title;address;date;type;list;program "RI, WON HO";;1964-07-17;Individual;ano;DPRK "CHANG, CHANG HA, Jang Chang Ha";;1964-01-10;Individual;ano;DPRK "CHO, CHUN RYONG, Jo Chun Ryong";;1960-04-04;Individual;ano;DPRK "JO, YONG CHOL, Cho Yong Chol";;1973-09-30;Individual;ano;DPRK "KIM, CHOL SAM";;1971-03-11;Individual;ano;DPRK "KIM, SOK CHOL";;1955-05-08;Individual;ano;DPRK "KIM, SONG CHOL, Kim Hak Song";;"1968-03-26, 1970-10-15";Individual;ano;DPRK "KIM, SE GON";;1969-11-13;Individual;ano;DPRK "SON, JONG HYOK, Son Min";;1980-05-20;Individual;ano;DPRK "SON, MUN SAN";;1951-01-23;Individual;ano;DPRK "ABD, AL-KHALIQ, عبدالخالق الحوثي, Abd-al-Khaliq al-Huthi, Abd-al-Khaliq Badr-al-Din al Huthi, ‘Abd al-Khaliq Badr al-Din al-Huthi, Abd al-Khaliq al-Huthi, Abu-Yunus";;;Individual;ano;Yemen "IYAD, NAZMI, إياد نظمي صالح خليل, Ayyad Nazmi Salih Khalil, Eyad Nazmi Saleh Khalil, Iyad al-Toubasi, Iyad al-Tubasi, Abu al-Darda', Abu-Julaybib al-Urduni, Abu-Julaybib";"Syrian Arab Republic, Syrian Arab RepublicCoastal area of. Location as of April 2016";;Individual;ano;Al-Qaida "'ABD AL-MALIK, MUHAMMAD, عبدالملك محمد يوسف عثمان عبد السلام, 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam, 'Umar al-Qatari, 'Umar al-Tayyar";;1989-07-13;Individual;ano;Al-Qaida "ASHRAF, MUHAMMAD, اشرف محمد يوسف عثمان عبد السلام, Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam, Ashraf Muhammad Yusuf 'Abd-al-Salam, Ashraf Muhammad Yusif 'Abd al-Salam, Khattab, Ibn al-Khattab";"Iraq, Syrian Arab Republiclocated in as at Dec. 2014";;Individual;ano;Al-Qaida "FEREIDOUN, ABBASI-DAVANI";"AbadanIran (Islamic Republic of)";;Individual;ano;Iran "ABDUL AZIZ, ABBASIN, عبد العزيز عباسین, Abdul Aziz Mahsud";"Sheykhan Village, Pirkowti Area, Orgun DistrictPaktika ProvinceAfghanistan";;Individual;ano;Taliban "NASHWAN, ABD AL-RAZZAQ, نشوان عبد الرزاق عبد الباقي, Abdal Al-Hadi Al-Iraqi, Abd Al-Hadi Al-Iraqi, Abu Abdallah, Omar Uthman Mohammed, Abdul Hadi Arif Ali, Abdul Hadi al-Taweel, Abd al-Hadi al-Ansari, Abd al-Muhayman, Abu Ayub";MosulIraq;;Individual;ano;Al-Qaida "HUMAM, ABD-AL-KHALIQ, همام عبد الخالق عبد الغفور, Humam 'Abd al-Khaliq 'Abd al-Rahman, Humam 'Abd-al-Khaliq Rashid";Ar-RamadiIraq;;Individual;ano;Iraq "KAMAL, MUSTAFA, كمال مصطفى عبد الله, Kamal Mustafa Abdallah Sultan al-Tikriti";TikritIraq;;Individual;ano;Iraq "ABD ALLAH, MOHAMED, عبد الله محمد رجب عبد الرحمن, Abu Al-Khayr, Ahmad Hasan, Abu Jihad";"Kafr Al-ShaykhEgypt, Believed to be in Pakistan or Afghanistan";1957-11-03;Individual;ano;Al-Qaida "AZIZIRAHMAN, ABDUL AHAD, عزیز الرحمان عبد الاحد";"Shega DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "ABDUL GHANI, BARADAR, عبدالغنی برادر عبد الاحمد ترک, Mullah Baradar Akhund, Abdul Ghani Baradar";"Yatimak villageDehrawood District, Uruzgan ProvinceAfghanistan";;Individual;ano;Taliban "ABDUL QADEER, BASIR, عبدالقدیر بصیر عبد البصير, Abdul Qadir, Ahmad Haji, Abdul Qadir Haqqani, Abdul Qadir Basir";"Surkh Rod DistrictNangarhar ProvinceAfghanistan, Hisarak DistrictNangarhar ProvinceAfghanistan";;Individual;ano;Taliban "NAZIR MOHAMMAD, ABDUL BASIR, نظر محمدعبد البصیر, Nazar Mohammad";"Malaghi Village, Kunduz DistrictKunduz ProvinceAfghanistan";;Individual;ano;Taliban "MAJEED, ABDUL CHAUDHRY, Majeed, Abdul, Majeed Chaudhry Abdul, Majid, Abdul";;1939-04-15;Individual;ano;Al-Qaida "ABDUL GHAFAR, QURISHI, عبدالغفار قریشی عبد الغنی, Abdul Ghaffar Qureshi";"Turshut village, Wursaj DistrictTakhar ProvinceAfghanistan, Khairkhana Section Number 3KabulAfghanistan";;Individual;ano;Taliban "ABDUL SATAR, ABDUL MANAN, عبد الستار عبد المنان, Haji Abdul Sattar Barakzai, Haji Abdul Satar, Haji Satar Barakzai, Abdulasattar";"Mirmandaw village, Nahr-e Saraj DistrictHelmand ProvinceAfghanistan, Qilla AbdullahBaluchistan ProvincePakistan, Mirmadaw village, Gereshk DistrictHelmand ProvinceAfghanistan, Kachray Road, PashtunabadQuettaBaluchistan ProvincePakistan, Nasrullah Khan ChowkPashtunabad AreaBaluchistan ProvincePakistan, ChamanBaluchistan ProvincePakistan, Abdul Satar Food ShopAyno Mina 0093Kandahar ProvinceAfghanistan";;Individual;ano;Taliban "ABDUL MANAN AGHA, عبد المنان آغا, Abdul Manan, Abdul Man’am Saiyid, Saiyid Abd al-Man";;;Individual;ano;Al-Qaida "ABDUL HAI, HAZEM, عبد الحی عظیم عبد القادر, Abdul Hai Hazem";"Pashawal Yargatoo village, Andar DistrictGhazni ProvinceAfghanistan, Iltifat village, Shakardara DistrictKabul ProvinceAfghanistan, Puli Charkhi Area, District Number 9Kabul CityKabul Province";;Individual;ano;Taliban "AHMAD TAHA, KHALID, احمد طه خالد عبد القادر";"Nangarhar ProvinceAfghanistan, Khost ProvinceAfghanistan, Siddiq Khel village, Naka DistrictPaktia ProvinceAfghanistan";;Individual;ano;Taliban "SAYED ESMATULLAH, ASEM, سید عصمت الله عاصم عبد القدوس, Esmatullah Asem, Asmatullah Asem, Sayed Esmatullah Asem";"Qalayi Shaikh, Chaparhar DistrictNangarhar ProvinceAfghanistan";;Individual;ano;Taliban "MUHAMMAD, JIBRIL, Mohammad Jibril Abdurrahman, Muhammad Jibriel Abdul Rahman, Mohammad Jibriel Abdurrahman, Muhamad Ricky Ardhan, Muhammad Ricky Ardhan bin Muhammad Iqbal, Muhammad Ricky Ardhan bin Abu Jibril, Muhammad Yunus, Heris Syah";"East LombokWest Nusa TenggaraIndonesia, Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South PetukanganSouth JakartaIndonesia, Jalan Nakula of Witana Harja Complex Block CPamulangBantenIndonesia";"1984-05-28, 1979-12-03, 1979-03-03";Individual;ano;Al-Qaida "ALY, SOLIMAN, Adam, Ibn El Qaim, Mohamed Osman";"TripoliLibya, Ghout El ShamalTripoliLibya";;Individual;ano;Al-Qaida "SHAMS, UR-RAHMAN, شمس الرحمن عبد الظاهر, Shamsurrahman, Shams-u-Rahman, Shamsurrahman Abdurahman, Shams ur-Rahman Sher Alam";"Waka Uzbin village, Sarobi DistrictKabul ProvinceAfghanistan";;Individual;ano;Taliban "AMIR, ABDULLAH, امیر عبد الله, Amir Abdullah Sahib";"Paktika ProvinceAfghanistan, KarachiPakistan";;Individual;ano;Taliban "ABDUR REHMAN, عبد الرحمن, Abdul Rehman, Abd Ur-Rehman, Abdur Rahman, عبد الرحمن السيندي, عبدالله السندي (Abdullah Sindhi), Abdur Rehman Muhammad Yamin";"Mirpur KhasPakistan, KarachiPakistan";1965-10-03;Individual;ano;Al-Qaida "MAGHOMED, MAGHOMEDZAKIROVICH, Абдурахманов Магомед Магомедзакирович, Abu Banat, Abu al Banat";"Khadzhalmahi Village, Levashinskiy DistrictRepublic of DagestanRussian Federation, Turkeypossible location, Syrian Arab Republicprevious confirmed location since Sep. 2012";1974-11-24;Individual;ano;Al-Qaida "MOHAMAD, IQBAL, Rahman, Mohamad Iqbal, A Rahman, Mohamad Iqbal, Abu Jibril Abdurrahman, Fikiruddin Muqti, Fihiruddin Muqti, Abdul Rahman, Mohamad Iqbal";"Korleko-Lombok TimurIndonesia, Tirpas-Selong VillageEast LombokIndonesia, Jalan Nakula, Komplek Witana Harja III Blok C 106-107TangerangIndonesia";1957-08-17;Individual;ano;Al-Qaida "ABDULPATTA, ESCALON, Abdulpatta Abubakar Escalon, Abdul Patta Escalon Abubakar, Abdul Patta Abu Bakar";"TuburanBasilan ProvincePhilippines, Philippines, JeddahSaudi Arabiaprevious address, DainaSaudi Arabiaprevious address";"1965-03-03, 1965-01-01, 1965-01-11";Individual;ano;Al-Qaida "ABDUL SAMAD, ACHEKZAI, عبد الصمد اچکزی, Abdul Samad";Afghanistan;;Individual;ano;Taliban "ADAM KHAN, ACHEKZAI, آدم خان اچکزی, Maulavi Adam Khan, Maulavi Adam";"Kandahar ProvinceAfghanistan, ChamanBaluchistan ProvincePakistan";;Individual;ano;Taliban "MOCHAMMAD, ACHWAN, Muhammad Achwan, Muhammad Akhwan, Mochtar Achwan, Mochtar Akhwan, Mochtar Akwan";"TulungagungIndonesia, Jalan Ir. H. Juanda 8/10, RT/RW 002/001, JodipanBlimbingMalangIndonesia";"1948-05-04, 1946-05-04";Individual;ano;Al-Qaida "NOURREDINE, ADAM, Nureldine Adam, Nourreldine Adam, Nourreddine Adam, Mahamat Nouradine Adam";"NdeleCentral African Republic, BiraoCentral African Republic";1970-01-01;Individual;ano;CAR "IYAD, AG GHALI, اياد اغ غالي, Sidi Mohamed Arhali";"AbeibaraKidal RegionMali, Mali";;Individual;ano;Al-Qaida "ABDUL RAHMAN, AGHA, عبدالرحمان آغا";"Arghandab DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "AHMAD, ZIA, احمد ضیا آغا, Zia Agha, Noor Ahmad, Noor Ahmed, Sia Agha Sayeed";"Maiwand DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "JANAN, AGHA, جانان آغا, Abdullah Jan Agha";"Tirin Kot cityUruzgan ProvinceAfghanistan";;Individual;ano;Taliban "SAYED, MOHAMMAD, سید محمد عظیم ﺁغا, Sayed Mohammad Azim Agha, Agha Saheb";"Panjwai DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "SAYYED GHIASSOUDDINE, AGHA, سيد غیاث الدین آغا, Sayed Ghias, Sayed Ghiasuddin Sayed Ghousuddin, Sayyed Ghayasudin";"Kohistan DistrictFaryab ProvinceAfghanistan";;Individual;ano;Taliban "TOREK, AGHA, تورک آغا, Sayed Mohammed Hashan, Torak Agha, Toriq Agha, Toriq Agha Sayed";"Kandahar ProvinceAfghanistan, PishinBaluchistan ProvincePakistan, Pashtunabad, QuettaBaluchistan ProvincePakistan";;Individual;ano;Taliban "AZIM, AGHAJANI, Azim Adhajani, Azim Agha-Jani";;;Individual;ano;Iran "FARHAD, KANABI, فرهاد كنابي أحمد, Kaua Omar Achmed, Kawa Hamawandi, Kawa Omar Ahmed";"ArbilIraq, Arbil – Qushtuba – house no. SH 11, alley 5380Iraq";1971-07-01;Individual;ano;Al-Qaida "MUHAMMAD, YUNIS, محمد يونس أحمد, Muhammad Yunis Al-Ahmed, Muhammad Yunis Ahmed, Muhammad Yunis Ahmad Al-Badrani, Muhammad Yunis Ahmed Al-Moali";"Al-Mowall, MosulIraq, Al-Dawar StreetBludanSyrian Arab Republic, DamascusSyrian Arab Republic, MosulIraq, Wadi Al-HawiIraq, DubaiUnited Arab Emirates, Al-HasakaSyrian Arab Republic";;Individual;ano;Iraq "NAJMUDDIN, FARAJ, Mullah Krekar, Fateh Najm Eddine Farraj, Faraj Ahmad Najmuddin";"Olaqloo SharbajerAl-Sulaymaniyah GovernorateIraq, Heimdalsgate 36-VOslo0578Norway";"1956-07-07, 1963-06-17";Individual;ano;Al-Qaida "TURKI, MUBARAK, Turki Mubarak Abdullah Al Binali, Turki Mubarak al-Binali, Turki al-Benali, Turki al-Binali, Abu Human Bakr ibn Abd al-Aziz al-Athari, Abu Bakr al-Athari, Abu Hazm al-Salafi, Abu Hudhayfa al-Bahrayni, Abu Khuzayma al-Mudari, Abu Sufyan al-Sulami, Abu Dergham, Abu Human al-Athari";"Al MuharraqBahrain";1984-09-03;Individual;ano;Al-Qaida "JABER, ABDALLAH, جابر عبد الله جابر أحمد الجلاهمة, Jaber Al-Jalamah, Abu Muhammad Al-Jalahmah, Jabir Abdallah Jabir Ahmad Jalahmah, Jabir 'Abdallah Jabir Ahmad Al-Jalamah, Jabir Al-Jalhami, Abdul-Ghani, Abu Muhammad";"Al-Khitan areaKuwait, Kuwaitresidence as at March 2009 and at December 2013";1959-09-24;Individual;ano;Al-Qaida "MOHAMMAD, AHMADI, محمد احمدی";"Daman DistrictKandahar ProvinceAfghanistan, Pashmul village, Panjwai DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "ALI AKBAR, AHMADIAN, Ali Akbar Ahmedian";"KermanIran (Islamic Republic of)";;Individual;ano;Iran "ABUBAKER, SHARIFF, Makaburi, Sheikh Abubakar Ahmed, Abubaker Shariff Ahmed, Abu Makaburi Shariff, Abubaker Shariff, Abubakar Ahmed";"Kenya, Majengo area, MombasaKenya";;Individual;ano;Somalia "ADNAN, S., عدنان س. حسن أحمد, Hasan Ahmed S. Adnan, Ahmed Sultan";AmmanJordan;;Individual;ano;Iraq "TARIQ, ANWAR, طاريق أنور السيد احمد, Hamdi Ahmad Farag, Amr Al-Fatih Fathi, Tarek Anwar El Sayed Ahmad";AlexandriaEgypt;1963-03-15;Individual;ano;Al-Qaida "ZAKI, EZAT, زكي عزت زكي احمد, Rif'at Salim, Abu Usama";"SharqiyahEgypt, ZaqaziqEgypt, May be on the Pakistani-Afghan border";1960-04-21;Individual;ano;Al-Qaida "AHMED JAN, WAZIR, احمد جان وزیر اختر محمد, Ahmed Jan Kuchi, Ahmed Jan Zadran";"Barlach Village, Qareh Bagh DistrictGhazni ProvinceAfghanistan";;Individual;ano;Taliban "SALEH, MOHAMMAD, ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد, Saleh Mohammad";"Nalghan village, Panjwai DistrictKandahar ProvinceAfghanistan, Daman DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "ABDUL BARI, AKHUND, عبد الباری ﺁخوند, Haji Mullah Sahib, Zakir";"Baghran DistrictHelmand ProvinceAfghanistan, Now Zad DistrictHelmand ProvinceAfghanistan";;Individual;ano;Taliban "ATTIQULLAH, AKHUND, عتیق الله آخوند";"Shah Wali Kot DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD, AMAN, محمد امان آخوند, Mohammed Aman, Mullah Mohammed Oman, Mullah Mohammad Aman Ustad Noorzai, Mullah Mad Aman Ustad Noorzai, Sanaullah";"Bande Tumur Village, Maiwand DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD, HASSAN, محمد حسن آخوند";"Pashmul village, Panjwai DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD ABBAS, AKHUND, محمد عباس آخوند";"Khas Uruzgan DistrictUruzgan ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD ESSA, AKHUND, محمد عیسی آخوند";"Mial area, Spin Boldak DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "AHMAD JAN, AKHUNDZADA, احمد جان آخوند زاده شكور آخوند زاده, Ahmad Jan Akhunzada, Ahmad Jan Akhund Zada";"Lablan village, Dehrawood DistrictUruzgan ProvinceAfghanistan, Zurmat DistrictPaktia ProvinceAfghanistan";;Individual;ano;Taliban "EHSANULLAH, SARFIDA, احسان الله سرفدا حسام الدین آخوندزاده, Ehsanullah Sarfadi, Ehsanullah Sarfida";"Khatak village, Gelan DistrictGhazni ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD ESHAQ, AKHUNZADA, محمد اسحاق آخوند زاده, Mohammad Ishaq Akhund born in 1963";"Andar DistrictGhazni ProvinceAfghanistan";;Individual;ano;Taliban "DJAMEL, AKKACHA, جمال عكاشة, Yahia Abou el Hoummam, Yahia Abou el Hammam";"RouibaAlgiersAlgeria, Mali";1978-05-09;Individual;ano;Al-Qaida "ABOU, MOHAMED, Yaser Khalaf Nazzal Alrawi, Jaber Taha Falah, Abou Khattab, Abou Sadeq Alrawi, Tah al Binchi, Abu Mohammed al-Adnani, Taha Sobhi Falaha, Yasser Khalaf Hussein Nazal al-Rawi, Abu Baker al-Khatab, Abu Sadek al-Rawi, Taha al-Banshi, Abu Mohamed al-Adnani, Abu-Mohammad al-Adnani al-Shami, Hajj Ibrahim";"BinnishSyrian Arab Republic";;Individual;ano;Al-Qaida "HAJJAJ, BIN, Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi, Hicac Fehid Hicac Muhammed Sebib al-Acmi, Hajjaj bin-Fahad al-Ajmi, Sheikh Hajaj al-Ajami, Hajaj al-Ajami, Ajaj Ajami";Kuwait;1987-08-10;Individual;ano;Al-Qaida "ABDUL MOHSEN, ABDALLAH, Abdul Mohsen Abdullah Ibrahim Al-Sharikh, Sanafi al Nasr";"SaqraSaudi Arabia";1985-07-13;Individual;ano;Al-Qaida "MOHAMMED, AL GHABRA, Mohammed El’ Ghabra, Danial Adam";"DamascusSyrian Arab Republic, East LondonUnited Kingdom";1980-06-01;Individual;ano;Al-Qaida "ABDULLAH, YAHYA, عبد الله يحيى الحاكم, Abu Ali al Hakim, Abu-Ali al-Hakim, Abdallah al-Hakim, Abu Ali Alhakim, Abdallah al-Mu’ayyad";"DahyanYemen, Sa'dah GovernorateYemen, DahyanSa’dah GovernorateYemen";;Individual;ano;Yemen "ABDELRAHMAN, MOUHAMAD ZAFIR, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni, Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni, Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani, Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani, Abdulrhman Mohammed D. Aljahani, Abu al-Wafa’, Abu Anas, Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani, Abu Wafa al-Saudi, Abu al-Wafa, Abd al-Rahman Muhammad Thafir al-Jahni, Abd al-Rahman Muhammad al-Juhani, ) Abdelrahman Mouhamad Zafir al Dabissi Juhan, Abdelrahman Mouhamad Zafir al Dabissi Juhani, Abou Wafa al Saoudi";"KharjSaudi Arabia";1971-12-04;Individual;ano;Al-Qaida "AMID, HUSAIN";"LibyaBelieved status/location: South Libya";;Individual;ano;Libya "QUREN, SALIH, Akrin Saleh Akrin (أقرين صالح أقرين)";Egypt;;Individual;ano;Libya "MUNIR, AL QUBAYSI, منير القبيسي, Munir Al-Kubaysi, Muneer Al-Kubaisi, Munir Awad, Munir A Mamduh. Awad";"HeetIraq, Syrian Arab Republic";;Individual;ano;Iraq "AMRU, AL-ABSI, Amr al Absi, Abu al Athir Amr al Absi, Abu al-Athir, Abu al-Asir, Abu Asir, Abu Amr al Shami, Abu al-Athir al-Shami, Abu-Umar al-Absi";"Saudi Arabia, HomsSyrian Arab Republiclocation as at Sep. 2015";;Individual;ano;Al-Qaida "MAHMUD, DHIYAB, محمود ذياب الأحمد";"BaghdadIraq, MosulIraq";;Individual;ano;Iraq "SHAFI, SULTAN, Shafi al-Ajmi, Sheikh Shafi al-Ajmi, Shaykh Abu-Sultan";"WarahKuwait, Area 3, Street 327, Building 41Al-UqaylahKuwait";1973-01-01;Individual;ano;Al-Qaida "HAMID, ABDALLAH, حامد عبد الله أحمد العلي, Dr. Hamed Abdullah Al-Ali, Hamed Al-'Ali, Hamed bin 'Abdallah Al-'Ali, Hamid 'Abdallah Al-'Ali, Hamid 'Abdallah Ahmad Al-'Ali, Hamid bin Abdallah Ahmed Al-Ali, Hamid Abdallah Ahmed Al-Ali, Abu Salim";"Kuwait, Kuwaitresidence as at Mar. 2009";1960-01-20;Individual;ano;Al-Qaida "MEHREZ, BEN MAHMOUD, محرز بن محمود بن ساسي العمدوني, Fabio Fusco, Mohamed Hassan, Meherez Hamdouni, Amdouni Mehrez ben Tah, Meherez ben Ahdoud ben Amdouni, Abu Thale";"Asima-TunisTunisia, Italy";1969-12-18;Individual;ano;Al-Qaida "ABU UBAYDAH, YUSUF, Abou Obeida Youssef Al-Annabi, Abu-Ubaydah Yusuf Al-Inabi, Mebrak Yazid, Youcef Abu Obeida, Mibrak Yazid, Yousif Abu Obayda Yazid, Yazid Mebrak, Yazid Mabrak, Yusuf Abu Ubaydah, Abou Youcef";"AnnabaAlgeria, Algeria";1969-02-07;Individual;ano;Al-Qaida "ADIB, SHABAN, أديب شعبـان العانــي, Dr. Adib Sha’ban, Adib Shaban";;;Individual;ano;Iraq "MOHAMED, BEN BELGACEM, محمد بن بلقاسم بن عبد الله العوادي, Mohamed Ben Belkacem Aouadi, Fathi Hannachi";"TunisTunisia, 50th Street, Number 23, ZehrouniTunisTunisia";1974-12-11;Individual;ano;Al-Qaida "IBRAHIM, HASSAN, إبراهيم حسن طالع العسيري, Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري), Ibrahim Hasan Talea Aseeri, Ibrahim Hassan al-Asiri, Ibrahim Hasan Tali Asiri, Ibrahim Hassan Tali Assiri, Ibrahim Hasan Tali'A 'Asiri, Ibrahim Hasan Tali al-'Asiri, Ibrahim al-'Asiri, Ibrahim Hassan Al Asiri, Abu Saleh, Abosslah, Abu-Salaah";"RiyadhSaudi Arabia, Yemen";"1982-04-19, 1982-04-18";Individual;ano;Al-Qaida "ANWAR, NASSER, انور ناصر عبدالله العولقي, Anwar al-Aulaqi, Anwar al-Awlaki, Anwar al-Awlaqi, Anwar Nasser Aulaqi, Anwar Nasser Abdullah Aulaqi, Anwar Nasser Abdulla Aulaqi";"Las CrucesNew MexicoUnited States of America";"1971-04-21, 1971-04-22";Individual;ano;Al-Qaida "QAID, HUSSEIN, قائد حسين العوادي";;;Individual;ano;Iraq "HIKMAT, MIZBAN, حكمت مزبان إبراهيم العزاوي";DiyalaIraq;;Individual;ano;Iraq "ABDULQADER, MOHAMMED";"TunisiaBelieved status/location: jail in Tunisia.";1950-07-01;Individual;ano;Libya "IBRAHIM, 'ISA HAJJI, ابراهیم عیسی حاجي محمد البکر, Ibrahim 'Issa Haji Muhammad al-Bakar, Ibrahim 'Isa Haji al-Bakr, Ibrahim Issa Hijji Mohd Albaker, Ibrahim Issa Hijji Muhammad al-Baker, Ibrahim 'Issa al-Bakar, Ibrahim al-Bakr, Abu-Khalil";Qatar;1977-07-12;Individual;ano;Al-Qaida "SAFIA, FARKASH, Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)";"Al BaydaLibya, Sultanate of Oman, Believed location - Egypt";;Individual;ano;Libya "SAID, BEN ABDELHAKIM, سعيد بن عبد الحكيم بن عمر الشريف, Cherif Said, Binhamoda Hokri, Hcrif Ataf, Bin Homoda Chokri, Atef Cherif, Sherif Ataf, Ataf Cherif Said, Djallal, Youcef, Abou Salman, Said Tmimi";"Manzil TmimTunisia, Corso Lodi 59MilanItaly";1970-01-25;Individual;ano;Al-Qaida "SALEM, NOR ELDIN, سالم نور الدين امحمد الدبيسكي, Abu Al-Ward, Abdullah Ragab, Abu Naim, Abdallah al- Masri";"TripoliLibya, Bab Ben Ghasheer, TripoliLibyan Arab Jamahiriya";;Individual;ano;Al-Qaida "MUTHANNA, HARITH, مثنى حارث الضاري, Dr. Muthanna Al Dari, Muthana Harith Al Dari, Muthanna Harith Sulayman Al-Dari, Muthanna Harith Sulayman Al-Dhari, Muthanna Hareth Al-Dhari, Muthana Haris Al-Dhari, Doctor Muthanna Harith Sulayman Al Dari Al-Zawba', Muthanna Harith Sulayman Al-Dari Al-Zobai, Muthanna Harith Sulayman Al-Dari al-Zawba'i, Muthanna Hareth al-Dari, Muthana Haris al-Dari, Doctor Muthanna al-Dari, Dr. Muthanna Harith al-Dari al-Zowbai";"Iraq, AmmanJordan, Khan DariIraqprevious, Asas VillageAbu GhuraybIraqprevious, Egyptprevious";1969-06-16;Individual;ano;Al-Qaida "NOUREDDINE, BEN ALI, نور الدين بن علي بن بلقاسم الدريسي, Drissi Noureddine, Abou Ali, Faycal";"TunisTunisia, Via Plebiscito 3CermonaItaly";1964-04-30;Individual;ano;Al-Qaida "KHALAF, M., خلف م. م. الدليمي, Khalaf Al Dulaimi";;1932-01-25;Individual;ano;Iraq "LATIF, NUSAYYIF, لطيف نصيف جاسم الدليمي";"ar-Rashidiyah, suburb of BaghdadIraq";;Individual;ano;Iraq "IZZAT, IBRAHIM, عزت ابراهيم الدوري, Abu Brays, Abu Ahmad";al-DurIraq;;Individual;ano;Iraq "JAWHAR, MAJID, جوهر مجيد الدوري";"Al-DurIraq, Iraq";;Individual;ano;Iraq "ABD AL-AZIZ, ADAY, عبدالعزیز عدي زمین الفضیل, Abd al-Aziz Udai Samin al-Fadhli, Abd al-Aziz Udai Samin al-Fadhl, Abd al-Aziz Adhay Zimin al-Fadhli, Abdalaziz Ad'ai Samin Fadhli al-Fadhali";Kuwait;1981-08-27;Individual;ano;Al-Qaida "KHALID, ABD AL-RAHMAN, خالد عبد الرحمن حمد الفواز, Khaled Al-Fauwaz, Khaled A. Al-Fauwaz, Khalid Al-Fawwaz, Khalik Al Fawwaz, Khaled Al-Fawwaz, Khaled Al Fawwaz, Khalid Abdulrahman H. Al Fawaz";"Kuwait, United States of America";1962-08-24;Individual;ano;Al-Qaida "OTHMAN, AHMED, عثمان أحمد عثمان الغامدي, Othman al-Ghamdi, Uthman al-Ghamdi, Uthman al-Ghamidi, Othman bin Ahmed bin Othman Alghamdi, Othman Ahmed Othman Al Omairah, Uthman Ahmad Uthman al-Ghamdi, Othman Ahmed Othman al-Omirah, Al Umairah al-Ghamdi, Othman Bin Ahmed Bin Othman";"Saudi Arabia, Yemen";1979-05-27;Individual;ano;Al-Qaida "IBRAHIM, SULEIMAN, Barahim Suliman H. al Hblian, Abu Jabal, Abu-Jabal";"BuraidahSaudi Arabia";1984-12-17;Individual;ano;Al-Qaida "FETHI, BEN HASSEN, فتحي بن حسن بن سالم الحداد, Fethi ben Assen Haddad, Fathy Hassan al Haddad";"TataoueneTunisia, Number 184 Via Fulvio Testi – Cinisello Balsamo (MI)Italy, Number 1 Via Porte Giove – Mortara (PV)ItalyDomicile";"1963-06-28, 1963-03-28";Individual;ano;Al-Qaida "KAMAL, BEN MAOELDI, كمال بن المولدي بن حسن الحمراوي, Hamroui Kamel ben Mouldi, Hamraoui Kamel, Kamel, Kimo";"BejaTunisia, Via Bertesi Number 27CremonaItaly, Via Plebiscito Number 3CremonaItaly";1977-10-21;Individual;ano;Al-Qaida "BASSAM, AHMAD, بسام أحمد الحصري, Bassam Ahmad Husari, Abu Ahmad Akhlaq, Abu Ahmad al-Shami";"Qalamun Damascus ProvinceSyrian Arab Republic, GhutahDamascus ProvinceSyrian Arab Republic, TadamonRif DimashqSyrian Arab Republic, Syrian Arab RepublicSouthern. Location as of July 2016";1969-01-01;Individual;ano;Al-Qaida "ABDULMALIK, AL-HOUTHI, Abdulmalik al-Huthi";;;Individual;ano;Yemen "IMAD, BEN BECHIR, عماد بن البشير بن حمدا الجمالي";"Manzal TmimNabulTunisia, 4 Al-Habib Thamir StreetManzal TmimNabulTunisiahome address";1968-01-25;Individual;ano;Al-Qaida "ABU MOHAMMED, AL-JAWLANI, أبو محمد الجولاني, Abu Mohamed al-Jawlani, شيخ الفاتح ، الفاتح, Amjad Muzaffar Hussein Ali al-Naimi, Abu Ashraf";"Syrian Arab Republic, Active in Syria as at Jun. 2013";;Individual;ano;Al-Qaida "TAHA, YASSIN, طه ياسين رمضان الجزراوي";MosulIraq;;Individual;ano;Iraq "MAYSAR ALI, MUSA, Muyassir al-Jiburi, Muyassir Harara, Muyassir al-Shammari, Muhammad Khalid Hassan, Al-Shammari, Mus'ab al-Qahtani, Abu Maria al-Qatani";"Al-ShuraMosulIraq, HararaNinawa ProvinceIraq";1976-06-01;Individual;ano;Al-Qaida "SA'D, BIN SA'D, سعد بن سعد محمد شریان الكعبي, Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi, Sa'd Sa'd Muhammad Shiryan al-Ka'bi, Sa'd al-Sharyan al-Ka'bi, Abu Haza', Abu Hazza', Umar al-Afghani, Abu Sa'd, Abu Suad";;1972-02-15;Individual;ano;Al-Qaida "MUHAMMAD, JAMAL, محمد جمال عبدالرحيم أحمد الكاشف, Muhammad Jamal Abdo Al-Kashif, Muhammad Jamal Abdo Al Kashef, Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif, Muhammad Jamal Abd-Al Rahim Al-Kashif, Muhammad Jamal Abdu, Muhammad Jamal, Muhammad Jamal Abu Ahmad, Abu Ahmad, Abu Jamal, Muhammad Gamal Abu Ahmed, Mohammad Jamal Abdo Ahmed, Muhammad Jamal Abduh, Muhammad Jamal Ahmad Abdu, Riyadh";"CairoEgypt, Egypt";"1964-01-01, 1964-02-01";Individual;ano;Al-Qaida "ABD AL-LATIF, BIN ABDALLAH, عبداللطیف بن عبدلله صالح محمد الكواري, Abd-al-Latif Abdallah Salih al-Kawari, Abd-al-Latif Abdallah Salih al-Kuwari, Abd-al-Latif Abdallah al-Kawwari, Abd-al-Latif Abdallah al-Kawari, Abu Ali al-Kawari";Al-LaqtahQatar;1973-09-28;Individual;ano;Al-Qaida "MUHSIN, KHADR, محسن خضر الخفاجي";;;Individual;ano;Iraq "UMAR, MAHMUD, عمر محمود إرحيم الفياض الكبيسي, Umar Mahmud Rahim al-Kubaysi, Omar Mahmood Irhayyim Al-Fayyadh, Umar Mahmud Rahim, Umar Mahmud Rahim Al-Qubaysi, Umar Mahmud Al-Kubaysi Arhaym, Umar Mahmud Arhaym, Omar Mahmood Irhayyim, Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi, Umar al-Kubaysi";"Al-QaimAl-Anbar ProvinceIraq";"1967-06-16, 1967-01-01";Individual;ano;Al-Qaida "HABIB, BEN, حبيب بن احمد اللوبيري, Al-Habib ben Ahmad ben al-Tayib al-Lubiri";"Manzal TmimNabulTunisia, Salam Marnaq Ben Arous districtSidi MesoudTunisia";1961-11-17;Individual;ano;Al-Qaida "TAREK, BEN HABIB, طارق بن الحبيب بن التومي المعروفي, Abu Ismail, Abou Ismail el Jendoubi, Abou Ismail Al Djoundoubi";"GhardimaouTunisia, Rue Léon Théodore Number 107/1, 1090 JetteBrusselsBelgium";1965-11-23;Individual;ano;Al-Qaida "SALIM, MUSTAFA, سالم مصطفى محمد ال منصور, Salim Mustafa Muhammad Mansur Al-Ifri, Saleem Al-Ifri, Salim Mansur Mustafa, Salim Mansur, Hajji Salim Al-Shaklar";"BaghdadIraq, Tel AfarNineveh ProvinceIraq, 17 TamozMosulIraqprevious address, Tel Afar – Al-SaadMosulIraqprevious address";1962-02-20;Individual;ano;Al-Qaida "SAIF-AL-DIN, AL-MASHHADANI, سيف الدين المشهداني";BaghdadIraq;;Individual;ano;Iraq "ABD-AL-HAMID, AL-MASLI, عبدالحميد المصلي, Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli, Abd-al-Hamid Musalli, Hamid Masli, Hamza al-Darnawi, Hamzah al-Darnawi, Hamza Darnawi, Hamzah Darnawi, Hamzah Dirnawi, Hamza Darnavi, Hamza al-Darnavi, Abdullah Darnawi, Abu-Hamzah al-Darnawi";"DarnahLibya, DanarLibya, Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan";;Individual;ano;Al-Qaida "AZZAM, ABDULLAH, Mansur al-Harbi, Azzam al-Subhi, Azam Abdallah Razeeq al Mouled Alsbhua, Abu Muslem al-Maky, Abu Suliman al-Harbi, Abu Abdalla al-Harbi, Azam A.R. Alsbhua";"Al BarakaSaudi Arabia";1976-04-12;Individual;ano;Al-Qaida "AKRAM, TURKI, أكرم تركي هاشم المزيده, Akram Turki Al-Hishan, Abu Jarrah, Abu Akram";"Deir ez-Zor GovernorateSyrian Arab Republic, Iraq";;Individual;ano;Al-Qaida "GHAZY, FEZZA, غازي فيزا هاشم المزيده, Ghazy Fezzaa Hishan, Mushari Abd Aziz Saleh Shlash, Abu Faysal, Abu Ghazzy";"Syrian Arab Republic, Iraq";;Individual;ano;Al-Qaida "KHAMIS, SIRHAN, خميس سرحان المحمد, Dr. Fnu Mnu Khamis";;;Individual;ano;Iraq "MUHANNAD, AL-NAJDI, 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi, Ghassan al-Tajiki";"al-DuwadmiSaudi Arabia";1984-05-19;Individual;ano;Al-Qaida "SAMIR, ABD AL-AZIZ, سمير عبد العزيز النجم";BaghdadIraq;;Individual;ano;Iraq "ZUHAIR, TALIB, زهير طالب عبد الستار النقيب";;;Individual;ano;Iraq "AZIZ, SALIH, عزيز صالح النومان";"An Nasiriyah";;Individual;ano;Iraq "‘ABD AL-RAHMAN, BIN ‘UMAYR, Abd al-Rahman bin 'Amir al-Na'imi, 'Abd al-Rahman al-Nu'aimi, 'Abd al-Rahman bin 'Amir al-Nu'imi, 'Abd al-Rahman bin 'Amir al-Nu'aymi, 'Abdallah Muhammad al-Nu'aymi, 'Abd al-Rahman al-Nua'ymi, A. Rahman al-Naimi, Abdelrahman Imer al Jaber al Naimeh, A. Rahman Omair J Alnaimi, Abdulrahman Omair al Neaimi";DohaQatar;;Individual;ano;Al-Qaida "FAZEEL-A-TUL, SHAYKH ABU MOHAMMED, Shaykh Aminullah, Sheik Aminullah, Abu Mohammad Aminullah Peshawari, Abu Mohammad Amin Bishawri, Abu Mohammad Shaykh Aminullah Al-Bishauri, Shaykh Abu Mohammed Ameen al-Peshawari, Shaykh Aminullah Al-Peshawari";"Shunkrai village, Sarkani District, Konar ProvinceAfghanistan, Ganj DistrictPeshawarPakistan";;Individual;ano;Al-Qaida "‘ABD AL-RAHMAN, MUHAMMAD, ‘Abd al-Rahman Muhammad Mustafa Shaykhlari, Umar Muhammad Khalil Mustafa, Abdul Rahman Muhammad al-Bayati, Tahir Muhammad Khalil Mustafa al-Bayati, Aliazra Ra’ad Ahmad, Abu-Shuayb, Hajji Iman, Abu Iman, Abu Ala, Abu Hasan, Abu Muhammad, Abu Zayna";"MosulNinawa ProvinceIraq";;Individual;ano;Al-Qaida "NAYIF, SALIH, نايف صالح سالم القيسي, Naif Saleh Salem al Qaisi, Nayif al-Ghaysi";"Al Baydah GovernorateYemen, Al-Baydah GovernorateYemen, Sana’aYemenprevious location";;Individual;ano;Al-Qaida "NIDAL, AL-RABI'I, نضال الربيعي";"Al-DurIraq, Iraq";;Individual;ano;Iraq "AYAD, FUTAYYIH, عياد فتيح خليفة الراوي";RawahIraq;;Individual;ano;Iraq "SAIF-AL-DIN, FULAYYIH, سيف الدين فليح حسن طه الراوي, Ayad Futayyih Al-Rawi";RamadiIraq;;Individual;ano;Iraq "QASIM, MOHAMED, قاسم محمد مهدي الريمي, Qasim Al-Rimi, Qasim al-Raymi, Qassim al-Raymi, Qasim al-Rami, Qasim Mohammed Mahdi Al Remi, Qassim Mohammad Mahdi Al Rimi, Qasim Yahya Mahdi 'Abd al-Rimi, Abu Hurayah al-Sana'ai, Abu 'Ammar, Abu Hurayrah";"Raymah village, Sanaa Governorate (ريمة) Yemen, Yemen";1978-06-05;Individual;ano;Al-Qaida "MU’TASSIM, YAHYA, Rayhanah, Abu-Rayhanah, Handalah, Abu-Rayhanah al-'Ansari al-Jeddawi";"JeddahSaudi Arabia";1973-01-04;Individual;ano;Al-Qaida "AMIR, HAMUDI, عامر حمودي حسن السعدي";BaghdadIraq;1938-04-05;Individual;ano;Iraq "ABD-AL-BAQI, ABD-AL-KARIM, عبد الباقي عبد الكريم عبد الله السعدون";;;Individual;ano;Iraq "MUHAMMAD, ZIMAM, محمد زمام عبد الرزاق السعدون";"Suq Ash-Shuyukh District, Dhi-QarIraq";;Individual;ano;Iraq "ADNAN, ABOU WALID, عدنان أبو وليد الصحراوي, Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir, Adnan Abu Walid al-Sahrawi, Abu Walid al Sahrawi, Adnan Abu Walid al-Sahraoui, Adnan Abu Waleed al-Sahrawi, Lehbib Ould Ali Ould Said Ould Joumani";"Laayoune, MénakaGao RegionMali";1973-02-16;Individual;ano;Al-Qaida "MUHAMMAD, MAHDI, محمد مهدي الصالح";"al-Anbar GovernorateIraq";;Individual;ano;Iraq "ABDULLAH, AL-SENUSSI, Abdoullah Ould Ahmed";"Sudan, LibyaBelieved status/location: in custody in Libya.";;Individual;ano;Libya "HAMAD, AWAD, حمد عوض ضاحي سرحان الشمري, Abu Uqlah al-Kuwaiti";;1984-01-31;Individual;ano;Al-Qaida "ALI MUSA, AL-SHAWAKH, 'Ali Musa al-Shawagh, Ali al-Hamoud al-Shawakh, Ibrahim al-Shawwakh, Muhammad 'Ali al-Shawakh, Abu Luqman, Ali Hammud, Abdullah Shuwar al-Aujayd, Ali Awas, 'Ali Derwish, 'Ali al-Hamud, Abu Luqman al-Sahl, Abu Luqman al-Suri, Abu Ayyub";"Sahl VillageRaqqa ProvinceSyrian Arab Republic, Syrian Arab Republic";;Individual;ano;Al-Qaida "HASAN, AL-SALAHAYN, Husayn al-Salihin Salih al-Sha‘iri, Abu Habib al-Libi, Hasan Abu Habib";"DernaLibya, Libya";;Individual;ano;Al-Qaida "KHALIFA, MUHAMMAD, خليفة محمد تركي السبيعي, Khalifa Mohd Turki Alsubaie, Khalifa Mohd Turki al-Subaie, Khalifa Al-Subayi, Khalifa Turki bin Muhammad bin al-Suaiy, Abu Mohammed al-Qatari, Katrina";DohaQatar;1965-01-01;Individual;ano;Al-Qaida "SULTAN, HASHIM, سلطان هاشم أحمد الطائي";MosulIraq;;Individual;ano;Iraq "ABID, HAMID, عابد حامد محمود التكريتي, Abid Hamid Bid Hamid Mahmud, Col Abdel Hamid Mahmoud, Abed Mahmoud Hammud";"al-Awja, near TikritIraq";;Individual;ano;Iraq "ALI, HASSAN, علي حسن المجيد التكريتي, Al-Kimawi";"al-Awja, near TikritIraq";;Individual;ano;Iraq "ALI, SADDAM, علي صدام حسين التكريتي, Hassan";Iraq;;Individual;ano;Iraq "BARZAN, ABD AL-GHAFUR, برزان عبد الغفور سليمان مجيد التكريتي, Barzan Razuki Abd al-Ghafur";"Salah al-DinIraq";;Individual;ano;Iraq "BARZAN, IBRAHIM, برزان إبراهيم حسن التكريتي";TikritIraq;;Individual;ano;Iraq "HALA, SADDAM, حلا صدام حسين التكريتي";Iraq;;Individual;ano;Iraq "HAMID, RAJA, حامد رجا صلاح التكريتي, Hassan Al-Tikriti, Hamid Raja-Shalah Hassum Al-Tikriti";"Bayji, Salah al-Din GovernorateIraq";;Individual;ano;Iraq "HANI, ABD-AL-LATIF, هاني عبد اللطيف طلفاح التكريتي";"al-Awja, near TikritIraq";;Individual;ano;Iraq "IBRAHIM, AHMAD ABD AL-SATTAR, إبراهيم أحمد عبد الستار محمد التكريتي";MosulIraq;;Individual;ano;Iraq "JAMAL, MUSTAFA ABDALLAH, جمال مصطفى عبد الله سلطان التكريتي";"al-Samnah, near TikritIraq";1955-05-04;Individual;ano;Iraq "MUZAHIM, SA'B, مزاحم صعب حسن التكريتي";"Salah al-Din or al-Awja near TikritIraq";;Individual;ano;Iraq "QUSAY, SADDAM, قصي صدام حسين التكريتي";BaghdadIraq;;Individual;ano;Iraq "RAFI, ABD-AL-LATIF, رافي عبد اللطيف طلفاح التكريتي";TikritIraq;;Individual;ano;Iraq "RAGHAD, SADDAM, رغد صدام حسين التكريتي";"Iraq, AmmanJordan";;Individual;ano;Iraq "RANA, SADDAM, رنا صدام حسين التكريتي";"Iraq, AmmanJordan";;Individual;ano;Iraq "RUKAN, RAZUKI, 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";TikritIraq;;Individual;ano;Iraq "SA'D, ABD-AL-MAJID, سعد عبد المجيد الفيصل التكريتي";TikritIraq;;Individual;ano;Iraq "SAB'AWI, IBRAHIM, سبعاوي إبراهيم حسن التكريتي";TikritIraq;;Individual;ano;Iraq "SADDAM, HUSSEIN, صدام حسين التكريتي, Abu Ali";"al-Awja, near TikritIraq";1937-04-28;Individual;ano;Iraq "TAHIR, JALIL, طاهر جليل حبوش التكريتي";TikritIraq;;Individual;ano;Iraq "UDAY, SADDAM, عدي صدام حسين التكريتي";BaghdadIraq;;Individual;ano;Iraq "WALID, HAMID, وليد حامد توفيق التكريتي, Walid Hamid Tawfiq al-Nasiri";TikritIraq;;Individual;ano;Iraq "WATBAN, IBRAHIM, وطبان إبراهيم حسن التكريتي";TikritIraq;;Individual;ano;Iraq "MOURAD, BEN ALI, مراد بن علي بن البشير الطرابلسي, Aboue Chiba Brahim, Arouri Taoufik, Ben Salah Adnan, Sassi Adel, Salam Kamel, Salah Adnan, Arouri Faisel, Bentaib Amour, Adnan Salah, Hasnaoui Mellit, Arouri Taoufik ben Taieb, Abouechiba Brahim, Farid Arouri, Ben Magid, Maci Ssassi, Salah ben Anan, Hasnaui Mellit, Abou Djarrah";"Manzil TmimTunisia, Libya Street Number 9Manzil TmimNabeulTunisia";1969-05-20;Individual;ano;Al-Qaida "HASSAN, ABDULLAH, حسن عبد الله حرسي التركي, Hassan Turki, Hassen Abdelle Fihiye, Sheikh Hassan Abdullah Fahaih, Hassan Al-Turki, Hassan Abdillahi Hersi Turki, Sheikh Hassan Turki, Xasan Cabdilaahi Xirsi, Xasan Cabdulle Xirsi";"Region V (the Ogaden Region in eastern Ethiopia)Ethiopia, Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov. 2012";;Individual;ano;Al-Qaida "HASSAN, ABDULLAH, AL-TURKI, Hassan, TURKI, Hassan, TURKI, Hassan Abdillahi Hersi, TURKI, Sheikh Hassan, XIRSI, Xasan Cabdilaahi, XIRSI, Xasan Cabdulle";"Ogaden RegionEthiopia, Somalia";;Individual;ano;Somalia "AMIR, RASHID, عامر راشد محمد العبيدي";БагдадIraq;;Individual;ano;Iraq "GHAZI, HAMMUD, غازي حمود العبيدي";BaghdadIraq;;Individual;ano;Iraq "YAHIA, ABDALLAH, يحيى عبد الله العبيدي";;;Individual;ano;Iraq "INTISSAR, AL-UBAYDI, انتصار العبيدي";Iraq;;Individual;ano;Iraq "MAHFOUZ, OULD, محفوظ ولد الوليد, Abu Hafs the Mauritanian, Khalid Al-Shanqiti, Mafouz Walad Al-Walid";Mauritania;1975-01-01;Individual;ano;Al-Qaida "HUSAM, MUHAMMAD, حسام محمد أمين الياسين";TikritIraq;;Individual;ano;Iraq "AHMED, ABDULLAH, Abu Maryam al-Zahrani, Abu Maryam al-Saudi, Ahmed Abdullah S al-Zahrani, Ahmad Abdullah Salih al-Zahrani, Abu Maryam al-Azadi, Ahmed bin Abdullah Saleh bin al-Zahrani, Ahmed Abdullah Saleh al-Zahrani al-Khozmri";"DammamSaudi Arabia, Located in Syria";1978-09-15;Individual;ano;Al-Qaida "FAYSAL, AHMAD, فيصل احمد بن علي الزهراني, Faisal Ahmed Ali Alzahrani, Abu Sarah al-Saudi, Abu Sara Zahrani";"Syrian Arab Republic";1986-01-19;Individual;ano;Al-Qaida "GHALIB, ABDULLAH, غالب عبدالله الزيدي, Ghalib Abdallah al-Zaydi, Ghalib Abdallah Ali al-Zaydi, Ghalib al Zaydi";"Raqqah RegionMarib GovernorateYemen";;Individual;ano;Al-Qaida "AIMAN, MUHAMMED, أيمن محمد ربيع الظواهري, Ayman Al-Zawahari, Ahmed Fuad Salim, Al Zawahry Aiman Mohamed Rabi Abdel Muaz, Al Zawahiri Ayman, Abdul Qader Abdul Aziz Abdul Moez Al Doctor, Al Zawahry Aiman Mohamed Rabi, Al Zawahry Aiman Mohamed Rabie, Al Zawahry Aiman Mohamed Robi, Dhawahri Ayman, Eddaouahiri Ayman, Nur Al Deen Abu Mohammed, Ayman Al Zawahari, Ahmad Fuad Salim, Abu Fatma, Abu Mohammed";GizaEgypt;1951-06-19;Individual;ano;Al-Qaida "ABD-AL-MAJID, AZIZ, عبد المجيد عزيز الزنداني, Abdelmajid Al-Zindani, Shaykh 'Abd Al-Majid Al-Zindani, Sheikh Abd Al-Meguid Al-Zandani";"Yemen, P.O. Box 8096Sana'aYemen";;Individual;ano;Al-Qaida "UGLA, ABID, عكلة عبد صكر القبيسي, Saqr al-Kabisi Abd Aqala";"Kubaisi, al-AnbarIraq";;Individual;ano;Iraq "HAMID, HAMAD";"Kuwait, Qatar";1960-11-17;Individual;ano;Al-Qaida "‘ABD AL-RAHMAN, KHALAF, ‘Abd al-Rahman Khalaf al-Anizi, ‘Abd al-Rahman Khalaf al-‘Anzi, Abu Usamah al-Rahman, Abu Shaima’ Kuwaiti, Abu Usamah al-Kuwaiti, Abu Usama, Yusuf";"Syrian Arab Republiclocated in since 2013";1973-03-06;Individual;ano;Al-Qaida "SULAIMAN, JASSEM, سليمان جاسم سليمان علي أبوغيث, Abo Ghaith";Kuwait;1965-12-14;Individual;ano;Al-Qaida "IBRAHIM, AWWAD, إبراهيم عواد إبراهيم علي البدري السامرائي, Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’, أبو دعاء, Dr. Ibrahim, أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi, Abu Bakr al-Baghdadi)";"Iraq, Syrian Arab Republic";;Individual;ano;Al-Qaida "MATI UR-REHMAN, ALI MUHAMMAD, مطیع الرحمن علی محمد, Mati-ur Rehman, Mati ur Rehman, Matiur Rahman, Matiur Rehman, Matti al-Rehman, Abdul Samad, Samad Sial, Abdul Samad Sial, Ustad Talha, Qari Mushtaq, Tariq, Hussain";"Chak number 36/DNB, Rajkan, Madina ColonyBahawalpur District, Punjab ProvincePakistan";;Individual;ano;Al-Qaida "ABDUL HABIB, ALIZAI, عبد الحبیب عالیزی, Haji Agha Jan Alizai, Hajji Agha Jan, Agha Jan Alazai, Haji Loi Lala, Loi Agha, Abdul Habib, Agha Jan Alizai اغا جان عالیزی";"Yatimchai village, Musa Qala DistrictHelmand ProvinceAfghanistan, Kandahar ProvinceAfghanistan";"1963-10-15, 1973-02-14";Individual;ano;Taliban "TARAD, MOHAMMAD, Tarad Aljarba, Abu-Muhammad al-Shimali";Iraq;1979-11-20;Individual;ano;Al-Qaida "HAMDULLAH, ALLAH NOOR, حمد الله الله نور";"District Number 6, Kandahar CityKandahar ProvinceAfghanistan";;Individual;ano;Taliban "MUSA, HILAL, (Sheikh) Musa Hilal, Abd Allah, Abdallah, AlNasim, Al Nasim, AlNaseem, Al Naseem, AlNasseem, Al Nasseem";"Kutum, KabkabiyaSudan, KutumSudanResides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.";1964-01-01;Individual;ano;Sudan "ISAM, ALI, عصام علي محمد علوش, Mansour Thaer";BaghdadIraq;1974-03-21;Individual;ano;Al-Qaida "MOHAMMAD SADIQ, AMIR MOHAMMAD, محمد صادق امیر محمد";"Ghazni ProvinceAfghanistan, Logar ProvinceAfghanistan";;Individual;ano;Taliban "SAIFI, AMMARI, سيفي عماري, El Para (combat name), Abderrezak Le Para, Abou Haidara, El Ourassi, Abderrezak Zaimeche, Abdul Rasak ammane Abu Haidra, Abdalarak";"Kef RihAlgeria, GuelmaAlgeria, Algeria";"1968-01-01, 1968-04-24";Individual;ano;Al-Qaida "HUDA, SALIH, هدى صالح مهدي عماش";BaghdadIraq;;Individual;ano;Iraq "ABDULLAH, ANSHORI, Abu Fatih, Thoyib, Ibnu, Toyib, Ibnu, Abu Fathi";"PacitanEast JavaIndonesia";;Individual;ano;Al-Qaida "MUHAMMAD, TAHER, محمد طاهر أنوري, Mohammad Taher Anwari, Muhammad Tahir Anwari, Mohammad Tahre Anwari, Haji Mudir";"Zurmat DistrictPaktia ProvinceAfghanistan";;Individual;ano;Taliban "SAID, ARIF, Said Mohamed Arif, Omar Gharib, Abderahmane, Abdallah al-Jazairi, Slimane Chabani, Souleiman";OranAlgeria;"1964-06-25, 1965-12-05";Individual;ano;Al-Qaida "RUSTAM, MAGOMEDOVICH, Рустам Магомедович Асельдеров, Abu Muhammad (original script: Абу Мухаммад), Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари), Muhamadmuhtar (original script: Мухамадмухтар)";"Iki-Burul VillageIki-Burulskiy District, Republic of KalmykiaRussian Federation";1981-03-09;Individual;ano;Al-Qaida "MUHSIN, FADHIL, محسن فاضل عايد عاشور الفضلي, Muhsin Fadhil ‘Ayyid al Fadhli, Muhsin Fadil Ayid Ashur al Fadhli, Abu Majid Samiyah, Abu Samia";"Kuwait, Block Four, Street 13, House #179 Kuwait CityAl-Riqqa areaKuwait";1981-04-24;Individual;ano;Al-Qaida "HAJI, MUHAMMAD, Haji M. Ashraf, Muhammad Ashraf Manshah, Muhammad Ashraf Munsha";FaisalabadPakistan;1965-03-01;Individual;ano;Al-Qaida "ISLAM, SEIT-UMAROVICH, Ислам Сеит-Умарович Атабиев, Abu Jihad";"Ust-DzhegutaRepublic of Karachayevo- CherkessiaRussian Federation, Moscovskiy Microrayon 6, App. 96Ust- DzhegutaRepublic of Karachayevo-CherkessiaRussian Federation, Syrian Arab Republiclocated in as at Aug. 2015, Iraqpossible alternative location as at Aug. 2015";1983-09-29;Individual;ano;Al-Qaida "AHMED, ABDI, ABU ZUBEYR, Muktar Abdirahman, ABUZUBAIR, Muktar Abdulrahim, AW MOHAMMED, Ahmed Abdi, AW-MOHAMUD, Ahmed Abdi, ""GODANE"", ""GODANI"", ""MUKHTAR, Shaykh"", ""ZUBEYR, Abu""";HargeysaSomalia;1977-07-10;Individual;ano;Somalia "ABDUL BAQI, BASIR, عبد الباقي بصير أول شاه, Abdul Baqi";"Jalalabad CityNangarhar ProvinceAfghanistan, Shinwar DistrictNangarhar ProvinceAfghanistan";;Individual;ano;Taliban "PAUL, MALONG, Paul Malong Awan Anei, Paul Malong, Bol Malong";"MalualkonSouth Sudan";"1960-12-04, 1960-04-12";Individual;ano;SouthSudan "HASSAN, DAHIR, حسن ظاهرعويس, Ali, Sheikh Hassan Dahir Aweys, Awes, Shaykh Hassan Dahir, Hassen Dahir Aweyes, Ahmed Dahir Aweys, Mohammed Hassan Ibrahim, Aweys Hassan Dahir, Hassan Tahir Oais, Hassan Tahir Uways, Hassan Dahir Awes, Sheikh Aweys, Sheikh Hassan, Sheikh Hassan Dahir Aweys";"Somalia, Active in Southern Somalia as of Nov. 2012., Also reported to be in Eritrea as of Nov. 2007.";;Individual;ano;Al-Qaida "HASSAN, DAHIR, 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""";Somalia;;Individual;ano;Somalia "RICARDO, PEREZ, Abdul Kareem Ayeras, Abdul Karim Ayeras, Ricky Ayeras, Jimboy, Isaac Jay Galang Perez, Abdul Mujib";"24 Paraiso Street, Barangay Poblacion, Mandaluyong CityPhilippines, Barangay MangayaoTagkawayanQuezonPhilippines, Barangay TigibAyungonNegros OrientalPhilippines";1973-09-15;Individual;ano;Al-Qaida "MOHAMMAD RASUL, AYYUB, محمد رسول ایوب, Gurg";"Robat village, Spin Boldak DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "TARIQ, AZIZ, طارق عزيز, Tariq Mikhail Aziz";MosulIraq;1936-07-01;Individual;ano;Iraq "ABD AL-BASET, AZZOUZ, Abdelbassed Azouz, Abdul Baset Azouz, AA";"DomaLibya, Libyalast known location";1966-02-07;Individual;ano;Al-Qaida "Sundus, Abd Al-Ghafur, سندس عبد الغفور";"KirkukIraq, Iraq";;Individual;ano;Iraq "Fitiwi, Abdelrazak, ፍትዊ ዓብዱረዛቕ (Tigrinya), Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak, Fitwi Esmail Abdelrazak";MassauaEritrea;;Individual;ano;Libya "Abdifatah, Abubakar, Musa Muhajir";"Somalia, MombasaKenya";1982-04-15;Individual;ano;Somalia "Ermias, Alem, ኤርሚኣስ ግርማይ (Tigrinya), Ermias Ghermay, Guro, Ermies Ghermay, Ermias Ghirmay";"Eritrea, Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.";;Individual;ano;Libya "Ahmad, Iman, Sheikh Ahmed Iman Ali, Shaykh Ahmad Iman Ali, Ahmed Iman Ali, Abu Zinira";Kenya;;Individual;ano;Somalia "Muhammad, Bahrum, Bahrun Naim, Anggih Tamtomo, Abu Rayyan, Abu Rayan, Abu Aisyah";"SurakartaIndonesia, PekalonganIndonesia, AleppoSyrian Arab Republic, RaqqaSyrian Arab Republic";1983-09-06;Individual;ano;Al-Qaida "ABDUL, ROSYID, Abdul Rosyid Ridho Bashir, Rashid Rida Ba’aysir, Rashid Rida Bashir";"SukoharjoIndonesia, Podok Pesantren AL Wayain NgranduSumber Agung MagetanEast JavaIndonesia";1974-01-31;Individual;ano;Al-Qaida "ABU BAKAR, BA'ASYIR, Abu Bakar Baasyir, Abu Bakar Bashir, Abdus Samad, Abdus Somad";"JombangEast JavaIndonesia, Indonesiain prison";1938-08-17;Individual;ano;Al-Qaida "ABDUL RAHIM, BA'AYSIR, Abdul Rahim Bashir, 'Abd Al-Rahim Ba'asyir, 'Abd Al-Rahim Bashir, Abdurrahim Ba'asyir, Abdurrahim Bashir, Abdul Rachim Ba'asyir, Abdul Rachim Bashir, Abdul Rochim Ba'asyir, Abdul Rochim Bashir, Abdurochim Ba'asyir, Abdurochim Bashir, Abdurrochim Ba'asyir, Abdurrochim Bashir, Abdurrahman Ba'asyir, Abdurrahman Bashir";"SoloIndonesia, SukoharjoCentral JavaIndonesia, Indonesia";"1977-11-16, 1974-11-16";Individual;ano;Al-Qaida "ERIC, BADEGE";"Rwandaas of early 2016";;Individual;ano;DRC "SAID, BAHAJI, سعيد باهاجى, Zouheir Al Maghribi, Mohamed Abbattay, Abderrahmane Al Maghribi";"HaselünneLower SaxonyGermany, Bunatwiete 23Hamburg21073Germanyformerly resident at";1975-07-15;Individual;ano;Al-Qaida "MAHMOUD, MOHAMMAD, Bahaziq Mahmoud, Abu Abd al-‘Aziz, Abu Abdul Aziz, Shaykh Sahib";India;1943-08-17;Individual;ano;Al-Qaida "BAHMANYAR MORTEZA, BAHMANYAR";;1952-12-31;Individual;ano;Iran "AYYUB, BASHIR, ایوب بشیر, Alhaj Qari Ayub Bashar, Qari Muhammad Ayub";"Mir AliNorth Waziristan AgencyFederal Administered Tribal AreasPakistan";;Individual;ano;Al-Qaida "MAHMOOD, SULTAN, Mahmood, Sultan Bashiruddin, Mehmood, Dr. Bashir Uddin, Mekmud, Sultan Baishiruddin";"Street 13, Wazir Akbar KhanKabulAfghanistan";;Individual;ano;Al-Qaida "TARKHAN, TAYUMURAZOVICH, Tarkhan Tayumurazovich Batyrashvili, Tarkhan Batirashvili, Omar Shishani, Umar Shishani, Abu Umar al-Shishani, Omar al-Shishani, Chechen Omar, Omar the Chechen, Omer the Chechen, Umar the Chechen, Abu Umar, Abu Hudhayfah";"Akhmeta, Village BirkianiGeorgia, Syrian Arab Republiclocated in as at Dec. 2014";1986-01-11;Individual;ano;Al-Qaida "MOHAMED, BELKALEM, محمد بلكلام, Abdelali Abou Dher (عبد العالي ابو ذر), El Harrachi (الحراشي)";"Hussein DeyAlgiersAlgeria, Mali";1969-12-19;Individual;ano;Al-Qaida "MOKHTAR, BELMOKHTAR, مختار بلمختار, Abou Abbes Khaled, Belaouar Khaled Abou El Abass, Belaouer Khaled Abou El Abass, Belmokhtar Khaled Abou El Abes, Khaled Abou El Abass, Khaled Abou El Abbes, Khaled Abou El Abes, Khaled Abulabbas Na Oor, Mukhtar Belmukhtar, Belaoua, Belaour";GhardaiaAlgeria;1972-06-01;Individual;ano;Al-Qaida "BOUBAKER, BEN HABIB, Boubakeur el-Hakim, Boubaker el Hakim, Abou al Moukatel, Abou Mouqatel, Abu-Muqatil al-Tunisi, El Hakim Boubakeur";"ParisFrance, Syrian Arab Republicas at Sep. 2015";1983-08-01;Individual;ano;Al-Qaida "SOFIANE, BEN GOUMO, Abou Fares al Libi, Sufyan bin Qumu";"DernaLibya, Libya";1959-06-26;Individual;ano;Al-Qaida "SEIFALLAH, BEN OMAR, سيف الله بن عمر بن محمد بنحسين, Seif Allah ben Hocine, Saifallah ben Hassine, Sayf Allah ‘Umar bin Hassayn, Seifallah ben Amor ben Hassine, Sayf Allah bin Hussayn, Abu Iyyadh al-Tunisi, Abou Iyadh el-Tounsi, Abu Ayyad al-Tunisi, Abou Aayadh, Abou Iyadh";"TunisTunisia, 60 Rue de la LibyeHammam LifBen ArousTunisia, Libyapossible location as at Jul. 2017";1965-11-08;Individual;ano;Al-Qaida "MOUNIR, BEN DHAOU, Mounir Helel, Mounir Hilel, Abu Rahmah, Abu Maryam al-Tunisi";"Ben GuerdaneTunisia";1983-05-10;Individual;ano;Al-Qaida "SALIM, BENGHALEM";"Bourg la ReineFrance, Syrian Arab Republicas at Sep. 2015";1980-07-06;Individual;ano;Al-Qaida "SAHIR, BERHAN, الدكتور ساهــر برهــان, Dr. Sahir Barhan, Saher Burhan Al-Deen, Sahir Burhan";"BaghdadIraq, United Arab Emiratespossibly";;Individual;ano;Iraq "HAFIZ, ABDUL SALAM, Hafiz Abdul Salam Bhattvi, Hafiz Abdusalam Budvi, Hafiz Abdussalaam Bhutvi, Abdul Salam Budvi, Abdul Salam Bhattwi, Abdul Salam Bhutvi, Mullah Abdul Salaam Bhattvi, Molvi Abdursalam Bhattvi";"GujranwalaPunjab ProvincePakistan";;Individual;ano;Al-Qaida "BILAL, BIN MARWAN, بلال بن مروان";;;Individual;ano;Al-Qaida "MOHAMAD, RAFI, Mohd Radi Bin Udin, Abu Awn al Malizi, Muhammad Ratin, Muhammad Rafiuddin, Abu Una al Malayzie, Mhammad Rahim Bin Udin, Abu Ayn Tok Cit, Muhammad Ratin Bin Nurdin";"Negri SembilanMalaysia, B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000Kuala LumpurWilayah Persekutuan Kuala LumpurMalaysiaas at 30 Jan. 2014, 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100Kuala LumpurWilayah Persekutuan Kuala LumpurMalaysiaas at 23 Apr. 2010, 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100Kuala LumpurWilayah Persekutuan Kuala LumpurMalaysiaas at 6 Apr. 2007, Syrian Arab Republiclocation since 2014";1966-06-03;Individual;ano;Al-Qaida "RAMZI, MOHAMED, رمزي محمد عبد الله بن الشيبة, Binalsheidah, Ramzi Mohamed Abdullah, Bin Al Shibh, Ramzi, Omar, Ramzi Mohamed Abdellah, Mohamed Ali Abdullah Bawazir, Binalshibh Ramzi Mohammed Abdullah, Ramzi Binalshib, Ramzi Mohamed Abdellah Omar Hassan Alassiri, Binalshibh Ramsi Mohamed Abdullah, Abu Ubaydah, 'Umar Muhammad 'Abdallah Ba' Amar, Ramzi Omar";"Gheil BawazirHadramawtYemen, KhartoumSudan";"1972-05-01, 1973-09-16";Individual;ano;Al-Qaida "JANG, BOM SU, Jang Pom Su, Jang Hyon U";;1957-04-15;Individual;ano;DPRK "PAK, BONG NAM, Lui Wai Ming, Pak Pong Nam, Pak Pong-nam";;1969-05-06;Individual;ano;DPRK "AL-MOKHTAR, BEN MOHAMED, المختار بن محمد بن المختار بوشوشة, Bushusha, Mokhtar";"TunisTunisia, Via Milano Number 38Spinadesco(CR)Italy";1969-10-13;Individual;ano;Al-Qaida "FAYCAL, BOUGHANEMI, فيصل بوغانمي, Faical Boughanmi, Faysal al-Bughanimi";"TunisTunisia, Number 5/B viale CamboninoCremonaItaly";1966-10-28;Individual;ano;Al-Qaida "BOUBEKEUR, BOULGHITI, Boubakeur Boulghit, Abu Bakr al-Jaziri, Abou Bakr Al Djazairi, Abou Yasser El Djazairi, Yasir Al-Jazari, Abou Yasser Al-Jaziri";RouibaAlgiersAlgeria;1970-02-13;Individual;ano;Al-Qaida "HAMADI, BEN ABDUL AZIZ, حمادي بن عبد العزيز بن علي بويحي, Gamel Mohamed, Abd el Wanis Abd Gawwad Abd el Latif Bahaa, Mahmoud Hamid";"TunisTunisia, Corso XXII Marzo Number 39MilanItaly";1966-05-29;Individual;ano;Al-Qaida "FRANÇOIS, YANGOUVONDA, Bozize Yangouvonda, Samuel Peter Mudde";"MouilaGabon, IzoSouth Sudan, Uganda";"1946-10-14, 1948-12-16";Individual;ano;CAR "FRANK KAKOLELE, BWAMBALE, FRANK KAKORERE, FRANK KAKORERE BWAMBALE, AIGLE BLANC";"KinshasaDemocratic Republic of the Congoas of June 2016";;Individual;ano;DRC "MIN, BYONG CHOL, Min Pyo’ng-ch’o’l, Min Byong-chol, Min Byong Chun";"Democratic People's Republic of Korea";1948-08-10;Individual;ano;DPRK "ASLAN, AVGAZAROVICH, Аслан Авгазарович Бютукаев, Amir Khazmat (original script: Амир Хазмат), Abubakar (original script: Абубакар)";"Kitaevka, Novoselitskiy DistrictStavropol RegionRussian Federation, Akharkho Street, 11, Katyr-YurtAchkhoy-Martanovskiy DistrictRepublic of ChechnyaRussian Federation";1974-10-22;Individual;ano;Al-Qaida "Malik, Ruslanovich, Saifuddin, Saifuddin al-Ingushi, Saifuddin Ingushi";"Ordzhonikidzevskaya villageSunzhenskiy district, IngushetiaRussian Federation, MosulIraq";1992-03-14;Individual;ano;Al-Qaida "Yasin, Ali, 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";"Rinkeby, StockholmSweden, MogadishuSomalia";1965-12-24;Individual;ano;Somalia "IBRAIMA, CAMARÁ, Papa Camará";;1964-05-11;Individual;ano;GB "KO, CH'O'L-CHAE";;;Individual;ano;DPRK "PAEK, CHANG-HO, Pak Chang-Ho, Paek Ch'ang-Ho";"KaesongDemocratic People's Republic of Korea";1964-06-18;Individual;ano;DPRK "AKHMED, RAJAPOVICH, Ахмед Ражапович Чатаев, Akhmad Shishani, David Mayer, Elmir Sene, Odnorukiy";"Vedeno Village, Vedenskiy DistrictRepublic of ChechnyaRussian Federation, Syrian Arab Republiclocated in as at Aug. 2015, Iraqpossible alternative location as at Aug. 2015";1980-07-04;Individual;ano;Al-Qaida "AAMIR, ALI, عامر علی چوہدری, Aamir Ali Chaudary, Aamir Ali Choudry, Amir Ali Chaudry, Huzaifa";;1986-08-03;Individual;ano;Al-Qaida "YASSINE, CHEKKOURI, ياسين شكوري";"SafiMorocco, 7th Street, Number 7Hay Anas SafiMorocco";1966-10-06;Individual;ano;Al-Qaida "PETER, CHERIF";"Paris, 20th districtFrance, Al MukallaHadramawt provinceYemen";1982-08-26;Individual;ano;Al-Qaida "YO'N, CHO'NG NAM";;;Individual;ano;DPRK "MUN, CHO'NG-CH'O'L";;;Individual;ano;DPRK "KO, CHOL MAN, Ko Ch'o'l-man";;1967-09-30;Individual;ano;DPRK "KIM, CHOL NAM";"Democratic People's Republic of Korea";1970-02-19;Individual;ano;DPRK "JO, CHOL SONG, Cho Ch’o’l-so’ng";;1984-09-25;Individual;ano;DPRK "KANG, CHOL SU";;1969-02-13;Individual;ano;DPRK "YU, CHOL U";;;Individual;ano;DPRK "ANJEM, CHOUDARY, Abu Luqman";"Welling, LondonUnited Kingdom of Great Britain and Northern Ireland, Frankland PrisonUnited Kingdom of Great Britain and Northern Ireland";1967-01-18;Individual;ano;Al-Qaida "MONIR, CHOUKA, Abu Adam";"BonnGermany, Ungartenstraße 6Bonn53229Germanyprevious";1981-07-30;Individual;ano;Al-Qaida "YASSIN, CHOUKA, Abu Ibraheem";"BonnGermany, Karl-Barth-Straße 14Bonn53129Germanyprevious";1984-12-11;Individual;ano;Al-Qaida "RI, CHUN HWAN, Ri Ch'un-hwan";;1957-08-21;Individual;ano;DPRK "RI, CHUN SONG, Ri Ch'un-so'ng";;1965-10-30;Individual;ano;DPRK "CHOE, CHUN YONG, Ch’oe Ch’un-yo’ng";;;Individual;ano;DPRK "CHOE, CHUN-SIK, Choe Chun Sik, Ch’oe Ch’un Sik";;1954-10-12;Individual;ano;DPRK "Cheng He Li, SONG HYOK RI";PRK;1965-03-19;Individual;es;PRK "JAMES, KOANG, James Koang Chol Ranley, James Koang Chol, Koang Chuol Ranley, James Koang Chual";;;Individual;ano;SouthSudan "MAXAMED, CABDULLAAH, Maxamed Cabdullaahi Ciise, Maxammed Cabdullaahi, Cabdullah Mayamed Ciise";"KismaayoSomalia, Somalia";1974-10-08;Individual;ano;Al-Qaida "SHANE, DOMINIC, Asadullah, Abu Sa’d at-Trinidadi, Asad";"Mount HopeTrinidad and Tobago, Syrian Arab Republicas at May 2014, ReyhanliHatayTurkeyprevious location from Nov. 2013 to May 2014, 349 Dass Branch Trace, Dass Trace, Enterprise ChaguanasTrinidad and Tobagofrom birth until 27 Nov. 2013, LP# 41 Ballisier Road, Smith Field LandsWallerfieldCounty of St. George EastTrinidad and Tobagoalternative location as at Sep. 2011";1986-02-22;Individual;ano;Al-Qaida "DENIS, MAMADOU, Abu Talha al-Almani";"BerlinGermany, Syria/Turkey border area (as at Jan. 2015), Karl-Marx-Str. 210Berlin12055Germanyprimary address";1975-10-18;Individual;ano;Al-Qaida "Un Song Ri, Eun Song Ri, U’N SO’NG RI";PRK;1969-07-23;Individual;es;PRK "ANDERS, CAMEROON, Muslim Abu Abdurrahman, Abu Abdurrahman the Norwegian, Abu Abdurrahman the Moroccan";OsloNorway;1978-10-19;Individual;ano;Al-Qaida "CRANHA, DANFA";;1957-03-05;Individual;ano;GB "AHMAD VAHID, DASTJERDI";;1954-01-15;Individual;ano;Iran "PIO, ABOGNE, Ismael De Vera, Khalid, Ismael, Ismail, Manex, Tito Art, Dave, Leo";"Bagac, BagamanokCatanduanesPhilippines, ConcepcionZaragosaNueva EcijaPhilippines";1969-12-19;Individual;ano;Al-Qaida "Chan Il CHOE";;;Individual;es;PRK "AHMED, DEGHDEGH, أحمد دغداغ, Abd El Illah, Abdellillah dit Abdellah Ahmed dit Said";"AnserWilaya (province) of JijelAlgeria, Algeria";1967-01-17;Individual;ano;Al-Qaida "SHAHABUDDIN, DELAWAR, شهاب الدين دلاور";"Logar ProvinceAfghanistan";;Individual;ano;Taliban "Chol Nam KIM";;;Individual;es;PRK "REDENDO, CAIN, Dodong, Troy, Abu Ilonggo, Brandon Berusa, Abu Muadz, Arnulfo Alvarado, Habil Ahmad Dellosa, Uthman";"Punta, Santa Ana, ManilaPhilippines, 3111, Ma. Bautista, Punta, Santa AnaManilaPhilippines";1972-05-15;Individual;ano;Al-Qaida "FELICIANO, SEMBORIO, فلسيانو سمبوريو ديلوس رييس الإبن, Abubakar Abdillah, Abdul Abdillah";"Arco, LamitanBasilanPhilippines, Philippines";1963-11-04;Individual;ano;Al-Qaida "AHMAD, DERAKHSHANDEH";"33 Hormozan Building, Pirozan St., Sharak GhodsTehranIran (Islamic Republic of)";1956-08-11;Individual;ano;Iran "OUMAR, DIABY, Omsen, Oumar Omsen";"DakarSenegal, Syrian Arab Republiclocated in";1975-08-05;Individual;ano;Al-Qaida "ABDULQADER, YUSEF";HounLibya;;Individual;ano;Libya "AHMED, DIRIYE, Sheikh Ahmed Umar Abu Ubaidah, Sheikh Omar Abu Ubaidaha, Sheikh Ahmed Umar, Sheikh Mahad Omar Abdikarim, Abu Ubaidah, Abu Diriye";Somalia;;Individual;ano;Somalia "IDRISSA, DJALÓ, Idriça Djaló";;1954-12-18;Individual;ano;GB "KAMEL, DJERMANE, كمال جرمان, Bilal, Adel, Fodhil, Abou Abdeljalil";"Oum el BouaghiAlgeria, Algeria";1965-10-12;Individual;ano;Al-Qaida "Chol Young JON, Chol Yong JON";;1975-04-30;Individual;es;PRK "YAHIA, DJOUADI, يحيى جوادي, Yahia Abou Ammar, Abou Ala";"M’HamidWilaya (province) of Sidi Bel AbbesAlgeria";1967-01-01;Individual;ano;Al-Qaida "ABU, ZAYD";"LibyaBelieved status/location: in custody in Libya";1944-04-04;Individual;ano;Libya "DOST MOHAMMAD, دوست محمد, Doost Mohammad";"Nawi Deh village, Daman DistrictKandahar ProvinceAfghanistan, Marghankecha village, Daman DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "NIK MOHAMMAD, DOST MOHAMMAD, نیک محمد دوست محمد, Nik Mohammad";"Zangi Abad village, Panjwai DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "ABDELMALEK, DROUKDEL, عبد المالك دروكدال, Abou Mossaab Abdelouadoud";"Meftah, Wilaya of BlidaAlgeria, Algeria";1970-04-20;Individual;ano;Al-Qaida "SIMON, GATWECH, Simon Gatwich Dual, Simon Getwech Dual, Simon Gatwec Duel, Simon Gatweach, Simon Gatwick, Simon Gatwech, Simon Garwich, General Gaduel, Dhual";"Akobo, Jonglei StateSudan/South Sudan, Uror CountyJonglei StateSudan/or South Sudan, Jonglei StateSudan/South Sudan";;Individual;ano;SouthSudan "LIONEL, DUMONT, Jacques Brougere, Abu Hamza, Di Karlo Antonio, Merlin Oliver Christian Rene, Arfauni Imad Ben Yousset Hamza, Imam Ben Yussuf Arfaj, Abou Hamza, Arfauni Imad, Bilal, Hamza, Koumkal, Kumkal, Merlin, Tinet, Brugere, Dimon";"RoubaixFrance, France";1971-01-29;Individual;ano;Al-Qaida "AGUS, DWIKARNA";"MakassarSouth SulawesiIndonesia, Indonesia";1964-08-11;Individual;ano;Al-Qaida "ABDULLAH, AHMED, عبد الله احمد عبدالله الالفي, Abu Mariam, Al-Masri, Abu Mohamed, Saleh";GharbiaEgypt;1963-06-06;Individual;ano;Al-Qaida "RADI, ABD EL SAMIE, راضي عبد السميع أبواليزيد العياشي, Mera’i";"El Gharbia GovernorateEgypt, Via Cilea 40MilanItalyDomicile";1972-01-02;Individual;ano;Al-Qaida "REDOUANE, EL HABHAB, Abdelrahman";"CasablancaMorocco, lltisstrasse 5824143 KielGermanyprevious address";1969-12-20;Individual;ano;Al-Qaida "MOUNIR, EL MOTASSADEQ, منير المتصدق, Mounir el Moutassadeq";"MarrakeshMorocco, In prison in Germany";1974-04-03;Individual;ano;Al-Qaida "ABD EL KADER, MAHMOUD, عبد القادر محمود محمد السيد, Es Sayed, Kader, Abdel Khader Mahmoud Mohamed el Sayed";Egypt;1962-12-26;Individual;ano;Al-Qaida "ELSHAFEE, EL SHEIKH, El Shafee Elsheikh, Alshafee El-Sheikh";"LondonUnited Kingdom of Great Britain and Northern Ireland";1988-07-16;Individual;ano;Al-Qaida "GAFFAR, MOHAMMED, Gaffar Mohmed Elhassan";"El WahaOmdurmanSudan";1952-06-24;Individual;ano;Sudan "MOHAMMAD AZAM, ELMI, محمد اعظم علمی, Muhammad Azami";"Sayd Karam DistrictPaktia ProvinceAfghanistan";;Individual;ano;Taliban "SAMI, BEN KHAMIS, سامي بن خميس بن صالح الصيد, Omar El Mouhajer, Saber";"Menzel Jemil, BizerteTunisia, Ibn Al-Haythman Street, Number 6, ManubahTunisTunisia";1968-02-10;Individual;ano;Al-Qaida "EMRAH, ERDOGAN, Imraan Al-Kurdy, Imraan, Imran, Imran ibn Hassan, Salahaddin El Kurdy, Salahaddin Al Kudy, Salahaddin Al-Kurdy, Salah Aldin, Sulaiman, Ismatollah, Ismatullah, Ismatullah Al Kurdy";"KarliovaTurkey, Werl prisonGermanysince May 2015";1988-02-02;Individual;ano;Al-Qaida "MOHAMMAD, ESLAMI, Mohammad Islami, Mohamed Islami, Mohammed Islami";;;Individual;ano;Iran "REZA-GHOLI, ESMAELI, Reza-Gholi Ismaili";;1961-04-03;Individual;ano;Iran "MOUSSA, BEN OMAR, موسى بن عمر بن علي السعدي, Dah Dah, Abdelrahmman, Bechir";"TabarkaTunisia, Tunisia";1964-12-04;Individual;ano;Al-Qaida "ZAKARYA, ESSABAR, زكريا الصبار, Zakariya Essabar";EssaouriaMorocco;1977-04-03;Individual;ano;Al-Qaida "FAIZ, فيض";"Ghazni ProvinceAfghanistan";;Individual;ano;Taliban "MOHSEN, FAKHRIZADEH-MAHABADI";;;Individual;ano;Iran "MOHAMMAD SHAFIQULLAH, AHMADI, محمد شفیق الله احمدی فاتح خان, Mohammad Shafiq Ahmadi, Mullah Shafiqullah";"Charmistan village, Tirin Kot DistrictUruzgan ProvinceAfghanistan, Marghi village, Nawa DistrictGhazni ProvinceAfghanistan";;Individual;ano;Taliban "MAULANA, FAZLULLAH, Mullah Fazlullah, Fazal Hayat, Mullah Radio";"Kuza Bandai village, Swat ValleyKhyber Pakhtunkhawa ProvincePakistan, Afghanistan / Pakistan border region";;Individual;ano;Al-Qaida "TUAH, FEBRIWANSYAH, Tuah Febriwansyah bin Arif Hasrudin, Tuwah Febriwansah, Muhammad Fachri, Muhammad Fachria, Muhammad Fachry";"JakartaIndonesia, Jalan Baru LUK, No.1, RT 05/07Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang DistrictTangerang Selatan, Banten ProvinceIndonesia";1968-02-18;Individual;ano;Al-Qaida "PETER, GADET, Peter Gatdet Yaka, Peter Gadet Yak, Peter Gadet Yaak, Peter Gatdet Yaak, Peter Gatdet, Peter Gatdeet Yaka";"Mayom County Unity State, MayanUnity State";;Individual;ano;SouthSudan "SALAH EDDINE, GASMI, صالح قاسمي, Abou Mohamed Salah, Bounouadher";"Zeribet El OuedWilaya (province) of BiskraAlgeria, Algeria";1971-04-13;Individual;ano;Al-Qaida "HAROUN, GAYE, Haroun Geye, Aroun Gaye, Aroun Geye";"BanguiCentral African Republic";"1968-01-30, 1969-01-30";Individual;ano;CAR "KINGLY WON INTERNATIONAL CO., LTD.";"Trust Company Complex, Ajeltake Road MH 96960 Ajeltake Island Majuro MHL (Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands)";;Entity;es;PRK "TARKHAN, ISMAILOVICH, Тархан Исмаилович Газиев, Ramzan Oduev, Tarkhan Isaevich Gaziev, Husan Isaevich Gaziev, Umar Sulimov, Wainakh, Sever, Abu Bilal, Abu Yasir, Abu Asim, Husan, Ab-Bilal, Abu-Naser";"Itum-Kale, Itum-Kalinskiy DistrictRepublic of ChechnyaRussian Federation, Syrian Arab Republiclocated in as at Aug. 2015, Iraqpossible alternative location as at Aug. 2015";1965-11-11;Individual;ano;Al-Qaida "AHMED, KHALFAN, Ahmad, Abu Bakr, Ahmed, Abubakar, Ahmed, Abubakar K., Ahmed, Abubakar Khalfan, Ahmed, Abubakary K., Ahmed, Ahmed Khalfan, Ali, Ahmed Khalfan, Ghailani, Abubakary Khalfan Ahmed, Ghailani, Ahmed, Ghilani, Ahmad Khalafan, Hussein, Mahafudh Abubakar Ahmed Abdallah, Khalfan, Ahmed, Mohammed, Shariff Omar, Haythem al-Kini, Ahmed The Tanzanian, Foopie, Fupi, Ahmed, A, Al Tanzani, Ahmad, Bakr, Abu, Khabar, Abu";"ZanzibarUnited Republic of Tanzania, United States of America";"1974-03-14, 1974-04-13, 1974-04-14, 1970-08-01";Individual;ano;Al-Qaida "NAYIF, SHINDAKH, نايف شنداخ ثامر غالب";;;Individual;ano;Iraq "FADIL, MAHMUD, فاضل محمود غريب";DujailIraq;;Individual;ano;Iraq "AREFULLAH, AREF, عارف الله عارف غازی محمد, Arefullah Aref";"Lawang (Lawand) village, Gelan DistrictGhazni ProvinceAfghanistan";;Individual;ano;Taliban "AMOR, MOHAMED, عمر محمد قدير, Abdelhamid Abou Zeid, Youcef Adel, Abou Abdellah, Abid Hammadou";"Deb-Deb, AmenasWilaya (province) of IlliziAlgeria";;Individual;ano;Al-Qaida "MOHAMMED, OMAR, محمد عمر غلام نبی";"Naw Deh village, Deh Rawud DistrictUruzgan ProvinceAfghanistan, Maiwand DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "ZAURBEK, SALIMOVICH, Заурбек Салимович Гучаев, Bach, Fackih, Vostochniy, Muslim, Aziz, Abdul Aziz";"Chegem-1 Village, Chegemskiy DistrictRepublic of Kabardino-BalkariaRussian Federation, Syrian Arab Republiclocated in as at Aug. 2015, Iraqpossible alternative location as at Aug. 2015";1975-09-07;Individual;ano;Al-Qaida "KEVIN, JORDAN";"ParisFrance, GrenobleFrancedomicile from 1993 to 2012, Syrian Arab Republiclocated in between 2012 and 2016, Turkeyfrom Jun. 2016 to Jan. 2017, Francein detention since Jan. 2017";1993-03-12;Individual;ano;Al-Qaida "BAKHT, GUL, بخت گل, Bakhta Gul, Bakht Gul Bahar, Shuqib";"Aki Village, Zadran DistrictPaktiya ProvinceAfghanistan, Miram Shah, North Waziristan, Federally Administered Tribal AreasPakistan";;Individual;ano;Taliban "GUN GUN, RUSMAN, Gunawan, Rusman, Abd Al-Hadi, Abdul Hadi, Abdul Karim, Bukhori, Bukhory";"CianjurWest JavaIndonesia";1977-07-06;Individual;ano;Al-Qaida "RUSTUM, HANAFI, رستم حنفی حبیب الله, Rostam Nuristani, Hanafi Sahib";"Dara Kolum, Do Aab DistrictNuristan ProvinceAfghanistan";;Individual;ano;Taliban "MIZBAN, KHADR, مزبان خضر هادي";DiyalaIraq;;Individual;ano;Iraq "GUL AHMAD, HAKIMI, گل احمد حكيمى";"Logar ProvinceAfghanistan, Kabul ProvinceAfghanistan";;Individual;ano;Taliban "SALIM, AHMAD, سالم أحمد سالم حمدان, Saqr Al-Jaddawi (الكنية صقر الجداوي), Saqar Al Jadawi, Saqar Aljawadi, Salem Ahmed Salem Hamdan";"Al-MukallaYemen, AI-MukalaYemen, Shari TunisSana'aYemenprevious address, Located in Yemen since Nov. 2008";;Individual;ano;Al-Qaida "ADEL, BEN AL-AZHAR, عادل بن الأزهر بن يوسف حمدي, Zakariya, Adel ben al- Azhar ben Youssef ben Soltane";"TunisTunisia, Tunisia";1970-07-14;Individual;ano;Al-Qaida "OMAR, HAMMAMI, Abu Maansuur Al-Amriki, Abu Mansour Al-Amriki, Abu Mansuur Al-Amriki, Umar Hammami, Abu Mansur Al-Amriki";"AlabamaUnited States of America, Somalia";1986-05-06;Individual;ano;Somalia "MAKI, MUSTAFA, مكــي مصطفــى حمـودة, Maki Hamudat, Mackie Hmodat, General Maki Al-Hamadat, Macki Hamoudat Mustafa";MosulIraq;;Individual;ano;Iraq "PAK, HAN SE, Kang Myong Chol";"Democratic People's Republic of Korea";;Individual;ano;DPRK "DIN MOHAMMAD, HANIF, دین محمد حنیف, Qari Din Mohammad, Iadena Mohammad";"Shakarlab village, Yaftali Pain DistrictBadakhshan ProvinceAfghanistan";;Individual;ano;Taliban "ISNILON, TOTONI, Isnilon Hapilun, Isnilun Hapilun, Abu Musab, Salahudin, Tuan Isnilon";"Bulanza, LantawanBasilanPhilippines, BasilanPhilippinesprevious location until 2016, Lanao del SurPhilippineslocation since 2016";"1966-03-18, 1967-03-10";Individual;ano;Al-Qaida "ABDUL, HAQ, 阿不都·哈克, Maimaitiming Maimaiti, Abdul Heq, Abudu Hake, Abdul Heq Jundullah, 'Abd Al-Haq, Memetiming Memeti, Memetiming Aximu, Memetiming Qekeman, Maiumaitimin Maimaiti, Abdul Saimaiti, Muhammad Ahmed Khaliq, Maimaiti Iman, Muhelisi, Qerman, Saifuding";"Hetian Area, Xinjiang Uighur Autonomous RegionChina, Afghanistancurrent location as at Jul. 2016, Pakistanprevious location as at Apr. 2009";1971-10-10;Individual;ano;Al-Qaida "JALALUDDIN, HAQQANI, جلال الدين حقانى, Jalaluddin Haqani, Jallalouddin Haqqani, Jallalouddine Haqani";"Garda Saray area, Waza Zadran DistrictPaktia ProvinceAfghanistan, Neka DistrictPaktika ProvinceAfghanistan";;Individual;ano;Taliban "KHALIL, AHMED, خلیل احمد حقانی, Khalil Al-Rahman Haqqani, Khalil ur Rahman Haqqani, Khaleel Haqqani";"Sarana Village, Garda Saray area, Waza Zadran DistrictPaktia ProvinceAfghanistan, PeshawarPakistan, Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)Pakistan, Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)Pakistan, Sarana Zadran VillagePaktia ProvinceAfghanistan";1966-01-01;Individual;ano;Taliban "MOHAMMAD SALIM, HAQQANI, محمد سلیم حقانی";"Alingar DistrictLaghman ProvinceAfghanistan";;Individual;ano;Taliban "NASIRUDDIN, HAQQANI, نصیر الدین حقانی, Dr. Alim Ghair, Naseer Haqqani, Dr. Naseer Haqqani, Nassir Haqqani, Nashir Haqqani, Naseruddin";"Neka DistrictPaktika ProvinceAfghanistan, Pakistan";;Individual;ano;Taliban "SAYYED MOHAMMED, HAQQANI, سيد محمد حقانی, Sayyed Mohammad Haqqani";"Chaharbagh village, Arghandab DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "SIRAJUDDIN, JALLALOUDINE, سراج الدين جلال الدين حقانى, Siraj Haqqani, Serajuddin Haqani, Siraj Haqani, Saraj Haqani, Khalifa";"Danda, MiramshahNorth WaziristanPakistan, Khost provinceAfghanistan, Neka districtPaktika provinceAfghanistan, Srana village, Garda Saray districtPaktia provinceAfghanistan, Kela neighborhood/Danda neighborhood, MiramshahNorth WaziristanPakistan, Manba'ul uloom Madrasa, MiramshahNorth WaziristanPakistan, Dergey Manday Madrasa, MiramshahNorth WaziristanPakistan";;Individual;ano;Taliban "YAHYA, HAQQANI, يحيى حقانی, Yaya, Qari Sahab";"A Haqqani Madrassa in the Afghanistan/Pakistan Border Area.";;Individual;ano;Taliban "ALI, BARZAN, علي برزان إبراهيم حسن التكريتي";GenevaSwitzerland;1981-04-18;Individual;ano;Iraq "AYMAN, SABAWI, أيمن سبعاوي إبراهيم حسن التكريتي, Aiman Sabawi Ibrahim Hasan Al-Tikriti, Ayman Sab’awi Ibrahim Hasan Al-Tikriti, Ayman Sabawi Ibrahim Hassan Al-Tikriti, Qais Muhammad Salman";"BaghdadIraq, Al-OwjaIraq, BludanSyrian Arab Republic, Mutanabi Area, Al Monsur Baghdad BaghdadIraq";1971-10-21;Individual;ano;Iraq "BASHAR, SABAWI, بشار سبعاوي إبراهيم 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’";"Fuad Dawod Farm, Az Zabadani DamascusDamascusSyrian Arab Republic, BeirutLebanon";1970-07-17;Individual;ano;Iraq "IBRAHIM, SABAWI, إبراهيم سبعاوي إبراهيم 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";"BaghdadIraq, Al-Shahid Street, Al-Mahata Neighborhood, Az ZabadaniAz ZabadaniSyrian Arab Republic, Fuad Dawod Farm, Az Zabadani, DamascusDamascusSyrian Arab Republic";1983-10-25;Individual;ano;Iraq "KHAWLA, BARZAN, خولة برزان إبراهيم حسن التكريتي";GenevaSwitzerland;1986-12-03;Individual;ano;Iraq "MOHAMMAD, BARZAN, محمد برزان إبراهيم حسن التكريتي";GenevaSwitzerland;1972-11-02;Individual;ano;Iraq "NOOR, BARZAN, نور برزان إبراهيم حسن التكريتي";GenevaSwitzerland;1983-11-02;Individual;ano;Iraq "OMAR, SABAWI, عمر سبعاوي إبراهيم 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";"DamascusSyrian Arab Republic, Al-Shahid StreetAl-Mahata Neighborhood, Az ZabadaniAz ZabadaniSyrian Arab Republic, Yemen";;Individual;ano;Iraq "SAJA, BARZAN, سجا برزان إبراهيم حسن التكريتي";GenevaSwitzerland;1978-01-01;Individual;ano;Iraq "SA’D, SABAWI, سعد سبعاوي إبراهيم حسن التكريتي, Sa’ad Sabawi Ibrahim Hasan Al-Tikriti, Sa’d Sab’awi Hasan Al-Tikriti";"Al-Shahid Street, Al-Mahata NeighborhoodAz ZabadaniAz ZabadaniSyrian Arab Republic, Yemen";1988-09-19;Individual;ano;Iraq "THORAYA, BARZAN, ثريا برزان إبراهيم حسن التكريتي";Iraq;"1980-12-19, 1980-01-19";Individual;ano;Iraq "YASIR, SABAWI, ياسر سبعاوي إبراهيم 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";"Al-OwjaIraq, MosulIraq, Az ZabadaniSyrian Arab Republic";1968-05-15;Individual;ano;Iraq "MAXIME, HAUCHARD, Abou Abdallah al Faransi";"Saint Aubin les Elbeuf, NormandyFrance, Syrian Arab Republicas at Sep. 2015";1992-03-17;Individual;ano;Al-Qaida "MOHAMMAD, HEJAZI, Mohammed Hijazi";"IsfahanIran (Islamic Republic of)";;Individual;ano;Iran "HIDAYATULLAH, هدايت الله, Abu Turab";"Arghandab DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "NAJIBULLAH, HAQQANI, نجیب الله حقانی هدايت الله, Najibullah Haqani";"Moni village, Shigal DistrictKunar Province";;Individual;ano;Taliban "RAED, MUHAMMAD HASAN, رائد محمد حسن محمد حجازي, Raed M. Hijazi, Ri’ad Muhammad Hasan Muhammad Hijazi, Rashid Al-Maghribi, Abu-Ahmad Al-Amriki, Abu-Ahmad Al-Hawen, Abu-Ahmad Al-Shahid";"CaliforniaUnited States of America";1968-12-30;Individual;ano;Al-Qaida "ABDOULAYE, HISSENE, Abdoulaye Issène, Abdoulaye Hissein, Hissene Abdoulaye, Abdoulaye Issène Ramadane, Abdoulaye Issene Ramadan, Issene Abdoulaye";"Ndele, Bamingui-BangoranCentral African Republic, KM5, BanguiCentral African Republic, Nana-GrebiziCentral African Republic";;Individual;ano;CAR "YUN, HO-JIN, Yun Ho-chin";;1944-10-13;Individual;ano;DPRK "MOHSEN, HOJATI";;1955-09-28;Individual;ano;Iran "RI, HONG-SOP";;;Individual;ano;DPRK "ABDUL RAHMAN, AHMAD, عبدالرحمان احمد هوتک, Hottak Sahib";"Ghazni ProvinceAfghanistan";;Individual;ano;Taliban "JAMAL, HOUSNI, جمال حسني, Djamel Il marocchino, Jamal Al Maghrebi, Hicham";"Morocco, Via Uccelli di Nemi n. 33Milan, via F. De Lemene n. 50Milan";1983-02-22;Individual;ano;Al-Qaida "OMAR, ALI, Abu-Sa'id Al Britani";"High WycombeBuckinghamshireUnited Kingdom of Great Britain and Northern Ireland, Syrian Arab Republicas at Jan. 2014, United Kingdom of Great Britain and Northern Irelandprevious address until Jan. 2014";1987-03-21;Individual;ano;Al-Qaida "MOHAMMAD, TAHIR, محمد طاهر حامد, Abdelhamid Al Kurdi";"PoshokIraq, SulaymaniyaIraq";1975-11-01;Individual;ano;Al-Qaida "ABD-AL-TAWWAB, MULLAH, عبد التواب ملا حويش";"MosulIraq, BaghdadIraq";1942-03-14;Individual;ano;Iraq "CHOE, HWI";"Democratic People's Republic of Korea";;Individual;ano;DPRK "CHU, HYO’K, Ju Hyok";;1986-11-23;Individual;ano;DPRK "MOSTAFA, KAMEL, مصطفى كمال مصطفى ابراهيم, Mustafa Kamel Mustafa, Adam Ramsey Eaman, Kamel Mustapha Mustapha, Mustapha Kamel Mustapha, Abu Hamza, Mostafa Kamel Mostafa, Abu Hamza Al-Masri, Abu Hamza Al-Misri";"AlexandriaEgypt, United States of America";1958-04-15;Individual;ano;Al-Qaida "MUHAMMAD, SHOLEH, Mohammad Sholeh Ibrahim, Muhammad Sholeh Ibrohim, Muhammad Soleh Ibrahim, Sholeh Ibrahim, Muh Sholeh Ibrahim";DemakIndonesia;;Individual;ano;Al-Qaida "JAN MOHAMMAD, MADANI, جان محمد مدنی اکرام";"Siyachoy village, Panjwai DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "PAK, CHUN";;1954-07-28;Individual;ano;DPRK "CHO, IL U, Cho Il Woo";"MusanNorth Hamgyo'ng ProvinceDemocratic People's Republic of Korea";1945-05-10;Individual;ano;DPRK "NUSRET, IMAMOVIC, Nusret Sulejman Imamovic";"Syrian Arab Republiclocation as at Sep. 2015";"1971-09-26, 1977-09-26";Individual;ano;Al-Qaida "ANTÓNIO, INJAI, António Indjai";"EncheiaSector de Bissorá, Região de OioGuinea-Bissau";1955-01-20;Individual;ano;GB "ZAFAR, IQBAL, Zaffer Iqbal, Malik Zafar Iqbal Shehbaz, Malik Zafar Iqbal Shahbaz, Malik Zafar Iqbal, Zafar Iqbal Chaudhry, Muhammad Zafar Iqbal";"Masjid al-Qadesia, 4 Lake RoadLahorePakistan";1953-10-04;Individual;ano;Al-Qaida "NURJAMAN, RIDUAN, Hambali, Nurjaman, Isomuddin, Nurjaman Riduan, Hambali Bin Ending, Encep Nurjaman (birth name), Hambali Ending Hambali, Isamuddin Riduan, Isamudin Ridwan";"CianjurWest JavaIndonesia";1964-04-04;Individual;ano;Al-Qaida "GUL, AGHA, كُل آغا اسحاقزی, Mullah Gul Agha, Mullah Gul Agha Akhund, Hidayatullah, Haji Hidayatullah, Hayadatullah";"Band-e Temur, Maiwand DistrictKandahar ProvinceAfghanistan, Pakistan";;Individual;ano;Taliban "MALIK, MUHAMMAD, مالک محمد اسحاق, Malik Ishaq";"Rahim Yar KhanPunjab ProvincePakistan, Pakistan";;Individual;ano;Al-Qaida "SHAMIL, MAGOMEDOVICH, Шамиль Магомедович Измайлов, Shamil Magomedovich Aliev, Abu Hanifa";"AstrakhanRussian Federation, Syrian Arab Republiclocated in as at Aug. 2015, Iraqpossible alternative location as at Aug. 2015";1980-10-29;Individual;ano;Al-Qaida "GASTON, IYAMUREMYE, Rumuli, Byiringiro Victor Rumuli, Victor Rumuri, Michel Byiringiro";"Musanze DistrictNorthern ProvinceRwanda, RuhengeriRwanda, North Kivu ProvinceDemocratic Republic of the Congoas of June 2016";;Individual;ano;DRC "Pak, Il Kyu, Pak Il-Gyu";;;Individual;ano;DPRK "KU, JA HYONG, Ku Cha-hyo'ng";Libya;1957-09-08;Individual;ano;DPRK "ABU, BAKR";JaloLibya;;Individual;ano;Libya "RI, JAE IL, RI Chae-Il";;;Individual;ano;DPRK "QUDRATULLAH, JAMAL, قدرت الله جمال, Haji Sahib";"GardezPaktia ProvinceAfghanistan";;Individual;ano;Taliban "SAIDULLAH, JAN, سعيدالله جان, Abid Khan";"Giyan District, Paktika ProvinceAfghanistan";;Individual;ano;Taliban "HAN, JANG SU, Chang-Su Han";"PyongyangDemocratic People's Republic of Korea";1969-11-08;Individual;ano;DPRK "KHALIL, BEN AHMED, خليل بن احمد بن محمد جراية, Khalil Yarraya, Ben Narvan Abdel Aziz, Abdel Aziz Ben Narvan, Amro, Omar, Amrou, Amr";"SfaxTunisia, NuoroItaly";1969-02-08;Individual;ano;Al-Qaida "RI, JE-SON, Ri Che-son";;;Individual;ano;DPRK "RYU, JIN";;1965-08-07;Individual;ano;DPRK "GABRIEL, JOK RIAK, Gabriel Jok, Jok Riak, Jock Riak";"BorSudan/South Sudan, Unity StateSouth Sudan, WauWestern Bahr El GhazalSouth Sudan";;Individual;ano;SouthSudan "SALLY-ANNE, FRANCES, Umm Hussain al-Britani, Sakinah Hussain";"Greenwich, Greater LondonUnited Kingdom of Great Britain and Northern Ireland, Syrian Arab Republicas at 2013, United Kingdom of Great Britain and Northern Irelandprevious location until 2013";1968-11-17;Individual;ano;Al-Qaida "KIM, JONG SIK, Kim Cho’ng-sik";"Democratic People's Republic of Korea";;Individual;ano;DPRK "HUSAYN, JUAYTHINI, Hussein Mohammed Hussein Aljeithni, Husayn Muhammad al-Juaythini, Husayn Muhammad Husayn al-Juaythini, Husayn Muhamad Husayn al-Juaythini, Husayn Muhammad Husayn Juaythini, Abu Muath al-Juaitni";"Nuseirat Refugee CampGaza StripPalestinian Territories, Gaza StripPalestinian Territories";1977-05-03;Individual;ano;Al-Qaida "SALIM Y SALAMUDDIN, JULKIPLI, Kipli Sali, Julkipli Salim";"TulayJolo SuluPhilippines";1967-06-20;Individual;ano;Al-Qaida "KIM, JUNG JONG, Kim Chung Chong";;1966-11-07;Individual;ano;DPRK "Ibrahim, Saeed";;;Individual;ano;Libya "INNOCENT, KAINA, Colonel Innocent KAINA, India Queen";"BunaganaRutshuru territoryDemocratic Republic of the Congo, Ugandaas of early 2016";;Individual;ano;DRC "RAHMATULLAH, KAKAZADA, رحمت الله کاکا زاده, Rehmatullah, Kakazada, Mullah Nasir";"Zurmat DistrictPaktia ProvinceAfghanistan";;Individual;ano;Taliban "JÉRÔME, KAKWAVU BUKANDE, Jérôme Kakwavu, Commandant Jérôme";"GomaDemocratic Republic of the Congo";;Individual;ano;DRC "MEHDI, BEN MOHAMED, المهدي بن محمد بن محمد كمون, Salmane";"TunisTunisia, Via Masina Number 7MilanItaly";1968-04-03;Individual;ano;Al-Qaida "GÉDÉON, KYUNGU";"Manono TerritoryKatanga Province (now Tanganyika Province)";;Individual;ano;DRC "MEVLÜT, KAR, Abu Obaidah, Obeidah Al Turki, Al-Turki, Al Turki Kyosev, Yanal Yusov, Abu Udejf el-Turki, Abu Obejd el-Turki, Abdurrahman Almanci, Mevluet Kar";"LudwigshafenGermany, Güngören Merkez Mahallesi Toros Sokak 6/5IstanbulTurkeyprevious as at Aug. 2009";1978-12-25;Individual;ano;Al-Qaida "MOHAMMED, YUSIP, Abu Walid al Indunisi, Zidni Elma, Udtadz Syaifudin, Mohammad Yusef Karim Faiz, Muh Saifudin, Kembar Khalid, Mohamad Yusuf Karim Saifullah Faiz, Mohammad Saifuddin Mohammad Yusuf Faiz, Ustadz Faiz, Saifudin Faiz, Kholid Faiz, Abdullah Faiz, Fauz Faturohman";"Indonesia, Syrian Arab Republiclocation since 2015";1978-10-11;Individual;ano;Al-Qaida "DAWOOD, IBRAHIM, Dawood Ebrahim, Sheikh Dawood Hassan, Abdul Hamid Abdul Aziz, Anis Ibrahim, Aziz Dilip, Daud Hasan Shaikh Ibrahim Kaskar, Daud Ibrahim Memon Kaskar, Dawood Hasan Ibrahim Kaskar, Dawood Ibrahim Memon, Dawood Sabri, Kaskar Dawood Hasan, Shaikh Mohd Ismail Abdul Rehman, Dowood Hassan Shaikh Ibrahim, Dawood Bhai, Ibrahim Shaikh Mohd Anis, Shaikh Ismail Abdul, Hizrat, Sheikh Farooqi, Bada Seth, Bada Bhai, Iqbal Bhai, Mucchad, Haji Sahab";"Kher, Ratnagiri, MaharashtraIndia, KarachiPakistanWhite House, Near Saudi Mosque, Clifton, House Nu 37 - 30th Street - defence, Housing Authority, KarachiPakistan, Palatial bungalow in the hilly area of Noorabad in KarachiPakistan";1955-12-26;Individual;ano;Al-Qaida "GERMAIN, KATANGA";"Mambasa, Ituri ProvinceDemocratic Republic of the Congo, Democratic Republic of the Congoin prison";1978-04-28;Individual;ano;DRC "MEHRDADA AKHLAGHI, KETABACHI";;1958-09-10;Individual;ano;Iran "ABDUL RAUF, KHADEM, عبدالروف خادم, Mullah Abdul Rauf Aliza";"Azan village, Kajaki DistrictHelmand ProvinceAfghanistan, Spin Boldak DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "KHAIRULLAH, KHAIRKHWAH, خيرالله خيرخواه, Mullah Khairullah Khairkhwah, Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967";"Poti village, Arghistan districtKandahar provinceAfghanistan, Qatar";;Individual;ano;Taliban "FUAD, MOHAMED, 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";"MogadishuSomalia, Somalia";;Individual;ano;Somalia "GULMUROD, KHALIMOV";"Varzob areaTajikistan, DushanbeTajikistan, Syrian Arab Republiclocation as at Sep. 2015";1975-05-14;Individual;ano;Al-Qaida "MUSTAFA, HAJJI, مصطفى حجي محمد خان, حسن غول (Hassan Ghul, Hassan Gul, Hasan Gul), Khalid Mahmud, Ahmad Shahji, Mustafa Muhammad, Abu Gharib al-Madani, أبو شيماء (Abu-Shaima, Abu- Shayma)";"Al-MadinahSaudi Arabia, SangrarSindh ProvincePakistan";;Individual;ano;Al-Qaida "EZATULLAH, HAQQANI, عزت الله حقاني خان سيد, Ezatullah Haqqani (previously listed as)";"Alingar DistrictLaghman ProvinceAfghanistan";;Individual;ano;Taliban "ANAS, HASAN, Samir Ahmed al-Khayat, Hani, Abu Hamzah, Abu-Ahmad Hadud";"DamascusSyrian Arab Republic";1986-04-07;Individual;ano;Al-Qaida "KHAIRULLAH, BARAKZAI, خيرالله بارکزی خدای نظر, Haji Khairullah, Haji Khair Ullah, Haji Kheirullah, Haji Karimullah, Haji Khair Mohammad";"Zumbaleh village, Nahr-e Saraj DistrictHelmand ProvinceAfghanistan, Qilla AbdullahBaluchistan ProvincePakistan, Mirmadaw village, Gereshk DistrictHelmand ProvinceAfghanistan, Abdul Manan Chowk, PashtunabadQuettaBaluchistan ProvincePakistan";;Individual;ano;Taliban "MOHAMMED QASIM, MIR WALI, محمد قاسم میر ولی خدايرحيم, Muhammad Qasim, Abdul Salam";"Minar village, Garmser DistrictHelmand ProvinceAfghanistan, Darweshan Village, Garmser DistrictHelmand Province, Wesh, Spin Boldak DistrictKandahar ProvinceAfghanistan, Safaar Bazaar, Garmser DistrictHelmand ProvinceAfghanistan, Room number 33, 5th Floor Sarafi MarketKandahar CityKandahar ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD NAIM, BARICH, محمد نعيم بريخ خدايداد, Mullah Naeem Barech, Mullah Naeem Baraich, Mullah Naimullah, Mullah Naim Bareh, Mohammad Naim, Mullah Naim Barich, Mullah Naim Barech, Mullah Naim Barech Akhund, Mullah Naeem Baric, Naim Berich, Haji Gul Mohammed Naim Barich, Gul Mohammad, Haji Ghul Mohammad, Spen Zrae, Gul Mohammad Kamran, Mawlawi Gul Mohammad";"Lakhi village, Hazarjuft Area, Garmsir DistrictHelmand ProvinceAfghanistan, Laki village, Garmsir DistrictHelmand ProvinceAfghanistan, Lakari village, Garmsir DistrictHelmand ProvinceAfghanistan, Darvishan, Garmsir DistrictHelmand ProvinceAfghanistan, De Luy Wiyalah village, Garmsir DistrictHelmand ProvinceAfghanistan";;Individual;ano;Taliban "MUHAMMED, REZA, Abdul Rahman, Abu Abdul Rahman al Filipini, Abtol Rahman";"Zamboanga CityZamboanga del SurPhilippines, Brgy RecodoZamboanga CityWestern MindanaoPhilippinesprevious address, 96 IlangIlang, Sarmiento Subdivision, PanaboDavao CityEastern MindanaoPhilippinesprevious address, Syrian Arab Republiclocation since 2015";1990-03-03;Individual;ano;Al-Qaida "EMILIE, EDWIGE, Emilie Samra Konig";"PloemeurFrance, Syrian Arab Republiclocated in since 2013";1984-12-09;Individual;ano;Al-Qaida "ALI, KONY, Ali Lalobo, Ali Mohammad Labolo, Ali Mohammed, Ali Mohammed Lalobo, Ali Mohammed Kony, Ali Mohammed Labola, Ali Mohammed Salongo, Ali Bashir Lalobo, Ali Lalobo Bashir, Otim Kapere, “Bashir”, “Caesar”, “One-P”, “1-P”";"Kafia Kingia territory on the border of Sudan and South Sudan whose final status has yet to be determined";;Individual;ano;CAR "JOSEPH, KONY, Kony, Joseph Rao Kony, Josef Kony, Le Messie sanglant";"Palaro Village, Palaro Parish, Omoro County, Gulu DistrictUganda, Odek, Omoro, GuluUganda, AtyakUganda, VakagaCentral African Republic, Haute-KottoCentral African Republic, Basse-KottoCentral African Republic, Haut-MbomouCentral African Republic, MbomouCentral African Republic, Haut-UoloDemocratic Republic of the Congo, Bas-UoloDemocratic Republic of the Congo, Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.";"1964-09-18, 1961-01-01";Individual;ano;CAR "SALIM, KONY, Salim Saleh Kony, Salim Saleh, Salim Ogaro, Okolu Salim, Salim Saleh Obol Ogaro, Simon Salim Obol";"Kafia Kingia territory on the border of Sudan and South Sudan whose final status has yet to be determined, Central African Republic";;Individual;ano;CAR "ALEXANDA, AMON, Alexe Kotey, Alexanda Kote";"LondonUnited Kingdom of Great Britain and Northern Ireland";1983-12-13;Individual;ano;Al-Qaida "HYON, KWANG IL, Hyon Gwang Il";;1961-05-27;Individual;ano;DPRK "KIM, KWANG-IL";;1969-09-01;Individual;ano;DPRK "RA, KY'ONG-SU, Ra Kyung-Su, Chang Myong Ho";;1954-06-04;Individual;ano;DPRK "MUN, KYONG HWAN, Mun Kyo'ng-hwan";;1967-08-22;Individual;ano;DPRK "KIM, KYONG IL, Kim Kyo'ng-il";Libya;1979-08-01;Individual;ano;DPRK "KIM, KYONG OK, Kim Kyong Ok";"PyongyangDemocratic People's Republic of Korea";;Individual;ano;DPRK "KIM, KYU";;1968-07-30;Individual;ano;DPRK "Mohammed, al-Hadi, محمد الهادي العربي كشلاف, Kashlaf, Koshlaf, Keslaf, al-Qasab";ZawiyaLibya;1988-11-15;Individual;ano;Libya "Rashid, Taan, رشيد طعان كاظم";;;Individual;ano;Iraq "MORAD, LAABOUDI, Abu Ismail, Abu Ismail al-Maghribi";"Morocco, Turkey";1993-02-26;Individual;ano;Al-Qaida "ABDELKADER, LAAGOUB, عبد القادر لاغوب, Rachid";"CasablancaMorocco, Number 4, Via EuropaPaderno PonchielliCremonaItaly";1966-04-23;Individual;ano;Al-Qaida "MOHAMED, LAHBOUS, محمد لحبوس, Mohamed Ennouini, Hassan, Hocine";Mali;;Individual;ano;Al-Qaida "MOHAMED, LAKHAL, محمد لكحل, Lased Ben Heni, Al-As'ad Ben Hani, Mohamed Ben Belgacem Awani, Mohamed Abu Abda, Abu Obeida, Mohamed Aouani";TunisTunisia;1970-02-05;Individual;ano;Al-Qaida "ZAKI-UR-REHMAN, LAKHVI, Zakir Rehman Lakvi, Zaki Ur-Rehman Lakvi, Kaki Ur-Rehman, Zakir Rehman, Abu Waheed Irshad Ahmad Arshad, Chachajee";"OkaraPakistan, Barahkoh, P.O. DOTehsil and District IslamabadPakistanlocation as at May 2008, Chak No. 18/IL, Rinala KhurdTehsil Rinala KhurdDistrict OkaraPakistanprevious location";1960-12-30;Individual;ano;Al-Qaida "ABDUL RAZAQ, AKHUND, عبد الرزاق آخوند لا لا آخوند";"Spin Boldak District, Kandahar Province, Afghanistanin the area bordering Chaman District, Quetta, Pakistan";;Individual;ano;Taliban "RUBEN, PESTANO, Reuben Lavilla, Sheik Omar, Mile D Lavilla, Reymund Lavilla, Ramo Lavilla, Mike de Lavilla, Abdullah Muddaris, Ali Omar, Omar Lavilla, Omar Labella, So, Eso, Junjun";"Sitio Banga Maiti, Barangay Tranghawan, LambunaoIloiloPhilippines, 10th AvenueCaloocan CityPhilippines";1972-10-04;Individual;ano;Al-Qaida "DJAMEL, LOUNICI, جمال لونيسي, Jamal Lounici";"AlgiersAlgeria, Algeria";1962-02-01;Individual;ano;Al-Qaida "THOMAS, LUBANGA";"IturiDemocratic Republic of the Congo, Democratic Republic of the Congoin prison";;Individual;ano;DRC "TAHA, MUHYI-AL-DIN, طه محي الدين معروف";SulaymaniyahIraq;;Individual;ano;Iraq "MYRNA, AJIJUL, Myrna Adijul Mabanza, Myrna Ajilul Mabanza";"Basilan ProvincePhilippines, Zamboanga CityPhilippinesprevious address, JeddahSaudi Arabiaprevious address, DainaSaudi Arabiaprevious address";1991-07-11;Individual;ano;Al-Qaida "ZIA-UR-RAHMAN, MADANI, ضیا الرحمان مدنی, Ziaurrahman Madani, Zaia u Rahman Madani, Madani Saheb, Diya’ al-Rahman Madani";"Paliran village, Namakab DistrictTakhar ProvinceAfghanistan, Taluqan CityTakhar ProvinceAfghanistan";;Individual;ano;Taliban "ASIL, SAMI, أصيل سامـي محمد ماضـي طبـره, Asil Tabra";Iraq;;Individual;ano;Iraq "BASHIR, MOHAMED, Bashir Mohamed Mahmoud, Bashir Mahmud Mohammed, Bashir Mohamed Mohamud, Bashir Mohamed Mohamoud, Bashir Yare, Bashir Qorgab, Gure Gap, ""Abu Muscab"", ""Qorgab""";MogadishuSomalia;;Individual;ano;Somalia "ADIL, ABDALLAH, عادل عبد الله مهدي";al-Dur;;Individual;ano;Iraq "AQSA, MAHMOOD, Umm Layth";"GlasgowScotlandUnited Kingdom of Great Britain and Northern Ireland, Syrian Arab Republicas at Nov. 2013, United Kingdom of Great Britain and Northern Irelandprevious address";1994-05-11;Individual;ano;Al-Qaida "SULTANI, MAKENGA, MAKENGA, Colonel SULTANI, MAKENGA, EMMANUEL SULTANI";"RutshuruDemocratic Republic of the Congo";1973-12-25;Individual;ano;DRC "NASER, MALEKI";;;Individual;ano;Iran "RI, MAN GON";;1945-10-29;Individual;ano;DPRK "FARES, MOHAMMED, Faris Mana'a, Fares Mohammed Manaa";SadahYemen;1965-02-08;Individual;ano;Somalia "KHAWA PANGA, MANDRO, Kawa Panga, Kawa Panga Mandro, Kawa Mandro, Yves Andoul Karim, Mandro Panga Kahwa, Yves Khawa Panga Mandro, “Chief Kahwa”, “Kawa”";"BuniaDemocratic Republic of the Congo, Ugandaas of May 2016";1973-08-20;Individual;ano;DRC "MARIAL, CHANUONG, Marial Chinuong, Marial Chan, Marial Chanoung Yol, Marial Chinoum";"YirolLakes State";1960-01-01-05:00;Individual;ano;SouthSudan "ABDUL LATIF, MANSUR, عبد اللطيف منصور, Abdul Latif Mansoor, Wali Mohammad";"Zurmat DistrictPaktia ProvinceAfghanistan, Garda Saray DistrictPaktia ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMADULLAH, MATI, محمد الله مطيع, Mawlawi Nanai";"Arghandab DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "ALLAH DAD, MATIN, الله داد متین, Allahdad, Shahidwror, Akhund";"Kadani village, Spin Boldak DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "MATIULLAH, مطيع الله";"Daman DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "MATUQ, MOHAMMED";KhomsLibya;;Individual;ano;Libya "JIBRIL, ABDULKARIM, General Gibril Abdul Kareem Barey, “Tek”, Gabril Abdul Kareem Badri";"El-FasherNorth DarfurPlace of Birth: Nile District, El-Fasher, El- Fasher, North Darfur, TineSudanResides in Tine, on the Sudanese side of the border with Chad";1967-01-01;Individual;ano;Sudan "ABDUL QUDDUS, MAZHARI, عبد القدوس مظهری, Akhtar Mohammad Maz-hari";"Kunduz ProvinceAfghanistan, Kushal Khan Mena, District Number 5KabulAfghanistan";;Individual;ano;Taliban "FAZL MOHAMMAD, MAZLOOM, فضل محمد مظلوم, Molah Fazl, Fazel Mohammad Mazloom";"UruzganAfghanistan, Qatar";;Individual;ano;Taliban "CALLIXTE, MBARUSHIMANA";"Ndusu / RuhengeriNorthern ProvinceRwanda";1963-07-24;Individual;ano;DRC "IBRAHIM, MOHAMED KHALIL, ابراهيم محمد خليل, Khalil Ibrahim Jassem, Khalil Ibrahim Mohammad, Khalil Ibrahim Al Zafiri, Khalil, Khalil Ibrahim al-Zahiri";"Dayr Az-ZawrSyrian Arab Republic, Refugee shelter Alte ZiegeleiMainz55128Germany";1975-07-02;Individual;ano;Al-Qaida "MOHAMMAD WALI, MOHAMMAD EWAZ, محمد ولی محمد عوض, Mohammad Wali";"Jelawur village, Arghandab DistrictKandahar ProvinceAfghanistan, Siyachoy village, Panjwai DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "ABDUL MANAN, MOHAMMAD ISHAK, عبدالمنان محمد اسحاق";"Siyachoy village, Panjwai DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "ABDUL KABIR, MOHAMMAD JAN, عبد الکبیر محمد جان, A. Kabir";"Pul-e-Khumri or Baghlan Jadid DistrictBaghlan ProvinceAfghanistan";;Individual;ano;Taliban "ABDULLAH, HAMAD, عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ, al-Hammad";"Darweshan village, Hazar Juft area, Garmser DistrictHelmand ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD, SARWAR, محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ, Mohammad Sarwar Siddiqmal";"Jani Khel DistrictPaktia ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD YAQOUB, محمد يعقوب";"Shahjoi DistrictZabul ProvinceAfghanistan, Janda DistrictGhazni ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD SHAFIQ, MOHAMMADI, محمد شفیق محمدی";"Tirin Kot DistrictUruzgan ProvinceAfghanistan";;Individual;ano;Taliban "ABOUD, ROGO, Aboud Mohammad Rogo, Aboud Seif Rogo, Aboud Mohammed Rogo, Sheikh Aboud Rogo, Aboud Rogo Muhammad, Aboud Rogo Mohamed";"Lamu IslandKenya";"1960-11-11, 1967-11-11, 1969-11-11, 1969-01-01";Individual;ano;Somalia "MAZEN, SALAH, مازن صلاح محمد, Mazen Ali Hussein, Issa Salah Muhamad";"ArbilIraq, 94051 HauzenbergGermany";1981-05-18;Individual;ano;Al-Qaida "YUNOS, UMPARA, Muklis Yunos, Mukhlis Yunos, Saifullah Mukhlis Yunos, Saifulla Moklis Yunos, Hadji Onos";"Lanao del SurPhilippines, Philippinesremains incarcerated as of May 2017";1966-07-07;Individual;ano;Al-Qaida "MOHAMED, AMIN, محمد أمين مصطفى";"KirkukIraq, Via della Martinella 132ParmaItalyDomicile";1975-10-11;Individual;ano;Al-Qaida "AMIR KHAN, MOTAQI, امیر خان متقی, Amir Khan Muttaqi";"Zurmat DistrictPaktia ProvinceAfghanistan, Shin Kalai village, Nad-e-Ali DistrictHelmand ProvinceAfghanistan";;Individual;ano;Taliban "ABDULHAI, MOTMAEN, عبدالحی مطمئن, Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)";"Shinkalai village, Nad-e-Ali DistrictHelmand ProvinceAfghanistan, Zabul ProvinceAfghanistan";;Individual;ano;Taliban "DJAMEL, MOUSTFA, جمال مصطفى, Kalad Belkasam, Mostafa Djamel, Mostefa Djamel, Mustafa Djamel, Balkasam Kalad, Bekasam Kalad, Belkasam Kalad, Damel Mostafa, Djamal Mostafa, Djamel Mostafa, Fjamel Moustfa, Djamel Mustafa, Ali Barkani, Mustafa";"TiaretAlgeria, Algeria";1973-09-28;Individual;ano;Al-Qaida "IRUTA DOUGLAS, MPAMO, Douglas Iruta Mpamo, Mpano";"BashaliMasisiDemocratic Republic of the Congo, GomaDemocratic Republic of the Congo, UviraDemocratic Republic of the Congo, GisenyiRwandaAs of June 2011.";"1965-12-28, 1965-12-29";Individual;ano;DRC "MUBARAK, MUSHAKHAS, مبارك مشخص سند مبارك البذالي, Mubarak Mishkhis Sanad Al-Bathali, Mubarak Mishkhis Sanad Al-Badhali, Mubarak Al-Bathali, Mubarak Mishkhas Sanad Al-Bathali, Mubarak Mishkhas Sanad Al-Bazali, Mobarak Meshkhas Sanad Al-Bthaly, Abu Abdulrahman";"Kuwait, Al-Salibekhat areaKuwaitresidence as at Mar. 2009";1961-10-01;Individual;ano;Al-Qaida "SYLVESTRE, MUDACUMURA, Pharaoh, Radja, Mupenzi Bernard, General Major Mupenzi, General Mudacumura";"Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefectureRwanda, North Kivu ProvinceDemocratic Republic of the Congoas of June 2016";;Individual;ano;DRC "LEODOMIR, MUGARAGU, Manzi Leon, Leo Manzi";"KigaliRwanda, RushashiNorthern ProvinceRwanda, FDLR HQ at Kikoma forest, Bogoyi, WalikaleNorth KivuDemocratic Republic of the CongoAs of June 2011.";;Individual;ano;DRC "ALLAH DAD, TAYEB, الله داد طیب ولی محمد, Allah Dad Tayyab, Allah Dad Tabeeb";"Ghorak DistrictKandahar ProvinceAfghanistan, Nesh DistrictUruzgan ProvinceAfghanistan";;Individual;ano;Taliban "NAJIBULLAH, MUHAMMAD JUMA, نجيب الله محمد جمعه, Najib Ullah";"Zere Kohi area, Shindand DistrictFarah ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD, MOSLIM, محمد مسلم حقانى محمدی گل, Moslim Haqqani";"Gawargan village, Pul-e-Khumri DistrictBaghlan ProvinceAfghanistan";;Individual;ano;Taliban "LAVDRIM, MUHAXHERI, Abu Abdullah al Kosova, Abu Abdallah al-Kosovi, Abu Abdallah al-Kosovo";"Kaqanik/Kacanik, Syrian Arab Republiclocation as at Sep. 2015";1989-12-03;Individual;ano;Al-Qaida "MOHAMMED, YAHYA, Mohammad Yahya Aziz";"LahorePunjab ProvincePakistan";1961-03-12;Individual;ano;Al-Qaida "LEOPOLD, MUJYAMBERE, Musenyeri, Achille, Frere Petrus Ibrahim";"KigaliRwanda, KinshasaDemocratic Republic of the Congoas of June 2016";1962-03-17;Individual;ano;DRC "JAMIL, MUKULU, Professor Musharaf, Steven Alirabaki, David Kyagulanyi, Musezi Talengelanimiro, Mzee Tutu, Abdullah Junjuaka, Alilabaki Kyagulanyi, Hussein Muhammad, Nicolas Luumu, Julius Elius Mashauri, David Amos Mazengo, Talengelanimiro";"Ntoke Village, Ntenjeru Sub CountyKayunga DistrictUganda, Reportedly in prison in Uganda as of September 2016";1964-01-01;Individual;ano;DRC "KIM, MUN CHOL, Kim Mun-ch’o’l";;1957-03-25;Individual;ano;DPRK "PAK, MUN IL, Pak Mun-il";;1965-01-01;Individual;ano;DPRK "KANG, MUN KIL, Jiang Wen-ji";;;Individual;ano;DPRK "ARIS, MUNANDAR";"SambiBoyolali, JavaIndonesia";1971-01-01;Individual;ano;Al-Qaida "MUHINDO, AKILI, Charles Muhindo Akili Mundos, Akili Muhindo, Muhindo Mundos";"Democratic Republic of the Congo";1972-11-10;Individual;ano;DRC "ABDUL HAKIM, MURAD, عبد الحكيم مراد, Murad, Abdul Hakim Hasim, Murad, Abdul Hakim Ali Hashim, Murad, Abdul Hakim al Hashim, Saeed Akman, Saeed Ahmed, Abdul Hakim Ali al-Hashem Murad";Kuwait;1968-04-11;Individual;ano;Al-Qaida "IGNACE, MURWANASHYAKA, Dr. Ignace";"ButeraRwanda, Ngoma, ButareRwanda, Germanyin prison";1963-05-14;Individual;ano;DRC "STRATON, MUSONI, IO Musoni";"Mugambazi, KigaliRwanda";"1961-04-06, 1961-06-04";Individual;ano;DRC "ALI, SAYYID, على السيد محمد مصطفى بكري, Ali Salim, Abd Al-Aziz al-Masri";Beni-SuefEgypt;1966-04-18;Individual;ano;Al-Qaida "JULES, MUTEBUTSI, Jules Mutebusi, Jules Mutebuzi, Colonel Mutebutsi";"MinembweSouth KivuDemocratic Republic of the Congo";;Individual;ano;DRC "ASEEL, MUTHANA";"CardiffUnited Kingdom of Great Britain and Northern Ireland, Syrian Arab Republicas at Feb. 2014, United Kingdom of Great Britain and Northern Irelandprevious address";1996-11-22;Individual;ano;Al-Qaida "NASSER, AHMED, Nasir Muthana, Abdul Muthana, Abu Muthana, Abu Al-Yemeni Muthana, Abu Muthanna";"HeathCardiffUnited Kingdom of Great Britain and Northern Ireland, Syrian Arab Republicas at Nov. 2013, United Kingdom of Great Britain and Northern Irelandprevious address until Nov. 2013";1994-04-29;Individual;ano;Al-Qaida "GUIDON, SHIMIRAY";"Kigoma, WalikaleDemocratic Republic of the Congo";1980-03-13;Individual;ano;DRC "JON, MYONG GUK, Cho’n Myo’ng-kuk, Jon Yong Sang";;1976-10-18;Individual;ano;DPRK "CHANG, MYONG-CHIN, Jang Myong-Jin";;1968-02-19;Individual;ano;DPRK "Murad, Iraklievich, Zurab Iraklievich Margoshvili, Murad Akhmedovich Madayev, Lova Madayev, Abu-Muslim Al-Shishani, Muslim, Lava, John, George, Arthur, Sedoy";"GroznyChechen RepublicRussian Federation";1970-01-15;Individual;ano;Al-Qaida "TCHIPA, NA BIDON";;1954-05-28;Individual;ano;GB "TCHAM, NA MAN, Namam";;1953-02-27;Individual;ano;GB "ESTÊVÃO, NA MENA";;1956-03-07;Individual;ano;GB "TAYEB, NAIL, الطيب نايل, Djaafar Abou Mohamed (جعفر ابو محمد), Abou Mouhadjir (ابو مهاجر), Mohamed Ould Ahmed Ould Ali";"Faidh El BatmaDjelfaAlgeria, Mali";;Individual;ano;Al-Qaida "KIM, NAM UNG";;;Individual;ano;DPRK "MOHAMMAD REZA, NAQDI";"NajafIraq, TehranIran (Islamic Republic of)";"1949-02-11, 1952-02-11, 1953-02-11, 1961-02-11";Individual;ano;Iran "DABA, NAUALNA, Daba Na Walna";;1966-06-06;Individual;ano;GB "MOHAMMAD MEHDI, NEJAD NOURI";;;Individual;ano;Iran "BAUDOIN, NGARUYE WA MYAMURO, Colonel Baudoin NGARUYE";"BibweDemocratic Republic of the Congo, LusamamboLubero territoryDemocratic Republic of the Congo, Rubavu / MudendeRwanda";1978-04-01;Individual;ano;DRC "EUGÈNE, BARRET, Eugene Ngaikosset, Eugene Ngaikoisset, Eugene Ngakosset, Eugene Barret Ngaikosse, Eugene Ngaikouesset, “The Butcher of Paoua”, Ngakosset";"BanguiCentral African Republic";1967-10-08;Individual;ano;CAR "MATHIEU, CHUI, NGUDJOLO, Cui Ngudjolo";"Bunia, Ituri ProvinceDemocratic Republic of the Congo, Democratic Republic of the Congo";1970-10-08;Individual;ano;DRC "JÚLIO, NHATE";;1965-09-28;Individual;ano;GB "FLORIBERT NGABU, NJABU, Floribert Njabu Ngabu, Floribert Ndjabu, Floribert Ngabu Ndjabu";;1971-05-23;Individual;ano;DRC "LAURENT, NKUNDA, Nkunda Mihigo Laurent, Laurent Nkunda Bwatare, Laurent Nkundabatware, Laurent Nkunda Mahoro Batware, Laurent Nkunda Batware, Chairman, General Nkunda, Papa Six";"RutshuruNorth KivuDemocratic Republic of the Congo";"1967-02-06, 1967-02-02";Individual;ano;DRC "HAMDULLAH, NOMANI, حمد الله نعمانى";"Sipayaw village, Andar DistrictGhazni ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD, ALEEM, محمد علیم نورانی";"Ghazni ProvinceAfghanistan";;Individual;ano;Taliban "ABDUL BASIR, NOORZAI, عبد البصیر نورزی, Haji Abdul Basir, Haji ‘Abd Al-Basir, Haji Basir Noorzai, Abdul Baseer, Abdul Basir";"Baluchistan ProvincePakistan, ChamanBaluchistan ProvincePakistan";;Individual;ano;Taliban "MALIK, NOORZAI, مالک نورزى, حاجى مالك نورزى (Hajji Malik Noorzai, Hajji Malak Noorzai, Haji Malek Noorzai), Haji Maluk, Haji Aminullah, Allah Muhammad";"Chaman border townPakistan, PishinBaluchistan ProvincePakistan, Boghra Road, Miralzei VillageChamanBaluchistan ProvincePakistan, Kalay Rangin, Spin Boldak DistrictKandahar provinceAfghanistan";1963-01-01;Individual;ano;Taliban "FELICIEN, NSANZUBUKIRE, Fred Irakeza";"Murama, KigaliRwanda, Rubungo, KigaliRwanda, Kinyinya, KigaliRwanda, South Kivu ProvinceDemocratic Republic of the CongoAs of June 2016";;Individual;ano;DRC "PACIFIQUE, NTAWUNGUKA, Colonel Omega, Nzeri, Israel, Pacifique Ntawungula";"GasekeGisenyi ProvinceRwanda, Rutshuru TerritoryNorth KivuDemocratic Republic of the CongoAs of June 2016";1964-01-01;Individual;ano;DRC "NURULLAH, NURI, نور الله نوری, Norullah Noori";"Shahjoe DistrictZabul ProvinceAfghanistan, Qatar";1967-01-01;Individual;ano;Taliban "JAMES, NYAKUNI";;;Individual;ano;DRC "ABDUL MANAN, NYAZI, عبدالمنان نیازی, Abdul Manan Nayazi, Abdul Manan Niazi, Baryaly, Baryalai";"Pashtoon Zarghoon DistrictHerat ProvinceAfghanistan, Sardar village, Kohsan DistrictHerat ProvinceAfghanistan";;Individual;ano;Taliban "LUCIEN, NZAMBAMWITA, André Kalume";"Cellule Nyagitabire, Sector Ruvune, Commune KinyamiPrefecture ByumbaRwanda";;Individual;ano;DRC "STANISLAS, NZEYIMANA, Deogratias Bigaruka Izabayo, Bigaruka, Bigurura, Izabayo Deo, Jules Mateso Mlamba";MugusaButareRwanda;"1966-01-01, 1966-08-28";Individual;ano;DRC "AHMED SHAH, NOORZAI, احمد شاه نورزی عبیدالله, Mullah Ahmed Shah Noorzai, Haji Ahmad Shah, Haji Mullah Ahmad Shah, Maulawi Ahmed Shah, Mullah Mohammed Shah";QuettaPakistan;1985-01-01;Individual;ano;Taliban "HASSAN, MAHAT, Hassaan Hussein Adam, Hassane Mahad Omar, Xassaan Xuseen Adan, Asan Mahad Cumar, Abu Salman, Abu Salmaan, Sheikh Hassaan Hussein";"GarissaKenya, NairobiKenya";1979-04-10;Individual;ano;Somalia "ABDUL JABBAR, OMARI, عبدالجبار عمری, Mullah Jabbar, Muawin Jabbar";"Zabul ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD IBRAHIM, OMARI, محمد ابراهیم عمری, Ibrahim Haqqani";"Garda SarayWaza Zadran District, Paktia ProvinceAfghanistan";;Individual;ano;Taliban "ABDERRAHMANE, OULD EL AMAR, عبد الرحمن ولد العامر, Ahmed el Tilemsi, Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti, Ahmad Ould Amar";"TabankortMali, GaoMali, In KhalilMali, Al MoustaratMali";;Individual;ano;Al-Qaida "HAMADA, OULD MOHAMED EL KHAIRY, حماده ولد محمد الخيري, Hamada Ould Mohamed Lemine Ould Mohamed el Khairy, Ould Kheirou, Abou QumQum, Hamad el Khairy";"NouakchottMauritania, GaoMali";;Individual;ano;Al-Qaida "ABD AL-RAHMAN, OULD MUHAMMAD AL-HUSAYN, عبد الرحمن ولد محمد الحسين ولد محمد سليم, Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem, شيخ يونس الموريتاني, Salih the Mauritanian, Mohamed Salem, Youssef Ould Abdel Jelil, El Hadj Ould Abdel Ghader, Abdel Khader, Abou Souleimane, Chingheity";"Saudi Arabia";;Individual;ano;Al-Qaida "ALI, BEN TAHER, علي بن الطاھر بن الفالح العوني الحرزي, Abou Zoubair";"ArianaTunisia, 18 Mediterranean StreetArianaTunisia, Syrian Arab Republiclocated in as at Mar. 2015, Iraqpossible alternative location as at Mar. 2015, Libyapreviously located in";1986-03-09;Individual;ano;Al-Qaida "TARAK, BEN TAHER, طارق بن الطاھر بن الفالح العوني الحرزي, Abou Omar Al Tounisi";"TunisTunisia, 18 Mediterranean StreetArianaTunisia, Syrian Arab Republiclocated in as at Mar. 2015, Iraqpossible alternative location as at Mar. 2015, Libyapreviously located in";1982-05-03;Individual;ano;Al-Qaida "DIEUDONNÉ, OZIA MAZIO, Ozia Mazio, Omari, Mr Omari";"AriwaraDemocratic Republic of the Congo";1949-06-06;Individual;ano;DRC "Mus’ab, Mustafa, مصعب مصطفى ابو القاسم عمر, Mus’ab Abu Qarin, ABU-AL QASSIM OMAR Musab Boukrin, The Doctor, Al-Grein";SabrathaLibya;1983-01-19;Individual;ano;Libya "SHER MOHAMMAD ABBAS, STANEKZAI, شیر محمد عباس استانکزی پادشاه خان";"Qala-e-Abbas, Shah Mazar area, Baraki Barak DistrictLogar ProvinceAfghanistan";;Individual;ano;Taliban "DINNO AMOR, ROSALEJOS, Johnny Pareja, Khalil Pareja, Mohammad, Akmad, Mighty, Rash";"Cebu CityPhilippines, AtimonanaQuezon ProvincePhilippines";1981-07-19;Individual;ano;Al-Qaida "UMAR, PATEK, Omar Patek, Mike Arsalan, Hisyam Bin Zein, Anis Alawi Jafar, Pa'tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky, Umangis Mike";"Central JavaIndonesia, Indonesia";1966-07-20;Individual;ano;Al-Qaida "ANGGA, DIMAS, Angga Dimas Persada, Angga Dimas Persadha, Angga Dimas Prasondha";JakartaIndonesia;1985-03-04;Individual;ano;Al-Qaida "RI, PYONG CHUL, Ri Pyo’ng-ch’o’l";"Democratic People's Republic of Korea";;Individual;ano;DPRK "SAYYID, MOHAMMED, Sayed M. Gaddef Eddam";"SirteLibya, Egypt";;Individual;ano;Libya "AISHA, MUAMMAR MUHAMMED, Aisha Muhammed Abdul Salam";"TripoliLibya, Sultanate of OmanBelieved status/location: Sultanate of Oman";;Individual;ano;Libya "HANNIBAL, MUAMMAR";"TripoliLibya, Lebanon In custody";1975-09-20;Individual;ano;Libya "KHAMIS, MUAMMAR";TripoliLibya;;Individual;ano;Libya "MOHAMMED, MUAMMAR";"TripoliLibya, Sultanate of OmanBelieved status/location: Sultanate of Oman";;Individual;ano;Libya "MUAMMAR, MOHAMMED";SirteLibya;;Individual;ano;Libya "MUTASSIM, QADHAFI, Almuatesem Bellah Muammer Qadhafi, Mutassim Billah Abuminyar Qadhafi, Muatasmblla, Muatasimbllah, Moatassam";TripoliLibya;1974-02-05;Individual;ano;Libya "SAADI, QADHAFI";"TripoliLibya, Libya (in custody)";"1973-05-27, 1975-01-01";Individual;ano;Libya "SAIF AL-ARAB, QADHAFI";TripoliLibya;;Individual;ano;Libya "SAIF AL-ISLAM, QADHAFI";"TripoliLibya, LibyaBelieved status/location: restricted freedom of movement in Zintan, Libya";1972-06-25;Individual;ano;Libya "NOORUDDIN, TURABI, نورالدین ترابی محمد قاسم, Noor ud Din Turabi, Haji Karim";"Spin Boldak DistrictKandahar ProvinceAfghanistan, Chora DistrictUruzgan ProvinceAfghanistan, Dehrawood DistrictUruzgan ProvinceAfghanistan";;Individual;ano;Taliban "ARIF, QASMANI, Muhammad Arif Qasmani, Muhammad ‘Arif Qasmani, Mohammad Arif Qasmani, Arif Umer, Qasmani Baba, Memon Baba, Baba Ji";"Pakistan, House Number 136, KDA Scheme No. 1, Tipu Sultan RoadKarachiPakistan";;Individual;ano;Al-Qaida "AMINULLAH, AMIN, امین الله امین قدوس, Muhammad Yusuf, Aminullah Amin";"Loy Karez village, Spin Boldak DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "ABDUL SALAM, HANAFI, عبدالسلام حنفی علی مردان قل, Abdussalam Hanifi, Hanafi Saheb";"Darzab DistrictFaryab ProvinceAfghanistan, Qush Tepa DistrictJawzjan ProvinceAfghanistan";;Individual;ano;Taliban "FAZL, RABI, فضل ربيع, Fazl Rabbi, Fazal Rabi, Faisal Rabbi";"Kohe Safi DistrictParwan ProvinceAfghanistan, Kapisa ProvinceAfghanistan, Nangarhar ProvinceAfghanistan, Kabul ProvinceAfghanistan";;Individual;ano;Taliban "FAZAL, RAHIM, فضل رحيم, Fazel Rahim, Fazil Rahim, Fazil Rahman";"KabulAfghanistan, Afghanistan/Pakistan border region (previous address), A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address), Microrayan 3rd, Apt. 45, block 21KabulAfghanistanprevious address";"1974-01-05, 1973-01-24";Individual;ano;Al-Qaida "YAR MOHAMMAD, RAHIMI, یار محمد رحیمی";"Taluqan village, Panjwai DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD HASAN, RAHMANI, محمد حسن رحمانی, Gud Mullah Mohammad Hassan";"Deh Rawud DistrictUruzgan ProvinceAfghanistan, Chora DistrictUruzgan ProvinceAfghanistan, Charchino DistrictUruzgan ProvinceAfghanistan";;Individual;ano;Taliban "ABDELHALIM, HAFED, عبدالحليم حافظ عبدالفتاح رمادنا, Abdelhalim Remadna, Jalloul";"BiskraAlgeria, Algeria";1966-04-02;Individual;ano;Al-Qaida "MALEK, REUBEN, Malek Ruben";"YeiSouth Sudan";1960-01-01;Individual;ano;SouthSudan "HABIBULLAH, RESHAD, حبیب الله رشاد";"Waghaz DistrictGhazni ProvinceAfghanistan";;Individual;ano;Taliban "MORTEZA, REZAIE, Mortaza Rezaie, Mortaza Rezai, Morteza Rezai";;;Individual;ano;Iran "TAUFIK, RIFKI, Refke, Taufek, Rifqi, Taufik, Rifqi, Tawfiq, Ami Iraq, Ami Irza, Amy Erja, Ammy Erza, Ammy Izza, Ami Kusoman, Abu Obaida, Abu Obaidah, Abu Obeida, Abu Ubaidah, Obaidah, Abu Obayda, Izza Kusoman, Yacub, Eric";"Dacusuman SurakartaCentral JavaIndonesia, Philippines";1974-08-19;Individual;ano;Al-Qaida "OMAN, ROCHMAN, Oman Rahman, Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy, Aman Abdul Rahman, Aman Abdurahman, Aman Abdurrachman, Oman Abdulrohman, Oman Abdurrahman, Aman Abdurrahman";"SumedangIndonesia, Pasir Putih PrisonNusa Kambangan IslandIndonesia";1972-01-05;Individual;ano;Al-Qaida "AL-AZHAR, BEN KHALIFA, الأزهر بن خليفة بن احمد روين, Salmane, Lazhar";"SfaxTunisia, No.2 89th Street ZehrouniTunisTunisia";1975-11-20;Individual;ano;Al-Qaida "JEAN-MARIE LUGERERO, RUNIGA, Jean-Marie Rugerero";"BukavuDemocratic Republic of the Congo, Rubavu / MudendeRwanda";1966-09-09;Individual;ano;DRC "ABU, RUSDAN, Abu Thoriq, Rusdjan, Rusjan, Rusydan, Thoriquddin, Thoriquiddin, Thoriquidin, Toriquddin";"KudusCentral JavaIndonesia";1960-08-16;Individual;ano;Al-Qaida "KANG, RYONG";;1969-08-21;Individual;ano;DPRK "FARED, SAAL, Abu Luqmaan Al Almani, Abu Lugmaan";BonnGermany;1989-02-18;Individual;ano;Al-Qaida "AMIN, MUHAMMAD, Al-Haq, Amin, Amin, Muhammad, Dr. Amin, Ul-Haq, Dr. Amin";"Nangarhar ProvinceAfghanistan";;Individual;ano;Al-Qaida "MOHAMMAD, HAMDI, محمد حمدي محمد صادق الأهدل, Al-Hamati, Muhammad, Muhammad Muhammad Abdullah Al-Ahdal, Mohamed Mohamed Abdullah Al-Ahdal, Abu Asim Al-Makki, Ahmed";"MedinaSaudi Arabia, Jamal street, Al-Dahima alleyAl-HudaydahYemen";1971-11-19;Individual;ano;Al-Qaida "HAFIZ, MUHAMMAD, Hafiz Mohammad Sahib, Hafiz Mohammad Sayid, Hafiz Muhammad, Hafiz Saeed, Hafez Mohammad Saeed, Hafiz Mohammad Sayeed, Tata Mohammad Syeed, Mohammad Sayed, Muhammad Saeed, Hafiz Ji";"SargodhaPunjabPakistan, House No. 116E, Mohalla Johar, Lahore, TehsilLahore CityLahore DistrictPakistanlocation as at May 2008";1950-06-05;Individual;ano;Al-Qaida "MORTEZA, SAFARI, Mortaza Safari, Morteza Saferi, Murtaza Saferi, Murtaza Safari";;;Individual;ano;Iran "YAHYA RAHIM, SAFAVI, Yahya Raheem Safavi";"IsfahanIran (Islamic Republic of)";;Individual;ano;Iran "RADULAN, SAHIRON, Radullan Sahiron, Radulan Sahirun, Radulan Sajirun, Commander Putol";"KaunayanPatikul, Jolo IslandPhilippines, Sulu regionPhilippinesreported location";;Individual;ano;Al-Qaida "NESSIM, BEN ROMDHANE, نسيم بن رمضان صحراوي, Dass, Nasim al-Sahrawi";"BizertaTunisia, Tunisia";1973-08-03;Individual;ano;Al-Qaida "AHMED, ALI, أحمد علي عبد الله صالح, Ahmed Ali Abdullah Al-Ahmar";"United Arab Emirates";1972-07-25;Individual;ano;Yemen "ALI, ABDULLAH, علي عبد الله صالح, Ali Abdallah Salih";"Bayt al-AhmarSana’a GovernorateYemen, Sana'aYemen, Sana'a, Sanhan, Al-Rib' al-Sharqi";"1945-03-21, 1946-03-21, 1942-03-21, 1947-03-21";Individual;ano;Yemen "MOHAMMED, ABDEL-HALIM, Muhammad Hameida Saleh, Muhammad Abd-al-Halim Humaydah, Faris Baluchistan";"AlexandriaEgypt, Egypt";"1988-09-22, 1989-09-22";Individual;ano;Al-Qaida "NESSIM, BEN MOHAMED, نسيم بن محمد الشريف بن محمد صالح السعدي, Nassim Saadi, Dia el Haak George, Diael Haak George, El Dia Haak George, Abou Anis, Abu Anis";"Haidra Al-QasreenTunisia, Via Monte Grappa 15Arluno (Milan)Italy, Via Cefalonia 11MilanItalyDomicile, last known address";1974-11-30;Individual;ano;Al-Qaida "ABDULHAI, SALEK, عبدالحی سالک";"Awlyatak Village, Gardan Masjid Area, Chaki Wardak DistrictMaidan Wardak ProvinceAfghanistan";;Individual;ano;Taliban "HOSEIN, SALIMI, Husain Salimi, Hosain Salimi, Hussain Salimi, Hosein Saleemi, Husain Saleemi, Hosain Saleemi, Hussain Saleemi, Hossein Salimi, Hossein Saleemi";;;Individual;ano;Iran "MAALIM, SALMAN, Mu’alim Salman, Mualem Suleiman, Ameer Salman, Ma’alim Suleiman, Maalim Salman Ali, Maalim Selman Ali, Ma’alim Selman, Ma’alin Sulayman";"NairobiKenya, Somalia";;Individual;ano;Somalia "HILARION, DEL ROSARIO, Akmad Santos, Ahmed Islam, Ahmad Islam Santos, Hilarion Santos, III (third), Hilarion Del Rosario Santos, III (third), Abu Abdullah Santos, Faisal Santos, Lakay, Aki, Aqi, Abu Hamsa";"686 A. Mabini Street, Sangandaan, Caloocan CityPhilippines, 50, Purdue Street, CubaoQuezon CityPhilippines";1966-03-12;Individual;ano;Al-Qaida "WIJI, JOKO, Wijijoko Santoso, Abu Seif al-Jawi, Abu Seif";"RembangJawa TengahIndonesia";1975-07-14;Individual;ano;Al-Qaida "NOOR MOHAMMAD, SAQIB, نور محمد ثاقب";"Bagrami DistrictKabul ProvinceAfghanistan, Tarakhel area, Deh Sabz DistrictKabul ProvinceAfghanistan";;Individual;ano;Taliban "SAYF-AL ADL, سيف العدل, Mohammed Salahaldin Abd El Halim Zidan, Muhamad Ibrahim Makkawi, Ibrahim al-Madani, Saif Al-'Adil, Seif al Adel";"Monufia GovernateEgypt";1963-04-11;Individual;ano;Al-Qaida "SADUDDIN, SAYYED, سعد الدين سيد, Sadudin Sayed, Sadruddin";"Chaman DistrictPakistan, Spin Boldak DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "PAEK, SE BONG";;1938-03-21;Individual;ano;DPRK "ABDUL WALI, SEDDIQI, عبدالولی صدیقی";"Zilzilay