЕВIЧ",
       "АЛЕШКЕВИЧ"
     ],
     "FULL_NAME": [
       "Aliashkevich Aliaksandr Mikhailavich"
     ]
   },
   {
     "ssid": "43588",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as Chairman of the State Security Committee (KGB), he was responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members. He remains active in the Lukashenka regime as Aide to the President of Belarus – Inspector for the Brest Region/Oblast."
     ],
     "other_information": [
       "Former Chairman of the State Security Committee (KGB); Former State Secretary of the Security Council; Aide to the President of the Republic of Belarus – Inspector for the Brest Region/Oblast"
     ],
     "DATE_OF_BIRTH": [
       "1964-06-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Valeri",
       "Valery",
       "Валéрый",
       "Валерий"
     ],
     "PERSON_LAST_NAME": [
       "Vakulchyk",
       "Vakulchik",
       "ВАКУЛЬЧЬIК",
       "ВАКУЛЬЧИК"
     ],
     "FULL_NAME": [
       "Vakulchyk Valeri Paulavich"
     ]
   },
   {
     "ssid": "43501",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his command position over OMON forces in Minsk, he is responsible for the repression and intimidation campaign led by OMON forces in Minsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists."
     ],
     "other_information": [
       "Head of OMON (‘Special Purpose Police Detachment’) for the Minsk City Executive Committee"
     ],
     "DATE_OF_BIRTH": [
       "1972-06-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Dmitry",
       "Дзмiтрый",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Balaba",
       "БАЛАБА"
     ],
     "FULL_NAME": [
       "Balaba Dzmitry Uladzimiravich"
     ]
   },
   {
     "ssid": "43666",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
     ],
     "other_information": [
       "Member of the Central Electoral Commission (CEC)"
     ],
     "DATE_OF_BIRTH": [
       "1969-01-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Sergey",
       "Сяргей",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Kalinouski",
       "Kalinovskiy",
       "КАЛIНОЎСКI",
       "КАЛИНОВСКИЙ"
     ],
     "FULL_NAME": [
       "Kalinouski Siarhei Aliakseevich"
     ]
   },
   {
     "ssid": "43583",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election."
     ],
     "other_information": [
       "Director of the Akrestina detention centre, Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1979-11-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ivan",
       "Iван",
       "Иван"
     ],
     "PERSON_LAST_NAME": [
       "Sakalouski",
       "Sokolovski",
       "САКАЛОЎСКI",
       "СОКОЛОВСКИЙ"
     ],
     "FULL_NAME": [
       "Sakalouski Ivan Yurievich"
     ]
   },
   {
     "ssid": "43682",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "As a member of the CEC college, he is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
     ],
     "other_information": [
       "Member of the Central Electoral Commission (CEC)"
     ],
     "DATE_OF_BIRTH": [
       "1957-07-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Alexander",
       "Alexandr",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Lasyakin",
       "Losyakin",
       "ЛАСЯКIН",
       "ЛОСЯКИН"
     ],
     "FULL_NAME": [
       "Lasyakin Aliaksandr Mikhailavich"
     ]
   },
   {
     "ssid": "43540",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as Head of the Department of Internal Affairs of the Brest Region/Oblast Executive Committee."
     ],
     "other_information": [
       "Former First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Criminal Police; Head of the Department of Internal Affairs of the Brest Region/Oblast Executive Committee"
     ],
     "DATE_OF_BIRTH": [
       "1977-07-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Oleg",
       "Алег",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Shuliakouski",
       "Shuliakovski",
       "ШУЛЯКОЎСКI",
       "ШУЛЯКОВСКИЙ"
     ],
     "FULL_NAME": [
       "Shuliakouski Aleh Mikalaevich"
     ]
   },
   {
     "ssid": "43562",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former command position over OMON forces in Vitebsk/Viciebsk, he was responsible for the repression and intimidation campaign led by OMON forces in Vitebsk/Viciebsk in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators."
     ],
     "other_information": [
       "Former Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk"
     ],
     "DATE_OF_BIRTH": [
       "1975-09-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Leanid",
       "Leonid",
       "Леанiд",
       "Леонид"
     ],
     "PERSON_LAST_NAME": [
       "Zhurauski",
       "Zhuravski",
       "ЖУРАЎСКI",
       "ЖУРАВСКИЙ"
     ],
     "FULL_NAME": [
       "Zhurauski Leanid"
     ]
   },
   {
     "ssid": "43627",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her former position as Chairwoman of the Central Electoral Commission (CEC), she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency, and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
     ],
     "other_information": [
       "Former Chairwoman of the Central Electoral Commission (CEC)"
     ],
     "DATE_OF_BIRTH": [
       "1953-01-29"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Lidzia",
       "Lidia",
       "Лiдзiя",
       "Лидия"
     ],
     "PERSON_LAST_NAME": [
       "Yarmoshina",
       "Yermoshina",
       "ЯРМОШЫНА",
       "ЕРМОШИНА"
     ],
     "FULL_NAME": [
       "Yarmoshina Lidzia Mihailauna"
     ]
   },
   {
     "ssid": "43705",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as a member of the CEC college, he was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. He remains active in the Lukashenka regime as head of the Legal Support Department of the Permanent Committee of the Union State of Belarus and Russia."
     ],
     "other_information": [
       "Head of the Legal Support Department of the Permanent Committee of the Union State of Belarus and Russia, former Member of the Central Electoral Commission (CEC)"
     ],
     "DATE_OF_BIRTH": [
       "1972-08-16"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Oleg",
       "Алег",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Slizheuski",
       "Slizhevski",
       "СЛIЖЭЎСКI",
       "СЛИЖЕВСКИЙ"
     ],
     "FULL_NAME": [
       "Slizheuski Aleh Leanidavich"
     ]
   },
   {
     "ssid": "43509",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee, he is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Minister of Internal Affairs."
     ],
     "other_information": [
       "Former Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee; Minister of Internal Affairs, Major General of Militia (police force)"
     ],
     "DATE_OF_BIRTH": [
       "1975-05-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ivan",
       "Iван",
       "Иван"
     ],
     "PERSON_LAST_NAME": [
       "Kubrakou",
       "Kubrakov",
       "КУБРАКОЎ",
       "КУБРАКОВ"
     ],
     "FULL_NAME": [
       "Kubrakou Ivan Uladzimiravich"
     ]
   },
   {
     "ssid": "43546",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that region/oblast against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime as First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police."
     ],
     "other_information": [
       "First Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police",
       "Former Deputy Head of the Department of Internal Affairs of Gomel/Homyel Region/Oblast Executive Committee, Head of Public Safety Police, Former Deputy Chairman of the Investigative Committee"
     ],
     "DATE_OF_BIRTH": [
       "1972-01-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Anatol",
       "Anatoli",
       "Анатоль",
       "Анатолий"
     ],
     "PERSON_LAST_NAME": [
       "Vasilieu",
       "Vasiliev",
       "ВАСIЛЬЕЎ",
       "ВАСИЛЬЕВ"
     ],
     "FULL_NAME": [
       "Vasilieu Anatol Anatolievich"
     ]
   },
   {
     "ssid": "43568",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his command position over OMON forces in Gomel/Homyel, he is responsible for the repression and intimidation campaign led by OMON forces in Gomel/Homyel in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment of peaceful demonstrators."
     ],
     "other_information": [
       "Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikhail",
       "Мiхаiл",
       "Михаил"
     ],
     "PERSON_LAST_NAME": [
       "Damarnacki",
       "Domarnatsky",
       "ДАМАРНАЦКI",
       "ДОМАРНАЦКИЙ"
     ],
     "FULL_NAME": [
       "Damarnacki Mikhail"
     ]
   },
   {
     "ssid": "43645",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her former position as Secretary of the CEC, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner."
     ],
     "other_information": [
       "Former Secretary of the Central Electoral Commission (CEC)"
     ],
     "DATE_OF_BIRTH": [
       "1971-07-01"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Alena",
       "Elena",
       "Алена",
       "Елена"
     ],
     "PERSON_LAST_NAME": [
       "Dmuhaila",
       "Dmuhailo",
       "ДМУХАЙЛА",
       "ДМУХАЙЛО"
     ],
     "FULL_NAME": [
       "Dmuhaila Alena Mikalaeuna"
     ]
   },
   {
     "ssid": "43689",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as a member of the CEC college, he was responsible for its misconduct in the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner. He remains active in the Lukashenka regime as the Managing Director of OOO Bergia Group."
     ],
     "other_information": [
       "Managing Director of OOO Bergia Group, former Member of the Central Electoral Commission (CEC)"
     ],
     "DATE_OF_BIRTH": [
       "1979-02-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Igar",
       "Ihor",
       "Iгар",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Plysheuski",
       "Plyshevskiy",
       "ПЛЫШЭЎСКI",
       "ПЛЫШЕВСКИЙ"
     ],
     "FULL_NAME": [
       "Plysheuski Igar Anatolievich"
     ]
   },
   {
     "ssid": "43527",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk and Head of Public Safety Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill-treatment, including torture. He remains active in the Lukashenka regime and is serving as the First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police."
     ],
     "other_information": [
       "First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, Head of Public Safety Police"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Andrey",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Galenka",
       "ГАЛЕНКА"
     ],
     "FULL_NAME": [
       "Galenka Andrei Vasilievich"
     ]
   },
   {
     "ssid": "43604",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his leadership position as Deputy Chairman of the State Security Committee (KGB), he is responsible for the participation of the KGB in the repression and intimidation campaign in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators and opposition members."
     ],
     "other_information": [
       "Deputy Chairman of the State Security Committee (KGB)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Dmitry",
       "Дзмiтрый",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Ravutski",
       "Reutsky",
       "РАВУЦКI",
       "РЕУЦКИЙ"
     ],
     "FULL_NAME": [
       "Ravutski Dzmitry Vasilievich"
     ]
   },
   {
     "ssid": "43482",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Deputy Commander of the Internal Troops of the Ministry of Internal Affairs (MoIA), he was responsible for the repression and intimidation campaign led by MoIA forces, in particular the Internal Troops under his command, in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators, as well as intimidation and violence against journalists. He was passed to the military reserve in Mar 2022 by the decree of Aliaksandr Lukashenka. He has the right to wear military uniform and insignia."
     ],
     "other_information": [
       "Former Deputy Commander of the Internal Troops"
     ],
     "DATE_OF_BIRTH": [
       "1967-03-18"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Khazalbek",
       "Хазалбек"
     ],
     "PERSON_LAST_NAME": [
       "Atabekau",
       "Atabekov",
       "АТАБЕКАЎ",
       "АТАБЕКОВ"
     ],
     "FULL_NAME": [
       "Atabekau Khazalbek Baktibekavich"
     ]
   },
   {
     "ssid": "43973",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as the First Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators."
     ],
     "other_information": [
       "Former First Deputy Chairman of the Investigative Committee, currently Chairman of the State Committee for Forensic Expertise"
     ],
     "DATE_OF_BIRTH": [
       "1973-09-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksey",
       "Alexey",
       "Аляксей",
       "Алексей"
     ],
     "PERSON_LAST_NAME": [
       "Volkau",
       "Volkov",
       "ВОЛКАЎ",
       "ВОЛКОВ"
     ],
     "FULL_NAME": [
       "Volkau Aliaksey Aliaksandravich"
     ]
   },
   {
     "ssid": "44024",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as State Secretary of the Security Council, he has been closely associated with the President and responsible for the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the ambassador of Belarus to Azerbaijan."
     ],
     "other_information": [
       "Former State Secretary of the Security Council; Ambassador of the Republic of Belarus to Azerbaijan"
     ],
     "DATE_OF_BIRTH": [
       "1967-06-25"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Raukou",
       "Ravkov",
       "РАЎКОЎ",
       "РАВКОВ"
     ],
     "FULL_NAME": [
       "Raukou Andrei Aliakseevich"
     ]
   },
   {
     "ssid": "43934",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as National Security Advisor to the President and a Member of the Security Council, as well as his informal supervisory position over Belarus security forces, he has been responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the President of the National Olympic Committee. In this position, to which he was appointed on 26 February 2021, he bears responsibility for the mistreatment by the NOC officials of athlete Krystsina Tsimanouskaya during the 2020 Summer Olympics in Tokyo."
     ],
     "other_information": [
       "Former National Security Advisor to the President, Member of the Security Council; President of the National Olympic Committee of Belarus"
     ],
     "PERSON_NATIONAL_ID": [
       "3281175A014PB8"
     ],
     "DATE_OF_BIRTH": [
       "1975-11-28"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Viktar",
       "Viktor",
       "Вiктар",
       "Виктор"
     ],
     "PERSON_LAST_NAME": [
       "Lukashenka",
       "Lukashenko",
       "ЛУКАШЭНКА",
       "ЛУКАШЕНКО"
     ],
     "FULL_NAME": [
       "Lukashenka Viktar Aliaksandravich"
     ]
   },
   {
     "ssid": "44018",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his commanding position over ALFA Unit forces, he is responsible for the repression and intimidation campaign carried out by those forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists."
     ],
     "other_information": [
       "ALFA Unit Commander"
     ],
     "DATE_OF_BIRTH": [
       "1975-08-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Sergei",
       "Сяргей",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Zubkou",
       "Zubkov",
       "ЗУБКОЎ",
       "ЗУБКОВ"
     ],
     "FULL_NAME": [
       "Zubkou Siarhei Yaugenavich"
     ]
   },
   {
     "ssid": "43926",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "As President of Belarus with authority over State bodies, he is responsible for the violent repression by the State apparatus carried out before and after the 2020 presidential election, in particular the dismissal of key opposition candidates, arbitrary arrests and ill-treatment of peaceful demonstrators as well as intimidation and violence against journalists."
     ],
     "other_information": [
       "President of the Republic of Belarus"
     ],
     "DATE_OF_BIRTH": [
       "1954-08-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Alexandr",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Lukashenka",
       "Lukashenko",
       "ЛУКАШЭНКА",
       "ЛУКАШЕНКО"
     ],
     "FULL_NAME": [
       "Lukashenka Aliaksandr Ryhoravich"
     ]
   },
   {
     "ssid": "43965",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as the Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by that Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators. He remains active in the Lukashenka regime as a member of the reserve of the Investigative Committee."
     ],
     "other_information": [
       "Former Chairman of the Investigative Committee; Member of the reserve of the Investigative Committee"
     ],
     "DATE_OF_BIRTH": [
       "1970-03-25"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ivan",
       "Iван",
       "Иван"
     ],
     "PERSON_LAST_NAME": [
       "Naskevich",
       "Noskevich",
       "НАСКЕВIЧ",
       "НОСКЕВИЧ"
     ],
     "FULL_NAME": [
       "Naskevich Ivan Danilavich"
     ]
   },
   {
     "ssid": "44010",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as Press Secretary of the President of Belarus, she is closely associated with the President and responsible for coordinating media activities of the President, including drafting statements and organising public appearances. She is therefores supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election. In particular, with her public statements defending the President and criticising opposition activists as well as the peaceful protesters, made in the wake of the 2020 presidential election, she contributed to seriously undermining democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Press Secretary of the President of Belarus",
       "Maiden name: Kirsanova (Russian spelling: Кирсанова) or Selyun (Russian spelling: Селюн)"
     ],
     "DATE_OF_BIRTH": [
       "1984-02-16"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Natallia",
       "Natalia",
       "Наталля",
       "Наталья"
     ],
     "PERSON_LAST_NAME": [
       "Eismant",
       "Eismont",
       "ЭЙСМАНТ",
       "ЭЙСМОНТ"
     ],
     "FULL_NAME": [
       "Eismant Natallia Mikalaeuna"
     ]
   },
   {
     "ssid": "43951",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his leadership position as the Chairman of the State Security Committee (KGB) and in his former position as the Chairman of the State Control Committee, he is responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists."
     ],
     "other_information": [
       "Chairman of the State Security Committee (KGB), former Chairman of the State Control Committee"
     ],
     "DATE_OF_BIRTH": [
       "1966-09-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ivan",
       "Iван",
       "Иван"
     ],
     "PERSON_LAST_NAME": [
       "Tertel",
       "ТЭРТЭЛЬ",
       "ТЕРТЕЛЬ"
     ],
     "FULL_NAME": [
       "Tertel Ivan Stanislavavich"
     ]
   },
   {
     "ssid": "43996",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his leadership position as the Head of Operational-Analytical Center, he is closely associated with the President and responsible for the repression of civil society, in particular interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists."
     ],
     "other_information": [
       "Head of Operational-Analytical Center"
     ],
     "DATE_OF_BIRTH": [
       "1971-08-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Pauliuchenka",
       "Pavlyuchenko",
       "ПАЎЛЮЧЕНКА",
       "ПАВЛЮЧЕНКО"
     ],
     "FULL_NAME": [
       "Pauliuchenka Andrei Yurevich"
     ]
   },
   {
     "ssid": "44002",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his leadership position as Deputy Minister of Information, he is responsible for the repression of civil society, in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists."
     ],
     "other_information": [
       "Deputy Minister of Information"
     ],
     "DATE_OF_BIRTH": [
       "1972-07-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Igor",
       "Iгар",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Buzouski",
       "Buzovski",
       "БУЗОЎСКI",
       "БУЗОВСКИЙ"
     ],
     "FULL_NAME": [
       "Buzouski Ihar Ivanavich"
     ]
   },
   {
     "ssid": "43959",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as the Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as Head of the Administration of the Leninsky District of Minsk."
     ],
     "other_information": [
       "Former Head of the Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs; Head of the Administration of the Leninsky District of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1964-05-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Raman",
       "Roman",
       "Раман",
       "Роман"
     ],
     "PERSON_LAST_NAME": [
       "Melnik",
       "МЕЛЬНIК",
       "МЕЛЬНИК"
     ],
     "FULL_NAME": [
       "Melnik Raman Ivanavich"
     ]
   },
   {
     "ssid": "43980",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his leadership position as the Deputy Chairman of the Investigative Committee, he is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators."
     ],
     "other_information": [
       "Deputy Chairman of the Investigative Committee"
     ],
     "DATE_OF_BIRTH": [
       "1974-07-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Sergei",
       "Сяргей",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Azemsha",
       "АЗЕМША"
     ],
     "FULL_NAME": [
       "Azemsha Siarhei Yakaulevich"
     ]
   },
   {
     "ssid": "43942",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Chief of Staff of the Presidential Administration, he is closely associated with the President and responsible for ensuring the implementation of presidential powers in the field of domestic and foreign policy. He is thus supporting the Lukashenka regime, including in the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election."
     ],
     "other_information": [
       "Chief of Staff of the Presidential Administration"
     ],
     "DATE_OF_BIRTH": [
       "1963-01-14"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Igor",
       "Iгар",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Sergyaenka",
       "Sergeenko",
       "СЕРГЯЕНКА",
       "СЕРГЕЕНКО"
     ],
     "FULL_NAME": [
       "Sergyaenka Ihar Piatrovich"
     ]
   },
   {
     "ssid": "43988",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as the Deputy Chairman of the Investigative Committee, he was responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, in particular investigations launched against the Coordination Council and peaceful demonstrators."
     ],
     "other_information": [
       "Former Deputy Chairman of the Investigative Committee"
     ],
     "DATE_OF_BIRTH": [
       "1973-08-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Smal",
       "СМАЛЬ"
     ],
     "FULL_NAME": [
       "Smal Andrei Fiodaravich"
     ]
   },
   {
     "ssid": "44032",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "As the chairman of the Constitutional Court, he is responsible for the Constitutional Court’s decision adopted on 25 Aug 2020, by which the results of the fraudulent elections were legitimised. He has therefore supported and facilitated actions of repression and intimidation campaign by the State apparatus against peaceful protestors and journalists and is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Chairman of the Constitutional Court of the Republic of Belarus"
     ],
     "DATE_OF_BIRTH": [
       "1954-10-18"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Pyotr",
       "Petr",
       "Пётр",
       "Петр"
     ],
     "PERSON_LAST_NAME": [
       "Miklashevich",
       "МIКЛАШЭВIЧ",
       "МИКЛАШЕВИЧ"
     ],
     "FULL_NAME": [
       "Miklashevich Pyotr Piatrovich"
     ]
   },
   {
     "ssid": "44225",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained. He remains active in the Lukashenka regime as the First Deputy Head of the Centre of Advanced Studies and Specialists of the Ministry of Internal Affairs."
     ],
     "other_information": [
       "Former Deputy Head of the Police Department of the Sovetsky District of Minsk, Head of the Public Security Police; First Deputy Head of the Centre of Advanced Studies and Specialists of the Ministry of Internal Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1971-01-27"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Viktar",
       "Viktor",
       "Вiктар",
       "Виктор"
     ],
     "PERSON_LAST_NAME": [
       "Stanislauchyk",
       "Stanislavchik",
       "СТАНIСЛАЎЧЫК",
       "СТАНИСЛАВЧИК"
     ],
     "FULL_NAME": [
       "Stanislauchyk Viktar Ivanavich"
     ]
   },
   {
     "ssid": "44106",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership capacity as Chairman of the Minsk City Executive Committee, he was responsible for the repression and intimidation campaign run by the local apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the Lukashenka regime."
     ],
     "other_information": [
       "Deputy Prime Minister, former Chairman of the Minsk City Executive Committee"
     ],
     "DATE_OF_BIRTH": [
       "1962-07-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Anatol",
       "Anatoli",
       "Анатоль",
       "Анатолий"
     ],
     "PERSON_LAST_NAME": [
       "Sivak",
       "СIВАК",
       "СИВАК"
     ],
     "FULL_NAME": [
       "Sivak Anatol Aliaksandravich"
     ]
   },
   {
     "ssid": "44348",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "MZKT (a.k.a. VOLAT) is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and the President of Belarus. MZKT (a.k.a. VOLAT) is therefore benefitting from its association with and supporting the Lukashenka regime. Employees of MZKT who protested during the visit of Aliaksandr Lukashenka to the factory and went on strike in the wake of the 2020 presidential elections in Belarus were fired, which makes the company responsible for violation of human rights."
     ],
     "other_information": [
       "Website: www.mzkt.by"
     ],
     "COMPANY_NAME": [
       "MZKT",
       "МЗКТ - Минский завод колёсных тягачей",
       "VOLAT"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "MZKT",
       "МЗКТ - Минский завод колёсных тягачей",
       "VOLAT"
     ]
   },
   {
     "ssid": "44265",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of the Sovetsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Sovetsky district court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1965-09-11"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Maryna",
       "Marina",
       "Марына",
       "Марина"
     ],
     "PERSON_LAST_NAME": [
       "Fiodarava",
       "Fedorova",
       "ФЁДАРАВА",
       "ФЕДОРОВА"
     ],
     "FULL_NAME": [
       "Fiodarava Maryna Arkadzeuna"
     ]
   },
   {
     "ssid": "44145",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as Minister of Information, he was responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. He remains active in the Lukashenka regime as Deputy Head of the Presidential Administration."
     ],
     "other_information": [
       "Deputy Head of the Presidential Administration, former Minister of Information"
     ],
     "DATE_OF_BIRTH": [
       "1972-10-31"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Igor",
       "Iгар",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Lutsky",
       "ЛУЦКI",
       "ЛУЦКИЙ"
     ],
     "FULL_NAME": [
       "Lutsky Ihar Uladzimiravich"
     ]
   },
   {
     "ssid": "44306",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/"
     ],
     "CONTACT_EMAIL": [
       "info@bir"
     ],
     "CONTACT_PHONE": [
       "+375 (29) 636-23-91"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "690611860"
     ],
     "COMPANY_NAME": [
       "Dana Holdings",
       "ТАА “Дана Холдынгз”",
       "ООО “Дана Холдингз”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Dana Holdings",
       "ТАА “Дана Холдынгз”",
       "ООО “Дана Холдингз”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Peter Mstislavets St. 9, pom. 3 (office 4)"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220076"
     ]
   },
   {
     "ssid": "44186",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as the Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs and retains the rank of Police Colonel."
     ],
     "other_information": [
       "Deputy Head of the public militia of the Academy of the Ministry of Internal Affairs, Police Colonel, former Deputy Head of the Main Department and Head of the Department of Law Enforcement in the Ministry of Internal Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1974-10-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Dmitry",
       "Дзмiтрый",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Kuryan",
       "КУРЯН"
     ],
     "FULL_NAME": [
       "Kuryan Dzmitry Aliaksandravich"
     ]
   },
   {
     "ssid": "44340",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. 140 Repair Plant is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures transport vehicles and armoured vehicles, which have been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Website: 140zavod.org"
     ],
     "COMPANY_NAME": [
       "140 Repair Plant",
       "140 ремонтный завод"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "140 Repair Plant",
       "140 ремонтный завод"
     ]
   },
   {
     "ssid": "44137",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as First Deputy Minister of Information, he is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists. He remains active in the Lukashenka regime as a minister counsellor at the Belarusian embassy in Moscow, Russia."
     ],
     "other_information": [
       "Minister counsellor at the Belarusian embassy in Moscow, Russia, Former First Deputy Minister of Information"
     ],
     "DATE_OF_BIRTH": [
       "1972-05-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Pavel",
       "Павел"
     ],
     "PERSON_LAST_NAME": [
       "Liohki",
       "ЛЁГКI",
       "ЛЁГКИЙ"
     ],
     "FULL_NAME": [
       "Liohki Pavel Mikalaevich"
     ]
   },
   {
     "ssid": "44213",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Chief of the Sovetsky District Police Department of Minsk, he was responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised and took part in torturing unlawfully detained protesters. He remains active in the Lukashenka regime as the Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee."
     ],
     "other_information": [
       "Deputy Head of Criminal Police in the Main Internal Affairs Directorate of the Minsk City Executive Committee, former Police Colonel, Chief of the Sovetsky District Police Department of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1979-07-23"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Sergei",
       "Сяргей",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Kalinnik",
       "КАЛИННИК"
     ],
     "FULL_NAME": [
       "Kalinnik Siarhei Leanidavich"
     ]
   },
   {
     "ssid": "44259",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of the Partizanski district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Coordination Council leader Mariya Kalesnikava. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Partizanski district court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1979-12-02"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Natallia",
       "Natalia",
       "Наталля",
       "Наталья"
     ],
     "PERSON_LAST_NAME": [
       "Dziadkova",
       "Dedkova",
       "ДЗЯДКОВА",
       "ДЕДКОВА"
     ],
     "FULL_NAME": [
       "Dziadkova Natallia Anatolievna"
     ]
   },
   {
     "ssid": "44298",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Beltechexport is a private entity which exports weapons and military equipment produced by Belarusian state-owned companies to countries in Africa, South America, Asia and the Middle East. Beltechexport is closely associated with the Ministry of Defence of Belarus. Beltechexport is therefore benefitting from its association with and supporting the Lukashenka regime, by bringing benefits to the presidential administration."
     ],
     "other_information": [
       "Website: https://bte.by/"
     ],
     "CONTACT_EMAIL": [
       "mail@bte"
     ],
     "COMPANY_NAME": [
       "Beltechexport",
       "Белтехэкспорт"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Beltechexport",
       "Белтехэкспорт"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Nezavisimosti ave. 86-B"
     ]
   },
   {
     "ssid": "44253",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of the Oktyabrsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Oktyabrsky district court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1990-04-09"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Alena",
       "Elena",
       "Алена",
       "Елена"
     ],
     "PERSON_LAST_NAME": [
       "Zhyvitsa",
       "ЖЫВIЦА",
       "ЖИВИЦА"
     ],
     "FULL_NAME": [
       "Zhyvitsa Alena Aliaksandravna"
     ]
   },
   {
     "ssid": "44178",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the police forces in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He remains active in the Lukashenka regime as associate professor at the Academy of the Ministry of Internal Affairs."
     ],
     "other_information": [
       "Former Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs; Associate professor at the Academy of the Ministry of Internal Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1979-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Oleg",
       "Алег",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Karaziei",
       "Karazei",
       "КАРАЗЕЙ"
     ],
     "FULL_NAME": [
       "Karaziei Aleh Heorhievich"
     ]
   },
   {
     "ssid": "44332",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "AGAT electromechanical Plant OJSC is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. AGAT electromechanical Plant OJSC is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures “Rubezh” – a barrier system designed for riot control that has been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Website: https://agat-emz.by/"
     ],
     "CONTACT_EMAIL": [
       "marketing@agat"
     ],
     "CONTACT_PHONE": [
       "+375 (17) 272-01-32"
     ],
     "COMPANY_NAME": [
       "AGAT Electromechanical Plant OJSC",
       "Агат-электромеханический завод"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "AGAT Electromechanical Plant OJSC",
       "Агат-электромеханический завод"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Nezavisimosti ave. 115"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220114"
     ]
   },
   {
     "ssid": "44219",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Head of the District Police Department in Molodechno, he is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised beatings of unlawfully detained protesters. He also made numerous derogatory statements about the protesters to the media."
     ],
     "other_information": [
       "Police Lieutenant Colonel, Head of the District Police Department in Molodechno"
     ],
     "DATE_OF_BIRTH": [
       "1980-10-31"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vadzim",
       "Vadim",
       "Вадзiм",
       "Вадим"
     ],
     "PERSON_LAST_NAME": [
       "Prygara",
       "Prigara",
       "ПРЫГАРА",
       "ПРИГАРА"
     ],
     "FULL_NAME": [
       "Prygara Vadzim Siarhaevich"
     ]
   },
   {
     "ssid": "44172",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, he was responsible for the repression and intimidation campaign led by the State apparatus in the wake of the 2020 presidential election, in particular investigations launched into opposition leaders and activists. He remains active in the Lukashenka regime as the Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee."
     ],
     "other_information": [
       "Deputy Head of the Vitebsk/Viciebsk Region/Oblast Office of the Department of Financial Investigations of the State Control Committee, former Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee"
     ],
     "DATE_OF_BIRTH": [
       "1990-06-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Arciom",
       "Artem",
       "Арцём",
       "Артем"
     ],
     "PERSON_LAST_NAME": [
       "Dunka",
       "Dunko",
       "ДУНЬКА",
       "ДУНЬКО"
     ],
     "FULL_NAME": [
       "Dunka Arciom Kanstantinavich"
     ]
   },
   {
     "ssid": "44291",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "He is one of the leading businessmen operating in Belarus, and has had business interests in petroleum, coal transit, banking and other sectors. He is the co-owner of Bremino Group – a company that has enjoyed tax breaks and other forms of support from the Belarusian administration. His company BelKazTrans was granted an exclusive right to transfer coal through Belarus. In December 2020 he transferred some of his assets to his close business associates. According to media reports he still controls companies Interservice and Oil Bitumen Plant. He maintains business activities and close relations with authorities in Belarus and gave two luxury cars to Lukashenka. He also has business interests in Ukraine and Russia. He is therefore benefitting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Businessman, co-owner of Bremino Group"
     ],
     "DATE_OF_BIRTH": [
       "1963-05-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikalai",
       "Nikolay",
       "Мiкалай",
       "Николай"
     ],
     "PERSON_LAST_NAME": [
       "Varabei",
       "Verabei",
       "Vorobey",
       "ВАРАБЕЙ",
       "ВЕРАБЕЙ",
       "ВОРОБЕЙ"
     ],
     "FULL_NAME": [
       "Varabei Mikalai Mikalaevich"
     ]
   },
   {
     "ssid": "44247",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of the Central district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Sergei Dylevsky – Coordination Council member and leader of a strike committee. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Central district court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1974-02-27"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Victoria",
       "Вiкторыя",
       "Виктория"
     ],
     "PERSON_LAST_NAME": [
       "Shabunya",
       "ШАБУНЯ"
     ],
     "FULL_NAME": [
       "Shabunya Victoria Valeryeuna"
     ]
   },
   {
     "ssid": "44323",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Synesis LLC has provided the Belarusian authorities with a Kipod surveillance platform, which can search through and analyse video footage and employ facial recognition software, making the company responsible for the repression of civil society and democratic opposition by the state apparatus in Belarus. The Belarusian State Security Committee (KGB) and Ministry of Internal Affairs have been listed as users of a system created by Synesis. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. The company is therefore benefitting from its association with and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Registration number (УНН/ИНН): 190950894 (Belarus); 7704734000/770301001 (Russia)",
       "Website: https://synesis.partners; https://synesis-group.com/"
     ],
     "CONTACT_EMAIL": [
       "yuriy"
     ],
     "CONTACT_PHONE": [
       "+375 (17) 240-36-50"
     ],
     "COMPANY_NAME": [
       "Synesis LLC",
       "ООО \"Синезис\""
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Synesis LLC",
       "ООО \"Синезис\""
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY",
       "RU"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk",
       "Moscow"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Platonova 20B",
       "Mantulinskaya 24"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220005",
       "123100"
     ]
   },
   {
     "ssid": "44122",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership capacity as the Minister of Healthcare, he was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus, on one occasion accusing a protester of being intoxicated. In his current leadership position as the Governor of the Grodno/Hrodna Region/Oblast he continues to support the Lukashenka regime."
     ],
     "other_information": [
       "Governor of the Grodno/Hrodna Region/Oblast, former Minister of Healthcare"
     ],
     "DATE_OF_BIRTH": [
       "1973-11-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Uladzimir",
       "Vladimir",
       "Уладзiмiр",
       "Владимир"
     ],
     "PERSON_LAST_NAME": [
       "Karanik",
       "КАРАНIК",
       "КАРАНИК"
     ],
     "FULL_NAME": [
       "Karanik Uladzimir Stsiapanavich"
     ]
   },
   {
     "ssid": "44166",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former leadership position as First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs, he was responsible for the repression and intimidation campaign led by the Internal Troops under his command in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He was passed to the military reserve. He has the right to wear military uniform and insignia."
     ],
     "other_information": [
       "Former Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1968-09-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Igor",
       "Iгар",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Burmistrau",
       "Burmistrov",
       "БУРМIСТРАЎ",
       "БУРМИСТРОВ"
     ],
     "FULL_NAME": [
       "Burmistrau Ihar Paulavich"
     ]
   },
   {
     "ssid": "44242",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of the Leninsky district court in Mogilev/Mahiliou, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tiskhanouska. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Leninsky district court in Mogilev/Mahiliou"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Alena",
       "Elena",
       "Алена",
       "Елена"
     ],
     "PERSON_LAST_NAME": [
       "Litvina",
       "ЛIТВIНА",
       "ЛИТВИНА"
     ],
     "FULL_NAME": [
       "Litvina Alena Vasileuna"
     ]
   },
   {
     "ssid": "44200",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Deputy Head of the department for mass events of the GUVD of the Minsk City Executive Committee, he was responsible for the repression and intimidation campaign led by the local apparatus in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He was documented as personally taking part in the unlawful detention of peaceful protesters. He remains active in the Lukashenka regime as Deputy Head of the Directorate for the Protection of Law and Order and Prevention of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee."
     ],
     "other_information": [
       "Deputy Head of the Directorate for the Protection of Law and Order and Prevention, former Deputy Head of the department for mass events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee"
     ],
     "DATE_OF_BIRTH": [
       "1977-07-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Dmitry",
       "Дзмiтрый",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Shumilin",
       "ШУМIЛIН",
       "ШУМИЛИН"
     ],
     "FULL_NAME": [
       "Shumilin Dzmitry Mikalaevich"
     ]
   },
   {
     "ssid": "44129",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her current leadership position as Chair of the Council of the Republic of the National Assembly of Belarus, she is responsible for supporting the decisions of the President in the field of domestic policy. She is also responsible for organising the fraudulent elections that took place on 9 Aug 2020. She made public statements defending the brutal crackdown of the security apparatus on peaceful demonstrators."
     ],
     "other_information": [
       "Chair of the Council of the Republic of the National Assembly of Belarus"
     ],
     "DATE_OF_BIRTH": [
       "1960-09-25"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Natallia",
       "Natalia",
       "Наталля",
       "Наталья"
     ],
     "PERSON_LAST_NAME": [
       "Kachanava",
       "Kochanova",
       "КАЧАНАВА",
       "КОЧАНОВА"
     ],
     "FULL_NAME": [
       "Kachanava Natallia Ivanauna"
     ]
   },
   {
     "ssid": "44206",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Deputy Chief of Public Security Police in Grodno/Hrodna, he is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the unlawful detention of peaceful protesters."
     ],
     "other_information": [
       "Deputy Chief of Public Security Police in Grodno/Hrodna"
     ],
     "DATE_OF_BIRTH": [
       "1976-03-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vital",
       "Vitalyi",
       "Вiталь",
       "Виталий"
     ],
     "PERSON_LAST_NAME": [
       "Stasiukevich",
       "СТАСЮКЕВIЧ",
       "СТАСЮКЕВИЧ"
     ],
     "FULL_NAME": [
       "Stasiukevich Vital Ivanavich"
     ]
   },
   {
     "ssid": "44283",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "He is one of the leading businessmen operating in Belarus, with business interests in construction, machine building, agriculture and other sectors. He is reported to be one of the persons who has benefitted most from privatisation during Lukashenka’s tenure as President. He is also a former member of the presidium of the pro-Lukashenka public association “Belaya Rus” and a former member of the Council for the Development of Entrepreneurship in the Republic of Belarus. In Jul 2020, he made public comments condemning the opposition protests in Belarus, thus supporting the Lukashenka regime’s policy of repression towards peaceful protesters, democratic opposition and civil society. He is therefore benefitting from and supporting the Lukashenka regime. He maintains business interests in Belarus."
     ],
     "other_information": [
       "Businessman, chairman of the board of directors of Amkodor holding, shareholder of SV Maschinen GmbH, UAB EM System, Anulatrans SIA, Amkodor-Tsentr, OOO PMI Inzhiniring"
     ],
     "DATE_OF_BIRTH": [
       "1959-01-12"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Aleksandr",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Shakutsin",
       "Shakutin",
       "ШАКУЦIН",
       "ШАКУТИН"
     ],
     "FULL_NAME": [
       "Shakutsin Aliaksandr Vasilevich"
     ]
   },
   {
     "ssid": "44160",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position of Deputy Head of the Belarus President Property Management Directorate, he oversees the functioning of numerous enterprises. The body under his leadership provides financial, material and technical, social, household and medical support to the State apparatus and republican authorities. He is closely associated with the President and continues to support the Lukashenka regime."
     ],
     "other_information": [
       "Former Deputy Head of the Belarus President Property Management Directorate"
     ],
     "DATE_OF_BIRTH": [
       "1977-01-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Genadz",
       "Gennady",
       "Генадзь",
       "Геннадий"
     ],
     "PERSON_LAST_NAME": [
       "Bogdan",
       "БОГДАН"
     ],
     "FULL_NAME": [
       "Bogdan Genadz Andreevich"
     ]
   },
   {
     "ssid": "44114",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his current position as Head of the Belarusian State Television and Radio Company, he is responsible for the dissemination of state propaganda in public media and continues to support the Lukashenka regime. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 Aug 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests. He also fired striking employees of Belteleradio Company under his management, thereby making him responsible for human rights violations."
     ],
     "other_information": [
       "Chairman of the Belarusian State Television and Radio Company, Head of Belteleradio Company"
     ],
     "DATE_OF_BIRTH": [
       "1977-01-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ivan",
       "Iван",
       "Иван"
     ],
     "PERSON_LAST_NAME": [
       "Eismant",
       "Eismont",
       "ЭЙСМАНТ",
       "ЭЙСМОНТ"
     ],
     "FULL_NAME": [
       "Eismant Ivan Mikhailavich"
     ]
   },
   {
     "ssid": "44315",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Main Economic Department (GHU) of the Presidential Administration is the largest operator on the non-residential real estate market in the Republic of Belarus and a supervisor of numerous companies. Victor Sheiman, who as the former head of the Belarus President Property Management Directorate exercised direct control over GHU, was asked by President Aliaksandr Lukashenka to supervise the safety of the 2020 presidential elections. GHU is therefore benefitting from its association with and supporting the Lukashenka regime."
     ],
     "relations": [
       {
         "target_id": "4596",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Website: http://ghu.by"
     ],
     "CONTACT_EMAIL": [
       "ghu@ghu"
     ],
     "COMPANY_NAME": [
       "GHU – Main Economic Department of the Presidential Administration",
       "Главное хозяйственное управление"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "GHU – Main Economic Department of the Presidential Administration",
       "Главное хозяйственное управление"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Miasnikova str. 37"
     ]
   },
   {
     "ssid": "44237",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as judge of the Sovetsky district court in Gomel/Homyel, he is responsible for numerous politically motivated rulings against journalists, activists and protesters. Violations of rights of defence were reported during trials conducted under his supervision. He is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Sovetsky district court in Gomel/Homyel"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Lahunovich",
       "ЛАГУНОВIЧ",
       "ЛАГУНОВИЧ"
     ],
     "FULL_NAME": [
       "Lahunovich Andrei Aliaksandravich"
     ]
   },
   {
     "ssid": "44231",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as chairman of the Moskovski district court in Minsk, he was responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence and reliance on statements from false witnesses were reported during trials conducted under his supervision. He was instrumental in fining and detaining protesters, journalists and opposition leaders in the wake of the 2020 presidential election. He is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as chairman of the Tsentralny District Court in Minsk."
     ],
     "other_information": [
       "Chairman of the Tsentralny District Court in Minsk, former Chairman of the Moskovski district court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1988-05-16"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Aleksandr",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Pietrash",
       "Petrash",
       "ПЕТРАШ"
     ],
     "FULL_NAME": [
       "Pietrash Aliaksandr Aliaksandravich"
     ]
   },
   {
     "ssid": "44277",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of the Zavodsky district court in Minsk, she is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Zavodsky district court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1974-11-26"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Alena",
       "Elena",
       "Алена",
       "Елена"
     ],
     "PERSON_LAST_NAME": [
       "Nyakrasava",
       "Nekrasova",
       "НЯКРАСАВА",
       "НЕКРАСОВА"
     ],
     "FULL_NAME": [
       "Nyakrasava Alena Tsimafeeuna"
     ]
   },
   {
     "ssid": "44271",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her former position as judge of the Central district court in Minsk, she was responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of opposition presidential candidate Viktar Babarika. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for human rights violations and undermining the rule of law, as well as for contributing to the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as lawyer at the legal aid office of the Kastrychnitski district in Minsk."
     ],
     "other_information": [
       "Lawyer at the legal aid office of the Kastrychnitski district in Minsk, former Judge of the Central district court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1984-01-14"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Yulia",
       "Юлiя",
       "Юлия"
     ],
     "PERSON_LAST_NAME": [
       "Hustyr",
       "ГУСТЫР"
     ],
     "FULL_NAME": [
       "Hustyr Yulia Chaslavauna"
     ]
   },
   {
     "ssid": "44152",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Prosecutor General of Belarus, he is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He also made public statements threatening participants in “unauthorised rallies” with punishment."
     ],
     "other_information": [
       "Prosecutor General of Belarus"
     ],
     "DATE_OF_BIRTH": [
       "1973-04-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Shved",
       "ШВЕД"
     ],
     "FULL_NAME": [
       "Shved Andrei Ivanavich"
     ]
   },
   {
     "ssid": "44192",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Chairman of Minsk Regional Executive Committee, he is responsible for overseeing local administration, including a number of committees. He is therefore supporting the Lukashenka regime."
     ],
     "other_information": [
       "Chairman of Minsk Regional Executive Committee"
     ],
     "DATE_OF_BIRTH": [
       "1975-07-02"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Aleksandr",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Turchin",
       "ТУРЧЫН",
       "ТУРЧИН"
     ],
     "FULL_NAME": [
       "Turchin Aliaksandr Henrykavich"
     ]
   },
   {
     "ssid": "45754",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Uladzislau Mandryk is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorization of prisoners, corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs"
     ],
     "PERSON_NATIONAL_ID": [
       "3040771A125PB2",
       "MP381031",
       "3040771A125PB2",
       "MP3810311"
     ],
     "DATE_OF_BIRTH": [
       "1971-07-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Uladzislau",
       "Уладзiслаў",
       "Vladislav",
       "Владислав"
     ],
     "PERSON_LAST_NAME": [
       "Mandryk",
       "МАНДРЫК",
       "Mandrik",
       "МАНДРИК"
     ],
     "FULL_NAME": [
       "Mandryk Uladzislau Aliakseevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45875",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Deputy Head of the Frunzensky District Police Department of Minsk Aliaksandr Zakhvitsevich supervises public security police and is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in the Frunzenskiy District in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters in this district. Officers under Zakhvitsevich's supervision used torture against detainees. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Head of the Frunzensky District Police Department of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1977-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляксандр",
       "Aleksandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Zakhvitsevich",
       "ЗАХВIЦЭВIЧ",
       "ЗАХВИЦЕВИЧ"
     ],
     "FULL_NAME": [
       "Zakhvitsevich Aliaksandr Aliaksandravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45510",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of the Oktyabrsky district court in Minsk, Volha Niaborskaya is responsible for numerous politically motivated rulings against peaceful protesters and journalists, in particular the sentencing of Sofia Malashevich and Tikhon Kliukach, considered as political prisoners by Viasna, a Belarussian human rights organisation. Violations of rights of defence were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Oktyabrsky District Court of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1991-02-14"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Volha",
       "Вольга",
       "Olga",
       "Ольга"
     ],
     "PERSON_LAST_NAME": [
       "Niaborskaia",
       "НЯБОРСКАЯ",
       "Neborskaia",
       "НЕБОРСКАЯ"
     ],
     "FULL_NAME": [
       "Niaborskaia Volha Siarheeuna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45631",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Vice Chancellor of the Belarusian State Economic University (BSEU) for educational work, Siarhei Skryba is responsible for sanctions taken against students for their participation in peaceful protests, including their expulsion from university. Some of these sanctions were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime."
     ],
     "other_information": [
       "Vice Chancellor of the Belarusian State Economic University for Educational Work"
     ],
     "DATE_OF_BIRTH": [
       "1964-11-21",
       "1965-11-21"
     ],
     "CONTACT_EMAIL": [
       "skriba"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Skryba",
       "СКРЫБА",
       "Skriba",
       "СКРИБА"
     ],
     "FULL_NAME": [
       "Skryba Siarhei Ivanavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45993",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub was responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka’s instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Following the incident, Ihar Holub gave press statements together with Belarusian Ministry of Transport Aviation Department Director Artem Sikorsky justifying the actions of the Belarusian aviation authorities. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime. He remains active in the Lukashenka regime as the Director of the Aviation Department of the Ministry of Transport and Communications of Belarus."
     ],
     "other_information": [
       "Director of the Aviation Department of the Ministry of Transport and Communications, former Commander of the Air Force and Air Defence of the Armed Forces",
       "Rank: Major General"
     ],
     "PERSON_NATIONAL_ID": [
       "KH2187962",
       "numbe",
       "3191167E003PB"
     ],
     "DATE_OF_BIRTH": [
       "1967-11-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Iгар",
       "Igor",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Holub",
       "ГОЛУБ",
       "Golub"
     ],
     "FULL_NAME": [
       "Holub Ihar Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46047",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aleh Haidukevich is the Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the National Assembly, and member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe. He made public statements, applauding diverting passenger flight FR4978 to Minsk on 23 May 2021. This politically motivated decision was done without proper justification and was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus.",
       "Additionally, Aleh Haidukevich made public statements suggesting that Belarusian opposition leaders may be detained abroad and transported to Belarus “in a car trunk”, thus supporting the ongoing crackdown of security forces on Belarusian democratic opposition and journalists.",
       "Aleh Haidukevich is the chairman of the Liberal Democratic Party of Belarus, which supports Lukashenka.",
       "He is therefore supporting the Lukashenka regime."
     ],
     "other_information": [
       "Deputy Chairman of the Standing Committee on International Affairs in the House of Representatives of the National Assembly, member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe, chairman of the Liberal Democratic Party of Belarus"
     ],
     "PERSON_NATIONAL_ID": [
       "3260377A081PB",
       "MP2663333",
       "numbe"
     ],
     "DATE_OF_BIRTH": [
       "1977-03-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Алег",
       "Oleg",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Haidukevich",
       "ГАЙДУКЕВIЧ",
       "Gaidukevich",
       "ГАЙДУКЕВИЧ"
     ],
     "FULL_NAME": [
       "Haidukevich Aleh Siarheevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45915",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Head of the Leninsky District Police Department of Minsk, Vital Kapilevich is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained at the Leninsky District Police Department. The detainees were denied medical help; paramedics who arrived at the Department were intimidated to prevent the provision of medical assistance to the detainees. He is therefore responsible for serious violations of human rights and the repression of civil society."
     ],
     "other_information": [
       "Head of the Leninsky District Police Department of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1988-11-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vital",
       "Вiталь",
       "Vitaliy",
       "Виталий"
     ],
     "PERSON_LAST_NAME": [
       "Kapilevich",
       "КАПIЛЕВIЧ",
       "КАПИЛЕВИЧ"
     ],
     "FULL_NAME": [
       "Kapilevich Vital Vitalevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45517",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as Deputy Chairman and judge of the Court of the Leninsky District of Minsk, Marina Zapasnik is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of activists Vladislav Zenevich, Olga Pavlova, Olga Klaskovskaya, Viktar Barushka, Sergey Ratkevich, Aleksey Charvinskiy, Andrey Khrenkov, student Viktor Aktistov, and minor Maksim Babich. All are recognized as political prisoners by Viasna, a Belarussian human rights organisation. She is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Chairman of the Court of the Leninsky District of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1982-03-28"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Marina",
       "Марына",
       "Марина"
     ],
     "PERSON_LAST_NAME": [
       "Zapasnik",
       "ЗАПАСНIК",
       "ЗАПАСНИК"
     ],
     "FULL_NAME": [
       "Zapasnik Marina Sviataslavauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45591",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Andrei Mukavozchyk is one of the main propagandists of the Lukashenka regime publishing in \"Belarus Today\", the official newspaper of the Presidential Administration. In his articles, democratic opposition and civil society are systematically highlighted in a negative and derogatory way, using falsified information. He is one of the main sources of state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. In May 2020, Mukavozchyk became a recipient of the \"Golden Pen\" award from a pro-governmental organization Belarusian Union of Journalists. In Dec 2020, he received the prize \"Golden Letter\", handed over by representatives of the Belarussian Ministry of Information. In Jan 2021, Lukashenka signed a decree awarding Mukavozchyk a medal \"For labour merits\". He is therefore benefitting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Political observer of \"Belarus Today\" (\"Sovietskaia Belarus - Belarus Segodnya\")"
     ],
     "PERSON_NATIONAL_ID": [
       "MP",
       "numbe"
     ],
     "DATE_OF_BIRTH": [
       "1963-06-13"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Mukavozchyk",
       "МУКАВОЗЧЫК",
       "Mukovozchyk",
       "МУКОВОЗЧИК"
     ],
     "FULL_NAME": [
       "Mukavozchyk Andrei Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45473",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of the Pervomaisky District Court of Minsk, Anastasia Kulik is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of Aliaksandr Zakharevich, who is considered as a political prisoner by Viasna, a Belarusian human rights organization. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Pervomaisky District Court of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1989-07-28"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Anastasia",
       "Анастасiя",
       "Анастасия"
     ],
     "PERSON_LAST_NAME": [
       "Kulik",
       "КУЛIК",
       "КУЛИК"
     ],
     "FULL_NAME": [
       "Kulik Anastasia Dzmitreuna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45621",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her former position as the main media person of the Ministry of Internal Affairs of Belarus, Volha Chamadanava played a key role in distorting and deflecting the facts regarding violence against protesters, as well as in spreading false information about them. She threatened peaceful protesters and continuously justified violence against them. Since she has been a part of the security apparatus and has spoken on its behalf, she is therefore supporting the Lukashenka regime. She remains active in the Lukashenka regime as the Head of the Main Directorate for Ideology and Youth of the Minsk City Executive Committee."
     ],
     "other_information": [
       "Former Press Secretary of the Ministry of Internal Affairs of Belarus; Head of the Main Directorate for Ideology and Youth of the Minsk City Executive Committee",
       "Rank: Colonel"
     ],
     "PERSON_NATIONAL_ID": [
       "MC140507"
     ],
     "DATE_OF_BIRTH": [
       "1977-10-13"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Volha",
       "Вольга",
       "Olga",
       "Ольга"
     ],
     "PERSON_LAST_NAME": [
       "Chamadanava",
       "ЧАМАДАНАВА",
       "Chemodanova",
       "ЧЕМОДАНОВА"
     ],
     "FULL_NAME": [
       "Chamadanava Volha Mikalaeuna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45503",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as judge of the Sovetsky District Court of Minsk, Aliaksandr Vouk is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of sisters Anastasia and Victoria Mirontsev, considered as political prisoners by Viasna, a Belarussian human rights organisation. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Sovetsky District Court of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1979-08-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляĸсандр",
       "Aleksandr",
       "Алеĸсандр"
     ],
     "PERSON_LAST_NAME": [
       "Vouk",
       "ВОЎК",
       "Volk",
       "ВОЛК"
     ],
     "FULL_NAME": [
       "Vouk Aliaksandr Aliaksandravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45981",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Minister of Defense of Belarus since 20 Jan 2020, Viktar Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka's instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He has made several public statements, declaring readiness to use the army against peaceful protesters in Aug 2020 and likening protesters' use of the historical white-red-white flag to Nazi collaborators. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime."
     ],
     "other_information": [
       "Minister of Defense",
       "Rank: Lieutanant General"
     ],
     "PERSON_NATIONAL_ID": [
       "KH2594621",
       "numbe",
       "3010871K003PB"
     ],
     "DATE_OF_BIRTH": [
       "1971-08-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Viktar",
       "Вiктар",
       "Viktor",
       "Виктор"
     ],
     "PERSON_LAST_NAME": [
       "Khrenin",
       "ХРЭНIН",
       "ХРЕНИН"
     ],
     "FULL_NAME": [
       "Khrenin Viktar Genadzevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45741",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as First Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Ivan Myslitski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "First Deputy Head of the Penal Correction Department Of the Ministry of Internal Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1976-10-23"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ivan",
       "Iван",
       "Иван"
     ],
     "PERSON_LAST_NAME": [
       "Myslitski",
       "МЫСЛIЦКI",
       "Myslitskiy",
       "МЫСЛИЦКИЙ"
     ],
     "FULL_NAME": [
       "Myslitski Ivan Branislavavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45465",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as Deputy Chairwoman and judge at the Frunzensky District Court in Minsk, Yuliya Blizniuk is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular sentencing activists Artsiom Khvashcheuski, Artsiom Sauchuk, Maksim Pauliushchyk. These persons are considered as political prisoners by Viasna, a Belarusian human rights organization. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Chairwoman/judge at the Frunzensky District Court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1971-09-23"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Yuliya",
       "Юлiя",
       "Юлия"
     ],
     "PERSON_LAST_NAME": [
       "Blizniuk",
       "БЛIЗНЮК",
       "БЛИЗНЮК"
     ],
     "FULL_NAME": [
       "Blizniuk Yuliya Aliaksandrauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46036",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former capacity as the Director of the Aviation Department of the Ministry of Transport and Communications of Belarus, Artsiom Sikorski was responsible for state management in the sphere of civil aviation and supervision of air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk on 23 May 2021 without a proper justification. This politically motivated decision was aimed at arresting and detaining the opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition of Belarus. Following the incident, he gave press statements together with Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Ihar Holub, justifying the actions of the Belarusian aviation authorities. He is therefore responsible for repression of civil society and democratic opposition and is supporting the Lukashenka regime. He remains active in the Lukashenka regime as the Director General of the BELAERONAVIGATSIA State-Owned Enterprise."
     ],
     "other_information": [
       "Director General of the BELAERONAVIGATSIA State-Owned Enterprise, former Director of the Aviation Department of the Ministry of Transport and Communications"
     ],
     "PERSON_NATIONAL_ID": [
       "MP3785448",
       "numbe",
       "3240483A023PB"
     ],
     "DATE_OF_BIRTH": [
       "1983"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Artsiom",
       "Арцём",
       "Artem",
       "Артем"
     ],
     "PERSON_LAST_NAME": [
       "Sikorski",
       "СIКОРСКI",
       "Sikorskiy",
       "СИКОРСКИЙ"
     ],
     "FULL_NAME": [
       "Sikorski Artsiom Igaravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45904",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Head of the Partizanski District Police Department of Minsk, Dzmitry Burdziuk was responsible for overseeing the severe beatings and torture of peaceful protesters and bystanders in that district in the wake of the 2020 presidential election. In Dec 2020 he was appointed Head of the Oktyabrsky Disrict Police Department. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Head of the Oktyabrsky District Police Department, Former Head of the Partizanski District Police Department of Minsk"
     ],
     "PERSON_NATIONAL_ID": [
       "3310180C009PB",
       "MP3567896",
       "numbe"
     ],
     "DATE_OF_BIRTH": [
       "1980-01-31"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Дзмiтрый",
       "Dmitry",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Burdziuk",
       "БУРДЗЮК",
       "Burdiuk",
       "БУРДЮК"
     ],
     "FULL_NAME": [
       "Burdziuk Dzmitry Iauhenevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45867",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Head of the Internal Affairs Directorate of the Frunzensky District Administration of Minsk, Aliaksandr Palulekh is responsible for the repression led by the police forces in this district against peaceful protesters in the wake of the 2020 presidential elections, in particular with ill-treatment, including torture, of peaceful protesters who were detained inside the police station under his control. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Head of the Frunzensky District Police Department of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1979-06-25"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляксандр",
       "Aleksandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Palulekh",
       "ПАЛУЛЕХ",
       "Polulekh",
       "ПОЛУЛЕХ"
     ],
     "FULL_NAME": [
       "Palulekh Aliaksandr Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45748",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Aleh Beliakou was responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Belarus."
     ],
     "other_information": [
       "Head of the Department of ideological work and personnel support at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Алег",
       "Oleg",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Beliakou",
       "БЕЛЯКОЎ",
       "Beliakov",
       "БЕЛЯКОВ"
     ],
     "FULL_NAME": [
       "Beliakou Aleh Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45582",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Deputy Chairperson of the Parliamentary Commission on Law, Aliaksandr Amelianiuk is responsible for the adoption of the new Code of Administrative Infringements (entered into force on 1 Mar 2021) that authorises arbitrary arrests and imposed increased liability for participation in mass events, including display of political symbols. Through these legislative activities, he is responsible for serious violations of human rights, including the right to peaceful assembly, and the repression of civil society and democratic opposition. These legislative activities also seriously undermine democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Member of the House of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law"
     ],
     "DATE_OF_BIRTH": [
       "1964-03-06"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляксандр",
       "Aleksandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Amelianiuk",
       "АМЕЛЬЯНЮК",
       "Omelyanyuk",
       "ОМЕЛЬЯНЮК"
     ],
     "FULL_NAME": [
       "Amelianiuk Aliaksandr Paulavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45457",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of the Frunzensky District Court in Minsk, Mariya Yerokhina is responsible for numerous politically motivated rulings against journalists, opposition leaders, trade union activists, sportsmen and protesters, in particular the sentencing of journalist Uladzimir Hrydzin. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge at the Frunzensky District Court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1987-07-04"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Mariya",
       "Марыя",
       "Maria",
       "Мария"
     ],
     "PERSON_LAST_NAME": [
       "Yarokhina",
       "ЯРОХIНА",
       "Yerokhina",
       "ЕРОХИНА"
     ],
     "FULL_NAME": [
       "Yarokhina Mariya Viachaslavauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45731",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aliaksandr Zaitsau is the former assistant of Viktar Lukashenka, son of and former Adviser on National Security to Aliaksandr Lukashenka. Through access to the Lukashenka family, Zaitsau obtains lucrative contracts for his businesses. He has had close ties with the Sohra Group that is granted the right to export state-owned enterprises' production (tractors and trucks) to the Gulf and African countries. He is also the co-owner and chairman of the Council of participants of Bremino Group. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Zaitsau and other owners of Bremino Group received support from Viktar Lukashenka. He therefore benefits from and supports the Lukashenka regime."
     ],
     "other_information": [
       "Businessman, co-owner of Bremino Group and Sohra Group"
     ],
     "DATE_OF_BIRTH": [
       "1976-11-22"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляксандр",
       "Alexander",
       "Alexandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Zaitsau",
       "ЗАЙЦАЎ",
       "Zaitsev",
       "ЗАЙЦЕВ"
     ],
     "FULL_NAME": [
       "Zaitsau Aliaksandr Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45852",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Head of Division of the KGB Investigation Department, Kanstantin Bychak has supervised politically motivated investigation of presidential candidate Viktar Babarika. Babarika’s candidacy was rejected by the Central Election Commission. This decision was based on a report from the KGB and official TV statements of Bychak declaring Babarika guilty of money laundering while investigations were still ongoing. On Oct 26, 2020, Bychak threatened peaceful protestors on the governmental TV by stating that their actions would be classified as acts of terrorism. He is therefore responsible for the repression of the democratic opposition and civil society."
     ],
     "other_information": [
       "Head of Division of the KGB Investigation Department"
     ],
     "DATE_OF_BIRTH": [
       "1985-09-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Kanstantsin",
       "Канстанцiн",
       "Konstantin",
       "Константин"
     ],
     "PERSON_LAST_NAME": [
       "Bychak",
       "БЫЧАК",
       "Bychek",
       "БЫЧЕК"
     ],
     "FULL_NAME": [
       "Bychak Kanstantsin Fiodaravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45973",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Mikhail Hryb was Head of the Department of Internal Affairs in the Vitebsk Regional Executive Committee from Mar 2019 to Oct 2020, afterwards being appointed Head of the Main Department of Internal Affairs of the Minsk city Executive Committee and assigned the title of major general of militia (police forces). In this capacity, he is responsible for the actions of police forces, respectively in the Vitebsk region until Oct 2020 and in Minsk since after Oct 2020, including violent repression of peaceful protesters and breaches of right to peaceful assembly and free speech, committed by police forces in Vitebsk and Minsk, in the aftermath of the 2020 Belarussian presidential elections. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Head of the Main Department of Internal Affairs of the Minsk City Executive Committee"
     ],
     "DATE_OF_BIRTH": [
       "1980-07-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikhail",
       "Мiхаiл",
       "Михаил"
     ],
     "PERSON_LAST_NAME": [
       "Hryb",
       "ГРЫБ",
       "Grib",
       "ГРИБ"
     ],
     "FULL_NAME": [
       "Hryb Mikhail Viachaslavavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46026",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Minister of Transport and Communications of Belarus, Aliaksei Auramenka is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Minister of Transport and Communications"
     ],
     "PERSON_NATIONAL_ID": [
       "MP3102183",
       "numbe",
       "3110577A020PB"
     ],
     "DATE_OF_BIRTH": [
       "1977-05-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksei",
       "Аляксей",
       "Alexey",
       "Алексей"
     ],
     "PERSON_LAST_NAME": [
       "Auramenka",
       "АЎРАМЕНКА",
       "Avramenko",
       "АВРАМЕНКО"
     ],
     "FULL_NAME": [
       "Auramenka Aliaksei Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45573",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Deputy Chairperson of the Parliamentary Commission on Law, Aliaksei Iahorau is responsible for the adoption of the new Code of Administrative Infringements (entered into force on 1 Mar 2021) that authorises arbitrary arrests and imposed increased liability for participation in mass events, including for display of political symbols. Through these legislative activities, he is responsible for serious violations of human rights, including the right of peaceful assembly, and the repression of civil society and democratic opposition. These legislative activities also seriously undermine democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Member of the House of Representatives of the National Assembly of the Republic of Belarus, Deputy Chairperson of the Standing Commission on Law"
     ],
     "DATE_OF_BIRTH": [
       "1969-12-16"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksei",
       "Аляксей",
       "Alexei",
       "Алексей"
     ],
     "PERSON_LAST_NAME": [
       "Iahorau",
       "ЯГОРАЎ",
       "Yegorov",
       "ЕГОРОВ"
     ],
     "FULL_NAME": [
       "Iahorau Aliaksei Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45859",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Head of the Department of Internal Affairs of the Pervomaysky District Administration in Minsk, Andrei Bakach was responsible for the actions of police forces belonging to that police precinct and for the actions occurring in the police station. During his time as Head, peaceful protesters in Minsk were subjected to cruel, inhumane and degrading treatment inside the police station under his control. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as the First Deputy Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee."
     ],
     "other_information": [
       "Former Head of the Pervomaysky District Police Department of Minsk; First Deputy Head of the Internal Affairs Directorate of the Grodno/Hrodna Regional Executive Committee"
     ],
     "DATE_OF_BIRTH": [
       "1983-11-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Bakach",
       "БАКАЧ"
     ],
     "FULL_NAME": [
       "Bakach Andrei Siarheevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45691",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the General Director of OJSC “MAZ”, Valeri Ivankavich bears responsibility for the detention of MAZ workers within MAZ premises by security forces, and for firing MAZ employees who were participating in peaceful protests against the regime. He is therefore responsible for the repression of civil society. He was appointed by Lukashenka as a member of the commission tasked to draft amendments to the Belarus constitution. He therefore supports the Lukashenka regime."
     ],
     "other_information": [
       "General Director of OJSC \"MAZ\""
     ],
     "DATE_OF_BIRTH": [
       "1971"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Valeri",
       "Валерый",
       "Valery",
       "Валерий"
     ],
     "PERSON_LAST_NAME": [
       "Ivankovich",
       "IВАНКОВIЧ",
       "ИВАНКОВИЧ"
     ],
     "FULL_NAME": [
       "Ivankovich Valeri Valerevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45600",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the First Deputy Chairman of Belteleradio Company (the National State Television and Radio Company), author and host of weekly propaganda television show “Glavnyy efir”, Siarhei Gusachenka has been willingly providing the Belarusian public with false information about the outcome of elections, protests, repressions perpetrated by the state authorities and activities of the Lukashenka regime that facilitate illegal crossing of the external borders of the Union. He is directly responsible for the way in which the state television presents information about the situation in the country, thus lending support to the authorities including Lukashenka.",
       "He is therefore supporting the Lukashenka regime."
     ],
     "other_information": [
       "First Deputy Chairman of the National State Television and Radio Company (Belteleradio Company)"
     ],
     "DATE_OF_BIRTH": [
       "1983-11-05"
     ],
     "CONTACT_PHONE": [
       "+375 (17) 369-90-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergey",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Gusachenka",
       "ГУСАЧЭНКА",
       "Gusachenko",
       "ГУСАЧЕНКО"
     ],
     "FULL_NAME": [
       "Gusachenka Siarhei Aliaksandravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45965",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs, Mikalai Karpiankau is responsible for the inhumane and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatened them with firearms. On 6 Sep 2020, Karpiankou was filmed as he was smashing a glass door with a baton to the café where peaceful protestors were hiding and brutally detaining them. A recording has been published where he claimed his department would use firearms against the protestors. He is therefore responsible for serious human rights violations and for repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Minister of Internal Affairs, Former Head of the Main Department for Combating Organized Crime and Corruption of the Ministry of Internal Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1968-09-06"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikalai",
       "Мiĸалай",
       "Nikolai",
       "Ниĸолай"
     ],
     "PERSON_LAST_NAME": [
       "Karpiankau",
       "КАРПЯНКОЎ",
       "Karpenkov",
       "КАРПЕНКОВ"
     ],
     "FULL_NAME": [
       "Karpiankau Mikalai Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46017",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Director General of the BELAERONAVIGATSIA State-Owned Enterprise, Leanid Churo was responsible for Belarusian air traffic control. He therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore responsible for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as the chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”."
     ],
     "other_information": [
       "Chairman of the Republican Chess Federation – Public Association “Belarusian Chess Federation”, former Director General of BELAERONAVIGATSIA State-Owned Enterprise"
     ],
     "PERSON_NATIONAL_ID": [
       "P4289481",
       "numbe",
       "3080756A068PB"
     ],
     "DATE_OF_BIRTH": [
       "1956-07-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Leanid",
       "Леанiд",
       "Leonid",
       "Леонид"
     ],
     "PERSON_LAST_NAME": [
       "Churo",
       "ЧУРО"
     ],
     "FULL_NAME": [
       "Churo Leanid Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45441",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as judge of the Sovetsky District Court in Minsk, Siarhei Shatsila is responsible for numerous politically motivated rulings against protesters, in particular the sentencing of Natallia Hersche, Dzmitry Halko and Dzmitry Karatkevich, considered as political prisoners by Viasna, a Belarusian human rights organisation. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge at Sovetsky District Court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1989-08-13"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Shatsila",
       "ШАЦIЛА",
       "Shatilo",
       "ШАТИЛО"
     ],
     "FULL_NAME": [
       "Shatsila Siarhei Viktaravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45565",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her former position as Chairperson of the Parliamentary Commission on Law, Sviatlana Lyubetskaya was responsible for the adoption of the new Code of Administrative Infringements (entered into force on 1 March 2021) that authorises arbitrary arrests and imposed increased liability for participation in mass events, including for display of political symbols. Through these legislative activities, she is responsible for serious violations of human rights, including the right of peaceful assembly, and the repression of civil society and democratic opposition. These legislative activities also seriously undermine democracy and the rule of law in Belarus.",
       "She remains active in the Lukashenko regime as a judge in the Constitutional Court, appointed by Alexander Lukashenko."
     ],
     "other_information": [
       "Judge in the Constitutional Court of Belarus, former member of the House of Representatives of the National Assembly of the Republic of Belarus, former Chairperson of the Standing Commission on Law"
     ],
     "DATE_OF_BIRTH": [
       "1971-06-03"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Sviatlana",
       "Святлана",
       "Svetlana",
       "Светлана"
     ],
     "PERSON_LAST_NAME": [
       "Lyubetskaya",
       "ЛЮБЕЦКАЯ"
     ],
     "FULL_NAME": [
       "Lyubetskaya Sviatlana Anatoleuna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45609",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "As the Chairman of Belaya Rus, a major pro-Lukashenka organization, Genadz Davydzka is one of the main propagandists of the regime. In his support for Lukashenka, he frequently used inflammatory language, and encouraged the violence of the state apparatus against peaceful protesters. He is therefore supporting the Lukashenka regime."
     ],
     "other_information": [
       "Member of the Chamber of Representatives, Chair of the Committee on Human Rights and Media",
       "Chair of the Belarusian political organisation Belaya Rus"
     ],
     "PERSON_NATIONAL_ID": [
       "MP215609"
     ],
     "DATE_OF_BIRTH": [
       "1955-09-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Genadz",
       "Генадзь",
       "Gennadi",
       "Геннадий"
     ],
     "PERSON_LAST_NAME": [
       "Davydzka",
       "ДАВЫДЗЬКА",
       "Davydko",
       "ДАВЫДЬКO"
     ],
     "FULL_NAME": [
       "Davydzka Genadz Branislavavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45725",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aliaksei Aleksin is one of the leading businessmen in Belarus, with business interests in the sectors of oil and energy, real estate, development, logistics, tobacco, retail, finance and others. He enjoys a close relationship with Aliaksandr Lukashenka and his son and former National Security Advisor Viktar Lukashenka. He is active in the biker movement in Belarus, a hobby he shares with Viktar Lukashenka. His company owns property in “Alexandria 2” (Mogilev region), commonly called “presidential residence”, where Aliaksandr Lukashenka is a frequent visitor. He is the co-owner of “Bremino Group” – the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. Aleksin and other owners of Bremino Group received support from Viktar Lukashenka. Companies “Inter Tobacco” and “Energo-Oil”, which belong to Aleksin and members of his close family, were given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka, and received state support for the creation of Tabakierka kiosks. He was allegedly involved in the establishment of the first government-approved private military company in Belarus “GardServis”, with reported links to the Belarussian security apparatus. He is therefore benefitting from the Lukashenka regime."
     ],
     "other_information": [
       "Businessman, Co-owner of Bremino Group"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksey",
       "Аляксей",
       "Alexei",
       "Алексей"
     ],
     "PERSON_LAST_NAME": [
       "Aleksin",
       "АЛЕКСIН",
       "Oleksin",
       "ОЛЕКСИН"
     ],
     "FULL_NAME": [
       "Aleksin Aliaksey Ivanavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45449",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of the Leninsky District Court in Minsk, Anastasia Achalava is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular the sentencing of Coordination Council member Dzmitry Kruk, as well as against medical personnel and senior citizens. Reliance on statements of anonymous witnesses was reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge at the Leninsky District Court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1992-10-15"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Anastasia",
       "Анастасiя",
       "Анастасия"
     ],
     "PERSON_LAST_NAME": [
       "Achalava",
       "АЧАЛАВА",
       "Achalova",
       "АЧАЛОВА"
     ],
     "FULL_NAME": [
       "Achalava Anastasia Vasileuna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45845",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the First Deputy Head of the Main Investigation Department of the Investigative Committee of Belarus, Aliaksandr Ahafonau is responsible for politically motivated prosecutions and arrests of the presidential candidate Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. and other political activists, including Mikalai Statkevich and Dzmitry Kazlou. Siarhei Tsikhanousky, Dzmitry Kazlou, and Mikalai Statkevich are recognised as political prisoners by Viasna, a Belarussian human rights organisation. He is therefore responsible for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "First Deputy Head of the Main Investigation Department, Investigative Committee"
     ],
     "DATE_OF_BIRTH": [
       "1982-03-13"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляксандр",
       "Alexander",
       "Alexandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Ahafonau",
       "АГАФОНАЎ",
       "Agafonov",
       "АГАФОНОВ"
     ],
     "FULL_NAME": [
       "Ahafonau Aliaksandr Dzmitryevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46090",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "OJSC Minsk Automobile Plant (MAZ) is one of the biggest state-owned automotive manufacturers in Belarus. Lukashenka described it as “one of the most important industrial enterprises of the country”. It is a source of revenue for the Lukashenka regime. OJSC MAZ has offered its premises and equipment to stage a political rally in support of the regime. Furthermore, in the light of the involvement of Belarus in the Russian war of aggression against Ukraine, MAZ delivers military trucks to the Russian Army, which are also deployed in the Ukrainian territory for military actions. Therefore, OJSC MAZ benefits from and supports the Lukashenka regime.",
       "Employees of OJSC MAZ who took part in strikes and peaceful protests in the aftermath of fraudulent elections of August 2020 in Belarus were intimidated and later laid off by the company’s management. A group of employees was locked indoors by OJSC MAZ to prevent them from joining the other protesters. Therefore, OJSC MAZ is responsible for the repression of civil society and supports the Lukashenka regime."
     ],
     "other_information": [
       "Website: http://maz.by/"
     ],
     "CONTACT_PHONE": [
       "+375 (17) 217-22-22"
     ],
     "FOUNDING_DATE": [
       "16.7.1944"
     ],
     "COMPANY_NAME": [
       "Minskii Avtomobilnyi Zavod (MAZ)",
       "OJSC “MAZ”",
       "Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding",
       "ААТ “Мiнскi аўтамабiльны завод”",
       "ОАО “Минский автомобильный завод”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Minskii Avtomobilnyi Zavod (MAZ)",
       "OJSC “MAZ”",
       "Open Joint Stock Company “Minsk Automobile Works” - Management Company of “BELAVTOMAZ” Holding",
       "ААТ “Мiнскi аўтамабiльны завод”",
       "ОАО “Минский автомобильный завод”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Socialisticheskaya 2"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220021"
     ]
   },
   {
     "ssid": "45682",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Liliya Lukashenka is the wife of Viktar Lukashenka and daughter-in-law of Aliaksandr Lukashenka. She has been closely connected with a number of high-profile companies which have benefitted from the Lukashenka regime, including Dana Holdings / Dana Astra and Belkhudozhpromysly concern. She was present, alongside her husband Viktar Lukashenka, on Aliaksandr Lukashenka's secret inauguration in September 2020. She is currently the director of the art gallery “Art Chaos”. Her business activities are promoted by regime-affiliated media. She is therefore benefitting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Businesswoman, director of an art gallery"
     ],
     "PERSON_NATIONAL_ID": [
       "4291079A047PB1"
     ],
     "DATE_OF_BIRTH": [
       "1979-10-29"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Liliya",
       "Лiлiя",
       "Лилия"
     ],
     "PERSON_LAST_NAME": [
       "Lukashenka",
       "ЛУКАШЭНКА",
       "Lukashenko",
       "ЛУКАШЕНКО",
       "Siamashka",
       "СЯМАШКА",
       "Semashko",
       "СЕМАШКО"
     ],
     "FULL_NAME": [
       "Lukashenka Liliya Valereuna",
       "Siamashka Liliya Valereuna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46097",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Logex is associated with Aliaksandr Shakutsin, a businessman close to the Lukashenka regime, who has been designated by the Union. The company is involved in the export of flowers to the Russian Federation at dumped prices, which would not be possible without the consent of the regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is conditioned on the support of the regime. The main Belarusian suppliers of cut flowers are the companies that are closely connected with the leadership of the republic. Logex is therefore benefitting from the Lukashenka regime."
     ],
     "other_information": [
       "Website: http://logex.by/"
     ],
     "CONTACT_EMAIL": [
       "info@logex"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "192695465"
     ],
     "COMPANY_NAME": [
       "Logex",
       "ТАА “Лагекс”",
       "ООО “Логекс”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Logex",
       "ТАА “Лагекс”",
       "ООО “Логекс”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "24 Kommunisticheskaya Str., office 2"
     ]
   },
   {
     "ssid": "45556",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position of Deputy Prosecutor General, Genadz Dysko bears responsibility for politically motivated criminal cases against opposition, journalists, civil society and regular citizens. He was also involved in initiating of politically motivated criminal proceedings against Siarhei Tsikhanousky - opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Prosecutor General of the Republic of Belarus, State Counselor of Justice of the 3rd class"
     ],
     "DATE_OF_BIRTH": [
       "1964-03-22"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Genadz",
       "Генадзь",
       "Gennadi",
       "Геннадий"
     ],
     "PERSON_LAST_NAME": [
       "Dysko",
       "ДЫСКО"
     ],
     "FULL_NAME": [
       "Dysko Genadz Iosifavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45434",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Senior Investigator at the Fruzensky District Court in Minsk, Ihar Kurylovich was involved in preparing a politically motivated criminal case against journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova. The journalists, who recorded peaceful protests, were accused of violations of public order and sentenced to two years of prison. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Senior Investigator of the Frunzensky District Department of the Investigative Committee"
     ],
     "DATE_OF_BIRTH": [
       "1990-09-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Iгар",
       "Igor",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Kurylovich",
       "КУРЫЛОВIЧ",
       "Kurilovich",
       "КУРИЛОВИЧ"
     ],
     "FULL_NAME": [
       "Kurylovich Ihar Viktaravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45951",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Deputy Head of the Oktyabrsky District Police Department of Minsk, Vital Makrytski was responsible for overseeing the severe beatings and torture of peaceful protesters and bystanders detained on the premises of this police department, in the wake of the 2020 presidential election. In Dec 2020 he was promoted to the position of the Head of the Partizanski District Police Department of Minsk. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Head of the Oktyabrsky District Police Department of Minsk (Until Dec 17 2020). From Dec 17 2020 - the Head of the Partizanski District Police Department of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1975-02-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vital",
       "Вiталь",
       "Vitalii",
       "Виталий"
     ],
     "PERSON_LAST_NAME": [
       "Makrytski",
       "МАКРЫЦКI",
       "Makritskii",
       "МАКРИЦКИЙ"
     ],
     "FULL_NAME": [
       "Makrytski Vital Mikhailavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45799",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Head of the Akrestina Temporary Detention Centre, Ihar Keniukh is responsible for appalling conditions and for the inhumane and degrading treatment, including beatings and torture, inflicted on citizens detained in this detention facility in the wake of the 2020 presidential election. He exerted pressure on medical staff to remove doctors who sympathize with protesters. According to the testimony of multiple women included in the report of the Centre for Promotion of Women’s Rights, \"Her Rights,\" the most inhumane treatment took place in the detention centre at Akrestina in Minsk, where the OMON policemen were especially cruel and used torture. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Head of Akrestina Temporary Detention Centre"
     ],
     "DATE_OF_BIRTH": [
       "1980-01-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Iгар",
       "Igor",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Keniukh",
       "КЕНЮХ"
     ],
     "FULL_NAME": [
       "Keniukh Ihar Ryhoravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46005",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Chief of the Main Staff and First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces, Andrei Gurtsevich is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces, on Lukashenka's instructions, to dispatch military aircraft to escort the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Following the incident, he gave press statements justifying the actions of the Belarusian authorities. He is therefore responsible for the repression of civil society and democratic opposition in Belarus, and is supporting the Lukashenka regime."
     ],
     "other_information": [
       "Chief of the Main Staff, First Deputy Commander of the Air Force",
       "Rank: Major General"
     ],
     "PERSON_NATIONAL_ID": [
       "MP3849920",
       "numbe",
       "3270771C016PB"
     ],
     "DATE_OF_BIRTH": [
       "1971-07-27"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Gurtsevich",
       "ГУРЦЕВИЧ"
     ],
     "FULL_NAME": [
       "Gurtsevich Andrei Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45675",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Dzmitry Lukashenka is Aliaksandr Lukashenka’s son and a businessman. He has been the chairman of the State-Public Association “Presidential Sport’s Club” since 2005 and in 2020 he has been re-elected to this post. Through this entity, he conducts business and controls a number of enterprises. He was present on Aliaksandr Lukashenka’s secret inauguration in Sep 2020. He is therefore benefiting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Businessman, chairman of President’s Sport Club"
     ],
     "DATE_OF_BIRTH": [
       "1980-03-23"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Дзмiтрый",
       "Dmitry",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Lukashenka",
       "ЛУКАШЭНКА",
       "Lukashenko",
       "ЛУКАШЕНКО"
     ],
     "FULL_NAME": [
       "Lukashenka Dzmitry Aliaksandravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45716",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Mikhail Gutseriev is a prominent Russian businessman, with business interests in Belarus in the sectors of energy, potash, hospitality and others. He is a long-time acquaintance of Aliaksandr Lukashenka and thanks to that association has accumulated significant wealth and influence among the political elite in Belarus. Safmar, a company which has been controlled by Gutseriev, was the only Russian oil firm that carried on supplying oil to Belarusian refineries during the energy crisis between Belarus and Russia in early 2020.",
       "Gutseriev also supported Lukashenka in disputes with Russia over oil deliveries. Gutseriev has been the chairman of the board of directors of, and a shareholder in, the Slavkali company, which is building the Nezhinsky potassium chloride mining and processing plant based on the Starobinsky potash salt deposit near Lyuban. It is the largest investment in Belarus, worth USD 2 billion. Lukashenka promised to rename the town of Lyuban “Gutserievsk” in his honour.",
       "His other businesses in Belarus have included fuelling stations and oil depots, a hotel, a business centre and an airport terminal in Minsk. Lukashenka also thanked Gutseriev for his financial contributions to charity and investments worth billions of dollars in Belarus.",
       "Gutseriev also declared himself to be the owner of a residency which de facto belongs to Lukashenka, thus covering him up when journalists started to investigate Lukashenka’s assets. Gutseriev attended Lukashenka’s secret inauguration on 23 September 2020. In October 2020 Lukashenka and Gutseriev both appeared at the opening of an orthodox church, which the latter sponsored.",
       "Gutseriev assisted with the acquisition of CT scanners for Belarus during the COVID-19 crisis. Mikhail Gutseriev is therefore benefitting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Businessman, shareholder and chairman of the board of executives of Slavkali, chairman of the board of directors and shareholder of: JSC Mospromstroi, Industrial Financial Group Safmar JSC, LLC Proekt Grad",
       "Member of the board of directors and shareholder of JSC NKNeftisa"
     ],
     "DATE_OF_BIRTH": [
       "1958-03-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikhail",
       "Микаил",
       "Михаил"
     ],
     "PERSON_LAST_NAME": [
       "Gutseriev",
       "ГУЦЕРИЕВ"
     ],
     "FULL_NAME": [
       "Gutseriev Mikhail Saferbakovich"
     ],
     "NATIONALITY": [
       "RU"
     ]
   },
   {
     "ssid": "45958",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as a senior police sergeant of the Akrestina Offenders Isolation Centre. Yauhen Urubleuski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in the Offenders’ Detention Centre. According to witnesses and media reports, he personally took part in brutal beatings of civilians detained in Aug 2020. He is therefore responsible for serious human rights violations."
     ],
     "other_information": [
       "Senior Police Sergeant of the Akrestina Offenders' Isolation Centre"
     ],
     "DATE_OF_BIRTH": [
       "1966-01-28"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yauhen",
       "Яўген",
       "Evgenii",
       "Евгений"
     ],
     "PERSON_LAST_NAME": [
       "Urubleuski",
       "УРУБЛЕЎСКI",
       "Vrublevskii",
       "ВРУБЛЕВСКИЙ"
     ],
     "FULL_NAME": [
       "Urubleuski Yauhen Aliakseevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45836",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Head of the Investigation Team of the Investigative Committee of Belarus, Aliaksei Kauryzhkin is responsible for politically motivated prosecutions and detention, in particular of members of Viktar Babarika's presidential campaign team and of Coordination Council members, including lawyer Maxim Znak who is considered a political prisoner by human rights organisations. He is therefore responsible for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Head of Investigation Team, Main Investigation Department, Investigative Committee"
     ],
     "DATE_OF_BIRTH": [
       "1981-11-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksei",
       "Аляĸсей",
       "Alexey",
       "Алеĸсей"
     ],
     "PERSON_LAST_NAME": [
       "Kauryzhkin",
       "КАЎРЫЖКIН",
       "Kovryzhkin",
       "КОВРИЖКИН"
     ],
     "FULL_NAME": [
       "Kauryzhkin Aliaksei Iharavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45791",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Head of the Akrestina Isolation Centre for Offenders, Yauhen Shapetska is responsible for appalling conditions in the isolation centre and for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in this detention facility in the wake of the 2020 presidential election. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Head of Akrestina isolation centre for offenders"
     ],
     "DATE_OF_BIRTH": [
       "1989-03-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yauhen",
       "Яўген",
       "Evgeniy",
       "Евгений"
     ],
     "PERSON_LAST_NAME": [
       "Shapetska",
       "ШАПЕЦЬКА",
       "Shapetko",
       "ШАПЕТЬКО"
     ],
     "FULL_NAME": [
       "Shapetska Yauhen Andreevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46083",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "OJSC BelAZ is one of the leading state-owned companies in Belarus and one of the largest manufacturers of large trucks and large dump trucks in the world. It is a source of significant revenue for the Lukashenka regime. Lukashenka stated that the government will always support the company, and described it as a “Belarusian brand” and “part of the national legacy”. OJSC BelAZ has offered its premises and equipment to stage a political rally in support of the Lukashenka regime. Therefore OJSC BelAZ benefits from and supports the Lukashenka regime. The employees of OJSC BelAZ who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by the company management. A group of employees was locked indoors by OJSC BelAZ to prevent them from joining the other protesters. The company management presented a strike to the media as a staff meeting. Therefore OJSC BelAZ is responsible for the repression of civil society and supports the Lukashenka regime."
     ],
     "other_information": [
       "Website: https://belaz.by"
     ],
     "COMPANY_NAME": [
       "Belarusski Avtomobilnyi Zavod (BelAZ)",
       "OJSC \"BELAZ\"",
       "Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”",
       "ААТ “БЕЛАЗ”",
       "ОАО \"БЕЛАЗ\""
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Belarusski Avtomobilnyi Zavod (BelAZ)",
       "OJSC \"BELAZ\"",
       "Open Joint Stock Company “BELAZ” - Management Company of Holding “BELAZ-HOLDING”",
       "ААТ “БЕЛАЗ”",
       "ОАО \"БЕЛАЗ\""
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Zhodino"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Minsk region",
       "Minsk Oblast"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "40 let Octyabrya St. 4"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "222161"
     ]
   },
   {
     "ssid": "45822",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Head of the Investigation team of the Investigative Committee of Belarus, Aliaksandr Vasiliuk is responsible for politically-motivated prosecutions and detention, in particular of the opposition Coordination Council members, including Belarusian opposition leader Mariya Kalesnikava who is considered a political prisoner by human rights organisations. He is also responsible for the detention of several opposition media representatives. He is therefore responsible for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Head of the Investigation team of the Investigative Committee"
     ],
     "DATE_OF_BIRTH": [
       "1975-05-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляксандр",
       "Alexander",
       "Alexandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Vasiliuk",
       "ВАСIЛЮК",
       "ВАСИЛЮК"
     ],
     "FULL_NAME": [
       "Vasiliuk Aliaksandr Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45667",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the First Deputy Head of the Presidential Administration, Maxim Ryzhankou is closely associated with the President and responsible for ensuring the implementation of presidential powers in the field of domestic and foreign policy. For over 20 years of his career in the civil service of Belarus he has held a number of posts, including in the Ministry of Foreign Affairs and various embassies. He is therefore supporting the Lukashenka regime."
     ],
     "other_information": [
       "First Deputy Head of the Presidential Administration"
     ],
     "DATE_OF_BIRTH": [
       "1972-06-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Maxim",
       "Максiм",
       "Максим"
     ],
     "PERSON_LAST_NAME": [
       "Ryzhankou",
       "РЫЖАНКОЎ",
       "Ryzhenkov",
       "РЫЖЕНКОВ"
     ],
     "FULL_NAME": [
       "Ryzhankou Maxim Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45700",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the former head and former majority shareholder of Synesis LLC, Alexander Shatrov was responsible for that company’s decision to provide Belarusian authorities with a surveillance platform, Kipod, which can search through and analyse video footage and employ facial recognition software. He is therefore contributing to the repression of civil society and democratic opposition by the state apparatus. Synesis claims to have stopped providing the Belarusian authorities with the Kipod platform, but according to ByPOL reports Kipod is still used by the state securities agencies. Synesis is one of the residents of the Hi-Tech Park, created by a decree of Aliaksandr Lukashenka, and as such enjoys numerous benefits, including exemptions from income tax, VAT, offshore duty, customs duties and others. Synesis LLC and its subsidiary Panoptes have benefitted from their participation in the Republican Safety Monitoring System. Other companies which have been owned or co-owned by Shatrov, such as BelBet and Synesis Sport, also benefit from government contracts. He made public statements in which he criticised those protesting against the Lukashenka regime and put into perspective the lack of democracy in Belarus. He therefore benefits from and supports the Lukashenka regime. He remains a shareholder of Synesis LLC."
     ],
     "other_information": [
       "Businessman, shareholder and former head of Synesis LLC"
     ],
     "PERSON_NATIONAL_ID": [
       "3091178A002VF5"
     ],
     "DATE_OF_BIRTH": [
       "1978-11-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляксандр",
       "Alexander",
       "Alexandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Shatrou",
       "ШАТРОЎ",
       "Shatrov",
       "ШАТРОВ"
     ],
     "FULL_NAME": [
       "Shatrou Aliaksandr Yauhenavich"
     ],
     "NATIONALITY": [
       "RU",
       "BY"
     ]
   },
   {
     "ssid": "45784",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Head of the Prison No. 8 in Zhodino, Dzmitry Strebkou is responsible for the appalling conditions in the detention centre and for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in this detention facility, including in its temporary detention centre, in the wake of the 2020 presidential election. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Head of the Prison No. 8 in Zhodino"
     ],
     "DATE_OF_BIRTH": [
       "1977-03-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Дзмiтрый",
       "Dmitry",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Strebkou",
       "СТРЭБКОЎ",
       "Strebkov",
       "СТРЕБКОВ"
     ],
     "FULL_NAME": [
       "Strebkou Dzmitry Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45708",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Siarhei Tsiatseryn is one of the leading businessmen operating in Belarus, with business interests in the distribution of alcohol drinks (through his company BelGlobalStart), food products and furniture. He belongs to Lukashenka's inner circle. In 2019, BelGlobalStart was granted an opportunity to start the construction of a multi-functional business centre in front of the presidential palace in Minsk. He co-owns the company VIBEL, which sells commercials on a number of Belarusian national TV channels. He was the chairman of the Belarusian Tennis Federation and Lukashenka's former aide for sports matters."
     ],
     "other_information": [
       "Businessman, owner of BelGlobalStart, co-owner of VIBEL, former Chairman of the Belarusian Tennis Federation"
     ],
     "DATE_OF_BIRTH": [
       "1961-01-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Tsiatseryn",
       "ЦЯЦЕРЫН",
       "Teterin",
       "ТЕТЕРИН"
     ],
     "FULL_NAME": [
       "Tsiatseryn Siarhei Siamionavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45829",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Head of the Main Investigation Department of the Investigative Committee of Belarus, Yauhen Arkhireeu is responsible for initiating and investigating politically-motivated criminal proceedings, in particular of the opposition Coordination Council members and other protesters. Such investigations are aimed at intimidating protesters, as well as criminalizing the participation in peaceful protests. He is therefore responsible for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Head of the Main Investigation Department, Central Office of Investigative Committee"
     ],
     "DATE_OF_BIRTH": [
       "1977-07-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yauhen",
       "Яўген",
       "Evgeniy",
       "Евгений"
     ],
     "PERSON_LAST_NAME": [
       "Arkhireeu",
       "АРХIРЭЕЎ",
       "Arkhireev",
       "АРХИРЕЕВ"
     ],
     "FULL_NAME": [
       "Arkhireeu Yauhen Anatolevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45427",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Kasianchyk has represented the Lukashenka regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for recording peaceful protests, based on the groundless charges of ‘conspiracy’ and ‘violating public order’. She has also prosecuted members of Belarusian civil society e.g. for taking part in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has continuously asked the judge for long-term prison sentences. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as a prosecutor at the Minsk City Prosecutor’s Office."
     ],
     "other_information": [
       "Prosecutor at the Minsk City Prosecutor’s Office, former Assistant Prosecutor at the Frunzensky District Court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1998-03-12"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Alina",
       "Алiна",
       "Алина"
     ],
     "PERSON_LAST_NAME": [
       "Kasianchyk",
       "КАСЬЯНЧЫК",
       "Kasyanchyk",
       "КАСЬЯНЧИК"
     ],
     "FULL_NAME": [
       "Kasianchyk Alina Siarhieeuna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45548",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position of Deputy Prosecutor General, Aliaksei Stuk bears responsibility for politically motivated criminal cases against opposition, journalists, civil society and regular citizens. He is responsible for tightening the Prosecutor's Office's control of citizens' activities in localities and work places and is responsible for applying excessive legal responsibilities on participants in peaceful protests. He publicly stated that the Office of Prosecutor General would work to identify \"illegal\" citizen associations and suppress their activities. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Prosecutor General of the Republic of Belarus"
     ],
     "DATE_OF_BIRTH": [
       "1959"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksei",
       "Аляĸсей",
       "Alexey",
       "Алеĸсей"
     ],
     "PERSON_LAST_NAME": [
       "Stuk",
       "СТУК"
     ],
     "FULL_NAME": [
       "Stuk Aliaksei Kanstantsinavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45944",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Deputy Head of the Frunzensky District Police Department in Minsk, Aliaksandr Andryeuski is responsible for inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Fruzensky District Police Department in the wake of the 2020 presidential election. Detaineees were standing on their knees with heads down for hours, violently beaten, hit with a taser. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Head of the Frunzensky District Police Department of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1982-04-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляĸсандр",
       "Alexander",
       "Alexandr",
       "Алеĸсандр"
     ],
     "PERSON_LAST_NAME": [
       "Andryeuski",
       "АНДРЫЕЎСКI",
       "Andrievskii",
       "АНДРИЕВСКИЙ"
     ],
     "FULL_NAME": [
       "Andryeuski Aliaksandr Mechyslavavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46075",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Globalcustom Management is associated with the Belarus President Property Management Directorate, formerly headed by Victor Sheiman, who has been designated by the Union since 2004. The company is involved in the smuggling of goods to Russia, which would not be possible without the consent of the Lukashenka regime, which controls the border guards and customs. The privileged position in the flower export sector to Russia, from which the company benefits, is also conditioned on the support of the regime. Globalcustom Management was the first owner of the GardService, the only private company to whom Lukashenka granted the use of weapons. Globalcustom Management is therefore benefitting from the Lukashenka regime."
     ],
     "other_information": [
       "Website: https://globalcustom.by/"
     ],
     "CONTACT_EMAIL": [
       "info@globalcustom"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "193299162"
     ],
     "COMPANY_NAME": [
       "Globalcustom Management LLC",
       "ООО \"Глобалкастом-менеджмент\""
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Globalcustom Management LLC",
       "ООО \"Глобалкастом-менеджмент\""
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Nemiga 40/301"
     ]
   },
   {
     "ssid": "45897",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as the Head of the Oktyabrsky District Police Department of Minsk, Aliandsandr Rydzetski was responsible for the inhuman and degrading treatment, including torture, inflicted by his subordinates on citizens detained in that district in the wake of the 2020 presidential election. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Former Head of the Oktyabrskiy District Police Department of Minsk, Head of the Directorate of internal security of the State Forensic Examination Committee"
     ],
     "DATE_OF_BIRTH": [
       "1978-08-14"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляксандр",
       "Aleksandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Rydzetski",
       "РЫДЗЕЦКI",
       "Ridetskiy",
       "РИДЕЦКИЙ"
     ],
     "FULL_NAME": [
       "Rydzetski Aliaksandr Mikhailavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45930",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Deputy Head of the Zavodsky District Police Siarhei Vareika is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Zavodsky District Police Department in the wake of the 2020 presidential election. He is also responsible for the actions of his subordinates, who took part in mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders. On 21 Dec 2020 he was appointed Head of Moskovsky District Police Department of Minsk. He is therefore responsible for serious violations of human rights and the repression of civil society."
     ],
     "other_information": [
       "Head of Moskovski District Police Department of Minsk, former Deputy Head of the Zavodsky District Police Department of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1980-02-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergey",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Vareika",
       "ВАРЭЙКА",
       "Vareiko",
       "ВАРЕЙКО"
     ],
     "FULL_NAME": [
       "Vareika Siarhei Aliaksandravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46105",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Novaya Neftnaya Kompaniya (NNK), New Oil company, is an entity founded in Mar 2020. It is the only private company entitled to export oil products from Belarus - an indication of close links to the authorities and the highest level of state privileges. NNK is owned by Interservice, a company belonging to Mikalai Varabei who is one of the leading businessmen benefitting from and supporting the Lukashenka regime. NNK is also reported to be connected to Aliaksei Aleksin, another prominent Belarusian businessman who benefits from the Lukashenka regime. According to media reports, Aleskin was the founder of NNK alongside Varabei. NNK was also used by the Belarusian authorities to adapt the Belarusian economy to restrictive measures introduced by the Union. NNK is therefore benefitting from the Lukashenka regime."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "193402282"
     ],
     "COMPANY_NAME": [
       "JSC “NNK” (Novaia naftavaia kampania)",
       "New Oil Company",
       "ЗАТ \"ННК” (Новая нафтавая кампанiя)",
       "ЗАО \"ННК\" (Новая нефтяная компания)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "JSC “NNK” (Novaia naftavaia kampania)",
       "New Oil Company",
       "ЗАТ \"ННК” (Новая нафтавая кампанiя)",
       "ЗАО \"ННК\" (Новая нефтяная компания)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Rakovska str. 14W room 7, 5th floor"
     ]
   },
   {
     "ssid": "45777",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as Head of the Directorate of Sentence Enforcement of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Zhana Baturitskaia is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In her position, she bears responsibility for detention conditions in Belarusian prisons, including the categorisation of prisoners corresponding to different kind of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings, brutal torture. She is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Head of the Directorate of Sentence Enforcement of the Penal Correction Department of the Ministry of Internal Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1972-04-20"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Zhana",
       "Жана",
       "Zhanna",
       "Жанна"
     ],
     "PERSON_LAST_NAME": [
       "Baturytskaia",
       "БАТУРЫЦКАЯ",
       "Baturitskaya",
       "БАТУРИЦКАЯ"
     ],
     "FULL_NAME": [
       "Baturytskaia Zhana Uladzimirauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45651",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as the Rector of the Brest State Technical University, whose appointment was approved by Alexander Lukashenka, Aliaksandr Bakhanovich was responsible for the decision of the university administration to expel students for taking part in peaceful protests. The expulsion orders were made following Lukashenka’s call on 27 Oct 2020 to expel from universities students taking part in protests and strikes. In January 2023, Aliaksandr Bakhanovich was appointed First Deputy Minister of Education of the Republic of Belarus. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime."
     ],
     "other_information": [
       "First Deputy Minister of Education, former Rector of the Brest State Technical University"
     ],
     "DATE_OF_BIRTH": [
       "1972"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляĸсандр",
       "Aleksandr",
       "Алеĸсандр"
     ],
     "PERSON_LAST_NAME": [
       "Bakhanovich",
       "БАХАНОВIЧ",
       "БАХАНОВИЧ"
     ],
     "FULL_NAME": [
       "Bakhanovich Aliaksandr Henadzevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45496",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Deputy Chairman and judge of the Oktyabrsky District Court in Minsk, Aliaksandr Rudzenka is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular fining an elderly and disabled protester, as well as the sentencing of Lyudmila Kazak – the lawyer of Mariya Kalesnikava, Belarussian opposition leader. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Chairman of the of the Oktyabrsky District Court of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1981-12-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляĸсандр",
       "Aleksandr",
       "Алеĸсандр"
     ],
     "PERSON_LAST_NAME": [
       "Rudzenka",
       "РУДЗЕНКА",
       "Rudenko",
       "РУДЕНКО"
     ],
     "FULL_NAME": [
       "Rudzenka Aliaksandr Anatolevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45531",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as judge of the Leninsky District Court of Brest, Andrei Hrushko is responsible for numerous politically motivated rulings against peaceful protesters, in particular by sentencing activists, recognized as political prisoners, and minors. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition. He currently serves as the Deputy Chairman of the Leninsky District Court of Brest."
     ],
     "other_information": [
       "Deputy Chairman of the Leninsky District Court of Brest, former Judge of the Leninsky District Court of Brest"
     ],
     "DATE_OF_BIRTH": [
       "1979-01-24"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Hrushko",
       "ГРУШКО",
       "Grushko"
     ],
     "FULL_NAME": [
       "Hrushko Andrei Vaclavavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45937",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Deputy Head of the Leninsky District Police Department, Siarhei Dubavik is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained on the premises of the Leninsky District Police Department in the wake of the 2020 presidential election. The detainees were denied medical help; paramedics who arrived at the Department were intimidated to prevent the provision of medical assistance to the detainees. He is also responsible for the actions of his subordinates, who took part in mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Head of the Leninsky District Police Department"
     ],
     "DATE_OF_BIRTH": [
       "1974-02-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergey",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Dubavik",
       "ДУБАВIК",
       "Dubovik",
       "ДУБОВИК"
     ],
     "FULL_NAME": [
       "Dubavik Siarhei Feliksavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45538",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position of Deputy Prosecutor General until Mar 2021, Dzmitry Hara bears responsibility for politically motivated criminal cases against peaceful protestors, members of the opposition, journalists, civil society and regular citizens. Mr Gora was also involved in initiating of politically motivated criminal proceedings against Siarhei Tsikhanousky – opposition activist and husband of presidential candidate Svetlana Tsikhanouskaya. As the Head of the Intergovernmental Commission created by the Office of the General Prosecutor to investigate citizens' complaints about abuse of powers by law enforcement officers, Dzmitry Hara is responsible for inaction of this institution, since no case of such an investigation is known, despite applications for the initiation of criminal cases complaining about the use of violence, ill-treatment and torture. As of Mar 2021, he is the Chairman of the Investigative Committee of Belarus. In this position he is responsible for prosecuting human rights defenders and participants in peaceful protests. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition"
     ],
     "other_information": [
       "Chairman of the Investigative Committee of Belarus (appointed on 11 Mar 2021)",
       "Former Deputy Prosecutor General of the Republic of Belarus (until 11 Mar 2021)"
     ],
     "DATE_OF_BIRTH": [
       "1970-05-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Дзмiтрый",
       "Dmitry",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Hara",
       "ГАРА",
       "Gora",
       "ГОРА"
     ],
     "FULL_NAME": [
       "Hara Dzmitry Iurevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45658",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Rector of the Belarusian State Academy of Arts (BSAA), Mikhail Barazna is responsible for the decision of University administration to expel students for taking part in peaceful protests. The expulsion orders were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. Mikhail Barazna is therefore responsible for the repression of civil society and is supporting the Lukashenka regime."
     ],
     "other_information": [
       "Rector of the Belarusian State Academy of Arts (BSAA)"
     ],
     "DATE_OF_BIRTH": [
       "1962-11-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikhail",
       "Мiхаiл",
       "Михаил"
     ],
     "PERSON_LAST_NAME": [
       "Barazna",
       "БАРАЗНА",
       "Borozna",
       "БОРОЗНА"
     ],
     "FULL_NAME": [
       "Barazna Mikhail Ryhoravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45419",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her former position as judge at the Fruzensky district court in Minsk, Natallia Buhuk was responsible for numerous politically motivated rulings against journalists and protesters, in particular the sentencing of Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova. Violations of rights of defence and of right to a fair trial were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition. She remains active in the Lukashenka regime as a judge of the Minsk City Court."
     ],
     "other_information": [
       "Judge of the Minsk City Court, former judge at the Fruzensky district court in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1989-12-19"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Natallia",
       "Наталля",
       "Natalia",
       "Наталья"
     ],
     "PERSON_LAST_NAME": [
       "Buhuk",
       "БУГУК",
       "Buguk"
     ],
     "FULL_NAME": [
       "Buhuk Natallia Mikhailauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45815",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Deputy Head of the Akrestina Temporary Detention Centre, Uladzimir Lapyr is responsible for appalling conditions and for the inhumane and degrading treatment, including beatings and torture, inflicted on citizens detained in this detention facility in the wake of the 2020 presidential election. According to the testimony of multiple women included in the report of the Centre for Promotion of Women’s Rights, \"Her Rights,\" the most inhumane treatment took place in the detention centre at Akrestina in Minsk, where the OMON policemen were especially cruel and used torture. He is therefore responsible for serious violations of human rights and for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Head of the Akrestina Temporary Detention Centre"
     ],
     "DATE_OF_BIRTH": [
       "1977-08-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Uladzimir",
       "Уладзiмiр",
       "Vladimir",
       "Владимир"
     ],
     "PERSON_LAST_NAME": [
       "Lapyr",
       "ЛАПЫР",
       "ЛАПЫРЬ"
     ],
     "FULL_NAME": [
       "Lapyr Uladzimir Iosifavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45770",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Deputy Head of the Penal Correction Department that has authority over detention facilities of the Ministry of Internal Affairs, Aleh Lashchynouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his former position, he bears responsibility for conditions in Belarusian prisons and the repressive measures taken there, including the categorisation of prisoners corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1963-05-12"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Алег",
       "Oleg",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Lashchynouski",
       "ЛАШЧЫНОЎСКI",
       "Lashchinovskii",
       "ЛАЩИНОВСКИЙ"
     ],
     "FULL_NAME": [
       "Lashchynouski Aleh Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45890",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Deputy Head of the Pervomaisky Police District in Minsk, supervising public security police, Siarhei Artemenko is responsible for the inhumane and degrading treatment, including torture, inflicted, by his subordinates on citizens detained at the Pervomaiskiy District Police Department of Minsk that occurred in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters. One example is the mistreatment of Maxim Haroshin, a floral shop owner, who was arrested after he gave flowers to the participants of the Women's March on 13 Oct 2020. Artemenko exerted pressure on citizens not to participate in peaceful demonstrations. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Head of the Pervomaisky Police District in Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1973-03-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Artsiomenka",
       "АРЦЁМЕНКА",
       "Artemenko",
       "Artiomenko",
       "АРТЁМЕНКО"
     ],
     "FULL_NAME": [
       "Artsiomenka Siarhei Piatrovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46065",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Bremino Group is the initiator and co-administrator of the Bremino-Orsha special economic zone project, created by a presidential decree signed by Aliaksandr Lukashenka. The company has received state support for developing the Bremino-Orsha zone, as well as a number of financial and tax advantages and other benefits. The owners of Bremino Group - Aliaksandr Zaitsau, Mikalai Varabei and Aliaksei Aleksin - belong to the inner circle of Lukashenka-related businessmen and maintain close relations with Lukashenka and his family. Bremino Group is therefore benefitting from the Lukashenka regime. Bremino Group is the owner of Transport and Logistics Center (TLC) on the Belarusian-Polish border - Bremino-Bruzgi, which was used by the Lukashenka regime as a shelter for migrants who have been transported to the Belarusian-Union border with the aim of illegally crossing it. Bremino-Bruzgi TLC was also a site of Lukashenka's propaganda visit to the migrants. Bremino Group is therefore contributing to the activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
     ],
     "other_information": [
       "Website: http://www.bremino.by"
     ],
     "CONTACT_EMAIL": [
       "office@bremino"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "691598938"
     ],
     "COMPANY_NAME": [
       "Bremino Group LLC",
       "ООО \"Бремино групп”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Bremino Group LLC",
       "ООО \"Бремино групп”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk",
       "Bolbasovo village"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Niamiha 40",
       "Zavodskaya 1k"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220004"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Orsha region",
       "Orsha Oblast"
     ]
   },
   {
     "ssid": "45525",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the judge of Lida City Court, Maxim Filatau is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of activist Vitold Ashurok, who is recognized as political prisoner by Viasna, a Belarussian human rights organisation. He is therefore responsible for serious human rights violations and seriously undermining the rule of law, as well as the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Lida City Court"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Maxim",
       "Максiм",
       "Максим"
     ],
     "PERSON_LAST_NAME": [
       "Filatau",
       "Фiлатаў",
       "Filatov",
       "ФИЛАТОВ"
     ],
     "FULL_NAME": [
       "Filatau Maxim Yurevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45882",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as the Deputy Head of the Frunzensky District Police Department of Minsk supervising criminal police, Siarhei Ushakou was responsible for the actions of his subordinates, especially inhumane and degrading treatment, including torture, inflicted on citizens detained in the Frunzensky District in the wake of the 2020 presidential election and for the general brutal crackdown on peaceful protesters. Officers under Ushakou’s direct supervision used torture against detainees. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition. He is currently the head of the Fruzensky District Police Department of Minsk."
     ],
     "other_information": [
       "Head, and former Deputy Head, of the Frunzensky District Police Department of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1980-08-22"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Ushakou",
       "УШАКОЎ",
       "Ushakov",
       "УШАКОВ"
     ],
     "FULL_NAME": [
       "Ushakou Siarhei Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45488",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge at the Moskovsky District Court in Minsk, Tatsiana Matyl is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters, in particular the sentencing of opposition politician Mikalai Statkevich and journalist Alexander Borozenko. Violations of rights of defence and right to a fair trial were reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Moskovsky District Court of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1968-01-20"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Tatsiana",
       "Тацяна",
       "Tatiana",
       "Татьяна"
     ],
     "PERSON_LAST_NAME": [
       "Matyl",
       "МАТЫЛЬ",
       "Motyl",
       "МОТЫЛЬ"
     ],
     "FULL_NAME": [
       "Matyl Tatsiana Yaraslavauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45642",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Rector of the Belarusian State Medical University, whose appointment was approved by Alexander Lukashenka, Siarhei Rubnikovich is responsible for the decision of University administration to expel students for taking part in peaceful protests. The expulsion orders were taken following Lukashenka's call on 27 Oct 2020 for expelling from universities students taking part in protests and strikes. He is therefore responsible for the repression of civil society and is supporting the Lukashenka regime."
     ],
     "other_information": [
       "Rector of the Belarusian State Medical University"
     ],
     "DATE_OF_BIRTH": [
       "1974"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Rubnikovich",
       "РУБНIКОВIЧ",
       "РУБНИКОВИЧ"
     ],
     "FULL_NAME": [
       "Rubnikovich Siarhei Piatrovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46057",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Sohra company was owned by Aliaksandr Zaitsau, one of the most influential businessmen in Belarus, a person with close connections to the Belarusian political establishment and a close aide to Lukashenka's eldest son Viktor. Sohra promotes Belarusian industrial products in countries in Africa and the Middle East. It co-founded the defence company BSVT-New Technologies, engaged in weapons production and missile modernisation. Sohra, using its privileged position, serves as a proxy between the Belarusian political establishment and state-owned companies and foreign partners in Africa and the Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenka regime. Sohra Group is therefore benefitting from the Lukashenka regime."
     ],
     "other_information": [
       "Website: http://sohra.by/"
     ],
     "CONTACT_EMAIL": [
       "info@sohra"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "192363182"
     ],
     "COMPANY_NAME": [
       "Sohra Group",
       "Sohra LLC",
       "ООО Сохра"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sohra Group",
       "Sohra LLC",
       "ООО Сохра"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Revolucyonnaya 17/19, office no.22"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220030"
     ]
   },
   {
     "ssid": "45762",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs that has authority over detention facilities, Andrei Dailida was responsible for the inhumane and degrading treatment, including torture, inflicted on citizens who participated in peaceful protests and were detained in those detention facilities in the wake of the 2020 presidential election, in line with the address of Lukashenka to officers of the Interior Ministry. In his position, he bears responsibility for detention conditions in Belarusian prisons, including the categorization of prisoners, corresponding to different kinds of ill-treatment and torture the detainees are subject to, such as verbal abuse, punitive isolation, deprivation of calls and visits, mutilation, beatings and brutal torture. For his work as Deputy head of the Penal Correction Department of the Ministry of Internal Affairs, he received, in Dec 2020, the Presidential Order for service to the Motherland and has therefore benefitted from the Lukashenka regime. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition. He remains active in the Lukashenka regime as Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus."
     ],
     "other_information": [
       "Head of the Rear Support Department at the Ministry of Internal Affairs of Belarus, former Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs"
     ],
     "PERSON_NATIONAL_ID": [
       "KH213382"
     ],
     "DATE_OF_BIRTH": [
       "1974-07-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Dailida",
       "ДАЙЛIДА",
       "ДАЙЛИДА"
     ],
     "FULL_NAME": [
       "Dailida Andrei Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45808",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Deputy Head of the Temporary Detention Centre, Hleb Dryl is responsible for the appalling conditions and for the inhumane and degrading treatment, including beatings and torture, inflicted on citizens detained in this detention facility in the wake of the 2020 presidential election. According to witness testimonies, some of the women detained on 9-12 Aug 2020 were heavily beaten in the detention centres. According to the testimony of multiple women, included in the report of the Centre for Promotion of Women’s Rights “Her Rights”, the most inhumane treatment took place in the detention centre at Akrestina in Minsk, where the OMON policemen were especially cruel and used torture. He is therefore responsible for serious human rights violations and for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Deputy Head of the Akrestina Temporary Detention Centre"
     ],
     "DATE_OF_BIRTH": [
       "1980-05-12"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hleb",
       "Глеб",
       "Gleb"
     ],
     "PERSON_LAST_NAME": [
       "Dryl",
       "ДРЫЛЬ",
       "Dril",
       "ДРИЛЬ"
     ],
     "FULL_NAME": [
       "Dryl Hleb Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45922",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Head of the Zavodsky District Police Department of Minsk, Kiryl Kislou is responsible for inhumane and degrading treatment, including torture, inflicted on citizens detained at the premises of this police station. He is also responsible for mass repressions against peaceful protesters, journalists, human rights activists, workers, representatives of the academic community and bystanders, inflicted by his subordinates. He is therefore responsible for serious violations of human rights and the repression of civil society."
     ],
     "other_information": [
       "Head of the Zavodsky District Police Department of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1979-01-02"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Kiryl",
       "Кiрыл",
       "Kirill",
       "Кирилл"
     ],
     "PERSON_LAST_NAME": [
       "Kislou",
       "КIСЛОЎ",
       "Kislov",
       "КИСЛОВ"
     ],
     "FULL_NAME": [
       "Kislou Kiryl Stanislavavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "45481",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as judge at the Pervomaisky District Court in Minsk, Maxim Trusevich is responsible for numerous politically motivated rulings against journalists, opposition leaders, activists and protesters. Violations of rights of defence and right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Pervomaisky District Court of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1989-08-12"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Maksim",
       "Маĸсiм",
       "Маĸсим"
     ],
     "PERSON_LAST_NAME": [
       "Trusevich",
       "ТРУСЕВIЧ",
       "ТРУСЕВИЧ"
     ],
     "FULL_NAME": [
       "Trusevich Maksim Leanidavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46130",
     "sanctions_set_ids": [
       "46113"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Belagroprombank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Belagroprombank"
     ]
   },
   {
     "ssid": "46127",
     "sanctions_set_ids": [
       "46113"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Belinvestbank",
       "Belarusian Bank for Development and Reconstruction"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Belinvestbank",
       "Belarusian Bank for Development and Reconstruction"
     ]
   },
   {
     "ssid": "46124",
     "sanctions_set_ids": [
       "46113"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Belarusbank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Belarusbank"
     ]
   },
   {
     "ssid": "46114",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "The state-owned enterprise Belaeronavigatsia is responsible for Belarusian air traffic control. It therefore bears responsibility for diverting passenger flight FR4978 to Minsk airport without proper justification on 23 May 2021. This politically motivated decision was taken with the aim of arresting and detaining opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. The state-owned enterprise Belaeronavigatsia is therefore responsible for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Website: http://www.ban.by/",
       "Fax: +375 (17) 213-41-63"
     ],
     "CONTACT_EMAIL": [
       "office@ban"
     ],
     "CONTACT_PHONE": [
       "+375 (17) 215-40-51"
     ],
     "FOUNDING_DATE": [
       "1996"
     ],
     "COMPANY_NAME": [
       "Belaeronavigatsia State-owned enterprise",
       "Белаэронавiгация Дзяржаўнае прадпрыемства",
       "Белаэронавигация Государственное предприятие"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Belaeronavigatsia State-owned enterprise",
       "Белаэронавiгация Дзяржаўнае прадпрыемства",
       "Белаэронавигация Государственное предприятие"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "19 Korotkevich St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220039"
     ]
   },
   {
     "ssid": "46603",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Chairman of the State Border Committee, Anatol Lapo was responsible for actions of border control bodies under his command, whose border guards were documented as directing, guiding or forcing migrants to illegally cross the border between Belarus and Union Member States, and whose deliberate failure to carry out their duties properly facilitates attempts by migrants to cross that border. He is therefore responsible for organising activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was passed to the military reserve in May 2023."
     ],
     "other_information": [
       "Former Lieutenant General and Chairman of the State Border Committee of the Republic of Belarus (appointed on 29 Dec 2016), Chief State Border Delegate"
     ],
     "PERSON_NATIONAL_ID": [
       "MP4098888",
       "numbe",
       "3240563K033PB5"
     ],
     "DATE_OF_BIRTH": [
       "1963-05-24"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Anatol",
       "Анатоль",
       "Anatoliy",
       "Анатолии"
     ],
     "PERSON_LAST_NAME": [
       "Lapo",
       "ЛАПО",
       "ЛАППО",
       "Lappo"
     ],
     "FULL_NAME": [
       "Lapo Anatol Piatrovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46724",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Ihar Marshalau is the Deputy Chairman of the State Control Committee of Belarus and Director of the Financial Investigations Department of the State Control Committee. In that position, he is responsible for initiating the politically motivated tax evasion case against the media outlet TUT.by, allegedly based on Article 243 of the Criminal Code of the Republic of Belarus, which threatens the freedom of media in Belarus. He is also responsible for the searches conducted in May 2021 at the office of TUT.by in Minsk, at regional offices and at the homes of several TUT.by staff. He is also responsible for the detention of members of the Belarus Press Club in Dec 2020, a search and confiscation of items at the office of Rights of People with Disabilities including the violent interrogation of Aleh Hrableuski and Syarhei Drazdouski in Jan 2021, the detention of and tax evasion charges on member of the Coordination Council Liliya Ulasava, as well as the searches and detentions affecting employees of PandaDoc software company, who was running the initiative “Protect Belarus”, in Sep 2021. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law."
     ],
     "other_information": [
       "Deputy Chairman of the State Control Committee, Director of the Financial Investigations Department of the State Control Committee",
       "Major General of Financial Police"
     ],
     "PERSON_NATIONAL_ID": [
       "3120172H018PB4"
     ],
     "DATE_OF_BIRTH": [
       "1972-01-12"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Iгар",
       "Igor",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Marshalau",
       "МАРШАЛАЎ",
       "Marshalov",
       "МАРШАЛОВ"
     ],
     "FULL_NAME": [
       "Marshalau Ihar Anatolevich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "15 Shchukina St.",
       "43A Franciska St. apt 41"
     ]
   },
   {
     "ssid": "46841",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Hotel Minsk is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Minsk took part in the illegal border-crossing scheme carried out by Belarusian security services and Stated-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and Union Member States in order to illegally cross it. Iraqi migrants had listed Hotel Minsk as a temporary residence in their Belarusian visa applications, which were lodged immediately before their arrival to Belarus. Hotel Minsk is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
     ],
     "other_information": [
       "Website: http://hotelminsk.by/",
       "Fax: +375 (17) 200-00-72"
     ],
     "CONTACT_EMAIL": [
       "hotelminsk@udp"
     ],
     "CONTACT_PHONE": [
       "+375 (17) 209-90-61"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "192750964"
     ],
     "FOUNDING_DATE": [
       "26.12.2016/3.4.2017"
     ],
     "COMPANY_NAME": [
       "Republican subsidiary unitary enterprise “Hotel Minsk”",
       "Гатэль “Мiнск”",
       "Республиканское дочернее унитарное предприятие “Отель “Минск”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Republican subsidiary unitary enterprise “Hotel Minsk”",
       "Гатэль “Мiнск”",
       "Республиканское дочернее унитарное предприятие “Отель “Минск”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "11 Nezavisimosti Ave."
     ]
   },
   {
     "ssid": "46712",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as the Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus, Andrei Prakapuk was responsible for politically motivated campaigns of that department against journalists and independent Belarusian media outlets. He personally approved a decision to search the premises of independent media outlet TUT.by and initiated a court case into TUT.by and the journalists employed by TUT.by, as well as blocking access to the TUT.by website. He is therefore responsible for serious human rights violations and the repression of civil society and democratic opposition as well as for seriously undermining the rule of law. He remains active in the Lukashenka regime as Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’."
     ],
     "other_information": [
       "Director of the Republican Unitary Enterprise ‘Brest Center for Standardization, Metrology and Certification’, former Deputy Director of the Financial Investigations Department of the State Control Committee of the Republic of Belarus",
       "Colonel of the Financial Police"
     ],
     "PERSON_NATIONAL_ID": [
       "3220773C061PB1"
     ],
     "DATE_OF_BIRTH": [
       "1973-07-22"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Andrey",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Prakapuk",
       "ПРАКАПУК",
       "Prokopuk",
       "ПРОКОПУК"
     ],
     "FULL_NAME": [
       "Prakapuk Andrei Andreevich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Priluki"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Minsk Region"
     ],
     "ADDRESS_LINES": [
       "22 Mira St., apt. 88"
     ]
   },
   {
     "ssid": "46833",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "OJSC Belshina is one of the leading state-owned companies in Belarus and a large manufacturer of vehicle tyres. In the years 2022 and 2023 it had a profitability of 9 %, as confirmed by the Belarusian deputy prime minister Petr Parkhomczyk. The Belarusian State is directly profiting from the earnings made by Belshina. Furthermore, Belshina is supplying tires to the Russian military deployed in Ukraine, supporting the involvement of Belarus in the Russian aggression against Ukraine. Therefore, Belshina is supporting the Lukashenka regime.",
       "Employees of Belshina who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed and forced to resign, under the pretence of absenteeism. Additionally, political prisoners are forced by the State to perform hazardous labour for the benefit of Belshina. Moreover, Belshina receives state aid in the form of payment of debts and deferment in the payment of import VAT. Furthermore, state bodies are allowed by the Belarusian government to purchase Belshina products without a tender. Belshina is therefore benefitting from the Lukashenka regime and it is responsible for the repression of civil society."
     ],
     "other_information": [
       "Website: http://www.belshinajsc.by/"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "700016217"
     ],
     "FOUNDING_DATE": [
       "10.1.1994"
     ],
     "COMPANY_NAME": [
       "Open Joint Stock Company “Belshina”",
       "AAT “Белшина”",
       "ОАО “Белшина”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Open Joint Stock Company “Belshina”",
       "AAT “Белшина”",
       "ОАО “Белшина”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Bobruisk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "4 Minskoe Shosse St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "213824"
     ]
   },
   {
     "ssid": "46703",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge at the Supreme Court of the Republic of Belarus, Valiantsina Kulik is responsible for politically motivated decisions against activists and opposition leaders. In particular she denied Viktar Babarika’s complaint to initiate a civil case based on his complaints against the Central Electoral Commission’s decision to refuse registration as a presidential candidate. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge at the Supreme Court of the Republic of Belarus"
     ],
     "PERSON_NATIONAL_ID": [
       "4150160A119PB2"
     ],
     "DATE_OF_BIRTH": [
       "1960-01-15"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Valiantsina",
       "Валянцiна",
       "Valentina",
       "Валентина"
     ],
     "PERSON_LAST_NAME": [
       "Kulik",
       "КУЛIК",
       "КУЛИК"
     ],
     "FULL_NAME": [
       "Kulik Valiantsina Genadzeuna"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "54 Angarskaya St., apt. 48"
     ]
   },
   {
     "ssid": "46825",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Belorusneft is a state-owned company, operating in the petrochemical sector. The company's management dismissed workers who went on strike, took part in anti-regime protests or publicly supported those protests. Belorusneft is therefore responsible for the repression of civil society."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "400051902"
     ],
     "FOUNDING_DATE": [
       "25.2.1966"
     ],
     "COMPANY_NAME": [
       "State Production Association “Belorusneft”",
       "Дзяржаўнае вытворчае аб'яднанне “Беларуснафта”",
       "Государственное производственное объединение “Белоруснефть”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "State Production Association “Belorusneft”",
       "Дзяржаўнае вытворчае аб'яднанне “Беларуснафта”",
       "Государственное производственное объединение “Белоруснефть”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Gomel"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "9 Rogachevskaya St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "246003"
     ]
   },
   {
     "ssid": "46814",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "OJSC Grodno Azot is a large state-owned producer of nitrogen compounds, based in Grodno/Hrodna. Lukashenka described it as “a very important enterprise, a strategic one”. Grodno Azot also owns Khimvolokno Plant, which is a large manufacturer of polyamide and polyester and composite materials. Grodno Azot and its Khimvolokno Plant are a source of substantial revenue for the Lukashenka regime. Grodno Azot is therefore supporting the Lukashenka regime. Lukashenka visited the company and met with its representatives, discussing the plant's modernisation and various forms of State support. Lukashenka also promised that a loan would be used for the construction of a new nitrogen plant in Grodno/Hrodna. Grodno Azot is therefore benefitting from the Lukashenka regime. The workers of Grodno Azot, including its employees at the Khimvolokno Plant, who participated in peaceful protests against the regime and went on strike, were dismissed, intimidated and threatened both by the Grodno Azot management and regime representatives. Grodno Azot is therefore responsible for the repression of civil society."
     ],
     "other_information": [
       "Website: https://azot.by/en/"
     ],
     "CONTACT_EMAIL": [
       "office@grodno"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "500036524",
       "590046884"
     ],
     "FOUNDING_DATE": [
       "1965",
       "12.5.2000"
     ],
     "COMPANY_NAME": [
       "Open Joint Stock Company “Grodno Azot”",
       "ААТ “Гродна Азот”",
       "ОАО “Гродно Азот”",
       "“Khimvolokno Plant” JSC “Grodno Azot”",
       "Фiлiял \"Завод Хiмвалакно\" ААТ \"Гродна Азот\"",
       "Филиал “Завод Химволокно” ОАО “Гродно Азот”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Open Joint Stock Company “Grodno Azot”",
       "ААТ “Гродна Азот”",
       "ОАО “Гродно Азот”",
       "“Khimvolokno Plant” JSC “Grodno Azot”",
       "Фiлiял \"Завод Хiмвалакно\" ААТ \"Гродна Азот\"",
       "Филиал “Завод Химволокно” ОАО “Гродно Азот”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Grodno"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "100 Kosmonavtov Ave.",
       "4 Slavinskogo, St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "230026"
     ]
   },
   {
     "ssid": "46809",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "VIP Grub is a passport and visa service based in Istanbul, Turkey, which organises trips to Belarus with the explicit intention of facilitating migration to the Union. VIP Grub actively advertises migration to the Union. VIP Grub therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
     ],
     "COMPANY_NAME": [
       "VIP Grub"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "VIP Grub"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "TR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Istanbul"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Büyükdere Cad., No:201"
     ]
   },
   {
     "ssid": "46596",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "OJSC Belavia Belarusian Airlines is the state-owned national flag carrier airline. Belavia also owns and operates Belarusian governmental airplanes used by President Aliaksandr Lukashenka. Aliaksandr Lukashenka promised that his administration would provide all possible support to Belavia after the Union decided to introduce a prohibition on the overflight of Union airspace and on access to Union airports by all Belarusian air carriers. To that end, he agreed with the Russian President Vladimir Putin on planning the opening of new airline routes for Belavia. In 2021, Belavia’s CEO confirmed receiving government support in the restoration of flights to the Russian Federation. The flag carrier airline has also been exempted from paying added value tax by the Belarusian government in respect of aircraft and components imported into the territory of the Republic of Belarus. Furthermore, in 2014, Belavia received loans for the acquisition of new aircraft from a state-owned bank. Belavia’s management also told its employees not to protest against election irregularities and mass detentions in Belarus, in view of the fact that Belavia is a state-owned enterprise. Belavia is therefore benefitting from and supporting the Lukashenka regime."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "600390798"
     ],
     "FOUNDING_DATE": [
       "4.1.1996"
     ],
     "COMPANY_NAME": [
       "Open Joint Stock Company “Belavia Belarusian Airlines”",
       "ААТ “Авiякампанiя Белавiя”",
       "ОАО “Авиакомпания Белавиа”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Open Joint Stock Company “Belavia Belarusian Airlines”",
       "ААТ “Авiякампанiя Белавiя”",
       "ОАО “Авиакомпания Белавиа”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "14A Nemiga St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220004"
     ]
   },
   {
     "ssid": "46588",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Head of Separate Service for Active Measures (ASAM) of the Special Forces of the State Border Committee, Ihar Kruchkou is responsible for actions of forces under his command, who are involved in the physical transportation of migrants inside Belarus to the border between Belarus and Union Member States. ASAM charges the transported migrants for the border crossing. Those actions are implemented as part of operation “Gate”. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
     ],
     "other_information": [
       "Head of Separate Service for Active Measures (ASAM) of the Special Forces of the State Border Committee"
     ],
     "PERSON_NATIONAL_ID": [
       "3130476M077PB6"
     ],
     "DATE_OF_BIRTH": [
       "1976-04-13"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Iгар",
       "Igor",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Kruchkou",
       "КРУЧКОЎ",
       "Kriuchkov",
       "КРЮЧКОВ"
     ],
     "FULL_NAME": [
       "Kruchkou Ihar Anatolevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46694",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as the Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s Office, Siarhei Girgel has represented the Lukashenka regime in politically motivated cases against opposition leaders and civil society members. In particular he has prosecuted the opposition presidential candidate Viktar Babarika, who is recognised as a political prisoner by human rights organisations. Siarhei Girgel has continuously asked the judge for long-term prison sentences. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Senior Prosecutor of the Department of Public Prosecution of the General Prosecutor’s Office"
     ],
     "PERSON_NATIONAL_ID": [
       "3160678H018PB5"
     ],
     "DATE_OF_BIRTH": [
       "1978-06-16"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Girgel",
       "ГIРГЕЛЬ",
       "ГИРГЕЛЬ"
     ],
     "FULL_NAME": [
       "Girgel Siarhei Siarheevich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "16 Lidskaya St., apt. 165"
     ]
   },
   {
     "ssid": "46685",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as judge at the Supreme Court of the Republic of Belarus, Ihar Liubavitski is responsible for politically motivated rulings against opposition leaders, activists and journalists, in particular the sentencing of opposition presidential candidate Viktar Babarika, who is considered a political prisoner by human rights organisations. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge at the Supreme Court of the Republic of Belarus"
     ],
     "PERSON_NATIONAL_ID": [
       "3210783C002PB2"
     ],
     "DATE_OF_BIRTH": [
       "1983-07-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Iгар",
       "Igor",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Liubavitski",
       "ЛЮБАВIЦКI",
       "Liubovitski",
       "ЛЮБОВИЦКИЙ"
     ],
     "FULL_NAME": [
       "Liubavitski Ihar Viachaslavavich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "Vogel 1K St., apt. 17"
     ]
   },
   {
     "ssid": "46798",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "ASAM (Separate Service for Active Measures) is a Belarusian special border guard unit controlled by Viktar Lukashenka and headed by Ihar Kruchkou. ASAM forces under special operation “Gate” organise illegal border crossings through Belarus to Union Member States and are directly involved in the physical transportation of migrants to the other side of the border. ASAM additionally charges the transported migrants for the border crossing. ASAM is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
     ],
     "COMPANY_NAME": [
       "ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)",
       "Асобная служба актыўных мерапрыемстваў (АСАМ)",
       "OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy)",
       "Отдельная служба активных мероприятий (ОСАМ)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)",
       "Асобная служба актыўных мерапрыемстваў (АСАМ)",
       "OSAM (Otdiel’naya sluzhba aktivnykh mieropriyatiy)",
       "Отдельная служба активных мероприятий (ОСАМ)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "State Border Committee of the Republic of Belarus, 24 Volodarsky St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220050"
     ]
   },
   {
     "ssid": "46673",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as judge at the Minsk Regional Court, Siarhei Epikhau is responsible for politically motivated rulings against opposition leaders and activists, in particular the sentencing of Maria Kolesnikova and Maksim Znak, who are considered as political prisoners by human rights organisations. Violations of rights of defence and of the right to a fair trial were reported during trials conducted under his supervision. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge at the Minsk Regional Court"
     ],
     "PERSON_NATIONAL_ID": [
       "3160566B046PB4"
     ],
     "DATE_OF_BIRTH": [
       "1966-05-16"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Epikhau",
       "ЕПIХАЎ",
       "Epikhov",
       "ЕПИХОВ"
     ],
     "FULL_NAME": [
       "Epikhau Siarhei Aliaksandravich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk",
       "Vileika"
     ],
     "ADDRESS_LINES": [
       "38 Timoshenko St., apt. 198",
       "59 L.Tolstoy St., apt. 80",
       "14 Kedyshko St., apt. 11"
     ]
   },
   {
     "ssid": "46666",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Anatol Glaz has been Head of the Department of Information and Digital Diplomacy and Spokesperson of the Ministry of Foreign Affairs of Belarus since 11 Jun 2018. In this capacity, he made a number of public statements, supporting the policy of the Lukashenka regime in its latest attempts to facilitate the illegal crossings of the external borders of Union Member States. He also publicly defended the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. This politically motivated decision had the aim of the arrest and detention of opposition journalist Raman Pratasevich and Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. He is therefore supporting the Lukashenka regime."
     ],
     "other_information": [
       "Head of the Department of Information and Digital Diplomacy (spokesperson) of the Ministry of Foreign Affairs of Belarus"
     ],
     "DATE_OF_BIRTH": [
       "1982-07-31"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Anatol",
       "Анатоль",
       "Anatoliy",
       "Анатолий"
     ],
     "PERSON_LAST_NAME": [
       "Glaz",
       "ГЛАЗ"
     ],
     "FULL_NAME": [
       "Glaz Anatol Anatolyevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46787",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "OJSC Hotel Planeta is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Planeta took part in the illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and the Union in order to illegally cross it. They paid USD 1 000 to a travel agent in Baghdad for the flight, a tourist visa and a stay in the hotel. Hotel Planeta is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
     ],
     "other_information": [
       "Website: https://hotelplaneta.by/",
       "Fax: +375 (17) 226-78-55"
     ],
     "CONTACT_EMAIL": [
       "planeta@udp"
     ],
     "CONTACT_PHONE": [
       "+375 (17) 226-78-53"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "100135173"
     ],
     "FOUNDING_DATE": [
       "1.2.1994/6.3.2000"
     ],
     "COMPANY_NAME": [
       "Open Joint Stock Company “Hotel Planeta”",
       "ААТ “Гасцiнiца Планета”",
       "OAO “Гостиница Планета”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Open Joint Stock Company “Hotel Planeta”",
       "ААТ “Гасцiнiца Планета”",
       "OAO “Гостиница Планета”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "31 Pobediteley Ave."
     ]
   },
   {
     "ssid": "46658",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Head of the Smorgon Border Group, Maksim Butranets was responsible for actions of border guards under his command. The deliberate failure of the Smorgon Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. Maksim Butranets also stated that the number of migrants at the Belarusian-Lithuanian border remained at the usual level, despite the substantial increase observed on the Lithuanian side. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed as the Head of the Brest Border Group."
     ],
     "other_information": [
       "Head of the Brest Border Group, former Head of the Smorgon Border Group, Military Unit 2044 (appointed in March 2018), State Border Delegate"
     ],
     "DATE_OF_BIRTH": [
       "1978-12-12"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Maksim",
       "Максiм",
       "Maxim",
       "Максим"
     ],
     "PERSON_LAST_NAME": [
       "Butranets",
       "БУТРАНЕЦ"
     ],
     "FULL_NAME": [
       "Butranets Maksim Viktaravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46646",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Head of the Lida Border Detachment, Aliaksandr Davidziuk is responsible for actions of border guards under his command. The deliberate failure of the Lida Border Detachment to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
     ],
     "other_information": [
       "Colonel, Head of the Lida Border Detachment, Military Unit 1234 (appointed on 27 Sep 2016), State Border Delegate",
       "Member of Lida District Council of Deputies of the 28th convocation (took office on 2 Feb 2018)"
     ],
     "PERSON_NATIONAL_ID": [
       "KH2613034",
       "numbe",
       "3040573E050PB7"
     ],
     "DATE_OF_BIRTH": [
       "1973-05-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляксандр",
       "Aleksandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Davidziuk",
       "ДАВIДЗЮК",
       "Davidiuk",
       "ДАВИДЮК"
     ],
     "FULL_NAME": [
       "Davidziuk Aliaksandr Barysavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46762",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "State-owned tourism company Tsentrkurort is part of the Belarus President Property Management Directorate. Tsentrkurort is reported to be one of the companies coordinating the flow of migrants that intend to cross the border between Belarus and the Union. Tsentrkurort helped at least 51 Iraqi citizens acquire visas for their visit to Belarus, and signed a contract for transportation services with Belarusian company Stroitur, which offers bus rentals with drivers. Buses booked by Tsentrkurort transported migrants, including children, from Minsk airport to hotels. Tsentrkurort is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "100726604"
     ],
     "FOUNDING_DATE": [
       "12.8.2003"
     ],
     "COMPANY_NAME": [
       "Republican unitary enterprise “TSENTRKURORT”",
       "Рэспублiканскае унiтарнае прадпрыемства “ЦЭНТРКУРОРТ”",
       "Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Republican unitary enterprise “TSENTRKURORT”",
       "Рэспублiканскае унiтарнае прадпрыемства “ЦЭНТРКУРОРТ”",
       "Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "39 Myasnikova St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220030"
     ]
   },
   {
     "ssid": "46769",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Oskartour is a tour operator, which facilitated the obtainment of visas for migrants coming from Iraq and organised their subsequent travel to Belarus by flights from Bagdad to Minsk. Those Iraqi migrants were later transported to the Belarusian-Union border with the aim of illegally crossing it. Thanks to Oskartour and its contacts with Iraqi airlines, Belarusian authorities and the state-owned Tsentrkurort company, regular flights from Baghdad to Minsk were launched by the Iraqi air carrier, in order to bring more persons to Belarus to illegally cross the external borders of the Union. Oskartour took part in this illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. It is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "192721937"
     ],
     "FOUNDING_DATE": [
       "18.10.2016"
     ],
     "COMPANY_NAME": [
       "Oskartour LLC",
       "ООО Оскартур"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Oskartour LLC",
       "ООО Оскартур"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "25 Karl Marx St., room 1n"
     ]
   },
   {
     "ssid": "46635",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Head of the Brest Border Group, Ihar Gutnik, who in 2018 became a deputy of the Brest Regional Council as one of the candidates loyal to Lukashenka, was responsible for the actions of the border guards under his command. The deliberate failure of the Brest Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as Deputy Chairman of the State Border Committee."
     ],
     "other_information": [
       "Colonel, Deputy Chairman of the State Border Committee, former Head of the Brest Border Group"
     ],
     "PERSON_NATIONAL_ID": [
       "BM1962867",
       "numbe"
     ],
     "DATE_OF_BIRTH": [
       "1974-12-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Iгар",
       "Igor",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Gutnik",
       "ГУТНIК",
       "ГУТНИК"
     ],
     "FULL_NAME": [
       "Gutnik Ihar Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Brest"
     ],
     "ADDRESS_LINES": [
       "90 Heroes of Defense of the Brest Fortress St."
     ],
     "ADDRESS_ZIPCODE": [
       "224018"
     ]
   },
   {
     "ssid": "46755",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as judge at the Central District of the City of Minsk Court, Dzmitriy Karsiuk is responsible for numerous politically motivated rulings against peaceful protesters, in particular the sentencing of Yahor Viarshynin, Pavel Lukoyanov, Artsiom Sakovich and Mikalai Shemetau, who are recognised as political prisoners by Belarusian Human rights organisation Viasna. He has sentenced people to penal colony, prison and house arrest for taking part in peaceful protests, posts on social media, use of the white-red-white flag of Belarus and other exercises of civil freedoms. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge at the Central District of the City of Minsk Court"
     ],
     "DATE_OF_BIRTH": [
       "1995-07-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Дзмiтрый",
       "Dmitriy",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Karsiuk",
       "КАРСЮК"
     ],
     "FULL_NAME": [
       "Karsiuk Dzmitry Siarheevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46746",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Marat Markau is the Chairman of the Management Board of State-controlled TV channel ONT and the host of the “Markov: Nothing Personal” programme. In this position he has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repression perpetrated by the State authorities, and the circumstances of the forced landing of passenger flight FR4978 in Minsk airport without proper justification on 23 May 2021. He is directly responsible for the way in which the ONT channel presents information about the situation in the country, thus lending support to the authorities, including Lukashenka. He is therefore supporting the Lukashenka regime. Markov conducted the first forced interview with Raman Pratasevich, after Pratasevich was detained and according to numerous reports tortured by the Belarusian authorities. Markov also threatened and intimidated ONT workers who were striking in the wake of fraudulent 2020 presidential elections and authorities’ crackdown. He is therefore responsible for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Chairman of the Management Board of State-controlled TV channel ONT, host of the “Markov: Nothing Personal” programme"
     ],
     "DATE_OF_BIRTH": [
       "1969-05-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Marat",
       "Марат"
     ],
     "PERSON_LAST_NAME": [
       "Markau",
       "МАРКАЎ",
       "Markov",
       "МАРКОВ"
     ],
     "FULL_NAME": [
       "Markau Marat Siarheevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46626",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Head of the Polotsk Border Detachment, Pavel Kharchanka is responsible for actions of border guards under his command. The deliberate failure of the Polotsk Border Detachment to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union."
     ],
     "other_information": [
       "Head of the Polotsk Border Detachment"
     ],
     "DATE_OF_BIRTH": [
       "1981-03-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Pavel",
       "Павел"
     ],
     "PERSON_LAST_NAME": [
       "Kharchanka",
       "Харчанка",
       "Kharchenko",
       "ХАРЧЕНКО"
     ],
     "FULL_NAME": [
       "Kharchanka Pavel Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46615",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as Head of the Grodno Border Group, Kanstantsin Molastau was responsible for actions of border guards under his command. The deliberate failure of the Grodno Border Group to carry out its duties properly facilitates attempts by migrants to cross the border with Union Member States. He is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. He was appointed by Lukashenka as the Chairman of the State Border Committee."
     ],
     "other_information": [
       "Colonel, Chairman of the State Border Committee, former Head of the Grodno Border Group (appointed on 1 Oct 2014), Military Unit 2141, State Border Delegate"
     ],
     "PERSON_NATIONAL_ID": [
       "KH2479999",
       "numbe",
       "3300570K025PB3"
     ],
     "DATE_OF_BIRTH": [
       "1970-05-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Kanstantsin",
       "Канстанцiн",
       "Konstantin",
       "Константин"
     ],
     "PERSON_LAST_NAME": [
       "Molastau",
       "МОЛАСТАЎ",
       "Molostov",
       "МОЛОСТОВ"
     ],
     "FULL_NAME": [
       "Molastau Kanstantsin Henadzevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "46737",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge at the Supreme Court of the Republic of Belarus, Hanna Sakalouskaya is responsible for the politically motivated decision to liquidate the Belarus PEN Center – a Belarusian civil society organisation. She is also responsible for a politically motivated decision leading up to the liquidation of the Belarus Helsinki Committee (BHC), as on 2 Sep 2021 she dismissed the complaint from BHC concerning the warning directed towards BHC by the Belarusian Ministry of Justice. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the Judicial Collegium for Civil Cases at the Supreme Court"
     ],
     "PERSON_NATIONAL_ID": [
       "4180955A015P80"
     ],
     "DATE_OF_BIRTH": [
       "1955-09-18"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Hanna",
       "Ганна",
       "Anna",
       "Анна"
     ],
     "PERSON_LAST_NAME": [
       "Sakalouskaya",
       "САКАЛОЎСКАЯ",
       "Sokolovskaya",
       "СОКОЛОВСКАЯ"
     ],
     "FULL_NAME": [
       "Sakalouskaya Hanna Mikhailauna"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "22 Surhanava St., apt. 1"
     ]
   },
   {
     "ssid": "51405",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Belarus Ministry of Defence"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Belarus Ministry of Defence"
     ]
   },
   {
     "ssid": "51419",
     "sanctions_set_ids": [
       "51270"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Belagroprombank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Belagroprombank"
     ]
   },
   {
     "ssid": "51422",
     "sanctions_set_ids": [
       "51270"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Bank Dabrabyt"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Bank Dabrabyt"
     ]
   },
   {
     "ssid": "51425",
     "sanctions_set_ids": [
       "51270"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Development Bank of the Republic of Belarus"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Development Bank of the Republic of Belarus"
     ]
   },
   {
     "ssid": "51263",
     "sanctions_set_ids": [
       "46113"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Bank Dabrabyt"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Bank Dabrabyt"
     ]
   },
   {
     "ssid": "51267",
     "sanctions_set_ids": [
       "46113"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Development Bank of the Republic of Belarus"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Development Bank of the Republic of Belarus"
     ]
   },
   {
     "ssid": "49903",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Dana Astra, previously a subsidiary of Dana Holdings, is one of the main real estate developers and constructors in Belarus. The company received development rights for plots of land and is developing the multifunctional centre “Minsk World”, which is advertised by the company as the biggest investment of its kind in Europe. Individuals reportedly representing Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Astra is therefore benefitting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/"
     ],
     "CONTACT_EMAIL": [
       "PR@bir"
     ],
     "CONTACT_PHONE": [
       "+375 (17) 269-32-60"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "191295361"
     ],
     "COMPANY_NAME": [
       "Dana Astra",
       "ЗТАА “Дана Астра”",
       "ИООО “Дана Астра”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Dana Astra",
       "ЗТАА “Дана Астра”",
       "ИООО “Дана Астра”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Peter Mstislavets St. 9, pom. 9-13"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220076"
     ]
   },
   {
     "ssid": "54591",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "OJSC Grodno Tobacco Factory Neman is a Belarusian state-owned enterprise and one of the major sources of revenue for the Lukashenka regime. The company has a 70-80 % share of the tobacco market in Belarus. Grodno Tobacco Factory Neman therefore benefits from and supports the Lukashenka regime. Manufactured in Belarus, Grodno Tobacco Factory Neman brands are among the most common cigarettes smuggled into the Union as part of the lucrative contraband tobacco trade. Train cars belonging to Belarusian state-owned companies Belaruskali and Grodno Azot are used in the contraband scheme. Grodno Tobacco Factory Neman therefore contributes to facilitating the illegal transfer of restricted goods into the territory of the Union."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "500047627"
     ],
     "FOUNDING_DATE": [
       "30.12.1996"
     ],
     "COMPANY_NAME": [
       "Open Joint Stock Company “Grodno Tobacco Factory Neman”",
       "Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”",
       "Oткрытое акционерное общество “Гродненская табачная фабрика Неман”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Open Joint Stock Company “Grodno Tobacco Factory Neman”",
       "Адкрытае акцыянернае таварыства “Гродзенская тытунёвая фабрыка Нёман”",
       "Oткрытое акционерное общество “Гродненская табачная фабрика Неман”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Grodno"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "18 Ordzhonikidze St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "230771"
     ]
   },
   {
     "ssid": "54475",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Vital Aleksin is the son of Aliaksei Aleksin, a prominent Belarusian businessman. In 2021 he became the co-owner of companies owned by or associated with his father, including Energo-Oil, Belneftgaz and Grantlo (formerly Energo-Oil-Invest). Those companies were given preferential treatment based on presidential decrees signed by Aliaksandr Lukashenka: Inter Tobacco was given exclusive privileges to import tobacco products to Belarus, while Belneftgaz was appointed national transit monitoring operator. He is therefore benefitting from the Lukashenka regime."
     ],
     "other_information": [
       "Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)"
     ],
     "DATE_OF_BIRTH": [
       "1997-08-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vital",
       "Vitaliy",
       "Вiталь",
       "Виталий"
     ],
     "PERSON_LAST_NAME": [
       "Aleksin",
       "Oleksin",
       "АЛЯКСIН",
       "ОЛЕКСИН"
     ],
     "FULL_NAME": [
       "Aleksin Vital Aliakseevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "54598",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Beltamozhservice is a state-owned company and one of the largest logistics companies in Belarus. It is closely associated with the Belarusian authorities and is involved in the smuggling and re-export of goods from Belarus to Russia. The company benefits from links with the Belarusian authorities and provides significant revenue to the Lukashenka regime. Beltamozhservice is therefore benefitting from and supporting the Lukashenka regime."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "101561144"
     ],
     "FOUNDING_DATE": [
       "9.6.1999"
     ],
     "COMPANY_NAME": [
       "Beltamozhservice",
       "Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”",
       "Республиканское унитарное предприятие “Белтаможсервис”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Beltamozhservice",
       "Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”",
       "Республиканское унитарное предприятие “Белтаможсервис”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Minsk Region",
       "Minsk Oblast"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "17th km, Minsk- Dzerzhinsk highway, administrative building, office 75, Shchomyslitsky s/s"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "223049"
     ]
   },
   {
     "ssid": "54482",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Bogoljub Karić is a Serbian businessman and politician. Together with his family members, he developed a network of real estate companies in Belarus and has cultivated a network of contacts with the family of Aliaksandr Lukashenka. In particular, he has been closely associated with Dana Holdings and its former subsidiary Dana Astra, and he reportedly represented those entities during meetings with Lukashenka. The Minsk World project, which was developed by a company associated with Karić, was described by Lukashenka as “an example of cooperation of the Slavonic world”. Thanks to those close relationships with Lukashenka and his entourage, companies associated with Karić received preferential treatment from the Lukashenka regime, including tax breaks and plots of land for real estate development. He is therefore benefitting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Serbian businessman and politician, associated with the company Dana Holdings"
     ],
     "PERSON_NATIONAL_ID": [
       "012830978",
       "numbe"
     ],
     "DATE_OF_BIRTH": [
       "1954-01-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bogoljub",
       "Богољуб",
       "Боголюб"
     ],
     "PERSON_LAST_NAME": [
       "Karić",
       "КАРИЋ",
       "КАРИЧ"
     ],
     "FULL_NAME": [
       "Karić Bogoljub"
     ],
     "NATIONALITY": [
       "RS"
     ]
   },
   {
     "ssid": "54492",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Andrii Sich is a co-host of the programme “Platform” on state-owned television channel “Belarus 1”. In that position, he has supported regime narratives that aim to discredit independent media, undermine democracy and justify repression. He has supported the Lukashenka regime’s narrative about Western states’ intentions to organise a coup d’état in Belarus and called for harsh punishments for those allegedly involved, supported disinformation campaigns about mistreatment of migrants arriving in the Union from Belarus, and promoted the image of independent media as agents of foreign influence whose activity should be restricted. He is therefore supporting the Lukashenka regime."
     ],
     "other_information": [
       "Co-host of programme “Platform” on state-owned television channel “Belarus 1”",
       "Member of organisation “Rusj molodaja”"
     ],
     "DATE_OF_BIRTH": [
       "1990-09-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrii",
       "Andrey",
       "Андрiй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Sich",
       "Sych",
       "СИЧ",
       "СЫЧ"
     ],
     "FULL_NAME": [
       "Sich Andrii"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "54605",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Belkommunmash is a Belarusian manufacturer of public transport vehicles. Aliaksandr Lukashenka is promoting Belkommunmash’s business, guaranteeing the company’s compliance with its contractual obligations to its partners and using his influence to support its business activity. Belkommunmash is therefore benefitting from the Lukashenka regime. Belkommunmash dismissed workers in retaliation for their protest against falsified presidential election results in 2020, and is therefore responsible for the repression of civil society and supports the Lukashenka regime."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "100205408"
     ],
     "FOUNDING_DATE": [
       "13.8.1991"
     ],
     "COMPANY_NAME": [
       "Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”",
       "Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”",
       "Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Open Joint Stock Company “Managing Company of Holding ‘Belkommunmash’”",
       "Адкрытае акцыянернае таварыства “Кiруючая кампанiя холдынгу ‘Белкамунмаш’”",
       "Открытое акционерное общество “Управляющая компания холдинга ‘Белкоммунмаш’”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "64B-2 Perekhodnaya St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220070"
     ]
   },
   {
     "ssid": "54612",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Belteleradio Company is the state television and radio broadcasting company, and controls seven television channels and five radio stations in Belarus. In the aftermath of fraudulent presidential elections in Aug 2020, Belteleradio Company dismissed protesting workers of the media outlets it controls and replaced them with Russian media employees. It is therefore responsible for the repression of civil society. The television and radio stations supervised by Belteleradio Company are actively spreading propaganda and thus supporting the Lukashenka regime."
     ],
     "other_information": [
       "Website: tvr.by"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "100717729"
     ],
     "FOUNDING_DATE": [
       "14.9.1994"
     ],
     "COMPANY_NAME": [
       "Belteleradio Company / National State Television and Radio Company of the Republic of Belarus",
       "Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя",
       "Национальная государственная телерадиокомпания Республики Беларусь / Белтелерадиокомпания"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Belteleradio Company / National State Television and Radio Company of the Republic of Belarus",
       "Нацыянальная дзяржаўная тэлерадыёкампанiя Рэспублiкi Беларусь / Белтэлерадыёкампанiя",
       "Национальная государственная телерадиокомпания Республики Беларусь / Белтелерадиокомпания"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "9 Makayonka St."
     ]
   },
   {
     "ssid": "54501",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Dzianis Mikusheu is the Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast and senior legal adviser. In that position, he is responsible for initiating the prosecutions of Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich. He contributed to the arbitrary detention of Siarhei Tsikhanouski, as presented in the report by the Human Rights Council’s Working Group on Arbitrary Detention. He is therefore responsible for serious human rights violations and for undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Head of the Department for Supervision of Compliance with the Law of Court Decisions in Criminal Cases of the Prosecutor’s Office of the Gomel Region/Oblast; senior legal adviser"
     ],
     "DATE_OF_BIRTH": [
       "1980-03-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzianis",
       "Denis",
       "Дзянiс",
       "Денис"
     ],
     "PERSON_LAST_NAME": [
       "Mikusheu",
       "Mikushev",
       "МIКУШЭЎ",
       "МИКУШЕВ"
     ],
     "FULL_NAME": [
       "Mikusheu Dzianis Aliaksandravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "54620",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "140 Repair Plant JSC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "140 Repair Plant JSC"
     ]
   },
   {
     "ssid": "54626",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "2566 Radioelectronic Armament Repair Plant JSC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "2566 Radioelectronic Armament Repair Plant JSC"
     ]
   },
   {
     "ssid": "54623",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "558 Aircraft Repair Plant JSC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "558 Aircraft Repair Plant JSC"
     ]
   },
   {
     "ssid": "54508",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Mikalai Dolia is a judge at the Gomel Regional Court. ln that position, he is responsible for sentencing Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich and Mikalai Statkevich to disproportionally lengthy prison terms. He contributed to the arbitrary detention of Siarhei Tsikhanouski, as presented in the report by the Human Rights Council’s Working Group on Arbitrary Detention. He is therefore responsible for serious violations of human rights and for undermining the rule of law, as well as for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge at the Gomel Regional Court"
     ],
     "PERSON_NATIONAL_ID": [
       "3070379H041PBI"
     ],
     "DATE_OF_BIRTH": [
       "1979-07-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikalai",
       "Nikolai",
       "Мiĸалай",
       "Ниĸолай"
     ],
     "PERSON_LAST_NAME": [
       "Dolia",
       "Dolya",
       "ДОЛЯ"
     ],
     "FULL_NAME": [
       "Dolia Mikalai Ivanavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "54629",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC"
     ]
   },
   {
     "ssid": "54632",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "AGAT - Electromechanical Plant OJSC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "AGAT - Electromechanical Plant OJSC"
     ]
   },
   {
     "ssid": "54516",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Andrei Parshyn is the Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) in the Ministry of Internal Affairs since 2021. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society. GUBOPiK has published on its Telegram profile videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure. GUBOPiK also detained Mark Bernstein, one of the top Russian-language Wikipedia editors, for publishing information on the Russian aggression against Ukraine, considered as anti-Russian “fake news”. Andrei Parshyn is therefore responsible for serious violations of human rights and for the repression of civil society in Belarus."
     ],
     "other_information": [
       "Head of the Main Department for Combating Organised Crime and Corruption in Belarus (GUBOPiK)"
     ],
     "DATE_OF_BIRTH": [
       "1974-02-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Parshyn",
       "Parshin",
       "ПАРШЫН",
       "ПАРШИН"
     ],
     "FULL_NAME": [
       "Parshyn Andrei Yauhenavich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "4A Skryganova St., Apt. 211"
     ]
   },
   {
     "ssid": "54635",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "AGAT - SYSTEM"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "AGAT - SYSTEM"
     ]
   },
   {
     "ssid": "54638",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "ATE - Engineering LLC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "ATE - Engineering LLC"
     ]
   },
   {
     "ssid": "54644",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Belspetsvneshtechnika SFTUE"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Belspetsvneshtechnika SFTUE"
     ]
   },
   {
     "ssid": "54641",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "BelOMO Holding"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "BelOMO Holding"
     ]
   },
   {
     "ssid": "54647",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Beltechexport CJSC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Beltechexport CJSC"
     ]
   },
   {
     "ssid": "54524",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Ihar Tur is an employee of the state-owned television channel “ONT” and one of the main propagandists of the Lukashenka regime. He is the host of the “Propaganda” programme, in which he calls for violence, discredits opposition activists and promotes videos with forced confessions from political prisoners. He is the author of a number of false reports on protests by the Belarusian opposition, and of disinformation regarding events in the Union and regarding attacks on civil society. He is also responsible for spreading disinformation and violence-inciting messages online. He was awarded a medal by Aliaksandr Lukashenka for his work in the media. He is therefore benefitting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Employee of state-owned television channel “ONT”, author and anchor of several programmes (“Propaganda”, “To be completed”)"
     ],
     "DATE_OF_BIRTH": [
       "1989-03-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Igor",
       "Iгар",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Tur",
       "ТУР"
     ],
     "FULL_NAME": [
       "Tur Ihar Piatrovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "54650",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "BSVT-New Technologies"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "BSVT-New Technologies"
     ]
   },
   {
     "ssid": "54532",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Lyudmila Hladkaya is one of the most prominent propagandists of the Lukashenka regime. She is an employee of the newspaper “SB Belarus Segodnya” and an associate of other pro-regime media, including state-owned television channel “Belarus 1”. She frequently uses hate speech and derogatory language while speaking of democratic opposition. She has also conducted numerous “interviews” with unjustly detained Belarusian citizens, often students, showing them in humiliating situations and mocking them. She has promoted repression by the Belarusian security apparatus and taken part in disinformation and information manipulation campaigns. She is publicly voicing support for Aliaksandr Lukashenka and expressing pride in serving his regime. For her work, she has been publicly praised by and received awards from Lukashenka. She is therefore benefitting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Special correspondent of “SB Belarus Segodnya” newspaper, presenter on state-owned television channel “Belarus 1”"
     ],
     "DATE_OF_BIRTH": [
       "1983-06-30"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Lyudmila",
       "Людмiла",
       "Людмила"
     ],
     "PERSON_LAST_NAME": [
       "Hladkaya",
       "Gladkaya",
       "ГЛАДКАЯ"
     ],
     "FULL_NAME": [
       "Hladkaya Lyudmila Leanidauna"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "8A Vodolazhsky St., apt. 45"
     ]
   },
   {
     "ssid": "54653",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Department of Internal Affairs of the Gomel Region Executive Committee"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Department of Internal Affairs of the Gomel Region Executive Committee"
     ]
   },
   {
     "ssid": "54659",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "KGB Alpha"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "KGB Alpha"
     ]
   },
   {
     "ssid": "54656",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Internal Troops of the Ministry of Internal Affairs of the Republic of Belarus"
     ]
   },
   {
     "ssid": "54662",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Kidma Tech OJSC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Kidma Tech OJSC"
     ]
   },
   {
     "ssid": "54540",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Ryhor Azaronak is one of the chief propagandists of the Lukashenka regime. He is a political columnist, author and the host of weekly propaganda shows on the state-owned television channel “CTV”. In his broadcasts he endorsed violence against dissenters of the Lukashenka regime, and systematically used derogatory language about activists, journalists and other opponents of the Lukashenka regime. He received an award with the medal “For Courage” from Aliaksandr Lukashenka. He is therefore benefitting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Employee of state-owned television channel “CTV”, author and host of several programmes (“Secret Springs of Politics”, “Order of Judas”, “Panopticon”)",
       "Rank: Lieutenant in reserve"
     ],
     "DATE_OF_BIRTH": [
       "1995-10-18"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ryhor",
       "Grigoriy",
       "Рыгор",
       "Григорий"
     ],
     "PERSON_LAST_NAME": [
       "Azaronak",
       "Azaryonok",
       "АЗАРОНАК",
       "АЗАРЁНОК"
     ],
     "FULL_NAME": [
       "Azaronak Ryhor Yuryevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "54665",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Minotor-Service"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Minotor-Service"
     ]
   },
   {
     "ssid": "54549",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Ivan Galavatyi is the former director general of the state-owned enterprise Belaruskali, which is a major source of revenue and foreign currency for the Lukashenka regime. He is a former member of the Council of the Republic and the National Assembly. He also holds multiple other high positions in Belarus and he has received multiple state awards, including from Lukashenka, during his career. He has been closely associated with Lukashenka and members of his family. Aliaksandr Lukashenka has proposed that Ivan Golovaty be sent to work as an ambassador to one of the countries of the Commonwealth of Independent States. He is therefore benefitting from and supporting the Lukashenka regime.",
       "As the former director general of Belaruskali, Ivan Galavatyi was directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Therefore, Ivan Galavatyi supports the Lukashenka regime. He remains active in the Lukashenka regime as the First Deputy Director of Nedra Nezhin, a company reported to be a successor to Slavkali, a major potash producer in Belarus.",
       "The employees of OJSC “Belaruskali” who took part in strikes and peaceful protests in the aftermath of the fraudulent presidential elections of August 2020 in Belarus, were deprived of premiums and laid off. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, as the head of Belaruskali, Ivan Galavatyi is responsible for the repression of civil society."
     ],
     "other_information": [
       "Former Director-General of the Open Joint Stock Company “Belaruskali”, Chairman of the supervisory board of JSC Belarussian Potash Company, First Deputy Director of Nedra Nezhin",
       "Member of the Standing Committee of the Council of the Republic of the National Assembly of the Republic of Belarus for Foreign Affairs and National Security"
     ],
     "DATE_OF_BIRTH": [
       "1976-06-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ivan",
       "Iван",
       "Иван"
     ],
     "PERSON_LAST_NAME": [
       "Galavatyi",
       "Golovaty",
       "ГАЛАВАТЫ",
       "ГОЛОВАТЫЙ"
     ],
     "FULL_NAME": [
       "Galavatyi Ivan Ivanavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "54668",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Minsk Wheeled Tractor Plant"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Minsk Wheeled Tractor Plant"
     ]
   },
   {
     "ssid": "54671",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Oboronnye Initsiativy LLC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Oboronnye Initsiativy LLC"
     ]
   },
   {
     "ssid": "54677",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Peleng JSC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Peleng JSC"
     ]
   },
   {
     "ssid": "54674",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "OJS KB Radar Managing Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "OJS KB Radar Managing Company"
     ]
   },
   {
     "ssid": "54559",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "OJSC Belaruskali is a state-owned enterprise and one of the biggest potash producers in the world. Despite the decline of its global share in the global potash market from 20 % to 9 % in 2022, Belaruskali remains one of the most significant exporters of potash and a substantial source of revenue for the Belarussian state budget. Alexander Lukashenka described Belaruskali as “a national treasure, pride, one of the pillars of Belarusian exports”. It is also a major source of foreign currency for the Lukashenka regime. Belaruskali is directly involved in the Lukashenka regime’s relocation of Ukrainian children from occupied territories in collaboration with Russia. Since Russia’s illegal and unprovoked full-scale invasion of Ukraine, the Dubrava facility, which is owned by OJSC Belaruskali, has held more than 2 050 Ukrainian children. Therefore, OJSC “Belaruskali” supports the Lukashenka regime. The employees of OJSC “Belaruskali” who took part in strikes and peaceful protests in the aftermath of the fraudulent August 2020 presidential elections in Belarus were intimidated and laid off by the company’s management. Alexander Lukashenka himself personally threatened to replace the strikers with miners from Ukraine. Therefore, “Belaruskali” is responsible for the repression of civil society in Belarus and supports the Lukashenka regime."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "600122610"
     ],
     "FOUNDING_DATE": [
       "23.12.1996"
     ],
     "COMPANY_NAME": [
       "Open Joint Stock Company “Belaruskali”",
       "Адкрытае акцыянернае таварыства “Беларуськалiй”",
       "Открытое акционерное общество “Беларуськалий”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Open Joint Stock Company “Belaruskali”",
       "Адкрытае акцыянернае таварыства “Беларуськалiй”",
       "Открытое акционерное общество “Беларуськалий”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Soligorsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Minsk Region",
       "Minsk Oblast"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "5 Korzha St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "223710"
     ]
   },
   {
     "ssid": "54680",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "State Authority for Military Industry of the Republic of Belarus"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "State Authority for Military Industry of the Republic of Belarus"
     ]
   },
   {
     "ssid": "54683",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "State Security Committee of the Republic of Belarus"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "State Security Committee of the Republic of Belarus"
     ]
   },
   {
     "ssid": "54566",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "JSC Belarusian Potash Company is the exporting arm of Belarusian state potash producer Belaruskali. Belaruskali is one of the largest sources of revenue for the Lukashenka regime. Supplies from the Belarusian Potash Company account for 20 % of global potash exports. The state guaranteed the Belarusian Potash Company monopoly rights to export potassium fertilizers. Thanks to preferential treatment from the Belarusian authorities, the company earns a substantial revenue. Therefore, the Belarusian Potash Company benefits from and supports the Lukashenka regime."
     ],
     "other_information": [
       "Tel. +375 (17) 309-30-10; +375 (17) 309-30-30"
     ],
     "CONTACT_EMAIL": [
       "info@belpc"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "192050251"
     ],
     "COMPANY_NAME": [
       "Joint Stock Company “Belarusian Potash Company”",
       "ААТ “Беларуская калiйная кампанiя”",
       "ОАО “Белорусская калийная компания”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Joint Stock Company “Belarusian Potash Company”",
       "ААТ “Беларуская калiйная кампанiя”",
       "ОАО “Белорусская калийная компания”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "35 Masherova Ave."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220002"
     ]
   },
   {
     "ssid": "54686",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Transaviaexport Airlines JSC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Transaviaexport Airlines JSC"
     ]
   },
   {
     "ssid": "54689",
     "sanctions_set_ids": [
       "51271"
     ],
     "target_type": "entity",
     "COMPANY_NAME": [
       "Volatavto OJSC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Volatavto OJSC"
     ]
   },
   {
     "ssid": "54692",
     "sanctions_set_ids": [
       "51270"
     ],
     "target_type": "entity",
     "other_information": [
       "ENTRY INTO FORCE ON 21 JUNE 2022"
     ],
     "COMPANY_NAME": [
       "Belinvestbank (Belarusian Bank for Development and Reconstruction)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Belinvestbank (Belarusian Bank for Development and Reconstruction)"
     ]
   },
   {
     "ssid": "54575",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Inter Tobacco LLC is part of the tobacco manufacturing industry in Belarus. It has a significant share of the profitable domestic cigarette market in Belarus. The company was given exclusive privileges to import tobacco products to Belarus, based on a decree signed by Aliaksandr Lukashenka. Additionally, Lukashenka issued a Presidential decree to re-draw the boundaries of Belarus’s capital, Minsk, to carve out land for Inter Tobacco’s factory, probably for reasons related to tax evasion. Inter Tobacco belongs to Alexei Oleksin and members of his close family (it is owned by Oleksin’s company Energo-Oil). Therefore, Inter Tobacco is benefitting from the Lukashenka regime."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "808000714"
     ],
     "FOUNDING_DATE": [
       "10.10.2002"
     ],
     "COMPANY_NAME": [
       "“Inter Tobacco” LLC",
       "Таварыства з абмежаванай адказнасцю “Iнтэр Табак”",
       "Общество с ограниченной ответственностью “Интер Тобако”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "“Inter Tobacco” LLC",
       "Таварыства з абмежаванай адказнасцю “Iнтэр Табак”",
       "Общество с ограниченной ответственностью “Интер Тобако”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Novodvorskiy village council, Minsk District"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Minsk Region",
       "Minsk Oblast"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "131 Novodvorskiy village"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "223016"
     ]
   },
   {
     "ssid": "54583",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "As a state-owned enterprise, OJSC Naftan is a major source of revenue and foreign currency for the Lukashenka regime. Therefore, Naftan benefits from and supports the Lukashenka regime. Employees of Naftan who took part in strikes and peaceful protests in the aftermath of the fraudulent Aug 2020 presidential elections in Belarus were intimidated and dismissed by the company’s management. Therefore, Naftan is responsible for the repression of civil society in Belarus and supports the Lukashenka regime."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "300042199"
     ],
     "FOUNDING_DATE": [
       "1992"
     ],
     "COMPANY_NAME": [
       "Open Joint Stock Company “Naftan”",
       "Адкрытае акцыянернае таварыства “Нафтан”",
       "Открытое акционерное общество “Нафтан”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Open Joint Stock Company “Naftan”",
       "Адкрытае акцыянернае таварыства “Нафтан”",
       "Открытое акционерное общество “Нафтан”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Vitebsk Region",
       "Vitebsk Oblast"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Novopolotsk 1"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "211440"
     ]
   },
   {
     "ssid": "54461",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Chairperson of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda since 13 Dec 2021, Ihar Karpenka is responsible for the organisation and holding of the constitutional referendum of 27 Feb 2022, which does not meet the international standards of rule of law, democracy and human rights and does not meet the criteria set by the Venice Commission. In particular, the drafting process was not transparent and did not involve civil society or the democratic opposition in exile. He is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Chairperson of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda"
     ],
     "DATE_OF_BIRTH": [
       "1964-04-28"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Igor",
       "Iгар",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Karpenka",
       "Karpenko",
       "КАРПЕНКА",
       "КАРПЕНКО"
     ],
     "FULL_NAME": [
       "Karpenka Ihar Vasilievich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "54468",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Dzmitry Aleksin is the son of Aliaksei Aleksin, a prominent Belarusian businessman. In 2021 he became the co-owner of companies owned by or associated with his father, including Energo-Oil, Belneftgaz and Grantlo (formerly Energo-Oil-Invest). Those companies were given preferential treatment based on presidential decrees signed by Aliaksandr Lukashenka: Inter Tobacco was given exclusive privileges to import tobacco products to Belarus, while Belneftgaz was appointed national transit monitoring operator. He is therefore benefitting from the Lukashenka regime."
     ],
     "other_information": [
       "Son of Aliaksei Aleksin, shareholder of Belneftgaz, Energo-Oil and Grantlo (formerly Energo-Oil-Invest)"
     ],
     "DATE_OF_BIRTH": [
       "1987-04-25"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Dmitry",
       "Дзмiтрый",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Aleksin",
       "Oleksin",
       "АЛЕКСIН",
       "ОЛЕКСИН"
     ],
     "FULL_NAME": [
       "Aleksin Dzmitry Aliakseevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65248",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her former position as judge of the Moskovsky district of Minsk, Sviatlana Bandarenka was responsible for numerous politically-motivated rulings. She sentenced several Belarusian citizens for participating in protests and publishing anti-government comments on Telegram. She also sentenced the journalist Ekaterina Borisevich and the emergency hospital doctor Artyom Sorokin for disclosing medical secrets about Roman Bondarenko, who was beaten to death by the security forces. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus. She was appointed by Lukashenka as judge of the Supreme Court of Belarus."
     ],
     "other_information": [
       "Judge of the Supreme Court of Belarus, former Judge at the court of the Moskovsky district of Minsk"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Sviatlana",
       "Святлана",
       "Svetlana",
       "Светлана"
     ],
     "PERSON_LAST_NAME": [
       "Bandarenka",
       "БАНДАРЭНКА",
       "Bondarenko",
       "БОНДАРЕНКО"
     ],
     "FULL_NAME": [
       "Bandarenka Sviatlana Aliaksandrauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65369",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of Baranovichi District Court, Ina Paulouskaya is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Vitaly Korsak and Anatoly Pugach. She has sentenced people to prison terms and fines for criticizing President Lukashenka and protesting against the outcome of the presidential elections of 2020. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge at Baranovichi District Court"
     ],
     "PERSON_NATIONAL_ID": [
       "4290775C016PB9"
     ],
     "DATE_OF_BIRTH": [
       "1975-07-29"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Ina",
       "Iна",
       "Inna",
       "Инна"
     ],
     "PERSON_LAST_NAME": [
       "Paulouskaya",
       "ПАЎЛОЎСКАЯ",
       "Pavlovskaya",
       "ПАВЛОВСКАЯ"
     ],
     "FULL_NAME": [
       "Paulouskaya Ina Leanidauna"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Baranovichi"
     ],
     "ADDRESS_LINES": [
       "st. Mikolskaya 32"
     ]
   },
   {
     "ssid": "65360",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as judge of Ivanovsky District Court, Henadz Kudlasevich is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Yuryi Holik. He has sentenced people to terms of imprisonment, house detention and fines for protesting against the government or for independent reporting. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of Ivanovsky District Court"
     ],
     "DATE_OF_BIRTH": [
       "1973-05-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Henadz",
       "Генадзь",
       "Gennadiy",
       "Геннадий"
     ],
     "PERSON_LAST_NAME": [
       "Kudlasevich",
       "КУДЛАСЕВIЧ",
       "КУДЛАСЕВИЧ"
     ],
     "FULL_NAME": [
       "Kudlasevich Henadz Ivanavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65254",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position of Head of Penal Colony No.°4 for women in Gomel, Sviatlana Pakhodava is responsible for the inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that female penal colony. She was already the head of the penal colony at the time of the prosecution of Maria Kalesnikava, a political prisoner who was handed an 11-year custodial sentence for her participation in the protests against the authoritarian rule of Aliaksandr Lukashenko in the penal colony. She was deprived of all prisoner rights, including the right to consult a lawyer. She is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
     ],
     "other_information": [
       "Head of Penal Colony No.°4 for women in Gomel"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Sviatlana",
       "Святлана",
       "Svetlana",
       "Светлана"
     ],
     "PERSON_LAST_NAME": [
       "Pakhodava",
       "ПАХОДАВА",
       "Pokhodova",
       "ПОХОДОВА"
     ],
     "FULL_NAME": [
       "Pakhodava Sviatlana Paulauna"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Gomel"
     ]
   },
   {
     "ssid": "65498",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "OJSC BSW – management company of “BMC” holding is a unique state enterprise in the metallurgical industry in Belarus and among the largest companies in the country. As such, it is a substantial source of revenue for the Lukashenka regime. The Belarusian State is directly profiting from the earnings made by OJSC BSW – management company of ‘BMC’ holding. Furthermore, the company receives large government grants and political support from the Lukashenka regime. The general director of OJSC BSW – management company of “BMC” holding was personally appointed by President Lukashenka. Employees of OJSC BSW – management company of “BMC” holding who protested and went on strike in the wake of the 2020 presidential elections in Belarus were dismissed. Since then, the enterprise continues to take measures against employees who attempt to organize strikes through threats and dismissals. Therefore, OJSC BSW – management company of “BMC” holding is benefiting from and supporting the Lukashenka regime. Furthermore, it is responsible for the repression of civil society in Belarus."
     ],
     "other_information": [
       "Type of entity: Open joint stock company",
       "Place of registration: Zhlobin, Gomel region, Belarus",
       "Principal place of business: Zhlobin, Gomel region, Belarus"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "400074854"
     ],
     "FOUNDING_DATE": [
       "24.4.1991"
     ],
     "COMPANY_NAME": [
       "Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”",
       "Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”",
       "Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”",
       "OJSC “BSW (BMZ) – management company of ‘BMC’ holding",
       "ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”",
       "ОАО “БМЗ- управляющая компания холдинга ‘БМК’”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Open joint stock company “Byelorussian Steel Works – management company of ‘Byelorussian Metallurgical Company’ holding”",
       "Адкрытае акцыянернае таварыства “Беларускi металургiчны завод – кiруючая кампанiя холдынгу ‘Беларуская металургiчная кампанiя’”",
       "Открытое акционерное общество “Белорусский металлургический завод- управляющая компания холдинга ‘Белорусская металлургическая компания’”",
       "OJSC “BSW (BMZ) – management company of ‘BMC’ holding",
       "ААТ “БМЗ – кiруючая кампанiя холдынгу “БМК’”",
       "ОАО “БМЗ- управляющая компания холдинга ‘БМК’”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Zhlobin"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Gomel region"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "37, Promyshlennaya Street"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "247210"
     ]
   },
   {
     "ssid": "65379",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aliaksandr Tarakanau is a Belarussian judge who serves in a Shklov District Court in Mogilev Region. He was appointed by Aliaksandr Lukashenka indefinitely in 2017. He mainly handed down sentences that increased the penalties against political opponents of the Belarusian authorities, especially in the context of changing sentences imposed to absolute imprisonment or a stricter regime for the serving of such sentences. Such a decision was made in the case of the philosopher and journalist Uladzimir Matskievich who is associated with the independent television channel Belsat. Aliaksandr Tarakanau is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Shklov District Court, Mogilev Region, Judge"
     ],
     "DATE_OF_BIRTH": [
       "1965-05-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляксандр",
       "Alexander",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Tarakanau",
       "ТАРАКАНАЎ",
       "Tarakanov",
       "ТАРАКАНОВ"
     ],
     "FULL_NAME": [
       "Tarakanau Aliaksandr Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65386",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Dzmitriy Bubenchik is a Belarussian judge who serves in a Grodno District Court. He was appointed by Aliaksandr Lukashenka. He issued politically-motivated rulings against the opponents of the Belarusian authorities. On 8 Feb 2023, he sentenced Andrzej Poczobut, an independent journalist and a Polish minority activist critical of the government of the Republic of Belarus, to eight years imprisonment. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Grodno Regional Court, Judge"
     ],
     "DATE_OF_BIRTH": [
       "1985-07-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitriy",
       "Дзмiтрый",
       "Dmitriy",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Bubenchik",
       "БУБЕНЧЫК",
       "БУБЕНЧИК"
     ],
     "FULL_NAME": [
       "Bubenchik Dzmitriy Vitalievich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65268",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as Judge of Moskovsky district of Minsk, Tatsiana Pirozhnikava sentenced several Belarusian citizens on political grounds, including for their participation in protests and for publishing anti-government comments on Telegram. She is documented as occasionally issuing heavier sentences than those requested by the prosecutor. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition In Belarus."
     ],
     "other_information": [
       "Judge at the court of the Moscovsky district of Minsk"
     ],
     "PERSON_NATIONAL_ID": [
       "4010887M019PB2"
     ],
     "DATE_OF_BIRTH": [
       "1987-01-08"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Tatsiana",
       "Таццяна",
       "Tatiana",
       "Татьяна"
     ],
     "PERSON_LAST_NAME": [
       "Pirozhnikava",
       "ПIРОЖНIКАВА",
       "Pirozhnikova",
       "ПИРОЖНИКОВА"
     ],
     "FULL_NAME": [
       "Pirozhnikava Tatsiana Valerieuna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65276",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Tatsiana Grakun is a Belarusian prosecutor who serves in the Minsk Region Prosecutor’s Office. In this position, she has represented the Lukashenka regime in politically-motivated cases against journalists. In particular, she has prosecuted Maryna Zolatava, TUT.BY editor-in-chief, who was sentenced to 12 years in prison, and Liudmila Chekina, TUT.BY general director, who was sentenced to 12 years in prison in Mar 2023, based on groundless charges of “harming to the national security of the Republic of Belarus”. Tatsiana Grakun is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Senior Prosecutor of the Minsk Region Prosecutor’s Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Junior Counselor of Justice"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Tatsiana",
       "Таццяна",
       "Tatyana",
       "Татьяна"
     ],
     "PERSON_LAST_NAME": [
       "Grakun",
       "ГРАКУН"
     ],
     "FULL_NAME": [
       "Grakun Tatsiana Aliaksandrauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65393",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aleg Khoroshka is a Belarussian judge who serves in a Gomel District Court. He was appointed by Aliaksandr Lukashenka. He issued politically-motivated rulings against the opponents of the Belarusian authorities, which include a journalist of the independent TV station Belsat, Katsiaryna Andreyeva who received a sentence of eight years and three months in a penal colony. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Gomel Regional Court, Judge"
     ],
     "DATE_OF_BIRTH": [
       "1977-05-22"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleg",
       "Алег",
       "Oleg",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Khoroshka",
       "ХОРОШКА",
       "Khoroshko",
       "ХОРОШКО"
     ],
     "FULL_NAME": [
       "Khoroshka Aleg Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65165",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as former head of Penal Colony IK-17 in Shklov, Aliaksandr Karnienka was responsible for the inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that penal colony in the wake of the 2020 presidential election and the ensuing peaceful protests. He was the head of the penal colony at the time of the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021, in unexplained circumstances.",
       "He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus.",
       "He remains active in the Lukashenka regime as an official of the Slutsk District Executive Committee."
     ],
     "other_information": [
       "Former head of the Penal Colony IK-17 Shklov, Lieutenant Colonel of the Internal Service",
       "District Inspector, Department of Internal Affairs of the Slutsk District Executive Committee"
     ],
     "DATE_OF_BIRTH": [
       "1979-01-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляксандр",
       "Alexander",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Karnienka",
       "КАРНIЕНКА",
       "Kornienko",
       "КОРНИЕНКО"
     ],
     "FULL_NAME": [
       "Karnienka Aliaksandr Uladzimirovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65289",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as head of Penal Colony No.°2 in Bobruysk, Yauhen Bubich is responsible for the inhuman and degrading treatment, including torture, forced work, physical and psychological violence, inflicted on prisoners. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
     ],
     "other_information": [
       "Head of Penal Colony No.°2; Lieutenant colonel of the internal service"
     ],
     "DATE_OF_BIRTH": [
       "1979-06-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yauhen",
       "Яўген",
       "Yevgeniy",
       "Евгений"
     ],
     "PERSON_LAST_NAME": [
       "Bubich",
       "БУБIЧ",
       "БУБИЧ"
     ],
     "FULL_NAME": [
       "Bubich Yauhen Valerievich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Bobruysk"
     ],
     "ADDRESS_LINES": [
       "st. Kovzana 60, apartment 42",
       "st. Kovzana 5/485",
       "st. Internationalnaya 66B, apartment 31"
     ]
   },
   {
     "ssid": "65282",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Valyantsina Ziankevich is a Belarusian judge who serves in a Judicial Collegium for Criminal Cases of the Minsk City Court. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. She has convicted at least seven Belarusian citizens on political grounds, including Maryna Zolatava, TUT.BY editor-in-chief, who was sentenced to 12 years in prison, and Liudmila Chekina, TUT.BY general director, who was sentenced to 12 years in prison in Mar 2023. She has a documented history of issuing politically-motivated rulings against the opponents of the Belarusian authorities since 2022. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judicial Collegium for Criminal Cases of the Minsk City Court, Judge"
     ],
     "DATE_OF_BIRTH": [
       "1969-01-08"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Valyantsina",
       "Валянцiна",
       "Valentina",
       "Валентина"
     ],
     "PERSON_LAST_NAME": [
       "Ziankevich",
       "ЗЯНКЕВIЧ",
       "Zenkevich",
       "ЗЕНЬКЕВИЧ"
     ],
     "FULL_NAME": [
       "Ziankevich Valyantsina Mikalaeuna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65299",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position of Head of Penal Colony No.°14, Yuri Vasilevich is responsible for the mistreatment of the convicts detained under his jurisdiction, and for inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that penal colony. He is therefore responsible for serious violations of human rights and for the repression of civil society in Belarus."
     ],
     "other_information": [
       "Head of Penal Colony No.°14 in Novosady"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yuri",
       "Юры",
       "Yuriy",
       "Юрий"
     ],
     "PERSON_LAST_NAME": [
       "Vasilevich",
       "ВАСIЛЕВIЧ",
       "ВАСИЛЕВИЧ"
     ],
     "FULL_NAME": [
       "Vasilevich Yuri Ivanavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65179",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his former position as head of correctional colony No 1 in Novopolotsk, Andrei Palchik has been responsible for and participated in the systematic practice of torture, ill-treatment and abusive punishments, including prolonged and repeated use of solitary confinement, against the political prisoners and other citizens detained in that penal colony, notably in the wake of the 2020 presidential election and the ensuing peaceful protests. As head of that penal colony, Andrei Palchik is not only responsible for ordering and supervising these abuses, but has a documented track record of personal involvement in acts of torture and violence against prisoners. During Andrei Palchik’s administration from 2017 until Mar 2023, correctional colony No 1 in Novopolotsk has become ill-famed for its extremely harsh detention conditions and the ill-treatment applied to the prisoners, many of them leading political activists and civil society representatives, detained for their opposition to President Lukashenka’s regime. After his transfer from Penal Colony No 1, Palchik continues to hold an active high-ranking position at another detention facility and therefore he continues to serve the repressive system. He is therefore responsible for serious violations of human rights and for the repression of the civil society in Belarus."
     ],
     "other_information": [
       "Former head of correctional colony No 1 in Novopolotsk"
     ],
     "DATE_OF_BIRTH": [
       "1981-03-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Palchik",
       "ПАЛЬЧЫК",
       "ПАЛЬЧИК"
     ],
     "FULL_NAME": [
       "Palchik Andrei Siarheevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65186",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as Senior Prosecutor at the Department of the Prosecutor General’s Office of Belarus, Aliaksandr Karol is responsible for numerous politically-motivated criminal cases against Belarusian human rights defenders. In particular, he is involved in the politically motivated prosecution of representatives from the Belarusian human rights organization Viasna, including Viasna chairperson Ales Bialiatski, deputy chairperson Valiantsin Stefanovic, lawyer Uladzimir Labkovich, coordinator of Viasna’s network of volunteers Marfa Rabkova, head of Viasna’s office in Gomel, Leanid Sudalenka, and volunteer Andrei Chapiuk, as well as volunteer Tatsiana Lasitsa who was released from Gomel penal colony on 24 Sep 2022. He is therefore responsible for serious violations of human rights and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Senior Prosecutor of the Department of the Prosecutor General’s Office"
     ],
     "PERSON_NATIONAL_ID": [
       "3280692M019PB8"
     ],
     "DATE_OF_BIRTH": [
       "1992-06-28"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Аляксандр",
       "Aleksandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Karol",
       "КАРОЛЬ",
       "КОРОЛЬ"
     ],
     "FULL_NAME": [
       "Karol Aliaksandr Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65196",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his capacity as former head of the Public Security Police in Zhodino, Mikhail Murashkin ordered the police troops and riot police, OMON, to brutally crack down on peaceful protests in the wake of the presidential elections in 2020, beating protesters and using violence against them. He is also involved in the unlawful repeated detention of independent journalists covering the protests in the lead-up to the presidential elections. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus. He continues to hold a similarly high-ranking position within the Department of Internal Affairs."
     ],
     "other_information": [
       "Former Deputy Head of the Municipal Department of Internal Affairs in Zhodino – Head of the Public Security Police; First Deputy Head of the District Department of Internal Affairs in Borisov – Head of the Public Security Police as of 29 Oct 2021"
     ],
     "DATE_OF_BIRTH": [
       "1989-09-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikhail",
       "Мiхаiл",
       "Михаил"
     ],
     "PERSON_LAST_NAME": [
       "Murashkin",
       "МУРАШКIН",
       "МУРАШКИН"
     ],
     "FULL_NAME": [
       "Murashkin Mikhail Mikhailavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65400",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Anastasia Benedzisiuk is one of the leading propagandists of the Lukashenka regime and the Head of the Reporters Department at the TV News Agency, preparing reportages for the Belarus 1 TV channel. She hosts the information program “Plan B” at the state-owned “Belarus 1” TV channel. In her programme and reports for the Belarus 1 TV channel, she spreads Russian propaganda narratives about a “nazi regime in Ukraine”, the Ukrainian armed forces, as well as President Lukashenka’s propaganda against the Belarusian opposition and Kalinousky regiment. She also spreads propaganda against Western sanctions. In 2023, Anastasia Benedzisiuk was given an official award with gratitude from Lukashenka for her “significant contribution to the implementation of state information policy, high professionalism, objective and comprehensive coverage of the events of the socio-political and socio-cultural life of the country”. She is therefore benefiting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Head of the Reporters Department of the TV News Agency in National State TV channel Belarus 1 TV"
     ],
     "DATE_OF_BIRTH": [
       "1992-10-31"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Anastasia",
       "Анастасiя",
       "Анастасия"
     ],
     "PERSON_LAST_NAME": [
       "Benedzisiuk",
       "БЕНЕДЗIСЮК",
       "Benedisyuk",
       "БЕНЕДИСЮК"
     ],
     "FULL_NAME": [
       "Benedzisiuk Anastasia Uladzimirouna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65527",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "The Belarusian State Concern for Oil and Chemistry (Belneftekhim) is one of the largest industrial complexes of the Republic of Belarus and consists of multiple other state-owned companies established in 1997. Aliaksandr Lukashenka considers Belneftekhim to be one of the most important and strategic concerns in Belarus. In particular, Belneftekhim represents a fundamental asset for the Belarusian economy and foreign policy, in particular in relation to the cooperation between Russia and Belarus in developing a common oil market. Regular consultations are held between the concern and President Lukashenka. Belneftekhim benefits from the support provided by the Lukashenka regime, especially in relation to the effects of Western sanctions. Therefore, Belneftekhim is benefiting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Type of entity: State concern",
       "Place of registration: 73 Dzerzhinskogo Street, Minsk, 220116",
       "Principal place of business: Minsk, Belarus"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "101272253"
     ],
     "COMPANY_NAME": [
       "Belneftekhim – Belarusian State Concern for Oil and Chemistry",
       "Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii",
       "Белнефтехим, Белорусский государственный концерн по нефти и химии"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Belneftekhim – Belarusian State Concern for Oil and Chemistry",
       "Белнафтахiм – Беларускi дзяржаўны канцэрн па нафце i хiмii",
       "Белнефтехим, Белорусский государственный концерн по нефти и химии"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "73, Dzerzhinskogo Street"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220116"
     ]
   },
   {
     "ssid": "65409",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Yauhen Pustavy is a Belarussian propagandist working for Stolichnoye Televideniye, one of the three national television channels in Belarus, and for Minskaya Prauda, a state newspaper. He is responsible for disseminating propaganda in support of Lukashenka’s policies and which justifies Russia’ war of aggression against Ukraine. He was awarded by Lukashenka for his merits in the development of the State information policy. Moreover, he is member of the State Commission aimed at verifying political refugees who wish to return to Belarus. This commission was created by Lukashenka with the political aim of portraying the refugees returning to Belarus as persons regretting their actions against the Lukashenka regime. He is therefore benefiting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Belarusian propagandist and broadcaster"
     ],
     "DATE_OF_BIRTH": [
       "1984-02-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yauhen",
       "Яўген",
       "Yevgeniy",
       "Евгений"
     ],
     "PERSON_LAST_NAME": [
       "Pustavy",
       "ПУСТАВЫ",
       "Pustovoy",
       "ПУСТОВОЙ"
     ],
     "FULL_NAME": [
       "Pustavy Yauhen"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65416",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Alena Harmash is a Belarussian judge who serves in a Court of the Bobruisk District and Bobruisk. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. She convicted six opposition supporters and activists on political grounds. She has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities since 2020. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Court of Bobruisk District and Bobruisk, Judge"
     ],
     "DATE_OF_BIRTH": [
       "1967-09-10"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Alena",
       "Алена",
       "Елена"
     ],
     "PERSON_LAST_NAME": [
       "Harmash",
       "ГОРМАШ",
       "Gormash"
     ],
     "FULL_NAME": [
       "Harmash Alena Stanislavauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65423",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Andrei Tarasevich is a Belarussian judge who serves in a Glubokoye District Court. He has issued politically-motivated rulings against the opponents of the Belarusian authorities. He convicted at least 13 Belarusian citizens on political grounds. He has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities from 2017 to 2023. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Glubokoye District Court, Judge"
     ],
     "DATE_OF_BIRTH": [
       "1974-11-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Tarasevich",
       "ТАРАСЕВIЧ",
       "ТАРАСЕВИЧ"
     ],
     "FULL_NAME": [
       "Tarasevich Andrei Ramanavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65305",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In the position of prosecutor at the Minsk Municipal Court, Raman Biziuk has represented the Lukashenka regime in numerous politically-motivated cases, in particular against Marfa Rabkova and Andrei Chapiuk, who receiving exceptionally lengthy verdicts of 15 and six years in prison, respectively, and their eight co-defendants who received prison verdicts of between five and 17 years. Marfa Rabkova was imprisoned on politically-motivated charges of ‘training people to participate in mass riots or financing such activities’ for coordinating the volunteer service at the internationally recognized human rights group Viasna and organising the monitoring of the election in Aug 2020. She also documented cases of torture and other ill-treatment against detained protesters. Marfa Rabkova was one of the first members of Viasna to be targeted by the authorities with politically-motivated criminal charges after the protests in Aug 2020. Andrei Chapiuk was charged for participation in a criminal organisation and the incitement of hatred, among other things, for his engagement in Viasna as a volunteer. Their trial was held behind closed doors by request of prosecutor Raman Biziuk and approval by judge Siarhei Khrypach due to the alleged existence of ‘materials of extremist nature’ in the case. Raman Biziuk is also responsible for the politically-motivated prosecution against the co-defendants in the same trial, namely Akihiro Haeuski-Hanada, Alyaksandr Frantaskevich, Alykaksei Galauko, Alyaksandr Kazlyanka, Pavel Shpteny, Mikita Dranets, Andrei Marach and Daniil Chul. He is also responsible for the politically-motivated charges against Andrei Linnik and Anton Bialenski as well as against Dzmitry Kanapelka, Vitalii Kavalenka, Tsimur Pipiya, Dzianis Boltuts, Vital Shyshlou and Emil Huseinau. Raman Biziuk is therefore responsible for serious violations of human rights, the repression of civil society and democratic opposition, and activities that seriously undermine democracy or the rule of law in Belarus."
     ],
     "other_information": [
       "Prosecutor"
     ],
     "PERSON_NATIONAL_ID": [
       "3250386H012PB7"
     ],
     "DATE_OF_BIRTH": [
       "1986-03-25"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Raman",
       "Раман",
       "Roman",
       "Роман"
     ],
     "PERSON_LAST_NAME": [
       "Biziuk",
       "БIЗЮК",
       "Bizyuk",
       "БИЗЮК"
     ],
     "FULL_NAME": [
       "Biziuk Raman Ivanavich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "30 Masherova Ave., apt. 25"
     ]
   },
   {
     "ssid": "65430",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Hanna Asipenka is a Belarussian judge who serves in a Court of Bobruisk District and Bobruisk. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. Between 2020 and 2023, she took an active part in the sentencing of political opponents of the regime. During that period, she handed down at least 13 sentences, including in the cases of two independent media journalists. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of Court of Bobruisk District and Bobruisk"
     ],
     "DATE_OF_BIRTH": [
       "1982-12-07"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Hanna",
       "Ганна",
       "Anna",
       "Анна"
     ],
     "PERSON_LAST_NAME": [
       "Asipenka",
       "АСIПЕНКА",
       "Osipenko",
       "ОСИПЕНКО"
     ],
     "FULL_NAME": [
       "Asipenka Hanna Mikhailauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65314",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In the position of judge at the Minsk Municipal Court, Siarhei Khrypach has represented the Lukashenka regime in numerous politically-motivated cases, in particular against Marfa Rabkova, Andrei Chapiuk who received exceptionally lengthy sentences of 15 and six years in prison, respectively, and their eight co-defendants who received custodial sentences of between five to 17 years. Marfa Rabkova was imprisoned on politically-motivated charges of “training people to participate in mass riots or financing such activities”, for coordinating the volunteer service at the internationally recognized human rights group Viasna and for organising the monitoring of the election in Aug 2020. She also documented cases of torture and other ill-treatment against detained protesters. Marfa Rabkova was one of the first members of Viasna to be targeted by the authorities with politically-motivated criminal charges after the protests in Aug 2020. Andrei Chapiuk was charged for participation in a criminal organisation and the incitement of hatred among other things, for his engagement in Viasna as a volunteer. Their trial was held behind closed doors by request of prosecutor Raman Biziuk and by approval of judge Siarhei Khrypach due to the alleged existence of “materials of extremist nature” in the case. Siarhei Khrypach is also responsible for the politically-motivated conduct of the trial and verdicts for the co-defendants in the same trial, namely Akihiro Haeuski-Hanada, Alyaksandr Frantaskevich, Alykaksei Galauko, Alyaksandr Kazlyanka, Pavel Shpteny, Mikita Dranets, Andrei Marach and Daniil Chul. Siarhei Khrypach is also responsible for the politically-motivated verdict against Yegor Dudnikov in May 2021. He is therefore responsible for serious violations of human rights, the repression of civil society and democratic opposition, and activities that seriously undermine democracy or the rule of law in Belarus."
     ],
     "other_information": [
       "Judge at the Minsk Municipal Court"
     ],
     "PERSON_NATIONAL_ID": [
       "3160466A077PB2"
     ],
     "DATE_OF_BIRTH": [
       "1966-04-16"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergey",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Khrypach",
       "ХРЫПАЧ",
       "Khripach",
       "ХРИПАЧ"
     ],
     "FULL_NAME": [
       "Khrypach Siarhei Fiodaravich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "st. Odintsova 105, apt. 206"
     ]
   },
   {
     "ssid": "65437",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Iryna Padkavyrava is a prosecutor. She has been associated with the prosecuting authorities since at least 2009, when she served as a senior prosecutor in the Gomel region. In 2022, she acted as a prosecutor in the trial of an independent journalist affiliated with TVP and Belsat TV. At the time, she requested a 4-year prison sentence for the journalist. She also took part in the consideration of appeals against sentences handed down for posting entries on Belarusian social media critical of the government and its officials. As a prosecutor, she supported the penalties, considering them adequate and fair.",
       "She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Prosecutor"
     ],
     "DATE_OF_BIRTH": [
       "1972-09-22"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Iryna",
       "Iрына",
       "Irina",
       "Ирина"
     ],
     "PERSON_LAST_NAME": [
       "Padkavyrava",
       "ПАДКАВЫРАВА",
       "Podkovyrova",
       "ПОДКОВЫРОВА"
     ],
     "FULL_NAME": [
       "Padkavyrava Iryna Vladimirovna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65444",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Ludmila Vashchanka is a Belarussian judge who serves in Glubokoye District Court. She has issued politically-motivated rulings against the opponents of the Belarusian authorities. She has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities from 2007 to 2023. During this period, she convicted at least nine Belarusian citizens, including opposition supporters and activists, on political grounds. She is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of Glubokoye District Court"
     ],
     "DATE_OF_BIRTH": [
       "1972-09-22"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Ludmila",
       "Людмiла",
       "Людмила"
     ],
     "PERSON_LAST_NAME": [
       "Vashchanka",
       "ВАШЧАНКА",
       "Vashchenko",
       "ВАЩЕНКО"
     ],
     "FULL_NAME": [
       "Vashchanka Ludmila Stsiapanauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65203",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his capacity as Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee, Mikalai Maksimavich is responsible for the brutal crackdown on peaceful protests in the run-up to the presidential elections in Aug 2020 and afterwards. He has personally given orders to the riot police, OMON, to violently suppress the demonstrations, detain the protesters and the independent journalists covering these events, and submit them to harsh conditions of detention. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
     ],
     "other_information": [
       "Deputy Chief of the Public Security Militia, Internal Affairs Directorate of the Minsk Regional Executive Committee"
     ],
     "PERSON_NATIONAL_ID": [
       "3250277M077PB2"
     ],
     "DATE_OF_BIRTH": [
       "1977-02-25"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikalai",
       "Мiкалай",
       "Nikolai",
       "Николай"
     ],
     "PERSON_LAST_NAME": [
       "Maksimavich",
       "МАКСIМАВIЧ",
       "Maksimovich",
       "МАКСИМОВИЧ"
     ],
     "FULL_NAME": [
       "Maksimavich Mikalai Vasilievich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "st. Yankee Brylya 21, apt. 224",
       "st. Kolesnikova 32, apt. 3"
     ]
   },
   {
     "ssid": "65324",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Vadzim Gigin is one of the most vocal and influential members of the Belarusian state propaganda system. He systematically supports the Lukashenka regime and often presents his views on the state TV channels ONT and Belarus 1. Vadzim Gigin has supported and justified the repression of democratic opposition and civil society and of independent media, in particular after the presidential elections in Aug 2020. Vadzim Gigin spreads his propaganda narratives on a “nazi regime in Ukraine”, discrediting the West and justification of Russia’s war of aggression against Ukraine. Until Jun 2023, Vadzim Gigin was the head of the Belarusian society “Knowledge”, which is known as a state-sponsored non-governmental organisation promoting Lukashenka and his regime. Gigin’s contribution to the regime has been acknowledged by Lukashenka in Sep 2021 when Gigin received the medal “For Labor Merits”. Furthermore, he was appointed in Feb 2023 as member of the Commission to consider appeals of Belarusian citizens abroad concerning offences committed by them, headed by Prosecutor General of Belarus Andrei Shved. Therefore, Vadzim Gigin is benefiting from and supporting the Lukashenka regime."
     ],
     "other_information": [
       "Director of the National Library of Belarus; former Head of the Belarus governmental society “Knowledge”, and Dean of the Faculty of Philosophy and Social Sciences of the Belarus State University, candidate of Historical Science"
     ],
     "DATE_OF_BIRTH": [
       "1977-10-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vadzim",
       "Вадзiм",
       "Vadim",
       "Вадим"
     ],
     "PERSON_LAST_NAME": [
       "Gigin",
       "ГIГIН",
       "ГИГИН",
       "Hihin"
     ],
     "FULL_NAME": [
       "Gigin Vadzim Frantzavich",
       "Hihin Vadzim"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65451",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Uladzimir Davydau is a Belarussian judge who serves in the Supreme Court of Belarus. He was appointed by Aliaksandr Lukashenka indefinitely in 2014. Judge Davydau has mainly ruled on appeals regarding prison sentences for political activists and journalists. He has left those sentenced unchanged. Such a decision was made in the case of the Belsat journalist, Pavel Vinahradau. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of Supreme Court of Belarus"
     ],
     "DATE_OF_BIRTH": [
       "1967-04-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Uladzimir",
       "Уладзiмiр",
       "Vladimir",
       "Владимир"
     ],
     "PERSON_LAST_NAME": [
       "Davydau",
       "ДАВЫДАЎ",
       "Davydov",
       "ДАВЫДОВ"
     ],
     "FULL_NAME": [
       "Davydau Uladzimir Aliaksandravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65213",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In the position of judge at the Minsk City Court, Piotr Arlou has represented the Lukashenka regime in numerous politically motivated trials and is responsible for the lengthy verdicts in absentia against several members of the democratic opposition; Sviatlana Tsikhanouskaya (15 years), Pavel Latushka (18 years), and Volha Kavalkova, Maryia Maroz and Siarhei Dyleuski (12 years each). Piotr Arlou is also responsible for the politically motivated conduct of trial and verdicts against blogger Eduard Palchys (13 years of imprisonment) and journalist Katsiaryna Andreyeva (two years). These verdicts are part a systematic denial of, and punishment for, the exercise of freedom of expression by the Belarusian authorities. Piotr Arlou’s verdicts are examples of the systemic repression of dissent. He is therefore responsible for serious violations of human rights, the repression of civil society and democratic opposition, and activities that seriously undermine democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Judge at the Minsk City Court"
     ],
     "PERSON_NATIONAL_ID": [
       "3040667A088PB0"
     ],
     "DATE_OF_BIRTH": [
       "1967-04-06"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Piotr",
       "Пётр",
       "Petr",
       "Петр"
     ],
     "PERSON_LAST_NAME": [
       "Arlou",
       "АРЛОЎ",
       "Orlov",
       "ОРЛОВ"
     ],
     "FULL_NAME": [
       "Arlou Piotr Aleksandrovich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "ADDRESS_LINES": [
       "st. Sharangovicha 78, apt. 60"
     ]
   },
   {
     "ssid": "65333",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Ksenia Lebedzeva is one of the leading propagandists of the Lukashenka regime and is closely associated with regime media. She is Belarusian TV presenter at the state-owned “Belarus 1” channel. Since Jul 2021, she has hosted the information and analytical programme “This is different” at the state-owned “Belarus 1” TV channel. In her column and reports for Belarus 1 TV channel, she promotes Russian propaganda regarding Russia’s war of aggression against Ukraine, and Belarus state propaganda directed against opposition and neighbouring countries. Ksenia Lebedzeva is promoting the idea that Ukraine, together with NATO, has been launching information and psychological special operations against Belarus since 2020 and the Lukashenka narrative that opposition representatives are financed by Western countries. On 16 Jan 2021, Ksenia Lebedzeva was awarded with gratitude by President Lukashenka for “a significant contribution to the implementation of state information policy, high professionalism, objective and comprehensive coverage of the events of the socio-political and socio-cultural life of the country”. Therefore, Ksenia Lebedeva is benefiting from and supporting and the Lukashenka regime."
     ],
     "other_information": [
       "Propagandist and employee of the state channel “Belarus 1” and in Belarus News Agency"
     ],
     "DATE_OF_BIRTH": [
       "1987-12-12"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Ksenia",
       "Ксенiя",
       "Ксения"
     ],
     "PERSON_LAST_NAME": [
       "Lebedzeva",
       "ЛЕБЕДЗЕВА",
       "Lebedeva",
       "ЛЕБЕДЕВА"
     ],
     "FULL_NAME": [
       "Lebedzeva Ksenia Piatrouna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65458",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Viachaslau Yeliseenka is a Belarussian judge who serves in a Dokshitsy District Court. He has issued politically-motivated rulings against the opponents of the Belarusian authorities. He has convicted 10 Belarusian citizens on political grounds. He has a documented history of having issued politically-motivated rulings against the opponents of the Belarusian authorities since 2018. He is therefore responsible for serious violations of human rights and the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of Dokshitsy District Court"
     ],
     "DATE_OF_BIRTH": [
       "1979-04-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Viachaslau",
       "Вячаслаў",
       "Vyacheslav",
       "Вячеслав"
     ],
     "PERSON_LAST_NAME": [
       "Yeliseenka",
       "ЕЛIСЕЕНКА",
       "Eliseenko",
       "ЕЛИСЕЕНКО"
     ],
     "FULL_NAME": [
       "Yeliseenka Viachaslau Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65341",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of the Navapolatsk City Court, Zinaida Balabalava is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of union leader Volha Bytsikava and of activists Hanna Tukava and Andrei Halavyryn. She has subjected people to fines and arrests for publishing “no war” signs or independent trial reporting. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge at Navapolatsk City Court"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Zinaida",
       "Зiнаiда",
       "Зинаида"
     ],
     "PERSON_LAST_NAME": [
       "Balabalava",
       "БАЛАБАЛАВА",
       "БАЛАБОЛАВА"
     ],
     "FULL_NAME": [
       "Balabalava Zinaida Vasilieuna"
     ]
   },
   {
     "ssid": "65223",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position of Head and the former Deputy Head of Penal Colony No°1, Ruslan Mashadzeou is responsible for the inhuman and degrading treatment, including torture, inflicted on the political prisoners and other citizens detained in that penal colony in the wake of the 2020 presidential election and in the ensuing peaceful protests. He was the head of the penal colony at the time of the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021, in unexplained circumstances. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
     ],
     "other_information": [
       "Former Deputy Head of Penal Colony No°1; Current Head of Penal Colony No°1"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ruslan",
       "Руслан"
     ],
     "PERSON_LAST_NAME": [
       "Mashadzeou",
       "МАШАДЗЕЎ",
       "Mashadiyev",
       "МАШАДИЕВ"
     ],
     "FULL_NAME": [
       "Mashadzeou Ruslan Khikmetavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "65346",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of Mazyr district court, Halina Knizhonak is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Hleb Koipish, Uladzislau Hancharou, Aliaksandr Tsimashenka and Daniil Skipalski. She has sentenced people to terms of imprisonment for taking part in peaceful protests against the Lukashenka regime. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of Mazyr District Court"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Halina",
       "Галiна",
       "Galina",
       "Галина"
     ],
     "PERSON_LAST_NAME": [
       "Knizhonak",
       "КНIЖОНАК",
       "КНИЖОНАК"
     ],
     "FULL_NAME": [
       "Knizhonak Halina"
     ]
   },
   {
     "ssid": "65229",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "As head of the regime department of Penal Colony No 17 in Shklow, Siarhei Kharcheusky is directly responsible for the inhumane conditions of detention in the colony, for the violent practices and ill-treatment inflicted on prisoners, notably on political prisoners. He was personally involved in carrying out beatings and other acts of extreme violence against prisoners and he is directly involved in, and responsible for, the death of the political prisoner Vitold Ashurak in that penal colony on 21 May 2021. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
     ],
     "other_information": [
       "Major and head of the regime department of Penal Colony No 17 Shklow"
     ],
     "PERSON_NATIONAL_ID": [
       "3150683MO74PB5"
     ],
     "DATE_OF_BIRTH": [
       "1983-06-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergey",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Karcheusky",
       "КАРЧЭЎСКI",
       "Karchevskiy",
       "КАРЧЕВСКИЙ"
     ],
     "FULL_NAME": [
       "Karcheusky Siarhei Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_COUNTRY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Mogilev"
     ],
     "ADDRESS_LINES": [
       "6 Fatina str, apt. 100"
     ]
   },
   {
     "ssid": "65351",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In her position as judge of the Leninski district court of Hrodna, Hanna Liavusik is responsible for numerous politically-motivated rulings against peaceful protesters, in particular the sentencing of Alexander Tyelega. She has sentenced people to fines and prison terms for speaking up against violence and repression. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of Leninsky district court of Hrodna/Grodno"
     ],
     "PERSON_NATIONAL_ID": [
       "4071073K000PB2"
     ],
     "DATE_OF_BIRTH": [
       "1973-10-07"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Hanna",
       "Ганна",
       "Anna",
       "Анна"
     ],
     "PERSON_LAST_NAME": [
       "Liavusik",
       "ЛЯВУСIК",
       "Leusik",
       "ЛЕУСИК"
     ],
     "FULL_NAME": [
       "Liavusik Hanna Barisauna"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Grodno"
     ],
     "ADDRESS_LINES": [
       "st. Soviet Border Guards 120, apt. 47"
     ]
   },
   {
     "ssid": "65479",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is a state-owned enterprise, one of the biggest producers of electricity equipment in Europe and one of industrial giants of Belarus. As such, it is a major source of revenue for the Lukashenka regime. The employees of OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” who took part in peaceful protests and strikes in the aftermath of the fraudulent Aug 2020 elections in Belarus were threatened with layoffs and intimidated by company management. Workers were later fired due to their participation in the strikes. Therefore OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is benefiting from and supporting the Lukashenka regime. Furthermore, OJSC “Minsk Electrotechnical Plant named after V.I. Kozlov” is responsible for the repression of civil society in Belarus."
     ],
     "other_information": [
       "Type of entity: State-owned company",
       "Place of registration: 4, Uralskaya st., Minsk 220037, Republic of Belarus",
       "Principal place of business: Belarus",
       "Company website: www.metz.by"
     ],
     "CONTACT_EMAIL": [
       "urist@metz"
     ],
     "CONTACT_PHONE": [
       "8017 230 11 22",
       "8017 230 11 22"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "100211261"
     ],
     "COMPANY_NAME": [
       "Open Joint Stock Company “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”",
       "Адкрытае акцыянернае таварыства “МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА”",
       "Открытое акционерное общество “МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА”/ОАО “МЭТЗ ИМ. В.И.КОЗЛОВА”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Open Joint Stock Company “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”",
       "Адкрытае акцыянернае таварыства “МIНСКI ЭЛЕКТРАТЭХНIЧНЫ ЗАВОД IМЯ В.I.КАЗЛОВА”",
       "Открытое акционерное общество “МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА”/ОАО “МЭТЗ ИМ. В.И.КОЗЛОВА”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Room 502, 4, Uralskaya st."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220037"
     ]
   },
   {
     "ssid": "65238",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position of Head colonel of the internal service of Educational Colony No.°2 in Bobruysk, Siarhei Masliukou is responsible for the inhuman and degrading treatment of minors. He is responsible for subjecting children to hunger, torture, forced work, and various forms of physical and psychological violence. He is also responsible for depriving underage convicts of access to medical care. He is therefore responsible for serious violations of human rights and the repression of civil society in Belarus."
     ],
     "other_information": [
       "Head colonel of the internal service of Educational Colony No.°2 in Bobruysk"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Сяргей",
       "Sergey",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Masliukou",
       "МАСЛЮКОЎ",
       "Masliukov",
       "МАСЛЮКОВ"
     ],
     "FULL_NAME": [
       "Masliukou Siarhei Vasilyevich"
     ],
     "NATIONALITY": [
       "BY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Bobruysk"
     ]
   },
   {
     "ssid": "65471",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Anton Kalyaga is an investigator of the Main Directorate for Investigating Crimes in the Sphere of Organized Crime and Corruption of the Central Office of the Investigative Committee of the Republic of Belarus. He conducts the criminal case against Viasna members. The judicial proceedings against Ales Bialiatski, Valianstin Stefanovich and Uladzimir Labkovich include numerous irregularities and the investigation period has been artificially extended by the authorities in an attempt to fabricate evidence, exceeding the time limit established by Belarusian law and international standards governing the right to a fair trial. The investigation and trial of the Viasna case did not comply with the rule of law. He is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Chief investigator – investigator for particularly important cases of the Main Directorate for the Investigation of Crimes in the Sphere of Organized Crime and Corruption of the Central Apparatus of the Investigative Committee, Major of Justice"
     ],
     "DATE_OF_BIRTH": [
       "1989-10-02"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Anton",
       "Антон"
     ],
     "PERSON_LAST_NAME": [
       "Kalyaga",
       "КАЛЯГА",
       "Kolyago",
       "КОЛЯГО"
     ],
     "FULL_NAME": [
       "Kalyaga Anton Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77909",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Viktar Shautsou is a businessman with business interests in Belarus.",
       "In his role as honorary consul of the Philippines in Belarus, he is supporting the Lukashenka regime. Furthermore, he is benefitting from the regime, through his involvement in Reshenie Bank, which in turn has interests in and is involved in the Dudutki museum complex, which is benefitting from the Belarussian state budget.",
       "Therefore, Viktar Shautsou is supporting and benefitting from the Lukashenka regime."
     ],
     "other_information": [
       "Businessman, investor"
     ],
     "PERSON_NATIONAL_ID": [
       "MP4572331",
       "numbe",
       "3051263A036PB7"
     ],
     "DATE_OF_BIRTH": [
       "1963-12-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Viktar",
       "Viktor",
       "Вiктар",
       "Виктор"
     ],
     "PERSON_LAST_NAME": [
       "Shautsou",
       "Shevtsov",
       "Chevtsov",
       "ШАЎЦОЎ",
       "ШВЕЦОВ"
     ],
     "FULL_NAME": [
       "Shautsou Viktar Arkadzievich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77901",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aliaksei Kriakvin is a propagandist for the State-owned ONT TV channel and is engaged in the production of propaganda material in support of the Lukashenka regime. In particular, he was directly involved in the work on ONT’s “special investigation” about the criminal case of Viktor Babariko, in which data from the preliminary investigation were disclosed. He appears in television programmes, regularly criticising the actions of opponents of the Lukashenka regime and talking about the involvement of the West in popular unrest in Belarus. He is therefore supporting the Lukashenka regime."
     ],
     "other_information": [
       "Propagandist on the All-National Television (ONT) TV channel"
     ],
     "DATE_OF_BIRTH": [
       "1984-11-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksei",
       "Alexey",
       "Аляксей",
       "Алексей"
     ],
     "PERSON_LAST_NAME": [
       "Kriakvin",
       "КРАКВIН",
       "КРЯКВИН"
     ],
     "FULL_NAME": [
       "Kriakvin Aliaksei Iurievich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77931",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Anton Dudal was a judge who served in the court of the Bobruisk district and the city of Bobruisk. He was appointed by Aliaksandr Lukashenka in 2019. He has issued politically motivated sentences, including against citizens of Belarus who voiced their opinions against the President. He sentenced a citizen for acting in self-defence against law-enforcement brutality. He transferred Andrey Sachevko to prison in Mahiliou.",
       "Anton Dudal is therefore responsible for the repression of civil society and democratic opposition.",
       "He remains active in the Lukashenka regime as the Chairman of Kirovsky District Court."
     ],
     "other_information": [
       "Former judge of the court of the Bobruisk region and the city of Bobruisk, Chairman of the Kirovsky District Court"
     ],
     "PERSON_NATIONAL_ID": [
       "3110886M079PB3"
     ],
     "DATE_OF_BIRTH": [
       "1986-08-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Anton",
       "Антон"
     ],
     "PERSON_LAST_NAME": [
       "Dudal",
       "ДУДАЛЬ"
     ],
     "FULL_NAME": [
       "Dudal Anton Genadzevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77812",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Dzmitry Zhuk is a long-time supporter of Aliaksandr Lukashenka and his regime. He was previously the head of Lukashenka’s press service and a long-time director-general of the biggest State news agency, Belarusian Telegraph Agency (BelTA).",
       "Since 2018, he has been the director and editor-in-chief of the Belarus Today publishing house. In this position, Dzmitry Zhuk has willingly provided the Belarusian public with false information about repression perpetrated by the State authorities, spread disinformation produced by both Belarusian and Russian authorities and promoted hatred towards democratic opposition and civil society. He is directly responsible for the way in which Belarus Today presents information about the situation in the country, lending support to the authorities, including Lukashenka. He is therefore supporting the Lukashenka regime."
     ],
     "other_information": [
       "Director and editor-in-chief of the Belarus Today publishing house"
     ],
     "PERSON_NATIONAL_ID": [
       "3070770A081PB7"
     ],
     "DATE_OF_BIRTH": [
       "1970-07-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Dmitrii",
       "Дзмітрый",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Zhuk",
       "ЖУК"
     ],
     "FULL_NAME": [
       "Zhuk Dzmitry Aliaksandrovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77922",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Volha Dubovik is a Belarusian judge who serves in the court of the Maladzechna district of the Minsk region. She was appointed by Aliaksandr Lukashenka in 2020. She has issued politically motivated sentences, including against citizens of Belarus who protested against the fraudulent presidential elections of 2020. She also sentenced a citizen for acting in self-defence against law-enforcement brutality.",
       "She is therefore responsible for seriously undermining the rule of law and for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge of the court of the Maladzechna district of the Minsk region"
     ],
     "PERSON_NATIONAL_ID": [
       "4260878B038PB7"
     ],
     "DATE_OF_BIRTH": [
       "1978-08-26"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Volha",
       "Olga",
       "Вольга",
       "Ольга"
     ],
     "PERSON_LAST_NAME": [
       "Dubovik",
       "ДУБОВIК",
       "ДУБОВИК"
     ],
     "FULL_NAME": [
       "Dubovik Volha Anatoleuna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77803",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Mikita Rachylouski holds senior positions in the government institution the Youth Council, the GONGO Moving Forward and the media (the “Senate” television programme). Using those positions, Mykyta Rachylouski has spoken out against Belarusian citizens for criticising the government, participating in protests in 2020 and having opposing views. He has been especially vocal in seeking punishment and persecution for the blogger Kokobay, as well as the music band Drozdy and others. His statements incite persecution and promote hatred towards critics of the regime. During one of his numerous television appearances, he advocated for the removal of history faculty staff at Belarusian universities.",
       "He has, on numerous occasions, expressed support for the Belarusian government and for Aliaksandr Lukashenka. He is therefore supporting Lukashenka regime."
     ],
     "other_information": [
       "Host of the “Senate” television programme on the STV (СТВ) channel; chairman of the Youth Council (Youth Parliament at the National Assembly of the Republic of Belarus); member of the Youth Chamber commission on tourism and environment at the Parliamentary Assembly of the Union State of Belarus and Russia; chairman of the youth civic alliance Moving Forward"
     ],
     "DATE_OF_BIRTH": [
       "1997-07-28"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikita",
       "Nikita",
       "Мікіта",
       "Никита"
     ],
     "PERSON_LAST_NAME": [
       "Rachylouski",
       "Rachilovskyi",
       "РАЧЫЛОЎСКI",
       "РАЧИЛОВСКИЙ"
     ],
     "FULL_NAME": [
       "Rachylouski Mikita Sviatoslavovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77833",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "As a judge of the Minsk Regional Court, Viachaslau Tuleyka has represented the Lukashenka regime in numerous politically motivated trials and is responsible for the lengthy sentences against several media workers: lryna Leushyna (BelaPAN), Dzmitry Navazhylau (Bela PAN), Andrey Alyaksandrau (BelaPAN), lryna Zlobina (Bela PAN), Stepan Putilo (Nexta), Yan Rudik (Nexta) and Roman Pratasevich (Nexta). He also sentenced a Belarusian citizen for publishing anti-governmental comments on social media. Those sentences are part a systematic denial of, and punishment for, the exercise of freedom of expression on the part of the Belarusian authorities.",
       "Viachaslau Tuleyka is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of the Minsk Regional Court"
     ],
     "DATE_OF_BIRTH": [
       "1977-07-27"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Viachaslau",
       "Vyacheslav",
       "Вячаслаў",
       "Вячеслав"
     ],
     "PERSON_LAST_NAME": [
       "Tuleyka",
       "Tuleyko",
       "ТУЛЕЙКА",
       "ТУЛЕЙКО"
     ],
     "FULL_NAME": [
       "Tuleyka Viachaslau Ivanavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77713",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his position as deputy head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office, Mikhail Kavaliou is responsible for numerous politically motivated criminal cases against Belarusian political opposition. In particular, he is involved in the politically motivated prosecution of Svetlana Tsikhanouskaya, Pavel Latushko, Olga Kovalkova, Maria Moroz and Sergei Dilevsky, all members of the Coordination Council, a Belarusian opposition body, as well as in the “conspiracy to seize power” case against Yuri Ziankovich, Alexander Fyaduta, Ryhor Kastusyov, Olga Halubovych and Dzianis Kravchuk.",
       "Mikhail Kavaliou is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Deputy head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikhail",
       "Міхаіл",
       "Михаил"
     ],
     "PERSON_LAST_NAME": [
       "Kavaliou",
       "Kovalev",
       "КАВАЛЁЎ",
       "КАВАЛЁВ"
     ],
     "FULL_NAME": [
       "Kavaliou Mikhail"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77940",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Mikalai Siarheevich was a Belarusian judge who served in the Zhlobinsky District Court of the Gomel Region He was appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the fraudulent presidential elections of 2020, including participants in the Zhlobin protests.",
       "Mikalai Siarheevich is therefore responsible for the repression of civil society and democratic opposition.",
       "He remains active in the Lukashenka regime as the Chairman of Chechersky District Court."
     ],
     "other_information": [
       "Former judge of the Zhlobinsky District Court of the Gomel Region, Chairman of the Chechersky District Court"
     ],
     "PERSON_NATIONAL_ID": [
       "3220883H026PB7"
     ],
     "DATE_OF_BIRTH": [
       "1983-08-22"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikalai",
       "Nikolai",
       "Мікалай",
       "Николай"
     ],
     "PERSON_LAST_NAME": [
       "Siarheevich",
       "Sergeevich",
       "СЯРГЕЕВIЧ",
       "СЕРГЕЕВИЧ"
     ],
     "FULL_NAME": [
       "Siarheevich Mikalai Vasilievich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77702",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Zmitser Kovach is the deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society.",
       "GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure.",
       "In his position, Zmitser Kovach is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime."
     ],
     "other_information": [
       "Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1979-01-14"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Zmitser",
       "Dimitri",
       "Змiцер",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Kovach",
       "КОВАЧ"
     ],
     "FULL_NAME": [
       "Kovach Zmitser Aliaksandrovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77731",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Pavel Kazakou is the head of the correctional institution Prison No 1 in Grodno, where the political prisoner Ales Pushkin and the artist Ruslan Karchauli died due to not receiving proper medical care. Other prisoners detained in that institution testified to the inhumane conditions.",
       "Pavel Kazakou is therefore responsible for serious violations of human rights in Belarus."
     ],
     "other_information": [
       "Head of the correctional institution Prison No 1, Grodno; colonel of the internal service"
     ],
     "PERSON_NATIONAL_ID": [
       "3110677K031PB5"
     ],
     "DATE_OF_BIRTH": [
       "1977-06-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Pavel",
       "Павел"
     ],
     "PERSON_LAST_NAME": [
       "Kazakou",
       "Kazakov",
       "КАЗАКОЎ",
       "КАЗАКОВ"
     ],
     "FULL_NAME": [
       "Kazakou Pavel Ivanavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77856",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Tatsiana Shotsik is a judge who has served in the court of Leninsky district in Minsk since 2021, having been appointed by Aliaksandr Lukashenka. She has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President and the brutality of Belarusian law-enforcement structures. Igor Lednik, a political prisoner, who was sentenced by Shotsik to three years in prison, died on 20 February 2024.",
       "Tatsiana Shotsik is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of the court of Leninsky district in Minsk"
     ],
     "PERSON_NATIONAL_ID": [
       "4210192A027PB8"
     ],
     "DATE_OF_BIRTH": [
       "1992-01-21"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Tatsiana",
       "Tatiana",
       "Таццяна",
       "Татьяна"
     ],
     "PERSON_LAST_NAME": [
       "Shotsik",
       "Shotik",
       "ШОЦIК",
       "ШОТИК"
     ],
     "FULL_NAME": [
       "Shotsik Tatsiana Viktarauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77720",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Viktar Dubrouka is the head of the correctional institution Penal Colony No 11, where Siarhei Ramanau is serving a sentence of 20 years and 11 months and Vadzim Bobyrau is serving a sentence of 11 years. Both Ramanau and Bobyrau have been placed in the punishment cell multiple times.",
       "Viktar Dubrouka is therefore responsible for serious violations of human rights in Belarus."
     ],
     "other_information": [
       "Head of the correctional institution Penal Colony No 11; colonel of the internal service"
     ],
     "PERSON_NATIONAL_ID": [
       "3190678K013PB2"
     ],
     "DATE_OF_BIRTH": [
       "1978-06-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Viktar",
       "Viktor",
       "Віктар",
       "Виктор"
     ],
     "PERSON_LAST_NAME": [
       "Dubrouka",
       "Dubrovka",
       "ДУБРОЎКА",
       "ДУБРОВКА"
     ],
     "FULL_NAME": [
       "Dubrouka Viktar Aliaksandravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77841",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Alena Ananich is a Belarusian judge who has served in the Minsk City Court since 2015, having been appointed by Aliaksandr Lukashenka. She has issued numerous politically motivated rulings against the opponents of the Belarusian authorities, including with particularly high prison sentences: Yauhen Yushkevich – 11 years; Vital Brahiniets (lawyer of Nobel Peace Prize laureate Alies Bialatski) – 8 years; Viachaslau Kandyba – 7 years; and Siarhiei Nikitsin – 6 years. She also sentenced in absentia an opposition activist abroad, Stanislau Lupanosau, formerly an officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs, to 18 years in prison.",
       "She is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of the Minsk City Court"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Alena",
       "Elena",
       "Алена",
       "Елена"
     ],
     "PERSON_LAST_NAME": [
       "Ananich",
       "АНАНIЧ",
       "АНАНИЧ"
     ],
     "FULL_NAME": [
       "Ananich Alena Mikalayeuna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77874",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Stanislau Ivaniutsenka is a judge who has served in the the court of the Rechitsa district of the Gomel region since 2019, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President and the brutality of Belarusian law-enforcement structures. He ruled on the case of Polina Sharendo, a social activist from Belarus, who was detained in January 2021.",
       "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of the court of the Rechitsa district of the Gomel region"
     ],
     "PERSON_NATIONAL_ID": [
       "3290782H007PB3"
     ],
     "DATE_OF_BIRTH": [
       "1982-07-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Stanislau",
       "Stanislav",
       "Станіслаў",
       "Станислав"
     ],
     "PERSON_LAST_NAME": [
       "Ivaniutsenka",
       "Ivanyutenko",
       "IВАНЮЦЕНКА",
       "ИВАНЮТЕНКО"
     ],
     "FULL_NAME": [
       "Ivaniutsenka Stanislau Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77757",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Vasil Koleda is the deputy head of Prison No 1 in Grodno, where the political prisoner Ales Pushkin and the artist Ruslan Karchauli died due to not receiving proper medical care. Other prisoners detained in that institution testified to the inhumane conditions.",
       "Vasil Koleda is therefore responsible for serious violations of human rights in Belarus."
     ],
     "other_information": [
       "Deputy head of “Prison No 1” in Grodno; lieutenant colonel of the internal service"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vasil",
       "Vasily",
       "Васіль",
       "Василий"
     ],
     "PERSON_LAST_NAME": [
       "Koleda",
       "КОЛЕДА"
     ],
     "FULL_NAME": [
       "Koleda Vasil Vasilevich"
     ]
   },
   {
     "ssid": "77742",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Dzianis Taustsiankou is the head of the correctional institution Penal Colony No 4, where Polina Sharendo-Panasyuk, a social activist, is imprisoned. Sharendo’s husband, Andrei Sharendo, has spoken about the inhumane conditions and torture that his wife has been facing in that colony.",
       "Dzianis Taustsiankou is therefore responsible for serious violations of human rights in Belarus."
     ],
     "other_information": [
       "Head of the correctional institution Penal Colony No 4; lieutenant colonel of the internal service"
     ],
     "PERSON_NATIONAL_ID": [
       "3170877M000PB9"
     ],
     "DATE_OF_BIRTH": [
       "1977-08-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzianis",
       "Denis",
       "Дзяніс",
       "Денис"
     ],
     "PERSON_LAST_NAME": [
       "Taustsiankou",
       "Tolstenkov",
       "ТАЎСЦЯНКОЎ",
       "ТОЛСТЕНКОВ"
     ],
     "FULL_NAME": [
       "Taustsiankou Dzianis Anatolievich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77865",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Vasil Skok is a judge who has served in the Grodno Regional Court since 2003, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President, the regime and the brutality of Belarusian law-enforcement structures. He sentenced Andrey Sachevko to six years in a high-security penal colony.",
       "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of the Grodno Regional Court"
     ],
     "PERSON_NATIONAL_ID": [
       "3171159K025PB0"
     ],
     "DATE_OF_BIRTH": [
       "1959-11-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vasil",
       "Vasily",
       "Васіль",
       "Василий"
     ],
     "PERSON_LAST_NAME": [
       "Skok",
       "СКОК"
     ],
     "FULL_NAME": [
       "Skok Vasil Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77770",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Andrei Tsedryk is the head of Pre-trial Detention Centre No 1 in Minsk, which is also known as “Voldarka”. Many political prisoners, including Ales Pushkin, have gone through that centre and have testified that the conditions in the centre are inhumane. Ales Bialiatski is being held in custody there. The centre also lacks a proper hospital.",
       "Andrei Tsedryk is therefore responsible for serious violations of human rights in Belarus."
     ],
     "other_information": [
       "Head of Pre-trial Detention Centre No 1; colonel of the internal service"
     ],
     "PERSON_NATIONAL_ID": [
       "3200478A058PB3"
     ],
     "DATE_OF_BIRTH": [
       "1978-04-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Andrey",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Tsedryk",
       "Tsedrik",
       "ЦЭДРЫК",
       "ЦЕДРИК"
     ],
     "FULL_NAME": [
       "Tsedryk Andrei Mikhailovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77892",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Ihar Ziamtsau is a judge who has served in the Mogilev Regional Court since 2017, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President and the brutality of Belarusian law-enforcement structures.",
       "He is therefore responsible for seriously undermining the rule of law and for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of the Mogilev Regional Court"
     ],
     "PERSON_NATIONAL_ID": [
       "3200375M061PB1"
     ],
     "DATE_OF_BIRTH": [
       "1975-03-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Igor",
       "Iгар",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Ziamtsau",
       "Zemtsov",
       "ЗЯМЦОЎ",
       "ЗЕМЦОВ"
     ],
     "FULL_NAME": [
       "Ziamtsau Ihar Fiodaravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77883",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aliaksey Klyshchankau is a judge who has served in the Gomel Regional Court since 2019, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against the President and the brutality of Belarusian law-enforcement structures. He sentenced Yuri Vlasov, a confidant of presidential candidate Svetlana Tikhanovskaya, to 6,5 years in a maximum-security penal colony.",
       "Aliaksey Klyshchankau is therefore responsible for seriously undermining the rule of law and for the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of the Gomel Regional Court"
     ],
     "PERSON_NATIONAL_ID": [
       "3270882H007PB4"
     ],
     "DATE_OF_BIRTH": [
       "1982-08-27"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksey",
       "Alexey",
       "Аляксей",
       "Алексей"
     ],
     "PERSON_LAST_NAME": [
       "Khlyszczankau",
       "Khlyshchenkov",
       "ХЛЫШЧАНКАЎ",
       "ХЛЫЩЕНКОВ"
     ],
     "FULL_NAME": [
       "Khlyszczankau Aliaksey Anatolevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77763",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Anatoliy Sotnikau is a judge who has served in the Homel Regional Court since 2019, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against citizens of Belarus who voiced their opinions against Russia’s full-scale war of aggression against Ukraine and the brutality of Belarusian law-enforcement structures.",
       "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of the Homel Regional Court"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Anatoliy",
       "Анатолій",
       "Анатолий"
     ],
     "PERSON_LAST_NAME": [
       "Sotnikau",
       "Sotnikov",
       "СОТНIКАЎ",
       "СОТНИКОВ"
     ],
     "FULL_NAME": [
       "Sotnikau Anatoliy Ryhoravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77796",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Ihar Shvedau is a judge who has served in the Mahiliou Regional Court since 2020, having been appointed by Aliaksandr Lukashenka. He has issued politically motivated sentences against opponents of the Lukashenka regime, including against journalist Andrei Kuznechyk (6 years in prison), political prisoner Anton Shybut (5 years) and others who criticised the Belarusian authorities.",
       "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of the Mahiliou Regional Court"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Igor",
       "Iгар",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Shvedau",
       "Shvedov",
       "ШВЕДАЎ",
       "ШВЕДОВ"
     ],
     "FULL_NAME": [
       "Shvedau Ihar Aliaksandravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77780",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Andrey Mlechka is a judge who has served in the Frunze District Court of the City of Minsk since 2021, having been appointed by Aliaksandr Lukashenka. He has issued high politically motivated sentences against citizens peacefully expressing critical opinions of the authorities on the streets and on the internet.",
       "He is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge of the Frunze District Court of the City of Minsk"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrey",
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Mlechka",
       "Mlechko",
       "МЛЕЧКА",
       "МЛЕЧКО"
     ],
     "FULL_NAME": [
       "Mlechka Andrey Viktaravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77787",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Iryna Akulovich is a long-time supporter of Aliaksandr Lukashenka. In 2018, she was appointed by him as director-general of the biggest State news agency, Belarusian Telegraph Agency (BelTA), and still holds that position. BelTA, through its publications and activities, such as photo exhibitions and public events, extensively promotes Lukashenka and his regime.",
       "In her public statements and activities, Iryna Akulovich has shown support for Lukashenka and his narratives regarding the democratic opposition. As a head of BelTA, she sets the tone and direction of the news agency and views the media as a tool to preserve the current regime of the country. She is therefore supporting the Lukashenka regime."
     ],
     "other_information": [
       "Director-general of the republican unitary enterprise Belarusian Telegraph Agency (BelTA)"
     ],
     "DATE_OF_BIRTH": [
       "1974-10-24"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Iryna",
       "Irina",
       "Iрына",
       "Ирина"
     ],
     "PERSON_LAST_NAME": [
       "Akulovich",
       "АКУЛОВIЧ",
       "АКУЛОВИЧ"
     ],
     "FULL_NAME": [
       "Akulovich Iryna Barisauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77692",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Mikhail Byadunkevich is the deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs and the head of the third department of GUBOPiK, which is responsible for fighting extremism. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society.",
       "GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure.",
       "In his position, Mikhail Byadunkevich is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime."
     ],
     "other_information": [
       "Deputy head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs; head of the third department of GUBOPiK, responsible for fighting “extremism”"
     ],
     "DATE_OF_BIRTH": [
       "1977-10-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikhail",
       "Міхаіл",
       "Михаил"
     ],
     "PERSON_LAST_NAME": [
       "Byadunkevich",
       "Bedunkevich",
       "БЯДУНКЕВIЧ",
       "БЕДУНКЕВИЧ"
     ],
     "FULL_NAME": [
       "Byadunkevich Mikhail Piatrovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "77682",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Andrii Ananenko is the head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs. GUBOPiK is one of the main bodies responsible for political persecution in Belarus, including arbitrary and unlawful arrests and ill-treatment, including torture, of activists and members of civil society.",
       "GUBOPiK has published videos of forced confessions by Belarusian activists and ordinary citizens, exposing them to the Belarusian general public and using them as a tool for political pressure.",
       "In his position, Andrii Ananenko is responsible for serious violations of human rights and for the repression of civil society in Belarus. Furthermore, he is supporting the Lukashenka regime."
     ],
     "other_information": [
       "Head of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1977-10-13"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrii",
       "Andrei",
       "Андрій",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Ananenko",
       "АНАНЕНКО"
     ],
     "FULL_NAME": [
       "Ananenko Andrii Valeriovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85648",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Vasily Biagun is a Belarusian judge who has served in the Gomel Regional Court since 2003. He was appointed by Aliaksandr Lukashenka. Biagun issued numerous rulings against opponents of the Belarusian authorities, including sentences against individuals for their activity on social media. He also issued politically motivated prison sentences against Nikita Slepenka (3 years) and Pavel Bobchenko (2 years).",
       "He is therefore responsible for the repression of civil society."
     ],
     "other_information": [
       "Judge of the Gomel Regional Court"
     ],
     "DATE_OF_BIRTH": [
       "1960-12-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vasili",
       "Vasily",
       "Васілій",
       "Василий"
     ],
     "PERSON_LAST_NAME": [
       "Biagun",
       "Begun",
       "БЯГУН",
       "БЕГУН"
     ],
     "FULL_NAME": [
       "Biagun Vasili Vasilievich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85556",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Ruzekspeditsiya LLC conducts its business from the Bremino-Orsha Special Economic Zone (SEZ) established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Bremino Group LLC was listed in Annex I of Council Regulation (EC) No 765/2006. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages.",
       "Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremin-Orsha SEZ by becoming its resident lies solely Bremino Group LLC as the managing company of the SEZ.",
       "For the reasons set out above, Ruzekspeditsiya is associated with Bremino Group LLC. As a company established in the Bremino-Orsha SEZ it benefits from the regime. Ruzekspeditsiya also facilitates infringements of the prohibition against circumvention of the provisions of Council Regulation (EC) No 765/2006 by participating in the delivery of cars prohibited to be sold, supplied, transferred or exported from the Union to Belarus."
     ],
     "other_information": [
       "Tel. + 375296615929; +375172006232",
       "Website: https://ruz.by/"
     ],
     "CONTACT_EMAIL": [
       "info@ruz"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "690664113"
     ],
     "COMPANY_NAME": [
       "Ruzekspeditsiya LLC",
       "TAA “Рузэкспедыцыя”",
       "RUZSPEDITION LLC",
       "OOO “Рузэкспедиция”",
       "OOO RUDENSKI UDOBRENCHESKI ZAVOD",
       "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ruzekspeditsiya LLC",
       "TAA “Рузэкспедыцыя”",
       "RUZSPEDITION LLC",
       "OOO “Рузэкспедиция”",
       "OOO RUDENSKI UDOBRENCHESKI ZAVOD",
       "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUZEKSPEDITSIYA"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Bolbasovo",
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "1K Zavodzkaya St., room 36",
       "40 Nemiga St., room 304"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "211004",
       "220004"
     ]
   },
   {
     "ssid": "85330",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Andrei Svirydau is the financial director of Dimicandum Invest Holding LTD, a company established in the EU. In 2022 and 2023, Dimicandum Invest Holding LTD provided transport and forwarding services to OJSC Belaruskali – which has been designated by the Union since 2022 – at a price nearly double the market rate. As financial director of Dimicandum, Svirydau signed documents confirming this deal, facilitating the undermining of the provisions set out in Council Regulation (EC) No 765/2006.",
       "It follows that by making funds or economic resources available, directly or indirectly, to or for the benefit of OJSC Belaruskali, Andrei Svirydau has significantly frustrated the prohibition against circumvention of Art. 2(2) of Council Regulation (EC) No 765/2006. Moreover, Andrei Svirydau is benefitting from and supporting the Lukashenka regime by facilitating the export of Belaruskali’s potash fertilisers."
     ],
     "other_information": [
       "Financial director of Dimicandum Invest Holding LTD"
     ],
     "PERSON_NATIONAL_ID": [
       "KH",
       "numbe"
     ],
     "DATE_OF_BIRTH": [
       "1983-11-24"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Svirydau",
       "СВIРЫДАЎ",
       "Sviridov",
       "СВИРИДОВ"
     ],
     "FULL_NAME": [
       "Svirydau Andrei Ryhoravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85203",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Vadzim Mazol is a Belarusian judge of the Pruzhany District Court of the Brest Region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a large number of citizens of Belarus who voiced their opinions against the President and the regime’s law enforcement authorities, including on social media.",
       "He is therefore responsible for the repression of civil society."
     ],
     "other_information": [
       "Judge of the Pruzhany District Court of the Brest Region"
     ],
     "PERSON_NATIONAL_ID": [
       "3130474C031PB6"
     ],
     "DATE_OF_BIRTH": [
       "1974-04-13"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vadzim",
       "Vadim",
       "Вадзім",
       "Вадим"
     ],
     "PERSON_LAST_NAME": [
       "Mazol",
       "Mozol",
       "МАЗОЛЬ",
       "МОЗОЛЬ"
     ],
     "FULL_NAME": [
       "Mazol Vadzim Ivanavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "84938",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Siarhei Petrakovich is the head of Penal Colony No 9. In this position he is responsible for the inhumane treatment of prisoners, including isolation and beatings. The majority of the inmates are political prisoners, such as Mikola Dedok and the 2022 Nobel Peace Prize winner Ales Bialiatski.",
       "Siarhei Petrakovich is therefore responsible for serious violations of human rights and the repression of civil society."
     ],
     "other_information": [
       "Head of the correctional institution Penal Colony No 9"
     ],
     "PERSON_NATIONAL_ID": [
       "3261076M062PB5"
     ],
     "DATE_OF_BIRTH": [
       "1976-10-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Sergey",
       "Сяргей",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Petrakovich",
       "ПЕТРАКОВIЧ",
       "ПЕТРАКОВИЧ"
     ],
     "FULL_NAME": [
       "Petrakovich Siarhei Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85116",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Vadzim Murashka is a Belarusian national and head of the correctional institution Penal Colony No 13, a maximum-security prison where a number of political prisoners are held, including Nikolai Statkevich, Vitaly Melnik and Sergei Vereshkhagin. Prisoners of Colony No 13 face inhumane conditions and are subject to abuses.",
       "He is therefore responsible for serious violations of human rights and repression of civil society."
     ],
     "other_information": [
       "Head of the correctional institution Penal Colony No 13"
     ],
     "PERSON_NATIONAL_ID": [
       "3200679E065PB6"
     ],
     "DATE_OF_BIRTH": [
       "1979-06-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vadzim",
       "Vadim",
       "Вадзім",
       "Вадим"
     ],
     "PERSON_LAST_NAME": [
       "Murashka",
       "Murashko",
       "МУРАШКА",
       "МУРАШКО"
     ],
     "FULL_NAME": [
       "Murashka Vadzim Rastsislavavich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85234",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aleh Herasim is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Herasim benefits from the Lukashenka regime."
     ],
     "PERSON_NATIONAL_ID": [
       "MP3293367",
       "numbe",
       "3030362A074PB6"
     ],
     "DATE_OF_BIRTH": [
       "1962-03-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Oleg",
       "Алег",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Herasim",
       "Gerasim",
       "ГЕРАСIМ",
       "ГЕРАСИМ"
     ],
     "FULL_NAME": [
       "Herasim Aleh Ramualdavych"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85583",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Vlate Logistik LLC is a Belarusian company which owns two border checkpoints on EU-Belarus border. As of 10 August 2023, Aleh Herasim, Aleh Piatrou, Iryna Kalesnikava, Aleh Barabanau, Dzmitry Zamulevich, and Uladzimir Arkadzyeu owned equal shares of Vlate Logistic LLC. Vlate Logistik LLC benefits from the regime through having the status of “authorised economic operator”, which allows for significant tax exemptions and is issued by state authorities."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "192003422"
     ],
     "COMPANY_NAME": [
       "Vlate Logistik LLC",
       "ТАА “ВЛАТЭ Лагістык”",
       "ООО “ВЛАТЕ Логистик”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Vlate Logistik LLC",
       "ТАА “ВЛАТЭ Лагістык”",
       "ООО “ВЛАТЕ Логистик”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pogranichny"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "48 Komarova St"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "231773"
     ]
   },
   {
     "ssid": "85259",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aleh Piatrou is part-owner of Vlate Logistik LLC, a transport and storage company which holds a status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Piatrou benefits from the Lukashenka regime."
     ],
     "PERSON_NATIONAL_ID": [
       "n"
     ],
     "DATE_OF_BIRTH": [
       "1962-03-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Алег",
       "Oleg",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Piatrou",
       "ПЯТРОЎ",
       "Petrov",
       "ПЕТРОВ"
     ],
     "FULL_NAME": [
       "Piatrou Aleh Uladzimiravych"
     ],
     "NATIONALITY": [
       "RU"
     ]
   },
   {
     "ssid": "84961",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Ihar Subotsin is a long-term close business associate of Alexander Shakutin. Ihar Subotsin has been working with Alexander Shakutin since the early 1990s and was also his assistant when Alexander Shakutin was a member of the Council of the Republic of the National Assembly of the Republic of Belarus and his deputy at the Belarusian Tennis Federation.",
       "Both Alexander Shakutin and Ihar Subotsin are shareholders in the following companies: SIA Anulatrans (Latvia), SV Maschinen GmbH (Germany), PMI Engineering LLC (Belarus), SALEO LLC (Belarus), UAB EM System (Lithuania).",
       "They are co-founders and co-owners of Prommedinvest, which is now named SALEO LLC (Belarus). This company is also partially owned by EM System, PMI Engineering, and SV Maschinen GmbH, of which both Shakutin and Subotsin are shareholders.",
       "Ihar Subotsin is therefore associated with Alexander Shakutin."
     ],
     "other_information": [
       "Businessman"
     ],
     "PERSON_NATIONAL_ID": [
       "3151051A006PB8"
     ],
     "DATE_OF_BIRTH": [
       "1951-10-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihar",
       "Igor",
       "Iгар",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Subotsin",
       "Subbotin",
       "СУБОЦIН",
       "СУББОТИН"
     ],
     "FULL_NAME": [
       "Subotsin Ihar Tsimafeevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85014",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Vitali Sinila is a Belarusian judge and chairman of the court of the Mostovsky district of the Grodno region. He was appointed by Aliaksandr Lukashenka. He issued sentences against a number of citizens of Belarus who voiced their opinions against the President and the regime’s authorities, e.g. Viktor Tsarikevich and Sergei Burak, for the dissent they expressed on social media and offline.",
       "He is therefore responsible for the repression of civil society and democratic opposition."
     ],
     "other_information": [
       "Judge and chairman of the court of the Mostovsky district of the Grodno region"
     ],
     "PERSON_NATIONAL_ID": [
       "3161180C038PB1"
     ],
     "DATE_OF_BIRTH": [
       "1976-05-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vitali",
       "Vitaliy",
       "Віталій",
       "Виталий"
     ],
     "PERSON_LAST_NAME": [
       "Sinila",
       "Sinilo",
       "СIНIЛА",
       "СИНИЛО"
     ],
     "FULL_NAME": [
       "Sinila Vitali Viktaravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "84951",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Viktar Luttsau is the head of the medical unit in Prison No 1 in Grodno. In this position, he is responsible for the inhumane treatment of detainees and lack of appropriate and timely medical assistance. The lack of proper medical treatment led to the death of political prisoner Ales Pushkin, who was not provided timely medical assistance.",
       "He is therefore responsible for serious human rights violations and the repression of civil society."
     ],
     "other_information": [
       "Head of the medical unit, Prison No 1 in Grodno"
     ],
     "PERSON_NATIONAL_ID": [
       "3241285K026PB1"
     ],
     "DATE_OF_BIRTH": [
       "1985-12-24"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Viktar",
       "Viktor",
       "Віктар",
       "Виктор"
     ],
     "PERSON_LAST_NAME": [
       "Luttsau",
       "Lutsev",
       "ЛУТЦАЎ",
       "ЛУТЦЕВ"
     ],
     "FULL_NAME": [
       "Luttsau Viktar Piatrovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85004",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aleh Barabanau is the director and part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through the privileges awarded to the company, Barabanau benefits from the Lukashenka regime."
     ],
     "PERSON_NATIONAL_ID": [
       "KH2539329",
       "numbe",
       "3290856K010PB6"
     ],
     "DATE_OF_BIRTH": [
       "1956-08-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Oleg",
       "Алег",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Barabanau",
       "Barabanov",
       "БАРАБАНАЎ",
       "БАРАБАНОВ"
     ],
     "FULL_NAME": [
       "Barabanau Aleh Fyedaravych"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85246",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Mikalai Mushkarou is the deputy head of labour service in the Pre-trial Detention centre No 1 “Voldarka”. In this position, he is responsible for the inhumane treatment of the mainly political detainees, including beatings, overcrowding and lack of appropriate medical treatment and sanitary equipment. The majority of inmates are political detainees, such as human rights activist, founder of Belarusian human rights association Viasna and 2022 Nobel Peace Prize Winner Ales Bialiatski, who was detained in “Voldarka” until October 2024.",
       "Mikalai Mushkarou is therefore responsible for serious violations of human rights and repression of civil society."
     ],
     "other_information": [
       "Deputy head of labour service in Pre-trial Detention Center No 1 “Voldarka”"
     ],
     "PERSON_NATIONAL_ID": [
       "3191280A031PB0"
     ],
     "DATE_OF_BIRTH": [
       "1980-12-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikalai",
       "Nikolai",
       "Мікалай",
       "Николай"
     ],
     "PERSON_LAST_NAME": [
       "Mushkarou",
       "Mushkarov",
       "МУШКАРОЎ",
       "МУШКАРОВ"
     ],
     "FULL_NAME": [
       "Mushkarou Mikalai Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85270",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Nina Shastak is a Belarusian judge of the Brest Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against a number of citizens of Belarus who voiced their opinions against the Belarusian regime’s authorities. She also considered appeals against sentences of peaceful demonstrators, confirming those sentences.",
       "She is therefore responsible for the repression of civil society."
     ],
     "other_information": [
       "Judge of the Brest Regional Court"
     ],
     "PERSON_NATIONAL_ID": [
       "4010558C080PB9"
     ],
     "DATE_OF_BIRTH": [
       "1958-05-01"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Nina",
       "Ніна",
       "Нина"
     ],
     "PERSON_LAST_NAME": [
       "Shastak",
       "Shestak",
       "ШАСТАК",
       "ШЕСТАК"
     ],
     "FULL_NAME": [
       "Shastak Nina Uladzimirauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "84982",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aleh Arlou is a businessperson operating in Belarus. He is the owner of Ruzekspeditsiya LLC since 7 August 2023.",
       "Since 2019 Aleh Arlou’s company has conducted its business from the Bremino-Orsha Special Economic Zone (SEZ), established by a presidential decree of Aliaksandr Lukashenka, which is managed by Bremino Group LLC. Companies established in the Bremino-Orsha Special Economic Zone profit from tax and other financial advantages. Bremino-Orsha SEZ is home to and therefore gives these benefits to only six companies, including Bremino Group LLC. The decision as to who is allowed to share in the benefits of the Bremino-Orsha SEZ by becoming its resident, lies solely with Bremino Group LLC as the managing company of the SEZ.",
       "According to journalists’ investigations, Ruzekspeditsiya is involved in a sanctions evasion scheme concerning Council Regulation (EC) No 765/2006.",
       "It follows that Arlou is associated with entities listed under Regulation (EC) No 765/2006, namely Ruzekspeditsiya LLC and Bremino Group. Through his ownership of the company he also benefits from the advantages granted to Ruzekspeditsiya LLC by the regime. He also partakes in a scheme designed to frustrate Council Regulation (EC) No 765/2006."
     ],
     "PERSON_NATIONAL_ID": [
       "MP3428828",
       "numbe"
     ],
     "DATE_OF_BIRTH": [
       "1969-07-18"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Oleg",
       "Алег",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Arlou",
       "Orlov",
       "АРЛОЎ",
       "ОРЛОВ"
     ],
     "FULL_NAME": [
       "Arlou Aleh Genadzevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85396",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Dzmitry Zamulevich is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Zamulevich is associated with an entity benefitting from the Lukashenka regime."
     ],
     "other_information": [
       "Part-owner of Vlate Logistik LLC"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: BM2229283 (issued by BY)",
       "id-card: 3070574E057PB8 (issued by BY)"
     ],
     "DATE_OF_BIRTH": [
       "1974-05-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Дзмітрьій",
       "Dmitriy",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Zamulevich",
       "ЗАМУЛЕВIЧ",
       "ЗАМУЛЕВИЧ"
     ],
     "FULL_NAME": [
       "Zamulevich Dzmitry Mihaylavych"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "84973",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "In his role as Chairman of the Belarusian Republican Bar Association, Aliaksei Shvakau has been leading and shaping the the Belarusian Republican Bar Association policy of systemic repression against lawyers who represent clients in politically motivated cases or who speak out against abuses by the Lukashenko regime. In his former role as chairman of the Minsk City Bar Association, he also targeted lawyers representing clients in politically motivated cases.",
       "He is therefore responsible for the repression of civil society and democratic opposition and activities that undermine the rule of law in Belarus."
     ],
     "other_information": [
       "Chairman of the Belarusian Republican Bar Association (since 14 February 2022); former chairman of the Minsk City Bar Association (26 April 2012–20 February 2022)"
     ],
     "PERSON_NATIONAL_ID": [
       "3051064A050PB",
       "numbe"
     ],
     "DATE_OF_BIRTH": [
       "1964-10-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksei",
       "Alexey",
       "Аляксей",
       "Алексей"
     ],
     "PERSON_LAST_NAME": [
       "Shvakau",
       "Shvakov",
       "ШВАКОЎ",
       "ШВАКОВ"
     ],
     "FULL_NAME": [
       "Shvakau Aliaksei Ivanovich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85028",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Iryna Pradun is a Belarusian judge and chairperson of the court of the Rogachev district of the Gomel region. She was appointed by Aliaksandr Lukashenka. She issued sentences against a large number of citizens of Belarus who voiced their opinions against the President. She also issued sentences against a number of individuals for their alleged participation in protests and for resisting the brutality of the Belarusian law enforcement authorities, e.g. in the case against Evgeny Kokhanovsky, who according to human rights defenders was coerced into pleading guilty to having taken part in protests.",
       "She is therefore responsible for the repression of civil society."
     ],
     "other_information": [
       "Judge and chairperson of the court of the Rogachev district of the Gomel Region"
     ],
     "PERSON_NATIONAL_ID": [
       "4210574H035PB4"
     ],
     "DATE_OF_BIRTH": [
       "1974-05-21"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Iryna",
       "Irina",
       "Iрына",
       "Ирина"
     ],
     "PERSON_LAST_NAME": [
       "Pradun",
       "ПРАДУН"
     ],
     "FULL_NAME": [
       "Pradun Iryna Vasieuna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85023",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Yauheni Bregan is a Belarusian judge of the Brest Regional Court. He was appointed by Aliaksandr Lukashenka. He was formerly a judge of the Moskovsky District Court of Brest and judge of the city of Baranovichi in the Brest region. He issued sentences against a large number of citizens of Belarus accused, amongst other things, of having taken part in the protests against the Belarusian regime in August 2020.",
       "He is therefore responsible for the repression of civil society."
     ],
     "other_information": [
       "Judge of the Brest Regional Court"
     ],
     "PERSON_NATIONAL_ID": [
       "3260382K020PB0"
     ],
     "DATE_OF_BIRTH": [
       "1982-03-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yauheni",
       "Evgeni",
       "Яўгеній",
       "Евгений"
     ],
     "PERSON_LAST_NAME": [
       "Bregan",
       "БРЭГАН",
       "БРЕГАН"
     ],
     "FULL_NAME": [
       "Bregan Yauheni Anatolevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85290",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Vera Filonik is a Belarusian judge of the Brest Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against a large number of citizens of Belarus accused of having taken part in the protests against the Belarusian regime in August 2020.",
       "She is therefore responsible for the repression of civil society."
     ],
     "other_information": [
       "Judge of the Brest Regional Court"
     ],
     "PERSON_NATIONAL_ID": [
       "4080390K014PB5"
     ],
     "DATE_OF_BIRTH": [
       "1990-03-08"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Vera",
       "Вера"
     ],
     "PERSON_LAST_NAME": [
       "Filonik",
       "ФIЛОНIК",
       "ФИЛОНИК"
     ],
     "FULL_NAME": [
       "Filonik Vera Viacheslavauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85050",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Alesya Osipava is a Belarusian judge who has served in the Central District Court of the city of Gomel since 2019. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens of Belarus who voiced their opinions against the President, the system and brutality of Belarusian law enforcement structures.",
       "She is therefore responsible for the repression of civil society."
     ],
     "other_information": [
       "Judge of the Central District Court of the city of Gomel"
     ],
     "PERSON_NATIONAL_ID": [
       "4040979H059PB4"
     ],
     "DATE_OF_BIRTH": [
       "1979-09-04"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Alesya",
       "Olesya",
       "Алеся",
       "Олеся"
     ],
     "PERSON_LAST_NAME": [
       "Osipava",
       "Osipova",
       "ОСIПАВА",
       "ОСИПОВА"
     ],
     "FULL_NAME": [
       "Osipava Alesya Uladzimiravna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "84993",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Andrei Rybakou is the Director-General of OAO Belaruskali. He was appointed by Aliaksandr Lukahsenka on 4 November 2024, replacing Ivan Golovaty. Lukashenka described Belaruskali as a “vital state-forming enterprise”.",
       "Previously, Rybakou was the Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim), sanctioned by the EU since 3 August 2023. In that capacity, he was responsible for the output of Belarusian oil refineries, a vital operation for the Lukashenka regime. Dmitri Krutoi, the Head of the Belarus President Administration, stated that Rybakou was appointed specifically for his “specific experience” running “the most sanctioned” entity – Belneftekhim. Therefore, Andrei Rybakou benefits from and supports the Lukashenka regime by managing state-owned companies of great importance to the regime. He is also associated with sanctioned entity OAO Belaruskali, as its Director-General."
     ],
     "other_information": [
       "Director-General of OAO Belaruskali",
       "Former Chairman of the Belarusian State Concern for Oil and Chemistry (Belneftekhim)"
     ],
     "DATE_OF_BIRTH": [
       "1976-07-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Rybakou",
       "Rybakov",
       "РЫБАКОЎ",
       "РЫБАКОВ"
     ],
     "FULL_NAME": [
       "Rybakou Andrei Aliakseevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85041",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aliaksandr Mokhorau a Belarusian judge who has served in the Soviet District Court of the city of Gomel since 2021. He was appointed by Aliaksandr Lukashenka. He issued sentences against citizens of Belarus who voiced their opinions against the President, the system and brutality of Belarusian law enforcement structures.",
       "He is therefore responsible for repression of civil society."
     ],
     "other_information": [
       "Judge of the Soviet District Court of the city of Gomel"
     ],
     "PERSON_NATIONAL_ID": [
       "3160486H031PB9"
     ],
     "DATE_OF_BIRTH": [
       "1986-04-16"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Alexander",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Mokhorau",
       "Mokhorev",
       "МОХОРАЎ",
       "МОХОРЕВ"
     ],
     "FULL_NAME": [
       "Mokhorau Aliaksandr Mikalaevich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85193",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Siarhei Biareishyk is the deputy head of Pre-trial Detention Centre No 1 “Voldarka”. In this position, he is responsible for the inhumane treatment of the detainees, including beatings, overcrowding and lack of appropriate medical treatment and sanitary equipment. The majority of inmates are political detainees, such as human rights activist, founder of Belarusian human rights association Viasna and 2022 Nobel Peace Prize Winner Ales Bialiatski, who was detained in “Voldarka” until October 2024.",
       "Siarhei Biareishyk is therefore responsible for serious violations of human rights and repression of civil society."
     ],
     "other_information": [
       "Deputy head of Pre-trial Detention Centre No 1 “Voldarka”"
     ],
     "PERSON_NATIONAL_ID": [
       "3311076A076PB6"
     ],
     "DATE_OF_BIRTH": [
       "1976-10-31"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Sergey",
       "Сяргей",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Biareishyk",
       "Bereishik",
       "БЯРЭЙШЫК",
       "БЕРЕЙШИК"
     ],
     "FULL_NAME": [
       "Biareishyk Siarhei Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85077",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Viktar Novik is a Belarusian judge who has served in the Zhabinka District court since 2017. He was appointed by Aliaksandr Lukashenka. Novik issued numerous rulings against opponents of the Belarusian authorities. He issued politically motivated prison sentences against Vitali Ivanyukovich (2 years), Natalia Letsko (1 years), Andrei Vlasov and Yulia Suvalko (3 years) and Valentin Shumik (2 years).",
       "He is therefore responsible for the repression of civil society."
     ],
     "other_information": [
       "Judge, President of the Court, Zhabinka District"
     ],
     "PERSON_NATIONAL_ID": [
       "3270563K025PB7"
     ],
     "DATE_OF_BIRTH": [
       "1963-05-27"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Viktar",
       "Viktor",
       "Віктар",
       "Виктор"
     ],
     "PERSON_LAST_NAME": [
       "Novik",
       "НОВIК",
       "НОВИК"
     ],
     "FULL_NAME": [
       "Novik Viktar Viktaravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85627",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Iryna Maiko is a Belarusian judge of the Minsk Regional Court. She was appointed by Aliaksandr Lukashenka. She issued sentences against citizens who voiced their opinions against the President and the regime’s authorities, e.g. Roman Yankouski and Mikhail Nemtsov, for the dissent they expressed on social media and offline.",
       "She is therefore responsible for the repression of civil society."
     ],
     "other_information": [
       "Judge of the Minsk Regional Court"
     ],
     "PERSON_NATIONAL_ID": [
       "4251174A007PB7"
     ],
     "DATE_OF_BIRTH": [
       "1974-11-25"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Iryna",
       "Irina",
       "Iрына",
       "Ирина"
     ],
     "PERSON_LAST_NAME": [
       "Maiko",
       "МАЙКО"
     ],
     "FULL_NAME": [
       "Maiko Iryna Leanidauna"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "85502",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Uladzimir Arkadzyeu is part-owner of Vlate Logistik LLC, a transport and storage company which holds the status of authorised economic operator. Through this status, issued by state authorities, it enjoys significant tax advantages. Through ownership of Vlate Logistik LLC, Arkadzyeu is associated with an entity benefitting from the Lukashenka regime."
     ],
     "other_information": [
       "Part-owner of Vlate Logistik LLC"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: KH2757270 (issued by BY)",
       "id-card: 3230465K000PB5 (issued by BY)",
       "passport: KH1935655 (issued by RU)"
     ],
     "DATE_OF_BIRTH": [
       "1965-04-23"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Uladzimir",
       "Уладзімір",
       "Vladimir",
       "Владимир"
     ],
     "PERSON_LAST_NAME": [
       "Arkadzyeu",
       "АРКАДЗЬЕЎ",
       "Arkadiev",
       "АРКАДЬЕВ"
     ],
     "FULL_NAME": [
       "Arkadzyeu Uladzimir Mihaylavych"
     ],
     "NATIONALITY": [
       "RU",
       "BY"
     ]
   },
   {
     "ssid": "90684",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Alena Baldouskaya is the Secretary of the Belarusian Central Election Commission. As Secretary, Alena Baldouskaya is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
       "Alena Baldouskaya is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Secretary of the Central Election Commission"
     ],
     "PERSON_NATIONAL_ID": [
       "4140480B020PB4"
     ],
     "DATE_OF_BIRTH": [
       "1980-04-14"
     ],
     "PERSON_FIRST_NAMES": [
       "Alena",
       "Elena",
       "Алена",
       "Елена"
     ],
     "PERSON_LAST_NAME": [
       "Baldouskaya",
       "Baldovskaya",
       "БАЛДОЎСКАЯ",
       "БАЛДОВСКАЯ"
     ],
     "FULL_NAME": [
       "Baldouskaya Alena Anatolieuna"
     ]
   },
   {
     "ssid": "90791",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Dzmitry Shvedka is a Belarusian businessman. He is a majority shareholder and director of Ridotto LLC, a Belarusian IT company specialising in online gambling application development.",
       "Ridotto LLC has developed and maintains the online casino Belbet for the state-owned Republican Unitary Enterprise Belorusskiye Loterei, which operates under the Belarus President Property Management Directorate. Belorusskiye Loterei serves as a significant revenue source for the Directorate, which reports directly to Aliaksandr Lukashenka. Alexander Shatrov, who has been sanctioned by the Union since 21 June 2021 for benefiting from and supporting the Lukashenka regime, owns 49,99 % of the shares of Ridotto LLC.",
       "Dzmitry Shvedka is associated with Alexander Shatrov, Ridotto LLC, the Belarus President Property Management Directorate, and the Republican unitary enterprise Belorusskiye Loterei. Dzmitry Shvedka is also benefiting from and supporting the Lukashenka regime by providing a service that brings significant revenue to the President Property Management Directorate, subordinate directly to Aliaksandr Lukashenka."
     ],
     "other_information": [
       "Businessman, majority shareholder and director of Ridotto LLC."
     ],
     "PERSON_NATIONAL_ID": [
       "MP3615765",
       "numbe"
     ],
     "DATE_OF_BIRTH": [
       "1979-01-17"
     ],
     "PERSON_FIRST_NAMES": [
       "Dzmitry",
       "Dmitry",
       "Дзмітрый",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Shvedka",
       "Shvedko",
       "ШВЕДКА",
       "ШВЕДКO"
     ],
     "FULL_NAME": [
       "Shvedka Dzmitry Mikalaevich"
     ]
   },
   {
     "ssid": "90675",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aliaksei Bashan is the Deputy Chairman of the Belarusian Central Election Commission. As Deputy Chairman, Aliaksei Bashan is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
       "Aliaksei Bashan is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Deputy Chairman of the Central Election Commission"
     ],
     "PERSON_NATIONAL_ID": [
       "3280275A062PB3",
       "numbe"
     ],
     "DATE_OF_BIRTH": [
       "1975-02-28"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aliaksei",
       "Alexey",
       "Аляксей",
       "Алексей"
     ],
     "PERSON_LAST_NAME": [
       "Bashan",
       "БАШАН"
     ],
     "FULL_NAME": [
       "Bashan Aliaksei Uladzimiravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "90692",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Dzianis Duk is a member of the Belarusian Central Election Commission. As CEC member, Dzianis Duk is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
       "Dzianis Duk is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Member of the Central Election Commission"
     ],
     "PERSON_NATIONAL_ID": [
       "3290577E034PB4"
     ],
     "DATE_OF_BIRTH": [
       "1977-05-29"
     ],
     "PERSON_FIRST_NAMES": [
       "Dzianis",
       "Denis",
       "Дзяніс",
       "Денис"
     ],
     "PERSON_LAST_NAME": [
       "Duk",
       "ДУК"
     ],
     "FULL_NAME": [
       "Duk Dzianis Uladzimiravich"
     ]
   },
   {
     "ssid": "90832",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aleh Kaliada is a Belarusian judge of the Zavodsky District Court of the City of Minsk. He has issued politically motivated sentences concerning, inter alia, freedom of expression or freedom of assembly, against Yana Barysovich, Andrei Asaula, Rastsislau Shavel, Aliaksandr Zialiutkin, and Maksim Prazhenik. Aleh Kaliada is therefore responsible for the repression of civil society in Belarus."
     ],
     "other_information": [
       "Judge of the Zavodsky District Court of the city of Minsk"
     ],
     "PERSON_NATIONAL_ID": [
       "3010165A135PB5",
       "numbe"
     ],
     "DATE_OF_BIRTH": [
       "1965-01-01"
     ],
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Oleg",
       "Алег",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Kaliada",
       "Kalyada",
       "КАЛЯДА"
     ],
     "FULL_NAME": [
       "Kaliada Aleh"
     ]
   },
   {
     "ssid": "90716",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Katsiaryna Fedasenka is a member of the Belarusian Central Election Commission. As CEC Member, Katsiaryna Fedasenka is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
       "Katsiaryna Fedasenka is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Member of the Central Election Commission"
     ],
     "PERSON_NATIONAL_ID": [
       "4201276K012PB1"
     ],
     "DATE_OF_BIRTH": [
       "1976-12-20"
     ],
     "PERSON_FIRST_NAMES": [
       "Katsiaryna",
       "Ekaterina",
       "Кацярына",
       "Екатерина"
     ],
     "PERSON_LAST_NAME": [
       "Fedasenka",
       "Fedosenko",
       "ФЕДАСЕНКА",
       "ФЕДОСЕНКО"
     ],
     "FULL_NAME": [
       "Fedasenka Katsiaryna Aliaksandrauna"
     ]
   },
   {
     "ssid": "90839",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Alena Bushava is a Belarusian judge at the Court of the Frunzensky District of the City of Minsk. She has issued politically motivated sentences concerning, inter alia, freedom of expression or freedom of assembly against Siarhei Karytanovich, Darya Lychkouskaya, Aliaksei Maltsau, Yahor Mikhailau, Yuliya Mudreuskaya, Andrei Sheshko, Siarhei Staravoitau, Ihar Kapanaika. Alena Bushava is therefore responsible for the repression of civil society in Belarus."
     ],
     "other_information": [
       "Judge of the Court of the Frunzensky District of the City of Minsk"
     ],
     "PERSON_NATIONAL_ID": [
       "4230876A016PB7"
     ],
     "DATE_OF_BIRTH": [
       "1976-08-23"
     ],
     "PERSON_FIRST_NAMES": [
       "Alena",
       "Алена"
     ],
     "PERSON_LAST_NAME": [
       "Bushava",
       "Busheva",
       "БУШАВА",
       "БУШЕВА"
     ],
     "FULL_NAME": [
       "Bushava Alena"
     ]
   },
   {
     "ssid": "90708",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aliaksandr Tkachou is a member of the Belarusian Central Election Commission. As CEC Member, Aliaksandr Tkachou is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
       "Aliaksandr Tkachou is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Member of the Central Election Commission"
     ],
     "PERSON_NATIONAL_ID": [
       "3170977H042PB1"
     ],
     "DATE_OF_BIRTH": [
       "1977-09-17"
     ],
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Alexander",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Tkachou",
       "Tkachev",
       "ТКАЧОЎ",
       "ТКАЧЕВ"
     ],
     "FULL_NAME": [
       "Tkachou Aliaksandr Genadzevich"
     ]
   },
   {
     "ssid": "90822",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Yuri Tchorny is the Director of Precise Electro-Mechanics, a Belarusian State enterprise that specializes in the development and production of military products and is subordinate to the State Military-Industrial Committee of the Republic of Belarus. In that capacity, Precise Electro-Mechanics Plant produces military hardware for use by the Belarus armed forces, notably ballistic missiles and provides revenue to the Belarusian State.",
       "Thus, Yuri Tchorny supports the Lukashenka regime and is associated with the listed entity Precise Electro-Mechanics."
     ],
     "other_information": [
       "Director of Precise Electro-Mechanics Plant"
     ],
     "DATE_OF_BIRTH": [
       "1979",
       "1980",
       "1981"
     ],
     "PERSON_FIRST_NAMES": [
       "Yuri",
       "Юрый",
       "Юрий"
     ],
     "PERSON_LAST_NAME": [
       "Tchorny",
       "Chernyi",
       "ЧОРНЫ",
       "ЧЕРНЫЙ"
     ],
     "FULL_NAME": [
       "Tchorny Yuri Mikalaevich"
     ]
   },
   {
     "ssid": "90700",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Alena Kuntsevich is a member of the Belarusian Central Election Commission. As CEC member, Alena Kuntsevich is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
       "Alena Kuntsevich is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Member of the Central Election Commission"
     ],
     "PERSON_NATIONAL_ID": [
       "4300471C014PB0"
     ],
     "DATE_OF_BIRTH": [
       "1971-04-30"
     ],
     "PERSON_FIRST_NAMES": [
       "Alena",
       "Elena",
       "Алена",
       "Елена"
     ],
     "PERSON_LAST_NAME": [
       "Kuntsevich",
       "КУНЦЭВIЧ",
       "КУНЦЕВИЧ"
     ],
     "FULL_NAME": [
       "Kuntsevich Alena Kanstantinauna"
     ]
   },
   {
     "ssid": "90947",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Tsybulka-Bel LLC is a Belarussian Agro-company based in the Lida district which is owned by the German national Jörg Dornau. The management of Tsybulka-Bel coordinated with Belarussian state authorities to deploy inmates – including in particular Belarussian political prisoners – as forced laborers at Tsybulka-Bel for fieldwork under inhumane conditions, including the withholding of food and water during extensive work shifts, wholly insufficient protection against extreme weather conditions and arbitrary punishment against prisoners requesting exemptions due to illnesses. Tsybulka-Bel LLC is thus an entity responsible for serious violations of human rights and repression of the democratic opposition Belarus."
     ],
     "CONTACT_PHONE": [
       "+375 292 85-31-33"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "592000217"
     ],
     "COMPANY_NAME": [
       "Tsybulka Bel",
       "Zybulka Bel",
       "ТАА “ЦЫБУЛЬКА-БЕЛ”",
       "ООО “ЦЫБУЛЬКА-БЕЛ”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Tsybulka Bel",
       "Zybulka Bel",
       "ТАА “ЦЫБУЛЬКА-БЕЛ”",
       "ООО “ЦЫБУЛЬКА-БЕЛ”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Gudy"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Krupovsky village council, Lida district, Grodno region"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "st. Centralnaya, 4, ag."
     ]
   },
   {
     "ssid": "90860",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Halina Bondal is a Belarusian judge of the Vitebsk Regional Court. Halina Bondal has issued politically motivated rulings concerning freedom of expression or freedom of assembly against Volha Brytsikava, Siarhei Dalivelia, Maryia Famina, Tatsiana Frantskevich, Tsimafei Halubko, Yaraslau Kazakevich, Robert Kuzniatsou, Natallia Labatsevich, Anatol Mikhailau, and Andrei Ruskikh, among others. Halina Bondal is therefore responsible for the repression of civil society in Belarus."
     ],
     "other_information": [
       "Judge at Vitebsk Regional Court"
     ],
     "PERSON_NATIONAL_ID": [
       "4300462E001PB6"
     ],
     "DATE_OF_BIRTH": [
       "1962-04-30"
     ],
     "PERSON_FIRST_NAMES": [
       "Halina",
       "Galina",
       "Галіна",
       "Галина"
     ],
     "PERSON_LAST_NAME": [
       "Bondal",
       "БОНДАЛ"
     ],
     "FULL_NAME": [
       "Bondal Halina"
     ]
   },
   {
     "ssid": "90743",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Nastassia Papko is a judge of Minsk City Court. Since at least August 2020, she has been issuing politically-motivated verdicts against civil society representatives, with sentences of over 10 years imposed in at least five cases.",
       "Nastassia Papko is therefore responsible for serious violations of human rights or the repression of civil society and democratic opposition in Belarus."
     ],
     "other_information": [
       "Judge at the Minsk City Court"
     ],
     "PERSON_NATIONAL_ID": [
       "4131284A078PB8"
     ],
     "DATE_OF_BIRTH": [
       "1984-12-13"
     ],
     "PERSON_FIRST_NAMES": [
       "Nastassia",
       "Anastasia",
       "Настасся",
       "Анастасия"
     ],
     "PERSON_LAST_NAME": [
       "Papko",
       "Popko",
       "ПАПКО",
       "ПОПКО"
     ],
     "FULL_NAME": [
       "Papko Nastassia Paulauna"
     ]
   },
   {
     "ssid": "90732",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aleh Ramanau is a long-time supporter of President Lukashenka. In 2022, Aleh Ramanau was elected as a chairman of pro-regime public association “Belaya Rus”, which he turned into the largest political party in Belarus, holding the majority of seats in the Parliament.",
       "In 2021, Aliaksandr Lukashenka appointed Aleh Ramanau to be Rector of the Polotsk State University, where he served until 2022. Aleh Ramanau was also a member of the Council of the Republic of Belarus of the 7th convocation from 6 December 2019 to 22 March 2024.",
       "As chairman of “Belaya Rus”, Aleh Ramanau supports the Lukashenka regime."
     ],
     "other_information": [
       "Leader of the party “Belaya Rus”; Chairman of the republican public association “Belaya Rus”"
     ],
     "DATE_OF_BIRTH": [
       "1975-08-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleh",
       "Oleg",
       "Алег",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Ramanau",
       "Romanov",
       "РАМАНАЎ",
       "РОМАНОВ"
     ],
     "FULL_NAME": [
       "Ramanau Aleh Aliaksandravich"
     ],
     "NATIONALITY": [
       "BY"
     ]
   },
   {
     "ssid": "90853",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Dzina Kuchuk is a Belarusian judge at the Supreme Court of Belarus. Until February 2024, Dzina Kuchuk served as a judge of the Judicial Collegium for Criminal Cases of the Minsk City Court. As a judge at Minsk City Court, Dzina Kuchuk issued politically motivated rulings concerning freedom of expression or freedom of assembly against Andrei Andreyeu, Aliaksandr Komar, Sviatlana Bychkouskaya, Maryna Dubrouskaya, Yury Hrabianiok, Valeryia Kastsiuhova, Tatsiana Kouzina, Aliaksei Khralovich, Uladzimir Lavor, Viachaslau Pantsiushenka, Dzianis Varozau, Volha Tserakh, and Katsiaryna Zaretskaya, among others. Dzina Kuchuk is therefore responsible for the repression of civil society in Belarus."
     ],
     "other_information": [
       "Judge of the Supreme Court of Belarus; former judge of Minsk City Court"
     ],
     "PERSON_NATIONAL_ID": [
       "4110274A107PB7"
     ],
     "DATE_OF_BIRTH": [
       "1974-02-11"
     ],
     "PERSON_FIRST_NAMES": [
       "Dzina",
       "Dina",
       "Дзіна",
       "Дина"
     ],
     "PERSON_LAST_NAME": [
       "Kuchuk",
       "КУЧУК"
     ],
     "FULL_NAME": [
       "Kuchuk Dzina"
     ]
   },
   {
     "ssid": "90846",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Andrei Vasiliuk is a Belarusian judge of the court of the Brest region. He has issued politically motivated rulings concerning, inter alia, freedom of expression or freedom of assembly against Aliaksandr Bazarau, Anastasiya Padhaiskaya, Aliaksandr Veliasnitski. Andrei Vasiliuk is therefore responsible for the repression of civil society in Belarus."
     ],
     "other_information": [
       "Judge of the court of Brest region"
     ],
     "PERSON_NATIONAL_ID": [
       "3200777C039PB0"
     ],
     "DATE_OF_BIRTH": [
       "1977-07-20"
     ],
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрэй",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Vasiliuk",
       "Vasilyuk",
       "ВАСIЛЮК",
       "ВАСИЛЮК"
     ],
     "FULL_NAME": [
       "Vasiliuk Andrei"
     ]
   },
   {
     "ssid": "90724",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Aliaksandr Yuzhik is a member of the Belarusian Central Election Commission. As CEC Member, Aliaksandr Yuzhik is responsible for the organisation of the 2025 presidential election, which was neither free, nor fair. The election violated basic laws and international standards of fairness and transparency, and the results were falsified.",
       "Aliaksandr Yuzhik is therefore responsible for seriously undermining democracy and the rule of law in Belarus."
     ],
     "other_information": [
       "Member of the Central Election Commission"
     ],
     "PERSON_NATIONAL_ID": [
       "3250475K039PB6"
     ],
     "DATE_OF_BIRTH": [
       "1975-04-25"
     ],
     "PERSON_FIRST_NAMES": [
       "Aliaksandr",
       "Alexander",
       "Аляксандр",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Yuzhik",
       "ЮЖЫК",
       "ЮЖИК"
     ],
     "FULL_NAME": [
       "Yuzhik Aliaksandr Uladzimiravich"
     ]
   },
   {
     "ssid": "90761",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Mikalai Shkred is the First Deputy Head of the Belarus President Property Management Directorate and a former Deputy Head of the Security Service of Aliaksandr Lukashenka. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime.",
       "As First Deputy Head of the Belarus President Property Management Directorate, Mikalai Shkred supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary entreprise Belorusskiye Loterei."
     ],
     "other_information": [
       "First Deputy Head of the Belarus President Property Management Directorate; Former Deputy Head of the Security Service of the President of Belarus"
     ],
     "PERSON_NATIONAL_ID": [
       "MP4388698",
       "numbe",
       "3260481A001PB5"
     ],
     "DATE_OF_BIRTH": [
       "1981-04-26"
     ],
     "PERSON_FIRST_NAMES": [
       "Mikalai",
       "Nikolai",
       "Мікалай",
       "Николай"
     ],
     "PERSON_LAST_NAME": [
       "Shkred",
       "ШКРЭД",
       "ШКРЕД"
     ],
     "FULL_NAME": [
       "Shkred Mikalai Uladzimiravich"
     ]
   },
   {
     "ssid": "90886",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "The Central Election Commission (CEC) of the Republic of Belarus is responsible for the organisation of democratic elections in Belarus. The 2025 presidential election in Belarus was neither free nor fair, according to multiple reports from international observers and international organisations.",
       "The CEC is therefore responsible for seriously undermining democracy in Belarus."
     ],
     "COMPANY_NAME": [
       "Central Election Commission of the Republic of Belarus (CEC)",
       "Цэнтральная выбарчая камісія Рэспублікі Беларусь",
       "Центральная избирательная комиссия Республики Беларусь"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Central Election Commission of the Republic of Belarus (CEC)",
       "Цэнтральная выбарчая камісія Рэспублікі Беларусь",
       "Центральная избирательная комиссия Республики Беларусь"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "11 Sovyetska Str."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220010"
     ]
   },
   {
     "ssid": "90879",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Ala Skuratovich is a Belarusian judge of the court of the Frunzensky district of the city of Minsk. She has issued politically motivated sentences concerning, inter alia, freedom of expression or freedom of assembly against Andrus Asmalousk, Ivan Charavaka, Dzmitry Lapets , Andrei Akushka, Dziana Charnushyna, Andrei Mirashnichenka , and Artur Smaliakou. Ala Skuratovich is therefore responsible for the repression of civil society in Belarus."
