Entity screening

Country: KP; LY

Title: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya

Birth date: 1957-09-08

Program: DPRK

Profile: Location Libya. Gender: male

Country: KP

Title: Mun Kyong Hwan is an overseas Bank of East Land representative

Birth date: 1967-08-22

Program: DPRK

Profile: Gender: male

Country: KP

Title: Pae Won Uk is an overseas Daesong Bank representative

Birth date: 1969-08-22

Program: DPRK

Profile: Gender: male

Country: KP

Title: Pak Bong Nam is an overseas Ilsim International Bank representative

Birth date: 1969-05-06

Program: DPRK

Profile: Gender: male

Country: KP

Title: Ri Chun Hwan is an overseas Foreign Trade Bank representative

Birth date: 1957-08-21

Program: DPRK

Profile: Gender: male

Country: KP

Title: Ri Chun Song is an overseas Foreign Trade Bank representative

Birth date: 1965-10-30

Program: DPRK

Profile: Gender: male

Country: KP

Title: Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department; Former Secretary of the Worker’s Party and Member of the Political Bureau ; Vice Chairman of the Workers’ Party of Korea (WPK) Central Military Commission

Program: DPRK

Profile: Gender: male

Country: KP

Title: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank

Birth date: 1965-03-19

Program: DPRK

Profile: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male

Country: KP

Title: Former overseas Korea Unification Development Bank representative

Birth date: 1969-07-22

Program: DPRK

Profile: Gender: male

Country: KP

Title: Former overseas representative of Korea Daesong Bank

Birth date: 1965-01-01

Program: DPRK

Profile: Gender: male

Birth date: 1957-10-20

Program: DPRK

Profile: Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.

Country: TN

Title: Head of the Liaison Office of the Revolutionary Committees

Birth date: 1950-07-01

Program: Libya

Profile: Believed status/location: jail in Tunisia.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Title: Head of Muammar Qadhafi's personal security

Program: Libya

Profile: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: EG

Program: Libya

Profile: Believed status/location: deceased; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: EG

Title: Libyan Ambassador to Chad

Program: Libya

Profile: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

Country: LY

Title: Governor of Ghat (South Libya)

Program: Libya

Profile: Believed status/location: South Libya; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

Country: LY

Title: Director, External Security Organisation.; Head of external intelligence agency.

Birth date: 1944-04-04

Program: Libya

Profile: Believed status/location:deceased; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Title: Defence Minister.

Program: Libya

Profile: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Title: Secretary for Utilities

Program: Libya

Profile: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Country: OM

Birth date: 1978-01-01

Program: Libya

Profile: Believed status/location: Sultanate of Oman; Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals