title;address;date;type;list;program "RAHAB INSTITUTE RAHSAZ INSTITUTE";"Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran";;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "MAKIN INSTITUTE MAKIN COMPANY";"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";"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";"No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "Mohamed Bachir SULEMAN Momade Bachir SULEMAN Mohamed Bachir SULEMANE Momad Bachir SULEIMAN";"c/o GRUPO MBS LIMITADA, Maputo, Mozambique c/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambique c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique Nampula, Mozambique Mozambique";"28 Apr 1958";Individual;ofac;SDNTK "GRUPO MBS LIMITADA GRUPO MBS LDA";"Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Avenida Vlademir Lenin 2836, Maputo, Mozambique Avenida 24 de Julho, Maputo, Mozambique Benefica, Maputo, Mozambique Mozambique";;Entity;ofac;SDNTK "GRUPO MBS - KAYUM CENTRE";"Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Mozambique";;Entity;ofac;SDNTK "MAPUTO SHOPPING CENTRE";"Rua Marques de Pombal 85, Maputo, Mozambique";;Entity;ofac;SDNTK "Jose de Jesus MENDEZ VARGAS Jesus MENDEZ VARGAS Jesus MENDEZ CHANGO EL CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ CHAMULA";"Tazumbos, Jalisco, Mexico Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, Mexico Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, Mexico Toluca, Mexico, Mexico Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico Potrero Grande de C de Paracuaro, Apatzingan, Mexico c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., Mexico El Coloma, Michoacan Eduardo Neri, Guerrero Acapulco de Juarez, Guerrero Mexico";"18 Sep 1989; 28 Feb 1974; 06 Aug 1973";Individual;ofac;SDNTK "Nazario MORENO GONZALEZ CHAYO EL CHAYO Chayo MORENO Jose MORENO Nazario MORENO MADRIGAL EL DULCE LA COMADRE LOCO EL MAS LOCO TINO Victor Nazario CASTREJON PENA";"Apatzingan, Michoacan, Mexico 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030, Mexico Calle Isidro Murivera, Matamoros, 51370, Mexico 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, Mexico 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, Mexico 36 Calle Nayarit, Caborca, Sonora, 83610, Mexico Ario de Rosales, Michoacan, Mexico Guanajuatillo, Michoacan, Mexico Mexico United States";"08 Mar 1970; 06 Mar 1970; 12 Jun 1967; 12 Jun 1979; 02 Feb 1982";Individual;ofac;SDNTK "Dionicio LOYA PLANCARTE Dionisio LOYA PLANCARTE EL TIO";"Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710, Mexico Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan, Mexico La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico Michoacan, Mexico Mexico";"21 Oct 1955";Individual;ofac;SDNTK "Servando GOMEZ MARTINEZ LA TUTA EL PROFE EL PROFESOR";"236 Ave. Lazaro Cardenas, Centro, 60920, Mexico 25 Calle Libertad, Vigencia, Mexico Arteaga, Michoacan, Mexico Mexico";"06 Feb 1966";Individual;ofac;SDNTK "Enrique PLANCARTE SOLIS LA CHIVA KIKE";"Michoacan, Mexico c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan, Mexico Mexico";"14 Sep 1970";Individual;ofac;SDNTK "Jose Arnoldo RUEDA MEDINA LA MINSA Arnoldo LOPEZ HUERTA Jose Arnoldo LOPEZ RUEDA MODELO FLACO EL FLACO";"Michoacan, Mexico Paracuaro, Mexico Mexico";"15 Dec 1969; 27 Dec 1969";Individual;ofac;SDNTK "Nicandro BARRERA MEDRANO Nicandro BARRERA Robert BARRERA Nicandro BARRERA MENDOZA CHAPARRO CHATO NICA EL NICA NICO EL NICO EL NICE Barrera Mendoza NICANDRO";"c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico Michoacan, Mexico Mexico";"02 Nov 1964";Individual;ofac;SDNTK "TRANSPORTADORA PUREPECHA S.A. DE C.V. PUREPECHA TRUCKING CO.";"Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan, 60190, Mexico Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas, Mexico Zaragoza 1050, Reynosa, Tabasco, Mexico Mexico";;Entity;ofac;SDNTK "Hubel ULLOA ESPITIA";"c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca, Colombia Carrera 3B E No. 91-28 Sur, Bogota, Colombia Colombia";"22 Jun 1965";Individual;ofac;SDNTK "Elkin Alexis SANCHEZ SILVA";"Calle 119A No. 48-83 apto. 405, Bogota, Colombia Colombia";"04 Jan 1965";Individual;ofac;SDNTK "Oscar Richard MARTINEZ ARANGO";"c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia Colombia";"31 Jul 1972";Individual;ofac;SDNTK "Norma Constanza CARDENAS DUARTE";"c/o CARDENAS DUARTE Y CIA. LTDA., Bogota, Colombia c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, Colombia Calle 135 No. 17-25 apto. 503, Bogota, Colombia Bogota, Colombia Colombia";"03 Apr 1973";Individual;ofac;SDNTK "Jose Lenoir AGUILAR DUARTE";"c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota, Colombia c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, Colombia c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o INVERSIONES ADAG LTDA., Bogota, Colombia c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota, Colombia Costa Rica Colombia";;Individual;ofac;SDNTK "Rubi Yiceth AYALA BARRERA";Colombia;"13 Feb 1982";Individual;ofac;SDNTK "Oscar Alberto JEREZ PINEDA";"c/o HERJEZ LTDA., Bogota, Colombia Bogota, Colombia Colombia";"07 Aug 1968";Individual;ofac;SDNTK "Javier Mauricio GUTIERREZ HERNANDEZ";"c/o BINGO INTERNACIONAL E.U., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia Calle 18 No. 6-31 of. 704, Bogota, Colombia Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota, Colombia Villavicencio, Colombia Colombia";"11 Dec 1968";Individual;ofac;SDNTK "Alba Judith MOLINA CUBILLOS";"c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o VITAL SILUET CENTRO DE ESTETICA, Bogota, Colombia Calle 42 No. 72-A35 Casa 16, Bogota, Colombia Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota, Colombia Guamal, Meta, Colombia Colombia";"01 Mar 1963";Individual;ofac;SDNTK "Jesus Antonio LONDONO ZAPATA";"c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, Colombia Calle 14 No. 13-86/90, Fuentedeoro, Meta, Colombia Calle 47 Bis No. 28-55, Villavicencio, Colombia Carrera 14 No. 14-04/06, Fuentedeoro, Meta, Colombia Finca Juanchito, Vereda Iraca, San Martin, Meta, Colombia Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta, Colombia Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia Finca Verdum, Vereda Iraca, San Martin, Meta, Colombia Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta, Colombia Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia Tulua, Valle, Colombia Colombia";"24 Aug 1954";Individual;ofac;SDNTK "Jaime JEREZ GALEANO";"c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota, Colombia Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota, Colombia Calle 125 No. 21A-71 of. 302, Bogota, Colombia Calle 125 No. 21A-71 of. 402, Bogota, Colombia Bogota, Colombia Colombia";"08 Apr 1969";Individual;ofac;SDNTK "Samuel Gustavo GALVIS MARIN Samuel GALVEZ";"c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia Calle 39 No. 19A-33, Villavicencio, Colombia Colombia";;Individual;ofac;SDNTK "Dolis GUTIERREZ";"c/o DOLL EXPORT LTDA., Bogota, Colombia San Martin, Meta, Colombia Colombia";"03 Oct 1962";Individual;ofac;SDNTK "Wilmer OSPINA MURILLO";"c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio, Colombia Colombia";"26 May 1970";Individual;ofac;SDNTK "Pedro Oliveiro GUERRERO CASTILLO CUCHILLO";"Colombia San Martin, Meta, Colombia";"28 Feb 1970";Individual;ofac;SDNTK "Armando GUTIERREZ GARAVITO";"c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid, Spain c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o INVERSIONES GANAGRO LTDA., Villavicencio, Colombia c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia Calle 8B No. 77-30, Bogota, Colombia Calle 8B No. 78-30 Castilla Real, Bogota, Colombia Calle 23F No. 73F-03, Bogota, Colombia Calle Hacienda de Pavones, No. 48, Madrid, Spain Hacienda Oeste, Restrepo, Meta, Colombia Acacias, Meta, Colombia Colombia Spain";"02 Dec 1959";Individual;ofac;SDNTK "Danilo BUSTOS SUAREZ";"c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, Colombia Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, Colombia Calle 126 No. 11-63, Bogota, Colombia Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia Colombia";"11 Sep 1963";Individual;ofac;SDNTK "Daniel BARRERA BARRERA EL LOCO BARRERA";Colombia;"06 Nov 1968; 15 Sep 1967";Individual;ofac;SDNTK "MINIMERCADO EL MANANTIAL DEL NEUTA";"Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. CARNES EL PROVEEDOR C F P CARNES LA MUNDIAL M.A";"Aut. Sur No. 66-78 of. 74, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CARDENAS DUARTE Y CIA. LTDA.";"Calle 114A No. 51-36, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "LOGISTICA Y TRANSPORTE NORVAL LTDA.";"Avenida Boyaca No. 68-24, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "WISMOTOS FUENTE DE ORO";"Carrera 14 No. 9-19, Fuente de Oro, Meta, Colombia Colombia";;Entity;ofac;SDNTK "VITAL SILUET CENTRO DE ESTETICA";"Calle 8B No. 78-22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "RECIFIBRAS SECUNDARIAS LTDA.";"Calle 14 No. 32-24, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "PALMERAS SANTA BARBARA";"Entrada Casco Urbano Calamar, Calamar, Guaviare, Colombia Colombia";;Entity;ofac;SDNTK "MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.";"Transversal 96A No. 14-70, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "LA TASAJERA DE FUENTE DE ORO";"Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta, Colombia Colombia";;Entity;ofac;SDNTK "JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.";"Calle 25C No. 85C-52, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES TALADRO LTDA. KUARZO DISCOTECA";"Calle 1 K. 48 Anillo Vial, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES LOS TUNJOS LTDA.";"Calle 62 No. 9A-82 of. 616, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES GANAGRO LTDA.";"Edif. Parque Santander of. 906, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES GANADERAS Y PALMERAS S.A. GANAPALMAS S.A.";"Calle 18 No. 6-31 of. 704, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES LAS ACACIAS Y CIA. LTDA.";"Carrera 17 No. 14-41, Acacias, Meta, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. INAGRO LTDA.";"Carrera 14 No. 13-56, Granada, Meta, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES ADAG LTDA.";"Carrera 16 No. 96-64 of. 316, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "HERJEZ LTDA. CARNES CUERNAVACA";"Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI";"Cruce Puerto Rico, Puerto Lleras, Meta, Colombia Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO LA TURQUESA";"Calle 6 No. 1-02, Puerto Lleras, Meta, Colombia Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO";"Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta, Colombia Colombia";;Entity;ofac;SDNTK "EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA ERPAC PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA";Colombia;;Entity;ofac;SDNTK "EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.";"Calle 38 No. 30A-31 of. 902, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "DOLL EXPORT LTDA.";"Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota, Colombia Sartrouville, 78500, France Colombia";;Entity;ofac;SDNTK "DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.";"Calle 8B No. 78-22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. TRANSCIBA";"Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia Calle 20 No. 82-52 of. 454, Bogota, Colombia Transversal 49B No. 3A-25 of. 101-303, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. WISMOTOS S.A.";"Calle 14 No. 13-29, Granada, Meta, Colombia Calle 35 No. 27-63, Villavicencio, Colombia Carrera 6 No. 7-17, San Martin, Meta, Colombia Colombia";;Entity;ofac;SDNTK "BLUE-STAR SECCION HOSTELERIA S.L.";"Calle Villaverde, 2, Parla, Madrid, 28981, Spain Spain";;Entity;ofac;SDNTK "BINGO INTERNACIONAL E.U.";"Avenida 19 No. 9-40, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AGUILAR AGUILAR Y CIA. LTDA.";"Carrera 70H No. 127A-26, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AGUILAR ALVAREZ Y CIA. LTDA.";"Carrera 35 No. 34B-37 of. 20T, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "Ahmad Khalaf Shabib AL-DULAYMI ALDOLEMY, Ahmed AHMAD, Hajji SULAYMAN, Abu SHABSHAR, Abu WA'IL, Hajji Ahmad Khalaf Shabib al'Issawi AL-DULAYMI Ahmad Khalaf Shebab ALDOLEMY Ahmad Khalaf SHABIB Ahmad Shabib AL-DULAYMI Ahmad Khalaf Abd Shabib AL-ISAWI AL-ISAWI, Ahmad AHMAD, Abu Usama Ahmad Khalaf Shabib AL-ISSAWI Ahkmad Kalaf SHADID Ahmad Khalaf Abd SHABIB Ahmad Khalaf Shabib al-Asafi AL-DULAYMI";"London, United Kingdom al-Fallujah, Iraq Iraq United Kingdom";"25 May 1972; 08 Dec 2005; 25 May 2015";Individual;ofac;SDGT "Carlos Mario SALAZAR CARDENAS";"c/o MI CARRO E.U., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Julio Cesar NINO CARDENAS";"c/o MI CARRO E.U., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Camilo TORRES MARTINEZ";"c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia c/o MI CARRO E.U., Medellin, Colombia c/o AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Arnulfo SANCHEZ GONZALEZ";"Colombia Casanare, Colombia";"14 Jul 1972";Individual;ofac;SDNTK "Gonzalo Alberto MEJIA VALENCIA";"Carrera 41, No. 29A-29, Maranilla, Antioquia, Colombia Colombia";"23 Apr 1979";Individual;ofac;SDNTK "Roberto VARGAS GUTIERREZ";Colombia;;Individual;ofac;SDNTK "Jose Maria NEGRETE LUNA";"Colombia Lorica, Cordoba, Colombia";"06 Jun 1971";Individual;ofac;SDNTK "Walter OCHOA GUISAO";Colombia;;Individual;ofac;SDNTK "Jhon Freddy MANCO TORRES";"c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, Colombia Colombia";"22 Oct 1973";Individual;ofac;SDNTK "Jorge Eliecer OCAMPO MORALES";Colombia;"16 Feb 1979";Individual;ofac;SDNTK "Dairo Antonio USUGA DAVID";Colombia;"15 Sep 1971";Individual;ofac;SDNTK "Juan de Dios USUGA DAVID";"Colombia Monteria, Cordoba";;Individual;ofac;SDNTK "Freddy Enrique RENDON HERRERA EL ALEMAN";Colombia;"21 Sep 1973";Individual;ofac;SDNTK "AGROPECUARIA HATO SANTA MARIA LTDA.";"Carrera 43B No. 12-133, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.";"Carrera 104 No. 96-97, Apartado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "REPUESTOS EL NATO Y CIA LTDA.";"Calle 55 No, 50-111, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "MI CARRO E.U.";"Calle 33 No. 75C-40, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "RENTA CAMPEROS URABA LTDA.";"Cra. 101 # 94-33, Apartado, Antioquia, Colombia Chigorodo, Antioquia, Colombia Turbo, Antioquia, Colombia Necocli, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "VIGILAR COLOMBIA LTDA.";"Cl. 99 # 106-20, Apartado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "AL-AQSA TV SIRAJ AL-AQSA TV HAMAS TV THE AQSA LAMP AL-AQSA SATELLITE TELEVISION";"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";"Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, Palestinian Khan Yunis, Gaza, Palestinian Palestinian";;Entity;ofac;SDGT "Juan Daniel VELASQUEZ CABALLERO Daniel VELASQUEZ CABALLERO Juan Daniel VELAZQUEZ CABALLERO";"Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico Colonia Buena Vista, Nuevo Laredo, Tamaulipas, Mexico Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"26 Nov 1976; 1968";Individual;ofac;SDNTK "Sigifredo NAJERA TALAMANTES";"Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo, Tamaulipas, Mexico Monterrey, Nuevo Leon, Mexico Coahuila, Mexico Delicias, Coahuila, Mexico Mexico";"31 Aug 1980";Individual;ofac;SDNTK "Aurelio CANO FLORES Efrain SANCHEZ CASTILLO";"Miguel Aleman, Tamaulipas, Mexico Tampico, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"03 May 1972; 1972";Individual;ofac;SDNTK "Gilberto BARRAGAN BALDERAS GILBERTO BARRAGAN";"Miguel Aleman, Tamaulipas, Mexico Mexico";"19 May 1970";Individual;ofac;SDNTK "Juan Reyes MEJIA GONZALEZ";"Miguel Aleman, Tamaulipas, Mexico Mier, Tamaulipas, Mexico Mexico";"18 Nov 1975";Individual;ofac;SDNTK "Samuel FLORES BORREGO SAMUEL FLORES FLORES";"Miguel Aleman, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Michoacan, Mexico Tamaulipas, Mexico Distrito Federal, Mexico Mexico";"06 Aug 1972; 22 Aug 1977";Individual;ofac;SDNTK "Sergio PENA MENDOZA Sergio Arturo Sanchez PENA MENDOZA Sergio PENA SOLIS Sergio MENDOZA PENA Rene Carlos SOLIS Antonio Santiago LOPEZ";"Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas, Mexico Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico Mexico";"25 Jan 1973; 1970";Individual;ofac;SDNTK "Mario RAMIREZ TREVINO Mario Armando RAMIREZ TREVINO";"Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Mexico";"05 Mar 1962";Individual;ofac;SDNTK "Ivan VELASQUEZ CABALLERO Ivan VELAZQUEZ CABALLERO Ivan VELAZQUES CABALLERO";"Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000, Mexico Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico Villa Hidalgo, Coahuila, Mexico Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico 1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"10 Feb 1970";Individual;ofac;SDNTK "Omar TREVINO MORALES Alejandro TREVINO MORALES Omar Alejandro TREVINO MORALES Oscar Omar TREVINO MORALES";"Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Coahuila, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"26 Jan 1974";Individual;ofac;SDNTK "Dimas GONZALEZ RODRIGUEZ";"Mexico Tamaulipas, Mexico";"25 Jul 1978";Individual;ofac;SDNTK "Carlos Alberto ROSALES MENDOZA Carlos ROSALES MENDOZA";"Michoacan, Mexico Petacalco, Guerrero, Mexico Guerrero, Michoacan El Naranjito, La Union, Guerrero, Mexico Mexico";"12 Feb 1963";Individual;ofac;SDNTK "Victor Nazario CASTREJON PENA";"Mexico Iguala, Guerrero, Mexico";"05 May 1972";Individual;ofac;SDNTK "Alvaro SANCHEZ ESTEBAN";Mexico;"04 Feb 1974";Individual;ofac;SDNTK "Ruben ACOSTA IBARRA";"Calle Siete de Abril No. 5, Colonia Hidalgo, Hidalgo, C.P. 42500, Mexico Acatlan, Hidalgo Mexico";"20 Oct 1967";Individual;ofac;SDNTK "Mario FLORES SOTO Mario Alberto FLORES SOTO";"Privada A2 28, Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas, Mexico Durango Mexico";"31 Oct 1967";Individual;ofac;SDNTK "Nabor VARGAS GARCIA";"Mexico Pachuca, Hidalgo, Mexico Pachuca De Soto, Hidalgo, Mexico";"12 Jul 1976";Individual;ofac;SDNTK "Alfonso LECHUGA LICONA";"Mexico San Bartolo Tutotepec, Hidalgo, Mexico";"14 Jan 1971";Individual;ofac;SDNTK "Omar LORMENDEZ PITALUA Omar LARMENDEZ PITALUA Omar LORMENDEZ PATALUA Omar LORMENDES PITALUA";"Mexico Lecheria Tultitlan, Mexico Tlalnepantla De Baz, Mexico, Mexico";"18 Jan 1972";Individual;ofac;SDNTK "Prisciliano IBARRA YEPIS Prisciliano IBARRA YEPIZ Priciliano IBARRA YEPIS Priciliano YBARRA YEPIS";"Mexico Sonora, Mexico";"04 Jan 1977";Individual;ofac;SDNTK "Jose Ramon DAVILA LOPEZ Juan Ramon DAVILA LOPEZ Antonio TORRES HERNANDEZ David RUBIO CONDE";"Mexico Calle 22, Valle Hermoso, Tamaulipas, Mexico Tijuana, Baja, Mexico";"31 Aug 1978; 11 Mar 1979";Individual;ofac;SDNTK "Lucio HERNANDEZ LECHUGA Raul Lucio HERNANDEZ LECHUGA Luciano HERNANDEZ LECHUGA";"Mexico Calle Astros 7, Col. Praxedis Balboa, Matamoros, Tamaulipas, Mexico Hidalgo, Mexico Piedras Negras, Coahuila, Mexico";"08 Feb 1976";Individual;ofac;SDNTK "Alfredo RANGEL BUENDIA";"Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora, Mexico Calle Leonardo Valles 721, Hermosillo, Sonora, Mexico Calle Sierra Azul 239, Hermosillo, Sonora, Mexico Tamaulipas, Mexico Mexico";"23 Feb 1966; 03 Nov 1986; 03 Jan 1966";Individual;ofac;SDNTK "Jose Antonio GALARZA CORONADO Antonio GALARZA CORONADO";"Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon, Mexico Espana Street, Col. Buena Vista, Matamoros, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Mexico";"13 Nov 1960";Individual;ofac;SDNTK "Cipriano MENDOZA CONTRERAS Javier RIVERA TORRES";"Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan, Mexico Tepalcatepec, Michoacan Mexico";"25 Dec 1969";Individual;ofac;SDNTK "Raul HERNANDEZ BARRON";"Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, Veracruz, C.P. 93160, Mexico Poza Rica de Hidalgo, Veracruz Coatzintla, Veracruz Veracruz, Mexico Mexico";"04 Feb 1977; 16 Oct 1980";Individual;ofac;SDNTK "Daniel PEREZ ROJAS Juan GONZALEZ DIAZ";"Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico Aldea San Cristobal, Comapa, Jutiapa, Guatemala Valle Hermoso, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Moyuta, Guanajuato, Mexico Guatemala Mexico";"10 Feb 1977; 28 Sep 1976; 11 Feb 1977; 2010";Individual;ofac;SDNTK "Benjamin TORRES SOSA";"Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030, Mexico Guadalupe, Zacatecas Mexico";"31 Mar 1969";Individual;ofac;SDNTK "Ignacio MATEO LAUREANO";"Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla, Mexico Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico Guerrero Tecpan de Galeana,Guerrero Mexico";"31 Jul 1977";Individual;ofac;SDNTK "Eleazar MEDINA ROJAS Eleazar MEDINA RIOJAS Erick GONZALEZ MARTINEZ";"Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, Mexico Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas Monterrey, Nuevo Leon Mexico";"28 Jan 1972";Individual;ofac;SDNTK "Fernando LOPEZ TREJO";"Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000, Mexico Tamaulipas Mexico";"11 Apr 1971";Individual;ofac;SDNTK "Sergio Enrique RUIZ TLAPANCO";Mexico;"08 Oct 1972";Individual;ofac;SDNTK "Ruben Alejandro VALENZUELA ZUNIGA";"Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha, Mexico Torreon, Coahuila Mexico";"16 Dec 1972";Individual;ofac;SDNTK "Proceso Arturo MURO GONZALEZ";"Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan, Sinaloa, Mexico Cuiliacan, Sinaloa Mexico";"16 May 1973";Individual;ofac;SDNTK "Luis REYES ENRIQUEZ";"Mexico Veracruz Molango de Escamilla, Hidalgo";"21 Jun 1973";Individual;ofac;SDNTK "Miguel Angel SOTO PARRA Miguel Angel SOTO PARUA";"Mexico Puebla, Puebla";"13 Sep 1972";Individual;ofac;SDNTK "Alejandro PEREZ MANCILLA";"Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila, C.P. 25060, Mexico Reynosa, Tamaulipas Mexico";"23 Dec 1974";Individual;ofac;SDNTK "Rogelio GUERRA RAMIREZ";"Mexico Chiapas";"21 Aug 1973";Individual;ofac;SDNTK "Flavio MENDEZ SANTIAGO";Mexico;"11 Mar 1975";Individual;ofac;SDNTK "Gustavo GONZALEZ CASTRO";"Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800, Mexico Tuxpam, Veracruz Mexico";"01 Jul 1973";Individual;ofac;SDNTK "Carlos VERA CALVA";"Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz, Mexico Poza Rica de Hidalgo, Veracruz Tuxpam, Veracruz Mexico";"10 Jul 1970";Individual;ofac;SDNTK "Ismael Marino ORTEGA GALICIA Israel Marino ORTEGA GALICIA";"Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico San Gabriel Chilac, Puebla Mexico";"31 May 1974";Individual;ofac;SDNTK "Ramon Ulises CARBAJAL REYES Ramon Ulises CARVAJAL REYES Ramon Ulises CARRAJAL REYES";"Calle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico Guanajuato, Mexico Salamanca, Guanajuato, Mexico Mexico";"22 Nov 1974; 23 Dec 1974";Individual;ofac;SDNTK "Gonzalo GERESANO ESCRIBANO GERESANO ESCRINAO JEREZANO ESCRIBANO CERESANO ESCRIBANO GERESANO ESCRIBAJO";Mexico;"28 Feb 1974";Individual;ofac;SDNTK "Galdino MELLADO CRUZ Galindo MELLADO CRUZ Cruz GALINDO MELLADO EL MELLADO";"Calle Llano Grande, Tampico Alto, Veracruz, C.P. 92040, Mexico Tampico, Veracruz Mexico";"18 Apr 1973";Individual;ofac;SDNTK "Eduardo ESTRADA GONZALEZ";"Mexico Tamaulipas";"01 May 1974";Individual;ofac;SDNTK "Rogelio GONZALEZ PIZANA JR. Rolando GONZALEZ GARZA Rogelio PIZANA GONZALEZ Rogelio Kak, Jr. GONZALEZ PIZANA";"Matamoros, Tamaulipas, Mexico Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas, Mexico Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas, Mexico Mexico";"28 Feb 1974; 01 Mar 1974";Individual;ofac;SDNTK "Martin ROMO LOPEZ Martin de Jesus ROMO LOPEZ";"Piedras Negras, Coahuila, Mexico Tabasco, Zacatecas Mexico";"02 Jun 1964";Individual;ofac;SDNTK "Juan Gabriel MONTES SERMENO Gabriel MONTES SERMENO Juan Gabriel MONTES Gabriel MONTES ZERMENO";"Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas, Mexico Tamaulipas Mexico";"27 Oct 1973";Individual;ofac;SDNTK "Victor Manuel VASQUEZ MIRELES Victor Manuel VAZQUEZ MIRELES";"Guadalupe, Nuevo Leon, Mexico San Nicholas, Nuevo Leon, Mexico Tampico, Tamaulipas, Mexico Calle Abelardo Rodriguez, Matamoros, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"03 Jun 1967; 03 Jun 1977";Individual;ofac;SDNTK "Jesus Enrique REJON AGUILAR Jose (Jesus) Enrique REJON AGUILAR";"Calle Hidalgo No. 6, Col. Sabancuy, Carmen, Campeche, C.P. 24370, Mexico Campeche Mexico";"09 Jun 1976; 01 Jan 1970";Individual;ofac;SDNTK "Mateo DIAZ LOPEZ";"Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial No. 55, Nuevo Laredo, Tamaulipas, Mexico Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas, Mexico Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas, Mexico Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas, Mexico Valle Hermoso, Tamaulipas La Libertad, Cunduacan, Tabasco, Mexico San Rafael, Tabasco, Mexico Mexico";"11 Sep 1973; 1974";Individual;ofac;SDNTK "Jaime GONZALEZ DURAN";"Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760, Mexico San Luis Potosi, Mexico Mexico";"22 Jan 1976";Individual;ofac;SDNTK "Gregorio SAUCEDA GAMBOA";"Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas, Mexico Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas, Mexico Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas, Mexico Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"05 Nov 1965; 05 May 1965";Individual;ofac;SDNTK "Atilla SELEK MUAZ";"Ulm, Germany Germany";"28 Feb 1985; 03 Dec 2011; 06 Apr 2010";Individual;ofac;SDGT "Mohammed MAZHAR Mohammad MAZHAR Mohammad AZHAR Maulawi Mohammad MAHAZAR Maulana Hakim Mohammad MAZHAR Molavi Muhammad MAZHAR Maulana MAZAR Molana MAZHAR Hakim MAZHAR Hakeem Mohammad MAZHAR Hakim Muhammed MAZAR";"ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan Azamgarh, Uttar Pradesh, India Pakistan";"05 Oct 1951";Individual;ofac;SDGT "Mufti Abdul RAHIM Mufti Abdur RAHIM Mufti Abdul RAHEEM Mufti Muabdul HALIM USTAAD SHEHEB";"Karachi, Pakistan Sarghoda region, Punjab Province, Pakistan Pakistan";"circa 1955; circa 1964";Individual;ofac;SDGT "Jose Americo Bubo NA TCHUTO Jose Americo Bubo NA TCHUTE";"Catio, Guinea-Bissau Guinea-Bissau";"12 Jun 1952";Individual;ofac;SDNTK "Ibraima Papa CAMARA Ibrahima Papa CAMARA";"Cacine, Guinea-Bissau Guinea-Bissau";"11 May 1964";Individual;ofac;SDNTK "Bosco NTAGANDA Bosco TANGANDA Bosco NTANGANDA Bosco NTANGANA Bosco NTAGENDA Bosco BAGANDA Bosco TAGANDA Jean Bosco NTAGANDA";"Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the Nord-Kivu, DRC Rwanda Congo, Democratic Republic of the";1973;Individual;ofac;DRCONGO "Thomas LUBANGA Thomas Lubanga DYILO";"Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC Congo, Democratic Republic of the";"29 Dec 1960";Individual;ofac;DRCONGO "Germain KATANGA";"Mambasa, Mambasa Territory, Ituri District, DRC Congo, Democratic Republic of the";"28 Apr 1978";Individual;ofac;DRCONGO "Matthieu Cui NGUDJOLO Mathieu NGUDJOLO CHUI Mathieu Ngudjolo TCHUI Mathieu NGUDJOLO Cui Cui NGUDJOLO CUI NGUDJOLO";"Bunia, Ituri District, DRC Congo, Democratic Republic of the";"08 Oct 1970";Individual;ofac;DRCONGO "Jules MUTEBUTSI Jules MUTEBUSI Jules MUTEBUZI COLONEL MUTEBUTSI";"Rwanda South Kivu, DRC Congo, Democratic Republic of the";"06 Jul 1960";Individual;ofac;DRCONGO "Eliu Elixander LORENZANA CORDON";"La Reforma, Zacapa, Guatemala Guatemala";"29 Nov 1971";Individual;ofac;SDNTK "Haroldo Geremias LORENZANA CORDON Haroldo Jeremias LORENZANA CORDON CHUCHI CHUCHY";"La Reforma, Zacapa, Guatemala Guatemala";"04 Jun 1966";Individual;ofac;SDNTK "Waldemar LORENZANA CORDON Valdemar LORENZANA CORDON";"Zacapa, Guatemala Guatemala";"25 Apr 1965";Individual;ofac;SDNTK "Waldemar LORENZANA LIMA Valdemar LORENZANA LIMA";"La Reforma, Zacapa, Guatemala Guatemala";"19 Feb 1940";Individual;ofac;SDNTK "Qasim AL-RIMI Qasim AL-RAYMI Qassim AL-RAIMI Qassim AL-RAYMI Qassem AL-REMI Qasim AL-RAMI ABU HARAYRAH ABU HURAYRAH AL-SAN'AI ABU 'AMMAR";Yemen;"05 Jun 1978; 03 Jul 1999";Individual;ofac;SDGT "Juan Manuel CAMACHO RINCON";"c/o LULU COM, Bogota, Colombia Colombia";"16 Feb 1980";Individual;ofac;SDNTK "Liliana Paola GUTIERREZ LARA";"Bogota, Colombia Colombia";"16 May 1983";Individual;ofac;SDNTK "Mario Alejandro GUTIERREZ LARA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "German BALLEN SOLANO";"Bogota, Colombia Colombia";"13 Sep 1958";Individual;ofac;SDNTK "Flor Nelsy CASTILLO RODRIGUEZ";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Elsa QUIMBAYO CABEZAS";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Jose Maria PEREZ CORDOBA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Jose Manuel RINCON MOLINA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Blanca Virginia JIMENEZ URREGO";Colombia;"29 May 1960";Individual;ofac;SDNTK "Maria Mercedes JIMENEZ URREGO";"c/o NEGOCIAMOS MCM LTDA, Bogota, Colombia Colombia";"16 Jul 1968";Individual;ofac;SDNTK "INVERSIONES GRANDA RESTREPO Y CIA S.C.S. INGRANRES";"Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "LULU COM";"Carrera 100 No. 221-12, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "NEGOCIAMOS MCM LTDA";"Avenida Calle 26 No. 69C-03, Local 214, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Ousmane CONTE Ousman CONTE";Guinea;"09 Sep 1963";Individual;ofac;SDNTK "Haji Agha Jan ALIZAI Agha Jan ALIZAI";"Musa Qala, Helmand, Afghanistan Dand Chowk, Kandahar City, Afghanistan Khandahar, Afghanistan Helmand, Afghanistan Afghanistan";"15 Oct 1963; 14 Feb 1973; 1957";Individual;ofac;"SDGT; SDNTK" "Haji BANDO";Afghanistan;1971;Individual;ofac;SDNTK "Sergio Enrique VILLARREAL BARRAGAN Sergio VILLARREAL BARRAGAN Sergio VILLAREAL BARRAGAN";"Torreon, Coahuila, Mexico Cuernavaca, Morelos, Mexico Mazatlan, Sinaloa, Mexico Mexico";"21 Sep 1969";Individual;ofac;SDNTK "Mohamed BELKALEM ABDELALI ABOU DHER EL HARRACHI";Algeria;"19 Dec 1969";Individual;ofac;SDGT "Taleb NAIL DJAAFAR ABOU MOHAMED ABOU MOUHADJI Mohamed Ould Ahmed OULD ALI Tayeb NAIL";Algeria;"circa 1972";Individual;ofac;SDGT "Wenceslao ALVAREZ ALVAREZ Wencho ALVAREZ ALVAREZ Wenchin ALVAREZ ALVAREZ Wencholin ALVAREZ ALVAREZ Dobel ALVAREZ ALVAREZ";"Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan, Mexico Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan, Mexico Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan, CP 58270, Mexico Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico Mugica, Michoacan, Mexico Mexico";"13 Jun 1972";Individual;ofac;SDNTK "Ignacio MEJIA GUTIERREZ Nacho MEJIA GUTIERREZ Ygnacio MEJIA GUTIERREZ";"Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, Mexico Ziracuetrio, Michoacan, Mexico Mexico";"23 Apr 1946";Individual;ofac;SDNTK "MEGA EMPACADORA DE FRUTAS S.A. DE C.V.";"Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, Mexico Mexico";;Entity;ofac;SDNTK "IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.";"Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan, Mexico Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia), Michoacan, Mexico Francisco I Madero Numero 105, Colonia Centro, Mugica, Michoacan, Mexico Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico";;Entity;ofac;SDNTK "ONERBANK ZAO ONER-BANK HONORBANK ONERBANK EFTEKHAR BANK HONORBANK ZAO HONOR BANK ONER BANK";"Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus Belarus";"16 Oct 2009";Entity;ofac;IRAN "Jerome KAKWAVU BUKANDE Jerome KAKAWAVU BAKONDE Jerome GAKWAVU BOKANDE Jerome GAGAKWAVU";"Kinshasa, Congo, Democratic Republic of the Aru, Congo, Democratic Republic of the Masisi, Nord-Kivu, DRC Congo, Democratic Republic of the";1964;Individual;ofac;DRCONGO "JAVEDAN MEHR TOOS";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "MSP KALA NAFT CO. TEHRAN MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT M.S.P.-KALA KALA NAFT CO SSK KALA NAFT COMPANY LTD KALA NAFT TEHRAN SHERKAT SAHAMI KHASS KALA NAFT SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN MSP KALANAFT KALA NAFT TEHRAN COMPANY SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN KALAYEH NAFT CO MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN MSP KALA NAFT TEHRAN COMPANY MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY MSP-KALANAFT COMPANY";"242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran, 15988, Iran Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran, 1598844815, Iran No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, Iran Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, Iran P.O. Box 2965, Sharjah, United Arab Emirates 333 7th Ave SW #1102, Calgary, AB, T2P 2Z1, Canada Chekhov St., 24.2, AP 57, Moscow, Russia Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020, China Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran 10th Floor, Sadaf Tower, Kish Island, Iran";;Entity;ofac;IRAN "ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE SEPAH PASDARAN AIR FORCE IRGC AIR FORCE";"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";"Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "Mohammad Reza NAQDI Mohammad Reza NAGHDI Mohammad Reza SHAMS Muhammad NAQDI";"Najaf, Iraq Tehran, Iran";"circa 1952; circa Mar 1961; circa Apr 1961; 1953";Individual;ofac;"IFSR; IRGC; NPWMD; IRAN-HR; SDGT" "RAH SAHEL INSTITUTE";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "SEPANIR OIL AND GAS ENGINEERING COMPANY SEPANIR SEPANIR ESTABLISHMENT";"No. 319 Shahid Bahonar Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "Ahmad VAHIDI";"c/o MODAFL, Tehran, Iran Shiraz, Iran Iran";1958;Individual;ofac;"IFSR; NPWMD" "Mohammad Ali JAFARI Mohammad Ali JAFARI-NAJAFABADI Ali JAFARI Mohammad Ali JA'FARI JA'FARI, Aziz";"c/o IRGC, Tehran, Iran Yazd, Iran";"01 Sep 1957";Individual;ofac;"IFSR; IRAN-HR; NPWMD; IRGC; SDGT" "Gilma MONTENEGRO VALLEJOS";"Colombia Bogota, Colombia";"17 Jul 1969";Individual;ofac;SDNTK "Miguel Angel OSTAIZA AMAY";Ecuador;"08 Dec 1976";Individual;ofac;SDNTK "Edison Ariolfo OSTAIZA AMAY";"c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador Ecuador";"19 Jul 1975";Individual;ofac;SDNTK "Jefferson Omar OSTAIZA AMAY";"c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador Santo Domingo, Ecuador Ecuador";"16 Nov 1973";Individual;ofac;SDNTK "Olidem Romel SOLARTE CERON Oliver SOLARTE CERON";Colombia;"05 Feb 1971";Individual;ofac;SDNTK "ARROCERA EL GAUCHO S.A.";"De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA";"Centro Comercial El Lago, San Rafael de Escazu, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA";"Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "MAHAB GHODSS CONSULTING ENGINEERING COMPANY MAHAB GHODSS CONSULTING ENGINEERS SSK MAHAB GHODSS CONSULTING ENGINEERING CO. MAHAB QODS ENGINEERING CONSULTING CO.";"No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran, 1918781185, Iran 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, Tehran, 19187 81185, Iran Iran";1983;Entity;ofac;IRAN "AUTOTRANSPORTES JYM S.A. DE C.V.";"Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "ARTE Y DISENO DE CULIACAN S.A. DE C.V.";"Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Carlos Manuel RAMIREZ DUQUE";"c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Calle 50 No. 65-42 Of. 205, Medellin, Colombia Colombia";"14 Dec 1947";Individual;ofac;SDNT "John Jairo PELAEZ LOPEZ";"c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia Colombia";"05 Sep 1957";Individual;ofac;SDNT "Martha Elena TOBON CALLE";"c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia Calle 20 Sur No. 26C-140, Medellin, Colombia Colombia";"16 Mar 1962";Individual;ofac;SDNT "Monica Maria CASTRO JARAMILLO";"c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A., Medellin, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia Colombia";"27 Oct 1971";Individual;ofac;SDNT "Andre RODRIGUEZ FERNANDEZ";"c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120, Mexico Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico Distrito Federal, Mexico Mexico";"26 Aug 1971";Individual;ofac;SDNT "Luis Bernardo MEJIA MOLINA";"c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, Colombia c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia c/o ROSEVILLE INVESTMENTS S.A., Panama Calle 20 Sur No. 26C-140, Medellin, Colombia Envigado, Antioquia, Colombia Colombia";"18 Mar 1945";Individual;ofac;SDNT "MASA FACIL, S.A. DE C.V.";"Mexico, Distrito Federal, Mexico Mexico";"14 Dec 2005";Entity;ofac;SDNT "RENTA LIQUIDA S.A.S.";"Calle 16 Sur No. 48-17 Apto. 503, Medellin, Colombia Calle 32B Sur No. 47-51, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. GANARECA S.A.";"Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia Colombia";;Entity;ofac;SDNT "TREMAINE CORP.";Panama;;Entity;ofac;SDNT "ROSEVILLE INVESTMENTS S.A.";Panama;;Entity;ofac;SDNT "LUIS B MEJIA ASOCIADOS Y CIA LTDA.";"Calle 4 Sur No. 43A-195 oficina 117, Medellin, Colombia Colombia";;Entity;ofac;SDNT "FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. FUMAGRO S.A.";"Calle 11 Sur No. 29D-27 Suite 702, Medellin, Colombia Colombia";;Entity;ofac;SDNT "BROKER CMS EL AGRARIO S.A.";"Carrera 43A No. 23 Sur-15, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA";"Carrera 43A No. 23-14, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Anwar AL-AULAQI Anwar AL-AWLAKI Anwar AL-AWLAQI Anwar Nasser AULAQI Anwar Nasser Abdulla AULAQI Anwar Nasswer AULAQI";"Las Cruces, New Mexico United States Yemen";"21 Apr 1971; 22 Apr 1971";Individual;ofac;SDGT "Doku UMAROV";Russia;"13 Apr 1964";Individual;ofac;SDGT "IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY MOIS VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR VEVAK";"bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, Iran Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran";;Entity;ofac;"IRAN-HR; SDGT; HRIT-IR; SYRIA; IFSR" "Hossein MUSAVI";"Neishabour, Iran Iran";"23 Oct 1960; 29 Oct 2002";Individual;ofac;"IFSR; SDGT; IRGC" "Hasan MORTEZAVI Ali Hassan MORTEZAVI ALI, Hassan Majid Mirali MORTEZAVI Majid MORTEZAVI";"Ghazvin, Iran Iran";"28 Apr 1961";Individual;ofac;"IFSR; SDGT; IRGC" "Mohammed Reza ZAHEDI Ali Reza ZAHEDI Reza MAHDAVI Mohammad Riza ZAHDI Hasan MAHDAWI";"Beirut, Lebanon Esfahan, Iran Iran";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";"P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon";;Entity;ofac;"IFSR; SDGT" "Ali Hasan ZURAIK Ali Hassan ZREIK Ali ZRAIQ Ali ZURAYQ Ali ZREIK";"Al Khiyam, Lebanon Lebanon";1952;Individual;ofac;SDGT "Razi MUSAVI Hosein Razi MUSAVI";"Damascus, Syria";1964;Individual;ofac;"SDGT; IFSR" "Hushang ALLAHDAD Hushang ALLAHDADI Sa'id 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";"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";"Band-e-Timor, Kandahar, Afghanistan";1972;Individual;ofac;SDGT "Amir ABDULLAH Amir ABDULLAH SAHIB";"Paktika Province, Afghanistan";1972;Individual;ofac;SDGT "Nasiruddin HAQQANI Naseer HAQQANI Dr. Naseer HAQQANI Nassir HAQQANI Nashir HAQQANI NASERUDDIN Dr. Alim GHAIR";Afghanistan;1972;Individual;ofac;SDGT "Muhammad Abdallah Hasan ABU-AL-KHAYR Abdallah AL-HALABI 'Abdallah al-Halabi AL-MADANI Abdallah AL-MAKKI Abdallah EL HALABI Abdullah AL-HALABI Abu 'Abdallah AL-HALABI Abu Abdallah AL-MADANI Mohammed Abdullah Hassan ABUL-KHAIR Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR Muhannad AL-JADDAWI";"Al-Madinah al-Munawwarah, (Medina) Saudi Arabia Saudi Arabia";"19 Jun 1975; 18 Jun 1975; 14 Nov 1995; 19 Sep 2000";Individual;ofac;SDGT "Muhammad 'Abd-Al-Hadi FARHAT Mohamad FARHAT";"Iraq Kuwait Lebanon";"06 Apr 1967";Individual;ofac;SDGT "Mohammad Ilyas KASHMIRI Muhammad Ilyas KASHMIRI Elias AL-KASHMIRI Naib Amir ILYAS";"Thathi Village, Samahni, Bhimber District, Pakistan Bhimber, Samahani Valley, 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";"Afghanistan India Pakistan";;Entity;ofac;SDGT "Onecimo Antonio AMAYA ALEMAN";"c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, Mexico c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, Mexico Aramberri, Nuevo Leon, Mexico Mexico";"25 Feb 1965";Individual;ofac;SDNTK "Jose WIDOBLO HERNANDEZ";"c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal, Mexico Mexico City, Distrito Federal, Mexico Mexico";"10 Apr 1952";Individual;ofac;SDNTK "Arturo OLVERA ESTRADA";"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, Mexico San Antonio Ameca, Jalisco, Mexico Mexico";"03 Sep 1951";Individual;ofac;SDNTK "Rodolfo OLVERA ESTRADA";"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, Mexico Real del Castillo, Ensenada, Baja California Norte Mexico";"17 Feb 1962";Individual;ofac;SDNTK "Javier FLORES CACHO";"Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico Mexico City, Distrito Federal, Mexico Mexico";"30 Aug 1969";Individual;ofac;SDNTK "Eduardo MASSA CAMACHO";"Mexico Mexico City, Distrito Federal, Mexico";"07 Aug 1959";Individual;ofac;SDNTK "Rafael DUARTE TORRES Orlando DUARTE TORRES";"Lomas de Anahuac No. 86, Mexico City, Distrito Federal, Mexico Calle Manzana V, Coyoacan, Mexico City, Distrito Federal, Mexico Mexico";"26 Aug 1964";Individual;ofac;SDNTK "Diana Lorena TORO DIAZ";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal, Mexico Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico, Mexico Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal, Mexico Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos, Mexico Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico, Mexico Cali, Valle del Cauca Mexico Colombia";"27 Mar 1982";Individual;ofac;SDNTK "Jair Fernando URREA LENIS";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal, Mexico Valencia, Venezuela Cali, Valle del Cauca, Colombia Colombia";"04 Jun 1976; 04 Jun 1975";Individual;ofac;SDNTK "Jaime Andres GONZALEZ MEDINA Carlos MARTINEZ ALVAREZ";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o COMERCIALIZADORA GONRA, Cali, Colombia Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Cali, Valle del Cauca, Colombia Mexico Colombia";"27 Apr 1975";Individual;ofac;SDNTK "Juan Carlos COBO LEDESMA Juan Carlos COBO LEDEZMA";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico, Mexico Cali, Valle del Cauca, Colombia Mexico Colombia";"08 Jun 1967";Individual;ofac;SDNTK "Jose Luis RODARTE GRIJALVA";"Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua, Mexico Fraccionamiento Juarez, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"01 May 1960";Individual;ofac;SDNTK "Oscar Arturo JASSO ROCHA Oscar Arturo JASSO SERRATOS";"Mexico City, Distrito Federal, Mexico Mexico";"07 Dec 1964";Individual;ofac;SDNTK "Ricardo GARCIA SANCHEZ";"c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico, Mexico Huixquilucan, Mexico, Mexico El Oro, Mexico, Mexico Carranza 14, Toluca, Mexico, Mexico Mexico City, Distrito Federal, Mexico Mexico";"05 Oct 1974";Individual;ofac;SDNTK "Alejandro FLORES CACHO Alejandro CACHO FLORES Alejandro BOLANOS CACHO Abel ROBLES VALDEZ GUILLERMO LABASTIDA ALEJANDRO LABASTIDA";"Ojos Negros, Baja California Norte, Mexico Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico Montivideo No. 804, Lindavista, Mexico City, Distrito Federal, Mexico Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico, Mexico Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Homero No. 1343, Mexico City, Distrito Federal, Mexico Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal, Mexico Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero, Mexico Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos, Mexico Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico Mexico City, Distrito Federal, Mexico Guadalajara, Jalisco, Mexico Mexico";"26 Mar 1963; 26 Mar 1964";Individual;ofac;SDNTK "COMERCIALIZADORA GONRA";"Carrera 8A No. 38-53, Cali, Colombia Colombia";;Entity;ofac;SDNTK "GRUPO HORTA ZAVALA S.A. DE C.V.";"Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California Norte, Mexico Mexico";;Entity;ofac;SDNTK "COPY RED S.A. DE C.V.";"Tijuana, Baja California Norte, Mexico";;Entity;ofac;SDNTK "CIRCUITO ELECTRONICO S.A. DE C.V.";"Tijuana, Baja California Norte, Mexico";;Entity;ofac;SDNTK "GRUPO CRISTAL CORONA S.A. DE C.V.";"Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico, Mexico Mexico";;Entity;ofac;SDNTK "AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. AEISA INTEREXPRESS";"Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama, Panama Mexico";;Entity;ofac;SDNTK "CAPACITACION AERONAUTICA PROFESIONAL S.C.";"La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos, Mexico 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.";"Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico, Mexico Mexico";;Entity;ofac;SDNTK "CLUB DEPORTIVO OJOS NEGROS A.C.";"Conocido Poblado de Ojos Negros, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "AL-MUJAHIDIN BRIGADES KHATIB AI-MUJAHIDIN HOLY WARRIORS BATTALION AL MUJAHIDEEN BRIGADES ANSAR AL-MUJAHIDIN MOVEMENT";"West Bank, Palestinian Gaza Strip, Palestinian Cairo, Egypt";;Entity;ofac;SDGT "GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.";"Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, Mexico Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte, Mexico Mexico";;Entity;ofac;SDNTK "GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.";"Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico 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";Pakistan;;Entity;ofac;"FTO; SDGT" "OFFICE 39 OFFICE #39 OFFICE NO. 39 BUREAU 39 CENTRAL COMMITTEE BUREAU 39 THIRD FLOOR DIVISION 39";"Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang, Korea, North Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea, North Changgwang Street, Pyongyang, Korea, North";;Entity;ofac;DPRK "RECONNAISSANCE GENERAL BUREAU CHONGCH'AL CH'ONGGUK RGB KPA UNIT 586";"Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North";;Entity;ofac;"DPRK; DPRK2" "Yong Chol KIM Yong-Chol KIM Young-Chol KIM Young-Cheol KIM Young-Chul KIM";"Pyongan-Pukto, North Korea";"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";"c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North";;Entity;ofac;DPRK "SECOND ECONOMIC COMMITTEE";"Kangdong, Korea, North";;Entity;ofac;NPWMD "MUNITIONS INDUSTRY DEPARTMENT MILITARY SUPPLIES INDUSTRY DEPARTMENT";"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";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "Je-Son RI Che-Son RI";"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North Korea, North";1938;Individual;ofac;NPWMD "Hong-Sop RI";"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North Korea, North";1940;Individual;ofac;NPWMD "Ho-Jin YUN Ho-Chin YUN";"c/o Namchongang Trading Corporation, Pyongyang, Korea, North Korea, North";"13 Oct 1944";Individual;ofac;NPWMD "KOREA TAESONG TRADING COMPANY";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA HEUNGJIN TRADING COMPANY HUNJIN TRADING CO.";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "Ahmad-Reza RADAN";"Isfahan, Iran";"1963; 1964";Individual;ofac;"SYRIA; IRAN-HR" "Qolam-Hossein MOHSENI-EJEI Gholam Hossein MOHSENI EJEI";"Ejiyeh, Iran";"circa 1956";Individual;ofac;IRAN-HR "Sadeq MAHSOULI Sadeq MAHSULI";"Orumieh, Iran";1959;Individual;ofac;IRAN-HR "Saeed MORTAZAVI Sa'id MORTAZAVI";"Meibod, Yazd, Iran";1967;Individual;ofac;IRAN-HR "Heydar MOSLEHI Heidar MOSLEHI";"Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran Isfahan, Iran";1956;Individual;ofac;IRAN-HR "Mostafa Mohammad NAJJAR";"Tehran, Iran";1956;Individual;ofac;IRAN-HR "Hossein TAEB Hosein TAEB Hussayn TAEB Hassan TAEB";"Tehran, Iran";1963;Individual;ofac;"IRAN-HR; IRGC; SDGT" "LORENA DEL MAR, S.A. DE C.V.";"Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.";"Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "TATES DESARROLLO, S.A. DE C.V.";"Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.";"Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "Guillermo Leon VALENCIA COSSIO";Colombia;"24 Jun 1958";Individual;ofac;SDNTK "Saleh Mohammad KAKAR SALEH MOHAMMAD";"Nulgham Village, Panjwai District, Kandahar, Afghanistan Afghanistan";1962;Individual;ofac;SDGT "AL REHMAT TRUST AL-RAHMAT TRUST AL-REHMAN TRUST UR-RAHMAN TRUST AR-RAHMAN TRUST UR-RAMAT TRUST";"537/1-Z Defense Housing Area (DHA), Lahore, Pakistan Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi, Pakistan Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan Karachi, Pakistan Nelam Road, Bandi Chehza, Muzaffarabad, Pakistan Balakot, Besyan Chouk, Pakistan Rajana Road, Srah-Salah, Haripur, Pakistan 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 MAKKI HAFAZ ABDUL RAHMAN MAKI ABDULRAHMAN MAKKI Hafiz Abdul REHMAN";"Muridke, Punjab Province, Pakistan Bahawalpur, Punjab Province, Pakistan Pakistan";"10 Dec 1954; 1948; 02 Nov 2007; 31 Oct 2012";Individual;ofac;SDGT "Jorge Luis LLANOS GAZIA Jorge Luis LLANOS GAZZIA";"c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco, C.P. 45110, Mexico Jamundi, Colombia Asuncion No. 747 Int. 702, Providencia, Guadalajara, Jalisco, C.P. 44630, Mexico Cali, Colombia Mexico Colombia Italy";"20 Jun 1957";Individual;ofac;SDNTK "AUDIO ALARMAS, S.A. DE C.V.";"Paseo de los Tilos No. 1344 A, Col. Rancho Blanco, Guadalajara, Jalisco, C.P. 44890, Mexico Calle Paseo de los Tilos No. 1344, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, Mexico Mexico";;Entity;ofac;SDNTK "BASALTOS TONALA, S.A. DE C.V.";"Zona Metropolitana, Guadalajara, Jalisco, Mexico Camino a Colimilla Km. 6, Colonia San Gaspar, Tonala, Jalisco, C.P. 45404, Mexico 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)";"Iran Pakistan Afghanistan";;Entity;ofac;"FTO; SDGT" "Jorge Milton CIFUENTES VILLA Elkin de Jesus LOPEZ SALAZAR Sergio OSUNA VILLARREAL";"Calle 6 No. 33-29 Apto. 801, Medellin, Colombia Calle 74 No. 10-33 Apto. 806, Bogota, Colombia Calle Blas Pascal No. 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11510, Mexico 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 Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, Mexico Camino del Remanso No. 80 Interior 2, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, Mexico Carrera 8 No. 10-56 Of. 201, Cali, Colombia Carrera 68D No. 25-10, Lote 41 E/S Terminal, Bogota, Colombia Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06470, Mexico Paseo de las Gacelas No. 550, Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco, Mexico Medellin, Colombia Marinilla, Antioquia, Colombia Ciudad Victoria, Tamaulipas, Mexico Colombia Ecuador Mexico";"13 Apr 1968; 13 May 1965; 07 Jul 1964";Individual;ofac;SDNTK "Meshal Saad M. ALBOSTANI Meshal Saad AL-BOSTANI Meshal Saad M ALBOST";"Saudi Arabia";"27 Mar 1987; 09 Jun 2020";Individual;ofac;GLOMAG "Hildebrando Alexander CIFUENTES VILLA Alex CIFUENTES VILLA";"c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 16C Sur No. 42-70, Medellin, Colombia Medellin, Colombia Colombia Mexico";"18 Jan 1968";Individual;ofac;SDNTK "Salah Muhammed A. TUBAIGY Salah AL-TUBAIQI";"Jazan, Saudi Arabia Saudi Arabia";"20 Aug 1971";Individual;ofac;GLOMAG "Jaime Alberto ROLL CIFUENTES";"c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A, Bogota, Colombia Medellin, Colombia Colombia";"15 Mar 1979";Individual;ofac;SDNTK "Lucia Ines CIFUENTES VILLA";"c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Carrera 41A No. 22 Sur-87, Envigado, Antioquia, Colombia c/o TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Envigado, Antioquia, Colombia Yolombo, Antioquia, Colombia Colombia";"04 Nov 1956";Individual;ofac;SDNTK "Carlina VILLA DE CIFUENTES";"c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 7D No. 43C-95, Medellin, Colombia Calle 18B Sur No. 36-35 Apto. 603, Medellin, Colombia Carrera 41 No. 6B Sur-9, Medellin, Colombia Yolombo, Antioquia, Colombia Colombia";"30 Aug 1934";Individual;ofac;SDNTK "David GOMEZ ORTIZ";"c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia Calle 20 No. 21-54, Pasto, Narino, Colombia c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador Pasto, Narino, Colombia Ecuador Colombia";"14 Aug 1977";Individual;ofac;SDNTK "Fabian Rodrigo GALLEGO MARIN";"c/o IGA LTDA., Itagui, Antioquia, Colombia c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Medellin, Colombia Calle 79A Sur No. 46-53, Sabaneta, Antioquia, Colombia Avenida Homero No. 136, Interior 10, Colonia Chapultepec Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico Calle Rio Elba No. 56, Interior 6, Colonia Cuauhtemoc, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06170, Mexico c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Quito, Pichincha, Ecuador Colombia";"25 Aug 1967";Individual;ofac;SDNTK "Alfredo ALVAREZ ZEPEDA Gabino ONTIVEROS RIOS Sacarias RODRIGO ALVAREZ";"C. Paloma 903, Col. Fatima, Durango, Durango, C.P. 34080, Mexico Colonia San Jose del Barranco, Badiraguato, Sinaloa, Mexico Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa, C.P. 80155, Mexico Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa, C.P. 80000, Mexico Culiacan, Sinaloa, Mexico Vicente Guerrero, Durango, Mexico Mexico";"12 Sep 1977; 19 Feb 1981";Individual;ofac;SDNTK "Winston NICHOLLS EASTMAN";"c/o CROSS WINDS, S.A., Panama City, Panama c/o FEDERAL CAPITAL GROUP, S.A., Panama City, Panama c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador Manizales, Colombia Ecuador Colombia";"27 Mar 1943";Individual;ofac;SDNTK "Jose Luis GOMEZ PIQUERAS";"c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid, Spain Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo, Mataelpino, Madrid, Spain Barcelona, Spain Spain";"25 May 1941";Individual;ofac;SDNTK "KOREA DAESONG BANK TAESONG BANK CHOSON TAESONG UNHAENG";"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";"Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Korea, North";;Entity;ofac;DPRK "Marco Tulio FLOREZ SEPULVEDA";"Calle 49B No. 74-44 Apto. 401, Medellin, Colombia Colombia";"08 Apr 1962";Individual;ofac;SDNTK "Jorge Andres CIFUENTES OSORIO";"c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota, Colombia Carrera 48B No. 10 Sur-76, Medellin, Colombia Medellin, Colombia Colombia";"29 Mar 1985";Individual;ofac;SDNTK "Teresa de Jesus CIFUENTES VILLA Maria Teresa CIFUENTES VILLA";"c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o ROBLE DE MINAS S.A., Medellin, Colombia Avenida Xochilt No. 4262-10, Colonia Prados Tepeyac, Zapopan, Jalisco, C.P. 45050, Mexico Privada Paseo de las Montanas No. 100, Colonia Club de Golf Santa Anita, Tlacumulco de Zuniga, Jalisco, C.P. 45640, Mexico Medellin, Colombia Colombia Mexico";"13 Jun 1953";Individual;ofac;SDNTK "Felicien NSANZUBUKIRE Fred IRAKEZA";"Murama, Kinyinya, Rubungo, Kigali, Rwanda Rwanda";1967;Individual;ofac;DRCONGO "Innocent ZIMURINDA";"Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo";"01 Sep 1972; 1975";Individual;ofac;DRCONGO "Gaston IYAMUREMYE RUMULI Michel RUMULI Byiringiro Victor RUMULI Victor RUMURI Michel BYIRINGIRO";"Kibua, North Kivu, Congo, Democratic Republic of the Musanze District (Northern Province) Rwanda Nyakinama, Ruhengeri, Rwanda";1948;Individual;ofac;DRCONGO "Mian ABDULLAH Abu Sa'ad SHABIR Abu Saad SHABIR Abu Saad SHABBIR SHABIR, Ustad";;"1973; 1972";Individual;ofac;SDGT "Naif Hassan S. ALARIFI Nayif Hasan Saad AL-ARIFI";"Riyadh, Saudi Arabia Saudi Arabia";"28 Feb 1986; 15 Jan 2014; 22 Nov 2018";Individual;ofac;GLOMAG "Leodomir MUGARAGU Manzi LEON Leo MANZI";"Katoyi, North Kivu, Congo, Democratic Republic of the Kigali, Rwanda Rushashi (Northern Province), Rwanda";"1953; 1954";Individual;ofac;DRCONGO "Hafiz Abdur RAUF Hafiz Abdul RAOUF Hafiz Abdul RAUF";"4 Lake Road, Room No. 7, Choburji, Lahore, Pakistan Dola Khurd, Lahore, Pakistan 129 Jinnah Block, Awan Town, Multan Road, Lahore, Pakistan 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal, Pakistan 5-Chamberlain Road, Lahore, Pakistan Sialkot, Punjab Province, Pakistan Pakistan";"25 Mar 1973; 29 Oct 2008; 29 Oct 2013";Individual;ofac;SDGT "Mohammad Naushad Alam KHAN Naushad Aalam KHAN Rahat Hasan KHAN Muhammad Nowshad Alam KHAN Muhammad Nawshad Alam KHAN";"Karachi, Pakistan Pakistan";"10 Aug 1971; Dec 1970; 19 Feb 2009; 15 Apr 2008; 18 Feb 2014; 14 Apr 2013";Individual;ofac;SDGT "Edmon Felipe VARGAS CIFUENTES";"c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia Zapopan, Jalisco, Mexico Medellin, Colombia Colombia Mexico";"19 Aug 1978";Individual;ofac;SDNTK "Paula Andrea VARGAS CIFUENTES";"c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia Boulevard Bugambilias No. 2114, Ciudad Bugambilias, Zapopan, Jalisco, Mexico Medellin, Colombia Mexico Colombia";"23 May 1976";Individual;ofac;SDNTK "Shimon Yalin YELINEK Shimon YELINKE";"c/o CROCKER JEANS CORP. S.A., Panama City, Panama c/o CROCKER JEANS STATION CORPORATION, Panama City, Panama c/o FOX FASHION, S.A., Panama City, Panama Israel Panama";"23 Jan 1961";Individual;ofac;SDNTK "BIO FORESTAL S.A.S. BIOFORESTAL S.A. BIO FORESTAL S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Finca Casa Blanca, Arboletes y Necoli, Antioquia, Colombia Finca La Cana, Cordoba, Colombia Finca San Luis, Monteria, Cordoba, Colombia Finca Toldas, Guarne, Antioquia, Colombia La Sorguita, Jerico, Antioquia, Colombia 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.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Carrera 13 No. 29-21, Manzana 1 Oficina 401, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "C.I. GLOBAL INVESTMENTS S.A.";"Carrera 48 No. 38-46, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "C.I. OKCOFFEE COLOMBIA S.A.S. C.I. OKCOFFEE COLOMBIA S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "C.I. OKCOFFEE INTERNATIONAL S.A.S. C.I. OKCOFFEE INTERNATIONAL S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "CROCKER JEANS CORP. S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "CROCKER JEANS STATION CORPORATION";"Panama City, Panama Panama";;Entity;ofac;SDNTK "CROSS WINDS, S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "CUBICAFE S.A.S. OK COFFEE CUBICAFE S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 65 Bis No. 89A-73, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V.";"Montecito No. 38 Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez, Mexico City, Distrito Federal, C.P. 03810, Mexico Mexico";;Entity;ofac;SDNTK "DOLPHIN DIVE SCHOOL S.A.";"Calle Jardin No 39-45, Cartagena, Colombia Isla Pavito, Cartagena, Colombia Colombia";;Entity;ofac;SDNTK "FEDERAL CAPITAL GROUP, S.A. GARIZIM CAPITAL GROUP, S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "FOX FASHION, S.A. FOX KIDS & BABY FOX MEN & WOMEN";"Albrook Mall, Local Q-20, Panama City, Panama Albrook Mall, Local 47-B, Panama City, Panama Multiplaza, Local 207, Panama City, Panama Panama";;Entity;ofac;SDNTK "FUNDACION OKCOFFEE COLOMBIA";Colombia;;Entity;ofac;SDNTK "FUNDACION PARA EL BIENESTAR Y EL PORVENIR FUNPORVENIR";"Calle 6 No. 32-39, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "FUNDACION SALVA LA SELVA";Colombia;;Entity;ofac;SDNTK "GANADERIA LA SORGUITA S.A.S. LA SORGUITA S.A. GANADERIA LA SORGUITA S.A.";"Calle 16 Sur No. 46A-49 Piso 6, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "GESTORES DEL ECUADOR GESTORUM S.A.";"Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador Ecuador";;Entity;ofac;SDNTK "HOTELES Y BIENES S.A. HOTEL NUEVA GRANADA";"Avenida Calle 13 No. 4-77, Bogota, Colombia Avenida Jimenez No. 4-77, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "IGA LTDA.";"Carrera 47 No. 66-127, Itagui, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "INVERPUNTO DEL VALLE S.A.";"Calle 4 No. 6-02, Cali, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES CIFUENTES Y CIA. S. EN C.";"Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "LE CLAUDE, S.A. DE C.V.";"Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06470, Mexico Mexico";;Entity;ofac;SDNTK "LINEA AEREA PUEBLOS AMAZONICOS S.A.S. LAPA S.A.S.";"Mitu, Vaupes, Colombia Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "LINEAS AEREAS ANDINAS LINCANDISA S.A. LINCANDISA S.A.";"Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador Ecuador";;Entity;ofac;SDNTK "C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S. C.I. METEXCOL S.A.S.";"Carrera 86 No. 13A-66, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "DESARROLLO MINERO RESPONSABLE C.I. S.A.S. DMR C.I. S.A.S.";Colombia;;Entity;ofac;SDNTK "OBRAS Y PROYECTOS PIQUEHERVA S.L.";"Calle de San Jose, 20, El Boalo, Madrid, 28413, Spain Spain";;Entity;ofac;SDNTK "OPERADORA NUEVA GRANADA, S.A. DE C.V.";"Avenida 13 No. 4-77, Bogota, Colombia Mexico City, Distrito Federal, Mexico Mexico";;Entity;ofac;SDNTK "PARQUES TEMATICOS S.A.S. HACIENDA HOTEL EL INDIO PARQUES TEMATICOS S.A.";"Calle 16C Sur No. 42-70, Apto. 502, Medellin, Colombia Vereda la Playita, Barbosa, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "PROMO RAIZ S.A.S. PROMO RAIZ S.A.";"Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "RED MUNDIAL INMOBILIARIA, S.A. DE C.V.";"Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03810, Mexico Mexico";;Entity;ofac;SDNTK "ROBLE DE MINAS S.A.S. ROBLE DE MINAS S.A.";"Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia Calle 75 Carrera 77E, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA.";"Avenida 33 No. 66B-134, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "UNION DE CONSTRUCTORES CONUSA S.A.S. UNION DE CONSTRUCTORES CONUSA S.A.";"Apartamentos Life, Medellin, Colombia Boca Salinas, Santa Marta, Colombia Calle 74 No. 10-33, Mirador del Moderno, Bogota, Colombia Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota, Colombia Haciendas de Potrerito, Cali, Colombia Isla Pavito, Cartagena, Colombia Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S.";"Calle 6A No. 22-46 Apto. 1104, Medellin, Colombia Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Amanullah AFRIDI MUFTI ILYAS Aman ULLAH Amanullah URS Muhammad Aman GUL";"Frontier Region Kohat, Pakistan";"1968; 1969; 1970; 1971; 1972; 1973; 1974; 1975";Individual;ofac;SDGT "Mati UR-REHMAN Mati-ur REHMAN Mati ur REHMAN Matiur RAHMAN Matiur REHMAN Matti AL-REHMAN Abdul SAMAD Samad SIAL Abdul Samad SIAL";Pakistan;1977;Individual;ofac;SDGT "Abdul Rauf AZHAR Abdul Rauf ALVI Abdur Rauf AZHAR";"Bwawal Pur, Pakistan Bahawalpur, Pakistan";1974;Individual;ofac;SDGT "Alejandro HERRENO BARRERA";"c/o MOJETE PARRILLA, Bogota, Colombia Colombia";"13 May 1977";Individual;ofac;SDNTK "Deysi Yamile MOLANO TORRES";"Calle 12 No. 10A-60, Fuente de Oro, Meta, Colombia San Jose del Guaviare, Colombia Villavicencio, Colombia Puerto Rico, Meta, Colombia Colombia";"23 Aug 1986";Individual;ofac;SDNTK "Rutdy Alirio ZARATE MORENO RUNCHO";"c/o IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Madrid, Spain Calle 68 No. 60-10, Bogota, Colombia Colombia";"19 Mar 1968";Individual;ofac;SDNTK "German Gonzalo SANCHEZ REY COLETA";"Calle 41A No. 55-49, Bogota, Colombia Barrancabermeja, Santander, Colombia Colombia";"22 Feb 1973";Individual;ofac;SDNTK "Carlos Fernando SERRALDE PLAZA";"c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, Venezuela Calle 98 Bis No. 57-66, Bogota, Colombia Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia Popayan, Cauca, Colombia Venezuela Colombia";"08 Nov 1950";Individual;ofac;SDNTK "Danit Dario DORIA CASTILLO";"c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia Colombia";"12 Jan 1971; 01 Dec 1971";Individual;ofac;SDNTK "MELRUX RICA S PIZZA";"Carrera 75 No. 24C-22/24, Bogota, Colombia Carrera 77A No. 41-20/22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AMG RICAS PIZZA FUSION PIZZA & PARRILLA RICA'S PIZZA";"Carrera 45 No. 24A-05, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L.";"Calle Gran Via, 31, Madrid, 28013, Spain Spain";;Entity;ofac;SDNTK "OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. OSERMACA";"Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela Venezuela";;Entity;ofac;SDNTK "MOJETE PARRILLA";"Carrera 75 No. 24C-15, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL";"Calle 16 No. 15-09, Caucasia, Antioquia, Colombia Carrera 2A No. 19-15, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "CIA. AGROINDUSTRIAL PALMERA S.A. AGROINDUPALMA S.A.";"C.C. Villacentro Blq. B Ofc. 414, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "7 KARNES";"Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Ali TAJIDEEN Ali TAJEDDINE Ali Mohammad Abed Al-Hassan TAJEDDIN Ali Mohammad Abdel Hassan TAJEDDIN Ali Mohamed TAGEDDINE Ali TAJ AL DIN";"Hanouay, Lebanon Hanawiya, Lebanon Hanaway, Lebanon Lebanon";"1961; 1963";Individual;ofac;SDGT "Husayn TAJIDEEN Hajj Hussein TAJIDINE Hussein TAJIDEEN Husayn TAJ AL DIN";"The Gambia";1963;Individual;ofac;SDGT "TAJCO TAJCO LTD TAJCO SARL TAJCO COMPANY TAJCO COMPANY LLC TRADEX CO GRAND STORES (THE GAMBIA LOCATION ONLY)";"62 Buckle Street, Banjul, The Gambia 1 Picton Street, Banjul, The Gambia Dohat Building 1st Floor, Liberation Avenue, Banjul, The Gambia Tajco Building, Main Street, Hannawiyah, Tyre, Lebanon Tajco Building, Hanouay, Sour (Tyre), Lebanon 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";"Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola Avenida 4 de Fevereiro 13 R/N, Luanda, Angola Av. 4 de Fevereiro no 13 R/C, Luanda, Angola";;Entity;ofac;SDGT "CONGO FUTUR CONGO FUTURE GROUPE CONGO FUTUR CONGO FUTUR IMPORT";"Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa, Congo, Democratic Republic of the Avenue du Flambeau 389, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;SDGT "KAIRABA SUPERMARKET KAIRABA SHOPPING CENTER";"Kairaba Ave, P.O. Box 2176, Banjul, The Gambia 62 Buckle Street, Banjul, The Gambia Pipeline Road, Banjul, The Gambia";;Entity;ofac;SDGT "OVLAS TRADING S.A. OVLAS TRADING S.A.L.";"Al Salia Building, Embassy Street, Bir Hassan, Beirut, Lebanon 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";"1st Floor, Avenida Comandante Valodia, No. 65, Luanda, Angola Rua Clube Maritimo Africano, No 22 r/c, Luanda, Angola Rua Comandante de Volodia, No 67, Premiero Andar, Luanda, Angola Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda, Angola 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";"Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola";;Entity;ofac;SDGT "Bilal Mohsen WEHBE Bilal Mohsen WEHBI Bilal Mohsen WAHBI Muhsin Bilal WAHBI Bilal Mohsem WEHBI Bilal Muhsin WAHBI Bilal WAHBE Bilal Muhsin WIHBI";"Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil Lebanon Brazil";"07 Jan 1967";Individual;ofac;SDGT "Johannes TOMANA";"Office of Attorney General, Private Bag 7714, Causeway, Harare, Zimbabwe Zimbabwe";"09 Sep 1967";Individual;ofac;ZIMBABWE "Ali Mohamed KHARROUBI Ali KHAROUBI";"c/o ELLISSA HOLDING, Lebanon c/o SOLMAR, Lebanon c/o ELLISSA GROUP SA, Benin c/o AGROPHEN, Benin c/o ELLISSA SHIPPING, Benin c/o YAMEN BENIN SARL, Benin c/o ELLISSA PARC COTONOU, Benin c/o ELLISSA MEGASTORE, Benin c/o SOCIETE ELLISSA GROUP CONGO, Congo, Republic of the c/o ELLISSA EXCHANGE COMPANY, Lebanon Lebanon";"08 Jul 1970";Individual;ofac;SDNTK "ELLISSA HOLDING ELLISSA SAL (HOLDING)";"Atrium Building, Weygand Street, Central District, Beirut, Lebanon";;Entity;ofac;SDNTK SOLMAR;"Atrium Building, Weygand Street, Central District, Beirut, Lebanon";;Entity;ofac;SDNTK "ELLISSA GROUP SA ELESSA GROUP";"01 BP 6269, Cotonou, Atlantique, Benin";;Entity;ofac;SDNTK "AGROPHEN AGRO-PHEN";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA SHIPPING";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "YAMEN BENIN SARL";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA PARC COTONOU";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA MEGASTORE ELLISSA MEGA STORE";"Quartier SCOA GBETO, Carre 148, Cotonou, Benin 01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ALMACEN JUNIOR";"Carrera 13 No. 11-24, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN JUNIOR NO. 2";"Calle 10 No. 12-46, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIAL PLANETA";"Carrera 12 No. 12-13, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "SOCIETE ELLISSA GROUP CONGO ELLISSA PARC CONGO ELLISSA GROUP SA CONGO ELLISSA GROUP CONGO";"Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the Congo, Democratic Republic of the";;Entity;ofac;SDNTK "PARS OIL AND GAS COMPANY POGC";"No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran, Iran";;Entity;ofac;IRAN "BONYAD TAAVON SEPAH BONYAD-E TA'AVON-E IRGC COOPERATIVE FOUNDATION SEPAH COOPERATIVE FOUNDATION";"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";"Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran North Pasdaran St., No. 539, Before Sahebgharanieh, corner of Narenjestan dahom, Tehran, Iran";;Entity;ofac;"IRAN; NPWMD; IFSR" "Parviz FATTAH Parviz FATTAH-QAREHBAGHI";"Urmia, Iran";"1962; 1961";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "LINER TRANSPORT KISH LTK";"Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island, Iran Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran, Iran Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran, Iran 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";"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";"Coto Cataluna No. 84, Zapopan, Jalisco, Mexico Coto Cataluna No. 92, Zapopan, Jalisco, Mexico Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico Sendero de los Pinos No. 55, Zapopan, Jalisco, Mexico Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco, Mexico Coto Murcia No. 16, Zapopan, Jalisco, Mexico San Eliseo No. 1695, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "Luis RODRIGUEZ OLIVERA Luis Fernando MORFAN RODRIGUEZ Luis RODRIGUEZ MORFIN Luis Fernando RODRIGUEZ OLIVERA";"Plaza Pabellion, Zapopan, Jalisco, Mexico Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico 4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Vereda Del Canario 1, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Fresno, CA, United States Tecalitlan, Jalisco, Mexico Mexico";"03 Apr 1972; 1960; 1966";Individual;ofac;SDNTK "Esteban RODRIGUEZ OLIVERA Esteban RODRIGUEZ MORFIN Esteban RODRIGUEZ LARIOS VALENCIA, Esteban Esteban RODRIGUEZ JIMENEZ Esteban MORFIN RODRIGUEZ";"Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendera las Acacias 92, Guadalajara, Jalisco, Mexico Ciudad Victoria, Allende Hwy, Allende, Guanajuato, Mexico Ocampo 49, Tecalitlan, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Mexico City, Distrito Federal, Mexico Universidad, Guadalajara, Jalisco, Mexico Tecalitlan, Jalisco, Mexico Mexico";"19 Dec 1964; 02 Nov 2008; 02 Nov 2018";Individual;ofac;SDNTK "Daniel RODRIGUEZ OLIVERA Daniel RODRIGUEZ MORFIN";"Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Jalisco, Mexico Tecalitlan, Jalisco, Mexico Mexico";"14 Feb 1974; 1973";Individual;ofac;SDNTK "Miguel RODRIGUEZ OLIVERA Miguel MORFIN RODRIGUEZ";"C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"11 Aug 1976; 02 Sep 1977";Individual;ofac;SDNTK "SHAHID AHMAD KAZEMI INDUSTRIES GROUP";"Pasdaran Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "M. BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES COMPLEX SHAHID BABAII INDUSTRIES CO.";"P.O. Box 16535-176, Tehran, 16548, Iran";;Entity;ofac;"IFSR; NPWMD" "Sergio AVENDANO OJEDA";"Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacan, Sinaloa, Mexico Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan, Sinaloa, Mexico Baja California Sur, Mexico Mexico";"31 Mar 1980";Individual;ofac;SDNTK "Hector Manuel AVENDANO OJEDA";"c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"02 Nov 1971";Individual;ofac;SDNTK "Mohammed Saad H. ALZAHRANI";"Riyadh, Saudi Arabia Saudi Arabia";"08 Mar 1988; 16 Jun 2016; 23 Apr 2021";Individual;ofac;GLOMAG "Martin Guadencio AVENDANO OJEDA Martin OJEDA AVENDANO Martin AVENDANO LOPEZ Mariano AVENDANO Carlos NARANJO";"c/o AUTOS MINI, Ensenada, Baja California, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico San Bernardino, Colombia Iguala, Guerrero, Mexico Ensenada, Baja California, Mexico Mexicali, Baja California, Mexico La Paz, Baja California Sur, Mexico Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur, Mexico Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Culiacan, Sinaloa, Mexico Mexico";"14 Nov 1968; 14 Nov 1966";Individual;ofac;SDNTK "AUTODROMO CULIACAN RACE PARK";"Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa, Mexico Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, Mexico Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico";;Entity;ofac;SDNTK "AUTOS MINI";"Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, Baja California, Mexico";;Entity;ofac;SDNTK "Jamal Mohamad KHAROUBI";"Lebanon Saida, Lebanon";"01 Nov 1976";Individual;ofac;SDNTK "Hassan Mahmoud AYACHE Hassan Mohamad AYACHE Hassan AYASH Hassane AYASH Hassan Muhammad AYASH Hassan AYACH";"Beirut, Lebanon Lebanon";"01 May 1963";Individual;ofac;SDNTK "Hassan AYASH Mahmoud Hassan AYACHE";"Beirut, Lebanon Miziara, Lebanon Lebanon";1943;Individual;ofac;SDNTK "Ayman Saied JOUMAA Aiman JOUMAA Eiman JOUMAA Aymen JOMAA Aymen JOUMHA Aymen Saeid JOMAA Aiman Said JOMAA KHARFAN";"Lebanon Maicao, Colombia Medellin, Colombia Al Karouan, Lebanon Barranquilla, Colombia Colombia";"21 Jun 1964; 15 Jun 1976";Individual;ofac;SDNTK "JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION JOUMAA MLO/DTO";"Beirut, Lebanon Maicao, Colombia";;Entity;ofac;SDNTK "PHENICIA SHIPPING OFFSHORE SARL";"Beirut, Lebanon";;Entity;ofac;SDNTK "ELLISSA EXCHANGE COMPANY ELESSA EXCHANGE ELISSA EXCHANGE";"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";"Madame Curie St., Hamra St., Beirut, Lebanon";;Entity;ofac;SDNTK "GOLDI ELECTRONICS S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "NEW LINE EXCHANGE TRUST CO.";"2901 Omar and Khaled Richani Building, Beirut, Lebanon 2901 Icaria, Ras Beirut, Lebanon";;Entity;ofac;SDNTK "MACPAR MAKINA SAN VE TIC A.S. MACPAR MAKINA MAKPA";"Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940, Turkey 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.";"DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul, 81260, Turkey 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";"Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Turkey Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran Turkey";;Entity;ofac;"IFSR; NPWMD" "CARVANA COMPANY";"Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, 1516674311, Iran 1st Apadana St., Number 478, Esfahan, 81658, Iran";;Entity;ofac;"IFSR; NPWMD" "Mansour Othman M. ABAHUSSAIN Mansour Othman Aba HUSSEIN Mansur Othman M ABAHUSEYIN";"Majmaa, Saudi Arabia Saudi Arabia";"11 Aug 1972; 10 Aug 1972; 22 Feb 2016; 28 Dec 2020";Individual;ofac;GLOMAG "MACHINE PARDAZAN CO. MACHINE PARDAZAN LTD. MACHINE PARDAZAN CO. LTD.";"Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran, Iran No. 7, Daftari Ave., Zafar St., Shariati St., Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Milad JAFARI";"Tehran, Iran Iran";"20 Sep 1974; 14 Mar 2006; 14 Mar 2011";Individual;ofac;"IFSR; NPWMD" "Mohammad Javad JAFARI";"Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran";1945;Individual;ofac;"IFSR; NPWMD" "Mahin FALSAFI";"Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran Tehran, Iran Iran";"20 Apr 1943; 16 Apr 2002";Individual;ofac;"IFSR; NPWMD" "Mani JAFARI";"Tehran, Iran Iran";"22 Mar 1977";Individual;ofac;"IFSR; NPWMD" "Muammer Kuntay DURANSOY";"Eskisehir, Turkey";"03 Jun 1953";Individual;ofac;"IFSR; NPWMD" "Cagri DURANSOY";"Kadikoy, Turkey Turkey";"04 Aug 1985";Individual;ofac;"IFSR; NPWMD" "Khalil Al-Rahman HAQQANI Khalil ur Rahman HAQQANI Khaleel HAQQANI Khalil Ahmad HAQQANI";"Peshawar, Pakistan Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan Sarana Zadran Village, Paktia, Afghanistan Afghanistan";"01 Jan 1966; 1964; 1963; 1962; 1961; 1960; 1959; 1958";Individual;ofac;SDGT "Said Jan 'ABD AL-SALAM Sa'id Jan 'ABD-AL-SALAM Qazi 'ABDALLAH Qazi ABDULLAH Ibrahim WALID Dilawar Khan ZAIN KHAN Qasi SA'ID JAN Said JHAN Farhan KHAN Aziz CAIRO NANGIALI";"Pakistan Afghanistan Kuwait";"05 Feb 1981; 01 Jan 1972; 09 Sep 2008; 28 Feb 2006; 09 Sep 2013; 27 Feb 2011";Individual;ofac;SDGT "Remzi KARTAL";"Van, Dibekozu, Turkey Turkey";"05 May 1948";Individual;ofac;SDNTK "Cemil BAYIK";"Hazar, Elazig, Turkey Keban, Elazig, Turkey Turkey";"1951; 26 Feb 1955; 1954";Individual;ofac;SDNTK "Duran KALKAN Selahattin ERDEM";"Adana, Tufanbeyli, Turkey Derik, Turkey Turkey";"1954; 1958";Individual;ofac;SDNTK "Sabri OK";"Adiyaman, Turkey Turkey";1958;Individual;ofac;SDNTK "Adem UZUN";"Kirsehir, Boztepe, Turkey Turkey";"07 Sep 1967";Individual;ofac;SDNTK "GREEN LEAF GENERAL TRADING LLC GREEN LEAF TRADING LLC";"P.O. Box 56351, Dubai, United Arab Emirates Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai, United Arab Emirates Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai, United Arab Emirates Gargash Center, Shop No 114, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "NEW ANSARI MONEY EXCHANGE NEW ANSARI MONEY SERVICES PROVIDER NAWI ANSARI LTD NEW ANSARI COMPANY";"Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, Afghanistan Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, Afghanistan Shahr-i-Naw, Kabul, Afghanistan 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, Afghanistan 1st Street, Madat Intersection, Sharif Market, Kandahar, Afghanistan Afghan United Bank Building, Hayratan, Afghanistan Afghan United Bank Building, Hairatan, Afghanistan Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, Afghanistan Jalalabad, Afghanistan 30 Meters Street, Sharif, Nimroz, Afghanistan Spin Boldak, Kandahar, Afghanistan Dubai, United Arab Emirates Afghanistan";;Entity;ofac;SDNTK "NEW ANSARI LTD";"Shahri Naw Turah Baz Khan Street, Kabul, Afghanistan Kandahar, Afghanistan Helmand, Afghanistan Farah, Afghanistan Nimroz, Afghanistan Urozgan, Afghanistan Herat, Afghanistan Badghis, Afghanistan Mazar-i-Sharif, Afghanistan Qundoz, Afghanistan Jalalabad, Afghanistan Ghanzi, Afghanistan Ghazni, Afghanistan";;Entity;ofac;SDNTK "AL ADAL EXCHANGE";"P.O. Box 56351, Dubai, United Arab Emirates Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab Emirates Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai, United Arab Emirates Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "CONNECT TELECOM GENERAL TRADING LLC";"P.O. Box 63826, Dubai, United Arab Emirates Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai, United Arab Emirates Gargash Center, Shop No. 2, Dubai, United Arab Emirates Gargash Center, Shop No. 114, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "Haji Abdullah BARAKZAI ANSARI Haji Abdullah ANSARI Haji Abdullah BARAKZAI";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan Afghanistan";;Individual;ofac;SDNTK "Haji Mohammad KHAN";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan Kandahar, Afghanistan Afghanistan";1980;Individual;ofac;SDNTK "Haji NOORULLAH";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan City District 1, Kandahar, Afghanistan Afghanistan";"16 Apr 1970; 1969";Individual;ofac;SDNTK "Haji Mohammad NOOR Mohammed Nour MOHAMMED KUL Mohammed Noor MOHAMED KOL";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates Afghanistan";"27 Jul 1965";Individual;ofac;SDNTK "Rahmatullah MOHAMMAD AFZAL";"Kabul, Afghanistan Afghanistan";"01 Jan 1982";Individual;ofac;SDNTK "Eissa Jan HAJI ABDUL QAYOUM Eisa Jon HAJI ABDUL QAYOUM Eisa Jan HAJI ABDUL QAYOUM";"Kandahar, Afghanistan Afghanistan";"13 Apr 1986; 13 Nov 1986";Individual;ofac;SDNTK "Abbas JAFARI DOLATABADI Abbas JA'FARI-DOLATABADI Abbas JA'AFARI DOLATABADI Abbas JAFARI-DOLATABADI Abbas JAFARI DOLAT-ABADI Abbas JAFARI DOVLATABADI Abbas JA'FARI-DOWLATABADI Abbas JAFARI DOWLATABADI";"Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran, Iran";1953;Individual;ofac;IRAN-HR "Abdul Rahim BA'ASYIR 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";"Solo, Indonesia Sukoharjo, Central Java, Indonesia Indonesia";"16 Nov 1977; 16 Nov 1974";Individual;ofac;SDGT "Muhammad Jibril ABDUL RAHMAN 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 YUNUS, Muhammad SYAH, Heris";"Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten, Indonesia East Lombok, West Nusa Tenggara, Indonesia Indonesia";"28 May 1984; 03 Dec 1979; 08 Aug 1980; 03 Mar 1979";Individual;ofac;SDGT "Umar PATEK Omar PATEK Umar KECIL PA'TEK PAK TAEK UMANGIS MIKE AL ABU SYEKH AL ZACKY Mike ARSALAN Hisyam BIN ZEIN Anis Alawi JAFAR";"Central Java, Indonesia Indonesia";"20 Jul 1966";Individual;ofac;SDGT "Bahram Ali SHAYESTEH Bahrami Ali SHAYESTEH Bahrami Ali JADALI";"80331 Muenchen, Bayern, Germany Tehran, Iran";"06 May 1963; 06 Aug 1963; 13 Jun 1958";Individual;ofac;SDNTK "INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH INTERCONTINENTAL BAUMASCHINEN";"Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern, Germany 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";Greece;;Entity;ofac;SDGT "Muammar QADHAFI Muammar Abu Minyar AL-QADHAFI Mu'ammar GADDAFI Muammar GADDAFI Muammar AL-GADDAFI Muammar Muhammad GHADAFFI Muammar ELKADDAFI Muammar EL-QADDAFI Muammar AL-QADHAFI Muammar QADDAFI Muammar GADHAFI Muammar GHATHAFI";"Sirte, Libya";1942;Individual;ofac;LIBYA2 "Khamis QADHAFI Khamis GADDAFI Khamis AL-QADHAFI Khamis GHADAFFI Khamis AL-GADDAFI Khamis ELKADDAFI Khamis EL-QADDAFI Khamis QADDAFI Khamis GADHAFI Khamis GHATHAFI AL-QADHAFI";;1980;Individual;ofac;LIBYA2 "Saif al-Islam QADHAFI Saif al-Islam AL-QADHAFI Saif al-Islam GADDAFI Seif al-Islam EL-QADDAFI Saif al-Islam GHADAFFI Saif al-Islam AL-GADDAFI Saif al-Islam ELKADDAFI Saif al-Islam QADDAFI Saif al-Islam GADHAFI Saif al-Islam GHATHAFI";"Tripoli, Libya";"25 Jun 1972";Individual;ofac;LIBYA2 "Mutassim GADDAFI Mutassim QADDAFI Mutassim AL-GADDAFI Mutassim Billah GADHAFI Mutassim AL-QADHAFI Mutassim ELKADDAFI Mutassim GHADAFFI Mutassim EL-QADDAFI Mutassim GHATHAFI Mutassim QADHAFI";;1975;Individual;ofac;LIBYA2 "Ayesha GADDAFI Ayesha AL-GADDAFI Aisha GADHAFI Aisha Muammer GHATHAFI Aisha AL-QADHAFI Aisha GHADAFFI Aisha ELKADDAFI Aisha QADHAFI Aisha EL-QADDAFI Aisha QADDAFI Aisha GHATHAFI";;"1977; 1976";Individual;ofac;LIBYA2 "Haji Lal Jan ISHAQZAI Haji Lal Jan ISHAKZAI Hajji Lal Jan ISHAQZAI Haji Lal Jan Muslim ISHAQZAI";"Sangin District, Helmand Province, Afghanistan Helmand, Afghanistan Afghanistan";"11 Nov 1950";Individual;ofac;SDNTK "Kamchybek Asanbekovich KOLBAYEV Kamchibek KOLBAEV Kamchy KOLBAYEV Kamchi KOLBAYEV KAMCHI BISHKEKSKIY KOLYA-KYRGYZ Kamchibek KOLBAYEV Kamchi KOLBAEV Kamchy ASANBEK Kamchi ASANBEK Asanbeka KAMCHI";"Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672, United Arab Emirates Murjan 6, Jumeirah Beach Residences, Dubai, United Arab Emirates Cholpon-Ata, Kyrgyzstan Kyrgyzstan";"03 Aug 1974; 01 Jan 1973";Individual;ofac;"TCO; SDNTK" "Safia FARKASH Safia FARKASH AL-BARASSI";"Al Bayda, Libya";1952;Individual;ofac;LIBYA2 "Hannibal GADDAFI Hannibal QADDAFI Hannibal AL-QADHAFI Hannibal Muammar GADDAFI Hannibal Muammar QADHAFI Hannibal AL-GADDAFI Hannibal GHADAFFI Hannibal ELKADDAFI Hannibal EL-QADDAFI Hannibal GHATHAFI";"Tripoli, Libya Libya";"20 Sep 1975; 1977";Individual;ofac;LIBYA2 "Muhammad GADDAFI Muhammad QADDAFI Muhammad AL-GADDAFI Mohammed GADHAFI Mohammed AL-QADHAFI Mohammad Moammar GADHAFFI Mohammed Muammar QADHAFI Muhammad ELKADDAFI Muhammad EL-QADDAFI Muhammad GHATHAFI";"Tripoli, Libya";1970;Individual;ofac;LIBYA2 "Saadi GADDAFI Saadi GADHAFI Sa'adi Mu'ammar AL-QADHAFI Saadi QADHAFI Saadi QADDAFI Saadi AL-GADDAFI Saadi ELKADDAFI Saadi EL-QADDAFI Saadi GHATHAFI";"Tripoli, Libya Libya";"25 May 1973; 27 May 1973";Individual;ofac;LIBYA2 "Saif Al-Arab GADDAFI Saif Al-Arab GADHAFI Seif Al-Arab GADDAFI Saif Al-Arab AL-QADHAFI Saif Al-Arab QADHAFI Saif Al-Arab QADDAFI Saif Al-Arab AL-GADDAFI Saif Al-Arab ELKADDAFI Saif Al-Arab EL-QADDAFI Saif Al-Arab GHATHAFI";"Tripoli, Libya";"1979; 1982; 1983";Individual;ofac;LIBYA2 "Abu Zaid DORDA Abu Zaid Omar DOURDA Abouzid Omar DORDA Abu Zeid Omar DURDA Bu Zaid DORDA Abu Zayd Umar DORDA";;"04 Apr 1944";Individual;ofac;LIBYA2 "Matuq Mohammed MATUQ Matuq Muhammad MATUQ Matouk Mohamed MATOUK";"Khoms, Libya";1956;Individual;ofac;LIBYA2 "Abu Bakr Yunis JABIR Abu Bakr Yunis JABER";"Jalo, Libya";1952;Individual;ofac;LIBYA2 "Abdullah AL-SENUSSI Abdullah SENUSSI";Sudan;1949;Individual;ofac;LIBYA2 "Miguel DE GARIKOITZ ASPIAZU RUBINA Miguel DE GARIKOITZ ASPIAZU URBINA TXEROKI CHEROKEE";"Bilbao, Vizcaya, Spain Spain";"06 Jul 1973";Individual;ofac;SDGT "Jose Ignacio Reta DE FRUTOS Joseba Inaki Reta DE FRUTOS Joseba Inaki Reta FRUIT";"Elorrio, Vizcaya, Spain Spain";"03 Jul 1959";Individual;ofac;SDGT "Ibrahim Hassan Tali AL-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";"Riyadh, Saudi Arabia Saudi Arabia";"19 Apr 1982; 18 Apr 1982; 30 Apr 2005";Individual;ofac;SDGT "Abdulhafid ZLITNI Abd-Al-Hafid Mahmud AL-ZULAYTINI Abdul Hafiz ZLITNI Abdelhafidh ZLITNI Abdul Hafid ZLITNI Abdulhafid Mahmoud ZLITNI Abdel-Hafez ZLEITNI";"Tripoli, Libya";1938;Individual;ofac;LIBYA2 "GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS";"Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya 22, Rue Henri-Mussard, Geneva, 1208, Switzerland Switzerland";;Entity;ofac;LIBYA2 "WAATASEMU CHARITY ASSOCIATION";"Omar Almukhtar Street, Tripoli, Libya";;Entity;ofac;LIBYA2 "Bachir SALEH Bashir Saleh BASHIR Bashir SALEH";"Traghen, Libya";1946;Individual;ofac;LIBYA2 "Tohami KHALED Al-Tohamy KHALED al-Tuhami KHALED Khaled AL-TUHAMI";"Genzur, Libya";1946;Individual;ofac;LIBYA2 "Ali Al-Mahmoudi AL BAGHDADI Baghdadi MAHMUDI";"Al Jamil, Libya";1950;Individual;ofac;LIBYA2 "BANK OF EAST LAND TONGBANG U'NHAENG TONGBANG BANK DONGBANG BANK";"PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, Korea, North";;Entity;ofac;DPRK "Ali MAMLUK 'Ali MAMLUK";"Amara, Damascus, Syria";1947;Individual;ofac;"SYRIA; HRIT-SY" "Atif NAJIB Atef NAJEEB Atef NAJIB";"Jablah, Syria";;Individual;ofac;SYRIA "Mahir AL-ASAD Maher ASSAD Mahar ASSAD";;1968;Individual;ofac;SYRIA "SYRIAN GENERAL INTELLIGENCE DIRECTORATE IDERAT AL-AMN AL-'AMM";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";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 AL-ASAD Bashar ASSAD Bashar Hafez AL ASSAD";"Damascus, Syria";"11 Sep 1965";Individual;ofac;SYRIA "Farouk AL-SHARA Farouq AL-SHARA Farouk AL SHARAA Farouk AL-SHARAA Farouk SHARAA";"Dar'a, Syria";1938;Individual;ofac;SYRIA "Adel SAFAR Adil SAFR";"Damascus, Syria";1953;Individual;ofac;SYRIA "Ali Habib MAHMOUD Ali Muhammad Habib MAHMOUD Ali Habib MAHMUD Ali HABIB";"Tartous, Syria";1939;Individual;ofac;SYRIA "Mohammad Ibrahim AL-SHAAR Muhammad Ibrahim AL-SHA'AR Mohammad Ibrahim AL-CHAAR Muhammad Ibrahim AL-SHAAR Mohammed Ibrahim AL-SHAAR";"Lattakia Province, Syria";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";Syria;;Entity;ofac;SYRIA "SYRIAN MILITARY INTELLIGENCE";Syria;;Entity;ofac;SYRIA "CHAM HOLDING CHAM INVESTMENT GROUP AL SHAM COMPANY SHAM HOLDING COMPANY SAL SHAM HOLDING CHAM AL-SHAM COMPANY";"Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria";;Entity;ofac;SYRIA "BENA PROPERTIES BENA BANNA PROPERTIES";"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";"Damascus, Syria";;Entity;ofac;SYRIA "Abdul Fatah QUDSIYAH Abd-al-Fatah QUDSIYAH Abdulfatah QUDSIAH";;"1963; 1950";Individual;ofac;SYRIA "Mohammed Dib ZAITOUN Muhammad Dib ZAYTUN Mohammed Dib ZEITOUN";;1952;Individual;ofac;SYRIA "Mohsen CHIZARI Muhammad Muhawad HANSURI";"Tehran, Iran";"01 Apr 1959";Individual;ofac;SYRIA "Manuel TORRES FELIX Manuel FELIX FELIX Manuel J TORRES Manuel De Jesus TORRES FELIX Manuel Felix TORRES M1 EL ONDEADO";"Sinaloa, Mexico Mexico";"28 Feb 1954";Individual;ofac;SDNTK "Gonzalo INZUNZA INZUNZA MACHO PRIETO Bernabe LEON ANDRADE Gonzalo ARAUJO INZUNZA";"Sonora, Mexico Mexicali, Baja California, Mexico Sinaloa, Mexico Mexico";"17 Aug 1971";Individual;ofac;SDNTK "Naima Mohamed NYAKINIYWA MAMA LELA MAMA NAIMA";Kenya;"02 Sep 1962";Individual;ofac;SDNTK "John Harun MWAU";Kenya;"24 Jun 1948";Individual;ofac;SDNTK "Javier Antonio CALLE SERNA COMBA COMBATIENTE";"Puerto Asis, Putumayo, Colombia Colombia";"02 Feb 1969";Individual;ofac;SDNTK "CAUCASUS EMIRATE IMIRAT KAVKAZ IMARAT KAVKAZ ISLAMIC EMIRATE OF THE CAUCASUS";;;Entity;ofac;SDGT "Ismail Ahmadi MOGHADAM Ismail Ahmadi MOGHADDAM Esameel Ahmadi MOGHADDAM Esma'il AHMADI-MOGHADDAM Esma'il AHMADI-MOQADDAM Esma'il AHMADI MOGHADDAM Ismail AHMADI MOGHADAM Esmail AHMADI-MOGHADDAM";"Tehran, Iran";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 Daniel BELLOZO RODRIGUEZ";"Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico Mexico";"12 Oct 1973";Individual;ofac;SDNTK "Miguel Angel BELLOSO RODRIGUEZ Miguel Angel BELLOZO RODRIGUEZ";"Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"25 Mar 1970";Individual;ofac;SDNTK "Mayra GALAVIZ MARTIN NAIDA";"Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"19 Jan 1973";Individual;ofac;SDNTK "Alfredo VASQUEZ HERNANDEZ Alfredo VAZQUEZ HERNANDEZ Alfredo VASQUES HERNANDEZ ALFREDO COMPADRE Alberto BAZAN OROZCO DON ALFREDO";"Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"09 Aug 1955";Individual;ofac;SDNTK "Othman AL-GHAMDI Al Umairah AL-GHAMDI Uthman AL-GHAMDI Uthman AL-GHAMIDI Uthman Ahmad Uthman AL-GHAMDI Othman Ahmed Othman AL-OMIRAH";"Saudi Arabia";"27 May 1979";Individual;ofac;SDGT "Gholamreza BAGHBANI Qolam Reza BAQBANI Mohammad Akhusa BAQBANI";"Zabol, Iran Iran";"05 Jan 1961; 1947";Individual;ofac;SDNTK "Behnam SHAHRIYARI Behnam SHAHRYARI Behnam SHAHRIARI";Iran;1968;Individual;ofac;"IFSR; SDGT" "BEHNAM SHAHRIYARI TRADING COMPANY";"Ziba Building, 10th floor, North Sohrevardi Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "Ahmad Zia AGHA Zia AGHA Noor AHMAD Noor AHMED Sia AGHA SAYEED";"Maiwand District, Qandahar Province, Afghanistan";1974;Individual;ofac;SDGT "Ahmed Jan WAZIR Ahmed Jan KUCHI Ahmed Jan ZADRAN";"Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan";1963;Individual;ofac;SDGT "Fazl RABI Fazal RABI Faisal RABBI";"Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan";"1972; 1975";Individual;ofac;SDGT "Mohammad Aman AKHUND Mohammed AMAN Mullah Mohammed OMAN Mullah Mad Aman Ustad NOORZAI SANAULLAH";"Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan";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";"No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran 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";"No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran Iran";;Entity;ofac;"IRGC; NPWMD; IFSR; SDGT; IFCA" "Jamil HASSAN Jamil HASAN";Syria;1953;Individual;ofac;SYRIA "POLITICAL SECURITY DIRECTORATE POLITICAL SECURITY DEPARTMENT IDARAT AL-'AMN AL-SIYYASI";"Damascus, Syria";;Entity;ofac;SYRIA "YAKUZA BORYOKUDAN GOKUDO";Japan;;Entity;ofac;TCO CAMORRA;"Naples, Italy Campania, Italy";;Entity;ofac;TCO "Omar HAMMAMI Abu Mansour AL-AMRIKI Abu Mansur AL-AMRIKI Abu Mansuur AL-AMRIKI FAROUK FAROUQ Umar HAMMAMI Omar Shafik HAMMAMI";"Alabama, USA United States";"06 May 1984";Individual;ofac;SOMALIA "Hassan Mahat OMAR Sheikh Hassaan Hussein ADAM Sheikh Hassaan HUSSEIN Hassan Mahad OMAR";"Garissa, Kenya Kenya";"10 Apr 1979; 20 Aug 2017";Individual;ofac;SOMALIA "'Ali Hasan 'Ali AL-'AJMI 'Ali Hasan AL-'AJAMI Abu al-Hassan AL-'AJMI 'Ali Hassan 'Ali AL-'AJMI AL-HASSAN, Abu 'Ali Abu Hasan AL-YAMI Hassan AL-YAMI Husayn AL-YAMI HASAN, 'Ali bin";Kuwait;"14 Jan 1979";Individual;ofac;SDGT "Salim Hasan Khalifah Rashid AL-KUWARI Salim Hassan Khalifa Rashid AL KUWARI Salim Hasan Khalifa AL KAWARI Salim AL-KOWARI Salem AL-KUWARI";Qatar;"1977; 1978";Individual;ofac;SDGT "Abdallah Ghanim Mahfuz Muslim KHAWAR Abdullah Ghalib Mahfuz Muslim AL-KHAWAR Abdullah Ghanem Mahfouz Muslim KHAWAR Abdullah KHOWAR Abdullah AL-KHOWAR";Qatar;"17 Aug 1981";Individual;ofac;SDGT "Ezedin Abdel Aziz KHALIL Izz al-Din Abd al-Farid KHALIL Yasin AL-SURI Yaseen AL-SURI Zayn AL-ABADIN";"al-Qamishli, Syria Syria";1982;Individual;ofac;SDGT "Umid MUHAMMADI Omid MUHAMMADI 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI AL-KURDI, Umid AL-KURDI, 'Amid AL-KURDI, Abu Sulayman DARWESH, Arkan Mohammed Hussein AL-KURDI, Hamza RAWANSARI, Shahin MARIVANI, Shahin";"Syria Iran";1967;Individual;ofac;SDGT "Atiyah ABD AL-RAHMAN 'Atiyah 'Abd al-Rahman AL-LIBI Jamal Ibrahim Muhammad AL-SHITAYWI Jamal AL-SHTIWI Jamal AL-SHITIWI Jamal AL-SHATIWI AL-LIBI, Shaykh Mahmud";"Misrata, Libya Libya";"1969; 1965; 1966; 1967; 1957; 1958; 1959; 1960";Individual;ofac;SDGT "Muhammad HAMSHO Muhammad Sabir HAMSHU Mohammed Saber HAMSHO Mohammad HAMSHO Mohamed HAMCHO Mohammed HAMSHOU";"Damascus, Syria Syria";"20 May 1966";Individual;ofac;SYRIA "HAMSHO INTERNATIONAL GROUP HAMSHO GROUP INTERNATIONAL HAMSHO GROUP HAMSHO INTERNATIONAL HAMCHO INTERNATIONAL";"Baghdad Street, Building No. 31, P.O. Box 8254, Damascus, Syria Hamsho Building, Free Zone Area, P.O. Box 8254, Syria";;Entity;ofac;SYRIA "COMMERCIAL BANK OF SYRIA";"P.O. Box 933, Yousef Azmeh Square, Damascus, Syria Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria";;Entity;ofac;NPWMD "SYRIAN LEBANESE COMMERCIAL BANK";"Hamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirut, Lebanon Hamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beirut, Lebanon 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";"Industrial Area, Novopolotsk-1, 211440, Vitebsk Region, Belarus 21140, Novopolotsk, Vitebsk region, Belarus 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";"Prospekt Kosmanovtov 100, 230013, Grodno, Belarus 100 Kosmonavtov Avenue, 230013, Grodno, Belarus 100 Kosmonavtov pr., 230013, Grodno, Belarus";;Entity;ofac;BELARUS "GRODNO KHIMVOLOKNO OAO JSC GRODNO KHIMVOLOKNO GRODNO KHIMVOLOKNO JSC GRODNO CHEMICAL FIBRE OJSC";"4 Slavinskogo Street, 230026, Grodno, Belarus ulitsa Slavinskogo 4, 230026, Grodno, Belarus str. Slavinskogo 4, 230026, Grodno, Belarus";;Entity;ofac;BELARUS "BELSHINA OAO BELSHINA OJSC BELSHINA TYRE WORKS OAO JSC BELSHINA RUP BELORUSSKY SHINNY KOMBINAT BELSHINA";"Minsk Highway, Bobruisk, Mogilev region, Belarus Minsk Highway Bobruisk, 213824, Mogilev Region, Belarus Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus";;Entity;ofac;BELARUS "Mumtaz DUGHMUSH ABOUT ABIR Mumtaz Muhammad Jum'ah DUGHMUSH Mumtaz Muhammad Jum'ah DAGHMASH Mumtaz Muhammad Jum'ah DUGHMISH Mumtaz DAGHMASH";Palestinian;1977;Individual;ofac;SDGT "GENERAL PETROLEUM CORPORATION GPC";"New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus, Syria";;Entity;ofac;SYRIA "SYRIAN PETROLEUM COMPANY SPC";"Dummar Province Expansion Square, Island 19, Building 32, PO Box 3378, Damascus, Syria Dummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascus, Syria Todmar Project, Damascus, Syria";;Entity;ofac;SYRIA "Ali Abdul KARIM ALI Ali Abdul KARIM Ali ABD-AL-KARIM Ali ABD-AL-KARIM ALI Ali Abdel KARIM ALI Ali ABDULKARIM ALI Ali ABDULKARIM";"Latakia Governorate, Syria";1953;Individual;ofac;SYRIA SYTROL;"Prime Minister Building, 17 Street Nissan, Damascus, Syria";;Entity;ofac;"ISA; SYRIA" "SYRIAN COMPANY FOR OIL TRANSPORT SCOT SCOTRACO SYRIAN CRUDE OIL TRANSPORTATION COMPANY";"Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria";;Entity;ofac;SYRIA "SYRIAN GAS COMPANY";"P.O. Box 4499, Homs, Syria Agricultural Engineering Syndicate Building, Baab Hood Area, Al Arbeen District, Homs, Syria";;Entity;ofac;SYRIA "Taeme Abraham GOITOM Ta'ame Abraham SELASSIE Abraham Selassie TA'AME DHA'AME GAAMEI DA'AME Simon GEBREDENGEL Te'ame Abraha SELASSIE MEKELE Te'ame Abraham SELASSIE TESFALEN TSEGAI MEKELLE MEQELE Te'ame GOITOM";"Akale Guzay (Shemejena)";"1956; 1957";Individual;ofac;SOMALIA "Tewolde Habte NEGASH Bitewelde Habte NEGASH Abdirahim MUSE Tewaled Holde NAGESH Tewaled Holde NAGASH WEDI Abdirahman MUSA Abdirahman MUSE Emanuel NEGASH Abdirahim MUSA Ole NEGASH Senay Beraki MEHAREN Amanuel KIDANE Tewold Habte NEGASH DESTA Tewelde Habte NEGASH";"Asmara, Eritrea";"05 Sep 1960";Individual;ofac;SOMALIA "Walid AL-MOALLEM Walid MUALLEM Walid AL-MOUALEM Walid AL-MUALEM Walid AL-MUALLEM Walid MUHI EDDINE MOALLEM Walid MOALLEM Walid AL-MOUALLEM";"Damascus, Syria";1941;Individual;ofac;SYRIA "Bouthaina SHAABAN Buthaina SHAABAN";"Rawda Sq., Damascus, Syria Homs, Syria";1953;Individual;ofac;SYRIA "Amilcar Jesus FIGUEROA SALAZAR TINO";"El Pilar, Sucre State, Venezuela Venezuela";"10 Jul 1954";Individual;ofac;SDNTK "Cliver Antonio ALCALA CORDONES";Venezuela;"21 Nov 1961";Individual;ofac;SDNTK "Freddy Alirio BERNAL ROSALES";"Caracas, Capital District, Venezuela San Cristobal, Tachira State, Venezuela Venezuela";"16 Jun 1962";Individual;ofac;"VENEZUELA; SDNTK" "Ramon Isidro MADRIZ MORENO AMIN";Venezuela;"04 Apr 1957";Individual;ofac;SDNTK "Abu Yahya AL-LIBI Abu Yahya SHEIKH YAHYA Abu Yahya Yunis AL SAHRAWI Hasan Muhammad Abu Bakr QA'ID Muhammad Hassan QAYED Mohammad Hassan ABU BAKAR Hasan QA'ID Muhammad Hasan AL-LIBI Abu Yunus RASHID";Libya;1963;Individual;ofac;SDGT "'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM AL-MAURITANI, Yunis AL-MAURITANI, Younis AL-MAURITANI, Sheikh Yunis THE MAURITANIAN, Shaykh Yunis THE MAURITANIAN, Salih Mohamed SALEM Youssef Ould Abdel JELIL El Hadj Ould Abdel GHADER Abdel KHADER Abou SOULEIMANE CHINGHEITY";"Saudi Arabia Mauritania";1981;Individual;ofac;SDGT "Mustafa Hajji Muhammad KHAN Hassan GHUL Hassan GUL Hasan GUL Khalid MAHMUD Ahmad SHAHJI Mustafa MUHAMMAD Abu Gharib AL-MADANI ABU-SHAIMA ABU-SHAYMA";"Madinah, Saudi Arabia Sangrar, Sindh Province, Pakistan Pakistan Saudi Arabia";"Aug 1977; Sep 1977; 1976";Individual;ofac;SDGT "Abbas Hussein HARB Abass Hussein HARB";"Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela Calle 10A No.12-21, Maicao, Colombia Carrera 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10 No 11-63, Maicao, Colombia Lebanon Venezuela Colombia";"11 Nov 1979";Individual;ofac;SDNTK "Kassem Mohamad SALEH Qasim SALEH";"Calle 10A # 11A-02, Maicao, Colombia Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela Lebanon Colombia Venezuela";"10 Feb 1980";Individual;ofac;SDNTK "Ali Houssein HARB Ali Hussein HARB";"Calle 10A No. 11-63, Maicao, La Guajira, Colombia Calle 13 No. 10-34 Centro, Maicao, La Guajira, Colombia Venezuela Colombia Lebanon";"11 Aug 1976; 19 Aug 1976";Individual;ofac;SDNTK "IMPORTADORA SILVANIA";"Carerra 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10A No.12-21, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "IMPORTADORA SILVANIA, C.A.";"Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo, Venezuela Venezuela";;Entity;ofac;SDNTK "BODEGA MICHIGAN";"Calle 10A 11A-02, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.";"Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "INTERNATIONAL GROUP OIRALIH, S.A. DE C.V.";"Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura, Huixquilucan, Estado de Mexico, C.P. 52787, Mexico Mexico";;Entity;ofac;SDNTK "NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A.";"Calle B, Lote 27 y Calle A, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "R D I S.A.";"Calle 64A No. 32-52, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "GRUPO MUNDO MARINO, S.A.";Panama;;Entity;ofac;SDNTK "INDIAN MUJAHIDEEN INDIAN MUJAHEDEEN INDIAN MUJAHIDIN ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)";India;;Entity;ofac;"FTO; SDGT" "Jamil MUKULU David KYAGULANYI Musezi TALENGELANIMIRO Mzee TUTU TALENGELANIMIRO Abdullah JUNJU Alilabaki KYAGULANYI Hussein MUHAMMAD Nicolas LUUMU Steven ALIRABAKI";"Kayunga, Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda Uganda";"01 Jan 1964; 1965";Individual;ofac;DRCONGO "Zafar IQBAL Malik Zafar Iqbal SHEHBAZ Malik Zafar Iqbal SHAHBAZ Malik Zafar IQBAL Zaffer IQBAL Zafar Iqbal CHAUDHRY Muhammad Zafar IQBAL";"Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan Pakistan";"04 Oct 1953; 22 Aug 2006; 21 Aug 2011";Individual;ofac;SDGT "Hafiz Abdul Salam BHUTTAVI Hafiz Abdul Salam BHATTVI Molvi Abdursalam BHATTVI Abdul Salam BHATTWI Hafiz Abdusalam BUDVI Hafiz Abdussalaam BHUTVI Abdul Salam BHUTVI Mullah Abdul Salaam BHATTVI Abdul Salam BUDVI";"Gujranwala, Punjab Province, Pakistan Pakistan";1940;Individual;ofac;SDGT "Jurdan Martitegui LIZASO Jurdan MARTITEGUI ARLAS";"Durango, Vizcaya, Spain Spain";"10 May 1980";Individual;ofac;SDGT "Muhammad Hisham Muhammad Isma'il ABU GHAZALA Muhammad Hisham Isma'il ABU-GHAZALAH Muhammad Hisham Muhammad ABU-GHAZALAH ABU GHAZALA ABU GHAZALEH Mansur ABU LAYTH Abu Layth AL-FILISTINI 'Ali 'Abd Al-Rahman ISMA'IL 'Ali 'Abd Al-Rahman ABU SUWAYWIN";"Al-Zarqa, Jordan Jordan";"26 Dec 1962";Individual;ofac;SDGT "Hajji Faizullah Khan NOORZAI Haji Faizuulah Khan NOREZAI Haji Faizullah NOORI Haji Faizullah KHAN Haji Faizullah NOOR Haji Pazullah NOORZAI HAJI FIAZULLAH HAJI MULLAH FAIZULLAH";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Afghanistan";"1966; 1961; 1968; 1969; 1970";Individual;ofac;SDGT "Hajji Malik NOORZAI Hajji Malak NOORZAI Haji Malek NOORZAI HAJI MALUK HAJI AMINULLAH";Afghanistan;"1957; 1960";Individual;ofac;SDGT "Abdur REHMAN Abdul REHMAN Abd UR-REHMAN Abdur RAHMAN Abdul Rehman SINDHI Abdul Rehman AL-SINDHI Abdur Rahman AL-SINDHI Abdur Rehman SINDI Abdurahman SINDHI ABDULLAH SINDHI Abdur Rehman Muhammad YAMIN";"Karachi, Pakistan Mirpur Khas, Pakistan Pakistan";"03 Oct 1965; 08 Sep 2008; 07 Sep 2013";Individual;ofac;SDGT "Fazal RAHIM Fazel RAHIM Fazil RAHIM Fazil RAHMAN";"Kabul, Afghanistan Afghanistan";"05 Jan 1974; 1977; 1975; 24 Jan 1973; 25 Mar 2005; 12 Feb 2012";Individual;ofac;SDGT "Abdul Aziz ABBASIN Abdul Aziz MAHSUD";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan";1969;Individual;ofac;SDGT "Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI ABU DU'A DR. IBRAHIM Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I Ibrahim Awwad Ibrahim AL-SAMARRA'I Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I ABU BAKR AL-BAGHDADI Abu Bakr al-Baghdadi al-Husseini AL-QURASHI Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI Abu Bakr al-Husayni AL-BAGHDADI";"Iraq Samarra'i, Iraq";1971;Individual;ofac;SDGT "MAHAN AIR MAHAN AIR CO.";"No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran, 1481655761, Iran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran, Iran 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";Greece;;Entity;ofac;SDGT "Manssor ARBABSIAR Mansour ARBABSIAR";"805 Cisco Valley CV, Round Rock, TX, 78664, United States 5403 Everhardt Road, Corpus Christi, TX, 78411, United States Iran United States";"15 Mar 1955; 06 Mar 1955; 15 Mar 2016";Individual;ofac;"IFSR; IRGC; SDGT" "Hamed ABDOLLAHI Mustafa ABDULLAHI";Iran;"11 Aug 1960";Individual;ofac;"IFSR; IRGC; SDGT" "Gholam SHAKURI";"Tehran, Iran";"1964; 1965; 1966";Individual;ofac;"IFSR; IRGC; SDGT" "REAL ESTATE BANK REAL-ESTATE BANK";"P.