village, Andar DistrictGhazni ProvinceAfghanistan";;Individual;ano;Taliban "ABDUL WAHED, SHAFIQ, عبد الواحد شفيق";"Nangarhar ProvinceAfghanistan";;Individual;ano;Taliban "AKHTAR, MOHAMMAD, اختر محمد منصور شاه محمد, Akhtar Mohammad Mansour Khan Muhammad, Akhtar Muhammad Mansoor, Akhtar Mohammad Mansoor, Naib Imam";"Band-e-Timur village, Maiwand DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "RAHMATULLAH, SHAH NAWAZ, رحمت الله شاه نواز, Qari Rahmat, Kari Rahmat";"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar ProvinceAfghanistan, Kamkai Village, Achin District Nangarhar ProvinceAfghanistan, Surkhel village, Achin District, Nangarhar ProvinceAfghanistan, Batan village, Achin District, Nangarhar ProvinceAfghanistan";;Individual;ano;Taliban "SAMIRA, SHAHBANDAR, سميرة الشاهبندر, Chadian";BaghdadIraq;;Individual;ano;Iraq "SAID AHMED, SHAHIDKHEL, سيد أحمد شهيد خيل";"Spandeh (Espandi ‘Olya) village, Andar DistrictGhazni ProvinceAfghanistan";;Individual;ano;Taliban "SHAMSUDDIN, شمس الدین, Pahlawan Shamsuddin";"Keshim DistrictBadakhshan ProvinceAfghanistan";;Individual;ano;Taliban "ADAM, SHAREIF, Adam Yacub Shant, Adam Yacoub";El-Fasher;1970-01-01;Individual;ano;Sudan "NTABO NTABERI, SHEKA";"Walikalele territoryDemocratic Republic of the Congo";1976-04-04;Individual;ano;DRC "ABUBAKAR, MOHAMMED, أبو بكر محمد الشكوى, Abubakar Shekau, Abu Mohammed Abubakar bin Mohammed, Abu Muhammed Abubakar bi Mohammed, Shekau, Shehu, Shayku, Imam Darul Tauhid, Imam Darul Tawheed";"Shekau VillageYobe StateNigeria, Nigeria";;Individual;ano;Al-Qaida "HAMIDULLAH, AKHUND, حمید الله آخوند شیر محمد, Janat Gul, Hamidullah Akhund";"Sarpolad village, Washer DistrictHelmand ProvinceAfghanistan, Arghandab DistrictKandahar ProvinceAfghanistan, Afghanistan";;Individual;ano;Taliban "THARWAT, SALAH, ثروت صالح شحاته, Tarwat Salah Abdallah, Salah Shihata Thirwat, Shahata Thirwat, Tharwat Salah Shihata Ali";Egypt;1960-06-29;Individual;ano;Al-Qaida "ABDUL GHAFAR, SHINWARI, عبدالغفار شینواری";"Nangarhar ProvinceAfghanistan";1965-03-29;Individual;ano;Taliban "PARLINDUNGAN, SIREGAR, Siregar, Parlin, Siregar, Saleh Parlindungan";Indonesia;"1957-04-25, 1967-04-25";Individual;ano;Al-Qaida "ROODI, SLEWA, رودي سليــوة, Rudi Slaiwah, Rudi Untaywan Slaywah, Rudi Saliwa";;;Individual;ano;Iraq "HWANG, SOK-HWA";;;Individual;ano;DPRK "QASEM, SOLEIMANI, Qasim Soleimani, Qasem Sulaimani, Qasim Sulaimani, Qasim Sulaymani, Qasem Sulaymani, Kasim Soleimani, Kasim Sulaimani, Kasim Sulaymani, Haj Qasem, Haji Qassem, Sardar Soleimani";"QomIran (Islamic Republic of)";1957-03-11;Individual;ano;Iran "JANG, SONG CHOL";;1967-03-12;Individual;ano;DPRK "RI, SONG HYOK, Li Cheng He";;1965-03-19;Individual;ano;DPRK "CHOE, SONG IL";;;Individual;ano;DPRK "HABIB, SOUSSOU, Soussou Abib";"Central African Republic, BodaCentral African RepublicTel. +236 72198628";1980-03-13;Individual;ano;CAR "CH'OE, SO’K MIN";;1978-07-25;Individual;ano;DPRK "RI, SU YONG";;1968-06-25;Individual;ano;DPRK "YAZID, SUFAAT, Joe, Abu Zufar";"JohorMalaysia, Taman Bukit AmpangState of SelangorMalaysiaprevious address, Malaysiain prison since 2013";1964-01-20;Individual;ano;Al-Qaida "BAMBANG, SUKIRNO, Pak Zahra, Abu Zahra";Indonesia;1975-04-05;Individual;ano;Al-Qaida "HAMDULLAH, SUNANI, حمد الله سنانی, Sanani";"Dai Chopan DistrictZabul ProvinceAfghanistan";;Individual;ano;Taliban "JANG, SUNG NAM";;1970-07-14;Individual;ano;DPRK "YASSIN, SYAWAL, Salim Yasin, Yasin Mahmud Mochtar, Abdul Hadi Yasin, Muhamad Mubarok, Muhammad Syawal, Yassin Sywal, Abu Seta, Mahmud, Abu Muamar, Mubarok";;;Individual;ano;Al-Qaida "ALI AKBAR, TABATABAEI, Sayed Akbar Tahmaesebi, Syed Akber Tahmaesebi, Ali Akber Tabatabaei, Ali Akber Tahmaesebi, Ali Akbar Tahmaesebi";;;Individual;ano;Iran "KO, TAE HUN, Kim Myong Gi";;1972-05-25;Individual;ano;DPRK "BOSCO, TAGANDA, Bosco Ntaganda, Bosco Ntagenda, General Taganda, Lydia, Terminator, Tango Romeo, Romeo, Major";"BigogweRwanda, The HagueNetherlandsAs of June 2016";;Individual;ano;DRC "ABDUL RAQIB, TAKHARI, عبدالرقیب تخاری";"Zardalu Darra village, Kalafgan DistrictTakhar ProvinceAfghanistan";;Individual;ano;Taliban "IBRAHIM, ALI, ابراهيم علي أبو بكر تنتوش, Abd al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, Abdul Rahman, Abu Anas, Ibrahim Abubaker Tantouche, Ibrahim Abubaker Tantoush, ‘Abd al-Muhsi, ‘Abd al-Rahman, Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated), Al-Libi";"al AziziyyaLibya, TripoliLibyaas at Feb. 2014";1966-02-02-05:00;Individual;ano;Al-Qaida "SAJIDA, KHAYRALLAH, ساجدة خير الله طلفاح";"Al-Awja, near TikritIraq";;Individual;ano;Iraq "PAK, TO CHUN, Pak Do Chun";;1944-03-09;Individual;ano;DPRK "QARI, SAIFULLAH, قاري سیف الله توخى, Qari Saifullah, Qari Saifullah Al Tokhi, Saifullah Tokhi, Qari Sahab";"Daraz Village, Jaldak wa Tarnak DistrictZabul ProvinceAfghanistan, Chalo Bawari area, Quetta CityBaluchistan ProvincePakistan";;Individual;ano;Taliban "KIM, TONG CHOL, Kim Tong-ch'o'l";;1966-01-28;Individual;ano;DPRK "KIM, TONG MY’ONG, Kim Chin-So’k, Kim Tong-Myong, Kim Jin-Sok, Kim Hyok-Chol";;;Individual;ano;DPRK "KIM, TONG-HO";"Viet Nam";1969-08-18;Individual;ano;DPRK "ANGELO, RAMIREZ, , Abdul Khalil, Abdukahlil, Calib Trinidad, Kalib Trinidad, Abu Khalil, Anis";"GattaranCagayan ProvincePhilippines, 3111 Ma. BautistaPunta, Santa Ana, ManilaPhilippines";1978-03-20;Individual;ano;Al-Qaida "MOHAMMED, TUFAIL, Tufail, S.M., Tuffail, Sheik Mohammed";;1930-05-05;Individual;ano;Al-Qaida "MAMADU, TURE, N’Krumah";;1947-04-26;Individual;ano;GB "NAYEF, SALAM, نایف سلام محمد عجیم الحبابي, Nayf Salam Muhammad Ujaym al-Hababi, Faruq al-Qahtani, Faruq al-Qatari, Farouq al-Qahtani al Qatari, Sheikh Farooq al- Qahtani, Shaykh Imran Farouk, Sheikh Faroq al-Qatari";"Saudi Arabia, Afghanistansince 2009";;Individual;ano;Al-Qaida "DOKU, KHAMATOVICH, Умаров Доку Хаматович, Lom-ali Butayev (Butaev), Dokka Umarov";"Kharsenoy VillageShatoyskiy (Sovetskiy) District, Chechenskaya RespublikaRussian Federation";"1964-04-13, 1965-04-13, 1964-05-12";Individual;ano;Al-Qaida "OMAR, MAHMOUD, عمر محمود عثمان, Al-Samman Uthman, Umar Uthman, Omar Mohammed Othman, Abu Qatada Al-Filistini, Abu Umr Takfiri, Abu Omar Abu Umar, Abu Umar Umar, Abu Ismail";"BethlehemWest BankPalestinian Territories, Jordansince July 2013";"1960-12-30, 1960-12-13";Individual;ano;Al-Qaida "RI, U’N SO’NG, Ri Eun Song, Ri Un Song";;1969-07-23;Individual;ano;DPRK "AYRAT, NASIMOVICH, Айрат Насимович Вахитов, Salman Bulgarskiy";"Naberezhnye Chelny, Republic of TatarstanRussian Federation";1977-03-27;Individual;ano;Al-Qaida "ABDUL JALIL, HAQQANI, عبد الجليل حقانی ولی محمد, Abdul Jalil Akhund, Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ),, Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ), Abdul Jalil Haqqani, Nazar Jan";"Khwaja Malik village, Arghandab DistrictKandahar ProvinceAfghanistan, Kandahar CityKandahar ProvinceAfghanistan";;Individual;ano;Taliban "ATIQULLAH, WALI MOHAMMAD, عتیق الله ولی محمد, Atiqullah";"Tirin Kot DistrictUruzgan ProvinceAfghanistan, Khwaja Malik village, Arghandab DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "WALIJAN, ولی جان";"QuettaPakistan, Nimroz ProvinceAfghanistan";;Individual;ano;Taliban "NAZIRULLAH, HANAFI, نذیر الله حنفى ولى الله, Nazirullah Aanafi Waliullah";"Spin Boldak DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "ABDUL-HAQ, WASSIQ, عبد الحق وثيق, Abdul-Haq Wasseq, Abdul Haq Wasiq";"Gharib village, Khogyani DistrictGhazni ProvinceAfghanistan, Qatar";;Individual;ano;Taliban "AHMED JAN, AKHUNDZADA, احمد جان آخوندزاده وزیر, Haji Ahmad Jan, Ahmed Jan Akhund";"Kandahar ProvinceAfghanistan, Tirin Kot DistrictUruzgan ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD JAWAD, WAZIRI, محمد جواد وزیری";"Jaghatu DistrictMaidan Wardak ProvinceAfghanistan, Sharana DistrictPaktia ProvinceAfghanistan";;Individual;ano;Taliban "SANTINO, DENG, Santino Deng Wuol, Santino Deng Kuol";"AweilSudan/South Sudan";1962-11-09-05:00;Individual;ano;SouthSudan "PAE, WON UK, Pae Wo'n-uk";;1969-08-22;Individual;ano;DPRK "UBAIDULLAH, AKHUND, عبیدالله آخوند یار محمد آخوند, Obaidullah Akhund, Obaid Ullah Akhund";"Sangisar village, Panjwai DistrictKandahar ProvinceAfghanistan, Arghandab DistrictKandahar ProvinceAfghanistan, Zheray DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "ABDUL RAHMAN, YASIN, عبد الرحمن ياسين, Taha, Abdul Rahman S., Taher, Abdul Rahman S., Yasin, Abdul Rahman Said, Yasin, Aboud";"BloomingtonIndianaUnited States of America";1960-04-10;Individual;ano;Al-Qaida "ALFRED, YEKATOM, Colonel Rombhot, Colonel Rambo, Colonel Rambot, Colonel Rombot, Colonel Romboh, Alfred Yekatom Saragba, Alfred Ekatom, Alfred Saragba";"Central African Republic, Mbaiki, Lobaye ProvinceCentral African RepublicTel. +236 72 15 47 07 / +236 75 09 43 41, Bimbo, Ombella-Mpoko provinceCentral African Republicprevious location";1976-06-23;Individual;ano;CAR "ADEM, YILMAZ, Talha";"BayburtTurkey, In prison in Germany (since Sep. 2007)., Südliche Ringstrasse 133Langen63225Germanyprevious address";1978-11-04;Individual;ano;Al-Qaida "CHO, YON CHUN, Jo Yon Jun";;1937-09-28;Individual;ano;DPRK "KIM, YONG CHOL";;1962-02-18;Individual;ano;DPRK "RI, YONG MU";;1925-01-25;Individual;ano;DPRK "PAK, YONG SIK";;;Individual;ano;DPRK "JANG, YONG SON";;1957-02-20;Individual;ano;DPRK "JO, YONG-WON, Cho Yongwon";"Democratic People's Republic of Korea";1957-10-24;Individual;ano;DPRK "OUMAR, YOUNOUS ABDOULAY, Oumar Younous, Omar Younous, Oumar Sodiam, Oumar Younous M’Betibangui";"BriaCentral African RepublicTel. +236 75507560, BiraoCentral African Republic, Tullus, Southern DarfurSudanprevious location";1970-04-02;Individual;ano;CAR "HAN, YU-RO";;;Individual;ano;DPRK "TSANG, YUNG YUAN, Neil Tsang, Yun Yuan Tsang";;1957-10-20;Individual;ano;DPRK "HANI, AL-SAYYID, هاني السيد السباعي يوسف, Hani Yousef Al-Sebai, Hani Youssef, Hany Youseff, Hani Yusef, Hani al-Sayyid Al-Sabai, Hani al-Sayyid El Sebai, Hani al-Sayyid Al Siba'i, Hani al-Sayyid El Sabaay, El-Sababt, Abu Tusnin, Abu Akram, Hani El Sayyed Elsebai Yusef, Abu Karim, Hany Elsayed Youssef";"QaylubiyahEgypt, LondonUnited Kingdom of Great Britain and Northern Ireland";"1961-03-01, 1960-06-16";Individual;ano;Al-Qaida "MUHAMMAD, OMAR, محمد عمر ځدران, Mohammad-Omar Jadran";"Sultan Kheyl Village, Spera District, Khost ProvinceAfghanistan, Afghanistan/Pakistan Border Area";;Individual;ano;Taliban "ABDUL RAHMAN, ZAHED, عبدالرحمان زاهد, Abdul Rehman Zahid";"Kharwar DistrictLogar ProvinceAfghanistan";;Individual;ano;Taliban "MOHAMMAD REZA, ZAHEDI, Mohammad Reza Zahidi, Mohammad Raza Zahedi";"IsfahanIran (Islamic Republic of)";;Individual;ano;Iran "MOHAMMAD, ZAHID, محمد زاهد, Jan Agha Ahmadzai, Zahid Ahmadzai";"Logar ProvinceAfghanistan";;Individual;ano;Taliban "ABDUL RAUF, ZAKIR, عبد الروف ذاکر, Qari Zakir";"Kabul ProvinceAfghanistan";;Individual;ano;Taliban "IMED, BEN MEKKI, عماد بن مكي زرقاوي, Dour Nadre, Daour Nadre, Imad ben al-Mekki ben al-Akhdar al-Zarkaoui, Zarga, Nadra";"TunisTunisia, 41-45 Rue Estienne d’OrvesPré Saint GervaisFrance";1973-01-15;Individual;ano;Al-Qaida "INNOCENT, ZIMURINDA, Zimulinda";"NgunguMasisi territory, North KivuDemocratic Republic of the Congo, MasisiDemocratic Republic of the Congo, Rubavu / Mudende";"1972-09-01, 1972-03-16";Individual;ano;DRC "ABDELHAFIZ, ZLITNI";Libya;;Individual;ano;Libya "MERAI, ABDEFATTAH, مرعي عبدفتاح خليل زغبي, F’raji di Singapore, F’raji il Libico, Mohamed Lebachir, Meri Albdelfattah Zgbye, Zoghbai Merai Abdul Fattah, Lazrag Faraj, Larzg Ben Ila, Farag, Fredj, Muhammed El Besir, Merai Zoghbai";BengasiLibya;"1969-04-04, 1960-04-04, 1960-06-04";Individual;ano;Al-Qaida "MOHAMMAD BAQER, ZOLQADR, Mohammad Bakr Zolqadr, Mohammad Bakr Zolkadr, Mohammad Baqer Zolqadir, Mohammad Baqer Zolqader";;;Individual;ano;Iran "MUHAMMAD, HAMZA, محمد حمزة زبيدي";"Babylon, BabilIraq";;Individual;ano;Iraq "ZULKARNAEN, Zulkarnan, Zulkarnain, Zulkarnin, Arif Sunarso, Aris Sumarsono, Aris Sunarso, Ustad Daud Zulkarnaen, Murshid";"Gebang village, MasaranSragen, Central JavaIndonesia";;Individual;ano;Al-Qaida "Ahmad, Oumar, احمد عمر امحمد الفيتوري, Al-Dabachi, Al Ammu, The Uncle, Al-Ahwal, Al Dabbashi";"possibly Sabratha, Talil neighbourhood, GarabulliLibya, ZawiyaLibya";1988-05-07;Individual;ano;Libya "Abd, Al-Rahman, Rahman Salim Milad, al-Bija";"TripoliLibya, ZawiyaLibya";;Individual;ano;Libya "FAIZULLAH, KHAN, فیض الله خان نورزی, Haji Faizullah Noor, Faizullah Noorzai Akhtar Mohammed Mira Khan, Haji Pazullah Noorzai, Haji Mullah Faizullah, حاجى فیض الله خان نورزى, Haji Faizullah Noori";"Lowy Kariz, Spin Boldak DistrictKandahar ProvinceAfghanistan, Kadanay, Spin Boldak DistrictKandahar ProvinceAfghanistan, ChamanBaluchistan ProvincePakistan, Boghra RoadMiralzei Village, ChamanBaluchistan ProvincePakistan, Kalay Rangin, Spin Boldak DistrictKandahar ProvinceAfghanistan";;Individual;ano;Taliban "SAID JAN, ‘ABD AL-SALAM, سعید جان عبد السلام, Sa'id Jan 'Abd-al-Salam, Dilawar Khan Zain Khan, Qazi 'Abdallah, Qazi Abdullah, Ibrahim Walid, Qasi Sa'id Jan, Said Jhan, Farhan Khan, Aziz Cairo, Nangiali";;"1981-02-05, 1972-01-01";Individual;ano;Al-Qaida "PROPAGANDA AND AGITATION DEPARTMENT (PAD)";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "7TH OF TIR";;;Entity;ano;"UN List" "ABDALLAH AZZAM BRIGADES (AAB), Abdullah Azzam Brigades, Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades, Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades";"Operates in Lebanon, Syria and the Arabian Peninsula";;Entity;ano;"UN List" "ABU SAYYAF GROUP, Al Harakat Al Islamiyya";Philippines;;Entity;ano;"UN List" "ABZAR BORESH KAVEH CO. (BK CO.)";;;Entity;ano;"UN List" "ACADEMY OF NATIONAL DEFENSE SCIENCE";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "ADF, Allied Democratic Forces, Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda, ADF/NALU, NALU";"North Kivu Democratic Republic of the Congo";;Entity;ano;"UN List" "AFGHAN SUPPORT COMMITTEE (ASC), Lajnat ul Masa Eidatul Afghania, Jamiat Ayat-ur-Rhas al Islamiac, Jamiat Ihya ul Turath al Islamia, Ahya ul Turas";"Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi PeshawarPakistan, Cheprahar Hadda, Mia Omar Sabaqah SchoolJalabadAfghanistan";;Entity;ano;"UN List" "AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB";"Baghdad International Airport, General StreetBagdadBaghdad,Iraq";;Entity;ano;"UN List" "AL FURQAN, Dzemilijati Furkan, Dzem'ijjetul Furqan, Association for Citizens Rights and Resistance to Lies, Dzemijetul Furkan, Association of Citizens for the Support of Truth and Supression of Lies, Sirat, Association for Education, Culture and Building Society-Sirat, Association for Education, Cultural, and to Create Society -Sirat, Istikamet, In Siratel, Citizens’ Association for Support and Prevention of lies – Furqan";"30a Put Mladih Muslimana (ex Pavla Lukaca Street)71 000 SarajevoBosnia and Herzegovina, 72 ul. StrossmajerovaZenicaBosnia and Herzegovina, 42 Muhameda HadzijahicaSarajevoBosnia and Herzegovina, 70 and 53 Strosmajerova StreetZenicaBosnia and Herzegovina, Zlatnih Ljiljana StreetZavidoviciBosnia and Herzegovina";;Entity;ano;"UN List" "AL HASSAKA SPINNING PROJECT";"P.O. Box 46Al Hassaka Al AzizehIraq";;Entity;ano;"UN List" "AL MOUAKAOUNE BIDDAM, Les Signataires par le Sang, Ceux Qui Signent avec le Sang, Those Who Sign in Blood";Mali;;Entity;ano;"UN List" "AL MOULATHAMOUN, Les Enturbannés, The Veiled";"Mali, Niger, Algeria";;Entity;ano;"UN List" "AL MOURABITOUN, Les Sentinelles, The Sentinels";Mali;;Entity;ano;"UN List" "AL RASHID TRUST, Al-Rasheed Trust, Al Rasheed Trust, Al-Rashid Trust, Aid Organization of the Ulema, Pakistan, Al Amin Welfare Trust, Al Amin Trust, Al Ameen Trust, Al-Ameen Trust, Al Madina Trust, Al-Madina Trust";"Kitas Ghar, Nazimabad 4, Dahgel-IftahKarachiPakistan, Jamia Maajid, Sulalman Park, Melgium PuraLahorePakistan, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan, Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814, 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263, 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19, Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081";;Entity;ano;"UN List" "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, RashidiyaDubaiDubaiUnited Arab Emirates, Lootah Building, Airport Road, near Aviation Club, RashidyaDubaiUnited Arab Emirates, Villa in the Harasiyah areaBaghdadIraq";;Entity;ano;"UN List" "AL-AKHTAR TRUST INTERNATIONAL, Al Akhtar Trust, Al-Akhtar Medical Centre, Akhtarabad Medical Camp, Pakistan Relief Foundation, Pakistani Relief Foundation, Azmat-e-Pakistan Trust, Azmat Pakistan Trust";"ST-1/A, Gulsahn-e-Iqbal, Block 2Karachi25300Pakistan, Gulistan-e-Jauhar, Block 12KarachiPakistan";;Entity;ano;"UN List" "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, L TD, AL-BUSHAIR TRADING COMPANY, LTD";"Sadoon St, Al-Ani Building, first floorBagdadIraq";;Entity;ano;"UN List" "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION, Al Haramain Al Masjed Al Aqsa, Al Haramayn Al Masjid Al Aqsa, Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation, Al Harammein Al Masjed Al-Aqsa Charity Foundation";"Branch Address: 2A Hasiba BrankovicaSarajevoBosnia and Herzegovina, 14 Bihacka StreetSarajevoBosnia and Herzegovina, 64 Potur mahala StreetTravnikBosnia and Herzegovina, ZenicaBosnia and Herzegovina";;Entity;ano;"UN List" "AL-HARAMAIN FOUNDATION (INDONESIA), Yayasan Al-Manahil-Indonesia";"Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing); Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174";;Entity;ano;"UN List" "AL-HARAMAIN FOUNDATION (PAKISTAN)";"House #279, Nazimuddin Road, F-10/1, IslamabadPakistanat time of listing";;Entity;ano;"UN List" "AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)";"B/P: 1652 MoroniUnion of the Comorosat time of listing";;Entity;ano;"UN List" "AL-HARAMAIN ISLAMIC FOUNDATION, Vazir, Vezir";"64 Poturmahala, Travnik, Bosnia and Herzegovina, SarajevoBosnia and Herzegovina";;Entity;ano;"UN List" "AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)";Somalia;;Entity;ano;"UN List" "AL-HARAMAIN: AFGHANISTAN BRANCH";"Afghanistanat time of listing";;Entity;ano;"UN List" "AL-HARAMAIN: ALBANIA BRANCH";"Irfan Tomini Street, #58TiranaAlbaniaat time of listing";;Entity;ano;"UN List" "AL-HARAMAIN: BANGLADESH BRANCH";"House 1, Road 1, S-6Uttara, DhakaBangladeshat time of listing";;Entity;ano;"UN List" "AL-HARAMAIN: ETHIOPIA BRANCH";"Woreda District 24 Kebele Section 13Addis AbabaEthiopiaat time of listing";;Entity;ano;"UN List" "AL-HARAMAIN: THE NETHERLANDS BRANCH, Stichting Al Haramain Humanitarian Aid";"Jan Hanzenstraat 114, 1053SVAmsterdamThe Netherlandsat time of listing";;Entity;ano;"UN List" "AL-HARAMAYN FOUNDATION (KENYA)";"NairobiKenyaat time of listing, GarissaKenyaat time of listing, DadaabKenyaat time of listing";;Entity;ano;"UN List" "AL-HARAMAYN FOUNDATION (TANZANIA)";"P.O. Box 3616Dar es SalaamTanzaniaat time of listing, TangaTanzaniaat time of listing, SingidaTanzaniaat time of listing";;Entity;ano;"UN List" "AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HUDA FOR RELIGIOUS TOURISM COMPANY, AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HODA FOR RELIGIOUS TOURISM COMPANY";Iraq;;Entity;ano;"UN List" "AL-ITIHAAD AL-ISLAMIYA / AIAI";;;Entity;ano;"UN List" "AL-KAWTHAR MONEY EXCHANGE, Al Kawthar Co., Al Kawthar Company, Al-Kawthar Hawala";"Al-QaimAl Anbar ProvinceIraq";;Entity;ano;"UN List" "AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script), Hay’at Tahrir al-Sham, Hay’et Tahrir al-Sham, Hayat Tahrir al-Sham, Assembly for the Liberation of Syria, Assembly for the Liberation of the Levant, Liberation of al-Sham Commission, Liberation of the Levant Organisation Tahrir al-Sham, Tahrir al-Sham Hay’at), جبهة النصرة (the Victory Front, Jabhat al-Nusrah, Jabhet al-Nusra, Al-Nusrah Front, Al-Nusra Front), جبهة فتح الشام (Jabhat Fath al Sham, Jabhat Fath al-Sham, Jabhat Fatah al-Sham, Jabhat Fateh Al-Sham, Fatah al-Sham Front, Fateh al-Sham Front), Conquest of the Levant Front, The Front for the Liberation of al Sham, Front for the Conquest of Syria/the Levant, Front for the Liberation of the Levant, Front for the Conquest of Syria, شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name), مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)";"Syrian Arab RepublicOperates in, IraqSupport network";;Entity;ano;"UN List" "AL-QAIDA, ""The Base"", Al Qaeda, Islamic Salvation Foundation, The Group for the Preservation of the Holy Sites, The Islamic Army for the Liberation of Holy Places, The World Islamic Front for Jihad Against Jews and Crusaders, Usama Bin Laden Network, Usama Bin Laden Organization, Al Qa'ida, Al Qa’ida/Islamic Army";;;Entity;ano;"UN List" "AL-QAIDA IN IRAQ, AQI, al-Tawhid, the Monotheism and Jihad Group, Qaida of the Jihad in the Land of the Two Rivers, Al-Qaida of Jihad in the Land of the Two Rivers, The Organization of Jihad’s Base in the Country of the Two Rivers, The Organization Base of Jihad/Country of the Two Rivers, The Organization Base of Jihad/Mesopotamia, Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn, Tanzeem Qa’idat al Jihad/Bilad al Raafidaini, Jama'at Al-Tawhid Wa'al-Jihad, JTJ, Islamic State of Iraq, ISI, al-Zarqawi network, Islamic State in Iraq and the Levant";;;Entity;ano;"UN List" "AL-QAIDA IN THE ARABIAN PENINSULA (AQAP), Al-Qaida of Jihad Organization in the Arabian Peninsula, Tanzim Qa’idat al-Jihad fi Jazirat al-Arab, Al-Qaida Organization in the Arabian Peninsula (AQAP), Al-Qaida in the South Arabian Peninsula, Ansar al-Shari'a (AAS), Al-Qaida in Yemen (AQY)";;;Entity;ano;"UN List" "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";;;Entity;ano;"UN List" "ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING, ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING";"P.O. Box 910606Amman 11191 Jordan";;Entity;ano;"UN List" "AMIN INDUSTRIAL COMPLEX, Amin Industrial Compound, Amin Industrial Company";"P.O. Box 91735-549MashadIran (Islamic Republic of), Amin Industrial Estate, Khalage Rd., Seyedi DistrictMashadIran (Islamic Republic of), Kaveh Complex, Khalaj Rd., Seyedi St.MashadIran (Islamic Republic of)";;Entity;ano;"UN List" "AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG), Ammunition Industries Group";;;Entity;ano;"UN List" "AMROGGANG DEVELOPMENT BANKING CORPORATION, AMROGGANG Development Bank, Amnokkang Development Bank";"Tongan-dongPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "ANIMAL HEALTH DEPARTMENT";"P.O. Box 22055, Al-Shaikh Omar StreetBaghdadIraq";;Entity;ano;"UN List" "ANSAR AL CHARIA BENGHAZI, نصار الشريعة (Ansar al Charia), Ansar al-Charia, Ansar al-Sharia, Ansar al-Charia Benghazi, Ansar al-Sharia Benghazi, أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)), كتيبة أنصار الشريعة (Katibat Ansar al Charia), Ansar al Sharia";"Operates in Benghazi, Libya, Support network in Tunisia";;Entity;ano;"UN List" "ANSAR AL CHARIA DERNA, Ansar al-Charia Derna, Ansar al-Sharia Derna, أنصار الشريعة (Ansar al Charia), Ansar al-Sharia, Ansar al Sharia";"Operates in Derna and Jebel Akhdar, Libya, Support network in Tunisia";;Entity;ano;"UN List" "ANSAR AL-ISLAM, Devotees of Islam, Jund al-Islam, Soldiers of Islam, Kurdistan Supporters of Islam, Supporters of Islam in Kurdistan, Followers of Islam in Kurdistan, Kurdish Taliban, Soldiers of God, Ansar al-Sunna Army, Jaish Ansar al-Sunna, Ansar al-Sunna";;;Entity;ano;"UN List" "ANSAR AL-SHARI’A IN TUNISIA (AAS-T), Ansar al-Sharia in Tunisia, Ansar al-Shari’ah in Tunisia, Ansar al-Shari’ah, Ansar al-Sharia, Supporters of Islamic Law, Al-Qayrawan Media Foundation";Tunisia;;Entity;ano;"UN List" "ANSAR EDDINE, Ansar Dine";Mali;;Entity;ano;"UN List" "ANSARUL MUSLIMINA FI BILADIS SUDAN, Ansaru, Ansarul Muslimina fi Biladis Sudan, Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS), Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS), Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS), Vanguards for the Protection of Muslims in Black Africa, Vanguard for the Protection of Muslims in Black Africa";Nigeria;;Entity;ano;"UN List" "ARAB IraqI COMPANY FOR LIVESTOCK DEVELOPMENT";"P.O. Box 29041BaghdadBaghdadIraq";;Entity;ano;"UN List" "ARAB WOOD MANUFACTURING COMPANY";"P.O. Box 293NinevahNinevahIraq";;Entity;ano;"UN List" "ARMAMENT INDUSTRIES GROUP (AIG)";"Sepah Islam Road, Karaj Special Road Km 10Iran (Islamic Republic of), Pasdaran Ave.TehranIran (Islamic Republic of), P.O. Box 19585/777TehranIran (Islamic Republic of)";;Entity;ano;"UN List" "ARMED ISLAMIC GROUP, Al Jamm’ah Al-Islamiah Al- Musallah, GIA, Groupe Islamique Armé";Algeria;;Entity;ano;"UN List" "ASBAT AL-ANSAR";"Ein el-Hilweh campLebanon";;Entity;ano;"UN List" "ATH THAWRA HOUSE FOR PRESS AND PUBLISHING";"P.O. Box 2009, Uqba Bin Nafia SquareBaghdadBaghdadIraq";;Entity;ano;"UN List" "AUTOMOBILE STATE ENTERPRISE";"Near Andulus Square, off Nidal Street, P.O. Box 3270BagdadBagdadIraq";;Entity;ano;"UN List" "AVIATRANS ANSTALT, AVIATRANS ESTABLISHMENT";RuggellLiechtenstein;;Entity;ano;"UN List" "Al-ARABI TRADING COMPANY";"Hai Babil, Lane 11, District 929BagdadIraq, Hai Al-Wahda, Lane 15, Area 902, Office 10BaghdadIraq, P.O. Box 2337, AlwiyahBagdadIraq";;Entity;ano;"UN List" "BABYLON PROJECT";"Hashmiya District, BabylonBabylonBabylonIraq";;Entity;ano;"UN List" "BAGHDAD MUNICIPALITY";"Khulafa Street, Khulafa SquareBaghdadBaghdadIraq";;Entity;ano;"UN List" "BAGHDAD STOCK EXCHANGE";"The White Palace, Al Nidhal Street, P.O. Box 5157BaghdadBaghdadIraq";;Entity;ano;"UN List" "BANK OF EAST LAND, Dongbang BANK, TONGBANG U’NHAENG, TONGBANG BANK";"PO Box 32, BEL Building, Jonseung-Dung, Moranbong DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES";;;Entity;ano;"UN List" "BEHINEH TRADING CO.";"Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh StreetTehranIran (Islamic Republic of)";;Entity;ano;"UN List" "BENEVOLENCE INTERNATIONAL FOUNDATION, Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond";"8820 Mobile Avenue, IAOak LawnIllinois60453United States of America, P.O. Box 548WorthIllinois60482United States of America, (Formerly located at) 9838 S. Roberts Road, Suite 1WPalos HillsIllinois60465United States of America, (Formerly located at) 20-24 Branford Place, Suite 705NewarkNew Jersey07102United States of America, P.O. Box 1937KhartoumSudan, Bangladesh, Gaza Strip, Yemen";;Entity;ano;"UN List" "BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM, BADICA/KARDIAM, KARDIAM";"BP 333, Bangui,Central African Republic(Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be; website: www.groupeabdoulkarim.com), AntwerpBelgium";;Entity;ano;"UN List" "BUTEMBO AIRLINES (BAL)";"ButemboDemocratic Republic of the Congo";;Entity;ano;"UN List" "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "CENTRAL PETROLEUM ENTERPRISE";"P.O. Box 5271, Khulafa Street, Khuilani SquareBaghdadBaghdadIraq";;Entity;ano;"UN List" "CHANG AN SHIPPING & TECHNOLOGY, 長安海連技術有限公司, CHANG AN SHIPPING AND TECHNOLOGY";"Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai WanHong KongChina";;Entity;ano;"UN List" "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE";"P.O. Box 274, Ashar BasrahBasrahIraq";;Entity;ano;"UN List" "CHONGCHONGANG SHIPPING COMPANY, Chong Chon Gang Shipping Co. Ltd.";"817 Haeun, Donghung-dong, Central DistrictPyongyangDemocratic People's Republic of Korea, 817, Haeum, Tonghun-dong, Chung-guPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "CHONMYONG SHIPPING CO, CHON MYONG SHIPPING COMPANY LIMITED";"Kalrimgil 2-dong, Mangyongdae-guyokPyongyangDemocratic People's Republic of Korea, Saemaul 2-dong, Pyongchon-guyokPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC), CAGL";"Avenue Président MobutuGomaDemocratic Republic of the Congo, GisenyiRwanda, PO BOX 315GomaDemocratic Republic of the Congo";;Entity;ano;"UN List" "CONGOMET TRADING HOUSE";"ButemboNorth Kivu";;Entity;ano;"UN List" "CRUISE MISSILE INDUSTRY GROUP, Naval Defence Missile Industry Group";;;Entity;ano;"UN List" "DAEDONG CREDIT BANK (DCB), DCB, Taedong Credit Bank";"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon DistrictPyongyangDemocratic People's Republic of Korea, Ansan-dong, Botonggang Hotel, PongchonPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "DCB FINANCE LIMITED";"Akara Building24 de Castro Street, Wickhams Cay I, Road Town, TortolaBritish Virgin Islands, DalianChina";;Entity;ano;"UN List" "DEFENCE INDUSTRIES ORGANISATION (DIO)";;;Entity;ano;"UN List" "DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)";"Pasdaran Av., PO Box 19585/777TehranIran (Islamic Republic of)";;Entity;ano;"UN List" "DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION";"P.O. Box 24042, Al-Jumhuriya Street, Building 66BaghdadBaghdadIraq";;Entity;ano;"UN List" "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"P.O. Box 552BaghdadIraq";;Entity;ano;"UN List" "DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY";"P.O. Box 1058, Al-Masbah, Building 4/356BaghdadBaghdadIraq";;Entity;ano;"UN List" "DIRECTORATE GENERAL OF MEDICAL SUPPLIES, Directorate General of Medical Appliances";"P.O. Box 17041BaghdadBaghdadIraq, P.O. Box 17014Al-Hurriya, BaghdadBaghdadIraq";;Entity;ano;"UN List" "DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION";"P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327, BaghdadBaghdadIraq";;Entity;ano;"UN List" "DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL";"P.O. Box 421, Basrah Khor Al-ZubairBasrahBasrahIraq";;Entity;ano;"UN List" "DIRECTORATE OF TRANSFORMERS PROJECT";"P.O. Box 21BaqubaDialaIraq";;Entity;ano;"UN List" "DIWANIYA STATE COTTON TEXTILE COMPANY, DIWANIYA COTTON STATE COMPANY";"P.O. Box 79DiwaniyaQadisiyaIraq, P.O. Box 15DiwaniyahDiwaniyahIraq";;Entity;ano;"UN List" "DJAMAT HOUMAT DAAWA SALAFIA (DHDS), Djamaat Houmah Al-Dawah Al-Salafiat, Katibat el Ahouel";Algeria;;Entity;ano;"UN List" "DOOSTAN INTERNATIONAL COMPANY (DICO)";;;Entity;ano;"UN List" "EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM), The Eastern Turkistan Islamic Party, The Eastern Turkistan Islamic Party of Allah, Islamic Party of Turkestan, Djamaat Turkistan";;;Entity;ano;"UN List" "EGYPTIAN ISLAMIC JIHAD, Egyptian Al-Jihad, Jihad Group, New Jihad, Al-Jihad, Egyptian Islamic Movement";;;Entity;ano;"UN List" "ELECTRO SANAM COMPANY, E. S. Co., E. X. Co.";;;Entity;ano;"UN List" "EMARAT KAVKAZ";;;Entity;ano;"UN List" "ETTEHAD TECHNICAL GROUP";;;Entity;ano;"UN List" "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Karh - Otaefia, near Steel BridgeBaghdadBaghdadIraq";;Entity;ano;"UN List" "FAJR INDUSTRIAL GROUP, Instrumentation Factory Plant";;;Entity;ano;"UN List" "FARASAKHT INDUSTRIES";"P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin ShahrEsfahanIran (Islamic Republic of)";;Entity;ano;"UN List" "FARAYAND TECHNIQUE";;;Entity;ano;"UN List" "FATER INSTITUTE, Faater Institute";;;Entity;ano;"UN List" "FINE TEXTILE STATE COMPANY";"P.O. Box 2HillaIraq";;Entity;ano;"UN List" "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyokPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR), FDLR, Force Combattante Abacunguzi, Combatant Force for the Liberation of Rwanda, FOCA";"North KivuDemocratic Republic of the Congo, South KivuDemocratic Republic of the Congo";;Entity;ano;"UN List" "FOREIGN TRADE BANK (FTB)";"FTB Building, Jungsong-dong, Central DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG";AhrarKutIraq;;Entity;ano;"UN List" "GENERAL AGRICULTURAL ORGANIZATION IN KHALIS";"P.O. Box 564, Al-KhalisDiala MuhafadhaAl-KhalisIraq";;Entity;ano;"UN List" "GENERAL BUREAU OF ATOMIC ENERGY (GBAE), General Department of Atomic Energy (GDAE)";"Haeudong, Pyongchen DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS";"P.O. Box 21015BattawinBaghdadIraq";;Entity;ano;"UN List" "GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS, GENERAL ESTABLISHMENT OF BAKERIES AND OVENS";"Al Nidhal Street, near Saddoun Park, P.O. Box 109BaghdadIraq, MillaIraq, BasrahIraq, KerbalaIraq, DiwaniyaIraq, NajafIraq, MosulIraq, ArbilIraq, KirkukIraq, NasiriyaIraq, SamawaIraq, BaqubaIraq, AmaraIraq, SulaimaniyaIraq, DohukIraq";;Entity;ano;"UN List" "GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH";"P.O. Box 6061, Aamiriya, 7 NisanAamiriyaIraq";;Entity;ano;"UN List" "GENERAL ESTABLISHMENT FOR FLOUR MILLS, STATE ENTERPRISE OF FLOUR MILLS";"P.O. Box 170, entrance to Hurriyah CityBaghdadIraq, P.O. Box 17011, entrance of Huriah CityBaghdadIraq";;Entity;ano;"UN List" "GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS";"P.O. Box 240, Hay Al-Wihda, Al-Wathik SquareBaghdadIraq";;Entity;ano;"UN List" "GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN";"P.O. Box 113NassiriyahIraq";;Entity;ano;"UN List" "GENERAL ESTABLISHMENT FOR STATE FARMS";"P.O. Box 21035, General Ramadi Street, entrance of Agaruf StreetBaghdadBaghdadIraq";;Entity;ano;"UN List" "GENERAL ESTABLISHMENT FOR THARTHAR PROJECT";"P.O. Box 21FalloujaIraq";;Entity;ano;"UN List" "GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES";"P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904)BaghdadIraq";;Entity;ano;"UN List" "GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE, WOOLLEN TEXTILE STATE COMPANY";"P.O. Box 9114, KhadhumiyaBaghdadIraq";;Entity;ano;"UN List" "GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING";"P.O. Box 1033, Al-Tahreer Square, South Gate, BaghdadIraq";;Entity;ano;"UN List" "GHARAGAHE SAZANDEGI GHAEM";;;Entity;ano;"UN List" "GHORB KARBALA";;;Entity;ano;"UN List" "GHORB NOOH";;;Entity;ano;"UN List" "GLOBAL RELIEF FOUNDATION (GRF)";"9935 South 76th Avenue, Unit 1, BridgeviewIllinois60455United States of America, P.O. Box 1406, BridgeviewIllinois60455United States of America";;Entity;ano;"UN List" "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'MHAERYONG COMPANY LTD., NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, SAEINGP'IL COMPANY, National Resources Development and Investment Corporation, Saeng Pil Trading Corporation";"c/o Reconnaissance General Bureau Headquarters, Hyongjesan-GuyokPyongyangDemocratic People's Republic of Korea, NungradoPyongyangDemocratic People's Republic of Korea, Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "HAJI BASIR AND ZARJMIL COMPANY HAWALA, Haji Bashir and Zarjmil Hawala Company, Haji Abdul Basir and Zar Jameel Hawala, Haji Basir Hawala, Haji Baseer Hawala, Haji Abdul Basir Exchange Shop, Haji Basir and Zarjamil Currency Exchange, Haji Zar Jamil, Haji Abdul Baseer Money Changer";"Branch Office 1: Sanatan (variant Sanatin) BazaarSanatan Bazaar Streetnear Trench (variant Tranch) RoadChaman, Baluchistan ProvincePakistan, Branch Office 2: QuettaPakistan, Branch Office 3: LahorePakistan, Branch Office 4: PeshawarPakistan, Branch Office 5: KarachiPakistan, Branch Office 6: IslamabadPakistan, Branch Office 7: Kandahar ProvinceAfghanistan, Branch Office 8: Herat ProvinceAfghanistan, Branch Office 9: Helmand ProvinceAfghanistan, Branch Office 10: DubaiUnited Arab Emirates, Branch Office 11: Iran";;Entity;ano;"UN List" "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, Haji Khairullah-Haji Sattar Sarafi, Haji Khairullah and Abdul Sattar and Company, Haji Khairullah Money Exchange, Haji Khair Ullah Money Service, Haji Salam Hawala, Haji Hakim Hawala, Haji Alim Hawala, Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah";"Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan;, Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan;, Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan;, Branch Office 4: Karachi, Sindh Province, Pakistan;, Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan, Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com, Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan, Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan, Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan, Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan, Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan, Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan, Branch Office 13: Sarafi Market, Farah, Afghanistan, Branch Office 14: Dubai, United Arab Emirates, Branch Office 15: Zahedan, Iran, Branch Office 16: Zabul, Iran";;Entity;ano;"UN List" "HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC), Hanifah Currency Exchange, Hanifeh Exchange, Hanifa Exchange, Hunaifa Office, Hanifah Exchange Company, Hanifa Money Exchange Office";"Albu Kamal (Al-Bukamal)Syrian Arab Republic";;Entity;ano;"UN List" "HAPJANGGANG SHIPPING CORP";"Kumsong 3-dong, Mangyongdae-guyokPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "HAQQANI NETWORK (HQN)";;;Entity;ano;"UN List" "HARA COMPANY";;;Entity;ano;"UN List" "HARAKAT SHAM AL-ISLAM, Haraket Sham al-Islam, Sham al-Islam, Sham al-Islam Movement";"Syrian Arab Republic";;Entity;ano;"UN List" "HARAKAT UL-MUJAHIDIN / HUM, Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul- Mujahideen";Pakistan;;Entity;ano;"UN List" "HARAKAT-UL JIHAD ISLAMI, HUJI, Movement of Islamic Holy War, Harkat-ul-Jihad-al Islami, Harkat-al-Jihad-ul Islami, Harkat-ul-Jehad-al-Islami, Harakat ul Jihad-e-Islami, Harakat-ul-Ansar, HUA";;;Entity;ano;"UN List" "HESONG TRADING COMPANY";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "HILAL AHMAR SOCIETY INDONESIA (HASI), Yayasan Hilal Ahmar, Indonesia Hilal Ahmar Society for Syria";;;Entity;ano;"UN List" "HONG KONG ELECTRONICS, HONG KONG ELECTRONICS KISH CO.";"Sanaee StreetKish IslandIran";;Entity;ano;"UN List" "HUAXIN SHIPPING HONGKONG LTD, 華信船務(香港)有限公司";"Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai WanHong KongChina";;Entity;ano;"UN List" "IDLEB COMPANY FOR SPINNING";"P.O. Box 9IdlebIraq";;Entity;ano;"UN List" "IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)";"Museum Square, Karkh, P.O. Box 14077BaghdadIraq";;Entity;ano;"UN List" "ILSIM INTERNATIONAL BANK";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "IMENSAZAN CONSULTANT ENGINEERS INSTITUTE";;;Entity;ano;"UN List" "INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY, Instrumentation Factories Plant";;;Entity;ano;"UN List" "IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT";"Broadcasting & TV Building, Salihiya, KarkhBaghdadIraq";;Entity;ano;"UN List" "IRAQI COMPANY FOR CARTON MANUFACTURIES";"P.O. Box 29029, Za'Faraniya, BaghdadIraq";;Entity;ano;"UN List" "IRAQI NEWS AGENCY";"28 Nissan ComplexAl SalihiyaBaghdadIraq";;Entity;ano;"UN List" "IRAQI REFRESHMENT COMPANY";"P.O. Box 2339, Alwiyah, Za'FaraniyaIndustrial AreaBaghdadIraq";;Entity;ano;"UN List" "IRAQI STATE EXPORT ORGANIZATION";"P.O. Box 5670Sadoon StreetBaghdadIraq";;Entity;ano;"UN List" "IRAQI STATE IMPORT ORGANIZATION, IraqI STATE ORGANIZATION OF IMPORTS";"P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street16 Building no. 5BaghdadIraq";;Entity;ano;"UN List" "IRAQI TEXTILE STATE ESTABLISHMENT, IraqI STATE TEXTILE COMPANY";"Al Nawab Street, KhadhumiyaP.O. Box 9106BaghdadIraq";;Entity;ano;"UN List" "IRAQI TRADING STATE COMPANY, IraqI TRADING STATE ESTABLISHMENT";"P.O. Box 17Al MasbahBaghdadIraq";;Entity;ano;"UN List" "ISLAMIC ARMY OF ADEN";;;Entity;ano;"UN List" "ISLAMIC INTERNATIONAL BRIGADE (IIB), The Islamic Peacekeeping Brigade, The Islamic Peacekeeping Army, The International Brigade, Islamic Peacekeeping Battalion, International Battalion, Islamic Peacekeeping International Brigade";;;Entity;ano;"UN List" "ISLAMIC JIHAD GROUP, Jama’at al-Jihad, Libyan Society, Kazakh Jama’at, Jamaat Mojahedin, Jamiyat, Jamiat al-Jihad al-Islami, Dzhamaat Modzhakhedov, Islamic Jihad Group of Uzbekistan, al-Djihad al-Islami, Zamaat Modzhakhedov Tsentralnoy Asii, Islamic Jihad Union";;;Entity;ano;"UN List" "ISLAMIC MOVEMENT OF UZBEKISTAN, IMU";;;Entity;ano;"UN List" "JAISH-I-MOHAMMED, Army of Mohammed";Pakistan;;Entity;ano;"UN List" "JAM'YAH TA'AWUN AL-ISLAMIA, Society of Islamic Cooperation, Jam'iyat Al Ta'awun Al Islamiyya, Jit";"Kandahar CityAfghanistan";;Entity;ano;"UN List" "JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD, Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad, Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad, جماعة أهل السنة للدعوة والجهاد, Boko Haram, Western Education is a Sin";Nigeria;;Entity;ano;"UN List" "JAMAAT-UL-AHRAR (JuA), Jamaat-e-Ahrar, Tehrik-e Taliban Pakistan Jamaat ul Ahrar, Ahrar-ul-Hind";"LalpuraNangarhar Province, Afghanistan and Afghanistan-Pakistan border region since Jun. 2015, Mohmand AgencyPakistanas at Aug. 2014";;Entity;ano;"UN List" "JEMAAH ISLAMIYAH, Jema’ah Islamiyah, Jemaah Islamiya, Jemaah Islamiah, Jamaah Islamiyah, Jama’ah Islamiyah";;;Entity;ano;"UN List" "JEMMAH ANSHORUT TAUHID (JAT), Jemaah Anshorut Tauhid, Jemmah Ansharut Tauhid, Jem’mah Ansharut Tauhid, Jamaah Ansharut Tauhid, Jama’ah Ansharut Tauhid, Laskar 99";"Jl. Semenromo number 58, 04/XV NgrukiCemani, Grogol, Sukoharjo, Jawa TengahIndonesiaTelephone: 0271-2167285, Email: info@ansharuttauhid.com";;Entity;ano;"UN List" "JOZA INDUSTRIAL CO.";;;Entity;ano;"UN List" "JUND AL-KHILAFAH IN ALGERIA (JAK-A), Jund al Khalifa, Jund al-Khilafah fi Ard al-Jaza’ir, Jund al-Khalifa fi Ard al-Jazayer, Soldiers of the Caliphate in Algeria, Soldiers of the Caliphate of Algeria, Soldiers of the Caliphate in the Land of Algeria";"Kabylie regionAlgeria";;Entity;ano;"UN List" "Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)";;;Entity;ano;"UN List" "Jaysh Khalid Ibn al Waleed, Khalid ibn al-Walid Army, Liwa Shuhada al-Yarmouk, Harakat al-Muthanna al-Islamia";;;Entity;ano;"UN List" "Jund Al Aqsa, The Soldiers of Aqsa, Soldiers of Aqsa, Sarayat Al Quds";"Idlib GovernorateSyrian Arab Republic, Hama GovernorateSyrian Arab Republic";;Entity;ano;"UN List" "KALA-ELECTRIC, Kalaye Electric";;;Entity;ano;"UN List" "KANGBONG TRADING CORPORATION";"Democratic People's Republic of Korea";;Entity;ano;"UN List" "KAVEH CUTTING TOOLS COMPANY";"3rd Km of Khalaj Road, Seyyedi StreetMashad, 91638Iran (Islamic Republic of), Km 4 of Khalaj Road, End of Seyedi StreetMashadIran (Islamic Republic of), P.O. Box 91735-549MashadIran (Islamic Republic of), Khalaj Rd., End of Seyyedi AlleyMashadIran (Islamic Republic of), Moqan St., Pasdaran St., Pasdaran Cross Rd.TehranIran (Islamic Republic of)";;Entity;ano;"UN List" "KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)";;;Entity;ano;"UN List" "KHATIBA IMAM AL-BUKHARI (KIB), Khataib al-Imam al-Bukhari";"Afghanistan/Pakistan border areaprevious location, Khan-ShaykhunSyrian Arab Republic53 km south of Idlib, location as at Mar. 2018, Idlib, Aleppo and KhamaSyrian Arab Republicoperation zone";;Entity;ano;"UN List" "KHORASAN METALLURGY INDUSTRIES";;;Entity;ano;"UN List" "KINGLY WON INTERNATIONAL CO., LTD";"Trust Company Complex, Ajeltake Road, Ajeltake IslandMajuro MH96960Marshall Islands";;Entity;ano;"UN List" "KOREA ACHIM SHIPPING CO";"Sochang-dong, Chung-guyokPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA ANSAN SHIPPING COMPANY, KOREA ANSAN SHPG COMPANY";"Pyongchon 1-dong, Pyongchon-guyokPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"Rakwon-dong, Pothonggang DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA DAESONG BANK, Choson Taesong Unhaeng, Taesong Bank";"Segori-dong, Gyongheung St. Potonggang DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA DAESONG GENERAL TRADING CORPORATION, Daesong Trading, Daesong Trading Company, Korea Daesong Trading Company, Korea Daesong Trading Corporation";"Pulgan Gori Dong 1, Potonggang DistrictPyongyang CityDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA FOREIGN TECHNICAL TRADE CENTER";"Democratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA HEUNGJIN TRADING COMPANY, Hunjin TRADING Co., Korea Henjin Trading Co., Korea Hengjin Trading Company";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA HYOKSIN TRADING CORPORATION, KOREA HYOKSIN EXPORT AND IMPORT CORPORATION";"Rakwon-dong, Pothonggang DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, Choson International Chemicals Joint Operation Company, Chosun International Chemicals Joint Operation Company, International Chemical Joint Venture Company";"HamhungSouth Hamgyong ProvinceDemocratic People's Republic of Korea, Man gyongdae-kuyokPyongyangDemocratic People's Republic of Korea, Mangyungdae-guPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA KUMRYONG TRADING CORPORATION";;;Entity;ano;"UN List" "KOREA KUMSAN TRADING CORPORATION";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA KWANGSON BANKING CORPORATION (KKBC), KKBC";"Jungson-dong, Sungri Street, Central DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA KWANGSONG TRADING CORPORATION";"Rakwon-dong, Pothonggang DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, DPRKN MINING DEVELOPMENT TRADING COOPERATION, ""KOMID""";"Central DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA MYONGDOK SHIPPING CO";"Chilgol 2-dong, Mangyongdae-guyokPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA PUGANG TRADING CORPORATION";"Rakwon-dong, Pothonggang DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA RYONBONG GENERAL CORPORATION, KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION";"Pot’onggang DistrictPyongyangDemocratic People's Republic of Korea, Rakwon-dong, Pothonggang DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION, Chosun Yunha Machinery Joint Operation Company, Korea Ryenha Machinery J/V Corporation, Ryonha Machinery Joint Venture Corporation, Ryonha Machinery Corporation, Ryonha Machinery, Ryonha Machine Tool, Ryonha Machine Tool Corporation, Ryonha Machinery Corp., Ryonhwa Machinery Joint Venture Corporation, Ryonhwa Machinery JV, Huichon Ryonha Machinery General Plant, Unsan, Unsan Solid Tools, Millim Technology Company, 朝鲜联合机械贸易会社";"Tongan-dong, Central DistrictPyongyangDemocratic People's Republic of Korea, Mangungdae-guPyongyangDemocratic People's Republic of Korea, Mangyongdae DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA SAMJONG SHIPPING";"Tonghung-dong, Chung-guyokPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA SAMMA SHIPPING CO";"Rakrang 3-dong, Rakrang-guyokPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA TAESONG TRADING COMPANY";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA UNITED DEVELOPMENT BANK";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREA YUJONG SHIPPING CO LTD";"Puksong 2-dong, Pyongchon-guyokPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREAN COMMITTEE FOR SPACE TECHNOLOGY, DPRK Committee for Space Technology, Department of Space Technology of the DPRK, Committee for Space Technology, KCST";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREAN NATIONAL INSURANCE COMPANY (KNIC), Korea Foreign Insurance Company";"Central DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOREAN TANGUN TRADING CORPORATION";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KORYO BANK";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KORYO CREDIT DEVELOPMENT BANK, Daesong Credit Development Bank, Koryo Global Credit Bank, Koryo Global Trust Bank";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "KOTI CORP";"Panama CityPanama";;Entity;ano;"UN List" "KUT COTTON TEXTILE STATE COMPANY, TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT, KUT INDUSTRIAL COMPANY";"P.O. Box 25KutIraq, Kut OppAl-Zahra TownAl-Zahra TownIraq, P.O. Box 5613South GateKutIraq";;Entity;ano;"UN List" "LASHKAR I JHANGVI (LJ)";;;Entity;ano;"UN List" "LASHKAR-E-TAYYIBA, Lashkar-e-Toiba, Lashkar-i-Taiba, al Mansoorian, al Mansooreen, Army of the Pure, Army of the Righteous, Army of the Pure and Righteous, Paasban-e-Kashmir, Paasban-i-Ahle-Hadith, Pasban-e-Kashmir, Pasban-e-Ahle-Hadith, Paasban-e-Ahle-Hadis, Pashan-e-ahle Hadis, Lashkar e Tayyaba, LET, Jamaat-ud-Dawa, JUD, Jama'at al-Dawa, Jamaat ud-Daawa, Jamaat ul-Dawah, Jamaat-ul-Dawa, Jama'at-i-Dawat, Jamaiat-ud-Dawa, Jama'at-ud-Da'awah, Jama'at-ud-Da'awa, Jamaati-ud-Dawa, Falah-i-Insaniat Foundation (FIF)";;;Entity;ano;"UN List" "LEADER (HONG KONG) INTERNATIONAL, Leader International Trading Limited, Leader (Hong Kong) International Trading Limited";"LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, WanchaiHong Kong Special Administrative Region";;Entity;ano;"UN List" "LIBYAN AFRICA INVESTMENT PORTFOLIO";"Jamahiriya Street, LAP Building, PO Box 91330TripoliLibya";;Entity;ano;"UN List" "LIBYAN INVESTMENT AUTHORITY, Libyan Foreign Investment Company (LFIC)";"1 Fateh Tower Office, No 99 22nd Floor, Borgaida StreetTripoli1103Libya";;Entity;ano;"UN List" "LIBYAN ISLAMIC FIGHTING GROUP, LIFG";Libya;;Entity;ano;"UN List" "LOGARCHEO S.A., LOGARCHEO AG";"Chemin du Carmel1661 Le Paquier-MontbarrySwitzerland";;Entity;ano;"UN List" "LORD’S RESISTANCE ARMY, LRA, Lord’s Resistance Movement (LRM), Lord’s Resistance Movement/Army (LRM/A)";"VakagaCentral African Republic, Haute-KottoCentral African Republic, Basse-KottoCentral African Republic, Haut-MbomouCentral African Republic, MbomouCentral African Republic, Haut-UoloDemocratic Republic of the Congo, Bas-UoloDemocratic Republic of the Congo, Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan.";;Entity;ano;"UN List" "M. BABAIE INDUSTRIES";"P.O. Box 16535-76Tehran, 16548Iran (Islamic Republic of)";;Entity;ano;"UN List" "M23, Mouvement du 23 mars";;;Entity;ano;"UN List" "MACHANGA LTD";"Plot 55A, Upper Kololo TerraceKampalaUganda";;Entity;ano;"UN List" "MAKHTAB AL-KHIDAMAT, MAK, Al Kifah";;;Entity;ano;"UN List" MAKIN;;;Entity;ano;"UN List" "MALEK ASHTAR UNIVERSITY";"Corner of Imam Ali Highway and Babaei HighwayTehranIran (Islamic Republic of)";;Entity;ano;"UN List" "MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES, Mansudae Art Studio";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "MAYSAN SUGAR STATE ENTERPRISE";"P.O. Box 9AmaraMaysanIraq, P.O. Box 3028MaysanIraq";;Entity;ano;"UN List" "MECHANICAL TRAINING CENTRE/NASSIRIYA";"P.O. Box 65NassiriyahNassiriyahIraq";;Entity;ano;"UN List" "MIDCO FINANCIAL, S.A., MIDCO FINANCE, S.A.";;;Entity;ano;"UN List" "MINISTRY OF ATOMIC ENERGY INDUSTRY, MAEI";"Haeun-2-dong, Pyongchon DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "MINISTRY OF DEFENSE LOGISTICS EXPORT, MODLEX";"P.O. Box 16315-189TehranIran (Islamic Republic of), Located on the west side of Dabestan Street, Abbas Abad DistrictTehranIran (Islamic Republic of)";;Entity;ano;"UN List" "MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION";"P.O. Box 19055, Palestine Streetnear Al-Shaab StadiumBaghdadIraq";;Entity;ano;"UN List" "MISHRAQ SULPHUR STATE ENTERPRISE";"P.O. Box 54Al Ishraq-NinawaMosulIraq";;Entity;ano;"UN List" "MIZAN MACHINERY MANUFACTURING, 3MG";"P.O. Box 16595-365TehranIran (Islamic Republic of)";;Entity;ano;"UN List" "MONTANA MANAGEMENT, INC.";Panama;;Entity;ano;"UN List" "MOROCCAN ISLAMIC COMBATANT GROUP, Groupe Islamique Combattant Marocain, GICM";Morocco;;Entity;ano;"UN List" "MOSUL BUILDING MATERIALS STATE COMPANY";"P.O. Box 13MosulIraq";;Entity;ano;"UN List" "MOSUL STATE COMPANY FOR TEXTILE";"P.O. Box 18MosulIraq";;Entity;ano;"UN List" "MUHAMMAD JAMAL NETWORK (MJN), Muhammad Jamal Group, Jamal Network, Abu Ahmed Group, Al-Qaida in Egypt (AQE)";"Operates in Egypt, Libya and Mali";;Entity;ano;"UN List" "MUJAHIDIN INDONESIAN TIMUR (MIT), Mujahidin of Eastern Indonesia, East Indonesia Mujahideen, Mujahidin Indonesia Timor, Mujahidin Indonesia Barat (MIB), Mujahidin of Western Indonesia";Indonesia;;Entity;ano;"UN List" "MUNITIONS INDUSTRY DEPARTMENT, Military Supplies Industry Department, MID";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "MYOHYANG SHIPPING CO";"Kumsong 3-dong, Mangyongdae-guyokPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)";"Mali, Algeria";;Entity;ano;"UN List" "NAHRAWAN AGRICULTURAL ESTABLISHMENT";"P.O. Box 20195, New BaghdadNahrawanBaghdadIraq";;Entity;ano;"UN List" "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";"PyongyangDemocratic People's Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "NASSIRITYAH THERMAL POWER STATION";"P.O. Box 31NassiriyahIraq";;Entity;ano;"UN List" "NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION, NADA";"Democratic People's Republic of Korea";;Entity;ano;"UN List" "NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY";"Rashid StreetP.O. Box 11387BaghdadIraq";;Entity;ano;"UN List" "NATIONAL COMPANY FOR FOOD INDUSTRIES";"P.O. Box 3210 BaghdadZa'faraniyaBaghdadIraq";;Entity;ano;"UN List" "NATIONAL COMPUTER CENTRE";"P.O. Box 3267Saadoun Nafoora SquareBaghdadIraq";;Entity;ano;"UN List" "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"P.O. Box 12014Al-Daura, BayaaBaghdadIraq";;Entity;ano;"UN List" "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Al Jamhuria StreetBaghdadIraq";;Entity;ano;"UN List" "NATIONAL STATE COMPANY FOR TEXTILE";"P.O. Box 5664KadhumiaBaghdadIraq";;Entity;ano;"UN List" "NATIONAL TOBACCO STATE COMPANY, NATIONAL TOBACCO STATE ENTERPRISE";"P.O. Box 6ArbilIraq";;Entity;ano;"UN List" "NENAWA GENERAL STATE ENTERPRISE";"P.O. Box 13MosulIraq";;Entity;ano;"UN List" "NIRU BATTERY MANUFACTURING COMPANY";;;Entity;ano;"UN List" "NORTHERN CEMENT STATE ENTERPRISE";"P.O. Box 1SulaimaniyahIraq";;Entity;ano;"UN List" "OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)";"Donghung Dong, Central District, PO Box 120PyongyangDemocratic People's Republic of Korea, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "OFFICE 39, Office #39, Office No. 39, Bureau 39, Central Committee Bureau 39, Third Floor, Division 39";"Democratic People's Republic of Korea";;Entity;ano;"UN List" "OMRAN SAHEL";;;Entity;ano;"UN List" "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"Democratic People's Republic of Korea";;Entity;ano;"UN List" "ORIENTAL OIL KISH";;;Entity;ano;"UN List" "PAEKMA SHIPPING CO, Care of First Oil JV Co Ltd";"Jongbaek 1-dong, Rakrang-guyokPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "PARCHIN CHEMICAL INDUSTRIES";;;Entity;ano;"UN List" "PARS AVIATION SERVICES COMPANY";;;Entity;ano;"UN List" "PEJMAN INDUSTRIAL SERVICES CORPORATION";"P.O. Box 16785-195TehranIran (Islamic Republic of)";;Entity;ano;"UN List" "PHYONGCHON SHIPPING & MARINE, PHYONGCHON SHIPPING AND MARINE";"Otan-dong, Chung-guyokPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "PRO-GAIN GROUP CORPORATION";;;Entity;ano;"UN List" "QODS AERONAUTICS INDUSTRIES";;;Entity;ano;"UN List" "RABITA TRUST";"Room 9a, 2nd Floor, Wahdat RoadEducation Town, LahorePakistan, Wares ColonyLahorePakistanat time of listing";;Entity;ano;"UN List" "RAFIDAIN BANK, AL-RAFIDAIN BANK";"Rashid StreetBaghdadIraq";;Entity;ano;"UN List" "RAFIDAIN COMPANY FOR BUILDING DAMS, STATE ORGANIZATION FOR DAMS";"Saddoun St.BaghdadIraq, P.O. Box 5982Al-MasbahBaghdadIraq";;Entity;ano;"UN List" "RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS";"P.O. Box 14186Baghdad-Bab-Al-Mu'adham, near Engineering CollegeBaghdadIraq";;Entity;ano;"UN List" "RAH SAHEL";;;Entity;ano;"UN List" "RAHAB ENGINEERING INSTITUTE";;;Entity;ano;"UN List" "RAHAT LTD., Rahat Trading Company, Haji Muhammad Qasim Sarafi, New Chagai Trading, Musa Kalim Hawala";"Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan, Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan, Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan, Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan, Branch Office 5: Gereshk District, Helmand Province, Afghanistan, Branch Office 6: Zaranj District, Nimroz Province, Afghanistan, Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan, Branch Office 8: Chaman, Baluchistan Province, Pakistan, Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan, Branch Office 10: Zahedan, Zabol Province, Iran";;Entity;ano;"UN List" "RAJAH SOLAIMAN MOVEMENT, Rajah Solaiman Islamic Movement, Rajah Solaiman Revolutionary Movement";"Barangay Mal-OngAndaPangasinan ProvincePhilippines, Sitio Dueg, Barangay MaasinSan ClementeTarlac ProvincePhilippines, Number 50, Purdue Street, CubaoQuezon CityPhilippines";;Entity;ano;"UN List" "RASHEED BANK, Al-Rashid Bank, Al-Rasheed Bank";"P.O. Box 7177, Haifa Street BagdadBaghdadIraq, Al Masarif StreetBaghdadIraq";;Entity;ano;"UN List" "RAYON STATE ESTABLISHMENT, RAYON STATE COMPANY";"P.O. Box 11230HindiyaBabylonIraq";;Entity;ano;"UN List" "RECONNAISSANCE GENERAL BUREAU, Chongch’al Ch’ongguk, KPA Unit 586, RGB";"Hyongjesan-GuyokPyongyangDemocratic People's Republic of Korea, NungradoPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "REVIVAL OF ISLAMIC HERITAGE SOCIETY, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turath, RIHS, Jamiat Ihia Al-Turath Al-Islamiya, Al-Furqan Foundation Welfare Trust, Al-Furqan Welfare Foundation";"Pakistan, Afghanistan";;Entity;ano;"UN List" "RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM), Riyadus-Salikhin Reconnaissance and Sabotage Battalion, Riyadh-as-Saliheen, The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs, Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin, Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)";;;Entity;ano;"UN List" "ROSHAN MONEY EXCHANGE, Roshan Sarafi, Roshan Trading Company, Rushaan Trading Company, Roshan Shirkat, Maulawi Ahmed Shah Hawala, Mullah Ahmed Shah Hawala, Haji Ahmad Shah Hawala, Ahmad Shah Hawala";"Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan, Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan, Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan, Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan, Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan, Branch Office 6: Zaranj, Nimruz Province, Afghanistan, Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan, Branch Office 8: Lakri City, Helmand Province, Afghanistan, Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan, Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan, Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan";;Entity;ano;"UN List" "SABALAN COMPANY";"Damavand Tehran HighwayTehranIran (Islamic Republic of)";;Entity;ano;"UN List" "SAD IMPORT EXPORT COMPANY";"Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1TehranIran (Islamic Republic of), P.O. Box 1584864813TehranIran (Islamic Republic of)";;Entity;ano;"UN List" "SAFETY EQUIPMENT PROCUREMENT (SEP)";;;Entity;ano;"UN List" "SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)";"Damavand Tehran HighwayTehranIran (Islamic Republic of)";;Entity;ano;"UN List" "SAHEL CONSULTANT ENGINEERS";;;Entity;ano;"UN List" "SANAM INDUSTRIAL GROUP";;;Entity;ano;"UN List" "SARCHINAR STATE CEMENT ENTERPRISE";"P.O. Box 1SarchinaSulaimaniyaIraq";;Entity;ano;"UN List" "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";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "SECOND ECONOMIC COMMITTEE";"KangdongDemocratic People's Republic of Korea";;Entity;ano;"UN List" "SELSELAT AL-THAHAB, Silsilet al Thahab, Selselat al Thahab For Money Exchange, Silsilat Money Exchange Company, Silsilah Money Exchange Company, Al Silsilah al Dhahaba, Silsalat al Dhab";"Al-Kadhumi Complex, Al-Harthia BaghdadIraq, Al-Abbas StreetKarbalaIraq";;Entity;ano;"UN List" SEPANIR;;;Entity;ano;"UN List" "SEPASAD ENGINEERING COMPANY";;;Entity;ano;"UN List" "SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)";;;Entity;ano;"UN List" "SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)";;;Entity;ano;"UN List" "SHAHID KARRAZI INDUSTRIES";"TehranIran (Islamic Republic of)";;Entity;ano;"UN List" "SHAHID SATTARI INDUSTRIES, Shahid Sattari Group Equipment Industries";"Southeast TehranIran (Islamic Republic of)";;Entity;ano;"UN List" "SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)";"Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad SquareTehranIran (Islamic Republic of), Pasdaran St., P.O. Box 16765Tehran, 1835Iran (Islamic Republic of), Babaei Highway - Next to Niru M.F.GTehranIran (Islamic Republic of)";;Entity;ano;"UN List" "SHANGHAI DONGFENG SHIPPING CO LTD";"Room 601, 433, Chifeng Lu, Hongkou QuShanghai200083China";;Entity;ano;"UN List" "SHEN ZHONG INTERNATIONAL SHIPPING, 沈忠國際海運有限公司";"Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, KowloonHong KongChina";;Entity;ano;"UN List" "SHO'A' AVIATION";;;Entity;ano;"UN List" "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION";"Democratic People's Republic of Korea";;Entity;ano;"UN List" "SPECIAL INDUSTRIES GROUP (SIG)";"Pasdaran Avenue, PO Box 19585/777TehranIran (Islamic Republic of)";;Entity;ano;"UN List" "SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR), The Islamic Special Purpose Regiment, The al-Jihad-Fisi-Sabililah Special Islamic Regiment, Islamic Regiment of Special Meaning";;;Entity;ano;"UN List" "STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI";"Dujail - Salah EldinIraq";;Entity;ano;"UN List" "STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB";"Mussayib EstablishmentBabylonIraq";;Entity;ano;"UN List" "STATE BATTERY MANUFACTURING ESTABLISHMENT, STATE BATTERY MANUFACTURING ENTERPRISE";"P.O. Box 190, Al-WaziriyahSafi El-Din, Al-Hilli St.BaghdadIraq";;Entity;ano;"UN List" "STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES";"Baghdad Al Nidal StreetP.O. Box 5642-5760BaghdadIraq";;Entity;ano;"UN List" "STATE COMPANY FOR MACHINERY, GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR";"Sara CampP.O. Box 2218BaghdadIraq, P.O. Box 12050Al-DouraBaghdadIraq";;Entity;ano;"UN List" "STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT";"P.O. Box 12Muhafadha Salah AldinTikritIraq";;Entity;ano;"UN List" "STATE CONTRACTING BUILDINGS COMPANY, STATE COMPANY FOR BUILDING CONTRACTS";"P.O. Box 19036Al Nahda AreaBaghdadIraq";;Entity;ano;"UN List" "STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY";"P.O. Box 5784BaghdadIraq";;Entity;ano;"UN List" "STATE CONTRACTING PILING AND FOUNDATIONS COMPANY, STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS";"P.O. Box 22072Al-Nahtha, near Sharki Baghdad StationBaghdadIraq";;Entity;ano;"UN List" "STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY, STATE ORGANIZATION FOR WATER AND SEWAGE, GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS, GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS, GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS";"Street no. 52, AlwiyaAl-Nahtha, near P.O. Box 5738BaghdadIraq, P.O. Box 1011Basil SquareBaghdadIraq, P.O. Box 1011Al Wathba SquareBaghdadIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS";"P.O. Box 38NasiriyahIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR CABLES AND WIRES, STATE CABLES AND WIRES ENTERPRISE";"P.O. Box 44NassiriyahIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR DRINKS AND MINERAL WATER, STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS";"P.O. Box 5689Sara Khatoon CampBaghdadIraq, P.O. Box 2108Al-Za'afaraniyaBaghdadIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR FERTILIZER INDUSTRIES";"P.O. Box 74BasrahBasrahIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES";"RamadiAl AnbarIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR HANDWOVEN CARPETS, HANDWOVEN CARPETS STATE COMPANY";"Al Nasir SquareArbilIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR IRRIGATION PROJECTS";"Karantinanear Sarafiya BridgeBaghdadIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR LEATHER INDUSTRIES, STATE LEATHER INDUSTRIES COMPANY";"Karrada Al SharkiyaHurriya Square, P.O. Box 3079BaghdadIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE";"DauraP.O. Box 12014BaghdadIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR MECHANICAL INDUSTRIES";"P.O. Box 5763IskandariyaIraq, P.O. Box 367Iskandariyah-Babylon GovernorateIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES";"Khor Al ZubairP.O. Box 933BasrahIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR PHOSPHATES";"P.O. Box 5954East Gate, Sadoon St.BaghdadIraq, P.O. Box 5954South Gate, Al-Kaim, AnbarBaghdadIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES";"P.O. Box 248Hartha DistrictBasrahIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR RAW BUILDING MATERIALS";"P.O. Box 5890Alwiya, near Unknown Soldier, Saadoun StreetBaghdadIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR RUBBER INDUSTRIES";"P.O. Box 71DiwaniyaIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR SALTS";"P.O. 2330Aiwiya, Unknown SoldierBaghdadIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION, STATE ORGANIZATION FOR TEXTILE INDUSTRIES";"Al Zawria Building, Al HindiyaP.O. Box 5856BaghdadIraq, P.O. Box 5817Al-Nidhal St.BaghdadIraq";;Entity;ano;"UN List" "STATE ENTERPRISE FOR WOOD INDUSTRIES";"Abu SukhairP.O. Box 20NajafIraq, ManadhiraAl-NajafIraq";;Entity;ano;"UN List" "STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES";"P.O. Box 1113Khalid Ibn Al-Waleed St.BaghdadIraq";;Entity;ano;"UN List" "STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING";"Eastern KarrdaBaghdadIraq";;Entity;ano;"UN List" "STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA";"P.O. Box 16MisanIraq";;Entity;ano;"UN List" "STATE ESTABLISHMENT FOR IraqI STORES";"P.O. Box 26Rashid StreetBaghdadIraq";;Entity;ano;"UN List" "STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS";"P.O. Box 9129Taji/KadimiyaBaghdadIraq";;Entity;ano;"UN List" "STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES";DoraBaghdadIraq;;Entity;ano;"UN List" "STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGROINDUSTRIAL COMPLEX";"P.O. Box AiorobaK 29 OrobaKutIraq";;Entity;ano;"UN List" "STATE ESTABLISHMENT OF HADITHA DAM";HaklanyaHadithaIraq;;Entity;ano;"UN List" "STATE ESTABLISHMENT OF HEMREEN DAM";"6 MukdadiyaMukdadiyaIraq";;Entity;ano;"UN List" "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION";"P.O. Box 7021Karadt MariamBaghdadIraq";;Entity;ano;"UN List" "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS";"P.O. Box 7041Uqba Bin Nafia SquareBaghdadIraq";;Entity;ano;"UN List" "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA";"P.O. Box 265MajzarahKirkukIraq";;Entity;ano;"UN List" "STATE ESTABLISHMENT OF MOSUL DAM";"Ninewa GovernorateMosulIraq";;Entity;ano;"UN List" "STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS";SinakBaghdadIraq;;Entity;ano;"UN List" "STATE ORGANIZATION FOR AGRICULTURAL MARKETING";"KarkhNisoor SquareBaghdadIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES, STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION, STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION, CENTRE FOR AGRICULTURAL MECHANIZATION, STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES";"P.O. Box 26028Waziriya, opp Al Bakr UniversityBaghdadIraq, P.O. Box 96101Abu Nuvas St.BaghdadIraq, P.O. Box 26061Al WazeriaBaghdadIraq, Swaira-HafriaWasst MuhafadhaIraq, P.O. Box 1045WaziriyahBaghdadIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR ANIMAL PRODUCTION";"Zafaraniya Areanear Post OfficeBaghdadIraq, P.O. Box 3073Karadde Charkieya/ErkhaitaBaghdadIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR BUILDINGS, STATE ORGANIZATION OF BUILDING, DESIGN AND STUDIES SECTION, GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION, GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION, GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION";"Museum SquareKarkhBaghdadIraq, Mosul, left side, near Al Hurya BridgeP.O. Box 368BaghdadIraq, KarkhKaradat MariamBaghdadIraq, MaysanIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR CHEMICAL INDUSTRIES";"ул. Джамхурийя (Jumhiriya St.), площадь Хуллани (Khullani Square)П/Я 5424 (P.O. Box 5424)БагдадIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR ELECTRICITY, STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION, STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS";"Off Jumhuriya St/Building 166, Nafoora SquareP.O. Box 5796BaghdadIraq, P.O. Box 230BasrahIraq, P.O. Box 14171 Jumhuriya St.Maidan Building no. 9BaghdadIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR ENGINEERING INDUSTRIES";"Ministry of Industry Building, Al Nidal St.P.O. Box 5614BaghdadIraq, P.O. Box 3093Tayaran SquareBaghdadIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR FISHERIES, STATE FISHERIES ORGANIZATION, STATE ENTERPRISE FOR SEA FISHERIES, STATE ENTERPRISE FOR INLAND FISHERIES";"P.O. Box 3296near Aqaba Bin Nafa SquareBaghdadIraq, P.O. Box 260BasrahIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR FOOD INDUSTRIES";"P.O. Box 2301Alwiya, Camp Sarah KhatoonBaghdadIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT";"Khullani SquareKhulafa St.BaghdadIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR IRRIGATION PROJECTS, GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS";"Northgate, KaranteenaP.O. Box 148BaghdadIraq, Al-Muadham, near Engineering CollegeP.O. Box 14186Аль-МуадхамBaghdadIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR LAND RECLAMATION, GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS, GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS, GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS, GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS";"Amiriya, Abu GharibP.O. Box 6161BaghdadIraq, P.O. Box 6061Aamrlya 7NisanIraq, P.O. Box 609Al-Sadoon St.BaghdadIraq, P.O. Box 27Wasit ProvinceKutIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR MINERALS";"P.O. Box 2330Sa'doon StreetBaghdadIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR ROADS AND BRIDGES, STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION, STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS, STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA), STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA, STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE, STATE ESTABLISHMENT OF EXPRESSWAY ROADS";"Karradat Mariam, KarkhP.O. Box 917BaghdadIraq, NassiryahIraq, KirkukIraq, HillaIraq, YousufiaIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Khullani St.BaghdadIraq";;Entity;ano;"UN List" "STATE ORGANIZATION FOR TOURISM";"P.O. Box 2387Alwiyah, Saadoon St., Karrada Al BasraBaghdadIraq, Al-Masbahnear Al Fatih SquareBaghdadIraq";;Entity;ano;"UN List" "STATE ORGANIZATION OF HOUSING";"P.O. Box 5824Jumhuriya StreetBaghdadIraq";;Entity;ano;"UN List" "STATE SEWING COMPANY";"P.O. Box 14007WaziriyaBaghdadIraq";;Entity;ano;"UN List" "STATE STEEL PIPES COMPANY";"P.O. Box 352Um QasrBasrahBassora BasoraIraq";;Entity;ano;"UN List" "STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D";"Al Ljtimai Building, Jumhuriya St. (Al Khullani Square)P.O. Box 5948BaghdadIraq, 235/306 Husam Aldin St.near Al-Fateh SquareBaghdadIraq";;Entity;ano;"UN List" "STATE TRADE ORGANIZATION FOR CONSUMER GOODS";"Al Masbah AreaAqaba Ibn Nafaa SquareBaghdadIraq, P.O. Box 322Al-MasbahBaghdadIraq";;Entity;ano;"UN List" "STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS";"Khalid Al Bin Waleed St., P.O. Box 414BaghdadIraq, Camp SarahNew Baghdad St.BaghdadIraq";;Entity;ano;"UN List" "STATE TRADING ENTERPRISE FOR MACHINERY";"P.O. Box 2218Camp SarahBaghdadIraq";;Entity;ano;"UN List" "STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS, STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS";"Saadoun St.P.O. Box 3164BaghdadIraq";;Entity;ano;"UN List" "STEEL AND TIMBER STATE ENTERPRISE, STATE TRADING ENTERPRISE FOR STEEL AND TIMBER";"Arasat Al Hindya St., Salman Daoud Al Haydar BuildingP.O. Box 602BaghdadIraq";;Entity;ano;"UN List" "STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY, Strategic Rocket Force, Strategic Rocket Force Command of KPA, Strategic Force, Strategic Forces";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "SULAIMANIYAH SUGAR STATE COMPANY, SULAIMANIYA SUGAR STATE ENTERPRISE";"P.O. Box 5SulaimaniyahIraq";;Entity;ano;"UN List" "T.M.G. ENGINEERING LIMITED, TMG Ltd.";"53/64 Chancery LaneLondon WC2A 1QUUnited Kingdom(Registered office address)";;Entity;ano;"UN List" "TAIBAH INTERNATIONAL-BOSNIA OFFICES, Taibah International Aid Agency, Taibah International Aid Association, Al Taibah, Intl., Taibah International Aide Association";"6 Avde Smajlovica StreetNovo SarajevoBosnia and Herzegovina, 26 Tabhanska StreetVisokoBosnia and Herzegovina, 3 Velika Cilna UlicaVisokoBosnia and Herzegovina";;Entity;ano;"UN List" "TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK, KOREA CHANGGWANG CREDIT BANK";"Saemul 1-Dong Pyongchon DistrictPyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "TECHNOLOGY AND DEVELOPMENT GROUP LIMITED, TDG Ltd.";"53/64 Chancery LaneLondon WC2A 1QUUnited KingdomRegistered office address";;Entity;ano;"UN List" "TEHRIK-E TALIBAN PAKISTAN (TTP), Tehrik-I-Taliban Pakistan, Tehrik-e-Taliban, Pakistani Taliban, Tehreek-e-Taliban";;;Entity;ano;"UN List" "THE ARMY OF EMIGRANTS AND SUPPORTERS, Battalion of Emigrants and Supporters, Army of Emigrants and Supporters organization, Battalion of Emigrants and Ansar, Jaysh al-Muhajirin wal-Ansar (JAMWA)";"Jabal Turkuman areaLattakia GovernorateSyrian Arab Republic";;Entity;ano;"UN List" "THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB, AQIM, Al Qaïda au Maghreb islamique (AQMI), Le Groupe Salafiste pour La Prédication et le Combat (GSPC), Salafist Group For Call and Combat";"Algeria, Mali, Mauritania, Morocco, Niger, Tunisia";;Entity;ano;"UN List" "TIZ PARS";"Damavand Tehran HighwayTehranIran (Islamic Republic of)";;Entity;ano;"UN List" "TOSONG TECHNOLOGY TRADING CORPORATION";"PyongyangDemocratic People's Republic of Korea";;Entity;ano;"UN List" "TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO), TPD";"GomaNorth KivuDemocratic Republic of the Congo";;Entity;ano;"UN List" "TRADING AND TRANSPORT SERVICES COMPANY, LTD";"Al-Razi Medical ComplexJabal Al-HusseinAmmanJordan, P.O. Box 212953Amman 11121Jordan, P.O. Box 910606Amman 11191Jordan";;Entity;ano;"UN List" "TUNISIAN COMBATANT GROUP, Groupe Combattant Tunisien, Groupe Islamiste Combattant Tunisien, GICT";Tunisia;;Entity;ano;"UN List" "UGANDA COMMERCIAL IMPEX (UCI) LTD";"Plot 22, Kanjokya Street, KamwokyaKampalaUgandaTel.: +256 41 533 578/9, PO BOX 22709KampalaUganda";;Entity;ano;"UN List" "UMMAH TAMEER E-NAU (UTN)";"Street 13, Wazir Akbar KhanKabulAfghanistan, Pakistan";;Entity;ano;"UN List" "VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES, VOCATIONAL TRAINING CENTRE FOR ENGINEERING";Iskandariya-BabilIraq;;Entity;ano;"UN List" "WAFA HUMANITARIAN ORGANIZATION, Al Wafa, Al Wafa Organization, Wafa Al-Igatha Al-Islamia";"Jordan House No. 125, Street 54, Phase II Hayatabad, PeshawarPakistanat time of listing, Saudi Arabiaat time of listing, Kuwaitat time of listing, United Arab Emiratesat time of listing, Afghanistanat time of listing";;Entity;ano;"UN List" "WEIHAI WORLD-SHIPPING FREIGHT";"419-201, Tongyi Lu, Huancui Qu, WeihaiShandong264200China";;Entity;ano;"UN List" "WOOLLEN INDUSTRIES FACTORY OF ARBIL, WOOLLEN TEXTILE STATE COMPANY IN ARBIL";"P.O. Box 101ArbilIraq";;Entity;ano;"UN List" "WOOLLEN TEXTILE STATE EST IN NASSIRIYAH, WOOLLEN TEXTILE STATE COMPANY IN NASIRYA";"P.O. Box 108NassiriyahIraq";;Entity;ano;"UN List" "YA MAHDI INDUSTRIES GROUP";;;Entity;ano;"UN List" "YAS AIR";"Mehrabad International Airport, Next to Terminal No. 6TehranIran (Islamic Republic of)";;Entity;ano;"UN List" "YAZD METALLURGY INDUSTRIES (YMI), Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries";"Pasdaran Avenue, next to Telecommunication IndustryTehran, 16588Iran, Postal Box 89195/878YazdIran, P.O. Box 89195-678YazdIran, Km 5 of Taft RoadYazdIran";;Entity;ano;"UN List" "YUK TUNG ENERGY PTE LTD";"17-22, UOB Plaza 2, Raffles PlaceSingapore048624Singapore";;Entity;ano;"UN List" "AEROCARIBBEAN AIRLINES, AERO-CARIBBEAN";"25 Havana Cuba";;Entity;ofac;CUBA "ANGLO-CARIBBEAN CO., LTD., AVIA IMPORT";"129 Ibex House, The Minories London EC3N 1DY United Kingdom";;Entity;ofac;CUBA "BANCO NACIONAL DE CUBA, BNC, NATIONAL BANK OF CUBA";"199 Zweierstrasse 35 Zurich CH-8022 Switzerland, 200 Avenida de Concha Espina 8 Madrid E-28036 Spain, 201 Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku Tokyo 103 Japan, 202 Federico Boyd Avenue & 51 Street Panama City Panama";;Entity;ofac;CUBA "BOUTIQUE LA MAISON";"247 42 Via Brasil Panama City Panama";;Entity;ofac;CUBA "CASA DE CUBA";"271 Spain, 272 Mexico";;Entity;ofac;CUBA "CECOEX, S.A.";"276 Panama City Panama";;Entity;ofac;CUBA CIMEX;"317 Emerson No. 148 Piso 7 Mexico, D.F. 11570 Mexico";;Entity;ofac;CUBA "CIMEX IBERICA";"318 Spain";;Entity;ofac;CUBA "CIMEX, S.A.";"319 Panama";;Entity;ofac;CUBA "COMERCIAL IBEROAMERICANA, S.A., COIBA";"321 Spain";;Entity;ofac;CUBA "COMERCIAL CIMEX, S.A.";"328 Panama";;Entity;ofac;CUBA "COMERCIAL DE RODAJES Y MAQUINARIA, S.A., CRYMSA";"329 Jose Lazaro Galdeano 6-6 Madrid 28016 Spain";;Entity;ofac;CUBA "COMERCIALIZACION DE PRODUCTOS VARIOS, COPROVA, COPROVA SARL";"331 Paris France";;Entity;ofac;CUBA "COMPANIA DE IMPORTACION Y EXPORTACION IBERIA, CIMEX";"334 Spain";;Entity;ofac;CUBA "CORPORACION CIMEX, S.A.";"346 Panama";;Entity;ofac;CUBA COTEI;"348 Milan Italy";;Entity;ofac;CUBA "Juan M. de la, CRUZ";"356 Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku Tokyo 103 Japan";;Individual;ofac;CUBA "CRYMSA - ARGENTINA, S.A.";"357 Buenos Aires Argentina";;Entity;ofac;CUBA "CUBACANCUN CIGARS AND GIFT SHOPS";"358 Cancun Mexico";;Entity;ofac;CUBA CUBAEXPORT;"359 Spain";;Entity;ofac;CUBA CUBAFRUTAS;"360 Spain";;Entity;ofac;CUBA "CUBAN CIGARS TRADE";"361 Italy";;Entity;ofac;CUBA CUBANATUR;"362 Baja California 255, Edificio B. Oficina 103, Condesa Mexico, D.F. 06500 Mexico";;Entity;ofac;CUBA CUBATABACO;"363 Spain";;Entity;ofac;CUBA "CUMEXINT, S.A.";"365 1649 Adolfo Prieto, Colonia del Valle Mexico City Mexico";;Entity;ofac;CUBA "DELVEST HOLDING, S.A., DELVEST HOLDING COMPANY";"376 Case Postale 236, 10 Bis Rue Du Vieux College 12-11 Geneva Switzerland";;Entity;ofac;CUBA "EDICIONES CUBANAS";"408 Spain";;Entity;ofac;CUBA "EDYJU, S.A.";"409 Panama";;Entity;ofac;CUBA "EMPRESA CUBANA DE AVIACION, CUBANA AIRLINES";"438 32 Main Street Georgetown Guyana, 439 24 Rue Du Quatre Septembre Paris France, 440 Belas Airport Luanda Angola, 441 Dobrininskaya No. 7, Sec 5 Moscow Russia, 442 Corrientes 545 Primer Piso Buenos Aires Argentina, 443 Frankfurter TOR 8-A Berlin Germany, 444 1 Place Ville Marie, Suite 3431 Montreal Canada, 445 Parizska 17 Prague Czech Republic, 446 Paseo de la Republica 126 Lima Peru, 447 Piarco Airport Port au Prince Haiti, 448 c/o Anglo-Caribbean Shipping Co. Ltd. Ibex House, The Minories London EC3N 1DY United Kingdom, 449 Norman Manley International Airport Kingston Jamaica, 450 Melchor Ocampo 469, 5DF Mexico City Mexico, 451 Calle 29 y Avda Justo Arosemena Panama City Panama, 452 Grantley Adams Airport, Christ Church Barbados, 453 Madrid Spain";;Entity;ofac;CUBA "EMPRESA CUBANA DE PESCADOS Y MARISCOS, CARIBEX, CARIBBEAN EXPORT ENTERPRISE";"454 Paris France, 455 Milan Italy, 456 Moscow Russia, 457 Madrid Spain, 458 Cologne Germany, 459 Downsview Ontario Canada, 460 Tokyo Japan";;Entity;ofac;CUBA "EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL, CUBATUR";"461 Buenos Aires Argentina";;Entity;ofac;CUBA "ETCO INTERNATIONAL COMMODITIES LTD.";"465 Devonshire House, 1 Devonshire Street London United Kingdom";;Entity;ofac;CUBA "ETCO INTERNATIONAL COMPANY, LIMITED";"466 Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku Tokyo Japan";;Entity;ofac;CUBA "GALAX TRADING CO., LTD., GALAX INC.";"500 5250 Ferrier Street Montreal Quebec Canada";;Entity;ofac;CUBA "Jose, GUTIERREZ REYES";"566 Vinales Tours, Oaxaca 80, Roma Mexico, D.F. Mexico";;Individual;ofac;CUBA "HAVANA INTERNATIONAL BANK, LTD.";"571 20 Ironmonger Lane London EC2V 8EY United Kingdom";;Entity;ofac;CUBA HAVANATUR;"572 54 Rue Richelieu Paris France";;Entity;ofac;CUBA "INSTITUTO NACIONAL DE TURISMO DE CUBA";"660 Spain";;Entity;ofac;CUBA INTERCONSULT;"661 Panama";;Entity;ofac;CUBA "KAVE, S.A.";"793 Panama";;Entity;ofac;CUBA "LA EMPRESA CUBANA DE FLETES, CUFLET, CUBAN FREIGHT ENTERPRISE";"825 Pyongyang Korea, North, 826 Moscow Russia, 827 Barcelona Spain, 828 Rostock Germany, 829 Genoa Italy, 830 Syczecin Poland, 831 Rotterdam Netherlands, 832 Mexico, 833 Buenos Aires Argentina, 834 Montreal Canada, 835 Varna Bulgaria";;Entity;ofac;CUBA "LEVERAGE, S.A.";"848 San Martin 323, Piso 14 Buenos Aires Argentina";;Entity;ofac;CUBA "NAVIERA MARITIMA DE AROSA, S.A.";"990 Paseo de Pereda 36, Apartado 141 Santander 39004 Spain";;Entity;ofac;CUBA NIREF;"997 Boezembolcht 23 Rotterdam Netherlands";;Entity;ofac;CUBA "NORDSTRAND LTD.";"1006 Liechtenstein";;Entity;ofac;CUBA "NORDSTRAND MARITIME AND TRADING COMPANY";"1007 33 Akti Maouli Pireas (Piraeus) 185-35 Greece";;Entity;ofac;CUBA "Manuel Antonio, NORIEGA";"1008 Panama";;Individual;ofac;CUBA "PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION";"1052 Panama";;Entity;ofac;CUBA "PESCABRAVA, S.A.";"1069 Spain";;Entity;ofac;CUBA PRELASA;"1100 Mexico";;Entity;ofac;CUBA "PRENSA LATINA CANADA LTD.";"1101 1010 O Rue Ste. Catherine Montreal PQ H303 IGI Canada";;Entity;ofac;CUBA "PRENSA LATINA";"1102 Spain";;Entity;ofac;CUBA "SERVINAVES, S.A.";"1237 Panama";;Entity;ofac;CUBA "Felicidad, SIEIRO DE NORIEGA";"1256 Panama";;Individual;ofac;CUBA "TROBER, S.A., TROVER, S.A.";"1394 Edificio Saldivar Panama City Panama";;Entity;ofac;CUBA "TROPIC TOURS GMBH, TROPICANA TOURS GMBH";"1395 Lietzenburger Strasse 51 Berlin Germany";;Entity;ofac;CUBA "VIAJES GUAMA, S.A.";"1430 Spain";;Entity;ofac;CUBA "VINALES TOURS";"1431 Cancun Mexico, 1432 Guadalajara Mexico, 1433 Mexico City Mexico, 1434 Monterey Mexico, 1435 Roma Mexico";;Entity;ofac;CUBA "Abu, ABBAS, Muhammad, ZAYDAN";;"10 Dec 1948";Individual;ofac;SDT "Shaykh Umar Abd, AL RAHMAN";;"03 May 1938";Individual;ofac;SDT "Dr. Ayman, AL ZAWAHIRI, Ayman, Ahmad Fuad, Aiman Muhammad Rabi, AL-ZAWAHIRI, SALIM";;"19 Jun 1951";Individual;ofac;"SDT, SDGT" "Abbud, AL-ZUMAR, Colonel Abbud, ZUMAR";"1835 Egypt";;Individual;ofac;SDT "Abd Al Aziz, AWDA";;1946;Individual;ofac;SDT "Shaykh Muhammad Husayn, FADLALLAH";;"1938, 1936";Individual;ofac;SDT "George, HABBASH, HABASH";;;Individual;ofac;SDT "Nayif, HAWATMA, Abu, HAWATMEH, HAWATMAH, KHALID";;1933;Individual;ofac;SDT "Mohammad Shawqi, ISLAMBOULI";;"15 Jan 1955";Individual;ofac;SDT "Ahmad, JABRIL, JIBRIL";;1938;Individual;ofac;SDT "Talal Muhammad Rashid, NAJI";;1930;Individual;ofac;SDT "Hasan, NASRALLAH, Hasan Abd-al-Karim";"37108 Lebanon";"31 Aug 1960, 31 Aug 1953, 31 Aug 1955, 31 Aug 1958";Individual;ofac;"SYRIA, SDT, SDGT" "Subhi, TUFAYLI";;1947;Individual;ofac;SDT "Sheik Ahmed Ismail, YASSIN";"1849 Gaza Strip undetermined";1938;Individual;ofac;"SDT, SDGT" "MIDCO FINANCE S.A., MIDCO FINANCIAL S.A., MONTANA MANAGEMENT INC.";"1965 57 Rue du Rhone Geneva CH-1204 Switzerland, 7520 Panama";;Entity;ofac;IRAQ2 "COBALT REFINERY CO. INC.";"1982 Saskatchewan AB Canada";;Entity;ofac;CUBA "LA COMPANIA GENERAL DE NIQUEL, GENERAL NICKEL SA";"1983 Cuba";;Entity;ofac;CUBA "INTERNATIONAL COBALT CO. INC.";"1984 Saskatchewan AB Canada";;Entity;ofac;CUBA "MOA NICKEL SA";"1985 Cuba";;Entity;ofac;CUBA "Mousa Mohammed, ABU MARZOOK, Musa Abu, Dr. Musa, Mousa Mohamed Abou, Sa'id, MARZUK, ABU-MARZUQ, MARZOOK, ABU-'UMAR, MARZOUK";;"09 Feb 1951";Individual;ofac;"SDT, SDGT" "Helmer, HERRERA BUITRAGO, PACHO, H7";"2006 Cali Colombia";"24 Aug 1951, 05 Jul 1951";Individual;ofac;SDNT "Gilberto Jose, RODRIGUEZ OREJUELA, THE CHESS PLAYER, LUCAS";"2007 Cali Colombia";"31 Jan 1939";Individual;ofac;SDNT "Miguel Angel, RODRIGUEZ OREJUELA, EL SENOR, PATRICIA, PATRICIO, PATTY, PAT, MANUEL, MANOLO, MIKE, MAURO, DOCTOR M.R.O.";"2008 Casa No. 19, Avenida Lago, Ciudad Jardin Cali Colombia";"23 Nov 1943, 15 Jul 1943";Individual;ofac;SDNT "Jose, SANTACRUZ LONDONO, CHEPE, DON CHEPE, EL GORDO CHEPE";"2009 Cali Colombia";"01 Oct 1943";Individual;ofac;SDNT "Leonardo, CAVIEDES CRUZ";"4736 Calle 21 Norte No. 3N-84 Cali Colombia, 4737 c/o CAVIEDES DILEO Y CIA S.C.S. Cali Colombia";"23 Nov 1952";Individual;ofac;SDNT HERMANN;;;Vessel;ofac;CUBA "MAR AZUL";;;Vessel;ofac;CUBA "SAND SWAN, ANA I";;;Vessel;ofac;CUBA TIFON;;;Vessel;ofac;CUBA "Ramadan, ABDALLAH, Dr. Ramadan, Dr. Ramadan Abdullah, Ramadan Abdalla Mohamed, ABDULLAH, SHALLAH";"2256 Damascus Syria";"01 Jan 1958";Individual;ofac;SDT "AGROPECUARIA BETANIA LTDA.";"2261 Calle 70N No. 14-31 Cali Colombia, 2262 Carrera 61 No. 11-58 Cali Colombia";;Entity;ofac;SDNT "AGROPECUARIA Y REFORESTADORA HERREBE LTDA.";"2263 Avenida 2N No. 7N-55 of. 501 Cali Colombia";;Entity;ofac;SDNT "Salustio, AMEZQUITA MENESES";"2269 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia, 2270 c/o INVERSIONES GEMINIS S.A. Cali Colombia";"01 Jul 1946";Individual;ofac;SDNT "Jose Francisco, ANGULO OROBIO (SEGUNDO)";"2276 Avenida 4N No. 17-43 apt. 801 Cali Colombia, 2277 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia";"08 Sep 1964";Individual;ofac;SDNT "Julio Cesar, ARBOLEDA ROMERO";"2279 c/o INVERSIONES BETANIA LTDA. Cali Colombia, 2280 c/o INVERSIONES EL PENON S.A. Cali Colombia";"01 Dec 1953";Individual;ofac;SDNT "Luz Mery, BUITRAGO DE HERRERA";"4090 c/o AGROPECUARIA BETANIA LTDA. Cali Colombia, 4091 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia, 4092 c/o CONSTRUEXITO S.A. Cali Colombia, 4093 c/o INVERSIONES BETANIA LTDA. Cali Colombia, 4094 c/o INVERSIONES INVERVALLE S.A. Cali Colombia, 4095 c/o VALLADARES LTDA. Cali Colombia, 4096 c/o SOCOVALLE Cali Colombia, 4097 c/o W. HERRERA Y CIA. Cali Colombia, 4098 c/o INVERSIONES GEMINIS S.A. Cali Colombia, 4099 c/o INVERSIONES HERREBE LTDA. Cali Colombia, 4100 c/o INVERSIONES EL GRAN CRISOL LTDA. Cali Colombia";"24 Aug 1924";Individual;ofac;SDNT "Adiela, BUITRAGO MARIN";"2298 c/o CONSTRUEXITO S.A. Cali Colombia, 2299 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia";"28 Feb 1951";Individual;ofac;SDNT "Nubia, BUITRAGO MARIN";"2300 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia";"05 Apr 1948";Individual;ofac;SDNT "CONCRETOS CALI S.A.";"2321 Calle 7 No. 82-65 Cali Colombia";;Entity;ofac;SDNT "CONSTRUCTORA DIMISA LTDA.";"2322 Calle 70N No. 14-31 Cali Colombia";;Entity;ofac;SDNT "Oliverio, ABRIL CORTEZ, Oliverio Abril, CORTEZ, ABRIL CORTES";"4066 c/o INVERSIONES EL PENON S.A. Cali Colombia, 4067 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia, 4068 c/o AGROPECUARIA BETANIA LTDA. Cali Colombia, 4069 c/o VALLADARES LTDA. Cali Colombia, 4070 c/o INVERSIONES GEMINIS S.A. Cali Colombia, 4071 c/o W. HERRERA Y CIA. S. EN C. Cali Colombia, 4072 Calle 18A No. 8A-20 Jamundi Colombia, 4073 c/o INVERSIONES EL GRAN CRISOL LTDA. Cali Colombia";"20 Aug 1956";Individual;ofac;SDNT "Juan Carlos, CUARTES MORALES";"2327 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia";"09 Nov 1968";Individual;ofac;SDNT "Walter, ESCOBAR BUITRAGO";"2346 c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia, 4591 c/o SERVIAUTOS UNO A 1A LIMITADA Cali Colombia";"08 Feb 1971";Individual;ofac;SDNT "Gilmer Antonio, GALINDO, Carlos Arturo, GUZMAN TRUJILLO";"2351 c/o CONSTRUEXITO S.A. Cali Colombia, 2352 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia, 2353 Carrera 4C No. 53-40 apt. 307 Cali Colombia, 2354 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia, 2355 c/o INMOBILIARIA GALES LTDA. Bogota Colombia, 2356 c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia";"28 Dec 1948";Individual;ofac;SDNT "Diana Paola, GALINDO HERRERA";"2357 c/o INMOBILIARIA GALES LTDA. Bogota Colombia, 2358 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia, 2359 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia, 2360 c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia, 2361 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia, 2362 c/o INVERSIONES HERREBE LTDA. Cali Colombia, 2363 c/o CONSTRUEXITO S.A. Cali Colombia";"08 Jul 1978";Individual;ofac;SDNT "Diego Alexander, GALINDO HERRERA";"2364 c/o CONSTRUEXITO S.A. Cali Colombia, 2365 c/o INVERSIONES HERREBE LTDA. Cali Colombia, 2366 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia, 2367 c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia, 2368 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia, 2369 c/o INMOBILIARIA GALES LTDA. Bogota Colombia, 2370 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia";"09 Feb 1977";Individual;ofac;SDNT "Octavio, GIRALDO SARRIA";"2398 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia";"15 Nov 1967";Individual;ofac;SDNT "Olmes de Jesus, GOMEZ BERRIO, Holmes de Jesus";"2401 Carrera 1 No. 18-52 Cali Colombia, 2402 c/o INVERSIONES INVERVALLE S.A. Cali Colombia, 2403 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia";"15 Dec 1961";Individual;ofac;SDNT "Hector Fabio, HERNANDEZ CANOBAS";"2419 c/o INVERSIONES BETANIA LTDA. Cali Colombia, 2420 c/o INVERSIONES EL PENON S.A. Cali Colombia";"21 Jun 1958";Individual;ofac;SDNT "Alvaro, HERRERA BUITRAGO";"2421 Avenida 6N No. 25-14 Cali Colombia, 2422 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia";"10 Oct 1955";Individual;ofac;SDNT "Stella, HERRERA BUITRAGO";"2423 c/o SOCOVALLE LTDA. Cali Colombia, 2424 c/o INVERSIONES GEMINIS S.A. Cali Colombia, 2425 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia, 2426 c/o INVERSIONES HERREBE LTDA. Cali Colombia, 2427 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia, 2428 c/o CONCRETOS CALI S.A. Cali Colombia, 2429 c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia, 2430 c/o INMOBILIARIA GALES LTDA. Bogota Colombia, 2431 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia, 2432 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia, 2433 Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building Cali Colombia";"07 Oct 1953";Individual;ofac;SDNT "Giselle, HERRERA RAMIREZ";"2440 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia, 2441 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia, 2442 c/o INVERSIONES HERREBE LTDA. Cali Colombia";;Individual;ofac;SDNT "Linda Nicolle, HERRERA RAMIREZ";"2443 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia";;Individual;ofac;SDNT "Raul Alberto, IBANEZ LOPEZ";;"11 Apr 1960";Individual;ofac;SDNT "CRIADERO DE POLLOS EL ROSAL S.A., INDUSTRIA AVICOLA PALMASECA S.A.";"2445 Carretera Central via Aeropuerto Palmaseca Colombia, 2446 Carrera 61 No. 11-58 Cali Colombia";;Entity;ofac;SDNT "ADMINISTRACION INMOBILIARIA BOLIVAR S.A.";"2447 Calle 17N No. 6N-28 Cali Colombia, 2448 Avenida 2CN No. 24N-92 Cali Colombia";;Entity;ofac;SDNT "INMOBILIARIA U.M.V. S.A.";"2449 Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302 Cali Colombia";;Entity;ofac;SDNT "INVERSIONES EL PENON S.A.";"2450 Avenida 2N Cali Colombia";;Entity;ofac;SDNT "INVERSIONES HERREBE LTDA.";"2452 Avenida 2N No. 7N-55 of. 501 Cali Colombia, 2453 Carrera 25 No. 4-65 Cali Colombia";;Entity;ofac;SDNT "INVERSIONES Y CONSTRUCCIONES VALLE S.A., INCOVALLE";"2460 Avenida 2N No. 7N-55 of. 501 Cali Colombia";;Entity;ofac;SDNT "Juan Carlos, LARRANAGA CALVACHE";"2477 c/o INVERSIONES EL PENON S.A. Cali Colombia, 2478 c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia, 2479 c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia, 2480 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia";"18 Mar 1964";Individual;ofac;SDNT "Orlando, LIBREROS DIEZ";"4152 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia, 4153 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia, 4154 c/o VALLE COMUNICACIONES LTDA. Cali Colombia, 4155 c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. Cali Colombia";"06 Dec 1960";Individual;ofac;SDNT "Edgar, LINDO HURTADO";"2481 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia";"23 Mar 1927";Individual;ofac;SDNT "Ricardo Jose, LINARES REYES, Jose Ricardo, LLENARES REYES";"2482 c/o INVERSIONES INVERVALLE S.A. Cali Colombia, 2483 c/o CONCRETOS CALI S.A. Cali Colombia, 2484 c/o W. HERRERA Y CIA. S. EN C. Cali Colombia, 2485 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia, 2486 c/o INVHERESA S.A. Cali Colombia, 2487 c/o INCOVALLE Cali Colombia, 2488 c/o CONSTRUEXITO S.A. Cali Colombia, 2489 c/o INVERSIONES EL PENON S.A. Cali Colombia, 2490 c/o INVERSIONES HERREBE LTDA. Cali Colombia, 2491 c/o VIAJES MERCURIO LTDA Cali Colombia, 2492 c/o INVERSIONES BETANIA LTDA. Cali Colombia";"08 Mar 1955, 03 Mar 1955";Individual;ofac;SDNT "Vicente de Jesus, LOPERA LONDONO";"2493 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Calle Colombia";;Individual;ofac;SDNT "Francisco Jose, MONROY ARCILA";"4163 c/o INVERSIONES GEMINIS S.A. Cali Colombia, 4164 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia, 4165 c/o INVERSIONES EL PENON S.A. Cali Colombia, 4166 c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Cali Colombia";"02 Aug 1942";Individual;ofac;SDNT "Juan Carlos, MOSQUERA";"2515 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia, 2516 Calle 24N No. 6-17 Cali Colombia, 9357 Avenida 2 Norte No. 7N-55 of. 601 Cali Colombia";;Individual;ofac;SDNT "Adriana del Socorro, MUNOZ PAZ";"2517 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia";"01 Oct 1966";Individual;ofac;SDNT "Joaquin Emilio, MUNOZ PAZ";"2518 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia, 2519 Avenida 4AN No. 47-89 Cali Colombia, 2520 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia, 2521 c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A. Cali Colombia";"18 Jan 1971";Individual;ofac;SDNT "Lisimaco, QUINTERO SALAZAR";"2548 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia";;Individual;ofac;SDNT "Delia Nhora, RAMIREZ CORTES, Delia Nora";"4236 c/o INVERSIONES GEMINIS S.A. Cali Colombia, 4237 c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA. Cali Colombia, 4238 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia, 4239 c/o VIAJES MERCURIO LTDA. Cali Colombia, 4240 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia, 4241 c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota Colombia, 4242 c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia, 4243 c/o INVERSIONES INVERVALLE S.A. Cali Colombia, 4244 c/o SOCOVALLE LTDA. Cali Colombia, 4245 c/o INVERSIONES HERREBE LTDA. Cali Colombia, 4246 c/o CONSTRUEXITO S.A. Cali Colombia, 4247 c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Cali Colombia";"20 Jan 1959";Individual;ofac;SDNT "William, RAMIREZ VALENCIANO";"2555 c/o IMCOMER LTDA. Cali Colombia, 2556 c/o INVERSIONES EL PENON S.A. Cali Colombia, 2557 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia, 2558 c/o INVERSIONES BETANIA LTDA. Cali Colombia, 2559 c/o CONCRETOS CALI S.A. Cali Colombia, 2560 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia, 2561 Calle 3C No. 72-64 10 Cali Colombia, 2562 c/o INVERSIONES GEMINIS S.A. Cali Colombia";"07 Feb 1964";Individual;ofac;SDNT "Jorge Luis, RIZO MORENO";"2577 Transversal 11, Diagonal 23-30 apt. 304A Cali Colombia";"17 May 1960";Individual;ofac;SDNT "Hector Emilio, ROSALES DIAZ";"4362 c/o CONCRETOS CALI S.A. Cali Colombia, 4363 c/o INVERSIONES GEMINIS S.A. Cali Colombia, 4364 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia, 4365 c/o INVERSIONES VILLA PAZ S.A. Cali Colombia, 4366 c/o INVERSIONES EL PENON S.A. Cali Colombia, 4367 c/o INDUSTRIA AVICOLA PALMASECA S.A. Cali Colombia, 4368 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia, 4369 c/o MERCAVICOLA LTDA. Cali Colombia, 4370 c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A. Cali Colombia";"01 Apr 1955";Individual;ofac;SDNT "Jesus Maria, SAAVEDRA RESTREPO";"2594 c/o CONCRETOS CALI S.A. Cali Colombia, 2595 Calle 5 No. 46-83 Local 119 Cali Colombia, 2596 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia, 2597 c/o CONSTRUCTORA DIMISA LTDA. Cali Colombia";"10 Jul 1958";Individual;ofac;SDNT "Nhora Clemencia, SALCEDO RAMIREZ";"2598 c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A. Cali Colombia, 2599 c/o INMOBILIARIA BOLIVAR LTDA. Cali Colombia";"20 Nov 1956";Individual;ofac;SDNT "SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA., SOCOVALLE LTDA.";"2609 Avenida 2N No. 7N-55 of. 601-602 Cali Colombia";;Entity;ofac;SDNT "Jose Abelardo, URIBE GONZALEZ";"2624 c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA. Cali Colombia, 2625 c/o SERVICIOS INMOBILIARIAS LTDA. Cali Colombia, 2626 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia, 2627 c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia";;Individual;ofac;SDNT "Jhon Gavy, VALENCIA ARIAS, John Gaby";"2628 Carrera 76 No. 6-200 102 Cali Colombia, 2629 Avenida 7N No. 17A-46 Cali Colombia, 2630 c/o INVERSIONES EL PENON S.A. Cali Colombia, 2631 c/o INVERSIONES BETANIA LTDA. Cali Colombia";;Individual;ofac;SDNT "Luis Fernando, VALENCIA ARIAS";"2632 c/o INVERSIONES EL PENON S.A. Cali Colombia, 2633 c/o INVERSIONES BETANIA LTDA. Cali Colombia, 2634 c/o INVERSIONES GEMINIS S.A. Cali Colombia";"24 Sep 1962";Individual;ofac;SDNT "Reynel, VALENCIA, Reinel";"2635 c/o GANADERIAS DEL VALLE S.A. Cali Colombia, 2636 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia, 2637 c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia";"19 Nov 1954";Individual;ofac;SDNT "VALLE COMUNICACIONES LTDA., VALLECOM";"2638 Carrera 60 No. 2A-107 Cali Colombia";;Entity;ofac;SDNT "VIAJES MERCURIO LTDA.";"2643 Carrera 3 No. 10-02 Local 113 Cali Colombia";;Entity;ofac;SDNT "Maria Deisy, VILLEGAS ARIAS, Maria Deicy";"2656 c/o CONCRETOS CALI S.A. Cali Colombia, 2657 c/o CONSTRUEXITO S.A. Cali Colombia, 2658 c/o INDUSTRIA MADERERA ARCA LTDA Cali Colombia, 2659 Calle 66 No. 1A-6 51 Cali Colombia, 2660 c/o GANADERIAS DEL VALLE S.A. Cali Colombia, 2661 c/o SOCOVALLE LTDA. Cali Colombia";"16 Jul 1961";Individual;ofac;SDNT "AGROPECUARIA LA ROBLEDA S.A.";"2678 Avenida 2DN No. 24N-76 Cali Colombia, 2679 Carrera 61 No. 11-58 Cali Colombia";;Entity;ofac;SDNT "COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.";"2680 Avenida Caracas No. 59-77 of. 201A, 401B y 405B Bogota Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA EXPERTA Y CIA. S. EN C.";"2681 Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B Bogota Colombia";;Entity;ofac;SDNT "CONSTRUCTORA ALTOS DEL RETIRO LTDA.";"2682 Carrera 7 No. 72-28 of. 301 Bogota Colombia, 2683 Carrera 4 No. 86-88 Bogota Colombia, 2684 Transversal 3 No. 85-10 apt. 401 Interior 1 Bogota Colombia";;Entity;ofac;SDNT "CONSTRUVIDA S.A.";"2685 Avenida 2N No. 7N-55 of. 521 Cali Colombia, 2686 Carrera 68 No. 13B-61 of. 104B Cali Colombia, 2687 Calle 70N No. 14-31 Cali Colombia";;Entity;ofac;SDNT "CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.";"2688 Avenida 2N No. 7N-55 of. 421 Cali Colombia";;Entity;ofac;SDNT "GANADERIAS DEL VALLE S.A.";"2689 Avenida 2FN No. 24N-92 Cali Colombia, 2690 Carrera 83 No. 6-50 Cali Colombia, 2691 Carrera 61 No. 11-58 Cali Colombia";;Entity;ofac;SDNT "IMPORTADORA Y COMERCIALIZADORA LTDA., IMCOMER";"2692 Avenida 6N y Avenida 4 No. 13N-50 of. 1201 Cali Colombia";;Entity;ofac;SDNT "INDUSTRIA MADERERA ARCA LTDA.";"2693 Calle 11 No. 32-47 Bodega 41 Arroyohondo Cali Colombia, 2694 Calle 32 No. 11-41 Bodega 4 Arroyohondo Cali Colombia";;Entity;ofac;SDNT "INMOBILIARIA BOLIVAR LTDA.";"2695 Calle 17N No. 6N-28 Cali Colombia, 2696 Calle 24N No. 6N-21 Cali Colombia";;Entity;ofac;SDNT "INMOBILIARIA GALES LTDA.";"2697 Avenida Caracas No. 59-77 of. 201A, 401B y 405B Bogota Colombia";;Entity;ofac;SDNT "INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.";"2699 Carrera 61 Nos. 11-58 y 11-62 Cali Colombia";;Entity;ofac;SDNT "INVERSIONES ARIO LTDA.";"2700 Carrera 4 No. 12-41 of. 608 y 701 Cali Colombia";;Entity;ofac;SDNT "INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.";"2701 Avenida 4A Oeste No. 5-107 apt. 401 Cali Colombia, 2702 Avenida 7N No. 23N-39 Cali Colombia, 2703 Avenida 4A Oeste No. 5-187 apt. 401 Cali Colombia";;Entity;ofac;SDNT "INVERSIONES VILLA PAZ S.A.";"2704 Avenida 2DN No. 24N-76 Cali Colombia, 2705 Avenida 2CN No. 24N-92 Cali Colombia, 2706 Carrera 61 No. 11-58 Cali Colombia, 2707 Calle 70N No. 14-31 Cali Colombia";;Entity;ofac;SDNT "MERCAVICOLA LTDA.";"2708 Calle 47AN Cali Colombia, 2709 Calle 34 No. 5A-25 Cali Colombia";;Entity;ofac;SDNT "PROHUEVO DE COLOMBIA LTDA.";"2710 Calle 34 No. 5A-25 Cali Colombia, 2711 1 Km Antes de Cavasa Palmira-Cali Colombia, 2712 Granja Pio Pio Carretera Cali-Candelaria Km 12 Cali Colombia";;Entity;ofac;SDNT "PROCESADORA DE POLLOS SUPERIOR S.A., COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.";"2713 Avenida 2N No. 7N-55 of. 521 Cali Colombia, 2714 Carrera 3 No. 12-40 Cali Colombia, 2715 A.A. 1689 Cali Colombia, 2716 Km 17 Recta Cali-Palmira Palmira Colombia";;Entity;ofac;SDNT "VALLE DE ORO S.A.";"2717 Pollo Tanrico Km 17 Recta Cali-Palmira Palmira Colombia, 2718 Cali Colombia";;Entity;ofac;SDNT "Cesar Augusto, ACERO PIEDRAHITA";"2719 Avenida 7N No. 17A-48 Cali Colombia, 2720 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia";"20 May 1965";Individual;ofac;SDNT "Phanor, ARIZABALETA ARZAYUS, Fanor";"2725 Avenida 39 No. 15-22 Bogota Colombia, 2726 c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota Colombia, 2727 c/o INVERSIONES ARIO LTDA. Cali Colombia, 2728 Carrera 9 No. 9S-35 Buga Colombia, 2729 Carrera 4 No. 12-41 of. 710 Cali Colombia, 2730 Calle 110 No. 30-45 Bogota Colombia";"12 May 1938";Individual;ofac;SDNT "Aracelly, BANDERAS";"2731 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia";"30 Nov 1955";Individual;ofac;SDNT "Alvaro, BECERRA BECERRA";"2732 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia";;Individual;ofac;SDNT "Maria Leonor, CASTRILLON CRUZ";"2734 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia";"25 Oct 1922";Individual;ofac;SDNT "Hector Fabio, CHAVARRO";"2736 c/o VALLADARES LTDA. Cali Colombia, 2737 c/o AGROPECUARIA BETANIA LTDA. Cali Colombia, 2738 c/o INVERSIONES VILLA PAZ S.A. Cali Colombia";"28 Sep 1959";Individual;ofac;SDNT "Ernesto, CORREA PULGARIN";"2740 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia";;Individual;ofac;SDNT "Otalvaro, CUERO MARTINEZ";"4109 c/o INVHERESA S.A. Cali Colombia, 4110 c/o ALKALA ASOCIADOS S.A. Cali Colombia";"17 Aug 1955";Individual;ofac;SDNT "Rafael Alberto, CULZAT LUGSIR";"2741 c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota Colombia, 2742 Calle 7 Oeste No. 2-228 Cali Colombia, 2743 Transversal 3 No. 86-73 Bogota Colombia, 2744 c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S. Cali Colombia";"23 Oct 1940";Individual;ofac;SDNT "Manuel, DIAZ";"2745 c/o INMOBILIARIA GALES LTDA Bogota Colombia, 2746 c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA. Bogota Colombia, 2747 c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C. Bogota Colombia";"10 Feb 1954";Individual;ofac;SDNT "Rosa Isabel, DIAZ";"2748 c/o INVHERESA S.A. Cali Colombia";;Individual;ofac;SDNT "Dacier, FIGUEROA DE BRUSATIN";"4126 c/o W. HERRERA Y CIA. S. EN C. Cali Colombia, 4127 c/o INVERSIONES EL GRAN CRISOL LTDA. Cali Colombia";"07 Nov 1930";Individual;ofac;SDNT "Audra Yamile, GARCIA ROMERO";"4131 c/o INVHERESA S.A. Cali Colombia, 4132 c/o ALKALA ASOCIADOS S.A. Cali Colombia";"23 Jul 1971";Individual;ofac;SDNT "Freddy, GARCIA, Fredy";"2749 c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia, 9346 Calle 11 No. 1-07 of. 405 Cali Colombia, 9347 c/o PROCESADORA DE POLLOS SUPERIOR S.A. Cali Colombia";;Individual;ofac;SDNT "Maria Nohelio, HENAO HINESTROZA";"2750 c/o INVHERESA S.A. Cali Colombia";"20 Mar 1954";Individual;ofac;SDNT "William, HERRERA BUITRAGO";"4401 c/o W. HERRERA Y CIA. S. EN C. Cali Colombia";"29 Nov 1964";Individual;ofac;SDNT "Maria del Carmen, LONDONO DE UPEGUI";"2752 c/o INVERSIONES VILLA PAZ S.A. Cali Colombia";"16 Oct 1927";Individual;ofac;SDNT "Cecilia, LOPEZ RODRIGUEZ";"2753 c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia";"04 Jul 1965";Individual;ofac;SDNT "Hernan de Jesus, LOPEZ ZAPATA";"2754 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia, 2755 c/o INDUSTRIA MADERERA ARCA LTDA. Cali Colombia";;Individual;ofac;SDNT "Carlos Arturo, MORENO";"2761 c/o INVERSIONES EL PENON S.A. Cali Colombia";;Individual;ofac;SDNT "Jose Tolentino, MURILLO MURILLO";"2762 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia";;Individual;ofac;SDNT "Octavio, PATINO RINCON";"2765 c/o INVERSIONES VILLA PAZ S.A. Cali Colombia";"20 Sep 1916";Individual;ofac;SDNT "Publio Eliecer, PEREZ ORTEGA";"2767 c/o INVERSIONES VILLA PAZ S.A. Cali Colombia";"23 Jul 1954";Individual;ofac;SDNT "Wilmar Armando, PEREZ SERNA";"2768 c/o INVHERESA S.A. Cali Colombia";;Individual;ofac;SDNT "Gustavo Adolfo, PIEDRAHITA GIRALDO";"2769 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia, 9350 Calle 1A No. 62A-120 Cali Colombia";;Individual;ofac;SDNT "Maria del Carmen, POSSO DE LONDONO";"2770 c/o INVERSIONES VILLA PAZ S.A. Cali Colombia";;Individual;ofac;SDNT "Placido, RAMIREZ BUITRAGO";"2774 c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A. Cali Colombia";"16 Nov 1950";Individual;ofac;SDNT "Heriberto, RAMOS RAYO";"2776 c/o INVERSIONES VILLA PAZ S.A. Cali Colombia";"19 Aug 1946";Individual;ofac;SDNT "Edgar, REYES MURCIA";"2777 c/o CONSTRUVIDA S.A. Cali Colombia";"03 Feb 1947";Individual;ofac;SDNT "Miguel Antonio, ROZO CLAVIJO";"2778 c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA. Bogota Colombia";"18 Aug 1943";Individual;ofac;SDNT "Manuel Salvador, SEPULVEDA SEPULVEDA";"4381 c/o INVHERESA S.A. Cali Colombia, 4382 c/o INMOBILIARIA U.M.V. S.A. Cali Colombia, 4383 c/o ALKALA ASOCIADOS S.A. Cali Colombia";"02 Feb 1956";Individual;ofac;SDNT "Maria Norby, SERNA, Maria Norbi, SERNA DE PEREZ";"4384 c/o INVHERESA S.A. Cali Colombia, 4385 c/o ALKALA ASOCIADOS S.A. Cali Colombia, 9349 Carrera 30A No. 67-45 Palmira Colombia";"14 Jul 1945";Individual;ofac;SDNT "Maria Diocelina, VALENCIA DE JARAMILLO";"2782 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia";"08 May 1959";Individual;ofac;SDNT "Manuel, VALENCIA FRANCO";"2783 c/o GANADERIAS DEL VALLE S.A. Cali Colombia";;Individual;ofac;SDNT "Gustavo Adolfo, VARGAS LOPEZ";"4386 c/o INDUSTRIA MADERERA ARCA LTDA. Cali Colombia, 4387 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia, 4388 c/o INVERSIONES VILLA PAZ S.A. Cali Colombia, 4389 c/o COLOMBIANA DE CERDOS LTDA. Pereira Colombia, 4390 c/o MATADERO METROPOLITANO LTDA. Pereira Colombia";"03 Nov 1955";Individual;ofac;SDNT "Maria Concepcion, ZAMBRANO CERON";"2784 c/o AGROPECUARIA LA ROBLEDA S.A. Cali Colombia";"04 Aug 1928";Individual;ofac;SDNT "Jose Hernan, ZAMORA";"2785 c/o GANADERIAS DEL VALLE S.A. Cali Colombia";;Individual;ofac;SDNT "Carlos Obeymar, MAFLA, Carlos Obeimar, Carlos, OBEYMAR MAFLA";"2786 c/o MERCAVICOLA LTDA. Cali Colombia, 9348 Carrera 11 No. 9-11 Villagorgon Candelaria Colombia";"05 Aug 1955";Individual;ofac;SDNT "MANAURE S.A., AGROPECUARIA LA ROBLEDA S.A.";"2813 Avenida 2D Norte No. 24N-76 Cali Colombia, 2814 Carrera 61 No. 11-58 Cali Colombia";;Entity;ofac;SDNT "VALLADARES LTDA., AGROPECUARIA BETANIA LTDA.";"2817 Calle 70N No. 14-31 Cali Colombia, 2818 Carrera 61 No. 11-58 Cali Colombia";;Entity;ofac;SDNT "Diego, VALDIVIESO FONTAL";"2892 c/o VALLADARES LTDA. Cali Colombia";"13 Dec 1959";Individual;ofac;SDNT "BANK SADERAT PLC, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED";"16813 5 Lothbury London EC2R 7HD United Kingdom, 16814 PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran";;Entity;ofac;"IFSR, IRAN, SDGT" "ABU SAYYAF GROUP, AL HARAKAT AL ISLAMIYYA";;;Entity;ofac;"FTO, SDGT" "ARMED ISLAMIC GROUP, GIA, GROUPEMENT ISLAMIQUE ARME, AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH";;;Entity;ofac;SDGT "AUM SHINRIKYO, AUM SUPREME TRUTH, A.I.C. SOGO KENKYUSHO, A.I.C. COMPREHENSIVE RESEARCH INSTITUTE, ALEPH";;;Entity;ofac;"FTO, SDGT" "EUZKADI TA ASKATASUNA, BASQUE FATHERLAND AND LIBERTY, ETA, BATASUNA, EUSKAL HERRITARROK, HERRI BATASUNA, ASKATASUNA, EKIN, K.A.S., XAKI, JARRAI-HAIKA-SEGI, EPANASTATIKI PIRINES, POPULAR REVOLUTIONARY STRUGGLE";;;Entity;ofac;"FTO, SDGT" "GAMA'A AL-ISLAMIYYA, ISLAMIC GROUP, IG, AL-GAMA'AT, ISLAMIC GAMA'AT, EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA, GI";;;Entity;ofac;"SDT, FTO, SDGT" "HAMAS, ISLAMIC RESISTANCE MOVEMENT, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS";;;Entity;ofac;"SDT, FTO, SDGT" "HARAKAT UL-MUJAHIDEEN, HUA, HARAKAT UL-ANSAR, HUM, HARAKAT UL-MUJAHIDIN, AL-FARAN, AL-HADID, AL-HADITH, JAMIAT UL-ANSAR, ANSAR-UL-UMMAH";;;Entity;ofac;"FTO, SDGT" "HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD, ISLAMIC JIHAD ORGANIZATION, REVOLUTIONARY JUSTICE ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ORGANIZATION