     ],
     "other_information": [
       "Judge of the court of the Frunzensky district of the city of Minsk"
     ],
     "PERSON_NATIONAL_ID": [
       "4181080A069PB5"
     ],
     "DATE_OF_BIRTH": [
       "1980-10-18"
     ],
     "PERSON_FIRST_NAMES": [
       "Ala",
       "Alla",
       "Ала",
       "Алла"
     ],
     "PERSON_LAST_NAME": [
       "Skuratovich",
       "СКУРАТОВIЧ",
       "СКУРАТОВИЧ"
     ],
     "FULL_NAME": [
       "Skuratovich Ala"
     ]
   },
   {
     "ssid": "90873",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Zhanna Brysina is a Belarusian judge of Minsk City Court. Zhanna Brysina has issued politically motivated rulings concerning freedom of expression or freedom of assembly against Pavel Belavus, Siarhei Kreida, Tsimafei Shkuratovich, Maksim Hrechkayedau, Vadzim Baranau, Aliaksandr Loban, Dzmitry Maholin, Ihar Artsiukh, Aliaksandr Ziankou, Ruslan Zavadzich, Artsiom Ziankou, Andrei Velikaselets, and Pavel Kharytonau, among others. Zhanna Brysina is therefore responsible for the repression of civil society in Belarus."
     ],
     "other_information": [
       "Judge of the Oktyabrsky District Court of the City of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1961-10-21"
     ],
     "PERSON_FIRST_NAMES": [
       "Zhanna",
       "Жанна"
     ],
     "PERSON_LAST_NAME": [
       "Brysina",
       "БРЫСIНА",
       "БРЫСИНА"
     ],
     "FULL_NAME": [
       "Brysina Zhanna"
     ]
   },
   {
     "ssid": "90751",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Yury Nazarau is the Head of the Belarus President Property Management Directorate. The Belarus President Property Management Directorate (PPMD) is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime.",
       "As Head of the Belarus President Property Management Directorate, Yury Nazarau supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary enterprise Belorusskiye Loterei."
     ],
     "other_information": [
       "Head of the Belarus President Property Management Directorate"
     ],
     "PERSON_NATIONAL_ID": [
       "MP4071150",
       "numbe",
       "3070262M082PB4"
     ],
     "DATE_OF_BIRTH": [
       "1962-02-07"
     ],
     "PERSON_FIRST_NAMES": [
       "Yury",
       "Юрый",
       "Юрий"
     ],
     "PERSON_LAST_NAME": [
       "Nazarau",
       "Nazarov",
       "НАЗАРАЎ",
       "НАЗАРОВ"
     ],
     "FULL_NAME": [
       "Nazarau Yury Viktaravich"
     ]
   },
   {
     "ssid": "90867",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Siarhei Budrevich is a Belarusian judge of the Oktyabrsky District Court of the City of Minsk. He has issued politically motivated sentences concerning freedom of expression or freedom of assembly against Yuliya Kashaverava, Siarhei Paspelau, Siarhei Belski, Aliaksandr Mikhailau, Andrei Hryva, Siarhei Yupatau, Artsiom Isakau, and Aliaksandr Zhaliazousk, among others. Siarhei Budrevich is therefore responsible for the repression of civil society in Belarus."
     ],
     "other_information": [
       "Judge of the Oktyabrsky District Court of Minsk"
     ],
     "DATE_OF_BIRTH": [
       "1986-06-29"
     ],
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Sergei",
       "Сяргей",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Budrevich",
       "БУДРЭВIЧ",
       "БУДРЕВИЧ"
     ],
     "FULL_NAME": [
       "Budrevich Siarhei"
     ]
   },
   {
     "ssid": "90781",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Mikalai Rahashchuk is a Deputy Head of the Belarus President Property Management Directorate. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime.",
       "As Deputy Head of the Belarus President Property Management Directorate, Mikalai Rahashchuk supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary enterprise Belorusskiye Loterei."
     ],
     "other_information": [
       "Deputy Head of the Belarus President Property Management Directorate"
     ],
     "PERSON_NATIONAL_ID": [
       "MP4274241",
       "numbe",
       "3220479C043PB6"
     ],
     "DATE_OF_BIRTH": [
       "1979-04-22"
     ],
     "PERSON_FIRST_NAMES": [
       "Mikalai",
       "Nikolai",
       "Мікалай",
       "Николай"
     ],
     "PERSON_LAST_NAME": [
       "Rahashchuk",
       "Rogashchuk",
       "РАГАШЧУК",
       "РОГАЩУК"
     ],
     "FULL_NAME": [
       "Rahashchuk Mikalai Mikhailavich"
     ]
   },
   {
     "ssid": "90772",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Anton Kraeusky is a Deputy Head of the Belarus President Property Management Directorate. The Directorate is a Belarusian government body subordinated directly to Aliaksandr Lukashenka. The Directorate started as a small unit managing inventory, logistics and welfare for government agencies, and has since evolved into the largest operator of non-residential real estate and of lotteries in Belarus. It thereby generates revenue for the regime. Companies subordinate to PPMD, like Belorusskiye Loterei, also benefit from their connection to the regime through preferential conditions. In turn, the regime benefits from additional revenue.",
       "As Deputy Head of the Belarus President Property Management Directorate, Anton Kraeusky supports the Lukashenka regime. He is also associated with Synesis LLC and the Directorate’s subsidiaries: GHU – Main Economic Department of the Presidential Administration, Republican unitary enterprise “Tsentrkurort” (now merged with BelExpo), Republican subsidiary unitary enterprise “Hotel Minsk”, Open Joint Stock Company “Hotel Planeta”, Republican unitary enterprise Belorusskiye Loterei."
     ],
     "other_information": [
       "Deputy Head of the Belarus President Property Management Directorate"
     ],
     "PERSON_NATIONAL_ID": [
       "MP4083089",
       "numbe",
       "3220882A100PB8"
     ],
     "DATE_OF_BIRTH": [
       "1982-08-22"
     ],
     "PERSON_FIRST_NAMES": [
       "Anton",
       "Антон"
     ],
     "PERSON_LAST_NAME": [
       "Kraeusky",
       "Kraevsky",
       "КРАЕЎСКI",
       "КРАЕВСКИЙ"
     ],
     "FULL_NAME": [
       "Kraeusky Anton Mikhailavich"
     ]
   },
   {
     "ssid": "90893",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "JSC Integral is a Belarusian state-owned manufacturer of semiconductors, integrated circuits and other high technology goods with particular importance for the Belarusian economy and the defence sector. JSC Integral is located in the Minsk Free Economic Zone, established by the Belarusian Government. Entities established in the Minsk Free Economic Zone profit from various financial advantages. Therefore, JSC Integral is benefitting from the Lukashenka regime.",
       "JSC Integral is furthermore supporting the Lukashenka regime due to its focus on microelectronic production, which is crucial to the defence industry."
     ],
     "other_information": [
       "Place of registration: Minsk, Belarus"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "100386629"
     ],
     "COMPANY_NAME": [
       "JSC “INTEGRAL” – the management company of the holding “INTEGRAL”",
       "ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл”",
       "ОАО “Интеграл” – управляющая компания холдинга “Интеграл”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "JSC “INTEGRAL” – the management company of the holding “INTEGRAL”",
       "ААТ “Iнтэграл” – кіруючая кампанія холдынгу “Iнтэграл”",
       "ОАО “Интеграл” – управляющая компания холдинга “Интеграл”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Kazintsa I.P., 121A, room 327"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220108"
     ]
   },
   {
     "ssid": "90916",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Ridotto LLC is a Belarusian IT company specialising in online gambling application development. Alexander Shatrov, who has been sanctioned by the Union since 21 June 2021 for benefiting from and supporting the Lukashenka regime, owns 49,99 % of its shares.",
       "Ridotto LLC developed and currently maintains the online casino Belbet for the state-owned Republican Unitary Enterprise Belorusskiye Loterei, a subsidiary of the Belarus President Property Management Directorate. Belorusskiye Loterei serves as a significant revenue source for the Directorate, which reports directly to Aliaksandr Lukashenka.",
       "It follows that Ridotto LLC is associated with Alexander Shatrov, the Belarus President Property Management Directorate, and the Republican unitary enterprise Belorusskiye Loterei. Moreover, Ridotto LLC is benefiting from or supporting the Lukashenka regime."
     ],
     "other_information": [
       "Place of registration: Minsk, Belarus",
       "Phone number: + 375 17 240-36-50"
     ],
     "CONTACT_EMAIL": [
       "info@ridotto"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "193384228"
     ],
     "COMPANY_NAME": [
       "Ridotto LLC",
       "ТАА “Рыдота”",
       "ООО “Ридотто”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ridotto LLC",
       "ТАА “Рыдота”",
       "ООО “Ридотто”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Platonava 20b"
     ]
   },
   {
     "ssid": "90902",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Republican unitary enterprise Belorusskiye Loterei is a Belarusian company owned by the Belarus President Property Management Directorate; a government body subordinated directly to Aliaksandr Lukashenka.",
       "The exclusive right to run lotteries in Belarus belongs to the state. Belorusskiye Loterei is one of the two government bodies which have the right to run lotteries in Belarus. It runs 17 out of 25 existing lotteries in Belarus.",
       "Belbet is an online casino managed by Belorusskiye Loterei, which accounts for 99,8 % of its revenue. Under Belarusian laws, Belbet is classified as an online lottery, while de facto it operates as an online casino, which creates favourable conditions for its work.",
       "The online casino was developed and its operation is maintained by Ridotto LLC, a company born out of the reorganisation of Synesis LLC, designated by the Union on 17 December 2020 for benefitting from its association with and supporting the Lukashenka regime, co-owned by Alexander Shatrov, who has been designated by the Union since 21 June 2021 for benefitting from and supporting the Lukashenka regime.",
       "Belorusskiye Loterei is subordinate to the Belarus President Property Management Directorate which is controlled by Aliaksandr Lukashenka. It also benefits from the Lukashenka regime by operating under favourable conditions and supports it by generating revenue from gambling. Furthermore, Belorusskiye Loterei is associated with Alexander Shatrov."
     ],
     "other_information": [
       "Place of registration: Belarus",
       "Phone number + 375173292103"
     ],
     "CONTACT_EMAIL": [
       "info@belloto"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "190000087"
     ],
     "COMPANY_NAME": [
       "Republican unitary enterprise Belorusskiye Loterei",
       "Беларускія Латарэі",
       "Белорусские Лотереи"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Republican unitary enterprise Belorusskiye Loterei",
       "Беларускія Латарэі",
       "Белорусские Лотереи"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Budzyonnaha 10"
     ]
   },
   {
     "ssid": "90939",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "Precise Electro-Mechanics Plant is a Belarusian State enterprise that specializes in the development and production of military products and subordinate to the State Military-Industrial Committee of the Republic of Belarus. In this capacity Precise Electro-Mechanics Plant produces military hardware in use by the Belarus armed forces, notably ballistic missiles and provides revenue to the Belarusian State.",
       "Thus, Precise Electro-Mechanics Plant is a legal person supporting the Lukashenka regime."
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "690653077"
     ],
     "COMPANY_NAME": [
       "Precise Electro-Mechanics Plant",
       "РВУП “Завод дакладнай электрамеханікі”",
       "РПУП “Завод точной электромеханики”"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Precise Electro-Mechanics Plant",
       "РВУП “Завод дакладнай электрамеханікі”",
       "РПУП “Завод точной электромеханики”"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "ul. Kulman 2"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "220013"
     ]
   },
   {
     "ssid": "90813",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Siarhei Avakau is the CEO of OJSC Planar.",
       "OJSC Planar is a state enterprise that specialises in the development and supply of components in the field of microelectronics, which are used for the production of military hardware such as UAVs. It forms part of a state-administered enterprise cluster supervised by the Strategic Projects Council under the direct supervision of the President of Belarus. Planar also contributes to Belarusian-Russian technological and military cooperation.",
       "As CEO of OJSC Planar, Siarhei Avakau benefits from and materially supports the Belarussian military industrial complex."
     ],
     "other_information": [
       "Businessperson, CEO of OJSC Planar"
     ],
     "DATE_OF_BIRTH": [
       "1955"
     ],
     "PERSON_FIRST_NAMES": [
       "Siarhei",
       "Sergey",
       "Сяргей",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Avakau",
       "Avakov",
       "АВАКАЎ",
       "АВАКОВ"
     ],
     "FULL_NAME": [
       "Avakau Siarhei Mirzaevich"
     ]
   },
   {
     "ssid": "90928",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "entity",
     "justification": [
       "OJSC Planar is a state enterprise that specialises in the development and supply of components in the field of microelectronics, which are used for the production of military hardware such as UAVs. It forms part of a state-administered enterprise cluster supervised by the Strategic Projects Council under the direct supervision of the President of Belarus. OJSC Planar also contributes to the Belarusian-Russian technological and military cooperation.",
       "OJSC Planar therefore forms part of the Belarussian military industrial complex."
     ],
     "other_information": [
       "Web: planar.by"
     ],
     "CONTACT_EMAIL": [
       "office@kbtem"
     ],
     "CONTACT_PHONE": [
       "+ 375 17 297 37 09"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "100104937"
     ],
     "COMPANY_NAME": [
       "OJSC Planar",
       "ААТ “Планар”",
       "КБТЭМ ПЛАНАР"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "OJSC Planar",
       "ААТ “Планар”",
       "КБТЭМ ПЛАНАР"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "BY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Minsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Partizansky Ave., 2, building 2-31"
     ]
   },
   {
     "ssid": "90801",
     "sanctions_set_ids": [
       "4387"
     ],
     "target_type": "individual",
     "justification": [
       "Mikhail Dzenisenka is the director of the Republican unitary enterprise Belorusskiye Loterei. Belorusskiye Loterei is owned by the Belarus President Property Management Directorate; a government body subordinate to Aliaksandr Lukashenka.",
       "Belorusskiye Loterei is one of the two government bodies which have the right to run lotteries in Belarus. It manages Belbet, an online casino, which creates high revenues.",
       "Under Belarusian law, Belbet is classified as an online lottery, while de-facto it operates as an online casino, which creates favourable conditions for its work. The online casino was developed, and its operation is maintained by Ridotto LLC, a company born out of the reorganisation of Synesis LLC, co-owned by Alexander Shatrov, who has been designated by the Union since 21 June 2021 for benefitting from and supporting the Lukashenka regime.",
       "Mikhail Dzenisenka is associated with Belorusskiye Loterei and the Belarus President Property Management Directorate. Moreover, in his role as the director of Belorusskiye Loterei, Mikhail Dzenisenka is supporting the Lukashenka regime through generating substantial profit from online gambling."
     ],
     "other_information": [
       "Businessperson"
     ],
     "PERSON_NATIONAL_ID": [
       "MP3303172",
       "numbe",
       "3270574C044PB2"
     ],
     "DATE_OF_BIRTH": [
       "1974-05-27"
     ],
     "PERSON_FIRST_NAMES": [
       "Mikhail",
       "Міхаіл",
       "Михаил"
     ],
     "PERSON_LAST_NAME": [
       "Dzenisenka",
       "Denisenko",
       "ДЗЯНIСЕНКА",
       "ДЕНИСЕНКО"
     ],
     "FULL_NAME": [
       "Dzenisenka Mikhail Uladzimiravich"
     ]
   },
   {
     "ssid": "1217",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.013",
     "target_type": "individual",
     "justification": [
       "Armed Forces Chief Of Staff"
     ],
     "DATE_OF_BIRTH": [
       "1950"
     ],
     "FULL_NAME": [
       "Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti",
       "إبراهيم أحمد عبد الستار محمد التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1336",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.027",
     "target_type": "individual",
     "justification": [
       "Minister of Defense"
     ],
     "DATE_OF_BIRTH": [
       "1944"
     ],
     "FULL_NAME": [
       "Sultan Hashim Ahmad Al-Ta’i",
       "سلطان هاشم أحمد الطائي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1577",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.057",
     "target_type": "individual",
     "justification": [
       "Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)"
     ],
     "relations": [
       {
         "target_id": "1113",
         "relation_type": "related-to"
       },
       {
         "target_id": "1570",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1967"
     ],
     "FULL_NAME": [
       "Raghad Saddam Hussein Al-Tikriti",
       "رغد صدام حسين التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "JO"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Amman"
     ]
   },
   {
     "ssid": "1593",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.059",
     "target_type": "individual",
     "justification": [
       "Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)"
     ],
     "relations": [
       {
         "target_id": "1570",
         "relation_type": "related-to"
       },
       {
         "target_id": "1113",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1972"
     ],
     "FULL_NAME": [
       "Hala Saddam Hussein Al-Tikriti",
       "حلا صدام حسين التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1224",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.014",
     "target_type": "individual",
     "justification": [
       "Republican Guard Chief Of Staff"
     ],
     "DATE_OF_BIRTH": [
       "1953"
     ],
     "FULL_NAME": [
       "Saif-al-Din Fulayyih Hassan Taha Al-Rawi",
       "سيف الدين فليح حسن طه الراوي",
       "Ayad Futayyih Al-Rawi"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1343",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.028",
     "target_type": "individual",
     "justification": [
       "Deputy Prime Minister and Finance Minister"
     ],
     "DATE_OF_BIRTH": [
       "1934"
     ],
     "FULL_NAME": [
       "Hikmat Mizban Ibrahim al-Azzawi",
       "حكمت مزبان إبراهيم العزاوي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1585",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.058",
     "target_type": "individual",
     "justification": [
       "Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)"
     ],
     "relations": [
       {
         "target_id": "1570",
         "relation_type": "related-to"
       },
       {
         "target_id": "1113",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1969"
     ],
     "FULL_NAME": [
       "Rana Saddam Hussein Al-Tikriti",
       "رنا صدام حسين التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "JO"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Amman"
     ]
   },
   {
     "ssid": "1901",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.085",
     "target_type": "individual",
     "justification": [
       "A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. C. Immediate Family Member of Senior Former Iraqi Regime Official. Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
     ],
     "DATE_OF_BIRTH": [
       "1970-07-17"
     ],
     "FULL_NAME": [
       "Bashar Sabawi Ibrahim Hasan Al-Tikriti",
       "بشار سبعاوي إبراھيم حسن التكريتي",
       "Bashar Sab’awi Ibrahim Hasan Al-Tikriti",
       "Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti",
       "Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti",
       "Bashar Sabawi Ibrahim Hasan Al-Bayjat",
       "Ali Zafir ’Abdullah’"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "SY",
       "LB"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Damascus",
       "Beirut"
     ],
     "ADDRESS_LINES": [
       "Fuad Dawod Farm, Az Zabadani"
     ]
   },
   {
     "ssid": "1121",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.002",
     "target_type": "individual",
     "justification": [
       "Saddam’s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard"
     ],
     "relations": [
       {
         "target_id": "1113",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1965",
       "1966"
     ],
     "FULL_NAME": [
       "Qusay Saddam Hussein Al-Tikriti",
       "قصي صدام حسين التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1484",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.045",
     "target_type": "individual",
     "justification": [
       "Ba’th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly"
     ],
     "other_information": [
       "Died in 2003"
     ],
     "FULL_NAME": [
       "Nayif Shindakh Thamir Ghalib",
       "نايف شنداخ ثامر غالب"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1240",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.016",
     "target_type": "individual",
     "justification": [
       "Director Of Iraqi Intelligence Services; Head Of Directorate Of General Security 1997–99"
     ],
     "DATE_OF_BIRTH": [
       "1950"
     ],
     "FULL_NAME": [
       "Tahir Jalil Habbush Al-Tikri",
       "طاهر جليل حبوش التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1479",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.044",
     "target_type": "individual",
     "justification": [
       "Ba’th Party Regional Command Chairman, al-Basrah"
     ],
     "FULL_NAME": [
       "Yahia Abdallah Al-Ubaidi",
       "يحيى عبد الله العبيدي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1113",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.001",
     "target_type": "individual",
     "justification": [
       "Named in 1483"
     ],
     "DATE_OF_BIRTH": [
       "1937-04-28"
     ],
     "FULL_NAME": [
       "Saddam Hussein Al-Tikriti",
       "صدام حسين التكريتي",
       "Abu Ali"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1233",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.015",
     "target_type": "individual",
     "justification": [
       "Director Of Directorate Of General Security"
     ],
     "DATE_OF_BIRTH": [
       "1954"
     ],
     "FULL_NAME": [
       "Rafi Abd-al-Latif Tilfah Al-Tikriti",
       "رافي عبد اللطيف طلفاح التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1490",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.046",
     "target_type": "individual",
     "justification": [
       "Ba’th Party Regional Command Chairman, Al-Muthanna"
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "FULL_NAME": [
       "Saif-al-Din Al-Mashhadani",
       "سيف الدين المشهداني"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1129",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.003",
     "target_type": "individual",
     "justification": [
       "Saddam’s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam"
     ],
     "relations": [
       {
         "target_id": "1113",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1964",
       "1967"
     ],
     "FULL_NAME": [
       "Uday Saddam Hussein Al-Tikriti",
       "عدي صدام حسين التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1247",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.017",
     "target_type": "individual",
     "justification": [
       "Air Force Commander"
     ],
     "DATE_OF_BIRTH": [
       "1950"
     ],
     "FULL_NAME": [
       "Hamid Raja Shalah Al-Tikriti",
       "حامد رجا صلاح التكريتي",
       "Hassan Al-Tikriti",
       "Hamid Raja-Shalah Hassum Al-Tikriti"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1922",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.086",
     "target_type": "individual",
     "justification": [
       "Immediate Family Member of Senior Former Iraqi Regime Official. Sa’d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
     ],
     "DATE_OF_BIRTH": [
       "1988-09-19"
     ],
     "FULL_NAME": [
       "Sa’d Sabawi Ibrahim Hasan Al-Tikriti",
       "سعد سبعاوي إبراھيم حسن التكريتي",
       "Sa’ad Sabawi Ibrahim Hasan Al-Tikriti",
       "Sa’d Sab’awi Hasan Al-Tikriti"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "SY",
       "YE"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Az Zabadani"
     ],
     "ADDRESS_LINES": [
       "Al-Shahid Street"
     ]
   },
   {
     "ssid": "1137",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.004",
     "target_type": "individual",
     "justification": [
       "Saddam’s Presidential Secretary and Key Advisor"
     ],
     "relations": [
       {
         "target_id": "1113",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1957"
     ],
     "FULL_NAME": [
       "Abid Hamid Mahmud Al-Tikriti",
       "عابد حامد محمود التكريتي",
       "Abid Hamid Bid Hamid Mahmud",
       "Col Abdel Hamid Mahmoud",
       "Abed Mahmoud Hammud"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1497",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.047",
     "target_type": "individual",
     "justification": [
       "Ba’th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions"
     ],
     "DATE_OF_BIRTH": [
       "1944"
     ],
     "FULL_NAME": [
       "Fadil Mahmud Gharib",
       "فاضل محمود غريب",
       "Gharib Muhammad Fazel al-Mashaikhi"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1275",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.020",
     "target_type": "individual",
     "justification": [
       "Vice President since 1991"
     ],
     "DATE_OF_BIRTH": [
       "1938"
     ],
     "FULL_NAME": [
       "Taha Yassin Ramadan Al-Jizrawi",
       "طه ياسين رمضان الجزراوي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1147",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.005",
     "target_type": "individual",
     "justification": [
       "Presidential Advisor and Senior Member of Revolutionary Command Council"
     ],
     "DATE_OF_BIRTH": [
       "1943"
     ],
     "FULL_NAME": [
       "Ali Hassan Al-Majid Al-Tikriti",
       "علي حسن اﻟﻤﺠيد التكريتي",
       "Al-Kimawi"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1265",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.019",
     "target_type": "individual",
     "justification": [
       "Deputy Prime Minister; Director of Organization Of Military Industrialization"
     ],
     "DATE_OF_BIRTH": [
       "1957",
       "1942-03-14"
     ],
     "FULL_NAME": [
       "Abd-al-Tawwab Mullah Huwaysh",
       "عبد التواب ملا حويش"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1702",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.073",
     "target_type": "individual",
     "justification": [
       "See entity with SSID 70-2980 under the list of entities"
     ],
     "relations": [
       {
         "target_id": "2980",
         "relation_type": "related-to"
       }
     ],
     "FULL_NAME": [
       "Adnan S. Hasan Ahmed",
       "Hasan Ahmed S. Adnan",
       "Ahmed Sultan"
     ],
     "ADDRESS_COUNTRY": [
       "JO"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Amman"
     ]
   },
   {
     "ssid": "1164",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.007",
     "target_type": "individual",
     "justification": [
       "#2 in Special Security Organization"
     ],
     "DATE_OF_BIRTH": [
       "1962"
     ],
     "FULL_NAME": [
       "Hani Abd-Al-Latif Tilfah Al-Tikriti",
       "هاني عبد اللطيف طلفاح التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1282",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.021",
     "target_type": "individual",
     "justification": [
       "Head Of Tribal Affairs Office in Presidential Office"
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "FULL_NAME": [
       "Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti",
       "روكان رزوقي عبد الغفار سليمان التكريتي",
       "Rukan Abdal-Ghaffur Sulayman al-Majid",
       "Rukan Razuqi Abd al-Ghafur Al-Majid",
       "Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1710",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.074",
     "target_type": "individual",
     "justification": [
       "See entity with SSID 70-3006 under the list of entities"
     ],
     "relations": [
       {
         "target_id": "3006",
         "relation_type": "related-to"
       }
     ],
     "FULL_NAME": [
       "Munir Al Qubaysi",
       "Munir Al-Kubaysi",
       "Muneer Al-Kubaisi",
       "Munir Mamduh Awad",
       "Munir A. Awad"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ]
   },
   {
     "ssid": "1830",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.082",
     "target_type": "individual",
     "justification": [
       "A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime. Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba’ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official. Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 2863795S (issued by IQ) expires: 2005-08-23"
     ],
     "DATE_OF_BIRTH": [
       "1970"
     ],
     "FULL_NAME": [
       "Omar Sabawi Ibrahim Hasan Al-Tikriti",
       "عمر سبعاوي إبراھيم حسن التكريتي",
       "Umar Sabawi Ibrahim Hasan Al-Tikriti",
       "Omar Sab’awi Ibrahim Hasan Al-Tikriti",
       "Omar Sabawi Ibrahim Hassan Al-Tikriti",
       "Umar Ahmad Ali Al-Alusi"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "SY",
       "YE"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Damascus",
       "Az Zabadani"
     ],
     "ADDRESS_LINES": [
       "Al-Shahid Street"
     ]
   },
   {
     "ssid": "1155",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.006",
     "target_type": "individual",
     "justification": [
       "Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba’th Party Regional Command, Vice Chairman, Revolutionary Command Council"
     ],
     "DATE_OF_BIRTH": [
       "1942"
     ],
     "FULL_NAME": [
       "Izzat Ibrahim al-Duri",
       "عزت ابراهيم الدوري",
       "Abu Brays",
       "Abu Ahmad"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1292",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.022",
     "target_type": "individual",
     "justification": [
       "Deputy Head of Tribal Affairs in Presidential Office"
     ],
     "DATE_OF_BIRTH": [
       "1955-05-04"
     ],
     "FULL_NAME": [
       "Jamal Mustafa Abdallah Sultan Al-Tikriti",
       "جمال مصطفى عبد الله سلطان التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1600",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.060",
     "target_type": "individual",
     "justification": [
       "Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein’s second wife and mother to his third son. Her status as Saddam Hussein’s wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein’s introduction to Samira Shahbandar."
     ],
     "relations": [
       {
         "target_id": "1113",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1946"
     ],
     "FULL_NAME": [
       "Samira Shahbandar",
       "سميرة الشاهبندر",
       "Chadian"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1608",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.061",
     "target_type": "individual",
     "justification": [
       "Son of Samira Shahbandar and Saddam Hussein (listed above)"
     ],
     "relations": [
       {
         "target_id": "1600",
         "relation_type": "related-to"
       },
       {
         "target_id": "1113",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1980",
       "1983"
     ],
     "FULL_NAME": [
       "Ali Saddam Hussein Al-Tikriti",
       "علي صدام حسين التكريتي",
       "Hassan"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1728",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.076",
     "target_type": "individual",
     "justification": [
       "Served as Uday Saddam Hussein’s chief of staff and worked at the Iraqi Olympic Committee"
     ],
     "relations": [
       {
         "target_id": "1129",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1952"
     ],
     "FULL_NAME": [
       "Adib Shaban Al-Ani",
       "أديب شعبان العاني",
       "Dr. Adib Sha’ban",
       "Adib Shaban"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "3000",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQe.203",
     "target_type": "entity",
     "COMPANY_NAME": [
       "Al-Arabi Trading Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al-Arabi Trading Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IQ"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Baghdad"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Hai Babil, Lane 11, District 929",
       "Hai Al-Wahda, Lane 15, Area 902, Office 10",
       "Alwiyah",
       "P.O. Box 2337"
     ]
   },
   {
     "ssid": "1180",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.009",
     "target_type": "individual",
     "justification": [
       "Former Prime Minister"
     ],
     "DATE_OF_BIRTH": [
       "1938"
     ],
     "FULL_NAME": [
       "Muhammad Hamza Zubaidi",
       "محمد حمزة زبيدي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1854",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.083",
     "target_type": "individual",
     "justification": [
       "A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein’s son Uday Saddam Hussein. Ayman SabawiIbrahim Hasan Al-Tikriti also reportedly urged Ba’athist loyalists to attack Iraq’s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
     ],
     "DATE_OF_BIRTH": [
       "1971-10-21"
     ],
     "FULL_NAME": [
       "Ayman Sabawi Ibrahim Hasan Al-Tikriti",
       "أيمن سبعاوي إبراھيم حسن التكريتي",
       "Aiman Sabawi Ibrahim Hasan Al-Tikriti",
       "Ayman Sab’awi Ibrahim Hasan Al-Tikriti",
       "Ayman Sabawi Ibrahim Hassan Al-Tikriti",
       "Qais Muhammad Salman"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "SY",
       "IQ"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Bludan",
       "Baghdad"
     ],
     "ADDRESS_LINES": [
       "Mutanabi Area, Al Monsur"
     ]
   },
   {
     "ssid": "1617",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.062",
     "target_type": "individual",
     "justification": [
       "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
     ],
     "relations": [
       {
         "target_id": "1430",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1972-11-02"
     ],
     "FULL_NAME": [
       "Mohammad Barzan Ibrahim Hasan Al-Tikriti",
       "محمد برزان إبراهيم حسن التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "CH"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Geneva"
     ]
   },
   {
     "ssid": "1197",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.011",
     "target_type": "individual",
     "justification": [
       "Commander, Special Republican Guard"
     ],
     "DATE_OF_BIRTH": [
       "1960"
     ],
     "FULL_NAME": [
       "Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti",
       "برزان عبد الغفور سليمان مجيد التكريتي",
       "Barzan Razuki Abd al-Ghafur"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1624",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.063",
     "target_type": "individual",
     "justification": [
       "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
     ],
     "relations": [
       {
         "target_id": "1430",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1978-01-01"
     ],
     "FULL_NAME": [
       "Saja Barzan Ibrahim Hasan Al-Tikriti",
       "سجا برزان إبراهيم حسن التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "CH"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Geneva"
     ]
   },
   {
     "ssid": "2952",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQe.197",
     "target_type": "entity",
     "COMPANY_NAME": [
       "Al Wasel And Babel General Trading LLC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al Wasel And Babel General Trading LLC"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "AE",
       "IQ"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Rashidiya, Dubai",
       "Baghdad"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Ibrahim Saeed Lootah Building, Al Ramool Street",
       "P.O. Box 10631",
       "P.O. Box 638",
       "Lootah Building, Airport Road, near Aviation Club",
       "Villa in the Harasiyah area"
     ]
   },
   {
     "ssid": "3006",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQe.204",
     "target_type": "entity",
     "COMPANY_NAME": [
       "Al-Bashair Trading Company, Ltd",
       "Al-Bashaer Trading Company, Ltd",
       "Al-Bashir Trading Company, Ltd",
       "Al-Basha’ir Trading Company, Ltd",
       "Al-Bashaair Trading Company, Ltd",
       "Al-Bushair Trading Company, Ltd"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al-Bashair Trading Company, Ltd",
       "Al-Bashaer Trading Company, Ltd",
       "Al-Bashir Trading Company, Ltd",
       "Al-Basha’ir Trading Company, Ltd",
       "Al-Bashaair Trading Company, Ltd",
       "Al-Bushair Trading Company, Ltd"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IQ"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Baghdad"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Sadoon St, Al-Ani Building, first floor"
     ]
   },
   {
     "ssid": "1506",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.048",
     "target_type": "individual",
     "justification": [
       "Ba’th Party Regional Command Chairman, al-Qadisyah"
     ],
     "FULL_NAME": [
       "Muhsin Khadr Al-Khafaji",
       "محسن خضر الخفاجي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1868",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.084",
     "target_type": "individual",
     "justification": [
       "Immediate Family Members of Senior Former Iraqi Regime Official. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi   regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 284173 (issued by IQ) expires: 2005-08-21"
     ],
     "DATE_OF_BIRTH": [
       "1983-10-25",
       "1977"
     ],
     "FULL_NAME": [
       "Ibrahim Sabawi Ibrahim Hasan Al-Tikriti",
       "إبراھيم سبعاوي إبراھيم حسن التكريتي",
       "Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti",
       "Ibrahim Sabawi Ibrahim Hassan Al-Tikriti",
       "Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti",
       "Muhammad Da’ud Salman"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "SY",
       "IQ"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Az Zabadani",
       "Damascus"
     ],
     "ADDRESS_LINES": [
       "Al-Shahid Street",
       "Fuad Dawod Farm, Az Zabadani"
     ]
   },
   {
     "ssid": "3022",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQe.206",
     "target_type": "entity",
     "justification": [
       "The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam."
     ],
     "COMPANY_NAME": [
       "Alfa Company Limited For International Trading And Marketing",
       "Alfa Trading Company",
       "Alfa Investment And International Trading"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Alfa Company Limited For International Trading And Marketing",
       "Alfa Trading Company",
       "Alfa Investment And International Trading"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "JO"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Amman"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "11191"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 910606"
     ]
   },
   {
     "ssid": "1511",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.049",
     "target_type": "individual",
     "justification": [
       "Ba’th Party Regional Command Chairman, al-Anbar"
     ],
     "FULL_NAME": [
       "Rashid Taan Kathim",
       "رشيد طعان كاظم"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1631",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.064",
     "target_type": "individual",
     "justification": [
       "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
     ],
     "relations": [
       {
         "target_id": "1430",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1981-04-18"
     ],
     "FULL_NAME": [
       "Ali Barzan Ibrahim Hasan Al-Tikriti",
       "علي برزان إبراهيم حسن التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "CH"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Geneva"
     ]
   },
   {
     "ssid": "3015",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQe.205",
     "target_type": "entity",
     "justification": [
       "Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies."
     ],
     "relations": [
       {
         "target_id": "1129",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Trading and Transport Services Company, Ltd."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Trading and Transport Services Company, Ltd."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "JO"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Amman"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Al-Razi Medical Complex, Jabal Al-Hussein",
       "P.O. Box 212953",
       "P.O. Box 910606"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "11121",
       "11191"
     ]
   },
   {
     "ssid": "1638",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.065",
     "target_type": "individual",
     "justification": [
       "Child of Barzan Ibrahim Hsasan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
     ],
     "relations": [
       {
         "target_id": "1430",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1983-11-02"
     ],
     "FULL_NAME": [
       "Noor Barzan Ibrahim Hasan Al-Tikriti",
       "نور برزان إبراهيم حسن التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "CH"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Geneva"
     ]
   },
   {
     "ssid": "1516",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.050",
     "target_type": "individual",
     "justification": [
       "Ba’th Party Regional Command Chairman, Maysan"
     ],
     "DATE_OF_BIRTH": [
       "1944"
     ],
     "FULL_NAME": [
       "Ugla Abid Sakr Al-Zubaisi",
       "عكلة عبد صكر القبيسي",
       "Saqr al-Kabisi Abd Aqala"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1757",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.079",
     "target_type": "individual",
     "justification": [
       "In addition to serving as Uday Saddam Hussein’s partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein’s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme."
     ],
     "relations": [
       {
         "target_id": "1129",
         "relation_type": "related-to"
       }
     ],
     "FULL_NAME": [
       "Roodi Slewa",
       "رودي سليوة",
       "Rudi Slaiwah",
       "Rudi Untaywan Slaywah",
       "Rudi Saliwa"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "2188",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQe.049",
     "target_type": "entity",
     "COMPANY_NAME": [
       "Idleb Company For Spinning"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Idleb Company For Spinning"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IQ"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Idleb"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 9"
     ]
   },
   {
     "ssid": "2980",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQe.199",
     "target_type": "entity",
     "COMPANY_NAME": [
       "Aviatrans Anstalt",
       "Aviatrans Establishment"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Aviatrans Anstalt",
       "Aviatrans Establishment"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "LI"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Ruggell"
     ]
   },
   {
     "ssid": "3030",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQe.207",
     "target_type": "entity",
     "justification": [
       "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. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group."
     ],
     "COMPANY_NAME": [
       "Technology And Development Group Limited",
       "TDG Ltd."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Technology And Development Group Limited",
       "TDG Ltd."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "GB"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "London"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "53/64 Chancery Lane"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "WC2A 1QU"
     ]
   },
   {
     "ssid": "1645",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.066",
     "target_type": "individual",
     "justification": [
       "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
     ],
     "relations": [
       {
         "target_id": "1430",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1986-12-03"
     ],
     "FULL_NAME": [
       "Khawla Barzan Ibrahim Hasan Al-Tikriti",
       "خولة برزان إبراهيم حسن التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "CH"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Geneva"
     ]
   },
   {
     "ssid": "1765",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.080",
     "target_type": "individual",
     "justification": [
       "According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba’ath Party official in Northern Iraq. Mr. Ahmad is a former Ba’ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta’mim and the Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see SSID 70-1155), and who allegedly served as his second incommand. Following the Coalition Provisional Authority’s disestablishment of the Iraqi Ba’ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba’ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba’ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group."
     ],
     "DATE_OF_BIRTH": [
       "1949"
     ],
     "FULL_NAME": [
       "Muhammad Yunis Ahmad",
       "محمد يونس أحمد",
       "Muhammad Yunis Al-Ahmed",
       "Muhammad Yunis Ahmed",
       "Muhammad Yunis Ahmad Al-Badrani",
       "Muhammad Yunis Ahmed Al-Moali"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "SY",
       "IQ",
       "AE"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Bludan",
       "Damascus",
       "Mosul",
       "Wadi Al-Hawi",
       "Dubai",
       "Al-Hasaka"
     ],
     "ADDRESS_LINES": [
       "Al-Dawar Street"
     ]
   },
   {
     "ssid": "1415",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.036",
     "target_type": "individual",
     "justification": [
       "Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990–1991; Half-Brother of Saddam Hussein"
     ],
     "relations": [
       {
         "target_id": "1113",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1947"
     ],
     "FULL_NAME": [
       "Sab’awi Ibrahim Hassan Al-Tikriti",
       "سبعاوي إبراهيم حسن التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "2985",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQe.200",
     "target_type": "entity",
     "other_information": [
       "CH-2 17-0-431-423-3"
     ],
     "COMPANY_NAME": [
       "Logarcheo S.A.",
       "Logarcheo AG"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Logarcheo S.A.",
       "Logarcheo AG"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CH"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Le Paquier-Montbarry"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Chemin du Carmel"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "1661"
     ]
   },
   {
     "ssid": "1653",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.067",
     "target_type": "individual",
     "justification": [
       "Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations."
     ],
     "relations": [
       {
         "target_id": "1430",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1980-12-19",
       "1980-01-19"
     ],
     "FULL_NAME": [
       "Thoraya Barzan Ibrahim Hasan Al-Tikriti",
       "ثريا برزان إبراهيم حسن التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "IQ"
     ]
   },
   {
     "ssid": "3037",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQe.208",
     "target_type": "entity",
     "justification": [
       "Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, Dr. Safa Hadi Jawad Al-Habobi. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group."
     ],
     "COMPANY_NAME": [
       "T.M.G. Engineering Limited",
       "TMG Ltd."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "T.M.G. Engineering Limited",
       "TMG Ltd."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "GB"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "London"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "53/64 Chancery Lane"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "WC2A 1QU"
     ]
   },
   {
     "ssid": "1538",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.051",
     "target_type": "individual",
     "justification": [
       "Ba’th Party Regional Command Chairman, Wasit"
     ],
     "DATE_OF_BIRTH": [
       "1944"
     ],
     "FULL_NAME": [
       "Ghazi Hammud Al-Ubaidi",
       "غازي حمود العبيدي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1788",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.081",
     "target_type": "individual",
     "justification": [
       "A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime. Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Hussein’s capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Hussein’s wife, Sajida Khayrallah Tilfah, on Saddam Hussein’s behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official. Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an «immediate family member» of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein."
     ],
     "relations": [
       {
         "target_id": "1113",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 284158 (issued by IQ) expires: 2005-08-21"
     ],
     "DATE_OF_BIRTH": [
       "1968-05-15",
       "1970"
     ],
     "FULL_NAME": [
       "Yasir Sabawi Ibrahim Hasan Al-Tikriti",
       "ياسر سبعاوي إبراھيم حسن التكريتي",
       "Yassir Sabawi Ibrahim Hasan Al-Tikriti",
       "Yasser Sabawi Ibrahim Hasan Al-Tikriti",
       "Yasir Sab’awi Ibrahim Hasan Al-Tikriti",
       "Yasir Sabawi Ibrahim Hassan Al-Tikriti",
       "Ali Thafir Abdallah"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "IQ",
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Mosul",
       "Az Zabadani"
     ]
   },
   {
     "ssid": "1545",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.052",
     "target_type": "individual",
     "justification": [
       "Ba’th Party Regional Command Chairman, Dhi-Qar; Former Ba’th Party Chairman for Diyala and al-Anbar"
     ],
     "DATE_OF_BIRTH": [
       "1945"
     ],
     "FULL_NAME": [
       "Adil Abdallah Mahdi",
       "عادل عبد الله مهدي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1422",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.037",
     "target_type": "individual",
     "justification": [
       "Presidential Advisor; Minister Of Interior, Early 1990s; Half- Brother of Saddam Hussein"
     ],
     "relations": [
       {
         "target_id": "1113",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1952"
     ],
     "FULL_NAME": [
       "Watban Ibrahim Hassan Al-Tikriti",
       "وطبان إبراهيم حسن التكريتي",
       "Watab Ibrahim al-Hassan"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1300",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.023",
     "target_type": "individual",
     "justification": [
       "Member, Ba’th Party Regional Command and Revolutionary Command Council since 1991"
     ],
     "DATE_OF_BIRTH": [
       "1938"
     ],
     "FULL_NAME": [
       "Mizban Khadr Hadi",
       "مزبان خضر هادي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1661",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.068",
     "target_type": "individual",
     "justification": [
       "Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council."
     ],
     "relations": [
       {
         "target_id": "1155",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1942"
     ],
     "FULL_NAME": [
       "Jawhar Majid Al-Duri",
       "جوهر مجيد الدوري"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "IQ"
     ]
   },
   {
     "ssid": "1308",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.024",
     "target_type": "individual",
     "justification": [
       "Vice President, Revolutionary Command Council"
     ],
     "DATE_OF_BIRTH": [
       "1924"
     ],
     "FULL_NAME": [
       "Taha Muhyi-al-Din Ma’ruf",
       "طه محي الدين معروف"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1669",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.069",
     "target_type": "individual",
     "justification": [
       "Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council."
     ],
     "relations": [
       {
         "target_id": "1155",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1967"
     ],
     "FULL_NAME": [
       "Sundus Abd Al-Ghafur",
       "سندس عبد الغفور"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "IQ"
     ]
   },
   {
     "ssid": "1316",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.025",
     "target_type": "individual",
     "justification": [
       "Deputy Prime Minister"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: No34409/129 (issued by IQ)"
     ],
     "DATE_OF_BIRTH": [
       "1936-07-01"
     ],
     "FULL_NAME": [
       "Tariq Aziz",
       "طارق عزيز",
       "Tariq Mikhail Aziz"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1437",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.039",
     "target_type": "individual",
     "justification": [
       "Member, Ba’th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba’th Party; Former Head, Professional Bureau Of Women’s Affairs"
     ],
     "DATE_OF_BIRTH": [
       "1953"
     ],
     "FULL_NAME": [
       "Huda Salih Mahdi Ammash",
       "هدى صالح مهدي عماش"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1557",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.054",
     "target_type": "individual",
     "justification": [
       "Ba’th Party Regional Command Chairman, Karbala"
     ],
     "FULL_NAME": [
       "Khamis Sirhan Al-Muhammad",
       "خميس سرحان المحمد",
       "Dr. Fnu Mnu Khamis"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1678",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.070",
     "target_type": "individual",
     "justification": [
       "Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council."
     ],
     "relations": [
       {
         "target_id": "1155",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1965"
     ],
     "FULL_NAME": [
       "Nidal Al-Rabi’i",
       "نضال الربيعي"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "IQ"
     ]
   },
   {
     "ssid": "1430",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.038",
     "target_type": "individual",
     "justification": [
       "Presidential Advisor; Permanent Representative to UN (Geneva),1989–1998; Head, Iraqi Intelligence Services, early 1980s; Half- Brother of Saddam Hussein"
     ],
     "relations": [
       {
         "target_id": "1113",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1951"
     ],
     "FULL_NAME": [
       "Barzan Ibrahim Hassan Al-Tikriti",
       "برزان إبراهيم حسن التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1570",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.056",
     "target_type": "individual",
     "justification": [
       "Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein’s first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein’s only officially recognized wife (Saddam Hussein currently has at least two wives)."
     ],
     "relations": [
       {
         "target_id": "1113",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1937"
     ],
     "FULL_NAME": [
       "Sajida Khayrallah Tilfah",
       "ساجدة خير الله طلفاح"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1206",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.012",
     "target_type": "individual",
     "justification": [
       "Led Iraq’s Air Defense Forces; Deputy Director of Organization Military in Industrialization"
     ],
     "DATE_OF_BIRTH": [
       "1946",
       "1949",
       "1960"
     ],
     "FULL_NAME": [
       "Muzahim Sa’b Hassan Al-Tikriti",
       "مزاحم صعب حسن التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "1686",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.071",
     "target_type": "individual",
     "justification": [
       "Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba’ath Party Regional Command and Vice Chairman of the Revolutionary Command Council."
     ],
     "relations": [
       {
         "target_id": "1155",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1974"
     ],
     "FULL_NAME": [
       "Intissar Al-Ubaydi",
       "انتصار العبيدي"
     ],
     "NATIONALITY": [
       "IQ"
     ],
     "ADDRESS_COUNTRY": [
       "IQ"
     ]
   },
   {
     "ssid": "1563",
     "sanctions_set_ids": [
       "3974"
     ],
     "foreign_identifier": "IQi.055",
     "target_type": "individual",
     "justification": [
       "Ba’th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry"
     ],
     "DATE_OF_BIRTH": [
       "1944"
     ],
     "FULL_NAME": [
       "Sa’d Abd-al-Majid Al-Faisal Al-Tikriti",
       "سعد عبد اﻟﻤﺠيد الفيصل التكريتي"
     ],
     "NATIONALITY": [
       "IQ"
     ]
   },
   {
     "ssid": "3092",
     "sanctions_set_ids": [
       "3975"
     ],
     "foreign_identifier": "SDi.004",
     "target_type": "individual",
     "justification": [
       "National Movement for Reform and Development (NMRD) Field Commander",
       "Mayu is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during Oct 2005. Mayu openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in Nov 2005. Through such actions Mayu has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions"
     ],
     "other_information": [
       "Photo available for inclusion in the INTERPOL-UN Security Council Special Notice."
     ],
     "PERSON_NATIONAL_ID": [
       "other: 192-3238459-9 (issued by SD)",
       "other: 302581 (issued by SD)"
     ],
     "DATE_OF_BIRTH": [
       "1967-01-01"
     ],
     "PERSON_FIRST_NAMES": [
       "Jibril Abdulkarim Ibrahim"
     ],
     "PERSON_LAST_NAME": [
       "Mayu"
     ],
     "FULL_NAME": [
       "Mayu Jibril Abdulkarim Ibrahim",
       "Gibril Abdul Kareem Barey",
       "Tek",
       "Gabril Abdul Kareem Badri"
     ],
     "NATIONALITY": [
       "SD"
     ],
     "ADDRESS_COUNTRY": [
       "SD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Tine"
     ]
   },
   {
     "ssid": "3078",
     "sanctions_set_ids": [
       "3975"
     ],
     "foreign_identifier": "SDi.002",
     "target_type": "individual",
     "justification": [
       "Formerly member of the National Assembly of Sudan from Al-Waha district",
       "Formerly special adviser to the Ministry of Federal Affairs",
       "Paramount Chief of the Mahamid Tribe in North Darfur",
       "Report from Human Rights Watch states they have a memo dated 13 Feb 2004 from a local government office in North Darfur ordering \"security units in the locality\" to \"allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs\". On 28 Sep 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human rights law and other atrocities"
     ],
     "other_information": [
       "Photo available for inclusion in the INTERPOL-UN Security Council Special Notice."
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: D014433 (issued by SD) issued: 2013-02-21 expires: 2015-02-21",
       "diplomatic-passport: D009889 (issued by SD) issued: 2011-02-17 expires: 2013-02-17",
       "other: A0680623 (issued by SD)"
     ],
     "DATE_OF_BIRTH": [
       "1964-01-01",
       "1959"
     ],
     "PERSON_FIRST_NAMES": [
       "Musa Hilal Abdalla",
       "Musa",
       "Hilal"
     ],
     "PERSON_LAST_NAME": [
       "Alnsiem"
     ],
     "FULL_NAME": [
       "Alnsiem Musa Hilal Abdalla",
       "Sheikh Musa Hilal",
       "Abd Allah",
       "Abdallah",
       "AlNasim",
       "Al Nasim",
       "AlNaseem",
       "Al Naseem",
       "AlNasseem",
       "Al Nasseem"
     ],
     "NATIONALITY": [
       "SD"
     ],
     "ADDRESS_COUNTRY": [
       "SD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Kabkabiya",
       "Kutum"
     ]
   },
   {
     "ssid": "3072",
     "sanctions_set_ids": [
       "3975"
     ],
     "foreign_identifier": "SDi.001",
     "target_type": "individual",
     "justification": [
       "Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).",
       "The Panel of Experts report that Major-General Gaffar Mohammed Elhassan stated to them that he had direct operational command (primarily tactical command) of all elements of the SAF in Darfur while he was in command of the Western Military Region. Elhassan held this position as Western Military Area Commander from Nov 2004 (approx.) to early 2006. The Panel's information is that Elhassan was responsible for violations of paragraph 7 of SCR 1591 as by virtue of this position he requested (from Khartoum) and authorized (since 29 Mar 2005) the transfer of military equipment into Darfur without the prior approval of the 1591 Committee. Elhassan himself admitted to the Panel of Experts that aircraft, aircraft engines and other military equipment had been brought into Darfur from other parts of Sudan between 29 Mar 2005 and Dec 2005. For example he informed the Panel that 2 Mi-24 attack helicopters were brought unauthorized into Darfur between 18 and 21 Sep 2005. There are also reasonable grounds to believe that Elhassan was directly responsible, as Western Military Area Commander, for authorizing offensive military flights in the area around Abu Hamra, 23-24 Jul 2005 and in the Jebel Moon area of Western Darfur, on 19 Nov 2005. Mi-24 attack helicopters were involved in both operations and reportedly opened fire on both occasions. The Panel of Experts report that Elhassan indicated to the Panel that he himself approved requests for air support and other air operations in his capacity as Western Military Area Commander. (See Panel of Experts report, S/2006/65, paragraphs 266-269.) Through such actions Major-General Gaffar Mohammed Elhassan has breached relevant provisions of SCR 1591 and therefore meets the criteria to be designated by the Committee to be subjected to sanctions."
     ],
     "other_information": [
       "Retired from the Sudanese Army.",
       "Address: Resides in El Waha, Omdurman, Sudan."
     ],
     "PERSON_NATIONAL_ID": [
       "id-card: 4302 (issued by SD)"
     ],
     "DATE_OF_BIRTH": [
       "1952-06-24"
     ],
     "PERSON_FIRST_NAMES": [
       "Gaffar",
       "Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Elhassan"
     ],
     "FULL_NAME": [
       "Elhassan Gaffar Mohammed",
       "Gaffar Mohmed Elhassan"
     ]
   },
   {
     "ssid": "73715",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "entity",
     "justification": [
       "GSK is a Sudan-based information technology and security company, which is 60 % owned by RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohamed Hamdan Dagalo (Hemedti).",
       "GSK is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used by the RSF as a front company, facilitating cash flows into the RSF and being involved in the RSF’s procurement processes.",
       "In addition, since at least 2019, GSK has been working with Aviatrade LLC, a Russia-based military supply company, on the purchase and supply of material and equipment for the benefit of the RSF, including the corresponding training, and on the purchase and supply of unmanned aerial vehicles, monitoring equipment and spare parts. Reconnaissance and weaponised drones are used by the RSF in the conflict in Sudan.",
       "Therefore, GSK Advance Company LTD provides support for RSF actions that threaten the peace, stability and security of Sudan."
     ],
     "other_information": [
       "Type of entity: Limited Company"
     ],
     "COMPANY_NAME": [
       "GSK ADVANCE COMPANY LTD"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "GSK ADVANCE COMPANY LTD"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SD"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Khartoum"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Ahmed Khair Street"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "11111"
     ]
   },
   {
     "ssid": "73547",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "entity",
     "justification": [
       "Defense Industries System (DIS), previously known as the Military Industrial Corporation (MIC), is a large Sudanese Armed Forces (SAF)-owned conglomerate which manages a network of military-controlled companies. DIS generates substantial annual revenues, estimated at USD 2 billion in 2020.",
       "DIS manufactures and provides the SAF with a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan.",
       "DIS controls together with SMT Engineering (SMT), through a network of direct and indirect shareholdings, numerous companies of the SAF-controlled GIAD conglomerate, which is also involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers.",
       "The Director-General of DIS has accompanied Commander Al-Burhan during his official visits abroad since April 2023.",
       "Therefore, DIS provides support to SAF actions and policies that threaten the peace, stability and security of Sudan. In addition, DIS is associated with SMT which also provides support to the SAF’s actions and policies that threaten the peace, stability and security of Sudan."
     ],
     "other_information": [
       "Type of entity: Public entity"
     ],
     "COMPANY_NAME": [
       "Defense Industries System",
       "Military Industry Corporation",
       "Defense Industries Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Defense Industries System",
       "Military Industry Corporation",
       "Defense Industries Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SD"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Khartoum"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Khartoum North"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "10783"
     ]
   },
   {
     "ssid": "73650",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "entity",
     "justification": [
       "Zadna International Company for Investment Limited (Zadna) is a holding company in agriculture and construction, which is 99 % owned by the SAF controlled Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces.",
       "The leader of the SAF, Commander Al-Burhan, appointed in October 2021 General El Mirghani Idris Suleiman as Chairman of Zadna, who is one of his friends and Director of DIS.",
       "In May 2023, he also appointed Dr Taha Hussein Yousef as Director-General of Zadna.",
       "The SFSSAF and Zadna are part of the vast network of companies and organisations owned or controlled by the SAF, which are used to sustain the power of the armed forces over the Sudanese economy.",
       "Zadna is a leading company engaged in high-profile international business deals and is one of the top revenue earners in the army’s network of companies. Therefore, it generates substantial revenues for the benefit of the SAF, which enables the armed forces to finance and continue the conflict in Sudan.",
       "Therefore, Zadna International Company for Investment Limited provides support for SAF actions and policies that threaten the peace, stability and security of Sudan."
     ],
     "other_information": [
       "Type of entity: State Controlled Company"
     ],
     "COMPANY_NAME": [
       "Zadna International Company for Investment Limited"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Zadna International Company for Investment Limited"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SD"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Khartoum"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Doha Street Property 436, Manshia Doha Street"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "11429"
     ]
   },
   {
     "ssid": "73580",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "entity",
     "justification": [
       "SMT Engineering (SMT) is a Sudan-based company which owns or controls, together with DIS, numerous companies of the SAF-controlled GIAD conglomerate, through a network of direct and indirect shareholdings. SMT is the main shareholder of three GIAD companies in which DIS owns the rest of the shares (GIAD for the automotive and truck industry, GIAD complex for heavy mechanism industries and GIAD metal industries complex). SMT also owns or controls, directly or indirectly, many other companies that are part of the GIAD conglomerate and in which DIS also holds stakes, such as GIAD for Automotive Services.",
       "The GIAD conglomerate is involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers.",
       "DIS is a large SAF-owned conglomerate which provides support for SAF actions and policies that threaten the peace, stability and security of Sudan, in particular through the manufacture and provision of a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan.",
       "Therefore, SMT Engineering provides support for SAF actions and policies that threaten the peace, stability and security of Sudan. It is also associated with DIS, which also provides support for SAF actions and policies that threaten the peace, stability and security of Sudan."
     ],
     "other_information": [
       "Type of entity: State Controlled Company"
     ],
     "COMPANY_NAME": [
       "SMT Engineering",
       "Sudan Master Technology",
       "SMT"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "SMT Engineering",
       "Sudan Master Technology",
       "SMT"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SD"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Khartoum"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum"
     ]
   },
   {
     "ssid": "73690",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "entity",
     "justification": [
       "Al Junaid Multi Activities Co Ltd (Al Junaid) is a Sudanese holding company controlled by Rapid Support Forces’ (RSF) Commander Mohamed Hamdan Dagalo (Hemedti) and his brother, RSF Deputy Commander Abdul Rahim Dagalo. The company is owned by Abdul Rahim Dagalo and his two sons. Hemedti himself is on its board of directors.",
       "Based in Khartoum, Al Junaid operates subsidiaries across multiple economic sectors, including gold mining and trade, and covers a large part of Sudan’s gold industry. The company has mining concessions in Darfur, in particular in the vicinity of Jebel Amer (North Darfur) and in the Singo area (South Darfur), and it also operates beyond that region.",
       "The gold mines of Darfur are under the control of the RSF, including the Jebel Amer site since 2017.",
       "Gold mining and trade through Al Junaid generates a substantial source of revenue for the Dagalo family and the RSF, which enables them to finance and continue the conflict in Sudan.",
       "The RSF is also using Al Junaid’s gold production and exports to secure military support from the United Arab Emirates (UAE), to which most of Sudan’s gold production is smuggled, and from the Wagner Group, including the provision of weapons used by the RSF in the conflict in Sudan.",
       "Therefore, Al Junaid Multi Activities Co Ltd provides support for RSF actions that threaten the peace, stability and security of Sudan."
     ],
     "other_information": [
       "Type of entity: Limited Company"
     ],
     "COMPANY_NAME": [
       "Al Junaid Multi Activities Co Ltd",
       "Ajmac multi activities company",
       "Al Gunade"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al Junaid Multi Activities Co Ltd",
       "Ajmac multi activities company",
       "Al Gunade"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SD",
       "AE"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Khartoum",
       "Sharjah"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Street 3 Khartoum Block 17 Alryad",
       "Industrial Area 13",
       "P.O. Box 61401"
     ]
   },
   {
     "ssid": "73705",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "entity",
     "justification": [
       "Tradive General Trading Co (Tradive) is a company based in the UAE whose director and ultimate beneficial owner is RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohammed Hamdan Dagalo (Hemedti).",
       "Tradive is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used as an RSF front company, channelling substantial sums into and out of the RSF, and enabling the purchase of material to support RSF operations.",
       "For instance, Tradive has purchased vehicles for the RSF, including Toyota Hilux and Land Cruiser pick-up trucks, which are often converted into highly mobile “technicals”, which are armed desert vehicles. In the first half of 2019, more than one thousand such vehicles were imported into Sudan from the UAE. These converted vehicles have been used by the RSF for a long time and continue to be used by it in the conflict in Sudan, in particular to patrol the areas under RSF control.",
       "Therefore, Tradive General Trading Co provides support for RSF actions that threaten the peace, stability and security of Sudan."
     ],
     "other_information": [
       "Type of entity: Limited Company"
     ],
     "COMPANY_NAME": [
       "Tradive General Trading Co"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Tradive General Trading Co"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "AE"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Dubai"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 86436"
     ]
   },
   {
     "ssid": "74969",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "individual",
     "justification": [
       "Abdulrahman Juma Barakallah is a prominent General among the RSF, who commands the RSF’s military force in West Darfur.",
       "He is responsible for committing atrocities and other abuses, inducing ethnically motivated killings, targeted attacks on human rights activists and defenders, conflict-related sexual violence, and for the looting and burning of communities.",
       "He is also responsible for kidnapping and assassinating the Governor of West Darfur, Khamis Abbakar, and his brother. Khamis Abbakar was killed hours after he accused the RSF and allied militias of attacking local communities in Al Geneina, capital of West Darfur, in an interview with the Saudi-owned television station, Al Hadath and Emirati television Al Arabiya.",
       "Abdulrahman Juma Barakallah has also been accused by international Non-Governmental Organisations of being responsible for the genocide of the Masalit community.",
       "Therefore, Abdulrahman Juma Barakallah is responsible for planning, directing or committing acts in West Darfur that constitute serious human rights violations or abuses or violations of international humanitarian law, including killings and maimings, rape and other serious forms of sexual and gender-based violence, abduction and forced displacement. As a General of the RSF in West Darfur, he also engages directly or indirectly in actions or policies that threaten the peace, stability or security of Sudan."
     ],
     "other_information": [
       "Function: RSF Major General and RSF Commander of West Darfur",
       "Associated entities: RSF"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdulrahman",
       "Abdul",
       "Rahman"
     ],
     "PERSON_LAST_NAME": [
       "Juma Barakallah",
       "Gomaa"
     ],
     "FULL_NAME": [
       "Juma Barakallah Abdulrahman",
       "Gomaa Major-General Abdulrahman",
       "Juma Barakallah Abdul Rahman"
     ],
     "NATIONALITY": [
       "SD"
     ]
   },
   {
     "ssid": "74955",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "individual",
     "justification": [
       "Ali Ahmed Karti Mohamed was the Sudanese Minister of Foreign Affairs under the Government of Omar al-Bashir. Following the fall of the al-Bashir regime, Ali Ahmed Karti Mohamed was selected as one of the leaders of the Sudanese Islamist Movement (SIM) and led efforts to derail Sudan’s progress towards a full democratic transition, by undermining the former civilian-led transitional government and the Framework Political Agreement process. This contributed to the conflict between the SAF and RSF, which began on 15 April 2023.",
       "He and other hardline Sudanese Islamists are actively obstructing efforts to reach a ceasefire to end the conflict and they are opposing civilian efforts to restore Sudan’s democratic transition. Ali Ahmed Karti Mohamed is a stalwart of the National Congress Party (NCP), founded by Omar Al-Bashir in 1998. The NCP is the successor organisation to the Brotherhood-affiliated National Islamic Front.",
       "Ali Ahmed Karti Mohamed is currently the Secretary-General of the SIM, a broad alliance of Islamist groups, and is considered to be the man behind the NCP’s resurgence. The Islamist movement has a strong influence on the SAF, police and intelligence services.",
       "Therefore, Ali Ahmed Karti Mohamed engages directly or indirectly in, provides support to, or benefits from, actions or policies that threaten the peace, stability or security of Sudan."
     ],
     "other_information": [
       "Function: Stalwart of the National Congress Party; Secretary-General of the Sudanese Islamist Movement; Former Sudanese Minister of Foreign Affairs",
       "Associated entities: Sudanese Foreign Ministry; Sudanese Islamic Movement"
     ],
     "PERSON_NATIONAL_ID": [
       "other: 11822483949 (issued by SD)"
     ],
     "DATE_OF_BIRTH": [
       "1953-03-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "Ahmed"
     ],
     "PERSON_LAST_NAME": [
       "Karti Mohamed"
     ],
     "FULL_NAME": [
       "Karti Mohamed Ali Ahmed"
     ],
     "NATIONALITY": [
       "SD"
     ]
   },
   {
     "ssid": "74932",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Mirghani Idriss Suleiman is an officer of the SAF and Director General of Defense Industry System (DIS), a company sanctioned by the European Union for providing support to actions and policies that threaten the peace, stability and security of Sudan.",
       "DIS is described as Sudan’s largest defence enterprise, generating an estimated USD 2 billion in revenue through hundreds of subsidiaries across various sectors of Sudan’s economy. DIS manufactures a range of small arms, conventional weapons, ammunition and military vehicles for the SAF.",
       "As the Director General of DIS, Mirghani Idriss Suleiman has travelled extensively with General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF, since the beginning of the war, allegedly, to enhance the SAF’s capabilities to fight the RSF on several fronts in Khartoum, Darfur and Kordofan.",
       "Therefore, Mirghani Idriss Suleiman provides support to actions or policies that threaten the peace, stability or security of Sudan."
     ],
     "other_information": [
       "Function: Lieutenant General in the SAF; Director General of Defence Industries System; Head of Sudanese Army Production Agency",
       "Associated individuals: General Abdelfattah Al-Burhan, Commander-in-Chief of the SAF",
       "Associated entities: Defense Industry System, SMT Engineering; SAF"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mirghani",
       "Idriss"
     ],
     "PERSON_LAST_NAME": [
       "Suleiman"
     ],
     "FULL_NAME": [
       "Suleiman Mirghani Idriss"
     ],
     "NATIONALITY": [
       "SD"
     ]
   },
   {
     "ssid": "74943",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "individual",
     "justification": [
       "El Tahir Mohamed El Awad El Amin is a Lieutenant General in the SAF and Commander of the Sudanese Air Force since 1 September 2022. He is therefore in charge of the operations carried out by the Air Force of the SAF since the outbreak of the conflict between the SAF, the RSF and their allied militias on 15 April 2023, as underscored by his participation in publicly disclosed high-level meetings of senior commanders of the SAF headed by the Commander-in-Chief Abdelfattah Al-Burhan in the General Command of the SAF in Khartoum in May and July 2023.",
       "El Tahir Mohamed El Awad El Amin therefore holds a direct command responsibility in the indiscriminate aerial bombing carried out by the Air Force of the SAF in densely populated residential areas, notably in Khartoum, Omdurman, Nyala (South Darfur) and in North Kordofan, documented by the United Nations Integrated Transition Assistance Mission in Sudan (UNITAMS) in its 31 August 2023 and 13 November 2023 reports to the Secretary-General, by the United Nations High Commissioner for Human Rights in its 22 February 2024 report and by the United Nations Panel of Experts on Sudan in its 15 January 2024 report.",
       "El Tahir Mohamed El Awad El Amin has thus been engaged directly in the continuation of the Sudanese conflict, which threatens the peace, stability and security of Sudan, and has been involved in planning, directing and committing aerial operations which have resulted in serious human rights violations and violations of international humanitarian law by causing high numbers of civilian casualties, leading to displacement of the civilian population and to the destruction of critical infrastructures, including medical facilities such as the East Nile Hospital in Khartoum in May 2023 and the Babiker Nahar Paediatric Hospital in El-Fasher in May 2024."
     ],
     "other_information": [
       "Function: Lieutenant General, Commander of the Sudanese Air Force since 1 September 2022; Former Dean of the Sudanese Air Force College; Former Commander of the Khartoum Air Base",
       "Associated individuals: General Abdelfattah Al-Burhan, Supreme Commander of the SAF; Lieutenant General Yasir al-Atta, Assistant Commander-in-Chief of the SAF; General Mohamed Osman al-Hussein, Chief of Staff of SAF Land Forces",
       "Associated entities: SAF"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohamed",
       "Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "El Tahir",
       "El Awad El Amin",
       "El Awad El Amin Al-Taher",
       "Al-Awad Al-Amin"
     ],
     "FULL_NAME": [
       "El Tahir Mohamed El Awad El Amin",
       "El Tahir Mohamed El Awad El Amin Al-Taher",
       "Al-Awad Al-Amin Mohammed"
     ],
     "NATIONALITY": [
       "SD"
     ]
   },
   {
     "ssid": "75007",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "individual",
     "justification": [
       "Mustafa Ibrahim Abdel Nabi Mohamed is a former senior official of the Sudanese Central Bank who became the RSF’s financial adviser, helping it to manage a web of proxy companies and entities.",
       "A UN Panel of Experts Report on sanctions in Darfur recently referred to a former senior official of the Sudanese Central Bank who is based in Dubai and has become the RSF’s financial adviser without naming him. The report also explains that al Khaleej Bank became instrumental to the RSF’s financing in 2019 when its majority ownership was acquired by individuals and entities associated with the RSF.",
       "Media reports and think-tanks have identified him as Mustafa Ibrahim Abdel Nabi Mohamed. He is a Director of Al Khaleej Bank, a Sudanese bank.",
       "Over 60 % of the shares of Al Khaleej Bank are held by companies associated with the family of Mohammad Hamdan Dagalo (Hemedti), the head of the RSF.",
       "Mustafa Ibrahim Abdel Nabi Mohamed is also the majority shareholder of Shield Protective Solutions Co. Ltd. The other shareholder in this company is one of the brothers of Hemedti, namely Musa Hamdan Dagalo Musa, and this company holds over 14 % of the shareholding in al Khaleej Bank.",
       "As a financial adviser to the RSF and the Dagalo family, Mustafa Ibrahim Abdel Nabi Mohamed is engaging directly or indirectly in providing support to, or benefitting from, actions or policies that threaten the peace, stability or security of Sudan."
     ],
     "other_information": [
       "Function: Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF",
       "Associated individuals: Musa Hamdan Dagalo Musa, brother of RSF leader Mohamed Hamdan Dagalo",
       "Associated entities: Al-Khaleej Bank; Shield Protective Solutions Co. Ltd. (Sudan)"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: B CH 4930920 (issued by SD)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mustafa",
       "Ibrahim"
     ],
     "PERSON_LAST_NAME": [
       "Abdel Nabi Mohamed"
     ],
     "FULL_NAME": [
       "Abdel Nabi Mohamed Mustafa Ibrahim"
     ],
     "NATIONALITY": [
       "SD"
     ]
   },
   {
     "ssid": "75023",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "individual",
     "justification": [
       "Masar Abdurahman Aseel is a prominent tribal leader of the Mahamid clan in West Darfur. The Mahamid clan belongs to the Rizeigat tribe which gathers Arab communities inhabiting Darfur and Chad. He holds the title of Amir and is a member of the Native Administration in West Darfur.",
       "Masar Abdurahman Aseel has facilitated the attacks led by the Rapid Support Forces (RSF) and their allied militias against local communities living in El Geneina (West Darfur), especially the Massalit people, since April 2023. In particular, he directly contributed to the recruitment and arming of militias by the RSF and to the coordination between these forces, as is reported by the 15th final report of the United Nations Panel of Experts on Sudan published in January 2024, to carry out their ethnically targeted attacks, notably against the Massalit communities, in West Darfur between late April and early November 2023. Propaganda videos featuring Masar Abdurahman Aseel were published by the RSF in March and in April 2024, demonstrating his warmongering support to the RSF and his role in rallying the troops behind the RSF to join their fight against the SAF since 15 April 2023.",
       "Masar Abdurahman Aseel has therefore engaged directly in, provided support to and benefitted from actions and policies that threaten the peace, stability and security of Sudan. By supporting the seizing of West Darfur by the RSF, Masar Abdurahman Aseel has strengthened his position and influence within the Native Administration of West Darfur, at the expense of other community leaders, notably belonging to the Massalit community, which have been targeted by the RSF and their allied militias."
     ],
     "other_information": [
       "Function: Amir of the Mahamid clan in West Darfur; Member of the Native Administration in West Darfur"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Masar",
       "Abdurahman",
       "Massar",
       "Abdelrahman"
     ],
     "PERSON_LAST_NAME": [
       "Aseel",
       "Assil",
       "Eseil",
       "Assel",
       "Asil"
     ],
     "FULL_NAME": [
       "Aseel Masar Abdurahman",
       "Assil Massar Abdelrahman",
       "Eseil Masar Abdelrahman",
       "Assel Massar",
       "Asil Masar"
     ]
   },
   {
     "ssid": "80329",
     "sanctions_set_ids": [
       "3975"
     ],
     "foreign_identifier": "SDi.005",
     "target_type": "individual",
     "justification": [
       "Rapid Support Forces (RSF) Major General and West Darfur Commander"
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: P07834700 (issued by SD)",
       "id-card: 21052659309 (issued by SD)"
     ],
     "DATE_OF_BIRTH": [
       "1969-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdel",
       "Rahman",
       "Juma"
     ],
     "PERSON_LAST_NAME": [
       "Barkalla"
     ],
     "FULL_NAME": [
       "Abdel Rahman Juma Barkalla"
     ],
     "NATIONALITY": [
       "SD"
     ]
   },
   {
     "ssid": "80315",
     "sanctions_set_ids": [
       "3975"
     ],
     "foreign_identifier": "SDi.006",
     "target_type": "individual",
     "justification": [
       "Rapid Support Forces (RSF) Major General and Head of RSF Operations Department"
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available"
     ],
     "PERSON_NATIONAL_ID": [
       "id-card: 11540384888 (issued by SD)"
     ],
     "DATE_OF_BIRTH": [
       "1966-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Osman",
       "Mohamed",
       "Hamid"
     ],
     "PERSON_LAST_NAME": [
       "Mohamed"
     ],
     "FULL_NAME": [
       "Osman Mohamed Hamid Mohamed"
     ],
     "NATIONALITY": [
       "SD"
     ]
   },
   {
     "ssid": "85825",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "individual",
     "justification": [
       "Osman Mohamed Hamid is a Major General in the Rapid Support Forces (RSF) and the Head of Operations of the RSF. He has therefore been in charge of the operations carried out by the RSF since the outbreak of the conflict between the Sudanese Armed Forces (SAF), the RSF and their allied armed groups, on 15 April 2023, as notably underscored by his presence on the battlefield in Jebel Aulia in November 2023.",
       "Osman Mohamed Hamid therefore holds a command responsibility in the continuation of fighting by the RSF and in the violations of international human rights law and of international humanitarian law committed by the RSF. He is responsible for large-scale attacks based on intersecting ethnicity and gender grounds, killings, torture, widespread sexual and gender-based violence, rape, sexual slavery, abduction, the recruitment and use of children in hostilities, and the obstruction of access to humanitarian aid for civilians in need.",
       "Osman Mohamed Hamid has therefore been directly involved in the perpetration by the RSF of acts that threaten the peace, stability and security of Sudan. He is also responsible for actions that constitute serious human rights violations and violations of international humanitarian law, and actions that directly undermine efforts to resume the political transition in Sudan."
     ],
     "other_information": [
       "Function: Major General of the RSF; Head of Operations of the RSF",
       "Associated entities: Rapid Support Forces"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Osman",
       "Mohamed"
     ],
     "PERSON_LAST_NAME": [
       "Hamid",
       "Amaliyat"
     ],
     "FULL_NAME": [
       "Hamid Osman Mohamed",
       "Amaliyat Osman"
     ],
     "NATIONALITY": [
       "SD"
     ]
   },
   {
     "ssid": "85743",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "individual",
     "justification": [
       "Salah Abdallah Mohamed Salah is the former national security advisor of the Republic of Sudan and the former Director of the Sudanese National Intelligence and Security Service (NISS).",
       "Salah Abdallah Mohamed Salah is responsible for several coups d’état in Sudan – notably those in 2012 and 2019 – and helped in the execution of a coup d’état in 2021. He is widely considered to be Sudan’s spymaster. Due to his expertise as a former security official, he played a role in helping former regime elements to return to power and undermined efforts to establish a civilian government in Sudan.",
       "After the fall of the Al-Bashir regime, Salah Abdallah Mohamed Salah continues to be involved in activities that destabilise peace and stability in the country. Although he is rarely seen in public, he remains active and is considered to be the “mastermind” behind many of the actions carried out by the Sudanese Armed Forces (SAF) and the intelligence operations department as part of the ongoing crisis.",
       "Therefore, Salah Abdallah Mohamed Salah is considered to be a leader among the hardliner elements of the former Al-Bashir regime, who is responsible for security and military-related efforts and is embedded in the structures of the SAF. His ideological ties to the former Al-Bashir regime, and in particular to the National Congress Party (NCP) are a strong driver of the narrative that fuels the war against the opposing front, namely the Rapid Support Forces (RSF).",
       "Salah Abdallah Mohamed Salah has therefore been involved in actions that threaten the peace, stability or security of Sudan and in actions undermining the efforts to resume the political transition in Sudan."
     ],
     "other_information": [
       "Function: former national security advisor of the Republic of Sudan; former Director of the Sudanese National Intelligence and Security Service",
       "Associated individuals: former President of the Republic of Sudan, Omar Al-Bashir; General Abdelfattah Al-Burhan",
       "Associated entities: National Intelligence and Security Service (NISS)"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: YSJCYKRYG1U5 (issued by SD)"
     ],
     "DATE_OF_BIRTH": [
       "1957"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdallah",
       "Mohamed",
       "Salah"
     ],
     "PERSON_LAST_NAME": [
       "Salah"
     ],
     "FULL_NAME": [
       "Salah Abdallah Mohamed Salah",
       "Salah Gosh"
     ],
     "NATIONALITY": [
       "SD"
     ]
   },
   {
     "ssid": "85795",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "individual",
     "justification": [
       "Mohamed Ali Ahmed Subir is a Lieutenant General in the Sudanese Armed Forces (SAF) and the Director of the Directorate of Military Intelligence (DMI) of the SAF. In this capacity, he has been in charge of the operations carried out by the DMI since the outbreak, on 15 April 2023, of the conflict between the SAF, the Rapid Support Forces (RSF) and their allied armed groups. This is underscored by his participation in publicly disclosed high-level meetings of senior commanders of the SAF, headed by Commander-in-Chief Abdelfattah Al-Burhan of the General Command of the SAF in Khartoum in May and July 2023.",
       "Mohamed Ali Ahmed Subir therefore holds a command responsibility in the harassment, arbitrary arrest and detention of: human rights defenders; local community activists, including anti-war activists; lawyers; medical professionals; volunteers supporting emergency services; members of political parties and of resistance committees; and people perceived as supporters of the RSF.",
       "Mohamed Ali Ahmed Subir has also been involved in several cases of sexual violence, including rape and rape threats, attributed to the DMI, and in the perpetration by the DMI of acts amounting to torture and other forms of ill-treatment.",
       "Mohamed Ali Ahmed Subir is also responsible for the imposition of significant restrictions by the DMI on aid access and delivery.",
       "Mohamed Ali Ahmed Subir has therefore been directly involved in the perpetration by the DMI of acts that constitute serious human rights violations and violations of international humanitarian law, and is thus responsible for actions that directly undermine efforts to resume the political transition in Sudan."
     ],
     "other_information": [
       "Function: Lieutenant General; Director of the Directorate of Military Intelligence (DMI) of the Sudanese Armed Forces (SAF)",
       "Associated entities: Sudanese Armed Forces (SAF); Directorate of Military Intelligence (DMI)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohamed",
       "Ali",
       "Ahmed"
     ],
     "PERSON_LAST_NAME": [
       "Subir"
     ],
     "FULL_NAME": [
       "Subir Mohamed Ali Ahmed"
     ],
     "NATIONALITY": [
       "SD"
     ]
   },
   {
     "ssid": "85780",
     "sanctions_set_ids": [
       "73477"
     ],
     "target_type": "individual",
     "justification": [
       "Tijani Karshom is a leading member of the Mahamid tribe and was Deputy Governor of West Darfur at the time of the massacre of the Massalit tribe in El Geneina, the capital of West Darfur, in June 2023. He is also a member of the Gathering of Sudan Liberation Forces (GSLF), which facilitated the recruitment of militia to fight alongside the Rapid Support Forces (RSF).",
       "Tijani Karshom holds responsibility in the fatal attack on the Governor of West Darfur in El Geneina in June 2023, for having instructed the RSF to prevent civilians trapped in El Geneina from leaving the city, and for having directed two attacks on camps for internally displaced persons. After the El Geneina massacre, he established a committee to collect and bury bodies in mass graves. He has also been involved in efforts to hide bodies after a second massacre, in Ardamatta, West Darfur, in November 2023.",
       "Tijani Karshom is also responsible for having led an attack in El Geneina alongside the RSF and for having directed artillery fire on the Governor of West Darfur’s office in May 2023, a month before the Governor’s assassination.",
       "Tijani Karshom has therefore been involved in actions that threaten the peace, stability and security of Sudan and has been involved in planning, directing or committing acts in West Darfur that constitute serious human rights abuses and violations of international humanitarian law, including killings, rape and other serious forms of sexual and gender-based violence, and abduction."
     ],
     "other_information": [
       "Function: former Deputy Governor (or “Wali” in local parlance) of West Darfur; de facto Governor of West Darfur",
       "Associated individuals: Abdulrahman Juma Barakallah; Masar Abdurahman Aseel",
       "Associated entities: Gathering of Sudan Liberation Forces (GSLF)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Tijani"
     ],
     "PERSON_LAST_NAME": [
       "Karshom"
     ],
     "FULL_NAME": [
       "Karshom Tijani",
       "Kharshom",
       "Karshoum",
       "Kharshoum",
       "Al-Tijani Al-Tahir Karshoum"
     ],
     "NATIONALITY": [
       "SD"
     ]
   },
   {
     "ssid": "3122",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.005",
     "target_type": "individual",
     "justification": [
       "Former President of UCD/FAPC. FAPC’s control of illegal border posts between Uganda and the DRC – a key transit route for arms flows. As President of the FAPC, he exercised influence over policies and command and control over the activities of FAPC forces, which were involved in arms trafficking and, consequently, in violations of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002. One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Government’s attention during its visit in 2009."
     ],
     "other_information": [
       "Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture."
     ],
     "PERSON_FIRST_NAMES": [
       "Jérôme"
     ],
     "PERSON_LAST_NAME": [
       "Kakwavu Bukande",
       "Kakwavu"
     ],
     "FULL_NAME": [
       "Kakwavu Bukande Jérôme",
       "Jérôme Kakwavu",
       "Commandant Jérôme"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "3166",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.010",
     "target_type": "individual",
     "justification": [
       "Executive Secretary of the FDLR and Vice-President of the FDLR military high command until his arrest. Political/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b)."
     ],
     "other_information": [
       "Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 November 2014 for a five-year term.",
       "Designation: FDLR Executive Secretary."
     ],
     "DATE_OF_BIRTH": [
       "1963-07-24"
     ],
     "PERSON_FIRST_NAMES": [
       "Callixte"
     ],
     "PERSON_LAST_NAME": [
       "Mbarushimana"
     ],
     "FULL_NAME": [
       "Mbarushimana Callixte"
     ],
     "NATIONALITY": [
       "RW"
     ]
   },
   {
     "ssid": "3440",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDe.007",
     "target_type": "entity",
     "justification": [
       "Machanga bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
     ],
     "other_information": [
       "Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC.",
       "Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda.",
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "COMPANY_NAME": [
       "Machanga LTD"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Machanga LTD"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "UG"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Kampala"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Plot 55A, Upper Kololo Terrace"
     ]
   },
   {
     "ssid": "3284",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.020",
     "target_type": "individual",
     "justification": [
       "FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006."
     ],
     "other_information": [
       "Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015."
     ],
     "DATE_OF_BIRTH": [
       "1970-10-08"
     ],
     "PERSON_FIRST_NAMES": [
       "Mathieu",
       "Chui"
     ],
     "PERSON_LAST_NAME": [
       "Ngudjolo"
     ],
     "FULL_NAME": [
       "Ngudjolo Mathieu Chui",
       "Cui Ngudjolo"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ]
   },
   {
     "ssid": "3361",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.027",
     "target_type": "individual",
     "justification": [
       "Financial schemes with Jérôme Kakwavu and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Kakwavu and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003)."
     ],
     "other_information": [
       "While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008."
     ],
     "DATE_OF_BIRTH": [
       "1949-06-06"
     ],
     "PERSON_FIRST_NAMES": [
       "Dieudonné"
     ],
     "PERSON_LAST_NAME": [
       "Ozia Mazio"
     ],
     "FULL_NAME": [
       "Ozia Mazio Dieudonné",
       "Ozia Mazio",
       "Omari",
       "Mr Omari"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "3261",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.017",
     "target_type": "individual",
     "justification": [
       "Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005)."
     ],
     "other_information": [
       "Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.",
       "Designation: Former FDLR Vice President."
     ],
     "DATE_OF_BIRTH": [
       "1961-04-06",
       "1961-06-04"
     ],
     "PERSON_FIRST_NAMES": [
       "Straton"
     ],
     "PERSON_LAST_NAME": [
       "Musoni"
     ],
     "FULL_NAME": [
       "Musoni Straton",
       "IO Musoni"
     ],
     "NATIONALITY": [
       "RW"
     ]
   },
   {
     "ssid": "3382",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.030",
     "target_type": "individual",
     "justification": [
       "Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 Dec 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in Jan 2009. Since Jan 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in Mar 2013, and voluntarily surrendered to ICC officials in Kigali on Mar 22. Transferred to the ICC in The Hague, Netherlands. On 9 Jun 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in Sep 2015. On 8 Jul 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 Nov 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 Mar 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 Dec 2022, he was transferred to the territory of Belgium for enforcement of sentence."
     ],
     "other_information": [
       "DOB range: between 1973 and 1974",
       "INTERPOL-UN Security Council Special Notice web link available.",
       "Low quality a.k.a. a) Lydia (when he was part of APR.), c) Tango Romeo (Call sign), d) Romeo (Call sign)"
     ],
     "PERSON_FIRST_NAMES": [
       "Bosco"
     ],
     "PERSON_LAST_NAME": [
       "Taganda"
     ],
     "FULL_NAME": [
       "Taganda Bosco",
       "Bosco Ntaganda",
       "Bosco Ntagenda",
       "General Taganda",
       "Lydia",
       "Terminator",
       "Tango Romeo",
       "Romeo",
       "Major"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "BE"
     ]
   },
   {
     "ssid": "3417",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDe.004",
     "target_type": "entity",
     "justification": [
       "Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
     ],
     "other_information": [
       "No longer exists as a gold trading house in Butembo, North Kivu."
     ],
     "COMPANY_NAME": [
       "Congomet Trading House"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Congomet Trading House"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CD"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Butembo, North Kivu"
     ]
   },
   {
     "ssid": "3339",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.025",
     "target_type": "individual",
     "justification": [
       "Trade partnership with Jérôme Kakwavu, particularly smuggling across the DRC/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks. Violation of the arms embargo and provision of assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003), including financial support that allows them to operate militarily."
     ],
     "PERSON_FIRST_NAMES": [
       "James"
     ],
     "PERSON_LAST_NAME": [
       "Nyakuni"
     ],
     "FULL_NAME": [
       "Nyakuni James"
     ],
     "NATIONALITY": [
       "UG"
     ]
   },
   {
     "ssid": "3217",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.015",
     "target_type": "individual",
     "justification": [
       "According to open-source and official reporting, including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committee’s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee’s Group of Experts’ reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks."
     ],
     "relations": [
       {
         "target_id": "27961",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces",
       "Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, 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."
     ],
     "DATE_OF_BIRTH": [
       "1965",
       "1964-01-01"
     ],
     "PERSON_FIRST_NAMES": [
       "Jamil"
     ],
     "PERSON_LAST_NAME": [
       "Mukulu"
     ],
     "FULL_NAME": [
       "Mukulu Jamil",
       "Steven Alirabaki",
       "David Kyagulanyi",
       "Musezi Talengelanimiro",
       "Mzee Tutu",
       "Abdullah Junjuaka",
       "Alilabaki Kyagulanyi",
       "Hussein Muhammad",
       "Nicolas Luumu",
       "Julius Elius Mashauri",
       "David Amos Mazengo",
       "Professor Musharaf",
       "Talengelanimiro"
     ],
     "NATIONALITY": [
       "UG"
     ],
     "ADDRESS_COUNTRY": [
       "UG"
     ]
   },
   {
     "ssid": "3315",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.023",
     "target_type": "individual",
     "justification": [
       "Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu."
     ],
     "other_information": [
       "Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel."
     ],
     "DATE_OF_BIRTH": [
       "1967"
     ],
     "PERSON_FIRST_NAMES": [
       "Felicien"
     ],
     "PERSON_LAST_NAME": [
       "Nsanzubukire"
     ],
     "FULL_NAME": [
       "Nsanzubukire Felicien",
       "Fred Irakeza"
     ],
     "NATIONALITY": [
       "RW"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "South Kivu Province"
     ]
   },
   {
     "ssid": "3237",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.014",
     "target_type": "individual",
     "justification": [
       "Commander of the Second Division of FOCA/the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e)."
     ],
     "other_information": [
       "Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.",
       "Designation: a) FDLR-FOCA Chief of Staff b) FDLR-FOCA Interim Deputy Commander."
     ],
     "DATE_OF_BIRTH": [
       "1962-03-17",
       "1966"
     ],
     "PERSON_FIRST_NAMES": [
       "Leopold"
     ],
     "PERSON_LAST_NAME": [
       "Mujyambere"
     ],
     "FULL_NAME": [
       "Mujyambere Leopold",
       "Musenyeri",
       "Achille",
       "Frere Petrus Ibrahim"
     ],
     "NATIONALITY": [
       "RW"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Kinshasa"
     ]
   },
   {
     "ssid": "3136",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.007",
     "target_type": "individual",
     "justification": [
       "President of the UPC/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003."
     ],
     "other_information": [
       "Arrested in Kinshasa in Mar 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 Mar 2006. Convicted by the ICC in Mar 2012 and sentenced to 14 years in prison. On 1 Dec 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 Dec 2015 to serve out his sentence of imprisonment. He was released on 15 Mar 2020 after having served his ICC sentence.",
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_FIRST_NAMES": [
       "Thomas"
     ],
     "PERSON_LAST_NAME": [
       "Lubanga"
     ],
     "FULL_NAME": [
       "Lubanga Thomas"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ]
   },
   {
     "ssid": "3433",
     "sanctions_set_ids": [
       "3976"
     ],
     "target_type": "entity",
     "justification": [
       "GLBC is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
     ],
     "other_information": [
       "As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions."
     ],
     "COMPANY_NAME": [
       "Great Lakes Business Company (GLBC)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Great Lakes Business Company (GLBC)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CD",
       "RW"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Goma",
       "Gisenyi"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "GLBC",
       "P.O. Box 315"
     ]
   },
   {
     "ssid": "3410",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDe.002",
     "target_type": "entity",
     "justification": [
       "Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)) used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
     ],
     "other_information": [
       "Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC."
     ],
     "COMPANY_NAME": [
       "Butembo Airlines (BAL)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Butembo Airlines (BAL)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CD"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Butembo"
     ]
   },
   {
     "ssid": "3454",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDe.009",
     "target_type": "entity",
     "justification": [
       "UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes «provision of assistance» to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
     ],
     "other_information": [
       "Gold export company (Directors Mr. Jamnadas V. Lodhia – known as «Chuni» – and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In Jan 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s dept 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 available."
     ],
     "COMPANY_NAME": [
       "Uganda Commercial Impex (UCI) LTD"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Uganda Commercial Impex (UCI) LTD"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "UG"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Kampala"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Plot 22, Kanjokya Street, Kamwokya",
       "P.O. Box 22709"
     ]
   },
   {
     "ssid": "3290",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.021",
     "target_type": "individual",
     "justification": [
       "President of FNI, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo."
     ],
     "other_information": [
       "Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: OB 0243318 (issued by CD)"
     ],
     "DATE_OF_BIRTH": [
       "1971-05-23"
     ],
     "PERSON_FIRST_NAMES": [
       "Floribert",
       "Ngabu"
     ],
     "PERSON_LAST_NAME": [
       "Njabu"
     ],
     "FULL_NAME": [
       "Njabu Floribert Ngabu",
       "Floribert Njabu",
       "Floribert Ndjabu",
       "Floribert Ngabu Ndjabu"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "3177",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.011",
     "target_type": "individual",
     "justification": [
       "Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res.1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo."
     ],
     "other_information": [
       "No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed."
     ],
     "DATE_OF_BIRTH": [
       "1965-12-28",
       "1965-12-29"
     ],
     "PERSON_FIRST_NAMES": [
       "Iruta Douglas"
     ],
     "PERSON_LAST_NAME": [
       "Mpamo"
     ],
     "FULL_NAME": [
       "Mpamo Iruta Douglas",
       "Douglas Iruta Mpamo",
       "Mpano"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "RW"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Gisenyi"
     ]
   },
   {
     "ssid": "3099",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.002",
     "target_type": "individual",
     "justification": [
       "Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo."
     ],
     "other_information": [
       "Designation: FARDC General",
       "Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa."
     ],
     "PERSON_FIRST_NAMES": [
       "Frank Kakolele"
     ],
     "PERSON_LAST_NAME": [
       "Bwambale"
     ],
     "FULL_NAME": [
       "Bwambale Frank Kakolele",
       "Frank Kakorere",
       "Frank Kakorere Bwambale",
       "Aigle Blanc"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Kinshasa"
     ]
   },
   {
     "ssid": "3297",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.022",
     "target_type": "individual",
     "justification": [
       "Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2009."
     ],
     "other_information": [
       "Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998–2006; Officer Rwandan Patriotic Front (RPF), 1992–1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court."
     ],
     "DATE_OF_BIRTH": [
       "1967-02-06",
       "1967-02-02"
     ],
     "PERSON_FIRST_NAMES": [
       "Laurent"
     ],
     "PERSON_LAST_NAME": [
       "Nkunda"
     ],
     "FULL_NAME": [
       "Nkunda Laurent",
       "Nkunda Mihigo Laurent",
       "Laurent Nkunda Bwatare",
       "Laurent Nkundabatware",
       "Laurent Nkunda Mahoro Batware",
       "Laurent Nkunda Batware",
       "Chairman",
       "General Nkunda",
       "Papa Six"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "3131",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.006",
     "target_type": "individual",
     "justification": [
       "FRPI chief. Involved in weapons transfers, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003."
     ],
     "other_information": [
       "Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri."
     ],
     "DATE_OF_BIRTH": [
       "1978-04-28"
     ],
     "PERSON_FIRST_NAMES": [
       "Germain"
     ],
     "PERSON_LAST_NAME": [
       "Katanga"
     ],
     "FULL_NAME": [
       "Katanga Germain"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ]
   },
   {
     "ssid": "3373",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.029",
     "target_type": "individual",
     "justification": [
       "Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group that impedes the   disarmament, demobilization, or reintegration of combatants. The Mayi Mayi Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern DRC. The Mayi Mayi Sheka group has carried out attacks on mines in eastern DRC, including taking over the Bisiye mines and extorting from locals. Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 Jul to 2 Aug, 2010, to punish local populations accused of collaborating with Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labor and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives."
     ],
     "other_information": [
       "Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.",
       "He surrendered to MONUSCO on 26 Jul 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in Nov 2018.",
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "DATE_OF_BIRTH": [
       "1976-04-04"
     ],
     "PERSON_FIRST_NAMES": [
       "Ntabo Ntaberi"
     ],
     "PERSON_LAST_NAME": [
       "Sheka"
     ],
     "FULL_NAME": [
       "Sheka Ntabo Ntaberi"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Goma, North Kivu"
     ]
   },
   {
     "ssid": "3272",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.018",
     "target_type": "individual",
     "justification": [
       "Joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo."
     ],
     "other_information": [
       "Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, 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 2014."
     ],
     "DATE_OF_BIRTH": [
       "1964"
     ],
     "PERSON_FIRST_NAMES": [
       "Jules"
     ],
     "PERSON_LAST_NAME": [
       "Mutebutsi"
     ],
     "FULL_NAME": [
       "Mutebutsi Jules",
       "Jules Mutebusi",
       "Jules Mutebuzi",
       "Colonel Mutebutsi"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "3150",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.009",
     "target_type": "individual",
     "justification": [
       "Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was   responsible for recruitment and use of children from 2001 to 2002."
     ],
     "other_information": [
       "Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, 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. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately USD 85,000 to his victims. He served his sentence and resides in Uganda as of May 2016."
     ],
     "DATE_OF_BIRTH": [
       "1973-08-20"
     ],
     "PERSON_FIRST_NAMES": [
       "Khawa Panga"
     ],
     "PERSON_LAST_NAME": [
       "Mandro"
     ],
     "FULL_NAME": [
       "Mandro Khawa Panga",
       "Kawa Panga",
       "Kawa Panga Mandro",
       "Kawa Mandro",
       "Yves Andoul Karim",
       "Mandro Panga Kahwa",
       "Yves Khawa Panga Mandro",
       "Chief Kahwa",
       "Kawa"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "UG"
     ]
   },
   {
     "ssid": "22941",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.008",
     "target_type": "individual",
     "justification": [
       "Sultani Makenga is a military leader of the «mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo (DRC). As a leader of M23 (also known as the Congolese Revolutionary Army), Sultani Makenga has committed and is responsible for serious violations of international law involving the targeting of women and children in situations of armed conflict, including killing and maiming, sexual violence, abduction, and forced displacement. He has also been responsible for violations of international law related to M23’s actions in recruiting or using children in armed conflict in the DRC. Under the command of Sultani Makenga, M23 has carried out extensive atrocities against the civilian population of the DRC. According to testimonies and reports, the militants operating under the command of Sultani Makenga have conducted rapes throughout Rutshuru territory against women and children, some of whom have been as young as 8 years old, as part of a policy to consolidate control in Rutshuru territory. Under Makenga’s command, M23 has conducted extensive forced recruitment campaigns of children in the DRC and in the region, as well as killing, maiming, and injuring scores of children. Many of the forced child recruits have been under the age of 15. Makenga has also been reported to be the recipient of arms and related materiel in violation of measures taken by the DRC to implement the arms embargo, including domestic ordinances on the importing and possession of arms and related materiel. Makenga’s actions as the leader of M23 have included serious violations of international law and atrocities against the civilian population of the DRC, and have aggravated the conditions of insecurity, displacement, and conflict in the region."
     ],
     "other_information": [
       "A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014."
     ],
     "DATE_OF_BIRTH": [
       "1973-12-25"
     ],
     "PERSON_FIRST_NAMES": [
       "Sultani"
     ],
     "PERSON_LAST_NAME": [
       "Makenga"
     ],
     "FULL_NAME": [
       "Makenga Sultani",
       "Colonel Sultani Makenga",
       "Emmanuel Sultani Makenga"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "3193",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.012",
     "target_type": "individual",
     "justification": [
       "FDLR Commander, exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. Mudacumura (or staff) was in telephone communication with FDLR leader Murwanashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military commander Major Guillaume during Umoja Wetu and Kimia II operations in 2009. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007."
     ],
     "other_information": [
       "The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.",
       "Designation: a) FDLR-FOCA Commander b) FDLR-FOCA Lieutenant General."
     ],
     "DATE_OF_BIRTH": [
       "1954"
     ],
     "PERSON_FIRST_NAMES": [
       "Sylvestre"
     ],
     "PERSON_LAST_NAME": [
       "Mudacumura"
     ],
     "FULL_NAME": [
       "Mudacumura Sylvestre",
       "Mupenzi Bernard",
       "General Major Mupenzi",
       "General Mudacumura",
       "Radja",
       "Pharaoh"
     ],
     "NATIONALITY": [
       "RW"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "North Kivu Province"
     ]
   },
   {
     "ssid": "3106",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.003",
     "target_type": "individual",
     "justification": [
       "According to multiple sources, including the UNSC DRC Sanctions Committee’s Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston Iyamuremye also ran Ignace Murwanashyaka’s (President of the FDLR) office in Kibua, DRC until December 2009."
     ],
     "other_information": [
       "Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General."
     ],
     "DATE_OF_BIRTH": [
       "1948"
     ],
     "PERSON_FIRST_NAMES": [
       "Gaston"
     ],
     "PERSON_LAST_NAME": [
       "Iyamuremye"
     ],
     "FULL_NAME": [
       "Iyamuremye Gaston",
       "Byiringiro Victor Rumuli",
       "Victor Rumuri",
       "Michel Byiringiro",
       "Rumuli"
     ],
     "NATIONALITY": [
       "RW"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "North Kivu Province"
     ]
   },
   {
     "ssid": "3249",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.016",
     "target_type": "individual",
     "justification": [
       "President of FDLR, and supreme commander of the FDLR armed forces exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. In telephone communication with FDLR military field commanders (including during the Busurungi May 2009 massacre); gave military orders to the high command; involved in coordinating the transfer of arms and ammunition to FDLR units and relaying specific instructions for use; managing large sums of money raised through illicit sale of natural resources in areas of FDLR control. According to the Office of the SRSG on Children and Armed Conflict, he held command responsibility as President and military commander of FDLR for recruitment and use of children by the FDLR in Eastern Congo."
     ],
     "other_information": [
       "Reported to have died in prison in Germany on 16 Apr 2019. Arrested by German authorities on 17 Nov 2009 and found guilty by a German court on 28 Sep 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of Jun 2016. Re-elected FDLR President on 29 Nov 2014 for a five-year term.",
       "Designation: FDLR President. INTERPOL-UN Security Council\nSpecial Notice web link available."
     ],
     "DATE_OF_BIRTH": [
       "1963-05-14"
     ],
     "PERSON_FIRST_NAMES": [
       "Ignace"
     ],
     "PERSON_LAST_NAME": [
       "Murwanashyaka"
     ],
     "FULL_NAME": [
       "Murwanashyaka Dr. Ignace",
       "Dr. Ignace"
     ],
     "NATIONALITY": [
       "RW"
     ],
     "ADDRESS_COUNTRY": [
       "DE"
     ]
   },
   {
     "ssid": "3425",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDe.003",
     "target_type": "entity",
     "justification": [
       "CAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005)."
     ],
     "other_information": [
       "As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions."
     ],
     "COMPANY_NAME": [
       "Compagnie Aerienne Des Grands Lacs (CAGL)",
       "Great Lakes Business Company (GLBC)",
       "CAGL"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Compagnie Aerienne Des Grands Lacs (CAGL)",
       "Great Lakes Business Company (GLBC)",
       "CAGL"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CD",
       "RW"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Goma",
       "Gisenyi"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Avenue Président Mobutu",
       "P.O. Box 315"
     ]
   },
   {
     "ssid": "3447",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDe.008",
     "target_type": "entity",
     "justification": [
       "Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons for distribution to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005."
     ],
     "other_information": [
       "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"
     ],
     "COMPANY_NAME": [
       "Tous Pour La Paix Et Le Developpement (NGO)",
       "TPD"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Tous Pour La Paix Et Le Developpement (NGO)",
       "TPD"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CD"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Goma, North Kivu"
     ]
   },
   {
     "ssid": "3325",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.024",
     "target_type": "individual",
     "justification": [
       "Commander of the First Division of FOCA (an FDLR armed wing). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e)."
     ],
     "other_information": [
       "Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General",
       "Received military training in Egypt."
     ],
     "DATE_OF_BIRTH": [
       "1964-01-01",
       "1964"
     ],
     "PERSON_FIRST_NAMES": [
       "Pacifique"
     ],
     "PERSON_LAST_NAME": [
       "Ntawunguka"
     ],
     "FULL_NAME": [
       "Ntawunguka Pacifique",
       "Pacifique Ntawungula",
       "Colonel Omega",
       "Nzeri",
       "Israel"
     ],
     "NATIONALITY": [
       "RW"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Rutshuru Territory"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "North Kivu"
     ]
   },
   {
     "ssid": "3203",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.013",
     "target_type": "individual",
     "justification": [
       "According to open source and official reporting, Leodomir Mugaragu is the Chief of Staff of the Forces Combattantes Abucunguzi/Combatant Force for the Liberation of Rwanda (FOCA), the FDLR’s armed wing. According to official reporting Mugaragu is a senior planner for FDLR’s military operations in the eastern DRC."
     ],
     "other_information": [
       "FDLR-FOCA Chief of Staff, in charge of administration."
     ],
     "DATE_OF_BIRTH": [
       "1954",
       "1953"
     ],
     "PERSON_FIRST_NAMES": [
       "Leodomir"
     ],
     "PERSON_LAST_NAME": [
       "Mugaragu"
     ],
     "FULL_NAME": [
       "Mugaragu Leodomir",
       "Manzi Leon",
       "Leo Manzi"
     ],
     "NATIONALITY": [
       "RW"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Kikoma forest, Bogoyi, Walikale"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "North Kivu"
     ],
     "ADDRESS_LINES": [
       "c/o FDLR HQ"
     ]
   },
   {
     "ssid": "3400",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.031",
     "target_type": "individual",
     "justification": [
       "According to multiple sources, Lt Col Innocent Zimurinda, in his capacity as one of the commanders of the FARDC 231st Brigade, gave orders that resulted in the massacre of over 100 Rwandan refugees, mostly women and children, during an April 2009 military operation in the Shalio area. The UNSC DRC Sanctions Committee’s Group of Experts reported that Lt Col Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009. According to multiple sources, Lt Col Innocent Zimurinda, prior to the CNDP’s integration into FARDC, participated in a November 2008 CNDP operation that resulted in the massacre of 89 civilians, including women and children, in the region of Kiwanja. In March 2010, 51 human rights groups working in eastern DRC alleged that Zimurinda was responsible for multiple human rights abuses involving the murder of numerous civilians, including women and children, between February 2007 and August 2007. Zimurinda was accused in the same complaint of responsibility for the rape of a large number of women and girls. According to a May 21, 2010, statement by the Special Representative of the Secretary General for Children and Armed Conflict, Innocent Zimurinda has been involved in the arbitrary execution of child soldiers, including during operation Kimia II. According to the same statement, he denied access by the UN Mission in the DRC (MONUC) to screen troops for minors. According to the UNSC DRC Sanctions Committee’s Group of Experts, Lt Col Zimurinda holds direct and command responsibility for child recruitment and for maintaining children within troops under his command."
     ],
     "other_information": [
       "Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 Mar 2013. As of late 2014, residing in Ngoma camp, Rwanda.",
       "Designation: a) M23, Bde Comd, Rank: Colonel, b) Colonel in the FARDC"
     ],
     "DATE_OF_BIRTH": [
       "1972-09-01",
       "1975",
       "1972-03-16"
     ],
     "PERSON_FIRST_NAMES": [
       "Innocent"
     ],
     "PERSON_LAST_NAME": [
       "Zimurinda"
     ],
     "FULL_NAME": [
       "Zimurinda Innocent",
       "Zimulinda"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "RW"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Rubavu"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Mudende"
     ]
   },
   {
     "ssid": "3344",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.026",
     "target_type": "individual",
     "justification": [
       "Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e)."
     ],
     "other_information": [
       "Designation: Former FDLR-FOCA Deputy Commander",
       "Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016."
     ],
     "DATE_OF_BIRTH": [
       "1966-01-01",
       "1967",
       "1966-08-28"
     ],
     "PERSON_FIRST_NAMES": [
       "Stanislas"
     ],
     "PERSON_LAST_NAME": [
       "Nzeyimana"
     ],
     "FULL_NAME": [
       "Nzeyimana Stanislas",
       "Deogratias Bigaruka Izabayo",
       "Izabayo Deo",
       "Jules Mateso Mlamba",
       "Bigaruka",
       "Bigurura"
     ],
     "NATIONALITY": [
       "RW"
     ]
   },
   {
     "ssid": "23709",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.019",
     "target_type": "individual",
     "justification": [
       "In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011."
     ],
     "other_information": [
       "Designation: Brigadier General",
       "Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda."
     ],
     "PERSON_NATIONAL_ID": [
       "other: 1-78-09-44621-80 (issued by CG)"
     ],
     "DATE_OF_BIRTH": [
       "1978-04-01",
       "1978"
     ],
     "PERSON_FIRST_NAMES": [
       "Baudoin"
     ],
     "PERSON_LAST_NAME": [
       "Ngaruye Wa Myamuro"
     ],
     "FULL_NAME": [
       "Ngaruye Wa Myamuro Baudoin Military leader of the Mouvement du 23 Mars (M23)",
       "Colonel Baudoin Ngaruye"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "RW"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Rubavu / Mudende"
     ]
   },
   {
     "ssid": "23719",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.004",
     "target_type": "individual",
     "justification": [
       "Innocent Kaina is currently a Sector commander in the Mouvement du 23 Mars (M23). He is responsible for and has committed serious violations of international law and human rights. In July 2007 the Garrison Military Tribunal of Kinshasa found Kaina responsible for crime against humanity committed in the District of Ituri, between May 2003 and December 2005. He was released in 2009 as part of the peace agreement between the Congolese government and the CNDP. Within the FARDC in 2009, he has been guilty of executions, abductions and maiming in Masisi territory. As Commander under the orders of General Ntaganda, he initiated the ex-CNDP mutiny in Rutshuru territory in April 2012. He ensured the security of the mutineers out of Masisi. Between May and August 2012, he oversaw the recruitment and training of over 150 children for the M23 rebellion, shooting the boys who had tried to escape. In July 2012 he travelled to Berunda and Degho for mobilization and recruitment activities for the M23."
     ],
     "other_information": [
       "Designation: Former M23 Deputy Commander",
       "Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016."
     ],
     "DATE_OF_BIRTH": [
       "1973-11"
     ],
     "PERSON_FIRST_NAMES": [
       "Innocent"
     ],
     "PERSON_LAST_NAME": [
       "Kaina"
     ],
     "FULL_NAME": [
       "Kaina Innocent",
       "Colonel Innocent Kaina",
       "India Queen"
     ],
     "ADDRESS_COUNTRY": [
       "UG"
     ]
   },
   {
     "ssid": "23788",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.001",
     "target_type": "individual",
     "justification": [
       "According to a November 15, 2012, final report by the Group of Experts on the Democratic Republic of the Congo, \"...Lt. Col. Eric Badege had become the focal point of M23 in Masisi and commanded joint operations... \" with another military leader. Additionally, \"a series of coordinated attacks carried out in August [2012] by Lt. Col. Badege... enabled M23 to destabilize a considerable part of Masisi territory.\" \"According to former combatants, Lt Col. Badege... acted under the orders of Col. Makenga when he orchestrated the attacks.",
       "As a military commander of M23, Badege is responsible for serious violations involving the targeting of children or women in situations of armed conflict. According to the November 2012 Group of Experts report, there have been several major incidents of indiscriminate killings of civilians, including women and children. Since May 2012 Raia Mutomboki, under the command of M23, have killed hundreds of civilians in a series of coordinated attacks. In August, Badege carried out joint attacks which involved the indiscriminate killing of civilians. The November Group of Experts report states that these attacks were jointly orchestrated by Badege and Colonel Makoma Semivumbi Jacques. According to the Group of Experts Report, local leaders from Masisi stated that Badege commanded these Raia Mutomboki attacks on the ground.",
       "According to a July 28, 2012, Radio Okapi article, \"the administrator of Masisi announced this Saturday, July 28th, the defection of the commander of the 2nd Battalion of the 410th Regiment FARDC base Nabiondo, about thirty kilometers northwest of Goma in North Kivu. According to him, Colonel Eric Badege and more than a hundred soldiers headed Friday to Rubaya, 80 kilometers north of Nabiondo. This information has been confirmed by several sources.\"",
       "According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC.",
       "M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012.",
       "According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers.",
       "According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits \"[h]e wanted to abandon us,\" as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruit told HRW, \"[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death.\""
     ],
     "other_information": [
       "He fled to Rwanda in March 2013 and is still living there as of early 2016."
     ],
     "DATE_OF_BIRTH": [
       "1971"
     ],
     "PERSON_FIRST_NAMES": [
       "Eric"
     ],
     "PERSON_LAST_NAME": [
       "Badege"
     ],
     "FULL_NAME": [
       "Badege Eric"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "RW"
     ]
   },
   {
     "ssid": "23793",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.028",
     "target_type": "individual",
     "justification": [
       "A July 9, 2012 document signed by M23 leader Sultani Makenga named Runiga as the coordinator of the political wing of M23. According to the document, Runiga's appointment was prompted by the need to ensure the visibility of the M23 cause.",
       "Runiga is named as the \"President\" of the M23 in postings on the group's website. His leadership role is corroborated by the November 2012 Group of Experts report, which refers to Runiga as the \"leader of the M23\".",
       "According to a December 13, 2012 Associated Press article, Runiga showed the Associated Press a list of demands that he said will be presented to the Congolese government. Included in the demands are the resignation of Kabila and the dissolution of the national assembly. Runiga indicated that if given the opportunity, M23 could retake Goma. \"And at this time we will not retreat,\" Runiga told the Associated Press. He also indicated that M23's political branch should resume its control of Goma as a precondition to negotiations. \"I think our members who are in Kampala represent us. In due time I will be there, too. I am waiting for things to be organized and when Kabila will be there, I will go, too,\" Runiga said.",
       "According to a November 26, 2012 Le Figaro article, Runiga met with DRC President Kabila on November 24, 2012 to begin discussions. Separately, in an interview with Le Figaro, Runiga stated, \"M23 is composed primarily of former FARDC military members who defected to protest the non-respect of the March 23, 2009 accords.\" He added, \"M23's soldiers are deserters from the army who left with their arms in hand. Recently, we recovered a lot of equipment from a military base in Bunagana. For the moment, this allows us to regain territory each day and to repel all the attacks from the FARDC. Our revolution is Congolese, led by the Congolese, for the Congolese people.\"",
       "According to a November 22, 2012 Reuters article, Runiga stated that M23 had the capacity to hang on to Goma after M23's forces were bolstered by mutinying Congolese soldiers from the FARDC: \"Firstly we have a disciplined army, and also we have the FARDC soldiers who've joined us. They're our brothers, they'll be retrained and recycled then we'll work with them.\"",
       "According to a November 27, 2012 article published in The Guardian, Runiga indicated that M23 would refuse to obey a call by regional leaders of the International Conference of the Great Lakes to leave Goma in order to pave the way for peace talks. Instead, Runiga stated that M23's withdrawal from Goma would be the result, not a precondition, of negotiation.",
       "According to the 15 November 2012 Final Report of the Group of Experts, Runiga led a delegation that travelled to Kampala, Uganda on July 29, 2012 and finalized the M23 movement's 21-point agenda ahead of anticipated negotiations at the International Conference on the Great Lakes Region.",
       "According to a November 23, 2012 BBC article, M23 was formed when former members of the CNDP who had been integrated into the FARDC began to protest against bad conditions and pay, and lack of full implementation of the March 23, 2009 peace deal between the CNDP and the DRC that led to the CNDP's integration into the FARDC.",
       "M23 has been engaged in active military operations in order to take control of territory in eastern DRC, according to the November 2012 IPIS report. M23 and FARDC fought over control of several towns and villages in eastern DRC on July 24 and July 25, 2012; M23 attacked the FARDC in Rumangabo on July 26, 2012; M23 drove FARDC from Kibumba on November 17, 2012; and M23 took control of Goma on November 20, 2012.",
       "According to the November 2012 Group of Experts report, several ex-M23 combatants claim that M23 leaders summarily executed dozens of children who attempted to escape after being recruited as M23 child soldiers.",
       "According to a September 11, 2012 report by Human Rights Watch (HRW), a Rwandan man, 18, who escaped after being forcibly recruited in Rwanda told HRW that he witnessed the execution of a 16-year old boy from his M23 unit who had tried to flee in June. The boy was captured and beaten to death by M23 fighters in front of the other recruits. An M23 commander who ordered his killing then allegedly told the other recruits \"[h]e wanted to abandon us,\" as an explanation for why the boy had been killed. The report also states that witnesses claimed that at least 33 new recruits and other M23 fighters were summarily executed when they attempted to flee. Some were tied up and shot in front of other recruits as an example of the punishment they could receive. One young recruits told HRW, \"[w]hen we were with M23, they said [we had a choice] and could stay with them or we could die. Lots of people tried to escape. Some were found and then that was immediately their death."
     ],
     "other_information": [
       "Designation: M23, President",
       "Entered the Republic of Rwanda on 16 Mar 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP)."
     ],
     "DATE_OF_BIRTH": [
       "1960",
       "1966-09-09"
     ],
     "PERSON_FIRST_NAMES": [
       "Jean-Marie Lugerero",
       "Jean-Marie"
     ],
     "PERSON_LAST_NAME": [
       "Runiga",
       "Rugerero"
     ],
     "FULL_NAME": [
       "Runiga Jean-Marie Lugerero",
       "Jean-Marie Rugerero"
     ],
     "ADDRESS_COUNTRY": [
       "RW"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Rubavu / Mudende"
     ]
   },
   {
     "ssid": "23799",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDe.005",
     "target_type": "entity",
     "justification": [
       "The Forces démocratiques de libération du Rwanda (FDLR) is one of the largest foreign armed groups operating in the territory of the Democratic Republic of the Congo (DRC). The group was formed in 2000, and has committed serious violations of international law involving the targeting of women and children in armed conflict, including killing and maiming, sexual violence, and forced displacement.",
       "According to a 2010 report from Amnesty International, the FDLR were responsible for the killings of ninety-six civilians in Busurguni, Walikali territory. Some of the victims were burned alive in their homes.",
       "According to the same source, in June 2010, an NGO medical centre reported around sixty cases a month of girls and women who had been raped in the southern Lubero territory, North-Kivu by armed groups including the FDLR.",
       "According to a December 20, 2010 report from Human Rights Watch (HRW), there has been documented evidence of the FDLR actively conducting child recruitment. HRW has identified at least 83 Congolese children under the age of 18, some as young as 14, who have been forcibly recruited by the FDLR.",
       "In January 2012, HRW reported that FDLR combatants attacked numerous villages in the Masisi territory, killing six civilians, raping two women, and abducting at least 48 people. According to a June 2012 report from HRW, in May 2012 FDLR fighters attacked civilians in Kamananga and Lumenje, in South Kivu province, as well as in Chambucha, Walikale territory, and villages in the Ufumandu area of Masisi territory, North Kivu province. In these attacks, FDLR fighters with machetes and knives hacked to death dozens of civilians, including numerous children.",
       "According to the June 2012 Group of Experts Report, the FDLR attacked several villages in South Kivu from December 31, 2011 to January 4, 2012. A United Nations investigation confirmed that at least 33 persons, including 9 children and 6 women, had been killed, either burned alive, decapitated or shot during the attack. In addition, one woman and one girl had been raped.",
       "The June 2012 Group of Experts Report also states that a United Nations investigation confirmed that the FDLR massacred at least 14 civilians, including 5 women and 5 children in South Kivu in May 2012. According to the November 2012 Group of Experts report, the UN documented at least 106 incidents of sexual violence committed by the FDLR between December 2011 and September 2012. The November 2012 Group of Experts report notes that, according to a UN investigation, the FDLR raped seven women in the night of 10 March 2012, including a minor, in Kalinganya, Kabare territory. The FDLR attacked the village again on 10 April 2012 and raped three of the women for the second time. The November 2012 Group of Experts report also reports 11 killings by the FDLR in Bushibwambombo, Kalehe on 6 April 2012, and FDLR involvement in 19 further killings in Masisi territory, including five minors and six women, in May."
     ],
     "other_information": [
       "Email: Fdlr@fmx.de (mailto:Fdlr@fmx.de); fldrrse@yahoo.fr (mailto:fldrrse@yahoo.fr); fdlr@gmx.net (mailto:fdlr@gmx.net); fdlrsrt@gmail.com (mailto:fdlrsrt@gmail.com); humura2020@gmail.com (mailto:humura2020@gmail.com)"
     ],
     "COMPANY_NAME": [
       "Forces démocratiques de libération du Rwanda (FDLR)",
       "FDLR",
       "Force Combattante Abacunguzi",
       "Combatant Force for the Liberation of Rwanda",
       "FOCA"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Forces démocratiques de libération du Rwanda (FDLR)",
       "FDLR",
       "Force Combattante Abacunguzi",
       "Combatant Force for the Liberation of Rwanda",
       "FOCA"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CD"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "North Kivu",
       "South Kivu"
     ]
   },
   {
     "ssid": "23811",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDe.006",
     "target_type": "entity",
     "justification": [
       "The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations.",
       "M23 has been complicit in and responsible for committing serious violations of international law involving the targeting of women and children in situations of armed conflict in the DRC including killing and maiming, sexual violence, abduction, and forced displacement. According to numerous reports, investigations, and testimonies from eyewitnesses, M23 has been responsible for carrying out mass killings of civilians, as well as raping women and children throughout various regions of the DRC. Several reports indicate that M23 fighters have carried out 46 rapes against women and girls, the youngest of which was 8 years old. In addition to reports of sexual violence, M23 has also carried out extensive forced recruitment campaigns of children into the ranks of the group. It is estimated that M23 has carried out the forced recruitment of 146 young men and boys in the Rutshuru territory alone in eastern DRC since July 2012. Some of the victims have been as young as 15 years old.",
       "The atrocities committed by M23 against the civilian population of the DRC, as well as M23's forced recruitment campaign, and being the recipient of arms and military assistance has dramatically contributed to instability and conflict within the region and in some instances, violated international law."
     ],
     "other_information": [
       "Email: mouvementdu23mars1@gmail.com (mailto:mouvementdu23mars1@gmail.com)"
     ],
     "COMPANY_NAME": [
       "M23",
       "Mouvement du 23 mars"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "M23",
       "Mouvement du 23 mars"
     ]
   },
   {
     "ssid": "27961",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDe.001",
     "target_type": "entity",
     "justification": [
       "The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo’s (\"GOE\") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE’s report, former ADF fighters told the GOE that the ADF’s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF’s training by a “former ADF child soldier”. According to the GOE’s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF’s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda’s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, “The Africa Report” cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People’s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria.",
       "The ADF has also committed numerous violations of international human rights and international humanitarian law against women and children, including killing, maiming, and sexual violence (UNSCR paragraph 4 (e)). According to the GOE 2013 final report, in 2013 the ADF attacked numerous villages, which prompted more than 66,000 people to flee into Uganda. These attacks depopulated a large area, which ADF has since controlled by abducting or killing people who return to their villages. Between Jul and Sep 2013, ADF decapitated at least five people in the Kamango area, shot several others, and kidnapped dozens more. These actions terrorized the local population and deterred people from returning home. The Global Horizontal Note, a monitoring and reporting mechanism of grave violations against children in situations of armed conflict, reported to the Security Council’s Working Group on Children and Armed Conflict (CAAC) that during the Oct to Dec 2013 reporting period, ADF was responsible for 14 of the 18 child casualties documented, including in an incident on 11 Dec 2013, in Beni territory, North Kivu, when ADF attacked the village of Musuku, killing 23 people, including 11 children (three girls and eight boys), aged 2 months to 17 years. All victims had all been severely mutilated with machetes, including two children who survived the attack. The Mar 2014 Report of the Secretary General on Conflict Related Sexual Violence identifies the “Allied Democratic Forces — National Army for the Liberation of Uganda” on its list of “Parties credibly suspected of committing or being responsible for rape or other forms of sexual violence in situations of armed conflict.”",
       "The ADF has also participated in attacks against the UN Organization Stabilization Mission in the DRC (MONUSCO) peacekeepers (UNSCR paragraph 4 (i)). MONUSCO reported that ADF has conducted at least two attacks on MONUSCO peacekeepers. The first, on 14 Jul 2013, was an attack on a MONUSCO patrol on the road between Mbau and Kamango. This attack is detailed in the 2013 GOE final report. The second attack occurred on 3 Mar 2014. A MONUSCO vehicle was attacked with grenades 10 kilometres from the Mavivi airport in Beni, resulting in injuries to five peacekeepers."
     ],
     "relations": [
       {
         "target_id": "3217",
         "relation_type": "related-to"
       },
       {
         "target_id": "41278",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF’s total membership — including women and children — to be between 1,600 and 2,500.  Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.",
       "The ADF’s military commander is Hood Lukwago.",
       "ADF founder and leader, Jamil Mukulu (SSID: 100-3217), was arrested in Dar es Salaam, Tanzania in Apr 2015. He was subsequently extradited to Kampala, Uganda in Jul 2015. As of Jun 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.",
       "Seka Baluku (SSID: 100-41278) succeeded Jamil Mukulu (SSID: 100-3217) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 Feb 2019, and Mantumbi, Beni territory, on 5 Dec 2019 and 30 Jan 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015.",
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "COMPANY_NAME": [
       "ADF",
       "Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda",
       "ADF/NALU",
       "NALU",
       "Allied Democratic Forces"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "ADF",
       "Forces Démocratiques Alliées - Armée Nationale de Libération de l'Ouganda",
       "ADF/NALU",
       "NALU",
       "Allied Democratic Forces"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CD"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "North Kivu Province"
     ]
   },
   {
     "ssid": "38047",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.034",
     "target_type": "individual",
     "justification": [
       "He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j)."
     ],
     "DATE_OF_BIRTH": [
       "1966"
     ],
     "FULL_NAME": [
       "Nzambamwita Lucien",
       "André Kalume"
     ],
     "NATIONALITY": [
       "RW"
     ]
   },
   {
     "ssid": "38027",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.032",
     "target_type": "individual",
     "justification": [
       "Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e)"
     ],
     "other_information": [
       "DRC Armed Forces (FARDC) General, Commander of the 31st Brigade",
       "FARDC Brigadier General"
     ],
     "DATE_OF_BIRTH": [
       "1972-11-10"
     ],
     "FULL_NAME": [
       "Mundos Muhindo Akili",
       "Charles Muhindo Akili Mundos",
       "Akili Muhindo",
       "Muhindo Mundos"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "38056",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.035",
     "target_type": "individual",
     "justification": [
       "Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e)."
     ],
     "other_information": [
       "Katangan rebel leader"
     ],
     "DATE_OF_BIRTH": [
       "1974"
     ],
     "FULL_NAME": [
       "Kanonga Gédéon Kyungu Mutanga Wa Bafunkwa"
     ]
   },
   {
     "ssid": "38038",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.033",
     "target_type": "individual",
     "justification": [
       "Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g)."
     ],
     "DATE_OF_BIRTH": [
       "1980-03-13"
     ],
     "FULL_NAME": [
       "Mwissa Guidon Shimiray"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "38067",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "As Commander of the Republican Guard (GR) until April 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression in September 2016 in Kinshasa.",
       "He was also responsible for the repression and infringement of human rights committed by GR agents, such as the violent repression of an opposition rally in Lubumbashi in December 2018.",
       "Since July 2020, he has been a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. By virtue of his functions, he bears responsibility for the recent human rights violations committed by the FARDC.",
       "Ilunga Kampete has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
     ],
     "PERSON_NATIONAL_ID": [
       "other: 1-64-86-22311-29 (issued by CD)"
     ],
     "DATE_OF_BIRTH": [
       "1964-11-24"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ilunga"
     ],
     "PERSON_LAST_NAME": [
       "Kampete"
     ],
     "FULL_NAME": [
       "Kampete Ilunga",
       "Gaston Hughes Ilunga Kampete",
       "Hugues Raston Ilunga Kampete"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Kinshasa / Ngaliema"
     ],
     "ADDRESS_LINES": [
       "69, avenue Nyangwile, Kinsuka Mimosas"
     ]
   },
   {
     "ssid": "38104",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa.",
       "Célestin Kanyama was Director-General of the PNC’s training schools from July 2017 until April 2023.",
       "In October 2018, police officers intimidated and deprived journalists of freedom, after the publication of a series of articles on the misappropriation of police cadet rations and the role that Célestin Kanyama played in these events.",
       "Célestin Kanyama remains a high-ranking police officer and is still on active duty. Owing to his role as a senior PNC official, he bears responsibility for the recent human rights violations committed by the PNC.",
       "Célestin Kanyama has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
     ],
     "other_information": [
       "Schengen visa number: 011518403, issued on 2.7.2016"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: OB0637580 (issued by CD) issued: 2014-05-20 expires: 2019-05-19"
     ],
     "DATE_OF_BIRTH": [
       "1960-10-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Célestin"
     ],
     "PERSON_LAST_NAME": [
       "Kanyama"
     ],
     "FULL_NAME": [
       "Kanyama Célestin",
       "Kanyama Tshisiku Celestin",
       "Kanyama Celestin Cishiku Antoine",
       "Kanyama Cishiku Bilolo Célestin",
       "“Esprit de mort”"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Kinshasa / Gombe"
     ],
     "ADDRESS_LINES": [
       "56, avenue Usika"
     ]
   },
   {
     "ssid": "38217",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "As Deputy Commander of the 21st military region from September 2014 to July 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial killings perpetrated by the Congolese Armed Forces (FARDC), in particular against the Nsapu militia and against women and children.",
       "Éric Ruhorimbere was the Commander of the Nord Equateur operational sector from July 2018 until October 2022. He is at the disposal of the General Staff of the FARDC and is still on active duty. Owing to his role in the FARDC, he bears responsibility for the recent human rights violations committed by the FARDC.",
       "Éric Ruhorimbere has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
     ],
     "PERSON_NATIONAL_ID": [
       "other: 1-69-09-51400-64 (issued by CD)",
       "passport: OB0814241 (issued by CD)"
     ],
     "DATE_OF_BIRTH": [
       "1969-07-16"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Éric"
     ],
     "PERSON_LAST_NAME": [
       "Ruhorimbere"
     ],
     "FULL_NAME": [
       "Ruhorimbere Éric",
       "Eric Ruhorimbere Ruhanga",
       "“Tango Two”",
       "“Tango Deux”"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Mbujimayi"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Kasai Province"
     ]
   },
   {
     "ssid": "38077",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Former Commander of the first defence zone of the Congolese Armed Forces (FARDC), which took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa.",
       "Gabriel Amisi Kumba was Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020.",
       "Since then, he has held the functions of Inspector General of the FARDC. Owing to his high functions, he bears responsibility for recent human rights violations committed by the FARDC.",
       "Gabriel Amisi Kumba has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
     ],
     "PERSON_NATIONAL_ID": [
       "other: 1-64-87-77512-30 (issued by CD)"
     ],
     "DATE_OF_BIRTH": [
       "1964-05-28"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Gabriel",
       "Amisi"
     ],
     "PERSON_LAST_NAME": [
       "Kumba"
     ],
     "FULL_NAME": [
       "Kumba Gabriel Amisi",
       "Gabriel Amisi Nkumba",
       "“Tango Fort”",
       "“Tango Four”"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Kinshasa / Ngaliema"
     ],
     "ADDRESS_LINES": [
       "22, avenue Mbenseke, Ma Campagne"
     ]
   },
   {
     "ssid": "38116",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "John Numbi was Inspector General of the Congolese Armed Forces (FARDC) from July 2018 until July 2020. Owing to his role, he bears responsibility for the human rights violations committed by the FARDC between July 2018 and July 2020, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority.",
       "John Numbi has therefore been involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.",
       "Until early 2021, John Numbi retained a position of influence in the FARDC, especially in Katanga, where serious human rights violations committed by the FARDC have been reported.",
       "John Numbi is involved in destabilising activities in the DRC, aimed in particular at the secession of the province of Katanga.",
       "John Numbi is therefore still a threat to the human rights situation in the DRC and is responsible for sustaining the instability in the country, especially in Katanga."
     ],
     "DATE_OF_BIRTH": [
       "1962-08-16"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "John"
     ],
     "PERSON_LAST_NAME": [
       "Numbi"
     ],
     "FULL_NAME": [
       "Numbi John",
       "John Numbi Banza Tambo",
       "John Numbi Banza Ntambo",
       "Tambo Numbi"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Kinshasa / Gombe"
     ],
     "ADDRESS_LINES": [
       "5, avenue Oranger"
     ]
   },
   {
     "ssid": "41278",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.036",
     "target_type": "individual",
     "relations": [
       {
         "target_id": "27961",
         "relation_type": "related-to"
       },
       {
         "target_id": "3217",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Overall leader of the Allied Democratic Forces (ADF). Longtime member of the ADF, Baluku used to be the second in command to ADF founder Jamil Mukulu until he took over after FARDC military operation Sukola I in 2014."
     ],
     "DATE_OF_BIRTH": [
       "1977"
     ],
     "PERSON_FIRST_NAMES": [
       "Seka"
     ],
     "PERSON_LAST_NAME": [
       "Baluku"
     ],
     "FULL_NAME": [
       "Seka Baluku",
       "Mzee Kajaju",
       "Musa",
       "Lumu",
       "Lumonde"
     ],
     "NATIONALITY": [
       "UG"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Kajuju camp of Medina II"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Beni territory, North Kivu"
     ]
   },
   {
     "ssid": "57672",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Désiré Londroma Ndjukpa is a leader of the Cooperative for Development of the Congo/Union of Revolutionaries for the Defence of the Congolese People (CODECO URDPC), identified as its defence officer (“charge of defence”), and co-leader of its political wing.",
       "The CODECO URDPC is a non-governmental armed group operating in the Eastern DRC and contributing to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including killings, sexual violence and attacks on civilians such as attacks on internally displaced persons camps between mid-November 2021 and February 2022, targeting in particular the Hema community.",
       "Owing to his leading position in the CODECO URDPC, Londroma Ndjukpa is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
     ],
     "other_information": [
       "Function or profession: CODECO URDPC Defence Officer (“charge of defence”)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Désiré"
     ],
     "PERSON_LAST_NAME": [
       "Londroma Ndjukpa"
     ],
     "FULL_NAME": [
       "Londroma Ndjukpa Désiré",
       "Désiré Lokana Lokanza"
     ]
   },
   {
     "ssid": "57643",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Justin Bitakwira is a Congolese politician, former government minister and member of the political party “Union for the Congolese Nation”.",
       "In his public speeches, he has repeatedly incited violence and encouraged discrimination and hostility towards the Banyamulenge community, which has been targeted and attacked by armed groups. Those inflammatory speeches and narratives contribute to fuelling the conflict and violence in the DRC, in particular in the Hauts-Plateaux region characterised by inter-communal conflicts.",
       "Justin Bitakwira is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC, through inciting violence."
     ],
     "other_information": [
       "Function or profession: politician, former national minister and president of the Alliance for the Republic and National Consciousness"
     ],
     "DATE_OF_BIRTH": [
       "1960-12-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Justin"
     ],
     "PERSON_LAST_NAME": [
       "Bitakwira"
     ],
     "FULL_NAME": [
       "Bitakwira Justin",
       "Bihona-Hayi"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "57656",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Joseph Nganzo Olikwa Tipi was Commander of the 312th battalion of the 31st Main Defence Brigade of the Armed Forces of the Democratic Republic of the Congo (FARDC) until January 2022.",
       "Forces of the 312th battalion under his command and responsibility have committed attacks on civilians and serious human rights violations, in particular rapes of women between June and December 2021.",
       "Joseph Nganzo Olikwa Tipi remains a high-ranking officer in the FARDC, as Colonel and Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe (South Kivu), in charge of administration and logistics.",
       "Owing to his functions, he bears responsibility for recent human rights violations committed by the FARDC.",
       "Joseph Nganzo Olikwa Tipi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC."
     ],
     "other_information": [
       "Rank: Colonel of the FARDC",
       "Position: Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe, former Commander of the 312th battalion of the 31st Main Defence Brigade"
     ],
     "PERSON_NATIONAL_ID": [
       "other: 1-77-96-32692-76 (issued by CD)"
     ],
     "DATE_OF_BIRTH": [
       "1977-11-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Joseph",
       "Nganzo",
       "Olikwa"
     ],
     "PERSON_LAST_NAME": [
       "Tipi"
     ],
     "FULL_NAME": [
       "Tipi Joseph Nganzo Olikwa",
       "Colonel Tipi Ziro Ziro",
       "Joseph Ngadjole",
       "Joseph Nganzole Olikwa"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "57697",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He was linked to African Gold Refinery Ltd as an advisor and promoter.",
       "Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province.",
       "Alain Goetz also retains gold-related interests in the region, in particular through Aldabra, a company he formerly controlled which, together with the Rwandan state-owned company Ngali Mining, invested in the Aldango gold refinery. Alain Goetz retains a financial interest in Aldabra insofar as the claim for damages he filed with the International Centre for Settlement of Trade Disputes is still pending.",
       "For all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources."
     ],
     "DATE_OF_BIRTH": [
       "1965-04-24"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Alain",
       "François",
       "Viviane"
     ],
     "PERSON_LAST_NAME": [
       "Goetz"
     ],
     "FULL_NAME": [
       "Goetz Alain François Viviane"
     ],
     "NATIONALITY": [
       "BE"
     ]
   },
   {
     "ssid": "64790",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Colonel Simon Tokolonga holds a leading position in the Congolese Armed Forces (FARDC) as head of its 3411th regiment.",
       "Colonel Tokolonga attended a meeting in Pinga on 8 and 9 May 2022 where local armed groups, such as the Nduma défense du Congo-Rénové (NDC-R) and the Alliance des patriotes pour un Congo libre et souverain (APCLS), gathered and forged a coalition to resist the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC) (coalition “Alliance des résistants de la patrie” – ARP). The presence of Colonel Tokolonga has revealed the cooperation of some FARDC members with this coalition.",
       "In addition, members of the 3411th regiment of the FARDC have supplied weapons and ammunitions to armed groups operating in the DRC, including the provision of more than a dozen boxes of ammunition to FDLR (“Forces démocratiques de libération du Rwanda”) fighters in Kazaroho in July 2022. Colonel Tokolonga has reportedly coordinated several weapons supplies to armed groups operating against M23/ARC.",
       "The non-governmental armed groups part of the ARP coalition, including the NDC-R, APCLS and FDLR, sustain the armed conflict, instability and insecurity in the DRC, and are responsible for serious human rights abuses in that country, in particular through recruitment and training of combatants, participation in operations against M23/ARC, attacks against civilians, killings, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.",
       "Owing to his leading position in the 3411th regiment of the FARDC and his coordinating role in weapons supplies, Simon Tokolonga is therefore responsible for providing support to armed groups sustaining the armed conflict, instability and insecurity in the DRC, including by providing them with arms and ammunitions."
     ],
     "other_information": [
       "Function/rank: Colonel, commander of the FARDC 3411th regiment"
     ],
     "DATE_OF_BIRTH": [
       "1972-04-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Simon"
     ],
     "PERSON_LAST_NAME": [
       "Tokolonga"
     ],
     "FULL_NAME": [
       "Tokolonga Simon",
       "Tokolonga Salomon"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "64759",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Janvier Karairi holds the leading position of General and head of the Alliance des patriotes pour un Congo libre et souverain (APCLS), a non-governmental armed group operating in the North-Eastern DRC and involved in the coalition of armed groups “Alliance des résistants de la patrie” (ARP) against the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC).",
       "The APCLS sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through participating in operations of the coalition of armed groups ARP, such as in Kitshanga and Rubaya in January and late February 2023, killings of and attacks against civilians, notably against Congolese Tutsi’s, and grave violations committed against children such as rapes and other forms of sexual violence and abduction.",
       "Owing to his leading position in the APCLS, Janvier Karairi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
     ],
     "other_information": [
       "Function/rank: General, head of APCLS",
       "Nationality: Assumed Congolese (DRC)"
     ],
     "DATE_OF_BIRTH": [
       "1962"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Janvier",
       "Karairi"
     ],
     "PERSON_LAST_NAME": [
       "Buingo"
     ],
     "FULL_NAME": [
       "Buingo Janvier Karairi",
       "Buingo Janvier Karahiri"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "64769",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Justin Maki Gesi holds a leading position as Commander of the ALC/CODECO, a non-governmental armed group operating in North-Eastern DRC (especially Ituri).",
       "The ALC/CODECO sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the use of children as combatants, abductions, killings of and attacks against civilians, such as the attack on the villages of Nyamamba and Mbogi on 13 January 2023 after which more than 40 victims were found.",
       "Owing to his leading position in the CODECO/ALC, Justin Maki Gesi is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
     ],
     "other_information": [
       "Function/rank: Commander of CODECO/Alliance pour le Développement du Congo (CODECO/ALC)",
       "Nationality: Assumed Congolese (DRC)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Justin",
       "Maki"
     ],
     "PERSON_LAST_NAME": [
       "Gesi"
     ],
     "FULL_NAME": [
       "Gesi Justin Maki",
       "Le petit loup de la montagne"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "64804",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Captain Jean-Pierre Niragire holds the leading position of commander of the Rwanda Defense Forces (RDF) special forces deployed in the North Kivu region of the DRC from May 2022 onward.",
       "The objective of the RDF military actions on the DRC territory has been to reinforce the March 23 Movement/Congolese Revolutionary Army (Mouvement du 23 mars/Armée révolutionnaire congolaise – M23/ARC), a non-governmental armed group operating in Eastern DRC, in particular by providing it with troops and materiel.",
       "The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, and is responsible for serious human rights abuses in that country, in particular through attacks against civilians and the Congolese armed forces (FARDC), killings, torture, rapes and forced labour, such as a series of killings targeting civilians in the town of Kisheshe on 29 November 2022.",
       "As commander of the RDF special forces deployed in the North Kivu region, Jean Pierre Niragire is therefore responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by providing it with troops and materiel."
     ],
     "other_information": [
       "Function/rank: Captain, commander of the Rwandese Defence Forces (RDF) Special Forces Unit active in Northern Kivu."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jean",
       "Pierre"
     ],
     "PERSON_LAST_NAME": [
       "Niragire"
     ],
     "FULL_NAME": [
       "Niragire Jean Pierre",
       "Gasasira Jean-Pierre"
     ],
     "NATIONALITY": [
       "RW"
     ]
   },
   {
     "ssid": "64729",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Charles Sematama is a former officer of the Congolese armed forces (FARDC) and holds the leading position of Commander and Deputy Military leader of the non-governmental armed group Twirwaneho operating in South Kivu, which claims to represent the Banyamulenge Community.",
       "Twirwaneho sustains the armed conflict, instability and insecurity in the DRC and is responsible for serious human rights abuses in that country, in particular through the voluntary or forced child recruitment to participate actively in hostilities, attacks against civilians and the Congolese armed forces (FARDC), and killings, such as attacks against civilians in Mikenge village in November 2021 which killed at least six persons.",
       "In addition, Charles Sematama has been directly involved in propaganda sessions as well as in the forced recruitment and use of children, including as armed escorts.",
       "Owing to his leading position in Twirwaneho and his direct involvement in the forced recruitment and use of children, Charles Sematama is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
     ],
     "other_information": [
       "Function/rank: Commander, Deputy military leader of Twirwaneho"
     ],
     "DATE_OF_BIRTH": [
       "1975"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Charles"
     ],
     "PERSON_LAST_NAME": [
       "Sematama"
     ],
     "FULL_NAME": [
       "Sematama Charles",
       "Sebanyana"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "67444",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.038",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in Jan 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest."