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascus, Syria Syrian General Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337, Damascus, Syria";;Entity;ofac;SYRIA "Mali KHAN Madi KHAN";"Sarana Village, Paktia Province, Afghanistan";1965;Individual;ofac;SDGT "IRAN CENTRIFUGE TECHNOLOGY COMPANY TESA";"Yousef Abad District, No. 1, 37th Street, Tehran, Iran Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran";;Entity;ofac;"NPWMD; IFSR" "Abdollah ARAGHI Abdollah ARAQI Abdullah ARAQI Abdollah ERAGHI Abdollah ERAQI";Iran;1945;Individual;ofac;"IRAN-HR; IRGC; SDGT" "Hassan FIROUZABADI Hasan FIRUZABADI Hassan FIROOZABADI Hassan AQAI-FIRUZABADI";"Mashhad, Iran";"03 Feb 1951";Individual;ofac;IRAN-HR "PAYA PARTOV CO.";"No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "PARTO SANAT CO.";"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";"Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653, Iran No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "FULMEN GROUP FULMEN COMPANY";"167, Darya Blvd, Saadat Abad, 1466983565, Iran No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran P.O. Box 19395/1371, Tehran, Iran No 57, Lida St, Valiassr Ave, 19697, Tehran, Iran No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran, Iran 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.";"West Lavansai, Tehran, 009821, Iran Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Ntabo Ntaberi SHEKA";"Walikale Territory, Democratic Republic of the Congo Congo, Democratic Republic of the";"04 Apr 1976";Individual;ofac;DRCONGO "SIMATIC DEVELOPMENT CO.";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Ibrahim SULEIMAN HAMAD AL-HABLAIN ABU JABAL ABU-JABAL Barahim SULIMAN H. AL HBLIAN";"Buraidah, Saudi Arabia Saudi Arabia";"17 Dec 1984";Individual;ofac;SDGT "CAFE DU LIBAN, S.A.";"Avenida Eloy Alfaro, Panama City, Panama Panama";;Entity;ofac;SDNTK "BODEGA ELECTRO GIORGIO";"Calle 14 No. 8-67, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "EUROCAMBIO, S.A. CASA DE CAMBIO EUROCAMBIO";"Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama Panama";;Entity;ofac;SDNTK "GENERAL COMMERCE OVERSEAS, INC.";"Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama Panama";;Entity;ofac;SDNTK "PRODUCERS GROUP CORP.";Panama;;Entity;ofac;SDNTK "ZEDRO INVESTMENT, S.A.";Panama;;Entity;ofac;SDNTK "GIORGINO CORPORATION OF PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "GIORGIO CHEAITELLY INVESTMENT, S.A.";Panama;;Entity;ofac;SDNTK "GIORGIOTELLY, S.A.";Panama;;Entity;ofac;SDNTK "III MILLENIUM INTERNATIONAL";Panama;;Entity;ofac;SDNTK "J.H. EXIM INTERNACIONAL, S.A.";Panama;;Entity;ofac;SDNTK "SANTA MARIA INTERNATIONAL TRADING CORP.";Panama;;Entity;ofac;SDNTK "SILVER HOUSE, INC.";Panama;;Entity;ofac;SDNTK "OCEAN INDIC OVERSEAS, S.A.";Panama;;Entity;ofac;SDNTK "ALMACEN ELECTRO SONY STAR MICROEMPRESA KHANSA";"Calle 13, No. 10-45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "JUNIOR INTERNATIONAL S.A. JUNIOR INTERNACIONAL S.A.";Panama;;Entity;ofac;SDNTK "POLYTON (ASIA) LIMITED";"20-F China Overseas Building, 139 Hennesy Road, Wan Chai, Hong Kong Hong Kong";;Entity;ofac;SDNTK "EURO EXCHANGE Y FINANCIAL COMMERCE, INC. EUREX";"Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, Panama Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama Panama";;Entity;ofac;SDNTK "GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)";"Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City, Panama Panama";;Entity;ofac;SDNTK "MICRO EMPRESA ASHQUI";"Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "FAMILY FEDCO";"Calle 13, No. 14-36, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "FEDCO IMPORT & EXPORT, S.A.";"La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona Libre, Colon, Panama Panama";;Entity;ofac;SDNTK "AGROPECUARIA LA PERLA LTDA. AGROPERLA";"Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia Colombia";;Entity;ofac;SDNTK "KPD S.A.";"Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN BATUL BODEGA CAMPEON";"Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIAL ESTILO Y MODA";"Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIAL GLOBANTY";"Calle 13, No. 10-19, Local 02, Maicao, La Guajira, Colombia Calle 13, No. 10-36, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "Jorge FADLALLAH CHEAITELLY GIORGIO Jorge Ali CHEAITELLY SAHELE";"Maicao, La Guajira, Colombia Colombia";"20 Dec 1960";Individual;ofac;SDNTK "Mohamad Zouheir EL KHANSA Manuel TORRES ZAMBRANO";"Barranquilla, Colombia Ghobeiri, Lebanon Colombia Lebanon";"09 Jan 1970; 09 Jan 1971";Individual;ofac;SDNTK "Benny ISSA FAWAZ Benny ISSA FAUSE";"Calle 12, No. 10-79, Maicao, La Guajira, Colombia Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia Barranquilla, Colombia Colombia";"29 Sep 1974";Individual;ofac;SDNTK "Jaime EDERY CRIVOSEI";"Bogota, Colombia Colombia";"27 Aug 1957";Individual;ofac;SDNTK "Ali Mohamad SALEH Ali Mohamed SALEH Ali Muhammad SALIH Ali Mohammad SALEH Ali Mohammad SALAH Ali Abd-Al-Amir Muhammad SALIH Ali Muhammad Abd-Al-Amir SALIH";"Adchit, Lebanon Colombia Lebanon";"01 Jan 1974";Individual;ofac;"SDGT; SDNTK" "Fawaz Mohamad RAHALL";"Calle 122, No. 11B-37, Colombia Lala, Lebanon Colombia";"23 Feb 1969";Individual;ofac;SDNTK "Ahmad EL KHANSA";"c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) Ghobeiry, Lebanon Lebanon";"04 Oct 1967";Individual;ofac;SDNTK "Guiseppe Ali CHEAITELLI SAHELI";"Maicao, La Guajira, Colombia Colombia";"10 Feb 1966";Individual;ofac;SDNTK "Fatima FADLALLATH CHEAITILLY Fatima FADLALLAH CHEAITELLY";"c/o ZEDRO INVESTMENT, S.A. c/o GIORGINO CORPORATION OF PANAMA, S.A. c/o GIORGIO CHEAITELLY INVESTMENT, S.A. c/o SILVER HOUSE, INC. c/o ALMACEN ELECTRO SONY STAR c/o COMERCIAL GLOBANTY Maicao, La Guajira, Colombia Colombia";"08 Dec 1972";Individual;ofac;SDNTK "Jaime FADLALLAH CHEAYTELLI";"c/o GENERAL COMMERCE OVERSEAS, INC. c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC. Maicao, La Guajira, Colombia Colombia";"18 Jul 1967";Individual;ofac;SDNTK "Ivan Dario ARBELAEZ VELEZ";"c/o FARBE COMUNICACIONES LTDA c/o AGROESPINAL S.A. Medellin, Colombia Colombia";"26 Jul 1967";Individual;ofac;SDNTK "FARBE COMUNICACIONES LTDA";"Carrera 81 A 34, No. C-43, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "Aus ASLAN";;"1959; 1960";Individual;ofac;SYRIA "MILITARY HOUSING ESTABLISHMENT";"Mili House, Adra Road, Damascus, Syria";;Entity;ofac;SYRIA "Muhammad MAKHLUF Mohammed MAKHLOUF";"Latakia, Syria";"19 Oct 1932";Individual;ofac;SYRIA "Ezio Benjamin FIGUEROA VASQUEZ";"Avenida Pinos 330-2, Zapopan, Jalisco, Mexico Colima No 319-B, Col. Roma, Zapopan, Jalisco, Mexico Calle Colonias 269, Guadalajara, Jalisco, Mexico Calle Abedules 507-5, Guadalajara, Jalisco, Mexico Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco, Mexico 2200 Acueducto, Casa 2, Zapopan, Jalisco, Mexico Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco, Mexico Blvd Puerta de Hierro No 6094, Zapopan, Jalisco, Mexico Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco, Mexico Paseo de los Heroes 108-104, Tijuana, Baja California, Mexico Ave Tamaulipas 103 9, Mexico City, Distrito Federal, Mexico Jojutla 65, Mexico City, Distrito Federal, Mexico Victoria 86 Interior 106, Mexico City, Distrito Federal, Mexico Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco, Mexico 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco, Mexico Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco, Mexico Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco, Mexico Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco, Mexico c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. c/o DISTRIBUIDORA LIFE, S.A. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PUNTO FARMACEUTICO S.A. DE C.V. Mexico";"20 Jun 1952";Individual;ofac;SDNTK "Hassein Eduardo FIGUEROA GOMEZ Ernesto FERNANDEZ GOMEZ Edward FIGUEROA Hassein Eduardo FIGUERO GOMEZ";"Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, Mexico Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco, Mexico Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico Acueducto 2200, Casa 2, Zapopan, Jalisco, Mexico Avenida Pinos 330-2, Zapopan, Jalisco, Mexico Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o FORTIA BAJA SUR, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PROMOCIONES CITADEL, S.A. DE C.V. c/o PUNTO FARMACEUTICO S.A. DE C.V. c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. Guadalajara, Jalisco, Mexico Mexico";"09 May 1973; 10 May 1973";Individual;ofac;SDNTK "DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.";"Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalisco, 45010, Mexico Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan, Jalisco, 45010, Mexico Vereda De La Alondra No 8, Col Puerta De Hierro, Zapopan, Jalisco, 45116, Mexico Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco, Mexico Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.";"Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.";"Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco, 45030, Mexico Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. DISDA";"Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla, 72226, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA LIFE, S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.";"Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal, 06700, Mexico Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, Mexico City, Distrito Federal, 14100, Mexico Mexico";;Entity;ofac;SDNTK "EL PALOMAR CAR WASH, S.A. DE C.V.";"Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, Tlajomulco, Jalisco, 45645, Mexico Paseo De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico, 45037, Mexico Mexico";;Entity;ofac;SDNTK "FORTIA BAJA SUR, S.A. DE C.V.";"Calzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Comerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco, 45030, Mexico Mexico";;Entity;ofac;SDNTK "GEOFARMA S.A. DE C.V.";"Colonias No. 269, Guadalajara, Jalisco, 44100, Mexico Calle Nueva York No. 304, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, Mexico Wisconsin No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, Mexico Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz, 94296, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.";"Colonias 269, Guadalajara, Jalisco, 44160, Mexico Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570, Mexico Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140, Mexico Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010, Mexico Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS";"Mexico City, Distrito Federal, Mexico Mexico";;Entity;ofac;SDNTK "PROMOCIONES CITADEL, S.A. DE C.V.";"Calzada del Fresnos 70-A, Desp. 104, Col. Granja, Zapopan, Jalisco, 45010, Mexico Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, Mexico Mexico";;Entity;ofac;SDNTK "PUNTO FARMACEUTICO S.A. DE C.V.";"Mexico City, Distrito Federal, Mexico Mexico";;Entity;ofac;SDNTK "SCUADRA FORTIA, S.A. DE C.V.";"Paseo De Las Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco, 45070, Mexico Mexico";;Entity;ofac;SDNTK "TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.";"Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan, Jalisco, 45110, Mexico Mexico";;Entity;ofac;SDNTK "UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.";"Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Oscar ALVAREZ ZEPEDA";"Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, Mexico Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010, Mexico Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500, Mexico Badiraguato, Sinaloa, Mexico Mexico";"15 Sep 1979";Individual;ofac;SDNTK "Carlos Mario TORRES HOYOS";"Calle 48D No. 99-35, Medellin, Colombia Caucasia, Antioquia, Colombia Colombia";"11 Aug 1976";Individual;ofac;SDNTK "Joel VALDEZ BENITES";"Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, Mexico Badiraguato, Sinaloa, Mexico Mexico";"20 Apr 1972";Individual;ofac;SDNTK "MARANGE RESOURCES (PRIVATE) LIMITED MARANGE RESOURCES MARANGE RESOURCES LTD BLOCK WOOD MINING";"MMCZ Building, 90 Mutare Road, Harare, Zimbabwe P.O. Box 4101, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "MBADA DIAMONDS (PRIVATE) LIMITED MBADA DIAMOND MINING MBADA DIAMONDS MBADA CONDURANGO INVESTMENTS PVT LTD CONDURANGO";"New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe P.O. Box CY1342, Causeway, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "Jose Antonio Urruticoechea BENGOECHEA Jose Antonio Urrutikoetxea BENGOETXEA Josu TERNERA";"Miravalles, Vizcaya, Spain Spain";"24 Dec 1950";Individual;ofac;SDGT "Saleh AL QARAWI Saleh Abudullah Saleh AL QARAWI Saleh bin Abdullah AL-QARAWI Akhuk AL SAGHIR FAWAKEH MOOTASEM Abu Yahya AL QARAWI Najm AL-KHEIR";"Brydah, Saudi Arabia Saudi Arabia";"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";"Iran Iraq";;Entity;ofac;SDGT "Jesus Reynaldo ZAMBADA GARCIA EL REY ZAMBADA";"Culiacan, Sinaloa, Mexico Mexico";"13 Aug 1961";Individual;ofac;SDNTK "Marllory Dadiana CHACON ROSSELL";"Guatemala City, Guatemala Guatemala";"04 Oct 1972";Individual;ofac;SDNTK "ANDREA YARI S.A. ANDREAYARI, S.A.";"2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras Panama";;Entity;ofac;SDNTK "FER'SEG S.A.";"2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras Panama";;Entity;ofac;SDNTK "Yassin CHOUKA Yasin CHOUKA ABU IBRAHIM ABU IBRAHEEM THE GERMAN ABU IBRAHIM AL ALMANI";"Pakistan Afghanistan Karl-Barth-Strasse 14, Bonn, 53129, Germany Bonn, Germany Germany Morocco";"11 Dec 1984; 05 Oct 2000; 05 Sep 2005; 05 Oct 2005; 04 Sep 2010";Individual;ofac;SDGT "Monir CHOUKA Mounir CHOUKA ABU ADAM ABU ADAM FROM GERMANY ABU ADAM AUS DEUTSCHLAND";"Afghanistan Pakistan Ungartenstrasse 6, Bonn, 53229, Germany Bonn, Germany Germany Morocco";"30 Jul 1981; 02 Feb 2007; 21 Jun 2006; 01 Feb 2012; 20 Jun 2011";Individual;ofac;SDGT "Mevlut KAR Mivlut KAR Mavlut KAR Mawlud KAR Meluvet KAR Mevlut ZIKARA ABDULLAH THE TURK Mulfit Kar Iiyas AL UBAYDA ABU OBEIDAH AL TURKI AL TURKI KYOSEV Yanal YUSOV ABU UDEJF EL-TURKI ABU OBEJD EL-TURKI Abdurrahman ALMANCI";"Germany Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey Ludwigshafen, Germany Turkey";"25 Dec 1978; 02 May 2002; 24 Jul 2007";Individual;ofac;SDGT "Zeyneddin GELERI";"c/o GELERI IMPORT EXPORT S.R.L. c/o MEGA GROUP S.R.L. Mardin, Turkey Turkey";"13 Oct 1973; 13 Oct 1977";Individual;ofac;SDNTK "Cerkez AKBULUT Cernit MURAT Altig MURAT";"Deric, Turkey Bingol, Turkey Moldova Turkey";"18 Nov 1965; 31 Oct 1971; 09 Sep 2000; 02 Jul 2004; 10 Sep 1997; 16 Dec 2005";Individual;ofac;SDNTK "Omer BOZTEPE";"Bozova, Sanliurfa, Turkey Turkey";"01 Jan 1966";Individual;ofac;SDNTK "Omer GELERI";"Prundeni, Valcea, Romania c/o MEGA GROUP S.R.L. c/o GELRO IMPEX S.R.L. Mardin, Turkey Romania Turkey";"01 Mar 1946; 13 Jul 2007";Individual;ofac;SDNTK "GELERI IMPORT EXPORT S.R.L.";"3 Str. Clinceni Depozitul, C10, Ilfov 70000, Romania Romania";;Entity;ofac;SDNTK "MEGA GROUP S.R.L.";"No. 3, Commune Bragadiru, Clinceni, Ilfov, 77060, Romania Romania";;Entity;ofac;SDNTK "GELRO IMPEX S.R.L.";"Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau, 120164, Romania Romania";;Entity;ofac;SDNTK "YAMAGUCHI-GUMI SIXTH YAMAGUCHI-GUMI ROKUDAIME YAMAGUCHI-GUMI";"4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo, Japan";;Entity;ofac;TCO "Kenichi SHINODA Shinobu TSUKASA";"Oita Kyushu, Japan";"25 Jan 1942";Individual;ofac;TCO "Kiyoshi TAKAYAMA";"Tsushimasi, Aichi Prefecture, Japan";"05 Sep 1947";Individual;ofac;TCO "Vladislav Vladimirovich LEONTYEV Vladislav LEONTIEV Vlantislav LEONTIEV Vyacheslav LEONTYEV Vadim LEONTYEV Vadik LEONTYEV BELOBRYSYY BELYY Vladislavas LEONTJEVAS VADIK BELEY VADIM BELYY VADIK BELYY";"Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates Nizhny Novgorod 6th District, #1A, Russia Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia Nizhny Novgorod, Russia United Arab Emirates Russia Greece Ghana";"05 Jul 1971";Individual;ofac;TCO "Gafur-Arslanbek Akhmedovich RAKHIMOV Gofur-Arslonbek RAKHIMOV Gafur Akhmedovich RAKHIMOV Gafur Arslanbek RAKHIMOV Gofur-Arslonbek Akhmedovich RAKHIMOV Ghafur Arslambek RAKHIMOV";"The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab Emirates Leninsky Prospekt, 128-1-125, Moscow, Russia Tashkent, Uzbekistan Russia Uzbekistan United Arab Emirates";"22 Jul 1951";Individual;ofac;TCO "Vasiliy Aleksandrovich KHRISTOFOROV Vasili KHRISTOFOROV VASYA VOSKRES VOSKRES";"Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates 19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia Dzerzhinsk, Nizhny Novgorod, Russia United Arab Emirates Russia";"12 Mar 1972";Individual;ofac;TCO "Ibrahim CHIBLI Ibrahim SHIBLI SHIBLI";"Sour, Lebanon Lebanon";"10 Oct 1965";Individual;ofac;SDNTK "Aleksey Alekseyevich ZAYTSEV Alexei ZAITSEV Alexey ZAYTSEV";"Leningrad, Russia Ghana Russia United Arab Emirates";"07 Sep 1965";Individual;ofac;TCO "Lazar Gurgenovich SHAYBAZIAN Lazar SHAYBAZYAN";Uzbekistan;"01 Apr 1966";Individual;ofac;TCO "Aleksandr Leonidovich MANUYLOV Alexander MANUILOV Alexander MANUYLOV SASHA SAMARSKIY";Russia;"03 Mar 1962";Individual;ofac;TCO "Mochammad ACHWAN Muhammad ACHWAN Muhammad AKHWAN Mochtar ACHWAN Mochtar AKHWAN Mochtar AKWAN Mochdar ACHWAN";"Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung, Indonesia Indonesia";"04 May 1948; 04 May 1946";Individual;ofac;SDGT "Abdul Rosyid Ridho BA'ASYIR Abdul Rosyid Ridho BASHIR Rosyid Ridho BA'ASYIR Rosyid Ridho BASHIR Rasyid Ridho BA'ASYIR Rasyid Ridho BASHIR Rashid Rida BA'ASYIR Rashid Rida BASHIR";"Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java, Indonesia Sukoharjo, Indonesia 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";Indonesia;;Entity;ofac;"FTO; SDGT" "Abdul Samad ACHEKZAI Abdul SAMAD";"Balochistan Province, Pakistan Afghanistan";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";"Al Oumaween Square, P.O. Box 250, Damascus, Syria";;Entity;ofac;SYRIA "Ibrahim Abdul Razaaq MEMON Ibrahim Abdul Razak MEMON TIGER MEMON MUSHTAQ MUSTAQ SIKANDER";"Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai, India House No. C-201, Extension-A, Karachi Development Scheme, Karachi, Pakistan Mumbai (Bombay), India Pakistan India";"24 Nov 1960";Individual;ofac;SDNTK "Chhota SHAKEEL Chota SHAKEEL Chhota SHAKIL Shaikh Shakil Babu MOHIDDIN Sheikh Shakeel AHMED";"R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai, India Mumbai (Bombay), India India";"31 Dec 1955; 1960";Individual;ofac;SDNTK "Horst Walter OVERDICK MEJIA Walther OVERDICK MEJIA TIGRE";"KM 208, Ruta Hacia, Coban, Guatemala Guatemala";"31 Jul 1967; 31 Jul 1968";Individual;ofac;SDNTK "Hosein AGHAJANI Azimi AGAJANY Azimi AGHAJANI Azim AGHAJANI Asim AGHAJANI Azim ADHAJANI Azim AQAJANI";Iran;1967;Individual;ofac;"SDGT; IFSR; IRGC" "Sayyid Ali Akbar TABATABAEI Akbar TAHMASEBI Ali Akbar TABATABAEI Seyed Akbar TABATABA'I Seyed Akbar TAHMAESEBI Syed TABATABAEI Seyed TAHMASEBI Seyed Akbar TABATABAEI Sayyed Ali TABATABA'IE Sayyed Ali TABATABAEE";Iran;;Individual;ofac;"SDGT; IFSR; IRGC" "Esmail GHANI Ismail Akbar NEZHAD Esmaeil Ghaani AKBARNEJAD Esmail QANI Esma'il GHA'ANI Esmail GHAANI Esma'il QA'ANI";"Mashhad, Iran Iran";"08 Aug 1957; 18 Jul 2010; 18 Jul 2015";Individual;ofac;"SDGT; IFSR; IRGC" "Ali Abbas Usman JEGA Abbas JEGA Ali Abbas Othman HASSAN";"6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria Nigeria";1965;Individual;ofac;"SDGT; IFSR" "POUYA AIR YAS AIR KISH YASAIR CARGO AIRLINE POUYA AIRLINES YAS AIR";"Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran Number 37, Ahour Alley, Shariati St., Tehran, Iran";;Entity;ofac;"SDGT; IFSR; IRGC" "BEHINEH TRADING";"Tehran, Iran";;Entity;ofac;"SDGT; IFSR" "Munir ADANOV Munir ADANOF Munir 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";"3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran, Iran 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.";"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";"No. 14, Enbe E Yamin Street, North Sohrevardi Ave., Tehran, Iran";;Entity;ofac;HRIT-IR "Jesus Alfredo GUZMAN SALAZAR Alfredo GUZMAN LOERA Alejandro GUZMAN SALAZAR";"Cerrada Nayar No. 222, Colonia Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Calle Quebec 606 B, Prados Providencia, Guadalajara, Jalisco, Mexico Calle Mango 2129, Colonia Paraisos del Colli, Guadalajara, Jalisco, Mexico Calle 3 De Mayo #16, Texcalame, Tequila, Jalisco, Mexico Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Rincon del Abedul 126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Avenida Guadalupe #5105, Colonia Jardines Guadalupe, Zapopan, Jalisco, Mexico Empresarios 35, Zapopan, Jalisco, Mexico Zapopan, Jalisco, Mexico Mexico";"17 May 1986; 17 May 1983";Individual;ofac;SDNTK "Maria Alejandrina SALAZAR HERNANDEZ Alejandrina SALAZAR DE GUZMAN Maria SALAZAR HERNANDEZ DE GUZMAN Alejandrina SALAZAR HERNANDEZ Alejandra SALAZAR HERNANDEZ Maria A SALAZAR HERNANDEZ Maria A HERNANDEZ SALAZAR Alejandrina Maria SALAZAR HERNANDEZ";"Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco, Mexico Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco, Mexico Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco, Mexico Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco, Mexico Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Calle GK Chesterton #184, Zapopan, Jalisco, Mexico Hidalgo 20 Naucalpan, Mexico City, DF, Mexico Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara, Mexico Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara, Mexico Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Conchas Chinas Condominiums, Puerto Vallarta, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"17 Jul 1958";Individual;ofac;SDNTK "SYRIA INTERNATIONAL ISLAMIC BANK SYRIAN INTERNATIONAL ISLAMIC BANK SIIB";"Syria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus, Syria";;Entity;ofac;NPWMD "Shah Mohammad BARAKZAI";"Nava, Lash Kargah, Afghanistan Afghanistan";"01 Jan 1979";Individual;ofac;SDNTK "Mohammad WALI";Afghanistan;"02 Dec 1975; 02 Oct 1975";Individual;ofac;SDNTK "Abdul HADI DOCTOR";"Nawzad District of Helmand Province Afghanistan";"01 Oct 1979";Individual;ofac;SDNTK "Haji Baz MOHAMMAD";Afghanistan;"12 Mar 1964";Individual;ofac;SDNTK "NEW AHMADI LTD. NEW AHMADI COMPANY LTD NEW AHMADY LTD";"Sarafi Market, Shop 48/49, Gereshk, Helmand, Afghanistan";;Entity;ofac;SDNTK "MOHAMMAD WALI MONEY EXCHANGE NEW AHMADY LTD. KANDAHAR";"Sarafi Market, Fourth Floor, Shop #1, Kandahar, Afghanistan";;Entity;ofac;SDNTK "EGHTESAD NOVIN BANK BANK-E EGHTESAD NOVIN EN BANK PJSC";"Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran";;Entity;ofac;IRAN "PASARGAD BANK BANK-E PASARGAD";"Valiasr St., Mirdamad St., No. 430, Tehran, Iran";;Entity;ofac;IRAN "KARAFARIN BANK BANK-E KARAFARIN";"Zafar St. No. 315, Between Vali Asr and Jordan, Tehran, Iran";;Entity;ofac;IRAN "SAMAN BANK BANK-E SAMAN";"Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, Iran";;Entity;ofac;IRAN "SARMAYEH BANK BANK-E SARMAYEH";"Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran";;Entity;ofac;IRAN "TAT BANK BANK-E TAT";"Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran, Iran No. 1 Ahmadian Street, Bokharest Avenue, Tehran, Iran";;Entity;ofac;IRAN "BANK-E SHAHR";"Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, Iran";;Entity;ofac;IRAN "HEKMAT IRANIAN BANK BANK-E HEKMAT IRANIAN";"Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, Iran";;Entity;ofac;IRAN "TOURISM BANK BANK-E GARDESHGARI";"Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran";;Entity;ofac;IRAN "IRAN ZAMIN BANK BANK-E IRAN ZAMIN";"Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran";;Entity;ofac;IRAN "MEHR IRAN CREDIT UNION BANK BANK-E GHARZOLHASANEH MEHR IRAN GHARZOLHASANEH MEHR IRAN BANK";"Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, Iran";;Entity;ofac;IRAN "TOSEE TAAVON BANK BANK-E TOSE'E TA'AVON COOPERATIVE DEVELOPMENT BANK";"Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran";;Entity;ofac;IRAN "ISLAMIC REGIONAL COOPERATION BANK BANK-E TAAWON MANTAGHEEY-E ESLAMI REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT & INVESTMENT";"Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, Iran";;Entity;ofac;IRAN "CREDIT INSTITUTION FOR DEVELOPMENT";"53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran, Iran";;Entity;ofac;IRAN "Ivan Archivaldo GUZMAN SALAZAR EL CHAPITO Archivaldo Ivan GUZMAN SALAZAR Ivan Archibaldo GUZMAN SALAZAR";"Mexico Sinaloa, Mexico";"02 Oct 1980";Individual;ofac;SDNTK "Ovidio GUZMAN LOPEZ";"Mexico Sinaloa, Mexico";"29 Mar 1990";Individual;ofac;SDNTK "Ovidio LIMON SANCHEZ";"Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico Mexico";"24 Jul 1968; 24 Jun 1968; 16 Oct 1962";Individual;ofac;SDNTK "Noel SALGUEIRO NEVAREZ EL FLACO";"Mexico Chihuahua, 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";"Shahid Baba'i Highway, Lavizan, Tehran, Iran Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan, Iran Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran, Iran Alt. Address: Shahin Shar bei, Isfahan, Iran Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan, Iran Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Ali FADAVI Ali FADWI";;"Feb 1961";Individual;ofac;"IFSR; NPWMD" "Daniel FROSCH";Austria;"26 Apr 1982";Individual;ofac;"IFSR; NPWMD" "INTERNATIONAL GENERAL RESOURCING FZE";"E.O.C. E2145, Ajman, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "MINISTRY OF DEFENSE LOGISTICS EXPORT MINISTRY OF DEFENSE LEGION EXPORT MODLEX";"PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Abdul Baqi BARI Rais Abdul Bari ISHAQZAI 'Abd Al-Baqi Muhammad IBRAHIM 'Abd Labaqi Muhammad IBRAHIM Haji Abdul BARI Abdul BARI Abdul BAKI 'Abd AL-BARI 'Abd AL-BAKI Abdul BAQI ABDELBAKI";"Kandahar, Afghanistan Afghanistan";"01 Jan 1953; 1952; 28 Jun 2014";Individual;ofac;SDGT "Bakht GUL Bakhta GUL Bakht Gul BAHAR SHUQIB";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province, Afghanistan Afghanistan";1980;Individual;ofac;SDGT "Lasha Pavlovich SHUSHANASHVILI LASHA RUSTAVSKY LASHA TOLSTY Ymar MALGASOV LASHA RUSTAVSKI Iasha Pavlovich SHUSHANASHVILI LASHA RUSTAVSKIY LASHA TOLSTIY";"Greece Rustavi, Georgia Georgia";"25 Jul 1961";Individual;ofac;TCO "Koba Shalvovich SHEMAZASHVILI Koba SHERMAZASHVILI TSITSILA KOBA RUSTAVSKIY";"Rustavi, Georgia";1974;Individual;ofac;TCO "Kakhaber Pavlovich SHUSHANASHVILI Kakha SHUSHANASHVILI KAKHA RUSTAVSKIY Nicholas ROSTOV Kajaver SHUSHANASHVILI Moshe Israel SEPIASHVILI Nikolay Lyudmilo KOSTOV";"8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia Rustavi, Georgia Kutaisi, Georgia Georgia";"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";Lebanon;;Entity;ofac;"FTO; SDGT" "Naser KELMENDI Naser Meto KELJMENDI";"Edhema Eke Dzubura 20, Ilidza, Bosnia and Herzegovina Velika Aleja Street, no. 2, Ilidza, Bosnia and Herzegovina Pec, Kosovo Bosnia and Herzegovina";"15 Feb 1957";Individual;ofac;SDNTK "Jose Antonio SOTO GASTELUM";"Sinaloa, Mexico Mexico";"24 Mar 1967";Individual;ofac;SDNTK "Sayed Wazir SHAH";"Herat, Afghanistan Afghanistan Germany";"10 Nov 1964";Individual;ofac;SDNTK "Francisco Antonio COLORADO CESSA";"C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz, 92890, Mexico Rio Palma 10, Jardines, Tuxpan, Veracruz, 92890, Mexico La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz, Mexico Tuxpan, Veracruz, Mexico Mexico";"10 Oct 1960";Individual;ofac;SDNTK "Hermes Alirio CASANOVA ORDONEZ";"Policarpa, Narino, Colombia Colombia";"02 Oct 1973";Individual;ofac;SDNTK "Jonh Eduarth MONJE ALVARADO";"Caqueta, Florencia, Colombia Colombia";"09 May 1969";Individual;ofac;SDNTK "AGRO NEGOCIOS SAJE LTDA.";"Carrera 15A No. 121-12, Ofc. 504, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Aldemar VILLOTA SEGURA";"Policarpa, Narino, Colombia Colombia";"03 Nov 1979";Individual;ofac;SDNTK "Segundo Alberto VILLOTA SEGURA";"Policarpa, Narino, Colombia Colombia";"22 Apr 1975";Individual;ofac;SDNTK "ORBITAL HORIZONS CORP.";Panama;;Entity;ofac;SDNTK "INDUITEX LTDA.";"Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta, Colombia Colombia";;Entity;ofac;SDNTK "I&S HOLDING COMPANY, S.A. I AND S HOLDING COMPANY, S.A.";Panama;;Entity;ofac;SDNTK "Aboud Rogo MOHAMMED Aboud Mohammad ROGO Aboud Seif ROGO Aboud Mohammed ROGO Sheikh Aboud ROGO Aboud Rogo MUHAMMAD Aboud Rogo MOHAMED";"Kenya Lamu Island, Kenya";"11 Nov 1960; 11 Nov 1967; 11 Nov 1969; 01 Jan 1969";Individual;ofac;SOMALIA "Luis Gerardo IBARRA CARDONA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Mexico";"28 Nov 1982";Individual;ofac;SDNTK "Mayela CARDONA MARTINEZ Mayela CARDONA DE IBARRA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Coahuila, Mexico Mexico";"24 Feb 1961";Individual;ofac;SDNTK "Carlos Jesus Ivan IBARRA CARDONA";"Calle Lago La Doga 5312, Tijuana, Baja California, Mexico Sonora, Mexico Mexico";"02 Dec 1986";Individual;ofac;SDNTK "Pedro CARDONA MARTINEZ";"Calle Lago La Doga 5301, Tijuana, Baja California, Mexico Coahuila, Mexico Mexico";"30 Jun 1963";Individual;ofac;SDNTK "DISTRIBUIDORA GERMAY S.A. DE C.V.";"San Luis Rio Colorado, Sonora, 83450, Mexico Mexico";;Entity;ofac;SDNTK "AUTO HOTEL PUNTO CERO";"Kilometro 49.5 Carretera A El Salvador, Aldea El Cerinal, Barberena, Santa Rosa, Guatemala Guatemala";;Entity;ofac;SDNTK "ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.";"Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Mexico";;Entity;ofac;SDNTK "Nadia Patricia ESPARRAGOZA GASTELUM";"Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610, Mexico Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"19 Apr 1976";Individual;ofac;SDNTK "Suhayl Salim ABD EL-RAHMAN Suhayl Salim MUHAMMAD Abu Faris AL-SUDANI Abu FARIS Haytham ZAYN Suhayl ABDURAHAMAN Sahib MUHAMMAD Zain UL-ABIDEEN SUNDUS SABA SANA Suhayl SALIM";"Rabak, Sudan";"17 Jun 1984; 1990";Individual;ofac;SOMALIA "Omar Awadh OMAR Omar SAHAL Omar AWADH";"Mombasa, Kenya Kenya";"20 Sep 1973; Aug 2009; 27 Mar 2013";Individual;ofac;SOMALIA "Abubaker Shariff AHMED MAKABURI Sheikh Abubakar AHMED Abu Makaburi SHARIFF Abubaker SHARIFF Abubakar AHMED";"Majengo Area, Mombasa, Kenya Kenya";"1962; 1967";Individual;ofac;SOMALIA "Griselda Natividad LOPEZ PEREZ Gricelda LOPEZ PEREZ Karla PEREZ ROJO";"Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"19 Aug 1959; 30 Dec 1966";Individual;ofac;SDNTK "Ena Elizabeth HERNANDEZ AMAYA Ena DE HANDAL";"San Pedro Sula, Cortes, Honduras Honduras";"03 Sep 1978";Individual;ofac;SDNTK "INDUSTRIAL SOLUTIONS";"Baghdad Street 5, PO Box 6394, Damascus, Syria";;Entity;ofac;NPWMD "MECHANICAL CONSTRUCTION FACTORY";"PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syria";;Entity;ofac;NPWMD "SYRONICS SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES";"Kaboon Street, PO Box 5966, Damascus, Syria";;Entity;ofac;NPWMD "Henry GUBEREK GRIMBERG Henry GUBEREX GRIMBERG";"Bogota, Colombia Rosh HaAyin, Israel Colombia Israel";"06 Apr 1958";Individual;ofac;SDNTK "Isaac Perez GUBEREK RAVINOVICZ Isaac GUBEREK RABINOVICH";"Bogota, Colombia Colombia";"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.";"Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia Colombia";;Entity;ofac;SDNTK LOLALIMES;"La Reforma, Zacapa, Guatemala";;Entity;ofac;SDNTK "HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES";"PO Box 21120 Baramkeh, Damascus, Syria PO Box 2849, Al Moutanabi Street, Damascus, Syria PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria";;Entity;ofac;NPWMD "DIGITAL SYS ADVISORS";"14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "INVERSIONES A&E";"8 Avenida 16-49 Zona 10, Edificio San Ignacio Apto. 2-A, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK WALNUTHILL;"Diagnol 6 10-01, Zona 10, Centro Gerencial Las Margaritas, Torre II, Of. 301-B, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "GRUPO MPV";"Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "Ali Ibrahim AL-WATFA Ali Ibrahim AL-WAFA Alie Ibrahim AL-WATFA Alie Ibrahim AL-WAFA Al Hajj Alie IBRAHIM";"26 Malama Thomas Street, Freetown, Sierra Leone Al Qalamun, Lebanon";1969;Individual;ofac;SDGT "Hicham Nmer KHANAFER Hisham KANAFER Hicham KANAFER Hisham KHANAFIR Hisham KHANAFAR";"Ainata, Lebanon Kuntair, The Gambia Lebanon The Gambia";"23 May 1965";Individual;ofac;SDGT "ALQUILERES ROSSELL";"Km 12.5 Carrertera Al Salvador, Santa Rosalia, Condominio La Laguna, Casa 1, Guatemala, Guatemala Guatemala";;Entity;ofac;SDNTK "DISTRIBUIDORA ROSSELL";"Calzada Roosevelt KM, 13 40-31, Zona 11, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK FARFAR;"14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "INMOBILIARIA DATEUS";"1era Avenida 7-60, Zona 14, Apartamento 1602 Del Edificio Tadeus, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. GASOLINERAS LA VILLA, S.A. DE C.V.";"Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000, Mexico Mexico";;Entity;ofac;SDNTK "Brenda Guadalupe ESPARRAGOZA GASTELUM";"Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo, C.P. 77533, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14140, Mexico Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"27 Mar 1978";Individual;ofac;SDNTK "Juan Ignacio ESPARRAGOZA GASTELUM";"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020, Mexico San Luis Rio Colorado, Sinaloa, Mexico Mexico";"12 Nov 1972";Individual;ofac;SDNTK "Ofelia MONZON ARAUJO";"Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"06 Apr 1952; 06 Apr 1953";Individual;ofac;SDNTK "Carlos Arnoldo LOBO NEGRO EL NEGRO LOBO";"Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, Honduras Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida, Honduras Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida, Honduras Hacienda La Rosita, La Ceiba, Atlantida, Honduras French Harbour, Roatan, Islas de La Bahia, Honduras Los Tangos, Copan, Honduras Casa 67, Blq 02, San Pedro Sula, Cortes, Honduras Hacienda Aldea La Rosita, Esparta, Atlantida, Honduras Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, Honduras Esparta, La Ceiba, Honduras Honduras";"28 May 1974";Individual;ofac;SDNTK "Ulises GUZMAN OCHOA";"Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"03 Jun 1975";Individual;ofac;SDNTK "Martin Humberto PONCE FELIX";"Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa, Mexico Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100, Mexico Culiacan, Sinaloa, Mexico Mexico";"04 Sep 1964";Individual;ofac;SDNTK "Abbas Loutfe FAWAZ Abbas FOUAZ 'Abbas Abu-Ahmad FAWWAZ";"Dakar, Senegal Jwaya, Lebanon Senegal Lebanon";"07 Aug 1978";Individual;ofac;SDGT "Ali Ahmad CHEHADE Ali CHEADE Ali SHIHADI Abou Hassan Ali CHEHADE Abu Hassan JAWAD Abou Hassan JAWAD";"Abidjan, Cote d Ivoire Ansarie, Lebanon Lebanon";"05 Jan 1961";Individual;ofac;SDGT "GRUPO CINJAB, S.A. DE C.V. PROVENZA RESIDENCIAL";"Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO IMPERGOZA, S.A. DE C.V. LA TIJERA PARQUE INDUSTRIAL PROVENZA CENTER";"Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, Mexico Av. Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco, C.P. 45645, Mexico Mexico";;Entity;ofac;SDNTK "PETROBARRANCOS, S.A. DE C.V. SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.";"Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, Mexico Mexico";;Entity;ofac;SDNTK "Cristian Ivan ESPARRAGOZA GASTELUM";"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, Mexico Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, Mexico Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000, Mexico Guadalajara, Jalisco, Mexico Mexico";"17 Jan 1981";Individual;ofac;SDNTK "Mustafa BADR AL DIN Mustafa Youssef BADREDDINE Mustafa Amine BADREDDINE Elias Fouad SAAB Ilyas SA'B Sami ISSA Dhu AL FIQAR";"Beirut, Lebanon Al-Ghobeiry, Beirut, Lebanon";"06 Apr 1961";Individual;ofac;"SDGT; SYRIA" "Jose Gerardo IBARRA FAVILA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Durango, Mexico Mexico";"09 Mar 1961";Individual;ofac;SDNTK "Ovaldino LORENZANA CORDON";"La Reforma, Zacapa, Guatemala Guatemala";"06 Aug 1968";Individual;ofac;SDNTK "CONSTRUCTORA W.L. SERVICENTRO LA GRAN VIA";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "CONSTRUCTORA H.L.P. GASOLINERA JESUS MARIA TRANSPORTES LC";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "TRANSPORTES J.L. CORDON OBRA CIVIL Y CARRETERAS";Guatemala;;Entity;ofac;SDNTK "CONSTRUCTORA H.L.T.";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "ADMINISTRADORA DEL ORIENTE HOTEL REGENTE ESTACION GUADALUPE";Guatemala;;Entity;ofac;SDNTK "IMPORTADORA Y EXPORTADORA LORENZANA IMPORTADORA LORENZANA, S.A.";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "INVERSIONES IRIS MANUELA, S.A. SERVICENTRO DEL LAGO SERVIFIESTAS ELEGANCE";"Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "ALMACEN PICIS";"3 Avenida 19-59, Local 14, Zona 1, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "PENTANE CHEMISTRY INDUSTRIES PCI PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY PENTANE CHEMISTRY";"5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SYRIAN ARAB AIRLINES SYRIANAIR SYRIAN AIR";"Syria Social Insurance Building, Youssef Al Azmeh Square, Down Town, PO Box 417, Damascus, Syria";;Entity;ofac;"SYRIA; SDGT; IFSR; IRGC" "IMPORTADORA BORRAYO LASMIBAT";"13 Av 26-49, San Jose Las Rosas Zona 8, Guatemala City, Guatemala";;Entity;ofac;SDNTK "SISTEMAS CONSTRUCTORES SICONSA";"Lote 10, Aldea Las Vacas, Zona 16, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "HUERTAS Y HORTALIZAS";"Lote 10 Aldea Las Vacas, Zona 16, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "BODEGAS BANYOLAS";"14 Avenida 7-12 Zona 14, Centro Empresarial La Villa Bodega 23, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "BUENOS AIRES SERVICIOS, S.A. DE C.V. GASOLINERA MULTILOMAS, S.A. DE C.V.";"Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, Mexico Mexico";;Entity;ofac;SDNTK "Maria Guadalupe GASTELUM PAYAN";"Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, Mexico Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Pericos, Sinaloa, Mexico Mexico";"30 Aug 1949";Individual;ofac;SDNTK "COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.";"San Luis Rio Colorado, Sonora, 83450, Mexico";;Entity;ofac;SDNTK "Marta Julia LORENZANA CORDON";"La Reforma, Zacapa, Guatemala Guatemala";"18 Jun 1976";Individual;ofac;SDNTK FERNAPLAST;"Km 12-5 Ruta Al Atlantico, Apto. A, Zona 18, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK CABOMARZO;"3A Calle 3-46, Zona 2, Residenciales Valles De Maria, Villa Nueva, Guatemala Guatemala";;Entity;ofac;SDNTK DELPSA;"2 Calle 25-80, Zona 15, Vista Hermosa II, Apt. 800, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "BRODWAY COMMERCE INC.";"17 Calle A 7-21, Zona 10, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "CASA VOGUE";"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.";"Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180, Mexico Mexico";;Entity;ofac;SDNTK "GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.";"Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Mexico";;Entity;ofac;SDNTK "Adib MAYALEH Adib MAYALA Miyal ANDRE Andre MAYARD";"Daraa, Syria";1955;Individual;ofac;SYRIA "HACIENDA SANTA INES";"3 Avenida 13-46 Zona 1, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "BOUTIQUE MARLLORY";"KM 54.5 Carretera Al Salvador, Santa Rosa, Barberena, Guatemala Guatemala";;Entity;ofac;SDNTK "CORPORACION DAIMEX S.A.";"14 Avenida 7-12, Zona 14, Bodega No. 22, Empresarial La Villa, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "Elvira ARAUJO MONZON";"Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"25 Jan 1961";Individual;ofac;SDNTK "Juvencio Ignacio GONZALEZ PARADA";"Tepeaca, Puebla, Mexico Mexico";"09 Jan 1947";Individual;ofac;SDNTK "Jose Miguel HANDAL PEREZ CHEPE HANDAL CHEPITO HANDAL";"Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras Honduras";"14 May 1974";Individual;ofac;SDNTK "BUSINESS LAB";"Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria";;Entity;ofac;NPWMD "MEZA FLORES DRUG TRAFFICKING ORGANIZATION";Mexico;;Entity;ofac;SDNTK "Fausto Isidro MEZA FLORES ISIDRO, Chapo ISIDRO, Chapito";"Navojoa, Sonora, Mexico Mexico";"19 Jun 1982";Individual;ofac;SDNTK "Agustin FLORES APODACA EL NINO EL BARBON EL INGENIERO";"Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000, Mexico Sinaloa, Mexico Mexico";"09 Jun 1964";Individual;ofac;SDNTK "Salome FLORES APODACA PELON FINO";"Sinaloa, Mexico Mexico";"23 Oct 1962";Individual;ofac;SDNTK "Fausto Isidro MEZA ANGULO";"Guasave, Sinaloa, Mexico Mexico";"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";"Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan Lakri, Helmand Province, Afghanistan Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Gardi Jungle, Balochistan Province, Pakistan Chaghi, Balochistan Province, Pakistan Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, Pakistan St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan Cholmon Road, Quetta, Balochistan Province, Pakistan Munsafi Road, Quetta, Balochistan Province, Pakistan Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan Safar Bazaar, Garm Ser District, Helmand Province, Afghanistan Main Bazaar, Safar, Helmand Province, Afghanistan Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Zaranj, Nimruz Province, Afghanistan 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";"Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan Shop Number 3, Dr. Bano Road, Quetta, Pakistan Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan Moishah Chowk Road, Lahore, Punjab Province, Pakistan Karachi, Sindh Province, Pakistan 2 Larran Road, Chaman, Balochistan Province, Pakistan Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan Shah Zada Market, Shop Number 237, Kabul, Afghanistan Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan Sharai Shahzada Market, Kabul, Afghanistan Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan Safi Market, Kandahar City, Kandahar Province, Afghanistan Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan Sarafi Market, Zaranj District, Nimroz Province, Afghanistan Ansari Market, 2nd Floor, Nimroz, Afghanistan Sarafi Market, Wesh, Afghanistan Wesh, Spin Boldak District, Kandahar Province, Afghanistan Sarafi Market, Farah, Afghanistan Dubai, United Arab Emirates Zahedan, Iran Zabul, Iran Peshawar, Khyber Paktunkhwa Province, Pakistan Pakistan Afghanistan";;Entity;ofac;SDGT "Haji Abdul Sattar BARAKZAI Haji Abdul Satar Haji Abdul MANAN Haji Abdul SATAR ABDULASATTAR Haji Satar BARAKZAI";"Kachray Road, Pashtunabad, Quetta, Balochistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, Pakistan Chaman, Balochistan Province, Pakistan Abdul Satar Food Shop, Eno Mina 0093, Kandahar, Afghanistan Qilla Abdullah, Pakistan Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Pakistan Afghanistan";"1964; 11 Aug 2013";Individual;ofac;SDGT "Haji Khairullah BARAKZAI Haji KHAIRULLAH Haji Khair ULLAH Haji KHEIRULLAH Haji KHERULLAH Haji KARIMULLAH Hajji Khair MOHAMMAD";"Abdul Manan Chowk, Pashtunabad, Quetta, Pakistan Qal'ah Abdulla, Pakistan Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Pakistan";"1965; 25 Jun 2014";Individual;ofac;SDGT "Abubakar SHEKAU Abu Mohammed Abubakar BIN MOHAMMED SHEKAU Abu Muhammed Abubakar BI MUHAMMED SHEHU SHAYKU";"Nigeria Shekau Village, Yobe State, Nigeria";1969;Individual;ofac;SDGT "Abubakar Adam KAMBAR Abu YASIR Abubakar KAMBAR Abu Yasir KAMBAR";"Nigeria Maiduguri, Nigeria";1977;Individual;ofac;SDGT "Khalid AL-BARNAWI Khalid BARNAWI Khaled AL-BARNAWI Khaled EL-BARNAOUI Abu HAFSAT Mohammed USMAN";"Nigeria Maiduguri, Nigeria";1976;Individual;ofac;SDGT "Aitzol Iriondo YARZA GURBITZ GURBITA BARBAS BALAK";"San Sebastina, Guipuzcoa, Spain Spain";"08 Mar 1977";Individual;ofac;SDGT "SERVICIOS CHULAVISTA, S.A. DE C.V. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.";"Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, Mexico Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "ADT PETROSERVICIOS, S.A. DE C.V.";"Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770, Mexico Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220, Mexico Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510, Mexico Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120, Mexico Veracruz, Veracruz, Mexico Villahermosa, Tabasco, Mexico Mexico";;Entity;ofac;SDNTK "Victor Manuel FELIX FELIX Raul CASTRO RODRIGUEZ";"Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco, Mexico Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000, Mexico Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297, Mexico Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300, Mexico Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa, Mexico Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa, Mexico Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110, Mexico Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298, Mexico Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico Culiacan, Sinaloa, Mexico Baja, California, Mexico Mexico";"20 Jan 1958; 10 Nov 1957";Individual;ofac;SDNTK "Jorge Guillermo GONZALEZ CARDENAS";"Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930, Mexico Culiacan, Sinaloa, Mexico Mexico";"24 Oct 1962";Individual;ofac;SDNTK "Oscar Dominguez VILLA DIAZ Oscar Domingo VILLA DIAZ";"Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700, Mexico Guadalajara, Jalisco, Mexico Mexico";"20 Sep 1945";Individual;ofac;SDNTK "Rigoberto DIAS PANIAGUA";"Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, Mexico Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410, Mexico Acambaro, Guanajuato, Mexico Mexico";"05 Sep 1966";Individual;ofac;SDNTK "Gabriela VAZQUEZ VILLAVICENCIO";"Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, Mexico Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, Mexico Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, Mexico Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, Mexico Distrito Federal, Mexico Mexico";"28 Feb 1965";Individual;ofac;SDNTK "ARTAVIL ABADAN ALPHA SHONA";Iran;;Vessel;ofac;IRAN "ARK ABADEH CRYSTAL SUNDIAL";Panama;;Vessel;ofac;IRAN "ARGO I AMOL CASTOR CHRISTINA ARGO 1 SILVER CLOUD";Panama;;Vessel;ofac;IRAN "ARNICA ASTANEH NEPTUNE SEAPRIDE ALERT";Iran;;Vessel;ofac;IRAN "APAMA ASTARA JUPITER ABELIA";Iran;;Vessel;ofac;IRAN BANEH;Iran;;Vessel;ofac;IRAN "DIAMOND II DAMAVAND";Panama;;Vessel;ofac;IRAN "DREAM II DANESH LEADERSHIP DECESIVE";Panama;;Vessel;ofac;IRAN "DEEP SEA DARAB";Panama;;Vessel;ofac;IRAN "DORE DAVAR COMPANION DAL LAKE";Panama;;Vessel;ofac;IRAN "DOVER DAYLAM";Panama;;Vessel;ofac;IRAN "DEVON DELVAR";"None Identified";;Vessel;ofac;IRAN "DOWNY DENA";Panama;;Vessel;ofac;IRAN "FOREST FAEZ SATEEN MAESTRO FIANGA";Panama;;Vessel;ofac;IRAN "HERO II HADI PIONEER ZEUS";Panama;;Vessel;ofac;IRAN "HENNA HAMOON LENA TAMAR HALISTIC";Panama;;Vessel;ofac;IRAN "AMBER HARAZ FREEDOM";Panama;;Vessel;ofac;IRAN "HASNA HARSIN VALOR MARINA";Panama;;Vessel;ofac;IRAN "HUGE HATEF GLORY MAJESTIC";Panama;;Vessel;ofac;IRAN "HAPPINESS I HENGAM LOYAL TULAR HAPPINESS";Panama;;Vessel;ofac;IRAN "HELM HIRMAND HONESTY MILLIONAIRE";Panama;;Vessel;ofac;IRAN "HERBY HODA PRECIOUS EXPLORER HYDRA";Panama;;Vessel;ofac;IRAN "HILDA I HOMA COURAGE";Panama;;Vessel;ofac;IRAN "HORSE HONAR VICTORY JANUS DOVE";Panama;;Vessel;ofac;IRAN "HALTI HORMOZ SCORPIAN HORIZON";Panama;;Vessel;ofac;IRAN "HEDY HUWAYZEH";Panama;;Vessel;ofac;IRAN "IMICO NEKA 455 YARD NO. 455 IRAN MARINE";Iran;;Vessel;ofac;IRAN "IMICO NEKA 456 YARD NO. 456 IRAN MARINE";Iran;;Vessel;ofac;IRAN "IMICO NEKA 457 YARD NO. 457 IRAN MARINE";Iran;;Vessel;ofac;IRAN "IRAN FAHIM";Iran;;Vessel;ofac;IRAN "IRAN FALAGH";Iran;;Vessel;ofac;IRAN "FORTUNE IRAN FAZEL";Panama;;Vessel;ofac;IRAN MARIVAN;Iran;;Vessel;ofac;IRAN "NYOS NABI BRAWNY MARIGOLD";"None Identified";;Vessel;ofac;IRAN "NAINITAL NAJM MOTION MIDSEA";"None Identified";;Vessel;ofac;IRAN "NASHA NESA TRUTH OCEANIC NATIVE LAND";Panama;;Vessel;ofac;IRAN "NAVARZ NOAH ELITE VOYAGER NAPOLI";Panama;;Vessel;ofac;IRAN "BELEMA LIGHT CRUDE NOOR MAHARLIKA";Panama;;Vessel;ofac;IRAN "SEA STAR III YARD NO. 1220 SHANGHAI WAIGAOQIAO SAFE CARNATION SUNSHINE SEASTAR III";Panama;;Vessel;ofac;IRAN "SABITI SANANDAJ LANTANA SPOTLESS";Panama;;Vessel;ofac;IRAN SARDASHT;Iran;;Vessel;ofac;IRAN "SALINA SARV BLACKSTONE SPLENDOUR";Panama;;Vessel;ofac;IRAN "SILVIA I SARVESTAN MAGNOLIA SABRINA";Panama;;Vessel;ofac;IRAN "SOL SAVEH CAMELLIA SWALLOW";Panama;;Vessel;ofac;IRAN "STARK I SEMNAN CLOVE SPARROW";Panama;;Vessel;ofac;IRAN "SANCHI SEPID GARDENIA SEAHORSE";"None Identified";;Vessel;ofac;IRAN "SANA SIMA BLOSSOM BAIKAL SUCCESS";Panama;;Vessel;ofac;IRAN "SONIA I SINA AZALEA SUNEAST";Panama;;Vessel;ofac;IRAN "SEA CLIFF YARD NO. 1225 SHANGHAI WAIGAOQIAO SMOOTH";Panama;;Vessel;ofac;IRAN "STREAM YARD NO. 1222 SHANGHAI WAIGAOQIAO SONATA FORTUN";Panama;;Vessel;ofac;IRAN "SERENA YARD NO. 1224 SHANGHAI WAIGAOQIAO SONGBIRD SALALEH";Panama;;Vessel;ofac;IRAN "SNOW YARD NO. 1221 SHANGHAI WAIGAOQIAO SOUVENIR RAINBOW DOJRAN";Panama;;Vessel;ofac;IRAN "SINOPA SUSANGIRD DAISY SUPERIOR";Panama;;Vessel;ofac;IRAN TOLOU;Iran;;Vessel;ofac;IRAN VALFAJR2;Iran;;Vessel;ofac;IRAN YAGHOUB;Iran;;Vessel;ofac;IRAN "YANGZHOU DAYANG DY905 YARD NO. DY905 YANGZHOU D.";Iran;;Vessel;ofac;IRAN YOUSEF;Iran;;Vessel;ofac;IRAN "INFORMATION SYSTEMS IRAN ISIRAN";"PO Box 15875-4337, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "ELECTRONIC COMPONENTS INDUSTRIES CO ECI";"Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz, Iran";;Entity;ofac;"NPWMD; IFSR" "ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC";"No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "DIGITAL MEDIA LAB DML";"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";"8th Floor, Azadi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Hamid Reza RABIEE";"Tehran, Iran";"01 Feb 1962";Individual;ofac;"IFSR; NPWMD" "Daniel MORENO Daniel Gonzalo MORENO JR.";"50 6th Ave., Corozal, Belize 651 Vista Del Mar, Ladyville, Belize 561 Vista Del Mar, Ladyville, Belize Corozal, Belize Belize";"12 Oct 1972";Individual;ofac;SDNTK "Angelina FLORES APODACA";Mexico;"21 Jul 1958";Individual;ofac;SDNTK "Panfilo FLORES APODACA";Mexico;"01 Jun 1969";Individual;ofac;SDNTK "D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE";"College Road, Corozal Town, Belize";;Entity;ofac;SDNTK "AUTO SERVICIO JATZIRY S.A. DE C.V.";"Guasave, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.";"Guasave, Sinaloa, Mexico";;Entity;ofac;SDNTK "AUTOTRANSPORTES TERRESTRES S.A. DE C.V.";"Guasave, Sinaloa, Mexico";;Entity;ofac;SDNTK "NATIONAL IRANIAN TANKER COMPANY NITC";"NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran";;Entity;ofac;"IRAN; IFCA" "NATIONAL IRANIAN TANKER COMPANY LLC NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH NITC SHARJAH";"Al Wahda Street, Street No. 4, Sharjah, United Arab Emirates P.O. Box 3267, Sharjah, United Arab Emirates";;Entity;ofac;IRAN "N.I.T.C. REPRESENTATIVE OFFICE NATIONAL IRANIAN TANKER COMPANY";"Droogdokweg 71, Rotterdam, 3089 JN, Netherlands";;Entity;ofac;IRAN "ARTA SHIPPING ENTERPRISES LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "ARASH SHIPPING ENTERPRISES LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "PROTON PETROCHEMICALS SHIPPING LIMITED PROTON SHIPPING CO PSC";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "DANESH SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "DAVAR SHIPPING CO LTD";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HADI SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HARAZ SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HATEF SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HIRMAND SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HODA SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HOMA SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HONAR SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "TC SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "MEHRAN SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "MERSAD SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "SAMAN SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "ASAN SHIPPING ENTERPRISE LIMITED";"85 St. John Street, Valletta, VLT 1165, Malta";;Entity;ofac;IRAN "SARV SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "SEPID SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "SIMA SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "SINA SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "CASPIAN MARITIME LIMITED";"Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105, Cyprus";;Entity;ofac;IRAN "MINAB SHIPPING COMPANY LIMITED MIGHAT SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "PARS PETROCHEMICAL SHIPPING COMPANY";"1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran, Iran";;Entity;ofac;IRAN "DENA TANKERS FZE";"Free Zone, P.O. Box 5232, Fujairah, United Arab Emirates";;Entity;ofac;IRAN "Hossein TANIDEH";Iran;"09 Jun 1964; 09 Jun 2013";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";"Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "PETRO SUISSE INTERTRADE COMPANY SA";"6 Avenue de la Tour-Haldimand, Pully, 1009, Switzerland";;Entity;ofac;IRAN "HONG KONG INTERTRADE COMPANY";"Hong Kong";;Entity;ofac;IRAN "NOOR ENERGY (MALAYSIA) LTD.";"Labuan, Malaysia";;Entity;ofac;IRAN "PETRO ENERGY INTERTRADE COMPANY";"Dubai, United Arab Emirates";;Entity;ofac;IRAN "CORPORACION HANDAL S. DE R.L.";"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.";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras 14 de Julio, La Ceiba, Atlantida, Honduras Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "SUPERTIENDAS HANDAL S. DE R.L. SUPERTIENDAS & AUTO PARTES HANDAL";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "JM TROYA";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras 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";"2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras Mall Megaplaza, La Ceiba, Cortes, Honduras Santa Rosa de Copan, Copan, Honduras";;Entity;ofac;SDNTK "RANCHO LA HERRADURA RANCHO LA HERADURA";"Bajos de Choloma Carretera a Ticamaya, Cortes, Honduras";;Entity;ofac;SDNTK "EASY CASH S. DE R.L.";"San Pedro Sula, Cortes, Honduras";;Entity;ofac;SDNTK "COMERCIALIZADORA CACHO S.A. DE C.V.";"Calle Lago La Doga 5312, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "Subhi AHMAD AL-ABDULLAH";"Idleb, Syria";1951;Individual;ofac;SYRIA "MOHAMMAD AL-JLEILATI MOHAMMAD AL-JILILATI";"Damascus, Syria";1945;Individual;ofac;SYRIA "Mohammad YEHYA MOALLA";"Lattakia, Syria";1951;Individual;ofac;SYRIA "Hazwan AL-WAZZ";"Damascus, Syria";1962;Individual;ofac;SYRIA "Mohammad ZAFER MIHBEK";"Aleppo, Syria";1945;Individual;ofac;SYRIA "Fuad SHUKRI KURDI";"Aleppo, Syria";1953;Individual;ofac;SYRIA "Mahmoud IBRAHIM SAID";"Lattakia, Syria";1953;Individual;ofac;SYRIA "Safwan AL-ASSAF";"Hama, Syria";1959;Individual;ofac;SYRIA "Yasser AL-SIBAEI";"Homs, Syria";1951;Individual;ofac;SYRIA "Said MU'ZI HNEIDI";"Damascus, Syria";1954;Individual;ofac;SYRIA "Lubanah MSHAWEH";"Damascus, Syria";1955;Individual;ofac;SYRIA "Jassim MOHAMMAD ZAKARYA";"Hasaka, Syria";1968;Individual;ofac;SYRIA "Omran AHED AL-ZOUBI";"Damascus, Syria";1959;Individual;ofac;SYRIA "Ali HAIDAR";"Hama, Syria";1962;Individual;ofac;SYRIA "Nazira FARAH SARKIS";"Aleppo, Syria";1962;Individual;ofac;SYRIA "Ahmed Abdulrahman Sihab Ahmed SIHAB Abdulrahman AL-SHARQI";"Muharraq, Bahrain Bahrain";"16 Aug 1983; 20 Aug 2007";Individual;ofac;SDGT "Qadri JAMIL Kadri JAMIL";"Damascus, Syria";1952;Individual;ofac;SYRIA "DREX TECHNOLOGIES S.A. DREX TECHNOLOGIES";"Virgin Islands, British";;Entity;ofac;SYRIA "Mohammad Abdul-Sattar AL-SAYYED";"Tartus, Syria";1958;Individual;ofac;SYRIA "Radwan HABIB";"Aleppo, Syria";1962;Individual;ofac;SYRIA "Hala Mohammad AL-NASSER";"Raqqa, Syria";1964;Individual;ofac;SYRIA "Bassam HANNA";"Aleppo, Syria";1954;Individual;ofac;SYRIA "Mansour Fadlallah AZZAM";"Sweida, Syria";1960;Individual;ofac;SYRIA "Wael Nader AL-HALQI";"Daraa, Syria";1964;Individual;ofac;SYRIA "Hussein Mahmoud FARZAT";"Hama, Syria";1957;Individual;ofac;SYRIA "Omar Ibrahim GHALAWANJI";"Tartous, Syria";1954;Individual;ofac;SYRIA "Imad Mohammad Deeb KHAMIS";"near Damascus, Syria";"01 Aug 1961";Individual;ofac;SYRIA "Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani SABOUNI";"Damascus, Syria";1964;Individual;ofac;SYRIA "Joseph Jurji SWEID Joseph SUWAID";"Damascus, Syria";1958;Individual;ofac;SYRIA "Giuseppe DELL'AQUILA PEPPE 'O CIUCCIO";"Giugliano, Campania, Italy";"20 Mar 1962";Individual;ofac;TCO "Mario CATERINO";"Casal di Principe, Italy";"14 Jun 1957";Individual;ofac;TCO "Paolo DI MAURO";"Naples, Italy";"19 Oct 1952";Individual;ofac;TCO "Antonio IOVINE O'NINNO";"San Cipriano d'Aversa, Italy";"20 Sep 1964";Individual;ofac;TCO "Michele ZAGARIA CAPASTORTA CAPOSTORTA MANERA ISS ZIO";"San Cipriano d'Aversa, Italy";"21 May 1958";Individual;ofac;TCO "Mohammad Naim BARICH Mullah Naeem BARAICH MULLAH NAIMULLAH Mullah Naim BAREH Mullah Naim BARICH Mullah Naim BARECH Haji Gul Mohammed Naim BARICH HAJI GUL MOHAMMAD Mullah Naim BARECH AKHUND Mullah Naeem BARIC Naim BERICH";"Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan Laki Village, Garmsir District, Helmand Province, Afghanistan Lakari Village, Garmsir District, Helmand Province, Afghanistan Darvishan, Garmsir District, Helmand Province, Afghanistan De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan Afghanistan";"01 Jan 1975; 01 Jan 1976; 01 Jan 1974";Individual;ofac;SDNTK "Talal HAMIYAH Talal Husni HAMIYAH Ismat MEZERANI";"Tarayya, Lebanon Sojad, Lebanon Lebanon";"27 Nov 1952; 18 Mar 1960; 05 Mar 1958; 08 Dec 1958";Individual;ofac;SDGT "Cenobio FLORES PACHECO CHECO CHEKO Luis Fernando CASTRO VILLA";Mexico;"13 Nov 1974";Individual;ofac;SDNTK "Jesus Alfredo SALAZAR RAMIREZ MUNE INDIO";"Chihuahua, Mexico Mexico";"24 Mar 1974";Individual;ofac;SDNTK "Guillermo NIEBLAS NAVA EL MEMO EL M Adelmo NIEBLA GONZALEZ";Mexico;"21 Dec 1958";Individual;ofac;SDNTK "Ramon Ignacio PAEZ SOTO PAEZ, Nacho PAEZ Nachillo EL MORENO";"Culiacan, Sinaloa, Mexico Mexico";"31 Jul 1973";Individual;ofac;SDNTK "Felipe de Jesus SOSA CANISALES EL GIGIO GIO";Mexico;"16 Jul 1968";Individual;ofac;SDNTK "Armando LOPEZ AISPURO";"Culiacan, Sinaloa, Mexico Mexico";"27 Oct 1969";Individual;ofac;SDNTK "Jose Javier RASCON RAMIREZ EL KHADAFI";Mexico;"24 Jul 1966";Individual;ofac;SDNTK "Raul SABORI CISNEROS EL NEGRO";"Baja California Norte, Mexico Mexico";"07 Jul 1963";Individual;ofac;SDNTK "Azzam Abdullah Zureik Al-Maulid AL-SUBHI Azzam AL-SUBHI Mansur AL-HARBI Azam Abdullah Razeeq Al Mouled ALSBHUA Abu Muslem AL-MAKY Abu Suliman AL-HARBI Abu Abdalla AL-HARBI Azam A.R. ALSBHUA";"Afghanistan Pakistan Al Baraka, Saudi Arabia Saudi Arabia";"12 Apr 1976; 15 Sep 2000; 15 Sep 2005";Individual;ofac;SDGT "Fahd Jassem AL-FREIJ FAHAD JASSIM AL-FREIJ FAHD JASIM AL-FURAYJ";"Hama, Syria Syria";"01 Jan 1950; 1947";Individual;ofac;SYRIA "URBANIZADORA NUEVA ITALIA, S.A. DE C.V.";"Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Mexico";;Entity;ofac;SDNTK "SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. TERRAZA 9140";"Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238, Mexico Cancun, Quintana Roo, Mexico Mexico";;Entity;ofac;SDNTK "Roberto Manuel LOPEZ PERDIGON";"Caracas, Venezuela Venezuela";"09 Sep 1971";Individual;ofac;SDNTK "CONSTRUCTORA FR DE VENEZUELA, C.A. CONSTRUCTORA F.R. DE VENEZUELA, C.A.";"Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela Venezuela";;Entity;ofac;SDNTK "MS-13 MARA SALVATRUCHA";"El Salvador Mexico Honduras Guatemala United States";;Entity;ofac;TCO "Sajjid MIR Sajid Majid CHUHDRI Sajid Majeed CHAUDARY Sajid MIR Sajjid MAJID Sajid MAJID Sajid MAJEED";"Lahore, Pakistan Pakistan";"31 Jan 1976; 01 Jan 1978; 14 Oct 2004";Individual;ofac;SDGT "Abdullah MUJAHID Abu ABDALLAH";"Mohallah Markaz Tayyeba Street, Muridke, Lahore, Pakistan Bhalwal, Sargodha District, Punjab Province, Pakistan Pakistan";"15 May 1970; 30 May 2009; 29 May 2014";Individual;ofac;SDGT "Ahmed YAQUB Mohammad YAKOOB Hamad GHANI";"Faisalabad, Pakistan Jeda Walah, Punjab Province, Pakistan";"1966; 1967";Individual;ofac;SDGT "Hafiz Khalid WALID Khalid WALEED Khalid NAIK";"Lahore, Pakistan Pakistan";"25 Oct 1974; 1971; 03 Jun 2006; 02 Jun 2011";Individual;ofac;SDGT "Qari Muhammad Yaqoob SHEIKH Qari Muhammad Yaqub SHEIKH Qari Shaikh Muhammad YAQOOB Mohammad YAQOOB";"Bahawalpur, Punjab, Pakistan Pakistan";"20 Dec 1972; 04 Aug 2007; 02 Aug 2012";Individual;ofac;SDGT "Amir HAMZA Maulana Ameer HAMZA";"Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore, Pakistan Sheikhupura, Punjab Province, Pakistan Pakistan";"10 May 1959; 01 Jun 2006; 01 Jun 2011";Individual;ofac;SDGT "Abdullah MUNTAZIR Abdullah MUNTAZER Abdullah KHAN";"Abbottabad, Pakistan Pakistan";"17 Jan 1974";Individual;ofac;SDGT "Talha SAEED Hafiz Talha SAEED Mohammad Talha SAEED Tahil SAEED";"116-E Block, Johar Town, Lahore, Pakistan Sarghoda, Punjab Province, Pakistan Pakistan";"25 Oct 1975; 24 Mar 2007; 22 Mar 2012";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";"Afghanistan Pakistan";;Entity;ofac;"SDGT; FTO" "ARMY SUPPLY BUREAU";"P.O. Box 3361, Damascus, Syria";;Entity;ofac;"NPWMD; SYRIA; IFSR" BELVNESHPROMSERVICE;"2 Kazinets Street, Minsk, 220099, Belarus";;Entity;ofac;"NPWMD; IFSR" "Amr ARMANAZI Amr Muhammad Najib AL-ARMANAZI Amr Najib ARMANAZI";;"07 Feb 1944";Individual;ofac;NPWMD "Alfredo ANDRADE PARRA";"Ciudad Acuna, Coahuila, Mexico Coahuila, Mexico 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";"P.O. Box 14-6028, Beirut, Lebanon 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";"Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut, Lebanon";;Entity;ofac;SDGT SUMIYOSHI-KAI;"6-4-21 Akasaka, Minato-ku, Tokyo, Japan";;Entity;ofac;TCO "Shigeo NISHIGUCHI";"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan";"1929 to 1930";Individual;ofac;TCO "Hareaki FUKUDA";"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan";"1943 to 1944";Individual;ofac;TCO "Damaso LOPEZ NUNEZ EL LICENCIADO";"Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220, Mexico Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 Feb 1966";Individual;ofac;SDNTK "Ines CORONEL BARRERAS";"La Angostura, Canelas, Durango, 34500, Mexico Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489, Mexico Durango, Mexico Mexico";"21 Jan 1968";Individual;ofac;SDNTK "Khalil Yusif HARB Sayyid AHMAD Abu MUSTAFA Mustafa Khalil HARB Khalil Yusuf HARB Hajj Ya'taqad Khalil HARB";;"09 Oct 1958";Individual;ofac;SDGT "Maulawi Adam Khan ACHEKZAI Maulawi Adam KHAN ADAM, Molawi ADAM, Maulawi";"Chaman, Balochistan Province, Pakistan Qandahar, Afghanistan Pakistan";"1972; 1971; 1973; 1974; 1970; 1975";Individual;ofac;SDGT "Aamir Ali CHAUDHRY Aamir Ali CHAUDARY Aamir Ali CHOUDRY Amir Ali CHAUDRY HUZAIFA";Pakistan;"03 Aug 1986; 28 Oct 2008; 27 Oct 2013";Individual;ofac;SDGT "Qari Ayyub BASHIR Alhaj Qari Ayub BASHAR Qari Muhammad AYUB Ayob BASHIR";"Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan Uzbekistan Afghanistan";"1966; 1964; 1969; 1971";Individual;ofac;SDGT "Adel Radi Saqr Al-Wahabi AL-HARBI 'Adil Radi Saqr al-Wahbi AL-HARBI Adel Radhi Saqer ALHARBI MUHARIB Abu Ali MUHARIB";"Buraydah, Saudi Arabia Saudi Arabia";"01 Dec 1986; 18 Apr 2010; 22 Feb 2015";Individual;ofac;SDGT "DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO";"Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100, Mexico Mexico";;Entity;ofac;SDNTK "Jorge Enrique ESQUERRA ESQUER";"Culiacan, Sinaloa, Mexico Mexico";"25 Mar 1980";Individual;ofac;SDNTK "Julio Cesar ESTRADA GUTIERREZ";"Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Mexico Ocotlan, Jalisco, Mexico";"03 Oct 1981";Individual;ofac;SDNTK "Carlos Alberto LEON SANTIESTEBAN";"Navolato, Sinaloa, Mexico Mexico";"14 Oct 1970";Individual;ofac;SDNTK "Sultani MAKENGA Emmanuel Sultani MAKENGA";"Rutshuru, Democratic Republic of the Congo";"25 Dec 1973";Individual;ofac;DRCONGO "Diego PEREZ HENAO Diego VILLEGAS GOMEZ DIEGO RASTROJO";"Bolivar, Valle de Cauca, Colombia Colombia";"07 Apr 1971";Individual;ofac;SDNTK "LOS RASTROJOS";"Colombia Ecuador Venezuela";;Entity;ofac;SDNTK "Qari ZAKIR Abdul RAUF";"Miram Shah, Pakistan Kabul, Afghanistan Afghanistan";"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";"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";"Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, Tehran, Iran Kilometer 11, Shahid Babaei Highway, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "TEHRAN GOSTARESH COMPANY, P.J.S.";"No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811, Iran";;Entity;ofac;"NPWMD; IRGC; IFSR; SDGT" "Rasool JALILI RASOUL JALILI";"90 Park Ave, Farahzadi St, Tehran, Iran Eghlid, Fars Province, Iran";"19 Aug 1961";Individual;ofac;IRAN-TRA "MINISTRY OF CULTURE AND ISLAMIC GUIDANCE";"Bahrestan Square, Avenue Kamalolmolik, Tehran, Iran";;Entity;ofac;IRAN-TRA "PRESS SUPERVISORY BOARD IRANIAN PRESS SUPERVISORY BOARD";"Tehran, Iran";;Entity;ofac;IRAN-TRA "AMNAFZAR GOSTAR-E SHARIF AMNAFZAR AMNAFZAR CORPORATION SHARIF SECUREWARE";"5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran, Iran No. 131, Pardis Technology Park, Pardis, Iran Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad, Iran Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran, 1587677518, Iran";;Entity;ofac;IRAN-TRA "PEYKASA PEYKASA MESSAGE-WARE CO.";"No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehran, Iran";;Entity;ofac;IRAN-TRA "Reza TAGHIPOUR Reza TAGHIPOUR ANVARI";"Maragheh, Iran";1957;Individual;ofac;IRAN-TRA "Ali FAZLI";"Sarkan, Hamedan Province, Iran";"20 Apr 1961; 1951";Individual;ofac;IRAN-TRA "Ezzatollah ZARGHAMI Ezatollah ZARGHAMI";"Dezful, Khuzentan Province, Iran";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";"Tehran, Iran";;Entity;ofac;IRAN-TRA "Karim Ja'far Muhsin AL-GHANIMI Karim Mansur AL-GHANIMI Karim Jafar Hasan AL-ZIRJAWI ABU ISLAM, Karim";"al-Amarah, Iraq Iraq";"1968; 1969";Individual;ofac;SDGT "Mohammad MINA'I Muhamed MINAEE";Iran;1964;Individual;ofac;"IFSR; IRGC; SDGT" "Sayyid Salah Mahdi Hantush AL-MAKSUSI SALAH, Sayyid HAWRA, Abu Sayyid Salah AL-MUSAWI";Iraq;"1973; 1971";Individual;ofac;SDGT "Riyad Yunis Jasim AL-HAMIDAWI TUQA, Abu TAQI, Abu";"Baghdad, Iraq";"16 Jan 1974; 08 Feb 2016";Individual;ofac;SDGT "IRAN POOYA IRAN POUYA IRAN PUYA";"No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran, Iran Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran, Iran Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Adnan Abdo AL-SUKHNI";"Aleppo, Syria";1961;Individual;ofac;SYRIA "Najm Hamad AL-AHMAD";"Aleppo, Syria";1969;Individual;ofac;SYRIA "Sa'ad Abdel-Salam AL-NAYEF";"Aleppo, Syria";1959;Individual;ofac;SYRIA "Fereidoun ABBASI-DAVANI Fereidoon ABBASI DAVANI Fereidun ABBASI-DAVANI Fereydoon ABBASI Fereidoun ABBASI DR. ABBASI Fereydoon ABBASI DAVANI";"Abadan, Iran";"1958; 1959";Individual;ofac;"IFSR; NPWMD" "Reza MOZAFFARINIA Reza MOZAFFARINIA HOSEIN Reza MOZAFFARI NIA Dr. Reza MOZZAFARNIA Reza MOZAFFARI-NIA Reza MOZAFFARI-NIYA Reza MOZAFARNIA Reza MOZAFARI-NIYA";"Isfahan, Iran";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";"Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, Afghanistan Dr Barno Road, Quetta, Pakistan Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan Kandari Bazar, Quetta, Pakistan Safaar Bazaar, Garmsir, Afghanistan Nimruz, Afghanistan Chahgay Bazaar, Chahgay, Pakistan Gereshk, Afghanistan Chaman, Pakistan Lashkar Gah, Afghanistan Zahedan, Iran Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, Afghanistan";;Entity;ofac;SDGT "Mohammed QASIM Muhammad QASIM";"Waish, Spin Boldak, Afghanistan Safaar Bazaar, Garmsir, Afghanistan Room 33, 5th Floor Sarafi Market, Kandahar, Afghanistan Bypass Road, Chaman, Qalaye Abdullah District, Pakistan Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan Karez Qaran, Musa Qal'ah, Helmand Province, Afghanistan Pakistan Afghanistan";"1965; 1976; 24 May 2008; 23 May 2013";Individual;ofac;SDGT "Musa KALIM Musa KHALIM Musa Kalim BARICH Mohammed Musa KALIM Musa Khalim ALIZAI Musa QALEM Musa QALIM Musa KHALEEM Musa KALEEM";"Chahgay Bazaar, Chahgay, Pakistan Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan Dr Barno Road, Quetta, Pakistan Pakistan";"02 Nov 2008; 01 Nov 2013";Individual;ofac;SDGT "ARIA NIKAN MARINE INDUSTRY ARIA NIKAN PERGAS ARIA MOVALLED LTD.";"Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran No. 1 alloy 7 koy-e-nasr street, Tehran, 144875, Iran Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran 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 DAQDUQ Hamid Muhammad JABUR AL-LAMI Hamid Muhammad AL-LAMI Husayn Muhammad Jabur AL-MASUI Hamid Muhammad Jabur AL-MUSUI Hamid Muhammad Daqduq AL-MUSAWI Hamid Muhammad Jabur AL-MUSAWI Hamid Majid 'ABD AL-YUNIS";"Beirut, Lebanon Al-Karradah, Baghdad, Iraq Lebanon";"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";"North-Kivu, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "Mohammad JABER Muhammad Mahruz JABIR Muhammad Muhraz JABIR Abu JA FAR Muhammad Muhriz JABIR Muhammad JABIR Mohammad JABIR Abu JA'FAR";"Latakia, Syria Syria";"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 AL-JIBURI AL-SHAMMARI Muyassir HARARA Muyassir AL-SHAMMARI Muhammad Khalid HASSAN Mus'ab AL-QAHTANI";"Al-Shura, Mosul, Iraq Harara, Ninawa Province, Iraq Iraq";"01 Jun 1976";Individual;ofac;SDGT "Anas Hasan KHATTAB Samir Ahmed AL-KHAYAT HANI ABU HAMZAH";"Damascus, Syria";"07 Apr 1986";Individual;ofac;SDGT "SHABIHA SHABBIHAH SHABBIHA SHABEEHA AL-SHABBIHAH";Syria;;Entity;ofac;SYRIA "Pasquale ZAGARIA";"San Cipriano D'Aversa, Italy";"05 Jan 1960";Individual;ofac;TCO "Carmine ZAGARIA";"San Cipriano D'Aversa, Italy";"27 May 1968";Individual;ofac;TCO "Antonio ZAGARIA";"San Cipriano D'Aversa, Italy";"29 Jun 1962";Individual;ofac;TCO "Nicola ZAGARIA";"San Cipriano D'Aversa, Italy";"10 Oct 1927";Individual;ofac;TCO "Hector Rafael CARO ELENES Hector Rafael CARO HELENES";"Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Avenida Acueducto No. 5056, Colonia Jardines de la Patria, Zapopan, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"18 Dec 1975";Individual;ofac;SDNTK "Henoch Emilio CARO ELENES";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Paseo del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico Av. Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan, Jalisco, C.P. 45129, Mexico Paseo de los Parques No. 3995, Interior 7, Zapopan, Jalisco, C.P. 45110, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"15 Mar 1980";Individual;ofac;SDNTK "Mario Yibran CARO ELENES Gibran CARO";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Jun 1983";Individual;ofac;SDNTK "Roxana Elizabeth CARO ELENES";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Culiacan, Sinaloa, Mexico 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";"FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;"NPWMD; DPRK3" "Maria Elizabeth ELENES LERMA Elizabeth ELENES DE CARO";"San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Carretera Isidro Mazatepec No. 500, Colonia San Agustin, Tlajomulco de Zuniga, Jalisco, C.P. 45645, Mexico Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico Mexico";"12 Dec 1952";Individual;ofac;SDNTK "POUYA CONTROL NAM-AVARAN-E POUYA CONTROL TEJERAT GOSTAR NIKAN IRANIAN COMPANY";"No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran, Iran No. 2, Sharif Street, Golhak, Shariati Street, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "Ayman JABER Ayman JABIR Aiman JABER Ayman Mehriz JABER Ayman Mohriz JABER Ayman Muhriz JABIR";Syria;"17 Jan 1967";Individual;ofac;SYRIA "Humberto VARGAS CORREA";"Iztacalco, Distrito Federal, Mexico Mexico";"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";"Gao, Mali Bourem, Mali";;Entity;ofac;SDGT "Hamad EL KHAIRY Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY Hamada Ould Mohamed KHEIROU QUMQUM, Abou Amada Ould KHEIROU";"Nouakchott, Mauritania Mali Mauritania";"1970; 17 Oct 2006; 19 Oct 2011";Individual;ofac;SDGT "Ahmed EL TILEMSI Ahmed TILEMSI Abderrahmane Ould EL AMAR Abderrahmane TOUDJI Abderrahmane Ouid AMEUR Ahmed TELEMSI";"Gao, Mali Mali";1977;Individual;ofac;SDGT YK-ANH;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-ANG;;;Aircraft;ofac;"IFSR; IRGC; SDGT; SYRIA" "Baudoin NGARUYE Baudoin NGARUYE WA MYAMURO Baudouin NGARUYE MPUMURO";"Lusamambo, Lubero territory, Democratic Republic of the Congo";1978;Individual;ofac;DRCONGO "LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED LEADER INTERNATIONAL TRADING LIMITED";"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;"IRGC; SDGT; SYRIA; IFSR" YK-AQA;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-ANF;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" "Innocent KAINA Innocent KAYNA";"Bunagana, Rutshuru territory, Democratic Republic of the Congo";1978;Individual;ofac;DRCONGO "NEDA INDUSTRIAL GROUP";"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";"Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Amir Hossein RAHIMYAR";"#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, Iran Tehran, Iran";"31 Jan 1974";Individual;ofac;"IFSR; NPWMD" "TARH O PALAYESH";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "FARATECH FARATECH COMPANY";"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";"North and South Kivu, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "MICHEL SAMAHA Mishal Fuad SAMAHAH Saadah Al-Naib Mishal Fuad SAMAHAH";"Jouar, Lebanon Lebanon Canada";"09 Sep 1948";Individual;ofac;"LEBANON; SDGT" "CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CIDMG CHEMICAL INDUSTRIES GROUP CHEMICAL GROUP";"P.O. Box 19585/311, Tehran, Iran, Tehran, Iran Pasdaran Street, Tehran, 19585311, Iran Khavarah Road Km 35, Parchin, Iran Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran P.O. Box 16765-368, Department 146-42, Parchin, Iran";;Entity;ofac;"NPWMD; IFSR" "Zakhary Knyazevich KALASHOV Sachary Knyasevich KALASCHOV Sergio KALASHOV Zakhar Kniezivich KALASHOV Zakhariy Kniazevich KALASIIOV Zakaria KALASHOV Zacharias KALASOV Zachari KALASCHOW Zachari KALASHOV Zahar KALASHOV Zajar KALASHOV Zakhar KALACHOV Zakhar KALASHOV Zakhary KALASHOV Zakhary KALASH Zaxar KALASOV SHAKRO KURTI SHAKRO MOLODOY SHAKRO MALADOI SHAKRO YOUNG SHAKRO JR. SHAKRO KURD";"General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia Nikolina Gora, Odintsovo, Moscow, Russia Tbilisi, Georgia Russia Georgia";"20 Mar 1953";Individual;ofac;TCO "Adilet Zhakypovich KASENOV";"Naryn, Kyrgyzstan Kyrgyzstan";"08 Jun 1983";Individual;ofac;TCO "SAD IMPORT EXPORT COMPANY";"Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Abdelbasit Alhaj Alhassan Haj HAMAD AL-BASIT, Abd Abdelbaset Alhaj ALHASSAN Abdel Basit Hag El-Hassan Hag MOHAMED Abd-al-Basit Al-Hadj HASAN Abdel Basit al-Hajj HASSAN";Sudan;1979;Individual;ofac;SDGT "Mohamed Makawi Ibrahim MOHAMED Mohamed MAKAWI Mohamed Makkawi Ibrahim MOHAMED Muhammad Makkawi IBRAHIM";Sudan;1984;Individual;ofac;SDGT "DOOSTAN INTERNATIONAL COMPANY";"16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, Iran";;Entity;ofac;"IFSR; NPWMD" "MARINE INDUSTRIES ORGANIZATION";"Pasdaran Av., PO Box 19585/777, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Mostafa ESBATI";Iran;"17 Jul 1961";Individual;ofac;"IFSR; NPWMD" "Jose Odilon RAMIREZ PERALES";"Tamaulipas, Mexico Piedras Negras, Coahuila, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"20 Jul 1972";Individual;ofac;SDNTK "Khalid Aedh G. ALOTAIBI Khaled Aedh G ALTAIBI";"Afif, Saudi Arabia Saudi Arabia";"28 Jun 1988; 27 May 2014; 04 Apr 2019";Individual;ofac;GLOMAG "Ismael LOPEZ GUERRERO Gilberto GODINA GUERRERO";"Nuevo Laredo, Tamaulipas, Mexico Mexico";"01 Jun 1978";Individual;ofac;SDNTK "Kyong-Su RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG";"Beijing, China";;Individual;ofac;NPWMD "Kwang-Il KIM";"Beijing, China Korea, North";;Individual;ofac;NPWMD "Cho'ng-Nam YO'N";"Dalian, China Korea, North";;Individual;ofac;NPWMD "Ch'o'l-Chae KO";"Dalian, China Korea, North";;Individual;ofac;NPWMD INAGAWA-KAI;"7-8-4 Roppongi, Minato-ku, Tokyo, Japan";;Entity;ofac;TCO "Jiro KIYOTA Byon-Gyu SIN";Japan;1940;Individual;ofac;TCO "Kazuo UCHIBORI Kazuya UCHIBORI";"Kawasaki, Kanagawa Prefecture, Japan";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";"El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico Mexico";;Entity;ofac;SDNTK "Jose Evaristo LINARES CASTILLO DON EVARISTO";"Restrepo, Meta, Colombia Colombia";"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";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "Chang-Ho PAEK Chang-Ho PAK Ch'ang-Ho PAEK";"Kaesong, DPRK";"18 Jun 1964; 07 Dec 2011; 07 Dec 2016";Individual;ofac;NPWMD "Myong-Chin CHANG Myong-Jin JANG";;"1966; 1965";Individual;ofac;NPWMD "Marina Samuilovna GOLDBERG Marina KALASHOV Marina KALASHOVA";"Burj Khalifa, Dubai, United Arab Emirates Russia";"15 Sep 1979";Individual;ofac;TCO "GRUPO COMERCIAL ROOL, S.A. DE C.V. EL VIEJO LUIS TEQUILA VALENTON";"Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630, Mexico Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco, 44660, Mexico Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco, 45040, Mexico Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco, 44689, Mexico Mexico";;Entity;ofac;SDNTK "RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. FRESCOS EL PACHON";"Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco, 45340, Mexico Mexico";;Entity;ofac;SDNTK "ROOL EUROPE AG";"Alsterberg 18 B, 22335, Hamburg, 22335, Germany Dessauer Str. 2-4, Hamburg, 20457, Germany Germany";;Entity;ofac;SDNTK "OPERADORA Y ADMINISTRADORA DE RESTAURANTES Y BARES RUDU, S.A. DE C.V.";"Vallarta No. 2380, Col. Colinas De San Javier, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Juana OLIVERA JIMENEZ";"Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco, Mexico Pihuamo, Jalisco Mexico";"05 Apr 1941";Individual;ofac;SDNTK "Rosalina RODRIGUEZ OLIVERA";"Tecalitlan, Jalisco Mexico";"03 Sep 1969";Individual;ofac;SDNTK "BLUE POINT SALT, S.A. DE C.V.";"A Las Rocas No. 244, Col. Prados Vallarta, Zapopan, Jalisco, C.P. 45020, Mexico Callejon del Sereno 4361, Zapopan, Jalisco, C.P. 45110, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS BIO GAS, S.A. DE C.V.";"Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, Mexico Mexico";;Entity;ofac;SDNTK "ECA ENERGETICOS, S.A. DE C.V.";"Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, Jalisco, C.P. 45610, Mexico Mexico";;Entity;ofac;SDNTK "ORGANIC SALT, S.A. DE C.V.";"Callejon del Sereno No. 4361, Col. Jacarandas Zapopan 4, Zapopan, Jalisco, C.P. 45110, Mexico Mexico";;Entity;ofac;SDNTK "PETRO BIO, S. DE R.L. DE C.V.";"Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, Mexico Mexico";;Entity;ofac;SDNTK "PRONTO SHOES, S.A. DE C.V. CX INSPIRA CX MODA CX MILAN GUADALAJARA CX-SHOES";"16 de Septiembre 635, Casi Esq. la Paz, Guadalajara, Jalisco, Mexico Av. Lafragua 2729, Esq. Paseo Jardin, Fracc. Moderno, Veracruz, Veracruz, Mexico Comercio No. 172, Col. Mexicaltzingo, Guadalajara, Jalisco, C.P. 44180, Mexico Padre Mier 185, Col. Centro, Monterrey, Nuevo Leon, C.P. 64000, Mexico San Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor, Col. 8va. Amplicacion Iztapalapa, Mexico, Distrito Federal, Mexico Tecnologico 210, Esq. Cortador, Fracc. Industrial Julian de Obregon, Leon, Guanajuato, C.P. 37290, Mexico Mexico";;Entity;ofac;SDNTK "Juan Carlos DURAN NUNEZ";"Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico Guadalajara, Jalisco Mexico";"29 Jun 1967";Individual;ofac;SDNTK "Andres Martin ELIZONDO CASTANEDA";"Guadalajara, Jalisco, Mexico Mexico";"14 Nov 1961";Individual;ofac;SDNTK "Felipe REYES MAGANA";"Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima, Mexico Tonila, Jalsico Mexico";"11 Oct 1967";Individual;ofac;SDNTK "REFORESTACIONES CARELES, S. DE P.R. DE R.L.";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Mexico";;Entity;ofac;SDNTK "HACIENDA LAS LIMAS, S.A. DE C.V.";"Carretera a Ciudad Guzman Km. 49, entre de crucero de Atoyac y crucero de Amacueca, Acatlan, Jalisco, Mexico Callejon del Sereno #4361, Colonia Villa Universitaria, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.";"Carretera Interior a Costa Rica Km. 6, El Carrizal 2, Culiacan Rosales, Sinaloa, 80430, Mexico Mexico";;Entity;ofac;SDNTK "Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI Abu Maryam AL-SAUDI Abu Maryam AL-ZAHRANI 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";"Iran Pakistan Dammam, Saudi Arabia Saudi Arabia";"15 Sep 1978; 27 May 2002; 03 Apr 2007";Individual;ofac;SDGT "Monica Janeth VERDUGO GARCIA";"Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"31 Jul 1992";Individual;ofac;SDNTK "SIMA GENERAL TRADING CO FZE SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE";"Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, United Arab Emirates";;Entity;ofac;IRAN "POLINEX GENERAL TRADING LLC";"Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai, United Arab Emirates";;Entity;ofac;IRAN "ASIA ENERGY GENERAL TRADING (LLC)";"Suite 703, Twin Tower, Baniyas Street, Deira, Dubai, United Arab Emirates";;Entity;ofac;IRAN "SYNERGY GENERAL TRADING FZE";"Sharjah - Saif Zone, Sharjah Airport International Free Zone, United Arab Emirates";;Entity;ofac;IRAN "RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.";"Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Tomasa GARCIA RIOS";"Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"07 Mar 1971";Individual;ofac;SDNTK "Sara GRIMBERG DE GUBEREK";"Cartagena, Colombia Colombia";"14 Sep 1938";Individual;ofac;SDNTK "Jorge Eduardo TOVAR ZULETA";"Cali, Colombia Colombia";"09 Oct 1964";Individual;ofac;SDNTK "Johanna Patricia CEBALLOS BUENO";"Bogota, Colombia Colombia";"08 May 1985";Individual;ofac;SDNTK "SBT S.A.";"Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "G&G INTERNACIONAL S.A.S. SEBASTIANO G Y G INTERNACIONAL S.A.S.";"Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES GILFE S.A.";"AK 15 No. 93-60, LC 121, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL";"Calle 17 No. 68D-52, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA COINTERANDINA";"Calle 14 No. 64-56, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "PROMESAS DEL FUTBOL COLOMBIANO S.A. PROFUTCOL S.A.";"Calle 83 No. 108-15, Bogota, Colombia Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A.";"Calle 23A No. 69B-19, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Jean-Marie Rugerero RUNIGA Jean-Marie Lugerero RUNIGA";"Democratic Republic of the Congo";"17 Sep 1966";Individual;ofac;DRCONGO "Eric BADEGE";;1971;Individual;ofac;DRCONGO "Dimitris CAMBIS Dimitrios Alexandros KAMPIS KLIMT, Gustav";;"14 Oct 1963";Individual;ofac;IRAN "IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED IMPIRE SHIPPING";Greece;;Entity;ofac;IRAN "AURA OCEAN PERFORMER";Mongolia;;Vessel;ofac;IRAN "BRIGHT ZAP";Mongolia;;Vessel;ofac;IRAN "ATLANTIC SEAGULL";Liberia;;Vessel;ofac;IRAN "DESTINY ULYSSES 1";Panama;;Vessel;ofac;IRAN "BICAS GLAROS";Liberia;;Vessel;ofac;IRAN "FELICITY LEYCOTHEA ORIENTAL";Panama;;Vessel;ofac;IRAN "HUMANITY OCEAN NYMPH";Panama;;Vessel;ofac;IRAN "CARIBO NEREYDA";Panama;;Vessel;ofac;IRAN "GRACE BAY SHIPPING INC";"Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands";;Entity;ofac;IRAN "GARBIN NAVIGATION LTD";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "MONSOON SHIPPING LTD";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Valletta, Malta Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands";;Entity;ofac;IRAN "KONING MARINE CORP";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "BLUE TANKER SHIPPING SA";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Majuro MH, Marshall Islands Liberia";;Entity;ofac;IRAN "JUPITER SEAWAYS SHIPPING";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "HERCULES INTERNATIONAL SHIP";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "HERMIS SHIPPING SA";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Panama City, Panama Monrovia, Liberia";;Entity;ofac;IRAN "EVCOMER, S.A. DE C.V.";"Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, Mexico 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.";"Periferico Poniente No. 2100, Col. Ciudad Granja, Guadalajara, Jalisco, C.P. 45010, Mexico Santa Clara No. 88, Col. El Briseno, Zapopan, Jalisco, C.P. 45236, Mexico Av. Pablo Neruda casi esq. con Ruben Dario, Guadalajara, Jalisco, Mexico Gran Plaza, Guadalajara, Jalisco, Mexico Plaza del Sol, Guadalajara, Jalisco, Mexico Plaza Patria, Guadalajara, Jalisco, Mexico Plaza Mexico, Guadalajara, Jalisco, Mexico Aeropuerto de Guadalajara, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Mazatlan, Sinaloa, Mexico Monterrey, Nuevo Leon, Mexico Celaya, Guanajuato, Mexico Tijuana, Baja California, Mexico Los Cabos, Baja California Sur, Mexico 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";"Jamejam Street, Valiasr Avenue, Tehran, Iran Satellite Department, IRIB, Jame Jam St., Tehran, Iran Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Iran IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, Iran 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333, Iran Fatemi Building, P.O. Box 15875 / 4333, Tehran, Iran";;Entity;ofac;IRAN-TRA "IRANIAN COMMUNICATIONS REGULATORY AUTHORITY SAZMAN-E TANZIM MOGHARARAT";"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.";"Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, Jalisco, C.P. 44689, Mexico Mexico";;Entity;ofac;SDNTK "To-Chun PAK To'-Ch'un PAK Do Chun PAK";"Nangim County, Chagang Province, Democratic People's Republic of Korea";"09 Mar 1944";Individual;ofac;NPWMD "Kyu-Chang CHU Kyu-Ch'ang CHU Kyu-Chang JU";"Hamju County, South Hamgyong Province, Democratic People's Republic of Korea";"25 Nov 1928";Individual;ofac;NPWMD "Kuk-Ryol O Ku'k-ryo'l O";"Korea, North Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea";"07 Jan 1930";Individual;ofac;"DPRK2; NPWMD" "Cho'ng-Ch'o'l MUN";"C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Korea, North Korea, North";;Individual;ofac;NPWMD "Angello de Jesus SOLIS AVILES";"Calle Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico Escuinapa, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"23 Oct 1985";Individual;ofac;SDNTK "Mario PARRA SANCHEZ";"Culiacan, Sinaloa, Mexico Mexico";"11 Nov 1970";Individual;ofac;SDNTK "Manuel Arturo VALDEZ RODRIGUEZ";"Culiacan, Sinaloa, Mexico Mexico";"15 Dec 1985";Individual;ofac;SDNTK "Juan Carlos VILLEGAS LOERA";"Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"11 Apr 1958";Individual;ofac;SDNTK "Vanessa VALENZUELA VALENZUELA Vanessa DE CORTEZ";"Culiacan, Sinaloa, Mexico Mexico";"16 Nov 1985";Individual;ofac;SDNTK "Se-Bong PAEK Se Pong PAEK";;"21 Mar 1938";Individual;ofac;NPWMD "Mullah Ahmed Shah NOORZAI Haji Ahmad SHAH Haji Mullah Ahmad SHAH Maulawi Ahmed SHAH Mullah Mohammed SHAH";"Quetta, Pakistan Pakistan";"01 Jan 1985; 1981; 23 Oct 2009; 22 Oct 2014";Individual;ofac;SDGT "Yahya Abu HAMMAM Jamel AKACHA Akkacha DJAMEL Yahia Abou EL HAMMAM";Algeria;1979;Individual;ofac;SDGT "Jose Berley GUARIN LOAIZA EL ILUSTRE";"Tulua, Valle, Colombia Colombia";"13 Jun 1968";Individual;ofac;SDNTK "CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.";"Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, Culiacan, Sinaloa, 80110, Mexico";;Entity;ofac;SDNTK "GRUPO FRACSA, S.A. DE C.V. ZOTOGRANDE PONTEVEDRA";"Av. Vallarta No. 3060, Col. Vallarta Norte, Guadalajara, Jalisco, Mexico Acueducto 5300, Zapopan, Jalisco, Mexico Acueducto 5151, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DBARDI, S.A. DE C.V.";"Guadalajara, Jalisco, C.P. 44540, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.";"Av. Acueducto, s/n Col. Fraccionamiento Jardines del Country, Guadalajara, Jalisco, C.P. 44210, Mexico Mexico";;Entity;ofac;SDNTK "RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V. BARBARESCO RESTAURANT";"Buenos Aires No. 3090, esq. Montevideo, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Mexico";;Entity;ofac;SDNTK "Jose de Jesus SANCHEZ BARBA";"Av. Vallarta No. 3060, Col. Vallarta San Jorge, Guadalajara, Jalisco, Mexico 5151-37 A Avenida Acueducto, La Colonia Residencial Pontevedra, Zapopan, Jalisco, Mexico Tepatitlan de Morelos, Jalisco, Mexico Mexico";"02 Jul 1937";Individual;ofac;SDNTK "Mauricio SANCHEZ GARZA";"Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"07 Dec 1970";Individual;ofac;SDNTK "Jose de Jesus SANCHEZ GARZA";"Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"12 Aug 1968";Individual;ofac;SDNTK "Diego SANCHEZ GARZA";"Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"05 Apr 1976";Individual;ofac;SDNTK "Beatriz GARZA RODRIGUEZ Beatriz GARZA RODRIGUEZ DE SANCHEZ";"Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico 5151-37 A Av. Acueducto, La Colonia Residencial Pontevedra, Zapopan, Jalisco, Mexico Los Mochis, Sinaloa, Mexico Mexico";"14 Nov 1948";Individual;ofac;SDNTK "Hilda RIEBELING CORDERO";"3888 Calle Paseo de los Parques, Colonia Colinas de San Javier, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"21 Jan 1972";Individual;ofac;SDNTK "COMMANDER NAZIR GROUP MULLAH NAZIR GROUP";"South Waziristan, Pakistan Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan";;Entity;ofac;SDGT "Malang WAZIR Wali MOHAMMED Malang JAN";"Wana, South Waziristan, Pakistan";1975;Individual;ofac;SDGT "Iyad ag GHALI Iyad ag GHALY";"Abeibara, Kidal Region, Mali Mali";1954;Individual;ofac;SDGT "Luis Francisco VALLARTA ESCALANTE";"Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo, Mexico Torreon, Coahuila de Zaragoza, Mexico Mexico";"24 Nov 1979";Individual;ofac;SDNTK "Luis Fernando SANCHEZ ARELLANO";"Baja California, Mexico Mexico";"24 Oct 1973";Individual;ofac;SDNTK "LOS CABALLEROS TEMPLARIOS";Mexico;;Entity;ofac;SDNTK "Mihael KARNER Jozef TOPOLOVEC";"Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia V Murglah 177, Ljubljana, Slovenia Ljubljana, Slovenia Slovenia";"13 Mar 1975; 17 Dec 2018";Individual;ofac;SDNTK "Jairo Estuardo ORELLANA MORALES EL PELON";"Aldea Dona Maria, Zacapa, Guatemala Zacapa, Guatemala Guatemala";"28 Sep 1973; 28 Aug 2008; 28 Aug 2013";Individual;ofac;SDNTK "Arnoldo VILLA SANCHEZ Erick Rene CALDERON SANCHEZ";"Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Guerrero, Mexico Mexico";"31 Jan 1974";Individual;ofac;SDNTK "Miguel LOZA HERNANDEZ";"Periferico Sur No. 4091, Unidad Habitacional Emilio Porte Gil, Delegacion Tlalpan, Mexico, D.F., Mexico Fresnillo, Zacatecas, Mexico Mexico";"11 Dec 1961";Individual;ofac;SDNTK "SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.";"Mexialtzingo 1964, Col. Americana, Guadalajara, Jalisco, 44150, Mexico Mexico";;Entity;ofac;SDNTK "LOS CACHIROS";Honduras;;Entity;ofac;SDNTK "ANSAR AL-DINE ANSAR DINE ANSAR AL-DIN ANCAR DINE ANSAR UL-DINE ANSAR EDDINE DEFENDERS OF THE FAITH";"Region: Northern Mali";;Entity;ofac;"FTO; SDGT" "SAMBOUK SHIPPING FZC";"FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah, United Arab Emirates Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah, United Arab Emirates";;Entity;ofac;IRAN "T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD";"3 Ha'avoda Street, Rosh HaAyin, 48017, Israel Israel";;Entity;ofac;SDNTK "Jesus FERNANDEZ DE LUNA";"Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila, Mexico Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila, Mexico Mexico Cinco Manantiales, Coahuila, Mexico Coahuila, Mexico";"10 Oct 1969";Individual;ofac;SDNTK "FUNDACION ISSARA";"Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City, Panama Panama";;Entity;ofac;SDNTK BADR;Iran;;Vessel;ofac;IRAN "Gerardo FERNANDEZ DE LUNA";"Calle Zaragoza No. 105, Centro, Morelos, Coahuila, Mexico Allende, Coahuila, Mexico Morelos, Coahuila, Mexico Coahuila, Mexico Mexico";"18 Jul 1957";Individual;ofac;SDNTK "Esperanza Maria GONZALEZ MUNIZ";"Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila, Mexico Cinco Manantiales, Coahuila, Mexico Coahuila, Mexico Mexico";"23 Jan 1970";Individual;ofac;SDNTK "Carolina FERNANDEZ GONZALEZ";"Cinco Manantiales, Coahuila, Mexico Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275, Mexico Allende, Coahuila, Mexico Nuevo Leon, Mexico Coahuila, Mexico Mexico";"16 Dec 1992";Individual;ofac;SDNTK "Emilio Guillermo GONZALEZ MUNIZ";"Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila, Mexico Coahuila, Mexico 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.";"Allende, Coahuila, Mexico Camino al Molino, Allende Centro, Allende, Coahuila, 26530, Mexico Ciudad Lopez Mateos, Mexico Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450, Mexico Mexico";;Entity;ofac;SDNTK "IMPAN-COL, S.A.";Panama;;Entity;ofac;SDNTK "CHAPS INVESTMENT INC.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "INVERSORA PANACOL S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "C.I. CAFFEE VALORES S.A.";"Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City, Panama Panama";;Entity;ofac;SDNTK "COMPANIA REAL DE PANAMA S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "LOS URABENOS BANDA CRIMINAL DE URABA LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA CLAN USUGA";"Colombia Honduras Panama";;Entity;ofac;SDNTK "Aleksey O. DROGANOV";"Lesnoi Settlement, Pushkin Area, Moscow Region, Russia";"11 Oct 1975";Individual;ofac;MAGNIT "Pavel KARPOV";"Moscow, Russia";"27 Aug 1977";Individual;ofac;MAGNIT "Dmitriy KOMNOV";"Kashira Region, Moscow, Russia";"17 May 1977";Individual;ofac;MAGNIT "Yelena KHIMINA";"Moscow, Russia";"11 Sep 1953";Individual;ofac;MAGNIT "Aleksey KRIVORUCHKO Alex KRIVORUCHKO Alexei KRIVORUCHKO";"Moscow Region, Russia";"25 Aug 1977";Individual;ofac;MAGNIT "Artem KUZNETSOV Artyom KUZNETSOV";"Baku, Azerbaijan";"28 Feb 1975";Individual;ofac;MAGNIT "Oleg LOGUNOV";"Irkutsk Region, Russia";"04 Feb 1962";Individual;ofac;MAGNIT "Vassyly Kotosky VILLARROEL RAMIREZ Angel VILLARROEL KOTOSKY";"Caracas, Venezuela Venezuela";"27 Mar 1972";Individual;ofac;SDNTK "Andrey I. PECHEGIN";"Moscow Region, Russia";"24 Sep 1965";Individual;ofac;MAGNIT "Sergei G. PODOPRIGOROV";"Moscow, Russia";"08 Jan 1974";Individual;ofac;MAGNIT "Ivan Pavlovitch PROKOPENKO";"Vinnitsa, Ukraine";"28 Sep 1973";Individual;ofac;MAGNIT "Oleg F. SILCHENKO";"Samarkand, Uzbekistan";"25 Jun 1977";Individual;ofac;MAGNIT "Yelena STASHINA Helen STASHINA Elena STASHINA";"Tomsk, Russia";"05 Nov 1963";Individual;ofac;MAGNIT "Olga G. STEPANOVA";"Moscow, Russia";"29 Jul 1962";Individual;ofac;MAGNIT "Dmitri M. TOLCHINSKIY Dmitry TOLCHINSKY";"Moscow, Russia";"11 May 1982";Individual;ofac;MAGNIT "Svetlana UKHNALYOVA Svetlana V. UKHNALEVA Svetlana UKHNALEV";"Moscow, Russia";"14 Mar 1973";Individual;ofac;MAGNIT "Natalya V. VINOGRADOVA";"Michurinsk, Russia";"16 Jun 1973";Individual;ofac;MAGNIT "Letscha BOGATIROV Lecha BOGATYREV Lecha BOGATYRYOV";"Atschkoi, Chechen Republic, Russia";"14 Mar 1975";Individual;ofac;MAGNIT "Kazbek DUKUZOV";"Urus-Martan District, Chechen Republic, Russia";1974;Individual;ofac;MAGNIT "STARLA ATLANTIS";Panama;;Vessel;ofac;IRAN "DANIEL DEMOS";Panama;;Vessel;ofac;IRAN "DINO I INFINITY";Panama;;Vessel;ofac;IRAN "MARIA III SUNRISE";Panama;;Vessel;ofac;IRAN "DORENA SKYLINE";Panama;;Vessel;ofac;IRAN YOUNES;Iran;;Vessel;ofac;IRAN "DAN JUSTICE";Panama;;Vessel;ofac;IRAN "ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY";"Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran, Iran Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran";;Entity;ofac;"IFSR; NPWMD" "PARS AMAYESH SANAAT KISH PASK VACUUMKARAN VACUUM KARAN VACUUM KARAN CO.";"3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Parviz KHAKI MARTIN";"Tehran, Iran";"26 Aug 1968";Individual;ofac;"IFSR; NPWMD" "TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S.";"Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, Iran KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan, Iran";;Entity;ofac;"IFSR; NPWMD" "Jose Guadalupe TAPIA QUINTERO";"Sinaloa, Mexico Mexico";"19 Feb 1971";Individual;ofac;SDNTK "PISHRO SYSTEMS RESEARCH COMPANY PISHRO COMPANY ADVANCED SYSTEMS RESEARCH COMPANY ASRC CENTER FOR ADVANCED SYSTEMS RESEARCH CRAS";"Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "Haji Kotwal NOORZAI KHOTWAL, Haji KHOOTWAL, Haji KOOTWAL, Haji";"Quetta City, Balochistan Province, Pakistan Girdi Jangle, Balochistan Province, Pakistan Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan Afghanistan";"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";"Information Free Zone, Damascus, Syria";;Entity;ofac;SYRIA "TRANS MULTI MECHANICS CO. LTD. FENG SHENG CO., LTD.";"19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan";;Entity;ofac;NPWMD "Wen-Fu CHANG Tony CHANG Wen-Fu ZHANG";Taiwan;"01 Apr 1965";Individual;ofac;NPWMD "BRACRO S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "Abu Muhammad AL-JAWLANI AL-FATIH Abu Muhammad AL-GOLANI";"Damascus, Syria Syria";"1977; 1975; 1976; 1978; 1979";Individual;ofac;SDGT "ZOLAL IRAN COMPANY";"No. 2 Shariati Avenue, Niyam Street, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "Farhad BUJAR Farhad BOUJAR";Iran;;Individual;ofac;"NPWMD; IFSR" "BANDAR IMAM PETROCHEMICAL COMPANY";"North Kargar Street, Tehran, Iran Mahshahr, Bandar Imam, Khuzestan Province, Iran";;Entity;ofac;IRAN "BOU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY";"No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697, Iran Petrochemical Special Economic Zone (PETZONE), Iran";;Entity;ofac;IRAN "MOBIN PETROCHEMICAL COMPANY";"South Pars Special Economic Energy Zone, Postal Box: 75391-418, Assaluyeh, Bushehr, Iran PO Box, Mashhad, Iran";;Entity;ofac;IRAN "NOURI PETROCHEMICAL COMPANY BORZUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL COMPLEX";"Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, Iran";;Entity;ofac;IRAN "PARS PETROCHEMICAL COMPANY";"Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, Iran";;Entity;ofac;IRAN "SHAHID TONDGOOYAN PETROCHEMICAL COMPANY SHAHID TONDGUYAN PETROCHEMICAL COMPANY";"Petrochemical Special Economic Zone (PETZONE), Iran";;Entity;ofac;IRAN "SHAZAND PETROCHEMICAL COMPANY AR.P.C. SHAZAND PETROCHEMICAL CORPORATION ARAK PETROCHEMICAL COMPANY";"No. 68, Taban St., Vali Asr Ave., Tehran, Iran";;Entity;ofac;IRAN "TABRIZ PETROCHEMICAL COMPANY";"Off Km 8, Azarshahr Road, Kojuvar Road, Tabriz, Iran";;Entity;ofac;IRAN "ANDISHEH ZOLAL";"42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran, 19481, Iran";;Entity;ofac;"NPWMD; IFSR" "Ahmad GHALEBANI Ahmad GHALEHBANI Ahmad QALEHBANI";Iran;"01 Jan 1953 to 31 Dec 1954";Individual;ofac;IRAN "Seifollah JASHNSAZ Seyfollah JASHNSAZ Seifollah JASHN SAZ";"Behbahan, Iran Iran";"22 Mar 1958";Individual;ofac;IRAN "Mahmoud NIKOUSOKHAN";Iran;"01 Jan 1961 to 31 Dec 1962";Individual;ofac;IRAN "Farzad BAZARGAN";Iran;"03 Jun 1956";Individual;ofac;IRAN "Hashem POURANSARI";Iran;;Individual;ofac;IRAN "Masoud BAHADORI";Iran;;Individual;ofac;IRAN "PETRO GREEN PETROGREEN PETRO DIAMOND";"B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia";;Entity;ofac;"IFSR; NPWMD" "Hossein Nosratollah VAZIRI Ahmed VAZIRI Ahmad VAZIRI";"3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia Damghan, Iran Iran";"21 Mar 1961";Individual;ofac;"IFSR; NPWMD" "GLOBAL SEA LINE CO LTD";"10 Anson Road #31-10 International Plaza, Singapore";;Entity;ofac;"IFSR; NPWMD" "ENERGY GLOBAL INTERNATIONAL FZE";"P.O. Box 1245, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "Moris Alexander BERCIAN MANCHON EL BARNEY";"San Salvador, El Salvador El Salvador";"30 Oct 1984";Individual;ofac;TCO "Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION";"Agua Caliente, Chalatenango, El Salvador El Salvador";"02 Oct 1976";Individual;ofac;TCO "Marvin Geovanny MONTERROSA-LARIOS Marvin Jeovanny MONTERROSA-LARIOS ENANO";"San Miguel, San Miguel, El Salvador El Salvador";"21 May 1974";Individual;ofac;TCO "Moises Humberto RIVERA-LUNA VIEJO SANTOS SANTOS";"San Salvador, El Salvador El Salvador";"23 May 1969";Individual;ofac;TCO "Saul Antonio TURCIOS ANGEL EL TRECE SHAYBOYS";"Zaragoza, La Libertad, El Salvador El Salvador";"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";"San Salvador, El Salvador El Salvador";"27 Jul 1978";Individual;ofac;TCO "UKRAINIAN-MEDITERRANEAN AIRLINES UM AIR UKRAINSKE-TSCHERMOMORSKIE AVIALINII";"7 Shulyavska Street, Kiev, 03055, Ukraine Building Negin Sai Apartment 105, Valiasr Street, Tehran, Iran 29 Ayar Street, Julia Dumna Building, Damascus, Syria 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";Lebanon;"1970; 1969; 1971";Individual;ofac;"IFSR; SDGT" "KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES";"Bulvar Erkindik 35, Bishkek, Kyrgyzstan 32 Razzakova Street, Bishkek, 720040, Kyrgyzstan";;Entity;ofac;"IFSR; SDGT" "Lidia KIM Lidiia KIM Lidiya KIM Lidia Egorovna KIM";"Russia Kyrgyzstan";"23 Mar 1955";Individual;ofac;"IFSR; SDGT" "SIRJANCO TRADING L.L.C.";"17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "Hamid ARABNEJAD";Iran;"16 Apr 1961; 03 May 1956; 15 Jul 2011; 20 Jun 2012; 25 May 2010; 09 May 2011; 18 Jan 2012; 27 Oct 2012; 02 Jul 2013; 16 Mar 2014; 18 Nov 2014; 02 Nov 2015; 23 Jul 2016; 22 Aug 2016; 27 Apr 2017";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";"Sure-Esrafil St, Tehran, Iran";;Entity;ofac;IRAN-TRA "OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY OFOGH TOSE-EH SABERIN ENGINEERING";"Shahid Malek Lu Street, No. 86, Tehran, Iran";;Entity;ofac;IRAN-TRA "Asghar MIR-HEJAZI Asghar Sadegh HEJAZI Asghar HEJAZI Ali MIRHEJAZI Ali Asqar MIR-HEJAZI Ali Asqar MIR-HEJAZI RUHANI";"Esfahan, Iran Iran";"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 MUSALLI 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI 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";"Waziristan, Federally Administered Tribal Areas, Pakistan Darnah, Libya Danar, Libya Libya";1976;Individual;ofac;SDGT "EXECUTION OF IMAM KHOMEINI'S ORDER EIKO SETAD SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM SETAD-E FARMAN-EJRAEI-YE EMAM SETAD EJRAEI EMAM";"Khaled Stamboli St., Tehran, Iran";;Entity;ofac;IRAN "TOSEE EQTESAD AYANDEHSAZAN COMPANY TEACO TOSEE EGHTESAD AYANDEHSAZAN COMPANY";"39 Gandhi Avenue, Tehran, 1517883115, Iran";;Entity;ofac;IRAN "TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP";"16 Avenue Bucharest, Tehran, Iran";;Entity;ofac;IRAN "TADBIR INVESTMENT COMPANY";"Tehran, Iran";;Entity;ofac;IRAN "MODABER TADBIR INDUSTRIAL HOLDING COMPANY MODABER INVESTMENT COMPANY";;;Entity;ofac;IRAN "TADBIR CONSTRUCTION DEVELOPMENT COMPANY TADBIR HOUSING DEVELOPMENT GROUP GORUH-E TOSE-E SAKHTEMAN-E TADBIR TADBIR BUILDING EXPANSION GROUP";"Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran";;Entity;ofac;IRAN "TADBIR ENERGY DEVELOPMENT GROUP CO.";"6th Floor, Mirdamad Avenue, No. 346, Tehran, Iran";;Entity;ofac;IRAN "REY INVESTMENT COMPANY";"2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran, 1918973657, Iran";;Entity;ofac;IRAN "REYCO GMBH. REYCO GMBH GERMANY";"Karlstrasse 19, Dinslaken, Nordrhein-Westfalen, 46535, Germany";;Entity;ofac;IRAN "MCS INTERNATIONAL GMBH MANNESMAN CYLINDER SYSTEMS MCS TECHNOLOGIES GMBH";"Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen, 46535, Germany";;Entity;ofac;IRAN "MCS ENGINEERING EFFICIENT PROVIDER SERVICES GMBH";"Karlstrasse 21, Dinslaken, Nordrhein-Westfalen, 46535, Germany";;Entity;ofac;IRAN "GOLDEN RESOURCES TRADING COMPANY L.L.C. GRTC";"9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates Postal Box 34489, Dubai, United Arab Emirates Postal Box 14358, Dubai, United Arab Emirates";;Entity;ofac;IRAN "CYLINDER SYSTEM L.T.D. CILINDER SISTEM D.O.O. CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE";"Dr. Mile Budaka 1, Slavonski Brod, 35000, Croatia 1 Mile Budaka, Slavonski Brod, 35000, Croatia Croatia";;Entity;ofac;IRAN "AMIN INVESTMENT BANK AMINIB";"No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173, Iran";;Entity;ofac;IRAN "PARDIS INVESTMENT COMPANY SHERKAT-E SARMAYEGOZARI-E PARDIS";"Iran Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran, Iran";;Entity;ofac;IRAN "MELLAT INSURANCE COMPANY";"No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913, Iran No. 40, Shahid Haghani Express Way, Vanak Square, Tehran, Iran No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran, Iran 72 Hillview Court, Woking, Surrey, GU22 7QW, United Kingdom No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, Iran";;Entity;ofac;IRAN "IRAN & SHARGH COMPANY IRANOSHARGH COMPANY SHERKAT-E IRAN VA SHARGH IRAN AND EAST COMPANY IRAN AND SHARGH COMPANY";"827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616, Iran No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, Iran";;Entity;ofac;IRAN "IRAN & SHARGH LEASING COMPANY IRAN AND EAST LEASING COMPANY SHERKAT-E LIZING-E IRAN VA SHARGH IRAN AND SHARGH LEASING COMPANY";"1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759, Iran";;Entity;ofac;IRAN "TADBIR BROKERAGE COMPANY TADBIRGARAN FARDA BROKERAGE COMPANY TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA TADBIRGARAN-E FARDA BROKERAGE COMPANY";"Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179, Iran";;Entity;ofac;IRAN "ZARIN RAFSANJAN CEMENT COMPANY RAFSANJAN CEMENT COMPANY ZARRIN RAFSANJAN CEMENT COMPANY";"2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran, 1411953943, Iran";;Entity;ofac;IRAN "RISHMAK PRODUCTIVE & EXPORTS COMPANY RISHMAK COMPANY SHERKAT-E TOLID VA SADERAT-E RISHMAK RISHMAK PRODUCTION AND EXPORT COMPANY RISHMAK EXPORT AND MANUFACTURING P.J.S. RISHMAK PRODUCTIVE AND EXPORTS COMPANY";"Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz, 71365, Iran";;Entity;ofac;IRAN "OMID REY CIVIL & CONSTRUCTION COMPANY OMID DEVELOPMENT AND CONSTRUCTION OMID REY RENOVATION AND DEVELOPMENT CO. OMID REY CIVIL AND CONSTRUCTION COMPANY";;;Entity;ofac;IRAN "BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. BEHSAZ KASHANEH CO.";"No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran, Iran";;Entity;ofac;IRAN "ROYAL ARYA CO. ARIA ROYAL CONSTRUCTION COMPANY";Iran;;Entity;ofac;IRAN "HORMOZ OIL REFINING COMPANY";"Next to the Current Bandar Abbas Refinery, Bandar Abbas City, Iran";;Entity;ofac;IRAN "GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY GHAED BASSIR";"No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711, Iran Km 10 of Khomayen Road, Golpayegan, Iran";;Entity;ofac;IRAN "PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. TOSE SANAT-E NAFT VA GAS PERSIA PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.";"7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran";;Entity;ofac;IRAN "PARS OIL CO. PARS OIL SHERKAT NAFT PARS SAHAMI AAM";"Iran No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511, Iran Postal Box 14155-1473, Tehran, 159944511, Iran";;Entity;ofac;IRAN "COMMERCIAL PARS OIL CO.";"9th Floor, No. 346, Mirdamad Avenue, Tehran, Iran";;Entity;ofac;IRAN "MARJAN PETROCHEMICAL COMPANY MARJAN METHANOL COMPANY";"Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran, Iran Post Office Box 19935-561, Tehran, Iran";;Entity;ofac;IRAN "GHADIR INVESTMENT COMPANY";"341 West Mirdamad Boulevard, Tehran, Iran P.O. Box 19696, Tehran, Iran";;Entity;ofac;IRAN "SADAF PETROCHEMICAL ASSALUYEH COMPANY SADAF ASALUYEH CO. SADAF CHEMICAL ASALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE";"Assaluyeh, Iran South Pars Special Economy/Energy Zone, Iran";;Entity;ofac;IRAN "POLYNAR COMPANY";"No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, Tehran, Iran";;Entity;ofac;IRAN "ONE CLASS PROPERTIES (PTY) LTD. ONE CLASS INCORPORATED";"Cape Town, South Africa";;Entity;ofac;IRAN "ONE VISION INVESTMENTS 5 (PTY) LTD. ONE VISION 5";"3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530, South Africa Canal Walk, P.O. Box 17, Century City, Milnerton, 7446, South Africa South Africa";;Entity;ofac;IRAN "PARS MCS PARS MCS COMPANY PARS MCS CO.";"2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran, Iran No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran, Iran Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan, Iran";;Entity;ofac;IRAN "OIL INDUSTRY INVESTMENT COMPANY O.I.I.C.";"No. 83, Sepahbod Gharani Street, Tehran, Iran";;Entity;ofac;IRAN "REY NIRU ENGINEERING COMPANY REY NIROO ENGINEERING COMPANY";;;Entity;ofac;IRAN "Mun San SON";;"23 Jan 1951";Individual;ofac;NPWMD "Chol Sam KIM";"Korea, North";"11 Mar 1971";Individual;ofac;NPWMD "DAEDONG CREDIT BANK DCB DAE-DONG CREDIT BANK TAEDONG CREDIT BANK";"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North";;Entity;ofac;NPWMD "DCB FINANCE LIMITED";"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British Dalian, China";;Entity;ofac;NPWMD "INMOBILIARIA CORSANCH, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA Abdul Rauf ABUZAID Abdel Raouf Abu ZAYID HAMZA Abdelraouf Abu Zaid Mohamed HAMZZA YASIR Abdel Raouf ABU ZAID MOHAMED Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA Abdul Raouf Abu Zeid MUHAMMAD HAMZA";Sudan;"01 Jan 1983";Individual;ofac;SDGT "BARSAT, S.A. DE C.V. BARZAT";"Lope de Vega No. 232, Arcos Vallarta, Guadalajara, Jalisco, 44130, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DINERMAS, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "ENERGETICOS VAGO, S.A. DE C.V.";"Cuauhtemoc No. 252, Valle de San Sebastian, Tlajomulco de Zuniga, Jalisco, 45650, Mexico Mexico";;Entity;ofac;SDNTK "ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V.";"Calle Mar Baltico # 2240-408, Colonia Country Club, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "AVUAR OOO AVUAR LLC";"12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, Russia Russia";;Entity;ofac;TCO "GUGA ARM SRO GUGA ARM LTD";"Dr. Davida Bechera 907/27, Karlovy Vary, 36001, Czech Republic Czech Republic";;Entity;ofac;TCO "FORTANAS, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO BARSATERRA S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO ESPANOL ELCAR, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MINERALES NUEVA ERA, S.A. DE C.V. DIATOMKILL DIATOMAG";"Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, Jalisco, CP 45070, Mexico Vidrio No. 5, Col. el Camino, Tlaquepaque, Jalisco, 45239, Mexico Volcan Paricutin 6277, Col. El Colli Urbano, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MINERALES NUEVA GENERACION, S.A. DE C.V.";"Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, Jalisco, CP 45070, Mexico Mexico";;Entity;ofac;SDNTK "NUEVA TERRA, S. DE R.L. DE C.V.";"Lope de Vega No. 232, Arcos Vallarta, Guadalajara, Jalisco, 44130, Mexico Mexico";;Entity;ofac;SDNTK "SWISS MANAGEMENT SERVICES SARL";"28C, Route de Denges, Lonay, 1027, Switzerland";;Entity;ofac;IRAN "OPERADORA ENGO, S.C.";"Comercio 172, Mexicaltzingo, Guadalajara, Jalisco, C.P. 44180, Mexico Liceo 793, Alcalde Barranquitas, Guadalajara, Jalisco, C.P. 44280, Mexico Mexico";;Entity;ofac;SDNTK "PETRO MAS, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "PROMI FEL, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "VILLAS DEL COLLI S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA PROMINENTE, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "PETRO LONDON, S. DE R.L. DE C.V.";"Lazaro Cardenas No. 4094, Don Bosco Vallarta, Zapopan, Jalisco, 45049, Mexico Mexico";;Entity;ofac;SDNTK "SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.";"Camino a Santa Ana Tepetitlan No. 316, Colonia Agricola, Zapopan, Jalisco, C.P. 45200, Mexico Mexico";;Entity;ofac;SDNTK "TAXI AEREO NACIONAL DE CULIACAN, S.A.";"Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Marco DI LAURO";"Naples, Italy";"16 Jun 1980";Individual;ofac;TCO "Mario RICCIO Mariano RICCIO";"Mugnano di Napoli, Italy";"28 Jun 1991";Individual;ofac;TCO "Antonio MENNETTA";"Naples, Italy";"03 Jan 1985";Individual;ofac;TCO "Mariano ABETE";"Naples, Italy";"03 Apr 1991";Individual;ofac;TCO "Rosario GUARINO";"Naples, Italy";"26 Jun 1983";Individual;ofac;TCO "Tadamasa GOTO CHUEI Chyuei GOTOU OKNHA, Chuei AJA, Chuei";"Cambodia Tokyo, Japan";"16 Sep 1942";Individual;ofac;TCO "Seyed Nasser Mohammad SEYYEDI";Iran;"21 Apr 1963";Individual;ofac;IRAN "KASB INTERNATIONAL LLC FIRST FURAT TRADING LLC";"10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab Emirates";;Entity;ofac;IRAN "PETRO ROYAL FZE";"United Arab Emirates";;Entity;ofac;IRAN "AA ENERGY FZCO";"United Arab Emirates";;Entity;ofac;IRAN "Juan Carlos SOTO RUIZ";"Calle Las Flores 117, Colonia Victor Hugo, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"27 May 1978";Individual;ofac;SDNTK "Reza PARSAEI";Iran;"09 Aug 1963";Individual;ofac;IRAN "Seyyed Mohammad Ali Khatibi TABATABAEI";Iran;"27 Sep 1955";Individual;ofac;IRAN "Mahmoud ZIRACCHIAN ZADEH";Iran;"24 Jul 1959";Individual;ofac;IRAN "Seyed Mahmoud MOHADDES";Iran;"07 Jun 1957";Individual;ofac;IRAN "BOCADOS DE AUTOR, S.A. DE C.V. LUCRECIA BAR";"Av. Pablo Neruda 3085, Colonia Providencia, Guadalajara, Jalisco, 44630, Mexico Mexico";;Entity;ofac;SDNTK "Muhammad QABALAN Muhammad QABLAN AL-GHUL, Hassan";"Southern Suburbs, Beirut, Lebanon Lebanon";1969;Individual;ofac;SDGT "Muhammad Yusuf Ahmad MANSUR Sami Hani SHIHAB SAMI, Salem Bassem HILLAWI, Jamal Hani SHIHAB, Muhammad Yusuf Mansur Sami Mohammad Yousef MANSOUR Mohammad Youssef MANSOUR Mohammad Yusuf Ahmad MANSUR Muhammad Yusif Ahmad MANSUR Sami SHEHAB Hani HALAWI";"Beirut, Lebanon Bint Jubayl, Lebanon";"14 Sep 1970; 1980; 01 Jan 1974";Individual;ofac;SDGT "Mohammad MOINIE";"Brojerd, Iran United Kingdom";"04 Jan 1956";Individual;ofac;IRAN "Jose Rodrigo ARECHIGA GAMBOA CHINO ANTRAX";"Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"15 Jun 1980";Individual;ofac;SDNTK "Bulut YAYLA Samet INCE";"Zonguldak, Turkey";1981;Individual;ofac;SDGT "Javier Eriberto RIVERA MARADIAGA EL CACHIRO RIVERA, Javier CACHIRO, Javier";"Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon, Honduras Tocoa, Colon, Honduras Honduras";"20 Apr 1972";Individual;ofac;SDNTK "Devis Leonel RIVERA MARADIAGA RIVERA, Leonel EL CACHIRO CACHIRO, Lionel";"Barrio La Ceiba, Calle Principal, Tocoa, Colon, Honduras Tocoa, Colon, Honduras Honduras";"28 Mar 1977";Individual;ofac;SDNTK "Santos Isidro RIVERA MARADIAGA CACHIROS Isidro RIVERA MARADIAGA";"Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes, Honduras San Manuel, Cortes, Honduras Tocoa, Colon, Honduras Honduras";"05 Jun 1985";Individual;ofac;SDNTK "Bismarck Antonio LIRA JIRON Bismarck Antonio JIRON LIRA";"Residencial Altos de Santo Domingo, Las Cuatro Esquinas, Managua, Nicaragua 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al Oeste, Monsenor Lezcano, Managua, Nicaragua Achuapa, Leon, Nicaragua Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, Nicaragua Esteli, Nicaragua Nicaragua";"27 Apr 1973";Individual;ofac;SDNTK "Santos Isidro RIVERA CARDONA";"Tocoa, Colon, Honduras Honduras";"15 May 1949";Individual;ofac;SDNTK "Esperanza Caridad MARADIAGA LOPEZ";"San Pedro Sula, Cortes, Honduras San Esteban, Olancho, Honduras Honduras";"30 Sep 1950";Individual;ofac;SDNTK "Maira Lizeth RIVERA MARADIAGA Mayra RIVERA";"Tocoa, Colon, Honduras Honduras";"17 Dec 1975; 17 Dec 1976";Individual;ofac;SDNTK "GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. GAN";"Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon, Honduras 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes, Honduras Montanuela, Choloma, Cortes, Honduras 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "PALMA DEL BAJO AGUAN, S.A. PALBASA PALMAS DEL BAJO AGUAN PALMEROS DEL BAJO AGUAN";"Tocoa, Colon, Honduras El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras Chacalpa, Bajo Aguan, Colon, Honduras Honduras";;Entity;ofac;SDNTK "MINERA MI ESPERANZA, S.A.";"Honduras 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";"Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan, Honduras Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras Barrio El Centro, Tocoa, Colon, Honduras 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";"Colonia Moderna, San Pedro Sula, Cortes, Honduras Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "Bahawal KHAN Salahuddin AYUBI";"South Waziristan, Pakistan Paktika, Afghanistan Zabul, Afghanistan Helmand, Afghanistan Kandahar, Afghanistan";1979;Individual;ofac;SDGT "ALMACEN SONIPAL";"Carrera 10 No. 12-20, Maicao, Guajira, Colombia Colombia";;Entity;ofac;SDNTK "INTERNACIONAL MONEY SERVICIO LTDA.";"Calle 76 No. 48-30, Barranquilla, Colombia Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia Cra. 15 No. 119-59, Int. 308, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.";"Calle 76 No. 48-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNTK "Romez Jose SABAGH CAJELI Ramzi SABAGH";"El Carmen de Bolivar, Bolivar, Colombia Colombia";"04 Jun 1960";Individual;ofac;SDNTK "Luis Ramiro QUINTERO CABALLERO";"Carrera 56 No. 81-98, Apt. 9B, Edificio Galery El Golf, Barranquilla, Colombia Carrera 52B 100-240, Barranquilla, Colombia Santa Marta, Magdalena, Colombia Colombia";"23 Jan 1980";Individual;ofac;SDNTK "Luis Eduardo CUELLAR CASTRO";"Valparaiso, Caqueta, Colombia Colombia";"18 Jun 1972";Individual;ofac;SDNTK "Fernain RODRIGUEZ VASQUEZ Abel CARRILLO";"Valparaiso, Caqueta, Colombia Colombia";"08 Jan 1972";Individual;ofac;SDNTK "Juanita Del Carmen RIOS HERNANDEZ";"Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200, Mexico Tamaulipas, Mexico Mexico";"11 Jan 1977";Individual;ofac;SDNTK "DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.";"Monterrey, Nuevo Leon, Mexico Nuevo Laredo, Tamaulipas, Mexico Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, Mexico Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460, Mexico Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299, Mexico Mexico";"11 Nov 2009";Entity;ofac;SDNTK "Umar Siddique Kathio AZMARAI Muhammad Umar Sidduque KATIO Umar Kathio CHANDIO Omar CHANDYO Umar CHANDUO Muhammad Umar KATHIO Abdallah AL-SINDHI 'Abdallah SINDHI Abdullah AL-SINDHI Abdullah AL-SINDI Muhammad OMER Muhammad UMAR";"Karachi, Pakistan Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan Saudi Arabia Pakistan";1977;Individual;ofac;SDGT "ARRENDADORA TURIN, S.A.";"Jalisco, Mexico 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";"Gunj Gate, Phandu Road, Peshawar, Pakistan Near the Baron Gate, Ganj area, Peshawar, Pakistan Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan";;Entity;ofac;SDGT "Mohamed LAHBOUS Mohamed ENNOUINI";"Algeria Mali";1978;Individual;ofac;SDGT "Muhammad KAWTHARANI Muhammad AL-KAWTHARANI Mohammad KAWTHARANI Muhammad KAWTARANI Jafar AL-KAWTHARANI";"Najaf, Iraq Iraq Lebanon";"1945; 1959; 1961";Individual;ofac;SDGT "Eduardo MENDOZA ROBLES ZETA 33";"Nuevo Laredo, Tamaulipas, Mexico Mexico";"05 Dec 1966";Individual;ofac;SDNTK "Hussein ARNOUS";"Idleb, Syria";1953;Individual;ofac;SYRIA "Ahmad AL-QADRI";"Hasaka, Syria";1956;Individual;ofac;SYRIA "Ismael ISMAEL";;1955;Individual;ofac;SYRIA "Kinda AL-SHAMMAT";"Damascus, Syria";1973;Individual;ofac;SYRIA "Hassan HIJAZI";"Quneitra, Syria";1964;Individual;ofac;SYRIA "Bassam AL-HASSAN Bassam HASSAN Bassam HASAN Basam HASAN";"Homs, Syria";"1961; 1960; 1962";Individual;ofac;SYRIA "Said Ahmad SUNGKAR Sahid Ahmad SUNGKAR Said SUNGKAR";Indonesia;"25 Oct 1961; 17 Dec 2009; 17 Dec 2014";Individual;ofac;SDGT "Afif ABDUL MAJID Afif BIN ABDUL MAJID Afif ABDUL AL MAJID Afif ABDUL MADJID Afief BIN ABDUL MADJID";"Pacitan, East Java, Indonesia Indonesia";"26 Apr 1952";Individual;ofac;SDGT "Sergey Yevgeniyevich MOSKALENKO Sergei Yevgeniyevich MOSKALENKO";"Haldenstrasse 26, Lucerne, Switzerland Surkhandaria Region, Uzbekistan Uzbekistan";"08 Nov 1951; 08 Nov 1961";Individual;ofac;TCO "Yakov RYBALSKIY Yaakov RIBALSKY Yaakov RYBALSKY Yaakov RIBALSKI Yakov RIBALSKY Jacob RABALSKY";"Rashi 9/3, Sharon, Israel Israel";"08 Aug 1954; 08 Aug 1950";Individual;ofac;TCO "Igor Leonidovich SHLYKOV SHLYK";Russia;"02 Nov 1967";Individual;ofac;TCO "Grigory Victorovich LEPSVERIDZE Grigory LEPS Grigoriy LEPS GRISHA";"Phuket, Thailand Sochi, Russia";"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";"130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, Kazakhstan Ulitsa Angarskaya, 22.1, Moscow, 125635, Russia Ulitsa General Dorokhova, A 6 A, Moscow, 121357, Russia Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, Russia Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates P.O. Box 777, Jumeirah, Dubai, United Arab Emirates Ulitsa Jami, 5, Tashkent, 100057, Uzbekistan Russia Kazakhstan";;Entity;ofac;TCO "M S GROUP INVEST OOO";"9 Prospekt Universitetski, Moscow, 119296, Russia Russia";;Entity;ofac;TCO "MUHAMMAD JAMAL NETWORK JAMAL NETWORK MUHAMMAD JAMAL GROUP ABU AHMED GROUP AL-QA'IDA IN EGYPT";Egypt;;Entity;ofac;SDGT "AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.";"Cl 57 No. 24-72 Of 102 P 2, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF Muhammad Jamal AL KASHEF Muhammad Jamal Abu AHMAD Muhammad Gamal Abu AHMAD Mohammad Jamal Abdo AHMED Mohammad Jamal ABDUH Abu Ahmad AL-MASRI Muhammad Jamal 'ABDU Muhammad JAMAL Muhammad Jamal Ahmad ABDU Muhammad Jamal 'Abd-Al Rahim AL-KASHIF";"Cairo, Egypt Egypt";"01 Jan 1964; 01 Feb 1964";Individual;ofac;SDGT "AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. RANCHO LA HERRADURA CUEMIR";"Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, Jalisco, C.P. 45640, Mexico Mexico";;Entity;ofac;SDNTK "CASA COMERCIAL UNI QUINCE COMPRAVENTA";"Av. 15 No. 124-09 LC 102, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Sajid Emilio QUINTERO NAVIDAD EL CADETE Sagid QUINTERO NAVIDAD";"Zapopan, Jalisco, Mexico Mexico";"22 Nov 1980";Individual;ofac;SDNTK "Pahlawan ROZI Pahlawan ROSI Pahlawan ROSY Palawan ROZY Palawan ROZI Pahlawan ROEZI Pahlawan ROZIUDIN Pahlawan RUZI";"42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan 42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan 42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan Kunduz City, Kunduz District, Afghanistan Afghanistan";1965;Individual;ofac;SDNTK "Lei ZHANG Eric CHANG Zhang LEI Shi ZHANG";"Shanghai, China China";"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";"Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233, China 401, No.23, Changning Road 1277, Shanghai, 200051, China";;Entity;ofac;SDNTK "COMPANIA AGRO COMERCIAL CUETA S. EN C.";"Cl 57 No. 24-72 Local 102, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.";"Av. Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, Jalisco, C.P. 45640, Mexico Mexico";;Entity;ofac;SDNTK "INVERSIONES HUNEL LTDA.";"Cl 57 No. 24-72, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Pedro Claver MEJIA SALAZAR";"Granada, Antioquia, Colombia Colombia";"19 May 1943";Individual;ofac;SDNTK "Victor Gabriel MEJIA ALZATE";"Medellin, Colombia Colombia";"05 Oct 1985";Individual;ofac;SDNTK "Andres Camilo MEJIA ALZATE";"Medellin, Colombia Colombia";"15 Aug 1987";Individual;ofac;SDNTK "Juan Carlos MEJIA ALZATE";"Medellin, Colombia Colombia";"17 Jul 1980";Individual;ofac;SDNTK "Maria Leivy MEJIA ALZATE";"Medellin, Colombia Colombia";"28 Jul 1981";Individual;ofac;SDNTK "Jose Alejandro MEJIA ALZATE";"Medellin, Colombia Colombia";"30 May 1984";Individual;ofac;SDNTK "Humberto Antonio BEDOYA ESPINOSA";"Jerico, Antioquia, Colombia Colombia";"14 Jan 1949";Individual;ofac;SDNTK "Rosalba ALZATE GIRALDO";"Santuario, Antioquia, Colombia Colombia";"13 Sep 1956";Individual;ofac;SDNTK "Fredy Alonso MIRA PEREZ FREDY COLAS";"Bogota, Colombia Colombia";"02 Jul 1966";Individual;ofac;SDNTK "ARENERA EL CERREJON";"Km. 2 via Aguadas, Aguadas, Caldas, Colombia";;Entity;ofac;SDNTK "ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4";"Manizales, Caldas, Colombia";;Entity;ofac;SDNTK "CANTERAS COPACABANA S.A. TRAMCO S.A.";"Circular 73B No. 39B 15 Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "TRITCON S.A.S.";"Circular 73B 39B 115 Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "ROSAGRO S.A.S.";"Circular 73B No. 39B-115, Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "ALMEQUIP S.A.S.";"Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES MEYBAR S.A.S.";"Calle 48 No. 53-62 Int. 902, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "PROMOTORA TURISTICA SOL PLAZA S.A. HOTEL SOL PLAZA";"Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia Carrera 32 No. 35B 44, La Pintada, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Hugo CUELLAR HURTADO";"Av. Artesanos 1498, Colonia Oblatos, Zapopan, Jalisco, Mexico Calle Paseo de la Pradera 23, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Kr 76 173 45 In 4, Bogota, Colombia Trv 176 N 56 25, Bogota, Colombia Florencia, Caqueta, Colombia Colombia Mexico";"18 May 1947";Individual;ofac;SDNTK "Jenny Johanna CUELLAR SILVA";"Avenida Mexico 3335, Vallarta San Jorge, Guadalajara, Jalisco, 44690, Mexico Clle 57 N 24 72, Bogota, Colombia Cometa # 2910, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Prados de los Lirios # 4142, Casa 6, Col. Prados Tepeyac, Zapopan, Jalisco, 45050, Mexico Florencia, Caqueta, Colombia Colombia";"11 Jul 1980";Individual;ofac;SDNTK "Victor Hugo CUELLAR SILVA";"Bogota, Colombia Colombia";"18 Oct 1985";Individual;ofac;SDNTK "Ofelia Margarita MIRAMONTES GUTIERREZ";"Calle Paseo del Ocelote 161, Fraccionamiento Bugambilias, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"24 Apr 1968";Individual;ofac;SDNTK "Lucy Amparo VARGAS NUNEZ Lucy Amparo VARGAS DE CUADROS";"Kra 3 N 2B-22, Barrio Los Amigos, El Colegio, Cundinamarca, Colombia San Pedro, Valle, Colombia 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";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";Nigeria;;Entity;ofac;"FTO; SDGT" "PRENDA TODO, S.A. DE C.V. CASA DE EMPENO PRENDA TODO";"Andador Medrano 2845, Guadalajara Centro, Guadalajara, Jalisco, 44100, Mexico Medrano # 2845, Col. San Andres, Guadalajara, Jalisco, C.P. 44410, Mexico Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto, Guadalajara, Jalisco, 44780, Mexico Mexico";;Entity;ofac;SDNTK "HOTEL PARAISO RESORT EN ARRENDAMIENTO";"Calle 3 No. 1-33/17, Rivera, Huila, Colombia Colombia";;Entity;ofac;SDNTK "Henry de Jesus LOPEZ LONDONO MI SANGRE";"Medellin, Antioquia, Colombia Colombia";"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 TAGIYEV Fikhret Gabdulla Ogly TAGIEV";;"03 Apr 1962";Individual;ofac;MAGNIT "Igor Borisovich ALISOV";;"11 Mar 1968";Individual;ofac;MAGNIT "Viktor Aleksandrovich MARKELOV";"Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR";"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 KHLEBNIKOV";;"09 Jul 1967";Individual;ofac;MAGNIT "Alexander MONTOYA USUGA FLACO USUGA";"Medellin, Antioquia, Colombia Colombia";"14 Jun 1979";Individual;ofac;SDNTK "Carlos Antonio MORENO TUBERQUIA NICOLAS";"Monteria, Cordoba, Colombia Colombia";"30 Apr 1977";Individual;ofac;SDNTK "LA OFICINA DE ENVIGADO";"Medellin, Colombia";;Entity;ofac;SDNTK "Tadashi IRIE";"Uwajima, Ehime, Japan";"09 Dec 1944";Individual;ofac;TCO "Hirofumi HASHIMOTO Hirofumi KYO Hong-Mun KANG";;"08 Jan 1947";Individual;ofac;TCO "Toshio MASAKI Nyon-Nam PARK";;"13 Jan 1947";Individual;ofac;TCO "Shoroku ISHIDA Tae-joon PARK Taishun BOKU Tae-Chun PAK";;"30 Oct 1932";Individual;ofac;TCO "QODS AVIATION INDUSTRIES QODS RESEARCH CENTER GHODS AVIATION INDUSTRIES";"P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "FAN PARDAZAN";"P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "Musa VAKHAYEV";"Urus-Martan, Chechen Republic, Russia";1964;Individual;ofac;MAGNIT "Umar SUGAIPOV";"Chechen Republic, Russia";"17 Apr 1966";Individual;ofac;MAGNIT "Andrei Alexandrovich KRECHETOV";;"22 Sep 1981";Individual;ofac;MAGNIT "Usamah Amin AL-SHIHABI Ossama Amin AL-SHOUHABI Usama Amin AL-SHIHABI DAJANAH, Abu";"Lebanon Palestinian";"1972; 1970; 1971";Individual;ofac;SDGT "Iradj Mohammadi KAHVARIN";Iran;;Individual;ofac;"NPWMD; IFSR" "Mahmoud Mohammadi DAYENI";Iran;;Individual;ofac;"NPWMD; IFSR" "IRAN AVIATION INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVAI";"Karaj Special Road, Mehrabad Airport, Tehran, Iran Sepahbod Gharani 36, Tehran, Iran 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "ERTEBAT GOSTAR NOVIN";"Unit 207, No. 20 Salehi Boulevard, Tarasht, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Reza AMIDI";"Tehran, Iran";"30 Sep 1962";Individual;ofac;"IFSR; NPWMD" "EYVAZ TECHNIC MANUFACTURING COMPANY EYVAZ TECHNIC EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.";"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";"North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "NAVID COMPOSITE MATERIAL COMPANY NAVID COMPOSITE";"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";"Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191, Iran Unit 7, No. 279 West Fatemi Street, Tehran, 1411816191, Iran";;Entity;ofac;"IFSR; NPWMD" "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";"Algeria Mali";;Entity;ofac;"FTO; SDGT" "'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI Abdul Wahab AL-HUMAYQANI Abd al-Wahab AL-HUMAYQANI 'Abd al-Wahab AL-HAMIQANI 'Abd al-Wahab AL-HAMAYQANI 'Abd al-Wahab AL-HUMIQANI Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI 'Abd al-Wahab al-Qawi AL-HUMAYQANI 'Abd al-Wahab al-Qawi AL-HAMIQANI 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI ABU AYED ABU AYID";"Yemen al-Zahir, al-Bayda', Yemen";"04 Aug 1972; 13 Jun 2010; 13 Jun 2016";Individual;ofac;SDGT "'Abd al-Rahman bin 'Umayr AL-NU'AYMI 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";Qatar;"1954; 27 Apr 2014; 06 Dec 2019";Individual;ofac;SDGT "Lahore JAN Lahor JAN";"Shop No. 13, Second Floor, Sarai Shahzada, Kabul, Afghanistan Pesha-khowr area of Achin District, Nangarhar Province, Afghanistan Nangarhar, Achin, Pesha, Afghanistan Jalalabad, Afghanistan Afghanistan";1976;Individual;ofac;SDNTK "LAHORE JAN SHANWARI EXCHANGE HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER ALI SHER SHINWARY LTD.";"Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad, Afghanistan Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul, Afghanistan Shop No. 13, Second Floor, Sarai, Shahzada, Kabul, Afghanistan Afghanistan";;Entity;ofac;SDNTK "Mustapha Reda Darwish FAWAZ Mustafa FAWWAZ Moustafa Reda DARWISH-FAWAZ Mustapha FAWAZ Mustapha Rida Darwich FAWAZ Mostafa Reda Darwich FAWAZ Moustapha FAWAZ Mustafa FAWAZ Mustafa Darwish FAWAZ Mustapha Rhoda Darwich FAWAZ";"Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria 3 Gaya Road, Kano, Nigeria Jwaya, Lebanon Koidu Town, Sierra Leone Lebanon Sierra Leone United States Nigeria";"25 Jun 1964; 10 Sep 1964";Individual;ofac;SDGT "Qari SAIFULLAH Qari Saifullah AL TOKHI Qari SAHAB";"Quetta, Pakistan Daraz Jaldak, Qalat District, Zabul Province, Afghanistan Afghanistan";"1964; 1963 to 1965";Individual;ofac;SDGT "Jairo de Jesus DURANGO RESTREPO GUAGUA";"Frontino, Antioquia, Colombia Colombia";"30 Jun 1972";Individual;ofac;SDNTK "Rafael ALVAREZ PINEDA CHEPE";"Yacopi, Cundinamarca, Colombia Colombia";"27 Mar 1975";Individual;ofac;SDNTK "Arley USUGA TORRES 07 CERO SIETE";"Tierralta, Cordoba, Colombia Colombia";"14 Aug 1979";Individual;ofac;SDNTK "Carlos Jose ROBAYO ESCOBAR GUACAMAYO";"Palmira, Valle, Colombia Colombia";"01 Jan 1969";Individual;ofac;SDNTK "Greilyn Fernando VARON CADENA MARTIN BALA";"Cali, Valle, Colombia Colombia";"02 Mar 1982";Individual;ofac;SDNTK "Cipriam Manuel PALENCIA GONZALEZ VISAJE";"Valencia, Cordoba, Colombia Colombia";"18 Apr 1979";Individual;ofac;SDNTK "Hector Mario URDINOLA ALVAREZ CHICHO";"Cali, Valle, Colombia Colombia";"26 Aug 1982";Individual;ofac;SDNTK "Luis Orlando PADIERNA PENA INGLATERRA";"Carepa, Antioquia, Colombia Colombia";"26 Jan 1979";Individual;ofac;SDNTK "Aristides Manuel MESA PAEZ EL INDIO";"San Pedro de Uraba, Antioquia, Colombia Colombia";"25 Apr 1970";Individual;ofac;SDNTK "Cesar Daniel ANAYA MARTINEZ TIERRA";"Tierralta, Cordoba, Colombia Colombia";"30 Apr 1981";Individual;ofac;SDNTK "Orlando GUTIERREZ RENDON NEGRO ORLANDO";"Buenaventura, Valle, Colombia Colombia";"12 Jan 1966";Individual;ofac;SDNTK "Ingrid Edith VARON CADENA";"Spain Cali, Valle, Colombia Colombia";"21 Sep 1976";Individual;ofac;SDNTK "Maribel VARON CADENA";"Spain Cali, Valle, Colombia Colombia";"27 Dec 1977";Individual;ofac;SDNTK "H Y J COMERCIALIZADORA INTERNACIONAL LTDA";"Carrera 15 No. 119-32, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "JOYERIA MANUELLA H.M.";"Carrera 50 #9B-20, Cali, Valle, Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA J DURANGO";"Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia, Colombia";;Entity;ofac;SDNTK "INMOBILIARIA FER CADENA";"Diagonal 23 #11-07 P.2, Cali, Valle, Colombia";;Entity;ofac;SDNTK "LITOGRAFIA VARON";"Carrera 34 #35-51, Cali, Valle, Colombia";;Entity;ofac;SDNTK "VARIEDADES BRITNEY";"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";"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";"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";Tunisia;;Entity;ofac;"SDGT; FTO" "Seifallah Ben HASSINE IYADH, Abou Seif Allah Ben HOCINE Abou AAYADH Sayf Allah 'Umar bin HASSAYN Saifallah Ben HASSINE AL-TUNISI, Abu Ayyad Sayf Allah bin HUSSAYN AL-TUNISI, Abu Iyyadh EL-TOUNSI, Abou Iyadh";;"08 Nov 1965";Individual;ofac;SDGT "Ahmed Abu KHATTALAH Ahmad BUKHATTALAH";"Benghazi, Libya Libya";"1970 to 1972";Individual;ofac;SDGT "Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU Sufian bin QUMU Sufian bin QHUMU";"Darnah, Libya";"26 Jun 1959";Individual;ofac;SDGT "Shaikh Anis Ibrahim KASKAR Anees Ibrahim KASKAR EBRAHIM, Sayed Omar Haji IBRAHIM, Haji Anees";"Pakistan Mumbai, India India";"05 May 1960";Individual;ofac;SDNTK "MEJIA ALZATE ASOCIADOS Y CIA. LTDA.";"Circular 73B 39 115-106, Copacabana, Antioquia, Colombia Medellin, Colombia Colombia";;Entity;ofac;SDNTK "Abd Al-Rahman Muhammad Mustafa AL-QADULI 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI ABU-SHUAYB Umar Muhammad Khalil MUSTAFA Tahir Muhammad Khalil Mustafa AL-BAYATI Abdul Rahman Muhammad AL-BAYATI HAJJI IMAN ABU IMAN ABU ALA ABU HASAN ABU MUHAMMAD ABU ZAYNA Aliazra Ra'ad AHMAD";"Mosul, Ninawa Province, Iraq Iraq";"1959; 1957";Individual;ofac;SDGT "'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 Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI 'Abd al-Rahman Muhammad Thafir AL-JAHNI Abd al-Rahman Muhammad AL-JUHANI Abu Wafa AL-SAUDI ABU AL-WAFA' ABU ANAS";"Kharj, Saudi Arabia Saudi Arabia";"04 Dec 1971; 1977";Individual;ofac;SDGT "Victor Ramon NAVARRO CERRANO MEGATEO";"San Calixto, Norte de Santander, Colombia Colombia";"25 Jan 1976";Individual;ofac;SDNTK "Ziyad AL-NAKHALAH ABU TARIQ";"Iran Palestinian";"1953; 03 Jan 1953";Individual;ofac;SDGT "EL KAIRO INTERNACIONAL SAS";"Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Saidullah JAN Abid KHAN Saidullah KHAN WAZIRI, Saidullah Saidullah HAMAS Sayedullah KHAMAS";"Giyan District, Paktika Province, Afghanistan Pakistan";"1982; 11 Sep 1985";Individual;ofac;SDGT "Yahya HAQQANI Yaya HAQQANI Yahyah HAQQANI HAROON";"The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Miram Shah, NWA, FATA, Pakistan Danda Village, Miram Shah, NWA, FATA, Pakistan Miram Shah, Pakistan Afghanistan";"1982; 1978";Individual;ofac;SDGT "Muhammad Omar ZADRAN Mohammad-Omar JADRAN";"Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan";1958;Individual;ofac;SDGT "ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL AEIT CLEAR TRADE LINK SL";"Passeig Verdauguer, 120, Igualada (Barcelona), 08700, Spain";;Entity;ofac;"IFSR; NPWMD" "Pere PUNTI Pedro Punti SANE";Spain;"27 Aug 1944; 12 May 2020";Individual;ofac;"IFSR; NPWMD" "TIVA SANAT GROUP TIVA GROUP INDUSTRIES TIVA GROUP TIVA SANAT SHIPBUILDING COMPANY";"Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad, Iran Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran, Iran Number 3, 12th Narenjestan, Pasdaran, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "TIVA KARA CO. LTD. TIVA KARA GROUP";"3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran, Iran Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran, Iran Miyaneh, Iran Bushehr, Iran";;Entity;ofac;"NPWMD; IFSR" "TIVA POLYMER CO.";"Number 3, 12th Narenjestan Street, Pasdaran Avenue, Tehran, Iran Miyaneh, Iran";;Entity;ofac;"IFSR; NPWMD" "TIVA DARYA";"Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran, Iran Bushehr, Iran";;Entity;ofac;"NPWMD; IFSR" "Ali CANKO";"Turkey Italy";"01 Jan 1960";Individual;ofac;"IFSR; NPWMD" "Hamidreza MALEKOUTI POUR Hamidreza MALAKOTIPOUR Hamid Reza MALAKOTIPOUR Hamid Reza MALAKUTIPUR Hamid Reza MALKOTIPOUR Hamid Reza MALAKOUTIPOUR";Iran;"18 Oct 1960";Individual;ofac;"SDGT; IFSR" "BLUE SKY AVIATION CO FZE";"Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai, United Arab Emirates";;Entity;ofac;SDGT "Gholamreza MAHMOUDI Qolam Reza MAHMUDI Gholam Reza MAHMOUDI Ghulam Reza Khodrat MAHMOUDI";Iran;"03 Feb 1958";Individual;ofac;"SDGT; IFSR" "AVIA TRUST FZE";"P.O. Box 54541, Dubai, United Arab Emirates";;Entity;ofac;SDGT "Pejman Mahmood KOSARAYANIFARD KOSARIAN FARD Pejman KOSARYANI-FARD Pejman KOSARIAN FARD Pejman CASARYANIFARD Ali Pejman Mahmud KOSARAYAN FARD Amir KOSARIAN";"P.O. Box 52404, Dubai, United Arab Emirates";"27 Feb 1973";Individual;ofac;SDGT "Akbar SEYED ALHOSSEINI Akbar SEYEDOLHOSEINI Akbar SAYED ALHOSSEINI Akbar SAYEDOLHUSSEINI Akbar SAEED HUSAINI Akbar SAYYED AL-HOSEINI";"Taybad, Iran";"22 Nov 1961; 12 Nov 2008; 13 Nov 2013";Individual;ofac;"IFSR; SDGT; IRGC" "Alireza HEMMATI";;"Dec 1955";Individual;ofac;"IFSR; SDGT; IRGC" "Olimzhon Adkhamovich SADIKOV Jafar AL-UZBEKI Jaffar AL-UZBEK Jafar MUHIDINOV Dilshod Alimovich MUIDINOV Djafar MUIDINOV Jafar MUIDINOV";Uzbekistan;"01 Jan 1977 to 31 Dec 1985";Individual;ofac;SDGT "Mahmud AFKHAMI RASHIDI Mahmoud AFKHAMI RASHIDI Mahmood AFKHAMI RASHIDI";"Mashhad, Iran Iran";"31 Aug 1962; 11 Jul 2009; 11 Jul 2014";Individual;ofac;"SDGT; IFSR; IRGC" "Sayyed Kamal MUSAVI Sayyed Kamal JAMALI";;"03 Jan 1958";Individual;ofac;"SDGT; IFSR; IRGC" "Victor Manuel FELIX BELTRAN";"Culiacan, Sinaloa, Mexico Mexico";"18 Apr 1987";Individual;ofac;SDNTK "Malik ISHAQ Mohammed ISHAQ Malik Mohammed ISHAQ";Pakistan;1958;Individual;ofac;SDGT "Alfonso LIMON SANCHEZ";"Badiraguato, Sinaloa, Mexico Mexico";"27 Jan 1971";Individual;ofac;SDNTK "Heriberto ZAZUETA GODOY CAPI BETO";"Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110, Mexico Culiacan, Sinaloa, Mexico Mexico";"03 Feb 1960";Individual;ofac;SDNTK "Leopoldo ZAZUETA GOMEZ";"San Ignacio, Sinaloa, Mexico Mexico";"04 Feb 1940";Individual;ofac;SDNTK "Demetrio ROMERO ZEVADA";"Nogalitos No. 17, Quila, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"09 Apr 1973";Individual;ofac;SDNTK "Vitaliy Yuriyovych ZAKHARCHENKO";"Kostiantynivka, Donetsk Region, Ukraine";"20 Jan 1963";Individual;ofac;UKRAINE-EO13660 "KUDO-KAI KUDOKAI FIFTH KUDO-KAI GODAIME KUDO-KAI";"1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, Japan";;Entity;ofac;TCO "Satoru NOMURA";"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.";"Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, Sinaloa, CP 82050, Mexico Mexico";;Entity;ofac;SDNTK "TAIPEN, S.A. DE C.V. TAI PEN";"Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, Zapopan, Jalisco, 45110, Mexico Mexico";;Entity;ofac;SDNTK "LOS VALLES DRUG TRAFFICKING ORGANIZATION VALLE VALLE DRUG TRAFFICKING ORGANIZATION";;;Entity;ofac;SDNTK "Miguel Arnulfo VALLE VALLE";"Florida, Copan, Honduras Honduras";"02 Jul 1972";Individual;ofac;SDNTK "Luis Alonso VALLE VALLE";"La Encarnacion, Octepeque, Honduras Honduras";"29 Jun 1969";Individual;ofac;SDNTK "Jose Reynerio VALLE VALLE";Honduras;"15 Jan 1974";Individual;ofac;SDNTK "INVERSIONES YOSARY";"Honduras Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "INVERSIONES LUISITO";"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "INVERSIONES VALLE";"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "FINCA LOS TRES REYES";"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "Viktor Fedorovych YANUKOVYCH";"Yenakiyeve, Donetsk Region, Ukraine Makiivka, Donbas, Ukraine";"09 Jul 1950";Individual;ofac;UKRAINE-EO13660 "Sergey Valeryevich AKSYONOV Serhiy Valeryevich AKSYONOV Sergey AKSYONOV Sergei AKSYONOV Sergiy AKSYONOV Sergei AKSENOV";"Balti, Moldova";"26 Nov 1972";Individual;ofac;UKRAINE-EO13660 "COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.";"Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, Mazatlan, Sinaloa, 82050, Mexico Mexico";;Entity;ofac;SDNTK "Morteza TAMADDON";"Shahr Kord-Isfahan, Iran";1959;Individual;ofac;IRAN-TRA "Vladimir Andreyevich KONSTANTINOV";"Vladimirovka, Moldova";"19 Nov 1956";Individual;ofac;UKRAINE-EO13660 "Dmitry Olegovich ROGOZIN Dmitry ROGOZIN Dmitriy ROGOZIN";"Moscow, Russia";"21 Dec 1963";Individual;ofac;UKRAINE-EO13661 "Marial Chanuong Yol MANGOK Marial CHINOUM CHAN, Marial Marial CHINUONG Marial Chanoung YOL";"Yirol, Lakes State";"01 Jan 1960";Individual;ofac;"SOUTH SUDAN" "Vladislav Yurievich SURKOV";"Solntsevo, Lipetsk, Russia";"21 Sep 1964";Individual;ofac;UKRAINE-EO13661 "Sergey GLAZYEV Sergei GLAZYEV";"Zaporozhye, Ukraine";"01 Jan 1961";Individual;ofac;UKRAINE-EO13661 "Andrei KLISHAS Andrey KLISHAS";"Yekaterinburg, Sverdlovsk, Russia";"09 Nov 1972";Individual;ofac;UKRAINE-EO13661 "Valentina Ivanovna MATVIYENKO";"Shepetovka, Khmelnitsky, Ukraine";"07 Apr 1949";Individual;ofac;UKRAINE-EO13661 "Yelena MIZULINA Yelena Borisovna MIZULINA Elena Borisovna MIZULINA Elena MIZULINA";"Bui, Kostroma, Russia";"09 Dec 1954";Individual;ofac;UKRAINE-EO13661 "Leonid SLUTSKY Leonid E. SLUTSKY Leonid SLUTSKIY Leonid Eduardovich SLUTSKY";;"04 Jan 1968";Individual;ofac;UKRAINE-EO13661 "Viktor MEDVEDCHUK";"Pochyot, Krasnoyarsk Krai, Russia";"07 Aug 1954";Individual;ofac;UKRAINE-EO13660 "Viktor Alekseevich OZEROV Viktor Alexeyevich OZEROV";"Abakan, Khakassia, Russia";"05 Jan 1958";Individual;ofac;UKRAINE-EO13661 "Vladimir Michailovich DZHABAROV";;"29 Sep 1952";Individual;ofac;UKRAINE-EO13661 "Gennady TIMCHENKO Guennadi TIMTCHENKO Gennady Nikolayevich TIMCHENKO Gennadiy Nikolayevich TIMCHENKO";"Geneva, Switzerland Gyumri, Armenia Leninakan, Armenia Finland Russia Armenia";"09 Nov 1952";Individual;ofac;UKRAINE-EO13661 "Vladimir Ivanovich YAKUNIN";"Zakharovo Village, Gus-Khrustalnyy Rayon, Vladimir Oblast, Russia Melenki, Vladimir Oblast, Russia";"30 Jun 1948";Individual;ofac;UKRAINE-EO13661 "Sergei Vladimirovich ZHELEZNYAK Sergei ZHELEZNYAK Sergey ZHELEZNYAK";"Saint Petersburg, Russia";"30 Jul 1970";Individual;ofac;UKRAINE-EO13661 "Arkady ROTENBERG";"St. Petersburg, Russia";"15 Dec 1951";Individual;ofac;UKRAINE-EO13661 "Sergei Mikhailovich MIRONOV Sergei MIRONOV";"Pushkin, Saint Petersburg, Russia";"14 Feb 1953";Individual;ofac;UKRAINE-EO13661 "Boris ROTENBERG";"St. Petersburg, Russia";"03 Jan 1957";Individual;ofac;UKRAINE-EO13661 "Evgeni Viktorovich BUSHMIN Evgeny BUSHMIN Yevgeny BUSHMIN";"Lopatino, Sergachiisky Region, Russia";"10 Oct 1958";Individual;ofac;UKRAINE-EO13661 "Nikolai Ivanovich RYZHKOV Nikolai RYZHKOV";"Duleevka, Donetsk Region, Ukraine";"28 Sep 1929";Individual;ofac;UKRAINE-EO13661 "Aleksandr Borisovich TOTOONOV Alexander B. TOTOONOV Alexander TOTOONOV";"Ordzhonikidze, North Ossetia, Russia Vladikavkaz, North Ossetia, Russia";"03 Mar 1957";Individual;ofac;UKRAINE-EO13661 "Oleg Evgenevich PANTELEEV Oleg PANTELEEV";"Zhitnikovskoe, Kurgan Region, Russia";"21 Jul 1952";Individual;ofac;UKRAINE-EO13661 "Andrei Alexandrovich FURSENKO Andrei FURSENKO Andrey FURSENKO";"St. Petersburg, Russia";"17 Jul 1949";Individual;ofac;UKRAINE-EO13661 "Vladimir Igorevich KOZHIN";"Troitsk, Chelyabinsk Oblast, Russia";"28 Feb 1959";Individual;ofac;UKRAINE-EO13661 "Aleksei Mikhailovich CHALIY Aleksey Mikhailovich CHALIY Aleksey Mykhaylovych CHALIY Mikhailovich Oleksiy CHALIY Aleksey Mikhailovich CHALY Alexei CHALY Aleksei CHALIY Alexei CHALIY Aleksiy CHALYI Aleksei CHALYI";"Sevastopol, Ukraine";"13 Jun 1961";Individual;ofac;UKRAINE-EO13660 "Yuri Valentinovich KOVALCHUK Yury Valentinovich KOVALCHUK";"Saint Petersburg, Russia";"25 Jul 1951";Individual;ofac;UKRAINE-EO13661 "BANK ROSSIYA AKTSIONERNY BANK RUSSIAN FEDERATION AB ROSSIYA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA";"2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "Igor Dmitrievich SERGUN";;"28 Mar 1957";Individual;ofac;UKRAINE-EO13661 "Sergei CHEMEZOV Sergey Viktorovich CHEMEZOV";"Cheremkhovo, Irkutsk, Russia";"20 Aug 1952";Individual;ofac;UKRAINE-EO13661 "Sergei IVANOV Sergey IVANOV";"St. Petersburg, Russia";"31 Jan 1953";Individual;ofac;UKRAINE-EO13661 "Alexei GROMOV";"Zagorsk (Sergiev, Posad), Moscow Region, Russia";1960;Individual;ofac;UKRAINE-EO13661 "Victor Petrovich IVANOV Viktor IVANOV";"Novgorod, Russia";"12 May 1950; 1952";Individual;ofac;UKRAINE-EO13661 "Sergey Yevgenyevich NARYSHKIN Sergei NARYSHKIN";"Saint Petersburg, Russia";"27 Oct 1954";Individual;ofac;UKRAINE-EO13661 "Igor SECHIN";"St. Petersburg, Russia";"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";"North Kivu Province, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "Alexander Mikhailovich BABAKOV Aleksandr Mikhailovich BABAKOV Alexander Mihajlovich BABAKOV";"Serbia Chisinau, Moldova Russia";"08 Feb 1963";Individual;ofac;UKRAINE-EO13661 "Dmitry KOZAK";"Kirovograd, Ukraine";"07 Nov 1958";Individual;ofac;UKRAINE-EO13661 "Andrei Vladimirovich SKOCH Andrey SKOCH";"Russia Nikolsky (Moscow), Russia";"30 Jan 1966";Individual;ofac;UKRAINE-EO13661 "Aleksei Konstantinovich PUSHKOV Alexei PUSHKOV";;"10 Aug 1954";Individual;ofac;UKRAINE-EO13661 "Francisco de Fatima Frederico BARROS Lucio Francisco de Fatima BARROS FREDERICO CHICO BARROS";"Praia, Cabo Verde Cabo Verde. Previously Cape Verde. Guinea-Bissau Cabo Verde";"13 May 1967; 06 Jun 1970; 08 Apr 2006; 07 Apr 2009";Individual;ofac;SDNTK "Vyacheslav VOLODIN";"Alexeyevka, Khvalynsk district, Saratov, Russia";"04 Feb 1964";Individual;ofac;UKRAINE-EO13661 "Pyotr Anatoliyovych ZIMA Petro ZYMA Petr Anatolyevich ZIMA";"18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, Ukraine Russia";"29 Mar 1965";Individual;ofac;UKRAINE-EO13660 "Oleksandr Viktorovych YANUKOVYCH Aleksandr Viktorovych YANUKOVYCH Olexander YANUKOVYCH Oleksander YANUKOVICH Alexander YANUKOVICH";"Donetsk, Ukraine";"01 Jul 1973";Individual;ofac;UKRAINE-EO13660 "Francois BOZIZE Bozize YANGOUVONDA Francois Yangouvonda BOZIZE";Gabon;"14 Oct 1946";Individual;ofac;CAR "Noureddine ADAM Nourredine ADAM Nureldine ADAM Nourreldine ADAM Nourreddine ADAM";"Ndele, Central African Republic Central African Republic";"1969 to 1971";Individual;ofac;CAR "Abdoulaye MISKINE Martin Nadingar KOUMTAMADJI Martin NKOUMTAMADJI Martin KOUMTA MADJI";"Congo, Republic of the Ndinaba, Chad Kobo, Central African Republic Chad";"05 Oct 1965; 03 Mar 1965";Individual;ofac;CAR "German Alberto PEREZ OCAMPO Gustavo Adolfo ORTIZ ESPINEL";"CL34E9115, Medellin, Colombia Colombia";"14 Jun 1965; 12 Jun 1971";Individual;ofac;SDNTK "Santiago PEREZ OCAMPO Juan Jose ORTIZ ESPINEL";"Subasta Santa Clara, Sahagun, Colombia Andinapolis, Trujillo, Valle, Colombia Colombia";"15 Nov 1956; 10 May 1961";Individual;ofac;SDNTK "COMPRA VENTA GERPEZ";"Calle 22, #24-28, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNTK "Evgeniy Alekseyevich MUROV Yevgeny MUROV Evgeny MUROV Yevgeniy MUROV";"Zvenigorod, Moscow, Russia";"18 Nov 1945";Individual;ofac;UKRAINE-EO13661 "Eduard Anatoliyovych STAVYTSKY Eduard STAVYTSKYI Eduard STAVYTSKYY";"Lebedyn, Ukraine Ukraine Israel";"04 Oct 1972";Individual;ofac;UKRAINE-EO13660 "CHERNOMORNEFTEGAZ CHORNOMORNAFTOGAZ NJSC CHORNOMORNAFTOGAZ";"Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, Ukraine";;Entity;ofac;UKRAINE-EO13660 "Serhiy ARBUZOV Serhiy Hennadiyovych ARBUZOV Sergey G. ARBUZOV";"Donetsk, Ukraine";"24 Mar 1976";Individual;ofac;UKRAINE-EO13660 "Francesco BARBATO";"San Cipriano d'Aversa, Italy";"21 Nov 1979";Individual;ofac;TCO "Nicola PANARO NICOLINO";"Casal di Principe, Italy";"12 Sep 1968";Individual;ofac;TCO "Sebastiano PANARO";"Casal di Principe, Italy";"10 Aug 1969";Individual;ofac;TCO "Nicola SCHIAVONE";"Loreto, Italy";"11 Apr 1979";Individual;ofac;TCO "Vincenzo SCHIAVONE";"Casal di Principe, Italy";"19 Mar 1978";Individual;ofac;TCO "Michel DJOTODIA Michel Am-Nondroko DJOTODIA";"Benin Vakaga Region, Central African Republic Central African Republic";1949;Individual;ofac;CAR "Rustam Ilmirovich TEMIRGALIEV";"Ulan-Ude, Russia";"15 Aug 1976";Individual;ofac;UKRAINE-EO13660 "Sam PA Antonio Famtosonghiu Sampo MENEZES Xu JINGHUA Sam KING Samo HUI Ghiu Ka LEUNG Tsui KYUNG-WHA";"United Kingdom China Angola";"28 Feb 1958";Individual;ofac;ZIMBABWE "Yuriy Gennadievych ZHEREBTSOV Yuriy Gennadyevich ZHEREBTSOV Yury ZHEREBTSOV";"23 Ulitsa Koltsevaya, Yevpatoria, Crimea, Ukraine Odessa, Ukraine";"19 Nov 1969";Individual;ofac;UKRAINE-EO13660 "Jimmy ZERENIE";Singapore;;Individual;ofac;ZIMBABWE "Valery Kirillovich MEDVEDEV";"22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea, Ukraine Russia";"21 Aug 1946";Individual;ofac;UKRAINE-EO13660 "SINO ZIM DEVELOPMENT (PVT) LTD SINO ZIM HOLDINGS (PVT) LTD SINO ZIMBABWE COTTON HOLDINGS";"3rd Floor, Livingstone House, 48 Samora Machel Avenue, Harare, Zimbabwe PO Box 7520, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "Mikhail Grigorevich MALYSHEV";"15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine Simferopol, Crimea";"10 Oct 1955";Individual;ofac;UKRAINE-EO13660 "Sergey Pavlovich TSEKOV";"Simferopol, Crimea, Ukraine";"28 Sep 1953";Individual;ofac;UKRAINE-EO13660 "Mykola Yanovych AZAROV Mykola Nikolai Yanovych AZAROV Nikolai Yanovich PAKHLO";"Kaluga, Russia";"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";Egypt;;Entity;ofac;"FTO; SDGT" "Andriy Petrovych KLYUYEV Andrii Petrovych KLIUIEV Andrey KLYUYEV Andriy KLUEV Andriy KLYUEV";"Donetsk, Ukraine";"12 Aug 1964";Individual;ofac;UKRAINE-EO13660 "Gildardo de Jesus BEDOYA LOPEZ";"Abejorral, Antioquia, Colombia Colombia";"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";Panama;"01 Jun 1968";Individual;ofac;SDNTK "Vielka Judith MARTINEZ LASSO";"El Higo, San Carlos, Panama Panama";"09 Nov 1967";Individual;ofac;SDNTK "Margarita Ines PEREZ FABREGA";Panama;"14 Aug 1976";Individual;ofac;SDNTK "Maria Janette MORAN SANCHEZ Janet MORAN SANCHEZ";Panama;"15 Nov 1956";Individual;ofac;SDNTK "Jenny Judith CORADO PORTILLO Jeni Judith CORADO PORTILLO Jenny Judith CORADO Jenny Judith CORADO ORTILLO Jenny Judith CORODO CORTILLO Jenny Uvique CORADO PORTILLO Jenny Yudith CORADO PORTILLO Jenny Yulith CORADO PORTILLO Jenny Judith CORANADO PORTILLO Jeny Judith PORTILLO CORADO";;"07 Dec 1980";Individual;ofac;TCO "BEAUTY STATION, S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "BERLIN INDUSTRIES, CORP.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "Ignacio Eduardo PLATA RIVERA";"Panama City, Panama Panama";"01 Jan 1935";Individual;ofac;SDNTK "BERLIN INTERNACIONAL S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "BIESTRA S.A.";"Carrera 35 No. 31-114, Palmira, Valle, Colombia Colombia";;Entity;ofac;SDNTK "C M F INTERNACIONAL, INC.";Panama;;Entity;ofac;SDNTK "EURO FINANCING, CORP.";Panama;;Entity;ofac;SDNTK "EUROCAMBIO INVESTMENT S.A.";Panama;;Entity;ofac;SDNTK "FAUSSE ISSA Y CIA. S. EN C.";"Calle 79 No. 44-34, Barranquilla, Colombia Colombia";;Entity;ofac;SDNTK "FUNDACION H.M.M.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "Abdulaziz Mohammed M. ALHAWSAWI";"Riyadh, Saudi Arabia Saudi Arabia";"20 Jul 1987; 15 May 2014; 23 Mar 2019";Individual;ofac;GLOMAG "Ali Hassan CHEAITELLY SAHELI CHEAITELLY, Alex Hassan CHEAITELLI";"Colon, Panama Panama";"05 Sep 1983";Individual;ofac;SDNTK "GCH & SONS CO., INC. GCH AND SONS CO. INC.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "GLOBANTY S.A.S.";"Calle 13 No. 10-45, Centro, Maicao, Guajira, Colombia Colombia";;Entity;ofac;SDNTK "INMOBILIARIA DAVITOV S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "INVERSIONES OMEGA INTERNACIONAL S.A.";Panama;;Entity;ofac;SDNTK "INVERSIONES TROL PANAMA S.A.";Panama;;Entity;ofac;SDNTK "Marylu OMEARA NAVARRO Mary Lu OMEARA NAVARRO Marylu OMEARA NAVARRO DE CHEAITELLY";Colombia;"12 Feb 1960";Individual;ofac;SDNTK "LILIANA ESQUENAZI M. & CIA. S. C. S. JAIME EDERY C. & CIA. S. EN C. LILIANA ESQUENAZI M. AND CIA. S. C. S.";"Calle 18 Norte No. 3N-24, Cali, Colombia Colombia";;Entity;ofac;SDNTK "RESTAURANTE BEIRUT MEXICO S.A. DE C.V. RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES";"Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, Mexico Mexico";;Entity;ofac;SDNTK "THEA HOLDING & CO., INC. THEA HOLDING AND CO., INC.";Panama;;Entity;ofac;SDNTK "YORUMA SHIPPING COMPANY, S.A.";Panama;;Entity;ofac;SDNTK "VOLGA GROUP VOLGA GROUP INVESTMENTS VOLGA RESOURCES GROUP VOLGA RESOURCES";"3, rue de la Reine, L-2418, Luxembourg Russia";;Entity;ofac;UKRAINE-EO13661 "TRANSOIL LIMITED LIABILITY COMPANY TRANSOIL TRANSOIL LLC OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL TRANSOYL SNG LTD.";"18A Petrogradskaya nab., St. Petersburg, 197046, Russia";;Entity;ofac;UKRAINE-EO13661 "AQUANIKA AQUANIKA LLC RUSSKOYE VREMYA LLC LLC RUSSKOYE VREMYA RUSSKOE VREMYA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA";"47A, Sevastopolskiy Ave., of. 304, Moscow, 117186, Russia 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007, Russia";;Entity;ofac;UKRAINE-EO13661 "INVESTCAPITALBANK OPEN JOINT STOCK COMPANY INVESTCAPITALBANK OJSC INVESTCAPITALBANK INVESTKAPITALBANK";"100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077, Russia";;Entity;ofac;UKRAINE-EO13661 "CJSC ZEST ZEST LEASING";"pr. Medikov 5, of. 301, St. Petersburg, Russia 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia";;Entity;ofac;UKRAINE-EO13661 "JSB SOBINBANK SOBINBANK";"15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia 15/56 Rochdelskaya Street, Moscow, 123022, Russia";;Entity;ofac;UKRAINE-EO13661 "Alenka KARNER Alenka HRIBAR Alenka HRIBAK";"IV-044 Rozna Dolina Cesta, Ljubljana, Slovenia Ljubljana, Slovenia Slovenia";"04 Sep 1978";Individual;ofac;SDNTK "Matevz KARNER Matevz KOVAC";"Malci Beliceve 107, Ljubljana, Slovenia Ljubljana, Slovenia Slovenia";"19 Jul 1978";Individual;ofac;SDNTK "Uros SLIVNIK";"Malci Beliceve 36, Ljubljana, Slovenia Slovenia";"05 May 1979";Individual;ofac;SDNTK "Yongan HU";China;"26 May 1976";Individual;ofac;SDNTK "Jicheng ZHANG";China;"12 Nov 1973";Individual;ofac;SDNTK "Guoying WANG Guo Ying WANG";China;"19 Mar 1950";Individual;ofac;SDNTK "SAKHATRANS LLC SAKHATRANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA";"14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, Russia";;Entity;ofac;UKRAINE-EO13661 "AVIA GROUP LLC AVIA GROUP LTD";"Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia";;Entity;ofac;UKRAINE-EO13661 "AVIA GROUP NORD LLC";"17 A, Stratoyava St., Saint Petersburg, Russia";;Entity;ofac;UKRAINE-EO13661 "STROYGAZMONTAZH LIMITED LIABILITY COMPANY STROYGAZMONTAZH STROYGAZMONTAZH CORPORATION SGM";"53 prospekt Vernadskogo, Moscow, 119415, Russia";;Entity;ofac;UKRAINE-EO13661 "SMP BANK SMP BANK OPEN JOINT-STOCK COMPANY BANK SEVERNY MORSKOY PUT";"71/11 Sadovnicheskaya Street, Moscow, 115035, Russia";;Entity;ofac;UKRAINE-EO13661 "STROYTRANSGAZ HOLDING STG HOLDINGS LIMITED STROYTRANSGAZ HOLDING LIMITED STGH STG HOLDING LIMITED";"33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus";;Entity;ofac;UKRAINE-EO13661 "STROYTRANSGAZ GROUP STROYTRANSGAZ STG GROUP";"3 Begovaya Street, Building #1, Moscow, 125284, Russia";;Entity;ofac;UKRAINE-EO13661 "STROYTRANSGAZ OJSC OAO STROYTRANSGAZ";"House 58, Novocheremushkinskaya St., Moscow, 117418, Russia";;Entity;ofac;UKRAINE-EO13661 "STROYTRANSGAZ-M LLC";"26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305, Russia";;Entity;ofac;UKRAINE-EO13661 "STROYTRANSGAZ LLC OOO STROYTRANSGAZ";"House 65, Novocheremushkinskaya, Moscow, 117418, Russia";;Entity;ofac;UKRAINE-EO13661 "THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS LLC IC ABROS";"2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia";;Entity;ofac;UKRAINE-EO13661 "BAMEX LIMITED";"PostFach 52, Klagenfurt, 9023, Austria Gibraltar";;Entity;ofac;SDNTK "NORTHSTAR TRADING CORPORATION SYNERGY CONSULTANTS LIMITED";"Victoria, Seychelles Seychelles";;Entity;ofac;SDNTK "KALLIOPE LIMITED";"Suite 2, Portland House, Glacis Road, Gibraltar Gibraltar";;Entity;ofac;SDNTK "PANYA AG";Liechtenstein;;Entity;ofac;SDNTK "MERIDEIS D.O.O. NIPL D.O.O.";"27 Vilharjeva Cesta, Ljubljana, 1000, Slovenia Slovenia";;Entity;ofac;SDNTK "VELINVESTMENT D.O.O.";"Vilharjeva Cesta 27, Ljubljana, 1000, Slovenia Slovenia";;Entity;ofac;SDNTK "PALEA D.O.O. PALEA LTD.";"57 B Tbilisijska Ulica, Ljubljana, 1000, Slovenia Slovenia";;Entity;ofac;SDNTK "SUCCESS MOVE LTD.";"No. 1109 Zhongshan Road, Dalian, China";;Entity;ofac;"NPWMD; IFSR" "DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.";"2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province, 11601, China";;Entity;ofac;"IFSR; NPWMD" "TEREAL INDUSTRY AND TRADE LIMITED";"No. 9 Hongji Street, Xi Gang District, Dalian City, China";;Entity;ofac;"IFSR; NPWMD" "DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI DALIAN ZENGHUA TRADING CO., LTD.";"Dalian, China";;Entity;ofac;"IFSR; NPWMD" "KARAT INDUSTRY CO., LTD.";"No. 110 Baiyun Street, Dalian, Liaoning, China";;Entity;ofac;"IFSR; NPWMD" "MTTO INDUSTRY AND TRADE LIMITED";"No. 9 Hongji Street, Xi Gang District, Dalian City, China";;Entity;ofac;"IFSR; NPWMD" "SINOTECH INDUSTRY CO., LTD.";"No. 190 Changjiang Road, Dalian City, China";;Entity;ofac;"IFSR; NPWMD" "SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION";"Dalian, China";;Entity;ofac;"IFSR; NPWMD" "SAZEH MORAKAB CO. LTD";"Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars, Iran";;Entity;ofac;"IFSR; NPWMD" "Ali GHOLAMI";Iran;;Individual;ofac;"IFSR; NPWMD" "Marzieh BOZORG";Iran;;Individual;ofac;"IFSR; NPWMD" "PABAS HOLDING CORP.";Panama;;Entity;ofac;SDNTK "NORTH GROUP HOLDING CORP.";Panama;;Entity;ofac;SDNTK "TEMPBANK MAB TEMPBANK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY";"36/50 Lyusinovskaya ul., Moscow, 115093, Russia";;Entity;ofac;SYRIA "Mikhail Georgievich GAGLOEV Mikhail Georgiyevich GAGLOYEV Mikhail GAGLOEV";Russia;"17 Feb 1966";Individual;ofac;SYRIA "FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FSUE SRPE BAZALT";"32 Velyaminovskaya, Moscow, 105318, Russia";;Entity;ofac;UKRAINE-EO13661 "KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT DESIGN BUREAU KBP OAO KBP INSTRUMENT DESIGN BUREAU JSC KBP INSTRUMENT DESIGN BUREAU KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY";"59 Shcheglovskaya Zaseka ul., Tula, 300001, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY ALMAZ-ANTEY JSC ALMAZ-ANTEY CORP ALMAZ-ANTEY DEFENSE CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN PVO ALMAZ ANTEI";"41 ul.Vereiskaya, Moscow, 121471, Russia";;Entity;ofac;UKRAINE-EO13661 "JOINT STOCK COMPANY CONCERN RADIO-ELECTRONIC TECHNOLOGIES CONCERN RADIO-ELECTRONIC TECHNOLOGIES KRET";"20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240, Russia";;Entity;ofac;UKRAINE-EO13661 "JOINT STOCK COMPANY CONCERN SOZVEZDIE JSC CONCERN SOZVEZDIE";"14 Plekhanovskaya Street, Voronezh, Russia 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018, Russia";;Entity;ofac;UKRAINE-EO13661 "JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA MIC NPO MASHINOSTROYENIYA JSC MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO JSC MIC NPO MASHINOSTROYENIA VPK NPO MASHINOSTROENIYA OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION MIC NPO MASHINOSTROYENIA JSC JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA";"33, Gagarina St., Reutov-town, Moscow Region, 143966, Russia 33 Gagarin Street, Reutov, Moscow Region, 143966, Russia 33 Gagarina ul., Reutov, Moskovskaya obl, 143966, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "URALVAGONZAVOD UVZ OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD URALVAGONZAVOD CORPORATION RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO NPK URALVAGONZAVOD NPK URALVAGONZAVOD OAO";"28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007, Russia 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, Russia 40, Bolshaya Yakimanka Street, Moscow, 119049, Russia Vistochnoye Shosse, 28, Nizhny Tagil, 622007, Russia";;Entity;ofac;UKRAINE-EO13661 "UNITED SHIPBUILDING CORPORATION OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO OSK OAO UNITED SHIPBUILDING CORPORATION JOINT STOCK COMPANY OJSC UNITED SHIPBUILDING CORPORATION";"90, Marata ul., St. Petersburg, 191119, Russia 11, Sadovaya-Kudrinskaya str., Moscow, 123242, Russia";;Entity;ofac;UKRAINE-EO13661 "Daniel Maurice LOUIE";"Kapuskasing, Ontario, Canada Barbados Canada";"23 Dec 1955";Individual;ofac;SDNTK "Kevin Gim LOUIE";Canada;"01 May 1976";Individual;ofac;SDNTK "Francine Denise LOUIE Francine Denise Marie LOUIE Francine Denise SAWYER";"Ontario, Canada Canada";"17 Sep 1958";Individual;ofac;SDNTK "Tramayne John PRIMUS";"Bridgetown, Barbados Barbados";"22 Dec 1986";Individual;ofac;SDNTK SOURCE1HERBS;"3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, Canada 34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9, Canada P.O. Box 3067, Holetown, St. James, Barbados 14 Satjay Bridgetown Center, Victoria Street, Bridgetown, Barbados 301 Palm Beach Condominiums, Hastings, Christ Church, Barbados Canada";;Entity;ofac;SDNTK "RESEARCH FX CONSULTANTS LIMITED";"3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, Canada 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9, Canada Box 831, Kirkland Lake, Ontario, P2N 3K4, Canada Canada";;Entity;ofac;SDNTK "LEADING EDGE SOURCING CORPORATION SOURCE1WELLNESS";"Plaza 2000 Building, 10th Floor, Calle 50, Panama City, 0834-1987, Panama P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 1Z3, Canada Panama";;Entity;ofac;SDNTK "BOYLE CHEMICAL CO., LTD. SHANGHAI BOYLE CHEMICAL CO., LTD.";"Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai, China Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, Shanghai, 201611, China Block C11, Xinfei Enterprises Home, No. 3, Shanghai, 201611, China Room 520-522, No. 135, Dongfang Road, Pudong New District, Shanghai, 200120, China China";;Entity;ofac;SDNTK "BANIAS REFINERY COMPANY";"Banias Refinery Building, 26 Latkia Main Road, Baniyas, Tartous, Syria Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias, Tartous, Syria Postal Box 26, Tartous, Syria P.O. Box 26, Banias, Syria";;Entity;ofac;SYRIA "HOMS REFINERY COMPANY GENERAL COMPANY FOR HOMS REFINERY";"General Company for Homs Refinery Building, 352 Tripoli Street, Homs, Syria P.O. Box 352, Trablus (Tripoli) Street, Homs, Syria Postal Box 352, Homs, Syria";;Entity;ofac;SYRIA "James Koang CHUOL James Koang CHOL Koang Chuol RANLEY James Koang Chol RANLEY James Koang CHUAL";"South Sudan";1961;Individual;ofac;"SOUTH SUDAN" "KALASHNIKOV CONCERN CONCERN KALASHNIKOV IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO IZHMASH R&D CENTER SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY NPO IZHMASH OAO JSC NPO IZHMASH OJSC IZHMASH OJSC CONCERN KALASHNIKOV";"3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, Russia";;Entity;ofac;UKRAINE-EO13661 "Peter GADET Peter Gatdet YAKA Peter Gadet YAK Peter Gadet YAAK Peter Gatdet YAAK Peter GATDET Peter Gatdeet YAKA";"Mayon County Unity State Mayan, Unity State";"1957 to 1959";Individual;ofac;"SOUTH SUDAN" "BONA-HABITAT, S.A. DE C.V. BONA HABITAT";"Morelos 2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Jose AVINA BRIBIESCA";"Avenida Santa Margarita numero 4950-86, Zapopan, Jalisco, Mexico Loma del Infante Casa 25, Col. Lomas de Atemajac, Zapopan, Jalisco, CP 45178, Mexico Distrito Federal, Mexico Mexico";"23 Apr 1977";Individual;ofac;SDNTK "Janette Iliana GONZALEZ LINARES";"Primavera 3172, Col. Loma Bonita, Guadalajara, Jalisco, CP 44980, Mexico Zapopan, Jalisco, Mexico Mexico";"28 Aug 1985";Individual;ofac;SDNTK "Ignacio GONZALEZ HERNANDEZ";"Paseo San Arturo numero 2051, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Morelos No. 2223, Arcos Vallarta, Guadalajara, Jalisco, 44130, Mexico Guadalajara, Jalisco, Mexico Mexico";"16 Nov 1974";Individual;ofac;SDNTK "Sergei Ivanovich NEVEROV Sergei NEVEROV Sergey NEVEROV";"Tashtagol, Russia";"21 Dec 1961";Individual;ofac;UKRAINE-EO13661 "Sergei Ivanovich MENYAILO Sergei MENYAILO Sergey MENYAILO";"Alagir, North Ossetia, Russia";"22 Aug 1960";Individual;ofac;UKRAINE-EO13660 "Vyacheslav PONOMARYOV Vyacheslav PONOMAREV Vachislav PONOMARYOV";;"02 May 1965";Individual;ofac;UKRAINE-EO13660 "Valery Vladimirovich KAUROV Valerii Volodymyrovych KAUROV Valery KAUROV Valeriy KAUROV";"Odessa, Ukraine";"02 Apr 1956";Individual;ofac;UKRAINE-EO13660 "AL-NUSRAH FRONT JABHAT AL-NUSRAH JABHET AL-NUSRAH THE VICTORY FRONT AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT AL-NUSRAH FRONT IN LEBANON SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD 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 HAY'AT TAHRIR AL-SHAM HAY'ET TAHRIR AL-SHAM HAYAT TAHRIR AL-SHAM HTS ASSEMBLY FOR THE LIBERATION OF SYRIA LIBERATION OF AL-SHAM COMMISSION LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM TAHRIR AL-SHAM HAY'AT ASSEMBLY FOR LIBERATION OF THE LEVANT";;;Entity;ofac;"FTO; SDGT" "Oleg Genrikhovich SAVELYEV";"St. Petersburg, Russia";"27 Oct 1965";Individual;ofac;UKRAINE-EO13661 "Andrey Yevgenyevich PURGIN Andriy PURGIN Andrei PURGIN Andrej PURGIN Andriy PURGYN Andriy PURHIN";;"26 Jan 1972";Individual;ofac;UKRAINE-EO13660 "Oleg Grigorievich KOZYURA Oleg Grigoryevich KOZYURA";"Zaporozhye, Ukraine";"19 Dec 1962";Individual;ofac;UKRAINE-EO13660 "FEODOSIYA ENTERPRISE FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS FEODOSIYSKE COMPANY FOR THE OIL THEODOSIYA OIL TERMINAL FEODOSIA OIL PRODUCTS SUPPLY CO.";"Feodosiya, Geologicheskaya str. 2, Crimea, 98107, Ukraine Feodosia, Str. Geological 2, Crimea, 98107, Ukraine";;Entity;ofac;UKRAINE-EO13660 "Denis PUSHILIN Denis PUSHYLIN Denys PUSHYLIN Denis Volodymyrovych PUSHYLIN";"Makeevka, Ukraine";"09 May 1981";Individual;ofac;UKRAINE-EO13660 "Sergey BESEDA Sergei BESEDA Sergei Orestovoch BESEDA";;1954;Individual;ofac;UKRAINE-EO13661 "Igor Vsevolodovich GIRKIN Igor STRELOK Igor Ivanovich STRELKOV Ihor STRELKOV";"Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow, Russia Russia";"17 Dec 1970";Individual;ofac;UKRAINE-EO13660 "Valery BOLOTOV Valeriy BOLOTOV Valeri BOLOTOV";;"1970; 1971";Individual;ofac;UKRAINE-EO13660 "Oscar Alonso ECHEVERRI PAREJA MOSCO";"Envigado, Antioquia, Colombia Colombia";"07 May 1971";Individual;ofac;SDNTK "REPRESENTACIONES MIDAS";"Plaza Envigado, Local 89, Envigado, Antioquia, Colombia Calle 40 Sur No. 40 20, Envigado, Antioquia, Colombia";;Entity;ofac;SDNTK "ACUAMATERIALES Y CIA. LIMITADA";"Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "Edward GARCIA ARBOLEDA ORION";"Urrao, Antioquia, Colombia Colombia";"04 Jun 1975";Individual;ofac;SDNTK "Francesco BIDOGNETTI CICCIOTTO E MEZZANOTTE";"Casal di Principe, Italy";"29 Jan 1951";Individual;ofac;TCO "LA TIENDA DE MINGO";"Calle 5 D No. 6 125, Medellin, Colombia";;Entity;ofac;SDNTK "INVERSIONES C.P.C.L. Y CIA. S. EN C.S.";"Carrera 48 No. 25 B Sur 12, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Shawki Ali Ahmed AL-BADANI Shawqi Ali Ahmad AL-BA'DANI Shawqi Ali Ahmad AL-BAADANI Shawqi Ali Ahmad Muhammad AL BADANI";"Yemen Sana, Yemen";"01 Jan 1981; 01 Jan 1982";Individual;ofac;SDGT "Adam Sultanovich DELIMKHANOV";"Nozhai-Yurtsky District, Chechen Republic, Russia";"25 Sep 1969";Individual;ofac;TCO "Francesco SCHIAVONE SANDOKAN";"Casal di Principe, Italy";"03 Mar 1954";Individual;ofac;TCO "Muhammad Hussein GILL Muhammad Hussain GILL Abdul WAFA Abu UL-WAFA Yahya Abu AL WAFA";"4-Lake Road, Lahore, Pakistan Pakistan";"07 Apr 1937";Individual;ofac;SDGT "Nazir Ahmad CHAUDHRY Nazir AHMAD Nazir AHMED Nazeer AHMED";"Sahiwal, Punjab Province, Pakistan Pakistan";"12 Dec 1948; 01 Dec 2007; 29 Nov 2012";Individual;ofac;SDGT "EXPERT PARTNERS EXPERTS PARTNERS";"Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, Syria";;Entity;ofac;NPWMD MEGATRADE;"Aleppo Street, PO