OF RIGHT AGAINST WRONG, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, LEBANESE HIZBALLAH, LEBANESE HEZBOLLAH, LH, FOREIGN RELATIONS DEPARTMENT, FRD, EXTERNAL SECURITY ORGANIZATION, ESO, FOREIGN ACTION UNIT, HIZBALLAH ESO, HIZBALLAH INTERNATIONAL, SPECIAL OPERATIONS BRANCH, EXTERNAL SERVICES ORGANIZATION, EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH";;;Entity;ofac;"SYRIA, SDT, FTO, SDGT" "KAHANE CHAI, REPRESSION OF TRAITORS, DIKUY BOGDIM, DOV, STATE OF JUDEA, COMMITTEE FOR THE SAFETY OF THE ROADS, SWORD OF DAVID, JUDEA POLICE, KAHANE LIVES, KFAR TAPUAH FUND, THE JUDEAN VOICE, FOREFRONT OF THE IDEA, THE QOMEMIYUT MOVEMENT, THE JUDEAN LEGION, THE WAY OF THE TORAH, THE YESHIVA OF THE JEWISH IDEA, KOACH, KACH, NEW KACH MOVEMENT, NEWKACH.ORG, KAHANE, YESHIVAT HARAV MEIR, THE INTERNATIONAL KAHANE MOVEMENT, KAHANE.ORG, JEWISH IDEA YESHIVA, KAHANETZADAK.COM, KAHANE TZADAK, THE HATIKVA JEWISH IDENTITY CENTER, THE RABBI MEIR DAVID KAHANE MEMORIAL FUND, THE JEWISH IDEA YESHIVA, FRIENDS OF THE JEWISH IDEA YESHIVA, JUDEAN CONGRESS, JEWISH LEGION, THE VOICE OF JUDEA, NO'AR MEIR, MEIR'S YOUTH, AMERICAN FRIENDS OF YESHIVAT RAV MEIR, AMERICAN FRIENDS OF THE UNITED YESHIVA, THE COMMITTEE AGAINST RACISM AND DISCRIMINATION, CARD";;;Entity;ofac;"SDT, FTO, SDGT" "KURDISTAN WORKERS' PARTY, PKK, PARTIYA KARKERAN KURDISTAN, THE PEOPLE'S DEFENSE FORCE, HALU MESRU SAVUNMA KUVVETI, FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN, KADEK, KURDISTAN FREEDOM AND DEMOCRACY CONGRESS, KURDISTAN PEOPLE'S CONGRESS, PEOPLE'S CONGRESS OF KURDISTAN, KONGRA-GEL, KGK, HSK, KHK";;;Entity;ofac;"SDNTK, FTO, SDGT" "LIBERATION TIGERS OF TAMIL EELAM, LTTE, TAMIL TIGERS, ELLALAN FORCE";;;Entity;ofac;"FTO, SDGT" "NATIONAL LIBERATION ARMY, ELN, EJERCITO DE LIBERACION NACIONAL";;;Entity;ofac;"FTO, SDGT" "PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION, PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES";;;Entity;ofac;"SDT, FTO, SDGT" "PALESTINE LIBERATION FRONT - ABU ABBAS FACTION, PALESTINE LIBERATION FRONT, PLF, PLF-ABU ABBAS";;;Entity;ofac;"SDT, FTO, SDGT" "POPULAR FRONT FOR THE LIBERATION OF PALESTINE, PFLP, RED EAGLES, RED EAGLE GROUP, RED EAGLE GANG, HALHUL GANG, HALHUL SQUAD, PALESTINIAN POPULAR RESISTANCE FORCES, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION";;;Entity;ofac;"SDT, FTO, SDGT" "POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND, PFLP-GC";;;Entity;ofac;"SDT, FTO, SDGT" "REVOLUTIONARY ARMED FORCES OF COLOMBIA, FARC, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA";;;Entity;ofac;"FTO, SDGT, SDNTK" "REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT, DEVRIMCI HALK KURTULUS PARTISI-CEPHESI, DHKP/C, DEVRIMCI SOL, REVOLUTIONARY LEFT, DEV SOL, DEV SOL SILAHLI DEVRIMCI BIRLIKLERI, DEV SOL SDB, DEV SOL ARMED REVOLUTIONARY UNITS";;;Entity;ofac;"FTO, SDGT" "REVOLUTIONARY PEOPLE'S STRUGGLE, EPANASTATIKOS LAIKOS AGONAS, ELA, REVOLUTIONARY POPULAR STRUGGLE, POPULAR REVOLUTIONARY STRUGGLE, JUNE 78, ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY, REVOLUTIONARY NUCLEI, REVOLUTIONARY CELLS, LIBERATION STRUGGLE";;;Entity;ofac;SDGT "SHINING PATH, SENDERO LUMINOSO, SL, PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI), PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU), PCP, SOCORRO POPULAR DEL PERU, SPP, EJERCITO GUERRILLERO POPULAR, EGP, EJERCITO POPULAR DE LIBERACION, EPL, COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI, COMMUNIST PARTY OF PERU, PEOPLE'S AID OF PERU, PEOPLE'S GUERRILLA ARMY, PEOPLE'S LIBERATION ARMY";;;Entity;ofac;"FTO, SDGT, SDNTK" "DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION, DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE, DFLP, RED STAR FORCES, RED STAR BATTALIONS";;;Entity;ofac;SDT "Julio Cesar, NASSER DAVID, Jaime, PEREZ PENA";"3772 Calle 74 No. 53-30 Barranquilla Colombia, 3773 Carrera 38B No. 76-40 Barranquilla Colombia, 3774 c/o GRAN COMPANIA DE HOTELES LTDA. Barranquilla Colombia, 3775 c/o HOTELES E INMUEBLES DE COLOMBIA LTDA. Barranquilla Colombia, 3776 c/o INMOBILIARIA DEL CARIBE LTDA. Barranquilla Colombia, 3777 c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA. Barranquilla Colombia, 3778 c/o INVERSIONES HOTELERAS DEL LITORAL LTDA. Barranquilla Colombia, 3779 c/o INVERSIONES PRADO TRADE CENTER LTDA. Barranquilla Colombia, 3780 c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. Barranquilla Colombia, 3781 c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Barranquilla Colombia, 3782 c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. Barranquilla Colombia, 3783 c/o PROMOTORA HOTEL BARRANQUILLA LTDA. Barranquilla Colombia, 3784 c/o SURAMERICANA DE HOTELES LTDA. Barranquilla Colombia, 3785 c/o EDIFICACIONES DEL CARIBE LTDA. Barranquilla Colombia, 3786 c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA. Barranquilla Colombia, 3787 c/o AGRICOLA SONGO LTDA. Barranquilla Colombia";"01 Nov 1940, 01 Oct 1940";Individual;ofac;SDNT "Carlos Alberto, NASSER ARANA";"4185 c/o AGRICOLA SONGO LTDA. Barranquilla Colombia, 4186 c/o GRAN COMPANIA DE HOTELES LTDA. Barranquilla Colombia, 4187 c/o HOTELES E INMUEBLES DE COLOMBIA LTDA. Barranquilla Colombia, 4188 c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA. Barranquilla Colombia, 4189 c/o EDIFICACIONES DEL CARIBE LTDA. Barranquilla Colombia, 4190 c/o INVERSIONES HOTELERAS DEL LITORAL LTDA. Barranquilla Colombia, 4191 c/o INVERSIONES PRADO TRADE CENTER LTDA. Barranquilla Colombia, 4192 c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. Barranquilla Colombia, 4193 c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Barranquilla Colombia, 4194 c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. Barranquilla Colombia, 4195 c/o PROMOTORA HOTEL BARRANQUILLA LTDA. Barranquilla Colombia, 4196 c/o INMOBILIARIA DEL CARIBE LTDA. Barranquilla Colombia, 4197 c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA. Barranquilla Colombia, 4198 Calle 74 No. 53-30 Barranquilla Colombia, 4199 c/o SURAMERICANA DE HOTELES LTDA. Barranquilla Colombia, 4200 c/o INVERSIONES NAMOS Y CIA. LTDA. Barranquilla Colombia, 4201 c/o K. P. TO JEANS WEAR S. DE H. Barranquilla Colombia";"21 Nov 1964";Individual;ofac;SDNT "Claudia Patricia, NASSER ARANA, NASSER DE HASBUN, NASSER DE HAZBUN";"4202 c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA. Barranquilla Colombia, 4203 c/o GRAN COMPANIA DE HOTELES LTDA. Barranquilla Colombia, 4204 c/o HOTELES E INMUEBLES DE COLOMBIA LTDA. Barranquilla Colombia, 4205 c/o INMOBILIARIA DEL CARIBE LTDA. Barranquilla Colombia, 4206 c/o EDIFICACIONES DEL CARIBE LTDA. Barranquilla Colombia, 4207 c/o INVERSIONES HOTELERAS DEL LITORAL LTDA. Barranquilla Colombia, 4208 c/o INVERSIONES PRADO TRADE CENTER LTDA. Barranquilla Colombia, 4209 c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. Barranquilla Colombia, 4210 c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Barranquilla Colombia, 4211 c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. Barranquilla Colombia, 4212 c/o PROMOTORA HOTEL BARRANQUILLA LTDA. Barranquilla Colombia, 4213 c/o SURAMERICANA DE HOTELES LTDA. Barranquilla Colombia, 4214 c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA. Barranquilla Colombia, 4215 Calle 74 No. 53-30 Barranquilla Colombia, 4216 c/o AGRICOLA SONGO LTDA. Barranquilla Colombia, 4217 Carrera 54 No. 74-79 Barranquilla Colombia, 4218 Carrera 54 No. 75-97 piso 2 Barranquilla Colombia, 4219 c/o CAMPO VERDE LTDA. Barranquilla Colombia, 4220 c/o VILLA DE ARTE S. DE H. Barranquilla Colombia";"23 Jan 1966, 23 Jan 1963";Individual;ofac;SDNT "Jorge, NASSER ARANA";"3808 c/o PROMOTORA HOTEL BARRANQUILLA LTDA. Barranquilla Colombia, 3809 c/o SURAMERICANA DE HOTELES LTDA. Barranquilla Colombia, 3810 c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA. Barranquilla Colombia, 3811 Calle 74 No. 53-30 Barranquilla Colombia, 3812 c/o AGRICOLA SONGO LTDA. Barranquilla Colombia, 3813 c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA. Barranquilla Colombia, 3814 c/o EDIFICACIONES DEL CARIBE LTDA. Barranquilla Colombia, 3815 c/o GRAN COMPANIA DE HOTELES LTDA. Barranquilla Colombia, 3816 c/o HOTELES E INMUEBLES DE COLOMBIA LTDA. Barranquilla Colombia, 3817 c/o INMOBILIARIA DEL CARIBE LTDA. Barranquilla Colombia, 3818 c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Barranquilla Colombia, 3819 c/o INVERSIONES HOTELERAS DEL LITORAL LTDA. Barranquilla Colombia, 3820 c/o INVERSIONES PRADO TRADE CENTER LTDA. Barranquilla Colombia, 3821 c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. Barranquilla Colombia, 3822 c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. Barranquilla Colombia, 4740 c/o HAPPY DAYS S. de H. Barranquilla Colombia, 4741 c/o VESTIMENTA J Y J S. de H. Barranquilla Colombia";"06 Nov 1966";Individual;ofac;SDNT "AGRICOLA SONGO LTDA.";"3823 Calle 74 No. 53-30 Barranquilla Colombia";;Entity;ofac;SDNT "DESARROLLOS URBANOS, LTDA., DESARROLLAR LTDA.";"3829 Calle 74 No. 53-30 Barranquilla Colombia";;Entity;ofac;SDNT "EDIFICACIONES DEL CARIBE LTDA., EDIFICAR";"3830 Calle 74 No. 53-30 Barranquilla Colombia";;Entity;ofac;SDNT "GRAN COMPANIA DE HOTELES LTDA., GRANCO";"3831 Calle 74 No. 53-30 Barranquilla Colombia";;Entity;ofac;SDNT "HOTELES E INMUEBLES DE COLOMBIA LTDA., HOTINCOL";"3834 Calle 74 No. 53-30 Barranquilla Colombia";;Entity;ofac;SDNT "INMOBILIARIA DEL CARIBE LTDA.";"3835 Calle 74 No. 53-30 Barranquilla Colombia";;Entity;ofac;SDNT "INMOBILIARIA HOTELERA DEL CARIBE LTDA., INHOCAR";"3836 Calle 74 No. 53-30 Barranquilla Colombia";;Entity;ofac;SDNT "INVERSIONES HOTELERAS DEL LITORAL LTDA., INHOTEL";"3837 Calle 74 No. 53-30 Barranquilla Colombia";;Entity;ofac;SDNT "INVERSIONES PRADO TRADE CENTER LTDA., IPRACARIBE";"3842 Calle 74 No. 53-30 Barranquilla Colombia";;Entity;ofac;SDNT "NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., NEGOCIAR LTDA.";"3851 Calle 74 No. 53-30 Barranquilla Colombia";;Entity;ofac;SDNT "PROMOTORA HOTEL BARRANQUILLA LTDA.";"3869 Calle 74 No. 53-30 Barranquilla Colombia, 3870 Apartado Aereo 51110 Barranquilla Colombia";;Entity;ofac;SDNT "SURAMERICANA DE HOTELES LTDA., SURATEL";"3871 Calle 74 No. 53-30 Barranquilla Colombia";;Entity;ofac;SDNT "Usama bin Muhammad bin Awad, BIN LADIN, Usama, Osama, Osama bin Muhammad bin Awad, BIN LADEN";;"30 Jul 1957, 1958";Individual;ofac;"SDT, SDGT" "AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, THE JIHAD GROUP, ISLAMIC ARMY";;;Entity;ofac;"SDT, FTO, SDGT" "Abu Hafs, AL-MASRI, Sheikh Taysir, Muhammad, Abu Hafs el Masry, Subhi, Mohamed, ABDULLAH, ATEF, EL KHABIR, TAYSIR, ABU HAFS, ATIF, ABU SITTA";;"1951, 1956, 1944";Individual;ofac;"SDGT, SDT" "Rifa'i Ahmad Taha, MUSA, Abd-al-Hai Ahmad, 'Issam 'Ali Muhammad, Salah 'Ali, Rifa'i Ahmad, 'ABD-AL-'IZ, ABD-AL-WAHAB, ABU YASIR, 'ABD ALLAH, AL-KAMEL, TAHA MUSA, THABIT 'IZ";;"24 Jun 1954";Individual;ofac;SDT "ALKALA ASOCIADOS S.A., INVHERESA S.A.";"3961 Calle 1A No. 62A-130 Cali Colombia, 3962 Calle 1A No. 62A-120 Cali Colombia, 3963 Avenida 2N No. 7N-55 of. 501 Cali Colombia, 3964 Calle 70N No. 14-31 Cali Colombia";;Entity;ofac;SDNT "C.N.A. PUBLICIDAD LTDA.";"3966 Calle 74 No. 53-30 Barranquilla Colombia";;Entity;ofac;SDNT "CAMPO VERDE LTDA.";"3967 Carrera 54 No. 75-97 piso 2 Barranquilla Colombia";;Entity;ofac;SDNT "COLOMBIANA DE CERDOS LTDA., COLCERDOS LTDA.";"3969 Km. 3 Via Marsella Parque Industrial Pereira Colombia, 3970 Apartado Aereo 3786 Pereira Colombia";;Entity;ofac;SDNT "COMPANIA ADMINISTRADORA DE VIVIENDA S.A., INVERSIONES GEMINIS S.A.";"3973 Carrera 40 No. 6-24 of. 402B Cali Colombia, 3974 Carrera 41 No. 6-15/35 Cali Colombia";;Entity;ofac;SDNT "CONSTRUCTORA EL NOGAL S.A., CONSTRUEXITO S.A., CONE S.A.";"4409 Avenida 2N No. 7N-55 of. 501 Cali Colombia, 4410 Calle 2A No. 65A-110, apto. 501 B3 Cali Colombia";;Entity;ofac;SDNT "DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A., D'ELCON S.A.";"3985 Carrera 23D No. 13B-59 Cali Colombia";;Entity;ofac;SDNT "INVERSIONES EL GRAN CRISOL LTDA., W. HERRERA Y CIA. S. EN C.";"3989 Avenida 2N 7N-55 of. 501 Cali Colombia, 3990 Carrera 24D Oeste No. 6-237 Cali Colombia";;Entity;ofac;SDNT "INVERSIONES NAMOS Y CIA. LTDA.";"4404 Carrera 54 No. 75-107 Barranquilla Colombia";;Entity;ofac;SDNT "K. P. TO JEANS WEAR S. DE H.";"3996 Calle 78 No. 53-70 Local 218 Barranquilla Colombia";;Entity;ofac;SDNT "MATADERO METROPOLITANO LTDA.";"4000 Km. 3 Via Marsella Parque Industrial Pereira Colombia, 4001 Carrera 10 No. 34-21 Dosq. Pereira Colombia, 4002 Apartado Aereo 3786 Pereira Colombia";;Entity;ofac;SDNT "SAN MATEO S.A., INVERSIONES BETANIA LTDA., INVERSIONES BETANIA S.A.";"4013 Avenida 2N No. 7N-55 of. 501 Cali Colombia, 4014 Carrera 53 No. 13-55 apt. 102B Cali Colombia, 4015 Carrera 3 No. 12-40 Cali Colombia";;Entity;ofac;SDNT "TITOS BOLO CLUB";"4032 Carrera 51B No. 94-110 Barranquilla Colombia";;Entity;ofac;SDNT "VILLA DE ARTE S. DE H., VILLA D'ARTE";"4034 Carrera 54 No. 74-79 Barranquilla Colombia, 4035 Aereo Apartado 51881 Barranquilla Colombia";;Entity;ofac;SDNT "Mohammed, OMAR";"4474 Afghanistan";1950;Individual;ofac;SDGT "TALIBAN, ISLAMIC MOVEMENT OF TALIBAN, TAHRIKE ISLAMI'A TALIBAN, TALEBAN, TALIBAN ISLAMIC MOVEMENT, TALIBANO ISLAMI TAHRIK";"4475 Afghanistan";;Entity;ofac;SDGT "Ivan, URDINOLA GRAJALES, Jairo Ivan";"4504 Calle 52 No. 28E-30 Cali Colombia, 4505 Hacienda La Lorena, Zarzal Valle del Cauca Colombia, 4506 c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. Cali Colombia, 4507 c/o CONSTRUCTORA UNIVERSAL LTDA. Cali Colombia, 4508 c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. Cali Colombia, 4509 c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. Cali Colombia, 4510 c/o INVERSIONES EL EDEN S.C.S. Cali Colombia";"01 Dec 1960";Individual;ofac;SDNT "Julio Fabio, URDINOLA GRAJALES";"4511 Carrera 40 No. 5A-40 Cali Colombia, 4512 c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA. Cali Colombia";;Individual;ofac;SDNT "AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.";"4513 Calle 5 No. 22-39 of. 205 Cali Colombia, 4514 Calle 52 No. 28E-30 Cali Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE CARNES LTDA., COMECARNES LTDA.";"4516 Km. 3 Via Marsella Pereira Colombia";;Entity;ofac;SDNT "CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.";"4520 Carrera 9 No. 9-49 of. 902 Cali Colombia";;Entity;ofac;SDNT "CONSTRUCTORA UNIVERSAL LTDA.";"4521 Carrera 50 No. 9B-20 of. 07 Cali Colombia, 4522 Calle 52 No. 28E-30 Cali Colombia";;Entity;ofac;SDNT "EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., EXAGAN";"4525 Calle 5 No. 22-39 of. 205 Cali Colombia, 4526 Calle 52 No. 28E-30 Cali Colombia";;Entity;ofac;SDNT "INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.";"4529 Carrera 50 No. 9B-20 of. 07 Cali Colombia, 4530 Calle 52 No. 28E-30 Cali Colombia";;Entity;ofac;SDNT "INVERSIONES EL EDEN S.C.S.";"4531 Calle 5 No. 22-39 of. 205 Cali Colombia, 4532 Calle 52 No. 28E-30 Cali Colombia";;Entity;ofac;SDNT "SERVIAUTOS UNO A 1A LIMITADA, DIAGNOSTICENTRO LA GARANTIA";"4544 Calle 34 No. 5A-25 Cali Colombia, 4545 Carrera 15 No. 44-68 Cali Colombia";;Entity;ofac;SDNT "Lorena, HENAO MONTOYA";"4563 Calle 52 No. 28E-30 Cali Colombia, 4564 Calle 8 No. 39-79 of. 201 Cali Colombia, 4565 c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. Cali Colombia, 4566 c/o CONSTRUCTORA UNIVERSAL LTDA. Cali Colombia, 4567 c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. Cali Colombia, 4568 c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. Cali Colombia, 4569 c/o INVERSIONES EL EDEN S.C.S. Cali Colombia, 10835 c/o CASA GRAJALES S.A. La Union Valle Colombia, 10836 c/o FREXCO S.A. La Union Valle Colombia, 10837 c/o GRAJALES S.A. La Union Valle Colombia, 10838 c/o HOTEL LOS VINEDOS La Union Valle Colombia, 10839 c/o IBADAN LTDA. Tulua Valle Colombia, 10840 c/o INVERSIONES AGUILA LTDA. La Union Valle Colombia, 10841 c/o INVERSIONES GRAME LTDA. La Union Valle Colombia, 10842 c/o INVERSIONES LOS POSSO LTDA. S.C.S. La Union Valle Colombia, 10843 c/o INVERSIONES SANTA CECILIA S.C.S. La Union Valle Colombia, 10844 c/o INVERSIONES SANTA MONICA LTDA. La Union Valle Colombia, 10845 c/o PANAMERICANA LTDA. Cali Colombia, 10846 c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. La Union Valle Colombia, 10847 c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Higueronal Torti Darien Panama";"09 Oct 1968";Individual;ofac;SDNT "Jose de Jesus, AMEZCUA CONTRERAS, Chuey, Chuy, Jesus, Adan, AMESCUA, AMEZCUA, HERNANDEZ";;"31 Jul 1964, 31 Jul 1965";Individual;ofac;SDNTK "Luis Ignacio, AMEZCUA CONTRERAS, Luis, Luis C., Eduardo, Salvador, Sergio, AMEZCUA, CONTRERAS, LOPEZ, LOZANO, OCHOA, RODRIGUEZ LOPEZ";;"22 Feb 1964, 21 Feb 1964, 21 Feb 1974";Individual;ofac;SDNTK "Ramon Eduardo, ARELLANO FELIX, Gilberto, Ramon, COMACHO RODRIGUES, TORRES MENDEZ";;"31 Aug 1964";Individual;ofac;SDNTK "Rafael, CARO QUINTERO, Raphael";;"12 Dec 1952, 24 Nov 1955, 24 Oct 1955";Individual;ofac;SDNTK "Vicente, CARRILLO FUENTES, Andres";;"16 Oct 1962";Individual;ofac;SDNTK "Chi Fu, CHANG, Changtrakul, Shi-Fu, Xifu, Chan, KHUN SA, CHAN, CHANGTRAKUL";;"17 Feb 1933, 07 Jan 1932, 12 Feb 1932";Individual;ofac;SDNTK "Noel Timothy, HEATH, Noel Heath, ZAMBA, ZAMBO";"4638 Cardin Avenue Saint Kitts and Nevis";"16 Dec 1949";Individual;ofac;SDNTK "Oluwole A., OGUNGBUYI, Babestan Oluwole, Wole A., Wally, Olatude I., Olatunde Irewole, ADEMULERO, BABESTAN, SHOFESO";;"04 Mar 1953";Individual;ofac;SDNTK "Abeni O., OGUNGBUYI, Olatutu Temitope, BABESTAN, SHOFESO";;"30 Jun 1952";Individual;ofac;SDNTK "Hsueh Kang, WEI, Chiwinnitipanya, Prasit, Charnchai, Chivinnitipanya, Cheewinnittipanya, Shao-Kang, Sia-Kang, Xuekang, CHARNCHAI, CHIVINNITIPANYA, CHIWINNITIPANYA, PRASIT, CHEEWINNITTIPANYA";;"29 Jun 1952, 29 May 1952";Individual;ofac;SDNTK "Benjamin Alberto, ARELLANO FELIX";;"12 Mar 1952, 08 Nov 1954, 11 Aug 1955";Individual;ofac;SDNTK "Arcangel de Jesus, HENAO MONTOYA";"4647 Hacienda Coque Cartago Colombia, 4648 Carrera 4 No. 16-04 apt. 303 Cartago Colombia, 4649 c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia, 4650 c/o COMPANIA AGROINVERSORA HENAGRO LTDA. Cartago Colombia, 4651 c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia, 4652 c/o MAQUINARIA TECNICA Y TIERRAS LTDA. Cartago Colombia, 4653 c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. Cartago Colombia, 5573 c/o AGROPECUARIA MIRALINDO S.A. Cartago Colombia, 5574 c/o ARIZONA S.A. Cartago Colombia, 5575 Carrera 8N No. 17A-12 Cartago Colombia, 5576 Carrera 42 No. 5B-81 Cali Colombia";"07 Oct 1954";Individual;ofac;SDNT "Juan Carlos, RAMIREZ ABADIA";"4654 Calle 6A No. 34-65 Cali Colombia, 12989 c/o DISDROGAS LTDA. Yumbo Valle Colombia, 12990 c/o RAMIREZ ABADIA Y CIA. S.C.S. Cali Colombia";"16 Feb 1963";Individual;ofac;SDNT "AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.";"4655 Carrera 4A No. 16-04 apt. 303 Cartago Colombia, 4657 Km. 5 Via Aeropuerto Cartago Colombia, 4658 Carrera 1 No. 13-08 Cartago Colombia";;Entity;ofac;SDNT "COMPANIA AGROINVERSORA HENAGRO LTDA.";"4656 Carrera 1 No. 13-08 Cartago Colombia, 4659 Hacienda Coque Cartago Colombia, 4660 Km. 5 Via Aeropuerto Cartago Colombia";;Entity;ofac;SDNT "DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.";"4661 Carrera 4A No. 16-04 apt. 303 Cartago Colombia";;Entity;ofac;SDNT "MAQUINARIA TECNICA Y TIERRAS LTDA., M.T.T. LTDA.";"4662 Carrera 4A No. 16-04 Cartago Colombia, 5577 Carrera 42 No. 5B-81 Cali Colombia";;Entity;ofac;SDNT "ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.";"4663 Carrera 4A No. 16-04 apt. 303 Cartago Colombia, 4664 Km. 5 Via Aeropuerto, Hacienda Coque Cartago Colombia";;Entity;ofac;SDNT "Olga Patricia, GONZALEZ BENITEZ";"4666 Hacienda Coque Cartago Colombia, 4667 Carrera 4 No. 16-04 apt. 303 Cartago Colombia, 4668 c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia, 4669 c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. Cartago Colombia, 5578 Avenida 4 Oeste No. 5-97 Apt. 1001 Cali Colombia, 5579 c/o COMPANIA AGROINVERSORA HENAGRO LTDA. Cartago Colombia";"04 Aug 1965";Individual;ofac;SDNT "ISLAMIC MOVEMENT OF UZBEKISTAN, IMU";;;Entity;ofac;"FTO, SDGT" "CAVIEDES DILEO Y CIA. S.C.S.";"4671 Calle 21 Norte No. 3N-64 Cali Colombia";;Entity;ofac;SDNT "HAPPY DAYS S. DE H.";"4676 Calle 78 No. 53-70, Locales 315 y 316 Barranquilla Colombia";;Entity;ofac;SDNT "VESTIMENTA J Y J S. DE H.";"4682 Calle 78 No. 53-70, Local 112 Barranquilla Colombia";;Entity;ofac;SDNT "Victor Julio, PATINO FOMEQUE, Victor Hugo";"4832 Avenida 4N No. 10N-100 Cali Colombia, 4833 c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. Buenaventura Colombia, 4834 c/o TAURA S.A. Cali Colombia, 4835 c/o GALAPAGOS S.A. Cali Colombia";"31 Jan 1959";Individual;ofac;SDNT "INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A, INPESCA S.A.";"4836 Km. 5 El Pinal Buenaventura Colombia, 4837 Av. Simon Bolivar Km. 5 El Pinal Buenaventura Colombia";;Entity;ofac;SDNT "TAURA S.A.";"4838 Calle 13 No. 68-06, Of. 204 Cali Colombia, 4839 Calle 13 No. 68-26, Of. 214, 313 & 314 Cali Colombia, 4840 Carrera 115 No. 16B-121 Cali Colombia";;Entity;ofac;SDNT "GALAPAGOS S.A";"4841 Calle 24N No. 6AN-15 Cali Colombia, 4842 Carrera 115 No. 16B-121 Cali Colombia";;Entity;ofac;SDNT "Luis Alfonso, BUENDIA CUELLAR";"4845 c/o GALAPAGOS S.A. Cali Colombia";;Individual;ofac;SDNT "Jorge Alirio, DUQUE BOTERO";"4849 Calle 5 No. 5A-49 Buenaventura Colombia, 4850 c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. Buenaventura Colombia";"04 Jun 1949";Individual;ofac;SDNT "Hernando, ECHEVERRY HERRERA, ECHEVERRI HERRERA";"4851 c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A. Buenaventura Colombia";;Individual;ofac;SDNT "Doris Amelia, GARAVITO";"4856 c/o GALAPAGOS S.A. Cali Colombia";;Individual;ofac;SDNT "Gentil Velez, GARCIA PIZARRO";"28891 Cali Colombia";;Individual;ofac;SDNT "Maria, GILMAN FRANCO";"4859 c/o TAURA S.A. Cali Colombia";;Individual;ofac;SDNT "Hernando, GONGORA ALARCON";"4860 c/o TAURA S.A. Cali Colombia";;Individual;ofac;SDNT "Oscar, HERNANDEZ";"4862 Mz. 21 Casa 5 Barrio San Fernando Pereira Colombia, 4863 c/o TAURA S.A. Cali Colombia";;Individual;ofac;SDNT "Victor Hugo, HERRAN SAAVEDRA";"4864 c/o GALAPAGOS S.A. Cali Colombia";;Individual;ofac;SDNT "Ricardo Alfredo, MORENO DAZA";"4866 Carrera 38D No. 4B-57 Cali Colombia, 4867 c/o GALAPAGOS S.A. Cali Colombia, 4868 c/o TAURA S.A. Cali Colombia";;Individual;ofac;SDNT "Pedro Emilio, RAMIREZ ESCUDERO";"4874 Calle 6A No. 48-36 Cali Colombia, 4875 c/o GALAPAGOS S.A. Cali Colombia";;Individual;ofac;SDNT "Erika, ROMAN DOMINGUEZ";"4876 c/o TAURA S.A. Cali Colombia";;Individual;ofac;SDNT "Elmer, VILLADA ZUNIGA";"4878 Calle 15 No. 20-10 Cali Colombia, 4879 c/o TAURA S.A. Cali Colombia";;Individual;ofac;SDNT "REAL IRA, REAL IRISH REPUBLICAN ARMY, RIRA, 32 COUNTY SOVEREIGNTY COMMITTEE, 32 COUNTY SOVEREIGNTY MOVEMENT, REAL OGLAIGH NA HEIREANN, IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION";;;Entity;ofac;"FTO, SDGT" "Jose, ALVAREZ TOSTADO, Juan Jose, CASTELLANOS ALVAREZ TOSTADO";;"27 Aug 1955";Individual;ofac;SDNTK "Sher, AFGHAN, Shir, Abdullah, Mohammad, Shear, KHAN, AZIZ";;"1962, 1959";Individual;ofac;SDNTK "Osiel, CARDENAS GUILLEN, Ociel, Oscar, Oziel, Jorge, CARDENAS GULLEN, CARDENAS CASTILLO, CARDENAS GILLEN, CARDENAS TUILLEN, SALINA AGUILAR, SALINAS AGUILAR";;"18 May 1967";Individual;ofac;SDNTK "Miguel Angel, CARO QUINTERO";;"09 Mar 1963";Individual;ofac;SDNTK "Ping Yun, CHANG, Saeng, KHUN";;"07 Jan 1940";Individual;ofac;SDNTK "Joseph, GILBOA, Yosef, Joseph Papzian, Josef, GILBERT, GIL";;"08 Apr 1943";Individual;ofac;SDNTK "Joaquin, GUZMAN LOERA, Max, Chapo, Jose Luis, Archibaldo, Aureliano, Miguel, Joise Luis, Gilberto, Joaquin Chapo, Joaguin, Achivaldo, Jorge, AREGON, GUZMAN, GUIERREZ LOERA, GUZMAN FERNANDEZ, GUZMAN LOESA, GUZMAN PADILLA, GUMAN LOERAL, ORTEGA, RAMIREZ, CARO RODRIGUEZ, GUZMAN LOREA, GUZMAN LOEIA, OSUNA, RAMOX PEREZ";;"25 Dec 1954";Individual;ofac;SDNTK "Jamiel, HAMIEH, Jamel, Mamil, Jamill, Jamil, Jamil Abdulkarim, Jamile, Jamal, Abdul Jamil, Jamil Abdul, Abu, Abou, HAMIAH, HAMEIAH, HAMEIH, HAMIAEH, HAMIE, HAMIEAH, HAMEIEH, HAMER, HAMIEL, HAMIEYYEH, HAMIYA, HAMIYYAH, HAMYH, KARIM, NEZAM, HAMIEYE, HAMIL, HAMIYE, HAMIYYEH, NAZIM, NIZAM";;"Sep 1938";Individual;ofac;SDNTK "Ismael, HIGUERA GUERRERO";;"17 Mar 1961";Individual;ofac;SDNTK "Nasir Ali, KHAN, Ali, Nafir Ali, Nazir Ali, Nisan Ali, Nisar Ali, Ali Khan, Khan Ali, NASIR";;"01 Oct 1955";Individual;ofac;SDNTK "Oscar, MALHERBE DE LEON, Martin, Polo, Jorge, BECERRA, BECERRA MIRELES, MACHERBE, MAHLERBE, MALARBE, MALERHBE DE LEON, MALHARBE DE LEON, MALHERBE DELEON, MALMERBE, MELARBE, QALHARBE DE LEON, MAHERBE, MALERBE, MALERVA, NALHERBE, VARGAS";;"10 Jan 1964";Individual;ofac;SDNTK "Alcides, RAMON MAGANA, Ramon, Antonio, Jorge, Alcedis, ALCIDES MAGANA, ALCIDEZ MAGANA, ALCIDES MAYENA, MAGNA ALCIDEDES, ALCIDES MAGANE, ROMERO, GONZALEZ QUIONES, MAGANA, MAGANA ALCIDES, MATA";;"04 Sep 1957";Individual;ofac;SDNTK "UNITED SELF-DEFENSE FORCES OF COLOMBIA, AUTODEFENSAS UNIDAS DE COLOMBIA, AUC";;;Entity;ofac;"SDGT, SDNTK" "ASBAT AL-ANSAR";;;Entity;ofac;"FTO, SDGT" "SALAFIST GROUP FOR CALL AND COMBAT, GSPC, LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT, SALAFIST GROUP FOR PREACHING AND COMBAT, AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM, TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA";;;Entity;ofac;"FTO, SDGT" "LIBYAN ISLAMIC FIGHTING GROUP";;;Entity;ofac;SDGT "AL-ITIHAAD AL-ISLAMIYA, AIAI";;;Entity;ofac;SDGT "ISLAMIC ARMY OF ADEN";;;Entity;ofac;SDGT "Sayf, AL-ADL, Saif, AL-'ADIL";;1963;Individual;ofac;SDGT "Shaykh, SAI'ID, Mustafa Muhammad, AHMAD";;;Individual;ofac;SDGT "ABU HAFS THE MAURITANIAN, Mahfouz Ould, Khalid, Mafouz Walad, AL-WALID, AL-SHANQITI";;"01 Jan 1975";Individual;ofac;SDGT "Ibn Al-Shaykh, AL-LIBI";;;Individual;ofac;SDGT "ABU ZUBAYDAH, Zayn al-Abidin Muhammad, Zain Al-Abidin Muhammad, Abd Al-Hadi, Zeinulabideen Muhammed Husein, HUSAYN, TARIQ, HUSAIN, ABU ZUBAIDA, AL-WAHAB, HUSSEIN, ABU ZUBEIDAH";;"12 Mar 1971";Individual;ofac;SDGT "Abd al-Hadi, AL-IRAQI, Abdal al-Hadi, ABU ABDALLAH";;;Individual;ofac;SDGT "Thirwat Salah, SHIHATA, Tarwat Salah, Shahata, Salah Shihata, ABDALLAH, THIRWAT";;"29 Jun 1960";Individual;ofac;SDGT "Tariq Anwar al-Sayyid, AHMAD, Amr Al-Fatih, Hamdi Ahmad, FATHI, FARAG";;"15 Mar 1963";Individual;ofac;SDGT "MAKHTAB AL-KHIDAMAT/AL KIFAH";"4937 House no. 125, Street 54, Phase II, Hayatabad Peshawar Pakistan";;Entity;ofac;SDGT "WAFA HUMANITARIAN ORGANIZATION, AL WAFA, AL WAFA ORGANIZATION, WAFA AL-IGATHA AL-ISLAMIA";;;Entity;ofac;SDGT "AL RASHID TRUST, AL RASHEED TRUST, AL-RASHID TRUST, AL-RASHEED TRUST, AL AMIN WELFARE TRUST, AL AMIN TRUST, AL AMEEN TRUST, AL-AMEEN TRUST, AL MADINA TRUST, AL-MADINA TRUST, MAYMAR TRUST, MAIMAR TRUST, MOMAR TRUST, MEYMAR TRUST";"4939 Kitab Ghar, 4 Dar-el-Iftah, Nazimabad Karachi Pakistan, 4942 Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan, 4943 Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan, 4944 Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan, 4945 Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan, 4946 Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan, 20919 University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal Karachi Pakistan, 20920 Opposite Jang Press, I.I. Chundrigar Road Karachi Pakistan, 20921 TE-365, 3rd Floor, Deans Trade Centre Peshawar Cantt. Pakistan";;Entity;ofac;SDGT "MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, DARKAZANLI COMPANY, DARKAZANLI EXPORT-IMPORT SONDERPOSTEN";"4940 Uhlenhorsterweg 34 11 Hamburg Germany";;Entity;ofac;SDGT "Abdullah Ahmed, ABDULLAH, Abu Mohamed, ABU MARIAM, AL-MASRI, SALEH";"4948 Afghanistan";1963;Individual;ofac;SDGT "Ahmed Mohammed Hamed, ALI, Ahmed Mohammed, Ahmed, Hamed, Ahmad, Abu Islam, ABDUREHMAN, ABU FATIMA, ABU ISLAM, ABU KHADIIJAH, AHMED, AHMED HAMED, AHMED THE EGYPTIAN, AL-MASRI, AL-SURIR, HEMED, SHIEB, SHUAIB";"4949 Afghanistan";1965;Individual;ofac;SDGT "Ahmad Ibrahim, AL-MUGHASSIL, Ahmed Ibrahim, ABU OMRAN";;"26 Jun 1967";Individual;ofac;SDGT "Abdelkarim Hussein Mohamed, AL-NASSER";;;Individual;ofac;SDGT "Ibrahim Salih Mohammed, AL-YACOUB";;"16 Oct 1966";Individual;ofac;SDGT "Ali, ATWA, Ammar Mansour, Hassan Rostom, BOUSLIM, SALIM";"4954 Lebanon";1960;Individual;ofac;SDGT "Ali Saed Bin Ali, EL-HOORIE, AL-HOURI, EL-HOURI";;"10 Jul 1965, 11 Jul 1965";Individual;ofac;SDGT "Mustafa Mohamed, FADHIL, Moustafa Ali, Mustafa, Mustafa Muhamad, Abd Al Wakil, Hassan, Nu, Abu, ELBISHY, MOHAMMED, FAZUL, HUSSEIN, FADIL, AL MASRI, ANIS, Abu, YUSSRR, Abu, ALI, MAN, KHALID, JIHAD, AL-NUBI";;"23 Jun 1976";Individual;ofac;SDGT "Ahmed Khalfan, GHAILANI, Ahmad Khalafan, Abubakar K., Abubakary K., Abubakar, Abu Bakr, Ahmed, Abubakar Khalfan, Ahmad, Abubakary Khalfan Ahmed, Mahafudh Abubakar Ahmed Abdallah, Shariff Omar, GHILANI, AHMED, AHMAD, AHMED, A., KHALFAN, ALI, AL TANZANI, KHABAR, Abu, BAKR, Abu, HUSSEIN, MOHAMMED, ""FOOPIE"", ""FUPI"", ""AHMED THE TANZANIAN""";;"14 Mar 1974, 13 Apr 1974, 14 Apr 1974, 01 Aug 1970";Individual;ofac;SDGT "Hasan, IZZ-AL-DIN, Samir, GARBAYA, AHMED, SA-ID, SALWWAN";"4959 Lebanon";1963;Individual;ofac;SDGT "Fazul Abdullah, MOHAMMED, Abdallah, Abdalla, Abdallah Mohammed, Fazul Abdilahi, Fazul, Haroon, Harun, Fadil Abdallah, Fadhil, Abu, Fadel Abdallah Mohammed, Fouad, FAZUL, ADBALLAH, ABDALLA, HAROON, HARUN, MUHAMAD, HAROUN, AL SUDANI, Abu Seif, AISHA, LUQMAN, ALI";;"25 Aug 1972, 25 Dec 1974, 25 Feb 1974";Individual;ofac;SDGT "Khalid Shaikh, MOHAMMED, Ashraf Refaat Nabith, Khalid Adbul, Salem, Fahd Bin Adballah, HENIN, WADOOD, ALI, BIN KHALID";;"14 Apr 1965, 01 Mar 1964";Individual;ofac;SDGT "Abdul Rahman, YASIN, Abdul Rahman Said, Aboud, Abdul Rahman S., TAHA, TAHER";;"10 Apr 1960";Individual;ofac;SDGT "AL-HAMATI SWEETS BAKERIES";"4965 Al-Mukallah Hadhramawt Governorate Yemen";;Entity;ofac;SDGT "JAISH-I-MOHAMMED, ARMY OF MOHAMMED, MOHAMMED'S ARMY, TEHRIK UL-FURQAAN, JAISH-E-MOHAMMED, KHUDAMUL ISLAM, KHUDDAM-UL-ISLAM, KUDDAM E ISLAMI";"4971 Pakistan";;Entity;ofac;"FTO, SDGT" "JAM'YAH TA'AWUN AL-ISLAMIA, SOCIETY OF ISLAMIC COOPERATION, JAM'IYAT AL TA'AWUN AL ISLAMIYYA, JIT";"4972 Qandahar City Afghanistan";;Entity;ofac;SDGT "RABITA TRUST";"4973 Room 9A, 2nd Floor, Wahdat Road, Education Town Lahore Pakistan, 4974 Wares Colony Lahore Pakistan";;Entity;ofac;SDGT "Haji Abdul Manan, AGHA, Abd Al-Man'am, SAIYID";"4975 Pakistan";;Individual;ofac;SDGT "Muhammad, AL-HAMATI, Mohammad Hamdi Sadiq, Abu Asim, AL-AHDAL, AL-MAKKI";"4976 Yemen";;Individual;ofac;SDGT "Amin, AL-HAQ, Muhammad, Dr. Amin, AMIN, AH HAQ, UL-HAQ";;1960;Individual;ofac;SDGT "Salim Ahmad Salim, HAMDAN, Saqar, Saqr, AL-JADAWI, AL-JADDAW";;1965;Individual;ofac;SDGT "Sa'd Abdullah Hussein, AL-SHARIF";;"1969, 1963, 11 Feb 1964";Individual;ofac;SDGT "Bilal, BIN MARWAN";;1947;Individual;ofac;SDGT "Ayadi Chafiq, BIN MUHAMMAD, Ben Muhammad, AYADI SHAFIQ, AYADI CHAFIK, AIADI, AIADY";"4983 Helene Meyer Ring 10-1415-80809 Munich Germany, 4984 129 Park Road, NW8 London United Kingdom, 4985 28 Chaussee de Lille Mouscron Belgium, 4986 Darvingasse 1/2/58-60 Vienna Austria, 4987 Tunisia";"21 Jan 1963";Individual;ofac;SDGT "Mamoun, DARKAZANLI";"4988 Uhlenhorsterweg 34 11, 22085 Hamburg Germany";"04 Aug 1958";Individual;ofac;SDGT "Riad, HIJAZI, Raed M, Abu-Ahmad, Rashid, AL-HAWEN, AL-MAGHRIBI, AL-AMRIKI, AL-SHAHID";"4989 Jordan";1968;Individual;ofac;SDGT "Mufti Rashid Ahmad, LADEHYANOY, Mufti Rasheed, LUDHIANVI, AHMAD, WADEHYANOY";"4990 Karachi Pakistan";;Individual;ofac;SDGT "Omar Mahmoud, UTHMAN, Abu Qatada, Abu Umr, Abu Omar, Al-Samman, Abu Umar, Umar, AL-FILISTINI, TAKFIRI, ABU ISMAIL, ABU UMAR, UMAR";"4991 London United Kingdom, 24833 Jordan";"30 Dec 1960, 13 Dec 1960";Individual;ofac;SDGT "Tohir, YULDASHEV, Takhir";"4992 Uzbekistan";;Individual;ofac;SDGT "AL BARAKA EXCHANGE LLC";"4996 P.O. Box 3313, Deira Dubai United Arab Emirates, 4997 P.O. Box 20066 Dubai United Arab Emirates";;Entity;ofac;SDGT AL-BARAKAAT;"4998 Mogadishu Somalia, 4999 Dubai United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAAT BANK";"5000 Mogadishu Somalia";;Entity;ofac;SDGT "AL-BARAKAAT BANK OF SOMALIA, BARAKAAT BANK OF SOMALIA, BBS";"5001 Mogadishu Somalia, 5002 Bossaso Somalia";;Entity;ofac;SDGT "AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED, AL-BARAKAT FINANCIAL COMPANY";"5003 P.O. Box 3313 Dubai United Arab Emirates, 5004 Mogadishu Somalia";;Entity;ofac;SDGT "AL-BARAKAT GLOBAL TELECOMMUNICATIONS, BARAKAAT GLOBETELCOMPANY";"5005 P.O. Box 3313 Dubai United Arab Emirates, 5006 Mogadishu Somalia, 5007 Hargeysa Somalia";;Entity;ofac;SDGT "BARAKAAT GROUP OF COMPANIES";"5013 P.O. Box 3313 Dubai United Arab Emirates, 5075 Mogadishu Somalia";;Entity;ofac;SDGT "BARAKAAT NORTH AMERICA, INC.";"5018 925 Washington St. Dorchester MA United States, 5019 2019 Bank St. Ottawa Ontario Canada";;Entity;ofac;SDGT "BARAKAAT RED SEA TELECOMMUNICATIONS";"5020 Bossaso Somalia, 5021 Nakhiil Somalia, 5022 Huruuse Somalia, 5023 Raxmo Somalia, 5024 Ticis Somalia, 5025 Kowthar Somalia, 5026 Noobir Somalia, 5027 Bubaarag Somalia, 5028 Gufure Somalia, 5029 Xuuxuule Somalia, 5030 Ala Aamin Somalia, 5031 Guureeye Somalia, 5032 Najax Somalia, 5033 Carafaat Somalia";;Entity;ofac;SDGT "BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED, BTELCO";"5034 Bakara Market, Dar Salaam Buildings Mogadishu Somalia, 5035 Netherlands";;Entity;ofac;SDGT "BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED";"5036 P.O. Box 3313 Dubai United Arab Emirates";;Entity;ofac;SDGT "BARAKO TRADING COMPANY LLC, BARAKA TRADING COMPANY";"5037 P.O. Box 3313 Dubai United Arab Emirates";;Entity;ofac;SDGT "SOMALI INTERNET COMPANY";"5040 Mogadishu Somalia";;Entity;ofac;SDGT "Hussein Mahamud, ABDULLKADIR";"5050 Florence Italy";;Individual;ofac;SDGT "Abdullahi Hussein, KAHIE";"5059 Bakara Market, Dar Salaam Buildings Mogadishu Somalia, 20923 26 Urtegata Street Oslo 0187 Norway";"22 Sep 1959";Individual;ofac;SDGT "Hassan Dahir, AWEYS, Sheikh Hassan Dahir Aweys, Shaykh Hassan Dahir, ALI, AWES";;1935;Individual;ofac;SDGT "AL-BARAKAT INTERNATIONAL, BARACO CO.";"5077 Box 2923 Dubai United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAT INVESTMENTS";"5078 P.O. Box 3313, Deira Dubai United Arab Emirates";;Entity;ofac;SDGT "HEYATUL ULYA";"5079 Mogadishu Somalia";;Entity;ofac;SDGT "RED SEA BARAKAT COMPANY LIMITED";"5081 Mogadishu Somalia, 5082 Dubai United Arab Emirates";;Entity;ofac;SDGT "BARAKAT BANK AND REMITTANCES";"5083 Mogadishu Somalia, 5091 Dubai United Arab Emirates";;Entity;ofac;SDGT "BARAKAT COMPUTER CONSULTING, BCC";"5084 Mogadishu Somalia";;Entity;ofac;SDGT "BARAKAT CONSULTING GROUP, BCG";"5085 Mogadishu Somalia";;Entity;ofac;SDGT "BARAKAT GLOBAL TELEPHONE COMPANY";"5086 Mogadishu Somalia, 5087 Dubai United Arab Emirates";;Entity;ofac;SDGT "BARAKAAT INTERNATIONAL COMPANIES, BICO";"5088 Mogadishu Somalia, 5089 Dubai United Arab Emirates";;Entity;ofac;SDGT "BARAKAT POST EXPRESS, BPE";"5090 Mogadishu Somalia";;Entity;ofac;SDGT "BARAKAT REFRESHMENT COMPANY";"5092 Mogadishu Somalia, 5093 Dubai United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAT FINANCE GROUP";"5095 Dubai United Arab Emirates, 5096 Mogadishu Somalia";;Entity;ofac;SDGT "AL-BARAKAT FINANCIAL HOLDING COMPANY";"5094 Dubai United Arab Emirates, 5097 Mogadishu Somalia";;Entity;ofac;SDGT "BARAKA TRADING COMPANY";"5098 P.O. Box 3313 Dubai United Arab Emirates";;Entity;ofac;SDGT "AL-AQSA ISLAMIC BANK, AL-AQSA AL-ISLAMI BANK";"5225 P.O. Box 3753 al-Beireh West Bank, 5226 Ramallah II 970 West Bank";;Entity;ofac;"SDT, SDGT" "BEIT EL-MAL HOLDINGS, ARAB PALESTINIAN BEIT EL-MAL COMPANY, BEIT AL MAL HOLDINGS, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD., PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.";"5227 P.O. Box 662 Ramallah West Bank";;Entity;ofac;"SDT, SDGT" "HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, OCCUPIED LAND FUND";"5228 525 International Parkway, Suite 509 Richardson TX 75081 United States, 5229 P.O. Box 832390 Richardson TX 75083 United States, 5230 9250 S. Harlem Avenue Bridgeview IL United States, 5231 345 E. Railway Avenue Paterson NJ 07503 United States, 5232 Hebron West Bank, 5233 Gaza Strip undetermined, 5239 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States, 5470 Jenin West Bank, 5471 Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah West Bank";;Entity;ofac;"SDT, SDGT" "UMMAH TAMEER E-NAU, UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION FOUNDATION, NATION BUILDING, UMMAT TAMIR-I-PAU, UMMAT TAMIR E-NAU, UTN";"5258 Street 13, Wazir Akbar Khan Kabul Afghanistan, 5259 60-C, Nazim Ud Din Road, F 8/4 Islamabad Pakistan";;Entity;ofac;SDGT "Sultan Bashir-Ud-Din, MAHMOOD, Sultan Bashiruddin, Sultan Baishiruddin, Dr. Bashir Uddin, MEKMUD, MEHMOOD";"5260 Street 13, Wazir Akbar Khan Kabul Afghanistan";"1945, 1937, 1938, 1939, 1940, 1941, 1942, 1943, 1944";Individual;ofac;SDGT "Abdul, MAJEED, Chaudhry Abdul, MAJID";;"15 Apr 1939, 1938";Individual;ofac;SDGT "Mohammed, TUFAIL, Sheik Mohammed, S.M.";;"05 May 1930";Individual;ofac;SDGT "LASHKAR E-TAYYIBA, LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOOREEN, AL MANSOORIAN, PAASBAN-E-KASHMIR, PAASBAN-I-AHLE-HADITH, PASBAN-E-KASHMIR, PASBAN-E-AHLE-HADITH, PAASBAN-E-AHLE-HADIS, JAMAAT-UD-DAWA, JUD, JAMA'AT AL-DAWA, JAMAAT UD-DAAWA, JAMAAT UL-DAWAH, JAMAAT-UL-DAWA, JAMA'AT-I-DAWAT, JAMAIAT-UD-DAWA, JAMA'AT-UD-DA'AWAH, JAMA'AT-UD-DA'AWA, JAMAATI-UD-DAWA, IDARA KHIDMAT-E-KHALQ, FALAH-I-INSANIAT FOUNDATION (FIF), FALAH-E-INSANIAT FOUNDATION, FALAH-E-INSANIYAT, FALAH-I-INSANIYAT, FALAH INSANIA, WELFARE OF HUMANITY, HUMANITARIAN WELFARE FOUNDATION, HUMAN WELFARE FOUNDATION, AL-ANFAL TRUST, TEHRIK-E-HURMAT-E-RASOOL, TEHRIK-E-TAHAFUZ QIBLA AWWAL, AL-MUHAMMADIA STUDENTS, KASHMIR FREEDOM MOVEMENT, TEHREEK-E-AZADI-E-KASHMIR, TEHREEK AZADI JAMMU AND KASHMIR, TEHREEK-E-AZADI JAMMU AND KASHMIR, TAJK, TEHREEK-I-AZADI-I KASHMIR, TEHREEK-E-AZADI-E-JAMMU AND KASHMIR, MOVEMENT FOR FREEDOM OF KASHMIR, MILLI MUSLIM LEAGUE, MILLI MUSLIM LEAGUE PAKISTAN, MML";"5267 Pakistan";;Entity;ofac;"FTO, SDGT" "CONTINUITY IRA, CONTINUITY ARMY COUNCIL, CONTINUITY IRISH REPUBLICAN ARMY, REPUBLICAN SINN FEIN, CIRA";"5268 United Kingdom";;Entity;ofac;"FTO, SDGT" "FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP, GRAPO";"5269 Spain";;Entity;ofac;SDGT "LOYALIST VOLUNTEER FORCE, LVF";"5270 United Kingdom";;Entity;ofac;SDGT "ORANGE VOLUNTEERS";"5271 United Kingdom";;Entity;ofac;SDGT "RED HAND DEFENDERS, RHD";"5272 United Kingdom";;Entity;ofac;SDGT "ULSTER DEFENCE ASSOCIATION, ULSTER FREEDOM FIGHTERS";"5273 United Kingdom";;Entity;ofac;SDGT "Boubekeur, BOULGHITI, Boubakeur, BOULGHIT, AL-JAZIRI, Abu Bakr, AL DJAZAIRI, Abou Bakr, EL DJAZAIRI, Abou Yasser, AL-JAZARI, Yasir, AL-JAZIRI, Abou Yasser";"5276 Peshawar Pakistan";"13 Feb 1970";Individual;ofac;SDGT "REVIVAL OF ISLAMIC HERITAGE SOCIETY, JAMIAT IHIA AL-TURATH AL-ISLAMIYA, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, JAMIA IHYA UL TURATH, RIHS, AFGHAN SUPPORT COMMITTEE, AHYA UL TURAS, JAMIAT AYAT-UR-RHAS AL ISLAMIA, JAMIAT IHYA UL TURATH AL ISLAMIA, LAJNAT UL MASA EIDATUL AFGHANIA, ASC, AL-FURQAN FOUNDATION WELFARE TRUST, AL-FURQAN CHARITABLE FOUNDATION, AL-FURQAN WELFARE FOUNDATION, SOCIAL DEVELOPMENT FOUNDATION, ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN, FORKHAN RELIEF ORGANIZATION, AL-FURQAN AL-KHARIYA, AL-FURQAN KHARIA, AL-FORQAN AL-KHAIRYA, AL-FURQAN UL KHAIRA, RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN, AL-FURKAN, AL-FORKAN, MOSASA-TUL-FORQAN, MOASSESA AL-FURQAN, AL MOSUSTA FURQAN, AL-MOSASATUL FURQAN, JAMIAT AL-FURQAN, LAJNATUL FURQAN, HAYAT UR RAS AL-FURQAN, HIYAT ORAZ AL ISLAMIYA, JAMITO AHIA TORAS AL-ISLAMI, JAMIAT AL-HAYA AL-SARAT, AHIYAHU TURUS, AHYA UTRAS, HAYATUTRAS, HAYATURAS, AL-TURAZ TRUST, AL-TURAZ ORGANIZATION, HITRAS, AL FORQAN CHARITY, EAST AND WEST ENTERPRISES";"5277 House Number 56, E. Canal Road University Town Peshawar Pakistan, 5279 Afghanistan, 27123 Near old Badar Hospital in University Town Peshawar Pakistan, 27124 Chinar Road University Town Peshawar Pakistan, 29895 218 Khyber View Plaza Jamrud Road Peshawar Pakistan, 29896 216 Khyber View Plaza Jamrud Road Peshawar Pakistan";;Entity;ofac;SDGT "Abd al-Muhsin, AL-LIBI, Ibrahim Ali Muhammad, Abdel Ilah, Ibrahim Ali Abu Bakr, Ibrahim Abubaker, ABU BAKR, SABRI, TANTOUSH, TANTOUCHE, ABU ANAS, 'ABD AL-MUHSI, 'ABD AL-RAHMAN";"20924 Johannesburg South Africa";"1966, 27 Oct 1969";Individual;ofac;SDGT "ACCESOS ELECTRONICOS S.A.DE C.V.";"5280 Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio Tijuana Baja California Mexico, 5281 Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio Tijuana Baja California Mexico, 5282 David Alfaro 25, CP 22320 Tijuana Baja California Mexico";;Entity;ofac;SDNTK "ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.";"5283 Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Mexico";;Entity;ofac;SDNTK "ADP, S.C.";"5284 Tijuana Baja California Mexico";;Entity;ofac;SDNTK "COMPLEJO TURISTICO OASIS, S.A. DE C.V., OASIS BEACH RESORT & CONVENTION CENTER, OASIS BEACH RESORT AND CONVENTION CENTER";"5285 Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito Rosarito Baja California CP 22710 Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., DISTRIBUIDORA IMPERIAL, DIBC";"5288 Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Mexico, 5289 Avenida Rio Nazas 10202 Tijuana Baja California Mexico, 5290 Heroes de Nacozari 3213 Colonia Maya Culiacan Sinaloa Mexico, 5291 Lerdo de Tejada 1879 Sector Juarez Guadalajara Jalisco Mexico, 5292 Ramon Morales No. 732 Colonia El Mirador Guadalajara Jalisco Mexico, 5293 Rio Balsas 1579 Los Nogales Ciudad Juarez Chihuahua Mexico, 5294 Luz Savinon 718-C Colonia del Valle Mexico City Distrito Federal Mexico, 5295 P.O. Box 434440 San Ysidro CA 92173 United States";;Entity;ofac;SDNTK "FARMACIA VIDA SUPREMA, S.A. DE C.V., FARMACIAS VIDA, FARMACIA VIDA";"5296 Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Mexico, 5297 Avenida Constitucion No. 1300 Tijuana Baja California Mexico, 5298 Avenida Negrete No. 1200 Tijuana Baja California Mexico, 5299 Avenida Segunda No. 1702 Tijuana Baja California Mexico, 5300 Avenida 16 de Septiembre No. 1100 Tijuana Baja California Mexico, 5301 Calle 4ta. 1339 y 'G' Tijuana Baja California Mexico, 5302 Blvd. D. Ordaz No. 700-316 Tijuana Baja California Mexico, 5303 Avenida Benito Juarez No. 16-2 Rosarito Baja California Mexico, 5304 Avenida Las Americas, Int. Casa Ley Tijuana Baja California Mexico, 5305 Avenida Constitucion y 10ma. Tijuana Baja California Mexico, 5306 Avenida Constitucion 823 Tijuana Baja California Mexico, 5307 Calle Benito Juarez 1941 Tijuana Baja California Mexico, 5308 Calle 4ta. Y Ninos Heroes 1802 Tijuana Baja California Mexico, 5309 Calle Benito Juarez 1890-A Tijuana Baja California Mexico, 5310 Blvd. Benito Juarez 20000 Rosarito Baja California Mexico, 5311 Blvd. Diaz Ordaz 915, La Mesa Tijuana Baja California Mexico, 5312 Blvd. Fundadores 8417, Fraccionamiento El Rubi Tijuana Baja California Mexico, 5313 Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad Tijuana Baja California Mexico, 5314 Avenida Revolucion 651, Zona Centro Tijuana Baja California Mexico, 5315 Blvd. Sanchez Taboada 4002, Zona Rio Tijuana Baja California Mexico, 5316 Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana Tijuana Baja California Mexico, 5317 Avenida Jose Lopez Portillo 131-B, Modulos Otay Tijuana Baja California Mexico, 5318 Toribio Ortega No. 6072-1 Colonia Fco. Villa Tijuana Baja California Mexico, 5319 Blvd. Diaz Ordaz No. 1159-101 Tijuana Baja California Mexico, 5320 Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros Tijuana Baja California Mexico, 5321 Calle Carrillo Puerto (3ra.) No. 1434-131 Tijuana Baja California Mexico, 5322 Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola Tijuana Baja California Mexico, 5323 Calz. Cucapah 20665-1B Colonia Buenos Aires Norte Tijuana Baja California Mexico";;Entity;ofac;SDNTK "FORPRES, S.C.";"5324 Tijuana Baja California Mexico";;Entity;ofac;SDNTK "GEX EXPLORE S. DE R.L. DE C.V.";"5327 Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio Tijuana Baja California Mexico, 5328 Avenida David Alfaro 25 Tijuana Baja California CP 22320 Mexico, 5329 Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio Tijuana Baja California CP 22320 Mexico";;Entity;ofac;SDNTK "OPERADORA VALPARK, S.A. DE C.V.";"5330 Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio Tijuana Baja California Mexico, 5331 Calle Netzahuacoyotl y Paseo Centenario Tijuana Baja California Mexico";;Entity;ofac;SDNTK "VALPARK, S.A. DE C.V.";"5332 Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio Tijuana Baja California Mexico, 5333 Paseo de los Heroes y Sanchez Taboada Tijuana Baja California CP 22320 Mexico";;Entity;ofac;SDNTK "Miguel, AGUILAR AMAO";"5334 Avenida Del Sol 4551, Fraccionamiento La Escondida Tijuana Baja California Mexico, 5335 Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440 Tijuana Baja California Mexico, 5336 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico, 5337 c/o ADP, S.C. Tijuana Baja California Mexico";"29 Sep 1953";Individual;ofac;SDNTK "Manuel, AGUIRRE GALINDO";"5338 c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V. Rosarito Baja California Mexico, 13029 c/o INMOBILIARIA ESPARTA S.A. DE C.V. Tijuana Baja California Mexico";"02 Nov 1950";Individual;ofac;SDNTK "Enedina, ARELLANO FELIX, ARELLANO FELIX DE TOLEDO";"5344 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico";"12 Apr 1961";Individual;ofac;SDNTK "Maria Antonieta, FREGOSO AMEZQUITA";"5345 Calle Jerez 538, Fraccionamiento Chapultepec Tijuana Baja California Mexico, 5346 Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420 Tijuana Baja California Mexico, 5347 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico, 5348 c/o ADP, S.C. Tijuana Baja California Mexico, 5349 c/o Forpres, S.C. Tijuana Baja California Mexico, 5350 c/o Accesos Electronicos, S.A. de C.V. Tijuana Baja California Mexico, 5351 c/o Operadora Valpark, S.A. de C.V. Tijuana Baja California Mexico";"29 Oct 1952";Individual;ofac;SDNTK "Jose Alejandro, GIL GARCIA";"5353 Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680 Tijuana Baja California Mexico, 5354 Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad Tijuana Baja California Mexico, 5355 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico, 5356 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico, 5357 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico, 5358 c/o ADP, S.C. Tijuana Baja California Mexico";"22 Jan 1952";Individual;ofac;SDNTK "Maria Elda, HERNANDEZ PULIDO";"5359 Calle Juan de Dios Peza 1015, Colonia Mexico 22150 Tijuana Baja California Mexico, 5360 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico, 5361 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico";"18 Aug 1971";Individual;ofac;SDNTK "Gilberto, MIJARES TRANCOSO";"5364 Calle Luis Echeverria 6329-B, Infonavit Presidentes Tijuana Baja California Mexico, 5365 P.O. Box 43440 San Ysidro CA 92173 United States, 5366 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico, 5367 c/o ADP, S.C. Tijuana Baja California Mexico";"04 Feb 1951";Individual;ofac;SDNTK "Luis Ignacio, MORENO MEDINA";"5368 Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo Tijuana Baja California Mexico, 5369 Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo Tijuana Baja California Mexico, 5370 Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio Tijuana Baja California Mexico, 5371 Avenida de las Americas 3048, Fraccionamiento El Paraiso Tijuana Baja California Mexico, 5372 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico, 5373 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico, 5374 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico, 5375 c/o ADP, S.C. Tijuana Baja California Mexico, 5376 c/o Forpres, S.C. Tijuana Baja California Mexico, 5377 c/o Accesos Electronicos, S.A. de C.V. Tijuana Baja California Mexico, 5378 c/o Operadora Valpark, S.A. de C.V. Tijuana Baja California Mexico, 5379 c/o Valpark, S.A. de C.V. Tijuana Baja California Mexico, 5380 c/o Gex Explore, S. de R.L. de C.V. Tijuana Baja California Mexico";"26 May 1953";Individual;ofac;SDNTK "Francisco Javier, OROPEZA MEDRANO";"5381 Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684 Tijuana Baja California Mexico, 5382 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico";"23 Feb 1968";Individual;ofac;SDNTK "Sergio Humberto, RAMIREZ AGUIRRE";"5390 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico, 5391 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico, 5392 c/o Administradora De Inmuebles Vida, S.A. de C.V. Tijuana Baja California Mexico";"22 Nov 1951";Individual;ofac;SDNTK "Luis Raul, TOLEDO CARREJO";"5393 Calle De Los Olivos 10549, Colonia Jardines de Chapultepec Tijuana Baja California Mexico, 5394 Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio Tijuana Baja California Mexico, 5395 Ave. Queretaro 2984, Colonia Francisco I. Madero Tijuana Baja California Mexico, 5396 c/o Farmacia Vida Suprema, S.A. DE C.V. Tijuana Baja California Mexico, 5397 c/o Administradora De Inmuebles Vida, S.A. DE C.V. Tijuana Baja California Mexico, 5398 c/o Distribuidora Imperial De Baja California, S.A. de C.V. Tijuana Baja California Mexico";"30 Jan 1959";Individual;ofac;SDNTK "Javier, ABAUNZA MARTINEZ";;"01 Jan 1965";Individual;ofac;SDGT "Itziar, ALBERDI URANGA";;"07 Oct 1963";Individual;ofac;SDGT "Angel, ALCALDE LINARES";;"02 May 1943";Individual;ofac;SDGT "Miguel, ALBISU IRIARTE";;"07 Jun 1961";Individual;ofac;SDGT "Eusebio, ARZALLUS TAPIA";;"08 Nov 1957";Individual;ofac;SDGT "Paulo, ELCORO AYASTUY";;"22 Oct 1973";Individual;ofac;SDGT "Antonio Agustin, FIGAL ARRANZ";;"02 Dec 1972";Individual;ofac;SDGT "Eneko, GOGEASCOECHEA ARRONATEGUI";;"29 Apr 1967";Individual;ofac;SDGT "Cristina, GOIRICELAYA GONZALEZ";;"23 Dec 1967";Individual;ofac;SDGT "Maria Soledad, IPARRAGUIRRE GUENECHEA";;"25 Apr 1961";Individual;ofac;SDGT "Gracia, MORCILLO TORRES";;"15 Mar 1967";Individual;ofac;SDGT "Ainhoa, MUGICA GONI";;"27 Jun 1970";Individual;ofac;SDGT "Alona, MUNOA ORDOZGOITI";;"06 Jul 1976";Individual;ofac;SDGT "Juan Jesus, NARVAEZ GONI";;"23 Feb 1961";Individual;ofac;SDGT "Juan Antonio, OLARRA GURIDI";;"11 Sep 1967";Individual;ofac;SDGT "Zigor, ORBE SEVILLANO";;"22 Sep 1975";Individual;ofac;SDGT "Mikel, OTEGUI UNANUE";;"08 Oct 1972";Individual;ofac;SDGT "Jon Inaki, PEREZ ARAMBURU";;"18 Sep 1964";Individual;ofac;SDGT "Carlos, SAEZ DE EGUILAZ MURGUIONDO";;"09 Dec 1963";Individual;ofac;SDGT "Kemen, URANGA ARTOLA";;"25 May 1969";Individual;ofac;SDGT "Fermin, VILA MICHELENA";;"12 Mar 1970";Individual;ofac;SDGT "AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, ALHARAMAIN, ALHARAMEIN, ALHARAMAYN, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAIN FOUNDATION, AL-HARAMEIN FOUNDATION, AL-HARAMAYN FOUNDATION, VAZIR, VEZIR";"5420 Somalia, 5421 64 Poturmahala Travnik Bosnia and Herzegovina";;Entity;ofac;SDGT "AL-AQSA MARTYRS BRIGADE, AL-AQSA MARTYRS BATTALION";;;Entity;ofac;"SDT, FTO, SDGT" "THE AID ORGANIZATION OF THE ULEMA, AL RASHID TRUST, AL RASHEED TRUST, AL-RASHEED TRUST, AL-RASHID TRUST";"5423 Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4 Karachi Pakistan, 5425 Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road Mansehra Pakistan, 5426 Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar Peshawar Pakistan, 5427 Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road Rawalpindi Pakistan, 5428 Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora Swat Pakistan, 5429 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal Karachi Pakistan, 5430 617 Clifton Center, Block 5, 6th Floor, Clifton Karachi Pakistan, 5431 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building Karachi Pakistan, 5432 Jamia Masjid, Sulaiman Park, Begum Pura Lahore Pakistan";;Entity;ofac;SDGT "Mohamed Ben Belgacem, AOUADI, Mohamed Ben Belkacem";"5437 Via A. Masina n.7 Milano Italy";"11 Dec 1974";Individual;ofac;SDGT "Lased, BEN HENI, Al As'ad, BEN HANI";;"05 Feb 1969";Individual;ofac;SDGT "Mokhtar, BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar, BUSHUSHA";"5439 Via Milano n.38 Spinadesco CR Italy";"13 Oct 1969";Individual;ofac;SDGT "Abdelkader Mahmoud, ES SAYED, Kader";"5441 Via del Fosso di Centocelle n.66 Roma Italy";"26 Dec 1962";Individual;ofac;SDGT "Sami Ben Khemais, ESSID, Sami Ben Khamis Ben Saleh, ELSSEID";"5442 Via Dubini n.3 Gallarate VA Italy";"10 Feb 1968";Individual;ofac;SDGT "Khalid Abd al-Rahman Hamd, AL-FAWAZ, Khaled, Khaled A., Khalid, Khalid Abdulrahman H., AL-FAUWAZ, AL-FAWWAZ, AL FAWWAZ, AL FAWAZ";"5443 55 Hawarden Hill, Brooke Road London NW2 7BR United Kingdom";"25 Aug 1962, 24 Aug 1962";Individual;ofac;SDGT "Abu Hamza, AL-MASRI, Mustafa Kamel, Mustafa, Adam Ramsey, AL-MISRI, MUSTAFA, KAMEL, EMAN";"5444 9 Albourne Road, Shepherds Bush London W12 OLW United Kingdom, 5445 8 Adie Road, Hammersmith London W6 OPW United Kingdom";"15 Apr 1958";Individual;ofac;SDGT "Ivan, APAOLAZA SANCHO";;"10 Nov 1971";Individual;ofac;SDGT "Ismael, BERASATEGUI ESCUDERO";;"15 Mar 1963";Individual;ofac;SDGT "Lexuri, GALLASTEGUI SODUPE";;"18 Jun 1969";Individual;ofac;SDGT "Gorka, PALACIOS ALDAY";;"17 Oct 1974";Individual;ofac;SDGT "Asier, QUINTANA ZORROZUA";;"27 Feb 1968";Individual;ofac;SDGT "Juan Luis, RUBENACH ROIG";;"18 Sep 1964";Individual;ofac;SDGT "Manex, ZUBIAGA BRAVO";;"14 Aug 1979";Individual;ofac;SDGT "ASKATASUNA, GESTORAS PRO-AMNISTIA";"5454 Spain";;Entity;ofac;SDGT "Luis Fernando, DA COSTA, Fernandinho, BEIRA-MAR";;"04 Jul 1967";Individual;ofac;SDNTK "Eduardo, GONZALEZ QUIRARTE, Lalo, Jose, Gregorio, Hector Manuel, Gabriel, GONZALEZ LOPEZ, ORELLANA ERAZO, GOMEZ CHAVEZ";;"28 Aug 1962, 20 Aug 1962";Individual;ofac;SDNTK "Haji, IBRAHIM, Haji Ibrahim, Haji Ehai, KHAN AFRIDI, KHAN";;"28 Sep 1957";Individual;ofac;SDNTK "Samuel, KNOWLES, JR., Samuel";;"28 May 1959";Individual;ofac;SDNTK "Oded, TUITO, Daniel, David, Eliyahu, Simon, TVITO, MAMO, REVIVO";;"27 Dec 1959, 29 Nov 1959, 27 Feb 1959, 12 Dec 1959, 25 Jul 1961";Individual;ofac;SDNTK "Mario Ernesto, VILLANUEVA MADRID";;"02 Jul 1949";Individual;ofac;SDNTK "Ismael, ZAMBADA GARCIA, El Mayo, Ismael Mario, Jesus, Javier, Jeronimo, ZAMBADA, LOAIZA AVENDANO, GARCIA HERNANDEZ, HIGUERA RENTERIA, LOPEZ LANDEROS";"14038 Calle Presa Humaya #104 Fraccionamiento Las Quintas Culiacan Sinaloa Mexico, 14039 PTE 4 49 2212, Cuchilla Del Tesoro Delegacion Gustavo A Madero Distrito Federal Mexico, 14040 Calle Juan Jose Rios Culiacan Mexico, 14041 Bahia de San Ignacio #1921 Colonia Nuevo Culiacan Culiacan Sinaloa Mexico";"01 Jan 1948, 06 Dec 1952, 03 Sep 1951";Individual;ofac;SDNTK "BABBAR KHALSA INTERNATIONAL";;;Entity;ofac;SDGT "INTERNATIONAL SIKH YOUTH FEDERATION, ISYF";;;Entity;ofac;SDGT "NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES, NPA, CPP, NEW PEOPLE'S ARMY, NPP/CPP, COMMUNIST PARTY OF THE PHILIPPINES";;;Entity;ofac;"FTO, SDGT" "Jose Maria, SISON, Armando, LIWINAG";"5483 Netherlands";"08 Feb 1938";Individual;ofac;SDGT "Adel, BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef";"5509 Via Latisana n. 6 Milan Italy";"14 Jul 1970";Individual;ofac;SDGT "Nabil Ben Mohamed Ben Ali, BEN ATTIA";"12960 Tunis Tunisia";"11 May 1966";Individual;ofac;SDGT "Yassine, CHEKKOURI";;"06 Oct 1966";Individual;ofac;SDGT "Riadh Ben Belkassem Ben Mohamed, JELASSI";;"15 Dec 1970";Individual;ofac;SDGT "Mehdi, KAMMOUN, Mehdi Ben Mohamed Ben Mohamed";"5513 Via Masina n.7 Milan Italy";"03 Apr 1968";Individual;ofac;SDGT "Samir, KISHK";;"14 May 1955";Individual;ofac;SDGT "Tarek Ben Habib Ben Al-Toumi, MAAROUFI";;"23 Nov 1965";Individual;ofac;SDGT "Abdelhalim, REMADNA";;"02 Apr 1966";Individual;ofac;SDGT "Mansour, THAER";;"21 Mar 1974";Individual;ofac;SDGT "Al-Azhar Ben Ammar Ben Abadallah, TLILI";"5518 Via Carlo Porta n.97 Legnano Italy";"26 Mar 1969";Individual;ofac;SDGT "Habib, WADDANI";"5519 Via unica Borighero n.1 San Donato M.se MI Italy";"10 Jun 1970";Individual;ofac;SDGT "EASTERN TURKISTAN ISLAMIC MOVEMENT, EASTERN TURKISTAN ISLAMIC PARTY, ETIM, ETIP";;;Entity;ofac;SDGT "Wa'el Hamza Abd Al-Fatah, JULAIDAN, Wa'el Hamza, Wa'il Hamza, Wail H.A., ABU AL-HASAN AL MADANI, JALADIN, JALAIDAN, JULAYDAN, JILDAN";;"22 Jan 1958, 20 Jan 1958";Individual;ofac;SDGT "Said, BAHAJI";"6344 12 Rue Descartes Meknes Morocco, 6345 Bunatwiete #23 Hamburg 21073 Germany, 6346 Marienstr #54 Hamburg 21073 Germany, 6347 Wiesendamm #135 Hamburg 22303 Germany";"15 Jul 1975";Individual;ofac;SDGT "Ramzi Mohammed Abdullah, BINALSHIBH, Ramzi, Ramzi Mohamed Abdullah, Ramzi Mohammed Abdellah, BIN AL SHIBH, BINALSHEIDAH, OMAR";"5523 Schleemer Ring 2 Hamburg 22117 Germany, 6348 Billstedter Hauptstr Apt. 14 Hamburg 22111 Germany, 6349 Emil Anderson Strasse 5 Hamburg 22073 Germany, 6350 Letzte Heller #109, Hamburg University Hamburg 22111 Germany, 6351 Marienstr #54 Hamburg 21073 Germany";"01 May 1972, 16 Sep 1973";Individual;ofac;SDGT "Mounir, EL MOTASSADEQ";"5524 Goschenstasse 13 Hamburg 21073 Germany";"03 Apr 1974";Individual;ofac;SDGT "Zakarya, ESSABAR, Zakariya";"5525 Dortmunder Strasse 38 Hamburg 22419 Germany";"13 Apr 1977, 03 Apr 1977";Individual;ofac;SDGT "TUNISIAN COMBAT GROUP, GCT, GROUPE COMBATTANT TUNISIEN, JAMA'A COMBATTANTE TUNISIEN, JCT, TUNISIAN COMBATANT GROUP";;;Entity;ofac;SDGT "GLOBAL RELIEF FOUNDATION, INC.";"5529 P.O. Box 1406 Bridgeview IL 60455 United States";;Entity;ofac;SDGT "GLOBAL RELIEF FOUNDATION, INC., FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF', FSM, STICHTING WERELDHULP-BELGIE, V.Z.W., SECOURS MONDIAL DE FRANCE";"5530 Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania, 5531 Vaatjesstraat, 29 Putte 2580 Belgium, 5532 Rue des Bataves 69, 1040 Etterbeek Brussels Belgium, 5533 P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium, 5534 Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina, 5535 Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina, 5536 Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia, 5537 Ylli Morina Road Djakovica Serbia, 5538 House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan, 5539 Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey, 5540 Afghanistan, 5541 Azerbaijan, 5542 Bangladesh, 5543 Chechnya Russia, 5544 China, 5545 Eritrea, 5546 Ethiopia, 5547 Georgia, 5548 India, 5549 Ingushetia Russia, 5550 Iraq, 5551 Jordan, 5552 Kashmir undetermined, 5553 Lebanon, 5554 Gaza Strip undetermined, 5555 Sierra Leone, 5556 Somalia, 5557 Syria, 5558 49 rue du Lazaret Strasbourg 67100 France, 8341 West Bank";;Entity;ofac;SDGT "JEMAA ISLAMIYAH, JEMA'A ISLAMIYAH, JEMA'A ISLAMIYYA, JEMA'A ISLAMIYYAH, JEMA'AH ISLAMIYAH, JEMA'AH ISLAMIYYAH, JEMAA ISLAMIYA, JEMAA ISLAMIYYA, JEMAA ISLAMIYYAH, JEMAAH ISLAMIAH, JEMAAH ISLAMIYAH, JEMAAH ISLAMIYYAH, JI";;;Entity;ofac;"FTO, SDGT" "Luis Hernando, GOMEZ BUSTAMANTE";"5580 Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Colombia, 5581 Km 12 Via Santa Ana Molina, Hacienda Doima Cartago Colombia, 5582 c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Cartago Valle Colombia, 5583 c/o GANADERIA EL VERGEL LTDA. Cartago Valle Colombia, 5584 c/o GANADERIAS BILBAO LTDA. Cartago Valle Colombia, 5585 c/o INMOBILIARIA EL ESCORIAL LTDA. Cartago Valle Colombia, 5586 c/o INMOBILIARIA LINARES LTDA. Cartago Valle Colombia, 5587 c/o INMOBILIARIA PASADENA LTDA. Cartago Valle Colombia, 5588 c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S. Cartago Valle Colombia, 5589 c/o VISCAYA LTDA. Cartago Valle Colombia";"14 Mar 1958";Individual;ofac;SDNT "Diego Leon, MONTOYA SANCHEZ";"5590 Diagonal 27 No. 27-104 Cali Colombia, 5591 c/o INVERSIONES LA QUINTA Y CIA. LTDA. Cali Colombia, 5592 c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia, 5593 c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S. Cali Colombia";"11 Jan 1958";Individual;ofac;SDNT "AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.";"5594 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia, 5595 Km 12 Via Santa Ana Molina, Hacienda Doima Cartago Colombia";;Entity;ofac;SDNT "AGROPECUARIA MIRALINDO S.A.";"5596 Carrera 8N No. 17A-12 Cartago Colombia";;Entity;ofac;SDNT "ARIZONA S.A.";"5597 Carrera 8N No. 17A-12 Cartago Colombia";;Entity;ofac;SDNT "GANADERIA EL VERGEL LTDA.";"5598 Carrera 4 No. 12-20 of. 206 Cartago,Valle Colombia, 5599 Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Valle Colombia";;Entity;ofac;SDNT "GANADERIAS BILBAO LTDA.";"5600 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia, 5601 Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Valle Colombia";;Entity;ofac;SDNT "INMOBILIARIA EL ESCORIAL LTDA.";"5602 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia, 5603 Carrera 5 No. 18-20 Local 12 Cartago Valle Colombia";;Entity;ofac;SDNT "INMOBILIARIA LINARES LTDA.";"5604 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia";;Entity;ofac;SDNT "INMOBILIARIA PASADENA LTDA.";"5605 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia";;Entity;ofac;SDNT "INVERSIONES LA QUINTA Y CIA. LTDA.";"5606 Diagonal 29 No. 36-10 of. 801 Cali Colombia, 5607 Diagonal 27 No. 27-104 Cali Colombia";;Entity;ofac;SDNT "LADRILLERA LA CANDELARIA LTDA.";"5608 Avenida 6 Norte No. 17N-92, of. 514 Cali Colombia, 5609 Correg. Buchitolo, Vereda Tres Esquinas Candelaria Colombia";;Entity;ofac;SDNT "MONTOYA LUNA E HIJOS Y CIA. S.C.S.";"5610 Carrera 85B No. 13A-136 Cali Colombia";;Entity;ofac;SDNT "ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.";"5611 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia";;Entity;ofac;SDNT "VISCAYA LTDA., VIZCAYA LTDA.";"5612 Carrera 3 No. 11-99 Cartago Valle Colombia, 5613 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia, 5614 Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Colombia";;Entity;ofac;SDNT "Laura Victoria, GOMEZ APONTE";"5648 Carrera 4A No. 63N-29 Cali Colombia, 5649 c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia";"31 Oct 1965";Individual;ofac;SDNT "Viviana, GOMEZ GOMEZ";"5650 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia, 5651 c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Cartago Valle Colombia, 5652 c/o INMOBILIARIA PASADENA LTDA. Cartago Valle Colombia, 5653 c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S. Cartago Valle Colombia, 5654 c/o VISCAYA LTDA. Cartago Valle Colombia";"17 Oct 1982";Individual;ofac;SDNT "Olga Cecilia, GOMEZ JARAMILLO";"5655 Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia, 5656 c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Cartago Valle Colombia, 5657 c/o GANADERIA EL VERGEL LTDA. Cartago Valle Colombia, 5658 c/o INMOBILIARIA EL ESCORIAL LTDA. Cartago Valle Colombia, 5659 c/o INMOBILIARIA LINARES LTDA. Cartago Valle Colombia, 5660 c/o INMOBILIARIA PASADENA LTDA. Cartago Valle Colombia, 5661 c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S. Cartago Valle Colombia, 5662 c/o VISCAYA LTDA. Cartago Valle Colombia";"29 Feb 1956";Individual;ofac;SDNT "Jairo Jose, HURTADO ROMERO";"5680 Carrera 42 No. 5B-81 Cali Colombia, 5681 Carrera 8N No. 17A-12 Cartago Colombia, 5682 c/o ARIZONA S.A. Cartago Colombia, 5683 c/o MAQUINARIA TECNICA Y TIERRAS LTDA. Cali Colombia";;Individual;ofac;SDNT "John Jairo, MENDEZ SALAZAR";"5692 Calle 1 No. 56-109 Casa 32 Cali Colombia, 5693 Carrera 42 No. 5B-81 Cali Colombia, 5694 c/o MAQUINARIA TECNICA Y TIERRAS LTDA. Cali Colombia";;Individual;ofac;SDNT "Eugenio, MONTOYA SANCHEZ, Hector Fabio, CARVAJAL TAFURT";"5699 Diagonal 27 No. 27-104 Cali Colombia, 5700 Calle 7 No. 45-25 Cali Colombia, 5701 c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia";"17 Apr 1970, 15 Apr 1972";Individual;ofac;SDNT "Juan Carlos, MONTOYA SANCHEZ";"5702 Carrera 85B No. 13A-136 Cali Colombia, 5703 c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S. Cali Colombia";"03 Sep 1962";Individual;ofac;SDNT "Maria Helena, RUIZ CASTANO";"5709 c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia";"17 Nov 1970";Individual;ofac;SDNT "Leire, ECHEBERRIA SIMARRO";;"20 Dec 1977";Individual;ofac;SDGT "Alfonso, ECHEGARAY ACHIRICA";;"10 Jan 1958";Individual;ofac;SDGT "Enrique, IZTUETA BARANDICA";;"30 Jul 1955";Individual;ofac;SDGT "Inigo, VALLEJO FRANCO";;"21 May 1976";Individual;ofac;SDGT "BENEVOLENCE INTERNATIONAL FOUNDATION, AL BIR AL DAWALIA, BIF, BIF-USA, MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND";"5714 8820 Mobile Avenue, 1A Oak Lawn IL 60453 United States, 5715 (Formerly located at) 20-24 Branford Place, Suite 705 Newark NJ 07102 United States, 5716 (Formerly located at) 9838 S. Roberts Road, Suite 1-W Palos Hills IL 60465 United States, 5717 P.O. Box 548 Worth IL 60482 United States, 5718 Bashir Safar Ugli 69 Baku Azerbaijan, 5719 69 Boshir Safaroglu St. Baku Azerbaijan, 5720 Sarajevo Bosnia and Herzegovina, 5721 Zenica Bosnia and Herzegovina, 5722 3 King Street, South Waterloo Ontario N2J 3Z6 Canada, 5723 P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada, 5724 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada, 5725 Ottawa Canada, 5726 Grozny Chechnya Russia, 5727 91 Paihonggou, Lanzhou Gansu China, 5728 Hrvatov 30, 41000 Zagreb Croatia, 5729 Makhachkala Daghestan Russia, 5730 Duisi Georgia, 5731 Tbilisi Georgia, 5732 Nazran Ingushetia Russia, 5733 Burgemeester Kessensingel 40 Maastricht Netherlands, 5734 House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan, 5735 Azovskaya 6, km. 3, off. 401 Moscow Russia, 5736 P.O. Box 1055 Peshawar Pakistan, 5737 Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia, 5738 P.O. Box 1937 Khartoum Sudan, 5739 P.O. Box 7600 Jeddah 21472 Saudi Arabia, 5740 P.O. Box 10845 Riyadh 11442 Saudi Arabia, 5741 Dushanbe Tajikistan, 5742 United Kingdom, 5743 Afghanistan, 5744 Bangladesh, 5745 Bosnia and Herzegovina, 5746 Gaza Strip undetermined, 5747 Yemen";;Entity;ofac;SDGT "BENEVOLENCE INTERNATIONAL FUND, BENEVOLENT INTERNATIONAL FUND, BIF-CANADA";"5748 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada, 5749 P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada, 5750 P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada, 5751 92 King Street, 201, Waterloo Ontario N2J 1P5 Canada";;Entity;ofac;SDGT "BOSANSKA IDEALNA FUTURA, BECF CHARITABLE EDUCATIONAL CENTER, BENEVOLENCE EDUCATIONAL CENTER, BIF-BOSNIA, BOSNIAN IDEAL FUTURE";"5752 Salke Lagumdzije 12 Sarajevo 71000 Bosnia and Herzegovina, 5753 Hadzije, Mazica Put 16F Zenica 72000 Bosnia and Herzegovina, 5754 Sehidska, Street Breza Bosnia and Herzegovina, 5755 Kanal, 1 Zenica 72000 Bosnia and Herzegovina, 5756 Hamze, Celenke 35, Ilidza Sarajevo Bosnia and Herzegovina";;Entity;ofac;SDGT "MOROCCAN ISLAMIC COMBATANT GROUP, GICM, GROUPE ISLAMIQUE COMBATTANT MAROCAIN";;;Entity;ofac;SDGT "LAJNAT AL DAAWA AL ISLAMIYYA, ISLAMIC CALL COMMITTEE, LAJNA ALDAWA ALISALMIAH, LAJNA ALDAWA ALISLAMIA, LAJNA ALDAWA ALISLAMIYA, LAJNAT AL D'AWA AL ISLAMIAK, LAJNAT AL DAAWA AL ISLAMIYA, LAJNAT AL DAWA, LAJNAT AL DAWA AL ISLAMIA, LAJNAT ALDAWA AL ISLAMIAH, LAJNAT ALDAWA ALISLAMIA";"5762 Kuwait";;Entity;ofac;SDGT "Nabil Abdul Salam, SAYADI, ABOU ZEINAB";"5765 69 Rue des Bataves, 1040 Etterbeek Brussels Belgium, 5766 Vaatjesstraat, 29 Putte 2580 Belgium";"01 Jan 1966";Individual;ofac;SDGT "Nurjaman Riduan, ISAMUDDIN, Riduan, Encep, HAMBALI, ISOMUDDIN, NURJAMAN";;"04 Apr 1964, 01 Apr 1964";Individual;ofac;SDGT "Mohamad Iqbal, ABDURRAHMAN, Abu Jibril, Fihiruddin, Fikiruddin, A RAHMAN, ABU JIBRIL, RAHMAN, MUQTI, ABDUL RAHMAN";"19956 Jalan Nakula, Komplek Witana Harja III Blok C 106-107 Pamulang Tangerang Indonesia";"17 Aug 1957, 17 Aug 1958";Individual;ofac;SDGT "STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND, BENEVOLENCE INTERNATIONAL NEDERLAND, STG.BENEVOLENCE INTERNATIONAL NEDERLAND";"5771 Radeborg 14 B Maastricht 6228CV Netherlands, 5772 Postbus 1149 Maastricht 6201BC Netherlands";;Entity;ofac;SDGT "LASHKAR I JHANGVI, LASHKAR E JHANGVI, LASHKAR-I-JHANGVI, LJ";;;Entity;ofac;"FTO, SDGT" "Gulbuddin, HEKMATYAR, Gulabudin, Gulbudin, Golboddin, HEKHMARTYAR, HEKMATIAR, HEKMETYAR, HIKMETYAR, KHEKMATIYAR";"6195 Iran";"01 Aug 1949";Individual;ofac;SDGT "ANSAR AL-ISLAM, JUND AL-ISLAM, ANSAR AL-SUNNA, ANSAR AL-SUNNA ARMY, JAISH ANSAR AL-SUNNA, DEVOTEES OF ISLAM, FOLLOWERS OF ISLAM IN KURDISTAN, KURDISTAN SUPPORTERS OF ISLAM, SOLDIERS OF ISLAM, KURDISH TALIBAN, SOLDIERS OF GOD, SUPPORTERS OF ISLAM IN KURDISTAN, HELPERS OF ISLAM, PARTISANS OF ISLAM";"6196 Iraq";;Entity;ofac;"FTO, SDGT" "THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS, RIYADH-AS-SALIHEEN, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS), RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION, THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS";;;Entity;ofac;SDGT "THE SPECIAL PURPOSE ISLAMIC REGIMENT, ISLAMIC REGIMENT OF SPECIAL MEANING, THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT, THE ISLAMIC SPECIAL PURPOSE REGIMENT";;;Entity;ofac;SDGT "THE ISLAMIC INTERNATIONAL BRIGADE, INTERNATIONAL BATTALION, ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE, PEACEKEEPING BATTALION, THE INTERNATIONAL BRIGADE, THE ISLAMIC PEACEKEEPING ARMY, THE ISLAMIC PEACEKEEPING BRIGADE";;;Entity;ofac;SDGT "Robert Gabriel, MUGABE";;"21 Feb 1924";Individual;ofac;ZIMBABWE "Flora, BUKA";;"25 Feb 1968";Individual;ofac;ZIMBABWE "George, CHARAMBA";;"04 Apr 1963";Individual;ofac;ZIMBABWE "Fortune Zefanaya, CHARUMBIRA";;"10 Jun 1962";Individual;ofac;ZIMBABWE "Augustine, CHIHURI";;"10 Mar 1953";Individual;ofac;ZIMBABWE "Patrick, CHINAMASA";"11970 6B Honeybear Lane Borrowdale Zimbabwe";"25 Jan 1947";Individual;ofac;ZIMBABWE "Constantine Gureya, CHIWENGA";;"25 Aug 1956";Individual;ofac;ZIMBABWE "Willard, CHIWEWE";"11971 Private Bag 7713 Causeway Harare Zimbabwe";"19 Mar 1949";Individual;ofac;ZIMBABWE "Ignatius Morgan, CHOMBO";;"01 Aug 1952";Individual;ofac;ZIMBABWE "Nicholas Tasunungurwa, GOCHE";;"01 Aug 1946";Individual;ofac;ZIMBABWE "Aleck Rugare Ngidi, GUMBO";"11972 Montrolse Farm PO Box 1175 Gweru Zimbabwe";"08 Mar 1940";Individual;ofac;ZIMBABWE "Savior, KASUKUWERE";"11973 78 Enterprise Road Chisipite Harare Zimbabwe";"23 Oct 1970";Individual;ofac;ZIMBABWE "Jaison Max Kokerai, MACHAYA";;"13 Jun 1952";Individual;ofac;ZIMBABWE "Joseph Mtakwese, MADE";;"21 Nov 1954";Individual;ofac;ZIMBABWE "Edna, MADZONGWE";;"11 Jul 1945";Individual;ofac;ZIMBABWE "Shuvai Ben, MAHOFA";;"04 Apr 1941";Individual;ofac;ZIMBABWE "Joshua, MALINGA";;"28 Apr 1944";Individual;ofac;ZIMBABWE "Kenneth, MANYONDA";"11978 6 Speke Avenue Murambi Mutare Zimbabwe";"10 Aug 1934";Individual;ofac;ZIMBABWE "Rueben, MARUMAHOKO";"11979 11 Douglas Clark Avenue The Grange Harare Zimbabwe";"04 Apr 1948";Individual;ofac;ZIMBABWE "Angeline, MASUKU";;"14 Oct 1936";Individual;ofac;ZIMBABWE "Sithokozile, MATHUTHU";;;Individual;ofac;ZIMBABWE "Emmerson Dambudzo, MNANGAGWA";;"15 Sep 1946";Individual;ofac;ZIMBABWE "Kembo Campbell Dugishi, MOHADI";;"15 Nov 1949";Individual;ofac;ZIMBABWE "Jonathan Nathaniel, MOYO";;"12 Jan 1957";Individual;ofac;ZIMBABWE "Simon Khaya, MOYO";;"01 Oct 1945";Individual;ofac;ZIMBABWE "Obert Moses, MPOFU";;"12 Oct 1951";Individual;ofac;ZIMBABWE "Olivia Nyembezi, MUCHENA";"11980 59 The Chase Mount Pleasant Harare Zimbabwe";"18 Aug 1946";Individual;ofac;ZIMBABWE "Oppah Chamu Zvipange, MUCHINGURI";"11848 15 Moorherist Avenue Harare Zimbabwe";"14 Dec 1958";Individual;ofac;ZIMBABWE "Grace, MUGABE";;"23 Jul 1965";Individual;ofac;ZIMBABWE "Joyce Teurai Ropa, MUJURU";;"15 Apr 1955";Individual;ofac;ZIMBABWE "Samuel Simbarashe Simbanenduku, MUMBENGEGWI";"11850 22 Stour Road, Vainona, Borrowdale Harare Zimbabwe";"20 Jul 1945";Individual;ofac;ZIMBABWE "Herbert Muchemwa, MURERWA";;"31 Jul 1941";Individual;ofac;ZIMBABWE "Christopher Chindoti, MUSHOHWE";;"06 Feb 1954";Individual;ofac;ZIMBABWE "Didymus Noel Edwin, MUTASA";;"27 Jul 1935";Individual;ofac;ZIMBABWE "Kenneth Keparadza, MUTIWEKUZIVA";;"27 May 1948";Individual;ofac;ZIMBABWE "Tsitsi, MUZENDA";;"22 Aug 1922";Individual;ofac;ZIMBABWE "Elisha, MUZONZINI";;"24 Jun 1957";Individual;ofac;ZIMBABWE "Abedinico, NCUBE";;"13 Mar 1954";Individual;ofac;ZIMBABWE "Naison K., NDLOVU";;"22 Oct 1930";Individual;ofac;ZIMBABWE "Chenayaimoyo Dunstan Francis, NHEMA";"11851 3 Farthinghill Road, Borrowdale Harare Zimbabwe";"17 Apr 1959";Individual;ofac;ZIMBABWE "David Pagwese, PARIRENYATWA";"11984 P.O. Box 66222 Kopje Harare Zimbabwe";"02 Aug 1950";Individual;ofac;ZIMBABWE "Selina, POTE";;;Individual;ofac;ZIMBABWE "Sidney Tigere, SEKERAMAYI";"11985 31 Honey Bear Lane Borrowdale Harare Zimbabwe";"30 Mar 1944";Individual;ofac;ZIMBABWE "Perence, SHIRI";;"11 Jan 1955";Individual;ofac;ZIMBABWE "Absolom, SIKOSANA";;;Individual;ofac;ZIMBABWE "Paradzai, ZIMONDI";;"04 Mar 1947";Individual;ofac;ZIMBABWE "Joaquin Mario, VALENCIA TRUJILLO";"6352 Carrera 122 No. 20-02 Cali Colombia, 6509 Avenida 7 Norte No. 23N-81 Cali Colombia";"21 Aug 1957";Individual;ofac;SDNT "Guillermo, VALENCIA TRUJILLO";"6353 Calle 93A No. 14-17 Ofc. 711 Bogota Colombia, 6354 Calle 93N No. 14-20 Ofc. 601 Bogota Colombia, 6355 Carrera 66 No. 7-31 Bogota Colombia, 6356 Calle 67 Norte No. 8-85 Cali Colombia";"19 Oct 1947";Individual;ofac;SDNT "BANANERA AGRICOLA S.A., BANAGRICOLA S.A.";"6357 Carrera 2B No. 26-12 Santa Marta Colombia";;Entity;ofac;SDNT "BOLSAK E.U., BOLSAK S.A.";"6358 Calle 15 No. 25-400 Urbanizacion Industrial Acopi Yumbo Colombia";;Entity;ofac;SDNT "CIA. ANDINA DE EMPAQUES LTDA., COEMPAQUES LTDA.";"6359 Carrera 4 No. 11-45 Ofc. 503 Cali Colombia, 6360 Carrera 17 G No. 25-72 Cali Colombia";;Entity;ofac;SDNT "CIA. MINERA DAPA S.A.";"6361 Carrera 16 No. 93-38 Ofc. 104 Bogota Colombia";;Entity;ofac;SDNT "COMPANIA DE FOMENTO MERCANTIL S.A.";"6362 Avenida 7 Norte No. 23N-81 Cali Colombia";;Entity;ofac;SDNT "CONSTRUCCIONES PROGRESO DEL PUERTO S.A., CONPUERTO S.A.";"6363 Calle 12A No. 26-22 Puerto Tejada Colombia";;Entity;ofac;SDNT "CREDISA S.A., COMERCIALIZADORA AUTOMOTRIZ S.A.";"6367 Avenida 7 Norte No. 23N-81 Cali Colombia, 6368 Avenida 7 Norte No. 23-77 Cali Colombia, 6369 Carrera 7D Bis No. 68-58 Cali Colombia";;Entity;ofac;SDNT "CRIADERO LA LUISA E.U., INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.";"6370 Avenida 7 Norte No. 23N-81 Cali Colombia, 6371 Avenida 7 Norte No. 23-77 Cali Colombia, 6372 Calle 15 No. 26-400 Cali Colombia, 6373 Jamundi Valle Colombia";;Entity;ofac;SDNT "DRAGADOS Y MUELLES GAVIOTA LTDA.";"6374 Km. 5 Carretera Simon Bolivar Buenaventura Colombia";;Entity;ofac;SDNT "GEOPLASTICOS S.A., COLOMBIANA DE BOLSAS S.A.";"6376 Calle 24 No. 4-31 Cali Colombia";;Entity;ofac;SDNT "GESTORA MERCANTIL S.A.";"6377 Avenida 7 Norte No. 23N-81 Cali Colombia, 6378 Avenida 7 Norte No. 23-77 Cali Colombia";;Entity;ofac;SDNT "GRANJA LA SIERRA LTDA.";"6379 Carrera 85C No. 43-22 Cali Colombia, 6380 Callejon El Dinamo V/Gorgona Candelaria Colombia";;Entity;ofac;SDNT "GRAN MUELLE S.A.";"6381 Carrera 3 No. 7-32 Piso 3 Buenaventura Colombia, 6382 Carrera 3 No. 7-42 Buenaventura Colombia, 6383 Calle 6 Km 5 Kennedy Buenaventura Colombia, 6384 Calle 7A No. 3-73 Piso 3 Buenavetura Colombia, 6385 Av. Simon Bolivar Km 4 El Pinal Buenaventura Colombia, 6386 Av. Simon Bolivar Km 5 Buenaventura Colombia, 6387 Av. Portuaria Edif. Colfecar B-B Modulo 38 Buenaventura Colombia";;Entity;ofac;SDNT "MIRA E.U.";"6394 Avenida 8 Norte No. 10-91 Ofc. 301 Cali Colombia";;Entity;ofac;SDNT "OCCIDENTAL DE PAPELES LTDA., OCCIPAPEL LTDA.";"6396 Avenida 2D No. 24N-06 Cali Colombia";;Entity;ofac;SDNT "SERVICIO AEREO DE SANTANDER E.U., S.A.S. E.U.";"6399 Carrera 66 No. 7-31 Bogota Colombia";;Entity;ofac;SDNT "TRINIDAD LTDA. Y CIA. S.C.S.";"6400 Carrera 43 No. 4-47 Buenaventura Colombia";;Entity;ofac;SDNT "UNIDAS S.A.";"6401 Avenida 7 Norte No. 23N-81 Cali Colombia, 6402 Avenida 7 Norte No. 23-74 Cali Colombia";;Entity;ofac;SDNT "UNIPAPEL S.A., UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES";"6403 Calle 15 No. 26-400 Urbanizacion Industrial Acopi Yumbo Colombia, 6404 Autopista Cali-Yumbo, No. 26-400 Cali Colombia, 6405 Carrera 122 no. 20-02 Cali Colombia, 6406 Carrera 66 No. 7-31 Bogota Colombia, 6407 Carrera 52 No. 35-42 Medellin Colombia, 6510 Carrera 49B No. 75-109 Ofc. 202 Barranquilla Colombia";;Entity;ofac;SDNT "VALOR LTDA. S.C.S.";"6408 Carrera 4 No. 17-20 Popayan Colombia";;Entity;ofac;SDNT "Luis Hernando, MONTANO ALVAREZ";"6462 Carrera 16A No. 33D-20 Cali Colombia, 6463 c/o GRANJA LA SIERRA LTDA. Cali Colombia";;Individual;ofac;SDNT "TODOBOLSAS Y COLSOBRES, RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES";"6507 Carrera 20 No. 66-34 Bogota Colombia";;Entity;ofac;SDNT "AL-AQSA FOUNDATION, AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF";;;Entity;ofac;SDGT "AL-AQSA E.V., AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF";"6520 Kappellenstrasse 36 Aachen D-52066 Germany";;Entity;ofac;SDGT "STICHTING AL-AQSA, AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF";"6521 Gerrit V/D Lindestraat 103 A Rotterdam 3022 TH Netherlands, 6522 Gerrit V/D Lindestraat 103 E Rotterdam 03022 TH Netherlands";;Entity;ofac;SDGT "FORENINGEN AL-AQSA, AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF";"6523 P.O. Box 6222200KBKN Copenhagen Denmark";;Entity;ofac;SDGT "AL-AQSA, AL-AQSA SPANMAL STIFTELSE, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF, ASBL";"6524 BD Leopold II 71 Brussels 1080 Belgium";;Entity;ofac;SDGT "AQSSA SOCIETY YEMEN, AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, CHARITABLE AL-AQSA ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF";"6525 P.O. Box 14101 San 'a Yemen";;Entity;ofac;SDGT "AL-AQSA FOUNDATION, AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF";"6526 Noblev 79 NB Malmo 21433 Sweden, 6527 Nobelvagen 79 NB Malmo 21433 Sweden";;Entity;ofac;SDGT "AL-AQSA FOUNDATION, AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF";"6528 P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa, 6529 P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033 Johannesburg South Africa";;Entity;ofac;SDGT "AL-AQSA FOUNDATION, AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT, AL-AQSA SPANM I STIFTELSE, AQSSA SOCIETY, AQSSA SOCIETY YEMEN, CHARITABLE AL-AQSA ESTABLISHMENT, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, FORENINGEN AL-AQSA, ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA, MU' ASA AL-AQSA AL-KHAYRIYYA, MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, SANABIL AL-AQSA CHARITABLE FOUNDATION, STICHTING AL-AQSA, SWEDISH CHARITABLE AQSA EST., NUSRAT AL-AQSA AL-SHARIF";"6530 P.O. Box 2364 Islamabad Pakistan";;Entity;ofac;SDGT "Xhevat, ADEMI";;"08 Dec 1962";Individual;ofac;BALKANS "Gafur, ADILI";;"05 Jan 1959";Individual;ofac;BALKANS "ALBANIAN NATIONAL ARMY, ANA, AKSH";;;Entity;ofac;BALKANS "Bakir, ALISPAHIC";;"01 Oct 1956";Individual;ofac;BALKANS "ARMY OF THE REPUBLIC OF ILIRIDA, ARI";;;Entity;ofac;BALKANS "Djojo, ARSENOVIC";;"06 Jan 1952";Individual;ofac;BALKANS "Zvonko, BAJAGIC, DUGA PUSKA";;"06 Sep 1953";Individual;ofac;BALKANS "Haradin, BALA";;"10 Jun 1957";Individual;ofac;BALKANS "Predrag, BANOVIC";;"28 Oct 1969";Individual;ofac;BALKANS "Idajet, BEQIRI, Hidajet";;"20 Feb 1951";Individual;ofac;BALKANS "Nuri, BEXHETI";;1962;Individual;ofac;BALKANS "BIO CORPORATION, BOSNIAN INVESTMENT ORGANIZATION";"6543 Sarajevo Bosnia and Herzegovina";;Entity;ofac;BALKANS "Milovan, BJELICA, CICKO";"6544 Starine Novaka Street BB, Sokolac Republika Srpska Bosnia and Herzegovina";"19 Oct 1958";Individual;ofac;BALKANS "Vidoje, BLAGOJEVIC";;"22 Jun 1950";Individual;ofac;BALKANS "Tihomir, BLASKIC";;"02 Nov 1960";Individual;ofac;BALKANS "Ljubomir, BORAVCANIN";;"27 Feb 1960";Individual;ofac;BALKANS "Goran, BOROVNICA";;"15 Aug 1965";Individual;ofac;BALKANS "Ljube, BOSKOVSKI";;"24 Oct 1960";Individual;ofac;BALKANS "Radoslav, BRDJANIN";;"09 Feb 1948";Individual;ofac;BALKANS "Spiro, BUTKA";;"29 May 1949";Individual;ofac;BALKANS "Hasan, CENGIC";;"03 Aug 1957";Individual;ofac;BALKANS "Mario, CERKEZ";;"27 Mar 1959";Individual;ofac;BALKANS "Ranko, CESIC";;"05 Sep 1964";Individual;ofac;BALKANS "Ljubo, CESIC-ROJS";;"20 Feb 1958";Individual;ofac;BALKANS "CETNIK RAVNAGORSKI POKRET, CRP";;;Entity;ofac;BALKANS "Valentin, CORIC";;"23 Jun 1956";Individual;ofac;BALKANS "Tahir, DALIPI";;1958;Individual;ofac;BALKANS "Hazim, DELIC";;"13 May 1964";Individual;ofac;BALKANS "Miroslav, DERONJIC";;"06 Jun 1945";Individual;ofac;BALKANS "Jovan, DJOGO";;;Individual;ofac;BALKANS "Damir, DOSEN";;"07 Apr 1967";Individual;ofac;BALKANS "Gafur, ELSHANI";;"29 Mar 1958";Individual;ofac;BALKANS "FRONT FOR ALBANIAN NATIONAL UNITY, FBKSH";;;Entity;ofac;BALKANS "Anto, FURUNDZIJA";;"08 Jul 1969";Individual;ofac;BALKANS "Dusan, FUSTAR";;"29 Jun 1954";Individual;ofac;BALKANS "Milica, GAJIC-MILOSEVIC";;1970;Individual;ofac;BALKANS "Stanislav, GALIC";;"12 Mar 1943";Individual;ofac;BALKANS "Sabit, GASHI";;"30 Dec 1967";Individual;ofac;BALKANS "Momcilo, GRUBAN";;"19 Jun 1961";Individual;ofac;BALKANS "Skender, HABIBI";;"13 Jul 1968";Individual;ofac;BALKANS "Enver, HADZIHASANOVIC";;"07 Jul 1950";Individual;ofac;BALKANS "Nevzat, HALILI";;"15 Sep 1946";Individual;ofac;BALKANS "Daut, HARADINAJ";;"06 Apr 1978";Individual;ofac;BALKANS "Zhavit, HASANI";;"05 May 1957";Individual;ofac;BALKANS "Kastriot, HAXHIREXHA";;"09 May 1961";Individual;ofac;BALKANS "Xhemajl, HYSENI";;"15 Aug 1958";Individual;ofac;BALKANS "Milan, IVANOVIC";;"05 Feb 1955";Individual;ofac;BALKANS "Marko, JAKSIC";;1954;Individual;ofac;BALKANS "Gojko, JANKOVIC";;"31 Oct 1954";Individual;ofac;BALKANS "Ante, JELAVIC";;"21 Oct 1963";Individual;ofac;BALKANS "Goran, JELISIC";;"07 Jun 1968";Individual;ofac;BALKANS "Dragan, JOKIC";;"20 Aug 1957";Individual;ofac;BALKANS "Miodrag, JOKIC";;1935;Individual;ofac;BALKANS "Drago, JOSIPOVIC";;"14 Feb 1955";Individual;ofac;BALKANS "Aleksandar, KARADZIC, SASA";;"14 May 1973";Individual;ofac;BALKANS "Luka, KARADZIC";"20117 Dubrovacka Street No 14 Belgrade Serbia, 20118 Janka Vukotica Street No 24 Rastoci Municipality of Niksic Montenegro";"31 Jul 1951, 01 Jul 1951";Individual;ofac;BALKANS "Radovan, KARADZIC";;"19 Jun 1945";Individual;ofac;BALKANS "Sonja, KARADZIC-JOVICEVIC";;"22 May 1967";Individual;ofac;BALKANS "Dusan, KNEZEVIC";;"23 Jun 1955";Individual;ofac;BALKANS "Dario, KORDIC";;"14 Dec 1960";Individual;ofac;BALKANS "Milojica, KOS";;"01 Apr 1963";Individual;ofac;BALKANS "Vladimir, KOVACEVIC";;"15 Jan 1961";Individual;ofac;BALKANS "Momcilo, KRAJISNIK";;"20 Jan 1945";Individual;ofac;BALKANS "Milorad, KRNOJELAC";;"25 Jul 1940";Individual;ofac;BALKANS "Radislav, KRSTIC";;"15 Feb 1948";Individual;ofac;BALKANS "Izmet, KRYEZIU";;"03 Oct 1954";Individual;ofac;BALKANS "Amir, KUBURA";;"04 Mar 1964";Individual;ofac;BALKANS "Dragoljub, KUNARAC";;"15 May 1960";Individual;ofac;BALKANS "Miroslav, KVOCKA";;"01 Jan 1957";Individual;ofac;BALKANS "Dragan, LALOVIC, MATE";;"14 Jun 1953";Individual;ofac;BALKANS "LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC, UCPMB";;;Entity;ofac;BALKANS "Fatmir, LIMAJ";;"04 Feb 1971";Individual;ofac;BALKANS "Ramiz, LLADROVICI";;"03 Jan 1966";Individual;ofac;BALKANS "Milan, LUKIC";;"06 Sep 1967";Individual;ofac;BALKANS "Sredoje, LUKIC";;"05 Apr 1961";Individual;ofac;BALKANS "Milorad Ulemek, LUKOVIC, LEGIJA";;"15 Mar 1968";Individual;ofac;BALKANS "Sami, LUSHTAKU";;"20 Feb 1961";Individual;ofac;BALKANS "MANCO OIL COMPANY";;;Entity;ofac;BALKANS "Momcilo, MANDIC, MOMO";;"01 May 1954";Individual;ofac;BALKANS "Zoran, MARINIC";;"06 Jun 1963";Individual;ofac;BALKANS "Mirjana, MARKOVIC";;"10 Jul 1942";Individual;ofac;BALKANS "Radovac, MARKOVIC";;"1947, 1946";Individual;ofac;BALKANS "Ton, MARKU";;"13 Jun 1964";Individual;ofac;BALKANS "Milan, MARTIC";;"18 Nov 1954";Individual;ofac;BALKANS "Vinko, MARTINOVIC";;"21 Sep 1963";Individual;ofac;BALKANS "Zeljko, MEJAKIC";;"02 Aug 1964";Individual;ofac;BALKANS "Borislav, MILOSEVIC";;1936;Individual;ofac;BALKANS "Dragomir, MILOSEVIC";;"04 Feb 1942";Individual;ofac;BALKANS "Marija, MILOSEVIC";;1965;Individual;ofac;BALKANS "Marko, MILOSEVIC";;"02 Jul 1974";Individual;ofac;BALKANS "Milanka, MILOSEVIC";;;Individual;ofac;BALKANS "Slobodan, MILOSEVIC";;"20 Aug 1941";Individual;ofac;BALKANS "Milan, MILUTINOVIC";;"19 Dec 1942";Individual;ofac;BALKANS "Ratko, MLADIC";;"12 Mar 1943";Individual;ofac;BALKANS "Xhavit, MORINA";;"13 Sep 1963";Individual;ofac;BALKANS "Darko, MRDJA";;"28 Jun 1967";Individual;ofac;BALKANS "Milan, MRKSIC";;"20 Jul 1947";Individual;ofac;BALKANS "Zdravko, MUCIC";;"31 Aug 1955";Individual;ofac;BALKANS "Isak, MUSLIU";;"31 Oct 1970";Individual;ofac;BALKANS "Jonuz, MUSLIU";;"05 Jan 1959";Individual;ofac;BALKANS "Shefqet, MUSLIU";;"12 Feb 1963";Individual;ofac;BALKANS "Rrustem, MUSTAFA";;"27 Feb 1971";Individual;ofac;BALKANS "Mladen, NALETILIC";;"01 Dec 1946";Individual;ofac;BALKANS "NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS, KKCMTSH";;;Entity;ofac;BALKANS "NATIONAL LIBERATION ARMY, NLA, UCK";;;Entity;ofac;BALKANS "NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO, LKCK";;;Entity;ofac;BALKANS "Maliq, NDRECAJ";;"22 Apr 1969";Individual;ofac;BALKANS "Dragan, NIKOLIC";;"26 Apr 1957";Individual;ofac;BALKANS "Drago, NIKOLIC";;"09 Nov 1957";Individual;ofac;BALKANS "Momir, NIKOLIC";;"20 Feb 1955";Individual;ofac;BALKANS "Zarko, NIKOLIC";;"07 May 1938";Individual;ofac;BALKANS "Dragan, OBRENOVIC";;"12 Apr 1963";Individual;ofac;BALKANS "Dragoljub, OJDANIC";;"01 Jun 1941";Individual;ofac;BALKANS "Vinko, PANDUREVIC";;1959;Individual;ofac;BALKANS "Nebojsa, PAVKOVIC";;"10 Apr 1946, 16 Apr 1946";Individual;ofac;BALKANS "Jozo, PERIC, TUKESA";;"31 Jan 1959";Individual;ofac;BALKANS "Biljana, PLAVSIC";;"07 Jul 1930";Individual;ofac;BALKANS "POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC, PCPMB";;;Entity;ofac;BALKANS "Vujadin, POPOVIC";;"14 Mar 1957";Individual;ofac;BALKANS "POPULAR MOVEMENT OF KOSOVO, LPK";;;Entity;ofac;BALKANS "Dragoljub, PRCAC";;"18 Jul 1937";Individual;ofac;BALKANS "PUMA SECURITY COMPANY, PUMA SECURITY SERVICE, PUMA SECURITY AGENCY";"6664 Mostar Bosnia and Herzegovina, 6665 Capljina Bosnia and Herzegovina, 6666 Stolac Bosnia and Herzegovina, 6667 Siroki Brijeg Bosnia and Herzegovina";;Entity;ofac;BALKANS "Miroslav, RADIC";;"01 Jan 1961";Individual;ofac;BALKANS "Mlado, RADIC";;"15 May 1952";Individual;ofac;BALKANS "Ivica, RAJIC";;"05 May 1958";Individual;ofac;BALKANS "Mitar, RASEVIC";;1940;Individual;ofac;BALKANS "Daut, REXHEPI";;1962;Individual;ofac;BALKANS "Slavko, ROGULJIC";;1952;Individual;ofac;BALKANS "Sait, RUSHITI, RUXHETI";;"07 Nov 1966";Individual;ofac;BALKANS "Senad, SAHINPASIC";;"circa 1951";Individual;ofac;BALKANS "Nikola, SAINOVIC";;"07 Dec 1948";Individual;ofac;BALKANS "Izair, SAMIU";;"23 Jul 1963";Individual;ofac;BALKANS "Vladimir, SANTIC";;"01 Apr 1958";Individual;ofac;BALKANS "Rexhep, SELIMI";;"15 Mar 1971";Individual;ofac;BALKANS "Vojislav, SESELJ";;"11 Oct 1954";Individual;ofac;BALKANS "Shaqir, SHAQIRI";;"01 Sep 1964";Individual;ofac;BALKANS "Dusko, SIKIRICA";;"23 Mar 1964";Individual;ofac;BALKANS "Franko, SIMATOVIC, FRENKI";;"01 Apr 1950";Individual;ofac;BALKANS "Blagoje, SIMIC";;"01 Jul 1960";Individual;ofac;BALKANS "Milan, SIMIC";;"09 Aug 1960";Individual;ofac;BALKANS "Veselin, SLJIVANCANIN";;"13 Jun 1953";Individual;ofac;BALKANS "Stanko, SOPTA";;"04 Feb 1966";Individual;ofac;BALKANS "Milomir, STAKIC";;"19 Jun 1962";Individual;ofac;BALKANS "Jovica, STANISIC";;"30 Jul 1950";Individual;ofac;BALKANS "Radovan, STANKOVIC";;"10 Mar 1953";Individual;ofac;BALKANS "Novak, STEPANOVIC";;"25 Apr 1966";Individual;ofac;BALKANS "Pavle, STRUGAR";;"13 Jul 1933";Individual;ofac;BALKANS "Bogdan, SUBOTIC";;"25 Apr 1941";Individual;ofac;BALKANS "Emrush, SUMA";;"27 May 1974";Individual;ofac;BALKANS "Azem, SYLA";;"05 Apr 1951";Individual;ofac;BALKANS "Dusan, TADIC, DULE, DUSKO";;1956;Individual;ofac;BALKANS "Miroslav, TADIC";;"12 May 1937";Individual;ofac;BALKANS "Momir, TALIC";;"15 Jul 1942";Individual;ofac;BALKANS "Stevan, TODOROVIC";;"29 Dec 1957";Individual;ofac;BALKANS "Savo, TODOVIC";;"11 Dec 1952";Individual;ofac;BALKANS "Sami, UKSINI, UKSHINI";;"05 Mar 1963";Individual;ofac;BALKANS "Mitar, VASILJEVIC";;"25 Aug 1954";Individual;ofac;BALKANS "Zoran, VUKOVIC";;"06 Sep 1955";Individual;ofac;BALKANS "Shefit, XHAFERI";;1960;Individual;ofac;BALKANS "Emrush, XHEMAJLI";;"05 May 1959";Individual;ofac;BALKANS "Muhamet, XHEMAJLI";;"08 Feb 1958";Individual;ofac;BALKANS "Simo, ZARIC";;"25 Jul 1948";Individual;ofac;BALKANS "Ljiljana, ZELEN-KARADZIC";;"27 Nov 1945";Individual;ofac;BALKANS "Dragan, ZELENOVIC";;"12 Feb 1961";Individual;ofac;BALKANS "Zoran, ZIGIC";;"20 Sep 1958";Individual;ofac;BALKANS "Stojan, ZUPLJANIN";;1951;Individual;ofac;BALKANS "Leonardo, DIAS DE MENDONCA, DIAS MENDONA, DIAZ MENDONCA";;"12 Jan 1963, 21 Nov 1963, 01 Dec 1963";Individual;ofac;SDNTK "Juan Jose, ESPARRAGOZA MORENO";"10280 Avenida Los Angeles No. 5183 Colonia Las Palmas Tijuana Baja California CP 22440 Mexico, 10281 Calle Colima 2316 Colonia Francisco I. Madero Tijuana Baja California CP 22150 Mexico, 10282 Calle 8 8988 Colonia Zona Este Tijuana Baja California CP 22000 Mexico, 10283 Cjon. Quintana Roo 8220 Colonia Zona Este Tijuana Baja California Mexico, 10284 Predio Rustico en Km. 42 - 43 de la Carretera Tijuana-Ensenada Baja California Mexico";"03 Feb 1949, 02 Mar 1949";Individual;ofac;SDNTK "Hector Luis, PALMA SALAZAR, Jesus Hector";;"29 Apr 1960, 25 Aug 1962, 26 Aug 1962";Individual;ofac;SDNTK "Jose Albino, QUINTERO MERAZ";;"15 Sep 1959";Individual;ofac;SDNTK "UNITED WA STATE ARMY, UWSA, UNITED WA STATE PARTY, UWSP";;;Entity;ofac;SDNTK "Youssef, ABDAOUI, Youssef Ben Abdul Baki Ben Youcef, ABU ABDULLAH, ABDELLAH, ABDULLAH";"6738 Piazza Giovane Italia n.2 Varese Italy, 20925 Number 8/B Via Torino Cassano Magnago (VA) Italy";"04 Jun 1966";Individual;ofac;SDGT "Mohamed Amine, AKLI, KILLECH SHAMIR, KALI SAMI, ELIAS";;"30 Mar 1972";Individual;ofac;SDGT "Mehrez, AMDOUNI, Fabio, Mohamed, Mehrez Ben Mahmoud Ben Sassi, Meherez, Mehrez ben Tah, Meherez ben Ahdoud ben, FUSCO, HASSAN, ABU THALE, AL-AMDOUNI, HAMDOUNI";;"18 Dec 1969, 25 May 1968, 18 Dec 1968, 14 Jul 1969";Individual;ofac;SDGT "Chiheb Ben Mohamed, AYARI, Chiheb Ben Mohamed Ben Mokhtar, HICHEM ABU HCHEM, AL-AYARI";"6741 Via di Saliceto n.51/9 Bologna Italy";"19 Dec 1965";Individual;ofac;SDGT "Mondher, BAAZAOUI, Mondher Ben Mohsen Ben Ali, HAMZA, AL-BAAZAOUI";"6742 Via di Saliceto n.51/9 Bologna Italy";"18 Mar 1967";Individual;ofac;SDGT "Lionel, DUMONT, Jacques, BROUGERE, BRUGERE, BILAL, ABU KHAMZA, ABOU HAMZA, ABOU HANZA, LAJONEL DIMON, BILAL KUMKAL, KOUMAL, HAMZA";;"29 Jan 1975, 21 Jan 1971, 19 Jan 1971";Individual;ofac;SDGT "Moussa Ben Amor Ben Ali, ESSAADI, DAH DAH, ABDELRAHMMAN, BECHIR";"6744 Via Milano n.108 Brescia Italy";"04 Dec 1964";Individual;ofac;SDGT "Rachid, FETTAR, AMINE DEL BELGIO, DJAFFAR";"6745 Via degli Apuli n.5 Milan Italy";"16 Apr 1969";Individual;ofac;SDGT "Brahim Ben Hedili Ben Mohamed, HAMAMI";"6746 Via de' Carracci n.l5 Casalecchio di Reno Bologna Italy";"20 Nov 1971";Individual;ofac;SDGT "Khalil, JARRAYA, Khalil Ben Ahmed Ben Mohamed, KHALIL YARRAYA, ABDEL' AZIZ BEN NARVAN, BEN NARVAN ABDEL AZIZ, AMRO, OMAR, AMROU, AMR";"6747 Via Bellaria n.10 Bologna Italy, 6748 Via Lazio n.3 Bologna Italy";"08 Feb 1969, 15 Aug 1970";Individual;ofac;SDGT "Mounir Ben Habib, JARRAYA, Mounir Ben Habib Ben Al-Taher, YARRAYA";"6749 Via Mirasole n.11 Bologna Italy, 6750 Via Ariosto n.8 Casalecchio di Reno Bologna Italy";"25 Oct 1963";Individual;ofac;SDGT "Faouzi Ben Mohamed Ben Ahmed, JENDOUBI, SAID, SAMIR";"6751 Via Agucchi n.250 Bologna Italy, 6752 Via di Saliceto n.51/9 Bologna Italy";"30 Jan 1966";Individual;ofac;SDGT "Fethi Ben Rebai Ben Absha, MNASRI, Alic, FETHI, AMOR, ABU OMAR";"6753 Via Toscana n.46 Bologna Italy, 6754 Via di Saliceto n.51/9 Bologna Italy";"06 Mar 1969";Individual;ofac;SDGT "Najib, OUAZ, Najib Ben Mohamed Ben Salem, AL-WAZ";"6755 Vicolo dei Prati n.2/2 Bologna Italy";"12 Apr 1960";Individual;ofac;SDGT "Ahmed Hosni, RARRBO, ABDALLAH O ABDULLAH";;"12 Sep 1974";Individual;ofac;SDGT "Nedal, SALEH, HITEM";"6757 Via Milano n.105 Casal di Principe Caserta Italy, 6758 Via di Saliceto n.51/9 Bologna Italy";"01 Mar 1970";Individual;ofac;SDGT "Abdelghani, MZOUDI, MAZWATI, MAZUTI";"6759 Op de Wisch 15 Hamburg 21149 Germany, 6760 Marienstrasse 54 Hamburg Germany";"06 Dec 1972";Individual;ofac;SDGT "Saddam Hussein, AL-TIKRITI, Saddam, ABU ALI, HUSAYN, HUSSAIN, HUSSEIN";;"28 Apr 1937";Individual;ofac;IRAQ2 "Qusay Saddam Hussein, AL-TIKRITI";;"1965, 1966";Individual;ofac;IRAQ2 "Uday Saddam Hussein, AL-TIKRITI, Udai Saddam, HUSSEIN";;"1964, 1967";Individual;ofac;IRAQ2 "Abid Hamid Mahmud, AL-TIKRITI, Abid Hamid bid Hamid, Col. Abdel Hamid, Abed Mahmoud, MAHMUD, MAHMOUD, HAMMUD";;"circa 1957";Individual;ofac;IRAQ2 "Ali Hassan al-Majid, AL-TIKRITI, General Ali Hasan, General Ali Hassan, AL-KIMAWI, AL-MAJID";;"1943, 1941";Individual;ofac;IRAQ2 "Izzat Ibrahim, AL-DURI, ABU BRAYS, ABU AHMAD";;"circa 1942";Individual;ofac;IRAQ2 "Hani abd-al-Latif Tilfah, AL-TIKRITI";;"circa 1962";Individual;ofac;IRAQ2 "Aziz Salih, AL-NUMAN";;"1941, 1945";Individual;ofac;IRAQ2 "Muhammad Hamza, ZUBAIDI, Mohammed Hamza, Muhammad Hamsa, AL-ZUBAIDI, AL-ZUBAYDI";;1938;Individual;ofac;IRAQ2 "Kamal Mustafa Sultan Abdallah, AL-TIKRITI, Kamal Mustafa Abdallah Sultan, Kamal Mustafa, ABDALLAH";;"1952, 04 May 1955";Individual;ofac;IRAQ2 "Barzan abd al-Ghafur Sulaiman Majid, AL-TIKRITI, Barzan Razuki abd, AL-GHAFUR";;1960;Individual;ofac;IRAQ2 "Muzahim Sa'b Hassan, AL-TIKRITI";;"circa 1946, 1949";Individual;ofac;IRAQ2 "Ibrahim Ahmad abd al-Sattar Muhammed, AL-TIKRITI";;"1943, 1950, 1952";Individual;ofac;IRAQ2 "Saif-al-Din Fulayyih Hassan Taha, AL-RAWI, Ayad Futayyih";;1953;Individual;ofac;IRAQ2 "Rafi abd-al-Latif Tilfah, AL-TIKRITI";;"circa 1954";Individual;ofac;IRAQ2 "Tahir Jalil Habbush, AL-TIKRITI";;1950;Individual;ofac;IRAQ2 "Hamid Raja Shalah, AL-TIKRITI, Hamid Raja Shalah Hassan, Hamid Raja-Shalah Hassum";;1950;Individual;ofac;IRAQ2 "Latif Nusayyif Jasim, AL-DULAYMI";;"circa 1941";Individual;ofac;IRAQ2 "Abd-al-Tawab Mullah, HUWAYSH";;"1957, 14 Mar 1942";Individual;ofac;IRAQ2 "Taha Yassin Ramadan, AL-JIZRAWI, Taha Yassin, Taha Yasin, RAMADAN";;"circa 1938";Individual;ofac;IRAQ2 "Rukan Razuki abd-al-Ghafur Sulaiman, AL-TIKRITI, Rukan abdal-Ghaffur Sulayman, Rukan abd al-Gafur, Rukan abd al-Ghaffur al-Majid, Rukan Razuqi abd al-Gahfur, Rukan 'abd al-Ghaffur al-Majid, AL-MAJID, ABU WALID";;1956;Individual;ofac;IRAQ2 "Jamal Mustafa Abdallah Sultan, AL-TIKRITI";;"04 May 1955";Individual;ofac;IRAQ2 "Mizban Khadr, HADI";;1938;Individual;ofac;IRAQ2 "Taha Muhyi-al-Din, MA'RUF, Taha, Muhyi al-Din, MARUF";;1924;Individual;ofac;IRAQ2 "Tariq, AZIZ, Tariq Mikhail";;"01 Jul 1936";Individual;ofac;IRAQ2 "Walid Hamid Tawfiq, AL-TIKRITI, AL-NASIRI";;"circa 1950";Individual;ofac;IRAQ2 "Sultan Hashim Ahmad, AL-TAI";;"circa 1944";Individual;ofac;IRAQ2 "Hikmat Mizban Ibrahim, AL-AZZAWI";;1934;Individual;ofac;IRAQ2 "Mahmud Dhiyab, AL-AHMAD, Mahmoud Diab, Mahmoud Dhiyab";;1953;Individual;ofac;IRAQ2 "Ayad Futayyih Khalifa, AL-RAWI";;1942;Individual;ofac;IRAQ2 "Zuhair Talib abd-al-Sattar, AL-NAQIB";;"circa 1948";Individual;ofac;IRAQ2 "Amir Hamudi Hassan, AL-SA'DI";;"05 Apr 1938";Individual;ofac;IRAQ2 "Amir Rashid Muhammad, AL-UBAIDI";;1939;Individual;ofac;IRAQ2 "Husam Muhammad Amin, AL-YASSIN";;"1953, 1958";Individual;ofac;IRAQ2 "Muhammad Mahdi, AL-SALIH, Mohammed Mahdi, SALEH";;"1947, 1949";Individual;ofac;IRAQ2 "Sab'awi Ibrahim Hassan, AL-TIKRITI, Sabawi Ibrahim Hassan, AL-TAKRITI";;1947;Individual;ofac;IRAQ2 "Watban Ibrahim Hassan, AL-TIKRITI, Watab Ibrahim, Watban, Watban Ibrahim al-Hasan, AL-HASSAN, AL-TAKRITI";;1952;Individual;ofac;IRAQ2 "Barzan Ibrahim Hassan, AL-TIKRITI, Barzan Ibrahim Hasan, AL-TAKRITI";"6798 Geneva Switzerland";"17 Feb 1951";Individual;ofac;IRAQ2 "Huda Salih Mahdi, AMMASH";;1953;Individual;ofac;IRAQ2 "Abd-al-Baqi abd-al-Karim Abdallah, AL-SAD'UN";;1947;Individual;ofac;IRAQ2 "Muhammad Zimam abd-al-Razzaq, AL-SA'DUN";;1942;Individual;ofac;IRAQ2 "Samir abd al-Aziz, AL-NAJIM";;"1937, 1938";Individual;ofac;IRAQ2 "Humam abd-al-Khaliq, ABD-AL-GHAFUR, Humam 'abd al-Khaliq, Humam Abdel Khaleq Abdel, Humam Abd al-Khaliq, 'ABD AL-RAHMAN, RASHID, GHAFUR, ABD AL-GHAFUR";;1945;Individual;ofac;IRAQ2 "Yahia Abdallah, AL-UBAIDI";;;Individual;ofac;IRAQ2 "Nayif Shindakh Thamir, GHALIB";;;Individual;ofac;IRAQ2 "Saif-al-Din, AL-MASHHADANI";;1956;Individual;ofac;IRAQ2 "Fadil Mahmud, GHARIB, Gharib Muhammad Fazel, AL-MASHAIKHI";;1944;Individual;ofac;IRAQ2 "Muhsin Khadr, AL-KHAFAJI";;;Individual;ofac;IRAQ2 "Rashid Taan, KAZIM";;;Individual;ofac;IRAQ2 "Ugla Abid Saqar, AL-KUBAYSI, SAQR AL-KABISI ABD AQALA";;1944;Individual;ofac;IRAQ2 "Ghazi Hammud, AL-UBAIDI";;1944;Individual;ofac;IRAQ2 "Adil Abdallah, MAHDI";;1945;Individual;ofac;IRAQ2 "Hussein Qaid, AL-AWADI";;;Individual;ofac;IRAQ2 "Khamis Sirhan, AL-MUHAMMAD, DR. KHAMIS";;;Individual;ofac;IRAQ2 "Sa'd abd-al-Majid al-Faysal, AL-TIKRITI";;1944;Individual;ofac;IRAQ2 "Dragon, SPASOJEVIC";"6816 Bosnia and Herzegovina";"05 Jul 1965";Individual;ofac;BALKANS "Dragomir, VASIC";"6817 Bosnia and Herzegovina";1964;Individual;ofac;BALKANS "ASSOCIATION DE SECOURS PALESTINIENS, ASP, ASSOCIATION FOR PALESTINIAN AID, ASSOCIATION SECOUR PALESTINIEN, HUMANITARE HILFSORGANISATION FUR PALASTINA, LAJNA AL-IGHATHA AL-FILISTINI, PALESTINE RELIEF COMMITTEE, PALESTINIAN AID COUNCIL, PALESTINIAN AID ORGANIZATION, PALESTINIAN RELIEF SOCIETY, RELIEF ASSOCIATION FOR PALESTINE";"6831 c/o Faical Yaakoubi, 7 rue de l'Ancien Port Geneva CH-1201 Switzerland, 6832 Gartnerstrasse 55 Basel CH-4109 Switzerland, 6833 Postfach 406 Basel CH-4109 Switzerland";;Entity;ofac;SDGT "Imad Khalil, AL-ALAMI";;1956;Individual;ofac;SDGT "Usama, HAMDAN";"6835 Haret Hreik Lebanon";1964;Individual;ofac;SDGT "Khalid, MISHAAL";"6836 Damascus Syria";1956;Individual;ofac;SDGT "Abdel Aziz, RANTISI";"6837 Gaza Strip undetermined";"23 Oct 1947";Individual;ofac;SDGT "COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS, AL AQSA ASSISTANCE CHARITABLE COUNCIL, AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA, BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE, BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE, CBSP, CHARITABLE COMMITTEE FOR PALESTINE, CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE, CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE, CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE, COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE, COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE, COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE, COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE, COUNCIL OF CHARITY AND SOLIDARITY, DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE, RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE";"6838 68 Rue Jules Guesde Lille 59000 France, 6839 10 Rue Notre Dame Lyon 69006 France, 6840 37 Rue de la Chapelle Paris 75018 France";;Entity;ofac;SDGT "INTERPAL, AL-SANDUQ AL-FILISTINI LIL-IGHATHA, AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA, PALESTINE DEVELOPMENT AND RELIEF FUND, PALESTINE RELIEF AND DEVELOPMENT FUND, PALESTINE RELIEF FUND, PALESTINIAN AID AND SUPPORT FUND, PALESTINIAN RELIEF AND DEVELOPMENT FUND, PALESTINIAN RELIEF FUND, PALESTINE AND LEBANON RELIEF FUND, PRDF, RELIEF AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND FOR PALESTINE, WELFARE AND DEVELOPMENT FUND OF PALESTINE";"6841 P.O. Box 3333 London NW6 1RW United Kingdom";;Entity;ofac;SDGT "PALESTINIAN ASSOCIATION IN AUSTRIA, PALAESTINAENSER VEREIN, PALAESTINAENSERVEREIN OESTERREICH, PALAESTINENSISCH VERBAND OESTERREICH, PALAESTINENSISCHE VEREINIGUNG, PALAESTININIENSISCHE BEREINIGUNG, PALESTINE LEAGUE, PALESTINE UNION, PALESTINENSISCHE VER IN STERREICH, PALESTINIAN ASSOCIATION, PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA, PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA, PALESTINIAN LEAGUE IN AUSTRIA, PALESTINIAN ORGANIZATION, PALESTINIAN UNION IN AUSTRIA, PALESTINISCHE VEREINIGUNG, PVOE, PALESTINIAN UNION";"6842 Novara g 36a/11 Wien 1020 Austria";;Entity;ofac;SDGT "SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT, AL SANABIL, AL-SANBAL, ASANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABAL, SANABEL, SANABIL, SANABIL AL-AQSA, SANABIL FOR AID AND DEVELOPMENT, SANABIL FOR RELIEF AND DEVELOPMENT, SANABIL GROUP FOR RELIEF AND DEVELOPMENT, SANIBAL, SANNABIL, SANNIBIL, SINABUL";"6843 Sidon Lebanon";;Entity;ofac;SDGT "Agus, DWIKARNA";;"11 Aug 1964";Individual;ofac;SDGT "JULKIPLI SALIM Y SALAMUDDIN, Salim, Sali, JULKIPLI, KIPLI";;"20 Jun 1976";Individual;ofac;SDGT "Aris, MUNANDAR";;"1962, 1964, 1965, 1966, 1967, 1968, 1963, 01 Jan 1971";Individual;ofac;SDGT "Abdul Hakim, MURAD, Saeed, Abdul Hakim Al Hashim, Adbul Hakim Ali Hashim, Abdul Hakim Hasim, AHMED, AKMAN";;"04 Jan 1968";Individual;ofac;SDGT "Parlindungan, SIREGAR, Parlin, Saleh Parlindungan";;"25 Apr 1957, 25 Apr 1967";Individual;ofac;SDGT "Yassin, SYAWAL, Yasin Mahmud, Muhamad, Muhammad, Abdul Hadi, Salim, Syawal, Laode Agussalim, Ustad Haji Laudi Agus Salim, Mohd Shahwal, Laode, ABU MUAMAR, MOCHTAR, MUBAROK, YASIN, ABU SETA, MAHMUD, MUBARAK, MUHAMMAD, KHAN, IDA, AGUS SALIM";;"03 Sep 1962";Individual;ofac;SDGT "Mukhlis, YUNOS, Muklis, Saifullah Mukhlis";;"circa 07 Jul 1966";Individual;ofac;SDGT "Amran, BIN MANSOUR, Henry, BIN MANSOR, MANSOR";;"25 May 1965";Individual;ofac;SDGT "Zulkifli Bin Abdul, HIR, Musa Abdul, Zulkifli Abdul, Abdul Hir bin, Bin Abdul Hir, ZULKIFLI, MUSA ABDUL";;"05 Jan 1966, 05 Oct 1966";Individual;ofac;SDGT "Abdul Manaf, KASMURI, Lt. Col. (Rtd). Abd Manaf";;"29 May 1955";Individual;ofac;SDGT "Zulkifli, MARZUKI, Marzuki, Zulkepli, BIN MARZUKI, BIN ZUKEPLI, ZUKIPLI, ZULKIFLI";;"03 Jul 1968";Individual;ofac;SDGT "Yazid, SUFAAT, Yazud, BIN SUFAAT, SHUFAAT";;"20 Jan 1964";Individual;ofac;SDGT "Wan Mat, WAN MIN, bin Wan Mat";;"23 Sep 1960";Individual;ofac;SDGT "Zaini, ZAKARIA";"6864 A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang Selangor 48300 Malaysia";"16 Jun 1967, 16 May 1967";Individual;ofac;SDGT "Mohamed, ABU DHESS, Yaser, HASSAN, ABU ALI";"9345 Holdenweg 76 Essen 45143 Germany";"01 Feb 1966";Individual;ofac;SDGT "Aschraf, AL-DAGMA, NOOR";"6867 Clemens-August Strasse 10, Kolpinghaus Beckum 59269 Germany, 6868 Leipziger Strasse 64 Altenburg 04600 Germany";"28 Apr 1969";Individual;ofac;SDGT "Djamel, MOUSTFA, Belkasam, KALED, ALI BARKANI, MOUSTAFA";"6870 c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30 Hamburg 22147 Germany";"28 Sep 1973, 31 Dec 1979, 22 Aug 1973";Individual;ofac;SDGT "Ismail Abdallah Sbaitan, SHALABI";"6871 Wilhelm-Strasse 45, 59269 Beckum Germany";"30 Apr 1973";Individual;ofac;SDGT "AL-AKHTAR TRUST INTERNATIONAL, AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST";"6883 ST-1/A, Gulshan-e-Iqbal, Block 2 Karachi 75300 Pakistan, 6884 Bahawalpur Pakistan, 6885 Bawalnagar Pakistan, 6886 Gilgit Pakistan, 6887 Gulistan-e-Jauhar, Block 12 Karachi Pakistan, 6888 Islamabad Pakistan, 6889 Mirpur Khas Pakistan, 6890 Spin Boldak Afghanistan, 6891 Tando-Jan-Muhammad Pakistan";;Entity;ofac;SDGT "AL-BAKOUN ALA AL-AHD ORGANIZATION, FAITHFUL TO THE OATH";"7220 Algeria";;Entity;ofac;SDGT "Mokhtar, BELMOKHTAR";;"01 Jun 1972";Individual;ofac;SDGT "DHAMAT HOUMET DAAWA SALAFIA, DJAMAAT HOUMAT ED DAWA ESSALAFIA, DJAMAAT HOUMAT ED DAAWA ES SALAFIYA, DJAMAATT HOUMAT ED DAAWA ES SALAFIYA, EL-AHOUAL BATTALION, GROUP PROTECTORS OF SALAFIST PREACHING, GROUP OF SUPPORTERS OF THE SALAFIST TREND, GROUP OF SUPPORTERS OF THE SALAFISTE TREND, THE HORROR SQUADRON, HOUMAT ED DAAWA ES SALIFIYA, HOUMAT ED-DAAOUA ES-SALAFIA, HOUMATE ED-DAAWA ES-SALAFIA, HOUMATE EL DA'AWAA ES-SALAFIYYA, KATIBAT EL AHOUAL, KATIBAT EL AHOUEL, PROTECTORS OF THE SALAFIST CALL, PROTECTORS OF THE SALAFIST PREDICATION, SALAFIST CALL PROTECTORS";"7222 Algeria";;Entity;ofac;SDGT "Mustapha Nasri Ben Abdul Kader Ait, EL HADI";;"05 Mar 1962";Individual;ofac;SDGT "Djamel, LOUNICI";;"01 Feb 1962";Individual;ofac;SDGT "Cherif Said, BEN ABDELHAKIM, Said Ben Abdelhakim Ben Omar, ABOU SALMAN, DJALLAL, YOUCEF, AL-CHERIF";"7227 Corso Lodi 59 Milan Italy";"25 Jan 1970";Individual;ofac;SDGT "Hamadi Ben Abdul Aziz Ben Ali, BOUYAHIA, GAMEL MOHAMED";"7228 Corso XXII Marzo 39 Milan Italy";"29 May 1966, 22 May 1966";Individual;ofac;SDGT "Ciise Maxamed, CABDULLAAH";"7229 Mosque in Via Quaranta Milan Italy";"08 Oct 1974";Individual;ofac;SDGT "Noureddine Ben Ali Ben Belkassem, DRISSI";"7230 Via Plebiscito 3 Cremona Italy";"30 Apr 1964, 30 Apr 1969";Individual;ofac;SDGT "Radi Abd El Samie Abou El Yazid, EL AYASHI, MERA'I";"7231 Via Cilea 40 Milan Italy";"02 Jan 1972";Individual;ofac;SDGT "Mohammed Tahir, HAMMID, ABDELHAMID AL KURDI";"7232 Via della Martinella 132 Parma Italy";"01 Nov 1975";Individual;ofac;SDGT "Kamel Ben Mouldi Ben Hassan, HAMRAOUI, KAMEL, KIMO";"7233 Via Bertesi 27 Cremona Italy";"21 Oct 1977";Individual;ofac;SDGT "Mohamed Amin, MOSTAFA";"7235 Via della Martinella 132 Parma Italy";"11 Oct 1975";Individual;ofac;SDGT "Lotfi Ben Abdul Hamid Ben Ali, RIHANI, ABDERRAHMANE";"7236 Via Bolgeri 4 Barni Como Italy";"01 Jul 1977";Individual;ofac;SDGT "Lazher Ben Khalifa Ben Ahmed, ROUINE, Al-Azhar Ben Khalifa Ben Ahmed, LAZHAR, SALMANE";"7237 Vicolo San Giovanni Rimini Italy";"20 Nov 1975";Individual;ofac;SDGT "Nassim Ben Mohamed Al-Cherif ben Mohamed, SALEH AL-SAADI, ABOU ANIS";"7238 Via Monte Grappa 15 Arluno Milan Italy";"30 Nov 1974";Individual;ofac;SDGT "Mourad, TRABELSI, Mourad Ben Ali Ben Al-Basheer, ABOU DJARRAH, AL-TRABELSI";"7239 Via Geromini 15 Cremona Italy";"20 May 1969";Individual;ofac;SDGT "Imed Ben Mekki Ben Al-Akhdar, ZARKAOUI, NADRA, ZARGA";"7240 Via Col. Aprosio 588 Vallecrosia IM Italy";"15 Jan 1973";Individual;ofac;SDGT "Saifi, AMMARI, ABDALARAK, ABDERREZAK LE PARA, ABDERREZAK ZAIMECHE, ABDUL RASAK AMMANE ABU HAIDRA, ABOU HAIDARA, EL PARA, EL OURASSI";;"01 Jan 1968";Individual;ofac;SDGT "Safet, DURGUTI, ABU-SUMAYA";;"10 May 1967";Individual;ofac;SDGT "Sulaiman Jassem, ABO GHAITH";;"14 Dec 1965";Individual;ofac;SDGT "AL-HARAMAIN : PAKISTAN BRANCH, AL-HARAMAIN FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR";"7244 House #279, Nazimuddin road, F-10/1 Islamabad Pakistan";;Entity;ofac;SDGT "AL-HARAMAIN : INDONESIA BRANCH, AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA";"7252 Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 Indonesia";;Entity;ofac;SDGT "AL-HARAMAIN : KENYA BRANCH, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR";"7246 Nairobi Kenya, 7247 Garissa Kenya, 7248 Daddb Kenya";;Entity;ofac;SDGT "AL-HARAMAIN : TANZANIA BRANCH, AL-HARAMAIN FOUNDATION, AL-HARAMAIN ISLAMIC FOUNDATION, AL-HARAMAIN HUMANITARIAN FOUNDATION, AL-HARAMAYN, AL-HARAMAYN FOUNDATION, AL-HARAMAYN HUMANITARIAN FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION, AL-HARAMEIN, AL-HARAMEIN FOUNDATION, AL-HARAMEIN HUMANITARIAN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, ALHARAMAIN, ALHARAMAIN FOUNDATION, ALHARAMAIN HUMANITARIAN FOUNDATION, ALHARAMAIN ISLAMIC FOUNDATION, ALHARAMAYN, ALHARAMAYN FOUNDATION, ALHARAMAYN HUMANITARIAN FOUNDATION, ALHARAMAYN ISLAMIC FOUNDATION, ALHARAMEIN, ALHARAMEIN FOUNDATION, ALHARAMEIN HUMANITARIAN FOUNDATION, ALHARAMEIN ISLAMIC FOUNDATION, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA, MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA, VAZIR, VEZIR";"7249 PO Box 3616 Dar es Salaam Tanzania, 7250 Tanga Tanzania, 7251 Singida Tanzania";;Entity;ofac;SDGT "Dragan, BASEVIC";;"02 Mar 1976";Individual;ofac;BALKANS "Veljko, BOROVCANIN";;"25 Sep 1957";Individual;ofac;BALKANS "Samojko, DJORDA";;"13 Jun 1959";Individual;ofac;BALKANS "Ljuban, ECIM";;"06 Jan 1964";Individual;ofac;BALKANS "Avdyl, JAKUPI";;"20 Apr 1974";Individual;ofac;BALKANS "Radomir, KOJIC, MINEUR";;"23 Nov 1950";Individual;ofac;BALKANS "Tomislav, KOVAC, TOMO";;"04 Dec 1959";Individual;ofac;BALKANS "Predrag, KUJUNDZIC, PREDO";;"30 Jan 1961";Individual;ofac;BALKANS "Milovan, MARIJANOVIC";;"14 Mar 1944";Individual;ofac;BALKANS "Ivan, SARAC";;"04 Jun 1968";Individual;ofac;BALKANS "Xhezair, SHAQIRI";;"15 May 1965";Individual;ofac;BALKANS "Menduh, THACI";;"03 Mar 1965";Individual;ofac;BALKANS "2904977 CANADA, INC., CARIBE SOL, HAVANTUR CANADA INC.";"7266 818 rue Sherbrooke East Montreal Quebec H2L 1K3 Canada";;Entity;ofac;CUBA "CORPORACION CIMEX S.A., CIMEX, CIMEX CUBA, COMERCIO INTERIOR, MERCADO EXTERIOR";"7267 Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa Ciudad de la Habana Cuba";;Entity;ofac;CUBA "CUBANACAN GROUP, CUBANACAN, EL GRUPO CUBANACAN";"7268 Calle 68 e/5ta A, Apartado 16046 Ciudad de La Habana Cuba";;Entity;ofac;CUBA "CUBANACAN INTERNATIONAL B.V";"7269 Visseringlaan 24, 2288 ER Rijswijk Zevenhuizen Netherlands";;Entity;ofac;CUBA "CUBANACAN U.K. LIMITED";"7270 Unit 49 Skylines Village, Limeharbour Docklands United Kingdom";;Entity;ofac;CUBA "HAVANATUR S.A., HAVANATUR, S.A.";"7271 Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales Pinar del Rio Cuba, 7272 Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa Ciudad Habana Cuba, 7273 Avenue 40 esq. 41 #4101 Cienfuegos Cuba, 7274 1ra. Rotonda Cayo Coco, Moron Ciego de Avila Cuba, 7275 Monteagudo e/Cuba y Carretera Central Camaguey Cuba, 7276 Frexes no. 172 e/Morales Lemus y Narciso Lopez Holguin Cuba, 7277 Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre Santiago de Cuba Cuba, 9359 Hialeah FL United States, 9360 Maipu 464, Piso 10 Buenos Aires 1006 Argentina, 9361 Panama City Panama, 10312 Avenue 3era e/ 33 y 34 Varadero Cuba";;Entity;ofac;CUBA "HAVANATUR BAHAMAS LTD.";"7279 East Bay Street Nassau Bahamas, The";;Entity;ofac;CUBA "HAVANATUR CHILE S.A., GUAMATUR S.A.";"7280 Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia Santiago Chile";;Entity;ofac;CUBA "LA COMPANIA TIENDAS UNIVERSO S.A., WWW.CUBA-SHOP.NET";;;Entity;ofac;CUBA "FUNDACION PARA LA PAZ DE CORDOBA, FUNDACION POR LA PAS DE CORDOBA, FUNDAZCOR, FUNPAZCOR";"7375 Carrera 6 No. 29-12, Monteria Cordoba Colombia";;Entity;ofac;SDNTK "Luis Alberto, ALBAN BURBANO, Marco Leon, Marcos Leon, ALBAN URBANO, CALARCA";;"16 Aug 1957";Individual;ofac;SDNTK "Elkin Alberto, ARROYAVE RUIZ, Cesar, LOPEZ";"7379 Carrera 9 No. 71D-10 Cali Colombia";"03 Sep 1968";Individual;ofac;SDNTK "Rafael Dario, ATENCIA PITALUA";"7380 c/o FUNDACION PARA LA PAZ DE CORDOBA Monteria Cordoba Colombia";"04 Feb 1963";Individual;ofac;SDNTK "Edgar Fernando, BLANCO PUERTA";;"19 Jun 1946";Individual;ofac;SDNTK "Gustavo, BOCOTA AGUABLANCA, BOGOTA, ESTEVAN, TRIBISU";;"28 Aug 1966";Individual;ofac;SDNTK "German, BRICENO SUAREZ, Noe, SUAREZ ROJAS, GRANOBLES";;"15 Dec 1953";Individual;ofac;SDNTK "Victor Julio, SUAREZ ROJAS, MONO JOJOY, OSCAR RIANO, SUAREZ, Luis";;"01 Feb 1949, 02 Jan 1951, 05 Feb 1953";Individual;ofac;SDNTK "Hector German, BUITRAGO PARADA, MARTIN LLANOS";;"21 Jan 1968";Individual;ofac;SDNTK "Jose Benito, CABRERA, CABRERA CUEVAS, FABIAN RAMIREZ, EL MONO FABIAN";;"06 Jul 1963, 05 Jul 1965";Individual;ofac;SDNTK "Oscar, CARACAS VIVEROS, EL NEGRO OSCAR";;"15 Nov 1967";Individual;ofac;SDNTK "Carlos, CASTANO GIL";;"15 May 1965";Individual;ofac;SDNTK "Jose Vicente, CASTANO GIL";;"02 Jul 1957";Individual;ofac;SDNTK "Henry, CASTELLANOS GARZON, COMANDANTE ROMANA, EDISON ROMANA, ROMANA";;"20 Mar 1965";Individual;ofac;SDNTK "Luis Eduardo, CIFUENTES GALINDO, EL AGUILA";;"16 Mar 1960";Individual;ofac;SDNTK "Luis Edgar, DEVIA SILVA, RAUL REYES";;"30 Sep 1948";Individual;ofac;SDNTK "Ivan Roberto, DUQUE GAVIRIA, ERNESTO BAEZ";;"09 May 1955";Individual;ofac;SDNTK "Hernan, GIRALDO SERNA";;"16 Oct 1948";Individual;ofac;SDNTK "Sor Teresa, GOMEZ ALVAREZ, LA NEGRA";;"27 Jun 1956";Individual;ofac;SDNTK "Ramon Maria, ISAZA ARANGO";;"30 Sep 1940";Individual;ofac;SDNTK "Rodrigo, LONDONO ECHEVERRY, TIMOLEON JIMENEZ, TIMOCHENKO";;"22 Jan 1959, 01 Jan 1949";Individual;ofac;SDNTK "Salvatore, MANCUSO GOMEZ, Santander, LOZADA";"7399 Calle 64 No. 8A-56 Monteria Cordoba Colombia";"17 Aug 1964";Individual;ofac;SDNTK "Luciano, MARIN ARANGO, IVAN MARQUES, IVAN MARQUEZ";;"16 Jun 1955";Individual;ofac;SDNTK "Pedro Antonio, MARIN, MARIN MARIN, MANUEL MARULANDA, MANUEL MARULANDA VELEZ, TIROFIJO";;"13 May 1930";Individual;ofac;SDNTK "Noel, MATA MATA, MATTA MATTA, EFRAIN GUZMAN, EL CHUCHO";;"31 Jan 1935, 30 Jan 1935";Individual;ofac;SDNTK "Tomas, MOLINA CARACAS, Miguel Angel, CASTILLO CORTES, MEDINA CARACAS, ARTURO GUEVARA, EL PATRON', JORGE MEDINA, NEGRO ACACIO";;"15 Mar 1965";Individual;ofac;SDNTK "Diego Fernando, MURILLO BEJARANO, ADOLFO PAZ, DON BERNA";;"23 Feb 1961";Individual;ofac;SDNTK "Guillermo, PEREZ ALZATE, PABLO SEVILLANO";"7405 Diagonal 50 No. 49-14 of. 601 Medellin Colombia, 7406 Calle 26A No. 70-35 Medellin Colombia, 7407 Calle 30 No. 9-51 Monteria Cordoba Colombia, 7408 Calle 24 No. 1-52 B. Cta de Oro Colombia, 7409 Calle 37 No. 2-40, Almacen Dulcino Tumaco Narino Colombia";;Individual;ofac;SDNTK "Juvenal Ovidio, PINEDA PALMERA, Juvenal Ovidio Ricardo, PALMERA PINEDA, SIMON TRINIDAD";;"30 Jul 1950";Individual;ofac;SDNTK "Guillermo Leon, SAENZ VARGAS, ALFONSO CANO";;"22 Jul 1948";Individual;ofac;SDNTK "Milton De Jesus, TONCEL REDONDO, EL NEGRO, JOAQUIN GOMEZ, ORO CHURCO, USURRIAGA";;"18 Mar 1947, Feb 1949";Individual;ofac;SDNTK "Jorge, TORRES VICTORIA, PABLO CATATUMBO";;"19 Mar 1953";Individual;ofac;SDNTK "Eugenio, VARGAS PERDOMO, Francisco, DORNELES DE MENEZES, CARLOS BOLAS";;"19 Nov 1969";Individual;ofac;SDNTK "Shaykh Abd-al-Majid, AL-ZINDANI, Abdelmajid, Shaykh 'Abd Al-Majid";;"circa 1950";Individual;ofac;SDGT "LITTLE CONNEMARA 1 FARM";"7435 Nyanga Zimbabwe";;Entity;ofac;ZIMBABWE "LOT 3A OF DETE VALLEY FARM";"7436 Lupane Zimbabwe";;Entity;ofac;ZIMBABWE "M & S SYNDICATE (PVT) LTD., M AND S SYNDICATE (PVT) LTD.";"7437 First Floor, Victory House, 88 Robert Mugabe Road Harare Zimbabwe, 7438 P.O. Box 1275 Harare Zimbabwe";;Entity;ofac;ZIMBABWE "PATTERSON FARM";"7439 Mazowe Zimbabwe";;Entity;ofac;ZIMBABWE "ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.";"7442 10th Floor, Trustee House, 55 Samora Machel Avenue Harare Zimbabwe, 7443 P.O. Box 6597 Harare Zimbabwe";;Entity;ofac;ZIMBABWE "Sundus, ABD AL-GHAFAR";"7465 Iraq";"circa 1967";Individual;ofac;IRAQ2 "Jawhar Majid, AL-DURI";"7466 Iraq";"circa 1942";Individual;ofac;IRAQ2 "Nidal, AL-RABI'I";"7467 Iraq";"circa 1965";Individual;ofac;IRAQ2 "Ali Barzan Ibrahim Hasan, AL-TIKRITI";"7468 Geneva Switzerland";"18 Apr 1981";Individual;ofac;IRAQ2 "Ali Saddam Hussein, AL-TIKRITI, HASSAN";;"1980, 1983";Individual;ofac;IRAQ2 "Hala Saddam Hussein, AL-TIKRITI";;1972;Individual;ofac;IRAQ2 "Khawla Barzan Ibrahim Hasan, AL-TIKRITI";"7471 Geneva Switzerland";"03 Dec 1986";Individual;ofac;IRAQ2 "Mohammad Barzan Ibrahim Hasan, AL-TIKRITI";"7472 Geneva Switzerland";"02 Nov 1972";Individual;ofac;IRAQ2 "Noor Barzan Ibrahim Hasan, AL-TIKRITI";"7473 Geneva Switzerland";"02 Nov 1983";Individual;ofac;IRAQ2 "Raghad Saddam Hussein, AL-TIKRITI";"7474 Amman Jordan";1967;Individual;ofac;IRAQ2 "Rana Saddam Hussein, AL-TIKRITI";"7475 Amman Jordan";1969;Individual;ofac;IRAQ2 "Saja Barzan Ibrahim Hasan, AL-TIKRITI";"7476 Geneva Switzerland";"01 Jan 1978";Individual;ofac;IRAQ2 "Thoraya Barzan Ibrahim Hasan, AL-TIKRITI";"7477 Iraq";"19 Dec 1980, 19 Jan 1980";Individual;ofac;IRAQ2 "Intissar, AL-UBAYDI";"7478 Iraq";1974;Individual;ofac;IRAQ2 "Samira, SHAHBANDAR, CHADIAN";;1946;Individual;ofac;IRAQ2 "Sajida Khayrallah, TILFAH";;1937;Individual;ofac;IRAQ2 "HOLA SUN HOLIDAYS LIMITED";"7481 146 Beaver Creek Road Richmond Hill Ontario L4B 1C2 Canada";;Entity;ofac;CUBA "Othman, DERAMCHI, YOUSSEF, Abou";"7501 Via Milanese, 5, 20099 Sesto San Giovanni Milan Italy, 7502 Piazza Trieste, 11 Mortara Italy";"07 Jun 1954";Individual;ofac;SDGT "L'Hadi, BENDEBKA, ABD AL HADI, HADI";"7504 Via Garibaldi, 70, San Zenone al Po Pavia Italy, 7505 Via Manzoni, 33, Cinisello Balsamo Milan Italy";"17 Nov 1963";Individual;ofac;SDGT "Yacine, AHMED NACER, YACINE DI ANNABA";"7506 Rue Mohamed Khemisti, 6 Annaba Algeria, 7507 Via Genova, 121 Naples Italy, 7508 Vicolo Duchessa, 16 Naples Italy";"02 Dec 1967";Individual;ofac;SDGT "Abderrahmane, KIFANE";"7509 Via S. Biagio, 32, Sant'Anastasia Naples Italy, 7510 Via S. Biagio, 35, Sant'Anastasia Naples Italy";"07 Mar 1963";Individual;ofac;SDGT "Ali, EL HEIT, Mohamed, KAMEL, ALI DI ROMA";"7511 Via D. Fringuello, 20 Rome Italy, 7512 Milan Italy";"20 Mar 1970, 30 Jan 1971";Individual;ofac;SDGT "Fethi Ben Assen Ben Salem, HADDAD";"7514 Via Fulvio Testi, 184, Cinisello Balsamo Milan Italy, 7515 Via Porte Giove, 1, Mortara Pavia Italy";"28 Mar 1963, 28 Jun 1963";Individual;ofac;SDGT "Moustafa, ABBES";"7516 Via Padova, 82 Milan Italy";"05 Feb 1962";Individual;ofac;SDGT "Youcef, ABBES, GIUSEPPE";"7517 Via Padova 82 Milan Italy, 7519 Via Manzoni, 33, Cinisello Balsamo Milan Italy";"05 Jan 1965";Individual;ofac;SDGT "AL WASEL AND BABEL GENERAL TRADING LLC";"7523 Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya Dubai United Arab Emirates, 7524 Baghdad Iraq";;Entity;ofac;IRAQ2 "AL-BASHAIR TRADING COMPANY, LTD, AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD";"7525 Sadoon St, Al-Ani Building, First Floor Baghdad Iraq";;Entity;ofac;IRAQ2 "AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HODA FOR RELIGIOUS TOURISM COMPANY, AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HUDA FOR RELIGIOUS TOURISM COMPANY";"7526 Iraq";;Entity;ofac;IRAQ2 "AVIATRANS ANSTALT, AVIATRANS ESTABLISHMENT";"7527 Ruggell Liechtenstein";;Entity;ofac;IRAQ2 "LOGARCHEO S.A., LOGARCHEO AG";"7528 Chemin du Carmel 1661 Le Paquier-Montbarry Switzerland";;Entity;ofac;IRAQ2 "Adnan S. Hasan, AHMED, Ahmed S. Hasan, Ahmed, ADNAN, SULTAN";"7529 Amman Jordan";;Individual;ofac;IRAQ2 "Tarik Nasser S., AL OBAIDI, Tarik, Tariq, AL-'UBAYDI";"7530 Baghdad Iraq";1945;Individual;ofac;IRAQ2 "Munir, AL-QUBAYSI, Muneer, Munir A., Munir Mamduh, AL-KUBAISI, AL-KUBAYSI, AWAD";"7531 Syria";1966;Individual;ofac;IRAQ2 "Hikmat Jarjes, BAHNAM, Hikmat, GARGEES";"7532 Baghdad Iraq";;Individual;ofac;IRAQ2 "Hacene, ALLANE, al-Sheikh, Cheib, ABDELHAY, AHCENE, ABU AL-FOUTOUH, BOULAHIA, HASSAN THE OLD";;"17 Jan 1941";Individual;ofac;SDGT "Kamel, DJERMANE, ADEL, BILAL, FODHIL";;1965;Individual;ofac;SDGT "Dhou, EL-AICH, ABDEL HAK";;"05 Aug 1964";Individual;ofac;SDGT "Ahmad, ZERFAOUI, ABDALLA, ABDULLAH, ABU CHOLDER, ABU KHAOULA, NUHR, SMAIL";;"15 Jul 1963";Individual;ofac;SDGT "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH, AL HARAMAIN AL MASJED AL AQSA, AL HARAMAYN AL MASJID AL AQSA, AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION";"7538 Hasiba Brankovica No. 2A Sarajevo Bosnia and Herzegovina";;Entity;ofac;SDGT "TAIBAH INTERNATIONAL : BOSNIA BRANCH, TAIBAH INTERNATIONAL AID AGENCY, TAIBAH INTERNATIONAL AID ASSOCIATION, AL TAIBAH, INTL., TAIBAH INTERNATIONAL AIDE ASSOCIATION";"7539 Avde Smajlovic 6 Sarajevo Bosnia and Herzegovina, 7540 No. 26 Tahbanksa Ulica Sarajevo Bosnia and Herzegovina";;Entity;ofac;SDGT "AL FURQAN, DZEMILIJATI FURKAN, DZEM'IJJETUL FURQAN, ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES, DZEMIJETUL FURKAN, ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES, SIRAT, ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT, ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT, ISTIKAMET, IN SIRATEL";"7541 Put Mladih Muslimana 30a Sarajevo 71 000 Bosnia and Herzegovina, 7542 ul. Strossmajerova 72 Zenica Bosnia and Herzegovina, 7543 Muhameda Hadzijahica #42 Sarajevo Bosnia and Herzegovina";;Entity;ofac;SDGT "Dr. Sahir, BURHAN, Saher Burhan, Sahir, AL-DEEN, BARHAN, BERHAN";"7545 United Arab Emirates, 7546 Baghdad Iraq";1967;Individual;ofac;IRAQ2 "General Maki Mustafa, HAMUDAT, General Maki, Maki, Mackie, Macki Hamoudat, AL-HAMADAT, HMODAT, MUSTAFA";"7547 Mosul Iraq";"circa 1934";Individual;ofac;IRAQ2 "Adib, SHABAN, Adib Shaban, Dr. Adib, AL-ANI";;1952;Individual;ofac;IRAQ2 "Roodi, SLEWA, Rudi, Rudi Untaywan, SALIWA, SLAIWAH, SLAY WAH";;;Individual;ofac;IRAQ2 "Asil Sami Mohamad Madhi, TABRAH, Asil, TABRA";;"19 Jun 1964";Individual;ofac;IRAQ2 "Eduardo Ramon, ARELLANO FELIX, Javier Eduardo";;"10 Nov 1956";Individual;ofac;SDNTK "Francisco Javier, ARELLANO FELIX, Javier, Ramon, Jose Luis, BELTRAN MEZA, DIAZ MEDINA, LARA ALVAREZ";;"21 Nov 1969, 12 Dec 1969";Individual;ofac;SDNTK "ARELLANO FELIX ORGANIZATION, AFO, TIJUANA CARTEL";"7662 Mexico";;Entity;ofac;SDNTK "CARRILLO FUENTES ORGANIZATION, CFO, JUAREZ CARTEL";"7663 Mexico";;Entity;ofac;SDNTK "Norris, NEMBHARD, NEMHARD, DEDO, DIDO";;"05 Jan 1952, 05 Jan 1951, 12 May 1954";Individual;ofac;SDNTK "Haji Bashir, NOORZAI, BISHR, Haji";;1961;Individual;ofac;SDNTK "Leebert, RAMCHARAN, Donovan, Liebert, MARSHALL, RAMCHARAM";;"28 Dec 1959";Individual;ofac;SDNTK "Armando, VALENCIA CORNELIO, Elias Armando, CORNELIO VALENCIA, VALENCIA CABALLERO, VALENCIA PENA";;"15 Jun 1954, 28 Nov 1959";Individual;ofac;SDNTK "Fernando Melciades, ZEVALLOS GONZALES, Hernan, Fernando, GONZALES, ZEVALLOS GONZALEZ";;"08 Jul 1957";Individual;ofac;SDNTK "AERO CONTINENTE S.A, AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVO CONTINENTE S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE";"7670 Jr. Francisco Bolognesi 125, Piso 16, Miraflores Lima 18 Peru, 7671 Av. Grau 602 D, Barranco Lima Peru, 7672 Plaza Camacho TDA 3-C, La Molina Lima Peru, 7673 Av. Antunez de Mayolo 889, Los Olivos Lima Peru, 7674 Av. Pardo 605, Miraflores I-Pardo Lima Peru, 7675 Av. Camino Real 441, San Isidro Lima Peru, 7676 Av. Arequipa 326, Santa Beatriz Lima Peru, 7677 Av. Benavides 4581, Surco I Lima Peru, 7678 Av. Saenz Pena 184, Callao Lima Peru, 7679 Av. Rufino Torrico 981 Lima Peru, 7680 Av. Enrique Llosa 395-A, Magdalena Lima Peru, 7681 Av. Larco 123-2 Do Piso, Miraflores II-Larco Lima Peru, 7682 Av. Peru 3421, San Martin de Porres Lima Peru, 7683 C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel Lima Peru, 7684 Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo Lima Peru, 7685 Av. Jose Pardo 601, Miraflores Lima Peru, 7687 Av. Peru 3421, San Martin Lima Peru, 7688 Av. Grau 624, Barranco Lima Peru, 7689 Av. La Marina 2095, San Miguel Lima Peru, 7690 Sta Catalina 105 A-B Arequipa Peru, 7691 Jr. 9 de Diciembre 160 Ayacucho Peru, 7692 Jr. 2 de Mayo 381 Cajamarca Peru, 7693 Calle San Jose 867-879 Chiclayo Peru, 7694 Portal de Carnes 254 Cusco Peru, 7695 Jr. Prospero 232 Iquitos Peru, 7696 Calle San Roman 175 Juliaca Peru, 7697 Jr. Libertad 945-951 Piura Peru, 7698 Leon Velarde 584 Puerto Maldonado Peru, 7699 Jr. 7 de Junio 861 Pucallpa Peru, 7700 Alonso de Alvarado 726 Rioja Peru, 7701 Calle Apurimac 265 Tacna Peru, 7702 Jr. Moyobamba 101 Tarapoto Peru, 7703 Jr. Pizarro 470 Trujillo Peru, 7704 Av. Tumbes 217 Tumbes Peru, 7705 Jr. Libertad 139 Yurimaguas Peru, 7707 Av. Thames 2406 (CP 1425) C.F. Buenos Aires Argentina, 7709 Av. Amazonas No. 22-11B Y Veintimilla-Quito Quito Ecuador, 7710 Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro Santiago Chile, 7711 Boyaca 1012 Y P. Icaza Guayaquil Ecuador, 7712 Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel Santo Domingo Dominican Republic, 7713 1ra Avenida de Los Palos Grandes Centro Comercial Quinora P.B. Locales L-1A y L-2A Caracas Venezuela, 7724 Calle Rio Rhin No. 64 P.B. Col. Cuauhtemoc C.P. Mexico City D.F. 065000 Mexico, 10190 Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB) Cordoba Argentina, 10191 Rivadavia 209 (CP-5500) Mendoza Argentina, 10192 Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN) Rosario Santa Fe Argentina, 10197 Bogota Colombia, 10198 8940 NW 24 Terrace Miami FL 33172 United States";;Entity;ofac;SDNTK "AVIANDINA S.A.C.";"7729 Avenida Jose Pardo 601 Lima Peru";;Entity;ofac;SDNTK "IAC INTERNATIONAL INC., I A C INTERNATIONAL INC., INTERNATIONAL AIRLINE CONSULTING";"7732 Miami FL United States";;Entity;ofac;SDNTK "John Yvan, MEJIA MAGNANI, Jhon, John Ivan";"7733 c/o AERO CONTINENTE S.A. Lima Peru, 7734 c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C. Lima Peru, 16771 c/o CONTINENTE MOVIL Y SERVICIOS S.R.L. Callao Peru, 16772 La Ladera MZ. J LT. 14 Las Vinas Lima Peru";"20 Apr 1966";Individual;ofac;SDNTK "SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C., WORLD DISTRIBUTION SYSTEM";"7736 Avenida Jose Pardo No. 601, Piso 11 Lima Peru";;Entity;ofac;SDNTK "Lupe Maritza, ZEVALLOS GONZALES";"7737 c/o AERO CONTINENTE S.A. Lima Peru, 16760 c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima Peru, 16761 c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A. Lima Peru, 16762 c/o REPRESENTACIONES ORIENTE S.R.L. Trujillo Peru, 16763 c/o ORIENTE CONTRATISTAS GENERALES S.A. Trujillo Peru, 16764 c/o URANTIA SERVICES S.A. Lima Peru, 16765 c/o BLISSEY PANAMA INC. Panama City Panama, 16766 c/o BELLOSOM ENTERPRISE, INC. Panama City Panama, 16767 c/o LA CROSSE GROUP INC Tortola Virgin Islands, British, 16768 c/o AERO COURIER CARGO S.A. Lima Peru, 16769 c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Peru, 16770 Calle Nicolas de Rivera 610 Dpto. 702 Lima Peru";"17 Sep 1961";Individual;ofac;SDNTK "Milagros Angelina, ZEVALLOS GONZALES";"7738 c/o AERO CONTINENTE S.A. Lima Peru, 16758 c/o AVIANDINA S.A.C. Lima Peru, 16759 Calle Jose Maria Sert 201 Lima Peru";"12 Aug 1968";Individual;ofac;SDNTK "Winston Ricardo, ZEVALLOS GONZALES, Ricardo";"7740 c/o AERO CONTINENTE S.A. Lima Peru, 16753 c/o AVIANDINA S.A.C. Lima Peru, 16754 c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A. Lima Peru, 16755 c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. Tarapoto San Martin Peru, 16756 c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Peru, 16757 Avenida Rio Grande 367 Lima Peru";"11 May 1959";Individual;ofac;SDNTK "AERO CONTINENTE (USA) INC., AERO CONTINENTE, INC.";"7741 Miami FL United States";;Entity;ofac;SDNTK "CARGO AIRCRAFT LEASING CORP.";"7742 Ft. Lauderdale FL United States";;Entity;ofac;SDNTK "INTERNATIONAL PACIFIC TRADING, INC.";"7743 Miami FL United States";;Entity;ofac;SDNTK "AL-HARAMAIN : AFGHANISTAN BRANCH";"7753 Afghanistan";;Entity;ofac;SDGT "AL-HARAMAIN : ALBANIA BRANCH";"7754 Ifran Tomini street, #58 Tirana Albania";;Entity;ofac;SDGT "AL-HARAMAIN : BANGLADESH BRANCH";"7755 House 1, Road 1, S-6, Uttara Dhaka Bangladesh";;Entity;ofac;SDGT "AL-HARAMAIN : ETHIOPIA BRANCH";"7756 Woreda District 24 Kebele Section 13 Addis Ababa Ethiopia";;Entity;ofac;SDGT "AL-HARAMAIN : THE NETHERLANDS BRANCH, STICHTING AL HARAMAIN HUMANITARIAN AID";"7757 Jan Hanzenstraat 114, 1053SV Amsterdam Netherlands";;Entity;ofac;SDGT "Aqeel Abdulaziz Aqeeil, AL-AQIL, Aqeel Abdulaziz, Aqeel Abdulaziz A., ALAQEEL";;"29 Apr 1949";Individual;ofac;SDGT "Hassan Abdullah Hersi, AL-TURKI, Hassan";;"circa 1944";Individual;ofac;SDGT "Assad Ahmad, BARAKAT, Assaad Ahmad, Assad, Assad Ahmed Muhammad, Assad Hassan, Jach Assad Ahmad, HAJJ AS'AD AHMAD";"7760 Rue Taroba 1005, Beatriz Menez Building Foz do Iguacu Brazil, 7761 Rua Rio Branco Lote 682, Quadra 13 Foz do Iguacu Brazil, 7762 Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301 Foz do Iguacu Brazil, 7763 Rua Silva Jardim 290 Foz do Iguacu Brazil, 7764 Arrecife Apartment Building Iquique Chile, 7765 Apartment 111, Panorama Building Iquique Chile, 7766 Piribebuy Y A. Jara Ciudad del Este Paraguay";"25 Mar 1967";Individual;ofac;SDGT "CASA APOLLO";"7767 Galeria Page Ciudad del Este Paraguay";;Entity;ofac;SDGT "BARAKAT IMPORT EXPORT LTDA";"7768 Iquique Chile";;Entity;ofac;SDGT "An Jong Hyok, Jong Hyuk AN";;1970-03-14;Individual;es;PRK "Kamel, DARRAJI, Kamal Ben Mohamed Ben Ahmed";"7788 via Belotti, n. 16 Busto Arsizio Varese Italy";"22 Jul 1967";Individual;ofac;SDGT "Imed Ben Bechir Ben Hamda, JAMMALI";"7790 via Dubini, n. 3 Gallarate, Varese Italy";"25 Jan 1968";Individual;ofac;SDGT "Habib Ben Ahmed, LOUBIRI, AL-LOUBIRI";"7791 via Brughiera, n. 5 Castronno, Varese Italy";"17 Nov 1961";Individual;ofac;SDGT "Chabaane Ben Mohamed, TRABELSI";"7792 via Cuasso, n. 2 Porto Ceresio Varese Italy";"01 May 1966";Individual;ofac;SDGT "Savo, KRUNIC, Savko";"7798 Sokolac Bosnia and Herzegovina";"27 Jan 1958";Individual;ofac;BALKANS "Mile, PEJCIC, PEJICIC";;"05 Jan 1971";Individual;ofac;BALKANS "Zoran, PETRIC";;"18 Jul 1964";Individual;ofac;BALKANS "Viktor Anatolijevitch, BOUT, Vitali, BONT, BOUTOV, BUTT, BUTTE, SERGITOV";;"13 Jan 1967, 13 Jan 1970";Individual;ofac;DRCONGO "Sanjivan Singh, RUPRAH, NASR, Samir M.";;"09 Aug 1966";Individual;ofac;DRCONGO "A.W.A. ENGINEERING LIMITED";"8174 3 Mandeville Place London United Kingdom";;Entity;ofac;IRAQ2 "Abdul Hussein, ABBAS";"8175 Italy";;Individual;ofac;IRAQ2 "ADMINCHECK LIMITED";"8177 1 Old Burlington Street London United Kingdom";;Entity;ofac;IRAQ2 "ADVANCED ELECTRONICS DEVELOPMENT, LTD";"8178 3 Mandeville Place London United Kingdom";;Entity;ofac;IRAQ2 "Rasem, AHMAD";"8179 P.O. Box 1318 Amman Jordan";;Individual;ofac;IRAQ2 "Wallid Issa, AHMAD";"8180 Iraq";;Individual;ofac;IRAQ2 "Adnan Talib Hassim, AL-AMIRI";"8181 43 Palace Mansions, Hammersmith London United Kingdom";;Individual;ofac;IRAQ2 "AL-ARABI TRADING COMPANY LIMITED";"8182 Lane 11, Hai Babil Baghdad District 929 Iraq";;Entity;ofac;IRAQ2 "Abd al-Wahhab Umar Mirza, AL-ATRUSH, Abdel Wahab, AL-ATRUSHI";;1936;Individual;ofac;IRAQ2 "Dafir, AL-AZAWI";"8184 Iraq";;Individual;ofac;IRAQ2 "Hikmet Abdallah, AL-BAZZAZ, Hikmet Abdullah, AL-BAZAZ";"8185 Iraq";;Individual;ofac;IRAQ2 "Leila N.S., AL-DAJANI";"8186 P.O. Box 1318 Amman Jordan";;Individual;ofac;IRAQ2 "Nadim S., AL-DAJANI";"8187 P.O. Box 1318 Amman Jordan";;Individual;ofac;IRAQ2 "Sa'ad, AL-DAJANI";"8188 P.O. Box 1318 Amman Jordan";;Individual;ofac;IRAQ2 "Khalaf, AL-DULAIMI, Khalaf M.M., AL-DULAYMI";;"25 Jan 1932";Individual;ofac;IRAQ2 "Hamid Yusif, AL-HAMMADI, Hamed Yussef, HAMADI";"8192 Iraq";;Individual;ofac;IRAQ2 "Anas Malik Dohan, AL-HASSAN, Anas, Anas Malik, DOHAN, MALIK";"8193 Baghdad Iraq, 19628 Jordan";;Individual;ofac;IRAQ2 "Isam Rashid, AL-HUWAYSH";"8195 Iraq";;Individual;ofac;IRAQ2 "Sadi Tuma Abbas, AL-JABBURI";"8196 Iraq";1939;Individual;ofac;IRAQ2 "Sabah, AL-KHAFAJI";"8197 254 Rue Adolphe Pajeaud Antony 92160 France";;Individual;ofac;IRAQ2 "Ahmad Hussein, AL-KHODAIR, Ahmad Husayn Khudayir, SAMARRAI";;1941;Individual;ofac;IRAQ2 "Hussein Kamel Hassan, AL-MAJID, Husayn Kamil Hasan";"8199 Baghdad Iraq";1955;Individual;ofac;IRAQ2 "Shabib Lazem, AL-MALIKI, Shebib Lazim, AL-MALEKI";"8200 Iraq";1936;Individual;ofac;IRAQ2 "Nazar Jumah Ali, AL-QASIR, Nizar Jomaa Ali, AL-QASSIR";"8201 Iraq";;Individual;ofac;IRAQ2 "Karim Hasan, AL-RIDA, Karim Hassan, RIDA";"8202 Iraq";1944;Individual;ofac;IRAQ2 "Dr. Khadim, AL-RUBA";"8203 Iraq";;Individual;ofac;IRAQ2 "Muhammad Said Kazim, AL-SAHHAF, Mohammed Said, AL-SAHAF";"8204 Iraq";1940;Individual;ofac;IRAQ2 "Arshad Muhammad Ahmad Muhammad, AL-ZIBARI";"8205 Iraq";1942;Individual;ofac;IRAQ2 "Abdel-Salam Abdel-Rahman, ALAWI, Salam, ALLAWI";"8206 Iraq";;Individual;ofac;IRAQ2 "Allaidin Hussain, ALWAN, Alla Idin Hussain";"8208 Baghdad Iraq";;Individual;ofac;IRAQ2 "AMD CO. LTD AGENCY";"8209 Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044 Baghdad Iraq";;Entity;ofac;IRAQ2 "ARAB PETROLEUM ENGINEERING COMPANY LTD";"8210 Amman Jordan";;Entity;ofac;IRAQ2 "ARAB PROJECTS COMPANY S.A. LTD.";"8211 P.O. Box 1318 Amman Jordan, 8290 P.O. Box 1972 Riyadh Saudi Arabia, 8291 P.O. Box 7939 Beirut Lebanon";;Entity;ofac;IRAQ2 "ARCHI CENTRE I.C.E. LIMITED";"8214 3 Mandeville Place London United Kingdom";;Entity;ofac;IRAQ2 "ARCHICONSULT LIMITED";"8215 128 Buckingham Place London 5 United Kingdom";;Entity;ofac;IRAQ2 "ASSOCIATED ENGINEERS";"8216 United Kingdom";;Entity;ofac;IRAQ2 "Hachim K., ATIA";"8217 2 Stratford Place London W1N 9AE United Kingdom";;Individual;ofac;IRAQ2 "Hachim K., ATIA";"8218 Hay Al-Adil Mahala-645, Zukak-8, No.-39 Baghdad Iraq";;Individual;ofac;IRAQ2 "Hachim K., ATIA";"8219 Lane 15, Area 902, Hai Al-Wahda Baghdad Iraq";;Individual;ofac;IRAQ2 "ATLAS AIR CONDITIONING COMPANY LIMITED";"8220 55 Roebuck House, Palace Street London United Kingdom";;Entity;ofac;IRAQ2 "ATLAS EQUIPMENT COMPANY LIMITED";"8221 55 Roebuck House, Palace Street London United Kingdom";;Entity;ofac;IRAQ2 "BABIL INTERNATIONAL";"8222 Aeroport D'Orly Orly Aerogare 94390 France";;Entity;ofac;IRAQ2 "BAROON SHIPPING COMPANY LIMITED";"8223 Haven Court, 5 Library Ramp Gibraltar United Kingdom";;Entity;ofac;IRAQ2 "Ali Ashour, DAGHIR";"8226 2 Western Road, Western Green, Thames Ditton Surrey United Kingdom";;Individual;ofac;IRAQ2 "DURAND PROPERTIES LIMITED";"8228 Haven Court, 5 Library Ramp Gibraltar United Kingdom";;Entity;ofac;IRAQ2 "ENDSHIRE EXPORT MARKETING";"8229 United Kingdom";;Entity;ofac;IRAQ2 "FALCON SYSTEMS";"8233 United Kingdom";;Entity;ofac;IRAQ2 "Samal Majid, FARAJ";"8234 Iraq";;Individual;ofac;IRAQ2 "FARTRADE HOLDINGS S.A.";"8235 Switzerland";;Entity;ofac;IRAQ2 "Jum'a Abdul, FATTAH";"8236 P.O. Box 1318 Amman Jordan";;Individual;ofac;IRAQ2 "H & H METALFORM GMBH, H AND H METALFORM GMBH";"8237 Postfach 1160, Strontianitstrasse 5 Drensteinfurt 4406 Germany";;Entity;ofac;IRAQ2 "Mohammed Turki, HABIB";"8238 Baghdad Iraq";;Individual;ofac;IRAQ2 "HELFORD DIRECTORS LIMITED";"8239 Haven Court, 5 Library Ramp Gibraltar United Kingdom";;Entity;ofac;IRAQ2 "I.P.C. INTERNATIONAL LIMITED";"8240 United Kingdom";;Entity;ofac;IRAQ2 "I.P.C. MARKETING LIMITED";"8241 United Kingdom";;Entity;ofac;IRAQ2 "INVESTACAST PRECISION CASTINGS, LTD.";"8242 112 City Road London United Kingdom";;Entity;ofac;IRAQ2 "IRAQI ALLIED SERVICES LIMITED";"8243 United Kingdom";;Entity;ofac;IRAQ2 "IRAQI FREIGHT SERVICES LIMITED";"8244 United Kingdom";;Entity;ofac;IRAQ2 "IRAQI TRADE CENTER";"8245 Dubai United Arab Emirates";;Entity;ofac;IRAQ2 "JARACO S.A., SOKTAR, TRADACO S.A.";"8246 45 Route de Frontenex Geneva CH-1207 Switzerland";;Entity;ofac;IRAQ2 "Latif Nusayyif, JASIM, Latif Nassif, JASSEM";"8247 Baghdad Iraq";1941;Individual;ofac;IRAQ2 "Hana Paul, JON";"8248 19 Tudor House, Windsor Way, Brook Green London United Kingdom";;Individual;ofac;IRAQ2 "George, JUME'AN";"8249 P.O. Box 1318 Amman Jordan";;Individual;ofac;IRAQ2 "Labeed A., KARAGHULLY";"8251 Iraq";;Individual;ofac;IRAQ2 "KEENCLOUD LIMITED";"8252 11 Catherine Place, Westminister London United Kingdom";;Entity;ofac;IRAQ2 "Dr. Ahmad Murtada Ahmad, KHALIL, Ahmad Murtadha Ahmad";"8253 Iraq";;Individual;ofac;IRAQ2 "Assim Mohammed Rafiq Abdul, MALIK, Abdul Hameed, Assem, ABDULMALIK, RAFIQ";"8254 14 Almotaz Sad Al Deen Street, Al Nozha Cairo Egypt";;Individual;ofac;IRAQ2 "MEED INTERNATIONAL LIMITED";"8256 3 Mandeville Place London United Kingdom";;Entity;ofac;IRAQ2 "Abdul Kader Ibrahim, MOHAMED";"8257 Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4 Beijing China";;Individual;ofac;IRAQ2 "Umid Medhat, MUBARAK, Umid Midhat";"8258 Iraq";"circa 1940";Individual;ofac;IRAQ2 "Saalim, NAMAN, Sam";"8259 P.O. Box 39, Fletchamstead Highway Coventry United Kingdom, 8260 Iraq, 8261 Amman Jordan, 8262 5903 Harper Road, Solon OH United States, 8263 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 United States";;Individual;ofac;IRAQ2 "Karim Dhaidas, OMRAN";"8265 Iraq";;Individual;ofac;IRAQ2 "ORIENT SHIPPING LIMITED";"8266 Lot 18, Bay Street Kingstowne Saint Vincent and the Grenadines";;Entity;ofac;IRAQ2 "PANDORA SHIPPING CO. S.A.";"8267 Honduras";;Entity;ofac;IRAQ2 "PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD., AL PETRA COMPANY FOR GOODS TRANSPORT LTD, PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.";"8268 Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14 Baghdad Iraq";;Entity;ofac;IRAQ2 "RAJBROOK LIMITED";"8269 United Kingdom";;Entity;ofac;IRAQ2 "REYNOLDS AND WILSON, LTD.";"8270 21 Victoria Road, Surbiton Surrey KT6 4LK United Kingdom";;Entity;ofac;IRAQ2 "Hanna, RZOOKI";"8272 Iraq";;Individual;ofac;IRAQ2 "Abd al-Munim Ahmad, SALIH, Abdel Moneim Ahmad, SALEH";"8274 Iraq";1943;Individual;ofac;IRAQ2 "T N K FABRICS LIMITED";"8276 United Kingdom";;Entity;ofac;IRAQ2 "T.E.G. LIMITED";"8277 3 Mandeville Place London United Kingdom";;Entity;ofac;IRAQ2 "T.M.G. ENGINEERING LIMITED";"8278 Castle Row, Horticultural Place, Chiswick London United Kingdom";;Entity;ofac;IRAQ2 "Aktham, TALL";"8279 P.O. Box 1318 Amman Jordan";;Individual;ofac;IRAQ2 "TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE, ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB & SONS CO., SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO.";"8280 Musherfeh, P.O. Box 766 Zarka Jordan";;Entity;ofac;IRAQ2 "TECHNOLOGY AND DEVELOPMENT GROUP LTD, T.D.G.";"8281 Centric House 390/391, Strand London United Kingdom";;Entity;ofac;IRAQ2 "TIGRIS TRADING, INC.";"8282 2 Stratford Place London W1N 9AE United Kingdom, 8289 5903 Harper Road Solon";;Entity;ofac;IRAQ2 "TRADING & MARITIME INVESTMENTS, TRADING AND MARITIME INVESTMENTS";"8284 San Lorenzo Honduras";;Entity;ofac;IRAQ2 "U.I. INTERNATIONAL";"8285 United Kingdom";;Entity;ofac;IRAQ2 "Yousuf, ZAHRAN";"8286 P.O. Box 1318 Amman Jordan";;Individual;ofac;IRAQ2 "Akram, ZAINAL";"8287 Iraq";;Individual;ofac;IRAQ2 "WHALE SHIPPING LTD.";"8288 c/o Government of Iraq, State Organization of Ports, Maqal Basrah Iraq";;Entity;ofac;IRAQ2 "A.T.E. INTERNATIONAL LTD., RWR INTERNATIONAL COMMODITIES";"8292 3 Mandeville Place London United Kingdom";;Entity;ofac;IRAQ2 "Abbas Khalaf, KUNFUTH";"8318 House 21, Lane 17, Subdivision 603, Dragh District Al-Mansour";1955;Individual;ofac;IRAQ2 "Muhannad Juma Y, AL-TAMIMI, Muhamad Juma Y";;1956;Individual;ofac;IRAQ2 "BLOTO INTERNATIONAL COMPANY, BLOTO INTERNATIONAL, LTD., BLUTO INTERNATIONAL, PLUTO-DUBAI TRADING COMPANY, LLC";"8320 Iraq, 8321 131/13 Soi 7/1 Sukhumvit Road, Wattana Bangkok Thailand, 8322 131/13 Sukhumvit Road, Klongtoey Neua sub-district Wattana District, 8323 Dubai United Arab Emirates";;Entity;ofac;IRAQ2 "MELFI MARINE CORPORATION S.A., MELFI MARINE S.A.";"9341 Calle Oficios No. 410 e/Luz y Acosta La Habana Vieja Habana Cuba, 9342 Anillo del Puerto e/Pote y Linea del Ferrocarril La Habana Vieja Habana Cuba, 9343 Oficios 104 Havana Vieja Havana Cuba, 9344 Oficina 7, Edificio Senorial Calle 50 Apartado 31 Panama City 5 Panama";;Entity;ofac;CUBA "Soliman, AL-BUTHE, Suliman Hamd Suleiman, Soliman H.S., AL-BATAHAI, AL-BATHI, AL BUTHI";;"08 Dec 1961";Individual;ofac;SDGT "AL-HARAMAIN FOUNDATION : COMOROS ISLANDS";"9753 B/P: 1652 Moroni Comoros";;Entity;ofac;SDGT "Yun CHOL";;;Individual;es;PRK "ISLAMIC AFRICAN RELIEF AGENCY, IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, ISRA, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA";"10138 201 E. Cherry Street, Suite D Columbia MO 65205 United States";;Entity;ofac;SDGT "Mohammed Ibrahim, SULAIMAN";"9818 House Number 27 Block Number 29 Manishia District Khartoum Sudan, 9819 P.O. Box 3372 Khartoum Sudan";;Individual;ofac;SDGT "Jaffar Ahmad Abdullah, MAKKI";;1956;Individual;ofac;SDGT "Abdul Aziz, ABBAKAR MUHAMAD";;1961;Individual;ofac;SDGT "Khalid Ahmad Jumah, AL-SUDANI";"9823 Amman Jordan";;Individual;ofac;SDGT "Ibrahim, BUISIR";"10074 Ireland";"circa 1962";Individual;ofac;SDGT "Gabriel, PUERTA PARRA, DOCTOR PUERTA";"9825 Carrera 30 No. 90-82 Bogota Colombia, 9826 c/o INTERCONTINENTAL DE AVIACION S.A., 9827 c/o COMERCIALIZADORA ANDINA BRASILERA S.A. Bogota Colombia, 9828 c/o INDUSTRIAL MINERA Y PECUARIA S.A. Bogota Colombia, 9829 c/o LA FRONTERA UNION GALVEZ Y CIA S EN C Bogota Colombia";"01 Oct 1942";Individual;ofac;SDNT "Luis Antonio, HERNANDEZ ZEA, EL CAPITAN";"9830 Carrera 53 No. 35-35 Bogota Colombia, 9831 c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia, 9832 c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA. Baranquilla Colombia, 9833 c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S. Bogota Colombia, 9834 c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. Bogota Colombia, 9835 c/o GREEN ISLAND S.A. Bogota Colombia, 9836 c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A. Bogota Colombia, 9837 c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA. Cali Colombia, 9838 c/o LARGO LEASING LTD. George Town Cayman Islands, 9839 c/o TRANS PACIFIC WORLD LEASING LIMITED Port Vila Vanuatu";"07 May 1960";Individual;ofac;SDNT "INTERCONTINENTAL DE AVIACION S.A., INTERCONTINENTAL, INTER";"10075 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia";;Entity;ofac;SDNT "ACCIRENT S.A.";"10076 Transversal 9C No. 130C-26 Ofc. 401 Bogota Colombia";;Entity;ofac;SDNT "AEROCOMERCIAL ALAS DE COLOMBIA LTDA.";"10077 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia";;Entity;ofac;SDNT "AEROVIAS ATLANTICO LTDA., AEROATLANTICO LTDA.";"10078 Aeropuerto Int. Ernesto Cortisoz Hangar 1 Barranquilla Atlantico Colombia";;Entity;ofac;SDNT "ASOCIACION TURISTICA INTERNACIONAL S.C.S., LUIS A. HERNANDEZ Z Y CIA. S.C.S.";"10079 Carrera 35 No. 53-53 Bogota Colombia";;Entity;ofac;SDNT "CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., COSUR LTDA., HOTEL PALACE";"10080 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA ANDINA BRASILERA S.A., CABRASA";"10081 Carrera 30 No. 90-82 Bogota Colombia";;Entity;ofac;SDNT "DESARROLLOS AGROINDUSTRIALES S.A.";"10082 Tranversal 13A No. 118A-45 Ofc. 301 Bogota Colombia";;Entity;ofac;SDNT "GREEN ISLAND S.A.";"10083 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia";;Entity;ofac;SDNT "INDUSTRIAL MINERA Y PECUARIA S.A., IMPECUA S.A.";"10084 Carrera 30 No. 90-82B La Castellana Bogota Colombia";;Entity;ofac;SDNT "INTERCONTINENTAL DE FINANCIACION AEREA S.A., INTERFIAR S.A.";"10085 Avenida El Dorado Entrada 2 Int. 6 Bogota Colombia";;Entity;ofac;SDNT "INVERSIONES Y COMERCIALIZADORA INCOM LTDA., CONSTRUCTORA HENA LTDA.";"10086 Calle 12 No. 4-63 Cali Colombia";;Entity;ofac;SDNT "LA FRONTERA UNION GALVEZ Y CIA S EN C, LA FRONTERA PUERTA GALVEZ LTDA.";"10087 Carrera 30 No. 90-82 Bogota Colombia";;Entity;ofac;SDNT "LARGO LEASING LTD.";"10088 c/o T.R.C. Corporate Services Limited P.O. Box 1982 George Town Cayman Islands";;Entity;ofac;SDNT "TRANS PACIFIC WORLD LEASING LIMITED";"10089 First Floor International Building Kumul Highway Port Vila Vanuatu, 10090 P.O. Box 213 Port Vila Vanuatu";;Entity;ofac;SDNT "Piedad, VELEZ RENGIFO";"10091 Carrera 15 No. 127A-33 Apt. 605 Bogota Colombia, 10092 Avenida El Logo Calle Chiminangos Casa No. 3 Cali Colombia, 10093 c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia, 10094 c/o DESARROLLOS AGROINDUSTRIALES S.A. Bogota Colombia, 10095 c/o ACCIRENT S.A. Bogota Colombia";"22 Oct 1959";Individual;ofac;SDNT "Melba Rosa, ARCE JARAMILLO";"10096 Calle Culiacan 101 Int. 702 Col. La Condesa Mexico City Mexico, 10097 Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco Mexico City Mexico, 10098 c/o AEROCOMERCIAL ALAS DE COLOMBIA Bogota Colombia";"17 Nov 1964";Individual;ofac;SDNT "Ana Elvia, HERNANDEZ ZEA";"10112 Carrera 35 No. 53-53 Bogota Colombia, 10113 c/o INTERCONTINENTAL DE AVIACION S.A. Bogota Colombia, 10114 c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A. Bogota Colombia, 10115 c/o GREEN ISLAND S.A. Bogota Colombia";"28 Dec 1949";Individual;ofac;SDNT "ISLAMIC STATE OF IRAQ AND THE LEVANT, THE MONOTHEISM AND JIHAD GROUP, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, ISLAMIC STATE OF IRAQ, JAM'AT AL TAWHID WA'AL-JIHAD, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, ISLAMIC STATE, ISIL, ISIS";;;Entity;ofac;"FTO, SDGT" "SERCUBA, WWW.SERCUBA.COM";"10142 Gral. Gomez #105 e/ Maceo e Independencia Camaguey Cuba, 10143 Calle 29 #5218 e/ 52 y 54 Edif. Cimex Cienfuegos Cuba, 10144 Libertad s/n, e/ Honorato del Castillo y Maceo Ciego de Avila Cuba, 10145 Calle 6 #408 esq. 3ra. Ave. Miramar Playa La Habana Cuba, 10146 Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo Granma Cuba, 10147 Crombet s/n e/ Los Maceos y Moncada Guantanamo Cuba, 10148 Frexes #216 e/ Maceo y Martires Holguin Cuba, 10149 Ave. 1ro. De Mayo s/n. Moa Holguin Cuba, 10150 Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva Las Tunas Cuba, 10151 Calle 40 esq. Playa. Varadero Matanzas Cuba, 10152 Calle Ayuntamiento e/ Medio y Rio Matanzas Cuba, 10153 Gerardo Medina #633 Pinar del Rio Cuba, 10154 Independencia #171 Sur, altos Sancti Spiritus Cuba, 10155 Felix Pena #565 e/ Jose A. Saco y Aguilera Santiago de Cuba Cuba, 10156 Carretera Central Km. 298 Banda Esperanza Villa Clara Cuba, 10157 Calle 39 e/ 30 y 32 Altos del Servi Cupet ""El parque"" Isla de la Juventud Cuba";;Entity;ofac;CUBA "Jesus Abraham, LABRA AVILES, Jesus Labra, AVILES, CHUY LABRA";;1945;Individual;ofac;SDNTK "Gilberto, HIGUERA GUERRERO, EL GILILLO";;"14 Apr 1968";Individual;ofac;SDNTK "Efrain, PEREZ PASUENGO";;1954;Individual;ofac;SDNTK "Jorge, AURELIANO FELIX, MACUMBA";;"15 Apr 1952";Individual;ofac;SDNTK "Rigoberto, YANEZ GUERRERO";;1962;Individual;ofac;SDNTK "Armando, MARTINEZ DUARTE";;"12 Aug 1954";Individual;ofac;SDNTK "Khadafi Abubakar, JANJALANI, Khadafy, Khaddafy Abubakar, ABU MUKTAR";;"03 Mar 1975";Individual;ofac;SDGT "Saad Rashed Mohammad, AL-FAQIH, Sa'd, Sa'ad, Saad, Sa'd Rashid Muhammed, ALFAGIH, AL-FAQI, AL FAQIH, AL-FAGIH, AL-FAKIH, ABU UTHMAN, AL-FAGEAH";"10305 London United Kingdom";"01 Feb 1957, 31 Jan 1957";Individual;ofac;SDGT "Adel Abdul Jalil Ibrahim, BATARJEE, 'Adil, Adel, 'Adil 'Abd al Jalil, Adel Abdul Jaleel I., AL-BATTARJEE, BATTERJEE, BATARJI";"10307 2 Helmi Kutbi Street Jeddah Saudi Arabia";"01 Jul 1946, 01 Jun 1946";Individual;ofac;SDGT "SERB DEMOCRATIC PARTY, SDS, SRPSKA DEMOKRATSKA STRANKA";"10314 Kralja Alfonsa XIII Number 1 Banja Luka 78000 Bosnia and Herzegovina";;Entity;ofac;BALKANS ZDRAVO;"10326 12 Pop Lukina Belgrade Serbia";;Entity;ofac;BALKANS KOMOTKO;"10318 12 Pop Lukina Belgrade Serbia";;Entity;ofac;BALKANS "Ljubisa, BEARA";;"14 Jul 1939";Individual;ofac;BALKANS "Miroslav, BRALO, CICKO";;"13 Oct 1967";Individual;ofac;BALKANS "Vlastimir, DJORDJEVIC, DORDEVIC";;1948;Individual;ofac;BALKANS "Goran, HADZIC";;"07 Sep 1958";Individual;ofac;BALKANS "Vladimir, LAZAREVIC";;"23 Mar 1949";Individual;ofac;BALKANS "Sreten, LUKIC";;"28 Mar 1955";Individual;ofac;BALKANS "MOVEMENT FOR ISLAMIC REFORM IN ARABIA, MIRA, ISLAMIC MOVEMENT FOR REFORM, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH, MOVEMENT FOR REFORM IN ARABIA";"10460 BM Box: MIRA London WC1N 3XX United Kingdom, 11529 21 Blackstone Road London NW2 6DA United Kingdom, 11557 Safiee Suite, EBC House Townsend Lane London NW9 8LL United Kingdom";;Entity;ofac;SDGT "Muhsin, AL-FADHLI, Muhsin Fadhil 'Ayyid, Muhsin Fadil Ayid Ashur, ABU MAJID SAMIYAH, ABU SAMIA";"10463 Block Four Street 13, House # 179 Kuwait City Al-Riqqa area Kuwait";"24 Apr 1981";Individual;ofac;SDGT "RAMCHARAN LTD";"10472 Rosehall Main Road Rosehall Jamaica";;Entity;ofac;SDNTK "RAMCHARAN BROTHERS LTD";"10471 Rosehall Main Road Rosehall Jamaica";;Entity;ofac;SDNTK "CARIBBEAN SHOWPLACE LTD, FLAMINGO CLUB";"10469 Tropigala Night Club Ironshore Montego Bay Jamaica, 10470 Rosehall Main Road Rosehall Jamaica";;Entity;ofac;SDNTK "CARIBBEAN BEACH PARK";"10467 1137 Sugar Mill Road Montego Bay Jamaica, 10468 Rosehall Main Road Rosehall Jamaica";;Entity;ofac;SDNTK "Haji Baz, MOHAMMAD, Baz";;1958;Individual;ofac;SDNTK "Zuhayr, SHALISH, Zuhilma, Dhu Al Himma, Dhu Himma, Thu, Dhuil Himma, Dhu Al-Himma, Thu Al Hima, SHALEESH, AL-HEMMEH, AL-SHALISH";"11527 Damascus Syria";"circa 1956";Individual;ofac;"IRAQ2, SYRIA" "Kwang Hyok CHOE";;;Individual;es;PRK "Carlos Alberto, RENTERIA MANTILLA, BETO RENTERIA";"10479 Carrera 26 No. 29-75 Tulua Colombia";"11 Mar 1945";Individual;ofac;SDNT "DIMABE LTDA.";"10478 Diagonal 127A No. 30-25 Bogota Colombia";;Entity;ofac;SDNT "COLOMBO ANDINA COMERCIAL COALSA LTDA.";"10477 Carrera 14 No. 95-47 Ofc.201 Bogota Colombia";;Entity;ofac;SDNT "Asif, SHALISH, Dr. Assef Essa, Asef Isa, Assef, Dr. Asef, SHALEESH, ISSA, AL-SHALISH";"11526 Damascus Syria";"01 Jan 1959";Individual;ofac;IRAQ2 "SES INTERNATIONAL CORP, SES GROUP, SES AUTOMOBILE";"10520 Harasta Homs Highway PO Box 241 Damascus Syria, 10521 Harsta Hams Road PO Box 291 Damascus Syria";;Entity;ofac;IRAQ2 "Muhammad Yunis, AHMAD, Muhammad Yunis Ahmad, Mohammed Yunis Ahmed, AHMED, AL-AHMED, AL-BADRANI, AL-MOALI";"10523 Al-Dawar Street Bludan Syria, 10524 Damascus Syria, 10525 Mosul Iraq, 10526 Wadi al-Hawi Iraq, 10527 Dubai United Arab Emirates, 10528 Al-Hasaka Syria";1949;Individual;ofac;IRAQ2 "Bilal Mansur, AL-HIYARI, Bilal Mansur Mahmud, AL-KHAYARI";"10530 Suwaylah Jordan";"circa 1969";Individual;ofac;SDGT "Abu, RUSDAN, ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, THORIQUIDIN, TORIQUDDIN, RUSYDAN";;"16 Aug 1960";Individual;ofac;SDGT "ZULKARNAEN, ZULKARNAN, ZULKARNAIN, ZULKARNIN, ARIF SUNARSO, ARIS SUMARSONO, ARIS SUNARSO, USTAD DAUD ZULKARNAEN, MURSHID";;1963;Individual;ofac;SDGT "AGROPECUARIA EL NILO S.A., AGRONILO S.A.";"10537 Calle 14 No. 4-123 La Union Valle Colombia, 10538 Corregimiento El Bohio Finca El Nilo Toro Valle Colombia, 10539 Establecimientos Corabastos Bodega Reina Puesto 35A Bogota Colombia, 10540 Establecimientos Corabastos Bodega Reina Puesto 64A Bogota Colombia";;Entity;ofac;SDNT "AGUSTIN GRAJALES Y CIA. LTDA.";"10542 Factoria La Rivera La Union Valle Colombia";;Entity;ofac;SDNT "Chang Hyok KIM, James Kim, James Jin";"(N. Hamgyong)";1963-04-29;Individual;es;PRK "ALMACAES S.A.";"10544 Avenida 15 No. 123-30 Local 1-13 Bogota Colombia, 10545 Carrera 65 No. 71-74 Barranquilla Colombia, 10546 Diagonal 127 No. 17-34 Piso 2 Bogota Colombia";;Entity;ofac;SDNT "ARMAGEDON S.A.";"10548 Factoria La Rivera La Union Valle Colombia";;Entity;ofac;SDNT "CASA GRAJALES S.A.";"10553 Apartado Aereo 20288 Cali Colombia, 10554 Calle 96 No. 11B-39 Bogota Colombia, 10555 Carrera 10 No. 31-01 Cali Colombia, 10556 Factoria La Rivera La Union Valle Colombia, 10557 Zona Industrial Los Mangos Cali Colombia";;Entity;ofac;SDNT "CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A., C.A.D. S.A.";"10559 Diagonal 127A No. 17-34 Bogota Colombia";;Entity;ofac;SDNT "CRETA S.A.";"10561 Calle 15 No. 10-52 La Union Valle Colombia";;Entity;ofac;SDNT "FRUTAS EXOTICAS COLOMBIANOS S.A., FREXCO S.A.";"10563 Factoria La Rivera La Union Valle Colombia";;Entity;ofac;SDNT "GAD S.A.";"10565 Factoria La Rivera La Union Valle Colombia";;Entity;ofac;SDNT "G.L.G. S.A., CASA ESTRELLA";"10567 Apartado Aereo 250752 Bogota Colombia, 10568 Avenida 15 No. 123-30 Local 1-13 Bogota Colombia, 10569 Calle 53 No. 25-30 Bogota Colombia, 10570 Calle 164 No. 40-40 Bogota Colombia, 10571 Carrera 65 No. 71-74 Barranquilla Colombia, 10572 Centro Comercial Chipichape Cali Colombia, 10573 Centro Comercial Galerias Bogota Colombia, 10574 Centro Comercial Unicentro Local 1-13 Bogota Colombia, 10575 Centro Comercial Unicentro Local 209 Cali Colombia, 10576 Diagonal 127A No. 17-34 Piso 5 Bogota Colombia";;Entity;ofac;SDNT "GRAJALES S.A.";"10578 Carrera 25 No. 8-78 Bogota Colombia, 10579 Factoria La Rivera La Union Valle Colombia, 10580 Via Roldanillo Finca La Palmera La Union Valle Colombia";;Entity;ofac;SDNT "HEBRON S.A.";"10582 Calle 28 No. 27-18 Tulua Valle Colombia";;Entity;ofac;SDNT "IBADAN LTDA.";"10584 Calle 28 No. 27-18 Tulua Valle Colombia";;Entity;ofac;SDNT "INDUSTRIAS AGROPECUARIAS EL EDEN S.A.";"10586 Higueronal Torti Darien Panama";;Entity;ofac;SDNT "INDUSTRIAS DEL ESPIRITU SANTO S.A., FRUTAS DE LA COSTA S.A., FRUCOSTA";"10588 Carretera Oriental Km. 2 Via Barranquilla Malambo Atlantico Colombia";;Entity;ofac;SDNT "ILOVIN S.A.";"10590 Avenida 15 No. 123-30 Local 1-13 Bogota Colombia";;Entity;ofac;SDNT "INTERNATIONAL FREEZE DRIED S.A., IFD S.A.";"10592 Carrera 92 No. 62-30 Bogota Colombia";;Entity;ofac;SDNT "INVERSIONES AGUILA LTDA.";"10594 Carrera 14 No. 14-56 La Union Valle Colombia, 10595 Factoria La Rivera La Union Valle Colombia";;Entity;ofac;SDNT "INVERSIONES GRAME LTDA.";"10597 Factoria La Rivera La Union Valle Colombia";;Entity;ofac;SDNT "INVERSIONES LOS POSSO LTDA. S.C.S.";"10599 Factoria La Rivera La Union Valle Colombia";;Entity;ofac;SDNT "INVERSIONES SANTA CECILIA S.C.S.";"10601 Factoria La Rivera La Union Valle Colombia";;Entity;ofac;SDNT "INVERSIONES SANTA MONICA LTDA.";"10603 Factoria La Rivera La Union Valle Colombia";;Entity;ofac;SDNT "JOSAFAT S.A.";"10605 Calle 28 No. 27-18 Tulua Valle Colombia";;Entity;ofac;SDNT "LOS VINEDOS DE GETSEMANI S.A., HOTEL LOS VINEDOS, VALLE LINDO HOSTAL RESTAURANTE";"10607 Km. 1 Via a Roldanillo La Union Valle Colombia, 10608 Troncal Del Pacifico Km. 1 La Union Valle Colombia";;Entity;ofac;SDNT "MACEDONIA LTDA.";"10610 Calle 15 No. 10-52 La Union Valle Colombia";;Entity;ofac;SDNT "PANAMERICANA LTDA.";"10612 Carrera 9 No. 9-46 Cali Colombia";;Entity;ofac;SDNT "RAMAL S.A.";"10614 Diagonal 127A No. 17-34 Piso 5 Bogota Colombia";;Entity;ofac;SDNT "SALIM S.A.";"10616 Calle 15 No. 10-52 La Union Valle Colombia";;Entity;ofac;SDNT "SALOME GRAJALES Y CIA. LTDA.";"10618 Calle 53 No. 25-30 Bogota Colombia";;Entity;ofac;SDNT "SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.";"10620 Factoria La Rivera La Union Valle Colombia";;Entity;ofac;SDNT "TRANSPORTES DEL ESPIRITU SANTO S.A.";"10622 Calle 14 No. 4-123 La Union Valle Colombia, 10623 Salida a la Victoria La Union Valle Colombia";;Entity;ofac;SDNT "Lubin, BOHADA AVILA";"10630 Calle 142A No. 106A-21 apt. 302 Bogota Colombia, 10631 Carrera 100 No. 11-90 of. 403 Cali Colombia, 10632 c/o AGRONILO S.A. Toro Valle Colombia, 10633 c/o ARMAGEDON S.A. La Union Valle Colombia, 10634 c/o GAD S.A. La Union Valle Colombia, 10635 c/o INDUSTRIAS DEL ESPIRITU SANTO S.A. Malambo Atlantico Colombia, 11517 c/o FRUTAS DE LA COSTA S.A. Malambo Atlantico Colombia, 13215 c/o TARRITOS S.A. Cali Colombia, 13434 c/o ASESORES CONSULTORES ASOCIADOS LTDA. Cali Colombia, 13435 c/o CONSTRUCCIONES E INVERSIONES LTDA. La Union Valle Colombia, 13436 c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle Colombia, 13437 c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. Cali Colombia";;Individual;ofac;SDNT "Young Han PARK";;;Individual;es;PRK "Carlos Alberto, GOMEZ QUINTERO";"10652 Calle 14 No. 4-124 La Union Valle Colombia, 10653 Factoria La Rivera La Union Valle Colombia, 10654 c/o CASA GRAJALES S.A. La Union Valle Colombia, 10655 c/o FREXCO S.A. La Union Valle Colombia, 10656 c/o GRAJALES S.A. La Union Valle Colombia, 10657 c/o INVERSIONES SANTA CECILIA S.C.S. La Union Valle Colombia, 10658 c/o INVERSIONES SANTA MONICA LTDA. La Union Valle Colombia, 13438 c/o CONSTRUCCIONES E INVERSIONES LTDA. La Union Valle Colombia, 13439 c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle Colombia";"23 Jan 1957";Individual;ofac;SDNT "Sonia Patricia, GRAJALES BERNAL";"10660 c/o C.A.D. S.A. Bogota Colombia, 10661 c/o G.L.G. S.A. Bogota Colombia, 10662 c/o GRAJALES S.A. La Union Valle Colombia, 10663 c/o ILOVIN S.A. Bogota Colombia, 10664 c/o JOSAFAT S.A. Tulua Valle Colombia, 10665 c/o MACEDONIA LTDA. La Union Valle Colombia, 10666 c/o SALIM S.A. La Union Valle Colombia, 10667 c/o SALOME GRAJALES Y CIA. LTDA. Bogota Colombia, 13440 c/o ASESORES CONSULTORES ASOCIADOS LTDA. Cali Colombia, 13441 c/o CALI@TELE.COM LTDA. Cali Colombia, 13442 c/o COMUNICACIONES ABIERTAS CAMARY LTDA. Cali Colombia, 13443 c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle Colombia, 13444 c/o JEHOVA LTDA. Tulua Valle Colombia";;Individual;ofac;SDNT "Agustin, GRAJALES HERNANDEZ";"10669 c/o CASA GRAJALES S.A. La Union Valle Colombia, 10670 c/o FREXCO S.A. La Union Valle Colombia, 10671 c/o GRAJALES S.A. La Union Valle Colombia";;Individual;ofac;SDNT "Juan Jacobo, GRAJALES LEMOS, Javier";"10689 c/o CRETA S.A. La Union Valle Colombia, 10690 c/o GRAJALES S.A. La Union Valle Colombia, 10691 c/o HOTEL LOS VINEDOS La Union Valle Colombia, 10692 c/o SALIM S.A. La Union Valle Colombia, 10693 c/o TRANSPORTES DEL ESPIRITU SANTO S.A. La Union Valle Colombia, 13447 c/o JEHOVA LTDA. Tulua Valle Colombia, 13448 c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle Colombia";"28 Oct 1972";Individual;ofac;SDNT "Raul Alberto, GRAJALES LEMOS";"10695 Carrera 15 No. 13-39 La Union Valle Colombia, 10696 Carrera 10 Norte No. 31-01 Cali Colombia, 10697 c/o AGRONILO S.A. Toro Valle Colombia, 10698 c/o AGUSTIN GRAJALES Y CIA. LTDA. La Union Valle Colombia, 10699 c/o ALMACAES S.A. Bogota Colombia, 10700 c/o ARMAGEDON S.A. La Union Valle Colombia, 10701 c/o C.A.D. S.A. Bogota Colombia, 10702 c/o CASA GRAJALES S.A. La Union Valle Colombia, 10703 c/o CRETA S.A. La Union Valle Colombia, 10704 c/o FREXCO S.A. La Union Valle Colombia, 10705 c/o GAD S.A. La Union Valle Colombia, 10706 c/o G.L.G. S.A. Bogota Colombia, 10707 c/o GRAJALES S.A. La Union Valle Colombia, 10708 c/o HEBRON S.A. Tulua Valle Colombia, 10709 c/o HOTEL LOS VINEDOS La Union Valle Colombia, 10712 c/o IBADAN LTDA. Tulua Valle Colombia, 10713 c/o ILOVIN S.A. Bogota Colombia, 10714 c/o INDUSTRIAS DEL ESPIRITU SANTO S.A. Malambo Atlantico Colombia, 10715 c/o INTERNATIONAL FREEZE DRIED S.A. Bogota Colombia, 10716 c/o INVERSIONES AGUILA LTDA. La Union Valle Colombia, 10717 c/o INVERSIONES GRAME LTDA. La Union Valle Colombia, 10718 c/o INVERSIONES LOS POSSO LTDA. S.C.S. La Union Valle Colombia, 10719 c/o INVERSIONES SANTA CECILIA S.C.S. La Union Valle Colombia, 10720 c/o INVERSIONES SANTA MONICA LTDA. La Union Valle Colombia, 10721 c/o JOSAFAT S.A. Tulua Valle Colombia, 10722 c/o MACEDONIA LTDA. La Union Valle Colombia, 10723 c/o PANAMERICANA LTDA. Cali Colombia, 10724 c/o RAMAL S.A. Bogota Colombia, 10725 c/o SALIM S.A. La Union Valle Colombia, 10726 c/o SALOME GRAJALES Y CIA. LTDA. Bogota Colombia, 10727 c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. La Union Valle Colombia, 10728 c/o TRANSPORTES DEL ESPIRITU SANTO S.A. La Union Valle Colombia, 11519 c/o FRUTAS DE LA COSTA S.A. Malambo Atlantico Colombia, 13449 c/o CONFECCIONES LINA MARIA LTDA. La Union Valle Colombia, 13450 c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle Colombia, 13451 c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA La Union Valle Colombia";"13 Dec 1957";Individual;ofac;SDNT "Aura Cecilia, GRAJALES MARIN";"10741 Carrera 15 No. 33A-53 Cali Colombia, 10742 c/o INVERSIONES SANTA CECILIA S.C.S. La Union Valle Colombia, 10743 c/o INVERSIONES SANTA MONICA LTDA. La Union Valle Colombia";;Individual;ofac;SDNT "Carlos Arturo, GRAJALES MARIN";"10745 c/o INVERSIONES SANTA CECILIA S.C.S. La Union Valle Colombia, 10746 c/o INVERSIONES SANTA MONICA LTDA. La Union Valle Colombia";;Individual;ofac;SDNT "Jorge Julio, GRAJALES MEJIA";"10753 c/o AGUSTIN GRAJALES Y CIA. LTDA. La Union Valle Colombia, 10754 c/o FREXCO S.A. La Union Valle Colombia, 10755 c/o GRAJALES S.A. La Union Valle Colombia, 10756 c/o INVERSIONES GRAME LTDA. La Union Valle Colombia, 10757 c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. La Union Valle Colombia, 13462 c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle Colombia, 13463 c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA La Union Valle Colombia";;Individual;ofac;SDNT "Gloria Amparo, GRAJALES POSSO";"10761 c/o IBADAN LTDA. Tulua Valle Colombia, 10762 c/o INVERSIONES AGUILA LTDA. La Union Valle Colombia";;Individual;ofac;SDNT "Maria Nancy, GRAJALES POSSO";"10764 c/o CASA GRAJALES S.A. La Union Valle Colombia, 10765 c/o FREXCO S.A. La Union Valle Colombia, 10766 c/o GRAJALES S.A. La Union Valle Colombia, 10767 c/o INVERSIONES LOS POSSO LTDA. S.C.S. La Union Valle Colombia, 13464 c/o PLAZA REAL LTDA. Cali Colombia";;Individual;ofac;SDNT "Diana Carolina, GRAJALES PUENTES";"10769 Transversal 13A No. 123-10 Int. 2 apt. 203 Bogota Colombia";"15 Mar 1979";Individual;ofac;SDNT "Bernardo Antonio, MARIN TOBON";"10787 Calle 14 No. 18-62 La Union Valle Colombia, 10788 Calle 14 No. 18-64 La Union Valle Colombia, 10789 Carrera 16 No. 13-29 Piso 2 La Union Valle Colombia, 10790 Carrera 16 No. 13-31 La Union Valle Colombia, 10791 c/o ALMACAES S.A. Bogota Colombia, 10792 c/o GRAJALES S.A. La Union Valle Colombia, 10793 c/o HOTEL LOS VINEDOS La Union Valle Colombia, 10794 c/o ILOVIN S.A. Bogota Colombia, 10795 c/o TRANSPORTES DEL ESPIRITU SANTO S.A. La Union Valle Colombia, 13472 c/o DOXA S.A. La Union Valle Colombia, 13473 c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA La Union Valle Colombia, 13474 c/o MANUFACTURAS REAL S.A. Bogota Colombia";"18 Jan 1954";Individual;ofac;SDNT "Maria Esperanza, POSSO";"10807 c/o HOTEL LOS VINEDOS La Union Valle Colombia, 10808 c/o INDUSTRIAS DEL ESPIRITU SANTO S.A. Malambo Atlantico Colombia, 10809 c/o TRANSPORTES DEL ESPIRITU SANTO S.A. La Union Valle Colombia, 11522 c/o FRUTAS DE LA COSTA S.A. Malambo Atlantico Colombia, 13482 c/o CONSTRUCCIONES E INVERSIONES LTDA. La Union Valle Colombia, 13483 c/o DOXA S.A. La Union Valle Colombia";;Individual;ofac;SDNT "Su Nyo RYANG";JPN;1959-08-11;Individual;es;PRK "Lucio, QUINTERO MARIN";"10817 c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Higueronal Torti Darien Panama";"03 Apr 1966";Individual;ofac;SDNT "Maria Eugenia, QUINTERO MARIN";"10819 c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A. Higueronal Torti Darien Panama";"29 Jul 1968";Individual;ofac;SDNT "Maritza, ROJAS MONTOYA";"10827 c/o CASA GRAJALES S.A. La Union Valle Colombia, 10828 c/o FREXCO S.A. La Union Valle Colombia, 10829 c/o GRAJALES S.A. La Union Valle Colombia, 10830 c/o IBADAN LTDA. Tulua Valle Colombia, 10831 c/o INVERSIONES AGUILA LTDA. La Union Valle Colombia";;Individual;ofac;SDNT "Yasir Sabawi Ibrahim Hasan, AL-TIKRITI, Yassir Sabawi Ibrahim Hasan, Yasser Sabawi Ibrahim Hasan, Yasir Sab'awi Ibrahim Hasan, Yasir Sabawi Ibrahim Hassan, Ali Thafir, ABDALLAH";"11486 Mosul Iraq, 11487 Az Zabadani Syria";"15 May 1968, 1970";Individual;ofac;IRAQ2 "Omar Sabawi Ibrahim Hasan, AL-TIKRITI, Umar Sabawi Ibrahim Hasan, Omar Sab'awi Ibrahim Hasan, Omar Sabawi Ibrahim Hassan, Umar Ahmad Ali, AL-ALUSI";"11489 Damascus Syria, 11490 Al-Shahid Street Al-Mahata Neighborhood Az Zabadani Syria, 11491 Yemen";"circa 1970";Individual;ofac;IRAQ2 "Ayman Sabawi Ibrahim Hasan, AL-TIKRITI, Aiman Sabawi Ibrahim Hasan, Ayman Sab'awi Ibrahim Hasan, Ayman Sabawi Ibrahim Hassan, Qais Muhammad, SALMAN";"11493 Bludan Syria, 11507 Mutanabi Area Al Monsur Baghdad Iraq";"21 Oct 1971";Individual;ofac;IRAQ2 "Ibrahim Sabawi Ibrahim Hasan, AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan, Ibrahim Sabawi Ibrahim Hassan, Ibrahim Sabawi Ibrahim Al-Hassan, Muhammad Da'ud, SALMAN";"11495 Iraq, 11496 Al-Shahid Street Al-Mahata Neighborhood Az Zabadani Syria, 11497 Fuad Dawod Farm Az Zabadani Damascus Syria";"25 Oct 1983, 1977";Individual;ofac;IRAQ2 "ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION";"11500 AL-MUZANNAR ST AL-NASIR AREA Gaza City Gaza Palestinian, 11501 Jenin West Bank Palestinian, 11502 Bethlehem West Bank Palestinian, 11503 Ramallah West Bank Palestinian, 11504 Tulkarm West Bank Palestinian, 11505 Lebanon, 11506 P.O. BOX 398 Hebron West Bank Palestinian";;Entity;ofac;SDGT "ISLAMIC JIHAD GROUP, JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI, DZHAMAAT MODZHAKHEDOV, ISLAMIC JIHAD UNION (IJU), ISLOMIY JIHOD ITTIHODI, ITTIHAD AL-JIHAD AL-ISLAMI, IJG";;;Entity;ofac;"SDGT, FTO" "Ignacio, CORONEL VILLAREAL, NACHO CORONEL";"11509 Manzanillo Colima Mexico";"01 Feb 1954";Individual;ofac;SDNTK "Otto Roberto, HERRERA GARCIA, Francisco, VILLAGRAN";"11510 Guatemala";"14 Mar 1965";Individual;ofac;SDNTK "ARRIOLA MARQUEZ ORGANIZATION";"11511 Mexico";;Entity;ofac;SDNTK "Miguel Angel, ARRIOLA MARQUEZ, ARREOLA MARQUEZ";"11512 Calle Mina No. 15 Saucillo Chihuahua Mexico, 11693 c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Chihuahua Mexico, 11694 c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Mexico, 11695 c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Mexico, 11696 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Mexico, 11697 Carretera Camargo-Ojinaga Km. 2, La Aurora Camargo Chihuahua Mexico, 11698 c/o CORRALES SAN IGNACIO L.L.C. Presidio TX United States, 11988 c/o RIO GRANDE STOCKYARDS, INC. Presidio TX United States";"15 Dec 1967";Individual;ofac;SDNTK "Oscar Arturo, ARRIOLA MARQUEZ, ARREOLA MARQUEZ";"11513 Avenida Sexta No. 68 Saucillo Chihuahua Mexico, 11688 c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Chihuahua Mexico, 11689 c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Mexico, 11690 c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Mexico, 11691 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Mexico, 11692 c/o CORRALES SAN IGNACIO L.L.C. Presidio TX United States, 11987 c/o RIO GRANDE STOCKYARDS, INC. Presidio TX United States";"06 Nov 1968, 11 Jun 1968";Individual;ofac;SDNTK "Moon Chi, WONG, Chaisu, Chishu, Kamkong, Shusheng, Bing Shen, Man Chi, Bingshen, Chai Su, Mun Chi, Munchi, Chi Shu, Kam Kong, Shu Sheng, Jiang Ping, Shu Sang, Shusang, Moonchi, Jiangping, Yurong, Yu Rong, Manchi, WU, HU, CHEN, HUANG, CHI BANG, ZHANG, CHAN, DU";"11514 Hong Kong China";"18 Mar 1961, 21 Apr 1945, 25 Jan 1947, 08 Feb 1955, 03 Aug 1958, 08 Aug 1958";Individual;ofac;SDNTK "Rigoberto, GAXIOLA MEDINA, Enrique, Juan Antonio, MEDINA SAENZ, MORALES GUERRERO, SAENZ MEDINA";"11515 Calle Clavel No. 1406, Colonia Margarita Culiacan Sinaloa Mexico, 11516 Hermosillo Sonora Mexico";"27 Sep 1950, 27 Oct 1950";Individual;ofac;SDNTK "Rustum, GHAZALI";"11548 Syria";"circa 1949";Individual;ofac;SYRIA "Ghazi, KANAAN";"11525 Damascus Syria";"circa 1943";Individual;ofac;SYRIA "Marco Marino, DIODATO DEL GALLO, RENATO";"11528 Bolivia";"28 Jan 1957";Individual;ofac;SDNTK "KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, KOMID, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION";"11532 Central District Pyongyang Korea, North, 26782 Beijing China, 26783 Moscow Russia, 26784 Tehran Iran, 26785 Damascus Syria";;Entity;ofac;"NPWMD, DPRK2" "TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK";"11534 Saemul 1-Dong Pyongchon District Pyongyang Korea, North";;Entity;ofac;NPWMD "KOREA RYONBONG GENERAL CORPORATION, KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION";"11536 Pot'onggang District Pyongyang Korea, North, 11537 Rakwon-dong, Pothonggang District Pyongyang Korea, North";;Entity;ofac;NPWMD "AEROSPACE INDUSTRIES ORGANIZATION, SAZMANE SANAYE HAVA FAZA, AIO";"11539 Langare Street, Nobonyad Square Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "SHAHID HEMMAT INDUSTRIAL GROUP, SHIG, SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY, SAPICO, ARDALAN MACHINERIES COMPANY, ARMACO";"11541 Damavand Tehran Highway Tehran Iran, 26149 P.O. Box 16595-159 Tehran Iran, 26150 No. 5, Eslami St. Golestane Sevvom St. Pasdaran St. Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "SHAHID BAKERI INDUSTRIAL GROUP, SBIG";"11543 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "SCIENTIFIC STUDIES AND RESEARCH CENTER, CENTRE D'ETUDES ET RECHERCHES, SSRC";"11547 P.O. Box 4470 Damascus Syria";;Entity;ofac;NPWMD "Bashar Sabawi Ibrahim Hasan, AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan, Bashir Sab'awi Ibrahim Al-Hasan, Bashir Sabawi Ibrahim Al-Hassan, 'Ali Zafir, AL-BAYJAT, 'ABDULLAH";"11550 Fuad Dawod Farm Az Zabadani Damascus Syria, 11551 Beirut Lebanon";"17 Jul 1970";Individual;ofac;IRAQ2 "Sa'd Sabawi Ibrahim Hasan, AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan, Sa'd Sab'awi Hasan";"11553 Al-Shahid Street Al-Mahata Neighborhood Az Zabadani Syria, 11554 Yemen";"19 Sep 1988";Individual;ofac;IRAQ2 "Ahmed, EL BOUHALI, ABU KATADA";"11559 vicolo S. Rocco n. 10 - Casalbuttano Cremona Italy";"31 May 1963";Individual;ofac;SDGT "Faycal, BOUGHANEMI, Faical, BOUGHANMI";"11561 viale Cambonino 5/B Cremona Italy";"28 Oct 1966";Individual;ofac;SDGT "Abdelkader, LAAGOUB";"11565 via Europa 4 - Paderno Ponchielli Cremona Italy";"23 Apr 1966";Individual;ofac;SDGT "ALLAN GRANGE FARM";"11567 Chegutu Zimbabwe";;Entity;ofac;ZIMBABWE "AUCHENBURG FARM";"11569 Nyamandlovu Zimbabwe";;Entity;ofac;ZIMBABWE "BAMBOO CREEK FARM";"11571 Shamva Zimbabwe";;Entity;ofac;ZIMBABWE "BOURNE FARM";"11573 Chegutu Zimbabwe";;Entity;ofac;ZIMBABWE "COLD COMFORT FARM TRUST CO-OPERATIVE";"11577 7 Cowie Road, Tynwald Harare Zimbabwe, 11618 P.O. Box 6996 Harare Zimbabwe";;Entity;ofac;ZIMBABWE "CORBURN 13 FARM";"11579 Chegutu Zimbabwe";;Entity;ofac;ZIMBABWE "EIRIN FARM";"11583 Marondera Zimbabwe";;Entity;ofac;ZIMBABWE "EYRIE FARM";"11585 Mashvingo Zimbabwe";;Entity;ofac;ZIMBABWE "FOUNTAIN FARM";"11587 Insiza Zimbabwe";;Entity;ofac;ZIMBABWE "HARMONY FARM";"11591 Mazowe Zimbabwe";;Entity;ofac;ZIMBABWE "LOCHINVAR FARM";"11593 Mashvingo Zimbabwe";;Entity;ofac;ZIMBABWE "LOTHAIN FARM";"11597 Gutu Zimbabwe";;Entity;ofac;ZIMBABWE "MARONDERA MAPLE LEAF FARM";"11599 Zimbabwe";;Entity;ofac;ZIMBABWE "OLDHAM FARM";"11603 Chegutu Zimbabwe";;Entity;ofac;ZIMBABWE "PIMENTO FARM";"11605 Mashonaland Zimbabwe";;Entity;ofac;ZIMBABWE "R/E OF AUDREY FARM";"11609 Zimbabwe";;Entity;ofac;ZIMBABWE "SPRING SP FARM";"11611 Mashvingo Zimbabwe";;Entity;ofac;ZIMBABWE "ULVA FARM";"11615 Marondera Zimbabwe";;Entity;ofac;ZIMBABWE "UMGUZA BLOCK FARM";"11617 Umguza Zimbabwe";;Entity;ofac;ZIMBABWE "SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.";"11620 Tijuana Baja California Mexico";;Entity;ofac;SDNTK "KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., KONTROLES";"11622 Ave. Azueta 11750 Col. Libertad Tijuana Baja California CP 22400 Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA AMIA, S.A. DE C.V.";"11624 Avenida Juan Sarabia Calle 8106 Zona Central Tijuana Baja California CP 22000 Mexico";;Entity;ofac;SDNTK "Martin, MELGOZA TORRES";"11626 Paseo Coronado No. 964 Fraccionamiento El Mirador Tijuana Baja California Mexico, 11627 c/o FARMACIA VIDA SUPREMA, S.A. DE C.V. Boulevard Agua Caliente 1381 Revolucion Tijuana Baja California Norte 22400 Mexico";"11 Nov 1946";Individual;ofac;SDNTK "Hector, ALTAMIRANO LOPEZ";"11635 Ave. De los Angeles #5183-4 Fracc. Las Palmas Tijuana Baja California Mexico, 11636 c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. Ave. Azueta 11750 Col. Libertad Tijuana Baja California CP 22400 Mexico";"18 Feb 1975";Individual;ofac;SDNTK "Yolanda Esthela, SOTO GIL";"11638 Padre Mayorga No. 106 Fraccionamiento Las Californias Tijuana Baja California Mexico, 11639 c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. Av. Rio Nazas 1202 Col. Revolucion Tijuana Baja California CP 22400 Mexico, 11640 c/o FORPRES, S.C. Tijuana Baja California Mexico";"05 Aug 1950";Individual;ofac;SDNTK "Carlos Mario, MARTINEZ CASAS";"11678 c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo Mexico, 11679 c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Saucillo Mexico, 11680 Mexico";"23 Apr 1969";Individual;ofac;SDNTK "Abigail, TAPIA ORTEGA, TAPIA ORTEGA DE ARRIOLA";"11676 c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo Mexico, 11677 Avenida Novena No. 47 Saucillo Chihuahua Mexico";"23 Sep 1974";Individual;ofac;SDNTK "Beatriz Raquel, LOPEZ POBLANO, LOPEZ POBLANO DE ARRIOLA, LOPEZ PORTILLO";"11672 c/o CHIHUAHUA FOODS S.A. DE C.V. Cuauhtemoc Mexico, 11673 c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Saucillo Mexico, 11674 c/o INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua Mexico, 11675 Calle Sierra San Diego No. 2502 Chihuahua Chihuahua Mexico";"11 Apr 1968, 11 Apr 1971";Individual;ofac;SDNTK "Marisela, CARRERA YLLADES, CARRERA ILLADES";"11670 c/o CAMBIOS PALMILLA S.A. DE C.V. Hidalgo del Parral Mexico, 11671 Calle Decima No. 14 Hidalgo del Parral Chihuahua Mexico";"02 Feb 1968";Individual;ofac;SDNTK "Mario Alberto, PEREZ CASTANO";"11668 c/o CAMBIOS PALMILLA S.A. DE C.V. Hidalgo del Parral Mexico, 11669 Calle Decima No. 14 Hidalgo del Parral Chihuahua Mexico";"25 Jun 1966";Individual;ofac;SDNTK "Arturo, HERNANDEZ MORENO";"11664 c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V. Chihuahua Mexico, 11665 c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V. Chihuahua Mexico, 11666 c/o INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua Mexico, 11667 Calle 16 No. 4016 Chihuahua Chihuahua Mexico";"27 Nov 1962";Individual;ofac;SDNTK "Edgar Fernando, ARRIOLA MARQUEZ, Edgar, ARREOLA MARQUEZ";"11661 c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Mexico, 11662 c/o GASOLINERAS SAN FERNANDO S.A. DE C.V. Saucillo Mexico, 11663 5th & Mina No. 10 Saucillo Chihuahua Mexico";"23 Nov 1973";Individual;ofac;SDNTK "Luis Raul, ARRIOLA MARQUEZ, ARREOLA MARQUEZ";"11655 c/o AUTO EXPRESS DORADOS S.A. DE C.V. Saucillo Mexico, 11656 c/o INMOBILIARIA EL PRESON S.A. DE C.V. Chihuahua Mexico, 11657 c/o CHIHUAHUA FOODS S.A. DE C.V. Cuauhtemoc Mexico, 11658 c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V. Saucillo Mexico, 11659 Avenida Octava No. 72 Saucillo Chihuahua Mexico, 11660 Calle Sierra San Diego No. 2502 Fraccionamiento Santa Fe Chihuahua Chihuahua Mexico";"09 May 1971";Individual;ofac;SDNTK "INDIO VITORIO S. DE P.R. DE R.L. DE C.V.";"11654 Saucillo Chihuahua Mexico";;Entity;ofac;SDNTK "CHIHUAHUA FOODS S.A. DE C.V.";"11653 Cuauhtemoc Chihuahua Mexico";;Entity;ofac;SDNTK "CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.";"11652 Domicilio en Ejido Ancon de Carros Saucillo Chihuahua Mexico";;Entity;ofac;SDNTK "CAMBIOS PALMILLA S.A. DE C.V.";"11648 Calle Francisco Moreno S/N Hidalgo del Parral Chihuahua 33800 Mexico, 11649 Calle Maclovio Herrera 97A Hidalgo del Parral Chihuahua 33800 Mexico, 11650 Avenida Ortiz Mena 34A Hidalgo del Parral Chihuahua 33800 Mexico, 11651 Carretera Santa Barbara KM 3, Colonia Almancena Hidalgo del Parral Chihuahua 33800 Mexico";;Entity;ofac;SDNTK "GASOLINERAS SAN FERNANDO S.A. DE C.V.";"11646 Avenida 3A y Calle Mina, Colonia Centro Saucillo Chihuahua Mexico, 11647 Ciudad Camargo Chihuahua Mexico";;Entity;ofac;SDNTK "INMOBILIARIA EL PRESON S.A. DE C.V.";"11645 Chihuahua Chihuahua Mexico";;Entity;ofac;SDNTK "INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.";"11644 Chihuahua Chihuahua Mexico";;Entity;ofac;SDNTK "DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.";"11643 Chihuahua Chihuahua Mexico";;Entity;ofac;SDNTK "AUTO EXPRESS DORADOS S.A. DE C.V.";"11641 Panamericana 110 Colonia Altavista Saucillo Chihuahua C.P. 33620 Mexico, 11642 Avenida Cristobal Colon Saucillo Chihuahua Mexico";;Entity;ofac;SDNTK "Jorge Arturo, LICON MUNOZ";"11685 Mexico, 12758 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Mexico, 12759 c/o CORRALES SAN IGNACIO L.L.C. Presidio TX United States";"17 May 1974";Individual;ofac;SDNTK "Willebaldo, CARRASCO MIRANDA";"12757 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Mexico, 12879 Calle 11 1815 Plana Centro Chihuahua Chihuahua CP 31000 Mexico";"06 Oct 1958";Individual;ofac;SDNTK "Guadalupe Armando, ARREOLA GOMEZ";"11683 Mexico, 12756 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Mexico";"25 Sep 1956";Individual;ofac;SDNTK "Paola, ARRIOLA LUNA, ARREOLA LUNA";"11681 Mexico, 12754 c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. Saucillo Chihuahua Mexico";"26 Jan 1986";Individual;ofac;SDNTK "Assef, SHAWKAT";"11700 Al-Akkad Street Damascus Syria";1950;Individual;ofac;SYRIA "David, CHAPFIKA";;"07 Apr 1957";Individual;ofac;ZIMBABWE "Phineas, CHIHOTA";;"23 Nov 1950";Individual;ofac;ZIMBABWE "Gamuchirai, CHINAMASA";"11717 2 Honeybear Lane Borrowdale Zimbabwe";"11 Nov 1991";Individual;ofac;ZIMBABWE "George, CHIWESHE";;"04 Jun 1953";Individual;ofac;ZIMBABWE "Abigail, DAMASANE";;"27 May 1952";Individual;ofac;ZIMBABWE "Ray Joseph, KAUKONDE";"11974 Private Bag 7706 Causeway Harare Zimbabwe";"04 Mar 1963";Individual;ofac;ZIMBABWE "Andrew, LANGA";;"13 Jan 1965";Individual;ofac;ZIMBABWE "Godwin, MATANGA";;"05 Feb 1962";Individual;ofac;ZIMBABWE "Obert, MATSHALAGA";;"21 Apr 1951";Individual;ofac;ZIMBABWE "Cain, MATHEMA";;"28 Jan 1948";Individual;ofac;ZIMBABWE "Innocent Tonderai, MATIBIRI";;"09 Oct 1968";Individual;ofac;ZIMBABWE "Biggie Joel, MATIZA";;"17 Aug 1960";Individual;ofac;ZIMBABWE "Bright, MATONGA";;"circa 1969";Individual;ofac;ZIMBABWE "Dr. Abdul Latif, SALEH, Abdul Latif A.A., Abdyl Latif, Dr. Abd al-Latif, Abd al-Latif, SALEH ABU HUSSEIN, SALIH, ABU AMIR";"11744 United Arab Emirates";"05 Mar 1957";Individual;ofac;SDGT "Edwin, MUGUTI";"11981 7 Tay Road Vainona Borrowdale Zimbabwe";"02 May 1964";Individual;ofac;ZIMBABWE "Ruth Chipo, MURERWA";"11759 321 Ard-Na-Lea Close, Glen Lorne Chisipite Zimbabwe";"27 Jul 1947";Individual;ofac;ZIMBABWE "Ambrose, MUTINHIRI";;"22 Feb 1944";Individual;ofac;ZIMBABWE "Richard, NDLOVU";;"26 Jun 1942";Individual;ofac;ZIMBABWE "Michael Rueben, NYAMBUYA";;"23 Jul 1955";Individual;ofac;ZIMBABWE "Morris, SAKABUYA";;;Individual;ofac;ZIMBABWE "Hani Muhammad Yusuf, AL-SIBA'I, Hani al-Sayid Al-Sibai, YUSUF";"11778 United Kingdom";"01 Mar 1961";Individual;ofac;SDGT "Zaki Izzat Zaki, AHMAD";;"21 Apr 1960";Individual;ofac;SDGT "Abdullah Muhammad Rajab, ABD AL-RAHMAN, Ahmad Hasan, ABU AL-KHAYR";;"03 Nov 1957";Individual;ofac;SDGT "Muhammad Ahmad Shawqi, AL-ISLAMBULI";;"21 Jan 1952";Individual;ofac;SDGT "Ali Sa'd Muhammad, MUSTAFA BAKRI, Abd Al-Aziz, AL-MASRI";;"18 Apr 1966";Individual;ofac;SDGT "Tendai, SAVANHU";;"21 Mar 1968";Individual;ofac;ZIMBABWE "Webster Kotiwani, SHAMU";"11814 1 Uplands Close Highlands Zimbabwe";"06 Jun 1945";Individual;ofac;ZIMBABWE "Levy, SIBANDA";;;Individual;ofac;ZIMBABWE "Patrick, ZHUWAO";;"23 May 1967";Individual;ofac;ZIMBABWE "Monica, CHINAMASA";"11799 6B Honeybear Lane Borrowdale Zimbabwe";"circa 1950";Individual;ofac;ZIMBABWE "Gideon, GONO";;"29 Nov 1959";Individual;ofac;ZIMBABWE "Hellin Mushanyuri, GONO";;"06 May 1962";Individual;ofac;ZIMBABWE "Beauty Lily, ZHUWAO";;"10 Jan 1965";Individual;ofac;ZIMBABWE "Natasha, MUCHINGURI";"11820 2 Tender Road, Highlands Harare Zimbabwe";"circa 1994";Individual;ofac;ZIMBABWE "Tanya, MUCHINGURI";"11819 2 Tender Road, Highlands Harare Zimbabwe";"circa 1989";Individual;ofac;ZIMBABWE "Tsitsi Chihuri, SEKERAMAYI";"11986 31 Honey Bear Lane Borrowdale Harare Zimbabwe";"circa 1944";Individual;ofac;ZIMBABWE "HESONG TRADING CORPORATION";"11827 Pyongyang Korea, North";;Entity;ofac;NPWMD "TOSONG TECHNOLOGY TRADING CORPORATION";"11829 Pyongyang Korea, North";;Entity;ofac;NPWMD "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"11831 Rakwon-dong Pothonggang District Pyongyang Korea, North";;Entity;ofac;NPWMD "KOREA KWANGSONG TRADING CORPORATION";"11835 Rakwon-dong Pothonggang District Pyongyang Korea, North";;Entity;ofac;NPWMD "KOREA PUGANG TRADING CORPORATION";"11837 Rakwon-dong Pothonggang District Pyongyang Korea, North";;Entity;ofac;NPWMD "KOREA RYONGWANG TRADING CORPORATION, KOREA RYENGWANG TRADING CORPORATION";"11839 Rakwon-dong Pothonggang District Pyongyang Korea, North";;Entity;ofac;NPWMD "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY, CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY, INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION";"11841 Hamhung South Hamgyong Province Korea, North, 11842 Man gyongdae-kuyok Pyongyang Korea, North, 11843 Mangyungdae-gu Pyongyang Korea, North";;Entity;ofac;NPWMD "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION, CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY, KOREA RYENHA MACHINERY J/V CORPORATION, RYONHA MACHINERY JOINT VENTURE CORPORATION";"11845 Mangungdae-gu Pyongyang Korea, North, 11846 Mangyongdae District Pyongyang Korea, North, 11847 Central District Pyongyang Korea, North";;Entity;ofac;NPWMD "Ronnayut, UDOMDET, Ronnayuth, UDOMDECH";"11927 c/o SIAM NICE COMPANY LTD. Bangkok Thailand";"17 Jun 1967";Individual;ofac;SDNTK "Hiran, CHARIAPAPORN, Hirun, Nan Hsiung, CHARI-APAPORN, JAREE-ARPAPORN, WU, CHARI-APHAPHON";"11925 c/o A-TEAM CHEMICALS COMPANY LTD. Bangkok Thailand, 11926 c/o PLUS TECH AUTO SUPPLY COMPANY LTD. Bangkok Thailand";"03 Jan 1950";Individual;ofac;SDNTK "Aping, JUNTARAPRAPORN, Apinya, Aphinya, CHANTRAPRAPAPORN, CHANTARAPRAPAPORN, CHATARAPRAPAPORN, CHANTHRAPRAPHAPHON";"11923 c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Bangkok Thailand, 11924 c/o BANGKOK SILK FLOWER COMPANY LTD. Bangkok Thailand";"14 Jan 1955";Individual;ofac;SDNTK "Suwit, PHUANGPHET, Suvit, PUANGPETCH";"11921 c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand, 11922 c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand";"28 Oct 1956";Individual;ofac;SDNTK "Arin, JANPRAPAPORN, Amarin, Arrin, CHANTHRAPRAPHAPHON, CHATARAPRAPAPORN, CHANTARAPRAPAPORN, CHANTRAPRAPAPORN";"11919 c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Bangkok Thailand, 11920 c/o BANGKOK SILK FLOWER COMPANY LTD. Bangkok Thailand";"05 May 1954";Individual;ofac;SDNTK "Somboon, KRADUMPORN, Chinwong, Sombun, Chinawong, KRADOOMPORN, KRADUMPHON, KRATUMPORN, KRAPUMPORN, KRAPOOMPORN";"11911 c/o HATKAEW COMPANY LTD. Bangkok Thailand, 11912 c/o KRADUMPORN IMPORT EXPORT COMPANY LTD. Chiang Rai Thailand, 11913 c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai Thailand, 11914 c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand, 11915 c/o RUNGRIN COMPANY LTD. Bangkok Thailand, 11916 c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand, 11917 c/o SIAM NICE COMPANY LTD. Bangkok Thailand, 11918 c/o V.R. FRUIT COMPANY Chiang Mai Thailand";"06 May 1959";Individual;ofac;SDNTK "Varee, KRADUMPORN, Wari, Waree, Chanikan, KRADOOMPORN, KRADUMPHON, KRATUMPORN, KRAPUMPORN";"11901 c/o HATKAEW COMPANY LTD. Bangkok Thailand, 11902 c/o KRADUMPORN IMPORT EXPORT COMPANY LTD. Chiang Rai Thailand, 11903 c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai Thailand, 11904 c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand, 11905 c/o PLUS TECH AUTO SUPPLY COMPANY LTD. Bangkok Thailand, 11906 c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand, 11907 c/o RATTANA VICHAI COMPANY LTD. Bangkok Thailand, 11908 c/o RUNGRIN COMPANY LTD. Bangkok Thailand, 11909 c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand, 11910 c/o SIAM NICE COMPANY LTD. Bangkok Thailand";"18 Mar 1960";Individual;ofac;SDNTK "Wimonsi, CHAIWORASIN, Vimonsi, Wimonsri, Vimonsri, Vimolsri, Wimolsri, CHAIVORASILP";"11892 c/o A-TEAM CHEMICALS COMPANY LTD. Bangkok Thailand, 11893 c/o HATKAEW COMPANY LTD. Bangkok Thailand, 11894 c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai Thailand, 11895 c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand, 11896 c/o PLUS TECH AUTO SUPPLY COMPANY LTD. Bangkok Thailand, 11897 c/o RATTANA VICHAI COMPANY LTD. Bangkok Thailand, 11898 c/o RUNGRIN COMPANY LTD. Bangkok Thailand, 11899 c/o SIAM NICE COMPANY LTD. Bangkok Thailand, 11900 c/o V.R. FRUIT COMPANY Chiang Mai Thailand";1953;Individual;ofac;SDNTK "Wilai, CHAIWORASIN, Vilai, CHAIVORASILP";"11885 c/o HATKAEW COMPANY LTD. Bangkok Thailand, 11886 c/o MAESAI K.D.P. COMPANY LTD. Chiang Rai Thailand, 11887 c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand, 11888 c/o RUNGRIN COMPANY LTD. Bangkok Thailand, 11889 c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand, 11890 c/o SIAM NICE COMPANY LTD. Bangkok Thailand, 11891 c/o V.R. FRUIT COMPANY Chiang Mai Thailand";1934;Individual;ofac;SDNTK "Winai, PICHAYOS, Vinai, PITCHAYOS, PICHAYOT, PHITCHAYOT, PHITCHAIYOT, THICHAIYOT, TICHYOS";"11878 c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP Bangkok Thailand, 11879 c/o GREEN CAR RENT LIMITED PARTNERSHIP Bangkok Thailand, 11880 c/o HATKAEW COMPANY LTD. Bangkok Thailand, 11881 c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand, 11882 c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand, 11883 c/o RUNGRIN COMPANY LTD. Bangkok Thailand, 11884 c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand";"01 Dec 1957";Individual;ofac;SDNTK "Warin, CHAIJAMROONPHAN, Hathaiwan, Hataiwan, Surawee, Suravee, Varin, WORAWATWICHAI, WORAWATVICHAI, PICHAYOS, CHAIWORASILP, CHAICHAMRUNPHAN, CHAIWORASIN, VORAWATVICHAI";"11870 c/o HATKAEW COMPANY LTD. Bangkok Thailand, 11871 c/o NICE FANTASY GARMENT COMPANY LTD. Bangkok Thailand, 11872 c/o PLOYDAENG JEWELRY SHOP Bangkok Thailand, 11873 c/o PROGRESS SURAWEE COMPANY LTD. Bangkok Thailand, 11874 c/o RATTANA VICHAI COMPANY LTD. Bangkok Thailand, 11875 c/o RUNGRIN COMPANY LTD. Bangkok Thailand, 11876 c/o SCORE COMMERCIAL COMPANY LTD. Bangkok Thailand, 11877 c/o SIAM NICE COMPANY LTD. Bangkok Thailand";"09 Jan 1956";Individual;ofac;SDNTK "NICE FANTASY GARMENT COMPANY LTD.";"11869 391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road Lat Yao precinct Chatuchak district Bangkok Thailand";;Entity;ofac;SDNTK "V.R. FRUIT COMPANY, BORISAT WI. A. FRUT CHAMKAT";"11868 125 Mu 2 Tambon Mae Kha Hang Dong district Chiang Mai Thailand";;Entity;ofac;SDNTK "SIAM NICE COMPANY LTD.";"11867 273 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok Thailand";;Entity;ofac;SDNTK "SCORE COMMERCIAL COMPANY LTD., BORISAT SAKO KHOMMOESIAN CHAMKAT";"11866 273 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok Thailand";;Entity;ofac;SDNTK "RUNGRIN COMPANY LTD., BORISAT RUNGRIN CHAMKAT";"11865 275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok Thailand";;Entity;ofac;SDNTK "RATTANA VICHAI COMPANY LTD., BORISAT RATTANA WICHAI CHAMKAT";"11864 339 Soi Lat Phrao 23 Lat Phrao Road Chatuchak district Bangkok Thailand";;Entity;ofac;SDNTK "PROGRESS SURAWEE COMPANY LTD., BORISAT PROKRET SURAWI CHAMKAT";"11863 275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok Thailand";;Entity;ofac;SDNTK "PLUS TECH AUTO SUPPLY COMPANY LTD.";"11862 273 Thiam Ruammit Road Huai Khwang district Bangkok Thailand";;Entity;ofac;SDNTK "PLOYDAENG JEWELRY SHOP, PLOYDAENG GEM SHOP, PLYDAENG JEWELRY SHOP";"11861 4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135 Lumphini precinct Pathum Wan district Bangkok Thailand, 11969 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan Bangkok Thailand";;Entity;ofac;SDNTK "MAESAI K.D.P. COMPANY LTD., MAE SAI K.D.P. COMPANY LTD., BORISAT MAE SAI KHE. DI. PHI. CHAMKAT";"11860 4 Mu 1 Tambon Wiang Phang Kham Mae Sai district Chiang Rai Thailand";;Entity;ofac;SDNTK "KRADUMPORN IMPORT EXPORT COMPANY LTD.";"11859 4 Mu 1 Tambon Wiang Phang Kham Mae Sai district Chiang Rai Thailand";;Entity;ofac;SDNTK "HATKAEW COMPANY LTD., HAD KAEW COMPANY LTD., BORISAT HAT KAEO CHAMKAT";"11858 275 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok Thailand";;Entity;ofac;SDNTK "GREEN CAR RENT LIMITED PARTNERSHIP, HANG HUN SUAN CHAMKAT KRIN KHA REN";"11857 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road Wang Thong Lang Bang Kapi district Bangkok Thailand";;Entity;ofac;SDNTK "BANGKOK SILK FLOWER COMPANY LTD.";"11856 277-279 Soi Thiam Ruammit Ratchada Phisek Road Huai Khwang district Bangkok Thailand";;Entity;ofac;SDNTK "BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN";"11855 812/89 Ratchada Phisek Road Din Daeng precinct Huai Khwang district Bangkok Thailand";;Entity;ofac;SDNTK "A-TEAM CHEMICALS COMPANY LTD.";"11854 95/53 Soi Lasal, Sukhumwit 105 Road Bang Na Phra Khanong district Bangkok Thailand";;Entity;ofac;SDNTK "Chenhamo Chakezha Chen, CHIMUTENGWENDE";;"28 Aug 1943";Individual;ofac;ZIMBABWE "Julio Cesar, LOPEZ PENA, JULITO, COMBA";"11962 Carrera 71 No. 10 Bis 103 Cali Colombia, 11963 Avenida 4O No. 6-140 Apt. 1301 Cali Colombia, 11964 Calle 62 No. 4C-18 Cali Colombia, 11965 Carrera 72 No. 10 bis 21 Apt. 303 Cali Colombia, 11966 Carrera 16 No. 21N-02 Armenia Colombia";"25 Jun 1961";Individual;ofac;SDNT "Maria Teresa, RESTREPO VICTORIA";"11955 c/o AGROPECUARIA PALMA DEL RIO S.A. Ibague Colombia, 11956 Carrera 17 No. 91-42 Apt. 502 Bogota Colombia";"04 Dec 1949";Individual;ofac;SDNT "Eduardo, RESTREPO VICTORIA, EL SOCIO";"11952 c/o AGROPECUARIA PALMA DEL RIO S.A. Ibague Colombia, 11953 c/o RR TOUR, S.A. DE C.V. Guadalajara Mexico, 11954 Calle 6 No. 3-73 Ibague Tolima Colombia";"28 Sep 1958";Individual;ofac;SDNT "Ramon Alberto, QUINTERO SANCLEMENTE, LUCAS, EL INGENIERO, DON TOMAS";"11950 Carrera 16 No. 3-15 Buga Valle Colombia, 11951 Calle 115 No. 9-50 Bogota Colombia";"30 Nov 1960, 28 Nov 1958, 30 Nov 1961";Individual;ofac;SDNT "Luis Enrique, CALLE SERNA, Manuel, COMBATIENTE, COMBA";"11944 Carrera 24C No. 33B-108 Santa Monica Casanare Colombia, 11945 Calle 1 No. 56-109 Seminario B, Caro 31 Cali Colombia, 11946 Avenida 8N No. 9N-57 Cali Colombia";"16 Aug 1976";Individual;ofac;SDNT "Jose Ignacio, BEDOYA VELEZ, NACHO BEDOYA";"11942 Calle 16 No. 71A-07/09 Cali Colombia, 11943 Carrera 1G No. 71-07 Cali Colombia";"06 Jan 1959";Individual;ofac;SDNT "Wilber, VARELA, Fredy, Wilmer, Jairo, Wilber Alirio, GARCIA GARCIA, VARELA FAJARDO, GARCIA VARELA, JABON, DON JAIRO";"11938 Calle 22 No. 15-53 Armenia Quindio Colombia, 11939 Calle 30 No. 23B-22 Cali Colombia, 11940 Carrera 85 No. 14A-57 Cali Colombia, 11941 Calle 11 No. 4-442 Ofc. 722 Cali Colombia";"06 Nov 1954";Individual;ofac;SDNT "RR TOUR, S.A. DE C.V.";"11936 Lopez Cotilla 1994 C.P. 44140 Guadalajara Mexico";;Entity;ofac;SDNT "AGROPECUARIA PALMA DEL RIO S.A.";"11934 Carrera 5 No. 29-32 C.C. La Quinta Ibague Tolima Colombia, 11935 Carrera 17 No. 91-42 Apt. 502 Bogota Colombia";;Entity;ofac;SDNT "ASESORIAS PROFESIONALES LTDA.";"11933 Calle 21 No. 15-26 Ofc. 304 Armenia Quindio Colombia";;Entity;ofac;SDNT "Jainal Antel, SALI JR., ABU SOLAIMAN, ABU SOLAYMAN, APONG SOLAIMAN, APUNG";;"01 Jun 1965";Individual;ofac;SDGT "Radulan, SAHIRON, Radullan, SAHIRUN, SAJIRUN, Radulan, COMMANDER PUTOL";;"1955, circa 1952";Individual;ofac;SDGT "Isnilon Totoni, HAPILON, Isnilon, Isnilun, HAPILUN, SALAHUDIN, ABU MUSAB, TUAN ISNILON";;"18 Mar 1966, 10 Mar 1967";Individual;ofac;SDGT "Ata Abdoulaziz, RASHID, Ata Abdoul Aziz, Ata Abd Al-Aziz, BARZINGY";"12041 Schmidener Street 98 Stuttgart 70374 Germany, 12042 Stuttgart Prison Stuttgart Germany";"01 Dec 1973";Individual;ofac;SDGT "Mazen Ali, HUSSEIN, Issa, SALAH MUHAMAD";"12044 Branderstrasse 28 Augsburg 86154 Germany, 23844 Hauzenberg 94051 Germany";"01 Jan 1980, 01 Jan 1982";Individual;ofac;SDGT "Farhad Kanabi, AHMAD, Kaua, Kawa, OMAR ACHMED, HAMAWANDI";"12047 Lochhamer Str. 115 Munich 81477 Germany, 23845 Iraq";"01 Jul 1971";Individual;ofac;SDGT "Rafik Mohamad, YOUSEF, Raific Mohamad, KAIRADIN";"12050 Kathe Dorsch Ring 21 Berlin 12353 Germany, 12051 Mannheim Prison Germany";"27 Aug 1974";Individual;ofac;SDGT "Dieman Abdulkadir, IZZAT, Deiman Alhasenben Ali, AL-JABBARI";"12056 Adolf-Braun Street 6 Nuremberg 90429 Germany, 12057 Fuerther Street 335 Nuremberg Germany, 12058 Nuremberg Prison Germany";"04 Jul 1965";Individual;ofac;SDGT "Ibrahim Mohamed, KHALIL, Khalil Ibrahim, JASSEM, MOHAMMAD, AL ZAFIRI";"24835 Refugee shelter Alte Ziegelei Mainz 55128 Germany";"02 May 1972, 03 Jul 1975, 1972, 02 Jul 1975";Individual;ofac;SDGT "Abd al-Rahman, AL-FAQIH, Mohammed, Muhammad, Bashir Mohammed Ibrahim, Abd Al Rahman, Al-Basher, ALBASHIR, AL-BASHIR, AL-FAQI, ABU MOHAMMED, ISMAIL, ABU ABD AL-RAHMAN, AL-KHATAB, MUSTAFA, MAHMUD, ABU KHALID, MOHAMMED";"12067 Birmingham United Kingdom";"15 Dec 1959";Individual;ofac;SDGT "Ghuma, ABD'RABBAH, Ghunia, Ghoma, ABDURABBA, ABDRABBA, ABU JAMIL";"12069 Birmingham United Kingdom";"02 Sep 1957";Individual;ofac;SDGT "Abdulbaqi Mohammed, KHALED, Abul Baki Mohammed, Abd' al-Baki, Abul Baki, MOHAMMED, ABU KHAWLA";"12071 Birmingham United Kingdom";"18 Aug 1957";Individual;ofac;SDGT "Tahir, NASUF, Tahir Mustafa, Tahar, Taher, NASOOF, AL-QA'QA, ABU SALIMA EL LIBI, ABU RIDA";"12073 Manchester United Kingdom";"04 Nov 1961, 11 Apr 1961";Individual;ofac;SDGT "Mohammed, BENHAMMEDI, Mohamed, Muhammad Muhammad, HANNADI, BEN HAMMEDI, BIN HAMMIDI, HAMMEDI, Ben, PANHAMMEDI, ABU HAJIR, ABU HAJIR AL LIBI, ABU AL QASSAM";"12075 Midlands United Kingdom";"22 Sep 1966";Individual;ofac;SDGT "SARA PROPERTIES LIMITED, SARA PROPERTIES";"12077 104 Smithdown Road Liverpool Merseyside L7 4JQ United Kingdom, 12078 2a Hartington Road Liverpool L8 0SG United Kingdom";;Entity;ofac;SDGT "MEADOWBROOK INVESTMENTS LIMITED";"12080 44 Upper Belgrave Road Clifton Bristol BS8 2XN United Kingdom";;Entity;ofac;SDGT "OZLAM PROPERTIES LIMITED";"12082 88 Smithdown Road Liverpool L7 4JQ United Kingdom";;Entity;ofac;SDGT "SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED";"12084 63 South Road Sparkbrook Birmingham B11 1EX United Kingdom, 12085 1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdom, 12086 P.O. Box 50 Manchester M19 2SP United Kingdom, 12087 98 Gresham Road Middlesbrough United Kingdom, 12088 54 Anson Road London NW2 6AD United Kingdom";;Entity;ofac;SDGT "Musa, HILAL, Moussa";;"circa 1960";Individual;ofac;DARFUR "AL MANAR TV";"12103 Al Manar TV, Abed al Nour Street, Haret Hriek Beirut Lebanon, 12104 PO Box 354/25 Beirut Lebanon";;Entity;ofac;SDGT "LEBANESE MEDIA GROUP, LEBANESE COMMUNICATION GROUP";"12106 Al Manar Building, Ahmad Kassir Street Haret Hriek, Baabda Lebanon, 12107 Abed Al Nour Street, Haret Hriek PO Box 354/25 Beirut Lebanon";;Entity;ofac;SDGT "AL NOUR RADIO, AL NOUR BROADCASTING STATION, RADIO ANNOUR, AL NUR RADIO";"12109 Abed Al Nour Street, PO Box 197/25, Alghobeiri Haret Hriek Beirut Lebanon";;Entity;ofac;SDGT "Gabril Abdul Kareem, BADRI, Gabril Abdul Karim, Djibril Abdul Kareem, Djibril Abdul, BARI, BAREY, KAREEM";"12113 Darfur Sudan";"circa 1961";Individual;ofac;DARFUR "Abu Bakar, BA'ASYIR, BAASYIR, BASHIR, ABDUS SAMAD, ABDUS SOMAD";;"17 Aug 1938";Individual;ofac;SDGT "Gun Gun Rusman, GUNAWAN, Rusman, ABD AL-HADI, ABDUL HADI, ABDUL KARIM, BUKHORI, BUKHORY";;"06 Jul 1977";Individual;ofac;SDGT "Taufik, RIFKI, Taufek, Tawfiq, Eric, REFKE, RIFQI, AMI IRAQ, AMI IRZA, AMY ERJA, AMMY ERZA, AMMY IZZA, AMI KUSOMAN, ABU OBAIDA, ABU OBAIDAH, ABU OBEIDA, ABU UBAIDAH, OBAIDAH, ABU OBAYDA, IZZA KUSOMAN, YACUB";;"19 Aug 1974, 29 Aug 1974, 09 Aug 1974, 19 Aug 1980";Individual;ofac;SDGT "Abdullah, ANSHORI, Ibnu, ABU FATIH, THOYIB, TOYIB, ABU FATHI";;1958;Individual;ofac;SDGT "KOHAS AG";"12119 Route des Arsenaux 15 Fribourg FR 1700 Switzerland";;Entity;ofac;NPWMD "Jakob, STEIGER";"12121 c/o KOHAS AG Fribourg FR Switzerland";"27 Apr 1941";Individual;ofac;NPWMD "Gaffar Mohmed, EL HASSAN, Gaffar Mohamed";;"24 Jun 1952";Individual;ofac;DARFUR "Adam Yacub, SHANT, Adam, SHARIF, YACOUB";;"circa 1976";Individual;ofac;DARFUR "Fathi Ahmad Mohammad, HAMMAD, Fathi Ahmad, Fathy Ahmed, Fathi, HAMAD";"31130 Jabaliya Region: Gaza";1961;Individual;ofac;"SDGT, NS-PLC" "LIMMT ECONOMIC AND TRADE COMPANY, LTD., LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY & TRADE CO., LTD., SC (DALIAN) INDUSTRY & TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY & MINMETALS INDUSTRY CO., LTD., DALIAN CARBON CO. LTD., LIAONING INDUSTRY & TRADE CO., LTD., BLUE SKY INDUSTRY CORPORATION, DALIAN SUNNY INDUSTRY AND TRADE CO., LTD., SC (DALIAN) INDUSTRY AND TRADE CO., LTD., SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD., LIAONING INDUSTRY AND TRADE CO., LTD.";"12185 2501-2508 Yuexiu Mansion No. 82 Xinkai Road Dalian Liaoning 116011 China, 16916 No. 10 Zhongshan Road Dalian China, 16917 No. 08 F25, Yuexiu Mansion Xigang District Dalian China, 16921 No. 100 Zhongshan Road Dalian China";;Entity;ofac;"IFSR, NPWMD" "BEIJING ALITE TECHNOLOGIES CO., LTD., ALCO, BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI";"12187 12A Beisanhuan Zhong Road P.O. Box 3042 Beijing China";;Entity;ofac;"IFSR, NPWMD" "CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION, CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION";"12193 No. 30 Haidian Nanlu Beijing China";;Entity;ofac;"IFSR, NPWMD" "Haji Ali, NAWAY, Ali, NAVAI, NAWA'EE, NAWAI, NAWAE, NAWA'I";"12195 Iran, 12196 Karachi Pakistan, 12197 United Arab Emirates";"circa 1945, circa 1950";Individual;ofac;SDNTK "AMEZCUA CONTRERAS ORGANIZATION";"12203 Mexico";;Entity;ofac;SDNTK "Fahd, JAMIL GEORGES, Fuad, YAMIL GEORGES, EL PADRINO, TURCO";"12205 Ponta Pora Mato Grosso do Sul Brazil, 12206 Pedro Juan Caballero Amambay Paraguay";"07 Jun 1941";Individual;ofac;SDNTK "Dawood, IBRAHIM, Dawood Sheik, Dawood Ibrahim, Amir, Iqbal, Shaikh Ismail Abdul, Abdul Hamid Abdul, Aziz, Ibrahim Shaikh Mohd, Shaikh Daud, Anis, EBRAHIM, HASSAN, KASKAR, SABRI, SAHEB, SETH, REHMAN, AZIZ, DILIP, ANIS, HASAN";"12207 617 CP Berar Society, Block 7-8 Karachi Pakistan, 12208 House No. 37, Street 30, Phase V Defence Housing Authority Karachi Pakistan, 12209 White House, Al-Wassal Road Jumeira Dubai United Arab Emirates, 12210 33-36, Pakmodiya Street Haji Musafirkhana, Dongri Bombay India, 12211 House No. 10, Hill Top Arcade Defence Housing Authority Karachi Pakistan, 12212 Moin Palace, 2nd Floor Opp. Abdullah Shah Gazi Dargah, Clifton Karachi Pakistan";"26 Dec 1955, 31 Dec 1955";Individual;ofac;"SDGT, SDNTK" "DAWOOD IBRAHIM ORGANIZATION, D COMPANY";"12213 India, 12214 Pakistan, 12215 United Arab Emirates";;Entity;ofac;SDNTK "Alyaksandr Hryhoryavich, LUKASHENKA, Aliaksandr Grigorievich, Aliaksandr Grigoriyevich, Aliaksandr Ryhoravich, Aliaksandr Hryhoryavich, Aleksandr Hryhoryavich, Aleksandr Grigorievich, Aleksandr Grigoriyevich, Aleksandr Ryhoravich, Alexander Hryhoryavich, Alexander Grigorievich, Alexander Grigoriyevich, Alexander Ryhoravich, Alyaksandr Grigorievich, Alyaksandr Grigoriyevich, Alyaksandr Ryhoravich, LUKASHENKO";;"30 Aug 1954";Individual;ofac;BELARUS "Viktar Hryhoryavich, HALAVANAU, Viktar Grigoriyevich, Viktar Ryhoravich, Viktor Hryhoryavich, Viktor Grigoriyevich, Viktor Ryhoravich, GOLOVANOV";;1952;Individual;ofac;BELARUS "Aliaksandr Leanidavich, ZIMOUSKY, Akiaksandr Leanidavich, Aliaksandr Lieanidavich, Alaksandr Leanidavich, Aleksandr Leonidovich, Alexander Leonidovich, ZIMOUSKI, ZIMOVSKY, ZIMOVSKI, ZIMOWSKY, SIMOWSKI, ZIMOWSKI";;"10 Jan 1961";Individual;ofac;BELARUS "SANAM INDUSTRIAL GROUP, SANAM INDUSTRIES GROUP";"12220 Pasdaran Road 15 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "YA MAHDI INDUSTRIES GROUP, YA MAHDI INDUSTRIAL RESEARCH COMPLEX, YA MAHDI INDUSTRIAL COMPLEX, YMA";"12223 PO Box 19395-4731 Tehran Iran";;Entity;ofac;"NPWMD, IFSR" "Stiapan Mikalayevich, SUKHARENKA, Stepan Mikalayevich, Stepan Nikolaevich, Stepan Mikalaevich, Stiapan Nikolaevich, Stiapan Mikalaevich, Stsiapan Mikalayevich, Stsiapan Nikolaevich, Stsiapan Mikalaevich, SUKHORENKA, SUKHORENKO";;"27 Jan 1957";Individual;ofac;BELARUS "Dzmitry Valeryevich, PAULICHENKA, Dmitry Vasilyevich, Dmitri Vasilyevich, Dmitri Valeryevich, Dmitry Valeryevich, Dzmitry Vasilyevich, PAVLIUCHENKO, PAVLICHENKO";;1966;Individual;ofac;BELARUS "Viktar Uladzimiravich, SHEIMAN, Viktor Vladimirovich, Victor Vladimirovich, Viktar Vladimirovich, Viktor Uladzimiravich, Victor Uladzimiravich, SHEYMAN";;"26 May 1958";Individual;ofac;BELARUS "Lidziya Mihaulauna, YARMOSHINA, Lidziya Mikhailovna, Lydia Mihaulauna, Lydia Mikhailovna, Lidya Mihaulauna, Lidya Mikhailovna, YARMOSHYNA, YERMOSHINA";;"29 Jan 1953";Individual;ofac;BELARUS "Natallia Uladzimirauna, PIATKEVICH, Natallia Vladimirovna, Nataliya Uladzimirauna, Nataliya Vladimirovna, Natalya Uladzimirauna, Natalya Vladimirovna, PETKEVICH";;"24 Oct 1972";Individual;ofac;BELARUS "Viktar Aliaksandravich, LUKASHENKA, Viktor Aliaksandravich, Victor Aliaksandravich, LUKASHENKO";;1976;Individual;ofac;BELARUS "Uladzimir Uladzimiravich, NAUMAU, Vladimir Vladimirovich, NAUMOV";;1956;Individual;ofac;BELARUS "Abd Al Hamid Sulaiman Muhammed, AL-MUJIL, Dr. Abd al-Hamid, Dr. Abd Abdul-Hamid bin Sulaiman, Abd al-Hamid, A.S., Dr. Abd Al-Hamid, Abd al-Hamid Sulaiman, Abdulhamid Sulaiman M., AL MUJAL, AL-MU'JIL, MU'JIL, MUJEL, ABDALLAH, Abu, AL-MU'AJJAL, AL MU'JIL, AL MOJIL";;"28 Apr 1949, 29 Apr 1949";Individual;ofac;SDGT "Abu Sufian al-Salamabi Muhammed Ahmed, 'ABD AL-RAZZIQ, Sofian, Abousofiane, Abousfian Salman, Abu Sufian, Abousofian, ABDELRAZIK, ABD AL RAZEQ, ABOU EL LAYTH, ABOULAIL, ABULAIL, JOLAIBA, DJOLAIBA THE SUDANESE, OULD EL SAYEIGH, ABDELRAZEK, ABU SUFIAN, ABU JUIRIAH";;"06 Aug 1962";Individual;ofac;SDGT "NETHERLANDS CARIBBEAN BANK N.V.";"12958 Kaya WFG (Jombi) Mensing 14 P.O. Box 3895 Willemstad Curacao Netherlands Antilles, 12959 5ta. Ave. No. 6407 esq. a 66 Miramar, Municipio Playa La Habana Cuba";;Entity;ofac;CUBA "Hisham, IKHTIYAR, Hisham Ahmad, AL-IKHTIYAR, AL IKHTIYAR, AL IKHTEYAR, IKHTEYAR, BAKHTIYAR, ICHTIJAR, BAKHTIAR";"12972 Maliki Damascus Syria";1941;Individual;ofac;SYRIA "JAMI JAMI, Jamea Kamil, JAMEA, JAMA' JAMA', JAM'I JAM'I";;"16 Jun 1954";Individual;ofac;SYRIA "RAMIREZ ABADIA Y CIA. S.C.S.";"12979 Avenida Estacion No. 5BN-73 of. 207 Cali Colombia";;Entity;ofac;SDNT "DISDROGAS LTDA., RAMIREZ Y CIA. LTDA.";"12974 Carrera 38 No. 13-138 Acopi Yumbo Valle Colombia, 12975 Calle 15 No. 11-34 Pasto Narino Colombia, 12976 Carrera 1D Bis. No. 15-55 Neiva Huila Colombia, 12977 Calle 39 No. 17-42 Neiva Huila Colombia, 12978 Apartado Aereo 30530 Cali Colombia";;Entity;ofac;SDNT "ISLAMIC RESISTANCE SUPPORT ORGANIZATION, HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA, ISLAMIC RESISTANCE SUPPORT ASSOCIATION";"12992 Beirut Lebanon";;Entity;ofac;SDGT "Jesus Emilio, CARVAJALINO, PARIS, Andres";;"15 Mar 1955";Individual;ofac;SDNTK "Gener, GARCIA MOLINA, HERNANDEZ, John, JOHNNY 40, JHON 40, JOHN 40, GUTIERREZ, Jhon";;"23 Aug 1963";Individual;ofac;SDNTK "Rodrigo, GRANDA ESCOBAR, CAMPOS, Arturo, GONZALEZ, Ricardo, GALLOPINTO";"13001 Avenida Victoria No. 36 Urbanizacion Bolivar La Victoria Jose Felix Rivas Estado de Aragua Venezuela";"09 Apr 1949";Individual;ofac;SDNTK "Jose, JUVENAL VELANDIA, Manuel Jesus, MUNOZ ORTIZ, IVAN RIOS";;"19 Dec 1961";Individual;ofac;SDNTK "Jose, LISANDRO LASCARRO, Felix Antonio, MUNOZ LASCARRO, PASTOR ALAPE";;"04 Jun 1959, 1946";Individual;ofac;SDNTK "Alvaro Alfonso, SERPA DIAZ, Tiberio Antonio, Alvaro Enrique, CERPA DIAZ, FELIPE RINCON";;"28 Mar 1959, 09 Oct 1956";Individual;ofac;SDNTK "Ferney, TOVAR PARRA, FERCHO, DIEGO";;"17 Nov 1966";Individual;ofac;SDNTK "Gentil, ALVIS PATINO, Juan Jose, Angel Leopoldo, Alvis, MARTINEZ VEGA, LOPEZ, PATINO ORTIZ, GONZALEZ, Ruben, CHIGUIRO";;"04 Jun 1961";Individual;ofac;SDNTK "Gerardo Antonio, AGUILAR RAMIREZ, CESAR";;"20 Sep 1962";Individual;ofac;SDNTK "YOUSSER COMPANY FOR FINANCE AND INVESTMENT";"13018 Lebanon";;Entity;ofac;SDGT "BAYT AL-MAL, BAYT AL-MAL LIL MUSLIMEEN";"13010 Harat Hurayk Beirut Lebanon, 13011 Burj al-Barajinah Lebanon, 13012 Sidon Lebanon, 13013 Tyre Lebanon, 13014 Al-Nabatiyah Lebanon, 13015 Ba'albak Lebanon, 13016 Hirmil Lebanon";;Entity;ofac;SDGT "Husayn, AL-SHAMI, Haj Husayn, SHAIMI, SHAMAI, SHAMY, AL-SHAMY, ASHAMI";"13019 Lebanon";"1954, 1948, 1960";Individual;ofac;SDGT "PLAYA MAR S.A. DE C.V.";"13026 Paseo De Los Heroes Colonia Rio Tijuana 2110 Tijuana Baja California Mexico, 13027 Entre Via Rapida y Jose Clemente Orozco Tijuana Baja California Mexico, 13028 Blvd. Agua Caliente 10440 Colonia Aviacion 22420 Tijuana Baja California Mexico";;Entity;ofac;SDNTK "INMOBILIARIA ESPARTA S.A. DE C.V.";"13037 Avenida Negrete 220 Local 2B Colonia Zona Central Tijuana Baja California Mexico";;Entity;ofac;SDNTK "INMOBILIARIA LA PROVINCIA S.A. DE C.V.";"13039 Cuauhtemoc 6046 3 Libertad Tijuana Baja California Mexico";;Entity;ofac;SDNTK "INMOBILIARIA ESTADO 29 S.A. DE C.V.";"13041 Ocampo 1860 4 Colonia Zona Central Tijuana Baja California Mexico, 13042 Entre Juan Sarabia y Plutarco Elias C. Tijuana Baja California Mexico";;Entity;ofac;SDNTK "INMOBILIARIA TIJUANA COSTA S.A. DE C.V.";"13044 Agua Caliente 10440 9 Colonia Aviacion Tijuana Baja California Mexico, 13045 Entre Abelardo L. Rodriguez y Avenida Del Rio Tijuana Baja California Mexico";;Entity;ofac;SDNTK "Urbano, HERNANDEZ SOMERO";"13047 C. Mision de Mulege 2993 Colonia Zona Urbana Rio Tijuana Tijuana Baja California Mexico, 13048 Avenida Manuela Herrera 590 Colonia Rio Reforma CP 22000 Tijuana Baja California Mexico, 13049 Avenida Manuela Herrera 592 Colonia Rio Reforma CP 22000 Tijuana Baja California Mexico, 13050 Avenida Del Bosque 4640 Colonia Jardines de Chapultepec Tijuana Baja California Mexico, 13051 C. Hermosillo Colonia Rancho El Grande CP 22000 Tijuana Baja California Mexico, 13052 Pda. Mercurio Colonia Puerta De Hierro CP 22330 Tijuana Baja California Mexico, 13053 Pda. Del Cobre 0 Colonia Puerto De Hierro CP 22000 Tijuana Baja California Mexico, 13054 c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V. Rosarito Baja California Mexico, 13055 c/o PLAYA MAR S.A. DE C.V. Tijuana Baja California Mexico, 13056 c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. Tijuana Baja California Mexico, 13057 c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. Tijuana Baja California Mexico, 13058 c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V. Tijuana Baja California Mexico";"25 May 1943";Individual;ofac;SDNTK "Miguel Angel, URIBE URIBE";"13067 Calle Nevado de Toluca 845 Tijuana Baja California Mexico, 13068 c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. Tijuana Baja California Mexico, 13069 c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. Tijuana Baja California Mexico";"02 Aug 1957";Individual;ofac;SDNTK "Jose Julian Bruno, JIMENEZ PEREZ";"13071 Calle Rio Bravo Colonia Revolucion Tijuana Baja California Mexico, 13072 Avenida Independencia Colonia Zona Urbana Rio Tijuana Tijuana Baja California Mexico, 13073 c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V. Tijuana Baja California Mexico, 13074 c/o INMOBILIARIA ESTADO 29 S.A. DE C.V. Tijuana Baja California Mexico";"19 Jun 1961";Individual;ofac;SDNTK "Franco Arturo, PELAYO MENDOZA";"13087 Paseo Playas de Tijuana 317 Tijuana Baja California Mexico, 13088 Paseo del Pedregal 3034 Colonia Playas de Tijuana Secc. Costa Hermosa Tijuana Baja California Mexico, 13089 Calle Farallon 3206 Colonia Playas de Tijuana Secc. Costa Hermosa Tijuana Baja California Mexico, 13090 Calle De La Luz 218 Colonia Playas de Tijuana Secc. Costa Hermosa Tijuana Baja California Mexico, 13091 Blvd. Insurgentes 16174-18-B Colonia Los Alamos Tijuana Baja California Mexico, 13092 Calle 16 de Septiembre 3-FA Colonia Las Torres Tijuana Baja California Mexico, 13093 Calle Juan Covarrubias Colonia Los Altos Tijuana Baja California Mexico, 13094 c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S. Tijuana Baja California Mexico";"02 Feb 1953";Individual;ofac;SDNTK "Sandra Milena, HERNANDEZ ARBOLEDA";"13158 c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. Pereira Risaralda Colombia, 13159 c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S. Pereira Risaralda Colombia";;Individual;ofac;SDNT "Wilmer de Jesus, GOMEZ BUSTAMANTE";"13130 c/o GAVIOTAS LTDA. Cartago Valle Colombia, 13131 Calle 17A No. 8N-15 Cartago Valle Colombia";"26 Jan 1970";Individual;ofac;SDNT "Juan Carlos, GIRALDO FRANCO";"13129 Calle 3 Oeste No. 26-12 El Aguila Valle Colombia";"10 Jun 1971";Individual;ofac;SDNT "Jaime, ROJAS FRANCO";"13127 Colombia";"24 Dec 1957";Individual;ofac;SDNT "Yolanda Sofia, CANO ALZATE";"13126 c/o GAVIOTAS LTDA. Colombia";"25 Apr 1957";Individual;ofac;SDNT "Davinson, GOMEZ OCAMPO, GORDO";"13124 c/o GOMEZ MARIN LTDA. Ansermanuevo Valle Colombia, 13125 Calle 16 No. 1-58 Cartago Valle Colombia";"10 Jul 1960";Individual;ofac;SDNT "Carlos Arturo, PATINO RESTREPO, PATEMURO, PATE MURO";"13120 c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. Pereira Risaralda Colombia, 13121 c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S. Pereira Risaralda Colombia, 13122 Calle 20 No. 6-30 Ofc. 1304 Pereira Risaralda Colombia, 13123 Carrera 8-21 Viterbo Caldas Colombia";"27 Apr 1964";Individual;ofac;SDNT "Luis Alfonso, GOMEZ BUSTAMANTE";"13117 c/o GAVIOTAS LTDA. Colombia, 13118 Calle 1B No. 1-26 Barrio El Prado Cartago Valle Colombia, 13119 Carrera 5 No. 1-82 Obando Valle Colombia";"01 Nov 1953";Individual;ofac;SDNT "Jose Aldemar, RENDON RAMIREZ, MECHAS";"13106 Carrera 9 No. 10-07 Cartago Valle Colombia, 13107 Carrera 26 No. 80-40 MZ 1, Casa 13 Pereira Risaralda Colombia, 13108 Carrera 13 No. 18-50 Cartago Valle Colombia";"24 Jul 1950";Individual;ofac;SDNT "Jhon Eidelber, CANO CORREA, Jhonny, Alejandro, CANO, FLECHAS, CARDONA RIBILLAS";"13104 Carrera 28 No. 7-35 Cali Colombia, 13105 Calle 18 No. 8-16 Cartago Valle Colombia";"13 Dec 1963";Individual;ofac;SDNT "INVERSIONES MACARNIC PATINO Y CIA S.C.S.";"13102 Calle 19 No. 9-50 Ofc. 505 Pereira Risaralda Colombia, 13103 Carrera 8 No. 23-09 Ofc. 903 Pereira Risaralda Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., CODECAFE";"13101 Carrera 8 No. 23-09 Ofc. 903 Pereira Risaralda Colombia";;Entity;ofac;SDNT "GOMEZ MARIN LTDA.";"13098 Km. 2 Via al Amprao Ansermanuevo Valle Colombia, 13099 Km. 2 Via al Amparo Cartago Valle Colombia, 13100 Calle 16 No. 1N-74 Cartago Valle Colombia";;Entity;ofac;SDNT "GAVIOTAS LTDA., MOTEL CAMPO AMOR, HOTEL SIN PECADOS, HOTEL SIN PK2";"13097 Calle 4A No. 21-34 Circunvalar Cartago Valle Colombia";;Entity;ofac;SDNT "CANO AGUDELO S EN C";"13096 Finca La Alambra Alcala Valle Colombia";;Entity;ofac;SDNT "Najmuddin Faraj, AHMAD, Mullah, Fateh Najm Eddine, Faraj Ahmad, KREKAR, FARRAJ, NAJMUDDIN";"13161 Heimdalsgate 36-V 0578 Oslo Norway";"07 Jul 1956, 17 Jun 1963";Individual;ofac;SDGT "Hamid, AL-ALI, Dr. Hamed Abdullah, Hamid bin Abdallah Ahmed, Hamid 'Abdallah Ahmad, Hamid 'Abdallah, Hamed, Hamed bin 'Abdallah, AL-'ALI, ABU SALIM";;"20 Jan 1960";Individual;ofac;SDGT "Jaber, AL-JALAMAH, Jabir Abdallah Jabir Ahmad, Jabir 'Abdallah Jabir Ahmad, Abu Muhammad, Jabir, AL-JALAHMAH, AL-JALAHMA, ABU MUHAMMAD, AL-JALHAMI, 'ABDUL-GHANI";;"24 Sep 1959";Individual;ofac;SDGT "Mubarak Mushakhas Sanad, AL-BATHALI, Mubarak, Mubarak Mishkhis Sanad, Mubarak Mishkhas Sanad, Mobarak Meshkhas Sanad, AL BATHALI, AL-BADHALI, AL-BAZALI, AL-BTHALY";;"01 Oct 1961";Individual;ofac;SDGT "KOREA HYOKSIN TRADING CORPORATION, KOREA HYOKSIN EXPORT AND IMPORT CORPORATION";"13175 Rakwon-dong Pothonggang District Pyongyang Korea, North";;Entity;ofac;NPWMD "CORPORACION HOTELERA DEL CARIBE LIMITADA, APARTAHOTEL TRES CASITAS, TRES CASITAS";"13184 Avenida Colombia No. 1-60 San Andres Providencia Colombia";;Entity;ofac;SDNT "KUTRY MANAGEMENT INC.";"13183 Torre Universal Building, 3rd Floor Federico Boyd Avenue and 51st Street Panama City Panama";;Entity;ofac;SDNT "TARRITOS S.A.";"13180 Calle 23 BN No. 5N-37 Ofc. 202 Cali Colombia";;Entity;ofac;SDNT "CANADUZ S.A.";"13178 Calle 23BN No. 5N-37 Ofc. 202 Cali Colombia";;Entity;ofac;SDNT "Dimitri Igorevich, POPOV";;"13 Feb 1961, 13 Feb 1965";Individual;ofac;DRCONGO "Khawa Panga, MANDRO, Yves Khawa Panga, Kawa Panga, Kawa, Mandro Panga, Yves Andoul, Chief, KAHWA, PANGA, KARIM";;"20 Aug 1973";Individual;ofac;DRCONGO "Douglas, MPANO, Douglas Iruta, MPAMO";;"29 Dec 1965, 28 Dec 1965";Individual;ofac;DRCONGO "Laurent, NKUNDA, General, NKUNDA BATWARE, NKUNDABATWARE, NKUNDA MAHORO BATWARE";;"06 Feb 1967, 02 Feb 1967";Individual;ofac;DRCONGO "Ignace, MURWANASHYAKA";;"14 May 1963";Individual;ofac;DRCONGO "Hatim Ahmad, BARAKAT, Hatam Ahmad, Hatem Ahmad, Hattem Ahmad, Hotem Ahmad";;"25 Sep 1961";Individual;ofac;SDGT "Hamzi Ahmad, BARAKAT, Hamza Ahmad, Hamze Ahmad, Hamzi Muhammad";;"10 Jan 1963";Individual;ofac;SDGT "Sobhi Mahmoud, FAYAD, Subhi Mahmud, Soubi Mamout, FAYADH, FAYYAD";"13248 315, Piso 3, Galeria Page Ciudad del Este Paraguay";"20 Aug 1965";Individual;ofac;SDGT "Saleh Mahmoud, FAYAD, Saleh Mahmud, FAYYAD";;"20 Oct 1972";Individual;ofac;SDGT "CASA HAMZE";"13251 Number 313, Fourth Floor, Galeria Page Regimiento Piribebuy Avenue Ciudad del Este Paraguay";;Entity;ofac;SDGT "Muhammad Yusif, ABDALLAH";"13253 Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu Brazil, 13254 Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu Brazil";"15 Jun 1952";Individual;ofac;SDGT "Farouk, OMAIRI, Faruk, Faruz, Farouk Abdul Haj, Faruq, AL-OMAIRI, AL-UMAYRI, UMAIRI";"13256 605 Avenida Brasil, Apt No. 48, Foz do Iguacu Brazil";"06 Dec 1945";Individual;ofac;SDGT "Mohamad, TARABAIN CHAMAS, Muhammad, CHAMS, TARABAY, TARABAYN SHAMAS";"13258 Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu Brazil, 13259 Cecilia Meirelles 849, Bloco B, Apartment 09 Foz do Iguacu Brazil";"11 Jan 1967";Individual;ofac;SDGT "Mohammad Fayez, BARAKAT";;"11 Mar 1969";Individual;ofac;SDGT "Ali Muhammad, KAZAN, Ali Mohamad, KASSAN, QAZAN";"13262 Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu Brazil";"19 Dec 1967";Individual;ofac;SDGT "GALERIA PAGE, GALERIA PAGE I";"13264 899 Calle Regimento Pirebebuy, Ciudad del Este Paraguay";;Entity;ofac;SDGT "JIHAD AL-BINA, JIHAD AL BINAA, JIHADU-I-BINAA, CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE, CONSTRUCTION JIHAD, STRUGGLE FOR RECONSTRUCTION, JIHAD CONSTRUCTION INSTITUTION, JIHAD CONSTRUCTION FOUNDATION, JIHAD-AL-BINAA ASSOCIATION, HOLY CONSTRUCTION FOUNDATION, JIHAD CONSTRUCTION";"13266 Beirut Lebanon, 13267 Bekaa Valley Lebanon, 13268 Southern Lebanon Lebanon";;Entity;ofac;SDGT "WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., WORLD WORKING C.I., C.I. GLOS'S INTERNATIONAL S.A.";"13417 Carrera 10 No. 31-01 Zona Industrial Los Mangos Cali Colombia";;Entity;ofac;SDNT "PLAZA REAL LTDA.";"13416 Avenida 4 Oeste No. 6-103 Cali Colombia";;Entity;ofac;SDNT "MELON LTDA.";"13415 Unicentro Casa Grajales Cali Colombia";;Entity;ofac;SDNT "MANUFACTURAS REAL S.A., MANUFACTURAS REAL LTDA.";"13414 Avenida 13 Sur No. 24C-73 Barrio Balvanera Bogota Colombia";;Entity;ofac;SDNT "L.GR. E.U., PLATERIA L.GR. E.U.";"13413 Calle 38N No. 6N-35, Loc. 46 Cali Colombia";;Entity;ofac;SDNT "JEHOVA LTDA.";"13412 Calle 28 No. 27-18 Tulua Valle Colombia";;Entity;ofac;SDNT "GBS TRADING S.A.";"13411 Carrera 85 No. 15-110 Cali Colombia";;Entity;ofac;SDNT "FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, CENIHF";"13410 Km. 2 La Victoria La Union Valle Colombia";;Entity;ofac;SDNT "FUNDACION CENTRO FRUTICOLA ANDINO";"13409 Km. 2 Via La Victoria La Union Valle Colombia";;Entity;ofac;SDNT "EAGLE COMMUNICATION BROKERS INC.";"13408 Panama City Panama";;Entity;ofac;SDNT "DOXA S.A.";"13407 Carrera 16 No. 13-31 La Union Valle Colombia";;Entity;ofac;SDNT "CONSTRUCCIONES E INVERSIONES LTDA.";"13406 Calle 15 No. 10-52 La Union Valle Colombia";;Entity;ofac;SDNT "CONFECCIONES LINA MARIA LTDA.";"13405 Factoria La Rivera La Union Valle Colombia";;Entity;ofac;SDNT "COMUNICACIONES ABIERTAS CAMARY LTDA.";"13404 Calle 13 No. 80-60 Loc. 224 Cali Colombia";;Entity;ofac;SDNT "CITICAR LTDA.";"13403 Calle 15 No. 10-52 La Union Valle Colombia";;Entity;ofac;SDNT "CALI @ TELE.COM LTDA., HOLA TELECOMUNICACIONES";"13402 Calle 13 No. 80-60 Loc. 224 Cali Colombia";;Entity;ofac;SDNT "ASESORES CONSULTORES ASOCIADOS LTDA., ACA LTDA.";"13401 Carrera 100 No. 11-90 Ofc. 403 Cali Colombia";;Entity;ofac;SDNT "Mohammed, AL GHABRA";"13487 East London United Kingdom";"01 Jun 1980";Individual;ofac;SDGT "CARGO FREIGHT INTERNATIONAL, CARGO FRET INTERNATIONAL, SPRL";"13491 P. O. Box 873 Goma Congo, Democratic Republic of the, 13492 Kinshasa Congo, Democratic Republic of the, 13493 Kigali Rwanda";;Entity;ofac;DRCONGO "COMPAGNIE AERIENNE DES GRANDS LACS, CAGL";"13495 Av. President Mobutu Goma Congo, Democratic Republic of the, 13496 Gisenyi Rwanda";;Entity;ofac;DRCONGO "GREAT LAKES BUSINESS COMPANY, GLBC";"13498 P. O. Box 315 Goma Congo, Democratic Republic of the, 13499 Gisenyi Rwanda";;Entity;ofac;DRCONGO "Khalil Ibrahim Mohamed Achar Foudail, TAHA, Khalil, Khalil Ibrahim, IBRAHIM, MOHAMED";;"15 Jun 1958";Individual;ofac;DARFUR "KALAYE ELECTRIC COMPANY, KALA ELECTRIC COMPANY";"13507 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY, HIAST, INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE, INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE, ISSAT, ISAT";"13521 P.O. Box 31983 Barzeh Damascus Syria";;Entity;ofac;NPWMD "ELECTRONICS INSTITUTE";"13523 P.O. Box 4470 Damascus Syria";;Entity;ofac;NPWMD "NATIONAL STANDARDS AND CALIBRATION LABORATORY, NSCL, NATIONAL CALIBRATION CENTRE";"13525 P.O. Box 4470 Damascus Syria";;Entity;ofac;NPWMD "Farhad Ahmed, DOCKRAT, Farhaad Ahmed, Farhad Ahmad, Farhad, Ahmed, Farhaad, Maulana Farhad, DOCRATE, DOCKRAT, F.";"13527 386 Swanepoel Street Erasmia Pretoria South Africa";"28 Feb 1959";Individual;ofac;SDGT "Junaid Ismail, DOCKRAT, Junaid, DOCRATE, DOCKRAT, J. I., AHMED, DR.";"13529 Johannesburg South Africa, 13530 71 Fifth Avenue Mayfair 2108 South Africa, 13531 P.O. Box 42928 Fordsburg 2033 South Africa";"16 Mar 1971";Individual;ofac;SDGT "SNIPER AFRICA, SNIPER OUTDOOR CC, SNIPER OUTDOORS CC, TRUE MOTIVES 1236 CC";"13533 40 Mint Road Amoka Gardens Fordsburg Johannesburg South Africa, 13534 P.O. Box 42928 Fordsburg 2003 South Africa, 13535 16 Gold Street Carletonville 2500 South Africa, 13536 P.O. Box 28215 Kensington 2101 South Africa";;Entity;ofac;SDGT "Petr Petrovich, MIKLASHEVICH, Piotr Piatrovich";;1954;Individual;ofac;BELARUS "Yury Nikolaevich, PODOBED, Yuri Nikolaevich, POBOBED";;"05 Mar 1962";Individual;ofac;BELARUS "Oleg Leonidovich, SLIZHEVSKY, Aleh Leanidavich, SLIZHEUSKI, SLIZHEVSKI";;;Individual;ofac;BELARUS "Aleksandr Mikhailovich, RADKOV, Aleksandr Mikhailavich, RADZKOU";;"01 Jul 1951";Individual;ofac;BELARUS "Vladimir Vasilyevich, RUSAKEVICH, Uladzimir Vasilievich";;"13 Sep 1947";Individual;ofac;BELARUS "Yury, SIVAKOV";;"05 Aug 1946";Individual;ofac;BELARUS "BUTEMBO AIRLINES, AIR BUTEMBO";"13551 Butembo Congo, Democratic Republic of the, 13552 Bunia Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "CONGOCOM TRADING HOUSE";"13554 Butembo Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "MACHANGA LTD.";"13556 Kampala Uganda";;Entity;ofac;DRCONGO "UGANDA COMMERCIAL IMPEX";"13558 P. O. Box 22709 Kampala Uganda, 13559 Kamaoja Area Kanjokuu Street Plot 22 Kampala Uganda";;Entity;ofac;DRCONGO "Dieudonne, OZIA MAZIO, OMARI";;"06 Jun 1949";Individual;ofac;DRCONGO "DEFENSE INDUSTRIES ORGANIZATION, DIO, DEFENCE INDUSTRIES ORGANISATION, SAZEMANE SANAYE DEFA, SASEMAN SANAJE DEFA, SASADJA";"13576 P.O. Box 19585-777, Pasdaran Street Entrance of Babaie Highway Permanent Expo of Defence Industries Organization Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Ahmad Muhammed, HARUN, Ahmad, Ahmed Mohamed, Mawlana Ahmad Muhammad, Ahmed Mohammed, Ahmad Muhammad, HAROUN";;1964;Individual;ofac;DARFUR "Awad Ibn, AUF, Mohammed Ahmed Awad Ibn, Awad Muhammad Ibn, Awad Mohammed Ahmed Ebni, Awad Mohamed Ahmed Ibn, Awad Ahmad Ibn, NAUF, OUF, AWF, OAF";;"circa 1954";Individual;ofac;DARFUR "Fabio Enrique, OCHOA VASCO, Carlos Mario, Juan Carlos, Antonio, MARTINEZ PEREZ, CARLOS MARIO, KIKO, KIKO EL CHIQUITO, VEGA TOBON, GONZALEZ ZAPATA";"13914 Medellin Antioquia Colombia, 13915 Av Miguel Angel 18 Real Vallarta Zapopan Jalisco 44020 Mexico, 14252 Av Mexico 2867-17 Col Vallarta, Norte Guadalajara Jalisco 44690 Mexico";"20 Nov 1960, 20 Nov 1963";Individual;ofac;SDNT "INVERSIONES MPS S.A., EQUIPOS MPS S.A.";"13656 Avenida 13 No. 100-12 Ofc. 302 Bogota Colombia";;Entity;ofac;SDNT "PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA., PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA.";"13660 Avenida 13 No. 100-12 Ofc. 302 Bogota Colombia";;Entity;ofac;SDNT "GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.";"13662 Avenida 13 No. 100-12 Ofc. 302 Bogota Colombia";;Entity;ofac;SDNT "CONSTRUCTORA AMERICA S.A.";"13668 Carrera 63 No. 17-07 Bogota Colombia";;Entity;ofac;SDNT "ORIMAR LTDA.";"13674 Carrera 19 No. 57-33 Bogota Colombia";;Entity;ofac;SDNT "AUDITORES ESPECIALIZADOS LTDA.";"13676 Calle 93 No. 14-20 Ofc. 611 Bogota Colombia";;Entity;ofac;SDNT "HOTEL LA CASCADA S.A., CENTRO RECREACIONAL LA CASCADA LTDA.";"13681 Carrera 12 Avenida 25 Esquina Girardot Colombia";;Entity;ofac;SDNT "INVERSIONES Y REPRESENTACIONES S.A., IRSA S.A.";"13685 Carrera 43A No. 16A Sur - 38, Barrio El Poblado Medellin Colombia";;Entity;ofac;SDNT "TRANSPORTES MICHAEL LTDA., TRANSMIKE LTDA.";"13691 Calle 30 No. 10-50 Barranquilla Colombia, 13692 Sitio Nuevo Magdalena Colombia";;Entity;ofac;SDNT "COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., COOTRANSMULTI H.H. LTDA., COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.";"13694 Calle 30 No. 10-50 Barranquilla Colombia, 13695 Calle 35 No. 36-68 Barranquilla Colombia";;Entity;ofac;SDNT "CASTRO CURE Y CIA. S. EN C.";"13697 Calle 111 No. 34-139 Barranquilla Colombia";;Entity;ofac;SDNT "CURE SABAGH Y CIA. S.C.S.";"13699 Calle 32 No. 43A-89 Barranquilla Colombia";;Entity;ofac;SDNT "FUDIA LTDA.";"13701 Calle 111 No. 36B-17 Barranquilla Colombia";;Entity;ofac;SDNT "CABLES NACIONALES S.A., CANAL S.A.";"13703 Calle 111 No. 34-139 Barranquilla Colombia";;Entity;ofac;SDNT "INVERSIONES AGROPECUARIA ARIZONA LTDA.";"13705 Calle 82 No. 43-21 Ofc. 1C Barranquilla Colombia";;Entity;ofac;SDNT "VERANILLO DIVE CENTER LTDA., CLUB DE PESCA VERANILLO";"13707 Via 40 No. 67-42 Barranquilla Colombia";;Entity;ofac;SDNT "MARTIN HODWALKER M. & CIA. S. EN C., VERANILLO Y CIA. S. EN C., VERANILLO S.A., MARTIN HODWALKER M. AND CIA. S. EN C.";"13709 Via 40 No. 67-20/42 Barranquilla Colombia";;Entity;ofac;SDNT "DESARROLLO GEMMA CORPORATION";"13711 Calle 52 Bella Vista, Chalet # 17 Panama City Panama";;Entity;ofac;SDNT "ROCK FISH IMPORT EXPORT E.U.";"13713 Avenida Juan XXIII San Andres Colombia";;Entity;ofac;SDNT "AQUAMARINA ISLAND INTERNATIONAL CORPORATION";"13715 Avenida Cuba Calle 38, Edificio Los Cristales Piso 3 Panama City Panama, 13716 Calle 93 No. 14-20 Ofc. 611 Bogota Colombia, 13717 Avenida del Pastelillo 24-46, Edificio Fadia - Manga Cartagena Colombia";;Entity;ofac;SDNT "FISHING ENTERPRISE HOLDING, INC.";"13719 Avenida Samuel Lewis, Edificio Comosa, Piso 16 Panama City Panama";;Entity;ofac;SDNT "COMERCIALIZADORA MOR GAVIRIA S.A., ALFOMBRAS DURATEX DE COLOMBIA, DURATEX ECUADOR";"13721 Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha Quito Ecuador";;Entity;ofac;SDNT "COMERCIALIZADORA MORDUR S.A.";"13723 Avenida Pedro Vicente Maldonado 14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha Quito Ecuador";;Entity;ofac;SDNT "INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A., IPI S.A.";"13725 Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El Recreo, Local 24I, Pichincha Quito Ecuador";;Entity;ofac;SDNT "MC OVERSEAS TRADING COMPANY SA DE CV";"13727 Justo Sierra 1963 Guadalajara Jalisco Mexico";;Entity;ofac;SDNT "OVERSEAS TRADING COMPANY, DURATEX GUATEMALA, DURATEX S.A.";"13729 7A Avenida 9-15, Zona 12 Colonia La Reformita Guatemala City Guatemala, 13730 Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4 Guatemala City Guatemala, 13731 20 Calle 20-81 Zona 10 Guatemala City Guatemala";;Entity;ofac;SDNT "INMOBILIUM INVESTMENT CORP.";"13733 Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3 Panama City Panama";;Entity;ofac;SDNT "LAVADERO EL CASTILLO";"13735 Carrera 84 No. 32B-40 Medellin Colombia";;Entity;ofac;SDNT "YAMAHA VERANILLO DISTRIBUIDORES";"13737 Via 40 No. 67-42 Barranquilla Colombia";;Entity;ofac;SDNT "CENTRO DE BELLEZA SHARY VERGARA";"13739 Carrera 54 No. 72-80 Local 25 Barranquilla Colombia";;Entity;ofac;SDNT "GIMNASIO BODY AND HEALTH";"13741 Calle 80 No. 75-210 Barranquilla Colombia";;Entity;ofac;SDNT "LIZZY MUNDO INTERIOR";"13743 Justo Sierra 1963 Guadalajara Jalisco Mexico";;Entity;ofac;SDNT "Ricardo, CASTRO GARZON, Rodolfo, CAYO, LINEROS GARZON";"13744 c/o CASTRO CURE Y CIA. S.C.S. Barranquilla Colombia, 13745 c/o CURE SABAGH Y CIA. S.C.S. Barranquilla Colombia, 13746 c/o FUDIA LTDA. Barranquilla Colombia, 13747 c/o CABLES NACIONALES S.A. Barranquilla Colombia, 13748 c/o INVERSIONES AGROPECUARIA ARIZONA LTDA. Barranquilla Colombia";"13 Dec 1960";Individual;ofac;SDNT "Javier Arnulfo, HOOKER TAYLOR, Javier, HOOKER POMARE";"13749 c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. Barranquilla Colombia, 13750 c/o ROCK FISH IMPORT EXPORT E.U. San Andres Colombia";"19 Feb 1971";Individual;ofac;SDNT "Carlos Heneris, VARELA SERNA, COLITAS";"13751 c/o TRANSPORTES MICHAEL LTDA. Barranquilla Colombia, 13752 c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. Barranquilla Colombia, 13753 c/o CENTRO DE BELLEZA SHARY VERGARA Barranquilla Colombia";"11 Jan 1956";Individual;ofac;SDNT "John Jairo, GALLEGO VALENCIA, FREDERICO, DON JOTA";"13754 c/o LAVADERO EL CASTILLO Medellin Colombia, 17198 c/o COMERCIALIZADORA DE CAPITALES LIMITADA Medellin Colombia, 17199 c/o TECNICAR DIAGNOSTICENTRO S.A. Envigado Colombia";"30 Jul 1950";Individual;ofac;SDNT "Miyer Alberto, GARCIA BUITRAGO, CHIQUI";;"13 Jul 1970";Individual;ofac;SDNT "Victor Hugo, CASTRO GARZON, CABEZON";"13755 Guadalajara Jalisco Mexico";"10 May 1965";Individual;ofac;SDNT "Sergio Rene, DE MARTINI TAMAYO, CANOSO";;"14 Sep 1962";Individual;ofac;SDNT "John Ricardo, PALACIO ADARVE";;"11 Mar 1969";Individual;ofac;SDNT "Fernando Alberto, FERNANDEZ CASTRO, FERCHO";"13756 c/o GIMNASIO BODY AND HEALTH Barranquilla Colombia";"12 May 1966";Individual;ofac;SDNT "Libardo Elias, VALENCIA MARIN";;"23 Mar 1946";Individual;ofac;SDNT "Angel Horacio, GONZALEZ BETANCUR";"13757 c/o FISHING ENTERPRISE HOLDING INC. Panama City Panama, 13758 c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION Panama City Panama, 17195 c/o CORDES CIA. LIMITADA Cali Colombia";"03 Feb 1966";Individual;ofac;SDNT "Fredy de Jesus, ALVAREZ DEL RIO";;;Individual;ofac;SDNT "Henry Juvenal, RINCONES MENDOZA";;"25 Sep 1976";Individual;ofac;SDNT "Harding Elvis, CHOW RIOS";;"02 Apr 1962";Individual;ofac;SDNT "Martin David, HODWALKER MARTINEZ, TILO";;"26 Dec 1968";Individual;ofac;SDNT "Elvert Dowie, BODDEN GALE, TIO BODDEN";"13763 Roatan Honduras";"24 Apr 1956";Individual;ofac;SDNT "Clive Norman, HYDE, MR. HYDE, HYDE SR.";;"08 Apr 1956";Individual;ofac;SDNT "Gareth Bruce, WORRELL, Garrett, WORRELL MURRAY, GARETH MOREY";;"19 Jun 1971, 19 Jan 1971";Individual;ofac;SDNT "Elvis Angus, LOGAN MOREY, BURTON BURGESS";;"28 Jul 1963";Individual;ofac;SDNT "Martin Gregory, MARKS, GORDON, Howard A.";;"30 Oct 1958";Individual;ofac;SDNT "Jhon Jairo, CASTRILLON VASCO";;"30 Mar 1960";Individual;ofac;SDNT "Jorge Ernesto, CAICEDO ROJAS";"13791 Calle 82 No 11-37 Ofc. 504 Bogota Colombia";"21 Oct 1955";Individual;ofac;SDNT "Silvio, YEPES VELEZ, YEPEZ VELEZ";"13794 Carrera 30 No. 77-26 Bogota Colombia, 13795 c/o HOTEL LA CASCADA S.A. Girardot Colombia";"09 Nov 1948";Individual;ofac;SDNT "Fernando, MALDONADO ESCOBAR";;"16 May 1961";Individual;ofac;SDNT "Gabriel Andres, CALVO LOMBANA";"13818 c/o ORIMAR LTDA. Bogota Colombia, 13819 c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION Panama City Panama, 13820 c/o FISHING ENTERPRISE HOLDING INC. Panama City Panama";"20 Aug 1935";Individual;ofac;SDNT "Maria Gloria, MAR SEM";"13821 c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V. Guadalajara Jalisco Mexico";"19 Aug 1944";Individual;ofac;SDNT "Maria Helena, TRUJILLO MOLINA, Maria Elena";"13822 c/o HOTEL LA CASCADA S.A. Girardot Colombia, 13823 c/o INVERSIONES Y REPRESENTACIONES S.A. Medellin Colombia";;Individual;ofac;SDNT "Janey Farides, LEAL LOPEZ";"13827 c/o MARTIN HODWALKER M. Y CIA. S. EN C. Barranquilla Colombia, 13828 c/o VERANILLO DIVE CENTER LTDA. Barranquilla Colombia, 17194 c/o HODWALKER Y LEAL Y CIA. S.C.A. Barranquilla Colombia";"06 Nov 1972";Individual;ofac;SDNT "Diana Maria, CURE SABAGH";"13876 c/o CASTRO CURE Y CIA. S.C.S. Barranquilla Colombia, 13877 c/o CURE SABAGH Y CIA. S.C.S. Barranquilla Colombia, 13878 c/o FUDIA LTDA. Barranquilla Colombia, 13879 c/o CABLES NACIONALES CANAL S.A. Barranquilla Colombia";"24 Oct 1967";Individual;ofac;SDNT "Gerardo, CASTRO PAEZ";"13882 c/o CABLES NACIONALES CANAL S.A. Barranquilla Colombia, 13883 c/o ORIMAR LTDA. Bogota Colombia";"16 Mar 1974";Individual;ofac;SDNT "Jhon Paul, CASTRO PAEZ";"13884 c/o CABLES NACIONALES CANAL S.A. Barranquilla Colombia";;Individual;ofac;SDNT "Martha, GARCIA RODRIGUEZ";"13885 c/o TRANSPORTES MICHAEL LTDA. Barranquilla Colombia, 13886 c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. Barranquilla Colombia, 13887 c/o CENTRO DE BELLEZA SHARY VERGARA Barranquilla Colombia";;Individual;ofac;SDNT "Jesus Dagoberto, MOLINA MOLINA";"13888 c/o TRANSPORTES MICHAEL LTDA. Barranquilla Colombia, 13889 c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL Barranquilla Colombia";;Individual;ofac;SDNT "Jaime, BARAHONA CORDOBEZ, BARONA CORDOBES, BARONA CORDOBEZ";"13898 Km. 16.5 El Salvador 169 Andalucia Guatemala, 13899 Avenida Reforma 8-33 Zona 10 Guatemala City Guatemala, 13900 10 Calle 5-60 Zona 9 Guatemala City Guatemala, 13901 c/o OVERSEAS TRADING COMPANY S.A. Guatemala City Guatemala";"01 Oct 1960";Individual;ofac;SDNT "Porfirio Miguel, CADENAS VIRAMONTES";"13902 Calle Nelson 421-B Guadalajara Jalisco Mexico, 13903 Calle Justo Sierra 1963 Colonia Ladron de Guevara Guadalajara Jalisco Mexico, 13904 Calle Mar del Sur No 2075 Int. 1 Colonia Fraccionamiento Country Club Guadalajara Jalisco Mexico, 13905 c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V. Guadalajara Mexico, 13906 c/o OVERSEAS TRADING COMPANY S.A. Guatemala City Guatemala, 13907 c/o INMOBILIUM INVESTMENT CORP. Panama City Panama";"12 Jun 1959";Individual;ofac;SDNT "Federico Ernesto, CASTELLANOS SANCHEZ";"13908 Calle Tauro No. 4090 Colonia Juan Manuel Vallarte Zapopan Jalisco Mexico, 13909 c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V. Guadalajara Mexico";"11 Jan 1947";Individual;ofac;SDNT "Cesar Alejandro, HERNANDEZ ORTEGA";"13910 c/o LIZZY MUNDO INTERIOR Guadalajara Mexico, 17206 c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. Zapopan Jalisco Mexico";"28 Oct 1975";Individual;ofac;SDNT "Straton, MUSONI";;"06 Apr 1961, 04 Jun 1961";Individual;ofac;DRCONGO "Nur Al-Din, AL-DIBISKI, Salem Nor Eldin Amohamed, Salim Nur al-Din, Abdallah, Abdullah, AL-DABSKI, AL-DABASKI, RAJAB, AL-WARD, Abu, AL-WARD, 'Abd, AL-WARUD, Abu, NAIM, Abu, RAGAB";;"circa 1963";Individual;ofac;SDGT "Sa'id Yusif Ali Abu, AZIZAH, Said Youssef Ali Abu, Sa'id Yusif Abu, Sa'ud Abu, AZIZA, AZIZ, AZIZAT, 'AZIZ, THERAB, Abu, THURAB, Abu, HAMID, Abdul, AL-HAMID, Abd, TURAB, Abu";;1958;Individual;ofac;SDGT "'Ali Sulayman Mas'ud 'Abd, AL-SAYYID, Aly Soliman Massoud Abdul, Mohamed, Ibn al-Qayyim, SAYED, OSMAN, AL-JAWZIYYAH, AL-QAYYIM, 'Ibn, EL-QAIM, Ibn, AL-ZAWL";;1969;Individual;ofac;SDGT "Vicente, ZAMBADA NIEBLA, Jesus Vicente, Vincente, SOTELO GUZMAN, EL MAYITO";"14114 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico, 14115 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico, 14116 4852 Palma Cocotera Colonia Las Palmas Culiacan Sinaloa Mexico, 14117 Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa 80060 Mexico";"24 Mar 1975";Individual;ofac;SDNTK "Javier, TORRES FELIX, Horacio, FELIX TORRES, TAMAYO TORRES, EL JT, COMPADRE";"14113 Calle Paseo La Cuesta # 1550 Apt 6 Colonia Lomas De Guadalupe Culiacan Rosales Sinaloa Mexico";"19 Oct 1960";Individual;ofac;SDNTK "Carmen Amelia, ARAUJO LAVEAGA";"14112 c/o ESTANCIA INFANTIL NINO FELIZ S.C. Culiacan Sinaloa Mexico";"29 Jan 1967";Individual;ofac;SDNTK "Jesus Alfonso, LOPEZ DIAZ";"14110 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico, 14111 Avenida Const. Pedro L Zavala 1957 Colonia Libertad Culiacan Sinaloa 80180 Mexico";"30 Sep 1962";Individual;ofac;SDNTK "Santos, BUENO GARCIA";"14106 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico, 14107 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico, 14108 Calle Granate 816 Culiacan Sinaloa 80015 Mexico, 14109 Calle Rio Fuerte 581 Culiacan Sinaloa 80220 Mexico";"27 Mar 1964";Individual;ofac;SDNTK "Jose Antonio, PEREGRINA TOBOADA, PEREGRINA TOBOADO";"14103 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico, 14104 c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Mexico, 14105 Calle Pirul # 439 Privada Balcones de San Miguel Culiacan Sinaloa Mexico";"05 Aug 1958";Individual;ofac;SDNTK "Modesta, ZAMBADA NIEBLA";"14099 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico, 14100 c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Mexico, 14101 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico, 14102 Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa 80060 Mexico";"22 Nov 1982";Individual;ofac;SDNTK "Monica del Rosario, ZAMBADA NIEBLA, Monica del Rocio";"14094 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico, 14095 c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Mexico, 14096 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico, 14097 Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa Mexico, 14098 Calle Ciudad de Puebla 1254 Colonia Las Quintas Culiacan Sinaloa Mexico";"02 Mar 1980, 02 Apr 1980";Individual;ofac;SDNTK "Midiam Patricia, ZAMBADA NIEBLA, Midian Patricia, Miriam, LOPEZ LANDEY";"14088 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico, 14089 c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Mexico, 14090 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico, 14091 Calle Gabino Vazquez # 1206 Colonia Los Pinos Culiacan Sinaloa Mexico, 14092 Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa Mexico, 14093 Calle Lago Cuitzeo 1394 Colonia Las Quintas Culiacan Sinaloa 80060 Mexico";"04 Mar 1971";Individual;ofac;SDNTK "Maria Teresa, ZAMBADA NIEBLA";"14080 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico, 14081 c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Mexico, 14082 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico, 14083 c/o ESTANCIA INFANTIL NINO FELIZ S.C. Culiacan Sinaloa Mexico, 14084 Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa Mexico, 14085 Calle Rio Quelite 210 Colonia Guadlupe Culiacan Sinaloa 80220 Mexico, 14086 Avenida Universidad No. 1900 Colonia Copilco Coyoacan Distrito Federal 04350 Mexico, 14087 Calle Cerro de la Campana 649 Colonia Colinas de San Miguel Culiacan Sinaloa 80060 Mexico";"17 Jun 1969";Individual;ofac;SDNTK "Rosario, NIEBLA CORDOZA, NIEBLA CORDOSA";"14069 c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. Culiacan Sinaloa Mexico, 14070 c/o JAMARO CONSTRUCTORES S.A. DE C.V. Culiacan Sinaloa Mexico, 14071 c/o ESTABLO PUERTO RICO S.A. DE C.V. Culiacan Sinaloa Mexico, 14072 c/o ROSARIO NIEBLA CARDOZA A. EN P. Culiacan Sinaloa Mexico, 14073 Calle Ciudades de Hermanas # 277 Colonia Guadalupe Culiacan Sinaloa Mexico, 14074 La Calle Jesus Clark Flores # 48 Octava Seccion Fraccionamiento Chapultepec Tijuana Baja California Mexico, 14075 Avenida Paseo Lomas De Mazatlan 6 Lomas De Mazatlan Mazatlan Sinaloa 82110 Mexico, 14076 Calle Ciudad Victoria 1168 Las Quintas Culiacan Sinaloa 80060 Mexico, 14077 S Madre Occidental 1323 Culiacan Sinaloa 80178 Mexico, 14078 Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Mexico, 14079 Calle Ciudad de Hermosillo # 1168 Fraccionamiento Las Quintas Culiacan Sinaloa 80060 Mexico";"06 Oct 1946";Individual;ofac;SDNTK "ROSARIO NIEBLA CARDOZA A. EN P., GASOLINERA ROSARIO";"14068 Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Mexico";;Entity;ofac;SDNTK "MULTISERVICIOS JEVIZ S.A. DE C.V., JEVIZ";"14067 Carretera a El Dorado # 2501 Colonia Campo El Diez Culiacan Sinaloa 80155 Mexico";;Entity;ofac;SDNTK "ESTANCIA INFANTIL NINO FELIZ S.C.";"14066 Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Mexico";;Entity;ofac;SDNTK "ESTABLO PUERTO RICO S.A. DE C.V., ESTABLO LECHERO PUERTO RICO";"14063 Carretera El Salado Quila KM 4 Culiacan Sinaloa Mexico, 14064 Calle Indio De Guelatao Interior 20230 Colonia Miguel Hidalgo Culiacan Sinaloa Mexico, 14065 Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa 80129 Mexico";;Entity;ofac;SDNTK "JAMARO CONSTRUCTORES S.A. DE C.V.";"14062 Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., LECHERIA SANTA MONICA, DORA PASTEURIZA DE LECHE SANTA MONICA, INDUSTRIAS DE GANADEROS S.A. DE C.V., SANTA MONICA DAIRY";"14042 Calle/Boulevard Doctor Mora 1230 Colonia Las Quintas Culiacan Sinaloa 80060 Mexico, 14043 Carretera Los Mochis Topolobampo KM. 5.2 Los Mochis Sinaloa Mexico, 14044 Avenida Francisco Villa Norte 135 Colonia Ninos Heroes Salvador Alvarado Sinaloa 81400 Mexico, 14045 Carretera La Cruz KM 15 S/N Colonia Arroyitos La Cruz Sinaloa 82700 Mexico, 14046 Chamizal S/N La Cruz Sinaloa 82700 Mexico, 14047 Carretera Internacional al Norte KM 1.5 1207 Colonia Ejido Venadillo Mazatlan Sinaloa 82129 Mexico, 14048 Plaza Azul S/N Colonia Las Brisas Tecuala Nayarit Mexico, 14049 Calle Prolongacion Morelos y Matamoros S/N Colonia Benito Juarez Escuinapa Sinaloa 82400 Mexico, 14050 Matamoros 5 Escuinapa Sinaloa 82478 Mexico, 14051 Carretera Internacional 1845 Bodega 8 y 10 Colonia Zona Industrial 2 Ciudad Obregon Sonora 85065 Mexico, 14052 Calle Sauces 384 Colonia Del Bosque Guasave Sinaloa 81020 Mexico, 14053 Calle Federalismo 2000 Colonia Recursos Hidraulicos Culiacan Sinaloa 80060 Mexico, 14054 Carretera Augstin Olachea Local 30 Colonia Pericues La Paz Baja California Sur 23090 Mexico, 14055 Avenida Vallarta 2141 Colonia Centro Culiacan Sinaloa 80060 Mexico, 14056 Carretera A Navolato Colonia Bachigualato Culiacan Sinaloa 80060 Mexico, 14057 Calle Tomate 10 Bodega 34Y5 Colonia Mercado Abastos Culiacan Sinaloa 83170 Mexico, 14058 Carretera A Topolobampo 5 Colonia Ninos Heroes Ahome Sinaloa 81290 Mexico, 14059 Avenida Xicotencalth # 1795 Colonia Las Quintas Culiacan Sinaloa 80060 Mexico, 14060 Calle Central Local A10 Colonia Mercado Abastos Cajeme Sonora 85000 Mexico, 14061 Calle Jose Diego Abad 2923 Colonia Bachigualato Culiacan Sinaloa 80140 Mexico";;Entity;ofac;SDNTK "BANK SADERAT IRAN, IRAN EXPORT BANK";"16989 PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran, 16990 16 rue de la Paix Paris 75002 France, 16991 Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany, 16992 PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece, 16993 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon, 16994 Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon, 16995 Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon, 16996 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon, 16997 PO Box 5126 Beirut Lebanon, 16998 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon, 16999 Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon, 17000 PO Box 1269 Muscat 112 Oman, 17001 PO Box 4425, Salwa Rd Doha Qatar, 17002 PO Box 2256 Doha Qatar, 17003 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan, 17004 PO Box 700 Abu Dhabi United Arab Emirates, 17005 PO Box 16, Liwara Street Ajman United Arab Emirates, 17006 PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates, 17007 Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates, 17008 Sheikh Zayed Rd Dubai City United Arab Emirates, 17009 PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates, 17010 PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates, 17011 PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates, 17012 Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan, 17013 No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan, 17014 5 Lothbury London EC2R 7HD United Kingdom, 17015 Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany";;Entity;ofac;"IFSR, SDGT, IRAN" "AZZA AIR TRANSPORT COMPANY LTD., AZZA TRANSPORT, AZZA AVIATION COMPANY";"14148 German Culture Center McNimer Street P. O. Box 11586 Khartoum Sudan";;Entity;ofac;DARFUR "FARAYAND TECHNIQUE, FARAYAND TECHNIC";"14152 End of North Karegar Avenue Shomali Tehran Iran, 14153 P.O. Box 14155-1339 Tehran Iran, 14154 Esfahan Iran, 14156 Isfahan Iran";;Entity;ofac;"IFSR, NPWMD" "Hasan Hashim Khalaf, AL-DULAYMI, ABU WISSAM";"14161 30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District Damascus Syria, 14162 House #43, Lane #17, Subdivision #808, Al-Dawrah Baghdad Iraq";1942;Individual;ofac;IRAQ2 "Ahmed Watban Ibrahim Hasan, AL-TIKRITI, Ahmad Watban Ibrahim Hasan, 'Imad 'Udi, MUHAWDAR";"14164 Al-Ra'is Building Mina Street Tartus Tartus Syria, 14165 Jirmanah Neighborhood Damascus Syria, 14166 Al-Hadda Hotel Sana'a Yemen";"1975, 1979";Individual;ofac;IRAQ2 "Ahmad Muhammad Yunis, AL-AHMAD, Ahmad Muhammad Mahmud 'Abdallah, Ahmad Muhammad Al-Abdullah, AL-BADANI, AL-BARRANI";"14168 Al-Mazzah Al-Jabal District 6 Subdistrict, 3 area Al-Iskan complex, 40/2, Fifth Floor Damascus Syria";"19 Sep 1978";Individual;ofac;IRAQ2 "Sa'ad Muhammad Yunis, AL-AHMAD";"14203 Damascus Syria";"01 Jan 1981";Individual;ofac;IRAQ2 "Hatem Hamdan, AL-AZAWI";"14171 Diyali Al-Khalis Sector Iraq, 14172 Deli Abbas Iraq";"circa 1937";Individual;ofac;IRAQ2 "Thabet, AL-DURI";"14174 Karkh District Baghdad Iraq, 14175 Rukan al-Din Syria";"1943, 1944";Individual;ofac;IRAQ2 "Fawzi Mutlaq, AL-RAWI, Fawzi Isma'il Al-Husayni, ABU FIRAS, ABU AKRAM";"14179 SYRIAN GOVERNMENT-OWNED APARTMENT AL-MAZZAH DISTRICT DAMASCUS Syria, 14180 SYRIAN BA'TH PARTY COMMAND BUILDING AL-HALBUNI DISTRICT DAMASCUS Syria";1940;Individual;ofac;SDGT "Victor Emilio, CAZAREZ SALAZAR, Victor, CAZARES GASTELLUM, CAZAREZ GASTELUM, CAZARES GASTELUM, CAZARES SALAZAR, EL LICENCIADO, EL VIEJO";"14181 Mexico";"08 Aug 1961";Individual;ofac;SDNTK "Jorge Mario, PAREDES CORDOVA, Mario Jorge, Mario, EL GORDO, HIPER, ARRAIZA BETANCUR, PAREDEZ CORDOVA, CORDON";"14182 Morazan El Progreso Guatemala";"09 Jan 1966";Individual;ofac;SDNTK "Shahbaz, KHAN, Shabbaz, Haji Shabaz, Haji Shahbaz, Cellat, Sahbaz, Haji Shahbaz Khan, KHAN GALAT KHAN, KHAN ZADRAN, KOOCHI, HAJI SHAHBAZ KOOCHI, HAJI SHAHBAZ, ZADRAN, HAJI SHABBAZ, HAN, KOCHI, KHAN JALAT KHAN";"14183 Dubai United Arab Emirates, 14184 Peshawar Pakistan, 14185 Hanover Germany, 14727 c/o DUBAI TRADING COMPANY Peshawar Pakistan, 14728 c/o KHAN & SCHIRINDEL GMBH Weisbaden Germany, 14729 c/o SAF TECH S.L. Barcelona Spain, 14730 c/o SHAHBAZ KHAN GENERAL TRADING LLC Dubai United Arab Emirates, 14731 c/o SHAHBAZ TV CENTER Peshawar Pakistan, 14732 c/o SHAHNAWAZ TRADERS Peshawar Pakistan, 14733 c/o SHER MATCH INDUSTRIES (PVT.) LIMITED Peshawar Pakistan";"01 Jan 1948";Individual;ofac;SDNTK "Haji Azizullah, ALIZAI, Haji, AZIZULLAH";"14186 Musa Qala District Helmund Province Afghanistan, 14187 Musa Qaleh District Helmand Province Afghanistan, 14188 Yatim Chah Afghanistan, 14189 Lashkar Gah Helmand Province Afghanistan, 14190 Kabul Afghanistan";"1950, 1952";Individual;ofac;SDNTK "Frederik Heinz, BARTH";"14192 Kientzheimer Strasse 1 Schwendi 88477 Germany";"30 Aug 1965";Individual;ofac;SDNTK "GULF CARTEL, CARDENAS GUILLEN ORGANIZATION";"14194 Mexico";;Entity;ofac;SDNTK "FAJR INDUSTRIES GROUP, INSTRUMENTATION FACTORY PLANT, IFP, FADJR INDUSTRIES GROUP, INSTRUMENTATION FACTORIES OF PRECISION MACHINERY, INDUSTRIAL FACTORIES OF PRECISION-MACHINERY, MOJTAME SANTY AJZAE DAGHIGH, NASR INDUSTRIES GROUP";"14198 P.O. Box 1985-777 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "MIZAN MACHINE MANUFACTURING GROUP, 3MG";"14200 P.O. Box 16595-365 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS";"14208 Tehran Iran";;Entity;ofac;"NPWMD, IRAN-HR, HRIT-IR, IRGC, IFSR, SDGT" "MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL, MODSAF";"14210 located on the west side of Dabestan Street Abbas Abad District Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Sixto Antonio, CABANA GUILLEN, BIOHO, Domingo, BIOJA, Domingo";;"15 Jun 1955";Individual;ofac;SDNTK "Hermilo, CABRERA DIAZ, Ermilo, BERTULFO";;"25 Nov 1941";Individual;ofac;SDNTK "Abelardo, CAICEDO COLORADO, SOLIS ALMEIDA";;"03 Mar 1960";Individual;ofac;SDNTK "Norbei, CAMARGO, Norbey, Hermer, JAMES PATAPALO, JAMES PATAMALA, TRIANA, MUERTA PARADO";;"05 Aug 1965";Individual;ofac;SDNTK "Erminso, CUEVAS CABRERA, MINCHO";;"16 Sep 1960";Individual;ofac;SDNTK "Ignacio, LEAL GARCIA, CAMILO, TUERTO";;"26 Jul 1969";Individual;ofac;SDNTK "Luis Eduardo, LOPEZ MENDEZ, Alfonso, EFREN ARBOLEDA";;;Individual;ofac;SDNTK "Jose Epinemio, MOLINA GONZALEZ, Jose Epimenio, DANILO GARCIA";;"18 Nov 1957";Individual;ofac;SDNTK "Alonso, OLARTE LOMBANA, Reinel, LUIS EDUARDO MARIN, RAFAEL GUTIERREZ, GUZMAN FLOREZ";;"07 Nov 1960, 11 Apr 1957";Individual;ofac;SDNTK "Miguel Angel, PASCUAS SANTOS, SARGENTO PASCUAS, HUMBERTO";;"28 Apr 1952";Individual;ofac;SDNTK "Jorge Enrique, RODRIGUEZ MENDIETA, IVAN VARGAS";;"15 Jan 1963";Individual;ofac;SDNTK "Emiro del Carmen, ROPERO SUAREZ, RUBEN ZAMORA";;"02 Sep 1962";Individual;ofac;SDNTK "Miguel, SANTANILLA BOTACHE, GENTIL DUARTE";;"10 Dec 1963";Individual;ofac;SDNTK "Guillermo Enrique, TORRES CUETER, JULIAN CONRADO";;"17 Aug 1954";Individual;ofac;SDNTK "Erasmo, TRASLAVINA BENAVIDES, ISMARDO MURCIA LOZADA, JIMMY GUERRERO, ISNARDO MURCIA LOZADA";;"19 Jun 1958";Individual;ofac;SDNTK "AL-SALAH SOCIETY, AL-SALAH ASSOCIATION, AL-SALAH ISLAMIC FOUNDATION, AL-SALAH, AL-SALAH ISLAMIC SOCIETY, AL-SALAH ISLAMIC ASSOCIATION, AL-SALAH ISLAMIC COMMITTEE, AL-SALAH ORGANIZATION, ISLAMIC SALAH FOUNDATION, ISLAMIC SALAH SOCIETY, ISLAMIC SALVATION SOCIETY, ISLAMIC RIGHTEOUSNESS SOCIETY, ISLAMIC AL SALAH SOCIETY, JAMI'AT AL-SALAH AL-ISLAMI, JAMI'A AL-SALAH, JAMMEAT EL-SALAH, SALAH ISLAMIC ASSOCIATION, SALAH WELFARE ORGANIZATION, SALAH CHARITABLE ASSOCIATION";"14227 P.O. Box 6035 Beshara Street Deir Al-Balah Gaza Palestinian, 14228 Deir Al-Balah Camp Gaza Palestinian, 14229 Athalatheeniy Street Gaza Palestinian, 14230 Gaza City Gaza Palestinian, 14231 Bureij Gaza Palestinian, 14232 Al-Maghazi Gaza Palestinian, 14233 Rafah Gaza Palestinian";;Entity;ofac;SDGT "Ahmad Harb, AL-KURD, Ahmed, Ahmed Hard, Ahmad, EL-KURD, AL KURD, AL-KIRD, AL-KARD, ALKURD";"14235 Deir Al-Balah Gaza Palestinian";"circa 1949, circa 1951";Individual;ofac;SDGT "MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID";"14237 P.O. Box 15815-1394 Tehran 15900 Iran";;Entity;ofac;"IFSR, SDGT" "MARTYRS FOUNDATION IN LEBANON, HIZBALLAH MARTYRS FOUNDATION, LEBANESE MARTYR FOUNDATION, AL-MUA'ASSAT AL-SHAHID, AL-SHAHID FOUNDATION, AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION, AL-SHAHID ORGANIZATION, LEBANESE MARTYR ASSOCIATION, ISLAMIC REVOLUTION MARTYRS FOUNDATION, MARTYRS INSTITUTE";"14239 P.O. Box 110 24, Bir al-Abed Beirut Lebanon, 14240 Biqa' Valley Lebanon";;Entity;ofac;SDGT "PALESTINIAN MARTYRS FOUNDATION, AL-SHAHID FOUNDATION- PALESTINIAN BRANCH, MUASSASAT SHAHID FILISTIN, PALESTINIAN MARTYRS INSTITUTION GROUP, SHAHID FUND";"14242 Lebanon";;Entity;ofac;SDGT "GOODWILL CHARITABLE ORGANIZATION, INC., EDUCATIONAL DEVELOPMENT ASSOCIATION, AL-SHAHID SOCIAL ASSOCIATION";"14244 13106 Warren Ave. Suite #4 Dearborn MI 48126 United States, 14251 PO Box 1794 Dearborn MI 48126 United States";;Entity;ofac;SDGT "Qasim, ALIQ, Hajj Qasim, Qasem, Kassem, 'ALIQ, 'ULAYQ, ALEIK";;1956;Individual;ofac;SDGT "Ahmad, AL-SHAMI";;1965;Individual;ofac;SDGT "AL-QARD AL-HASSAN ASSOCIATION, AL-QUARDH AL-HASSAN ASSOCIATION, AL-QUARD AL-HASSAN ASSOCIATION, KARADH AL-HASSAN";"14248 Beirut Lebanon";;Entity;ofac;SDGT "Victoria Eugenia, BARRERA RIOS";"14345 c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S. Cali Colombia, 14346 c/o APVA S.A. Cali Colombia, 14347 c/o CECEP EDITORES S.A. Cali Colombia, 14348 c/o CECEP S.A. Cali Colombia, 14349 c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. Barranquilla Colombia, 14350 c/o NEGOCIOS Y CAPITALES S.A. Pereira Colombia, 14351 c/o WORLD LINE SYSTEM S.A. Palmira Valle Colombia, 14352 Transversal 18 No. 127-43 Torre 4 apto. 1201 Bogota Colombia, 15373 c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO Cali Colombia, 15374 c/o A K EDUCAL S.A. EDUCACION CON CALIDAD Cali Colombia, 15375 c/o B R C S.A. Cali Colombia, 15376 c/o RIOS JIMENEZ S. EN C.S. Bogota Colombia, 15377 c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES Cali Colombia";"11 Dec 1970";Individual;ofac;SDNT "Alvaro Enrique, BARRERA RIOS";"14334 c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S. Cali Colombia, 14335 c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S. Cali Colombia, 14336 c/o APVA S.A. Cali Colombia, 14337 c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U. Cali Colombia, 14338 c/o CECEP EDITORES S.A. Cali Colombia, 14339 c/o CECEP S.A. Cali Colombia, 14340 c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A. Cali Colombia, 14341 c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. Barranquilla Colombia, 14342 c/o NEGOCIOS Y CAPITALES S.A. Pereira Colombia, 14343 c/o WORLD LINE SYSTEM S.A. Palmira Valle Colombia, 14344 Carrera 54A No. 5A-21 Cali Colombia, 15369 c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO Cali Colombia, 15370 c/o A K EDUCAL S.A. EDUCACION CON CALIDAD Cali Colombia, 15371 c/o B R C S.A. Cali Colombia, 15372 c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES Cali Colombia";"05 Dec 1968";Individual;ofac;SDNT "Alfonso, BARRERA RIOS";"14325 c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S. Cali Colombia, 14326 c/o APVA S.A. Cali Colombia, 14327 c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U. Cali Colombia, 14328 c/o CECEP EDITORES S.A. Cali Colombia, 14329 c/o CECEP S.A. Cali Colombia, 14330 c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. Barranquilla Colombia, 14331 c/o NEGOCIOS Y CAPITALES S.A. Pereira Colombia, 14332 c/o WORLD LINE SYSTEM S.A. Palmira Valle Colombia, 14333 Calle 14 Oeste No. 2B1-45 apto. 302E Cali Colombia, 15365 c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO Cali Colombia, 15366 c/o A K EDUCAL S.A. EDUCACION CON CALIDAD Cali Colombia, 15367 c/o B R C S.A. Cali Colombia, 15368 c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES Cali Colombia";"08 Dec 1975";Individual;ofac;SDNT "Alvaro, BARRERA MARIN";"14315 c/o APVA S.A. Cali Colombia, 14316 c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U. Cali Colombia, 14317 c/o CECEP EDITORES S.A. Cali Colombia, 14318 c/o CECEP S.A. Cali Colombia, 14320 c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A. Cali Colombia, 14321 c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. Barranquilla Colombia, 14322 c/o NEGOCIOS Y CAPITALES S.A. Pereira Colombia, 14323 c/o WORLD LINE SYSTEM S.A. Palmira Valle Colombia, 14324 Calle 56D No. 28B-73 Barrio Las Mercedes Palmira Valle Colombia";"21 Nov 1940";Individual;ofac;SDNT "Jhon Jairo, RAMIREZ LENIS";"14314 Carrera 4C No. 34-27 Cali Colombia";"19 Jul 1966";Individual;ofac;SDNT "Armando Alonso, VILLA VINASCO";"14312 Calle Angel Larra, 4 Madrid 28027 Spain, 14313 Miranda Cauca Colombia";"24 Oct 1960";Individual;ofac;SDNT "Ruben Alberto, FRANCO RUIZ";"14297 c/o CAMPO LIBRE A LA DIVERSION E.U. Yumbo Valle Colombia, 14298 Avenida 5N No. 51-57 Cali Colombia, 14299 Calle 34N No. 3CN-62 Cali Colombia";"18 Feb 1964";Individual;ofac;SDNT "Benedicto, QUINONES, QUINONEZ";"14294 c/o QUINONES MELO Y CIA. LTDA. Cali Colombia, 15380 c/o ARTURO QUINONEZ LTDA. Cali Colombia, 15381 c/o COMERCIALIZADORA CGQ LTDA. Cali Colombia, 15382 Calle 12A No. 107-25 No. 2 Cali Colombia";"25 Jun 1946";Individual;ofac;SDNT "Hernan Felipe, RAMIREZ GARCIA";"14292 c/o CONSULTORIAS FINANCIERAS S.A. Cali Colombia, 14293 Calle 7 No. 51-37 Cali Colombia";"09 Jun 1969";Individual;ofac;SDNT "Hector Fabio, GIRALDO VELASCO";"14291 c/o CRIADERO SANTA GERTRUDIS S.A. Jamundi Valle Colombia";"17 Mar 1965";Individual;ofac;SDNT "Mauricio Arturo, ESPITIA ORTIZ, Mauricio, SPITIA";"14280 c/o ESVA S.C.S. Cali Colombia, 14281 c/o M S CONSTRUCTORES LTDA. Cali Colombia, 14282 c/o SPITIA VALENCIA LTDA. Cali Colombia, 14283 c/o ARQUITECTOS UNIDOS LTDA. Cali Colombia, 14284 Carrera 25 F No. 7-15 Oeste Cali Colombia, 14285 Carrera 42 No. 8-36 Cali Colombia, 14286 Spain, 15378 c/o GRUPO INVERSOR PRINCIPE DE VERGARA S.L. Madrid Spain, 15379 Calle Ayala 64 3 Iz. Madrid 28001 Spain";"29 Dec 1959";Individual;ofac;SDNT "CAMPO LIBRE A LA DIVERSION E.U., PARQUE YAKU, YAKU E.U.";"14279 Calle 15 No. 27-33 Yumbo Valle Colombia";;Entity;ofac;SDNT "ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., E.C.A. S.A.";"14278 Carrera 39 No. 43-75 Barranquilla Colombia";;Entity;ofac;SDNT "BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U.";"14277 Carrera 22 No. 5A-21 Cali Colombia";;Entity;ofac;SDNT "APVA S.A.";"14276 Calle 5A No. 22-13 Cali Colombia";;Entity;ofac;SDNT "ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.";"14275 Calle 14 Oeste No. 2B1-45 apto. 302E Cali Colombia";;Entity;ofac;SDNT "WORLD LINE SYSTEM S.A.";"14273 Calle 46 No. 45A-38 Palmira Valle Colombia, 14274 Avenida 6 Norte No. 23N-85 Cali Colombia";;Entity;ofac;SDNT "NEGOCIOS Y CAPITALES S.A.";"14271 Avenida 30 de Agosto No. 34-51 Pereira Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., RENTAS Y ADMINISTRACIONES S.A.";"14270 Calle 6 No. 39-25 Local 206 Cali Colombia";;Entity;ofac;SDNT "CECEP EDITORES S.A.";"14266 Calle 5A No. 22-13 Cali Colombia, 14267 Carrera 22 No. 5A-21 Cali Colombia";;Entity;ofac;SDNT "CECEP S.A., CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA.";"14264 Avenida 6 No. 28-102 Cali Colombia, 14265 Calle 9B No. 29A-67 Cali Colombia";;Entity;ofac;SDNT "ALFONSO BARRERA RIOS Y CIA. S. EN C.S.";"14263 Calle 14 Oeste No. 2B1-45 apto. 302E Cali Colombia";;Entity;ofac;SDNT "ARQUITECTOS UNIDOS LTDA.";"14262 Calle 22N No. 5A-75 Cali Colombia";;Entity;ofac;SDNT "UNIDAD CARDIOVASCULAR LTDA., UNICA LTDA.";"14261 Calle 25 No. 5BN-08 Cali Colombia";;Entity;ofac;SDNT "SPITIA VALENCIA LTDA.";"14260 Calle 9 No. 44-59 Cali Colombia";;Entity;ofac;SDNT "QUINONES MELO Y CIA. LTDA.";"14259 Carrera 3 No. 11-55 ofc. 206 Cali Colombia";;Entity;ofac;SDNT "M S CONSTRUCTORES LTDA.";"14258 Calle 22N No. 5AN-75 Cali Colombia";;Entity;ofac;SDNT "ESVA S.C.S., FLEXX GYM";"14257 Carrera 42 No. 8-36 Cali Colombia";;Entity;ofac;SDNT "CRIADERO SANTA GERTRUDIS S.A.";"14256 Callejon Zapatoca Km. 1 Via Jamundi Jamundi Valle Colombia";;Entity;ofac;SDNT "CONSULTORIAS FINANCIERAS S.A., COFINANZAS";"14255 Carrera 3 No. 12-40 ofc. 1001 Cali Colombia";;Entity;ofac;SDNT "FATAH AL-ISLAM";"14374 Nahr al-Barid Palestinian refugee camp Lebanon";;Entity;ofac;SDGT "ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE)";;;Entity;ofac;"IFSR, SDGT, SYRIA, IRGC" "Mary Luz, NOVA CARVAJAL";"14393 c/o SOCIEDAD SUPERDEPORTES LTDA. Bogota Colombia, 14394 c/o ABS HEALTH CLUB SA Bogota Colombia";"19 Dec 1974";Individual;ofac;SDNT "Daniel Alberto, MORA RICARDO";"14390 c/o SOCIEDAD SUPERDEPORTES LTDA. Bogota Colombia, 14391 c/o ABS HEALTH CLUB SA Bogota Colombia, 14392 Miami FL United States";"08 Jan 1965";Individual;ofac;SDNT "Francisco Javier, ZULUAGA LINDO, Gabriel, GALINDO, GORDO LINDO";"14387 c/o SOCIEDAD SUPERDEPORTES LTDA. Bogota Colombia, 14388 Calle 9 No. 28-50 Piso 3 Cali Colombia, 14389 Calle 10 No. 46-45 Cali Colombia";"15 Jan 1970";Individual;ofac;SDNT "Ramiro, VANOY MURILLO, VANOY RAMIREZ, CUCO";"14386 Carrera 86 No. 13B-89 Apt. 302F Cali Colombia";"31 Mar 1948";Individual;ofac;SDNT "Victor Manuel, MEJIA MUNERA, LOS MELLIZOS, DON SEBASTIAN, PABLO ARAUCA";"14385 Colombia";"11 Jul 1959";Individual;ofac;SDNT "Miguel Angel Melchor, MEJIA MUNERA, Miguel Angel, LOS MELLIZOS, COMANDANTE PABLO, PABLO MEJIA";"14383 c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA. Cali Colombia, 14384 Calle 9F No. 24-98 Cali Colombia";"11 Jul 1959";Individual;ofac;SDNT "ABS HEALTH CLUB S.A.";"14382 Carrera 10 No. 93A-27 Bogota Colombia";;Entity;ofac;SDNT "SOCIEDAD SUPERDEPORTES LTDA.";"14381 Carrera 10 No. 93A-29 Bogota Colombia";;Entity;ofac;SDNT "CIA COMERCIALIZADORA DE BIENES RAICES LTDA., COBIENES LTDA., MEJIA MUNERA HERMANOS LTDA.";"14380 Cali Colombia";;Entity;ofac;SDNT "Fahd Muhammad 'Abd Al-'Aziz, AL-KHASHIBAN, Fahd Muhammad 'Abd al-'Aziz, Fahad, Fahd, Fahad Muhammad A., Fahad Mohammad A., Fahad H.A., AL-KHASHAYBAN, AL-KHUSHAYBAN, THABIT, Shaykh Abu, KHUSHAIBAN, THABET, Shaykh, AL-KHOSHIBAN, RAHMAN, Abu Abdur, KHESHAIBAN, KHASHAYBAN, KHESHAYBAN, AL-KHOSIBAN, KHASIBAN, RAHMAN, Abdur Abu, THABIT, Abu";;"16 Oct 1966";Individual;ofac;SDGT "Muhammad 'Abdallah Salih, SUGHAYR, Mohd, Muhammad, AL-SUGHAYIR, AL-SUGHAIER, AL-SUGHAYER, AL-SAGHIR, AL-SUGAYER, AL-SUGHAIR, AL-SUGAIR, AL-SUQAYR, BAKR, Abu, ABDULLAH, Abu";;"20 Aug 1972, 10 Aug 1972";Individual;ofac;SDGT "Abdul Rahim, AL-TALHI, 'Abdul-Rahim Hammad, Abd' Al-Rahim Hamad, Abdulrheem Hammad A, Abe Al-Rahim, Abd Al-Rahim, 'Abd al-Rahim, Abdulrahim, 'Abd-Al-Rahim, Abu Al Bara'a, Shuwayb, Abdul Rahim Hammad Ahmad, ALTALHI, AL-TALAHI, AL TAHLI, RAHIM, Abdul, AL TAHI, AL-TALJI, AL NAJI, JUNAYD";"14398 Buraydah Saudi Arabia";"08 Dec 1961";Individual;ofac;SDGT "Morteza, REZAIE, REZAI";;"circa 1956";Individual;ofac;"IFSR, NPWMD, IRGC, SDGT" "Ali Akbar, AHMADIAN, AHMADIYAN";;"circa 1961";Individual;ofac;"IFSR, NPWMD, IRGC, SDGT" "Qasem, SOLEIMANI, Ghasem, Qasim, SOLEYMANI, SALIMANI, SOLAIMANI, SOLEMANI, SULAIMANI, SULEMANI, SULAYMAN";;"11 Mar 1957";Individual;ofac;"IFSR, NPWMD, SDGT, IRGC, SYRIA" "Mohammad, HEJAZI";;"circa 1959";Individual;ofac;"IFSR, IRGC, NPWMD, SDGT" "Abu Mustafa, AL-SHEIBANI, Hameid Thajeil Wareij, Hamid, Mustafa, Hamid Thajeel, AL-ATTABI, AL-SHAYBANI, THAJIL, AL-SHEBANI";"14407 Tehran Iran";"circa 1959, circa 1960";Individual;ofac;IRAQ3 "TAMILS REHABILITATION ORGANISATION, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA";"14409 Kandasamy Koviladi Kandy Road (A9 Road) Kilinochchi Sri Lanka, 14410 254 Jaffna Road Kilinochchi Sri Lanka, 14411 Ananthapuram Kilinochchi Sri Lanka, 14412 410/112 Buller Street Buddhaloga Mawatha Colombo 7 Sri Lanka, 14413 410/412 Bullers Road Colombo 7 Sri Lanka, 14414 75/4 Barnes Place Colombo 7 Sri Lanka, 14415 No. 9 Main Street Mannar Sri Lanka, 14416 No. 69 Kalikovil Road Kurumankadu Vavuniya Sri Lanka, 14417 9/1 Saradha Street Trincomalee Sri Lanka, 14418 Arasaditivu Kokkadicholai Batticaloa Sri Lanka, 14419 Ragama Road Akkaraipattu-07 Amparai Sri Lanka, 14420 Paranthan Road Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka, 14421 Address Unknown Vaharai Sri Lanka, 14423 2390 Eglington Avenue East Suite 203A Toronto Ontario M1K 2P5 Canada, 14424 26 Rue du Departement Paris 75018 France, 14425 Via Dante 210 Palermo 90141 Italy, 14426 Address Unknown Belgium, 14427 Gruttolaan 45 BM landgraaf 6373 Netherlands, 14428 M.G.R. Lemmens str-09 BM Landgraff 6373 Netherlands, 14429 Voelklinger Str. 8 Wuppertal 42285 Germany, 14430 Warburgstr. 15 Wuppertal 42285 Germany, 14431 P.O. Box 4742 Sofienberg Oslo 0506 Norway, 14432 Box 44 Tumba 147 21 Sweden, 14433 Langelinie 2A St, TV 1079 Vejile 7100 Denmark, 14434 P.O. Box 82 Herning 7400 Denmark, 14435 P.O. Box 212 Vejile 7100 Denmark, 14436 Address Unknown Finland, 14437 Postfach 2018 Emmenbrucke 6021 Switzerland, 14438 Tribschenstri, 51 Lucerne 6005 Switzerland, 14439 8 Gemini - CRT Wheelers Hill 3150 Australia, 14440 Box 4254 Knox City VIC 3152 Australia, 14442 356 Barkers Road Hawthorn Victoria 3122 Australia, 14443 P.O. Box 10267 Dominion Road Aukland New Zealand, 14444 371 Dominion Road Mt. Eden Aukland New Zealand, 14445 Address Unknown Durban South Africa, 14446 No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia, 14447 517 Old Town Road Cumberland MD 21502 United States, 14448 1079 Garratt Lane London SW17 0LN United Kingdom";;Entity;ofac;SDGT "KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH, KHATAM AL-ANBYA, KHATAM OL AMBIA, GHORB KHATAM";"14450 No. 221, Phase 4 North Falamak-Zarafshan Intersection Shahrak-E-Ghods Tehran 14678 Iran";;Entity;ofac;"IFSR, NPWMD, IRGC, SDGT" "ORIENTAL OIL KISH";"14452 Second Floor 96/98 East Atefi St. Africa Blvd. Tehran Iran, 14453 Dubai United Arab Emirates";;Entity;ofac;"IFSR, NPWMD, IRGC, SDGT" "GHORB KARBALA, GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA, GHARARGAH KARBALA";"14455 No. 2 Firouzeh Alley Shahid Hadjipour St. Resalat Highway Tehran Iran";;Entity;ofac;"IFSR, NPWMD, IRGC, SDGT" "SEPASAD ENGINEERING COMPANY";"14457 No. 4 Corner of Shad St. Mollasadra Ave. Vanak Square Tehran Iran";;Entity;ofac;"IFSR, NPWMD, IRGC, SDGT" "GHORB NOOH";"14459 P.O. Box 16765-3476 Tehran Iran";;Entity;ofac;"IFSR, IRGC, NPWMD, SDGT" "OMRAN SAHEL";"14461 Tehran Iran";;Entity;ofac;"IFSR, IRGC, NPWMD, SDGT" "SAHEL CONSULTANT ENGINEERS";"14463 No. 57, Eftekhar St., Larestan St. Motahhari Ave Tehran Iran, 14680 P.O. Box 16765-34 Tehran Iran";;Entity;ofac;"IFSR, IRGC, NPWMD, SDGT" "HARA COMPANY, HARA INSTITUTE";"14465 Tehran Iran";;Entity;ofac;"IFSR, IRGC, NPWMD, SDGT" "GHARARGAHE SAZANDEGI GHAEM, GHARARGAH GHAEM";"14467 No. 25, Valiasr St. Azadi Sq. Tehran Iran";;Entity;ofac;"IFSR, IRGC, NPWMD, SDGT" "Jairo Humberto, LOPERA BARBOSA";"14530 c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. Cali Colombia, 14531 c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. Cali Colombia, 14532 c/o INVERSIONES EPOCA S.A. Cali Colombia, 14533 c/o J.A.J. BARBOSA Y CIA. S.C.S. Cali Colombia, 14534 Carrera 72 No. 11-46 Blq. 11 apto. 403 Cali Colombia";"22 Feb 1971";Individual;ofac;SDNT "Juan Carlos, LOPERA BARBOSA";"14520 c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A. Cali Colombia, 14521 c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. Cali Colombia, 14522 c/o INVERSIONES EPOCA S.A. Cali Colombia, 14523 c/o J.A.J. BARBOSA Y CIA. S.C.S. Cali Colombia, 14524 Carrera 81 No. 13A-125 Casa 11 Cali Colombia";"18 Jan 1968";Individual;ofac;SDNT "ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.";"14498 Calle 15 Norte No. 6N-34 ofc. 404 Cali Colombia";;Entity;ofac;SDNT "INVERSIONES EPOCA S.A.";"14497 Calle 15 Norte No. 6N-34 ofc. 404 Cali Colombia";;Entity;ofac;SDNT "J.A.J. BARBOSA Y CIA. S.C.S., COMERCIO GLOBAL Y CIA. S.C.S.";"14496 Calle 15 Norte No. 6N-34 ofc. 404 Cali Colombia";;Entity;ofac;SDNT "CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., COINEMP S.A., ASECOM S.A.";"14495 Calle 15 Norte No. 6N-34 ofc. 404 Cali Colombia";;Entity;ofac;SDNT "TURISMO HANSA S.A.";"14493 Avenida 4 Norte No. 19N-34 ofc. 302 Cali Colombia, 14494 Centro Comercial New Point Local 204 San Andres Colombia";;Entity;ofac;SDNT "Assaad Halim, HARDAN, Assad, As'ad";;"31 Jul 1951";Individual;ofac;LEBANON "Wi'am, WAHHAB, Wiam, Wiyam, WIHAB, WAHAB";;1964;Individual;ofac;LEBANON "Hafiz, MAKHLUF, Hafez, MAKHLOUF";;"circa 1975";Individual;ofac;"LEBANON, SYRIA" "Muhammad Nasif, KHAYRBIK, Mohammed Nassif, Mohammad Nasif, Mohamad, Mohamad Nassif, KHAYR-BAYK, KHAIRBEK, KHEIRBEK, KHEIR BEIK";"14627 Damascus Syria";"05 Apr 1937";Individual;ofac;SYRIA "BELNEFTEKHIM, BELNEFTEKHIM CONCERN, CONCERN BELNEFTEKHIM, BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN, BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY";"14656 73 Dzerzhinskogo Avenue Minsk 220116 Belarus, 14657 ul Trevskaya, 20/1 Room 536 Moscow 103789 Russia, 14658 ul Pavlovskaya, 29 Kiev 01135 Ukraine, 14659 Oederweg 43 Frankfurt-am-Main D-60318 Germany, 14660 Tower B 19-B Oriental Kenzo 48 Dongzhimenwai Street Dongcheng District Beijing 100027 China, 14661 GP 1 Apes Street Riga LV-1039 Latvia";;Entity;ofac;BELARUS "BELNEFTEKHIM USA, INC.";"14663 13 Branch St., # 213 Methuen MA 01844 United States";;Entity;ofac;BELARUS "Bahmanyar Morteza, BAHMANYAR";;"31 Dec 1952";Individual;ofac;"IFSR, NPWMD" "Ahmad Vahid, DASTJERDI, Ahmed Dastjerdi, VAHID";;"15 Jan 1954";Individual;ofac;"IFSR, NPWMD" "Reza-Gholi, ESMAELI";;"03 Apr 1961";Individual;ofac;"IFSR, NPWMD" "Hosein, SALIMI, Hossein, Hoseyn, Hussayn, SALAMI";;;Individual;ofac;"IFSR, NPWMD, IRGC, SDGT" "Abdul Majeed, NOOR MUHAMMAD, Abdul Majid, NOOR MUHAMMED, NOOR MOHAMMAD";"14726 c/o FMF GENERAL TRADING LLC Dubai United Arab Emirates";1957;Individual;ofac;SDNTK "Sherbaz, KHAN";"14722 c/o SHAHBAZ KHAN GENERAL TRADING LLC Dubai United Arab Emirates, 14723 c/o SHER MATCH INDUSTRIES (PVT.) LIMITED Peshawar Pakistan, 14724 Peshawar Pakistan, 14725 P.O. Box 33651 Dubai United Arab Emirates";"03 Apr 1979";Individual;ofac;SDNTK "Ceylan, DUZCAN";"14721 United Arab Emirates";"01 Mar 1975";Individual;ofac;SDNTK "Simon, SCHNEIDER";"14718 c/o OFFENBACH HAUSHALTWAREN B.V. Beverwijk Netherlands, 14719 c/o BELS FLOWERS IMPORT EXPORT BVBA Antwerpen Belgium, 14720 Netherlands";"14 Jul 1967";Individual;ofac;SDNTK "Tom, MICHIELSEN, Tom R.D.";"14717 Belgium";"22 Dec 1975";Individual;ofac;SDNTK "Mohammad Nadeem, GHANI, Mohamed Nadim";"14715 c/o ZULEKHA GENERAL TRADING LLC Ajman United Arab Emirates, 14716 United Kingdom";;Individual;ofac;SDNTK "Waseem Rauf, LOAN, Waseem Rouf, Waseem Raouf, Abdul Majid, Wasim Raouf, LOUN, RASHID, RASHI, BUTT, LON RAOUF";"14712 c/o AL AMLOOD TRADING LLC Dubai United Arab Emirates, 14713 c/o FMF GENERAL TRADING LLC Dubai United Arab Emirates, 14714 Pakistan";"03 Mar 1966";Individual;ofac;SDNTK "Ahmad Abdulla Mohammad Abdulla, BEHZAD, Ahmad Abdullah Mohammed Abdullah, Ahmad Abdullah Mohamed Abdullah, Ahmad Abdulla Mohd Abdulla, Ahmed Abdullah, Ahmad Abdulla Mohammad A, Abdulla Mohd Abdulla, BEHZAD BSTAKI, AHMED MOHAMMED ABDULLAH, BAHZAD, ABDULLAH MOHAMMED ABDULLAH BAHZAD, MOHAMMED ABDULLAH MOHAMMED BAHZAD, AHMED BEHZA, ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD, ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD";"14708 c/o SHAHBAZ KHAN GENERAL TRADING LLC Dubai United Arab Emirates, 14709 c/o FMF GENERAL TRADING LLC Dubai United Arab Emirates, 14710 Dubai United Arab Emirates, 14711 Sharjah United Arab Emirates";"02 Nov 1971";Individual;ofac;SDNTK "Amir, AZAM, Amir Azam, SHEIKH MOHAMMED";"14706 c/o A A TRADING FZCO Dubai United Arab Emirates, 14707 Dubai United Arab Emirates";"02 Nov 1971";Individual;ofac;SDNTK "FMF GENERAL TRADING LLC";"14704 Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area Dubai United Arab Emirates, 14705 P.O. Box 16542 Dubai United Arab Emirates";;Entity;ofac;SDNTK "AL AMLOOD TRADING LLC";"14702 Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area Dubai United Arab Emirates, 14703 P.O. Box 3517 Dubai United Arab Emirates";;Entity;ofac;SDNTK "A A TRADING FZCO";"14701 P.O. Box 37089 Dubai United Arab Emirates";;Entity;ofac;SDNTK "BELS FLOWERS IMPORT EXPORT BVBA";"14700 Lange Lobroekstraat 8 Antwerpen 2060 Belgium";;Entity;ofac;SDNTK "OFFENBACH HAUSHALTWAREN B.V.";"14698 Rietlanden 5 - A Beverwijk 1948 Netherlands, 14699 Rietlanden 5 - 7 Beverwijk 1948 NE Netherlands";;Entity;ofac;SDNTK "KHAN & SCHIRINDEL GMBH, KHAN AND SCHIRINDEL GMBH";"14697 Schwalbacher Strasse 19 Weisbaden 65185 Germany";;Entity;ofac;SDNTK "SAF TECH S.L.";"14696 Calle Serrano 52 Barcelona 08031 Spain";;Entity;ofac;SDNTK "DUBAI TRADING COMPANY";"14694 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad Peshawar Pakistan, 14695 53 Royal Shopping Plaza, Industrial Estate, Hayatabad Peshawar Pakistan";;Entity;ofac;SDNTK "ZULEKHA GENERAL TRADING LLC, ZULEIKHA GENERAL TRADING, ZULIKHA GENERAL TRADING";"14693 P.O. Box 5456 Ajman United Arab Emirates";;Entity;ofac;SDNTK "SHAHBAZ TV CENTER";"14692 Shop No. 1-2, Block A, Jamrud Road, Royal Market Peshawar Pakistan";;Entity;ofac;SDNTK "SHAHNAWAZ TRADERS";"14691 Shop No. 1-2, Block A, Jamrud Road, Royal Market Peshawar Pakistan";;Entity;ofac;SDNTK "SHER MATCH INDUSTRIES (PVT.) LIMITED";"14689 Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad Peshawar Pakistan, 14690 Shahnawaz Traders Royal Industrial Area, Jamrud Road Peshawar Pakistan";;Entity;ofac;SDNTK "SHAHBAZ KHAN GENERAL TRADING LLC, AL SHAHBOZ KHAN GENERAL TRADING LLC.";"14685 Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106 Dubai United Arab Emirates, 14686 P.O. Box 24241 Dubai United Arab Emirates, 14687 P.O. Box 40754 Dubai United Arab Emirates, 14688 Shop No. 16, Baniyas Centre Dubai United Arab Emirates";;Entity;ofac;SDNTK "Naser, MALEKI, Nasser";"14735 c/o SHIG Tehran Iran";"circa 1960";Individual;ofac;"IFSR, NPWMD" "JONGWE PRINTING AND PUBLISHING COMPANY, JONGWE PRINTING AND PUBLISHING CO, JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD, JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD";"14737 14 Austin Road Coventry Road Workington Harare Zimbabwe, 14738 Po Box 5988 Harare Zimbabwe";;Entity;ofac;ZIMBABWE "ZIDCO HOLDINGS, ZIDCO HOLDINGS (PVT) LTD";"14740 88 Robert Mugabe Road Harare Zimbabwe, 14741 Po Box 1275 Harare Zimbabwe";;Entity;ofac;ZIMBABWE "Abdelmalek, DROUKDEL, Abdel Malek, Abdelmalik, 'Abd al-Malik, 'Abd-al-Malik, Abd-al-Malik, Abdelouadour, Abu-Mus'ab, Abou Mossaab, Abu Musab, Abu Mussaab, Abu Mus'ab, Abu Mossab, Abou Moussaab, Abou Moussab, Abou Mousaab, Abou Musab, Abou Mossab, Abou Mousab, Abi Mossaab, Abi Mousaab, Abu Mossaab, Abdou Moussa, Abou Mosaab, Abdelouadoud, Abdelwadoud, Droukdal, Drokdal, Droukdel, DROUKDAL, DROUKADAL, DARDAKIL, DROKDAL, DOURKDAL, DROUGDEL, DROUKBEL, DERDOUKAL, DEROUDEL, DRUKDAL, DURIKDAL, DRIDQAL, ABD-AL-WADUD, ABDELOUADOUD, ABDELOUDOUD, ABDELOUADODUD, ABDELOUADOUDE, OUDOUD, ABD EL OUADOUD, ABD EL-OUADOUD, ABDEL EL-WADOUD, ABDEL WADOUD, ABDELWADOUD, ABD AL-WADOUB, ABKELWADOUD, ABDELWADOUD, Abou, ABOU MOSSAB, ABOU MOSSAAH, ABOU MOSSAAB, ABU MUSAB, ABDELMALEK";"14743 Meftah Algeria";"20 Apr 1970";Individual;ofac;SDGT "Blanca Margarita, CAZARES SALAZAR, Blanca, Chiquis, CAZARES MESA, CAZARES, CAZAREZ MESA, CAZAREZ, CAZAREZ SALAZAR, CAZAREZ SALAZAR DE MEZA, GASTELLUM CAZARES, CAZARES GASTELLUM, GASTELUM CAZAREZ DE MEZA, CAZARES DE MEZA, GASTELLUM, CAZARES GASTELUM";"14746 Calle G. Robles No. 152 Culiacan Sinaloa Mexico, 14747 Urban Lot 11, Manzana 35, Zona 2 Culiacan Sinaloa Mexico, 14748 Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro Culiacan Sinaloa Mexico, 14749 Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada Culiacan Sinaloa Mexico, 14750 Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada Culiacan Sinaloa Mexico, 14751 Avenida Ignacio Aldama No. 257 Norte Culiacan Sinaloa Mexico, 14752 Calle Mariano Escobedo No. 366, #102 Culiacan Sinaloa Mexico, 14753 Calle Juan de Dios Batiz No. 139 Culiacan Sinaloa Mexico, 14754 c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California Mexico, 14755 c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal Mexico, 14756 c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos Culiacan Sinaloa Mexico, 15026 9311 Clancey Avenue Downey CA 90240 United States";"18 Sep 1954, 18 Sep 1955";Individual;ofac;SDNTK "Arturo, MEZA GASPAR, MEZA";"14758 Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama Culiacan Sinaloa Mexico, 14759 Predio de San Rafael, Sindicatura de Costa Rica Culiacan Sinaloa Mexico, 14760 Avenida Ignacio Aldama No. 257 Norte Culiacan Sinaloa Mexico, 14761 Calle Mariano Escobedo No. 366, #102 Culiacan Sinaloa Mexico, 14762 Calle Juan de Dios Batiz No. 139 Culiacan Sinaloa Mexico, 14763 c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa Mexico, 14764 c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California Mexico, 14765 c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal Mexico, 14766 c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Mexico, 14767 c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Mexico";"04 Jul 1946";Individual;ofac;SDNTK "Arturo, MEZA CAZARES, MEZA GASTELLUM, MEZA CAZAREZ, MEZA, JR.";"14769 Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada Culiacan Sinaloa Mexico, 14770 Avenida Ignacio Aldama #257, Colonia Centro Culiacan Sinaloa Mexico, 14771 Calle G. Robles No. 153, Colonia Almada Sur Culiacan Sinaloa Mexico, 14772 Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada Culiacan Sinaloa Mexico, 14773 Calle Benito Juarez No. 636, Oriente, Colonia Centro Culiacan Sinaloa Mexico, 14774 Predio de San Rafael, Sindicatura de Costa Rica Culiacan Sinaloa Mexico, 14775 Avenida Ignacio Aldama No. 257 Norte Culiacan Sinaloa Mexico, 14776 c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa Mexico, 14777 c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Mexico, 14778 c/o COMERCIAL DOMELY, S.A. DE C.V. Culiacan Sinaloa Mexico";"06 Mar 1976, 29 Mar 1976";Individual;ofac;SDNTK "Gipsy, MEZA CAZARES, Gipzy, MEZA GASTELLUM, MEZA CAZAREZ";"14780 Mariano Escobedo No. 366-102, Colonia Centro Culiacan Sinaloa Mexico, 14781 Calle G. Robles No. 153, Colonia Almada Sur Culiacan Sinaloa Mexico, 14782 No. 626 Calle Benito Juarez Culiacan Sinaloa Mexico, 14783 c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa Mexico, 14784 c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Mexico, 14785 c/o COMERCIAL JOANA, S.A. DE C.V. Guadalajara Jalisco Mexico";"24 Sep 1973, 24 Sep 1972";Individual;ofac;SDNTK "Lizbeth, MEZA CAZARES, MEZA GASTELLUM, MEZA CAZAREZ";"14787 Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada Culiacan Sinaloa Mexico, 14788 Calle G. Robles No. 153, Colonia Almada Sur Culiacan Sinaloa Mexico, 14789 Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada Culiacan Sinaloa Mexico, 14790 No. 154 Avenida Teofilo Noris, Colonia Almada Culiacan Sinaloa Mexico, 14791 Calle Juan de Dios Batiz No. 139 Culiacan Sinaloa Mexico, 14792 c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa Mexico, 14793 c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Mexico, 15008 Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales Culiacan Sinaloa Mexico";"05 Jan 1981, 15 Jan 1981";Individual;ofac;SDNTK "Jorge Normando, PATRACA PONCE";"14795 Escobedo No. 366 Oriente, Departamento No. 102 Culiacan Sinaloa Mexico, 14796 Calle Mariano Escobedo No. 366-102, Colonia Centro Tijuana Baja California Mexico, 14797 Edo. de Tabasco # 1423 Culiacan Sinaloa Mexico, 14798 c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa Mexico, 14799 c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Mexico, 15009 Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales Culiacan Mexico, 15027 Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro Culiacan Sinaloa 80000 Mexico";"23 Apr 1974";Individual;ofac;SDNTK "Roberto, PEREZ VERDUZCO, PEREZ VERDUGO";"14801 Calle Cerro Agudo No. 3191, Colonia Loma Linda Culiacan Sinaloa Mexico, 14802 c/o SEPRIV, S.A. DE C.V. Culiacan Sinaloa Mexico";"29 Oct 1963";Individual;ofac;SDNTK "Mireya Denisse, BELTRAN ROMERO";"14804 Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas Tijuana Baja California Mexico, 14805 c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Mexico, 14806 c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. Tijuana Baja California Mexico";"11 Mar 1981";Individual;ofac;SDNTK "Hector Manuel, BELTRAN SANCHEZ";"14808 Paseo Estrella Del Mar No. 1210, Playas de Tijuana Tijuana Baja California Mexico, 14809 c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Mexico, 14810 c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. Tijuana Baja California Mexico, 15028 Manuel M. Flores 20 Montebello Tijuana Baja California Mexico";"02 Mar 1952";Individual;ofac;SDNTK "Maria Tiburcia, CAZAREZ PEREZ, CAZARES PEREZ";"14812 Calle Isla del Oeste No. 103, La Primavera Culiacan Sinaloa Mexico, 14813 c/o CAZPER IMPORTACIONES, S.A. DE C.V. Culiacan Sinaloa Mexico";"14 Oct 1962";Individual;ofac;SDNTK "Irma, CAZAREZ PEREZ, CAZARES PEREZ";"14815 Calle Isla del Oeste No. 103, La Primavera Culiacan Sinaloa Mexico, 14816 c/o CAZPER IMPORTACIONES, S.A. DE C.V. Culiacan Sinaloa Mexico";"27 Sep 1956";Individual;ofac;SDNTK "Efrain, CAZAREZ PEREZ, CAZARES PEREZ";"14818 Calle Torre de Londres No. 7028, Fraccionamiento Las Torres Culiacan Sinaloa Mexico, 14819 c/o CAZPER IMPORTACIONES, S.A. DE C.V. Culiacan Sinaloa Mexico";"16 May 1965";Individual;ofac;SDNTK "Blanca Armida, AGUIRRE SANCHEZ";"14821 Blvd. Agua Caliente No. 148 Tijuana Baja California Mexico, 14822 Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente Tijuana Baja California Mexico, 14823 C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente Tijuana Baja California Mexico, 14824 Avenida Central No. 10200, Departamento 401 Guion ""E,"" Colonia Hipodromo Dos Tijuana Baja California Mexico, 14825 c/o MULTISERVICIOS AGSA, S.A. DE C.V. Tijuana Baja California Mexico, 14826 c/o AGBAS CONSULTORES, S.A. DE C.V. Tijuana Baja California Mexico, 14828 c/o MEXGLOBO, S.A. DE C.V. Tijuana Baja California Mexico, 14830 c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. Tijuana Baja California Mexico, 15013 c/o COCINA DE TIJUANA, S. DE R.L. DE C.V. Tijuana Baja California Mexico, 15029 Diaz Miron, Calle 1903 3 Zona Central Tijuana Baja California Mexico";"07 Mar 1958";Individual;ofac;SDNTK "Claudia, AGUIRRE SANCHEZ";"14833 Calle Gladiolas No. 28, Fraccionamiento Del Prado Tijuana Baja California Mexico, 14834 Calle Garita de Otay No. 1408, Colonia Mesa de Otay Tijuana Baja California Mexico, 14835 Priv del Cesar No. 7013, Fracc. Racial Agua Caliente Tijuana Baja California Mexico, 14836 c/o MULTISERVICIOS AGSA, S.A. DE C.V. Tijuana Baja California Mexico, 14837 c/o MEXGLOBO, S.A. DE C.V. Tijuana Baja California Mexico, 14838 c/o COCINA DE TIJUANA, S. DE R.L. DE C.V. Tijuana Baja California Mexico, 14839 c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. Tijuana Baja California Mexico, 15010 Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco Tijuana Baja California 22024 Mexico";"04 Jan 1969";Individual;ofac;SDNTK "Marco Antonio, OLIVAS OJEDA";"14842 Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1 Navolato Sinaloa Mexico, 14843 Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci. Zapopan Jalisco Mexico, 14844 c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California Mexico, 14845 c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Guadalajara Jalisco Mexico, 14846 c/o COMERCIAL JOANA, S.A. DE C.V. Guadalajara Jalisco Mexico, 14847 c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. Culiacan Sinaloa Mexico, 14848 c/o COMERCIAL DOMELY, S.A. DE C.V. Toluca Mexico Mexico";"14 Jun 1960";Individual;ofac;SDNTK "Aleyda, RUIZ ZAVALA, Aleida";"14850 Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel Culiacan Sinaloa Mexico, 14851 c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California Mexico, 14852 c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal Mexico, 14853 c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. Culiacan Sinaloa Mexico";"10 May 1962";Individual;ofac;SDNTK "Epifanio, ZAZUETA URREA";"14855 V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000 Culiacan Sinaloa Mexico, 14856 Calle Mariano Escobedo Ote No. 467-4, Col. Centro Culiacan Sinaloa Mexico, 14857 c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal Mexico, 14858 c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Mexico";"01 Aug 1947";Individual;ofac;SDNTK "Juan Carlos, OLIVAS OJEDA";"14876 Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas Culiacan Sinaloa Mexico, 14877 c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V. Culiacan Sinaloa Mexico";"14 Mar 1965";Individual;ofac;SDNTK "Jesus Joaquin, OLIVAS OJEDA";"14884 Av. Sexecnal No. 3043, Col. Republica Mexicana Culiacan Sinaloa Mexico, 14885 c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V. Guadalajara Jalisco Mexico";"25 Oct 1955";Individual;ofac;SDNTK "SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.";"14887 Calle Francisco Villa No. 331, Col. Centro Culiacan Sinaloa Mexico, 14888 (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, ""El Vallado III"" Culiacan Sinaloa Mexico, 14986 Cll Cristobal Colon 275, Culiacan Rosales Culiacan Mexico, 14987 Cll Cristobal Colon No. 275, Col. Centro Culiacan Sinaloa 80000 Mexico, 15024 Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales Culiacan Mexico";;Entity;ofac;SDNTK "TOYS FACTORY, S.A. DE C.V.";"14890 Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas Tijuana Baja California Mexico, 14891 Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente Tijuana Baja California Mexico, 14892 Ave. Poniente Carlos Salinas S/N, Col. Infonavit Tijuana Baja California Mexico, 14893 Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila Tijuana Baja California Mexico";;Entity;ofac;SDNTK "CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.";"14895 Blvd. Emiliano Zapata No. 20, Col. Centro Culiacan Sinaloa Mexico, 14896 Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel Culiacan Sinaloa Mexico, 14897 Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel Culiacan Sinaloa Mexico, 14898 Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel Culiacan Sinaloa Mexico, 14899 Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel Culiacan Sinaloa Mexico, 14900 Calle Rodolfo G. Robles No. 158 Culiacan Sinaloa Mexico, 14901 Calle Miguel Hidalgo No. 590, #3 Culiacan Sinaloa Mexico, 14902 Calle Miguel Hidalgo No. 590, #4 Culiacan Sinaloa Mexico, 14903 Valle Aldama No. 257, Col. Centro Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "PATRACA, S.A. DE C.V., BOUTIQUE PATRACA";"14905 Calle Miguel Hgo No. 302, Col. Centro Culiacan Sinaloa Mexico, 14906 Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel Culiacan Sinaloa 80228 Mexico, 14907 Col. Proyecto Urbano Tres Rios Culiacan Sinaloa Mexico, 14908 Calle Benito Juarez, No. 302, Col. Centro Culiacan Sinaloa Mexico, 14909 Calle Benito Juarez 302 A altos S/N, Col. Centro Culiacan Sinaloa Mexico, 14988 Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel Culiacan 80228 Mexico, 14989 Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel Culiacan Sinaloa 80228 Mexico, 14990 Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan 80000 Mexico, 14991 Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan 80000 Mexico, 14992 Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan 80000 Mexico, 14993 Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios Culiacan Sinaloa 80000 Mexico, 14994 Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios Culiacan Sinaloa 80000 Mexico, 14995 Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro Culiacan Sinaloa 80000 Mexico";;Entity;ofac;SDNTK "SEPRIV, S.A. DE C.V.";"14911 Calle Donato Guerra No. 649, 1, Col. Centro Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.";"14913 Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay Tijuana Baja California Mexico";;Entity;ofac;SDNTK "TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.";"14915 Blv. Agua Caliente No. 21, Col. Aviacion Tijuana Baja California Mexico, 14916 Blv. Agua Caliente No. 221, Col. Centro Zona Este Tijuana Baja California Mexico";;Entity;ofac;SDNTK "CAZPER IMPORTACIONES, S.A. DE C.V.";"14918 Ave. Manuel Vallarta No. 2144, Col. Centro Culiacan Sinaloa Mexico, 14919 Ave. Manuel Vallarta No. 2136, Col. Centro Culiacan Sinaloa Mexico, 14920 Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa Culiacan Sinaloa Mexico, 14998 Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales Culiacan 80129 Mexico";;Entity;ofac;SDNTK "MULTISERVICIOS AGSA, S.A. DE C.V.";"14922 Boulevard Agua Caliente No. 148, Revolucion Tijuana Baja California Mexico";;Entity;ofac;SDNTK "MEXGLOBO, S.A. DE C.V.";"14924 Boulevard Agua Caliente No. 148, Col. Revolucion Tijuana Baja California 22015 Mexico";;Entity;ofac;SDNTK "AGBAS CONSULTORES, S.A. DE C.V., AGBA CONSULTORES CASA DE CAMBIO";"14926 Boulevard Agua Caliente Tijuana Baja California Mexico, 14927 Boulevard Agua Caliente No. 148, Col. Revolucion Tijuana Baja California Mexico, 15000 Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui Tijuana Baja California Mexico";;Entity;ofac;SDNTK "COCINA DE TIJUANA, S. DE R.L. DE C.V.";"14929 Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana Tijuana Baja California Mexico";;Entity;ofac;SDNTK "HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., COCINA ANTIGUA, S. DE R.L. DE C.V., LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.";"14931 Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso Tijuana Baja California Mexico, 14932 Calle Jose Maria Velazco No. 1407, Colonia Zona Rio Baja California Mexico, 15025 Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri Tijuana Baja California Mexico";;Entity;ofac;SDNTK "SIN-MEX IMPORTADORA, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S, IMPORTCLUB";"14934 Poniente 140 No. 639, Col. Industrial Vallejo Mexico Distrito Federal Mexico, 14935 Pedro Loza No. 174, Col. Centro Guadalajara Jalisco Mexico, 14936 Av. Juarez No. 496, Col. Centro Guadalajara Jalisco Mexico, 14937 Alvaro Obregon No. 614, Col. San Juan de Dios Guadalajara Jalisco Mexico, 14938 Plaza Centro Sur Local D-11 Guadalajara Jalisco Mexico, 14939 Magno Centro Joyero Sn. Juan de Dios Local 1038 Guadalajara Jalisco Mexico, 14940 Av. Javier Mina No. 26, Col. San Juan de Dios Guadalajara Jalisco Mexico, 14941 Plaza Centro Sur Local I-9 Guadalajara Jalisco Mexico, 14942 Reforma 217-A, Col. Centro Leon Guanajuato Mexico, 14943 Plaza Coliseo Local 11, Col. Centro Leon Guanajuato Mexico, 14944 Riva Palacio No. 675 Sur, Col. Almada Culiacan Sinaloa Mexico, 14945 Galerias San Miguel Local 40 K Culiacan Sinaloa Mexico, 14946 Centro Joyero Local 31 Culiacan Sinaloa Mexico, 14947 Rubi No. 366-A, Col. Centro Culiacan Sinaloa Mexico, 14948 Plaza Galerias Local 22, Col. Colinas de San Miguel Culiacan Sinaloa Mexico, 14949 Plaza Fantasia, Calle del Carmen No. 82 Local 28 Distrito Federal Mexico, 14950 Centro Joyero Local 21 y 25, Andador Allende No. 116 Oriente Aguascalientes Ags. Mexico, 14951 Centro Joyero de Toluca Local 8, Benito Juarez No. 109 Toluca Estado Mexico Mexico, 14952 Plaza de la Mujer Local 27, Morelos No. 133 Poniente Monterrey Nuevo Leon Mexico, 14953 Parras 1750 Int. C, Col. Alamo Oriente Tlaquepaque Jalisco Mexico, 14954 Poniente 140 No. 639, Col. Industrial Vallejo, Delegacion Azcapotzalco Distrito Federal Mexico, 14955 Ignacio Lopez Rayon No. 9104, Col. 1 de Mayo Toluca Mexico, 14956 Ignacio Lopez Rayon, Col. 5 de Mayo Toluca Mexico, 15001 Avenida Rayon 104, Col. Colonia Toluca de Lerdo Centro Toluca Estado de Mexico 50000 Mexico, 15002 Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro Toluca Estado de Mexico 50000 Mexico";;Entity;ofac;SDNTK "COMERCIAL JOANA, S.A. DE C.V.";"14958 General Eulogio Parra No. 1750-C, Col. El Retiro Guadalajara Jalisco Mexico, 14959 General Eulogio Parra No. 61, Interior Z, Col. El Retiro Guadalajara Jalisco Mexico, 14960 Parras No. 1750, Col. Educacion Alamos Guadalajara Mexico, 14961 Calle General Eulogio Parra Numero 61-Z, Col. El Retiro Guadalajara Jalisco 44280 Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.";"14963 Calle Riva Palacio Sur No. 675, Col. Jorge Almada Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA TOQUIN, S.A. DE C.V., CHIKA'S COSMETICS AND ACCESSORIES";"14965 Poniente 140 #639, Col. Industrial Vallejo Mexico Distrito Federal Mexico, 14966 Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente Tlaquepaque Jalisco Mexico, 15004 Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla Guadalajara Jalisco Mexico, 15012 Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro Guadalajara Jalisco 44897 Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA JALSIN, S.A. DE C.V., COMERCIALIZADORA JALZIN, S.A. DE C.V., CHIKA'S ACCESORIOS Y COSMETICOS, CHIKA'S";"14968 Parras No. 1750, Col. Educacion Alamos Guadalajara Jalisco 44280 Mexico, 14969 Ave. Juarez No. 496, Col. Centro Guadalajara Jalisco 44100 Mexico, 14970 Cll 271 s/n, Col. Centro Guadalajara Jalisco 44280 Mexico, 14971 Cll 614 s/n , Col.San Jan de Dios Guadalajara Jalisco 44360 Mexico, 14972 Calle Pedro Loza 174, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico, 14973 Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios Guadalajara Jalisco Mexico, 14974 Calle Javier Mina 26, Col. Colonia La Perla Guadalajara Jalisco Mexico, 14975 Avenida Javier Mina 28, Col. Barrio San Juan De Dios Guadalajara Jalisco Mexico, 14976 Calle Juan Manuel 308, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico, 14977 Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan Tlaquepaque Jalisco Mexico, 14978 Calle Alvaro Obregon 614, Col. Colonia La Perla Guadalajara Jalisco Mexico, 14979 Andador Pedro Loza 174, Col. Barrio Jesus Guadalajara Jalisco Mexico, 14980 Avenida Juarez 498, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico, 14981 Calle Pedro Loza 184, Col. Colonia Guadalajara Centro Guadalajara Jalisco Mexico, 14982 Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro Morelia Michoacan Mexico, 14983 Avenida Juarez 496, Col. Centro Guadalajara Jalisco Mexico, 15005 Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato 37000 Mexico, 15006 Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro Leon Guanajuato 37000 Mexico, 15011 Vasco de Quiroga No. 32, Zona Centro Morelia Michoacan Mexico";;Entity;ofac;SDNTK "COMERCIAL DOMELY, S.A. DE C.V";"14985 Ignacio Ramirez No. 603, Col. Jorge Almada Culiacan Sinaloa 80200 Mexico";;Entity;ofac;SDNTK "Isma'il Hafiz, AL LAMI, Ismail Hafeth, Ismail, Isma'il Hafith Abid 'Ali, Ismai'il Hafuz, DURA, Abu, DIRI, Abu, DAR'A, Abu, HAYDAR, Abu, IZAJAWI, AL-LAMI, AL-ZARGAWI";"15015 Sadr City, Baghdad Iraq, 15016 Iran";"circa 1957";Individual;ofac;IRAQ3 "Mish'an Rakin Thamin, AL-JABURI, Mushan, Meshaan, Mishan, Mashaan, Mash'an, Mish'an, Mush'an, Mashan, Meshan Thamin, Mishan Riqardh Damin, Mishaan, Mashaan Rakadh Dhamin, Misham, Mish'an Rakkad Damin, AL-JUBURI, JIBOURI, AL-JABOURI, JABOURI, EL-JBURI, AL-JIBURI, JUBURI, AL-JABBURI, AL JABOURI, AL-JUBOURI, AL JABBURY, AL JABURI, ALJABOURI";"15018 Latakia Syria, 15019 Damascus Syria";"01 Aug 1957";Individual;ofac;IRAQ3 "AL-ZAWRA TELEVISION STATION, AL-ZAWRAA TV, EL-ZAWRA SATELLITE STATION, ZORAH CHANNEL, AL ZOURA TV STATION, AL-ZAWARA SATELLITE TELEVISION STATION, ZAWRAH TV STATION, AL ZAOURA NETWORK, ALZAWRAA TV, AL ZAWRAH TELEVISION";"15022 Syria";;Entity;ofac;IRAQ3 "Ahmed, FORUZANDEH, Ahmad, FRUZANDAH, FAYRUZI, JAFARI, FOROOZANDEH, ABU SHAHAB, ABU AHMAD ISHAB";"15023 Qods Force Central Headquarters Former U.S. Embassy Compound Tehran Iran";"circa 1958, circa 1959, circa 1960, circa 1961, circa 1962, circa 1963, 1957, circa 1955";Individual;ofac;"IRAQ3, IRGC, SDGT" "Happyton Mabhuya, BONYONGWE";;"06 Nov 1960";Individual;ofac;ZIMBABWE "Leo, MUGABE, CDE MUGABE";"15033 72 Green Groove Drive Greendale Harare Zimbabwe";"28 Feb 1957, 28 Aug 1962";Individual;ofac;ZIMBABWE "TEYREBAZEN AZADIYA KURDISTAN, TAK, KURDISTAN FREEDOM HAWKS, THE FREEDOM HAWKS OF KURDISTAN";;;Entity;ofac;SDGT "Jorge Eliecer, VARGAS ARIAS";"15050 c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Bogota Colombia, 15051 Calle 165 No. 25-65 Apartamento 503 Bogota Colombia";"22 Nov 1952";Individual;ofac;SDNTK "Jorge Leandro, VARGAS ALBA, EL CANOSO";"15049 c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Bogota Colombia";"17 Jan 1968";Individual;ofac;SDNTK "Cesar Augusto, VARGAS ALBA";"15048 c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Bogota Colombia";"27 Aug 1969";Individual;ofac;SDNTK "Dora Lilia, PAVA GIRALDO";"15047 c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA. Bogota Colombia";"22 Nov 1971";Individual;ofac;SDNTK "Norberto Antonio, AGUDELO VELASQUEZ, AMADO";"15046 Guasca Cundinamarca Colombia";"20 Aug 1955";Individual;ofac;SDNTK "COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA.";"15043 Avenida 40 No. 26C-10 Local 304 Villavicencio Colombia, 15044 Calle 82 No. 11-75 Local 164 Bogota Colombia, 15045 Carrera 15 No. 90-36 Local 101 Bogota Colombia";;Entity;ofac;SDNTK "Muhammad, SAEED, Hafiz Muhammad, Hafiz, Hafiz Mohammad, Hafez Mohammad, HAFIZ SAHIB, SAYEED, SAYID, SYEED, TATA JI, SAYED, SAEED HAFIZ";"15084 House No. 116 E Mohalla Johar Town: Lahore, Tehsil: Lahore City, Lahore District Pakistan";"05 Jun 1950";Individual;ofac;SDGT "Zaki-ur-Rehman, LAKHVI, Zakir Rehman, Zaki Ur-Rehman, Zaki, Zakir, Abu Waheed Irshad Ahmad, LAKVI, UR-REHMAN, REHMAN, ARSHAD, CHACHAJEE";"15086 Barahkoh, P.O. DO Tehsil and District Islamabad Pakistan, 15087 Chak No. 18/IL Rinala Khurd Tehsil Rinala Khurd, District Okara Pakistan";"30 Dec 1960";Individual;ofac;SDGT "Haji Muhammad, ASHRAF, Haji M., Muhammad Ashraf, MANSHAH, MANSHA, MUNSHA";;1955;Individual;ofac;SDGT "Mahmoud Mohammad Ahmed, BAHAZIQ, Mahmoud, Mahmud, Mahmud Muhammad Ahmad, ABU 'ABD AL-'AZIZ, ABU ABDUL AZIZ, SHAYKH SAHIB, BAHADHIQ";"20918 Jeddah Saudi Arabia";"17 Aug 1943, 1943, 1944, 21 Jun 1944";Individual;ofac;SDGT "Marco Julio, LONDONO VASQUEZ";"15145 c/o ADMINISTRADORA GANADERA EL 45 LTDA. Medellin Colombia, 15146 c/o CASA DEL GANADERO S.A. Medellin Colombia, 15147 c/o INVERSIONES EL MOMENTO S.A. Medellin Colombia, 15148 c/o SOCIEDAD MINERA GRIFOS S.A. El Bagre Antioquia Colombia, 15149 Carrera 63B No. 42-50 Medellin Colombia";"04 Dec 1955";Individual;ofac;SDNT "Carlos Mario, JIMENEZ NARANJO, MACACO";"15105 Calle 10C No. 25-45 Medellin Colombia";"26 Feb 1966";Individual;ofac;SDNT "TEJAR LA MOJOSA S.A.";"15103 Corregimiento Piemonte Vereda la Mojosa Caceres Antioquia Colombia, 15104 Transversal 13 No. 20C-35 Caucasia Antioquia Colombia";;Entity;ofac;SDNT "SOCIEDAD MINERA GRIFOS S.A.";"15101 Avenida Rodrigo Mira Calle 53 Cras. 49 y 45 El Bagre Antioquia Colombia, 15102 Carrera 43 No. 1A Sur-29 Medellin Colombia";;Entity;ofac;SDNT "INVERSIONES LICOM LTDA., RESTAURANTE ANGUS BRANGUS";"15099 Carrera 42 No. 34-15 Medellin Colombia, 15100 Carrera 45 No. 54-56 Via las Palmas Medellin Colombia";;Entity;ofac;SDNT "GANADERIA LUNA HERMANOS LTDA.";"15097 Carrera 49 No. 61Sur-540 Medellin Colombia, 15098 Carrera 49A No. 48S-60 Bod. 102 Medellin Colombia";;Entity;ofac;SDNT "INVERSIONES EL MOMENTO S.A.";"15095 Carrera 49 No. 61Sur-540 Medellin Colombia, 15096 Carrera 49A No.48S-60 Bod. 102 Medellin Colombia";;Entity;ofac;SDNT "CASA DEL GANADERO S.A.";"15092 Almacen Troncal Principal la Costa Jardin Caceres Antioquia Colombia, 15093 Carrera 49A No. 61Sur-540 Bod. 137 Medellin Colombia, 15094 Carrera 49A No. 48Sur-60 Bod. 102 Medellin Colombia";;Entity;ofac;SDNT "ADMINISTRADORA GANADERA EL 45 LTDA.";"15090 Carrera 49 No. 61Sur-540 Bod. 137 Medellin Colombia, 15091 Carrera 49A No. 48S-60 Bod. 102 Medellin Colombia";;Entity;ofac;SDNT "Rami, MAKHLUF, Rami Bin Mohammed, Rami Mohammad, MAKHLOUF";;"10 Jul 1969";Individual;ofac;SYRIA "Badran Turki Hishan, AL MAZIDIH, Badran Turki al-Hishan, Badran Turki, Badran al-Turki, Badran, Badran Turki Hisham al-Mazidih, Badran Turki Hayshan, AL-MAZIDIH, AL MEZIDI, HISHAN, HISHAM, AL-TURKI, AL-SHA'BANI, ABU GHADIYAH, ABU 'ABDALLAH, ABU ABDULLAH, SHALASH, ABU 'AZZAM";"15200 Zabadani Syria";"1977, 1978, 1979";Individual;ofac;SDGT "Ghazy Fezza Hishan, AL MAZIDIH, Ghazy Fezzaa, HISHAN, ABU FAYSAL, SHLASH, Mushari Abd Aziz Saleh, ABU GHAZZY";"15202 Zabadani Syria";"1974, 1975";Individual;ofac;SDGT "Akram Turki Hishan, AL MAZIDIH, Akram Turki, AL-MAZIDIH, ABU JARRAH, ABU AKRAM, AL-HISHAN";"15204 Zabadani Syria";"1974, 1975, 1979";Individual;ofac;SDGT "Saddah Jaylut, AL-MARSUMI, Sa'da Jalut Hassam, Saddaa, Sa'daa, JALOUT, JALOUD";"15206 Al Shajlah Village Syria, 15207 As Susah Village Syria, 15208 Baghuz Syria";"1955, 1956";Individual;ofac;SDGT "HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH, HUJI-B, ISLAMI DAWAT-E-KAFELA, IDEK, HARAKAT UL-JIHAD E ISLAMI BANGLADESH, HARKATUL JIHAD AL ISLAM, HARKATUL JIHAD, HARAKAT UL JIHAD AL ISLAMI, HARKAT UL JIHAD AL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD ISLAMI BANGLADESH";;;Entity;ofac;"FTO, SDGT" "Sirajuddin Haqqani Jalaluddin Khwasa, MUHAMMAD, Sirajuddin, Siraj, Saraj, HAQANI, HAQQANI";"15277 Manba'ul uloom Madrasa Miramshah North Waziristan, FATA, NWFP Pakistan, 15278 Dergey Manday Madrasa (North of Miramsha) North Waziristan, FATA, NWFP Pakistan, 15279 Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) Pakistan";"1977, 1978, 1970";Individual;ofac;SDGT "OSLEG, OPERATION SOVEREIGN LEGITIMACY, OSLEG ENTERPRISES, OSLEG VENTURES, OSLEG MINING AND EXPLORATION, OSLEG MINES, OSLEG (PVT.) LTD.";"15239 Lonhoro House Union Avenue Harare Zimbabwe";;Entity;ofac;ZIMBABWE "COMOIL (PVT) LTD";"15248 2nd Floor, Travel Plaza 29 Mazoe St. Box CY2234, Causeway Harare Zimbabwe, 15249 Block D, Emerald Hill Office P Emerald Park Harare Zimbabwe";;Entity;ofac;ZIMBABWE "DIVINE HOMES, DIVINE HOMES (PVT) LTD";"15251 31 Kensington Highlands Harare Zimbabwe, 15252 Shop # 6 Hillside Shopping Center Harare Zimbabwe, 15253 12 Meredith Drive Eastlea Harare Zimbabwe";;Entity;ofac;ZIMBABWE "FAMBA SAFARIS";"15255 4 Wayhill Lane Umwisdale Harare Zimbabwe, 15256 P.O. Box CH273 Chisipite Harare Zimbabwe";;Entity;ofac;ZIMBABWE "POLOTSK STEKLOVOLOKNO OAO, POLOTZK STEKLOVOLOKNO OAO, STEKLOVOLOKNO, POLOTSKOE STEKLOVOLOKNO OAO, POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY, POLOTSK-STEKLOVOLOKNO, POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT, POLOTSK-STEKLOVOLOKNO JSC, POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO";"15267 Industrial Zone Ksty Vitebsk Region Polotsk 21140 Belarus, 15268 Ksty Industrial Zone 211400 Vitebskaya oblast Polotsk Belarus, 15269 ul. Stroitelnaya Polotsk 211412 Belarus, 15270 Promuzel Ksty Polotsk 211400 Belarus";;Entity;ofac;BELARUS "LAKOKRASKA OAO, LAKOKRASKA OPEN JOINT-STOCK COMPANY";"15272 71 Ignatova Street Grodnenskaya Region Lida 231300 Belarus, 15273 ul. Ignatova, 71 Grodnenskaya oblast Lida 231300 Belarus";;Entity;ofac;BELARUS "John, BREDENKAMP, John A., John Arnold";"16270 Thetford Farm P.O. Box HP86 Mount Pleasant Harare Zimbabwe, 16271 10 Montpelier Square London SW7 1JU United Kingdom, 16272 Hurst Grove Sanford Lane Hurst Reading Berkshire RG10 0SQ United Kingdom, 16273 Middleton House Titlarks Hill Road Sunningdale Ascot Berkshire SL5 0JB United Kingdom, 16274 New Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ United Kingdom, 16275 Mapstone House Mapstone Hill Lustleigh Newton Abbot Devon TQ13 9SE United Kingdom, 16276 Dennerlei 30 Schoten Belgium, 16277 62 Chester Square London United Kingdom";"11 Aug 1940";Individual;ofac;ZIMBABWE "AL-SHABAAB, THE YOUTH, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN 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, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, AL-HIJRA, AL HIJRA, MUSLIM YOUTH CENTER, MYC, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER";"15282 Somalia";;Entity;ofac;"FTO, SDGT, SOMALIA" "BELARUSIAN OIL TRADE HOUSE, UE BELARUSIAN OIL TRADE HOUSE, BELARUSIAN OIL TRADING HOUSE, B.O.T.H., BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY, BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE, UNITED TRADING SITE, WWW.BNTDTORG.BY, WWW.BNTD.BY";"15284 Prospect Dzerzhinskogo, 73 Minsk 220116 Belarus, 15285 73 Derzhinskiy Ave. Minsk 220116 Belarus, 15286 Dzerzhinsky Avenue, 73 Minsk 220116 Belarus";;Entity;ofac;BELARUS "GRUPO INVERSOR PRINCIPE DE VERGARA S.L.";"15364 Calle Jarilla 5 - Pis 4 B Madrid 28043 Spain";;Entity;ofac;SDNT "RIOS JIMENEZ S. EN C.S.";"15363 Carrera 18 No. 38-35 Bogota Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA CGQ LTDA., CENTROPARTES CALI";"15362 Carrera 18 No. 9-24 Cali Colombia";;Entity;ofac;SDNT "ARTURO QUINONEZ LTDA., RESTAURANTE SANTA COLOMBIA";"15361 Calle 10 No. 46-120 Cali Colombia";;Entity;ofac;SDNT "SERPROVIS S.A. SERVICIOS Y PROVISIONES";"15358 Calle 28N No. 6BN-54 Cali Colombia";;Entity;ofac;SDNT "B R C S.A., BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A.";"15356 Calle 28N No. 6BN-54 Cali Colombia";;Entity;ofac;SDNT "A K EDUCAL S.A. EDUCACION CON CALIDAD";"15355 Calle 28N No. 6BN-54 Cali Colombia";;Entity;ofac;SDNT "A K DIFUSION S.A. PUBLICIDAD Y MERCADEO";"15354 Calle 28N No. 6BN-54 Cali Colombia";;Entity;ofac;SDNT "Myriam, RINCON MOLINA";"15502 c/o CAMBIOS EL TREBOL Bogota Colombia";"29 Jan 1959";Individual;ofac;SDNTK "Jose Edilberto, CAMACHO BERNAL";"15500 Colombia";"28 Feb 1954";Individual;ofac;SDNTK "Nilson, CALDERON VELANDIA, VILLA";"15499 Colombia";"18 Jul 1974";Individual;ofac;SDNTK "CAMBIOS EL TREBOL";"15498 Avenida Calle 26 No 69C-03 Local 214 Bogota Colombia";;Entity;ofac;SDNTK "Angelo Ramirez, TRINIDAD, Angelo, Khalil, Khulil, Abu Khalil, Calib, Kalib, Adrian, TRINIDAD Y RAMIREZ, TOMAS";"15511 3111 Ma. Bautista Punta Santa Ana Manila Philippines";"20 Mar 1978";Individual;ofac;SDGT "Pio Abogne, DE VERA, Pio, Pio Abogue, Pio Abagne, Leo M., Ismael, Esmael, Ismail, DE VERA Y ABOGNE, OBOGNE, MANEX, ART, Tito";"15513 Concepcion Zaragosa Nueva Ecija Province Philippines";"19 Dec 1969";Individual;ofac;SDGT "Redendo Cain, DELLOSA, Redendo, Redendo Cain Jabil, Hakid, Habil Akmad, Habil Ahmad, Reendo Cain, Ahmad, Brandon, Arnulfo, DELLOSA Y CAIN, AKMAL, DELLOS, LLONGGO, Abu, ILONGGO, Abu, MUADZ, Abu, BERUSA, ALVARADO";"15515 3111 Ma. Bautista Street Punta Santa Ana Manila Philippines";"15 May 1972";Individual;ofac;SDGT "Feliciano Semborio, Jr., DELOS REYES, Feliciano, Feleciano Semborio, Feleciano, Feliciano Abubakar, Ustadz Abubakar, Abubakar, Jorge, DE LOS REYES, DELOS REYES Y SEMBERIO, REYES, ABDILLAH, ABDILLAH, Abdul, CASTRO";;"04 Nov 1963";Individual;ofac;SDGT "Ricardo Perez, AYERAS, Ricardo Abdulkarim, Ricardo Abdulkareem, Ricky, Abdul Kareem, Abdul Karem, Abdul Karim, Khalil, Isaac Jay Galang, Jay, AYERS, PEREZ, MUJIB, Abdul";"15518 24 Paraiso Street Barangay Poblacion Mandaluyong City, Manila Philippines";"15 Sep 1973";Individual;ofac;SDGT "Ruben Pestano, Jr., LAVILLA, Reuben Omar, Omar, Reuben, Ahmad Omar, Shaykh Omar, Reymund, Mile D., Mike, Abdullah, Ramo, SHARIEF, LOBILLA, LABELLA, DE LAVILLA, MUDDARIS";"15520 10th Avenue Caloocan City, Manila Philippines, 15521 Sitio Banga Maiti Barangay Tranghawan Lambunao Iloilo Province Philippines";"04 Oct 1972";Individual;ofac;SDGT "Dinno Amor Rosalejos, PAREJA, Dino Amor, Dinno Rosalejos, Khalil, Kahlil, Khalil Pareja, Johnny, ROSALEJOS-PAREJA, AMINAH";"15523 Atimonan Quezon Province Philippines";"19 Jul 1981";Individual;ofac;SDGT "Mohsen, HOJATI";"15528 c/o Fajr Industries Group Tehran Iran";"28 Sep 1955";Individual;ofac;"IFSR, NPWMD" "Mehrdada Akhlaghi, KETABACHI, Merhdada Akhlaghi, KETABCHI";"29304 c/o AIO Langare Street, Nobonyad Square Tehran Iran, 29337 c/o SBIG Tehran Iran";"10 Sep 1958";Individual;ofac;"IFSR, NPWMD" "SHAHID SATTARI INDUSTRIES";"15531 Southeast Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Yahya Rahim, SAFAVI, Rahim, Yahya, Sayed, Yahia, Seyyed, AL-SIFAWI, RAHIM-SAFAVI, YAHYA SAFAVI, RAHIM SAFAWI, YAHYA RAHIM-SAFAVI";;"circa 1952";Individual;ofac;"IFSR, NPWMD, IRGC, SDGT" "Mohsen, FAKHRIZADEH-MAHABADI, FAKHRIZADEH";;;Individual;ofac;"IFSR, NPWMD" "AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMIG, AMMUNITION INDUSTRIES GROUP, AMMUNITION AND METALLURGY INDUSTRY GROUP, SANAYE MOHEMATSAZI";"15537 P.O. Box 16765-1835 Pasdaran Street Tehran Iran, 15538 Department 145-42 P.O. Box 16765-128 Moghan Avenue, Pasdaran Street Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "7TH OF TIR, 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN, 7TH OF TIR COMPLEX, SEVENTH OF TIR";"15540 Mobarakeh Road Km 45 Isfahan Iran, 15598 P.O. Box 81465-478 Isfahan Iran";;Entity;ofac;"IFSR, NPWMD" "PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARCHIN CHEMICAL INDUSTRIES GROUP, PARA CHEMICAL INDUSTRIES, PCI, PCF";"15639 Khavaran Road Km 35 Tehran Iran, 15649 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg. P.O. Box 16765-358 Nobonyad Square Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "SYRIATEL, SYRIATEL MOBILE TELECOM SA, SYRIATEL MOBILE TELECOM, SYRIATEL MOBILE";"15674 Doctors Syndicate Building Al Jalaa Street, Abu Roumaneh Area PO Box 2900 Damascus Syria";;Entity;ofac;"SYRIA, HRIT-SY" "Ghazi, NASR AL DIN, Hajj Ghazi 'Atif, Haj Ghazi, Gazi, Ghazil, Haj Ghazzi, Ghassan Attef Salame, Ghassan, Ghazi 'Atef, Atef Salameh, NASR AL-DIN, NASSEREDINE, NASSEREDDINE, NASSERIDINE, NASSER EL-DIN, NASSER AL-DIN, NASSERDDINE, NASR EL DIN GHASSAN, NASRALDINE, NASSERDINE GHASAN";;"13 Dec 1962";Individual;ofac;SDGT "Fawzi Mustafa, KAN'AN, Fazi, Fauzi, Faouzi, Maustaf Fawzi (Faouzi), Fouzi, Fawzi, CANAAN, GANAN, CAN'AN, KANAAN, KANAN";"15677 Calle 2, Residencias Cosmos Fifth Floor, Apartment 5D La Urbina Caracas Venezuela, 15678 Esquina Bucare Building 703, Second Floor Apartment 20 Caracas Venezuela";"Feb 1943, 01 Jun 1943, 07 Jun 1943";Individual;ofac;SDGT "BIBLOS TRAVEL AGENCY, BIBLIOS TRAVEL, BIBLOS TRAVEL CA, BIBLOS TRAVEL, C.A.";"15680 Avenida Baralt Esquina Maderero Edificio Santa Isabel II, PB, Loc. 1 Caracas Venezuela";;Entity;ofac;SDGT "HILAL TRAVEL AGENCY, HILAL TRAVEL C.A., KANAAN TRAVEL";"15682 Avenida Baralt Esquina Maderero Edificio Santa Isabel Caracas Venezuela, 17729 Avenida Baralt Esquina Maderero Edificio Santa Isabel, PB, Local 1 Caracas Venezuela";;Entity;ofac;SDGT "'Abd al-Rahman Muhammad, JAFFAR 'ALI, Abd al-Rahman, Abdul Rahman Mohamed, Abdulrahman Mohammad, ABU MUHAMMAD AL-KHAL, 'ALI AL-KHAL, JAFFIR, JAFIR 'ALI, JAFFIR ALI, JAFFER ALI, JAFFAR";;"15 Jan 1968";Individual;ofac;SDGT "Khalifa Muhammad Turki, AL-SUBAIY, Khalifa Mohd Turki, Khalifa, Khalifa Turki bin Muhammad, ALSUBAIE, AL-SUBAIE, AL-SUBAYI, BIN AL-SUAIY";;"01 Jan 1965";Individual;ofac;SDGT "Adil Muhammad Mahmud, ABD AL-KHALIQ, Adel Mohamed Mahmoud, Adel Mohamed Mahmood, ABDUL KHALIQ, ABDUL KHALED";;"02 Mar 1984";Individual;ofac;SDGT "Haji Asad Khan Zarkari, MOHAMMADHASNI, Haji Asad Khan, Asad Khan, Asad, Haji Asad, Mohammed, ZARKARI, MUHAMMADHASNI, MOHMMADHASNI, MOHADMMADHASNI, KHAN, ASAD, Haji, HAJI ABDULLAH";"15686 Nimroz Afghanistan, 15687 Kabul Afghanistan, 15688 Karachi Pakistan, 15689 Basalani Afghanistan, 15690 Balochistan Pakistan, 15691 Dubai United Arab Emirates";"01 Jan 1955";Individual;ofac;SDNTK "Marcos Arturo, BELTRAN LEYVA, Arturo, Arturo Guzman, EL FANTASMA, EL BARBAS";"15692 Avenida Juan de la Barrera No. 1970, Colonia Burocrata Culiacan Sinaloa Mexico, 15693 Calle Francisco Marquez, Colonia Chapultepec Culiacan Sinaloa Mexico, 15694 Calle Cerro, Colinas de San Miguel Culiacan Sinaloa Mexico, 15695 Monterrey Nuevo Leon Mexico, 15696 Nogales Sonora Mexico, 15697 Tijuana Baja California Mexico, 15698 Acapulco Guerrero Mexico, 15699 Nuevo Leon Nuevo Leon Mexico, 15700 Guamuchil Sinaloa Mexico";"27 Sep 1961, 21 Sep 1961, 05 Jun 1962, 05 Feb 1958";Individual;ofac;SDNTK "BELTRAN LEYVA ORGANIZATION";"15701 Mexico";;Entity;ofac;SDNTK "Hermagoras, GONZALEZ POLANCO, Armando, Amaury, GONZALEZ APUSHANA, GORDITO POLANCO, EL GORDO BAEZ, UNCLE TOLI, MILCIADES";"15702 Avenida El Milagro Edificio Villa Virginia Maracaibo Zulia Venezuela, 15703 Karla Karolin Penthouse Avenida 3 Entre 76 y 77 Maracaibo Zulia Venezuela, 15704 Maracaibo Zulia Venezuela, 15705 Caja Seca Zulia Venezuela, 15706 Merida Merida Venezuela, 15707 Maicao Guajira Colombia, 15708 Aruba";"19 Oct 1962, 19 Oct 1959";Individual;ofac;SDNTK "'NDRANGHETA ORGANIZATION";"15709 Italy";;Entity;ofac;SDNTK "Cumhur, YAKUT, Ahmet, TANN";"15710 Dubai United Arab Emirates, 15711 Bartin Turkey";"18 Mar 1955";Individual;ofac;SDNTK "Mahmood Awang, KECHIK";"15718 Ampang Puteri Specialist Hospital 1, Jalan Mamanda 9 Selangor Darul Ehsan 68000 Malaysia";"22 Aug 1954";Individual;ofac;ZIMBABWE "BRECO SERVICES LTD, BRECO SERVICES LIMITED";"15721 New Boundary House London Road, Sunningdale Ascot Berkshire SL5 0DJ United Kingdom";;Entity;ofac;ZIMBABWE "BRECO (U.K.) LTD, BRECO (U.K.) LIMITED";"15723 New Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ United Kingdom";;Entity;ofac;ZIMBABWE "BRECO (EASTERN EUROPE) LTD, BRECO (EASTERN EUROPE) LIMITED";"15725 Hurst Grove Standord Lane Hurst Reading Berkshire RG10 0SQ United Kingdom, 15726 Falcon Cliff Palace Road Douglas IM99 1ZW Man, Isle of";;Entity;ofac;ZIMBABWE "BRECO NOMINEES LTD";"15728 New Boudary House London Road Sunningdale Ascot Berkshire SL5 0DJ United Kingdom";;Entity;ofac;ZIMBABWE "MASTERS INTERNATIONAL LTD.";"15730 New Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ United Kingdom";;Entity;ofac;ZIMBABWE "BRECO (SOUTH AFRICA) LTD";"15732 Cumbrae House Market Street Douglas IM1 2PQ Man, Isle of, 16286 9 Columbus Centre Pelican Drive Road Town Tortola Virgin Islands, British";;Entity;ofac;ZIMBABWE "BRECO (ASIA PACIFIC) LTD";"15734 First Floor, Falcon Cliff Palace Road Douglas IM2 4LB Man, Isle of";;Entity;ofac;ZIMBABWE "BRECO INTERNATIONAL";"15736 25 Broad Street St. Helier JE2 3RR Jersey";;Entity;ofac;ZIMBABWE "TIMPANI LTD, TIMPANI LIMITED, TIMPANI EXPORT LTD";"15738 Mapstone House Mapstone Hill, Lustleigh Newton Abbot Devon TQ13 9SE United Kingdom, 15739 Falcon Cliff Palace Road Douglas Isle of Man Man, Isle of, 16289 Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom";;Entity;ofac;ZIMBABWE "SCOTTLEE HOLDINGS (PVT) LTD";"15741 124 Josiah Chinamano Avenue P.O. Box CY3371 Cauaseway Harare Zimbabwe, 16293 New Boundary House London Road Sunningdale Berkshire SL5 0DJ United Kingdom";;Entity;ofac;ZIMBABWE "ECHO DELTA HOLDINGS LTD";"15743 Thetford Farm P.O. Box HP86 Mount Pleasant Harare Zimbabwe, 16294 Hurst Grove Sandford Lane Hurst Reading Berkshire RG10 0SQ United Kingdom, 16295 Newboudary House London Road Sunningdale Ascot Berkshire SL5 0DJ United Kingdom";;Entity;ofac;ZIMBABWE "TREMALT LTD, TREMALT LIMITED";"15749 Virgin Islands, British, 16296 Thetford Farm P.O. Box HP86 Mount Pleasant Harare Zimbabwe, 16297 Hurst Grove Sandford Lane Hurst Reading Berkshire RG10 0SQ United Kingdom, 16298 New Boundary House London Road Sunningdale Ascot Berkshire SL5 0DJ United Kingdom";;Entity;ofac;ZIMBABWE "CORYBANTES LTD";"15746 New Boudary House London Road Sunningdale Ascot Berkshire SL5 0DJ United Kingdom, 16299 Middleton House Titlarks Hill Road Sunningdale Ascot Berkshire SL5 0JB United Kingdom";;Entity;ofac;ZIMBABWE "KABABANKOLA MINING COMPANY, KMC";"15748 Nr. 1106 Avenue Lomami Lubumbashi Katanga Congo, Democratic Republic of the";;Entity;ofac;ZIMBABWE "REVIVAL OF ISLAMIC HERITAGE SOCIETY, RIHS, RIHS HEADQUARTERS-KUWAIT, REVIVAL OF ISLAMIC HERITAGE FOUNDATION, RIHF, SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, ISLAMIC HERITAGE REVIVAL PARTY, ISLAMIC HERITAGE RESTORATION SOCIETY, IHRS, KUWAITI HERITAGE, IHYA TURAS AL-ISLAMI, IJHA TURATH AL-ISLAMI, JAMIA IHYA UL TURATH, JAMIAT IHIA AL-TURATH AL-ISLAMIYA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA, JAMIATUL IHYA UL TURATH, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE, JAMIATUL-YAHYA UT TURAZ, JOMIATUL EHYA-UT TURAJ, JOMIYATU-EHYA-UT TURAS AL ISLAMI, JAMA'AH IHYA AL-TURAZ AL-ISLAMI, JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH, LAJNAT IHYA AL-TURATH AL-ISLAMI, LAJNAT AL-IHYA AL-TURATH AL-ISLAMI, RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS, RIHS MOSQUES COMMITTEE, ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE, RIHS ARAB WORLD COMMITTEE, RIHS COMMITTEE FOR THE ARAB WORLD, RIHS COMMITTEE FOR WEST ASIA, RIHS CENTRAL ASIA COMMITTEE, COMMITTEE FOR EUROPE AND THE AMERICAS, RIHS EUROPE AND THE AMERICAS COMMITTEE, RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE, RIHS EUROPE AMERICA MUSLIMS COMMITTEE, RIHS SOUTHEAST ASIA COMMITTEE, RIHS COMMITTEE FOR SOUTH EAST ASIA, RIHS INDIAN CONTINENT COMMITTEE, RIHS INDIAN SUBCONTINENT COMMITTEE, RIHS COMMITTEE FOR INDIA, RIHS AFRICAN CONTINENT COMMITTEE, REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT, RIHS PUBLIC RELATIONS COMMITTEE, RIHS CULTURAL COMMITTEE, RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN, RIHS GENERAL COMMITTEE FOR DONATIONS, RIHS YOUTH CENTER COMMITTEE, RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR, RIHS FATWAS COMMITTEE, RIHS CENTER FOR MANUSCRIPTS COMMITTEE, RIHS EDUCATING COMMITTEES, AL-JAHRA', RIHS AUDIO RECORDINGS COMMITTEE, RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE, RIHS OFFICE OF PRINTING AND PUBLISHING, RIHS COMMITTEE FOR WOMEN, RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES, RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING, RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT, RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES, RIHS COMMITTEE FOR THE CALL AND GUIDANCE, RIHS-CAMBODIA, THE KUWAITI-CAMBODIAN ORPHANAGE CENTER, RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER, RIHS CHAOM CHAU CENTER, THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER, NARA WELFARE AND EDUCATION ASSOCIATION, RIHS-BOSNIA AND HERZEGOVINA, KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA, KJRC-BOSNIA AND HERZEGOVINA, PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT, KUWAIT GENERAL COMMITTEE FOR AID, GENERAL KUWAIT COMMITTEE, RIHS-ALBANIA, CENTER OF CALL FOR WISDOM, CCFW, THIRRJA PER UTESI, NGO TURATH, RIHS-KOSOVO, DORA E MIRESISE, HAND OF MERCY, RIHS-AZERBAIJAN, RIHS-RUSSIA, RIHS-LEBANON, RIHS-BANGLADESH, RIHS-SOMALIA, RIHS-GHANA, RIHS-TANZANIA, RIHS-BENIN, RIHS-CAMEROON, RIHS-SENEGAL, RIHS-NIGERIA, RIHS-LIBERIA, RIHS-IVORY COAST, RIHS COMMITTEE FOR AFRICA";"15756 Part 5, Qurtaba, P.O. Box 5585 Safat Kuwait, 15757 House #40, Lake Drive Road, Sector #7, Uttara Dhaka Bangladesh, 15758 Number 28 Mula Mustafe Baseskije Street Sarajevo Bosnia and Herzegovina, 15759 Number 2 Plandiste Street Sarajevo Bosnia and Herzegovina, 15760 M.M. Baseskije Street, No. 28p Sarajevo Bosnia and Herzegovina, 15761 Number 6 Donji Hotonj Street Sarajevo Bosnia and Herzegovina, 15762 RIHS Office Ilidza Bosnia and Herzegovina, 15763 RIHS Alija House Ilidza Bosnia and Herzegovina, 15764 RIHS Office Tirana Albania, 15765 RIHS Office Pristina Kosovo, 15766 Tripoli Lebanon, 15767 City of Sidon Lebanon, 15768 Dangkor District Phnom Penh Cambodia, 15769 Kismayo Somalia, 15770 Kaneshi Quarter of Accra Ghana, 15771 Al-Andalus Kuwait, 15772 Al-Jahra' Kuwait, 15773 Al-Qurayn Kuwait, 15774 Sabah Al-Nasir Kuwait, 15775 Qurtubah Kuwait, 15776 Hadiyah Kuwait, 15777 Al-Qadisiyah Kuwait, 15778 Al-Fayha' Kuwait, 15779 Al-Riqah Kuwait, 15780 Al-Firdaws Kuwait, 15781 Khitan Kuwait, 15783 Al-Sabahiyah Kuwait, 15785 Jalib Al-Shiyukh Kuwait, 15786 Bayan Wa Mashrif Kuwait, 15787 Sabah Al-Salim Kuwait, 15788 Al-Rumaythiyah Kuwait, 15789 Al-Salimiyah Kuwait, 15790 Al-Aridiyah Kuwait, 15791 Al-Khalidiya Kuwait, 15793 Al-Dhahr Kuwait, 15794 Al-Rawdah Kuwait, 15795 Al-Shamiyah Wa Al-Shuwaykh Kuwait, 15796 Al-Amiriyah Kuwait, 15797 Al-Nuzhah Kuwait, 15798 Kifan Kuwait";;Entity;ofac;SDGT "JOZA INDUSTRIAL COMPANY, JOZA INDUSTRIES COMPANY";"15813 P.O. Box 16595-159 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "RAJAH SOLAIMAN MOVEMENT (RSM), RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM), RAJAH SOLAIMAN GROUP, RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM), RAJAH SULAYMAN MOVEMENT, RAJAH SULAIMAN MOVEMENT, RAJA SOLEIMAN MOVEMENT";;;Entity;ofac;SDGT "KOREA YUJONG SHIPPING CO LTD";"Puksong 2-dong Pyongchon-guyok, Pyongyang PRK (Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK;)";;Entity;es;PRK "Ahmad (Ahmed), SANTOS, Hilarion, Ahmad Islam, DEL ROSARIO SANTOS III, LAKAY, Abu, DEL ROSARIO SANTOS";"15808 No. 50 Purdue Street Cubao Quezon City Philippines";1971;Individual;ofac;SDGT "Najmiddin Kamolitdinovich, JALOLOV, Nazhmiddin Kamoldinovich, Nazhmidin Kamoldinovich, Nazhmiddin, Najmiddin, Nazhmuddin Kamoldinovich, Najmiddin Kamilidinovich, ZHALOLOV, ZHALALOV, JALALOV, ABU YAHYA MUHAMMAD FATIH, ABDURAKHMON, YAKH'YO, YAHYO, ZHANOV";"15810 S. Jalilov Street 14, Khartu, Andijan region Uzbekistan";"01 Apr 1972, 1972";Individual;ofac;SDGT "Suhayl Fatilloevich, BURANOV, Suhail Fatilloyevich, Sukhail Fatilloevich, Suhail, Mansur, Sohail, MANSUR, ABU HUZAIFA";"15812 Massiv Kara-su-6, Building 12, Apartment 59 Tashkent Uzbekistan";"11 Oct 1983, 1983";Individual;ofac;SDGT "AL-HARAMAIN ISLAMIC FOUNDATION";"15815 West Al-M'ather Street Riyadh Saudi Arabia, 15816 P.O. Box 69606 Riyadh 11557 Saudi Arabia";;Entity;ofac;SDGT "KOTI CORP";"Panama City PAN (Panama City, Panama)";;Entity;es;PRK "RAMAK, RAMAK DUTY FREE SHOP LTD, RAMAK DUTY FREE SHOPS LTD., RAMAK DUTY FREE SHOPS - SYRIA, RAMAK DUTY FREE, RAMAK FIRM FOR FREE TRADE ZONES";"15818 Free Zone Area Jamarek PO Box 932 Damascus Syria, 15820 Al Rawda Street PO Box 932 Damascus Syria, 15821 Abu Ramana Street Rawda Damascus Syria, 15822 Damascus Duty Free Damascus International Airport Damascus Syria, 15823 Dara'a Duty Free Naseeb Border Center Dara'a Syria, 15824 Aleppo Duty Free Aleppo International Airport Aleppo Syria, 15825 Jdaideh Duty Free Complex Jdaideh Yaboos Damascus Syria, 15826 Bab el Hawa Border Center Aleppo Syria, 15827 Lattakia Port Lattakia Syria, 15828 Tartous Port Tartous Syria";;Entity;ofac;SYRIA "Salah, GASMI, BOUNOUADHER, SALAH ABU MOHAMED, SALAH ABU MUHAMAD";;"13 Apr 1971";Individual;ofac;SDGT "Yahia, DJOUADI, ABU AMAR, ABU ALA, ABOU ALAM";;"01 Jan 1967";Individual;ofac;SDGT "Ahmed, DEGHDEGH, AL ILLAH, Abd, ABU ABDALLAH";;"17 Jan 1967";Individual;ofac;SDGT "Abid, HAMMADOU, Abdelhamid, Youcef, HAMADU, ABU ZEID, ABOU ZEID, ADEL, ABU ABDELLAH";;"12 Dec 1965";Individual;ofac;SDGT "Ana Leonor, TORRES, JULIANA, CATALINA, CATA, MARIA";"15851 Colombia";"05 Sep 1961";Individual;ofac;SDNTK "Camilo, RUEDA GIL, EL PRIMO, EL PAISA, MUNECA";"15850 Colombia";"03 Aug 1969";Individual;ofac;SDNTK "Ana Isabel, PENA AREVALO, DONA CHAVA, DONA ISA, DONA ELISA, ISABELA";"15849 Colombia";"24 Aug 1962";Individual;ofac;SDNTK "Edilma, MORALES LOAIZA, MARIA OFELIA, MARUCHA, CAROLINA, GLADYS GOMEZ SOLANO";"15848 Colombia";"29 Dec 1974";Individual;ofac;SDNTK "Luz Mery, GUTIERREZ VERGARA";"15847 Colombia";"26 Apr 1977";Individual;ofac;SDNTK "Maribel, GALLEGO RUBIO, MARITZA, MERY";"15846 Colombia";"09 Apr 1984";Individual;ofac;SDNTK "Alexander, FARFAN SUAREZ, ENRIQUE GAFAS";"15845 Colombia";"12 Feb 1973";Individual;ofac;SDNTK "Miguel Angel, DIAZ OREJUELA";"15843 c/o CAMBIOS EURO LTDA Bogota Colombia, 15844 c/o DIZRIVER Y CIA. S. EN C. Bogota Colombia";"15 May 1963";Individual;ofac;SDNTK "Bladimir, CULMA SUNZ, CULMAN SANZ, VLADIMIR";"15842 Colombia";"23 Sep 1979";Individual;ofac;SDNTK "Josue, CUESTA LEON, EL VIEJO, DON JULIO";"15841 Colombia";"26 Jan 1970";Individual;ofac;SDNTK "Jose Maria, CORREDOR IBAGUE, BOYACO, CHEPE, JOSE GILBERTO RODRIGUEZ PEREZ, JOSE LEONEL, HECTOR JAIME SANCHEZ, ANGEL ORTIZ, CARLOS ALBERTO HENAO, JOSE ADRIAN RODRIGUEZ BUITRAGO";"15839 Colombia";"17 Dec 1966";Individual;ofac;SDNTK "Nancy, CONDE RUBIO, DORIS ADRIANA, ALEXANDRA RUBIO SILVA, MARITZA, LUZ DARY";"15838 Colombia";"02 Sep 1972, 19 Nov 1973";Individual;ofac;SDNTK "LA MONEDITA DE ORO LTDA";"15837 Carrera 7 No. 115-60 Local C227 Bogota Colombia";;Entity;ofac;SDNTK "DIZRIVER Y CIA. S. EN C.";"15836 Carrera 68B No. 78-24 Unidad 23 Interior 5 Apartamento 402 Bogota Colombia";;Entity;ofac;SDNTK "COMUNICACIONES UNIDAS DE COLOMBIA LTDA, RADIO COMUNICACIONES SUR DEL GUAVIARE LTDA";"15835 Calle 38 No. 33-72 Oficina 202 Villavicencio Colombia";;Entity;ofac;SDNTK "CAMBIOS EURO LTDA";"15833 Carrera 7 No. 115-60 Local F-109 Bogota Colombia";;Entity;ofac;SDNTK "EXCHANGE CENTER LTDA";"15852 Avenida Carrera 19 No. 122-49 Local 13 Bogota Colombia, 15853 Calle 183 No 45-03 Local 328 Bogota Colombia";;Entity;ofac;SDNTK "MINERALS MARKETING CORPORATION OF ZIMBABWE, MMCZ";"15857 90 Mutare Road Harare Zimbabwe, 15858 P.O. Box 2628 Harare Zimbabwe";;Entity;ofac;ZIMBABWE "ZIMBABWE MINING DEVELOPMENT CORPORATION, ZIMBABWE MINING DEVELOPMENT CORP., ZMDC";"15860 MMCZ Building 90 Mutare Rd. Harare Zimbabwe, 15861 P.O. Box 4101 Harare Zimbabwe";;Entity;ofac;ZIMBABWE "ZIMBABWE IRON AND STEEL COMPANY, ZISCOSTEEL, ZISCO";"15863 Private Bag 2 Redcliff Zimbabwe Zimbabwe";;Entity;ofac;ZIMBABWE "SAFETY EQUIPMENT PROCUREMENT COMPANY, SEP CO.";"15897 P.O. Box 16785-195 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Manuel Dario, BALDENEGRO BASTIDAS";"16013 c/o AGRICOLA GAXIOLA S.A. DE C.V. Hermosillo Sonora Mexico";"11 Jan 1963";Individual;ofac;SDNTK "Rafael Angel, VALENCIA JAIME";"16010 c/o AGRICOLA GAXIOLA S.A. DE C.V. Hermosillo Sonora Mexico, 16011 c/o TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora Mexico, 16012 Ave Articulo 123 109 Hermosillo Sonora 83287 Mexico";"22 Jan 1968";Individual;ofac;SDNTK "Jose Raul, VEGA SANCHEZ";"16003 c/o AGRICOLA GAXIOLA S.A. DE C.V. Hermosillo Sonora Mexico, 16004 c/o INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo Sonora Mexico, 16005 c/o TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora Mexico";"19 Oct 1956";Individual;ofac;SDNTK "Juan Luis, GUZMAN ENRIQUEZ";"16002 Mexico";"24 Jun 1950";Individual;ofac;SDNTK "Sandra, LUCERO DE MARTINEZ, VALENCIA ZAZUETA, LUCERO VALENZUELA, VALENZUELA";"16001 Mexico";"29 Oct 1969";Individual;ofac;SDNTK "Juan Francisco, QUINTERO ARCE, EL CHATO";"16000 Mexico";"26 Aug 1959";Individual;ofac;SDNTK "Armando, AGUIRRE CARDONA";"15999 Mexico";"28 Oct 1955";Individual;ofac;SDNTK "Maria Del Rosario, GARCIA DURAN";"15977 c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico, 15978 c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico, 15979 c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Mexico, 15980 c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa Mexico, 15981 c/o MOLDURAS DEL NOROESTE S.A. DE C.V. Hermosillo Sonora Mexico, 15982 c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico, 15983 c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora Mexico, 15984 c/o TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora Mexico, 15985 c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. Hermosillo Sonora Mexico, 15986 c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico, 15987 c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa Mexico, 15988 Prop. Priv y Bldg G. Escoboza Hermosillo Sonora Mexico, 15989 Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries Hermosillo Sonora Mexico, 15990 Calle Zaragoza No. 166-2, al Poniente de la Col. Centro Culiacan Sinaloa Mexico, 15991 Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita Culiacan Sinaloa Mexico, 15992 Rafael Campoy #307, Colonia Pitic Hermosillo Sonora Mexico, 15993 Calle de Anza Numero 210, Colonia Pitic Hermosillo Sonora Mexico, 15994 Av. Uvalama 15 Hermosillo Sonora Mexico, 15995 Alamos 40, Colonia Modelo Hermosillo Sonora Mexico, 15996 Ave Eduardo Villa 333, Col Oliv. Hermosillo Sonora Mexico, 15997 Calle Uvalama 19 Esq., Blvd Sabinos Hermosillo Sonora Mexico, 15998 Uvalama 15 y Sabinos, Col Sabin Hermosillo Sonora Mexico";"12 Sep 1953";Individual;ofac;SDNTK "Carlos Alberto, GAXIOLA GARCIA";"15972 c/o INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo Sonora Mexico, 15973 c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora Mexico, 15974 Calle Angel Garcia Aburto No. 62, Col. Loma Linda Hermosillo Sonora Mexico, 15975 Calles Olivares y Eduardo W. Villa Hermosillo Sonora Mexico, 15976 Avenida Raul Campoy Numero 307, Colonia Pitic Hermosillo Sonora Mexico";"02 Mar 1978";Individual;ofac;SDNTK "Maria Elena, GAXIOLA GARCIA";"15967 c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico, 15968 c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora Mexico, 15969 Calle Rafael Campoy No. 305, Col. Pitic Hermosillo Sonora Mexico, 15970 Rafael Campoy Num 307 Hermosillo Sonora Mexico, 15971 Priv. Bugambilia 55, Colonia Bugambilia Hermosillo Sonora Mexico";"18 Aug 1975";Individual;ofac;SDNTK "Roque, DUARTE MUNOZ, Humberto, CAMPOS ARREDONDO";"15966 c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico";"09 Dec 1960";Individual;ofac;SDNTK "Jose Manuel, FITCH TOVAR";"15961 c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico, 15962 c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Mexico, 15963 c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa Mexico, 15964 c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa Mexico, 15965 Rio de la Plata, numero 28 Campo Bello de Mazatlan Sinaloa Mexico";"28 Dec 1936";Individual;ofac;SDNTK "Ana Cristina, ARCE BORBOA";"15955 c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa Mexico, 15956 c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Mexico, 15957 c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa Mexico, 15958 c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico, 15959 Calle Artesanos No. 255, Colonia Burocrata Culiacan Sinaloa Mexico, 15960 Prof. Raul Franco Barreda 97 Fracc. Arboles Culiacan Sinaloa Mexico";"22 May 1961";Individual;ofac;SDNTK "Pablo Antonio, FITCH PARENTE";"15953 c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico, 15954 Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro Culiacan Sinaloa Mexico";"24 Mar 1966";Individual;ofac;SDNTK "Jose Elmer, FITCH PARENTE";"15949 c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V. Culiacan Sinaloa Mexico, 15950 c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa Mexico, 15951 c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Mexico, 15952 Francisco I. Madero Numero 145 al Oriente, Colonia Centro Culiacan Sinaloa Mexico";"27 Jan 1965";Individual;ofac;SDNTK "Rigoberto, GAXIOLA GARCIA";"15928 c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico, 15929 c/o AGRICOLA GAXIOLA S.A. DE C.V. Hermosillo Sonora Mexico, 15930 c/o COPA DE PLATA S.A. DE C.V. Culiacan Sinaloa Mexico, 15931 c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V. Culiacan Sinaloa Mexico, 15932 c/o MINERA RIO PRESIDIO S.A. DE C.V. Culiacan Sinaloa Mexico, 15933 c/o TEMPLE DEL PITIC S.A. DE C.V. Hermosillo Sonora Mexico, 15934 c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V. Hermosillo Sonora Mexico, 15935 c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico, 15936 c/o INMUEBLES SIERRA VISTA S.A. DE C.V. Hermosillo Sonora Mexico, 15937 c/o MOLDURAS DEL NOROESTE S.A. DE C.V. Hermosillo Sonora Mexico, 15938 c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. Hermosillo Sonora Mexico, 15939 c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. Hermosillo Sonora Mexico, 15940 Calles Olivares y Eduardo W. Villa, Colonia Olivares Hermosillo Sonora Mexico, 15941 Alamos No. 42, Colonia Modelo Hermosillo Sonora Mexico, 15942 Avenida de Anza #210, Colonia Pitic Hermosillo Sonora Mexico, 15943 Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita Culiacan Sinaloa Mexico, 15944 Rafael Campoy #307, Pitic Hermosillo Sonora Mexico, 15945 Calle de Anza Numero 210, Colonia Pitic Hermosillo Sonora Mexico, 15946 Uvalama No. 19, Col Los Sabinos Hermosillo Sonora Mexico, 15947 Avenida Adolfo de la Huerta 401, Colonia Pitic Hermosillo Sonora Mexico, 15948 Ave Colonizadores 830 Hermosillo Sonora Mexico";"25 Jan 1973, 26 Jan 1973";Individual;ofac;SDNTK "BIOESPORT S.A. DE C.V.";"15927 Avenida Ave. 13 y Morelos S/N, Colonia Bachoco Hermosillo Sonora 83148 Mexico";;Entity;ofac;SDNTK "FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.";"15924 Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel Hermosillo Sonora Mexico, 15925 Guadalajara Jalisco Mexico, 15926 Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico Hermosillo Sonora 83188 Mexico";;Entity;ofac;SDNTK "INMUEBLES SIERRA VISTA S.A. DE C.V.";"15923 Hermosillo Sonora Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., MADYVA";"15920 Fco. Eusebio Kino 177-7, Col. 5 de Mayo Hermosillo Sonora 83010 Mexico, 15921 Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel Hermosillo Sonora Mexico, 15922 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "MINERA RIO PRESIDIO S.A. DE C.V.";"15919 Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.";"15918 Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "MOLDURAS DEL NOROESTE S.A. DE C.V.";"15917 Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo Hermosillo Sonora 83010 Mexico";;Entity;ofac;SDNTK "INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS, INMOBILIARIA GAXIOLA";"15912 Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo Hermosillo Sonora 83010 Mexico, 15913 Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel Hermosillo Sonora Mexico, 15914 Michoacan 404 Inter. 