     ],
     "other_information": [
       "Designation: a) Brigadier General b) Deputy Commander of operations and intelligence for M23"
     ],
     "DATE_OF_BIRTH": [
       "1974-10-10"
     ],
     "PERSON_FIRST_NAMES": [
       "Bernard"
     ],
     "PERSON_LAST_NAME": [
       "Maheshe",
       "Byamungu"
     ],
     "FULL_NAME": [
       "Maheshe Byamungu Bernard",
       "Tiger One"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ]
   },
   {
     "ssid": "67454",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.037",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants."
     ],
     "other_information": [
       "Designation: Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)"
     ],
     "DATE_OF_BIRTH": [
       "1968",
       "1969",
       "1970"
     ],
     "PERSON_FIRST_NAMES": [
       "Protogène"
     ],
     "PERSON_LAST_NAME": [
       "Ruvugayimikore"
     ],
     "FULL_NAME": [
       "Ruvugayimikore Protogène",
       "Ruhinda",
       "Gaby Ruhinda",
       "Zorro Midende",
       "Gatokarakura"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Nyiragongo"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "North Kivu"
     ]
   },
   {
     "ssid": "71168",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.039",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities."
     ],
     "other_information": [
       "Designation: Lieutenant General",
       "Designation: Commissioner for Defense for the Forces Démocratiques de Libération du Rwanda - Forces Combattantes Abacunguzi (FDLR-FOCA)"
     ],
     "DATE_OF_BIRTH": [
       "1964"
     ],
     "PERSON_FIRST_NAMES": [
       "Apollinaire"
     ],
     "PERSON_LAST_NAME": [
       "Hakizimana"
     ],
     "FULL_NAME": [
       "Hakizimana Apollinaire",
       "Amikwe Lepic",
       "Le Poète",
       "Adonia"
     ],
     "NATIONALITY": [
       "RW"
     ]
   },
   {
     "ssid": "71243",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.043",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants."
     ],
     "other_information": [
       "Designation: Secretary General and leader for the Coalition nationale du people pour la souveraineté du Congo (CNPSC) (until February 2023)",
       "Designation: Founder and leader for MAI-MAI YAKUTUMBA"
     ],
     "DATE_OF_BIRTH": [
       "1970",
       "1972"
     ],
     "PERSON_FIRST_NAMES": [
       "William",
       "Amuri"
     ],
     "PERSON_LAST_NAME": [
       "Yakutumba"
     ],
     "FULL_NAME": [
       "Yakutumba William Amuri",
       "Yakutumba"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "71178",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.040",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”."
     ],
     "other_information": [
       "Designation: Lieutenant general",
       "Designation: Senior leader of the Allied Democratic Forces (ADF) (CDe.001)",
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: AB850901 (issued by TZ) expires: 2026-12-11",
       "passport: AB187304 (issued by TZ) expires: 2016-11-28"
     ],
     "DATE_OF_BIRTH": [
       "1997-07-21",
       "1993"
     ],
     "PERSON_FIRST_NAMES": [
       "Ahmad",
       "Mahmood"
     ],
     "PERSON_LAST_NAME": [
       "Hassan"
     ],
     "FULL_NAME": [
       "Hassan Ahmad Mahmood",
       "Ahmed Mahamud Hassan Aliyani",
       "Ahmad Mahmoud Hassan",
       "Ahmad Mahamood Hassan",
       "Ahmed Mahmoud Hassan",
       "Abu Waqas",
       "Saint Joyage",
       "Jundi",
       "Abwakasi",
       "Abuwakas",
       "Murabu",
       "Marabou",
       "Mwarabu",
       "Leblanc"
     ],
     "NATIONALITY": [
       "TZ"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ]
   },
   {
     "ssid": "71211",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.041",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities."
     ],
     "other_information": [
       "Designation: Commander and military leader of the armed group Twirwaneho"
     ],
     "DATE_OF_BIRTH": [
       "1974-09-12"
     ],
     "PERSON_FIRST_NAMES": [
       "Michel"
     ],
     "PERSON_LAST_NAME": [
       "Rukunda"
     ],
     "FULL_NAME": [
       "Rukunda Michel",
       "Makanika"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ]
   },
   {
     "ssid": "71256",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.044",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities."
     ],
     "other_information": [
       "Designation: Major",
       "Designation: Military spokesperson for M23"
     ],
     "DATE_OF_BIRTH": [
       "1974"
     ],
     "PERSON_FIRST_NAMES": [
       "Willy"
     ],
     "PERSON_LAST_NAME": [
       "Ngoma"
     ],
     "FULL_NAME": [
       "Ngoma Willy"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ]
   },
   {
     "ssid": "71221",
     "sanctions_set_ids": [
       "3976"
     ],
     "foreign_identifier": "CDi.042",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants."
     ],
     "other_information": [
       "Designation: Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda"
     ],
     "DATE_OF_BIRTH": [
       "1987",
       "1988",
       "1991",
       "1992",
       "1993"
     ],
     "PERSON_FIRST_NAMES": [
       "Mohamed",
       "Ali"
     ],
     "PERSON_LAST_NAME": [
       "Nkalubo"
     ],
     "FULL_NAME": [
       "Nkalubo Mohamed Ali",
       "Meddie Nkalubo",
       "Meddie Lee",
       "Kasibante",
       "Abou Shaukan",
       "Defender",
       "Punny Boy",
       "Abul Jihad",
       "Abu Shaukan",
       "Punisher"
     ],
     "NATIONALITY": [
       "UG"
     ],
     "ADDRESS_COUNTRY": [
       "CD"
     ]
   },
   {
     "ssid": "77476",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Pierre Celestin Rurakabije holds a leading position as Deputy Commander within the Democratic Forces for the Liberation of Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA), a non-governmental armed group operating in Eastern DRC. In particular, he is the Deputy Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the FDLR-FOCA – considered as the commando and intelligence unit of the armed group.",
       "FDLR-FOCA is a largely Hutu armed group, some of whose leaders took part in the 1994 genocide in Rwanda. The FDLR-FOCA, including the CRAP unit, contributes to the armed conflict, instability and insecurity in the DRC, in particular through violence and serious human rights abuses, including attacks on civilians, killings, violence against children, rape and other acts of sexual violence.",
       "Owing to his leading position within the FDLR, Pierre Celestin Rurakabije is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
     ],
     "other_information": [
       "Function/rank: Deputy Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces Démocratiques pour la Libération du Rwanda / Forces Combattantes Abacunguzi (FDLR/FOCA), Lieutenant-Colonel"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Pierre",
       "Celestin",
       "Guillaume"
     ],
     "PERSON_LAST_NAME": [
       "Rurakabije",
       "Ngabo"
     ],
     "FULL_NAME": [
       "Rurakabije Pierre Celestin",
       "Ngabo Guillaume",
       "Bagdad",
       "Simba Guillaume",
       "Samba Guillaume",
       "Ngabo Simba"
     ],
     "NATIONALITY": [
       "RW"
     ]
   },
   {
     "ssid": "77512",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Jean Claude Habyarimana Mbitse holds a leading position as spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), a non-governmental armed group operating in Eastern DRC. In addition, Jean Claude Habyarimana Mbitse holds a leading position as spokesperson and liaison officer of the so-called “Wazalendo” or “Volontaires pour la Défense de la Patrie” (VDP), a coalition of non-governmental armed groups operating in Eastern DRC which fights against the coalition of M23/RDF/AFC.",
       "The CMC-FDP and VDP sustain the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In particular, CMC-FDP and VDP combatants committed serious human rights violations and abuses against civilians. For instance, VDP combatants are systemically engaged in kidnappings for ransom, torture, rape, arbitrary detentions and executions of civilians, and the recruitment of child combatants.",
       "Owing to his leading position in the CMC-FDP and VDP, Jean Claude Habyarimana Mbitse is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
     ],
     "other_information": [
       "Function/rank: Spokesperson of the “Collectif des mouvements pour le changement / Forces de défense du peuple” (CMC-FDP), VDP Spokesperson and Liaison Officer"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jean",
       "Claude",
       "Jules"
     ],
     "PERSON_LAST_NAME": [
       "Habyarimana Mbitse",
       "Mulumba"
     ],
     "FULL_NAME": [
       "Habyarimana Mbitse Jean Claude",
       "Mulumba Jules",
       "Habyarimana Mbitshemunda"
     ],
     "NATIONALITY": [
       "CD"
     ],
     "ADDRESS_COUNTRY": [
       "BI"
     ],
     "ADDRESS_LINES": [
       "Bujumbura"
     ]
   },
   {
     "ssid": "77556",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Colonel Augustin Migabo holds a leading position as Deputy Commander of the Special Force Command of the Rwanda Defence Force (RDF), deployed in DRC as from May 2022, more specifically in the North Kivu region.",
       "The objective of the RDF presence in DRC is to reinforce the operations of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), a non-governmental armed group operating in Eastern Congo, by providing troops and equipment.",
       "The RDF presence in the DRC constitutes a violation of the territorial integrity of the DRC. It also sustains the armed conflict, instability and insecurity in the region as well as the serious human rights abuses and violations committed by members of M23/ARC.",
       "Owing to his leading position within the RDF troops present in DRC, Augustin Migabo is responsible for sustaining the armed conflict, instability and insecurity in the DRC. He is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by providing it with troops and equipment."
     ],
     "other_information": [
       "Function/rank: Colonel, Deputy Commander of the Special Force Command of the Rwanda Defence Force (RDF)",
       "Military service number: 1574"
     ],
     "DATE_OF_BIRTH": [
       "1968-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Augustin"
     ],
     "PERSON_LAST_NAME": [
       "Migabo"
     ],
     "FULL_NAME": [
       "Migabo Augustin"
     ],
     "NATIONALITY": [
       "RW"
     ]
   },
   {
     "ssid": "77583",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "entity",
     "justification": [
       "The “Alliance Fleuve Congo” (AFC) is a politico-military movement operating in Eastern DRC and is openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).",
       "Several non-governmental armed groups, including the M23/ARC, have fuelled the armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence.",
       "The AFC is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. AFC is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and worked closely with M23/ARC."
     ],
     "other_information": [
       "Place of creation: Kenya"
     ],
     "COMPANY_NAME": [
       "Alliance Fleuve Congo (AFC)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Alliance Fleuve Congo (AFC)"
     ]
   },
   {
     "ssid": "77540",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Amigo Kibirige is an Allied Democratic Forces (ADF) Commander. ADF is a non-governmental armed group operating in Uganda and Eastern DRC. Amigo Kibirige has been identified as one of the main ADF commanders operating in Mwalika.",
       "The ADF sustains the armed conflict, instability and insecurity in the DRC (particularly in the Ituri and North Kivu provinces), for example with attacks on civilians. In addition, it is responsible for serious human rights abuses, including attacks against civilians, killings and abductions.",
       "Owing to his senior leading position as ADF Commander, Amigo Kibirige is involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
     ],
     "other_information": [
       "Function/rank: Allied Democratic Forces Commander"
     ],
     "DATE_OF_BIRTH": [
       "1975",
       "1979"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Amigo"
     ],
     "PERSON_LAST_NAME": [
       "Kibirige"
     ],
     "FULL_NAME": [
       "Kibirige Amigo",
       "Kibirige Muhammand",
       "Mzee Amigo",
       "Simba Amigo",
       "Marine"
     ],
     "NATIONALITY": [
       "UG"
     ]
   },
   {
     "ssid": "77464",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Justin Gacheri Musanga holds a leading position as Brigadier-General of the M23/ARC, a non-governmental armed group operating in Eastern DRC.",
       "The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In addition, it is responsible for serious human rights abuses, including killings, attacks and sexual violence against civilians, as well as child recruitment.",
       "Owing to his leading position in the M23/ARC, Justin Gacheri Musanga is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
     ],
     "other_information": [
       "Function/rank: Brigadier-General of the March 23 Movement / Congolese Revolutionary Army (M23/ARC)",
       "Father: Erasto Ntibaturana (Hutu customary leader in Busumba)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Justin",
       "Gacheri",
       "Gaceri"
     ],
     "PERSON_LAST_NAME": [
       "Musanga"
     ],
     "FULL_NAME": [
       "Musanga Justin Gacheri",
       "Musanga Gaceri",
       "CS BRAVO SIERRA",
       "BRAVO THREE"
     ]
   },
   {
     "ssid": "77490",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Gustave Kubwayo holds a leading position as Commander in the Democratic Forces for the Liberation of Rwanda – Forces Combattantes Abacunguzi (FDLR-FOCA), an armed group operating in Eastern DRC. He leads the special unit “Commando de recherche et d’action en profondeur” (CRAP) of FDLR-FOCA – considered as the commando and intelligence unit of the armed group.",
       "FDLR-FOCA is a largely Hutu armed group, some of whose leaders took part in the 1994 genocide in Rwanda. FDLR-FOCA fighters, including the CRAP unit, have committed rape and other acts of sexual violence and killed civilians. FDLR-FOCA is systemically engaged in kidnappings for ransom, arbitrary detentions and executions of civilians and the recruitment of child combatants. The armed group is also involved in illegal logging, exploitation of natural resources such as charcoal, and illegally collected taxes at checkpoints.",
       "In his position as Commander of the CRAP unit, Gustave Kubwayo is involved in committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict in the DRC."
     ],
     "other_information": [
       "Function/rank: Commander of the “Commando de recherche et d’action en profondeur” (CRAP) of the Forces Démocratiques pour la Libération du Rwanda / Forces Combattantes Abacunguzi (FDLR/FOCA), Colonel"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Gustave"
     ],
     "PERSON_LAST_NAME": [
       "Kubwayo"
     ],
     "FULL_NAME": [
       "Kubwayo Gustave",
       "Sirkoof",
       "Surkoof",
       "Sirkoff",
       "Surcouf",
       "Surcoff",
       "Surcof",
       "Surkouf",
       "Syrkoff",
       "Modeste",
       "Slycove"
     ],
     "NATIONALITY": [
       "RW"
     ]
   },
   {
     "ssid": "77457",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Benjamin Mbonimpa holds a leading position as Executive Secretary of the M23/ARC, a non-governmental armed group operating in Eastern DRC.",
       "The M23/ARC sustains the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In addition, it is responsible for serious human rights abuses, including killings, attacks and sexual violence against civilians.",
       "Owing to his leading position in the M23/ARC, Benjamin Mbonimpa is therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC. He is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
     ],
     "other_information": [
       "Function/rank: Executive Secretary of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), Supervisor of the permanent secretariat of the Alliance Fleuve Congo"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Benjamin"
     ],
     "PERSON_LAST_NAME": [
       "Mbonimpa"
     ],
     "FULL_NAME": [
       "Mbonimpa Benjamin"
     ]
   },
   {
     "ssid": "77568",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Corneille Nangaa Yobeluo holds a leading position as founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC), a politico-military movement operating in Eastern DRC and openly associated with several non-governmental armed groups, including the March 23 Movement / Congolese Revolutionary Army (M23/ARC).",
       "Several non-governmental armed groups, including the M23/ARC, have fuelled armed conflict, instability and insecurity in the DRC, with the support of the AFC. By publicly and repeatedly calling for the military and violent overthrow of the Congolese government, the AFC also incites violence.",
       "Owing to his leading position as founder, leader and political coordinator of the AFC, Corneille Nangaa Yobeluo is therefore responsible for sustaining the armed conflict, instability and insecurity in the DRC. He is also responsible for providing support to the armed group M23/ARC, which sustains the armed conflict, instability and insecurity in the DRC, in particular by forming an alliance and working closely with M23/ARC."
     ],
     "other_information": [
       "Function/rank: Founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC)"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: DP0000149 (issued by CD)",
       "passport: DP0003850 (issued by CD)"
     ],
     "DATE_OF_BIRTH": [
       "1970-07-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Corneille"
     ],
     "PERSON_LAST_NAME": [
       "Nangaa Yobeluo"
     ],
     "FULL_NAME": [
       "Nangaa Yobeluo Corneille"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "77525",
     "sanctions_set_ids": [
       "38066"
     ],
     "target_type": "individual",
     "justification": [
       "Dominique Kamanzi Ndarurutse is a Commander of the “Collectif des Mouvements pour le Changement-Forces de Défense du Peuple” (CMC-FDP), an armed group active in Eastern DRC and part of the so-called “Wazalendo” or “Volontaires pour la Défense de la Patrie” (VDP) coalition consisting of the Congolese armed forces (FARDC) and several other armed groups. This coalition fights against the coalition of the March 23 Movement / Congolese Revolutionary Army (M23/RDF) and the “Alliance Fleuve Congo” (AFC) in Eastern DRC and has been involved in human rights violations.",
       "The CMC-FDP and VDP sustain the armed conflict, instability and insecurity in the DRC, in particular through inciting violence. In particular, CMC-FDP and VDP combatants committed serious human rights violations and abuses against civilians. For instance, VDP combatants are systemically engaged in kidnappings for ransom, torture, rape, arbitrary detentions and executions of civilians, and the recruitment of child combatants.",
       "As a Commander of CMC-FDP, Dominique Kamanzi Ndarurutse operates its military command and is therefore involved in committing acts that constitute serious human rights violations and abuses in the DRC. As a leader of CMC-FDP, he is also responsible for sustaining the armed conflict, instability and insecurity in the DRC."
     ],
     "other_information": [
       "Function/rank: Commander of the Collectif des Mouvements pour le Changement-Forces de Défense du Peuple (CMC-FDP)"
     ],
     "DATE_OF_BIRTH": [
       "1982"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dominique"
     ],
     "PERSON_LAST_NAME": [
       "Kamanzi Ndarurutse",
       "Ndarurutse",
       "Ndaruhutse"
     ],
     "FULL_NAME": [
       "Kamanzi Ndarurutse Dominique",
       "Domi",
       "Ndarurutse Dominique",
       "Général",
       "Ndaruhutse Dominique"
     ],
     "NATIONALITY": [
       "CD"
     ]
   },
   {
     "ssid": "3463",
     "sanctions_set_ids": [
       "3977"
     ],
     "target_type": "individual",
     "justification": [
       "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
     ],
     "other_information": [
       "Function or profession: Former military and head of the military junta of the CNDD (Conseil National pour la Democratie et le Developpement)"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: R0001318 (issued by GN)"
     ],
     "DATE_OF_BIRTH": [
       "1964-01-01",
       "1968-12-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Moussa Dadis"
     ],
     "PERSON_LAST_NAME": [
       "Camara"
     ],
     "FULL_NAME": [
       "Camara Moussa Dadis Captain"
     ],
     "ADDRESS_COUNTRY": [
       "BF"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Ouagadougou"
     ]
   },
   {
     "ssid": "3495",
     "sanctions_set_ids": [
       "3977"
     ],
     "target_type": "individual",
     "justification": [
       "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
     ],
     "other_information": [
       "Function or profession: Minister in charge of Presidential Security"
     ],
     "DATE_OF_BIRTH": [
       "1960-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jean-Claude",
       "Coplan"
     ],
     "PERSON_LAST_NAME": [
       "Pivi"
     ],
     "FULL_NAME": [
       "Pivi Jean-Claude Colonel",
       "Pivi Coplan"
     ]
   },
   {
     "ssid": "3471",
     "sanctions_set_ids": [
       "3977"
     ],
     "target_type": "individual",
     "justification": [
       "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
     ],
     "other_information": [
       "Function or profession: Secretary-General, Presidency of the Republic of Guinea"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 7190 (issued by GN)"
     ],
     "DATE_OF_BIRTH": [
       "1968-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Moussa Tiégboro",
       "Moussa Thiegboro"
     ],
     "PERSON_LAST_NAME": [
       "Camara"
     ],
     "FULL_NAME": [
       "Camara Moussa Tiégboro Colonel",
       "Camara Moussa Thiegboro"
     ]
   },
   {
     "ssid": "3482",
     "sanctions_set_ids": [
       "3977"
     ],
     "target_type": "individual",
     "justification": [
       "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
     ],
     "other_information": [
       "Function or profession: military doctor"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 13683 (issued by GN)"
     ],
     "DATE_OF_BIRTH": [
       "1957-02-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdoulaye",
       "Chérif"
     ],
     "PERSON_LAST_NAME": [
       "Diaby"
     ],
     "FULL_NAME": [
       "Diaby Abdoulaye Chérif Colonel Dr."
     ]
   },
   {
     "ssid": "3490",
     "sanctions_set_ids": [
       "3977"
     ],
     "target_type": "individual",
     "justification": [
       "Person identified by the International Commission of Inquiry as responsible for the 28 Sep 2009 events in Guinea."
     ],
     "other_information": [
       "Function or profession: former military",
       "In detention"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aboubacar",
       "Chérif",
       "Toumba"
     ],
     "PERSON_LAST_NAME": [
       "Diakité"
     ],
     "FULL_NAME": [
       "Diakité Aboubacar Chérif Captain",
       "Diakité Toumba"
     ],
     "ADDRESS_COUNTRY": [
       "GN"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Conakry"
     ]
   },
   {
     "ssid": "3563",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.001",
     "target_type": "entity",
     "justification": [
       "Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
     ],
     "COMPANY_NAME": [
       "Korea Mining Development Trading Corporation",
       "Changgwang Sinyong Corporation",
       "External Technology General Corporation",
       "DPRKN Mining Development Trading Cooperation",
       "KOMID"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Mining Development Trading Corporation",
       "Changgwang Sinyong Corporation",
       "External Technology General Corporation",
       "DPRKN Mining Development Trading Cooperation",
       "KOMID"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Central District"
     ]
   },
   {
     "ssid": "3596",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.003",
     "target_type": "entity",
     "justification": [
       "Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."
     ],
     "COMPANY_NAME": [
       "Tanchon Commercial Bank",
       "Changgwang Credit Bank",
       "Korea Changgwang Credit Bank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Tanchon Commercial Bank",
       "Changgwang Credit Bank",
       "Korea Changgwang Credit Bank"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Saemul 1-Dong Pyongchon District"
     ]
   },
   {
     "ssid": "3550",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.006",
     "target_type": "entity",
     "justification": [
       "A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of weapons of mass destruction."
     ],
     "COMPANY_NAME": [
       "Korea Hyoksin Trading Corporation",
       "Korea Hyoksin Export and Import Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Hyoksin Trading Corporation",
       "Korea Hyoksin Export and Import Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Rakwon-dong, Pothonggang District"
     ]
   },
   {
     "ssid": "3572",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.002",
     "target_type": "entity",
     "justification": [
       "Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales."
     ],
     "COMPANY_NAME": [
       "Korea Ryonbong General Corporation",
       "Lyongaksan General Trading Corporation",
       "Korea Yonbong General Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Ryonbong General Corporation",
       "Lyongaksan General Trading Corporation",
       "Korea Yonbong General Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Pot’onggang District",
       "Rakwon-dong, Pothonggang District"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "3581",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.008",
     "target_type": "entity",
     "justification": [
       "Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."
     ],
     "COMPANY_NAME": [
       "Korean Tangun Trading Corporation",
       "Kuryonggang Trading Corporation",
       "Ryungseng Trading Corporation",
       "Ryung Seng Trading Corporation",
       "Ryungsong Trading Corporation",
       "Kore Kuryonggang Trading Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korean Tangun Trading Corporation",
       "Kuryonggang Trading Corporation",
       "Ryungseng Trading Corporation",
       "Ryung Seng Trading Corporation",
       "Ryungsong Trading Corporation",
       "Kore Kuryonggang Trading Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "3603",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.005",
     "target_type": "individual",
     "justification": [
       "Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program."
     ],
     "FULL_NAME": [
       "Han Yu-ro"
     ]
   },
   {
     "ssid": "3503",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.009",
     "target_type": "entity",
     "justification": [
       "Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s   sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. 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. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme."
     ],
     "COMPANY_NAME": [
       "Amroggang Development Banking Corporation",
       "Amroggang Development Bank",
       "Amnokkang Development Bank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Amroggang Development Banking Corporation",
       "Amroggang Development Bank",
       "Amnokkang Development Bank"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tongan-dong"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "3611",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.004",
     "target_type": "individual",
     "justification": [
       "Former director, Yongbyon Nuclear Research Centre, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant."
     ],
     "other_information": [
       "Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute"
     ],
     "DATE_OF_BIRTH": [
       "1940-02-26"
     ],
     "FULL_NAME": [
       "Ri Hong-sop"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "3622",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.001",
     "target_type": "individual",
     "justification": [
       "Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program."
     ],
     "DATE_OF_BIRTH": [
       "1944-10-13"
     ],
     "FULL_NAME": [
       "Yun Ho-jin",
       "Yun Ho-chin"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "3534",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.005",
     "target_type": "entity",
     "justification": [
       "Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID."
     ],
     "COMPANY_NAME": [
       "Hong Kong Electronics",
       "Hong Kong Electronics Kish Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Hong Kong Electronics",
       "Hong Kong Electronics Kish Co."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Kish Island"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Sanaee St."
     ]
   },
   {
     "ssid": "3511",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.007",
     "target_type": "entity",
     "justification": [
       "The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 Mwe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013."
     ],
     "relations": [
       {
         "target_id": "33930",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "General Bureau of Atomic Energy (GBAE)",
       "General Department of Atomic Energy (GDAE)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "General Bureau of Atomic Energy (GBAE)",
       "General Department of Atomic Energy (GDAE)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Pyongchen District"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Haeudong"
     ]
   },
   {
     "ssid": "3542",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.011",
     "target_type": "entity",
     "justification": [
       "The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. 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. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme."
     ],
     "COMPANY_NAME": [
       "Korea Heungjin Trading Company",
       "Hunjin Trading Co.",
       "Korea Henjin Trading Co.",
       "Korea Hengjin Trading Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Heungjin Trading Company",
       "Hunjin Trading Co.",
       "Korea Henjin Trading Co.",
       "Korea Hengjin Trading Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "3586",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.004",
     "target_type": "entity",
     "justification": [
       "Namchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities."
     ],
     "other_information": [
       "Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."
     ],
     "COMPANY_NAME": [
       "Namchongang Trading Corporation",
       "NCG",
       "Namchongang Trading",
       "Nam Chon Gang Corporation",
       "Nomchongang Trading Co.",
       "Nam Chong Gan Trading Corporation",
       "Namhung Trading Corporation",
       "Korea Daeryonggang Trading Corporation",
       "Korea Tearyonggang Trading Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Namchongang Trading Corporation",
       "NCG",
       "Namchongang Trading",
       "Nam Chon Gang Corporation",
       "Nomchongang Trading Co.",
       "Nam Chong Gan Trading Corporation",
       "Namhung Trading Corporation",
       "Korea Daeryonggang Trading Corporation",
       "Korea Tearyonggang Trading Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Chilgol",
       "Sengujadong 11-2 (or Kwangbok-dong)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Mangyongdae District"
     ]
   },
   {
     "ssid": "3607",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.003",
     "target_type": "individual",
     "justification": [
       "Director in the General Bureau of Atomic Energy (GBAE)"
     ],
     "other_information": [
       "Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research."
     ],
     "DATE_OF_BIRTH": [
       "1943-09-26"
     ],
     "FULL_NAME": [
       "Hwang Sok-hwa",
       "Hwang Sok Ha"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "3519",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.010",
     "target_type": "entity",
     "justification": [
       "Green Pine Associated Corporation («Green Pine») has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). 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. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms."
     ],
     "other_information": [
       "Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com."
     ],
     "COMPANY_NAME": [
       "Green Pine Associated Corporation",
       "Cho’ngsong United Trading Company",
       "Chongsong Yonhap",
       "Ch’o’ngsong Yo’nhap",
       "Chosun Chawo’n Kaebal T’uja Hoesa",
       "Jindallae",
       "Ku’mhaeryon G Company LTD",
       "Natural Resources Development and Investment Corporation",
       "Saeingp’il Company",
       "National Resources Development and Investment Corporation",
       "Saeng Pil Trading Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Green Pine Associated Corporation",
       "Cho’ngsong United Trading Company",
       "Chongsong Yonhap",
       "Ch’o’ngsong Yo’nhap",
       "Chosun Chawo’n Kaebal T’uja Hoesa",
       "Jindallae",
       "Ku’mhaeryon G Company LTD",
       "Natural Resources Development and Investment Corporation",
       "Saeingp’il Company",
       "National Resources Development and Investment Corporation",
       "Saeng Pil Trading Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok",
       "Nungrado",
       "Rakrang No. 1",
       "Chilgol-1 dong"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Rakrang District",
       "Mangyongdae District"
     ]
   },
   {
     "ssid": "3616",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.002",
     "target_type": "individual",
     "justification": [
       "Former Minister of Atomic Energy Industry."
     ],
     "other_information": [
       "Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation."
     ],
     "DATE_OF_BIRTH": [
       "1938"
     ],
     "FULL_NAME": [
       "Ri Je-son",
       "Ri Che-son"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "24035",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.008",
     "target_type": "individual",
     "justification": [
       "Tanchon Commercial Bank (TCB) official"
     ],
     "relations": [
       {
         "target_id": "3596",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 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."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 645120196 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1954-06-04"
     ],
     "FULL_NAME": [
       "Ra Ky'ong-Su",
       "Ra Kyung-Su",
       "Chang Myong Ho",
       "Chang Myo’ng-Ho",
       "Chang Myong-Ho",
       "Ra Kyong-Su"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "24059",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.013",
     "target_type": "entity",
     "justification": [
       "DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in Apr 2012."
     ],
     "relations": [
       {
         "target_id": "3519",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Bank of East Land",
       "Dongbang Bank",
       "Tongbang U'nhaeng",
       "Tongbang Bank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Bank of East Land",
       "Dongbang Bank",
       "Tongbang U'nhaeng",
       "Tongbang Bank"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Moranbong District"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Jonseung-Dung",
       "c/o Bel Building",
       "P.O. Box 32"
     ]
   },
   {
     "ssid": "24039",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.009",
     "target_type": "individual",
     "justification": [
       "Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in Apr 2009 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. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
     ],
     "relations": [
       {
         "target_id": "3596",
         "relation_type": "related-to"
       }
     ],
     "FULL_NAME": [
       "Kim Kwang-il"
     ]
   },
   {
     "ssid": "24018",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.006",
     "target_type": "individual",
     "justification": [
       "Senior official and head of the satellite control center of Korean Committee for Space Technology."
     ],
     "relations": [
       {
         "target_id": "24050",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 381420754 (issued by KP) issued: 2011-12-07 expires: 2016-12-07"
     ],
     "DATE_OF_BIRTH": [
       "1964-06-18"
     ],
     "FULL_NAME": [
       "Paek Chang-Ho",
       "Pak Chang-Ho",
       "Paek Ch’ang-Ho"
     ]
   },
   {
     "ssid": "24050",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.012",
     "target_type": "entity",
     "justification": [
       "The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 Apr 2012 and 12 Dec 2012 via the satellite control center and Sohae launch area."
     ],
     "COMPANY_NAME": [
       "Korean Committee for Space Technology",
       "DPRK Committee for Space Technology",
       "Department of Space Technology of the DPRK",
       "Committee for Space Technology",
       "KCST"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korean Committee for Space Technology",
       "DPRK Committee for Space Technology",
       "Department of Space Technology of the DPRK",
       "Committee for Space Technology",
       "KCST"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "24072",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.015",
     "target_type": "entity",
     "justification": [
       "The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
     ],
     "relations": [
       {
         "target_id": "3563",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Tosong Technology Trading Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Tosong Technology Trading Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "24077",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.016",
     "target_type": "entity",
     "justification": [
       "Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in Apr 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales."
     ],
     "relations": [
       {
         "target_id": "3572",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Korea Ryonha Machinery Joint Venture Corporation",
       "Chosun Yunha Machinery Joint Operation Company",
       "Korea Ryenha Machinery J/V Corporation",
       "Ryonha Machinery Joint Venture Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Ryonha Machinery Joint Venture Corporation",
       "Chosun Yunha Machinery Joint Operation Company",
       "Korea Ryenha Machinery J/V Corporation",
       "Ryonha Machinery Joint Venture Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Central District",
       "Mangungdae-gu",
       "Mangyongdae District"
     ]
   },
   {
     "ssid": "24090",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.017",
     "target_type": "entity",
     "justification": [
       "Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
     ],
     "relations": [
       {
         "target_id": "3563",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Leader (Hong Kong) International",
       "Leader International Trading Limited"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Leader (Hong Kong) International",
       "Leader International Trading Limited"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "HK"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Room 1610 Nan Fung Tower, 173 Des Voeux Road"
     ]
   },
   {
     "ssid": "24068",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.014",
     "target_type": "entity",
     "justification": [
       "Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
     ],
     "relations": [
       {
         "target_id": "3563",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Korea Kumryong Trading Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Kumryong Trading Corporation"
     ]
   },
   {
     "ssid": "24028",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.007",
     "target_type": "individual",
     "justification": [
       "General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 Apr and 12 Dec 2012 launches took place."
     ],
     "DATE_OF_BIRTH": [
       "1966",
       "1965"
     ],
     "FULL_NAME": [
       "Chang Myong-Chin",
       "Jang Myong-Jin"
     ]
   },
   {
     "ssid": "24319",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.018",
     "target_type": "entity",
     "justification": [
       "The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."
     ],
     "relations": [
       {
         "target_id": "3581",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Second Academy of Natural Sciences",
       "2nd Academy of Natural Sciences",
       "Che 2 Chayon Kwahakwon",
       "Academy of Natural Sciences",
       "Chayon Kwahak-Won",
       "National Defense Academy",
       "Kukpang Kwahak-Won",
       "Second Academy of Natural Sciences Research Institute",
       "SANSRI"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Second Academy of Natural Sciences",
       "2nd Academy of Natural Sciences",
       "Che 2 Chayon Kwahakwon",
       "Academy of Natural Sciences",
       "Chayon Kwahak-Won",
       "National Defense Academy",
       "Kukpang Kwahak-Won",
       "Second Academy of Natural Sciences Research Institute",
       "SANSRI"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "24314",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.012",
     "target_type": "individual",
     "justification": [
       "Tanchon Commercial Bank (TCB) official"
     ],
     "relations": [
       {
         "target_id": "3596",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Mun Cho’ng-Ch’o’l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."
     ],
     "DATE_OF_BIRTH": [
       "1964-12-23"
     ],
     "FULL_NAME": [
       "Mun Cho'ng-Ch'o'l",
       "Mun Chong-Chol"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Pyongchon District"
     ],
     "ADDRESS_LINES": [
       "Saemaeul 1-Dong",
       "c/o C/O Tanchon Commercial Bank"
     ]
   },
   {
     "ssid": "24339",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.019",
     "target_type": "entity",
     "justification": [
       "Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country’s military-related sales."
     ],
     "relations": [
       {
         "target_id": "3572",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Korea Complex Equipment Import Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Complex Equipment Import Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Rakwon-dong, Pothonggang District"
     ]
   },
   {
     "ssid": "24309",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.011",
     "target_type": "individual",
     "justification": [
       "Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The 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."
     ],
     "relations": [
       {
         "target_id": "3563",
         "relation_type": "related-to"
       }
     ],
     "FULL_NAME": [
       "Ko Ch'o'l-Chae"
     ]
   },
   {
     "ssid": "24304",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.010",
     "target_type": "individual",
     "justification": [
       "Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The 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."
     ],
     "relations": [
       {
         "target_id": "3563",
         "relation_type": "related-to"
       }
     ],
     "FULL_NAME": [
       "Yo'n Cho'ng Nam"
     ]
   },
   {
     "ssid": "28446",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.020",
     "target_type": "entity",
     "justification": [
       "Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions."
     ],
     "other_information": [
       "International Maritime Organization (IMO) Number: 1790183"
     ],
     "COMPANY_NAME": [
       "Ocean Maritime Management Company, Limited (OMM)",
       "East Sea Shipping Company",
       "Korea Mirae Shipping Co. Ltd",
       "Haeyang Crew Management Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ocean Maritime Management Company, Limited (OMM)",
       "East Sea Shipping Company",
       "Korea Mirae Shipping Co. Ltd",
       "Haeyang Crew Management Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Central district",
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Donghung Dong",
       "P.O. Box 120",
       "Dongheung-dong Changgwang Street, Chung-Ku",
       "P.O. Box 125"
     ]
   },
   {
     "ssid": "33808",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.018",
     "target_type": "individual",
     "justification": [
       "Tanchon Commercial Bank Representative in Syria."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 4721202031 (issued by KP) expires: 2017-02-21",
       "diplomatic-passport: 836110035 (issued by KP) expires: 2020-01-01"
     ],
     "DATE_OF_BIRTH": [
       "1976-10-18",
       "1976-08-25"
     ],
     "FULL_NAME": [
       "Jon Myong Guk",
       "Cho’n Myo’ng-kuk",
       "Jon Yong Sang"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "33930",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.027",
     "target_type": "entity",
     "justification": [
       "The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on Apr 9, 2014."
     ],
     "COMPANY_NAME": [
       "Ministry of Atomic Energy Industry",
       "MAEI"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ministry of Atomic Energy Industry",
       "MAEI"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Pyongchon District"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Haeun-2-dong"
     ]
   },
   {
     "ssid": "33774",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.013",
     "target_type": "individual",
     "justification": [
       "Former Director of the Second Academy of Natural Sciences (SANS)",
       "Former head of the DPRK’s long-range missile program"
     ],
     "other_information": [
       "Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program."
     ],
     "DATE_OF_BIRTH": [
       "1954-10-12"
     ],
     "FULL_NAME": [
       "Choe Chun-Sik",
       "Choe Chun Sik",
       "Ch’oe Ch’un Sik"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "33894",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.022",
     "target_type": "entity",
     "justification": [
       "The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013."
     ],
     "other_information": [
       "IMO Number: 5342883"
     ],
     "COMPANY_NAME": [
       "Chongchongang Shipping Company",
       "Chong Chon Gang Shipping Co. Ltd.",
       "Chongchongang Shipping Co LTD"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Chongchongang Shipping Company",
       "Chong Chon Gang Shipping Co. Ltd.",
       "Chongchongang Shipping Co LTD"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Central District",
       "Chung-gu"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "817 Haeun, Donghung-dong",
       "817, Haeum, Tonghun-dong"
     ]
   },
   {
     "ssid": "33936",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.028",
     "target_type": "entity",
     "justification": [
       "The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in Aug 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID."
     ],
     "COMPANY_NAME": [
       "Munitions Industry Department",
       "Military Supplies Industry Department",
       "MID",
       "Machine Industry Department"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Munitions Industry Department",
       "Military Supplies Industry Department",
       "MID",
       "Machine Industry Department"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "33816",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.019",
     "target_type": "individual",
     "justification": [
       "Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 472330208 (issued by KP) expires: 2017-07-04"
     ],
     "DATE_OF_BIRTH": [
       "1963-02-09"
     ],
     "FULL_NAME": [
       "Kang Mun Kil",
       "Jiang Wen-ji",
       "Jian Wenji"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "33855",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.024",
     "target_type": "individual",
     "justification": [
       "KOMID Representative."
     ],
     "other_information": [
       "Served as the KOMID representative in Iran."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 472310168 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1962-02-18"
     ],
     "FULL_NAME": [
       "Kim Yong Chol",
       "Kim Yong-Chol",
       "Kim Young-Chol",
       "Kim Young-Cheol",
       "Young-Chul"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "33918",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.025",
     "target_type": "entity",
     "justification": [
       "KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds."
     ],
     "COMPANY_NAME": [
       "Korea Kwangson Banking Corporation",
       "KKBC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Kwangson Banking Corporation",
       "KKBC"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Central District"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Jungson-dong, Sungri Street"
     ]
   },
   {
     "ssid": "33883",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.028",
     "target_type": "individual",
     "justification": [
       "Yu Chol U is the Director of the National Aerospace Development Administration."
     ],
     "DATE_OF_BIRTH": [
       "1959-08-08"
     ],
     "FULL_NAME": [
       "Yu Chol U"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "33802",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.017",
     "target_type": "individual",
     "justification": [
       "Korea Mining Development Trading Corporation (KOMID) Representative."
     ],
     "other_information": [
       "Served as the KOMID representative in Iran."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 563110024 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1957-02-20"
     ],
     "FULL_NAME": [
       "Jang Yong Son"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "33924",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.026",
     "target_type": "entity",
     "justification": [
       "The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation."
     ],
     "COMPANY_NAME": [
       "Korea Kwangsong Trading Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Kwangsong Trading Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Pothonggang District"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Rakwon-dong"
     ]
   },
   {
     "ssid": "33968",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.032",
     "target_type": "entity",
     "justification": [
       "The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID."
     ],
     "COMPANY_NAME": [
       "Second Economic Committee"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Second Economic Committee"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Kangdong"
     ]
   },
   {
     "ssid": "33845",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.023",
     "target_type": "individual",
     "justification": [
       "Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 290320764 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1964",
       "1962-08-28"
     ],
     "FULL_NAME": [
       "Kim Tong My’ong",
       "Kim Chin-So’k",
       "Kim Tong-Myong",
       "Kim Jin-Sok",
       "Kim Hyok-Chol",
       "Kim Tong-Myo’ng",
       "Kim Tong Myong",
       "Kim Hyok Chol"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "33889",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.021",
     "target_type": "entity",
     "justification": [
       "The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs."
     ],
     "relations": [
       {
         "target_id": "24319",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Academy of National Defense Science",
       "Second Academy of Natural Sciences (KPe.018)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Academy of National Defense Science",
       "Second Academy of Natural Sciences (KPe.018)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "33876",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.027",
     "target_type": "individual",
     "justification": [
       "KOMID Representative in Syria."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 563410081 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1965-08-07"
     ],
     "FULL_NAME": [
       "Ryu Jin"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "33795",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.016",
     "target_type": "individual",
     "justification": [
       "Tanchon Commercial Bank Representative in Syria."
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: 836110034 (issued by KP) expires: 2020-01-01"
     ],
     "DATE_OF_BIRTH": [
       "1957-04-15",
       "1958-02-22"
     ],
     "FULL_NAME": [
       "Jang Bom Su",
       "Jang Pom Su",
       "Jang Hyon U"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "33839",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.022",
     "target_type": "individual",
     "justification": [
       "Korea Mining Development Trading Corporation (KOMID) External Affairs Officer."
     ],
     "DATE_OF_BIRTH": [
       "1968-07-30"
     ],
     "FULL_NAME": [
       "Kim Kyu"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "33959",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.031",
     "target_type": "entity",
     "justification": [
       "The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation."
     ],
     "COMPANY_NAME": [
       "Reconnaissance General Bureau",
       "Chongch’al Ch’ongguk",
       "KPA Unit 586",
       "RGB"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Reconnaissance General Bureau",
       "Chongch’al Ch’ongguk",
       "KPA Unit 586",
       "RGB"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Hyongjesan-Guyok",
       "Nungrado"
     ]
   },
   {
     "ssid": "33913",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.024",
     "target_type": "entity",
     "justification": [
       "The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation."
     ],
     "COMPANY_NAME": [
       "Hesong Trading Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Hesong Trading Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "33788",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.015",
     "target_type": "individual",
     "justification": [
       "Hyon Kwang Il is the Department Director for Scientific Development at the National Aerospace Development Administration."
     ],
     "DATE_OF_BIRTH": [
       "1961-05-27"
     ],
     "FULL_NAME": [
       "Hyon Kwang Il",
       "Hyon Gwang Il"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "33942",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.029",
     "target_type": "entity",
     "justification": [
       "NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets."
     ],
     "COMPANY_NAME": [
       "National Aerospace Technology Administration",
       "National Aerospace Development Administration",
       "NADA",
       "NATA"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "National Aerospace Technology Administration",
       "National Aerospace Development Administration",
       "NADA",
       "NATA"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "33861",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.025",
     "target_type": "individual",
     "justification": [
       "Tanchon Commercial Bank official."
     ],
     "relations": [
       {
         "target_id": "3596",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 563120630 (issued by KP) expires: 2018-03-20"
     ],
     "DATE_OF_BIRTH": [
       "1972-05-25"
     ],
     "FULL_NAME": [
       "Ko Tae Hun",
       "Kim Myong Gi"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "33782",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.014",
     "target_type": "individual",
     "justification": [
       "Tanchon Commercial Bank Representative."
     ],
     "other_information": [
       "Served as the Tanchon Commercial Bank representative in Vietnam."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 472320665 (issued by KP) expires: 2017-09-26",
       "passport: 563120356 (issued by KP)"
     ],
     "FULL_NAME": [
       "Choe Song Il"
     ]
   },
   {
     "ssid": "33829",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.021",
     "target_type": "individual",
     "justification": [
       "Tanchon Commercial Bank Representative."
     ],
     "other_information": [
       "Served as the Tanchon Commercial Bank representative in Vietnam."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 199421147 (issued by KP) expires: 2014-12-29",
       "passport: 381110042 (issued by KP) expires: 2016-01-25",
       "passport: 563210184 (issued by KP) expires: 2018-06-18"
     ],
     "DATE_OF_BIRTH": [
       "1966-11-07"
     ],
     "FULL_NAME": [
       "Kim Jung Jong",
       "Kim Chung Chong"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "33903",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.023",
     "target_type": "entity",
     "justification": [
       "Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices."
     ],
     "other_information": [
       "SWIFT: DCBKKPPY"
     ],
     "COMPANY_NAME": [
       "Daedong Credit Bank",
       "DCB",
       "Taedong Credit Bank",
       "Dae-Dong Credit Bank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Daedong Credit Bank",
       "DCB",
       "Taedong Credit Bank",
       "Dae-Dong Credit Bank"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Pyongchon District",
       "Pongchon"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Suite 401, Potonggang Hotel, Ansan-Dong",
       "Ansan-dong, Botonggang Hotel"
     ]
   },
   {
     "ssid": "33948",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.030",
     "target_type": "entity",
     "justification": [
       "DPRK government entity."
     ],
     "COMPANY_NAME": [
       "Office 39",
       "Office #39",
       "Office No. 39",
       "Bureau 39",
       "Central Committee Bureau 39",
       "Third Floor",
       "Division 39"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Office 39",
       "Office #39",
       "Office No. 39",
       "Bureau 39",
       "Central Committee Bureau 39",
       "Third Floor",
       "Division 39"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Second KWP Government Building (Korean –Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward",
       "Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong",
       "Changwang Street"
     ]
   },
   {
     "ssid": "33869",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.026",
     "target_type": "individual",
     "justification": [
       "Former Minister of the Munitions Industry Department"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: PO381230469 (issued by KP) expires: 2016-04-06"
     ],
     "DATE_OF_BIRTH": [
       "1945-10-29"
     ],
     "FULL_NAME": [
       "Ri Man Gon"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "33823",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.020",
     "target_type": "individual",
     "justification": [
       "Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria."
     ],
     "DATE_OF_BIRTH": [
       "1969-08-21"
     ],
     "FULL_NAME": [
       "Kang Ryong"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "34461",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8405270"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Hui Chon",
       "Hwang Gum San 2"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Hui Chon (vessel)",
       "Hwang Gum San 2 (vessel)"
     ]
   },
   {
     "ssid": "34502",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8987333"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Ryo Myong"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ryo Myong (vessel)"
     ]
   },
   {
     "ssid": "34423",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8606173"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Chol Ryong",
       "Ryong Gun Bong"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Chol Ryong (vessel)",
       "Ryong Gun Bong (vessel)"
     ]
   },
   {
     "ssid": "34544",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8661575"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Tong Hung 1"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Tong Hung 1 (vessel)"
     ]
   },
   {
     "ssid": "34466",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8018900"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Ji Hye San",
       "Hyok Sin 2"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ji Hye San (vessel)",
       "Hyok Sin 2 (vessel)"
     ]
   },
   {
     "ssid": "34506",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8018912"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Ryong Rim",
       "Jon Jin 2"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ryong Rim (vessel)",
       "Jon Jin 2 (vessel)"
     ]
   },
   {
     "ssid": "34428",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8909575"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Chong Bong",
       "Greenlight",
       "Blue Nouvelle"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Chong Bong (vessel)",
       "Greenlight (vessel)",
       "Blue Nouvelle (vessel)"
     ]
   },
   {
     "ssid": "34494",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8625545"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Ra Nam 2"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ra Nam 2 (vessel)"
     ]
   },
   {
     "ssid": "34534",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Numbe: 9009085"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Thae Pyong San",
       "Petrel 1"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Thae Pyong San (vessel)",
       "Petrel 1 (vessel)"
     ]
   },
   {
     "ssid": "34456",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8330815"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Hu Chang",
       "O Un Chong Nyon"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Hu Chang (vessel)",
       "O Un Chong Nyon (vessel)"
     ]
   },
   {
     "ssid": "34498",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 9314650"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Ranam 3"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ranam 3 (vessel)"
     ]
   },
   {
     "ssid": "34452",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 9041552"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Hoe Ryong"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Hoe Ryong (vessel)"
     ]
   },
   {
     "ssid": "34539",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 7937317"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Tong Hung San",
       "Chong Chon Gang"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Tong Hung San (vessel)",
       "Chong Chon Gang (vessel)"
     ]
   },
   {
     "ssid": "34484",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8829555"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "O Rang",
       "Po Thong Gang"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "O Rang (vessel)",
       "Po Thong Gang (vessel)"
     ]
   },
   {
     "ssid": "34480",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 9361407"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Mi Rim 2"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Mi Rim 2 (vessel)"
     ]
   },
   {
     "ssid": "34521",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8412467"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "South Hill 2"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "South Hill 2 (vessel)"
     ]
   },
   {
     "ssid": "34529",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 7640378"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Tan Chon",
       "Ryong Gang 2"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Tan Chon (vessel)",
       "Ryong Gang 2 (vessel)"
     ]
   },
   {
     "ssid": "34471",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8829593"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Kang Gye",
       "Pi Ryu Gang"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Kang Gye (vessel)",
       "Pi Ryu Gang (vessel)"
     ]
   },
   {
     "ssid": "34434",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8916293"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Chong Rim 2"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Chong Rim 2 (vessel)"
     ]
   },
   {
     "ssid": "34511",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8819017"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Se Pho",
       "Rak Won 2"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Se Pho (vessel)",
       "Rak Won 2 (vessel)"
     ]
   },
   {
     "ssid": "34476",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8713471"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Mi Rim"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Mi Rim (vessel)"
     ]
   },
   {
     "ssid": "34516",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO Number: 8133530"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Songjin",
       "Jang Ja San Chong Nyon Ho"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Songjin (vessel)",
       "Jang Ja San Chong Nyon Ho (vessel)"
     ]
   },
   {
     "ssid": "35550",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.034",
     "target_type": "entity",
     "justification": [
       "Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions."
     ],
     "relations": [
       {
         "target_id": "33918",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "SWIFT: ILSIKPPY"
     ],
     "COMPANY_NAME": [
       "Ilsim International Bank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ilsim International Bank"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "35557",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.035",
     "target_type": "entity",
     "justification": [
       "Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party."
     ],
     "relations": [
       {
         "target_id": "33948",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "SWIFT/BIC: KDBKKPPY"
     ],
     "COMPANY_NAME": [
       "Korea Daesong Bank",
       "Choson Taesong Unhaeng",
       "Taesong Bank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Daesong Bank",
       "Choson Taesong Unhaeng",
       "Taesong Bank"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Potonggang District"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Segori-dong, Gyongheung Street"
     ]
   },
   {
     "ssid": "35544",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.033",
     "target_type": "entity",
     "justification": [
       "Korea United Development Bank operates in the financial services industry of the DPRK economy."
     ],
     "other_information": [
       "SWIFT/BIC: KUDBKPPY"
     ],
     "COMPANY_NAME": [
       "Korea United Development Bank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea United Development Bank"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "35490",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.033",
     "target_type": "individual",
     "justification": [
       "Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID."
     ],
     "relations": [
       {
         "target_id": "3563",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 381310014 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1964-07-17"
     ],
     "FULL_NAME": [
       "Ri Won Ho"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "35537",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.039",
     "target_type": "individual",
     "justification": [
       "Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)."
     ],
     "relations": [
       {
         "target_id": "3511",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1951-01-23"
     ],
     "FULL_NAME": [
       "Son Mun San"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "35498",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.034",
     "target_type": "individual",
     "justification": [
       "Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID."
     ],
     "relations": [
       {
         "target_id": "3563",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1973-09-30"
     ],
     "FULL_NAME": [
       "Jo Yong Chol",
       "Cho Yong Chol"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "35482",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.032",
     "target_type": "individual",
     "justification": [
       "Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry."
     ],
     "relations": [
       {
         "target_id": "33930",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: PD472310104 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1969-11-13"
     ],
     "FULL_NAME": [
       "Kim Se Gon"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "35521",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.037",
     "target_type": "individual",
     "justification": [
       "Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS)."
     ],
     "relations": [
       {
         "target_id": "24319",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1964-01-10"
     ],
     "FULL_NAME": [
       "Chang Chang Ha",
       "Jang Chang Ha"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "35529",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.038",
     "target_type": "individual",
     "justification": [
       "Cho Chun Ryong is the Chairman of the Second Economic Committee (SEC)."
     ],
     "relations": [
       {
         "target_id": "33968",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1960-04-04"
     ],
     "FULL_NAME": [
       "Cho Chun Ryong",
       "Jo Chun Ryong"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "35474",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.031",
     "target_type": "individual",
     "justification": [
       "Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests."
     ],
     "relations": [
       {
         "target_id": "3563",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1980-05-20"
     ],
     "FULL_NAME": [
       "Son Jong Hyok",
       "Son Min"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "35595",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.040",
     "target_type": "entity",
     "justification": [
       "DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity."
     ],
     "relations": [
       {
         "target_id": "33903",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "DCB Finance Limited"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "DCB Finance Limited"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tortola",
       "Dalian"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "British Virgin Islands"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CN"
     ]
   },
   {
     "ssid": "35513",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.036",
     "target_type": "individual",
     "justification": [
       "Former DPRK Ambassador to Burma"
     ],
     "relations": [
       {
         "target_id": "3563",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar’s defense related persons to discuss financial matters."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 472310082 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1955-05-08"
     ],
     "FULL_NAME": [
       "Kim Sok Chol"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "MM"
     ]
   },
   {
     "ssid": "35463",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.030",
     "target_type": "individual",
     "justification": [
       "Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests."
     ],
     "relations": [
       {
         "target_id": "3563",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 381420565 (issued by KP)",
       "passport: 654120219 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1968-03-26",
       "1970-10-15"
     ],
     "FULL_NAME": [
       "Kim Song Chol",
       "Kim Hak Song"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "35583",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.039",
     "target_type": "entity",
     "justification": [
       "Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales — and has engaged in proliferation-related transactions."
     ],
     "relations": [
       {
         "target_id": "3572",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Korea International Chemical Joint Venture Company",
       "Choson International Chemicals Joint Operation Company",
       "Chosun International Chemicals Joint Operation Company",
       "International Chemical Joint Venture Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea International Chemical Joint Venture Company",
       "Choson International Chemicals Joint Operation Company",
       "Chosun International Chemicals Joint Operation Company",
       "International Chemical Joint Venture Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Hamhung",
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "South Hamgyong Province"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Man gyongdae-kuyok",
       "Mangyungdae-gu"
     ]
   },
   {
     "ssid": "35506",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.035",
     "target_type": "individual",
     "justification": [
       "Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programmes."
     ],
     "relations": [
       {
         "target_id": "33903",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 645120378 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1971-03-11"
     ],
     "FULL_NAME": [
       "Kim Chol Sam",
       "Jin Tiesan (金铁三)"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "35572",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.037",
     "target_type": "entity",
     "justification": [
       "Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad."
     ],
     "COMPANY_NAME": [
       "Korea Foreign Technical Trade Center"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Foreign Technical Trade Center"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "35456",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.029",
     "target_type": "individual",
     "justification": [
       "Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 Nov 2016."
     ],
     "relations": [
       {
         "target_id": "3563",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 563410091 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1954-07-28"
     ],
     "FULL_NAME": [
       "Pak Chun Il"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "35577",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.038",
     "target_type": "entity",
     "justification": [
       "Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales."
     ],
     "relations": [
       {
         "target_id": "3572",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Korea Pugang Trading Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Pugang Trading Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Pothonggang District"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Rakwon-dong"
     ]
   },
   {
     "ssid": "35603",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.041",
     "target_type": "entity",
     "justification": [
       "Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria."
     ],
     "relations": [
       {
         "target_id": "3563",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Korea Taesong Trading Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Taesong Trading Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "35567",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.036",
     "target_type": "entity",
     "justification": [
       "Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad."
     ],
     "COMPANY_NAME": [
       "Singwang Economics and Trading General Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Singwang Economics and Trading General Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "35609",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.042",
     "target_type": "entity",
     "justification": [
       "Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products."
     ],
     "relations": [
       {
         "target_id": "33948",
         "relation_type": "related-to"
       }
     ],
     "CONTACT_PHONE": [
       "+850-2-18111-8208"
     ],
     "COMPANY_NAME": [
       "Korea Daesong General Trading Corporation",
       "Daesong Trading",
       "Daesong Trading Company",
       "Korea Daesong Trading Company",
       "Korea Daesong Trading Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Daesong General Trading Corporation",
       "Daesong Trading",
       "Daesong Trading Company",
       "Korea Daesong Trading Company",
       "Korea Daesong Trading Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang City"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Potonggang District"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Pulgan Gori Dong 1"
     ]
   },
   {
     "ssid": "36487",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.050",
     "target_type": "individual",
     "justification": [
       "Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 Jul 2022."
     ],
     "DATE_OF_BIRTH": [
       "1944-03-09"
     ],
     "FULL_NAME": [
       "Pak To Chun",
       "Pak Do Chun",
       "Pak To’-Ch’un"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "36520",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.044",
     "target_type": "entity",
     "justification": [
       "Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme."
     ],
     "CONTACT_PHONE": [
       "+850-2-18111-8550"
     ],
     "COMPANY_NAME": [
       "Korea Kumsan Trading Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Kumsan Trading Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang City/Mangyongdae"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Haeun 2-dong, Pyogchon District"
     ]
   },
   {
     "ssid": "36525",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.045",
     "target_type": "entity",
     "justification": [
       "Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP."
     ],
     "COMPANY_NAME": [
       "Koryo Bank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Koryo Bank"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Koryo Bank Building, Pulgun Street"
     ]
   },
   {
     "ssid": "36406",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.040",
     "target_type": "individual",
     "justification": [
       "Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the DPRK."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 736410010 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1945-05-10"
     ],
     "FULL_NAME": [
       "Cho Il U",
       "Cho Il Woo",
       "Cho Ch’o’l",
       "Jo Chol"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "36473",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.048",
     "target_type": "individual",
     "justification": [
       "Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)."
     ],
     "DATE_OF_BIRTH": [
       "1938-03-21"
     ],
     "FULL_NAME": [
       "Paek Se Bong",
       "Paek Se Pong"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "36479",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.049",
     "target_type": "individual",
     "justification": [
       "Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles and directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 290410121 (issued by KP)"
     ],
     "FULL_NAME": [
       "Pak Han Se",
       "Kang Myong Chol"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "36515",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.043",
     "target_type": "entity",
     "justification": [
       "The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces."
     ],
     "COMPANY_NAME": [
       "Kangbong Trading Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Kangbong Trading Corporation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "36463",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.047",
     "target_type": "individual",
     "justification": [
       "Member of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military."
     ],
     "DATE_OF_BIRTH": [
       "1948-08-10"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Min Byong Chol",
       "Min Pyo’ng-ch’o’l",
       "Min Byong-chol",
       "Min Byong Chun"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "36509",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.053",
     "target_type": "individual",
     "justification": [
       "Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defense, and security-related affairs, including acquisition and procurement."
     ],
     "other_information": [
       "Died on 27 Jan 2022."
     ],
     "DATE_OF_BIRTH": [
       "1925-01-25"
     ],
     "FULL_NAME": [
       "Ri Yong Mu",
       "Ri Yong-Mu"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "36501",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.052",
     "target_type": "individual",
     "justification": [
       "Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme."
     ],
     "other_information": [
       "Served as Korea Ryonbong General Corporation representative in Cuba."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 654310175 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1968-06-25"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ri Su Yong"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "36455",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.046",
     "target_type": "individual",
     "justification": [
       "Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 745310111 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1969-08-18"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Kim Tong-Ho"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "VN"
     ]
   },
   {
     "ssid": "36447",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.045",
     "target_type": "individual",
     "justification": [
       "Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military."
     ],
     "DATE_OF_BIRTH": [
       "1937",
       "1938"
     ],
     "FULL_NAME": [
       "Kim Kyong Ok"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "36431",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.043",
     "target_type": "individual",
     "justification": [
       "Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea",
       "Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 108210124 (Expired: 4 Jun 2023) (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1957-10-24"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Jo Yong-Won",
       "Cho Yongwon"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "36439",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.044",
     "target_type": "individual",
     "justification": [
       "President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 563120238 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1970-02-19"
     ],
     "FULL_NAME": [
       "Kim Chol Nam"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "36423",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.042",
     "target_type": "individual",
     "justification": [
       "First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public."
     ],
     "DATE_OF_BIRTH": [
       "1954",
       "1955"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Choe Hwi"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "36494",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.051",
     "target_type": "individual",
     "justification": [
       "Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public."
     ],
     "other_information": [
       "Died on 4 Feb 2021."
     ],
     "DATE_OF_BIRTH": [
       "1934"
     ],
     "FULL_NAME": [
       "Ri Jae Il",
       "Ri Chae-Il"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "36530",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.046",
     "target_type": "entity",
     "justification": [
       "The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches."
     ],
     "COMPANY_NAME": [
       "Strategic Rocket Force of the Korean People's Army",
       "Strategic Rocket Force",
       "Strategic Rocket Force Command of KPA",
       "Strategic Force",
       "Strategic Forces"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Strategic Rocket Force of the Korean People's Army",
       "Strategic Rocket Force",
       "Strategic Rocket Force Command of KPA",
       "Strategic Force",
       "Strategic Forces"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "36416",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.041",
     "target_type": "individual",
     "justification": [
       "Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military."
     ],
     "DATE_OF_BIRTH": [
       "1937-09-28"
     ],
     "FULL_NAME": [
       "Cho Yon Chun",
       "Jo Yon Jun"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "37040",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.050",
     "target_type": "entity",
     "justification": [
       "Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo and Zimbabwe."
     ],
     "COMPANY_NAME": [
       "Mansudae Overseas Project Group of Companies",
       "Mansudae Art Studio"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Mansudae Overseas Project Group of Companies",
       "Mansudae Art Studio"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Yanggakdo International Hotel, RYUS"
     ]
   },
   {
     "ssid": "36994",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.062",
     "target_type": "individual",
     "justification": [
       "Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons programme."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 563120235 (issued by KP)"
     ],
     "FULL_NAME": [
       "Pak Il Kyu",
       "Pak Il-Gyu"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37033",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.049",
     "target_type": "entity",
     "justification": [
       "Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy."
     ],
     "COMPANY_NAME": [
       "Koryo Credit Development Bank",
       "Daesong Credit Development Bank",
       "Koryo Global Credit Bank",
       "Koryo Global Trust Bank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Koryo Credit Development Bank",
       "Daesong Credit Development Bank",
       "Koryo Global Credit Bank",
       "Koryo Global Trust Bank"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "36981",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.060",
     "target_type": "individual",
     "justification": [
       "Representative for Korea United Development Bank."
     ],
     "DATE_OF_BIRTH": [
       "1957-03-25"
     ],
     "FULL_NAME": [
       "Kim Mun Chol",
       "Kim Mun-ch’o’l"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "36988",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.061",
     "target_type": "individual",
     "justification": [
       "Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions."
     ],
     "relations": [
       {
         "target_id": "33918",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 654110043 (issued by KP)"
     ],
     "FULL_NAME": [
       "Kim Nam Ung"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37021",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.047",
     "target_type": "entity",
     "justification": [
       "Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation."
     ],
     "relations": [
       {
         "target_id": "33918",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "SWIFT/BIC: FTBDKPPY."
     ],
     "COMPANY_NAME": [
       "Foreign Trade Bank (FTB)",
       "Mooyokbank",
       "Korea Trading Bank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Foreign Trade Bank (FTB)",
       "Mooyokbank",
       "Korea Trading Bank"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Central District"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "FTB Building, Jungsong-dong"
     ]
   },
   {
     "ssid": "37026",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.048",
     "target_type": "entity",
     "justification": [
       "The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39."
     ],
     "relations": [
       {
         "target_id": "33948",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Korean National Insurance Company (KNIC)",
       "Korea Foreign Insurance Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korean National Insurance Company (KNIC)",
       "Korea Foreign Insurance Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Central District"
     ]
   },
   {
     "ssid": "36974",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.059",
     "target_type": "individual",
     "justification": [
       "Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defence industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons programme."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 472234895 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1969-02-13"
     ],
     "FULL_NAME": [
       "Kang Chol Su"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "36966",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.058",
     "target_type": "individual",
     "justification": [
       "Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation."
     ],
     "other_information": [
       "Representative for the Korea Kwangson Banking Corporation",
       "Former Deputy Representative for the Korea Kwangson Banking Corporation"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 654320502 (issued by KP) expires: 2019-09-16"
     ],
     "DATE_OF_BIRTH": [
       "1984-09-25"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Jo Chol Song",
       "Cho Ch’o’l-so’ng"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "36959",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.057",
     "target_type": "individual",
     "justification": [
       "Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defence research and development programmes."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 563120368 (issued by KP) issued: 2013-03-22 expires: 2018-03-22"
     ],
     "DATE_OF_BIRTH": [
       "1970-07-14"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Jang Sung Nam"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "36953",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.056",
     "target_type": "individual",
     "justification": [
       "Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas."
     ],
     "DATE_OF_BIRTH": [
       "1967-03-12"
     ],
     "FULL_NAME": [
       "Jang Song Chol"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "36943",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.055",
     "target_type": "individual",
     "justification": [
       "Former Representative of the Foreign Trade Bank"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 745420176 (issued by KP) expires: 2020-10-19"
     ],
     "DATE_OF_BIRTH": [
       "1969-11-08"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Han Jang Su",
       "Chang-Su Han"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "36936",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.054",
     "target_type": "individual",
     "justification": [
       "Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 654410078 (issued by KP)"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Choe Chun Yong",
       "Ch’oe Ch’un-yo’ng"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37481",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.052",
     "target_type": "entity",
     "justification": [
       "The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies."
     ],
     "COMPANY_NAME": [
       "Organization and Guidance Department (OGD)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Organization and Guidance Department (OGD)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "37486",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.053",
     "target_type": "entity",
     "justification": [
       "The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship."
     ],
     "COMPANY_NAME": [
       "Propaganda and agitation Department (PAD)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Propaganda and agitation Department (PAD)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "37470",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.063",
     "target_type": "individual",
     "justification": [
       "Former Member of the Workers’ Party of Korea Central Military Commission"
     ],
     "other_information": [
       "Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries."
     ],
     "DATE_OF_BIRTH": [
       "1950"
     ],
     "FULL_NAME": [
       "Pak Yong Sik",
       "Pak Yo’ng-sik"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "37476",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.051",
     "target_type": "entity",
     "justification": [
       "The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission."
     ],
     "COMPANY_NAME": [
       "Central Military Commission of the Workers' Party of Korea (CMC)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Central Military Commission of the Workers' Party of Korea (CMC)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "37692",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.066",
     "target_type": "individual",
     "justification": [
       "A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department."
     ],
     "other_information": [
       "YOB: between 1967 and 1969"
     ],
     "DATE_OF_BIRTH": [
       "1967",
       "1968",
       "1969"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Kim Jong Sik",
       "Kim Cho'ng-sik"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "37735",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.071",
     "target_type": "individual",
     "justification": [
       "Mun Kyong Hwan is an overseas Bank of East Land representative."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 381120660 (issued by KP) expires: 2016-03-25"
     ],
     "DATE_OF_BIRTH": [
       "1967-08-22"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Mun Kyong Hwan",
       "Mun Kyo'ng-hwan"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37683",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.065",
     "target_type": "individual",
     "justification": [
       "Former overseas Foreign Trade Bank Deputy representative"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 836420186 (issued by KP) issued: 2016-10-28 expires: 2021-10-28"
     ],
     "DATE_OF_BIRTH": [
       "1986-11-23"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Chu Hyo'k",
       "Ju Hyok"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37727",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.070",
     "target_type": "individual",
     "justification": [
       "Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya."
     ],
     "DATE_OF_BIRTH": [
       "1957-09-08"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ku Ja Hyong",
       "Ku Cha-hyo'ng"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "LY"
     ]
   },
   {
     "ssid": "37791",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.078",
     "target_type": "individual",
     "justification": [
       "Former overseas Korea Unification Development Bank representative."
     ],
     "DATE_OF_BIRTH": [
       "1969-07-23"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ri U'n So'ng",
       "Ri Eun Song",
       "Ri Un Song"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37719",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.069",
     "target_type": "individual",
     "justification": [
       "Ko Chol Man is an overseas Foreign Trade Bank representative."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 472420180 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1967-09-30"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ko Chol Man",
       "Ko Ch'o'l-man"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37677",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.064",
     "target_type": "individual",
     "justification": [
       "Former overseas Foreign Trade Bank representative"
     ],
     "other_information": [
       "In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. 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."
     ],
     "DATE_OF_BIRTH": [
       "1978-07-25"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ch'oe So'k Min",
       "Choe Sok Min"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37799",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.054",
     "target_type": "entity",
     "justification": [
       "The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army."
     ],
     "COMPANY_NAME": [
       "Ministry of National Defence",
       "Ministry of the People’s Armed Forces (MPAF)",
       "Ministry of National Defense",
       "Ministry of Defence",
       "Ministry of Defense"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ministry of National Defence",
       "Ministry of the People’s Armed Forces (MPAF)",
       "Ministry of National Defense",
       "Ministry of Defence",
       "Ministry of Defense"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ]
   },
   {
     "ssid": "37712",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.068",
     "target_type": "individual",
     "justification": [
       "Former overseas Foreign Trade Bank Deputy representative"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 927234267 (issued by KP)",
       "passport: 108120258 (issued by KP) issued: 2018-02-14 expires: 2023-02-14"
     ],
     "DATE_OF_BIRTH": [
       "1966-01-28"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Kim Tong Chol",
       "Kim Tong-ch'o'l"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37784",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.077",
     "target_type": "individual",
     "justification": [
       "Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 654234735 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1965-03-19"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ri Song Hyok",
       "Li Cheng He"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37703",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.067",
     "target_type": "individual",
     "justification": [
       "Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 836210029 (issued by KP)"
     ],
     "DATE_OF_BIRTH": [
       "1979-08-01"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Kim Kyong Il",
       "Kim Kyo'ng-il"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "LY"
     ]
   },
   {
     "ssid": "37815",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.079",
     "target_type": "individual",
     "justification": [
       "Former overseas representative of Korea Daesong Bank."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 563335509 (issued by KP) expires: 2018-08-27"
     ],
     "DATE_OF_BIRTH": [
       "1965-01-01"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Pak Mun Il",
       "Pak Mun-il"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37776",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.076",
     "target_type": "individual",
     "justification": [
       "Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission",
       "Former Secretary of the Worker’s Party and Member of the Political Bureau",
       "Former Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department"
     ],
     "DATE_OF_BIRTH": [
       "1948"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ri Pyong Chul",
       "Ri Pyo'ng-ch'o'l",
       "Ri Pyong Chol"
     ],
     "NATIONALITY": [
       "KP"
     ],
     "ADDRESS_COUNTRY": [
       "KP"
     ]
   },
   {
     "ssid": "37760",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.074",
     "target_type": "individual",
     "justification": [
       "Ri Chun Hwan is an overseas Foreign Trade Bank representative."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 563233049 (issued by KP) expires: 2018-05-09"
     ],
     "DATE_OF_BIRTH": [
       "1957-08-21"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ri Chun Hwan",
       "Ri Ch'un-hwan"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37768",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.075",
     "target_type": "individual",
     "justification": [
       "Ri Chun Song is an overseas Foreign Trade Bank representative."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 654133553 (issued by KP) expires: 2019-03-11"
     ],
     "DATE_OF_BIRTH": [
       "1965-10-30"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ri Chun Song",
       "Ri Ch'un-so'ng"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37751",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.073",
     "target_type": "individual",
     "justification": [
       "Pak Bong Nam is an overseas Ilsim International Bank representative."
     ],
     "DATE_OF_BIRTH": [
       "1969-05-06"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Pak Bong Nam",
       "Lui Wai Ming",
       "Pak Pong Nam",
       "Pak Pong-nam"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "37743",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.072",
     "target_type": "individual",
     "justification": [
       "Pae Won Uk is an overseas Daesong Bank representative."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 472120208 (issued by KP) expires: 2017-02-22"
     ],
     "DATE_OF_BIRTH": [
       "1969-08-22"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Pae Won Uk",
       "Pae Wo'n-uk"
     ],
     "NATIONALITY": [
       "KP"
     ]
   },
   {
     "ssid": "38784",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.072",
     "target_type": "entity",
     "justification": [
       "Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK on 11 Jul 2017 for export in violation of UN sanctions."
     ],
     "COMPANY_NAME": [
       "Shanghai Dongfeng Shipping Co Ltd"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shanghai Dongfeng Shipping Co Ltd"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CN"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Shanghai"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Room 601, 433, Chifeng Lu, Hongkou Qu"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "200083"
     ]
   },
   {
     "ssid": "38829",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 8405311"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Sam Jong 1"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sam Jong 1 (vessel)"
     ]
   },
   {
     "ssid": "38821",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 7303803"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "An San 1"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "An San 1 (vessel)"
     ]
   },
   {
     "ssid": "38700",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.057",
     "target_type": "entity",
     "justification": [
       "Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018."
     ],
     "other_information": [
       "IMO number: 5963351."
     ],
     "COMPANY_NAME": [
       "First Oil JV Co Ltd"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "First Oil JV Co Ltd"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Jongbaek 1-dong, Rakrang-guyok"
     ]
   },
   {
     "ssid": "38789",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.073",
     "target_type": "entity",
     "justification": [
       "Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on 27 Aug 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on 3 Jun 2017."
     ],
     "COMPANY_NAME": [
       "Shen Zhong International Shipping",
       "沈忠國際海運有限公司"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shen Zhong International Shipping",
       "沈忠國際海運有限公司"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CN"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Hong Kong"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon"
     ]
   },
   {
     "ssid": "38825",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 8605026"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Yu Phyong 5"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Yu Phyong 5 (vessel)"
     ]
   },
   {
     "ssid": "38705",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.058",
     "target_type": "entity",
     "justification": [
       "Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6."
     ],
     "other_information": [
       "IMO number: 5787684."
     ],
     "COMPANY_NAME": [
       "Hapjanggang Shipping Corp"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Hapjanggang Shipping Corp"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Kumsong 3-dong, Mangyongdae-guyok"
     ]
   },
   {
     "ssid": "38771",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.070",
     "target_type": "entity",
     "justification": [
       "Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship to ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR."
     ],
     "other_information": [
       "IMO number: 5878561."
     ],
     "COMPANY_NAME": [
       "Phyongchon Shipping & Marine",
       "Phyongchon Shipping and Marine"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Phyongchon Shipping & Marine",
       "Phyongchon Shipping and Marine"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Otan-dong, Chung-guyok"
     ]
   },
   {
     "ssid": "38816",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 8712362"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Chon Myong 1"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Chon Myong 1 (vessel)"
     ]
   },
   {
     "ssid": "38777",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.071",
     "target_type": "entity",
     "justification": [
       "Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal."
     ],
     "relations": [
       {
         "target_id": "38676",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Pro-Gain Group Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Pro-Gain Group Corporation"
     ]
   },
   {
     "ssid": "38811",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 9066540"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Hap Jang Gang 6"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Hap Jang Gang 6 (vessel)"
     ]
   },
   {
     "ssid": "38760",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.068",
     "target_type": "entity",
     "justification": [
       "Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship to ship transfer operations for oil."
     ],
     "other_information": [
       "IMO number: 5988369."
     ],
     "COMPANY_NAME": [
       "Myohyang Shipping Co"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Myohyang Shipping Co"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Kumsong 3-dong, Mangyongdae-guyok"
     ]
   },
   {
     "ssid": "38807",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 8503228"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Ji Song 8"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ji Song 8 (vessel)"
     ]
   },
   {
     "ssid": "38765",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.069",
     "target_type": "entity",
     "justification": [
       "Registered owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018."
     ],
     "COMPANY_NAME": [
       "Paekma Shipping Co",
       "Care of First Oil JV Co Ltd"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Paekma Shipping Co",
       "Care of First Oil JV Co Ltd"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Jongbaek 1-dong, Rakrang-guyok"
     ]
   },
   {
     "ssid": "38801",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.075",
     "target_type": "entity",
     "justification": [
       "Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product."
     ],
     "other_information": [
       "IMO number: 5987860."
     ],
     "COMPANY_NAME": [
       "Yuk Tung Energy Pte Ltd"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Yuk Tung Energy Pte Ltd"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SG"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Singapore"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "80 Raffles Place, #17-22 UOB Plaza"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "048624"
     ]
   },
   {
     "ssid": "38755",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.067",
     "target_type": "entity",
     "justification": [
       "Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 Dec 2017."
     ],
     "other_information": [
       "IMO number: 5982254."
     ],
     "COMPANY_NAME": [
       "Koti Corp"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Koti Corp"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "PA"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Panama City"
     ]
   },
   {
     "ssid": "38861",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 8691702"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Yu Son"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Yu Son (vessel)"
     ]
   },
   {
     "ssid": "38865",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 8408595"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Woory Star"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Woory Star (vessel)"
     ]
   },
   {
     "ssid": "38744",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.065",
     "target_type": "entity",
     "justification": [
       "A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel."
     ],
     "other_information": [
       "IMO number: 5145892."
     ],
     "COMPANY_NAME": [
       "Korea Samma Shipping Co.",
       "Korea Samma Shpg Co"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Samma Shipping Co.",
       "Korea Samma Shpg Co"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Rakrang 3-dong, Rakrang-guyok"
     ]
   },
   {
     "ssid": "38749",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.066",
     "target_type": "entity",
     "justification": [
       "Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation."
     ],
     "other_information": [
       "Company Number IMO 5434358"
     ],
     "COMPANY_NAME": [
       "Korea Yujong Shipping Co Ltd"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Yujong Shipping Co Ltd"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Puksong 2-dong, Pyongchon-guyok"
     ]
   },
   {
     "ssid": "38693",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.056",
     "target_type": "entity",
     "justification": [
       "Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017."
     ],
     "other_information": [
       "IMO number: 5571322."
     ],
     "COMPANY_NAME": [
       "Chonmyong Shipping Co",
       "Chon Myong Shipping Company Limited"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Chonmyong Shipping Co",
       "Chon Myong Shipping Company Limited"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Kalrimgil 2-dong, Mangyongdae-guyok",
       "Saemaul 2-dong, Pyongchon-guyok"
     ]
   },
   {
     "ssid": "38739",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.064",
     "target_type": "entity",
     "justification": [
       "Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018."
     ],
     "other_information": [
       "IMO number: 5954061."
     ],
     "COMPANY_NAME": [
       "Korea Samjong Shipping"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Samjong Shipping"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Tonghung-dong, Chung-guyok"
     ]
   },
   {
     "ssid": "38853",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 8660313"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Chon Ma San"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Chon Ma San (vessel)"
     ]
   },
   {
     "ssid": "38734",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.063",
     "target_type": "entity",
     "justification": [
       "Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil."
     ],
     "other_information": [
       "IMO number: 5985863."
     ],
     "COMPANY_NAME": [
       "Korea Myongdok Shipping Co"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Myongdok Shipping Co"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Chilgol 2-dong, Mangyongdae-guyok"
     ]
   },
   {
     "ssid": "38857",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 8122347"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Nam San 8"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Nam San 8 (vessel)"
     ]
   },
   {
     "ssid": "38685",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.055",
     "target_type": "entity",
     "justification": [
       "Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 Sep 2017."
     ],
     "COMPANY_NAME": [
       "Chang An Shipping & Technology",
       "長安海連技術有限公司",
       "Chang An Shipping and Technology"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Chang An Shipping & Technology",
       "長安海連技術有限公司",
       "Chang An Shipping and Technology"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CN"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Hong Kong"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan"
     ]
   },
   {
     "ssid": "38849",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 8898740"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Ji Song 6"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ji Song 6 (vessel)"
     ]
   },
   {
     "ssid": "38728",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.062",
     "target_type": "entity",
     "justification": [
       "Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship to ship transfer operations for oil."
     ],
     "other_information": [
       "IMO number: 5676084."
     ],
     "COMPANY_NAME": [
       "Korea Ansan Shipping Company",
       "Korea Ansan Shpg Company",
       "Korea Ansan Shpg Co"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Ansan Shipping Company",
       "Korea Ansan Shpg Company",
       "Korea Ansan Shpg Co"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Pyongchon 1-dong, Pyongchon-guyok"
     ]
   },
   {
     "ssid": "38841",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 8604917"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Yu Jong 2"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Yu Jong 2 (vessel)"
     ]
   },
   {
     "ssid": "38723",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.061",
     "target_type": "entity",
     "justification": [
       "Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship to ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 Nov 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship to ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship to ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 Nov 2017 through a ship to ship transfer operation."
     ],
     "other_information": [
       "IMO number: 5936312."
     ],
     "COMPANY_NAME": [
       "Korea Achim Shipping Co"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Korea Achim Shipping Co"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KP"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Pyongyang"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Sochang-dong, Chung-guyok"
     ]
   },
   {
     "ssid": "38845",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 9066978"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Paek Ma"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Paek Ma (vessel)"
     ]
   },
   {
     "ssid": "38795",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.074",
     "target_type": "entity",
     "justification": [
       "Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 Oct 2017 and had an ETA of 14 Nov 2017 to Cam Pha, Vietnam, but it did not arrive."
     ],
     "other_information": [
       "IMO number: 5905801."
     ],
     "COMPANY_NAME": [
       "Weihai World-Shipping Freight"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Weihai World-Shipping Freight"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CN"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Weihai"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Shandong"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "419-201, Tongyi Lu, Huancui Qu"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "264200"
     ]
   },
   {
     "ssid": "38676",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPi.080",
     "target_type": "individual",
     "justification": [
       "Tsang Yung Yuan has coordinated North Korean coal exports with a North Korean broker operating in a third country, and he has a history of other sanctions evasion activities."
     ],
     "PERSON_NATIONAL_ID": [
       "N"
     ],
     "DATE_OF_BIRTH": [
       "1957-10-20"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Tsang Yung Yuan",
       "Neil Tsang",
       "Yun Yuan Tsang"
     ]
   },
   {
     "ssid": "38710",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.059",
     "target_type": "entity",
     "justification": [
       "Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong owned vessel, the probable 'ASIA BRIDGE 1' was instructed on 19 Oct 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The 'ASIA BRIDGE 1' was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo."
     ],
     "COMPANY_NAME": [
       "Huaxin Shipping Hongkong Ltd",
       "華信船務(香港)有限公司"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Huaxin Shipping Hongkong Ltd",
       "華信船務(香港)有限公司"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "CN"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Hong Kong"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan"
     ]
   },
   {
     "ssid": "38833",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 7408873"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Sam Jong 2"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sam Jong 2 (vessel)"
     ]
   },
   {
     "ssid": "38837",
     "sanctions_set_ids": [
       "34422"
     ],
     "target_type": "other",
     "other_information": [
       "IMO number: 8106496"
     ],
     "object_type": "vessel",
     "FULL_NAME": [
       "Sam Ma 2"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sam Ma 2 (vessel)"
     ]
   },
   {
     "ssid": "38716",
     "sanctions_set_ids": [
       "3978"
     ],
     "foreign_identifier": "KPe.060",
     "target_type": "entity",
     "justification": [
       "In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf."
     ],
     "relations": [
       {
         "target_id": "38676",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Kingly Won International Co., Ltd."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Kingly Won International Co., Ltd."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MH"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Majuro, Ajeltake Island"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Trust Company Complex, Ajeltake Road"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "MH 96960"
     ]
   },
   {
     "ssid": "20852",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "relations": [
       {
         "target_id": "12860",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Capitana Seas Limited"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Capitana Seas Limited"
     ]
   },
   {
     "ssid": "20452",
     "sanctions_set_ids": [
       "12787"
     ],
     "target_type": "individual",
     "justification": [
       "Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "other_information": [
       "Minister of Economy and Trade in the Government of National Unity of Libya"
     ],
     "DATE_OF_BIRTH": [
       "1949"
     ],
     "PERSON_FIRST_NAMES": [
       "Mohamad Ali"
     ],
     "PERSON_LAST_NAME": [
       "Houej"
     ],
     "FULL_NAME": [
       "Houej Mohamad Ali"
     ]
   },
   {
     "ssid": "13001",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.015",
     "target_type": "individual",
     "justification": [
       "Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations"
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 014797 (issued by LY)",
       "passport: 524521 (issued by LY)",
       "other: AA862825 (issued by LY) issued: 2021-05-19 expires: 2029-05-18"
     ],
     "DATE_OF_BIRTH": [
       "1973-05-27",
       "1975-01-01"
     ],
     "PERSON_FIRST_NAMES": [
       "Saadi"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Saadi"
     ],
     "ADDRESS_COUNTRY": [
       "TR"
     ]
   },
   {
     "ssid": "12837",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.007",
     "target_type": "individual",
     "justification": [
       "Defence Minister. Overall responsibility for actions of armed forces."
     ],
     "other_information": [
       "Believed status/location: deceased",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775"
     ],
     "DATE_OF_BIRTH": [
       "1952"
     ],
     "PERSON_FIRST_NAMES": [
       "Abu Bakr Yunis"
     ],
     "PERSON_LAST_NAME": [
       "Jabir"
     ],
     "FULL_NAME": [
       "Jabir Abu Bakr Yunis Major General"
     ]
   },
   {
     "ssid": "12950",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.003",
     "target_type": "individual",
     "justification": [
       "Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 513519 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1948"
     ],
     "PERSON_FIRST_NAMES": [
       "Sayyid Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Qadhaf Al-Dam"
     ],
     "FULL_NAME": [
       "Qadhaf Al-Dam Sayyid Mohammed",
       "Sayed M. Gaddef Eddam"
     ],
     "ADDRESS_COUNTRY": [
       "EG"
     ]
   },
   {
     "ssid": "12833",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.006",
     "target_type": "individual",
     "justification": [
       "Director, External Security Organisation. Head of external intelligence agency."
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: FK117RK0 (issued by LY) issued: 2018-11-25"
     ],
     "DATE_OF_BIRTH": [
       "1944-04-04"
     ],
     "PERSON_FIRST_NAMES": [
       "Abu Zayd Umar"
     ],
     "PERSON_LAST_NAME": [
       "Dorda"
     ],
     "FULL_NAME": [
       "Dorda Abu Zayd Umar",
       "Dorda Abuzed OE",
       "Abu Zayd Umar Hmeid Dorda"
     ],
     "ADDRESS_COUNTRY": [
       "LY"
     ]
   },
   {
     "ssid": "12797",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.010",
     "target_type": "individual",
     "justification": [
       "Son of Muammar Qadhafi. Closeness of association with regime."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "In custody in Lebanon.",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: B/002210 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1975-09-20"
     ],
     "PERSON_FIRST_NAMES": [
       "Hannibal Muammar"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Hannibal Muammar"
     ]
   },
   {
     "ssid": "20587",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "FULL_NAME": [
       "Abu Shaariya"
     ]
   },
   {
     "ssid": "20464",
     "sanctions_set_ids": [
       "12787"
     ],
     "target_type": "individual",
     "justification": [
       "Minister for Social Affairs in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "PERSON_FIRST_NAMES": [
       "Ibrahim Zarroug"
     ],
     "PERSON_LAST_NAME": [
       "Al-Charif"
     ],
     "FULL_NAME": [
       "Al-Charif Ibrahim Zarroug"
     ]
   },
   {
     "ssid": "13012",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.016",
     "target_type": "individual",
     "justification": [
       "Son of Muammar Qadhafi. Closeness of association with regime"
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Believed status/location: deceased",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955"
     ],
     "DATE_OF_BIRTH": [
       "1982"
     ],
     "PERSON_FIRST_NAMES": [
       "Saif al-Arab"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Saif al-Arab"
     ]
   },
   {
     "ssid": "20468",
     "sanctions_set_ids": [
       "12787"
     ],
     "target_type": "individual",
     "justification": [
       "Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: B/014965 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1963-05-04"
     ],
     "PERSON_FIRST_NAMES": [
       "Abdelkebir Mohamad"
     ],
     "PERSON_LAST_NAME": [
       "Fakhiri"
     ],
     "FULL_NAME": [
       "Fakhiri Abdelkebir Mohamad"
     ]
   },
   {
     "ssid": "12845",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.008",
     "target_type": "individual",
     "justification": [
       "Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence."
     ],
     "other_information": [
       "Believed status/location: unknown, believed captured",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795"
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "PERSON_FIRST_NAMES": [
       "Matuq Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Matuq"
     ],
     "FULL_NAME": [
       "Matuq Matuq Mohammed"
     ]
   },
   {
     "ssid": "12964",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.010",
     "target_type": "individual",
     "justification": [
       "Son of Muammar Qadhafi. Closeness of association with regime."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "In custody in Lebanon.",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: B/002210 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1975-09-20"
     ],
     "PERSON_FIRST_NAMES": [
       "Hannibal Muammar"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Hannibal Muammar"
     ]
   },
   {
     "ssid": "13019",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.017",
     "target_type": "individual",
     "justification": [
       "Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Believed status/location: restricted freedom of movement in Zintan, Libya.",
       "INTERPOL-UN Security Council Special Notice web link:\nhttps://www.interpol.int/en/notice/search/un/5525975"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: B014995 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1972-06-25"
     ],
     "PERSON_FIRST_NAMES": [
       "Saif al-Islam"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Saif al-Islam"
     ]
   },
   {
     "ssid": "20431",
     "sanctions_set_ids": [
       "12787"
     ],
     "target_type": "individual",
     "justification": [
       "Former Secretary General of the General People’s Congress. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "PERSON_FIRST_NAMES": [
       "Mohamed Abou"
     ],
     "PERSON_LAST_NAME": [
       "El-Kassim Zouai"
     ],
     "FULL_NAME": [
       "El-Kassim Zouai Mohamed Abou"
     ]
   },
   {
     "ssid": "20672",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Minister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "other_information": [
       "Minister of Economy and Trade in the Government of National Unity of Libya"
     ],
     "DATE_OF_BIRTH": [
       "1949"
     ],
     "PERSON_FIRST_NAMES": [
       "Mohamad Ali"
     ],
     "PERSON_LAST_NAME": [
       "Houej"
     ],
     "FULL_NAME": [
       "Houej Mohamad Ali"
     ]
   },
   {
     "ssid": "20439",
     "sanctions_set_ids": [
       "12787"
     ],
     "target_type": "individual",
     "justification": [
       "Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "PERSON_FIRST_NAMES": [
       "Mohamad Mahmoud"
     ],
     "PERSON_LAST_NAME": [
       "Hijazi"
     ],
     "FULL_NAME": [
       "Hijazi Mohamad Mahmoud"
     ]
   },
   {
     "ssid": "20712",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "other_information": [
       "Believed status/location: South Libya"
     ],
     "PERSON_FIRST_NAMES": [
       "Amid Husain"
     ],
     "PERSON_LAST_NAME": [
       "Al Kuni"
     ],
     "FULL_NAME": [
       "Al Kuni Amid Husain Colonel"
     ]
   },
   {
     "ssid": "12935",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.007",
     "target_type": "individual",
     "justification": [
       "Defence Minister. Overall responsibility for actions of armed forces."
     ],
     "other_information": [
       "Believed status/location: deceased",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775"
     ],
     "DATE_OF_BIRTH": [
       "1952"
     ],
     "PERSON_FIRST_NAMES": [
       "Abu Bakr Yunis"
     ],
     "PERSON_LAST_NAME": [
       "Jabir"
     ],
     "FULL_NAME": [
       "Jabir Abu Bakr Yunis Major General"
     ]
   },
   {
     "ssid": "12812",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.013",
     "target_type": "individual",
     "justification": [
       "Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses."
     ],
     "other_information": [
       "Believed status/location: deceased",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895"
     ],
     "DATE_OF_BIRTH": [
       "1942"
     ],
     "PERSON_FIRST_NAMES": [
       "Muammar Mohammed Abu Minyar"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Muammar Mohammed Abu Minyar"
     ]
   },
   {
     "ssid": "12818",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.014",
     "target_type": "individual",
     "justification": [
       "National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: B/001897 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1976",
       "1974-02-05"
     ],
     "PERSON_FIRST_NAMES": [
       "Mutassim"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Mutassim",
       "Almuatesem Bellah Muammer Qadhafi",
       "Mutassim Billah Abuminyar Qadhafi",
       "Muatasmblla",
       "Muatasimbllah",
       "Moatassam"
     ]
   },
   {
     "ssid": "20829",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "other_information": [
       "Reg no 01794877 (UK)"
     ],
     "COMPANY_NAME": [
       "Sabtina Ltd"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sabtina Ltd"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "GB"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Milton Keynes"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "530-532 Elder Gate, Elder House"
     ]
   },
   {
     "ssid": "12894",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYe.001",
     "target_type": "entity",
     "justification": [
       "Under control of Muammar Qadhafi and his family, and potential source of funding for his regime."
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075"
     ],
     "COMPANY_NAME": [
       "Libyan Investment Authority",
       "Libyan Foreign Investment Company (LFIC)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Libyan Investment Authority",
       "Libyan Foreign Investment Company (LFIC)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "LY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tripoli"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "1103"
     ]
   },
   {
     "ssid": "21080",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.004",
     "target_type": "individual",
     "justification": [
       "Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime."
     ],
     "PERSON_FIRST_NAMES": [
       "Quren Salih Quren"
     ],
     "PERSON_LAST_NAME": [
       "Al Qadhafi"
     ],
     "FULL_NAME": [
       "Al Qadhafi Quren Salih Quren",
       "Akrin Saleh Akrin",
       "أقرين صالح أقرين"
     ],
     "ADDRESS_COUNTRY": [
       "EG"
     ]
   },
   {
     "ssid": "12930",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.006",
     "target_type": "individual",
     "justification": [
       "Director, External Security Organisation. Head of external intelligence agency."
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: FK117RK0 (issued by LY) issued: 2018-11-25"
     ],
     "DATE_OF_BIRTH": [
       "1944-04-04"
     ],
     "PERSON_FIRST_NAMES": [
       "Abu Zayd Umar"
     ],
     "PERSON_LAST_NAME": [
       "Dorda"
     ],
     "FULL_NAME": [
       "Dorda Abu Zayd Umar",
       "Dorda Abuzed OE",
       "Abu Zayd Umar Hmeid Dorda"
     ],
     "ADDRESS_COUNTRY": [
       "LY"
     ]
   },
   {
     "ssid": "20687",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: B/014965 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1963-05-04"
     ],
     "PERSON_FIRST_NAMES": [
       "Abdelkebir Mohamad"
     ],
     "PERSON_LAST_NAME": [
       "Fakhiri"
     ],
     "FULL_NAME": [
       "Fakhiri Abdelkebir Mohamad"
     ]
   },
   {
     "ssid": "20683",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Minister for Social Affairs in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "PERSON_FIRST_NAMES": [
       "Ibrahim Zarroug"
     ],
     "PERSON_LAST_NAME": [
       "Al-Charif"
     ],
     "FULL_NAME": [
       "Al-Charif Ibrahim Zarroug"
     ]
   },
   {
     "ssid": "20607",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Position: Head of Muammar Qadhafi's personal security. Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "DATE_OF_BIRTH": [
       "1946"
     ],
     "PERSON_FIRST_NAMES": [
       "Abdulqader Yusef"
     ],
     "PERSON_LAST_NAME": [
       "Dibri"
     ],
     "FULL_NAME": [
       "Dibri Abdulqader Yusef"
     ]
   },
   {
     "ssid": "12825",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.017",
     "target_type": "individual",
     "justification": [
       "Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Believed status/location: restricted freedom of movement in Zintan, Libya.",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: B014995 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1972-06-25"
     ],
     "PERSON_FIRST_NAMES": [
       "Saif al-Islam"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Saif al-Islam"
     ]
   },
   {
     "ssid": "12789",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.009",
     "target_type": "individual",
     "justification": [
       "Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 03824970 (issued by OM) issued: 2014-05-04 expires: 2024-05-03",
       "passport: 428720 (issued by LY)",
       "passport: 215215 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1978-01-01"
     ],
     "PERSON_FIRST_NAMES": [
       "Aisha Muammar Muhammed Abu Minyar"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Aisha Muammar Muhammed Abu Minyar",
       "Aisha Muhammed Abdul Salam"
     ],
     "ADDRESS_COUNTRY": [
       "OM"
     ]
   },
   {
     "ssid": "12943",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.008",
     "target_type": "individual",
     "justification": [
       "Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence."
     ],
     "other_information": [
       "Believed status/location: unknown, believed captured",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795"
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "PERSON_FIRST_NAMES": [
       "Matuq Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Matuq"
     ],
     "FULL_NAME": [
       "Matuq Matuq Mohammed"
     ]
   },
   {
     "ssid": "20775",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Closely associated with the former regime of Muammar Qadhafi. Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators."
     ],
     "other_information": [
       "Contact details: tel: 00 218 21 444 59 26; 00 21 444 59 00; fax: 00 218 21 340 21 07 http://www.ljbc.net; email: info@ljbc.net."
     ],
     "COMPANY_NAME": [
       "Libyan Jamahirya Broadcasting Corporation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Libyan Jamahirya Broadcasting Corporation"
     ]
   },
   {
     "ssid": "20410",
     "sanctions_set_ids": [
       "12787"
     ],
     "target_type": "individual",
     "justification": [
       "Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "DATE_OF_BIRTH": [
       "1946"
     ],
     "PERSON_FIRST_NAMES": [
       "Bashir Saleh Bashir"
     ],
     "PERSON_LAST_NAME": [
       "Alshargawi"
     ],
     "FULL_NAME": [
       "Alshargawi Bashir Saleh Bashir"
     ]
   },
   {
     "ssid": "20771",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators."
     ],
     "COMPANY_NAME": [
       "Revolutionary Guard Corps"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Revolutionary Guard Corps"
     ]
   },
   {
     "ssid": "20655",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Former Secretary General of the General People's Congress. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "PERSON_FIRST_NAMES": [
       "Mohamed Abou"
     ],
     "PERSON_LAST_NAME": [
       "El-Kassim Zouai"
     ],
     "FULL_NAME": [
       "El-Kassim Zouai Mohamed Abou"
     ]
   },
   {
     "ssid": "20809",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "CONTACT_EMAIL": [
       "info@ethic"
     ],
     "COMPANY_NAME": [
       "Al-Inma Holding Company for Tourism Investment"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al-Inma Holding Company for Tourism Investment"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "LY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tripoli"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Hasan al-Mashay Street (off al-Zawiyah Street)"
     ]
   },
   {
     "ssid": "12916",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.001",
     "target_type": "individual",
     "justification": [
       "Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators."
     ],
     "other_information": [
       "Believed status/location: deceased",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5519275"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: B010574 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1950-07-01"
     ],
     "PERSON_FIRST_NAMES": [
       "Abdulqader Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Al-Baghdadi"
     ],
     "FULL_NAME": [
       "Al-Baghdadi Abdulqader Mohammed Dr"
     ],
     "ADDRESS_COUNTRY": [
       "TN"
     ]
   },
   {
     "ssid": "12994",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.014",
     "target_type": "individual",
     "justification": [
       "National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime."
     ],
     "other_information": [
       "Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: B/001897 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1976",
       "1974-02-05"
     ],
     "PERSON_FIRST_NAMES": [
       "Mutassim"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Mutassim",
       "Almuatesem Bellah Muammer Qadhafi",
       "Mutassim Billah Abuminyar Qadhafi",
       "Muatasmblla",
       "Muatasimbllah",
       "Moatassam"
     ]
   },
   {
     "ssid": "12875",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.018",
     "target_type": "individual",
     "justification": [
       "Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Believed status/location: in custody in Libya.",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: B0515260 (issued by ML) issued: 2012-01-10 expires: 2017-01-10",
       "id-card: 073/SPICRE (issued by ML) issued: 2011-12-06"
     ],
     "DATE_OF_BIRTH": [
       "1949",
       "1948"
     ],
     "PERSON_FIRST_NAMES": [
       "Abdullah",
       "Ahmed",
       "Abdoullah"
     ],
     "PERSON_LAST_NAME": [
       "Al-Senussi",
       "Ould"
     ],
     "FULL_NAME": [
       "Al-Senussi Abdullah Colonel",
       "Ould Ahmed Abdoullah"
     ]
   },
   {
     "ssid": "20785",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Closely associated with the former regime of Muammar Qadhafi."
     ],
     "CONTACT_PHONE": [
       "(+218) 214778301 - Fax"
     ],
     "COMPANY_NAME": [
       "Gaddafi International Charity and Development Foundation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Gaddafi International Charity and Development Foundation"
     ]
   },
   {
     "ssid": "20663",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Minister for Health and Environment in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "PERSON_FIRST_NAMES": [
       "Mohamad Mahmoud"
     ],
     "PERSON_LAST_NAME": [
       "Hijazi"
     ],
     "FULL_NAME": [
       "Hijazi Mohamad Mahmoud"
     ]
   },
   {
     "ssid": "20385",
     "sanctions_set_ids": [
       "12787"
     ],
     "target_type": "individual",
     "justification": [
       "Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi."
     ],
     "relations": [
       {
         "target_id": "12987",
         "relation_type": "related-to"
       }
     ],
     "FULL_NAME": [
       "Abu Shaariya"
     ]
   },
   {
     "ssid": "20780",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Closely associated with the former regime of Muammar Qadhafi."
     ],
     "COMPANY_NAME": [
       "Waatassimou Foundation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Waatassimou Foundation"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tripoli"
     ]
   },
   {
     "ssid": "21110",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "COMPANY_NAME": [
       "Al-Inma Holding Co. For Industrial Investments"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al-Inma Holding Co. For Industrial Investments"
     ]
   },
   {
     "ssid": "20706",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime of the late Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. Member of the Popular Front for the Liberation of Libya (PFLL), a militia and political party loyal to the late Muammar Qadhafi. Involved in undermining the successful completion of Libya’s political transition by opposing the UN and undermining the UN-facilitated political process, including the Libyan Political Dialogue Forum (LPDF), thereby posing a continued risk to the peace, stability and security of Libya."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Quren Salih Quren",
       "Qurayn Salih Qurayn",
       "Qu’ren Salih Qu’ren"
     ],
     "PERSON_LAST_NAME": [
       "Al Qadhafi"
     ],
     "FULL_NAME": [
       "Al Qadhafi Quren Salih Quren",
       "Akrin Akrin Saleh",
       "Al Qadhafi Qurayn Salih Qurayn",
       "Salah Egreen"
     ]
   },
   {
     "ssid": "20824",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "COMPANY_NAME": [
       "LAP Green Networks",
       "LAP GreenN",
       "LAP Green Holding Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "LAP Green Networks",
       "LAP GreenN",
       "LAP Green Holding Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MU"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Ebene"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "9th Floor, Ebene Tower, 52, Cybercity"
     ]
   },
   {
     "ssid": "20424",
     "sanctions_set_ids": [
       "12787"
     ],
     "target_type": "individual",
     "justification": [
       "Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "DATE_OF_BIRTH": [
       "1949-07-01"
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammed Boucharaya"
     ],
     "PERSON_LAST_NAME": [
       "Farkash"
     ],
     "FULL_NAME": [
       "Farkash Mohammed Boucharaya"
     ]
   },
   {
     "ssid": "20820",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "COMPANY_NAME": [
       "Al-Inma Holding Co. for Construction and Real Estate Developments"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al-Inma Holding Co. for Construction and Real Estate Developments"
     ]
   },
   {
     "ssid": "12923",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.002",
     "target_type": "individual",
     "justification": [
       "Head of Muammar Qadhafi’s personal security. Responsibility for regime security. History of directing violence against dissidents."
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525715"
     ],
     "DATE_OF_BIRTH": [
       "1946"
     ],
     "PERSON_FIRST_NAMES": [
       "Abdulqader Yusef"
     ],
     "PERSON_LAST_NAME": [
       "Dibri"
     ],
     "FULL_NAME": [
       "Dibri Abdulqader Yusef"
     ]
   },
   {
     "ssid": "12805",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.011",
     "target_type": "individual",
     "justification": [
       "Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Believed status/location: deceased",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855"
     ],
     "DATE_OF_BIRTH": [
       "1978"
     ],
     "PERSON_FIRST_NAMES": [
       "Khamis Muammar"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Khamis Muammar"
     ]
   },
   {
     "ssid": "12881",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.019",
     "target_type": "individual",
     "justification": [
       "Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 03825239 (issued by OM) issued: 2014-05-04 expires: 2024-05-03",
       "id-card: 98606491 (issued by OM)"
     ],
     "DATE_OF_BIRTH": [
       "1952"
     ],
     "PERSON_FIRST_NAMES": [
       "Safia Farkash"
     ],
     "PERSON_LAST_NAME": [
       "Al-Barassi"
     ],
     "FULL_NAME": [
       "Al-Barassi Safia Farkash",
       "Safia Farkash Mohammed Al-Hadad"
     ],
     "ADDRESS_COUNTRY": [
       "OM"
     ]
   },
   {
     "ssid": "20632",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "DATE_OF_BIRTH": [
       "1946"
     ],
     "PERSON_FIRST_NAMES": [
       "Bashir Saleh Bashir"
     ],
     "PERSON_LAST_NAME": [
       "Alshargawi"
     ],
     "FULL_NAME": [
       "Alshargawi Bashir Saleh Bashir"
     ]
   },
   {
     "ssid": "12979",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.012",
     "target_type": "individual",
     "justification": [
       "Son of Muammar Qadhafi. Closeness of association with regime"
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Believed status/location: Sultanate of Oman.",
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 03824969 (issued by OM) issued: 2014-05-04",
       "id-card: 97183904 (issued by OM)"
     ],
     "DATE_OF_BIRTH": [
       "1970"
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammed Muammar"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Mohammed Muammar",
       "Muhammed Muammar Muhammed Abdul Salam"
     ]
   },
   {
     "ssid": "12972",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.011",
     "target_type": "individual",
     "justification": [
       "Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Believed status/location: deceased",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855"
     ],
     "DATE_OF_BIRTH": [
       "1978"
     ],
     "PERSON_FIRST_NAMES": [
       "Khamis Muammar"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Khamis Muammar"
     ]
   },
   {
     "ssid": "13027",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.018",
     "target_type": "individual",
     "justification": [
       "Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi."
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Believed status: in custody in Libya.",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: B0515260 (issued by ML) issued: 2012-01-10 expires: 2017-01-10",
       "id-card: 073/SPICRE (issued by ML) issued: 2011-12-06"
     ],
     "DATE_OF_BIRTH": [
       "1949",
       "1948"
     ],
     "PERSON_FIRST_NAMES": [
       "Abdullah",
       "Ahmed",
       "Abdoullah"
     ],
     "PERSON_LAST_NAME": [
       "Al-Senussi",
       "Ould"
     ],
     "FULL_NAME": [
       "Al-Senussi Abdullah Colonel",
       "Ould Ahmed Abdoullah"
     ]
   },
   {
     "ssid": "12853",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.012",
     "target_type": "individual",
     "justification": [
       "Son of Muammar Qadhafi. Closeness of association with regime"
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Believed status/location: Sultanate of Oman.",
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 03824969 (issued by OM) issued: 2014-05-04",
       "id-card: 97183904 (issued by OM)"
     ],
     "DATE_OF_BIRTH": [
       "1970"
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammed Muammar"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Mohammed Muammar",
       "Muhammed Muammar Muhammed Abdul Salam"
     ]
   },
   {
     "ssid": "20760",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "other_information": [
       "Email Address agbank@agribankly.org; SWIFT/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545"
     ],
     "COMPANY_NAME": [
       "Libyan Agricultural Bank",
       "Agricultural Bank",
       "Al Masraf Al Zirae Agricultural Bank",
       "Al Masraf Al Zirae"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Libyan Agricultural Bank",
       "Agricultural Bank",
       "Al Masraf Al Zirae Agricultural Bank",
       "Al Masraf Al Zirae"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "LY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tripoli"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "El Ghayran Area, Ganzor El Sharqya",
       "P.O. Box 1100",
       "Al Jumhouria Street, East Junzour, Al Gheran"
     ]
   },
   {
     "ssid": "20804",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "COMPANY_NAME": [
       "Al-Inma Holding Co. for Services Investments"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al-Inma Holding Co. for Services Investments"
     ]
   },
   {
     "ssid": "20648",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi."
     ],
     "DATE_OF_BIRTH": [
       "1949-07-01"
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammed Boucharaya"
     ],
     "PERSON_LAST_NAME": [
       "Farkash"
     ],
     "FULL_NAME": [
       "Farkash Mohammed Boucharaya"
     ]
   },
   {
     "ssid": "12900",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYe.002",
     "target_type": "entity",
     "justification": [
       "Under control of Muammar Qadhafi and his family, and potential source of funding for his regime."
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095"
     ],
     "COMPANY_NAME": [
       "Libyan Africa Investment Portfolio"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Libyan Africa Investment Portfolio"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "LY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tripoli"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Jamahiriya Street, LAP Building",
       "P.O. Box 91330"
     ]
   },
   {
     "ssid": "12868",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.016",
     "target_type": "individual",
     "justification": [
       "Son of Muammar Qadhafi. Closeness of association with regime"
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Believed status/location: deceased",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955"
     ],
     "DATE_OF_BIRTH": [
       "1982"
     ],
     "PERSON_FIRST_NAMES": [
       "Saif al-Arab"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Saif al-Arab"
     ]
   },
   {
     "ssid": "13037",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.005",
     "target_type": "individual",
     "justification": [
       "Governor of Ghat (South Libya). Directly involved in recruiting mercenaries."
     ],
     "other_information": [
       "Believed status/location: South Libya"
     ],
     "PERSON_FIRST_NAMES": [
       "Amid Husain"
     ],
     "PERSON_LAST_NAME": [
       "Al Kuni"
     ],
     "FULL_NAME": [
       "Al Kuni Amid Husain Colonel"
     ]
   },
   {
     "ssid": "12860",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.015",
     "target_type": "individual",
     "justification": [
       "Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations"
     ],
     "relations": [
       {
         "target_id": "12812",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 014797 (issued by LY)",
       "passport: 524521 (issued by LY)",
       "other: AA862825 (issued by LY) issued: 2021-05-19 expires: 2029-05-18"
     ],
     "DATE_OF_BIRTH": [
       "1973-05-27",
       "1975-01-01"
     ],
     "PERSON_FIRST_NAMES": [
       "Saadi"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Saadi"
     ],
     "ADDRESS_COUNTRY": [
       "TR"
     ]
   },
   {
     "ssid": "12987",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.013",
     "target_type": "individual",
     "justification": [
       "Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses."
     ],
     "other_information": [
       "Believed status/location: deceased",
       "INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895"
     ],
     "DATE_OF_BIRTH": [
       "1942"
     ],
     "PERSON_FIRST_NAMES": [
       "Muammar Mohammed Abu Minyar"
     ],
     "PERSON_LAST_NAME": [
       "Qadhafi"
     ],
     "FULL_NAME": [
       "Qadhafi Muammar Mohammed Abu Minyar"
     ]
   },
   {
     "ssid": "39199",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.025",
     "target_type": "individual",
     "justification": [
       "Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery"
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: C17HLRL3 (issued by LY) issued: 2015-12-30"
     ],
     "DATE_OF_BIRTH": [
       "1985-12-02"
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammed",
       "محمد",
       "Al Amin",
       "الأمین",
       "Al-Arabi",
       "العربي"
     ],
     "PERSON_LAST_NAME": [
       "Kashlaf",
       "كشلاف"
     ],
     "FULL_NAME": [
       "Mohammed Al Amin Al-Arabi Kashlaf",
       "Kashlaf",
       "Koshlaf",
       "al-Qasab",
       "Keslaf"
     ],
     "NATIONALITY": [
       "LY"
     ],
     "ADDRESS_COUNTRY": [
       "LY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Zawiya"
     ]
   },
   {
     "ssid": "39073",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.021",
     "target_type": "individual",
     "justification": [
       "Leader of a transnational trafficking network"
     ],
     "DATE_OF_BIRTH": [
       "1980"
     ],
     "PERSON_FIRST_NAMES": [
       "Ermias"
     ],
     "PERSON_LAST_NAME": [
       "Alem"
     ],
     "FULL_NAME": [
       "Alem Ermias",
       "Ermias Ghermay",
       "Guro",
       "Ermies Ghermay",
       "Ermias Ghirmay"
     ],
     "NATIONALITY": [
       "ER"
     ],
     "ADDRESS_COUNTRY": [
       "LY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Tripoli"
     ],
     "ADDRESS_LINES": [
       "Tarig sure no. 51"
     ]
   },
   {
     "ssid": "39184",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.024",
     "target_type": "individual",
     "justification": [
       "Leader of a transnational trafficking network"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 782633 (issued by LY) issued: 2005-05-31",
       "passport: 540794 (issued by LY) issued: 2008-01-12"
     ],
     "DATE_OF_BIRTH": [
       "1983-01-19"
     ],
     "PERSON_FIRST_NAMES": [
       "Mus’ab",
       "مصعب مصطفى ابو القاسم عمر",
       "Mustafa",
       "مصطفى",
       "Abu al Qassim",
       "ابو القاسم"
     ],
     "PERSON_LAST_NAME": [
       "Omar",
       "عمر"
     ],
     "FULL_NAME": [
       "Mus’ab Mustafa Abu al Qassim Omar",
       "Mus’ab Abu Qarin",
       "ABU-AL QASSIM OMAR Musab Boukrin",
       "The Doctor",
       "Al-Grein"
     ],
     "NATIONALITY": [
       "LY"
     ]
   },
   {
     "ssid": "39108",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.024",
     "target_type": "individual",
     "justification": [
       "Leader of a transnational trafficking network"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 782633 (issued by LY) issued: 2005-05-31",
       "passport: 540794 (issued by LY) issued: 2008-01-12"
     ],
     "DATE_OF_BIRTH": [
       "1983-01-19"
     ],
     "PERSON_FIRST_NAMES": [
       "Mus’ab",
       "مصعب",
       "Mustafa",
       "مصطفى",
       "Abu al Qassim",
       "ابو القاسم"
     ],
     "PERSON_LAST_NAME": [
       "Omar",
       "عمر"
     ],
     "FULL_NAME": [
       "Mus’ab Mustafa Abu al Qassim Omar",
       "Mus’ab Abu Qarin",
       "ABU-AL QASSIM OMAR Musab Boukrin",
       "The Doctor",
       "Al-Grein"
     ],
     "NATIONALITY": [
       "LY"
     ]
   },
   {
     "ssid": "39213",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.026",
     "target_type": "individual",
     "justification": [
       "Commander of the Coast Guard in Zawiya"
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available.",
       "Name of mother Huriyah Al-A’ib"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: G52FYPRL (issued by LY) issued: 2014-05-08 expires: 2022-05-07",
       "other: 2519910 (issued by LY)",
       "other: 36479 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1986-07-27"
     ],
     "PERSON_FIRST_NAMES": [
       "Abd Al-Rahman"
     ],
     "PERSON_LAST_NAME": [
       "Salim Ibrahim al-Milad"
     ],
     "FULL_NAME": [
       "Salim Ibrahim al-Milad Abd Al-Rahman Navy Major",
       "Abdurahman Salem Ibrahim Milad",
       "Abdulrahman Salim Milad Kashlaf",
       "Rahman Salim Milad",
       "al-Bija"
     ],
     "NATIONALITY": [
       "LY"
     ],
     "ADDRESS_COUNTRY": [
       "LY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Zawiya"
     ]
   },
   {
     "ssid": "39169",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.023",
     "target_type": "individual",
     "justification": [
       "Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network"
     ],
     "other_information": [
       "POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: LY53FP76 (issued by LY) issued: 2015-09-29"
     ],
     "DATE_OF_BIRTH": [
       "1988-05-07"
     ],
     "PERSON_FIRST_NAMES": [
       "Ahmad",
       "احمد عمر امحمد الفيتوري",
       "Oumar",
       "عمر",
       "Imhamad",
       "امحمد"
     ],
     "PERSON_LAST_NAME": [
       "al-Fitouri",
       "الفيتوري"
     ],
     "FULL_NAME": [
       "Ahmad Oumar Imhamad al-Fitouri",
       "Al-Dabachi",
       "Al Ammu",
       "The Uncle",
       "Al-Ahwal",
       "Al Dabbashi"
     ],
     "NATIONALITY": [
       "LY"
     ],
     "ADDRESS_COUNTRY": [
       "LY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Garabulli",
       "Zawiya",
       "Dbabsha-Sabratah"
     ]
   },
   {
     "ssid": "39157",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.022",
     "target_type": "individual",
     "justification": [
       "Leader of a transnational trafficking network"
     ],
     "DATE_OF_BIRTH": [
       "Approximately 30-35 years old."
     ],
     "PERSON_FIRST_NAMES": [
       "Fitiwi"
     ],
     "PERSON_LAST_NAME": [
       "Abdelrazak"
     ],
     "FULL_NAME": [
       "Abdelrazak Fitiwi",
       "Abdurezak",
       "Abdelrazaq",
       "Abdulrazak",
       "Abdrazzak",
       "Fitwi Esmail Abdelrazak"
     ],
     "NATIONALITY": [
       "ER"
     ]
   },
   {
     "ssid": "39147",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.021",
     "target_type": "individual",
     "justification": [
       "Leader of a transnational trafficking network"
     ],
     "DATE_OF_BIRTH": [
       "1980"
     ],
     "PERSON_FIRST_NAMES": [
       "Ermias"
     ],
     "PERSON_LAST_NAME": [
       "Alem"
     ],
     "FULL_NAME": [
       "Alem Ermias",
       "Ermias Ghermay",
       "Guro",
       "Ermies Ghermay",
       "Ermias Ghirmay"
     ],
     "NATIONALITY": [
       "ER"
     ],
     "ADDRESS_COUNTRY": [
       "LY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Tripoli"
     ],
     "ADDRESS_LINES": [
       "Tarig sure no. 51"
     ]
   },
   {
     "ssid": "39136",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.026",
     "target_type": "individual",
     "justification": [
       "Commander of the Coast Guard in Zawiya"
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available.",
       "Name of mother Huriyah Al-A’ib"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: G52FYPRL (issued by LY) issued: 2014-05-08 expires: 2022-05-07",
       "other: 2519910 (issued by LY)",
       "other: 36479 (issued by LY)"
     ],
     "DATE_OF_BIRTH": [
       "1986-07-27"
     ],
     "PERSON_FIRST_NAMES": [
       "Abd Al-Rahman"
     ],
     "PERSON_LAST_NAME": [
       "Salim Ibrahim al-Milad"
     ],
     "FULL_NAME": [
       "Salim Ibrahim al-Milad Abd Al-Rahman Navy Major",
       "Abdurahman Salem Ibrahim Milad",
       "Abdulrahman Salim Milad Kashlaf",
       "Rahman Salim Milad",
       "al-Bija"
     ],
     "NATIONALITY": [
       "LY"
     ],
     "ADDRESS_COUNTRY": [
       "LY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Zawiya"
     ]
   },
   {
     "ssid": "39093",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.023",
     "target_type": "individual",
     "justification": [
       "Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network"
     ],
     "other_information": [
       "POB: possibly Sabratha, Talil neighbourhood. INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: LY53FP76 (issued by LY) issued: 2015-09-29"
     ],
     "DATE_OF_BIRTH": [
       "1988-05-07"
     ],
     "PERSON_FIRST_NAMES": [
       "Ahmad",
       "احمد",
       "Oumar",
       "عمر",
       "Imhamad",
       "امحمد"
     ],
     "PERSON_LAST_NAME": [
       "al-Fitouri",
       "الفيتوري"
     ],
     "FULL_NAME": [
       "Ahmad Oumar Imhamad al-Fitouri",
       "Al-Dabachi",
       "Al Ammu",
       "The Uncle",
       "Al-Ahwal",
       "Al Dabbashi"
     ],
     "NATIONALITY": [
       "LY"
     ],
     "ADDRESS_COUNTRY": [
       "LY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Garabulli",
       "Zawiya",
       "Dbabsha-Sabratah"
     ]
   },
   {
     "ssid": "39124",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.025",
     "target_type": "individual",
     "justification": [
       "Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refinery"
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: C17HLRL3 (issued by LY) issued: 2015-12-30"
     ],
     "DATE_OF_BIRTH": [
       "1985-12-02"
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammed",
       "محمد",
       "Al Amin",
       "الأمین",
       "Al-Arabi",
       "العربي"
     ],
     "PERSON_LAST_NAME": [
       "Kashlaf",
       "كشلاف"
     ],
     "FULL_NAME": [
       "Mohammed Al Amin Al-Arabi Kashlaf",
       "Kashlaf",
       "Koshlaf",
       "al-Qasab",
       "Keslaf"
     ],
     "NATIONALITY": [
       "LY"
     ],
     "ADDRESS_COUNTRY": [
       "LY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Zawiya"
     ]
   },
   {
     "ssid": "39083",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.022",
     "target_type": "individual",
     "justification": [
       "Leader of a transnational trafficking network"
     ],
     "DATE_OF_BIRTH": [
       "Approximately 30-35 years old."
     ],
     "PERSON_FIRST_NAMES": [
       "Fitiwi"
     ],
     "PERSON_LAST_NAME": [
       "Abdelrazak"
     ],
     "FULL_NAME": [
       "Abdelrazak Fitiwi",
       "Abdurezak",
       "Abdelrazaq",
       "Abdulrazak",
       "Abdrazzak",
       "Fitwi Esmail Abdelrazak"
     ],
     "NATIONALITY": [
       "ER"
     ]
   },
   {
     "ssid": "39608",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.027",
     "target_type": "individual",
     "justification": [
       "Leader of armed militias."
     ],
     "other_information": [
       "Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: S/263963 (issued by LY) issued: 2012-11-08"
     ],
     "DATE_OF_BIRTH": [
       "1982-10-29"
     ],
     "PERSON_FIRST_NAMES": [
       "Ibrahim Saeed Salim"
     ],
     "PERSON_LAST_NAME": [
       "Jadhran"
     ],
     "FULL_NAME": [
       "Jadhran Ibrahim Saeed Salim",
       "Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran"
     ],
     "NATIONALITY": [
       "LY"
     ]
   },
   {
     "ssid": "39601",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.027",
     "target_type": "individual",
     "justification": [
       "Leader of armed militias."
     ],
     "other_information": [
       "Name of mother Salma Abdula Younis. INTERPOL-UN Security Council Special Notice web link available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: S/263963 (issued by LY) issued: 2012-11-08"
     ],
     "DATE_OF_BIRTH": [
       "1982-10-29"
     ],
     "PERSON_FIRST_NAMES": [
       "Ibrahim Saeed Salim"
     ],
     "PERSON_LAST_NAME": [
       "Jadhran"
     ],
     "FULL_NAME": [
       "Jadhran Ibrahim Saeed Salim",
       "Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran"
     ],
     "NATIONALITY": [
       "LY"
     ]
   },
   {
     "ssid": "39809",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.028",
     "target_type": "individual",
     "justification": [
       "Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or 'Pride of Libya', and the Misratan Al Marsa Central Shield brigade."
     ],
     "PERSON_FIRST_NAMES": [
       "Salah"
     ],
     "PERSON_LAST_NAME": [
       "Badi"
     ],
     "FULL_NAME": [
       "Badi Salah"
     ]
   },
   {
     "ssid": "39805",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.028",
     "target_type": "individual",
     "justification": [
       "Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or 'Pride of Libya', and the Misratan Al Marsa Central Shield brigade."
     ],
     "PERSON_FIRST_NAMES": [
       "Salah"
     ],
     "PERSON_LAST_NAME": [
       "Badi"
     ],
     "FULL_NAME": [
       "Badi Salah"
     ]
   },
   {
     "ssid": "43378",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Med Wave Shipping is a maritime company which operates a vessel called Bana found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.",
       "In particular, the Bana has been linked to transports of military material to Libya in Jan 2020."
     ],
     "other_information": [
       "Tel. +962787064121; +96265865550; +96265868550\nEmail: operation@medwave.co"
     ],
     "COMPANY_NAME": [
       "Med Wave Shipping"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Med Wave Shipping"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "JO",
       "LB"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Dauwar Al-Waha",
       "Amman 11185",
       "Ras Beirut"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Office 511, 5th Floor, Baraka Building",
       "Adel Al-Hojrat building n°3, 1st Floor, opposite Swefieh, Mall-Swefieh",
       "P.O. Box 850880",
       "Ground Floor, Orient Queen Homes Building, John Kennedy"
     ]
   },
   {
     "ssid": "43371",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Avrasya Shipping is a maritime company which operates a vessel called Cirkin found to have violated the arms embargo in Libya established in UNSCR 1970 (2011) and transposed in Article 1 of Decision (CFSP) 2015/1333.",
       "In particular, the Cirkin has been linked to transports of military material to Libya in May and Jun 2020."
     ],
     "other_information": [
       "Tel. +90 549 720 1748\nEmail: info@avrasyashipping.com \nWebsite: http://www.avrasyashipping.com/iletisim"
     ],
     "COMPANY_NAME": [
       "Avrasya Shipping"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Avrasya Shipping"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "TR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Samsun"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Liman Mh. Gezi Cd. No:22/3 İlkadım"
     ]
   },
   {
     "ssid": "43364",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "entity",
     "justification": [
       "Sigma Airlines is a commercial cargo air company which operates aircrafts found to have violated the arms embargo in Libya established in UNSCR 1970 (2011)  and transposed in Article 1 of Decision (CFSP) 2015/1333.",
       "The UN has identified Sigma Airlines as one of the commercial air cargo providers operating in non-compliance with the UN embargo on the transfer of military material to Libya."
     ],
     "other_information": [
       "Tel. +77272922305\nWebsite: https://airsigma.pro/\nRegistered under name: Kenesbayev Umirbek Zharmenovich"
     ],
     "COMPANY_NAME": [
       "Sigma Airlines",
       "Sigma Aviation",
       "Air Sigma"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sigma Airlines",
       "Sigma Aviation",
       "Air Sigma"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "KZ"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Almaty"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Markov Str. 11"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "050013"
     ]
   },
   {
     "ssid": "43358",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Moussa Diab is responsible for and has directly engaged in serious human rights abuses including human trafficking and the kidnapping, raping and killing of migrants and refugees.",
       "He held migrants and refugees in captivity in an illegal detention camp near Bani Walid, where they were treated in an inhuman and degrading manner. Several migrants and refugees were killed when they tried to escape from the detention camp."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Moussa"
     ],
     "PERSON_LAST_NAME": [
       "Diab"
     ],
     "FULL_NAME": [
       "Diab Moussa",
       "Diab Mousa"
     ]
   },
   {
     "ssid": "43352",
     "sanctions_set_ids": [
       "12787"
     ],
     "target_type": "individual",
     "justification": [
       "Moussa Diab is responsible for and has directly engaged in serious human rights abuses including human trafficking and the kidnapping, raping and killing of migrants and refugees.",
       "He held migrants and refugees in captivity in an illegal detention camp near Bani Walid, where they were treated in an inhuman and degrading manner. Several migrants and refugees were killed when they tried to escape from the detention camp."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Moussa"
     ],
     "PERSON_LAST_NAME": [
       "Diab"
     ],
     "FULL_NAME": [
       "Diab Moussa",
       "Diab Mousa"
     ]
   },
   {
     "ssid": "46438",
     "sanctions_set_ids": [
       "12788"
     ],
     "foreign_identifier": "LYi.029",
     "target_type": "individual",
     "justification": [
       "As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. 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 and Abdulrahman al Milad."
     ],
     "relations": [
       {
         "target_id": "39199",
         "relation_type": "related-to"
       },
       {
         "target_id": "39136",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "DATE_OF_BIRTH": [
       "1976-04-02"
     ],
     "PERSON_FIRST_NAMES": [
       "Osama",
       "أسامة",
       "Ibrahim",
       "ابراهيم"
     ],
     "PERSON_LAST_NAME": [
       "Al Kuni",
       "الكوني"
     ],
     "FULL_NAME": [
       "Manager of Al Nasr Detention Center in Zawiyah Al Kuni Osama Ibrahim",
       "Osama Milad",
       "Osama al-Milad",
       "Osama Zawiya",
       "Osama Zawiyah",
       "Osama al Kuni"
     ],
     "NATIONALITY": [
       "LY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Zawiyah"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Libya"
     ]
   },
   {
     "ssid": "46425",
     "sanctions_set_ids": [
       "12786"
     ],
     "foreign_identifier": "LYi.029",
     "target_type": "individual",
     "justification": [
       "As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. 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 and Abdulrahman al Milad."
     ],
     "relations": [
       {
         "target_id": "39199",
         "relation_type": "related-to"
       },
       {
         "target_id": "39136",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "DATE_OF_BIRTH": [
       "1976-04-02"
     ],
     "PERSON_FIRST_NAMES": [
       "Osama",
       "أسامة",
       "Ibrahim",
       "ابراهيم"
     ],
     "PERSON_LAST_NAME": [
       "Al Kuni",
       "الكوني"
     ],
     "FULL_NAME": [
       "Manager of Al Nasr Detention Center in Zawiyah Al Kuni Osama Ibrahim",
       "Osama Milad",
       "Osama al-Milad",
       "Osama Zawiya",
       "Osama Zawiyah",
       "Osama al Kuni"
     ],
     "NATIONALITY": [
       "LY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Zawiyah"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Libya"
     ]
   },
   {
     "ssid": "46981",
     "sanctions_set_ids": [
       "12787"
     ],
     "target_type": "individual",
     "justification": [
       "Aleksandr Sergeevich Kuznetsov belongs to the command structure of the Wagner Group, a Russia-based unincorporated private military entity. He took command of the 1st Attack and Reconnaissance Company of the Wagner Group in 2014. He was injured in Sep 2019 in Libya while fighting alongside the Libyan National Liberation Army (NLA) as commander of the Wagner Group’s military operatives. Through his position and actions, Kuznetsov is responsible for the Wagner Group’s activities that threaten the peace, stability and security of Libya."
     ],
     "other_information": [
       "Position (s): Commander of 1st Attack and Reconnaissance Company of the Wagner Group",
       "Callsign: Ratibor",
       "Wagner Group ID: M-0271"
     ],
     "DATE_OF_BIRTH": [
       "1977-10-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleksandr",
       "Alexander",
       "Александр",
       "Sergeevich",
       "Сергеевич"
     ],
     "PERSON_LAST_NAME": [
       "Kuznetsov",
       "Кузнецов"
     ],
     "FULL_NAME": [
       "Kuznetsov Aleksandr Sergeevich"
     ],
     "NATIONALITY": [
       "RU"
     ]
   },
   {
     "ssid": "46972",
     "sanctions_set_ids": [
       "3980"
     ],
     "target_type": "individual",
     "justification": [
       "Aleksandr Sergeevich Kuznetsov belongs to the command structure of the Wagner Group, a Russia-based unincorporated private military entity. He took command of the 1st Attack and Reconnaissance Company of the Wagner Group in 2014. He was injured in Sep 2019 in Libya while fighting alongside the Libyan National Liberation Army (NLA) as commander of the Wagner Group’s military operatives. Through his position and actions, Kuznetsov is responsible for the Wagner Group’s activities that threaten the peace, stability and security of Libya."
     ],
     "other_information": [
       "Position (s): Commander of 1st Attack and Reconnaissance Company of the Wagner Group",
       "Callsign: Ratibor",
       "Wagner Group ID: M-0271"
     ],
     "DATE_OF_BIRTH": [
       "1977-10-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleksandr",
       "Alexander",
       "Александр",
       "Sergeevich",
       "Сергеевич"
     ],
     "PERSON_LAST_NAME": [
       "Kuznetsov",
       "Кузнецов"
     ],
     "FULL_NAME": [
       "Kuznetsov Aleksandr Sergeevich"
     ],
     "NATIONALITY": [
       "RU"
     ]
   },
   {
     "ssid": "7244",
     "sanctions_set_ids": [
       "3981"
     ],
     "foreign_identifier": "GBi.011",
     "target_type": "individual",
     "justification": [
       "Member of the \"Military Command\" which has assumed responsibility for the coup d’état of 12 April 2012."
     ],
     "other_information": [
       "Official function: Deputy Chief of Staff to the Armed Forces."
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: DA0002186 (issued by GW) issued: 2007-03-30 expires: 2013-08-26"
     ],
     "DATE_OF_BIRTH": [
       "1947-04-26"
     ],
     "PERSON_FIRST_NAMES": [
       "Mamadu"
     ],
     "PERSON_LAST_NAME": [
       "Ture"
     ],
     "FULL_NAME": [
       "Ture Mamadu Major General",
       "N'Krumah"
     ],
     "NATIONALITY": [
       "GW"
     ]
   },
   {
     "ssid": "7232",
     "sanctions_set_ids": [
       "3981"
     ],
     "foreign_identifier": "GBi.005",
     "target_type": "individual",
     "justification": [
       "António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made   statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the \"Military Command\" was issued by the Armed Forces General Staff, which is led by General Injai."
     ],
     "other_information": [
       "Parentage: Wasna Injai and Quiritche Cofte. Official function: Lieutenant-General - Chief of Staff to the Armed Forces."
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: AAID00435 (issued by GW) issued: 2010-02-18 expires: 2013-02-18"
     ],
     "DATE_OF_BIRTH": [
       "1955-01-20"
     ],
     "PERSON_FIRST_NAMES": [
       "António"
     ],
     "PERSON_LAST_NAME": [
       "Injai",
       "Indjai"
     ],
     "FULL_NAME": [
       "Injai António General",
       "Indjai António"
     ],
     "NATIONALITY": [
       "GW"
     ]
   },
   {
     "ssid": "7254",
     "sanctions_set_ids": [
       "3981"
     ],
     "foreign_identifier": "GBi.008",
     "target_type": "individual",
     "justification": [
       "Member of the \"Military Command\" which has assumed responsibility for the coup d’état of 12 April 2012."
     ],
     "other_information": [
       "Official function: Inspector-General of the Armed Forces."
     ],
     "DATE_OF_BIRTH": [
       "1956-03-07"
     ],
     "PERSON_FIRST_NAMES": [
       "Estêvão"
     ],
     "PERSON_LAST_NAME": [
       "Na Mena"
     ],
     "FULL_NAME": [
       "Na Mena Estêvão General"
     ]
   },
   {
     "ssid": "7763",
     "sanctions_set_ids": [
       "3981"
     ],
     "foreign_identifier": "GBi.006",
     "target_type": "individual",
     "justification": [
       "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 Apr 2012."
     ],
     "other_information": [
       "Parentage: “Nabidom”, Official function: Head of Intelligence.",
       "NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1"
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: DA0001564 (issued by GW) issued: 2005-11-30 expires: 2011-05-15"
     ],
     "DATE_OF_BIRTH": [
       "1954-05-28"
     ],
     "PERSON_FIRST_NAMES": [
       "Tchipa"
     ],
     "PERSON_LAST_NAME": [
       "Na Bidon"
     ],
     "FULL_NAME": [
       "Na Bidon Tchipa Lieutenant-colonel"
     ],
     "NATIONALITY": [
       "GW"
     ]
   },
   {
     "ssid": "7795",
     "sanctions_set_ids": [
       "3981"
     ],
     "foreign_identifier": "GBi.004",
     "target_type": "individual",
     "justification": [
       "Point of Contact for the \"Military Command\" which has assumed responsibility for the coup d'état of 12 Apr 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (no 5, dated 13 Apr 2012). Major Djaló also belongs to the Military Intelligence."
     ],
     "other_information": [
       "Official function: Major - Protocol advisor to the Armed Forces Chief of Staff and subsequently, Colonel and Chief of Protocol of the Headquarters of the Armed Forces.",
       "NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: AAISO40158 (issued by GW) issued: 2012-10-02 expires: 2015-10-02"
     ],
     "DATE_OF_BIRTH": [
       "1954-12-18"
     ],
     "PERSON_FIRST_NAMES": [
       "Idrissa"
     ],
     "PERSON_LAST_NAME": [
       "Djaló"
     ],
     "FULL_NAME": [
       "Djaló Idrissa Major",
       "Idriça Djaló"
     ],
     "NATIONALITY": [
       "GW"
     ]
   },
   {
     "ssid": "7303",
     "sanctions_set_ids": [
       "3981"
     ],
     "foreign_identifier": "GBi.003",
     "target_type": "individual",
     "justification": [
       "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 Apr 2012. Close advisor to Armed Forces Chief of Staff António Injai."
     ],
     "other_information": [
       "Official function: Head of Operations of the Armed Forces Joint Staff.",
       "NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: AAIN29392 (issued by GW) issued: 2011-09-29 expires: 2016-09-29"
     ],
     "DATE_OF_BIRTH": [
       "1957-03-05"
     ],
     "PERSON_FIRST_NAMES": [
       "Cranha"
     ],
     "PERSON_LAST_NAME": [
       "Danfa"
     ],
     "FULL_NAME": [
       "Danfa Cranha Colonel"
     ],
     "NATIONALITY": [
       "GW"
     ]
   },
   {
     "ssid": "7776",
     "sanctions_set_ids": [
       "3981"
     ],
     "foreign_identifier": "GBi.007",
     "target_type": "individual",
     "justification": [
       "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces)."
     ],
     "other_information": [
       "Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospital.",
       "NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: SA0002264 (issued by GW) issued: 2006-07-24 expires: 2009-07-23"
     ],
     "DATE_OF_BIRTH": [
       "1953-02-27"
     ],
     "PERSON_FIRST_NAMES": [
       "Tcham"
     ],
     "PERSON_LAST_NAME": [
       "Na Man"
     ],
     "FULL_NAME": [
       "Na Man Tcham Lieutenant-colonel",
       "Namam"
     ],
     "NATIONALITY": [
       "GW"
     ]
   },
   {
     "ssid": "7260",
     "sanctions_set_ids": [
       "3981"
     ],
     "foreign_identifier": "GBi.001",
     "target_type": "individual",
     "justification": [
       "Member of the \"Military Command\" which has assumed responsibility for the coup d’état of 12 April 2012."
     ],
     "other_information": [
       "Parentage: Suareba Camará and Sale Queita, Official function: Chief of Staff of the Air Force."
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: AAID00437 (issued by GW) issued: 2010-02-18 expires: 2013-02-18"
     ],
     "DATE_OF_BIRTH": [
       "1964-05-11"
     ],
     "PERSON_FIRST_NAMES": [
       "Ibraima"
     ],
     "PERSON_LAST_NAME": [
       "Camará"
     ],
     "FULL_NAME": [
       "Camará Ibraima Brigadier-General",
       "Papa Camará"
     ],
     "NATIONALITY": [
       "GW"
     ]
   },
   {
     "ssid": "7270",
     "sanctions_set_ids": [
       "3981"
     ],
     "foreign_identifier": "GBi.009",
     "target_type": "individual",
     "justification": [
       "Spokesperson of the \"Military Command\" which has assumed responsibility for the coup d’état of 12 April 2012."
     ],
     "other_information": [
       "Parentage: Samba Naualna and In Uasne Nanfafe, Official function: Spokesperson of the \"Military Command\"."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: SA 0000417 (issued by GW) issued: 2003-10-29 expires: 2013-03-10"
     ],
     "DATE_OF_BIRTH": [
       "1966-06-06"
     ],
     "PERSON_FIRST_NAMES": [
       "Daba"
     ],
     "PERSON_LAST_NAME": [
       "Naualna"
     ],
     "FULL_NAME": [
       "Naualna Daba Lieutenant-Colonel",
       "Daba Na Walna"
     ],
     "NATIONALITY": [
       "GW"
     ]
   },
   {
     "ssid": "7756",
     "sanctions_set_ids": [
       "3981"
     ],
     "foreign_identifier": "GBi.010",
     "target_type": "individual",
     "justification": [
       "Member of the \"Military Command\" which has assumed responsibility for the coup d'état of 12 Apr 2012. A loyal ally of António Injai. Lt. Col. Júlio Nhate has the material responsibility for the 12 Apr 2012 coup, having conducted the military operation."
     ],
     "other_information": [
       "Official function: Commander of the Paratroops Regiment."
     ],
     "DATE_OF_BIRTH": [
       "1965-09-28"
     ],
     "PERSON_FIRST_NAMES": [
       "Júlio"
     ],
     "PERSON_LAST_NAME": [
       "Nhate"
     ],
     "FULL_NAME": [
       "Nhate Júlio Lieutenant-colonel"
     ],
     "NATIONALITY": [
       "GW"
     ]
   },
   {
     "ssid": "8025",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.006",
     "target_type": "individual",
     "justification": [
       "Bashir Mohamed Mahamoud is a military commander of Al-Shabaab. Mahamoud was also one of approximately ten members on Al-Shabaab's leadership council as of late 2008. Mahamoud and an associate were in charge of the 10 Jun 2009 mortar attack against the Somali Transitional Federal Government in Mogadishu."
     ],
     "other_information": [
       "DOB range : between 1979 and 1982 (approximately)."
     ],
     "DATE_OF_BIRTH": [
       "1979",
       "1982"
     ],
     "FULL_NAME": [
       "Bashir Mohamed Mahamoud",
       "Bashir Mohamed Mahmoud",
       "Bashir Mahmud Mohammed",
       "Bashir Mohamed Mohamud",
       "Bashir Mohamed Mohamoud",
       "Bashir Yare",
       "Bashir Qorgab",
       "Gure Gap",
       "\"Abu Muscab\"",
       "\"Qorgab\""
     ],
     "NATIONALITY": [
       "SO"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Mogadishu"
     ]
   },
   {
     "ssid": "8121",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.011",
     "target_type": "individual",
     "justification": [
       "Kenya-based extremist Aboud Rogo Mohammed has threatened the peace, security, or stability of Somalia, by providing financial, material, logistical, or technical support to al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.",
       "Aboud Rogo Mohammed is an extremist Islamic cleric based in Kenya. He continues to exert influence over extremist groups in East Africa as part of his campaign to promote violence throughout East Africa. Aboud Rogo's activities include fund-raising for al-Shabaab.",
       "As the main ideological leader of Al Hijra, formerly known as the Muslim Youth Center, Aboud Rogo Mohammed has used the extremist group as a pathway for radicalization and recruitment of principally Swahili speaking Africans for carrying out violent militant activity in Somalia. In a series of inspirational lectures between Feb 2009 and Feb 2012, Aboud repeatedly called for the violent rejection of the Somali peace process. During these lectures, Rogo repeatedly called for the use of violence against both the United Nations and the African Union Mission in Somalia (AMISOM) forces in Somalia, and urged his audiences to travel to Somalia to join al-Shabaab's fight against the Kenyan Government.",
       "Aboud Rogo Mohammed also offers guidance on how Kenyan recruits joining al-Shabaab can evade detection by the Kenyan authorities, and which routes to follow when traveling from Mombasa and/or Lamu to Al-Shabaab strongholds in Somalia, notably Kismayo. He has facilitated the travel to Somalia of numerous Kenyan recruits for al-Shabaab. In Sep 2011, Rogo was recruiting individuals in Mombasa, Kenya for travel into Somalia, presumably to conduct terrorist operations. In Sep 2008, Rogo held a fundraising meeting in Mombasa to help finance al-Shabaab activities in Somalia."
     ],
     "DATE_OF_BIRTH": [
       "1960-11-11",
       "1967-11-11",
       "1969-11-11",
       "1969-01-01"
     ],
     "FULL_NAME": [
       "Mohammed Aboud Rogo",
       "Aboud Mohammad Rogo",
       "Aboud Seif Rogo",
       "Aboud Mohammed Rogo",
       "Sheikh Aboud Rogo",
       "Aboud Rogo Muhammad",
       "Aboud Rogo Mohamed"
     ]
   },
   {
     "ssid": "8067",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.009",
     "target_type": "individual",
     "justification": [
       "Hassan Mahat Omar is engaging in acts that threaten the peace, security or stability of Somalia.",
       "He is an Imam and one of the leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.",
       "He is also involved in recruiting new members and soliciting funds for Al-Shabaab, including online at the Al-Shabaab affiliated website alqimmah.net. In addition, he has issued fatwas calling for attacks against the TFG on an Al-Shabaab chat room site."
     ],
     "other_information": [
       "Nationality: Possibly Ethiopian."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: A1180173 (issued by KE) expires: 2017-08-20",
       "id-card: 23446085 (issued by KE)"
     ],
     "DATE_OF_BIRTH": [
       "1979-04-10"
     ],
     "FULL_NAME": [
       "Hassan Mahat Omar",
       "Hassaan Hussein Adam",
       "Hassane Mahad Omar",
       "Xassaan Xuseen Adan",
       "Asan Mahad Cumar",
       "Abu Salman",
       "Abu Salmaan",
       "Sheikh Hassaan Hussein"
     ],
     "ADDRESS_COUNTRY": [
       "KE"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Nairobi"
     ]
   },
   {
     "ssid": "7961",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.002",
     "target_type": "individual",
     "justification": [
       "Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between Jun 2006 and Sep 2007, Aweys served as chairman of the central committee of the Islamic Courts Union; in Jul 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, Aweys's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia."
     ],
     "DATE_OF_BIRTH": [
       "1935"
     ],
     "FULL_NAME": [
       "Hassan Dahir Aweys",
       "Ali Sheikh Hassan Dahir Aweys",
       "Awes Hassan Dahir",
       "Awes Shaykh Hassan Dahir",
       "Aweyes Hassen Dahir",
       "Aweys Ahmed Dahir",
       "Aweys Sheikh",
       "Aweys Sheikh Hassan Dahir",
       "Dahir Aweys Hassan",
       "Ibrahim Mohammed Hassan",
       "Oais Hassan Tahir",
       "Uways Hassan Tahir",
       "Hassan Sheikh"
     ],
     "NATIONALITY": [
       "SO"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ]
   },
   {
     "ssid": "8149",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOe.001",
     "target_type": "entity",
     "justification": [
       "Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia.",
       "Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia."
     ],
     "other_information": [
       "According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.",
       "The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.",
       "According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.",
       "According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.",
       "According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.",
       "According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.",
       "According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu."
     ],
     "COMPANY_NAME": [
       "Al-Shabaab",
       "Al-Shabab",
       "Shabaab",
       "The Youth",
       "Mujahidin Al-Shabaab Movement",
       "Mujahideen Youth Movement",
       "Mujahidin Youth Movement",
       "Mym",
       "Harakat Shabab Al-Mujahidin",
       "Hizbul Shabaab",
       "Hisb’ul Shabaab",
       "Al-Shabaab Al-Islamiya",
       "Youth Wing",
       "Al-Shabaab Al-Islaam",
       "Al-Shabaab Al-Jihaad",
       "The Unity of Islamic Youth",
       "Harakat Al-Shabaab Al-Mujaahidiin",
       "Harakatul Shabaab Al Mujaahidiin",
       "Mujaahidiin Youth Movement"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al-Shabaab",
       "Al-Shabab",
       "Shabaab",
       "The Youth",
       "Mujahidin Al-Shabaab Movement",
       "Mujahideen Youth Movement",
       "Mujahidin Youth Movement",
       "Mym",
       "Harakat Shabab Al-Mujahidin",
       "Hizbul Shabaab",
       "Hisb’ul Shabaab",
       "Al-Shabaab Al-Islamiya",
       "Youth Wing",
       "Al-Shabaab Al-Islaam",
       "Al-Shabaab Al-Jihaad",
       "The Unity of Islamic Youth",
       "Harakat Al-Shabaab Al-Mujaahidiin",
       "Harakatul Shabaab Al Mujaahidiin",
       "Mujaahidiin Youth Movement"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SO"
     ]
   },
   {
     "ssid": "7993",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.004",
     "target_type": "individual",
     "justification": [
       "Ahmed Abdi Aw-Mohamed is a senior leader of Al-Shabaab and was publicly named emir of the organization in Dec 2007. He exercises command responsibility for Al-Shabaab operations across Somalia. Aw-Mohamed has denounced the Djibouti peace process as a foreign conspiracy, and in a May 2009 audio recording to Somali media, he acknowledged that his forces were engaged in recent fighting in Mogadishu."
     ],
     "DATE_OF_BIRTH": [
       "1977-07-10"
     ],
     "FULL_NAME": [
       "Ahmed Abdi aw-Mohamed",
       "Abu Zubeyr Muktar Abdirahman;",
       "Abuzubair Muktar Abdulrahim;",
       "Aw Mohammed Ahmed Abdi",
       "Aw-Mohamud Ahmed Abdi",
       "\"Godane\"",
       "\"Godani\"",
       "\"Mukhtar Shaykh\"",
       "\"Zubeyr Abu\""
     ],
     "NATIONALITY": [
       "SO"
     ]
   },
   {
     "ssid": "8136",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.012",
     "target_type": "individual",
     "justification": [
       "Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremists groups in Kenya (and elsewhere in East Africa). Through his frequent trips to al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior al-Shabaab members.",
       "Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.",
       "Abubaker Shariff Ahmed has preached at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for al-Qa'ida, and kill U.S. citizens.",
       "As of 2010, Abubaker Shariff Ahmed acted as a recruiter and facilitator for al-Shabaab in the Majengo area of Mombasa, Kenya."
     ],
     "other_information": [
       "Abubaker Shariff Ahmed was arrested in late Dec 2010 by Kenyan authorities on suspicion of involvement in the bombing of a Nairobi bus terminal. Abubaker Shariff Ahmed is also a leader of a Kenya-based youth organization in Mombasa with ties to al-Shabaab."
     ],
     "DATE_OF_BIRTH": [
       "1962",
       "1967"
     ],
     "FULL_NAME": [
       "Ahmed Abubaker Shariff",
       "Makaburi",
       "Sheikh Abubakar Ahmed",
       "Abubaker Shariff Ahmed",
       "Abu Makaburi Shariff",
       "Abubaker Shariff",
       "Abubakar Ahmed"
     ],
     "ADDRESS_COUNTRY": [
       "KE"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Mombasa"
     ],
     "ADDRESS_LINES": [
       "Majengo area"
     ]
   },
   {
     "ssid": "8053",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.008",
     "target_type": "individual",
     "justification": [
       "Fares Mohammed Mana'a has directly or indirectly supplied, sold or transferred to Somalia arms or related materiel in violation of the arms embargo. Mana'a is a known arms trafficker. In Oct 2009, the Yemeni government released a blacklist of 9 arms dealers with Mana'a \"on top,\" as part of an effort to stem the flood of weapons in the country, where weapons reportedly outnumber people. \"Faris Manaa is a major weapons trafficker, and that's well known,\" according to Jun 2009 reporting by a U.S. journalist who is a commentator on Yemeni affairs, authors a semi-annual country report, and has contributed to Jane's Intelligence Group. In a Dec 2007 Yemen Times article, he is referenced as \"Sheikh Fares Mohammed Mana'a, an arms dealer.\" In a Jan 2008 Yemen Times article, he is referred to as \"Sheikh Faris Mana'a, an arms tradesman.\""
     ],
     "other_information": [
       "As of mid-2008, Yemen continues to serve as a hub for illegal arms shipments to the Horn of Africa, particularly arms shipments by boat to Somalia. There are unconfirmed reports that Faris Mana'a has participated in shipments to Somalia on numerous occasions. In 2004, Mana'a was involved in weapons contracts from Eastern Europe for weapons allegedly marketed to Somali fighters. Despite the Somalia UN arms embargo since 1992, Mana'a's interest in trafficking arms into Somalia can be traced back at least to 2003. Mana'a made an offer to buy thousands of arms in 2003 from Eastern Europe, and indicated that he planned to sell some of the arms in Somalia."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 00514146 (issued by YE)",
       "id-card: 1417576 (issued by YE) issued: 1996-01-07"
     ],
     "DATE_OF_BIRTH": [
       "1965-02-08"
     ],
     "FULL_NAME": [
       "Fares Mohammed Mana’a",
       "Faris Mana’a",
       "Fares Mohammed Manaa"
     ]
   },
   {
     "ssid": "8086",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.010",
     "target_type": "individual",
     "justification": [
       "Omar Hammami is engaging in acts that threaten the peace, security or stability of Somalia.",
       "He is a senior member of Al-Shabaab.",
       "He is involved in recruitment, finance and payroll for foreign fighters in Somalia."
     ],
     "other_information": [
       "Also believed to hold Syrian nationality. Married to a Somali woman.",
       "He is described as an expert in explosives and warfare in general.",
       "Since Oct 2007 he has appeared in television reports and in Al-Shabaab propaganda videos. He has been shown in a video training Al-Shabaab fighters. He has also been shown in videos and on websites calling for more fighters to join Al-Shabaab."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 403062567 (issued by US)",
       "other: 423-31-3021 (issued by US)"
     ],
     "DATE_OF_BIRTH": [
       "1984-05-06"
     ],
     "FULL_NAME": [
       "Omar Hammami",
       "Abu Maansuur Al-Amriki",
       "Abu Mansour Al-Amriki",
       "Abu Mansuur Al-Amriki",
       "Umar Hammami",
       "Abu Mansur Al-Amriki"
     ],
     "NATIONALITY": [
       "US"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ]
   },
   {
     "ssid": "8008",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.005",
     "target_type": "individual",
     "justification": [
       "Khalaf has facilitated financial support to al-Shabaab; in May 2008 he held two fundraising events for al-Shabaab at mosques in Kismaayo, Somalia. In Apr 2008, Khalaf and several other individuals directed vehicle borne explosive device attacks on Ethiopian bases and Somali Transitional Federal Government elements in Mogadishu, Somalia. In May 2008, Khalaf and a group of fighters attacked and captured a police station in Mogadishu, killing and wounding several soldiers."
     ],
     "FULL_NAME": [
       "Fuad Mohamed Khalaf",
       "Fuad Mohamed Khalif",
       "Fuad Mohamed Qalaf",
       "Fuad Mohammed Kalaf",
       "Fuad Mohamed Kalaf",
       "Fuad Mohammed Khalif",
       "Fuad Khalaf",
       "Fuad Shongale",
       "Fuad Shongole",
       "Fuad Shangole",
       "Fuad Songale",
       "Fouad Shongale",
       "Fuad Muhammad Khalaf Shongole"
     ],
     "NATIONALITY": [
       "SO"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Mogadishu"
     ]
   },
   {
     "ssid": "7936",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.001",
     "target_type": "individual",
     "justification": [
       "Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu."
     ],
     "DATE_OF_BIRTH": [
       "1965-12-24"
     ],
     "FULL_NAME": [
       "Yasin Ali Baynah",
       "Ali Yasin Baynah",
       "Ali Yassin Mohamed",
       "Baynah Yasin",
       "Baynah Yassin",
       "Baynax Yasiin Cali",
       "Beenah Yasin",
       "Beenah Yassin",
       "Beenax Yasin",
       "Beenax Yassin",
       "Benah Yasin",
       "Benah Yassin",
       "Benax Yassin",
       "Beynah Yasin",
       "Binah Yassin",
       "Cali Yasiin Baynax"
     ],
     "NATIONALITY": [
       "SO",
       "SE"
     ],
     "ADDRESS_COUNTRY": [
       "SE",
       "SO"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Rinkeby, Stockholm",
       "Mogadishu"
     ]
   },
   {
     "ssid": "7979",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.003",
     "target_type": "individual",
     "justification": [
       "Hassan Abdullah Hersi Al-Turki has been a senior leader of an armed militia group since the mid-1990s and had engaged in numerous arms embargo violations. In 2006, Al-Turki contributed forces to the Islamic Courts Union take-over of Mogadishu and emerged as a military leader in the group, aligned with Al-Shabaab. Since 2006, Al-Turki has made territory under his control available for training by various armed opposition groups including Al-Shabaab. In Sep 2007, Al-Turki appeared in an Al-Jazeera news video showing militia training under his leadership."
     ],
     "DATE_OF_BIRTH": [
       "1944"
     ],
     "FULL_NAME": [
       "Hassan Abdullah Hersi Al-Turki",
       "Al-Turki Hassan",
       "Turki Hassan",
       "Turki Hassan Abdillahi Hersi",
       "Turki Sheikh Hassan",
       "Xirsi Xasan Cabdilaahi",
       "Xirsi Xasan Cabdulle"
     ],
     "NATIONALITY": [
       "SO"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ]
   },
   {
     "ssid": "28926",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.014",
     "target_type": "individual",
     "justification": [
       "Ahmed Diriye was appointed as the new emir of Al-Shabaab following the death of the previous leader Ahmed Abdi aw-Mohamed, an individual listed by the Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009). This was publicly announced in a statement by Al-Shabaab’s spokesperson, Sheikh Ali Dheere, released on 6 Sep 2014. Diriye has been a senior member of Al-Shabaab and as the emir he exercises command responsibility for Al-Shabaab’s operations. He will be directly responsible for Al-Shabaab’s activities which continue to threaten the peace, security and stability of Somalia. Diriye has since adopted the Arabic name Sheikh Ahmed Umar Abu Ubaidah."
     ],
     "relations": [
       {
         "target_id": "8149",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1972"
     ],
     "FULL_NAME": [
       "Ahmed Diriye",
       "Sheikh Ahmed Umar Abu Ubaidah",
       "Sheikh Omar Abu Ubaidaha",
       "Sheikh Ahmed Umar",
       "Sheikh Mahad Omar Abdikarim",
       "Abu Ubaidah",
       "Abu Diriye"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ]
   },
   {
     "ssid": "28884",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.013",
     "target_type": "individual",
     "justification": [
       "Maalim Salman was chosen by al-Shabaab leader Ahmed Abdi aw-Mohamed aka Godane to be the head of African foreign fighters for al-Shabaab. He has trained foreign nationals who were seeking to join al-Shabaab as African foreign fighters, and has been involved in operations in Africa targeting tourists, entertainment establishments, and churches.",
       "Although focused mainly on operations outside of Somalia, Salman is known to reside in Somalia and train foreign fighters in Somalia before dispatching them elsewhere. Some of al-Shabaab’s foreign fighters also have a presence in Somalia. For example, Salman ordered al-Shabaab foreign fighters to southern Somalia in response to an African Union Mission in Somalia (AMISOM) offensive.",
       "Among other terrorist attacks, al-Shabaab was responsible for the attack on the Westgate shopping mall in Nairobi, Kenya in Sep 2013, which resulted in the deaths of at least 67 people. More recently, al-Shabaab claimed the Aug 31, 2014 attack on the National Intelligence and Security Agency prison in Mogadishu, killing three security guards and two civilians, and injuring 15 others."
     ],
     "DATE_OF_BIRTH": [
       "1979"
     ],
     "FULL_NAME": [
       "Maalim Salman",
       "Mu'alim Salman",
       "Mualem Suleiman",
       "Ameer Salman",
       "Ma'alim Suleiman",
       "Maalim Salman Ali",
       "Maalim Selman Ali",
       "Ma'alim Selman",
       "Ma'alin Sulayman"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ]
   },
   {
     "ssid": "38510",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.016",
     "target_type": "individual",
     "DATE_OF_BIRTH": [
       "1973",
       "1974"
     ],
     "FULL_NAME": [
       "Ahmad Iman Ali",
       "Sheikh Ahmed Iman Ali",
       "Shaykh Ahmad Iman Ali",
       "Ahmed Iman Ali",
       "Abu Zinira"
     ],
     "NATIONALITY": [
       "KE"
     ]
   },
   {
     "ssid": "38521",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.017",
     "target_type": "individual",
     "DATE_OF_BIRTH": [
       "1982-04-15"
     ],
     "FULL_NAME": [
       "Abdifatah Abubakar Abdi",
       "Musa Muhajir"
     ],
     "NATIONALITY": [
       "SO"
     ],
     "ADDRESS_COUNTRY": [
       "SO",
       "KE"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Mombasa"
     ]
   },
   {
     "ssid": "44585",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.018",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM –Qde.014). INTERPOL-UN Security Council Special Notice web link available."
     ],
     "other_information": [
       "Deputy leader of Al-Shabaab"
     ],
     "DATE_OF_BIRTH": [
       "1972",
       "1971",
       "1973"
     ],
     "FULL_NAME": [
       "Abukar Ali Adan",
       "Abukar Ali Aden",
       "Ibrahim Afghan",
       "Sheikh Abukar"
     ]
   },
   {
     "ssid": "44596",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.019",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link available."
     ],
     "other_information": [
       "Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia."
     ],
     "DATE_OF_BIRTH": [
       "1973",
       "1983"
     ],
     "FULL_NAME": [
       "Maalim Ayman",
       "Ma’alim Ayman",
       "Mo’alim Ayman",
       "Nuh Ibrahim Abdi",
       "Ayman Kabo",
       "Abdiaziz Dubow Ali"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Kenya/Somalia border",
       "Badamadow"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Lower Juba Region"
     ]
   },
   {
     "ssid": "44613",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.020",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks\nand assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. INTERPOL-UN Security Council Special Notice web link available."
     ],
     "DATE_OF_BIRTH": [
       "Between 1957 and 1962"
     ],
     "FULL_NAME": [
       "Mahad Karate",
       "Mahad Mohamed Ali Karate",
       "Mahad Warsame Qalley Karate",
       "Abdirahim Mohamed Warsame"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ]
   },
   {
     "ssid": "47596",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.021",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link available."
     ],
     "other_information": [
       "Spokesperson of Al-Shabaab"
     ],
     "DATE_OF_BIRTH": [
       "1966"
     ],
     "FULL_NAME": [
       "Ali Mohamed Rage",
       "Ali Mohammed Rage",
       "Ali Dheere",
       "Ali Dhere",
       "Ali Mohamed Rage Cali Dheer",
       "Ali Mohamud Rage"
     ],
     "NATIONALITY": [
       "SO"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ]
   },
   {
     "ssid": "62569",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.022",
     "target_type": "individual",
     "other_information": [
       "Gender: Male",
       "INTERPOL-UN Security Council Special Notice web link available."
     ],
     "DATE_OF_BIRTH": [
       "1983"
     ],
     "FULL_NAME": [
       "Abdullahi Osman Mohamed Caddow",
       "Cabdullahi Cusman Maxamed Caddow",
       "Dhagacade",
       "Faracade",
       "Injineer Ismaaciil",
       "Eng. Ismail"
     ],
     "NATIONALITY": [
       "SO"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ]
   },
   {
     "ssid": "74505",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.024",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraph 26 of resolution 2662 (2022): (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.",
       "Previously in charge of Zakat; member of Shura of Al-Shabaab."
     ],
     "DATE_OF_BIRTH": [
       "1962",
       "1960",
       "1955"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Mohamed Mohamud Mire",
       "Mohamed Mire"
     ],
     "NATIONALITY": [
       "SO"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Jilib",
       "Qunyo Barrow"
     ]
   },
   {
     "ssid": "74489",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.023",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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.",
       "Senior Al-Shabaab leader."
     ],
     "DATE_OF_BIRTH": [
       "1985"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Abdikadir Mohamed Abdikadir",
       "Abdukadir",
       "Abdukadir Mohamed Abdukadir",
       "Abdulkadir",
       "Abdulkadir Mohamed Abdulkadir",
       "Ikrima"
     ],
     "NATIONALITY": [
       "SO",
       "KE"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ]
   },
   {
     "ssid": "74522",
     "sanctions_set_ids": [
       "3983"
     ],
     "foreign_identifier": "SOi.025",
     "target_type": "individual",
     "justification": [
       "Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (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.",
       "Leader (Wali) of the Al-Shabaab group in Diinsor."
     ],
     "DATE_OF_BIRTH": [
       "1976"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Mohamed Omar Mohamed",
       "Ma’d Umurow",
       "Mohamed Omar Haji",
       "Mohamed Omar Ma’alin",
       "Mohamed Haji Omar",
       "Mo’alin"
     ],
     "NATIONALITY": [
       "SO"
     ],
     "ADDRESS_COUNTRY": [
       "SO"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Diinsor District, Bay Region",
       "Buur Hakaba District, Bay Region"
     ]
   },
   {
     "ssid": "9188",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "35.",
     "target_type": "entity",
     "justification": [
       "Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems. It is therefore an entity engaged in Iran’s proliferation-sensitive nuclear activities."
     ],
     "relations": [
       {
         "target_id": "9301",
         "relation_type": "related-to"
       },
       {
         "target_id": "9180",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Iran Electronics Industries (including all branches) and subsidiaries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Iran Electronics Industries (including all branches) and subsidiaries"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 18575-365"
     ]
   },
   {
     "ssid": "9180",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "34.",
     "target_type": "entity",
     "justification": [
       "Iran Communications Industries, a subsidiary of Iran Electronics Industries (listed by the EU), produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI procured sensitive material through Hoda Trading, its Hong Kong based subsidiary."
     ],
     "relations": [
       {
         "target_id": "9188",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Iran Communications Industries (ICI)",
       "Sanaye Mokhaberat Iran",
       "Iran Communication Industries",
       "Iran Communications Industries Group",
       "Iran Communications Industries Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Iran Communications Industries (ICI)",
       "Sanaye Mokhaberat Iran",
       "Iran Communication Industries",
       "Iran Communications Industries Group",
       "Iran Communications Industries Co."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran",
       "Pasdaran, Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Pasdaran Avenue",
       "P.O. Box 19295-4731",
       "34 Apadana Avenue",
       "P.O. Box 19575-131",
       "Shahid Langary Street, Nobonyad Square Ave"
     ]
   },
   {
     "ssid": "9193",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "35.a",
     "target_type": "entity",
     "justification": [
       "Owned, controlled by, or acts on behalf of Iran Electronics Industries, an entity engaged in Iran’s proliferation-sensitive nuclear activities. Isfahan Optics is also engaged in Iran’s proliferation-sensitive nuclear activities."
     ],
     "relations": [
       {
         "target_id": "9188",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Isfahan Optics"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Isfahan Optics"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Isfahan"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Kaveh Ave.",
       "P.O. Box 81465-313",
       "P.O. Box 81465-117"
     ]
   },
   {
     "ssid": "9097",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "22.",
     "target_type": "entity",
     "justification": [
       "Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom/Fordow. In 2011, it supplied pressure transducers to EU-designated Kalaye Electric Company (KEC)."
     ],
     "COMPANY_NAME": [
       "Eyvaz Technic"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Eyvaz Technic"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street"
     ]
   },
   {
     "ssid": "11107",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "28.",
     "target_type": "individual",
     "justification": [
       "Former Commander of the IRGC. Currently head of the Hazrat Baqiatollah al-Azam Cultural and Social Headquarters."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Ali"
     ],
     "PERSON_LAST_NAME": [
       "Jafari"
     ],
     "FULL_NAME": [
       "Jafari Mohammad Ali"
     ]
   },
   {
     "ssid": "13407",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "69.",
     "target_type": "individual",
     "justification": [
       "Since 5 Sep 2021, Vice-President for Executive Affairs of Iran and Head of the Presidential Office. Head of the real estate branch of the Mostazafan Foundation, which was directly run by Supreme Leader Khamenei from 16 Sep 2019 until Sep 2021. Until Nov 2019, Director of the Tehran branch of the Foundation Astan Qods Razavi. Former mayor of the second largest city of Iran, Mashhad, where public executions are regularly carried out. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013."
     ],
     "DATE_OF_BIRTH": [
       "1967"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Seyyed Solat"
     ],
     "PERSON_LAST_NAME": [
       "Mortazavi"
     ],
     "FULL_NAME": [
       "Mortazavi Seyyed Solat"
     ]
   },
   {
     "ssid": "11102",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "27.",
     "target_type": "individual",
     "justification": [
       "Iranian national supplying goods, mostly metals, to EU-designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010."
     ],
     "DATE_OF_BIRTH": [
       "1974-09-20"
     ],
     "PERSON_FIRST_NAMES": [
       "Milad"
     ],
     "PERSON_LAST_NAME": [
       "Jafari",
       "Jaferi"
     ],
     "FULL_NAME": [
       "Jafari Milad"
     ]
   },
   {
     "ssid": "11239",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "56.",
     "target_type": "individual",
     "justification": [
       "Commander of the IRGC."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Hossein"
     ],
     "PERSON_LAST_NAME": [
       "Salami"
     ],
     "FULL_NAME": [
       "Salami Hossein IRGC Brigadier-General"
     ]
   },
   {
     "ssid": "11205",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "49.",
     "target_type": "individual",
     "justification": [
       "Head of the Physics Research Institute (formerly known as the Institute of Applied Physics)."
     ],
     "relations": [
       {
         "target_id": "9143",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Sadegh"
     ],
     "PERSON_LAST_NAME": [
       "Naseri"
     ],
     "FULL_NAME": [
       "Naseri Mohammad Sadegh"
     ]
   },
   {
     "ssid": "11215",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "51.",
     "target_type": "individual",
     "justification": [
       "Brigadier General; Commander of IRGC Ground Forces."
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "Pakpur"
     ],
     "FULL_NAME": [
       "Pakpur Mohammad"
     ]
   },
   {
     "ssid": "8852",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "1.",
     "target_type": "entity",
     "justification": [
       "AIO oversees Iran’s production of missiles, including EU-designated Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group."
     ],
     "COMPANY_NAME": [
       "Aerospace Industries Organisation, AIO"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Aerospace Industries Organisation, AIO"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "AIO, 28 Shian 5, Lavizan",
       "Langare Street, Nobonyad Square"
     ]
   },
   {
     "ssid": "8862",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "3.",
     "target_type": "entity",
     "justification": [
       "Involved in procurement of materials for Iran Centrifuge Technology Company."
     ],
     "COMPANY_NAME": [
       "Aras Farayande"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Aras Farayande"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Unit 12, No 35 Kooshesh Street"
     ]
   },
   {
     "ssid": "11319",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "75.",
     "target_type": "individual",
     "justification": [
       "IRGC Brigadier-General ; IRGC Aerospace Force Commander."
     ],
     "PERSON_FIRST_NAMES": [
       "Amir",
       "Ali",
       "Haji"
     ],
     "PERSON_LAST_NAME": [
       "Zadeh",
       "Hajizadeh"
     ],
     "FULL_NAME": [
       "Zadeh Amir Ali Haji",
       "Hajizadeh Amir Ali"
     ]
   },
   {
     "ssid": "8858",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "2.",
     "target_type": "entity",
     "justification": [
       "Affiliate of Modern Technologies FZC (MTFZC) network."
     ],
     "relations": [
       {
         "target_id": "9314",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Aran Modern Devices (AMD)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Aran Modern Devices (AMD)"
     ]
   },
   {
     "ssid": "11310",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "73",
     "target_type": "individual",
     "justification": [
       "Head of the Basij Islamic Revolution Art Educational and Research Complex. Formerly IRGC Deputy Commander, IRGC Political Bureau Chief."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Ali",
       "Ashraf"
     ],
     "PERSON_LAST_NAME": [
       "Nouri"
     ],
     "FULL_NAME": [
       "Nouri Ali Ashraf"
     ]
   },
   {
     "ssid": "11314",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "74.",
     "target_type": "individual",
     "justification": [
       "Since Mar 2017, head of the ideological and political bureau of the Supreme Leader in his role as Commander-in-chief. Previously representative of the Supreme Leader to the IRGC"
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Hojatoleslam",
       "Ali",
       "Hojjat-al-Eslam"
     ],
     "PERSON_LAST_NAME": [
       "Saidi",
       "Saeedi"
     ],
     "FULL_NAME": [
       "Saidi Hojatoleslam Ali",
       "Saidi Hojjat-al-Eslam Ali",
       "Saeedi Hojjat-al-Eslam Ali"
     ]
   },
   {
     "ssid": "9601",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "103.f",
     "target_type": "entity",
     "justification": [
       "Acting on behalf of Yasa Part."
     ],
     "relations": [
       {
         "target_id": "9576",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Shetab G."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shetab G."
     ]
   },
   {
     "ssid": "8874",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "5.",
     "target_type": "entity",
     "justification": [
       "A sudsidiary of MODAFL assessed to provide geospatial data for the Ballistic Missile programme."
     ],
     "relations": [
       {
         "target_id": "9301",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Armed Forces Geographical Organisation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Armed Forces Geographical Organisation"
     ]
   },
   {
     "ssid": "8868",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "4.",
     "target_type": "entity",
     "justification": [
       "Known to procure for designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme."
     ],
     "COMPANY_NAME": [
       "Aria Nikan",
       "Pergas Aria Movalled Ltd"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Aria Nikan",
       "Pergas Aria Movalled Ltd"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Suite 1, 59 Azadi Ali North Sohrevardi Avenue"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "1576935561"
     ]
   },
   {
     "ssid": "9613",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "103.i",
     "target_type": "entity",
     "justification": [
       "Acting on behalf of Yasa Part."
     ],
     "relations": [
       {
         "target_id": "9576",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Y.A.S. Co. Ltd"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Y.A.S. Co. Ltd"
     ]
   },
   {
     "ssid": "9605",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "103.g",
     "target_type": "entity",
     "justification": [
       "Acting on behalf of Yasa Part."
     ],
     "relations": [
       {
         "target_id": "9576",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Shetab Gaman",
       "Taamin Gostaran Pishgaman Azar"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shetab Gaman",
       "Taamin Gostaran Pishgaman Azar"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Norouzi Alley, No 2, Larestan Street, Motahari Avenue"
     ]
   },
   {
     "ssid": "8878",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "6.",
     "target_type": "entity",
     "justification": [
       "Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector."
     ],
     "COMPANY_NAME": [
       "Ashtian Tablo"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ashtian Tablo"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad"
     ]
   },
   {
     "ssid": "9609",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "103.h",
     "target_type": "entity",
     "justification": [
       "Acting on behalf of Yasa Part."
     ],
     "relations": [
       {
         "target_id": "9576",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Shetab Trading"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shetab Trading"
     ]
   },
   {
     "ssid": "11060",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "17.",
     "target_type": "individual",
     "justification": [
       "Deputy Commander General of the Islamic Revolutionary Guard Corps (IRGC). Former Commander of IRGC Navy."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Ali"
     ],
     "FULL_NAME": [
       "Fadavi"
     ]
   },
   {
     "ssid": "13363",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "61.",
     "target_type": "individual",
     "justification": [
       "Representative of the Ideological-Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018). Former advisor of Supreme Jurisprudence in the IRGC. Head of the organisation for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse."
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Heydar",
       "Heidar",
       "Haidar"
     ],
     "PERSON_LAST_NAME": [
       "Moslehi"
     ],
     "FULL_NAME": [
       "Moslehi Heydar",
       "Moslehi Heidar",
       "Moslehi Haidar"
     ]
   },
   {
     "ssid": "13120",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "12.",
     "target_type": "individual",
     "justification": [
       "Police Operations Deputy Commander. Former Head of Tehran Police, former Deputy Chief of Iran’s National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hossein"
     ],
     "PERSON_LAST_NAME": [
       "Sajedi-Nia"
     ],
     "FULL_NAME": [
       "Sajedi-Nia Hossein"
     ]
   },
   {
     "ssid": "9622",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "286.",
     "target_type": "entity",
     "justification": [
       "Owned or controlled by IRGC"
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Tidewater",
       "Tidewater Middle East Co.",
       "Faraz Royal Qeshm Company LLC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Tidewater",
       "Tidewater Middle East Co.",
       "Faraz Royal Qeshm Company LLC"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No. 80, Tidewater Building, Vozara Street, Next to Saie Park"
     ]
   },
   {
     "ssid": "11069",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "19.",
     "target_type": "individual",
     "justification": [
       "Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the EU-designated Defence Industries Organisation (DIO). Member of the IRGC."
     ],
     "relations": [
       {
         "target_id": "9301",
         "relation_type": "related-to"
       },
       {
         "target_id": "8852",
         "relation_type": "related-to"
       },
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Seyyed",
       "Mahdi"
     ],
     "PERSON_LAST_NAME": [
       "Farahi"
     ],
     "FULL_NAME": [
       "IRGC Brigadier-General Farahi Seyyed Mahdi"
     ]
   },
   {
     "ssid": "8888",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "8.",
     "target_type": "entity",
     "justification": [
       "A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA."
     ],
     "COMPANY_NAME": [
       "Bals Alman"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Bals Alman"
     ]
   },
   {
     "ssid": "13124",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "13.",
     "target_type": "individual",
     "justification": [
       "Since 2022, advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC), Hossein Salami. Former Head of the IRGC intelligence organisation (October 2009 to June 2022). His responsibilities were expanded in May 2019 with the merging of the Office of the Deputy of Strategic Intelligence of the IRGC and the IRGC’s Intelligence Organisation. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors."
     ],
     "other_information": [
       "Position: advisor to the Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)"
     ],
     "DATE_OF_BIRTH": [
       "1963"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hossein",
       "حسین"
     ],
     "PERSON_LAST_NAME": [
       "Taeb",
       "طائب"
     ],
     "FULL_NAME": [
       "Taeb Hossein"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "13245",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "39.",
     "target_type": "individual",
     "justification": [
       "General Director of Inspection Supervision and Performance Evaluation of Courts since Jun 2020. Former Prosecutor General of Qom (2008-2017) and former Head of the Directorate-General for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mostafa Barzegar"
     ],
     "PERSON_LAST_NAME": [
       "Ganji"
     ],
     "FULL_NAME": [
       "Ganji Mostafa Barzegar"
     ]
   },
   {
     "ssid": "13369",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "62.",
     "target_type": "individual",
     "justification": [
       "Minister of Culture, Crafts and Tourism since 25 Aug 2021. Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until Nov 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of \"show trials\" in Aug 2009 and Dec 2011. These constitute a clear violation of international provisions on fair trial and the right to due process."
     ],
     "DATE_OF_BIRTH": [
       "1959-07-22"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ezzatollah"
     ],
     "PERSON_LAST_NAME": [
       "Zarghami"
     ],
     "FULL_NAME": [
       "Zarghami Ezzatollah"
     ]
   },
   {
     "ssid": "13249",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "40.",
     "target_type": "individual",
     "justification": [
       "Chief Justice of Isfahan, former Attorney General of Isfahan, former Deputy Prosecutor of Isfahan and former Head of the Ministry of Justice office in Yazd. In his various roles in the judiciaries of Isfahan and Yazd, including in his current role as Chief Justice of Isfahan, he has directly participated in and is responsible for the violation of citizens’ rights, in particular the right to freedom of speech, the right to protest, the right to life, and the violation of the prohibition on torture. Mohammad Reza Habibi also played a direct role in the suppression and gross violation of the right to protest during the nationwide protests in January 2017 and November 2019. Therefore, in his role as Chief Justice of Isfahan, he is responsible for serious human rights violations in Iran."
     ],
     "other_information": [
       "Function: Chief Justice of Isfahan; former Attorney General of Isfahan; former Deputy Prosecutor of Isfahan; former Head of the Ministry of Justice office in Yazd"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad Reza"
     ],
     "PERSON_LAST_NAME": [
       "Habibi"
     ],
     "FULL_NAME": [
       "Habibi Mohammad Reza"
     ]
   },
   {
     "ssid": "9513",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "91.",
     "target_type": "entity",
     "justification": [
       "Company run by Milad Jafari, who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industrial Group (SHIG) through front companies."
     ],
     "relations": [
       {
         "target_id": "11102",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "STEP Standart Teknik Parca San ve TIC A.S."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "STEP Standart Teknik Parca San ve TIC A.S."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "TR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Istanbul"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "79/2 Tuzla"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "34940"
     ]
   },
   {
     "ssid": "11194",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "47.",
     "target_type": "individual",
     "justification": [
       "Former Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes. Since Sep 2013, Senior Advisor to the Chief of General Staff of the Armed Forces on Knowledge and Technology Industry. Member of the IRGC."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Mostafa",
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "Najjar"
     ],
     "FULL_NAME": [
       "IRGC Brigadier-General Najjar Mostafa Mohammad"
     ]
   },
   {
     "ssid": "13130",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "14.",
     "target_type": "individual",
     "justification": [
       "Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until Sep 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Seyeed Hassan"
     ],
     "PERSON_LAST_NAME": [
       "Shariati"
     ],
     "FULL_NAME": [
       "Shariati Seyeed Hassan"
     ]
   },
   {
     "ssid": "13373",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "63.",
     "target_type": "individual",
     "justification": [
       "Member of the 11th Iranian parliament (Tehran constituency). Member of the Supreme Cyberspace Council. Former Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012).",
       "As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down."
     ],
     "DATE_OF_BIRTH": [
       "1957"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Reza"
     ],
     "PERSON_LAST_NAME": [
       "Taghipour"
     ],
     "FULL_NAME": [
       "Taghipour Reza"
     ]
   },
   {
     "ssid": "11198",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "48.",
     "target_type": "individual",
     "justification": [
       "Deputy Coordinator of the IRGC. Former Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1953"
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Reza"
     ],
     "PERSON_LAST_NAME": [
       "Naqdi"
     ],
     "FULL_NAME": [
       "Naqdi Mohammad Reza IRGC Brigadier-General"
     ]
   },
   {
     "ssid": "9628",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "287.",
     "target_type": "entity",
     "justification": [
       "Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities."
     ],
     "COMPANY_NAME": [
       "Turbine Engineering Manufacturing (TEM)",
       "T.E.M. Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Turbine Engineering Manufacturing (TEM)",
       "T.E.M. Co."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Shishesh Mina Street, Karaj Special Road"
     ]
   },
   {
     "ssid": "13134",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "15.",
     "target_type": "individual",
     "justification": [
       "Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (“Central”) Province and Head of the Supreme Administrative Court. Prosecutor General of Iran until Sep 2009, as well as former Intelligence Minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights and access to an attorney."
     ],
     "DATE_OF_BIRTH": [
       "1950-12-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ghorban-Ali"
     ],
     "PERSON_LAST_NAME": [
       "Dorri-Nadjafabadi"
     ],
     "FULL_NAME": [
       "Dorri-Nadjafabadi Ghorban-Ali"
     ]
   },
   {
     "ssid": "11079",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "21.",
     "target_type": "individual",
     "justification": [
       "Former member of the IRGC. Former Minister of Energy. Since Jul 2019, head of the “Mostazafan Foundation”, former member of the Board of Trustees of the Imam Khomeini Foundation."
     ],
     "DATE_OF_BIRTH": [
       "1961"
     ],
     "PERSON_FIRST_NAMES": [
       "Parviz"
     ],
     "PERSON_LAST_NAME": [
       "Fatah"
     ],
     "FULL_NAME": [
       "Fatah Parviz"
     ]
   },
   {
     "ssid": "9509",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "90.",
     "target_type": "entity",
     "justification": [
       "The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL."
     ],
     "COMPANY_NAME": [
       "State Purchasing Organisation (SPO)",
       "State Purchasing Office",
       "State Purchasing Organization"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "State Purchasing Organisation (SPO)",
       "State Purchasing Office",
       "State Purchasing Organization"
     ]
   },
   {
     "ssid": "9640",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "289.",
     "target_type": "entity",
     "justification": [
       "Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk."
     ],
     "COMPANY_NAME": [
       "Rosmachin"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Rosmachin"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1",
       "P.O. Box 1584864813"
     ]
   },
   {
     "ssid": "11162",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "40.",
     "target_type": "individual",
     "justification": [
       "Brigadier-General; MODAFL Deputy for Supplies and Logistics."
     ],
     "relations": [
       {
         "target_id": "9301",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Beik"
     ],
     "PERSON_LAST_NAME": [
       "Mohammadlu"
     ],
     "FULL_NAME": [
       "Mohammadlu Beik"
     ]
   },
   {
     "ssid": "9645",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "104.",
     "target_type": "entity",
     "justification": [
       "Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes."
     ],
     "COMPANY_NAME": [
       "Islamic Revolutionary Guard Corps (IRGC)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Islamic Revolutionary Guard Corps (IRGC)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ]
   },
   {
     "ssid": "13100",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "8.",
     "target_type": "individual",
     "justification": [
       "Member of the teaching staff of Imam Hossein University (Guardians of the Revolution) and Head of the planning and operations department of the General Staff of the Armed Forces. Former Head of the Army Command and General Staff College (DAFOOS). Former Head of the Seyyed al-Shohada Corps of the Islamic Revolutionary Guard Corps, Tehran province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009."
     ],
     "other_information": [
       "Position: Member of the teaching staff of Imam Hossein University (Guardians of the Revolution) (a.k.a. Imam Hussein University) and Head of the planning and operations department of the General Staff of the Armed Forces"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bahram",
       "بهرام",
       "Hosseini",
       "حسینی"
     ],
     "PERSON_LAST_NAME": [
       "Motlagh",
       "مطلق"
     ],
     "FULL_NAME": [
       "Motlagh Bahram Hosseini Brigadier-General"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "13221",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "34.",
     "target_type": "individual",
     "justification": [
       "Former Director-General of Iran's Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji. Until 2018, head of the railway police."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali-Reza"
     ],
     "PERSON_LAST_NAME": [
       "Akbarshahi"
     ],
     "FULL_NAME": [
       "Akbarshahi Ali-Reza"
     ]
   },
   {
     "ssid": "13342",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "58.",
     "target_type": "individual",
     "justification": [
       "In 2019, Mohammad-Bagher Bagheri was appointed Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff, replacing Mohammad Javad Larijani in this position by a decree of Ebrahim Raisi. He was judge at the Supreme court between December 2015 and 2019. Former vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, approximately 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers of those executed being notified. He was, therefore, complicit in a grave violation of the right to due process, contributing to a high number of death sentences."
     ],
     "other_information": [
       "Function: Deputy Head of the Judiciary for International Affairs and Secretary of the Human Rights Staff"
     ],
     "DATE_OF_BIRTH": [
       "1941"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad-Bagher"
     ],
     "PERSON_LAST_NAME": [
       "Bagheri"
     ],
     "FULL_NAME": [
       "Bagheri Mohammad-Bagher"
     ]
   },
   {
     "ssid": "11045",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "13.",
     "target_type": "individual",
     "justification": [
       "Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he has provided support for Iran's proliferation-sensitive nuclear activities."
     ],
     "PERSON_FIRST_NAMES": [
       "Kamran"
     ],
     "PERSON_LAST_NAME": [
       "Daneshjoo"
     ],
     "FULL_NAME": [
       "Daneshjoo Kamran",
       "Daneshjou"
     ]
   },
   {
     "ssid": "13104",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "9.",
     "target_type": "individual",
     "justification": [
       "Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). Former Deputy Chief of the IRGC for cultural and social affairs. Former Commander of the Basij (2009-2016). As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the Dec 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in Oct 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1952"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad-Reza"
     ],
     "PERSON_LAST_NAME": [
       "Naqdi"
     ],
     "FULL_NAME": [
       "Naqdi Mohammad-Reza Brigadier-General"
     ]
   },
   {
     "ssid": "13225",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "35.",
     "target_type": "individual",
     "justification": [
       "Head of Ward 5 and in charge of solitary confinement in EU-listed Rajaee Shahr Prison since 2015; formerly Keeper of Ward 1 of Rajaee Shahr Prison, Karadj until Jul 2010. Several former detainees have denounced his use of torture, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Rajaee Shahr Prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian's wardenship. Beikvand died in Sep 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hassan"
     ],
     "PERSON_LAST_NAME": [
       "Akharian"
     ],
     "FULL_NAME": [
       "Akharian Hassan"
     ]
   },
   {
     "ssid": "13346",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "59.",
     "target_type": "individual",
     "justification": [
       "President of the Imam Khomeini Relief Foundation (since Jul 2019). Former deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences."
     ],
     "DATE_OF_BIRTH": [
       "1952"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Seyyed Morteza"
     ],
     "PERSON_LAST_NAME": [
       "Bakhtiari"
     ],
     "FULL_NAME": [
       "Bakhtiari Seyyed Morteza"
     ]
   },
   {
     "ssid": "13229",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "36.",
     "target_type": "individual",
     "justification": [
       "Minister of Justice until 25 Aug 2021. Former Director of the special investigations office. Deputy Minister of the Interior and Head of the Public Register until Jul 2016. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary, he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions."
     ],
     "DATE_OF_BIRTH": [
       "1956-05-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Seyyed Ali-Reza",
       "Seyyed Alireza",
       "Alireza"
     ],
     "PERSON_LAST_NAME": [
       "Avaee",
       "Avaie"
     ],
     "FULL_NAME": [
       "Avaee Seyyed Ali-Reza",
       "Avaee Seyyed Alireza",
       "Avaie Alireza"
     ]
   },
   {
     "ssid": "9519",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "92.",
     "target_type": "entity",
     "justification": [
       "A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country’s customs regime."
     ],
     "COMPANY_NAME": [
       "Sun Middle East FZ Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sun Middle East FZ Company"
     ]
   },
   {
     "ssid": "11050",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "14.",
     "target_type": "individual",
     "justification": [
       "Former Deputy Minister and Inspector General of MODAFL."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Javad"
     ],
     "PERSON_LAST_NAME": [
       "Darvish-Vand"
     ],
     "FULL_NAME": [
       "IRGC Brigadier-General Darvish-Vand Javad"
     ]
   },
   {
     "ssid": "9650",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "105.",
     "target_type": "entity",
     "justification": [
       "Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a licence from Iran’s Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care."
     ],
     "COMPANY_NAME": [
       "Ansar Bank",
       "Ansar Finance and Credit Fund",
       "Ansar Financial and Credit Institute",
       "Ansae Institute",
       "Ansar al-Mojahedin No-Interest Loan Institute",
       "Ansar Saving and Interest Free-Loans Fund"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ansar Bank",
       "Ansar Finance and Credit Fund",
       "Ansar Financial and Credit Institute",
       "Ansae Institute",
       "Ansar al-Mojahedin No-Interest Loan Institute",
       "Ansar Saving and Interest Free-Loans Fund"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No. 539, North Pasdaran Avenue, Tehran; Ansar Building, North Khaje Nasir Street"
     ]
   },
   {
     "ssid": "13110",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "10.",
     "target_type": "individual",
     "justification": [
       "Since January 2023, Head of Iran’s Law Enforcement Forces (LEF), also referred to as the Iranian national police. Former Head of the Centre for Strategic Studies of the Iranian LEF, a body linked to the LEF. Deputy Chief of the LEF from 2008 until June 2014. In that position, Radan was responsible for beatings, murder, and arbitrary arrests and detentions of protestors that were committed by the police forces. As a former Commander of the Islamic Revolutionary Guard Corps, he was in charge of training Iraqi “anti-terrorist” forces."
     ],
     "other_information": [
       "Position: Head of Iran’s Law Enforcement Forces (LEF)"
     ],
     "DATE_OF_BIRTH": [
       "1963"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ahmad-Reza",
       "احمدرضا"
     ],
     "PERSON_LAST_NAME": [
       "Radan",
       "رادان"
     ],
     "FULL_NAME": [
       "Radan Ahmad-Reza"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "13352",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "60.",
     "target_type": "individual",
     "justification": [
       "Vice-president for parliamentary affairs under President Raisi since Aug 2021. Former advisor to President Mahmoud Ahmadinejad and spokesperson for YEKTA, a hard-line political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists."
     ],
     "DATE_OF_BIRTH": [
       "1961-07-23"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Seyyed Mohammad",
       "Seyed",
       "Sayyed",
       "Sayyid"
     ],
     "PERSON_LAST_NAME": [
       "Hosseini",
       "Hosseyni"
     ],
     "FULL_NAME": [
       "Hosseini Mohammad Dr",
       "Hosseyni Seyyed Mohammad Dr",
       "Seyed",
       "Sayyed",
       "Sayyid"
     ]
   },
   {
     "ssid": "9414",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "74.",
     "target_type": "entity",
     "justification": [
       "A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom)."
     ],
     "COMPANY_NAME": [
       "Raka"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Raka"
     ]
   },
   {
     "ssid": "11175",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "43.",
     "target_type": "individual",
     "justification": [
       "Deputy Minister for Industry and Chairman of IMIDRO, the Iranian Mines and Mining Industries Development and Renovation Organization, since August 2023. Former head of EU-designated Naval Defense Missile Industry Group, also known as Samen Al A’Emmeh Industries Group (SAIG), and Cruise Missile Industry Group."
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Reza"
     ],
     "PERSON_LAST_NAME": [
       "Movasaghnia"
     ],
     "FULL_NAME": [
       "Movasaghnia Mohammad Reza"
     ]
   },
   {
     "ssid": "11296",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "69.",
     "target_type": "individual",
     "justification": [
       "Since 25 Aug 2021, Minister of Interior. Former President of the Supreme National Defense University and former Minister of MODAFL."
     ],
     "PERSON_FIRST_NAMES": [
       "Ahmad"
     ],
     "PERSON_LAST_NAME": [
       "Vahidi"
     ],
     "FULL_NAME": [
       "IRGC Brigadier-General Vahidi Ahmad"
     ]
   },
   {
     "ssid": "9533",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "95.",
     "target_type": "entity",
     "justification": [
       "Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme."
     ],
     "relations": [
       {
         "target_id": "9173",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)",
       "Iran Centrifuge Technology Co.",
       "Iran's Centrifuge Technology Company",
       "Sherkate Technology Centrifuge Iran, TESA, TSA"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)",
       "Iran Centrifuge Technology Co.",
       "Iran's Centrifuge Technology Company",
       "Sherkate Technology Centrifuge Iran, TESA, TSA"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66"
     ]
   },
   {
     "ssid": "9408",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "73.",
     "target_type": "entity",
     "justification": [
       "A company involved in procurement of inverters for Iran’s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers."
     ],
     "COMPANY_NAME": [
       "Raad Iran",
       "Raad Automation Company",
       "Middle East Raad Automation",
       "RAAD Automation Co.",
       "Raad Iran Automation Co.",
       "RAADIRAN",
       "Middle East RAAD Automation Co.",
       "Automasion RAAD Khavar Mianeh",
       "Automation Raad Khavar Mianeh Nabbet Co"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Raad Iran",
       "Raad Automation Company",
       "Middle East Raad Automation",
       "RAAD Automation Co.",
       "Raad Iran Automation Co.",
       "RAADIRAN",
       "Middle East RAAD Automation Co.",
       "Automasion RAAD Khavar Mianeh",
       "Automation Raad Khavar Mianeh Nabbet Co"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square"
     ]
   },
   {
     "ssid": "13234",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "37.",
     "target_type": "individual",
     "justification": [
       "Head of Branch 22 of the Appeals Court of Shiraz from Nov 2011. Prosecutor of Shiraz until Oct 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jaber"
     ],
     "PERSON_LAST_NAME": [
       "Baneshi"
     ],
     "FULL_NAME": [
       "Baneshi Jaber"
     ]
   },
   {
     "ssid": "13116",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "11.",
     "target_type": "individual",
     "justification": [
       "Commander of the Urban Order Headquarters since 2014. Former Head of Tehran Disaster Mitigation Organisation (2010-2013). As Head of Tehran Police until Jan 2010, he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in Dec 2009."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Azizollah"
     ],
     "PERSON_LAST_NAME": [
       "Rajabzadeh"
     ],
     "FULL_NAME": [
       "Rajabzadeh Azizollah"
     ]
   },
   {
     "ssid": "9542",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "97.",
     "target_type": "entity",
     "justification": [
       "Involved in procurement of components for Iranian nuclear programme."
     ],
     "COMPANY_NAME": [
       "Tajhiz Sanat Shayan (TSS)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Tajhiz Sanat Shayan (TSS)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Unit 7, No. 40, Yazdanpanah, Afriqa Blvd"
     ]
   },
   {
     "ssid": "9301",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "54.",
     "target_type": "entity",
     "justification": [
       "The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes."
     ],
     "COMPANY_NAME": [
       "Ministry of Defense and Support for Armed Forces Logistics",
       "Ministry of Defense for Armed Forces Logistics",
       "MODAFL",
       "MODSAF"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ministry of Defense and Support for Armed Forces Logistics",
       "Ministry of Defense for Armed Forces Logistics",
       "MODAFL",
       "MODSAF"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran",
       "Iran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Ferdowsi Avenue, Sarhang Sakhaei Street",
       "P.O. Box 11365-8439",
       "Pasdaran Ave.",
       "P.O. Box 16315-189",
       "located on the west side of Dabestan Street, Abbas Abad District",
       "Pasdaran Street, South Noubonyand Square",
       "P.O. Box 19315-189"
     ]
   },
   {
     "ssid": "11261",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "62.",
     "target_type": "individual",
     "justification": [
       "Member of the IRGC. Advisor to the director of the Defence Science and Education Research Institute. Has held senior roles in MODAFL."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Ali"
     ],
     "PERSON_LAST_NAME": [
       "Shamshiri"
     ],
     "FULL_NAME": [
       "IRGC Brigadier-General Shamshiri Ali"
     ]
   },
   {
     "ssid": "9547",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "98.",
     "target_type": "entity",
     "justification": [
       "Responsible for Iran’s technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes."
     ],
     "COMPANY_NAME": [
       "Technology Cooperation Office (TCO) of the Iranian President’s Office",
       "Center for Innovation and Technology (CITC)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Technology Cooperation Office (TCO) of the Iranian President’s Office",
       "Center for Innovation and Technology (CITC)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ]
   },
   {
     "ssid": "9668",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "107.",
     "target_type": "entity",
     "justification": [
       "Operates Iran’s inventory of short and medium range ballistic missiles."
     ],
     "COMPANY_NAME": [
       "IRGC Air Force"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "IRGC Air Force"
     ]
   },
   {
     "ssid": "9660",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "106.",
     "target_type": "entity",
     "justification": [
       "Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC’s investments. It is controlled by the IRGC. Bonyad Taavon Sepah’s Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC’s Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader’s representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Bonyad Taavon Sepah",
       "IRGC Cooperative Foundation",
       "Bonyad-e Ta’avon-Sepah",
       "Sepah Cooperative Foundation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Bonyad Taavon Sepah",
       "IRGC Cooperative Foundation",
       "Bonyad-e Ta’avon-Sepah",
       "Sepah Cooperative Foundation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Niayes Highway, Seoul Street"
     ]
   },
   {
     "ssid": "13209",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "31.",
     "target_type": "individual",
     "justification": [
       "Assistant Secretary of the General Prison Administration in Tehran. Head of Evin's prison, Tehran until Oct 2010 during which time torture took place. He was warden, and threatened and exerted pressure on prisoners numerous times."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Farajollah"
     ],
     "PERSON_LAST_NAME": [
       "Sedaqat",
       "Sedaghat"
     ],
     "FULL_NAME": [
       "Sedaqat Farajollah",
       "Sedaghat Farajollah"
     ]
   },
   {
     "ssid": "11265",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "63.",
     "target_type": "individual",
     "justification": [
       "Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 Aug 2006, Solat Sana received a special award from President Ahmadinejad for his role."
     ],
     "PERSON_FIRST_NAMES": [
       "Abdollah"
     ],
     "PERSON_LAST_NAME": [
       "Solat Sana"
     ],
     "FULL_NAME": [
       "Solat Sana Abdollah",
       "Solatsana Solat Sanna",
       "Sowlat Senna",
       "Sovlat Thana"
     ]
   },
   {
     "ssid": "9418",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "75.",
     "target_type": "entity",
     "justification": [
       "Subordinate to the designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran’s nuclear programme upon which Iran is not cooperating with the IAEA."
     ],
     "COMPANY_NAME": [
       "Research Centre for Explosion and Impact",
       "METFAZ"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Research Centre for Explosion and Impact",
       "METFAZ"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "44, 180th Street West"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "16539-75751"
     ]
   },
   {
     "ssid": "13442",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "77.",
     "target_type": "individual",
     "justification": [
       "Advisor to the Disciplinary Court for Judges since 2012. Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and 2012. Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial process."
     ],
     "DATE_OF_BIRTH": [
       "1967"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Reza"
     ],
     "PERSON_LAST_NAME": [
       "Jafari"
     ],
     "FULL_NAME": [
       "Jafari Reza"
     ]
   },
   {
     "ssid": "13201",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "29.",
     "target_type": "individual",
     "justification": [
       "Head of ward 350 of Evin Prison, known for being the place of imprisonment of the regime’s political prisoners and for its particularly poor detention conditions. He unleashed on a number of occasions disproportionate violence upon prisoners."
     ],
     "other_information": [
       "Function: Head of ward 350 of Evin Prison"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mostafa"
     ],
     "PERSON_LAST_NAME": [
       "Bozorgnia"
     ],
     "FULL_NAME": [
       "Bozorgnia Mostafa"
     ]
   },
   {
     "ssid": "13322",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "54.",
     "target_type": "individual",
     "justification": [
       "Politician closely associated with former Iranian President Ahmadinejad. Board member at Khajeh Nasireddin Tusi University of Technology. Former Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as Governor and Head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran Province, including cracking down on political protests since June 2009."
     ],
     "other_information": [
       "Function: Board member at Khajeh Nasireddin Tusi University of Technology; former Head of Tehran provincial Public Security Council; former IRGC Governor-General of Tehran Province"
     ],
     "DATE_OF_BIRTH": [
       "1959"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Morteza"
     ],
     "PERSON_LAST_NAME": [
       "Tamaddon",
       "Tamadon"
     ],
     "FULL_NAME": [
       "Tamaddon Morteza",
       "Tamadon Morteza"
     ]
   },
   {
     "ssid": "9538",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "96.",
     "target_type": "entity",
     "justification": [
       "Engineering firm that procures equipment for Iran’s IR-40 heavy water research reactor."
     ],
     "COMPANY_NAME": [
       "Taghtiran"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Taghtiran"
     ]
   },
   {
     "ssid": "13446",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "78.",
     "target_type": "individual",
     "justification": [
       "Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bahram"
     ],
     "PERSON_LAST_NAME": [
       "Reshte-Ahmadi"
     ],
     "FULL_NAME": [
       "Reshte-Ahmadi Bahram"
     ]
   },
   {
     "ssid": "13205",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "30.",
     "target_type": "individual",
     "justification": [
       "Chief of Staff of Iranian President Raisi since Aug 2021. Judiciary spokesman from Apr 2019 until Jul 2021. Former head of the Tehran judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit in the massive detention of political protesters and covering up abuses performed in the jailing system."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Gholam-Hossein",
       "Gholam Hossein"
     ],
     "PERSON_LAST_NAME": [
       "Esmaili"
     ],
     "FULL_NAME": [
       "Esmaili Gholam-Hossein",
       "Esmaili Gholam Hossein"
     ]
   },
   {
     "ssid": "9672",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "108.",
     "target_type": "entity",
     "justification": [
       "The IRGC-Air Force Al-Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with EU-designated SBIG, with the FATEH 110, short range ballistic missile as well as the Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles."
     ],
     "relations": [
       {
         "target_id": "9668",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "IRGC-Air Force Al-Ghadir Missile Command"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "IRGC-Air Force Al-Ghadir Missile Command"
     ]
   },
   {
     "ssid": "9552",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "99.",
     "target_type": "entity",
     "justification": [
       "Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom/ Fordow."
     ],
     "COMPANY_NAME": [
       "Test Tafsir"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Test Tafsir"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb"
     ]
   },
   {
     "ssid": "13330",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "55.",
     "target_type": "individual",
     "justification": [
       "First Deputy Advisor to the Judiciary and Judge of the Supreme Court (head of Branch 41 of the Supreme Court, dealing in particular with security offences and drugs). Deputy to the Prosecutor-General of Iran (2007-2015). In this role, he was responsible for judicial cases brought after the post-election protests in 2009, which were conducted in contravention of human rights. Also in this role, he has condoned excessive punishments for drug offences."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hossein"
     ],
     "PERSON_LAST_NAME": [
       "Zebhi"
     ],
     "FULL_NAME": [
       "Zebhi Hossein"
     ]
   },
   {
     "ssid": "9557",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "100.",
     "target_type": "entity",
     "justification": [
       "Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities."
     ],
     "COMPANY_NAME": [
       "Tosse Silooha",
       "Tosseh Jahad E Silo"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Tosse Silooha",
       "Tosseh Jahad E Silo"
     ]
   },
   {
     "ssid": "9676",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "109.",
     "target_type": "entity",
     "justification": [
       "Iran’s Islamic Revolutionary Guard Corps (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. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reports, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets."
     ],
     "COMPANY_NAME": [
       "IRGC Qods Force"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "IRGC Qods Force"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ]
   },
   {
     "ssid": "9314",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "56.",
     "target_type": "entity",
     "justification": [
       "Involved in procurement of components for Iranian nuclear programme."
     ],
     "COMPANY_NAME": [
       "Modern Technologies FZC (MTFZC)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Modern Technologies FZC (MTFZC)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "AE"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Sharjah"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 8032"
     ]
   },
   {
     "ssid": "13213",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "32.",
     "target_type": "individual",
     "justification": [
       "As Senior advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad-Ali"
     ],
     "PERSON_LAST_NAME": [
       "Zanjirei"
     ],
     "FULL_NAME": [
       "Zanjirei Mohammad-Ali"
     ]
   },
   {
     "ssid": "13334",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "56.",
     "target_type": "individual",
     "justification": [
       "Head of the administrative justice court until Apr 2021. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad- Kazem"
     ],
     "PERSON_LAST_NAME": [
       "Bahrami"
     ],
     "FULL_NAME": [
       "Bahrami Mohammad- Kazem"
     ]
   },
   {
     "ssid": "11154",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "37.",
     "target_type": "individual",
     "justification": [
       "Head of the Management Board of Iran Telecommunications; former Managing Director of Iran Electronic Industries. Director general of the Armed Forces Social Security Organization until Sep 2020. Iranian Deputy Defense Minister until Dec 2020."
     ],
     "relations": [
       {
         "target_id": "9188",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Ebrahim"
     ],
     "PERSON_LAST_NAME": [
       "Mahmudzadeh"
     ],
     "FULL_NAME": [
       "Mahmudzadeh Ebrahim"
     ]
   },
   {
     "ssid": "9309",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "55.",
     "target_type": "entity",
     "justification": [
       "Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme."
     ],
     "COMPANY_NAME": [
       "Mobin Sanjesh"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Mobin Sanjesh"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad"
     ]
   },
   {
     "ssid": "11277",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "65.",
     "target_type": "individual",
     "justification": [
       "Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)."
     ],
     "PERSON_FIRST_NAMES": [
       "Hamid"
     ],
     "PERSON_LAST_NAME": [
       "Soltani"
     ],
     "FULL_NAME": [
       "Soltani Hamid"
     ]
   },
   {
     "ssid": "13217",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "33.",
     "target_type": "individual",
     "justification": [
       "Member of Parliament from February 2020 to 2024 and Speaker of the Parliament’s Committee for National Security and Foreign Affairs who continues to support the Iranian regime, including by justifying the abuses committed by the regime against the “Women, Life, Freedom” movement.",
       "Advisor to Iran’s High Council for Human Rights until 2019. Former secretary of the High Council for Human Rights. Former Governor of Ilam Province. Former Political Director of the Interior Ministry. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups, he was in charge of authorising demonstrations and other public events and registering political parties.",
       "In 2010, he suspended the activities of two reformist political parties linked to Mir-Hossein Mousavi – the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards, he has consistently and continuously prohibited all non-governmental gatherings, and has therefore denied the constitutional right to protest and caused many arrests of peaceful demonstrators in contravention of the right to freedom of assembly.",
       "In 2009, he also denied the opposition a permit for a ceremony to mourn people killed in protests over the presidential elections."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mahmoud"
     ],
     "PERSON_LAST_NAME": [
       "Abbaszadeh-Meshkini"
     ],
     "FULL_NAME": [
       "Abbaszadeh-Meshkini Mahmoud"
     ]
   },
   {
     "ssid": "13338",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "57.",
     "target_type": "individual",
     "justification": [
       "Attorney in Tehran since 2020. Former judge at branch 71 of the Tehran Provincial Criminal Court. Working for the judiciary since 1971, he has been involved in several trials of demonstrators, including that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities. He has a track record of human rights violations, including the issuing of inhumane sentences, death sentences and prison sentences for political prisoners."
     ],
     "other_information": [
       "Function: Attorney in Tehran since 2020; former judge at branch 71 of the Tehran Provincial Criminal Court"
     ],
     "DATE_OF_BIRTH": [
       "1948"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aziz"
     ],
     "PERSON_LAST_NAME": [
       "Hajmoham-Madi"
     ],
     "FULL_NAME": [
       "Hajmoham-Madi Aziz",
       "Aziz Hajmohammadi",
       "Noorollah Azizmohammadi"
     ]
   },
   {
     "ssid": "11158",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "39.",
     "target_type": "individual",
     "justification": [
       "Managing Director of MATSA."
     ],
     "relations": [
       {
         "target_id": "9292",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "Mohammadi"
     ],
     "FULL_NAME": [
       "Mohammadi Mohammad"
     ]
   },
   {
     "ssid": "9200",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "36.",
     "target_type": "entity",
     "justification": [
       "A MODAFL organisation responsible for planning and managing Iran’s military aviation industry."
     ],
     "relations": [
       {
         "target_id": "9301",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Iranian Aviation Industries Organization (IAIO)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Iranian Aviation Industries Organization (IAIO)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Ave. Sepahbod Gharani",
       "P.O. Box 15815/1775",
       "P.O. Box 15815/3446",
       "107 Sepahbod Gharani Avenue"
     ]
   },
   {
     "ssid": "9568",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "102.",
     "target_type": "entity",
     "justification": [
       "Procurement company for EU-designated Kalaye Electric Company (KEC). Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers."
     ],
     "COMPANY_NAME": [
       "Yarsanat",
       "Yar Sanat",
       "Yarestan Vacuumi"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Yarsanat",
       "Yar Sanat",
       "Yarestan Vacuumi"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No. 101, West Zardosht Street, 3rd Floor",
       "No. 139 Hoveyzeh Street"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "14157",
       "15337"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ]
   },
   {
     "ssid": "9688",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "111.",
     "target_type": "entity",
     "justification": [
       "Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Naserin Vahid"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Naserin Vahid"
     ]
   },
   {
     "ssid": "9681",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "110.",
     "target_type": "entity",
     "justification": [
       "Mehr Bank is controlled by Bonyad Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC)."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       },
       {
         "target_id": "9660",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Mehr Bank",
       "Mehr Finance and Credit Institute",
       "Mehr Interest-Free Bank"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Mehr Bank",
       "Mehr Finance and Credit Institute",
       "Mehr Interest-Free Bank"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "1666943"
     ]
   },
   {
     "ssid": "13309",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "51.",
     "target_type": "individual",
     "justification": [
       "Mahmoud Salarkia is currently working as a lawyer and continues to suppress individual rights of the Iranian citizens in defence of the regime’s repressive policies. He figures on the list of lawyers competent under Article 48 of the Iranian criminal procedure code, on the basis of which the defendants of some political and security crimes are denied the choice of a lawyer during the interrogation and investigation stages by the prosecutor’s office. Former Head of the Petrol and Transport Commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.",
       "In that position, he was directly responsible for many of the arrest warrants against innocent, peaceful protesters and activists. Many reports from human rights defenders show that virtually all those arrested were, on Salarkia’s instruction, held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time, often in conditions amounting to enforced disappearance. Often the families of those arrested were not notified of the arrest."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mahmoud",
       "محمود"
     ],
     "PERSON_LAST_NAME": [
       "Salarkia",
       "سالار کیا"
     ],
     "FULL_NAME": [
       "Salarkia Mahmoud"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "13301",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "49.",
     "target_type": "individual",
     "justification": [
       "Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 Jan 2010 in Kermanshah's central prison."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mojtaba"
     ],
     "PERSON_LAST_NAME": [
       "Maleki"
     ],
     "FULL_NAME": [
       "Maleki Mojtaba"
     ]
   },
   {
     "ssid": "9319",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "57.",
     "target_type": "entity",
     "justification": [
       "Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies."
     ],
     "relations": [
       {
         "target_id": "11102",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi"
     ]
   },
   {
     "ssid": "11121",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "31.",
     "target_type": "individual",
     "justification": [
       "Iranian national supplying goods, mostly carbon fibre to EU-designated SHIG and SBIG."
     ],
     "PERSON_FIRST_NAMES": [
       "Ali"
     ],
     "PERSON_LAST_NAME": [
       "Karimian"
     ],
     "FULL_NAME": [
       "Karimian Ali"
     ]
   },
   {
     "ssid": "13305",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "50.",
     "target_type": "individual",
     "justification": [
       "Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mehrdad",
       "Reza"
     ],
     "PERSON_LAST_NAME": [
       "Omidi"
     ],
     "FULL_NAME": [
       "Omidi Mehrdad",
       "Reza",
       "Omidi Reza"
     ]
   },
   {
     "ssid": "13426",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "73.",
     "target_type": "individual",
     "justification": [
       "In 2024, Ali Farhadi was appointed by the Iranian Minister of Justice as head of the Government Penal Organization, which is an organization lacking impartiality and disrespecting citizens’ rights. Former Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was handed down. There were a high number of executions in Karaj region during his time as prosecutor."
     ],
     "other_information": [
       "Function: Head of the Government Penal Organization; former Deputy Head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran;.former prosecutor of Karaj"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali"
     ],
     "PERSON_LAST_NAME": [
       "Farhadi"
     ],
     "FULL_NAME": [
       "Farhadi Ali"
     ]
   },
   {
     "ssid": "9454",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "79.",
     "target_type": "entity",
     "justification": [
       "Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping."
     ],
     "COMPANY_NAME": [
       "Saman Nasb Zayendeh Rood",
       "Saman Nasbzainde Rood"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Saman Nasb Zayendeh Rood",
       "Saman Nasbzainde Rood"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Esfahan"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd"
     ]
   },
   {
     "ssid": "9334",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "60.",
     "target_type": "entity",
     "justification": [
       "Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran’s uranium enrichment programme."
     ],
     "COMPANY_NAME": [
       "Noavaran Pooyamoj",
       "Noavaran Tejarat Paya",
       "Bastan Tejerat Mabna",
       "Behdis Tejarat",
       "Bazarganis Behdis Tejarat Alborz Company",
       "Behdis Tejarat General Trading Company",
       "Fanavaran Mojpooya",
       "Faramoj Company",
       "Tosee Danesh Fanavari Faramoj",
       "Green Emirate Paya",
       "Mehbang Sana",
       "Mohandesi Hedayat Control Paya",
       "Pooya Wave Company",
       "Towsee Fanavari Boshra"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Noavaran Pooyamoj",
       "Noavaran Tejarat Paya",
       "Bastan Tejerat Mabna",
       "Behdis Tejarat",
       "Bazarganis Behdis Tejarat Alborz Company",
       "Behdis Tejarat General Trading Company",
       "Fanavaran Mojpooya",
       "Faramoj Company",
       "Tosee Danesh Fanavari Faramoj",
       "Green Emirate Paya",
       "Mehbang Sana",
       "Mohandesi Hedayat Control Paya",
       "Pooya Wave Company",
       "Towsee Fanavari Boshra"
     ]
   },
   {
     "ssid": "9576",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "103.",
     "target_type": "entity",
     "justification": [
       "Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes."
     ],
     "COMPANY_NAME": [
       "Yasa Part (including all branches) and subsidiaries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Yasa Part (including all branches) and subsidiaries"
     ]
   },
   {
     "ssid": "9697",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "290.",
     "target_type": "entity",
     "justification": [
       "Involved in the shipment of arms on behalf of the IRGC."
     ],
     "COMPANY_NAME": [
       "Behnam Sahriyari Trading Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Behnam Sahriyari Trading Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Ziba Buidling, 10th Floor, Northern Sohrevardi Street"
     ]
   },
   {
     "ssid": "13430",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "74.",
     "target_type": "individual",
     "justification": [
       "Deputy prosecutor province of Karaj, region of Alborz in the period 2010-2016. Responsible for grave violation of human rights, including involvement in the execution of a juvenile."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali"
     ],
     "PERSON_LAST_NAME": [
       "Rezvanma-Nesh"
     ],
     "FULL_NAME": [
       "Rezvanma-Nesh Ali"
     ]
   },
   {
     "ssid": "13313",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "52.",
     "target_type": "individual",
     "justification": [
       "Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government."
     ],
     "DATE_OF_BIRTH": [
       "1964"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hojatollah"
     ],
     "PERSON_LAST_NAME": [
       "Khodaei Souri"
     ],
     "FULL_NAME": [
       "Khodaei Souri Hojatollah"
     ]
   },
   {
     "ssid": "13434",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "75.",
     "target_type": "individual",
     "justification": [
       "Since 2011 Chief of the Intelligence of the Ministry of Defence; from Nov 2009 to Mar 2011: Commander of Intelligence of the Pasdaran; from Mar 2008 to Nov 2009: Deputy Commander of Intelligence of the Pasdaran; from Apr 2006 to Mar 2008: Head of Protection and Intelligence of the Pasdaran. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Gholamhossein"
     ],
     "PERSON_LAST_NAME": [
       "Ramezani"
     ],
     "FULL_NAME": [
       "Ramezani Gholamhossein"
     ]
   },
   {
     "ssid": "11253",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "60.",
     "target_type": "individual",
     "justification": [
       "Former MODAFL Deputy for Coordination."
     ],
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Hossein",
       "Shafiei",
       "Shafi’I"
     ],
     "PERSON_LAST_NAME": [
       "Shafi’i Rudsari",
       "Roodsari",
       "Rudsari"
     ],
     "FULL_NAME": [
       "Rear Admiral Shafi’i Rudsari Mohammad",
       "Roodsari Mohammad Hossein Shafiei",
       "Roodsari Mohammad Shafi’I",
       "Roodsari Mohammad Shafiei",
       "Rudsari Mohammad Hossein Shafiei",
       "Rudsari Mohammad Shafi’I",
       "Rudsari Mohammad Shafiei"
     ]
   },
   {
     "ssid": "11013",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "5.",
     "target_type": "individual",
     "justification": [
       "Head of the Research Centre for Explosion and Impact, also known as METFAZ."
     ],
     "relations": [
       {
         "target_id": "9418",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Javad"
     ],
     "PERSON_LAST_NAME": [
       "Al Yasin"
     ],
     "FULL_NAME": [
       "Al Yasin Javad"
     ]
   },
   {
     "ssid": "13317",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "53.",
     "target_type": "individual",
     "justification": [
       "Mayor of Eslamshahr until 2020. Former Iranian MP. Former Governor-General (\"Farmandar\") of Tehran Province until Sep 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in Dec 2010 for his role in the post-election repression."
     ],
     "DATE_OF_BIRTH": [
       "1969"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hossein",
       "Hosseyn"
     ],
     "PERSON_LAST_NAME": [
       "Tala"
     ],
     "FULL_NAME": [
       "Tala Hossein",
       "Tala Hosseyn"
     ]
   },
   {
     "ssid": "13438",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "76.",
     "target_type": "individual",
     "justification": [
       "Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. Responsible for the arrests and torture of bloggers/journalists."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohamed"
     ],
     "PERSON_LAST_NAME": [
       "Sadeghi"
     ],
     "FULL_NAME": [
       "Sadeghi Mohamed"
     ]
   },
   {
     "ssid": "11257",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "61.",
     "target_type": "individual",
     "justification": [
       "Former head of Khatam Al-Anbiya Construction Headquarters."
     ],
     "PERSON_FIRST_NAMES": [
       "Abolghassem",
       "Mozaffari"
     ],
     "PERSON_LAST_NAME": [
       "Shams"
     ],
     "FULL_NAME": [
       "Shams Abolghassem Mozaffari"
     ]
   },
   {
     "ssid": "11017",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "7.",
     "target_type": "individual",
     "justification": [
       "The current head of security for the Ministry of Defence Armed Forces Logistics’ research institute the Organisation of Defensive Innovation and Research (SPND), which was run by UN-designated Mohsen Fakhrizadeh-Mahabadi. The IAEA have identified SPND with their concerns over possible military dimensions to Iran’s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information, including to the IAEA."
     ],
     "PERSON_FIRST_NAMES": [
       "Davoud"
     ],
     "PERSON_LAST_NAME": [
       "Babaei"
     ],
     "FULL_NAME": [
       "Babaei Davoud"
     ]
   },
   {
     "ssid": "11138",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "34.",
     "target_type": "individual",
     "justification": [
       "Managing Director of EU-designated Kalaye Electric Company (KEC)."
     ],
     "PERSON_FIRST_NAMES": [
       "Majid"
     ],
     "PERSON_LAST_NAME": [
       "Khansari"
     ],
     "FULL_NAME": [
       "Khansari Majid"
     ]
   },
   {
     "ssid": "9102",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "23.",
     "target_type": "entity",
     "justification": [
       "A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry.",
       "Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation."
     ],
     "relations": [
       {
         "target_id": "9200",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Fajr Aviation Composite Industries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Fajr Aviation Composite Industries"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Mehrabad Airport",
       "P.O. Box 13445-885"
     ]
   },
   {
     "ssid": "9224",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "40.",
     "target_type": "entity",
     "justification": [
       "A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the AEOI and EU-designated TESA."
     ],
     "COMPANY_NAME": [
       "Iran Pooya",
       "Iran Pouya"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Iran Pooya",
       "Iran Pouya"
     ]
   },
   {
     "ssid": "9584",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "103.b",
     "target_type": "entity",
     "justification": [
       "Acting on behalf of Yasa Part."
     ],
     "relations": [
       {
         "target_id": "9576",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Arfeh Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Arfeh Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "West Lavasani"
     ]
   },
   {
     "ssid": "9469",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "82.",
     "target_type": "entity",
     "justification": [
       "Acting on behalf of Defense Industries Organisation (DIO)."
     ],
     "COMPANY_NAME": [
       "Schiller Novin",
       "Schiler Novin Co.",
       "Schiller Novin Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Schiller Novin",
       "Schiler Novin Co.",
       "Schiller Novin Co."
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Gheytariyeh Avenue – no 153 – 3rd Floor",
       "P.O. Box 17665/153 6"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "19389"
     ]
   },
   {
     "ssid": "13089",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "6.",
     "target_type": "individual",
     "justification": [
       "Director of the Hazrat-e Baqiatollah Social and Cultural Base. Former Commander of the IRGC (Sep 2007 - Apr 2019). IRGC and the Sarollah Base commanded by General Mohammad-Ali (Aziz) Jafari have played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets."
     ],
     "DATE_OF_BIRTH": [
       "1957-09-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad-Ali"
     ],
     "PERSON_LAST_NAME": [
       "Jafari",
       "Aziz Jafari"
     ],
     "FULL_NAME": [
       "Jafari Mohammad-Ali",
       "Aziz Jafari Mohammad-Ali"
     ]
   },
   {
     "ssid": "9588",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "103.c",
     "target_type": "entity",
     "justification": [
       "Acting on behalf of Yasa Part."
     ],
     "relations": [
       {
         "target_id": "9576",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Farasepehr Engineering Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Farasepehr Engineering Company"
     ]
   },
   {
     "ssid": "13081",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "4.",
     "target_type": "individual",
     "justification": [
       "Since May 2017, Commander of Imam Hossein University by order of the Islamic Revolutionary Guard Corps (IRGC) Chief Commander. Former Chief of the Imam Hossein Cadet College (2018-June 2020). Former Deputy Commander of the Basij (2009-2018). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran province (until February 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in the brutal repression of protesters in 2009."
     ],
     "other_information": [
       "Position: Commander of Imam Hossein University (a.k.a. Imam Hussein University)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علی"
     ],
     "PERSON_LAST_NAME": [
       "Fazli",
       "فضلی"
     ],
     "FULL_NAME": [
       "Fazli Ali Brigadier-General"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "9580",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "103.a",
     "target_type": "entity",
     "justification": [
       "Acting on behalf of Yasa Part."
     ],
     "relations": [
       {
         "target_id": "9576",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Arfa Paint Company",
       "ARFA",
       "Arfa Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Arfa Paint Company",
       "ARFA",
       "Arfa Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Unit 5, 9th floor, Sarve Tower, Saadat Abad",
       "16th km Karaj Special Road"
     ]
   },
   {
     "ssid": "9460",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "80.",
     "target_type": "entity",
     "justification": [
       "Engineering firm involved in supporting a range of large scale industrial projects including Iran’s uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom/Fordow."
     ],
     "COMPANY_NAME": [
       "Saman Tose’e Asia (SATA)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Saman Tose’e Asia (SATA)"
     ]
   },
   {
     "ssid": "9219",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "39.",
     "target_type": "entity",
     "justification": [
       "Effectively controlled by EU-designated Khatam al-Anbiya Construction Headquarters (KAA), which is designated for being an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field."
     ],
     "COMPANY_NAME": [
       "Iran Marine Industrial Company (SADRA)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Iran Marine Industrial Company (SADRA)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods",
       "P.O. Box 14669-56491"
     ]
   },
   {
     "ssid": "9234",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "42.",
     "target_type": "entity",
     "justification": [
       "Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737."
     ],
     "COMPANY_NAME": [
       "Javedan Mehr Toos"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Javedan Mehr Toos"
     ]
   },
   {
     "ssid": "13096",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "7.",
     "target_type": "individual",
     "justification": [
       "IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health Jun 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali"
     ],
     "PERSON_LAST_NAME": [
       "Khalili"
     ],
     "FULL_NAME": [
       "Khalili Ali"
     ]
   },
   {
     "ssid": "9474",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "83.",
     "target_type": "entity",
     "justification": [
       "A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran’s South Pars offshore Phase 15-16 gas field development project."
     ],
     "COMPANY_NAME": [
       "Sepanir Oil and Gas Energy Engineering Company",
       "Sepah Nir"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sepanir Oil and Gas Energy Engineering Company",
       "Sepah Nir"
     ]
   },
   {
     "ssid": "9596",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "103.e",
     "target_type": "entity",
     "justification": [
       "Acting on behalf of Yasa Part."
     ],
     "relations": [
       {
         "target_id": "9576",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Iran Saffron Company",
       "Iransaffron Co.",
       "Iran Safron",
       "Iran Saffron",
       "Iran Saffron Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Iran Saffron Company",
       "Iransaffron Co.",
       "Iran Safron",
       "Iran Saffron",
       "Iran Saffron Co."
     ]
   },
   {
     "ssid": "9479",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "84.",
     "target_type": "entity",
     "justification": [
       "Entity subordinate to Iran’s Aerospace Industries Organisation (AIO). SAKIG develops and produces surface-to-air missiles systems for Iran’s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea."
     ],
     "relations": [
       {
         "target_id": "8852",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Shahid Ahmad Kazemi Industrial Group (SAKIG)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shahid Ahmad Kazemi Industrial Group (SAKIG)"
     ]
   },
   {
     "ssid": "9592",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "103.d",
     "target_type": "entity",
     "justification": [
       "Acting on behalf of Yasa Part."
     ],
     "relations": [
       {
         "target_id": "9576",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Hosseini Nejad Trading Co.",
       "Hosseini Nejad Trading Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Hosseini Nejad Trading Co.",
       "Hosseini Nejad Trading Company"
     ]
   },
   {
     "ssid": "9367",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "66.",
     "target_type": "entity",
     "justification": [
       "Manufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment. It is deemed to be involved in nuclear proliferation activities."
     ],
     "COMPANY_NAME": [
       "Parto Sanat Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Parto Sanat Co."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No. 1281 Valiasr Ave., Next to 14th St."
     ]
   },
   {
     "ssid": "9488",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "86.",
     "target_type": "entity",
     "justification": [
       "Involved in the production of equipment and parts for the nuclear fuel cycle."
     ],
     "COMPANY_NAME": [
       "Shakhese Behbud Sanat"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shakhese Behbud Sanat"
     ]
   },
   {
     "ssid": "13181",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "24.",
     "target_type": "individual",
     "justification": [
       "Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Amir"
     ],
     "PERSON_LAST_NAME": [
       "Mortazavi"
     ],
     "FULL_NAME": [
       "Mortazavi Amir"
     ]
   },
   {
     "ssid": "13066",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "1.",
     "target_type": "individual",
     "justification": [
       "Director of the University and the Higher National Defence Research Institute since 20 Sep 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (EU-listed) from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009. Former head of Iran's Headquarters in support of the Yemeni People."
     ],
     "DATE_OF_BIRTH": [
       "1961"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Esmail"
     ],
     "PERSON_LAST_NAME": [
       "Ahmadi-Moqaddam"
     ],
     "FULL_NAME": [
       "Ahmadi-Moqaddam Esmail"
     ]
   },
   {
     "ssid": "13185",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "25.",
     "target_type": "individual",
     "justification": [
       "Judge of the Special Court for Financial Crimes, branch 4 since 2019. Former Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the “show trials” in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.",
       "In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdolghassem"
     ],
     "PERSON_LAST_NAME": [
       "Salavati"
     ],
     "FULL_NAME": [
       "Salavati Abdolghassem"
     ]
   },
   {
     "ssid": "9127",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "27.",
     "target_type": "entity",
     "justification": [
       "It has production contracts with EU-designated Kalaye Electric Company (KEC) and EU-designated TESA."
     ],
     "COMPANY_NAME": [
       "Ghani Sazi Uranium Company",
       "Iran Uranium Enrichment Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ghani Sazi Uranium Company",
       "Iran Uranium Enrichment Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "3, Qarqavol Close, 20th Street"
     ]
   },
   {
     "ssid": "9248",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "44.",
     "target_type": "entity",
     "justification": [
       "Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme."
     ],
     "COMPANY_NAME": [
       "Karanir",
       "Karanir Sanat",
       "Moaser",
       "Tajhiz Sanat"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Karanir",
       "Karanir Sanat",
       "Moaser",
       "Tajhiz Sanat"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue",
       "P.O. Box 19395-6439"
     ]
   },
   {
     "ssid": "9483",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "85.",
     "target_type": "entity",
     "justification": [
       "Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research relevant to the development of nuclear weapons."
     ],
     "relations": [
       {
         "target_id": "9301",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Shahid Beheshti University"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shahid Beheshti University"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Daneshju Blvd., Yaman St., Chamran Blvd.",
       "P.O. Box 19839-63113"
     ]
   },
   {
     "ssid": "9363",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "65.",
     "target_type": "entity",
     "justification": [
       "Worked on propulsion techniques for the Iranian ballistics programme."
     ],
     "COMPANY_NAME": [
       "Parchin Chemical Industries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Parchin Chemical Industries"
     ]
   },
   {
     "ssid": "13189",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "26.",
     "target_type": "individual",
     "justification": [
       "Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Malek Adjar"
     ],
     "PERSON_LAST_NAME": [
       "Sharifi"
     ],
     "FULL_NAME": [
       "Sharifi Malek Adjar",
       "Sharifi Malek Ajdar"
     ]
   },
   {
     "ssid": "13072",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "2.",
     "target_type": "individual",
     "justification": [
       "Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.",
       "He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing."
     ],
     "DATE_OF_BIRTH": [
       "1945"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hossein"
     ],
     "PERSON_LAST_NAME": [
       "Allahkaram"
     ],
     "FULL_NAME": [
       "Allahkaram Hossein"
     ]
   },
   {
     "ssid": "9134",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "28.",
     "target_type": "entity",
     "justification": [
       "A company that has procured goods and equipment destined for Iran’s Nuclear and Ballistic Missile programmes for the EU-designated Kalaye Electric Company (KEC)."
     ],
     "COMPANY_NAME": [
       "Hirbod Co"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Hirbod Co"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Hirbod Co, Flat 2, 3 Second Street, Asad Abadi Avenue"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "14316"
     ]
   },
   {
     "ssid": "9255",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "45.",
     "target_type": "entity",
     "justification": [
       "Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme."
     ],
     "COMPANY_NAME": [
       "Khala Afarin Pars",
       "Pishro Khala Afarin Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Khala Afarin Pars",
       "Pishro Khala Afarin Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St"
     ]
   },
   {
     "ssid": "9376",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "68.",
     "target_type": "entity",
     "justification": [
       "Paya Parto (a.k.a. Paya Partov or Iranian National Centre for Laser Science and Technology) is an entity that researches stable isotope separation, a key parameter for centrifuges component production, as part of Iran’s nuclear program.",
       "In 2021, against the backdrop of Iran’s National Nuclear Day, Paya Parto, under its alias National Centre for Laser Science and Technology, unveiled a number of “unspecified nuclear projects”.",
       "Paya Part is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities."
     ],
     "COMPANY_NAME": [
       "Paya Parto",
       "Paya Partov",
       "National Centre for Laser Science and Technology"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Paya Parto",
       "Paya Partov",
       "National Centre for Laser Science and Technology"
     ]
   },
   {
     "ssid": "13076",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "3.",
     "target_type": "individual",
     "justification": [
       "Brigadier-General in the IRGC. Head of the Security Department of the General Staff of the Armed Forces. Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdollah"
     ],
     "PERSON_LAST_NAME": [
       "Araghi",
       "Eraghi"
     ],
     "FULL_NAME": [
       "Araghi Abdollah Brigadier-General",
       "Eraghi Abdollah"
     ]
   },
   {
     "ssid": "13197",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "28.",
     "target_type": "individual",
     "justification": [
       "Judge of the Supreme Court, head of the 13th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali-Akbar"
     ],
     "PERSON_LAST_NAME": [
       "Yasaghi"
     ],
     "FULL_NAME": [
       "Yasaghi Ali-Akbar"
     ]
   },
   {
     "ssid": "9492",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "87.",
     "target_type": "entity",
     "justification": [
       "Subsidiary of Iran Electronics Industries."
     ],
     "relations": [
       {
         "target_id": "9188",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Shiraz Electronics Industries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shiraz Electronics Industries"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Shiraz"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Mirzaie Shirazi",
       "P.O. Box 71365-1589"
     ]
   },
   {
     "ssid": "9372",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "67.",
     "target_type": "entity",
     "justification": [
       "Responsible for the selection and construction of strategic facilities, including - according to Iranian statements - the uranium enrichment site at Fordow (Qom) built without being declared to the IAEA contrary to Iran’s obligations (affirmed in a resolution by the IAEA Board of Governors). Brigadier General Gholam-Reza Jalali, former IRGC is PDO’s chairman."
     ],
     "COMPANY_NAME": [
       "Passive Defense Organization"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Passive Defense Organization"
     ]
   },
   {
     "ssid": "9147",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "31.",
     "target_type": "entity",
     "justification": [
       "A subsidiary of the IAIO within MODAFL. Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods."
     ],
     "relations": [
       {
         "target_id": "9200",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Iran Aircraft Industries (IACI)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Iran Aircraft Industries (IACI)"
     ]
   },
   {
     "ssid": "13281",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "46.",
     "target_type": "individual",
     "justification": [
       "Head of the “Ashiyaneh” cyber group linked with the Iranian regime. “Ashiyaneh” Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber-attacks on both domestic opponents and reformists and foreign institutions. Kamalian’s “Ashiyaneh” organisation’s work has assisted the regime’s crackdown against the opposition, which has involved numerous serious human rights violations."
     ],
     "other_information": [
       "Function: Head of the “Ashiyaneh” cyber group"
     ],
     "DATE_OF_BIRTH": [
       "1983"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Behrouz"
     ],
     "PERSON_LAST_NAME": [
       "Kamalian"
     ],
     "FULL_NAME": [
       "Kamalian Behrouz",
       "Hackers Brain",
       "Behrooz_Ice"
     ]
   },
   {
     "ssid": "13287",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "47.",
     "target_type": "individual",
     "justification": [
       "Chief of Justice of East Azerbaijan province. Former prosecutor of Tabriz from 2010 to 2019. He was involved in Sakineh Mohammadi-Ashtiani’s case and is complicit in grave violations of the right to due process."
     ],
     "DATE_OF_BIRTH": [
       "1963"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Moussa",
       "Mousa",
       "Khalil"
     ],
     "PERSON_LAST_NAME": [
       "Khalilollahi",
       "Elahi"
     ],
     "FULL_NAME": [
       "Khalilollahi Moussa",
       "Khalilollahi Mousa",
       "Elahi Mousa Khalil"
     ]
   },
   {
     "ssid": "13163",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "21.",
     "target_type": "individual",
     "justification": [
       "Chief of Justice since July 2021. Member of the Expediency Council. Prosecutor General of Iran from Sep 2009 until 2014. Former Deputy Head of the Judiciary (2014 until Jul 2021) and spokesman of the Judiciary (2010-2019). Intelligence Minister from 2005 until 2009. While he was Intelligence Minister during the 2009 elections, intelligence agents under his command were responsible for the detention and torture of, and the extraction of false confessions under pressure from, hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogation, which included torture, abuse, blackmail, and the threatening of family members."
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Gholam-Hossein"
     ],
     "PERSON_LAST_NAME": [
       "Mohseni-Ejei"
     ],
     "FULL_NAME": [
       "Mohseni-Ejei Gholam-Hossein"
     ]
   },
   {
     "ssid": "9260",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "46.",
     "target_type": "entity",
     "justification": [
       "Involved in procurement of components for Iranian fighter planes."
     ],
     "COMPANY_NAME": [
       "MAAA Synergy"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "MAAA Synergy"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MY"
     ]
   },
   {
     "ssid": "9143",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "30.",
     "target_type": "entity",
     "justification": [
       "Conducts research into military applications of Iranian nuclear programme."
     ],
     "COMPANY_NAME": [
       "Institute of Applied Physics (IAP)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Institute of Applied Physics (IAP)"
     ]
   },
   {
     "ssid": "13170",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "22.",
     "target_type": "individual",
     "justification": [
       "Head of the Welfare System from 2011 to 2013. Prosecutor General of Tehran until Aug 2009. As Prosecutor General of Tehran, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010, a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election.",
       "In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 Aug 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009. Sentenced to prison in 2017 and released in Sep 2019. In Aug 2021, Iran’s Supreme Court issued a ruling in full support of Said Mortazavi, overturning his earlier two-year jail sentence."
     ],
     "DATE_OF_BIRTH": [
       "1967"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Said",
       "Saeed"
     ],
     "PERSON_LAST_NAME": [
       "Mortazavi"
     ],
     "FULL_NAME": [
       "Mortazavi Said",
       "Mortazavi Saeed"
     ]
   },
   {
     "ssid": "13292",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "48.",
     "target_type": "individual",
     "justification": [
       "Secretary-General of the Paydari Front (Front of Islamic Stability) since 2021 and Deputy Secretary-General of the Paydari Front before 2021. The Paydari Front has long been active in state capture practices, infiltrating institutions and indoctrinating the Islamic Revolutionary Guard Corps (IRGC). In the wake of the “Women, Life, Freedom” movement, launched in September 2022, the Paydari Front, under the leadership of Mahsouli, played a critical role in pushing through the draconian hijab and chastity laws.",
       "Mahsouli is a former advisor to former President Mahmoud Ahmadinejad. He is also a former member of the Expediency Council and former Deputy Chief of the Perseverance Front. He was Minister of Welfare and Social Security between 2009 and 2011 and Minister of the Interior until August 2009. As Minister of the Interior, Mahsouli had authority over all police forces, interior ministry security agents, and plain-clothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli’s control."
     ],
     "other_information": [
       "Function: Secretary-General (and former Deputy Secretary-General) of the Paydari Front (Front of Islamic Stability)"
     ],
     "DATE_OF_BIRTH": [
       "1959",
       "1960"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sadeq"
     ],
     "PERSON_LAST_NAME": [
       "Mahsouli",
       "Mahsuli"
     ],
     "FULL_NAME": [
       "Mahsouli Sadeq",
       "Mahsuli Sadeq"
     ]
   },
   {
     "ssid": "9277",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "49.",
     "target_type": "entity",
     "justification": [
       "A subsidiary of the DIO."
     ],
     "COMPANY_NAME": [
       "Marine Industries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Marine Industries"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Pasdaran Av.",
       "P.O. Box 19585/ 777"
     ]
   },
   {
     "ssid": "13177",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "23.",
     "target_type": "individual",
     "justification": [
       "Judge at the Shahid Muftah Judicial Complex. Former magistrate of a criminal chamber. Former judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases. He issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters."
     ],
     "other_information": [
       "Function: Judge at the Shahid Muftah Judicial Complex; former magistrate of a criminal chamber; former judge, Tehran Revolutionary Court, branch 26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abbas"
     ],
     "PERSON_LAST_NAME": [
       "Pir-Abassi"
     ],
     "FULL_NAME": [
       "Pir-Abassi Abbas"
     ]
   },
   {
     "ssid": "9271",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "48.",
     "target_type": "entity",
     "justification": [
       "Company run by Milad Jafari who has supplied goods, mostly metals, to EU-designated Shahid Hemmat Industries Group (SHIG) through front companies."
     ],
     "relations": [
       {
         "target_id": "11102",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "MACPAR Makina San Ve Tic"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "MACPAR Makina San Ve Tic"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Istanbul"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "34930"
     ]
   },
   {
     "ssid": "9030",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "13.",
     "target_type": "entity",
     "justification": [
       "Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010."
     ],
     "COMPANY_NAME": [
       "Bargh Azaraksh",
       "Barghe Azerakhsh Sakht"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Bargh Azaraksh",
       "Barghe Azerakhsh Sakht"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Esfahan"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street"
     ]
   },
   {
     "ssid": "9151",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "32.",
     "target_type": "entity",
     "justification": [
       "Owned or controlled by, or acts on behalf of; MODAFL."
     ],
     "relations": [
       {
         "target_id": "9301",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Iran Aircraft Manufacturing Company",
       "HESA",
       "HESA Trade Center",
       "HTC",
       "IAMCO",
       "IAMI",
       "Iran Aircraft Manufacturing Industries",
       "Karkhanejate Sanaye Havapaymaie Iran",
       "Hava Peyma Sazi-e Iran",
       "Havapeyma Sazhran",
       "Havapeyma Sazi Iran",
       "Hevapeimasazi"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Iran Aircraft Manufacturing Company",
       "HESA",
       "HESA Trade Center",
       "HTC",
       "IAMCO",
       "IAMI",
       "Iran Aircraft Manufacturing Industries",
       "Karkhanejate Sanaye Havapaymaie Iran",
       "Hava Peyma Sazi-e Iran",
       "Havapeyma Sazhran",
       "Havapeyma Sazi Iran",
       "Hevapeimasazi"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Esfahan",
       "Tehran",
       "Isfahan"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "28 km Esfahan – Tehran Freeway, Shahin Shahr",
       "P.O. Box 83145-311",
       "No. 27 Ahahamat Ave., Vallie Asr Square",
       "P.O. Box 14155-5568",
       "P.O. Box 81465-935",
       "Shahih Shar Industrial Zone",
       "No. 107 Sepahbod Gharany Ave.",
       "P.O. Box 8140"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "15946"
     ]
   },
   {
     "ssid": "13380",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "64.",
     "target_type": "individual",
     "justification": [
       "Chief of the Greater Tehran division of the EU-designated Cyber Police until Jun 2020. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack \"dangerous\" sites."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Toraj"
     ],
     "PERSON_LAST_NAME": [
       "Kazemi"
     ],
     "FULL_NAME": [
       "Kazemi Toraj"
     ]
   },
   {
     "ssid": "13384",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "65.",
     "target_type": "individual",
     "justification": [
       "Head of the Expediency Council since 29 Dec 2018. Former member of the Guardian Council (until Sep 2021). Former Head of the Judiciary (2009-2019). The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences carrying the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hanged from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process with respect to the right to a fair trial."
     ],
     "DATE_OF_BIRTH": [
       "1960",
       "1961-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sadeq"
     ],
     "PERSON_LAST_NAME": [
       "Larijani"
     ],
     "FULL_NAME": [
       "Larijani Sadeq"
     ]
   },
   {
     "ssid": "9043",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "16.",
     "target_type": "entity",
     "justification": [
       "Subsidiary of Iran Electronics Industries."
     ],
     "relations": [
       {
         "target_id": "9188",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Electronic Components Industries (ECI)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Electronic Components Industries (ECI)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Shiraz"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Hossain Abad Avenue"
     ]
   },
   {
     "ssid": "13269",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "43.",
     "target_type": "individual",
     "justification": [
       "IRGC deputy commander for political affairs. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yadollah"
     ],
     "PERSON_LAST_NAME": [
       "Javani"
     ],
     "FULL_NAME": [
       "Javani Yadollah"
     ]
   },
   {
     "ssid": "13146",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "17.",
     "target_type": "individual",
     "justification": [
       "Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hodjatoleslam",
       "Seyed",
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "Soltani"
     ],
     "FULL_NAME": [
       "Soltani Hodjatoleslam Seyed Mohammad"
     ]
   },
   {
     "ssid": "13150",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "18.",
     "target_type": "individual",
     "justification": [
       "Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali-Akbar"
     ],
     "PERSON_LAST_NAME": [
       "Heydarifar"
     ],
     "FULL_NAME": [
       "Heydarifar Ali-Akbar"
     ]
   },
   {
     "ssid": "13392",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "66.",
     "target_type": "individual",
     "justification": [
       "Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for supressing the protests.",
       "He was also responsible for planning the suppression of public unrest in Dec 2017/2018 and Nov 2019."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali"
     ],
     "PERSON_LAST_NAME": [
       "Mirhejazi"
     ],
     "FULL_NAME": [
       "Mirhejazi Ali"
     ]
   },
   {
     "ssid": "9058",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "19.",
     "target_type": "entity",
     "justification": [
       "A company owned or controlled by IRGC that contributes to financing the strategic interests of the regime."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Etemad Amin Invest Co Mobin",
       "Etemad Amin Investment Company Mobin",
       "Etemad-e Mobin",
       "Etemad Amin Invest Company Mobin",
       "Etemad Mobin Co.",
       "Etemad Mobin Trust Co.",
       "Etemade Mobin Company",
       "Mobin Trust Consortium",
       "Etemad-e Mobin Consortium"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Etemad Amin Invest Co Mobin",
       "Etemad Amin Investment Company Mobin",
       "Etemad-e Mobin",
       "Etemad Amin Invest Company Mobin",
       "Etemad Mobin Co.",
       "Etemad Mobin Trust Co.",
       "Etemade Mobin Company",
       "Mobin Trust Consortium",
       "Etemad-e Mobin Consortium"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Pasadaran Av."
     ]
   },
   {
     "ssid": "11094",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "24.",
     "target_type": "individual",
     "justification": [
       "Engineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO."
     ],
     "relations": [
       {
         "target_id": "9301",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Mojtaba"
     ],
     "PERSON_LAST_NAME": [
       "Haeri"
     ],
     "FULL_NAME": [
       "Haeri Mojtaba"
     ]
   },
   {
     "ssid": "13154",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "19.",
     "target_type": "individual",
     "justification": [
       "Advisor to the Supreme Disciplinary Court of judges since 29 Apr 2019. Former Prosecutor General of Tehran (Aug 2009 - Apr 2019). Dolatabadi's office indicted a large number of protesters, including individuals who took part in the Dec 2009 Ashura Day protests. He ordered the closure of Karroubi's office in Sep 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in Jun 2010. His office charged protesters with “Muharebeh“, or “enmity against God“, which carries the death penalty, and denied due process to those facing the death penalty. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.",
       "In Oct 2018 he announced to the media that four detained Iranian environmental activists were to be charged with “sowing corruption on earth”, a charge which carries the death penalty."
     ],
     "DATE_OF_BIRTH": [
       "1953"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abbas"
     ],
     "PERSON_LAST_NAME": [
       "Jafari-Dolatabadi"
     ],
     "FULL_NAME": [
       "Jafari-Dolatabadi Abbas"
     ]
   },
   {
     "ssid": "13396",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "67.",
     "target_type": "individual",
     "justification": [
       "Head of the Supreme Leader’s political ideology bureau. Former representative of the Supreme Leader for the Pasdaran (1995-2020) after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali"
     ],
     "PERSON_LAST_NAME": [
       "Saeedi"
     ],
     "FULL_NAME": [
       "Saeedi Ali"
     ]
   },
   {
     "ssid": "13273",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "44.",
     "target_type": "individual",
     "justification": [
       "Cultural advisor to the Joint Chief of Staff of Iran’s Armed Forces since Apr 2018. Within the joint military staff of Iran's Armed Forces, Brigadier-General Massoud Jazayeri was the Deputy Chief of Staff for cultural and media affairs (a.k.a. State Defence Publicity HQ). He actively collaborated in the repression of 2009 protests as Deputy Chief of Staff. He warned in a Kayhan interview that many protesters inside and outside Iran had been identified and would be dealt with at the right time.",
       "He has openly called for the suppression of foreign mass media outlets and the Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Massoud"
     ],
     "PERSON_LAST_NAME": [
       "Jazayeri"
     ],
     "FULL_NAME": [
       "Jazayeri Massoud Brigadier-General"
     ]
   },
   {
     "ssid": "11098",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "26.",
     "target_type": "individual",
     "justification": [
       "Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues."
     ],
     "relations": [
       {
         "target_id": "9645",
         "relation_type": "related-to"
       }
     ],
     "PERSON_FIRST_NAMES": [
       "Ali"
     ],
     "PERSON_LAST_NAME": [
       "Hoseynitash"
     ],
     "FULL_NAME": [
       "Hoseynitash Ali"
     ]
   },
   {
     "ssid": "9292",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "52.",
     "target_type": "entity",
     "justification": [
       "Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site."
     ],
     "COMPANY_NAME": [
       "MATSA (Mohandesi Toseh Sokht Atomi Company)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "MATSA (Mohandesi Toseh Sokht Atomi Company)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "90, Fathi Shaghaghi Street"
     ]
   },
   {
     "ssid": "9297",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "53.",
     "target_type": "entity",
     "justification": [
       "Took part in the production of components for the ballistics programme."
     ],
     "COMPANY_NAME": [
       "Mechanic Industries Group",
       "Mechanic Industries Organisation",
       "Mechanical Industries Complex",
       "Mechanical Industries Group",
       "Sanaye Mechanic"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Mechanic Industries Group",
       "Mechanic Industries Organisation",
       "Mechanical Industries Complex",
       "Mechanical Industries Group",
       "Sanaye Mechanic"
     ]
   },
   {
     "ssid": "9173",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "33.",
     "target_type": "entity",
     "justification": [
       "Iran Centrifuge Technology Company manufactures uranium enrichment centrifuge parts, and is directly supporting Iran’s proliferation-sensitive nuclear activities."
     ],
     "COMPANY_NAME": [
       "Iran Centrifuge Technology Company",
       "TSA",
       "TESA",
       "Farayand Technique",
       "Technology of Centrifuge of Iran Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Iran Centrifuge Technology Company",
       "TSA",
       "TESA",
       "Farayand Technique",
       "Technology of Centrifuge of Iran Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran",
       "Esfahan"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "156 Golestan Street, Saradr-e Jangal",
       "Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street",
       "Yousef Abad District, No. 1, 37th Street"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ]
   },
   {
     "ssid": "9053",
     "sanctions_set_ids": [
       "8174"
     ],
     "foreign_identifier": "18.",
     "target_type": "entity",
     "justification": [
       "Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and EU-designated Kalaye Electric Company. ESNICO’s Director is Haleh Bakhtiar."
     ],
     "COMPANY_NAME": [
       "ESNICO (Equipment Supplier for Nuclear Industries Corporation)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "ESNICO (Equipment Supplier for Nuclear Industries Corporation)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 1, 37th Avenue, Asadabadi Street"
     ]
   },
   {
     "ssid": "13158",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "20.",
     "target_type": "individual",
     "justification": [
       "Judge at the Supreme Court since Nov 2020. Former head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials of social and political activists and journalists, and several death sentences for protesters and social and political activists."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "Moghisseh",
       "Nasserian"
     ],
     "FULL_NAME": [
       "Moghisseh Mohammad",
       "Nasserian"
     ]
   },
   {
     "ssid": "13277",
     "sanctions_set_ids": [
       "13065"
     ],
     "foreign_identifier": "45.",
     "target_type": "individual",
     "justification": [
       "Member of Parliament for the province of Yazd and Chairman of the Internal Affairs Commission and Parliamentary Councils. General of the Islamic Revolutionary Guard Corps (IRGC) and former Deputy for Parliamentary Affairs of the IRGC. From 2011 to 2016, Member of Parliament for the province of Yazd and Member of the Parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces. In that role, he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As a Member of the Parliamentary Committee for National Security and Foreign Policy, he publicly supported the suppression of opposition to the government and its repressive policies. After the death of Mahsa Amini in 2022, he played a central role in proposing amendments to the parliamentary election law designed to empower hardliners in parliamentary elections and shut down the demands of protestors."
     ],
     "other_information": [
       "Position: Member of Parliament for the province of Yazd and Chairman of the Internal Affairs Commission and Parliamentary Councils"
     ],
     "DATE_OF_BIRTH": [
       "1957"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد",
       "Saleh",
       "صالح"
     ],
     "PERSON_LAST_NAME": [
       "Jokar",
       "جوکار"
     ],
     "FULL_NAME": [
       "Jokar Mohammad Saleh"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66332",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Azim Aghajani is a member of the Islamic Revolutionary Guard Corps (IRGC)."
     ],
     "other_information": [
       "Function: Member of the Islamic Revolutionary Guard Corps (IRGC)"
     ],
     "DATE_OF_BIRTH": [
       "1967"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Azim",
       "عظیم",
       "Hosein"
     ],
     "PERSON_LAST_NAME": [
       "Aghajani",
       "اقاجانی",
       "Adhajani"
     ],
     "FULL_NAME": [
       "Aghajani Azim",
       "Adhajani Azim",
       "Aghajani Hosein"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66212",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Qods Aeronautics Industriesis an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs) used by the Islamic Revolutionary Guard Corps (IRGC). It is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Therefore, Qods Aeronautics is controlled by an entity supporting the government of Iran and providing essential services to the IRGC."
     ],
     "other_information": [
       "Type of entity: Aviation manufacturing company",
       "Associated entities: IRGC; Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL); Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO)"
     ],
     "COMPANY_NAME": [
       "Qods Aeronautics Industries",
       "شرکت صنایع هوایی قدس",
       "Qods Aviation Industries (QAI)",
       "Quds Air Industries",
       "Company for Designing and Manufacturing Light Aircraft",
       "Light Aircraft Design and Manufacturing Industries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Qods Aeronautics Industries",
       "شرکت صنایع هوایی قدس",
       "Qods Aviation Industries (QAI)",
       "Quds Air Industries",
       "Company for Designing and Manufacturing Light Aircraft",
       "Light Aircraft Design and Manufacturing Industries"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht",
       "4 Km Karaj Road"
     ]
   },
   {
     "ssid": "66575",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Imensazan Consultant Engineers Institute is a tunnel construction and passive defence company and a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA). Imensazan Consultant Engineers Institute is therefore controlled by the IRGC."
     ],
     "other_information": [
       "Telephone no.: 44234261",
       "Place of registration: Iran",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)"
     ],
     "COMPANY_NAME": [
       "Imensazan Consultant Engineers Institute",
       "مؤسسه مهندسین مشاور) ایمنسازان)",
       "ICEI",
       "Imensazen Consultant Engineers",
       "Imen Sazan Consultant Engineers",
       "Imen Sazen Consultant Engineers Institute",
       "Imen Sazan Consulting Engineers",
       "Imen Sazan Consulting Ins.",
       "Imensazan Co. Eng.",
       "Imensazan Consulting Eng."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Imensazan Consultant Engineers Institute",
       "مؤسسه مهندسین مشاور) ایمنسازان)",
       "ICEI",
       "Imensazen Consultant Engineers",
       "Imen Sazan Consultant Engineers",
       "Imen Sazen Consultant Engineers Institute",
       "Imen Sazan Consulting Engineers",
       "Imen Sazan Consulting Ins.",
       "Imensazan Co. Eng.",
       "Imensazan Consulting Eng."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "121 First Golestan Street, Pasdaran Tehran",
       "No 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square",
       "Tehran – Ashrafi Esfahani to the north – above Hakim Bridge – before Chirag Bagh Faiz – East Ayatollah",
       "Sadouq Street – No 5"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "65916",
       "1461934358"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ]
   },
   {
     "ssid": "66456",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Khatam al-Anbiya Construction Headquarters is a construction company controlled by the Islamic Revolutionary Guard Corps (IRGC)."
     ],
     "other_information": [
       "Type of entity: public company",
       "Place of registration: Iran",
       "Principal place of business: Iran",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC); Fater Institute"
     ],
     "COMPANY_NAME": [
       "Khatam al-Anbiya Construction Headquarters",
       "قرارگاه سازندگی خاتم الانبیاء"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Khatam al-Anbiya Construction Headquarters",
       "قرارگاه سازندگی خاتم الانبیاء"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "14678"
     ]
   },
   {
     "ssid": "65805",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Fereidoun Abassi-Davani is a former Senior Ministry of Defense and Armed Forces Logistics (MODAFL) Scientist and former Head of the Atomic Energy Organization of Iran. He currently serves as member of parliament in Iran, specifically in its energy commission. He is a senior nuclear scientist, affiliated with the IRGC. Considering his membership of the Iranian parliament and his scientific activities, Fereydoon Abassi-Davani is providing support to the Government of Iran and was directly engaged in Iran’s proliferation-sensitive nuclear activities."
     ],
     "other_information": [
       "Function: member of parliament in Iran"
     ],
     "DATE_OF_BIRTH": [
       "1958-07-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Fereidoun",
       "فریدون",
       "Fereydoon",
       "Fereidun",
       "Fereydoun",
       "Fereidoon"
     ],
     "PERSON_LAST_NAME": [
       "Abassi-Davani",
       "عباسی دوانی"
     ],
     "FULL_NAME": [
       "Abassi-Davani Fereidoun",
       "Abassi-Davani Fereydoon",
       "Abassi-Davani Fereidun",
       "Abassi-Davani Fereydoun",
       "Abassi-Davani Fereidoon",
       "Abbasi-Davani"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66450",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Ghorb Karbala is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC."
     ],
     "other_information": [
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)"
     ],
     "COMPANY_NAME": [
       "Ghorb Karbala",
       "قرب کربلا"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ghorb Karbala",
       "قرب کربلا"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway"
     ]
   },
   {
     "ssid": "66341",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Morteza Bahmanyar is Chief Financial Officer of the Bonyad Taavon Sepah, also known as the the IRGC Cooperative Foundation. Bonyad Taavon Sepah was formed by the Commanders of the IRGC to structure the IRGC’s investments. It is controlled by the IRGC and Kauthar Insurance, also known as Kausar, Kothar or Kosar Insurance. Kauthar Insurance is a subsidiary controlled by the IRGC. Bahmanyar is currently the head of Kauthar Insurance. Therefore, Bahmanyar is directly associated with and provides insurance to the IRGC."
     ],
     "other_information": [
       "Function: Chief Financial Officer of the Bonyad Taavon Sepah; Head of Kauthar/Kausar/Kothar/Kosar Insurance."
     ],
     "DATE_OF_BIRTH": [
       "1952-12-31"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Morteza",
       "مرتضی"
     ],
     "PERSON_LAST_NAME": [
       "Bahmanyar",
       "بهمنیار"
     ],
     "FULL_NAME": [
       "Bahmanyar Morteza"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66224",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Shahid Baheri Industrial Group (SBIG) is a subsidiary to Aerospace Industries Organization (AIO). Shahid Baheri Industrial Group (SBIG) develops and produces Iran’s solid-propellant ballistic missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SBIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems."
     ],
     "other_information": [
       "Associated entities: Iran’s Aerospace Industries Organization (AIO)"
     ],
     "COMPANY_NAME": [
       "Shahid Baheri Industrial Group (SBIG)",
       "صنایع شهید باقری",
       "Shahid Baheri Organisation",
       "SBIG",
       "Shahid Baheri Industries Group",
       "Shahid Bakeri Industrial Group",
       "Department 140/14",
       "Shahid Bagheri Industries Group",
       "Mahtab Technical Engineering Company",
       "Composite Propellant Missile Industry",
       "Sanaye Sokhte Morakab",
       "SSM"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shahid Baheri Industrial Group (SBIG)",
       "صنایع شهید باقری",
       "Shahid Baheri Organisation",
       "SBIG",
       "Shahid Baheri Industries Group",
       "Shahid Bakeri Industrial Group",
       "Department 140/14",
       "Shahid Bagheri Industries Group",
       "Mahtab Technical Engineering Company",
       "Composite Propellant Missile Industry",
       "Sanaye Sokhte Morakab",
       "SSM"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Pasdaran Ave."
     ]
   },
   {
     "ssid": "66466",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "The Makin Institute is an engineering company operating under the Islamic Revolutionary Guard Corps (IRGC). The Makin Institute is therefore controlled by the IRGC."
     ],
     "other_information": [
       "Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters, which is an Iranian engineering firm controlled by the IRGC.",
       "Place of registration: Tehran, Iran",
       "Principal place of business: Tehran, Iran",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)"
     ],
     "COMPANY_NAME": [
       "Makin Institute",
       "مؤسسه مکین",
       "Makin company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Makin Institute",
       "مؤسسه مکین",
       "Makin company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St."
     ]
   },
   {
     "ssid": "66349",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Mohammad Mehdi Nejad Nouri is Brigadier General in the Islamic Revolutionary Guard Corps (IRGC) and Vice President of Science, Research and Technology of the General Staff of the Armed Forces.",
       "Therefore, he is a member of the IRGC."
     ],
     "other_information": [
       "Function: Vice President of Science, Research and Technology of the General Staff of the Armed Forces",
       "Rank: Brig. General"
     ],
     "DATE_OF_BIRTH": [
       "1960"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad Mehdi Nejad",
       "محمد مهدی نژد",
       "Mohammad Mehdi Nezhad"
     ],
     "PERSON_LAST_NAME": [
       "Nouri",
       "نوری",
       "Nuri"
     ],
     "FULL_NAME": [
       "Nouri Mohammad Mehdi Nejad",
       "Nouri Mohammad Mehdi Nezhad",
       "Nuri Mohammad Mehdi Nejad",
       "Nuri Mohammad Mehdi Nezhad"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "65937",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "7th of Tir (Haftom-e Tir) is a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries Organization (DIO) that produces mortar bombs and fuses. DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. 7th of Tir is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems."
     ],
     "other_information": [
       "Principal place of business: Iran",
       "Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries"
     ],
     "COMPANY_NAME": [
       "7th of Tir",
       "شرکت صنایع هفتم تیر",
       "7th of Tir Complex",
       "7th of Tir Industrial Complex",
       "7th of Tir Industries",
       "7th of Tir Industries of Isfahan/Esfahan",
       "Haftom-e Tir"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "7th of Tir",
       "شرکت صنایع هفتم تیر",
       "7th of Tir Complex",
       "7th of Tir Industrial Complex",
       "7th of Tir Industries",
       "7th of Tir Industries of Isfahan/Esfahan",
       "Haftom-e Tir"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Isfahan"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Mobarakeh Road Km 45",
       "P.O. Box 81465/478"
     ]
   },
   {
     "ssid": "66476",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Rah Sahel is a construction company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), which is controlled by the IRGC. As a subsidiary of KAA, the engineering arm of the IRGC, Rah Sahel serves to help the IRGC generate income and fund its operation. Rah Sahel is therefore controlled by the IRGC and acting on its behalf."
     ],
     "other_information": [
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)"
     ],
     "COMPANY_NAME": [
       "Rah Sahel",
       "راه ساحل",
       "Rah Sahel Institute",
       "Rah Sahel Co",
       "Rah e Sahel Org.",
       "Rah Sahel est."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Rah Sahel",
       "راه ساحل",
       "Rah Sahel Institute",
       "Rah Sahel Co",
       "Rah e Sahel Org.",
       "Rah Sahel est."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ]
   },
   {
     "ssid": "66597",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Yas Air, also known as Pouya Air, is an Iranian cargo airline created and managed as a direct subsidiary of the IRGC. It is therefore controlled by the IRGC."
     ],
     "other_information": [
       "Website: pouyaair.com; yasair.com",
       "Type of entity: Cargo airline",
       "Place of registration: Iran",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC)"
     ],
     "FOUNDING_DATE": [
       "2000"
     ],
     "COMPANY_NAME": [
       "Yas Air",
       "یاس ایر",
       "Pouya Air",
       "Pouya Airlines",
       "Yas Air Kish",
       "YasAir Cargo Airline",
       "Pars Air",
       "Pars Aviation Service Company (PASC)",
       "Qeshm Air"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Yas Air",
       "یاس ایر",
       "Pouya Air",
       "Pouya Airlines",
       "Yas Air Kish",
       "YasAir Cargo Airline",
       "Pars Air",
       "Pars Aviation Service Company (PASC)",
       "Qeshm Air"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Mehrabad International Airport, Next to Terminal No 6"
     ]
   },
   {
     "ssid": "65826",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Morteza Rezaie is a senior military officer (Brigadier General) within the IRGC and has had various positions within the IRGC for decades. He is therefore a member of the IRGC. Furthermore, he is a senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader. Morteza Rezaie is therefore also a person providing support to the Government of Iran and persons associated with it."
     ],
     "other_information": [
       "Function: Member of the Islamic Revolutionary Guard Corps (IRGC); senior military adviser to Ali Khamenei and his son Mojtaba Khamenei in the Office of the Supreme Leader.",
       "Rank: Brig. General"
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Morteza",
       "مرتضی"
     ],
     "PERSON_LAST_NAME": [
       "Rezaie",
       "رضایی",
       "Rezaee",
       "Rezai"
     ],
     "FULL_NAME": [
       "Rezaie Morteza",
       "Rezaee Morteza",
       "Rezai Morteza"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "65818",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Ahmad Derakhshandeh is the CEO of Shahr Bank. Shahr Bank is part of the financial sector of Iran’s economy and funds the Iranian government. In his role, Ahmad Derakhshandeh therefore provides support to the Government of Iran."
     ],
     "other_information": [
       "Function: CEO of Shahr Bank"
     ],
     "DATE_OF_BIRTH": [
       "1956-08-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ahmad",
       "احمد"
     ],
     "PERSON_LAST_NAME": [
       "Derakhshandeh",
       "درخشنده"
     ],
     "FULL_NAME": [
       "Derakhshandeh Ahmad"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66486",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Rahab Engineering Institute, formerly known as Rahsaz Institute, is a company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA). It directly supports mining and engineering projects. It is affiliated with the Islamic Revolutionary Guard Corps (IRGC) and is controlled by it."
     ],
     "other_information": [
       "Principal place of business: Iran",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)"
     ],
     "COMPANY_NAME": [
       "Rahab Engineering Institute",
       "Rahab Institute",
       "Previously known as: Rahsaz Institute"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Rahab Engineering Institute",
       "Rahab Institute",
       "Previously known as: Rahsaz Institute"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Eastern 14th St., Beihaghi Blvd., Arjantin Sq.",
       "Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq."
     ]
   },
   {
     "ssid": "66363",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Yahya Rahim Safavi is a Major General of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs."
     ],
     "other_information": [
       "Function: Member of the Islamic Revolutionary Guard Corps (IRGC) and Senior Adviser to the Supreme Leader for Military Affairs",
       "Rank: Maj. General"
     ],
     "DATE_OF_BIRTH": [
       "1952",
       "1953"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yahya Rahim",
       "یحیی رحیم",
       "Yahya"
     ],
     "PERSON_LAST_NAME": [
       "Safavi",
       "صفوی",
       "Rahim-Safavi",
       "Al-Sifawi"
     ],
     "FULL_NAME": [
       "Safavi Yahya Rahim",
       "Rahim",
       "Sayed Yahya",
       "Safawi",
       "Yahia Rahim",
       "Seyyed Yahya",
       "Al-Sifawi Yahya Rahim",
       "Rahim-Safavi Yahya"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66125",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Safety Equipment Procurement Company is a front company for Iran’s Aerospace Industries Organization (AIO), which is responsible for Iran’s liquid-fuelled ballistic missile programme. AIO is the leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s ballistic missile activities and is therefore engaged in, directly associated with or providing support for Iran’s proliferation-sensitive nuclear activities."
     ],
     "other_information": [
       "Associated entities: Aerospace Industries Organization (AIO)"
     ],
     "COMPANY_NAME": [
       "Safety Equipment Procurement Company",
       "SEP",
       "SEP Co.",
       "SEPCO",
       "Safety Equipment Procurement Inc.",
       "Safety Equipment Procurement"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Safety Equipment Procurement Company",
       "SEP",
       "SEP Co.",
       "SEPCO",
       "Safety Equipment Procurement Inc.",
       "Safety Equipment Procurement"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 16785/195"
     ]
   },
   {
     "ssid": "65951",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Amin Industrial Complex is a military weapon provider that has been involved in the proliferation of illicit missile and nuclear technology to Iran through a Chinese intermediary. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran."
     ],
     "other_information": [
       "Website: www.amincomplex.ir",
       "Type of entity: military weapon provider",
       "Place of registration: Mashad, Iran",
       "Principal place of business: Iran",
       "Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company"
     ],
     "COMPANY_NAME": [
       "Amin Industrial Complex",
       "مجتمع صنعتي امين"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Amin Industrial Complex",
       "مجتمع صنعتي امين"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Mashad"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Amin Industrial Estate, Khalage Rd., Seyedi District",
       "P.O. Box 91735/549",
       "Kaveh Complex, Khalaj Rd., Seyedi St.",
       "No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St.",
       "Km. 8th of Asiaei Rd.",
       "Khalaj St., End of Seyyedi Alley"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "91638"
     ]
   },
   {
     "ssid": "66005",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Khorasan Metallurgy Industries is part of Iran’s Defense Industries Organization (DIO) and a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). It is responsible for the production of ammunition and centrifuge components as well as cutting tools and products such as drills, milling cutters, taps, reamers and compound tools. It is providing support for Iran’s proliferation-sensitive nuclear activities."
     ],
     "other_information": [
       "Website: www.khwarizmi.ir",
       "Telephone no.: +98 511 3853008; +98 511 3870225",
       "Type of entity: public company",
       "Place of registration: Iran",
       "Principal place of business: Iran",
       "Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)"
     ],
     "COMPANY_NAME": [
       "Khorasan Metallurgy Industries",
       "صنایع مهمات سازی و متالورژی خراسان",
       "Amin Industrial Complex",
       "Khorasan Metallurgy",
       "Khorasan Ammunition and Metallurgy Industries",
       "Khorasan Metalogy Industries",
       "The Metallurgy Industries of Khorasan",
       "Metalogy Industry of Khorasan",
       "Samen Industries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Khorasan Metallurgy Industries",
       "صنایع مهمات سازی و متالورژی خراسان",
       "Amin Industrial Complex",
       "Khorasan Metallurgy",
       "Khorasan Ammunition and Metallurgy Industries",
       "Khorasan Metalogy Industries",
       "The Metallurgy Industries of Khorasan",
       "Metalogy Industry of Khorasan",
       "Samen Industries"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Mashad"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "2nd km of Khalaj Road End of Seyyedi St.",
       "P.O. Box 91735-549"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "91735"
     ]
   },
   {
     "ssid": "65835",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Ahmad Vahid Dastjerdi is a Brigadier General of the IRGC, adviser to the Minister of Petroleum, former head of Iran’s Aerospace Industries Organization (AIO) and deputy defence minister. He served as general manager of the Sepah Cooperative Foundation, a large investment fund linked to the IRGC, until the end of 2017. He is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities."
     ],
     "other_information": [
       "Function: Member of the Islamic Revolutionary Guard Corps (IRGC); adviser to the Minister of Petroleum",
       "Rank: Brig. General"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: A0002987 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1954-01-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ahmad Vahid",
       "احمد وحید"
     ],
     "PERSON_LAST_NAME": [
       "Dastjerdi",
       "دستجردی"
     ],
     "FULL_NAME": [
       "Dastjerdi Ahmad Vahid"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66241",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Shahid Hemmat Industries Group (SHIG) is subordinate to Aerospace Industries Organization (AIO). SHIG is responsible for Iran’s liquid-fuelled ballistic missile programme, including the production of missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SHIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems."
     ],
     "other_information": [
       "Associated entities: Aerospace Industries Organization (AIO)"
     ],
     "COMPANY_NAME": [
       "Shahid Hemmat Industries Group (SHIG)",
       "گروه صنعتی شهید همت",
       "Sabalan CIE",
       "Sabalan Company",
       "Sabalan Petrochemical Company (SPC)",
       "Sabalan Petrochemical Industries Company (SPICO)",
       "Sahand Aluminum Parts Industrial Company (SAPICO)",
       "Shahid Hemmat Industrial Group (SHIG)",
       "Chahid Hemmat Industrial Group",
       "Hemmat Missile Industries Factory",
       "SHIC",
       "Shahid Hemmat Industrial Factories",
       "SHIF",
       "Shahid Hemmat Industries Group",
       "Shahid Hemmat Complex",
       "Shahid Hemmat Industries",
       "Shahid Hemmat Industrial Complex",
       "Shahid Hemat",
       "Industrial Complex",
       "Shahid Hemmat"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shahid Hemmat Industries Group (SHIG)",
       "گروه صنعتی شهید همت",
       "Sabalan CIE",
       "Sabalan Company",
       "Sabalan Petrochemical Company (SPC)",
       "Sabalan Petrochemical Industries Company (SPICO)",
       "Sahand Aluminum Parts Industrial Company (SAPICO)",
       "Shahid Hemmat Industrial Group (SHIG)",
       "Chahid Hemmat Industrial Group",
       "Hemmat Missile Industries Factory",
       "SHIC",
       "Shahid Hemmat Industrial Factories",
       "SHIF",
       "Shahid Hemmat Industries Group",
       "Shahid Hemmat Complex",
       "Shahid Hemmat Industries",
       "Shahid Hemmat Industrial Complex",
       "Shahid Hemat",
       "Industrial Complex",
       "Shahid Hemmat"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St.",
       "P.O. Box 16595/159"
     ]
   },
   {
     "ssid": "66135",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Sanam Industrial Group is controlled by Iran’s Aerospace Industries Organization (AIO) and has purchased equipment for the Iranian missile programme. Sanam Industrial Group is therefore providing support for Iran’s development of nuclear weapon delivery systems and is an entity that provides support to the Government of Iran and entities owned or controlled by it or persons and entities associated with it."
     ],
     "other_information": [
       "Telephone no.: +98 21 2546008; +98 21 2556772; +98 21 88969501",
       "Fax: +98 21 2556830; +98 21 88969501",
       "Place of registration: Tehran",
       "Registration no.: 176855",
       "Economic code: 411139673763",
       "National ID: 10102191894"
     ],
     "COMPANY_NAME": [
       "Sanam Industrial Group",
       "Sanam Industries Group",
       "Sanam Industrial Production Group",
       "Department 140",
       "Sanam Projects Management (SPM)",
       "Sanam Industrial Company",
       "Sanam Industries Co.",
       "Sanam Industrial and Trading Company",
       "Sanam Group"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sanam Industrial Group",
       "Sanam Industries Group",
       "Sanam Industrial Production Group",
       "Department 140",
       "Sanam Projects Management (SPM)",
       "Sanam Industrial Company",
       "Sanam Industries Co.",
       "Sanam Industrial and Trading Company",
       "Sanam Group"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Pasdaran Road 15",
       "3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave.",
       "P.O. Box 19575/596",
       "Km. 25th of Khavaran Rd.",
       "Farzam Alley, No 3, Fatemi Square, Palestine St"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "19579"
     ]
   },
   {
     "ssid": "66496",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Sepasad Engineering Company is a subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC."
     ],
     "other_information": [
       "Telephone no.: +98 21 88643750",
       "Website: www.sepasad.com",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)"
     ],
     "COMPANY_NAME": [
       "Sepasad Engineering Company",
       "Sepasad Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sepasad Engineering Company",
       "Sepasad Co."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 4 corner of Shad St., Mollasadra Ave., Vanak Sq."
     ]
   },
   {
     "ssid": "66379",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Mohammad Reza Zahedi is a high-ranking official and Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC). Mohammad Reza Zahedi is therefore a member of the IRGC."
     ],
     "other_information": [
       "Function: Commander in the Islamic Revolutionary Guard Corps (IRGC)"
     ],
     "DATE_OF_BIRTH": [
       "1944"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad Reza",
       "محمد رضا",
       "Mohammad Raza",
       "Hassan"
     ],
     "PERSON_LAST_NAME": [
       "Zahedi",
       "زهدی",
       "Zahidi",
       "Mahdavi"
     ],
     "FULL_NAME": [
       "Zahedi Mohammad Reza",
       "Zahedi Mohammad Raza",
       "Mohammad Reza",
       "Mahdavi Hassan"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "65967",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Ammunition and Metallurgy Industries Group (AMIG) is the largest industrial group of the Defense Industries Organization (DIO). Its products include ammunition, mortar bombs, pyrotechnics, anti-tank and sea mines, hand grenades, detonators, brass materials, cutting tools, industrial valves, perforating charges for the oil industry and other industrial parts. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. It has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran."
     ],
     "other_information": [
       "Place of registration: Tehran, Iran",
       "Principal place of business: Iran",
       "Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Shahid Sayyade Shirazi Industries; Defense Industries Organization (DIO)"
     ],
     "COMPANY_NAME": [
       "Ammunition and Metallurgy Industries Group (AMIG)",
       "گروه صنایع مهماتسازی ومتالوژی"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ammunition and Metallurgy Industries Group (AMIG)",
       "گروه صنایع مهماتسازی ومتالوژی"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Pasdaran Street",
       "P.O. Box 16765/1835",
       "Department 145-42, Moghan Avenue, Pasdaran Street",
       "P.O. Box 16765/128"
     ]
   },
   {
     "ssid": "65847",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Naval Defense Missile Industry Group (a.k.a. Cruise Missile Industry Group) is involved in the development of missile systems as a subsidiary of the Aerospace Industries Organization (AIO), an entity directly controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). The Naval Defense Missile Industry Group is therefore associated with an entity providing support to the government of Iran."
     ],
     "other_information": [
       "Type of entity: subsidiary of Aerospace Industries Organization (AIO)"
     ],
     "COMPANY_NAME": [
       "Naval Defense Missile Industry Group",
       "Cruise Missile Industry Group",
       "Samen al-Aemeh Industries Group"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Naval Defense Missile Industry Group",
       "Cruise Missile Industry Group",
       "Samen al-Aemeh Industries Group"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "28 Shian 5, Lavizan",
       "P.O. Box 13185/3198"
     ]
   },
   {
     "ssid": "66022",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Shahid Sayyade Shirazi Industries is a missile producer owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces that is linked to the Iranian military industry. Shahid Sayyad Shirazi Industries has been trying to acquire metals from China used in high-tech weaponry, including long-range nuclear missiles. It is part of the Ammunition and Metallurgy Industries Group (AMIG), which has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities, and a subsidiary of the Defense Industries Organization (DIO) that is directly involved in missile development. It is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems."
     ],
     "other_information": [
       "Place of registration: Tehran, Iran",
       "Principal place of business: Iran",
       "Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Defense Industries Organization (DIO)"
     ],
     "COMPANY_NAME": [
       "Shahid Sayyade Shirazi Industries",
       "Sayyad Shirazi Industries",
       "Sayad Shirazi",
       "Sayad Shirazi industries",
       "Sayad Shirazi industry",
       "Shaheed Sayad Shirazee ammunition industries",
       "Shahid Sayyadi Shirazi Industries",
       "Shahid Sayyed Shirazi Ind."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shahid Sayyade Shirazi Industries",
       "Sayyad Shirazi Industries",
       "Sayad Shirazi",
       "Sayad Shirazi industries",
       "Sayad Shirazi industry",
       "Shaheed Sayad Shirazee ammunition industries",
       "Shahid Sayyadi Shirazi Industries",
       "Shahid Sayyed Shirazi Ind."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square",
       "Pasdaran St.",
       "P.O. Box 16765",
       "Babaei Highway – Next to Niru M.F.G"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "1835"
     ]
   },
   {
     "ssid": "65976",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Armament Industries Group is a large manufacturer of weapons and a subsidiary of Iran’s Defense Industries Organization (DIO). DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. AIG is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems."
     ],
     "other_information": [
       "Place of registration: Tehran, Iran",
       "Principal place of business: Iran",
       "Associated entities: Defense Industries Organization (DIO)"
     ],
     "COMPANY_NAME": [
       "Armament Industries Group (AIG)",
       "گروه صنایع تسلیحاتی"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Armament Industries Group (AIG)",
       "گروه صنایع تسلیحاتی"
     ]
   },
   {
     "ssid": "65856",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "The Defense Technology and Science Research Centre (DTSRC) is an Iran-based government entity that conducts defence-related research and development as well as procurement. It is majority-owned by and subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL) and falls under its Defense Industries Organization (DIO). MODAFL provides logistic support to the Islamic Revolutionary Guards Corps (IRGC). Therefore, DTSRC provides support to the Government of Iran."
     ],
     "other_information": [
       "Type of entity: government entity",
       "Place of registration: Tehran, Iran",
       "Principal place of business: Tehran, Iran",
       "Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)"
     ],
     "COMPANY_NAME": [
       "Defense Technology and Science Research Centre (DTSRC)",
       "موسسه آموزشی و تحقیقاتی صنایع دفاعی",
       "Institute for Defense Education and Research",
       "Moassese Amozesh Va Tahghighati"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Defense Technology and Science Research Centre (DTSRC)",
       "موسسه آموزشی و تحقیقاتی صنایع دفاعی",
       "Institute for Defense Education and Research",
       "Moassese Amozesh Va Tahghighati"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Pasdaran Av.",
       "P.O. Box 19585/777"
     ]
   },
   {
     "ssid": "65738",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "As Head of the Atomic Energy Organization of Iran and Vice President of Iran, IRGC Brig. General Mohammad Eslami is directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities."
     ],
     "other_information": [
       "Function: Head of the Atomic Energy Organization of Iran; Vice President of Iran",
       "Rank: Brig. General"
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: D10008684 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1956-09-23"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد"
     ],
     "PERSON_LAST_NAME": [
       "Eslami",
       "اسلامی"
     ],
     "FULL_NAME": [
       "Eslami Mohammad"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66263",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Shahid Kharrazi Industries is a defence firm subordinate to Shahid Baheri Industrial Group (SBIG) – itself subordinate to Aerospace Industries Organization (AIO) – which is responsible for Iran’s solid-fuelled ballistic missile programme. Develops and produces guidance and control systems for solid-propellant ballistic missiles. Therefore, Shahid Kharrazi Industries is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems."
     ],
     "other_information": [
       "Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)"
     ],
     "COMPANY_NAME": [
       "Shahid Kharrazi Industries",
       "صنایع شهید خرازی",
       "Kharrazi Industry",
       "Shahid Kharrazy Industries Group"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shahid Kharrazi Industries",
       "صنایع شهید خرازی",
       "Kharrazi Industry",
       "Shahid Kharrazy Industries Group"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "After Atashneshani Square, Khojir region, southeastern Tehran"
     ]
   },
   {
     "ssid": "65983",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "The Defense Industries Organization (DIO) is a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense Armed Forces Logistics (MODAFL) whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. It has played a central role in Iran’s ballistic missile development programme and in the implementation of Iran’s centrifuge programme. DIO oversees numerous state-owned defence contractors and front companies directly or through its primary subsidiary, the Aerospace Industries Organization. It plays a significant role in producing diverse military hardware for Iran, including missiles. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons: in 2022, DIO has grown by 200 % compared to 2021, has developed 75 new weapons and has multiplied its exports by 2.5, thus contributing to the growth of Iran’s defence industry. DIO is thus providing support for Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems."
     ],
     "other_information": [
       "Principal place of business: Iran",
       "Associated entities: Kaveh cutting tool company; 7th of Tir Industries; Khorasan Metallurgy Industries; Iran Aviation Industries Organization (IAIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI); Ministry of Defense and Armed Forces Logistics (MODAFL)"
     ],
     "COMPANY_NAME": [
       "Defense Industries Organization (DIO)",
       "سازمان صنایع دفاع جمهوری اسلامی ایران"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Defense Industries Organization (DIO)",
       "سازمان صنایع دفاع جمهوری اسلامی ایران"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Mashad"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Amin Industrial Estate, Khalage Rd., Seyedi District",
       "P.O. Box 91735/549"
     ]
   },
   {
     "ssid": "66279",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Ya Mahdi Industries Group has been involved in international purchases of missile-related technology and goods on behalf of the Aerospace Industries Organization (AIO). Ya Mahdi Industries Group offers anti-tank guided missiles and produces anti-tank missile systems and air-defence systems. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore Ya Mahdi Industries Group is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems."