Box 5966, Damascus, Syria";;Entity;ofac;NPWMD "Victor QUISPE PALOMINO COMRADE JOSE";"Ayacucho, Peru Peru";"01 Aug 1960";Individual;ofac;"SDGT; SDNTK" "PANGATES INTERNATIONAL CORPORATION LIMITED";"P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah, United Arab Emirates Office Y-47, Sharjah Airport International Free Zone, Sharjah, United Arab Emirates P.O. Box 5797, Damascus, Syria";;Entity;ofac;SYRIA "Alexis ROMERO RODRIGUEZ";"Cali, Colombia Colombia";"28 Jul 1970";Individual;ofac;SDNTK "Gustavo BOLIVAR ZAPATA";"Pereira, Risaralda, Colombia Colombia";"23 Dec 1976";Individual;ofac;SDNTK "Luis Carlos BUSTAMANTE JARAMILLO";"Apartado, Antioquia, Colombia Colombia";"04 Mar 1967";Individual;ofac;SDNTK "Herman De Jesus MEDINA DIAZ";"Mistrato, Risaralda, Colombia Colombia";"23 Mar 1968";Individual;ofac;SDNTK "DONBASS PEOPLE'S MILITIA PEOPLE'S MILITIA OF DONBASS";"Prospect Zasyadko.13, Donetsk, Ukraine";;Entity;ofac;UKRAINE-EO13660 "LUHANSK PEOPLE'S REPUBLIC LUGANSK PEOPLE'S REPUBLIC PEOPLE'S REPUBLIC OF LUHANSK";"Luhansk Region, Ukraine";;Entity;ofac;UKRAINE-EO13660 "Aleksandr BORODAI Alexander BORODAI";Russia;"25 Jul 1972";Individual;ofac;UKRAINE-EO13660 "Juan Carlos MESA VALLEJO CARLOS CHATAS TOM";"Bello, Antioquia, Colombia Colombia";"08 Dec 1967";Individual;ofac;SDNTK "Jesus David HERNANDEZ GRISALES CHAPARRO";"Medellin, Colombia Colombia";"25 Nov 1975";Individual;ofac;SDNTK "Freyner Alfonso RAMIREZ GARCIA CARLOS PESEBRE";"Medellin, Colombia Colombia";"13 May 1973";Individual;ofac;SDNTK "Rubiel MEDINA CARDONA MONO AMALFI";"Marquetalia, Caldas, Colombia Colombia";"17 Oct 1979";Individual;ofac;SDNTK "Julian Andrey GONZALEZ VASQUEZ BARNY";"La Merced, Caldas, Colombia Colombia";"31 Jan 1979";Individual;ofac;SDNTK "Edinson Rodolfo ROJAS PICHI";"Medellin, Colombia Colombia";"26 Sep 1973";Individual;ofac;SDNTK "Kamel Mohamad AMHAZ Kamel Mohamed AMHAZ Kamel AMHAZ Kamel AL-AMHAZ Kamil AMHAZ";"5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon Ghadir 5th Floor, Embassies Street, Bir Hasan, Lebanon Dallas Center, Saida Old Street, Chiah, Baabda, Lebanon Lebanon";"04 Aug 1973";Individual;ofac;SDGT "Issam Mohamad AMHAZ Issam Mohamed AMHAZ 'Isam AMHAZ";"Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan Area, Ghobeiri, Baabda, Lebanon Baalbek, Lebanon Lebanon";"04 Mar 1967";Individual;ofac;SDGT "Ayman IBRAHIM Ayman Ahmad IBRAHIM";"'Adlun, Lebanon";"01 Apr 1979";Individual;ofac;SDGT "Ali ZEAITER Ali ZOEITER 'Ali ZU'AYTAR Ali Husayn ZU'AYTIR";"Tianhelu 351 Hao, Tianhequ, Guangzhou, China Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China 204 No. 253 Tianhebei Road, Guangzhou, China Lebanon";"24 Feb 1977";Individual;ofac;SDGT "Hanna Elias KHALIFEH Hanna KHALIFAH Hanna KHALIFE";"Midan Street, Mazraat Yachouh, Metn, Lebanon Asaad Karam Building, Midan Street, Mazraat Yachouh, Lebanon Lebanon";"09 Jul 1955";Individual;ofac;SDGT "STARS GROUP HOLDING STARS GROUP SAL (HOLDING) STARS GROUP HOLDING SAL";"Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, Lebanon Postal Box 13-5483, Lebanon Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, Lebanon Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, Lebanon Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "UNIQUE STARS MOBILE PHONES LLC UNIQUE STARS LLC";"Postal Box 98498, Dubai, United Arab Emirates Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, United Arab Emirates Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United Arab Emirates Gargash Center, Nasser Square, Shop No. 41, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDGT "STARS INTERNATIONAL LTD STARS INTERNATIONAL CO. LTD";"Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, China F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates";;Entity;ofac;SDGT "STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL STARS COMMUNICATIONS LLC STARS COMMUNICATIONS";"Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon Tayyouneh, Haret Hreyk, Beirut, Lebanon Port, Nahr, Beirut, Lebanon Ras El Ain, Baalbeck, Lebanon Hadeth, Lebanon Nabatiyeh, Lebanon Old Saida Road, Beirut Mall, Beirut, Lebanon Duty-Free Airport, Rafik Hariri International Airport, Beirut, Lebanon Sharl Helo Street, Beirut Seaport, Lebanon Kamil Shamoun Street, Dekwaneh, Beirut, Lebanon Hermel, Lebanon Lebanon";;Entity;ofac;SDGT "TELESERVE PLUS SAL TELESERVEPLUS";"4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, Lebanon Postal Box 13-5483, Lebanon Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon Lebanon";;Entity;ofac;SDGT "STARS COMMUNICATIONS OFFSHORE SAL STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATION SAL OFF-SHORE STARS OFFSHORE";"Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, Lebanon Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda, Lebanon Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "FASTLINK SARL FAST LINK SAL";"Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Cendrella Street, Dalas Center, Chyah, Baabda, Lebanon Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut, Lebanon";;Entity;ofac;SDGT "Anders Cameroon Ostensvig DALE MUSLIM ABU ABDURRAHMAN ABU ABDURRAHMAN THE NORWEGIAN ABU ABDURRAHMAN THE MOROCCAN";"Oslo, Norway Norway";"1978; 1979";Individual;ofac;SDGT "Diego Alberto MUNOZ AGUDELO DIEGO CHAMIZO";"Medellin, Colombia Colombia";"16 May 1969";Individual;ofac;SDNTK "Didier de Jesus RIOS LOPEZ TUTO";"Itagui, Antioquia, Colombia Colombia";"18 Jun 1974";Individual;ofac;SDNTK "Igor SHCHEGOLEV Igor Olegovich SHCHYOGOLEV";"Vinnitsa, Ukraine Vinnytsia, Ukraine";"10 Nov 1965";Individual;ofac;UKRAINE-EO13661 "DONETSK PEOPLE'S REPUBLIC";"Donetsk Region, Ukraine";;Entity;ofac;UKRAINE-EO13660 "Abu Mohammed AL-ADNANI Taha Sobhi FALAHA Abu Mohammad AL-ADNANI Yasser Khalaf Hussein Nazal AL-RAWI Jaber Taha FALAH Abu Baker AL-KHATAB Abu Sadek AL-RAWI Taha AL-BANSHI Abu Mohamed AL-ADNANI Abu-Muhammad al-Adnani AL-SHAMI";"Syria Iraq Banash, Syria";1977;Individual;ofac;SDGT "CHONGCHONGANG SHIPPING COMPANY LIMITED CHONGCHONGANG SHIPPING CO LTD CHONG CHON GANG SHIPPING CO. LTD";"817, Haeun, Donghung-dong, Central District, Pyongyang, Korea, North 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North";;Entity;ofac;DPRK "OCEAN MARITIME MANAGEMENT COMPANY LIMITED EAST SEA SHIPPING COMPANY KOREA MIRAE SHIPPING CO. LTD. HAEYANG CREW MANAGEMENT COMPANY";"Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, China 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, China 43-39 Lugovaya, Vladivostok, Russia CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North Bangkok, Thailand Lima, Peru Port Said, Egypt Singapore Brazil Hong Kong, China Shenzhen, China";;Entity;ofac;DPRK "CHONG CHON GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "Igor Nikolayevich BEZLER Igor Mykolaiovych BEZLER Igor BEZLER Ihor BEZLER";;1965;Individual;ofac;UKRAINE-EO13660 "AM NOK GANG AP ROK GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "BAEK MA KANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "DAI HONG DAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "HWANG GUM SAN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "HYOK SIN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "JANG JA SAN CHONG NYON HO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "JON JIN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "DOK CHON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "MU DU BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "O UN CHONG NYON HO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "PO THONG GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "PHO THAE";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "PI RUY GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "Dejan DONKO";"Na Brezno 42, Brezovica pri Ljubljani, 1351, Slovenia Murska Sobota, Slovenia Slovenia";"01 Aug 1974";Individual;ofac;SDNTK "SAGAX INVESTMENT GROUP LTD.";"Suite 102, Blake Building, Corner Eyre & Hutson Street, Belize City, 78583, Belize";;Entity;ofac;SDNTK "KARNER D.O.O. LJUBLJANA";"177 V Murglah, Ljubljana, 1000, Slovenia Slovenia";;Entity;ofac;SDNTK "AMMERSHAM COMMERCIAL VENTURES LIMITED";"Victoria, Seychelles PostFach 432, Klagenfurt, Austria Seychelles";;Entity;ofac;SDNTK "PANACEA INTERNATIONAL LTD.";"Copthall, P.O. Box 2331, Roseau, Dominica";;Entity;ofac;SDNTK "RAK WON 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "RYONG GANG 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "RYONG GUN BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "TAE DONG GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "Cesar GASTELUM SERRANO LA SENORA";"Culiacan, Sinaloa, Mexico Sinaloa, Culiacan, Mexico Mexico";"30 Apr 1968";Individual;ofac;SDNTK "Jaime GASTELUM SERRANO KIO";"Culiacan, Sinaloa, Mexico Mexico";"28 Nov 1972";Individual;ofac;SDNTK "Alfredo GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"20 Aug 1971";Individual;ofac;SDNTK "Guadalupe Candelario GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"02 Feb 1964";Individual;ofac;SDNTK "Felix Alberto ISAZA SANCHEZ BETO";"Envigado, Antioquia, Colombia Colombia";"24 Apr 1966";Individual;ofac;SDNTK "Nelson Dario ISAZA SANCHEZ NENE";"Envigado, Antioquia, Colombia Colombia";"11 Aug 1967";Individual;ofac;SDNTK "Carlos Arturo ARREDONDO ORTIZ MATEO";"Itagui, Antioquia, Colombia Colombia";"22 Nov 1966";Individual;ofac;SDNTK "Luis Fernando GUTIERREZ RESTREPO LUIFER";"Belmira, Antioquia, Colombia Colombia";"13 Aug 1958";Individual;ofac;SDNTK "Jorge QUISPE PALOMINO COMRADE RAUL";"Ayacucho, Peru Peru";"02 Nov 1958";Individual;ofac;"SDNTK; SDGT" "Florindo Eleuterio FLORES HALA COMRADE ARTEMIO";"San Juan de Siguas, Arequipa, Peru Peru";"08 Sep 1961";Individual;ofac;SDNTK "Miroslav Vladimirovich RUDENKO Miroslav RUDENKO Myroslav RUDENKO";"Donetsk, Ukraine Debaltsevo, Donetsk Region, Ukraine";"21 Jan 1983; 1983";Individual;ofac;UKRAINE-EO13660 "Felipe CABRERA SARABIA Miguel VELAZQUEZ MANJARREZ EL INGENIERO EL SENOR DE LA SIERRA";"Santiago Papasquiaro, Durango, Mexico Mexico";"23 Aug 1971";Individual;ofac;SDNTK "Alejandro CABRERA SARABIA";"Santiago Papasquiaro, Durango, Mexico Mexico";"17 Jul 1973";Individual;ofac;SDNTK "Jose Luis CABRERA SARABIA";Mexico;"17 Mar 1978";Individual;ofac;SDNTK "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";"Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan Quetta, Pakistan Lahore, Pakistan Peshawar, Pakistan Karachi, Pakistan Islamabad, Pakistan Qandahar Province, Afghanistan Herat Province, Afghanistan Helmand Province, Afghanistan Dubai, United Arab Emirates Iran";;Entity;ofac;SDGT "Haji Abdul BASIR Haji 'ABD AL-BASIR Haji Basir NOORZAI Abdul BASEER Abdal BASIR";"Chaman, Pakistan Balochistan Province, Pakistan Pakistan Afghanistan";"1965; 1963; 1960";Individual;ofac;SDGT "Waleed Abdullah M. ALSEHRI Waleed Abdullah M. ALSHEHRI";"Riyadh, Saudi Arabia Saudi Arabia";"05 Nov 1980; 31 May 2015; 06 Apr 2020";Individual;ofac;GLOMAG "Qari RAHMAT Kari RAHMAT";"Kamkai Village, Achin District, Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan";"1981; 1982";Individual;ofac;SDGT "KHAVARMIANEH BANK MIDDLE EAST BANK";"No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran";;Entity;ofac;IRAN "GHARZOLHASANEH RESALAT BANK";"Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran";;Entity;ofac;IRAN "KISH INTERNATIONAL BANK KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS";"NBO-9, Andisheh Blvd, Sanayi Street, Kish Island, Iran";;Entity;ofac;IRAN "KAFOLATBANK CJSC KAFOLATBANK";"Apartment 4/1, Academics Rajabovs Street, Dushanbe, Tajikistan";;Entity;ofac;IRAN "Alejandra ARAUJO URIARTE";"Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, Mexico Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, Mexico Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, Mexico Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Culiacan, Sinaloa, Mexico Calle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan, Sinaloa, Mexico Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa, Mexico Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa, Mexico Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa, Mexico Departamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa, Mexico Alvaro Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloa, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"09 Feb 1929; 09 Feb 1931; 09 Feb 1932";Individual;ofac;SDNTK "Abd Al Nur SHALAN Abdul Nur Ali SHA'LAN Abd Al Nur Ali SHALAN Abdul-Nur Ali SHALAN Abdul Nur Ali CHAALAN Abdul Nur Ali SHAALAN";"Baabda, Lebanon";"17 May 1964; 1961";Individual;ofac;SDGT "Thaar Ghaleb T. ALHARBI";"Riyadh, Saudi Arabia Saudi Arabia";"01 Aug 1979; 05 Feb 2015; 13 Dec 2019";Individual;ofac;GLOMAG "Turki Muserref M. ALSEHRI Turki Musharraf M ALSEHRI";"Saudi Arabia";1982;Individual;ofac;GLOMAG "Oleh Anatolievich TSARYOV Oleh TSARYOV Oleg TSAROV Oleg TSAREV Oleh TSARIOV";"Stari Kodaky, Dnepropetrovsk Oblast, Ukraine Dnepropetrovsk, Ukraine";"02 Jun 1970";Individual;ofac;UKRAINE-EO13660 "Maher Abdulaziz M. MUTREB";"Makkah, Saudi Arabia Saudi Arabia";"23 May 1971; 16 Aug 2017; 23 Jun 2022";Individual;ofac;GLOMAG "Muhammad IQBAL Mohammad IQBAL Haji IQBAL";"Lahore, Pakistan Pakistan";"01 Jan 1950; 23 Jul 2011";Individual;ofac;SDGT "ASMA MONEY EXCHANGERS ASMA AUTHORISED MONEY EXCHANGERS ASMA MONEY CHANGERS ASMA MONEY EXCHANGER'S";"Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore, Pakistan Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab, Pakistan Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab, Pakistan";;Entity;ofac;SDGT "Fahad Shabib A. ALBALAWI";"Arar, Saudi Arabia Saudi Arabia";"24 Jan 1985; 24 May 2015; 30 Mar 2020";Individual;ofac;GLOMAG "Badr Lafi M. ALOTAIBI Badr Lafi M. AL OTAIBI";"Riyadh, Saudi Arabia Saudi Arabia";"06 Jul 1973; 07 Jan 2015; 13 Nov 2019";Individual;ofac;GLOMAG "Mhd Amer ALCHWIKI Amer ALCHWIKI Mohammad Amer CHWIKI Amer Mhd ALCHWIKI Mohammad Amer SHWEIKI Mohamad Amer ALCHWIKI Mohamad Amer SHUWAYKI Muhammad 'Amir Muhammad Akram AL-SHUWAYKI Mohamad Amer AL-SHWEIKI Muhammad Omar AL-SHWEIKI Mohamad Amer Mohamad Akram AL CHWIKI Mhd Amer ALSHWIKI";"71 Linton Road, Acton, London, W3 9HL, United Kingdom Syria Damascus, Syria";"04 Sep 1972";Individual;ofac;"SYRIA; IFSR; SDGT; IRGC" "'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI 'Abd al-Rahman Khalaf AL-'ANZI AL-RAHMAN, Abu Usamah ABU USAMA YUSUF 'Abd al-Rahman Khalaf AL-ANIZI KUWAITI, Abu Shaima' AL-KUWAITI, Abu Usamah";;"01 Jan 1973 to 31 Dec 1973";Individual;ofac;SDGT "Shafi Sultan Mohammed AL-AJMI Doctor Shafi AL-AJMI Sheikh Shafi AL-AJMI SHAYKH ABU-SULTAN";"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Warah, Kuwait Kuwait";"01 Jan 1973";Individual;ofac;SDGT "Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI Hicac Fehid Hicac Muhammed Sebib AL-ACMI Hajjaj Bin-Fahad AL-AJMI Sheikh Hajaj AL-AJAMI Hajaj AL-AJAMI Ajaj AJAMI";Kuwait;"10 Aug 1987";Individual;ofac;SDGT "Dmitry Sergeyevich NEKLYUDOV Dmitriy Sergeyevich NEKLYUDOV";"Simferopol, Ukraine";"17 Feb 1969";Individual;ofac;UKRAINE-EO13660 "Fedor BEREZIN Fyodor BEREZIN Fyodor Dmitrievich BEREZIN";"Donetsk, Ukraine";"07 Feb 1960";Individual;ofac;UKRAINE-EO13660 "Said ARIF Said Mohamed ARIF Omar GHARIB ABDERAHMANE ABDERRAHMANE SOULEIMAN ABDALLAH AL-JAZAIRI Slimane CHABANI";"Syria Oran, Algeria Algeria";"05 Dec 1965";Individual;ofac;SDGT "MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MSC MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MUJAHIDEEN SHURA COUNCIL MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS MAJLIS SHURA AL-MUJAHIDIN MAJLIS SHURA AL-MUJAHIDEEN MAGLES SHOURA AL-MUJAHDDIN";;;Entity;ofac;"SDGT; FTO" "Alexander KHRYAKOV Oleksandr Vitaliyovych KHRYAKOV Alexander Vitaliyovych KHRYAKOV Aleksandr Vitaliyovych KHRYAKOV Oleksandr KHRYAKOV Alexandr KHRYAKOV";"Donetsk, Ukraine";"06 Nov 1958";Individual;ofac;UKRAINE-EO13660 "Hamid Hamad Hamid AL-'ALI Hamid Hamad AL-'ALI Hamad Hamid AL-'ALI ABU SULTAN";"Qatar Kuwait";"17 Nov 1960";Individual;ofac;SDGT ROBIREPUESTOS;"Carrera 50 No. 41-41 Local 112, Medellin, Colombia";;Entity;ofac;SDNTK "IMPORTADORA MARENOL LIMITADA";"Carrera 50 No. 39-71, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "Abdul Mohsen Abdullah Ibrahim AL-SHARIKH Abdul Mohsen Abdallah Ibrahim AL CHAREKH Abdul Mohsen Abdullah Ibrahim ALSHAREKH Abd-al-Muhsin Abdallah AL-SHARIKH Abd-al-Latif AL-NAJDI Sanafi AL-NASR KARIMI, Ali";"Shagraa, Saudi Arabia Saudi Arabia";"12 Jul 1985; 13 Jul 1985; 07 Dec 1985";Individual;ofac;SDGT "Mohammad Javad IMANIRAD";Iran;;Individual;ofac;"IFSR; NPWMD" "Arman IMANIRAD";"Arak, Iran Canada";"07 Jun 1984";Individual;ofac;"IFSR; NPWMD" "Alexander ZAKHARCHENKO";"Donetsk, Ukraine";1976;Individual;ofac;UKRAINE-EO13660 "THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH SPND";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "GARCES Y BEDOYA CIA. LTDA";"Carrera 50 No. 37-35, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "Sayyed Jabar HOSSEINI";;"03 Oct 1955";Individual;ofac;"SDGT; IFSR" "CASPIAN AIRLINES CASPIAN AIR";"Mehrabad International Airport, Tehran, Iran No. 5 Sabounchi St., Beheshti Ave., Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "MERAJ AIR";"Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "ASIAN AVIATION LOGISTICS COMPANY LIMITED";"805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540, Thailand";;Entity;ofac;"IFSR; SDGT" "PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK";"EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey";;Entity;ofac;"SDGT; IFSR" "JAHAN TECH ROOYAN PARS JAHAN TECH PARS COMPANY JAHAN TECH";"B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz, Iran";;Entity;ofac;"IFSR; NPWMD" "MANDEGAR BASPAR KIMIYA COMPANY MANDEGAR BASPAR FAJR ASIA BARDIYA TEJARAT JAVID";"No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Nikolai KOZITSYN Nikolay KOZITSYN Mykola Ivanovych KOZITSYN Mykola KOZITSYN";"Donetsk Region Russia";"20 Jun 1956";Individual;ofac;UKRAINE-EO13660 "AGRICULTURAL COOPERATIVE BANK ACB AL MASRAF AL ZERAEI AL TAWENI";"Al Naanaa Garden, Damascus, Syria Postal Box 4325, Damascus, Syria Tall, Damascus, Syria Doma, Doma, Syria Zabadani, Damascus, Syria Katana, Damascus, Syria Al Qatifa, Damascus, Syria Nabek, Damascus, Syria Yabrood, Damascus, Syria Daria, Damascus, Syria Alksoaa, Damascus, Syria Al Qounaitra, Syria Deraa, Syria Azraa, Syria Alsnmin, Syria Gazallah, Syria Nawa, Syria Sweida, Syria Shahba, Sweida, Syria Salkhad, Sweida, Syria Algaria, Sweida, Syria Homs, Syria Talkah, Homs, Syria Tadmer, Homs, Syria Al Rastan, Homs, Syria Al Qasser, Homs, Syria Shin, Homs, Syria Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus, Syria";;Entity;ofac;SYRIA "INDUSTRIAL BANK";"Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus, Syria P.O. Box 7578, 29 Maysaloun Street, Damascus, Syria Jamal Abd Al Nasser Street, Al Hasaka, Syria P.O. Box 50, Masarif Building, Sweida, Syria Near the Big Mosque, Aleppo, Syria Hama, Syria Ibn Kholdoun Street, Homs, Syria P.O. Box 8, Jules Jamal Street, Deraa, Syria P.O. Box 2359, 29 Ayaar Street, Damascus, Syria P.O. Box 25069, Harbaka, Damascus, Syria P.O. Box 10, Rif Dimashq, Daraya, Damascus, Syria P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Syria";;Entity;ofac;SYRIA "SAVING BANK SAVINGS BANK THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND THE POST SAVING FUND";"Amous Square, Damascus, Syria P.O. Box: 5467, Al-Furat St., Merjeh, Damascus, Syria";;Entity;ofac;SYRIA "POPULAR CREDIT BANK PCB";"Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus, Syria P.O. Box 2841, Maysaloun Street, Damascus, Syria Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, Damascus, 2841, Syria";;Entity;ofac;SYRIA "Petr SAVCHENKO Peter SAVCHENKO Petro Oleksiiovych SAVCHENKO Peter A. SAVCHENKO";"Makeyevka, Ukraine";"23 Feb 1968";Individual;ofac;UKRAINE-EO13660 "PROFAKTOR, TOV PROFAKTOR, LLC";"Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100, Ukraine Makeevka str., Donetsk Region, 86157, Ukraine";;Entity;ofac;UKRAINE-EO13660 "OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE DOLGOPRUDNY DOLGOPRUDNENSKOYE NPP OAO";"1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700, Russia Proshchad Sobina 1, Dolgoprudny, 141700, Russia";;Entity;ofac;UKRAINE-EO13661 "JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN JSC NIIP OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA";"3 Ul. Gagarina, Zhukovski, Moskovskaya Obl, 140180, Russia Gagarin Str, 3, Zhukovsky, 140180, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "FREEZER AIR CONTRACTOR S.A.";"Panama City, Panama";;Entity;ofac;SDNTK "QUALITY AUTOS S.A.";"Panama City, Panama";;Entity;ofac;SDNTK "MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD' JSC MYTISHCHINSKI MACHINE-BUILDING PLANT";"4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009, Russia UL. Koloncova, d.4, Mytishi, Moscow region, 141009, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "Pavel GUBAREV Pavlo HUBARYEV";"Sievierodonetsk, Ukraine";"10 Feb 1983";Individual;ofac;UKRAINE-EO13660 "JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU JSC 'ALMAZ-ANTEY' MSDB ALMAZ-ANTEY MSDB GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB GSKB OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA";"16-80, Leningradsky Prospect, Moscow, 125190, Russia";;Entity;ofac;UKRAINE-EO13661 "KALININ MACHINE PLANT JSC KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO MZIK OAO KALININ MACHINERY PLANT-BRD OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG";"18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl., 620017, Russia";;Entity;ofac;UKRAINE-EO13661 "Natalia Vladimirovna POKLONSKAYA Natalia POKLONSKAYA Natalya POKLONSKAYA Natalya POKLONSKA";"Eupatoria, Ukraine";"18 Mar 1980";Individual;ofac;UKRAINE-EO13660 "Vladimir ANTYUFEYEV Vladimir Yuryevich ANTYUFEYEV Vladimir Iurievici ANTIUFEEV Vladimir ANTIUFEYEV Vladimir SHEVTSOV Vadim SHEVTSOV Vadim Gheorghievici SHEVTSOV Vladimir Gheorghievici ALEXANDROV";"Novosibirsk, Russia";"19 Feb 1951";Individual;ofac;UKRAINE-EO13660 "Batoul RIDA";Syria;"01 Jun 1982";Individual;ofac;SYRIA "Santino Deng WOL Santino Deng WUOL Santino Deng KUOL";"Aweil, South Sudan Aweil, Sudan";"09 Nov 1962";Individual;ofac;"SOUTH SUDAN" "Fazl-ur Rehman KHALIL Fazlur Rehman KHALIL Fazl ur-Rahman KHALIL Faisal Rahman KHALIL";"Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi, Pakistan Shams Colony, Islamabad, Pakistan Pakistan";1963;Individual;ofac;SDGT "HILAL AHMAR SOCIETY INDONESIA HILAL AHMAR SOCIETY OF INDONESIA YAYASAN HILAL AHMAR INDONESIA HILAL AHMAR SOCIETY FOR SYRIA";"Lampung, Indonesia Jakarta, Indonesia Semarang, Indonesia Yogyakarta, Indonesia Solo, Indonesia Surabaya, Indonesia Makassar, Indonesia";;Entity;ofac;SDGT "Muhammad Naeem SHEIKH Mohammad Nayeem SHEIKH NAEEM, Sheikh Muhammad NAEEM NAIM, Shaikh";"122 Ahmed Block, New Garden Town, Lahore, Pakistan 111-C Multan Road, Lahore, Pakistan 2-Chamberlain Road, Lahore, Pakistan Lahore, Pakistan Pakistan";"04 Sep 1950; 12 May 2012";Individual;ofac;SDGT "ABDUL HAMEED SHAHAB-UD-DIN ABDUL HAMEED SHAHAB-U-DIN ABDUL HAMEED SHAHABUDDIN ABDUL HAMEED SHAHABUDDAIN";"2-Chamberlain Road, Lahore, Pakistan 2-Chamberlain Road, 54000, Pakistan";;Entity;ofac;SDGT "Umair Naeem SHEIKH Umair NAEEM";"112 Ahmed Block, New Garden Town, Lahore, Pakistan Lahore, Pakistan Pakistan";"19 Sep 1980; 28 Jul 2012";Individual;ofac;SDGT "NIA INTERNATIONAL";"69 Circular Road, Lahore, Pakistan";;Entity;ofac;SDGT "Angga Dimas PERSHADA Angga Dimas PERSADA Angga Dimas PERSADHA Angga Dimas PRASONDHA";"Jakarta, Indonesia Indonesia";"04 Mar 1985";Individual;ofac;SDGT "Bambang SUKIRNO Pak Zahra Abu Zahra";Indonesia;"05 Apr 1975";Individual;ofac;SDGT "Wiji Joko SANTOSO Wijijoko SANTOSO AL-JAWI, Abu Seif ABU SEIF";"Rembang, Jawa Tengah, Indonesia Indonesia";"14 Jul 1975; 28 May 2012; 28 May 2017";Individual;ofac;SDGT "Liridon KELMENDI Liridon KELJMENDI";"Pec, Kosovo Bosnia and Herzegovina";"01 Jan 1983";Individual;ofac;SDNTK "Nusret IMAMOVIC Nusret Sulejman IMAMOVIC";"Syria Miljanovci, Kalesija Municipality, Bosnia Bosnia and Herzegovina";"26 Sep 1977; 26 Sep 1971";Individual;ofac;SDGT "Mohammed Abdel-Halim Hemaida SALEH Muhammad Abd-al-Halim HUMAYDAH";"Alexandria, Egypt Egypt";"22 Sep 1989; 1988; 22 Sep 1988";Individual;ofac;SDGT "Murad MARGOSHVILI Muslim Abu al-Walid AL-SHISHANI Murad Muslim Akhmetovich MARGOSHVILI Murad MADAEV Murad Akhmadovich MADAYEV Muslim Georgia Lova MARGOSHVILI Lova MADAEV Muslim Akmadovich MARGOSHVILI Muslim Akhmetovich Georgik MARGOSHVILI Dzhorzhik Dzhordzhik Kus Artur";"Duisi, Akhmeta District, Georgia Georgia Russia";"26 May 1972";Individual;ofac;SDGT "Amru AL-ABSI Abu al-Athir Abu al-Asir";"Saudi Arabia";1979;Individual;ofac;SDGT "Tarkhan Tayumurazovich BATIRASHVILI Tarkhan Tayumurazovich BATYRASHVILI Tarkhan BATIRASHVILI Omar SHISHANI Umar SHISHANI Chechen Omar Omar the Chechen Omar AL-SHISHANI Omer the Chechen Abu Umar AL-SHISHANI Umar the Chechen Abu Hudhayfah Abu Umar";"Akhmeta, Village Birkiani, Georgia Georgia";"11 Jan 1986; 1982; 26 Jun 2019";Individual;ofac;SDGT "Maalim SALMAN Mu'alim SALMAN Mualem SULEIMAN Ameer SALMAN Ma'alim SULEIMAN Maalim Salman ALI Maalim Selman ALI Ma'alim SELMAN Ma'alin SULAYMAN";"Nairobi, Kenya";"1978 to 1980";Individual;ofac;SDGT "Hamad Awad Dahi Sarhan AL-SHAMMARI AL-KUWAITI, Abu Uqlah";Kuwait;"31 Jan 1984";Individual;ofac;SDGT "'Abd al-Aziz Aday Zimin AL-FADHIL '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;"27 Aug 1981";Individual;ofac;SDGT "Lavdrim MUHAXHERI Ebu Abdullah EL ALBANI AL KOSOVA, Abu Abdullah AL-KOSOVI, Abu Abdallah AL-KOSOVO, Abu Abdallah";Kosovo;1987;Individual;ofac;SDGT "JAISH AL-MUHAJIREEN WAL-ANSAR KATIBA AL-MUHAJIREEN JAISH AL-MUHAJIREEN WA ANSAR KATEEB AL MUHAJIREEN WAL ANSAR BRIGADE OF THE EMIGRANTS AND HELPERS ARMY OF THE EMIGRANTS AND HELPERS JAYSH AL-MUHAJIRIN WAL-ANSAR JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY AL-MUAJIRIN BRIGADE MUHAJIRIN AND ANSAR ARMY ARMY OF FOREIGN FIGHTERS AND SUPPORTERS";Syria;;Entity;ofac;SDGT "Ibrahim 'Isa Hajji Muhammad AL-BAKR Ibrahim 'Issa Haji Muhammad AL-BAKAR Ibrahim 'Isa Haji AL-BAKR Ibrahim Issa Hijji Mohd ALBAKER Ibrahim 'Issa AL-BAKAR Ibrahim AL-BAKR Abu Khalil";Qatar;"12 Jul 1977";Individual;ofac;SDGT "'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM 'Umar al-Qatari 'Umar al-Tayyar";"Qatar Jordan";"13 Jul 1989; 31 Aug 2009; 30 Aug 2014";Individual;ofac;SDGT "Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM Ashraf Muhammad Yusuf 'ABD-AL-SALAM Ashraf Muhammad Yusif 'ABD AL-SALAM Khattab Ibn al-Khattab";"Syria Iraq Qatar Jordan";"01 Jan 1984 to 31 Dec 1984";Individual;ofac;SDGT "Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI Tariq Tahir Falih AI-Awni AI-HARZI Tariq Tahir Faleh Al-Awni AL-HARZI Tariq Abu 'Umar AL-TUNISI Tariq Abu Umar AL-TUNISI Abu 'Umar AL-TUNISI Tarek Ben El Felah El Aouni EL HARAZI Tarik Bin al-Falah al-Awni AL-HARAZI Tariq AL-TUNISI Tariq Tahir Falih 'Awni HARZI Tariq Bin Tahir Bin Al-Falih Al-Auni AI-HARZI HOUDOUD, Abu Omar";"Tunis, Tunisia";"03 May 1982; 05 Mar 1982; 1981";Individual;ofac;SDGT "Salim BENGHALEM";"Syria Bourg la Reine, France France";"06 Jul 1980";Individual;ofac;SDGT "Magomed Khozhakhmedovich DAUDOV Magomed Hozhahmedovich DAUDOV Magomed Hojahmedovich DAUDOV";"Shpakovskoe, Shpakovsky District, Stravopol, Russia";"26 Feb 1980";Individual;ofac;MAGNIT "Muhannad AL-NAJDI AL-TAJIKI, Ghassan 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI";"al-Duwadmi, Saudi Arabia Saudi Arabia";"19 May 1984";Individual;ofac;SDGT "Abdessamad FATEH Abu Hamza";Morocco;"17 Oct 1967";Individual;ofac;SDGT "Fatih HASAR AL-TURKI, Ubayd";"Puturge, Turkey Turkey";"01 Sep 1989";Individual;ofac;SDGT "HARAKAT SHAM AL-ISLAM HARAKET SHAM AL-ISLAM SHAM AL-ISLAM MOVEMENT SHAM AL-ISLAM";Syria;;Entity;ofac;SDGT "Abd al-Baset AZZOUZ Abdelbassed AZOUZ Abdulbasit AZUZ";"Doma, Libya Libya United Kingdom";"07 Feb 1966";Individual;ofac;SDGT "Serhii Anatoliyovych ZDRILIUK Serghiei ZDRILIUK Sergei ZDRILYUK Sergey ZDRILYUK Serhiy ZDRYLYUK";"Vinnytsia Region, Ukraine Ukraine Russia";"23 Jun 1972";Individual;ofac;UKRAINE-EO13660 "Elvis KELMENDI Elvis KELJMENDI";"Pec, Kosovo Prizren, Kosovo Montenegro";"03 May 1978";Individual;ofac;SDNTK "Donata KELMENDI";"Pec (Peje), Kosovo";"16 Sep 1992";Individual;ofac;SDNTK "Besnik KELMENDI Besnik KELJMENDI";"Pec, Kosovo Bosnia and Herzegovina";"30 Oct 1980";Individual;ofac;SDNTK "NIGHT WOLVES MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI NOCHNIYE VOLKI NOCHNYE VOLKI";"Nizhnije Mnevniki, 110, ""Bike Center"", Moscow, Russia 110 Nizhniye Mnevniki, Moscow, Russia 110 Nizhnie Mnevniki Ul., Moscow, 123423, Russia";;Entity;ofac;UKRAINE-EO13660 "Aleksandr ZALDOSTANOV Aleksandr Sergeevich ZALDASTANOV Alexander ZALDOSTANOV The Surgeon Khirurg Alexander Sergeyevich ZALDOSTANOV";"Kirovograd, Ukraine";"19 Jan 1963";Individual;ofac;UKRAINE-EO13660 "Khodr ORFALI Khudr URFALI Khodr ORPHALY Khedr ORPHALI Khudr ORPHALY";"Deir Ezzor, Syria";1956;Individual;ofac;SYRIA "Kamal Eddin TU'MA Kamal Eddin TOUMA Kamal Al-Din TU'MA";"Damascus, Syria";1959;Individual;ofac;SYRIA "Victor Alfonso MOSQUERA PEREZ NEGRO MOSQUERA";"Colombia Turbo, Antioquia, Colombia";"14 Sep 1984";Individual;ofac;SDNTK "Qusay MIHOUB Qusay MAHYUB";;1960;Individual;ofac;SYRIA "PIRUSETI ENTERPRISES LTD";"1 Logothetou Street, Nicosia, 4034, Cyprus 118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus Logothetou 1, Germasogeia, Limassol, Cyprus";;Entity;ofac;SYRIA "FRUMINETI INVESTMENTS LTD.";"Logothetou, 1, Germasogeia, Limassol, 4043, Cyprus";;Entity;ofac;SYRIA "Issa AL-ZEYDI Issa AL-ZAYDI";Russia;"07 Feb 1939";Individual;ofac;SYRIA "Ioannis IOANNOU";Cyprus;"29 Nov 1954";Individual;ofac;SYRIA "DONATA COMPANY D.O.O.";"Totosi B.B., Ulcinj, Montenegro";;Entity;ofac;SDNTK "HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA";"Velika Aleja 2, Sarajevo, 71000, Bosnia and Herzegovina";;Entity;ofac;SDNTK "Aziz Moosa BILAKHIA";"Mumbai, India India";"1958; 03 Apr 1960";Individual;ofac;SDNTK "MEHRAN PAPER MILL";"F-11, S.I.T.E., Kotri, Sindh, Pakistan Pakistan";;Entity;ofac;SDNTK "Ramzi MAWAFI Ramzi MOWAFI Ramzi Mahmoud AL MOWAFI Ramzi MUWAFI";Egypt;1952;Individual;ofac;SDGT "Khan SAID Khan SAYED Sajna MEHSUD";"Zangara area, Sararogh, South Waziristan";"1975; 1977";Individual;ofac;SDGT "Abd al-Khaliq AL-HUTHI Abd-al-Khaliq AL-HUTHI ABU-YUNUS Abd-al-Khaliq Badr-al-Din AL HUTHI 'Abd al-Khaliq Badr al-Din AL-HUTHI";;1984;Individual;ofac;YEMEN "Abdullah Yahya AL HAKIM Abu Ali AL HAKIM Abu-Ali AL-HAKIM Abdallah AL-HAKIM Abu Ali ALHAKIM Abdallah AL-MU'AYYAD";"Dahyan, Sa'dah Governorate, Yemen Dahyan, Yemen Sa'dah Governorate, Yemen Yemen";"1985; 1984 to 1986";Individual;ofac;YEMEN "Ali Abdullah SALEH Ali Abdallah SALIH";"Bayt al-Ahmar, Sana'a Governorate, Yemen Sana'a, Yemen Yemen";"21 Mar 1945; 21 Mar 1946; 21 Mar 1942; 21 Mar 1947; 19 Jun 2012; 18 Jun 2018";Individual;ofac;YEMEN "Igor Venediktovich PLOTNITSKY Igor PLOTNITSKY";"Kelmentsi, Ukraine";"24 Jun 1964";Individual;ofac;UKRAINE-EO13660 "Aleksey MOZGOVOY Oleksiy MOZGOVOY Alexei MOZGOVOY Aleksei MOZGOVOY Aleksei MOZGOVOI Alexei MOZGOVOI Aleksei MOZGOVY Aleksei MOZHOVY Aleksei MOZHOVYY Oleksiy MOZGOVOI Oleksiy MOZGOVY Oleksiy MOZHOVY Oleksiy MOZHOVVY";"Luhansk, Ukraine Nyzhnya Duvanka, Ukraine";"03 Apr 1975";Individual;ofac;UKRAINE-EO13660 "Apti Kharonovich ALAUDINOV Apty ALAUDINOV Apt Aaronovitch ALAUDINOV";"Stavropol, Russia";"05 Oct 1973";Individual;ofac;MAGNIT "Konstantin MALOFEYEV Konstantin Valerevich MALOFEEV Konstantin Valerievich MALOFEEV";"Pushchino, Moscow, Russia";"03 Jul 1974";Individual;ofac;UKRAINE-EO13660 "MARSHALL CAPITAL PARTNERS MARSHALL CAPITAL";"5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242, Russia";;Entity;ofac;UKRAINE-EO13660 OPLOT;"Donetsk, Ukraine Kharkiv, Ukraine";;Entity;ofac;UKRAINE-EO13660 "Alexei Vyacheslavovich KARYAKIN Aleksey KARIAKIN Aleksey KARYAKIN Alexei KARYAKIN";"Stahanov, Luhansk Oblast, Ukraine";"07 Apr 1980";Individual;ofac;UKRAINE-EO13660 "SOUTH-EAST MOVEMENT SOUTHEAST MOVEMENT YUGO-VOSTOK MOVEMENT";Ukraine;;Entity;ofac;UKRAINE-EO13660 "NOVOROSSIYA PARTY NEW RUSSIA PARTY";Ukraine;;Entity;ofac;UKRAINE-EO13660 "Wael ABDULKARIM Mohammad Wael ABDULKARIM";"Dubai, United Arab Emirates Damascus, Syria Syria";1973;Individual;ofac;SYRIA "Ahmad BARQAWI Ahmed BARQAWI Ahmad AL-BARQAWI BARQAWI, Hamodeh Ahmad Abedallah BARQAWI Ahmad Abed Allah BARQAWI";"Dubai, United Arab Emirates Damascus, Syria";1985;Individual;ofac;SYRIA "ABDULKARIM GROUP ABD-AL-KARIM GROUP ALKARIM FOR TRADE AND INDUSTRY ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. WAEL ABDULKARIM AND PARTNERS";"Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Syria P.O. Box 5797, Damascus, Syria P.O. Box 30693, Damascus, Syria Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria Riyad El Solh Street, Beirut, 12347, Lebanon";;Entity;ofac;SYRIA "MAXIMA MIDDLE EAST TRADING CO.";"P.O. Box 122925, Sharjah Airport International Free Zone, SAIF Lounge, Sharjah, United Arab Emirates Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles";;Entity;ofac;SYRIA "Halis BEKTAS";Switzerland;"13 Feb 1966";Individual;ofac;"FSE-SY; SYRIA" "RIXO INTERNATIONAL TRADING LTD.";"Lindenstrasse 2, Baar, 6340, Switzerland";;Entity;ofac;"FSE-SY; SYRIA" "BLUEMARINE SA BLUE MARINE SHIPPING AGENCY S.A. BLUEMARINE AG BLUEMARINE LTD";"Lindenstrasse 2, Baar, 6340, Switzerland";;Entity;ofac;"FSE-SY; SYRIA" "STAROIL B.V. STAROIL S.A.";"Wilhelminastraat 43 A, Haarlem, 2011 VK, Netherlands 30 A Rte de Chene, Geneva, 1208, Switzerland Netherlands";;Entity;ofac;"FSE-SY; SYRIA" "Alexander HOLLEBRAND Sander HOLLEBRAND";Netherlands;"20 Dec 1954";Individual;ofac;"FSE-SY; SYRIA" "Paul VAN MAZIJK";Netherlands;"24 Jan 1958";Individual;ofac;"FSE-SY; SYRIA" "Victor Yakovlevich GRIN Viktor GRIN";;"01 Jan 1951";Individual;ofac;MAGNIT "Andrei Alexandrovich STRIZHOV";;"01 Aug 1983";Individual;ofac;MAGNIT "SKIRRON HOLDING SA SKIRRON HOLDING AG";"Lindenstrasse 2, Baar, 6340, Switzerland";;Entity;ofac;SYRIA "AJNAD MISR EGYPT'S SOLDIERS SOLDIERS OF EGYPT AJNAD MASR";Egypt;;Entity;ofac;SDGT "Ibrahim AL-RUBAYSH Ibrahimj Sulayman Muhammad ARBAYSH Ibrahim Salman Mohammed AL RUBEISH Sheikh Ibrahim Bin Sulayman AL RUBAYSH Ibrahim Bin Sulayman AL RUBAYSH Ibrahim AL-RUBAISH ABU-MUHAMMAD";"Buridah, al-Qasim, Saudi Arabia Saudi Arabia";"07 Jul 1979; 1980";Individual;ofac;SDGT "DOURAN SOFTWARE TECHNOLOGIES";"Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, Iran";;Entity;ofac;IRAN-TRA ABYSSEC;"Madar Square, Boulvar-e-Mirdamad, Tehran, Iran";;Entity;ofac;IRAN-HR "PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT";"2 A Kosovska, Surcin, 11271, Serbia";;Entity;ofac;SDNTK "HOTEL CASA GRANDE - ULCINJ, MONTENEGRO";"Donji Stoj B.B., Ulcinj, 85360, Montenegro";;Entity;ofac;SDNTK "Yong Chol KIM";"Korea, North";"18 Feb 1962";Individual;ofac;DPRK2 "Yong Son JANG";"Korea, North";"20 Feb 1957";Individual;ofac;DPRK2 "Jin RYU";"Korea, North";"07 Aug 1965";Individual;ofac;DPRK2 "Kwang Chun KIM";;"20 Apr 1967";Individual;ofac;DPRK2 "Kwang Yon KIM";"Korea, North";"30 Jul 1966";Individual;ofac;DPRK2 "Jong Hun KIL";"Korea, North";"20 Feb 1972";Individual;ofac;DPRK2 "Song Chol JANG";"Korea, North";"12 Mar 1967";Individual;ofac;DPRK2 "Sok Chol KIM";"Burma Korea, North";"08 May 1955";Individual;ofac;DPRK2 "Kyu KIM";"Korea, North";"30 Jul 1968";Individual;ofac;DPRK2 "Kwang Ho YU";"Korea, North";"18 Oct 1956";Individual;ofac;DPRK2 "N.P.T.T. DONA-SHELL DONASHELL DONNA SHELL";"Pec, Kosovo Kosovo";;Entity;ofac;SDNTK "Ryong KANG";"Korea, North";"21 Aug 1968";Individual;ofac;DPRK2 "'Abdallah AL-ASHQAR Abdallah AL-ASHQAR Abdullah AL-ASHQAR 'Abdallah AL-'ASHQAR Abdullah Jihad AL-ASHQAR 'Abdallah Jihad Musa AL-ASHQAR Abdullah Jihad AL ASHQAR Abu al Muhtasib AL MAQDISI Muhandes AL-TAWHID Muhandis AL-TAWHID AL MUHTASIB, Abu Abu-al-Muhtasib AL-MAQDISI ABU-HAJIR Abdallah ASHKAR";"Region: Gaza Palestinian";1986;Individual;ofac;SDGT "Maulana FAZLULLAH Mullah Fazlullah Fazal HAYAT Mullah Radio";"Swat, Pakistan Kuza Bandai village, Pakistan";1974;Individual;ofac;SDGT "Francisco Javier GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"02 Dec 1964";Individual;ofac;SDNTK "ANDAMIOS DALMINE DE MEXICO, S.A.";"J.J. Rousseau #14, Colonia Anzures, Distrito Federal, C.P. 11590, Mexico Calzada Aeropuerto #7258, Colonia Bachigualato, Culiacan, Sinaloa, Mexico Tuberosa #215, Colonia San Carlos, Guadalajara, Jalisco, Mexico Avenida Guerrero #3298 Norte, Colonia Del Norte, Monterrey, Nuevo Leon, Mexico Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre, Tijuana, Baja California Norte, Mexico Bugambilia #6313, Colonia Bugambilias, Puebla, Puebla, Mexico Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun, Quintana Roo, Mexico Calle 20 de Noviembre #8, Colonia Tezontepec, Cuernavaca, Morelos, Mexico Avenida La Paz #3308, Colonia Santa Rosa, Los Cabos, Baja California Sur, Mexico Carretera Internacional al Norte Kilometer 15, Bodega 309, El Venadillo, Mazatlan, Sinaloa, Mexico Poniente 134 #769, Colonia Industrial Vallejo, Distrito Federal, Mexico Constituyentes de 1975, #4770, Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico Roberto Barrios #2, Colonia Casa Blanca, Queretaro, Queretaro, Mexico Cardenal #106, Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CARTEL DE JALISCO NUEVA GENERACION NEW GENERATION CARTEL OF JALISCO CJNG";Mexico;;Entity;ofac;SDNTK "LOS CUINIS LOS CUINIS DRUG TRAFFICKING ORGANIZATION LOS QUINIS";Mexico;;Entity;ofac;SDNTK "Abigael GONZALEZ VALENCIA Abigail GONZALEZ VALENCIA Luis Angel GOMEZ FLORES Jonathan Paul TAK TOLEDO Paul Jonathan TAK TOLEDO Luis Angel GONZALEZ VALENCIA";"Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico Apatzingan, Michoacan, Mexico Aguililla, Michoacan, Mexico Guadalajara, Jalisco, Mexico Canada Mexico";"18 Oct 1972; 28 Oct 1979";Individual;ofac;SDNTK "Nemesio OSEGUERA CERVANTES Ruben OSEGUERA CERVANTES Mencho";"Naranjo de Chila, Aguililla, Michoacan, Mexico";"17 Jul 1966; 17 Jul 1964";Individual;ofac;SDNTK "Denis Mamadou CUSPERT Deso DOGG Abu Talha AL-ALMANI Denis CUSPERT MAMADOU, Abu MALEEQ, Abou MALIQ, Abu TALHA THE GERMAN, Abu MALIK, Abu AL-MUJAHEED, Abu Maleeq AL ALMANI, Abu Talhah";Syria;;Individual;ofac;SDGT "Juan Santiago GALLON HENAO";"Medellin, Colombia Colombia";"26 May 1963";Individual;ofac;SDNTK "Pedro David GALLON HENAO";"Medellin, Colombia Colombia";"12 Aug 1970";Individual;ofac;SDNTK "Reinaldo OCHOA MESA NATILLA";"Envigado, Antioquia, Colombia Colombia";"10 May 1957";Individual;ofac;SDNTK "Octavio CARTAGENA BENITEZ GABRIEL PARACO DON GABRIEL";"Urrao, Antioquia, Colombia Colombia";"18 Oct 1956";Individual;ofac;SDNTK "Oleksandr Sergeyevich KHODAKOVSKYY Aleksandr KHODAKOVSKIY Alexander KHODAKOVSKY";"Donetsk, Ukraine";"18 Dec 1972";Individual;ofac;UKRAINE-EO13660 "Yuriy Vladimirovich IVAKIN Yurii IVAKIN";"Perevalsk, Ukraine";"13 Aug 1954";Individual;ofac;UKRAINE-EO13660 "SEMILLANOS S.A.";"Carrera 43 A 1 Sur 100 Of 1705, Medellin, Antioquia, Colombia Hacienda El Cedro, Km 5 Via Rabolargo, Cerete, Cordoba, Colombia Colombia";;Entity;ofac;SDNTK "Sergei ABISOV Sergei Vadimovich ABISOV";"Simferopol, Crimea, Ukraine";"27 Nov 1967";Individual;ofac;UKRAINE-EO13660 "Ekaterina GUBAREVA Yekaterina GUBAREVA";;"05 Jul 1983";Individual;ofac;UKRAINE-EO13660 "RUSSIAN NATIONAL COMMERCIAL BANK RNCB ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO RNKB OAO";"d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow, 127030, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "EURASIAN YOUTH UNION";"Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, Moscow, 121087, Russia";;Entity;ofac;UKRAINE-EO13660 "Aleksandr DUGIN Alexander Gelyevich DUGIN Aleksandr Gelyevich DUGIN";;"07 Jan 1962";Individual;ofac;UKRAINE-EO13660 "Andrey KOVALENKO";;"30 Dec 1985";Individual;ofac;UKRAINE-EO13660 "Pavel KANISHCHEV";;1986;Individual;ofac;UKRAINE-EO13660 "Roman LYAGIN Roman LYAHIN Roman LIAGIN Roman LIAHIN";"Donetsk, Ukraine";"30 May 1980";Individual;ofac;UKRAINE-EO13660 "Aleksandr KARAMAN Alexander KARAMAN Oleksandr KARAMAN Aleksandru CARAMAN";"Republic of Mordovia, Russia";"26 Jul 1956";Individual;ofac;UKRAINE-EO13660 "Abdul RASHID BALUCH Abdul RASHID BALOCH Mullah Abdul RASHID Abdul RASHID BAHRAWI Qari Abdul RASHID Hafiz Abdul RASHID Abdul RASHID";"Dalbandin, Balochistan Province, Pakistan Afghanistan Dishu District, Helmand Province, Afghanistan";"1970 to 1972";Individual;ofac;SDGT "Raisa Vasylivna BOHATYRIOVA Raisa BOHATYRYOVA Raisa BOHATYROVA Raisa BOGATYRYOVA Raisa BOGATYRIOVA Raisa BOGATYROVA Raisa BOHATYREVA Rayisa BOHATYRYOVA";"Bakal, Chelyabinsk, Russia";"06 Jan 1953";Individual;ofac;UKRAINE-EO13660 "AMIGO SUPERMARKET LIMITED AMIGO SUPERMARKET";"1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria";;Entity;ofac;SDGT "WONDERLAND AMUSEMENT PARK AND RESORT LTD WONDERLAND AMUSEMENT PARK";"B1 Kukbawa, Opposite National Stadium, Abuja, FCT, Nigeria";;Entity;ofac;SDGT "KAFAK ENTERPRISES LIMITED";"88B, T/Balewa Road, Kano State, Nigeria Sierra Leone";;Entity;ofac;SDGT "Fouzi Reda Darwish FAWAZ Fouzi Reda DARWISH-FAWAZ Fawzi Reda FAWAZ Fawzy FAWAZ Fawzi FAWWAZ Fowzy FAWAZ Fawzy Reda DARWISH-FAWAZ";"Jwaya, Lebanon Sierra Leone Lebanon Nigeria";"12 Feb 1968; 24 Mar 1973";Individual;ofac;SDGT "KODO-KAI KODOKAI KOUDOU-KAI THIRD KODO-KAI SANDAIME KODO-KAI";"1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, Japan";;Entity;ofac;TCO "Teruaki TAKEUCHI";"Midori-ku, Nagoya, Aichi, Japan";"01 Feb 1960 to 29 Feb 1960";Individual;ofac;TCO "Abdallah Asad TAHINI Abdallah THAHINI TAHINI, Ahmad Abdalla As'ad THINI";Lebanon;"20 Jun 1965";Individual;ofac;SDGT "Katherine Nayarith HARINGHTON PADRON";"Caracas, Venezuela Venezuela";"05 Dec 1971; 25 Feb 2016";Individual;ofac;VENEZUELA "Antonio Jose BENAVIDES TORRES";Venezuela;"13 Jun 1961; 24 Aug 2014";Individual;ofac;VENEZUELA "Justo Jose NOGUERA PIETRI";"Piritu, Venezuela Venezuela";"15 Mar 1961; 18 Dec 2006";Individual;ofac;VENEZUELA "Gustavo Enrique GONZALEZ LOPEZ";Venezuela;"02 Nov 1960";Individual;ofac;VENEZUELA "Miguel Alcides VIVAS LANDINO";Venezuela;"08 Jul 1961";Individual;ofac;VENEZUELA "Manuel Gregorio BERNAL MARTINEZ";"Caracas, Venezuela Venezuela";"12 Jul 1965; 19 Feb 2014";Individual;ofac;VENEZUELA "Manuel Eduardo PEREZ URDANETA";Venezuela;"26 May 1962; 03 Jul 2012";Individual;ofac;VENEZUELA "SIGMA TECH COMPANY";"Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus, Syria";;Entity;ofac;NPWMD "SHADI FOR CARS TRADING";"Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon";;Entity;ofac;NPWMD "DENISE COMPANY";"Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon";;Entity;ofac;NPWMD "Jorge Mario VALENZUELA VERDUGO CHOCLOS";"Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa, 80000, Mexico De Las Toronjas 1999, Culiacan, Sinaloa, 80060, Mexico Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa, 80200, Mexico Angel Flores 624, Colonia Centro, Culiacan, Sinaloa, Mexico Distrito Federal, Mexico Mexico";"23 Oct 1982";Individual;ofac;SDNTK "Guadalupe FERNANDEZ VALENCIA DON JULIO JULIA Ma. Guadalupe FERNANDEZ VALENCIA Maria Guadalupe FERNANDEZ VALENCIA";"Aguililla, Michoacan de Ocampo, Mexico Mexico";"29 Oct 1960";Individual;ofac;SDNTK "Aliaskhab KEBEKOV Aliaskhab Alibulatovich KEBEKOV Sheikh Ali Abu Muhammad AD-DAGESTANI Sheikh Abu Muhammad Abu Muhammad Ali AD-DAGESTANI Abu Mukhammad ALIASKHAB Magomed KEBEKOV Ali Abu Muhammad AL DAGESTANI Ali Abu Muhammad AL-DAGESTANI Ali Abu-Mukhammad Ali Abu Mukhammad Ali Abu Muhammad Abu-Muhammad AL-QAWQAZI Abu Mukhammad KEBEKOV";"Russia Teletl County, Shamil District, Dagestan Republic";"1972; 1969";Individual;ofac;SDGT "Abel BRIONES RUIZ";"Calle Bustamante No. 187, Matamoros, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Mexico";"31 Oct 1973";Individual;ofac;SDNTK "Rogelio NIETO GONZALEZ";"Matamoros, Tamaulipas, Mexico Mexico";"13 Mar 1978";Individual;ofac;SDNTK "Myriam Susana BEATTIE DE BRIONES Myriam Susana BEATTIE BRIONES Myriam Susana BEATTIE MARTINEZ";"Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas, Mexico Monterrey, Nuevo Leon, Mexico Mexico";"17 Oct 1978";Individual;ofac;SDNTK "Claudia Aide BRIONES RUIZ";"Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300, Mexico Matamoros, Tamaulipas, Mexico Mexico";"01 Oct 1981";Individual;ofac;SDNTK "Magdalena RUIZ DE BRIONES Magdalena RUIZ CARRION";"Matamoros, Tamaulipas, Mexico Mexico";"01 Jul 1950";Individual;ofac;SDNTK "COMBUSTIBLES BRIONES, S.A. DE C.V.";"Carr. a Reynosa Km 21, Tamaulipas, Mexico";;Entity;ofac;SDNTK "Jose Vicente PENA PACHECO Jose Vincente PENA PACHECO";"Zurich, Switzerland Necocli, Antioquia, Colombia Venezuela Colombia";"19 Jul 1968";Individual;ofac;SDNTK "COLOMBIANO LATIN SHOP GMBH";"Dienerstrasse 72, Zurich, 8004, Switzerland Switzerland";;Entity;ofac;SDNTK "Abdul Malik AL HOUTHI Abdul-Malik AL-HOUTHI Abdel-Malek AL-HOUTHI Abdel-Malik AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTHI Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI";"Dahyan Governorate, Yemen Yemen";"1982; 1981; 1980";Individual;ofac;YEMEN "Ahmed Ali SALEH Ahmad Ali Abdullah SALEH Ahmed Ali Abdullah SALEH Ahmad Ali Abdallah SALIH AL-AHMAR";"Sana'a, Yemen Yemen";"25 Jul 1972; 1970; 27 Oct 2008; 26 Oct 2014";Individual;ofac;YEMEN "Eduardo ERAZO NOLASCO COLOCHO DE WESTER";"San Salvador, El Salvador El Salvador";"09 Jul 1972";Individual;ofac;TCO "Jose Luis MENDOZA FIGUEROA VIEJO PAVAS";"El Salvador";"12 Nov 1964";Individual;ofac;TCO "Elmer CANALES RIVERA CROOK CRUCK CROOCK";"San Salvador, El Salvador El Salvador";"26 Jan 1978";Individual;ofac;TCO "Ali Ouni HARZI Ali HARZI Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI";"Tunis, Tunisia Tunisia";"09 Mar 1986";Individual;ofac;SDGT "Mahad KARATE Mahad Mohamed Ali KARATE Mahad Warsame Qalley KARATE Abdirahim Mohamed WARSAME";"Xarardheere, Somalia";"1957 to 1962";Individual;ofac;SDGT "Ahmed DIRIYE Ahmad Umar ABU UBAIDAH Mahad DIRIYE UBAIDAH, Abu UMAR, Ahmad Ahmed Omar ABU UBAIDAH Sheikh Ahmad Umar ABU UBAIDAH Sheikh Ahmed Umar ABU UBAIDAH Sheikh Omar ABU UBAIDAHA Sheikh Ahmed UMAR Sheikh Mahad Omar ABDIKARIM DIRIYE, Abu";Somalia;1972;Individual;ofac;SDGT "Nikolaos MAZIOTIS Nikos MAZIOTIS";"Edessa, Pella, Greece";"01 Oct 1971";Individual;ofac;SDGT "Christodoulos XIROS";"Ikaria, Greece";"1958; 1959";Individual;ofac;SDGT "STATE ENTERPRISE KERCH SEA COMMERCIAL PORT STATE ENTERPRISE KERCH COMMERCIAL SEA PORT KERCH COMMERCIAL SEAPORT KERCH MERCHANT SEA PORT KERCH SEA PORT PORT OF KERCH SEAPORT OF KERCH";"Kirova Street 28, Kerch, Crimea, 98312, Ukraine 28 Kirova Str., Kerch, Crimea, 98312, Ukraine 28, Kirov Str., Kerch, Crimea, 98312, Ukraine Ul. Kirov, 28, Kerch, Crimea, 98312, Ukraine ul Kirova 28, Kerch, 98312, Ukraine";;Entity;ofac;UKRAINE-EO13685 "Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI 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";Qatar;"15 Feb 1972";Individual;ofac;SDGT "'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI '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-Laqtah, Qatar Qatar";"28 Sep 1973; 20 May 2007; 28 Jul 2001";Individual;ofac;SDGT "Meliad FARAH HUSSEIN HUSSEIN, Hussein";"Australia Lebanon";"05 Nov 1980";Individual;ofac;SDGT "Hassan el-Hajj HASSAN Hassan El Hajj HASSAN";"Canada Lebanon";"22 Mar 1988";Individual;ofac;SDGT "Hussein ATRIS Atris HUSSEIN";Lebanon;"11 Nov 1964";Individual;ofac;SDGT "Juan Manuel ALVAREZ INZUNZA REY MIDAS Rolando OSUNA GODOY Erik Tadeo INZUNZA ZAZUETA Juan Manuel SALAS ROJO Juan Manuel TAMAYO IBARRA";"1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"08 Aug 1981";Individual;ofac;SDNTK "Jose OLIVAS CHAIDEZ INGENIERO EL BLANCO";"CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050, Mexico Tamazula, Durango, Mexico Mexico";"29 Jul 1982";Individual;ofac;SDNTK "NUEVA ATUNERA TRITON S.A. DE C.V.";"Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "OPERADORA EFICAZ PEGASO";"Benito Juarez 862, Culiacan, Sinaloa, Mexico Benito Juarez 889, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "AG & CARLON, S.A. DE C.V.";"Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco, 44690, Mexico Mexico";;Entity;ofac;SDNTK "BRIC INMOBILIARIA";"Naciones Unidas # 6875, local 8a, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DIJEMA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "PLAZA LOS TULES PLAZA VIRREYES";"Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "XAMAN HA CENTER PLAZA XAMAN HA";"Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, Mexico Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del Carmen, Quintana Roo, 77717, Mexico Avenida 50, Playa del Carmen, Quintana Roo, Mexico";;Entity;ofac;SDNTK "AHOME REAL ESTATE, S.A. DE C.V.";"Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco, 44660, Mexico Albino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "INTERCORP LEGOCA, S.A. DE C.V.";"Avenida Fco I Madero 643, Colonia Guadalajara Centro, Guadalajara, Jalisco, 44100, Mexico Mexico";;Entity;ofac;SDNTK "LA FIRMA MIRANDA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Diana Maria SANCHEZ CARLON";"Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco, Mexico Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico Ahome, Sinaloa, Mexico Mexico";"11 Feb 1979";Individual;ofac;SDNTK "Jeniffer Beaney CAMACHO CAZARES Jeniffer Beaney CAMACHO CAZAREZ Jennifer Beaney CAMACHO CAZARES";"Sendero De Los Olmos 110, Zapopan, Jalisco, 45129, Mexico 4850 ch de la Cote-Saint-Luc, Montreal, Quebec, H3W 2H2, Canada Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico Ahome, Sinaloa, Mexico Mexico";"01 Feb 1979";Individual;ofac;SDNTK "Silvia Romina SANCHEZ CARLON";"Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, Mexico Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico Ahome, Sinaloa, Mexico Mexico";"22 Dec 1986";Individual;ofac;SDNTK "Fernando TORRES GONZALEZ";"Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, Mexico Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, Mexico Tepatitlan de Morelos, Jalisco, Mexico Mexico";"04 Jul 1970";Individual;ofac;SDNTK "HOTELITO DESCONOCIDO";"Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, Mexico Blvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico";;Entity;ofac;SDNTK "HD COLLECTION, S.A. DE C.V.";"Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Mexico";;Entity;ofac;SDNTK "W&G ARQUITECTOS, S.A. DE C.V. W AND G ARQUITECTOS, S.A. DE C.V.";"16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., Mexico C. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.";"Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Mexico";;Entity;ofac;SDNTK "Wendy Dalaithy AMARAL AREVALO";"Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660, Mexico Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Jul 1980";Individual;ofac;SDNTK "AL-NASER AIRLINES ALNASER AIRLINES AL NASER WINGS AL NASER WINGS AIRLINES";"Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad, Iraq P.O. Box 28360, Dubai, United Arab Emirates P.O. Box 911399, Amman, 11191, Jordan";;Entity;ofac;"IFSR; SDGT" "SKY BLUE BIRD AVIATION SKY BLUE BIRD FZE SKY BLUE AIRLINES";"P.O. Box 16111, Ras al Khaimah Trade Zone, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "Issam SHAMMOUT Muhammad Isam Muhammad Anwar Nur SHAMMOUT";Syria;"26 Aug 1971";Individual;ofac;"IFSR; SDGT" "MSN 391";;;Aircraft;ofac;"IFSR; SDGT" "MSN 449";;;Aircraft;ofac;"IFSR; SDGT" "MSN 416";;;Aircraft;ofac;"IFSR; SDGT" "MSN 371";;;Aircraft;ofac;"IFSR; SDGT" "MSN 376";;;Aircraft;ofac;"IFSR; SDGT" "MSN 383";;;Aircraft;ofac;"IFSR; SDGT" "MSN 615";;;Aircraft;ofac;"IFSR; SDGT" "MSN 164";;;Aircraft;ofac;"IFSR; SDGT" "MSN 550";;;Aircraft;ofac;"IFSR; SDGT" "ARENAS DE LORETO";"Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160, Mexico Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, Mexico";;Entity;ofac;SDNTK "GENERAL DIRECTORATE OF SYRIAN PORTS GENERAL DIRECTORATE OF PORTS";"Algazaer Street, Lattakia, Syria";;Entity;ofac;SYRIA "LATTAKIA PORT GENERAL COMPANY LATAKIA PORT GENERAL COMPANY";"BP 220, Latakia, Syria Postal Box 220, Lattakia, Syria Baghdad Street, Lattakia, Syria";;Entity;ofac;SYRIA "TARTOUS PORT GENERAL COMPANY";"Al Mina Street, Tartous, Syria Postal Box 86, Tartous, Syria";;Entity;ofac;SYRIA "SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT SYRIAMAR";"BP 28, Bur Sa'id Street, Latakia, Syria BP 225, Yarmouk Street, Latakia, Syria BP 915, al-Mina Street, Tartous, Syria BP 730, Argentine Street, Damascus, Syria Port Road, Lattakia, Syria";;Entity;ofac;SYRIA "SYRIAN SHIPPING AGENCIES COMPANY SHIPPING AGENCIES CO. SHIPCO";"Port Said Street, P.O. Box 28, Lattakia, Syria Port Street, P.O. Box 3, Tartous, Syria Joul Jammal Street, P.O. Box 28, Banias, Syria Brazil Street, P.O. Box 12477, Damascus, Syria";;Entity;ofac;SYRIA "SYRIAN CHAMBER OF SHIPPING SCOS";"Al Jazaeer Street, Farid Hanna Bldg, 8th Fl., P.O. Box 1731, Lattakia, Syria Al Mina Street, Tartous, Syria";;Entity;ofac;SYRIA FINIKIA;;;Vessel;ofac;SYRIA LAODICEA;;;Vessel;ofac;SYRIA SOURIA;;;Vessel;ofac;SYRIA "Adham Husayn TABAJA Adham Hussein TABAJA Adham TABAJAH";"Kfartebnit 50, Lebanon Kfar Tibnit, Lebanon Ghobeiry, Lebanon Al Ghubayrah, Lebanon Lebanon Iraq";"24 Oct 1967";Individual;ofac;SDGT "AL-INMAA GROUP FOR TOURISM WORKS, LLC AL-INMAA GROUP FOR TOURISM WORK, LLC AL-INMAA GROUP AL-INMAA GROUP, LLC";"Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL";"Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon Airport Highway, Bir Hassan, Beirut, Lebanon Aljadriya, Baghdad, Iraq Aljazzar Road, Basra, Iraq Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq";;Entity;ofac;SDGT "AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS";"Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon";;Entity;ofac;SDGT "CAR CARE CENTER CAR CARE CENTER CCC CAR CARE CENTER COMPANY CCC COMPANY";"Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon";;Entity;ofac;SDGT "Husayn Ali FA'UR Housein Ali FAOUR";"Al-Khayam, Lebanon Lebanon";1966;Individual;ofac;SDGT "Kassem HEJEIJ Qasim Muhammad HUJAYJ Qasim HAJIJ";"Lagos, Nigeria Lebanon";"05 Mar 1953; 31 Jan 2013; 31 Jan 2018";Individual;ofac;SDGT "Gabriel JOK RIAK Gabriel JOK Jok RIAK Jock RIAK Gabriel Jok Riak MAKOL Jok Riak MAKOL";"Wau, Western Bahr El Ghazal State, South Sudan Unity State, South Sudan Bor, South Sudan Bor, Sudan South Sudan";1966;Individual;ofac;"SOUTH SUDAN" "Simon Gatwech DUAL Simon Getwech DUAL Simon Gatwec DUAL Simon Gatwich DUAL Simon GATWEACH Simon GATWICK Simon GATWECH Simon GARWICH General Gaduel Dhual";"Jonglei State, South Sudan Akobo, Jonglei State, South Sudan Akobo, Jonglei State, Sudan Uror County, Jonglei State, South Sudan Uror County, Jonglei State, Sudan";1953;Individual;ofac;"SOUTH SUDAN" "Adolfo FONNEGRA ESPEJO";"Zurich, Switzerland Madrid, Spain Bogota, Colombia Colombia";"13 Feb 1962; 03 Sep 2012; 03 Sep 2022";Individual;ofac;SDNTK "ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT";"Badenerstrasse 791, Zurich, 8048, Switzerland Switzerland";;Entity;ofac;SDNTK "Ivan GONZALEZ ZAMORANO";"Zurich, Switzerland Cali, Colombia Colombia";"19 Jul 1983";Individual;ofac;SDNTK "ALTAF KHANANI MONEY LAUNDERING ORGANIZATION";"Australia Canada Pakistan United Arab Emirates United Kingdom United States";;Entity;ofac;TCO "THE EAGLES L.L.C. THE EAGLES INTERNATIONAL LLC";"Plot No. 41, Airport Free Trade Zone, Damascus, Syria";;Entity;ofac;SYRIA "MORGAN ADDITIVES MANUFACTURING CO. MORGAN MIDDLE EAST LLC";"Office No. 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Road Besides Jafza View 18, Jebel Ali Free Zone Authority, Dubai, United Arab Emirates Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, Seychelles";;Entity;ofac;SYRIA "Kai PAANANEN Kai Lauri Johannes PAANANEN";;"21 Jul 1954";Individual;ofac;UKRAINE-EO13661 "Oleg USACHEV Oleg Leonidovich USACHEV";;"03 Jul 1970";Individual;ofac;UKRAINE-EO13661 "AIRFIX AVIATION OY";"Tullimiehentie 4-6, Vantaa, 01530, Finland Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland";;Entity;ofac;UKRAINE-EO13661 "SOUTHEAST TRADING OY SOUTHEAST TRADING LTD";"Bucharest, Romania St. Petersburg, Russia Espoo, Finland Kannelkatu 8, Lappeenranta, 53100, Finland PL 148, Lappeenranta, 53101, Finland";;Entity;ofac;UKRAINE-EO13661 "SET PETROCHEMICALS OY";"Ukonvaaja 2 A, Espoo, 02130, Finland";;Entity;ofac;UKRAINE-EO13661 "Petr KOLBIN Petr Viktorovich KOLBIN Peter KOLBIN Pyotr KOLBIN";Russia;"02 Jan 1952";Individual;ofac;UKRAINE-EO13661 "SOUTHPORT MANAGEMENT SERVICES LIMITED";"De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British Nicosia, Cyprus";;Entity;ofac;UKRAINE-EO13661 "IPP OIL PRODUCTS (CYPRUS) LIMITED";"12 Esperidon Street, 4th Floor, Nicosia, 1087, Cyprus";;Entity;ofac;UKRAINE-EO13661 "Roman ROTENBERG";"Beregovaya, Street 6, Apartment 25, Moscow, 125367, Russia Finland Russia";"07 Apr 1981";Individual;ofac;UKRAINE-EO13661 "OY LANGVIK CAPITAL LTD";"Tanskarlantie 9, Jorvas, 02420, Finland";;Entity;ofac;UKRAINE-EO13661 "Andrey BULYUTIN";"London, United Kingdom Izhevsk, Russia Russia";"19 Oct 1979";Individual;ofac;UKRAINE-EO13661 "Aleksander OMELCHENKO Alexander A. OMELCHENKO Aleksandr Anatolyevich OMELCHENKO Alexandr Anatolyevich OMELCHENKO Alexander Anatolyevich OMELCHENKO";"Moscow, Russia Russia";"08 Sep 1983";Individual;ofac;UKRAINE-EO13661 "STATE ENTERPRISE YALTA SEA TRADING PORT YALTA SEA PORT YALTA MERCHANT SEA PORT PORT OF YALTA YALTA COMMERCIAL SEAPORT SEAPORT OF YALTA";"Roosevelt Street 3, Yalta, Crimea, 98600, Ukraine 5, Roosevelt Str., Yalta, Crimea, 98600, Ukraine 5 Roosevelt Street, Yalta, Crimea, 98600, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "Olena Yurevna SEMENOVA Elena Iurevna SEMENOVA";Ukraine;"06 Dec 1978";Individual;ofac;UKRAINE-EO13661 "IZHEVSKY MEKHANICHESKY ZAVOD JSC BAIKAL";"8 Promyshlennaya Str., Izhevsk, 426063, Russia";;Entity;ofac;UKRAINE-EO13661 "OPEN JOINT STOCK COMPANY ""KONTSERN IZHMASH"" OJSC KONTSERN IZHMASH";"3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006, Russia";;Entity;ofac;UKRAINE-EO13661 "STATE SHIPPING COMPANY KERCH SEA FERRY STATE FERRY ENTERPRISE KERCH FERRY";"Tselimbernaya Street 16, Kerch, Crimea, 98307, Ukraine 16 Tselibernaya Street, Kerch, Crimea, 98307, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT YEVPATORIA COMMERCIAL SEAPORT YEVPATORIYA COMMERCIAL SEA PORT YEVPATORIYA SEA PORT YEVPATORIA SEA PORT YEVPATORIA MERCHANT SEA PORT PORT OF YEVPATORIA PORT OF EVPATORIA SEAPORT OF YEVPATORIYA";"Mariners Square 1, Evpatoria, Crimea, 97416, Ukraine 1, Moryakov Sq, Yevpatoriya, Crimea, 97408, Ukraine 1 Moryakov Sq., Yevpatoria, Crimea, 97416, Ukraine Ukraine 1 Moryakov Sq, Yevpatoriya, Crimea, 97416, Ukraine";;Entity;ofac;UKRAINE-EO13685 "STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA MERCHANT SEA PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA SEA PORT PORT OF FEODOSIA SEAPORT OF FEODOSIYA";"14 Gorky Street, Theodosia, 98100, Ukraine 14, Gorky Str., Feodosiya, Crimea, 98100, Ukraine Gorky Street 11, Feodosia, Crimea, 98100, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT SEVASTOPOL SEA TRADE PORT SEVASTOPOL MERCHANT SEA PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL SEA PORT PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL";"3 Place Nakhimova, Sevastopol, 99011, Ukraine 5, Nakhimova square, Sevastopol, Crimea, 99011, Ukraine Nahimova Square 5, Sevastopol, Crimea, 99011, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "Sergey Vitalievich KURCHENKO Sergei KURCHENKO Serhiy KURCHENKO Sergii KURCHENKO Serhiy Vitaliyovych KURCHENKO";;"21 Sep 1985";Individual;ofac;UKRAINE-EO13660 "PRIVATE JOINT-STOCK COMPANY MAKO HOLDING MAKO HOLDING";"Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13660 "MILENYUM ENERGY S.A. MILENYUM SHIPPING MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI MILENYUM DENIZCILIK GEMI";"c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Ataturk Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul, Turkey No. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul, Turkey Sierra Leone Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082, Panama Panama";;Entity;ofac;SYRIA "EBLA TRADE SERVICES S.A.L./OFF-SHORE";"Beirut, Lebanon Nakhle Center, Property Number: 295/24, Baabda, Furn, Chebbak, Lebanon";;Entity;ofac;SYRIA "Ufuk KENAR";Turkey;"24 Apr 1980";Individual;ofac;SYRIA "Serkan DUZGOREN";Turkey;"28 Jan 1979";Individual;ofac;SYRIA "Erkan DUZGOREN";Turkey;"17 Jun 1980";Individual;ofac;SYRIA "Mustafa AYDIN";Turkey;"26 May 1988";Individual;ofac;SYRIA "GREEN SHIPPING LTD.";"c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands";;Entity;ofac;SYRIA "AQUA SHIPPING LTD. AQUA SHIPPING LTD.-MAI";"c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands";;Entity;ofac;SYRIA TALA;Panama;;Vessel;ofac;SYRIA "BLUE DREAM";"Saint Kitts and Nevis";;Vessel;ofac;SYRIA "BLUE WAY";Panama;;Vessel;ofac;SYRIA BLUEGAS;"Sierra Leone";;Vessel;ofac;SYRIA "GREEN LIGHT";Panama;;Vessel;ofac;SYRIA AQUA;"Sierra Leone";;Vessel;ofac;SYRIA MARIANA;"Sierra Leone";;Vessel;ofac;SYRIA "BLUE ENERGY TRADE LTD. CO.";"P.O. Box 556, Charlestown, Saint Kitts and Nevis";;Entity;ofac;SYRIA "Leonard LAI Yong Chian LAI";Singapore;"16 Jun 1958; 20 Mar 2018";Individual;ofac;DPRK "SENAT SHIPPING LIMITED SENAT SHIPPING AND TRADING PRIVATE LIMITED SENAT SHIPPING & TRADING PTE LTD SENAT SHIPPING AND TRADING LTD SENAT SHIPPING AGENCY LTD";"36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989, Singapore 9 Temasek Boulevard, 36-02A, Singapore, 038989, Singapore Panama City, Panama PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British";;Entity;ofac;DPRK DAWNLIGHT;Mongolia;;Vessel;ofac;DPRK "Abdul Aziz HAQQANI Aziz HAQQANI";;"1987 to 1989";Individual;ofac;SDGT "Ibrahim AQIL Ibrahim Mohamed AKIL Ibrahim Mohamed AKIEL";"Bidnayil, Lebanon";"24 Dec 1962; 01 Jan 1962";Individual;ofac;SYRIA "Fu'ad SHUKR Fu'ad CHAKAR CHAKAR, Al-Hajj Mohsin";"Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon Beirut, Lebanon An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon";1962;Individual;ofac;SYRIA "J & P ADVERTISING, S.A. DE C.V. J AND P ADVERTISING, S.A. DE C.V.";"Calle Alberta No. 2166, Col. Los Colomos, Guadalajara, Jalisco, C.P. 44660, Mexico Antioquia 2123-B, Col. Los Colomos, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "JJGON, S.P.R. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "LAS FLORES CABANAS CABANAS LAS FLORES CABANAS LA LOMA";"Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco, 49340, Mexico";;Entity;ofac;SDNTK "MIZU SUSHI LOUNGE";"Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco, Mexico Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNTK "ONZE BLACK TEQUILA ONZE BLACK";"Antioquia # 2123-B, Col. Los Colomos, Guadalajara, Jalisco, 44660, Mexico";;Entity;ofac;SDNTK "Alveiro FEO ALVARADO BENAVIDES";"Colombia El Paso, Cesar, Colombia";"16 Jun 1967";Individual;ofac;SDNTK "Cristian David GONZALEZ MEJIA Cristian GONZALES MEJIA";"Basel, Switzerland Bogota, Colombia Colombia";"01 Aug 1987";Individual;ofac;SDNTK "Naim LIBIEN TELLA";"Paseo San Carlos 319, Fracc. San Carlos, Metepec, Mexico, 52140, Mexico Vicente Guerrero 304, Toluca, Mexico, 50110, Mexico Paseo Tollocan 613 Oriente, Colonia Valle Verde, Toluca, Mexico, Mexico Toluca, Mexico, Mexico Mexico";"30 May 1970";Individual;ofac;SDNTK "UNOMASUNO UNO MAS UNO";"Gabino Barreda No. 86, Col. San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal, C.P. 06470, Mexico";;Entity;ofac;SDNTK "DIARIO AMANECER";"Paseo Tollocan 613 Ote., Col. Valle Verde, Toluca, Estado de Mexico, C.P. 50130, Mexico Gabino Barreda No. 86, Col. San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal, C.P. 06470, Mexico";;Entity;ofac;SDNTK "AEROLINEAS AMANECER, S.A. DE C.V. AEROAMANECER";"Hangar 6 Zona C., Aviacion Gral. S/N, Toluca, Mexico, 50200, Mexico Paseo Tollocan 802 Poniente, Toluca de Lerdo, Estado de Mexico, 50000, Mexico Mexico";;Entity;ofac;SDNTK "VALGO GRUPO DE INVERSION S.A. DE C.V.";"Avenida Bogota 3007, Colonia Circunvalacion Americas, Guadalajara, Jalisco, CP 44630, Mexico Mexico";;Entity;ofac;SDNTK "Alfred YEKATOM Alfred YEKATOM SARAGBA Alfred EKATOM Alfred SARAGBA Rambo Rambot Rombot Rombhot Romboh";"Mbaiki, Lobaye Prefecture, Central African Republic Bimbo, Ombella-Mpoko Prefecture, Central African Republic Central African Republic";"23 Jun 1976";Individual;ofac;CAR "Habib SOUSSOU Soussou HABIB Soussou ABIB Habib SAIDOU";"Boda, Lobaye Prefecture, Central African Republic Central African Republic";"13 Mar 1980";Individual;ofac;CAR "Oumar YOUNOUS Omar YOUNOUS Oumar SODIAM Oumar Younous M'BETIBANGUI Oumar Younnes ABDOULAY Oumar Younous ABDOULAY 'Umar YUNUS";"Bria, Haute-Kotto Prefecture, Central African Republic Birao, Vakaga Prefecture, Central African Republic Darfur, Sudan Tullus, Southern Darfur, Sudan Sudan";"02 Apr 1970; 04 Nov 2013";Individual;ofac;CAR "BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE";"BP 333, Bangui, Central African Republic";;Entity;ofac;CAR "KARDIAM KARDIAM BVBA CARDIAM";"Hoveniersstraat 30, Box 145, Antwerp, 2018, Belgium Belgium";;Entity;ofac;CAR "Abu 'Ubaydah Yusuf AL 'ANABI Yusuf Abu-'Ubaydah AL-ANABI 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";"Algeria Annaba, Algeria";"01 Jan 1969";Individual;ofac;SDGT "Rawhi MUSHTAHA";"Gaza, Palestinian Palestinian";"01 Jan 1958 to 31 Dec 1960";Individual;ofac;SDGT "Yahya SINWAR Yahya Ibrahim Hassan SINWAR Yehya AL-SINWAR Yehia SINWAR Yehiyeh SINWAR";"Gaza, Palestinian";"01 Jan 1961 to 31 Dec 1963";Individual;ofac;SDGT "Muhammed DEIF Muhammad AL-DAYF Mohammed AL-MASRI";"Gaza, Palestinian Khan Younis, Gaza Palestinian";"01 Jan 1963 to 31 Dec 1965";Individual;ofac;SDGT "Salih AL-ARURI Saleh AL-ARURI Salah AL-ARURI Saleh AL-AROURI Salih AL-ARORI Salah AL-AROURI Salih Muhammad Sulayman AL-ARURI Saleh Muhammad Suleiman AL-AROURI Salih Muhammad SULAYMAN SULEIMAN, Salih SULAIMAN, Salih Dar MUHAMMAD, Abu";"Ramallah, West Bank Palestinian";"19 Aug 1966";Individual;ofac;SDGT "Mahir Jawad Yunis SALAH Mahir Jawwad Yunis SALAH Maher Jawad Yunis SALAH Maher Jawad Younes SALAH Maher Jawad Yunes SALAH Mahir Yunus SALAH SALAH, Mahir ARIF, Abu AREF, Abu SHACKER, Abu AKRAM, Abu";"Saudi Arabia Jordan United Kingdom";"22 Oct 1957";Individual;ofac;SDGT "Mohammed Reda Mohammed Anwar AWAD AWAD, Rida Hamid Rida Muhammad AWAD REDA, Haj";"United Kingdom Egypt";"24 Sep 1954";Individual;ofac;SDGT "Abu Ubaydah Khayri Hafiz AL-AGHA Abu Obaidah Khairy Hafiz ALAGHA Abou Oubida Khairy Hafiz EL AGHA Abu Obaida Khairi Hafiz AL AGHA Abu Obidah Khairi Hafez ALAGHA Abu Ubaida Khairee Hafez AL AGHA Abu-Obaidah Khairy HAFEZ Abuobaida Khairy Hafez ALAGHA Abu Obaida Khairy Hafiz AGHA Abu Ubaydah Khayr HAFIZ Abu Ubaydah Khayri AL-AGHA Abu 'Ubaydah Khayri HAFIZ Abu Ubayda Hairi HAFAZ Abu Ubayda Khayri AL-AGHA Abu Ubaydah Khayr AGHA Abu Obaida Khairy ALAGHA Abu Obeidah Kheiri ALAGHA Abuobaidah Kh H AL AGHA HAFEZ, Abu-Obaidah K. HAFIZ, Abu Obidah K AL-AGHA, Abu-'Ubaydah ALAGHA, Abu Obaida HAFEZ, Abo Obeida HAFIZ, Abu Ubayda HAFEZ, Abu Obaida HAFETH, Abu Ubaydah HAFITH, Abu Ubaydah";"P.O. Box 8800, Jeddah, 21492, Saudi Arabia Al Rawdah, Jeddah, 21492, Saudi Arabia Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492, Saudi Arabia Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, Saudi Arabia Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia Taif, Saudi Arabia Saudi Arabia";"03 May 1964; 02 May 1964; 16 Oct 2012";Individual;ofac;SDGT "ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT ASYAF INTERNATIONAL HOLDING GROUP ASYAF GROUP AL-OSAMA TRADING CO. LTD. OSAMA TRADING COMPANY LTD AL-'USAMA TRADING COMPANY AL-'USAMAH COMPANY ASAMA COMMERCIAL COMPANY ASAMA COMPANY M/S OSAMA KHAIRY HAFEZ TRADING EST. NURIN COMPANY DAN ISDICO";"P.O. Box 8800, Jeddah, 21492, Saudi Arabia 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492, Saudi Arabia Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia Riyadh, 14213, Saudi Arabia Dammam, Saudi Arabia Al Kharaj, Saudi Arabia Qasim, Saudi Arabia Khartoum, Sudan";;Entity;ofac;SDGT "AL ZAROONI EXCHANGE ALZROONI EXCHANGE M/S. AL ZAROONI EXCHANGE";"P.O. Box 116348, Dubai, United Arab Emirates Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates Sikhat Al Khail Road, Dubai, United Arab Emirates";;Entity;ofac;TCO "Paul Malong AWAN Paul Malong Awan ANEI Paul MALONG Bol MALONG Paul Awan MALONG";"Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan Juba, South Sudan Kampala, Uganda Addis Ababa, Ethiopia P.O. Box 73699, Nairobi, 00200, Kenya Malualkon, Sudan Malualkon, South Sudan Warawar, Sudan Warawar, South Sudan South Sudan Sudan Uganda";"02 Jan 1962; 12 Apr 1960; 04 Dec 1960; 30 Jan 1960";Individual;ofac;"SOUTH SUDAN" "Su Man HWANG Kyong Nam HWANG";"Korea, North";"06 Apr 1955";Individual;ofac;DPRK2 "EKO DEVELOPMENT AND INVESTMENT COMPANY EKO IMPORT AND EXPORT COMPANY EKO DEVELOPMENT & INVESTMENT FOOD COMPANY";"35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt";;Entity;ofac;DPRK2 "Kyong Nam KIM Kyo'ng-Nam KIM";"Russia Korea, North";"11 Jul 1976";Individual;ofac;NPWMD "Tae Hun KO Myong Gi KIM";"Korea, North";"25 May 1972; 20 Mar 2018";Individual;ofac;NPWMD "Bom Su JANG Pom Su JANG Hyon U JANG";"Syria Korea, North";"15 Apr 1957; 22 Feb 1958; 01 Jan 2020";Individual;ofac;NPWMD "Song Il CHOE";"Vietnam Korea, North";"08 Jun 1973; 19 Mar 2018; 26 Sep 2017";Individual;ofac;NPWMD "Jung Jong KIM Chung Chong KIM";"Vietnam Korea, North";"07 Nov 1966; 29 Dec 2014; 25 Jan 2016; 18 Jun 2018";Individual;ofac;NPWMD "Myong Guk JON Myo'ng-kuk CHO'N Yong Sang JON";"Syria Korea, North";"18 Oct 1976; 25 Aug 1976; 21 Feb 2017; 01 Jan 2020";Individual;ofac;NPWMD "STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY STRATEGIC FORCES STRATEGIC ROCKET FORCE THE STRATEGIC ROCKET FORCE COMMAND OF KPA STRATEGIC FORCE";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "Jorge Oswaldo ZAPATA BERRIO JONAS";"Bello, Antioquia, Colombia Colombia";"15 May 1979";Individual;ofac;SDNTK "Edison MAYA RIOS GOMELO";"Medellin, Antioquia, Colombia Colombia";"01 Apr 1974";Individual;ofac;SDNTK "MOTOS Y REPUESTOS JOTA";"Calle 49 AA 99 EE 58, Medellin, Antioquia, Colombia";;Entity;ofac;SDNTK "Nasir Muhammad 'Awad al-Ghidani AL-HARBI Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI AL-HARBI, Abu-Bilal AL-GHAYDANI, Abu-Bilal AL-NAJDI, Hammam BILAL AL-RAS, Ra'i";"Yemen al-Qasim, Saudi Arabia Saudi Arabia";"20 Jul 1974; 05 Sep 1974";Individual;ofac;SDGT "Mu'tassim Yahya 'Ali AL-RUMAYSH AL-JEDDAWI, Abu-Rayhanah al-'Ansari ABU-RAYHANAH RAYHANAH HANDALAH";"Jeddah, Saudi Arabia Yemen Saudi Arabia";"04 Jan 1973; 22 Jul 1998";Individual;ofac;SDGT "Morad LAABOUDI Mourad LAABOUDI ABU ISMAIL AL-MAGHRIBI, Abu Ismail AL-MAGRABI, Abu Isma'il";Morocco;"26 Feb 1993";Individual;ofac;SDGT "Ali Musa AL-SHAWAKH 'Ali Musa AL-SHAWAGH Ali al-Hamoud AL-SHAWAKH Abdullah Shuwar AL-'AUJAYD Ibrahim AL-SHAWWAKH Muhammad 'Ali AL-SHAWAKH AWAS, Ali DERWISH, 'Ali HAMMUD, Ali AL-HAMUD, 'Ali AL-SAHL, Abu Luqman AL-SURI, Abu Luqman LUQMAN, Abu AYYUB, Abu";"Sahl village, Raqqa province, Syria Syria";"01 Jan 1973 to 31 Dec 1973";Individual;ofac;SDGT "Bajro IKANOVIC";"Hrncici, Bratunac, Bosnia and Herzegovina Bosnia and Herzegovina";"08 Nov 1976";Individual;ofac;SDGT "Sami Jasim Muhammad AL-JABURI Sami Jasim Muhammad AL-'AJUZ Sami Jasim MUHAMMAD Sami Jasim AL-'AJUZ Sami A'RAJ ASIA, Abu ASIYA, Abu SAMIYAH, Abu SUMAYYAH, Abu HAMAD, Hajji HAMID, Hajji HAMID, Ustadh";"Al-Sharqat, Salah ad-Din Province, Iraq Mosul, Iraq Iraq";"01 Jan 1973 to 31 Dec 1973; 01 Jan 1970 to 31 Dec 1970";Individual;ofac;SDGT "Tarad Mohammad ALJARBA Tarad ALJARBA AL-SHIMALI, Abu-Muhammad";"Iraq Saudi Arabia";"20 Nov 1979; 26 Aug 2003; 02 Jul 2008";Individual;ofac;SDGT "Omar HUSSAIN AL-BRITANI, Abu Sa'eed";"High Wycombe, Buckinghamshire, United Kingdom United Kingdom";"01 Jan 1986 to 31 Dec 1987";Individual;ofac;SDGT "Muwaffaq Mustafa Muhammad AL-KARMUSH Abu Salah Muwafaq Mustafa Muhammad Ali AL KASAB Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH AL-'AFRI, Abu Salah Muwaffaq Mustafa Mohammad EL KHARMOUSH Muwafaq Mustafa AL-KARMUSH Muwaffaq Mustafa MUHAMMAD Muwaffaq Mustafa Muhammad 'Ali Mahmud AL-KARMUSH Muwaffaq KARMUSH Muafaq Mustafa Mohammed AL-KARMOUSH Muwaffaq Mustafa AL-KARMUSH Muwafaq Mustafa Mohammed Ali KARMOOSH";Iraq;"01 Feb 1973";Individual;ofac;SDGT "Jaime Rolando ROSENTHAL OLIVA";"Barrio Rio Piedras, Calle 26, Ave 45, San Pedro Sula, Honduras San Pedro Sula, Cortes, Honduras Honduras";"05 May 1936";Individual;ofac;SDNTK "Yani Benjamin ROSENTHAL HIDALGO";"5 Calle, 24 Avenida S.O. #226, San Pedro Sula, Honduras Honduras";"14 Jul 1965";Individual;ofac;SDNTK "Yankel Antonio ROSENTHAL COELLO";"Contiguo Rio Santa Ana, Lote Residencial Fina Vieja, San Pedro Sula, Cortes, Honduras Blvd Santa Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras 1395 Brickell Ave 3404, Miami, FL, 33131, United States Honduras";"31 Oct 1968";Individual;ofac;SDNTK "Husayn Al-Salihin Salih AL-SHA'IRI Hasan al-Salahayn Salih AL-SHA'ARI ABU-HABIB, Hasan AL-SALIHIN, Habib AL-LIBI, Abu-Habib";"Darna, Libya Libya";"01 Jan 1975 to 31 Dec 1975";Individual;ofac;SDGT "Mustapha CHAD Mustapha TCHAD";Chad;"01 Jan 1978";Individual;ofac;SDGT "Mohammed NUR Mohammed NURA Mammam NUR Mohammad NUR MUHAMMAD, Muhammad Mallam Ahmed NURU";"Maiduguri, Nigeria Nigeria";"01 Jan 1972";Individual;ofac;SDGT "Mounir Ben Dhaou Ben Brahim Ben HELAL Mounir HELEL Mounir HILEL RAHMAH, Abu AL-TUNISI, Abu Maryam IBRAHIM, Munir Bin Du Bin";"Ben Guerdane, Tunisia";"10 May 1983";Individual;ofac;SDGT "INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. GRUPO CONTINENTAL";"Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, Panama, Panama Panama";;Entity;ofac;SDNTK "INVERSIONES CONTINENTAL, S.A. DE C.V. GRUPO FINANCIERO GRUPO FINANCIERO CONTINENTAL";"Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras Honduras";;Entity;ofac;SDNTK "EMPACADORA CONTINENTAL, S.A. DE C.V. ALIMENTOS CONTINENTAL, S.A. DE C.V.";"Carretera Campo 2, San Pedro Sula, Cortes, Honduras P.O. Box 605, San Pedro Sula, Cortes, Honduras Zona Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de Tipicos La Costa, Tegucigalpa, Honduras Honduras";;Entity;ofac;SDNTK "BANCO CONTINENTAL, S.A.";"Centro Comercial Nova Prisa 390, San Pedro Sula, Cortes, Honduras 9-10 Avenida NO, Boulevard Morazan, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "SHELIMAR INVESTMENTS, LTD";"Vanterpool Plaza 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;SDNTK "DESLAND OVERSEAS, LTD";"3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;SDNTK "PREYDEN INVESTMENTS, LTD";"3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;SDNTK "INVERCIONES CONTINENTAL, U.S.A., CORP";"Plantation, FL, United States Apartado 390, San Pedro Sula, Cortes, Honduras P.O. Box 390, San Pedro Sula, Cortes, Honduras United States";;Entity;ofac;SDNTK "SHELIMAR REAL ESTATE HOLDINGS II, INC";"Miami, FL, United States";;Entity;ofac;SDNTK "Geova BURITICA HINCAPIE CAMILO CHATA MI VIEJO";"San Rafael, Antioquia, Colombia Colombia";"18 Sep 1970";Individual;ofac;SDNTK "SHELIMAR REAL ESTATE HOLDINGS III, INC";"Golden Beach, FL, United States United States";;Entity;ofac;SDNTK "Hafiz Saeed KHAN Hafiz SAEED Said Khan HAFIZ Wali Hafiz Sayid KHAN Hafiz SA'ID Hafiz Sa'id KHAN Hafiz Said KHAN Hafiz Said Muhammad KHAN Hafez Sayed KHAN Shaykh Hafidh Sa'id KHAN Sayed AHMAD";"Mamondzowi Village, Orakzai Agency, Pakistan Pakistan";"01 Jan 1976 to 31 Dec 1978; 01 Jan 1977 to 31 Dec 1979";Individual;ofac;SDGT "Tuah FEBRIWANSYAH Tuah FEBRIWANSYAH BIN ARIF HASRUDIN Tuwah FEBRIWANSAH Muhammad FACHRI Muhammad FACHRIA Muhammad FACHRY";"Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta, Indonesia Indonesia";"18 Feb 1968";Individual;ofac;SDGT "Muhammad Sholeh IBRAHIM Mohammad Sholeh IBRAHIM Muhammad Sholeh IBROHIM Sholeh IBRAHIM Muhammad Soleh IBRAHIM Muh Sholeh IBRAHIM";"Demak, Indonesia Indonesia";"Sep 1958";Individual;ofac;SDGT "LOS CHATAS";"Bello, Antioquia, Colombia";;Entity;ofac;SDNTK "Aqsa MAHMOOD Umm LAYTH";"Raqqa, Syria Glasgow, United Kingdom Pakistan United Kingdom";"11 May 1994; 27 Jun 2012; 27 Jun 2022";Individual;ofac;SDGT "Sally-Anne Frances JONES Sally Anne JONES Sally JONES AL-BRITANI, Umm Hussain Sakinah HUSSAIN";"Syria Greenwich, England United Kingdom";"17 Nov 1968; 23 Sep 2013; 23 Sep 2023";Individual;ofac;SDGT "MUJAHIDIN INDONESIA TIMUR MUJAHIDEEN INDONESIA TIMOR MUJAHIDIN OF EASTERN INDONESIA MUJAHIDIN INDONESIA BARAT MUJAHIDIN INDONESIA TIMOR MUJAHIDIN OF WESTERN INDONESIA MIB MIT";Indonesia;;Entity;ofac;SDGT "Emilie KONIG";"Syria Ploemeur, France France";"09 Dec 1984";Individual;ofac;SDGT "Peter CHERIF Peter CHERAF CHERAF, Abu Hamza";"Yemen France";"01 Jan 1982 to 31 Dec 1982";Individual;ofac;SDGT "Gulmurod KHALIMOV";"Syria Varzob, Tajikistan Tajikistan";"14 May 1975";Individual;ofac;SDGT "Boubaker Ben Habib Ben ALI HAKIM Boubakeur EL-HAKIM Boubakeur AL-HAKIM Boubaker EL HAKIM Abou al Mouqatel Abou Mouqatel Abu-Muqatil al-Tunisi";"Syria Paris, France Tunisia France";"01 Aug 1983";Individual;ofac;SDGT "ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE VILAYAT KAVKAZ WILAYAT QAWQAZ WILAYAH QAWKAZ CAUCASUS WILAYAH CAUCASUS PROVINCE";"Dagestan, Russia Chechnya, Russia lngushetia, Russia Kabardino-Balkaria, Russia";;Entity;ofac;SDGT "Maxime HAUCHARD Abou Abdallah Al Faransi";"Syria Normandy, France France";"17 Mar 1992";Individual;ofac;SDGT "JOYERIA MVK";"Calle 100 # 10-29, Turbo, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "DE EXPOMINERIA S.A.S. DE EXPOMINERIA S.A.";"Calle 40, 81 a 15, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "Rustam ASELDEROV Abu Mukhammad al-Kadar Abu Mukhammad Kadarsky Abu Mukhammad Kadarskiy Abu Mohammad al-Qadari Abu Muhammad al-Kadarskii Rustam ASILDAROV Rustam ASELDAROV";"Kalmykia, Russia";"01 Jan 1980 to 31 Dec 1982";Individual;ofac;SDGT "Tarkhan Ismailovich GAZIYEV";"Turkey Itum-Kale District, Chechen Ingush Chechen Republic, Russia Russia";"11 Nov 1965";Individual;ofac;SDGT "Shamil IZMAYLOV Abu Khalif Abu Hani Abu Khanif Abu Hanif";"Syria Astrakhan, Russia Russia";"01 Jan 1980 to 31 Dec 1980";Individual;ofac;SDGT "JUND AL-KHILAFAH IN ALGERIA JAK-A JUND AL-KHALIFA FI ARD AL-JAZAYER JUND AL-KHILAFAH FI ARD AL-JAZA' IR SOLDIERS OF THE CALIPHATE IN ALGERIA CALIPHATE SOLDIERS OF ALGERIA SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA JUND AL KHALIFA-ALGERIA JUND AL-KHALIFA JUND AL-KHILAFA GROUP";"Kabylie region, Algeria";;Entity;ofac;SDGT "Nasser MUTHANA Abu Muthanna al-Yemeni Abu Muthanna al Yemeni Abu Muthana Al Yemeni";"Syria Cardiff, United Kingdom United Kingdom";"1993 to 1995";Individual;ofac;SDGT "Emrah ERDOGAN AL-KURDI, Salahuddin";"Turkey Germany";"1987 to 1989";Individual;ofac;SDGT "ISIL KHORASAN ISLAMIC STATE'S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL'S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL";"Afghanistan Pakistan";;Entity;ofac;"FTO; SDGT" "Akhmed CHATAYEV Ahmed Radschapovitsch TSCHATAJEV Ahmed Radschapovitsch TSCHATAYEV Achmed Radschapovitsch TSCHATAJEV Achmed Radschapovitsch TSCHATAYEV Ahmed CHATAEV AL-SHISHANI, Akhmed CHATAEV, A.R. SHISHANI, Akhmad Akhmed Rajapovich CHATAEV Odnorukiy David MAYER Elmir SENE Akhmad CHATAYEV Akhmet CHATAYEV Akhmet CHATAEV Akhmed Odnorukiy Akhmed the One-Armed";"Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia Russia";"14 Jul 1980";Individual;ofac;SDGT "Zaurbek GUCHAYEV Zaurbek GUCHAEV AZIZ, Abdul";"Chegem/Kabardino-Balkaria, Russia";"04 Sep 1975";Individual;ofac;SDGT "Aseel MUTHANA Abu Fariss";"Syria United Kingdom";"1996 to 1997";Individual;ofac;SDGT "Islam Seit-Umarovich ATABIYEV Islam ATABIYEV AL-SHISHANI, Abu-Jihad THE CHECHEN, Abu Jihad Islam ATABIEV Abu DZHIKHAD";"Stavropol Region, Russia Russia";"29 Jun 1983; 16 Aug 2003";Individual;ofac;SDGT "AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' JOINT STOCK COMPANY YALTA FILM STUDIO OAO YALTINSKAYA KINOSTUDIYA JSC YALTA FILM STUDIO YALTA FILM STUDIO YALTA FILM STUDIOS CJSC YALTA-FILM KINOSTUDIYA YALTA-FILM FILM STUDIO YALTA-FILM";"Ulitsa Mukhina, Building 3, Yalta, Crimea, 298063, Ukraine Sevastopolskaya 4, Yalta, Crimea, Ukraine";;Entity;ofac;UKRAINE-EO13685 "Sergey Gennadevich TSYPLAKOV Gennady TSYPLAKOV";;"01 May 1983";Individual;ofac;UKRAINE-EO13660 "Vladyslav Nykolayevych DEYNEGO Vladislav Nykolayevich DEYNEGO";;"12 Mar 1964";Individual;ofac;UKRAINE-EO13660 "Eduard A IOFFE Eduard IOFFE";Russia;"07 Jun 1970; 20 Jan 2021";Individual;ofac;UKRAINE-EO13661 "Vakhtang KARAMYAN Vakhtang KARAMIAN";Russia;"19 Apr 1991; 28 Mar 2023";Individual;ofac;UKRAINE-EO13661 "Tatiana V CHERNYKH Tatiana CHERNYKH";Russia;"25 Sep 1972; 17 Nov 2020";Individual;ofac;UKRAINE-EO13661 "Bo PENG PENG, Kevin";"Jiangsu, China China";"06 Dec 1983; 13 Mar 2009; 12 Mar 2019";Individual;ofac;SDNTK "KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI TECHNOLOGY CO., LTD. NANJING KAIKAI POLYURETHANE CO., LTD. EASTNINE CHEMICALS CO., LTD. EASTNINE INTERNATIONAL TRADING CO., LTD.";"No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu, 210038, China Des Voeux Road, Hong Kong No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu, 210038, China Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu, 210000, China 334 Te Atatu Road, Te Atatu South, Auckland, New Zealand New Zealand";;Entity;ofac;SDNTK "Chong Chol RI Jong Chol RI";"Korea, North";"12 Apr 1970; 17 Mar 2014; 06 Jun 2018; 07 May 2019";Individual;ofac;DPRK2 "Torek AGHA Sayed Mohammad HASHAN Torak AGHA Toriq AGHA Toriq Agha SAYED";"Pashtunabad, Quetta, Pakistan Kandahar Province, Afghanistan Pishin, Balochistan Province, Pakistan Pakistan";"01 Jan 1964 to 31 Dec 1966; 01 Jan 1961 to 31 Dec 1963; 1960";Individual;ofac;SDGT "ROSOBORONEKSPORT OAO RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT ROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC OJSC ROSOBORONEXPORT ROSOBORONEXPORT";"27 Stromynka ul., Moscow, 107076, Russia";;Entity;ofac;"SYRIA; UKRAINE-EO13662" "AGRICOLA BOREAL S.P.R. DE R.L.";"Naciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "AGRICOLA TAVO S.P.R. DE R.L. AGRICULTURA TAVO S.P.R. DE R.L.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "ASESORES TURISTICOS S.A. DE C.V.";"Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "STEP LATINAMEDICA S.A. DE C.V.";"Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, Guadalajara, Jalisco, C.P. 44630, Mexico Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara, Jalisco, C.P. 44260, Mexico Mexico";;Entity;ofac;SDNTK "STATUS ADMINISTRATIVO S. DE R.L. STATUS ADMINISTRATIVO S. DE R.L. DE C.V.";"Sao Paulo 2435, Guadalajara, Jalisco, 44630, Mexico Carretera A Barra De Navidad, Tomatlan, Jalisco, 48460, Mexico Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco, C.P. 48460, Mexico Mexico";;Entity;ofac;SDNTK "Kwang Hyok KIM";"Burma Korea, North";"20 Apr 1970";Individual;ofac;DPRK2 "STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY";"6, str. Mira, Massandra, Yalta, 98600, Ukraine 6, Mira str., Massandra, Yalta, Crimea, 98650, Ukraine Mira str, h. 6, Massandra, Yalta, Crimea, 98600, Ukraine 6, Myra st., Massandra, Crimea, 98650, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP";"Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433, Ukraine 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433, Ukraine 9 Chapayeva str., Vilino, Bakhchisarayski district, 98433, Ukraine 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "LABICO SAL OFFSHORE LABICO SAL (OFF SHORE)";"Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon Labico Building, Azhar Street, Aramoun, Aaley, Lebanon";;Entity;ofac;SDGT "AERO SKYONE CO. LIMITED AEROSKYONE CO. LTD AERO SKY ONE LTD";"Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai, Hong Kong Room 1501 (340), Lockhart, Wan Chai, Hong Kong";;Entity;ofac;SDGT "Adel Mohamad CHERRI Adel Mohammad CHERRI 'Adil SHIRRI";"Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon Beirut, Lebanon Lebanon";"03 Oct 1963; 03 Jul 2018";Individual;ofac;SDGT "LE-HUA ELECTRONIC FIELD CO. LIMITED LE-HUA ELEC F CO. LTD";"Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong, China 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong";;Entity;ofac;SDGT "Fadi Hussein SERHAN Fadi Husayn SARHAN Fadi SIRHAN";"Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Mseytbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street, Beirut, Lebanon Jishi Building, Salim Slam Street, Beirut, Lebanon Own Building, Main Street, Kfar Kila, Lebanon Kafr Kila, Lebanon Lebanon";"01 Apr 1961";Individual;ofac;SDGT "VATECH SARL VATECH VATECH LEBANON VATECH VIDEO AND PRO AUDIO";"P.O. Box 14-5728, Jishi Building, Salim Slam Street, Mazraa, Beirut, Lebanon P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Moseitbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street, Mazraa, Beirut, Lebanon Jishi Building, Mazraa Street, Beirut, Lebanon";;Entity;ofac;SDGT "WAKED MONEY LAUNDERING ORGANIZATION";Panama;;Entity;ofac;SDNTK "Nidal Ahmed WAKED HATUM Nidal WAKED HATOUM";"Barranquilla, Colombia Spain Panama Colombia";"26 Jul 1971; 16 Jul 1971; 02 Aug 1971";Individual;ofac;SDNTK "Abdul Mohamed WAKED FARES";"Kamed El Louz, Lebanon Panama Colombia Lebanon";"19 Dec 1949; 09 Dec 1949";Individual;ofac;SDNTK "Gazy WAKED HATUM Ghazi WAKED HATUM";"Colombia Panama";"17 Sep 1973";Individual;ofac;SDNTK "Jalal Ahmed WAKED HATUM Jalal WAKED HATOUM";"Colombia Panama";"18 Oct 1976";Individual;ofac;SDNTK "Ali WAKED HATUM";Panama;"28 Aug 1972";Individual;ofac;SDNTK "VIDA PANAMA (ZONA LIBRE) S.A.";"Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon, Panama Panama";;Entity;ofac;SDNTK "GRUPO WISA, S.A. LA RIVIERA";"Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama, Panama Colombia Guatemala Belize Costa Rica El Salvador Mexico Bolivia Honduras Nicaragua Uruguay Panama";;Entity;ofac;SDNTK "GRUPO W S.A. HOMETEK";"Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama, Panama Panama";;Entity;ofac;SDNTK "HAEJIN SHIP MANAGEMENT COMPANY LIMITED";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North Tonghung-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK "YONGJIN SHIP MANAGEMENT COMPANY LIMITED";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North Tonghung-dong, Central District, Korea, North";;Entity;ofac;DPRK "PYONGJIN SHIP MANAGEMENT COMPANY LIMITED";"Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, Korea, North 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang, Korea, North";;Entity;ofac;DPRK "RUELAS TORRES DRUG TRAFFICKING ORGANIZATION";"Sinaloa, Mexico";;Entity;ofac;SDNTK "Jose Luis RUELAS TORRES";"P 112, Genaro Estrada, Sinaloa, Mexico Choix, Sinaloa, Mexico Mexico";"10 Sep 1953";Individual;ofac;SDNTK "Gilberto RUELAS TORRES";"Mexico Guasave, Sinaloa, Mexico";"05 May 1966";Individual;ofac;SDNTK "Leobardo RUELAS AVILA";"Mexico Guasave, Sinaloa, Mexico";"12 Mar 1976";Individual;ofac;SDNTK "Joel Efren RUELAS AVILA";"Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, Mexico Guasave, Sinaloa, Mexico Mexico";"20 Sep 1978";Individual;ofac;SDNTK "RESORT NIZHNYAYA OREANDA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE FGBU SANATORI NIZHNYAYA OREANDA SANATORIUM NIZHNYAYA OREANDA FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA";"Pgt Oreanda, Dom 12, Yalta, Crimea, 298658, Ukraine Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, Region: Crimea Oreanda - 12, Yalta, 298658, Region: Crimea";;Entity;ofac;UKRAINE-EO13685 "OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT VO TEKHNOPROMEKSPORT, OAO OJSC TECHNOPROMEXPORT JSC TEKHNOPROMEXPORT OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT JSC VO TEKHNOPROMEXPORT JSC TPE";"d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "Maghomed Maghomedzakirovich ABDURAKHMANOV Abu Banat Abu al Banat";"Turkey Syria Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia Russia";"24 Nov 1974; 30 May 2017";Individual;ofac;SDGT "STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD NOVY SVET WINERY NOVY SVET WINERY STATE ENTERPRISE";"1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, 98032, Ukraine Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, 98032, Ukraine 1 Shalyapina str. Novy Svet, Sudak, 98032, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "STATE ENTERPRISE UNIVERSAL-AVIA CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA UNIVERSAL-AVIA, GUP RK UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL";"5, Aeroflotskaya Street, Simferopol, Crimea, 95024, Ukraine";;Entity;ofac;UKRAINE-EO13685 "CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY AZOVSKY LIKEROVO-DOCHNY ZAVOD CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO";"Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178, Ukraine 40 Railway St., Azov, Dzhankoy District, 96178, Ukraine 40 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "Hector Librado RIVERA SANDOVAL";"La Playita, Sinaloa, Sinaloa, Mexico Sinaloa, Sinaloa, Mexico Mexico";"03 Jun 1982";Individual;ofac;SDNTK "Maria de Jesus ESPINOZA RODRIGUEZ";"Mexico Sinaloa, Sinaloa, Mexico";"30 Aug 1990";Individual;ofac;SDNTK "Jose Carlos BARRAZA ACEVES Luis 2525";"Mexico Guasave, Sinaloa, Mexico";"06 Dec 1982";Individual;ofac;SDNTK "Jose Bayron PIEDRAHITA CEBALLOS";"Bello, Antioquia, Colombia Colombia Argentina";"27 Dec 1958";Individual;ofac;SDNTK "Jose PIEDRAHITA CASTILLO";"Cali, Valle, Colombia Colombia";"23 May 1989";Individual;ofac;SDNTK "Andres PIEDRAHITA CASTILLO";"Cali, Valle, Colombia Colombia";"01 Aug 1991";Individual;ofac;SDNTK "Claudia Jannet CASTILLO LONDONO";"Medellin, Antioquia, Colombia Colombia Argentina";"14 Apr 1963";Individual;ofac;SDNTK "Nelson Albeiro PALACIO MONTOYA";"Medellin, Antioquia, Colombia Colombia";"28 Nov 1968";Individual;ofac;SDNTK "Nelson Fernando JARAMILLO ESTRADA";"Medellin, Antioquia, Colombia Colombia";"23 Jan 1962";Individual;ofac;SDNTK "Duber Astrid GARCES GIRALDO";"Envigado, Antioquia, Colombia Colombia";"18 Jan 1971";Individual;ofac;SDNTK "Leonardo RUIZ PEREZ";"Medellin, Antioquia, Colombia Colombia";"24 Jun 1973";Individual;ofac;SDNTK "Mudalal KHURI Mudalal Mtanyus KHURI Mudallal KHOURY";"Khoms, Syria Russia";"18 Jun 1957";Individual;ofac;SYRIA "Kirsan Nikolayevich ILYUMZHINOV Kirsan ILYUMZHINOV";"Elista, Republic of Kalmykia, Russia";"05 Apr 1962";Individual;ofac;SYRIA "Nicos NICOLAOU";Cyprus;"06 Apr 1965";Individual;ofac;SYRIA "PRIMAX BUSINESS CONSULTANTS LIMITED";"118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol, Cyprus Cyprus";;Entity;ofac;SYRIA "HUDSOTRADE LIMITED";"118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus 14 Gubkina Street, Moscow, Moscow Region, 117312, Russia Cyprus";;Entity;ofac;SYRIA "EZEGOO INVESTMENTS LTD";"1 Logothetou, Lemesos, 4043, Cyprus Cyprus";;Entity;ofac;SYRIA "KREMSONT COMMERCIAL INC. KREMSONT ALLIANCE CORP.";"Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City, Belize";;Entity;ofac;SYRIA "RUSSIAN FINANCIAL ALLIANCE BANK RFA BANK AKB RFA, OAO OPEN JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK 'RUSSIAN FINANCIAL ALLIANCE' OJSC JSCB RFA";"per. Maly Karetny, d. 11-13, str. 1, Moscow, 127051, Russia";;Entity;ofac;SYRIA "George HASWANI Jurj HASWANI George KHESOUANI George HESWANI George HASAWANI George AL HASAWANI George HEWANI Georges HESSWANI Georges KHESOUANI";"Yabrud, Syria Syria Russia";"26 Sep 1946";Individual;ofac;SYRIA "HESCO ENGINEERING & CONSTRUCTION CO HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED HESCO ENG & CON. CO";"Al Horani Building, Abdullah Ben Omer Street, Damascus, Syria Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom United Kingdom";;Entity;ofac;SYRIA "Dmytro Volodymyrovych TABACHNYK Dmitry TABACHNIK Dmytriy TABACHNYK";;"28 Nov 1963";Individual;ofac;UKRAINE-EO13660 "TRANSSERVICE LLC OOO TRANSSERVIS LIMITED LIABILITY COMPANY TRANSSERVIS OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS";"D. 