11, Colonia Cerrada Paraiso Hermosillo Sonora 83170 Mexico, 15915 Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco Hermosilo Sonora 83000 Mexico, 15916 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA GRAN AUTO S.A. DE C.V.";"15911 Hermosillo Sonora Mexico";;Entity;ofac;SDNTK "TEMPLE DEL PITIC S.A. DE C.V., CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.";"15907 Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo Hermosillo Sonora 83010 Mexico, 15908 Avenida Angel Garcia Aburto #62, Colonia Loma Linda Hermosillo Sonora Mexico, 15909 Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves Hermosillo Sonora 83240 Mexico, 15910 Blvd Rodriguez 108, Col Centro Hermosillo Sonora Mexico";;Entity;ofac;SDNTK "COPA DE PLATA S.A. DE C.V.";"15906 Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.";"15905 Calle Rio Piaxtla No. exterior 45, Col. Guadalupe Culiacan Sinaloa 80220 Mexico";;Entity;ofac;SDNTK "GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., MADYVA, GRUPO INDUSTRIAL GAXIOLA";"15902 Calle del Oro, Esq. Vinedo, Colonia Parque Industrial Hermosillo Sonora 83299 Mexico, 15903 Luis Encinas y Alberto Truqui Hermosillo Sonora Mexico, 15904 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "AGRICOLA GAXIOLA S.A. DE C.V.";"15901 Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas Hermosillo Sonora 83240 Mexico";;Entity;ofac;SDNTK "Joseph, KONY";"29065 Haute-Kotto Central African Republic, 29066 Vakaga Central African Republic, 29067 Region: Kafia Kingi, 29068 Southern Darfur Sudan, 29069 Congo, Democratic Republic of the";"1961, 1963, 1965, 1960, 1959, 18 Sep 1964";Individual;ofac;"CAR, SDGT" "Ahmad Hassan Kaka, AL-UBAYDI, Ali, Ahmed Hassan Kaka, AL NOBANI, HAZIM KAKA, AL-OBEIDI";"16045 Al Humayra Village Taza sub district Iraq, 16046 Kurdi Al Nasir village Iraq";1949;Individual;ofac;IRAQ3 "Raw'a, AL-USTA, Raw'ah, Rawa, Rawaa, AL-OUSTA, AL-USTAH, AL-'USTA, ALOUSTA, AL-ASTAH";"16222 Damascus Syria";1982;Individual;ofac;IRAQ3 "AL-RA'Y SATELLITE TELEVISION CHANNEL, SATELLITE TELEVISION CHANNEL AL RA'Y, AL-RA'Y SATELLITE CHANNEL, AL-RA'I SATELLITE CHANNEL, AL RA'Y SATELLITE TELEVISION STATION, AL RAIE TV CHANNEL, ARRAI TV, AL RA'Y TV, THE OPINION SATELLITE TELEVISION CHANNEL";"16224 Near Damascus in the Yaafur area Syria";;Entity;ofac;IRAQ3 "SURAQIYA FOR MEDIA AND BROADCASTING, SORAQIA FOR MEDIA AND BROADCASTING, SORAQIYA FOR MEDIA AND BROADCASTING, SBC TELEVISION, SBC TV";"16308 Al Sufara' Street in the Ya'fur district Damascus Syria";;Entity;ofac;IRAQ3 "ARMAMENT INDUSTRIES GROUP, AIG - ARMAMENT INDUSTRIES GROUP";"16227 Pasdaran Ave. P.O. Box 19585/777 Tehran Iran, 16228 Sepah Islam Road, Karaj Special Road Km 10 Iran";;Entity;ofac;"IFSR, NPWMD" "Harith Sulayman, AL-DARI, Harith, Harith S., Hareth, AL-DHARI, AL-DARI AL-ZAWBAI, AL DARI, AL-DAURI, DARI AL-ZAWBA'I, AL-DURI";"16230 Jordan, 16231 Akashat Iraq, 16232 Abu Ghuraib Iraq, 16233 Qatar, 16234 Egypt";1941;Individual;ofac;IRAQ3 "Arkam 'Abbas, AL-KABI, Akram Abas, Sheik Akram, Shaykh Abu-Akram, AL-KA'BI, AL-KA'ABI, ABU-MUHAMMAD, KARUMI, 'ALI, Abu";;"circa 1976, circa 1973";Individual;ofac;IRAQ3 "Maftah Mohamed, ELMABRUK, Muftah, Mustah, Maftah, Elmobruk, Al-Mabruk Muftah Muhammad, Al-Mabruk, AL MABROOK, EL MOBRUK, EL MABRUK, MAFTAH, AL-FATHALI, AL-HAQQ, Al-Hajj 'Abd, AL HAQQ, Al Hajj Abd, AL HAK, Al Haj Abd, AL-HAQ, Haj 'Abd";"16239 undetermined";"01 May 1950";Individual;ofac;SDGT "Abdelrazag Elsharif, ELOSTA, 'Abd al-Razzaq, 'Abd Al-Razzaq Al-Sharif, AL USTA, SHARIF, AL-USTA, ABU MU'AWIYA, AL-MULAY, 'Abd";"16241 undetermined";"20 Jun 1963";Individual;ofac;SDGT "Abdul Reza, SHAHLAI, Abdol Reza, 'Abd-al Reza, 'Abdorreza, Abdolreza, Abdul-Reza, SHALA'I, SHALAI, SHAHLA'I, SHAHLAEE, YUSEF, Hajj, YUSIF, Haji, YASIR, Hajji, YUSIF, Hajji, ABU-AL-KARKH', 'Yusuf";"16250 Kermanshah Iran, 16251 Mehran Military Base Ilam Province Iran";"circa 1957";Individual;ofac;"IFSR, IRGC, SDGT, IRAQ3" "IRAN COMMUNICATION INDUSTRIES, ICI, IRAN COMMUNICATIONS INDUSTRIES GROUP, SANAYE MOKHABERAT IRAN";"16256 P.O. Box 19295-4731 Pasdaran Avenue Tehran Iran, 16257 P.O. Box 19575-131 34 Apadana Avenue Tehran Iran, 16258 Shahid Langary Street, Nobonyad Square Ave., Pasdaran Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "SHIRAZ ELECTRONICS INDUSTRIES, SHIRAZ ELECTRONIC INDUSTRIES, SEI";"16262 P.O. Box 71365-1589 Shiraz Iran, 16263 Hossain Abad Road Shiraz Iran";;Entity;ofac;"IFSR, NPWMD" "IRAN ELECTRONICS INDUSTRIES, IEI, SANAYE ELECTRONIC IRAN, SASAD IRAN ELECTRONICS INDUSTRIES, SHERKAT SANAYEH ELECTRONICS IRAN, SAIRAN";"16265 P.O. Box 19575-365 Shahied Langari Street, Noboniad Sq Pasdaran Ave, Saltanad Abad Tehran Iran, 16266 P.O. Box 71365-1174 Hossain Abad/Ardakan Road Shiraz Iran, 23572 Hossein Abad/Ardakan Road P.O. Box 555 Shiraz 71365/1174 Iran, 23573 Shahid Langari Street Nobonyad Square Tehran Iran";;Entity;ofac;"IFSR, NPWMD, IRAN-TRA" "Henry de Jesus, RANGEL SILVA";"16269 Caracas Venezuela";;Individual;ofac;SDNTK "Hugo Armando, CARVAJAL BARRIOS";"16268 Venezuela";"01 Apr 1960";Individual;ofac;SDNTK "Ramon Emilio, RODRIGUEZ CHACIN";"16267 Venezuela";;Individual;ofac;SDNTK "BRECO GROUP";"16279 Thetford Farm P.O. Box HP86 Mount Pleasant Harare Zimbabwe, 16280 10 Montpelier Square London SW7 1JU United Kingdom, 16281 Hurst Grove Sandford Lane Hurst Reading Berkshire RG10 0SQ United Kingdom, 16282 Middleton House Titlarks Hill Road Sunningdale Ascot Berkshire SL5 0JB United Kingdom, 16283 New Boundary House London road Sunningdale Ascot Berkshire SL5 0DJ United Kingdom, 16284 Mapstone House Mapstone Hill Lustleigh Newton Abbot Devon TQ13 9SE United Kingdom, 16285 Dennerlei 30 Schoten Belgium";;Entity;ofac;ZIMBABWE "SCOTTLEE RESORTS, SCOTTLEE RESORTS LIMITED";"16291 124 Josiah Chinamano Avenue P.O. Box CY 3371 Causeway Harare Zimbabwe, 16292 Newboundary House London Road Sunningdale Berkshire SL5 0DJ United Kingdom";;Entity;ofac;ZIMBABWE "RACEVIEW ENTERPRISES";"16301 Zimbabwe";;Entity;ofac;ZIMBABWE "MASTERS INTERNATIONAL, INC.";"16303 1905 S. Florida Avenue Lakeland FL 33803 United States";;Entity;ofac;ZIMBABWE "ALPHA INTERNATIONAL (PRIVATE) LTD, ALPHA INTERNATIONAL (PRIVATE) LIMITED";"16305 Flat 1 Aileen Gardens 51A Park Road Camberley Surrey GU15 2SP United Kingdom";;Entity;ofac;ZIMBABWE "PIEDMONT (UK) LIMITED";"16307 Newboundary House London Road Sunningdale Ascot Berkshire SL5 0DJ United Kingdom";;Entity;ofac;ZIMBABWE "IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, HESA, HESA TRADE CENTER, HTC, IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI, IRAN AIRCRAFT MANUFACTURING COMPANY, IAMCO, KARKHANEJATE SANAYE HAVAPAYMAIE IRAN, HAVA PEYMA SAZI-E IRAN, HAVAPEYMA SAZI IRAN, HAVAPEYMA SAZHRAN, HEVAPEIMASAZI";"16310 P.O. Box 83145-311 28 km Esfahan - Tehran Freeway Shahin Shahr Esfahan Iran, 16311 P.O. Box 14155-5568 No. 27 Shahamat Ave Vallie Asr Sqr Tehran 15946 Iran, 16312 P.O. Box 81465-935 Esfahan Iran, 16313 Shahih Shar Industrial Zone Isfahan Iran, 16314 P.O. Box 8140 No. 107 Sepahbod Gharany Ave Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "FARASAKHT INDUSTRIES";"16320 P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr Esfahan Iran";;Entity;ofac;"IFSR, NPWMD" "Hsein Tai, TSAI, ALEX H.T.";"16368 C/O TRANS MERITS CO. LTD Taipei Taiwan, 16369 C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan";"08 Aug 1945";Individual;ofac;NPWMD "Lu-Chi, SU, TSAI SU";"16371 C/O TRANS MERITS CO. LTD. Taipei Taiwan, 16372 C/O GLOBAL INTERFACE COMPANY INC. Taipei Taiwan";"07 Feb 1950, Nov 1950";Individual;ofac;NPWMD "TRANS MERITS CO. LTD.";"16374 1F, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiwan";;Entity;ofac;NPWMD "MYOHYANG SHIPPING CO";"Kumsong 3-dong Mangyongdae-guyok, Pyongyang PRK (Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRK)";;Entity;es;PRK "GLOBAL INTERFACE COMPANY INC., TRANS SCIENTIFIC CORP.";"16376 9F-1, No. 22 Hsin Yi Rd. Sec. 2 Taipei Taiwan, 16377 1st Floor, No. 49 Lane 280 Kuang Fu S. Road Taipei Taiwan";;Entity;ofac;NPWMD "Rosalinda, RENDON POBLETE, RENDON DE PULIDO";"16430 c/o LABORATORIOS WILLMAR, S.A. DE C.V. Guadalajara Jalisco Mexico";"23 Nov 1953";Individual;ofac;SDNTK "Javier, PULIDO VALDIVIA, Francisco";"16420 c/o LABORATORIOS WILLMAR, S.A. DE C.V. Guadalajara Jalisco Mexico, 16421 Mexico, 16422 Calle Fray Junipero Serra #1932 Colonia Jardines Alcalde Guadalajara Jalisco Mexico";"14 Jan 1953";Individual;ofac;SDNTK "Jaime Arturo, LADINO AVILA, Vincente, Miguel Angel, COLOSIO, CONTREAS, EL OJON, FAYO";"16418 c/o GRUPO ROLA S.A. DE C.V. Colima Colima Mexico, 16419 Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa Colima Colima Mexico";"24 Jul 1964, 26 Aug 1962, 13 Nov 1964";Individual;ofac;SDNTK "Patricia, AMEZCUA CONTRERAS, Patty, AMEZCUA DE LADINO";"16416 c/o FARMACIA JERLYNE, S.A. DE C.V. Tijuana Baja California Mexico, 16417 Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa Colima Colima Mexico";"18 Mar 1967";Individual;ofac;SDNTK "Adan, AMEZCUA CONTRERAS, Jose Luis, MANZANO";"16411 Carlos Chavez 5 Colima Colima Mexico, 16412 Francisco I. Madero 749 Colonia Moralete Colima Colima Mexico, 16413 Toreros No. 672 Colonia Jardines de Guadalupe Guadalajara Jalisco Mexico, 16414 Belizario Dominguez, No. 511 Colima Colima Mexico, 16415 Calle General Juan Alvarez 1010 Colonia Lomas Vista Hermosa Colima Colima Mexico";"27 Jun 1969";Individual;ofac;SDNTK "Jose Gerardo, ALVAREZ VAZQUEZ, Javier, Salvador, Gerardo, Joel, ZALDIVAR VEGA, SANCHEZ SALAMANCA, ALVAREZ VASQUEZ, ALVAREZ ALVAREZ, ALVAREZ VELASQUEZ, EL INDIO, EL GERA";"16409 c/o AMERICAN TUNE UP, S.A. DE C.V. Guadalajara Jalisco Mexico, 16410 Avenida Gonzalez Gallo #2537 Sector Reforma Guadalajara Jalisco Mexico";"03 Nov 1963, 24 Sep 1965, 10 May 1966";Individual;ofac;SDNTK "LABORATORIOS WILLMAR, S.A. DE C.V.";"16396 Calle Esteban Loera 481 Colonia Beatriz Hernandez Guadalajara Jalisco 44760 Mexico, 16397 Calle Esteban Loera No. 481 Colonia Zona Obrera Guadalajara Jalisco 44760 Mexico, 16398 Los Placeres No. 1030 Colonia Chapalita Guadalajara Jalisco 44100 Mexico";;Entity;ofac;SDNTK "FARMACIA JERLYNE, S.A. DE C.V., FARMACIA JARLYNE, S.A. DE C.V., FARMACIA JARLINE, S.A. DE C.V., FARMACIAS JERLYNE, S.A. DE C.V.";"16389 Buenaventura 391 Fraccionamiento Chapultepec Tijuana Baja California Mexico, 16390 Avenida Benito Juarez 2020-8 Colonia Zona Centro Tijuana Baja California Mexico, 16391 Cascadas 100-2 Colonia Las Huertas Tijuana Baja California Mexico, 16392 Lot 18, Sector 21, Centro Urbano 70-76 Colonia Mesa de Otay Baja California Mexico, 16393 Lot 70, Sector 6 Colonia Jardines de Chapultepec Baja California Mexico, 16394 Lots 13, 14, Sector A Rancho El Grande Baja California Mexico, 16395 Avenida Revolucion 2020 Tijuana Baja California 22000 Mexico";;Entity;ofac;SDNTK "AMERICAN TUNE UP, S.A. DE C.V.";"16388 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "Liliana, LOPEZ PALACIOS, Olga, LUCIA MARIN";"16439 Colombia";"21 Sep 1961";Individual;ofac;SDNTK "Nubia, CALDERON DE TRUJILLO, ESPERANZA";"16438 Colombia";"25 Mar 1956";Individual;ofac;SDNTK "Francisco Antonio, CADENA COLLAZOS, Oliverio, MEDINA, EL CURA, CURA CAMILO, OLIVO, HUESITO, PACHO";"16436 Colombia, 16437 Brazil";"01 Jan 1947";Individual;ofac;SDNTK "Jorge, DAVALOS TORRES";"16435 Colombia";"14 Dec 1972";Individual;ofac;SDNTK "Ovidio, SALINAS PEREZ, Juan Antonio, ROJAS, JOSE LUIS, EL EMBAJADOR";"16434 Colombia";"03 Jul 1945";Individual;ofac;SDNTK "Orlay, JURADO PALOMINO, LIBARDO ANTONIO BENAVIDES MONCAYO, COMMANDER HERMES";"16433 Colombia";"09 Feb 1950";Individual;ofac;SDNTK "Efrain Pablo, TREJO FREIRE, Pablo, TREJOS FREYRE";"16432 Colombia";"07 Jun 1951";Individual;ofac;SDNTK "Jairo Alfonso, LESMES BULLA, Javier, CALDERON";"16431 Colombia";"25 Mar 1947";Individual;ofac;SDNTK "UNION OF GOOD, CHARITY COALITION, COALITION OF GOOD, ETILAFU EL-KHAIR, I'TILAF AL-KHAIR, I'TILAF AL-KHAYR, 101 DAYS CAMPAIGN, ETELAF AL-KHAIR";"16442 P.O. Box 136301 Jeddah 21313 Saudi Arabia";;Entity;ofac;SDGT "Hsien Cheng, CHOU, Kheng Siang, CHEW";"16568 c/o TET KHAM (S) PTE. LTD. Singapore, 16569 c/o VEST SPECTRUM (S) PTE. LTD. Singapore Singapore, 16570 9 Haig Avenue Singapore 438864 Singapore";;Individual;ofac;SDNTK "Naing Win, THET, THET NAING WIN";"16567 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma";;Individual;ofac;SDNTK "Oo Oo, KHINE, OO OO KHINE, U OO OO KHINE";"16563 c/o YANGON AIRWAYS COMPANY LIMITED Rangoon Burma, 16564 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma, 16565 c/o TET KHAM GEMS CO., LTD. Yangon Burma, 16566 15 Bongyi Street Lanmadaw Township Rangoon Burma";;Individual;ofac;SDNTK "Li, MYINT, Su, U LI MYINT, HSING, SU HSING";"16555 c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD. Yangon Burma, 16556 c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED Burma, 16557 c/o HONG PANG MINING COMPANY LIMITED Yangon Burma, 16558 c/o HONG PANG TEXTILE COMPANY LIMITED Yangon Burma, 16559 c/o HONG PANG GENERAL TRADING COMPANY, LIMITED Kyaington Burma, 16560 c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED Burma, 16561 525 Merchant Street Rangoon Burma, 16562 Tangyan Burma";;Individual;ofac;SDNTK "Suthep, SAMSAENG, Ta Chou, Samsaeng, WEI, AH CHOU, AH JOE, SUTHEP";"16553 c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China, 16554 409/4 Soi Wachirathamsathih 34 Tambon Sam Sen Nok Huay Khwang Bangkok Thailand";"12 May 1971";Individual;ofac;SDNTK "Thit, AKIRAPHOKIN, Samsaeng, Ta Han, Akiraphokin, SUTHIT, WEI, AH HAN, THIT";"16550 c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China, 16551 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang Bangkok Thailand, 16552 Burma";"03 Mar 1972";Individual;ofac;SDNTK "Atchara, PRAPATWORA, Samsaeng, Chiwinpraphasri, Praptwora, ATCHARA, SAENGKHAM";"16548 c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China, 16549 88/2 Soi Klong Nam Kaew Tambon Sam Sen Nok Huay Khwang Bangkok Thailand";"09 Sep 1948";Individual;ofac;SDNTK "Kong, PO, Chiang, PU, P'U LI, PO KONG";"16543 c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED Mandalay Yunnan Hong Kong, 16544 c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED Hong Kong Hong Kong, 16545 c/o SHUEN WAI HOLDING LIMITED Hong Kong Hong Kong, 16546 Flat B, 16/F, Dragon View No. 5 Dragon Terrace Hong Kong, 16547 Flat 6, 2/F, Block 49 Heng Fa Chuen, Chai Wan Hong Kong";"01 Sep 1944";Individual;ofac;SDNTK "Chanchira, BOONCHUA, Ching-fang, Boochuea, Chanjira, JEH FONG, LIANG, CHEFONG, CHE FONG, CHANCHIRA";"16540 c/o KHUM THAW COMPANY LIMITED Chiang Mai Thailand, 16541 c/o SANGSIRI KANKASET COMPANY LIMITED Chiang Mai Thailand, 16542 261, Wichayanon Road, Tambon Chang Moi Amphur Muang Chiang Mai Thailand";"15 May 1951";Individual;ofac;SDNTK "Aung, HLA, AH BANG, AH PANG, HLA AUNG";"16536 c/o YANGON AIRWAYS COMPANY LIMITED Rangoon Burma, 16537 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma, 16538 c/o TET KHAM GEMS CO., LTD. Yangon Burma, 16539 No. 7, Corner of Inya Road & Oo Yin Street Ward. 10 Kamayut Yangon Burma";;Individual;ofac;SDNTK "Chin Sung, CHANG, Choi Luang, AH SUNG, KLUAI YUAI";"16534 Shan State Burma, 16535 57/2 , Mu 4, Tambon Pa Pae Amphur Mae Taeng Chiang Mai Thailand";"20 Dec 1959";Individual;ofac;SDNTK "Ssu, LAO, Wen Chou, Ngamthiralert, Phonsakunphaisan, Thianphichet, WANG, WITTHAYA, HATSADIN, RUNGRIT, LAO SSU";"16533 Burma";"01 Jan 1960";Individual;ofac;SDNTK "Kuo Neng, SHIH, Sae Chang, AH SAN, KUAI NUENG, SHI KWAN NEINK, SHIH KUO NENG";"16532 Tachilek Shan Burma";1964;Individual;ofac;SDNTK "Ta Fa, CHA, Chin Shun, Thaiyai, Taiyai, CHA TA FA, LU, LU TA FA, CHATURONG, TA FA";"16530 Burma, 16531 29, Wawi Sub-district Mae Suai District Chiang Rai Thailand";"05 Mar 1958";Individual;ofac;SDNTK "Cheng, YUN, YIN CHIN, YIN CHEIN, YUN CHENG";"16529 11, Ngu Shwe Wah Road Between 64th and 54th Street Chan mya Si Township Mandalay Burma";;Individual;ofac;SDNTK "La Bo, KYA, CHA LA BO, JA LA BO, KYA LA BO";"16527 Nakawngmu Shan Burma, 16528 Wan Hong Shan Burma";"1940, 1942";Individual;ofac;SDNTK "Cheng Yu, LI, Sae Jang, Sae Chang, AH LI KO, BUNTHAWEE, BOONTHAWEE, LI CHENG YU";"16524 Shan Burma, 16525 199/132, Mu 8, Tambon Non Jom Amphur San Sai Chiang Mai Thailand, 16526 725, Mu 10, Tambon Nong Bua Amphur Chaiprakan Chiang Mai Thailand";"06 Jun 1961";Individual;ofac;SDNTK "Shao Kuei, TUAN, Ming Cheng, Tuangwitthayakun, Sae Tung, MI CHUNG, MING CHUNG, TA KUEI, KRIANGKRAI, SAO KUAY, TUAN SHAO KUEI";"16523 Mong Kyawt Shan Burma";"05 Nov 1950";Individual;ofac;SDNTK "Kai Shou, LI, LI KAI SHOU";"16522 Huay Aw Shan Burma";1949;Individual;ofac;SDNTK "Hua Chiang, PAO, TA KAT, PAO HUA CHIANG";"16521 Panghsang Shan Burma";;Individual;ofac;SDNTK "Yu Liang, PAO, TA KYET, PAO YU LIANG";"16520 Mong Mao Shan Burma";;Individual;ofac;SDNTK "Yu Yi, PAO, TA RANG, PAO YU YI";"16519 Panghsang Shan Burma";;Individual;ofac;SDNTK "Yu Hsiang, PAO, TA PANG, PAO YU HSIANG";"16518 Kwe Ma Burma";"19 Sep 1940";Individual;ofac;SDNTK "Hsueh Yuan, WEI, Hsueh Ying, Hsueh Yun, Samoechainuek, Mopokoo, PHITAK, PHAIROJ, PHAIROT, WEI HSUEH YUAN, WEI HSUEH YING";"16517 Huay Aw Shan Burma";"1952, 1956";Individual;ofac;SDNTK "Hsueh Lung, WEI, Cheewinprapasri, Chiwinpraphasi, Cheewinprapasi, Aik Hsam, Sae Wei, SOONTHRON, SUNTHORN, APHICHART, HKIM, HAI HSING, KEUN DONG, TI JUNG, KEUN SEU CHANG, CHAIRMAN KEUN, WEI HSUEH LUNG";"16513 c/o DEHONG THAILONG HOTEL CO., LTD. Yunnan Province China, 16514 Pang Poi Shan Burma, 16515 Na Lot Shan Burma, 16516 409/4, Soi Wachiratham Sathit 34 Khwaeng Bang Chak Khet Phra Khanong Bangkok Thailand";1936;Individual;ofac;SDNTK "Chun Ting, HO, Hsiao, Aik, Aung, Ho Chun, Chung Ting, HOE, HAW, HEIN, TIEN, TE, WIN, HO CHUN TING, HSIO HO, AIK HAW";"16499 c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD. Yangon Burma, 16500 c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED Mandalay Burma, 16501 c/o HONG PANG GENERAL TRADING COMPANY, LIMITED Kyaington Burma, 16502 c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED Burma, 16503 c/o HONG PANG MINING COMPANY LIMITED Yangon Burma, 16504 c/o HONG PANG TEXTILE COMPANY LIMITED Yangon Burma, 16505 c/o TET KHAM (S) PTE. LTD. Singapore, 16506 c/o TET KHAM CONSTRUCTION COMPANY LIMITED Mandalay Burma, 16507 c/o TET KHAM GEMS CO., LTD. Yangon Burma, 16508 No. 7 Oo Yim Road Kamayut TSP Rangoon Burma, 16509 7, Corner of Inya Road and Oo Yin street Kamayut Township Rangoon Burma, 16510 The Anchorage Alexandra Road Apt. 370G, Cowry Building (Lobby 2 Singapore, 16511 89 15th Street Lanmadaw Township Rangoon Burma, 16512 11 Ngu Shwe Wah Road Between 64th and 65th Streets Chan Mya Thar Zan Township Mandalay Burma";"18 Jul 1965";Individual;ofac;SDNTK "KHUM THAW COMPANY LIMITED";"16498 261 Wichayanont Road Chang Moi Muang Chiang Mai 50300 Thailand";;Entity;ofac;SDNTK "SANGSIRI KANKASET COMPANY LIMITED";"16497 168 Moo 9 Khi Lek Mae Taeng Chiang Mai 50150 Thailand";;Entity;ofac;SDNTK "TET KHAM GEMS CO., LTD.";"16496 No. 7 Inya Road & Oo Yin Street Kamayut Township Yangon Burma";;Entity;ofac;SDNTK "TING SHING TAI JEWELLERY (HK) CO. LIMITED, PO YING JEWELLERY (HK) CO. LIMITED";"16495 Room 3605 36/F Wu Chung House 213 Queens Road East Wan Chai Hong Kong";;Entity;ofac;SDNTK "SHUEN WAI HOLDING LIMITED";"16494 Room 3605 36/F Wu Chang House 213 Queen's Road E Wan Chai Hong Kong Hong Kong";;Entity;ofac;SDNTK "HONG PANG GEMS & JEWELLERY COMPANY LIMITED, HONG PANG GEMS AND JEWELLERY COMPANY LIMITED";"16493 11, Ngui Shwe Wah Road Between 64th and 65th Street Chan Maya Thar Si Township Mandalay Burma";;Entity;ofac;SDNTK "HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD., HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED, HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.";"16487 Room 3605 36/F Wu Chung House 213 Queen's Road East Wan Chai Hong Kong, 16488 11, Huang Ching (Gold) Road Between 64/65 Street Myo Thit Mandalay Burma, 16489 12th Floor C, Jade Exchange Center 513-531, Canton Road Kowloon Hong Kong, 16490 6A, 6D North Section, 7th Building Chilung Park, 68 Sin Chung St. East City Drive Beijing China, 16491 No. 19, Hung Hua Bridge Kunming Yunnan China, 16492 28th and 29th Floor, Overseas Friendship Building 2, Yun Chun Road Lo Hu Sham Cheng Kuang Tung China";;Entity;ofac;SDNTK "HONG PANG TEXTILE COMPANY LIMITED";"16486 No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township Yangon Burma";;Entity;ofac;SDNTK "HONG PANG MINING COMPANY LIMITED";"16485 No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing Mahabandoola Road Pazundaung Township Yangon Burma";;Entity;ofac;SDNTK "HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED";"16484 Burma";;Entity;ofac;SDNTK "HONG PANG GENERAL TRADING COMPANY, LIMITED, HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED";"16479 18, Kyaing Ngan St. Qtr. 2 Kyaington Burma, 16480 102, Lanmadaw St. Sarsy Qtr. Magway Burma, 16481 9, West of Market Haw Gone Qtr. Taunggyi Burma, 16482 157, Pyihtaungsu Rd. Yuzana Qtr. Myitkyina Burma, 16483 216/222, Room C/D, (G/F), Bo Myat Tun Housing Mahabandoola Road Pazundaung Township Yangon Burma";;Entity;ofac;SDNTK "HONG PANG ELECTRONIC INDUSTRY CO., LTD., GOLD MOUNT INDUSTRIAL COMPANY LIMITED, HONG PANG ELECTRONIC INDUSTRIES LIMITED";"16477 216, Corner of 49th St. and Maha Bandoola Rd. Pazundaung Yangon Burma, 16478 Hong Pang Wire Showroom, Room D 80-81 35th Street Mandalay Burma";;Entity;ofac;SDNTK "TET KHAM CONSTRUCTION COMPANY LIMITED";"16475 Pyinmana Taung Twin Road Let Pan Khar Village Pyinmanar Mandalay Burma, 16476 No. 7, Corner of Inya Road & Oo Yin Street Kamayut Township Yangon Burma";;Entity;ofac;SDNTK "DEHONG THAILONG HOTEL CO., LTD., TAI LONG HOTEL, DEHONG TAILONG INDUSTRY COMPANY LIMITED, THAILONG HOTEL, THAI LONG HOTEL, TAI LUNG HOTEL";"16473 Mang Shih Economic Development Zone De Hong District Yunnan Province China, 16474 No. 58, Mangshi Avenue Luxi City Yunnan China";;Entity;ofac;SDNTK "YANGON AIRWAYS COMPANY LIMITED, YANGON AIRWAYS";"16472 MMB Tower, Level 5 166 Upper Pansodan Rd. Mingalar Taung Nyunt Township Rangoon Burma";;Entity;ofac;SDNTK "VEST SPECTRUM (S) PTE. LTD.";"16470 9 Haig Avenue 438864 Singapore, 16471 704 Bedok Reservoir Road 470704 Singapore";;Entity;ofac;SDNTK "TET KHAM (S) PTE. LTD.";"16469 6 Loyang Way 1 508704 Singapore";;Entity;ofac;SDNTK "Ahmed Abdi, AW-MOHAMED, Muktar Abdulrahim, AW MOHAMMED, ABUZUBAIR, SHAYKH MUKHTAR, ABU ZUBEYR, GODANI, GODANE";;"10 Jul 1977";Individual;ofac;SDGT "Issa Osman, ISSA, Abdullah, MUSSE, BUR, ATTO, SUDANI, Abdala, AFADEY";;1973;Individual;ofac;SDGT "Mukhtar, ROBOW, Mukhtar Ali, Mukhtar Abdullahi, Mujahid Mukhtar Robow, Shaykh Mukhtar Robo, RUBU, ALI, ABU MANSUR, ABU MANSOUR";;"1969, 10 Oct 1969";Individual;ofac;SDGT "NAVAL DEFENCE MISSILE INDUSTRY GROUP, CRUISE MISSILE INDUSTRY GROUP, CRUISE SYSTEMS INDUSTRY GROUP, 8TH IMAM INDUSTRIES GROUP, SAMEN AL-A'EMMEH INDUSTRIES GROUP";"16575 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Redouane, EL HABHAB, ABDELRAHMAN";"16577 Iltisstrasse 58 Kiel 24143 Germany";"20 Dec 1969";Individual;ofac;SDGT "Fritz Martin, GELOWICZ, Abdullah, Fritz Martin Abdullah, Robert, Markus, GELOWITZ, BENZL, KONARS, GEBERT";"16590 Boefinger Weg 20 Ulm 89075 Germany, 16591 Eberhardstrasse 70 Ulm 89073 Germany";"01 Sep 1979, 10 Apr 1979";Individual;ofac;SDGT "Adem, YILMAZ";"16599 Sudliche Ringstrasse 133 Langen 63225 Germany";"11 Apr 1978, 04 Nov 1978";Individual;ofac;SDGT "WAAD PROJECT, WA'ID COMPANY, WA'ED ORGANIZATION, WAAD, WAED, WA'D PROJECT, AL-WAAD AL-SADIQ, WAAD COMPANY, WAAD FOR REBUILDING THE SOUTHERN SUBURB, 'MASHURA WAAD LAADAT AL-AAMAR, WAAD PROJECT FOR RECONSTRUCTION, WA'AD AS SADIQ";"16627 Harat Hurayk Lebanon, 16628 Beirut Lebanon";;Entity;ofac;SDGT "TAMIL FOUNDATION";"16630 517 E. Oldtown Road Cumberland MD 21502 United States";;Entity;ofac;SDGT "Vlaudin, RODRIGO VEGA, CARLOS VLAUDIN";"16633 Australia";"03 Mar 1960";Individual;ofac;SDNTK "Maria Remedios, GARCIA ALBERT, SORAYA, IRENE";"16632 Spain";"17 Feb 1951";Individual;ofac;SDNTK "Omar Arturo, ZABALA PADILLA, Omar Enrique, LUCAS GUALDRON";"16631 Colombia";"11 Jul 1969";Individual;ofac;SDNTK "FREE LIFE PARTY OF KURDISTAN, KURDISTAN FREE LIFE PARTY, PARTY OF FREE LIFE OF KURDISTAN, PARTIYA JIYANA AZAD A KURDISTANE, PEJAK, PEZHAK, PJAK";"16635 Qandil Mountain Irbil Governorate Iraq, 16636 Razgah Iran";;Entity;ofac;SDGT "Abdul, HAQ, Abdulheq, Maimaitiming, Memetiming, Maimaiti, Maiumaitimin, Muhammad Ahmed, HEQ, ABUDUHAKE, JUNDULLAH, AL-HAQ, 'Abd, MAIMAITI, MEMETI, AXIMU, QEKEMAN, IMAN, SAIMAITI, Abdul, KHALIQ, MUHELISI, QERMAN, SAIFUDING";;"10 Oct 1971";Individual;ofac;SDGT "Fazeel-A-Tul Shaykh Abu Mohammed, AMEEN AL-PESHAWARI, Abu Mohammad Aminullah, Shaykh Aminullah, Abu Mohammad Amin, Abu Mohammad Shaykh Aminullah, Shaykh Abu Mohammed Ameen, Niaz, Niaz Muhammad Muhammada, AMINULLAH, Shaykh, AMINULLAH, Sheik, PESHAWARI, AL-PESHAWARI, BISHAWRI, AL-BISHAURI, SHAYKH AMEEN, MUHAMMAD, GUL AL-PAKISTANI";"16642 Ganj District Peshawar Khyber Pakhtunkhwa Pakistan, 27002 House number T-876 Galli Mohallah Sheikh Abad number 4 Peshawar Khyber Pakhtunkhwa Pakistan, 27003 Saudi Arabia";"circa 01 Jan 1961";Individual;ofac;SDGT "Abdul Qadeer, KHAN, Hayder, ZAMAN";;"27 Apr 1936";Individual;ofac;NPWMD "Muhammad, FAROOQ";;"12 Mar 1949";Individual;ofac;NPWMD "Peter, GRIFFIN";;"09 Sep 1935";Individual;ofac;NPWMD "Paul Nicholas, GRIFFIN";;"16 Feb 1964";Individual;ofac;NPWMD "Selim, ALGUADIS";;"27 May 1944";Individual;ofac;NPWMD "Kursad Zafer, CIRE, Kursat Zafer";;"30 Aug 1967";Individual;ofac;NPWMD "Gotthard, LERCH";"16652 Kreuzbergstrasse 4 9472 Grabs St Gallen Canton Switzerland";"21 Dec 1942";Individual;ofac;NPWMD "Daniel, GEIGES";;"25 Jan 1938";Individual;ofac;NPWMD "Gerhard, WISSER";;"02 Jul 1939";Individual;ofac;"IFSR, NPWMD" "Arif, QASMANI, Muhammad Arif, Muhammad 'Arif, Mohammad Arif, QASMANI BABA, ARIF UMER, MEMON BABA, BABA JI";"16668 House Number 136 KDA Scheme No. 1 Tipu Sultan Road Karachi Sindh Pakistan";"circa 1944";Individual;ofac;SDGT "Nasir, JAVAID, Nasser, Haji Nasir, Nasar, Naser, Qari Naser, JAVID, JAVED, ABU ISHMAEL";"17232 Mansehra District Northwest Frontier Province Pakistan";"circa 1956, circa 1958, circa 1965";Individual;ofac;SDGT "Mohammed Yahya, MUJAHID, Mohammad Yahya, Muhammad Yahya, Yahya, AZIZ";;"12 Mar 1961";Individual;ofac;SDGT "Mustafa, HAMID, Mustafa Muhammad 'Atiya, Abu Walid, Abu al-Walid, ATIYA, AL-MISRI, AL-MASRI, AL-WALID, Abu, AL-MAKKI, Hashim";;"Mar 1945";Individual;ofac;SDGT "Sa'ad, BIN LADEN, Sad, Sa'ad Muhammad Awad, Muhammad, Muhammad 'Awad, Sa'ad Muhammad, Bin Muhammad Awad, ABUD, AWAD, ADBUD, BAABOOD, AL-KAHTANE, Abdul Rahman, ABBUD";;1982;Individual;ofac;SDGT "Muhammad Rab'a al-Sayid, AL-BAHTIYTI, Muhammad Mahmud Rabi' al-Zayd, Muhammad Mahmud, Muhammad Rabi' al-Sa'id, Muhammad Rabi', Abu Dujana, AL-BAHTITI, AL-HATITI, AL-MASRI";;1971;Individual;ofac;SDGT "Ali Saleh, HUSAIN, 'Ali Salih Husayn al-Dhahak, Ali Saleh Husain, 'Ali Salih Husayn, Abu Dhahak, DAHHAK, Abu, AL-TABUKI, 'ULA'LAH, 'ALA'LAH, AL-YEMENI";;"circa 1970";Individual;ofac;SDGT "Sylvestre, MUDACUMURA, General Pierre Bernard, Bernard, MUPENZI, RADJA, MUKANDA, COMMANDANT PHARAON";"16803 Kibua North Kivu Congo, Democratic Republic of the";1955;Individual;ofac;DRCONGO "Callixte, MBARUSHIMANA";"16804 Paris France, 16805 Thiais France";"24 Jul 1963";Individual;ofac;DRCONGO "Pacifique, NTAWUNGUKA, NTAWUNGULA, COLONEL OMEGA, NZERI";"16806 Peti Walikale Masisi Border Congo, Democratic Republic of the";"01 Jan 1964, 1964";Individual;ofac;DRCONGO "Leopold, MUJYAMBERE, Frere Petrus, IBRAHIM, MUSENYERI, ACHILLE";"16807 Mwenga South Kivu Province Congo, Democratic Republic of the";"17 Mar 1962, 1966";Individual;ofac;DRCONGO "Stanislas, NZEYIMANA, Deogratias, BIGARUKA IZABAYO, BIGARURA, BIGARUKA, IZABAYO DEO";"16808 Kalonge Masisi North Kivu Congo, Democratic Republic of the, 16809 Kibua Congo, Democratic Republic of the";"01 Jan 1966, 28 Aug 1966, 1967";Individual;ofac;DRCONGO "Jose Manuel, MEJIA REGALADO";"16752 Agrp. Block K Dpto 200 Lima Peru";"18 May 1948";Individual;ofac;SDNTK "Maria del Rosario, ZEVALLOS GONZALES DE ARREDONDO";"16744 c/o AVIANDINA S.A.C. Lima Peru, 16745 c/o PERUVIAN PRECIOUS METALS S.A.C. Lima Peru, 16746 Aldabas MZ. 53 LT. 25 Las Gardenias Lima Peru";"26 Jun 1956";Individual;ofac;SDNTK "Jorge, PORTILLA BARRAZA";"16742 c/o ORIENTE CONTRATISTAS GENERALES S.A. Trujillo Peru, 16743 Pasaje Vincente Morales Poblacion 11 de Septiembre Arica Chile";"26 Feb 1948";Individual;ofac;SDNTK "Sara Maria, GONZALES GARBANCHO DE ZEVALLOS";"16727 c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima Peru, 16728 c/o PERU GLOBAL TOURS S.A.C. Lima Peru, 16729 c/o ORIENTE TOURS S.R.L. Lima Peru, 16730 c/o LUCERO IMPORT S.A.C. Lima Peru, 16731 c/o EDITORA TRANSPARENCIA S.A. Lima Peru, 16732 c/o SERVICIOS SILSA S.A.C. Lima Peru, 16733 c/o PERUVIAN PRECIOUS METALS S.A.C. Lima Peru, 16734 c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Peru, 16735 Calle Trinidad Moran 1316 Lima Peru";"02 Aug 1936";Individual;ofac;SDNTK "Sara Marilyn, ZEVALLOS GONZALES";"16717 c/o EMPRESA EDITORA CONTINENTE PRESS S.A. Lima Peru, 16718 c/o REPRESENTACIONES ORIENTE S.R.L. Trujillo Peru, 16719 c/o ORIENTE TOURS S.R.L. Lima Peru, 16720 c/o PERU TOTAL MARKET E.I.R.L. Lima Peru, 16721 c/o ORIENTE CONTRATISTAS GENERALES S.A. Trujillo Peru, 16722 c/o SERVICIOS SILSA S.A.C. Lima Peru, 16723 c/o LA CROSSE GROUP INC Tortola Virgin Islands, British, 16724 c/o AERO COURIER CARGO S.A. Lima Peru, 16725 c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. Lima Peru, 16726 Calle Trinidad Moran 1316 Lima Peru";"01 Jan 1963";Individual;ofac;SDNTK "BELLOSOM ENTERPRISE, INC.";"16716 Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32 Panama City Panama";;Entity;ofac;SDNTK "BLISSEY PANAMA INC.";"16715 Avenida Central y Calle 4ta Edificio Plaza Central Oficina 32 Panama City Panama";;Entity;ofac;SDNTK "LA CROSSE GROUP INC";"16714 Vanterpool Plaza, 2nd Floor Wickhams Cay 1 Road Town Tortola Virgin Islands, British";;Entity;ofac;SDNTK "AERO COURIER CARGO S.A.";"16713 Avenida Jose Pardo 601 Edificio La Alameda Lima Peru";;Entity;ofac;SDNTK "EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.";"16712 Jr. Augusto Gonzales Olaechea 1311 Urb. Elio Lima Peru";;Entity;ofac;SDNTK "PERUVIAN PRECIOUS METALS S.A.C.";"16711 Jr. Comunidad Industrial 293 Chorillos Lima Peru";;Entity;ofac;SDNTK "SERVICIOS SILSA S.A.C.";"16710 Jr. Huantar 278 Lima Peru";;Entity;ofac;SDNTK "URANTIA SERVICES S.A.";"16709 Avenida Jose Pardo 601 Lima Peru";;Entity;ofac;SDNTK "EDITORA TRANSPARENCIA S.A.";"16708 Jr. Bolognesi 125 Dpto. 301 Lima Peru";;Entity;ofac;SDNTK "ORIENTE CONTRATISTAS GENERALES S.A.";"16707 Jr. San Martin 707 Int. 201 Trujillo Peru";;Entity;ofac;SDNTK "PERU TOTAL MARKET E.I.R.L.";"16706 Jr. Washington 1214 Lima Peru";;Entity;ofac;SDNTK "LUCERO IMPORT S.A.C.";"16705 Calle Soledad 113 Interior 301 Lima Peru";;Entity;ofac;SDNTK "REPRESENTACIONES ORIENTE S.R.L.";"16704 Urb. La Arboleda Mz. F Int. 10 Trujillo Peru";;Entity;ofac;SDNTK "ORIENTE TOURS S.R.L.";"16703 Jr. Soledad 113 Oficina 302 Lima Peru";;Entity;ofac;SDNTK "CORPORACION DE INVERSIONES EMPRESARIALES S.A.";"16702 Jr. Bolognesi 125 Oficina 1002 Lima Peru";;Entity;ofac;SDNTK "CONTINENTE MOVIL Y SERVICIOS S.R.L.";"16701 Urb. Residencial Santa Rosa MZ G Lt. 20 Callao Peru";;Entity;ofac;SDNTK "TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., TRAPSA";"16700 Avenida Aviacion 650 Tarapoto San Martin Peru";;Entity;ofac;SDNTK "TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., TAUSA S.A., TRANSPORTES AEREAS UCHIZA S.A.";"16699 Calle Soledad 111 Int. 302 Lima Peru";;Entity;ofac;SDNTK "PERU GLOBAL TOURS S.A.C.";"16698 Calle Soledad 113 Oficina 301 Lima Peru";;Entity;ofac;SDNTK "ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS";"16697 Jr. Los Robles 152, Oficina 7 San Martin de Porres URB Valdiviezo Lima Peru";;Entity;ofac;SDNTK "VUELA PERU S.A.C.";"16696 Avenida Bolognesi 125 Dpto. 1602 Lima Peru";;Entity;ofac;SDNTK "AERO CONTINENTE E.I.R.L.";"16695 Avenida Jose Pardo 601 Int. 16 Lima Peru";;Entity;ofac;SDNTK "LASA PERU S.A.C.";"16694 Jr. Emilio Althaus 748 Int. 3 Lima Peru";;Entity;ofac;SDNTK "EMPRESA EDITORA CONTINENTE PRESS S.A.";"16693 Avenida Javier Prado Oeste 640 Lima Peru";;Entity;ofac;SDNTK "LOS ZETAS";"16885 Mexico";;Entity;ofac;"SDNTK, TCO" "LA FAMILIA MICHOACANA";"16886 Mexico";;Entity;ofac;SDNTK "SINALOA CARTEL, ALLIANCE, FEDERATION";"16887 Mexico";;Entity;ofac;SDNTK "Won Gun PYON";"(S. Phyongan)";1968-03-13;Individual;es;PRK "KHORASAN METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, THE METALLURGY INDUSTRIES OF KHORASAN";"16889 Khalaj Road End of Seyedi Street Mashad Iran, 16890 P.O. Box 91735-549 Mashad Iran";;Entity;ofac;"IFSR, NPWMD" "KAVEH CUTTING TOOLS COMPANY, KAVEH CUTTING TOOLS, KAVEH CUTTING TOOLS COMPLEX, KAVEH CUTTING TOOLS FACTORIES";"16892 Km 4 of Khalaj Road End of Seyedi Street Mashad Iran, 16893 P.O. Box 91735-549 Mashad Iran, 16894 3rd Km of Khalaj Road Seyyedi Street Mashad 91638 Iran, 16895 Khalaj Rd. End of Seyyedi Alley Mashad Iran, 16896 Moqan St. Pasdaran St. Pasdaran Cross Rd. Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "AMIN INDUSTRIAL COMPLEX, AMIN INDUSTRIAL COMPOUND, AMIN INDUSTRIAL COMPANY";"16898 Amin Industrial Estate Khalage Rd. Seyedi District Mashad Iran, 16899 Kaveh Complex Khalaj Rd. Seyedi St. Mashad Iran, 16901 P.O. Box 91735-549 Mashad Iran";;Entity;ofac;"NPWMD, IFSR" "YAZD METALLURGY INDUSTRIES, YAZD METALLURGICAL INDUSTRIES, YAZD METALLURGICAL IND'S CO.";"16903 Pasdaran Avenue Next To Telecommunication Industry Tehran 16588 Iran, 16904 Postal Box 89195/878 Yazd Iran, 16905 P.O. Box 89195-678 Yazd Iran, 16906 Km 5 of Taft Road Yazd Iran";;Entity;ofac;"IFSR, NPWMD" "Won Chol PAE";(Pyongyang);1969-08-30;Individual;es;PRK "SHAHID SAYYADE SHIRAZI INDUSTRIES, SHAHID SAYYAD SHIRAZI INDUSTRIES, SHAHID SAYYED SHIRAZI IND.";"16909 Next To Nirou Battery Mfg. Co Shahid Babaii Expressway Nobonyad Square Tehran Iran, 16910 Pasdaran St. P.O. Box 16765 Tehran 1835 Iran, 16911 Babaei Highway - Next to Niru M.F.G Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "NIRU BATTERY MANUFACTURING COMPANY, NIRU CO. LTD., SHERKAT BATTERY SAZI NIRU SAHAMI KHASS, NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY, THE NIRU BATTERY COMPANY";"16913 End of Pasdaran Avenue Nobonyad Square P.O. Box 19575-361 Tehran 16489 Iran, 16914 Next to Babee Exp. Way Nobonyad Sq. P.O. Box 19575-361 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Fangwei, LI, Karl, LEE";"16919 China, 16920 c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD. 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 China";"18 Sep 1972";Individual;ofac;"IFSR, NPWMD" "Mohammad Masood Azhar, ALVI, Wali Adam, Masud, ESAH, AZHAR, ISAH";"17017 1260/108, Block N0.6-B Kausar Colony Model Town-B Bahawalpur Punjab Province Pakistan, 17018 Lahore City Lahore District Punjab Province Pakistan";"10 Jul 1968, 10 Jun 1968";Individual;ofac;SDGT "Azam, CHEEMA, Azim, Asim, Azzam, Mohammed Azam, Chima, CHIMA, BHAI";"17020 Islamabad Pakistan, 17021 Muzaffarabad Pakistan, 17022 Bahawalpur Pakistan";1953;Individual;ofac;SDGT "Sin Song RI";;;Individual;es;PRK "Abu Mahdi, AL-MUHANDIS, Abu Mehdi, Abu-Mahdi, Abu-Muhannad, Abu Mahdi al-Basri, Abu-Mahdi al-Mohandis, Jamal Ja'far, Jamal Ja'afar Muhammad Ali, Jamal Jafaar Mohammed Ali, Jamal, Jamal Ja'afar Ibrahim al-Mikna, Ibrahimi, AL-MUHANDES, AL-MOHANDESS, AL-MOHANDAS, AL-MADAN, AL-BASRI, AL BASERI, AL-BASARI, AL-IBRAHIMI, EBRAHIMI, AL-IBRAHIMI, Jamal Fa'far 'Ali, AL-TAMIMI, Jamal al-Madan, BIHAJ, MOHAMMED, Jamal Jaafar, JAAFAR, Jaafar Jamal, JAMAL";"17024 Al Fardoussi Street Tehran Iran, 17025 Al Maaqal Al Basrah Iraq, 17026 Velayat Faqih Base Kenesht Mountain Pass Northwest of Kermanshah Iran, 17027 Mehran Iran";1953;Individual;ofac;IRAQ3 "KATA'IB HIZBALLAH, KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KATA'IB HIZBALLAH FI AL-IRAQ, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ, ISLAMIC RESISTANCE IN IRAQ, KATIBAT ABU FATHEL AL A'ABAS, KATIBUT KARBALAH, KATIBAT ZAYD EBIN ALI, KHATA'IB HIZBALLAH";"17029 Iraq, 17030 Najaf Iraq";;Entity;ofac;"FTO, SDGT, IRAQ3" "Carlos Antonio, LOPEZ OSPINA";"17103 c/o AGROESPINAL S.A. Medellin Colombia, 17104 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia, 17105 c/o GRUPO FALCON S.A. Medellin Colombia, 17106 Calle 50 No. 65-42 of. 205 Medellin Colombia";"06 Mar 1926, 03 Jun 1926";Individual;ofac;SDNT "Omar Alfredo, JACOME DEL VALLE, EL PIOLO";"17102 c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. Huixquilucan Estado de Mexico Mexico";"24 Oct 1958";Individual;ofac;SDNT "Sung Su KIM";;;Individual;es;PRK "Pyong Chol KIM";;;Individual;es;PRK "Felipe, BERMUDEZ DURAN";"17100 Camino a San Mateo 41 Edif. Mackenzie - 1003 Lomas Verdes Naucalpan Estado de Mexico C.P. 53020 Mexico, 17101 Puerto de Palo No. 128 Col. Residencial Colon Toluca Estado de Mexico C.P. 50120 Mexico";"03 Jul 1988";Individual;ofac;SDNT "Natalia Andrea, VASQUEZ VALENCIA";"17095 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia, 17096 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia, 17097 c/o FRANZUL S.A. Medellin Colombia, 17098 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia, 17099 c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia";"01 Oct 1974";Individual;ofac;SDNT "Maria del Carmen, SUAZA BARCO, Carmen";"17087 c/o AGROESPINAL S.A. Medellin Colombia, 17088 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia, 17089 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia, 17090 c/o CONSTRUCTORA GUADALEST S.A. Medellin Colombia, 17091 c/o FRANZUL S.A. Medellin Colombia, 17092 c/o GRUPO FALCON S.A. Medellin Colombia, 17093 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia, 17094 Calle Hamburgo No. 214 dpto. 22-3 Colonia Juarez Mexico City Distrito Federal C.P. 06600 Mexico";"06 May 1921";Individual;ofac;SDNT "Doris Patricia, SANCHEZ RIVERA";"17084 c/o FRANZUL S.A. Medellin Colombia, 17085 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia, 17086 c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia";"27 Oct 1966";Individual;ofac;SDNT "Kwang Su CHOE";;1955-04-20;Individual;es;PRK "Maria Marcela del Pilar, PEREZ MONTERO";"17080 c/o AERONAUTICA CONDOR DE PANAMA, S.A. Panama, 17081 c/o AGROESPINAL S.A. Medellin Colombia, 17082 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia, 17083 c/o GRUPO FALCON S.A. Medellin Colombia";"29 May 1959";Individual;ofac;SDNT "Julio Cesar Jassan Estuardo, SANCHEZ MARTELL, Julio Cesar";"17075 c/o AERONAUTICA CONDOR DE PANAMA, S.A. Panama, 17076 c/o GRUPO FALCON DE PANAMA, S.A. Panama, 17077 c/o GRUPO GUADALEST S.A. DE C.V. Mexico City Distrito Federal Mexico, 17078 C. Enrique Wallon 424 3 Col. Polanco Miguel Hidalgo Mexico City Distrito Federal 11560 Mexico, 17079 C. Las Palmas L H5C D 1102 1000 Cond. Costaventura Y X Fracc. Playa Diamante Acapulco Guerrero Mexico";"16 Sep 1966";Individual;ofac;SDNT "Martha Marina, MUNERA VELASQUEZ";"17073 c/o GRUPO FALCON S.A. Medellin Colombia, 17074 c/o LLANOTOUR LTDA. Rionegro Antioquia Colombia";"09 Jun 1952";Individual;ofac;SDNT "Nora, MEJIA ARTEAGA";"17066 c/o AGROESPINAL S.A. Medellin Colombia, 17067 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia, 17068 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia, 17069 c/o FRANZUL S.A. Medellin Colombia, 17070 c/o GRUPO FALCON S.A. Medellin Colombia, 17071 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia, 17072 c/o LLANOTOUR LTDA. Rionegro Antioquia Colombia";"08 Mar 1946";Individual;ofac;SDNT "Jorge Alberto, HERNANDEZ MEJIA";"17062 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia, 17063 c/o FRANZUL S.A. Medellin Colombia, 17064 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia, 17065 c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia";"15 Jun 1962";Individual;ofac;SDNT "Gloria Amparo, DURAN PORRAS";"17060 c/o FRANZUL S.A. Medellin Colombia, 17061 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia";"11 Feb 1968, 02 Nov 1968";Individual;ofac;SDNT "Pedro Antonio, BERMUDEZ SUAZA, Mauricio, Luis Antonio, Diego Rodrigo, AGUILAR DEL BOSQUE, AGUILAR VELEZ, VEGA LUJAN, EL ARQUITECTO";"17050 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia, 17051 c/o CONSTRUCTORA GUADALEST S.A. Medellin Colombia, 17052 c/o FRANZUL S.A. Medellin Colombia, 17053 c/o GRUPO GUADALEST S.A. DE C.V. Mexico City Distrito Federal Mexico, 17054 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia, 17055 Av. Hipolito Taine 253 2 Col. Chapultepec Morales Miguel Hidalgo Mexico City Distrito Federal 11560 Mexico, 17056 Camino a San Mateo 41, edificio Mackenzie la Cuspide departamento 1003 Colonia Lomas Verdes Naucalpan de Juarez Estado de Mexico Mexico";"10 Mar 1958, 30 Mar 1957, 30 Mar 1959, 22 Aug 1959";Individual;ofac;SDNT "CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.";"17048 Centro Comercial Interlomas Local U-16 P.A. Boulevard Interlomas 5 Colonia La Herradura Huixquilucan Estado de Mexico C.P. 52784 Mexico, 17049 Paseo de la Herradura No. 5 P.A. Loc. 16 Col. La Herradura Huixquilucan Estado de Mexico C.P. 52784 Mexico";;Entity;ofac;SDNT "HIERROS DE JERUSALEM S.A.";"17047 Calle 16 No. 41-210 of. 801 Medellin Colombia";;Entity;ofac;SDNT "TAXI AEREO ANTIOQUENO S.A., TAN S.A.";"17046 Calle 4 No. 65F-41 Hangar 70A Medellin Colombia";;Entity;ofac;SDNT "LLANOTOUR LTDA., HOSTERIA LLANOGRANDE";"17045 Carretera Las Palmas cruce Aeropuerto Km. 3 Rionegro Antioquia Colombia";;Entity;ofac;SDNT "AGROGANADERA LOS SANTOS S.A.";"17044 Calle 16 No. 41-210 of. 801 Medellin Colombia";;Entity;ofac;SDNT "AGROESPINAL S.A.";"17043 Calle 16 No. 41-210 of. 801 Medellin Colombia";;Entity;ofac;SDNT "AERONAUTICA CONDOR S.A. DE C.V., AEROCONDOR S.A. DE C.V.";"17041 Calle 3 Hangar 22 al 29 Aeropuerto Internacional Toluca Toluca Estado de Mexico C.P. 50500 Mexico, 17042 Hangar D-2 y D-3, Puerta 2, Aviacion General Aeropuerto Internacional de Toluca Toluca Estado de Mexico Mexico";;Entity;ofac;SDNT "AERONAUTICA CONDOR DE PANAMA, S.A.";"17040 Panama";;Entity;ofac;SDNT "GRUPO FALCON DE PANAMA, S.A.";"17039 PH Centro Comercial Los Pueblos Albrook Local 47-D Panama City Panama";;Entity;ofac;SDNT "GRUPO FALCON S.A.";"17038 Calle 16 No. 41-210 of. 801 Medellin Colombia";;Entity;ofac;SDNT "GRUPO GUADALEST S.A. DE C.V.";"17036 Calle Enrique Wallon 424 Alts. Hab. 13 Rincon del Bosque y Presidente Mazarik Colonia Polanco Mexico City Distrito Federal 11560 Mexico, 17037 Naucalpan de Juarez Estado de Mexico Mexico";;Entity;ofac;SDNT "FRANZUL S.A.";"17035 Calle 16 No. 41-210 of. 802 Medellin Colombia";;Entity;ofac;SDNT "CONSTRUCTORA GUADALEST S.A.";"17034 Correg. San Cristobal Vereda El Llano Medellin Colombia";;Entity;ofac;SDNT "ASES DE COMPETENCIA Y CIA. S.A.";"17031 Carrera 30 No. 74-45 Bogota Colombia, 17032 Carrera 6A No. 22-46 Int. 110 Medellin Colombia, 17033 Carrera 66A No. 3-50 Int. 69 Medellin Colombia";;Entity;ofac;SDNT "Sa'ad Uwayyid 'Ubayd Mu'jil, AL-SHAMMARI, ABU KHALAF, SAAD OWAIED OBAID, SA'AD AL-SHAMMARI, ABU HAMMUDI AL-SHAMMARI";"17109 Tal Hamis Syria, 17110 'Awinat Village Rabi'ah District Iraq, 17111 Tal Wardan Iraq";"03 Jul 1972";Individual;ofac;SDGT "Muthanna Harith, AL-DARI, Dr. Muthanna, Muthana Harith, Muthanna Harith Sulayman, Muthanna Hareth, Muthana Haris, Doctor Muthanna Harith Sulayman, AL DARI, AL-DHARI, AL DARI AL-ZAWBA', AL-DARI AL-ZOBAI, AL-DARI AL-ZAWBA'I";"17113 Amman Jordan, 17114 Khan Dari Iraq, 17115 Asas Village Abu Ghurayb Iraq, 17116 Egypt";"16 Jun 1969";Individual;ofac;SDGT "Kassim, TAJIDEEN, Kassim Mohammad, Qasim, Kasim, TAJIDDINE, TAJI AL-DIN, TAJMUDIN";;"21 Mar 1955";Individual;ofac;SDGT "Abd-al-Munim, AL-QUBAYSI, Abd Al Menhem, Abd Al Munhim, Abdul Menhem, Abdel Menhem, KOBEISSI, QUBAYSI, KUBAYSY, KOBEISSY";;"1961, 01 Jan 1964";Individual;ofac;SDGT "REVOLUTIONARY STRUGGLE, EPANASTATIKOS AGHONAS";"17124 Greece";;Entity;ofac;"SDGT, FTO" "Imam, BHEEL, Mohammad Hyat, Mir Yaqub, BAZINGO, BAZINJO, BIZENJO";"17136 Jiwani Pakistan, 17137 Turbat Pakistan, 17138 Gwadar Pakistan";"1946, 1956";Individual;ofac;SDNTK "Walid, MAKLED GARCIA, Valed, WAKLED GARCIA, EL TURCO WALID";"17139 Calle Rio Orinoco Ankara Building Valle de Camoruco Valencia Carabobo Venezuela, 17140 Guacara Carabobo Venezuela, 17141 Valencia Carabobo Venezuela, 17142 Puerto Cabello Carabobo Venezuela, 17143 Maracaibo Zulia Venezuela, 17144 Curacao Netherlands Antilles";"06 Jun 1969";Individual;ofac;SDNTK "Daniel, RENDON HERRERA, DON MARIO";"17145 Amalfi Antioquia Colombia";"12 Nov 1964, 01 Dec 1964";Individual;ofac;SDNTK "HAJI JUMA KHAN ORGANIZATION, HJK ORGANIZATION, KHAN ORGANIZATION";"17149 Afghanistan, 17150 Pakistan";;Entity;ofac;SDNTK "Jorge Octavio, LOPEZ RODRIGUEZ";"17188 c/o CIMIENTOS LA TORRE S.A. DE C.V. Guadalajara Jalisco Mexico, 17189 c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V. Zapopan Jalisco Mexico, 17190 Calle Aurora y Andres Benito Juarez Quintana Roo Mexico, 17191 Calle Boyero No. 3500 Torre 4, Dpto. 2 Fraccionamiento La Calma Zapopan Jalisco Mexico";"01 Apr 1976, 01 Jan 1976";Individual;ofac;SDNT "Luz del Rocio, ARAMBULA GARCIA, ARAMBULA DE FLORES";"17186 C. Las Palmas No. 2700 Int. 14 Colonia Atlas Colomos Zapopan Jalisco Mexico, 17187 Avenida Hidalgo 1890 Colonia Ladron de Guevara Guadalajara Jalisco Mexico";"06 Jan 1949, 05 Jan 1949";Individual;ofac;SDNT "Yaneth, ACOSTA URUETA, Janeth, Yaneth del Socorro";"17174 c/o HODWALKER Y LEAL Y CIA. S.C.A. Barranquilla Colombia, 17175 c/o MARTIN HODWALKER M. & CIA. S. EN C. Barranquilla Colombia";"10 Nov 1965";Individual;ofac;SDNT "Mario Antonio, FLORES SALINAS";"17170 C. Las Palmas No. 2700 Int. 14 Colonia Atlas Colomos Zapopan Jalisco Mexico, 17171 Paseo Lomas del Bosque No. 2700 Int. 14 Colonia Lomas del Bosque Guadalajara Jalisco Mexico, 17172 Avenida Hidalgo 1890 Colonia Ladron de Guevara Guadalajara Jalisco Mexico, 17173 Tarascos No. 3469-114 Fraccionamiento Monraz Guadalajara Jalisco Mexico";"16 Mar 1937, 16 Mar 1940, 06 Mar 1940";Individual;ofac;SDNT "CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V.";"17163 Avenida Miguel Angel 18 Colonia Real Vallarta Zapopan Jalisco Mexico, 17164 Calle del Menhir Sur 661-2 Colonia Altamira Zapopan Jalisco Mexico";;Entity;ofac;SDNT "CIMIENTOS LA TORRE S.A. DE C.V., ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V.";"17162 Calle San Uriel 690 Interior 10, Piso 4 Colonia Chapalita Guadalajara Jalisco Mexico";;Entity;ofac;SDNT "TECNICAR DIAGNOSTICENTRO S.A., TECNICAR DIAGNOSTICENTRO E.U.";"17156 Carrera 48 No. 25AA Sur-13 Barrio Las Vegas Envigado Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE CAPITALES LIMITADA";"17154 Carrera 48C No. 15 Sur-68 Medellin Colombia, 17155 Carrera 43C No. 70-73 Piso 2 Medellin Colombia";;Entity;ofac;SDNT "CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA, CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA, CORDES CIA. LIMITADA";"17152 Calle 71C No. 4N-19 Cali Colombia";;Entity;ofac;SDNT "HODWALKER Y LEAL Y CIA. S.C.A.";"17151 Via 40 No. 67-20/42 Barranquilla Colombia";;Entity;ofac;SDNT "Miguel, TREVINO MORALES, Miguel Angel";"17220 Calle Veracruz 825 Nuevo Laredo Tamaulipas Mexico, 17221 Calle Mina No. 6111 Nuevo Laredo Tamaulipas Mexico, 17222 Calle Nayarit 3404 en la esquina de Nayarit y Ocampo Nuevo Laredo Tamaulipas Mexico, 17223 Calle 15 de Septiembre y Leandro Valle Nuevo Laredo Tamaulipas Mexico, 17224 Avenida Tecnologico 17 entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica Nuevo Laredo Tamaulipas Mexico, 17225 Amapola 3003 Col. Primavera Nuevo Laredo Tamaulipas Mexico, 17226 Rancho Soledad Anahuac Nuevo Leon Mexico, 17227 Rancho Rancherias Anahuac Nuevo Leon Mexico, 17228 Reynosa Tamaulipas Mexico";"28 Jun 1973, 18 Nov 1970, 25 Jan 1973, 15 Jul 1976";Individual;ofac;SDNTK "Heriberto, LAZCANO LAZCANO";"17218 Mariano Zavala 51, Seccion 16 Matamoros Tamaulipas Mexico, 17219 Ciudad Miguel Aleman Tamaulipas Mexico";"25 Dec 1974, 25 Jan 1974, 01 Jan 1970";Individual;ofac;SDNTK "Ezequiel, CARDENAS GUILLEN, Antonio Ezequiel";"17216 Calle Maples Y Abeto Fraccionamiento Las Arboleras Matamoros Tamaulipas Mexico, 17217 Calle Cerro de Tepeyac No. 33 Colonia Lucio Blanco Matamoros Tamaulipas Mexico";"05 Mar 1962";Individual;ofac;SDNTK "Jorge Eduardo, COSTILLA SANCHEZ, Jorge";"17212 Mexico, 17213 Andador 2 o 20, No. 13 Fraccionamiento Los Sauces Matamoros Tamaulipas Mexico, 17214 Playa Mocamba y Playa Encantada No. 14 Colonia Playa Sol Matamoros Tamaulipas Mexico, 17215 Calle Sierra Nevada No. 633 Fraccionamiento Fuentes, Seccion Lomas Reynosa Tamaulipas Mexico";"01 Aug 1971, 06 Jan 1971, 01 Jun 1971, 06 Jun 1971";Individual;ofac;SDNTK "NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO., KOREA NAMHUNG TRADING CORPORATION, NAMHUNG, KOREA TAERYONGGANG TRADING CORPORATION";"17230 Pyongyang Korea, North, 29626 Chilgol Mangyongdae District Pyongyang Korea, North";;Entity;ofac;NPWMD "HONG KONG ELECTRONICS, HONG KONG ELECTRONICS KISH CO";"17234 Sanaee St. Kish Island Iran";;Entity;ofac;NPWMD "Ali Ahmad, KADDOURA";"17271 Colombia";"11 Jul 1964";Individual;ofac;SDNT "Mario Alberto, HENAO JARAMILLO";"17270 Colombia";"04 Sep 1966";Individual;ofac;SDNT "Ali Mohamad, ABDUL RAHIM";"17269 Trsv 44 No. 45a - 19 Colombia";"16 Sep 1968";Individual;ofac;SDNT "Imad Abdul Rahim, ALVARADO";"17268 Lebanon";"26 Jan 1970";Individual;ofac;SDNT "Abdul Naser, DIB EL MALT";"17267 Calle 85 No. 12-10 Oficina 213 y/o Local 3 Colombia";"20 Aug 1967";Individual;ofac;SDNT "Cecilia, MADRID FRANCO";"17266 Calle 3 sur No. 53-90 Medellin Colombia";"31 Mar 1962";Individual;ofac;SDNT "Ramon Alberto, CANAS PULIDO";"17265 Cra 29 #9 B 64 Cali Colombia";"02 Aug 1981";Individual;ofac;SDNT "Carlos Enrique, GONZALEZ HOYOS";"17264 Colombia";"13 Jul 1968";Individual;ofac;SDNT "Fernando, VARELA BUSTOS";"17262 B. Centro Not El Dovio Valle DRM Colombia";"02 Feb 1959";Individual;ofac;SDNT "Chekri Mahmoud, HARB, SHEKRY HARB";"17258 c/o VARIEDADES HARB SPORT Medellin Colombia, 17259 c/o COMERCIAL JINAN S.A. Guatemala Guatemala, 17260 c/o ALMACEN FUTURO NO. 1 Medellin Colombia, 17261 Carerra 50 A No 76-s-169 Torre 3, Apto. 319 Medellin Colombia";"25 Aug 1961";Individual;ofac;SDNT "Jairo de Jesus, VELEZ TRUJILLO";"17257 c/o CANALES VENECIA LTDA. Envigado Antioquia Colombia";;Individual;ofac;SDNT "Ruth Cecilia, VELASQUEZ RODRIGUEZ";"17254 c/o CANALES VENECIA LTDA. Envigado Antioquia Colombia, 17255 c/o FLOREZ HERMANOS LTDA. Medellin Colombia, 17256 c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A. Medellin Colombia";;Individual;ofac;SDNT "Robinson Duvan, ACOSTA SERNA";"17252 Mz 1 cs 12 B. Santiago Londono Colombia";"26 Apr 1977";Individual;ofac;SDNT "Oscar Alonso, ACOSTA SERNA";"17251 Colombia";"15 Aug 1971";Individual;ofac;SDNT "Jorge Enrique, RINCON ORDONEZ";"17250 Transversal 24 No. 87-15 Apto. 7000 Bogota Colombia";"09 Dec 1957";Individual;ofac;SDNT "Francisco Antonio, FLOREZ UPEGUI, DON PACHO";"17245 c/o FLOREZ HERMANOS LTDA. Medellin Colombia, 17246 c/o CANALES VENECIA LTDA. Envigado Antioquia Colombia, 17247 Calle 4 Sur No. 43B-60 Medellin Colombia";"10 May 1950";Individual;ofac;SDNT "VARIEDADES HARB SPORT";"17244 Cra. 50A # 83-165 Ofc. 402 Medellin Colombia";;Entity;ofac;SDNT "ALMACEN FUTURO NO. 1";"17243 Carrera 50A No. 83-165 Oficina 402 Medellin Colombia";;Entity;ofac;SDNT "COMERCIAL JINAN S.A.";"17242 20 Calle No. 16-36 Proyecto 4-4, Zona 6 Guatemala Guatemala";;Entity;ofac;SDNT "CANALES VENECIA LTDA., CANALVE LTDA.";"17241 Carrera 42 No. 40CSur-18 Envigado Antioquia Colombia";;Entity;ofac;SDNT "FLOREZ HERMANOS LTDA., HOSTERIA LAS DOS PALMAS";"17239 Carrera 65 No. 34-35 Medellin Colombia";;Entity;ofac;SDNT "KOREA KWANGSON BANKING CORP, KKBC";"17356 Jungson-dong Sungri Street Central District Pyongyang Korea, North";;Entity;ofac;NPWMD "Jose Cayetano, MELO PERILLA";"17361 c/o CARILLANCA COLOMBIA Y CIA S EN CS Bogota Colombia, 17362 c/o CARILLANCA S.A. San Jose Costa Rica, 17363 c/o CARILLANCA C.A. Arismendi Nueva Esparta Venezuela, 17364 c/o PARQUEADERO DE LA 25-13 Bogota Colombia, 18385 c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA San Jose Costa Rica, 18386 c/o ARROCERA EL GAUCHO S.A. San Jose Costa Rica";"07 Nov 1957";Individual;ofac;SDNTK "PARQUEADERO DE LA 25-13";"17360 Bogota Colombia";;Entity;ofac;SDNTK "CARILLANCA C.A.";"17359 Arismendi Nueva Esparta Venezuela";;Entity;ofac;SDNTK "CARILLANCA S.A.";"17358 De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este San Jose Costa Rica";;Entity;ofac;SDNTK "CARILLANCA COLOMBIA Y CIA S EN CS, AGROPECUARIA SAN CAYETANO S EN CS";"17357 Calle 100 No. 60-04, Ofc. 504 Bogota Colombia";;Entity;ofac;SDNTK "LA HACIENDA (USA), LLC";"17367 Miami FL United States";;Entity;ofac;SDNTK "RUNNING BROOK, LLC (USA)";"17366 Miami FL United States";;Entity;ofac;SDNTK "GENERAL BUREAU OF ATOMIC ENERGY, GBAE, GENERAL DEPARTMENT OF ATOMIC ENERGY";"17395 Haeudong Pyongchen District Pyongyang Korea, North";;Entity;ofac;NPWMD "KOREA TANGUN TRADING CORPORATION, RYUNGSENG TRADING CORPORATION, RYUNG SENG TRADING CORPORATION, RYUNGSONG TRADING CORPORATION, KOREA KURYONGGANG TRADING CORPORATION";"17397 Pyongyang Korea, North";;Entity;ofac;"DPRK2, NPWMD" "Murat, KARAYILAN";;"05 Jun 1954, 1950";Individual;ofac;SDNTK "Ali Riza, ALTUN, Ali, Risa, Ebubekir, KIVIRCIK, ALTUG, RIZA";;"01 Jan 1956";Individual;ofac;SDNTK "Zubayir, AYDAR, Zubayin";;"01 Jan 1961";Individual;ofac;SDNTK "Bekkay, HARRACH, AL HAFIDH ABU TALHA DER DEUTSCHE";;"04 Sep 1977";Individual;ofac;SDGT "AMROGGANG DEVELOPMENT BANK, AMNOKKANG DEVELOPMENT BANK";"17522 Tongan-dong Pyongyang Korea, North";;Entity;ofac;NPWMD "Tong-Myo'ng, KIM, CHIN-SO'K, TONG MYONG, HYOK CHOL, KIM, JIN SOK";;"1964, 28 Aug 1962";Individual;ofac;NPWMD "Edgardo, LEYVA ESCANDON";"17528 Apt. 513, Calle Tampico, Colonia Cacho Tijuana Baja California Mexico";"17 Sep 1969";Individual;ofac;SDNTK "AL-QA'IDA IN THE ARABIAN PENINSULA, AQAP, AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA, TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB, AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA, AL-QA'IDA IN YEMEN, AQY, AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA, ANSAR AL-SHARI'A, ANSAR AL-SHARIA, ANSAR AL-SHARIAH, ANSAR AL SHARIAH, PARTISANS OF ISLAMIC LAW, SONS OF ABYAN, SONS OF HADRAMAWT, SONS OF HADRAMAWT COMMITTEE, CIVIL COUNCIL OF HADRAMAWT, NATIONAL HADRAMAWT COUNCIL";"17816 Yemen, 17817 Saudi Arabia";;Entity;ofac;"SDGT, FTO" "Agustin, REYES GARZA, DON PILO";"17656 c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. Guadalajara Mexico, 17657 c/o ESTETICA CAR WASH S.A. DE C.V. Zapopan Jalisco Mexico, 17658 Calle Violetas No. 371 Colonia Las Bodegas Zapopan Jalisco Mexico, 19972 Calle Comercio No. 50 Colonia Escandon Delegacion Miguel Hidalgo Mexico City Distrito Federal C.P. 11800 Mexico, 19973 Calle Milpa No. 87 Colonia El Vigia Zapopan Jalisco C.P. 45100 Mexico, 19974 Calle Persianas No. 204 Colonia Pensador Mexicano Delegacion Venustiano Carranza Mexico City Distrito Federal C.P. 15510 Mexico";"21 Aug 1957";Individual;ofac;SDNTK "Hector, CONTRERAS NOVOA";"17655 Avenida Chapalita No. 1015 Zapopan Jalisco Mexico";"16 Sep 1968";Individual;ofac;SDNTK "ESTETICA CAR WASH S.A. DE C.V., ESTETIC CAR WASH, S.A. DE C.V.";"17653 Aviacion No. 5250 Colonia Valle Real Zapopan Jalisco C.P. 45019 Mexico, 17654 Av. de la Aviacion #5250 Col. Palma Real Zapopan Jalisco Mexico";;Entity;ofac;SDNTK "ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.";"17652 Periferico Norte No. 3109 Colonia Tabachines Zapopan Jalisco C.P. 45188 Mexico";;Entity;ofac;SDNTK "Felipe, MORENO PEREZ";"17728 c/o MOREXPRESS, S.A. DE C.V. Tapachula Chiapas Mexico";"05 Dec 1964";Individual;ofac;SDNTK "Manuel, HUERTA RAMOS, Jesus Manuel";"17726 c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V. Chihuahua Chihuahua Mexico, 17727 Sabino #804 Chihuahua Chihuahua 31160 Mexico";"26 Jun 1960";Individual;ofac;SDNTK "Cesar, MARTINEZ CANTABRANA, Cesar Alejandro";"17695 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico";"27 Oct 1968";Individual;ofac;SDNTK "Maureen Patricia, GUTIERREZ BARBOZA";"17689 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico, 17690 Mexico";"11 Jun 1972";Individual;ofac;SDNTK "Alejandro, DE ICAZA LOZANO";"17687 c/o ILC EXPORTACIONES, S. DE R.L. DE C.V. Mexico Distrito Federal Mexico, 17688 Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista La Atizapan de Zaragoza Estado de Mexico Mexico";"22 Jan 1953";Individual;ofac;SDNTK "Clara Elena, LABORIN ARCHULETA";"17686 Mexico";"19 Feb 1964";Individual;ofac;SDNTK "Alfredo, BELTRAN LEYVA, Hector Alfredo";"17685 Mexico";"21 Jan 1971, 15 Feb 1951";Individual;ofac;SDNTK "Hector, BELTRAN LEYVA, Alonso, Mario Alberto, RIVERA MUNOZ";"17684 Mexico";"01 Jan 1960";Individual;ofac;SDNTK "MOREXPRESS, S.A. DE C.V.";"17677 Prol. Central ote. S/N Tapachula Chiapas 30700 Mexico, 17678 Octava Sur No. 122, Col. San Sebastian Tapachula Chiapas 30700 Mexico, 17679 Miramar No. 860-1, Zona Centro Ensenada Baja California 22800 Mexico, 17680 Guadalajara Jalisco Mexico, 17681 Hermosillo Sonora Mexico, 17682 Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "ILC EXPORTACIONES, S. DE R.L. DE C.V., GRUPO ILC, ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V., RESTAURANTE EL HABANERO, S.A. DE C.V., PERFECT SILHOUETTE, ULTRAVITAL, ULTRAPHARMA, EQUIPOSPA";"17672 General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo Mexico Distrito Federal 11860 Mexico, 17673 Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez Mexico Distrito Federal 03810 Mexico, 17674 Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo Mexico Distrito Federal Mexico, 17675 Huixquilucan Estado de Mexico Mexico";;Entity;ofac;SDNTK "Abshir, ABDILLAHI, Aburashid Abdulahi, Asad, BOYAH, ABDULLAHI, ABDULI, ABDULAHI, BOOYAH";"17731 Eyl Somalia, 17732 Garowe Somalia";"circa 1966";Individual;ofac;SOMALIA "Mohamed Abdi, GARAAD, Abdi, Mohamed, Mohamud Mohamed, GARAD";"17734 Eyl Somalia, 17735 Garowe Somalia";"circa 1973";Individual;ofac;SOMALIA "Yemane, GHEBREAB, Yemane Ghebreab W., GEBRE AB, GEBREAB, YOHANNES";"17737 12 Keren Street Asmara Eritrea, 17738 Tegadelti Street Asmara Eritrea";"21 Jul 1951";Individual;ofac;SOMALIA "Mohamed, SA'ID, Mohamed Sa'id, Mohamed Siad, ATOM";"17740 Galgala Puntland Somalia, 17741 Badhan Somalia";"circa 1966";Individual;ofac;SOMALIA "Fares Mohammed, MANA'A, Faris, Faris Mohamed Hassan, Fares Mohamed Hassan Manaa, MANAA";;"22 May 1970, 1968, 08 Feb 1965";Individual;ofac;SOMALIA "Hassan Abdullah Hersi, AL-TURKI, Hassan, Hassan Abdillahi Hersi, Xasan Cabdilaahi, Xasan Cabdulle, Sheikh Hassan, TURKI, XIRSI";"17746 Somalia";"circa 1944";Individual;ofac;SOMALIA "Hassan Dahir, AWEYS, Sheikh Hassan Dahir Aweys, Shaykh Hassan Dahir, Hassen Dahir, Ahmed Dahir, Mohammed Hassan, Aweys Hassan, Sheikh Hassan Dahir, Sheikh, Hassan Tahir, ALI, AWES, AWEYES, IBRAHIM, DAHIR, HASSAN, Sheikh, UWAYS, OAIS";"17748 Somalia, 17749 Eritrea";1935;Individual;ofac;SOMALIA "Fuad Mohamed, KHALAF, Fuad Mohammed, Fuad, Fouad, Fuad Muhammad Khalaf, KHALIF, QALAF, KALAF, SHONGALE, SHONGOLE, SHANGOLE, SONGALE";"17751 Mogadishu Somalia";;Individual;ofac;SOMALIA "Ahmed Abdi, AW-MOHAMED, Muktar Abdulrahim, Muktar Abdirahman, ABUZUBAIR, AW MOHAMMED, AW-MOHAMUD, ABU ZUBEYR, ZUBEYR, Abu, GODANE, GODANI, MUKHTAR, Shaykh";;"10 Jul 1977";Individual;ofac;SOMALIA "Yasin Ali, BAYNAH, Yasin, Yasiin Cali, Yasin Baynah, Yasiin Baynax, Yassin, Yassin Mohamed, BEYNAH, BAYNAX, ALI, CALI, BENAH, BEENAH, BEENAX, BINAH, BENAX";"17755 Mogadishu Somalia, 17756 Rinkeby Stockholm Sweden";"circa 1966";Individual;ofac;SOMALIA "Bashir Mohamed, MAHAMOUD, Bashir Mahmud, Bashir, Gure, MAHMOUD, MOHAMMED, MOHAMUD, MOHAMOUD, YARE, QORGAB, GAP, MUSCAB, Abu";"17758 Mogadishu Somalia";;Individual;ofac;SOMALIA "JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI, ARMED MEN OF THE NAQSHABANDI ORDER, AMNO, JRTN, JRN, NAQSHABANDI ARMY, ARMY OF THE MEN OF THE NAQSHBANDI ORDER, NAQSHBANDI ARMY, MEN OF THE ARMY OF AL-NAQSHBANDIA WAY, JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA";"17760 Iraq";;Entity;ofac;"FTO, SDGT, IRAQ3" "CPMIEC SHANGHAI PUDONG COMPANY, CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION, CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION";"17762 13/F Yuhang Building No. 525 Sichuan Road (North) Shanghai China";;Entity;ofac;"IFSR, NPWMD" "Servio Tulio, TASCON ROJAS";"17813 c/o UNIVISA S.A. Cali Colombia";"02 Nov 1938, 11 Feb 1938";Individual;ofac;SDNT "Mario German, SATIZABAL RENGIFO, PELO DE COBRE";"17812 Colombia";"04 Mar 1970";Individual;ofac;SDNT "Rodrigo Eugenio, SAAVEDRA ARCE";;"30 Oct 1942";Individual;ofac;SDNT "Duffay, GUTIERREZ AGUIRRE, EL GORDO DUFFAY";"17796 Bogota Colombia";"16 Sep 1968";Individual;ofac;SDNT "Yanet, CIFUENTES VARGAS, LA PECOSA";"17786 Carrera 2 Oeste No. 51-51 Cali Colombia";"01 Aug 1963";Individual;ofac;SDNT "Orlando, CIFUENTES VARGAS, EL CHUTE";"17784 c/o RESTAURANTE BAR PUNTA DEL ESTE Cali Colombia, 17785 c/o SERVIAGRICOLA CIFUENTES E.U. Cali Colombia";"10 Jun 1965";Individual;ofac;SDNT "UNIVISA S.A.";"17781 Calle 9 No. 4-50 Of. 301 Cali Colombia";;Entity;ofac;SDNT "SERVIAGRICOLA CIFUENTES E.U.";"17780 Calle 4 No. 35A-20 Of. 402 Cali Colombia";;Entity;ofac;SDNT "SAAVEDRA Y CIA. S. EN C.";"17779 Avenida 6N No. 17-92 Of. 411-412 Cali Colombia";;Entity;ofac;SDNT "RESTAURANTE BAR PUNTA DEL ESTE";"17778 Calle 17N No. 9N-05 Cali Colombia";;Entity;ofac;SDNT "BOSQUE DE SANTA TERESITA LTDA.";"17769 Avenida 6N No. 17-92 Of. 411-412 Cali Colombia";;Entity;ofac;SDNT "ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA., ALICANTE";"17768 Calle 12 No. 12-58 Cali Colombia";;Entity;ofac;SDNT "Rostam, QASEMI, ROSTAM, GHASEMI MOHAMMADALI";"17825 Iran";;Individual;ofac;"IFSR, IRGC, NPWMD, SDGT" "RAHAB INSTITUTE, RAHSAZ INSTITUTE";"17821 Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd. Azadi Sq. Tehran Iran, 17822 Eastern 14th St., Beihaghi Blvd. Arjantin Sq. Tehran Iran";;Entity;ofac;"NPWMD, IFSR, IRGC, SDGT" "MAKIN INSTITUTE, MAKIN COMPANY";"17820 No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St. Tehran Iran";;Entity;ofac;"SDGT, IFSR, IRGC, NPWMD" "IMENSAZEN CONSULTANT ENGINEERS INSTITUTE";"17819 No. 5/1, Niroo Alley, Padegan-e-Valiasr Street Sepah Square Tehran Iran";;Entity;ofac;"IFSR, IRGC, NPWMD, SDGT" "FATER ENGINEERING INSTITUTE, FATER ENGINEERING COMPANY, FAATER INSTITUTE, GHARARGAH GHAEM FAATER INSTITUTE";"17818 No. 25, Valiasr Jonoobi, Azizi Street Azadi Sq. NE Tehran Iran";;Entity;ofac;"IFSR, IRGC, NPWMD, SDGT" "Mohamed Bachir, SULEMAN, Momade Bachir, Momad Bachir, SULEMANE, SULEIMAN";"17827 c/o GRUPO MBS LIMITADA Maputo Mozambique, 17828 c/o GRUPO MBS - KAYUM CENTRE Maputo Mozambique, 17829 c/o MAPUTO SHOPPING CENTRE Maputo Mozambique";"28 Apr 1958";Individual;ofac;SDNTK "GRUPO MBS LIMITADA, GRUPO MBS LDA";"17831 Avenida Karl Marx 1464/82 Maputo Mozambique, 17832 P.O. Box 2274 Maputo Mozambique, 17833 Avenida Vlademir Lenin 2836 Maputo Mozambique, 17834 Avenida 24 de Julho Maputo Mozambique, 17835 Benefica Maputo Mozambique";;Entity;ofac;SDNTK "GRUPO MBS - KAYUM CENTRE";"17837 Avenida Karl Marx 1464/82 Maputo Mozambique, 17838 P.O. Box 2274 Maputo Mozambique";;Entity;ofac;SDNTK "MAPUTO SHOPPING CENTRE";"17840 Rua Marques de Pombal 85 Maputo Mozambique";;Entity;ofac;SDNTK "Jose de Jesus, MENDEZ VARGAS, Jesus, MENDEZ, CHANGO, EL CHANGO, CHANGO MENDEZ, CHUY, CHUY MENDEZ, CHAMULA";"17844 Tazumbos Jalisco Mexico, 17845 Calle Dr. Lose Luis Mora Col Morelos Apatzingan Michoacan Mexico, 17846 Calle Carlos Salazar Col Buenos Aires Apatzingan Michoacan Mexico, 17847 Toluca Mexico Mexico, 17848 Calle Acatitla 122 Col. Ferrocarril Apatzingan Mexico, 17849 Potrero Grande de C de Paracuaro Apatzingan Mexico, 17850 c/o Club Abaro Ave Vicente Villada Mexico City Municipio de Mexico City, D.F. Mexico";"18 Sep 1989, 28 Feb 1974, 06 Aug 1973";Individual;ofac;SDNTK "Nazario, MORENO GONZALEZ, Chayo, Jose, Victor Nazario, CHAYO, EL CHAYO, MORENO, MORENO MADRIGAL, EL DULCE, LA COMADRE, LOCO, EL MAS LOCO, TINO, CASTREJON PENA";"17852 Apatzingan Michoacan Mexico, 17853 625 Virgilio Garza Chepevera Monterrey Nuevo Leon 64030 Mexico, 17854 Calle Isidro Murivera Matamoros 51370 Mexico, 17855 7 Calle Fray Servando Teresa de Mier Aptazingan Michoacan Mexico, 17856 336 Calle Priv Carlos S de Gortari Monterrey Nuevo Laredo Mexico, 17857 36 Calle Nayarit Caborca Sonora 83610 Mexico";"02 Feb 1982, 08 Mar 1970, 06 Mar 1970, 12 Jun 1967, 12 Jun 1979";Individual;ofac;SDNTK "Dionicio, LOYA PLANCARTE, Dionisio, EL TIO";"17859 Calle Sin Nombre 100 Cenobio Moreno Apatzingan Michoacan 60710 Mexico, 17860 Joan Sebastian Bach 87 2-B Col Bosque de la Loma Morelia Michoacan Mexico, 17861 La Calle Prolongacion Finlandia Fracc Arboledas Morelia Michoacan Mexico";"21 Oct 1955";Individual;ofac;SDNTK "Servando, GOMEZ MARTINEZ, LA TUTA, EL PROFE, EL PROFESOR";"17863 236 Ave. Lazaro Cardenas Centro 60920 Mexico, 17864 25 Calle Libertad Vigencia Mexico";"06 Feb 1966";Individual;ofac;SDNTK "Enrique, PLANCARTE SOLIS, LA CHIVA, KIKE";"17866 Michoacan Mexico, 17867 c/o Colonia Centro Ave Lazaro Cardenas Sur 134 Nueva Italia Michoacan Mexico";"14 Sep 1970";Individual;ofac;SDNTK "Jose Arnoldo, RUEDA MEDINA, Arnoldo, LA MINSA, LOPEZ HUERTA, LOPEZ RUEDA, MODELO, FLACO, EL FLACO";;"15 Dec 1969, 27 Dec 1969";Individual;ofac;SDNTK "Nicandro, BARRERA MEDRANO, Robert, Barrera Mendoza, BARRERA, BARRERA MENDOZA, CHAPARRO, CHATO, NICA, EL NICA, NICO, EL NICO, EL NICE, NICANDRO";"17870 c/o Purepecha Trucking Co. Uruapan Michoacan Mexico";"02 Nov 1964";Individual;ofac;SDNTK "TRANSPORTADORA PUREPECHA S.A. DE C.V., PUREPECHA TRUCKING CO.";"17872 Avenida de la Revolution 7 Zumpimito Carr. Apatzingan y Articulo 27 Uruapan Michoacan 60190 Mexico, 17873 Km. 7 Carretera Antigua Nuevo Laredo Tamaulipas Mexico, 17875 Zaragoza 1050 Reynosa Tabasco Mexico";;Entity;ofac;SDNTK "Hubel, ULLOA ESPITIA";"18047 c/o MINIMERCADO EL MANANTIAL DEL NEUTA Soacha Cundinamarca Colombia, 18048 Carrera 3B E No. 91-28 Sur Bogota Colombia";"22 Jun 1965";Individual;ofac;SDNTK "Elkin Alexis, SANCHEZ SILVA";"18046 Calle 119A No. 48-83 apto. 405 Bogota Colombia";"04 Jan 1965";Individual;ofac;SDNTK "Oscar Richard, MARTINEZ ARANGO";"18045 c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. Bogota Colombia";"31 Jul 1972";Individual;ofac;SDNTK "Norma Constanza, CARDENAS DUARTE";"18040 c/o CARDENAS DUARTE Y CIA. LTDA. Bogota Colombia, 18041 c/o LOGISTICA Y TRANSPORTE NORVAL LTDA. Bogota Colombia, 18042 Calle 135 No. 17-25 apto. 503 Bogota Colombia";"03 Apr 1973";Individual;ofac;SDNTK "Jose Lenoir, AGUILAR DUARTE";"18033 c/o AGUILAR AGUILAR Y CIA. LTDA. Bogota Colombia, 18034 c/o AGUILAR ALVAREZ Y CIA. LTDA. Villavicencio Colombia, 18035 c/o CARILLANCA COLOMBIA Y CIA S EN CS Bogota Colombia, 18036 c/o CARILLANCA S.A. San Jose Costa Rica, 18037 c/o INVERSIONES ADAG LTDA. Bogota Colombia, 18038 c/o INVERSIONES LOS TUNJOS LTDA. Bogota Colombia, 18039 c/o RECIFIBRAS SECUNDARIAS LTDA. Bogota Colombia";;Individual;ofac;SDNTK "Rubi Yiceth, AYALA BARRERA";;"13 Feb 1982";Individual;ofac;SDNTK "Oscar Alberto, JEREZ PINEDA";"18030 c/o HERJEZ LTDA. Bogota Colombia";"07 Aug 1968";Individual;ofac;SDNTK "Javier Mauricio, GUTIERREZ HERNANDEZ";"18026 c/o BINGO INTERNACIONAL E.U. Bogota Colombia, 18027 c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota Colombia, 18028 Calle 18 No. 6-31 of. 704 Bogota Colombia, 18029 Carrera 7 Bis No. 123-51 apto. 201 Barrio Santa Barbara Bogota Colombia";"11 Dec 1968";Individual;ofac;SDNTK "Alba Judith, MOLINA CUBILLOS";"18018 c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA. Bogota Colombia, 18019 c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota Colombia, 18020 c/o VITAL SILUET CENTRO DE ESTETICA Bogota Colombia, 18021 Calle 42 No. 72-A35 Casa 16 Bogota Colombia, 18022 Calle 43A No. 69D-51 Trr. 5 Apto. 817 Bogota Colombia";"01 Mar 1963";Individual;ofac;SDNTK "Jesus Antonio, LONDONO ZAPATA";"17975 c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. Granada Meta Colombia, 17976 Calle 14 No. 13-86/90 Fuentedeoro Meta Colombia, 17977 Calle 47 Bis No. 28-55 Villavicencio Colombia, 17978 Carrera 14 No. 14-04/06 Fuentedeoro Meta Colombia, 17979 Finca Juanchito Vereda Iraca San Martin Meta Colombia, 17980 Finca La Rivera I Vereda La Luna Fuentedeoro Meta Colombia, 17981 Finca La Rivera II Vereda Pto. Poveda Fuentedeoro Meta Colombia, 17982 Finca Verdum Vereda Iraca San Martin Meta Colombia, 17983 Finca Verdum Ligia Vereda Iraca Fuentedeoro Meta Colombia, 17984 Finca Villa Maria Vereda Pto. Poveda Fuentedeoro Meta Colombia";"24 Aug 1954";Individual;ofac;SDNTK "Jaime, JEREZ GALEANO";"17970 c/o INVERSIONES LOS TUNJOS LTDA. Bogota Colombia, 17971 c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. Bogota Colombia, 17972 Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101 Bogota Colombia, 17973 Calle 125 No. 21A-71 of. 302 Bogota Colombia, 17974 Calle 125 No. 21A-71 of. 402 Bogota Colombia";"08 Apr 1969";Individual;ofac;SDNTK "Samuel Gustavo, GALVIS MARIN, Samuel, GALVEZ";"17968 c/o PALMERAS SANTA BARBARA Calamar Guaviare Colombia, 17969 Calle 39 No. 19A-33 Villavicencio Colombia";;Individual;ofac;SDNTK "Dolis, GUTIERREZ";"17963 c/o DOLL EXPORT LTDA. Bogota Colombia";"03 Oct 1962";Individual;ofac;SDNTK "Wilmer, OSPINA MURILLO";"17957 c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. Granada Meta Colombia, 17958 c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO Fuente de Oro Meta Colombia, 17959 c/o ESTACION DE SERVICIO LA TURQUESA Puerto Lleras Meta Colombia, 17960 c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI Puerto Lleras Meta Colombia, 17961 c/o LA TASAJERA DE FUENTE DE ORO Fuente de Oro Meta Colombia, 17962 c/o WISMOTOS FUENTE DE ORO Fuente de Oro Meta Colombia, 19370 c/o CIA. AGROINDUSTRIAL PALMERA S.A. Villavicencio Colombia";"26 May 1970";Individual;ofac;SDNTK "Pedro Oliveiro, GUERRERO CASTILLO, CUCHILLO";"17955 Colombia";"28 Feb 1970";Individual;ofac;SDNTK "Armando, GUTIERREZ GARAVITO";"17945 c/o BLUE-STAR SECCION HOSTELERIA S.L. Parla Madrid Spain, 17946 c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. Villavicencio Colombia, 17947 c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota Colombia, 17948 c/o INVERSIONES GANAGRO LTDA. Villavicencio Colombia, 17949 c/o INVERSIONES TALADRO LTDA. Villavicencio Colombia, 17950 Calle 8B No. 77-30 Bogota Colombia, 17951 Calle 8B No. 78-30 Castilla Real Bogota Colombia, 17952 Calle 23F No. 73F-03 Bogota Colombia, 17953 Calle Hacienda de Pavones No. 48 Madrid Spain, 17954 Hacienda Oeste Restrepo Meta Colombia";"02 Dec 1959";Individual;ofac;SDNTK "Danilo, BUSTOS SUAREZ";"17940 c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. Bogota Colombia, 17941 c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. Bogota Colombia, 17942 Avenida 26 Sur No. 72-95 Apto. 401 y 402 Bogota Colombia, 17943 Calle 126 No. 11-63 Bogota Colombia, 17944 Carrera 22 No. 122-31 Apto. 304 Bogota Colombia";"11 Sep 1963";Individual;ofac;SDNTK "Daniel, BARRERA BARRERA, EL LOCO BARRERA";"17939 Colombia";"06 Nov 1968, 15 Sep 1967";Individual;ofac;SDNTK "MINIMERCADO EL MANANTIAL DEL NEUTA";"17937 Calle 4A No. 2-01 Mz. 39 Ca. 32 Soacha Cundinamarca Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., CARNES EL PROVEEDOR C F P, CARNES LA MUNDIAL M.A";"17936 Aut. Sur No. 66-78 of. 74 Bogota Colombia";;Entity;ofac;SDNTK "CARDENAS DUARTE Y CIA. LTDA.";"17935 Calle 114A No. 51-36 Bogota Colombia";;Entity;ofac;SDNTK "LOGISTICA Y TRANSPORTE NORVAL LTDA.";"17934 Avenida Boyaca No. 68-24 Bogota Colombia";;Entity;ofac;SDNTK "WISMOTOS FUENTE DE ORO";"17933 Carrera 14 No. 9-19 Fuente de Oro Meta Colombia";;Entity;ofac;SDNTK "VITAL SILUET CENTRO DE ESTETICA";"17932 Calle 8B No. 78-22 Bogota Colombia";;Entity;ofac;SDNTK "RECIFIBRAS SECUNDARIAS LTDA.";"17930 Calle 14 No. 32-24 Bogota Colombia";;Entity;ofac;SDNTK "PALMERAS SANTA BARBARA";"17919 Entrada Casco Urbano Calamar Calamar Guaviare Colombia";;Entity;ofac;SDNTK "MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.";"17918 Transversal 96A No. 14-70 Bogota Colombia";;Entity;ofac;SDNTK "LA TASAJERA DE FUENTE DE ORO";"17916 Km. 1 Fuente de Oro Via Granada Fuente de Oro Meta Colombia";;Entity;ofac;SDNTK "JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.";"17914 Calle 25C No. 85C-52 Bogota Colombia";;Entity;ofac;SDNTK "INVERSIONES TALADRO LTDA., KUARZO DISCOTECA";"17913 Calle 1 K. 48 Anillo Vial Villavicencio Colombia";;Entity;ofac;SDNTK "INVERSIONES LOS TUNJOS LTDA.";"17912 Calle 62 No. 9A-82 of. 616 Bogota Colombia";;Entity;ofac;SDNTK "INVERSIONES GANAGRO LTDA.";"17911 Edif. Parque Santander of. 906 Villavicencio Colombia";;Entity;ofac;SDNTK "INVERSIONES GANADERAS Y PALMERAS S.A., GANAPALMAS S.A.";"17910 Calle 18 No. 6-31 of. 704 Bogota Colombia";;Entity;ofac;SDNTK "INVERSIONES LAS ACACIAS Y CIA. LTDA.";"17909 Carrera 17 No. 14-41 Acacias Meta Colombia";;Entity;ofac;SDNTK "INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., INAGRO LTDA.";"17908 Carrera 14 No. 13-56 Granada Meta Colombia";;Entity;ofac;SDNTK "INVERSIONES ADAG LTDA.";"17907 Carrera 16 No. 96-64 of. 316 Bogota Colombia";;Entity;ofac;SDNTK "HERJEZ LTDA., CARNES CUERNAVACA";"17905 Avenida Ciudad de Cali No. 15A-91 Local-06 Bogota Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI";"17902 Cruce Puerto Rico Puerto Lleras Meta Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO LA TURQUESA";"17901 Calle 6 No. 1-02 Puerto Lleras Meta Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO";"17900 Casco Urbano Salida Puerto Lleras Fuente de Oro Meta Colombia";;Entity;ofac;SDNTK "EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA, ERPAC, PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA";"17899 Colombia";;Entity;ofac;SDNTK "EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.";"17898 Calle 38 No. 30A-31 of. 902 Villavicencio Colombia";;Entity;ofac;SDNTK "DOLL EXPORT LTDA.";"17896 Carrera 69C No. 9D-85 Int. 3 apto. 308 Bogota Colombia, 17897 Sartrouville 78500 France";;Entity;ofac;SDNTK "DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.";"17892 Calle 8B No. 78-22 Bogota Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., TRANSCIBA";"17888 Avenida Ciudad de Cali No. 10A-42 Bogota Colombia, 17889 Calle 20 No. 82-52 of. 454 Bogota Colombia, 17890 Transversal 49B No. 3A-25 of. 101-303 Bogota Colombia";;Entity;ofac;SDNTK "CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., WISMOTOS S.A.";"17884 Calle 14 No. 13-29 Granada Meta Colombia, 17885 Calle 35 No. 27-63 Villavicencio Colombia, 17886 Carrera 6 No. 7-17 San Martin Meta Colombia";;Entity;ofac;SDNTK "BLUE-STAR SECCION HOSTELERIA S.L.";"17883 Calle Villaverde, 2 Parla Madrid 28981 Spain";;Entity;ofac;SDNTK "BINGO INTERNACIONAL E.U.";"17882 Avenida 19 No. 9-40 Bogota Colombia";;Entity;ofac;SDNTK "AGUILAR AGUILAR Y CIA. LTDA.";"17881 Carrera 70H No. 127A-26 Bogota Colombia";;Entity;ofac;SDNTK "AGUILAR ALVAREZ Y CIA. LTDA.";"17878 Carrera 35 No. 34B-37 of. 20T Villavicencio Colombia";;Entity;ofac;SDNTK "Ahmad Khalaf Shabib, AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi, Ahmad Khalaf Shebab, Ahmad Khalaf, Ahmad Shabib, Ahmad Khalaf Abd Shabib, Ahkmad Kalaf, Ahmad Khalaf Abd, Ahmad Khalaf Shabib al-Asafi, ALDOLEMY, Ahmed, AHMAD, Hajji, SULAYMAN, Abu, SHABSHAR, Abu, WA'IL, Hajji, ALDOLEMY, SHABIB, AL-ISAWI, AL-ISAWI, Ahmad, AHMAD, Abu Usama, AL-ISSAWI, SHADID";"18050 London United Kingdom, 18051 al-Fallujah Iraq";"25 May 1972";Individual;ofac;SDGT "Carlos Mario, SALAZAR CARDENAS";"18091 c/o MI CARRO E.U. Medellin Colombia";;Individual;ofac;SDNTK "Julio Cesar, NINO CARDENAS";"18090 c/o MI CARRO E.U. Medellin Colombia";;Individual;ofac;SDNTK "Camilo, TORRES MARTINEZ";"18085 c/o REPUESTOS EL NATO Y CIA LTDA. Medellin Colombia, 18086 c/o MI CARRO E.U. Medellin Colombia, 18087 c/o AGROPECUARIA HATO SANTA MARIA LTDA. Medellin Colombia, 18088 Colombia";;Individual;ofac;SDNTK "Arnulfo, SANCHEZ GONZALEZ";"18079 Colombia";"14 Jul 1972";Individual;ofac;SDNTK "Gonzalo Alberto, MEJIA VALENCIA";"18078 Carrera 41 No. 29A-29 Maranilla Antioquia Colombia";"23 Apr 1979";Individual;ofac;SDNTK "Roberto, VARGAS GUTIERREZ";"18077 Colombia";;Individual;ofac;SDNTK "Jose Maria, NEGRETE LUNA";"18076 Colombia";"06 Jun 1971";Individual;ofac;SDNTK "Walter, OCHOA GUISAO";"18075 Colombia";;Individual;ofac;SDNTK "Jhon Freddy, MANCO TORRES";"18070 c/o VIGILAR COLOMBIA LTDA. Apartado Antioquia Colombia, 18071 Colombia";"22 Oct 1973";Individual;ofac;SDNTK "Jorge Eliecer, OCAMPO MORALES";"18069 Colombia";"16 Feb 1979";Individual;ofac;SDNTK "Dairo Antonio, USUGA DAVID";"18068 Colombia";"15 Sep 1971";Individual;ofac;SDNTK "Juan de Dios, USUGA DAVID";"18067 Colombia";;Individual;ofac;SDNTK "Freddy Enrique, RENDON HERRERA, EL ALEMAN";"18066 Colombia";"21 Sep 1973";Individual;ofac;SDNTK "AGROPECUARIA HATO SANTA MARIA LTDA.";"18065 Carrera 43B No. 12-133 Medellin Colombia";;Entity;ofac;SDNTK "CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.";"18064 Carrera 104 No. 96-97 Apartado Antioquia Colombia";;Entity;ofac;SDNTK "REPUESTOS EL NATO Y CIA LTDA.";"18063 Calle 55 No, 50-111 Medellin Colombia";;Entity;ofac;SDNTK "MI CARRO E.U.";"18062 Calle 33 No. 75C-40 Medellin Colombia";;Entity;ofac;SDNTK "RENTA CAMPEROS URABA LTDA.";"18056 Cra. 101 # 94-33 Apartado Antioquia Colombia, 18057 Chigorodo Antioquia Colombia, 18058 Turbo Antioquia Colombia, 18059 Necocli Antioquia Colombia";;Entity;ofac;SDNTK "VIGILAR COLOMBIA LTDA.";"18055 Cl. 99 # 106-20 Apartado Antioquia Colombia";;Entity;ofac;SDNTK "AL-AQSA TV, SIRAJ AL-AQSA TV, HAMAS TV, THE AQSA LAMP, AL-AQSA SATELLITE TELEVISION";"18093 Jabaliya Gaza Palestinian";;Entity;ofac;SDGT "ISLAMIC NATIONAL BANK OF GAZA, PALESTINE ISLAMIC NATIONAL BANK, ISLAMIC NATIONAL BANK, NATIONAL ISLAMIC BANK, ISLAMIC NATIONAL BANK COMPANY, NATIONAL AND ISLAMIC BANK";"18098 Al-Rimal District Al Wandah Al Yarmuk Street junction Gaza City Gaza Palestinian, 18099 Khan Yunis Gaza Palestinian";;Entity;ofac;SDGT "Juan Daniel, VELASQUEZ CABALLERO, Daniel, VELAZQUEZ CABALLERO";"18204 Colonia Infonavit Nuevo Laredo Tamaulipas Mexico, 18205 Colonia Buena Vista Nuevo Laredo Tamaulipas Mexico, 18206 Calle Coahuila No. 5958 Colonia Las Torres, Seccion 864 Nuevo Laredo Tamaulipas Mexico";"26 Nov 1976, 1968";Individual;ofac;SDNTK "Sigifredo, NAJERA TALAMANTES";"18201 Dionicio Carreon 228 Colonia Alianza Nuevo Laredo Tamaulipas Mexico, 18202 Monterrey Nuevo Leon Mexico, 18203 Coahuila Mexico";"31 Aug 1980";Individual;ofac;SDNTK "Aurelio, CANO FLORES, Efrain, SANCHEZ CASTILLO";"18199 Miguel Aleman Tamaulipas Mexico, 18200 Tampico Tamaulipas Mexico";"03 May 1972, 1972";Individual;ofac;SDNTK "Gilberto, BARRAGAN BALDERAS, GILBERTO BARRAGAN";"18198 Miguel Aleman Tamaulipas Mexico";"19 May 1970";Individual;ofac;SDNTK "Juan Reyes, MEJIA GONZALEZ";"18197 Miguel Aleman Tamaulipas Mexico";"18 Nov 1975";Individual;ofac;SDNTK "Samuel, FLORES BORREGO, SAMUEL FLORES FLORES";"18194 Miguel Aleman Tamaulipas Mexico, 18195 Reynosa Tamaulipas Mexico, 18196 Michoacan Mexico";"06 Aug 1972, 22 Aug 1977";Individual;ofac;SDNTK "Sergio, PENA MENDOZA, Sergio Arturo Sanchez, Rene Carlos, Antonio Santiago, PENA SOLIS, MENDOZA PENA, SOLIS, LOPEZ";"18192 Miguel Hidalgo 410 Concordia Nuevo Laredo Tamaulipas Mexico, 18193 Calle Decima Colonia Las Fuentes Reynosa Tamaulipas Mexico";"25 Jan 1973, 1970";Individual;ofac;SDNTK "Mario, RAMIREZ TREVINO, Mario Armando";"18190 Tamaulipas Mexico, 18191 Reynosa Tamaulipas Mexico";"05 Mar 1962";Individual;ofac;SDNTK "Ivan, VELASQUEZ CABALLERO, VELAZQUEZ CABALLERO, VELAZQUES CABALLERO";"18179 Calle Nuevo Leon Colonia Riveras Del Rio Nuevo Laredo Tamaulipas CP88000 Mexico, 18180 Calle Belden 5936 Colonia Militar Nuevo Laredo Tamaulipas Mexico, 18181 Calle Mundial 55 Nuevo Laredo Tamaulipas Mexico, 18182 Calle 15 Septiember y Leandro Valle Nuevo Laredo Tamaulipas Mexico, 18183 Calle Veracruz 500 o 550 Colonia Electricistas Nuevo Laredo Tamaulipas Mexico, 18184 Calle Lucio Blanco 1324 Colonia Militar Nuevo Laredo Tamaulipas Mexico, 18185 Avenida Abasolo No. 620 Colonia Hidalgo, Seccion 770 Nuevo Laredo Tamaulipas Mexico, 18186 Villa Hidalgo Coahuila Mexico, 18187 Paseo Colon St. Nuevo Laredo Tamaulipas Mexico, 18188 Lago St. and La Chapalla Nuevo Laredo Tamaulipas Mexico, 18189 1418 Yucatan Nuevo Laredo Tamaulipas Mexico";"10 Feb 1970";Individual;ofac;SDNTK "Omar, TREVINO MORALES, Alejandro, Omar Alejandro, Oscar Omar";"18176 Colonia Militar Nuevo Laredo Tamaulipas Mexico, 18177 Reynosa Tamaulipas Mexico, 18178 Coahuila Mexico";"26 Jan 1974";Individual;ofac;SDNTK "Dimas, GONZALEZ RODRIGUEZ";"18175 Mexico";"25 Jul 1978";Individual;ofac;SDNTK "Carlos Alberto, ROSALES MENDOZA, Carlos";"18173 Michoacan Mexico, 18174 Petacalco Guerrero Mexico";"12 Feb 1963";Individual;ofac;SDNTK "Victor Nazario, CASTREJON PENA";"18172 Mexico";"05 May 1972";Individual;ofac;SDNTK "Alvaro, SANCHEZ ESTEBAN";"18171 Mexico";"04 Feb 1974";Individual;ofac;SDNTK "Ruben, ACOSTA IBARRA";"18170 Calle Siete de Abril No. 5 Colonia Hidalgo Hidalgo C.P. 42500 Mexico";"20 Oct 1967";Individual;ofac;SDNTK "Mario, FLORES SOTO, Mario Alberto";"18168 Privada A2 28 Colonia Infonavit Nuevo Laredo Tamaulipas Mexico, 18169 Calle Tierra del Soconusco 252 Nuevo Laredo Tamaulipas Mexico";"31 Oct 1967";Individual;ofac;SDNTK "Nabor, VARGAS GARCIA";"18167 Mexico";"12 Jul 1976";Individual;ofac;SDNTK "Alfonso, LECHUGA LICONA";"18166 Mexico";"14 Jan 1971";Individual;ofac;SDNTK "Omar, LORMENDEZ PITALUA, LARMENDEZ PITALUA, LORMENDEZ PATALUA, LORMENDES PITALUA";"18165 Mexico";"18 Jan 1972";Individual;ofac;SDNTK "Prisciliano, IBARRA YEPIS, Priciliano, IBARRA YEPIZ, YBARRA YEPIS";"18164 Mexico";"04 Jan 1977";Individual;ofac;SDNTK "Jose Ramon, DAVILA LOPEZ, Juan Ramon, Antonio, David, TORRES HERNANDEZ, RUBIO CONDE";"18162 Mexico, 18163 Calle 22 Valle Hermoso Tamaulipas Mexico";"31 Aug 1978, 11 Mar 1979";Individual;ofac;SDNTK "Lucio, HERNANDEZ LECHUGA, Raul Lucio, Luciano";"18160 Mexico, 18161 Calle Astros 7 Col. Praxedis Balboa Matamoros Tamaulipas Mexico";"08 Feb 1976";Individual;ofac;SDNTK "Alfredo, RANGEL BUENDIA";"18156 Privada Laredo 6412 Colonia Hipodromo Nuevo Laredo Tamaulipas Mexico, 18157 Calle Villareal 23 Colonia Country Club Hermosillo Sonora Mexico, 18158 Calle Leonardo Valles 721 Hermosillo Sonora Mexico, 18159 Calle Sierra Azul 239 Hermosillo Sonora Mexico";"23 Feb 1966, 03 Nov 1986, 03 Jan 1966";Individual;ofac;SDNTK "Jose Antonio, GALARZA CORONADO, Antonio";"18153 Privada Los Ebanos 105 Fraccionamiento Pedregal San Nicholas de Los Garza Nuevo Leon Mexico, 18154 Espana Street Col. Buena Vista Matamoros Tamaulipas Mexico, 18155 Nuevo Laredo Tamaulipas Mexico";"13 Nov 1960";Individual;ofac;SDNTK "Cipriano, MENDOZA CONTRERAS, Javier, RIVERA TORRES";"18152 Calle Venustiano Carranza No. 904 Col. Josefa Ortiz de Dominguez Apatzingan Michoacan Mexico";"25 Dec 1969";Individual;ofac;SDNTK "Raul, HERNANDEZ BARRON";"18151 Calle Congregacion Troncones y Potrerillos Colonia Congrecaciones Troncones y Potrerillos Coatzintla Veracruz C.P. 93160 Mexico";"04 Feb 1977, 16 Oct 1980";Individual;ofac;SDNTK "Daniel, PEREZ ROJAS, Juan, GONZALEZ DIAZ";"18147 Fraccionamiento Santa Isabel Tlajomulco De Zuniga Jalisco Mexico, 18148 Aldea San Cristobal Comapa Jutiapa Guatemala, 18149 Valle Hermoso Tamaulipas Mexico, 18150 Matamoros Tamaulipas Mexico";"10 Feb 1977, 28 Sep 1976, 11 Feb 1977";Individual;ofac;SDNTK "Benjamin, TORRES SOSA";"18146 Avenida Insurgentes Centro No. 60 No. Int. 1 Colonia Tabacalera, Delegacion Cuauhtemoc Mexico Distrito Federal C.P. 06030 Mexico";"31 Mar 1969";Individual;ofac;SDNTK "Ignacio, MATEO LAUREANO";"18144 Calle Mariano Matamoros No. 58, Centro Colonia San Gabriel Chilac Puebla Mexico, 18145 Calle Sagitaro y Lactea No. 3085 Colonia Las Palmas, entre Lactea y Av. La Paz Ciudad Victoria Tamaulipas Mexico";"31 Jul 1977";Individual;ofac;SDNTK "Eleazar, MEDINA ROJAS, Erick, MEDINA RIOJAS, GONZALEZ MARTINEZ";"18142 Cuauhtemoc 805 Nuevo Laredo Tamaulipas Mexico, 18143 Diaz Miron 604 Colonia Victoria Nuevo Laredo Tamaulipas Mexico";"28 Jan 1972";Individual;ofac;SDNTK "Fernando, LOPEZ TREJO";"18141 Calle Abasolo No. 15 Colonia Miguel Aleman Comitan Chiapas C.P. 3000 Mexico";"11 Apr 1971";Individual;ofac;SDNTK "Sergio Enrique, RUIZ TLAPANCO";"18140 Mexico";"08 Oct 1972";Individual;ofac;SDNTK "Ruben Alejandro, VALENZUELA ZUNIGA";"18139 Privada Garcia Conde No. 107, Int. 06 Col. San Felipe Chihuahua Chihuaha Mexico";"16 Dec 1972";Individual;ofac;SDNTK "Proceso Arturo, MURO GONZALEZ";"18138 Calle Gustavo Garmendia No. 1850 Colonia Hidalgo Culiacan Sinaloa Mexico";"16 May 1973";Individual;ofac;SDNTK "Luis, REYES ENRIQUEZ";"18137 Mexico";"21 Jun 1973";Individual;ofac;SDNTK "Miguel Angel, SOTO PARRA, SOTO PARUA";"18136 Mexico";"13 Sep 1972";Individual;ofac;SDNTK "Alejandro, PEREZ MANCILLA";"18135 Calle Ninos Heroes No. 143 entre Miguel Hidalgo y Jose Maria Morelos Saltillo Coahuila C.P. 25060 Mexico";"23 Dec 1974";Individual;ofac;SDNTK "Rogelio, GUERRA RAMIREZ";"18134 Mexico";"21 Aug 1973";Individual;ofac;SDNTK "Flavio, MENDEZ SANTIAGO";"18133 Mexico";"11 Mar 1975";Individual;ofac;SDNTK "Gustavo, GONZALEZ CASTRO";"18132 Calle Avalo No. 28 Colonia Las Lomas Tuxpan Veracruz C.P. 92800 Mexico";"01 Jul 1973";Individual;ofac;SDNTK "Carlos, VERA CALVA";"18131 Calle E. Zapata No. 2 Col. Plan de Ayala Tihuatlan Veracruz Mexico";"10 Jul 1970";Individual;ofac;SDNTK "Ismael Marino, ORTEGA GALICIA, Israel Marino";"18129 Calle Mariano Matamoros, No. 58, Centro Col. San Gabriel Chilac Puebla Mexico, 18130 Calle Sagitario y Lactea No. 3085 Col. Las Palmas entre Lactea y Av. La Paz Ciudad Victoria Tamaulipas Mexico";"31 May 1974";Individual;ofac;SDNTK "Ramon Ulises, CARBAJAL REYES, CARVAJAL REYES, CARRAJAL REYES";"18128 Calle Michoacan No. 42 Int. 02, Zono Central Doloros Hidalgo Guanajuato Mexico";"22 Nov 1974, 23 Dec 1974";Individual;ofac;SDNTK "Gonzalo, GERESANO ESCRIBANO, GERESANO ESCRINAO, JEREZANO ESCRIBANO, CERESANO ESCRIBANO, GERESANO ESCRIBAJO";"18127 Mexico";"28 Feb 1974";Individual;ofac;SDNTK "Galdino, MELLADO CRUZ, Galindo, Cruz, GALINDO MELLADO, EL MELLADO";"18126 Calle Llano Grande Tampico Alto Veracruz C.P. 92040 Mexico";"18 Apr 1973";Individual;ofac;SDNTK "Eduardo, ESTRADA GONZALEZ";"18125 Mexico";"01 May 1974";Individual;ofac;SDNTK "Rogelio, GONZALEZ PIZANA JR., Rolando, Rogelio Kak, Jr., GONZALEZ GARZA, PIZANA GONZALEZ, GONZALEZ PIZANA";"18122 Matamoros Tamaulipas Mexico, 18123 Carretera A La Playa El Huizachal Valle Hermoso Tamaulipas Mexico, 18124 Fraccionamiento Valle De Aguayo 9th Street and Quintana Roo No. 3150 Ciudad Victoria Tamaulipas Mexico";"28 Feb 1974, 01 Mar 1974";Individual;ofac;SDNTK "Martin, ROMO LOPEZ, Martin de Jesus";"18121 Piedras Negras Coahuila Mexico";"02 Jun 1964";Individual;ofac;SDNTK "Juan Gabriel, MONTES SERMENO, Gabriel, MONTES, MONTES ZERMENO";"18119 Calle Libertad No. 5 Col. San Fernando Matamoros Tamaulipas Mexico, 18120 Calle Libertad No. 84 Col. San Fernando Matamoros Tamaulipas Mexico";"27 Oct 1973";Individual;ofac;SDNTK "Victor Manuel, VASQUEZ MIRELES, VAZQUEZ MIRELES";"18115 Guadalupe Nuevo Leon Mexico, 18116 San Nicholas Nuevo Leon Mexico, 18117 Tampico Tamaulipas Mexico, 18118 Calle Abelardo Rodriguez Matamoros Tamaulipas Mexico";"03 Jun 1967, 03 Jun 1977";Individual;ofac;SDNTK "Jesus Enrique, REJON AGUILAR, Jose (Jesus) Enrique";"18114 Calle Hidalgo No. 6 Col. Sabancuy Carmen Campeche C.P. 24370 Mexico";"09 Jun 1976, 01 Jan 1970";Individual;ofac;SDNTK "Mateo, DIAZ LOPEZ";"18106 Calle Guatemala No. 5610 Colonia Hipodromo Nuevo Laredo Tamaulipas Mexico, 18107 Calle Tiera Del Soconusco No. 252 Fraccionamiento Colinas Del Sur Nuevo Laredo Tamaulipas Mexico, 18108 Calle Mundial No. 55 Nuevo Laredo Tamaulipas Mexico, 18109 Sinaloa No. 10 Kilometer 10 Nuevo Laredo Tamaulipas Mexico, 18110 Calle Ramiro Pena No. 829 Colonia Electricistas Nuevo Laredo Tamaulipas Mexico, 18111 Calle Habana No. 2204 Colonia Americo Villarreal Nuevo Laredo Tamaulipas Mexico, 18112 Veracruz No. 500 o 550 Colonia Electricistas Nuevo Laredo Tamaulipas Mexico, 18113 Calle Chihuahua No. 805 0 815 Cerca de la esquina de Calle Ruiz Cortines Nuevo Laredo Tamaulipas Mexico";"11 Sep 1973, 1974";Individual;ofac;SDNTK "Jaime, GONZALEZ DURAN";"18105 Calle Xolmon, Tampaxal Colonia Aquismon San Luis Potosi C.P. 79760 Mexico";"22 Jan 1976";Individual;ofac;SDNTK "Gregorio, SAUCEDA GAMBOA";"18100 Avenida Manuel M. Ponce 2404 Colonia Zaragoza Nuevo Laredo Tamaulipas Mexico, 18101 Leonides Guerra No. 97 y Eugenio Lopez No. 97 Colonia San Rafael Matamoros Tamaulipas Mexico, 18102 Claveles No. 320, entre Retama y Palma Colonia Jardin Reynosa Tamaulipas Mexico, 18103 Octava No. 433 entre Fuente de Diana y Boulevard Oriente Dos Colonia Las Fuentes Reynosa Tamaulipas Mexico, 18104 Calle Ciudad PEMEX Enseguida del Numero 512 Colonia Jose de Escandon - Petrolera Reynosa Tamaulipas Mexico";"05 Nov 1965, 05 May 1965";Individual;ofac;SDNTK "Atilla, SELEK, MUAZ";;"28 Feb 1985";Individual;ofac;SDGT "Mohammed, MAZHAR, Mohammad, Maulawi Mohammad, Maulana Hakim Mohammad, Molavi Muhammad, Maulana, Molana, Hakim, Hakeem Mohammad, Hakim Muhammed, AZHAR, MAHAZAR, MAZAR";"18209 ST 1/A, Block 2, Gulshan-e-Iqbal Karachi Pakistan";"05 Oct 1951";Individual;ofac;SDGT "Mufti Abdul, RAHIM, Mufti Abdur, Mufti Muabdul, RAHEEM, HALIM, USTAAD SHEHEB";"18211 Karachi Pakistan";"circa 1955, circa 1964";Individual;ofac;SDGT "Jose Americo Bubo, NA TCHUTO, NA TCHUTE";;"12 Jun 1952";Individual;ofac;SDNTK "Ibraima Papa, CAMARA, Ibrahima Papa";;"11 May 1964";Individual;ofac;SDNTK "Bosco, NTAGANDA, Jean Bosco, TANGANDA, NTANGANDA, NTANGANA, NTAGENDA, BAGANDA, TAGANDA";"18215 Runyoni Rutshuru North Kivu Congo, Democratic Republic of the";1973;Individual;ofac;DRCONGO "Thomas, LUBANGA, Thomas Lubanga, DYILO";;"29 Dec 1960";Individual;ofac;DRCONGO "Germain, KATANGA";;"28 Apr 1978";Individual;ofac;DRCONGO "Matthieu Cui, NGUDJOLO, Mathieu, Mathieu Ngudjolo, Cui Cui, NGUDJOLO CHUI, TCHUI, CUI NGUDJOLO";;"08 Oct 1970";Individual;ofac;DRCONGO "Jules, MUTEBUTSI, MUTEBUSI, MUTEBUZI, COLONEL MUTEBUTSI";"18220 Rwanda";"06 Jul 1960";Individual;ofac;DRCONGO "Eliu Elixander, LORENZANA CORDON";"18224 La Reforma Zacapa Guatemala";"29 Nov 1971";Individual;ofac;SDNTK "Haroldo Geremias, LORENZANA CORDON, Haroldo Jeremias, CHUCHI, CHUCHY";"18223 La Reforma Zacapa Guatemala";"04 Jun 1966";Individual;ofac;SDNTK "Waldemar, LORENZANA CORDON, Valdemar";"18222 Zacapa Guatemala";"25 Apr 1965";Individual;ofac;SDNTK "Waldemar, LORENZANA LIMA, Valdemar";"18221 La Reforma Zacapa Guatemala";"19 Feb 1940";Individual;ofac;SDNTK "Qasim, AL-RIMI, Qassim, Qassem, AL-RAYMI, AL-RAIMI, AL-REMI, AL-RAMI, ABU HARAYRAH, ABU HURAYRAH AL-SAN'AI, ABU 'AMMAR";;"05 Jun 1978";Individual;ofac;SDGT "Juan Manuel, CAMACHO RINCON";"18267 c/o LULU COM Bogota Colombia";"16 Feb 1980";Individual;ofac;SDNTK "Liliana Paola, GUTIERREZ LARA";"18251 Bogota Colombia";"16 May 1983";Individual;ofac;SDNTK "Mario Alejandro, GUTIERREZ LARA";"18250 Bogota Colombia";;Individual;ofac;SDNTK "German, BALLEN SOLANO";"18249 Bogota Colombia";"13 Sep 1958";Individual;ofac;SDNTK "Flor Nelsy, CASTILLO RODRIGUEZ";"18248 Bogota Colombia";;Individual;ofac;SDNTK "Elsa, QUIMBAYO CABEZAS";"18247 Bogota Colombia";;Individual;ofac;SDNTK "Jose Maria, PEREZ CORDOBA";"18246 Bogota Colombia";;Individual;ofac;SDNTK "Jose Manuel, RINCON MOLINA";"18245 Bogota Colombia";;Individual;ofac;SDNTK "Blanca Virginia, JIMENEZ URREGO";;"29 May 1960";Individual;ofac;SDNTK "Maria Mercedes, JIMENEZ URREGO";"18238 c/o NEGOCIAMOS MCM LTDA Bogota Colombia";"16 Jul 1968";Individual;ofac;SDNTK "INVERSIONES GRANDA RESTREPO Y CIA S.C.S., INGRANRES";"18237 Carrera 4 No. 24-37 Trr. B Apto. 202 Bogota Colombia";;Entity;ofac;SDNTK "LULU COM";"18233 Carrera 100 No. 221-12 Bogota Colombia";;Entity;ofac;SDNTK "NEGOCIAMOS MCM LTDA";"18226 Avenida Calle 26 No. 69C-03, Local 214 Bogota Colombia";;Entity;ofac;SDNTK "Ousmane, CONTE, Ousman";;"09 Sep 1963";Individual;ofac;SDNTK "Haji Agha Jan, ALIZAI, Agha Jan";"18275 Musa Qala Helmand Afghanistan, 18276 Dand Chowk Kandahar City Afghanistan";"15 Oct 1963, 14 Feb 1973, 1957";Individual;ofac;"SDGT, SDNTK" "Haji, BANDO";;1971;Individual;ofac;SDNTK "Sergio Enrique, VILLARREAL BARRAGAN, Sergio, VILLAREAL BARRAGAN";"18281 Torreon Coahuila Mexico, 18282 Cuernavaca Morelos Mexico, 18283 Mazatlan Sinaloa Mexico";"21 Sep 1969";Individual;ofac;SDNTK "Mohamed, BELKALEM, ABDELALI ABOU DHER, EL HARRACHI";;"19 Dec 1969";Individual;ofac;SDGT "Taleb, NAIL, Mohamed Ould Ahmed, Tayeb, DJAAFAR ABOU MOHAMED, ABOU MOUHADJI, OULD ALI";;"circa 1972";Individual;ofac;SDGT "Wenceslao, ALVAREZ ALVAREZ, Wencho, Wenchin, Wencholin, Dobel";"18287 Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74 Colonia Libertad Nueva Italia Michoacan Mexico, 18288 Calle Articulo 123 Numero 103 Colonia Centro Nueva Italia Michoacan Mexico, 18289 Avenida Circuito Mexico Numero 1204 L-29 Colonia Las Americas Britania Morelia Michoacan CP 58270 Mexico, 18290 Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte Nueva Italia Michoacan Mexico, 18291 Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500 Nueva Italia Michoacan Mexico";"13 Jun 1972";Individual;ofac;SDNTK "Ignacio, MEJIA GUTIERREZ, Nacho, Ygnacio";"18293 Colonia La Estacion Nueva Italia Michoacan CP 61760 Mexico";"23 Apr 1946";Individual;ofac;SDNTK "MEGA EMPACADORA DE FRUTAS S.A. DE C.V.";"18295 Carretera Nueva Italia-Uruapan Kilometro 2 Colonia La Estacion Nueva Italia Michoacan CP 61760 Mexico";;Entity;ofac;SDNTK "IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.";"18297 Avenida Lazaro Cardenas Numero 730 Nahuatzen Michoacan Mexico, 18298 Calle Rafael Gomez Campos Numero 249 Colonia El Carrierl Mugica (Nueva Italia) Michoacan Mexico, 18299 Francisco I Madero Numero 105 Colonia Centro Mugica Michoacan Mexico, 18300 Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte Nueva Italia Michoacan Mexico, 18301 Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500 Nueva Italia Michoacan Mexico";;Entity;ofac;SDNTK "Jerome, KAKWAVU BUKANDE, KAKAWAVU BAKONDE, GAKWAVU BOKANDE, GAGAKWAVU";"18305 Kinshasa Congo, Democratic Republic of the, 18306 Aru Congo, Democratic Republic of the";1964;Individual;ofac;DRCONGO "JAVEDAN MEHR TOOS";"18308 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE, SEPAH PASDARAN AIR FORCE, IRGC AIR FORCE";"18345 Tehran Iran";;Entity;ofac;"IFSR, IRGC, NPWMD, SDGT" "ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND, IRGC MISSILE COMMAND, IRGC AIR FORCE AL-GHADIR MISSILE COMMAND";"18347 Tehran Iran";;Entity;ofac;"IFSR, IRGC, NPWMD, SDGT" "Mohammad Reza, NAQDI, Muhammad, NAGHDI, SHAMS";;"circa 1952, circa Mar 1961, circa Apr 1961, 1953";Individual;ofac;"IFSR, IRGC, NPWMD, IRAN-HR, SDGT" "RAH SAHEL INSTITUTE";"18350 Tehran Iran";;Entity;ofac;"IFSR, NPWMD, IRGC, SDGT" "SEPANIR OIL AND GAS ENGINEERING COMPANY, SEPANIR, SEPANIR ESTABLISHMENT";"18352 No. 319 Shahid Bahonar Street Tehran Iran";;Entity;ofac;"IFSR, NPWMD, IRGC, SDGT" "Ahmad, VAHIDI";"18368 c/o MODAFL Tehran Iran";1958;Individual;ofac;"IFSR, NPWMD" "Mohammad Ali, JAFARI, Ali, JAFARI-NAJAFABADI, JA'FARI, JA'FARI, Aziz";"18370 c/o IRGC Tehran Iran";"01 Sep 1957";Individual;ofac;"IFSR, IRAN-HR, NPWMD, IRGC, SDGT" "Gilma, MONTENEGRO VALLEJOS";"18384 Colombia";"17 Jul 1969";Individual;ofac;SDNTK "Miguel Angel, OSTAIZA AMAY";"18383 Ecuador";"08 Dec 1976";Individual;ofac;SDNTK "Edison Ariolfo, OSTAIZA AMAY";"18382 c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA Quito Pichincha Ecuador";"19 Jul 1975";Individual;ofac;SDNTK "Jefferson Omar, OSTAIZA AMAY";"18381 c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA Quito Pichincha Ecuador";"16 Nov 1973";Individual;ofac;SDNTK "Olidem Romel, SOLARTE CERON, Oliver";"18380 Colombia";"05 Feb 1971";Individual;ofac;SDNTK "ARROCERA EL GAUCHO S.A.";"18379 De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser San Jose Costa Rica";;Entity;ofac;SDNTK "AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA";"18378 Centro Comercial El Lago, San Rafael de Escazu San Jose Costa Rica";;Entity;ofac;SDNTK "MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA";"18377 Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6 Quito Pichincha Ecuador";;Entity;ofac;SDNTK "AUTOTRANSPORTES JYM S.A. DE C.V.";"18403 Calle Primera S/N 820, Poste No. 1504 Colonia Piggy Back Poblado Campo El Diez Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "ARTE Y DISENO DE CULIACAN S.A. DE C.V.";"18402 Calle Rio Santa Maria No. 1252 Colonia Los Pinos Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "Carlos Manuel, RAMIREZ DUQUE";"18452 c/o AGROESPINAL S.A. Medellin Colombia, 18453 c/o AGROGANADERA LOS SANTOS S.A. Medellin Colombia, 18454 c/o ASES DE COMPETENCIA Y CIA. S.A. Medellin Colombia, 18455 c/o GRUPO FALCON S.A. Medellin Colombia, 18456 c/o HIERROS DE JERUSALEM S.A. Medellin Colombia, 18457 c/o TAXI AEREO ANTIOQUENO S.A. Medellin Colombia, 18458 Calle 50 No. 65-42 Of. 205 Medellin Colombia";"14 Dec 1947";Individual;ofac;SDNT "John Jairo, PELAEZ LOPEZ";"18449 c/o RENTA LIQUIDA S.A.S. Medellin Antioquia Colombia, 18450 Calle 32B Sur No. 47-51 Apto. 801 Envigado Antioquia Colombia, 18451 Calle 46 No. 86-24 Medellin Colombia";"05 Sep 1957";Individual;ofac;SDNT "Martha Elena, TOBON CALLE";"18446 c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. Medellin Colombia, 18447 c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA. Medellin Colombia, 18448 Calle 20 Sur No. 26C-140 Medellin Colombia";"16 Mar 1962";Individual;ofac;SDNT "Monica Maria, CASTRO JARAMILLO";"18443 c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. Medellin Colombia, 18444 c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. Medellin Colombia, 18445 c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA. Medellin Colombia";"27 Oct 1971";Individual;ofac;SDNT "Andre, RODRIGUEZ FERNANDEZ";"18439 c/o AERONAUTICA CONDOR S.A. DE C.V. Toluca Estado de Mexico Mexico, 18440 c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V. Huixquilucan Estado de Mexico Mexico, 18441 Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003 Lomas Verdes 53120 Mexico, 18442 Cerrada J Camarillo No. 18 Colonia Hogar y Redencion Delegacion Alvaro Obregon Mexico Distrito Federal Mexico";"26 Aug 1971";Individual;ofac;SDNT "Luis Bernardo, MEJIA MOLINA";"18429 c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA Medellin Colombia, 18430 c/o BROKER CMS EL AGRARIO S.A. Envigado Antioquia Colombia, 18431 c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. Medellin Colombia, 18432 c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA. Medellin Colombia, 18433 c/o ROSEVILLE INVESTMENTS S.A. Panama, 18434 Calle 20 Sur No. 26C-140 Medellin Colombia";"18 Mar 1945";Individual;ofac;SDNT "MASA FACIL, S.A. DE C.V.";"18420 Mexico Distrito Federal Mexico";;Entity;ofac;SDNT "RENTA LIQUIDA S.A.S.";"18415 Calle 16 Sur No. 48-17 Apto. 503 Medellin Colombia, 18416 Calle 32B Sur No. 47-51 Envigado Antioquia Colombia, 18417 Calle 46 No. 86-24 Medellin Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A., GANARECA S.A.";"18411 Calle 7 Sur No. 42-70 of. 1105 Medellin Colombia";;Entity;ofac;SDNT "TREMAINE CORP.";"18410 Panama";;Entity;ofac;SDNT "ROSEVILLE INVESTMENTS S.A.";"18409 Panama";;Entity;ofac;SDNT "LUIS B MEJIA ASOCIADOS Y CIA LTDA.";"18408 Calle 4 Sur No. 43A-195 oficina 117 Medellin Colombia";;Entity;ofac;SDNT "FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., FUMAGRO S.A.";"18407 Calle 11 Sur No. 29D-27 Suite 702 Medellin Colombia";;Entity;ofac;SDNT "BROKER CMS EL AGRARIO S.A.";"18405 Carrera 43A No. 23 Sur-15 Envigado Antioquia Colombia";;Entity;ofac;SDNT "BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA";"18404 Carrera 43A No. 23-14 Medellin Colombia";;Entity;ofac;SDNT "Anwar, AL-AULAQI, Anwar Nasser, Anwar Nasser Abdulla, Anwar Nasswer, AL-AWLAKI, AL-AWLAQI, AULAQI";;"21 Apr 1971, 22 Apr 1971";Individual;ofac;SDGT "Doku, UMAROV";;"13 Apr 1964";Individual;ofac;SDGT "IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, MOIS, VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR, VEVAK";"18463 bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran, 20863 Ministry of Intelligence Second Negarestan Street Pasdaran Avenue Tehran Iran";;Entity;ofac;"IRAN-HR, SDGT, HRIT-IR, SYRIA, IFSR" "Hossein, MUSAVI";;"23 Oct 1960";Individual;ofac;"IFSR, SDGT, IRGC" "Hasan, MORTEZAVI, Ali Hassan, Majid Mirali, Majid, ALI, Hassan";;"28 Apr 1961";Individual;ofac;"IFSR, SDGT, IRGC" "Mohammed Reza, ZAHEDI, Ali Reza, Reza, Mohammad Riza, Hasan, MAHDAVI, ZAHDI, MAHDAWI";"18467 Beirut Lebanon";1944;Individual;ofac;"IFSR, SDGT, IRGC" "IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH), IMAM KHOMEINI RELIEF ORGANIZATION, ISLAMIC CHARITY EMDAD, ISLAMIC EMDAD CHARITABLE COMMITTEE, COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN, IMAM KHOMEINY AID COMMITTEE, IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY, ISLAMIC CHARITY EMDAD COMMITTEE, EMDAD ASSISTANCE FOUNDATION, EMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD COMMITTEE FOR ISLAMIC CHARITY, IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE, AL-IMDAD, IMAM KHOMEINI SUPPORT COMMITTEE, IMAM KHOMEINI EMDAD COMMITTEE, IMAM KHOMEINI IMDAD COMMITTEE, KOMITE EMDAD EMAM, IMAM KHOMEINI FOUNDATION, KHOMEINI SOCIAL HELP COMMITTEE, KHOMEINI CHARITABLE FOUNDATION";"18469 P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor, Mokdad Street, Haret Hreik Beirut Lebanon, 18470 P.O. Box 25/221 El Ghobeiry Beirut Lebanon";;Entity;ofac;"IFSR, SDGT" "Ali Hasan, ZURAIK, Ali Hassan, Ali, ZREIK, ZRAIQ, ZURAYQ";;1952;Individual;ofac;SDGT "Razi, MUSAVI, Hosein Razi";"18473 Damascus Syria";1964;Individual;ofac;"SDGT, IFSR" "Hushang, ALLAHDAD, Sa'id, ALLAHDADI, GOLZARI";;;Individual;ofac;"IFSR, IRGC, SDGT" "IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON, IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON, IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON, IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON, IRANIAN COMMITTEE FOR REBUILDING LEBANON, IRANIAN ORGANIZATION FOR REBUILDING LEBANON, IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON, IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON, IRANIAN COMMISSION IN LEBANON, IRANIAN COMMITTEE TO RECONSTRUCT LEBANON";"18477 Near Iranian Embassy Brazilia Building 1st Floor Lebanon";;Entity;ofac;"IFSR, SDGT" "Gul Agha, ISHAKZAI, MULLAH GUL AGHA, MULLAH GUL AGHA AKHUND, HIDAYATULLAH, HAJI HIDAYATULLAH, HAYADATULLAH";;1972;Individual;ofac;SDGT "Amir, ABDULLAH, ABDULLAH SAHIB";;1972;Individual;ofac;SDGT "Nasiruddin, HAQQANI, Naseer, Dr. Naseer, Nassir, Nashir, Dr. Alim, NASERUDDIN, GHAIR";;1972;Individual;ofac;SDGT "Muhammad Abdallah Hasan, ABU-AL-KHAYR, Abdallah, 'Abdallah al-Halabi, Abdullah, Abu 'Abdallah, Abu Abdallah, Mohammed Abdullah Hassan, Muhammad Bin-'Abdullah Bin-Hamd, Muhannad, AL-HALABI, AL-MADANI, AL-MAKKI, EL HALABI, ABUL-KHAIR, AL-JADDAWI";;"19 Jun 1975, 18 Jun 1975";Individual;ofac;SDGT "Mohammad Ilyas, KASHMIRI, Muhammad Ilyas, Elias, Naib Amir, AL-KASHMIRI, ILYAS";"18535 Thathi Village Samahni, Bhimber District Pakistan";"02 Jan 1964, 10 Feb 1964";Individual;ofac;SDGT "HARAKAT-UL JIHAD ISLAMI, HUJI, MOVEMENT OF ISLAMIC HOLY WAR, HARKAT-UL-JIHAD-AL ISLAMI, HARKAT-AL-JIHAD-UL ISLAMI, HARKAT-UL-JEHAD-AL-ISLAMI, HARAKAT UL JIHAD-E-ISLAMI";"18532 Afghanistan, 18533 India, 18534 Pakistan";;Entity;ofac;SDGT "Onecimo Antonio, AMAYA ALEMAN";"18657 c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. Mexico City Distrito Federal Mexico, 18658 c/o CIRCUITO ELECTRONICO S.A. DE C.V. Tijuana Baja California Norte Mexico, 18659 c/o COPY RED S.A. DE C.V. Tijuana Baja California Norte Mexico, 18660 Calle Astronomos No. 2214 Colonia Indeco Universidad Fraccionamiento Otay Universidad Tijuana Baja California Norte Mexico";"25 Feb 1965";Individual;ofac;SDNTK "Jose, WIDOBLO HERNANDEZ";"18655 c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. Mexico City Distrito Federal Mexico, 18656 Oriente 166 No. 235 Colonia Moctezuma Mexico City Distrito Federal Mexico";"10 Apr 1952";Individual;ofac;SDNTK "Arturo, OLVERA ESTRADA";"18651 c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. Ensenada Baja California Mexico, 18652 c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. Ensenada Baja California Mexico, 18653 c/o CLUB DEPORTIVO OJOS NEGROS A.C. Conocido Poblado de Ojos Negros Baja California Mexico, 18654 Calle Cuarta Poblado Ojos Negros Ensenada Baja California Mexico";"03 Sep 1951";Individual;ofac;SDNTK "Rodolfo, OLVERA ESTRADA";"18647 c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V. Ensenada Baja California Mexico, 18648 c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V. Ensenada Baja California Mexico, 18649 c/o CLUB DEPORTIVO OJOS NEGROS A.C. Conocido Poblado de Ojos Negros Baja California Mexico, 18650 Avenida Juan Castro y Calle Cuarta Poblado Ojos Negros Ensenada Baja California Mexico";"17 Feb 1962";Individual;ofac;SDNTK "Javier, FLORES CACHO";"18645 Avenida del Taller No. 23, Ret. 17 Colonia Jardin Balbuena Delegacion Venustiano Carranza Mexico City Distrito Federal Mexico, 18646 Martin Luis Guzman No. 259 Colonia Villa de Cortez Mexico City Distrito Federal Mexico";"30 Aug 1969";Individual;ofac;SDNTK "Eduardo, MASSA CAMACHO";"18643 Mexico";"07 Aug 1959";Individual;ofac;SDNTK "Rafael, DUARTE TORRES, Orlando";"18640 Lomas de Anahuac No. 86 Mexico City Distrito Federal Mexico, 18641 Calle Manzana V Coyoacan Mexico City Distrito Federal Mexico";"26 Aug 1964";Individual;ofac;SDNTK "Diana Lorena, TORO DIAZ";"18632 c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Mexico, 18633 Calle Horacio No. 1325 Colonia Polanco Mexico City Distrito Federal Mexico, 18634 Calle la Martina No. 501 Colonia Polanco Delegacion Miguel Hidalgo Mexico City Distrito Federal Mexico, 18635 Avenida Hacienda de Las Palmas No. 23-2 Norte Hacienda de Las Palmas Huixquilucan Huixquilucan de Degollado Mexico Mexico, 18636 Rio Amazones No. 89-1 Cuauhtemoc Mexico City Distrito Federal Mexico, 18637 Calle Rio Rhin No. 64 Colonia Juarez Delegacion Cuauhtemoc Mexico City Distrito Federal Mexico, 18638 Calle Diaz Ordaz No. 86 Colonia Acapatzingo Municipio de Cuernavaca Morelos Mexico, 18639 Privada Ruiz Cortines No. 6 Municipio de Atizapan de Zaragoza Mexico Mexico";"27 Mar 1982";Individual;ofac;SDNTK "Jair Fernando, URREA LENIS";"18628 c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Mexico, 18629 Avenida Lomas Anahuac No. 133 Edificio A., Depto. 