     ],
     "other_information": [
       "Associated entities: Aerospace Industries Organization (AIO)"
     ],
     "COMPANY_NAME": [
       "Ya Mahdi Industries Group",
       "گروه صنایع موشکی یا مهدی (عج)",
       "Ya Mahdi Industrial Complex",
       "Ya Mahdi Group",
       "Ya-Mahdi Aircraft Manufacturing",
       "O Mahdi Aircraft Manufacturing",
       "YMA Research & Industrial Complex",
       "Ya Mahdi AG Industrial Research Complex",
       "YMA College"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ya Mahdi Industries Group",
       "گروه صنایع موشکی یا مهدی (عج)",
       "Ya Mahdi Industrial Complex",
       "Ya Mahdi Group",
       "Ya-Mahdi Aircraft Manufacturing",
       "O Mahdi Aircraft Manufacturing",
       "YMA Research & Industrial Complex",
       "Ya Mahdi AG Industrial Research Complex",
       "YMA College"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Khorasan Road, Lavizan, Parchin",
       "P.O. Box 19395-4731",
       "P.O. Box 19585-774",
       "Noboniad Sq."
     ]
   },
   {
     "ssid": "65868",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Electro Sanam Company is a front company for the Aerospace Industries Organization (AIO) that is involved in Iran’s ballistic missile programme. Electro Sanam Company is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities."
     ],
     "other_information": [
       "Telephone no.: +98 21 8757587; +98 21 7863352; +98 21 88757587",
       "Fax no.: +98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738",
       "Email: fadjr@isiran-net.com; info@sanamel.com",
       "Place of registration: Iran",
       "Registration no.: 339747",
       "National ID no.: 10103864724",
       "Principal place of business: Tehran, Iran",
       "Associated entities: Aerospace Industries Organization (AIO)"
     ],
     "COMPANY_NAME": [
       "Electro Sanam Company",
       "E.S. Co.",
       "E.X. Co.",
       "Electro Sanam Co.",
       "Electro Sanam",
       "Sanam Industrial Group",
       "Electro Sanam Industries",
       "Sanam Electronics"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Electro Sanam Company",
       "E.S. Co.",
       "E.X. Co.",
       "Electro Sanam Co.",
       "Electro Sanam",
       "Sanam Industrial Group",
       "Electro Sanam Industries",
       "Sanam Electronics"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.",
       "Araj Forkway, Pasdaran Ave.",
       "P.O. Box 19395/5339"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "15779"
     ]
   },
   {
     "ssid": "65748",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Reza-Gholi Esmaeli is associated with IRGC General Seyyed Hojjatollah Qoraishi and various institutions of the Iranian military and government, notably as a Head of Department at the Aerospace Industries Organization. He is also associated with the Ministry of Defense logistics and research office. He therefore provides support to the Government of Iran and is associated with persons and entities providing support to the Government of Iran."
     ],
     "other_information": [
       "Function: Head of Department in Aerospace Industries Organization (AIO)"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: A0002302 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1961-04-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Reza-Gholi",
       "رضاقلی",
       "Rezaqoli"
     ],
     "PERSON_LAST_NAME": [
       "Esmaeli",
       "اسماعیلی",
       "Esmaili"
     ],
     "FULL_NAME": [
       "Esmaeli Reza-Gholi",
       "Esmaili Rezaqoli"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66390",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Mohammad Reza Naqdi is a Deputy Commander and Brigadier General within the IRGC and is therefore a member of the Islamic Revolutionary Guard Corps (IRGC)."
     ],
     "other_information": [
       "Function: Islamic Revolutionary Guard Corps (IRGC) Deputy Commander",
       "Rank: Brig. General"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad Reza",
       "محمد رضا",
       "Mohammad-Reza",
       "Gholamreza"
     ],
     "PERSON_LAST_NAME": [
       "Naqdi",
       "نقدی",
       "Nagdi"
     ],
     "FULL_NAME": [
       "Naqdi Mohammad Reza",
       "Naqdi Mohammad-Reza",
       "Mohammad Reza",
       "Naqdi Gholamreza"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66271",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Shahid Sattari Industries Group (SSIG) is involved in the manufacturing and maintenance of ground support equipment for Shahid Baheri Industrial Group (SBIG), which is responsible for Iran’s solid-fuelled ballistic missile programme and a subsidiary of Aerospace Industries Organization (AIO). SSIG produces ammunition components, including fuses, detonators, and primers, is involved in the manufacture of improvised explosive devices (IEDs) and manufactures pressure regulators and equipment for mines and oil wells."
     ],
     "other_information": [
       "Associated entities: Shahid Baheri Industrial Group (SBIG); Aerospace Industries Organization (AIO)"
     ],
     "COMPANY_NAME": [
       "Shahid Sattari Industries Group (SSIG)",
       "صنایع شهید ستاری",
       "Sanaye Shahid Satari",
       "Mohemat Sazie Shahid Satary"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shahid Sattari Industries Group (SSIG)",
       "صنایع شهید ستاری",
       "Sanaye Shahid Satari",
       "Mohemat Sazie Shahid Satary"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Southeast Tehran"
     ]
   },
   {
     "ssid": "65990",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Kaveh Cutting Tools Company is an Iranian manufacturing company that has been involved in the production of components for Iran’s IR-1 centrifuges, and in the procurement for Iran’s centrifuge programme. It is controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the Defense Industries Organization (DIO). It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran."
     ],
     "other_information": [
       "Website: www.kavehtools.ir",
       "Place of registration: Mashad, Iran",
       "Principal place of business: Mashad, Iran",
       "Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG)"
     ],
     "COMPANY_NAME": [
       "Kaveh Cutting Tools Company",
       "Abzar Boresh Kaveh Co. Persian",
       "Mojtame-e Abzar Boreshi Kaveh",
       "Abzar Boresh Kaveh Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Kaveh Cutting Tools Company",
       "Abzar Boresh Kaveh Co. Persian",
       "Mojtame-e Abzar Boreshi Kaveh",
       "Abzar Boresh Kaveh Co."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Mashad",
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Km 4 Khalaj Road, end of Seyyedi Street",
       "P.O. Box 91735/549",
       "3rd Km of Khalaj Road, Seyyedi Street",
       "Moqan St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "91638"
     ]
   },
   {
     "ssid": "65758",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Mohsen Hojati is the head of Fajr Industrial Group, a subsidiary of Aerospace Industries Organization (AIO), a sub-entity of the Ministry of Defence engaged in Iran’s ballistic missile programme. Mohsen Hojati is thus directly involved in and providing support for, the development of nuclear weapon delivery systems."
     ],
     "other_information": [
       "Function: Head of Fajr Industrial Group"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: G4506013 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1955-09-28"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohsen",
       "محسن"
     ],
     "PERSON_LAST_NAME": [
       "Hojati",
       "حجتی"
     ],
     "FULL_NAME": [
       "Hojati Mohsen"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66160",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Special Industries Group (SIG) is a subsidiary of the Defense Industries Organization (DIO), which is controlled by, and provides support to, the Ministry of Defense and Armed Forces Logistics (MODAFL). It is therefore controlled by an entity that provides support to the Government of Iran."
     ],
     "other_information": [
       "Type of entity: Subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL)",
       "Place of registration: Tehran, Iran",
       "Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)"
     ],
     "COMPANY_NAME": [
       "Special Industries Group (SIG)",
       "گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران",
       "Ministry of Defense Special Industries Group",
       "Special Industries Organization (SIO)",
       "Special Industrial Groups of the Ministry of Defense",
       "Organization of Special Industries",
       "Special Group",
       "SIG",
       "Ministry of Defense Special Industries Organization",
       "Ministry of Defense Special Industrial Groups",
       "Department 154",
       "Special Industries Section",
       "Special Industries Division",
       "Special Industry Group",
       "Special Industries",
       "Organization of Special Industry",
       "Special Chemical, Biological and Nuclear Industries",
       "MIDSPGIC Co"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Special Industries Group (SIG)",
       "گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران",
       "Ministry of Defense Special Industries Group",
       "Special Industries Organization (SIO)",
       "Special Industrial Groups of the Ministry of Defense",
       "Organization of Special Industries",
       "Special Group",
       "SIG",
       "Ministry of Defense Special Industries Organization",
       "Ministry of Defense Special Industrial Groups",
       "Department 154",
       "Special Industries Section",
       "Special Industries Division",
       "Special Industry Group",
       "Special Industries",
       "Organization of Special Industry",
       "Special Chemical, Biological and Nuclear Industries",
       "MIDSPGIC Co"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "North Felestine Ave.",
       "Pasdaran Ave.",
       "P.O. Box 19585/777",
       "Zartosht Street"
     ]
   },
   {
     "ssid": "66041",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Joza Industrial Co. is controlled by Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone and radar areas. Joza Industrial Co. is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems."
     ],
     "other_information": [
       "Place of registration: Tehran, Iran",
       "Principal place of business: Iran",
       "Associated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group)"
     ],
     "COMPANY_NAME": [
       "Joza Industrial Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Joza Industrial Co."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 16595/159"
     ]
   },
   {
     "ssid": "65767",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Naser Maleki is Head of Shahid Hemmat Industrial Group (SHIG), which is responsible for Iran’s liquid-fuelled ballistic missile programme. He is also a Ministry of Defense and Armed Forces Logistics (MODAFL) Official overseeing work on the Shahab-3 ballistic missile programme. He is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities."
     ],
     "other_information": [
       "Function: Head of Shahid Hemmat Industrial Group (SHIG)"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: A0003039 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1960"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Naser",
       "ناصر",
       "Nasser"
     ],
     "PERSON_LAST_NAME": [
       "Maleki",
       "ملکی",
       "Maaleki"
     ],
     "FULL_NAME": [
       "Maleki Naser",
       "Maleki Nasser",
       "Maaleki Naser"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66614",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Sepanir Oil and Gas Energy Engineering Company is an oil and gas company and a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC."
     ],
     "other_information": [
       "Telephone no.: +98 21 22833960; +98 22 833960 (10 lines)",
       "Telefax no.: +98 2122 833970",
       "Website: www.sepanir.com",
       "Type of entity: public company",
       "Place of registration: Iran",
       "Principal place of business: Iran",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)"
     ],
     "COMPANY_NAME": [
       "Sepanir Oil and Gas Energy Engineering Company",
       "Sepah Nir",
       "SEPANIR",
       "SepanirCompany",
       "Sepanir Oil & Gas Energy Eng. Co.",
       "Sepanir Oil and Gas Energy Eng. Co SSK"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sepanir Oil and Gas Energy Engineering Company",
       "Sepah Nir",
       "SEPANIR",
       "SepanirCompany",
       "Sepanir Oil & Gas Energy Eng. Co.",
       "Sepanir Oil and Gas Energy Eng. Co SSK"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 216 (Former 319) Bahonar Avenue (Niavaran)",
       "P.O. Box 19575/657"
     ]
   },
   {
     "ssid": "66050",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Kalaye Electric Company is a manufacturer of advanced centrifuges for Iran’s nuclear programme, namely the IR-8 model, as well as a research and development site working on centrifuges for the Atomic Energy Organization of Iran. It is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities."
     ],
     "other_information": [
       "Place of registration: Tehran, Iran",
       "Principal place of business: Iran"
     ],
     "COMPANY_NAME": [
       "Kalaye Electric Company (KEC)",
       "Kola Electric Co.",
       "Kala Electric",
       "Kola Electric Company",
       "Kalia",
       "Kalaye Electric Co.",
       "Kala Electric Company",
       "Kalay Electric Company",
       "KEC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Kalaye Electric Company (KEC)",
       "Kola Electric Co.",
       "Kala Electric",
       "Kola Electric Company",
       "Kalia",
       "Kalaye Electric Co.",
       "Kala Electric Company",
       "Kalay Electric Company",
       "KEC"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue"
     ]
   },
   {
     "ssid": "66295",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles. Parchin facilities were used for the production and testing of nuclear weapons. Parchin Chemical Industries is therefore responsible for providing support for Iran’s proliferation-sensitive nuclear activities.",
       "Parchin Chemical Industries is part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL) and is therefore owned by the Iranian Government. Parchin Chemical Industries is therefore an entity that provides support to the Government of Iran, and is controlled by and associated with entities providing support to the Government of Iran."
     ],
     "other_information": [
       "Telephone no.: +98 21 2258929; +98 21 35243153; +98 21 3130626",
       "Website: http://icig.ir/",
       "Registration no.: Cooperative Company Registration No 892",
       "Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Aerospace Industries Organization (AIO); Iran Electronics Industries (IEI)"
     ],
     "COMPANY_NAME": [
       "Parchin Chemical Industries (PCI)",
       "صنایع شیمیایی پارچین",
       "Parchin Chemical Factories Chemical Industries Group",
       "PCF Chemical Industries Group",
       "Parchin Chemical Factories",
       "Parchin Chemical Industry Group",
       "PCI Group",
       "Parchin Chemical Ind (PCF)",
       "Para Chemical Industries",
       "PCF",
       "PCI",
       "Parchin Military Base"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Parchin Chemical Industries (PCI)",
       "صنایع شیمیایی پارچین",
       "Parchin Chemical Factories Chemical Industries Group",
       "PCF Chemical Industries Group",
       "Parchin Chemical Factories",
       "Parchin Chemical Industry Group",
       "PCI Group",
       "Parchin Chemical Ind (PCF)",
       "Para Chemical Industries",
       "PCF",
       "PCI",
       "Parchin Military Base"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Parchin",
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Khavaran Road Km 30-35, Parchin Special Road, Varamin",
       "Nobonyad Square",
       "P.O. Box 15765-358",
       "Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht",
       "2nd Floor, Sanam Bldg., Nobonyad Sq.",
       "Pasdaran Square",
       "P.O. Box 16765/358",
       "2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square"
     ]
   },
   {
     "ssid": "65890",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), oversees Iran’s missile production. Ettehad Technical Group is an AIO front company involved in the ballistic missile programme and is therefore directly associated with and providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems, including through the involvement in procurement of the prohibited items, goods, equipment, materials and technology."
     ],
     "other_information": [
       "Website: https://www.ettehad-group.com/"
     ],
     "COMPANY_NAME": [
       "Ettehad Technical Group"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ettehad Technical Group"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "28 Shian 5, Lavizan",
       "P.O. Box 13185/3198",
       "P.O. Box 19395/6874",
       "Langare Street, Nobonyad Square"
     ]
   },
   {
     "ssid": "66187",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Yazd Metallurgy Industries (YMI) is affiliated with Defense Industries Organization (DIO) and is a subsidiary of Ammunition Industries Group in Iran. YMI is involved in IR-1 centrifuge components manufacturing at DIO workshops in Iran’s missile programme. Furthermore, it is involved in the production of goods that can be used for either the production of nuclear weapons or vehicles for the delivery of such weapons.",
       "Therefore, it has been providing support for the development of nuclear weapon delivery systems by Iran, through the involvement in procurement of the prohibited items, goods, equipment, materials and technology."
     ],
     "other_information": [
       "Telephone no.: +98 35 15220322",
       "Fax no.: +98 35 1523096",
       "Place of registration: Iran",
       "Economic code: 411315443678",
       "Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Shahid Sayyad Shirazi Industries"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "860"
     ],
     "COMPANY_NAME": [
       "Yazd Metallurgy Industries (YMI)",
       "شرکت ذوب فلزات یزد",
       "YMI",
       "Yazd Metallurgy Industry",
       "Yazd Ammunition Industries",
       "Yazd Metallurgical Ind’s Co.",
       "Yazd Metallurgical Industries",
       "Yazd Metal Smelting Industrial Group",
       "Yazd Ammunition Manufacturing and Metallurgy Industries",
       "Directorate of Yazd Ammunition and Metallurgy Industries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Yazd Metallurgy Industries (YMI)",
       "شرکت ذوب فلزات یزد",
       "YMI",
       "Yazd Metallurgy Industry",
       "Yazd Ammunition Industries",
       "Yazd Metallurgical Ind’s Co.",
       "Yazd Metallurgical Industries",
       "Yazd Metal Smelting Industrial Group",
       "Yazd Ammunition Manufacturing and Metallurgy Industries",
       "Directorate of Yazd Ammunition and Metallurgy Industries"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran",
       "Yazd"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Pasdaran Ave., Next to Telecommunication Industry",
       "P.O. Box 89195/878",
       "Km 5 of Taft Road"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "16588"
     ]
   },
   {
     "ssid": "65899",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Fajr Industrial Group is a subsidiary of Iran’s Aerospace Industries Organization (AIO), and is therefore controlled by an entity providing support to the government of Iran. It is involved in the development of nuclear weapon delivery systems."
     ],
     "other_information": [
       "Telephone no.: +98 21 88978036",
       "Fax no.: +98 21 88960239",
       "Place of registration: Iran",
       "Principal place of business: Iran",
       "Associated entities: Iran’s Aerospace Industries Organization (AIO); Ministry of Defense and Armed Forces Logistics (MODAFL)"
     ],
     "COMPANY_NAME": [
       "Fajr Industrial Group",
       "مجتمع صنعتی قطعات دقیق",
       "Industrial Factories of Precision Machinery (IFP)",
       "Fadjr Industries Group (FIG)",
       "Nasr Industries Group",
       "Instrumentation Factories Plan (IFP)",
       "Instrumentation Factories of Precision-Machinery",
       "Precision Component Project Group",
       "Sasadja Precision Industrial Complex",
       "Mojtame Santy Ajzae Daghigh",
       "Mojtama-e Sanaty-e Ajza-ye Daqiq",
       "Department 140/16",
       "Instrumentation Factories Plant",
       "Instrumentation Factory Plant",
       "Fajr Industries Group",
       "Fadjr Industrial Group",
       "IFP",
       "Instrumentation Factories Plant (IFP)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Fajr Industrial Group",
       "مجتمع صنعتی قطعات دقیق",
       "Industrial Factories of Precision Machinery (IFP)",
       "Fadjr Industries Group (FIG)",
       "Nasr Industries Group",
       "Instrumentation Factories Plan (IFP)",
       "Instrumentation Factories of Precision-Machinery",
       "Precision Component Project Group",
       "Sasadja Precision Industrial Complex",
       "Mojtame Santy Ajzae Daghigh",
       "Mojtama-e Sanaty-e Ajza-ye Daqiq",
       "Department 140/16",
       "Instrumentation Factories Plant",
       "Instrumentation Factory Plant",
       "Fajr Industries Group",
       "Fadjr Industrial Group",
       "IFP",
       "Instrumentation Factories Plant (IFP)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran",
       "Parchin"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Javadian Far Ave. 212",
       "Khavaran Road Km 40",
       "P.O. Box 1985/777"
     ]
   },
   {
     "ssid": "66506",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Sho’a’ Aviation is an aviation company in Iran. The company has procured military goods for the IRGC that were used by the IRGC in its asymmetric warfare doctrine. Sho’a’ Aviation has therefore acted on behalf of the IRGC and provided essential services to the IRGC."
     ],
     "other_information": [
       "Type of entity: Aviation company",
       "Place of registration: Iran",
       "Associated individuals: Morteza Rezaie; Ali Akbar Ahmadian; Mohammad Reza Zahedi; Morteza Safari; Mohammad Bagher Zolghadr",
       "Associated entities: Islamic Revolutionary Guards Corps (IRGC); Islamic Revolutionary Guard Corps (IRGC) Aerospace Force"
     ],
     "COMPANY_NAME": [
       "Sho’a’ Aviation",
       "Shuaa Airlines"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sho’a’ Aviation",
       "Shuaa Airlines"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Opposite to Golestan Np. 7, Bldg. No 110, Suite No 5, Pasdaran Street",
       "Pasdaran Street, Across from Golestan Haftom, Building 3110, Apartment 5"
     ]
   },
   {
     "ssid": "65779",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Mohammad Baqer Zolqadr is a former IRGC officer who is currently Secretary of the Expediency Discernment Council. The supreme leader, who appoints members of this Council, has delegated the supervision of the government to it. In practice, the Expediency Discernment Council supports the Government of Iran by being an intricate part of the regime. In his role, Zolqadr therefore provides support to the Government of Iran."
     ],
     "other_information": [
       "Function: Secretary of the Expediency Discernment Council"
     ],
     "DATE_OF_BIRTH": [
       "1954"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad Baqer",
       "محمد باقر",
       "Mohammad Bagher"
     ],
     "PERSON_LAST_NAME": [
       "Zolqadr",
       "ذو القدر",
       "Zulqader",
       "Zolghadr"
     ],
     "FULL_NAME": [
       "Zolqadr Mohammad Baqer",
       "Zulqader Mohammad Baqer",
       "Zolghadr Mohammad Bagher"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66065",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "M Babaie Industries is a subordinate to Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. M. Babaie Industries develops missile technologies for the benefit of the Air Force of the Islamic Republic of Iran, such as an improved version of the MIM-23B air defence missile. It is thus controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities (AIO)."
     ],
     "other_information": [
       "Place of registration: Tehran, Iran",
       "Associated entities: Aerospace Industries Organization (AIO)"
     ],
     "COMPANY_NAME": [
       "M Babaie Industries",
       "Shahid Babaie Industries Complex",
       "SBIC",
       "Shahid Babaie Industrial Complex",
       "Shaheed Babaie Industries",
       "Shahid Babaii Industries",
       "sh. Babaie industries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "M Babaie Industries",
       "Shahid Babaie Industries Complex",
       "SBIC",
       "Shahid Babaie Industrial Complex",
       "Shaheed Babaie Industries",
       "Shahid Babaii Industries",
       "sh. Babaie industries"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Kalery Bldg., Damovand Road"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "1916"
     ]
   },
   {
     "ssid": "66078",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Malek Ashtar University is an Iranian university subordinate to the Defense Technology and Science Research Center (DTSRC) that supports the education and research and development needs of the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Its faculty members have conducted research relevant to missiles and nuclear power. They have also been involved in illicit procurement of MTCR-listed goods in violation of UN Security Council Resolutions. Therefore, it is directly associated with Iran’s proliferation-sensitive nuclear activities."
     ],
     "other_information": [
       "Principal place of business: Iran",
       "Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL); Islamic Revolutionary Guard Corps (IRGC); Defense Technology and Science Research Center (DTSRC)"
     ],
     "COMPANY_NAME": [
       "Malek Ashtar University"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Malek Ashtar University"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Isfahan",
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Shahin Shahr Township, End of Ferdowsi Avenue",
       "P.O. Box 83154/115",
       "Corner of Imam Ali Highway and Babaei Highway"
     ]
   },
   {
     "ssid": "65789",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Ali Akbar Ahmadian is the former chief of the IRGC Joint Staff and former head of the IRGC’s Strategic Planning Division. He is the current Secretary of the Supreme National Security Council (SNSC), responsible for overseeing the implementation of the Council’s decisions. The SNSC is coordinating all activities that affect Iran’s defence and has steered Iran’s nuclear negotiations. Ahmadian built his career within the IRGC and led the IRGC Strategic Centre from 2007 onwards, where he has reportedly been an influential figure in shaping security and military policies, as well as in developing Iran’s missile programme. He is thus engaged in Iran’s proliferation-sensitive nuclear activities."
     ],
     "other_information": [
       "Function: Secretary of the Supreme National Security Council (SNSC)"
     ],
     "DATE_OF_BIRTH": [
       "1961"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali Akbar",
       "علی اکبر"
     ],
     "PERSON_LAST_NAME": [
       "Ahmadian",
       "احمدیان"
     ],
     "FULL_NAME": [
       "Ahmadian Ali Akbar"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66517",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Behineh Trading Co., which is owned and/or controlled by the Behineh Trading Company, is a front company for the Islamic Revolutionary Guard Corps (IRGC). Behineh Trading Company is also related to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems. It has also been involved in the illegal transport to deliver IRGC equipment. Behineh Trading Co. has been managed and/or overseen by Esmail Ghani, the Head of Iran’s IRGC Quds Force. Therefore, Behineh Trading Co. is owned and/or controlled by the IRGC."
     ],
     "other_information": [
       "Associated individuals: Ali Akbar Tabatabaei (IRGC); Azim Aghajani (IRGC)",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC)"
     ],
     "COMPANY_NAME": [
       "Behineh Trading Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Behineh Trading Co."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street"
     ]
   },
   {
     "ssid": "66524",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Ghorb Nooh is a subsidiary of Khatam al-Anbiya Construction Headquarters (KAA) and therefore controlled by the IRGC."
     ],
     "other_information": [
       "Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Hara Company; Omran Sahel; Sahel Consultant Engineers; National Iranian Oil company (NIOC); Islamic Revolutionary Guard Corps (IRGC)"
     ],
     "COMPANY_NAME": [
       "Ghorb Nooh"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ghorb Nooh"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 16765/3476"
     ]
   },
   {
     "ssid": "65797",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Mehrdad Akhlaghi-Ketabachi is the Director of the Defense Industries Organization (DIO), a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons. He is also the director of the Aerospace Industries Organization that has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone, radar and other areas. In his capacity, Mehrdad Akhlaghi-Ketabachi is involved in the procurement of prohibited items, goods, equipment, materials and technology in support for Iran’s proliferation-sensitive nuclear activities and for the development of nuclear weapon delivery systems. Therefore, Mehrdad Akhlaghi-Ketabachi is responsible for providing support to Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems."
     ],
     "other_information": [
       "Function: Director of the Defense Industries Organization (DIO) and of the Aerospace Industries Organization"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: A0030940 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1958-09-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mehrdad",
       "مهرداد"
     ],
     "PERSON_LAST_NAME": [
       "Akhlaghi-Ketabachi",
       "اخلاقی کتابچی"
     ],
     "FULL_NAME": [
       "Akhlaghi-Ketabachi Mehrdad"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66401",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)."
     ],
     "other_information": [
       "Function: Commander-in-Chief of the Islamic Revolutionary Guard Corps (IRGC)",
       "Rank: Maj. General"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: D08531177 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1960",
       "1961"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hossein",
       "حسین",
       "Hosein",
       "Hussain",
       "Hosain",
       "Husain"
     ],
     "PERSON_LAST_NAME": [
       "Salami",
       "سلامی",
       "Salimi",
       "Saleemi"
     ],
     "FULL_NAME": [
       "Salami Hossein",
       "Salimi Hosein",
       "Salimi Hussain",
       "Salimi Hosain",
       "Salimi Husain",
       "Hossein",
       "Saleemi Hossein",
       "Hussain",
       "Saleemi Husain",
       "Hosein"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "66086",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Mizan Machinery Manufacturing is acting on behalf of, and is controlled by, Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has been involved in commercial transactions around sensitive ballistic missile-related material. It is thus providing support for nuclear weapon delivery systems."
     ],
     "other_information": [
       "Place of registration: Iran",
       "Principal place of business: Tehran, Iran",
       "Associated entities: Aerospace Industries Organization (AIO)"
     ],
     "COMPANY_NAME": [
       "Mizan Machinery Manufacturing",
       "3MG",
       "Mizan",
       "Mizan Machine",
       "3M Mizan Machinery Manufacturing"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Mizan Machinery Manufacturing",
       "3MG",
       "Mizan",
       "Mizan Machine",
       "3M Mizan Machinery Manufacturing"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 16595/365"
     ]
   },
   {
     "ssid": "66530",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Hara Company is a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore Hara Company is controlled by the IRGC."
     ],
     "other_information": [
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC); Ghorb Nooh; Khatam al-Anbiya Construction Headquarters (KAA)"
     ],
     "COMPANY_NAME": [
       "Hara Company",
       "Hara Institute"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Hara Company",
       "Hara Institute"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Takhti Three-way Intersection"
     ]
   },
   {
     "ssid": "66537",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Omran Sahel is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Khatam al-Anbiya’s top management positions are controlled by senior members of the IRGC. Therefore, Omran Sahel is an entity or body owned or controlled by the IRGC."
     ],
     "other_information": [
       "Website: www.sahelomran.ir",
       "Associated entities: Khatam al-Anbiya Construction Headquarters (KAA); Ghorb Nooh"
     ],
     "COMPANY_NAME": [
       "Omran Sahel"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Omran Sahel"
     ]
   },
   {
     "ssid": "66098",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Niru Battery Manufacturing Company is an entity registered in Iran that manufactures power units for the Iranian military, including for missile systems. It is controlled by the Ministry of Defense and Armed Forces Logistics (MODAFL), responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. Niru Battery Manufacturing Company is a subsidiary of the Defense Industries Organization (DIO), a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. Niru Battery Manufacturing Company is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapon delivery systems."
     ],
     "other_information": [
       "Telephone no.: +98 21 251 0523/254 7093; +98 21 22547094; +98 21 22567608-9; +98 21 2545084",
       "Website: www.nirubattery.com; www.niruco.com",
       "Email: info@nirubattery.com; export@niruco.com; niru@isiran.com",
       "Place of registration: Tehran, Iran",
       "Principal place of business: Iran",
       "Associated entities: Defense Industries Organization (DIO); Ministry of Defense and Armed Forces Logistics (MODAFL)"
     ],
     "COMPANY_NAME": [
       "Niru Battery Manufacturing Company",
       "شرکت باطری سازی نیرو",
       "Niru Batteries MFG. Co. Ltd.",
       "Nour Battery Manufacturing Company",
       "Sherkate Battrijazi Niru",
       "Niru Battery Co",
       "Niru Battery Mfg. Co.",
       "Nirou Battery Manufacturing",
       "Saba Battery Company",
       "Niru Co. Ltd.",
       "Sherkat Battery Sazi Niru Sahami Khass",
       "The Niru Battery Company",
       "Niru Battery Manufacturing (Batrisazi-ye Niru)",
       "Niru Battery Mfg.CO (Saba Battery)",
       "Sherkate Batri-e Niru",
       "Power Energy Source Development Company (ESDO)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Niru Battery Manufacturing Company",
       "شرکت باطری سازی نیرو",
       "Niru Batteries MFG. Co. Ltd.",
       "Nour Battery Manufacturing Company",
       "Sherkate Battrijazi Niru",
       "Niru Battery Co",
       "Niru Battery Mfg. Co.",
       "Nirou Battery Manufacturing",
       "Saba Battery Company",
       "Niru Co. Ltd.",
       "Sherkat Battery Sazi Niru Sahami Khass",
       "The Niru Battery Company",
       "Niru Battery Manufacturing (Batrisazi-ye Niru)",
       "Niru Battery Mfg.CO (Saba Battery)",
       "Sherkate Batri-e Niru",
       "Power Energy Source Development Company (ESDO)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Nobonyad Blvd., Pasdaran Avenue",
       "P.O. Box 19575/361",
       "Next to Babee Exp. Way, Nobonyad Sq.",
       "Next to Shahid Babaei Exp. way, Nobonyad Sq.",
       "End of Pasdaran Avenue, Nobonyad Square"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "16689"
     ]
   },
   {
     "ssid": "66421",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Fater Institute is a construction company and subsidiary of the IRGC entity Khatam al-Anbiya Construction Headquarters (KAA) and is therefore controlled by the IRGC."
     ],
     "other_information": [
       "Type of entity: public company",
       "Place of registration: Iran",
       "Principal place of business: Iran",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)"
     ],
     "COMPANY_NAME": [
       "Fater Institute",
       "مؤسسه فاطر",
       "Faater Institute",
       "Fater Engineering Company",
       "Gharargah Ghaem Faater Institute",
       "Fater Engineering"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Fater Institute",
       "مؤسسه فاطر",
       "Faater Institute",
       "Fater Engineering Company",
       "Gharargah Ghaem Faater Institute",
       "Fater Engineering"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE",
       "No 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "14678"
     ]
   },
   {
     "ssid": "66543",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Oriental Oil Kish is a subsidiary of Khatam al-Anbiya Construction Headquarters, which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Oriental Oil Kish is owned or controlled by the IRGC."
     ],
     "other_information": [
       "Associated entities: Khatam al-Anbiya Construction Headquarters (KAA)"
     ],
     "COMPANY_NAME": [
       "Oriental Oil Kish",
       "Oriental Kish Company",
       "Oriental Oil"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Oriental Oil Kish",
       "Oriental Kish Company",
       "Oriental Oil"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 98 East Atefi St. Africa Blvd."
     ]
   },
   {
     "ssid": "66551",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Pars Aviation Services Company is an Iranian aircraft supply and repair company operating for the IRGC Aerospace Force (IRGC-AF). Therefore, Pars Aviation Services Company is controlled by the IRGC."
     ],
     "other_information": [
       "Place of registration: Tehran, Iran",
       "Associated entities: Yas Air; Pouya Air"
     ],
     "COMPANY_NAME": [
       "Pars Aviation Services Company",
       "Pars Aviation Service Company",
       "Pars Aviation Service Co.",
       "PASC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Pars Aviation Services Company",
       "Pars Aviation Service Company",
       "Pars Aviation Service Co.",
       "PASC"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Karaj special road – after Ekbatan overpass – beside the commercial customs, Mehrabad International Airport",
       "P.O. Box 1656/13455"
     ]
   },
   {
     "ssid": "66435",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Gharagahe Sazandegi Ghaem is a construction company and subsidiary of Khatam al-Anbiya Construction Headquarters (KAA), a company controlled by the IRGC. It is therefore controlled by IRGC."
     ],
     "other_information": [
       "Type of entity: public company",
       "Place of registration: Iran",
       "Principal place of business: Iran",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)"
     ],
     "COMPANY_NAME": [
       "Gharagahe Sazandegi Ghaem",
       "قرارگاه سازندگی قائم",
       "Gharargah Ghaem",
       "Gharargah Sazandegi Ghaem/Khatam Ghaem",
       "GHAEM Construction Organization",
       "Ghaem Construction Co.",
       "Garagahe Sazandegi Ghaem",
       "Gharargahe Sazandegi Khatam Alanbia Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Gharagahe Sazandegi Ghaem",
       "قرارگاه سازندگی قائم",
       "Gharargah Ghaem",
       "Gharargah Sazandegi Ghaem/Khatam Ghaem",
       "GHAEM Construction Organization",
       "Ghaem Construction Co.",
       "Garagahe Sazandegi Ghaem",
       "Gharargahe Sazandegi Khatam Alanbia Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 25, Valiasr St., Azadi Sq."
     ]
   },
   {
     "ssid": "66561",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "entity",
     "justification": [
       "Sahel Consultant Engineers is owned and/or controlled by Ghorb Nooh, a subsidiary of Khatam al-Anbiya, a company which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Sahel Consultants Engineers is an entity owned or controlled by the IRGC."
     ],
     "other_information": [
       "Associated entities: Ghorb Nooh; Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)"
     ],
     "COMPANY_NAME": [
       "Sahel Consultant Engineers",
       "Sahel Consultant Engineering Co.",
       "Sahel Company",
       "Sahel Consulting Engineers",
       "Sahel",
       "Sahel Engineering Consulting Co.",
       "Sahel Consultant Engineering"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sahel Consultant Engineers",
       "Sahel Consultant Engineering Co.",
       "Sahel Company",
       "Sahel Consulting Engineers",
       "Sahel",
       "Sahel Engineering Consulting Co.",
       "Sahel Consultant Engineering"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 16765-34",
       "No 57, Eftekhar St., Larestan St., Motahhari Ave",
       "NO. 57, Oftani St., Larestan St., Motahari Ave."
     ]
   },
   {
     "ssid": "66324",
     "sanctions_set_ids": [
       "8174"
     ],
     "target_type": "individual",
     "justification": [
       "Ali Akbar Tabatabaei is the former Commander of the IRGC-QF Africa Corps. As the commander of all IRGC-QF operations in Africa, Tabatabaei’s duties entail overseeing IRGC-QF weapons transfers to Africa. As such he is a member of the IRGC."
     ],
     "other_information": [
       "Function: Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF)"
     ],
     "DATE_OF_BIRTH": [
       "1967"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali Akbar",
       "علی اکبر",
       "Sayed Akbar"
     ],
     "PERSON_LAST_NAME": [
       "Tabatabaei",
       "طباطبایی",
       "Tahmaesebi"
     ],
     "FULL_NAME": [
       "Tabatabaei Ali Akbar",
       "Tahmaesebi Sayed Akbar"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "68997",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Ehsan Imaninejad is Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (a.k.a. Daria Fanavar Borhan Sharif) is an Iranian company that offers aerospace engineering services and manufactures parts of the Shahed unmanned aerial vehicles (UAVs). As CEO of Saad Sazeh Faraz Sharif, Ehsan Imaninejad is therefore supporting and involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Position(s): Chief Executive Officer (CEO) of Saad Sazeh Faraz Sharif",
       "Associated entities: Saad Sazeh Faraz Sharif"
     ],
     "DATE_OF_BIRTH": [
       "1982"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ehsan",
       "ایمانی"
     ],
     "PERSON_LAST_NAME": [
       "Imaninejad",
       "ایمانی نژاد"
     ],
     "FULL_NAME": [
       "Imaninejad Ehsan",
       "Imanijad",
       "ایمانی نژاد",
       "Ehsan",
       "ایمانی"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "69044",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Sarmad Electronic Sepahan Company is an Iranian company that produces the specific components used in Iranian unmanned aerial vehicles (UAVs). Those UAVs are deployed by Russia in its war of aggression against Ukraine. Servomotors and flowmotors in detached Iranian UAVs found on the Ukrainian battlefield have been traced back directly to Sarmad Electronic Sepahan Company. The company itself advertises its activities in Iran by claiming to be active in large sensitive industries in the country, including that of UAVs. It is therefore supporting and involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Place of registration: Iran",
       "Principal place of business: Iran"
     ],
     "COMPANY_NAME": [
       "Sarmad Electronic Sepahan Company",
       "Sarmad Electronics",
       "Sarmad Electronic Sepahan",
       "Sarmad Electronics Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sarmad Electronic Sepahan Company",
       "Sarmad Electronics",
       "Sarmad Electronic Sepahan",
       "Sarmad Electronics Co."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Isfahan"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Second Floor, No 309, Alley 28, South Abou Na’im Street, Jaber Ansari Street"
     ]
   },
   {
     "ssid": "69055",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Kimia Part Sivan Company (KIPAS) is an Iran-based company that has worked with Iran’s Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) to improve the force’s unmanned aerial vehicle (UAV) programme. KIPAS officials have conducted UAV flight tests for the IRGC-QF and have provided technical assistance for IRGC-QF UAVs transferred to Iraq for use in IRGC-QF operations. KIPAS has also procured valuable UAV components for onward use by the IRGC. It is therefore supporting and involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Place of registration: Iran"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "10320661315 or 414950 or 47779"
     ],
     "COMPANY_NAME": [
       "Kimia Part Sivan Company (KIPAS)",
       "شرکت کیمیا پارت سیوان (کیپس)",
       "Kimiar Parts Sibon"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Kimia Part Sivan Company (KIPAS)",
       "شرکت کیمیا پارت سیوان (کیپس)",
       "Kimiar Parts Sibon"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Isfahan"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "1st Street, 6th Side Street, No 81, Jey Industrial Park"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "8376100000"
     ]
   },
   {
     "ssid": "68946",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Hadi Zahourian is Chief Executive Officer (CEO) of Shakad Sanat Asmari. Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). As the CEO of Shakad Sanat Asmari, Hadi Zahourian is therefore supporting and involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Position(s): Chief Executive Officer (CEO) of Shakad Sanat Asmari",
       "Associated entities: Shakad Sanat Asmari"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 0055312047 (issued by IR)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hadi",
       "هادی"
     ],
     "PERSON_LAST_NAME": [
       "Zahourian",
       "ظهوریان"
     ],
     "FULL_NAME": [
       "Zahourian Hadi"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "69008",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Type of entity: Limited Liability Company",
       "Place of registration: Tehran, Iran",
       "Principal place of business: Iran",
       "Associated individuals: Hadi Zahourian (Chief Executive Officer); Mohammad Shabab Khanian (Deputy Chief Executive Officer); Ehsan Rahat Varnosfadrani (Chief scientist and former Chief Executive Officer)"
     ],
     "COMPANY_NAME": [
       "Shakad Sanat Asmari",
       "شکاد صنعت آسماری",
       "Chekad Sanat Faraz Asia",
       "چکاد صنعت فراز آسیا"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shakad Sanat Asmari",
       "شکاد صنعت آسماری",
       "Chekad Sanat Faraz Asia",
       "چکاد صنعت فراز آسیا"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "District 18, Central Sector, Tehran Station Quarter, Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "1851617167"
     ]
   },
   {
     "ssid": "68959",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Mohammad Shahab Khanian is Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari. Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). As the Deputy CEO of Shakad Sanat Asmari, Mohammad Shahab Khanian is therefore supporting and involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Position(s): Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari",
       "Associated entities: Shakad Sanat Asmari"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 0930588411 (issued by IR)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد",
       "Shahab",
       "شهاب"
     ],
     "PERSON_LAST_NAME": [
       "Khanian",
       "خانیان"
     ],
     "FULL_NAME": [
       "Khanian Mohammad Shahab"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "69019",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). The company has also worked on Shahed UAV components, which were exported to Russia. Baharestan Kish Company has overseen various defense-related projects, which included the manufacturing of UAVs. It is therefore supporting and involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Place of registration:Iran",
       "Associated individuals: Rahmatollah Heidari (Managing Director and a member of the board of directors)"
     ],
     "COMPANY_NAME": [
       "Baharestan Kish Company",
       "شرکت بهارستان کیش"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Baharestan Kish Company",
       "شرکت بهارستان کیش"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran",
       "Kish Island"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Unit 17, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station",
       "Unit 18, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station",
       "Unit 19, Fifth Floor, Yas Building, Number 116, Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station",
       "No 47, East 18th Street, Farhang Boulevard, Sa’adat Abad",
       "Unit 2, First Floor, EX35, Number 2, Exhibition Industrial Town"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "1459994450",
       "1997857976",
       "7941659854"
     ]
   },
   {
     "ssid": "68969",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Ehsan Rahat Varnosfadrani is the Chief scientist and former Chief Executive Officer (CEO) of Shakad Sanat Asmari. Shakad Sanat Asmari (a.k.a. Chekad Sanat Faraz Asia) is an Iranian company that develops and manufactures components for the Shahed unmanned aerial vehicles (UAVs). As the Chief scientist and former CEO of Shakad Sanat Asmari, Ehsan Rahat Varnosfadrani is therefore supporting and involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Position(s): Chief scientist of Shakad Sanat Asmari",
       "Associated entities: Shakad Sanat Asmari"
     ],
     "DATE_OF_BIRTH": [
       "1983"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ehsan",
       "احسان",
       "Rahat",
       "راحت"
     ],
     "PERSON_LAST_NAME": [
       "Varnosfadrani",
       "وارنوسفدرانی"
     ],
     "FULL_NAME": [
       "Varnosfadrani Ehsan Rahat"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "68979",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Rahmatollah Heidari is the Managing Director and a member of the board of directors of Baharestan Kish Company. Baharestan Kish Company manufactures unmanned aerial vehicle (UAV) components for the Islamic Revolutionary Guard Corps (IRGC). As the Managing Director and a member of the board of directors of Baharestan Kish Company, Rahmatollah Heidari is therefore supporting and involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Position(s): Managing Director and member of the board of directors of Iran-based Baharestan Kish Company",
       "Associated entities: Baharestan Kish Company; Islamic Revolutionary Guard Corps (IRGC)"
     ],
     "DATE_OF_BIRTH": [
       "1985-09-22"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Rahmatollah",
       "رحمت الله"
     ],
     "PERSON_LAST_NAME": [
       "Heidari",
       "حیدری"
     ],
     "FULL_NAME": [
       "Heidari Rahmatollah",
       "Heidari Rehmatollah"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "68988",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Nader Khoon Siavash is the Director of Aerospace Industries Organization (AIO). AIO is an organisation which reports to the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL), and is active in Iran’s unmanned aerial vehicle (UAV) programme. As Director of AIO, Nader Khoon Siavash is therefore supporting and involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Position(s): Director of Aerospace Industries Organization (AIO)",
       "Associated entities: Aerospace Industries Organization (AIO); Defence Industries Organization (DIO); Islamic Revolutionary Guard Corps (IRGC)"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 0028892753 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1963-04-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Nader",
       "نادر",
       "Khoon",
       "خون"
     ],
     "PERSON_LAST_NAME": [
       "Siavash",
       "سیاوش"
     ],
     "FULL_NAME": [
       "Siavash Nader Khoon"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "69031",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Saad Sazeh Faraz Sharif is an Iranian company that offers aerospace engineering services and manufactures parts of the Shahed unmanned aerial vehicles (UAVs). It is therefore supporting and involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Type of entity: Limited Liability Company",
       "Place of registration:Tehran, Iran",
       "Principal place of business: Iran",
       "Associated individuals: Ehsan Imaninejad (Chief Executive Officer)"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "534295"
     ],
     "COMPANY_NAME": [
       "Saad Sazeh Faraz Sharif",
       "شرکت سعد سازه فراز شریف",
       "Daria Fanavar Borhan Sharif",
       "داریا فن آور برهان شریف",
       "Sadid Sazeh Parvaz Sharif",
       "سدید سازه پرواز شریف"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Saad Sazeh Faraz Sharif",
       "شرکت سعد سازه فراز شریف",
       "Daria Fanavar Borhan Sharif",
       "داریا فن آور برهان شریف",
       "Sadid Sazeh Parvaz Sharif",
       "سدید سازه پرواز شریف"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Central Sector – Tehran City – Shahrak Ansar Neighborhood – Tehran Karaj Highway – Chogan Street 9 – Plate 0 – Ground Floor"
     ]
   },
   {
     "ssid": "78443",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Seyed Hamzeh Ghalandari is the deputy defence minister of Iran, with a focus on international affairs within the ministry.",
       "The EU-listed Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) is responsible for the Iranian arms industry, including unmanned aerial vehicles (UAVs) and ballistic missiles.",
       "In light of his high-level role as deputy defence minister, Seyed Hamzeh Ghalandari is involved in the development of Iran’s UAV and missile programmes."
     ],
     "other_information": [
       "Position: deputy defence minister of Iran"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: D10009455 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1984-07-16"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Seyed",
       "سید",
       "Hamzeh",
       "حمزه"
     ],
     "PERSON_LAST_NAME": [
       "Ghalandari",
       "قلندری"
     ],
     "FULL_NAME": [
       "Ghalandari Seyed Hamzeh"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78207",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Hossein Hatefi Ardakani serves as chairperson of the board of directors and is a shareholder of Iran-based and EU-listed Kavan Electronics Behrad LLC.",
       "Using a complex network of shell and foreign companies, including EU-listed Kavan Electronics Behrad LLC, Ardakani supports the IRGC SSJO’s efforts in obtaining crucial goods for the UAV production.",
       "As chairperson of the board of Kavan Electronics Behrad LLC, he is responsible for leading the company’s board, defining its strategic objectives and overseeing its business, hence he is involved in transferring Iran’s UAVs to Russia.",
       "Hossein Hatefi Ardakani is therefore supporting Iran’s UAV programme. He is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Positions: chairperson of the board of directors of Kavan Electronics Behrad LLC; procurement agent for the IRGC",
       "Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC",
       "Associated individuals: Mehdi Dehghani Mohammadabadi"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: U34290111 (issued by IR)",
       "passport: 4449916581 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1985-09-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hossein",
       "حسین",
       "Hatefi",
       "هاتفی",
       "Hasan",
       "Hatafi",
       "Hatfi"
     ],
     "PERSON_LAST_NAME": [
       "Ardakani",
       "اردکانی",
       "Hashem"
     ],
     "FULL_NAME": [
       "Ardakani Hossein Hatefi",
       "Hashem Hasan",
       "Ardakani Hossein Hatafi",
       "Ardakani Hossein Hatfi"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78430",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Mehdi Gogerdchian is the managing director of EU-listed Iran Aircraft Manufacturing Industries (HESA). The company is controlled by the EU-listed Iran Aviation Industries Organization (IAIO), a subsidiary of the EU-listed Iranian Ministry of Defence and Armed Forces Logistics (MODAFL), which is responsible for planning and managing Iran’s military aviation industry.",
       "HESA specialises in the development and manufacturing of unmanned aerial vehicles (UAVs), especially Shahed drones, which are being used by Russia in its war against Ukraine.",
       "Mehdi Gogerdchian is therefore involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Position: managing director of Iran Aircraft Manufacturing Industries (HESA)"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 1286966558 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1975-08-14"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mehdi",
       "مهدی"
     ],
     "PERSON_LAST_NAME": [
       "Gogerdchian",
       "گوگردچیان"
     ],
     "FULL_NAME": [
       "Gogerdchian Mehdi"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78315",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "The Islamic Revolutionary Guard Corps Navy (IRGCN) is part of the IRGC, and includes an unmanned aerial vehicles (UAVs) division and a missiles division.",
       "The IRGC Navy is equipped with Iranian UAVs and missiles and engages in asymmetrical warfare methods.",
       "The IRGC Navy has a Naval Academy in which it provides training on firing anti-ship missiles and operating UAVs. Iranian-backed militias and proxies are trained at the Naval Academy.",
       "The IRGC Navy is involved in facilitating the transport of Iranian arms, including Iranian UAVs and missiles. Those missiles and UAVs are deployed by armed groups like the Houthis and Hezbollah to undermine peace and security in the Middle East and Red Sea region.",
       "Therefore, the IRGC Navy is involved in Iran’s UAV and missile programmes and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region."
     ],
     "other_information": [
       "Type of entity: government entity",
       "Place of registration: Bandar Abbas, Iran",
       "Principal place of business: Iran",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC)"
     ],
     "COMPANY_NAME": [
       "Islamic Revolutionary Guard Corps Navy (IRGCN)",
       "نیروی دریایی سپاه پاسداران انقلاب اسلامی",
       "Nirooy-e Daryaei-e Sepah",
       "NEDSA"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Islamic Revolutionary Guard Corps Navy (IRGCN)",
       "نیروی دریایی سپاه پاسداران انقلاب اسلامی",
       "Nirooy-e Daryaei-e Sepah",
       "NEDSA"
     ]
   },
   {
     "ssid": "78465",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Seid Mir Ahmad Nooshin is the director of EU-listed Aerospace Industries Organisation (AIO). The AIO is an organisation which reports to the EU-listed Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and plays a key role in Iran’s unmanned aerial vehicle (UAV) and ballistic missile programmes. The AIO oversees Iran’s production of missiles, including by EU-listed entities Shahid Hemmat Industries Group (SHIG) and Shahid Baheri Industrial Group (SBIG).",
       "Seid Mir Ahmad Nooshin is therefore involved in Iran’s missile programme."
     ],
     "other_information": [
       "Position: director of the Aerospace Industries Organisation (AIO)"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: G9311208 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1966-01-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Seid",
       "سید",
       "Mir",
       "میر",
       "Ahmad",
       "احمد"
     ],
     "PERSON_LAST_NAME": [
       "Nooshin",
       "نوشین"
     ],
     "FULL_NAME": [
       "Nooshin Seid Mir Ahmad"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78330",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "The Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO) is a research and development unit that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment.",
       "As part of the Islamic Revolutionary Guard Corps (IRGC), the IRGC SSJO has been involved in research, development and procurement activities linked to the development of Iranian UAVs and missiles.",
       "The IRGC SSJO is therefore involved in Iran’s UAV and missile programmes and in transferring Iranian UAVs to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Type of entity: government entity",
       "Place of registration: Iran",
       "Principal place of business: Iran",
       "Associated entities: Kavan Electronics Behrad LLC"
     ],
     "COMPANY_NAME": [
       "Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO)",
       "سازمان تحقیقات و جهادخودکفایی سپاه پاسداران"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO)",
       "سازمان تحقیقات و جهادخودکفایی سپاه پاسداران"
     ]
   },
   {
     "ssid": "78455",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Reza Khosravi Moghaddam is the military attaché of the Iranian embassy in Russia, representing and promoting his country’s defence industry. He is responsible for bilateral relations in this field.",
       "In his function, Moghaddam is a forward element of the Iranian EU-listed Ministry of Defence and Armed Forces Logistics (MODAFL). MODAFL is responsible for the Iranian arms industry, including the development and production of military weapons, such as unmanned aerial vehicles (UAVs) and ballistic missiles.",
       "In his role, Moghaddam actively promotes the defence industry of Iran, and in particular the arms trade between Iran and Russia, thereby promoting Iran’s UAV and missile programmes.",
       "Iran has been supplying Russia with UAVs and ballistic missiles that are being deployed by Russia against Ukraine.",
       "Therefore, Reza Khosravi Moghaddam is involved in Iran’s UAV and missile programme."
     ],
     "other_information": [
       "Position: Iranian military attaché in Russia"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Reza",
       "رضا",
       "Khosravi",
       "خسروي"
     ],
     "PERSON_LAST_NAME": [
       "Moghaddam",
       "مقدم"
     ],
     "FULL_NAME": [
       "Moghaddam Reza Khosravi"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78484",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Mahan Air is a private Iranian airline based in Tehran.",
       "It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine.",
       "Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Place of registration: Tehran, Iran"
     ],
     "COMPANY_NAME": [
       "Mahan Air",
       "ماهان ایر"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Mahan Air",
       "ماهان ایر"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 21 Mahan Air Tower – Azadegan Street, Karaj Highway",
       "P.O. Box 1481655761"
     ]
   },
   {
     "ssid": "78248",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Ismail Qaani is the Commander of the EU-listed Islamic Revolutionary Guard Corps Qods Force (IRGC-QF).",
       "The IRGC-QF is responsible for orchestrating a network of regional militias that have aggressively expanded Iran’s military influence across the Arab world in recent decades.",
       "Under Qaani’s command, the IRGC-QF facilitates and supports unmanned aerial vehicle (UAV) and missile attacks by transferring Iranian weapons to militias in the Middle East and Red Sea region.",
       "Under Qaani’s orders, the IRGC-QF enables and supports the drone and missile attacks by Houthis.",
       "Therefore, in his capacity as leader of the IRGC-QF, Ismail Qaani is involved in transferring Iran’s missiles and UAVs to armed groups and entities undermining peace and security in the Middle East and Red Sea region."
     ],
     "other_information": [
       "Position: Commander of the IRGC Qods Force",
       "Rank: Brigadier-General",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC); IRGC-Qods Force"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: D9003033 (issued by IR)",
       "passport: D9008347 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1957-08-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ismail",
       "اسماعیل",
       "Esma’il",
       "Esmaeil",
       "Esmail",
       "Akbar"
     ],
     "PERSON_LAST_NAME": [
       "Qaani",
       "قاآنی",
       "Qani",
       "Gha’ani",
       "Ghaani",
       "Qa’ani"
     ],
     "FULL_NAME": [
       "Qaani Ismail",
       "Qani Esma’il",
       "Gha’ani Esmaeil",
       "Ghaani Esmaeil",
       "Qa’ani Esmail",
       "Qaani Ismail Akbar"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78234",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Mehdi Dehghani Mohammadabadi serves as CEO, member of the board of directors, as well as a shareholder of the Iran-based and EU-listed Kavan Electronics Behrad LLC.",
       "Kavan Electronics Behrad LLC is a company involved in the supply of unmanned aerial vehicle (UAV) items to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO).",
       "As CEO, he is responsible for managing and steering the company. As a member of the board, he is involved in all significant decisions the company takes. Hence he is involved in transferring Iran’s UAVs to Russia.",
       "Mehdi Dehghani Mohammadabadi is therefore involved in Iran’s UAV programme. He is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Position: CEO of Kavan Electronics Behrad LLC",
       "Associated entities: Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO); Kavan Electronics Behrad LLC",
       "Associated individuals: Hossein Hatefi Ardakani"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 4433172081 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1982-09-23"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mehdi",
       "مهدی",
       "Dehghani",
       "دهقانی"
     ],
     "PERSON_LAST_NAME": [
       "Mohammadabadi",
       "محمدآبادی"
     ],
     "FULL_NAME": [
       "Mohammadabadi Mehdi Dehghani"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78476",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Saha Airlines is an Iranian state airline, wholly owned by the Islamic Republic of Iran Air Force. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine.",
       "Saha Airlines is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Type of entity: government entity",
       "Place of registration: Tehran, Iran"
     ],
     "COMPANY_NAME": [
       "Saha Airlines",
       "هواپیمایی ساها"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Saha Airlines",
       "هواپیمایی ساها"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Ayat Saeedi St., 65 meters from Fatah"
     ]
   },
   {
     "ssid": "78492",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Iran Air is an Iranian state airline controlled by Iran’s Ministry of Infrastructure, and therefore subordinate to the country’s military-political leadership.",
       "It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine.",
       "Iran Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Type of entity: government entity",
       "Place of registration: Tehran, Iran"
     ],
     "COMPANY_NAME": [
       "Iran Air",
       "ایران ایر",
       "the Airline of the Islamic Republic of Iran",
       "Homa",
       "Iran Air Cargo",
       "Iran Air Ground Services",
       "Iran Air Catering"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Iran Air",
       "ایران ایر",
       "the Airline of the Islamic Republic of Iran",
       "Homa",
       "Iran Air Cargo",
       "Iran Air Ground Services",
       "Iran Air Catering"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Central Offices, Airport Boulevard"
     ]
   },
   {
     "ssid": "78284",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "The Khatam al-Anbiya Central Headquarters (KCHG) is the central entity in the command chain of Iran’s armed forces making operational military decisions, as well as coordinating between Iran’s conventional army (Artesh) and the Islamic Revolutionary Guard Corps (IRGC), which both procure and deploy unmanned aerial vehicles (UAVs).",
       "The KCHG’s mission is to oversee offensive and defensive operations, including through its regional and thematic headquarters such as the ones in the Persian Gulf or Gulf of Oman, which report to the main headquarters. It is also responsible for planning and coordinating joint military operations, including drills.",
       "The KCHG is headed by the EU-listed IRGC commander Gholam Ali Rashid, who has overseen UAV deployments and supervised UAV battlefield readiness in drills and exercises.",
       "Preceding IRGC and Artesh in the command chain, thereby overseeing all of Iran’s armed forces, intelligence and EU-listed Khatam al-Anbiya Construction Headquarters, Khatam al-Anbiya Central Headquarters is at the core of Iran’s military forces and therefore involved in transferring UAVs to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. Furthermore, the KCHG is involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Type of entity: government entity",
       "Associated entities: Islamic Revolutionary Guard Corps (IRGC)",
       "Associated individuals: Gholam Ali Rashid (commander of KCHG)"
     ],
     "COMPANY_NAME": [
       "Khatam al-Anbiya Central Headquarters (KCHG)",
       "قرارگاه مرکزی خاتمالانبیا (ص)",
       "Khatam al-Anbiye Central Headquarters",
       "KACHQ"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Khatam al-Anbiya Central Headquarters (KCHG)",
       "قرارگاه مرکزی خاتمالانبیا (ص)",
       "Khatam al-Anbiye Central Headquarters",
       "KACHQ"
     ]
   },
   {
     "ssid": "78271",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Afshin Khaji Fard is the head of the EU-listed Iranian Aviations Industries Organisation (IAIO), a state-owned company under the authority of the EU-listed Ministry of Defence and Armed Forces Logistics (MODAFL).",
       "The IAIO is responsible for planning and managing Iran’s military aviation industry, including developing unmanned aerial vehicles (UAVs).",
       "In his capacity as head of the IAIO, Fard has publicly promoted Iran’s UAV industry and frequently stated that the IAIO is actively involved in innovating Iran’s UAVs.",
       "Therefore, Afshin Khaji Fard is supporting and involved in Iran’s UAV programme."
     ],
     "other_information": [
       "Position: Head of Iranian Aviations Industries Organisation (IAIO)",
       "National ID no.: 1819457850",
       "Associated entities: Iranian Aviations Industries Organisation (IAIO); Ministry of Defence and Armed Forces Logistics (MODAFL)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Afshin",
       "افشین",
       "Khaji",
       "خواجه"
     ],
     "PERSON_LAST_NAME": [
       "Fard",
       "فرد"
     ],
     "FULL_NAME": [
       "Fard Afshin Khaji"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78394",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Behnam Shahriyari is a prominent official of the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190, involved in the logistical aspects of transferring weapons, including rockets and missiles, to Iranian-aligned armed groups in Syria, Lebanon, Iraq and the Occupied Palestinian Territories.",
       "Behnam Shahriyari is therefore involved in the transfer of missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region."
     ],
     "other_information": [
       "Position: official in the Islamic Revolutionary Guard Corps (IRGC) Quds Force Unit 190"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: D10007350 (issued by IR)",
       "passport: K47248790 (issued by IR)"
     ],
     "DATE_OF_BIRTH": [
       "1968"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Behnam",
       "بهنام"
     ],
     "PERSON_LAST_NAME": [
       "Shahriyari",
       "شهریاری"
     ],
     "FULL_NAME": [
       "Shahriyari Behnam"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78180",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Mohammad-Reza Gharaei Ashtiani has been the Minister of Defence of the Islamic Republic of Iran since August 2021 and is therefore responsible for the EU-listed Ministry of Defence and Armed Forces Logistics (MODAFL).",
       "MODAFL is responsible for the planning, logistics and funding of Iran’s Armed Forces. It is also a key player in Iran’s defence industry with multiple conglomerates and subordinates active in research and development, maintenance and manufacturing of military equipment, including the manufacturing of unmanned aerial vehicles (UAVs).",
       "MODAFL is also involved in the set-up of a joint plant for the production of UAVs and the sale of UAVs to Russia with the intended use in Russia’s war of aggression against Ukraine.",
       "As Defence Minister, Ashtiani is directly involved in Iran’s UAV programme and is involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Position: Minister of Defence of the Islamic Republic of Iran",
       "Associated entities: Ministry of Defence and Armed Forces Logistics (MODAFL)"
     ],
     "DATE_OF_BIRTH": [
       "1960"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad-Reza",
       "محمد رضا",
       "Gharaei",
       "قرایی"
     ],
     "PERSON_LAST_NAME": [
       "Ashtiani",
       "آشتیانی"
     ],
     "FULL_NAME": [
       "Ashtiani Mohammad-Reza Gharaei"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78506",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Basamad Electronic Pouya Engineering Co. is an Iranian procurement firm. It is part of a procurement network overseen by EU-listed Hossein Hatefi Ardakani, Basamad Electronic Pouya Engineering Co.’s CEO and largest shareholder.",
       "Hossein Hatefi Ardakani is an Iranian businessman who is involved, through the procurement network he oversees, in the supply of unmanned aerial vehicle (UAV) items to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO), which are then supplied to Russia to support Russia’s war of aggression against Ukraine.",
       "Basamad Electronic Pouya Engineering Co. is therefore associated with a natural person involved in Iran’s UAV programme and in transferring Iranian-made UAVs to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Type of entity: limited liability company",
       "National ID number: 14004684489",
       "Associated individuals: Hossein Hatefi Ardakani (CEO)",
       "Associated entities: Kavan Electronics Behrad LLC"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "466887"
     ],
     "COMPANY_NAME": [
       "Basamad Electronic Pouya Engineering Co.",
       "بسامد الکترونیک پویا",
       "Dynamic Electronic Frequency Engineering Limited Liability Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Basamad Electronic Pouya Engineering Co.",
       "بسامد الکترونیک پویا",
       "Dynamic Electronic Frequency Engineering Limited Liability Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "144593491"
     ]
   },
   {
     "ssid": "78296",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Kavan Electronics Behrad LLC is an Iran-based company procuring and selling servomotors and other components relevant for the manufacturing of unmanned aerial vehicles (UAVs) to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO).",
       "The company’s Chairman of the Board of Directors is the EU-listed Hossein Hatefi Ardakani, who oversees a transnational procurement network that spans the Middle East and East Asia, which caters for the production of UAVs overseen by the IRGC SSJO.",
       "Kavan Electronics Behrad LLC is therefore involved in Iran’s UAV programme. It is also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Type of entity: limited liability company (LLC)",
       "Place of registration: Iran",
       "National ID number: 14005997725 (Iran)",
       "Principal place of business: Iran",
       "Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO)",
       "Associated individuals: Hossein Hatefi Ardakani (Chairman of the Board of Directors); Mehdi Dehghani Mohammadabadi (CEO)"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "495080 "
     ],
     "COMPANY_NAME": [
       "Kavan Electronics Behrad LLC",
       "شرکت بامسیولیت محدود کاوان الکترونیک بهراد",
       "Kavan Electronics",
       "Kavan Electronic co. LTD",
       "Kavan Electronic Company",
       "Kavan Electronic Sadr Aria Engineering Limited Liability Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Kavan Electronics Behrad LLC",
       "شرکت بامسیولیت محدود کاوان الکترونیک بهراد",
       "Kavan Electronics",
       "Kavan Electronic co. LTD",
       "Kavan Electronic Company",
       "Kavan Electronic Sadr Aria Engineering Limited Liability Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "144593491"
     ]
   },
   {
     "ssid": "78408",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Ali Shadmani is the deputy coordinator of the EU-listed Islamic Revolutionary Guard Corps (IRGC) Khatam al-Anbiya Central Headquarters (KCHG) and thus associated with an EU-listed entity.",
       "The KCHG is the central entity in the command chain of Iran’s armed forces, making operational military decisions and coordinating between Iran’s conventional army (Artesh) and the IRGC, which both procure and deploy unmanned aerial vehicles (UAVs). The KCHG’s mission is to oversee offensive and defensive operations, including through its regional and thematic headquarters, such as those in the Persian Gulf and the Gulf of Oman, which report to the main headquarters. It is also responsible for planning and coordinating joint military operations, including drills. Preceding IRGC and Artesh in the command chain, thereby overseeing all of Iran’s armed forces, intelligence and EU-listed Khatam al-Anbiya Construction Headquarters, the KCHG is at the core of Iran’s military forces and is involved in the development of Iran’s UAV programme.",
       "As deputy coordinator of the KCHG, Shadmani has been actively promoting Iran’s defence capabilities, including drones and missiles, on multiple occasions, including in Russia, in recent years.",
       "Therefore, Ali Shadmani is associated with an EU-listed entity involved in Iran’s UAV and missile programme and is involved in transferring UAVs to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Position: deputy coordinator of Khatam al-Anbiya Central Headquarters (KCHG)",
       "Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علی"
     ],
     "PERSON_LAST_NAME": [
       "Shadmani",
       "شادمانی"
     ],
     "FULL_NAME": [
       "Shadmani Ali"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78529",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Shahid Haj Ali Movahed Research Center is a subsidiary of the EU-listed Shahid Hemmat Industries Group (SHIG), an industrial group subordinate to the state-controlled EU-listed Aerospace Industries Organisation (AIO), which supports Iran’s liquid-propellant ballistic missile programme.",
       "The Center has been involved in the research, testing and manufacture of Iranian missiles. The Center is directly involved in missile development, including in the context of cooperation between Iran and the DPRK, from which it received specialist support for the development of long-range missiles.",
       "Therefore, Shahid Haj Ali Movahed Research Center is involved in Iran’s missile programme."
     ],
     "other_information": [
       "Principal place of business: Tehran Province, Iran"
     ],
     "COMPANY_NAME": [
       "Shahid Haj Ali Movahed Research Center",
       "مرکز تحقیقات شهید حاج علی موحد",
       "Shahid Movahed Industry",
       "Shahid Mohaved Industries",
       "SHIG Department 7500"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Shahid Haj Ali Movahed Research Center",
       "مرکز تحقیقات شهید حاج علی موحد",
       "Shahid Movahed Industry",
       "Shahid Mohaved Industries",
       "SHIG Department 7500"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "c/o SHIG, Damavand Tehran Highway",
       "P.O. Box 16595-159"
     ]
   },
   {
     "ssid": "78192",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Gholam Ali Rashid has been the commander of the EU-listed Khatam al-Anbiya Central Headquarters (KCHG) since June 2016.",
       "The KCHG is the central entity in the command chain of Iran’s armed forces making operational military decisions, as well as coordinating between Iran’s conventional army (Artesh) and the Islamic Revolutionary Guard Corps (IRGC), which both procure and deploy unmanned aerial vehicles (UAVs).",
       "The KCHG’s mission is to oversee offensive and defensive operations, including through its regional and thematic headquarters such as the ones in the Persian Gulf or Gulf of Oman, which report to the main headquarters. It is also responsible for planning and coordinating joint military operations, including drills.",
       "Gholam Ali Rashid has overseen UAV deployments and supervised UAV battlefield readiness in drills and exercises.",
       "Preceding IRGC and Artesh in the command chain, thereby overseeing all of Iran’s armed forces, intelligence and EU-listed Khatam al-Anbiya Construction Headquarters, Khatam al-Anbiya Central Headquarters is at the core of Iran’s military forces and therefore involved in transferring UAVs to Russia and armed groups in the Middle East and Red Sea region.",
       "Gholam Ali Rashid is therefore involved in Iran’s UAV programme and in transferring UAVs to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region."
     ],
     "other_information": [
       "Position: IRGC commander of the Khatam al-Anbia Central Headquarters (KCHG)",
       "Associated entities: Khatam al-Anbiya Central Headquarters (KCHG)"
     ],
     "DATE_OF_BIRTH": [
       "1953"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Gholam Ali",
       "غلامعلی",
       "Gholamali"
     ],
     "PERSON_LAST_NAME": [
       "Rashid",
       "رشید"
     ],
     "FULL_NAME": [
       "Rashid Gholam Ali",
       "Rashid Gholamali"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78519",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Iran Alumina Company (IAC) is Iran’s sole producer of aluminium oxide (Al2O3) or alumina powder, which is used in the fabrication of solid fuel propellant used to launch rockets and missiles. The facility operates on behalf of the Islamic Revolutionary Guard Corps (IRGC) in producing missile fuel from metal powder. IAC is a subsidiary of the state-owned mines and metal holding company Iranian Mines and Mining Industries Development and Renovation Organisation (IMIDRO), which is controlled by the Iranian Ministry of Industries and Mines.",
       "Therefore, Iran Alumina Company (IAC) is involved in Iran’s missile programme."
     ],
     "other_information": [
       "Principal place of business: Khorasan province, Iran"
     ],
     "COMPANY_NAME": [
       "Iran Alumina Company (IAC)",
       "آلومینای ایران شرکت",
       "I.A.C.",
       "Iran Alumina Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Iran Alumina Company (IAC)",
       "آلومینای ایران شرکت",
       "I.A.C.",
       "Iran Alumina Co."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "100, Somayyeh St.",
       "Kilometer 7 turnpike Sankhast, Jajarm, North Khorasan"
     ]
   },
   {
     "ssid": "78420",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Ali Jafarabadi is the commander of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Space Division.",
       "The IRGC Aerospace Force Space Division has operational control over several Iranian missile systems and is involved in the development and future launch of satellite carriers, which are essential for the development of long-range ballistic missile systems, which Iran continues to develop.",
       "Therefore, Ali Jafarabadi is involved in the development of the Iranian missile programme."
     ],
     "other_information": [
       "Position: commander of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Space Division"
     ],
     "DATE_OF_BIRTH": [
       "1975"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علی"
     ],
     "PERSON_LAST_NAME": [
       "Jafarabadi",
       "جعفرآبادی"
     ],
     "FULL_NAME": [
       "Jafarabadi Ali"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "78540",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Teyf Tadbir Engineering Company is an Iranian procurement firm. Its CEO is EU-listed Hossein Hatefi Ardakani, an Iranian businessman who oversees a transnational procurement network for unmanned aerial vehicle (UAV) components. He operates through his Tehran-based firms, including Teyf Tadbir Engineering Company and the EU-listed Kavan Electronics LLC.",
       "Through his procurement network, Hossein Hatefi Ardakani is involved in the supply of UAV items to the EU-listed Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO). These items are used in Iran’s Shahed-series UAVs, which Iran supplies to Russia to support Russia’s war of aggression against Ukraine.",
       "Teyf Tadbir Engineering Company is therefore associated with natural and legal persons and entities involved in Iranian-made UAV programme and also involved in transferring Iran’s UAVs to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Associated individuals: Hossein Hatefi Ardakani (CEO)",
       "Associated entities: Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization (IRGC SSJO)"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "427320 "
     ],
     "COMPANY_NAME": [
       "Teyf Tadbir Engineering Company",
       "شرکت مهندسی تیف تدبیر",
       "Teyf Tadbir Arya Engineering Company",
       "Teif Tadbir Arya",
       "Teyf Tadbir Aria"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Teyf Tadbir Engineering Company",
       "شرکت مهندسی تیف تدبیر",
       "Teyf Tadbir Arya Engineering Company",
       "Teif Tadbir Arya",
       "Teyf Tadbir Aria"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Tehran"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Unit 10, No. 1, End of Bahar, Kardan Street, Patrice Street"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "144596443"
     ]
   },
   {
     "ssid": "81192",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "MG Flot LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia.",
       "MG Flot LLC’s vessels, including the cargo ship Rasul Gamzatov (IMO: 8861058; MMSI: 273157300), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine.",
       "Therefore, MG Flot LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Type of entity: shipping company"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "IMO 6016988"
     ],
     "COMPANY_NAME": [
       "MG Flot LLC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "MG Flot LLC"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "RU"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Akhty"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Apartment 1, ul Lenina, 18D"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "368730"
     ]
   },
   {
     "ssid": "81181",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "individual",
     "justification": [
       "Mohammad Reza Khiabani is the director of the EU-listed Islamic Republic of Iran Shipping Lines (IRISL), Iran’s national maritime carrier.",
       "For years, IRISL ships have been involved in shipping military related cargo. The EU-listed Iran’s Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned by IRISL Group into drone carriers.",
       "The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes, as well as in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region.",
       "Therefore, in his position as director of IRISL, Mohammad Reza Khiabani is associated with the IRGCN."
     ],
     "other_information": [
       "Position(s): Director of IRISL",
       "Associated entities: Islamic Republic of Iran Shipping Lines (IRISL)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Reza"
     ],
     "FULL_NAME": [
       "Khiabani",
       "محمدرضا مدرس خیابانی"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "81211",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Arapax LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia.",
       "Arapax LLC’s vessels, including the cargo ship Begey (IMO: 8943210; MMSI: 273421560), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine.",
       "Therefore, Arapax LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Type of entity: shipping company"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "IMO 6189893"
     ],
     "COMPANY_NAME": [
       "Arapax LLC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Arapax LLC"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "RU"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Astrakhan"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Apartment 6, ul Savushkina, 2"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "414056"
     ]
   },
   {
     "ssid": "81202",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "VTS Broker LLC is a Russian shipping company whose vessels are involved in shipping Iranian military-related commodities, including unmanned aerial vehicles (UAV) components, to Russia.",
       "VTS Broker LLC’s vessels, including the cargo ship Musa Jalil (IMO: 8846814; MMSI: 273353660), have been transporting Iranian-made weapons and ammunition, including UAV components, across the Caspian Sea to resupply Russian troops fighting in Ukraine.",
       "Therefore, VTS Broker LLC is involved in transferring Iran’s UAVs or missiles or related technologies or components thereof to Russia in support of its war of aggression against Ukraine."
     ],
     "other_information": [
       "Type of entity: shipping company"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "IMO 5122966"
     ],
     "COMPANY_NAME": [
       "VTS Broker LLC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "VTS Broker LLC"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "RU"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Astrakhan"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Office 19, ul Dzerzhinskogo, 72B"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "414015"
     ]
   },
   {
     "ssid": "81220",
     "sanctions_set_ids": [
       "68945"
     ],
     "target_type": "entity",
     "justification": [
       "Islamic Republic of Iran Shipping Lines (IRISL) is Iran’s national maritime carrier.",
       "For years, its ships have been involved in shipping military related cargo. The EU-listed Iran’s Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned by IRISL into drone carriers.",
       "The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes as well as in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region.",
       "Therefore, IRISL is associated with the EU-listed IRGCN."
     ],
     "other_information": [
       "Place of registration: Iran",
       "Associated individuals: Mohammad Reza Khiabani (director)",
       "Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN)"
     ],
     "COMPANY_NAME": [
       "Islamic Republic of Iran Shipping Lines (IRISL)",
       "گروه کشتیرانی جمهوری اسلامی ایران"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Islamic Republic of Iran Shipping Lines (IRISL)",
       "گروه کشتیرانی جمهوری اسلامی ایران"
     ]
   },
   {
     "ssid": "12152",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "As Head of the Deraa Regional Branch of the General Security Directorate under the former al-Assad regime, responsible for arbitrary detention and torture of detainees in Deraa."
     ],
     "other_information": [
       "Head of Deraa Regional Branch (General Security Directorate)"
     ],
     "DATE_OF_BIRTH": [
       "1961-11-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ahmed",
       "أحمد",
       "Ahmad"
     ],
     "PERSON_LAST_NAME": [
       "Dibe",
       "ديب",
       "Dib",
       "Deeb"
     ],
     "FULL_NAME": [
       "Ahmed Dibe",
       "Ahmad",
       "Dib"
     ]
   },
   {
     "ssid": "12273",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of State under the former al-Assad regime, in office until at least 21.1.2014. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Chair of the Amana wing of the Syrian Social Nationalist Party."
     ],
     "DATE_OF_BIRTH": [
       "1958"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Joseph",
       "جوزيف"
     ],
     "PERSON_LAST_NAME": [
       "Suwaid",
       "سويد"
     ],
     "FULL_NAME": [
       "Joseph Suwaid"
     ]
   },
   {
     "ssid": "12033",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Deputy Chief of Staff under the former al-Assad regime. Military official involved in the violence in Homs."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ibrahim",
       "إبراهيم"
     ],
     "PERSON_LAST_NAME": [
       "Al-Hassan",
       "الحسن",
       "al-Hasan"
     ],
     "FULL_NAME": [
       "Ibrahim Al-Hassan Major General",
       "al-Hasan"
     ]
   },
   {
     "ssid": "11625",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Member of the Syria Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011 under the former al-Assad regime; Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division under the former al-Assad regime. Member of the Assad family; brother of former President Bashar al-Assad."
     ],
     "relations": [
       {
         "target_id": "12250",
         "relation_type": "related-to"
       },
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Major General of the 42nd Brigade and former Brigadier Commander of the Army’s 4th Armoured Division"
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: 4138 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1967-12-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Maher",
       "ماهر",
       "Mahir"
     ],
     "PERSON_LAST_NAME": [
       "Al-Assad",
       "الأسد"
     ],
     "FULL_NAME": [
       "Maher Al-Assad",
       "Mahir"
     ]
   },
   {
     "ssid": "11745",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf; cousin of former President Bashar al-Assad.",
       "Member of the Syrian security and intelligence services in post after May 2011 under the former al-Assad regime.",
       "As an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria."
     ],
     "relations": [
       {
         "target_id": "11672",
         "relation_type": "related-to"
       },
       {
         "target_id": "11652",
         "relation_type": "related-to"
       },
       {
         "target_id": "11761",
         "relation_type": "related-to"
       },
       {
         "target_id": "11614",
         "relation_type": "related-to"
       },
       {
         "target_id": "12366",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: N001820740 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1973-01-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Iyad",
       "إياد",
       "Eyad"
     ],
     "PERSON_LAST_NAME": [
       "Makhlouf",
       "مخلوف"
     ],
     "FULL_NAME": [
       "Iyad Makhlouf",
       "Eyad"
     ]
   },
   {
     "ssid": "11989",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Deputy Director of General Intelligence Directorate under the former al-Assad regime. Responsible for the use of violence across Syria and intimidation and torture of protestors."
     ],
     "relations": [
       {
         "target_id": "12366",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "FULL_NAME": [
       "Nazih",
       "نزيه"
     ]
   },
   {
     "ssid": "12718",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "For almost 20 years he has been head of the office of Mohammad Nassif Kheir Bek, one of the main security advisers of former President Bashar al-Assad (and officially deputy to the Vice President, Farouk al-Sharaa). Samir Joumaa’s closeness to former President Bashar al-Assad and Mohammed Nassif Kheir Bek means that he is implicated in the policy of repression conducted by the former al-Assad regime against its opponents."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1962-03-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Samir",
       "سمير",
       "Sameer"
     ],
     "PERSON_LAST_NAME": [
       "Joumaa",
       "جمعة",
       "Jumaa",
       "Jum'a",
       "Joum'a"
     ],
     "FULL_NAME": [
       "Samir Joumaa",
       "Abou Sami",
       "Sameer",
       "Jumaa"
     ]
   },
   {
     "ssid": "12037",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "14th Division. Military official under the former al-Assad regime involved in the violence in Homs."
     ],
     "DATE_OF_BIRTH": [
       "1955-02-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Khalil",
       "خليل",
       "Khaleel"
     ],
     "PERSON_LAST_NAME": [
       "Zghraybih",
       "زغريبة",
       "زغريبه",
       "Zghraybeh",
       "Zghraybe",
       "Zghrayba",
       "Zghraybah",
       "Zaghraybeh",
       "Zaghraybe",
       "Zaghrayba",
       "Zaghraybah",
       "Zeghraybeh",
       "Zeghraybe",
       "Zeghrayba",
       "Zeghraybah",
       "Zughraybeh",
       "Zughraybe",
       "Zughrayba",
       "Zughraybah",
       "Zighraybeh",
       "Zighraybe",
       "Zighraybah",
       "Zighrayba"
     ],
     "FULL_NAME": [
       "Khalil Zghraybih Brigadier",
       "Zghraybeh",
       "Khaleel"
     ]
   },
   {
     "ssid": "12279",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of State under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1950"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ghiath",
       "غياث"
     ],
     "PERSON_LAST_NAME": [
       "Jeraatli",
       "جرعتلي",
       "Jer'atli",
       "Jir'atli",
       "Jiraatli"
     ],
     "FULL_NAME": [
       "Ghiath Jeraatli",
       "Jer'atli"
     ]
   },
   {
     "ssid": "11981",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Civilian - Head of Syrian electronic army (territorial army intelligence service) under the former al-Assad regime. Involved in the violent crackdown and call for violence against the civilian population across Syria."
     ],
     "DATE_OF_BIRTH": [
       "1973-04-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Amar",
       "عمار",
       "Ammar"
     ],
     "PERSON_LAST_NAME": [
       "Ismael",
       "إسماعيل",
       "Ismail"
     ],
     "FULL_NAME": [
       "Amar Ismael",
       "Ammar",
       "Ismail"
     ]
   },
   {
     "ssid": "12157",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "As Head of the Investigative Branch of the Political Security Directorate under the former al-Assad regime, responsible for detention and torture of detainees."
     ],
     "other_information": [
       "Position: Head of Investigative Branch (Political Security Directorate)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Makhmoud",
       "محمود",
       "Mahmoud"
     ],
     "PERSON_LAST_NAME": [
       "Al-Khattib",
       "الخطيب",
       "al-Khatib",
       "al-Khateeb"
     ],
     "FULL_NAME": [
       "Makhmoud Al-Khattib",
       "Mahmoud",
       "al-Khatib"
     ]
   },
   {
     "ssid": "12711",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Retired general, longstanding member of the managerial staff of the Air Force Intelligence Service, of which he became the head in the early 2000s. Was appointed political and security adviser to the former President in 2006. As political and security adviser to former President Bashar al-Assad, Ezzedine Ismael is implicated in the political repression conducted by the former al-Assad regime against the opposition."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1947"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ezzedine",
       "عزالدين"
     ],
     "PERSON_LAST_NAME": [
       "Ismael",
       "إسماعيل",
       "Ismail"
     ],
     "FULL_NAME": [
       "Ezzedine Ismael",
       "Ismail"
     ]
   },
   {
     "ssid": "11862",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Member of the Syrian Armed Forces of the rank of Major General in post after May 2011 under the former al-Assad regime. Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression of and violence against the civilian population in Damascus. Advisor to former President Bashar al-Assad for strategic questions and military intelligence."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1956-01-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Rafiq",
       "رفيق",
       "Rafeeq"
     ],
     "PERSON_LAST_NAME": [
       "Shahadah",
       "شحادة",
       "Shahada",
       "Shahade",
       "Shahadeh",
       "Chahade",
       "Chahadeh",
       "Chahada"
     ],
     "FULL_NAME": [
       "Rafiq Shahadah Major General",
       "Rafeeq",
       "Shahada"
     ]
   },
   {
     "ssid": "11985",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Member of the Syrian electronic army (territorial army intelligence service) under the former al-Assad regime. Involved in the violent crackdown and call for violence against the civilian population across Syria."
     ],
     "DATE_OF_BIRTH": [
       "1977-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mujahed",
       "مجاهد"
     ],
     "PERSON_LAST_NAME": [
       "Ismail",
       "إسماعيل",
       "Ismael"
     ],
     "FULL_NAME": [
       "Mujahed Ismail",
       "Ismael"
     ]
   },
   {
     "ssid": "22407",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Public Works under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1951-03-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yasser",
       "ياسر",
       "Yaser"
     ],
     "PERSON_LAST_NAME": [
       "Al Siba’ii",
       "السباعي",
       "al-Sibai",
       "al-Siba'i",
       "al Sibaei"
     ],
     "FULL_NAME": [
       "Yasser Al Siba’ii",
       "Yaser",
       "al-Sibai"
     ]
   },
   {
     "ssid": "12041",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Military official under the former al-Assad regime involved in the violence in Homs. Part of the 30th Mobile Infantry Division of the Republican Guard."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علي",
       "Barakat",
       "بركات"
     ],
     "PERSON_LAST_NAME": [
       "Barakat",
       "بركات"
     ],
     "FULL_NAME": [
       "Ali Barakat",
       "Barakat",
       "Ali"
     ]
   },
   {
     "ssid": "12162",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of the police of Al-Hassaka under the former al-Assad regime. Major General. As former Head of the Operations Branch of the Political Security Directorate, was responsible for detention and torture of detainees."
     ],
     "other_information": [
       "Position: Major General. Head of the police of Al-Hassaka"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohamed",
       "محمد",
       "Heikmat",
       "حكمت",
       "Mohammad",
       "Muhammad",
       "Mohammed",
       "Hikmat",
       "Hekmat"
     ],
     "PERSON_LAST_NAME": [
       "Ibrahim",
       "إبراهيم"
     ],
     "FULL_NAME": [
       "Mohamed Heikmat Ibrahim",
       "Mohammad",
       "Hikmat"
     ]
   },
   {
     "ssid": "12286",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of State under the former al-Assad regime, in office until at least 2014. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1957-09-06"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hussein",
       "حسين",
       "Mahmoud",
       "محمود",
       "Hussain",
       "Mahmud"
     ],
     "PERSON_LAST_NAME": [
       "Farzat",
       "فرزات"
     ],
     "FULL_NAME": [
       "Hussein Mahmoud Farzat",
       "Hussain",
       "Mahmud"
     ]
   },
   {
     "ssid": "22403",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Housing and Urban Development under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1959-03-13"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Safwan",
       "صفوان"
     ],
     "PERSON_LAST_NAME": [
       "Al Assaf",
       "العساف"
     ],
     "FULL_NAME": [
       "Safwan Al Assaf Dr."
     ]
   },
   {
     "ssid": "12606",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of Branch 215 (Damascus) of the army’s intelligence service under the former al-Assad regime. Responsible for the torture of detained opponents. Involved in repressive actions against the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1956-07-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sha’afiq",
       "شفيق",
       "Shafiq",
       "Shafik"
     ],
     "PERSON_LAST_NAME": [
       "Masa",
       "ماسا",
       "Massa"
     ],
     "FULL_NAME": [
       "Sha’afiq Masa Brigadier General",
       "Shafiq",
       "Massa"
     ]
   },
   {
     "ssid": "12724",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Drex Technologies is wholly owned by Rami Makhlouf, who is listed under Union sanctions for providing financial support to the former al-Assad regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in SyriaTel, which the Union has previously listed on the grounds that it also provides financial support to the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "11672",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Incorporation date: 4.7.2000; Incorporation number: 394678; Director: Rami Makhlouf; Registered agent: Mossack Fonseca & Co (BVI) Ltd"
     ],
     "COMPANY_NAME": [
       "Drex Technologies S.A."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Drex Technologies S.A."
     ]
   },
   {
     "ssid": "12167",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of the Political Security Directorate since July 2019 under the former al-Assad regime. Responsible for detention and torture of detainees."
     ],
     "relations": [
       {
         "target_id": "21418",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Position: Head of the Political Security Directorate"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Nasser",
       "ناصر",
       "Nasr",
       "Naser"
     ],
     "PERSON_LAST_NAME": [
       "Al-Ali",
       "العلي",
       "al-Ali"
     ],
     "FULL_NAME": [
       "Nasser Al-Ali Brigadier General",
       "Nasr",
       "al-Ali"
     ]
   },
   {
     "ssid": "12045",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former commander of the 105th Brigade of the Republican Guards under the former al-Assad regime. Former Commander General of the Republican Guards. Current Commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011 under the former al-Assad regime. Military official involved in the violence in Damascus."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Talal",
       "طلال"
     ],
     "PERSON_LAST_NAME": [
       "Makhluf",
       "مخلوف",
       "Makhlouf"
     ],
     "FULL_NAME": [
       "Talal Makhluf Major General",
       "Makhlouf"
     ]
   },
   {
     "ssid": "11993",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of the National Security office since January 2024 under the former al-Assad regime. Former Head of the Military Intelligence Directorate appointed in March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate, leading the regime’s operation in Homs and Aleppo regions. Responsible for the crackdown on the civilian population in Deir ez-Zor and the main individual responsible for the violent repression committed by the Military Intelligence Directorate (Branch 248) throughout 2011 and 2012 as well as torture and severe violations on detainees."
     ],
     "relations": [
       {
         "target_id": "12370",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1961-11-28"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Kifah",
       "كفاح"
     ],
     "PERSON_LAST_NAME": [
       "Moulhem",
       "ملحم",
       "Moulhim",
       "Mulhem",
       "Mulhim",
       "Milhem"
     ],
     "FULL_NAME": [
       "Kifah Moulhem Major General",
       "Moulhim"
     ]
   },
   {
     "ssid": "11753",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Presidential Advisor for Strategic Affairs under the former al-Assad regime; head of the General Secretariat of the National Defence. Involved in violence against the civilian population."
     ],
     "other_information": [
       "Rank: Major General"
     ],
     "DATE_OF_BIRTH": [
       "1962-03-06"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bassam",
       "بسام"
     ],
     "PERSON_LAST_NAME": [
       "Al Hassan",
       "الحسن",
       "Al Hasan"
     ],
     "FULL_NAME": [
       "Bassam Al Hassan",
       "Al Hasan"
     ]
   },
   {
     "ssid": "12049",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011 under the former al-Assad regime. Head of the Political Security Directorate of the Syrian security services in post after May 2011 under the former al-Assad regime. Responsible for violent repression of the civilian population in Syria."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Nazih",
       "نزيه",
       "Nazeeh"
     ],
     "PERSON_LAST_NAME": [
       "Hassun",
       "حسون",
       "Hassoun"
     ],
     "FULL_NAME": [
       "Nazih Hassun Major General",
       "Nazeeh",
       "Hassoun"
     ]
   },
   {
     "ssid": "11997",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Commander 18th Armoured Division under the former al-Assad regime. Responsible for the violence against protestors in Homs."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Wajih",
       "وجيه",
       "Wajeeh"
     ],
     "PERSON_LAST_NAME": [
       "Mahmud",
       "محمود"
     ],
     "FULL_NAME": [
       "Wajih Mahmud Major General",
       "Wajeeh"
     ]
   },
   {
     "ssid": "11633",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Presidential advisor for security affairs since January 2024 under the former al-Assad regime. Former Vice President of the Syrian Arab Republic for Security Affairs. Former Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate involved in violence against demonstrators."
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: 983 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1946-02-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علي"
     ],
     "PERSON_LAST_NAME": [
       "Mamluk",
       "مملوك",
       "Mamlouk",
       "Al-Mamlouk",
       "علي المملوك"
     ],
     "FULL_NAME": [
       "Ali Mamluk",
       "Mamlouk",
       "Abu Ayham",
       "أبو أيهم"
     ]
   },
   {
     "ssid": "12370",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Syrian government agency directly involved in repression under the former al-Assad regime."
     ],
     "COMPANY_NAME": [
       "Military Intelligence Directorate"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Military Intelligence Directorate"
     ]
   },
   {
     "ssid": "12250",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Wife of Maher al-Assad, and as such benefits from and is closely associated with the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "11625",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Maiden name: Al Jadaan."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 0000000914 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1970-02-02"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Manal",
       "منال"
     ],
     "PERSON_LAST_NAME": [
       "Al-Assad",
       "الأسد",
       "Al Ahmad"
     ],
     "FULL_NAME": [
       "Manal Al-Assad",
       "Al Ahmad"
     ]
   },
   {
     "ssid": "12374",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Syrian government agency directly involved in repression under the former al-Assad regime."
     ],
     "COMPANY_NAME": [
       "Air Force Intelligence Agency"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Air Force Intelligence Agency"
     ]
   },
   {
     "ssid": "11965",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of the 4th Division security bureau, head of the 555th paratrooper regiment under the former al-Assad regime. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta."
     ],
     "relations": [
       {
         "target_id": "11625",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1966-09-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ghassan",
       "غسان"
     ],
     "PERSON_LAST_NAME": [
       "Belal",
       "بلال",
       "Bilal"
     ],
     "FULL_NAME": [
       "Ghassan Belal General",
       "Bilal"
     ]
   },
   {
     "ssid": "11725",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Vice President of Syria under the former al-Assad regime; involved in violence against the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1938-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Faruq",
       "فاروق",
       "Farouq",
       "Farouk"
     ],
     "PERSON_LAST_NAME": [
       "Al Shar’",
       "الشرع",
       "Al Char'",
       "Al Shara'",
       "Al Shara"
     ],
     "FULL_NAME": [
       "Faruq Al Shar’",
       "Farouq",
       "Al Char'"
     ]
   },
   {
     "ssid": "11849",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Assistant to Maher al-Assad; Head of the military police unit of the army’s 4th Division under the former al-Assad regime, involved in repression."
     ],
     "relations": [
       {
         "target_id": "11625",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1968-09-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hayel",
       "هايل",
       "Hael"
     ],
     "PERSON_LAST_NAME": [
       "Al-Assad",
       "الأسد",
       "al-Asad"
     ],
     "FULL_NAME": [
       "Hayel Al-Assad",
       "Hael",
       "al-Asad"
     ]
   },
   {
     "ssid": "11969",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of the Berri family militia under the former al-Assad regime. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdullah",
       "عبدالله",
       "Abdallah"
     ],
     "PERSON_LAST_NAME": [
       "Berri",
       "بري"
     ],
     "FULL_NAME": [
       "Abdullah Berri",
       "Abdallah"
     ]
   },
   {
     "ssid": "12013",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Deputy head of the Syrian Air Force Intelligence under the former al-Assad regime. Responsible for the use of violence across Syria and intimidation and torture of protestors."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Fu’ad",
       "فؤاد"
     ],
     "PERSON_LAST_NAME": [
       "Tawil",
       "طويل"
     ],
     "FULL_NAME": [
       "Fu’ad Tawil Major General"
     ]
   },
   {
     "ssid": "12133",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Gave orders to troops to shoot protestors in Al-Herak under the former al-Assad regime."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علي"
     ],
     "PERSON_LAST_NAME": [
       "Dawwa"
     ],
     "FULL_NAME": [
       "Ali Dawwa Brigadier General"
     ]
   },
   {
     "ssid": "12378",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements."
     ],
     "COMPANY_NAME": [
       "IRGC Qods Force",
       "Quds Force"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "IRGC Qods Force",
       "Quds Force"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "IR"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Teheran"
     ]
   },
   {
     "ssid": "12017",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Finance, in office until 9.2.2013 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1945-06-13"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد",
       "Mohamed",
       "Muhammad",
       "Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Al-Jleilati",
       "جليلاتي",
       "الجليلاتي"
     ],
     "FULL_NAME": [
       "Mohammad Al-Jleilati",
       "Mohamed"
     ]
   },
   {
     "ssid": "12259",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Prime Minister and Former Minister of Electricity under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1961-08-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Imad",
       "عماد",
       "Mohammad",
       "محمد",
       "Deeb",
       "ديب",
       "Muhammad",
       "Mohamed",
       "Mohammed",
       "Dib"
     ],
     "PERSON_LAST_NAME": [
       "Khamis",
       "خميس",
       "Khamees"
     ],
     "FULL_NAME": [
       "Imad Mohammad Deeb Khamis",
       "Muhammad",
       "Dib",
       "Khamees"
     ]
   },
   {
     "ssid": "12137",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Gave orders to troops to beat protesters with sticks and then arrest them under the former al-Assad regime. Responsible for repression of peaceful protestors in Duma."
     ],
     "other_information": [
       "Position: Commander of the 106th Brigade, Presidential Guard"
     ],
     "DATE_OF_BIRTH": [
       "1976-01-13"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohamed",
       "محمد",
       "Mohammad",
       "Muhammad",
       "Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Khaddor",
       "خضور",
       "Khaddour",
       "Khaddur",
       "Khadour",
       "Khudour"
     ],
     "FULL_NAME": [
       "Mohamed Khaddor Major General",
       "Mohammad",
       "Khaddour"
     ]
   },
   {
     "ssid": "12384",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Economic entity financing the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "12406",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)",
       "Tel: +963 11 99 62"
     ],
     "COMPANY_NAME": [
       "Mada Transport"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Mada Transport"
     ]
   },
   {
     "ssid": "21418",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Syrian government agency directly involved in repression under the former al-Assad regime."
     ],
     "COMPANY_NAME": [
       "Political Security Directorate"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Political Security Directorate"
     ]
   },
   {
     "ssid": "11614",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former President of the Republic; person authorising and supervising the crackdown on demonstrators."
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: D1903 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1965-09-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bashar",
       "بشار"
     ],
     "PERSON_LAST_NAME": [
       "Al-Assad",
       "الأسد"
     ],
     "FULL_NAME": [
       "Bashar Al-Assad"
     ]
   },
   {
     "ssid": "11977",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011 under the former al-Assad regime. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria."
     ],
     "relations": [
       {
         "target_id": "12366",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2012",
       "Rank: Major General"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Zuhair",
       "زهير",
       "Zouheir",
       "Zuheir",
       "Zouhair"
     ],
     "PERSON_LAST_NAME": [
       "Hamad",
       "حمد"
     ],
     "FULL_NAME": [
       "Zuhair Hamad",
       "Zouheir"
     ]
   },
   {
     "ssid": "11739",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interests in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho International, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal Industries.",
       "He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015).",
       "He has close business relationships with key figures of the former al-Assad regime, including Maher al-Assad.",
       "He benefits from and provides support to the former al-Assad regime through his business interests, and is associated with persons benefiting from and providing support to that regime."
     ],
     "relations": [
       {
         "target_id": "12352",
         "relation_type": "related-to"
       },
       {
         "target_id": "11625",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 002954347 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1966-05-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammed",
       "محمد"
     ],
     "PERSON_LAST_NAME": [
       "Hamcho",
       "حمشو"
     ],
     "FULL_NAME": [
       "Mohammed Hamcho"
     ]
   },
   {
     "ssid": "12707",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Air Force Chief of Staff since 2010 under the former al-Assad regime. Commands air operations against opponents."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Issam",
       "عصام"
     ],
     "PERSON_LAST_NAME": [
       "Hallaq",
       "حلاق"
     ],
     "FULL_NAME": [
       "Issam Hallaq General"
     ]
   },
   {
     "ssid": "12266",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Vice Prime Minister for Services Affairs under the former al-Assad regime, former Minister of Local Administration, in office until 3.7.2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1954"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Omar",
       "عمر",
       "Ibrahim",
       "إبراهيم"
     ],
     "PERSON_LAST_NAME": [
       "Ghalawanji",
       "غلاونجي"
     ],
     "FULL_NAME": [
       "Omar Ibrahim Ghalawanji"
     ]
   },
   {
     "ssid": "12389",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Economic entity financing the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "12406",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Subsidiary of Cham Holding (Sehanya Dara'a Highway, P.O. Box 9525)",
       "Tel: +963 11 99 62"
     ],
     "COMPANY_NAME": [
       "Cham Investment Group"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Cham Investment Group"
     ]
   },
   {
     "ssid": "12147",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "As Head of the Suwayda Regional Branch of the Department for Military Intelligence under the former al-Assad regime, responsible for arbitrary detention and torture of detainees in Suwayda."
     ],
     "other_information": [
       "Position: Head of Suwayda Regional Branch (Department of Military Intelligence)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Wafiq",
       "وفيق",
       "Wafeeq"
     ],
     "PERSON_LAST_NAME": [
       "Nasser",
       "ناصر"
     ],
     "FULL_NAME": [
       "Wafiq Nasser",
       "Wafeeq"
     ]
   },
   {
     "ssid": "11973",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Member of the Syrian electronic army (territorial army intelligence service) under the former al-Assad regime. Involved in the violent crackdown and call for violence against the civilian population across Syria."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "George",
       "جورج"
     ],
     "PERSON_LAST_NAME": [
       "Chaoui",
       "شاوي"
     ],
     "FULL_NAME": [
       "George Chaoui"
     ]
   },
   {
     "ssid": "12701",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Close to Maher al-Assad, younger brother of former President Bashar al-Assad. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (Branch 251) of the General Intelligence Directorate which is responsible for combatting the political opposition. As one of its senior officers, General Mohammed Ali Nasr is directly involved in the repression of opponents under the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "11625",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1964-10-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammed",
       "محمد",
       "Ali",
       "علي",
       "Muhammad",
       "Mohamed",
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "Nasr",
       "نصر",
       "Naser"
     ],
     "FULL_NAME": [
       "Mohammed Ali Nasr General",
       "Muhammad",
       "Naser"
     ]
   },
   {
     "ssid": "11853",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Director of the supplies office of the Syrian Ministry of Defence under the former al-Assad regime, entry point for all arms acquisitions by the Syrian army during the former al-Assad regime."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علي"
     ],
     "PERSON_LAST_NAME": [
       "Al-Salim",
       "السليم",
       "al-Saleem"
     ],
     "FULL_NAME": [
       "Ali Al-Salim",
       "al-Saleem"
     ]
   },
   {
     "ssid": "12352",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.",
       "Hamcho International benefits from and provides support to the former al-Assad regime and is associated with a person benefiting from and supporting the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "11739",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Tel: +963 112316675; Fax: +963 112318875; Website: www.hamshointl.com; E‐mail: info@hamshointl.com and hamshogroup@yahoo.com"
     ],
     "COMPANY_NAME": [
       "Hamcho International",
       "Hamsho International Group"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Hamcho International",
       "Hamsho International Group"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Baghdad Street",
       "P.O. Box 8254"
     ]
   },
   {
     "ssid": "12471",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Front company for the acquisition of sensitive equipment by the CERS."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Tel. + 96311 2121824; +963 11 2121825; +963 11 2131307\nEmail: g.o.eng.ind@net.sy"
     ],
     "COMPANY_NAME": [
       "Handasieh – Organization for Engineering Industries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Handasieh – Organization for Engineering Industries"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Abou Bakr Al-Seddeq St.",
       "P.O. Box 5966",
       "Al-Moutanabi Street",
       "P.O. Box 2849",
       "Baramkeh",
       "P.O. Box 21120"
     ]
   },
   {
     "ssid": "22399",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Transport in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1953-05-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mahmoud",
       "محمود",
       "Ibraheem",
       "ابراهيم",
       "Ibrahim"
     ],
     "PERSON_LAST_NAME": [
       "Sa’iid",
       "سعيد",
       "Said",
       "Sa'eed",
       "Saeed"
     ],
     "FULL_NAME": [
       "Mahmoud Ibraheem Sa’iid Dr.",
       "Said",
       "Ibrahim"
     ]
   },
   {
     "ssid": "11943",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Commander Special Forces under the former al-Assad regime. Responsible for the use of violence against protestors across Syria."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jumah",
       "جمعة"
     ],
     "PERSON_LAST_NAME": [
       "Al-Ahmad",
       "الأحمد",
       "al-Ahmed"
     ],
     "FULL_NAME": [
       "Jumah Al-Ahmad Major General",
       "al-Ahmed"
     ]
   },
   {
     "ssid": "12119",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day under the former al-Assad regime."
     ],
     "other_information": [
       "Position: Commander of the 134th Brigade"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yousef",
       "يوسف"
     ],
     "PERSON_LAST_NAME": [
       "Ismail",
       "إسماعيل",
       "Ismael"
     ],
     "FULL_NAME": [
       "Yousef Ismail Brigadier General",
       "Ismael"
     ]
   },
   {
     "ssid": "11824",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former head of the Department for Internal Security of the General Intelligence Directorate under the former al-Assad regime; involved in violence against the civilian population."
     ],
     "relations": [
       {
         "target_id": "12366",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1956-01-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Tawfiq",
       "توفيق",
       "Tawfik"
     ],
     "PERSON_LAST_NAME": [
       "Younes",
       "يونس",
       "Yunes"
     ],
     "FULL_NAME": [
       "Tawfiq Younes Major General",
       "Tawfik",
       "Yunes"
     ]
   },
   {
     "ssid": "22391",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Education under the former al-Assad regime, appointed in July 2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1962-03-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hazwan",
       "حزوان"
     ],
     "PERSON_LAST_NAME": [
       "Al Wez",
       "وز",
       "Al Wazz"
     ],
     "FULL_NAME": [
       "Hazwan Al Wez Dr.",
       "Al Wazz"
     ]
   },
   {
     "ssid": "11705",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Involved in violence against the civilian population as part of the Shabiha militia under the former al-Assad regime."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 842781 (issued by SY)",
       "passport: 86449 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1961-03-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Munzir",
       "منذر",
       "Jamil",
       "جميل",
       "Mundhir",
       "Monzer"
     ],
     "PERSON_LAST_NAME": [
       "Al-Assad",
       "الأسد"
     ],
     "FULL_NAME": [
       "Munzir Jamil Al-Assad",
       "Mundhir"
     ]
   },
   {
     "ssid": "11947",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of Syrian Military Intelligence, Dara’a Branch, under the former al-Assad regime. Responsible for violence against protesters in Dara’a."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Lu’ai",
       "لؤي",
       "Louay",
       "Loai"
     ],
     "PERSON_LAST_NAME": [
       "al-Ali",
       "العلي"
     ],
     "FULL_NAME": [
       "Lu’ai al-Ali Colonel",
       "Louay"
     ]
   },
   {
     "ssid": "12114",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Commander of military operations in Homs under the former al-Assad regime. Gave orders to shoot protestors in Homs."
     ],
     "other_information": [
       "Position: Commander of the 45th Regiment"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohamed",
       "محمد",
       "Mohammad",
       "Muhammad",
       "Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Maaruf",
       "معروف",
       "Maarouf",
       "Ma'ruf"
     ],
     "FULL_NAME": [
       "Mohamed Maaruf Brigadier General",
       "Mohammad",
       "Maarouf"
     ]
   },
   {
     "ssid": "12235",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Member of the Assad family; sister of former President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to former President Bashar al-Assad, she benefits from and is associated with the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1960-10-24"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Bushra",
       "بشرى",
       "Bouchra"
     ],
     "PERSON_LAST_NAME": [
       "Al-Assad",
       "الأسد",
       "Shawkat",
       "Al Assad"
     ],
     "FULL_NAME": [
       "Bushra Al-Assad",
       "Bouchra",
       "Shawkat",
       "Al Assad"
     ]
   },
   {
     "ssid": "12357",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "11779",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Military Housing Establishment",
       "MILIHOUSE"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Military Housing Establishment",
       "MILIHOUSE"
     ]
   },
   {
     "ssid": "11820",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of Syrian Military Intelligence in the town of Hama under the former al-Assad regime; involved in the crackdown on demonstrators."
     ],
     "DATE_OF_BIRTH": [
       "1964"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد",
       "Muhammad",
       "Mohamed",
       "Mohammed",
       "Muhamad"
     ],
     "PERSON_LAST_NAME": [
       "al-Mufleh",
       "مفلح",
       "al-Muflih"
     ],
     "FULL_NAME": [
       "Mohammad al-Mufleh",
       "Muhammad",
       "al-Muflih"
     ]
   },
   {
     "ssid": "12241",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Member of the Assad family and closely connected to key regime figures; wife of former President Bashar al-Assad. Given the close personal relationship and intrinsic financial relationship to former President Bashar al-Assad, she benefits from and is associated with the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Maiden name: Al Akhras"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 707512830 (issued by SY) expires: 2020-09-22"
     ],
     "DATE_OF_BIRTH": [
       "1975-08-11"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Asma",
       "أسماء",
       "Fawaz"
     ],
     "PERSON_LAST_NAME": [
       "Al-Assad",
       "الأسد",
       "Al Akhras"
     ],
     "FULL_NAME": [
       "Asma Al-Assad",
       "Fawaz",
       "Al Akhras"
     ]
   },
   {
     "ssid": "11955",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Defence under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population in Syria."
     ],
     "DATE_OF_BIRTH": [
       "1950-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Fahd",
       "فهد",
       "Jasim",
       "جاسم",
       "Fahid",
       "Fahed",
       "Jasem",
       "Jassim",
       "Jassem"
     ],
     "PERSON_LAST_NAME": [
       "al-Furayj",
       "الفريج",
       "al-Freij"
     ],
     "FULL_NAME": [
       "Fahd Jasim al-Furayj",
       "Fahid",
       "Jasem",
       "al-Freij"
     ]
   },
   {
     "ssid": "12009",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Deputy Chief of General Staff (Logistics and supplies) under the former al-Assad regime. Responsible for the use of violence against protestors across Syria."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Talal",
       "طلال",
       "Mustafa",
       "مصطفى"
     ],
     "PERSON_LAST_NAME": [
       "Tlass",
       "طلاس"
     ],
     "FULL_NAME": [
       "Talal Mustafa Tlass Lt. General"
     ]
   },
   {
     "ssid": "11836",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading those goods. He has financial interests and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (a.k.a. Al Jazerra, El Jazireh), Dunia TV and Sama Satellite Channel.",
       "Through his company Al Jazira, Ayman Jabir has facilitated the importation of oil from Overseas Petroleum Trading to Syria.",
       "Ayman Jabir benefits from and provides support to the former al-Assad regime, through his business interests. Provides direct support for and plays a leading role in activities of regime-affiliated militias known as Shabiha and/or Suqur as-Sahraa. He is an honorary president of “Wafa lil-Watan” (loyalty to homeland), which is an association providing aid to families of Syrian soldiers and militias.",
       "Associate of Rami Makhlouf through his business activities, and an associate of Maher al-Assad through his role in regime-affiliated militias."
     ],
     "relations": [
       {
         "target_id": "11625",
         "relation_type": "related-to"
       },
       {
         "target_id": "11672",
         "relation_type": "related-to"
       },
       {
         "target_id": "28852",
         "relation_type": "related-to"
       },
       {
         "target_id": "12400",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1967-01-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ayman",
       "أيمن",
       "Aiman"
     ],
     "PERSON_LAST_NAME": [
       "Jabir",
       "جابر",
       "Jaber"
     ],
     "FULL_NAME": [
       "Ayman Jabir",
       "Aiman",
       "Jaber"
     ]
   },
   {
     "ssid": "11959",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "High-ranking officer under the former al-Assad regime. Close to Maher al-Assad and former President Bashar al-Assad. Former positions: Commander of the 40th Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in 2015; Commander of the 2nd Corps in 2016. Involved in the crackdown on the civilian population across Syria, including arbitrary arrests, mass killings and forced displacements of civilian population."
     ],
     "relations": [
       {
         "target_id": "11625",
         "relation_type": "related-to"
       },
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1958-12-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aous",
       "أوس",
       "\"Ali\"",
       "Aws",
       "Aus"
     ],
     "PERSON_LAST_NAME": [
       "Aslan",
       "أصلان"
     ],
     "FULL_NAME": [
       "Aous \"Ali\" Aslan Major General",
       "Aws"
     ]
   },
   {
     "ssid": "12366",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Syrian government agency directly involved in repression under the former al-Assad regime."
     ],
     "COMPANY_NAME": [
       "General Intelligence Directorate"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "General Intelligence Directorate"
     ]
   },
   {
     "ssid": "12124",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Gave orders to troops to shoot at protestors in Mo’adamiyeh under the former al-Assad regime. Head of the Military Security Committee in Hama in 2018."
     ],
     "other_information": [
       "Position: Commander of the 555th Regiment"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jamal",
       "جمال"
     ],
     "PERSON_LAST_NAME": [
       "Yunes",
       "يونس",
       "Younes"
     ],
     "FULL_NAME": [
       "Jamal Yunes Brigadier General",
       "Younes"
     ]
   },
   {
     "ssid": "11951",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Vice President of the Council of Ministers and former Minister of Defence under the former al-Assad regime.",
       "Officer of the rank of General in the Syrian Army, in post after May 2011 under the former al-Assad regime. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the former al-Assad regime and responsible for repression of and violence against the civilian population in Syria."
     ],
     "DATE_OF_BIRTH": [
       "1952-04-28"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علي",
       "Abdullah",
       "عبدالله",
       "Abdallah"
     ],
     "PERSON_LAST_NAME": [
       "Ayyub",
       "أيوب",
       "Ayyoub",
       "Ayub",
       "Ayoub",
       "Ayob"
     ],
     "FULL_NAME": [
       "Ali Abdullah Ayyub",
       "Abdallah",
       "Ayyoub"
     ]
   },
   {
     "ssid": "12451",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Front company for the acquisition of sensitive equipment by the CERS."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Tel: +963 11 2725499; Fax: +963 11 2725399"
     ],
     "COMPANY_NAME": [
       "Business Lab"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Business Lab"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Maysat Square, Al Rasafi Street Bldg. 9",
       "P.O. Box 7155"
     ]
   },
   {
     "ssid": "12570",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Syrian government branch and element of the Syrian Ba’ath Party. Directly involved in repression under the former al-Assad regime. It directed Syrian security forces to use extreme force against demonstrators."
     ],
     "COMPANY_NAME": [
       "Syrian National Security Bureau"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Syrian National Security Bureau"
     ]
   },
   {
     "ssid": "22375",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Tourism under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1964"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Hala",
       "هالة",
       "Mohammad",
       "محمد",
       "Mohamed",
       "Muhammad",
       "Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Al Nasser",
       "الناصر"
     ],
     "FULL_NAME": [
       "Hala Mohammad Al Nasser",
       "Mohamed"
     ]
   },
   {
     "ssid": "22379",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Water Resources in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1954"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bassam",
       "بسام"
     ],
     "PERSON_LAST_NAME": [
       "Hanna",
       "حنا"
     ],
     "FULL_NAME": [
       "Bassam Hanna"
     ]
   },
   {
     "ssid": "11924",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson active in different sectors of the Syrian economy, such as agriculture, real estate, oil and banking. He continues profiting from his business empire that he was able to establish due to his close relations to the former al-Assad regime, via his offshore companies in Lebanon. He has financial relations with high-ranking Syrian officials and the Syrian business elite related to the former al-Assad regime. Co-founder of Cham Holding and shareholder in that company."
     ],
     "relations": [
       {
         "target_id": "12406",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "President of Anbouba for Agricultural Industries Co."
     ],
     "DATE_OF_BIRTH": [
       "1952-03-18"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Issam",
       "عصام"
     ],
     "PERSON_LAST_NAME": [
       "Anbouba",
       "أنبوبا"
     ],
     "FULL_NAME": [
       "Issam Anbouba"
     ]
   },
   {
     "ssid": "22371",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Religious Endowments under the former al-Assad regime. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1958-12-23"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد",
       "Abdul-Sattar",
       "عبد الستار",
       "Muhammad",
       "Mohamed",
       "Mohammed",
       "Abd al-Sattar"
     ],
     "PERSON_LAST_NAME": [
       "Al Sayed",
       "السيد",
       "Al Sayyed"
     ],
     "FULL_NAME": [
       "Mohammad Abdul-Sattar Al Sayed Dr.",
       "Muhammad",
       "Abd al-Sattar",
       "Al Sayyed"
     ]
   },
   {
     "ssid": "12694",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Governor of the Sweida Governorate under the former al-Assad regime, appointed by former President Bashar al-Assad in July 2016. Former Head of the intelligence branch of the Syrian Air Force Intelligence Service (2012-2016). Through his role in the Air Force Intelligence Service, Amer al-Achi is implicated in the repression of the Syrian opposition."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Amer",
       "عامر",
       "Amis",
       "Ammar",
       "Ibrahim",
       "إبراهيم"
     ],
     "PERSON_LAST_NAME": [
       "al-Achi",
       "العشي",
       "al Ashi",
       "Aachi",
       "Ashi"
     ],
     "FULL_NAME": [
       "Amer al-Achi Major General",
       "Amis",
       "Ibrahim",
       "al Ashi"
     ]
   },
   {
     "ssid": "12214",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Education under the former al-Assad regime and current Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. Associated with the former al-Assad regime and its violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1964-08-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Saleh",
       "صالح"
     ],
     "PERSON_LAST_NAME": [
       "Al-Rashed",
       "الراشد"
     ],
     "FULL_NAME": [
       "Saleh Al-Rashed Dr."
     ]
   },
   {
     "ssid": "12335",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Political and Media Advisor to the former President since July 2008 and as such associated with the violent crackdown on the civilian population under the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1953-04-01"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Bouthaina",
       "بثينة",
       "Buthaina"
     ],
     "PERSON_LAST_NAME": [
       "Shaaban",
       "شعبان"
     ],
     "FULL_NAME": [
       "Bouthaina Shaaban",
       "Buthaina"
     ]
   },
   {
     "ssid": "12456",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Front company for the acquisition of sensitive equipment by the CERS."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Tel/Fax: +963 11 4471080"
     ],
     "COMPANY_NAME": [
       "Industrial Solutions"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Industrial Solutions"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Baghdad Street 5",
       "P.O. Box 6394"
     ]
   },
   {
     "ssid": "12461",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Front company for the acquisition of sensitive equipment by the CERS."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Tel.+963 011 5810719; +963 11 4474579; +963 11 5810718; +963 11 5810719\nEmail: info@metallic-sy.com and shaamco@mail.sy"
     ],
     "COMPANY_NAME": [
       "Mechanical Construction Factory (MCF)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Mechanical Construction Factory (MCF)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Industrial Zone, Al-Qadam Road",
       "P.O. Box 35202"
     ]
   },
   {
     "ssid": "22387",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Higher Education under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1951"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد",
       "Yahiya",
       "يحيى",
       "Muhammad",
       "Mohamed",
       "Mohammed",
       "Yehya",
       "Yahya",
       "Yihya",
       "Yihia",
       "Yahia"
     ],
     "PERSON_LAST_NAME": [
       "Moalla",
       "معلا",
       "Mu'la",
       "Ma'la",
       "Muala",
       "Maala",
       "Mala"
     ],
     "FULL_NAME": [
       "Mohammad Yahiya Moalla Dr.",
       "Muhammad",
       "Yehya",
       "Mu'la"
     ]
   },
   {
     "ssid": "12109",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Commander of military operations in Homs, Baniyas and Idlib under the former al-Assad regime."
     ],
     "other_information": [
       "Position: Commander of the 45th Regiment"
     ],
     "DATE_OF_BIRTH": [
       "1958-02-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ghassan",
       "غسان"
     ],
     "PERSON_LAST_NAME": [
       "Afif",
       "عفيف",
       "Afeef"
     ],
     "FULL_NAME": [
       "Ghassan Afif Brigadier General",
       "Afeef"
     ]
   },
   {
     "ssid": "11814",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Business associate of Maher al-Assad and responsible for managing some of his business interests; provides funding to the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "11625",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1967-02-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ra’if",
       "رئيف",
       "Ri’af",
       "Raeef"
     ],
     "PERSON_LAST_NAME": [
       "Al-Quwatly",
       "القوتلي",
       "al-Quwatli",
       "al-Kouatly"
     ],
     "FULL_NAME": [
       "Ra’if Al-Quwatly",
       "Ri’af",
       "al-Quwatli"
     ]
   },
   {
     "ssid": "11937",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Syrian Ambassador to Iran until 2020. Former Minister of Information in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1966"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Adnan",
       "عدنان",
       "Hassan",
       "حسن"
     ],
     "PERSON_LAST_NAME": [
       "Mahmoud",
       "محمود"
     ],
     "FULL_NAME": [
       "Adnan Hassan Mahmoud"
     ]
   },
   {
     "ssid": "22383",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Agriculture and Agrarian Reform under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1951-08-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Subhi",
       "صبحي",
       "Ahmad",
       "أحمد"
     ],
     "PERSON_LAST_NAME": [
       "Al Abdallah",
       "العبدالله",
       "al-Abdullah"
     ],
     "FULL_NAME": [
       "Subhi Ahmad Al Abdallah",
       "al-Abdullah"
     ]
   },
   {
     "ssid": "12466",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Front company for the acquisition of sensitive equipment by the CERS."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Tel: +963 11 5111352; Fax: +963 11 5110117\nEmail: info@syronics.com.sy"
     ],
     "COMPANY_NAME": [
       "Syronics – Syrian Arab Co. for Electronic Industries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Syronics – Syrian Arab Co. for Electronic Industries"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Kaboon Street",
       "P.O. Box 5966"
     ]
   },
   {
     "ssid": "12342",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Held by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "11672",
         "relation_type": "related-to"
       },
       {
         "target_id": "12406",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Bena Properties"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Bena Properties"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Ashrafiyat Sahnaya Rif Dimashq"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Cham Holding Building, Daraa Highway",
       "P.O. Box 9525"
     ]
   },
   {
     "ssid": "12104",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Gave soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal under the former al-Assad regime."
     ],
     "other_information": [
       "Position: Special Forces Commander"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bader",
       "بدر"
     ],
     "PERSON_LAST_NAME": [
       "Aqel",
       "عاقل"
     ],
     "FULL_NAME": [
       "Bader Aqel Major General"
     ]
   },
   {
     "ssid": "11810",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil, plastic and tobacco industry sectors and close business relations with Maher al-Assad. He is linked to smuggling activities.",
       "He benefits from and provides support to the former al-Assad regime, through his business activities.",
       "Associate of Maher al-Assad, including through his business activities."
     ],
     "relations": [
       {
         "target_id": "11625",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Khalid",
       "خالد",
       "Khaled"
     ],
     "PERSON_LAST_NAME": [
       "Qaddur",
       "قدور",
       "Qadour",
       "Qaddour",
       "Kaddour"
     ],
     "FULL_NAME": [
       "Khalid Qaddur",
       "Khaled",
       "Qadour"
     ]
   },
   {
     "ssid": "11931",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Justice under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population. Former Head of Military Court. Member of the High Judicial Council."
     ],
     "DATE_OF_BIRTH": [
       "1943"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Tayseer",
       "تيسير",
       "Qala",
       "قلا"
     ],
     "PERSON_LAST_NAME": [
       "Awwad",
       "عواد"
     ],
     "FULL_NAME": [
       "Tayseer Qala Awwad"
     ]
   },
   {
     "ssid": "12346",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Held by Rami Makhlouf; provides funding to the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "11672",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Tel: +963 112110059 / 963 112110043; Fax: +963 933333149"
     ],
     "COMPANY_NAME": [
       "Al Mashreq Investment Fund (AMIF)",
       "Sunduq Al Mashrek Al Istithmari"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al Mashreq Investment Fund (AMIF)",
       "Sunduq Al Mashrek Al Istithmari"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 108"
     ]
   },
   {
     "ssid": "12671",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Police officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bassam",
       "بسام"
     ],
     "PERSON_LAST_NAME": [
       "al-Misri",
       "المصري"
     ],
     "FULL_NAME": [
       "Bassam al-Misri"
     ]
   },
   {
     "ssid": "22476",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by Union sanctions for the former al-Assad government."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Fax: +963 11 4471081"
     ],
     "COMPANY_NAME": [
       "Megatrade"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Megatrade"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Aleppo Street",
       "P.O. Box 5966"
     ]
   },
   {
     "ssid": "22359",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1952"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Qadri",
       "قدري",
       "Kadri"
     ],
     "PERSON_LAST_NAME": [
       "Jamil",
       "جميل",
       "Jameel"
     ],
     "FULL_NAME": [
       "Qadri Jamil Dr.",
       "Kadri",
       "Jameel"
     ]
   },
   {
     "ssid": "11903",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of General Intelligence Directorate’s Information Branch under the former al-Assad regime. Directly involved in repression of and violence against the civilian population in Syria."
     ],
     "DATE_OF_BIRTH": [
       "1957-05-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ghassan",
       "غسان"
     ],
     "PERSON_LAST_NAME": [
       "Khalil",
       "خليل",
       "Khaleel"
     ],
     "FULL_NAME": [
       "Ghassan Khalil Brigadier-General",
       "Khaleel"
     ]
   },
   {
     "ssid": "22471",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Razan Othman has close personal and financial relations with Rami Makhlouf, cousin of former President Bashar al-Assad and principal financer of the regime, who has been designated by the Council. As such, associated with the former al-Assad regime, and benefiting from it, notably through investments in the real estate sector."
     ],
     "relations": [
       {
         "target_id": "11672",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman"
     ],
     "PERSON_NATIONAL_ID": [
       "id-card: 06090034007 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1977-01-31"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Razan",
       "رزان"
     ],
     "PERSON_LAST_NAME": [
       "Othman",
       "عثمان"
     ],
     "FULL_NAME": [
       "Razan Othman"
     ]
   },
   {
     "ssid": "12675",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former head of the foreign branch of General Intelligence (Branch 279) under the former al-Assad regime. As such, responsible for General Intelligence arrangements in Syrian embassies."
     ],
     "DATE_OF_BIRTH": [
       "1957"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ahmed",
       "أحمد",
       "Ahmad"
     ],
     "PERSON_LAST_NAME": [
       "al-Jarroucheh",
       "الجاروشة",
       "al-Jarousha",
       "al-Jarousheh",
       "al-Jaroucha",
       "al-Jarouchah",
       "al-Jaroucheh"
     ],
     "FULL_NAME": [
       "Ahmed al-Jarroucheh Major General",
       "Ahmad",
       "al-Jarousha"
     ]
   },
   {
     "ssid": "12312",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Governor and Chairman of the Board of Directors of the Central Bank of Syria.",
       "Adib Mayaleh controlled the Syrian banking sector and managed the Syrian money supply through the issue and withdrawal of bank notes and control of the foreign exchange rate value of the Syrian Pound. Through his role at the Central Bank of Syria, Adib Mayaleh provided economic and financial support to the former al-Assad regime.",
       "Former Minister of Economy and Foreign Trade in power after May 2011 under the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1955-05-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Adib",
       "أديب",
       "André"
     ],
     "PERSON_LAST_NAME": [
       "Mayaleh",
       "ميالة",
       "Mayard"
     ],
     "FULL_NAME": [
       "Adib Mayaleh",
       "André Mayard"
     ]
   },
   {
     "ssid": "12560",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Syrian government branch directly involved in repression under the former al-Assad regime."
     ],
     "other_information": [
       "Tel: +963 11 7770700"
     ],
     "COMPANY_NAME": [
       "Ministry of Defence"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ministry of Defence"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Umayyad Square"
     ]
   },
   {
     "ssid": "11907",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Shabiha militia under the former al-Assad regime. Associate of Maher al-Assad for the Shabiha militia. Directly involved in repression of and violence against the civilian population, and in coordination of Shabiha militia groups."
     ],
     "relations": [
       {
         "target_id": "11625",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammed",
       "محمد",
       "Mohammad",
       "Muhammad",
       "Mohamed"
     ],
     "PERSON_LAST_NAME": [
       "Jabir",
       "جابر",
       "Jaber"
     ],
     "FULL_NAME": [
       "Mohammed Jabir",
       "Mohammad",
       "Jaber"
     ]
   },
   {
     "ssid": "12208",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Industry under the former al-Assad regime. Former Minister of Education and current business development consultant in the Ministry of Local Administration. Associated with the former al-Assad regime and its violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1955-09-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Adnan",
       "عدنان"
     ],
     "PERSON_LAST_NAME": [
       "Slakho",
       "سلاخو"
     ],
     "FULL_NAME": [
       "Adnan Slakho Dr."
     ]
   },
   {
     "ssid": "11912",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in the Amir Group and Cham Holding, two conglomerates with interests in the real estate, tourism, transport and finance sectors. President of the Syria-Russia Business Council and plays a significant role in the economic relations with the Russian Federation through the Syria-Russia Business Council.",
       "Samir Hassan supports the former al-Assad regime with cash donations.",
       "Samir Hassan is associated with persons benefitting from or supporting the former al-Assad regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefit from the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "11672",
         "relation_type": "related-to"
       },
       {
         "target_id": "11924",
         "relation_type": "related-to"
       },
       {
         "target_id": "12406",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1953-08-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Samir",
       "سمير"
     ],
     "PERSON_LAST_NAME": [
       "Hassan",
       "حسن"
     ],
     "FULL_NAME": [
       "Samir Hassan"
     ]
   },
   {
     "ssid": "22482",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by Union sanctions for the former al-Assad government."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Expert Partners"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Expert Partners"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Rukn Addin, Saladin Street, Building 5",
       "P.O. Box 7006"
     ]
   },
   {
     "ssid": "11916",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria linked to the former al-Assad regime. He is the founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with former President Bashar al-Assad’s family. Former member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the former al-Assad regime (buses and tank loaders). He is therefore benefiting from and supporting the former al-Assad regime."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 0000092405 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1951-06-02"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Tarif",
       "طريف"
     ],
     "PERSON_LAST_NAME": [
       "Akhras",
       "أخرس",
       "Al Akhras",
       "الأخرس"
     ],
     "FULL_NAME": [
       "Tarif Akhras",
       "Al Akhras"
     ]
   },
   {
     "ssid": "12565",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Syrian government branch directly involved in repression under the former al-Assad regime."
     ],
     "other_information": [
       "Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404"
     ],
     "COMPANY_NAME": [
       "Ministry of Interior"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ministry of Interior"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Merjeh Square"
     ]
   },
   {
     "ssid": "12201",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Oil and Mineral Resources under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1944-02-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sufian",
       "سفيان"
     ],
     "PERSON_LAST_NAME": [
       "Allaw",
       "علاو"
     ],
     "FULL_NAME": [
       "Sufian Allaw"
     ]
   },
   {
     "ssid": "12687",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Head of the Syrian Air Force Intelligence Service under the former al-Assad regime. Former deputy director of the Air Force Intelligence Service and previously in charge of the missions branch of the Air Force Intelligence Service which, in cooperation with the special operations branch, manages the elite troops of the Air Force Intelligence Service, who play an important role in the repression conducted by the former al-Assad regime. As such, Ghassan Jaoudat Ismail is one of the top military leaders directly implementing the violent repression of opponents conducted by the former al-Assad regime as well as practices of disappearance of civilians."
     ],
     "DATE_OF_BIRTH": [
       "1959-01-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ghassan",
       "غسان",
       "Jaoudat",
       "جودت"
     ],
     "PERSON_LAST_NAME": [
       "Ismail",
       "إسماعيل",
       "Ismael"
     ],
     "FULL_NAME": [
       "Ghassan Jaoudat Ismail General",
       "Ismael"
     ]
   },
   {
     "ssid": "12445",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Provides support to the Syrian army under the former al-Assad regime for the acquisition of equipment used for the surveillance and repression of demonstrators under the former al-Assad regime.",
       "Operating in the chemical weapons proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them."
     ],
     "COMPANY_NAME": [
       "Centre d’études et de recherches syrien (CERS)",
       "Centre d’Etude et de Recherche Scientifique (CERS)",
       "Scientific Studies and Research Centre (SSRC))",
       "Centre de Recherche de Kaboun"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Centre d’études et de recherches syrien (CERS)",
       "Centre d’Etude et de Recherche Scientifique (CERS)",
       "Scientific Studies and Research Centre (SSRC))",
       "Centre de Recherche de Kaboun"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Barzeh Street",
       "P.O. Box 4470"
     ]
   },
   {
     "ssid": "22459",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former State Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jamal",
       "جمال",
       "Sha’ban",
       "شعبان",
       "Shaaban"
     ],
     "PERSON_LAST_NAME": [
       "Shaheen",
       "شاهين"
     ],
     "FULL_NAME": [
       "Jamal Sha’ban Shaheen",
       "Shaaban"
     ]
   },
   {
     "ssid": "12094",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Gave orders to troops to shoot protestors in Duma, under the former al-Assad regime."
     ],
     "other_information": [
       "Position: Commander of the 65th Brigade"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jihad",
       "جهاد",
       "Mohamed",
       "محمد",
       "Mohammad",
       "Muhammad",
       "Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Sultan",
       "سلطان"
     ],
     "FULL_NAME": [
       "Jihad Mohamed Sultan Brigadier General",
       "Mohammad"
     ]
   },
   {
     "ssid": "12099",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011, under the former al-Assad regime."
     ],
     "other_information": [
       "Position: Commander of the military operations in Idlib"
     ],
     "DATE_OF_BIRTH": [
       "1955-10-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Fo'ad",
       "فؤاد",
       "Fouad",
       "Fu'ad"
     ],
     "PERSON_LAST_NAME": [
       "Hamoudeh",
       "حمودة",
       "Hammoudeh",
       "Hammoude",
       "Hammouda",
       "Hammoudah"
     ],
     "FULL_NAME": [
       "Fo'ad Hamoudeh Major General",
       "Fouad",
       "Hammoudeh"
     ]
   },
   {
     "ssid": "22451",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former State Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Najm-eddin",
       "نجم الدين",
       "Nejm-eddin",
       "Nejm-eddeen",
       "Nejm-addin",
       "Nejm-addeen",
       "Najm-addeen",
       "Najm-addin",
       "Najm-eddeen"
     ],
     "PERSON_LAST_NAME": [
       "Khreit",
       "خريط",
       "Khrait"
     ],
     "FULL_NAME": [
       "Najm-eddin Khreit",
       "Nejm-eddin",
       "Khrait"
     ]
   },
   {
     "ssid": "22455",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former State Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdullah",
       "عبدالله",
       "Khaleel",
       "خليل",
       "Abdallah",
       "Khalil"
     ],
     "PERSON_LAST_NAME": [
       "Hussein",
       "حسين",
       "Hussain"
     ],
     "FULL_NAME": [
       "Abdullah Khaleel Hussein",
       "Abdallah",
       "Khalil",
       "Hussain"
     ]
   },
   {
     "ssid": "12659",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Deputy assistant to the Head of the Political Security Division under the former al-Assad regime. Former site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Taha",
       "طه"
     ],
     "PERSON_LAST_NAME": [
       "Taha",
       "طه"
     ],
     "FULL_NAME": [
       "Taha Taha Brigadier General"
     ]
   },
   {
     "ssid": "12417",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Construction of military barracks, border post barracks and other buildings for army needs under the former al-Assad regime."
     ],
     "other_information": [
       "Tel: +963 11 6858111; Mobile: +963 933 240231"
     ],
     "COMPANY_NAME": [
       "Ramak Constructions Co."
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Ramak Constructions Co."
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Dara'a Highway"
     ]
   },
   {
     "ssid": "12411",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army under the former al-Assad regime."
     ],
     "other_information": [
       "Tel: +963 11 2212345; Fax: +963 11 44694450; Email: sales@eltelme.com; Company owner: Maher Dsouki; Websites: www.eltelme.com, www.abrajtec.com"
     ],
     "COMPANY_NAME": [
       "El-Tel. Co.",
       "El-Tel. Middle East Company",
       "Abraj Tech"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "El-Tel. Co.",
       "El-Tel. Middle East Company",
       "Abraj Tech"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Dair Ali Jordan Highway",
       "P.O. Box 13052"
     ]
   },
   {
     "ssid": "11685",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Officer of the rank of Major-General in the Syrian Air Force in post after May 2011 under the former al-Assad regime. Former head of the Syrian Air Force Intelligence in post after May 2011 and until July 2019. Responsible for violent repression of the civilian population in Syria."
     ],
     "other_information": [
       "Former Head of Syrian Air Force Intelligence"
     ],
     "DATE_OF_BIRTH": [
       "1953-07-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jamil",
       "جميل",
       "Jameel"
     ],
     "PERSON_LAST_NAME": [
       "Hassan",
       "حسن",
       "al-Hassan"
     ],
     "FULL_NAME": [
       "Jamil Hassan",
       "Jameel",
       "al-Hassan"
     ]
   },
   {
     "ssid": "12651",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of Branch 318 (Homs) of the General Intelligence Directorate under the former al-Assad regime. Responsible for the torture of opponents in custody."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Firas",
       "فراس"
     ],
     "PERSON_LAST_NAME": [
       "Al-Hamed",
       "الحامد",
       "al-Hamid"
     ],
     "FULL_NAME": [
       "Firas Al-Hamed Brigadier General",
       "al-Hamid"
     ]
   },
   {
     "ssid": "12655",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Head of the Security Committee of the Southern Region from 2018 to 2020 under the former al-Assad regime. Former Head of the General Security Directorate. Major General. From April 2012 to 2 December 2018, was head of the Homs branch of the Political Security Directorate (succeeded Brigadier General Nasr al-Ali). Since 3 December 2018, head of the Political Security Directorate. Director of the General Intelligence Department since 2019. Responsible for the torture of opponents in custody."
     ],
     "DATE_OF_BIRTH": [
       "1960-09-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hussam",
       "حسام",
       "Husam",
       "Housam",
       "Houssam"
     ],
     "PERSON_LAST_NAME": [
       "Luqa",
       "لوقا",
       "Louqa",
       "Louca",
       "Louka",
       "Luka"
     ],
     "FULL_NAME": [
       "Hussam Luqa Major General",
       "Husam",
       "Louqa"
     ]
   },
   {
     "ssid": "12781",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "President of the Aleppo Chamber of Industry; Chairman of the Federation of Chambers of Industry since 16.12.2018. Vice-Chairman of Cham Holding. Provides economic support to the former al-Assad regime. Member of Syrian Parliament since 2016."
     ],
     "relations": [
       {
         "target_id": "12406",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Son of Ahmad Chehabi."
     ],
     "DATE_OF_BIRTH": [
       "1972-09-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Fares",
       "فارس"
     ],
     "PERSON_LAST_NAME": [
       "Chehabi",
       "شهابي",
       "Shihabi",
       "Chihabi"
     ],
     "FULL_NAME": [
       "Fares Chehabi",
       "Shihabi"
     ]
   },
   {
     "ssid": "12663",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Police officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bassel",
       "باسل",
       "Basel"
     ],
     "PERSON_LAST_NAME": [
       "Bilal",
       "بلال"
     ],
     "FULL_NAME": [
       "Bassel Bilal",
       "Basel"
     ]
   },
   {
     "ssid": "12422",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf."
     ],
     "relations": [
       {
         "target_id": "11672",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Tel: +963 11 5327266; Mobile: +963 933 526812; +963 932 878282; Fax: +963 11 5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco"
     ],
     "COMPANY_NAME": [
       "Souruh Company",
       "SOROH Al Cham Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Souruh Company",
       "SOROH Al Cham Company"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Adra Free Zone Area"
     ]
   },
   {
     "ssid": "12667",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Police officer under the former al-Assad regime at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ahmad",
       "أحمد",
       "Ahmed"
     ],
     "PERSON_LAST_NAME": [
       "Kafan",
       "كفان"
     ],
     "FULL_NAME": [
       "Ahmad Kafan",
       "Ahmed"
     ]
   },
   {
     "ssid": "22439",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs under the former al-Assad regime. Chair of the Intifada wing of the Syrian Social Nationalist Party. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1962-07-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali"
     ],
     "PERSON_LAST_NAME": [
       "Hadar",
       "Haidar"
     ],
     "FULL_NAME": [
       "Ali Hadar",
       "Haidar"
     ]
   },
   {
     "ssid": "12074",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Duma, Abasiyeh, Duma, under the former al-Assad regime."
     ],
     "other_information": [
       "Position: Commander of the 4th Division"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Muhammad",
       "محمد",
       "Ali",
       "علي",
       "Mohammad",
       "Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Durgham"
     ],
     "FULL_NAME": [
       "Muhammad Ali Durgham Major General",
       "Mohammad"
     ]
   },
   {
     "ssid": "12195",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Telecommunications and Technology under the former al-Assad regime, in office until at least April 2014. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Former Head of Planning and International Cooperation Agency (PICC). The PICC is a government agency, affiliated to the Prime Ministry and produces, in particular, the five-year plans that provide the broad guidelines for the Government’s economic and development policies."
     ],
     "DATE_OF_BIRTH": [
       "1964"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Emad",
       "عماد",
       "Abdul-Ghani",
       "عبدالغني",
       "Imad",
       "Abdul Ghani"
     ],
     "PERSON_LAST_NAME": [
       "Sabouni",
       "صابوني",
       "Al Sabuni"
     ],
     "FULL_NAME": [
       "Emad Abdul-Ghani Sabouni",
       "Imad",
       "Abdul Ghani",
       "Al Sabuni"
     ]
   },
   {
     "ssid": "22431",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Justice in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Najm",
       "نجم",
       "Hamad",
       "حمد",
       "Nejm"
     ],
     "PERSON_LAST_NAME": [
       "Al Ahmad",
       "الأحمد",
       "al-Ahmed"
     ],
     "FULL_NAME": [
       "Najm Hamad Al Ahmad",
       "Nejm",
       "al-Ahmed"
     ]
   },
   {
     "ssid": "22435",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Health in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1959"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdul-Salam",
       "عبدالسلام"
     ],
     "PERSON_LAST_NAME": [
       "Al Nayef",
       "النايف"
     ],
     "FULL_NAME": [
       "Abdul-Salam Al Nayef Dr."
     ]
   },
   {
     "ssid": "11668",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former head of Political Security in Banyas under the former al-Assad regime, involved in violence against demonstrators in Baida. Promoted to the rank of Colonel in 2018."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Amjad",
       "أمجد"
     ],
     "PERSON_LAST_NAME": [
       "Abbas",
       "عباس",
       "al-Abbas"
     ],
     "FULL_NAME": [
       "Amjad Abbas",
       "al-Abbas"
     ]
   },
   {
     "ssid": "12639",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of the Latakia Branch of the Syrian Air Force Intelligence Service under the former al-Assad regime. Responsible for the torture of opponents in custody."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Suhail",
       "سهيل",
       "Suheil"
     ],
     "PERSON_LAST_NAME": [
       "Al-Abdullah",
       "العبدالله",
       "al-Abdallah"
     ],
     "FULL_NAME": [
       "Suhail Al-Abdullah Brigadier General",
       "Suheil",
       "al-Abdallah"
     ]
   },
   {
     "ssid": "12079",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Ordered troops to shoot protestors in Baniyas and Deraa, under the former al-Assad regime."
     ],
     "other_information": [
       "Position: Commander of the 35th Special Forces Regiment"
     ],
     "DATE_OF_BIRTH": [
       "1962-03-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ramadan",
       "رمضان",
       "Mahmoud",
       "محمود"
     ],
     "PERSON_LAST_NAME": [
       "Ramadan",
       "رمضان"
     ],
     "FULL_NAME": [
       "Ramadan Mahmoud Ramadan Major General"
     ]
   },
   {
     "ssid": "11660",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Director of the National Security Bureau since July 2019 under the former al-Assad regime. Former Head of the General Security Directorate; involved in violence against demonstrators."
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: D000001300 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1951-05-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Muhammad",
       "محمد",
       "Dib",
       "ديب",
       "Mohammed",
       "Mohamed"
     ],
     "PERSON_LAST_NAME": [
       "Zaytun",
       "زيتون",
       "Zeitoun",
       "Zeitun"
     ],
     "FULL_NAME": [
       "Muhammad Dib Zaytun",
       "Mohammed",
       "Zeitoun"
     ]
   },
   {
     "ssid": "12631",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of the Homs Branch of the Syrian Air Force Intelligence Service under the former al-Assad regime. Responsible for the torture of opponents in custody as well as killings of peaceful protesters."
     ],
     "DATE_OF_BIRTH": [
       "1958-02-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jawdat",
       "جودت"
     ],
     "PERSON_LAST_NAME": [
       "al-Ahmed",
       "الأحمد",
       "al-Ahmad"
     ],
     "FULL_NAME": [
       "Jawdat al-Ahmed Brigadier General",
       "al-Ahmad"
     ]
   },
   {
     "ssid": "11784",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of “Baqiayt Allah”, cultural organisation of the Islamic Revolutionary Guard Corps. General Commander of the Islamic Revolutionary Guard Corps until 21.4.2019, involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria."
     ],
     "relations": [
       {
         "target_id": "12378",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1957-09-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد",
       "Ali",
       "علي",
       "Mohamed",
       "Muhammad",
       "Mohammed",
       "Aziz"
     ],
     "PERSON_LAST_NAME": [
       "Jafari",
       "جعفري",
       "Jaafari",
       "Ja’fari",
       "Jafari-Naja-fabadi"
     ],
     "FULL_NAME": [
       "Mohammad Ali Jafari Brigadier Commander",
       "Mohamed",
       "Aziz",
       "Jaafari"
     ]
   },
   {
     "ssid": "12635",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "High-ranking officer at the Syrian Air Force Intelligence Service under the former al-Assad regime. Former Head of the Deraa branch of the air force’s intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody as well as the violent repression of peaceful protests in the southern region."
     ],
     "DATE_OF_BIRTH": [
       "1961-04-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Qusay",
       "قصي",
       "Ibrahim",
       "إبراهيم"
     ],
     "PERSON_LAST_NAME": [
       "Mihoub",
       "ميهوب"
     ],
     "FULL_NAME": [
       "Qusay Ibrahim Mihoub Colonel"
     ]
   },
   {
     "ssid": "22443",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former State Minister for Environmental Affairs under the former al-Assad regime, in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1962"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Nazeera",
       "نظيرة",
       "Farah",
       "فرح",
       "Nazira",
       "Nadheera",
       "Nadhira"
     ],
     "PERSON_LAST_NAME": [
       "Sarkees",
       "سركيس",
       "Sarkis"
     ],
     "FULL_NAME": [
       "Nazeera Farah Sarkees Dr.",
       "Nazira",
       "Sarkis"
     ]
   },
   {
     "ssid": "11679",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011 under the former al-Assad regime.",
       "Deputy Director of the National Security Bureau of the Ba’ath Party. Former Head of the Syrian Military Intelligence Directorate. Involved in violent repression of the civilian population in Syria."
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: D0005788 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1953-02-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abd al-Fatah",
       "عبد الفتاح"
     ],
     "PERSON_LAST_NAME": [
       "Qudsiyah",
       "قدسية"
     ],
     "FULL_NAME": [
       "Abd al-Fatah Qudsiyah"
     ]
   },
   {
     "ssid": "12647",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of Branch 285 (Damascus) of the General Intelligence Directorate (replaced Brigadier General Hussam Fendi at the end of 2011) under the former al-Assad regime. Responsible for the torture of opponents in custody."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ibrahim",
       "إبراهيم"
     ],
     "PERSON_LAST_NAME": [
       "Ma’ala",
       "معلى",
       "معلا",
       "Maala",
       "Maale",
       "Ma'la"
     ],
     "FULL_NAME": [
       "Ibrahim Ma’ala Brigadier General",
       "Maala"
     ]
   },
   {
     "ssid": "12406",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Controlled by Rami Makhlouf; second-largest holding company in Syria, benefiting from and supporting the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "11672",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Tel: +963 11 9962; +963 11 668 14000; +963 11 673 1044; Fax: +963 11 673 1274; Email: info@chamholding.sy; Website: www.chamholding.sy"
     ],
     "COMPANY_NAME": [
       "Cham Holding"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Cham Holding"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Ashrafiyat Sahnaya"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Rif Dimashq"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Cham Holding Building Daraa Highway",
       "P.O. Box 9525"
     ]
   },
   {
     "ssid": "11672",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.",
       "He furnishes financing and support to the former al-Assad regime, through his business interests.",
       "He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       },
       {
         "target_id": "12346",
         "relation_type": "related-to"
       },
       {
         "target_id": "12342",
         "relation_type": "related-to"
       },
       {
         "target_id": "12406",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 000098044 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1969-07-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Rami",
       "رامي"
     ],
     "PERSON_LAST_NAME": [
       "Makhlouf",
       "مخلوف"
     ],
     "FULL_NAME": [
       "Rami Makhlouf"
     ]
   },
   {
     "ssid": "12089",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Gave orders to troops to shoot protestors in Duma, under the former al-Assad regime."
     ],
     "other_information": [
       "Position: Commander of the 3rd Division"
     ],
     "DATE_OF_BIRTH": [
       "1954-02-16"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Naim",
       "نعيم",
       "Jasem",
       "جاسم",
       "Naaeem",
       "Naeem",
       "Na'eem",
       "Naaim",
       "Na'im"
     ],
     "PERSON_LAST_NAME": [
       "Suleiman",
       "سليمان"
     ],
     "FULL_NAME": [
       "Naim Jasem Suleiman Major General",
       "Naaeem"
     ]
   },
   {
     "ssid": "12400",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Addounia TV has incited violence against the civilian population in Syria under the former al-Assad regime."
     ],
     "other_information": [
       "Tel: +963 11 5667274; +963 11 5667271; Fax: +963 11 5667272; Website: http://www.addounia.tv; Relatives/business associates/entities or partners/links: SAMA TV (sister company); website: www.sama-tv.net"
     ],
     "COMPANY_NAME": [
       "Addounia TV",
       "Dounia TV"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Addounia TV",
       "Dounia TV"
     ]
   },
   {
     "ssid": "11799",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Director of the Islamic Revolutionary Guard Corps Intelligence Service. Former Deputy Commander for Intelligence of the Islamic Revolutionary Guard Corps, involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria."
     ],
     "relations": [
       {
         "target_id": "12378",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1963"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hossein",
       "حسين",
       "Hassan",
       "Hosein",
       "Hussayn",
       "Hojjatoleslam"
     ],
     "PERSON_LAST_NAME": [
       "Taeb",
       "طائب",
       "Ta’eb"
     ],
     "FULL_NAME": [
       "Hossein Taeb",
       "Hassan",
       "Ta’eb",
       "Hojjatoleslam"
     ]
   },
   {
     "ssid": "12643",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of the Latakia branch of the General Intelligence Directorate under the former al-Assad regime. Responsible for the torture of opponents in custody."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Khudr",
       "خضر"
     ],
     "PERSON_LAST_NAME": [
       "Khudr",
       "خضر"
     ],
     "FULL_NAME": [
       "Khudr Khudr Brigadier General"
     ]
   },
   {
     "ssid": "22415",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Culture in power after May 2011 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1955"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Lubana",
       "لبانة",
       "Lubanah"
     ],
     "PERSON_LAST_NAME": [
       "Mushaweh",
       "مشوح",
       "Mshaweh",
       "Mshawweh",
       "Mushawweh"
     ],
     "FULL_NAME": [
       "Lubana Mushaweh Dr.",
       "Lubanah",
       "Mshaweh"
     ]
   },
   {
     "ssid": "12292",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of State under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yousef",
       "يوسف",
       "Suleiman",
       "سليمان"
     ],
     "PERSON_LAST_NAME": [
       "Al-Ahmad",
       "الأحمد",
       "Al-Ahmed"
     ],
     "FULL_NAME": [
       "Yousef Suleiman Al-Ahmad",
       "Al-Ahmed"
     ]
   },
   {
     "ssid": "12053",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Presidential Guard. Military official under the former al-Assad regime involved in the violence in Homs."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Maan",
       "معن",
       "Ma'an"
     ],
     "PERSON_LAST_NAME": [
       "Jdiid",
       "جديد",
       "Jdid",
       "Jedid",
       "Jedeed",
       "Jadeed",
       "Jdeed"
     ],
     "FULL_NAME": [
       "Maan Jdiid Captain",
       "Ma'an",
       "Jdid"
     ]
   },
   {
     "ssid": "22419",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Labour and Social Affairs under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1968"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jassem",
       "Mohammad",
       "Jasem",
       "Mohamed",
       "Muhammad",
       "Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Zakaria"
     ],
     "FULL_NAME": [
       "Jassem Mohammad Zakaria Dr.",
       "Jasem",
       "Mohamed"
     ]
   },
   {
     "ssid": "22411",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Oil and Mineral Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1954-09-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sa’iid",
       "سعيد",
       "Hneidi",
       "هنيدي",
       "Sa'id",
       "Sa'eed",
       "Saeed"
     ],
     "PERSON_LAST_NAME": [
       "Ma’thi",
       "معذى",
       "Mu'zi",
       "Mu'dhi",
       "Ma'dhi",
       "Ma'zi",
       "Maazi"
     ],
     "FULL_NAME": [
       "Sa’iid Ma’thi Hneidi",
       "Sa'id",
       "Mu'zi"
     ]
   },
   {
     "ssid": "11646",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Head of the Political Security Directorate in Dara’a under the former al-Assad regime. Involved in violence against demonstrators. Member of the Assad family; cousin of former President Bashar al-Assad."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Rank: Brigadier General"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Atif",
       "عاطف",
       "Atef",
       "Atej"
     ],
     "PERSON_LAST_NAME": [
       "Najib",
       "نجيب",
       "Najeeb"
     ],
     "FULL_NAME": [
       "Atif Najib",
       "Atef",
       "Najeeb"
     ]
   },
   {
     "ssid": "12614",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Deputy Head of Branch 291 of the army’s intelligence service under the former al-Assad regime. Responsible for the torture of opponents in custody."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Salah",
       "صلاح"
     ],
     "PERSON_LAST_NAME": [
       "Hamad",
       "حمد"
     ],
     "FULL_NAME": [
       "Salah Hamad Brigadier General"
     ]
   },
   {
     "ssid": "12618",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former (2009-2014) Head of Branch 235 a.k.a. “Palestine” (Damascus) of the army’s intelligence service under the former al-Assad regime, which is at the centre of the army’s apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody."
     ],
     "DATE_OF_BIRTH": [
       "1946-11-02"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Muhammad",
       "محمد",
       "Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Khallouf",
       "خلوف"
     ],
     "FULL_NAME": [
       "Muhammad Khallouf Brigadier General",
       "Mohammed",
       "Abou Ezzat"
     ]
   },
   {
     "ssid": "12057",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Political Security Division. Military official under the former al-Assad regime involved in the violence in Homs."
     ],
     "DATE_OF_BIRTH": [
       "1950-10-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد",
       "Mohamed",
       "Muhammad",
       "Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Al-Shaar",
       "الشعار",
       "al-Chaar",
       "al-Sha'ar",
       "al-Cha'ar"
     ],
     "FULL_NAME": [
       "Mohammad Al-Shaar",
       "Mohamed",
       "al-Chaar"
     ]
   },
   {
     "ssid": "12299",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of State under the former al-Assad regime. Associated with the former al-Assad regime and its violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1953"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hassan",
       "حسان",
       "حسن"
     ],
     "PERSON_LAST_NAME": [
       "al-Sari",
       "الساري"
     ],
     "FULL_NAME": [
       "Hassan al-Sari"
     ]
   },
   {
     "ssid": "11641",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of the Interior under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Vice Chair of the National Progressive Front of Syria."
     ],
     "DATE_OF_BIRTH": [
       "1956-10-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Ibrahim"
     ],
     "PERSON_LAST_NAME": [
       "Al-Sha’ar"
     ],
     "FULL_NAME": [
       "Mohammad Ibrahim Al-Sha’ar"
     ]
   },
   {
     "ssid": "11761",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessman operating in Syria linked to the former al-Assad regime. He has business interests in several Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).",
       "He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad. In 2020, Ehab Makhlouf took over Rami Makhlouf’s business activities and the Syrian government granted him the contracts to operate and manage the duty-free markets across the country."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "n"
     ],
     "DATE_OF_BIRTH": [
       "1973-01-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ihab",
       "إيهاب",
       "Ehab",
       "Iehab"
     ],
     "PERSON_LAST_NAME": [
       "Makhlouf",
       "مخلوف"
     ],
     "FULL_NAME": [
       "Ihab Makhlouf",
       "Ehab"
     ]
   },
   {
     "ssid": "12610",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Head of Branch 291 (Damascus) of the army’s intelligence service under the former al-Assad regime. Responsible for the torture of opponents in custody."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Burhan",
       "برهان"
     ],
     "PERSON_LAST_NAME": [
       "Qadour",
       "قدور",
       "Qaddour",
       "Qaddur"
     ],
     "FULL_NAME": [
       "Burhan Qadour Brigadier General",
       "Qaddour"
     ]
   },
   {
     "ssid": "11886",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Idlib Syrian Military Intelligence (SMI) Branch Chief under the former al-Assad regime. Directly involved in repression of and violence against the civilian population in Idlib province."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Nawful",
       "نوفل",
       "Nawfal",
       "Nofal",
       "Nawfel"
     ],
     "PERSON_LAST_NAME": [
       "Al-Husayn",
       "الحسين",
       "al-Hussain",
       "al-Hussein"
     ],
     "FULL_NAME": [
       "Nawful Al-Husayn Brigadier-General",
       "Nawfal",
       "al-Hussain"
     ]
   },
   {
     "ssid": "12181",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Prime Minister, in office until 3.7.2016, and former Minister of Health under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population. Chair of the Board of Trustees of the Qasyoun Private University."
     ],
     "DATE_OF_BIRTH": [
       "1964"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Wael",
       "وائل",
       "Nader",
       "نادر"
     ],
     "PERSON_LAST_NAME": [
       "Al-Halqi",
       "الحلقي",
       "al-Halki"
     ],
     "FULL_NAME": [
       "Wael Nader Al-Halqi Dr.",
       "al-Halki"
     ]
   },
   {
     "ssid": "22427",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Industry under the former al-Assad regime. As a former Government Minister shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1961"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Adnan",
       "عدنان",
       "Abdo",
       "عبدو",
       "Abdou"
     ],
     "PERSON_LAST_NAME": [
       "Al Sikhny",
       "السخني",
       "al-Sikhni",
       "al-Sekhny",
       "al-Sekhni"
     ],
     "FULL_NAME": [
       "Adnan Abdo Al Sikhny Dr.",
       "Abdou",
       "al-Sikhni"
     ]
   },
   {
     "ssid": "12061",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Political Security Division. Military official under the former al-Assad regime involved in the violence in Homs."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Khald",
       "خالد",
       "Khaled"
     ],
     "PERSON_LAST_NAME": [
       "Al-Taweel",
       "الطويل",
       "Al-Tawil"
     ],
     "FULL_NAME": [
       "Khald Al-Taweel",
       "Khaled",
       "Al-Tawil"
     ]
   },
   {
     "ssid": "11890",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Presidential Adviser on Security Affairs under the former al-Assad regime. Presidential Adviser for security agencies’ repression of and violence against the civilian population in Syria."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Husam",
       "حسام"
     ],
     "PERSON_LAST_NAME": [
       "Sukkar",
       "سكر"
     ],
     "FULL_NAME": [
       "Husam Sukkar Brigadier"
     ]
   },
   {
     "ssid": "12065",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Political Security Division. Military official under the former al-Assad regime involved in the violence in Homs."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ghiath",
       "غياث"
     ],
     "PERSON_LAST_NAME": [
       "Fayad",
       "فياض",
       "Fayyad"
     ],
     "FULL_NAME": [
       "Ghiath Fayad",
       "Fayyad"
     ]
   },
   {
     "ssid": "11779",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Director of Military Housing Establishment; provides funding to the former al-Assad regime; first cousin of former President Bashar al-Assad."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Function: chairman of Riyad Isa Development Corporation"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Riyad",
       "رياض"
     ],
     "PERSON_LAST_NAME": [
       "Chaliche",
       "شاليش",
       "Shalish",
       "Shaleesh"
     ],
     "FULL_NAME": [
       "Riyad Chaliche",
       "Shalish"
     ]
   },
   {
     "ssid": "12627",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of the Security Committee of the Southern Region under the former al-Assad regime since December 2020. Former Head of the Bab Tuma (Damascus) Branch of the Syrian Air Force Intelligence Service. Former Head of the Mezze Airport Air Force intelligence investigation branch. Responsible for the torture of opponents in custody. Under international arrest warrant for “complicity in acts of torture”, “complicity in crimes against humanity” and “complicity in war crimes”."
     ],
     "DATE_OF_BIRTH": [
       "1959"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdul-Salam",
       "عبدالسلام",
       "Fajr",
       "فجر"
     ],
     "PERSON_LAST_NAME": [
       "Mahmoud",
       "محمود"
     ],
     "FULL_NAME": [
       "Abdul-Salam Fajr Mahmoud Brigadier General"
     ]
   },
   {
     "ssid": "12188",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister for Presidency Affairs under the former al-Assad regime. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1960-03-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mansour",
       "منصور",
       "Fadlallah",
       "فضل الله",
       "Mansur",
       "Fadl Allah"
     ],
     "PERSON_LAST_NAME": [
       "Azzam",
       "عزام"
     ],
     "FULL_NAME": [
       "Mansour Fadlallah Azzam",
       "Mansur",
       "Fadl Allah"
     ]
   },
   {
     "ssid": "11652",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011 under the former al-Assad regime. Member of the Makhlouf family; cousin of former President Bashar al-Assad."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "diplomatic-passport: 014637352 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1971-04-02"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hafiz",
       "حافظ",
       "Hafez"
     ],
     "PERSON_LAST_NAME": [
       "Makhlouf",
       "مخلوف"
     ],
     "FULL_NAME": [
       "Hafiz Makhlouf",
       "Hafez"
     ]
   },
   {
     "ssid": "11894",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Branch Chief for Syrian Military Intelligence (SMI) in Homs under the former al-Assad regime. Directly involved in repression of and violence against the civilian population in Homs."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Muhammed",
       "محمد",
       "Muhamad"
     ],
     "PERSON_LAST_NAME": [
       "Zamrini",
       "زمريني",
       "Zamreni"
     ],
     "FULL_NAME": [
       "Muhammed Zamrini Brigadier-General",
       "Muhamad",
       "Zamreni"
     ]
   },
   {
     "ssid": "12069",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Ordered troops to shoot at protestors in and around Damascus, including Mo’adamiyeh, Duma, Abasiyeh, Duma, under the former al-Assad regime."
     ],
     "other_information": [
       "Position: Commander of the 154th Regiment"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jawdat",
       "جودت",
       "Ibrahim",
       "إبراهيم"
     ],
     "PERSON_LAST_NAME": [
       "Safi",
       "صافي"
     ],
     "FULL_NAME": [
       "Jawdat Ibrahim Safi Brigadier General"
     ]
   },
   {
     "ssid": "12623",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Deputy Head of Latakia Branch of the army’s intelligence service under the former al-Assad regime. Responsible for the torture and murder of opponents in custody."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Riad",
       "رياض",
       "Riyad"
     ],
     "PERSON_LAST_NAME": [
       "al-Ahmed",
       "الأحمد",
       "al-Ahmad"
     ],
     "FULL_NAME": [
       "Riad al-Ahmed Major General",
       "Riyad",
       "al-Ahmad"
     ]
   },
   {
     "ssid": "11898",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011 under the former al-Assad regime. In his position as Deputy Chief of General Staff he was directly involved in repression of and violence against the civilian population in Syria."
     ],
     "other_information": [
       "Position: Deputy Chief of General Staff, Operations and Training, Syrian Army during the former al-Assad regime",
       "Rank: Lieutenant-General, Syrian Arab Army"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 0000092405 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1951"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Munir",
       "منير",
       "Mounir",
       "Mouneer",
       "Monir",
       "Moneer",
       "Muneer"
     ],
     "PERSON_LAST_NAME": [
       "Adanov",
       "أدنوف",
       "Adnuf",
       "Adanof"
     ],
     "FULL_NAME": [
       "Munir Adanov",
       "Mounir",
       "Adnuf"
     ]
   },
   {
     "ssid": "28055",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Prime Minister under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1953-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hussein",
       "حسين"
     ],
     "PERSON_LAST_NAME": [
       "Arnous",
       "عرنوس",
       "Arnus"
     ],
     "FULL_NAME": [
       "Hussein Arnous",
       "Arnus"
     ]
   },
   {
     "ssid": "28051",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Higher Education Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Malek",
       "مالك",
       "Malik"
     ],
     "PERSON_LAST_NAME": [
       "Ali",
       "علي"
     ],
     "FULL_NAME": [
       "Dr. Malek Ali",
       "Malik"
     ]
   },
   {
     "ssid": "28060",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former State Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1957"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hassib",
       "Elias",
       "Hasib"
     ],
     "PERSON_LAST_NAME": [
       "Shammas"
     ],
     "FULL_NAME": [
       "Dr. Hassib Elias Shammas",
       "Hasib"
     ]
   },
   {
     "ssid": "28035",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Economy and Foreign Trade Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Khodr",
       "Khud",
       "Khudr"
     ],
     "PERSON_LAST_NAME": [
       "Orfali",
       "Urfali",
       "Orphaly"
     ],
     "FULL_NAME": [
       "Khodr Orfali Dr.",
       "Khud",
       "Urfali"
     ]
   },
   {
     "ssid": "28046",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Advisor to former President Bashar al-Assad. Former Minister of Tourism under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1972-11-13"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bishr",
       "Riyad"
     ],
     "PERSON_LAST_NAME": [
       "Yazigi"
     ],
     "FULL_NAME": [
       "Bishr Riyad Yazigi"
     ]
   },
   {
     "ssid": "28041",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Internal Trade and Consumer Protection Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1966"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Samir",
       "Izzat",
       "Qadi"
     ],
     "PERSON_LAST_NAME": [
       "Amin"
     ],
     "FULL_NAME": [
       "Samir Izzat Qadi Amin"
     ]
   },
   {
     "ssid": "28018",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Social Affairs Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1973"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Kinda"
     ],
     "PERSON_LAST_NAME": [
       "al-Shammat",
       "Shmat"
     ],
     "FULL_NAME": [
       "Kinda al-Shammat",
       "Shmat"
     ]
   },
   {
     "ssid": "28013",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Industry Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1959"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Kamal",
       "Eddin"
     ],
     "PERSON_LAST_NAME": [
       "Tu'ma"
     ],
     "FULL_NAME": [
       "Kamal Eddin Tu'ma"
     ]
   },
   {
     "ssid": "28029",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Finance Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1955"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ismael",
       "Ismail",
       "Isma'il"
     ],
     "PERSON_LAST_NAME": [
       "Ismael",
       "Ismail",
       "Isma'il"
     ],
     "FULL_NAME": [
       "Ismael Ismael",
       "Ismail"
     ]
   },
   {
     "ssid": "28024",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister for Labour under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1964"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hassan"
     ],
     "PERSON_LAST_NAME": [
       "Hijazi"
     ],
     "FULL_NAME": [
       "Hassan Hijazi"
     ]
   },
   {
     "ssid": "28009",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Oil and Mineral Resources Minister under the former al-Assad regime in power after May 2011. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Suleiman"
     ],
     "PERSON_LAST_NAME": [
       "Al Abbas"
     ],
     "FULL_NAME": [
       "Suleiman Al Abbas"
     ]
   },
   {
     "ssid": "28852",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Owned or controlled by Ayman Jaber, therefore associated with a designated person."
     ],
     "relations": [
       {
         "target_id": "11836",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Sector of hydrocarbons"
     ],
     "COMPANY_NAME": [
       "El Jazireh",
       "Al Jazerra"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "El Jazireh",
       "Al Jazerra"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "LB"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Beirut"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Shaheen Building, 2nd floor, Sami el Solh"
     ]
   },
   {
     "ssid": "28847",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population under the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "National Standards & Calibration Laboratory (NSCL)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "National Standards & Calibration Laboratory (NSCL)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 4470"
     ]
   },
   {
     "ssid": "28841",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated by the Council. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population under the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Higher Institute for Applied Sciences and Technology (HIAST)",
       "والتكنولوجيا المعهد العالي للعلوم التطبيقية",
       "Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Higher Institute for Applied Sciences and Technology (HIAST)",
       "والتكنولوجيا المعهد العالي للعلوم التطبيقية",
       "Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Barzeh"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 31983"
     ]
   },
   {
     "ssid": "28829",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence."
     ],
     "relations": [
       {
         "target_id": "12560",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Industrial Establishment of Defence",
       "Industrial Establishment of Defense (IED)",
       "Industrial Establishment for Defence",
       "Defence Factories Establishment",
       "Establissements Industriels de la Defense (EID)",
       "Establissement Industrial de la Defence (ETINDE)",
       "Coefficient Defense Foundation"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Industrial Establishment of Defence",
       "Industrial Establishment of Defense (IED)",
       "Industrial Establishment for Defence",
       "Defence Factories Establishment",
       "Establissements Industriels de la Defense (EID)",
       "Establissement Industrial de la Defence (ETINDE)",
       "Coefficient Defense Foundation"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus",
       "Damascus Countryside"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Al Thawraa Street",
       "P.O. Box 2330",
       "Al-Hameh",
       "P.O. Box 2230"
     ]
   },
   {
     "ssid": "28824",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence."
     ],
     "relations": [
       {
         "target_id": "12560",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Army Supply Bureau"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Army Supply Bureau"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 3361"
     ]
   },
   {
     "ssid": "28777",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Officer of the rank of Major-General in the Syrian Army under the former al-Assad regime after May 2011. Commander of army division known as “Tiger Forces”. Since August 2019, “Tiger Forces” has been renamed “Division 25 Special Mission Forces” and placed under the army’s central command. Responsible for the violent repression of the civilian population in Syria."
     ],
     "other_information": [
       "Position: Commander of Qawat al-Nimr (Division 25 Special Mission Forces, formerly known as Tiger Forces)",
       "Rank: Major-General"
     ],
     "DATE_OF_BIRTH": [
       "1970-06-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Suhayl",
       "Sohail",
       "Suhail",
       "Suheil"
     ],
     "PERSON_LAST_NAME": [
       "Hassan",
       "Hasan",
       "al-Hasan",
       "al-Hassan"
     ],
     "FULL_NAME": [
       "Suhayl Hassan",
       "Sohail",
       "Hasan",
       "The Tiger",
       "al-Nimr"
     ]
   },
   {
     "ssid": "28789",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army during the al-Assad regime for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.",
       "Responsible for the violent repression of the civilian population; supports the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1944-02-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Amr",
       "Amrou",
       "Muhammad",
       "Najib"
     ],
     "PERSON_LAST_NAME": [
       "Armanazi",
       "al-Armanazi",
       "al-Armanazy"
     ],
     "FULL_NAME": [
       "Amr Armanazi",
       "Amrou",
       "Muhammad",
       "Najib",
       "al-Armanazi"
     ]
   },
   {
     "ssid": "28767",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance and medical equipment. He is also a co-founder of a leading security firm (ProGuard). ProGuard is involved in al-Assad’s effort to collaborate with President Putin by recruiting soldiers for Russia’s war of aggression against Ukraine.",
       "Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012.",
       "Hashim Anwar al-Aqqad could not have remained successful without assistance from the former al-Assad regime. Given the extent of his business and political ties to the former al-Assad regime, he provides support to and benefits from the former al-Assad regime."
     ],
     "other_information": [
       "Syrian National ID Number: 01020018085"
     ],
     "DATE_OF_BIRTH": [
       "1961-08-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hashim",
       "Anwar",
       "Hashem"
     ],
     "PERSON_LAST_NAME": [
       "al-Aqqad",
       "Aqqad",
       "Akkad"
     ],
     "FULL_NAME": [
       "Hashim Anwar al-Aqqad",
       "Hashem",
       "Aqqad"
     ]
   },
   {
     "ssid": "29826",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Communications and Technology under the former al-Assad regime, in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1969"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohamad",
       "Ghazi",
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "Jalali",
       "al-Jalali"
     ],
     "FULL_NAME": [
       "Mohamad Ghazi Jalali",
       "Mohammad",
       "al-Jalali"
     ]
   },
   {
     "ssid": "29833",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Administrative Development in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, he shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1960-02-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hassan"
     ],
     "PERSON_LAST_NAME": [
       "Nouri",
       "al-Nouri"
     ],
     "FULL_NAME": [
       "Hassan Nouri",
       "al-Nouri"
     ]
   },
   {
     "ssid": "29839",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Water Resources in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1961"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Kamal"
     ],
     "PERSON_LAST_NAME": [
       "Cheikha",
       "al-Sheikha"
     ],
     "FULL_NAME": [
       "Kamal Cheikha",
       "al-Sheikha"
     ]
   },
   {
     "ssid": "29819",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Higher Education under former the al-Assad regime, in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1959"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohamad",
       "Amer",
       "Mohammad",
       "Mohamed"
     ],
     "PERSON_LAST_NAME": [
       "Mardini",
       "Al-Mardini"
     ],
     "FULL_NAME": [
       "Mohamad Amer Mardini",
       "Mohammad",
       "Al-Mardini"
     ]
   },
   {
     "ssid": "29813",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Economy and Foreign Trade under the former al-Assad regime, in power after May 2011, then member of the board of Syriatel (until May 2019) which is designated by the Council. As a former Government Minister, shares responsibility for the violent repression of the Syrian people."
     ],
     "DATE_OF_BIRTH": [
       "1977"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Houmam",
       "Humam",
       "Hammam"
     ],
     "PERSON_LAST_NAME": [
       "Jaza'iri",
       "al-Jazaeri",
       "al-Jazairi"
     ],
     "FULL_NAME": [
       "Houmam Jaza'iri",
       "Humam",
       "al-Jazaeri"
     ]
   },
   {
     "ssid": "29902",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "As a senior officer in the Syrian Air Force Intelligence Service under the former al-Assad regime, he supports the former al-Assad regime and is responsible for the violent repression of the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC)."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1971-05-25"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammed",
       "Muhammad"
     ],
     "PERSON_LAST_NAME": [
       "Bilal"
     ],
     "FULL_NAME": [
       "Mohammed Bilal Brigadier General",
       "Lieutenant Colonel",
       "Muhammad"
     ]
   },
   {
     "ssid": "29914",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the former al-Assad regime. He coordinated shipments of oil to the former al-Assad regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the former al-Assad regime.",
       "In view of his position as the most senior person in the entity, he is responsible for its activities."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdelhamid",
       "Khamis",
       "Abdulhamid",
       "Hamid"
     ],
     "PERSON_LAST_NAME": [
       "Abdullah",
       "Ahmad Adballa",
       "Khamis"
     ],
     "FULL_NAME": [
       "Abdelhamid Khamis Abdullah",
       "Abdulhamid",
       "Ahmad Adballa"
     ]
   },
   {
     "ssid": "29888",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Transport in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. He was previously General Director of the Port of Tartus. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "other_information": [
       "ID Number: 06010037444"
     ],
     "DATE_OF_BIRTH": [
       "1961-03-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ghazwan",
       "Rifaat",
       "Kheir",
       "Ghazqan"
     ],
     "PERSON_LAST_NAME": [
       "Bek"
     ],
     "FULL_NAME": [
       "Ghazwan Rifaat Kheir Bek",
       "Ghazqan"
     ]
   },
   {
     "ssid": "29880",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of State in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1968"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Mouti'",
       "Muti'a"
     ],
     "PERSON_LAST_NAME": [
       "Mouayyad",
       "Moayyad"
     ],
     "FULL_NAME": [
       "Mohammad Mouti' Mouayyad",
       "Muti'a",
       "Moayyad"
     ]
   },
   {
     "ssid": "29895",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher under the former al-Assad regime in post after May 2011. Major General and Commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As Commander of the 155th Missile Brigade, he is supporting the former al-Assad regime and he is responsible for the violent repression of the civilian population. Responsible for firing scud missiles at various civilian sites between January and March 2013."
     ],
     "relations": [
       {
         "target_id": "11625",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Position: Commander of the 155th Missile Brigade",
       "Rank: Major General"
     ],
     "DATE_OF_BIRTH": [
       "1957-02-02"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ghassan",
       "Ahmed",
       "Ahmad"
     ],
     "PERSON_LAST_NAME": [
       "Ghannam",
       "Ghannan",
       "Ghanem"
     ],
     "FULL_NAME": [
       "Ghassan Ahmed Ghannam",
       "Ahmad",
       "Ghannan",
       "Brigadier General",
       "Major General"
     ]
   },
   {
     "ssid": "29867",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1949"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hassan"
     ],
     "PERSON_LAST_NAME": [
       "Safiyeh",
       "Safiye"
     ],
     "FULL_NAME": [
       "Hassan Safiyeh",
       "Safiye"
     ]
   },
   {
     "ssid": "29860",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Health under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1961"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Nizar",
       "نزار",
       "Wahbeh",
       "وهبه",
       "Wehbe"
     ],
     "PERSON_LAST_NAME": [
       "Yazaji",
       "يازجي",
       "Yazigi"
     ],
     "FULL_NAME": [
       "Nizar Wahbeh Yazaji",
       "Wehbe",
       "Yazigi"
     ]
   },
   {
     "ssid": "29874",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Culture under the former al-Assad regime, in power after May 2011 (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1965"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Issam"
     ],
     "PERSON_LAST_NAME": [
       "Khalil"
     ],
     "FULL_NAME": [
       "Issam Khalil"
     ]
   },
   {
     "ssid": "29846",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Housing and Urban Development (appointed 27.8.2014). As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "other_information": [
       "Syrian National ID Number: 02020332623"
     ],
     "DATE_OF_BIRTH": [
       "1951-11-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Walid"
     ],
     "PERSON_LAST_NAME": [
       "Ghazal"
     ],
     "FULL_NAME": [
       "Mohammad Walid Ghazal"
     ]
   },
   {
     "ssid": "29852",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Labour in power after May 2011 (appointed 27.8.2014) under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1960"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Khalaf",
       "Souleymane",
       "Sleiman"
     ],
     "PERSON_LAST_NAME": [
       "Abdallah",
       "al-Abdullah"
     ],
     "FULL_NAME": [
       "Khalaf Souleymane Abdallah",
       "Sleiman",
       "al-Abdullah"
     ]
   },
   {
     "ssid": "30703",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated by the Council. It also works with the Central Bank of Syria which has been designated by the Council.",
       "As a subsidiary of OTI and the Ministry of Defence, SCIT is associated with these designated entities."
     ],
     "relations": [
       {
         "target_id": "12560",
         "relation_type": "related-to"
       },
       {
         "target_id": "30694",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Syrian Company for Information Technology (SCIT)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Syrian Company for Information Technology (SCIT)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 11037"
     ]
   },
   {
     "ssid": "30694",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Subsidiary of the Syrian Ministry of Defence, which has been designated by the Council.",
       "OTI is involved in the production of chemical weapons for the former al-Assad regime.",
       "It is therefore responsible for the violent repression of the Syrian population.",
       "As a subsidiary of the Ministry of Defence, it is also associated with a designated entity."
     ],
     "relations": [
       {
         "target_id": "12560",
         "relation_type": "related-to"
       }
     ],
     "COMPANY_NAME": [
       "Organisation for Technological Industries (OTI)",
       "Technical Industries Corporation (TIC)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Organisation for Technological Industries (OTI)",
       "Technical Industries Corporation (TIC)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "P.O. Box 11037"
     ]
   },
   {
     "ssid": "30662",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the former al-Assad regime and is associated with that entity.",
       "He is vice president of the Syrian Council of Iron and Steel alongside designated al-Assad regime -linked businessmen such as Ayman Jabir. Hamsho’s assets include Syrian Metal Industries, a steel plant outside Damascus, which Hamsho has supplied with scrap metal looted by pro-government militias over the course of the war. He is also an associate of former President Bashar al-Assad."
     ],
     "relations": [
       {
         "target_id": "12352",
         "relation_type": "related-to"
       },
       {
         "target_id": "11614",
         "relation_type": "related-to"
       },
       {
         "target_id": "30712",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1960-08-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Emad",
       "عماد",
       "Imad"
     ],
     "PERSON_LAST_NAME": [
       "Hamsho",
       "حمشو",
       "Hmisho",
       "Hamchu",
       "Hamcho",
       "Hamisho",
       "Hmeisho",
       "Hemasho",
       "حميشو"
     ],
     "FULL_NAME": [
       "Emad Hamsho",
       "Imad",
       "Hmisho"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "ADDRESS_LINES": [
       "Hamsho Building 31 Baghdad Street"
     ]
   },
   {
     "ssid": "30651",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria linked to the former al-Assad regime, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company."
     ],
     "other_information": [
       "Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "George"
     ],
     "PERSON_LAST_NAME": [
       "Haswani",
       "Heswani",
       "Hasawani",
       "Al Hasawani"
     ],
     "FULL_NAME": [
       "George Haswani",
       "Heswani"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Yabroud"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Damascus Province"
     ],
     "ADDRESS_LINES": [
       "Al Jalaa St"
     ]
   },
   {
     "ssid": "30620",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression of the Syrian population. As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the former al-Assad regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1960-03-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ghassan"
     ],
     "PERSON_LAST_NAME": [
       "Abbas"
     ],
     "FULL_NAME": [
       "Brigadier General Ghassan Abbas"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "ADDRESS_LINES": [
       "CERS, Centre d'Etude et de Recherche Scientifique",
       "P.O. Box 4470",
       "SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street"
     ]
   },
   {
     "ssid": "30613",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the former al-Assad regime. As Managing Director of OTI and the SCIT, Bayan Bitar provides support to the former al-Assad regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression of the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT."
     ],
     "relations": [
       {
         "target_id": "30694",
         "relation_type": "related-to"
       },
       {
         "target_id": "30703",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1947-03-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bayan"
     ],
     "PERSON_LAST_NAME": [
       "Bitar",
       "al-Bitar"
     ],
     "FULL_NAME": [
       "Bayan Bitar",
       "Dr.",
       "al-Bitar"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "ADDRESS_LINES": [
       "P.O. Box 11037"
     ]
   },
   {
     "ssid": "30712",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Subsidiary of Hamsho International, which has been designated by the Council.",
       "As such, Hamsho Trading is associated with a designated entity, Hamsho International.",
       "Supports the former al-Assad regime through its subsidiaries, including Syria Steel. Through its subsidiaries it is associated with groups such as the former al-Assad-regime affiliated Shabiha militias."
     ],
     "relations": [
       {
         "target_id": "12352",
         "relation_type": "related-to"
       },
       {
         "target_id": "30662",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Email: info@hamsho-group.com\nTel. 00963 (11) 3227530"
     ],
     "COMPANY_NAME": [
       "Hamsho Trading",
       "Hamsho Group",
       "Hmisho Trading Group",
       "Hmisho Economic Group"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Hamsho Trading",
       "Hamsho Group",
       "Hmisho Trading Group",
       "Hmisho Economic Group"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus",
       "Damascus Countryside"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Hamsho Building, 31 Baghdad Street",
       "Hamsho group – northern road-ring, Hamsho for trading and constructions"
     ]
   },
   {
     "ssid": "31451",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Member of the Syria Armed Forces of the rank of Major General under the former al-Assad regime in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression of and violence against the civilian population in Damascus/Damascus Countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau."
     ],
     "DATE_OF_BIRTH": [
       "1959-06-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Muhamad",
       "محمد",
       "Mohamed",
       "Muhammad"
     ],
     "PERSON_LAST_NAME": [
       "Mahalla",
       "محلا",
       "Mahla",
       "Mualla",
       "Maalla",
       "Muhalla"
     ],
     "FULL_NAME": [
       "Muhamad Mahalla Major General",
       "Mohamed",
       "Mahla"
     ]
   },
   {
     "ssid": "35231",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Governor of Idlib, associated with and appointed by former President Bashar al-Assad. Benefits from and supports the former al-Assad regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the former al-Assad regime’s Minister of Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, who is his brother."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       },
       {
         "target_id": "22371",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Khayr",
       "خير",
       "al-Din",
       "الدين",
       "Kheredden",
       "Khairuddin",
       "Khaireddin",
       "Kheir Eddin",
       "Kheir Eddib",
       "Mohamed",
       "Abdul-Sattar",
       "Khair"
     ],
     "PERSON_LAST_NAME": [
       "Al-Sayyed",
       "السيد",
       "as-Sayyed",
       "Asayed"
     ],
     "FULL_NAME": [
       "Khayr al-Din Al-Sayyed",
       "Kheredden",
       "Abdul-Sattar",
       "as-Sayyed"
     ]
   },
   {
     "ssid": "35226",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Governor of Hama, who was appointed by, and is associated with, former President Bashar al-Assad. He also supports and benefits from the former al-Assad regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ghassan",
       "غسان",
       "Omar",
       "عمر"
     ],
     "PERSON_LAST_NAME": [
       "Khalaf",
       "خلف"
     ],
     "FULL_NAME": [
       "Dr. Ghassan Omar Khalaf"
     ]
   },
   {
     "ssid": "35212",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Governor of Damascus, who was appointed by, and is associated with, former President Bashar al-Assad. Supports the former al-Assad regime and is responsible for the violent repression of the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1966-03-18"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bishr",
       "Mohammed",
       "Mazin"
     ],
     "PERSON_LAST_NAME": [
       "al-Sabban"
     ],
     "FULL_NAME": [
       "Bishr al-Sabban",
       "Mohammed",
       "Bishr",
       "Mazin"
     ]
   },
   {
     "ssid": "35219",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Governor of Quneitra, associated with and appointed by former President Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the former al-Assad regime, including by public support for the Syrian Armed Forces and pro-regime militia."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ahmad",
       "أحمد",
       "Sheik",
       "الشيخ",
       "al-Sheik"
     ],
     "PERSON_LAST_NAME": [
       "Abdul-Qader",
       "عبد القادر",
       "Abdul Qadir",
       "Abdulquader"
     ],
     "FULL_NAME": [
       "Ahmad Sheik Abdul-Qader",
       "Abdul Qadir",
       "al-Sheik"
     ]
   },
   {
     "ssid": "35205",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Associated with a member of the Makhlouf family (brother-in-law of Rami Makhlouf)."
     ],
     "relations": [
       {
         "target_id": "11672",
         "relation_type": "related-to"
       }
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 010312413 (issued by SY) issued: 2015-07-14 expires: 2021-07-13",
       "other: 060-10276707 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1969-06-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ammar",
       "عمار",
       "Amar",
       "Medhat"
     ],
     "PERSON_LAST_NAME": [
       "Al-Sharif",
       "الشريف",
       "al-Charif",
       "Sharif",
       "Charif",
       "al Shareef",
       "Sherif"
     ],
     "FULL_NAME": [
       "Ammar Al-Sharif",
       "al-Charif",
       "Amar",
       "Medhat"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "35191",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces under the former al-Assad regime, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013."
     ],
     "other_information": [
       "Position: Major General"
     ],
     "DATE_OF_BIRTH": [
       "1955-07-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Tahir",
       "خليل",
       "Hamid",
       "طاهر",
       "Khalil"
     ],
     "PERSON_LAST_NAME": [
       "Khalil",
       "حامد",
       "Hamid",
       "Khali"
     ],
     "FULL_NAME": [
       "Tahir Hamid Khalil",
       "Khalil",
       "Tahir",
       "Hamid"
     ]
   },
   {
     "ssid": "35199",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Member of the regime-affiliated militias known as “Kataeb al-Baath” (the Baath Party militia). Vice-Chairman of the Baath Party. Supports the former al-Assad regime through his role in the recruitment and organisation of the Baath Party militia."
     ],
     "DATE_OF_BIRTH": [
       "1966-06-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hilal",
       "هلال"
     ],
     "PERSON_LAST_NAME": [
       "Hilal",
       "هلال",
       "al-Hilal"
     ],
     "FULL_NAME": [
       "Hilal Hilal",
       "al-Hilal"
     ]
   },
   {
     "ssid": "35183",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces under the former al-Assad regime, in post after May 2011.",
       "As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for violent repression of the civilian population, including the use of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013."
     ],
     "other_information": [
       "Position: Major General"
     ],
     "DATE_OF_BIRTH": [
       "1954-06-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jawdat",
       "جودت",
       "Salbi",
       "صلبي",
       "Salibi"
     ],
     "PERSON_LAST_NAME": [
       "Mawas",
       "مواس",
       "Mawwas",
       "Mawwaz"
     ],
     "FULL_NAME": [
       "Jawdat Salbi Mawas",
       "Mawwas",
       "Salibi"
     ]
   },
   {
     "ssid": "35175",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army under the former al-Assad regime in post after May 2011.",
       "As the Brigadier General of 155 Brigade and 157 Brigade, he is responsible for the violent repression of the civilian population in Syria, including through his responsibility for the deployment and use of missile and chemical weapons in civilian areas in 2013 and involvement in large scale detentions."
     ],
     "other_information": [
       "Position: Brigadier General"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Adnan",
       "عدنان",
       "Aboud",
       "عبود"
     ],
     "PERSON_LAST_NAME": [
       "Hilweh",
       "حلوة",
       "Helweh"
     ],
     "FULL_NAME": [
       "Adnan Aboud Hilweh",
       "Helweh",
       "Adnan Aboud"
     ]
   },
   {
     "ssid": "35165",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Member of the Syrian security and intelligence services under the former al-Assad regime in post after May 2011; Deputy Director of the Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo.",
       "Member of the Syrian Armed Forces of the rank of Colonel and the equivalent or higher in post after May 2011; holds the rank of Major General.",
       "Responsible for the violent repression of the civilian population in Syria, through the planning of and involvement in military assaults in Aleppo and authority over the arrest and detention of civilians."
     ],
     "other_information": [
       "Position: Major General, Deputy Director of Air Force Intelligence Directorate in Damascus"
     ],
     "DATE_OF_BIRTH": [
       "1953-11-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Adib",
       "أديب",
       "Mohammed",
       "Nimr",
       "نمر"
     ],
     "PERSON_LAST_NAME": [
       "Salameh",
       "سلامة",
       "Salamah",
       "Salama",
       "Salame"
     ],
     "FULL_NAME": [
       "Salameh Adib",
       "Salamah",
       "Mohammed",
       "Nimr"
     ]
   },
   {
     "ssid": "35710",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime. Appointed in July 2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1962"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdullah",
       "عبدالله"
     ],
     "PERSON_LAST_NAME": [
       "al-Gharbi",
       "الغربي",
       "al-Qirbi"
     ],
     "FULL_NAME": [
       "Abdullah al-Gharbi",
       "al-Qirbi"
     ]
   },
   {
     "ssid": "35718",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of State under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdullah",
       "عبدالله"
     ],
     "PERSON_LAST_NAME": [
       "Abdullah",
       "عبدالله"
     ],
     "FULL_NAME": [
       "Abdullah Abdullah"
     ]
   },
   {
     "ssid": "35695",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Water Resources under the former al-Assad regime. Appointed in July 2016. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1963"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Nabil",
       "نبيل"
     ],
     "PERSON_LAST_NAME": [
       "Al-Hasan",
       "الحسن",
       "al-Hassan"
     ],
     "FULL_NAME": [
       "Nabil Al-Hasan",
       "al-Hassan"
     ]
   },
   {
     "ssid": "35680",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Electricity Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammed",
       "محمد",
       "Zuhair",
       "زهير",
       "Zahir"
     ],
     "PERSON_LAST_NAME": [
       "Kharboutli",
       "خربوطلي"
     ],
     "FULL_NAME": [
       "Mohammed Zuhair Kharboutli",
       "Zahir"
     ]
   },
   {
     "ssid": "35688",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Finance Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1958-07-27"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Maamoun",
       "مأمون",
       "Ma'moun"
     ],
     "PERSON_LAST_NAME": [
       "Hamdan",
       "حمدان"
     ],
     "FULL_NAME": [
       "Maamoun Hamdan",
       "Ma'moun"
     ]
   },
   {
     "ssid": "35672",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Transport Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1964-09-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علي"
     ],
     "PERSON_LAST_NAME": [
       "Hamoud",
       "حمود",
       "Hammoud"
     ],
     "FULL_NAME": [
       "Ali Hamoud",
       "Hammoud"
     ]
   },
   {
     "ssid": "35663",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Culture Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1961"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammed",
       "محمد",
       "Mohamed",
       "Muhammad",
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "al-Ahmed",
       "الأحمد",
       "al-Ahmad"
     ],
     "FULL_NAME": [
       "Mohammed al-Ahmed",
       "al-Ahmad",
       "Mohamed"
     ]
   },
   {
     "ssid": "35654",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Information under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1966-04-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammed",
       "محمد",
       "Ramez",
       "رامز",
       "Mohamed",
       "Muhammad",
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "Tourjman",
       "ترجمان",
       "Tourjuman"
     ],
     "FULL_NAME": [
       "Mohammed Ramez Tourjman",
       "Tourjuman",
       "Mohamed"
     ]
   },
   {
     "ssid": "35647",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister for Petroleum and Mineral Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1963"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علي"
     ],
     "PERSON_LAST_NAME": [
       "Ghanem",
       "غانم"
     ],
     "FULL_NAME": [
       "Ali Ghanem"
     ]
   },
   {
     "ssid": "35753",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Governor of the Central Bank of Syria. Was responsible for providing economic and financial support to the former al-Assad regime through his functions as the Governor of the Central Bank of Syria, which is also listed."
     ],
     "DATE_OF_BIRTH": [
       "1964-12-27"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Duraid"
     ],
     "PERSON_LAST_NAME": [
       "Durgham"
     ],
     "FULL_NAME": [
       "Duraid Durgham"
     ]
   },
   {
     "ssid": "35639",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Communications and Technology under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1962-05-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali"
     ],
     "PERSON_LAST_NAME": [
       "Al-Zafir"
     ],
     "FULL_NAME": [
       "Ali Al-Zafir"
     ]
   },
   {
     "ssid": "35746",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister for Social Affairs under the former al-Assad regime (since August 2015). As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1963"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Rima",
       "ريماة"
     ],
     "PERSON_LAST_NAME": [
       "Al-Qadiri",
       "القادري",
       "al-Kadiri"
     ],
     "FULL_NAME": [
       "Rima Al-Qadiri",
       "al-Kadiri"
     ]
   },
   {
     "ssid": "35622",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Atef",
       "عاطف"
     ],
     "PERSON_LAST_NAME": [
       "Naddaf",
       "نداف"
     ],
     "FULL_NAME": [
       "Atef Naddaf"
     ]
   },
   {
     "ssid": "35628",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Water Resources under the former al-Assad regime since December 2023. Former Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.\n\nCousin of Rami Makhlouf."
     ],
     "relations": [
       {
         "target_id": "11672",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1964"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hussein",
       "حسين"
     ],
     "PERSON_LAST_NAME": [
       "Makhlouf",
       "مخلوف",
       "Makhluf"
     ],
     "FULL_NAME": [
       "Hussein Makhlouf",
       "Makhluf"
     ]
   },
   {
     "ssid": "35731",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former State Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1954"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Rafe'a",
       "رافع",
       "Abu",
       "أبو"
     ],
     "PERSON_LAST_NAME": [
       "Sa'ad",
       "سعد",
       "Saad"
     ],
     "FULL_NAME": [
       "Rafe'a Abu Sa'ad",
       "Saad"
     ]
   },
   {
     "ssid": "35739",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "State Minister under the former al-Assad regime. Appointed in July 2016. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1952"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Wafiqa",
       "وفيقة"
     ],
     "PERSON_LAST_NAME": [
       "Hosni",
       "حسني"
     ],
     "FULL_NAME": [
       "Wafiqa Hosni"
     ]
   },
   {
     "ssid": "35724",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of social affairs and labour under the former al-Assad regime. Former State Minister. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1953"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Salwa",
       "سلوى"
     ],
     "PERSON_LAST_NAME": [
       "Abdullah",
       "عبد الله"
     ],
     "FULL_NAME": [
       "Salwa Abdullah"
     ]
   },
   {
     "ssid": "36123",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade under the former al-Assad regime, in post after May 2011.",
       "Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force during the period investigated by the Joint Investigative Mechanism and as Deputy Commander of the 63rd Brigade from March to December 2015, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015)."
     ],
     "other_information": [
       "Rank: Brigadier General; Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hama airfield"
     ],
     "DATE_OF_BIRTH": [
       "1964-08-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Muhammed",
       "محمد"
     ],
     "PERSON_LAST_NAME": [
       "Ibrahim",
       "إبراهيم"
     ],
     "FULL_NAME": [
       "Muhammed Ibrahim"
     ]
   },
   {
     "ssid": "36113",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force under the former al-Assad regime, in post after May 2011.",
       "Operates in the chemical weapons proliferation sector and is responsible for the violent repression of the civilian population. As a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters."
     ],
     "other_information": [
       "Rank: Major General, Syrian Arab Air Force"
     ],
     "DATE_OF_BIRTH": [
       "1957-01-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Saji'",
       "سجي",
       "Saji",
       "Sajee",
       "Sjaa",
       "Jamil"
     ],
     "PERSON_LAST_NAME": [
       "Darwish",
       "درويش",
       "Darwis"
     ],
     "FULL_NAME": [
       "Saji' Darwish",
       "Saji",
       "Jamil",
       "Darwis"
     ]
   },
   {
     "ssid": "36103",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces under the former al-Assad regime, in post after May 2011.",
       "Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression of the civilian population, including the use of chemical weapons attacks by the former al-Assad regime identified in the report of the Joint Investigative Mechanism."
     ],
     "other_information": [
       "Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces"
     ],
     "DATE_OF_BIRTH": [
       "1954-10-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ahmad",
       "أحمد",
       "Ahmed",
       "Muhammad"
     ],
     "PERSON_LAST_NAME": [
       "Ballul",
       "بالول",
       "Balol"
     ],
     "FULL_NAME": [
       "Ahmad Ballul",
       "Ahmed",
       "Muhammad",
       "Balol"
     ]
   },
   {
     "ssid": "36130",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force under the former al-Assad regime, in post after May 2011.",
       "Operates in the chemical weapons proliferation sector and, as Commander of the 63rd Brigade during the period investigated by the Joint Investigative Mechanism, is responsible for the violent repression of the civilian population through the use of chemical weapons by the 63rd Brigade in Talmenes (21.4.2014), Qmenas (16.3.2015) and Sarmin (16.3.2015)."
     ],
     "other_information": [
       "Rank: Brigadier General; Commander of Syrian Arab Air Force 63rd Brigade"
     ],
     "DATE_OF_BIRTH": [
       "1961-04-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Badi'",
       "بديع"
     ],
     "PERSON_LAST_NAME": [
       "Mu'alla",
       "المعلا"
     ],
     "FULL_NAME": [
       "Badi' Mu'alla"
     ]
   },
   {
     "ssid": "36364",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Justice Minister under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1958"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hisham",
       "هشام",
       "Mohammad",
       "محمد",
       "Mamdouh",
       "ممدوح"
     ],
     "PERSON_LAST_NAME": [
       "Al-Sha'ar",
       "الشعار"
     ],
     "FULL_NAME": [
       "Hisham Mohammad Mamdouh Al-Sha'ar"
     ]
   },
   {
     "ssid": "36370",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Economy and Foreign Trade Minister under the former al-Assad regime. Appointed in March 2017."
     ],
     "DATE_OF_BIRTH": [
       "1977-12-31"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Samer",
       "Abdelrahman"
     ],
     "PERSON_LAST_NAME": [
       "Al-Khalil"
     ],
     "FULL_NAME": [
       "Mohammad Samer Abdelrahman Al-Khalil"
     ]
   },
   {
     "ssid": "36374",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Administrative Development Minister under the former al-Assad regime. Appointed in March 2017."
     ],
     "DATE_OF_BIRTH": [
       "1979"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Salam",
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "al-Saffaf"
     ],
     "FULL_NAME": [
       "Salam Mohammad al-Saffaf"
     ]
   },
   {
     "ssid": "36691",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Mohammad Ziad Ghriwati is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.",
       "He is associated with the Syrian Scientific Studies and Research Centre, a listed entity."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد",
       "Ziad",
       "زياد"
     ],
     "PERSON_LAST_NAME": [
       "Ghriwati",
       "غريواتي",
       "Ghraywati"
     ],
     "FULL_NAME": [
       "Mohammad Ziad Ghriwati",
       "Ghraywati"
     ]
   },
   {
     "ssid": "36698",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.",
       "He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد",
       "Darar",
       "ضرار"
     ],
     "PERSON_LAST_NAME": [
       "Khaludi",
       "خلودي",
       "Khloudi"
     ],
     "FULL_NAME": [
       "Mohammad Darar Khaludi",
       "Khloudi"
     ]
   },
   {
     "ssid": "36684",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.",
       "He is associated with the Syrian Scientific Studies and Research Centre, a listed entity."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد",
       "Safwan",
       "صفوان"
     ],
     "PERSON_LAST_NAME": [
       "Katan",
       "قطان",
       "Qattan"
     ],
     "FULL_NAME": [
       "Mohammad Safwan Katan",
       "Qattan"
     ]
   },
   {
     "ssid": "36663",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force under the former al-Assad regime, in post after May 2011.",
       "As a senior officer in the Syrian air force he is responsible for the violent repression of the civilian population including attacks against civilian areas by aircraft operating from airbases under the control of the 20th Division."
     ],
     "other_information": [
       "Rank: Major General"
     ],
     "DATE_OF_BIRTH": [
       "1954"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mayzar",
       "ميزار",
       "'Abdu",
       "عبد",
       "Meezar"
     ],
     "PERSON_LAST_NAME": [
       "Sawan",
       "الصوان"
     ],
     "FULL_NAME": [
       "Mayzar 'Abdu Sawan",
       "Meezar"
     ]
   },
   {
     "ssid": "36650",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force under the former al-Assad regime, in post after May 2011.",
       "As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters."
     ],
     "other_information": [
       "Rank: Major General"
     ],
     "DATE_OF_BIRTH": [
       "1959-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Malik",
       "مالك",
       "Malek"
     ],
     "PERSON_LAST_NAME": [
       "Hasan",
       "حسن",
       "Hassan"
     ],
     "FULL_NAME": [
       "Malik Hasan",
       "Malek",
       "Hassan"
     ]
   },
   {
     "ssid": "36655",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Governor of Hasaka, appointed by former President Bashar al-Assad; he is associated with former President Bashar al-Assad.",
       "Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force under the former al-Assad regime.",
       "As a senior officer of the Syrian Air Force under the former al-Assad regime, he is responsible for the violent repression of the civilian population in Syria, including the use of chemical weapons attacks by the former al-Assad regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations."
     ],
     "relations": [
       {
         "target_id": "11614",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1954"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jayyiz",
       "جايز",
       "Rayyan",
       "Jaez",
       "Jayez",
       "Sawada"
     ],
     "PERSON_LAST_NAME": [
       "Al-Musa",
       "الموسي",
       "al-Hammoud",
       "al-Mousa",
       "al-Moussa"
     ],
     "FULL_NAME": [
       "Jayyiz Rayyan Al-Musa Major General",
       "Jaez",
       "Sawada",
       "al-Hammoud",
       "al-Mousa"
     ]
   },
   {
     "ssid": "36645",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force under the former al-Assad regime, in post after May 2011. He held the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector and was involved in the chemical massacre in “Khan Sheikhoun” of 4 April 2017. As a senior military officer, he is responsible for the violent repression of the civilian population in Syria."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Muhammad",
       "محمد",
       "Yousef",
       "يوسف",
       "Mohammad",
       "Mohammed"
     ],
     "PERSON_LAST_NAME": [
       "Hasouri",
       "حاصوري"
     ],
     "FULL_NAME": [
       "Muhammad Yousef Hasouri Brigadier General",
       "Mohammad"
     ]
   },
   {
     "ssid": "36639",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the rank of Brigadier General in the Syrian Armed Forces under the former al-Assad regime, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. As a senior military officer, he is responsible for the violent repression of the civilian population."
     ],
     "other_information": [
       "Rank: Brigadier General"
     ],
     "DATE_OF_BIRTH": [
       "1960"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yasin",
       "ياسين",
       "Ahmad"
     ],
     "PERSON_LAST_NAME": [
       "Dahi",
       "ضاحي",
       "Dhahi"
     ],
     "FULL_NAME": [
       "Yasin Ahmad Dahi",
       "Dhahi"
     ]
   },
   {
     "ssid": "36630",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the rank of Major General under the former al-Assad regime, in post after May 2011.",
       "As a senior military officer, he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons.",
       "He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Rank: Major General"
     ],
     "DATE_OF_BIRTH": [
       "1964-02-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علي"
     ],
     "PERSON_LAST_NAME": [
       "Wanus",
       "وانوس",
       "Wannous"
     ],
     "FULL_NAME": [
       "Ali Wanus",
       "Wannous"
     ]
   },
   {
     "ssid": "36622",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the rank of Brigadier General under the former al-Assad regime, in post after May 2011.",
       "As a senior military officer, he is responsible for the violent repression of the civilian population and involved in the storage and deployment of chemical weapons. He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Rank: Brigadier General"
     ],
     "DATE_OF_BIRTH": [
       "1965-09-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Samir"
     ],
     "PERSON_LAST_NAME": [
       "Dabul",
       "Daaboul"
     ],
     "FULL_NAME": [
       "Samir Dabul",
       "Daaboul"
     ]
   },
   {
     "ssid": "36733",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Dr. Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation.",
       "She is associated with the Syrian Scientific Studies and Research Centre, a listed entity."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Title: Doctor"
     ],
     "DATE_OF_BIRTH": [
       "1953-01-05"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Hala",
       "هالة",
       "Halah"
     ],
     "PERSON_LAST_NAME": [
       "Sirhan",
       "سر حان"
     ],
     "FULL_NAME": [
       "Hala Sirhan",
       "Halah"
     ]
   },
   {
     "ssid": "36726",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.",
       "He is associated with the Syrian Scientific Studies and Research Centre, a listed entity."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Fayez",
       "فايز"
     ],
     "PERSON_LAST_NAME": [
       "Asi",
       "أسي",
       "al-Asi"
     ],
     "FULL_NAME": [
       "Fayez Asi",
       "al-Asi"
     ]
   },
   {
     "ssid": "36718",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.",
       "He is associated with the Syrian Scientific Studies and Research Centre, a listed entity."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Fawwaz",
       "فواز",
       "Fawaz"
     ],
     "PERSON_LAST_NAME": [
       "El-Atou",
       "الاطو",
       "Al Atto"
     ],
     "FULL_NAME": [
       "Fawwaz El-Atou",
       "Fawaz",
       "Al Atto"
     ]
   },
   {
     "ssid": "36711",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.",
       "He is associated with the Syrian Scientific Studies and Research Centre, a listed entity."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Raymond",
       "ريمون"
     ],
     "PERSON_LAST_NAME": [
       "Rizq",
       "رزق",
       "Rizk"
     ],
     "FULL_NAME": [
       "Raymond Rizq",
       "Rizk"
     ]
   },
   {
     "ssid": "36705",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Dr. Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.",
       "He has been associated with the Syrian Scientific Studies and Research Centre, a listed entity."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Khaled",
       "خالد"
     ],
     "PERSON_LAST_NAME": [
       "Sawan",
       "صوان"
     ],
     "FULL_NAME": [
       "Khaled Sawan"
     ]
   },
   {
     "ssid": "38320",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Information under the former al-Assad regime. Appointed in January 2018. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1968"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Imad",
       "عماد",
       "Abdullah",
       "عبدالله"
     ],
     "PERSON_LAST_NAME": [
       "Sara",
       "سارة"
     ],
     "FULL_NAME": [
       "Imad Abdullah Sara"
     ]
   },
   {
     "ssid": "38314",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Industry under the former al-Assad regime. Appointed in January 2018. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1969-05-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohamed",
       "محمد",
       "Mazen Ali",
       "مازن علي"
     ],
     "PERSON_LAST_NAME": [
       "Yousef",
       "يوسف"
     ],
     "FULL_NAME": [
       "Mohamed Mazen Ali Yousef"
     ]
   },
   {
     "ssid": "38654",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Director of the branch of the Scientific Studies and Research Centre (SSRC) that is known as Institute 3000 (a.k.a. Institute 5000). In this role, he is responsible for chemical weapons projects, including production of chemical agents and munitions. Due to his senior position at SSRC, he is associated with designated entity SSRC."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Position: Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Zuhair",
       "زهير",
       "Zoher"
     ],
     "PERSON_LAST_NAME": [
       "Fadhlun",
       "فضلون",
       "Fadloun",
       "Fadhloun"
     ],
     "FULL_NAME": [
       "Zuhair Fadhlun",
       "Zoher",
       "Fadloun"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "ADDRESS_LINES": [
       "Barzeh Street",
       "c/o Scientific Studies and Research Centre (SSRC)",
       "P.O. Box 4470"
     ]
   },
   {
     "ssid": "38633",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector. Due to his senior position at the HIAST, which is an affiliate and subsidiary of the Scientific Studies and Research Centre (SSRC), he is associated with the HIAST and SSRC, both of which are designated entities."
     ],
     "relations": [
       {
         "target_id": "28841",
         "relation_type": "related-to"
       },
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Position: Doctor; Director of the Higher Institute for Applied Sciences and Technology"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Maher",
       "ماهر",
       "Mahir"
     ],
     "PERSON_LAST_NAME": [
       "Sulaiman",
       "سليمان",
       "Suleiman"
     ],
     "FULL_NAME": [
       "Maher Sulaiman",
       "Mahir",
       "Suleiman"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "ADDRESS_LINES": [
       "c/o Higher Institute for Applied Sciences and Technology (HIAST)",
       "P.O. Box 31983"
     ]
   },
   {
     "ssid": "38622",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces under the former al-Assad regime, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC), which is involved in the chemical weapons proliferation sector. As a result of his senior position as Head of Security for SSRC, he is associated with the designated entity SSRC."
     ],
     "relations": [
       {
         "target_id": "12445",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Position: Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yusuf",
       "يوسف",
       "Yousef"
     ],
     "PERSON_LAST_NAME": [
       "Ajeeb",
       "عجيب",
       "Ajib"
     ],
     "FULL_NAME": [
       "Yusuf Ajeeb",
       "Yousef",
       "Ajib"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "ADDRESS_LINES": [
       "Barzeh Street",
       "c/o Scientific Studies and Research Centre (SSRC)",
       "P.O. Box 4470"
     ]
   },
   {
     "ssid": "40061",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria linked to the former al-Assad regime, who is also a Member of the Syrian Parliament. Al Qatarji supports and benefits from the former al-Assad regime through enabling, and profiting from, trade deals with the former al-Assad regime in relation to oil and wheat.",
       "Hussam Al Qatarji, with his family, has secured a license to create a new bank, the National Islamic Bank. They have also acquired a new cement plant from the government, through one of their companies, Nabd Contracting and Construction. They also expanded in the tourism sector creating Arman Hotel and Tourist Management LLC. They also entered into a joint venture with the ministry of tourism “Bere Aleppo Private JSC”. Hussam Al Qatarji and his family also run a militia in Aleppo. In October 2021, Qaterji’s BS Company for Oil Services signed a deal with the former al-Assad regime to supply gas stations with fuel in former al-Assad’s regime held areas."
     ],
     "relations": [
       {
         "target_id": "41390",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Position: CEO of Katerji Group (a.k.a. Al Qatarji, Al Qatarji Company/Qatirji Company/ Khatirji Group/Katerji International Group)"
     ],
     "DATE_OF_BIRTH": [
       "1982-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hussam",
       "حسام",
       "Hossam",
       "Ahmed",
       "Mohammed",
       "Muhammad"
     ],
     "PERSON_LAST_NAME": [
       "Al Qatarji",
       "القاطرجي",
       "al-Katerji"
     ],
     "FULL_NAME": [
       "Hussam Al Qatarji",
       "Hossam",
       "Ahmed",
       "al-Katerji"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "40037",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria linked to the former al-Assad regime, with interests and activities in multiple sectors of Syria’s economy. Samer Foz provides financial and other support to the former al-Assad regime, including funding the Military Security Shield Forces in Syria and brokering grain deals. He also benefits financially from access to commercial opportunities through the wheat trade and reconstruction projects as a result of his links to the former regime.",
       "Samer Foz opened a sugar refining factory (“Samer Foz Factory”) in 2021 in support of the former al-Assad regime’s objective to increase sugar production across the country."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: U 09471711 (issued by TR) expires: 2024-07-21"
     ],
     "DATE_OF_BIRTH": [
       "1973-05-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Samer",
       "سامر",
       "Samir"
     ],
     "PERSON_LAST_NAME": [
       "Foz",
       "فوز",
       "Fawz",
       "Zuhair Foz",
       "Foz bin Zuhair"
     ],
     "FULL_NAME": [
       "Samer Foz",
       "Samir",
       "Fawz",
       "Zuhair Foz"
     ],
     "NATIONALITY": [
       "SY",
       "TR"
     ],
     "ADDRESS_COUNTRY": [
       "AE"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Dubai"
     ],
     "ADDRESS_LINES": [
       "Platinum Tower, office No 2405, Jumeirah Lake Towers"
     ]
   },
   {
     "ssid": "40142",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "A USD 34,8  million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the former al-Assad regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the former al-Assad regime."
     ],
     "COMPANY_NAME": [
       "Bunyan Damascus Private Joint Stock Company",
       "Bunyan Damascus Private JSC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Bunyan Damascus Private Joint Stock Company",
       "Bunyan Damascus Private JSC"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ]
   },
   {
     "ssid": "40028",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria linked to the former al-Assad regime, with significant investments in the construction and aviation sectors. Through his investments and activities, Mazin al-Tarazi benefits from and/or supports the former al-Assad regime. In particular, Mazin al-Tarazi has concluded a deal with Damascus Cham Holding for a USD 320 million investment in the construction of Marota City, a luxury residential and commercial development backed by the former al-Assad regime. He has also been granted a licence for a private airline in Syria. In September 2019, he created “al-Dana Group Investments LLC”, a 25 million SYP company involved in export-import and investing in tourism facilities and commercial complexes. Mazin al-Tarazi is a member of the Syrian-Iranian Business Council (SIBC) and served as an intermediary for the Iranian regime to purchase real estate in Syria."
     ],
     "other_information": [
       "Position: Businessperson"
     ],
     "DATE_OF_BIRTH": [
       "1962-09-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mazin",
       "مازن",
       "Mazen"
     ],
     "PERSON_LAST_NAME": [
       "Al-Tarazi",
       "الترزي"
     ],
     "FULL_NAME": [
       "Mazin Al-Tarazi",
       "Mazen"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "40148",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "A USD 52,7  million joint venture between Damascus Cham Holding and Talas Group. Through its participation in the luxury development Marota City backed by the former al-Assad regime, Mirza supports and/or benefits from the former al-Assad regime."
     ],
     "COMPANY_NAME": [
       "Mirza"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Mirza"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ]
   },
   {
     "ssid": "40010",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria with interests and activities in multiple sectors of Syria’s economy. Through his business activities and investments, Anas Talas also benefits from and/or supports the former al-Assad regime. In 2018 the Talas Group, chaired by Anas Talas, entered into a SYP 23 billion joint venture with Damascus Cham Holding for the construction of Marota City, a luxury residential and commercial development backed by the former al-Assad regime."
     ],
     "other_information": [
       "Position: Chairman of the Talas Group"
     ],
     "DATE_OF_BIRTH": [
       "1975-03-25"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Anas",
       "أنس"
     ],
     "PERSON_LAST_NAME": [
       "Talas",
       "طلس",
       "Talous",
       "Tals",
       "Tuls",
       "Tlass"
     ],
     "FULL_NAME": [
       "Anas Talas",
       "Talous"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "40130",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "A USD 48,3  million joint venture between Damascus Cham Holding, Ramak Development and Humanitarian Projects, Al-Ammar LLC, Timeet Trading LLC (a.k.a. Ultimate Trading Co. Ltd.) and Wings Private JSC. Rawafed supports and/or benefits from the former al-Assad regime, including through its participation in the luxury development Marota City."
     ],
     "COMPANY_NAME": [
       "Rawafed Damascus Private Joint Stock Company",
       "Rawafid Damascus Private Joint Stock Company",
       "Rawafed (Tributary) Damascus Private Joint Stock Company",
       "روافد"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Rawafed Damascus Private Joint Stock Company",
       "Rawafid Damascus Private Joint Stock Company",
       "Rawafed (Tributary) Damascus Private Joint Stock Company",
       "روافد"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ]
   },
   {
     "ssid": "40136",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "A USD 18,9  million joint venture between Damascus Cham Holding and Aman Group. Through its participation in the former al-Assad regime-backed luxury development Marota City, Aman Damascus supports and/or benefits from the former al-Assad regime."
     ],
     "COMPANY_NAME": [
       "Aman Damascus Joint Stock Company",
       "Aman Damascus JSC"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Aman Damascus Joint Stock Company",
       "Aman Damascus JSC"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ]
   },
   {
     "ssid": "40019",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria linked to the former al-Assad regime with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8  million joint venture for the construction of Marota City, a luxury residential and commercial development backed by the former al-Assad regime. Through his participation in the Marota City development, Mohammed Nazer Jamal Eddin benefits from and/or supports the former al-Assad regime. In May 2019, Jamal Eddin created “Trillium Private JSC”, a 15 million SYP company involved in the trade of building materials and electrical products."
     ],
     "other_information": [
       "Position: Co-founder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 011612445 (issued by SY)",
       "id-card: 010-30208342 (issued by SY)"
     ],
     "DATE_OF_BIRTH": [
       "1962-01-02"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammed",
       "محمد",
       "Nazer",
       "ناذر",
       "Nazir",
       "Ahmad"
     ],
     "PERSON_LAST_NAME": [
       "Jamal Eddin",
       "جمال الدين",
       "Jamal Eddine",
       "Jamal Aldiyn"
     ],
     "FULL_NAME": [
       "Mohammed Nazer Jamal Eddin",
       "Nazir",
       "Ahmad",
       "Jamal Eddine"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "40353",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Communications and Technology under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1974"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Iyad",
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "al-Khatib"
     ],
     "FULL_NAME": [
       "Iyad Mohammad al-Khatib"
     ]
   },
   {
     "ssid": "40340",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Higher Education under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1960"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bassam",
       "Bashir"
     ],
     "PERSON_LAST_NAME": [
       "Ibrahim"
     ],
     "FULL_NAME": [
       "Bassam Bashir Ibrahim"
     ]
   },
   {
     "ssid": "40346",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Public Works and Housing under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1961"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Suhail",
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "Abdullatif"
     ],
     "FULL_NAME": [
       "Suhail Mohammad Abdullatif"
     ]
   },
   {
     "ssid": "40333",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Education under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1970"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Imad",
       "عماد",
       "Muwaffaq",
       "موفق"
     ],
     "PERSON_LAST_NAME": [
       "al-Azab",
       "العزب"
     ],
     "FULL_NAME": [
       "Imad Muwaffaq al-Azab"
     ]
   },
   {
     "ssid": "40320",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of the Interior under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1957-04-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Khaled"
     ],
     "PERSON_LAST_NAME": [
       "al-Rahmoun"
     ],
     "FULL_NAME": [
       "Mohammad Khaled al-Rahmoun Major General"
     ]
   },
   {
     "ssid": "40326",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Tourism under the former al-Assad regime. Appointed in November 2018. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1970-08-31"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Rami Radwan"
     ],
     "PERSON_LAST_NAME": [
       "Martini"
     ],
     "FULL_NAME": [
       "Mohammad Rami Radwan Martini"
     ]
   },
   {
     "ssid": "40082",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria under the former al-Assad regime, with significant investments in the construction industry, including a 50 % stake in Zubaidi and Qalei LLC, which is constructing the luxury tourist city Grand Town and to which the former al-Assad regime has granted a 45-year agreement in return for 19-21 % of its revenue. Khaled al-Zubaidi benefits from and/or supports the former al-Assad regime through his business activities, in particular through this stake in the Grand Town development.",
       "Khaled al-Zubaidi signed a (350 000 USD worth) sponsorship with a Syrian football club “Wihda FC” through one of his companies “Hijaz Company”. Member of the Federation of Syrian Chambers of Tourism since 2019. President of the Syrian-Algerian Business Council."
     ],
     "other_information": [
       "Position: Co-owner of Zubaidi and Qalei LLC; Director of Agar Investment Company; General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company; Director and Owner of Zubaidi Development Company; co-owner of Enjaz Investment Company"
     ],
     "DATE_OF_BIRTH": [
       "1976-04-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Khaled",
       "خالد",
       "Khalid",
       "Mohammed",
       "Bassam"
     ],
     "PERSON_LAST_NAME": [
       "al-Zubaidi",
       "الزبيدي",
       "Zubaidi",
       "Zubedi",
       "al-Zubedi"
     ],
     "FULL_NAME": [
       "Khaled al-Zubaidi",
       "Khalid",
       "Mohammed",
       "Bassam",
       "Zubaidi"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "41390",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Prominent company operating across multiple sectors of the Syrian economy. By facilitating fuel, arms and ammunition trade between the former al-Assad regime and various actors including ISIL (Da’esh) under the pretext of importing and exporting food items, supporting militias fighting alongside the former al-Assad regime and taking advantage of its ties with the former al-Assad regime to expand its commercial activity, Al Qatarji Company – whose board is headed by designated person Hussam Al Qatarji, a member of the Syrian People’s Assembly – supports and benefits from the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "40061",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Type of entity: private company",
       "Business sector: import/export; trucking; supply of oil and commodities",
       "Name of Director/Management: Hussam al-Qatirji, CEO (designated by the Council)",
       "Ultimate beneficial owner: Hussam al-Qatirji (designated by the Council)",
       "Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC"
     ],
     "COMPANY_NAME": [
       "Al Qatarji Company",
       "شركة قاطرجي",
       "Qatarji International Group",
       "Al-Sham and Al-Darwish Company",
       "Qatirji",
       "Khatirji",
       "Katarji",
       "Katerji",
       "مجموعة قاطرجي",
       "Group"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al Qatarji Company",
       "شركة قاطرجي",
       "Qatarji International Group",
       "Al-Sham and Al-Darwish Company",
       "Qatirji",
       "Khatirji",
       "Katarji",
       "Katerji",
       "مجموعة قاطرجي",
       "Group"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Mazzah"
     ]
   },
   {
     "ssid": "41370",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Damascus Cham Holding Company was established by the former al-Assad regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No 66 and Law No 10 in particular.",
       "By managing the implementation of Marota City, Damascus Cham Holding (whose Chairman is the Governor of Damascus) supports and benefits from the former al-Assad regime and provides benefits to businesspeople with close ties to the former al-Assad regime who have struck lucrative deals with this entity through public-private partnerships."
     ],
     "relations": [
       {
         "target_id": "41361",
         "relation_type": "related-to"
       },
       {
         "target_id": "11672",
         "relation_type": "related-to"
       },
       {
         "target_id": "40037",
         "relation_type": "related-to"
       },
       {
         "target_id": "40028",
         "relation_type": "related-to"
       },
       {
         "target_id": "40010",
         "relation_type": "related-to"
       },
       {
         "target_id": "40082",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Type of entity: public-owned company under private law",
       "Business sector: real estate development",
       "Name of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council)",
       "Ultimate beneficial owner: Governorate of Damascus",
       "Relatives/business associates/entities or partners/links: Rami Makhlouf (designated by the Council); Samer Foz (designated by the Council); Mazen Tarazi (designated by the Council); Talas Group, owned by businessman Anas Talas (designated by the Council); Khaled al-Zubaidi (designated by the Council)."
     ],
     "COMPANY_NAME": [
       "Damascus Cham Holding Company",
       "القابضة الشام دمشق",
       "Damascus Cham Private Joint Stock Company"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Damascus Cham Holding Company",
       "القابضة الشام دمشق",
       "Damascus Cham Private Joint Stock Company"
     ]
   },
   {
     "ssid": "41361",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson benefitting from and supporting the former al-Assad regime. Chairperson of Damascus Cham Holding Company (DCHC), the investment arm of the Governorate of Damascus managing the properties of the Governorate of Damascus and implementing the Marota City project.",
       "Adel Anwar al-Olabi is also the Governor of Damascus, appointed by former President Bashar al-Assad in November 2018. As Governor of Damascus and Chair of DCHC, he is responsible for efforts to implement former al-Assad’s regime policies of developing expropriated land in Damascus (including Decree No 66 and Law No 10), most notably through the Marota City project."
     ],
     "relations": [
       {
         "target_id": "41370",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Position: Chairman of Damascus Cham Holding Company (DCHC); Governor of Damascus"
     ],
     "DATE_OF_BIRTH": [
       "1976-01-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Adel",
       "عادل",
       "Anwar",
       "أنور",
       "Adil",
       "Anouar"
     ],
     "PERSON_LAST_NAME": [
       "Al-Olabi",
       "العلبي",
       "el-Oulabi"
     ],
     "FULL_NAME": [
       "Adel Anwar Al-Olabi",
       "Adil",
       "Anouar",
       "el-Oulabi"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "41353",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson linked to the former al-Assad regime operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, domestic money transfer, alcoholic and non-alcoholic beverages.",
       "Supports and benefits from the former al-Assad regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-founded others. His involvement in business dealings with the former al-Assad regime includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake."
     ],
     "other_information": [
       "Position: Director and owner of Ella Media Services; founding partner of Castle Security and Protection and of Jasmine Contracting Company; Chairperson and founding partner of the Syrian Hotel Management Company; Manager and owner of Ematel",
       "Relatives/business associates/entities or partners/links: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel Management Company; Jasmine Contracting Company"
     ],
     "DATE_OF_BIRTH": [
       "1976-05-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Khodr",
       "خضر",
       "Ali",
       "علي"
     ],
     "PERSON_LAST_NAME": [
       "Taher",
       "طاهر"
     ],
     "FULL_NAME": [
       "Khodr Ali Taher"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "41331",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of the local branch of the National Defence Force in Homs under the former al-Assad regime (a regime militia – Shabiha). Responsible for its participation in the brutal repression of the civilian population in Syria. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefitting from and supporting the former al-Assad regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects."
     ],
     "other_information": [
       "Position: Head of National Defence Force in Homs",
       "Relatives/business associates/entities or partners/links: Damas Real Estate Development and Investment LLC"
     ],
     "DATE_OF_BIRTH": [
       "1947-12-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Saqr",
       "Saqer",
       "صقر",
       "As'ad",
       "Asaad",
       "Asad",
       "أسعد"
     ],
     "PERSON_LAST_NAME": [
       "Rustom",
       "al-Rustom",
       "al-Rostom",
       "الرستم",
       "رستم"
     ],
     "FULL_NAME": [
       "Saqr Rustom",
       "Saqer",
       "As'ad",
       "al-Rustom"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "41320",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson linked to the former al-Assad regime with personal and family business interests and activities in multiple sectors of the Syrian economy. He benefits financially from access to commercial opportunities and supports the former al-Assad regime.",
       "He is also associated with his brother Samer Foz, who has been designated by the Council since January 2019 as a leading businessperson operating in Syria and for supporting or benefiting from the al-Assad regime. Together with his brother, he is engaged in various activities with ISIL (Da’esh) on behalf of the former al-Assad regime, including the provision of weapons and ammunitions in exchange for wheat and oil."
     ],
     "relations": [
       {
         "target_id": "40037",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Position: Founder of District 6 Company; Founding partner of Easy life Company",
       "Relatives/business associates/entities or partners/links: Samer Foz; Vice Chairman of Asas Steel Company; Aman Holding"
     ],
     "PERSON_NATIONAL_ID": [
       "residence-permit: 784-1976-7135283-5 (issued by AE)"
     ],
     "DATE_OF_BIRTH": [
       "1976-03-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Amer",
       "عامر",
       "Zuhair"
     ],
     "PERSON_LAST_NAME": [
       "Foz",
       "فوز",
       "Fawz"
     ],
     "FULL_NAME": [
       "Amer Foz",
       "Zuhair",
       "Fawz"
     ],
     "NATIONALITY": [
       "SY",
       "KN"
     ]
   },
   {
     "ssid": "41309",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria benefitting from and supporting the former al-Assad regime. Owner of multiple businesses and holding companies with interests and activities in various economic sectors such as real estate, the luxury hotel industry and commercial centres. Waseem al-Kattan rose rapidly as a leading businessperson by imposing taxes on goods smuggled into Eastern Ghouta under siege, and is now involved in aggressive forms of clientelism to the benefit of the former al-Assad regime. Waseem al-Kattan benefits financially from favoured access to public tenders as well as to licences and contracts awarded by government agencies as a result of his close ties to the former al-Assad regime.",
       "In 2020, al-Kattan was elected member of the Damascus Chamber of Commerce. In November 2021, al-Kattan was appointed secretary of the Federation of Syrian chambers of commerce by the Syrian Government, despite having lost elections. In 2022, al-Kattan was appointed Chairman of the Syrian-Omani Business Council."
     ],
     "other_information": [
       "Position: President of Damascus Countryside (Rural) Province Chamber of Commerce",
       "Syrian National ID Number: 10090110187",
       "Relatives/business associates/entities or partners/links: Larosa Furniture/Furnishing; Jasmine Fields Company Ltd.; Muruj Cham (Murooj al-Cham) Investment and Tourism Group; Adam and Investment LLC; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce"
     ],
     "DATE_OF_BIRTH": [
       "1976-06-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Waseem",
       "وسيم",
       "Wasseem",
       "Wassim",
       "Wasim",
       "Anouar",
       "أنوار"
     ],
     "PERSON_LAST_NAME": [
       "Al-Kattan",
       "القطان",
       "al-Katan",
       "al-Qattan",
       "al-Qatan",
       "قطان"
     ],
     "FULL_NAME": [
       "Waseem Al-Kattan",
       "Wasseem",
       "Anouar",
       "al-Katan"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "41292",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Leading businessperson operating in Syria linked to the former al-Assad regime. Supports and/or benefits from the former al-Assad regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the former al-Assad regime and uses his relations with the former al-Assad regime to obtain preferential dealings and treatment."
     ],
     "other_information": [
       "Relatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz Group"
     ],
     "DATE_OF_BIRTH": [
       "1978-08-22"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yasser",
       "Aziz",
       "Yaser",
       "Yasr",
       "ياسرعزيز"
     ],
     "PERSON_LAST_NAME": [
       "Abbas",
       "Abas",
       "عباس"
     ],
     "FULL_NAME": [
       "Yasser Aziz Abbas",
       "Yaser",
       "Abas"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "43797",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Justice under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1965"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ahmad",
       "أحمد"
     ],
     "PERSON_LAST_NAME": [
       "Sayyed",
       "السيد",
       "Alsyed",
       "al-Sayyed",
       "al-Sayed"
     ],
     "FULL_NAME": [
       "Ahmad Sayyed",
       "Alsyed"
     ]
   },
   {
     "ssid": "43791",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Education. Appointed in August 2020 under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1958-04-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Darem",
       "دارم"
     ],
     "PERSON_LAST_NAME": [
       "Taba'a",
       "طباع"
     ],
     "FULL_NAME": [
       "Darem Taba'a"
     ]
   },
   {
     "ssid": "43783",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Culture Minister under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1955"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Loubana",
       "لبانة",
       "Lubana"
     ],
     "PERSON_LAST_NAME": [
       "Mouchaweh",
       "مشوّح",
       "Mshaweh"
     ],
     "FULL_NAME": [
       "Loubana Mouchaweh",
       "Lubana",
       "Mshaweh"
     ]
   },
   {
     "ssid": "43776",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1963"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Talal",
       "طلال"
     ],
     "PERSON_LAST_NAME": [
       "Al-Barazi",
       "البرازي",
       "Barazi"
     ],
     "FULL_NAME": [
       "Talal Al-Barazi",
       "Barazi"
     ]
   },
   {
     "ssid": "43825",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Transport under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1963"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Zuhair",
       "زهير",
       "Zouhair"
     ],
     "PERSON_LAST_NAME": [
       "Khazim",
       "خزيم"
     ],
     "FULL_NAME": [
       "Zuhair Khazim",
       "Zouhair"
     ]
   },
   {
     "ssid": "43814",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Finance under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1976"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Kinan",
       "كنان",
       "Kenan"
     ],
     "PERSON_LAST_NAME": [
       "Yaghi",
       "ياغي",
       "Yagi"
     ],
     "FULL_NAME": [
       "Kinan Yaghi",
       "Kenan",
       "Yagi"
     ]
   },
   {
     "ssid": "43804",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Hydraulic/Water Resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1965"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Tammam",
       "تمام",
       "Tamam"
     ],
     "PERSON_LAST_NAME": [
       "Ra'ad",
       "رعد",
       "Raad"
     ],
     "FULL_NAME": [
       "Tammam Ra'ad",
       "Tamam",
       "Raad"
     ]
   },
   {
     "ssid": "43896",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Electricity under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1963"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ghassan",
       "غسان"
     ],
     "PERSON_LAST_NAME": [
       "Zamel",
       "زامل",
       "Al-Zamil",
       "Al-Zamel"
     ],
     "FULL_NAME": [
       "Ghassan Zamel",
       "Al-Zamil"
     ]
   },
   {
     "ssid": "43891",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Agriculture and Agrarian reform under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "Hassan",
       "حسن"
     ],
     "PERSON_LAST_NAME": [
       "Qatana",
       "قطانة"
     ],
     "FULL_NAME": [
       "Mohammad Hassan Qatana"
     ]
   },
   {
     "ssid": "43885",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Industry under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1960"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ziyad",
       "زياد"
     ],
     "PERSON_LAST_NAME": [
       "Sabbagh",
       "صباغ"
     ],
     "FULL_NAME": [
       "Ziyad Sabbagh"
     ]
   },
   {
     "ssid": "43870",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of oil and mineral resources under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1969"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bassam",
       "بسام"
     ],
     "PERSON_LAST_NAME": [
       "Tou'ma",
       "طعمة",
       "Tu'ma"
     ],
     "FULL_NAME": [
       "Bassam Tou'ma",
       "Tu'ma"
     ]
   },
   {
     "ssid": "43878",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of health under the former al-Assad regime. Appointed in August 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1971"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hassan",
       "حسن"
     ],
     "PERSON_LAST_NAME": [
       "Ghabache",
       "غباشة",
       "Ghobash",
       "Al-Ghabbash"
     ],
     "FULL_NAME": [
       "Hassan Ghabache",
       "Ghobash"
     ]
   },
   {
     "ssid": "43918",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of State under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1956"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد",
       "Samir",
       "سمير"
     ],
     "PERSON_LAST_NAME": [
       "Haddad",
       "حداد"
     ],
     "FULL_NAME": [
       "Mohammad Samir Haddad"
     ]
   },
   {
     "ssid": "43910",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of State under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1950"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Malloul",
       "ملول",
       "Maloul"
     ],
     "PERSON_LAST_NAME": [
       "Hussein",
       "حسين",
       "Al-Hussein"
     ],
     "FULL_NAME": [
       "Malloul Hussein",
       "Maloul",
       "Al-Hussein"
     ]
   },
   {
     "ssid": "43903",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of State under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1955"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohamad",
       "محمد",
       "Fayez",
       "فايز",
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "Barcha",
       "برشة",
       "Al-Barsha",
       "Al-Barasha"
     ],
     "FULL_NAME": [
       "Mohamad Fayez Barcha",
       "Mohammad",
       "Al-Barsha"
     ]
   },
   {
     "ssid": "44361",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Foreign Affairs under the former al-Assad regime. Appointed in November 2020. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression against the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1954"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Faisal",
       "فيصل",
       "Fayçal"
     ],
     "PERSON_LAST_NAME": [
       "Mekdad",
       "المقداد",
       "al-Mekdad",
       "Meqdad",
       "al-Meqdad"
     ],
     "FULL_NAME": [
       "Faisal Mekdad",
       "Fayçal",
       "al-Mekdad"
     ]
   },
   {
     "ssid": "46557",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of State under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1980"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Diala",
       "ديال"
     ],
     "PERSON_LAST_NAME": [
       "Barakat",
       "بركات"
     ],
     "FULL_NAME": [
       "Diala Barakat"
     ]
   },
   {
     "ssid": "46551",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Labour and social affairs under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد"
     ],
     "PERSON_LAST_NAME": [
       "Seifeddine",
       "سيف الدين",
       "Seif Eddin",
       "Seif El Din"
     ],
     "FULL_NAME": [
       "Mohammad Seifeddine",
       "Seif Eddin"
     ]
   },
   {
     "ssid": "46545",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of information under the former al-Assad regime. Appointed in August 2021. As a Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Boutros",
       "بطرس"
     ],
     "PERSON_LAST_NAME": [
       "Al-Hallaq",
       "الحلاق"
     ],
     "FULL_NAME": [
       "Boutros Al-Hallaq"
     ]
   },
   {
     "ssid": "46538",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister of Internal Trade and Consumer Protection under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1958-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Amr",
       "عمرو"
     ],
     "PERSON_LAST_NAME": [
       "Salem",
       "سالم"
     ],
     "FULL_NAME": [
       "Amr Salem"
     ]
   },
   {
     "ssid": "46920",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Mercury LLC is a private company involved in the oil and gas sector in Syria.",
       "In December 2019, the Syrian parliament approved a contract granting Mercury LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field in the north of Damascus. Thus, it benefits from or supports the former al-Assad regime."
     ],
     "COMPANY_NAME": [
       "Mercury LLC",
       "OOO Меркурий"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Mercury LLC",
       "OOO Меркурий"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "RU"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Moscow"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Leninsky Prospekt, Dom 137, Building 1, Local 2, Room 5"
     ]
   },
   {
     "ssid": "46926",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Evro Polis LLC is a private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria.",
       "Evro Polis LLC is used as a front for the Wagner Group in Syria. It has signed a number of contracts with the former al-Assad regime, through the state-owned General Petroleum Corp., under which it receives 25 % of the proceeds from the production of oil and gas in fields captured by the Wagner Group. Thus, it benefits from or supports the former al-Assad regime."
     ],
     "other_information": [
       "Relatives/Associates: General Petroleum Corp."
     ],
     "COMPANY_NAME": [
       "Evro Polis LLC",
       "OOO Евро Полис"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Evro Polis LLC",
       "OOO Евро Полис"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "RU"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Krasnogorsk"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Ulitsa BratevGozozankinykh, Dom 2B, Pomeshchenie 3.1."
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "143409"
     ]
   },
   {
     "ssid": "46913",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Velada LLC is a private company that is involved in the oil and gas sector in Syria.",
       "In December 2019, the Syrian parliament approved a contract granting Velada LLC the right to develop oil and gas in Syria, including in oilfields in the regime-controlled areas in Northeast Syria and a gas field north of Damascus. Thus, it benefits from or supports the former al-Assad regime."
     ],
     "COMPANY_NAME": [
       "Velada LLC",
       "OOO Велада"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Velada LLC",
       "OOO Велада"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "RU"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Moscow"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "119530"
     ]
   },
   {
     "ssid": "46898",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Head of the 4th Attack and Reconnaissance Company of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the former al-Assad regime and fights alongside regime-affiliated militias and the Syrian army during the former al-Assad regime.",
       "Andrey Bogatov commands the operations of the Wagner Group and is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the battle of Palmyra. As such, he provides a crucial contribution to Bashar al-Assad’s war effort and therefore supports and benefits from the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "46886",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Position(s): Head of the 4th Attack and Reconnaissance Company of the Wagner Group",
       "Call sign: Brodiaga",
       "Wagner group ID: M-1601",
       "Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Nikolaevich Troshev (Founding member and Executive Director (Chief of Staff) of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)"
     ],
     "DATE_OF_BIRTH": [
       "1964-06-14"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrey",
       "Андрей",
       "Mikhailovich",
       "Михайлович",
       "Andrei",
       "Mychailovych"
     ],
     "PERSON_LAST_NAME": [
       "Bogatov",
       "богатов"
     ],
     "FULL_NAME": [
       "Andrey Mikhailovich Bogatov",
       "Andrei",
       "Mychailovych"
     ],
     "NATIONALITY": [
       "RU"
     ]
   },
   {
     "ssid": "46886",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Executive Director (Chief of Staff) of the Wagner Group, which operates in Syria and trains and directs Syrian forces. The Wagner Group also supports the former al-Assad regime and fights alongside al-Assad-regime-affiliated militias and the Syrian army during the former al-Assad regime.",
       "Andrey Troshev is directly involved in the military operations of the Wagner Group in Syria. He was particularly involved in the area of Deir ez-Zor. As such, he provides a crucial contribution to Bashar al-Assad’s war effort and therefore supports and benefits from the former al-Assad regime."
     ],
     "relations": [
       {
         "target_id": "46898",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Position(s): Retired colonel, Founding member and Executive Director (Chief of Staff) of the Wagner Group",
       "Rank: Retired Colonel",
       "Call sign: Siedoy",
       "Relatives/Associates: Dimitriy Utkin (Wagner Group Founder); Andrey Bogatov (Head of the 4th Attack and Reconnaissance Company of the Wagner Group), Aleksandr Sergeevich Kuznetsov (Commander of the 1st Attack and Reconnaissance Company of the Wagner Group)"
     ],
     "DATE_OF_BIRTH": [
       "1953-04-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrey",
       "Андрей",
       "Nikolaevich",
       "Николаевич",
       "Andrei",
       "Mykolayvych"
     ],
     "PERSON_LAST_NAME": [
       "Troshev",
       "Трошев"
     ],
     "FULL_NAME": [
       "Andrey Nikolaevich Troshev",
       "Andrei",
       "Mykolayvych"
     ],
     "NATIONALITY": [
       "RU"
     ]
   },
   {
     "ssid": "47610",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Widow of Mohammed Makhlouf. Member of the Makhlouf family."
     ],
     "DATE_OF_BIRTH": [
       "1980-06-30"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Hala",
       "هلا",
       "Tarif",
       "طريف"
     ],
     "PERSON_LAST_NAME": [
       "Almaghout",
       "الماغوط"
     ],
     "FULL_NAME": [
       "Hala Tarif Almaghout"
     ]
   },
   {
     "ssid": "47617",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Widow of Mohammed Makhlouf. Member of the Makhlouf family."
     ],
     "DATE_OF_BIRTH": [
       "1948-05-22"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Ghada",
       "غاده",
       "Adib",
       "أديب"
     ],
     "PERSON_LAST_NAME": [
       "Mhanna",
       "مهنا"
     ],
     "FULL_NAME": [
       "Ghada Adib Mhanna"
     ]
   },
   {
     "ssid": "47821",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Daughter of Mohammed Makhlouf. Member of the Makhlouf family."
     ],
     "DATE_OF_BIRTH": [
       "1977-09-25"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Kinda",
       "كندا",
       "Mohammed",
       "محمد"
     ],
     "PERSON_LAST_NAME": [
       "Makhlouf",
       "مخلوف"
     ],
     "FULL_NAME": [
       "Kinda Mohammed Makhlouf"
     ]
   },
   {
     "ssid": "47827",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Daughter of Mohammed Makhlouf. Member of the Makhlouf family."
     ],
     "DATE_OF_BIRTH": [
       "1980-09-02"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Sara",
       "ساره",
       "Mohammed",
       "محمد"
     ],
     "PERSON_LAST_NAME": [
       "Makhlouf",
       "مخلوف"
     ],
     "FULL_NAME": [
       "Sara Mohammed Makhlouf"
     ]
   },
   {
     "ssid": "56695",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Nasser Deeb Deeb is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the former al-Assad regime. In addition, he is also co-owner of the company Ella Services together with Khodr Ali Taher.",
       "In this capacity, Nasser Deeb Deeb supports the former al-Assad regime and benefits from it."
     ],
     "relations": [
       {
         "target_id": "56627",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Syrian National ID Number: 10090110187"
     ],
     "DATE_OF_BIRTH": [
       "1974-02-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Nasser",
       "ناصر",
       "Deeb"
     ],
     "PERSON_LAST_NAME": [
       "Deeb",
       "ديب",
       "Dhib",
       "Dib"
     ],
     "FULL_NAME": [
       "Nasser Deeb Deeb",
       "Dhib"
     ]
   },
   {
     "ssid": "56703",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Issam Shammout is the owner and chairman of the board of directors of the airline “Cham Wings” and head of the Shammout Group, active in the automotive, steel, aviation, freight forwarding, construction, and real estate sectors. Cham Wings transported weapons for the former al-Assad regime.",
       "In this capacity, Issam Shammout is a leading businessperson operating in Syria linked to the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1971-08-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Issam",
       "عصام",
       "Mohammed",
       "Mohamed",
       "Muhammad",
       "محمد",
       "Essam"
     ],
     "PERSON_LAST_NAME": [
       "Shammout",
       "شموط"
     ],
     "FULL_NAME": [
       "Issam Shammout",
       "Mohammed",
       "Essam"
     ]
   },
   {
     "ssid": "56615",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Saleh al-Abdullah is the commander of the 16th Brigade affiliated with the command of Russian forces in Syria since 2020. He was previously the deputy of Brigadier General Suhail al-Hassan, in the 25th Division of the Syrian Army during the former al-Assad regime. He is involved in the recruitment of members of the 16th Brigade to fight in Ukraine alongside Russia.",
       "In this capacity, Saleh al-Abdullah is a member of the Syrian Armed Forces under the former al-Assad regime of the rank of “colonel” and the equivalent or higher in post after May 2011."
     ],
     "other_information": [
       "Position: Brigadier General"
     ],
     "DATE_OF_BIRTH": [
       "1967"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Saleh",
       "صالح"
     ],
     "PERSON_LAST_NAME": [
       "Al-Abdullah",
       "عبدالله"
     ],
     "FULL_NAME": [
       "Saleh Al-Abdullah"
     ]
   },
   {
     "ssid": "56622",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Ahmed Khalil Khalil is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the former al-Assad regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine.",
       "As such, Ahmed Khalil Khalil supports the former al-Assad regime and benefits from it."
     ],
     "relations": [
       {
         "target_id": "56627",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1969"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ahmed",
       "احمد",
       "Ahmad"
     ],
     "PERSON_LAST_NAME": [
       "Khalil"
     ],
     "FULL_NAME": [
       "Ahmed Khalil Khalil",
       "Ahmad",
       "Khalil"
     ]
   },
   {
     "ssid": "56627",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Sanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the former al-Assad regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. As such, the company supports the former al-Assad regime and benefits from it."
     ],
     "relations": [
       {
         "target_id": "56622",
         "relation_type": "related-to"
       },
       {
         "target_id": "56695",
         "relation_type": "related-to"
       }
     ],
     "other_information": [
       "Type of entity: Limited Liability Company",
       "Date of creation: 22 October 2017",
       "Headquarters: Damascus"
     ],
     "COMPANY_NAME": [
       "Sanad Protection and Security Services",
       "شركة سند للحرسات والخدما الأمنية"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sanad Protection and Security Services",
       "شركة سند للحرسات والخدما الأمنية"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ]
   },
   {
     "ssid": "62097",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Wasim Badia al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family.",
       "Wasim Badia al-Assad is also involved in the production and trafficking of Captagon. In particular, he has been involved in the production of Captagon and is responsible for drug shipments. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1980-07-18"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Wasim",
       "وسيم",
       "Badia",
       "بديع"
     ],
     "PERSON_LAST_NAME": [
       "Al-Assad",
       "الأسد"
     ],
     "FULL_NAME": [
       "Wasim Badia Al-Assad"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62253",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Jamal Ismail was the commander of Branch 227 of the Military Intelligence Directorate of the former al-Assad regime on 13 April 2013 when his unit killed at least 41 civilians in the town of Tadamon (“Tadamon massacre”). He is therefore responsible for the violent repression of the civilian population in Syria."
     ],
     "other_information": [
       "Associated entities: Military Intelligence Directorate"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jamal",
       "جمال"
     ],
     "PERSON_LAST_NAME": [
       "Ismail",
       "إسماعيل",
       "Ismael"
     ],
     "FULL_NAME": [
       "Jamal Ismail",
       "Ismael"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62374",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Castle for Security and Protection LLC is a private company, which acts as a shell company for the Fourth Division of the Syrian Arab Army, which is led by Maher al-Assad.",
       "Castle for Security is involved also in the trafficking of narcotics. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. It therefore benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "Type of entity: Limited Liability Company",
       "Place of registration: Damascus, Syria",
       "Principal place of business: Damascus, Syria",
       "Sector: Militia turned Security Company",
       "Phone Number: +963116119331; +963943800808"
     ],
     "COMPANY_NAME": [
       "Castle for Security and Protection LLC",
       "شركة القلعة للحماية والحراسة والخدمات الأمني",
       "Castle Security and Protection LLC",
       "Citadel for Security and Protection"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Castle for Security and Protection LLC",
       "شركة القلعة للحماية والحراسة والخدمات الأمني",
       "Castle Security and Protection LLC",
       "Citadel for Security and Protection"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Saraya Roundabout, Western Villas, Mazze"
     ]
   },
   {
     "ssid": "62137",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Amer Tayseer Khiti is a leading businessperson operating in Syria with interests in real estate, construction and industry. He has close ties to the Assad family. He is a supporter of former President al-Assad and organised rallies for him.",
       "Amer Tayseer Khiti is also involved in Captagon smuggling operations and bought up real estate in order to invest in packaging facilities used for drug smuggling. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1980-07-31"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Amer",
       "عامر",
       "Tayseer",
       "تيسير"
     ],
     "PERSON_LAST_NAME": [
       "Khiti",
       "خيتي"
     ],
     "FULL_NAME": [
       "Amer Tayseer Khiti"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62260",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Jamal al-Khatib was a commanding officer in Branch 227 of the Military Intelligence Directorate of the former al-Assad regime on 13 April 2013 when he participated in the killing of at least 41 civilians in the town of Tadamon (“Tadamon massacre”). He is therefore responsible for the violent repression of the civilian population in Syria."
     ],
     "other_information": [
       "Associated entities: Military Intelligence Directorate"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jamal",
       "جمال"
     ],
     "PERSON_LAST_NAME": [
       "Al-Khatib",
       "الخطيب"
     ],
     "FULL_NAME": [
       "Jamal Al-Khatib"
     ]
   },
   {
     "ssid": "62265",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Osama al-Maliki is majority owner of Al-Jabal Security and Protection LLC. Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a former al-Assad-regime-affiliated militia. Osama al-Maliki therefore benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "Father: Mohammad al-Maliki – محمد المالكي"
     ],
     "DATE_OF_BIRTH": [
       "1963-02-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Osama",
       "أسامة",
       "Usama"
     ],
     "PERSON_LAST_NAME": [
       "Al-Maliki",
       "المالكي"
     ],
     "FULL_NAME": [
       "Osama Al-Maliki",
       "Usama"
     ],
     "NATIONALITY": [
       "SY"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Qura al-Assad"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Damascus Countryside"
     ],
     "ADDRESS_LINES": [
       "Villa 98, Sharqiyyat, Jazira al-Khamisa, Qura al-Assad"
     ]
   },
   {
     "ssid": "62146",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Abdellatif Hamid has close ties to the Assad family.",
       "Abdellatif Hamid owns a factory in Aleppo that has been implicated in Captagon production and trafficking. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1977-12-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Abdellatif",
       "عبد اللطيف"
     ],
     "PERSON_LAST_NAME": [
       "Hamid",
       "حميدة"
     ],
     "FULL_NAME": [
       "Abdellatif Hamid",
       "Hamida"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62155",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Nouh Zaiter is associated with members of the Assad family.",
       "He is involved in the trafficking of Captagon in Lebanon and Syria. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1977"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Nouh",
       "نوح",
       "Noah"
     ],
     "PERSON_LAST_NAME": [
       "Zaiter",
       "زعيتر",
       "Zaytar"
     ],
     "FULL_NAME": [
       "Nouh Zaiter",
       "Noah",
       "Zaytar"
     ],
     "NATIONALITY": [
       "LB"
     ]
   },
   {
     "ssid": "62276",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Fadi Saqr is a leader of the “National Defense Forces” (NDF) militia in Damascus that has fought on behalf of the former al-Assad regime since at least 2012. Fadi Saqr therefore is a member of an al-Assad-regime-affiliated militia.",
       "Fadi Saqr was part of the chain of command in the massacre of at least 41 civilians in the town of Tadamon on 13 April 2013 (“Tadamon massacre”) under the former al-Assad regime. He is therefore responsible for the violent repression of the civilian population in Syria."
     ],
     "DATE_OF_BIRTH": [
       "1975"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Fadi",
       "فادي",
       "Fady"
     ],
     "PERSON_LAST_NAME": [
       "Saqr",
       "صقر",
       "Sakr",
       "Saqer",
       "Saqir"
     ],
     "FULL_NAME": [
       "Fadi Saqr",
       "Fady",
       "Sakr"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62391",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Aman for Protection and Security LLC is a private security company, which acts as a shell company for the Hosn al-Watan milita, founded by Muhammad Abdo Assaad. It therefore benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "Type of entity: Limited Liability Company",
       "Place of registration: Damascus Countryside",
       "Principal place of business: Damascus Countryside, Syria",
       "Associated individuals: Muhammad Abdo Assad"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "2906"
     ],
     "COMPANY_NAME": [
       "Aman for Protection and Security LLC",
       "شركة أمان للحماية والحراسة الأمنية"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Aman for Protection and Security LLC",
       "شركة أمان للحماية والحراسة الأمنية"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus Countryside"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Damascus"
     ]
   },
   {
     "ssid": "62166",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Taher al-Kayali is a Syrian businessperson who owns several companies including Neptunus LLC.",
       "Through his companies, he is involved in the production and trafficking of Captagon, especially in terms of transportation from the port of Latakia. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1960-07-11"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Taher",
       "طاهر"
     ],
     "PERSON_LAST_NAME": [
       "Al-Kayali",
       "الكيالي"
     ],
     "FULL_NAME": [
       "Taher Al-Kayali"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62288",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Amjad Youssef is a Warrant Officer in the Syrian Military Intelligence Directorate under the former al-Assad regime.",
       "He was a member of Branch 227 of the Military Intelligence Directorate of the former al-Assad regime on 13 April 2013, when he participated in the killing of at least 41 civilians in the town of Tadamon (“Tadamon massacre”). He is therefore responsible for the violent repression of the civilian population in Syria."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Amjad",
       "أمجد"
     ],
     "PERSON_LAST_NAME": [
       "Youssef",
       "يوسف",
       "Yusuf",
       "Yousef"
     ],
     "FULL_NAME": [
       "Amjad Youssef",
       "Yusuf"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62173",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Imad Abu Zureiq is a leading member of a former al-Assad-regime-affiliated militia in Southwest Syria that reports directly to the Syrian regime’s Military Security branch.",
       "Currently his militia profits from the war economy, including the trafficking in Captagon. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "Suspected location: Daraa, Syria"
     ],
     "DATE_OF_BIRTH": [
       "1979-02-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Imad",
       "عماد",
       "Emad"
     ],
     "PERSON_LAST_NAME": [
       "Abu Zureiq",
       "Abu Zuraiq",
       "Abu Zreik"
     ],
     "FULL_NAME": [
       "Imad Abu Zureiq",
       "Emad",
       "Abu Zuraiq"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62194",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Hassan Muhammad Daqqou has close ties with the Fourth Division of the Syrian Army during the former al-Assad regime. Daqqou has established a wide drug trafficking network in Lebanon and Syria and built Captagon manufacturing plants close to the Syrian-Lebanese border. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1978-01-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Hassan",
       "حسن",
       "Muhammad",
       "محمد"
     ],
     "PERSON_LAST_NAME": [
       "Daqqou",
       "دقو"
     ],
     "FULL_NAME": [
       "Hassan Muhammad Daqqou"
     ],
     "NATIONALITY": [
       "LB",
       "SY"
     ]
   },
   {
     "ssid": "62417",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Osama Ramadan owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by the Maher al-Assad. He therefore benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "Business Associate: Ahmad Ali Taher",
       "Associated entities: Castle Security and Protection LLC",
       "Father: Hassan Ramadan"
     ],
     "DATE_OF_BIRTH": [
       "1973-12-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Osama",
       "أسامة",
       "Usama"
     ],
     "PERSON_LAST_NAME": [
       "Ramadan",
       "رمضان"
     ],
     "FULL_NAME": [
       "Osama Ramadan",
       "Usama"
     ],
     "NATIONALITY": [
       "SY"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "ADDRESS_LINES": [
       "Mazze, Western Villas, Saraya 36 Building, 3rd Floor"
     ]
   },
   {
     "ssid": "62301",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Ali Suleiman was the leader of the Sahab Regiment of a Syrian Arab Army division known as “Tiger Forces”. He is a close associate of Suhayl Hassan. He has been involved in financing the former al-Assad regime, including through the smuggling of fuel. He also benefits from his association with the former al-Assad regime, such as from opportunities in real estate development. He therefore benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "National ID Number: 10040018920",
       "Father’s Name: Mhanna",
       "Mother’s Name: Insaf"
     ],
     "DATE_OF_BIRTH": [
       "1987-03-02"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علي",
       "Mhanna",
       "مهنا"
     ],
     "PERSON_LAST_NAME": [
       "Suleiman",
       "سليمان"
     ],
     "FULL_NAME": [
       "Ali Mhanna Suleiman"
     ],
     "NATIONALITY": [
       "SY"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Khirbit Maaza"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Tartus"
     ],
     "ADDRESS_LINES": [
       "36th Estate, Ghaya Estate Area"
     ]
   },
   {
     "ssid": "62315",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "The Fourth Armoured Division is one of the most prominent military units of the Syrian army during the former al-Assad regime led by Maher al-Assad and commanded by Ghassan Bilal.",
       "The Fourth Armoured Division is responsible for the violent repression of the civilian population.",
       "The Fourth Armoured Division also profits form the war economy, especially the trafficking in Captagon. Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. Therefore, the Fourth Armoured Division benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "Place of registration: Damascus",
       "Principal place of business: Syrian regime territory in Syria",
       "Associated individuals: Maher al-Assad, Ghassan Belal"
     ],
     "COMPANY_NAME": [
       "Fourth Armoured Division of the Syrian Army",
       "الفرقة الرابع"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Fourth Armoured Division of the Syrian Army",
       "الفرقة الرابع"
     ]
   },
   {
     "ssid": "62203",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Jihad Barakat is, through marriage, associated with the Assad family.",
       "He is also leader of a regime-affiliated militia and continues to hold different military and intelligence functions for the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1964-03-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Jihad",
       "جهاد"
     ],
     "PERSON_LAST_NAME": [
       "Barakat",
       "بركات"
     ],
     "FULL_NAME": [
       "Jihad Barakat"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62328",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Neptunus LLC is involved in drug operations in the port of Latakia. Neptunus LLC therefore benefits from and supports the former al-Assad regime.",
       "Neptunus LLC was co-founded by Taher Al-Kayali."
     ],
     "other_information": [
       "Place of registration: Lattakia, Syria"
     ],
     "COMPANY_NAME": [
       "Neptunus LLC",
       "نبتونس أوفرسيز المحدودة",
       "Neptune LLC company",
       "شركة نبتونوس المحدودة المسؤولية"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Neptunus LLC",
       "نبتونس أوفرسيز المحدودة",
       "Neptune LLC company",
       "شركة نبتونوس المحدودة المسؤولية"
     ]
   },
   {
     "ssid": "62212",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Raji Falhout leads an al-Assad-regime-affiliated militia that is associated with the Syrian Military Intelligence.",
       "Raji Falhout is also involved in drug trafficking linked to Captagon. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "Position: al-Assad-regime-affiliated militia leader"
     ],
     "DATE_OF_BIRTH": [
       "1985-10-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Raji",
       "راجي"
     ],
     "PERSON_LAST_NAME": [
       "Falhout",
       "فلحوط"
     ],
     "FULL_NAME": [
       "Raji Falhout"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62336",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "The al-Areen foundation poses as a charitable foundation, but is closely affiliated with former al-Assad regime-affiliated militias.",
       "The al-Areen foundation is directed by the former President’s wife, Asma al-Assad.",
       "The foundation is channelling aid in line with the policies and priorities of the former al-Assad regime, and therefore benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "Place of registration: Syria",
       "Principal place of business: Syria",
       "Associated individuals: Asma al-Assad (wife of Bashar al-Assad and Director)"
     ],
     "COMPANY_NAME": [
       "Areen foundation",
       "مؤسسة العرين"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Areen foundation",
       "مؤسسة العرين"
     ]
   },
   {
     "ssid": "62222",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Muhammad Abdo Assaad is the leader of the Hosn al-Watan militia, which fought on behalf of the former al-Assad regime.",
       "Most recently, he has founded the Aman for Protection and Security LLC, which offers private security services and operates as a shell company for the Hosn al-Watan militia. He therefore benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "Father: Abdo Assaad"
     ],
     "DATE_OF_BIRTH": [
       "1975-07-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Muhammad",
       "محمد"
     ],
     "PERSON_LAST_NAME": [
       "Abdo Assaad",
       "عبده أسعد"
     ],
     "FULL_NAME": [
       "Muhammad Abdo Assaad",
       "Asa’ad"
     ],
     "NATIONALITY": [
       "SY"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Ain Tineh"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Damascus Countryside"
     ],
     "ADDRESS_LINES": [
       "Assaad Building, Main Street"
     ]
   },
   {
     "ssid": "62346",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Stroytransgaz is a Russian engineering and construction company operating in Syria, which amongst other things assumed control of Syria’s largest phosphate mines.",
       "Stroytransgaz therefore benefits from and supports the former al-Assad regime."
     ],
     "COMPANY_NAME": [
       "Stroytransgaz",
       "Стройтрансгаз",
       "Stroytransgaz Group",
       "Stroytransgaz (STG) Logistic",
       "Stroytransgaz (STG) Engineering",
       "STG Engineering"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Stroytransgaz",
       "Стройтрансгаз",
       "Stroytransgaz Group",
       "Stroytransgaz (STG) Logistic",
       "Stroytransgaz (STG) Engineering",
       "STG Engineering"
     ]
   },
   {
     "ssid": "62105",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Samer Kamal al-Assad is a member of the Assad family.",
       "He operates in the context of the narcotics trade, in particular in its production. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1973-05-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Samer",
       "سامر",
       "Kamal",
       "كمال",
       "Samir"
     ],
     "PERSON_LAST_NAME": [
       "Al-Assad",
       "الأسد"
     ],
     "FULL_NAME": [
       "Samer Kamal Al-Assad",
       "Samir"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62234",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Samer al-Dibis is a leading businessperson operating in Syria linked to the former al-Assad regime, active in several sectors of the economy, especially in the chemical industry and in real estate. He is a member of the Board of Directors of the Syrian-Chinese Business Council and the chairman of the Damascus and Rural Damascus Chamber of Industry. He is also a member of Parliament and a close associate of Maher al-Assad. In these functions Samer al-Dibis benefits from and supports the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1962-03-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Samer",
       "سامر",
       "Samir"
     ],
     "PERSON_LAST_NAME": [
       "Al-Dibis",
       "الدبس",
       "Al-Dibs"
     ],
     "FULL_NAME": [
       "Samer Al-Dibis",
       "Samir",
       "Al-Dibs"
     ],
     "NATIONALITY": [
       "SY"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "ADDRESS_LINES": [
       "Naher Street, Rawda"
     ]
   },
   {
     "ssid": "62355",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Gecopham is controlled by the Syrian Ministry of Petroleum and Mineral Resources and provides financial support to the former al-Assad regime. It therefore supports the former al-Assad regime."
     ],
     "other_information": [
       "Email: info@gecopham.sy",
       "General Manager: Younes Ramadan"
     ],
     "CONTACT_PHONE": [
       "00963312751122"
     ],
     "COMPANY_NAME": [
       "Gecopham",
       "The General Company for Phosphate and Mines",
       "الشركة العامة للفوسفات و المناجم"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Gecopham",
       "The General Company for Phosphate and Mines",
       "الشركة العامة للفوسفات و المناجم"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Homs"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Palmyra Road"
     ]
   },
   {
     "ssid": "62114",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Mudar Rifaat al-Assad is Bashar al-Assad’s cousin; he is therefore a member of the Assad family."
     ],
     "DATE_OF_BIRTH": [
       "1964-02-12"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mudar",
       "مضر",
       "Rifaat",
       "رفعت",
       "Rifa’at"
     ],
     "PERSON_LAST_NAME": [
       "Al-Assad",
       "الأسد"
     ],
     "FULL_NAME": [
       "Mudar Rifaat Al-Assad",
       "Rifa’at"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62122",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Mohammad Shalish has close ties to the former al-Assad regime.",
       "He is linked to drug operations and more specifically to the Captagon trade in the Lattakia region. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohammad",
       "محمد"
     ],
     "PERSON_LAST_NAME": [
       "Shalish",
       "شاليش"
     ],
     "FULL_NAME": [
       "Mohammad Shalish"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62364",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Al-Jabal Security and Protection LLC is owned and managed by Osama al-Maliki.",
       "Al-Jabal Security and Protection LLC acts as a shell company to allow for the continuation of activities of the Saraya al-Areen 313 militia, a regime-affiliated militia. Al-Jabal Security and Protection LLC therefore benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "Principal place of business: Damascus, Syria",
       "Associated individuals: Osama Mohammad al-Maliki",
       "Type of entity: Limited Liability Company",
       "Place of registration: Damascus"
     ],
     "COMPANY_NAME": [
       "Al-Jabal Security and Protection LLC",
       "شركة الجبل لخدمات الحماية والحراسة"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al-Jabal Security and Protection LLC",
       "شركة الجبل لخدمات الحماية والحراسة"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "SY"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "F6XR+495, Malek Bin Rabeaa"
     ]
   },
   {
     "ssid": "62244",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Ali Najib Ibrahim is a leading businessperson operating in Syria linked to the former al-Assad regime, active also in the telecommunications sector. He owns several shell companies, which have been linked to the former al-Assad regime in attempts to circumvent sanctions. He therefore benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "Position: businessperson"
     ],
     "DATE_OF_BIRTH": [
       "1991"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ali",
       "علي",
       "Najib",
       "نجيب",
       "Najeeb"
     ],
     "PERSON_LAST_NAME": [
       "Ibrahim",
       "إبراهيم"
     ],
     "FULL_NAME": [
       "Ali Najib Ibrahim",
       "Najeeb"
     ],
     "NATIONALITY": [
       "SY"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "ADDRESS_LINES": [
       "c/o Al-Malki"
     ]
   },
   {
     "ssid": "62128",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Waseem Omar al-Masalma is a leader of a regime-affiliated militia.",
       "Waseem Omar al-Masalma is involved in the former al-Assad’s regime-led trade in Captagon in Southern Syria, especially in Deraa. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1981-08-27"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Waseem",
       "وسيم",
       "Omar",
       "عمر"
     ],
     "PERSON_LAST_NAME": [
       "Al-Masalma",
       "المسالمة"
     ],
     "FULL_NAME": [
       "Waseem Omar Al-Masalma"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "62407",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Ahmad Ali Taher owns shares in Castle Security and Protection LLC, which operates as a shell company for the Fourth Division of the Syrian Arab Army, led by Maher al-Assad. He therefore benefits from and supports the former al-Assad regime."
     ],
     "other_information": [
       "Associated individuals: Brother: Khodr Taher",
       "Associated entities: Castle Security and Protection LLC",
       "Father: Ali Taher"
     ],
     "DATE_OF_BIRTH": [
       "1982-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ahmad",
       "احمد",
       "Ali",
       "علي"
     ],
     "FULL_NAME": [
       "Taher",
       "طاهر"
     ],
     "NATIONALITY": [
       "SY"
     ],
     "ADDRESS_COUNTRY": [
       "SY"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Damascus"
     ],
     "ADDRESS_LINES": [
       "Mazze, Western Villas, Saraya 36 Building, 3rd Floor"
     ]
   },
   {
     "ssid": "64320",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Fereydoun Mohammadi Saghaei is Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force. He is in charge of the IRGC’s air defence project in Syria. That project takes place within the context of Iran supporting the former al-Assad regime by sending military equipment and personnel to Syria. Therefore, Fereydoun Mohammadi Saghaei is supporting the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1964"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Fereydoun",
       "فریدون",
       "Mohammadi",
       "محمدی"
     ],
     "PERSON_LAST_NAME": [
       "Saghaei",
       "سقایی"
     ],
     "FULL_NAME": [
       "Saghaei Fereydoun Mohammadi"
     ],
     "NATIONALITY": [
       "IR"
     ]
   },
   {
     "ssid": "71085",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Fahd Darwish is President of the Joint Syrian-Iranian Chamber of Commerce. In addition, Darwish owns and runs multiple businesses in Syria active in different sectors such as trading and pharmaceuticals.",
       "Therefore, Darwish is a leading businessperson operating in Syria, who is, in this capacity, supporting and benefitting from the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1955"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Fahad",
       "Fahd",
       "Fahed"
     ],
     "PERSON_LAST_NAME": [
       "Darwish"
     ],
     "FULL_NAME": [
       "Fahad Darwish",
       "Fahd"
     ],
     "NATIONALITY": [
       "SY",
       "IR"
     ]
   },
   {
     "ssid": "71095",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Mohannad al-Dabbagh is a cousin of Asma al-Assad. He co-owns Takamol LLC, a company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card.",
       "Mohannad al-Dabbagh is therefore benefitting from and supporting the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1967-03-06"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mohannad"
     ],
     "PERSON_LAST_NAME": [
       "al-Dabbagh"
     ],
     "FULL_NAME": [
       "Mohannad al-Dabbagh"
     ],
     "NATIONALITY": [
       "SY",
       "IR"
     ]
   },
   {
     "ssid": "71127",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "The Freebird Travel Agency is a Syrian business entity owned and operated by Al-Dj Group, which in turn is owned and managed by Mahmoud al-Dj.",
       "Freebird serves as principal agent for Cham Wings Airlines, and thereby benefits from and provides support to the former al-Assad regime."
     ],
     "other_information": [
       "Place of registration: Syria, Dubai",
       "Principal place of business: Damascus, Syria"
     ],
     "COMPANY_NAME": [
       "Freebird Travel Agency"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Freebird Travel Agency"
     ]
   },
   {
     "ssid": "71120",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Cham Wings Airlines is a Syrian business entity which is owned by Muhammad Issam Shammout.",
       "Also, Cham Wings uses its flights to engage in the transfer of Syrian mercenaries, arms trade, narcotics trafficking, and money laundering, which supports the activities of the former al-Assad regime. As the only private airline in Syria, Cham Wings is therefore benefiting from, and providing support to the former al-Assad regime."
     ],
     "other_information": [
       "Place of registration: Damascus, Syria",
       "Principal place of business: Damascus, Syria"
     ],
     "COMPANY_NAME": [
       "Cham Wings"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Cham Wings"
     ]
   },
   {
     "ssid": "71134",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Iloma Investment Private JSC has been established at the beginning of 2023 to take over almost half of the ownership of Damascus airport.",
       "Iloma is a front for the Assad family and part of the former al-Assad regime’s efforts to personally gain from manipulation of the economy. Therefore, Iloma is supporting and benefiting from the former al-Assad regime."
     ],
     "other_information": [
       "Place of registration: Damascus, Syria",
       "Principal place of business: Damascus, Syria"
     ],
     "COMPANY_NAME": [
       "Iloma Investment Private JSC",
       "Eloma"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Iloma Investment Private JSC",
       "Eloma"
     ]
   },
   {
     "ssid": "71069",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Yasser Ibrahim is an economic advisor to Bashar al-Assad and acts in the economic council run by Asma al-Assad. Together with Ali Najib Ibrahim he operates a number of shell companies, and acts as a front for business activities of Bashar al-Assad and Asma al-Assad. Therefore, Yasser Ibrahim is benefitting from and supporting the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1983-04-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Yasser",
       "يسار",
       "Hussein",
       "حسين",
       "Yassar"
     ],
     "PERSON_LAST_NAME": [
       "Ibrahim",
       "إبراهيم"
     ],
     "FULL_NAME": [
       "Yasser Hussein Ibrahim",
       "Yassar"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "71060",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Mahmoud al-Dj is a leading businessperson operating in Syria under the former al-Assad regime, who owns several companies active in different sectors such as logistics and tourism. He facilitates illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including in relation to narcotics, and the shipments of arms and mercenaries. His position is enabled through his close ties with the former al-Assad regime, from which he and his businesses are benefitting. His activities, on the other hand, support the former al-Assad regime and enable it to access illicit revenues. He is therefore benefiting from, and providing support to, the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1983-07-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mahmoud"
     ],
     "PERSON_LAST_NAME": [
       "al-Dj"
     ],
     "FULL_NAME": [
       "Mahmoud al-Dj"
     ],
     "NATIONALITY": [
       "SY",
       "LY"
     ]
   },
   {
     "ssid": "71076",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Bilal al-Naal is a founder and partner of multiple trading and investment companies in Syria.",
       "He is a member of the Syrian-Russian Business Council making him instrumental in the economic ties between Russia and the former al-Assad regime. Al-Naal is also a member of the Syrian parliament and former member of the Damascus governorate council. Therefore, Bilal al-Naal is a leading business person in Syria, who is in this capacity supporting and benefiting from the former al-Assad regime. He is also associated with Fadi Saqr, Cham Holding and Bishr al-Sabban."
     ],
     "DATE_OF_BIRTH": [
       "1975-04-14"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Bilal"
     ],
     "PERSON_LAST_NAME": [
       "al-Naal",
       "al-Na’al"
     ],
     "FULL_NAME": [
       "Bilal al-Naal",
       "al-Na’al"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "71103",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Firas al-Akhras is the brother of Asma al-Assad. He is co-owner of the Takamol LLC company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria, under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card.",
       "Firas al-Akhras is therefore benefitting from and supporting the former al-Assad regime."
     ],
     "DATE_OF_BIRTH": [
       "1978-03-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Firas"
     ],
     "PERSON_LAST_NAME": [
       "al-Akhras"
     ],
     "FULL_NAME": [
       "Firas al-Akhras"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "71111",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "entity",
     "justification": [
       "Al-Dj Group is a Syrian business entity, owned and managed by Mahmoud al-Dj. As a holding company it owns and operates the Freebird Travel Agency, an agent for Cham Wings Airlines, which is conducting frequent flights between Syria and Libya, smuggling mercenaries, and narcotics. Al-Dj Group is further associated with Al-Tair Company, which is also owned by Mahmoud al-Dj.",
       "Through this scheme of business relations, in which Al-Dj Group plays a central role, cargo shipping and flights are used for illicit transactions between regime-affiliated persons and entities in Syria and Eastern Libya, including narcotics.",
       "Al-Dj Group’s activities benefit the former al-Assad regime and support it in accessing illicit revenues."
     ],
     "other_information": [
       "Place of registration: Damascus, Syria",
       "Principal place of business: Syria"
     ],
     "COMPANY_NAME": [
       "Al-Dj Group",
       "ALDJ"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Al-Dj Group",
       "ALDJ"
     ]
   },
   {
     "ssid": "81657",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Internal Trade and Consumer Protection under the former al-Assad regime. Appointed in September 2024.",
       "Former Minister of Social Affairs and Labor.",
       "As a Government Minister, Louai Emad El-Din al-Munajjid shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Louai",
       "لؤي",
       "Emad",
       "عماد",
       "El-Din",
       "الدين"
     ],
     "PERSON_LAST_NAME": [
       "al-Munajjid",
       "المنجد"
     ],
     "FULL_NAME": [
       "Louai Emad El-Din al-Munajjid"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "81672",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of State under the former al-Assad regime. Appointed in March 2023 and re-appointed in September 2024.",
       "As a Government Minister, Ahmed Mohammad Bustaji shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Ahmed",
       "أحمد",
       "Mohammad"
     ],
     "PERSON_LAST_NAME": [
       "Bustaji",
       "بوسته جي"
     ],
     "FULL_NAME": [
       "Ahmed Mohammad Bustaji"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "81664",
     "sanctions_set_ids": [
       "3986"
     ],
     "target_type": "individual",
     "justification": [
       "Minister of Petroleum and Mineral Resources under the former al-Assad regime. Appointed in March 2023 and re-appointed in September 2024.",
       "As a Government Minister, Firas Hassan Qaddour shares responsibility for the former al-Assad regime’s violent repression of the civilian population."
     ],
     "DATE_OF_BIRTH": [
       "1962"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Firas",
       "فيراس",
       "Hassan",
       "حسان"
     ],
     "PERSON_LAST_NAME": [
       "Qaddour",
       "قدور"
     ],
     "FULL_NAME": [
       "Firas Hassan Qaddour"
     ],
     "NATIONALITY": [
       "SY"
     ]
   },
   {
     "ssid": "31531",
     "sanctions_set_ids": [
       "31517"
     ],
     "foreign_identifier": "SSi.002",
     "target_type": "individual",
     "other_information": [
       "Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early Feb 2015 attack in Jonglei State, and as of Mar 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.",
       "Designation: Chief of General Staff, SPLA in Opposition."
     ],
     "DATE_OF_BIRTH": [
       "1953"
     ],
     "FULL_NAME": [
       "Simon Gatwech Dual",
       "Simon Gatwich Dual",
       "Simon Getwech Dual",
       "Simon Gatwec Duel",
       "Simon Gatweach",
       "Simon Gatwick",
       "Simon Gatwech",
       "Simon Garwich",
       "General Gaduel",
       "Dhual"
     ],
     "ADDRESS_COUNTRY": [
       "SS"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Jonglei State"
     ]
   },
   {
     "ssid": "31552",
     "sanctions_set_ids": [
       "31517"
     ],
     "foreign_identifier": "SSi.003",
     "target_type": "individual",
     "other_information": [
       "Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in Dec 2014. His forces have been engaged in attacks against civilians. In Feb 2014, 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."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: R00012098 (issued by SS)"
     ],
     "DATE_OF_BIRTH": [
       "1961"
     ],
     "FULL_NAME": [
       "James Koang Chuol",
       "James Koang Chol Ranley",
       "James Koang Chol",
       "Koang Chuol Ranley",
       "James Koang Chual"
     ]
   },
   {
     "ssid": "31571",
     "sanctions_set_ids": [
       "31517"
     ],
     "foreign_identifier": "SSi.005",
     "target_type": "individual",
     "other_information": [
       "Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.",
       "Designation: a) Sudan People’s Liberation Army Major General, b) Commander, Presidential Guard Unit."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: R00005943 (issued by SS)"
     ],
     "DATE_OF_BIRTH": [
       "1960-01-01"
     ],
     "FULL_NAME": [
       "Marial Chanuong Yol Mangok",
       "Marial Chinuong",
       "Marial Chan",
       "Marial Chanoung Yol",
       "Marial Chinoum"
     ],
     "NATIONALITY": [
       "SS"
     ]
   },
   {
     "ssid": "31562",
     "sanctions_set_ids": [
       "31517"
     ],
     "foreign_identifier": "SSi.004",
     "target_type": "individual",
     "other_information": [
       "Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, 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.",
       "Designation: Commander of the SPLA’s Third Division."
     ],
     "DATE_OF_BIRTH": [
       "1962-11-09"
     ],
     "FULL_NAME": [
       "Santino Deng Wol",
       "Santino Deng Wuol",
       "Santino Deng Kuol"
     ]
   },
   {
     "ssid": "31584",
     "sanctions_set_ids": [
       "31517"
     ],
     "foreign_identifier": "SSi.006",
     "target_type": "individual",
     "other_information": [
       "Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on Dec 21, 2014. Forces under his command targeted civilians, including women, in Apr 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity.",
       "DOB range: 1957-1959"
     ],
     "DATE_OF_BIRTH": [
       "1957",
       "1958",
       "1959"
     ],
     "FULL_NAME": [
       "Peter Gadet",
       "Peter Gatdet Yaka",
       "Peter Gadet Yak",
       "Peter Gadet Yaak",
       "Peter Gatdet Yaak",
       "Peter Gatdet",
       "Peter Gatdeet Yaka"
     ]
   },
   {
     "ssid": "31518",
     "sanctions_set_ids": [
       "31517"
     ],
     "foreign_identifier": "SSi.001",
     "target_type": "individual",
     "justification": [
       "Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander.",
       "Chief of Defence Forces"
     ],
     "other_information": [
       "Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since Jan 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the Jan 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice available."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: D00008623 (issued by SS)",
       "id-card: M6600000258472 (issued by SS)"
     ],
     "DATE_OF_BIRTH": [
       "1966-01-01"
     ],
     "FULL_NAME": [
       "Gabriel Jok Riak Makol",
       "Gabriel Jok",
       "Jok Riak",
       "Jock Riak"
     ],
     "NATIONALITY": [
       "SS"
     ],
     "ADDRESS_COUNTRY": [
       "SS"
     ],
     "ADDRESS_LINES": [
       "Unity State",
       "Wau, Western Bahr El Ghazal"
     ]
   },
   {
     "ssid": "38357",
     "sanctions_set_ids": [
       "38340"
     ],
     "target_type": "individual",
     "justification": [
       "Michael Makuei Lueth has held the position of Minister for Information and Broadcasting since 2013 and continues to hold that position in the Revitalised Transitional Government of National Unity. He was also the public spokesman for the government delegation to the Intergovernmental Authority on Development peace talks from 2014 to 2015 and from 2016 to 2018.",
       "Michael Makuei has obstructed, in particular through inflammatory public statements, the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 (replaced in September 2018 by the “Revitalised ARCSS” (R-ARCSS)), the work of the ARCSS Joint Monitoring and Evaluation Commission (JMEC, renamed “Reconstituted JMEC” under R-ARCSS), the establishment of the ARCSS Transitional Justice Institutions (also provided for in R-ARCSS), and the operations of the United Nations’ Regional Protection Force.",
       "In addition, Michael Makuei is involved in the systematic curtailment of political and democratic space and in the repression of the media, which hinder democratisation and sustainable peace in South Sudan, including through regular threats against journalists and support to media censorship.",
       "Therefore, Michael Makuei has been obstructing the political process in South Sudan and is responsible for serious violations of human rights, in particular freedom of expression."
     ],
     "DATE_OF_BIRTH": [
       "1947"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Michael Makuei Lueth"
     ]
   },
   {
     "ssid": "39423",
     "sanctions_set_ids": [
       "31517"
     ],
     "foreign_identifier": "SSi.008",
     "target_type": "individual",
     "other_information": [
       "As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan. He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape.  He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.",
       "Designation: a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: S00004370 (issued by SS)",
       "passport: D00001369 (issued by SS)",
       "passport: 003606 (issued by SD)",
       "passport: 00606 (issued by SD)",
       "passport: B002606 (issued by SD)",
       "passport: DA025963 (issued by UG)"
     ],
     "DATE_OF_BIRTH": [
       "1962",
       "1960-12-04",
       "1960-04-12",
       "1962-01-01"
     ],
     "FULL_NAME": [
       "Paul Malong Awan Anei",
       "Paul Malong",
       "Bol Malong"
     ],
     "NATIONALITY": [
       "SS",
       "UG"
     ]
   },
   {
     "ssid": "39414",
     "sanctions_set_ids": [
       "31517"
     ],
     "foreign_identifier": "SSi.007",
     "target_type": "individual",
     "other_information": [
       "As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.",
       "Designation: a) Deputy Chief of General Staff for Logistics b) Deputy Chief of Defence Staff and Inspector General of the Army."
     ],
     "DATE_OF_BIRTH": [
       "1960-01-01"
     ],
     "FULL_NAME": [
       "Malek Reuben Riak Rengu",
       "Malek Ruben"
     ],
     "NATIONALITY": [
       "SS"
     ]
   },
   {
     "ssid": "39394",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Aung Aung has been the Commander of the Bureau of Special Operations 2 since Oct 2022. He is the former Commander of the South Western Command of the Myanmar Armed Forces (Tatmadaw) and the former Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw). In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd Light Infantry Division. Those include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings."
     ],
     "other_information": [
       "Military identification number: BC 23750"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aung"
     ],
     "PERSON_LAST_NAME": [
       "Aung"
     ],
     "FULL_NAME": [
       "Aung Aung"
     ]
   },
   {
     "ssid": "39366",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Aung Kyaw Zaw was the Commander of the Bureau of Special Operations No 3 of the Myanmar Armed Forces (Tatmadaw) from Aug 2015 to the end of 2017. The Bureau of Special Operations No 3 oversaw the Western Command and, in that context, Lieutenant General Aung Kyaw Zaw is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings."
     ],
     "other_information": [
       "Military identification number: BC 17444"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: DM000826 (issued by MM) issued: 2011-11-22 expires: 2021-11-21"
     ],
     "DATE_OF_BIRTH": [
       "1961-08-20"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aung Kyaw"
     ],
     "PERSON_LAST_NAME": [
       "Zaw"
     ],
     "FULL_NAME": [
       "Aung Kyaw Zaw"
     ]
   },
   {
     "ssid": "39388",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Brigadier General Than Oo was the Commander of the 99th Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) until May 2018. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 99th Light Infantry Division. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings."