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035, Russia";;Entity;ofac;UKRAINE-EO13661 "Aleksey MURATOV Aleksey Valentinovich MURATOV Alexei MURATOV";"Moscow, Russia Donetsk, Ukraine";"17 Feb 1978";Individual;ofac;UKRAINE-EO13660 "Andrei Nikolaevich RODKIN Andrei RODKIN Andrey RODKIN";;"23 Sep 1976";Individual;ofac;UKRAINE-EO13660 "JOINT STOCK COMPANY GENBANK JSC GENBANK GENBANK, AO AKTSIONERNOE OBSHCHESTVO GENBANK CLOSED JOINT STOCK COMPANY GENBANK";"Ozerkovskaya Naberezhnaya 12, Moscow, 115184, Russia Ulitsa Sevastopolskaya 13, Simferopol, 295011, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK OJSC KRAYINVESTBANK OAO KRAYINVESTBANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK";"Ulitsa Mira 34, Krasnodar, 350063, Russia Ulitsa Bolshaya Morskaya 23, Sevastopol, Crimea, 299011, Ukraine Ulitsa Dolgorukovskaya/Zhukovskogo/A. Nevskogo 1/1/6, Simferopol, Crimea, 295000, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKY OJSC CB VERKHNEVOLZHSKY OAO KB VERKHNEVOLZHSKIY OTKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKIY BANK VERKHNEVOLZHSKIY COMMERCIAL JOINT-STOCK BANK VERHNEVOLGSKY PUBLIC COMMERCIAL JOINT-STOCK BANK VERHNEVOLZHSKY";"Ulitsa Bratyev Orlovykh 1a, Rybinsk, Yaroslavskaya Oblast, 152903, Russia Ulitsa Suvorova 39A, Sevastopol, Crimea, 299011, Ukraine Pereulok Pionerskiy 5, Simferopol, Crimea, 295011, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK JSC SEVASTOPOLSKY MORSKOY BANK AO SEVASTOPOLSKIY MORSKOY BANK AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK";"18a Brestska Street, Sevastopol, Crimea, 99001, Ukraine 18/A Ulitsa Brestskaya, Sevastopol, Crimea, 299001, Ukraine";;Entity;ofac;UKRAINE-EO13685 "Aleksandr Igorevich KOFMAN Oleksandr KOFMAN";;"30 Aug 1977";Individual;ofac;UKRAINE-EO13660 "PAO MOSOBLBANK PUBLIC JOINT STOCK COMPANY MOSCOW REGIONAL BANK AKB MOSOBLBANK OAO AKTSIONERNY KOMMERCHESKI BANK MOSKOVSKI OBLASTNOI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO";"Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow, 107023, Russia";;Entity;ofac;UKRAINE-EO13661 "INRESBANK OOO INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTMENT REPUBLIC BANK LLC INRESBANK LTD OOO KBK BANK";"Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023, Russia";;Entity;ofac;UKRAINE-EO13661 "AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY AG TERMINAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL LLC AG TERMINAL";"Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400, Russia";;Entity;ofac;UKRAINE-EO13661 "Cyrille NDAYIRUKIYE";"Kiganda, Burundi Burundi";"08 Jul 1954; 24 Oct 2011; 24 Oct 2016";Individual;ofac;BURUNDI "OAO VOLGOGRADNEFTEMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH JSC VOLGOGRADNEFTEMASH DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM";"45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011, Russia";;Entity;ofac;UKRAINE-EO13661 "Vasiliy Aleksandrovich NIKITIN Vasyl NIKITIN Vasily NIKITIN";;"25 Nov 1971";Individual;ofac;UKRAINE-EO13660 "Sven Anders OLSSON";"Karl X Gustafs Gata 51, Helsingborg, 252 40, Sweden";1943;Individual;ofac;UKRAINE-EO13661 "LERMA TRADING S.A.";"Calle 53a Este, Panama";;Entity;ofac;UKRAINE-EO13661 "LTS HOLDING LIMITED IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.";"Rue du Conseil-General 20, Geneva, 1204, Switzerland Tortola, Virgin Islands, British";;Entity;ofac;UKRAINE-EO13661 "MAPLES SA";"Boulevard Royal 25/B, 2449, Luxembourg";;Entity;ofac;UKRAINE-EO13661 "FENTEX PROPERTIES LTD.";"Tortola, Virgin Islands, British";;Entity;ofac;UKRAINE-EO13661 "WHITE SEAL HOLDINGS LIMITED";"115 Spyrou Kyprianou Avenue, Limassol, 3077, Cyprus";;Entity;ofac;UKRAINE-EO13661 "Godefroid BIZIMANA";"Kinanira IV, Bujumbura, Burundi Burundi";"23 Apr 1968; 01 Aug 2012; 01 Aug 2017";Individual;ofac;BURUNDI "Godefroid NIYOMBARE";"Kinanira 4, Bujumbura, Bujumbura, Burundi Bujumbura, Burundi Burundi";"18 Oct 1969; 01 Jun 2010; 01 Jun 2015";Individual;ofac;BURUNDI "Alain Guillaume BUNYONI Allain Guillaume BUNYONI";"143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, Bujumbura, 1870, Burundi Bujumbura, Burundi Burundi";"02 Jan 1972; 08 Apr 2013; 08 Apr 2018";Individual;ofac;BURUNDI "Serhiy KOZYAKOV Sergey KOZYAKOV Sergey Yurievich KOZYAKOV";;"29 Sep 1982";Individual;ofac;UKRAINE-EO13660 "ARROCERA CONTADORA";"Vereda Rioman, Caceres, Antioquia, Colombia Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, Colombia";;Entity;ofac;SDNTK "JOSE PIELES";"Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia, Antioquia, Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA TROPPO S.A.";"Calle 7 Sur 42 70 603, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "SUBASTA GANADERA DE CAUCASIA S.A. SUBAGAUCA S.A.";"Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "FRIGORIFICO DEL CAUCA S.A.S.";"Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "RECREO S.A.";"Calle 36D Sur Nro. 27-160 CA 54, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "GOODY PET S.A.S. PET TREATS FACTORY COLOMBIA S.A.S.";"Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia Ciudad de Guatemala, Guatemala Colombia";;Entity;ofac;SDNTK "DYSTRY PANAMA S.A.";"Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama Calle Calderon de La Barca 1315, Buenos Aires, Argentina Panama";;Entity;ofac;SDNTK "GUMOBARO S.A.S.";"Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "LA ALIANZA GANADERA LTDA. LA ALIANZA GANADERA S.A.S.";"Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.";"Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Aleksey Vasilyevich ANICHIN Alexei Vasilievich ANICHIN";"Sevastopol, Ukraine";"01 Dec 1949";Individual;ofac;MAGNIT "LORD'S RESISTANCE ARMY LRA LORD'S RESISTANCE MOVEMENT LORD'S RESISTANCE MOVEMENT/ARMY LRM LRM/A";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Congo, Democratic Republic of the Bas-Uolo, Congo, Democratic Republic of the Region: Kafia Kingi";;Entity;ofac;CAR "Eugene Barret NGAIKOSSET Eugene NGAIKOISSET Eugene NGAIKOUESSET Eugene NGAKOSSET Eugene Barret NGAIKOSSE The Butcher of Paoua";"Bangui, Central African Republic Bossangoa, Central African Republic Central African Republic";"08 Oct 1967; 10 Aug 1967";Individual;ofac;CAR "Haroun GAYE Haroun GUEYE Haroun GUAYE Aroun GAYE Aroun GEYE";"Bangui, Central African Republic Central African Republic";"30 Jan 1968; 30 Jan 1969; 30 Dec 2019";Individual;ofac;CAR "Mohamed Abdo WAKED DARWICH Hamudi WAKED DARWICH";"Colombia Panama";"30 Aug 1977";Individual;ofac;SDNTK "Job LAREDO DON JUAN Job LAREDO DONJUAN Antonio LAREDO Antonio RODRIGUEZ GORDO";"Cuernavaca, Morelos, Mexico San Miguel Totolapan, Guerrero, Mexico Mexico";"17 Mar 1968";Individual;ofac;SDNTK "LAREDO DRUG TRAFFICKING ORGANIZATION LAREDO DTO";Mexico;;Entity;ofac;SDNTK "Ismael LAREDO DONJUAN Ismael LAREDO DON JUAN Ismael LAREDO";"Cuernavaca, Morelos, Mexico Acapulco de Juarez, Guerrero, Mexico Mexico";"28 Aug 1983";Individual;ofac;SDNTK "Ruben LAREDO DONJUAN";"Sn Francisco 471, Santa Ana Zicatecoyan, Tlatlaya, Estado de Mexico, C.P. 51571, Mexico General Heliodoro Castillo, Guerrero, Mexico Mexico";"02 Sep 1974";Individual;ofac;SDNTK "Mercedes BARRIOS HERNANDEZ LA MECHE";"Xochitepec, Morelos, Mexico Acapulco de Juarez, Guerrero, Mexico Mexico";"05 May 1971";Individual;ofac;SDNTK "Daniela GOMEZ VELAZQUEZ Daniela GOMEZ VELASQUEZ";"Cuernavaca, Morelos, Mexico Poza Rica de Hidalgo, Veracruz, Mexico Mexico";"25 Nov 1989";Individual;ofac;SDNTK "Ismael REYNA FELIX";"Mexico Baja California, Mexico";"18 Dec 1978";Individual;ofac;SDNTK "Antonio MARCELO BARRAGAN EL RATON";Mexico;"17 Jan 1983";Individual;ofac;SDNTK "Andres LAREDO ESTRADA";"Mexico Tlapehuala, Guerrero, Mexico";"01 Dec 1973";Individual;ofac;SDNTK "GRUPO CIMA PANAMA, S.A.";"Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama PO Box 3294, Panama City, Panama Panama";;Entity;ofac;SDNTK "SOHO PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "INMOBILIARIA ROYPAL, S.A.";Panama;;Entity;ofac;SDNTK "FELIX B. MADURO S.A.";Panama;;Entity;ofac;SDNTK "PANLI HOLDINGS, INC.";Panama;;Entity;ofac;SDNTK "NARANJO ABAJO, S.A.";Panama;;Entity;ofac;SDNTK "SOHO DEVELOPERS, INC.";Panama;;Entity;ofac;SDNTK "HERMANOS WAKED, S.A.";Panama;;Entity;ofac;SDNTK "FRANQUICIAS MULTIPLES S.A.";Panama;;Entity;ofac;SDNTK "ADMINISTRACION MILLENIUM PLAZA, S.A.";Panama;;Entity;ofac;SDNTK "XZACT, INC.";Panama;;Entity;ofac;SDNTK "ALBORADA S.A.";Panama;;Entity;ofac;SDNTK "ALBORADA GARDENS, S.A.";Panama;;Entity;ofac;SDNTK "HOTELERA MUNDIAL, S.A.";Panama;;Entity;ofac;SDNTK "V.P. PROPERTIES, INC.";Panama;;Entity;ofac;SDNTK "LA GRAN BODEGA, S.A.";Panama;;Entity;ofac;SDNTK "SEGOVIA IMPORT & EXPORT CORP. SEGOVIA IMPORT AND EXPORT CORP.";Panama;;Entity;ofac;SDNTK "PANAMA-CHILE INTERNACIONAL, S.A.";Panama;;Entity;ofac;SDNTK "RESCATES MARINOS, S.A.";Panama;;Entity;ofac;SDNTK "FOOD COURT PLAZA MILENIO, S.A.";Panama;;Entity;ofac;SDNTK "PLAZA MILENIO, S.A. MILLENNIUM PLAZA, S.A.";Panama;;Entity;ofac;SDNTK "INVERSIONES MP, S.A.";Panama;;Entity;ofac;SDNTK "BIENES RAICES DEL CARIBE, S.A.";Panama;;Entity;ofac;SDNTK "CACIQUE 1 S.A.";Panama;;Entity;ofac;SDNTK "PANAMA BIG GAME FISHING, S.A.";Panama;;Entity;ofac;SDNTK "LA GRAN VIA ZONA LIBRE, S.A.";Panama;;Entity;ofac;SDNTK "URBANIZACION ALHAMBRA, S.A.";Panama;;Entity;ofac;SDNTK "RESIDENCIAL CANAL VIEW, S.A.";Panama;;Entity;ofac;SDNTK "HACIENDA PAULISTA, S.A.";Panama;;Entity;ofac;SDNTK "INMOBILIARIA J & M CORP INMOBILIARIA J AND M CORP";Panama;;Entity;ofac;SDNTK "NUTRISHOP, S.A.";Panama;;Entity;ofac;SDNTK "SISTEMA CORESCO, S.A.";Panama;;Entity;ofac;SDNTK "HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A.";Panama;;Entity;ofac;SDNTK "INVERSIONES LDT, S.A.";Panama;;Entity;ofac;SDNTK "SERVICIO DE EQUIPO RODANTE INCORPORADO SER INC.";"Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, Panama P.O. Box No. 1578, Zona Libre, Colon, Panama Panama";;Entity;ofac;SDNTK "MALALA 786, S.A.";Panama;;Entity;ofac;SDNTK "WAKED INTERNACIONAL PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "WAYSIDE CORPORATION";Panama;;Entity;ofac;SDNTK "GLENDOR FINANCE S.A.";Panama;;Entity;ofac;SDNTK "LA RIVIERA, PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "ABIF INVESTMENT, S.A.";Panama;;Entity;ofac;SDNTK "WAREHOUSE OUTLETS, S.A.";Panama;;Entity;ofac;SDNTK "TROLL PROPERTIES, INC.";Panama;;Entity;ofac;SDNTK "INMOBILIARIA MULTI-TIENDAS, S.A.";Panama;;Entity;ofac;SDNTK "DISTRIBUIDORA MARBELLA, S.A.";Panama;;Entity;ofac;SDNTK "A.M. WAKED E HIJOS, S.A.";Panama;;Entity;ofac;SDNTK "GRUPO LA RIVIERA PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "LAGUNA MAR INTERNACIONAL, S.A.";Panama;;Entity;ofac;SDNTK "VISION 20-20, S.A.";Panama;;Entity;ofac;SDNTK "GRUPO CEDRO PANAMA S.A.";Panama;;Entity;ofac;SDNTK "INVERSIONES DEL ATLANTICO, LTD.";Panama;;Entity;ofac;SDNTK "TATUNG INTERNACIONAL, S.A.";Panama;;Entity;ofac;SDNTK "ADJUSTMENT BUSINESS CORP.";Panama;;Entity;ofac;SDNTK "MEDAL INVERSIONES, S.A.";Panama;;Entity;ofac;SDNTK "CORPORACION MARITIMA DE COLON, S.A.";Panama;;Entity;ofac;SDNTK "DESARROLLO URBANISTICO DEL ATLANTICO, S.A. D.U.A.S.A.";Panama;;Entity;ofac;SDNTK "Leonard NGENDAKUMANA";Burundi;"24 Nov 1968";Individual;ofac;BURUNDI "Joseph NIYONZIMA Mathias NIYONZIMA Kazungu Salvator NIYONZIMA Joseph NIJONZIMA";"Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi";"02 Jan 1967; 06 Mar 1956";Individual;ofac;BURUNDI "Alexis SINDUHIJE Alexis SINHUHIJE";"Kamenge, Bujumbura, Burundi Burundi";"05 May 1967; 05 May 1966";Individual;ofac;BURUNDI "Gervais NDIRAKOBUCA Gervais NDIRAKOBUCHA Ndakugarika";Burundi;"01 Aug 1970";Individual;ofac;BURUNDI "Seyed Mirahmad NOOSHIN";Iran;"11 Jan 1966";Individual;ofac;"NPWMD; IFSR" "Seyed Mohammad HASHEMI Seyyed Mohammad HASHEMI Sayyed Mohammad HASHEMI";Iran;"16 May 1965";Individual;ofac;"NPWMD; IFSR" "Sayyad Medhi FARAHI Seyyed Hadi FARAJZADEH";Iran;"30 Sep 1960; 10 Oct 2016";Individual;ofac;"NPWMD; IFSR" "Alfonso LIRA SOTELO EL ATLANTE Rogelio BAHENA MARTINEZ";"Mexico Mexico City, D.F., Mexico Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico";"24 May 1970; 02 Dec 1970; 01 Apr 2010; 01 Apr 2016";Individual;ofac;SDNTK "Eliseo IMPERIAL CASTRO CHEYO ANTRAX";"Mexico Culiacan, Sinaloa, Mexico";"17 Jan 1984";Individual;ofac;SDNTK "Javier LIRA SOTELO EL HANNIBAL EL CARNICERO";"Mexico Mexico City, D.F., Mexico";"16 Jul 1965";Individual;ofac;SDNTK "Alma Delia LIRA SOTELO";"Mexico Mexico City, D.F., Mexico";"14 Apr 1972";Individual;ofac;SDNTK "Sayyed Javad MUSAVI";Iran;"23 Aug 1972";Individual;ofac;"NPWMD; IFSR" "ANHUI LAND GROUP CO., LIMITED";"Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong Hong Kong";;Entity;ofac;"IFSR; NPWMD" "Mingfu CHEN";"Anhui, China China";"30 Apr 1980; 26 Apr 2017";Individual;ofac;"IFSR; NPWMD" "Rahimreza FARGHADANI Rahim Reza FARGHADANI";Iran;"16 Aug 1960; 17 Aug 1960";Individual;ofac;"IFSR; NPWMD" "Hossein POURNAGHSHBAND Hussain Reza POUR NAGHSH BAND Hossein POUR NAGHSHBAND Hossein Reza POUR NAGHSHBAND";Iran;"23 Oct 1965";Individual;ofac;"IFSR; NPWMD" "CANDID GENERAL TRADING LLC CANDID TRADING LLC";"3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates P.O. Box 41967, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "MABROOKA TRADING CO L.L.C. MABROOKA TRADING COMPANY";"3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, United Arab Emirates P.O. Box 33634, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "Boris Borisovich KIBIS";Russia;"20 Nov 1977";Individual;ofac;MAGNIT "Oleg Vyacheslavovich URZHUMTSEV";Russia;"22 Oct 1968";Individual;ofac;MAGNIT "Pavel Vladimirovich LAPSHOV";Russia;"07 Jul 1976";Individual;ofac;MAGNIT "Ali Youssef CHARARA 'Ali Yusuf SHARARA Ali Youssef SHARARA";"Ghobeiry Center, Mcharrafieh, Beirut, Lebanon Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon Sidon, Lebanon";"25 Sep 1968";Individual;ofac;SDGT "SPECTRUM INVESTMENT GROUP HOLDING SAL SPECTRUM INVESTMENT GROUP SAL HOLDING SPECTRUM INVESTMENT GROUP HOLDING SPECTRUM HOLDING SPECTRUM INVESTMENT HOLDING SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL";"Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon P.O. Box 113-5333, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "WESTLINE ENTERPRISES, INC.";Panama;;Entity;ofac;SDNTK "Yevgeni Yuvenalievich ANTONOV";Russia;1955;Individual;ofac;MAGNIT "Nayf Salam Muhammad Ujaym AL-HABABI Nayef Salam Muhammad Ujaym AL-HABABI Faruq AL-QATARI Faruq AL-QAHTANI Farouq AL-QAHTANI AL-QATARI Sheikh Farooq AL-QAHTANI Sheikh Farooq AL-QATARI Shaykh Imran FAROUK";"Afghanistan Saudi Arabia Qatar";"01 Jan 1979 to 31 Dec 1981; 03 May 2007";Individual;ofac;SDGT "Mohamad NOUREDDINE Muhammad Mustafa NUR-AL-DIN";"Beirut, Lebanon Lebanon";"23 Oct 1974";Individual;ofac;SDGT "Hamdi ZAHER EL DINE Hamdi ZAHREDDINE";Lebanon;"20 Jul 1984";Individual;ofac;SDGT "TRADE POINT INTERNATIONAL S.A.R.L.";"3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut, Lebanon Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon";;Entity;ofac;SDGT "Jose ROBERTO ORELLANA TIO SAM TOLOLO CHIBOLA GORDO MAX";"Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador El Salvador";"29 Jun 1973";Individual;ofac;TCO "Dany Balmore ROMERO GARCIA BIG BOY D-BOY";"Pje. 6, Casa 11, Soyapango, San Salvador, El Salvador El Salvador";"26 Apr 1974";Individual;ofac;TCO "Ali Khatib Haji HASSAN Ali Khatib HAJI Ali Khatibu HAJI Maiko Joseph ALEX Abdallah SHAKUR SHKUBA SHIKUBA";"Zanzibar, Tanzania Dar es Salaam, Tanzania Tanzania";"05 Jun 1970; 01 Jan 1963; 08 Jun 1970";Individual;ofac;SDNTK "HASSAN DRUG TRAFFICKING ORGANIZATION HASSAN DTO SHKUBA DTO";"Tanzania South Africa";;Entity;ofac;SDNTK "Husayn JUAYTHINI Hussein Mohammed Hussein ALJEITHNI Husayn Muhammad AL-JU'AYTHINI Husayn Muhammad Husayn AL-JU'AYTHINI Husayn Muhamad Husayn AL-JU'AYTHINI Husayn Muhammad Husayn JU'AYTHINI Abu Mu'ath AL-JU'AITNI";"Al-Nusayirat refugee camp, Gaza";"03 May 1977";Individual;ofac;SDGT "Turki Mubarak Abdullah Ahmad AL-BINALI Turki Mubarak Abdullah AL BINALI Turki Mubarak AL-BIN'ALI Turki AL-BENALI Turki AL-BIN'ALI AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz AL-ATHARI, Abu-Bakr AL-SALAFI, Abu Hazm AL-BAHRAYNI, Abu Hudhayfa AL-ATHARI, Abu Human AL-MUDARI, Abu Khuzayma AL-SULAMI, Abu Sufyan ABU DERGHAM";"Al Muharraq, Bahrain Bahrain";"03 Sep 1984; 02 Jan 2013; 01 Apr 2003; 02 Jan 2023";Individual;ofac;SDGT "Faysal Ahmad 'Ali AL-ZAHRANI AL-JAZRAWI, Abu-Sara AL-ZAHRANI, Abu-Sarah Faisal Ahmed Ali ALZAHRANI Faysal Ahmad Bin Ali AL ZAHRANI AL-SAUDI, Abu Sarah ZAHRANI, Abu Sara";"Saudi Arabia";"19 Jan 1986; 18 Jan 1986; 14 Jul 2011";Individual;ofac;SDGT "Chol U YU";"Korea, North";"08 Aug 1959";Individual;ofac;DPRK2 "WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION";"Pyongyang, Korea, North";;Entity;ofac;DPRK2 "NATIONAL DEFENSE COMMISSION";"Pyongyang, Korea, North";;Entity;ofac;DPRK2 "Man Gon RI";"Korea, North";1945;Individual;ofac;DPRK2 "ACADEMY OF NATIONAL DEFENSE SCIENCE";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "MINISTRY OF ATOMIC ENERGY INDUSTRY";"Haeun 2-Dong, Pyongchon District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Yong Mu RI Yong-Mu RI";"Korea, North South Pyo'ngan Province, Pyo'ngso'ng";"25 Jan 1925";Individual;ofac;DPRK2 "Pyong So HWANG Pyo'ng-so' HWANG";"Korea, North";1940;Individual;ofac;DPRK2 "Yong Sik PAK Yo'ng-sik PAK";"Korea, North";1950;Individual;ofac;DPRK2 "Chun-sik CHOE Chun Sik CHOE Ch'un-sik CH'OE";"Korea, North";"12 Oct 1954";Individual;ofac;NPWMD "Mun-kil KANG WenJi JIAN";"Korea, North";"04 Jul 2017";Individual;ofac;NPWMD "ILSIM INTERNATIONAL BANK";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREA UNITED DEVELOPMENT BANK";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "Diana ESPINOZA AGUILAR Altagracia ESPINOZA AGUILAR Diana Altagracia ESPINOZA AGUILAR";"Matachi, Chihuahua, Mexico Mexico";"17 Jul 1970";Individual;ofac;SDNTK "NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA";"Korea, North";;Entity;ofac;NPWMD "Song Chol KIM Hak Song KIM";"Korea, North";"26 Mar 1968; 15 Oct 1970; 24 Feb 2019; 23 Nov 2016";Individual;ofac;NPWMD "Jong Hyok SON Min SON";"Egypt Korea, North";"20 May 1980";Individual;ofac;NPWMD "Chun Il PAK";"Egypt Korea, North";"28 Jul 1954";Individual;ofac;DPRK2 "Gwang Il HYON Kwang Il HYON";"Korea, North";"27 May 1961";Individual;ofac;NPWMD "Jesus Angel RUELAS AVILA";"C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1988";Individual;ofac;SDNTK "Sigi Alfredo MONDACA AVILA";"Mexico Sinaloa, Sinaloa, Mexico";"09 Jan 1985";Individual;ofac;SDNTK "CHONGBONG SHIPPING CO LTD";"Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "EVER BRIGHT 88";"Sierra Leone";;Vessel;ofac;DPRK "OCEAN BUNKERING JV CO";"Otan-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "GOLD STAR 3";Cambodia;;Vessel;ofac;DPRK "JH 86";Cambodia;;Vessel;ofac;DPRK "HOERYONG SHIPPING CO LTD";"108, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "JIN TAI";"Sierra Leone";;Vessel;ofac;DPRK "MIRIM SHIPPING CO LTD";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "JIN TENG";"Sierra Leone";;Vessel;ofac;DPRK "ORION STAR";;;Vessel;ofac;DPRK "KOREA SAMILPO SHIPPING CO";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREAN POLISH SHPG CO LTD";"Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "THAEPHYONGSAN SHIPPING CO LTD";"Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "SOUTH HILL 2";"Sierra Leone";;Vessel;ofac;DPRK "KOREA ZUZAGBONG MARITIME LTD";"Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "SOUTH HILL 5";Palau;;Vessel;ofac;DPRK "GRAND KARO";Cambodia;;Vessel;ofac;DPRK "KOREA OCEAN SHIPPING AGENCY";"Moranbong District, Pyongyang, Korea, North Namp'o Branch, Namp'o, South P'yo'ngan Province, Korea, North Hungnam Branch, Hungnam, South Hamgyong Province, Korea, North Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province, Korea, North Haeju Branch, Haeju, South Hwanghae Province, Korea, North Songnim Branch, Songnim, North Hwanghae Province, Korea, North Wonsan Branch, Wonsan, Kangwon Province, Korea, North Rason Branch, Rason, North Hamgyong Province, Korea, North";;Entity;ofac;DPRK3 "KOREAN BUYON SHIPPING CO. LTD. KOREA BUYON SHIPPING CO KOREAN BUYON SHIPPING COMPANY LIMITED";"Wonsan, Kangwon-do, Korea, North";;Entity;ofac;DPRK3 "CHONG BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "CHONG RIM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "VICTORY 2";Mongolia;;Vessel;ofac;DPRK3 "HOE RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "MI RIM";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "MI RIM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "RA NAM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "RA NAM 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "RYO MYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "THAE PYONG SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "TONG HUNG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "Abdul SABOOR Engineer Saboor Abdul Saboor NASRATYAR";Afghanistan;1986;Individual;ofac;SDGT "Abdullah NOWBAHAR";Afghanistan;"1984 to 1986";Individual;ofac;SDGT "Won Ho RI";"Egypt Korea, North";"17 Jul 1964; 12 Jul 2016";Individual;ofac;DPRK2 "Yong Chol JO Yong Chol CHO";"Syria Korea, North";"30 Sep 1973";Individual;ofac;DPRK2 "KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION";"Korea, North";;Entity;ofac;DPRK3 "NAMGANG CONSTRUCTION";"Korea, North";;Entity;ofac;DPRK3 "KOREA RUNGRADO GENERAL TRADING CORPORATION RUNGRADO TRADE COMPANY";"Korea, North";;Entity;ofac;DPRK3 "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION";"Korea, North";;Entity;ofac;DPRK3 "KOREA FOREIGN TECHNICAL TRADE CENTER";"Korea, North";;Entity;ofac;DPRK3 "SANTOSO Abu Wardah as-Syarqi Abu Warda Abu Yahya";"Tentena, Indonesia";"21 Aug 1976";Individual;ofac;SDGT "Muhammad Ijaz SAFARASH Muhammed Ijaz Safarash ALI Muhammad Ijaz Safarash ALI Mohammad Ijaz Safarash ALI Mohammed Ijaz Safarish ALI Mohammad Ijaz Safarish ALI Mohammed Ejaz SAFARISH Mohammad Ijaz SAFARASH Mohd Ijaz Safarash ALI Mohd Ijaz Safrash ALI Muhammad Ijaz NASAR Muhammad Ajaj NASIR IJAZ, Muhammad Muhammad Ajaj NASSARUDDIN";"Banimalik, Jeddah, Saudi Arabia T 3814774 Park, Buraydah, Saudi Arabia Sialkot, Pakistan Pakistan Saudi Arabia";"16 Jun 1976; 01 Jan 1976";Individual;ofac;SDGT "Abdul Aziz NURISTANI Abdul Aziz NOORISTANI 'Abd al-Aziz AL-NURISTANI Abdul Aziz AL-NURISTANI Abdul Aziz-e NURISTANI AZIZ, Abdul AL-'AZIZ, Abd AZIZ, Abdullah";"Takal region, Peshawar, Pakistan Du Ab, Nuristan Province, Afghanistan Parun, Nuristan Province, Afghanistan Pakistan";"01 Jan 1943 to 31 Dec 1943; 22 Nov 2006; 21 Nov 2011";Individual;ofac;SDGT "JAMIA ASARIYA MADRASSA AL JAMIA AL ASARIA JAMIYYA ASRIYYA JAMIA ASSARIA MADRASSA JAMIA AL-ASSARIA MADRASSA JAMEAT-UL ASRYA MADRASSA JAMAH-YE SARYA MADRASSA AL JAMATUL ASARYAH MADRASSA JAMEHA-E-AL AHSERYA MADRASSA AL JAMIAH AL ASARIA MADRASSA JAMIA ASRIYA MADRASSA AL-JAMAHATUL ASREYA MADRASSA AL-JAMIA AL-ASARIA MADRASSA JAMA'AT UL-SARIA MOSQUE JAMIAE HAZAREA MADRASSA MADRASSA JAMIA AL-ASRIA MADRASSA TALIM QURAN USONA";"Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001, Pakistan";;Entity;ofac;SDGT "James Alexander MCLINTOCK James Alexander MCLINTOK Yaqoob Mansoor AL RASHIDI Yaqub Mansoor AL-RASHIDI Yaqoob Mansoor UR RASHIDI MANSOOR, Yaqub Mohammad Yaqub AL-RASHIDI YAQOOB, Muhammad YAQUB, Muhammad Qari Maulana Yaqub MCLINTOCK Yakoob MACCLINTOCK MOHAMMED, Yaqub YACUB, Qari YAQOOB, Qari YACOUB, Qari YAQUB, Qari YAKUB, Qari AL SCOTLANDI, Qari AL-SKOTLANDI, Abu Abdullah";"House 6B, Street 40,, Sector F-10/4, Islamabad, Pakistan Peshawar, Pakistan Borehamwood, Hertfordshire, England, United Kingdom Dundee, Scotland, United Kingdom United Kingdom Pakistan";"23 Mar 1964; 22 Mar 1964; 10 Nov 2003";Individual;ofac;SDGT "AL RAHMAH WELFARE ORGANIZATION AR RAHMAH WELFARE ORGANIZATION AL RAHMAH WELFARE ORGANISATION ALRAHMAH WELFARE ORGANISATION AR-RAHMAH WELFARE ORGANISATION AL RAHMAN WELFARE ORGANISATION AR RAHMA WELFARE TRUST AR-RAHMA WELFARE ORGANISATION AR RAMMA WELFARE ORGANISATION AR-RAHNA WELFARE ORGANISATION AL-REHMAH WELFARE ORGANIZATION ALRAHMAH WELFARE ORG AR-RAHMAN WELFARE ORGANIZATION AL RAHMAN WELFARE FOUNDATION AL RAHMAN ORGANIZATION RWO SCOTPAK BUILD PVT LTD";"House A, Street 40,, Sector F-10/4, Islamabad, Pakistan RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, Pakistan Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, Pakistan Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan Peshawar, Pakistan Pakistan";;Entity;ofac;SDGT "Naveed QAMAR Naved QAMAR Navid QAMAR Naveed Qamar KHAN Nuwayd QAMAR";"Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh, Pakistan Bahawalnagar, Pakistan Lahore, Punjab Province, Pakistan Pakistan";"27 Oct 1971; 07 Jun 2008; 06 Jun 2013";Individual;ofac;SDGT "AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.";"50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom 74 High Street, Battle, East Sussex, United Kingdom";;Entity;ofac;"IFSR; SDGT" "John Edward MEADOWS John MEADOWS";"The Retreat, St. Mary's Lane, Bexhill on Sea, United Kingdom United Kingdom";"17 Dec 1958";Individual;ofac;"IFSR; SDGT" "HSI TRADING FZE";"Office CI-l3l7Q, Ajman Free Zone, Ajman, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "AVIATION CAPITAL SOLUTIONS LTD.";"50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom";;Entity;ofac;"IFSR; SDGT" "Jeffrey John James ASHFIELD";"Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A, United Kingdom United Kingdom";"11 Feb 1950";Individual;ofac;"IFSR; SDGT" "GRANDEUR GENERAL TRADING FZE";"P.O. Box 5480, Fujairah, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "SHAHID NURI INDUSTRIES SHAHID NURI INDUSTRY";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID MOVAHED INDUSTRIES SHAHID MOVAHED INDUSTRY";"c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Salah ABDESLAM";"Brussels, Belgium France";"15 Sep 1989";Individual;ofac;SDGT "MAZAKA GENERAL TRADING L.L.C.";"108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai, United Arab Emirates PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai, United Arab Emirates 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai, United Arab Emirates Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;TCO "JETLINK TEXTILES TRADING";"No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai, United Arab Emirates P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai, United Arab Emirates P.O. Box 282158, Dubai, United Arab Emirates P.O. Box 46584, Sheikh Zayed Road, Dubai, United Arab Emirates";;Entity;ofac;TCO "SEVEN SEA GOLDEN GENERAL TRADING LLC";"Al Qasimiya Street 25022, Sharjah, United Arab Emirates Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates";;Entity;ofac;TCO "AYDAH TRADING LLC AYDAH TRADING AL AIN";"P.O. Box 89103, Dubai, United Arab Emirates P.O. Box 16524, Al Ain, Abu Dhabi, United Arab Emirates Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates";;Entity;ofac;TCO "WADI AL AFRAH TRADING LLC";"P.O. Box 40553, Dubai, United Arab Emirates P.O. Box 39807, Dubai, United Arab Emirates Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;TCO "Khalifa Mohamed Ahmed GHAWIL Khalifa GHWELL Khalifah AL-GHUWAYL Khalifa AL-GHWEIL";"Kaser Ahmet Street, Ras Al Sayah District, Misurata, Libya Misurata, Libya Libya";"01 Jan 1956; 12 Apr 2015; 11 Apr 2017";Individual;ofac;LIBYA3 "MINISTRY OF STATE SECURITY PRISONS BUREAU MINISTRY OF STATE SECURITY FARM BUREAU MINISTRY OF STATE SECURITY FARMING BUREAU MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU STATE SECURITY DEPARTMENT PRISONS BUREAU";"Korea, North";;Entity;ofac;DPRK3 "MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU";"Korea, North";;Entity;ofac;DPRK3 "Il-U CHO Il Woo CHO Ch'o'l CHO Chol JO";"Korea, North Musan, North Hamgyo'ng Province, North Korea";"10 May 1945";Individual;ofac;DPRK2 "Chong Ok O Chong Euk O Chong-kuk O";"Korea, North North Hamgyo'ng Province, North Korea";"01 Jan 1953 to 31 Dec 1953";Individual;ofac;DPRK2 "Chang Pong CHOE";"Korea, North";"02 Jun 1964; 29 Jul 2016";Individual;ofac;DPRK2 "Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI 'Abd al-Muhsin Zaban AL-MUTAYRI Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYRI 'Abd al-Muhsin AL-MUTAIRI 'Abd al-Muhsin AL-MUTAYYRI 'Abd al-Mushin Zabn AL-MUTAYRI Abdulmohsen Zeben Mutaab AL-MUTAIRI 'Abd al-Muhsin Zubin AL-MUTAYRI 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI AL-ZIBIN, Muhsin 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI 'Abd al-Muhsin Zabin Naif AL-MUTAYRI 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI NAYIF, 'Abd al-Muhsin Zayn Mun'ib 'Abd al-Muhsin Zubyn AL-MUTAYYIRI 'Abd al-Muhsin Zabn AL-MUTAYYIRI 'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI";Kuwait;"01 Jul 1973";Individual;ofac;SDGT "Musa ABU DAWUD Moussa ABOU DAOUD Moussa BOURAHLA ABOU DAOUD Bourahla MOUSSA";"Cap Djinet, Algeria";"1958 to 1960";Individual;ofac;SDGT "'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI AL-ZUBAYR, Abu AL-KUWAITI, Zubayr";"Hawali, Hawali Governorate, Kuwait Kuwait";"02 Aug 1984; 21 Aug 2017";Individual;ofac;SDGT "Salmi Salama Salim Sulayman 'AMMAR 'ASRA, Abu YUSRI";;"01 Jan 1979 to 31 Dec 1979";Individual;ofac;SDGT "Agila Saleh ESSA Aqilah Salih QUYDIR Aguila Saleh ISSA Aqilah SALEH Ageela Salah Issa GWAIDER Agila Saleh Issa GWAIDER";"Elgubba, Libya Libya";"01 Jun 1942; 22 Jan 2015; 22 Jan 2017";Individual;ofac;LIBYA3 "Ghalib Abdullah AL-ZAIDI Ghalib 'Abdallah 'Ali AL-ZAYDI";"Yemen Raqqah Region, Marib Governorate, Yemen";"1975; 1970";Individual;ofac;SDGT "Mostafa MAHAMED Mostafa Mohamed ABDEL HAMID Mostafa Mohamed FARAG Mostafa FARAG AL-MASRI, Abu Sulayman AL MUHAJIR, Abu Sulayman AL AUSTRALI, Abu Sulayman AL USTRALI, Abu Sulayman";"Port Said, Egypt Australia Egypt";"14 Feb 1984; 11 Oct 2012; 19 Apr 2014";Individual;ofac;SDGT "ISIL-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA ISIS IN SAUDI ARABIA WILAYAT AL-HARAMAYN WILAYAT NAJD NAJD PROVINCE PROVINCE OF THE TWO HOLY PLACES MUJAHIDEEN OF THE ARABIAN PENINSULA HIJAZ PROVINCE OF THE ISLAMIC STATE AL-HIJAZ PROVINCE";"Hijaz and Asir Provinces, Najd region, Saudi Arabia Kuwait";;Entity;ofac;SDGT "ISIL-LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA WILAYAT BARQA WILAYAT FEZZAN WILAYAT TRIPOLITANIA WILAYAT TARABLUS WILAYAT AL-TARABLUS";Libya;;Entity;ofac;"SDGT; FTO" "Nayif Salih Salim AL-QAYSI Nayif Salih Salim AL QAYSI Naif Saleh Salem AL QAISI Nayif AL-GHAYSI";"Al-Bayda Governorate, Yemen Sana, Sana Governorate, Yemen Albaidah, Yemen Yemen";"01 Jan 1983";Individual;ofac;SDGT "ISIL-YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN ISLAMIC STATE IN YEMEN ISIS IN YEMEN WILAYAT AL-YEMEN PROVINCE OF YEMEN";Yemen;;Entity;ofac;SDGT "Edouard NSHIMIRIMANA";"Bugeni Vyanda, Burundi Burundi";"1970; 10 Feb 2006; 10 Feb 2011";Individual;ofac;BURUNDI "Marius NGENDABANKA";"Kinanira IV, Kinindo, Bujumbura, Burundi Burundi";"25 Aug 1974";Individual;ofac;BURUNDI "Ignace SIBOMANA";"Buhina, Kanyosha, Bujumbura, Burundi Burundi";"01 Jan 1972";Individual;ofac;BURUNDI "German MUNOZ HOYOS";"Colombia Mexico Manizales, Caldas, Colombia";"26 Jan 1965";Individual;ofac;SDNTK "Jonathan MUNOZ MEJIA Jhonathan MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"07 Nov 1985";Individual;ofac;SDNTK "Carlos Ivan MUNOZ HOYOS";"Colombia Aranzazu, Caldas, Colombia";"23 Dec 1957";Individual;ofac;SDNTK "Claudia Julieta MURILLO SALAZAR";"Colombia Mexico Manizales, Caldas, Colombia";"29 Jul 1975";Individual;ofac;SDNTK "Salim KONY Salim Saleh KONY Salim SALEH Salim OGARO Okolu SALIM Salim Saleh Obol OGARO Simon Salim OBOL";"Region: Kafia Kingi Central African Republic";"1992; 1991; 1993";Individual;ofac;CAR "Ali KONY Ali LALOBO Ali Mohammad LABOLO MOHAMMED, Ali Ali Mohammed LALOBO Ali Mohammed LABOLA Ali Mohammed KONY Ali Mohammed SALONGO Ali Bashir LALOBO Ali Lalobo BASHIR Otim KAPERE Bashir Caesar One-P 1-P";"Region: Kafia Kingi";"1994; 1995; 1993; 1992";Individual;ofac;CAR "Eliana MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"12 Jun 1989";Individual;ofac;SDNTK "Jhonny German MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"17 Dec 1986";Individual;ofac;SDNTK "AVICAL S.A.";"Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia Calle 161 No. 91A - 53, Bogota, Cundinamarca, Colombia Medellin, Antioquia, Colombia Dosquebradas, Risaralda, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M";"Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia Colombia";;Entity;ofac;SDNTK "ROMIK S.A.";"P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City, Panama Panama";;Entity;ofac;SDNTK "GEMUHO HOLDING, INC";"Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City, Panama Panama";;Entity;ofac;SDNTK "UNIREFRICLIMA S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "MUNSA INTERNATIONAL INVESMENTS S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "JAMA'AT UL DAWA AL-QU'RAN JAMAAT AL DAWA ILA AL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMAAT UL DAWA AL QURAN JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA JDQS SALAFI GROUP JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMIAT AL-DAWA AL-QURAN WAL-SUNNA ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JDQ";Afghanistan;;Entity;ofac;SDGT "TARIQ GIDAR GROUP TGG TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP GEEDAR GROUP TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP THE ASIAN TIGERS";"Darra Adam Khel, Pakistan Aurakzai, Pakistan Khyber, Pakistan Peshawar, Pakistan Kohat, Pakistan Hangu, Pakistan";;Entity;ofac;SDGT "Gino Dusan PADROS DEGREGORI FLACO Gino Dussan PADROS DEGREGORI";"Lima, Peru Piura, Peru Peru";"15 Oct 1977; 20 Oct 1977; 04 Jan 2005; 04 Jan 2010";Individual;ofac;SDNTK "Obaid Altaf KHANANI AHMED, Obaid";"Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates 107 Kings Road, Old Trafford, Manchester, Lancashire, M16 9WY, United Kingdom Karachi, Pakistan Pakistan";"20 Jul 1987";Individual;ofac;TCO "Hozaifa Javed KHANANI Huzaifa Jawed KHANANI";"House No D-85 Block 5, Clifton, Karachi, Pakistan Pakistan";"04 May 1987";Individual;ofac;TCO "KAY ZONE GENERAL TRADING LLC";"Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;TCO "KAY ZONE BUILDERS & DEVELOPERS KAY ZONE BUILDERS AND DEVELOPERS";"House #D-85, Block-5, Clifton, Karachi, Pakistan";;Entity;ofac;TCO "LANDTEK DEVELOPERS";"5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi, Pakistan";;Entity;ofac;TCO "UNICO TEXTILES";"S.f. Unit #5, Hub River Road, S.I.T.E., Karachi, Pakistan";;Entity;ofac;TCO "Muhammad Javed KHANANI Javed KHANANI Javaid KHANANI Javeed KHANANI Javed Muhammad KHANANI";"D-85 Block, Clifton, Karachi, Pakistan Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan Pakistan";"02 May 1961";Individual;ofac;TCO "Atif POLANI Atif Abdul Aziz POLANI";"D-31, Block-5, Clifton, Karachi, Pakistan Dubai, United Arab Emirates Pakistan";"09 Jan 1978";Individual;ofac;TCO "KHALID BIN AL-WALID ARMY KATIBAH SHUHADA' AL-YARMOUK LIWA' SHUHADA' AL-YARMOUK YARMOUK BRIGADE BRIGADE OF THE YARMOUK MARTYRS MARTYRS OF YARMOUK AL YARMUK BRIGADE SHUHDA AL-YARMOUK SHOHADAA AL-YARMOUK BRIGADE SUHADA'A AL-YARMOUK BRIGADE SHUHADA AL YARMOUK BRIGADE YMB LSY YARMOUK MARTYRS BRIGADE KHALID IBN AL-WALID ARMY KHALID BIN-AL-WALID ARMY KHALID BIN AL-WALEED ARMY JAYSH KHALID BIN-AL-WALID JAISH KHALED BIN ALWALEED JAYSH KHALED BIN AL WALID ARMY OF KHALED BIN ALWALEED";"Yarmouk Valley, Daraa Province, Syria";;Entity;ofac;SDGT "PJSC MOSTOTREST MOSTOTREST OPEN JOINT STOCK COMPANY 'MOSTOTREST' MOSTOTREST, PAO PUBLIC JOINT STOCK COMPANY MOSTOTREST";"6 Barklaya str., bld. 5, Moscow, 121087, Russia d. 6 str. 5, ul. Barklaya, Moscow, 121087, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "SGM MOST OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST SGM-MOST LLC SGM-BRIDGE";"d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "Celestin KANYAMA Celestin KANYAMA TSHISIKU Celestin Cishiku KANYAMA";"Kananga, Democratic Republic of the Congo Congo, Democratic Republic of the";"04 Oct 1960; 20 May 2014; 19 May 2019";Individual;ofac;DRCONGO "Iyad Mohammad Esam MAHROUS Iyad MAHRUS Iyad MAHROUS";Syria;"12 May 1971";Individual;ofac;NPWMD "MAHROUS TRADING FZE MAHRUS TRADING FZE";"P.O. Box 16111, Ras Al Khaimah, United Arab Emirates";;Entity;ofac;NPWMD "MAHROUS GROUP MAHRUS GROUP AL MAHRUS GROUP TRADING COMPANY MAHROUS TRADING INSTITUTE MAHRUS TRADING ESTABLISHMENT MAHROUS TRADING ESTABLISHMENT";"Rawda Street, Damascus, Syria Al Rawdah, Damascus, Syria";;Entity;ofac;NPWMD "Antonio OSEGUERA CERVANTES Joel MORA GARIBAY Tony Montana";"Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C., 22110, Mexico Aguililla, Michoacan de Ocampo, Mexico Mexico";"20 Aug 1958";Individual;ofac;SDNTK "Julio Alberto CASTILLO RODRIGUEZ";"Mexico Apatzingan, Michoacan de Ocampo, Mexico";"11 Oct 1976";Individual;ofac;SDNTK "Arnulfo GONZALEZ VALENCIA";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"22 Jun 1968";Individual;ofac;SDNTK "Edgar Eden GONZALEZ VALENCIA";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"08 Oct 1984";Individual;ofac;SDNTK "Elvis GONZALEZ VALENCIA Alejandro TAPIA CASTRO";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"12 Oct 1980; 18 Mar 1979";Individual;ofac;SDNTK "Marisa Ivette GONZALEZ VALENCIA";"Mexico Apatzingan, Michoacan de Ocampo, Mexico";"27 Jul 1988";Individual;ofac;SDNTK "MINISTRY OF PEOPLE'S SECURITY MPS MINISTRY OF PUBLIC SECURITY";"Korea, North";;Entity;ofac;DPRK3 "Noemi GONZALEZ VALENCIA Noemi GONZALEV VALENCIA";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"05 Dec 1983";Individual;ofac;SDNTK "Pu Il CHOE Bu-il CHOI Pu-il CH'OE";"Korea, North";"06 Mar 1944";Individual;ofac;DPRK3 "Song Chol RI So'ng-ch'o'l RI";"Korea, North";"15 Aug 1959; 24 May 2015";Individual;ofac;DPRK3 "Fabian Felipe VERA LOPEZ Felipe VERA LOPEZ Favian Felipe LOPEZ Ton VARELLA LOPEZ";"Mexico Guadalajara, Jalisco, Mexico";"28 Oct 1967";Individual;ofac;SDNTK "ORGANIZATION AND GUIDANCE DEPARTMENT";"Korea, North";;Entity;ofac;DPRK2 "Yon Chun CHO Yon Jun JO";"Korea, North";"28 Sep 1937";Individual;ofac;DPRK2 "Kyong Ok KIM";"Korea, North";"01 Jan 1937 to 31 Dec 1938";Individual;ofac;DPRK2 "Ki Nam KIM";"Korea, North";"28 Aug 1929";Individual;ofac;DPRK2 "Jae Il RI Chae-Il RI";"Korea, North";"01 Jan 1934 to 31 Dec 1934";Individual;ofac;DPRK2 "MINISTRY OF STATE SECURITY STATE SECURITY DEPARTMENT";"Korea, North";;Entity;ofac;DPRK3 "Song Nam KANG";"Korea, North North P'yo'ngan Province, North Korea";"28 Jul 1962; 14 Oct 2019";Individual;ofac;DPRK3 "Maria Teresa QUINTANA NAVARRO";"C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco, Mexico Efrain Gonzalez Luna 2481, Guadalajara, Jalisco, 44140, Mexico Efrain Gonzalez Luna 302, Guadalajara, Jalisco, CP 44200, Mexico Guadalajara, Jalisco, Mexico Mexico";"05 Mar 1971";Individual;ofac;SDNTK "Zaur ISMAILOV";"Krasny Luch, Voroshilovgrad, Ukraine";"25 Jul 1975; 25 Jul 1978";Individual;ofac;UKRAINE-EO13660 "Evgeny MANUILOV Yevgeny MANUILOV Evgeny Vladimirovich MANUILOV";;"05 Jan 1967";Individual;ofac;UKRAINE-EO13660 "Alexandr SHUBIN Alexandr Vasilievich SHUBIN Aleksandr SHUBIN";"Luhansk, Ukraine";"20 May 1972";Individual;ofac;UKRAINE-EO13660 "Viktor YATSENKO Victor V. YATSENKO Victor Vyacheslavovich YATSENKO";;"22 Apr 1985";Individual;ofac;UKRAINE-EO13660 "Vladimir KONONOV Volodimir KONONOV Vladimir Petrovich KONONOV Vladimir P. KONONOV";;"14 Oct 1974";Individual;ofac;UKRAINE-EO13660 "Eduard BASURIN Eduard Aleksandrovich BASURIN";"Donetsk, Ukraine";"27 Jun 1966";Individual;ofac;UKRAINE-EO13660 "Guillermo Jean Pierre ZEGARRA MARTINEZ";"Pasaje Ismael Pozo 159, Torres De San Borja, Lima, Peru Lima, Peru Peru";"06 Jan 1984; 12 Dec 2012; 17 Dec 2017";Individual;ofac;SDNTK "SBK IMPORT S.A.C.";"Calle Brigida Silva de Ochoa Numero 370, San Miguel, Lima, Peru Avenida Los Precursores Numero 288, Urb. Maranga, San Miguel, Lima, Peru Peru";;Entity;ofac;SDNTK "Santiago ALVAREZ CASTRO";"Colombia Medellin, Antioquia, Colombia";"31 Dec 1956";Individual;ofac;SDNTK "R INVER CORP S.A.C.";"Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru Peru";;Entity;ofac;SDNTK "Mariana GALLON ARISTIZABAL";"Colombia Medellin, Antioquia, Colombia";"04 Nov 1992";Individual;ofac;SDNTK "Claudia Mercedes VARGAS GIRALDO";"Colombia Medellin, Antioquia, Colombia";"04 Dec 1964";Individual;ofac;SDNTK "Jong Un KIM";"Korea, North";"08 Jan 1984";Individual;ofac;DPRK3 "AL-QA'IDA IN THE INDIAN SUBCONTINENT AL-QAEDA IN THE INDIAN SUBCONTINENT QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT";"Afghanistan Pakistan Bangladesh";;Entity;ofac;"FTO; SDGT" "Asim UMAR Asim UMER Sanaul HAQ";"Afghanistan Pakistan Bangladesh Sambhal, Uttar Pradesh, India India";"1974 to 1976";Individual;ofac;SDGT "OOO SHIPYARD 'ZALIV' ZALIV SHIPYARD LLC LLC SHIPYARD 'ZALIV' JSC SHIPYARD 'ZALIV' JSC ZALIV SHIPYARD OJSC ZALIV SHIPYARD AO SHIPYARD 'ZALIV'";"4 Tankistov Street, Kerch, Crimea, 98310, Ukraine";;Entity;ofac;UKRAINE-EO13685 "FEDERAL SUE SHIPYARD 'MORYE' FSUE SZ 'MORYE' FEDERAL STATE UNITARY ENTERPRISE SZ MORYE MORYE SHIPYARD MORE SHIPYARD";"1 Desantnikov Street, Feodosia, Crimea, 98176, Ukraine";;Entity;ofac;UKRAINE-EO13685 "OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' AO SHIP REPAIR CENTER 'ZVEZDOCHKA' JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' SHIP REPAIR CENTER ZVEZDOCHKA 'ZVEZDOCHKA' SHIPYARD";"12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509, Russia 13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "SUE RC 'FEODOSIA OPTICAL PLANT' FEODOSIA STATE OPTICAL PLANT STATE OPTICAL PLANT - FEODOSIA";"Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100, Ukraine";;Entity;ofac;UKRAINE-EO13685 "OAO 'URANIS-RADIOSISTEMY' OJSC 'URANIS RADIO SYSTEMS' URANIS-RADIOSISTEMY OAO OJSC URANIS-RADIOSISTEMY";"33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053, Ukraine";;Entity;ofac;UKRAINE-EO13685 "CLAMASAN S.A.S.";"Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia La Granja La Primavera, Km. 13 Via Angelopolis-Municipio Amaga, Antioquia, Colombia Granja Terranova, Via Caracoli-Municipio de San Roque, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "GUISANES S.A.S.";"Calle 8 B No. 65 191, Oficina 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "AGROINDUSTRIAS CIMA S.A.S.";"Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA AGROPECUARIA MAIS S.A.S.";"Calle 35 85 B 40, Medellin, Antioquia, Colombia Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "C.M.V. CARNES S.A.S. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA";"Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "FKU UPRDOR 'TAMAN' FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'";"3 Revolution Avenue, Anapa, Krasnodar, 353440, Russia";;Entity;ofac;UKRAINE-EO13685 "FAU 'GLAVGOSEKSPERTIZA ROSSII' FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' GLAVGOSEKSPERTIZA GENERAL BOARD OF STATE EXPERT REVIEW";"Furkasovskiy Lane, building 6, Moscow, 101000, Russia 13 Demidova Street, Sevastopol, Crimea, Ukraine 10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine";;Entity;ofac;UKRAINE-EO13685 "YONA STAR INTERNATIONAL YONA STAR TRADING INTERNATIONAL CO. LTD. YONA HOLDING YONA STAR YONA STAR COMPANY YONA STAR SHIPPING UNISTAR COMPANY";"Damascus Airport Free Zone, Damascus, Syria Al Maktoum Street, Building MM Office # 7, Deira, Dubai, United Arab Emirates";;Entity;ofac;SYRIA "Salah HABIB Salih HABIB Saleh HABIB";"Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai, United Arab Emirates Ain el-Karm, Syria France Syria";"05 Jul 1962; 06 Feb 2023";Individual;ofac;SYRIA "T-RUBBER CO., LTD T-RUBBER LTD T-RUBBER T-RUBBER COMPANY";"Rubber Industrial Zone, Shaling Town, Yuhong District, Shenyang, 110144, China No. 5-1, Shenxi Sandong Road, Economic Technology Development Area, Shenyang, Liaoning, 110002, China";;Entity;ofac;SYRIA "Jonha LANG Lang GANGSHAN";"Yuhong District, Shenyang, China China";"15 Dec 1978";Individual;ofac;SYRIA "Yisra Muhammad Ibrahim BAYUMI Yasri Muhammad Ibrahim BAYUMI Abu Hammam AL-SA'IDI Abu Humam AL-SA'IDI Hamam AL-MASRI Hamam AL-SA'IDI";"Iran Aswan Governorate, Egypt Egypt";"20 May 1968";Individual;ofac;SDGT "Abu Bakr Muhammad Muhammad GHUMAYN LESAGE, Carol Jacques Ghislain LESAGE, Jacques Ghislain Khayr al-Din MAZOUZI Kheireddine MAZOUZ Abu Ubaida AL-JAZA'IRI Abu Ubaydah AL-JAZAIRI Abu Bakr Muhammad Muhammad JAMIN Aboubakr GUEMMANE Abu Bakr GEUMMANE Aboubekr GUEMMANE Aboubakir GUEMMANE Abu Bakr Muhammad Muhammad GUEMMANE";"Iran Algeria France";"31 Mar 1981";Individual;ofac;SDGT "Faisal Jassim Mohammed al-Amri AL-KHALIDI Faysal Jasim Muhammad al-Umari AL-KHALIDI Faisal Jassim Mohammed al-Oamri AL-KHALIDI Faysal Jasim Muhammad al-'Amiri AL-KHALIDI Hamzah AL-KHALIDI";"Iran Kuwait Saudi Arabia";"22 Jul 1984; 23 Jul 1998";Individual;ofac;SDGT "Aslan Avgazarovich BYUTUKAEV Aslan BYUTUKAYEV Aslan BYUTUKAEV KHAMZAT, Emir KHAMZAT, Amir CHECHENSKY, Khamzat Hamzat";"Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya, Russia Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation";"22 Oct 1974";Individual;ofac;SDGT "Ayrat Nasimovich VAKHITOV Aiat Nasimovich VAHITOV Airat WAKHITOV Airat VAKHITOV Aryat VAKHITOV Taub Ayrat VAKHITOV Salman BULGARSKY Salman BULGARSKIY";"Naberezhnye Chelny, Republic of Tatarstan, Russia";"27 Mar 1977";Individual;ofac;SDGT "Yusuf ARBASH Yusef Mikhail ARBASH";Russia;"Oct 1960";Individual;ofac;SYRIA "Nabil TIZINI Nabil TAZINI";Syria;"02 Jun 1968";Individual;ofac;SYRIA "Atiya KHOURI Attiyah KHOURY Atiyah KHURI Attiyah KHURI Attiyah KHURY Atiyah AL-KHURY Attiyah AL-KHURI";"Homs, Syria Syria";"25 Jul 1971";Individual;ofac;SYRIA "Imad Mtanyus KHURI";"Syria Russia";"03 Oct 1964";Individual;ofac;SYRIA "Aous ALI Aws ALI Aus ALI Aous AL-ALI";"Damascus, Syria Syria";"15 Feb 1977";Individual;ofac;SYRIA "MONETA TRANSFER AND EXCHANGE MONETA MONEY TRANSFER & EXCHANGE MONETA EXCHANGE COMPANY MONETA MONEY EXCHANGE MONETA TRANSFER & EXCHANGE";"Damascus, Syria";;Entity;ofac;SYRIA "E.K.-ULTRA FINANCIAL GROUP LIMITED";"Anexartisias, 118, Floor 1, Flat 101, Limassol, 3040, Cyprus";;Entity;ofac;SYRIA "ARGUS CONSTRUCTION";"P.O. Box 556, Main Street, Charlestown, Saint Kitts and Nevis";;Entity;ofac;SYRIA "Tareck Zaidan EL AISSAMI MADDAH Tareck EL AISSAMI Tarek EL AISSAMI";"Venezuela El Vigia, Merida, Venezuela";"12 Nov 1974";Individual;ofac;SDNTK "Samark Jose LOPEZ BELLO Samark LOPEZ DELGADO";"Caracas, Venezuela Venezuela";"27 Jul 1974";Individual;ofac;SDNTK "PROFIT CORPORATION, C.A.";"Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "YAKIMA TRADING CORPORATION";"Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria), Panama Barbados Panama";;Entity;ofac;SDNTK "GRUPO SAHECT, C.A.";"Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "ALFA ONE, C.A.";"Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela Venezuela";;Entity;ofac;SDNTK "SMT TECNOLOGIA, C.A.";"Av. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.";"1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela Venezuela";;Entity;ofac;SDNTK "MFAA HOLDINGS LIMITED";"281 Waterfront Drive, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;SDNTK "YAKIMA OIL TRADING, LLP";"7 Welbeck Street, London, W1G 9YE, United Kingdom United Kingdom";;Entity;ofac;SDNTK "1425 BRICKELL AVE 63-F LLC";"1425 Brickell Ave 63-F, Miami, FL, 33131, United States United States";;Entity;ofac;SDNTK "1425 BRICKELL AVENUE UNIT 46B, LLC";"1425 Brickell Avenue Unit 46B, Miami, FL, 33131, United States United States";;Entity;ofac;SDNTK "1425 BRICKELL AVENUE 64E LLC";"1425 Brickell Avenue 64E, Miami, FL, 33131, United States United States";;Entity;ofac;SDNTK "AGUSTA GRAND I LLC";"80 SW 8th Street Suite 2000, Miami, FL, 33130, United States United States";;Entity;ofac;SDNTK "200G PSA HOLDINGS LLC";"80 SW 8th Street Suite 2000, Miami, FL, 33130, United States United States";;Entity;ofac;SDNTK "Mikhail Sergeyevich SHEREMET";"Dzhankoy, Ukraine";"23 May 1971";Individual;ofac;UKRAINE-EO13660 "Dmitry Anatolievich POLONSKY";"Simferopol, Ukraine";"02 Aug 1981";Individual;ofac;UKRAINE-EO13660 "Anna Vladimirovna ANYUKHINA";"Naidyonovka, Crimean Oblast, Ukraine";"14 Jan 1985";Individual;ofac;UKRAINE-EO13660 "Svetlana Alekseevna BORODULINA";"Moscow, Russia";"20 Dec 1973";Individual;ofac;UKRAINE-EO13660 "Irina Valerievna KIVIKO";;"05 Sep 1970";Individual;ofac;UKRAINE-EO13660 "Valentin Valentinovich DEMIDOV Valentyn DEMYDOV";"Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine";"28 Nov 1976";Individual;ofac;UKRAINE-EO13660 "Oleg Georgievich SHAPOVALOV";"Nikopol, Dnepropetrovsk Oblast, Ukraine";"17 Jul 1959";Individual;ofac;UKRAINE-EO13660 "Andrey Gennadievich VASYUTA";"Simferopol, Ukraine";"07 Mar 1965";Individual;ofac;UKRAINE-EO13660 "Viktor Nikolayevich PALAGIN";;"02 Dec 1956";Individual;ofac;UKRAINE-EO13660 "Mikhail Anatolievich NAZAROV";;1965;Individual;ofac;UKRAINE-EO13660 "Georgiy L'vovich MURADOV";"Kochmes, Komi, Russia";"19 Nov 1954";Individual;ofac;UKRAINE-EO13660 "CJSC ABR MANAGEMENT ABR MANAGEMENT CJSC ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT ABR";"2 Liter A, Rastrelli Sq, St. Petersburg, 191124, Russia Ulitsa Graftio, Dom 7, Liter A, St. Petersburg, 197022, Russia";;Entity;ofac;UKRAINE-EO13661 "SALVATION COMMITTEE OF UKRAINE COMMITTEE FOR THE RESCUE OF UKRAINE SAVIOR OF UKRAINE COMMITTEE UKRAINE SALVATION COMMITTEE";Russia;;Entity;ofac;UKRAINE-EO13660 "AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' JSC 'INSTITUTE GIPROSTROYMOST--SAINT-PETERSBURG' JSC 'INSTITUTE GIPROSTROYMOST--SANKT-PETERBURG' INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'";"7 Yablochkova Street, St. Petersburg, 197198, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "OOO 'STG-EKO' 'STG-EKO' LLC";"Street Zastavskaya Building 22, Part A, Saint Petersburg, 196084, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "OOO 'DSK' OOO 'DOROZHNAYA STROITELNAYA KOMPANIA'";"Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast, 171470, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "SOVFRACHT-SOVMORTRANS GROUP SOVFRACHT-SOVMORTRANS SOVFRAKHT-SOVMORTRANS";"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, Russia Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066, Russia";;Entity;ofac;UKRAINE-EO13685 "SMT-K SMT-CRIMEA OOO 'SMT-K' OOO 'CMT-K' SOVMORTRANS-CRIMEA KRYM SMT OOO LLC LLC CMT CRIMEA";"ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, Ukraine Vokzalnoye Highway 140, Kerch, Ukraine Anapskoye Highway 1, Temryuk, Russia";;Entity;ofac;UKRAINE-EO13685 "LLC KOKSOKHIMTRANS KOKSOKHIMTRANS LTD.";"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, Russia";;Entity;ofac;UKRAINE-EO13685 "SOVFRACHT MANAGING COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY MANAGEMENT COMPANY SOVFRAKHT LTD";"Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066, Russia";;Entity;ofac;UKRAINE-EO13685 "OJSC SOVFRACHT SOVFRACHT JSC PJSC 'SOVFRACHT' SOVFRAKHT";"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, Russia";;Entity;ofac;UKRAINE-EO13685 "CJSC SOVMORTRANS SOVMORTRANS CJSC";"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, Russia";;Entity;ofac;UKRAINE-EO13685 "Mohamed ABRINI Mohammed ABRINI Mohammad ABRINI";"Belgium Morocco";"27 Dec 1984";Individual;ofac;SDGT "JAMAAT-UL-AHRAR JUA JAMAATUL AHRAR JAMAATUL-AHRAR JAMAT-UL-AHRAR AAFIA SIDDIQUE BRIGADE JAMAAT-E-AHRAR JAMATUL AHRAR TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR JAMAAT-UL-AHRAR TTP TTP-JA TTP-JUA";"Afghanistan Mohmand Tribal Agency, Pakistan Bajaur Tribal Agency, Pakistan Khyber Tribal Agency, Pakistan Arakzai Tribal Agency, Pakistan Charsadda, Pakistan Peshawar, Pakistan Swat, Pakistan Punjab Province, Pakistan";;Entity;ofac;SDGT "KOBE YAMAGUCHI-GUMI";"88-1 Shizuki, Awaji-shi, Hyogo-ken, Japan";;Entity;ofac;TCO "YAMAKEN-GUMI FOURTH GENERATION YAMAKEN-GUMI YONDAIME YAMAKEN-GUMI";"26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, 650-0013, Japan";;Entity;ofac;TCO "Kunio INOUE";"26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Japan";"22 Aug 1948";Individual;ofac;TCO "Osamu TERAOKA";;"22 Mar 1949";Individual;ofac;TCO "Takashi IKEDA";;"21 Jan 1945";Individual;ofac;TCO "Gabriel Amisi KUMBA Nkumba AMISI Tango Four Tango Fort";"Congo, Democratic Republic of the";"28 May 1964";Individual;ofac;DRCONGO "John NUMBI";"Kolwezi, Katanga Province, Democratic Republic of the Congo";1957;Individual;ofac;DRCONGO "Abdiqadir MUMIN Sheikh Abdikadir MUMIN Sheiky Abdulqadir MUMIN Sheikh Abdulqadir MUMIN Abdul Qadir MUMIN Sheikh Abdiqadir MUMIN YUSUF Sheikh Abdulkadir MUMIN Abdul Nadir MUMIN Abdul Qadr MU'MIN";"Puntland, Somalia Somalia";"1951 to 1953";Individual;ofac;SDGT "Mohamad Alsaied ALHMIDAN Mohamad ALHMIDAN Mohamad Alsaied AL HAMIDAN Mohamad Alsaeed ALHEMEDAN Mohamad Alsaeed ALHMEDAN Walid AYSSA Mohamad ALUOALII Mohamad ALWAKIE";"Turkey Syria";"13 Feb 1975; 15 Feb 1976; 07 Jan 1977; 20 Feb 1976";Individual;ofac;SDGT "Hussam JAMOUS Hussam DA JAMOUS Omar KHATTAB Umar AL-JAMUS";"Antakya, Hatay, Turkey Syria";"08 Jan 1983; 01 Aug 1983";Individual;ofac;SDGT "G & M AUTOS S.A.C. G AND M AUTOS S.A.C.";"Copacabana 162, La Molina, Lima, 12, Peru Peru";;Entity;ofac;SDNTK "AIR KORYO AIRKORYO";"Sunan District, Pyongyang, Korea, North Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027, China Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, China Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, China Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310, Thailand Airport, 45, Portovaya Street, Artyom, Primorski Krai, 692760, Russia Mosfilimovskaya 72, Moscow, 101000, Russia Friedrichstr 106B, Berlin, 10117, Germany 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur, 50450, Malaysia Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, Kuwait";;Entity;ofac;DPRK3 "Omar DIABY Omar AL-DIABY Omar OMSEN Omar OUMSEN Oumar DIABY";"Syria Dakar, Senegal";1976;Individual;ofac;SDGT P-532;;;Aircraft;ofac;DPRK3 P-533;;;Aircraft;ofac;DPRK3 P-537;;;Aircraft;ofac;DPRK3 P-552;;;Aircraft;ofac;DPRK3 P-561;;;Aircraft;ofac;DPRK3 P-632;;;Aircraft;ofac;DPRK3 P-633;;;Aircraft;ofac;DPRK3 P-671;;;Aircraft;ofac;DPRK3 P-672;;;Aircraft;ofac;DPRK3 P-813;;;Aircraft;ofac;DPRK3 P-835;;;Aircraft;ofac;DPRK3 P-881;;;Aircraft;ofac;DPRK3 P-885;;;Aircraft;ofac;DPRK3 P-912;;;Aircraft;ofac;DPRK3 P-913;;;Aircraft;ofac;DPRK3 P-914;;;Aircraft;ofac;DPRK3 "GLOBAL CLEANERS S.A.R.L. GLOBAL CLEANERS, INC.";"Center Mzannar, Main Street, Second Floor, Baabda, Lebanon Airport Road, Beirut, Lebanon Street 21, Section 929, Al Karrada Area, Baghdad, Iraq";;Entity;ofac;SDGT "Hasan JAMAL-AL-DIN Hassan JAMALEDDINE";"Burj al-Burajne, Lebanon Lebanon";"11 May 1983; 11 Feb 2019";Individual;ofac;SDGT "Muhammad Al-Mukhtar KALLAS Mohamad El Mokhtar KALLAS Mohamed KALLAS";"Haret Hreik, Lebanon Lebanon";"09 Jan 1987";Individual;ofac;SDGT "DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD";"Dandong, China";;Entity;ofac;NPWMD "Xiaohong MA";China;"15 Dec 1971; 02 Sep 2008; 01 Sep 2018";Individual;ofac;NPWMD "Jianshu ZHOU Tony CHOW";China;"15 Jul 1971; 14 Apr 2014; 13 Apr 2024";Individual;ofac;NPWMD "Jinhua HONG";China;"19 Jan 1972";Individual;ofac;NPWMD "NORTH EAST ASIA BANK";"Haebangsan-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KORYO CREDIT DEVELOPMENT BANK KORYO GLOBAL TRUST BANK KORYO GLOBAL CREDIT BANK DAESONG CREDIT DEVELOPMENT BANK";"Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "RASON INTERNATIONAL COMMERCIAL BANK";"Rason, Korea, North";;Entity;ofac;DPRK3 "KUMGANG BANK";"Kumgang Bank Building, Jungsong-don, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KORYO BANK";"Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREA NATIONAL INSURANCE CORPORATION KOREA NATIONAL INSURANCE COMPANY KOREA FOREIGN INSURANCE COMPANY";"Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREA HAEGUMGANG TRADING CORPORATION KOREA RIMYONGSU TRADING CORPORATION HAEGU'MGANG TRADING COMPANY NAEGU'NGANG TRADING COMPANY";"Korea, North";;Entity;ofac;DPRK2 "Chang-ha CHANG Chang Ha JANG";;"10 Jan 1964";Individual;ofac;DPRK2 "Kyong-hwa CHANG Kyong Hwa JANG";;"13 Nov 1951";Individual;ofac;DPRK2 "Chun-ryong CHO Chun Ryong JO";;"04 Apr 1960";Individual;ofac;DPRK2 "MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES MANSUDAE ART STUDIO";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "DAEWON INDUSTRIES DAEWON INDUSTRY COMPANY TAEWO'N INDUSTRIES";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KANGBONG TRADING CORPORATION";"Korea, North";;Entity;ofac;DPRK3 "KOREA OIL EXPLORATION CORPORATION KOREA OIL EXPLORATION COMPANY KOEC CHOSUN OIL EXPLORATION COMPANY";"Ulam Dong, Taedonggang District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "Han Se PAK Myong Chol KANG";"Korea, North";;Individual;ofac;NPWMD "Mavungal HUSSAIN";;"03 Jun 1961";Individual;ofac;DPRK2 "KOREA KUMSAN TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "Chol Nam KIM";"Korea, North";"19 Feb 1970";Individual;ofac;NPWMD "JUND AL-AQSA JAA THE SOLDIERS OF AQSA SOLDIERS OF AL-AQSA SARAYAT AL-QUDS";"Idlib governorate, Syria Hama governorate, Syria";;Entity;ofac;SDGT "Anas EL ABBOUBI Anas EL-ABBOUBI Anas AL-ABBOUBI AL-ITALY, Anas Abu Rawaha the Italian Abu the Italian Rawaha al Itali Mc Khalifh McKhalif Mc Khaliph Anas SHAKUR Anas ABDU SHAKUR";"Aleppo, Syria Marrakech, Morocco";"01 Oct 1992 to 31 Oct 1992";Individual;ofac;SDGT "Chuanxu LUO";China;"15 Jan 1986";Individual;ofac;NPWMD "Muhammad Ghaleb HAMDAR Mohammed Galeb HAMDAR Mouhamad Ghaleb HAMDAR Muamad Ghaleb HAMDAR Mohammed AMADAR Muamad AMADAR";"Lebanon Sierra Leone";"01 Aug 1986; 01 Jan 1986";Individual;ofac;SDGT "Yosef AYAD Youssef AYAD Yosef de Castro AYAD";"Lebanon Philippines";"27 Jan 1989";Individual;ofac;SDGT "Haytham 'Ali TABATABA'I Abu 'Ali AL-TABATABA'I Abu Ali TABATABAI Abu Ali TABTABAI";"Syria Yemen Beirut, Lebanon";1968;Individual;ofac;SDGT "AL-OMGY AND BROTHERS MONEY EXCHANGE AL-OMGY COMPANY FOR MONEY EXCHANGE AL-OMGY & BROS. MONEY EXCHANGE AL-OMGY EXCHANGE COMPANY ALOMGY AND BROS. EXCHANGE ALOMGY AND BROS MONEY EXCHANGE AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE AL-OMQY FOR EXCHANGING CO. ALOMQY & BROS. FOR MONEY EXCHANGE AL-OMAQY EXCHANGE CORPORATION AL-OMAGI & BRO. MONEY EXCHANGE COMPANY AL OMGI AND BROS COMPANY AL-OMGI EXCHANGE COMPANY AL-'UMQI MONEY EXCHANGE COMPANY AL-OMQI FOR EXCHANGE OMQI COMPANY AL-UMQI CURRENCY EXCHANGE COMPANY AL-'UMQI GROUP FOR TRADE AND INVESTMENT UMQI EXCHANGE AL OMGE AND BROS COMPANY MONEY EXCHANGE AL OMGE AND BROS FOR EXCHANGE COMPANY ALOMGE AND BROS FOR EXCHANGE COMPANY AL-UMGY AND BROS MONEY EXCHANGE ALUMGY AND BROS MONEY EXCHANGE AL-OMAG AND BROS EXCHANGE AL-AMQI MONEY EXCHANGE AL-AMQI EXCHANGE AL-UMQI HAWALA AL-AMAQI LIL-SARAFAH COMPANY AL-'UMQI BUREAUX DE CHANGE AL-OMAKI EXCHANGE COMPANY";"Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen Galam Street, Taiz, Yemen 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, Egypt Ash Shihr, Hadramawt, Yemen Qusayir, Hadramawt, Yemen Hadhramout, Yemen Aden, Yemen Taix, Yemen Abian, Yemen Sanaa, Yemen Hudidah, Yemen Ibb, Yemen Almhahra, Yemen Albaidah, Yemen Shabwah, Yemen Lahej, Yemen Suqatra, Yemen";;Entity;ofac;SDGT "Said Salih Abd-Rabbuh AL-OMGY Saeed Salih Abed Rabbo AL-OMQY Saeed Salih Abd-Rabboh AL-OMQI Said Salah Abd-Rabbuh AL-UMQI Said Saleh Abd-Rabbu AL-UMQY Saeed Saleh Abd-Rabbuh AL-UMGY Saeed Salah Abed Rabboh AL-OMAQI Saeed Saleh Abd-Rabbuh AL-UMAQY Said Saleh Abed Rubbah ALOMGY Said Salih Abd-Rabbuh AL-AMQI Saeed Salih Abdrabah AL-OMQI";"Mahal, Al Mukalla, Yemen Hadramawt Governorate, Yemen Yemen";"01 Jan 1956";Individual;ofac;SDGT "Muhammad Salih Abd-Rabbuh AL-OMGY Mohammed Saleh Abd'rabbo AL-OMGY Muhammad Saleh Abd-Rabbuh AL-UMQI Muhammad Salih Abd-Rabbuh AL-UMGY Muhammad Saleh Abd-Rabbuh AL-UMQY Muhammad Salih Abd-Rabbuh AL-UMAQI Mohammed Saleh Abd Rabo AL-OMAQY Muhammad Salih 'Abd-Rabbuh AL-AMQI Mohammed Salih Abdrabah ALAMQY Mohammed Saleh Abdurabu AL OMQI Mohammad Salih Abdurabbuh AL-UMQI Mohammed Saleh A ALAMQE Mohammed Saleh ABDORABOH";"Jamal Street, under Royal Hotel, Taiz, Yemen Mukalla, Yemen Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt, Yemen Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen Sayyiun, Suq As Sarrafin, Sayun, Yemen Shabwat, Ataq, Shabwah, Yemen Tarim, At Tawahi Street, Tarim, Yemen Shakhawi, Hadramawt Governorate, Yemen Yemen";"12 Feb 1962; 11 Feb 1962; 29 Dec 2009; 03 Mar 2001; 08 Dec 2013; 03 Mar 2007";Individual;ofac;SDGT N200VR;"80 SW 8th Street, Suite 2000, Miami, FL, 33130, United States";;Aircraft;ofac;SDNTK "'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI Abdullah ALMUHAYSINI";"Al Qasim, Saudi Arabia Saudi Arabia";"30 Oct 1987; 11 Jun 2011; 16 Apr 2016";Individual;ofac;SDGT "Ashraf Ahmad Fari' AL-'ALLAK Ashraf Ahmad Fari AL-ALLAL Ashraf Ahmad FARI' Abu Raghad AL-URDUNI Abu Raghad BASHQ BASHIQ";"Dar'a, Syria Amman, Jordan Jordan";"15 Dec 1978";Individual;ofac;SDGT "Abdul JASHARI Abdulj JASHARI Abdyl JASHARI Abu Qatada AL-ALBANI Abu-Qatadah AL-ALBANI IRAKI, Commander";"Syria Skopje, Macedonia Macedonia, The Former Yugoslav Republic of";"25 Sep 1976";Individual;ofac;SDGT "Jamal Husayn ZAYNIYAH Abu-Malik AL-ANSARI Abu-Malik AL-SHAMI Abu-Malik AL-TALLI";"Al-Qalamun, Syria Al-Tal, Syria Tell Mnin, Syria Syria";"17 Aug 1972; 01 Jan 1972";Individual;ofac;SDGT "Abdoulaye HISSENE Abdoulaye HISSEIN Hissene ABDOULAYE Abdoulaye Issene RAMADANE Issene ABDOULAYE Abdoulaye ISSENE";"KM5, Bangui, Central African Republic Ndele, Bamingui-Bangoran Prefecture, Central African Republic Central African Republic";"1967; 05 Apr 2013; 04 Apr 2018";Individual;ofac;CAR "Maxime MOKOM Maxime Eli Jeoffroy Mokom GAWAKA Maxime Jeoffroy Eli MOKOM-GAWAKA Maxime Mokom GAWAKA Maxime MOCOM Gawaka MOKOM Maxime MOKOME Maxim MOKOM Maxime MOKOUM Colonel Rock";"Boy-Rabe, Bangui, Central African Republic Bangui, Central African Republic Central African Republic";"30 Dec 1978; 02 Feb 2017";Individual;ofac;CAR "Pedro Luis ZULETA NOSCUE El Invalido";"Colombia Corinto, Cauca, Colombia";"22 Sep 1964";Individual;ofac;SDNTK "Alonso ZULETA NOSCUE Alfonso Alfonso ZULETA NOSCUE";"Colombia Corinto, Cauca, Colombia";"15 Nov 1967";Individual;ofac;SDNTK "Jose Oscar ZULETA TROCHEZ";"Colombia Corinto, Cauca, Colombia";"31 Aug 1976";Individual;ofac;SDNTK "Jose Efer HIGUITA PERALTA";"Colombia Corinto, Cauca, Colombia";"14 May 1959";Individual;ofac;SDNTK "Dmitry Anatolievich BELIK";Russia;"17 Oct 1969";Individual;ofac;UKRAINE-EO13660 "Andrey Dmitrievich KOZENKO";Ukraine;"03 Aug 1981";Individual;ofac;UKRAINE-EO13660 "Konstantin Mikhailovich BAKHAREV";Ukraine;"20 Oct 1972";Individual;ofac;UKRAINE-EO13660 "Ruslan Ismailovich BALBEK";Uzbekistan;"28 Aug 1977";Individual;ofac;UKRAINE-EO13660 "Svetlana Borisovna SAVCHENKO";Ukraine;"24 Jun 1965";Individual;ofac;UKRAINE-EO13660 "Ghassan ABBAS";;"10 Mar 1960";Individual;ofac;NPWMD "Ali WANUS";;"05 Feb 1964";Individual;ofac;NPWMD "Samir DABUL";;"04 Sep 1965";Individual;ofac;NPWMD "Zuhayr HAYDAR";;"18 Dec 1965";Individual;ofac;NPWMD "Habib HAWRANI";;"25 Mar 1969";Individual;ofac;NPWMD "Firas AHMAD";;"21 Jan 1967";Individual;ofac;NPWMD "Rafiq SHIHADAH Wafiq SHIHADAH Rafiq SHIHADA Rafiq SHAHADAH Rafik SHEHADEH";Syria;1954;Individual;ofac;SYRIA "Suhayl Hasan AL-HASAN Suheil HASSAN";Syria;1964;Individual;ofac;SYRIA "Muhammad Nafi BILAL Muhammad BILAL";Syria;"25 May 1971; 1971";Individual;ofac;SYRIA "Yasin Ahmad DAHI";Syria;1960;Individual;ofac;SYRIA "Muhammad Mahmud MAHALLA Muhammad MAHALA";Syria;"04 Jun 1959";Individual;ofac;SYRIA "Muhammad Khalid RAHMUN";Syria;"01 Apr 1957";Individual;ofac;SYRIA "Talal Shafiq MAKHLUF Talal MAKHLOUF";Syria;"01 Dec 1958";Individual;ofac;SYRIA "Saji Jamil DARWISH";Syria;"11 Jan 1957";Individual;ofac;SYRIA "SYRIAN ARAB ARMY";"Damascus, Syria";;Entity;ofac;SYRIA "SYRIAN ARAB AIR DEFENSE FORCES";"Damascus, Syria";;Entity;ofac;SYRIA "SYRIAN ARAB NAVY";"Damascus, Syria";;Entity;ofac;SYRIA "SYRIAN ARAB REPUBLICAN GUARD";"Damascus, Syria";;Entity;ofac;SYRIA "Ahmad BALLUL Ahmad Muhammad BALLUL Ahmed BALLUL";;"10 Oct 1954";Individual;ofac;SYRIA "SYRIAN AIR FORCE";"Damascus, Syria";;Entity;ofac;SYRIA "Badi MUALLA Badi Sulayman MUALLA";"Syria Bistuwir, Jablah, Syria";"05 Apr 1961; 1961";Individual;ofac;SYRIA "Dureid DURGHAM Duraid DERGHAM Douraid DERGHAM";;1964;Individual;ofac;SYRIA "Mamun HAMDAN Dr. Maamoun HAMDAN Dr. Mamoun HAMDAN";"Damascus, Syria";1958;Individual;ofac;SYRIA "Ali GHANEM";"Damascus, Syria";1963;Individual;ofac;SYRIA "Ali AL-ZAFIR Ali AL-DAFEER";"Tartous, Syria";1962;Individual;ofac;SYRIA "Muhammad Ramiz TURJUMAN Ramez TARJAMAN Mohammed Ramez TURGEMAN Mohamed Ramez TOURJUMAN Mohammed Ramez TORGAMAN Mohammed Ramez TOURJMAN";"Damascus, Syria";1966;Individual;ofac;SYRIA "Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU";;1947;Individual;ofac;SYRIA "Ali HAMMUD Ali HAMOUD Ali HAMMOUD";"Tartous, Syria";1964;Individual;ofac;SYRIA "Pavel Valentinovich SHPEROV";Ukraine;"04 Jul 1971";Individual;ofac;UKRAINE-EO13660 "Abdallah Faysal SADIQ AL-AHDAL Abdallah Bin Faysal AL-AHDAL Abdullah Bin Faysal AL-AHDAL Abdallah Bin Faisal AL-AHDAL Abdullah Bin Faisal AL-AHDAL Abdallah Faysal AL-AHDAL Abdullah Faysal AL-AHDAL Abdallah Faisal AL-AHDAL Abdullah Faisal AL-AHDAL Abdullah AL-AHDAL Abdullah AL-AHDEL Abdullah AL-ALAHADIL";"Ash Shihr District, Hadramawt Governorate, Yemen Yemen";"Jan 1959";Individual;ofac;SDGT "RAHMAH CHARITABLE ORGANIZATION AL-RAHMAH CHARITABLE ASSOCIATION AL-RAHMA CHARITY FOUNDATION AL-RAHMAH CHARITY FOUNDATION EL RAHMAH CHARITY FOUNDATION AR RAHMAH CHARITY FOUNDATION AL-RAHMAH CHARITY ORGANIZATION AL-RAHMAH WELFARE ORGANIZATION MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH AL-RAHMAN WELFARE ORGANIZATION RAHMA WELFARE FOUNDATION RAHMA WELFARE ASSOCIATION AL-RAHMA FOUNDATION AL-RAHMAH FOUNDATION EL RAHMAH FOUNDATION AR RAHMAH FOUNDATION AL-RAHMAH ORGANIZATION MUASSASSAT AL-RAHMAH RAHMA CHARITABLE ORGANIZATION";"Ash Shihr City, Hadramawt Governorate, Yemen";;Entity;ofac;SDGT "Se Gon KIM";"Korea, North";"13 Nov 1969";Individual;ofac;NPWMD "Toribio Alberto LUGO LEON";"Mexico Sinaloa, Sinaloa, Mexico";"26 Aug 1986";Individual;ofac;SDNTK "Michael Makuei LUETH Michael MAKUEI Michael Makwei LUETH Michael Makuei Lueth MAKUEI";"Juba, South Sudan Bor, South Sudan Bor, Sudan South Sudan Sudan Kenya";1947;Individual;ofac;"SOUTH SUDAN" "Tarcela LOYA VILCHEZ Comrade Olga";"Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru";"1967 to 1969";Individual;ofac;SDGT "Abdullah Ahmed AL-MESHEDANI Abdullah Ahmed AL-MASHHADANI Abdullah Ahmad AL-MASHHADANI Abu Qassim Abu Kassem Abu al-Qasem";"Iraq Syria";"21 Jan 1968";Individual;ofac;SDGT "Basil HASSAN";"Syria Lebanon";"1986 to 1988";Individual;ofac;SDGT "Abdelilah HIMICH Abu Suleyman al-Faransi Abu Suleyman al-Firansi Abu Sulaiyman al Fransi Abu Sulaiyman Abu Suleyman Abou Souleiman al-Firansi Abu Sulayman al-Faransi Abu Souleymane Abu Souleymane al-Faransi Abu Souleymane the Frenchman Abu Suleiman";"al Bab, Syria Morocco France";"Nov 1989";Individual;ofac;SDGT "INSTITUT STROIPROEKT, AO AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT STROYPROEKT AO INSTITUT STROIPROEKT AO INSTITUTE STROYPROEKT STROYPROEKT ENGINEERING GROUP INSTITUTE STROYPROECT INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO";"D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158, Russia 13/2 Dunaisky Prospect, St. Petersburg, 196158, Russia";;Entity;ofac;UKRAINE-EO13685 "Al-Hasan ALI ALI ABKAR Al Hassan ALI ALI ABKAR Alihasan ALI ALI ABKAR Hasan ALI ABKAR Hassan BIN ALI ABKAR Al-Hasan BIN-ALI ABKAR Al-Hassan ALI ABKAR";"Al-Ghail district, Al-Jawf Governorate, Yemen Yemen";"05 Jun 1962";Individual;ofac;SDGT "FLORES DRUG TRAFFICKING ORGANIZATION FLORES DTO";"Mexico City, Distrito Federal, Mexico Mexico Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNTK "Raul FLORES HERNANDEZ Miguel CASAS LINARES";"Distrito Federal, Mexico Guadalajara, Jalisco, Mexico Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, Mexico Calle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec, Morelos, 62560, Mexico Zaragoza Sur 201, Col. Centro, San Martin Texmelucan, Puebla, 74000, Mexico Autlan de Navarro, Jalisco, Mexico San Martin Texmelucan, Puebla, Mexico Mexico";"03 Oct 1952; 05 Mar 1951";Individual;ofac;SDNTK "Kevin Sebastian FLORES CHAVEZ";"Calle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"01 Mar 1995";Individual;ofac;SDNTK "Moises FLORES ESPARZA";"C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, Zapopan, Jalisco, 45050, Mexico Tepic, Nayarit, Mexico Mexico";"14 Dec 1977";Individual;ofac;SDNTK "Saul FLORES TINAJERO";"Mexico Guadalajara, Jalisco, Mexico";"23 Aug 1975";Individual;ofac;SDNTK "Felipe FLORES GOMEZ";"Mariano Abasolo 87, Autlan de Navarro Centro, Autlan de Navarro, Jalisco, 48900, Mexico Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, Guadalajara, Jalisco, 44270, Mexico Paulino Navarro 42, Col. Centro, Casimiro Castillo, Jalisco, 48930, Mexico Villa Purificacion, Jalisco, Mexico Mexico";"20 Sep 1953";Individual;ofac;SDNTK "Diego AYALA ROMERO";"Mexico Acatic, Jalisco, Mexico";"27 Nov 1974";Individual;ofac;SDNTK "Victor Manuel CARRANZA ZEPEDA";"Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco, Mexico Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, Jalisco, 44570, Mexico Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco, 44280, Mexico Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua, 32300, Mexico Tijuana, Baja California, Mexico Mexico";"15 Mar 1978";Individual;ofac;SDNTK "Hugo Ivan CARRANZA ZEPEDA";"Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico Franz Schubert 5373, Col. La Estancia, Zapopan, Jalisco, 45030, Mexico Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco, Mexico Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco, Mexico Mixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Zapopan, Jalisco, Mexico Mexico";"03 Mar 1982";Individual;ofac;SDNTK "Linda Elizabeth CAMPOS TIRADO";"Mexico Ahome, Sinaloa, Mexico";"20 Sep 1980";Individual;ofac;SDNTK "Efrain CARO URIAS";"Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco, Mexico Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco, Mexico Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Av. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110, Mexico Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, Mexico Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco, Mexico Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Apr 1974";Individual;ofac;SDNTK "Omar CARO URIAS";"Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-2, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-6, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-7, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-8, Col. Jardin Real, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"19 Jun 1977";Individual;ofac;SDNTK "Jose Antonio CORDERO CARDENAS";"C Eca Do Queiros 5522, Col. Vallarta Universidad, Zapopan, Jalisco, 45110, Mexico Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Dec 1957";Individual;ofac;SDNTK "Oscar Armando JIMENEZ HERNANDEZ";"Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco, Mexico C Emilio Rabaza 2027, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, Mexico Guadalajara, Jalisco, Mexico Mexico";"30 Jun 1978";Individual;ofac;SDNTK "KARST, OOO OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST KARST LTD. LLC KARST CONSTRUCTION HOLDING COMPANY OLD CITY - KARST";"D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397, Russia 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397, Russia";;Entity;ofac;UKRAINE-EO13685 "CRIMEAN RAILWAY FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' KRYMZHD THE RAILWAYS OF CRIMEA";"34 Pavlenko Street, Simferopol, Republic of Crimea, 95006, Ukraine";;Entity;ofac;UKRAINE-EO13685 "CRIMEAN PORTS STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' SUE RC 'KMP' SUE RK 'CRIMEAN PORTS'";"28 Kirov Street, Kerch, Republic of Crimea, 98312, Ukraine";;Entity;ofac;UKRAINE-EO13685 "Jian ZHANG";"No. 100, North Hengfeng Road, Shanghai, China Dezhou, Shandong, China China";"22 Nov 1978";Individual;ofac;SDNTK "ZARON BIO-TECH (ASIA) LIMITED";"20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong, Hong Kong Hong Kong";;Entity;ofac;SDNTK "Andrey DOGAEV Andrey Yuryevich DOGAYEV Andrey DOGAYEV";Russia;"19 Dec 1955; 27 Aug 2014; 27 Aug 2024";Individual;ofac;SYRIA "Fernando Gustavo ALVAREZ PERALTA";"Guadalajara, Jalisco, Mexico Mexico Bolivia";"23 Jan 1961";Individual;ofac;SDNTK "Maria Icela CHAVEZ MARTINEZ Maria Isela CHAVEZ MARTINEZ Ma Isela CHAVEZ MARTINEZ";"Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Cam 1, Col. San Patricio o Melaque, San Patricio o Melaque, Jalisco, 48980, Mexico Guadalajara, Jalisco, Mexico Mexico";"07 Nov 1967";Individual;ofac;SDNTK "Irma Lizet DAMIAN RAMIREZ";"Dominico Scarlatti 260, Col. Vallarta La Patria, Zapopan, Jalisco, Mexico Montevideo 2590, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Universidad 1151 Int. 3-H, Col. Puerta Aqua, Zapopan, Jalisco, Mexico Tecuala, Nayarit, Mexico Mexico";"04 Apr 1981";Individual;ofac;SDNTK "Sendy FLORES CASTRO Sandy FLORES CASTRO";"Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138, Mexico Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138, Mexico Av. Ramon Corona 4750, Zapopan, Jalisco, 45019, Mexico Tchaikovsky 474, Zapopan, Jalisco, Mexico Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"10 Mar 1981";Individual;ofac;SDNTK "Israel ZIV Israel Baruch ZIV Israel Baruch ZILBERSTEIN Yisrael ZIV";"Haela 16, Har Hadar, Israel Haela 40, Har Adar, Israel Israel";"06 Jul 1957";Individual;ofac;"SOUTH SUDAN" "Mario Alberto FERNANDEZ SANTANA";"Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"09 May 1977";Individual;ofac;SDNTK "A & S CARRIER INTERNACIONAL, S.A. DE C.V. A Y S CARRIER INTERNACIONAL, S.A. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "BOUNGALOWS VILLA AZUL, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CAMELIAS BAR, S.A. DE C.V. CAMELIAS BAR LA CAMELIA LA CAMELIA RESTAURANTE & CANTINA RESTAURANTE BAR LA CAMELIA";"Guadalajara, Jalisco, Mexico Av. Chapalita 50, Guadalajara, Jalisco, Mexico Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL CLUB DEPORTIVO MORUMBI, A.C. CLUB DEPORTIVO MORUMBI CLUB DEPORTIVO AUTLAN GUERREROS DE AUTLAN MORUMBI PROMOTORA CULTURAL Y DEPORTIVA MORUMBI";"Zapopan, Jalisco, Mexico Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO LUNALO, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO NUJOMA, SOCIEDAD CIVIL CONSORCIO NUJOMA, S.C.";"Torreon, Coahuila, Mexico Guadalajara, Jalisco, Mexico Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco, 44190, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO RIRFUS, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco, 44160, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO ARZACA, S.C. CORPORATIVO ARZACA, SOCIEDAD CIVIL";"Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco, 44680, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO FEARFI, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.";"Zapopan, Jalisco, Mexico Cuitlahuac 435, Depto. 4, Zapopan, Jalisco, 45050, Mexico Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO SOSVAL, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Nebulosa. 