602 Colonia Lomas Anahuac Delegacion Huixquilucan Mexico Mexico, 18630 Ret. de La Horquilla Lomas de Vista Hermosa Delegacion Cuajimalpa Mexico City Distrito Federal Mexico, 18631 Valencia Venezuela";"04 Jun 1976, 04 Jun 1975";Individual;ofac;SDNTK "Jaime Andres, GONZALEZ MEDINA, Carlos, MARTINEZ ALVAREZ";"18625 c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Mexico, 18626 c/o COMERCIALIZADORA GONRA Cali Colombia, 18627 Avenida Lomas Anahuac No. 133 Edificio A., Depto. 602 Colonia Lomas Anahuac Delegacion Huixquilucan Mexico Mexico";"27 Apr 1975";Individual;ofac;SDNTK "Juan Carlos, COBO LEDESMA, COBO LEDEZMA";"18621 c/o GRUPO CRISTAL CORONA S.A. DE C.V. Mexico City Distrito Federal Mexico, 18622 Calle de Lomas Anahuac No. 147 Colonia Lomas Anahuac Delegacion Huixquilucan Mexico Mexico, 18623 Avenida Hacienda del Ciervo No. 15 Edificio Palma Blanca, Depto. 1203 Fraccionamiento Hacienda Las Palmas Huixquilucan Mexico Mexico, 18624 Cali Valle del Cauca Colombia";"08 Jun 1967";Individual;ofac;SDNTK "Jose Luis, RODARTE GRIJALVA";"18619 Calle Sierra del Pulpito No. 3206 Colonia Hacienda de Santa Fe Chihuahua Chihuahua Mexico, 18620 Fraccionamiento Juarez Chihuahua Mexico";"01 May 1960";Individual;ofac;SDNTK "Oscar Arturo, JASSO ROCHA, JASSO SERRATOS";"18616 Mexico City Distrito Federal Mexico";"07 Dec 1964";Individual;ofac;SDNTK "Ricardo, GARCIA SANCHEZ";"18612 c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. Toluca Mexico Mexico, 18613 Huixquilucan Mexico Mexico, 18614 El Oro Mexico Mexico, 18615 Carranza 14 Toluca Mexico Mexico";"05 Oct 1974";Individual;ofac;SDNTK "Alejandro, FLORES CACHO, Abel, CACHO FLORES, BOLANOS CACHO, ROBLES VALDEZ, GUILLERMO LABASTIDA, ALEJANDRO LABASTIDA";"18600 Ojos Negros Baja California Norte Mexico, 18601 Carretera Acapulco KM 8.5 Pie de la Cuesta Acapulco Guerrero Mexico, 18602 Calle de Rio Nilo No. 20 Colonia Valle Dorado Ensenada Baja California Norte Mexico, 18603 Montivideo No. 804 Lindavista Mexico City Distrito Federal Mexico, 18604 Circuito de la Industria No. 94 Colonia Parque Ind. Lerma Lerma Mexico Mexico, 18605 Avenida del Taller No. 23, Ret. 17 Colonia Jardin Balbuena Delegacion Venustiano Carranza Mexico City Distrito Federal Mexico, 18606 Calle Jaime Torres Bodet No. 207-A, Int. 201 Colonia Santa Marta La Rivera Delegacion Cuauhtemoc Mexico City Distrito Federal Mexico, 18607 Homero No. 1343 Mexico City Distrito Federal Mexico, 18608 Avenida Herradona No. 1328 Interlomas Mexico City Distrito Federal Mexico, 18609 Calle Cantiles 42 A Mozimba 39460 Acapulco Guerrero Mexico, 18610 Calle Tulipanes No. 8 Colonia Lomas Cortes Cuernavaca Morelos Mexico, 18611 Calle Rancho Tetela No. 957 Colonia Rancho Tetela Cuernavaca Morelos Mexico";"26 Mar 1963, 26 Mar 1964";Individual;ofac;SDNTK "COMERCIALIZADORA GONRA";"18599 Carrera 8A No. 38-53 Cali Colombia";;Entity;ofac;SDNTK "GRUPO HORTA ZAVALA S.A. DE C.V.";"18598 Boulevard Aguacaliente No. 4558-1602 Aviacion Carranza y Pablo Sidar Tijuana Baja California Norte Mexico";;Entity;ofac;SDNTK "COPY RED S.A. DE C.V.";"18597 Tijuana Baja California Norte Mexico";;Entity;ofac;SDNTK "CIRCUITO ELECTRONICO S.A. DE C.V.";"18596 Tijuana Baja California Norte Mexico";;Entity;ofac;SDNTK "GRUPO CRISTAL CORONA S.A. DE C.V.";"18593 Avenida Insurgentes No. 23, Interior 506, Piso 5 Colonia San Rafael Delegacion Cuauhtemoc Mexico City Distrito Federal Mexico, 18594 Avenida Fuentes de Piramides No. 1-604 Oficina 17 Tecamachalco Naucalpan Mexico Mexico";;Entity;ofac;SDNTK "AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., AEISA, INTEREXPRESS";"18591 Oriente 158 No. 390-E Colonia Moctezuma, Segunda Seccion Delegacion Venustiano Carranza Mexico City Distrito Federal Mexico, 18592 Avenida Ruben Dario Albrook Comercial Park, Deposito No. 20 Bella Vista Distrito de Panama Panama";;Entity;ofac;SDNTK "CAPACITACION AERONAUTICA PROFESIONAL S.C.";"18590 La Avendia Vicente Guerrero No. 749 Colonia Prados Cuernavaca Cuernavaca Morelos Mexico";;Entity;ofac;SDNTK "MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., M.A.T.S.A. S.A. DE C.V.";"18589 Calle 2, Hangar 10, Lot 19 Aeropuerto Internacional de Toluca Toluca Mexico Mexico";;Entity;ofac;SDNTK "CLUB DEPORTIVO OJOS NEGROS A.C.";"18588 Conocido Poblado de Ojos Negros Baja California Mexico";;Entity;ofac;SDNTK "GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.";"18584 Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido Ensenada Baja California Norte Mexico, 18585 Carretera Ensenada San Felipe Baja California Norte Mexico, 18586 Avenida Iturbide No. 648-3 Ensenada Baja California Norte Mexico, 18587 Segunda No. 1576 Colonia Obrera Ensenada Baja California Norte Mexico";;Entity;ofac;SDNTK "GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.";"18582 Calle Alvarado No. 143, Local 5-J Zona Centro Ojos Negros, Domicilio Conocido Ensenada Baja California Norte Mexico, 18583 Carretera Ensenada San Felipe Baja California Norte Mexico";;Entity;ofac;SDNTK "TEHRIK-E TALIBAN PAKISTAN (TTP), TEHRIK-I-TALIBAN PAKISTAN, TEHRIK-E-TALIBAN, PAKISTANI TALIBAN, TEHREEK-E-TALIBAN";"18677 Pakistan";;Entity;ofac;"FTO, SDGT" "OFFICE 39, OFFICE #39, OFFICE NO. 39, BUREAU 39, CENTRAL COMMITTEE BUREAU 39, THIRD FLOOR, DIVISION 39";"18683 Second KWP Government Building (Korean - Ch'o'ngsa) Chungso'ng, Urban Town (Korean - Dong) Chung Ward Pyongyang Korea, North, 18684 Chung-Guyok (Central District) Sosong Street Kyongrim-Dong Pyongyang Korea, North, 18692 Changgwang Street Pyongyang Korea, North";;Entity;ofac;DPRK "RECONNAISSANCE GENERAL BUREAU, CHONGCH'AL CH'ONGGUK, RGB, KPA UNIT 586";"18686 Hyongjesan-Guyok Pyongyang Korea, North, 18687 Nungrado Pyongyang Korea, North";;Entity;ofac;"DPRK, DPRK2" "Yong Chol, KIM, Yong-Chol, Young-Chol, Young-Cheol, Young-Chul";;"circa 1947, circa 1946";Individual;ofac;DPRK "GREEN PINE ASSOCIATED CORPORATION, CHONGSONG YONHAP, CH'O'NGSONG YO'NHAP, CHO'NGSONG UNITED TRADING COMPANY, JINDALLAE, SAENGP'IL COMPANY, KU'MHAERYONG COMPANY LTD, NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION, CHOSUN CHAWO'N KAEBAL T'UJA HOESA";"18690 c/o Reconnaissance General Bureau Headquarters Hyongjesan-Guyok Pyongyang Korea, North, 18691 Nungrado Pyongyang Korea, North";;Entity;ofac;DPRK "SECOND ECONOMIC COMMITTEE";"18694 Kangdong Korea, North";;Entity;ofac;NPWMD "MUNITIONS INDUSTRY DEPARTMENT, MILITARY SUPPLIES INDUSTRY DEPARTMENT";"18696 Pyongyang Korea, North";;Entity;ofac;NPWMD "SECOND ACADEMY OF NATURAL SCIENCES, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI";"18698 Pyongyang Korea, North";;Entity;ofac;NPWMD "Je-Son, RI, Che-Son";"18707 c/o General Bureau of Atomic Energy Haeudong, Pyongchen District Pyongyang Korea, North";1938;Individual;ofac;NPWMD "Hong-Sop, RI";"18708 c/o General Bureau of Atomic Energy Haeudong, Pyongchen District Pyongyang Korea, North";1940;Individual;ofac;NPWMD "Ho-Jin, YUN, Ho-Chin";"18706 c/o Namchongang Trading Corporation Pyongyang Korea, North";"13 Oct 1944";Individual;ofac;NPWMD "KOREA TAESONG TRADING COMPANY";"18703 Pyongyang Korea, North";;Entity;ofac;NPWMD "KOREA HEUNGJIN TRADING COMPANY, HUNJIN TRADING CO.";"18705 Pyongyang Korea, North";;Entity;ofac;NPWMD "Ahmad-Reza, RADAN";;"1963, 1964";Individual;ofac;"SYRIA, IRAN-HR" "Qolam-Hossein, MOHSENI-EJEI, Gholam Hossein, MOHSENI EJEI";;"circa 1956";Individual;ofac;IRAN-HR "Sadeq, MAHSOULI, MAHSULI";;1959;Individual;ofac;IRAN-HR "Saeed, MORTAZAVI, Sa'id";;1967;Individual;ofac;IRAN-HR "Heydar, MOSLEHI, Heidar";"18790 Ministry of Intelligence Second Negarestan Street Pasdaran Avenue Tehran Iran";1956;Individual;ofac;IRAN-HR "Mostafa Mohammad, NAJJAR";;1956;Individual;ofac;IRAN-HR "Hossein, TAEB, Hosein, Hussayn, Hassan";;1963;Individual;ofac;"IRAN-HR, IRGC, SDGT" "LORENA DEL MAR, S.A. DE C.V.";"18843 Mexico City Mexico";;Entity;ofac;SDNTK "FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.";"18840 Mexico City Mexico";;Entity;ofac;SDNTK "TATES DESARROLLO, S.A. DE C.V.";"18839 Mexico City Mexico";;Entity;ofac;SDNTK "JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.";"18838 Martin L. Guzman 259-3 Colonia Villa de Cortes Delegacion Benito Juarez Mexico City Mexico";;Entity;ofac;SDNTK "Guillermo Leon, VALENCIA COSSIO";;"24 Jun 1958";Individual;ofac;SDNTK "Saleh Mohammad, KAKAR, SALEH MOHAMMAD";;1962;Individual;ofac;SDGT "AL REHMAT TRUST, AL-RAHMAT TRUST, AL-REHMAN TRUST, UR-RAHMAN TRUST, AR-RAHMAN TRUST, UR-RAMAT TRUST";"18869 537/1-Z Defense Housing Area (DHA) Lahore Pakistan, 18870 Office 22, Third Floor al Fatah Plaza Commerical Market Rawalpindi Pakistan, 18871 Room No. 22, 3rd Floor al-Fateh Plaza, Commerical Market Road Chandi Chowk Rawalpindi Pakistan, 18872 Karachi Pakistan, 18873 Nelam Road Bandi Chehza Muzaffarabad Pakistan, 18874 Balakot Besyan Chouk Pakistan, 18875 Rajana Road Srah-Salah Haripur Pakistan, 18876 Rehana Road Sirai Salih Post Box #22 G.P.O. Haripur Northwest Frontier Province Pakistan";;Entity;ofac;SDGT "Hafiz Abdul Rahman, MAKKI, HAFIZ ABDUL REHMAN, HAFAZ ABDUL RAHMAN, ABDULRAHMAN, Hafiz Abdul, MAKI, REHMAN";"18878 Muridke Punjab Province Pakistan";"10 Dec 1954, 1948";Individual;ofac;SDGT "Jorge Luis, LLANOS GAZIA, LLANOS GAZZIA";"18884 c/o AUDIO ALARMAS, S.A. DE C.V. Zapopan Jalisco Mexico, 18885 c/o BASALTOS TONALA, S.A. DE C.V. Tonala Jalisco Mexico, 18887 Avenida Lomas del Bosque No. 2700-42 Zapopan Jalisco Mexico, 18889 Calle Palmas No. 42 Colonia Lomas del Bosque Zapopan Jalisco C.P. 45110 Mexico, 18890 Jamundi Colombia, 19551 Asuncion No. 747 Int. 702 Providencia Guadalajara Jalisco C.P. 44630 Mexico";"20 Jun 1957";Individual;ofac;SDNTK "AUDIO ALARMAS, S.A. DE C.V.";"18892 Paseo de los Tilos No. 1344 A Col. Rancho Blanco Guadalajara Jalisco C.P. 44890 Mexico, 19552 Calle Paseo de los Tilos No. 1344 Colonia Tabachines Zapopan Jalisco C.P. 45188 Mexico";;Entity;ofac;SDNTK "BASALTOS TONALA, S.A. DE C.V.";"18894 Zona Metropolitana Guadalajara Jalisco Mexico, 19553 Camino a Colimilla Km. 6 Colonia San Gaspar Tonala Jalisco C.P. 45404 Mexico";;Entity;ofac;SDNTK "JUNDALLAH, PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI), JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN, THE POPULAR RESISTANCE MOVEMENT OF IRAN, SOLDIERS OF GOD, FEDAYEEN-E-ISLAM, FORMER JUNDALLAH OF IRAN, JUNDULLAH, JONDULLAH, JUNDOLLAH, JONDOLLAH, JONDALLAH, ARMY OF GOD (GOD'S ARMY), BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM)";"18896 Iran, 18897 Pakistan, 18898 Afghanistan";;Entity;ofac;"FTO, SDGT" "Jorge Milton, CIFUENTES VILLA, Elkin de Jesus, Sergio, LOPEZ SALAZAR, OSUNA VILLARREAL";"18918 Calle 6 No. 33-29 Apto. 801 Medellin Colombia, 18919 Calle 74 No. 10-33 Apto. 806 Bogota Colombia, 18921 Calle Blas Pascal No. 106 Colonia Los Morales Delegacion Miguel Hidalgo Mexico City Distrito Federal C.P. 11510 Mexico, 18922 Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301 Colonia Ciudad Santa Fe Delegacion Alvaro Obregon Mexico City Distrito Federal C.P. 01210 Mexico, 18923 Camino del Remanso, No. 80 A Planta Baja Colonia Lomas Country Club Huixquilucan Estado de Mexico C.P. 52779 Mexico, 18924 Camino del Remanso No. 80 Interior 2 Colonia Lomas Country Club Huixquilucan Estado de Mexico C.P. 52779 Mexico, 18925 Carrera 8 No. 10-56 Of. 201 Cali Colombia, 18926 Carrera 68D No. 25-10 Lote 41 E/S Terminal Bogota Colombia, 18927 Carrera 68D No. 25B-86 Of. 504 Bogota Colombia, 18928 Miguel Schultz No. 127 Colonia San Rafael Delegacion Cuauhtemoc Mexico City Distrito Federal C.P. 06470 Mexico, 20851 Paseo de las Gacelas No. 550 Fraccionamiento Ciudad Bugambilias Guadalajara Jalisco Mexico";"13 Apr 1968, 13 May 1965, 07 Jul 1964";Individual;ofac;SDNTK "Hildebrando Alexander, CIFUENTES VILLA, Alex";"18930 c/o ROBLE DE MINAS S.A. Medellin Colombia, 18931 Calle 16C Sur No. 42-70 Medellin Colombia";"18 Jan 1968";Individual;ofac;SDNTK "Jaime Alberto, ROLL CIFUENTES";"18933 c/o C.I. GLOBAL INVESTMENTS S.A. Medellin Colombia, 18934 c/o HOTELES Y BIENES S.A Bogota Colombia";"15 Mar 1979";Individual;ofac;SDNTK "Lucia Ines, CIFUENTES VILLA";"18936 c/o BIO FORESTAL S.A. Medellin Colombia, 18937 c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. Bogota Colombia, 18938 c/o C.I. GLOBAL INVESTMENTS S.A. Medellin Colombia, 18939 c/o C.I. OKCOFFEE COLOMBIA S.A. Bogota Colombia, 18940 c/o C.I. OKCOFFEE INTERNATIONAL S.A. Bogota Colombia, 18941 c/o GANADERIA LA SORGUITA S.A. Medellin Colombia, 18942 c/o HOTELES Y BIENES S.A. Bogota Colombia, 18943 c/o INVERPUNTO DEL VALLE S.A. Cali Colombia, 18944 c/o PARQUES TEMATICOS S.A. Medellin Colombia, 18945 c/o PROMO RAIZ S.A. Medellin Colombia, 18946 c/o ROBLE DE MINAS S.A. Medellin Colombia, 19010 Carrera 41A No. 22 Sur-87 Envigado Antioquia Colombia, 19247 c/o TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S. Envigado Antioquia Colombia";"04 Nov 1956";Individual;ofac;SDNTK "Carlina, VILLA DE CIFUENTES";"18955 c/o FUNDACION OKCOFFEE COLOMBIA Bogota Colombia, 18956 c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR Medellin Colombia, 18957 c/o ROBLE DE MINAS S.A. Medellin Colombia, 18958 Calle 7D No. 43C-95 Medellin Colombia, 18959 Calle 18B Sur No. 36-35 Apto. 603 Medellin Colombia, 18960 Carrera 41 No. 6B Sur-9 Medellin Colombia";"30 Aug 1934";Individual;ofac;SDNTK "David, GOMEZ ORTIZ";"18964 c/o GESTORES DEL ECUADOR GESTORUM S.A. Quito Ecuador, 18965 Avenida de los Estudiantes No. 21-54 Pasto Narino Colombia, 18966 Calle 20 No. 21-54 Pasto Narino Colombia, 20475 c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. Quito Pichincha Ecuador";"14 Aug 1977";Individual;ofac;SDNTK "Fabian Rodrigo, GALLEGO MARIN";"18969 c/o IGA LTDA. Itagui Antioquia Colombia, 18970 c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA. Medellin Colombia, 19702 Calle 79A Sur No. 46-53 Sabaneta Antioquia Colombia, 20471 Avenida Homero No. 136, Interior 10 Colonia Chapultepec Morales Delegacion Miguel Hidalgo Mexico City Distrito Federal Mexico, 20472 Calle Rio Elba No. 56, Interior 6 Colonia Cuauhtemoc Delegacion Cuauhtemoc Mexico City Distrito Federal C.P. 06170 Mexico, 20473 c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. Huixquilucan Estado de Mexico Mexico, 20474 c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A. Quito Pichincha Ecuador";"25 Aug 1967";Individual;ofac;SDNTK "Alfredo, ALVAREZ ZEPEDA, Gabino, Sacarias, ONTIVEROS RIOS, RODRIGO ALVAREZ";"18972 C. Paloma 903 Col. Fatima Durango Durango C.P. 34080 Mexico, 18973 Colonia San Jose del Barranco Badiraguato Sinaloa Mexico, 19086 Boulevard Jesus Kumate Rodriguez Kilometro 2 Edificio 2 Colonia Rincon del Valle Culiacan Sinaloa C.P. 80155 Mexico, 19087 Calle Loc Cospita S/N Colonia Loc Cospita Culiacan Sinaloa C.P. 80000 Mexico";"12 Sep 1977, 19 Feb 1981";Individual;ofac;SDNTK "Winston, NICHOLLS EASTMAN";"18975 c/o CROSS WINDS, S.A. Panama City Panama, 18976 c/o FEDERAL CAPITAL GROUP, S.A. Panama City Panama, 18977 c/o LINEAS AEREAS ANDINAS LINCANDISA S.A. Quito Ecuador, 20476 c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. Quito Pichincha Ecuador";"27 Mar 1943";Individual;ofac;SDNTK "Jose Luis, GOMEZ PIQUERAS";"18979 c/o LINEAS AEREAS ANDINAS LINCANDISA S.A. Quito Ecuador, 18980 c/o OBRAS Y PROYECTOS PIQUEHERVA S.L. Madrid Spain, 18981 Calle San Jose, No. 20 Urbanizacion El Berrocal I y II El Boalo Mataelpino Madrid Spain";"25 May 1941";Individual;ofac;SDNTK "KOREA DAESONG BANK, TAESONG BANK, CHOSON TAESONG UNHAENG";"18983 Segori-dong Gyongheung St. Potonggang District Pyongyang Korea, North";;Entity;ofac;DPRK "KOREA DAESONG GENERAL TRADING CORPORATION, DAESONG TRADING COMPANY, KOREA DAESONG TRADING COMPANY, KOREA DAESONG TRADING CORPORATION, DAESONG TRADING";"18985 Pulgan Gori Dong 1 Potonggang District Pyongyang City Korea, North";;Entity;ofac;DPRK "Marco Tulio, FLOREZ SEPULVEDA";"18987 Calle 49B No. 74-44 Apto. 401 Medellin Colombia";"08 Apr 1962";Individual;ofac;SDNTK "Jorge Andres, CIFUENTES OSORIO";"18997 c/o BIO FORESTAL S.A. Medellin Colombia, 18998 c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. Bogota Colombia, 18999 c/o C.I. OKCOFFEE COLOMBIA S.A. Bogota Colombia, 19000 c/o C.I. OKCOFFEE INTERNATIONAL S.A. Bogota Colombia, 19001 c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR Medellin Colombia, 19002 c/o GANADERIA LA SORGUITA S.A. Medellin Colombia, 19003 c/o HOTELES Y BIENES S.A. Bogota Colombia, 19004 c/o INVERPUNTO DEL VALLE S.A. Cali Colombia, 19005 c/o INVERSIONES CIFUENTES Y CIA. S. EN C. Medellin Colombia, 19006 c/o PARQUES TEMATICOS S.A. Medellin Colombia, 19007 c/o PROMO RAIZ S.A. Medellin Colombia, 19008 c/o UNION DE CONSTRUCTORES CONUSA S.A. Bogota Colombia, 19009 Carrera 48B No. 10 Sur-76 Medellin Colombia";"29 Mar 1985";Individual;ofac;SDNTK "Teresa de Jesus, CIFUENTES VILLA, Maria Teresa";"19019 c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A. Bogota Colombia, 19020 c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V. Huixquilucan Estado de Mexico Mexico, 19021 c/o ROBLE DE MINAS S.A. Medellin Colombia, 19022 Avenida Xochilt No. 4262-10 Colonia Prados Tepeyac Zapopan Jalisco C.P. 45050 Mexico, 19023 Privada Paseo de las Montanas No. 100 Colonia Club de Golf Santa Anita Tlacumulco de Zuniga Jalisco C.P. 45640 Mexico";"13 Jun 1953";Individual;ofac;SDNTK "Felicien, NSANZUBUKIRE, Fred, IRAKEZA";;1967;Individual;ofac;DRCONGO "Innocent, ZIMURINDA";;"01 Sep 1972, 1975";Individual;ofac;DRCONGO "Gaston, IYAMUREMYE, Michel, Byiringiro Victor, Victor, RUMULI, RUMURI, BYIRINGIRO";"19054 Kibua North Kivu Congo, Democratic Republic of the";1948;Individual;ofac;DRCONGO "Mian, ABDULLAH, Abu Sa'ad, Abu Saad, SHABIR, SHABBIR, SHABIR, Ustad";;"1973, 1972";Individual;ofac;SDGT "Leodomir, MUGARAGU, Manzi, Leo, LEON, MANZI";"19057 Katoyi North Kivu Congo, Democratic Republic of the";"1954, 1953";Individual;ofac;DRCONGO "Hafiz Abdur, RAUF, Hafiz Abdul, RAOUF";"19059 4 Lake Road Room No. 7 Choburji Lahore Pakistan, 19061 Dola Khurd Lahore Pakistan, 19062 129 Jinnah Block Awan Town Multan Road Lahore Pakistan, 19063 33 Street No. 3 Jinnah Colony Tehsil Kabir Wala District Khanewal Pakistan, 19153 5-Chamberlain Road Lahore Pakistan";"25 Mar 1973";Individual;ofac;SDGT "Mohammad Naushad Alam, KHAN, Naushad Aalam, Rahat Hasan, Muhammad Nowshad Alam, Muhammad Nawshad Alam";;"10 Aug 1971, Dec 1970";Individual;ofac;SDGT "Edmon Felipe, VARGAS CIFUENTES";"19108 c/o HOTELES Y BIENES S.A. Bogota Colombia, 19109 c/o PROMO RAIZ S.A. Medellin Colombia, 19110 c/o C.I. GLOBAL INVESTMENTS S.A. Medellin Colombia, 19111 Zapopan Jalisco Mexico";"19 Aug 1978";Individual;ofac;SDNTK "Paula Andrea, VARGAS CIFUENTES";"19113 c/o C.I. GLOBAL INVESTMENTS S.A. Medellin Colombia, 19114 c/o HOTELES Y BIENES S.A. Bogota Colombia, 19115 c/o INVERPUNTO DEL VALLE S.A. Cali Colombia, 19116 c/o PARQUES TEMATICOS S.A. Medellin Colombia, 19117 Boulevard Bugambilias No. 2114 Ciudad Bugambilias Zapopan Jalisco Mexico";"23 May 1976";Individual;ofac;SDNTK "Shimon Yalin, YELINEK, Shimon, YELINKE";"19124 c/o CROCKER JEANS CORP. S.A. Panama City Panama, 19125 c/o CROCKER JEANS STATION CORPORATION Panama City Panama, 19126 c/o FOX FASHION, S.A. Panama City Panama";"23 Jan 1961";Individual;ofac;SDNTK "BIO FORESTAL S.A.S., BIOFORESTAL S.A., BIO FORESTAL S.A.";"19128 Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Colombia, 19129 Calle 7 Sur No. 42-70 Of. 1205 Medellin Colombia, 19130 Finca Casa Blanca Arboletes y Necoli Antioquia Colombia, 19131 Finca La Cana Cordoba Colombia, 19132 Finca San Luis Monteria Cordoba Colombia, 19133 Finca Toldas Guarne Antioquia Colombia, 19134 La Sorguita Jerico Antioquia Colombia";;Entity;ofac;SDNTK "C.I. DISERCOM S.A.S., C.I. DISERCOM S.A., DISERCOM S.A., DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A., C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A.";"19142 Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Colombia, 19144 Carrera 13 No. 29-21 Manzana 1 Oficina 401 Bogota Colombia";;Entity;ofac;SDNTK "C.I. GLOBAL INVESTMENTS S.A.";"19146 Carrera 48 No. 38-46 Medellin Colombia";;Entity;ofac;SDNTK "C.I. OKCOFFEE COLOMBIA S.A.S., C.I. OKCOFFEE COLOMBIA S.A.";"19148 Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Colombia";;Entity;ofac;SDNTK "C.I. OKCOFFEE INTERNATIONAL S.A.S., C.I. OKCOFFEE INTERNATIONAL S.A.";"19151 Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Colombia";;Entity;ofac;SDNTK "CROCKER JEANS CORP. S.A.";"19184 Panama City Panama";;Entity;ofac;SDNTK "CROCKER JEANS STATION CORPORATION";"19186 Panama City Panama";;Entity;ofac;SDNTK "CROSS WINDS, S.A.";"19188 Panama City Panama";;Entity;ofac;SDNTK "CUBICAFE S.A.S., OK COFFEE, CUBICAFE S.A.";"19190 Autopista Bogota-Medellin Km. 7 Parque Industrial Celta Lote 41 Bodega 8 Funza Cundinamarca Colombia, 19192 Calle 65 Bis No. 89A-73 Bogota Colombia";;Entity;ofac;SDNTK "CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V.";"19194 Montecito No. 38 Piso 21 Of. 29 Col. Napoles Deleg. Benito Juarez Mexico City Distrito Federal C.P. 03810 Mexico";;Entity;ofac;SDNTK "DOLPHIN DIVE SCHOOL S.A.";"19196 Calle Jardin No 39-45 Cartagena Colombia, 19197 Isla Pavito Cartagena Colombia";;Entity;ofac;SDNTK "FEDERAL CAPITAL GROUP, S.A., GARIZIM CAPITAL GROUP, S.A.";"19208 Panama City Panama";;Entity;ofac;SDNTK "FOX FASHION, S.A., FOX KIDS & BABY, FOX MEN & WOMEN";"19210 Albrook Mall, Local Q-20 Panama City Panama, 19211 Albrook Mall, Local 47-B Panama City Panama, 19212 Multiplaza, Local 207 Panama City Panama";;Entity;ofac;SDNTK "FUNDACION OKCOFFEE COLOMBIA";;;Entity;ofac;SDNTK "FUNDACION PARA EL BIENESTAR Y EL PORVENIR, FUNPORVENIR";"19216 Calle 6 No. 32-39 Medellin Colombia";;Entity;ofac;SDNTK "FUNDACION SALVA LA SELVA";;;Entity;ofac;SDNTK "GANADERIA LA SORGUITA S.A.S., LA SORGUITA S.A., GANADERIA LA SORGUITA S.A.";"19220 Calle 16 Sur No. 46A-49 Piso 6 Medellin Colombia";;Entity;ofac;SDNTK "GESTORES DEL ECUADOR GESTORUM S.A.";"19222 Av. de los Shyris No. 35-174 Barrio Suecia Quito Ecuador";;Entity;ofac;SDNTK "HOTELES Y BIENES S.A., HOTEL NUEVA GRANADA";"19224 Avenida Calle 13 No. 4-77 Bogota Colombia, 19226 Avenida Jimenez No. 4-77 Bogota Colombia";;Entity;ofac;SDNTK "IGA LTDA.";"19228 Carrera 47 No. 66-127 Itagui Antioquia Colombia";;Entity;ofac;SDNTK "INVERPUNTO DEL VALLE S.A.";"19230 Calle 4 No. 6-02 Cali Colombia";;Entity;ofac;SDNTK "INVERSIONES CIFUENTES Y CIA. S. EN C.";"19238 Calle 7 Sur No. 42-70 Of. 1205 Medellin Colombia";;Entity;ofac;SDNTK "LE CLAUDE, S.A. DE C.V.";"19240 Calle Miguel E. Shultz No. 127 Colonia San Rafael Delegacion Cuauhtemoc Mexico City Distrito Federal C.P. 06470 Mexico";;Entity;ofac;SDNTK "LINEA AEREA PUEBLOS AMAZONICOS S.A.S., LAPA S.A.S.";"19243 Mitu Vaupes Colombia, 19244 Villavicencio Colombia";;Entity;ofac;SDNTK "LINEAS AEREAS ANDINAS LINCANDISA S.A., LINCANDISA S.A.";"19246 Av. de los Shyris No. 35-174 Barrio Suecia Quito Ecuador";;Entity;ofac;SDNTK "C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S., C.I. METEXCOL S.A.S.";"19251 Carrera 86 No. 13A-66 Bogota Colombia";;Entity;ofac;SDNTK "DESARROLLO MINERO RESPONSABLE C.I. S.A.S., DMR C.I. S.A.S.";;;Entity;ofac;SDNTK "OBRAS Y PROYECTOS PIQUEHERVA S.L.";"19257 Calle de San Jose, 20 El Boalo Madrid 28413 Spain";;Entity;ofac;SDNTK "OPERADORA NUEVA GRANADA, S.A. DE C.V.";"19259 Avenida 13 No. 4-77 Bogota Colombia, 19260 Mexico City Distrito Federal Mexico";;Entity;ofac;SDNTK "PARQUES TEMATICOS S.A.S., HACIENDA HOTEL EL INDIO, PARQUES TEMATICOS S.A.";"19262 Calle 16C Sur No. 42-70, Apto. 502 Medellin Colombia, 19263 Vereda la Playita Barbosa Antioquia Colombia";;Entity;ofac;SDNTK "PROMO RAIZ S.A.S., PROMO RAIZ S.A.";"19265 Calle 7 Sur No. 42-70 Of. 1205 Medellin Colombia";;Entity;ofac;SDNTK "RED MUNDIAL INMOBILIARIA, S.A. DE C.V.";"19267 Av. Parques de Granada No. 32-405 Col. Parques de la Herradura Huixquilucan Estado de Mexico Mexico, 19268 Calle Montecito No. 38, Piso 21 Colonia Napoles Delegacion Benito Juarez Mexico City Distrito Federal C.P. 03810 Mexico";;Entity;ofac;SDNTK "ROBLE DE MINAS S.A.S., ROBLE DE MINAS S.A.";"19270 Calle 18B Sur No. 36-35 Apto. 1603 Medellin Colombia, 19271 Calle 75 Carrera 77E Medellin Colombia";;Entity;ofac;SDNTK "RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA.";"19273 Avenida 33 No. 66B-134 Medellin Colombia";;Entity;ofac;SDNTK "UNION DE CONSTRUCTORES CONUSA S.A.S., UNION DE CONSTRUCTORES CONUSA S.A.";"19275 Apartamentos Life Medellin Colombia, 19277 Boca Salinas Santa Marta Colombia, 19278 Calle 74 No. 10-33, Mirador del Moderno Bogota Colombia, 19279 Carrera 68D No. 258-86 Of. 504 Torre Central Bogota Colombia, 19280 Haciendas de Potrerito Cali Colombia, 19281 Isla Pavito Cartagena Colombia, 19282 Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II Bogota Colombia";;Entity;ofac;SDNTK "TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S.";"19284 Calle 6A No. 22-46 Apto. 1104 Medellin Colombia, 19285 Carrera 41A No. 22 Sur-87 Apto. 510 Envigado Antioquia Colombia";;Entity;ofac;SDNTK "Amanullah, AFRIDI, Aman, Muhammad Aman, MUFTI ILYAS, ULLAH, URS, GUL";"19287 Frontier Region Kohat Pakistan";"1968, 1969, 1970, 1971, 1972, 1973, 1974, 1975";Individual;ofac;SDGT "Mati, UR-REHMAN, Mati-ur, Mati ur, Matiur, Matti, Abdul, Samad, Abdul Samad, REHMAN, RAHMAN, AL-REHMAN, SAMAD, SIAL";;1977;Individual;ofac;SDGT "Abdul Rauf, AZHAR, Abdur Rauf, ALVI";;1974;Individual;ofac;SDGT "Alejandro, HERRENO BARRERA";"19372 c/o MOJETE PARRILLA Bogota Colombia";"13 May 1977";Individual;ofac;SDNTK "Deysi Yamile, MOLANO TORRES";"19349 Calle 12 No. 10A-60 Fuente de Oro Meta Colombia, 19350 San Jose del Guaviare Colombia, 19351 Villavicencio Colombia";"23 Aug 1986";Individual;ofac;SDNTK "Rutdy Alirio, ZARATE MORENO, RUNCHO";"19347 c/o IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L. Madrid Spain, 19348 Calle 68 No. 60-10 Bogota Colombia";"19 Mar 1968";Individual;ofac;SDNTK "German Gonzalo, SANCHEZ REY, COLETA";"19346 Calle 41A No. 55-49 Bogota Colombia";"22 Feb 1973";Individual;ofac;SDNTK "Carlos Fernando, SERRALDE PLAZA";"19340 c/o AGROPECUARIA SERRO S.A.S. Bogota Colombia, 19341 c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. Ciudad Ojeda Zulia Venezuela, 19342 Calle 98 Bis No. 57-66 Bogota Colombia, 19343 Calle 136 No. 59-80 Apto. 102 T-6 Bogota Colombia";"08 Nov 1950";Individual;ofac;SDNTK "Danit Dario, DORIA CASTILLO";"19326 c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL Caucasia Antioquia Colombia";"12 Jan 1971, 01 Dec 1971";Individual;ofac;SDNTK "MELRUX RICA S PIZZA";"19323 Carrera 75 No. 24C-22/24 Bogota Colombia, 19324 Carrera 77A No. 41-20/22 Bogota Colombia";;Entity;ofac;SDNTK "AMG RICAS PIZZA, FUSION PIZZA & PARRILLA, RICA'S PIZZA";"19322 Carrera 45 No. 24A-05 Bogota Colombia";;Entity;ofac;SDNTK "IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L.";"19320 Calle Gran Via, 31 Madrid 28013 Spain";;Entity;ofac;SDNTK "OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., OSERMACA";"19305 Av. Cristobal Colon, Arterial 7 Centro Empresarial Colon, Planta Alta Ofic. B1 Ciudad Ojeda Zulia Venezuela";;Entity;ofac;SDNTK "MOJETE PARRILLA";"19304 Carrera 75 No. 24C-15 Bogota Colombia";;Entity;ofac;SDNTK "INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL";"19301 Calle 16 No. 15-09 Caucasia Antioquia Colombia, 19302 Carrera 2A No. 19-15 Caucasia Antioquia Colombia";;Entity;ofac;SDNTK "CIA. AGROINDUSTRIAL PALMERA S.A., AGROINDUPALMA S.A.";"19294 C.C. Villacentro Blq. B Ofc. 414 Villavicencio Colombia";;Entity;ofac;SDNTK "7 KARNES";"19290 Avenida Ciudad de Cali No. 15A-91 Local A06-07 Bogota Colombia";;Entity;ofac;SDNTK "Ali, TAJIDEEN, Ali Mohammad Abed Al-Hassan, Ali Mohammad Abdel Hassan, Ali Mohamed, TAJEDDINE, TAJEDDIN, TAGEDDINE, TAJ AL DIN";;"1961, 1963";Individual;ofac;SDGT "Husayn, TAJIDEEN, Hajj Hussein, Hussein, TAJIDINE, TAJ AL DIN";"19394 The Gambia";1963;Individual;ofac;SDGT "TAJCO, TAJCO LTD, TAJCO SARL, TAJCO COMPANY, TAJCO COMPANY LLC, TRADEX CO, GRAND STORES (THE GAMBIA LOCATION ONLY)";"19396 62 Buckle Street Banjul The Gambia, 19397 1 Picton Street Banjul The Gambia, 19398 Dohat Building 1st Floor Liberation Avenue Banjul The Gambia, 19399 Tajco Building Main Street Hannawiyah Tyre Lebanon, 19400 Tajco Building Hanouay Sour (Tyre) Lebanon, 19401 30 Sani Abacha Street Freetown Sierra Leone";;Entity;ofac;SDGT "GOLFRATE HOLDINGS (ANGOLA) LDA, GOLFRATE AFRICA, GOLFRATE, GOLFRATE DISTRIBUTION, GOLFRATE FOOD INDUSTRIES, GOLFRATE HPC INDUSTRIES, GOLFRATE PAINTS";"19403 Avenida 4 de Fevereiro No. 13 C.P. 6172 Luanda Angola, 19404 Avenida 4 de Fevereiro 13 R/N Luanda Angola, 19405 Av. 4 de Fevereiro no 13 R/C Luanda Angola";;Entity;ofac;SDGT "CONGO FUTUR, CONGO FUTURE, GROUPE CONGO FUTUR, CONGO FUTUR IMPORT";"19407 Future Tower 3462 Boulevard du 30 Juin Gombe Kinshasa Congo, Democratic Republic of the, 19408 Avenue du Flambeau 389 Kinshasa Congo, Democratic Republic of the";;Entity;ofac;SDGT "KAIRABA SUPERMARKET, KAIRABA SHOPPING CENTER";"19410 Kairaba Ave P.O. Box 2176 Banjul The Gambia, 19411 62 Buckle Street Banjul The Gambia, 19412 Pipeline Road Banjul The Gambia";;Entity;ofac;SDGT "OVLAS TRADING S.A., OVLAS TRADING S.A.L.";"19414 Al Salia Building Embassy Street Bir Hassan Beirut Lebanon, 19415 Akara Building 24 De Castro Street Wickhams Cay 1 Road Town Tortola Virgin Islands, British";;Entity;ofac;SDGT "GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL, GRUPO AROSFRAN, GRUPO AROSFRAM, AROSFRAN";"19417 1st Floor Avenida Comandante Valodia No. 65 Luanda Angola, 19418 Rua Clube Maritimo Africano No 22 r/c Luanda Angola, 19419 Rua Comandante de Volodia No 67 Premiero Andar Luanda Angola, 19421 Avenida Comandante de Valodia No. 0.67 1 Andar Luanda Angola, 19422 Rua General Rocadas 5 Luanda Angola";;Entity;ofac;SDGT "AFRI BELG COMMERCIO E INDUSTRIA LDA, AFRI BELG, AFRI-BELG, AFRI-BELG SUPERMERCADOS, CASH & CARRY RETAIL STORES, AFRI-BELG CONTRUCTION, AFRI-BELG AGRICULTURE";"19424 Rua Comandante Valodia 266-268 Sao Paulo Luanda Angola, 19425 Avenida Comandante De Valodia n. 0.67 1 Andar Luanda Angola";;Entity;ofac;SDGT "Bilal Mohsen, WEHBE, Muhsin Bilal, Bilal Mohsem, Bilal Muhsin, Bilal, WEHBI, WAHBI, WAHBE, WIHBI";"19428 Avenida Jose Maria de Brito 929, Centro, Foz Do Iguacu Parana State Brazil";"07 Jan 1967";Individual;ofac;SDGT "Johannes, TOMANA";"19432 Office of Attorney General Private Bag 7714 Causeway Harare Zimbabwe";"09 Sep 1967";Individual;ofac;ZIMBABWE "Ali Mohamed, KHARROUBI, Ali, KHAROUBI";"19434 c/o ELLISSA HOLDING Lebanon, 19435 c/o SOLMAR Lebanon, 19436 c/o ELLISSA GROUP SA Benin, 19437 c/o AGROPHEN Benin, 19438 c/o ELLISSA SHIPPING Benin, 19439 c/o YAMEN BENIN SARL Benin, 19440 c/o ELLISSA PARC COTONOU Benin, 19441 c/o ELLISSA MEGASTORE Benin, 19442 c/o SOCIETE ELLISSA GROUP CONGO Congo, Republic of the, 19471 c/o ELLISSA EXCHANGE COMPANY Lebanon";"08 Jul 1970";Individual;ofac;SDNTK "ELLISSA HOLDING, ELLISSA SAL (HOLDING)";"19444 Atrium Building Weygand Street Central District Beirut Lebanon";;Entity;ofac;SDNTK SOLMAR;"19446 Atrium Building Weygand Street Central District Beirut Lebanon";;Entity;ofac;SDNTK "ELLISSA GROUP SA, ELESSA GROUP";"19448 01 BP 6269 Cotonou Atlantique Benin";;Entity;ofac;SDNTK "AGROPHEN, AGRO-PHEN";"19450 01 BP 6269 Cotonou Benin";;Entity;ofac;SDNTK "ELLISSA SHIPPING";"19452 01 BP 6269 Cotonou Benin";;Entity;ofac;SDNTK "YAMEN BENIN SARL";"19454 01 BP 6269 Cotonou Benin";;Entity;ofac;SDNTK "ELLISSA PARC COTONOU";"19456 01 BP 6269 Cotonou Benin";;Entity;ofac;SDNTK "ELLISSA MEGASTORE, ELLISSA MEGA STORE";"19461 Quartier SCOA GBETO Carre 148 Cotonou Benin, 19462 01 BP 6269 Cotonou Benin";;Entity;ofac;SDNTK "ALMACEN JUNIOR";"19464 Carrera 13 No. 11-24 Maicao Colombia";;Entity;ofac;SDNTK "ALMACEN JUNIOR NO. 2";"19466 Calle 10 No. 12-46 Maicao Colombia";;Entity;ofac;SDNTK "COMERCIAL PLANETA";"19468 Carrera 12 No. 12-13 Maicao Colombia";;Entity;ofac;SDNTK "SOCIETE ELLISSA GROUP CONGO, ELLISSA PARC CONGO, ELLISSA GROUP SA CONGO, ELLISSA GROUP CONGO";"19470 Avenir Lassy Zephyr Immeuble Socotra Pointe Noire Congo, Republic of the";;Entity;ofac;SDNTK "BONYAD TAAVON SEPAH, BONYAD-E TA'AVON-E, IRGC COOPERATIVE FOUNDATION, SEPAH COOPERATIVE FOUNDATION";"19476 Niayes Highway, Seoul Street Tehran Iran";;Entity;ofac;"IFSR, IRGC, NPWMD, SDGT" "ANSAR BANK, ANSAR FINANCE AND CREDIT FUND, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR INSTITUTE, ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE, ANSAR SAVING AND INTEREST FREE-LOANS FUND, BANK-E ANSAR";"19484 Building No. 539, North Pasdaran Street Tehran 19575-497 Iran, 21011 North Pasdaran St., No. 539 Before Sahebgharanieh, corner of Narenjestan dahom Tehran Iran";;Entity;ofac;"IRAN, NPWMD, IFSR" "Parviz, FATTAH, FATTAH-QAREHBAGHI";;"1962, 1961";Individual;ofac;"IFSR, NPWMD, IRGC, SDGT" "LINER TRANSPORT KISH, LTK";"19480 Central Office: Office No. 141, Ground Floor Kish City Services Building Kish Island Iran, 19481 Tehran Office: Add: No. 10, 3 Floor, Unit 6 Ebrahimi Junction 8th Bostan St. Tehran Iran, 19482 Tehran Terminal Office: No. 537, Polygam Street Mahmoud Abad Road Khavar Shahr Tehran Iran, 19483 Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building Shohada (Yadbood) Square Bandar Abbas Iran";;Entity;ofac;"IFSR, SDGT" "MEHR BANK, MEHR INTEREST-FREE BANK, MEHR FINANCE AND CREDIT INSTITUTE";"19486 204 Taleghani Ave. Tehran Iran";;Entity;ofac;"NPWMD, IFSR, IRGC, SDGT" "LOS GUEROS, LOS GUERITOS, LOS GUERITOS DE TECATITLAN, LOS ASQUELINES, LOS GUERRITOS, LOS CALABAZOS, LOS GUERROS, RODRIGUEZ OLIVERA DTO";"19495 Coto Cataluna No. 84 Zapopan Jalisco Mexico, 19496 Coto Cataluna No. 92 Zapopan Jalisco Mexico, 19497 Pablo Neruda No. 3583 Guadalajara Jalisco Mexico, 19498 Sendero de los Pinos No. 55 Zapopan Jalisco Mexico, 19499 Coto Villa Coral No. 23 Residencial Villa Palma 200 Zapopan Jalisco Mexico, 19500 Coto Murcia No. 16 Zapopan Jalisco Mexico, 19501 San Eliseo No. 1695 Zapopan Jalisco Mexico";;Entity;ofac;SDNTK "Luis, RODRIGUEZ OLIVERA, Luis Fernando, MORFAN RODRIGUEZ, RODRIGUEZ MORFIN";"19503 Plaza Pabellion Zapopan Jalisco Mexico, 19504 Colonia Providencia Calle Quebec, Apt. 1127 Guadalajara Jalisco Mexico, 19505 4179 Colonia Miravalle Guadalajara Jalisco Mexico, 19506 Sendero Las Acacias 92 Guadalajara Jalisco Mexico, 19507 Vereda Del Canario 1 Guadalajara Jalisco Mexico, 19508 Puerto de Hierro Zapopan Jalisco Mexico, 19509 Fresno CA United States";"03 Apr 1972, 1960, 1966";Individual;ofac;SDNTK "Esteban, RODRIGUEZ OLIVERA, RODRIGUEZ MORFIN, RODRIGUEZ LARIOS, VALENCIA, Esteban, RODRIGUEZ JIMENEZ, MORFIN RODRIGUEZ";"19511 Ricardo Giradles 5107 Colonia Jardines de Universidad Guadalajara Mexico, 19512 Vereda del Canario 1 Guadalajara Jalisco Mexico, 19513 Sendera las Acacias 92 Guadalajara Jalisco Mexico, 19514 Ciudad Victoria Allende Hwy Allende Guanajuato Mexico, 19515 Ocampo 49 Tecalitlan Jalisco Mexico, 19516 Puerto de Hierro Zapopan Jalisco Mexico, 19517 Mexico City Distrito Federal Mexico, 19518 Universidad Guadalajara Jalisco Mexico";"19 Dec 1964";Individual;ofac;SDNTK "Daniel, RODRIGUEZ OLIVERA, RODRIGUEZ MORFIN";"19520 Vereda del Canario 1 Guadalajara Jalisco Mexico, 19521 Sendero Las Acacias 92 Guadalajara Jalisco Mexico, 19522 Puerto de Hierro Zapopan Jalisco Mexico";"14 Feb 1974, 1973";Individual;ofac;SDNTK "Miguel, RODRIGUEZ OLIVERA, MORFIN RODRIGUEZ";"19524 C Simon Blvd. No. 47 Col Aviacio Tijuana Baja California Mexico, 19525 Vereda del Canario 1 Guadalajara Jalisco Mexico, 19526 Sendero Las Acacias 92 Guadalajara Jalisco Mexico, 19527 Puerto de Hierro Zapopan Jalisco Mexico, 19528 Puerto Vallarta Jalisco Mexico, 19529 Fraccionamiento Santa Isabel Paseo San Eliseo 1695 Zapopan Jalisco Mexico";"11 Aug 1976, 02 Sep 1977";Individual;ofac;SDNTK "SHAHID AHMAD KAZEMI INDUSTRIES GROUP";"19623 Pasdaran Avenue Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO.";"19625 P.O. Box 16535-176 Tehran 16548 Iran";;Entity;ofac;"IFSR, NPWMD" "Sergio, AVENDANO OJEDA";"19649 Calle Paseo Humaya No. 1466 Colonia Rincon de Guadalupe Culiacan Sinaloa Mexico, 19650 Calle Delante No. 1806 Colonia Miguel Hidalgo Ensenada Baja California Mexico, 19651 Calle Amapola No. 21 Colonia Diez de Mayo Culiacan de Rosales Culiacan Sinaloa Mexico";"31 Mar 1980";Individual;ofac;SDNTK "Hector Manuel, AVENDANO OJEDA";"19646 c/o AUTODROMO CULIACAN Culiacan Sinaloa Mexico, 19647 Calle Antonio Caso No. 500 Colonia Aurora Culiacan Sinaloa Mexico, 19648 Calle Mision de Sab Gabriel Arcangel No 2335 Interior A Colonia Real Nueva Galicia Culiacan Sinaloa Mexico";"02 Nov 1971";Individual;ofac;SDNTK "Martin Guadencio, AVENDANO OJEDA, Martin, Mariano, Carlos, OJEDA AVENDANO, AVENDANO LOPEZ, AVENDANO, NARANJO";"19634 c/o AUTOS MINI Ensenada Baja California Mexico, 19635 c/o AUTODROMO CULIACAN Culiacan Sinaloa Mexico, 19636 San Bernardino Colombia, 19637 Iguala Guerrero Mexico, 19638 Ensenada Baja California Mexico, 19639 Mexicali Baja California Mexico, 19640 La Paz Baja California Sur Mexico, 19641 Avenida Jose Lopez Portillo No. 2031 Culiacan Sinaloa Mexico, 19642 Calle Antonio Caso No. 500 Colonia Aurora Culiacan Sinaloa Mexico, 19643 Calle Amapola No. 12 Colonia 10 de Mayo Culiacan Sinaloa Mexico, 19644 Calle Venustiano Carranza No. 34 Colonia Centro Comondu Baja California Sur Mexico, 19645 Avenida Delante No. 1806 Colonia Miguel Hidalgo Ensenada Baja California Mexico";"14 Nov 1968, 14 Nov 1966";Individual;ofac;SDNTK "AUTODROMO CULIACAN RACE PARK";"19631 Blvd. Universitarios No. 196 Ote. Piso 4 Colonia Tierra Blanca Culiacan Sinaloa Mexico, 19632 Carretera Libre Culiacan-Mazatlan KM 8 Culiacan Sinaloa Mexico, 19633 Constitucion No. 1006 Pte. Esquina con Victoria Colonia Jorge Almada Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "AUTOS MINI";"19630 Avenida Delante No. 1806 Colonia Costa Bella Ensenada Baja California Mexico";;Entity;ofac;SDNTK "Jamal Mohamad, KHAROUBI";"19672 Lebanon";"01 Nov 1976";Individual;ofac;SDNTK "Hassan Mahmoud, AYACHE, Hassan Mohamad, Hassan, Hassane, Hassan Muhammad, AYASH, AYACH";"19671 Beirut Lebanon";"01 May 1963";Individual;ofac;SDNTK "Hassan, AYASH, Mahmoud Hassan, AYACHE";"19670 Beirut Lebanon";1943;Individual;ofac;SDNTK "Ayman Saied, JOUMAA, Aiman, Eiman, Aymen, Aymen Saeid, Aiman Said, JOMAA, JOUMHA, JOMAA KHARFAN";"19663 Lebanon, 19664 Maicao Colombia, 19665 Medellin Colombia";"21 Jun 1964, 15 Jun 1976";Individual;ofac;SDNTK "JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION, JOUMAA MLO/DTO";"19661 Beirut Lebanon, 19662 Maicao Colombia";;Entity;ofac;SDNTK "PHENICIA SHIPPING OFFSHORE SARL";"19659 Beirut Lebanon";;Entity;ofac;SDNTK "ELLISSA EXCHANGE COMPANY, ELESSA EXCHANGE, ELISSA EXCHANGE";"19658 Sarafand Lebanon";;Entity;ofac;SDNTK "HASSAN AYASH EXCHANGE COMPANY, HASSAN AYAS PARTNER EXCHANGE CO, AYASH XCHANGE CO., AYASH EXCHANGE COMPANY SARL, MAKDESSI SAYRAFI COMPANY, HASSANE AYASH EXCHANGE CO. SARL, HASSAN AYACH EXCHANGE";"19657 Madame Curie St. Hamra St. Beirut Lebanon";;Entity;ofac;SDNTK "GOLDI ELECTRONICS S.A.";"19655 Colon Panama";;Entity;ofac;SDNTK "NEW LINE EXCHANGE TRUST CO.";"19652 2901 Omar and Khaled Richani Building Beirut Lebanon, 19653 2901 Icaria Ras Beirut Lebanon";;Entity;ofac;SDNTK "MACPAR MAKINA SAN VE TIC A.S., MACPAR MAKINA, MAKPA";"19675 Sehidler Caddesi No: 79/2 Tuzla Istanbul 34940 Turkey";;Entity;ofac;"IFSR, NPWMD" "STEP A.S., STEP ISTANBUL, STANDART TEKNIK PARCA SAN VE TIC A.S., STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION, STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY, STEP S.A.";"19678 DES San. Sitesi A13 Blok No. 4 Y. Dudullu Istanbul 81260 Turkey, 19679 Bahariye Cad. No. 44 K6, Kadikoy Istanbul Turkey";;Entity;ofac;"IFSR, NPWMD" "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI, MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD., MULTIMAT TEHRAN";"19682 Bagdat Caddesi Burc Sitesi Number 117 A Blok D.2, Feneryolu - Kadkoy Istanbul Turkey, 19683 Number 39 Alvand St. 1st Floor, Argentine Square Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "CARVANA COMPANY";"19685 Number 39 Alvand St. 1st Floor, Argentine Square Tehran 1516674311 Iran, 19686 1st Apadana St. Number 478 Esfahan 81658 Iran";;Entity;ofac;"IFSR, NPWMD" "MACHINE PARDAZAN CO., MACHINE PARDAZAN LTD., MACHINE PARDAZAN CO. LTD.";"19688 Number 39 Alvand St. 1st Floor, Argentine Square Tehran Iran, 19689 Km 12 Karadj Special Rd. North Chitgar Rajaii Ave., Number 1 Tehran Iran, 19690 No. 7, Daftari Ave. Zafar St. Shariati St. Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Milad, JAFARI";;"20 Sep 1974";Individual;ofac;"IFSR, NPWMD" "Mohammad Javad, JAFARI";"19693 Number 7 Daftari Dawudieh Shariati Avenue Tehran Iran";1945;Individual;ofac;"IFSR, NPWMD" "Mahin, FALSAFI";"19695 Number 7 Daftari Dawudieh Shariati Avenue Tehran Iran";"20 Apr 1943";Individual;ofac;"IFSR, NPWMD" "Mani, JAFARI";;"22 Mar 1977";Individual;ofac;"IFSR, NPWMD" "Muammer Kuntay, DURANSOY";;"03 Jun 1953";Individual;ofac;"IFSR, NPWMD" "Cagri, DURANSOY";;"04 Aug 1985";Individual;ofac;"IFSR, NPWMD" "Khalil Al-Rahman, HAQQANI, Khalil ur Rahman, Khaleel, Khalil Ahmad";"19705 Peshawar Pakistan, 19706 Near Dirgha Mundei Madrassa in Dirgha Mundei Village near Miram Shah North Waziristan Agency (NWA) FATA Pakistan, 19707 Kayla Village near Miram Shah North Waziristan Agency (NWA) FATA Pakistan, 19708 Sarana Zadran Village Paktia Afghanistan";"01 Jan 1966, 1964, 1963, 1962, 1961, 1960, 1959, 1958";Individual;ofac;SDGT "Said Jan, 'ABD AL-SALAM, Sa'id Jan, Qazi, Ibrahim, Dilawar Khan, Qasi, Said, Farhan, Aziz, 'ABD-AL-SALAM, 'ABDALLAH, ABDULLAH, WALID, ZAIN KHAN, SA'ID JAN, JHAN, KHAN, CAIRO, NANGIALI";;"05 Feb 1981, 01 Jan 1972";Individual;ofac;SDGT "Remzi, KARTAL";;"05 May 1948";Individual;ofac;SDNTK "Cemil, BAYIK";;"1951, 26 Feb 1955, 1954";Individual;ofac;SDNTK "Duran, KALKAN, Selahattin, ERDEM";;"1954, 1958";Individual;ofac;SDNTK "Sabri, OK";;1958;Individual;ofac;SDNTK "Adem, UZUN";;"07 Sep 1967";Individual;ofac;SDNTK "GREEN LEAF GENERAL TRADING LLC, GREEN LEAF TRADING LLC";"19738 P.O. Box 56351 Dubai United Arab Emirates, 19739 Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Dubai United Arab Emirates, 19740 Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Al Bateen Dubai United Arab Emirates, 19741 Gargash Center, Shop No 114 Dubai United Arab Emirates";;Entity;ofac;SDNTK "NEW ANSARI MONEY EXCHANGE, NEW ANSARI MONEY SERVICES PROVIDER, NAWI ANSARI LTD, NEW ANSARI COMPANY";"19743 Shop No. 93, 1st Floor Sarai Shahzada Market Kabul Afghanistan, 19744 Pul-i-Baghe Omomee Shahzada Money Market Kabul Afghanistan, 19745 Shahr-i-Naw Kabul Afghanistan, 19746 2nd Floor, Soraj Nazeer Market Shop No. 30-301 Kabul Afghanistan, 19747 1st Street, Madat Intersection Sharif Market Kandahar Afghanistan, 19748 Afghan United Bank Building Hayratan Afghanistan, 19749 Afghan United Bank Building Hairatan Afghanistan, 19750 Herat New City, Behzad Intersection Next to 10th Intersection Herat Afghanistan, 19751 Jalalabad Afghanistan, 19752 30 Meters Street Sharif Nimroz Afghanistan, 19753 Spin Boldak Kandahar Afghanistan, 19754 Dubai United Arab Emirates";;Entity;ofac;SDNTK "NEW ANSARI LTD";"19756 Shahri Naw Turah Baz Khan Street Kabul Afghanistan, 19757 Kandahar Afghanistan, 19758 Helmand Afghanistan, 19759 Farah Afghanistan, 19760 Nimroz Afghanistan, 19761 Urozgan Afghanistan, 19762 Herat Afghanistan, 19763 Badghis Afghanistan, 19764 Mazar-i-Sharif Afghanistan, 19765 Qundoz Afghanistan, 19766 Jalalabad Afghanistan, 19767 Ghanzi Afghanistan, 19768 Ghazni Afghanistan";;Entity;ofac;SDNTK "AL ADAL EXCHANGE";"19770 P.O. Box 56351 Dubai United Arab Emirates, 19771 Nasr Square, Opposite Car Park Building, Shop No. 5 Dubai United Arab Emirates, 19772 Naser Square, RPA Carpet Building, Shop No. 5 Deira Dubai United Arab Emirates, 19773 Al Souk Al Kbirr Street Near Gargash Center Deira Dubai United Arab Emirates";;Entity;ofac;SDNTK "CONNECT TELECOM GENERAL TRADING LLC";"19775 P.O. Box 63826 Dubai United Arab Emirates, 19776 Al Owais Tower, 15th Floor, Office No. 1506 Creek Area, Near Twin Towers Dubai United Arab Emirates, 19777 Gargash Center, Shop No. 2 Dubai United Arab Emirates, 19778 Gargash Center, Shop No. 114 Dubai United Arab Emirates";;Entity;ofac;SDNTK "Haji Abdullah, BARAKZAI ANSARI, ANSARI, BARAKZAI";"19788 c/o NEW ANSARI MONEY EXCHANGE Afghanistan";;Individual;ofac;SDNTK "Haji Mohammad, KHAN";"19790 c/o NEW ANSARI MONEY EXCHANGE Afghanistan";1980;Individual;ofac;SDNTK "Care of First Oil JV Co Ltd, PAEKMA SHIPPING CO";"Jongbaek 1-dong Rakrang-guyok, Pyongyang PRK (Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK)";;Entity;es;PRK "Haji, NOORULLAH";"19796 c/o NEW ANSARI MONEY EXCHANGE Afghanistan";"16 Apr 1970, 1969";Individual;ofac;SDNTK "Haji Mohammad, NOOR, Mohammed Nour, Mohammed Noor, MOHAMMED KUL, MOHAMED KOL";"19798 c/o NEW ANSARI MONEY EXCHANGE Afghanistan, 19799 c/o GREEN LEAF GENERAL TRADING LLC United Arab Emirates, 19800 c/o CONNECT TELECOM GENERAL TRADING LLC United Arab Emirates";"27 Jul 1965";Individual;ofac;SDNTK "Rahmatullah, MOHAMMAD AFZAL";;"01 Jan 1982";Individual;ofac;SDNTK "Eissa Jan, HAJI ABDUL QAYOUM, Eisa Jon, Eisa Jan";;"13 Apr 1986, 13 Nov 1986";Individual;ofac;SDNTK "Abbas, JAFARI DOLATABADI, JA'FARI-DOLATABADI, JA'AFARI DOLATABADI, JAFARI-DOLATABADI, JAFARI DOLAT-ABADI, JAFARI DOVLATABADI, JA'FARI-DOWLATABADI, JAFARI DOWLATABADI";"19813 Tehran Revolutionary and Public Court Office of Tehran Prosecutor Arag Circle Tehran Iran";1953;Individual;ofac;IRAN-HR "Abdul Rahim, BA'ASYIR, 'Abd Al-Rahim, Abdurrahim, Abdul Rachim, Abdul Rochim, Abdurochim, Abdurrochim, Abdurrahman, BASHIR";;"16 Nov 1977, 16 Nov 1974";Individual;ofac;SDGT "Muhammad Jibril, ABDUL RAHMAN, Mohammad Jibril, Muhammad Jibriel, Mohammad Jibriel, Muhamad Ricky, Muhammad Ricky, ABDURRAHMAN, ARDHAN, ARDHAN BIN MUHAMMAD IQBAL, ARDHAN BIN ABU JIBRIL, YUNUS, Muhammad, SYAH, Heris";"19810 Jl. M Saidi RT 010 RW 001 Pesanggrahan South Petukangan South Jakarta Indonesia, 19811 Jl. Nakula of Witana Harja Complex Block C Pamulang Tangerang Banten Indonesia";"28 May 1984, 03 Dec 1979, 08 Aug 1980, 03 Mar 1979";Individual;ofac;SDGT "Umar, PATEK, Omar, Mike, Hisyam, Anis Alawi, KECIL, PA'TEK, PAK TAEK, UMANGIS MIKE, AL ABU SYEKH AL ZACKY, ARSALAN, BIN ZEIN, JAFAR";;"20 Jul 1966";Individual;ofac;SDGT "Bahram Ali, SHAYESTEH, Bahrami Ali, JADALI";"19815 80331 Muenchen Bayern Germany";"06 May 1963, 06 Aug 1963, 13 Jun 1958";Individual;ofac;SDNTK "INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH, INTERCONTINENTAL BAUMASCHINEN";"19819 Noerdliche Auffahrtsallee 13 80638 Muenchen, Bayern Germany, 19820 Klugstrasse 71, 80637 Munich Germany";;Entity;ofac;SDNTK "SECT OF REVOLUTIONARIES, SEKHTA EPANASTATON, SEKTA EPANASTATON, SECTA EPANASTATON, REVOLUTIONARIES SECT, REBEL SECT, ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES, SE";"19827 Greece";;Entity;ofac;SDGT "Muammar, QADHAFI, Muammar Abu Minyar, Mu'ammar, Muammar Muhammad, AL-QADHAFI, GADDAFI, AL-GADDAFI, GHADAFFI, ELKADDAFI, EL-QADDAFI, QADDAFI, GADHAFI, GHATHAFI";;1942;Individual;ofac;LIBYA2 "Khamis, QADHAFI, GADDAFI, AL-QADHAFI, GHADAFFI, AL-GADDAFI, ELKADDAFI, EL-QADDAFI, QADDAFI, GADHAFI, GHATHAFI";;1980;Individual;ofac;LIBYA2 "Saif al-Islam, QADHAFI, Seif al-Islam, AL-QADHAFI, GADDAFI, EL-QADDAFI, GHADAFFI, AL-GADDAFI, ELKADDAFI, QADDAFI, GADHAFI, GHATHAFI";;"25 Jun 1972";Individual;ofac;LIBYA2 "Mutassim, GADDAFI, Mutassim Billah, QADDAFI, AL-GADDAFI, GADHAFI, AL-QADHAFI, ELKADDAFI, GHADAFFI, EL-QADDAFI, GHATHAFI, QADHAFI";;1975;Individual;ofac;LIBYA2 "Ayesha, GADDAFI, Aisha, Aisha Muammer, AL-GADDAFI, GADHAFI, GHATHAFI, AL-QADHAFI, GHADAFFI, ELKADDAFI, QADHAFI, EL-QADDAFI, QADDAFI";;"1977, 1976";Individual;ofac;LIBYA2 "Haji Lal Jan, ISHAQZAI, Hajji Lal Jan, Haji Lal Jan Muslim, ISHAKZAI";"19864 Sangin District Helmand Province Afghanistan";"11 Nov 1950";Individual;ofac;SDNTK "Kamchybek Asanbekovich, KOLBAYEV, Kamchibek, Kamchy, Kamchi, Asanbeka, KOLBAEV, KAMCHI BISHKEKSKIY, KOLYA-KYRGYZ, ASANBEK, KAMCHI";"20908 Bahar 1 Sector C09-T02 Tower Apartment 3203 Dubai 31672 United Arab Emirates, 35170 Murjan 6 Jumeirah Beach Residences Dubai United Arab Emirates";"03 Aug 1974, 01 Jan 1973";Individual;ofac;"TCO, SDNTK" "Safia, FARKASH, FARKASH AL-BARASSI";;1952;Individual;ofac;LIBYA2 "Hannibal, GADDAFI, Hannibal Muammar, QADDAFI, AL-QADHAFI, QADHAFI, AL-GADDAFI, GHADAFFI, ELKADDAFI, EL-QADDAFI, GHATHAFI";;"20 Sep 1975, 1977";Individual;ofac;LIBYA2 "Muhammad, GADDAFI, Mohammed, Mohammad Moammar, Mohammed Muammar, QADDAFI, AL-GADDAFI, GADHAFI, AL-QADHAFI, GADHAFFI, QADHAFI, ELKADDAFI, EL-QADDAFI, GHATHAFI";;1970;Individual;ofac;LIBYA2 "Saadi, GADDAFI, Sa'adi Mu'ammar, GADHAFI, AL-QADHAFI, QADHAFI, QADDAFI, AL-GADDAFI, ELKADDAFI, EL-QADDAFI, GHATHAFI";;"25 May 1973, 27 May 1973";Individual;ofac;LIBYA2 "Saif Al-Arab, GADDAFI, Seif Al-Arab, GADHAFI, AL-QADHAFI, QADHAFI, QADDAFI, AL-GADDAFI, ELKADDAFI, EL-QADDAFI, GHATHAFI";;"1979, 1982, 1983";Individual;ofac;LIBYA2 "Abu Zaid, DORDA, Abu Zaid Omar, Abouzid Omar, Abu Zeid Omar, Bu Zaid, Abu Zayd Umar, DOURDA, DURDA";;"04 Apr 1944";Individual;ofac;LIBYA2 "Matuq Mohammed, MATUQ, Matuq Muhammad, Matouk Mohamed, MATOUK";;1956;Individual;ofac;LIBYA2 "Abu Bakr Yunis, JABIR, JABER";;1952;Individual;ofac;LIBYA2 "Abdullah, AL-SENUSSI, SENUSSI";;1949;Individual;ofac;LIBYA2 "Miguel, DE GARIKOITZ ASPIAZU RUBINA, DE GARIKOITZ ASPIAZU URBINA, TXEROKI, CHEROKEE";;"06 Jul 1973";Individual;ofac;SDGT "Jose Ignacio Reta, DE FRUTOS, Joseba Inaki Reta, FRUIT";;"03 Jul 1959";Individual;ofac;SDGT "Ibrahim Hassan Tali, AL-ASIRI, Ibrahim Hasan Tali'A, Ibrahim Hasan Tali, Ibrahim, Ibrahim Hassan, ASSIRI, 'ASIRI, AL-'ASIRI, AL ASIRI, ABU SALEH, ABOSSLAH";;"19 Apr 1982, 18 Apr 1982";Individual;ofac;SDGT "Abdulhafid, ZLITNI, Abd-Al-Hafid Mahmud, Abdul Hafiz, Abdelhafidh, Abdul Hafid, Abdulhafid Mahmoud, Abdel-Hafez, AL-ZULAYTINI, ZLEITNI";;1938;Individual;ofac;LIBYA2 "GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION, GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS";"19977 Hay Elandadlus - Jian St P.O. Box 1101 Tripoli Libya, 19978 22, Rue Henri-Mussard Geneva 1208 Switzerland";;Entity;ofac;LIBYA2 "WAATASEMU CHARITY ASSOCIATION";"19980 Omar Almukhtar Street Tripoli Libya";;Entity;ofac;LIBYA2 "Bachir, SALEH, Bashir Saleh, Bashir, BASHIR";;1946;Individual;ofac;LIBYA2 "Tohami, KHALED, Al-Tohamy, al-Tuhami, Khaled, AL-TUHAMI";;1946;Individual;ofac;LIBYA2 "Ali Al-Mahmoudi, AL BAGHDADI, Baghdadi, MAHMUDI";;1950;Individual;ofac;LIBYA2 "BANK OF EAST LAND, TONGBANG U'NHAENG, TONGBANG BANK, DONGBANG BANK";"19995 PO Box 32, BEL Building, Jonseung-Dong, Moranbong District Pyongyang Korea, North";;Entity;ofac;DPRK "Ali, MAMLUK, 'Ali";;1947;Individual;ofac;"SYRIA, HRIT-SY" "Atif, NAJIB, Atef, NAJEEB";;;Individual;ofac;SYRIA "Mahir, AL-ASAD, Maher, Mahar, ASSAD";;1968;Individual;ofac;SYRIA "SYRIAN GENERAL INTELLIGENCE DIRECTORATE, IDERAT AL-AMN AL-'AMM";"20055 Syria";;Entity;ofac;"SYRIA, HRIT-SY" "BASIJ RESISTANCE FORCE, SAZMAN-E MOGHAVEMAT-E BASIJ, NATIONAL RESISTANCE MOBILIZATION, BASIJ-E MELLI, BASEEJ, RESISTANCE MOBILIZATION FORCE, MOBILIZATION OF THE OPPRESSED ORGANIZATION, SAZMAN BASIJ MELLI, NATIONAL MOBILIZATION ORGANIZATION, VAHED-E BASIJ-E MOSTAZAFEEN, BASIJ";"20139 Iran";;Entity;ofac;"IRGC, IRAN-HR, SDGT, IFSR" "ARMY OF ISLAM, JAISH AL-ISLAM, JAYSH AL-ISLAM";;;Entity;ofac;"FTO, SDGT" "Bashar, AL-ASSAD, Bashar Hafez, AL-ASAD, ASSAD, AL ASSAD";;"11 Sep 1965";Individual;ofac;SYRIA "Farouk, AL-SHARA, Farouq, AL SHARAA, AL-SHARAA, SHARAA";;1938;Individual;ofac;SYRIA "Adel, SAFAR, Adil, SAFR";;1953;Individual;ofac;SYRIA "Ali Habib, MAHMOUD, Ali Muhammad Habib, Ali, MAHMUD, HABIB";;1939;Individual;ofac;SYRIA "Mohammad Ibrahim, AL-SHAAR, Muhammad Ibrahim, Mohammed Ibrahim, AL-SHA'AR, AL-CHAAR";;1950;Individual;ofac;SYRIA "SYRIAN AIR FORCE INTELLIGENCE, AIR FORCE INTELLIGENCE DIRECTORATE, IDARAT AL-MUKHABARAT AL-JAWIYYA";;;Entity;ofac;SYRIA "SYRIAN NATIONAL SECURITY BUREAU, BA'ATH PARTY NATIONAL SECURITY BUREAU, MAKTAB AL-AMN AL-QAWMI";"20078 Syria";;Entity;ofac;SYRIA "SYRIAN MILITARY INTELLIGENCE";"20080 Syria";;Entity;ofac;SYRIA "CHAM HOLDING, CHAM INVESTMENT GROUP, AL SHAM COMPANY, SHAM HOLDING COMPANY SAL, SHAM HOLDING, CHAM, AL-SHAM COMPANY";"20082 Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 Damascus Syria";;Entity;ofac;SYRIA "BENA PROPERTIES, BENA, BANNA PROPERTIES";"20084 Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525 P.O. Box 9525 Damascus, Syria Syria";;Entity;ofac;SYRIA "AL MASHREQ INVESTMENT FUND, AL MASHREK FUND, AL MASHREK HOLDING, AL MASHRIQ INVESTMENT FUND, AL MASHRIQ HOLDING, MASHRIQ";"20091 Damascus Syria";;Entity;ofac;SYRIA "Abdul Fatah, QUDSIYAH, Abd-al-Fatah, Abdulfatah, QUDSIAH";;"1963, 1950";Individual;ofac;SYRIA "Mohammed Dib, ZAITOUN, Muhammad Dib, ZAYTUN, ZEITOUN";;1952;Individual;ofac;SYRIA "Mohsen, CHIZARI, Muhammad Muhawad, HANSURI";;"01 Apr 1959";Individual;ofac;SYRIA "Manuel, TORRES FELIX, Manuel J, Manuel De Jesus, Manuel Felix, FELIX FELIX, TORRES, M1, EL ONDEADO";"20092 Sinaloa Mexico";"28 Feb 1954";Individual;ofac;SDNTK "Gonzalo, INZUNZA INZUNZA, Bernabe, MACHO PRIETO, LEON ANDRADE, ARAUJO INZUNZA";"20093 Sonora Mexico, 20094 Mexicali Baja California Mexico";"17 Aug 1971";Individual;ofac;SDNTK "Naima Mohamed, NYAKINIYWA, MAMA LELA, MAMA NAIMA";;"02 Sep 1962";Individual;ofac;SDNTK "John Harun, MWAU";;"24 Jun 1948";Individual;ofac;SDNTK "Javier Antonio, CALLE SERNA, COMBA, COMBATIENTE";;"02 Feb 1969";Individual;ofac;SDNTK "CAUCASUS EMIRATE, IMIRAT KAVKAZ, IMARAT KAVKAZ, ISLAMIC EMIRATE OF THE CAUCASUS";;;Entity;ofac;SDGT "Ismail Ahmadi, MOGHADAM, Esameel Ahmadi, Esma'il, Ismail, Esmail, MOGHADDAM, AHMADI-MOGHADDAM, AHMADI-MOQADDAM, AHMADI MOGHADDAM, AHMADI MOGHADAM";;1961;Individual;ofac;"IRAN-TRA, SYRIA, IRAN-HR" "LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN, IRAN'S LAW ENFORCEMENT FORCES, NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN, NAJA, IRANIAN POLICE";;;Entity;ofac;"SYRIA, HRIT-IR, IRAN-HR" "Daniel, BELLOSO RODRIGUEZ, BELLOZO RODRIGUEZ";"20172 Joaquin Aguirre 788 Guadalajara Jalisco Mexico";"12 Oct 1973";Individual;ofac;SDNTK "Miguel Angel, BELLOSO RODRIGUEZ, BELLOZO RODRIGUEZ";"20171 Guadalajara Jalisco Mexico";"25 Mar 1970";Individual;ofac;SDNTK "Mayra, GALAVIZ MARTIN, NAIDA";"20168 Manuel Clouthier #486 Colonia Prados Vallarta Guadalajara Jalisco Mexico, 20169 Plaza Del Sol Local #28 Zona R Guadalajara Jalisco Mexico, 20170 Paseo Del Heliotropo 3426 Monraz Guadalajara Jalisco Mexico";"19 Jan 1973";Individual;ofac;SDNTK "Alfredo, VASQUEZ HERNANDEZ, Alberto, VAZQUEZ HERNANDEZ, VASQUES HERNANDEZ, ALFREDO COMPADRE, BAZAN OROZCO, DON ALFREDO";"20165 Manuel Clouthier #486 Colonia Prados Vallarta Guadalajara Jalisco Mexico, 20166 Plaza Del Sol Local #28 Zona R Guadalajara Jalisco Mexico, 20167 Paseo Del Heliotropo 3426 Monraz Guadalajara Jalisco Mexico";"09 Aug 1955";Individual;ofac;SDNTK "Othman, AL-GHAMDI, Al Umairah, Uthman, Uthman Ahmad Uthman, Othman Ahmed Othman, AL-GHAMIDI, AL-OMIRAH";;"27 May 1979";Individual;ofac;SDGT "Gholamreza, BAGHBANI, Qolam Reza, Mohammad Akhusa, BAQBANI";;"05 Jan 1961, 1947";Individual;ofac;SDNTK "Behnam, SHAHRIYARI, SHAHRYARI, SHAHRIARI";;1968;Individual;ofac;"IFSR, SDGT" "BEHNAM SHAHRIYARI TRADING COMPANY";"20190 Ziba Building 10th floor North Sohrevardi Street Tehran Iran";;Entity;ofac;"IFSR, SDGT" "Ahmad Zia, AGHA, Zia, Noor, Sia, AHMAD, AHMED, AGHA SAYEED";;1974;Individual;ofac;SDGT "Ahmed Jan, WAZIR, KUCHI, ZADRAN";;1963;Individual;ofac;SDGT "Fazl, RABI, Fazal, Faisal, RABBI";;"1972, 1975";Individual;ofac;SDGT "Mohammad Aman, AKHUND, Mohammed, Mullah Mohammed, Mullah Mad Aman Ustad, AMAN, OMAN, NOORZAI, SANAULLAH";;1970;Individual;ofac;SDGT "MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY, MEHR EGHTESAD IRANIAN INVESTMENT COMPANY, MEHR IRANIAN ECONOMY COMPANY, MEHR IRANIAN ECONOMY INVESTMENTS, TEJARAT TOSE'E EQTESADI IRANIAN, MEHR EQTESAD IRANIAN INVESTMENT COMPANY";"20218 No. 18, Iranian Building 14th Alley, Ahmad Qassir Street Argentina Square Tehran Iran, 20219 No. 48, 14th Alley Ahmad Qassir Street Argentina Square Tehran Iran";;Entity;ofac;"IFSR, IRGC, NPWMD, SDGT" "TIDEWATER MIDDLE EAST CO., TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY, FARAZ ROYAL QESHM LLC";"20221 No. 80, Tidewater Building Vozara Street, Next to Saie Park Tehran Iran";;Entity;ofac;"IRGC, NPWMD, IFSR, SDGT" "Jamil, HASSAN, HASAN";;1953;Individual;ofac;SYRIA "POLITICAL SECURITY DIRECTORATE, POLITICAL SECURITY DEPARTMENT, IDARAT AL-'AMN AL-SIYYASI";"20242 Damascus Syria";;Entity;ofac;SYRIA "YAKUZA, BORYOKUDAN, GOKUDO";"20258 Japan";;Entity;ofac;TCO CAMORRA;"20249 Naples Italy, 20250 Campania Italy";;Entity;ofac;TCO "Omar, HAMMAMI, Abu Mansour, Abu Mansur, Abu Mansuur, Umar, Omar Shafik, AL-AMRIKI, FAROUK, FAROUQ";;"06 May 1984";Individual;ofac;SOMALIA "Hassan Mahat, OMAR, Sheikh Hassaan Hussein, Sheikh Hassaan, Hassan Mahad, ADAM, HUSSEIN";;"10 Apr 1979";Individual;ofac;SOMALIA "'Ali Hasan 'Ali, AL-'AJMI, 'Ali Hasan, Abu al-Hassan, 'Ali Hassan 'Ali, 'Ali Abu Hasan, Hassan, Husayn, AL-'AJAMI, AL-HASSAN, Abu, AL-YAMI, HASAN, 'Ali bin";;"14 Jan 1979";Individual;ofac;SDGT "Salim Hasan Khalifah Rashid, AL-KUWARI, Salim Hassan Khalifa Rashid, Salim Hasan Khalifa, Salim, Salem, AL KUWARI, AL KAWARI, AL-KOWARI";;"1977, 1978";Individual;ofac;SDGT "Abdallah Ghanim Mahfuz Muslim, KHAWAR, Abdullah Ghalib Mahfuz Muslim, Abdullah Ghanem Mahfouz Muslim, Abdullah, AL-KHAWAR, KHOWAR, AL-KHOWAR";;"17 Aug 1981";Individual;ofac;SDGT "Ezedin Abdel Aziz, KHALIL, Izz al-Din Abd al-Farid, Yasin, Yaseen, Zayn, AL-SURI, AL-ABADIN";;1982;Individual;ofac;SDGT "Umid, MUHAMMADI, Omid, 'Umid 'Abd al-Majid Muhammad 'Aziz, AL-KURDI, Umid, AL-KURDI, 'Amid, AL-KURDI, Abu Sulayman, DARWESH, Arkan Mohammed Hussein, AL-KURDI, Hamza, RAWANSARI, Shahin, MARIVANI, Shahin";;1967;Individual;ofac;SDGT "Atiyah, ABD AL-RAHMAN, 'Atiyah 'Abd al-Rahman, Jamal Ibrahim Muhammad, Jamal, AL-LIBI, AL-SHITAYWI, AL-SHTIWI, AL-SHITIWI, AL-SHATIWI, AL-LIBI, Shaykh Mahmud";;"1969, 1965, 1966, 1967, 1957, 1958, 1959, 1960";Individual;ofac;SDGT "Muhammad, HAMSHO, Muhammad Sabir, Mohammed Saber, Mohammad, Mohamed, Mohammed, HAMSHU, HAMCHO, HAMSHOU";;"20 May 1966";Individual;ofac;SYRIA "HAMSHO INTERNATIONAL GROUP, HAMSHO GROUP INTERNATIONAL, HAMSHO GROUP, HAMSHO INTERNATIONAL, HAMCHO INTERNATIONAL";"20313 Baghdad Street Building No. 31 P.O. Box 8254 Damascus Syria, 20314 Hamsho Building Free Zone Area P.O. Box 8254 Syria";;Entity;ofac;SYRIA "COMMERCIAL BANK OF SYRIA";"20316 P.O. Box 933 Yousef Azmeh Square Damascus Syria, 20317 Aleppo Branch P.O. Box 2 Kastel Hajjarin St. Aleppo Syria, 20318 Damascus Branch P.O. Box 2231 Moawiya St. Damascus Syria";;Entity;ofac;NPWMD "SYRIAN LEBANESE COMMERCIAL BANK";"20320 Hamra, Makdessi Street SLCB Building P.O. Box 113-5127/11-8701 Beirut Lebanon, 20321 Hamra Branch Hamra St., Darwish and Fakhro Building P.O. Box 113-5127/11-8701 Beirut Lebanon, 20322 Mar Elias Branch Mar Elias Street, Fakhani Building P.O. Box 145 796 Beirut Lebanon";;Entity;ofac;NPWMD "NAFTAN OAO, NAFTAN OJSC, NAFTAN, NAFTAN PROIZVODSTVENNOYE OBYEDINENYE, NAFTAN PRODUCTION ASSOCIATION";"20356 Industrial Area Novopolotsk-1 211440 Vitebsk Region Belarus, 20357 21140 Novopolotsk Vitebsk region Belarus, 20358 211440 Novopolotsk Vitebskaya Oblast Belarus";;Entity;ofac;BELARUS "GRODNO AZOT OAO, GRODNO AZOT, GPO AZOT OJSC, GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT, RUP GRODNENSKOYE PO AZOT, RUP GPO AZOT";"20359 Prospekt Kosmanovtov 100 230013 Grodno Belarus, 20360 100 Kosmonavtov Avenue 230013 Grodno Belarus, 20361 100 Kosmonavtov pr. 230013 Grodno Belarus";;Entity;ofac;BELARUS "GRODNO KHIMVOLOKNO OAO, JSC GRODNO KHIMVOLOKNO, GRODNO KHIMVOLOKNO JSC, GRODNO CHEMICAL FIBRE OJSC";"20362 4 Slavinskogo Street 230026 Grodno Belarus, 20363 ulitsa Slavinskogo 4 230026 Grodno Belarus, 20364 str. Slavinskogo 4 230026 Grodno Belarus";;Entity;ofac;BELARUS "BELSHINA OAO, BELSHINA OJSC, BELSHINA TYRE WORKS OAO, JSC BELSHINA, RUP BELORUSSKY SHINNY KOMBINAT BELSHINA";"20365 Minsk Highway Bobruisk Mogilev region Belarus, 20366 Minsk Highway Bobruisk 213824 Mogilev Region Belarus, 20367 Minskoye schosse Bobruisk 213824 Mogilevskaya oblast Belarus";;Entity;ofac;BELARUS "Mumtaz, DUGHMUSH, Mumtaz Muhammad Jum'ah, ABOUT ABIR, DAGHMASH, DUGHMISH";;1977;Individual;ofac;SDGT "GENERAL PETROLEUM CORPORATION, GPC";"20371 New Sham- Building of Syrian Oil Company PO Box 60694 Damascus Syria";;Entity;ofac;SYRIA "SYRIAN PETROLEUM COMPANY, SPC";"20372 Dummar Province Expansion Square Island 19, Building 32 PO Box 3378 Damascus Syria, 20373 Dummar Province Expansion Square Island 19, Building 32 PO Box 2849 Damascus Syria, 20374 Todmar Project Damascus Syria";;Entity;ofac;SYRIA "Ali Abdul, KARIM ALI, Ali, Ali Abdel, KARIM, ABD-AL-KARIM, ABD-AL-KARIM ALI, ABDULKARIM ALI, ABDULKARIM";;1953;Individual;ofac;SYRIA SYTROL;"20376 Prime Minister Building 17 Street Nissan Damascus Syria";;Entity;ofac;"ISA, SYRIA" "SYRIAN COMPANY FOR OIL TRANSPORT, SCOT, SCOTRACO, SYRIAN CRUDE OIL TRANSPORTATION COMPANY";"20377 Banias Industrial Area Latakia Entrance Way P.O. Box 13 Banias Syria";;Entity;ofac;SYRIA "SYRIAN GAS COMPANY";"20378 P.O. Box 4499 Homs Syria, 20379 Agricultural Engineering Syndicate Building Baab Hood Area Al Arbeen District Homs Syria";;Entity;ofac;SYRIA "Taeme Abraham, GOITOM, Ta'ame Abraham, Abraham Selassie, Simon, Te'ame Abraha, Te'ame Abraham, Te'ame, SELASSIE, TA'AME, DHA'AME, GAAMEI, DA'AME, GEBREDENGEL, MEKELE, TESFALEN, TSEGAI, MEKELLE, MEQELE";;"1956, 1957";Individual;ofac;SOMALIA "Tewolde Habte, NEGASH, Bitewelde Habte, Abdirahim, Tewaled Holde, Abdirahman, Emanuel, Ole, Senay Beraki, Amanuel, Tewold Habte, Tewelde Habte, MUSE, NAGESH, NAGASH, WEDI, MUSA, MEHAREN, KIDANE, DESTA";;"05 Sep 1960";Individual;ofac;SOMALIA "Walid, AL-MOALLEM, MUALLEM, AL-MOUALEM, AL-MUALEM, AL-MUALLEM, MUHI EDDINE MOALLEM, MOALLEM, AL-MOUALLEM";;1941;Individual;ofac;SYRIA "Bouthaina, SHAABAN, Buthaina";"20389 Rawda Sq. Damascus Syria";1953;Individual;ofac;SYRIA "Amilcar Jesus, FIGUEROA SALAZAR, TINO";;"10 Jul 1954";Individual;ofac;SDNTK "Cliver Antonio, ALCALA CORDONES";;"21 Nov 1961";Individual;ofac;SDNTK "Freddy Alirio, BERNAL ROSALES";"34950 Caracas Capital District Venezuela";"16 Jun 1962";Individual;ofac;"VENEZUELA, SDNTK" "Ramon Isidro, MADRIZ MORENO, AMIN";;"04 Apr 1957";Individual;ofac;SDNTK "Abu Yahya, AL-LIBI, Abu Yahya Yunis, Hasan Muhammad Abu Bakr, Muhammad Hassan, Mohammad Hassan, Hasan, Muhammad Hasan, Abu Yunus, SHEIKH YAHYA, AL SAHRAWI, QA'ID, QAYED, ABU BAKAR, RASHID";;1963;Individual;ofac;SDGT "'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad, SALIM, Abdarrahmane ould Mohamed el Houcein ould Mohamed, Mohamed, Youssef Ould Abdel, El Hadj Ould Abdel, Abdel, Abou, SALEM, AL-MAURITANI, Yunis, AL-MAURITANI, Younis, AL-MAURITANI, Sheikh Yunis, THE MAURITANIAN, Shaykh Yunis, THE MAURITANIAN, Salih, JELIL, GHADER, KHADER, SOULEIMANE, CHINGHEITY";;1981;Individual;ofac;SDGT "Mustafa Hajji Muhammad, KHAN, Hassan, Hasan, Khalid, Ahmad, Mustafa, Abu Gharib, GHUL, GUL, MAHMUD, SHAHJI, MUHAMMAD, AL-MADANI, ABU-SHAIMA, ABU-SHAYMA";;"Aug 1977, Sep 1977, 1976";Individual;ofac;SDGT "Abbas Hussein, HARB, Abass Hussein";"20410 Ave Pedro Melean, cruce con Calle No. 73 Local No. 22, Sector Santa Rosa Valencia Venezuela, 20411 Calle 10A No.12-21 Maicao Colombia, 20412 Carrera 70 No. 76-50 BG 3 Barranquilla Colombia, 20899 Calle 10 No 11-63 Maicao Colombia";"11 Nov 1979";Individual;ofac;SDNTK "Kassem Mohamad, SALEH, Qasim";"20415 Calle 10A # 11A-02 Maicao Colombia, 20416 Ave Pedro Melean, cruce con Calle No. 73 Local No. 22 Sector Santa Rosa Valencia Venezuela";"10 Feb 1980";Individual;ofac;SDNTK "Ali Houssein, HARB, Ali Hussein";"20900 Calle 10A No. 11-63 Maicao La Guajira Colombia, 20901 Calle 13 No. 10-34 Centro Maicao La Guajira Colombia";"11 Aug 1976, 19 Aug 1976";Individual;ofac;SDNTK "IMPORTADORA SILVANIA";"20420 Carerra 70 No. 76-50 BG 3 Barranquilla Colombia, 20421 Calle 10A No.12-21 Maicao Colombia";;Entity;ofac;SDNTK "IMPORTADORA SILVANIA, C.A.";"20422 Ave Pedro Melean, cruce con Calle 73 Local No. 22, Sector Santa Rosa Valencia Carabobo Venezuela";;Entity;ofac;SDNTK "BODEGA MICHIGAN";"20423 Calle 10A 11A-02 Maicao Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.";"20426 Av. de los Shyris N35-174 y Suecia Ofic. 508 Quito Pichincha Ecuador";;Entity;ofac;SDNTK "INTERNATIONAL GROUP OIRALIH, S.A. DE C.V.";"20429 Boulevard Interlomas 5 Local W-13 Colonia San Fernando La Herradura Huixquilucan Estado de Mexico C.P. 52787 Mexico";;Entity;ofac;SDNTK "NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A.";"20430 Calle B Lote 27 y Calle A Quito Pichincha Ecuador";;Entity;ofac;SDNTK "R D I S.A.";"20432 Calle 64A No. 32-52 Bogota Colombia";;Entity;ofac;SDNTK "GRUPO MUNDO MARINO, S.A.";"20462 Panama";;Entity;ofac;SDNTK "INDIAN MUJAHIDEEN, INDIAN MUJAHEDEEN, INDIAN MUJAHIDIN, ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)";"20483 India";;Entity;ofac;"FTO, SDGT" "Jamil, MUKULU, David, Musezi, Mzee, Abdullah, Alilabaki, Hussein, Nicolas, Steven, KYAGULANYI, TALENGELANIMIRO, TUTU, JUNJU, MUHAMMAD, LUUMU, ALIRABAKI";;"01 Jan 1964, 1965";Individual;ofac;DRCONGO "Zafar, IQBAL, Malik Zafar Iqbal, Malik Zafar, Zaffer, Zafar Iqbal, Muhammad Zafar, SHEHBAZ, SHAHBAZ, CHAUDHRY";"20486 Masjid al-Qadesia 4 Lake Road Lahore Pakistan";"04 Oct 1953";Individual;ofac;SDGT "Hafiz Abdul Salam, BHUTTAVI, Molvi Abdursalam, Abdul Salam, Hafiz Abdusalam, Hafiz Abdussalaam, Mullah Abdul Salaam, BHATTVI, BHATTWI, BUDVI, BHUTVI";;1940;Individual;ofac;SDGT "Jurdan Martitegui, LIZASO, Jurdan, MARTITEGUI, ARLAS";;"10 May 1980";Individual;ofac;SDGT "Muhammad Hisham Muhammad Isma'il, ABU GHAZALA, Muhammad Hisham Isma'il, Muhammad Hisham Muhammad, Mansur, Abu Layth, 'Ali 'Abd Al-Rahman, ABU-GHAZALAH, ABU GHAZALEH, ABU LAYTH, AL-FILISTINI, ISMA'IL, ABU SUWAYWIN";;"26 Dec 1962";Individual;ofac;SDGT "Hajji Faizullah Khan, NOORZAI, Haji Faizuulah Khan, Haji Faizullah, Haji Pazullah, NOREZAI, NOORI, KHAN, NOOR, HAJI FIAZULLAH, HAJI MULLAH FAIZULLAH";"20492 Boghra Road Miralzei Village Chaman Baluchistan Province Pakistan";"1966, 1961, 1968, 1969, 1970";Individual;ofac;SDGT "Hajji Malik, NOORZAI, Hajji Malak, Haji Malek, HAJI MALUK, HAJI AMINULLAH";;"1957, 1960";Individual;ofac;SDGT "Abdur, REHMAN, Abdul, Abd, Abdul Rehman, Abdur Rahman, Abdur Rehman, Abdurahman, Abdur Rehman Muhammad, UR-REHMAN, RAHMAN, SINDHI, AL-SINDHI, SINDI, ABDULLAH SINDHI, YAMIN";"20495 Karachi Pakistan";"03 Oct 1965";Individual;ofac;SDGT "Fazal, RAHIM, Fazel, Fazil, RAHMAN";;"05 Jan 1974, 1977, 1975, 24 Jan 1973";Individual;ofac;SDGT "Abdul Aziz, ABBASIN, MAHSUD";;1969;Individual;ofac;SDGT "Dr. Ibrahim 'Awwad Ibrahim 'Ali, AL-BADRI, Ibrahim 'Awad Ibrahim al-Badri, Ibrahim Awwad Ibrahim, Dr. Ibrahim Awwad Ibrahim, Abu Bakr al-Baghdadi al-Husseini, Abu Bakr al-Baghdadi al-Husayni, Abu Bakr al-Husayni, ABU DU'A, DR. IBRAHIM, AL-SAMARRA'I, ABU BAKR AL-BAGHDADI, AL-QURASHI, AL-QURAISHI, AL-BAGHDADI";"20500 Iraq";1971;Individual;ofac;SDGT "MAHAN AIR, MAHAN AIR CO.";"20501 No. 21, Mahan Air Tower Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way First of Karaj High Way Tehran Tehran 1481655761 Iran, 20502 Mahan Air Tower, 21st Floor Azadeghan Street, Karaj Highway P.O. Box 14515-411 Tehran Tehran Iran, 20503 Mahan Air Tower Azadegan St., Karaj Highway P.O. Box 411-14515 Tehran Tehran 1481655761 Iran";;Entity;ofac;"SDGT, IFSR" "CONSPIRACY OF FIRE NUCLEI, CONSPIRACY OF THE NUCLEI OF FIRE, CONSPIRACY OF CELLS OF FIRE, SYNOMOSIA PYRINON TIS FOTIAS, THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY";"20504 Greece";;Entity;ofac;SDGT "Manssor, ARBABSIAR, Mansour";"20506 805 Cisco Valley CV Round Rock TX 78664 United States, 20507 5403 Everhardt Road Corpus Christi TX 78411 United States";"15 Mar 1955, 06 Mar 1955";Individual;ofac;"IFSR, IRGC, SDGT" "Hamed, ABDOLLAHI, Mustafa, ABDULLAHI";;"11 Aug 1960";Individual;ofac;"IFSR, IRGC, SDGT" "Gholam, SHAKURI";"20510 Tehran Iran";"1964, 1965, 1966";Individual;ofac;"IFSR, IRGC, SDGT" "REAL ESTATE BANK, REAL-ESTATE BANK";"20511 P.O. Box 2337 Insurance Bldg. Youssef Alazma Square Damascus Syria, 20512 Syrian General Insurance Company Building Youssef Al Azmeh Square P.O. Box 2337 Damascus Syria";;Entity;ofac;SYRIA "Mali, KHAN, Madi";;1965;Individual;ofac;SDGT "IRAN CENTRIFUGE TECHNOLOGY COMPANY, TESA";"20535 Yousef Abad District, No. 1, 37th Street Tehran Iran, 20536 Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street Esfahan Iran";;Entity;ofac;"NPWMD, IFSR" "Abdollah, ARAGHI, Abdullah, ARAQI, ERAGHI, ERAQI";;1945;Individual;ofac;"IRAN-HR, IRGC, SDGT" "Hassan, FIROUZABADI, Hasan, FIRUZABADI, FIROOZABADI, AQAI-FIRUZABADI";;"03 Feb 1951";Individual;ofac;IRAN-HR "PAYA PARTOV CO.";"20545 No. 128 - Mahestan 7th Street Iran Zamin Ave., San'at Square Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "PARTO SANAT CO.";"20548 2417 Valiasr Ave. Next to 14th Street Tehran 15178 Iran";;Entity;ofac;"IFSR, NPWMD" "NEKA NOVIN, NIKSA NIROU, KIA NIROU, BLOCK NIROU SUN CO, BNSA CO, NEKU NIROU TAVAN CO";"20550 Unit 7, No. 12 13th Street Mir-Emad St., Motahary Avenue Tehran 15875-6653 Iran, 20943 No. 2, 3rd Floor Simorgh St. Dr. Shariati Avenue Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "FULMEN GROUP, FULMEN COMPANY";"20558 167, Darya Blvd, Saadat Abad 1466983565 Iran, 20559 No. 167 Darya Blvd, Sharak Ghods Tehran Iran, 20560 P.O. Box 19395/1371 Tehran Iran, 20561 No 57, Lida St, Valiassr Ave, 19697 Tehran Iran, 20562 No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697 Tehran Iran, 20563 Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave 19697 Tehran Iran";;Entity;ofac;"NPWMD, IFSR" "YASA PART, ARFA PAINT COMPANY, ARFEH COMPANY, FARASEPEHR ENGINEERING COMPANY, HOSSEINI NEJAD TRADING CO., IRAN SAFFRON COMPANY, IRANSAFFRON CO, SHETAB G, SHETAB GAMAN, SHETAB TRADING, Y.A.S. CO LTD.";"20569 West Lavansai Tehran 009821 Iran, 20570 Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5 Tehran Iran, 20571 No 17, Balooch Alley, Vaezi St, Shariati Ave Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Ntabo Ntaberi, SHEKA";;"04 Apr 1976";Individual;ofac;DRCONGO "SIMATIC DEVELOPMENT CO.";"20578 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Ibrahim, SULEIMAN HAMAD AL-HABLAIN, Barahim, ABU JABAL, ABU-JABAL, SULIMAN H. AL HBLIAN";;"17 Dec 1984";Individual;ofac;SDGT "CAFE DU LIBAN, S.A.";"20579 Avenida Eloy Alfaro Panama City Panama";;Entity;ofac;SDNTK "BODEGA ELECTRO GIORGIO";"20580 Calle 14 No. 8-67 Maicao La Guajira Colombia";;Entity;ofac;SDNTK "EUROCAMBIO, S.A., CASA DE CAMBIO EUROCAMBIO";"20581 Calle Ricardo Arias Edificio Macondo Local 2-A Panama City Panama";;Entity;ofac;SDNTK "GENERAL COMMERCE OVERSEAS, INC.";"20582 Calle Ricardo Arias Edificio Macondo Local 2-A Panama City Panama";;Entity;ofac;SDNTK "PRODUCERS GROUP CORP.";"20583 Panama";;Entity;ofac;SDNTK "ZEDRO INVESTMENT, S.A.";"20584 Panama";;Entity;ofac;SDNTK "GIORGINO CORPORATION OF PANAMA, S.A.";"20585 Panama";;Entity;ofac;SDNTK "GIORGIO CHEAITELLY INVESTMENT, S.A.";"20586 Panama";;Entity;ofac;SDNTK "GIORGIOTELLY, S.A.";"20587 Panama";;Entity;ofac;SDNTK "III MILLENIUM INTERNATIONAL";"20588 Panama";;Entity;ofac;SDNTK "J.H. EXIM INTERNACIONAL, S.A.";"20589 Panama";;Entity;ofac;SDNTK "SANTA MARIA INTERNATIONAL TRADING CORP.";"20590 Panama";;Entity;ofac;SDNTK "SILVER HOUSE, INC.";"20591 Panama";;Entity;ofac;SDNTK "OCEAN INDIC OVERSEAS, S.A.";"20592 Panama";;Entity;ofac;SDNTK "ALMACEN ELECTRO SONY STAR, MICROEMPRESA KHANSA";"20593 Calle 13 No. 10-45 Maicao La Guajira Colombia";;Entity;ofac;SDNTK "JUNIOR INTERNATIONAL S.A., JUNIOR INTERNACIONAL S.A.";"20594 Panama";;Entity;ofac;SDNTK "POLYTON (ASIA) LIMITED";"20595 20-F China Overseas Building 139 Hennesy Road Wan Chai Hong Kong";;Entity;ofac;SDNTK "EURO EXCHANGE Y FINANCIAL COMMERCE, INC., EUREX";"20596 Avenida Eusebio A Morales y Via Veneto - Hotel Veneto Planta Baja Local 6 Panama City Panama, 20597 Edificio Servicios Aeroportuarios Segundo Piso Local 12 Panama City Panama";;Entity;ofac;SDNTK "GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)";"20598 Calle 50 Y 53 Marbella Edificio Plaza 2000 Piso 7 Panama City Panama";;Entity;ofac;SDNTK "MICRO EMPRESA ASHQUI";"20599 Carrera 10 No. 12-51 Apt. 301 Maicao La Guajira Colombia";;Entity;ofac;SDNTK "FAMILY FEDCO";"20600 Calle 13 No. 14-36 Maicao La Guajira Colombia";;Entity;ofac;SDNTK "FEDCO IMPORT & EXPORT, S.A.";"20601 La Calle 16 Avenue Santa Isabel P.O. Box 3114 Zona Libre Colon Panama";;Entity;ofac;SDNTK "AGROPECUARIA LA PERLA LTDA., AGROPERLA";"20602 Calle 18 Norte No. 3N-24 Oficina 602 Cali Colombia";;Entity;ofac;SDNTK "KPD S.A.";"20603 Calle 18 Norte No. 3N-24 Oficina 602 Cali Colombia";;Entity;ofac;SDNTK "ALMACEN BATUL, BODEGA CAMPEON";"20604 Calle 10A No. 11A-41/45 Maicao La Guajira Colombia";;Entity;ofac;SDNTK "COMERCIAL ESTILO Y MODA";"20605 Calle 10A No. 11A-41/45 Maicao La Guajira Colombia";;Entity;ofac;SDNTK "COMERCIAL GLOBANTY";"20606 Calle 13 No. 10-19 Local 02 Maicao La Guajira Colombia, 20607 Calle 13 No. 10-36 Maicao La Guajira Colombia";;Entity;ofac;SDNTK "Jorge, FADLALLAH CHEAITELLY, Jorge Ali, GIORGIO, CHEAITELLY SAHELE";;"20 Dec 1960";Individual;ofac;SDNTK "Mohamad Zouheir, EL KHANSA, Manuel, TORRES ZAMBRANO";;"09 Jan 1970, 09 Jan 1971";Individual;ofac;SDNTK "Benny, ISSA FAWAZ, ISSA FAUSE";"20624 Calle 12 No. 10-79 Maicao La Guajira Colombia, 20625 Calle 13 No. 7-49 Barrio El Centro Maicao La Guajira Colombia";"29 Sep 1974";Individual;ofac;SDNTK "Jaime, EDERY CRIVOSEI";;"27 Aug 1957";Individual;ofac;SDNTK "Ali Mohamad, SALEH, Ali Mohamed, Ali Muhammad, Ali Mohammad, Ali Abd-Al-Amir Muhammad, Ali Muhammad Abd-Al-Amir, SALIH, SALAH";;"01 Jan 1974";Individual;ofac;"SDGT, SDNTK" "Fawaz Mohamad, RAHALL";"20632 Calle 122 No. 11B-37 Colombia";"23 Feb 1969";Individual;ofac;SDNTK "Ahmad, EL KHANSA";"20633 c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)";"04 Oct 1967";Individual;ofac;SDNTK "Guiseppe Ali, CHEAITELLI SAHELI";;"10 Feb 1966";Individual;ofac;SDNTK "Fatima, FADLALLATH CHEAITILLY, FADLALLAH CHEAITELLY";"20635 c/o ZEDRO INVESTMENT, S.A., 20636 c/o GIORGINO CORPORATION OF PANAMA, S.A., 20637 c/o GIORGIO CHEAITELLY INVESTMENT, S.A., 20638 c/o SILVER HOUSE, INC., 20639 c/o ALMACEN ELECTRO SONY STAR, 20640 c/o COMERCIAL GLOBANTY";"08 Dec 1972";Individual;ofac;SDNTK "Jaime, FADLALLAH CHEAYTELLI";"20641 c/o GENERAL COMMERCE OVERSEAS, INC., 20642 c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC.";"18 Jul 1967";Individual;ofac;SDNTK "Ivan Dario, ARBELAEZ VELEZ";"20643 c/o FARBE COMUNICACIONES LTDA, 20644 c/o AGROESPINAL S.A.";"26 Jul 1967";Individual;ofac;SDNTK "FARBE COMUNICACIONES LTDA";"20645 Carrera 81 A 34 No. C-43 Medellin Colombia";;Entity;ofac;SDNTK "Aus, ASLAN";;"1959, 1960";Individual;ofac;SYRIA "MILITARY HOUSING ESTABLISHMENT";"20647 Mili House Adra Road Damascus Syria";;Entity;ofac;SYRIA "Muhammad, MAKHLUF, Mohammed, MAKHLOUF";;"19 Oct 1932";Individual;ofac;SYRIA "Ezio Benjamin, FIGUEROA VASQUEZ";"20650 Avenida Pinos 330-2 Zapopan Jalisco Mexico, 20651 Colima No 319-B Col. Roma Zapopan Jalisco Mexico, 20652 Calle Colonias 269 Guadalajara Jalisco Mexico, 20653 Calle Abedules 507-5 Guadalajara Jalisco Mexico, 20654 Fraccionamiento El Palomar Paseo el Palomar 132 Zapopan Jalisco Mexico, 20655 2200 Acueducto Casa 2 Zapopan Jalisco Mexico, 20656 Colinas de San Javier Paseo Loma Ancha 3547 Zapopan Jalisco Mexico, 20657 Blvd Puerta de Hierro No 6094 Zapopan Jalisco Mexico, 20658 Paseo de las Lomas No 43 Lomas de Colli Zapopan Jalisco Mexico, 20659 Paseo de los Heroes 108-104 Tijuana Baja California Mexico, 20660 Ave Tamaulipas 103 9 Mexico City Distrito Federal Mexico, 20661 Jojutla 65 Mexico City Distrito Federal Mexico, 20662 Victoria 86 Interior 106 Mexico City Distrito Federal Mexico, 20663 Calle Arbol 4508 Col Chapalita Guadalajara Jalisco Mexico, 20664 6094 Fraccionamiento Puerta Boulevard Puerta de Hierro Guadalajara Jalisco Mexico, 20665 Avenida Vallarta 6503 Ciudad Granja Guadalajara Jalisco Mexico, 20666 Donato Guerra 227 Colonia Centro Guadalajara Jalisco Mexico, 20667 San Aristeo 2323 Colonia Popular Guadalajara Jalisco Mexico, 20668 Las Cortes 2935 Barajas Villasenor Guadalajara Jalisco Mexico, 20669 2a Secc Paseo Loma Ancha Colonias de San Javier Zapopan Jalisco Mexico, 20670 Ave Lopez de Legaspi 2439 Colonia Lopez Guadalajara Jalisco Mexico, 20671 c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V., 20672 c/o SCUADRA FORTIA, S.A. DE C.V., 20673 c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V., 20674 c/o DISTRIBUIDORA LIFE, S.A., 20675 c/o EL PALOMAR CAR WASH, S.A. DE C.V., 20676 c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V., 20677 c/o GEOFARMA S.A. DE C.V., 20678 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., 20679 c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS, 20680 c/o PUNTO FARMACEUTICO S.A. DE C.V.";"20 Jun 1952";Individual;ofac;SDNTK "Hassein Eduardo, FIGUEROA GOMEZ, Ernesto, Edward, FERNANDEZ GOMEZ, FIGUEROA, FIGUERO GOMEZ";"20681 Las Cortes 2935 Barajas Villasenor Guadalajara Jalisco Mexico, 20682 Tlajomulco de Zuniga Paseo de los Bosquez 115 El Palomar Jalisco Mexico, 20683 Benito Juarez Valentin Gomez Farias 120A Puerto Vallarta Jalisco Mexico, 20684 Puerta de Hierro 5594 Colonia Puerta de Hierro Zapopan Jalisco Mexico, 20685 Donato Guerra 227 Colonia Centro Guadalajara Jalisco Mexico, 20686 San Aristeo 2323 Colonia Popular Guadalajara Jalisco Mexico, 20687 Acueducto 2200 Casa 2 Zapopan Jalisco Mexico, 20688 Avenida Pinos 330-2 Zapopan Jalisco Mexico, 20689 Marina Heights Tower Penthouse 4902 Dubai Marina Dubai United Arab Emirates, 20690 c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V., 20691 c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V., 20692 c/o SCUADRA FORTIA, S.A. DE C.V., 20693 c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V., 20694 c/o EL PALOMAR CAR WASH, S.A. DE C.V., 20695 c/o FORTIA BAJA SUR, S.A. DE C.V., 20696 c/o GEOFARMA S.A. DE C.V., 20697 c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., 20698 c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS, 20699 c/o PROMOCIONES CITADEL, S.A. DE C.V., 20700 c/o PUNTO FARMACEUTICO S.A. DE C.V., 20701 c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.";"09 May 1973, 10 May 1973";Individual;ofac;SDNTK "DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.";"20702 Avenida Vallarta No. 6503 Piso 15 Col. C.D. Granja Zapopan Jalisco 45010 Mexico, 20703 Calzada de los Fresnos No 70-A Col. C.D. Granja Zapopan Jalisco 45010 Mexico, 20704 Vereda De La Alondra No 8 Col Puerta De Hierro Zapopan Jalisco 45116 Mexico, 20705 Vereda De La Alondra No 8 Col Puerta De Hierro Tlajomulco de Zuniga Jalisco Mexico, 20706 Avenida Miguel Hidalgo Manzana 47 Lote 11 Local - B, Colonia Reg. 92 Benito Juarez Quintana Roo 77516 Mexico";;Entity;ofac;SDNTK "DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.";"20707 Calzada de los Fresnos No. 70 A, Desp. 101 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico";;Entity;ofac;SDNTK "DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.";"20708 Johanes Brahms No. 209 Int. 10 Col. Residencial La Estancia Zapopan Jalisco 45030 Mexico, 20709 Calzada de los Fresnos No 70-A - 103 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico";;Entity;ofac;SDNTK "DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V., DISDA";"20710 Gaseoducto No. 7 Parque Industrial Puebla 2000 Puebla Puebla 72226 Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA LIFE, S.A.";"20711 Colon Panama";;Entity;ofac;SDNTK "DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.";"20712 Colima No. 323 Int. 9 Col. Roma Norte Cuauhtemoc Mexico City Distrito Federal 06700 Mexico, 20713 Tenozique Manzana 189 Lote 28 Col. Pedregal de San Nicolas 1a Tlalpan Mexico City Distrito Federal 14100 Mexico";;Entity;ofac;SDNTK "EL PALOMAR CAR WASH, S.A. DE C.V.";"20714 Plaza El Palomar Zona M Unico El P. Panor Col. El Palomar Tlajomulco Jalisco 45645 Mexico, 20715 Paseo De Las Lomas 6272 Col. Lomas De Colli Zapopan Jalsico 45037 Mexico";;Entity;ofac;SDNTK "FORTIA BAJA SUR, S.A. DE C.V.";"20716 Calzada Fresnos No 70-A Int. 102 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico, 20717 Comerciantes No. 5395 Int. 11 Col. Jardines de Guadalupe Zapopan Jalisco 45030 Mexico";;Entity;ofac;SDNTK "GEOFARMA S.A. DE C.V.";"20718 Colonias No. 269 Guadalajara Jalisco 44100 Mexico, 20719 Calle Nueva York No. 304 Col. Napoles Benito Juarez Mexico City Distrito Federal 03810 Mexico, 20720 Wisconsin No. 68 Col. Napoles Benito Juarez Mexico City Distrito Federal 03810 Mexico, 20721 Uno No. 110 Col. Revoluciones Boca Del Rio Veracruz 94296 Mexico";;Entity;ofac;SDNTK "GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.";"20722 Colonias 269 Guadalajara Jalisco 44160 Mexico, 20723 Avenida Vallarta Edif. Concentro No. 6503, Piso 16 Ciudad Granja Zapopan Jalisco 45010 Mexico, 20724 Homero No. 418, Sexto Piso Col. Polanco Del Miguel Hidalgo Mexico City Distrito Federal 11570 Mexico, 20725 Benjamin Hill No. 178 Colonia Condesa Cuauhtemoc Mexico City Distrito Federal 06140 Mexico, 20726 Vicente Guerrero No. 1261 Colonia Molino de Parra Municipio Morelia Michoacan 58010 Mexico, 20727 Avenida Vallarta #6503 Torre Corey, Piso 16 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico";;Entity;ofac;SDNTK "GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS";"20728 Mexico City Distrito Federal Mexico";;Entity;ofac;SDNTK "PROMOCIONES CITADEL, S.A. DE C.V.";"20729 Calzada del Fresnos 70-A Desp. 104 Col. Granja Zapopan Jalisco 45010 Mexico, 20730 Avenida Miguel Hidalgo Manzana 47 Lote 11, Local - A Colonia Reg. 92 Benito Juarez Quintana Roo 77516 Mexico";;Entity;ofac;SDNTK "PUNTO FARMACEUTICO S.A. DE C.V.";"20731 Mexico City Distrito Federal Mexico";;Entity;ofac;SDNTK "SCUADRA FORTIA, S.A. DE C.V.";"20732 Paseo De Las Lomas No. 90 El Colli Ejidal Zapopan Jalisco 45070 Mexico";;Entity;ofac;SDNTK "TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.";"20733 Vereda de la Codorniz, No. 100 Col. Coto Cataluna Puerta de Hierro Zapopan Jalisco 45110 Mexico";;Entity;ofac;SDNTK "UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.";"20734 Avenida Lazaro Cardenas No. 3446-14 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "Oscar, ALVAREZ ZEPEDA";"20736 Avenida Francisco Solis No. 30-B Colonia Vicente Lombardo Toledano Culiacan Sinaloa C.P. 80010 Mexico, 20737 Boulevard Universitarios No. 789 Local 4 Colonia Villa Universidad Culiacan Sinaloa C.P. 80010 Mexico, 20738 Localidad San Jose del Barranco S/N Badiraguato Sinaloa C.P. 80500 Mexico";"15 Sep 1979";Individual;ofac;SDNTK "Carlos Mario, TORRES HOYOS";"20739 Calle 48D No. 99-35 Medellin Colombia";"11 Aug 1976";Individual;ofac;SDNTK "Joel, VALDEZ BENITES";"20740 Avenida Mar Baltico No. 944 Colonia Lombardo Toledano Culiacan Sinaloa C.P. 80010 Mexico";"20 Apr 1972";Individual;ofac;SDNTK "MARANGE RESOURCES (PRIVATE) LIMITED, MARANGE RESOURCES, MARANGE RESOURCES LTD, BLOCK WOOD MINING";"20741 MMCZ Building 90 Mutare Road Harare Zimbabwe, 20742 P.O. Box 4101 Harare Zimbabwe";;Entity;ofac;ZIMBABWE "MBADA DIAMONDS (PRIVATE) LIMITED, MBADA DIAMOND MINING, MBADA DIAMONDS, MBADA, CONDURANGO INVESTMENTS PVT LTD, CONDURANGO";"20743 New Office Park Block C Sam Levy's Village Borrowdale, Harare Zimbabwe, 20744 P.O. Box CY1342 Causeway, Harare Zimbabwe";;Entity;ofac;ZIMBABWE "Jose Antonio Urruticoechea, BENGOECHEA, Jose Antonio Urrutikoetxea, Josu, BENGOETXEA, TERNERA";;"24 Dec 1950";Individual;ofac;SDGT "Saleh, AL QARAWI, Saleh Abudullah Saleh, Saleh bin Abdullah, Akhuk, Abu Yahya, Najm, AL-QARAWI, AL SAGHIR, FAWAKEH, MOOTASEM, AL-KHEIR";;"15 Nov 1982";Individual;ofac;SDGT "AL-QA'IDA KURDISH BATTALIONS, KURDISTAN BRIGADES, KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ, KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ, AQKB";"20779 Iran, 20780 Iraq";;Entity;ofac;SDGT "Jesus Reynaldo, ZAMBADA GARCIA, EL REY ZAMBADA";;"13 Aug 1961";Individual;ofac;SDNTK "Marllory Dadiana, CHACON ROSSELL";;"04 Oct 1972";Individual;ofac;SDNTK "ANDREA YARI S.A., ANDREAYARI, S.A.";"20798 2 Calle 6AVE Barrio El Centro San Pedro Sula Cortes Honduras";;Entity;ofac;SDNTK "FER'SEG S.A.";"20799 2 Calle 6AVE Barrio El Centro San Pedro Sula Cortes Honduras";;Entity;ofac;SDNTK "Yassin, CHOUKA, Yasin, ABU IBRAHIM, ABU IBRAHEEM THE GERMAN, ABU IBRAHIM AL ALMANI";"20804 Pakistan, 20805 Afghanistan, 20806 Karl-Barth-Strasse 14 Bonn 53129 Germany";"11 Dec 1984";Individual;ofac;SDGT "Monir, CHOUKA, Mounir, ABU ADAM, ABU ADAM FROM GERMANY, ABU ADAM AUS DEUTSCHLAND";"20808 Afghanistan, 20809 Pakistan, 20810 Ungartenstrasse 6 Bonn 53229 Germany";"30 Jul 1981";Individual;ofac;SDGT "Mevlut, KAR, Mivlut, Mavlut, Mawlud, Meluvet, Mulfit Kar Iiyas, Yanal, Abdurrahman, ZIKARA, ABDULLAH THE TURK, AL UBAYDA, ABU OBEIDAH AL TURKI, AL TURKI KYOSEV, YUSOV, ABU UDEJF EL-TURKI, ABU OBEJD EL-TURKI, ALMANCI";"20812 Germany, 20813 Gungoren Merkez Mahallesi Toros Sokak 6/5 Istanbul Turkey";"25 Dec 1978";Individual;ofac;SDGT "Zeyneddin, GELERI";"20832 c/o GELERI IMPORT EXPORT S.R.L., 20833 c/o MEGA GROUP S.R.L.";"13 Oct 1973, 13 Oct 1977";Individual;ofac;SDNTK "Cerkez, AKBULUT, Cernit, Altig, MURAT";;"18 Nov 1965, 31 Oct 1971";Individual;ofac;SDNTK "Omer, BOZTEPE";;"01 Jan 1966";Individual;ofac;SDNTK "Omer, GELERI";"20836 Prundeni Valcea Romania, 20837 c/o MEGA GROUP S.R.L., 20838 c/o GELRO IMPEX S.R.L.";"01 Mar 1946";Individual;ofac;SDNTK "GELERI IMPORT EXPORT S.R.L.";"20839 3 Str. Clinceni Depozitul C10 Ilfov 70000 Romania";;Entity;ofac;SDNTK "MEGA GROUP S.R.L.";"20840 No. 3 Commune Bragadiru Clinceni Ilfov 77060 Romania";;Entity;ofac;SDNTK "GELRO IMPEX S.R.L.";"20841 Cart. Cring Bloc 2C Ap. 16 Municipiul Buzau Buzau 120164 Romania";;Entity;ofac;SDNTK "YAMAGUCHI-GUMI, SIXTH YAMAGUCHI-GUMI, ROKUDAIME YAMAGUCHI-GUMI";"20852 4-3-1 Shinohara-honmachi Nada-Ku Kobe City Hyogo Japan";;Entity;ofac;TCO "Kenichi, SHINODA, Shinobu, TSUKASA";;"25 Jan 1942";Individual;ofac;TCO "Kiyoshi, TAKAYAMA";;"05 Sep 1947";Individual;ofac;TCO "Vladislav Vladimirovich, LEONTYEV, Vladislav, Vlantislav, Vyacheslav, Vadim, Vadik, Vladislavas, LEONTIEV, BELOBRYSYY, BELYY, LEONTJEVAS, VADIK BELEY, VADIM BELYY, VADIK BELYY";"20875 Al Fattan Marina Tower, #901 Dubai Marina Dubai United Arab Emirates, 35173 Nizhny Novgorod 6th District, #1A Russia, 35174 Mikrorayon 6, 1/A-81 Avtozavodsky District Nizhny Novgorod Russia";"05 Jul 1971";Individual;ofac;TCO "Gafur-Arslanbek Akhmedovich, RAKHIMOV, Gofur-Arslonbek, Gafur Akhmedovich, Gafur Arslanbek, Gofur-Arslonbek Akhmedovich, Ghafur Arslambek";"20876 The Meadows, Villa Number 64 Sheikh Zayed Road, near Emirates Hills Dubai United Arab Emirates, 35175 Leninsky Prospekt 128-1-125 Moscow Russia";"22 Jul 1951";Individual;ofac;TCO "Vasiliy Aleksandrovich, KHRISTOFOROV, Vasili, VASYA VOSKRES, VOSKRES";"20877 Murjan 6 Sector Tower D01-T03.1, Apartment 401 Dubai 39409 United Arab Emirates, 35167 19 Berezovaya St. Apt. 152 Nizhny Novgorod Russia, 35168 2 Kommunalnaya Street Vryazino Shchelkovsky Moscow Russia, 35169 Apartment 2, House 4, Komsomolskaya Street Fryazino Settlement Moscow Russia";"12 Mar 1972";Individual;ofac;TCO "Ibrahim, CHIBLI, SHIBLI SHIBLI";;"10 Oct 1965";Individual;ofac;SDNTK "Aleksey Alekseyevich, ZAYTSEV, Alexei, Alexey, ZAITSEV";;"07 Sep 1965";Individual;ofac;TCO "Lazar Gurgenovich, SHAYBAZIAN, Lazar, SHAYBAZYAN";;"01 Apr 1966";Individual;ofac;TCO "Aleksandr Leonidovich, MANUYLOV, Alexander, MANUILOV, SASHA SAMARSKIY";;"03 Mar 1962";Individual;ofac;TCO "Mochammad, ACHWAN, Muhammad, Mochtar, Mochdar, AKHWAN, AKWAN";"20913 Jalan Ir. H. Juanda 8/10, RT/RW 002/001 Jodipan, Blimbing Malang Indonesia";"04 May 1948, 04 May 1946";Individual;ofac;SDGT "Abdul Rosyid Ridho, BA'ASYIR, Rosyid Ridho, Rasyid Ridho, Rashid Rida, BASHIR";"20915 Pondok Pesantren Al Wayain Ngrandu Sumber Agung Magetan East Java Indonesia";"31 Jan 1974";Individual;ofac;SDGT "JEMMAH ANSHORUT TAUHID, JEMMAH ANSHARUT TAUHID, JEM'MAH ANSHARUT TAUHID, JAMAAH ANSHARUT TAUHID, JAMA'AH ANSHARUT TAUHID, LASKAR 99, JAT";"20916 Indonesia";;Entity;ofac;"FTO, SDGT" "Abdul Samad, ACHEKZAI, Abdul, SAMAD";"20917 Balochistan Province Pakistan";1970;Individual;ofac;SDGT "GENERAL ORGANIZATION OF RADIO AND TV, SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST, GENERAL RADIO AND TELEVISION CORPORATION, RADIO AND TELEVISION CORPORATION, RTV SYRIA, GORT";"20926 Al Oumaween Square P.O. Box 250 Damascus Syria";;Entity;ofac;SYRIA "Ibrahim Abdul Razaaq, MEMON, Ibrahim Abdul Razak, TIGER MEMON, MUSHTAQ, MUSTAQ, SIKANDER";"20933 Bldg. No. 21 Room No. 1069 Fisherman Colony Mahim Mumbai India, 20934 House No. C-201 Extension-A Karachi Development Scheme Karachi Pakistan";"24 Nov 1960";Individual;ofac;SDNTK "Chhota, SHAKEEL, Chota, Shaikh Shakil Babu, Sheikh Shakeel, SHAKIL, MOHIDDIN, AHMED";"20935 R. No. 11 1st Floor Ruksans Manzil 78 Temkar Street, Nagpada Mumbai India";"31 Dec 1955, 1960";Individual;ofac;SDNTK "Horst Walter, OVERDICK MEJIA, Walther, TIGRE";"20937 KM 208, Ruta Hacia Coban Guatemala";"31 Jul 1967, 31 Jul 1968";Individual;ofac;SDNTK "Hosein, AGHAJANI, Azimi, Azim, Asim, AGAJANY, ADHAJANI, AQAJANI";;1967;Individual;ofac;"SDGT, IFSR, IRGC" "Sayyid Ali Akbar, TABATABAEI, Akbar, Ali Akbar, Seyed Akbar, Syed, Seyed, Sayyed Ali, TAHMASEBI, TABATABA'I, TAHMAESEBI, TABATABA'IE, TABATABAEE";;;Individual;ofac;"SDGT, IFSR, IRGC" "Esmail, GHANI, Ismail Akbar, Esmaeil Ghaani, Esma'il, NEZHAD, AKBARNEJAD, QANI, GHA'ANI, GHAANI, QA'ANI";;"08 Aug 1957";Individual;ofac;"SDGT, IFSR, IRGC" "Ali Abbas Usman, JEGA, Abbas, Ali Abbas Othman, HASSAN";"20947 6B Nouakchott Street Wuse Zone 1 Abuja Nigeria";1965;Individual;ofac;"SDGT, IFSR" "POUYA AIR, YAS AIR KISH, YASAIR CARGO AIRLINE, POUYA AIRLINES, YAS AIR";"20948 Mehrabad International Airport Next to Terminal No. 6 Tehran Iran, 26202 Number 37 Ahour Alley Shariati St. Tehran Iran";;Entity;ofac;"SDGT, IFSR, IRGC" "BEHINEH TRADING";"20949 Tehran Iran";;Entity;ofac;"SDGT, IFSR" "Munir, ADANOV, ADANOF, ADNUF";;1951;Individual;ofac;SYRIA "IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA";"20954 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Shahrak Ghods P.O. Box 14665-495 Tehran Iran, 20955 Office E-43 Torre E- Piso 4 Centrao Commercial Lido Av. Francisco de Miranda Caracas Venezuela";;Entity;ofac;"IRGC, NPWMD, IFSR, SDGT" "DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.";"20956 1st Floor, Sadra Building, No. 3 Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard 7th Phase, Shahrake-E-Quds Tehran Iran";;Entity;ofac;"IRGC, NPWMD, IFSR, SDGT" "DATAK TELECOM";"20959 No. 14, Enbe E Yamin Street North Sohrevardi Ave. Tehran Iran";;Entity;ofac;HRIT-IR "Jesus Alfredo, GUZMAN SALAZAR, Alfredo, Alejandro, GUZMAN LOERA";"20960 Cerrada Nayar No. 222 Colonia Ciudad del Sol Zapopan Jalisco 45050 Mexico, 20961 Calle Quebec 606 B Prados Providencia Guadalajara Jalisco Mexico, 20962 Calle Mango 2129 Colonia Paraisos del Colli Guadalajara Jalisco Mexico, 20963 Calle 3 De Mayo #16 Texcalame Tequila Jalisco Mexico, 20964 Calle Mexico Independiente #733 Colonia Conjunto Patria Zapopan Jalisco Mexico, 20965 Rincon del Abedul 126 Colonia Rinconada Guadalupe Zapopan Jalisco Mexico, 20966 Avenida Guadalupe #5105 Colonia Jardines Guadalupe Zapopan Jalisco Mexico, 20967 Empresarios 35 Zapopan Jalisco Mexico";"17 May 1986, 17 May 1983";Individual;ofac;SDNTK "Maria Alejandrina, SALAZAR HERNANDEZ, Alejandrina, Maria, Alejandra, Maria A, Alejandrina Maria, SALAZAR DE GUZMAN, SALAZAR HERNANDEZ DE GUZMAN, HERNANDEZ SALAZAR";"20968 Avenida Central 1191-35 Condominio Malaga Colonia Parques de la Castellana Zapopan Jalisco Mexico, 20969 Local 9 Zona E Plaza Universidad Zapopan Jalisco Mexico, 20970 Avenida Nayar #222 Colonia Ciudad del Sol Zapopan Jalisco Mexico, 20971 Avenida Pablo Neruda #4341-E9 Colonia Villa Universitaria Guadalajara Jalisco Mexico, 20972 Calle Mexico Independiente #733 Colonia Conjunto Patria Zapopan Jalisco Mexico, 20973 Calle GK Chesterton #184 Zapopan Jalisco Mexico, 20974 Hidalgo 20 Naucalpan Mexico City, DF Mexico, 20975 Calle Quebec 606-B Colonia Prados Providencia Guadalajara Mexico, 20976 Avenida Manuel Acuna 2929 C-6 Fraccionamiento Terranova Guadalajara Mexico, 20977 Calle Herrera y Cairo 2800 Local C6, Fraccionamiento Terranova Guadalajara Jalisco Mexico, 20978 Calle Rinconada del Abedul #126 Colonia Rinconada Guadalupe Zapopan Jalisco Mexico, 20979 Conchas Chinas Condominiums Puerto Vallarta Jalisco Mexico";"17 Jul 1958";Individual;ofac;SDNTK "SYRIA INTERNATIONAL ISLAMIC BANK, SYRIAN INTERNATIONAL ISLAMIC BANK, SIIB";"20981 Syria International Islamic Building Main Highway Road, Al Mazzeh Area P.O. Box 35494 Damascus Syria, 20982 PO Box 35494 Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate Damascus Syria";;Entity;ofac;NPWMD "Shah Mohammad, BARAKZAI";;"01 Jan 1979";Individual;ofac;SDNTK "Mohammad, WALI";;"02 Dec 1975, 02 Oct 1975";Individual;ofac;SDNTK "Abdul, HADI, DOCTOR";;"01 Oct 1979";Individual;ofac;SDNTK "Haji Baz, MOHAMMAD";;"12 Mar 1964";Individual;ofac;SDNTK "NEW AHMADI LTD., NEW AHMADI COMPANY LTD, NEW AHMADY LTD";"20988 Sarafi Market Shop 48/49 Gereshk Helmand Afghanistan";;Entity;ofac;SDNTK "MOHAMMAD WALI MONEY EXCHANGE, NEW AHMADY LTD. KANDAHAR";"20989 Sarafi Market Fourth Floor Shop #1 Kandahar Afghanistan";;Entity;ofac;SDNTK "Ivan Archivaldo, GUZMAN SALAZAR, Archivaldo Ivan, Ivan Archibaldo, EL CHAPITO";"21013 Mexico";"02 Oct 1980";Individual;ofac;SDNTK "Ovidio, GUZMAN LOPEZ";"21014 Mexico";"29 Mar 1990";Individual;ofac;SDNTK "Ovidio, LIMON SANCHEZ";"21015 Calle Plan de Iguala #2951 Colonia Emiliano Zapata Culiacan Sinaloa Mexico";"24 Jul 1968, 24 Jun 1968, 16 Oct 1962";Individual;ofac;SDNTK "Noel, SALGUEIRO NEVAREZ, EL FLACO";"21016 Mexico";"06 Jun 1969";Individual;ofac;SDNTK "MALEK ASHTAR UNIVERSITY OF TECHNOLOGY, DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR, MALEK ASHTAR UNIVERSITY, MALEK-E ASHTAR UNIVERSITY, MALEK ASHTAR INDUSTRIAL UNIVERSITY, MALEK-E ASHTAR TECHNICAL UNIVERSITY, MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX, MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY";"21017 Shahid Baba'i Highway, Lavizan Tehran Iran, 21018 Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue PO Box 83154/115 Esfahan Iran, 21019 Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway Tehran Iran, 21020 Alt. Address: Shahin Shar bei Isfahan Iran, 21021 Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue Isfahan Iran, 21022 Alt. Address: Corner of Imam Ali Highway and Babaei Highway Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Ali, FADAVI, FADWI";;"Feb 1961";Individual;ofac;"IFSR, NPWMD" "Daniel, FROSCH";;"26 Apr 1982";Individual;ofac;"IFSR, NPWMD" "INTERNATIONAL GENERAL RESOURCING FZE";"21025 E.O.C. E2145 Ajman United Arab Emirates";;Entity;ofac;"IFSR, NPWMD" "MINISTRY OF DEFENSE LOGISTICS EXPORT, MINISTRY OF DEFENSE LEGION EXPORT, MODLEX";"21026 PO Box 16315-189, Tehran, Iran located on the west side of Dabestan Street Abbas Abad District Tehran Iran, 21027 PO Box 19315-189 Pasdaran Street South Noubonyand Square Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Abdul Baqi, BARI, Rais Abdul Bari, 'Abd Al-Baqi Muhammad, 'Abd Labaqi Muhammad, Haji Abdul, Abdul, 'Abd, ISHAQZAI, IBRAHIM, BAKI, AL-BARI, AL-BAKI, BAQI, ABDELBAKI";;"01 Jan 1953, 1952";Individual;ofac;SDGT "Bakht, GUL, Bakhta, Bakht Gul, BAHAR, SHUQIB";"21029 Miram Shah North Waziristan Federally Administered Tribal Areas Pakistan";1980;Individual;ofac;SDGT "Lasha Pavlovich, SHUSHANASHVILI, Ymar, Iasha Pavlovich, LASHA RUSTAVSKY, LASHA TOLSTY, MALGASOV, LASHA RUSTAVSKI, LASHA RUSTAVSKIY, LASHA TOLSTIY";"35336 Greece";"25 Jul 1961";Individual;ofac;TCO "Koba Shalvovich, SHEMAZASHVILI, Koba, SHERMAZASHVILI, TSITSILA, KOBA RUSTAVSKIY";;1974;Individual;ofac;TCO "Kakhaber Pavlovich, SHUSHANASHVILI, Kakha, Nicholas, Kajaver, Moshe Israel, Nikolay Lyudmilo, KAKHA RUSTAVSKIY, ROSTOV, SEPIASHVILI, KOSTOV";"21050 8 Rukavishnikov Street Mariinskiy Posad Chuvash Republic Russia";"08 Feb 1972";Individual;ofac;TCO "ABDALLAH AZZAM BRIGADES, ABDULLAH AZZAM BRIGADES, ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES, YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES, MARWAN HADID BRIGADES, MARWAN HADID BRIGADE";"21042 Lebanon";;Entity;ofac;"FTO, SDGT" "Naser, KELMENDI, Naser Meto, KELJMENDI";"21045 Edhema Eke Dzubura 20 Ilidza Bosnia and Herzegovina, 21046 Velika Aleja Street, no. 2 Ilidza Bosnia and Herzegovina";"15 Feb 1957";Individual;ofac;SDNTK "Jose Antonio, SOTO GASTELUM";;"24 Mar 1967";Individual;ofac;SDNTK "Sayed Wazir, SHAH";;"10 Nov 1964";Individual;ofac;SDNTK "Francisco Antonio, COLORADO CESSA";"21051 C Rio Tonala #3 Colonia Jardines Tuxpan Veracruz 92890 Mexico, 21052 Rio Palma 10 Jardines Tuxpan Veracruz 92890 Mexico, 21053 La Flor De Maria Carretera Mexico-Tuxpan Tuxpan Veracruz Mexico";"10 Oct 1960";Individual;ofac;SDNTK "Hermes Alirio, CASANOVA ORDONEZ";;"02 Oct 1973";Individual;ofac;SDNTK "Jonh Eduarth, MONJE ALVARADO";;"09 May 1969";Individual;ofac;SDNTK "AGRO NEGOCIOS SAJE LTDA.";"21319 Carrera 15A No. 121-12 Ofc. 504 Bogota Colombia";;Entity;ofac;SDNTK "Aldemar, VILLOTA SEGURA";;"03 Nov 1979";Individual;ofac;SDNTK "Segundo Alberto, VILLOTA SEGURA";;"22 Apr 1975";Individual;ofac;SDNTK "ORBITAL HORIZONS CORP.";"21324 Panama";;Entity;ofac;SDNTK "INDUITEX LTDA.";"21334 Avenida Libertadores Bodega E-2 Zona Franca Cucuta Colombia";;Entity;ofac;SDNTK "I&S HOLDING COMPANY, S.A., I AND S HOLDING COMPANY, S.A.";"21335 Panama";;Entity;ofac;SDNTK "Aboud Rogo, MOHAMMED, Aboud Mohammad, Aboud Seif, Aboud Mohammed, Sheikh Aboud, ROGO, MUHAMMAD, MOHAMED";;"11 Nov 1960, 11 Nov 1967, 11 Nov 1969, 01 Jan 1969";Individual;ofac;SOMALIA "Luis Gerardo, IBARRA CARDONA";"21337 Calle Lago de La Doga 5312 Tijuana Baja California Mexico";"28 Nov 1982";Individual;ofac;SDNTK "Mayela, CARDONA MARTINEZ, CARDONA DE IBARRA";"21338 Calle Lago de La Doga 5312 Tijuana Baja California Mexico";"24 Feb 1961";Individual;ofac;SDNTK "Carlos Jesus Ivan, IBARRA CARDONA";"21339 Calle Lago La Doga 5312 Tijuana Baja California Mexico";"02 Dec 1986";Individual;ofac;SDNTK "Pedro, CARDONA MARTINEZ";"21340 Calle Lago La Doga 5301 Tijuana Baja California Mexico";"30 Jun 1963";Individual;ofac;SDNTK "DISTRIBUIDORA GERMAY S.A. DE C.V.";"21341 San Luis Rio Colorado Sonora 83450 Mexico";;Entity;ofac;SDNTK "AUTO HOTEL PUNTO CERO";"21344 Kilometro 49.5 Carretera A El Salvador Aldea El Cerinal Barberena Santa Rosa Guatemala";;Entity;ofac;SDNTK "ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V., COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.";"21345 Blvd. Enrique Felix Castro No. 1029 Col. Desarrollo Urbano Tres Rios Culiacan Sinaloa C.P. 80020 Mexico";;Entity;ofac;SDNTK "Nadia Patricia, ESPARRAGOZA GASTELUM";"21348 Anillo de Periferico Sur No. 4863 Interior 902 Colonia Tepepan Delegacion Tlalpan Mexico City Distrito Federal C.P. 14610 Mexico, 21349 Calle Chichen Itza No. 4644 Colonia Mirador del Sol Zapopan Jalisco C.P. 45054 Mexico, 21350 Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Mexico, 21351 Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Mexico";"19 Apr 1976";Individual;ofac;SDNTK "Suhayl Salim, ABD EL-RAHMAN, Abu Faris, Abu, Haytham, Suhayl, Sahib, Zain, MUHAMMAD, AL-SUDANI, FARIS, ZAYN, ABDURAHAMAN, UL-ABIDEEN, SUNDUS, SABA, SANA, SALIM";;"17 Jun 1984, 1990";Individual;ofac;SOMALIA "Omar Awadh, OMAR, Omar, SAHAL, AWADH";;"20 Sep 1973";Individual;ofac;SOMALIA "Abubaker Shariff, AHMED, Sheikh Abubakar, Abu Makaburi, Abubaker, Abubakar, MAKABURI, SHARIFF";"21354 Majengo Area Mombasa Kenya";"1962, 1967";Individual;ofac;SOMALIA "Griselda Natividad, LOPEZ PEREZ, Gricelda, Karla, PEREZ ROJO";"21355 Cerro de las Siete Gotas #642 Fraccionamiento Colinas de San Miguel Culiacan Sinaloa Mexico";"19 Aug 1959, 30 Dec 1966";Individual;ofac;SDNTK "Ena Elizabeth, HERNANDEZ AMAYA, Ena, DE HANDAL";"21357 San Pedro Sula Cortes Honduras";"03 Sep 1978";Individual;ofac;SDNTK "INDUSTRIAL SOLUTIONS";"21358 Baghdad Street 5 PO Box 6394 Damascus Syria";;Entity;ofac;NPWMD "MECHANICAL CONSTRUCTION FACTORY";"21359 PO Box 35202 Industrial Zone Al-Qadam Road Damascus Syria";;Entity;ofac;NPWMD "SYRONICS, SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES";"21360 Kaboon Street PO Box 5966 Damascus Syria";;Entity;ofac;NPWMD "Henry, GUBEREK GRIMBERG, GUBEREX GRIMBERG";"21362 Bogota Colombia, 23607 Rosh HaAyin Israel";"06 Apr 1958";Individual;ofac;SDNTK "Isaac Perez, GUBEREK RAVINOVICZ, Isaac, GUBEREK RABINOVICH";;"21 Mar 1936";Individual;ofac;SDNTK "C.I. DEL ISTMO S.A.S., COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A., C.I. DEL ISTMO S.A.";"21365 Calle 100 No. 17A-36 Ofc. 705 Bogota Colombia";;Entity;ofac;SDNTK LOLALIMES;"21384 La Reforma Zacapa Guatemala";;Entity;ofac;SDNTK "HANDASIEH, ORGANIZATION FOR ENGINEERING INDUSTRIES";"21397 PO Box 21120 Baramkeh Damascus Syria, 21398 PO Box 2849 Al Moutanabi Street Damascus Syria, 21399 PO Box 5966 Abou Bakr Al Seddeq St. Damascus Syria";;Entity;ofac;NPWMD "DIGITAL SYS ADVISORS";"21404 14 Avenida 7-12 Zona 14 Bodega 22 Empresarial La Villa Guatemala City Guatemala";;Entity;ofac;SDNTK "INVERSIONES A&E";"21406 8 Avenida 16-49 Zona 10 Edificio San Ignacio Apto. 2-A Guatemala City Guatemala";;Entity;ofac;SDNTK WALNUTHILL;"21408 Diagnol 6 10-01 Zona 10 Centro Gerencial Las Margaritas, Torre II, Of. 301-B Guatemala City Guatemala";;Entity;ofac;SDNTK "GRUPO MPV";"21410 Km 14.1 Carretera El Salvador Centro Comercial Paseo San Sebastian Local 92 Guatemala City Guatemala";;Entity;ofac;SDNTK "Ali Ibrahim, AL-WATFA, Alie Ibrahim, Al Hajj Alie, AL-WAFA, IBRAHIM";"23137 26 Malama Thomas Street Freetown Sierra Leone";1969;Individual;ofac;SDGT "Hicham Nmer, KHANAFER, Hisham, Hicham, KANAFER, KHANAFIR, KHANAFAR";;"23 May 1965";Individual;ofac;SDGT "ALQUILERES ROSSELL";"21437 Km 12.5 Carrertera Al Salvador, Santa Rosalia Condominio La Laguna Casa 1 Guatemala Guatemala";;Entity;ofac;SDNTK "DISTRIBUIDORA ROSSELL";"21439 Calzada Roosevelt KM, 13 40-31 Zona 11 Guatemala City Guatemala";;Entity;ofac;SDNTK FARFAR;"21441 14 Avenida 7-12 Zona 14 Bodega 22 Empresarial La Villa Guatemala City Guatemala";;Entity;ofac;SDNTK "INMOBILIARIA DATEUS";"21443 1era Avenida 7-60 Zona 14 Apartamento 1602 Del Edificio Tadeus Guatemala City Guatemala";;Entity;ofac;SDNTK "GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V., GASOLINERAS LA VILLA, S.A. DE C.V.";"21444 Av. Alvaro Obregon No. 6040 Col. Villa Bonita Culiacan Sinaloa C.P. 80000 Mexico";;Entity;ofac;SDNTK "Brenda Guadalupe, ESPARRAGOZA GASTELUM";"21446 Calle Calkini Manzana 11 Lote 1 Colonia Residencia Sol del Mayab Benito Juarez Quintana Roo C.P. 77533 Mexico, 21447 Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Mexico, 21448 Circuito Fuentes de Pedregal No. 478 Interior 1103 Colonia Fuentes de Pedregal Delegacion Tlalpan Mexico City Distrito Federal C.P. 14140 Mexico, 21449 Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Mexico";"27 Mar 1978";Individual;ofac;SDNTK "Juan Ignacio, ESPARRAGOZA GASTELUM";"21451 Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Mexico, 21452 Calle Gutierrez Zamora No. 223 Fraccionamiento Las Aguilas Delegacion Alvaro Obregon Mexico City Distrito Federal C.P. 01020 Mexico";"12 Nov 1972";Individual;ofac;SDNTK "Ofelia, MONZON ARAUJO";"21456 Calle Bahia de Topolobampo No. 1628 Colonia Nuevo Culiacan Culiacan Sinaloa Mexico, 21457 Boulevard Pedro Infante No. 3050 Colonia Recursos Hidraulicos Culiacan Sinaloa C.P. 80100 Mexico";"06 Apr 1952, 06 Apr 1953";Individual;ofac;SDNTK "Carlos Arnoldo, LOBO, NEGRO, EL NEGRO LOBO";"25212 Col Toronjal, 2da Etapa, Casa 2 La Ceiba Atlantida Honduras, 25213 Col Toronjal, 2da Etapa, Casa 2, Numero 67 La Ceiba Atlantida Honduras, 25214 Colonia El Toronjal, Cuarta Etapa, Bloque La Ceiba Atlantida Honduras, 25216 Hacienda La Rosita La Ceiba Atlantida Honduras, 25217 French Harbour Roatan Islas de La Bahia Honduras, 25219 Los Tangos Copan Honduras, 25220 Casa 67, Blq 02 San Pedro Sula Cortes Honduras, 25222 Hacienda Aldea La Rosita Esparta Atlantida Honduras, 25223 Hacienda Satuye, Col. Satuye La Ceiba Atlantida Honduras";"28 May 1974";Individual;ofac;SDNTK "Ulises, GUZMAN OCHOA";"21468 Calle Golfo de California No. 1585 Colonia Nuevo Culiacan Culiacan Sinaloa Mexico";"03 Jun 1975";Individual;ofac;SDNTK "Martin Humberto, PONCE FELIX";"21472 Calle Rodolfo G. Robles No. 40 Colonia Centro Culiacan Sinaloa Mexico, 21473 Calle Jardines No. 2413 Interior 27 Colonia Los Patios Culiacan Sinaloa C.P. 80100 Mexico";"04 Sep 1964";Individual;ofac;SDNTK "Abbas Loutfe, FAWAZ, Abbas, 'Abbas Abu-Ahmad, FOUAZ, FAWWAZ";"23136 Dakar Senegal";"07 Aug 1978";Individual;ofac;SDGT "Ali Ahmad, CHEHADE, Ali, Abou Hassan Ali, Abu Hassan, Abou Hassan, CHEADE, SHIHADI, JAWAD";"23135 Abidjan Cote d Ivoire";"05 Jan 1961";Individual;ofac;SDGT "GRUPO CINJAB, S.A. DE C.V., PROVENZA RESIDENCIAL";"21480 Av. Adolfo Lopez Mateos No. 5555 Col. Santa Anita Tlajomulco de Zuniga Jalisco C.P. 46645 Mexico";;Entity;ofac;SDNTK "GRUPO IMPERGOZA, S.A. DE C.V., LA TIJERA PARQUE INDUSTRIAL, PROVENZA CENTER";"21481 Av. Adolfo Lopez Mateos No. 5565 Col. Santa Anita Tlajomulco de Zuniga Jalisco C.P. 46645 Mexico, 21482 Av. Camino A La Tijera No. 806 Col. La Tijera Tlajomulco de Zuniga Jalisco C.P. 45645 Mexico";;Entity;ofac;SDNTK "PETROBARRANCOS, S.A. DE C.V., SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.";"21483 Av. Benjamin Hill No. 5602 Col. Industrial el Palmito Culiacan Sinaloa C.P. 80160 Mexico";;Entity;ofac;SDNTK "Cristian Ivan, ESPARRAGOZA GASTELUM";"21486 Avenida de la Patria No. 685 Interior 1 Fraccionamiento Jardines Universidad Zapopan Jalisco Mexico, 21487 Calle Bulgaria No. 139 Interior 4 Colonia Portales Delegacion Benito Juarez Mexico City Distrito Federal C.P. 03300 Mexico, 21488 Calle Rumania No. 10 Colonia Portales Delegacion Benito Juarez Mexico City Distrito Federal C.P. 03300 Mexico, 21489 Calle Sierra Gorda No. 37 Interior 60 Colonia Lomas de Chapultepec Delegacion Miguel Hidalgo Mexico City Distrito Federal C.P. 11000 Mexico";"17 Jan 1981";Individual;ofac;SDNTK "Mustafa, BADR AL DIN, Mustafa Youssef, Mustafa Amine, Elias Fouad, Ilyas, Sami, Dhu, BADREDDINE, SAAB, SA'B, ISSA, AL FIQAR";"22996 Beirut Lebanon";"06 Apr 1961";Individual;ofac;"SDGT, SYRIA" "Jose Gerardo, IBARRA FAVILA";"21502 Calle Lago de La Doga 5312 Tijuana Baja California Mexico";"09 Mar 1961";Individual;ofac;SDNTK "Ovaldino, LORENZANA CORDON";"21503 La Reforma Zacapa Guatemala";"06 Aug 1968";Individual;ofac;SDNTK "CONSTRUCTORA W.L., SERVICENTRO LA GRAN VIA";"21505 La Reforma Zacapa Guatemala";;Entity;ofac;SDNTK "CONSTRUCTORA H.L.P., GASOLINERA JESUS MARIA, TRANSPORTES LC";"21507 La Reforma Zacapa Guatemala";;Entity;ofac;SDNTK "TRANSPORTES J.L. CORDON, OBRA CIVIL Y CARRETERAS";"21509 Guatemala";;Entity;ofac;SDNTK "CONSTRUCTORA H.L.T.";"21511 La Reforma Zacapa Guatemala";;Entity;ofac;SDNTK "ADMINISTRADORA DEL ORIENTE, HOTEL REGENTE, ESTACION GUADALUPE";"21513 Guatemala";;Entity;ofac;SDNTK "IMPORTADORA Y EXPORTADORA LORENZANA, IMPORTADORA LORENZANA, S.A.";"21515 La Reforma Zacapa Guatemala";;Entity;ofac;SDNTK "INVERSIONES IRIS MANUELA, S.A., SERVICENTRO DEL LAGO, SERVIFIESTAS ELEGANCE";"21517 Guatemala City Guatemala";;Entity;ofac;SDNTK "ALMACEN PICIS";"21521 3 Avenida 19-59 Local 14, Zona 1 Guatemala City Guatemala";;Entity;ofac;SDNTK "PENTANE CHEMISTRY INDUSTRIES, PCI, PENTANE CHEMISTRY INDUSTRIES COMPANY, PENTANE CHEMISTRY INDUSTRY COMPANY, PENTANE CHEMISTRY";"21522 5th Floor, No. 192 Darya and Paknejad Blv. Cross Section Shahrak Gharb Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "SYRIAN ARAB AIRLINES, SYRIANAIR, SYRIAN AIR";"21523 Syria, 21524 Social Insurance Building Youssef Al Azmeh Square, Down Town PO Box 417 Damascus Syria";;Entity;ofac;"SYRIA, SDGT, IFSR, IRGC" "IMPORTADORA BORRAYO LASMIBAT";"21527 13 Av 26-49 San Jose Las Rosas Zona 8 Guatemala City Guatemala";;Entity;ofac;SDNTK "SISTEMAS CONSTRUCTORES, SICONSA";"21529 Lote 10, Aldea Las Vacas Zona 16 Guatemala City Guatemala";;Entity;ofac;SDNTK "HUERTAS Y HORTALIZAS";"21531 Lote 10 Aldea Las Vacas Zona 16 Guatemala City Guatemala";;Entity;ofac;SDNTK "BODEGAS BANYOLAS";"21533 14 Avenida 7-12 Zona 14 Centro Empresarial La Villa Bodega 23 Guatemala City Guatemala";;Entity;ofac;SDNTK "BUENOS AIRES SERVICIOS, S.A. DE C.V., GASOLINERA MULTILOMAS, S.A. DE C.V.";"21536 Blvd. Guillermo Batiz Paredes No. 1100 Col. Buenos Aires Culiacan Sinaloa C.P. 80199 Mexico";;Entity;ofac;SDNTK "Maria Guadalupe, GASTELUM PAYAN";"21538 Avenida Camino a la Tijera No. 806 Fraccionamiento La Tijera Tlajomulco de Zuniga Jalisco Mexico, 21539 Calle Chichen Itza No. 4644 Colonia Mirador del Sol Zapopan Jalisco C.P. 45054 Mexico, 21540 Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Mexico";"30 Aug 1949";Individual;ofac;SDNTK "COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.";"21563 San Luis Rio Colorado Sonora 83450 Mexico";;Entity;ofac;SDNTK "Marta Julia, LORENZANA CORDON";"21574 La Reforma Zacapa Guatemala";"18 Jun 1976";Individual;ofac;SDNTK FERNAPLAST;"21583 Km 12-5 Ruta Al Atlantico Apto. A Zona 18 Guatemala City Guatemala";;Entity;ofac;SDNTK CABOMARZO;"21586 3A Calle 3-46 Zona 2 Residenciales Valles De Maria Villa Nueva Guatemala";;Entity;ofac;SDNTK DELPSA;"21588 2 Calle 25-80 Zona 15 Vista Hermosa II, Apt. 800 Guatemala City Guatemala";;Entity;ofac;SDNTK "BRODWAY COMMERCE INC.";"21590 17 Calle A 7-21 Zona 10 Guatemala City Guatemala";;Entity;ofac;SDNTK "CASA VOGUE";"21592 Km 14.1 Carretera El Salvador Centro Comercial Paseo San Sebastian Local 92 Guatemala City Guatemala";;Entity;ofac;SDNTK "GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V., GASOLINERA LA CANADA, S.A. DE C.V.";"21593 Manuel J. Clouthier No. 1800 Col. Libertad Culiacan Sinaloa C.P.80180 Mexico";;Entity;ofac;SDNTK "GASOLINERA ALAMOS COUNTRY, S.A. DE C.V., GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.";"21594 Blvd. Pedro Infante No. 3050 Col. Recursos Hidraulicos Culiacan Sinaloa C.P. 80100 Mexico";;Entity;ofac;SDNTK "Adib, MAYALEH, Miyal, Andre, MAYALA, ANDRE, MAYARD";;1955;Individual;ofac;SYRIA "HACIENDA SANTA INES";"21616 3 Avenida 13-46 Zona 1 Guatemala City Guatemala";;Entity;ofac;SDNTK "BOUTIQUE MARLLORY";"21618 KM 54.5 Carretera Al Salvador Santa Rosa Barberena Guatemala";;Entity;ofac;SDNTK "CORPORACION DAIMEX S.A.";"21620 14 Avenida 7-12, Zona 14 Bodega No. 22 Empresarial La Villa Guatemala City Guatemala";;Entity;ofac;SDNTK "Elvira, ARAUJO MONZON";"21626 Avenida Ramon Lopez Velarde No. 3240 Colonia Presidentes de Mexico Culiacan Sinaloa Mexico";"25 Jan 1961";Individual;ofac;SDNTK "Juvencio Ignacio, GONZALEZ PARADA";;"09 Jan 1947";Individual;ofac;SDNTK "Jose Miguel, HANDAL PEREZ, CHEPE HANDAL, CHEPITO HANDAL";"21629 Col Bella Vista, Casa No. 09 Camino a Rotulo de Coca Cola San Pedro Sula Cortes Honduras";"14 May 1974";Individual;ofac;SDNTK "BUSINESS LAB";"21631 Maysat Square Al Rasafi Street Bldg. 9 PO Box 7155 Damascus Syria";;Entity;ofac;NPWMD "MEZA FLORES DRUG TRAFFICKING ORGANIZATION";"1 Mexico";;Entity;ofac;SDNTK "Fausto Isidro, MEZA FLORES, ISIDRO, Chapo, ISIDRO, Chapito";;"19 Jun 1982";Individual;ofac;SDNTK "Agustin, FLORES APODACA, EL NINO, EL BARBON, EL INGENIERO";"2 Calle Sierra Madre Occidental No. 1280 Colonia Canadas Culiacan Sinaloa 8000 Mexico";"09 Jun 1964";Individual;ofac;SDNTK "Salome, FLORES APODACA, PELON, FINO";;"23 Oct 1962";Individual;ofac;SDNTK "Fausto Isidro, MEZA ANGULO";;"27 Mar 1964";Individual;ofac;SDNTK "ROSHAN MONEY EXCHANGE, ROSHAN SHIRKAT, ROSHAN SARAFI, ROSHAN TRADING COMPANY, RUSHAAN TRADING COMPANY, MAULAWI AHMED SHAH HAWALA, MULLAH AHMED SHAH HAWALA, HAJI AHMAD SHAH HAWALA, AHMAD SHAH HAWALA";"21640 Floor 5, Shop 25 Kandahar City Sarafi Market Kandahar District Kandahar Province Afghanistan, 21641 Lakri Helmand Province Afghanistan, 21642 Aziz Market In front of Azizi Bank Waish Border Spin Boldak District Kandahar Province Afghanistan, 21643 Gardi Jungle Balochistan Province Pakistan, 21644 Chaghi Balochistan Province Pakistan, 21680 Fahr Khan (variant Furqan) Center Shop Number 1584 Chalhor Mal Road Quetta Balochistan Province Pakistan, 21681 St. Flore, Flat Number 4 Furqan Center Jamaludden (variant Jamaludin) Afghani Road Quetta Balochistan Province Pakistan, 21682 Muslim Plaza Building Doctor Banu Road 2nd Floor, Office Number 4 Quetta Balochistan Province Pakistan, 21683 Cholmon Road Quetta Balochistan Province Pakistan, 21684 Munsafi Road Quetta Balochistan Province Pakistan, 21685 Abdul Samad Khan Street Next to Fathma Jena Road, Kadari Place 1st Floor, Shop Number 1 Quetta Balochistan Province Pakistan, 21686 Safar Bazaar Garm Ser District Helmand Province Afghanistan, 21687 Main Bazaar Safar Helmand Province Afghanistan, 21688 Money Exchange Market Lashkar Gah Helmand Province Afghanistan, 21689 Haji Ghulam Nabi Market Lashkar Gah Helmand Province Afghanistan, 21690 Lashkar Gah Bazaar Helmand Province Afghanistan, 21691 Hazar Joft Garmser District Helmand Province Afghanistan, 21692 Ismat Bazaar Marjah District Helmand Province Afghanistan, 21693 Zaranj Nimruz Province Afghanistan, 21694 Suite 8, 4th Floor Sarrafi Market District 1 Kandahar City Kandahar Province Afghanistan";;Entity;ofac;SDGT "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE, HAJI KHAIRULLAH-HAJI SATTAR SARAFI, HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY, HAJI KHAIRULLAH MONEY EXCHANGE, HAJI KHAIR ULLAH MONEY SERVICE, HAJI SALAM HAWALA, HAJI HAKIM HAWALA, HAJI ALIM HAWALA";"21645 Chohar Mir Road Qandahari Bazaar Quetta Balochistan Province Pakistan, 21646 Room Number 1, Abdul Sattar Plaza Hafiz Saleem Street Munsafi Road Quetta Balochistan Province Pakistan, 21647 Shop Number 3 Dr. Bano Road Quetta Pakistan, 21648 Office Number 3 Dr. Bano Road Near Fatima Jinnah Road Quetta Pakistan, 21649 Kachara Road Naserullah Khan Chawk Quetta Pakistan, 21650 Wazir Mohammad Road Quetta Balochistan Province Pakistan, 21651 Moishah Chowk Road Lahore Punjab Province Pakistan, 21652 Karachi Sindh Province Pakistan, 21653 2 Larran Road Chaman Balochistan Province Pakistan, 21654 Chaman Central Bazaar Chaman Balochistan Province Pakistan, 21655 Shah Zada Market Shop Number 237 Kabul Afghanistan, 21656 Sarai Shahzada 3rd Floor Shop Number 257 Kabul Afghanistan, 21657 Sharai Shahzada Market Kabul Afghanistan, 21658 Kandahar City Sarafi Market 2nd Floor Shop 21 and 22 Kandahar City Kandahar Province Afghanistan, 21659 New Sarafi Market 2nd Floor Kandahar City Kandahar Province Afghanistan, 21660 Safi Market Kandahar City Kandahar Province Afghanistan, 21661 Gereshk City Nahr-e Saraj District Helmand Province Afghanistan, 21662 Lashkar Gah Bazaar Lashkar Gah Lashkar Gah District Helmand Province Afghanistan, 21663 Haji Ghulam Nabi Market 2nd Floor Lashkar Gah District Helmand Province Afghanistan, 21664 Khorasan Market 3rd Floor Suite Number 196-197 Herat Afghanistan, 21665 Shahre Naw District 5 Khorasan Market Herat Afghanistan, 21666 Sarafi Market Zaranj District Nimroz Province Afghanistan, 21667 Ansari Market 2nd Floor Nimroz Afghanistan, 21668 Sarafi Market Wesh Afghanistan, 21669 Wesh Spin Boldak District Kandahar Province Afghanistan, 21670 Sarafi Market Farah Afghanistan, 21671 Dubai United Arab Emirates, 21672 Zahedan Iran, 21673 Zabul Iran, 21679 Peshawar Khyber Paktunkhwa Province Pakistan";;Entity;ofac;SDGT "Haji Abdul Sattar, BARAKZAI, Haji Abdul Satar Haji Abdul, Haji Abdul, Haji Satar, MANAN, SATAR, ABDULASATTAR";"21674 Kachray Road Pashtunabad Quetta Balochistan Province Pakistan, 21675 Nasrullah Khan Chowk Pashtunabad Area Balochistan Province Pakistan, 21676 Chaman Balochistan Province Pakistan, 21677 Abdul Satar Food Shop Eno Mina 0093 Kandahar Afghanistan";1964;Individual;ofac;SDGT "Haji Khairullah, BARAKZAI, Haji, Haji Khair, Hajji Khair, KHAIRULLAH, ULLAH, KHEIRULLAH, KHERULLAH, KARIMULLAH, MOHAMMAD";"21678 Abdul Manan Chowk Pashtunabad Quetta Pakistan";1965;Individual;ofac;SDGT "Abubakar, SHEKAU, Abu Mohammed Abubakar, Abu Muhammed Abubakar, BIN MOHAMMED, BI MUHAMMED, SHEHU, SHAYKU";"21635 Nigeria";1969;Individual;ofac;SDGT "Abubakar Adam, KAMBAR, Abu, Abubakar, Abu Yasir, YASIR";"21637 Nigeria";1977;Individual;ofac;SDGT "Khalid, AL-BARNAWI, Khaled, Abu, Mohammed, BARNAWI, EL-BARNAOUI, HAFSAT, USMAN";"21639 Nigeria";1976;Individual;ofac;SDGT "Aitzol Iriondo, YARZA, GURBITZ, GURBITA, BARBAS, BALAK";;"08 Mar 1977";Individual;ofac;SDGT "SERVICIOS CHULAVISTA, S.A. DE C.V., GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.";"22302 Blvd. Las Torres No. 2622 Pte. Fracc. Prados del Sol Culiacan Sinaloa C.P. 80197 Mexico, 22303 Calzada Las Torres S/N Col. Prados del Sol Etapa 1 Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "ADT PETROSERVICIOS, S.A. DE C.V.";"22306 Carretera Federal Mexico - Tuxpan Km. 255 S/N Santiago de la Pena Tuxpan Veracruz 92770 Mexico, 22307 Calle Panama #509 Colonia 27 De Septiembre Poza Rica Veracruz 93220 Mexico, 22308 Calle Rafael Nieto #187 Colonia El Cuatro Cero Azul Veracruz 82510 Mexico, 22309 Calle Francita #202 Colonia Guadalupe Tampico Tamaulipas 89120 Mexico, 22310 Veracruz Veracruz Mexico, 22311 Villahermosa Tabasco Mexico";;Entity;ofac;SDNTK "Victor Manuel, FELIX FELIX, Raul, CASTRO RODRIGUEZ";"22314 Callejon Hortensias No. 320 Colonia Ciudad Bugambilias Zapopan Jalisco Mexico, 22315 Calle Madero No. 39 Poniente, Lote 51 Colonia Centro Culiacan Sinaloa Codigo Postal 80000 Mexico, 22316 Privada San Geronimo No. 1801 Fraccionamiento San Jeronimo Mexicali Baja California Codigo Postal 21297 Mexico, 22317 Calle Victor Hugo No. 177, Interior 12 Colonia Portales Delegacion Benito Juarez Distrito Federal Codigo Postal 03300 Mexico, 22318 Circuito de las Flores Norte 2252 Fraccionamiento Ciudad Bugambilias Zapopan Jalisco Mexico, 22319 Presa la Boquilla 1033 Colonia Las Quintas Culiacan Sinaloa Mexico, 22320 Boulevard Francisco I. Madero 39 Poniente Despacho 501 Colonia Centro Culiacan Sinaloa Mexico, 22321 Sevilla 1526 302 A Fraccionamiento el Cid Mazatlan Sinaloa CP 82110 Mexico, 22322 Privada de San Jeronimo San Jeronimo Algodones Baja California CP 21298 Mexico, 22323 Privada Puerta de Roble Numero 17-E Fraccionamiento Puerta de Roble Zapopan Jalisco Mexico";"20 Jan 1958, 10 Nov 1957";Individual;ofac;SDNTK "Jorge Guillermo, GONZALEZ CARDENAS";"22328 Calle Moras No. 543-B Colonia Del Valle Delegacion Benito Juarez Distrito Federal Codigo Postal 03100 Mexico, 22329 Avenida Coyoacan No. 43 Colonia Del Valle Delegacion Benito Juarez Distrito Federal Codigo Postal 03100 Mexico, 22330 Castillo de Kent 38 Manzana 26 Lote 37 Condado de Sayavedra Atizapan de Zaragoza Estado de Mexico CP 52930 Mexico";"24 Oct 1962";Individual;ofac;SDNTK "Oscar Dominguez, VILLA DIAZ, Oscar Domingo";"22339 Calle Acapulco No. 35 Interior 804 Colonia Roma Delegacion Cuauhtemoc Distrito Federal Codigo Postal 06700 Mexico";"20 Sep 1945";Individual;ofac;SDNTK "Rigoberto, DIAS PANIAGUA";"22341 Calle Yacatas No. 366, Planta Alta Colonia Narvarte Delegacion Benito Juarez Distrito Federal Codigo Postal 03020 Mexico, 22342 Calle Sor Juana Ines de la Cruz No. 144, Departamento 124 Colonia Miguel Hidalgo Codigo Postal 14410 Mexico";"05 Sep 1966";Individual;ofac;SDNTK "Gabriela, VAZQUEZ VILLAVICENCIO";"22344 Edificio G-11 Interior No. 24, Unidad Habitacional Lomas de Plateros Delegacion Alvaro Obregon Distrito Federal Codigo Postal 01480 Mexico, 22345 Calle Campos Eliseos No. 403 Interior 202 Colonia Polanco Delegacion Miguel Hidalgo Distrito Federal Codigo Postal 11550 Mexico, 22346 Calle Moliere No. 66 Colonia Palmas Polanco Delegacion Miguel Hidalgo Distrito Federal Codigo Postal 11560 Mexico, 22347 Calle Ferrocarril de Cintura No. 300 Colonia Carranza Emilio Delegacion Venustiano Carranza Distrito Federal Codigo Postal 15230 Mexico, 22348 Calle Moliere No. 227 Colonia Polanco Delegacion Miguel Hidalgo Distrito Federal Codigo Postal 11560 Mexico, 22349 Francisco P. Miranda 3 Colonia Lomas de Plateros Ciudad de Mexico CP 01480 Mexico";"28 Feb 1965";Individual;ofac;SDNTK "INFORMATION SYSTEMS IRAN, ISIRAN";"22433 PO Box 15875-4337 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "ELECTRONIC COMPONENTS INDUSTRIES CO, ECI";"22435 Mirzaye Shirazi Boulevard Sanaye Square Shiraz Iran";;Entity;ofac;"NPWMD, IFSR" "ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER, AICTC";"22437 No. 5, Golestan Alley Shahid Ghasemi St. Sharif University of Technology Tehran Iran";;Entity;ofac;"NPWMD, IFSR" "DIGITAL MEDIA LAB, DML";"22439 No. 5, Golestan Alley Ghasemi St. Sharif University of Technology Tehran Iran";;Entity;ofac;"NPWMD, IFSR" "MOBILE VALUE-ADDED SERVICES LABORATORY, VALUE-ADDED SERVICES LABORATORY VASL";"22441 8th Floor, Azadi St. Sharif University of Technology Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Hamid Reza, RABIEE";"22443 Tehran Iran";"01 Feb 1962";Individual;ofac;"IFSR, NPWMD" "Daniel, MORENO, Daniel Gonzalo, MORENO JR.";"22453 50 6th Ave. Corozal Belize, 22454 651 Vista Del Mar Ladyville Belize, 22455 561 Vista Del Mar Ladyville Belize";"12 Oct 1972";Individual;ofac;SDNTK "Angelina, FLORES APODACA";;"21 Jul 1958";Individual;ofac;SDNTK "Panfilo, FLORES APODACA";;"01 Jun 1969";Individual;ofac;SDNTK "D'S SUPERMARKET COMPANY LTD., D'S SUPERSTORE";"22481 College Road Corozal Town Belize";;Entity;ofac;SDNTK "AUTO SERVICIO JATZIRY S.A. DE C.V.";"22483 Guasave Sinaloa Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.";"22485 Guasave Sinaloa Mexico";;Entity;ofac;SDNTK "AUTOTRANSPORTES TERRESTRES S.A. DE C.V.";"22487 Guasave Sinaloa Mexico";;Entity;ofac;SDNTK "Hossein, TANIDEH";;"09 Jun 1964";Individual;ofac;"NPWMD, IFSR" "CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION, CITC, TECHNOLOGY COOPERATION OFFICE, TCO, OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION, PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES, OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES, POSIS, OSIS";"22555 Tehran Iran";;Entity;ofac;"NPWMD, IFSR" "CORPORACION HANDAL S. DE R.L.";"22595 3 Ave y 14 Calle N.O., Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes Honduras";;Entity;ofac;SDNTK "AUTO PARTES HANDAL S. DE R.L. DE C.V., SUPERTIENDAS & AUTO PARTES HANDAL, APH S. DE R.L. DE C.V.";"22628 3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes Honduras, 22632 14 de Julio La Ceiba Atlantida Honduras, 22633 Ave Junior Entre 7 y 6 Calle Sureste San Pedero Sula Cortes Honduras";;Entity;ofac;SDNTK "SUPERTIENDAS HANDAL S. DE R.L., SUPERTIENDAS & AUTO PARTES HANDAL";"22631 3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes Honduras";;Entity;ofac;SDNTK "JM TROYA";"22636 3 Ave y 14 Calle N.O. Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes Honduras, 22637 Ave Cricunvalacion Esquina Opuesta al Teatro Francisco Saybe San Pedro Sula Cortes Honduras";;Entity;ofac;SDNTK "J & E S. DE R.L. DE C.V., CLEOPATRA'S";"22639 2 Nivel, Mall Galerias del Valle San Pedro Sula Cortes Honduras, 22640 Mall Megaplaza La Ceiba Cortes Honduras, 23825 Santa Rosa de Copan Copan Honduras";;Entity;ofac;SDNTK "RANCHO LA HERRADURA, RANCHO LA HERADURA";"22642 Bajos de Choloma Carretera a Ticamaya Cortes Honduras";;Entity;ofac;SDNTK "EASY CASH S. DE R.L.";"22648 San Pedro Sula Cortes Honduras";;Entity;ofac;SDNTK "COMERCIALIZADORA CACHO S.A. DE C.V.";"22650 Calle Lago La Doga 5312 Tijuana Baja California Mexico";;Entity;ofac;SDNTK "Subhi, AHMAD AL-ABDULLAH";;1951;Individual;ofac;SYRIA "MOHAMMAD, AL-JLEILATI, AL-JILILATI";;1945;Individual;ofac;SYRIA "Mohammad, YEHYA MOALLA";;1951;Individual;ofac;SYRIA "Hazwan, AL-WAZZ";;1962;Individual;ofac;SYRIA "Mohammad, ZAFER MIHBEK";;1945;Individual;ofac;SYRIA "Fuad, SHUKRI KURDI";;1953;Individual;ofac;SYRIA "Mahmoud, IBRAHIM SAID";;1953;Individual;ofac;SYRIA "Safwan, AL-ASSAF";;1959;Individual;ofac;SYRIA "Yasser, AL-SIBAEI";;1951;Individual;ofac;SYRIA "Said, MU'ZI HNEIDI";;1954;Individual;ofac;SYRIA "Lubanah, MSHAWEH";;1955;Individual;ofac;SYRIA "Jassim, MOHAMMAD ZAKARYA";;1968;Individual;ofac;SYRIA "Omran, AHED AL-ZOUBI";;1959;Individual;ofac;SYRIA "Ali, HAIDAR";;1962;Individual;ofac;SYRIA "Nazira, FARAH SARKIS";;1962;Individual;ofac;SYRIA "Ahmed Abdulrahman Sihab Ahmed, SIHAB, Abdulrahman, AL-SHARQI";;"16 Aug 1983";Individual;ofac;SDGT "Qadri, JAMIL, Kadri";;1952;Individual;ofac;SYRIA "DREX TECHNOLOGIES S.A., DREX TECHNOLOGIES";"22688 Virgin Islands, British";;Entity;ofac;SYRIA "Mohammad Abdul-Sattar, AL-SAYYED";;1958;Individual;ofac;SYRIA "Radwan, HABIB";;1962;Individual;ofac;SYRIA "Hala Mohammad, AL-NASSER";;1964;Individual;ofac;SYRIA "Bassam, HANNA";;1954;Individual;ofac;SYRIA "Mansour Fadlallah, AZZAM";;1960;Individual;ofac;SYRIA "Wael Nader, AL-HALQI";;1964;Individual;ofac;SYRIA "Hussein Mahmoud, FARZAT";;1957;Individual;ofac;SYRIA "Omar Ibrahim, GHALAWANJI";;1954;Individual;ofac;SYRIA "Imad Mohammad Deeb, KHAMIS";;"01 Aug 1961";Individual;ofac;SYRIA "Imad Abdul-Ghani, SABOUNI, Emad Abdul-Ghani";;1964;Individual;ofac;SYRIA "Joseph Jurji, SWEID, Joseph, SUWAID";;1958;Individual;ofac;SYRIA "Giuseppe, DELL'AQUILA, PEPPE 'O CIUCCIO";;"20 Mar 1962";Individual;ofac;TCO "Mario, CATERINO";;"14 Jun 1957";Individual;ofac;TCO "Paolo, DI MAURO";;"19 Oct 1952";Individual;ofac;TCO "Antonio, IOVINE, O'NINNO";;"20 Sep 1964";Individual;ofac;TCO "Michele, ZAGARIA, CAPASTORTA, CAPOSTORTA, MANERA, ISS, ZIO";;"21 May 1958";Individual;ofac;TCO "Mohammad Naim, BARICH, Mullah Naeem, Mullah Naim, Haji Gul Mohammed Naim, Naim, BARAICH, MULLAH NAIMULLAH, BAREH, BARECH, HAJI GUL MOHAMMAD, BARECH AKHUND, BARIC, BERICH";;"01 Jan 1975, 01 Jan 1976, 01 Jan 1974";Individual;ofac;SDNTK "Talal, HAMIYAH, Talal Husni, Ismat, MEZERANI";;"27 Nov 1952, 18 Mar 1960, 05 Mar 1958, 08 Dec 1958";Individual;ofac;SDGT "Cenobio, FLORES PACHECO, Luis Fernando, CHECO, CHEKO, CASTRO VILLA";;"13 Nov 1974";Individual;ofac;SDNTK "Jesus Alfredo, SALAZAR RAMIREZ, MUNE, INDIO";;"24 Mar 1974";Individual;ofac;SDNTK "Guillermo, NIEBLAS NAVA, Adelmo, EL MEMO, EL M, NIEBLA GONZALEZ";;"21 Dec 1958";Individual;ofac;SDNTK "Ramon Ignacio, PAEZ SOTO, PAEZ, Nacho, PAEZ Nachillo, EL MORENO";;"31 Jul 1973";Individual;ofac;SDNTK "Felipe de Jesus, SOSA CANISALES, EL GIGIO, GIO";;"16 Jul 1968";Individual;ofac;SDNTK "Armando, LOPEZ AISPURO";;"27 Oct 1969";Individual;ofac;SDNTK "Jose Javier, RASCON RAMIREZ, EL KHADAFI";;"24 Jul 1966";Individual;ofac;SDNTK "Raul, SABORI CISNEROS, EL NEGRO";;"07 Jul 1963";Individual;ofac;SDNTK "Azzam Abdullah Zureik Al-Maulid, AL-SUBHI, Azzam, Mansur, Azam Abdullah Razeeq Al Mouled, Abu Muslem, Abu Suliman, Abu Abdalla, Azam A.R., AL-HARBI, ALSBHUA, AL-MAKY";"22768 Afghanistan, 22769 Pakistan";"12 Apr 1976";Individual;ofac;SDGT "Fahd Jassem, AL-FREIJ, FAHAD JASSIM, FAHD JASIM, AL-FURAYJ";;"01 Jan 1950, 1947";Individual;ofac;SYRIA "URBANIZADORA NUEVA ITALIA, S.A. DE C.V.";"22875 Calle Morelos No. 2223 Colonia Arcos Vallarta Guadalajara Jalisco C.P. 44130 Mexico";;Entity;ofac;SDNTK "SOCIALIKA RENTAS Y CATERING, S.A. DE C.V., TERRAZA 9140";"22890 Blvd. Lopez Mateos No. 9140 Col. El Palomar Zapopan Jalisco C.P. 45238 Mexico, 22912 Cancun Quintana Roo Mexico";;Entity;ofac;SDNTK "Roberto Manuel, LOPEZ PERDIGON";;"09 Sep 1971";Individual;ofac;SDNTK "CONSTRUCTORA FR DE VENEZUELA, C.A., CONSTRUCTORA F.R. DE VENEZUELA, C.A.";"22893 Calle Paez, Edf. Gisage PB, Ofic 1, Chacao Caracas Venezuela, 22894 Sector los Montones, Galpon 2 Puerto La Cruz Venezuela";;Entity;ofac;SDNTK "MS-13, MARA SALVATRUCHA";"22964 El Salvador, 22965 Mexico, 22966 Honduras, 22967 Guatemala, 23119 United States";;Entity;ofac;TCO "Sajjid, MIR, Sajid Majid, Sajid Majeed, Sajid, CHUHDRI, CHAUDARY, MAJID, MAJEED";;"31 Jan 1976, 01 Jan 1978";Individual;ofac;SDGT "Abdullah, MUJAHID, Abu, ABDALLAH";"22971 Mohallah Markaz Tayyeba Street Muridke Lahore Pakistan";"15 May 1970";Individual;ofac;SDGT "Ahmed, YAQUB, Mohammad, Hamad, YAKOOB, GHANI";;"1966, 1967";Individual;ofac;SDGT "Hafiz Khalid, WALID, Khalid, WALEED, NAIK";;"25 Oct 1974, 1971";Individual;ofac;SDGT "Qari Muhammad Yaqoob, SHEIKH, Qari Muhammad Yaqub, Qari Shaikh Muhammad, Mohammad, YAQOOB";;"20 Dec 1972";Individual;ofac;SDGT "Amir, HAMZA, Maulana Ameer";"22976 Jamia Masjid al Qadsia Chauburji Chowk Lahore Pakistan";"10 May 1959";Individual;ofac;SDGT "Abdullah, MUNTAZIR, MUNTAZER, KHAN";;"17 Jan 1974";Individual;ofac;SDGT "Talha, SAEED, Hafiz Talha, Mohammad Talha, Tahil";"22979 116-E Block Johar Town Lahore Pakistan";"25 Oct 1975";Individual;ofac;SDGT EP-GOM;;;Aircraft;ofac;SDGT EP-GOL;;;Aircraft;ofac;SDGT EP-GOQ;;;Aircraft;ofac;SDGT EP-GOY;;;Aircraft;ofac;SDGT EP-GOX;;;Aircraft;ofac;SDGT EX-35011;;;Aircraft;ofac;SDGT EX-301;;;Aircraft;ofac;SDGT EP-MNG;;;Aircraft;ofac;SDGT EP-MNH;;;Aircraft;ofac;SDGT EP-MNI;;;Aircraft;ofac;SDGT EP-MNJ;;;Aircraft;ofac;SDGT EP-MNK;;;Aircraft;ofac;SDGT EP-MNL;;;Aircraft;ofac;SDGT EP-MNQ;;;Aircraft;ofac;SDGT EK-30064;;;Aircraft;ofac;SDGT EP-MHA;;;Aircraft;ofac;SDGT EP-MHF;;;Aircraft;ofac;SDGT EP-MHG;;;Aircraft;ofac;SDGT EP-MHJ;;;Aircraft;ofac;SDGT EP-MHL;;;Aircraft;ofac;SDGT EP-MHM;;;Aircraft;ofac;SDGT EP-MHO;;;Aircraft;ofac;SDGT EP-MHP;;;Aircraft;ofac;SDGT EP-MNA;;;Aircraft;ofac;SDGT EP-MNB;;;Aircraft;ofac;SDGT EP-MNC;;;Aircraft;ofac;SDGT EP-MND;;;Aircraft;ofac;SDGT EP-MNE;;;Aircraft;ofac;SDGT EP-MNM;;;Aircraft;ofac;SDGT EP-MNN;;;Aircraft;ofac;SDGT EP-MNO;;;Aircraft;ofac;SDGT EP-MNP;;;Aircraft;ofac;SDGT EP-MNR;;;Aircraft;ofac;SDGT EP-MNS;;;Aircraft;ofac;SDGT EP-MNT;;;Aircraft;ofac;SDGT EP-MNU;;;Aircraft;ofac;SDGT EP-MNV;;;Aircraft;ofac;SDGT EP-MNX;;;Aircraft;ofac;SDGT EP-MOA;;;Aircraft;ofac;SDGT EP-MOB;;;Aircraft;ofac;SDGT EP-MOC;;;Aircraft;ofac;SDGT EP-MOE;;;Aircraft;ofac;SDGT EP-MOF;;;Aircraft;ofac;SDGT EP-MOG;;;Aircraft;ofac;SDGT EP-VIP;;;Aircraft;ofac;SDGT F-OJHH;;;Aircraft;ofac;SDGT F-OJHI;;;Aircraft;ofac;SDGT "HAQQANI NETWORK, HQN";"23052 Afghanistan, 23053 Pakistan";;Entity;ofac;"SDGT, FTO" "ARMY SUPPLY BUREAU";"23061 P.O. Box 3361 Damascus Syria";;Entity;ofac;"NPWMD, SYRIA, IFSR" BELVNESHPROMSERVICE;"23062 2 Kazinets Street Minsk 220099 Belarus";;Entity;ofac;"NPWMD, IFSR" "Amr, ARMANAZI, Amr Muhammad Najib, Amr Najib, AL-ARMANAZI";;"07 Feb 1944";Individual;ofac;NPWMD "Alfredo, ANDRADE PARRA";"23064 Ciudad Acuna Coahuila Mexico";"30 Dec 1973";Individual;ofac;SDNTK "WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA, WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA, AL WAQFIYA AL USRAH AL FILASTINIA, AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON, AL-WAQFIYA ASSOCIATION, WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA, WAFRA, WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE, THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES, PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST, THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION, WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES, THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS, ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES, LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT";"23067 P.O. Box 14-6028 Beirut Lebanon, 23068 P.O. Box 13-7692 Beirut Lebanon";;Entity;ofac;SDGT "AL-QUDS INTERNATIONAL FOUNDATION, AL QUDS INTERNATIONAL INSTITUTION, AL QUDS INSTITUTE, AL-QUDS FOUNDATION, INTERNATIONAL AL QUDS INSTITUTE, THE INTERNATIONAL AL QUDS FOUNDATION, MU'ASSASAT AL-QUDS, JERUSALEM INTERNATIONAL FOUNDATION, JERUSALEM INTERNATIONAL ESTABLISHMENT, INTERNATIONAL JERUSALEM FOUNDATION, IJF";"23070 Hamra Street Saroulla Building 11th Floor; P.O. Box Beirut-Hamra 113/5647 Beirut Lebanon";;Entity;ofac;SDGT SUMIYOSHI-KAI;"23076 6-4-21 Akasaka, Minato-ku Tokyo Japan";;Entity;ofac;TCO "Shigeo, NISHIGUCHI";"23080 c/o 6-4-21 Akasaka, Minato-ku Tokyo Japan";"1929 to 1930";Individual;ofac;TCO "Hareaki, FUKUDA";"23081 c/o 6-4-21 Akasaka, Minato-ku Tokyo Japan";"1943 to 1944";Individual;ofac;TCO "Damaso, LOPEZ NUNEZ, EL LICENCIADO";"23100 Avenida Nicolas Bravo No. 1607 Colonia Guadalupe Culiacan Sinaloa 80220 Mexico, 23101 Calle Escobedo No. 24 Localidad El Dorado Culiacan Sinaloa 80450 Mexico";"22 Feb 1966";Individual;ofac;SDNTK "Ines, CORONEL BARRERAS";"23103 La Angostura Canelas Durango 34500 Mexico, 23104 Avenida Puebla A No. 2209 Colonia Federal San Luis Rio Colorado Sonora 83489 Mexico";"21 Jan 1968";Individual;ofac;SDNTK "Khalil Yusif, HARB, Sayyid, Abu, Mustafa Khalil, Khalil Yusuf, Hajj Ya'taqad Khalil, AHMAD, MUSTAFA";;"09 Oct 1958";Individual;ofac;SDGT "Maulawi Adam Khan, ACHEKZAI, Maulawi Adam, KHAN, ADAM, Molawi, ADAM, Maulawi";"23121 Chaman Balochistan Province Pakistan";"1972, 1971, 1973, 1974, 1970, 1975";Individual;ofac;SDGT "Aamir Ali, CHAUDHRY, Amir Ali, CHAUDARY, CHOUDRY, CHAUDRY, HUZAIFA";;"03 Aug 1986";Individual;ofac;SDGT "Qari Ayyub, BASHIR, Alhaj Qari Ayub, Qari Muhammad, Ayob, BASHAR, AYUB";"23124 Mir Ali North Waziristan Agency, Federally Administered Tribal Areas Pakistan";"1966, 1964, 1969, 1971";Individual;ofac;SDGT "Adel Radi Saqr Al-Wahabi, AL-HARBI, 'Adil Radi Saqr al-Wahbi, Adel Radhi Saqer, Abu Ali, ALHARBI, MUHARIB";;"01 Dec 1986";Individual;ofac;SDGT "DESARROLLOS EVEREST, S.A. DE C.V., RESIDENCIAL DEL LAGO";"23128 Cerrada Diego Rivera No. 347 Col. Desarrollo Urbano 3 Rios Culiacan Sinaloa C.P. 80020 Mexico, 23129 Blvd. Jose Diego Valadez Rios 94 36 Col. Proyecto Tres Rios Culiacan Sinaloa C.P. 80100 Mexico";;Entity;ofac;SDNTK "Jorge Enrique, ESQUERRA ESQUER";;"25 Mar 1980";Individual;ofac;SDNTK "Julio Cesar, ESTRADA GUTIERREZ";"23132 Calle Platon 268 Col. Paso Blanco Ocotlan Jalisco Mexico";"03 Oct 1981";Individual;ofac;SDNTK "Carlos Alberto, LEON SANTIESTEBAN";;"14 Oct 1970";Individual;ofac;SDNTK "Sultani, MAKENGA, Emmanuel Sultani";;"25 Dec 1973";Individual;ofac;DRCONGO "Diego, PEREZ HENAO, VILLEGAS GOMEZ, DIEGO RASTROJO";;"07 Apr 1971";Individual;ofac;SDNTK "LOS RASTROJOS";"23143 Colombia, 23144 Ecuador, 23145 Venezuela";;Entity;ofac;SDNTK "Qari, ZAKIR, Abdul, RAUF";"23147 Miram Shah Pakistan";"1969, 1970, 1971";Individual;ofac;SDGT "BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES, BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY, BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY, BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY, BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY, BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY, BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES, BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY";"23158 Vanak Square, Molla-Sadra Avenue Box number: 19945 Tehran Iran";;Entity;ofac;"NPWMD, IFSR, IRGC, SDGT" "IMAM HOSSEIN UNIVERSITY, IMAM HUSSEIN UNIVERSITY, IHU, IMAAM HOSSEIN UNIVERSITY, IMAM HOSEYN UNIVERSITY, IMAM HOSSEIN UNIVERSITY COMPLEX, EMAM HOSEYN COMPREHENSIVE UNIVERSITY, UNIVERSITY OF IMAM HOSEYN";"23160 Near Fourth Square, Tehran Pars Shahid Babaie Highway near Hakimiyeh and Mini-city Tehran Iran, 23161 Kilometer 11, Shahid Babaei Highway Tehran Iran";;Entity;ofac;"NPWMD, IFSR, IRGC, SDGT" "TEHRAN GOSTARESH COMPANY, P.J.S.";"23164 No. 24, 5th Alley Khaled Eslamboli Street Tehran 1513643811 Iran";;Entity;ofac;"NPWMD, IRGC, IFSR, SDGT" "Rasool, JALILI, RASOUL";"23168 90 Park Ave, Farahzadi St Tehran Iran";"19 Aug 1961";Individual;ofac;IRAN-TRA "MINISTRY OF CULTURE AND ISLAMIC GUIDANCE";"23170 Bahrestan Square Avenue Kamalolmolik Tehran Iran";;Entity;ofac;IRAN-TRA "PRESS SUPERVISORY BOARD, IRANIAN PRESS SUPERVISORY BOARD";"23172 Tehran Iran";;Entity;ofac;IRAN-TRA "AMNAFZAR GOSTAR-E SHARIF, AMNAFZAR, AMNAFZAR CORPORATION, SHARIF SECUREWARE";"23174 5th Floor, No. 35, Qasemi St North Side of Sharif University Azadi Avenue Tehran Iran, 23175 No. 131, Pardis Technology Park Pardis Iran, 23178 Unit 3, 2nd Floor, No. 1176 Between 52, 54 VakilAbadi Blvd Mashhad Iran, 23180 Shahid Beheshti Ave, Sahand St. No. 20, 3rd Tehran 1587677518 Iran";;Entity;ofac;IRAN-TRA "PEYKASA, PEYKASA MESSAGE-WARE CO.";"23182 No. 10, #4 Alley, Sadeghi Street West Corner of Sharif University Zazadi Avenue Tehran Iran";;Entity;ofac;IRAN-TRA "Reza, TAGHIPOUR, TAGHIPOUR ANVARI";;1957;Individual;ofac;IRAN-TRA "Ali, FAZLI";;"20 Apr 1961, 1951";Individual;ofac;IRAN-TRA "Ezzatollah, ZARGHAMI, Ezatollah";;1959;Individual;ofac;IRAN-TRA "CENTER TO INVESTIGATE ORGANIZED CRIME, CENTER FOR INSPECTING ORGANISED CRIMES, CENTER FOR THE STUDY OF ORGANIZED CRIME, CYBER CRIME OFFICE";"23195 Tehran Iran";;Entity;ofac;IRAN-TRA "Karim Ja'far Muhsin, AL-GHANIMI, Karim Mansur, Karim Jafar Hasan, AL-ZIRJAWI, ABU ISLAM, Karim";;"1968, 1969";Individual;ofac;SDGT "Mohammad, MINA'I, Muhamed, MINAEE";;1964;Individual;ofac;"IFSR, IRGC, SDGT" "Sayyid Salah Mahdi Hantush, AL-MAKSUSI, Sayyid Salah, SALAH, Sayyid, HAWRA, Abu, AL-MUSAWI";;"1973, 1971";Individual;ofac;SDGT "Riyad Yunis Jasim, AL-HAMIDAWI, TUQA, Abu, TAQI, Abu";;"16 Jan 1974";Individual;ofac;SDGT "IRAN POOYA, IRAN POUYA, IRAN PUYA";"23205 No. 8, Haqani Exp. Way, Vanak Sq., 15187 Tehran Iran, 23206 Main Office: Vanak Square Shahid Haghaei Road after the Jahan-E-Kudak Junction Block 33 Tehran Iran, 23207 Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Adnan Abdo, AL-SUKHNI";;1961;Individual;ofac;SYRIA "Najm Hamad, AL-AHMAD";;1969;Individual;ofac;SYRIA "Sa'ad Abdel-Salam, AL-NAYEF";;1959;Individual;ofac;SYRIA "Fereidoun, ABBASI-DAVANI, Fereidoon, Fereidun, Fereydoon, ABBASI DAVANI, ABBASI, DR. ABBASI";;"1958, 1959";Individual;ofac;"IFSR, NPWMD" "Reza, MOZAFFARINIA, Dr. Reza, MOZAFFARINIA HOSEIN, MOZAFFARI NIA, MOZZAFARNIA, MOZAFFARI-NIA, MOZAFFARI-NIYA, MOZAFARNIA, MOZAFARI-NIYA";;1959;Individual;ofac;"IFSR, NPWMD" "RAHAT LTD, RAHAT LTD. SARAFI, RAHAT TRADING COMPANY, HAJI MUHAMMAD QASIM SARAFI, HAJI MOHAMMED QASIM HAWALA, NEW CHAGAI TRADING COMPANY, MUSA KALIM HAWALA";"23237 Room 33 5th Floor Sarafi Market Kandahar Afghanistan, 23238 Shop 4 Azizi Bank Haji Muhammad Isa Market Wesh (Waish) Spin Boldak Afghanistan, 23239 Dr Barno Road Quetta Pakistan, 23240 Haji Mohammed Plaza Tol Aram Road near Jamal Dean Afghani Road Quetta Pakistan, 23241 Kandari Bazar Quetta Pakistan, 23242 Safaar Bazaar Garmsir Afghanistan, 23243 Nimruz Afghanistan, 23244 Chahgay Bazaar Chahgay Pakistan, 23245 Gereshk Afghanistan, 23246 Chaman Pakistan, 23247 Lashkar Gah Afghanistan, 23248 Zahedan Iran, 23249 Musa Qal'ah District Center Bazaar Musa Qal'ah Helmand Province Afghanistan";;Entity;ofac;SDGT "Mohammed, QASIM, Muhammad";"23251 Waish Spin Boldak Afghanistan, 23252 Safaar Bazaar Garmsir Afghanistan, 23253 Room 33 5th Floor Sarafi Market Kandahar Afghanistan, 23255 Bypass Road Chaman Qalaye Abdullah District Pakistan, 23256 Qalaye Haji Ali Akbar Dalbandin Post Office Chaghey District Pakistan, 23258 Karez Qaran Musa Qal'ah Helmand Province Afghanistan";"1965, 1976";Individual;ofac;SDGT "Musa, KALIM, Musa Kalim, Mohammed Musa, Musa Khalim, KHALIM, BARICH, ALIZAI, QALEM, QALIM, KHALEEM, KALEEM";"23260 Chahgay Bazaar Chahgay Pakistan, 23261 Haji Mohammed Plaza Tol Aram Road Nearest Jamal Dean Afghani Road Quetta Pakistan, 23262 Dr Barno Road Quetta Pakistan";;Individual;ofac;SDGT "ARIA NIKAN MARINE INDUSTRY, ARIA NIKAN, PERGAS ARIA MOVALLED LTD.";"23265 Suite 1, 59 Azadi Ali North Sohrevardi Avenue Tehran Iran, 23266 No. 1 alloy 7 koy-e-nasr street Tehran 144875 Iran, 23298 Aria Nikan Tehran PJS Suite 59, No 2 Azadi Alley North Sohrevardi Street Tehran Iran, 23299 Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue Golha Street, Golha Square Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Ali Mussa Daqduq, AL-MUSAWI, Ali Mussa, Hamid Muhammad, Husayn Muhammad Jabur, Hamid Muhammad Jabur, Hamid Muhammad Daqduq, Hamid Majid, DAQDUQ, JABUR AL-LAMI, AL-LAMI, AL-MASUI, AL-MUSUI, 'ABD AL-YUNIS";;"01 Sep 1969, 31 Dec 1971, 09 Aug 1971, 09 Sep 1970, 09 Aug 1969, 05 Mar 1972";Individual;ofac;SDGT "M23, MOUVEMENT DU 23 MARS, MARCH 23 MOVEMENT, CONGOLESE REVOLUTIONARY ARMY, ARMEE REVOLUTIONAIRE CONGOLAISE";"23269 North-Kivu Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "Mohammad, JABER, Muhammad Mahruz, Muhammad Muhraz, Abu, Muhammad Muhriz, Muhammad, JABIR, JA FAR, JA'FAR";;"23 Jan 1957";Individual;ofac;SYRIA "JAYSH AL-SHA'BI, JAYSH AL-SHAAB, JISH SHAABI, SHA'BI, AL-SHA'BI COMMITTEES, SHA'BI COMMITTEES, SHA'BI FORCE, THE POPULAR ARMY, POPULAR FORCES, POPULAR COMMITTEES, PEOPLE'S ARMY, ARMY OF THE PEOPLE, SYRIAN NATIONAL DEFENSE FORCE, SYRIAN NATIONAL DEFENSE FORCES";;;Entity;ofac;SYRIA "Maysar Ali Musa Abdallah, AL-JUBURI, Muyassir, Muhammad Khalid, Mus'ab, AL-JIBURI, AL-SHAMMARI, HARARA, HASSAN, AL-QAHTANI";;"01 Jun 1976";Individual;ofac;SDGT "Anas Hasan, KHATTAB, Samir Ahmed, AL-KHAYAT, HANI, ABU HAMZAH";;"07 Apr 1986";Individual;ofac;SDGT "SHABIHA, SHABBIHAH, SHABBIHA, SHABEEHA, AL-SHABBIHAH";"23281 Syria";;Entity;ofac;SYRIA "Pasquale, ZAGARIA";;"05 Jan 1960";Individual;ofac;TCO "Carmine, ZAGARIA";;"27 May 1968";Individual;ofac;TCO "Antonio, ZAGARIA";;"29 Jun 1962";Individual;ofac;TCO "Nicola, ZAGARIA";;"10 Oct 1927";Individual;ofac;TCO "Hector Rafael, CARO ELENES, CARO HELENES";"23440 Callejon del Serrano 4361 Guadalajara Jalisco Mexico, 23441 Loreto Mendez #4432 Guadalajara Jalisco Mexico, 23442 San Gonzalo No. 1715 Colonia Santa Isabel Zapopan Jalisco C.P. 45110 Mexico, 23443 Calle Circuito Madrigal No. 4236 Interior 5 Colonia Santa Isabel Zapopan Jalisco C.P. 45110 Mexico, 23519 Avenida Acueducto No. 5056 Colonia Jardines de la Patria Zapopan Jalisco Mexico";"18 Dec 1975";Individual;ofac;SDNTK "Henoch Emilio, CARO ELENES";"23520 Callejon del Sereno No. 4361 Col. Fracc. Jardines Universidad Zapopan Jalisco C.P. 45110 Mexico, 23521 Paseo del Bosque No. 2428 Colonia Lomas Altas Zapopan Jalisco Mexico, 23522 Av. Pablo Neruda No. 4111 Casa 1 Colonia Lomas del Valle Zapopan Jalisco C.P. 45129 Mexico, 23523 Paseo de los Parques No. 3995 Interior 7 Zapopan Jalisco C.P. 45110 Mexico, 23549 Loreto Mendez #4432 Guadalajara Jalisco Mexico";"15 Mar 1980";Individual;ofac;SDNTK "Mario Yibran, CARO ELENES, Gibran, CARO";"23533 Callejon del Sereno No. 4361 Col. Fracc. Jardines Universidad Zapopan Jalisco C.P. 45110 Mexico, 23534 Calle Loreto Mendez 4432 Sector Hidalgo Guadalajara Jalisco Mexico";"11 Jun 1983";Individual;ofac;SDNTK "Roxana Elizabeth, CARO ELENES";"23446 Callejon del Sereno No. 4361 Col. Fracc. Jardines Universidad Zapopan Jalisco C.P. 45110 Mexico, 23447 San Gonzalo No. 1715 Colonia Santa Isabel Zapopan Jalisco C.P. 45110 Mexico";"17 Jan 1978";Individual;ofac;SDNTK "FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA, NORTH KOREA'S FOREIGN TRADE BANK, MOOYOKBANK, KOREA TRADE BANK";"23293 FTB Building, Jungsong-dong, Central District Pyongyang Korea, North";;Entity;ofac;"NPWMD, DPRK3" "Maria Elizabeth, ELENES LERMA, Elizabeth, ELENES DE CARO";"23545 San Gonzalo No. 1715 Colonia Santa Isabel Zapopan Jalisco C.P. 45110 Mexico, 23546 Carretera Isidro Mazatepec No. 500 Colonia San Agustin Tlajomulco de Zuniga Jalisco C.P. 45645 Mexico";"12 Dec 1952";Individual;ofac;SDNTK "POUYA CONTROL, NAM-AVARAN-E POUYA CONTROL, TEJERAT GOSTAR NIKAN IRANIAN COMPANY";"23296 No. 2, Sharif Alley, Before Yakchal St. After Golhak St., Shariati St. Tehran Iran, 23297 No. 2, Sharif Street, Golhak, Shariati Street Tehran Iran";;Entity;ofac;"NPWMD, IFSR" "Ayman, JABER, Aiman, Ayman Mehriz, Ayman Mohriz, Ayman Muhriz, JABIR";;"17 Jan 1967";Individual;ofac;SYRIA "Humberto, VARGAS CORREA";;"25 Mar 1959";Individual;ofac;SDNTK "MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA, MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA, UNITY MOVEMENT FOR JIHAD IN WEST AFRICA, JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA, MUJWA, MUJAO, TWJWA, TAWHID WAL JIHAD IN WEST AFRICA";"23304 Gao Mali, 23305 Bourem Mali";;Entity;ofac;SDGT "Hamad, EL KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed, Hamada Ould Mohamed, Amada Ould, KHAIRY, KHEIROU, QUMQUM, Abou";;1970;Individual;ofac;SDGT "Ahmed, EL TILEMSI, Abderrahmane Ould, Abderrahmane, Abderrahmane Ouid, TILEMSI, EL AMAR, TOUDJI, AMEUR, TELEMSI";"23308 Gao Mali";1977;Individual;ofac;SDGT YK-ANH;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-ANG;;;Aircraft;ofac;"IFSR, IRGC, SDGT, SYRIA" "Baudoin, NGARUYE, Baudouin, NGARUYE WA MYAMURO, NGARUYE MPUMURO";;1978;Individual;ofac;DRCONGO "LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED, LEADER INTERNATIONAL TRADING LIMITED";"23385 Room 1610 Nan Fung Tower, 173 Des Voeux Road Hong Kong";;Entity;ofac;NPWMD YK-AYF;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-AYE;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-AYB;;;Aircraft;ofac;"SYRIA, IFSR, IRGC, SDGT" YK-AYA;;;Aircraft;ofac;"SYRIA, IFSR, IRGC, SDGT" YK-AYD;;;Aircraft;ofac;"SYRIA, IFSR, IRGC, SDGT" YK-AYC;;;Aircraft;ofac;"SYRIA, IFSR, IRGC, SDGT" YK-AQG;;;Aircraft;ofac;"SYRIA, IFSR, IRGC, SDGT" YK-AQF;;;Aircraft;ofac;"SYRIA, IFSR, IRGC, SDGT" YK-AQE;;;Aircraft;ofac;"SYRIA, IFSR, IRGC, SDGT" YK-AQD;;;Aircraft;ofac;"SYRIA, IFSR, IRGC, SDGT" YK-AQB;;;Aircraft;ofac;"SYRIA, IFSR, IRGC, SDGT" YK-AQA;;;Aircraft;ofac;"SYRIA, IFSR, IRGC, SDGT" YK-ANF;;;Aircraft;ofac;"SYRIA, IFSR, IRGC, SDGT" "Innocent, KAINA, KAYNA";;1978;Individual;ofac;DRCONGO "NEDA INDUSTRIAL GROUP";"23329 Address Number 10 & 12, 64th Street Yousef Abad Avenue Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "TOWLID ABZAR BORESHI IRAN, TABA, TABA COMPANY, IRAN CUTTING TOOLS COMPANY";"23331 Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway Haljerd Iran, 23332 No. 66 Sarhang Sakhaei St. Hafez Avenue Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Amir Hossein, RAHIMYAR";"23335 #15, Golestan Alley, Baradaran Shahid Rahimi St. Imam Khomeini Ave., Lavasan Tehran Iran";"31 Jan 1974";Individual;ofac;"IFSR, NPWMD" "TARH O PALAYESH";"23337 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "FARATECH, FARATECH COMPANY";"23339 Ghezelbash 15, Tohid St. Isfahan Iran";;Entity;ofac;"IFSR, NPWMD" "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA, FDLR, FORCE COMBATTANTE ABACUNGUZI, FOCA, COMBATANT FORCE FOR THE LIBERATION OF RWANDA, DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA";"23342 North and South Kivu Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "MICHEL, SAMAHA, Mishal Fuad, Saadah Al-Naib Mishal Fuad, SAMAHAH";;"09 Sep 1948";Individual;ofac;"LEBANON, SDGT" "CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP, CIDMG, CHEMICAL INDUSTRIES GROUP, CHEMICAL GROUP";"23355 P.O. Box 19585/311, Tehran, Iran Tehran Iran, 23356 Pasdaran Street Tehran 19585311 Iran, 23357 Khavarah Road Km 35 Parchin Iran, 23358 Zarrin Shah, P.O. Box 81465-363 Esfahan Iran, 23359 P.O. Box 16765-368 Department 146-42 Parchin Iran";;Entity;ofac;"NPWMD, IFSR" "Zakhary Knyazevich, KALASHOV, Sachary Knyasevich, Sergio, Zakhar Kniezivich, Zakhariy Kniazevich, Zakaria, Zacharias, Zachari, Zahar, Zajar, Zakhar, Zakhary, Zaxar, KALASCHOV, KALASIIOV, KALASOV, KALASCHOW, KALACHOV, KALASH, SHAKRO KURTI, SHAKRO MOLODOY, SHAKRO MALADOI, SHAKRO YOUNG, SHAKRO JR., SHAKRO KURD";"23361 General Tyulenev Street, 7 Building 2 Apartment 277 Moscow Russia, 35140 Nikolina Gora Odintsovo Moscow Russia";"20 Mar 1953";Individual;ofac;TCO "Adilet Zhakypovich, KASENOV";;"08 Jun 1983";Individual;ofac;TCO "SAD IMPORT EXPORT COMPANY";"23366 Haftom Tir Square South Mofteh Ave. PO Box 1584864813 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Abdelbasit Alhaj Alhassan Haj, HAMAD, Abdelbaset Alhaj, Abdel Basit Hag El-Hassan Hag, Abd-al-Basit Al-Hadj, Abdel Basit al-Hajj, AL-BASIT, Abd, ALHASSAN, MOHAMED, HASAN, HASSAN";;1979;Individual;ofac;SDGT "Mohamed Makawi Ibrahim, MOHAMED, Mohamed, Mohamed Makkawi Ibrahim, Muhammad Makkawi, MAKAWI, IBRAHIM";;1984;Individual;ofac;SDGT "DOOSTAN INTERNATIONAL COMPANY";"23370 16 (former 14) Fajr Street Ostad Motahari Avenue Tehran 15875-4649 Iran";;Entity;ofac;"IFSR, NPWMD" "MARINE INDUSTRIES ORGANIZATION";"23372 Pasdaran Av. PO Box 19585/777 Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Mostafa, ESBATI";;"17 Jul 1961";Individual;ofac;"IFSR, NPWMD" "Jose Odilon, RAMIREZ PERALES";"23375 Tamaulipas Mexico, 23376 Piedras Negras Coahuila Mexico";"20 Jul 1972";Individual;ofac;SDNTK "Ismael, LOPEZ GUERRERO, Gilberto, GODINA GUERRERO";"23378 Nuevo Laredo Tamaulipas Mexico";"01 Jun 1978";Individual;ofac;SDNTK "Kyong-Su, RA, MYO'NG-HO, MYONG HO, MYONG-HO, CHANG";"23380 Beijing China";;Individual;ofac;NPWMD "Kwang-Il, KIM";"23382 Beijing China";;Individual;ofac;NPWMD "Cho'ng-Nam, YO'N";"23387 Dalian China";;Individual;ofac;NPWMD "Ch'o'l-Chae, KO";"23390 Dalian China";;Individual;ofac;NPWMD INAGAWA-KAI;"23392 7-8-4 Roppongi Minato-ku Tokyo Japan";;Entity;ofac;TCO "Jiro, KIYOTA, Byon-Gyu, SIN";;1940;Individual;ofac;TCO "Kazuo, UCHIBORI, Kazuya";;1952;Individual;ofac;TCO "CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V., EL VIEJO LUIS, TEQUILA EL VIEJO LUIS, CASA EL VIEJO LUIS, CASA VIEJO LUIS";"23409 El Paraiso No. 6848 Col. Ciudad Granja Zapopan Jalisco 45010 Mexico, 23410 Blvd. Luis Donaldo Colosio s/n Bonfil Cancun Quintana Roo Mexico";;Entity;ofac;SDNTK "Jose Evaristo, LINARES CASTILLO, DON EVARISTO";;"27 Jul 1965";Individual;ofac;SDNTK "KOREAN COMMITTEE FOR SPACE TECHNOLOGY, DPRK COMMITTEE FOR SPACE TECHNOLOGY, DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA, COMMITTEE FOR SPACE TECHNOLOGY, KCST";"23401 Pyongyang Korea, North";;Entity;ofac;NPWMD "Chang-Ho, PAEK, Ch'ang-Ho, PAK";;"18 Jun 1964";Individual;ofac;NPWMD "Myong-Chin, CHANG, Myong-Jin, JANG";;"1966, 1965";Individual;ofac;NPWMD "Marina Samuilovna, GOLDBERG, Marina, KALASHOV, KALASHOVA";"23408 Burj Khalifa Dubai United Arab Emirates";"15 Sep 1979";Individual;ofac;TCO "GRUPO COMERCIAL ROOL, S.A. DE C.V., EL VIEJO LUIS, TEQUILA VALENTON";"23412 Alberta No. 2288 4B Col. Jardines de Providencia Guadalajara Jalisco 44630 Mexico, 23413 Acueducto No. 2380 Col. Colinas de San Javier Guadalajara Jalisco 44660 Mexico, 23414 Lazaro Cardenas No. 3430 Desp. 403 and 404, Piso 4 Zapopan Jalisco 45040 Mexico, 23416 Av. Mexico No. 2798 Col. Terranova Guadalajara Jalisco 44689 Mexico";;Entity;ofac;SDNTK "RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V., FRESCOS EL PACHON";"23418 Km. 14 Camino Viejo a San Isidro Mazatepec Tala Jalisco 45340 Mexico";;Entity;ofac;SDNTK "ROOL EUROPE AG";"23420 Alsterberg 18 B, 22335 Hamburg 22335 Germany, 23421 Dessauer Str. 2-4 Hamburg 20457 Germany";;Entity;ofac;SDNTK "OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.";"23423 Vallarta No. 2380 Col. Colinas De San Javier Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "Juana, OLIVERA JIMENEZ";"23432 Calle Velazquez #167 Colonia Real Vallarta Zapopan Jalisco Mexico";"05 Apr 1941";Individual;ofac;SDNTK "Rosalina, RODRIGUEZ OLIVERA";;"03 Sep 1969";Individual;ofac;SDNTK "BLUE POINT SALT, S.A. DE C.V.";"23550 A Las Rocas No. 244 Col. Prados Vallarta Zapopan Jalisco C.P. 45020 Mexico, 23551 Callejon del Sereno 4361 Zapopan Jalisco C.P. 45110 Mexico";;Entity;ofac;SDNTK "DESARROLLOS BIO GAS, S.A. DE C.V.";"23552 Independencia Sur No. 185 Col. Analco Guadalajara Jalisco C.P. 44450 Mexico";;Entity;ofac;SDNTK "ECA ENERGETICOS, S.A. DE C.V.";"23553 Calle Adolfo B. Horn No. 1437 Col. Pueblo Toluquilla Tlaquepaque Jalisco C.P. 45610 Mexico";;Entity;ofac;SDNTK "ORGANIC SALT, S.A. DE C.V.";"23587 Callejon del Sereno No. 4361 Col. Jacarandas Zapopan 4 Zapopan Jalisco C.P. 45110 Mexico";;Entity;ofac;SDNTK "PETRO BIO, S. DE R.L. DE C.V.";"23588 Independencia Sur No. 185 Col. Analco Guadalajara Jalisco C.P. 44450 Mexico";;Entity;ofac;SDNTK "PRONTO SHOES, S.A. DE C.V., CX INSPIRA, CX MODA, CX MILAN GUADALAJARA, CX-SHOES";"23591 16 de Septiembre 635 Casi Esq. la Paz Guadalajara Jalisco Mexico, 23592 Av. Lafragua 2729 Esq. Paseo Jardin Fracc. Moderno Veracruz Veracruz Mexico, 23593 Comercio No. 172 Col. Mexicaltzingo Guadalajara Jalisco C.P. 44180 Mexico, 23594 Padre Mier 185 Col. Centro Monterrey Nuevo Leon C.P. 64000 Mexico, 23595 San Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor Col. 8va. Amplicacion Iztapalapa Mexico Distrito Federal Mexico, 23596 Tecnologico 210 Esq. Cortador Fracc. Industrial Julian de Obregon Leon Guanajuato C.P. 37290 Mexico";;Entity;ofac;SDNTK "Juan Carlos, DURAN NUNEZ";"23434 Calle Johanes Brahams #355, Interior 10 Fraccionamiento La Estancia Zapopan Jalisco Mexico";"29 Jun 1967";Individual;ofac;SDNTK "Andres Martin, ELIZONDO CASTANEDA";"23437 Guadalajara Jalisco Mexico";"14 Nov 1961";Individual;ofac;SDNTK "Felipe, REYES MAGANA";"23439 Calle Juan Jose Arreola #535 Col. Lomas Vista Hermosa Colima Colima Mexico";"11 Oct 1967";Individual;ofac;SDNTK "REFORESTACIONES CARELES, S. DE P.R. DE R.L.";"23602 Callejon del Sereno No. 4361 Col. Fracc. Jardines Universidad Zapopan Jalisco C.P. 45110 Mexico";;Entity;ofac;SDNTK "HACIENDA LAS LIMAS, S.A. DE C.V.";"23580 Carretera a Ciudad Guzman Km. 49 entre de crucero de Atoyac y crucero de Amacueca Acatlan Jalisco Mexico, 23582 Callejon del Sereno #4361 Colonia Villa Universitaria Zapopan Jalisco Mexico";;Entity;ofac;SDNTK "PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.";"23449 Carretera Interior a Costa Rica Km. 6 El Carrizal 2 Culiacan Rosales Sinaloa 80430 Mexico";;Entity;ofac;SDNTK "Ahmed Abdullah Saleh al-Khazmari, AL-ZAHRANI, Abu Maryam, Ahmed Abdullah S, Ahmad Abdullah Salih, Ahmed bin Abdullah Saleh, Ahmed Abdullah Saleh al-Zahrani, AL-SAUDI, AL-AZADI, BIN AL-ZAHRANI, AL-KHOZMRI";"23451 Iran, 23452 Pakistan";"15 Sep 1978";Individual;ofac;SDGT "Monica Janeth, VERDUGO GARCIA";"23454 Cipriano Obeso 1520 Colonia Chapultepec Culiacan Sinaloa Mexico";"31 Jul 1992";Individual;ofac;SDNTK "RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.";"23468 Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22 Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "Tomasa, GARCIA RIOS";"23470 Cipriano Obeso 1520 Colonia Chapultepec Culiacan Sinaloa Mexico";"07 Mar 1971";Individual;ofac;SDNTK "Sara, GRIMBERG DE GUBEREK";;"14 Sep 1938";Individual;ofac;SDNTK "Jorge Eduardo, TOVAR ZULETA";;"09 Oct 1964";Individual;ofac;SDNTK "Johanna Patricia, CEBALLOS BUENO";;"08 May 1985";Individual;ofac;SDNTK "SBT S.A.";"23487 Calle 100 No. 17A-36 Oficina 803 Bogota Colombia, 24156 Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin Funza Cundinamarca Colombia";;Entity;ofac;SDNTK "G&G INTERNACIONAL S.A.S., SEBASTIANO, G Y G INTERNACIONAL S.A.S.";"23488 Calle 100 No. 17A-36 Ofc. 705 Bogota Colombia";;Entity;ofac;SDNTK "INVERSIONES GILFE S.A.";"23489 AK 15 No. 93-60 LC 121 Bogota Colombia";;Entity;ofac;SDNTK "ISSA EMPRESA UNIPERSONAL, ISSA E.U., SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL";"23490 Calle 17 No. 68D-52 Bogota Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA, COINTERANDINA";"23486 Calle 14 No. 64-56 Bogota Colombia";;Entity;ofac;SDNTK "PROMESAS DEL FUTBOL COLOMBIANO S.A., PROFUTCOL S.A.";"23496 Calle 83 No. 108-15 Bogota Colombia, 24158 Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin Funza Cundinamarca Colombia";;Entity;ofac;SDNTK "COLOMBO PERUANA DE TEJIDOS S.A., COPETE S.A.";"23492 Calle 23A No. 69B-19 Bogota Colombia";;Entity;ofac;SDNTK "Jean-Marie Rugerero, RUNIGA, Jean-Marie Lugerero";;"17 Sep 1966";Individual;ofac;DRCONGO "Eric, BADEGE";;1971;Individual;ofac;DRCONGO "EVCOMER, S.A. DE C.V.";"23570 Independencia Sur No. 185 Col. Analco Guadalajara Jalisco C.P. 44450 Mexico";;Entity;ofac;SDNTK YK-ANE;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-AND;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-ANC;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-ATD;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-ATC;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-AGF;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-AGE;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-AGD;;;Aircraft;ofac;"SDGT, SYRIA, IFSR, IRGC" YK-ATB;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-ATA;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" "EL BANO DE MARIA, S. DE R.L. DE C.V.";"23554 Periferico Poniente No. 2100 Col. Ciudad Granja Guadalajara Jalisco C.P. 45010 Mexico, 23555 Santa Clara No. 88 Col. El Briseno Zapopan Jalisco C.P. 45236 Mexico, 23556 Av. Pablo Neruda casi esq. con Ruben Dario Guadalajara Jalisco Mexico, 23557 Gran Plaza Guadalajara Jalisco Mexico, 23558 Plaza del Sol Guadalajara Jalisco Mexico, 23559 Plaza Patria Guadalajara Jalisco Mexico, 23560 Plaza Mexico Guadalajara Jalisco Mexico, 23561 Aeropuerto de Guadalajara Jalisco Mexico, 23562 Puerto Vallarta Jalisco Mexico, 23563 Mazatlan Sinaloa Mexico, 23564 Monterrey Nuevo Leon Mexico, 23565 Celaya Guanajuato Mexico, 23566 Tijuana Baja California Mexico, 23567 Los Cabos Baja California Sur Mexico";;Entity;ofac;SDNTK YK-AGC;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-AGB;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-AGA;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" YK-AVA;;;Aircraft;ofac;"IFSR, IRGC, SYRIA, SDGT" YK-AVB;;;Aircraft;ofac;"IFSR, IRGC, SYRIA, SDGT" YK-AIA;;;Aircraft;ofac;"IFSR, IRGC, SYRIA, SDGT" YK-AIC;;;Aircraft;ofac;"IFSR, IRGC, SYRIA, SDGT" YK-AKA;;;Aircraft;ofac;"IFSR, IRGC, SYRIA, SDGT" YK-AKB;;;Aircraft;ofac;"IRGC, SYRIA, SDGT, IFSR" YK-AKC;;;Aircraft;ofac;"IFSR, IRGC, SYRIA, SDGT" YK-AKD;;;Aircraft;ofac;"IFSR, IRGC, SYRIA, SDGT" YK-AKE;;;Aircraft;ofac;"IFSR, IRGC, SYRIA, SDGT" YK-AKF;;;Aircraft;ofac;"SYRIA, SDGT, IFSR, IRGC" "ISLAMIC REPUBLIC OF IRAN BROADCASTING, IRIB, ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG., NATIONAL IRANIAN RADIO AND TELEVISION";"23590 Jamejam Street, Valiasr Avenue Tehran Iran, 23597 Satellite Department, IRIB, Jame Jam St. Tehran Iran, 23598 Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave Tehran Iran, 23599 IT Department, Fanni Building No 3, Jame jam, Valiasr St. Tehran Iran, 23600 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333 Tehran 193933333 Iran, 23601 Fatemi Building, P.O. Box 15875 / 4333 Tehran Iran";;Entity;ofac;IRAN-TRA "IRANIAN COMMUNICATIONS REGULATORY AUTHORITY, SAZMAN-E TANZIM MOGHARARAT";"23604 Ministry of Information and Communications Technology P.O. Box 15598-4415 1631713761 Tehran Iran";;Entity;ofac;IRAN-TRA "IRANIAN CYBER POLICE, FATA POLICE";;;Entity;ofac;IRAN-TRA "ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.";"23609 Av. Mexico No. 2798, Int 3B Col. Terranova Guadalajara Jalisco C.P. 44689 Mexico";;Entity;ofac;SDNTK "To-Chun, PAK, To'-Ch'un, Do Chun";;"09 Mar 1944";Individual;ofac;NPWMD "Kyu-Chang, CHU, Kyu-Ch'ang, JU";;"25 Nov 1928";Individual;ofac;NPWMD "Kuk-Ryol, O, Ku'k-ryo'l";"29664 Korea, North";"07 Jan 1930";Individual;ofac;"DPRK2, NPWMD" "Cho'ng-Ch'o'l, MUN";"23634 C/O Tanchon Commercial Bank Saemaeul 1-Dong, Pyongchon District Pyongyang Korea, North";;Individual;ofac;NPWMD "Angello de Jesus, SOLIS AVILES";"23659 Calle Camino Los Lagos No. 4070-A Fraccionamiento Centenario Culiacan Sinaloa Mexico";"23 Oct 1985";Individual;ofac;SDNTK "Mario, PARRA SANCHEZ";;"11 Nov 1970";Individual;ofac;SDNTK "Manuel Arturo, VALDEZ RODRIGUEZ";;"15 Dec 1985";Individual;ofac;SDNTK "Juan Carlos, VILLEGAS LOERA";"23663 Calle Golfo de California No. 1635 Colonia Nuevo Culiacan Culiacan Sinaloa Mexico";"11 Apr 1958";Individual;ofac;SDNTK "Vanessa, VALENZUELA VALENZUELA, DE CORTEZ";;"16 Nov 1985";Individual;ofac;SDNTK "Se-Bong, PAEK, Se Pong";;"21 Mar 1938";Individual;ofac;NPWMD "Mullah Ahmed Shah, NOORZAI, Haji Ahmad, Haji Mullah Ahmad, Maulawi Ahmed, Mullah Mohammed, SHAH";"23667 Quetta Pakistan";"01 Jan 1985, 1981";Individual;ofac;SDGT "Yahya Abu, HAMMAM, Jamel, Akkacha, Yahia Abou, AKACHA, DJAMEL, EL HAMMAM";;1979;Individual;ofac;SDGT "Jose Berley, GUARIN LOAIZA, EL ILUSTRE";;"13 Jun 1968";Individual;ofac;SDNTK "CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.";"23691 Boulevard Emiliano Zapata #3125 Colonia Lomas Del Boulevard Culiacan Sinaloa 80110 Mexico";;Entity;ofac;SDNTK "GRUPO FRACSA, S.A. DE C.V., ZOTOGRANDE, PONTEVEDRA";"23698 Av. Vallarta No. 3060, Col. Vallarta Norte Guadalajara Jalisco Mexico, 23705 Acueducto 5300 Zapopan Jalisco Mexico, 23706 Acueducto 5151 Zapopan Jalisco Mexico";;Entity;ofac;SDNTK "DBARDI, S.A. DE C.V.";"23700 Guadalajara Jalisco C.P. 44540 Mexico";;Entity;ofac;SDNTK "GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.";"23708 Av. Acueducto s/n Col. Fraccionamiento Jardines del Country Guadalajara Jalisco C.P. 44210 Mexico";;Entity;ofac;SDNTK "RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V., BARBARESCO RESTAURANT";"23712 Buenos Aires No. 3090 esq. Montevideo, Col. Providencia Guadalajara Jalisco 44630 Mexico";;Entity;ofac;SDNTK "Jose de Jesus, SANCHEZ BARBA";"23714 Av. Vallarta No. 3060 Col. Vallarta San Jorge Guadalajara Jalisco Mexico, 23715 5151-37 A Avenida Acueducto La Colonia Residencial Pontevedra Zapopan Jalisco Mexico";"02 Jul 1937";Individual;ofac;SDNTK "Mauricio, SANCHEZ GARZA";"23717 Av. Vallarta No. 3060 Colonia Vallarta San Jorge Guadalajara Jalisco Mexico";"07 Dec 1970";Individual;ofac;SDNTK "Jose de Jesus, SANCHEZ GARZA";"23719 Av. Vallarta No. 3060 Colonia Vallarta San Jorge Guadalajara Jalisco Mexico";"12 Aug 1968";Individual;ofac;SDNTK "Diego, SANCHEZ GARZA";"23721 Av. Vallarta No. 3060 Colonia Vallarta San Jorge Guadalajara Jalisco Mexico";"05 Apr 1976";Individual;ofac;SDNTK "Beatriz, GARZA RODRIGUEZ, GARZA RODRIGUEZ DE SANCHEZ";"23723 Av. Vallarta No. 3060 Colonia Vallarta San Jorge Guadalajara Jalisco Mexico, 23724 5151-37 A Av. Acueducto La Colonia Residencial Pontevedra Zapopan Jalisco Mexico";"14 Nov 1948";Individual;ofac;SDNTK "Hilda, RIEBELING CORDERO";"23726 3888 Calle Paseo de los Parques Colonia Colinas de San Javier Zapopan Jalisco Mexico";"21 Jan 1972";Individual;ofac;SDNTK "COMMANDER NAZIR GROUP, MULLAH NAZIR GROUP";"23740 South Waziristan Pakistan, 23741 Paktika, Zabul, Helmand, Kandahar Provinces Afghanistan";;Entity;ofac;SDGT "Malang, WAZIR, Wali, MOHAMMED, JAN";"23743 Wana South Waziristan Pakistan";1975;Individual;ofac;SDGT "Iyad ag, GHALI, GHALY";;1954;Individual;ofac;SDGT "Luis Francisco, VALLARTA ESCALANTE";"23753 Calle Chilam Balam No. 279 Supermanzana 50, Manzana 14, Lote 17 Residencial San Angel Cancun Quintana Roo Mexico";"24 Nov 1979";Individual;ofac;SDNTK "Luis Fernando, SANCHEZ ARELLANO";;"24 Oct 1973";Individual;ofac;SDNTK "LOS CABALLEROS TEMPLARIOS";"23757 Mexico";;Entity;ofac;SDNTK "Mihael, KARNER, Jozef, TOPOLOVEC";"23761 Locnikarijeva ulica 7, 1000 Ljubljana Slovenia, 23762 Rozna Dolina, Cesta IV 44 Ljubljana Slovenia, 23838 V Murglah 177 Ljubljana Slovenia";"13 Mar 1975";Individual;ofac;SDNTK "Jairo Estuardo, ORELLANA MORALES, EL PELON";"23768 Aldea Dona Maria Zacapa Guatemala";"28 Sep 1973";Individual;ofac;SDNTK "Arnoldo, VILLA SANCHEZ, Erick Rene, CALDERON SANCHEZ";"23770 Calle Paseo San Carlos 3013 Fraccionamiento Valle Real Zapopan Jalisco Mexico";"31 Jan 1974";Individual;ofac;SDNTK "Miguel, LOZA HERNANDEZ";"23774 Periferico Sur No. 4091 Unidad Habitacional Emilio Porte Gil Delegacion Tlalpan Mexico D.F. Mexico";"11 Dec 1961";Individual;ofac;SDNTK "SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.";"23776 Mexialtzingo 1964 Col. Americana Guadalajara Jalisco 44150 Mexico";;Entity;ofac;SDNTK "LOS CACHIROS";"23778 Honduras";;Entity;ofac;SDNTK "ANSAR AL-DINE, ANSAR DINE, ANSAR AL-DIN, ANCAR DINE, ANSAR UL-DINE, ANSAR EDDINE, DEFENDERS OF THE FAITH";"23788 Region: Northern Mali";;Entity;ofac;"FTO, SDGT" "T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD";"23791 3 Ha'avoda Street Rosh HaAyin 48017 Israel";;Entity;ofac;SDNTK "Jesus, FERNANDEZ DE LUNA";"23793 Calle Miguel Hidalgo No. 212, Centro Allende Coahuila Mexico, 23794 Calle Espiridion Pena y Calle Miguel Hidalgo Allende Coahuila Mexico, 23795 Mexico, 23822 Cinco Manantiales Coahuila Mexico";"10 Oct 1969";Individual;ofac;SDNTK "FUNDACION ISSARA";"23799 Avenida Samuel Lewis y Calle Santa Rita Edificio Plaza Obarrio Piso 3, Oficina 308 Panama City Panama";;Entity;ofac;SDNTK "Gerardo, FERNANDEZ DE LUNA";"23803 Calle Zaragoza No. 105 Centro Morelos Coahuila Mexico, 23809 Allende Coahuila Mexico, 23810 Morelos Coahuila Mexico";"18 Jul 1957";Individual;ofac;SDNTK "Esperanza Maria, GONZALEZ MUNIZ";"23805 Miguel Hidalgo Norte, No. 212 Zona Centro Allende Coahuila Mexico, 23823 Cinco Manantiales Coahuila Mexico";"23 Jan 1970";Individual;ofac;SDNTK "Carolina, FERNANDEZ GONZALEZ";"23824 Cinco Manantiales Coahuila Mexico, 24209 Rosa 700 Col. Los Colorines San Pedro Garza Garcia Nuevo Leon C.P. 66275 Mexico, 24289 Allende Coahuila Mexico";"16 Dec 1992";Individual;ofac;SDNTK "Emilio Guillermo, GONZALEZ MUNIZ";"23813 Calle Enrique Cavazos No. 2326 Colonia Universidad Saltillo Coahuila Mexico";"06 Apr 1974";Individual;ofac;SDNTK "COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L., COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA, COMPANIA GANADERA 5 MANANTIALES, GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.";"23815 Allende Coahuila Mexico, 23817 Camino al Molino Allende Centro Allende Coahuila 26530 Mexico, 23818 Ciudad Lopez Mateos Mexico, 23820 Acuna y Juarez Colonia La Nogalera Zaragoza Coahuila 26450 Mexico";;Entity;ofac;SDNTK "IMPAN-COL, S.A.";"23827 Panama";;Entity;ofac;SDNTK "CHAPS INVESTMENT INC.";"23829 Panama City Panama";;Entity;ofac;SDNTK "INVERSORA PANACOL S.A.";"23831 Panama City Panama";;Entity;ofac;SDNTK "C.I. CAFFEE VALORES S.A.";"23833 Via Espana y Calle Elvira Mendez Edificio Bank Boston Piso 2 Panama City Panama";;Entity;ofac;SDNTK "COMPANIA REAL DE PANAMA S.A.";"23835 Panama City Panama";;Entity;ofac;SDNTK "LOS URABENOS, BANDA CRIMINAL DE URABA, LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA, CLAN USUGA";"23840 Colombia, 23841 Honduras, 23842 Panama";;Entity;ofac;SDNTK "Aleksey O., DROGANOV";;"11 Oct 1975";Individual;ofac;MAGNIT "Pavel, KARPOV";;"27 Aug 1977";Individual;ofac;MAGNIT "Dmitriy, KOMNOV";;"17 May 1977";Individual;ofac;MAGNIT "Yelena, KHIMINA";;"11 Sep 1953";Individual;ofac;MAGNIT "Aleksey, KRIVORUCHKO, Alex, Alexei";;"25 Aug 1977";Individual;ofac;MAGNIT "Artem, KUZNETSOV, Artyom";;"28 Feb 1975";Individual;ofac;MAGNIT "Oleg, LOGUNOV";;"04 Feb 1962";Individual;ofac;MAGNIT "Vassyly Kotosky, VILLARROEL RAMIREZ, Angel, VILLARROEL KOTOSKY";;"27 Mar 1972";Individual;ofac;SDNTK "Andrey I., PECHEGIN";;"24 Sep 1965";Individual;ofac;MAGNIT "Sergei G., PODOPRIGOROV";;"08 Jan 1974";Individual;ofac;MAGNIT "Ivan Pavlovitch, PROKOPENKO";;"28 Sep 1973";Individual;ofac;MAGNIT "Oleg F., SILCHENKO";;"25 Jun 1977";Individual;ofac;MAGNIT "Yelena, STASHINA, Helen, Elena";;"05 Nov 1963";Individual;ofac;MAGNIT "Olga G., STEPANOVA";;"29 Jul 1962";Individual;ofac;MAGNIT "Dmitri M., TOLCHINSKIY, Dmitry, TOLCHINSKY";;"11 May 1982";Individual;ofac;MAGNIT "Svetlana, UKHNALYOVA, Svetlana V., UKHNALEVA, UKHNALEV";;"14 Mar 1973";Individual;ofac;MAGNIT "Natalya V., VINOGRADOVA";;"16 Jun 1973";Individual;ofac;MAGNIT "Letscha, BOGATIROV, Lecha, BOGATYREV, BOGATYRYOV";;"14 Mar 1975";Individual;ofac;MAGNIT "Kazbek, DUKUZOV";;1974;Individual;ofac;MAGNIT "ALUMINAT, ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY";"23897 Unit 38, 5th Floor, No. 9, Golfam Avenue Africa Avenue Tehran Iran, 23898 Factory-Kilometer 13, Arak Road, Parcham Street Arak Iran";;Entity;ofac;"IFSR, NPWMD" "PARS AMAYESH SANAAT KISH, PASK, VACUUMKARAN, VACUUM KARAN, VACUUM KARAN CO.";"23900 3rd Floor, No. 6, East 2nd, North Kheradmand Karimkhan Street Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Parviz, KHAKI, MARTIN";;"26 Aug 1968";Individual;ofac;"IFSR, NPWMD" "TAGHTIRAN KASHAN COMPANY, TAGHTIRAN P.J.S.";"23903 Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue Tehran 14316 Iran, 23904 KM 44 Kashan-Delijan Road P.O. Box Kashan 87135/1987 Kashan Iran";;Entity;ofac;"IFSR, NPWMD" "Jose Guadalupe, TAPIA QUINTERO";"23906 Sinaloa Mexico";"19 Feb 1971";Individual;ofac;SDNTK "PISHRO SYSTEMS RESEARCH COMPANY, PISHRO COMPANY, ADVANCED SYSTEMS RESEARCH COMPANY, ASRC, CENTER FOR ADVANCED SYSTEMS RESEARCH, CRAS";"23909 Tehran Iran";;Entity;ofac;"NPWMD, IFSR" "Haji Kotwal, NOORZAI, KHOTWAL, Haji, KHOOTWAL, Haji, KOOTWAL, Haji";"23913 Quetta City Balochistan Province Pakistan, 23914 Girdi Jangle Balochistan Province Pakistan";"1961, 1960, 1962, 1958, 1957, 1959";Individual;ofac;SDNTK "AL-DUNYA TELEVISION, ADDOUNIA TV, DUNIA TELEVISION, AL-DONYA TELEVISION CHANNEL, DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION, AL DOUNIA";"23919 Information Free Zone Damascus Syria";;Entity;ofac;SYRIA "TRANS MULTI MECHANICS CO. LTD., FENG SHENG CO., LTD.";"23926 19, Chin Ho Lane, Chung Cheng Rd., Taya District Taichung City Taiwan, 23927 No 19, Jinhe Lane, Zhongzheng Road, Daya District Taichung City Taiwan";;Entity;ofac;NPWMD "Wen-Fu, CHANG, Tony, ZHANG";;"01 Apr 1965";Individual;ofac;NPWMD "BRACRO S.A.";"23950 Panama City Panama";;Entity;ofac;SDNTK "Abu Muhammad, AL-JAWLANI, AL-FATIH, AL-GOLANI";"23954 Damascus Syria";"1977, 1975, 1976, 1978, 1979";Individual;ofac;SDGT "ZOLAL IRAN COMPANY";"23961 No. 2 Shariati Avenue Niyam Street Tehran Iran";;Entity;ofac;"NPWMD, IFSR" "Farhad, BUJAR, BOUJAR";;;Individual;ofac;"NPWMD, IFSR" "ANDISHEH ZOLAL";"23986 42 Niam Street, Shariati Avenue P.O. Box 15875-4159 Tehran 19481 Iran";;Entity;ofac;"NPWMD, IFSR" "PETRO GREEN, PETROGREEN, PETRO DIAMOND";"23994 B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng Kuala Lumpur Malaysia";;Entity;ofac;"IFSR, NPWMD" "Hossein Nosratollah, VAZIRI, Ahmed, Ahmad";"23996 3-C-C Impiana Condo Jalan, Ulu Klang Kuala Lumpur Malaysia";"21 Mar 1961";Individual;ofac;"IFSR, NPWMD" "GLOBAL SEA LINE CO LTD";"23999 10 Anson Road #31-10 International Plaza Singapore";;Entity;ofac;"IFSR, NPWMD" "ENERGY GLOBAL INTERNATIONAL FZE";"24001 P.O. Box 1245 Dubai United Arab Emirates";;Entity;ofac;"IFSR, NPWMD" "Moris Alexander, BERCIAN MANCHON, EL BARNEY";;"30 Oct 1984";Individual;ofac;TCO "Jose Misael, CISNEROS RODRIGUEZ, Jose Misal, CISNEROS, MEDIO MLON, HALF MILLION";;"02 Oct 1976";Individual;ofac;TCO "Marvin Geovanny, MONTERROSA-LARIOS, Marvin Jeovanny, ENANO";;"21 May 1974";Individual;ofac;TCO "Moises Humberto, RIVERA-LUNA, VIEJO SANTOS, SANTOS";;"23 May 1969";Individual;ofac;TCO "Saul Antonio, TURCIOS ANGEL, EL TRECE, SHAYBOYS";;"17 May 1978";Individual;ofac;TCO "Borromeo Enrique, HENRIQUEZ SOLORZANO, Racson Mario, RIVERA ARIAS, EL DIABLO PEQUENO, EL DIABLO, EL DIABLITO, EL DIABLITO DE HOLLYWOOD";;"27 Jul 1978";Individual;ofac;TCO "UKRAINIAN-MEDITERRANEAN AIRLINES, UM AIR, UKRAINSKE-TSCHERMOMORSKIE AVIALINII";"24011 7 Shulyavska Street Kiev 03055 Ukraine, 24017 Building Negin Sai Apartment 105 Valiasr Street Tehran Iran, 24018 29 Ayar Street Julia Dumna Building Damascus Syria, 24019 38 Chkalova Street, building 1, office 10 Minsk Belarus";;Entity;ofac;"IFSR, SDGT" UR-CKF;;;Aircraft;ofac;"IFSR, SDGT" UR-CKG;;;Aircraft;ofac;"IFSR, SDGT" "Rodrigue Elias, MERHEJ, Rodrig, MERKHEZH";;"1970, 1969, 1971";Individual;ofac;"IFSR, SDGT" "KYRGYZ TRANS AVIA, KYRGYZTRANSAVIA AIRLINES";"24021 Bulvar Erkindik 35 Bishkek Kyrgyzstan, 24022 32 Razzakova Street Bishkek 720040 Kyrgyzstan";;Entity;ofac;"IFSR, SDGT" "Lidia, KIM, Lidiia, Lidiya, Lidia Egorovna";;"23 Mar 1955";Individual;ofac;"IFSR, SDGT" "SIRJANCO TRADING L.L.C.";"24027 17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road Dubai United Arab Emirates";;Entity;ofac;"IFSR, SDGT" "Hamid, ARABNEJAD";;"16 Apr 1961, 03 May 1956";Individual;ofac;"IFSR, SDGT" "COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT, COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT, WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT, COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES, COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT, WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT, WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT";"24033 Sure-Esrafil St Tehran Iran";;Entity;ofac;IRAN-TRA "OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY, OFOGH TOSE-EH SABERIN ENGINEERING";"24035 Shahid Malek Lu Street, No. 86 Tehran Iran";;Entity;ofac;IRAN-TRA "Asghar, MIR-HEJAZI, Asghar Sadegh, Ali, Ali Asqar, HEJAZI, MIRHEJAZI, MIR-HEJAZI RUHANI";;"08 Sep 1946";Individual;ofac;IRAN-HR UR-CJW;;;Aircraft;ofac;"IFSR, SDGT" UR-CKJ;;;Aircraft;ofac;"SDGT, IFSR" UR-CKY;;;Aircraft;ofac;"IFSR, SDGT" UR-CKX;;;Aircraft;ofac;"SDGT, IFSR" UR-CKZ;;;Aircraft;ofac;"SDGT, IFSR" "'Abd-al-Hamid, AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid, Hamid, Hamza, Hamzah, Abdullah, Abu-Hamzah, MUSALLI, MASLI, AL-DARNAWI, DARNAWI, DIRNAWI, DARNAVI, AL-DARNAVI";"24048 Waziristan Federally Administered Tribal Areas Pakistan";1976;Individual;ofac;SDGT "Mun San, SON";;"23 Jan 1951";Individual;ofac;NPWMD "Chol Sam, KIM";;"11 Mar 1971";Individual;ofac;NPWMD "DAEDONG CREDIT BANK, DCB, DAE-DONG CREDIT BANK, TAEDONG CREDIT BANK";"24174 Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District Pyongyang Korea, North, 24175 Ansan-dong, Botongang Hotel, Pongchon Pyongyang Korea, North";;Entity;ofac;NPWMD "DCB FINANCE LIMITED";"24177 Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town Tortola Virgin Islands, British, 24178 Dalian China";;Entity;ofac;NPWMD "INMOBILIARIA CORSANCH, S.A. DE C.V.";"24198 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "Abd Al-Ra'Ouf Abu Zaid, MOHAMED HAMZA, Abdul Rauf, Abdel Raouf Abu, Abdelraouf Abu Zaid Mohamed, Abdel Raouf, Abd-al-Ra'uf Abu Zayd, Abdul Raouf Abu Zeid, ABUZAID, ZAYID HAMZA, HAMZZA YASIR, ABU ZAID MOHAMED, MUHAMMAD HAMZA";;"01 Jan 1983";Individual;ofac;SDGT "BARSAT, S.A. DE C.V., BARZAT";"24458 Lope de Vega No. 232 Arcos Vallarta Guadalajara Jalisco 44130 Mexico";;Entity;ofac;SDNTK "DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.";"24459 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "DINERMAS, S. DE R.L. DE C.V.";"24460 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "ENERGETICOS VAGO, S.A. DE C.V.";"24461 Cuauhtemoc No. 252 Valle de San Sebastian Tlajomulco de Zuniga Jalisco 45650 Mexico";;Entity;ofac;SDNTK "ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V.";"24465 Calle Mar Baltico # 2240-408 Colonia Country Club Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "AVUAR OOO, AVUAR LLC";"24218 12/120, Komn 51 Ulitsa Demokraticheskaya Samara 443031 Russia";;Entity;ofac;TCO "GUGA ARM SRO, GUGA ARM LTD";"24220 Dr. Davida Bechera 907/27 Karlovy Vary 36001 Czech Republic";;Entity;ofac;TCO "FORTANAS, S. DE R.L. DE C.V.";"24467 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "GRUPO BARSATERRA S.A. DE C.V.";"24468 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "GRUPO ESPANOL ELCAR, S.A. DE C.V.";"24469 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "MINERALES NUEVA ERA, S.A. DE C.V., DIATOMKILL, DIATOMAG";"24471 Calle San Antonio No. 70 Col. Las Fuentes Zapopan Jalisco CP 45070 Mexico, 24472 Vidrio No. 5 Col. el Camino Tlaquepaque Jalisco 45239 Mexico, 24473 Volcan Paricutin 6277 Col. El Colli Urbano Zapopan Jalisco Mexico";;Entity;ofac;SDNTK "MINERALES NUEVA GENERACION, S.A. DE C.V.";"24474 Calle San Antonio No. 70 Col. Las Fuentes Zapopan Jalisco CP 45070 Mexico";;Entity;ofac;SDNTK "NUEVA TERRA, S. DE R.L. DE C.V.";"24475 Lope de Vega No. 232 Arcos Vallarta Guadalajara Jalisco 44130 Mexico";;Entity;ofac;SDNTK "OPERADORA ENGO, S.C.";"24476 Comercio 172 Mexicaltzingo Guadalajara Jalisco C.P. 44180 Mexico, 24477 Liceo 793 Alcalde Barranquitas Guadalajara Jalisco C.P. 44280 Mexico";;Entity;ofac;SDNTK "PETRO MAS, S. DE R.L. DE C.V.";"24479 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "PROMI FEL, S. DE R.L. DE C.V.";"24480 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "VILLAS DEL COLLI S.A. DE C.V.";"24483 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "INMOBILIARIA PROMINENTE, S.A. DE C.V.";"24470 Guadalajara Jalisco Mexico";;Entity;ofac;SDNTK "PETRO LONDON, S. DE R.L. DE C.V.";"24478 Lazaro Cardenas No. 4094 Don Bosco Vallarta Zapopan Jalisco 45049 Mexico";;Entity;ofac;SDNTK "SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.";"24481 Camino a Santa Ana Tepetitlan No. 316 Colonia Agricola Zapopan Jalisco C.P. 45200 Mexico";;Entity;ofac;SDNTK "TAXI AEREO NACIONAL DE CULIACAN, S.A.";"24482 Culiacan Sinaloa Mexico";;Entity;ofac;SDNTK "Marco, DI LAURO";;"16 Jun 1980";Individual;ofac;TCO "Mario, RICCIO, Mariano";;"28 Jun 1991";Individual;ofac;TCO "Antonio, MENNETTA";;"03 Jan 1985";Individual;ofac;TCO "Mariano, ABETE";;"03 Apr 1991";Individual;ofac;TCO "Rosario, GUARINO";;"26 Jun 1983";Individual;ofac;TCO "Tadamasa, GOTO, Chyuei, CHUEI, GOTOU, OKNHA, Chuei, AJA, Chuei";"28731 Cambodia";"16 Sep 1942";Individual;ofac;TCO "Juan Carlos, SOTO RUIZ";"24484 Calle Las Flores 117 Colonia Victor Hugo Zapopan Jalisco Mexico";"27 May 1978";Individual;ofac;SDNTK "BOCADOS DE AUTOR, S.A. DE C.V., LUCRECIA BAR";"24260 Av. Pablo Neruda 3085 Colonia Providencia Guadalajara Jalisco 44630 Mexico";;Entity;ofac;SDNTK "Muhammad, QABALAN, QABLAN, AL-GHUL, Hassan";"24272 Southern Suburbs Beirut Lebanon";1969;Individual;ofac;SDGT "Muhammad Yusuf Ahmad, MANSUR, Sami Hani, Mohammad Yousef, Mohammad Youssef, Mohammad Yusuf Ahmad, Muhammad Yusif Ahmad, Sami, Hani, SHIHAB, SAMI, Salem Bassem, HILLAWI, Jamal Hani, SHIHAB, Muhammad Yusuf Mansur Sami, MANSOUR, SHEHAB, HALAWI";"24274 Beirut Lebanon";"14 Sep 1970, 1980, 01 Jan 1974";Individual;ofac;SDGT "Jose Rodrigo, ARECHIGA GAMBOA, CHINO ANTRAX";"24291 Calle Clavel 1487, Colonia Margarita Culiacan Sinaloa Mexico";"15 Jun 1980";Individual;ofac;SDNTK "Bulut, YAYLA, Samet, INCE";;1981;Individual;ofac;SDGT "Javier Eriberto, RIVERA MARADIAGA, EL CACHIRO, RIVERA, Javier, CACHIRO, Javier";"24307 Barrio La Ceiba Calle Principal Casa 234 Tocoa Colon Honduras";"20 Apr 1972";Individual;ofac;SDNTK "Devis Leonel, RIVERA MARADIAGA, RIVERA, Leonel, EL CACHIRO, CACHIRO, Lionel";"24311 Barrio La Ceiba Calle Principal Tocoa Colon Honduras";"28 Mar 1977";Individual;ofac;SDNTK "Santos Isidro, RIVERA MARADIAGA, Isidro, CACHIROS";"24316 Barrio Municipal Colonia El Country Bloque 1, Casa N-6 San Pedro Sula Cortes Honduras, 24337 San Manuel Cortes Honduras";"05 Jun 1985";Individual;ofac;SDNTK "Bismarck Antonio, LIRA JIRON, JIRON LIRA";"24321 Residencial Altos de Santo Domingo Las Cuatro Esquinas Managua Nicaragua, 24322 1 Cine Leon 3 Cuadras al Norte 1/2 Cuadra al Oeste Monsenor Lezcano Managua Nicaragua, 24323 Achuapa Leon Nicaragua, 24324 Petronic El Carmen 7 C al Oeste y 2 1/2 C al Sur Barrio Williams Fonseca Esteli Nicaragua";"27 Apr 1973";Individual;ofac;SDNTK "Santos Isidro, RIVERA CARDONA";"24326 Tocoa Colon Honduras";"15 May 1949";Individual;ofac;SDNTK "Esperanza Caridad, MARADIAGA LOPEZ";"24330 San Pedro Sula Cortes Honduras";"30 Sep 1950";Individual;ofac;SDNTK "Maira Lizeth, RIVERA MARADIAGA, Mayra, RIVERA";"24340 Tocoa Colon Honduras";"17 Dec 1975, 17 Dec 1976";Individual;ofac;SDNTK "GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V., GAN";"24342 Bo Las Flores Frente al Salon Latino No. 15 Tocoa Colon Honduras, 24343 6 St 11 Ave Morazan Boulevard San Pedro Sula Cortes Honduras, 24353 Montanuela, Choloma Cortes Honduras, 24503 6 Calle, El Barrio Morazan San Pedro Sula Cortes Honduras";;Entity;ofac;SDNTK "PALMA DEL BAJO AGUAN, S.A., PALBASA, PALMAS DEL BAJO AGUAN, PALMEROS DEL BAJO AGUAN";"24345 Tocoa Colon Honduras, 24347 El Centro Principal 1 Ave 2 Cll No. 13 Tocoa Colon Honduras, 24349 Chacalpa, Bajo Aguan Colon Honduras";;Entity;ofac;SDNTK "MINERA MI ESPERANZA, S.A.";"24354 Honduras, 24355 Col. Las Hadas Cont. a Aldeas S.O.S. No. 7501 Distrito Central Francisco Morazan Honduras";;Entity;ofac;SDNTK "INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V., INRIMAR";"24381 Florencia Norte Plaza America Av Roble 201 Distrito Central Francisco Morazan Honduras, 24382 Barrio Los Laureles Carretera Panamericana Norte contiguo a DIPPSA Tocoa Colon Honduras, 24383 Barrio El Centro Tocoa Colon Honduras";;Entity;ofac;SDNTK "INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V., ZOOLOGICO JOYA GRANDE, ZOOLOGICO Y ECO-PARQUE JOYA GRANDE, JOYA GRANDE, JOYA GRANDE ZOOLOGICO Y ECOPARQUE, ZOO JOYA GRANDE";"24386 Colonia Moderna San Pedro Sula Cortes Honduras, 24393 Km. 9 despues de Santa Cruz de Yojoa San Pedro Sula Cortes Honduras";;Entity;ofac;SDNTK "Bahawal, KHAN, Salahuddin, AYUBI";"24395 South Waziristan Pakistan, 24396 Paktika Afghanistan, 24397 Zabul Afghanistan, 24398 Helmand Afghanistan, 24399 Kandahar Afghanistan";1979;Individual;ofac;SDGT "ALMACEN SONIPAL";"24402 Carrera 10 No. 12-20 Maicao Guajira Colombia";;Entity;ofac;SDNTK "INTERNACIONAL MONEY SERVICIO LTDA.";"24404 Calle 76 No. 48-30 Barranquilla Colombia, 24405 Carrera 15 No. 93-60 Local 1-21 Bogota Colombia, 25062 Cra. 15 No. 119-59, Int. 308 Bogota Colombia";;Entity;ofac;SDNTK "INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.";"24407 Calle 76 No. 48-30 Barranquilla Colombia";;Entity;ofac;SDNTK "Romez Jose, SABAGH CAJELI, Ramzi, SABAGH";;"04 Jun 1960";Individual;ofac;SDNTK "Luis Ramiro, QUINTERO CABALLERO";"24410 Carrera 56 No. 81-98, Apt. 9B Edificio Galery El Golf Barranquilla Colombia, 24411 Carrera 52B 100-240 Barranquilla Colombia";"23 Jan 1980";Individual;ofac;SDNTK "Luis Eduardo, CUELLAR CASTRO";;"18 Jun 1972";Individual;ofac;SDNTK "Fernain, RODRIGUEZ VASQUEZ, Abel, CARRILLO";;"08 Jan 1972";Individual;ofac;SDNTK "Juanita Del Carmen, RIOS HERNANDEZ";"24415 Avenida Constitucion No. 2224 Colonia San Rafael Nuevo Laredo Tamaulipas 88200 Mexico";"11 Jan 1977";Individual;ofac;SDNTK "DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.";"24420 Monterrey Nuevo Leon Mexico, 24421 Nuevo Laredo Tamaulipas Mexico, 24422 Nueva Escoca No. 4310 Industrial Habitacional Abraham Lincoln Monterrey Nuevo Leon Mexico, 24423 Calle Texcoco No. 119 Colonia Mitras Centro Monterrey Nuevo Leon 64460 Mexico, 24424 Av. Ruiz Cortinez 1200 PTE Monterrey Nuevo Leon 64299 Mexico";;Entity;ofac;SDNTK "Umar Siddique Kathio, AZMARAI, Muhammad Umar Sidduque, Umar Kathio, Omar, Umar, Muhammad Umar, Abdallah, 'Abdallah, Abdullah, Muhammad, KATIO, CHANDIO, CHANDYO, CHANDUO, KATHIO, AL-SINDHI, SINDHI, AL-SINDI, OMER, UMAR";"24449 Karachi Pakistan, 24450 Miram Shah North Waziristan Agency, Federally Administered Tribal Areas Pakistan";1977;Individual;ofac;SDGT "ARRENDADORA TURIN, S.A.";"24457 Jalisco Mexico";;Entity;ofac;SDNTK "JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA, GANJ MADRASSA, JAMIA MADRASSA DUR UL KORAN WASUNA, MADRASA TALEEMUL QURAN WAL HADITH, MADRASA TALEEMUL QURAN WAL SUNNAH, TALALIM QURAN MADRASSA, TALEEM UL-QURAN MADRASSA, MAWIYA MADRASSA, TASIN AL-QURAN ABU HAMZA, MOW-YA MADRASSA, GANJOO MADRASSA";"24453 Gunj Gate, Phandu Road Peshawar Pakistan, 24454 Near the Baron Gate, Ganj area Peshawar Pakistan, 24455 Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate Peshawar Pakistan";;Entity;ofac;SDGT "Mohamed, LAHBOUS, ENNOUINI";"24463 Algeria, 24464 Mali";1978;Individual;ofac;SDGT "Muhammad, KAWTHARANI, Mohammad, Jafar, AL-KAWTHARANI, KAWTARANI";;"1945, 1959, 1961";Individual;ofac;SDGT "Eduardo, MENDOZA ROBLES, ZETA 33";;"05 Dec 1966";Individual;ofac;SDNTK "Hussein, ARNOUS";;1953;Individual;ofac;SYRIA "Ahmad, AL-QADRI";;1956;Individual;ofac;SYRIA "Ismael, ISMAEL";;1955;Individual;ofac;SYRIA "Kinda, AL-SHAMMAT";;1973;Individual;ofac;SYRIA "Hassan, HIJAZI";;1964;Individual;ofac;SYRIA "Bassam, AL-HASSAN, Basam, HASSAN, HASAN";;"1961, 1960, 1962";Individual;ofac;SYRIA "Said Ahmad, SUNGKAR, Sahid Ahmad, Said";;"25 Oct 1961";Individual;ofac;SDGT "Afif, ABDUL MAJID, Afief, BIN ABDUL MAJID, ABDUL AL MAJID, ABDUL MADJID, BIN ABDUL MADJID";;"26 Apr 1952";Individual;ofac;SDGT "Sergey Yevgeniyevich, MOSKALENKO, Sergei Yevgeniyevich";"24567 Haldenstrasse 26 Lucerne Switzerland";"08 Nov 1951, 08 Nov 1961";Individual;ofac;TCO "Yakov, RYBALSKIY, Yaakov, Jacob, RIBALSKY, RYBALSKY, RIBALSKI, RABALSKY";"24569 Rashi 9/3 Sharon Israel";"08 Aug 1954, 08 Aug 1950";Individual;ofac;TCO "Igor Leonidovich, SHLYKOV, SHLYK";;"02 Nov 1967";Individual;ofac;TCO "Grigory Victorovich, LEPSVERIDZE, Grigory, Grigoriy, LEPS, GRISHA";"24576 Phuket Thailand";"16 Jul 1962";Individual;ofac;TCO "GURGEN HOUSE FZCO, GURGEN HOUSE OOO, GURGEN HOUSE TOO, GURGEN HOUSE CO LTD, GURGEN HOUSE LLC, GOURGEN HOUSE LTD";"24584 130 A Ulitsa Klara Tsetkina Shymkent 160000 Kazakhstan, 24585 Ulitsa Angarskaya 22.1 Moscow 125635 Russia, 24586 Ulitsa General Dorokhova A 6 A Moscow 121357 Russia, 24587 Ulitsa Letnikovskaya 13 A Office 1 Moscow 115114 Russia, 24588 Al Quds Street Dubai Airport Free Zone Dubai United Arab Emirates, 24589 Office 210, Building 3E Dubai Airport Free Zone P.O. Box 293751 Dubai United Arab Emirates, 24590 P.O. Box 777 Jumeirah Dubai United Arab Emirates, 24591 Ulitsa Jami 5 Tashkent 100057 Uzbekistan";;Entity;ofac;TCO "M S GROUP INVEST OOO";"24593 9 Prospekt Universitetski Moscow 119296 Russia";;Entity;ofac;TCO "MUHAMMAD JAMAL NETWORK, JAMAL NETWORK, MUHAMMAD JAMAL GROUP, ABU AHMED GROUP, AL-QA'IDA IN EGYPT";"24600 Egypt";;Entity;ofac;SDGT "AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.";"24602 Cl 57 No. 24-72 Of 102 P 2 Bogota Colombia";;Entity;ofac;SDNTK "Muhammad Jamal 'Abd-al Rahim Ahmad, AL-KASHIF, Muhammad Jamal, Muhammad Jamal Abu, Muhammad Gamal Abu, Mohammad Jamal Abdo, Mohammad Jamal, Abu Ahmad, Muhammad, Muhammad Jamal Ahmad, Muhammad Jamal 'Abd-Al Rahim, AL KASHEF, AHMAD, AHMED, ABDUH, AL-MASRI, 'ABDU, JAMAL, ABDU";;"01 Jan 1964, 01 Feb 1964";Individual;ofac;SDGT "AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I., RANCHO LA HERRADURA CUEMIR";"24605 Av. Prolongacion Vallarta No. 600 Zona Centro Tlajomulco de Zuniga Jalisco C.P. 45640 Mexico";;Entity;ofac;SDNTK "CASA COMERCIAL UNI QUINCE COMPRAVENTA";"24609 Av. 15 No. 124-09 LC 102 Bogota Colombia";;Entity;ofac;SDNTK "Sajid Emilio, QUINTERO NAVIDAD, Sagid, EL CADETE";;"22 Nov 1980";Individual;ofac;SDNTK "Pahlawan, ROZI, Palawan, ROSI, ROSY, ROZY, ROEZI, ROZIUDIN, RUZI";"24646 42S VF 88722 63166 Kunduz City Kunduz Province Afghanistan, 24647 42S VF 88651 63126 Kunduz City Kunduz District Afghanistan, 24648 42S VF 88648 63088 Kunduz City Kunduz District Afghanistan";1965;Individual;ofac;SDNTK "Lei, ZHANG, Eric, Zhang, Shi, CHANG, LEI";;"03 Jan 1976";Individual;ofac;SDNTK "CEC LIMITED, CEC LTD., CHINA ENRICHING CHEMISTRY, CEC CHEMICAL CO., LTD., SHANGHAI CANHE PHARMTECH CO LTD, IAN LIMITED, CEC PHARM CO LTD, CEC PHARMATECH LTD, HANGZHOU HONGYAN TRADING CO., LTD";"24655 Room 807, 8/F Building 6 No.333 Guiping Road Shanghai 200233 China, 24656 401, No.23, Changning Road 1277 Shanghai 200051 China";;Entity;ofac;SDNTK "COMPANIA AGRO COMERCIAL CUETA S. EN C.";"24658 Cl 57 No. 24-72 Local 102 Bogota Colombia";;Entity;ofac;SDNTK "COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.";"24660 Av. Prolongacion Vallarta No. 600 A Zona Centro Tlajomulco de Zuniga Jalisco C.P. 45640 Mexico";;Entity;ofac;SDNTK "INVERSIONES HUNEL LTDA.";"24662 Cl 57 No. 24-72 Bogota Colombia";;Entity;ofac;SDNTK "Pedro Claver, MEJIA SALAZAR";;"19 May 1943";Individual;ofac;SDNTK "Victor Gabriel, MEJIA ALZATE";;"05 Oct 1985";Individual;ofac;SDNTK "Andres Camilo, MEJIA ALZATE";;"15 Aug 1987";Individual;ofac;SDNTK "Juan Carlos, MEJIA ALZATE";;"17 Jul 1980";Individual;ofac;SDNTK "Maria Leivy, MEJIA ALZATE";;"28 Jul 1981";Individual;ofac;SDNTK "Jose Alejandro, MEJIA ALZATE";;"30 May 1984";Individual;ofac;SDNTK "Humberto Antonio, BEDOYA ESPINOSA";;"14 Jan 1949";Individual;ofac;SDNTK "Rosalba, ALZATE GIRALDO";;"13 Sep 1956";Individual;ofac;SDNTK "Fredy Alonso, MIRA PEREZ, FREDY COLAS";;"02 Jul 1966";Individual;ofac;SDNTK "ARENERA EL CERREJON";"24926 Km. 2 via Aguadas Aguadas Caldas Colombia";;Entity;ofac;SDNTK "ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4";"24940 Manizales Caldas Colombia";;Entity;ofac;SDNTK "CANTERAS COPACABANA S.A., TRAMCO S.A.";"24929 Circular 73B No. 39B 15 Of. 9901 Medellin Colombia";;Entity;ofac;SDNTK "TRITCON S.A.S.";"24949 Circular 73B 39B 115 Of. 9901 Medellin Colombia";;Entity;ofac;SDNTK "ROSAGRO S.A.S.";"24938 Circular 73B No. 39B-115 Of. 9901 Medellin Colombia";;Entity;ofac;SDNTK "ALMEQUIP S.A.S.";"24933 Circular 73B No. 39B 115 Of. 9901 Medellin Colombia";;Entity;ofac;SDNTK "INVERSIONES MEYBAR S.A.S.";"24928 Calle 48 No. 53-62 Int. 902 Medellin Colombia";;Entity;ofac;SDNTK "PROMOTORA TURISTICA SOL PLAZA S.A., HOTEL SOL PLAZA";"24931 Circular 73B No. 39B 115 Of. 9901 Medellin Colombia, 24932 Carrera 32 No. 35B 44 La Pintada Antioquia Colombia";;Entity;ofac;SDNTK "Hugo, CUELLAR HURTADO";"24707 Av. Artesanos 1498 Colonia Oblatos Zapopan Jalisco Mexico, 24708 Calle Paseo de la Pradera 23 Fraccionamiento Royal Country Zapopan Jalisco Mexico, 24709 Kr 76 173 45 In 4 Bogota Colombia, 24710 Trv 176 N 56 25 Bogota Colombia";"18 May 1947";Individual;ofac;SDNTK "Jenny Johanna, CUELLAR SILVA";"24729 Avenida Mexico 3335 Vallarta San Jorge Guadalajara Jalisco 44690 Mexico, 24730 Clle 57 N 24 72 Bogota Colombia, 24731 Cometa # 2910 Col. Jardines del Bosque Guadalajara Jalisco 44520 Mexico, 24732 Prados de los Lirios # 4142 Casa 6 Col. Prados Tepeyac Zapopan Jalisco 45050 Mexico";"11 Jul 1980";Individual;ofac;SDNTK "Victor Hugo, CUELLAR SILVA";;"18 Oct 1985";Individual;ofac;SDNTK "Ofelia Margarita, MIRAMONTES GUTIERREZ";"24735 Calle Paseo del Ocelote 161 Fraccionamiento Bugambilias Zapopan Jalisco Mexico";"24 Apr 1968";Individual;ofac;SDNTK "Lucy Amparo, VARGAS NUNEZ, VARGAS DE CUADROS";"24744 Kra 3 N 2B-22 Barrio Los Amigos El Colegio Cundinamarca Colombia";"26 Mar 1958";Individual;ofac;SDNTK "BOKO HARAM, NIGERIAN TALIBAN, JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD, JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD, PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD, SUNNI GROUP FOR PREACHING AND JIHAD";"24704 Nigeria";;Entity;ofac;"FTO, SDGT" "ANSARU, JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN, ANSARUL MUSLIMINA FI BILADIS SUDAN, VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA, JAMBS, JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN";"24706 Nigeria";;Entity;ofac;"FTO, SDGT" "PRENDA TODO, S.A. DE C.V., CASA DE EMPENO PRENDA TODO";"24712 Andador Medrano 2845 Guadalajara Centro Guadalajara Jalisco 44100 Mexico, 24713 Medrano # 2845 Col. San Andres Guadalajara Jalisco C.P. 44410 Mexico, 24714 Zacarias Rubio No. 1609 San Miguel de Huentitan El Alto Guadalajara Jalisco 44780 Mexico";;Entity;ofac;SDNTK "HOTEL PARAISO RESORT EN ARRENDAMIENTO";"24734 Calle 3 No. 1-33/17 Rivera Huila Colombia";;Entity;ofac;SDNTK "Henry de Jesus, LOPEZ LONDONO, MI SANGRE";;"15 Feb 1971";Individual;ofac;SDNTK "Larisa Anatolievna, LITVINOVA";;"18 Nov 1963";Individual;ofac;MAGNIT "Dmitry Borisovich, KRATOV";;"16 Jul 1964";Individual;ofac;MAGNIT "Alexandra Viktorovna, GAUS, Alexandra, GAUSS";;"29 Mar 1975";Individual;ofac;MAGNIT "Fikret, TAGIYEV, Fikhret, Fikhret Gabdulla Ogly, TAGIEV";;"03 Apr 1962";Individual;ofac;MAGNIT "Igor Borisovich, ALISOV";;"11 Mar 1968";Individual;ofac;MAGNIT "Viktor Aleksandrovich, MARKELOV";;"15 Dec 1967";Individual;ofac;MAGNIT "Dmitry Vladislavovich, KLYUEV, Dmitriy, KLYUYEV";;"10 Aug 1967";Individual;ofac;MAGNIT "Vladlen Yurievich, STEPANOV";;"17 Jul 1962";Individual;ofac;MAGNIT "Vyacheslav Georgievich, KHLEBNIKOV, Viacheslav";;"09 Jul 1967";Individual;ofac;MAGNIT "Alexander, MONTOYA USUGA, FLACO USUGA";;"14 Jun 1979";Individual;ofac;SDNTK "Carlos Antonio, MORENO TUBERQUIA, NICOLAS";;"30 Apr 1977";Individual;ofac;SDNTK "LA OFICINA DE ENVIGADO";"24772 Medellin Colombia";;Entity;ofac;SDNTK "Tadashi, IRIE";;"09 Dec 1944";Individual;ofac;TCO "Hirofumi, HASHIMOTO, Hong-Mun, KYO, KANG";;"08 Jan 1947";Individual;ofac;TCO "Toshio, MASAKI, Nyon-Nam, PARK";;"13 Jan 1947";Individual;ofac;TCO "Shoroku, ISHIDA, Tae-joon, Taishun, Tae-Chun, PARK, BOKU, PAK";;"30 Oct 1932";Individual;ofac;TCO "QODS AVIATION INDUSTRIES, QODS RESEARCH CENTER, GHODS AVIATION INDUSTRIES";"24778 P.O. Box 15875-1834 Km 5 Karaj Special Road Tehran Iran, 24779 Unit (or Suite) 207, Saleh Blvd Tehran Iran, 24780 Unit 207 Tarajit Maydane Taymori (or Teimori) Square Basiri Building, Tarasht Tehran Iran";;Entity;ofac;"NPWMD, IFSR" "FAN PARDAZAN";"24782 P.O. Box 15875-1834 Km 5 Karaj Special Road Tehran Iran, 24783 Unit (or Suite) 207, Saleh Blvd Tehran Iran, 24784 Unit 207 Tarajit Maydane Taymori (or Teimori) Square, Basin Building Tarasht Tehran Iran";;Entity;ofac;"NPWMD, IFSR" "Musa, VAKHAYEV";;1964;Individual;ofac;MAGNIT "Umar, SUGAIPOV";;"17 Apr 1966";Individual;ofac;MAGNIT "Andrei Alexandrovich, KRECHETOV";;"22 Sep 1981";Individual;ofac;MAGNIT "Usamah Amin, AL-SHIHABI, Ossama Amin, Usama Amin, AL-SHOUHABI, DAJANAH, Abu";"24805 Lebanon";"1972, 1970, 1971";Individual;ofac;SDGT "Iradj Mohammadi, KAHVARIN";;;Individual;ofac;"NPWMD, IFSR" "Mahmoud Mohammadi, DAYENI";;;Individual;ofac;"NPWMD, IFSR" "IRAN AVIATION INDUSTRIES ORGANIZATION, SAZMANE SANAYE HAVAI";"24808 Karaj Special Road Mehrabad Airport Tehran Iran, 24809 Sepahbod Gharani 36 Tehran Iran, 24810 3th km Karaj Special Road Aviation Industries Boulevard Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "ERTEBAT GOSTAR NOVIN";"24812 Unit 207 No. 20 Salehi Boulevard Tarasht Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "Reza, AMIDI";;"30 Sep 1962";Individual;ofac;"IFSR, NPWMD" "EYVAZ TECHNIC MANUFACTURING COMPANY, EYVAZ TECHNIC, EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.";"24818 Sharia'ati St. Shahid Hamid Sadik Alley Building 3, Number 3 Tehran Iran";;Entity;ofac;"NPWMD, IFSR" "MARO SANAT COMPANY, MAROU SANAT ENGINEERING COMPANY, MOHANDESI TARH VA TOSEH MARO SANAT COMPANY, MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY, MARO SANAT ENGINEERING";"24822 North Drive Moftah Street Zahra Street, Placard 9, Ground Floor Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "NAVID COMPOSITE MATERIAL COMPANY, NAVID COMPOSITE";"24824 No. 3, Alley 23, 16th Janbazan Street North Kargar Avenue Tehran Iran";;Entity;ofac;"IFSR, NPWMD" "NEGIN PARTO KHAVAR, NEGIN PARTO KHAVAR CO. LTD., NEGIN PARTO, PAYAN AVARAN OMRAN, ERTEBATE EGHTESSADE MONIR";"24826 Fatmi Gharabi Street between Sindokht and Etemad Zadeh Block 307, Floor 3, Unit 7 Tehran 1411816191 Iran, 24829 Unit 7 No. 279 West Fatemi Street Tehran 1411816191 Iran";;Entity;ofac;"NPWMD, IFSR" "AL-MULATHAMUN BATTALION, AL-MULATHAMUN BRIGADE, AL-MUWAQQI'UN BIL-DIMA, THOSE SIGNED IN BLOOD BATTALION, SIGNATORIES IN BLOOD, THOSE WHO SIGN IN BLOOD, WITNESSES IN BLOOD, SIGNED-IN-BLOOD BATTALION, MASKED MEN BRIGADE, KHALED ABU AL-ABBAS BRIGADE, AL-MULATHAMUN MASKED ONES BRIGADE, AL-MURABITOUN, THE SENTINELS";"24831 Algeria, 24832 Mali";;Entity;ofac;"FTO, SDGT" "'Abd al-Wahhab Muhammad 'Abd al-Rahman, AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman, Abdul-Wahab Mohammed Abdul Rahman, 'Abdul-Wahab Mohammed Abdul-Rahman, Abdul Wahab, Abd al-Wahab, 'Abd al-Wahab, Abdulwahhab Mohammed Abdulrahman, 'Abd al-Wahab al-Qawi, 'Abd al-Wahhab Muhammad 'Abd al-Rahim, AL-HAMIQANI, AL-HAMAYQANI, AL-HUMAIKANI, AL-HUMAIQANI, AL-HUMIQANI, ABU AYED, ABU AYID";"24839 Yemen";"04 Aug 1972";Individual;ofac;SDGT "'Abd al-Rahman bin 'Umayr, AL-NU'AYMI, Abd al-Rahman bin 'Amir, 'Abd al-Rahman, 'Abd al-Rahman bin 'Amir, 'Abdallah Muhammad, A. Rahman, Abdelrahman Imer al Jaber, A. Rahman Omair J, Abdulrahman Omair, AL-NA'IMI, AL-NU'AIMI, AL-NU'IMI, AL-NUA'YMI, AL-NAIMI, AL NAIMEH, ALNAIMI, AL NEAIMI";"24838 Qatar";1954;Individual;ofac;SDGT "Lahore, JAN, Lahor";"24841 Shop No. 13, Second Floor Sarai Shahzada Kabul Afghanistan, 24842 Pesha-khowr area of Achin District Nangarhar Province Afghanistan";1976;Individual;ofac;SDNTK "LAHORE JAN SHANWARI EXCHANGE, HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER, ALI SHER SHINWARY LTD.";"24844 Lahore Jan Shanwari Exchange Ghulam Dastager Market, Shop Numbers 18-19, First Floor Chowk Talashi Jalalabad Afghanistan, 24845 Ali Sher Shinwary Ltd. Second Floor Shahzada Market Kabul Afghanistan, 25060 Shop No. 13 Second Floor Sarai, Shahzada Kabul Afghanistan";;Entity;ofac;SDNTK "Mustapha Reda Darwish, FAWAZ, Mustafa, Moustafa Reda, Mustapha, Mustapha Rida Darwich, Mostafa Reda Darwich, Moustapha, Mustafa Darwish, Mustapha Rhoda Darwich, FAWWAZ, DARWISH-FAWAZ";"26947 Flat 4, Blantyre Street Behind Amigo Supermarket Wuse II Abuja Nigeria, 26948 3 Gaya Road Kano Nigeria";"25 Jun 1964, 10 Sep 1964";Individual;ofac;SDGT "Qari, SAIFULLAH, Qari Saifullah, AL TOKHI, SAHAB";"24850 Quetta Pakistan";"1964, 1963 to 1965";Individual;ofac;SDGT "Jairo de Jesus, DURANGO RESTREPO, GUAGUA";;"30 Jun 1972";Individual;ofac;SDNTK "Rafael, ALVAREZ PINEDA, CHEPE";;"27 Mar 1975";Individual;ofac;SDNTK "Arley, USUGA TORRES, 07, CERO SIETE";;"14 Aug 1979";Individual;ofac;SDNTK "Carlos Jose, ROBAYO ESCOBAR, GUACAMAYO";;"01 Jan 1969";Individual;ofac;SDNTK "Greilyn Fernando, VARON CADENA, MARTIN BALA";;"02 Mar 1982";Individual;ofac;SDNTK "Cipriam Manuel, PALENCIA GONZALEZ, VISAJE";;"18 Apr 1979";Individual;ofac;SDNTK "Hector Mario, URDINOLA ALVAREZ, CHICHO";;"26 Aug 1982";Individual;ofac;SDNTK "Luis Orlando, PADIERNA PENA, INGLATERRA";;"26 Jan 1979";Individual;ofac;SDNTK "Aristides Manuel, MESA PAEZ, EL INDIO";;"25 Apr 1970";Individual;ofac;SDNTK "Cesar Daniel, ANAYA MARTINEZ, TIERRA";;"30 Apr 1981";Individual;ofac;SDNTK "Orlando, GUTIERREZ RENDON, NEGRO ORLANDO";;"12 Jan 1966";Individual;ofac;SDNTK "Ingrid Edith, VARON CADENA";"24877 Spain";"21 Sep 1976";Individual;ofac;SDNTK "Maribel, VARON CADENA";"24878 Spain";"27 Dec 1977";Individual;ofac;SDNTK "H Y J COMERCIALIZADORA INTERNACIONAL LTDA";"24865 Carrera 15 No. 119-32 Bogota Colombia";;Entity;ofac;SDNTK "JOYERIA MANUELLA H.M.";"24867 Carrera 50 #9B-20 Cali Valle Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA J DURANGO";"24869 Calle 51 #47C-02 BRR Centro San Pedro de Uraba Antioquia Colombia";;Entity;ofac;SDNTK "INMOBILIARIA FER CADENA";"24871 Diagonal 23 #11-07 P.2 Cali Valle Colombia";;Entity;ofac;SDNTK "LITOGRAFIA VARON";"24873 Carrera 34 #35-51 Cali Valle Colombia";;Entity;ofac;SDNTK "VARIEDADES BRITNEY";"24875 Carrera 24A #3-58 Cali Valle Colombia";;Entity;ofac;SDNTK "ANSAR AL-SHARI'A IN BENGHAZI, ANSAR AL-SHARIA IN LIBYA, ANSAR AL-SHARIAH BRIGADE, ANSAR AL-SHARI'A BRIGADE, KATIBAT ANSAR AL-SHARIA IN BENGHAZI, ANSAR AL-SHARIAH-BENGHAZI, AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION, ANSAR AL-SHARIA, SOLDIERS OF THE SHARIA, ANSAR AL-SHARIAH, SUPPORTERS OF ISLAMIC LAW";"24880 Benghazi Libya";;Entity;ofac;"FTO, SDGT" "ANSAR AL-SHARI'A IN DARNAH, SUPPORTERS OF ISLAMIC LAW, ANSAR AL-SHARIA IN DERNA, ANSAR AL-SHARIA IN LIBYA, ANSAR AL-SHARIA, ANSAR AL-SHARIA BRIGADE IN DARNAH";"24882 Darnah Libya";;Entity;ofac;"FTO, SDGT" "ANSAR AL-SHARI'A IN TUNISIA, AL-QAYRAWAN MEDIA FOUNDATION, SUPPORTERS OF ISLAMIC LAW, ANSAR AL-SHARIA IN TUNISIA, ANSAR AL-SHARI'AH, ANSAR AL-SHARI'AH IN TUNISIA, ANSAR AL-SHARIA";"24884 Tunisia";;Entity;ofac;"SDGT, FTO" "Seifallah Ben, HASSINE, Seif Allah Ben, Abou, Sayf Allah 'Umar bin, Saifallah Ben, Sayf Allah bin, IYADH, Abou, HOCINE, AAYADH, HASSAYN, AL-TUNISI, Abu Ayyad, HUSSAYN, AL-TUNISI, Abu Iyyadh, EL-TOUNSI, Abou Iyadh";;"08 Nov 1965";Individual;ofac;SDGT "Ahmed Abu, KHATTALAH, Ahmad, BUKHATTALAH";"24887 Benghazi Libya";"1970 to 1972";Individual;ofac;SDGT "Abu Sufian Ibrahim Ahmed Hamuda Bin, QUMU, Sufian bin, QHUMU";"24889 Darnah Libya";"26 Jun 1959";Individual;ofac;SDGT "Shaikh Anis Ibrahim, KASKAR, Anees Ibrahim, EBRAHIM, Sayed Omar Haji, IBRAHIM, Haji Anees";"24910 Pakistan";"05 May 1960";Individual;ofac;SDNTK "MEJIA ALZATE ASOCIADOS Y CIA. LTDA.";"24924 Circular 73B 39 115-106 Copacabana Antioquia Colombia, 24925 Medellin Colombia";;Entity;ofac;SDNTK "Abd Al-Rahman Muhammad Mustafa, AL-QADULI, 'Abd al-Rahman Muhammad Mustafa, Umar Muhammad Khalil, Tahir Muhammad Khalil Mustafa, Abdul Rahman Muhammad, Aliazra Ra'ad, SHAYKHLARI, ABU-SHUAYB, MUSTAFA, AL-BAYATI, HAJJI IMAN, ABU IMAN, ABU ALA, ABU HASAN, ABU MUHAMMAD, ABU ZAYNA, AHMAD";;"1959, 1957";Individual;ofac;SDGT "'Abd Al-Rahman Muhammad Zafir Al-Dubaysi, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi, Abdulrhman Mohammed D., Abd al-Rahman Muhammad Zafir al-Dabisi, 'Abd al-Rahman Muhammad Thafir, Abd al-Rahman Muhammad, Abu Wafa, AL-JAHNI, AL-JAHANI, AL-JUHANI, ALJAHANI, AL-SAUDI, ABU AL-WAFA', ABU ANAS";;"04 Dec 1971, 1977";Individual;ofac;SDGT "Victor Ramon, NAVARRO CERRANO, MEGATEO";;"25 Jan 1976";Individual;ofac;SDNTK "Ziyad, AL-NAKHALAH, ABU TARIQ";"24942 Iran";"1953, 03 Jan 1953";Individual;ofac;SDGT "EL KAIRO INTERNACIONAL SAS";"24951 Carrera 15 No. 93-60 Local 1-21 Bogota Colombia";;Entity;ofac;SDNTK "Saidullah, JAN, Abid, Sayedullah, KHAN, WAZIRI, Saidullah, HAMAS, KHAMAS";;"1982, 11 Sep 1985";Individual;ofac;SDGT "Yahya, HAQQANI, Yaya, Yahyah, HAROON";"24955 The Haqqani Madrassa Compound Miram Shah North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Pakistan, 24956 Miram Shah NWA, FATA Pakistan, 24957 Danda Village Miram Shah NWA, FATA Pakistan";"1982, 1978";Individual;ofac;SDGT "Muhammad Omar, ZADRAN, Mohammad-Omar, JADRAN";;1958;Individual;ofac;SDGT "ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL, AEIT, CLEAR TRADE LINK SL";"24963 Passeig Verdauguer, 120 Igualada (Barcelona) 08700 Spain";;Entity;ofac;"IFSR, NPWMD" "Pere, PUNTI, Pedro Punti, SANE";;"27 Aug 1944";Individual;ofac;"IFSR, NPWMD" "TIVA SANAT GROUP, TIVA GROUP INDUSTRIES, TIVA GROUP, TIVA SANAT SHIPBUILDING COMPANY";"24966 Alley 10 and 3/10, No. 10 Behrestan Street Sajad Boulevard Mashhad Iran, 24967 Number 4, 11th Narenjestan Pasdaran Avenue Tehran Iran, 24968 Number 3, 12th Narenjestan Pasdaran Tehran Iran";;Entity;ofac;"NPWMD, IFSR" "TIVA KARA CO. LTD., TIVA KARA GROUP";"24970 3rd Floor, Block No. 3 North Pasdaran Street 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya Tehran Iran, 24971 Number 3, 12th Narenjestan Alley Pasdaran Avenue Tehran Iran, 24972 Miyaneh Iran, 24973 Bushehr Iran";;Entity;ofac;"NPWMD, IFSR" "TIVA POLYMER CO.";"24976 Number 3 12th Narenjestan Street Pasdaran Avenue Tehran Iran, 24977 Miyaneh Iran";;Entity;ofac;"IFSR, NPWMD" "TIVA DARYA";"24979 Number 3 12 Narenjestan Street Pasdaran Avenue Tehran Iran, 25033 Bushehr Iran";;Entity;ofac;"NPWMD, IFSR" "Ali, CANKO";;"01 Jan 1960";Individual;ofac;"IFSR, NPWMD" "Hamidreza, MALEKOUTI POUR, Hamid Reza, MALAKOTIPOUR, MALAKUTIPUR, MALKOTIPOUR, MALAKOUTIPOUR";;"18 Oct 1960";Individual;ofac;"SDGT, IFSR" "BLUE SKY AVIATION CO FZE";"24985 Al Maktoum Street al Dana Centre, 3rd Floor Office No. 306 Dubai United Arab Emirates";;Entity;ofac;SDGT "Gholamreza, MAHMOUDI, Qolam Reza, Gholam Reza, Ghulam Reza Khodrat, MAHMUDI";;"03 Feb 1958";Individual;ofac;"SDGT, IFSR" "AVIA TRUST FZE";"24988 P.O. Box 54541 Dubai United Arab Emirates";;Entity;ofac;SDGT "Pejman Mahmood, KOSARAYANIFARD, Pejman, Ali Pejman Mahmud, Amir, KOSARIAN FARD, KOSARYANI-FARD, CASARYANIFARD, KOSARAYAN FARD, KOSARIAN";"24990 P.O. Box 52404 Dubai United Arab Emirates";"27 Feb 1973";Individual;ofac;SDGT "Akbar, SEYED ALHOSSEINI, SEYEDOLHOSEINI, SAYED ALHOSSEINI, SAYEDOLHUSSEINI, SAEED HUSAINI, SAYYED AL-HOSEINI";;"22 Nov 1961";Individual;ofac;"IFSR, SDGT, IRGC" "Alireza, HEMMATI";;"Dec 1955";Individual;ofac;"IFSR, SDGT, IRGC" "Olimzhon Adkhamovich, SADIKOV, Jafar, Jaffar, Dilshod Alimovich, Djafar, AL-UZBEKI, AL-UZBEK, MUHIDINOV, MUIDINOV";;"01 Jan 1977 to 31 Dec 1985";Individual;ofac;SDGT "Mahmud, AFKHAMI RASHIDI, Mahmoud, Mahmood";;"31 Aug 1962";Individual;ofac;"SDGT, IFSR, IRGC" "Sayyed Kamal, MUSAVI, JAMALI";;"03 Jan 1958";Individual;ofac;"SDGT, IFSR, IRGC" "Victor Manuel, FELIX BELTRAN";;"18 Apr 1987";Individual;ofac;SDNTK "Malik, ISHAQ, Mohammed, Malik Mohammed";"25059 Pakistan";1958;Individual;ofac;SDGT "Alfonso, LIMON SANCHEZ";;"27 Jan 1971";Individual;ofac;SDNTK "Heriberto, ZAZUETA GODOY, CAPI BETO";"25080 Jose Aguilar Barraza 328 Al Poniente de la Colonia Jorge Almeda Culiacan Sinaloa Mexico, 25108 Av. Naciones Unidas # 5759 Casa 34 Col. Parque Regency Zapopan Jalisco 44110 Mexico";"03 Feb 1960";Individual;ofac;SDNTK "Leopoldo, ZAZUETA GOMEZ";;"04 Feb 1940";Individual;ofac;SDNTK "Demetrio, ROMERO ZEVADA";"25083 Nogalitos No. 17 Quila Sinaloa Mexico";"09 Apr 1973";Individual;ofac;SDNTK "Vitaliy Yuriyovych, ZAKHARCHENKO";;"20 Jan 1963";Individual;ofac;UKRAINE-EO13660 "KUDO-KAI, KUDOKAI, FIFTH KUDO-KAI, GODAIME KUDO-KAI";"25104 1-1-12 Kantake Kokurakita-ku Kitakyushu City Fukuoka Japan";;Entity;ofac;TCO "Satoru, NOMURA";"25718 4-chome 19-15 Kumagai Kokurakita-ku Kitakyushu City Fukuoka Japan";"26 Sep 1946 to 07 Dec 1946";Individual;ofac;TCO "Fumio, TANOUE";;"01 Jan 1955 to 31 Dec 1956";Individual;ofac;TCO "PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.";"25110 Avenida Puerto Mazatlan 6 Colonia Parque Industrial Alfredo V Bonfil Mazatlan Sinaloa CP 82050 Mexico";;Entity;ofac;SDNTK "TAIPEN, S.A. DE C.V., TAI PEN";"25112 Av. Juan Palomar y Arias # 569 Col. Jardines Universidad Zapopan Jalisco 45110 Mexico";;Entity;ofac;SDNTK "LOS VALLES DRUG TRAFFICKING ORGANIZATION, VALLE VALLE DRUG TRAFFICKING ORGANIZATION";;;Entity;ofac;SDNTK "Miguel Arnulfo, VALLE VALLE";;"02 Jul 1972";Individual;ofac;SDNTK "Luis Alonso, VALLE VALLE";;"29 Jun 1969";Individual;ofac;SDNTK "Jose Reynerio, VALLE VALLE";;"15 Jan 1974";Individual;ofac;SDNTK "INVERSIONES YOSARY";"25137 Honduras, 25138 Aldea Espiritu Santo Municipio de Florida Departamento de Copan Honduras";;Entity;ofac;SDNTK "INVERSIONES LUISITO";"25139 Aldea Espiritu Santo Municipio de Florida Departamento de Copan Honduras";;Entity;ofac;SDNTK "INVERSIONES VALLE";"25140 Aldea Espiritu Santo Municipio de Florida Departamento de Copan Honduras";;Entity;ofac;SDNTK "FINCA LOS TRES REYES";"25148 Aldea Espiritu Santo Municipio de Florida Departamento de Copan Honduras";;Entity;ofac;SDNTK "Viktor Fedorovych, YANUKOVYCH";;"09 Jul 1950";Individual;ofac;UKRAINE-EO13660 "Sergey Valeryevich, AKSYONOV, Serhiy Valeryevich, Sergey, Sergei, Sergiy, AKSENOV";;"26 Nov 1972";Individual;ofac;UKRAINE-EO13660 "COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.";"25163 Puerto de Mazatlan 6 D Parque Industrial Alfredo V. Bonfil Mazatlan Sinaloa 82050 Mexico";;Entity;ofac;SDNTK "Morteza, TAMADDON";;1959;Individual;ofac;IRAN-TRA "Vladimir Andreyevich, KONSTANTINOV";;"19 Nov 1956";Individual;ofac;UKRAINE-EO13660 "Dmitry Olegovich, ROGOZIN, Dmitry, Dmitriy";;"21 Dec 1963";Individual;ofac;UKRAINE-EO13661 "Marial Chanuong Yol, MANGOK, Marial, Marial Chanoung, CHINOUM, CHAN, Marial, CHINUONG, YOL";;"01 Jan 1960";Individual;ofac;"SOUTH SUDAN" "Vladislav Yurievich, SURKOV";;"21 Sep 1964";Individual;ofac;UKRAINE-EO13661 "Sergey, GLAZYEV, Sergei";;"01 Jan 1961";Individual;ofac;UKRAINE-EO13661 "Andrei, KLISHAS, Andrey";;"09 Nov 1972";Individual;ofac;UKRAINE-EO13661 "Valentina Ivanovna, MATVIYENKO";;"07 Apr 1949";Individual;ofac;UKRAINE-EO13661 "Yelena, MIZULINA, Yelena Borisovna, Elena Borisovna, Elena";;"09 Dec 1954";Individual;ofac;UKRAINE-EO13661 "Leonid, SLUTSKY, Leonid E., Leonid Eduardovich, SLUTSKIY";;"04 Jan 1968";Individual;ofac;UKRAINE-EO13661 "Viktor, MEDVEDCHUK";;"07 Aug 1954";Individual;ofac;UKRAINE-EO13660 "Viktor Alekseevich, OZEROV, Viktor Alexeyevich";;"05 Jan 1958";Individual;ofac;UKRAINE-EO13661 "Vladimir Michailovich, DZHABAROV";;"29 Sep 1952";Individual;ofac;UKRAINE-EO13661 "Gennady, TIMCHENKO, Guennadi, Gennady Nikolayevich, Gennadiy Nikolayevich, TIMTCHENKO";"25200 Geneva Switzerland";"09 Nov 1952";Individual;ofac;UKRAINE-EO13661 "Vladimir Ivanovich, YAKUNIN";;"30 Jun 1948";Individual;ofac;UKRAINE-EO13661 "Sergei Vladimirovich, ZHELEZNYAK, Sergei, Sergey";;"30 Jul 1970";Individual;ofac;UKRAINE-EO13661 "Arkady, ROTENBERG";;"15 Dec 1951";Individual;ofac;UKRAINE-EO13661 "Sergei Mikhailovich, MIRONOV, Sergei";;"14 Feb 1953";Individual;ofac;UKRAINE-EO13661 "Boris, ROTENBERG";;"03 Jan 1957";Individual;ofac;UKRAINE-EO13661 "Evgeni Viktorovich, BUSHMIN, Evgeny, Yevgeny";;"10 Oct 1958";Individual;ofac;UKRAINE-EO13661 "Nikolai Ivanovich, RYZHKOV, Nikolai";;"28 Sep 1929";Individual;ofac;UKRAINE-EO13661 "Aleksandr Borisovich, TOTOONOV, Alexander B., Alexander";;"03 Mar 1957";Individual;ofac;UKRAINE-EO13661 "Oleg Evgenevich, PANTELEEV, Oleg";;"21 Jul 1952";Individual;ofac;UKRAINE-EO13661 "Andrei Alexandrovich, FURSENKO, Andrei, Andrey";;"17 Jul 1949";Individual;ofac;UKRAINE-EO13661 "Vladimir Igorevich, KOZHIN";;"28 Feb 1959";Individual;ofac;UKRAINE-EO13661 "Aleksei Mikhailovich, CHALIY, Aleksey Mikhailovich, Aleksey Mykhaylovych, Mikhailovich Oleksiy, Alexei, Aleksei, Aleksiy, CHALY, CHALYI";;"13 Jun 1961";Individual;ofac;UKRAINE-EO13660 "Yuri Valentinovich, KOVALCHUK, Yury Valentinovich";;"25 Jul 1951";Individual;ofac;UKRAINE-EO13661 "BANK ROSSIYA, AKTSIONERNY BANK RUSSIAN FEDERATION, AB ROSSIYA, OAO, OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA";"25228 2 Liter A Pl. Rastrelli Saint Petersburg 191124 Russia";;Entity;ofac;UKRAINE-EO13661 "Igor Dmitrievich, SERGUN";;"28 Mar 1957";Individual;ofac;UKRAINE-EO13661 "Sergei, CHEMEZOV, Sergey Viktorovich";;"20 Aug 1952";Individual;ofac;UKRAINE-EO13661 "Sergei, IVANOV, Sergey";;"31 Jan 1953";Individual;ofac;UKRAINE-EO13661 "Alexei, GROMOV";;1960;Individual;ofac;UKRAINE-EO13661 "Victor Petrovich, IVANOV, Viktor";;"12 May 1950, 1952";Individual;ofac;UKRAINE-EO13661 "Sergey Yevgenyevich, NARYSHKIN, Sergei";;"27 Oct 1954";Individual;ofac;UKRAINE-EO13661 "Igor, SECHIN";;"07 Sep 1960";Individual;ofac;UKRAINE-EO13661 "ALLIED DEMOCRATIC FORCES, ADF, FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA, ADF/NALU, ISLAMIC ALLIANCE OF DEMOCRATIC FORCES";"25262 North Kivu Province Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "Alexander Mikhailovich, BABAKOV, Aleksandr Mikhailovich, Alexander Mihajlovich";"34127 Serbia";"08 Feb 1963";Individual;ofac;UKRAINE-EO13661 "Dmitry, KOZAK";;"07 Nov 1958";Individual;ofac;UKRAINE-EO13661 "Andrei Vladimirovich, SKOCH, Andrey";"36769 Russia";"30 Jan 1966";Individual;ofac;UKRAINE-EO13661 "Aleksei Konstantinovich, PUSHKOV, Alexei";;"10 Aug 1954";Individual;ofac;UKRAINE-EO13661 "Francisco de Fatima Frederico, BARROS, Lucio Francisco de Fatima, BARROS FREDERICO, CHICO BARROS";;"13 May 1967, 06 Jun 1970";Individual;ofac;SDNTK "Vyacheslav, VOLODIN";;"04 Feb 1964";Individual;ofac;UKRAINE-EO13661 "Pyotr Anatoliyovych, ZIMA, Petro, Petr Anatolyevich, ZYMA";"25341 18 Ulitsa D. Ulyanova Apartment 110 Simferopol Crimea Ukraine";"29 Mar 1965";Individual;ofac;UKRAINE-EO13660 "Oleksandr Viktorovych, YANUKOVYCH, Aleksandr Viktorovych, Olexander, Oleksander, Alexander, YANUKOVICH";;"01 Jul 1973";Individual;ofac;UKRAINE-EO13660 "Francois, BOZIZE, Bozize, Francois Yangouvonda, YANGOUVONDA";;"14 Oct 1946";Individual;ofac;CAR "Noureddine, ADAM, Nourredine, Nureldine, Nourreldine, Nourreddine";;"1969 to 1971";Individual;ofac;CAR "Abdoulaye, MISKINE, Martin Nadingar, Martin, KOUMTAMADJI, NKOUMTAMADJI, KOUMTA MADJI";"26661 Congo, Republic of the";"03 Mar 1965, 05 Oct 1965";Individual;ofac;CAR "German Alberto, PEREZ OCAMPO, Gustavo Adolfo, ORTIZ ESPINEL";"25308 CL34E9115 Medellin Colombia";"14 Jun 1965, 12 Jun 1971";Individual;ofac;SDNTK "Santiago, PEREZ OCAMPO, Juan Jose, ORTIZ ESPINEL";"25310 Subasta Santa Clara Sahagun Colombia";"15 Nov 1956, 10 May 1961";Individual;ofac;SDNTK "COMPRA VENTA GERPEZ";"25315 Calle 22 #24-28 Tulua Valle Colombia";;Entity;ofac;SDNTK "Evgeniy Alekseyevich, MUROV, Yevgeny, Evgeny, Yevgeniy";;"18 Nov 1945";Individual;ofac;UKRAINE-EO13661 "Eduard Anatoliyovych, STAVYTSKY, Eduard, STAVYTSKYI, STAVYTSKYY";;"04 Oct 1972";Individual;ofac;UKRAINE-EO13660 "CHERNOMORNEFTEGAZ, CHORNOMORNAFTOGAZ, NJSC CHORNOMORNAFTOGAZ";"25322 Kirova / per. Sovnarkomovskaya, 52/1 Simferopol Crimea 95000 Ukraine";;Entity;ofac;UKRAINE-EO13660 "Serhiy, ARBUZOV, Serhiy Hennadiyovych, Sergey G.";;"24 Mar 1976";Individual;ofac;UKRAINE-EO13660 "Francesco, BARBATO";;"21 Nov 1979";Individual;ofac;TCO "Nicola, PANARO, NICOLINO";;"12 Sep 1968";Individual;ofac;TCO "Sebastiano, PANARO";;"10 Aug 1969";Individual;ofac;TCO "Nicola, SCHIAVONE";;"11 Apr 1979";Individual;ofac;TCO "Vincenzo, SCHIAVONE";;"19 Mar 1978";Individual;ofac;TCO "Michel, DJOTODIA, Michel Am-Nondroko";"25340 Benin";1949;Individual;ofac;CAR "Rustam Ilmirovich, TEMIRGALIEV";;"15 Aug 1976";Individual;ofac;UKRAINE-EO13660 "Sam, PA, Antonio Famtosonghiu Sampo, Xu, Samo, Ghiu Ka, Tsui, MENEZES, JINGHUA, KING, HUI, LEUNG, KYUNG-WHA";;"28 Feb 1958";Individual;ofac;ZIMBABWE "Yuriy Gennadievych, ZHEREBTSOV, Yuriy Gennadyevich, Yury";"25345 23 Ulitsa Koltsevaya Yevpatoria Crimea Ukraine";"19 Nov 1969";Individual;ofac;UKRAINE-EO13660 "Jimmy, ZERENIE";;;Individual;ofac;ZIMBABWE "Valery Kirillovich, MEDVEDEV";"25348 22 Ulitsa Oktyabrskoi Revolutsii Building 9, Apt. 14 Sevastopol Crimea Ukraine";"21 Aug 1946";Individual;ofac;UKRAINE-EO13660 "SINO ZIM DEVELOPMENT (PVT) LTD, SINO ZIM HOLDINGS (PVT) LTD, SINO ZIMBABWE COTTON HOLDINGS";"25350 3rd Floor Livingstone House 48 Samora Machel Avenue Harare Zimbabwe, 25351 PO Box 7520 Harare Zimbabwe";;Entity;ofac;ZIMBABWE "Mikhail Grigorevich, MALYSHEV";"25353 15/9 Ulitsa Turgeneva Apt. 9 Simferopol Crimea Ukraine";"10 Oct 1955";Individual;ofac;UKRAINE-EO13660 "Sergey Pavlovich, TSEKOV";;"28 Sep 1953";Individual;ofac;UKRAINE-EO13660 "Mykola Yanovych, AZAROV, Mykola Nikolai Yanovych, Nikolai Yanovich, PAKHLO";;"17 Dec 1947";Individual;ofac;UKRAINE-EO13660 "ISIL SINAI PROVINCE, ANSAR JERUSALEM, SUPPORTERS OF JERUSALEM, ANSAR BAYT AL-MAQDES, ANSAR BEIT AL-MAQDIS, JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA, SUPPORTERS OF THE HOLY PLACE, ANSAR BAYT AL-MAQDIS, ISLAMIC STATE-SINAI PROVINCE, WILAYAT SINAI, SINAI PROVINCE, THE STATE OF SINAI, ISLAMIC STATE IN THE SINAI";"25358 Egypt";;Entity;ofac;"FTO, SDGT" "Andriy Petrovych, KLYUYEV, Andrii Petrovych, Andrey, Andriy, KLIUIEV, KLUEV, KLYUEV";;"12 Aug 1964";Individual;ofac;UKRAINE-EO13660 "Gildardo de Jesus, BEDOYA LOPEZ";;"18 Dec 1963";Individual;ofac;SDNTK "Oleg Evgenyevich, BELAVENCEV, Oleg, BELAVENTSEV";;"15 Sep 1949";Individual;ofac;UKRAINE-EO13661 "Tobaiwa, MUDEDE, TONNETH";;"22 Dec 1942";Individual;ofac;ZIMBABWE "Jorge Alberto, PLATA MCNULTY";;"01 Jun 1968";Individual;ofac;SDNTK "Vielka Judith, MARTINEZ LASSO";;"09 Nov 1967";Individual;ofac;SDNTK "Margarita Ines, PEREZ FABREGA";;"14 Aug 1976";Individual;ofac;SDNTK "Maria Janette, MORAN SANCHEZ, Janet";;"15 Nov 1956";Individual;ofac;SDNTK "Jenny Judith, CORADO PORTILLO, Jeni Judith, Jenny Uvique, Jenny Yudith, Jenny Yulith, Jeny Judith, CORADO, CORADO ORTILLO, CORODO CORTILLO, CORANADO PORTILLO, PORTILLO CORADO";;"07 Dec 1980";Individual;ofac;TCO "BEAUTY STATION, S.A.";"25381 Panama City Panama";;Entity;ofac;SDNTK "BERLIN INDUSTRIES, CORP.";"25383 Panama City Panama";;Entity;ofac;SDNTK "Ignacio Eduardo, PLATA RIVERA";;"01 Jan 1935";Individual;ofac;SDNTK "BERLIN INTERNACIONAL S.A.";"25386 Colon Panama";;Entity;ofac;SDNTK "BIESTRA S.A.";"25388 Carrera 35 No. 31-114 Palmira Valle Colombia";;Entity;ofac;SDNTK "C M F INTERNACIONAL, INC.";"25390 Panama";;Entity;ofac;SDNTK "EURO FINANCING, CORP.";"25392 Panama";;Entity;ofac;SDNTK "EUROCAMBIO INVESTMENT S.A.";"25395 Panama";;Entity;ofac;SDNTK "FAUSSE ISSA Y CIA. S. EN C.";"25398 Calle 79 No. 44-34 Barranquilla Colombia";;Entity;ofac;SDNTK "FUNDACION H.M.M.";"25400 Panama City Panama";;Entity;ofac;SDNTK "Ali Hassan, CHEAITELLY SAHELI, Hassan, CHEAITELLY, Alex, C