     ],
     "other_information": [
       "Military identification number: BC 25723"
     ],
     "DATE_OF_BIRTH": [
       "1973-10-12"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Than"
     ],
     "PERSON_LAST_NAME": [
       "Oo"
     ],
     "FULL_NAME": [
       "Than Oo"
     ]
   },
   {
     "ssid": "39399",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatmadaw), under which Infantry Battalion No 564 falls. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the Military Operation Command 15, in particular by Infantry Battalion No 564. These include unlawful killings, sexual violence and the systematic burning of Rohingya houses and buildings."
     ],
     "DATE_OF_BIRTH": [
       "1972"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Khin Maung"
     ],
     "PERSON_LAST_NAME": [
       "Soe"
     ],
     "FULL_NAME": [
       "Khin Maung Soe"
     ]
   },
   {
     "ssid": "39379",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Major General Maung Maung Soe was the Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) from Oct 2016 to 10 Nov 2017 and oversaw the military operations in Rakhine State. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Western Command during that period. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings."
     ],
     "PERSON_NATIONAL_ID": [
       "Tatmadaw"
     ],
     "DATE_OF_BIRTH": [
       "1964-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Maung Maung"
     ],
     "PERSON_LAST_NAME": [
       "Soe"
     ],
     "FULL_NAME": [
       "Maung Maung Soe"
     ]
   },
   {
     "ssid": "39403",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Brigadier General Thura San Lwin was the Commander of the Border Guard Police from Oct 2016 until early Oct 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against Rohingya population in Rakhine State by the Border Guard Police during that period. These include unlawful killings and systematic burning of Rohingya houses and buildings."
     ],
     "DATE_OF_BIRTH": [
       "1959-03-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Thura San"
     ],
     "PERSON_LAST_NAME": [
       "Lwin"
     ],
     "FULL_NAME": [
       "Thura San Lwin"
     ]
   },
   {
     "ssid": "39408",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Thant Zin Oo was the Commander of the 8th Security Police Battalion. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 8th Security Police Battalion. The serious human rights violations include unlawful killings and systematic burning of Rohingya houses and buildings. Those violations were conducted in conjunction with and in direct support of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw) led by Lieutenant (formerly Brigadier) General Aung Aung. Thant Zin Oo is therefore associated with listed person, Lieutenant General Aung Aung."
     ],
     "relations": [
       {
         "target_id": "39394",
         "relation_type": "related-to"
       }
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Thant Zin"
     ],
     "PERSON_LAST_NAME": [
       "Oo"
     ],
     "FULL_NAME": [
       "Thant Zin Oo"
     ]
   },
   {
     "ssid": "39980",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Ba Kyaw is a Staff Sergeant in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). He committed atrocities and serious human rights violations, including murder, deportation and torture, against the Rohingya population in Rakhine State in the second half of 2017. In particular, he has been identified as one of the key perpetrators of the Maung Nu massacre on 27 Aug 2017."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ba Kyaw"
     ]
   },
   {
     "ssid": "39993",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Major Aung Myo Thu is the Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw). As the Field Unit Commander of the 33rd LID he oversaw military operations carried out in Rakhine State in 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State in the second half of 2017 by the 33rd LID. These include unlawful killings, sexual violence and forced detention."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Aung Myo Thu"
     ]
   },
   {
     "ssid": "39984",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Tun Naing is the Commanding Officer of the Border Guard Police (BGP) base in Taung Bazar. In that capacity, he is responsible for the atrocities and serious human rights violations against the Rohingya population in Rakhine State committed by the BGP in Taung Bazar before, around and after 25 Aug 2017, including forced detention, ill-treatment and torture."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Tun Naing"
     ]
   },
   {
     "ssid": "40001",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Kyaw Chay is a Corporal in the Border Guard Police (BGP). He was formerly based in Zay Di Pyin and was the Commanding Officer of the BGP base in Zay Di Pyin in the period around 25 Aug 2017 when a series of human rights violations were committed by the BGP under his command. In that context, he is responsible for the atrocities and serious human rights violations by the BGP against the Rohingya population in Rakhine State in that period. He also participated in serious human rights violations. These violations include the ill-treatment of detainees and torture."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Kyaw Chay"
     ]
   },
   {
     "ssid": "40005",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Major General Nyi Nyi Swe is the former Commander of the Northern Command of the Myanmar Armed Forces (Tatmadaw). In that capacity, he is responsible for the atrocities and serious human rights violations committed in Kachin State from May 2016 to Apr 2018 (until his appointment as Commander of the South-western Command) by the Northern Command, including ill-treatment of civilians. He is also responsible for obstructing the provision of humanitarian assistance to civilians in need in Kachin State in that period, in particular the blocking of food transports."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Nyi Nyi Swe"
     ]
   },
   {
     "ssid": "39997",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Thant Zaw Win is a Major in the 564th Light Infantry Battalion (LIB) of the Myanmar Armed Forces (Tatmadaw). In that capacity, he oversaw military operations carried out in Rakhine State and is responsible for the atrocities and serious human rights violations committed against the Rohingya population in Rakhine State by the 564th LIB, notably in and around Maung Nu village on 27 Aug 2017. These include unlawful killings, sexual violence and systematic burning of Rohingya houses and buildings."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Thant Zaw Win"
     ]
   },
   {
     "ssid": "39988",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Khin Hlaing has been the Commander of the Bureau of Special Operations 4 since Oct 2022. He is the former Triangle Region Commander of the Myanmar Armed Forces (Tatmadaw). He is the former Commander of the 99th Light Infantry Division (LID) and he was the Commander of the North-eastern Command of the Myanmar Armed Forces (Tatmadaw). As the Commander of the 99th LID he oversaw military operations carried out in Shan State in 2016 and early 2017. In that context, he is responsible for the atrocities and serious human rights violations committed against ethnic minority villagers in Shan State in the second half of 2016 by the 99th LID. Those include unlawful killings, forced detention and destruction of villages."
     ],
     "DATE_OF_BIRTH": [
       "1968-05-02"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Khin Hlaing"
     ]
   },
   {
     "ssid": "44885",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Than Hlaing is a member of the Myanmar Armed Forces (Tatmadaw). He was appointed Deputy Minister of Home Affairs and Chief of Police on 2 February 2021 and stepped down from those positions on 5 May 2022. He is currently part of the reserve forces.",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "Appointed by the SAC, Lieutenant General Than Hlaing was engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma.",
       "Additionally, police forces acting under the authority of Lieutenant General Than Hlaing have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, carrying out arbitrary arrests and detaining opposition leaders and opponents of the coup. In his previous roles as Deputy Minister of Home Affairs and Chief of Police, Lieutenant General Than Hlaing was directly responsible for decision making concerning repressive policies and violent actions committed by police against peaceful demonstrators and is therefore responsible for serious human rights violations in Myanmar/Burma."
     ],
     "DATE_OF_BIRTH": [
       "1965"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Than Hlaing"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "44861",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Dwe Aung Lin is member of the Myanmar Armed Forces (Tatmadaw) and he is the Secretary of the State Administration Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Lieutenant General Dwe Aung Lin was appointed Secretary of the SAC on 2 Feb 2021 and he has issued orders of the SAC. Amongst others, he ordered the removal of individuals from offices they had been appointed to by the legally elected government as well as in re-staffing the Myanmar election commission. As member and Secretary of the SAC, Lieutenant General Dwe Aung Lin has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member and Secretary of the SAC, Lieutenant General Dwe Aung Lin is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "DATE_OF_BIRTH": [
       "1962-05-31"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Dwe Aung Lin"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "44845",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Thein Soe was nominated as chairman of the Union Election Commission (UEC) on 2 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as chairman of the UEC, notably the cancelling of the results of the elections without any proven evidence of frauds, Thein Soe has been directly involved in actions undermining democracy and the rule of law in Myanmar."
     ],
     "DATE_OF_BIRTH": [
       "1952-01-23"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Thein Soe",
       "U Thein Soe"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "44867",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Ye Win Oo is a member of the Myanmar Armed Forces (Tatmadaw) and he is the Joint Secretary of the State Administration Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Lieutenant General Ye Win Oo was appointed Joint Secretary of the SAC on 2 Feb 2021. As member and Joint Secretary of the SAC, Lieutenant General Ye Win Oo has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The Myanmar security forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As member and Joint Secretary of the SAC, Lieutenant General Ye Win Oo is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "DATE_OF_BIRTH": [
       "1966-02-21"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ye Win Oo"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "44825",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Myint Swe is a member of the Myanmar Armed Forces (Tatmadaw) and was the Tatmadaw-appointed Vice-President until 1 February 2021. On that date, Myint Swe participated in a National Defence and Security Council (NDSC) meeting with other Tatmadaw members. The NDSC meeting was unconstitutional as it did not include its civilian members. During that meeting, Myint Swe was declared Acting President. Myint Swe then declared a state of emergency and handed over legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. The procedure for declaring the state of emergency was breached as, under the Constitution, only the President has the authority to declare a state of emergency. On 31 January 2022, Myint Swe approved the extension of the state of emergency until 31 July 2022.",
       "By accepting his nomination as Acting President and by transferring legislative, judicial and executive powers to the Commander-in-Chief, Myint Swe contributed to overthrowing the democratically elected government and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "DATE_OF_BIRTH": [
       "1951-05-24"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Myint Swe"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "44873",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "General Maung Maung Kyaw is a former member of the Myanmar Armed Forces (Tatmadaw). He retired in Jan 2022. He was a member of the State Administration Council (SAC) until Feb2023. He previously served as Commander-in-Chief of the Myanmar Air Force between 2018 and Jan 2022. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As member of the SAC, General Maung Maung Kyaw has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.",
       "Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As a former member of the SAC, General Maung Maung Kyaw was directly responsible for those repressive decisions and for serious human rights violations. Furthermore, in his former capacity as the head of the Myanmar Air Force, he was directly responsible for the bombings in Kayah State in Dec 2021, targeting the civilian population and causing a high number of casualties. Therefore, he is responsible for serious human rights violations."
     ],
     "DATE_OF_BIRTH": [
       "1964-07-23"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Maung Maung Kyaw"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "44854",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "General Mya Tun Oo is a member of the Myanmar Armed Forces (Tatmadaw). He was Minister of Defence from 1 February 2021 to 3 August 2023, and is a member of the State Administrative Council (SAC). On 1 February 2023, he was also appointed Deputy Prime Minister. As of 1 August 2023, he also assumed the role of Union Minister of Transport and Communications. He also oversees other junta-controlled supervisory bodies related to foreign investment and trade.",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Mya Tun Oo participated in the meeting of the National Defence and Security Council (NDSC) on 31 January 2022, which extended the state of emergency until 31 July 2022. As member of the NDSC and SAC, General Mya Tun Oo has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.",
       "Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup.",
       "As member of the SAC, General Mya Tun Oo is directly responsible for those repressive decisions and for serious human rights violations. Furthermore, as former Minister of Defence, Mya Tun Oo bears responsibility for the attacks by the military forces in Kayah State on 25 December 2021 killing more than 30 people, including children and humanitarian staff, and mass killings and torture of civilians throughout Myanmar. In his previous role as Minister of Defence, General Mya Tun Oo was moreover responsible for the bombardments, air raids, and other instances of large-scale violence that have been carried out by the Myanmar armed forces during 2022. Therefore, he is responsible for serious human rights violations in Myanmar/Burma.",
       "In 2018, the United Nations as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. Mya Tun Oo was Joint Chief of Staff of the Myanmar Armed Forces (Tatmadaw), the third most senior position in the Tatmadaw, from August 2016 until his appointment as Minister of Defence. In that capacity, he oversaw military operations carried out in Rakhine State and coordinated the various armed forces, including the Army, Navy and Air Force, as well as the use of artillery. He is therefore responsible for those serious violations and abuses against the Rohingya population."
     ],
     "DATE_OF_BIRTH": [
       "1961-05-04",
       "1961-05-05"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Mya Tun Oo"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "44831",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Soe Win has been the Deputy Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. He is Vice-Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Soe Win participated in the meeting of the NDSC on 31 January 2022, which extended the state of emergency until 31 July 2022.",
       "As Vice-Chairman of the SAC, Deputy Commander-in-Chief Soe Win has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup.",
       "As Vice-Chairman of the SAC, Deputy Commander-in-Chief Soe Win is directly responsible for those repressive decisions and for serious human rights violations.",
       "In 2018, the United Nations as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Deputy Commander-in-Chief of the Tatmadaw since 2011, Soe Win is responsible for those serious violations and abuses against the Rohingya population."
     ],
     "DATE_OF_BIRTH": [
       "1960-03-01"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Soe Win"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "44816",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Min Aung Hlaing has been the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) since 2011. He is Chairman of the State Administration Council (SAC) and member of the National Defence and Security Council (NDSC). Min Aung Hlaing declared himself as “Prime Minister” on 1 August 2021. On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar/Burma by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. On 31 January 2022, upon the request of Min Aung Hlaing, the NDSC formally extended the state of emergency until 31 July 2022.",
       "By concentrating all powers and as Chairman of the SAC, Commander-in-Chief Min Aung Hlaing has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. As Chairman of the SAC, Commander-in-Chief Min Aung Hlaing is directly responsible for those repressive decisions and for serious human rights violations.",
       "In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Commander-in- Chief of the Tatmadaw since 2011, Min Aung Hlaing is directly responsible for those serious violations and abuses against the Rohingya population."
     ],
     "PERSON_NATIONAL_ID": [
       "other: 12/SAKHANA(N)020199 (issued by MM)"
     ],
     "DATE_OF_BIRTH": [
       "1956-07-03"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Min Aung Hlaing"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "44837",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Sein Win is a member of Tatmadaw and former Minister of Defence (between 24 August 2015 and 1 February 2021). Since February 2021, he has been the chair of the Myanmar War Veterans Organization.",
       "On 1 February 2021, he participated in a National Defence and Security Council (NDSC) meeting with the other Tatmadaw members. The NDSC meeting was unconstitutional as it did not include its civilian members. During that meeting, Myint Swe was declared Acting President. Myint Swe then declared a state of emergency and handed over legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services Min Aung Hlaing. The procedure for declaring the state of emergency was breached as, under the Constitution, only the President has the authority to declare a state of emergency.",
       "By his participation in the NDSC meeting during which it was decided to declare the state of emergency and to hand over the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services, Sein Win contributed to setting aside the results of the elections held on 8 November 2020 and to overthrowing the democratically elected government. Therefore, he is responsible for undermining democracy and the rule of law in Myanmar/Burma.",
       "In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. As Minister of Defence from 24 August 2015 to 1 February 2021, Sein Win is responsible for those serious violations and abuses against the Rohingya population."
     ],
     "DATE_OF_BIRTH": [
       "1956-07-24"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Sein Win"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "44879",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Moe Myint Tun was a member of the Myanmar Armed Forces (Tatmadaw) and member of the State Administrative Council (SAC).",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "As member of the SAC, Lieutenant General Moe Myint Tun has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.",
       "Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup.",
       "His ongoing influence in the Junta regime is exemplified by the fact that his family members are receiving substantial construction tenders, which typically are only received due to connections with high-ranking officials.",
       "As a former member of the SAC, Lieutenant General Moe Myint Tun is directly responsible for those repressive decisions and for serious human rights violations.",
       "In 2018, the UN as well as international civil society organisations reported gross human rights violations and serious violations of international humanitarian law committed in Kachin, Rakhine and Shan States against the Rohingya population by the military and police forces since 2011 and concluded that many of those violations amount to the gravest crimes under international law. Lieutenant General Moe Myint Tun served as Commander of the Bureau of Special Operations 6 (BSO 6) and was the Chief of Staff (Army) of the Myanmar Armed Forces (Tatmadaw) until 2019. In that capacity, he oversaw operations in Rakhine State. He is therefore responsible for those serious violations and abuses against the Rohingya population."
     ],
     "DATE_OF_BIRTH": [
       "1968-05-24"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Moe Myint Tun"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45038",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Maung Ha is a member of the State Administrative Council (SAC) and its Central Advisory Body.",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "As a member of the SAC and its Central Advisory Body, Maung Ha has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma.",
       "Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared.",
       "As a member of the SAC and of its Central Advisory Body, Maung Ha is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "other_information": [
       "Function: Member of State Administrative Council (SAC); Member of the Central Advisory Body of the SAC"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Maung Ha"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45012",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Khin Maung Swe is a member of the State Administrative Council (SAC) and its Central Advisory Body.",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "As a member of the SAC and its Central Advisory Body, Khin Maung Swe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.",
       "Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.",
       "As a member of the SAC and its Central Advisory Body, Khin Maung Swe is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "other_information": [
       "Function: Member of State Administrative Council; Chairman of National Democratic Force party (NDF)"
     ],
     "DATE_OF_BIRTH": [
       "1942-07-24"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Khin Maung Swe"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45097",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "Myanmar Economic Corporation (MEC) is a conglomerate owned and controlled by the Myanmar Armed Forces (Tatmadaw), having subsidiaries and affiliated companies in diverse sectors of the economy, including banking, insurance, construction, trade, transportation, mining, gem extraction, manufacturing and tourism. MEC and its subsidiaries generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law and to serious human rights violations in Myanmar/Burma. MEC’s board of directors is exclusively composed of senior officers (active or retired) of the Tatmadaw. MEC and its subsidiaries donated assets to the military in 2017 during the Tatmadaw’s fundraising ceremonies. Therefore MEC financially supported the Tatmadaw and thus contributed to its capability to carry out the “clearance operations” and serious human rights violations in 2017 against the Rohingya population."
     ],
     "other_information": [
       "Type of entity: Company limited by shares",
       "Place of registration: Yangon, Myanmar/Burma",
       "Place of business: Myanmar/Burma",
       "Phone number: 01-8221369"
     ],
     "CONTACT_EMAIL": [
       "mecadm"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "105444192"
     ],
     "FOUNDING_DATE": [
       "Founded"
     ],
     "COMPANY_NAME": [
       "Myanmar Economic Corporation Limited"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Myanmar Economic Corporation Limited"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Yangon"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Corner of Ahlone road & Kannar road, Ahlone"
     ]
   },
   {
     "ssid": "45055",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Saw Daniel is a member of the State Administrative Council (SAC) and its Central Advisory Body.",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "As a member of the SAC and its Central Advisory Body, Saw Daniel has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma.",
       "Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.",
       "As a member of the SAC and its Central Advisory Body, Saw Daniel is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "other_information": [
       "Function: Member of State Administrative Council"
     ],
     "DATE_OF_BIRTH": [
       "1957-11-25"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Saw Daniel"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45032",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Jeng Phang Naw Htaung is a member of the State Administrative Council (SAC). Since 1 February 2023, he also serves as Union Minister for Ethnic Affairs.",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "As a member of the SAC and Minister for Ethnic Affairs, Jeng Phang Naw Htaung has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.",
       "Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.",
       "As a member of the SAC and Minister for Ethnic Affairs, Jeng Phang Naw Htaung is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "other_information": [
       "Function: Member of State Administrative Council (SAC); Minister for Ethnic Affairs"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Jeng Phang Naw Htaung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45070",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "U Chit Naing was the Minister of Union Government heading the Ministry of Union Government Office from 1 Aug 2021 until 18 Aug 2022. He was the Minister for Information from 2 Feb 2021 to 31 Jul 2021. He was appointed by the Chairman of the State Administrative Council (SAC) that took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. As Minister for Information, he was responsible for state-owned media (MWD, MRTV, Myanmar Alin, Kyemon and Global New Light of Myanmar newspapers, as well as the Myanmar News Agency (MNA) and Myanmar Digital News), and thus for the broadcasting and publication of official news. During his term as Minister for Information, the newspapers were filled with pro-military articles and he is therefore responsible for junta propaganda and spreading disinformation through state media that are not reporting accurately. He is directly responsible for decisions that led to the crackdown on Myanmar media. This includes directives, which ordered independent media not to use the words “coup”, “military regime” and “junta”, and which has seen five local news outlets banned in the country. In his previous positions as member of the government, his actions, policies and activities undermined democracy and the rule of law in Myanmar/Burma."
     ],
     "DATE_OF_BIRTH": [
       "1948-12"
     ],
     "FULL_NAME": [
       "U Chit Naing",
       "Sate Pyin Nyar"
     ],
     "NATIONALITY": [
       "MM"
     ],
     "ADDRESS_COUNTRY": [
       "MM"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Tharkayta Township, Yangon"
     ],
     "ADDRESS_LINES": [
       "No. 150, Yadanar Street, Yadanar Housing (near Tine Yin Thar Village)"
     ]
   },
   {
     "ssid": "45001",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Thein Nyunt is a member of the State Administrative Council (SAC) and its Central Advisory Body.",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "As a member of the SAC and its Central Advisory Body, Thein Nyunt has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma.",
       "Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.",
       "As a member of the SAC and its Central Advisory Body, Thein Nyunt is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "other_information": [
       "Function: Member of State Administrative Council; Chairman of New National Democracy Party (NNDP)"
     ],
     "PERSON_NATIONAL_ID": [
       "id-card: 12/THAGAKA(NAING)012432 (issued by MM)"
     ],
     "DATE_OF_BIRTH": [
       "1944-12-26"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Thein Nyunt"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "44993",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Mahn Nyein Maung is a member of the State Administrative Council (SAC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, Mahn Nyein Maung has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.",
       "Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, Mahn Nyein Maung is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "other_information": [
       "Member of State Administrative Council"
     ],
     "DATE_OF_BIRTH": [
       "1947"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Mahn Nyein Maung",
       "P’do",
       "Phado Man Nyein Maung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45064",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Banyar Aung Moe is a member of the State Administrative Council (SAC) and its Central Advisory Body.",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "As a member of the SAC and its Central Advisory Body, Banyar Aung Moe has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.",
       "Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.",
       "As a member of the SAC and its Central Advisory Body, Banyar Aung Moe is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "other_information": [
       "Function: Member of State Administrative Council"
     ],
     "PERSON_NATIONAL_ID": [
       "id-card: 10RAMANAN202348 (issued by MM)"
     ],
     "DATE_OF_BIRTH": [
       "1947-08-14"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Banyar Aung Moe"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45022",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Aye Nu Sein is a member of the State Administrative Council (SAC) and its Central Advisory Body.",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander- in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "As a member of the SAC and its Central Advisory Body, Aye Nu Sein has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/ Burma.",
       "Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.",
       "As a member of the SAC and its Central Advisory Body, Aye Nu Sein is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "other_information": [
       "Function: Member of State Administrative Council; Vice-chair of the Arakan National Party"
     ],
     "DATE_OF_BIRTH": [
       "1957-03-24"
     ],
     "sex": "female",
     "FULL_NAME": [
       "Aye Nu Sein"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45044",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Sai Long Hseng was a member of the State Administrative Council (SAC) and its Central Advisory Body.",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "As a member of the SAC and its Central Advisory Body, Sai Long Hseng has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.",
       "Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified areas, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared.",
       "As a member of the SAC and its Central Advisory Body, Sai Long Hseng is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "other_information": [
       "Citizenship verification card: Katana (Naing) 0052495",
       "NRC Number: 13/KATANA (N)-005249",
       "Function: Former Member of State Administrative Council"
     ],
     "DATE_OF_BIRTH": [
       "1947-04-18"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Sai Long Hseng"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45083",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "Myanmar Economic Holdings Public Company Ltd (MEHL) is a conglomerate owned and controlled by the Myanmar Armed Forces (Tatmadaw), having subsidiaries and affiliated companies in diverse sectors of the economy, including banking, insurance, construction, trade, transportation, mining, gem extraction, manufacturing and tourism. MEHL and its subsidiaries generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law and to serious human rights violations in Myanmar/Burma. MEHL and its subsidiaries donated assets to the military in 2017 during the Tatmadaw’s fundraising ceremonies. Therefore, MEHL financially supported the Tatmadaw and thus contributed to its capability to carry out the “clearance operations” and serious human rights violations in 2017 against the Rohingya population. MEHL’s board of directors is exclusively composed of senior officers (active or retired) of the Tatmadaw. Two members of the board of Directors (Lt. Gen. Dwe Aung Lin and Lt. Gen. Moe Myint Tun) are also members of the State Administration Council, the ad hoc body created after the 1 Feb coup, currently governing de facto Myanmar. Commander-in-Chief Min Aung Hlaing and Deputy-Commander-in-Chief Soe Win lead the Patron Group of MEHL as Chairman and Vice Chairman, respectively."
     ],
     "other_information": [
       "Type of entity: Public Company Limited by Shares",
       "Place of registration: Yangon, Myanmar/Burma",
       "Principal place of business: Myanmar/Burma",
       "Associates: Board of directors: Lt. Gen Dwe Aung Lin: director; Lt. Gen Moe Myint Tun: director; Patron group: Commander-in-Chief Min Aung Hlaing: chairman; Deputy-Commander-in-Chief Soe Win: Vice-chairman",
       "Phone number: 01-290843",
       "Website: http://www.mehl.com.mm/"
     ],
     "COMMERCIAL_REGISTER_NUMBER": [
       "156387282"
     ],
     "FOUNDING_DATE": [
       "27"
     ],
     "COMPANY_NAME": [
       "Myanmar Economic Holdings Public Company Ltd"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Myanmar Economic Holdings Public Company Ltd"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Yangon region"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "51 Mahabandoola road, 189/191 Botataung"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "11 161"
     ]
   },
   {
     "ssid": "45358",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Brigadier-General Zaw Min Tun is the Press Team Leader of the State Administrative Council and the Deputy Minister for Information. He was the former Head of the Tatmadaw’s True News Information Team. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. He was appointed SAC Press Team Leader on 5 Feb 2021 and Deputy Minister for Information on 7 Feb 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. As State Administration Council’s spokesperson, Brigadier-General Zaw Min Tun has presided over all the SAC’s press conferences, which aim to relay and justify SAC’s narratives over the coup and of the junta’s actions since then. As Government Deputy Minister of Information, he bears direct responsibility for state- owned media and thus for the broadcast and publication of official news. Since the nominations of Chit Naing as Minister of Information and Zaw Min Tung as his deputy, the newspapers have been filled with pro-military articles. Hence, Zaw Min Tun bears responsibility for junta propaganda and spreading disinformation through state media that are not reporting accurately. He also bears responsibility for decisions that led to the crackdown on Myanmar media. This includes directives, which ordered independent media not to use “coup”, “military regime” and “junta”, and which has seen local news outlets banned in the country and domestic and foreign journalists being arrested. In his statements, he publicly supports the military coup. He is therefore responsible for undermining democracy in Myanmar/Burma by limiting press freedom and access of information both on-line and off-line. As member of both the SAC and the junta government, Brigadier-General Zaw Min Tun is engaged in and provide support to actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Zaw Min Tun"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45316",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Win Shein is the Deputy Prime Minister, since 1 Feb 2023, and the Minister for Planning and Finance in the Union Government, since 1 Feb 2021, appointed by Commander-in-Chief Min Aung Hlaing. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to Min Aung Hlaing.",
       "By accepting his nomination as Minister for Planning and Finance and as Deputy Prime Minister of the Union Government, and through his important role in the economic policies of the regime, Win Shein is responsible for undermining democracy and the rule of law in Myanmar/Burma"
     ],
     "PERSON_NATIONAL_ID": [
       "passport: DM001478 (issued by MM) issued: 2012-09-10 expires: 2022-09-09",
       "other: 12DAGANA011336 (issued by MM)"
     ],
     "DATE_OF_BIRTH": [
       "1957-07-31"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Win Shein",
       "U Win Shein"
     ],
     "NATIONALITY": [
       "MM"
     ],
     "ADDRESS_COUNTRY": [
       "MM"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Naypyitaw"
     ],
     "ADDRESS_LINES": [
       "Myananyadanar"
     ]
   },
   {
     "ssid": "45353",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Major General Aung Lin Tun is a member of the Myanmar Armed Forces (Tatmadaw) and serves as Deputy Minister of Defence. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Major General Aung Lin Tun was appointed Deputy Minister of Defence on 11 May 2021 by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing. Before his promotion, he was part of the Office of the Chief Commander of the Army and was involved in all repressive actions taken by SAC and Tatmadaw since the coup. As Deputy Minister of Defence, Major General Aung Lin Tun is engaged in policies and activities undermining democracy and the rule of law in Myanmar/Burma as well as actions that threaten the peace, security and stability of the country. Additionally, being a member of the military regime, Major General Aung Lin Tun is directly responsible for serious human rights violations committed by the security forces against peaceful protesters."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Aung Lin Tun"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45397",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "Forest Products Joint Venture Corporation Limited (FPJVC) operates in the timber industry in Myanmar processing teak and hard wood. Despite being a public company, FPJVC is controlled by the State, which (i) holds the majority of FPJVC’s shares through the Ministry of Natural Resources and Environmental Conservation (MONREC) (10 %) and the state-owned Myanma Timber Enterprise (MTE) (45 %), and (ii) has the right to appoint the majority of the members of the Board of Directors of FPJVC (with three members appointed by each of MONREC and MTE, respectively, out of 11 members). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise the legislative, executive and judicial powers of the State. On 2 Feb 2021, the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from state-owned enterprises, including FPJVC. FPJVC is thus controlled by and generates revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law."
     ],
     "other_information": [
       "Type of entity: Joint Venture",
       "Place of registration: Myanmar",
       "Phone number: 01-9010742; 01-9010744; 09-443250050",
       "Email: fjv.md@gmail.com"
     ],
     "COMPANY_NAME": [
       "Forest Products Joint Venture Corporation Limited"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Forest Products Joint Venture Corporation Limited"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Yangon"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "422/426(Rm 2), 2nd Flr, Strand Rd., Corner of Botahtaung Pagoda St., FJVC Center, Ward (4), BTHG",
       "52/66, Rm 2, 3rd Flr, Botahtaung Pagoda St., Lower Block, Botahtaung Township"
     ]
   },
   {
     "ssid": "45347",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Thida Oo has been the Attorney-General of the Union of Myanmar since 2 Feb 2021, when she was appointed by the Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) Min Aung Hlaing. She is a member of the Myanmar Investment Commission (MIC). On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb 2021 transferring the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb 2021, the State Administration Council (SAC) was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. In Jul 2022, Oo took part in the case brought before the International Court of Justice (ICJ) in which she testified against the accusation of genocide of the Rohingya population and defended the junta. Thida Oo has been part of the government that emerged from the coup since its first day, using the power granted by the 2010 Attorney General of the Union Law to pursue politically motivated trials and subsequent arbitrary detention and to act as an enabling force for the abuses committed by the military regime. She is therefore engaged in actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "sex": "female",
     "FULL_NAME": [
       "Thida Oo",
       "Daw Thida Oo"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45386",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "Myanma Timber Enterprise (MTE) is a state-owned enterprise operating under the Ministry of Natural Resources and Environmental Conservation (MONREC). MTE has exclusive rights on the production and the export of timber in Myanmar/Burma. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 Feb 2021, the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from state-owned enterprises, including MTE. Therefore the Myanma Timber Enterprise and its subsidiaries are controlled by and generate revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law."
     ],
     "other_information": [
       "Type of entity: State-owned enterprise;",
       "Place of registration: Myanmar",
       "Phone number: 01-3528789",
       "Website: http://www.mte.com.mm/ index.php/en"
     ],
     "COMPANY_NAME": [
       "Myanma Timber Enterprise",
       "Myanmar Timber Enterprise"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Myanma Timber Enterprise",
       "Myanmar Timber Enterprise"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Yangin",
       "Yangon"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Gyogone Forest Compound, Bayint Naung Road, Insein Township",
       "No 72/74 Shawe Dagon Pagoda Road, Dagon Township"
     ]
   },
   {
     "ssid": "45300",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Soe Htut is a member of the Myanmar Armed Forces (Tatmadaw). He is also member of the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Soe Htut was appointed Minister for Home Affairs on 1 February 2021. Soe Htut participated in the meeting of the National Defence and Security Committee (NDSC) on 31 January 2022, which extended the state of emergency until 31 July 2022. Through that decision and by being a member of SAC, his activities and policies undermine democracy and the rule of law in Myanmar/Burma.",
       "The Minister for Home Affairs is responsible for the Myanmar Police Force, Fire Service and Prison Service. Functions of the Ministry for Home Affairs encompass State Security and Law and Order. In that capacity, Lieutenant General Soe Htut is responsible for serious human rights violations committed by the Myanmar Police since the military coup of 1 February 2021, including killing of civilians and unarmed protesters, violations of freedom of association and peaceful assembly, arbitrary arrests and detention of opposition leaders and peaceful protesters and violations of freedom of expression.",
       "Additionally, as a member of the SAC, Lieutenant General Soe Htut has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. He is also directly responsible for the repressive decisions taken by the SAC, including legislation that violates human rights and limits freedoms of citizens of Myanmar, and for the serious human rights violations committed by the Myanmar security forces."
     ],
     "DATE_OF_BIRTH": [
       "1960-03-29"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Soe Htut"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45308",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Tun Tun Naung is a member of the Myanmar Armed Forces (Tatmadaw) and was previously a Commander. He is the Minister of Border Affairs and member of the National Defence and Security Council (NDSC). In 2013, Tun Tun Naung was the Northern Commander overseeing the Burmese military’s conflict with the Kachin Independence Army. In this conflict, the Myanmar troops under the command of Tun Tun Naung carried out serious human rights abuses and violations of international humanitarian law. In 2017, Tun Tun Naung was commanding officer of the “1st Bureau of Special Operations”. Under his command, troops committed atrocities and serious human rights violations against ethnic minorities in Rakhine state during the “Rohingya clearance operations”. Those operations commenced on 25 August 2017 and involved arbitrary killings, physical abuse, torture, sexual violence and detention of Rohingya people. As Commander in 2013 and 2017, Tun Tun Naung is responsible for serious human rights violations committed in Myanmar/Burma.",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. During those events, Tun Tun Naung accepted an appointment as Minister for Border Affairs in the Union Government on 1 February 2021 and thereby a seat at the National Defence and Security Council (NSDC). Tun Tun Naung participated in the meeting of the NDSC on 31 January 2022, which extended the state of emergency until 31 July 2022. Through that decision and as member of the Union Government and Minister for Border Affairs, Tun Tun Naung is responsible for activities undermining democracy and the rule of law in Myanmar and actions that threaten the peace, security and stability of the country."
     ],
     "DATE_OF_BIRTH": [
       "1963-04-30"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Tun Tun Naung",
       "Tun Tun Naing",
       "Htun Htun Naung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45340",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Admiral Tin Aung San is the Commander-in-Chief of the Myanmar Navy, a member of the State Administration Council (SAC) and Minister for the Office of Prime Minister. Previously, he served as Minister of Transport and Communication and as Minister of Defence.",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "As a Government Minister of Transport and Communications, he was responsible for communication and networks and thus made decisions and implemented policies that defined the freedom of access to data online. While he occupied this role, there were numerous shutdowns and deliberate slowdowns of the internet, as well as orders for providers to prevent Facebook, Twitter and Instagram from being online. In January 2022, a new draft of the cyber security bill was circulated, which allows for the abuse of surveillance technology in order to monitor and target individuals, and thus to suppress their freedom of expression as well as access to information. He is therefore directly responsible for limiting press freedom and access to information online, as well as for violating the right to privacy of the Myanmar people. In so doing, he has undermined democracy and rule of law in Myanmar/Burma.",
       "Being a member of the SAC and Deputy Prime Minister as well as a former Minister of Defence, Tin Aung San has been directly involved in and responsible for decision making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. He is also directly responsible for the repressive decisions taken by the SAC, including legislation that violates human rights and limits the freedoms of the citizens of Myanmar, and for the serious human rights violations committed by the Myanmar security forces."
     ],
     "PERSON_NATIONAL_ID": [
       "id-card: 12/La Ma Na (N) 89 489 (issued by MM)"
     ],
     "DATE_OF_BIRTH": [
       "1960-10-16"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Tin Aung San"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45330",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Colonel Khin Maung Yi is the current Minister for Natural Resources and Environmental Conservation (MONREC). He was Permanent Secretary in this department under the democratically elected government. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 Nov 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. Colonel Khin Maung Yi was appointed Minister for Natural Resources and Environmental Conservation (MONREC) on 2 Febr 2021 by the State Administrative Council (SAC) led by Commander-in-Chief Min Aung Hlaing. According to Myanmar law, MONREC is sole responsible for management the exploitation of natural resources of Myanmar, having a crucial role in the exploitation and trade of, among others, resources such as gemstones, pearls and other mineral resources as well as forestry. Under his leadership, MONREC controls Myanmar Pearl Enterprise (MPE), Myanmar Gems Enterprise (MGE) and Myanmar Timber Enterprise (MTE), having exclusive rights on the production and trade of resources on their areas of competence. By accepting his nomination to Minister for Natural Resources and Environmental Conservation and through his role in the exploitation of natural resources of Myanmar, Khin Maung Yi contributes to the funding of the military regime, therefore he is responsible for undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "DATE_OF_BIRTH": [
       "1965-02-15"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Khin Maung Yi",
       "Khin Maung Yee",
       "U Khin Maung Yi"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "45365",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "Myanmar Gems Enterprise (MGE) is a state-owned enterprise controlled by the Myanmar Armed Forces (Tatmadaw), responsible for drafting rules and regulations and for supervising and granting permits to local private entrepreneurs, organizing emporiums and special sales for the productive hades and gems sale. MGE operates under the instructions of the Ministry of Natural Resources and Environmental Conservation (MONREC), whose Minister has been appointed by the State Administrative Council (SAC). The Myanmar Armed Forces (Tatmadaw), has for a long time held significant jade and gemstone interests, especially through MGE’s leadership, which consists almost entirely of former military officials, and activities conducted by two military conglomerates (Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation Limited (MEC)). The coup of 1 Feb 2021 has put MGE back under military control, allowing the Tatmadaw to significantly control the gem sector. MGE generates revenue for different department of the Myanmar State and through its various activities described above, the Tatmadaw is able to benefit directly or indirectly from the revenue generated by this sector, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law and to serious human rights violations in Myanmar/Burma."
     ],
     "other_information": [
       "Type of entity: State-owned enterprise",
       "Place of registration: Myanmar",
       "Website: http://www.mge.gov.mm/"
     ],
     "COMPANY_NAME": [
       "Myanma Gems Enterprise",
       "Myanmar Gems Enterprise"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Myanma Gems Enterprise",
       "Myanmar Gems Enterprise"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Naypyitaw"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "NO.70-072, Yarza, Thingaha Road, Thapyaygone Ward, Zabuthiri Township"
     ]
   },
   {
     "ssid": "45407",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "Myanmar War Veterans Organization (MWVO) is a non-governmental organization that aims at providing support to former members of the Myanmar Armed Forces (Tatmadaw). It is the main organization that weighs in on social and economic issues related to the military in the country. On 1 Feb 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the civilian legitimate Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 Feb, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. According to MWVO’s mandate, the non-governmental organization acts as a reserve force of the Tatmadaw and takes part in shaping the national defence and security policy. Additionally, MWVO organizes pro-regime rallies and practises people’s militia, therefore supporting Tatmadaw carrying out activities undermining democracy and the rule of law Myanmar/Burma.\nThe central patron group of MWVO is represented by high-ranking figures of Tatmadaw such as Commander-in-Chief Min Aung Hlaing and Deputy-Commander-in-Chief Soe Win. Members of the MWVO are part of the governance structure of the military-led conglomerates, the Myanmar Economic Holdings Limited (MEHL) and Myanmar Economic Corporation Limited (MEC). Therefore, MWVO is associated with persons and entities listed under Council Decision (CFSP) 2013/184 and Council Regulation (EU) No 401/2013."
     ],
     "other_information": [
       "Type of entity: Non-Governmental Organization",
       "Place of registration: Yangon, Myanmar",
       "Phone number: (067) 30485",
       "Website: https://www.mwvo.org/ Home/About"
     ],
     "FOUNDING_DATE": [
       "1973"
     ],
     "COMPANY_NAME": [
       "Myanmar War Veterans Organization"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Myanmar War Veterans Organization"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Naypyitaw Division"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Thukhuma Road, Datkhina Thiri Tsp"
     ]
   },
   {
     "ssid": "47778",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "Htoo Group of Companies is a private conglomerate founded and chaired by U Tay Za, who is closely connected to the top leadership of the Myanmar Armed Forces (Tatmadaw). Its activities include trading, banking, mining, tourism and aviation. Htoo Group of Companies provided the Tatmadaw with financial support in 2017 in connection to the Rakhine ‘clearance operations’ and thus contributed to serious human rights violations in 2017 against the Rohingya population. Additionally, Htoo Group of Companies has acted as an intermediary for the provision of military equipment which was used against civilian populations protesting against the 1 Feb coup, all across the country and in particular in areas with ethnic minorities. By contributing to the military’s capabilities to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Htoo Group of Companies provided support to the Tatmadaw, and engaged in actions that threaten the peace, security or stability of Myanmar/Burma."
     ],
     "other_information": [
       "Type of entity: holding company",
       "Place of registration: Myanmar/Burma",
       "Phone number: +95 1 500344 / +95 1 500355",
       "Website: https://htoo.com/"
     ],
     "COMPANY_NAME": [
       "Htoo Group of Companies"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Htoo Group of Companies"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Yangon"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "5 Pyay Roas, Hlaing Township"
     ]
   },
   {
     "ssid": "47732",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Myint Oo was nominated as a member the Union Election Commission (UEC) on 26 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Myint Oo has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Myint Oo",
       "U Myint Oo"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47773",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Aung Zaw Aye has been the Shan State chief minister since Feb 2023. He is the former Commander of the Bureau of Special Operations No 2 of the Myanmar Armed Forces (Tatmadaw). In a military attack on 24 Dec 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as commander of the Bureau of Special Operations 2, Lt. Gen. Aung Zaw Aye was in command of the Eastern Command, which directly commands the military units active in the State of Kayah, including those responsible for that massacre. Lt. Gen. Aung Zaw Aye is therefore responsible for serious human rights violations and for engaging in actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Aung Zaw Aye"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47697",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Aung Saw Win was nominated as a member of the Union Election Commission (UEC) on 2 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Aung Saw Win has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Aung Saw Win",
       "U Aung Saw Win"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47738",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Khin Maung Oo was nominated as a member the Union Election Commission (UEC) on 26 Febr 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Khin Maung Oo has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Khin Maung Oo",
       "U Khin Maung Oo"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47691",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Aung Lwin Oo was nominated as a member of the Union Election Commission (UEC) on 23 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Aung Lwin Oo has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Aung Lwin Oo",
       "U Aung Lwin OO"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47768",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Major General Ni Lin Aung has been working in the Eastern Central Command since August 2022. He is the former Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw). Part of the jurisdiction of the Eastern Command is the State of Kayah. In an attack on 24 December 2021 near Moso village in Phruso township, Karenni (Kayah) State, at least 35 persons were killed, among them civilians, children and two humanitarian aid workers of the NGO Save the Children. The Tatmadaw is held responsible for the attack. In his position as Commander of the Eastern Command, Major (formerly Brigadier) General Ni Lin Aung directly commanded the units in the State of Kayah, including those responsible for that massacre.",
       "On 21 July 2023, Major General Ni Lin Aung was appointed Deputy Minister for Home Affairs and given the joint responsibility of Police Chief, and, on 3 August 2024, he returned to his previous military function. As a former Deputy Minister and a member of the Myanmar Armed Forces (Tatmadaw), he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.",
       "Major General Ni Lin Aung is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma and for serious human rights violations and engaging in actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ni Lin Aung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47720",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Than Soe was nominated as a member of the Union Election Commission (UEC) on 26 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Than Soe has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Than Soe",
       "U Than Soe"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47641",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Charlie Than has been the Minister of Industry since 22 May 2021. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. In his statements and acts, he has publicly supported the coup and the military regime. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister of Industry, he has control over State-owned factories and thus contributes to securing the financial needs of the military regime. Therefore, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and he is engaged in actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "DATE_OF_BIRTH": [
       "1950"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Charlie Than"
     ],
     "NATIONALITY": [
       "MM"
     ],
     "ADDRESS_COUNTRY": [
       "MM"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Yangon"
     ],
     "ADDRESS_LINES": [
       "Room No (23), Building No (25), Palm Village Villa, Yankin Yanshin Street"
     ]
   },
   {
     "ssid": "47685",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Than Tun was nominated as a member of the Union Election Commission (UEC) on 2 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Than Tun has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Than Tun",
       "U Than Tun"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47762",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Prior to the coup of 1 February 2021, U Tayza Kyaw oversaw military operations in Kachin State, characterised by excessive use of force against ethnic minority groups and indiscriminate violence leading to the violation of civilians’ rights and their forced displacement.",
       "Since February 2021, U Tayza Kyaw has overseen the BSO 1, which has led several large-scale military operations in close cooperation with U Than Hlaing, whose responsibility for perpetrating excessive violence and human rights violations has been established. The preparation and subsequent launch of the “clearance operations” in the Sagaing and Magwe regions, within the purview of the BSO 1, displayed particularly excessive use of force as well as gender-based violence.",
       "He is therefore responsible for serious human rights violations in Myanmar/Burma as well as for engaging in actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "other_information": [
       "U Tayza Kyaw is a member of the Myanmar Armed Forces (Tatmadaw) and occupies various high-ranking positions, including Commander of the Northern Command and Commander of the Bureau of Special Operations No 1 (BSO 1). Since 1 January 2024, he is Commander of the Bureau of Special Operations No 3 (BSO 3), which is in charge of the operations of the Western Regional Military Headquarters and the Southern Regional Military Headquarters."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Tayza Kyaw",
       "U Tayza Kyaw"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47649",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Thet Thet Khine was the Minister of Social Welfare, Relief and Resettlement from 4 February 2021 until 3 August 2023, and is the Minister for Hotels and Tourism since 3 August 2023. She was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 February 2021.",
       "She has repeatedly supported the coup publicly. As Government Minister, she forms part of the military regime which has seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. In her statements and acts, she has publicly supported the coup and the military regime, including her statement that the military staged the coup in response to electoral fraud. Additionally, she dismissed that the military committed genocide against the Rohingya population.",
       "Therefore, she is engaged in and provides support to actions and policies undermining democracy and the rule of law in Myanmar/Burma, as well as actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: MB132403 (issued by MM) issued: 2015-05-07 expires: 2020-05-06",
       "id-card: 9MAKANAN034200 (issued by MM)"
     ],
     "DATE_OF_BIRTH": [
       "1967-08-19"
     ],
     "sex": "female",
     "FULL_NAME": [
       "Thet Thet Khine"
     ],
     "NATIONALITY": [
       "MM"
     ],
     "ADDRESS_COUNTRY": [
       "MM"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Kamayut"
     ],
     "ADDRESS_COUNTRY_SUBDIVISION": [
       "Yangon"
     ],
     "ADDRESS_LINES": [
       "127A Dhamazadei Road"
     ]
   },
   {
     "ssid": "47726",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Bran Shaung was nominated as a member the Union Election Commission (UEC) on 26 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Bran Shaung has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Bran Shaung",
       "U Bran Shaung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47714",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Soe Oo was nominated as a member of the Union Election Commission (UEC) on 9 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges against 16 people for electoral fraud for the same elections, and the repression against former members of the UEC, Soe Oo has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Soe Oo",
       "U Soe OO"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47679",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Aung Moe Myint was nominated as a member of the Union Election Commission (UEC) on 23 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, Aung Moe Myint has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Aung Moe Myint",
       "U Aung Moe Myint"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47756",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Ba Maung has been nominated as a member the Union Election Commission (UEC) on 26 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Ba Maung has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ba Maung",
       "Dr Ba Maung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47798",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "No. 1 Mining Enterprise (ME 1) is a State-owned enterprise (SOE) operating under the Ministry of Natural Resources and Environmental Conservation (MONREC) that also acts as the regulator for the sector of non-ferrous metal production and marketing. As such, the SOE is endowed with the responsibility to grant permits and collect part of the tax on profits made by private companies that are either in ‘production-sharing contracts’ or in joint venture with ME 1. On 1 Feb 2021 the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the legitimate civilian Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 Feb 2021 the military regime appointed a new cabinet, including a new minister for Natural Resources and Environmental Conservation (MONREC). Through the SAC and the new cabinet, the military regime acquired control over and benefits from SOEs, including No. 1 Mining Enterprise. No. 1 Mining Enterprise is thus controlled by and generates revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law. Moreover, No. 1 Mining Enterprise has taken part and/or overseen various projects linked to violence by the Tatmadaw against civilian populations and violation of their most basic rights, including through land confiscation and forced relocation. No. 1 Mining Enterprise is therefore responsible for supporting actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "other_information": [
       "Type of entity: State-owned enterprise",
       "Place of registration: Myanmar/Burma",
       "Phone number: 09-071-21168"
     ],
     "COMPANY_NAME": [
       "No. 1 Mining Enterprise (ME1)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "No. 1 Mining Enterprise (ME1)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Monywa"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Sagaing Region"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Bu Tar Street, Forest Street, Corner of Yone Gyi Quarter"
     ]
   },
   {
     "ssid": "47750",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Myint Thein was nominated as a member the Union Election Commission (UEC) on 26 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Myint Thein has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Myint Thein",
       "U Myint Thein"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47669",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Shwe Kyein has been a member of the State Administrative Council (SAC) since 30 Mar 2021. On 1 Feb 2021 the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar/Burma by setting aside the results of the elections held on 8 Nov 2020 and overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 Feb and transferred the legislative, executive and judicial powers of the State to the Commander-in-Chief of Defence Services, Senior General Min Aung Hlaing. On 2 Feb 2021 the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate. As a member of the SAC, U Shwe Kyein has been directly involved in and responsible for decision- making concerning State functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have continuously committed serious human rights violations since 1 Feb 2021, by killing civilian and unarmed protestors, displacing hundreds of thousands of people, burning, torturing and killing civilians and denying equal access to humanitarian aid. The military forces and authorities operating under the control of the SAC have restricted freedom of assembly and of expression by blocking internet access, and through arbitrary arrests, detentions and convictions of opposition leaders and opponents of the coup. Furthermore, the SAC has imposed martial law in parts of the country allowing the military to exercise full authority over the specified area, including administrative, judicial and law-enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, deprived of the right to due process, including the right of appeal. Violent actions by military and police forces threatening peace, security and stability have increased significantly in areas where martial law has been declared. As a member of the SAC, U Shwe Kyein is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Shwe Kyein",
       "U Shwe Kyein"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47703",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Than Win was nominated as a member of the Union Election Commission (UEC) on 2 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, the filing of charges against 16 people for electoral fraud for the same elections, and the repression against former members of the UEC, Than Win has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Than Win"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47744",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Nu Mya Zan was nominated as a member of the Union Election Commission (UEC) on 26 February 2021. By accepting this nomination in the aftermath of the military coup of 1 February 2021, and through her actions as a member of the UEC, notably the annulment of the results of the November 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression of former members of the UEC, Nu Mya Zan has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma.",
       "Nu Mya Zan has been appointed as Deputy Minister for Religious Affairs and Culture on 2 February 2023. As a Deputy Minister, she forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.",
       "Nu Mya Zan is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma and for providing support for actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "sex": "female",
     "FULL_NAME": [
       "Nu Mya Zan",
       "Daw Nu Mya Zan",
       "Daw Nu Mara Zan"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47788",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "International Group of Entrepreneurs (IGE) Company Limited is a private conglomerate founded and chaired by U Nay Aung, who is closely connected to the top leadership of the Myanmar Armed Forces (Tatmadaw). IGE is active in key infrastructure industries such as telecommunication and energy, as well as in the agriculture and hospitality fields. IGE provided the Tatmadaw with financial support in 2017 in connection to the Rakhine ‘clearance operations’ and thus contributed to serious human rights violations in 2017 against the Rohingya population. IGE has also provided the Tatmadaw with indirect financial support by taking financial participations in several projects and companies linked to the Tatmadaw and its conglomerates. Therefore, it provides support to and benefits from the Tatmadaw."
     ],
     "other_information": [
       "Type of entity: private enterprise",
       "Place of registration: Myanmar/Burma",
       "Phone number: +95775111112",
       "Website: www.ige.com.mm"
     ],
     "COMPANY_NAME": [
       "International Group of Entrepreneurs (IGE) Company Limited"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "International Group of Entrepreneurs (IGE) Company Limited"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Yangon"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No. 36-G, 37-F, level-20, Office Tower (2), Time City, Corner of Kyun taw Street and Hantharwaddy Road, (7), Quarter, Kamayut Township"
     ],
     "REGISTERED_OFFICE_ADDRESS_ZIPCODE": [
       "110401"
     ]
   },
   {
     "ssid": "47708",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Saw Ba Hline was nominated as a member of the Union Election Commission (UEC) on 9 Feb 2021. By accepting this nomination in the aftermath of the military coup of 1 Feb 2021, and through his actions as a member of the UEC, notably the annulment of the results of the Nov 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, and the repression against former members of the UEC, Saw Ba Hline has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Saw Ba Hline",
       "U Saw Ba Hline"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "47628",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Aung Naing Oo is the former Minister of Commerce. He was the minister for Investment and Foreign Economic Relations from 2 February 2021 until 18 August 2022. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 February 2021.",
       "As former Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister for Investment and Foreign Economic Relations, he was in charge of facilitating business and investments in Myanmar/Burma and therefore contributes to securing the financial needs of the military regime. In his statements and acts, he has publicly supported the coup and the military regime, including by stating that the international media exaggerated the crisis and also insisting that the civil disobedience movement is coming to an end. Additionally, he barred executives of foreign telecommunications firms from leaving the country without permission and dismissed protesting civil servants from the Ministry in February 2021. Therefore, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and he is engaged in actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: DM002656 (issued by MM)"
     ],
     "DATE_OF_BIRTH": [
       "1962-10-13",
       "1969-06-09"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Aung Naing Oo"
     ],
     "NATIONALITY": [
       "MM"
     ],
     "ADDRESS_COUNTRY": [
       "MM"
     ],
     "ADDRESS_TOWN_LOCATION": [
       "Yangon"
     ],
     "ADDRESS_LINES": [
       "L 103, Kenyeikthar Lane 6, FMI city"
     ]
   },
   {
     "ssid": "47661",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Maung Maung Ohn has been the Minister of Information since 1 Aug 2021. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. He was previously Minister of Hotels and Tourism, having been appointed on 7 Feb 2021. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister of Information, he has control over the State-owned media (MWD, MRTV, Myanmar Alin, Kyemon and Global New Light of Myanmar newspapers and the Myanmar News Agency (MNA) and Myanmar Digital News), and thus controls the broadcast and publication of official news. He has continued and further strengthened the repressive policies following the military coup, notably by amending the Television and Radio Broadcasting Law, imposing additional restrictions on the freedom of expression and press freedom, including by restricting internet access, criminalising journalism and imprisoning journalists. Additionally, he instructed the members of the Myanmar Media Council, an independent body, to implement the government’s objectives. Therefore, his actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and he is engaged in actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Maung Maung Ohn",
       "U Maung Maung Ohn"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57463",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Thet Pon is the Commander of Bureau of Special Operation 6 (BSO 6) since January 2025 and was Commander of Bureau of Special Operations 5 (BSO 5) of the Myanmar Armed Forces (Tatmadaw) from June 2020 to January 2025. Previously, he was Commander of the North Western Command until 2017 and the Yangon Regional Commander between 2017 and June 2020.",
       "As commander of BSO 6, Thet Pon commands and controls military forces in the area of Nay Pyi Taw.",
       "As Commander of BSO 5, Thet Pon commanded and controlled the military forces and the military tribunals in the Yangon Region.",
       "In March 2021, the State Administration Council introduced martial law in Myanmar, transferring executive and judicial power to the head of the relevant regional military commands. By July 2022, military tribunals in the Yangon Region sentenced 119 individuals to death, many of them for political reasons, including four members of the democratic opposition who were executed in the Yangon Region.",
       "Additionally, military forces in the Yangon region committed violent acts and killings against peaceful protestors, such as the use of lethal force during anti-junta protests in Yangon’s Hlaing Tharyar township on 14 March 2021.",
       "In his capacity as Commander of BSO 6 and former Commander of BSO 5, Thet Pon is responsible for serious human right violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Thet Pon"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57381",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Kan Zaw has been the Minister for Investment and Foreign Economic Relations since 19 August 2022. He was appointed by the State Administrative Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 February 2021. He was previously appointed by the SAC as the Union Auditor-General following the 1 February 2021 coup. As Government Minister, he forms part of the military regime which seized power during a military coup and overthrew legitimately elected leaders in Myanmar/Burma. As Minister for Investment and Foreign Economic Relations, he is in charge of facilitating business and investments in Myanmar/Burma and cooperation with foreign partners. In that capacity, Kan Zaw takes an active role in supporting the military’s efforts to attract foreign investment, thereby contributing to securing the financial needs of the military regime. Therefore, he is responsible for undermining democracy and the rule of law in Myanmar/Burma as well as for engaging in actions that threaten the peace, security and stability of Myanmar.",
       "Additionally, he is associated with several high-level figures of the military regime, including Commander-in-Chief Min Aung Hlaing."
     ],
     "DATE_OF_BIRTH": [
       "1954-10-11"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Kan Zaw",
       "Dr Kan Zaw"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57503",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Aung Moe Myint is the Director of Dynasty International Company Ltd (DICL) operating in the trading sector. He is the Honorary Consul of the Republic of Belarus to Myanmar. Based on his commercial and personal position, including his close political and commercial ties with Belarus, Aung Moe Myint has facilitated the procurement of arms, weapons, restricted and dual-use goods for the Myanmar military, which were used against the civilian population and protesters all across the country.",
       "By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Aung Moe Myint provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 12/YAKANA(N) 006981 (issued by MM)"
     ],
     "DATE_OF_BIRTH": [
       "1971-06-09",
       "1969-09-28"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Aung Moe Myint"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57421",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "U Than Swe has been the Union Foreign Minister since February 2023. As a Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.",
       "He is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma and for providing support for actions that threaten the peace, security and stability of Myanmar/Burma.",
       "He is the former Chair of the Anti-Corruption Commission, appointed by the State Administrative Council (SAC) from 19 August 2022 until February 2023.",
       "The Anti-Corruption Commission, then under U Than Swe’s leadership, has implemented policies with the aim of legitimising the military coup, including its involvement in proceedings against democratically elected leaders, such as bringing corruption charges against State Counsellor Daw Aung San Suu Kyi. Therefore, in his capacity as Chair of the Anti-Corruption Commission, U Than Swe was engaged in activities and policies that undermine democracy and the rule of law in Myanmar/Burma."
     ],
     "DATE_OF_BIRTH": [
       "1957",
       "1965"
     ],
     "sex": "male",
     "FULL_NAME": [
       "U Than Swe",
       "Than Swe"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57428",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Ko Ko Lwin is a member of the Union Election Commission (UEC), appointed by the State Administrative Council (SAC) on 1 April 2022. By accepting this nomination in the aftermath of the military coup of 1 February 2021, and through his actions as a member of the UEC, notably the annulment of the results of the November 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, Ko Ko Lwin has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "DATE_OF_BIRTH": [
       "1972",
       "1982"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ko Ko Lwin"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57392",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Htun Htun Oo is the Chief Justice of the Supreme Court in Myanmar/Burma, as confirmed in that position by Commander-in-Chief Min Aung Hlaing on 2 February 2021, following the 1 February 2021coup. The Supreme Court, under Htun Htun Oo’s leadership, has been involved in the prosecution of democratically elected leaders and opposition figures, and failed to accomplish its duties as the highest jurisdiction responsible for upholding the rule of law and guaranteeing the independence of the judiciary. Therefore, in his capacity as Chief Justice of the Supreme Court, Htun Htun Oo is engaged in activities that undermine democracy and the rule of law in Myanmar/Burma.",
       "Additionally, since his confirmation as the Chief Justice of the Supreme Court, Htun Htun Oo has been associated with high-level figures of the military regime, including Commander-in-Chief Min Aung Hlaing."
     ],
     "DATE_OF_BIRTH": [
       "1956-07-28"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Htun Htun Oo",
       "Tun Tun Oo"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57470",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Admiral Htein Win is the Navy Commander-in-Chief as well as former Head of Armed Forces Training and former Commander of the Southern Command of the Myanmar Armed Forces (Tatmadaw).",
       "As regional commander, he commanded and controlled military forces in the Bago and Magway regions.",
       "Military forces in those regions committed air strikes, raids, arson, numerous killings and used human shields. The Magway region is a particular hotspot for brutal anti-opposition operations conducted by the military, using a “Kill All, Burn All, Loot All” strategy in the Magway region.",
       "In his capacity as Navy Commander-in-Chief as well as former Head of Armed Forces Training and former Commander of the Southern Command, Htein Win is responsible for serious human right violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Htein Win"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57435",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Min Min Oo is a member of the Union Election Commission (UEC), appointed by the State Administrative Council (SAC) on 2 May 2022. By accepting this nomination in the aftermath of the military coup of 1 February 2021, and through his actions as a member of the UEC, notably the annulment of the results of the November 2020 elections without any proven evidence of fraud, as well as the filing of charges for electoral fraud for the same elections, Min Min Oo has been directly involved in actions undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "DATE_OF_BIRTH": [
       "1962",
       "1967"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Min Min Oo"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57512",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Naing Htut Aung is a Director and sole shareholder of International Gateways Group of Company Limited (IGGC) operating in the trading sector. He has strong ties with the military leadership in Myanmar.",
       "Through IGGC, Naing Htut Aung provided financial support to the Myanmar Armed Forces (Tatmadaw) in 2017 at a fundraising event in connection with the Rakhine ‘clearance operations’, and donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day. Additionally, Naing Htut Aung was identified as an importer and broker of arms, military equipment and dual- use goods for the Tatmadaw, which were used against the civilian population and protesters all across the country.",
       "By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, Naing Htut Aung provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 12/MAKAYA 118765 (issued by MM)"
     ],
     "DATE_OF_BIRTH": [
       "1968-01-27"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Naing Htut Aung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57476",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Major General Htin Latt Oo is Commander of the Western Command of the Myanmar Armed Forces (Tatmadaw) since July 2020. As a regional commander, he commands and controls military forces in the Western Rakhine and Chin regions. Military forces in those regions committed serious human rights violations and crimes, including airstrikes, rape, use of human shields, torching of homes, massacres and unlawful arrests.",
       "In his capacity as Commander of the Western Command, Htin Latt Oo is responsible for serious human right violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Htin Latt Oo"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57482",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Brigadier General Than Htike is the Commander of the North Western Command of the Myanmar Armed Forces (Tatmadaw) since 6th January 2022. As regional commander, he commands and controls military forces in the Sagaing Region. Military forces under his command committed serious human rights violations, excessive use of force and brutal actions against the civilian population, including the military attack against a school in Depeyin Township, Sagaing Region, killing at least 13 people including 11 children. In the Sagaing Region, military forces burned over 20 000 houses since the military coup.",
       "In his capacity as regional commander for North Western Command, Than Htike is responsible for serious human rights violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/ Burma."
     ],
     "PERSON_NATIONAL_ID": [
       "other: Kyi-28146 (issued by MM)"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Than Htike"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57442",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "General Htun Aung is the Commander-in-Chief of the Myanmar Air Force, appointed by the Commander-in-Chief of the Myanmar Armed Forces, Senior-General Min Aung Hlaing on 12 January 2022. In that capacity, Htun Aung commands and controls the air forces in Myanmar. The Myanmar Air Force committed attacks against civilian targets across Myanmar, killing and harming civilians, including children and people belonging to ethnic and religious minorities. Schools, places of worship and public health facilities were also targeted.",
       "In his position as Commander-in-Chief of the Myanmar Air Force, General Htun Aung is responsible for serious human rights violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/ Burma.",
       "Furthermore, General Htun Aung takes part in the governance of MEHL, a military-owned conglomerate that provides the Myanmar military with economic and material resources enabling their operations.",
       "Therefore, he provides support for actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "DATE_OF_BIRTH": [
       "1967"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Htun Aung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57520",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "The State Administration Council (SAC) is a public entity established on 2 February 2021 following the military coup in Myanmar/Burma on 1 February 2021. As part of the coup, Vice-President Swe declared a state of emergency and transferred the legislative, executive and judicial powers of the state to Commander-in-Chief Min Aung Hlaing. The SAC, led by Commander-in-Chief Min Aung Hlaing, was established to exercise those functions. The SAC, through its power to exercise state functions, is responsible for policies and activities that undermine democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions that resulted in the repression of the civilian population and political opposition, atrocities and serious human rights violations committed by the Myanmar Security Forces. Therefore, the SAC is engaged in actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "other_information": [
       "Type of entity: public",
       "Place of registration: Myanmar"
     ],
     "COMPANY_NAME": [
       "State Administration Council (SAC)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "State Administration Council (SAC)"
     ]
   },
   {
     "ssid": "57400",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Swe Swe Aung is the Director-General of the Prosecution Department in the Ministry of Legal Affairs, appointed by the State Administrative Council (SAC) on 31 March 2022. The Prosecution Department, under Swe Swe Aung’s leadership, has been involved in several judicial cases against democratically elected leaders and opposition figures that were conducted in violation of rights of defense and right to a fair trial, including the proceedings leading to the execution of four pro-democracy figures. Therefore, in her capacity as Director-General of the Prosecution Department, Swe Swe Aung is engaged in activities that undermine democracy and the rule of law in Myanmar/Burma.",
       "Additionally, Swe Swe Aung is associated with several State Administrative Council and military-appointed figures and leaders such as Commander-in-Chief Min Aung Hlaing and Attorney General Dr Thida Oo."
     ],
     "DATE_OF_BIRTH": [
       "1960"
     ],
     "sex": "female",
     "FULL_NAME": [
       "Swe Swe Aung",
       "Dr. Swe Swe Aung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57489",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Nyunt Win Swe has been the Commander of Bureau of Special Operation 4 (BSO 4) since 2023. In that capacity, he commands and controls military forces in the area of Yangon. He was the Commander of the Yangon Region of the Myanmar Armed Forces (Tatmadaw) from June 2020 to early 2023. In that capacity, Nyunt Win Swe commanded and controlled military forces in the Yangon Region and oversaw the military tribunals for the Yangon Region.",
       "In March 2021, the State Administration Council introduced martial law in Myanmar, transferring executive and judicial power to the head of the relevant regional military commands. By July 2022, military tribunals in the Yangon Region sentenced 119 individuals to death, many of them for political reasons, including four members of the democratic opposition who were executed in the Yangon Region.",
       "Additionally, military forces in the Yangon region committed violent acts and killings against peaceful protestors, such as the use of lethal force during anti-junta protests in Yangon’s Hlaing Tharyar township on 14 March 2021.",
       "In his capacities, Nyunt Win Swe is responsible for serious human rights violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Nyunt Win Swe"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57408",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Zaw Min is the Director-General of the Prisons Department in the Ministry of Home Affairs, appointed by the State Administrative Council (SAC) on 4 February 2021. In that capacity, he is responsible for the management of prisons in Myanmar/Burma. The Prisons Department, under Zaw Min’s leadership, has been involved in several cases of mismanagement of prisons and detainees have been subject to violence, beating, torture and other inhuman treatment in prisons. Additionally, prison authorities violated the rights of defense of detained persons. Therefore, in his capacity as Director-General of the Prisons Department, Zaw Min is engaged in activities that undermine democracy and the rule of law in Myanmar/Burma.",
       "Additionally, Zaw Min is associated with several State Administrative Council and military-appointed figures and leaders such as Commander-in-Chief Min Aung Hlaing and Minister of Home Affairs Lieutenant-General Soe Htut."
     ],
     "DATE_OF_BIRTH": [
       "1970"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Zaw Min",
       "U Zaw Min"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57451",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Phone Myat has been the Commander of Bureau of Special Operation 5 (BSO 5) since January 2025 and was Commander of Bureau of Special Operation 3 (BSO 3) of the Myanmar Armed Forces (Tatmadaw) from April 2021 to January 2025.",
       "Previously, he served as Deputy Minister at the Ministry of Home Affairs between July 2020 and April 2021, and he was the commander of the Western Command between May 2019 and July 2020.",
       "As commander of BSO 5, Phone Myat commands and controls military forces in the area of Yangon.",
       "As commander of BSO 3, Phone Myat commanded and controlled military forces of the South Western Command (Ayeyarwaddy), the Southern Command (Bago and Magway) and the Western Command (Rakhine and Chin).",
       "Military forces under his command committed serious human rights violations, crimes and atrocities, including killings, ground and aerial attacks against civilians and massacres in the Magway region, Chin State and the Bago region.",
       "In his capacity as Commander of BSO 5 and former Commander of BSO 3, Phone Myat is responsible for serious human rights violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Phone Myat"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57495",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "U Tay Za is the founder and Chairman of Htoo Group of Companies, a private conglomerate operating in various sectors, including trading, banking, mining, tourism and aviation. U Tay Za is closely connected with the top leadership of the Myanmar Armed Forces (Tatmadaw). Through the Htoo Group of Companies, U Tay Za provided financial support to the Tatmadaw in 2017 at a fundraising event in connection to the Rakhine ‘clearance operations’. Additionally, U Tay Za has acted as an intermediary for the provision of military equipment which was used against the civilian population and protesters all across the country.",
       "By contributing to the military’s capabilities to commit serious human rights violations and the repression of the civilian population, as well as to carry out activities undermining democracy and the rule of law in Myanmar/Burma, U Tay Za provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma."
     ],
     "DATE_OF_BIRTH": [
       "1964-07-18"
     ],
     "sex": "male",
     "FULL_NAME": [
       "U Tay Za"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57457",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Aung Soe is the Commander of Bureau Special Operation 4 (BSO 4) of the Myanmar Armed Forces (Tatmadaw) since January 2021. Previously, he was the Deputy Minister of Home Affairs until March 2018, then the Chief of Bureau Special Operation 6. As commander of BSO 4, Aung Soe commands and controls military forces of the Coastal Command in Tanintharyi Division and the South Eastern Command in Mon and Karen State. Military forces under his command committed serious human rights violations, crimes and atrocities, including killings, ground and aerial attacks against civilians, illegitimate arrests and the use of artillery fire. Kayin/Karen state, one of the regions under Aung Soe’s command, recorded 3993 violent incidents from the coup until July 2022.",
       "In his capacity as Commander of BSO 4, he is responsible for serious human rights violations, for activities undermining democracy and the rule of law in Myanmar/Burma, as well as for actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Aung Soe"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "57416",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "U Zaw Lin Aung is a former military officer and the Deputy Director of the Prison Department of the Yangon Region since late 2021. Additionally, U Zaw Lin Aung is in charge of the Insein Prison. Under his leadership, political prisoners detained in the Insein Prison have been subject to violence, beating, torture and other inhuman treatment committed by the prison personnel. Therefore, in his capacity as Deputy Director of the Prison Department of the Yangon Region and being in charge of the Insein Prison, U Zaw Lin Aung is engaged in activities that undermine democracy and the rule of law in Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "U Zaw Lin Aung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "60113",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Sit Taing Aung was the Director of Yatanarpon Aviation Support Company and Suntac Group of Companies between the establishment of these companies and their disbanding in Nov 2021. Sit Taing Aung continued his activities after the 2021 coup. He has used his commercial and personal position as well as his role as an importer and broker of arms and dual use goods to provide support for violence perpetrated by the Myanmar Armed Forces (Tatmadaw) against civilians, including the bombing of schools. Through his position as a director of now-disbanded Yatanarpon Aviation Support Company, he has represented a key source of weapons and commercial support for the junta, including through his close political/commercial ties with various companies in the military equipment sector.",
       "Sit Taing Aung has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods for the Myanmar Armed Forces and he poses a risk of continuing to do so in the future. As Director of Yatanarpon Aviation Support Company, Sit Taing Aung has provided support for the Tatmadaw in committing serious human rights violations in Myanmar/Burma and thereby provided support for actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Sit Taing Aung is associated with the military through his extensive links with the former and current junta regimes."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 12/YaKaNa(n)006213 (issued by MM)"
     ],
     "DATE_OF_BIRTH": [
       "1971-11-13"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Sit Taing Aung",
       "Sitt Taing Aung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "60231",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "International Gateways Group of Company Limited (IGGC) is a company co-directed by Naing Htut Aung and which operates in the trading sector. It contributed funds as the single largest donor to the Myanmar Armed Forces (Tatmadaw) in 2017, at fundraising events for the Rakhine ‘clearance operations’ held by Commander in Chief Min Aung Hlaing. In addition, IGGC donated to the Tatmadaw in 2023 on the occasion of the Armed Forces Day.",
       "Furthermore, IGGC has been involved in arms procurement for the Tatmadaw, including military equipment and dual-use goods, which were used against the civilian population and protesters all across the country. IGGC has therefore provided support to the Tatmadaw and engaged in actions that threaten the peace, security or stability of Myanmar/Burma."
     ],
     "other_information": [
       "Place of registration: Myanmar",
       "Associated individual: Naing Htut Aung (Director and sole shareholder)",
       "Associated entity: MEHL",
       "Email: internationalgatewaysho@gmail.com"
     ],
     "COMPANY_NAME": [
       "International Gateways Group of Company Limited",
       "IGGC",
       "IGG"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "International Gateways Group of Company Limited",
       "IGGC",
       "IGG"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Yangon"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Kyaik Wine Pagoda Road, No 19, Myaing Hay Wun Housing, 8-Mile, Mayangone",
       "Thamadi Street No 4-1/3, 8th Quarter, Mayangone Township"
     ]
   },
   {
     "ssid": "60193",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "The Myanmar Directorate of Defense Industries is a state-owned enterprise (SOE) under the jurisdiction of the Ministry of Defense (MoD) that also acts as the only Myanmar entity in charge of arms production for the Myanmar Armed Forces (Tatmadaw). The Directorate of Defense Industries is headed by Lt-Gen. Thein Htay, a member of the Myanmar military. It falls under the authority of the Commander-in-chief of the Tatmadaw, EU-listed Senior-General Min Aung Hlaing and is linked to several military- linked or military- appointed figures, such as the commander-in-chief and his deputy.",
       "As such, the Directorate of Defense Industries is organically under the control of the Myanmar Armed Forces including since the 1 Feb 2021coup. It enables the Myanmar military to carry out violence against Myanmar civilians and therefore plays a key role in fuelling the spiral of violence that has engulfed Myanmar since the coup."
     ],
     "other_information": [
       "Type of entity: state-owned enterprise (SOE)",
       "Place of registration: Myanmar",
       "Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior- General Min Aung Hlaing; Lieutenant-General Thein Htay; Minister of Defense General Mya Htun Oo;",
       "Other associated entities: Myanmar’s Ministry of Defense"
     ],
     "COMPANY_NAME": [
       "Myanmar Directorate of Defense Industries"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Myanmar Directorate of Defense Industries"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Yangon"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Shwedagon Pagoda Road"
     ]
   },
   {
     "ssid": "60122",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Kyaw Min Oo has been the Director of Sky Aviator since 2014 when he founded the company. It pursued activities after the 2021 coup. Due to his commercial and personal position, he has provided support for violence by the Myanmar Armed Forces (Tatmadaw) in his role as an importer and broker of arms and dual use goods. Through his control of Sky Aviator, he acts as a key source of weapons and commercial support for the junta, including through his close political/ commercial ties with various companies in the military equipment sector, including spare parts enabling military aircrafts to be used in operations targeting civilian- populated areas.",
       "Kyaw Min Oo has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, causing human rights violations. As Director of Sky Aviator, Kyaw Min Oo has provided support for Tatmadaw in committing serious human rights violations in Myanmar/Burma, thereby supporting actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Kyaw Min Oo is associated with the military through his extensive links with the former and current junta regimes, including EU-listed Commander-in-chief of the Myanmar Armed Forces, Senior General Min Aung Hlaing."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 14/MaMaKa(N)140703 (issued by MM)"
     ],
     "DATE_OF_BIRTH": [
       "1982-01-18"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Kyaw Min Oo"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "60241",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "Sky Aviator Company Limited is a company founded by Kyaw Min Oo. It has facilitated arms deals on behalf of the Burmese military, including the import of aircraft parts. Under Kyaw Min Oo’s control, Sky Aviator is a key supplier of military aircraft parts to Burma’s military. Since the Feb 2021 coup, Sky Aviator has received multiple arms shipments from sanctioned entities.",
       "Sky Aviator Company Limited is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw)."
     ],
     "other_information": [
       "Place of registration: Myanmar",
       "Associated individual: Kyaw Min Oo (Managing Director)"
     ],
     "COMPANY_NAME": [
       "Sky Aviator Company Limited"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Sky Aviator Company Limited"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Yangon"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No.(204/2), (14/1)Ward, Myinthar (11)th Street, Southokkalapa"
     ]
   },
   {
     "ssid": "60139",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "General Maung Maung Aye was the Chief of the General Staff for the Myanmar army, navy, and air force until December 2024. In December 2024, he was appointed Minister of Defence. In those positions, Maung Maung Aye forms part of the regime, which seized power and overthrew legitimately elected leaders in Myanmar/Burma in February 2021.",
       "He is actively participating in the purchase of arms from Russia. Further, he also helps to strengthen the Myanmar Armed Forces international positioning through meetings with counterparts from other countries.",
       "He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, and who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. He is also responsible for numerous human rights violations."
     ],
     "other_information": [
       "Rank: General"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Maung Maung Aye"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "60130",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Admiral Moe Aung was the Commander-in-Chief of the Myanmar Navy. He is one of the highest-ranking officers in the Myanmar Armed Forces (Tatmadaw), closely associated with the regime’s State Administrative Council including Commander- in-Chief Min Aung Hlaing and Deputy-Commander-in-Chief Soe Win and the Government. Since 8 January 2024, he is Minister of Ministry 4 at the Office of the Chairman of the SAC and National Security Adviser.",
       "Moe Aung also takes part in the governance of Myanmar Economic Holdings Public Company Ltd (MEHL) and Myanmar Economic Corporation Limited (MEC), two military-owned conglomerates that provide the military with economic and material resources facilitating their actions. Under his authority and in cooperation with the Ministry of Transport and Communications, soldiers and weapons were transported by boats/ships to the northern part of the country by waterway.",
       "As a Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.",
       "Moe Aung is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. He is also responsible for numerous human rights violations."
     ],
     "other_information": [
       "Rank: Admiral"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Moe Aung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "60148",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant Colonel Myo Myint Aung has been the Yangon Region economic Minister of the State Administration Council (SAC) since 2 Sep 2022. As the Minister of the Yangon Region, he is directly involved in and responsible for decision making concerning Yangon region.",
       "Additionally, he previously served as Yangon Military Recruitment Commander and Military Judge since the establishment of military courts until Sep 2022. In this capacity, he was allegedly involved in the process of death sentences and execution of four democracy activists in Jul 2022. During his tenure as Military Judge, numerous members of the opposition were sentenced to death and prison terms.",
       "He is therefore responsible for serious human rights violations since the 2021 coup in the SAC and as a Military Recruitment Commander and Military Judge."
     ],
     "other_information": [
       "Rank: Lieutenant Colonel"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Myo Myint Aung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "60157",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Major General Zin Min Htet was the Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. He was directly involved in and responsible for decision making concerning the Yangon region.",
       "Zin Min Htet replaced his predecessor Than Hlaing on 2 May 2022, as Chief of the Myanmar Police Force. Previously he was the military’s Joint Adjutant General (2019-2022). He also served as head of the Defence Services Computer and Technological University.",
       "Since 21 July 2023, he is Deputy Minister for Sports and Youth Affairs.",
       "As former Deputy Minister for Home Affairs and former Chief of the Myanmar Police Force, and as Deputy Minister for Sports and Youth Affairs since 2023, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma and is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. Additionally, police forces acting under his authority have committed serious human rights violations, restricting freedom of assembly and of expression, arbitrary arrests and detention of opposition leaders and opponents of the coup. Zin Min Htet is therefore responsible for serious human rights violations."
     ],
     "other_information": [
       "Rank: Major General"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Zin Min Htet"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "60203",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "The Myanmar Directorate of Defense Procurement is a department under the jurisdiction of the Ministry of Defense (MoD) which also acts as a Myanmar entity in charge of arms and military equipment procurement for the Myanmar Armed Forces (Tatmadaw). The Directorate of Defense Procurement falls under the authority of the Commander- in-chief of the Tatmadaw, Senior-General Min Aung Hlaing, and is therefore linked to several EU-listed individuals and entities, including Senior-General Min Aung Hlaing.",
       "As such, the Directorate of Defense Procurement is organically under the control of the Myanmar Armed Forces including since the 1 Feb 2021 coup. It enables the Myanmar military to carry out violence against Myanmar civilians and therefore plays a key role in fuelling the spiral of violence that has engulfed Myanmar/Burma since the coup."
     ],
     "other_information": [
       "Type of entity: administration department",
       "Place of registration: Myanmar",
       "Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior- General Min Aung Hlaing; Lieutenant-General Thein Htay; Minister of Defense General Mya Htun Oo",
       "Other associated entities: Myanmar’s Ministry of Defense"
     ],
     "COMPANY_NAME": [
       "Myanmar Directorate of Defense Procurement"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Myanmar Directorate of Defense Procurement"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Nay Pyi Taw"
     ]
   },
   {
     "ssid": "60165",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Major General Ko Ko Maung is Regional Military Commander in Kachin State in the Northern part of the country. Previously, he served as Regional Military Commander in the South and was transferred to the Northern Command in Aug 2022. As Regional Military Commander, Ko Ko Maung oversees air strikes, massacres, raids, arson and the use of human shields committed by the military in Kachin.",
       "Major General Ko Ko Maung is therefore responsible for serious human rights violations in Myanmar/Burma."
     ],
     "other_information": [
       "Rank: Major General"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Ko Ko Maung"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "60213",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "Asia Sun Group is involved in the supply chain of aviation fuel to the military. Asia Sun Group of companies through its subsidiaries, Asia Sun Trading and Asia Sun Energy, is involved in the import of aviation fuel. Asia Sun Trading was involved at least twice in 2022 in importing aviation fuel from Thailand for use by the Myanmar Air Force.",
       "The Myanmar military regime has deliberately and indiscriminately attacked civilian targets using helicopters, jet fighters and drones, inflicting heavy casualties on local residents including children. The junta carried out at least 268 air strikes targeting the civilian population across Myanmar/Burma between Oct 2021 and Sep 2022. The strikes have killed at least 155 civilians, injured at least 190 and destroyed houses and religious buildings.",
       "Asia Sun Group is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw)."
     ],
     "other_information": [
       "Other associated entities: Asia Sun Trading; Asia Sun Energy"
     ],
     "COMPANY_NAME": [
       "Asia Sun Group"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Asia Sun Group"
     ]
   },
   {
     "ssid": "60173",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Myo Myint Oo has been the Union Minister for Energy since 5 Aug 2022. As Government Minister, he forms part of the military regime.",
       "Under his authority, EU-listed entity Myanmar Oil and Gas Enterprise (MOGE) generates revenue for the EU-listed State Administration Council (SAC) and Myanmar Petroleum Enterprise, which is engaged in the import and distribution of aviation fuel including for fighter jets and other military aircraft.",
       "As Minister for Energy, he is in charge of enabling the investment and cooperation with foreign partners in the oil and gas sectors, which creates revenue for the SAC, thereby contributing to securing the financial needs of the military regime and to importing aviation fuel for the military which enables the military airstrikes against civilians.",
       "He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma."
     ],
     "sex": "male",
     "FULL_NAME": [
       "Myo Myint Oo"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "60105",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Aung Hlaing Oo has been the Chair of Myanmar Chemical and Machinery (MCM) Company Limited and other subsidiaries since he founded the company in 2001. He has used his commercial and personal position to provide support for violence perpetrated by the Myanmar Armed Forces (Tatmadaw) against their own population in his role as an importer and broker of arms and dual use goods. Through his chairmanship of MCM, he acts as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with various companies in the military equipment sector, including in 2019 and 2020. He has also participated in delegations for arms procurement for the Myanmar military, including in June 2021. Such materials, including helicopters and spare parts for aircrafts, are used in the bombing of civilians in several States and regions.",
       "Aung Hlaing Oo has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, causing serious human rights violations. As Chair of MCM, Aung Hlaing Oo has provided support for the Tatmadaw in committing serious human rights violations in Myanmar/Burma, including in Rakhine State. He is therefore a natural person whose actions, policies or activities undermine democracy or the rule of law in Myanmar/Burma, or who engages in, or provides support for, actions that threaten the peace, security or stability of Myanmar/Burma. Furthermore, Aung Hlaing Oo is associated with the military through his extensive links with the former and current junta regimes."
     ],
     "PERSON_NATIONAL_ID": [
       "passport: 12/LaMaTa(Nine)025897 (issued by MM)"
     ],
     "DATE_OF_BIRTH": [
       "1977-06-11"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Aung Hlaing Oo"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "60220",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "Dynasty International Company Limited is a Burmese company that was founded by arms broker Aung Moe Myint. It has been used to facilitate arms deals on behalf of the Burmese military, including the import of aircraft parts in support of the Myanmar air force for air raids against villages and civilian infrastructure.",
       "Dynasty International Company Limited is therefore a legal person, entity or body owned or controlled by the Myanmar Armed Forces (Tatmadaw), or generating revenue for, providing support to or benefiting from the Myanmar Armed Forces (Tatmadaw)."
     ],
     "other_information": [
       "Place of registration: Myanmar",
       "Associated individuals: Aung Moe Myint (Owner); Myo Thitsar (Director)",
       "Email: dynastygroup@myanmar.com.mm"
     ],
     "COMPANY_NAME": [
       "Dynasty International Company Limited",
       "Dynasty Group of Companies"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Dynasty International Company Limited",
       "Dynasty Group of Companies"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "South Okkalapa Township"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Yangon region"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Waizayangdar Rd., no. 15\nNgwe Kyar Yan Quarter"
     ]
   },
   {
     "ssid": "60182",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "The Myanmar Office of the Quarter Master General is a department under the jurisdiction of the Ministry of Defense (MoD) that is involved in arms and military equipment procurement for the Myanmar Armed Forces (Tatmadaw). As such, the Quarter Master General Office is organically under the control of the Myanmar Armed Forces including since the 1 Feb 2021 coup. It acts as a key enabler of the violence and human rights violations the Myanmar military has inflicted upon Myanmar civilians and therefore has contributed to fuelling the spiral of violence that has engulfed Myanmar/Burma since the 2021 coup.",
       "The office of the Quarter Master General is also involved in the management of economic assets that benefit the junta.",
       "The Office of the Quarter Master General is linked to several figures and entities listed by the EU, including commander-in-chief Senior-General Min Aung Hlaing and Myanmar Economic Corporation (MEC)."
     ],
     "other_information": [
       "Type of entity: public",
       "Place of registration: Myanmar",
       "Associated individuals: Commander-in-chief of the Myanmar Armed Forces Senior- General Min Aung Hlaing; Minister of Defense General Mya Htun Oo",
       "Other associated entities: Myanmar’s Ministry of Defense; Myanmar Economic Corporation (MEC)"
     ],
     "COMPANY_NAME": [
       "Myanmar Office of the Quarter Master General"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Myanmar Office of the Quarter Master General"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Naypyitaw"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Ministry of Defence, Building 24"
     ]
   },
   {
     "ssid": "64331",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "No 2 Mining Enterprise (ME 2) is a state-owned enterprise (SOE) under the jurisdiction of the Ministry of Natural Resources and Environmental Conservation (MONREC) that also acts as the regulator for the sector of non-ferrous metals production and marketing. As such, the SOE is endowed with the power to grant permits and collect part of the tax on profits made by private companies that are either in so-called “production-sharing contracts” or in joint ventures with ME 2.",
       "The Minister of Natural Resources and Environmental Conservation, U Khin Maung Yi, has been appointed by the State Administration Council (SAC) which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021.",
       "Since the military coup, the military regime has acquired control over and benefits from SOEs, including No 2 Mining Enterprise. No 2 Mining Enterprise is thus controlled by and generates revenue for the Myanmar armed forces (Tatmadaw), thereby contributing to its capabilities to carry out activities which undermine democracy and the rule of law.",
       "Moreover, No 2 Mining Enterprise has taken part in and overseen various projects linked to violence by the Myanmar armed forces against civilian populations and the violation of their most basic rights, including through land confiscation and forced relocation."
     ],
     "other_information": [
       "Place of registration: Myanmar/Burma",
       "Principal place of business: Myanmar/Burma"
     ],
     "CONTACT_PHONE": [
       "no"
     ],
     "COMPANY_NAME": [
       "No 2 Mining Enterprise (ME 2)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "No 2 Mining Enterprise (ME 2)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Nay Pyi Taw"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Ywargout Quarter, Pyinmana Township"
     ]
   },
   {
     "ssid": "64292",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Dr Thet Khaing Win has been the Minister for Health and Sport since 1 Feb 2021. He was appointed by the State Administration Council (SAC), led by Commander in Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. His position as the Union Minister for Health was confirmed on 1 Feb 2023. Before the coup, he was the permanent secretary of the Ministry of Health and Sport",
       "As a government Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma. Under his authority, hundreds of doctors have been fired for political reasons and had their licenses revoked. He also rebuffed UN-OCHA’s requests for expanded aid access amid the pandemic. Under his authority, private hospitals were urged not to hire doctors who refused to work in public hospitals under the military regime.",
       "Dr Thet Khaing Win is therefore a natural person whose actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma, and who is engaged in actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "other_information": [
       "Function: Union Minister of Health"
     ],
     "DATE_OF_BIRTH": [
       "1961-07-13"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Thet Khaing Win"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "64340",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Aung Kyaw Min has been a member of the State Administration Council (SAC) since 1 Feb 2023. He is also the former Chief-Minister of Rakhine State. SAC is led by Commander in Chief Min Aung Hlaing, who took over the legislative, executive and judicial powers of the State as of 1 Feb 2021, preventing the democratically-elected government from fulfilling its mandate. As member of the SAC, Aung Kyaw Min has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma.",
       "Additionally, the SAC has adopted decisions restricting the rights of freedom of expression, including access to information, and peaceful assembly.",
       "The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, and have restricted freedom of assembly and of expression.",
       "As a member of the SAC, Aung Kyaw Min is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "other_information": [
       "Function: Member of State Administration Council"
     ],
     "DATE_OF_BIRTH": [
       "1958"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Aung Kyaw Min"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "64351",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant General Kyaw Swar Lin was Quartermaster General from May 2020 to December 2024, when he was promoted to Chief of the General Staff for the Myanmar army, navy, and air force, a high-ranking position in the military of Myanmar/Burma. From October 2023 to December 2024, he was also Army Chief of Staff.",
       "In addition, Kyaw Swar Lin runs the Myanmar Economic Corporation (MEC), which is one of the two major conglomerates and holding companies operated by the military, generating revenue for the Myanmar armed forces (Tatmadaw).",
       "As Chief of the General Staff, former Army Chief of Staff and former Quartermaster General, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma.",
       "Kyaw Swar Lin is therefore a natural person whose policies and activities undermine democracy and the rule of law in Myanmar/Burma, and who provides support for actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "other_information": [
       "Function: Chief of the General Staff; former Army Chief of Staff and former Quartermaster General of the Myanmar armed forces"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Kyaw Swar Lin",
       "Kyaw Swar Linn"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "64362",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Myint Kyaing has been the Union Minister for Immigration and Population since 19 Aug 2021. Before that, he was Union Minister of Labour following the coup of 1 Feb 2021. He is a member of the State Administration Council (SAC), led by Commander-in-Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State in a military coup on 1 Feb 2021.",
       "As a government Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma. In his capacity as Union Minister, he carries out duties in support of military regime’s repressive immigration and population policy such as restrictions for citizens to travel within the country as well as the policy of the regime towards the minority of the Rohingya in violation of human rights. As Minister for Immigration and Population he also participates in preparations for the elections announced by the military in order to legitimise the illegal coup of Feb 2021.",
       "Myint Kyaing is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma and for providing support for actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "other_information": [
       "Function: Union Minister of Immigration and Population"
     ],
     "DATE_OF_BIRTH": [
       "1957-04-17"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Myint Kyaing",
       "U Myint Kyaing"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "64373",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Porel Aung Thein has been a member of the State Administration Council (SAC) since 1 Feb 2023. He is also a member of a military-proxy party, Union Solidarity and Development Party (USDP).",
       "SAC is led by Commander in Chief Min Aung Hlaing and took over the legislative, executive and judicial powers of the State as of 1 Feb 2021, preventing the democratically elected government from fulfilling its mandate.",
       "As member of the SAC, Porel Aung Thein has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights of freedom of expression, including access to information, and peaceful assembly.",
       "The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 Feb 2021, killing civilian and unarmed protestors, and restricted freedom of assembly and of expression.",
       "As member of the SAC, Porel Aung Thein is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "other_information": [
       "Date of birth: 1960s-1970s (approx. 50 years old)",
       "Function: Member of State Administration Council"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Porel Aung Thein"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "64384",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Pwint San has been Union Minister of Labour since 19 Aug 2022. He was appointed by the State Administration Council (SAC), led by Commander in Chief Min Aung Hlaing, which took over the legislative, executive and judicial powers of the State as of 2 Feb 2021. His position as the Union Minister for Labour was confirmed again on 1 Feb 2023. He was previously appointed as Union Minister of Commerce from the period of 3 Feb 2021 to 19 Aug 2022.",
       "As a government Minister, he forms part of the military regime which has seized power in a military coup and overthrown the legitimately elected leaders of Myanmar/Burma. Under his authority, workers’ rights, especially the rights of workers affiliated with the opposition movement, are being systematically violated. As Minister of Commerce, Pwint San facilitated the importation of goods necessary to sustain the regime’s power (e.g. fuel oil importation). Furthermore, through his national activities and international contacts, he contributes to further stabilising the illegitimate power of the military regime. At the same time, the ministry under his authority aggravates supply disruptions within the country by imposing import controls and restricting the transfer of remittances.",
       "Pwint San is therefore a natural person whose actions, policies and activities undermine democracy and the rule of law in Myanmar/Burma and who is engaged in actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "other_information": [
       "Function: Union Minister of Labour"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Pwint San"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "69103",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Major General Hla Moe is the commander of the Eastern Command. Under his command, airstrikes in particular in Kayah state have risen sharply, doubling the combined total in 2021 and 2022. These airstrikes increasingly target civilians, leading to higher civilian casualties and an increasing number of IDPs (up from a total of 200 000 in 2022 to 250 000 so far in 2023). Under the command of Hla Moe, the military units of the Eastern Command continue to commit serious breaches of international humanitarian law and human rights violations, including using civilians as human shields, extrajudicial killings and arson in Southern Shan and Kayah State. In addition to committing these acts of violence, they actively obstruct the flow of food supply, medicines and essential goods and services to the local population and IDPs.",
       "As commander of the Eastern Command, Hla Moe is a member of the Myanmar Armed Forces (Tatmadaw) responsible for serious human rights violations in Myanmar/Burma, as well as for obstructing the provision of humanitarian assistance to civilians in need. Furthermore, his actions and activities undermine democracy and the rule of law in Myanmar/Burma, and he engages in actions that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "other_information": [
       "Function: Commander of the Eastern Command of the Myanmar Armed Forces (Tatmadaw)",
       "Rank: Major General"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Hla Moe"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "69113",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Hmu Htan has been a member of the State Administrative Council (SAC) since 20 February 2023. He is also a member of military-proxy party Union Solidarity and Development Party (USDP).",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services, Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "As member of the SAC, Hmu Htan has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC has adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly. The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilian and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country giving the military complete authority over the specified area, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to an appeal. Violent action by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared.",
       "Due to his position as member of the SAC, Hmu Htan is directly responsible for those repressive decisions and for serious human rights violations."
     ],
     "other_information": [
       "Date of birth: Between 1960 and 1975",
       "Function: Member of the State Administration Council (SAC)"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Hmu Htan"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "69124",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Wunna Maung Lwin is a member of the State Administrative Council (SAC) since 20 February 2023. He is also a member of military-proxy party Union Solidarity and Development Party (USDP).",
       "On 1 February 2021, the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar by setting aside the results of the elections held on 8 November 2020 and by overthrowing the democratically elected government. As part of the coup, Vice-President Myint Swe, functioning as Acting President, declared a state of emergency on 1 February 2021 and transferred the legislative, executive and judicial powers of the state to the Commander-in-Chief of Defence Services Senior General Min Aung Hlaing. On 2 February 2021, the SAC was established to exercise those powers, preventing the democratically elected government from fulfilling its mandate.",
       "As member of the SAC, Wunna Maung Lwin has been directly involved in and responsible for decision-making concerning state functions and is therefore responsible for undermining democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions restricting the rights to freedom of expression, including access to information, and peaceful assembly.",
       "The military forces and authorities operating under the control of the SAC have committed serious human rights violations since 1 February 2021, killing civilians and unarmed protestors, restricting freedom of assembly and of expression, including by restricting internet access, and through arbitrary arrests and detention of opposition leaders and opponents of the coup. Further, the SAC has imposed martial law in parts of the country allowing the military complete authority over the specified area, including administrative, judicial and law enforcement functions. In the areas under martial law, civilians, including journalists and peaceful protesters, are prosecuted by military courts, effectively depriving them of the right to due process, including the right to appeal. Violent actions by military and police forces threatening peace, security and stability has increased significantly in areas where martial law has been declared.",
       "Due to his position as member of the SAC and former Minister of Foreign Affairs of the junta, Wunna Maung Lwin is directly responsible for repressive decisions and for serious human rights violations as well as actions aimed at legitimizing them internationally."
     ],
     "other_information": [
       "Function: Member of the State Administration Council (SAC); former junta’s Foreign Affairs Minister"
     ],
     "DATE_OF_BIRTH": [
       "1952-05-30"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Wunna Maung Lwin"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "69136",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "The Star Sapphire Group of Companies plays an important role in generating income for the military regime and in providing arms and other equipment used by the armed forces. The group of companies is controlled by individuals linked to the Myanmar military and has been involved in a wide range of business sectors, including mining, manufacturing, defence, casinos, energy, agriculture and trade. The Star Sapphire Group of Companies therefore generates revenue for, provides support to and benefits from the Myanmar Armed Forces (Tatmadaw)."
     ],
     "COMPANY_NAME": [
       "Star Sapphire Group of Companies"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Star Sapphire Group of Companies"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Yangon"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Room (201), Building (C), Tet Ka Tho Yeik Mon Housing, New University Ave Rd",
       "No 30 B room 701/702 Yadanar Inya Condo Than Lwin Rd"
     ]
   },
   {
     "ssid": "69094",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "In September 2023, Lieutenant General Nyo Saw has been appointed as a member of the State Administration Council after having been appointed senior advisor to the State Administration Council (SAC) Chairman, Senior General Min Aung Hlaing (who has been designated since 22.3.2021) at the rank of a Union Minister. He is also head of a committee tasked with importing fuel from Russia, the regime’s major arms supplier. Nyo Saw retired from the army in 2020 as quartermaster general. He also serves as a member of the Foreign Exchange Supervision Committee (FESC) and as the chairman of the military-owned conglomerate Myanmar Economic Corporation (MEC), both of which generate revenue for the regime. He is also a member of the patron group of Myanmar Economic Holdings Ltd (MEHL). As a member of the SAC and advisor to the SAC Chairman, Nyo Saw plays a key role in maintaining and orchestrating the military dictatorship in Myanmar that seized power through a military coup in 2021, overthrowing the democratically elected government. Through his roles in the steering of military owned enterprises and in managing fuel imports from Russia, including for military use, he also provides economic supports and income to the military regime. Nyo Saw is associated with former and current junta regime members.",
       "Nyo Saw is therefore a natural person whose policies and activities undermine democracy and the rule of law in Myanmar/Burma, and who engages in actions that threaten the peace, security and stability of Myanmar/Burma. Additionally, Nyo Saw is associated with persons designated under Council Decision 2013/184/CFSP and Council Regulation (EU) No 401/2013, notably General Min Aung Hlaing."
     ],
     "other_information": [
       "Function: Member of the State Administration Council (SAC) and Advisor to Min Aung Hlaing (Chairman of the SAC)",
       "Rank: Lieutenant General",
       "Political rank: Union Minister"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Nyo Saw"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "69142",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "The Royal Shune Lei Company Limited is a private enterprise that has contributed to the procurement of arms and military equipment for the benefit of the Myanmar armed forces. In so doing, it has supported activities that threaten the peace, security and stability of Myanmar/Burma."
     ],
     "COMPANY_NAME": [
       "Royal Shune Lei Company Limited"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Royal Shune Lei Company Limited"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Yangon"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "No (37), Room (10), Bahosi Housing, Lanmadaw Township"
     ]
   },
   {
     "ssid": "79255",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "Chit Linn Myaing Group (CLM) is a group of companies controlled by Colonel Saw Chit Thu, who is a founding member and Secretary-General of the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (Myanmar Armed Forces), and his family. CLM is involved and profits financially from activities in scam compounds, controlled by the BGF/KNA, in the area of Myawaddy township (Thai-Myanmar border), including, among others, the city of Shwe Kokko. Shwe Kokko is a hub for transnational crime, including online fraud, drug and human trafficking. The scam city is experiencing massive human rights violations, including forced labour and torture, thus threatening the peace, security and stability in Myanmar/Burma.",
       "To control the scam compounds, the BGF/KNA collaborates with the Tatmadaw, for example by informing the Tatmadaw about opponents of the government and by forcefully recruiting soldiers, thus further contributing to threatening the security and stability of Myanmar/Burma.",
       "Therefore, Chit Linn Myaing Group is engaged in actions that threaten peace, security and stability of Myanmar/Burma and is furthermore benefiting from the Myanmar Armed Forces. Chit Linn Myaing Group is associated with the Myanmar Armed Forces (Tatmadaw)."
     ],
     "other_information": [
       "Place of registration: Myanmar/Burma"
     ],
     "COMPANY_NAME": [
       "Chit Linn Myaing Group (CLM)"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Chit Linn Myaing Group (CLM)"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Shwe Kokko"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY_SUBDIVISION": [
       "Myawaddy Township, Myawaddy District, Kayin State"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Shwe Kokko"
     ]
   },
   {
     "ssid": "79244",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Major Tin Win is a direct subordinate to Colonel Saw Chit Thu in the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (Myanmar Armed Forces).",
       "Under the direct command of Colonel Saw Chit Thu, Tin Win supports and benefits from scam compounds near Myawaddy, such as Shwe Kokko, the KK Park Project and the Huanya Project. These are major regional hubs for transnational crime, including online fraud, drug and human trafficking. The scam compounds are experiencing massive human rights violations, including forced labour and torture, thus threatening the peace, security and stability in Myanmar/Burma.",
       "To control the scam compounds, the BGF/KNA collaborates with the Tatmadaw, for example by informing the Tatmadaw about opponents of the government and by forcefully recruiting soldiers, thus further contributing to threatening the security and stability of Myanmar/Burma.",
       "In his role in the BGF/KNA and due to his involvement in scam compounds, Major Tin Win is responsible for serious human rights violations and is furthermore engaged in actions that threaten peace, security and stability of Myanmar/Burma. He is furthermore associated with the Myanmar Armed Forces (Tatmadaw)."
     ],
     "other_information": [
       "Rank: Major",
       "Function: Direct subordinate to Colonel Saw Chit Thu in Karen National Army (KNA), former member of Border Guard Forces",
       "Associated individual: Saw Chit Thu"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Tin Win",
       "Saw Tin Win"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "79234",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Lieutenant Colonel Mote Thun is a founding member and the Deputy Secretary-General of the Karen/Kayin Border Guard Forces (BGF/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (Myanmar Armed Forces). He is particularly powerful in the South of Myawaddy township at the Thai-Myanmar border, where many scam centres are located. Key compounds under Mote Thun’s control include Wan Kuok-Koi’s (a.k.a. Broken Tooth) and Dongmei Zone. Mote Thun is also involved in the KK Park Project. The compounds are regional hubs for transnational crime, including online fraud, drugs, human trafficking. The scam compounds are experiencing massive human rights violations, including forced labour and torture, thus threatening peace, security and stability in Myanmar/Burma.",
       "To control the scam compounds, the BGF/KNA collaborates with the Tatmadaw, for example by informing the Tatmadaw about opponents of the government and by forcefully recruiting soldiers, thus further contributing to threatening peace, security and stability of Myanmar/Burma.",
       "As a founding member and Deputy General Secretary of the BGF/KNA and due to his involvement in the scam compounds, Lieutenant Colonel Mote Thun is responsible for serious human rights violations in Myanmar/Burma and is furthermore engaging in actions that threaten peace, security and stability of Myanmar/Burma. He is furthermore associated with the Myanmar Armed Forces (Tatmadaw)."
     ],
     "other_information": [
       "Rank: Lieutenant Colonel",
       "Function: Deputy Secretary-General of the Karen/ Kayin Border Guard Forces/Karen National Army (BGF/KNA); founding member of the Karen/Kayin BGF",
       "Associated individual: Saw Chit Thu"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Mote Thun",
       "Saw Mote Thun",
       "Mote Thone"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "79222",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "individual",
     "justification": [
       "Colonel Saw Chit Thu is a Karen/Kayin warlord and businessperson. He is a founding member and the Secretary-General of the Karen/Kayin Border Guard Forces (BGF)/Karen National Army (KNA), an armed group affiliated with the Tatmadaw (the Myanmar Armed Forces). Under Chit Thu’s leadership, the BGF/KNA is responsible for human rights violations and abuses against civilians in its operations areas, including scam compounds like Shwe Kokko. The compounds are regional hubs for transnational crime, including online fraud, drugs and human trafficking. The scam compounds are experiencing massive human rights violations, including forced labour and torture, thus threatening the peace, security and stability in Myanmar/Burma.",
       "To control the scam compounds, the BGF/KNA collaborates with the Tatmadaw, for example by informing the Tatmadaw about opponents of the government and by forcefully recruiting soldiers, thus further contributing to threatening the security and stability of Myanmar/Burma.",
       "Saw Chit Thu is the founder and former chairman of Chit Linn Myaing Group (CLM), a group of companies run by his family in cooperation with the BGF, also involved and gaining profit from Shwe Kokko. Since 2017, Saw Chit Thu is developing Yatai New City in Shwe Kokko in cooperation with Yatai International Holding Group.",
       "As founding member and Secretary-General of the BGF/KNA and due to his involvement in the scam compounds, Saw Chit Thu is responsible for serious human rights violations in Myanmar/Burma and is furthermore engaged in actions that threaten the peace, security and stability of Myanmar/Burma. He is furthermore associated with the Myanmar Armed Forces (Tatmadaw)."
     ],
     "other_information": [
       "Rank: Colonel",
       "Associated entity: Chit Linn Myaing Group"
     ],
     "sex": "male",
     "FULL_NAME": [
       "Saw Chit Thu",
       "Saw San Myint",
       "Maung Chit Thu",
       "Chit Thu"
     ],
     "NATIONALITY": [
       "MM"
     ]
   },
   {
     "ssid": "90417",
     "sanctions_set_ids": [
       "39362"
     ],
     "target_type": "entity",
     "justification": [
       "The Myanma Oil and Gas Enterprise (MOGE), a State-owned enterprise (SOE), is the oil operator, service provider and regulator of the oil and gas sector. It oversees oil and gas exploration and production, domestic gas transmission and the distribution of petroleum products. The SOE is endowed with the responsibility to grant permits and collect part of the tax on profits made by private companies that are either in ‘production-sharing contracts’ or in joint venture with MOGE.\nOn 1 February 2021the Myanmar Armed Forces (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, seized power from the legitimate civilian Government in a coup d’état and established the State Administration Council (SAC) to exercise legislative, executive and judicial powers of the State. On 2 February 2021the SAC appointed new ministers, including a minister of Electricity and Energy. The Ministry of Electricity and Energy (MEE) has oversight of MOGE. Through the SAC and the new cabinet, the military regime acquired control over and benefits from State-owned enterprises, including MOGE.",
       "MOGE is thus controlled by and generates revenue for the Tatmadaw, therefore contributing to its capabilities to carry out activities undermining democracy and the rule of law in Myanmar/Burma."
     ],
     "other_information": [
       "Type of entity: State-owned enterprise",
       "Place of registration: Myanmar/Burma",
       "Phone number: +95-67-3 411 055",
       "Website: http://www.moee.gov.mm/en/ignite/page/40"
     ],
     "COMPANY_NAME": [
       "Myanma Oil and Gas Enterprise"
     ],
     "BUSINESS_DISPLAY_NAME": [
       "Myanma Oil and Gas Enterprise"
     ],
     "REGISTERED_OFFICE_ADDRESS_COUNTRY": [
       "MM"
     ],
     "REGISTERED_OFFICE_ADDRESS_TOWN_LOCATION": [
       "Nay Pyi Taw"
     ],
     "REGISTERED_OFFICE_ADDRESS_LINES": [
       "Ministry of Electricity and Energy, Building No.(6)"
     ]
   },
   {
     "ssid": "27425",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former adviser to the President of the Russian Federation on economic development. Publicly called for the annexation of Crimea and supports the war against Ukraine.",
       "Former Minister for Integration and Macroeconomics in the Eurasian Economic Commission.",
       "He currently holds different high-ranking academic positions, notably within the Faculty of Social Sciences of the Higher School of Economics and the Russian Academy of Sciences."
     ],
     "DATE_OF_BIRTH": [
       "1961-01-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sergey",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Glazyev",
       "Глазьев"
     ],
     "FULL_NAME": [
       "Glazyev Sergey Yurievich"
     ]
   },
   {
     "ssid": "27447",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Appointed by Presidential Decree on 9 Dec 2013 Head of the Russian Federal State news agency \"Rossiya Segodnya\".",
       "Central figure of the government propaganda supporting the deployment of Russian forces in Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1954-04-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dmitry",
       "Dmitrii",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Kiselyov",
       "Kiselev",
       "Киселёв"
     ],
     "FULL_NAME": [
       "Kiselyov Dmitry Konstantinovich"
     ]
   },
   {
     "ssid": "27302",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.",
       "He was Deputy Commander of the Black Sea Fleet of the Russian Federation until Oct 2015.",
       "Deputy Commander of the Pacific Fleet of the Russian Federation and Vice-Admiral."
     ],
     "DATE_OF_BIRTH": [
       "1974-07-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Denis",
       "Денис",
       "Denys"
     ],
     "PERSON_LAST_NAME": [
       "Berezovskiy",
       "Березовский",
       "Berezovskyy",
       "Березовський"
     ],
     "FULL_NAME": [
       "Berezovskiy Denis Valentinovich"
     ]
   },
   {
     "ssid": "27325",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation",
       "On 1 March 2014, Ozerov, on behalf of the Security and Defence Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.",
       "In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He continued to be a member of the Council and a member of the Committee on internal regulation and parliamentary affairs.",
       "On 10 October 2017, by means of decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.",
       "His mandate in the Federation Council expired in September 2019. Consultant of the Foundation Rospolitika since October 2019.",
       "Currently, he is Deputy Head of the Consulting Centre “Tactical Solutions Agency” in the Russian Presidential Academy of National Economy and Public Administration and Chairman of the Coordinating Council of the Non-State Sphere of Security of the Russian Federation."
     ],
     "DATE_OF_BIRTH": [
       "1958-01-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Viktor",
       "Виктор"
     ],
     "PERSON_LAST_NAME": [
       "Ozerov",
       "Озеров"
     ],
     "FULL_NAME": [
       "Ozerov Viktor Alekseevich"
     ]
   },
   {
     "ssid": "27468",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former aide to the President of the Russian Federation and First Deputy Chief of the Presidential Administration. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea."
     ],
     "DATE_OF_BIRTH": [
       "1964-09-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vladislav",
       "Владислав"
     ],
     "PERSON_LAST_NAME": [
       "Surkov",
       "Сурков"
     ],
     "FULL_NAME": [
       "Surkov Vladislav Yurievich"
     ]
   },
   {
     "ssid": "27408",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Commander, Russia's Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since Nov 2015 Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO)."
     ],
     "DATE_OF_BIRTH": [
       "1958-07-02"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Anatoliy",
       "Анатолий"
     ],
     "PERSON_LAST_NAME": [
       "Sidorov",
       "Сидоров"
     ],
     "FULL_NAME": [
       "Sidorov Anatoliy Alekseevich"
     ]
   },
   {
     "ssid": "27307",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Chaliy became “People’s Mayor of Sevastopol” by popular acclamation on 23 February 2014 and accepted this “vote”. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. He was acting “governor” of Sevastopol from 1 to 14 April 2014 and is a former “elected” Chairman of the “Legislative Assembly” of the City of Sevastopol. Former member of the “Legislative Assembly” of the City of Sevastopol (until September 2019).",
       "Remains active in supporting separatist actions or policies.",
       "For his involvement in the annexation process, he has been awarded the Russian State order “For Merit to the Fatherland” – first degree.",
       "President of the Charitable Fund for Historical and Cultural Development of the City “35th Coast Battery”.",
       "General manager of Smart Electric Networks LLC (OOO “Разумные электрические сети”)."
     ],
     "DATE_OF_BIRTH": [
       "1961-06-13"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleksei",
       "Алексей",
       "Oleksiy",
       "Олексій"
     ],
     "PERSON_LAST_NAME": [
       "Chaliy",
       "Чалый",
       "Chalyy",
       "Чалий"
     ],
     "FULL_NAME": [
       "Chaliy Aleksei Mikhailovich"
     ]
   },
   {
     "ssid": "27461",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.",
       "Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.",
       "On 26 Sep 2017, with a Decree of the President of Russian Federation, he was dismissed from this post and from military service.",
       "Former member of the Federation Council of the Russian Federation, representing the annexed City of Sevastopol. Currently serves as deputy in the \"Legislative Assembly\" of the City of Sevastopol."
     ],
     "DATE_OF_BIRTH": [
       "1956-09-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Valery",
       "Валерий"
     ],
     "PERSON_LAST_NAME": [
       "Kulikov",
       "Куликов"
     ],
     "FULL_NAME": [
       "Kulikov Valery Vladimirovich"
     ]
   },
   {
     "ssid": "27363",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Aleksandr Totoonov is a Member of the Parliament of North Ossetia-Alania and owner of the company “Southern Garden”. Former Member of the Committee of International Affairs of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017.",
       "Former First Deputy Chair of the Parliament of North Ossetia.",
       "On 1 March 2014 Totoonov publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1957-04-03"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleksandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Totoonov",
       "Тотоонов"
     ],
     "FULL_NAME": [
       "Totoonov Aleksandr Borisovich"
     ]
   },
   {
     "ssid": "27385",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Deputy Speaker of the State Duma of the Russian Federation.",
       "Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea. He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.",
       "Former Deputy Chairperson and former member of the State Duma Committee on International Affairs.",
       "Former member of the Presidium of the General Council of the United Russia party."
     ],
     "DATE_OF_BIRTH": [
       "1970-07-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Zheleznyak",
       "Железняк"
     ],
     "FULL_NAME": [
       "Zheleznyak Sergei Vladimirovich"
     ]
   },
   {
     "ssid": "27440",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.",
       "Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member and Secretary of the Security Council of the Russian Federation.",
       "Has publicly supported the independence of Donetsk and Luhansk and their annexation."
     ],
     "DATE_OF_BIRTH": [
       "1954-10-27"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Naryshkin",
       "Нарышкин"
     ],
     "FULL_NAME": [
       "Naryshkin Sergei Evgenevich"
     ]
   },
   {
     "ssid": "27400",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Commander of the Black Sea Fleet, Admiral.",
       "Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.",
       "Former Chief of Staff and First Deputy Commander in Chief of the Russian Navy."
     ],
     "DATE_OF_BIRTH": [
       "1961-09-13"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleksandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Vitko",
       "Витко"
     ],
     "FULL_NAME": [
       "Vitko Aleksandr Viktorovich"
     ]
   },
   {
     "ssid": "27287",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Sergey Aksyonov was elected “Prime Minister of Crimea” in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His “election” was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 March 2014. He actively lobbied for the “referendum” of 16 March 2014 and was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014. On 9 April 2014, he was appointed acting “Head” of the so-called “Republic of Crimea” by the President of the Russian Federation Vladimir Putin. On 9 October 2014, he was formally “elected”“Head” of the so-called “Republic of Crimea”. He was “re-elected” in this position in September 2019 and September 2024.",
       "Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party.",
       "Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the Republic of Crimea.",
       "He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.",
       "For his involvement in the annexation process he has been awarded with Russian State order “For Merit to the Fatherland” – first degree."
     ],
     "DATE_OF_BIRTH": [
       "1972-11-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sergey",
       "Sergei",
       "Сергей",
       "Serhiy",
       "Сергiй"
     ],
     "PERSON_LAST_NAME": [
       "Aksyonov",
       "Aksenov",
       "АКСЁНОВ",
       "АКСЬОНОВ"
     ],
     "FULL_NAME": [
       "Aksyonov Sergey Valeryevich",
       "Aksenov Sergei Valerievich",
       "Aksyonov Serhiy Valeriyovych"
     ]
   },
   {
     "ssid": "27320",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "As Vice Speaker of the Verkhovna Rada of Crimea, Sergey Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous “Republic of Crimea” (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.",
       "Sergey Tsekov is a former member of the Federation Council of the Russian Federation from the so-called “Republic of Crimea”. He is currently First Deputy Chairman of the State Council of the so-called “Republic of Crimea”.",
       "Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the “Republic of Crimea”.",
       "He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1953-09-28",
       "1953-08-28"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sergey",
       "Сергей",
       "Serhiy",
       "Сергій"
     ],
     "PERSON_LAST_NAME": [
       "Tsekov",
       "Цеков"
     ],
     "FULL_NAME": [
       "Tsekov Sergey Pavlovych"
     ]
   },
   {
     "ssid": "27485",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (which Russia continues to refer to officially as “local self-defence militias”). Former Deputy Commander of the Southern Military District.",
       "Head of the Southern District of the Russian National Guard.",
       "In Apr 2023, his District obtained the Medal of Zhukov “for courage and dedication”, while Turchenyuk himself received “For Merit to the Fatherland” 3rd Class.",
       "He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine."
     ],
     "other_information": [
       "Function: Colonel General"
     ],
     "DATE_OF_BIRTH": [
       "1959-12-05"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Igor",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Turchenyuk",
       "Турченюк"
     ],
     "FULL_NAME": [
       "Turchenyuk Igor Nikolaevich",
       "Turchenyuk Igor Mykolayovich"
     ]
   },
   {
     "ssid": "27413",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Commander of Russia's Southern Military District (\"SMD\"), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD.",
       "SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control.",
       "Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 Jan 2017."
     ],
     "DATE_OF_BIRTH": [
       "1958-03-22"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleksandr",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Galkin",
       "Галкин"
     ],
     "FULL_NAME": [
       "Galkin Aleksandr Viktorovich"
     ]
   },
   {
     "ssid": "27418",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.",
       "Former General Director in a State corporation.",
       "On 23 September 2023, he was elected as senator to the Federation Council from Zaporizhzhia region.",
       "Heads a group of military advisers, providing military-technical support to the military personnel of Donetsk and Luhansk."
     ],
     "DATE_OF_BIRTH": [
       "1963-12-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dmitry",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Rogozin",
       "Рогозин"
     ],
     "FULL_NAME": [
       "Rogozin Dmitry Olegovich"
     ]
   },
   {
     "ssid": "27339",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Chairman of the Committee on Constitutional Law and State Building of the Federation Council of the Russian Federation.",
       "On 1 March 2014 Klishas publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that “the Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea”.",
       "On 22 February 2022, Klishas supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.",
       "On 22 February 2022, Klishas supported, in the Federation Council, the deployment of Russian forces in Ukraine.",
       "On 4 October 2022, Klishas supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1972-11-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрей"
     ],
     "PERSON_LAST_NAME": [
       "Klishas",
       "Клишас"
     ],
     "FULL_NAME": [
       "Klishas Andrei Aleksandrovich"
     ]
   },
   {
     "ssid": "27297",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.",
       "On 11 June 2014, he resigned from his function as “First Deputy Prime Minister” of the so-called “Republic of Crimea”. Former General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development.",
       "Remains active in supporting separatist actions or policies."
     ],
     "DATE_OF_BIRTH": [
       "1976-08-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Rustam",
       "Рустам"
     ],
     "PERSON_LAST_NAME": [
       "Temirgaliev",
       "Темиргалиев",
       "Temirhaliiev",
       "Темiргалiєв"
     ],
     "FULL_NAME": [
       "Temirgaliev Rustam Ilmirovich"
     ]
   },
   {
     "ssid": "27393",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).",
       "Actively supported use of Russian Armed Forces in Ukraine and the annexation of Crimea.",
       "Chairman of the LDPR party, Head of the State Duma LDPR faction and Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation.",
       "On 15 February 2022, Slutski supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.",
       "On 22 February 2022, Slutski supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.",
       "On 3 October 2022, Slutski supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1968-01-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Leonid",
       "Леонид"
     ],
     "PERSON_LAST_NAME": [
       "Slutski",
       "Слуцкий"
     ],
     "FULL_NAME": [
       "Slutski Leonid Eduardovich"
     ]
   },
   {
     "ssid": "27377",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Member of the Council of the State Duma; Leader of Fair Russia faction in the State Duma of the Russian Federation.",
       "Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without the consent of that country or an international treaty.",
       "On 15 February 2022, Mironov supported, in the State Duma, the resolution asking President Vladimir Putin to recognise the Ukrainian regions Donetsk and Luhansk as independent states.",
       "On 22 February 2022 Mironov supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.",
       "On 3 October 2022, Mironov supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1953-02-14"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Mironov",
       "Миронов"
     ],
     "FULL_NAME": [
       "Mironov Sergei Mikhailovich"
     ]
   },
   {
     "ssid": "27312",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by \"Prime Minister\" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 Mar 2014, the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB)."
     ],
     "other_information": [
       "POB: 2016 renamed back to Bakhmut/Бахмут)."
     ],
     "DATE_OF_BIRTH": [
       "1970-01-18",
       "1965-03-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Pyotr",
       "Пётр",
       "Petro",
       "Петро"
     ],
     "PERSON_LAST_NAME": [
       "Zima",
       "Зима",
       "Zyma"
     ],
     "FULL_NAME": [
       "Zima Pyotr Anatoliyovych"
     ]
   },
   {
     "ssid": "27433",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.",
       "On 22 February 2022, Matviyenko supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.",
       "On 22 February 2022, Matviyenko supported, in the Federation Council, the deployment of Russian forces in Ukraine.",
       "On 4 October 2022, Matviyenko supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1949-04-07"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Valentina",
       "Валентина"
     ],
     "PERSON_LAST_NAME": [
       "Matviyenko",
       "Матвиенко",
       "Tyutina",
       "ТЮТИНА"
     ],
     "FULL_NAME": [
       "Matviyenko Tyutina Valentina Ivanova"
     ]
   },
   {
     "ssid": "27332",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.",
       "On 1 March 2014 Dzhabarov, on behalf of the International Affairs Committee of the Federation Council, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.",
       "On 22 February 2022, Dzhabarov supported, in the Federation Council, the ratification of the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.",
       "On 22 February 2022, Dzhabarov supported, in the Federation Council, the deployment of Russian forces in Ukraine.",
       "On 4 October 2022, Dzhabarov supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1952-09-29"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vladimir",
       "Владимир"
     ],
     "PERSON_LAST_NAME": [
       "Dzhabarov",
       "Джабаров"
     ],
     "FULL_NAME": [
       "Dzhabarov Vladimir Michailovich"
     ]
   },
   {
     "ssid": "27453",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Commander of the Black Sea Fleet, Rear-Admiral.",
       "Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.",
       "Currently Admiral, Chief of the Main Staff of the Russian Navy."
     ],
     "DATE_OF_BIRTH": [
       "1963-03-27"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Alexander",
       "Александр"
     ],
     "PERSON_LAST_NAME": [
       "Nosatov",
       "Носатов"
     ],
     "FULL_NAME": [
       "Nosatov Alexander Mihailovich"
     ]
   },
   {
     "ssid": "27475",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Chair of the Crimea Electoral Commission. Responsible for administering the Crimean “referendum”. Responsible under the Russian system for signing referendum results.",
       "In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 and in the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.",
       "He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in Crimea."
     ],
     "DATE_OF_BIRTH": [
       "1955-10-10"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Mikhail",
       "Михаил",
       "Mykhaylo",
       "Михайло"
     ],
     "PERSON_LAST_NAME": [
       "Malyshev",
       "Малышев",
       "Малишев"
     ],
     "FULL_NAME": [
       "Malyshev Mikhail Grigorievich"
     ]
   },
   {
     "ssid": "27292",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "As speaker of the Supreme Council of the Autonomous “Republic of Crimea”, Vladimir Konstantinov played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the “referendum” of 16 March 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 March 2014.",
       "Since 17 March 2014“Chairman” of the “State Council” of the so-called “Republic of Crimea”. “Re-elected” in this position in September 2019 and September 2024.",
       "Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the “Republic of Crimea”.",
       "He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1956-11-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vladimir",
       "Владимир",
       "Volodymyr",
       "Володимир"
     ],
     "PERSON_LAST_NAME": [
       "Konstantinov",
       "КОНСТАНТИНОВ"
     ],
     "FULL_NAME": [
       "Konstantinov Vladimir Andreevich"
     ]
   },
   {
     "ssid": "27490",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities’ prior agreement.",
       "Former Member of the Federation Council from the Omsk region.",
       "On 22 February 2022, Mizulina supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.",
       "On 22 February 2022, Mizulina supported, in the Federation Council, the deployment of Russian forces in Ukraine.",
       "On 4 October 2022, Mizulina supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1954-12-09"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Elena",
       "Елена"
     ],
     "PERSON_LAST_NAME": [
       "Mizulina",
       "Мизулина",
       "Dmitriyeva",
       "Дмитриева"
     ],
     "FULL_NAME": [
       "Mizulina Dmitriyeva Elena Borisovna"
     ]
   },
   {
     "ssid": "27607",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Identified as staff of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of the “Novorossia” public movement. Former “Minister of Defence” of the so-called “Donetsk People’s Republic”.",
       "Organised, on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in eastern Ukraine.",
       "He actively supported the separatist activities in eastern Ukraine and he publicly supports the war against Ukraine and regularly calls on Russians to join military volunteer detachments."
     ],
     "DATE_OF_BIRTH": [
       "1970-12-17"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Igor",
       "Игорь",
       "Ihor"
     ],
     "PERSON_LAST_NAME": [
       "Girkin",
       "Гиркин",
       "Strelkov",
       "Strielkov"
     ],
     "FULL_NAME": [
       "Girkin Igor Vsevolodovich",
       "Igor Strelkov"
     ]
   },
   {
     "ssid": "27524",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Deputy Prime Minister. Responsible for overseeing the integration of the annexed \"Autonomous Republic of Crimea\" into the Russian Federation. Deputy Chief of Staff of the Presidential Administration of the Russian Federation. He is the President’s Special Envoy for conflict-management in Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1958-11-07"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Dmitry",
       "Дмитрий"
     ],
     "PERSON_LAST_NAME": [
       "Kozak",
       "Козак"
     ],
     "FULL_NAME": [
       "Kozak Dmitry Nikolayevich"
     ],
     "NATIONALITY": [
       "RU"
     ]
   },
   {
     "ssid": "27566",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous \"Republic of Crimea\" into the Russian Federation. Member of the Duma, head of the United Russia faction."
     ],
     "DATE_OF_BIRTH": [
       "1961-12-21"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Neverov",
       "Неверов"
     ],
     "FULL_NAME": [
       "Neverov Sergei Ivanovich"
     ]
   },
   {
     "ssid": "27545",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Governor of the Ukrainian annexed city of Sevastopol.",
       "Former Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District. Member of the Security Council of the Russian Federation.",
       "Head of North Ossetia-Alania since 19 Sep 2021.",
       "He has remained active in supporting separatist actions and policies, including the participation of fighters in Russia’s war of aggression against Ukraine and the supply of military equipment from North Ossetia-Alania for this war.",
       "He has thereby actively supported and implemented actions and policies that undermine the territorial integrity, sovereignty and independence of Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1960-08-22"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sergei",
       "Сергей"
     ],
     "PERSON_LAST_NAME": [
       "Menyailo",
       "Меняйло"
     ],
     "FULL_NAME": [
       "Menyailo Sergei Ivanovich"
     ]
   },
   {
     "ssid": "27603",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "One of the leaders of the ideologically radical organisation “People's Militia of Donbas”. He took active part in the seizure of a number of State buildings in the Donetsk region.",
       "Former Member of the “People's Council of the Donetsk People's Republic”, and of its Committee on Foreign Policy, External Relations, Information Policy and Information Technology."
     ],
     "DATE_OF_BIRTH": [
       "1983-05-01"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Sergey",
       "Сергей",
       "Serhiy",
       "Сергій"
     ],
     "PERSON_LAST_NAME": [
       "Tsyplakov",
       "Цыплаков",
       "Циплаков"
     ],
     "FULL_NAME": [
       "Tsyplakov Sergey Gennadevich"
     ]
   },
   {
     "ssid": "27585",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Active member of the \"Luhansk Guard\". Took part in the seizure of the building of the Luhansk regional office of the Security Service.",
       "Remains an active military fighter of the LNR."
     ],
     "DATE_OF_BIRTH": [
       "1993-07-06",
       "1991-07-06"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "German",
       "Герман",
       "Herman"
     ],
     "PERSON_LAST_NAME": [
       "Prokopiv",
       "Прокопив",
       "Прокопiв"
     ],
     "FULL_NAME": [
       "Prokopiv German",
       "Li Van Chol",
       "Ли Ван Чоль"
     ]
   },
   {
     "ssid": "27578",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and Russia’s military attack against Ukraine in February 2022."
     ],
     "DATE_OF_BIRTH": [
       "1955-09-08"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Valery",
       "Валерий"
     ],
     "PERSON_LAST_NAME": [
       "Gerasimov",
       "Герасимов"
     ],
     "FULL_NAME": [
       "Gerasimov Valery Vasilevich"
     ]
   },
   {
     "ssid": "27538",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous “Republic of Crimea” into the Russian Federation.",
       "Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on the socio-economic development of the so-called “Republic of Crimea”.",
       "Former Chief of Staff of the Accounts Chamber of the Russian Federation and former Auditor of the Accounts Chamber of the Russian Federation.",
       "On 20 May 2024, he was nominated for the post of Deputy Minister of Defence and Chief of Staff at the Ministry of Defence of the Russian Federation."
     ],
     "DATE_OF_BIRTH": [
       "1965-10-27"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Oleg",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Savelyev",
       "Савельев"
     ],
     "FULL_NAME": [
       "Savelyev Oleg Genrikhovich"
     ]
   },
   {
     "ssid": "27593",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Active participant and organiser of separatist actions, coordinator of actions of the \"Russian tourists\" in Donetsk. Co-founder of a \"Civic Initiative of Donbass for the Eurasian Union\". Former \"First Deputy Chairman of the Council of Ministers\". Until 4 Sep 2015 \"Chairman\" of the \"People's Council of the Donetsk People's Republic\".",
       "As of Feb 2017 deprived from his mandate of member of the \"People's Council of the Donetsk People's Republic\" upon decision of the so-called \"People's Council\".",
       "Remains active in supporting separatist actions or policies."
     ],
     "DATE_OF_BIRTH": [
       "1972-01-26"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Andrei",
       "Андрей",
       "Andriy",
       "Андрій"
     ],
     "PERSON_LAST_NAME": [
       "Purgin",
       "Пургин",
       "Purhin",
       "Пургін"
     ],
     "FULL_NAME": [
       "Purgin Andrei Evgenevich"
     ]
   },
   {
     "ssid": "27531",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Plenipotentiary Representative of the President of the Russian Federation into the so-called \"Crimean Federal District\", responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed \"Autonomous Republic of Crimea\". Former non-permanent member of the Russian Security Council.",
       "Former Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until Jun 2018).",
       "Remains active in supporting separatist actions or policies. Honorary Consul of Nicaragua in Crimea since Oct 2020."
     ],
     "DATE_OF_BIRTH": [
       "1949-09-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Oleg",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Belaventsev",
       "Белавенцев"
     ],
     "FULL_NAME": [
       "Belaventsev Oleg Yevgenyvich"
     ]
   },
   {
     "ssid": "27597",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "One of the leaders of the so-called “Donetsk People’s Republic”. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Until 4 September 2015, he was the so-called Deputy Chairman of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Since 4 September 2015, he has been so-called “Chairman” of the so-called “People’s Council of the Donetsk People’s Republic”. So-called “acting Head of the Donetsk People’s Republic” after 7 September 2018. So-called “Head of the Donetsk People’s Republic” following the so-called elections of 11 November 2018 and 8 to 10 September 2023.",
       "Member of the United Russia party and its secretary in the so-called “Donetsk People’s Republic”.",
       "On 21 February 2022, he signed the “Treaty of Friendship, Cooperation and Mutual Assistance between Russia and the Donetsk People’s Republic” as representative of the so-called “Donetsk People’s Republic”.",
       "After the annexation of the so-called “Donetsk People’s Republic” on 30 September, he became a so-called “Acting Head of the Donetsk People’s Republic” on 4 October 2022."
     ],
     "DATE_OF_BIRTH": [
       "1981-05-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Denys",
       "Денис",
       "Denis"
     ],
     "PERSON_LAST_NAME": [
       "Pushylin",
       "ПУШИЛIН",
       "Pushilin",
       "Пушилин"
     ],
     "FULL_NAME": [
       "Pushylin Denys Volodymyrovych"
     ]
   },
   {
     "ssid": "27552",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former member of the Russian Federation Council from the annexed Autonomous “Republic of Crimea” since 2014, reappointed in 2019.",
       "Member of the Federation Council Committee on Constitutional Legislation and State Building."
     ],
     "DATE_OF_BIRTH": [
       "1962-05-07"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Olga",
       "Ольга"
     ],
     "PERSON_LAST_NAME": [
       "Kovitidi",
       "Ковитиди"
     ],
     "FULL_NAME": [
       "Kovitidi Olga Fyodorovna"
     ]
   },
   {
     "ssid": "27721",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "One of the former leaders of the self-proclaimed militia of Horlivka. He took control of the building of the Security Service of Ukraine’s Office in the regional government in Donetsk and afterwards seized the Ministry of Internal Affairs’ district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of the Peoples’ Deputy of Horlivka’s Municipal Council, Volodymyr Rybak.",
       "Remains active in supporting separatist actions or policies. He returned to Berdyansk with Russian troops in April 2022 and is involved in “ensuring of public order” in the region."
     ],
     "relations": [
       {
         "target_id": "27607",
         "relation_type": "related-to"
       }
     ],
     "DATE_OF_BIRTH": [
       "1965-12-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Igor",
       "Игорь",
       "Ihor",
       "Iгор"
     ],
     "PERSON_LAST_NAME": [
       "Bezler",
       "Безлер",
       "Beregovoy",
       "БЕРЕГОВОЙ"
     ],
     "FULL_NAME": [
       "Bezler Igor Nikolaevich",
       "Bes (devil)",
       "Beregovoy Igor Nikolaevich"
     ]
   },
   {
     "ssid": "27726",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "One of the former leaders of armed forces of the self-proclaimed “Donetsk People's Republic”. The aim of the forces is to “protect the people of the Donetsk People's Republic and territorial integrity of the republic” according to Pushylin, one of the leaders of the “Donetsk People's Republic”.",
       "Remains active in supporting separatist actions or policies."
     ],
     "DATE_OF_BIRTH": [
       "1980-07-25"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Igor",
       "Игорь",
       "Ihor",
       "Iгор"
     ],
     "PERSON_LAST_NAME": [
       "Kakidzyanov",
       "Какидзянов",
       "Khakimzyanov",
       "Хакимзянов",
       "Khakimzianov",
       "Хакiмзянов",
       "Kakidzianov",
       "Какiдзянов"
     ],
     "FULL_NAME": [
       "Kakidzyanov Igor Evgenevich"
     ]
   },
   {
     "ssid": "27685",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.",
       "Currently Speaker of the State Duma of the Russian Federation since 5 October 2016.",
       "On 15 February 2022, Volodin supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.",
       "On 22 February 2022, Volodin supported, in the State Duma, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”.",
       "On 3 October 2022, Volodin supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1964-02-04"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vyacheslav",
       "Вячеслав"
     ],
     "PERSON_LAST_NAME": [
       "Volodin",
       "Володин"
     ],
     "FULL_NAME": [
       "Volodin Vyacheslav Viktorovich"
     ]
   },
   {
     "ssid": "27734",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Head of the \"Donetsk People's Republic\" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the \"Donetsk People's Republic\". Former \"Minister of Labour and Social Policy\".",
       "Subject to criminal proceedings in Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1980-05-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Roman",
       "Роман"
     ],
     "PERSON_LAST_NAME": [
       "Lyagin",
       "Лягин",
       "Liahin",
       "Лягiн"
     ],
     "FULL_NAME": [
       "Lyagin Roman Viktorovich"
     ]
   },
   {
     "ssid": "27699",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.",
       "Member of the Supreme Council of the United Russia party. Advisor to the Speaker of the Duma, Volodin. Currently leading researcher at the Institute of State and Law at the Russian Academy of Sciences.",
       "Co-chairman of the Russian Lawyers’ Association."
     ],
     "DATE_OF_BIRTH": [
       "1960-05-19"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vladimir",
       "Владимир"
     ],
     "PERSON_LAST_NAME": [
       "Pligin",
       "Плигин"
     ],
     "FULL_NAME": [
       "Pligin Vladimir Nikolaevich"
     ]
   },
   {
     "ssid": "27738",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former head of the \"Luhansk People's Republic\" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the \"Luhansk People's Republic\".",
       "Remains active in supporting separatist policies."
     ],
     "DATE_OF_BIRTH": [
       "1981-01-12"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Aleksandr",
       "Alexander",
       "Александр",
       "Oleksandr",
       "Олександр"
     ],
     "PERSON_LAST_NAME": [
       "Malykhin",
       "Malyhin",
       "Малыхин",
       "Малихін"
     ],
     "FULL_NAME": [
       "Malykhin Aleksandr Sergeevich"
     ]
   },
   {
     "ssid": "27692",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, he holds responsibility for the deployment of Russian airborne forces in Crimea.",
       "Former Chairperson of the Defence Committee of the State Duma of the Russian Federation.",
       "Currently he is the Deputy Chairman of the State Duma Committee for the Development of Civil Society, Issues of Public and Religious Associations.",
       "On 15 February 2022, Shamanov supported, in the State Duma, the resolution asking President Vladimir Putin to recognise Ukrainian regions Donetsk and Luhansk as independent states.",
       "On 3 October 2022, Shamanov supported, in the State Duma, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine."
     ],
     "DATE_OF_BIRTH": [
       "1957-02-15"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Vladimir",
       "Владимир"
     ],
     "PERSON_LAST_NAME": [
       "Shamanov",
       "Шаманов"
     ],
     "FULL_NAME": [
       "Shamanov Vladimir Anatolievich"
     ]
   },
   {
     "ssid": "27730",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Member of the Verkhovna Rada of Ukraine, as such publicly called for the creation of the so-called “Federal Republic of Novorossiya”, composed of south-eastern Ukrainian regions. Former “Speaker” of the so-called “Parliament of the Union of the People’s Republics” (“Parliament of Novorossiya”).",
       "Remains active in supporting separatist actions or policies."
     ],
     "DATE_OF_BIRTH": [
       "1970-06-02"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Oleg",
       "Oleh",
       "Олег"
     ],
     "PERSON_LAST_NAME": [
       "Tsariov",
       "Tsarov",
       "Царьов",
       "Tsaryov",
       "Царёв"
     ],
     "FULL_NAME": [
       "Tsariov Oleg",
       "Tsarov Oleh Anatoliyovych",
       "Tsaryov Oleg Anatolevich"
     ]
   },
   {
     "ssid": "27706",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea."
     ],
     "DATE_OF_BIRTH": [
       "1971-01-30"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Petr",
       "Петр",
       "Petro",
       "Петро"
     ],
     "PERSON_LAST_NAME": [
       "Jarosh",
       "Ярош",
       "Yarosh",
       "Iarosh"
     ],
     "FULL_NAME": [
       "Jarosh Petr Grigorievich"
     ]
   },
   {
     "ssid": "27742",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.",
       "Former Prosecutor of the so-called “Republic of Crimea”. Actively implemented Russia’s annexation of Crimea.",
       "Former Deputy Chairperson of the Committee for International affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for security and countering corruption of the State Duma of the Russian Federation. Former Ambassador in the diplomatic corps of the Russian Federation.",
       "Former Deputy Head of the Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad, and International Humanitarian Cooperation (Rossotrudnichestvo). Adviser to the Prosecutor-General of Russia since June 2022.",
       "She was awarded the order “For loyalty to duty” by the “authorities” of the so-called “Republic of Crimea” in 2015."
     ],
     "DATE_OF_BIRTH": [
       "1980-03-18"
     ],
     "sex": "female",
     "PERSON_FIRST_NAMES": [
       "Natalia",
       "Наталья"
     ],
     "PERSON_LAST_NAME": [
       "Poklonskaya",
       "Поклонская"
     ],
     "FULL_NAME": [
       "Poklonskaya Natalia Vladimirovna"
     ]
   },
   {
     "ssid": "27749",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former Prosecutor of Sevastopol and as such actively implementing Russia's annexation of Sevastopol.",
       "Prosecutor of the Republic of Adygea."
     ],
     "DATE_OF_BIRTH": [
       "1979-02-09"
     ],
     "sex": "male",
     "PERSON_FIRST_NAMES": [
       "Igor",
       "Игорь"
     ],
     "PERSON_LAST_NAME": [
       "Shevchenko",
       "Шевченко"
     ],
     "FULL_NAME": [
       "Shevchenko Igor Sergeievich"
     ]
   },
   {
     "ssid": "27717",
     "sanctions_set_ids": [
       "27286"
     ],
     "target_type": "individual",
     "justification": [
       "Former self-declared \"People's Mayor\" of Sloviansk (until 10 Jun 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions or policies."
     ],
     "DATE_OF_BIRTH": [
       "1965-05-02"
     ],