2781-14, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Mexico";;Entity;ofac;SDNTK "GRAND CASINO GRAND CASINO ZAPOPAN";"Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070, Mexico";;Entity;ofac;SDNTK "CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "EVENTOS LA MORA, S.A. DE C.V. EVENTOS LA MORA";"Zapopan, Jalisco, Mexico Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070, Mexico Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, Zapopan, Jalisco, 45086, Mexico Lopez Mateos Sur 4527, Tlaquepaque, Jalisco, 45070, Mexico Mexico";;Entity;ofac;SDNTK "FC GRUPO EMPRESARIAL, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO EGMONT, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Fernando de Alba 765-3, Col. Chapalita, Guadalajara, Jalisco, 44500, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO GASOLINERO COJIM, S.A. DE C.V. GRUPO COJIM, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto, Jalisco, Mexico Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco, Mexico KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, Jalisco, 47140, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Paseo de la Arboleda 768-10, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "LOLA LOLITA 1110, S. DE R.L. DE C.V. LOLALOLITA 1110, S. DE R.L. DE C.V.";"Av. Vallarta 1110, Col. Americana, Guadalajara, Jalisco, 44160, Mexico Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MARIMBA ENTERTAINMENT, S.R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "SOLID LTD OOO SOLID";"ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024, Russia";;Entity;ofac;UKRAINE-EO13685 "NOCTURNUM INC, S. DE R.L. DE C.V. NOCTURN INC, S. DE R.L. DE C.V. CORTEZ CORTEZ COCINA AUTENTICA EL CORTEZ RESTAURANT CORTEZ RESTAURANTE CORTEZ";"Guadalajara, Jalisco, Mexico Diagonal San Jorge 100, Guadalajara, Jalisco, Mexico Av. Americas 1417-B, Col. Providencia 2A Seccion, Guadalajara, Jalisco, 44630, Mexico Mexico";;Entity;ofac;SDNTK "LLC RUSCHEMTRADE";"st. Mashinostroitelnyj, 3, Rostov-on-Don, 344090, Russia 86/1, Temryuk, Krasnodar, 353500, Russia";;Entity;ofac;UKRAINE-EO13685 "TRANS-FLOT JSC JSC TRANS-FLOT";"ul Ventseka 1/97, Samara, 443099, Russia";;Entity;ofac;UKRAINE-EO13685 "TRANSPETROCHART CO LTD";"prospekt Engelsa 30, St Petersburg, 194156, Russia";;Entity;ofac;UKRAINE-EO13685 "RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. RESTAURANTE FOLKLOR Y CANTINA";"Guadalajara, Jalisco, Mexico Av. Manuel J. Clouthier 1614, Col. Jardines de Guadalupe, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MARSHAL ZHUKOV";Russia;;Vessel;ofac;UKRAINE-EO13685 "RODRIGUEZ LOPEZ, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Carr. San Julian KM 1.5, San Miguel El Alto, San Julian, Jalisco, 47170, Mexico Mexico";;Entity;ofac;SDNTK STALINGRAD;Russia;;Vessel;ofac;UKRAINE-EO13685 "SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MONTALVA INMOBILIARIA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Fawaz Muhammad JUBAYR AL-RAWI Fawaz Muhamed JABIR AL-RAWI Fawwaz Muhammad JUBAYR AL-RAWI Fawwaz JABUR AL-RAWI Hajji Fouaz AL-ARWEE Hajj Fawaz AL-RAWI";"Syria Albu Kamal, Syria";1974;Individual;ofac;SDGT "HANIFA MONEY EXCHANGE OFFICE HANIFEH EXCHANGE HANIFA EXCHANGE HANIFAH CURRENCY EXCHANGE HUNAIFA OFFICE HANIFAH EXCHANGE COMPANY";"Albu Kamal, Syria";;Entity;ofac;SDGT "SELSELAT AL THAHAB GOLDEN CHAIN 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, Baghdad, Iraq al Abbas Street, Karbala, Iraq";;Entity;ofac;SDGT "Kalev MUTONDO Kalev MUTOND Kalev MUTOID Kalev MUTOMBO Kalev MUTUND Motono KALEV Mutondo KALEV KATANGA Mutundo KALEV Kalev MUTONDO KATANGA";"24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the Kasaji, Democratic Republic of the Congo Likasi, Katanga, Democratic Republic of the Congo Congo, Democratic Republic of the";"03 Mar 1957; 08 Jun 2012; 07 Jun 2017";Individual;ofac;DRCONGO "Evariste BOSHAB Evarist BOSHAB Evariste BOSHAB MABUTSH Evariste BOSHAB MABUDJ Evariste BOSHAB MABUDJ-MA-BILENGE Evariste BOSHAB MABUDJ MA BILENGE Evariste MULUMBU BOSHAB";"Avenue du Rail 5, Ngaliema, Kinshasa, Congo, Democratic Republic of the Teke-Kalamba, Democratic Republic of the Congo Kasai Occidentale Province, Democratic Republic of the Congo Congo, Democratic Republic of the";"12 Jan 1956; 07 May 2014; 06 May 2019";Individual;ofac;DRCONGO "Kirill Mikhailovich KOVALCHUK";Russia;1968;Individual;ofac;UKRAINE-EO13661 "Muhammad IBRAHIM";;"05 Aug 1964";Individual;ofac;SYRIA "Dmitri Alekseevich LEBEDEV";Russia;1968;Individual;ofac;UKRAINE-EO13661 "Dmitri Flerovich MANSUROV";Russia;1977;Individual;ofac;UKRAINE-EO13661 "Mikhail Alekseevich KLISHIN";Russia;"09 Oct 1954";Individual;ofac;UKRAINE-EO13661 "Oleg Aleksandrovich MINAEV";Russia;1971;Individual;ofac;UKRAINE-EO13661 "Mikhail Aleksandrovich DEDOV";Russia;"04 Sep 1952";Individual;ofac;UKRAINE-EO13661 "Yevgeniy Viktorovich PRIGOZHIN Evgeny PRIGOZHIN";Russia;"01 Jun 1961";Individual;ofac;"UKRAINE-EO13661; CYBER2" "Gennady Nikolaevich PLAKSIN";Russia;"31 Aug 1961";Individual;ofac;MAGNIT "Andrei Konstantinovich LUGOVOI";Russia;"19 Sep 1966";Individual;ofac;MAGNIT "Dmitri KOVTUN";Russia;1965;Individual;ofac;MAGNIT "Alexander Ivanovich BASTRYKIN";Russia;"27 Aug 1953";Individual;ofac;MAGNIT "Saleck Ould Cheikh MOHAMEDOU Saleck Ould CHEIKH";"Mauritania Atar, Mauritania";"01 Jan 1984 to 31 Dec 1984";Individual;ofac;SDGT "Stanislav Evgenievich GORDIEVSKY";Russia;"09 Sep 1977";Individual;ofac;MAGNIT "Ali Ahmidah AL-SAFRANI Ali Samida AS-SAFRANI Ali AL SIFRANI Ali ZAFRANI";Libya;1982;Individual;ofac;SDGT "Abd al Hadi ZARQUN Abd al-Hadi Zarqun AL-WARFALLI 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN Abdelhadi al-Hussain Zargoun AL-WARFALI Abdelhadi el-Houssein Zirgoune EL-OUARFALI Abdulhadi ZARGON Al Hadi ZARGOON Abd-al-Hadi ZARGUN Abd-al-Hadi Al Husayn Al Shabani ZARQUN";"Libya Sirte, Libya";1983;Individual;ofac;SDGT "AL-HISN AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES AL-HISN FIRM AL-HUSN";"Jurmana, Damascus, Syria";;Entity;ofac;SYRIA "AL-QASIUN AL-QASIUN SECURITY SERVICES LLC AL-QASIUN FIRM QASIYUN SECURITY COMPANY QASIYUN";"Jurmana, Damascus, Syria";;Entity;ofac;SYRIA "Adib MUHANNA Adib MUHANA Adib MOUHANNA Adib MHANNA";Syria;1983;Individual;ofac;SYRIA "Elena APANASENKO Elena Mikhailovna APANASENKO";;"19 Sep 1970";Individual;ofac;SYRIA "Nikolay AKHLOMOV Nikolay Vasilyevich AKHLOMOV";;"25 Apr 1960";Individual;ofac;SYRIA "Irina KOZHENKOVA Irina Vyacheslavovna KOZHENKOVA";;"16 Nov 1973";Individual;ofac;SYRIA "Andrey DUBINYAK Andrey Grigoryevich DUBINYAK";;"19 Apr 1948";Individual;ofac;SYRIA "Arkadiy VAINSHTEIN Arkadiy Mikhailovich VAINSHTEIN";;"30 Dec 1941";Individual;ofac;SYRIA "Elena ZHIROVA Elena Borisnova ZHIROVA";;1963;Individual;ofac;SYRIA "Dmitriy MITYAEV Dmitriy Arkadyevich MITYAEV";;"20 May 1966";Individual;ofac;SYRIA "Leonid RESHETNIKOV Leonid Petrovich RESHETNIKOV";;"06 Feb 1947";Individual;ofac;SYRIA "SYRISS SYRISS GROUP LIMITED SYRISS LOGISTICS AND SERVICE COMPANY GUANGZHOU SYRISS LOGISTICS & SERVICES";"Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou, 510000, China Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Marine Warehouse, Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou, China Baramkeh Free Zone, Damascus, Syria Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates Exit 19 Al Manakh area , W.H. # 364, Riyadh, Saudi Arabia";;Entity;ofac;SYRIA "CHAM WINGS AIRLINES AJNEHAT AL SHAM SHAM WING AIRLINES CHAM WINGS AL-SHAM WINGS";"Al Fardous Street, Damascus, Syria Saadoon Street, Baghdad, Iraq 8 March Street, Lattakia, Syria Hai Al Gharbi-Alraees Street, Kamishli, Syria P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria Syria";;Entity;ofac;SYRIA "TECHNOLAB TECHNO LAB";"Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon Lebanon";;Entity;ofac;NPWMD "Aziz ALLOUCH 'Aziz Ahmad 'ALLUSH";;"26 Oct 1977";Individual;ofac;NPWMD "Bayan BITAR Bayan AL-BITAR";"PO Box 11037, Damascus, Syria";"08 Mar 1947";Individual;ofac;NPWMD "Francois OLENGA Francois OLENGA TETE Francois OLENGA TATE Francois OKUNJI Francois OTSHUNDI";"Kinshasa, Congo, Democratic Republic of the Kindu, Maniema, Democratic Republic of the Congo Congo, Democratic Republic of the";"10 Jul 1949; 09 Oct 1948; 10 Sep 1948";Individual;ofac;DRCONGO "SAFARI CLUB CENTRE DE LOISIR SAFARI CLUB SAFARI BEACH";"Nsele, Kinshasa, Congo, Democratic Republic of the Gombe, Kinshasa, Congo, Democratic Republic of the Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "Bassam Ahmad AL-HASRI Bassam Ahmad HUSARI AL-SHAMI, Abu Ahmad AKHLAQ, Abu Ahmad";"Syria Qalamun, Damascus Province, Syria Ghutah, Damascus Province, Syria Tadamon, Rif Dimashq, Syria Palestinian";"01 Jan 1971 to 31 Dec 1971; 01 Jan 1969";Individual;ofac;SDGT "Iyad Nazmi Salih KHALIL Ayyad Nazmi Salih KHALIL Eyad Nazmi Saleh KHALIL Iyad AL-TOUBASI Iyad AL-TUBASI AL-DARDA', Abu AL-URDUNI, Abu-Julaybib ABU-JULAYBIB";"Syria Jordan";"01 Jan 1974 to 31 Dec 1974; 05 Apr 1999; 01 Jan 2008 to 31 Dec 2010; 04 Apr 2004";Individual;ofac;SDGT "Muhammad SARWAR ABU HASHIM Abdul HASHIM Abul HASHIM ABU UL-HASHIM Abul Hashim RABBANI ABU ALI HASHIM";"Lahore, Pakistan Sheikhupura, Pakistan Pakistan";"01 Jan 1966 to 31 Dec 1968; 24 Mar 2007; 22 Mar 2012";Individual;ofac;SDGT "Shahid MAHMOOD Shahid MEHMOUD Shahid Mahmood REHMATULLAH Shaheed MEHMOOD Shahid Mehmood Manzoor AHMED";"Karachi, Pakistan Pakistan";"10 Apr 1980";Individual;ofac;SDGT "Hamza BIN LADEN";"Jeddah, Saudi Arabia Saudi Arabia";"01 Jan 1989 to 31 Dec 1989";Individual;ofac;SDGT "Vladimir GAGLOEV Vladimir Georgiyevich GAGLOYEV Vladimir Georgyevich GAGLOEV";;"14 Jan 1974";Individual;ofac;SYRIA "Yong-Won JO Yongwon CHO";"Korea, North";"24 Oct 1957";Individual;ofac;DPRK2 "P'il-Hun KANG Phil Hun KANG Pil Hoon KANG";"Korea, North";"11 Jun 1943";Individual;ofac;DPRK2 "Byong Chol MIN Pyo'ng-ch'o'l MIN Byong-chol MIN Byong Chun MIN";"Korea, North";"10 Aug 1948";Individual;ofac;DPRK2 "Hwi CHOE";"Korea, North";"01 Jan 1954 to 31 Dec 1955";Individual;ofac;DPRK2 "MINISTRY OF LABOR";"Korea, North";;Entity;ofac;DPRK3 "STATE PLANNING COMMISSION";"Korea, North";;Entity;ofac;DPRK3 "Aleksey Alekseyevich BELAN Aleksei BELAN Alexsey BELAN Aleksey Alexseyevich BELAN Alexsei BELAN Abyr Valgov Abyrvaig Abyrvalg Fedyunya Mag Mage M4G Magg Moy.Yawik Mrmagister Anthony Anthony";"21 Karyakina St., Apartment 205, Krasnodar, Russia Riga, Latvia Russia Latvia";"27 Jun 1987";Individual;ofac;CYBER2 "Ibrahim AL-BANNA Shaykh Ibrahim Muhammad Salih AL-BANNA Ibrahim Muhamad Salih AL-BANNA Ibrahim Muhammad Salih AL-BANNA Abu Ayman AL-MASRI";Egypt;1965;Individual;ofac;SDGT "Evgeniy Mikhaylovich BOGACHEV Slavik Monstr Pollingsoon Lastik lucky12345 Evgeniy Mikhailovich BOGACHEV";"Lermontova Str., 120-101, Anapa, Russia";"28 Oct 1983";Individual;ofac;CYBER2 "Il-Nam KIM Il Nam KIM";"Korea, North";"09 Apr 1958";Individual;ofac;DPRK2 "Igor Valentinovich KOROBOV Igor KOROBOV";Russia;"03 Aug 1956";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Sergey Aleksandrovich GIZUNOV Sergey GIZUNOV";Russia;"18 Oct 1956";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Igor Olegovich KOSTYUKOV Igor KOSTYUKOV";Russia;"21 Feb 1961";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Vladimir Stepanovich ALEXSEYEV";Russia;"24 Apr 1961";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "SPECIAL TECHNOLOGY CENTER STC, LTD";"Gzhatskaya 21 k2, St. Petersburg, Russia 21-2 Gzhatskaya Street, St. Petersburg, Russia Russia";;Entity;ofac;CYBER2 "ZORSECURITY ESAGE LAB TSOR SECURITY";"Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270, Russia Russia";;Entity;ofac;CYBER2 "AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS ANO PO KSI";"Prospekt Mira D 68, Str 1A, Moscow, 129110, Russia Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region, 141551, Russia Russia";;Entity;ofac;CYBER2 "MAIN INTELLIGENCE DIRECTORATE GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE GRU MAIN INTELLIGENCE DEPARTMENT MAIN DIRECTORATE OF THE GENERAL STAFF";"Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160, Russia";;Entity;ofac;"CYBER2; CAATSA - RUSSIA" "FEDERAL SECURITY SERVICE FEDERALNAYA SLUZHBA BEZOPASNOSTI FSB";"Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031, Russia Lubyanskaya Ploschad, Dom 2, Moscow, 107031, Russia";;Entity;ofac;"CYBER2; CAATSA - RUSSIA" "Alexanda Amon KOTEY Alexanda KOTEY Allexanda KOTEY Alexander KOTEY Alexe KOTEY Alex KOTEY SALIH, Abu AL-BARITANI, Abu-Salih";"Ar Raqqah, Syria Paddington, London, United Kingdom United Kingdom Ghana Greece Cyprus";"13 Dec 1983";Individual;ofac;SDGT "Khaled SHARROUF Abu ZARQAWI Abu ZARQAWI AL AUSTR Abu ZARQAWI AUSTRALI";"Syria Iraq Auburn, New South Wales, Australia Australia";"23 Feb 1981";Individual;ofac;SDGT "Bachrumsyah Mennor USMAN BACHRUMSYAH BAHRUMSYAH BACHRUMSHAH Bahrum SYAH MUHAMMAD AL-ANDUNISIY, Abu MUHAMMAD AL-INDONESI, Abu MUHAMMAD AL-INDUNISI, Abu IBRAHIM, Abu SHABRINA, Abu";"Raqqa, Syria Al-Shadadi, Hasaka Province, Syria Bogor, Indonesia Indonesia";"23 Jul 1984";Individual;ofac;SDGT "Ali Muhammad Abu TURAB Ali Mohammed Abu TURAB Ali Mohammad Abu TORAB Ali Mohammad Abu TURAB Ali Muhammad ABUTURAB Ali Mohammad Abutorab Noor MOHAMMAD Ali Mohd Abutorab Noor MOHD Ali Mohammad Noor MOHAMMAD Ali Muhammed Noor MUHAMMED Abu Ali TORAB Abu Turab Ali MUHAMMAD MOHAMMED, Ali TURAB, Abu";"Jamia Salfia, Airport Road, Quetta, Pakistan Patel Road, Quetta, Pakistan Saudi Arabia Quetta, Balochistan, Pakistan Pakistan";"10 Sep 1964; 05 Jan 1968";Individual;ofac;SDGT "Oman ROCHMAN Oman RAHMAN Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY Aman Abdul RAHMAN Aman ABDURAHMAN Aman ABDURRACHMAN Oman ABDULROHMAN Oman ABDURRAHMAN Aman ABDURRAHMAN";"Pasir Putih Prison, Nusa Kambangan Island, Indonesia Sumedang, Indonesia Indonesia";"05 Jan 1972";Individual;ofac;SDGT "Neil Christopher PRAKASH Abu KHALED AL-CAMBODI";"Syria Iraq Melbourne, Australia Australia";"07 May 1991";Individual;ofac;SDGT "Inayat ur RAHMAN Inayat-ur- RAHMAN Inayat ur REHMAN Anayat ur RAHMAN 'Inayat al-Rahman bin Sheikh Jamil AL-RAHMAN Inayat al Rahman bin Sheikh Jamil AL RAHMAN 'Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN Inayat al-Rahman JAMIL Inayatullah ur-Rahman JALIL Enayetul Rahman JAMIL 'Anayet el-Rahman JAMEAL Anayatullah RAHMAN Anyat UR-RAHMAN ANAYATURAHMAN Inayat REHMAN Inayatullah RAHMAN Inayat-u- RAHMAN 'Inayat AL-RAHMAN Enayat al-Rahman JAMIL Enayatullah RAHMAN Inayat JAMEEL Enayaturrahman JAMIL INAYATURRAHMAN INAYATURAHMAN Jamil Inayat UR-RAHMAN Enayat al RAHMAN Enayat UR-RAHMAN AINAYATURAHMAN Inayatu RAHMAN Anayat UR-RAHMAN";"Saidabad Pajagi Road, Peshawar, Pakistan Nangalam Village, Manugay District, Afghanistan Pakistan";"02 Dec 1973";Individual;ofac;SDGT "WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION WELFARE & DEVELOPMENT ORGANIZATION M/S WELFARE & DEVELOPMENT ORGANIZATION WELFARE AND DEVELOPMENT ORG WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH AL-MUNADAMA AL-KHAYRIA LILTANMIA WDO MASHARIA AL-KHAYRIA MASHARYA AL-KHAIRYA";"P.O. Box 1202, Badhi Road, Chamkani, Peshawar, 25000, Pakistan 81-E/A, Old Bara Road, University Town, Peshawar, 25000, Pakistan P.O. Box 769, University Town, Peshawar, Pakistan 45 D/3, Old Jamrud Road, University Town, Peshawar, 25000, Pakistan Shahen Town, House 46, near airport, Peshawar, Pakistan Jalalabad, Nangarhar, Afghanistan Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan Pakistan Afghanistan";;Entity;ofac;SDGT "Hayat Ullah Ghulam MUHAMMAD Haji HAYATULLAH Haji HAYAATULLAH Haji HAYATOLLAH Haji HIYATULLAH";"Saeedabad, Pagi Road, Peshawar, Pakistan Saeedabad, Pachagi Road, Peshawar, Pakistan Nangalam Village, Dar-e-Pech, Kunar, Afghanistan Afghanistan";"1957 to 1959";Individual;ofac;SDGT "Mustafa MUGHNIYEH Mustafa MUGHNIYAH";"Lebanon Tehran, Iran";"01 Jan 1987 to 31 Jan 1987";Individual;ofac;SDGT "Ali DAMUSH Ali DAGHMOUSH Ali DAGMOUSH Ali DAAMOUSH Ali DAGMUSH Shiekh Ali MUSA DA'AMOUSH";"Sidon, Lebanon";"21 Oct 1962";Individual;ofac;SDGT "JAMAAH ANSHARUT DAULAH JEMAAH ANSHORUT DAULAH JAMAAH ANSHARUT DAULAT JAD";Indonesia;;Entity;ofac;SDGT "Ahmad HASAN YUSUF ABU-MARYAM Sajjad HASSAN NASIR AL ZUBAYDI";"Iran Sitra, Bahrain Baghdad, Iraq";"17 Mar 1986; 07 Jan 1986";Individual;ofac;SDGT "ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES THE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Sham Algadida OTip Box, Damascus, 11037, Syria";;Entity;ofac;NPWMD "Won Hong KIM Wo'n-hong KIM";"Korea, North";"17 Jul 1945";Individual;ofac;DPRK2 "Yo Jong KIM Yo'-cho'ng KIM";"Korea, North";"26 Sep 1989";Individual;ofac;DPRK2 "GLOBAL N.T.M LTD CST GLOBAL GLOBAL GROUP GREEN HORIZON GLOBAL CST";"11 Granit Street, P.O. Box 3111, Petach-Tikva, 49514, Israel 2 Granit, Petah Tikva, 4951446, Israel Israel";;Entity;ofac;"SOUTH SUDAN" "Alsayed MURTADHA MAJEED RAMADHAN ALAWI Murtadha MAJEED RAMADAN AL SINDI Murtadha MAJEED RAMADHAN AL-SINDI Mortada MAJID AL-SANADI";"Iran Bahrain";"27 Mar 1983";Individual;ofac;SDGT "Milorad DODIK";"Republika Srpska, Bosnia and Herzegovina";"12 Mar 1959";Individual;ofac;BALKANS "YORV INMOBILIARIA";"Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "GRUPO SEGTAC, S.A. DE C.V. GRUPO SEGTAC INMOBILIARIA GRUPO INMOBILIARIO SEGTAC";"Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Abdollah ASGHARZADEH";;"16 Sep 1968";Individual;ofac;"NPWMD; IFSR" "Tenny DARIAN Tenny SHAKHDARIAN";"Tehran, Iran Iran";"06 Sep 1979; 05 Mar 2017";Individual;ofac;"NPWMD; IFSR" "EAST STAR COMPANY SETAREH SHARGH CO. SATEREH SHARGH SAMIN CO., LTD. SATEREH SHARGH MOBIN CO.";"Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "OFOG SABZE DARYA COMPANY";"Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Qin XIANHUA Jack QIN Jack XIANHUA";China;"08 Jan 1979; 21 Oct 2023";Individual;ofac;"IFSR; NPWMD" "NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. NEW CENTURY IMPORT AND EXPORT CO. LTD";"5 Hongtang South Road, Jiangbei, Ningbo, 315033, China";;Entity;ofac;"IFSR; NPWMD" "Richard YUE Yue YAODONG";;"22 May 1974";Individual;ofac;"IFSR; NPWMD" "Carol ZHOU";;"30 Oct 1982";Individual;ofac;"IFSR; NPWMD" "COSAILING BUSINESS TRADING COMPANY LIMITED";"2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao, China";;Entity;ofac;"IFSR; NPWMD" "MKS INTERNATIONAL CO. LTD. MKS INTERNATIONAL GROUP MKS INTERNATIONAL";"Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran, Iran PO BOX 14155-4618, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "ROYAL PEARL GENERAL T.R.D. ROYAL PEARLS ROYAL PEARL CHEMICAL ROYAL PEARLS GENERAL TRADING";"PO Box 74382, Dubai, United Arab Emirates Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "Kambiz ROSTAMIAN";"Villa No 13, Cluster 31 Juemierah Islands, Dubai, United Arab Emirates Saint Kitts and Nevis Iran";"27 Aug 1960";Individual;ofac;"IFSR; NPWMD" "Mostafa ZAHEDI IBRAHIM, Mohammed IBRAHIM, Mohammad Asem OMAR Karim KHAZE Jhon LIU";;"29 Jun 1978";Individual;ofac;"IFSR; NPWMD" "ERVIN DANESH ARYAN COMPANY ERVIN DANESH";"5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Mohammad MAGHAM";Iran;"16 Sep 1970";Individual;ofac;"IFSR; NPWMD" "ZIST TAJHIZ POOYESH COMPANY ZIEST TAJHIEZ POOYESH POOYESH ENVIRONMENTAL INSTRUMENTS";"16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Ghodrat ZARGARI Ghodratollah ZARGARI";;1944;Individual;ofac;"IFSR; NPWMD" "Hasan Dehghan EBRAHIMI Hasan Dahqan IBRAHIMI";"Dezfool, Iran Iran";"21 Mar 1961; 12 May 2011; 11 May 2016";Individual;ofac;"IRGC; SDGT; IFSR" "GLOBAL LAW ENFORCEMENT AND SECURITY LTD GLS";"2 Granit, Petah Tikva, 4951446, Israel Israel";;Entity;ofac;"SOUTH SUDAN" "MAHER TRADING AND CONSTRUCTION COMPANY MAHER COMPANY MAHER TRADING AND ENGINEERING";"Concord building, 7th floor, Verdan, Beirut, Lebanon Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon";;Entity;ofac;"IFSR; SDGT; IRGC" "Muhammad 'Abd-al-Amir FARHAT Mohammad Abdul Amir FARHAT Mohammad FARHAT";"Kuwait Lebanon";"23 Aug 1969; 31 Jul 2017";Individual;ofac;"IFSR; SDGT; IRGC" "REEM PHARMACEUTICAL REEM PHARMACEUTICAL, S.A.R.L. REEM PHARMACEUTICAL, LLC REEM PHARMACEUTICAL, SAL";"Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut, Lebanon";;Entity;ofac;"IRGC; SDGT; IFSR" "MIRAGE FOR ENGINEERING AND TRADING MIRAGE FOR ENGINEERING";"Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut, Lebanon";;Entity;ofac;"IRGC; SDGT; IFSR" "MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL";"PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh, Lebanon";;Entity;ofac;"IRGC; IFSR; SDGT" "Yahya AL-HAJJ Yahya AL-HAJ Yehia Issa Mohamad AL-HAJ";"Aramta, Lebanon Lebanon";"23 May 1959; 07 Jun 2013; 07 Jun 2018";Individual;ofac;"IRGC; IFSR; SDGT" "Ali SHARIFI Ali SALEHI";"Tehran, Iran Iran";"23 Feb 1966";Individual;ofac;"IRGC; SDGT; IFSR" "Maria Monserrat AVILA ROCHA Maria Monserrate AVILA DE LA ROCHA Maria Monserrate AVILA ROCHA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Mexico";"11 Feb 1960";Individual;ofac;SDNTK "ALONDRA PRODUCE, S.P.R. DE R.I. ""ALONDRA PRODUCE"", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA";"Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA GAEL 4, S.A. DE C.V. COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE";"Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA JOEL, S.A. DE C.V.";"Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA VANIA, S.A. DE C.V.";"Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "CRUZITA NOVEDADES NOVEDADES CRUZITA";"Sinaloa, Sinaloa, 81960, Mexico";;Entity;ofac;SDNTK "DISPERSORA GAEL, S.A. DE C.V.";"Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "FELIXTAPIA, S.C. DE R.L. DE C.V.";"Sinaloa de Leyva, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "AGRICOLA RUELAS, S.P.R. DE R.I. ""AGRICOLA RUELAS"", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA";"Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa, C.P. 81960, Mexico Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Raquel RIVERA GUERRERO";"Genaro Estrada, Sinaloa, Sinaloa, Mexico Sinaloa, Sinaloa, Mexico Mexico";"29 Aug 1987";Individual;ofac;SDNTK "Reyna Isabel RIVERA SANDOVAL";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1980";Individual;ofac;SDNTK "Patricia Lourdes RUELAS AVILA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"07 Apr 1983";Individual;ofac;SDNTK "Trinidad RUELAS AVILA";"Genaro Estrada, Sinaloa, Sinaloa, Mexico Sinaloa, Sinaloa, Mexico Mexico";"06 Aug 1989";Individual;ofac;SDNTK "Cruz SANCHEZ MEDRANO CRUZITA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1980";Individual;ofac;SDNTK "Pedro SANCHEZ MEDRANO";"Genaro Estrada, Sinaloa, Sinaloa, Mexico Los Mochis, Ahome, Sinaloa, Mexico Mexico";"05 Nov 1976";Individual;ofac;SDNTK "METALLIC MANUFACTURING FACTORY";"29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184, Syria";;Entity;ofac;NPWMD "Fared SAAL LUQMAN, Abu Fehad SAAL Farid SAAL AL-ALMANI, Abu Luqmaan AL-ALMANI, Abu Luqman AL-JAZAIRI, Abu Luqman LOQMAN, Abu";"Bonn, Germany Germany Algeria";"18 Feb 1989; 08 Feb 1989";Individual;ofac;SDGT "Rafael MARQUEZ ALVAREZ Rafa MARQUEZ";"Calle Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco, 44670, Mexico Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Moliere 330-303, Col. Polanco, Mexico, Distrito Federal, 11560, Mexico J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, Jalisco, 45040, Mexico Blvd. Adolfo Lopez Mateos 1810, Col. La Martinica, Leon, Guanajuato, Mexico Zamora, Michoacan de Ocampo, Mexico Mexico";"13 Feb 1979";Individual;ofac;SDNTK "GLOBAL IZ GROUP LTD ZIV HG LTD";"7 Metzada, Bnei Brak, 5126112, Israel Israel";;Entity;ofac;"SOUTH SUDAN" "Mauricio HEREDIA HORNER";"Calle Ceja de la Barranca 500-4, Fracc. Loma Real, Zapopan, Jalisco, 45110, Mexico Blvd. Puerta de Hierro 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, Jalisco, 45040, Mexico Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco, 44670, Mexico Eulogio Parra 3200, Piso 2, Local 21, Fracc. Monraz, Guadalajara, Jalisco, 44670, Mexico Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"29 Jul 1978";Individual;ofac;SDNTK "Marco Antonio FREGOSO GONZALEZ";"Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Guadalajara, Jalisco, 45116, Mexico Francisco Javier Gamboa 388-201, Col. Americana, Guadalajara, Jalisco, 44110, Mexico Zapopan, Jalisco, Mexico Mexico";"23 Sep 1978";Individual;ofac;SDNTK "ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL ESC DE FUTBOL RAFAEL MARQUEZ ESCUELA DE FUTBOL RAFAEL MARQUEZ";"Guadalajara, Jalisco, Mexico Av. del Bajio 1134, Col. El Bajio, Guadalajara, Jalisco, Mexico Del Bajio 1134, San Juan de Ocotan, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "FUTBOL Y CORAZON, ASOCIACION CIVIL CENTRO INFANTIL RM FUNDACION FUTBOL Y CORAZON, A.C. FUNDACION RAFA MARQUEZ FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C. FUTBOL Y CORAZON, A.C. RAFA MARQUEZ FOUNDATION";"Guadalajara, Jalisco, Mexico Av. Xochitl 4262-6, Prados del Tepeyac, Zapopan, Jalisco, 45050, Mexico Popocatepetl 2907, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Santa Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Mexico Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Mateos, Zamora, Michoacan, Mexico Privada Primitivo Torres 52, Col. El Terrero, El Quince, El Salto, Jalisco, 45680, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DEPORTIVO ALVANER, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Av. Lopez Mateos Sur 1710-4, Fracc. El Palomar, Tlajomulco de Zuniga, Jalisco, 45643, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V. GRUPO TERAPEUTICO HERMORAL, S.A. DE C.V. PRO SPORT & HEALTH PROSPORT & HEALTH PROSPORT&HEALTH";"Guadalajara, Jalisco, Mexico Av. General Eulogio Parra 3200-21, Fracc. Terrazas Monraz, Guadalajara, Jalisco, 44670, Mexico Calle Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. GRUPO TERAPEUTICO DE VALLARTA, S.A. DE C.V. PROSPORT & HEALTH";"Puerto Vallarta, Jalisco, Mexico Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, 48320, Mexico Mexico";;Entity;ofac;SDNTK "PROSPORT & HEALTH IMAGEN, S.A. DE C.V. PROSPORT & HEALTH, S.A. DE C.V. PROSPORT Y HEALTH IMAGEN, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Calle Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Guadalajara, Jalisco, 44670, Mexico Mexico";;Entity;ofac;SDNTK "SERVICIOS EDUCATIVOS Y DE NEGOCIOS, S. DE R.L. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Salime ABOUZAID EL BAYEH";"Paseo de los Virreyes 951-A20, Fraccionamiento Virreyes, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"28 Nov 1983";Individual;ofac;SDNTK "OPERADORA LOS FAMOSOS, S.A. DE C.V. KENZO SUSHI OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.";"Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, Mexico Av. Providencia 1568, Providencia, Guadalajara, Jalisco, 44630, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.";"Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, Jalisco, 44110, Mexico Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. BAKE AND KITCHEN";"Av. Naciones Unidas 6875, Zapopan, Jalisco, 45017, Mexico Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco, CP 45054, Mexico Mexico";;Entity;ofac;SDNTK "Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI Mohammad H A F ALENEZI Muhammad AL-SHAMMARI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANIZI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-ANIZI Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI AL-KUWAITI, Abu Hudhayfa HUDAYTH, Abu HUDHAYFAH, Abu";Kuwait;"26 May 1986";Individual;ofac;SDGT "Alfonso CORONA ROMERO Chef Poncho Corona";"Jalisco, Mexico Magdalena, Jalisco, Mexico Mexico";"28 Feb 1965";Individual;ofac;SDNTK "Edgar Alfonso CORONA ROBLES Ponchito Corona";"C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco, 45050, Mexico Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, Guadalajara, Jalisco, 44630, Mexico Magdalena, Jalisco, Mexico Mexico";"25 May 1987";Individual;ofac;SDNTK "PAEKSOL TRADING CORPORATION KOREA PAEK SOL TRADING BAEKSUL TRADING BAEKSOL TRADING PAEKSO'L CORPORATION PAEK SOL TRADING CORPORATION PAEKSO'L TRADING CORPORATION";"Korea, North";;Entity;ofac;DPRK3 "Muhammad Bahrun Naim Anggih TAMTOMO Bahrun NAIM Anggih TAMTOMO RAYYAN, Abu RAYAN, Abu AISYAH, Abu";"Aleppo, Syria Raqqa, Syria Surakarta, Indonesia Pekalongan, Indonesia Indonesia";"06 Sep 1983";Individual;ofac;SDGT "Muhammad Wanndy Bin Mohamed JEDI Muhamad Wanndy bin Muhamad JEDI Muhamad Wanndy Muhamad JEDI Muhamad Wanndy Mohamad JEDI Muhamad WANNDY AL-FATEH, Abu Hamzah AL-MALIZI, Abu Sayyaf";"Syria Durian Tunggal, Malacca, Malaysia Malaysia";"16 Nov 1990; 1989 to 1991";Individual;ofac;SDGT "El Shafee ELSHEIKH Shaf Shafee";"Aleppo, Syria Sudan United Kingdom";"16 Jul 1988";Individual;ofac;SDGT "Sami Bashur BOURAS Wakrici Khadim";"Tunisia Sweden";"1974 to 1976";Individual;ofac;SDGT "Mark John TAYLOR Mark TAYLOR DANIEL, Mohammad DANIEL, Muhammad Abu Abdul Rahman AL-RAHMAN, Mark John";"Raqqa, Syria New Zealand";"1972 to 1974";Individual;ofac;SDGT "Anjem CHOUDARY Abu Luqman";"United Kingdom Welling, Southeast London, UK North London, UK";"18 Jan 1967";Individual;ofac;SDGT "Kwang Ho PAK Kwang-ho PAK";;"01 Jan 1946 to 31 Dec 1948";Individual;ofac;DPRK2 "Shane Dominic CRAWFORD Asadullah Abu Sa'd at-Trinidadi Shane Asadullah CRAWFORD Asad";"Syria Trinidad and Tobago";"22 Feb 1986";Individual;ofac;SDGT "Chol Su KANG";"Linjiang, China Korea, North";"13 Feb 1969";Individual;ofac;NPWMD "Il-Kyu PAK Il-Gyu PAK";"Shenyang, China";;Individual;ofac;NPWMD "Gregory Vasili DIMITRY Gregory Deng Kuac ADUOL Gregory Deng KUAC Gregory Deng KUACH Gregory Vasilis Dimitry YALOURIS";"Juba, South Sudan Ajogo, South Sudan South Sudan";"01 Jan 1961";Individual;ofac;"SOUTH SUDAN" "Su Yong RI";"Cuba Korea, North";"25 Jun 1968";Individual;ofac;NPWMD "Sung Nam JANG";"Dalian, China Korea, North";"14 Jul 1970; 22 Mar 2013; 22 Mar 2018";Individual;ofac;NPWMD "DANDONG RICH EARTH TRADING CO., LTD.";"Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning, China";;Entity;ofac;NPWMD "Yong Su KIM Yo'ng-su KIM";"Vietnam Korea, North";"09 Feb 1969; 26 Nov 2019";Individual;ofac;DPRK2 "Chol Song JO Ch'o'l-so'ng CHO";"Dandong, China Korea, North";"25 Sep 1984; 16 Sep 2019";Individual;ofac;NPWMD "Mun Chol KIM Mun-ch'o'l KIM";"Dandong, China Korea, North";"25 Mar 1957";Individual;ofac;DPRK3 "Nam Ung KIM";"Moscow, Russia Korea, North";;Individual;ofac;DPRK3 "Chun Yong CHOE Ch'un-yo'ng CH'OE";"Moscow, Russia Korea, North";;Individual;ofac;DPRK3 "Tong-ho KIM";"Vietnam Korea, North";"18 Aug 1969";Individual;ofac;DPRK3 "Jang Su HAN Chang-su HAN";"Moscow, Russia Pyongyang Korea, North";"08 Nov 1969; 19 Oct 2020";Individual;ofac;NPWMD "Abu Anas AL-GHANDOUR Ahmed GHANDOUR Ahmad GHANDOUR Ahmad Naji AL-GHANDUR ABU-ANAS";"Gaza, Palestinian Jaffa, Israel";1967;Individual;ofac;SDGT "Hamma HAMANI Mohammed HAMANI Hama BANA DJANET, el Hadj Hama";"Illizi, Algeria Algeria";1967;Individual;ofac;"LIBYA3; SDGT" "Tarek SAKR";"Syria Turkey Canada";"14 Mar 1987";Individual;ofac;SDGT "Farah Mohamed SHIRDON Farah SHIRDON Abu Usamah Abu Usamah Somali Abu Usama al Somali Abu Usamah as-Somali";"Raqqa, Syria Toronto, Canada Somalia Canada";"18 Apr 1993";Individual;ofac;SDGT "TEHRAN PRISONS ORGANIZATION TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT TEHRAN PROVINCE PRISONS TEHRAN PROVINCE PRISONS DEPARTMENT TEHRAN PRISONS";"Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176, Iran";;Entity;ofac;IRAN-HR "Sohrab SOLEIMANI Sohrab SOLEYMANI";Iran;1964;Individual;ofac;IRAN-HR "Jose Maria RUELAS AVILA";"Mexico Guasave, Sinaloa, Mexico";"15 Aug 1977";Individual;ofac;SDNTK "OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.";"Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Mubarak Mohammed A ALOTAIBI ABU GHAYTH Waqqas AL-JAZRAWI";"Syria Riyadh, Saudi Arabia Saudi Arabia";"08 Jan 1986";Individual;ofac;SDGT "Ahmad HAMDAN";Syria;"15 Mar 1965";Individual;ofac;SYRIA "Ghassan SAFTALI";Syria;"20 Feb 1964";Individual;ofac;SYRIA "Haytham Ahmad AL-HURANI";Syria;"05 Jan 1964";Individual;ofac;SYRIA "Ahmad 'ALI";Syria;"02 Dec 1969";Individual;ofac;SYRIA "Muhammad AL-IBRAHIM";Syria;"08 Mar 1969";Individual;ofac;SYRIA "Bilal HASAN";Syria;"01 Jan 1978";Individual;ofac;SYRIA "Ali DARWISH";Syria;"02 Mar 1966";Individual;ofac;SYRIA "Siwumar MUHANNA";Syria;"03 Dec 1984";Individual;ofac;SYRIA "Badr RASHID";Syria;"01 Jan 1987";Individual;ofac;SYRIA "Ayham ISMA'IL";Syria;"20 Jan 1972";Individual;ofac;SYRIA "Mazin 'ALYA";Syria;"28 Feb 1977";Individual;ofac;SYRIA "Muhammad Samir AL-FAQIR";Syria;"21 Jan 1952";Individual;ofac;SYRIA "Iman AL-TAWWAKHI";Syria;"04 Mar 1956";Individual;ofac;SYRIA "Ridwan 'Ali AL-JIBAWI";Syria;"25 Mar 1959";Individual;ofac;SYRIA "Samar Shakir JAWISH";Syria;"01 May 1967";Individual;ofac;SYRIA "Hiyam JIRJIS";Syria;"07 Oct 1964";Individual;ofac;SYRIA "Salma AL-JABI";Syria;"02 Apr 1962";Individual;ofac;SYRIA "Rim Nadir AL-TAQI";Syria;"15 Sep 1975";Individual;ofac;SYRIA "Hana AL-'AZBAH";Syria;"15 Feb 1972";Individual;ofac;SYRIA "As'ad HASAN";Syria;"24 Dec 1958";Individual;ofac;SYRIA "Safwan AL-AKHRAS";Syria;"27 Jan 1950";Individual;ofac;SYRIA "Ammar HASAN";Syria;"01 Jul 1975";Individual;ofac;SYRIA "Samiya BABA";Syria;"26 Feb 1960";Individual;ofac;SYRIA "Amin HUDBAH";Syria;"09 Nov 1959";Individual;ofac;SYRIA "Yumna Marwan al-Sayyid Sulayman AL-ATASI";Syria;"07 Jan 1967";Individual;ofac;SYRIA "Tamam AL-DARWISH";Syria;"23 Jul 1969";Individual;ofac;SYRIA "Abir 'Abd-al-Karim KHAYMI";Syria;"01 Dec 1971";Individual;ofac;SYRIA "Nariman AL-DAWUD";Syria;"16 Feb 1973";Individual;ofac;SYRIA "Ridwan Hasan 'ALLUSH";Syria;"20 May 1970";Individual;ofac;SYRIA "Sayyar 'ABDALLAH";Syria;"15 May 1973";Individual;ofac;SYRIA "Fayiz MUSTAFA";Syria;"01 Jan 1952";Individual;ofac;SYRIA "Ridwan AL-KHATIB";Syria;"03 Sep 1975";Individual;ofac;SYRIA "Rashid AYYUBI";Syria;"25 Jul 1954";Individual;ofac;SYRIA "Isa NASR";Syria;"20 Apr 1980";Individual;ofac;SYRIA "Saba NASIF";Syria;"12 Sep 1986";Individual;ofac;SYRIA "Wafa' NAJJAR";Syria;"01 May 1953";Individual;ofac;SYRIA "Ghayth AL-SHAWWA";Syria;"13 Apr 1956";Individual;ofac;SYRIA "Muhammad Riyad HIMSI";Syria;"08 Nov 1957";Individual;ofac;SYRIA "Saba AL-TABBAL";Syria;"08 Apr 1972";Individual;ofac;SYRIA "Rim 'ABBAS";Syria;"25 Mar 1973";Individual;ofac;SYRIA "Muhammad SALLUM";Syria;"31 Oct 1973";Individual;ofac;SYRIA "Jumanah AL-SASI";Syria;"05 Oct 1960";Individual;ofac;SYRIA "Hassan AL-RAYS";Syria;"03 Nov 1963";Individual;ofac;SYRIA "Nidal AL-SA'ID";Syria;"18 Apr 1976";Individual;ofac;SYRIA "Yunus SA'UD";Syria;"01 Apr 1958";Individual;ofac;SYRIA "Sa'id SINDID";Syria;"27 Nov 1952";Individual;ofac;SYRIA "Muhammad Sayyah NASR";Syria;"23 Aug 1955";Individual;ofac;SYRIA "'Ali HUSAYN";Syria;"20 Mar 1959";Individual;ofac;SYRIA "Rula KIWAN";Syria;"10 May 1974";Individual;ofac;SYRIA "Ziyad 'AQQAD";Syria;"02 Aug 1950";Individual;ofac;SYRIA "Muhammad Zuhayr AL-MUDALLAL";Syria;"24 May 1953";Individual;ofac;SYRIA "Adnan AL-JUBBAH";Syria;"11 Apr 1953";Individual;ofac;SYRIA "Diyab AL-SHAYKH";Syria;"11 Dec 1953";Individual;ofac;SYRIA "Fadiyah ZA'RURAH";Syria;"26 Jan 1958";Individual;ofac;SYRIA "Hala SIRHAN";Syria;"05 Jan 1953";Individual;ofac;SYRIA "Muzayyin AL-DAGHISTANI";Syria;"03 Apr 1959";Individual;ofac;SYRIA "Khalil MANSUR";Syria;"11 Mar 1959";Individual;ofac;SYRIA "Zuhayr RABAH";Syria;"07 Jan 1956";Individual;ofac;SYRIA "Sa'id SA'ID";Syria;"11 Dec 1955";Individual;ofac;SYRIA "Muhammad Akram AL-BURSHAH";Syria;"30 Aug 1956";Individual;ofac;SYRIA "Ahmad ZARIFAH";Syria;"09 Nov 1960";Individual;ofac;SYRIA "Yahya 'ABD-AL-JALIL";Syria;"26 Sep 1960";Individual;ofac;SYRIA "Zakariya AL-'ASALI";Syria;"03 Jun 1961";Individual;ofac;SYRIA "Maysa' QATTAN";Syria;"25 Feb 1962";Individual;ofac;SYRIA "Lu'ay DA'UD";Syria;"13 Oct 1962";Individual;ofac;SYRIA "Mashhur AL-HUSAYN";Syria;"01 Jan 1961";Individual;ofac;SYRIA "Muhammad Sa'id AL-HAKIM";Syria;"01 Apr 1961";Individual;ofac;SYRIA "Akram SULAYMAN";Syria;"14 Apr 1967";Individual;ofac;SYRIA "Muhammad Ghassan TALLUJ";Syria;"15 Jan 1960";Individual;ofac;SYRIA "Firiyal QATISH";Syria;"26 Jan 1959";Individual;ofac;SYRIA "Muhammad Hisham Fu'ad YUSUF";Syria;"29 Jul 1965";Individual;ofac;SYRIA "Sa'id FARMAND";Syria;"10 Oct 1966";Individual;ofac;SYRIA "Muhammad HUSAYN";Syria;"25 Feb 1965";Individual;ofac;SYRIA "Muhammad Khayr SUKHAYTAH";Syria;"18 May 1965";Individual;ofac;SYRIA "Muhammad BIZRAH";Syria;"12 Mar 1968";Individual;ofac;SYRIA "Fayiz BUZ-AL-JUDDI";Syria;"22 Feb 1964";Individual;ofac;SYRIA "Muna KHABIYYAH";Syria;"01 Apr 1966";Individual;ofac;SYRIA "Muhsin YUSUF";Syria;"17 May 1967";Individual;ofac;SYRIA "Yusuf AL-HATUM";Syria;"05 Jan 1966";Individual;ofac;SYRIA "Rajab DAYYUB";Syria;"01 Jan 1963";Individual;ofac;SYRIA "Ayman AL-DALATI";Syria;"20 Aug 1969";Individual;ofac;SYRIA "Basil AL-HALABI";Syria;"01 Feb 1967";Individual;ofac;SYRIA "Mahmud ZANBU'AH";Syria;"30 Jul 1974";Individual;ofac;SYRIA "Abd-al-Salam AL-RASLAN";Syria;"17 Nov 1968";Individual;ofac;SYRIA "Muhammad HAWWAT";Syria;"10 Mar 1966";Individual;ofac;SYRIA "Nawras AL-ID";Syria;"13 Aug 1967";Individual;ofac;SYRIA "Mahmud RAHHAL";Syria;"25 Jun 1965";Individual;ofac;SYRIA "Salih AL-'ALI";Syria;"05 Jul 1965";Individual;ofac;SYRIA "Ahd AL-MASRI";Syria;"01 May 1967";Individual;ofac;SYRIA "Amin MAJRUD";Syria;"03 Jul 1965";Individual;ofac;SYRIA "Salim DUMIT";Syria;"11 Jul 1967";Individual;ofac;SYRIA "Hikmat 'ABDU";Syria;"12 Mar 1961";Individual;ofac;SYRIA "Ahmad DAHIR";Syria;"20 Jun 1972";Individual;ofac;SYRIA "Iyad SALIM";Syria;"12 Dec 1970";Individual;ofac;SYRIA "Haytham ASMAR";Syria;"02 Nov 1969";Individual;ofac;SYRIA "Musa AL-HARIRI";Syria;"19 Jun 1970";Individual;ofac;SYRIA "Farhan MAHFUD";Syria;"11 Sep 1966";Individual;ofac;SYRIA "Ayman AHMAD";Syria;"01 Feb 1971";Individual;ofac;SYRIA "Tha'ir DAYYUB";Syria;"01 Dec 1971";Individual;ofac;SYRIA "Isma'il 'ALI";Syria;"20 Jun 1970";Individual;ofac;SYRIA "Muzhir SHARBA";Syria;"23 Feb 1970";Individual;ofac;SYRIA "Ma'n GHANIM";Syria;"03 May 1970";Individual;ofac;SYRIA "Misbah MIRDASH";Syria;"02 Jan 1970";Individual;ofac;SYRIA "Faysal BU'AYTI";Syria;"01 Jan 1966";Individual;ofac;SYRIA "Zakariya AL-'ALI";Syria;"05 May 1970";Individual;ofac;SYRIA "Taysir SULAYMAN";Syria;"22 Aug 1968";Individual;ofac;SYRIA "Lu'ay FU'ANI";Syria;"02 Apr 1972";Individual;ofac;SYRIA "Hanan HUSAYN";Syria;"20 Apr 1975";Individual;ofac;SYRIA "Hamid JUM'AH";Syria;"01 Mar 1963";Individual;ofac;SYRIA "Sulsubayla AL-JANAN";Syria;"04 Jan 1964";Individual;ofac;SYRIA "Yusuf MA'TUQ";Syria;"30 May 1981";Individual;ofac;SYRIA "Rana BUNDUQJI";Syria;"09 Jan 1984";Individual;ofac;SYRIA "Rana SAQR";Syria;"01 Oct 1979";Individual;ofac;SYRIA "Husam-al-Din JALAL";Syria;"01 Aug 1983";Individual;ofac;SYRIA "Samir AL-SHA'IR";Syria;"12 Sep 1978";Individual;ofac;SYRIA "Majd SA'ID";Syria;"25 Nov 1982";Individual;ofac;SYRIA "Ruba DUWAYR";Syria;"19 Apr 1985";Individual;ofac;SYRIA "Muhammad SALMAN";Syria;"03 Mar 1982";Individual;ofac;SYRIA "Ayham Hajj MUSTAFA";Syria;"16 Aug 1984";Individual;ofac;SYRIA "Susan LAYLA";Syria;"12 Jul 1985";Individual;ofac;SYRIA "Rahf AL-MASRI";Syria;"05 Oct 1984";Individual;ofac;SYRIA "Ghusn al-Zuhur AL-FAWAKHIRI";Syria;"01 Jan 1986";Individual;ofac;SYRIA "Mustafa ZAYDAN";Syria;"09 Jan 1986";Individual;ofac;SYRIA "Shadi SALMAN";Syria;"26 Oct 1982";Individual;ofac;SYRIA "Anas AL-WADI";Syria;"21 May 1987";Individual;ofac;SYRIA "Muhammad Haytham 'ABD-AL-SAMAD";Syria;"05 Sep 1947";Individual;ofac;SYRIA "Ruwaydah SA'ADAH";Syria;"10 Feb 1952";Individual;ofac;SYRIA "Farhub FADUL";Syria;"15 Jul 1951";Individual;ofac;SYRIA "Muhammad Iyad AL-NA'IMI";Syria;"29 Oct 1955";Individual;ofac;SYRIA "Muhammad Nasir SABBAGH";Syria;"26 Nov 1954";Individual;ofac;SYRIA "Mahmubd AL-HARZRURI";Syria;"19 Nov 1957";Individual;ofac;SYRIA "Ibrahim Sa'd Zayn-al-'Abidin JAZBAH";Syria;"02 Apr 1957";Individual;ofac;SYRIA "Qasim AL-NAJJAR";Syria;"01 Feb 1958";Individual;ofac;SYRIA "Muhammad Nazmi 'Ulwani DABBAGH";Syria;"01 Jan 1959";Individual;ofac;SYRIA "Abdallah 'ABDU";Syria;"05 Dec 1957";Individual;ofac;SYRIA "Ali ASWAD";Syria;"10 Nov 1958";Individual;ofac;SYRIA "Sa'dallah 'Atif LABABIDI";Syria;"22 Sep 1961";Individual;ofac;SYRIA "Jamal Zaydan SHAHT";Syria;"06 Feb 1960";Individual;ofac;SYRIA "Muhammad Jalal HILALI";Syria;"10 Nov 1960";Individual;ofac;SYRIA "Muhammad AL-RAHHAL";Syria;"01 Mar 1960";Individual;ofac;SYRIA "Amir MUSHRIF";Syria;"10 Jun 1960";Individual;ofac;SYRIA "Muhammad Nadim Subhi ZIHAR";Syria;"29 Mar 1955";Individual;ofac;SYRIA "'Abd-al-'Azim AL-BAKKUR";Syria;"14 Nov 1958";Individual;ofac;SYRIA "Ahmad DAWARAH";Syria;"21 Feb 1959";Individual;ofac;SYRIA "Imad Isma'il BASHA";Syria;"12 May 1959";Individual;ofac;SYRIA "Abd-al-Rahman BASAL";Syria;"03 Mar 1958";Individual;ofac;SYRIA "Ahd BITAR";Syria;"23 Jun 1961";Individual;ofac;SYRIA "Faysal MUHAMMAD";Syria;"20 Feb 1966";Individual;ofac;SYRIA "Samih ANIS";Syria;"19 Jul 1957";Individual;ofac;SYRIA "Imad NUR-AL-DIN";Syria;"29 Jul 1955";Individual;ofac;SYRIA "Isa KHIDR";Syria;"27 Jan 1969";Individual;ofac;SYRIA "Umar HIJAZI";Syria;"01 Jun 1962";Individual;ofac;SYRIA "Jamal 'Ali AL-AQRA'";Syria;"17 Apr 1963";Individual;ofac;SYRIA "Ziyad Ramadan LULAH";Syria;"01 Jan 1965";Individual;ofac;SYRIA "Ahmad SABUNI";Syria;"23 Dec 1960";Individual;ofac;SYRIA "Hasan AHMAD";Syria;"13 May 1966";Individual;ofac;SYRIA "Muhammad AL-SHAYKH";Syria;"08 Mar 1971";Individual;ofac;SYRIA "Khalid Zaki QANBAR";Syria;"20 Apr 1960";Individual;ofac;SYRIA "Ahmad SALIM";Syria;"29 Aug 1967";Individual;ofac;SYRIA "As'ad 'Adnan HALLAQ";Syria;"08 Jan 1967";Individual;ofac;SYRIA "Haytham SHUNATI";Syria;"04 Jun 1965";Individual;ofac;SYRIA "Wahid HUSAYN";Syria;"01 Apr 1966";Individual;ofac;SYRIA "Mustafa Dib RABI'";Syria;"10 Nov 1963";Individual;ofac;SYRIA "Faysal KHALUF";Syria;"21 May 1963";Individual;ofac;SYRIA "Hannan JAHHAR";Syria;"02 Jan 1971";Individual;ofac;SYRIA "'Ali Hajj MUHAMMAD";Syria;"05 Mar 1971";Individual;ofac;SYRIA "Fadi AL-RAHYAH";Syria;"27 Dec 1971";Individual;ofac;SYRIA "Muhammad 'ABDALLAH";Syria;"05 Apr 1972";Individual;ofac;SYRIA "Muhammad Mu'ammar QURJU";Syria;"02 Aug 1971";Individual;ofac;SYRIA "Muhammad HAMANDUSH";Syria;"09 Jan 1964";Individual;ofac;SYRIA "Abdallah JUNDIYAH";Syria;"01 Nov 1968";Individual;ofac;SYRIA "Abd-al-Salam MA'RUF";Syria;"04 Apr 1968";Individual;ofac;SYRIA "Muhammad SA'DU";Syria;"20 Apr 1966";Individual;ofac;SYRIA "Ahmad ASWAD";Syria;"21 Aug 1966";Individual;ofac;SYRIA "Fu'ad 'AZIZI";Syria;"28 Mar 1968";Individual;ofac;SYRIA "Muhammad Ayman Nasir-al-Din SALIM";Syria;"23 Jun 1968";Individual;ofac;SYRIA "Hudu' Nayif HAMSHU";Syria;"08 Jan 1957";Individual;ofac;SYRIA "Muhammad Ridwan QUDAYMATI";Syria;"12 Jan 1967";Individual;ofac;SYRIA "Muhammad Nasir MUHAYIRI";Syria;"29 Nov 1964";Individual;ofac;SYRIA "Hikmat 'ABBUD";Syria;"01 Jan 1966";Individual;ofac;SYRIA "Sinan SAQR";Syria;"15 Apr 1964";Individual;ofac;SYRIA "Fu'ad 'Abd-al-Qadir IBRAHIM";Syria;"24 Nov 1967";Individual;ofac;SYRIA "Husayn Rida JAWISH";Syria;"07 Apr 1963";Individual;ofac;SYRIA "Ahmad NAJIB";Syria;"04 Oct 1968";Individual;ofac;SYRIA "Muhammad AL-MUHAMMAD";Syria;"02 Feb 1964";Individual;ofac;SYRIA "Ibrahim IDRIS";Syria;"05 Apr 1963";Individual;ofac;SYRIA "Muhammad 'ARAFAT";Syria;"28 Jul 1964";Individual;ofac;SYRIA "Ammar DAYRI";Syria;"06 Mar 1967";Individual;ofac;SYRIA "Bassam WARDAH";Syria;"20 Jan 1967";Individual;ofac;SYRIA "Mus'id AL-'UBAYSI";Syria;"01 Jul 1965";Individual;ofac;SYRIA "Muhammad Fawzi HAJJI";Syria;"25 Jun 1962";Individual;ofac;SYRIA "Husam 'Adbd-al-Barr AL-FAKHURI";Syria;"10 Feb 1973";Individual;ofac;SYRIA "Qasim TABAQ";Syria;"01 May 1965";Individual;ofac;SYRIA "Muhammad 'Azzam SHI'AR";Syria;"02 Sep 1967";Individual;ofac;SYRIA "Abdallah HAFIZ";Syria;"27 Jun 1962";Individual;ofac;SYRIA "Abd-al-'Aziz 'ABD-AL-QADIR";Syria;"01 Feb 1965";Individual;ofac;SYRIA "Samir 'ALI";Syria;"12 May 1968";Individual;ofac;SYRIA "Ibrahim AL-KHUWAYLID";Syria;"25 Apr 1966";Individual;ofac;SYRIA "'Abd-al-Salam SHURAYQI";Syria;"14 Apr 1966";Individual;ofac;SYRIA "Muhammad al-Khalid KHASHAFI";Syria;"21 May 1965";Individual;ofac;SYRIA "'Abd-al-Hakim SHURUF";Syria;"25 Apr 1967";Individual;ofac;SYRIA "Zakariya 'Ali AL-ISMA'IL";Syria;"14 Aug 1965";Individual;ofac;SYRIA "'Abdu Tahir AL-MATAR";Syria;"17 Oct 1965";Individual;ofac;SYRIA "Mashhur DIB";Syria;"20 May 1970";Individual;ofac;SYRIA "Akram AL-QUTMAH";Syria;"04 Dec 1961";Individual;ofac;SYRIA "Muhammad Wa'il TURAYSI";Syria;"14 Feb 1973";Individual;ofac;SYRIA "Ahmad HAMAWI";Syria;"15 Jul 1971";Individual;ofac;SYRIA "Samir al-Ahmad AL-YUSUF";Syria;"02 May 1975";Individual;ofac;SYRIA "Muhammad 'ALI";Syria;"01 Aug 1979";Individual;ofac;SYRIA "Basil SHA'BAN";Syria;"25 Jan 1981";Individual;ofac;SYRIA "Muhammad Amin NAJJAR";Syria;"08 Nov 1982";Individual;ofac;SYRIA "Rashid Rashid NI'MA";Syria;"01 Dec 1982";Individual;ofac;SYRIA "Ahmad 'ABD-AL-WAHHAB";Syria;"01 Jan 1982";Individual;ofac;SYRIA "Sabir Khayr MUSATTIT";Syria;"20 Feb 1977";Individual;ofac;SYRIA "Riyad AL-AHMAD";Syria;"15 Mar 1977";Individual;ofac;SYRIA "Husayn-Ahmad AL-BAYKU";Syria;"10 May 1980";Individual;ofac;SYRIA "Jalal-al-Din 'Adil JIJAH";Syria;"20 Jan 1983";Individual;ofac;SYRIA "Hadil SHUAYHANAH";Syria;"20 May 1983";Individual;ofac;SYRIA "Malik 'Adil KARIM";Syria;"16 May 1984";Individual;ofac;SYRIA "Ahmad KHALALU";Syria;"01 Jan 1978";Individual;ofac;SYRIA "Nisrin Bubhi 'ID";Syria;"26 May 1984";Individual;ofac;SYRIA "Muhammad HAITANI";Syria;"03 Sep 1983";Individual;ofac;SYRIA "Diya' WAFA'I";Syria;"07 Jan 1984";Individual;ofac;SYRIA "Nur-al-Din BAWADUQJI";Syria;"07 Jan 1983";Individual;ofac;SYRIA "Usamah Ramadan MALA'IKAH";Syria;"27 Aug 1984";Individual;ofac;SYRIA "Firas MUSA";Syria;"13 Jul 1983";Individual;ofac;SYRIA "Khalid AL-MAHMUD";Syria;"20 Sep 1984";Individual;ofac;SYRIA "Anas 'Adil MIRKAN";Syria;"01 Jul 1983";Individual;ofac;SYRIA "Husam-al-Din Walid KALALAH";Syria;"04 Jan 1983";Individual;ofac;SYRIA "Wasim AL-SA'ID";Syria;"02 Jan 1980";Individual;ofac;SYRIA "Muhammad HARIRI";Syria;"27 Aug 1984";Individual;ofac;SYRIA "'Abd-al-Latif KITU'";Syria;"28 Jan 1984";Individual;ofac;SYRIA "Firas Hajj SALIM";Syria;"10 May 1977";Individual;ofac;SYRIA "Husam a-Sahykh TAHA";Syria;"14 Jan 1981";Individual;ofac;SYRIA "Jawdat NA'SANI";Syria;"08 Jun 1985";Individual;ofac;SYRIA "Khalid AL-BAKUR";Syria;"25 Jan 1982";Individual;ofac;SYRIA "Suhayr AL-HUSAYN";Syria;"17 Feb 1983";Individual;ofac;SYRIA "Rana 'ULAYSHAH";Syria;"25 Oct 1981";Individual;ofac;SYRIA "Muhsin AL-FIRAS";Syria;"20 Jan 1979";Individual;ofac;SYRIA "Isma'il AL-SHURAYQI";Syria;"14 Jul 1956";Individual;ofac;SYRIA "'Ali IBRAHIM";Syria;"25 Mar 1961";Individual;ofac;SYRIA "Ammar Fu'ad AL-ISMA'IL";Syria;"25 Sep 1985";Individual;ofac;SYRIA "Nasim 'AWDAH";Syria;"19 Feb 1980";Individual;ofac;SYRIA "Ahmad al-Hasan AL-SILMU";Syria;"28 Jun 1982";Individual;ofac;SYRIA "Ali IBRAHIM";Syria;"28 Feb 1985";Individual;ofac;SYRIA "Ahmad AL-'ABD";Syria;"28 Jan 1982";Individual;ofac;SYRIA "Muhammad 'ALI";Syria;"30 Aug 1985";Individual;ofac;SYRIA "'Ala'-al-Din JUKHDAR";Syria;"03 Mar 1985";Individual;ofac;SYRIA "Bashar SA'ADAT";Syria;"16 Jul 1982";Individual;ofac;SYRIA "Murad AS'AD";Syria;"28 Jan 1985";Individual;ofac;SYRIA "Khalid al-Hajj Muhammad AL-'AYSH";Syria;"05 Jun 1980";Individual;ofac;SYRIA "Ahd JADDU'";Syria;"22 Apr 1986";Individual;ofac;SYRIA "Hasan KHADDUR";Syria;"26 Aug 1981";Individual;ofac;SYRIA "Salma MUKHAYBIR";Syria;"21 Jul 1973";Individual;ofac;SYRIA "Jihad-al-Din QURJU";Syria;"22 Aug 1965";Individual;ofac;SYRIA "'Abd-al-Nasir Ibbi ZAMR";Syria;"01 Jul 1985";Individual;ofac;SYRIA "Muhammad 'Arif al-Hasan AL-KHUDAYR";Syria;"05 Sep 1985";Individual;ofac;SYRIA "Ali JUMUL";Syria;"07 Feb 1981";Individual;ofac;SYRIA "Abdallah AL-HASAN";Syria;"15 Jun 1983";Individual;ofac;SYRIA "Wasim SALMAN";Syria;"05 May 1985";Individual;ofac;SYRIA "Dayma SULAYMAN";Syria;"29 Sep 1983";Individual;ofac;SYRIA "Ahmad Nadir Ibrahim BASHA";Syria;"15 Apr 1986";Individual;ofac;SYRIA "Ibrahim MUSTAFA";Syria;"06 Jan 1984";Individual;ofac;SYRIA "Baha' AL-LAYIQ";Syria;"31 Aug 1985";Individual;ofac;SYRIA "Jamilah TAHA";Syria;"09 Oct 1985";Individual;ofac;SYRIA "Hala FARAJ";Syria;"22 Mar 1987";Individual;ofac;SYRIA "Aminah AL-MUKAHHAL";Syria;"01 Jan 1988";Individual;ofac;SYRIA "Hasan Muhammad ZAYD";Syria;"15 Feb 1985";Individual;ofac;SYRIA "Milad MAWAS";Syria;"25 Dec 1985";Individual;ofac;SYRIA "Ahmad 'ABUD";Syria;"28 May 1984";Individual;ofac;SYRIA "Nawar MUTAWIJ";Syria;"23 Sep 1985";Individual;ofac;SYRIA "Maikel Jose MORENO PEREZ";"Caracas, Capital District, Venezuela Tigre, Anzoategui, Venezuela Venezuela";"31 Dec 1965";Individual;ofac;VENEZUELA "Julio Cesar ALVAREZ MONTELONGO Julion ALVAREZ";"Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico Ontario 1102, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Coras 3644, Col. Monraz, Guadalajara, Jalisco, 44670, Mexico Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, Jalisco, 44690, Mexico La Concordia, Chiapas, Mexico Mexico";"11 Apr 1983";Individual;ofac;SDNTK "JCAM EDITORA MUSICAL, S.A. DE C.V.";"Mazatlan, Sinaloa, Mexico Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, Jalisco, 44670, Mexico Mexico";;Entity;ofac;SDNTK "NORYBAN PRODUCTIONS, S.A. DE C.V.";"Mazatlan, Sinaloa, Mexico Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, Sinaloa, 82000, Mexico Coras 3644, Guadalajara, Jalisco, 44670, Mexico Calle Manuel Acuna 3497, Col. Santa Rita, Guadalajara, Jalisco, 44690, Mexico Ontario 1102, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Mexico";;Entity;ofac;SDNTK "TICKET BOLETO, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Vadim Viktorovich BULGAKOV";"Crimea, Ukraine Simferopol, Crimea, Ukraine";"30 Jan 1969";Individual;ofac;UKRAINE-EO13660 "Andrei MELNIKOV Andrey MELNIKOV Andreya Gennadevicha MELNIKOVA Andrey Gennadevich MELNIKOV";"13 pr., Simferopol, Crimea, Ukraine";"03 Sep 1969";Individual;ofac;UKRAINE-EO13660 "Khalid Ali Mabkhut AL-ARADAH Khalid Ali AL-ARADAH Khalid AL-ARADEH Khalid AL-ARRADAH Khalid ARADA";"Marib, Marib Governorate, Yemen Yemen";"01 Jan 1965; 01 Aug 1957; 01 Jan 1957";Individual;ofac;SDGT "Ruan RUNLING Ricky RUNLING Ricky RUAN";China;"02 Apr 1982; 15 Feb 2017";Individual;ofac;"NPWMD; IFSR" "SHANGHAI NORTH BEGINS INTERNATIONAL SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI";"Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District, China";;Entity;ofac;"NPWMD; IFSR" "SHANGHAI GANG QUAN TRADE CO.";"Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China";;Entity;ofac;"NPWMD; IFSR" "SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.";"Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China";;Entity;ofac;"NPWMD; IFSR" "Juan Jose MENDOZA JOVER";"Valera, Trujillo, Venezuela Trujillo, Venezuela Venezuela";"11 Mar 1969";Individual;ofac;VENEZUELA "Arcadio de Jesus DELGADO ROSALES";"Caracas, Capital District, Venezuela Maracaibo, Zulia, Venezuela Venezuela";"23 Sep 1954";Individual;ofac;VENEZUELA "Gladys Maria GUTIERREZ ALVARADO";"Caracas, Capital District, Venezuela Punto Fijo, Falcon, Venezuela Venezuela";"16 Apr 1962";Individual;ofac;VENEZUELA "Carmen Auxiliadora ZULETA DE MERCHAN";"Sucre, Miranda, Venezuela Zulia, Venezuela Venezuela";"13 Dec 1947";Individual;ofac;VENEZUELA "MATIN SANAT NIK ANDISHAN MSNA MASNA IRANIAN NOVIN SYSTEMS MANAGEMENT";"Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "Luis Fernando DAMIANI BUSTILLOS";"Caracas, Capital District, Venezuela Venezuela";"27 Apr 1946";Individual;ofac;VENEZUELA "Muhammed Bin-Muhammed Faris QUWAYDIR Muhammad KWEIDER Muhammad QUAYDIR Muhammad KWEITER Samir QASSAR";"Damascus, Syria";"21 Jul 1967";Individual;ofac;NPWMD "Lourdes Benicia SUAREZ ANDERSON";"Caracas, Capital District, Venezuela Venezuela";"07 Mar 1965";Individual;ofac;VENEZUELA "SYRIAN COMPANY FOR INFORMATION TECHNOLOGY SCIT";"P.O. Box 11037, Damascus, Syria";;Entity;ofac;NPWMD "Calixto Antonio ORTEGA RIOS";"Maracaibo, Zulia, Venezuela San Rafael del Mojan, Zulia, Venezuela Venezuela";"12 Oct 1950";Individual;ofac;VENEZUELA "AL-BUSTAN CHARITY JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY AL-BUSTAN CHARITY ASSOCIATION AL-BUSTAN CHARITY FOUNDATION AL-BUSTAN CHARITY SOCIETY AL-BUSTAN ORGANIZATION AL-BUSTAN ASSOCIATION AL JAMAIYAH AL BUSTAN";"Mazza, Damascus, Syria";;Entity;ofac;SYRIA "Samir Sakhir DARWISH";"Mezzah, Damascus, Syria";"1971; 1970; 1972";Individual;ofac;SYRIA "Iyad MAKHLUF Iyad MAKHLOUF Eyad MAKHLOUF";"Damascus, Syria";"21 Jan 1973";Individual;ofac;SYRIA "Ihab MAKHLUF Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF";"Damascus, Syria";"21 Jan 1973";Individual;ofac;SYRIA "CHAM ISLAMIC BANK AL-CHAM ISLAMIC BANK CHAM BANK";"Al-Najmeh Square, Damascus, Syria";;Entity;ofac;SYRIA "Muhammad ABBAS Mohammad Hassan ABBAS Mohammad Hasan ABBAS";"Damascus, Syria Al Ladhiqiyah, Syria";"01 Sep 1964";Individual;ofac;SYRIA "AL-AJNIHAH AJJNEHA AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION AL-AGNEHA COMPANY";"Damascus, Syria";;Entity;ofac;SYRIA "BARLY OFF-SHORE BARLY OFF-SHORE S.A.L.";Lebanon;;Entity;ofac;SYRIA "Rahim AHMADI";Iran;"07 Sep 1956";Individual;ofac;"IFSR; NPWMD" "Morteza FARASATPOUR Morteza FARASATPUR";Iran;"16 Nov 1964";Individual;ofac;"IFSR; NPWMD" "Hashim Muhsin Aydarus AL-HAMID Hashem Mohssein Idroos ALHAMAD Hashim Mohsen IDAROOS Hashim Mohsen AL-AIDAROOS Housin Mohsein ALHMAID Hossin Mohsen ALHAMED Hashim AL HAMID Hashim ALHAMID Hashim al-Hamid AL-HAMSHI Mohsan AL-HAMID ABU TAHIR";"Al Ghaydah, al-Mahrah Governorate, Yemen Shabwah Governorate, Yemen Mansoura, Aden, Yemen Mukalla, Hadramawt Governorate, Yemen Abyan Governorate, Yemen Marib Governorate, Yemen Yemen";"12 Dec 1985";Individual;ofac;SDGT "Muhammad Ahmad 'Ali AL-ISAWI Abu Osama al-Masri Abu Usamah al-Masri";"Egypt Sinai Province, Egypt";"1972 to 1974";Individual;ofac;SDGT "STATE AFFAIRS COMMISSION";"Korea, North";;Entity;ofac;DPRK3 "KOREAN PEOPLE'S ARMY";"Korea, North";;Entity;ofac;DPRK3 "MINISTRY OF PEOPLE'S ARMED FORCES";"Korea, North";;Entity;ofac;DPRK3 "Su-Kwang KIM Su-gwang KIM Sou-kwang KIM Sou-gwang KIM Son-kwang KIM Son-gwang KIM";;"18 Aug 1976";Individual;ofac;DPRK2 "Igor Aleksandrovich MICHURIN";Russia;"27 Jun 1978";Individual;ofac;NPWMD "ARDIS-BEARINGS LLC";"Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000, Russia";;Entity;ofac;NPWMD "Hashem SAFIEDDINE Hashem SAFI AL-DIN Hashem SAFI A-DIN Hashim SAFI AL DIN Hashim SAFI AL-DIN Hashim SAFIEDDINE";Lebanon;"1963 to 1965";Individual;ofac;SDGT "KOREA COMPUTER CENTER KOREA COMPUTER COMPANY CHOSON COMPUTER CENTER CHUNG SUN COMPUTER CENTER";"Pyongyang, Korea, North Germany China Syria India United Arab Emirates";;Entity;ofac;DPRK3 "SONGI TRADING COMPANY";"Korea, North";;Entity;ofac;DPRK3 "KOREA ZINC INDUSTRIAL GROUP KOREA ZINC INDUSTRY GROUP NORTH KOREAN ZINC INDUSTRY GROUP KOREA ZINC INDUSTRY GENERAL CORPORATION";"Korea, North Dalian, China";;Entity;ofac;DPRK3 "Song-hyok RI Cheng He LI";"Beijing, China Korea, North";"19 Mar 1965";Individual;ofac;DPRK3 "INDEPENDENT PETROLEUM COMPANY AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' NNK, AO";"1 Arbatskaya Square, Moscow, 119019, Russia";;Entity;ofac;DPRK3 "AO NNK-PRIMORNEFTEPRODUCT IPC-PRIMORNEFTEPRODUCT JSC NNK-PRIMORNEFTEPRODUKT, AO OAO PRIMORNEFTEPRODUCT";"55 Ul. Fontannaya, Vladivostok, Primorskiy Krai, 690091, Russia";;Entity;ofac;DPRK3 "Jose Luis RUELAS AVILA";"C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"11 Mar 1981";Individual;ofac;SDNTK "KPSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'";"29 ul. Karla Marksa, Simferopol, Crimea, 295006, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "Aleksandr Nikolayevich VOROBEV";"Russia Gavrilov Yam, Russia";"13 Mar 1970; 29 Dec 2026";Individual;ofac;UKRAINE-EO13661 "Mikhail Alekseyevich PLISYUK";"Russia Jakarta, Indonesia";"03 Sep 1963; 27 Nov 2019";Individual;ofac;UKRAINE-EO13661 "MOLOT-ORUZHIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO";"135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "OBORONLOGISTIKA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA' OBORONLOGISTICS LIMITED LIABILITY COMPANY OBORONLOGISTICS LLC OBORONLOGISTIKA LLC";"d. 18 str. 3 prospekt Komsomolski, Moscow, 119021, Russia ul. Goncharnaya, house 28, building 2, Moscow, 115172, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "Igor Aleksandrovich KORNET Ihor KORNET Igor KORNET";"Luhansk, Ukraine";"29 Apr 1973";Individual;ofac;UKRAINE-EO13660 "Leonid Ivanovich PASECHNIK Leonid PASECHNYK Leonid PASICHNYK";Ukraine;"15 Mar 1970";Individual;ofac;UKRAINE-EO13660 "Natalya Ivanovna KHORSHEVA Natalya KHORSHEVA Nataliya KHORSHEVA";"Luhansk, Ukraine";"14 Jul 1972";Individual;ofac;UKRAINE-EO13660 "Petr Grigorievich JAROSH Pyotr YAROSH Petro YAROSH";"Crimea, Ukraine Skvortsovo village, Simferopol region, Crimea, Ukraine";"30 Jan 1971";Individual;ofac;UKRAINE-EO13660 "Aleksey Aleksandrovich KOSTRUBITSKY Alexei KOSTRUBITSKY Olexiy Oleksandrovych KOSTRUBITSKY Aleksej Aleksandrovich KOSTRUBITSKIJ Oleksiy KOSTRUBYTSKYY";"in/h A-0050, Donetsk, Ukraine Russia";"24 Aug 1978";Individual;ofac;UKRAINE-EO13660 "Aleksey Aleksandrovich DIKIY Olexiy Oleksandrovych DIKIY Aleksej Aleksandrovich DIKIJ Oleksiy DYKYY";"Donetsk, Ukraine";"05 Jul 1974";Individual;ofac;UKRAINE-EO13660 "Irina NIKITINA Irina Petrovna NIKITINA Iryna Petrivna NIKITINA";Ukraine;"17 May 1968";Individual;ofac;UKRAINE-EO13660 "RIVIERA SUNRISE RESORT & SPA RIVIERA SUNRISE RESORT AND SPA";"Lenin St. 2, Alushta, Crimea, 29850, Ukraine";;Entity;ofac;UKRAINE-EO13685 "IFDK, ZAO IFD KAPITAL GROUP IFD-KAPITAL IFD KAPITAL IFD-CAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL";"6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "Olga PLAKSINA Olga Vladimirovna PLAKSINA";"Russia Moscow, Russia";"03 Mar 1974";Individual;ofac;UKRAINE-EO13685 "Jonathan ALVAREZ ESCOBAR Primo";"Colombia Tulua, Valle, Colombia";"10 Sep 1986";Individual;ofac;SDNTK "Tito Aldemar RUANO YANDUN DON T DON TITO DON TI";"Colombia Ipiales, Narino, Colombia";"18 Oct 1975";Individual;ofac;SDNTK "Attallah Salman 'Abd Kafi AL-JABURI 'Attallah Salman 'Abd AL-KAFI 'Ataalla Salman 'Abd KAFI Atallah Salman Abd KAFI Ataullah Salman ALAKT ABU HAQI 'Attallah Salman 'Abd al-Kafi AL-JABURI 'Ataallah Salman KAFI Atallah Salman Kafi AL JABURI 'Atallah Salman Kafi AL-JABURI";"Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq Hawijah District, Kirkuk Province, Iraq Rumanah Village, Kirkuk Province, Iraq Iraq";"01 Jan 1973";Individual;ofac;SDGT "'Umar AL-KUBAYSI Umar Mahmud Rahim AL-KUBAYSI 'Umar Mahmud RAHIM Umar Mahmud Rahim AL-QUBAYSI Umar Mahmud AL-KUBAYSI ARHAYM 'Umar Mahmud ARHAYM";"al-Qaim, al-Anbar Province, Iraq Iraq";"01 Jan 1967";Individual;ofac;SDGT "AL-KAWTHAR MONEY EXCHANGE AL-KAWTHAR HAWALA";"Al-Qa'im, Al Anbar Province, Iraq";;Entity;ofac;SDGT "Marwan Ibrahim Hussayn Tah AL-AZAWI Murtada Ibrahim Taha Muhammad AL-'ISAWI AL-SHAMI, Abu Anas";Iraq;"1973 to 1975";Individual;ofac;SDGT "MAJELIS MUJAHIDIN INDONESIA MMI INDONESIAN MUJAHIDEEN COUNCIL INDONESIAN MUJAHIDIN COUNCIL INDONESIAN MUJAHEDEEN COUNCIL INDONESIAN ISLAMIC WARRIORS' COUNCIL MAJILIS MUJAHIDIN INDONESIA INDONESIA (MMI) MAJELIS MUJAHIDIN COUNCIL LASKAR MUJAHIDIN LASKAR MUJAHIDIN INDONESIA LMI LASKAR MUJAHIDIN MAJELIS MUJAHIDIN LM3 AN NISA RIGHTEOUS DECISION-MAKERS";Indonesia;;Entity;ofac;SDGT "Oleg Anatolievich KAMSHILOV";"Crimea, Ukraine Piketnoy Marjanovsky District, Omsk Region, Russia Russia";1969;Individual;ofac;UKRAINE-EO13660 "CENTRAL REPUBLIC BANK CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC";"Prospekt Mira 8a, Donetsk, 83015, Ukraine";;Entity;ofac;UKRAINE-EO13660 "STATE BANK LUHANSK PEOPLE'S REPUBLIC";"Str. T. G. Shevchenko, d. 1, Luhansk, 91000, Ukraine";;Entity;ofac;UKRAINE-EO13660 "TSMRBANK, OOO BANK 'TSENTR MEZHDUNARODNYKH RASCHETOV' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LLC TSMRBANK BANK 'CENTER FOR INTERNATIONAL SETTLEMENTS' LLC";"ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia Russia";;Entity;ofac;UKRAINE-EO13660 "TAATTA, AO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO";"36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018, Russia Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011, Ukraine Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION BANK CHBRR, AO JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII";"24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMMERCIAL BANK RUBLEV BANK RUBLEV RUBLEV BANK JSC CB 'RUBLEV' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV";"Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia 12 Sevastopol Street, Simferopol, Crimea, Ukraine 6 Gogol Street, Sevastopol, Crimea, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT JSC CB NORTH CREDIT NORTH CREDIT BANK";"Building 27, Herzen Street, Vologda, Vologda Oblast, 160000, Russia Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011, Ukraine ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "IS BANK, AO JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS BANK' CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK";"Eldoradovsky per 7, Moscow, 125167, Russia 29/UL, prospect Kirova, Simferopol, Crimea, 295011, Ukraine Building 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493, Ukraine Building 25, Lenin Street, Kerch, Crimea, 298300, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "VVB, PAO PUBLIC JOINT-STOCK COMPANY BANK VVB PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB PJSC BANK VVB COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH KOMMERCHESKI BANK YAROSLAVICH, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB";"3A ul., 4-ya Bastionnaya, Sevastopol, Crimea, 299011, Ukraine Voronina, 10, Sevastopol, Crimea, 299011, Ukraine 39A Ul. Suvorova, Sevastopol, Crimea, Ukraine 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine";;Entity;ofac;UKRAINE-EO13685 "Mohammed Isa Yousif Saqar AL BINALI Mohammed Isa AL-BINALI Mohamed Isa AL-BINALI Mohammed AL-BINALI Mohammad Isa ALBINALI Abu Isa Al Salmi Abu Issa Al-Selmy Abu Al Silmi";"Manama, Bahrain Bahrain";"09 Mar 1991";Individual;ofac;SDGT "Oussama Ahmad ATAR Oussama ATAR Usama ATTAR Usama ATAR";"Raqqa, Syria Belgium Morocco";"1983 to 1985";Individual;ofac;SDGT "Mohammad Shafi ARMAR Shafi ARMAR Mohammed Shafi ARMAR Safi ARMAR Yusuf al-Hindi Yousuf-Al Hindi Yousouf al-Hindi Anjan Bhai Chote Maula";"Syria Bhatkal, Karnataka, India";"1989 to 1991";Individual;ofac;SDGT "LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING LLC CONCORD MANAGEMENT AND CONSULTING KONKORD MENEDZHMENT I KONSALTING, OOO OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING";"D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011, Russia";;Entity;ofac;"UKRAINE-EO13661; CYBER2" "CONCORD CATERING";"Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034, Russia Ulitsa Volkhonka Dom 9, Moscow, 119019, Russia";;Entity;ofac;"UKRAINE-EO13661; CYBER2" "PRIVATE MILITARY COMPANY 'WAGNER' PMC WAGNER CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' CHVK VAGNER";Russia;;Entity;ofac;UKRAINE-EO13660 "Dmitriy Valeryevich UTKIN";"Russia Ukraine";1970;Individual;ofac;UKRAINE-EO13660 "Sergey Makarovich NAZAROV";"Russia Kizel, Russia";"27 Jul 1961";Individual;ofac;"UKRAINE-EO13661; UKRAINE-EO13660" "BIKE CENTER BAIK. V. TSENTR BIKE V. CENTER BAIK. V. TSENTR, OOO";"Nizhnije Mnevniki, 110, Moscow, Russia ul. Nikitskaya B. D.11/4, korp. 3, Moscow, 103009, Russia 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, Russia Russia";;Entity;ofac;UKRAINE-EO13660 "'WOLF' HOLDING OF SECURITY STRUCTURES KHOLDING OKHRANNYKH STRUKTUR VOLK HOLDING SECURITY STRUCTURE WOLF DEFENSE HOLDING STRUCTURE 'WOLF' WOLF HOLDING COMPANY";"ul. Panferova d. 18, Moscow, 119261, Russia Nizhniye Mnevniki, 110, Moscow, Russia Russia";;Entity;ofac;UKRAINE-EO13660 "Gennadii Anatolievich NIKULOV Gennady A. NIKULOV";Russia;"17 Feb 1967";Individual;ofac;UKRAINE-EO13660 "Denis Yuryevich RYAUZOV Ryauzov Denis JURJEVICH Denis RYAUZOW Denis RYAUZOV Denis RJAUZOW";"Russia Omsk, Siberia, Russia";"23 May 1974";Individual;ofac;UKRAINE-EO13660 "Mohammad Yusuf SHAH Mohd Yusuf SHAH Mohammad Yousuf SHAH Mohd Yousuf SHAH Mohd Yosuf SHAH Mohammed Yusaf SHAH Syed Mohammed Yusuf SHAH SALAHUDDIN, Syed SALAHUDIN, Syed SALAHUDEEN, Sayeed Peer Sahib Salauddin";"Muzaffarabad, Pakistan-administered Kashmir, Pakistan Rawalpindi, Pakistan Pakistan Islamabad, Pakistan Soibug, Budgam, Kashmir, Jammu and Kashmir, India India";1952;Individual;ofac;SDGT "MINGZHENG INTERNATIONAL TRADING LIMITED";"Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok, Hong Kong 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, Liaoning Province, China";;Entity;ofac;NPWMD "DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. DANDONG ZHICHENG METAL MATERIALS CO., LTD DANDONG CHENGTAI DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED DANDONG CHISONG METAL MATERIALS COMPANY";"Dandong, Liaoning, China";;Entity;ofac;DPRK3 "TRANSATLANTIC PARTNERS PTE. LTD.";"10 Anson Road, #29-05A, International Plaza, 079903, Singapore";;Entity;ofac;DPRK3 "VELMUR MANAGEMENT PTE LTD";"2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987, Singapore";;Entity;ofac;DPRK3 "GEFEST-M LLC";"Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031, Russia";;Entity;ofac;NPWMD "Ruben Ruslanovich KIRAKOSYAN";Russia;"03 Mar 1980";Individual;ofac;NPWMD "Hong Ri LI Hong-il RI Hongri LI";China;"05 Jul 1964";Individual;ofac;DPRK3 "Mikhail Yur'evich PISKLIN";Russia;"01 Dec 1980";Individual;ofac;DPRK3 "Irina Igorevna HUISH Irina BURLOVA";"Russia South Africa";"18 Jan 1973";Individual;ofac;DPRK3 "Yupeng CHI";"Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City, Liaoning Province, China China";"22 May 1969";Individual;ofac;DPRK3 "JINHOU INTERNATIONAL HOLDINGS CO., LTD.";"No. 106, Heping Road, Weihai, Shandong, China";;Entity;ofac;DPRK3 "DANDONG TIANFU TRADE CO., LTD.";"No. 5, Shiwei Road, Zhenxing District, Dandong City, China";;Entity;ofac;DPRK3 "Wei SUN";"224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province, China 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province, China China";"01 Jul 1982; 13 Aug 2029";Individual;ofac;NPWMD "DALIAN GLOBAL UNITY SHIPPING CO., LTD. DALIAN GLOBAL UNITY SHIPPING AGENCY";"Dalian, China Pyongyang, Korea, North Chongjin, Korea, North Najin, Korea, North Hungnam, Korea, North";;Entity;ofac;DPRK3 "Malik Ruslanovish BARKHANOEV INGUSHI, Saifuddin INGUSHI, Sayfuddin";"Iraq Syria Ordzhonikidzevskaya, Ingushetia, Russia Russia";"14 Mar 1992";Individual;ofac;SDGT "Onofre Junior AGUINO ARBOLEDA DIOS Y CIEGO";"Colombia Tumaco, Narino, Colombia";"16 Sep 1989";Individual;ofac;SDNTK "RUANO YANDUN DRUG TRAFFICKING ORGANIZATION RUANO YANDUN DTO";"Narino, Colombia Ecuador";;Entity;ofac;SDNTK "Emily LIU Emily LAU Liu BAOXIA";"China Shandong, China";"10 Sep 1981; 04 May 2018";Individual;ofac;"NPWMD; IFSR" "ABASCIENCE TECH CO. LTD.";"Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China 14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong";;Entity;ofac;"NPWMD; IFSR" "RAYBEAM OPTRONICS CO. LTD.";"10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601, China 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, China";;Entity;ofac;"NPWMD; IFSR" "RAYTRONIC CORPORATION, LIMITED";"No. 901, Jing Shu Dong Li, Haidian Dist, Beijing, 100083, China";;Entity;ofac;"NPWMD; IFSR" "SUNWAY TECH CO., LTD";"No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China";;Entity;ofac;"NPWMD; IFSR" "RAYAN ROSHD AFZAR COMPANY RAYAN ROSHD COMPANY RAYAN ROSHD";"No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran, Iran Number 24 Barzandeh St., North Sohrevardi Ave., Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "Mohsen PARSAJAM Mohsen Kargar HODJATABADI Mohsen Kargar HODJAT ABADI KARGAR, Mohsen";"Qom, Iran Iran";"23 Aug 1964; 05 May 2020";Individual;ofac;"NPWMD; IFSR" "Seyyed Reza GHASEMI Seyed Reza QASEMI";Iran;;Individual;ofac;"NPWMD; IFSR" "Farshad HAKEMZADEH";Iran;;Individual;ofac;"NPWMD; IFSR" "ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION";Iran;;Entity;ofac;"SDGT; IFSR; NPWMD; IRGC" "ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION";Iran;;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO MADKANDALOU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE QESHM MAD KANDALU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE";"Qeshm Island, Iran";;Entity;ofac;"IFSR; NPWMD" "RAMOR GROUP RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI";"Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, Turkey 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758, Turkey";;Entity;ofac;"IFSR; NPWMD" "Resit TAVAN Reshit TAVAN";Turkey;"01 Jan 1977";Individual;ofac;"IFSR; NPWMD" "AJILY SOFTWARE PROCUREMENT GROUP";Iran;;Entity;ofac;TCO "ANDISHEH VESAL MIDDLE EAST COMPANY";"No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran";;Entity;ofac;TCO "Mohammed Saeed AJILY Sa'id AJILI";Iran;"03 Sep 1982";Individual;ofac;TCO "Mohammed Reza REZAKHAH Mohammad Reza REZAKHAH";Iran;"04 Aug 1978";Individual;ofac;TCO "Andrey SERBIN";Russia;"01 Nov 1986";Individual;ofac;DPRK3 "Tong-chol KIM";"34 Herbst Street, Windhoek, Namibia North Korea";"07 Aug 1968; 10 Sep 2012; 10 Sep 2017";Individual;ofac;DPRK3 "MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED";Namibia;;Entity;ofac;DPRK3 "QINGDAO CONSTRUCTION (NAMIBIA) CC";"ERF 338, Platinum Street, Prosperita, Windhoek, Namibia P.O. Box 26774, Windhoek, Namibia Namibia";;Entity;ofac;DPRK3 "Javier GARCIA ROJAS MARACUYA EL PARIENTE";"Medellin, Colombia Florencia, Caqueta, Colombia Colombia";"27 Oct 1960";Individual;ofac;SDNTK "Ruth GARCIA ROJAS";"Colombia Puerto Asis, Putumayo, Colombia";"20 Dec 1967";Individual;ofac;SDNTK "Wilton Cesar HERNANDEZ DURANGO";"Medellin, Colombia Medellin, Antioquia, Colombia Colombia";"10 Dec 1974";Individual;ofac;SDNTK "Rocco ALBISINNI SERRANO";"Miranda, Guarico, Venezuela Venezuela";"06 Mar 1982";Individual;ofac;VENEZUELA "Alejandro Antonio FLEMING CABRERA";"Caracas, Capital District, Venezuela Venezuela";"03 Oct 1973";Individual;ofac;VENEZUELA "Carlos Erik MALPICA FLORES";"Naguanagua, Carabobo, Venezuela";"17 Sep 1972";Individual;ofac;VENEZUELA "Simon Alejandro ZERPA DELGADO";"Sucre, Miranda, Venezuela Venezuela";"28 Aug 1983";Individual;ofac;VENEZUELA "Nestor Luis REVEROL TORRES";"Zulia, Venezuela El Valle, Libertador, Caracas, Capital District, Venezuela Venezuela";"28 Oct 1964";Individual;ofac;VENEZUELA "Elias Jose JAUA MILANO";"Miranda, Venezuela Caucagua, Miranda, Venezuela Venezuela";"16 Dec 1969";Individual;ofac;VENEZUELA "Franklin Horacio GARCIA DUQUE";"Miranda, Venezuela Venezuela";"19 Aug 1963";Individual;ofac;VENEZUELA "Tarek William SAAB HALABI";"Anzoategui, Venezuela Venezuela";"10 Sep 1962";Individual;ofac;VENEZUELA "Tibisay LUCENA RAMIREZ";"El Recreo, Libertador, Capital District, Venezuela Barquisimeto, Lara, Venezuela Venezuela";"26 Apr 1959";Individual;ofac;VENEZUELA "Jesus Rafael SUAREZ CHOURIO";"Aragua, Venezuela Caracas, Venezuela Venezuela";"19 Jul 1962";Individual;ofac;VENEZUELA "Sergio Jose RIVERO MARCANO";"Caracas, Captial District, Venezuela Venezuela";"08 Nov 1964";Individual;ofac;VENEZUELA "Maria Iris VARELA RANGEL";"Caracas, Capital District, Venezuela San Cristobal, Tachira, Venezuela Venezuela";"09 Mar 1967";Individual;ofac;VENEZUELA "Carlos Alfredo PEREZ AMPUEDA";"Caracas, Capital District, Venezuela Venezuela";"13 Dec 1966";Individual;ofac;VENEZUELA "SHAHID KARIMI INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID RASTEGAR INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "SHAHID CHERAGHI INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "SHAHID VARAMINI INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "SHAHID KALHOR INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "AMIR AL MO'MENIN INDUSTRIES AMIROLMOMENIN FACTORIES AMIROLMOMENIN INDUSTRIES AMIR-AL-MO'MENIN COMPLEX";"Esfahan, Iran";;Entity;ofac;"NPWMD; IFSR" "Nicolas MADURO MOROS";"Caracas, Capital District, Venezuela Caracas, Venezuela Venezuela";"23 Nov 1962";Individual;ofac;VENEZUELA "Francisco Jose AMELIACH ORTA";"Carabobo, Venezuela Valencia, Carabobo, Venezuela Venezuela";"14 Jun 1963";Individual;ofac;VENEZUELA "Adan Coromoto CHAVEZ FRIAS";"Barinas, Venezuela Venezuela";"11 Apr 1953";Individual;ofac;VENEZUELA "Tania D'AMELIO CARDIET";"Vargas, Venezuela Venezuela";"05 Dec 1971";Individual;ofac;VENEZUELA "Bladimir Humberto LUGO ARMAS Vladimir Humberto LUGO ARMAS";"Caracas, Capital District, Venezuela Venezuela";"18 Nov 1968";Individual;ofac;VENEZUELA "Erika del Valle FARIAS PENA";"Cojedes, Venezuela Venezuela";"31 Oct 1972";Individual;ofac;VENEZUELA "Carmen Teresa MELENDEZ RIVAS";"Lara, Venezuela Barinas, Venezuela Venezuela";"03 Nov 1961";Individual;ofac;VENEZUELA "Ramon Dario VIVAS VELASCO";"Vargas, Venezuela Venezuela";"12 Jun 1950";Individual;ofac;VENEZUELA "Hermann Eduardo ESCARRA MALAVE";"Miranda, Venezuela Venezuela";"08 Apr 1952";Individual;ofac;VENEZUELA "HIZBUL MUJAHIDEEN HIZB-UL-MUJAHIDEEN HM";Pakistan;;Entity;ofac;"FTO; SDGT" "Abu Yahya AL-IRAQI Ayad Hamed Mohal AL-JUMAIL Ayad Hammed Muhal SHUAB Iyad Hamed Mahl AL-JUMAILY Iyad AL-JUMAYLI Ayad Hamid AL-JUMAILI Ayad AL-JUMAILI Ayad Miuhammed MAHAR Ayad Muhammad MAHAR Ayad Hamed Mohl ALJAMALI Ayad Hamed Mahal JOUMILY YAHYA, Abu";Iraq;"01 Jan 1977; 01 Jul 1972";Individual;ofac;SDGT "Ahmad ALKHALD Yassine NOURE Mohammed Nawar Mohammed ALQADHI";"Raqqa, Syria Aleppo, Syria Brussels, Belgium Baghdad, Iraq Syria";"01 Jan 1992; 18 Aug 1993; 21 Jul 1992";Individual;ofac;SDGT "Salim Mustafa Muhammad AL-MANSUR Salim Mustafa Muhammad MANSUR AL-IFRI AL-IFRI, Saleem Salim Mansur MUSTAFA Salim MANSUR AL-SHAKLAR, Hajji Salim";"Mersin, Turkey Istanbul, Turkey Adana, Turkey Iraq";1959;Individual;ofac;SDGT "Okot LUKWANG Okot LUKWONG Okot LOKWANG Okot LUKWENG";"Songo, Region: Kafia Kingi Central African Republic Palabek, Uganda Padibe Lamwu District, Uganda Uganda";"1975; 1974; 1976; 1981; 1982; 1980";Individual;ofac;CAR "Musa HATARI Musah ATARI Mussa ATAR Musa TAHIR Musah TARAH Musah TARAK Musa TARK Atari MUSA";"Songo, Region: Kafia Kingi Sudan";"1965; 1964; 1966";Individual;ofac;CAR "Malek Reuben RIAK RENGU Malek RUBEN Malek REUBEN";"Juba, South Sudan Yei, South Sudan South Sudan Sudan";"01 Jan 1960";Individual;ofac;"SOUTH SUDAN" "ALL ENERGY INVESTMENTS LTD";"Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.";"Tongping, Juba, Central Equatorial State, South Sudan South Sudan";;Entity;ofac;"SOUTH SUDAN" "MAK INTERNATIONAL SERVICES CO LTD MAK INTERNATIONAL SERVICE CO LTD MAK INTERNATIONAL";"Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "Tony-Lee THULSIE THULSIE, Yakeen Yaqeen ibn Hernani Yakeen Simba";"Newclare, Johannesburg, South Africa";"1992 to 1994";Individual;ofac;SDGT "Brandon-Lee THULSIE THULSIE, Sallahuddin Salahuddin ibn Hernani";"Newclare, Johannesburg, South Africa";"1992 to 1994";Individual;ofac;SDGT "SADID CARAN SABA ENGINEERING COMPANY SABA CRANE S.C. SABA ENG CO. SADID CARAN SABA COMPANY SADID CARAN SABA ENG. CO.";"Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, Iran No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, Iran";;Entity;ofac;"IFSR; NPWMD" "KHORS AIRCOMPANY KHORS AIR AVIAKOMPANIYA KHORS, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' HORS AIRLINES LTD.";"60 Volunska Street, Kiev, 03151, Ukraine Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133, Ukraine Lesi Ukraini Bulvar 34, Kiev, 252133, Ukraine Ukraine";;Entity;ofac;"IFSR; SDGT" "DART AIRLINES DART UKRAINIAN AIRLINES DART AIRCOMPANY DART, LLC DART, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' AIR ALANNA ALANNA ALANNA LLC";"26a, Narodnogo Opolchenyia Street, Kiev, 03151, Ukraine Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054, Ukraine Ave. Vozdukhoflostsky 90, Kiev, 03036, Ukraine Ukraine";;Entity;ofac;"IFSR; SDGT" "Sadegh AHMADZADEGAN Nitr0jen26 Nitr0jen el_nitr0jen";Iran;"27 Oct 1992";Individual;ofac;CYBER2 "Sina KEISSAR sina_molove";Iran;"20 May 1990";Individual;ofac;CYBER2 "Omid GHAFFARINIA";Iran;"24 Jun 1990";Individual;ofac;CYBER2 "Nader SAEDI turk_server turkserver tahersaedi";Iran;"22 Feb 1990";Individual;ofac;CYBER2 "ITSEC TEAM AMN PARDAZESH KHARAZMI IT SECURITY & PENETRATION TESTING TEAM POOYA DIGITAL SECURITY GROUP";"Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, Iran";;Entity;ofac;CYBER2 "Ahmad FATHI MOHAMMADI, Farhad M3S3C3 M3HRAN";"No. 12, Saremi Street, Nejatollahi Street, Tehran, Iran Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran, Iran Iran";"11 Sep 1978";Individual;ofac;CYBER2 "Amin SHOKOHI Pejvak";"Karaj, Iran";"11 Jul 1990; 11 Jul 1989; 05 Aug 1981";Individual;ofac;CYBER2 "Hamid FIROOZI H4mid@Tm3l";Iran;"06 Aug 1981; 23 Jun 1981; 01 Jan 1980";Individual;ofac;CYBER2 "AGRICULTURAL DEVELOPMENT BANK";"Korea, North";;Entity;ofac;DPRK4 "Su Nam PANG Sunam PANG So-nam PANG";"Zhuhai, China";"01 Oct 1964";Individual;ofac;"DPRK2; DPRK4" "CHEIL CREDIT BANK FIRST CREDIT BANK KYONGYONG CREDIT BANK";"3-18 Pyongyang Information Center, Potonggang District, Pyongyang, Korea, North Beijing, China Shenyang, China Shanghai, China";;Entity;ofac;DPRK4 "HANA BANKING CORPORATION LTD HUALI BANK HWARYO BANK GORGEOUS BANK OF NORTH KOREA BRILLIANCE BANKING CORPORATION, LTD.";"Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Korea, North Dandong, China";;Entity;ofac;DPRK3 "Won Uk PAE Wo'n-uk PAE";"Beijing, China Korea, North";"22 Aug 1969; 22 Feb 2017";Individual;ofac;DPRK4 "Chun Song RI Ch'un-so'ng RI";"Beijing, China";"30 Oct 1965; 11 Mar 2019";Individual;ofac;DPRK2 "Min KANG";"Beijing, China Korea, North";"07 May 1980; 04 Feb 2018";Individual;ofac;DPRK4 "Chol Man KO Ch'o'l-man KO";"Shenyang, China";"30 Sep 1967";Individual;ofac;DPRK2 "Sang-ho KIM";"Yanji, China";"16 May 1957";Individual;ofac;DPRK4 "Jong Man KIM Cho'ng-man KIM";"Korea, North Zhuhai, China";"16 Jul 1956";Individual;ofac;DPRK4 "Chun Hwan RI Ch'un-hwan RI";"Zhuhai, China";"21 Aug 1957; 09 May 2018";Individual;ofac;DPRK2 "Bong Nam PAK Pong-nam PAK Wai Ming LUI Pong Nam PAK";"Shenyang, China";"06 May 1969";Individual;ofac;DPRK4 "Hyok Chol KIM Hyo'k-ch'o'l KIM";"Zhuhai, China";"09 Jul 1978; 06 Jun 2017";Individual;ofac;DPRK4 "Tong Chol KIM Tong-ch'o'l KIM";"Shenyang, China";"28 Jan 1966";Individual;ofac;DPRK2 "Kyong Hwan MUN Kyo'ng-hwan MUN";"Korea, North Dandong, China";"22 Aug 1967; 25 Mar 2016";Individual;ofac;DPRK4 "Chong-chol KWAK Jong-chol KWAK";"Dubai, United Arab Emirates Korea, North";"01 Jan 1975";Individual;ofac;DPRK4 "Hui-bong RYOM Hu'i-pong RYO'M";"Dubai, United Arab Emirates Korea, North";"18 Sep 1961";Individual;ofac;DPRK4 "Yong Il HO Yo'ng-il HO'";"Dandong, China";"09 Sep 1968";Individual;ofac;DPRK4 "So'k-min CH'OE";"Shenyang, China Korea, North";"25 Jul 1978";Individual;ofac;DPRK2 "INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK";"Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "JINSONG JOINT BANK";"Korea, North";;Entity;ofac;DPRK4 "KORYO COMMERCIAL BANK LTD.";"Pyongyang, Korea, North Beijing, China Shenyang, China";;Entity;ofac;DPRK4 "RYUGYONG COMMERCIAL BANK";"Korea, North Beijing, China Dandong, China";;Entity;ofac;DPRK4 "JINMYONG JOINT BANK";"Korea, North Dalian, China";;Entity;ofac;DPRK4 "Kyong Hyok KIM Kyo'ng-hyo'k KIM";"Shanghai, China";"05 Nov 1985";Individual;ofac;DPRK4 "Chol Nam PAK Ch'o'l-nam PAK";"Beijing, China Korea, North";"16 Jun 1971; 19 Nov 2020";Individual;ofac;DPRK4 "Ho Nam RI Ho-nam RI";"Beijing, China Korea, North";"03 Jan 1967; 21 Feb 2019";Individual;ofac;DPRK4 "Sang Jun JI Sang-chun CHI";"Moscow, Russia";"03 May 1971";Individual;ofac;DPRK4 "Mun Il PAK Mun-il PAK";"Yanji, China Korea, North";"01 Jan 1965; 27 Aug 2018";Individual;ofac;DPRK4 "Sung Jun CHA Su'ng-chun CH'A";"Beijing, China Korea, North";"04 Jun 1966";Individual;ofac;DPRK4 "U'n-so'ng RI Un Song RI Eun Song RI";"Moscow, Russia";"23 Jul 1969";Individual;ofac;DPRK4 "Hyo'k CHU Hyok JU";"Vladivostok, Russia Korea, North";"23 Nov 1986; 28 Oct 2016; 28 Oct 2021";Individual;ofac;DPRK4 "CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA";"58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "Kyong Il KIM Kyo'ng-il KIM";Libya;"01 Aug 1979";Individual;ofac;DPRK2 "Ja Hyong KU Cha-hyo'ng KU";Libya;"08 Sep 1957";Individual;ofac;DPRK2 "Adil Abduh Fari Uthman AL-DHUBHANI ABU AL-ABBAS Adil Abdu Bin-Fari BIN-UTHMAN Adil Muhammad Abdu FARI Adil Fari AL-MALKAB ADIL ABD FARI Adil Mohammad Abdu FAZI ADIL ABDU FAARI'A ADIL ABDU FAREA ADIL ABDU FAAREA ADIL ABDU FARIA 'ADIL 'ABDIH FAR'A Adil Abd Fari AL-MAKANI FARI, Abu-al-Abbas Adil Abdu FARI, Abu-al-Abbas Adil Abduh AMIR MUMININ AMIR MUMINEN ADIL ABDAH FARI ADEL ABDUH FAREA'A";"Ta'izz City, Ta'izz Governorate, Yemen Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen Ta'izz, Yemen Yemen";"15 Jul 1963; 1971";Individual;ofac;SDGT "Radwan Muhammad Husayn Ali QANAN Abu 'Abd al-Rahman AL-ADANI Radwan KANNA Basil Muhsin Ahmad AL-NAQAZ Radwan KANAN";"Aden, Yemen al-Tawilah, Kraytar District, Aden, Yemen Abyan Governorate, Khanfar, Al-Rumilah, Yemen";"07 Sep 1975; 1982";Individual;ofac;SDGT "Khalid AL-MARFADI Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I Abu Anas AL-YAFI'I";"al-Bayda' Governorate, Yemen al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate, Yemen al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate, Yemen Marfad Village, Marfad District, Yafia, Yemen";1966;Individual;ofac;SDGT "Sayf Abdulrab Salem AL-HAYASHI Sayf AL-BAYDANI Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI Sayf Husayn 'Abd-al-Rabb AL-BAYDANI Sayf 'Abd-al-Rab Salim AL-HAYASHI Sayf AL-BIDHANI Saif AL-BHADANI";"At Takhtit Ministry Marab Jawlat Ayat Street, Yemen Azzan, Abyan Governorate, Yemen Yemen";"01 Jan 1978";Individual;ofac;SDGT "AL KHAYR SUPERMARKET AL-KHAIR MARKET";"Fuwwah, south of Mukalla, Hadramawt Governorate, Yemen";;Entity;ofac;SDGT "Abu Sulayman AL-ADANI Sulayman AL-ADANI Muhammad Qan'an AL-SAY'ARI Muhammad Ahmed AL-SAY'ARI Nashwan AL-SAY'ARI Muhsin Ahmad Salah MUTHANNA Mohsen Ahmed Saleh MUTHANA Nashwan AL-ADANI Nashwan al-Adani ABU-SULAYMAN AL-MUHAJIR, Abu Usama Muhammad Salih Muhammad QAN'AN Abu Ma'ali AL-HASHIMI";"Yemen Jordan";"13 Jan 1988";Individual;ofac;SDGT "Nashwan al-Wali AL-YAFI'I Nishwan al-Wali AL-YAFI'I Wali Nashwan AL-YAFI'I";"Yafi' District, Lahij Governorate, Yemen";1984;Individual;ofac;SDGT "Khalid Sa'id Ghabish AL-UBAYDI Khalid Sa'id Ghubaysh AL-UBAYDI UBAYDI, Abu-Amr";"Hadramawt Governorate, Yemen United Arab Emirates";"1984 to 1986";Individual;ofac;SDGT "Bilal Ali Muhammad AL-WAFI Bilal AL-WAFI Bilal 'Ali AL-WAFI ABU AL-WALID ABU AL-WALEED 'Ali 'Abbad Muhammad AL-WARAFI";"Ta'izz Governorate, Yemen";"1986 to 1989";Individual;ofac;SDGT "WUHAN SANJIANG IMPORT AND EXPORT CO. LTD WUHAN SANJIANG IMP. & EXP. CO. LTD. WSIEC WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD";"Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan, China No. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China Qiao mouth district space, building no. 101, Wuhan, Hubei, 430040, China China";;Entity;ofac;"NPWMD; IFSR" "SHAHID ALAMOLHODA INDUSTRIES SHAHID ALAMOLHODA INDUSTRY SHAHID ALAMOLHODA SAI";"142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, Iran";;Entity;ofac;"IFSR; NPWMD" "RASTAFANN ERTEBAT ENGINEERING COMPANY RASTAFANN RASTAFAN RASSTAFANN CO";"No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384, Iran";;Entity;ofac;"IFSR; NPWMD" "FANAMOJ FANAVARI MOUDJ KHAVAR GROUP FANA MOJ FANAMOJ COMPANY FANAVARI MOJ KHAVAR CO. FANAVARI MOWJ KHAVAR FANA MOWJ FANAVARI MODJ KHAVAR";"No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111, Iran No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381, Iran No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "EXTERNAL CONSTRUCTION BUREAU EXTERNAL CONSTRUCTION GENERAL COMPANY EXTERNAL CONSTRUCTION GUIDANCE BUREAU";"Korea, North Kuwait Qatar United Arab Emirates Oman";;Entity;ofac;DPRK3 "CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY";"Kuwait Algeria";;Entity;ofac;DPRK3 "MILITARY SECURITY COMMAND MILITARY SECURITY BUREAU KOREAN PEOPLE'S ARMY SECURITY BUREAU";"Korea, North";;Entity;ofac;DPRK3 "Thae Chol RI Tae-Chol RI T'ae-Ch'o'l RI";"Korea, North";"01 Jan 1947 to 31 Dec 1947";Individual;ofac;DPRK2 "Yong Il SIN Yo'ng Il SIN Yong Il SHIN";"Korea, North";"28 Feb 1948";Individual;ofac;DPRK2 "Kang Jin KIM Kang-chin KIM";"Korea, North Pyongyang, North Korea";"22 Apr 1961";Individual;ofac;DPRK2 "Sung Sop KU Su'ng-so'p KU Seung Sub KU Young Hyok KU";"Shenyang, China Pyongan-bukdo, North Korea Korea, North";"07 Nov 1959";Individual;ofac;DPRK2 "Kyong-Chol JO Kyo'ng-ch'o'l CHO";"Korea, North";"1944 to 1945";Individual;ofac;DPRK2 "Yong Su JONG";"Korea, North";"15 Dec 1950";Individual;ofac;DPRK2 "Min Chol KIM";"Vietnam North Korea Korea, North";"21 Sep 1967";Individual;ofac;DPRK2 "Sandra OBLITAS RUZZA";"Caracas, Capital District, Venezuela Ecuador Venezuela";"07 Jun 1969";Individual;ofac;VENEZUELA "Socorro Elizabeth HERNANDEZ DE HERNANDEZ";"Caracas, Capital District, Venezuela Venezuela";"11 Mar 1952";Individual;ofac;VENEZUELA "Elvis Eduardo HIDROBO AMOROSO";"Aragua, Venezuela Caracas, Venezuela Venezuela";"04 Aug 1963";Individual;ofac;VENEZUELA "Ernesto Emilio VILLEGAS POLJAK";"Caracas, Capital District, Venezuela Venezuela";"29 Apr 1970";Individual;ofac;VENEZUELA "Jorge Elieser MARQUEZ MONSALVE";"Caracas, District Capital, Venezuela Venezuela";"20 Feb 1971";Individual;ofac;VENEZUELA "Manuel Angel FERNANDEZ MELENDEZ";"Miranda, Venezuela Venezuela";"11 Jun 1966";Individual;ofac;VENEZUELA "Carlos Alberto OSORIO ZAMBRANO";"Miranda, Venezuela Venezuela";"10 Oct 1966";Individual;ofac;VENEZUELA "Carlos Enrique QUINTERO CUEVAS";"Caracas, Capital District, Venezuela Venezuela";"16 Feb 1972";Individual;ofac;VENEZUELA "Julian Isaias RODRIGUEZ DIAZ";"Miranda, Venezuela Guarico, Venezuela Venezuela";"16 Dec 1942";Individual;ofac;VENEZUELA "Reza HEIDARI";Iran;"10 Jan 1977; 26 Jul 2021; 23 Jun 2017";Individual;ofac;"IFSR; SDGT; IRGC" "PARDAZESH TASVIR RAYAN CO. RAYAN PRINTING RAYAN IMAGE PROCESSING CORPORATION";"No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran, Iran Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "FORENT TECHNIK GMBH";"Konrad-Duden-Weg 1, Frankfurt am Main, Hessen, 60437, Germany Germany";;Entity;ofac;"IFSR; SDGT; IRGC" "PRINTING TRADE CENTER GMBH PTC GMBH";"Konrad Duden Weg 3, 60437, Frankfurt am Main, Germany Schubertstr. 1 a, 65760, Eschborn, Hessen, Germany Germany";;Entity;ofac;"IFSR; SDGT; IRGC" "Mahmoud SEIF Mohsen SAJADINIA Mahmud AL-SAYF Mohsen SAJJADI NIA Mohsen SAJADDINIA Mohsen SAJJADINIA";;"05 Jun 1964; 05 Jun 1967; 05 Jun 1969";Individual;ofac;"IFSR; SDGT; IRGC" "TEJARAT ALMAS MOBIN HOLDING ALMAS MOBIN TRADING";"57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "YUSONG SHIPPING CO";"Uiam-dong, Taedonggang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "WON SAN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "DAWN MARINE MANAGEMENT CO LTD";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA DAEBONG SHIPPING CO";"Ansan 1-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA RUNGRADO RYONGAK TRADING CO";"Pulgunkori 2-dong, Potonggang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA RUNGRADO SHIPPING CO";"Pulgunkori 1-dong, Potonggang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "ZA RYOK 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 7-28;"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU SONG 12";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU SONG 7";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "JANG GYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM SONG 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM SONG 5";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM SONG 7";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM UN SAN 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RAK RANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PU HUNG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RUNG RA DO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YANG GAK DO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RUNG RA 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RUNG RA 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "Sidong SUN";"Liaoning, China Dandong, China China";"11 May 1976; 15 Sep 2011; 14 Sep 2021";Individual;ofac;DPRK4 "DANDONG DONGYUAN INDUSTRIAL CO., LTD. DANDONG DONGYUAN INDUSTRY CO., LTD. DANDONG DONGYUAN INDUSTRIAL CO.";"No. 34-7, Zhenba Street, Zhenxing District, Dandong, 118001, China Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong, China";;Entity;ofac;DPRK4 "MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MARITIME ADMINISTRATION BUREAU";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MINISTRY OF LAND AND MARINE TRANSPORT";"Korea, North";;Entity;ofac;DPRK3 "DANDONG KEHUA ECONOMY & TRADE CO., LTD. DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.";"China Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning, 118000, China";;Entity;ofac;DPRK4 "DANDONG XIANGHE TRADING CO., LTD. DANDONG XIANGHE TRADING LTD. CO XIANGHE TRADE CO., LTD. DANDONG XIANGHE TRADING CORPORATION";"China No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning, China Beida Rd., Pingxiang City, Chongzuo, Guangxi, 532600, China Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong, China";;Entity;ofac;DPRK4 "DANDONG HONGDA TRADE CO. LTD.";"China Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning, China";;Entity;ofac;DPRK4 "KOREA SOUTH-SOUTH COOPERATION CORPORATION NAM NAM GENERAL CORPORATION NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY";"Central District, Pyongyang, Korea, North China Russia Poland";;Entity;ofac;DPRK3 "KOREA KUMBYOL TRADING COMPANY KUMBYOL TRADING KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY";"Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KANG SONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KU BONG RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RYE SONG GANG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SO BAEK SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "AGROCONSTRUCCIONES LAS PALMERAS S.A.S.";"Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Darren DEBONO";"3 Saint Joseph, Saint Anthony Street, San Gwann, Malta 22 Mensija St., San Gwann, Malta Malta";"09 Jan 1974";Individual;ofac;LIBYA3 "MMAG AGRICULTURA GLOBAL S.A.S. MAG AGRICULTURA GLOBAL S.A.S. JAVIER GARCIA ROJAS E.U.";"Carrera 43 A 1 Sur 220 Oficina 706, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION INVERSORA PINZON Y GARCIA S. EN C.S.";"Cl. 15A Nro. 106 13 13 Casa, Cali, Valle, Colombia Cl. 15A Nro. 106 13 13C, Cali, Valle, Colombia Colombia";;Entity;ofac;SDNTK EUROMECANICA;"Calle 44 74 83, Medellin, Antioquia, Colombia";;Entity;ofac;SDNTK "Gordon DEBONO";"18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, Malta Malta";"07 May 1974";Individual;ofac;LIBYA3 "Fahmi BEN KHALIFA Fehmi Abu Zaid Salem AL IDRISI Fahmi Mousa Saleem BEN KHALIFA King of Zawarah Fahmi Slim Fahmi BIN KHALIFA al Idrisi Fehmi Abu Zaid SALEM";"Sarage El Islam, Tripoli, Libya Zuwarah, Libya Libya";"02 Jan 1972";Individual;ofac;LIBYA3 "Ahmed Ibrahim Hassan Ahmed ARAFA Ahmed Ibrahim Hassan ARAFA Ahmed Ibrahim Hassab ARAFA Ahmed Conami SELEM Ahmed ARAFA";"22 Mensija Street, San Gwann, Malta 8, Simoha, Alexandria, Egypt Egypt Malta";"04 Jan 1976";Individual;ofac;LIBYA3 "Rodrick GRECH Roderick GRECH";"Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, Malta Malta";"12 Aug 1981";Individual;ofac;LIBYA3 "Terence MICALLEF Terrence MICALLEF";"31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta Malta";"25 Jan 1985; 01 Sep 2011";Individual;ofac;LIBYA3 "PETROPLUS LTD PETRO PLUS LIMITED TIKO TIKO LTD.";"Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011, Malta Malta";;Entity;ofac;LIBYA3 "PORTICELLO RESTAURANT SCOGLITTI RESTAURANT";"8, Boat Street Marsamxett, Valletta, Malta";;Entity;ofac;LIBYA3 "THE BUSINESS CENTRE LTD. THE BUSINESS CENTRE LIMITED";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Malta";;Entity;ofac;LIBYA3 "INOVEST LIMITED LEISURE HOLIDAYS LIMITED";"18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, Malta Malta";;Entity;ofac;LIBYA3 "TIUBODA OIL AND GAS SERVICES TIUBODA OIL AND GAS SERVICES LLC TIUBODA OIL SERVICES LIMITED";"Al Nasr Street, Tarabulus, Tripoli, 82874, Libya Libya";;Entity;ofac;LIBYA3 "KB LINES LIMITED KB LINES LTD.";"Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011, Malta Malta";;Entity;ofac;LIBYA3 "Abdullah Ibrahim AL-FAISAL Abdullah FAISAL Abdulla EL-FAISAL Trevor William FORREST";"8 Windsor Road, Spanishtown, Jamaica Jamaica";"09 Oct 1963; 10 Sep 1963";Individual;ofac;SDGT "MINISTRY OF CRUDE OIL INDUSTRY CRUDE OIL INDUSTRY MINISTRY MINISTRY OF CRUDE OIL GENERAL BUREAU OF PETROLEUM INDUSTRY";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "Kyong Thaek JONG Kyo'ng-t'aek CHO'NG";"Pyongyang, Korea, North";"01 Jan 1961 to 31 Dec 1963";Individual;ofac;DPRK2 "Ryong Hae CHOE Ryong-hae CH'OE";;"15 Jan 1950";Individual;ofac;DPRK2 "Jong Sik KIM Cho'ng-sik KIM";"Korea, North";"01 Jan 1967 to 31 Dec 1969";Individual;ofac;DPRK2 "Pyong Chol RI Pyo'ng-ch'o'l RI";"Korea, North";"01 Jan 1948 to 31 Dec 1948";Individual;ofac;DPRK2 "THIEVES-IN-LAW THIEVES-WITHIN-THE-LAW THIEVES PROFESSING THE CODE THIEF-IN-LAW VORY V ZAKONYE VORY-V-ZAKONE VORY V ZAKONI VOR V ZAKONYE VOR-V-ZAKONE VOR-ZAKONNIK KANONIERI KURDEBI KANONIERI QURDEBI KANONIERI QURDI RAMKIANI QURDI RAMKIANI QURDEBI SINIE ZAKONNIK";"United States Russia Greece Ukraine Spain";;Entity;ofac;TCO "Na CHU";"Pulandian, Liaoning, China China";"09 Nov 1980";Individual;ofac;SDNTK "Yeyou CHU";"Dalian, Liaoning, China China";"01 Feb 1982";Individual;ofac;SDNTK "Cuiying LIU";"Dezhou, Shandong, China China";"12 Dec 1955";Individual;ofac;SDNTK "Keping ZHANG";"Dezhou, Shandong, China China";"22 Oct 1955";Individual;ofac;SDNTK "Yuri Viktorovich PICHUGIN Yuriy PICHUGIN Yury PICHUGIN VLADIMIR BILIY VOLODYMYR BILYY PICHUGA";"2/1 Geroyev Panfilovtsev Street, Moscow, Russia Barviha Hills, Moscow, Russia Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia Russia";"18 Oct 1965";Individual;ofac;TCO "Alimzhan Tursunovich TOKHTAKHUNOV Alimzhan Tursunovich TOKHTAKHOUNOV Alimzhon Tursonovich TOKHTAKHUNOV Alimzhan Ursulovich TAKHTAKHUNOV Alimzan TOKHTAKHUNOV Alimkan TOKHTAKHUNOV Alimkhan TOKHTAKHUNOV Alimjan TOKHTAKHOUNOV Alinjan TOKHTAKHUNOV Alim-Jean TOKHTAKHOUNOV Alimajan TOKHTAKHUNOV Alizam TOCHTACHUNOV Alizman TOKHTAKHUNOV Alinkhan TOKHTAKHUNOV Alinkhan TOKHTAKHOUNOV Alinkhan TOKHTAKOUNOV TONTARHOVNOV, A. Olimjon TOHTAHUNOV TAIVANCHIK TAIWANCHIK TAYVANCHIK TAYVANIK ALIK TAYVANCHIK LITTLE TAIWANESE";"Peredelkino, Moscow, Russia Tashkent, Uzbekistan Israel Russia Italy";"31 Dec 1949; 01 Jan 1949";Individual;ofac;TCO "Myong Hun RI Myo'ng-hun RI";"Korea, North";"14 Mar 1969; 11 Oct 2016";Individual;ofac;DPRK2 "Il Hwan KO Il-hwan KO";"Shenyang, China Korea, North";"28 Aug 1967; 12 Jun 2022";Individual;ofac;DPRK4 "Vladimir Anatolyevich TYURIN Vladimir Anatolievich TYURIN Vladimir TIOURINE Vladimir TIURIN Vladimir TURIN Vladimir TYURINE Vladimir TIURINE Vladimir TIORINE Vladimir TJRURIN Vladimir TURIYAN Volodya TYURIN Anatoly TYURINE Anatoly TYURIN Anatolievich TURIN Wladimir TJURIN Vladimir Pavlovich GROMOV Aleksei Vladimirovich PUGACHEV Alexei Pavlovich PUGACHEV Alexey PUGACHEV TYURIK TIURIK TYURYA";"Moscow, Russia Tirlyan, Beloretskiy Rayon, Bashkiria, Russia Irkutsk, Russia Bratsk, Russia Belgium Russia Kazakhstan";"25 Nov 1958; 20 Dec 1958";Individual;ofac;TCO "Ruben Albertovich TATULIAN Ruben Albertovich TATULYAN Ruben Albertovich KARAKEYAN Roberto Albertovich KARAKEYAN Roberto CHOLOKYAN ROBSON ROBIK";"Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743, United Arab Emirates Sochi, Russia Russia";"08 Dec 1969";Individual;ofac;TCO "VESNA HOTEL AND SPA ZAO SPA-OTEL VESNA OAO KOTEHK VESNA";"Ul. Lenina, D. 219A, Sochi, 354364, Russia Russia";;Entity;ofac;TCO "NOVYI VEK - MEDIA NOVY VEK-MEDIA OOO";"Ul. Demokraticheskaya, D. 52, Sochi, 354340, Russia Russia";;Entity;ofac;TCO "Yulia MAYOROVA Yulya MAYOROVA";Russia;"23 Apr 1979";Individual;ofac;MAGNIT "Ayub Vakhaevich KATAEV Ayubkhan Vakhaevich KATAEV Aiub KATAEV";Russia;"01 Dec 1984; 01 Dec 1980";Individual;ofac;MAGNIT "Andrei PAVLOV Andrey Aleksandrovich PAVLOV Andrei Alexeyevich PAVLOV Andrey PAVLOV";Russia;"07 Aug 1977";Individual;ofac;MAGNIT "Dan GERTLER";"17 Daniel Street, Bnei Brak, Israel 28 Daniel Street, Bnei Brak, Israel Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the Tel Aviv, Israel Israel Congo, Democratic Republic of the";"23 Dec 1973; 28 Jun 2010; 25 Feb 2008; 28 May 2015; 27 Jun 2020; 27 Feb 2018; 27 May 2020";Individual;ofac;GLOMAG "Alexei Nikolaevich SHESHENYA Alexey SHESHENYA";"Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539, Russia Russia";"16 Apr 1971";Individual;ofac;MAGNIT "Pieter Albert DEBOUTTE";"Roeselare, Flanders, Belgium Belgium";"15 Jun 1966";Individual;ofac;GLOMAG "FLEURETTE PROPERTIES LIMITED FLEURETTE GROUP GROUPE FLEURETTE FLEURETTE DUTCH GROUP VENTORA MINING KARIBU AU DEVELOPMENT DURABLE AU CONGO";"Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX, Netherlands Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA, Netherlands 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo, Democratic Republic of the 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar Gibraltar";;Entity;ofac;GLOMAG "FLEURETTE HOLDINGS NETHERLANDS B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "GERTLER FAMILY FOUNDATION LA FONDATION FAMILLE GERTLER";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "OIL OF DR CONGO SPRL OIL OF DRCONGO";"14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "JARVIS CONGO SARL";"No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa, Congo, Democratic Republic of the No. 790 Panda Avenue, Golf Quarter, Lubumbashi, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "INTERNATIONAL DIAMOND INDUSTRIES IDI";"Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "D.G.D. INVESTMENTS LTD. DAN GERTLER DIAMONDS LTD.";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "D.G.I. ISRAEL LTD";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "PROGLAN CAPITAL LTD";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "EMAXON FINANCE INTERNATIONAL INC. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.";"8356 Rue Labarre, Montreal, Quebec, H4P2E7, Canada Canada";;Entity;ofac;GLOMAG "AFRICA HORIZONS INVESTMENT LIMITED";"Cayman Islands 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar";;Entity;ofac;GLOMAG "CAPRIKAT LIMITED";"Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "FOXWHELP LIMITED";"Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "CAPRIKAT AND FOXWHELP SARL";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "LORA ENTERPRISES LIMITED";"Virgin Islands, British";;Entity;ofac;GLOMAG "ZUPPA HOLDINGS LIMITED";"Virgin Islands, British";;Entity;ofac;GLOMAG "ORAMA PROPERTIES LTD";"Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "DGI MINING LTD";"Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "ROZARO DEVELOPMENT LIMITED";"57/63 Line Wall Road, Gibraltar";;Entity;ofac;GLOMAG "Sergey KUSIUK Sergej Nikolaevich KUSYUK Serhiy KUSYUK Sergei KYSYUK";"Moscow, Russia Malaya Mochulka, Vinnitska, Ukraine Ukraine Russia";"01 Dec 1966";Individual;ofac;GLOMAG "Julio Antonio JUAREZ RAMIREZ Julio JUAREZ";"Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala Mazatenango, Guatemala Guatemala";"01 Dec 1980";Individual;ofac;GLOMAG "Mukhtar Hamid SHAH";"1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan Chakwal, Pakistan Pakistan";"11 Aug 1939; 08 Nov 1939";Individual;ofac;GLOMAG "Maung Maung SOE";Burma;"Mar 1964";Individual;ofac;GLOMAG "Yan GAO";"Beijing, China Hongtong, Shanxi, China";"Apr 1963";Individual;ofac;GLOMAG "Benjamin BOL MEL Benjamin BOL MEL KUOL Benjamin BOL MOL KUOT Benjamin BOR Benjamin BOL";"Othaya Road, Othaya Villas House #2, Nairobi, 00202, Kenya Hai-Jalaba, Centre Street, Juba, Central Equatoria, South Sudan Juba, South Sudan Awiil, Sudan Rialdit, South Sudan Warrap State, South Sudan Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan South Sudan Sudan";"03 Jan 1978; 24 Dec 1978; 26 Jul 2013; 26 Jul 2018";Individual;ofac;GLOMAG "PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC PARTIZAN TECH DOO BEOGRAD PARTIZAN TECH DOO PARTIZAN ARMS PARTIZAN ARMS DOO";"Maglajska 19 11000, Beograd (Savski Venac), Serbia Serbia";;Entity;ofac;GLOMAG "CHARSO LIMITED";"P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol, Cyprus Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol, Cyprus Cyprus";;Entity;ofac;GLOMAG "GRAWIT LIMITED";"Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol, Cyprus Cyprus";;Entity;ofac;GLOMAG "TECHNOGLOBAL SYSTEMS DOO BEOGRAD CALIDUS TRADE DOO CALIDUS TRADE DOO BEOGRAD";"Maglajska 19 11000, Beograd 6, Beograd, Serbia Serbia";;Entity;ofac;GLOMAG "Slobodan TESIC Tezic SLOBODAN";"Serbia Kiseljak, Bosnia and Herzegovina";"21 Dec 1958; 05 Aug 2019; 27 Oct 2020";Individual;ofac;GLOMAG "Artem Yuryevich CHAYKA Artem CHAIKA";"38/2 Staraya Basmannaya, Apt. 310, Moscow, Russia Sverdlovsk, Russia Russia";"25 Sep 1975";Individual;ofac;GLOMAG "Yahya JAMMEH Yahya Abdul-Aziz Jemus Junkung JAMMEH Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH Yahya AJJ JAMMEH BABILI MANSA";"Equatorial Guinea Kanilai, The Gambia The Gambia";"25 May 1965";Individual;ofac;GLOMAG "Yankuba BADJIE Yankouba BADJI Yankuba BADGIE";"Banjul, The Gambia New Jeshwang, Kanifang Municipality, The Gambia";"25 Feb 1973; 24 Feb 1973";Individual;ofac;GLOMAG "Angel RONDON RIJO";"Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic Higuey, Dominican Republic Dominican Republic";"16 Jul 1950; 14 Jan 2015; 14 Jan 2021";Individual;ofac;GLOMAG "Gulnara KARIMOVA Googoosha Goulnara KARIMOVA Goulnora Islamovna KARIMOVA";"Tashkent, Uzbekistan Fergana, Uzbekistan Uzbekistan";"08 Jul 1972";Individual;ofac;GLOMAG "Roberto Jose RIVAS REYES";"Managua, Nicaragua Matagalpa, Nicaragua Nicaragua";"06 Jul 1954; 19 Jun 2013; 19 Jun 2023";Individual;ofac;GLOMAG "KANILAI GROUP INTERNATIONAL KGI INTERNATIONAL COMPANY LTD";"Banjul, The Gambia P.O. Box 3070 Serrekunda, The Gambia";;Entity;ofac;GLOMAG "KANILAI WORNI FAMILY FARMS LTD KANILAI FAMILY FARMS KANILAI WORNI FARMS KANILAI FARMS LIMITED";"Kanilai, The Gambia";;Entity;ofac;GLOMAG "ROYAL AFRICA CAPITAL HOLDING LTD ROYAL AFRICA HOLDING";"The Gambia";;Entity;ofac;GLOMAG "AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD";"The Gambia";;Entity;ofac;GLOMAG "AFRICADA MICRO-FINANCE LTD";"The Gambia";;Entity;ofac;GLOMAG "AFRICADA AIRWAYS";"The Gambia";;Entity;ofac;GLOMAG "AFRICADA INSURANCE COMPANY";"The Gambia";;Entity;ofac;GLOMAG "KORA MEDIA CORPORATION LTD";"The Gambia";;Entity;ofac;GLOMAG "ATLANTIC PELICAN COMPANY LTD";"The Gambia";;Entity;ofac;GLOMAG "PALM GROVE AFRICA DEV'T CORP. LTD";"The Gambia";;Entity;ofac;GLOMAG "PATRIOT INSURANCE BROKERS CO. LTD";"The Gambia";;Entity;ofac;GLOMAG "ROYAL AFRICA SECURITIES BROKERAGE CO LTD";"The Gambia";;Entity;ofac;GLOMAG "Muhammad AL-GHAZALI Muhammad Abd al-Karim AL-GHAZALI Abu Hisham MAWARI Abu Hisham AL-MAWARI Abu Sa'id Abu Faris Rashid";"Ibb Governorate, Yemen Yemen";"1989; 1987; 1988";Individual;ofac;SDGT "ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED ABM CONSTRUCTION COMPANY THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY TSSABM ABMC THAI SOUTH SUDAN CONSTRUCTION AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY";"Customs Area, Adjacent to the Bus Park, Juba, South Sudan Jebel Kujur, Juba-Yei Road, South Sudan Luri, Central Equatoria State, South Sudan";;Entity;ofac;GLOMAG "HOME AND AWAY LTD.";"Hai-Amarat (off May Street), Juba, South Sudan";;Entity;ofac;GLOMAG "Ramzan Akhmatovich KADYROV Ramzan Achmatowisch KADYROW";"Tsentoroi, Chechen Republic, Russia Russia";"05 Oct 1976";Individual;ofac;MAGNIT "Rodolfo Clemente MARCO TORRES";"Aragua, Venezuela Venezuela";"10 Sep 1966";Individual;ofac;VENEZUELA "Francisco Jose RANGEL GOMEZ";"Bolivar, Venezuela Caracas, Venezuela Venezuela";"04 Apr 1953";Individual;ofac;VENEZUELA "Fabio Enrique ZAVARSE PABON";"Caracas, Capital District, Venezuela Venezuela";"04 Oct 1967";Individual;ofac;VENEZUELA "Gerardo Jose IZQUIERDO TORRES";"Caracas, Capital District, Venezuela Venezuela";"29 Mar 1961";Individual;ofac;VENEZUELA "Jesus PEREZ ALVEAR Chucho Perez";"Guerrero, Mexico Distrito Federal, Mexico Mexico";"12 Nov 1984";Individual;ofac;SDNTK "GALLISTICA DIAMANTE GALLISTICA DIAMANTE S.A. DE C.V. TICKET PREMIER";"Aguascalientes, Aguascalientes, Mexico Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, Guanajuato, 37210, Mexico";;Entity;ofac;SDNTK "Miguel Jose LEONE MARTINEZ Miguel LEONE";"Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600, Mexico Italy Venezuela";"16 May 1980";Individual;ofac;SDNTK "Abukar Ali ADAN Abukar Ali ADEN Sheikh Abukar Ibrahim Afghan";;"1972; 1971; 1973";Individual;ofac;SDGT "Wanas AL-FAQIH";"Mahdia, Tunisia";1982;Individual;ofac;SDGT "MOTORCYCLE ART LTD.";"18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara, Malta Malta";;Entity;ofac;LIBYA3 "HI-LOW PROPERTIES LTD.";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Malta";;Entity;ofac;LIBYA3 "ELEVEN EIGHTY EIGHT LIMITED PAR EXCELLENCE LIMITED";"18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04, Malta Malta";;Entity;ofac;LIBYA3 "MALTA DIRECTORIES LTD.";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Oakdene Mediatrix Place, Zabbar, Malta Malta";;Entity;ofac;LIBYA3 "MR HANDYMAN LTD";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Malta";;Entity;ofac;LIBYA3 "MARIE DE LOURDES COMPANY LIMITED";"22 Mensija Street, San Gwann, SGN 1432, Malta Malta";;Entity;ofac;LIBYA3 "WORLD WATER FISHERIES LIMITED IL-BRAZZOL";"10 Quarry Garage, Gharghur, Malta 22 Mensija Road, San Gwann, SGN 1432, Malta 6/13, Ibragg road, Tal-Balal, Swieqi, Malta Malta";;Entity;ofac;LIBYA3 "KB INVESTMENTS LIMITED";"Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011, Malta Malta";;Entity;ofac;LIBYA3 "SEABRASS LIMITED";"Level 8/5B, Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "TARA LIMITED";"Level 8/5B, Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "KRAKERN LIMITED";"Level 8/5B Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "GORGE LIMITED";"Level 8/5B, Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "S-CAPE YACHT CHARTER LIMITED";"Level 8/5B Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "S-CAPE LIMITED";"Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011, Malta Malta";;Entity;ofac;LIBYA3 "OCEANO BLU TRADING LIMITED PESCA MEDITERRANEA LIMITED";"Flat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308, Malta Malta";;Entity;ofac;LIBYA3 "ADJ TRADING LIMITED ADJ TRADING ADJ SWORDFISH LIMITED";"22 Mensjia Street, San Gwann, SGN 1608, Malta PO Box 105, 1045, Majuro, Marshall Islands Malta";;Entity;ofac;LIBYA3 "ANDREA MARTINA LIMITED";"22 Mensija Road, San Gwann, SGN 1608, Malta Malta";;Entity;ofac;LIBYA3 "PETROPARK S.R.L.";"Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011, Italy Via Unione Sovietica 4, Siracusa, 96100, Italy Italy";;Entity;ofac;LIBYA3 THEODOROS;;;Vessel;ofac;LIBYA3 "PROGRES OZEL 2";Malta;;Vessel;ofac;LIBYA3 "BONU 5";;;Vessel;ofac;LIBYA3 "MARIE DE LOURDES";Malta;;Vessel;ofac;LIBYA3 "MARIE DE LOURDES I";Malta;;Vessel;ofac;LIBYA3 "MARIE DE LOURDES V MDL 5";Malta;;Vessel;ofac;LIBYA3 ZEUS;Malta;;Vessel;ofac;LIBYA3 "SHAHID KHARRAZI INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "SHAHID SANIKHANI INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID MOGHADDAM INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID ESLAMI RESEARCH CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID SHUSTARI INDUSTRIES SHAHID SHOUSHTARI SHAHID SHUSHTARI INDUSTRIES SHAHID SHOSHTARI INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "MOKU GOLDMINES AG";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "Abdelatif GAINI";"Syria Belgium Morocco";"11 Nov 1975";Individual;ofac;SDGT "Siddhartha DHAR RUMAYSAH, Abu DHAR, Abu ISLAM, Saiful SID, Jihadi AL BRITANI, Abu Rumaysah Siddartha DHAR";"Syria Iraq Edmonton, London, United Kingdom United Kingdom";"24 Jun 1983";Individual;ofac;SDGT "IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY IHSRC PANHA IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY";"Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj Avenue, Tehran, Iran PO Box 13185-1688, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "IRAN AIRCRAFT INDUSTRIES SAHA IACI IRAN AIRCRAFT INDUSTRIES CO.";"Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran, Iran PO Box 14155-1449, Iran";;Entity;ofac;"IFSR; NPWMD" "GREEN WAVE TELECOMMUNICATION GREEN WAVE TELECOMMUNICATION SDN BHD GWT GREEN WAVE TECHNOLOGIES GREEN WAVE GREENWAVE TELECOM GREEN WAVE COMPANY";"8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100, Malaysia Malaysia";;Entity;ofac;"IFSR; NPWMD" "Morteza RAZAVI Mortaza REZAVI Seyed Morteza RAZAVI";"Tehran, Iran";"09 Apr 1973";Individual;ofac;"IFSR; NPWMD" "RAJAEE SHAHR PRISON GOHARDASHT PRISON RAJAEI SHAHR PRISON RAJAI-SHAHR PRISON";"Karaj, Iran";;Entity;ofac;IRAN-HR "Gholamreza ZIAEI";"Karaj, Iran";;Individual;ofac;IRAN-HR "Shi YUHUA Yuhua SHI Shi Yu HUA SHI, Arlex";China;"05 Aug 1976; 14 Nov 2019";Individual;ofac;"IFSR; NPWMD" "Sadegh Amoli LARIJANI Sadegh LARIJANI Sadeq Ardeshir LARIJANI Sadegh Ardeshir LARIJANI-AMOLI Sadeq LARIJANI";"Iran Najaf, Iraq";1960;Individual;ofac;IRAN-HR "SUPREME COUNCIL OF CYBERSPACE";"Saadat Abad, Tehran, Iran";;Entity;ofac;IRAN-TRA "NATIONAL CYBERSPACE CENTER";"Saadat Abad Avenue, North Allameh Street, West 18th Alley - No 17, Tehran, Iran";;Entity;ofac;IRAN-TRA "ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION IRGC JANGAL ORGANIZATION";Iran;;Entity;ofac;"IRGC; SDGT; HRIT-IR; IFSR" "DANDONG JINXIANG TRADE CO., LTD. DANDONG METAL COMPANY JINXIANG TRADING COMPANY CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED";"Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning, China 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang, China Room 1101, No B, Jiadi Building, Business and Tourist, China Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, 118000, China";;Entity;ofac;DPRK4 "Ho Kyu KIM Ho Gyu KIM Ho-Kyu KIM Ho'-kyu KIM Aleksei PARK";"Nakhodka, Russia Korea, North";"15 Sep 1970";Individual;ofac;DPRK2 "Tong Sok PAK Tong-So'k PAK";"Abkhazia, Georgia Korea, North";"15 Apr 1965; 26 Feb 2020";Individual;ofac;DPRK2 "PARDAZAN SYSTEM NAMAD ARMAN PARDAZAN SYSTEM HOUSES ARMAN PASNA INDUSTRY CO. PASNA INTERNATION TRADING CO. PASNA";"Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran, Iran Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran, Iran Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "BOCHUANG CERAMIC, INC.";"A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai, 201612, China";;Entity;ofac;"IFSR; NPWMD" "Yuequn ZHU";"Jiangsu, China China";"01 Nov 1979; 01 Mar 2020";Individual;ofac;"IFSR; NPWMD" "Song Nam CHOE So'ng-nam CH'OE";"Shenyang, China";"07 Jan 1979; 09 Aug 2018";Individual;ofac;DPRK4 "Chol KIM Ch'o'l KIM";"Dalian, China";"27 Sep 1964";Individual;ofac;DPRK4 "Jong Sam PAEK Chong-sam PAEK";"Shenyang, China Korea, North";"17 Jan 1964";Individual;ofac;DPRK4 "Tok Jin RI To'k-chin RI";"Ji'an, China Korea, North";"26 Jul 1957";Individual;ofac;DPRK2 "Man Bok JONG Man-pok CHO'NG";"Dandong, China Korea, North";"23 Dec 1958";Individual;ofac;DPRK2 "Man Chun KIM Man-ch'un KIM";"No. 567 Xinshi Street, Linjiang City, China Korea, North";"25 May 1966";Individual;ofac;DPRK2 "Kyong Hak KIM Kyo'ng-hak KIM";"Zhuhai, China Korea, North";"27 Nov 1973";Individual;ofac;DPRK2 "Pyong Chan KIM Pyo'ng-ch'an KIM";"Korea, North Zhuhai, China";"09 Jun 1961";Individual;ofac;DPRK2 "Song KIM So'ng KIM";"Linjiang, China Korea, North";"11 Jan 1964";Individual;ofac;DPRK2 "Kwon U HAN Kwo'n-u HAN Kon U HAN Ko'n-u HAN";"Zhuhai, China";"21 Aug 1962";Individual;ofac;DPRK2 "GOORYONG SHIPPING CO LTD GOORYONG SHIPPING BANGKOK";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250, Thailand";;Entity;ofac;DPRK4 "GOO RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "Tae Chol RYANG Tae-ch'o'l RYANG";"Tumen, China Korea, North";"07 Jan 1969";Individual;ofac;DPRK2 "HWASONG SHIPPING CO LTD";"Changgyong dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "HWA SONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KOREA KUMUNSAN SHIPPING CO";"Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "Kwang Hun PAK Kwang-hun PAK Gwang Hun PAK Gwang Hun BAK";"Vladivostok, Russia Korea, North";"01 Jan 1970 to 31 Dec 1970";Individual;ofac;DPRK2 "KUM UN SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "HANA ELECTRONICS JVC HANA ELECTRONIC JV COMPANY HANA ELECTRONICS";"Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA MARINE & INDUSTRIAL TRDG KOREA MARINE AND INDUSTRIAL TRDG";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "UN RYUL";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "EVER GLORY";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "BEIJING CHENGXING TRADING CO. LTD.";"Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing, China";;Entity;ofac;DPRK4 "CK INTERNATIONAL LTD";"c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong Kong";;Entity;ofac;DPRK4 "UL JI BONG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "INSTAR LODZHISTIKS, OOO INSTAR LOGISTICS";"d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "Bogdan Valeryevich KOLOSOV Bogdan KOLOSOV";"House 177, Apt. 64, Izhevsk, Udmurtskaya Respublika, 426060, Russia";"06 May 1985";Individual;ofac;UKRAINE-EO13661 "Andrey Vladimirovich CHEREZOV Andrey CHEREZOV Andrei CHEREZOV";"Russia Salair, Kemerovsakya Oblast, Russia";"12 Oct 1967";Individual;ofac;UKRAINE-EO13661 "Evgeniy Petrovich GRABCHAK Evgeniy GRABCHAK Evgeny GRABCHAK";"Russia Ust-Labinsk, Krasnodar Region, Russia";"18 Jul 1981";Individual;ofac;UKRAINE-EO13661 "Khalid BATARFI Khaled BATARFI Khaled Saeed BATARFI MIQDAD, Abu AL-KINDI, Abu al-Miqdad Khalid Saeed BATARFI BATARFI, Khalid bin Umar";"Yemen Riyadh, Saudi Arabia Saudi Arabia";"1979; 1978; 1980";Individual;ofac;SDGT "Svetlana Anatolievna MALAKHOVA Svitlana Anatoliivna MALAKHOVA Svetlana Anatolyevna MALAKHOVA";"2A Levanevsky Street, Luhansk, Luhansk Region, Ukraine";"27 Aug 1964";Individual;ofac;UKRAINE-EO13660 "Pavel Vladimirovich MALGIN Pavlo Volodymirovich MALGIN Pavlo MALHIN";"Quarter Koshevogo 37, Apt. 28, Molodogvardeysk, Ukraine Lenin Street 3, Apt. 1, Sorokino Krasnodon, Ukraine Krasnodon, Ukraine";"30 Mar 1968";Individual;ofac;UKRAINE-EO13660 "Elena Nikolaevna KOSTENKO Olena Mykolaivna KOSTENKO";"Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region, Ukraine Krasnodonsky, Ukraine";"13 Nov 1968";Individual;ofac;UKRAINE-EO13660 "VAD, AO AO, VAD AKTSIONERNOE OBSHCHESTVO VAD JOINT STOCK COMPANY VAD JSC VAD ZAO VAD CJSC VAD HIGH-QUALITY HIGHWAYS";"133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, Russia 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "Valeri Vyacheslavovich ABRAMOV Valerii Vyacheslavovich ABRAMOV";"St. Petersburg, Russia 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, Russia 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia Tula, Russia Russia";"06 Jan 1963";Individual;ofac;UKRAINE-EO13685 "Viktor Pavlovich PEREVALOV";"St. Petersburg, Russia 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, Russia 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia Russia";"27 Jun 1963";Individual;ofac;UKRAINE-EO13685 "Dmitry Vladimirovich OVSYANNIKOV";"Sevastopol, Crimea, Ukraine Omsk, Russia";"21 Feb 1977";Individual;ofac;UKRAINE-EO13660 "Aleksandr Yevgenyevich PENTYA Alexander PENTYA";"St. Petersburg, Russia";"07 Sep 1985";Individual;ofac;UKRAINE-EO13661 "PJSC POWER MACHINES SILOVYE MASHINY, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT";"3A Vatutina St., St. Petersburg, 195009, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "EVRO POLIS LTD. EVRO POLIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS";"d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl., 143409, Russia";;Entity;ofac;UKRAINE-EO13661 "LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT OOO VO TPE OOO VO TECHNOPROMEXPORT OBSCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT";"Novyi Arbat Str. 15, Building 2, Moscow, 119019, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "Sergey Anatolyevich TOPOR-GILKA";Russia;"17 Feb 1970";Individual;ofac;UKRAINE-EO13685 "Oleksandr MELNYCHUK Aleksandr Aleksandrovich MELNICHUK";"Ukraine Rovenki, Ukraine";"17 Jan 1965";Individual;ofac;UKRAINE-EO13660 "Vladimir Igorevich PASHKOV";"Russia Ukraine Bratsk, Russia";1961;Individual;ofac;UKRAINE-EO13660 "ZAO VNESHTORGSERVIS";"1 Geroyev Street, Tskhinval, South Ossetia, Georgia";;Entity;ofac;UKRAINE-EO13660 "KOMPANIYA GAZ-ALYANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS COMPANY GAZ-ALLIANCE LLC";"15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003, Russia Russia";;Entity;ofac;UKRAINE-EO13660 "Serhiy MELNYCHUK Sergiy Oleksandrovich MELNYCHUK Sergey MELNICHUK";"Ukraine Rovenki, Ukraine";"30 Sep 1976";Individual;ofac;UKRAINE-EO13660 "DONCOALTRADE SP Z O O";"Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice, 40-053, Poland Poland";;Entity;ofac;UKRAINE-EO13660 "UGOLNYE TEKHNOLOGII, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ""UGOLNYE TEKHNOLOGII"" COAL TECHNOLOGIES";"d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038, Russia";;Entity;ofac;UKRAINE-EO13660 "Vladimir Nikolaevich PAVLENKO Volodymyr Mykolaiovych PAVLENKO";Ukraine;;Individual;ofac;UKRAINE-EO13660 "Aleksandr Yurievich TIMOFEEV Aleksandr Yuryevich TIMOFEYEV Oleksandr Yuriyovich TYMOFEEV";"134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine";"15 May 1971";Individual;ofac;UKRAINE-EO13660 "Ekaterina Sergeevna MATYUSHCHENKO Ekaterina Sergeevna MATIUSHCHENKO Kateryna MATYUSHCHENKO";"20 Ulitsa Novosadovaya, Apt. 41, Donetsk, Donetsk Region, Ukraine";"01 Feb 1979";Individual;ofac;UKRAINE-EO13660 "Natalya Yurievna NIKONOROVA";"7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk, Donetsk Region, Ukraine";"28 Sep 1984";Individual;ofac;UKRAINE-EO13660 "Aleksey Ivanovich GRANOVSKY";"41 Ulitsa Malakhova, Donetsk, Donetsk Region, Ukraine";"03 Nov 1973";Individual;ofac;UKRAINE-EO13660 "Igor Yurievich ANTIPOV Ihor ANTIPOV";"23 Prospect Mayakovskogo, Apt. 110, Donetsk, Ukraine 26 Ulitsa Turbinnaya, Donetsk, Ukraine";"26 May 1961";Individual;ofac;UKRAINE-EO13660 "Elena Vladimirovna RADOMSKAYA Olena RADOMSKA Yelena RADOMSKAYA";"211 Ulitsa Kuibysheva, Apt. 65, Donetsk, Donetsk Region, Ukraine";"15 Nov 1974";Individual;ofac;UKRAINE-EO13660 "Pedro Nel RINCON CASTILLO Pedro Orejas";"Ibague, Colombia Maripi, Boyaca, Colombia Colombia";"12 Feb 1967";Individual;ofac;SDNTK "RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION";"Maripi, Boyaca, Colombia";;Entity;ofac;SDNTK "Horacio de Jesus TRIANA ROMERO";"Maripi, Boyaca, Colombia Colombia";"21 Nov 1956";Individual;ofac;SDNTK "Omar Josue RINCON CASTILLO";"Bogota, Colombia Caldas, Boyaca, Colombia Colombia";"16 Dec 1969";Individual;ofac;SDNTK "Gilberto RINCON CASTILLO";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"08 Jan 1961";Individual;ofac;SDNTK "Salvador RINCON CASTILLO";"Maripi, Boyaca, Colombia Colombia";"25 Aug 1952";Individual;ofac;SDNTK "Gustavo RINCON CASTILLO";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"03 Dec 1955";Individual;ofac;SDNTK "Emerio RINCON CASTILLO";"Simijaca, Cundinamarca, Colombia Caldas, Boyaca, Colombia Colombia";"04 Apr 1954";Individual;ofac;SDNTK "Diosde GONZALEZ RODRIGUEZ";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"18 Apr 1957";Individual;ofac;SDNTK "Julio Rodolfo SOLANO CHAVES";"Bogota, Colombia Pauna, Boyaca, Colombia Colombia";"17 Jan 1959";Individual;ofac;SDNTK "COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA";"Carrera 8A No. 2 - 38, Chiquinquira, Boyaca, Colombia Colombia";;Entity;ofac;SDNTK "DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.";"Carrera 68 No. 175 - 55 Ca 1, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. GUALILO LTDA. C.I.";"Transversal 46 No. 152 - 46 Ofc. 276, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ESMERALDAS NARAPAY LTDA";"Transversal 40 No. 150 - 46 Ofc. 259, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES DE OCCIDENTE LTDA.";"Carrera 14 No. 104 - 10, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. SOESMA LTDA.";"Carrera 41 A No. 162 - 09, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ZULIANA DE ESMERALDAS C.I. S.A.S. ZULIANA DE ESMERALDAS LTDA. C.I.";"Carrera 7 No. 12 C - 28, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Faqir MUHAMMAD Faqeer MUHAMMAD Faqir MOHAMMAD Faqir Mohammad ZEYAR";"Bannu, Pakistan Lahore, Pakistan North Waziristan Agency, Pakistan Federally Administered Tribal Areas, Pakistan Khowst Province, Afghanistan Pakistan";1968;Individual;ofac;SDGT "Ismail HANIYEH Ismail Abdel Salam Ahmed HANIYEH Ismail HANIYA Ismail HANIYAH Ismail HANIYYAH Ismael HANIYAH Ismael HANIYA Ismayil HANIYEH Ismail HANIEH";"Shati refugee camp, Gaza Strip";1962;Individual;ofac;SDGT "HASM HASSM HASM MOVEMENT HARAKAH SAWA'ID MISR HARAKAT SAWA'D MISR ARMS OF EGYPT MOVEMENT MOVEMENT OF EGYPT'S ARMS MOVEMENT OF EGYPT'S FOREARMS HAMMS HASSAM HASAM";"Beheira, Egypt Beni Suef, Egypt Cairo, Egypt Giza, Egypt Damietta, Egypt Fayoum, Egypt Qalyubia, Egypt";;Entity;ofac;SDGT "INAYATULLAH Maulawi ENAYATULLAH Mullah FATEHULLAH Ghowya";"Pakistan Chahar Darah District, Kunduz Province, Afghanistan";1972;Individual;ofac;SDGT "LIWA AL-THAWRA LIWA AL-THAWRAH LIWA' AL-THAWRAH LIWAA AL-THAWRA LEWAA AL-THAWRA LIWA AL THOWRA THE REVOLUTION BRIGADE BANNER OF THE REVOLUTION";"Qalyubia, Egypt Monofeya, Egypt";;Entity;ofac;SDGT "Abdul Samad SANI Samad SANI Haji Nika Haji Nika Ishaqzai Haji Salani Mullah Samad SANI";"Quetta, Pakistan Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan Pakistan Afghanistan";"1960 to 1962";Individual;ofac;SDGT "HARAKAT AL-SABIREEN AL-SABIRIN AL-SABIREEN A-SABRIN ORGANIZATION AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE AL-SABIREEN FOR THE VICTORY OF PALESTINE THE SABIREEN MOVEMENT HESN MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE MOVEMENT OF THE PATIENT ONES";"Gaza Strip, Palestinian West Bank, Palestinian Jerusalem, Israel";;Entity;ofac;SDGT "Gula Khan HAMIDI Gula Khan HAMEEDI Gul Muhammad HAMIDI";"Afghanistan Istanbul, Turkey";1976;Individual;ofac;SDGT "Abdul Qadeer Basir ABDUL BASEER Abdul QADIR Abdul Qadir HAQQANI Abdul Qadir BASIR Abdul Qadir AHMAT Nasibullah";"Peshawar, Pakistan Nangarhar Province, Afghanistan Afghanistan";1964;Individual;ofac;SDGT "Hafiz Mohammed POPALZAI";"Chaman, Balochistan, Pakistan Afghanistan";"1967 to 1969";Individual;ofac;SDGT "Muhindo Akili MUNDOS Charles Muhindo Akili MUNDOS";"Mambasa, Congo, Democratic Republic of the Democratic Republic of the Congo Congo, Democratic Republic of the";"10 Nov 1972";Individual;ofac;DRCONGO "Guidon Shimiray MWISSA";"Kigoma, Walikale, North Kivu, Democratic Republic of the Congo Congo, Democratic Republic of the";"13 Mar 1980";Individual;ofac;DRCONGO "Lucien NZABAMWITA Lucien NZABANITA Andre KALUME Karume ANDRE Andrew KARUME";"Kinyami, Byumba Province, Rwanda Rwanda";"15 Sep 1966";Individual;ofac;DRCONGO "Gedeon Kyungu MUTANGA Kyungu Mutanga GEDEON Gedeon MTANGA Gideon Kyungu MUTANGA Gedeon Kyungu MUTANGA WA BAFUNKWA KANONGA";"Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo Congo, Democratic Republic of the";"1972; 1974";Individual;ofac;DRCONGO "Zhao WEI Zhang WEI Chio WAI Wai CHIO Chao WEI Jiao WEI Jao HWEI Thanchai SAECHOU";"Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong Heilongjiang Province, China Liaoning Province, China Macau China";"16 Sep 1952";Individual;ofac;TCO "ZHAO WEI TCO ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP";"Laos Thailand Burma China";;Entity;ofac;TCO "Guiqin SU Gui Qin SU Su WEI Zhao SU SU, Madame";"Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong Liaoning Province, China China";"03 Dec 1959";Individual;ofac;TCO "Abbas EBERAHIM BASU";"43 Walana Cres, Kooringal, NSW, 2650, Australia Golden Triangle Special Economic Zone, Bokeo, Laos 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150, Thailand Malaysia Australia";"11 Sep 1949";Individual;ofac;TCO "Nat RUNGTAWANKHIRI Nat RUNGTAWANKEEREE";"100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand Thailand";"01 Jan 1977";Individual;ofac;TCO "KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED KINGS ROMANS CASINO KINGS ROMANS GROUP KINGS ROMAN INTERNATIONAL COMPANY, LIMITED DOK NGIU KHAM KING ROMAN GROUP DOK NGIEO KHAM COMPANY DOK NGEW KHAM CASINO CO. LTD. DOKNGIEWKHAM COMPANY GOLDEN KAPOK JIN MU MIAN JING MU MIANG COMPANY MYANMAR MACAU LUNDUN WEI TA LEE COMPANY KINGS ROMAN RESORT AND CASINO DOK NGIU KHAM KING ROMAN CASINO KING ROMANS GROUP COMPANY LTD DONG NGIEW KHAM GROUP";"Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong Hong Kong";;Entity;ofac;TCO "KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED KINGS ROMANS GROUP KINGS ROMANS CASINO DOK NGIU KHAM KING ROMAN GROUP DOK NGIEO KHAM COMPANY DOK NGEW KHAM CASINO CO. LTD. KING ROMANS GROUP COMPANY LTD DOKNGIEWKHAM COMPANY DONG NGIEW KHAM GROUP GOLDEN KAPOK JIN MU MIAN JING MU MIANG COMPANY MYANMAR MACAU LUNDUN WEI TA LEE COMPANY KINGS ROMAN RESORT AND CASINO DOK NGIU KHAM KING ROMAN CASINO";"Rm C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Hong Kong Rm 3605, 36FL, Wu Chung House, 213 Queen's Road East, Wan Chai, Wan Chai, Hong Kong Hong Kong";;Entity;ofac;TCO "KING ROMANS COMPANY LIMITED";"292, Wiang, Chiang Saen, Chiang Rai, 57150, Thailand 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai, Thailand 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai, Thailand Thailand";;Entity;ofac;TCO "Jihad Muhammad QANSU Jihad QANSU Jihad KANSO Jehad QANSAWH Jehad KANSU Jehad KANSO Jehad QANSO Jihad Mohamad KANSO Jihad Mohamad KANSOU Jihad KANSOU Jehad Mohamed KANSO";"Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut, Lebanon Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon Lebanon Venezuela";"10 Feb 1966";Individual;ofac;SDGT "Ali Muhammad QANSU Ali QANSU Ali Mohamed KANSO Ali Mohamed KANSOU";"Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon 5 Guma Valley Drive, Spur Road, Freetown, Sierra Leone Haret Hreik, Lebanon Beirut, Lebanon Lebanon";"01 Oct 1967";Individual;ofac;SDGT "BLUE LAGOON GROUP LTD. BLUE LAGOON ALI KANSO GROUP LTD. BLUE LAGOON GROUP BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED";"65 Siaka Stevens Street, Freetown, Sierra Leone Sierra Leone";;Entity;ofac;SDGT "KANSO FISHING AGENCY LIMITED";"Kissy Dockyard, Freetown, Sierra Leone";;Entity;ofac;SDGT "STAR TRADE GHANA LIMITED";"Enyado HSE, TemaHarbour, (0537N 00001W), Tema, Ghana";;Entity;ofac;SDGT "GOLDEN FISH LIBERIA LTD.";"2nd Street Sinkor, Logan Town, Montserrado County, Monrovia, Liberia";;Entity;ofac;SDGT "GOLDEN FISH S.A.L. (OFFSHORE)";"Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni, Lebanon";;Entity;ofac;SDGT "DOLPHIN TRADING COMPANY LIMITED";"Bob Taylor Road, Paynesville, Monrovia, Liberia";;Entity;ofac;SDGT "SKY TRADE COMPANY";"Logan Town, Opposite Rice Store, Monrovia, Liberia";;Entity;ofac;SDGT "Issam Ahmad SAAD Isam Ahmad SAD Isam Ahmad SAAD";"Lebanon Bent Jbayl, Lebanon";"19 Oct 1964";Individual;ofac;SDGT "Nabil Mahmoud ASSAF Nabil ASSAF Nabil Muhammad ASSAF";"Lebanon Beirut, Lebanon";"11 Sep 1964";Individual;ofac;SDGT "Abdul Latif SAAD Abd-al-Latif SAD";"Iraq Bent Jbayl, Lebanon";"10 Aug 1958";Individual;ofac;SDGT "Muhammad BADR-AL-DIN Mohamed BADREDDINE Mohammed BADREDDINE";"Iraq El Ghbayr 5, Lebanon";"12 Oct 1958";Individual;ofac;SDGT "Dilawar Khan Nadir KHAN Dilawar KHAN";"Peshawar, Khyber Pahktunkhwa Province, Pakistan Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Pakistan";"1982; 1981";Individual;ofac;SDGT "Rahman Zeb Faqir MUHAMMAD Rahman Zayb Faqir MUHAMMAD KHAN, Rahman Ieb ZEB, Rahman R ZAIB, Rehman ZAIB, Alam ALAMZEB AURANGZEB";"Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan Dir, Pakistan Pakistan";"01 Jan 1974; 01 Jan 1970";Individual;ofac;SDGT "Hizb Ullah Astam KHAN Qari Hizbullah Hizbullah Qari MOAZZAM Hizb Ullah Hizb Allah Hazab Allah Hazab Ullah Hazeb Ullah Hazib Ullah Hizbullah Hizbulah Hiz Bullah";"House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar, Pakistan House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar, Pakistan Matin, Darah-ye Pech District, Kunar Province, Afghanistan Peshawar, Pakistan Pakistan";"01 Mar 1982; 03 Jan 1982";Individual;ofac;SDGT "Abdulpatta Escalon ABUBAKAR Abdulpatta Abubakar ESCALON Abdul Patta Escalon ABUBAKAR ABU BAKAR, Abdul Patta";"Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province, Philippines Saudi Arabia";"03 Mar 1965; 01 Jan 1965; 11 Jan 1965; 19 Jan 2021";Individual;ofac;SDGT "Yunus Emre SAKARYA AL-HAIEBI, Younes AL-ALMANI, Yunus";"Al Mayadin, Syria Turkey Bruhl, Germany Germany";"22 Apr 1991";Individual;ofac;SDGT "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "HAPJANGGANG SHIPPING CORP";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA ACHIM SHIPPING CO";"Sochang-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG CO";"Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "PROFESYONELLER ELEKTRONIK PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY PROFESYONELLER ELEKTRONIK TICARET";"Kecioren, Ankara, Turkey";;Entity;ofac;SDGT "KOREA UNPHA SHIPPING & TRADING KOREA UNPHA SHIPPING AND TRADING";"Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA MYONGDOK SHIPPING CO";"Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA SAMJONG SHIPPING CO";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA SAMMA SHPG CO KOREA SAMMA SHIPPING CO";"Rakrang 3-dong, Rakrang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA YUJONG SHIPPING CO LTD";"Puksong 2-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "PAEKMA SHIPPING CO";"Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Otan-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "POCHON SHIPPING & MANAGEMENT POCHON SHIPPING AND MANAGEMENT";"Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "Mohamed Mire Ali YUSUF Mohamed Mire ALI Mohamed MIRE Mohamed Ali MIRE Muhammad MIRE";"Puntland, Somalia Dubai, United Arab Emirates Somalia";"1975; 1974; 1976";Individual;ofac;SDGT "SONGWON SHIPPING & MANAGEMENT SONGWON SHIPPING AND MANAGEMENT";"Somun-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "AL-MUTAFAQ COMMERCIAL COMPANY";"Boosaaso, Somalia";;Entity;ofac;SDGT "LIIBAAN TRADING LIIBAN TRADING LIBAN TRADING";"Boosaaso, Somalia";;Entity;ofac;SDGT "TONGHUNG SHIPPING & TRADING CO TONGHUNG SHIPPING AND TRADING CO";"Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "MYOHYANG SHIPPING CO";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "CHON MYONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "NAM SAN 8";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "HAP JANG GANG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "CHON MA SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "AN SAN 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM GANG 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU PHYONG 5";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SAM JONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SAM JONG 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SAM MA 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU JONG 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PAEK MA";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "JI SONG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "JI SONG 8";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "WOORY STAR";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PO CHON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SONG WON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "TONG HUNG 5";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU SON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND TECHNOLOGY";"Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China";;Entity;ofac;DPRK4 "HUA FU";Panama;;Vessel;ofac;DPRK4 "HONGXIANG MARINE HONG KONG LTD";"Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai, Hong Kong, China";;Entity;ofac;DPRK4 "ORIENTAL TREASURE";Comoros;;Vessel;ofac;DPRK4 "SHEN ZHONG INTERNATIONAL SHPG";"Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China";;Entity;ofac;DPRK4 "HAO FAN 2";;;Vessel;ofac;DPRK4 "HAO FAN 6";;;Vessel;ofac;DPRK4 "LIBERTY SHIPPING CO LTD";"Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai, Hong Kong, China";;Entity;ofac;DPRK4 "WEIHAI WORLD-SHIPPING FREIGHT";"419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China";;Entity;ofac;DPRK4 "XIN GUANG HAI";;;Vessel;ofac;DPRK4 "HUAXIN SHIPPING HONGKONG LTD";"Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China";;Entity;ofac;DPRK4 "ASIA BRIDGE 1";;;Vessel;ofac;DPRK4 "SHANGHAI DONGFENG SHPG CO LTD";"Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China";;Entity;ofac;DPRK4 "DONG FENG 6";Tanzania;;Vessel;ofac;DPRK4 "KOTI CORP";"Panama City, Panama";;Entity;ofac;DPRK4 KOTI;Panama;;Vessel;ofac;DPRK4 "YUK TUNG ENERGY PTE LTD";"17-22, UOB Plaza 2, Raffles Place, 048624, Singapore";;Entity;ofac;DPRK4 "YUK TUNG";;;Vessel;ofac;DPRK4 "ANSARUL ISLAM ANSAROUR ISLAM ANSAR AL-ISLAM DEFENDERS OF ISLAM ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD IRSAD ANSAR UL ISLAM OF MALAM BOUREIMA DICKO";"Douna, Mali Soum Province, Burkina Faso Burkina Faso Selba, Mali";;Entity;ofac;SDGT "Yung Yuan TSANG Yun Yuan TSANG Neil TSANG Niel TSANG";"8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan Taiwan";"20 Oct 1957";Individual;ofac;DPRK3 "PRO-GAIN GROUP CORPORATION";"8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa Taiwan Samoa";;Entity;ofac;DPRK3 "KINGLY WON INTERNATIONAL CO., LTD.";"Marshall Islands Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands Taiwan 8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan";;Entity;ofac;DPRK3 "ISIS-BANGLADESH CALIPHATE IN BANGLADESH CALIPHATE'S SOLDIERS IN BANGLADESH SOLDIERS OF THE CALIPHATE IN BANGLADESH KHALIFAH'S SOLDIERS IN BENGAL ISLAMIC STATE BANGLADESH ISLAMIC STATE IN BANGLADESH ISB ISISB ABU JANDAL AL-BANGALI NEO-JMB NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH NEW-JMB";"Dhaka, Bangladesh Rangpur, Bangladesh Sylhet, Bangladesh Jhenaidah, Bangladesh Singapore";;Entity;ofac;"SDGT; FTO" "ISIS-PHILIPPINES ISIS IN THE PHILIPPINES ISIL PHILIPPINES ISIL IN THE PHILIPPINES IS PHILIPPINES ISP ISLAMIC STATE IN THE PHILIPPINES ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA DAWLATUL ISLAMIYAH WALIYATUL MASRIK DIWM DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ IS EAST ASIA DIVISION ISIS PHILIPPINE PROVINCE ISIS BRANCH IN THE PHILIPPINES";"Basilan, Philippines Lanao del Sur Province, Philippines";;Entity;ofac;"FTO; SDGT" "ISIS-WEST AFRICA ISIS-WA ISIS WEST AFRICA ISIS WEST AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA ISIL-WA ISLAMIC STATE WEST AFRICA PROVINCE ISISWAP";Nigeria;;Entity;ofac;"FTO; SDGT" "Abu Musab AL-BARNAWI YUSUF, Habib";Nigeria;"1990; 1991; 1994; 1992; 1993; 1995";Individual;ofac;SDGT "Mahad MOALIM";"Bari region, Somalia";"1975 to 1978";Individual;ofac;SDGT "ISIS-SOMALIA ISLAMIC STATE IN SOMALIA ISS ISIS IN EAST AFRICA ABNAA UL-CALIPHA";"Puntland Region, Somalia";;Entity;ofac;SDGT "MAUTE GROUP IS-RANAO ISLAMIC STATE OF LANAO";"Lanao del Sur, Philippines";;Entity;ofac;SDGT "ISIS-EGYPT ISLAMIC STATE IN EGYPT ISLAMIC STATE EGYPT IS EGYPT IS-EGYPT";Egypt;;Entity;ofac;SDGT "JUND AL-KHILAFAH IN TUNISIA ISIS-TUNISIA ISIS-TUNISIA PROVINCE SOLDIERS OF THE CALIPHATE JUND AL-KHILAFA JUND AL KHILAFAH JUND AL-KHILAFAH FI TUNIS SOLDIERS OF THE CALIPHATE IN TUNISIA TALA I JUND AL-KHILAFAH VANGUARDS OF THE SOLDIERS OF THE CALIPHATE DAESH TUNISIA AJNAD";Tunisia;;Entity;ofac;SDGT "Pedro Luis MARTIN OLIVARES";"Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda, Venezuela Caracas, Venezuela Venezuela";"18 Apr 1967";Individual;ofac;SDNTK "Walter Alexander DEL NOGAL MARQUEZ";"Miranda, Venezuela Edificio Poli centro, Piso 4, Of. 3, Panama, Panama Venezuela";"02 Oct 1969";Individual;ofac;SDNTK "Mario Antonio RODRIGUEZ ESPINOZA Mario Antonio RODRIGUEZ EZPINOZA";"Miranda, Venezuela Venezuela";"16 Feb 1966";Individual;ofac;SDNTK "D2 IMAGINEERING, C.A.";"Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "GRUPO CONTROL 2004, C.A.";"Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "GRUPO CONTROL SYSTEM 2004, C.A.";"Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "INMUEBLES Y DESARROLLOS WEST POINT, C.A. PLM INMOBILIARIA C.A.";"Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "INVERSIONES PMA 243, C.A.";"Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "MATSUNICHI OIL TRAEADEZ 12, C.A.";"Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "MATSUNICHI OIL TRADER, C.A.";"Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "PLM CONSORCIO, C.A.";"Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "PLM CONSULTORES, C.A.";"Av. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.";"Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "PLM SECURITY CONTROL GROUP, C.A.";"Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "P L M SOCIEDAD DE CORRETAJE, C.A.";"Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "PLM TRANSPORTE, C.A.";"Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "TECHNO TRANSPORTE ML, C.A.";"Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "DEL BROS OVERSEAS, S.A.";"Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama, Panama Panama";;Entity;ofac;SDNTK "DMI TRADING INC.";"Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama, Panama Panama";;Entity;ofac;SDNTK "FINANCIAL CORPORATION FINCORP, C.A.";"Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "VIC DEL INC. (OFF SHORE)";"Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama, Panama Panama";;Entity;ofac;SDNTK "INVERSIONES MALAMAR R, C.A.";"Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "Abdifatah Abubakar ABDI MUHAJIR, Musa";"Somalia Mombasa, Kenya";"15 Apr 1982";Individual;ofac;SDGT "Ahmad Iman ALI Sheikh Ahmed Iman ALI Shaykh Ahmad Iman ALI Ahmed Iman ALI ZINIRA, Abu";"Somalia Kenya";"1973; 1974; 1972; 1975";Individual;ofac;SDGT "INTERNET RESEARCH AGENCY LLC MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC";"55 Savushkina Street, St. Petersburg, Russia";;Entity;ofac;CYBER2 "Mikhail Ivanovich BYSTROV";Russia;"21 Dec 1958";Individual;ofac;CYBER2 "Mikhail Leonidovich BURCHIK Mikhail ABRAMOV";Russia;"07 Jun 1986";Individual;ofac;CYBER2 "Aleksandra Yuryevna KRYLOVA";Russia;"01 Jul 1986";Individual;ofac;CYBER2 "Anna Vladislavovna BOGACHEVA";Russia;"13 Mar 1988";Individual;ofac;CYBER2 "Sergey Pavlovich POLOZOV";Russia;"13 Oct 1987";Individual;ofac;CYBER2 "Maria Anatolyevna BOVDA Maria Anatolyevna BELYAEVA";Russia;"21 Feb 1986";Individual;ofac;CYBER2 "Robert Sergeyevich BOVDA";Russia;"27 Aug 1989";Individual;ofac;CYBER2 "Dzheykhun Nasimi Ogly ASLANOV Jayhoon ASLANOV Jay ASLANOV";"Russia Azerbaijan";"01 Jan 1990";Individual;ofac;CYBER2 "Vadim Vladimirovich PODKOPAEV";Russia;"01 May 1985";Individual;ofac;CYBER2 "Gleb Igorevich VASILCHENKO";Russia;"13 Apr 1991";Individual;ofac;CYBER2 "Irina Viktorovna KAVERZINA";Russia;"18 Jul 1986";Individual;ofac;CYBER2 "Vladimir VENKOV";Russia;"28 May 1990";Individual;ofac;CYBER2 "Sergei AFANASYEV Sergey AFANASYEV";Russia;"16 May 1963";Individual;ofac;"CAATSA - RUSSIA" "Grigoriy Viktorovich MOLCHANOV";Russia;"01 Jan 1956 to 31 Dec 1956";Individual;ofac;"CAATSA - RUSSIA" "Joe ASPERMAN";"Syria Cannes Region, France";"1987; 1986; 1988";Individual;ofac;SDGT "KATIBAT AL-IMAM AL-BUKHARI IMAM BUKHORI JAMAAT IMAM BUKHARI BATTALION IMAM BUKHARI JAMAAT IMAM AL-BUKHARI BATTALION IBB IMAM AL-BUKHORIY BRIGADE KATIBATUL IMOM AL-BUXORIY KIB IMOM BUXORIY KATIBASI";"Aleppo, Syria Afghanistan";;Entity;ofac;SDGT "Americo Alex MATA GARCIA Americo MATA";"Miranda, Venezuela Venezuela";"02 Jan 1976";Individual;ofac;VENEZUELA "Willian Antonio CONTRERAS William CONTRERAS";"Capital District, Venezuela Venezuela";"17 Aug 1968; 12 Jan 2016";Individual;ofac;VENEZUELA "Nelson Reinaldo LEPAJE SALAZAR";"Aragua, Venezuela Venezuela";"24 Apr 1969; 12 Jan 2016; 04 Mar 2013";Individual;ofac;VENEZUELA "Carlos Alberto ROTONDARO COVA Carlos ROTONDARO COVA Carlos ROTONDARO";"Capital District, Venezuela Venezuela";"11 Sep 1965; 29 Jan 2019; 24 May 2014";Individual;ofac;VENEZUELA "Behzad MESRI Skote Vahshat";"Naghadeh, Iran Iran";"26 Aug 1988; 27 Aug 1988";Individual;ofac;CYBER2 "Ermias GHERMAY";"Sabratha, Libya Khartoum, Sudan Tripoli, Libya Addis Ababa, Ethiopia Ethiopia Eritrea";"1972 to 1977";Individual;ofac;LIBYA3 "RUSSIAN FINANCIAL CORPORATION RUSSIAN FINANCIAL CORPORATION BANK JSC BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO AO RFK-BANK RFC-BANK";"St. George's Lane, D. 1, p. 1, Moscow, 125009, Russia d. 1 korp, 1 per. Georgievski, Moscow, 125009, Russia";;Entity;ofac;SYRIA "MABNA INSTITUTE";"Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran, Iran East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran, Iran Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan, Iran";;Entity;ofac;CYBER2 "Mostafa SADEGHI";;"19 Jan 1990; 20 Jan 1990; 19 Jan 1991; 20 Jan 1991";Individual;ofac;CYBER2 "Gholamreza RAFATNEJAD Gholamreza RAFAT NEJAD";"Tabriz, Iran Iran";"23 May 1979";Individual;ofac;CYBER2 "Abuzar GOHARI MOQADAM Abuzar GOHARIMOQADAM Abuzar GOHARI MOGHADAM";"Zabol, Iran Iran";"16 Sep 1980; 17 Sep 1980; 19 Feb 2014; 19 Feb 2019";Individual;ofac;CYBER2 "Sajjad TAHMASEBI";Iran;"19 Jun 1987";Individual;ofac;CYBER2 "Ehsan MOHAMMADI";"Tehran, Iran Iran";"25 Dec 1980; 25 Jul 2011; 24 Jul 2016";Individual;ofac;CYBER2 "Abdollah KARIMA VAHID";"Mashhad, Iran Iran";"21 Mar 1979";Individual;ofac;CYBER2 "Roozbeh SABAHI";Iran;"08 Mar 1994; 09 Mar 1994";Individual;ofac;CYBER2 "Mohammed Reza SABAHI FARAZ Mohammad Reza SABAHI";"Tehran, Iran Iran";"02 Dec 1991";Individual;ofac;CYBER2 "Seyed Ali MIRKARIMI";"Zanjan, Iran Iran";"20 Sep 1983";Individual;ofac;CYBER2 "BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION";"Syria Lebanon United Arab Emirates Turkey Brazil Colombia Guatemala Venezuela Panama Mexico";;Entity;ofac;TCO "Nasif BARAKAT Nassif BARKAT Nassif BARAKAT Nasif BARKAT Abu TARIF Nassif ABOUTARIF Nasif Gergers BARAKAT ALVAHILH Nasif Jarjis BARAKAT AL FAHILIH";"Fahel, Syria Germana, Damascus, Syria Al-Qassaa, Damascus, Syria Al Fuhaylah, Homs, Syria Syria";"20 Jun 1971; 30 Nov 1970";Individual;ofac;TCO "Andrey Leonidovich KOSTIN";"Moscow, Russia Moscow, Russian Federation";"21 Sep 1956";Individual;ofac;UKRAINE-EO13661 "Alexey Borisovich MILLER";"Moscow, Russia Saint-Petersburg, Russian Federation";"31 Jan 1962";Individual;ofac;UKRAINE-EO13661 "Alexander Porfiryevich TORSHIN";"Moscow, Russia Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation";"27 Nov 1953";Individual;ofac;UKRAINE-EO13661 "Vladislav Matusovich REZNIK";"Moscow, Russia";"17 May 1954";Individual;ofac;UKRAINE-EO13661 "Vladimir Vasilyevich USTINOV";"Russia Nikolayevsk-on-Amur, Russian Federation";"25 Feb 1953";Individual;ofac;UKRAINE-EO13661 "Alexey Gennadyevich DYUMIN Alexei DYUMIN";"Russia Kursk, Russian Federation";"28 Aug 1972";Individual;ofac;UKRAINE-EO13661 "Igor Arkadyevich ROTENBERG Igor Arkadevich ROTENBERG";"Leningrad, Russia";"09 May 1973";Individual;ofac;UKRAINE-EO13662 "Kirill Nikolaevich SHAMALOV";"Leningrad, Russia";"22 Mar 1982";Individual;ofac;UKRAINE-EO13662 "GAZPROM BURENIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE LIMITED LIABILITY COMPANY GAZPROM BURENIYE GAZPROM BURENIYE LLC BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DRILLING";"12A, ul. Nametkina, Moscow, 117420, Russia";;Entity;ofac;UKRAINE-EO13662 "NPV ENGINEERING OPEN JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING AO ENPIVI INZHINIRING ENPIVI INZHINIRING, AO NPV ENGINEERING JOINT STOCK COMPANY OJSC NPV ENGINEERING";"5, per. Strochenovski B., Moscow, 115054, Russia PER. Strochenovskii B D.5, Moscow, 115054, Russia";;Entity;ofac;UKRAINE-EO13662 "LADOGA MENEDZHMENT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT OOO LADOGA MANAGEMENT";"10, naberezhnaya Presnenskaya, Moscow, 123317, Russia";;Entity;ofac;UKRAINE-EO13662 "B-FINANCE LTD";"Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "BASIC ELEMENT LIMITED BAZOVY ELEMENT";"Esplanade 44, Saint Helier, JE4 9WG, Jersey 30 Rochdelskaya Street, Moscow, 123022, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "AGROHOLDING KUBAN KUBAN AGRO KUBAN AGROHOLDING";"77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330, Russia 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia 116 Mira St., Ust-Labinsk, Krasnodar Territory, Russia 1 G. Konshinykh St., Krasnodar Territory, Russia 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "EN+ GROUP PLC";"Esplanade 44, Saint Helier, JE4 9WG, Jersey 8 Cleveland Row, London, SW1A 1DH, United Kingdom 1 Vasilisy Kozhinoy St., Moscow, 121096, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "JSC EUROSIBENERGO";"165 Chkalova Street, Divnogorsk, Krasnoyarsk Krai, 663091, Russia 1 Vasilisy Kozhinoy Street, Moscow, 121096, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "UNITED COMPANY RUSAL PLC";"44 Esplanade, St. Helier, JE4 9WG, Jersey 1 Vasilisy Kozhinoy Str., Moscow, 121096, Russia 11/F Central Twr., 28 Queen's Rd. C, Central District, Hong Kong Hong Kong";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "RUSSIAN MACHINES RUSSKIE MASHINY";"Ul. Rochdelskaya 15, 8, Moscow, 123022, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "GAZ GROUP";"88 Lenin Avenue, Nizhny Novgorod, 603950, Russia 15/1 Rochdelskaya Str., Moscow, 123022, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "Konstantin KOSACHEV";"Russia Moscow, Russia";"17 Sep 1962";Individual;ofac;UKRAINE-EO13661 "Saifullah KHALID";"Lahore, Pakistan Kasur, Pakistan Pakistan";1968;Individual;ofac;SDGT "Muzammil Iqbal HASHIMI Muzammil Iqbal HASHMI SAHIB, Hashmi";Pakistan;"1969; 1970; 1971";Individual;ofac;SDGT "Muhammad Harris DAR Muhammad HARIS";"Faisalabad, Pakistan Pakistan";"16 Jan 1986";Individual;ofac;SDGT "Tabish QAYYUUM Muhammad Tabish Abdul QAYYUM TABISH, Abdul Rahman Salar";"Karachi, Pakistan";"09 Apr 1983";Individual;ofac;SDGT "Oleg Vladimirovich DERIPASKA";"Moscow, Russia 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332, Russia 5, Belgrave Square, Belgravia, London, SW1X 8PH, United Kingdom Dzerzhinsk, Nizhny Novgorod Region, Russia Russia Cyprus";"02 Jan 1968";Individual;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "RENOVA GROUP JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES JSC RENOVA GROUP OF COMPANIES";"V, 28 Balaklavskiy Prospekt, Moscow, 117452, Russia 40, Malaya Ordynka, Moscow, 115184, Russia";;Entity;ofac;UKRAINE-EO13662 "Fayyaz AHMAD FIYAZ, Sheikh FIYYAZ, Sheikh FAYAZ, Sheikh FAIZ, Shaikh BAHA'I, Fayaz Muhammad FIAZ";"Sheikhpura, Pakistan";"05 Dec 1973";Individual;ofac;SDGT "Faisal NADEEM Faisal NADIM";"Sanghar, Pakistan";"03 May 1970";Individual;ofac;SDGT "Viktor Feliksovich VEKSELBERG";"Russia Drogobych, Lviv region, Ukraine";"14 Apr 1957";Individual;ofac;UKRAINE-EO13662 "Muhammad EHSAN Muhammad AHSAN Muhammad IHSAN ULLAH, Ehsan";"Sialkot, Pakistan Islamabad, Pakistan";"1971; 1972; 1970";Individual;ofac;SDGT "Nikolai Platonovich PATRUSHEV";"Russia Leningrad, Russian Federation";"11 Jul 1951";Individual;ofac;UKRAINE-EO13661 "Musab ABU GREIN Mus'ab ABU-QURAYN";"Sabratha, Libya Libya";"1982 to 1983";Individual;ofac;LIBYA3 "Mohamed KOSHLAF Mohamed KASHLAF Mohamed KHUSHLAF Mohamed al-Aameen al-Arabi KOSHLAF Al Qasseb";"Zawiya, Libya Libya";"12 Dec 1985";Individual;ofac;LIBYA3 "Abd al-Rahman MILAD Abdurahman Al MILAD al-Bija";"Zawiya, Libya Libya";"27 Jul 1986";Individual;ofac;LIBYA3 "Abd al-Razzak FITWI Ismail ABDELRAZAK Abdurazak ESMAIL Abdurazak FITIWI";"Tripoli, Libya Sabratha, Libya Benghazi, Libya Massawa, Eritrea Sudan";"1985 to 1987";Individual;ofac;LIBYA3 "Ahmed DABBASHI Amu Ahmad Mohammed Omar Al Fituri AL DABBASHI";"Sabratha, Libya Libya";"05 Jul 1988";Individual;ofac;LIBYA3 "Mikhail Efimovich FRADKOV";"Russia Kurumoch, Kuibyshev Region, Russia";"01 Sep 1950";Individual;ofac;UKRAINE-EO13661 "Andrey Igorevich AKIMOV";"Russia Leningrad, Russia";1953;Individual;ofac;UKRAINE-EO13661 "Vladimir Leonidovich BOGDANOV";"Russia Suyerka, Uporovsky District, Tyumen Region, Russian Federation";"28 May 1951";Individual;ofac;UKRAINE-EO13662 "Oleg GOVORUN";"Russia Bratsk, Irkutsk Region, Russia";"15 Jan 1969";Individual;ofac;UKRAINE-EO13661 "Vladimir Alexandrovich KOLOKOLTSEV";"Russia Nizhny Lomov, Penza Region, Russia";"11 May 1961";Individual;ofac;UKRAINE-EO13661 "Alexander Alexandrovich ZHAROV Aleksandr ZHAROV";"Russia Chelyabinsk, Russia";"11 Aug 1964";Individual;ofac;UKRAINE-EO13661 "Timur Samirovich VALIULIN";"Russia Krasnozavodsk, Zagorsk District, Moscow Region, Russia";"20 Dec 1962";Individual;ofac;UKRAINE-EO13661 "Suleiman Abusaidovich KERIMOV Suleyman KERIMOV";"Moscow, Russia Antibes, France Derbent, Republic of Dagestan, Russia Russia";"12 Mar 1966";Individual;ofac;UKRAINE-EO13661 "Viktor Vasiliyevich ZOLOTOV";"Russia Ryazanskaya oblast, Russia";"27 Jan 1954";Individual;ofac;UKRAINE-EO13661 "Evgeniy Mikhailovich SHKOLOV";"Russia Dresden, Germany";"31 Aug 1955";Individual;ofac;UKRAINE-EO13661 "Sergei FURSENKO Sergey FURSENKO Sergey Aleksandrovich FURSENKO";"Saint-Petersburg (F.K.A. Leningrad), Russian Federation Russia";"11 Mar 1954";Individual;ofac;UKRAINE-EO13661 "Mohammad Ibrahim BAZZI Muhammad Ibrahim BAZZI Mohamed BAZZI Muhammed BAZZI";"Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon Eglantierlaan 13-15, 2020, Antwerpen, Belgium Villa Bazzi, Dohat Al-Hoss, Lebanon Bent Jbeil, Lebanon Lebanon Belgium United Kingdom Sierra Leone The Gambia";"10 Aug 1964; 31 May 2017";Individual;ofac;SDGT "GLOBAL TRADING GROUP NV GLOBAL TRADING GROUP";"Frankrijklei 39, 2nd Floor, Antwerpen, 2000, Belgium 22 Liverpool Street, Freetown, Sierra Leone Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul, The Gambia Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote d Ivoire Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin";;Entity;ofac;SDGT "Abdallah SAFI-AL-DIN Abdullah SAFIEDDINE";Lebanon;"08 Jul 1960";Individual;ofac;SDGT "AFRICA MIDDLE EAST INVESTMENT HOLDING SAL";"Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "EURO AFRICAN GROUP LTD";"Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia P.O. Box 636, Banjul, The Gambia";;Entity;ofac;SDGT "PREMIER INVESTMENT GROUP SAL (OFF-SHORE) PREMIER INVESTMENT GROUP SAL PREMIER INVESTMENT GROUP SAL OFF SHORE";"Lazariste Building, Riad Solh Street, Beirut, Lebanon El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "BLUE AIRWAYS BLUE SKY SZE";"Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "OTIK AVIATION OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI";"Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371, Turkey Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371, Turkey Turkey";;Entity;ofac;"IFSR; SDGT" "Myrna Ajijul MABANZA Myrna Adijul MABANZA Myrna Ajilul MABANZA";"Basilan Province, Philippines Zamboanga City, Philippines Philippines";"11 Jul 1991";Individual;ofac;SDGT "Diosdado CABELLO RONDON";"Monagas, Venezuela Venezuela";"15 Apr 1963";Individual;ofac;VENEZUELA "Jose David CABELLO RONDON";"Monagas, Venezuela Venezuela";"11 Sep 1969; 08 Apr 2013";Individual;ofac;VENEZUELA "Rafael Alfredo SARRIA DIAZ Rafael A SARRIA-DIAZ Rafael SARRIA";"Miranda, Venezuela La Moraleja, Madrid, Spain 5599 NW 23rd Ave, Boca Raton, FL, 33496, United States 480 Park Avenue, Apt. 10B, New York, NY, 10022, United States Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid, 28034, Spain Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda, 1080, Venezuela Venezuela";"11 Nov 1965; 02 Feb 2020; 02 Jul 2014";Individual;ofac;VENEZUELA "SAI ADVISORS INC.";"5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States 11251 NW 2 Street, Plantation, FL, 33325, United States 11250 NW 4 Street, Plantation, FL, 33325, United States 11201 NW 2 Street, Plantation, FL, 33325, United States 11351 NW 2 Street, Plantation, FL, 33325, United States 11301 NW 2 Street, Plantation, FL, 33325, United States 11300 NW 4 Street, Plantation, FL, 33325, United States 11350 NW 4 Street, Plantation, FL, 33325, United States 11200 NW 4 Street, Plantation, FL, 33325, United States United States";;Entity;ofac;VENEZUELA "NOOR PLANTATION INVESTMENTS LLC";"5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States 11401 NW 2 Street, Plantation, FL, 33325, United States 11441 NW 2 Street, Plantation, FL, 33325, United States 11481 NW 2 Street, Plantation, FL, 33325, United States United States";;Entity;ofac;VENEZUELA "11420 CORP.";"5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States 11420 NW 4 Street, Plantation, FL, 33325, United States United States";;Entity;ofac;VENEZUELA "Marleny Josefina CONTRERAS HERNANDEZ Marleny CONTRERAS Marleny Josefina CONTRERAS DE CABELLO Marleny CONTRERAS DE CABELLO";"Monagas, Venezuela Venezuela";"14 Jun 1963";Individual;ofac;VENEZUELA "PRIMORYE MARITIME LOGISTICS CO LTD PML CO LTD";"01 ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091, Russia";;Entity;ofac;DPRK4 "GUDZON SHIPPING CO LLC LLC GUDZON SHIPPING CO OOO GUDZON SHIPPING CO SK GUDZON, OOO";"ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091, Russia";;Entity;ofac;DPRK4 "Mahmud Bagheri KAZEMABAD Mahmud BAGHERI-KAZEMABAD BAGHERI, Mahmud Mahmud Kazemabad BAGHERI Mahmoud Bagheri KAZEMABAD BAGHERI, Mahmoud Mahmoud Bagheri KZEMABAD";"Iran Meybod, Iran";"26 Jun 1965; 31 Aug 2020";Individual;ofac;"IRGC; IFSR; SDGT" "Mohammad Agha JA'FARI JA'FARI, Mohammad";"Iran Kashan, Iran";"1966; 1967";Individual;ofac;"IRGC; SDGT; IFSR" "Javad Bordbar SHIR AMIN BORDBAR, Javad Javad BORDBARSHERAMIN Javad Ali BORDBARSHERAMIN";Iran;"27 Oct 1981; 24 Aug 2021";Individual;ofac;"IRGC; IFSR; SDGT" "Mehdi AZARPISHEH MANSURI, Mehdi";Iran;"31 Jul 1983";Individual;ofac;"IRGC; IFSR; SDGT" "Sayyed Mohammad Ali Haddadnezhad TEHRANI Sayyed Mohammad Ali Jalal HADDADNEZHAD";Iran;1970;Individual;ofac;"IRGC; IFSR; NPWMD" EP-PUL;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-PUA;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-PUM;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-LDA;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-LDC;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-CAR;;;Aircraft;ofac;"IFSR; SDGT" EP-CAQ;;;Aircraft;ofac;"IFSR; SDGT" EP-CAP;;;Aircraft;ofac;"IFSR; SDGT" EP-CAS;;;Aircraft;ofac;"IFSR; SDGT" EP-CPD;;;Aircraft;ofac;"SDGT; IFSR" EP-CPZ;;;Aircraft;ofac;"IFSR; SDGT" EP-CPX;;;Aircraft;ofac;"IFSR; SDGT" EP-CPU;;;Aircraft;ofac;"IFSR; SDGT" EP-CPV;;;Aircraft;ofac;"IFSR; SDGT" EP-MOR;;;Aircraft;ofac;"IFSR; SDGT" EP-MOS;;;Aircraft;ofac;"IFSR; SDGT" EP-MOQ;;;Aircraft;ofac;"IFSR; SDGT" EP-MOP;;;Aircraft;ofac;"IFSR; SDGT" EP-MOM;;;Aircraft;ofac;"IFSR; SDGT" EP-MOD;;;Aircraft;ofac;"IFSR; SDGT" EP-MMV;;;Aircraft;ofac;"IFSR; SDGT" EP-MMJ;;;Aircraft;ofac;"IFSR; SDGT" EP-MNF;;;Aircraft;ofac;"IFSR; SDGT" EP-MMA;;;Aircraft;ofac;"IFSR; SDGT" EP-MMB;;;Aircraft;ofac;"IFSR; SDGT" EP-MMC;;;Aircraft;ofac;"IFSR; SDGT" EP-SIG;;;Aircraft;ofac;"IFSR; SDGT" EP-SIF;;;Aircraft;ofac;"IFSR; SDGT" EP-AJI;;;Aircraft;ofac;"IFSR; SDGT" EP-AJH;;;Aircraft;ofac;"IFSR; SDGT" EP-AJC;;;Aircraft;ofac;"IFSR; SDGT" PATRIOT;Russia;;Vessel;ofac;DPRK4 NEPTUN;Russia;;Vessel;ofac;DPRK4 BELLA;Russia;;Vessel;ofac;DPRK4 BOGATYR;Russia;;Vessel;ofac;DPRK4 PARTIZAN;Russia;;Vessel;ofac;DPRK4 SEVASTOPOL;Russia;;Vessel;ofac;DPRK4 "Naim QASIM Naim QASSEM Naim KASSEM";"Lebanon Kafr Fila, Lebanon";1953;Individual;ofac;SDGT "KOREA UNGUM CORPORATION KOREA UNGUM COMPANY";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "PROFINET PTE. LTD. PROFINET, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET PROFINET AGENCY";"46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919, Russia office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922, Russia Pogranichnaya str. 30-2, Nakhodka, 692922, Russia";;Entity;ofac;DPRK4 "Vasili Aleksandrovich KOLCHANOV Vasiliy Aleksandrovich KOLCHANOV Vasily KOLCHANOV";;"25 Mar 1946";Individual;ofac;DPRK4 "DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. DANDONG ZHONGSHONG INDUSTRY & TRADE DANDONG ZHONGSHONG INDUSTRY AND TRADE DANDONG ZHONGSENG INDUSTRY & TRADE DANDONG ZHONGSENG INDUSTRY AND TRADE";"Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, China Zhenxing District, Building 34, Dandong, China China";;Entity;ofac;NPWMD "Ibrahim Amin AL-SAYYID Ibrahim Amin SAYYED AL-AMIN, Ibrahim";"Lebanon Nabi Ayla, Lebanon";1953;Individual;ofac;SDGT "Muhammad YAZBAK Muhammad YAZBIK Hosein ASSAF Mohammad YAZBEK Mohammad YAZBECK";"Lebanon Bodai, Lebanon";1950;Individual;ofac;SDGT "Gulnihal YEGANE Gulnihal Kulak YEGANE Gulnihal YEGANE AKSIT";"Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, Turkey Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey Karabuk, Kula, Turkey Manisa, Kula, Turkey Turkey";"15 Sep 1975";Individual;ofac;"SDGT; IFSR" "TRIGRON LOJISTIK KARGO LIMITED SIRKETI TRIGRON CARGO LOGISTICS LTD. TRIGRON KARGO LOJISTIK TRIGRON KARGO";"Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, Turkey Turkey";;Entity;ofac;"IFSR; SDGT" "3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.";"No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul, 34840, Turkey";;Entity;ofac;"IFSR; SDGT" "RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED";"No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey Turkey";;Entity;ofac;"IFSR; SDGT" "Iraj RONAGHI";"No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran, Iran Tehran, Iran Iran";"18 Nov 1952";Individual;ofac;"IFSR; SDGT" "Touraj ZANGANEH Touraj Dehghani ZANGENEH Tooraj Dehghani ZANGANEH Touraj Dehgani ZANGENE";"Iran Kermanshah, Iran";"05 Aug 1958";Individual;ofac;"IFSR; SDGT" "Husayn AL-KHALIL Husain KHALIL Hossein KHALIL Hussein KHALIL";"Lebanon Burj Al Barajinah, Beirut, Lebanon";1955;Individual;ofac;SDGT "DENA AIRWAYS DENA AIRLINES";"Tehran, Iran";;Entity;ofac;"SDGT; IFSR" "Mas'ud NIKBAKHT Mas'ud NOWBAKHT Mas'ud NOBAKHT Sa'id NOWBAKHT Abu Ali MAS'UD";;"28 Dec 1961";Individual;ofac;"IFSR; SDGT; IRGC" "Sa'id NAJAFPUR Sa'id Najafpur CHEKOSARI Behnam NAJAFPUR SADR, Behnam DADR, Behnam";;1980;Individual;ofac;"IFSR; SDGT; IRGC" "Mohammad Hasan KHODA'I Sajjad KALANTARI";Iran;"21 Sep 1983";Individual;ofac;"IFSR; SDGT; IRGC" "Meghdad AMINI";"Tehran, Iran Iran";"05 Jun 1982";Individual;ofac;"IRGC; IFSR; SDGT" "Mohammadreza Khedmati VALADZAGHARD";"Tehran, Iran";"05 Apr 1986";Individual;ofac;"IFSR; SDGT; IRGC" "Foad SALEHI Foad Salehi BASIR Foad Salehi BASAIR";"Tehran, Iran Iran";"28 Apr 1986";Individual;ofac;"IFSR; SDGT; IRGC" "JAHAN ARAS KISH";"No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran, Iran No. 716 Sarina Tower 1, 7th Floor, Kish, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "RASHED EXCHANGE SARAFI RASHED";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES KHEDMATI AND COMPANY JOINT PARTNERSHIP";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "Aras Habib KAREEM Aras Habib KARIM Aras Habib Mohamed KAREEM HABIB, Aras";Iraq;"06 Aug 1967";Individual;ofac;"IFSR; IRGC; SDGT" "Valiollah SEIF";"Iran Nahavand, Hamadan Province, Iran";1952;Individual;ofac;"IFSR; SDGT" "Ali TARZALI";"Iran Tehran, Iran";"10 Oct 1964";Individual;ofac;"IFSR; SDGT" "Muhammad QASIR Muhammad Jafar QASIR Mohammed Jaafar KASSIR SALAH, Shaykh FADI MAJID EYNAKI GHOLI, Hossein";"Syria Dayr Qanun Al-Nahr, Lebanon";"12 Feb 1967";Individual;ofac;SDGT "AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. AL BILAD ISLAMIC BANK";"37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, Iraq Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil, Iraq Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad, Iraq Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, Iraq Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, Iraq Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, Iraq Karbala Branch Karbala, Al Dareeba Intersection, Karbala, Iraq Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon";;Entity;ofac;"IFSR; IRGC; SDGT" "Obac William OLAWO Obaj William OLAU Ubac William OLAH";"South Sudan Malakal, South Sudan";"01 Jan 1962";Individual;ofac;"SOUTH SUDAN" "ISIS IN THE GREATER SAHARA ISLAMIC STATE IN THE GREATER SAHARA ISLAMIC STATE OF THE GREATER SAHEL ISIS IN THE GREATER SAHEL ISIS IN THE ISLAMIC SAHEL ISIS-GS ISGS";"Mali Niger Burkina Faso";;Entity;ofac;SDGT "Adnan Abu Walid AL-SAHRAWI AL SAHRAWI, Abu Walid Adnan Abu Walid AL-SAHRAOUI Adnan Abu Waleed AL-SAHRAWI Lehbib Ould Ali Ould Said Ould JOUMANI";"Menaka, Mali Laayoune, Western Sahara";"16 Feb 1973";Individual;ofac;SDGT "CAR ESCORT SERVICES S.A.L. OFF SHORE CAR ESCORT SERVICES SAL (OFF-SHORE)";"Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.";"Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian, Liaoning, 116000, China 49 Zhonghsan Road, Shahekou District, Dalian, 116021, China";;Entity;ofac;DPRK4 "SINSMS PTE. LTD. SUN MOON STAR (SINGAPORE) LTD.";"24 Mohamed Sultan Road, Singapore, 239012, Singapore Singapore";;Entity;ofac;DPRK4 "Abdolhassan FIROUZABADI";Iran;"08 Jan 1962";Individual;ofac;IRAN-TRA "Abdulali ALI-ASGARI";Iran;"1958 to 1959";Individual;ofac;IRAN-TRA "Abdolsamad KHORAMABADI";Iran;"01 Jul 1960";Individual;ofac;IRAN-TRA "EVIN PRISON";"Tehran, Iran";;Entity;ofac;IRAN-HR "HANISTA PROGRAMING GROUP HANISTA DEVELOPER GROUP";Iran;;Entity;ofac;HRIT-IR "ANSAR-E HEZBOLLAH ANSAR-I HEZBOLLAH ANSAR-I HIZBULLAH ANSAR HEZBOLLAH ANSAR UL HEZBOLLAH SUPPORTERS OF THE PARTY OF GOD";Iran;;Entity;ofac;IRAN-HR "Abdolhamid MOHTASHAM Abdul-Hamid MOHTASHAM Abdol-Hamid MOHTASHAM";Iran;"1955 to 1957";Individual;ofac;IRAN-HR "Hossein ALLAHKARAM";"Iran Najafabad, Iran";"1944 to 1946";Individual;ofac;IRAN-HR "Hamid OSTAD";Iran;"1964 to 1966";Individual;ofac;IRAN-HR "COMMERCIAL BANK AGROSOYUZ LLC COMMERCIAL BANK AGROSOYUZ AGROSOYUZ AGROSOYUZ LLC";"Ulanskiy pereulok, number 13 building 1, Moscow, 101000, Russia";;Entity;ofac;DPRK4 "Jong Won RI Cho'ng-Wo'n RI Jung Won RI";"Moscow, Russia";"22 Apr 1971; 11 Mar 2019";Individual;ofac;DPRK2 "KVANT SCIENTIFIC RESEARCH INSTITUTE NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT NII KVANT RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT";"Khovrino District, Moscow, Russia St. Petersburg, Russia";;Entity;ofac;"CAATSA - RUSSIA; CYBER2" "DIVETECHNOSERVICES DAIVTEKHNOSERVIS, OOO DIVE TECHNO SERVICES DAYVTEKHNOSERVIS";"d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155, Russia";;Entity;ofac;CYBER2 "Aleksandr Lvovich TRIBUN Alexandr Lvovich TRIBUN Aleksandr TRIBUN";Russia;"29 Aug 1969";Individual;ofac;CYBER2 "Oleg Sergeyevich CHIRIKOV Oleg CHIRIKOV";Russia;"26 Nov 1984";Individual;ofac;CYBER2 "DIGITAL SECURITY DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY";"Saint Petersburg, Russia Moscow, Russia";;Entity;ofac;CYBER2 "Vladimir Yakovlevich KAGANSKIY Vladimir KAGANSKIY";Russia;"23 Dec 1957";Individual;ofac;CYBER2 ERPSCAN;"Russia Amsterdam, Netherlands Prague, Czech Republic Tel Aviv, Israel";;Entity;ofac;CYBER2 EMBEDI;"Russia Herzliya, Israel";;Entity;ofac;CYBER2 "Felix Ramon Bautista ROSARIO";"S. J. de la Maguana, Dominican Republic Dominican Republic";"16 Jun 1963";Individual;ofac;GLOMAG "MOKU MINES D'OR SA MOKU GOLD MINES MOKU GOLD MOKU GOLDMINES LTD MOKU GOLDMINES AG FERRO SWISS AG";"Renggerstrasse 71, Zurich, 8038, Switzerland Switzerland";;Entity;ofac;GLOMAG "CONSTRUCTORA HADOM SA";"Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N., Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "FLEURETTE ENERGY I B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "FLEURETTE AFRICA RESOURCES I B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "FLEURETTE AFRICAN TRANSPORT B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "ORIENTAL IRON COMPANY SPRL ORICO";"18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "IRON MOUNTAIN ENTERPRISES LIMITED IMEL IRON MOUNTAIN ENTREPRISES";"Virgin Islands, British";;Entity;ofac;GLOMAG "SANZETTA INVESTMENTS LIMITED";"Virgin Islands, British";;Entity;ofac;GLOMAG "ALMERINA PROPERTIES LIMITED ALMERINA INVESTMENTS";"Virgin Islands, British";;Entity;ofac;GLOMAG "INTERLOG DRC INTERLOG S.P.R.L. BSD GROUP BSD S.P.R.L.";"532 Av. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the Cassumbalessa Border, Congo, Democratic Republic of the Industrial Quarter, Lusaka, Zambia Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "KITOKO FOOD FARM KITOKOFOOD, SPRL KITOKO LA FERME KITOKO FOOD";"70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "KARIBU AFRICA SERVICES SA KARIBU DRC KARIBU WEST MANICA DRC SPRL";"Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "VENTORA DEVELOPMENT SASU";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. SEYMEH S.R.L. SEYMEH";"Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N., Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "SEYMEH INGENIERIA SRL SEYMEH ENGINEERING";"AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "INMOBILIARIA ROFI S A";"Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "CONSTRUCTORA ROFI S A";"George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "Hing Bun HIENG Hing BUNHEUNG Hing BUNHEANG Hing Bun HEANG Him Bun HEANG";"Takhmao, Cambodia 22, St. 118, Phnom Penh, Cambodia Cambodia";"01 Jan 1957";Individual;ofac;GLOMAG "YAMAKI, K.K. KK YAMATERU";"5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, 657-0066, Japan Japan";;Entity;ofac;TCO "TOYO SHINYO JITSUGYO K.K.";"5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan Japan";;Entity;ofac;TCO "Utao MORIO";"2-138 Fujimi-cho, Yonago-shi, Tottori-ken, Japan";"29 Jul 1953";Individual;ofac;TCO "Chikara TSUDA";"25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken, 640-8007, Japan";"23 Dec 1958";Individual;ofac;TCO "Fidel MORENO Fidel Antonio MORENO BRIONES";"Managua, Nicaragua Nicaragua";"26 Feb 1974";Individual;ofac;GLOMAG "Francisco DIAZ Francisco Javier DIAZ MADRIZ";"Residencial Lomas del Valle, Casa U5, Managua, Nicaragua Chinandega, Nicaragua Nicaragua";"03 Aug 1961";Individual;ofac;GLOMAG "Jose Francisco LOPEZ Chico Jose Francisco LOPEZ CENTENO";Nicaragua;"17 Sep 1950";Individual;ofac;GLOMAG "MAHAN TRAVEL AND TOURISM SDN BHD MAHAN TRAVEL MIHAN TRAVEL & TOURISM SDN BHD";"No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia Malaysia";;Entity;ofac;"IFSR; SDGT" "AL-ASHTAR BRIGADES SARAYA AL-ASHTAR AAB";"Bahrain Iran Iraq";;Entity;ofac;"FTO; SDGT" "ELECTRONICS KATRANGI TRADING ELECTRONIC KATRANGI GROUP EKT ELECTRONICS KATRANGI TRADING KATRANJI LABS EKT (KATRANGI BROS) KATRANGI ELECTRONICS ELECTRONIC SYSTEM GROUP AL AMIR ELECTRONICS AL-AMIR ELECTRONICS AMIRCO ELECTRONICS KATRANGI FOR ELECTRONICS INDUSTRIES ALAMIR ELECTRONICS NKTRONICS SMART PEGASUS SMART GREEN POWER LUMIERE ELYSEES EKT ESG E.K.T. E.K.T. (KATRANGI BROS.) EKT KATRANGI BROTHERS";"1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon P.O. Box 8173, Beirut, Lebanon #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon 11/A, Abbasieh Building, Hijaz Street, Damascus, Syria Lahlah Building, Industrial Zone, Hama, Syria Awqaf Building, Naser Street, P.O. Box 34425, Damascus, Syria #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo, Egypt France";;Entity;ofac;NPWMD "Amir KATRANGI Amir KATRANJI Amir Hachem ALKANTRANJI Amir Hashem KATRANJI Amir Hachem KATRANJI Amir Hachem KATRANGI Amir Hachem KANTRAJI Amir KATRA";"Hama, Syria Syria";"24 Jun 1966";Individual;ofac;NPWMD "Maher KATRANGI Maher Mohamad KATRANGI Maher Hachem KATRANGI Maher Hachem KATRANJI Maher Hashem KATRANJI Maher Hachem EL KATRANGI Maher Hachem EL KATRANJI";"Khansa Jnah, Beirut, Lebanon Hama, Syria Syria";"06 Jul 1967";Individual;ofac;NPWMD "Houssam KATRANGI Houssam Hachem KATRANJI Houssam Hashem KATRANKI Houssam Hachem EL KATRANGI Houssam Hachem EL KATRANJI Hussam QATRANJI Hussam KATRANGI Houssam Hachem KATRANGI";"Khansa Jnah, Beirut, Lebanon Ramlet El Baida, Lebanon Lebanon";"27 Nov 1973";Individual;ofac;NPWMD "Mohamad KATRANGI Mohammed KATRANJI Mohammed ALKTRANJI";;1928;Individual;ofac;NPWMD "Mireille CHAHINE";"Beirut, Lebanon Lebanon";"01 Mar 1983";Individual;ofac;NPWMD "EKT SMART TECHNOLOGY";"38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou, China Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom United Kingdom";;Entity;ofac;NPWMD "Yishan ZHOU";"Guangdong, China China";"08 Dec 1981";Individual;ofac;NPWMD "GOLDEN STAR CO GOLDEN STAR TRADING & INTERNATIONAL FREIGHT GOLDEN STAR INTERNATIONAL FREIGHT LIMITED SHAREKAT GOLDEN STAR KASSOUMA FZC GOLDEN STAR TRADING INTERNATIONAL FREIGHT SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT SMART LOGISTICS OFFSHORE SMART LOGISTICS F.S.S.A.L GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT";"Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria 2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou, China Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon Office 112, First Floor, Al Manara Building, Port Street, Beirut, Lebanon";;Entity;ofac;NPWMD "Tony AJAKA Antoine AJAKA";Lebanon;"14 Mar 1968";Individual;ofac;NPWMD "Anni BEURKLIAN Anni AJAKA";"Lebanon United States";"17 May 1969";Individual;ofac;NPWMD "TOP TECHNOLOGIES SARL";"Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh, Lebanon";;Entity;ofac;NPWMD "POLO TRADING";"Fakhani Building, Korniche Mazraa Street, Beirut, Lebanon Grand Hills/GF Al Khansa St., Beirut, Lebanon";;Entity;ofac;NPWMD "Hameed ul HASSAN Hameed ul HASAN Hameedul HASSAN";"House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab Province, Pakistan Sialkot, Pakistan Pakistan";"02 Jan 1980; 02 Nov 1980";Individual;ofac;SDGT "Abdul JABBAR Abdul JABAR";"124 Yasir Ghaffar Town, Okara, Punjab, Pakistan Pakistan";"03 Feb 1977";Individual;ofac;SDGT "Abdul Rehman AL-DAKHIL Dilshad AHMAD Danish DILSHAD Amantullah ALI Amanatullah ALI Amanat ALI Imanat Ullah IQBAL 'Abd al-Rahman AL-DAKHIL";"Pakistan Faisalabad, Pakistan";"01 Sep 1964; 01 Mar 1965 to 31 Mar 1965";Individual;ofac;SDGT "Mohamad Rafi UDIN Mohd Rafi UDIN Rafi UDIN AL-MALISI, Abu Awn";"Syria Negri Sembilan, Malaysia Malaysia";"03 Jun 1966";Individual;ofac;SDGT "Mohammed Karim Yusop FAIZ Mohd Karim Yusop FAIZ Mohammed Yusop Karin FAIZ Mohammad Yusuf Karim FAIZ AL-INDUNISI, Abu-Walid AL-INDONESI, Abu Walid Muhmmad SAIFUDDIN";"Syria Indonesia";"11 Oct 1978";Individual;ofac;SDGT "Mohammad Reza Lahaman KIRAM Mohd Reza KIRAM AL-FILIPINI, Abu Abdul Rahman";"Syria Zamboanga City, Zamboanga del Sur, Philippines Philippines";"03 Mar 1990";Individual;ofac;SDGT "Qassim Abdullah Ali AHMED Qassim AL-MUAMEN Qassim AL MUAMEN Qassim ABDULLAH ALI Qassim ABDULLAH";Iran;"1990; 1989; 1988";Individual;ofac;SDGT "KHIN HLAING";Burma;"02 May 1968";Individual;ofac;GLOMAG "AUNG KYAW ZAW AUNG KYAW ZAWW";Burma;"20 Aug 1961; 22 Nov 2011";Individual;ofac;GLOMAG "THURA SAN LWIN";"Burma Yangon, Burma";"17 Mar 1959";Individual;ofac;GLOMAG "KHIN MAUNG SOE";Burma;1972;Individual;ofac;GLOMAG "99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY";"Meiktila, Burma";;Entity;ofac;GLOMAG "33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY";"Sagaing, Burma";;Entity;ofac;GLOMAG "Yasuo TAKAGI";"1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114, Japan";"30 Jan 1948";Individual;ofac;TCO "Katsuaki MITSUYASU";"3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016, Japan";"29 Nov 1959";Individual;ofac;TCO "Marina Igorevna TSAREVA";"Russia Krasnoyarsk, Russia";"09 Nov 1973";Individual;ofac;CYBER2 "VELA-MARINE LTD.";"Saint Petersburg, Russia";;Entity;ofac;CYBER2 "Anton Aleksandrovich NAGIBIN";"Russia Leningrad, Russia";"20 May 1985";Individual;ofac;CYBER2 "LACNO S.R.O.";"Cintorinska 9, Bratislava, 81108, Slovakia Slovakia";;Entity;ofac;CYBER2 "EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL ARMAMENT DEPARTMENT";China;;Entity;ofac;"CAATSA - RUSSIA" "Shangfu LI";"Chengdu, Sichuan Province, China China";"01 Feb 1958 to 28 Feb 1958";Individual;ofac;"CAATSA - RUSSIA" "MY AVIATION COMPANY LIMITED";"27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500, Thailand";;Entity;ofac;"IFSR; SDGT" "JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS GROUP TO SUPPORT ISLAM AND MUSLIMS GSIM GNIM NUSRAT AL-ISLAM WAL-MUSLIMEEN";;;Entity;ofac;"FTO; SDGT" "Fadi Nabih NASSER Fadi NASSER";"Nasser Building, Menchieh Area, Bourj Brajneh (Baabda), Lebanon Lebanon";"19 Nov 1963; 22 Jan 2013; 22 Jan 2018; 05 Mar 2013";Individual;ofac;SYRIA "SONEX INVESTMENTS LTD. SONEX INVESTMENTS LIMITED SONNEX INVESTMENTS LTD.";"P.O. Box 7191, Dubai, United Arab Emirates";;Entity;ofac;SYRIA "NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) NASCO POLYMERS & CHEMICALS NASCO POLYMERS AND CHEMICALS";"2nd Floor, Nasco Center, Unesco Street, Unesco Sector, Beirut, Lebanon Postal Box 1800629, Beirut, Lebanon 2nd Flr, Unesco Center, Verdun Street, Beirut, Lebanon";;Entity;ofac;SYRIA "ABAR PETROLEUM SERVICE SAL ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)";"Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut, Lebanon";;Entity;ofac;SYRIA "Adnan AL-ALI Adnan AL ALI 'Adnan AL-'ALI";"Baniyas, Syria Lattakia, Syria Syria";"17 Jun 1968; 09 Mar 2017";Individual;ofac;SYRIA "Muhammad AL-QATIRJI Bara' KATARJI Muhammad Nur al-Din QATRJI Abu Bara Bara' AL-QATIRJI Muhammad Bara' QATIRJI Muhammad Bara QATIRJI Abu al-Bara' QATARJI Bara Ahmad KHATIRJI Bara Ahmad KHATARJI Muhammad Bara Ahmad Rushdi QATIRJI";"Raqqah Syria";"10 Nov 1976";Individual;ofac;SYRIA "AL-QATIRJI COMPANY AL-SHAM AND AL-DARWISH COMPANY KHATIRJI GROUP";"Mazzah, Damascus, Syria";;Entity;ofac;SYRIA "Yasir 'ABBAS Yasir 'Aziz 'ABBAS";Syria;"22 Aug 1978";Individual;ofac;SYRIA "INTERNATIONAL PIPELINE CONSTRUCTION FZE";"Fujairah, United Arab Emirates";;Entity;ofac;SYRIA "KOREA EXPO JOINT VENTURE KOREA EXPO JOINT VENTURE CORPORATION CHOSUN EXPO CHOSUN EXPO JOINT VENTURE";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "Jin Hyok PARK Jin Hek PAK Jin Hyok PAK Ch'in-hyo'k PAK Hyon Woo KIM Hyon Wu KIM Hyon U KIM Andoson DAVID Watson HENNY";"Korea, North";"15 Aug 1984; 18 Oct 1984";Individual;ofac;DPRK3 "Waleed Ahmed ZEIN";"Mombasa, Kenya Kenya";"14 Mar 1991";Individual;ofac;SDGT "Ibrahim JADHRAN Ibrahim JATHRAN Ibrahim Saad AL-JADRAN AL-MAGHRIBI";"Libya Ajdabia, Libya";"1979 to 1982";Individual;ofac;LIBYA3 "YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. YANBIAN SILVERSTAR YANBIAN SILVER STAR SILVER STAR INTERNET TECHNOLOGY CORPORATION CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY UNSONG INTERNET TECHNOLOGY CORPORATION";"20998B-26 Changbaishan East Road, Yanji, Jilin, China";;Entity;ofac;"DPRK3; DPRK4" "VOLASYS SILVER STAR";"41 Ulitsa Klary Tsetskin, Vladivostok, Russia";;Entity;ofac;"DPRK3; DPRK4" "Song Hwa JONG";"Korea, North";"05 Feb 1970; 11 May 2017; 11 May 2022";Individual;ofac;DPRK4 "Song Un RI";"Ulaanbaatar, Mongolia N. Hwanghae, North Korea Korea, North";"16 Dec 1955; 04 Feb 2016; 04 Feb 2021";Individual;ofac;DPRK2 "Huseyin SAHIN";"Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey Gumusova, Turkey Turkey";"01 Apr 1957; 12 Aug 2010; 11 Aug 2020";Individual;ofac;DPRK "Erhan CULHA";"Istanbul, Turkey Turkey";"17 Oct 1954; 12 Sep 2014; 12 Sep 2024";Individual;ofac;DPRK "SIA FALCON INTERNATIONAL GROUP SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' FALCON INTERNATIONAL SIA SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI";"Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey Varpas Baldones pagasts Baldones novads, LV 2125, Latvia Istanbul, Turkey Riga, Latvia Turkey Latvia";;Entity;ofac;DPRK "BONYAD TAAVON BASIJ BASIJ COOPERATIVE FOUNDATION";"Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "MEHR EQTESAD BANK MEHR INTEREST-FREE BANK";"No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943, Iran";;Entity;ofac;"IFSR; SDGT" "BANK MELLAT";"Head Office Bldg, 276 Taleghani Ave, Tehran, Iran";;Entity;ofac;"IFSR; SDGT; IRAN" "TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY";"No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "MEHR EQTESAD FINANCIAL GROUP";"Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "TECHNOTAR ENGINEERING COMPANY";"Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "TAKTAR INVESTMENT COMPANY";"Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "IRAN TRACTOR MANUFACTURING COMPANY IRAN TRACTOR MANUFACTURING";"Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "NEGIN SAHEL ROYAL INVESTMENT COMPANY NEGIN SAHEL ROYAL CO.";"No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "IRAN ZINC MINES DEVELOPMENT COMPANY";"No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran, Iran No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran";;Entity;ofac;"IFSR; SDGT" "CALCIMIN KALSIMIN";"No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541, Iran Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513, Iran";;Entity;ofac;"IFSR; SDGT" "QESHM ZINC SMELTING AND REDUCTION COMPANY QESHM ZINC SMELTING AND REDUCTION COMPLEX";"20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan, Iran";;Entity;ofac;"IFSR; SDGT" "BANDAR ABBAS ZINC PRODUCTION COMPANY";"No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, 1565613115, Iran Iran";;Entity;ofac;"IFSR; SDGT" "ZANJAN ACID PRODUCTION COMPANY ZANJAN ACID MAKERS AND ALVAND ROUINKARAN ZANJAN ACID MAKERS ZANJAN ACID SAZAN";"The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan, Iran";;Entity;ofac;"IFSR; SDGT" "PARSIAN CATALYST CHEMICAL COMPANY";"Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, Zanjan, 453515357, Iran Iran";;Entity;ofac;"IFSR; SDGT" "Emraan ALI";"Syria Trinidad and Tobago United States";"04 Jul 1967";Individual;ofac;SDGT "Eddie ALEONG Ishmael MOHAMMED Ishmail MUHAMMAD Isma'il 'Ali YONG";"Trinidad and Tobago";"14 Aug 1984";Individual;ofac;SDGT "ESFAHAN'S MOBARAKEH STEEL COMPANY MOBARAKEH STEEL COMPANY";"P.O. Box 161-84815, Mobarakeh, Esfahan, 11131-84881, Iran Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "ANDISHEH MEHVARAN INVESTMENT COMPANY";"No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "PARSIAN BANK";"No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran, Iran";;Entity;ofac;"IFSR; SDGT; IRAN" "SINA BANK SINA FINANCE AND CREDIT INSTITUTE";"Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran";;Entity;ofac;"IFSR; SDGT; IRAN" "BAHMAN GROUP";"No. 37, Saba Boulevard, Africa Street, P.O. Box 14335-835, Tehran, 1917773844, Iran";;Entity;ofac;"IFSR; SDGT" "AFAQ DUBAI AFAQ DUBAI HAWALAH AFAQ DUBAI COMPANY AFAK DUBAI EXCHANGE COMPANY ASTU";Iraq;;Entity;ofac;SDGT "Delcy Eloina RODRIGUEZ GOMEZ Delcy RODRIGUEZ";"Capital District, Venezuela Venezuela";"18 May 1969";Individual;ofac;VENEZUELA "Jorge Jesus RODRIGUEZ GOMEZ Jorge RODRIGUEZ Jorge J RODRIGUEZ GOMEZ Rodriguez Gomez JORGE J. Rodriguez Gomez JORGE JESUS";"El Valle, Libertador, Capital District, Venezuela Venezuela";"09 Nov 1965";Individual;ofac;VENEZUELA "Cilia Adela FLORES DE MADURO Cilia FLORES";"Capital District, Venezuela Tinaquillo, Cojedes, Venezuela Venezuela";"15 Oct 1956";Individual;ofac;VENEZUELA "Vladimir PADRINO LOPEZ";"Capital District, Venezuela Venezuela";"30 May 1963";Individual;ofac;VENEZUELA "AVERUCA, C.A. AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.";"Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas, Venezuela";;Entity;ofac;VENEZUELA "Jose Omar PAREDES";"Miranda, Venezuela Venezuela";"22 Feb 1950; 17 Oct 2011; 16 Sep 2015; 01 Feb 2020";Individual;ofac;VENEZUELA "QUIANA TRADING LIMITED QUIANA TRADING LTD.";"Virgin Islands, British";;Entity;ofac;VENEZUELA "Edgar Alberto SARRIA DIAZ Edgar SARRIAS Edgar Alberto SARRIA";"Miranda, Venezuela Venezuela Spain";"24 Jan 1976; 14 Feb 2016; 07 Sep 2011";Individual;ofac;VENEZUELA "PANAZEATE SL";"Calle Nou d'Octubre, 18-BJ, Valencia, 46014, Spain Calle Nou d'Octubre, 18 Bajo, Valencia, 46014, Spain Spain";;Entity;ofac;VENEZUELA N488RC;;;Aircraft;ofac;VENEZUELA "KRYMTETS, AO AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL AO, KRIMTETS KRYMTEPLOELEKTROTSENTRAL, AO";"1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea, 295493, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY LLC UKIP UKIP, OOO UKIP MANAGEMENT COMPANY FOR INFRASTRUCTURE PROJECTS UPRAVLYAYUSHCHAYA KOMPANIYA INFRASTRUKTURNYKH PROEKTOV";"Sevastopolskaya Street, House 41/2, Simferopol, Crimea, 295024, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "Muhammad 'Abdallah AL-AMIN Mohammad AL AMIN Muhammed AL AMIN Muhammed EL AMINE Mohamed ALAMIN Mohamad AL-AMIN Mohamed Abdullah AL AMEEN Muhammad Abdallah AL AMIN Mohamed Abdalla AMINE";"Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon Beirut, Lebanon El Mezraah, Beirut, Lebanon Lebanon";"11 Jan 1975";Individual;ofac;SDGT "SIERRA GAS S.A.L. OFFSHORE SIRRA GAS S.A.L. OFF SHORE";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "LAMA FOODS S.A.R.L.";"Airport Road, Dahieh Area, Cocodi sector, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. LAMA FOODS INTERNATIONAL S.A.R.L. LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "IMPULSE INTERNATIONAL S.A.L. OFFSHORE STATURA S.A.L. OFFSHORE";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "IMPULSE S.A.R.L.";"Floor 4, Unesco Center, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "M. MARINE S.A.L. OFFSHORE";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "THAINGUI S.A.L. OFFSHORE SHANGHAI S.A.L. OFFSHORE COMPANY";"Unesco Center, 4th Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI JOINT STOCK COMPANY AI-PETRI SANATORIUM";"House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea, 298671, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY SANATORIUM DYULBER JOINT STOCK COMPANY DIULBER SANATORIUM JSC SANATORIUM DYULBER";"House 19, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR";"House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "Vladimir Nikolaevich ZARITSKY Vladimir Nikolayevich ZARITSKY";"Russia Ostany Village, Korosten District, Zhitomir region, Ukraine";"15 Jun 1948";Individual;ofac;UKRAINE-EO13685 "LIMITED LIABILITY COMPANY GARANT-SV GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO OOO GARANT-SV GARANT-SV LLC GARANT-SV";"House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685, Ukraine 9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea, 298685, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "MRIYA RESORT & SPA SANATORIUM-RESORT COMPLEX MRIYA MRIYA RESORT MRIYA SANATORIUM RESORT COMPLEX MRIYA SANATORIUM COMPLEX MRIYA RESORT AND SPA";"9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685, Ukraine";;Entity;ofac;UKRAINE-EO13685 "IRAN AIR IRANAIR IRAN AIR PJSC HOMA THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN IRANAIR CARGO HAVAPEYMAYI MELLI IRAN";"Iran Air Building, Mehrabad Airport, Tehran, Iran Postal Box 13185-775, Tehran, Iran Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran, Iran Iran";;Entity;ofac;IRAN DORITA;Iran;;Vessel;ofac;IRAN GILDA;Iran;;Vessel;ofac;IRAN KADOS;Iran;;Vessel;ofac;IRAN KASMA;Iran;;Vessel;ofac;IRAN NARDIS;Iran;;Vessel;ofac;IRAN PARAND;Iran;;Vessel;ofac;IRAN PARIN;Iran;;Vessel;ofac;IRAN PARMIS;Iran;;Vessel;ofac;IRAN PATRIS;Iran;;Vessel;ofac;IRAN SABRINA;Iran;;Vessel;ofac;IRAN SANIA;Iran;;Vessel;ofac;IRAN SARINA;Iran;;Vessel;ofac;IRAN SARIR;Iran;;Vessel;ofac;IRAN SOMIA;Iran;;Vessel;ofac;IRAN TARADIS;Iran;;Vessel;ofac;IRAN VIANA;Iran;;Vessel;ofac;IRAN VISTA;Iran;;Vessel;ofac;IRAN AAJ;Iran;;Vessel;ofac;IRAN AYNAZ;Iran;;Vessel;ofac;IRAN BRELYAN;Iran;;Vessel;ofac;IRAN FIROUZEH;Iran;;Vessel;ofac;IRAN "IRAN HORMUZ 25 HAYAN";Iran;;Vessel;ofac;IRAN "HORMUZ 2";Iran;;Vessel;ofac;IRAN "IRAN HORMUZ 12 IRAN HORMOZ 12";Iran;;Vessel;ofac;IRAN "IRAN HORMUZ 14 IRAN HORMOZ 14";Iran;;Vessel;ofac;IRAN "IRAN SHAHED";Iran;;Vessel;ofac;IRAN NEGEEN;Iran;;Vessel;ofac;IRAN "IRAN SHALAMCHEH IR.SHALAMCHE SEPEHR SAM";Iran;;Vessel;ofac;IRAN "TABAN 1";Iran;;Vessel;ofac;IRAN "SHAYAN 1";Iran;;Vessel;ofac;IRAN YARAN;Iran;;Vessel;ofac;IRAN ZOMOROUD;Iran;;Vessel;ofac;IRAN ALVAN;Iran;;Vessel;ofac;IRAN ARIES;Iran;;Vessel;ofac;IRAN ARTABAZ;Iran;;Vessel;ofac;IRAN ARTAM;Iran;;Vessel;ofac;IRAN ARTENOS;Iran;;Vessel;ofac;IRAN ARTIN;Iran;;Vessel;ofac;IRAN ARZIN;Iran;;Vessel;ofac;IRAN AYSAN;Iran;;Vessel;ofac;IRAN AZARGOUN;Iran;;Vessel;ofac;IRAN BASHT;Iran;;Vessel;ofac;IRAN BEHDAD;Iran;;Vessel;ofac;IRAN BEHNAVAZ;Iran;;Vessel;ofac;IRAN ELYANA;Iran;;Vessel;ofac;IRAN GOLAFRUZ;Iran;;Vessel;ofac;IRAN GOLSAN;Iran;;Vessel;ofac;IRAN GOLSAR;Iran;;Vessel;ofac;IRAN JAIRAN;Iran;;Vessel;ofac;IRAN MAHNAM;Iran;;Vessel;ofac;IRAN NESHAT;Iran;;Vessel;ofac;IRAN PARNIA;Iran;;Vessel;ofac;IRAN SHABGOUN;Iran;;Vessel;ofac;IRAN "SHAHR E KORD";Iran;;Vessel;ofac;IRAN TOUSKA;Iran;;Vessel;ofac;IRAN HAMD;Iran;;Vessel;ofac;IRAN "CANREACH HAMOUN";"Hong Kong";;Vessel;ofac;IRAN "HYUNDAI MIPO 2655 YARD NO.2655 HYUNDAI M.D.";Iran;;Vessel;ofac;IRAN "HYUNDAI MIPO 2656 YARD NO.2656 HYUNDAI M.D.";Iran;;Vessel;ofac;IRAN "HYUNDAI MIPO 2657 YARD NO.2657 HYUNDAI M.D.";Iran;;Vessel;ofac;IRAN "IRAN CHARAK";Iran;;Vessel;ofac;IRAN "IRAN HORMUZ 22";Iran;;Vessel;ofac;IRAN "IRAN PARAK";Iran;;Vessel;ofac;IRAN "IRAN SHALAK";Iran;;Vessel;ofac;IRAN "IRAN YOUSHAT";Iran;;Vessel;ofac;IRAN KASHAN;Iran;;Vessel;ofac;IRAN SOBHAN;Iran;;Vessel;ofac;IRAN ABBA;Iran;;Vessel;ofac;IRAN "ABTIN 1";Iran;;Vessel;ofac;IRAN ABYAN;Iran;;Vessel;ofac;IRAN ANDIA;Iran;;Vessel;ofac;IRAN ARDAVAN;Iran;;Vessel;ofac;IRAN ARTAVAND;Iran;;Vessel;ofac;IRAN ARVIN;Iran;;Vessel;ofac;IRAN "Andriy Volodymyrovych SUSHKO Andrey Vladimirovich SUSHKO Andrii SUSHKO Andrey SUSHKO";"Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine";"23 Jan 1976";Individual;ofac;"CAATSA - RUSSIA" BAHJAT;Iran;;Vessel;ofac;IRAN "FANREACH BARZIN";"Hong Kong";;Vessel;ofac;IRAN BATIS;Iran;;Vessel;ofac;IRAN BEHDOKHT;Iran;;Vessel;ofac;IRAN GOLBON;Iran;;Vessel;ofac;IRAN HAMGAM;Iran;;Vessel;ofac;IRAN KHURAN;Togo;;Vessel;ofac;IRAN "MIAMI PRIDE";Togo;;Vessel;ofac;IRAN OURA;Iran;;Vessel;ofac;IRAN "GOODREACH RADIN";"Hong Kong";;Vessel;ofac;IRAN "TENREACH RAYEN";"Hong Kong";;Vessel;ofac;IRAN ROSHAK;Iran;;Vessel;ofac;IRAN SHAMIM;Iran;;Vessel;ofac;IRAN SHIBA;Iran;;Vessel;ofac;IRAN AMINA;Iran;;Vessel;ofac;IRAN AREZOO;Iran;;Vessel;ofac;IRAN ARSHAM;Iran;;Vessel;ofac;IRAN ARTARIA;Iran;;Vessel;ofac;IRAN ARTMAN;Iran;;Vessel;ofac;IRAN AVANG;Iran;;Vessel;ofac;IRAN BASKAR;Iran;;Vessel;ofac;IRAN BAVAND;Iran;;Vessel;ofac;IRAN BEHSHAD;Iran;;Vessel;ofac;IRAN BEHTA;Iran;;Vessel;ofac;IRAN CASPIA;Panama;;Vessel;ofac;IRAN DARYABAR;Iran;;Vessel;ofac;IRAN DELICE;Panama;;Vessel;ofac;IRAN DELNAVAZ;Iran;;Vessel;ofac;IRAN DELRUBA;Iran;;Vessel;ofac;IRAN DEVREZ;Panama;;Vessel;ofac;IRAN GANJ;Iran;;Vessel;ofac;IRAN KIAZAND;Iran;;Vessel;ofac;IRAN MENA;Togo;;Vessel;ofac;IRAN NEGAR;Iran;;Vessel;ofac;IRAN "NOOR 1";Iran;;Vessel;ofac;IRAN PARISAN;Iran;;Vessel;ofac;IRAN PARSHAD;Iran;;Vessel;ofac;IRAN PARSHAN;Iran;;Vessel;ofac;IRAN PERARIN;Iran;;Vessel;ofac;IRAN SARVIN;Iran;;Vessel;ofac;IRAN SAVIZ;Iran;;Vessel;ofac;IRAN SHABDIS;Iran;;Vessel;ofac;IRAN SHAHRAZ;Iran;;Vessel;ofac;IRAN TABUK;Togo;;Vessel;ofac;IRAN TERMEH;Iran;;Vessel;ofac;IRAN WARTA;Iran;;Vessel;ofac;IRAN ZARDIS;Iran;;Vessel;ofac;IRAN "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES IRISL";"Asseman Tower, Pasdaran Street, Tehran, Iran P.O. Box 19395-177, Tehran, Iran P.O. Box 1957614114, Tehran, Iran No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran Iran";;Entity;ofac;"IFCA; IRAN" "Sadr IBRAHIM";Afghanistan;"1968; 1967; 1966";Individual;ofac;SDGT "Hafiz Abdul MAJID MAJID, Hafiz";Pakistan;"1973; 1972; 1971";Individual;ofac;SDGT "Abdullah Samad FAROQUI SAMAD, Abdul";"Herat Province, Afghanistan Nahr-e Saraj District, Helmand Province, Afghanistan";"1971; 1972; 1973";Individual;ofac;SDGT "Mohammad Daoud MUZZAMIL Muhammad DAWOUD";"Afghanistan Nahr-e Saraj District, Helmand Province, Afghanistan";1983;Individual;ofac;SDGT "Abdul Rahim MANAN MANAN, Haji RAHIM, Abdul";"Helmand Province, Afghanistan";"1962; 1961; 1963";Individual;ofac;SDGT "ARIAN BANK";"House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan PO Box 5810, Afghanistan Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan";;Entity;ofac;"IFSR; SDGT" "BANK KARGOSHAEE";"587 Mohammadiye Square, Mowlavi Street, Tehran, Iran Mohamadiyeh Square, Tehran, 11986, Iran";;Entity;ofac;"IFSR; SDGT" "MB BANK BANK MELLI IRAN ZAO JOINT STOCK COMPANY 'MIR BUSINESS BANK' JSC 'MB BANK' MB BANK, AO MIR BUSINESS BANK MIR BIZNES BANK MIR BIZNES BANK, AO MIR BUSINESS BANK ZAO";"9/1 ul Mashkova, Moscow, 105062, Russia Russia 9/1 Mashkova St., Moscow, 105062, Russia 6a Lenin Square Bld. A, Astrakhan, 414000, Russia";;Entity;ofac;"IFSR; SDGT; SYRIA" "MELLI BANK PLC";"98a Kensington High Street, London, W8 4SG, United Kingdom 4 Moorgate, EC2R 6AL, London, United Kingdom 18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "TOSE-E MELLI GROUP INVESTMENT COMPANY BANK MELLI IRAN INVESTMENT COMPANY IRAN MELLI BANK INVESTMENT COMPANY NATIONAL DEVELOPMENT AND INVESTMENT GROUP TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY TMGIC TOSEE MELLI GROUP INVESTMENT COMPANY";"2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, Iran PO Box 15875-3898, Iran Building 89, Khoddami Street, Vanak, Tehran, 53158753898, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, Iran Iran";;Entity;ofac;"IFSR; SDGT" "BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.";"Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY";"Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY";"Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran Iran";;Entity;ofac;"IFSR; SDGT" "TOSE-E MELLI INVESTMENT COMPANY NATIONAL DEVELOPMENT INVESTMENT COMPANY TOSEE MELLI INVESTMENT COMPANY";"No. 1 St.North Didar.Blv Haghani, Tehran, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY";"Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO IRISL MARINE SERVICES IMSENGCO IRISL MARINE SERVICES AND ENGINEERING COMPANY";"Iran shahr Street 221, Karimkhan Zand Avenue, Tehran, Iran";;Entity;ofac;IRAN "IRISL EUROPE GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "IRISL MULTIMODAL TRANSPORT CO.";"No. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line, Tehran, Iran";;Entity;ofac;IRAN "IRISL MARITIME TRAINING INSTITUTE IRISL MTI";"No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran, Iran Reiesali Delvari Ave, Bushehr, 7514618787, Iran Farhang Ave, Khazar's Building, Anzali, 4314695613, Iran";;Entity;ofac;IRAN "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY";"Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111, Iran";;Entity;ofac;IRAN "SHIPPING COMPUTER SERVICES COMPANY SCSCO";"No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehran, Iran";;Entity;ofac;IRAN "PERSIAN GULF SHIPPING LINES LTD KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES PGSL";"Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018, Cyprus Cyprus";;Entity;ofac;IRAN "Aleksandr Vasilevich BASOV Oleksandr BASOV Alexander BASOV";Ukraine;"16 Oct 1971";Individual;ofac;"CAATSA - RUSSIA" "MINISTRY OF STATE SECURITY MGB";"Luhansk People's Republic, Luhansk City, Ukraine";;Entity;ofac;"CAATSA - RUSSIA" "SOUTH SHIPPING LINES - IRAN LINE KASHTIRANI-E JONOUB KHAT-E IRAN";"No 119 Shabnam Alley, Ghaem Magham Street, Tehran, Iran";;Entity;ofac;"IFCA; IRAN" "VALFAJR SHIPPING COMPANY PJS VALFAJR SHIPPING CO. VALFAJR 8 SHIPPING CO. VALFAJR SHIPPING LINES";"Corner of Shabnam Alley 119, Tehran, Iran No 101, Ghaem Magham Farhani Street, Tehran, Iran No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran, 1581674347, Iran Valfajr Blvd, Bushehr, Iran";;Entity;ofac;IRAN "BANK SEPAH INTERNATIONAL PLC";"5/7 Eastcheap, EC3M 1JT, London, United Kingdom";;Entity;ofac;"IFSR; NPWMD" "IRANO HIND SHIPPING COMPANY LTD IRAN AND INDIA SHIPPING LINES IRAN AND INDIA SHIPPING COMPANY";"18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran, Iran";;Entity;ofac;IRAN "BIIS MARITIME LIMITED";"147/1, St. Lucia Street, Valletta, VLT1185, Malta Malta";;Entity;ofac;IRAN "Mohammad Kazem CHAGHAZARDY Mahammadkazem CHAGHAZARDI MohammadKazem CHAGHAZARDY";Iran;"21 Jan 1962";Individual;ofac;"IFSR; NPWMD" "ISI MARITIME LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM TAJ MAHAL LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM ATR LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM SININ LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "IRANO MISR SHIPPING COMPANY IRANO - MISR SHIPPING CO IRANO MISR IRAN AND EGYPT SHIPPING LINES IRAN AND EGYPT SHIPPING COMPANY NEFERTITI SHIPPING AND MARITIME SERVICES";"Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria, Egypt PO Box 1016, Alexandria, Egypt";;Entity;ofac;IRAN "SAFIRAN PAYAM DARYA SHIPPING COMPANY SAPID";"Asseman Tower, Pasdaran Street, Tehran, Iran";;Entity;ofac;IRAN "KHAZAR SEA SHIPPING LINES DARYA-YE KHAZAR SHIPPING LINES";"Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali, 4315671145, Iran Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone, Iran";;Entity;ofac;IRAN "HAFEZ DARYA ARYA SHIPPING COMPANY HAFEZ-E DARYAY-E ARIA SHIPPING LINES HAFEZ DARYA ARYA SHIPPING LINE HDASCO HDASCO SHIPPING COMPANY HDAS CO. HDAS LINES HDSLINES CO. HDS LINES HAFIZ DARYA SHIPPING COMPANY HAFIZ-E-DARYA SHIPPING LINES HDSL";"Asseman Tower, Pasdaran Street, Tehran, Iran No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran Iran";;Entity;ofac;IRAN "DARYA CAPITAL ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "OCEAN CAPITAL ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "NARI SHIPPING AND CHARTERING GMBH & CO. KG NARI SHIPPING AND CHARTERING GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FIRST OCEAN ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FIRST OCEAN GMBH & CO KG FIRST OCEAN GMBH AND CO KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FOURTH OCEAN GMBH & CO KG FOURTH OCEAN GMBH AND CO KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "EIGHTH OCEAN GMBH & CO. KG EIGHTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "NINTH OCEAN GMBH & CO. KG NINTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22097, Germany";;Entity;ofac;IRAN "ELEVENTH OCEAN ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "ELEVENTH OCEAN GMBH & CO. KG ELEVENTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "TWELFTH OCEAN ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "TWELFTH OCEAN GMBH & CO. KG TWELFTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FOURTEENTH OCEAN GMBH & CO. KG FOURTEENTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FIFTEENTH OCEAN GMBH & CO. KG FIFTEENTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH";"Schottweg 5-7, Hamburg, 22087, Germany";;Entity;ofac;IRAN "MARANER HOLDINGS LIMITED";"Flat 1, 143, Tower Road, Sliema, SLM1604, Malta Malta";;Entity;ofac;IRAN "HOOPAD DARYA SHIPPING AGENCY SERVICES HOOPAD DARYA SHIPPING AGENCY COMPANY SOUTH WAY SHIPPING AGENCY";"No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini, Iran Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas, Iran Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr, Iran Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh, Iran PO Box 1589673134, Tehran, Iran Iran";;Entity;ofac;IRAN "KALAN KISH SHIPPING CO KALAN KISH SHIPPING LINES";"Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran";;Entity;ofac;IRAN "KHAYBAR COMPANY SHERKAT SAHAMI KHASS KHAYBAR KHAYBARCO KHEYBAR COMPANY";"No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313, Iran PO Box 15815-1966, Tehran, Iran Iran";;Entity;ofac;IRAN "MOSAKHAR DARYA SHIPPING CO MOSAKHKHAR-E DARYA SHIPPING";"Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran";;Entity;ofac;IRAN "RAHBARAN OMID DARYA SHIP MANAGEMENT CO. RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT ROD SHIP MANAGEMENT CO RODSM SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. SOROUSH SARZAMIN ASATIR SSA SSA SHIP MANAGEMENT CO.";"Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran, Iran Iran";;Entity;ofac;IRAN "Mohammad Ebrahim OWHADI Jalal OWHADI Jalal TAHERI Jalal VAHEDI";Iran;1963;Individual;ofac;"SDGT; IFSR; IRGC" "PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS PERSIA HORMOZ SHIP REPAIRS PERSIA HORMOZ SHIPYARD";"37 Km, West Bandar Abbas Road, Bandar Abbas, 791453859, Iran";;Entity;ofac;IRAN "Esma'il RAZAVI Mostafa MOHAJERI";Iran;1959;Individual;ofac;"SDGT; IFSR; IRGC" "MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT MITD MITDCO";"5th Floor, No. 523, Aseman Tower, Pasdaran St., Tehran, Iran";;Entity;ofac;IRAN "FARADARYAY-E NIK-E GHESHM INVESTMENT NIK QESHM FARA DARYA INVESTMENT COMPANY";"Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, Hormozgan, 7951189799, Iran";;Entity;ofac;IRAN "IRITAL SHIPPING LINES COMPANY IR-ITAL IRITAL SHIPPING S.R.L.";"Via Gerolamo Morone 6, Milano, 20121, Italy Italy";;Entity;ofac;IRAN "LONDON IRINVEST SHIP COMPANY IRINVESTSHIP LIMITED";"10 Greycoat Place, London, SW1P 1SB, United Kingdom United Kingdom";;Entity;ofac;IRAN "BUSHEHR SHIPPING COMPANY LIMITED";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "KERMAN SHIPPING COMPANY LIMITED";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "MARBLE SHIPPING LTD";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "MOALLEM INSURANCE CO.";"No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511, Iran";;Entity;ofac;IRAN "Jamshid KHALILI";Iran;"23 Sep 1957";Individual;ofac;IRAN "Mansour ESLAMI";Iran;"21 Jan 1965";Individual;ofac;IRAN "Naser BATENI";;"16 Dec 1962";Individual;ofac;IRAN "Ali YOUSEFPOUR";;"01 Jan 1955 to 31 Dec 1955";Individual;ofac;IRAN "Mohammad Ali YAZDAN JOO";;"03 Jun 1962";Individual;ofac;IRAN "Muhammad SURI";;"01 Jan 1946 to 31 Dec 1946";Individual;ofac;IRAN "Mojtaba KHOSROWTAJ";Iran;"09 Nov 1952";Individual;ofac;IRAN "Mohammed SAEEDI";Iran;"22 Nov 1962";Individual;ofac;IRAN EP-ITE;;;Aircraft;ofac;IRAN EP-ITF;;;Aircraft;ofac;IRAN EP-ITG;;;Aircraft;ofac;IRAN EP-ITH;;;Aircraft;ofac;IRAN EP-IAB;;;Aircraft;ofac;IRAN EP-IAC;;;Aircraft;ofac;IRAN EP-IAD;;;Aircraft;ofac;IRAN EP-IAG;;;Aircraft;ofac;IRAN EP-IAH;;;Aircraft;ofac;IRAN EP-IAI;;;Aircraft;ofac;IRAN EP-IDG;;;Aircraft;ofac;IRAN EP-CFR;;;Aircraft;ofac;IRAN EP-IDA;;;Aircraft;ofac;IRAN EP-IDD;;;Aircraft;ofac;IRAN EP-IDF;;;Aircraft;ofac;IRAN EP-CFD;;;Aircraft;ofac;IRAN EP-CFE;;;Aircraft;ofac;IRAN EP-CFH;;;Aircraft;ofac;IRAN EP-CFI;;;Aircraft;ofac;IRAN EP-CFJ;;;Aircraft;ofac;IRAN EP-CFK;;;Aircraft;ofac;IRAN EP-CFL;;;Aircraft;ofac;IRAN EP-CFM;;;Aircraft;ofac;IRAN EP-CFO;;;Aircraft;ofac;IRAN EP-CFP;;;Aircraft;ofac;IRAN EP-CFQ;;;Aircraft;ofac;IRAN UR-BXI;;;Aircraft;ofac;IRAN UR-CBD;;;Aircraft;ofac;IRAN EP-IRT;;;Aircraft;ofac;IRAN EP-IRR;;;Aircraft;ofac;IRAN EP-IRS;;;Aircraft;ofac;IRAN EP-ITI;;;Aircraft;ofac;IRAN EP-ITJ;;;Aircraft;ofac;IRAN EP-ITK;;;Aircraft;ofac;IRAN EP-IEE;;;Aircraft;ofac;IRAN EP-ITL;;;Aircraft;ofac;IRAN EP-IEF;;;Aircraft;ofac;IRAN EP-ITM;;;Aircraft;ofac;IRAN EP-IED;;;Aircraft;ofac;IRAN EP-IEB;;;Aircraft;ofac;IRAN EP-IEG;;;Aircraft;ofac;IRAN EP-IBK;;;Aircraft;ofac;IRAN EP-IEC;;;Aircraft;ofac;IRAN EP-IBL;;;Aircraft;ofac;IRAN EP-IFA;;;Aircraft;ofac;IRAN EP-IBS;;;Aircraft;ofac;IRAN EP-IJA;;;Aircraft;ofac;IRAN EP-IBN;;;Aircraft;ofac;IRAN EP-IBP;;;Aircraft;ofac;IRAN EP-IJB;;;Aircraft;ofac;IRAN EP-IBQ;;;Aircraft;ofac;IRAN EP-IBB;;;Aircraft;ofac;IRAN EP-IBT;;;Aircraft;ofac;IRAN EP-IBZ;;;Aircraft;ofac;IRAN EP-IBC;;;Aircraft;ofac;IRAN EP-IBA;;;Aircraft;ofac;IRAN EP-IBD;;;Aircraft;ofac;IRAN EP-ICD;;;Aircraft;ofac;IRAN EP-IBG;;;Aircraft;ofac;IRAN EP-ICE;;;Aircraft;ofac;IRAN EP-ICF;;;Aircraft;ofac;IRAN EP-IBI;;;Aircraft;ofac;IRAN EP-ITA;;;Aircraft;ofac;IRAN EP-ITB;;;Aircraft;ofac;IRAN EP-IBJ;;;Aircraft;ofac;IRAN EP-ITC;;;Aircraft;ofac;IRAN EP-ITD;;;Aircraft;ofac;IRAN "FUTURE BANK B.S.C. FUTURE BANK FUTUREBANK";"Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain";;Entity;ofac;"IFSR; IRAN; SDGT" "BANK MELLI IRAN BANK MELLI MELLI BANK NATIONAL BANK OF IRAN BMI";"Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran 43 Avenue Montaigne, Paris, 75008, France Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq PO Box 2643, Ruwi, 112, Muscat, Oman PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates PO Box 459, Al Borj St, Sharjah, United Arab Emirates PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany 23 Nobel Avenue, Baku, Azerbaijan Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq 98a Kensington High Street, London, W8 4SG, United Kingdom 767 5th Ave, 44th Fl, New York, NY, 10153, United States PO Box 1420, New York, NY, 10153, United States";;Entity;ofac;"IRAN; IFSR; SDGT" "BANK SEPAH";"Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, Iran Imam Khomeini Square - PO Box 11364, Tehran, Iran Hafenstrasse 54, D-60327, Frankfurt am Main, Germany PO Box 110261, Franfurt am Main, Hessen, 60037, Germany 20 Rue Auguste Vacquerie, Paris, 75016, France Via Barberini 50, Rome, 00187, Italy";;Entity;ofac;"IFSR; IRAN; NPWMD" "Abdul AZIZ ZAMANI, Aziz Shah BALOCH, Abdul Aziz";"House #29, 30th St., Karachi, Pakistan Quetta, Pakistan";"1985; 31 Oct 2026";Individual;ofac;SDGT "Morteza Ahmadali BEHZAD Morteza BEHZADI Morteza BEHZAD";"Yazd, Iran Iran";"1959; 1960";Individual;ofac;"IFSR; NPWMD" "POST BANK OF IRAN POSTBANK";"237 Motahari Avenue, Tehran, 1587618118, Iran Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran";;Entity;ofac;"IFSR; IRAN; NPWMD" "DAY BANK DEY BANK";"45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran";;Entity;ofac;"IFSR; IRAN; SDGT" "ATIEH SAZAN DAY";"No. 12, Taheri Street, Africa Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "BUALI INVESTMENT COMPANY";"No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAMAVAND POWER GENERATION COMPANY";"No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY EXCHANGE COMPANY";"No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY E-COMMERCE";"No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "WEE TIONG (S) PTE LTD WEE TIONG S PTE LTD";"1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore 1805 Geylang Bahru #01-03, 339711, Singapore";;Entity;ofac;DPRK "WT MARINE PTE LTD";"#11-09 Parkway Parade, 449269, Singapore 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore";;Entity;ofac;DPRK "NYMEX STAR";Singapore;;Vessel;ofac;DPRK "JW JEWEL";Singapore;;Vessel;ofac;DPRK "LIMITED LIABILITY COMPANY SOUTHERN PROJECT LLC SOUTHERN PROJECT YUZHNY PROEKT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YUZHNY PROEKT";"Room 15-H, Litera A, House 2, Rastrelli Place, City of St. Petersburg, 191124, Russia Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13685" FAXON;Panama;;Vessel;ofac;IRAN DERYA;Panama;;Vessel;ofac;IRAN DIONA;Panama;;Vessel;ofac;IRAN DUNE;Panama;;Vessel;ofac;IRAN "AYANDEH BANK";"Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran";;Entity;ofac;IRAN-TRA "GHAVAMIN BANK BANK QAVAMIN QAVAMIN BANK QAVVAMIN BANK GHAVAMIN FINANCIAL & CREDIT INS.";"Ghavamin Tower, Argentina Sq., Tehran, Iran Iran";;Entity;ofac;"IRAN; IRAN-HR" "ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES";China;;Entity;ofac;IRAN "ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY";"Next to CB hotel, Sharaf Building, Office No. 202, Dubai, United Arab Emirates";;Entity;ofac;IRAN "PERSIAN GULF SABZ KARAFARINAN PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY";"No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "SHIPPING WELFARE SERVICES INSTITUTE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES MARITIME WELFARE SERVICES INSTITUTE IRISL CLUB";"Number 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shian, Iran";;Entity;ofac;IRAN "HAMOON SEPAHAN COMMERCIAL TRADING";Iran;;Entity;ofac;IRAN "ESAIL SHIPPING LIMITED E-SAIL SHIPPING COMPANY LTD SANTEX LINES";"Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, China Hong Kong";;Entity;ofac;IRAN "WITSHIPPING MARITIME PTE LTD HARDSEA AGENCIES SINOSE MARITIME";"Hoe Chiang Road 10, #15-02a, Central Business District, 089315, Singapore Singapore";;Entity;ofac;IRAN "FIRST ISLAMIC INVESTMENT BANK LIMITED FIIB";"19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450, Malaysia Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000, Malaysia";;Entity;ofac;"IFSR; NPWMD" "OGHYANOUS KHOROSHAN KISH KHOROSHAN MARITIME COMPANY OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES";"Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran";;Entity;ofac;IRAN "SHOMAL CEMENT COMPANY";"No. 269, Shahid Beheshti Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "Mohammad Hossein DAJMAR";;"19 Feb 1956";Individual;ofac;IRAN "BMIIC INTERNATIONAL GENERAL TRADING L.L.C.";"705 International Business Tower, PO Box 181878, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "BELIZE SHIP AND LOGISTIC LIMITED BELIZE SHIP & LOGISTIC LTD BELIZE SHIP AND LOGISTIC LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "BELIZE SHIPPING LINE SERVICE LIMITED BELIZE SHIPPING LINE SERV LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "FUTURE AGE SHIPPING LIMITED FUTURE AGE SHIPPING LTD.";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GOLDEN ENTERPRISE SHIPPING LIMITED GOLDEN ENTERPRISE SHIPPING LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "INTERNATIONAL EXPERTISE GROUP LIMITED INTERNATIONAL EXPERTISE GROUP LTD. INTERNATIONAL EXPERTISE GROUP";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "INTERNATIONAL TANKER LIMITED INTERNATIONAL TANKER LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "INTERSEAS SHIPYARD LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "MIRACLE TRANSPORTATION LIMITED MIRACLE TRANSPORTATION LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "MOMENT INVESTMENT LIMITED MOMENT INVESTMENT LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "NATIONWIDE SHIPPING LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "NEW AGE SHIPPING LIMITED NEW AGE SHIPPING LTD-BZE";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "PACIFIC SHIPPING AND TRANSPORTATION LIMITED PACIFIC SHIPPING & TRANS PACIFIC SHIPPING AND TRANS";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "PALM SERVICE LIMITED PALM SERVICE LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "DAY INVESTMENT SARMAYE GOZARI DAY";Iran;;Entity;ofac;IRAN "STAR SHIP MANAGEMENT LIMITED STAR SHIP MANAGEMENT LTD-BZE";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "WORLDFAST INTERNATIONAL LIMITED WORLDFAST INTERNATIONAL LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "ATLANTIC SHIPPING & TRANS ATLANTIC SHIPPING AND TRANSPORTATION LIMITED ATLANTIC SHIPPING AND TRANS";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "DIAMOND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "DIMOND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "EMPIRE MARITIME SERVICES LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "EUROPE TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GLOBAL AGE LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GLOBAL UNITED SHIPPING LIMITED GLOBAL UNITED SHIPPING LTD-BZE";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "PACIFIC OCEAN SHIPPING LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "SPEED TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "SPRING SHIPPING LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "TARGET TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED UNIVERSAL SHIPPING & TRANS UNIVERSAL SHIPPING AND TRANS";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "UNIVERSE SHIPPING LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "KISH ASIA NAVAK";Iran;;Entity;ofac;IRAN "WORLDWIDE SHIPPING & TRANSPORTATION LIMITED WORLDWIDE SHIPPING & TRANS WORLDWIDE SHIPPING AND TRANS WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "AZAR PAD QESHM AZARPAD QESHM APCO AZARPAD QESHM CO";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm, Iran No. 44, East Atefi St., Africa Blvd., Tehran, Iran";;Entity;ofac;IRAN "ATLAS KIAN QESHM ATLAS SHIPPING ATLAS SHIPPING COMPANY";"No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran, Iran";;Entity;ofac;IRAN "POUYA TAMIN KISH POUYA TAMIN KISH OIL & GAS CO POUYA TAMIN KISH CO. PTK POUYA TAMIN KISH OIL AND GAS CO";"Block EX6, In front of IRAN Blvd., Kish Island, Iran";;Entity;ofac;IRAN "SEPAHAN CEMENT SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "SOUTH IRAN DARYABAN KISH";"Kish, Iran";;Entity;ofac;IRAN "SEPAHAN CEMENT INVESTMENT SARMAYE GOZARI SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "DARYANAVARD KISH DARYANAVARD KISH SHIPPING COMPANY DARYANAVARD KISH SHIPPING COMPANY LTD.";"Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Tehran, Iran Kish Islands, Iran";;Entity;ofac;IRAN "PARSIAN OIL AND GAS DEVELOPMENT";Iran;;Entity;ofac;IRAN MOTOJEN;Iran;;Entity;ofac;IRAN "GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHADIR ELECTRICITY AND ENERGY INVESTMENT";Iran;;Entity;ofac;IRAN "IRANIAN NOVIN INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT";Iran;;Entity;ofac;IRAN "SOUTH ALUMINUM";Iran;;Entity;ofac;IRAN "GHADIR MANAGEMENT AND COMMERCIAL SERVICES";Iran;;Entity;ofac;IRAN "RAAHBAR INFORMATICS SERVICES RAAHBAR KHADAMAT INFORMATIC";Iran;;Entity;ofac;IRAN "SAKHTEMAN INTERNATIONAL DEVELOPMENT";Iran;;Entity;ofac;IRAN "A.S.P. BUILDERS";Iran;;Entity;ofac;IRAN "BAGHMISHEH RESIDENTIAL DEVELOPMENT";Iran;;Entity;ofac;IRAN "BEHSAZAN PARS EQUIPMENT DEVELOPMENT";Iran;;Entity;ofac;IRAN "AZERBAIJAN CONSTRUCTION";Iran;;Entity;ofac;IRAN "GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "FARS SARPANAH";Iran;;Entity;ofac;IRAN "PARS SAZEH ENGINEERING AND CONSTRUCTION";Iran;;Entity;ofac;IRAN "GHADIR PAYMAN COUNSELING ENGINEERS";Iran;;Entity;ofac;IRAN "KISH ROOYA-E ZENDEGI";Iran;;Entity;ofac;IRAN "OFOQ SAZEH PAYAH";Iran;;Entity;ofac;IRAN "TISA KISH";Iran;;Entity;ofac;IRAN "NARENJESTAN HOTEL AND BUILDING DEVELOPMENT";Iran;;Entity;ofac;IRAN "MOMTAZ ELECTRIC";Iran;;Entity;ofac;IRAN "PAYVAR ANDISH";Iran;;Entity;ofac;IRAN "MOTOJEN AUTO INDUSTRY COMPANY KHODRO SANAT MOROJEN";Iran;;Entity;ofac;IRAN "KARAMAAD SYSTEMS MANAGEMENT";Iran;;Entity;ofac;IRAN "HAMOON SEPAHAN INVESTMENT";Iran;;Entity;ofac;IRAN "VASEPARI SEPEHR PARS";Iran;;Entity;ofac;IRAN "HAMOON SEPAHAN MANAGEMENT SERVICES";Iran;;Entity;ofac;IRAN "PARS PAIDAR SANAT NOVIN";Iran;;Entity;ofac;IRAN "SHIRAZ PARS FARAYAND OIL REFINERY";Iran;;Entity;ofac;IRAN "AZAR INVESTMENT";Iran;;Entity;ofac;IRAN "Mustafa Mohammed M. ALMADANI Mustafa AL-MADANI";"Riyadh, Saudi Arabia Makkah, Saudi Arabia Saudi Arabia";"08 Dec 1961; 16 Mar 2015; 20 Jan 2020";Individual;ofac;GLOMAG "Saif Saad Q. ALQAHTANI";"Saudi Arabia";1973;Individual;ofac;GLOMAG "Mohammad AL-OTAIBI Mohammed I. ALOTAIBI";"Riyadh, Saudi Arabia Saudi Arabia";"06 Nov 1964";Individual;ofac;GLOMAG "Saud AL-QAHTANI Saud Abdullah S ALQAHTANI";"Riyadh, Saudi Arabia Saudi Arabia";"07 Jul 1978";Individual;ofac;GLOMAG "Salah BADI Salahidin BADI Saladin BADI Salahdin BADI Salah-Eddin BADI Salah Edine Omar BADI Omal Salem Salah BADI";"Tripoli, Libya Misrata, Libya Libya";"23 May 1957";Individual;ofac;LIBYA3 "Mohammad GHORBANIYAN Mohammad GHORBANIAN Ensaniyat Ensaniyat_Exchanger EnExchanger";"Iran Tehran, Iran";"09 Mar 1987";Individual;ofac;CYBER2 "Hajji 'ABD AL-NASIR ABDELNASSER, Hajji ABD AL-NASR, Hajji AL-KHUWAYT, Taha";"Syria Tall 'Afar, Iraq Iraq";"1967; 1966; 1968";Individual;ofac;SDGT "Vladlen AMTCHENTSEV";"Singapore Klimovsk, Russia South Africa";"25 Jan 1969; 04 May 2010; 03 May 2020";Individual;ofac;DPRK3 "TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY TADBIR TED VA DAROYE KISH TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.";"Iran Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran";;Entity;ofac;SYRIA "PROMSYRIOIMPORT VO PROMSYRIEIMPORT FGUP PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. VO PROMSYRIEIMPORT VO PROMSYRIOIMPORT FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT";"d. 13 str. 4, bulvar Novinski, Moscow, 121099, Russia 13 Novinski Boulevard, Moscow, 121834, Russia Novinskiy Boulevard 13, Building 4, Moscow, 123995, Russia Novinsky bld. 13, build 4, Moscow, 121099, Russia Russia";;Entity;ofac;SYRIA "GLOBAL VISION GROUP LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP LLC GKG";"Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180, Russia Russia Staromonetne STR 22/3, Moscow, Russia";;Entity;ofac;"IFSR; IRGC; SDGT; SYRIA" "Muhammad Qasim AL-BAZZAL Mohamad BAZZAL MU'IN";"Ba'albakk, Lebanon Lebanon";"26 Aug 1984";Individual;ofac;SDGT "Rasoul SAJJAD Rasul SAJJAD Rassoul SAJJAD";"Iran Esfahan, Iran";"09 Aug 1970; 03 Mar 2014; 03 Mar 2019";Individual;ofac;"IFSR; SDGT; IRGC" "Rosario Maria MURILLO DE ORTEGA";"Managua, Nicaragua Nicaragua";"22 Jun 1951";Individual;ofac;NICARAGUA "Nestor MONCADA LAU CHEMA";"Managua, Nicaragua Nicaragua";"02 Mar 1954";Individual;ofac;NICARAGUA "Hossein YAGHOUBI MIAB Hosein YAQUBI Hosein YAGHUBI MAYAB Hossein YAGHOOBI Hossein YAGHOOBI MAYAB";"Iran Tehran, Iran";"23 Jul 1961; 16 Mar 2016; 16 Mar 2021";Individual;ofac;"IFSR; SDGT; IRGC" "Ali KHORASHADIZADEH Mastercartaria Iranvisacart";"Iran Tehran, Iran";"21 Sep 1979; 28 Oct 2008; 29 Oct 2013";Individual;ofac;CYBER2 "RI WON HO";;"1964-07-17; 2016-11-30";Individual;ano;DPRK "CHANG CHANG HA Jang Chang Ha";;"1964-01-10; 2016-11-30";Individual;ano;DPRK "CHO CHUN RYONG Jo Chun Ryong";;"1960-04-04; 2016-11-30";Individual;ano;DPRK "JO YONG CHOL Cho Yong Chol";;"1973-09-30; 2016-11-30";Individual;ano;DPRK "DAY BANK BROKERAGE COMPANY";"No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "KIM CHOL SAM";;"1971-03-11; 2016-11-30";Individual;ano;DPRK "KIM SOK CHOL";;"1955-05-08; 2016-11-30";Individual;ano;DPRK "KIM SONG CHOL Kim Hak Song";;"1968-03-26; 1970-10-15; 2016-11-30";Individual;ano;DPRK "KIM SE GON";;"1969-11-13; 2016-11-30";Individual;ano;DPRK "SON JONG HYOK Son Min";;"1980-05-20; 2016-11-30";Individual;ano;DPRK "SON MUN SAN";;"1951-01-23; 2016-11-30";Individual;ano;DPRK "DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY";"No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "ATOMIC ENERGY ORGANIZATION OF IRAN AEOI";"North kargar street, P.O. Box 14155-1339, Tehran, Iran";;Entity;ofac;IRAN "PARS ISOTOPE COMPANY";"No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave., Tehran, Iran";;Entity;ofac;IRAN "DAY LEASING COMPANY";"No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "ABD AL-KHALIQ AL-HOUTHI 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";;"1984; 2014-11-07; 2014-11-20; 2016-08-26";Individual;ano;Yemen "OMID BONYAN DAY INSURANCE SERVICES";"Vozara Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "OMRAN VA MASKAN ABAD DAY COMPANY";"No. 52, Shariati Street, Shahid Mousavi Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "ROYAY-E ROZ KISH INVESTMENT COMPANY";"No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "IYAD NAZMI SALIH KHALIL 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";"1974; 2017-02-22";Individual;ano;Al-Qaida "TEJARAT GOSTAR FARDAD";"No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran, Iran No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "HAJJI 'ABD AL-NASIR Hajji Abdelnasser Hajji Abd al-Nasr Taha al-Khuwayt";"Syrian Arab Republic Tall 'Afar, Iraq";"1965; 1969; 2018-11-19";Individual;ano;Al-Qaida "TOSE-E DIDAR IRANIAN HOLDING COMPANY";"No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "TOSE-E DONYA SHAHR KOHAN COMPANY";"No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY MASNA";;;Entity;ofac;IRAN "'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM عبدالملك محمد يوسف عثمان عبد السلام 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Qatari 'Umar al-Tayyar";"Jordan Qatar";"1989-07-13; 2009-08-31; 2015-01-23";Individual;ano;Al-Qaida "ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM 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";"Syrian Arab Republic Iraq Jordan Qatar";"1984; 2015-01-23";Individual;ano;Al-Qaida "FEREIDOUN ABBASI-DAVANI";"Abadan, Iran (Islamic Republic of)";"1958; 1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "ABDUL AZIZ ABBASIN عبد العزيز عباسین Abdul Aziz Mahsud";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan";"1969; 2011-10-04; 2013-04-22";Individual;ano;Taliban "NASHWAN ABD AL-RAZZAQ ABD AL-BAQI 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";"Mosul, Iraq";"1961; 2001-10-06; 2007-05-14; 2007-07-27; 2015-12-10";Individual;ano;Al-Qaida "HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR همام عبد الخالق عبد الغفور Humam 'Abd al-Khaliq 'Abd al-Rahman Humam 'Abd-al-Khaliq Rashid";"Ar-Ramadi, Iraq";"1945; 1993-09-12; 2003-06-27";Individual;ano;Iraq "KAMAL MUSTAFA ABDALLAH كمال مصطفى عبد الله Kamal Mustafa Abdallah Sultan al-Tikriti";"Tikrit, Iraq";"1952; 2003-06-27";Individual;ano;Iraq "ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN عبد الله محمد رجب عبد الرحمن Abu Al-Khayr Ahmad Hasan Abu Jihad";"Kafr Al-Shaykh, Egypt";"1957-11-03; 2005-09-29; 2011-12-13";Individual;ano;Al-Qaida "NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY NPPD";"No. 8, Tandis St., Africa Ave., Tehran, Iran";;Entity;ofac;IRAN "RADIATION APPLICATIONS DEVELOPMENT COMPANY RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY RADIATION APPLICATIONS RAD";"Tehran, Iran";;Entity;ofac;IRAN "EXPORT DEVELOPMENT BANK OF IRAN EDBI BANK TOSEYEH SADERAT IRAN BANK TOSEH SADERAT IRAN BANK TOWSEEH SADERAT IRAN BANK TOSEE SADERAT IRAN IRANIAN EXPORT DEVELOPMENT BANK";"No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, Iran Iran";;Entity;ofac;"IFSR; IRAN; SDGT" "AZIZIRAHMAN ABDUL AHAD عزیز الرحمان عبد الاحد";"Shega District, Kandahar Province, Afghanistan";"1972; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL GHANI BARADAR ABDUL AHMAD TURK عبدالغنی برادر عبد الاحمد ترک Mullah Baradar Akhund Abdul Ghani Baradar";"Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13";Individual;ano;Taliban "ABDUL QADEER BASIR ABDUL BASEER عبدالقدیر بصیر عبد البصير Abdul Qadir Ahmad Haji Abdul Qadir Haqqani Abdul Qadir Basir";"Surkh Rod District, Nangarhar Province, Afghanistan Hisarak District, Nangarhar Province, Afghanistan Afghanistan";"1964; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-07-18; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "NAZIR MOHAMMAD ABDUL BASIR نظر محمدعبد البصیر Nazar Mohammad";"Malaghi Village, Kunduz District, Kunduz Province, Afghanistan";"1954; 2001-02-23; 2003-09-03; 2007-09-21; 2012-05-18; 2013-12-31";Individual;ano;Taliban "MAJEED ABDUL CHAUDHRY Majeed, Abdul Majeed Chaudhry Abdul Majid, Abdul";;"1939-04-15; 1938; 2001-12-24";Individual;ano;Al-Qaida "RASTIN KHADAMAT PARSIAN COMPANY PARSIAN TECHNOLOGY SUPPORT COMPANY";Iran;;Entity;ofac;IRAN "ABDUL GHAFAR QURISHI ABDUL GHANI عبدالغفار قریشی عبد الغنی Abdul Ghaffar Qureshi";"Khairkhana Section Number 3, Kabul, Afghanistan Turshut village, Wursaj District, Takhar Province, Afghanistan Afghanistan, KABUL Afghanistan";"1970; 1967; 1998-09-13; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ABDUL SATAR ABDUL MANAN عبد الستار عبد المنان Haji Abdul Sattar Barakzai Haji Abdul Satar Haji Satar Barakzai Abdulasattar";"Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan Chaman, Baluchistan Province, Pakistan Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan Qilla Abdullah, Baluchistan Province, Pakistan Mirmadaw village, Gereshk District, Helmand Province, Afghanistan Pakistan Afghanistan";"1964; 2012-06-29";Individual;ano;Taliban "ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man";;"2001-10-17; 2013-06-26";Individual;ano;Al-Qaida "ABDUL HAI HAZEM ABDUL QADER عبد الحی عظیم عبد القادر Abdul Hai Hazem";"Iltifat village, Shakardara District, Kabul Province, Afghanistan Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan Afghanistan";"1971; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29; 2012-05-18";Individual;ano;Taliban "AHMAD TAHA KHALID ABDUL QADIR احمد طه خالد عبد القادر";"Nangarhar Province, Afghanistan Khost Province, Afghanistan Siddiq Khel village, Naka District, Paktia Province, Afghanistan";"1963; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2012-08-13";Individual;ano;Taliban "SAYED ESMATULLAH ASEM ABDUL QUDDUS سید عصمت الله عاصم عبد القدوس Esmatullah Asem Asmatullah Asem Sayed Esmatullah Asem";"Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan";"1967; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2012-08-13";Individual;ano;Taliban "MUHAMMAD JIBRIL ABDUL RAHMAN 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";"Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia East Lombok, West Nusa Tenggara, Indonesia";"1984-05-28; 1979-12-03; 1979-03-03; 1980-08-08; 2011-08-12";Individual;ano;Al-Qaida "ALY SOLIMAN MASSOUD ABDUL SAYED Adam Ibn El Qaim Mohamed Osman";"Ghout El Shamal, Tripoli, Libya Tripoli, Libya Libya";"1969; 2007-06-08; 2011-12-13";Individual;ano;Al-Qaida "SHAMS UR-RAHMAN ABDUL ZAHIR شمس الرحمن عبد الظاهر Shamsurrahman Shams-u-Rahman Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam";"Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan";"1969; 2001-02-23; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29; 2012-05-18";Individual;ano;Taliban "AMIR ABDULLAH امیر عبد الله Amir Abdullah Sahib";"Karachi, Pakistan Paktika Province, Afghanistan";"1972; 2010-07-20; 2011-11-29";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";"Karachi, Pakistan Mirpur Khas, Pakistan Pakistan";"1965-10-03; 2008-09-08; 2012-03-14";Individual;ano;Al-Qaida "MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Абдурахманов Магомед Магомедзакирович Abu Banat Abu al Banat";"Turkey Syrian Arab Republic Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation Russian Federation";"1974-11-24; 2015-10-02";Individual;ano;Al-Qaida "MOHAMAD IQBAL ABDURRAHMAN Rahman, Mohamad Iqbal A Rahman, Mohamad Iqbal Abu Jibril Abdurrahman Fikiruddin Muqti Fihiruddin Muqti Abdul Rahman, Mohamad Iqbal";"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Korleko-Lombok Timur, Indonesia Tirpas-Selong Village, East Lombok, Indonesia";"1957-08-17; 2003-01-28; 2004-11-26; 2011-05-16; 2011-06-10";Individual;ano;Al-Qaida "ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar";"Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province, Philippines Saudi Arabia";"1965-03-03; 1965-01-01; 1965-01-11; 2018-06-18";Individual;ano;Al-Qaida "ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad";Afghanistan;"1970; 2012-03-02";Individual;ano;Taliban "ADAM KHAN ACHEKZAI آدم خان اچکزی Maulavi Adam Khan Maulavi Adam";"Chaman, Baluchistan Province, Pakistan Kandahar Province, Afghanistan";"1970; 1972; 1971; 1973; 1974; 1975; 2013-04-16";Individual;ano;Taliban "MOCHAMMAD ACHWAN Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochtar Akwan";"Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung, Indonesia Indonesia";"1948-05-04; 1946-05-04; 2012-03-12";Individual;ano;Al-Qaida "NOURREDINE ADAM Nureldine Adam Nourreldine Adam Nourreddine Adam Mahamat Nouradine Adam";"Birao, Central African Republic Ndele, Central African Republic";"1970-01-01; 1970; 1969; 1971; 2014-05-09; 2014-11-04";Individual;ano;CAR "IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali";"Mali Bouressa, Bourem Region, Mali Abeibara, Kidal Region, Mali";"1958; 1958-01-01; 2001-08-10; 2013-02-25; 2014-09-23";Individual;ano;Al-Qaida "ABDUL RAHMAN AGHA عبدالرحمان آغا";"Arghandab District, Kandahar Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "AHMAD ZIA AGHA احمد ضیا آغا Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed";"Maiwand District, Kandahar Province, Afghanistan";"1974; 2012-01-06";Individual;ano;Taliban "JANAN AGHA جانان آغا Abdullah Jan Agha";"Tirin Kot city, Uruzgan Province, Afghanistan";"1958; 1953; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "SAYED MOHAMMAD AZIM AGHA سید محمد عظیم ﺁغا Sayed Mohammad Azim Agha Agha Saheb";"Panjwai District, Kandahar Province, Afghanistan";"1966; 1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin";"Kohistan District, Faryab Province, Afghanistan";"1961; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29";Individual;ano;Taliban "TOREK AGHA تورک آغا Sayed Mohammed Hashan Torak Agha Toriq Agha Toriq Agha Sayed";"Pashtunabad, Quetta, Baluchistan Province, Pakistan Kandahar Province, Afghanistan Pishin, Baluchistan Province, Pakistan Pakistan";"1960; 1962; 1965; 2015-11-02";Individual;ano;Taliban "AZIM AGHAJANI Azim Adhajani; Azim Agha-Jani";"Iran (Islamic Republic of)";"2012-04-18; 2014-12-17";Individual;ano;Iran "FARHAD KANABI AHMAD فرهاد كنابي أحمد Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed";"Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq Arbil, Iraq";"1971-07-01; 2005-12-06; 2006-07-31; 2010-01-25; 2011-12-13; 2012-11-15; 2015-12-10";Individual;ano;Al-Qaida "MUHAMMAD YUNIS AHMAD محمد يونس أحمد Muhammad Yunis Al-Ahmed Muhammad Yunis Ahmed Muhammad Yunis Ahmad Al-Badrani Muhammad Yunis Ahmed Al-Moali";"Al-Dawar Street, Bludan, Syrian Arab Republic Damascus, Syrian Arab Republic Mosul, Iraq Wadi Al-Hawi, Iraq Dubai, United Arab Emirates Al-Hasaka, Syrian Arab Republic Al-Mowall, Mosul, Iraq";"1949; 2004-06-22";Individual;ano;Iraq "NAJMUDDIN FARAJ AHMAD Mullah Krekar Fateh Najm Eddine Farraj Faraj Ahmad Najmuddin";"Heimdalsgate 36-V, Oslo, 0578, Norway Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq";"1956-07-07; 1963-06-17; 2006-12-07; 2015-12-10";Individual;ano;Al-Qaida "TURKI MUBARAK ABDULLAH AHMAD AL-BINALI 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 Muharraq, Bahrain Bahrain";"1984-09-03; 2013-01-02; 2003-04-01; 2016-04-20";Individual;ano;Al-Qaida "JABER ABDALLAH JABER AHMAD AL-JALAHMAH 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";"Kuwait Al-Khitan area, Kuwait";"1959-09-24; 2014-01-03";Individual;ano;Al-Qaida "MOHAMMAD AHMADI محمد احمدی";"Daman District, Kandahar Province, Afghanistan Pashmul village, Panjwai District, Kandahar Province, Afghanistan";"1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ALI AKBAR AHMADIAN Ali Akbar Ahmedian";"Kerman, Iran (Islamic Republic of)";"1961; 2007-03-24; 2014-12-17";Individual;ano;Iran "ABUBAKER SHARIFF AHMED Makaburi Sheikh Abubakar Ahmed Abubaker Shariff Ahmed Abu Makaburi Shariff Abubaker Shariff Abubakar Ahmed";"Majengo area, Mombasa, Kenya Kenya";"1962; 1967; 2012-08-23";Individual;ano;Somalia "ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan";"Amman, Jordan";2004-04-26;Individual;ano;Iraq "TARIQ ANWAR EL SAYED AHMED طاريق أنور السيد احمد Hamdi Ahmad Farag Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad";"Alexandria, Egypt";"1963-03-15; 2001-10-06; 2004-11-26; 2007-07-18; 2011-05-16";Individual;ano;Al-Qaida "ZAKI EZAT ZAKI AHMED زكي عزت زكي احمد Rif'at Salim Abu Usama";"Sharqiyah, Egypt Zaqaziq, Egypt";"1960-04-21; 2005-09-29; 2011-12-13";Individual;ano;Al-Qaida "AHMED JAN WAZIR AKHTAR MOHAMMAD احمد جان وزیر اختر محمد Ahmed Jan Kuchi Ahmed Jan Zadran";"Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan";"1963; 2012-01-06; 2013-12-31; 2014-02-11";Individual;ano;Taliban "SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Saleh Mohammad";"Daman District, Kandahar Province, Afghanistan Nalghan village, Panjwai District, Kandahar Province, Afghanistan";"1962; 1961; 2010-11-04; 2011-11-29; 2012-08-13; 2013-12-31; 2014-05-16";Individual;ano;Taliban "ABDUL BARI AKHUND عبد الباری ﺁخوند Haji Mullah Sahib Zakir";"Baghran District, Helmand Province, Afghanistan Now Zad District, Helmand Province, Afghanistan";"1953; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13";Individual;ano;Taliban "ATTIQULLAH AKHUND عتیق الله آخوند";"Shah Wali Kot District, Kandahar Province, Afghanistan";"1953; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD AMAN AKHUND محمد امان آخوند Mohammed Aman Mullah Mohammed Oman Mullah Mohammad Aman Ustad Noorzai Mullah Mad Aman Ustad Noorzai Sanaullah";"Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan";"1970; 2012-01-06; 2012-05-18; 2013-06-27";Individual;ano;Taliban "MOHAMMAD HASSAN AKHUND محمد حسن آخوند";"Pashmul village, Panjwai District, Kandahar Province, Afghanistan";"1955; 1945; 1958; 1950; 2001-01-25; 2003-09-03; 2005-12-20; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD ABBAS AKHUND محمد عباس آخوند";"Khas Uruzgan District, Uruzgan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MOHAMMAD ESSA AKHUND محمد عیسی آخوند";"Mial area, Spin Boldak District, Kandahar Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده Ahmad Jan Akhunzada Ahmad Jan Akhund Zada";"Lablan village, Dehrawood District, Uruzgan Province, Afghanistan Zurmat District, Paktia Province, Afghanistan";"1966; 1967; 2001-01-25; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29; 2012-06-01";Individual;ano;Taliban "EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA احسان الله سرفدا حسام الدین آخوندزاده Ehsanullah Sarfadi Ehsanullah Sarfida";"Khatak village, Gelan District, Ghazni Province, Afghanistan";"1962; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2012-02-13; 2012-05-18; 2013-12-31";Individual;ano;Taliban "MOHAMMAD ESHAQ AKHUNZADA محمد اسحاق آخوند زاده Mohammad Ishaq Akhund born in 1963";"Andar District, Ghazni Province, Afghanistan";"1963; 1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "DJAMEL AKKACHA جمال عكاشة Yahia Abou el Hoummam Yahia Abou el Hammam";"Mali Rouiba, Algiers, Algeria";"1978-05-09; 2013-02-05";Individual;ano;Al-Qaida "ABOU MOHAMED AL ADNANI 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";"Binnish, Syrian Arab Republic";"1977; 2014-08-15";Individual;ano;Al-Qaida "HAJJAJ BIN FAHD AL AJMI 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; 2014-08-15";Individual;ano;Al-Qaida "ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr";"Saqra, Saudi Arabia";"1985-07-13; 2014-08-15";Individual;ano;Al-Qaida "MOHAMMED AL GHABRA Mohammed El’ Ghabra Danial Adam";"East London, United Kingdom Damascus, Syrian Arab Republic";"1980-06-01; 2006-12-12; 2011-12-13; 2015-07-20";Individual;ano;Al-Qaida "ABDULLAH YAHYA AL HAKIM عبد الله يحيى الحاكم Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abu Ali Alhakim Abdallah al-Mu’ayyad";"Dahyan, Sa’dah Governorate, Yemen Dahyan, Yemen Sa'dah Governorate, Yemen";"1985; 1984; 1986; 2014-11-07; 2014-11-20";Individual;ano;Yemen "ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI 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";"Kharj, Saudi Arabia Saudi Arabia";"1971-12-04; 1977; 2014-08-15";Individual;ano;Al-Qaida "AMID HUSAIN AL KUNI";Libya;"2011-03-17; 2014-09-26; 2012-04-02";Individual;ano;Libya "QUREN SALIH QUREN AL QADHAFI Akrin Saleh Akrin (أقرين صالح أقرين)";Egypt;"2011-03-17; 2015-03-26; 2014-09-26";Individual;ano;Libya "MUNIR AL QUBAYSI منير القبيسي Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh. Awad";"Syrian Arab Republic Heet, Iraq";"1966; 2004-04-26";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";"Homs, Syrian Arab Republic Saudi Arabia";"1979; 2015-09-29";Individual;ano;Al-Qaida "MAHMUD DHIYAB AL-AHMED محمود ذياب الأحمد";"Baghdad, Iraq Mosul, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "SHAFI SULTAN MOHAMMED AL-AJMI Shafi al-Ajmi Sheikh Shafi al-Ajmi Shaykh Abu-Sultan";"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Warah, Kuwait";"1973-01-01; 2014-09-23";Individual;ano;Al-Qaida "HAMID ABDALLAH AHMAD AL-ALI 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 Kuwait, Kuwait";"1960-01-20; 2003-05-26; 2008-01-16; 2008-07-01; 2008-07-23; 2010-01-25";Individual;ano;Al-Qaida "MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI محرز بن محمود بن ساسي العمدوني Fabio Fusco Mohamed Hassan Meherez Hamdouni Amdouni Mehrez ben Tah Meherez ben Ahdoud ben Amdouni Abu Thale";"Italy Naples, Italy Tunisia Algeria Asima-Tunis, Tunisia Tunisian";"1969-12-18; 1968-05-25; 1968-12-18; 1969-07-14; 1990-10-24; 2003-06-25; 2004-11-26; 2005-12-20; 2007-10-17; 2008-09-16; 2009-03-24; 2010-07-12; 2011-05-16";Individual;ano;Al-Qaida "ABU UBAYDAH YUSUF AL-ANABI 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";"Algeria Annaba, Algeria";"1969-02-07; 2016-02-29";Individual;ano;Al-Qaida "ADIB SHABAN AL-ANI أديب شعبـان العانــي Dr. Adib Sha’ban Adib Shaban";;"1952; 2004-06-02";Individual;ano;Iraq "MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI محمد بن بلقاسم بن عبد الله العوادي Mohamed Ben Belkacem Aouadi Fathi Hannachi";"50th Street, Number 23, Zehrouni, Tunis, Tunisia Tunis, Tunisia";"1974-12-11; 2002-04-24; 2003-04-10; 2004-11-26; 2005-09-09; 2005-12-20; 2006-07-31; 2007-06-07; 2010-12-23; 2014-11-24; 2016-02-23";Individual;ano;Al-Qaida "IBRAHIM HASSAN TALI AL-ASIRI 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";"Yemen Riyadh, Saudi Arabia Saudi Arabia";"1982-04-19; 1982-04-18; 2005-04-30; 2011-03-24; 2014-04-15; 2015-06-15; 2018-05-09";Individual;ano;Al-Qaida "ANWAR NASSER ABDULLA AL-AULAQI 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 Cruces, New Mexico, United States of America";"1971-04-21; 1971-04-22; 2010-07-20; 2011-11-30";Individual;ano;Al-Qaida "QAID HUSSEIN AL-AWADI قائد حسين العوادي";;2003-06-27;Individual;ano;Iraq "HIKMAT MIZBAN IBRAHIM AL-AZZAWI حكمت مزبان إبراهيم العزاوي";"Diyala, Iraq";"1934; 2003-06-27";Individual;ano;Iraq "ABDULQADER MOHAMMED AL-BAGHDADI";Tunisia;"1950-07-01; 2011-02-26; 2015-03-26; 2012-04-02";Individual;ano;Libya "IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR 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; 2015-01-23";Individual;ano;Al-Qaida "SAFIA FARKASH AL-BARASSI Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)";"Sultanate of Oman Al Bayda, Libya Oman";"1952; 2011-06-24; 2016-04-01; 2015-03-26; 2014-09-26; 2013-09-04; 2012-04-02; 2012-02-13";Individual;ano;Libya "SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF 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";"Corso Lodi 59, Milan, Italy Tunisia Sosa, Tunisia Solisse, Tunisia Tunis, Tunisia Algeria Aras, Algeria Manzil Tmim, Tunisia";"1970-01-25; 1971-01-25; 1973-12-12; 2001-09-08; 2003-11-12; 2005-12-20; 2007-12-21; 2009-01-30; 2011-05-16";Individual;ano;Al-Qaida "SALEM NOR ELDIN AMOHAMED AL-DABSKI سالم نور الدين امحمد الدبيسكي Abu Al-Ward Abdullah Ragab Abu Naim Abdallah al- Masri";"Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Tripoli, Libya Libya";"1963; 2007-06-08; 2011-12-13";Individual;ano;Al-Qaida "MUTHANNA HARITH AL-DARI 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";"Amman, Jordan Khan Dari, Iraq Asas Village, Abu Ghurayb, Iraq Egypt Iraq";"1969-06-16; 2010-03-25; 2015-12-10";Individual;ano;Al-Qaida "NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI نور الدين بن علي بن بلقاسم الدريسي Drissi Noureddine Abou Ali Faycal";"Via Plebiscito 3, Cermona, Italy Tunis, Tunisia Tunisian";"1964-04-30; 1998-09-09; 2003-11-12; 2005-12-20; 2006-07-31; 2007-12-21; 2011-05-16";Individual;ano;Al-Qaida "KHALAF M. M. AL-DULAYMI خلف م. م. الدليمي Khalaf Al Dulaimi";;"1932-01-25; 2004-04-26";Individual;ano;Iraq "LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي";"ar-Rashidiyah, suburb of Baghdad, Iraq";"1941; 2003-06-27";Individual;ano;Iraq "IZZAT IBRAHIM AL-DURI عزت ابراهيم الدوري Abu Brays Abu Ahmad";"al-Dur, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "JAWHAR MAJID AL-DURI جوهر مجيد الدوري";"Iraq Al-Dur, Iraq";"1942; 2004-04-07";Individual;ano;Iraq "ABD AL-AZIZ ADAY ZIMIN AL-FADHIL 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; 2015-09-21";Individual;ano;Al-Qaida "KHALID ABD AL-RAHMAN HAMD AL-FAWAZ 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";"United States of America Kuwait";"1962-08-24; 1990-11-06; 2002-04-24; 2004-11-26; 2007-04-23; 2010-10-21; 2014-08-04";Individual;ano;Al-Qaida "OTHMAN AHMED OTHMAN AL-GHAMDI 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";"Yemen Saudi Arabia";"1979-05-27; 2011-06-16; 2014-04-15";Individual;ano;Al-Qaida "IBRAHIM SULEIMAN HAMAD AL-HABLAIN Barahim Suliman H. al Hblian Abu Jabal Abu-Jabal";"Buraidah, Saudi Arabia Saudi Arabia";"1984-12-17; 2014-09-23";Individual;ano;Al-Qaida "FETHI BEN HASSEN BEN SALEM AL-HADDAD فتحي بن حسن بن سالم الحداد Fethi ben Assen Haddad Fathy Hassan al Haddad";"Number 184 Via Fulvio Testi – Cinisello Balsamo (MI), Italy Number 1 Via Porte Giove – Mortara (PV), Italy Tataouene, Tunisia Tunisian";"1963-06-28; 1963-03-28; 1996-02-14; 2004-03-17; 2004-11-26; 2005-12-20; 2007-12-21; 2010-01-25; 2011-05-16";Individual;ano;Al-Qaida "KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI كمال بن المولدي بن حسن الحمراوي Hamroui Kamel ben Mouldi Hamraoui Kamel Kamel Kimo";"Via Bertesi Number 27, Cremona, Italy Via Plebiscito Number 3, Cremona, Italy Morocco Tunisia Beja, Tunisia Tunisian";"1977-10-21; 1977-11-21; 2002-11-01; 2003-11-12; 2005-12-20; 2006-07-31; 2007-12-21; 2011-05-16";Individual;ano;Al-Qaida "BASSAM AHMAD AL-HASRI بسام أحمد الحصري Bassam Ahmad Husari Abu Ahmad Akhlaq Abu Ahmad al-Shami";"Syrian Arab Republic Qalamun, Damascus Province, Syrian Arab Republic Ghutah, Damascus Province, Syrian Arab Republic Tadamon, Rif Dimashq, Syrian Arab Republic";"1969-01-01; 1971; 2017-02-22";Individual;ano;Al-Qaida "ABDULMALIK AL-HOUTHI Abdulmalik al-Huthi";;"2015-04-14-04:00; 2016-08-26";Individual;ano;Yemen "IMAD BEN BECHIR BEN HAMDA AL-JAMMALI عماد بن البشير بن حمدا الجمالي";"4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia Manzal Tmim, Nabul, Tunisia Tunisian";"1968-01-25; 1999-04-23; 2004-06-23; 2005-12-20; 2006-07-31; 2007-10-17; 2011-12-13; 2016-02-23";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";"1975; 1979; 1980; 2013-07-24; 2014-06-02; 2015-12-10";Individual;ano;Al-Qaida "TAHA YASSIN RAMADAN AL-JIZRAWI طه ياسين رمضان الجزراوي";"Mosul, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "MAYSAR ALI MUSA ABDALLAH AL-JUBURI Muyassir al-Jiburi Muyassir Harara Muyassir al-Shammari Muhammad Khalid Hassan Al-Shammari Mus'ab al-Qahtani Abu Maria al-Qatani";"Al-Shura, Mosul, Iraq Harara, Ninawa Province, Iraq";"1976-06-01; 2014-09-23";Individual;ano;Al-Qaida "SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI 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";Qatar;"1972-02-15; 2015-09-21";Individual;ano;Al-Qaida "MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF 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";"Egypt Cairo, Egypt Yemen";"1964-01-01; 1964-02-01; 1986-01-30; 2013-10-21";Individual;ano;Al-Qaida "ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI 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-Laqtah, Qatar Qatar";"1973-09-28; 2007-05-20; 2001-07-28; 2015-09-21";Individual;ano;Al-Qaida "MUHSIN KHADR AL-KHAFAJI محسن خضر الخفاجي";;2003-06-27;Individual;ano;Iraq "UMAR MAHMUD IRHAYYIM AL-KUBAYSI 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-Qaim, Al-Anbar Province, Iraq Iraq, Baghdad, Iraq Iraq, Iraq Iraq";"1967-06-16; 1967-01-01; 2013-05-29; 2013-05-20; 1984-02-13; 2018-03-06";Individual;ano;Al-Qaida "HABIB BEN AHMED AL-LOUBIRI حبيب بن احمد اللوبيري Al-Habib ben Ahmad ben al-Tayib al-Lubiri";"Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia Manzal Tmim, Nabul, Tunisia Tunisian";"1961-11-17; 2001-10-20; 2004-06-23; 2005-12-20; 2007-10-17; 2009-08-10; 2011-12-13; 2016-02-23";Individual;ano;Al-Qaida "TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI طارق بن الحبيب بن التومي المعروفي Abu Ismail Abou Ismail el Jendoubi Abou Ismail Al Djoundoubi";"Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium Ghardimaou, Tunisia Tunisian";"1965-11-23; 1987-06-19; 2002-09-03; 2004-11-26; 2005-12-20; 2006-07-31; 2007-07-03; 2009-08-10; 2010-01-25; 2010-12-23";Individual;ano;Al-Qaida "SALIM MUSTAFA MUHAMMAD AL-MANSUR سالم مصطفى محمد ال منصور Salim Mustafa Muhammad Mansur Al-Ifri Saleem Al-Ifri Salim Mansur Mustafa Salim Mansur Hajji Salim Al-Shaklar";"17 Tamoz, Mosul, Iraq Tel Afar – Al-Saad, Mosul, Iraq Baghdad, Iraq Tel Afar, Nineveh Province, Iraq Iraq";"1962-02-20; 1959; 2013-09-02; 2011-09-18; 2013-06-25; 2018-03-06";Individual;ano;Al-Qaida "SAIF-AL-DIN AL-MASHHADANI سيف الدين المشهداني";"Baghdad, Iraq";"1956; 2003-06-27";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";"Darnah, Libya Danar, Libya";"1976; 2013-11-26";Individual;ano;Al-Qaida "AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI 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 Baraka, Saudi Arabia Saudi Arabia";"1976-04-12; 2000-09-15; 2014-09-23";Individual;ano;Al-Qaida "AKRAM TURKI HISHAN AL-MAZIDIH أكرم تركي هاشم المزيده Akram Turki Al-Hishan Abu Jarrah Abu Akram";"Deir ez-Zor Governorate, Syrian Arab Republic Iraq";"1974; 1975; 2010-03-11; 2016-01-15; 2015-12-10";Individual;ano;Al-Qaida "GHAZY FEZZA HISHAN AL-MAZIDIH غازي فيزا هاشم المزيده Ghazy Fezzaa Hishan Mushari Abd Aziz Saleh Shlash Abu Faysal Abu Ghazzy";"Syrian Arab Republic Iraq";"1974; 1975; 2010-03-11; 2015-12-10";Individual;ano;Al-Qaida "KHAMIS SIRHAN AL-MUHAMMAD خميس سرحان المحمد Dr. Fnu Mnu Khamis";;2003-06-27;Individual;ano;Iraq "MUHANNAD AL-NAJDI 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi Ghassan al-Tajiki";"al-Duwadmi, Saudi Arabia";"1984-05-19; 2016-02-29";Individual;ano;Al-Qaida "SAMIR ABD AL-AZIZ AL-NAJIM سمير عبد العزيز النجم";"Baghdad, Iraq";"1937; 1938; 2003-06-27";Individual;ano;Iraq "ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB زهير طالب عبد الستار النقيب";;"1948; 2003-06-27";Individual;ano;Iraq "AZIZ SALIH AL-NUMAN عزيز صالح النومان";"An Nasiriyah";"1941; 1945; 2003-06-27";Individual;ano;Iraq "‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI 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";"Doha, Qatar";"1954; 2014-09-23; 2017-02-15";Individual;ano;Al-Qaida "FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI 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";"Ganj District, Peshawar, Pakistan Shunkrai village, Sarkani District, Konar Province, Afghanistan";"1967; 1961; 1973; 2009-06-29; 2013-07-24";Individual;ano;Al-Qaida "‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ‘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";"Mosul, Ninawa Province, Iraq";"1959; 1957; 2014-09-23";Individual;ano;Al-Qaida "NAYIF SALIH SALIM AL-QAYSI نايف صالح سالم القيسي Naif Saleh Salem al Qaisi Nayif al-Ghaysi";"Al-Baydah Governorate, Yemen Sana’a, Yemen Al Baydah Governorate, Yemen";"1983; 2017-02-22";Individual;ano;Al-Qaida "NIDAL AL-RABI'I نضال الربيعي";"Iraq Al-Dur, Iraq";"1965; 2004-04-07";Individual;ano;Iraq "AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي";"Rawah, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI سيف الدين فليح حسن طه الراوي Ayad Futayyih Al-Rawi";"Ramadi, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "QASIM MOHAMED MAHDI AL-RIMI 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";"Yemen Raymah village, Sanaa Governorate (ريمة), Yemen Yemeni, Sanaa";"1978-06-05; 1999-07-03; 1996-07-03; 2010-05-11; 2014-04-15; 2016-06-24";Individual;ano;Al-Qaida "MU’TASSIM YAHYA ‘ALI AL-RUMAYSH Rayhanah Abu-Rayhanah Handalah Abu-Rayhanah al-'Ansari al-Jeddawi";"Jeddah, Saudi Arabia Yemen Saudi Arabia";"1973-01-04; 1998-07-22; 2015-09-29";Individual;ano;Al-Qaida "AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي";"Baghdad, Iraq";"1938-04-05; 1997-10-17; 2003-06-27";Individual;ano;Iraq "ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN عبد الباقي عبد الكريم عبد الله السعدون";;"1947; 2003-06-27";Individual;ano;Iraq "MUHAMMAD ZIMAM ABD-AL-RAZZAQ AL-SA'DUN محمد زمام عبد الرزاق السعدون";"Suq Ash-Shuyukh District, Dhi-Qar, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "ADNAN ABOU WALID AL-SAHRAOUI 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";"Ménaka, Gao Region, Mali Laayoune";"1973-02-16; 2018-08-09";Individual;ano;Al-Qaida "MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح";"al-Anbar Governorate, Iraq";"1947; 1949; 2003-06-27";Individual;ano;Iraq "ABDULLAH AL-SENUSSI Abdoullah Ould Ahmed";"Libya Sudan";"1949; 2011-02-26; 2014-06-27; 2013-03-21";Individual;ano;Libya "HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Abu Uqlah al-Kuwaiti";Kuwait;"1984-01-31; 2015-09-21";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";"Syrian Arab Republic Sahl Village, Raqqa Province, Syrian Arab Republic";"1973; 2016-02-29";Individual;ano;Al-Qaida "HASAN AL-SALAHAYN SALIH AL-SHA’ARI Husayn al-Salihin Salih al-Sha‘iri Abu Habib al-Libi Hasan Abu Habib";"Libya Derna, Libya Libya, Derna, Libya";"1975; 2016-02-29";Individual;ano;Al-Qaida "KHALIFA MUHAMMAD TURKI AL-SUBAIY 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";"Doha, Qatar Qatar, Doha Qatar";"1965-01-01; 2006-02-05; 2008-10-10; 2010-01-25; 2012-11-15; 2015-02-19";Individual;ano;Al-Qaida "SULTAN HASHIM AHMAD AL-TA'I سلطان هاشم أحمد الطائي";"Mosul, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "ABID HAMID MAHMUD AL-TIKRITI عابد حامد محمود التكريتي Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud";"al-Awja, near Tikrit, Iraq";"1957; 2003-06-27";Individual;ano;Iraq "ALI HASSAN AL-MAJID AL-TIKRITI علي حسن المجيد التكريتي Al-Kimawi";"al-Awja, near Tikrit, Iraq";"1943; 2003-06-27";Individual;ano;Iraq "ALI SADDAM HUSSEIN AL-TIKRITI علي صدام حسين التكريتي Hassan";Iraq;"1980; 1983; 2004-04-07";Individual;ano;Iraq "BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI برزان عبد الغفور سليمان مجيد التكريتي Barzan Razuki Abd al-Ghafur";"Salah al-Din, Iraq";"1960; 2003-06-27";Individual;ano;Iraq "BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1951; 2003-06-27";Individual;ano;Iraq "HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي";Iraq;"1972; 2004-04-07";Individual;ano;Iraq "HAMID RAJA SHALAH AL-TIKRITI حامد رجا صلاح التكريتي Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti";"Bayji, Salah al-Din Governorate, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "HANI ABD-AL-LATIF TILFAH AL-TIKRITI هاني عبد اللطيف طلفاح التكريتي";"al-Awja, near Tikrit, Iraq";"1962; 2003-06-27";Individual;ano;Iraq "IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI إبراهيم أحمد عبد الستار محمد التكريتي";"Mosul, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI جمال مصطفى عبد الله سلطان التكريتي";"al-Samnah, near Tikrit, Iraq";"1955-05-04; 2003-06-27";Individual;ano;Iraq "MUZAHIM SA'B HASSAN AL-TIKRITI مزاحم صعب حسن التكريتي";"Salah al-Din or al-Awja near Tikrit, Iraq";"1946; 1960; 1949; 2003-06-27";Individual;ano;Iraq "QUSAY SADDAM HUSSEIN AL-TIKRITI قصي صدام حسين التكريتي";"Baghdad, Iraq";"1965; 1966; 2003-06-27";Individual;ano;Iraq "RAFI ABD-AL-LATIF TILFAH AL-TIKRITI رافي عبد اللطيف طلفاح التكريتي";"Tikrit, Iraq";"1954; 2003-06-27";Individual;ano;Iraq "RAGHAD SADDAM HUSSEIN AL-TIKRITI رغد صدام حسين التكريتي";"Amman, Jordan Iraq";"1967; 2004-04-07";Individual;ano;Iraq "RANA SADDAM HUSSEIN AL-TIKRITI رنا صدام حسين التكريتي";"Amman, Jordan Iraq";"1969; 2004-04-07";Individual;ano;Iraq "RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI روكان رزوقي عبد الغفار سليمان التكريتي Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuqi Abd al-Ghafur Al-Majid Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid";"Tikrit, Iraq";"1956; 2003-06-27";Individual;ano;Iraq "SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI سعد عبد المجيد الفيصل التكريتي";"Tikrit, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "SAB'AWI IBRAHIM HASSAN AL-TIKRITI سبعاوي إبراهيم حسن التكريتي";"Tikrit, Iraq";"1947; 2003-06-27";Individual;ano;Iraq "SADDAM HUSSEIN AL-TIKRITI صدام حسين التكريتي Abu Ali";"al-Awja, near Tikrit, Iraq";"1937-04-28; 2003-06-27";Individual;ano;Iraq "TAHIR JALIL HABBUSH AL-TIKRITI طاهر جليل حبوش التكريتي";"Tikrit, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "UDAY SADDAM HUSSEIN AL-TIKRITI عدي صدام حسين التكريتي";"Baghdad, Iraq";"1964; 1967; 2003-06-27";Individual;ano;Iraq "WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Walid Hamid Tawfiq al-Nasiri";"Tikrit, Iraq";"1954; 2003-06-27";Individual;ano;Iraq "WATBAN IBRAHIM HASSAN AL-TIKRITI وطبان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1952; 2003-06-27";Individual;ano;Iraq "MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI 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";"Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia Libya Tunisia Algeria Morocco Lebanon Manzil Tmim, Tunisia";"1969-05-20; 1966-09-02; 1964-09-02; 1966-04-02; 1963-02-02; 1965-02-04; 1965-03-02; 1965-02-09; 1966-04-01; 1964-02-09; 1964-06-02; 1966-06-02; 1972-06-02; 1996-06-01; 2003-11-12; 2005-12-20; 2009-08-10; 2011-05-16; 2016-02-23";Individual;ano;Al-Qaida "HASSAN ABDULLAH HERSI AL-TURKI 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";"1944; 2004-07-06; 2006-07-25; 2007-12-21; 2010-04-12; 2010-05-11; 2011-12-13; 2013-03-18";Individual;ano;Al-Qaida "HASSAN ABDULLAH HERSI AL-TURKI AL-TURKI, Hassan TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle";"Somalia Ogaden Region, Ethiopia";"1944; 2010-04-12";Individual;ano;Somalia "AMIR RASHID MUHAMMAD AL-UBAIDI عامر راشد محمد العبيدي";"Багдад, Iraq";"1939; 2003-06-27";Individual;ano;Iraq "GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي";"Baghdad, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي";;2003-06-27;Individual;ano;Iraq "INTISSAR AL-UBAYDI انتصار العبيدي";Iraq;"1974; 2004-04-07";Individual;ano;Iraq "MAHFOUZ OULD AL-WALID محفوظ ولد الوليد Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid";Mauritania;"1975-01-01; 2001-10-06; 2007-06-01; 2011-06-10";Individual;ano;Al-Qaida "HUSAM MUHAMMAD AMIN AL-YASSIN حسام محمد أمين الياسين";"Tikrit, Iraq";"1953; 1958; 2003-06-27";Individual;ano;Iraq "AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI 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";"Dammam, Saudi Arabia Saudi Arabia";"1978-09-15; 2002-05-27; 2014-09-23";Individual;ano;Al-Qaida "FAYSAL AHMAD BIN ALI AL-ZAHRANI فيصل احمد بن علي الزهراني Faisal Ahmed Ali Alzahrani Abu Sarah al-Saudi Abu Sara Zahrani";"Syrian Arab Republic Saudi Arabia, Al-Khafji, Saudi Arabia Saudi Arabia";"1986-01-19; 2011-07-14; 2016-04-20";Individual;ano;Al-Qaida "GHALIB ABDULLAH AL-ZAIDI غالب عبدالله الزيدي Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi";"Raqqah Region, Marib Governorate, Yemen";"1975; 1970; 2017-02-22";Individual;ano;Al-Qaida "AIMAN MUHAMMED RABI AL-ZAWAHIRI 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";"Giza, Egypt Egypt";"1951-06-19; 2001-01-25; 2007-07-02; 2007-07-18; 2007-08-13; 2010-12-16; 2015-05-22";Individual;ano;Al-Qaida "ABD-AL-MAJID AZIZ AL-ZINDANI عبد المجيد عزيز الزنداني Abdelmajid Al-Zindani Shaykh 'Abd Al-Majid Al-Zindani Sheikh Abd Al-Meguid Al-Zandani";"P.O. Box 8096, Sana'a, Yemen Yemen";"1950; 1995-08-13; 2004-02-27; 2006-07-25; 2011-06-10";Individual;ano;Al-Qaida "UGLA ABID SAKR AL-ZUBAISI عكلة عبد صكر القبيسي Saqr al-Kabisi Abd Aqala";"Kubaisi, al-Anbar, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "HAMID HAMAD HAMID AL-‘ALI";"Kuwait Qatar";"1960-11-17; 2014-08-15";Individual;ano;Al-Qaida "‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ‘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 Republic";"1973-03-06; 2014-09-23; 2017-02-15";Individual;ano;Al-Qaida "SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH سليمان جاسم سليمان علي أبوغيث Abo Ghaith";"Kuwait Kuwaiti, Kuwait";"1965-12-14; 1998-11-27; 2004-01-16; 2008-07-23; 2011-06-10";Individual;ano;Al-Qaida "IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI 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";"1971; 2011-10-05; 2012-07-20; 2015-12-10";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 Colony, Bahawalpur District, Punjab Province, Pakistan";"1977; 2011-08-22; 2012-05-10; 2013-10-17";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 District, Helmand Province, Afghanistan Kandahar Province, Afghanistan";"1963-10-15; 1973-02-14; 1967; 1957; 2010-11-04; 2012-08-13; 2013-12-31; 2014-02-11";Individual;ano;Taliban "TARAD MOHAMMAD ALJARBA Tarad Aljarba Abu-Muhammad al-Shimali";Iraq;"1979-11-20; 2003-08-26; 2015-09-29";Individual;ano;Al-Qaida "HAMDULLAH ALLAH NOOR حمد الله الله نور";"District Number 6, Kandahar City, Kandahar Province, Afghanistan";"1973; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MUSA HILAL ABDALLA ALNSIEM (Sheikh) Musa Hilal Abd Allah Abdallah AlNasim Al Nasim AlNaseem Al Naseem AlNasseem Al Nasseem";"Kabkabiya, Sudan Kutum, Sudan Kutum";"1964-01-01; 1959; 2013-02-21; 2011-02-17; 2006-04-25; 2017-10-17; 2018-03-14";Individual;ano;Sudan "ISAM ALI MOHAMED ALOUCHE عصام علي محمد علوش Mansour Thaer";"Baghdad, Iraq";"1974-03-21; 1972; 2002-09-03; 2006-08-18; 2009-01-30";Individual;ano;Al-Qaida "MOHAMMAD SADIQ AMIR MOHAMMAD محمد صادق امیر محمد";"Ghazni Province, Afghanistan Logar Province, Afghanistan Afghanistan";"1934; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-09-21; 2011-11-29; 2012-08-13";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";"Algeria Kef Rih, Algeria Guelma, Algeria";"1968-01-01; 1968-04-24; 2003-12-04; 2008-04-07; 2011-05-16";Individual;ano;Al-Qaida "HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش";"Baghdad, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi";"Pacitan, East Java, Indonesia";"1958; 2006-04-21";Individual;ano;Al-Qaida "MUHAMMAD TAHER ANWARI محمد طاهر أنوري Mohammad Taher Anwari Muhammad Tahir Anwari Mohammad Tahre Anwari Haji Mudir";"Zurmat District, Paktia Province, Afghanistan";"1961; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "SAID ARIF Said Mohamed Arif Omar Gharib Abderahmane Abdallah al-Jazairi Slimane Chabani Souleiman";"Oran, Algeria";"1964-06-25; 1965-12-05; 2014-08-15";Individual;ano;Al-Qaida "RUSTAM MAGOMEDOVICH ASELDEROV 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 Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation";"1981-03-09; 2016-12-12; 2017-08-09";Individual;ano;Al-Qaida "MUHSIN FADHIL AYED ASHOUR AL-FADHLI محسن فاضل عايد عاشور الفضلي Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadil Ayid Ashur al Fadhli Abu Majid Samiyah Abu Samia";"Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait Kuwait Kuwait, Kuwait";"1981-04-24; 2005-02-17; 2008-07-23; 2015-12-10";Individual;ano;Al-Qaida "HAJI MUHAMMAD ASHRAF Haji M. Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha";"Faisalabad, Pakistan Pakistani";"1965-03-01; 1955; 2008-03-12; 2008-12-10; 2009-07-17; 2013-07-24";Individual;ano;Al-Qaida "ISLAM SEIT-UMAROVICH ATABIEV Ислам Сеит-Умарович Атабиев Abu Jihad";"Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation Syrian Arab Republic Iraq Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation Russian Federation";"1983-09-29; 2003-08-15; 2015-10-02";Individual;ano;Al-Qaida "AHMED ABDI AW-MOHAMED ABU ZUBEYR, Muktar Abdirahman ABUZUBAIR, Muktar Abdulrahim AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi ""GODANE"" ""GODANI"" ""MUKHTAR, Shaykh"" ""ZUBEYR, Abu""";"Hargeysa, Somalia";"1977-07-10; 2010-04-12";Individual;ano;Somalia "ABDUL BAQI BASIR AWAL SHAH عبد الباقي بصير أول شاه Abdul Baqi";"Jalalabad City, Nangarhar Province, Afghanistan Shinwar District, Nangarhar Province, Afghanistan";"1960; 1962; 2001-02-23; 2003-09-03; 2007-09-07; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "PAUL MALONG AWAN Paul Malong Awan Anei Paul Malong Bol Malong";"Malualkon, South Sudan South Sudan Sudan";"1960-12-04; 1960-04-12; 1962; 2018-07-13";Individual;ano;SouthSudan "HASSAN DAHIR AWEYS 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;"1935; 2001-11-09; 2007-12-21; 2010-05-11; 2011-05-16; 2013-03-18";Individual;ano;Al-Qaida "HASSAN DAHIR AWEYS ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir ""HASSAN, Sheikh""";Somalia;"1935; 2010-04-12";Individual;ano;Somalia "RICARDO PEREZ AYERAS Abdul Kareem Ayeras Abdul Karim Ayeras Ricky Ayeras Jimboy Isaac Jay Galang Perez Abdul Mujib";"Barangay Mangayao, Tagkawayan, Quezon, Philippines Barangay Tigib, Ayungon, Negros Oriental, Philippines 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines";"1973-09-15; 2008-06-04; 2011-12-13";Individual;ano;Al-Qaida "MOHAMMAD RASUL AYYUB محمد رسول ایوب Gurg";"Robat village, Spin Boldak District, Kandahar Province, Afghanistan";"1958; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "TARIQ AZIZ طارق عزيز Tariq Mikhail Aziz";"Baghdad, Iraq Mosul, Iraq";"1936-07-01; 2003-06-27";Individual;ano;Iraq "ABD AL-BASET AZZOUZ Abdelbassed Azouz Abdul Baset Azouz AA";"Libya Doma, Libya";"1966-02-07; 2016-02-29";Individual;ano;Al-Qaida "Sundus Abd Al-Ghafur سندس عبد الغفور";"Iraq Kirkuk, Iraq";"1967; 2004-04-07";Individual;ano;Iraq "Fitiwi Abdelrazak ፍትዊ ዓብዱረዛቕ (Tigrinya) Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak Fitwi Esmail Abdelrazak";"Massaua, Eritrea";"2018-06-07; 2018-09-17";Individual;ano;Libya "Abdifatah Abubakar Abdi Musa Muhajir";"Somalia Mombasa, Kenya";"1982-04-15; 2018-03-08";Individual;ano;Somalia "Ermias Alem ኤርሚኣስ ግርማይ (Tigrinya) Ermias Ghermay, Guro Ermies Ghermay Ermias Ghirmay";Eritrea;"1980; 2018-06-07; 2018-09-17";Individual;ano;Libya "Ahmad Iman Ali Sheikh Ahmed Iman Ali Shaykh Ahmad Iman Ali Ahmed Iman Ali Abu Zinira";Kenya;"1973; 1974; 2018-03-08";Individual;ano;Somalia "Muhammad Bahrum Naim Anggih Tamtomo Bahrun Naim Anggih Tamtomo Abu Rayyan Abu Rayan Abu Aisyah";"Aleppo, Syrian Arab Republic Raqqa, Syrian Arab Republic Surakarta, Indonesia Pekalongan, Indonesia";"1983-09-06; 2017-07-20";Individual;ano;Al-Qaida "ABDUL ROSYID RIDHO BA'ASYIR Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir";"Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia Sukoharjo, Indonesia";"1974-01-31; 2012-03-12";Individual;ano;Al-Qaida "ABU BAKAR BA'ASYIR Abu Bakar Baasyir Abu Bakar Bashir Abdus Samad Abdus Somad";"Indonesia Jombang, East Java, Indonesia";"1938-08-17; 2006-04-21; 2015-10-14";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";"Indonesia Solo, Indonesia Sukoharjo, Central Java, Indonesia";"1977-11-16; 1974-11-16; 2011-07-19";Individual;ano;Al-Qaida "ERIC BADEGE";Rwanda;"1971; 2012-12-31; 2016-10-13";Individual;ano;DRC "SAID BAHAJI سعيد باهاجى Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi";"Bunatwiete 23, Hamburg, 21073, Germany Haselünne, Lower Saxony, Germany Germany, Hamburg Morocco, Meknas, Morocco Germany";"1975-07-15; 1995-06-28; 2002-09-30; 2004-11-26; 2005-09-09; 2007-07-02; 2010-12-23; 2014-09-09";Individual;ano;Al-Qaida "MAHMOUD MOHAMMAD AHMED BAHAZIQ Bahaziq Mahmoud Abu Abd al-‘Aziz Abu Abdul Aziz Shaykh Sahib";"India Saudi Arabian";"1943-08-17; 1943; 1944; 2008-12-10";Individual;ano;Al-Qaida "BAHMANYAR MORTEZA BAHMANYAR";Iran;"1952-12-31; 2006-12-23; 2014-12-17";Individual;ano;Iran "AYYUB BASHIR ایوب بشیر Alhaj Qari Ayub Bashar Qari Muhammad Ayub";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan";"1966; 1964; 1969; 1971; 2012-10-18; 2018-07-17";Individual;ano;Al-Qaida "MAHMOOD SULTAN BASHIR-UD-DIN Mahmood, Sultan Bashiruddin Mehmood, Dr. Bashir Uddin Mekmud, Sultan Baishiruddin";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan";"1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944; 1945; 2001-12-24";Individual;ano;Al-Qaida "TARKHAN TAYUMURAZOVICH BATIRASHVILI 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";"Syrian Arab Republic Akhmeta, Village Birkiani, Georgia Georgia";"1986-01-11; 1982; 2015-01-23";Individual;ano;Al-Qaida "MOHAMED BELKALEM محمد بلكلام Abdelali Abou Dher (عبد العالي ابو ذر) El Harrachi (الحراشي)";"Mali Hussein Dey, Algiers, Algeria";"1969-12-19; 2010-04-22; 2014-04-15";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";"Ghardaia, Algeria";"1972-06-01; 2003-11-11; 2006-04-12; 2007-07-02; 2008-04-07; 2010-01-25; 2011-05-16; 2014-09-09";Individual;ano;Al-Qaida "URANIUM PROCESSING AND NUCLEAR FUEL COMPANY URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY FATSA COMPANY URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN FATSA";Iran;;Entity;ofac;IRAN "BOUBAKER BEN HABIB BEN AL-HAKIM Boubakeur el-Hakim Boubaker el Hakim Abou al Moukatel Abou Mouqatel Abu-Muqatil al-Tunisi El Hakim Boubakeur";"Syrian Arab Republic Paris, France";"1983-08-01; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "SOFIANE BEN GOUMO Abou Fares al Libi Sufyan bin Qumu";"Libya Derna, Libya";"1959-06-26; 2015-09-03";Individual;ano;Al-Qaida "SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE 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";"60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia Libya Tunis, Tunisia Tunisia";"1965-11-08; 1989-11-16; 2011-05-03; 2014-09-23; 2017-02-15; 2017-12-26";Individual;ano;Al-Qaida "MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL Mounir Helel Mounir Hilel Abu Rahmah Abu Maryam al-Tunisi";"Ben Guerdane, Tunisia";"1983-05-10; 2016-02-29";Individual;ano;Al-Qaida "SALIM BENGHALEM";"Syrian Arab Republic Bourg la Reine, France";"1980-07-06; 2016-02-29";Individual;ano;Al-Qaida "SAHIR BERHAN الدكتور ساهــر برهــان Dr. Sahir Barhan Saher Burhan Al-Deen Sahir Burhan";"Baghdad, Iraq United Arab Emirates";"1967; 2004-06-02";Individual;ano;Iraq "HAFIZ ABDUL SALAM BHUTTAVI 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";"Gujranwala, Punjab Province, Pakistan";"1940; 2012-03-14";Individual;ano;Al-Qaida "BILAL BIN MARWAN بلال بن مروان";;"1947; 2001-01-25";Individual;ano;Al-Qaida "MOHAMAD RAFI BIN UDIN 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";"B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Syrian Arab Republic Negri Sembilan, Malaysia Malaysia";"1966-06-03; 2013-11-06; 2018-08-23";Individual;ano;Al-Qaida "RAMZI MOHAMED ABDULLAH BINALSHIBH 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 Bawazir, Hadramawt, Yemen Khartoum, Sudan Sanaa, Yemen";"1972-05-01; 1973-09-16; 1997-11-17; 2002-09-30; 2004-11-26; 2006-07-25; 2007-07-02; 2007-07-27; 2010-12-23";Individual;ano;Al-Qaida "JANG BOM SU Jang Pom Su Jang Hyon U";;"1957-04-15; 1958-02-22; 2016-03-02; 2017-08-05";Individual;ano;DPRK "PAK BONG NAM Lui Wai Ming Pak Pong Nam Pak Pong-nam";;"1969-05-06; 2017-12-22";Individual;ano;DPRK "AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA المختار بن محمد بن المختار بوشوشة Bushusha, Mokhtar";"Via Milano Number 38, Spinadesco, (CR), Italy Tunis, Tunisia Tunisian";"1969-10-13; 1999-05-26; 1984-09-14; 2002-04-24; 2003-04-10; 2004-11-26; 2005-12-20; 2007-06-07; 2010-12-23";Individual;ano;Al-Qaida "FAYCAL BOUGHANEMI فيصل بوغانمي Faical Boughanmi Faysal al-Bughanimi";"Number 5/B viale Cambonino, Cremona, Italy Tunis, Tunisia";"1966-10-28; 2005-07-29; 2007-06-07; 2009-08-10; 2009-09-01; 2011-12-13";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";"Rouiba, Algiers, Algeria";"1970-02-13; 2002-01-11; 2007-07-18; 2008-02-01; 2011-05-16; 2017-06-20";Individual;ano;Al-Qaida "HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA حمادي بن عبد العزيز بن علي بويحي Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid";"Corso XXII Marzo Number 39, Milan, Italy Morocco Egypt Tunis, Tunisia";"1966-05-29; 1966-05-25; 1986-05-09; 2003-11-12; 2005-12-20; 2006-07-31; 2009-01-30; 2011-05-16";Individual;ano;Al-Qaida "FRANÇOIS YANGOUVONDA BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde";"Uganda Mouila, Gabon Izo, South Sudan";"1946-10-14; 1948-12-16; 2013-06-11; 2014-05-09; 2014-11-04; 2018-02-16";Individual;ano;CAR "FRANK KAKOLELE BWAMBALE FRANK KAKORERE FRANK KAKORERE BWAMBALE AIGLE BLANC";"Kinshasa, Democratic Republic of the Congo";"2005-11-01; 2016-10-13";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; 2017-06-02";Individual;ano;DPRK "ASLAN AVGAZAROVICH BYUTUKAEV Аслан Авгазарович Бютукаев Amir Khazmat (original script: Амир Хазмат) Abubakar (original script: Абубакар)";"Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation";"1974-10-22; 2016-08-03";Individual;ano;Al-Qaida "Salah Badi";;2018-11-16;Individual;ano;Libya "Malik Ruslanovich Barkhanoev Saifuddin Saifuddin al-Ingushi Saifuddin Ingushi";"Mosul, Iraq Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation";"1992-03-14; 2017-07-20";Individual;ano;Al-Qaida "Yasin Ali Baynah ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax";"Rinkeby, Stockholm, Sweden Mogadishu, Somalia";"1965-12-24; 2010-04-12";Individual;ano;Somalia "IBRAIMA CAMARÁ Papa Camará";Guinea-Bissau;"1964-05-11; 2010-02-18; 2012-05-18";Individual;ano;GB "KO CH'O'L-CHAE";;2013-03-07;Individual;ano;DPRK "POWER PLANT EQUIPMENT MANUFACTURING COMPANY POWERPLANT EQUIPMENT MANUFACTURING COMPANY SATNA COMPANY SATNA";"Tehran, Iran";;Entity;ofac;IRAN "PAEK CHANG-HO Pak Chang-Ho Paek Ch'ang-Ho";"Kaesong, Democratic People's Republic of Korea";"1964-06-18; 2011-12-07; 2013-01-22";Individual;ano;DPRK "AKHMED RAJAPOVICH CHATAEV Ахмед Ражапович Чатаев Akhmad Shishani David Mayer Elmir Sene Odnorukiy";"Syrian Arab Republic Iraq Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation Russian Federation, Vedensiky District, Republic of Chechnya, Russian Federation";"1980-07-04; 2015-10-02; 2015-12-30; 2015-12-10";Individual;ano;Al-Qaida "AAMIR ALI CHAUDHRY عامر علی چوہدری Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Huzaifa";Pakistani;"1986-08-03; 2008-10-28; 2012-10-18";Individual;ano;Al-Qaida "YASSINE CHEKKOURI ياسين شكوري";"7th Street, Number 7, Hay Anas Safi, Morocco Safi, Morocco Moroccan Morocco";"1966-10-06; 2002-09-03; 2007-06-07; 2010-12-23";Individual;ano;Al-Qaida "EDBI STOCK BROKERAGE";"Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "PETER CHERIF";"Al Mukalla, Hadramawt province, Yemen Paris, 20th district, France";"1982-08-26; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "YO'N CHO'NG NAM";;2013-03-07;Individual;ano;DPRK "MUN CHO'NG-CH'O'L";;2013-03-07;Individual;ano;DPRK "KO CHOL MAN Ko Ch'o'l-man";;"1967-09-30; 2017-12-22";Individual;ano;DPRK "KIM CHOL NAM";"Democratic People's Republic of Korea";"1970-02-19; 2017-06-02";Individual;ano;DPRK "JO CHOL SONG Cho Ch’o’l-so’ng";;"1984-09-25; 2017-08-05";Individual;ano;DPRK "KANG CHOL SU";;"1969-02-13; 2017-08-05";Individual;ano;DPRK "YU CHOL U";;2016-03-02;Individual;ano;DPRK "ANJEM CHOUDARY Abu Luqman";"Frankland Prison, United Kingdom of Great Britain and Northern Ireland Welling, London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland";"1967-01-18; 2013-05-06; 2018-10-15";Individual;ano;Al-Qaida "MONIR CHOUKA Abu Adam";"Ungartenstraße 6, Bonn, 53229, Germany Bonn, Germany Germany, Stadt Bonn, Germany";"1981-07-30; 2007-02-02; 2006-06-21; 2012-01-25";Individual;ano;Al-Qaida "AEOI BASIJ RESISTANCE CENTER BASIJ RESISTANCE CENTER OF THE AEOI";Iran;;Entity;ofac;IRAN "YASSIN CHOUKA Abu Ibraheem";"Karl-Barth-Straße 14, Bonn, 53129, Germany Bonn, Germany Germany, Stadt Bonn, Germany";"1984-12-11; 2000-10-05; 2005-09-05; 2012-01-25";Individual;ano;Al-Qaida "RI CHUN HWAN Ri Ch'un-hwan";;"1957-08-21; 2017-12-22";Individual;ano;DPRK "RI CHUN SONG Ri Ch'un-so'ng";;"1965-10-30; 2017-12-22";Individual;ano;DPRK "CHOE CHUN YONG Ch’oe Ch’un-yo’ng";;2017-08-05;Individual;ano;DPRK "CHOE CHUN-SIK Choe Chun Sik Ch’oe Ch’un Sik";;"1954-10-12; 2016-03-02";Individual;ano;DPRK "JAMES KOANG CHUOL James Koang Chol Ranley James Koang Chol Koang Chuol Ranley James Koang Chual";;"1961; 2015-07-01-04:00";Individual;ano;SouthSudan "MAXAMED CABDULLAAH CIISE Maxamed Cabdullaahi Ciise Maxammed Cabdullaahi Cabdullah Mayamed Ciise";"Somalia Kismaayo, Somalia";"1974-10-08; 2003-11-12; 2005-09-09; 2009-01-30; 2009-04-20; 2010-10-21; 2015-08-17";Individual;ano;Al-Qaida "SHANE DOMINIC CRAWFORD Asadullah Abu Sa’d at-Trinidadi Asad";"Syrian Arab Republic Reyhanli, Hatay, Turkey 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago Mount Hope, Trinidad and Tobago Trinidad and Tobago";"1986-02-22; 2013-11-19; 2004-11-08; 2011-06-16; 2007-01-23; 2007-08-30; 2017-08-18";Individual;ano;Al-Qaida "DENIS MAMADOU GERHARD CUSPERT Abu Talha al-Almani";"Karl-Marx-Str. 210, Berlin, 12055, Germany Berlin, Germany District Friedrichshain-Kreuzberg of Berlin, Germany";"1975-10-18; 2015-02-11";Individual;ano;Al-Qaida "ANDERS CAMEROON OSTENSVIG DALE Muslim Abu Abdurrahman Abu Abdurrahman the Norwegian Abu Abdurrahman the Moroccan";"Oslo, Norway";"1978-10-19; 2014-09-23";Individual;ano;Al-Qaida "CRANHA DANFA";Guinea-Bissau;"1957-03-05; 2011-09-29; 2012-07-18";Individual;ano;GB "AHMAD VAHID DASTJERDI";Iran;"1954-01-15; 2006-12-23; 2014-12-17";Individual;ano;Iran "PIO ABOGNE DE VERA Ismael De Vera Khalid Ismael Ismail Manex Tito Art Dave Leo";"Concepcion, Zaragosa, Nueva Ecija, Philippines Bagac, Bagamanok, Catanduanes, Philippines";"1969-12-19; 2008-06-04; 2009-06-03; 2011-12-13";Individual;ano;Al-Qaida "AHMED DEGHDEGH أحمد دغداغ Abd El Illah Abdellillah dit Abdellah Ahmed dit Said";"Algeria Anser, Wilaya (province) of Jijel, Algeria";"1967-01-17; 2008-07-03; 2009-03-24; 2012-11-15";Individual;ano;Al-Qaida "SHAHABUDDIN DELAWAR شهاب الدين دلاور";"Logar Province, Afghanistan";"1957; 1953; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-04-22; 2016-09-07";Individual;ano;Taliban "REDENDO CAIN DELLOSA Dodong Troy Abu Ilonggo Brandon Berusa Abu Muadz Arnulfo Alvarado Habil Ahmad Dellosa Uthman";"3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines Punta, Santa Ana, Manila, Philippines";"1972-05-15; 2008-06-04; 2009-06-03; 2011-12-13";Individual;ano;Al-Qaida "FELICIANO SEMBORIO DELOS REYES JR. فلسيانو سمبوريو ديلوس رييس الإبن Abubakar Abdillah Abdul Abdillah";"Philippines Arco, Lamitan, Basilan, Philippines";"1963-11-04; 2008-06-04; 2009-06-03; 2011-12-13";Individual;ano;Al-Qaida "AHMAD DERAKHSHANDEH";"33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of)";"1956-08-11; 2007-03-24; 2014-12-17";Individual;ano;Iran "OUMAR DIABY Omsen Oumar Omsen";"Syrian Arab Republic Dakar, Senegal";"1975-08-05; 2014-09-23";Individual;ano;Al-Qaida "ABDULQADER YUSEF DIBRI";"Houn, Libya";"1946; 2011-02-26";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;"1972; 2014-09-24";Individual;ano;Somalia "IDRISSA DJALÓ Idriça Djaló";Guinea-Bissau;"1954-12-18; 2012-10-12; 2012-07-18";Individual;ano;GB "KAMEL DJERMANE كمال جرمان Bilal Adel Fodhil Abou Abdeljalil";"Algeria Oum el Bouaghi, Algeria";"1965-10-12; 2004-05-03; 2008-04-07; 2011-12-13";Individual;ano;Al-Qaida "YAHIA DJOUADI يحيى جوادي Yahia Abou Ammar Abou Ala";"M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria";"1967-01-01; 2008-07-03; 2012-11-15";Individual;ano;Al-Qaida "ABU ZAYD UMAR DORDA";Libya;"1944-04-04; 2011-02-26; 2014-06-27; 2016-04-01";Individual;ano;Libya "DOST MOHAMMAD دوست محمد Doost Mohammad";"Nawi Deh village, Daman District, Kandahar Province, Afghanistan Marghankecha village, Daman District, Kandahar Province, Afghanistan";"1968; 1973; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2013-12-31";Individual;ano;Taliban "EDBI EXCHANGE BROKERAGE EDBI EXCHANGE COMPANY";"Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "NIK MOHAMMAD DOST MOHAMMAD نیک محمد دوست محمد Nik Mohammad";"Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan";"1957; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-13; 2012-10-19; 2013-12-31";Individual;ano;Taliban "ABDELMALEK DROUKDEL عبد المالك دروكدال Abou Mossaab Abdelouadoud";"Algeria Meftah, Wilaya of Blida, Algeria";"1970-04-20; 2007-08-27; 2008-04-07; 2011-12-13";Individual;ano;Al-Qaida "SIMON GATWECH DUAL Simon Gatwich Dual Simon Getwech Dual Simon Gatwec Duel Simon Gatweach Simon Gatwick Simon Gatwech Simon Garwich General Gaduel Dhual";"Jonglei State, Sudan/South Sudan Akobo, Jonglei State, Sudan/South Sudan Uror County, Jonglei State, Sudan/or South Sudan";"1953; 2015-07-01-04:00; 2016-11-03";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";"France Roubaix, France";"1971-01-29; 2003-06-25; 2004-11-22; 2004-11-26; 2007-07-02; 2007-10-17; 2009-03-24; 2010-08-06; 2016-06-24";Individual;ano;Al-Qaida "AGUS DWIKARNA";"Indonesia Makassar, South Sulawesi, Indonesia";"1964-08-11; 2003-09-09; 2004-11-26; 2014-05-14";Individual;ano;Al-Qaida "ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي Abu Mariam Al-Masri, Abu Mohamed Saleh";"Gharbia, Egypt";"1963-06-06; 2001-10-17; 2004-11-26";Individual;ano;Al-Qaida "RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI راضي عبد السميع أبواليزيد العياشي Mera’i";"Via Cilea 40, Milan, Italy El Gharbia Governorate, Egypt";"1972-01-02; 2003-11-12; 2005-09-09; 2007-12-21; 2011-05-16; 2017-03-29";Individual;ano;Al-Qaida "REDOUANE EL HABHAB Abdelrahman";"lltisstrasse 58, 24143 Kiel, Germany Casablanca, Morocco German, Municipality of Kiel, Germany Germany, Municipality of Kiel, Germany";"1969-12-20; 2001-03-27; 2008-11-12; 2009-01-30; 2009-03-24; 2012-11-15";Individual;ano;Al-Qaida "MOUNIR EL MOTASSADEQ منير المتصدق Mounir el Moutassadeq";"Marrakesh, Morocco Morocco";"1974-04-03; 2002-09-30; 2004-11-26; 2007-09-07; 2010-12-23";Individual;ano;Al-Qaida "BANCO INTERNACIONAL DE DESARROLLO, C.A. BID";"Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas, Venezuela";;Entity;ofac;"IFSR; SDGT" "ABD EL KADER MAHMOUD MOHAMED EL SAYED عبد القادر محمود محمد السيد Es Sayed, Kader Abdel Khader Mahmoud Mohamed el Sayed";Egypt;"1962-12-26; 2002-04-24; 2004-11-26; 2007-06-07; 2011-05-16";Individual;ano;Al-Qaida "ELSHAFEE EL SHEIKH El Shafee Elsheikh Alshafee El-Sheikh";"London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland";"1988-07-16; 2009-06-16; 2017-07-20";Individual;ano;Al-Qaida "GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan";"El Waha, Omdurman, Sudan";"1952-06-24; 2006-04-25";Individual;ano;Sudan "MOHAMMAD AZAM ELMI محمد اعظم علمی Muhammad Azami";"Sayd Karam District, Paktia Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "SAMI BEN KHAMIS BEN SALEH ELSSEID سامي بن خميس بن صالح الصيد Omar El Mouhajer Saber";"Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia Menzel Jemil, Bizerte, Tunisia Tunisia";"1968-02-10; 1995-02-14; 1994-12-08; 2002-04-24; 2003-04-10; 2004-11-26; 2005-09-09; 2005-12-20; 2007-06-07; 2007-12-21; 2009-08-10; 2010-12-23; 2014-11-24";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";"Werl prison, Germany Karliova, Turkey Germany";"1988-02-02; 2010-02-18; 2015-11-30";Individual;ano;Al-Qaida "MOHAMMAD ESLAMI Mohammad Islami; Mohamed Islami; Mohammed Islami";;"2008-03-03; 2014-12-17";Individual;ano;Iran "REZA-GHOLI ESMAELI Reza-Gholi Ismaili";"Iran (Islamic Republic of)";"1961-04-03; 2006-12-23; 2014-12-17";Individual;ano;Iran "MOUSSA BEN OMAR BEN ALI ESSAADI موسى بن عمر بن علي السعدي Dah Dah Abdelrahmman Bechir";"Tunisia Tabarka, Tunisia Tunisia, Milan, Italy";"1964-12-04; 1996-11-08; 2003-06-25; 2005-12-20; 2007-10-17; 2009-08-10; 2011-05-16; 2012-07-20";Individual;ano;Al-Qaida "ZAKARYA ESSABAR زكريا الصبار Zakariya Essabar";"Essaouria, Morocco Morocco, Berlin,by the Embassy of Morocco Morocco";"1977-04-03; 2000-10-24; 2002-09-30; 2004-11-26; 2011-06-10";Individual;ano;Al-Qaida "FAIZ فيض";"Ghazni Province, Afghanistan";"1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHSEN FAKHRIZADEH-MAHABADI";;"2007-03-24; 2014-12-17";Individual;ano;Iran "MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN محمد شفیق الله احمدی فاتح خان Mohammad Shafiq Ahmadi Mullah Shafiqullah";"Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan Marghi village, Nawa District, Ghazni Province, Afghanistan";"1956; 1957; 2001-02-23; 2003-09-03; 2007-09-21; 2012-06-01; 2012-08-13; 2013-04-22; 2013-12-31; 2016-09-07";Individual;ano;Taliban "MAULANA FAZLULLAH Mullah Fazlullah Fazal Hayat Mullah Radio";"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan";"1974; 2015-04-07-04:00";Individual;ano;Al-Qaida "TUAH FEBRIWANSYAH Tuah Febriwansyah bin Arif Hasrudin Tuwah Febriwansah Muhammad Fachri Muhammad Fachria Muhammad Fachry";"Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta, Indonesia Indonesia";"1968-02-18; 2016-04-20";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 Mayan, Unity State";"1957; 1959; 2015-07-01-04:00";Individual;ano;SouthSudan "SALAH EDDINE GASMI صالح قاسمي Abou Mohamed Salah Bounouadher";"Algeria Zeribet El Oued, Wilaya (province) of Biskra, Algeria";"1971-04-13; 2008-07-03; 2009-03-24; 2012-11-15; 2013-03-14; 2016-02-11";Individual;ano;Al-Qaida "HAROUN GAYE Haroun Geye Aroun Gaye Aroun Geye";"Bangui, Central African Republic";"1968-01-30; 1969-01-30; 2015-12-17";Individual;ano;CAR "TARKHAN ISMAILOVICH GAZIEV 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";"Syrian Arab Republic Iraq Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation";"1965-11-11; 2015-10-02; 2015-12-10; 2016-09-06";Individual;ano;Al-Qaida "AHMED KHALFAN GHAILANI 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";"United States of America Zanzibar, United Republic of Tanzania";"1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01; 2001-10-17; 2007-07-27; 2010-10-21";Individual;ano;Al-Qaida "NAYIF SHINDAKH THAMIR GHALIB نايف شنداخ ثامر غالب";;2003-06-27;Individual;ano;Iraq "FADIL MAHMUD GHARIB فاضل محمود غريب";"Dujail, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "AREFULLAH AREF GHAZI MOHAMMAD عارف الله عارف غازی محمد Arefullah Aref";"Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan";"1958; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "AMOR MOHAMED GHEDEIR عمر محمد قدير Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid Hammadou";"Touggourt, Wilaya (province) of Ouargla, Algeria Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria";"1958; 1965-12-12; 2008-07-03; 2012-05-10; 2012-11-15";Individual;ano;Al-Qaida "MOHAMMED OMAR GHULAM NABI محمد عمر غلام نبی";"Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan Maiwand District, Kandahar Province, Afghanistan";"1966; 1960; 1953; 2000-04-12; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "ZAURBEK SALIMOVICH GUCHAEV Заурбек Салимович Гучаев Bach Fackih Vostochniy Muslim Aziz Abdul Aziz";"Syrian Arab Republic Iraq Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation Russian Federation";"1975-09-07; 2015-10-02";Individual;ano;Al-Qaida "KEVIN JORDAN AXEL GUIAVARCH";"Grenoble, France Syrian Arab Republic Turkey France Paris, France";"1993-03-12; 2012-07-31; 2007-02-16; 2014-09-23; 2016-06-24; 2017-08-27";Individual;ano;Al-Qaida "BAKHT GUL بخت گل Bakhta Gul Bakht Gul Bahar Shuqib";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province, Afghanistan";"1980; 2012-06-27; 2014-02-11";Individual;ano;Taliban "GUN GUN RUSMAN GUNAWAN Gunawan, Rusman Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory";"Cianjur, West Java, Indonesia";"1977-07-06; 2006-04-21; 2011-12-13";Individual;ano;Al-Qaida "RUSTUM HANAFI HABIBULLAH رستم حنفی حبیب الله Rostam Nuristani Hanafi Sahib";"Dara Kolum, Do Aab District, Nuristan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2012-08-13";Individual;ano;Taliban "MIZBAN KHADR HADI مزبان خضر هادي";"Diyala, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "GUL AHMAD HAKIMI گل احمد حكيمى";"Logar Province, Afghanistan Kabul Province, Afghanistan";"1964; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "SALIM AHMAD SALIM HAMDAN سالم أحمد سالم حمدان Saqr Al-Jaddawi (الكنية صقر الجداوي) Saqar Al Jadawi Saqar Aljawadi Salem Ahmed Salem Hamdan";"Shari Tunis, Sana'a, Yemen Al-Mukalla, Yemen AI-Mukala, Yemen Yemen";"1965; 2001-01-25; 2006-07-25; 2007-04-23; 2009-01-30; 2009-07-17; 2010-01-25";Individual;ano;Al-Qaida "ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف حمدي Zakariya Adel ben al- Azhar ben Youssef ben Soltane";"Tunisia Tunis, Tunisia";"1970-07-14; 2000-10-04; 2002-09-03; 2005-12-20; 2007-06-07; 2010-12-23; 2014-11-24";Individual;ano;Al-Qaida "OMAR HAMMAMI Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki";"Somalia Alabama, United States of America";"1986-05-06; 2011-07-28";Individual;ano;Somalia "MAKI MUSTAFA HAMUDAT مكــي مصطفــى حمـودة Maki Hamudat Mackie Hmodat General Maki Al-Hamadat Macki Hamoudat Mustafa";"Mosul, Iraq";"1934; 2004-06-02";Individual;ano;Iraq "PAK HAN SE Kang Myong Chol";"Democratic People's Republic of Korea";2017-06-02;Individual;ano;DPRK "DIN MOHAMMAD HANIF دین محمد حنیف Qari Din Mohammad Iadena Mohammad";"Badakhshan Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan Afghanistan";"1955; 1969-01-01; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2012-10-25; 2016-09-07";Individual;ano;Taliban "ISNILON TOTONI HAPILON Isnilon Hapilun Isnilun Hapilun Abu Musab Salahudin Tuan Isnilon";"Basilan, Philippines Lanao del Sur, Philippines Bulanza, Lantawan, Basilan, Philippines";"1966-03-18; 1967-03-10; 2005-12-06; 2017-10-04";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";"Afghanistan Pakistan Hetian Area, Xinjiang Uighur Autonomous Region, China China";"1971-10-10; 2009-04-15; 2011-12-13; 2017-06-20";Individual;ano;Al-Qaida "JALALUDDIN HAQQANI جلال الدين حقانى Jalaluddin Haqani Jallalouddin Haqqani Jallalouddine Haqani";"Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan Neka District, Paktika Province, Afghanistan";"1942; 1948; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2008-07-31; 2008-10-03; 2011-11-29; 2014-02-11";Individual;ano;Taliban "KHALIL AHMED HAQQANI خلیل احمد حقانی Khalil Al-Rahman Haqqani Khalil ur Rahman Haqqani Khaleel Haqqani";"Peshawar, Pakistan 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 Village, Paktia Province, Afghanistan Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan";"1966-01-01; 1958; 1964; 2011-02-09; 2012-06-01";Individual;ano;Taliban "MOHAMMAD SALIM HAQQANI محمد سلیم حقانی";"Alingar District, Laghman Province, Afghanistan";"1966; 1967; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "NASIRUDDIN HAQQANI نصیر الدین حقانی Dr. Alim Ghair Naseer Haqqani Dr. Naseer Haqqani Nassir Haqqani Nashir Haqqani Naseruddin";"Pakistan Neka District, Paktika Province, Afghanistan";"1970; 1973; 2010-07-20; 2011-07-29; 2012-05-18; 2013-06-27; 2014-02-11";Individual;ano;Taliban "SAYYED MOHAMMED HAQQANI سيد محمد حقانی Sayyed Mohammad Haqqani";"Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan";"1965; 2001-01-31; 2003-09-03; 2005-12-20; 2007-07-18; 2007-09-21; 2011-11-29; 2016-09-07";Individual;ano;Taliban "SIRAJUDDIN JALLALOUDINE HAQQANI سراج الدين جلال الدين حقانى Siraj Haqqani Serajuddin Haqani Siraj Haqani Saraj Haqani Khalifa";"Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Danda, Miramshah, North Waziristan, Pakistan Khost province, Afghanistan Neka district, Paktika province, Afghanistan Srana village, Garda Saray district, Paktia province, Afghanistan";"1977; 1978; 2007-09-13; 2013-04-22";Individual;ano;Taliban "YAHYA HAQQANI يحيى حقانی Yaya Qari Sahab";;"1982; 1978; 2014-07-31";Individual;ano;Taliban "ALI BARZAN IBRAHIM HASAN AL-TIKRITI علي برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1981-04-18; 2004-04-07";Individual;ano;Iraq "AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI 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";"Bludan, Syrian Arab Republic Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq Baghdad, Iraq Al-Owja, Iraq";"1971-10-21; 2005-07-27";Individual;ano;Iraq "BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI 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, Damascus, Damascus, Syrian Arab Republic Beirut, Lebanon Baghdad, Iraq";"1970-07-17; 2005-07-27";Individual;ano;Iraq "IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI 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";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic Baghdad, Iraq";"1983-10-25; 2005-07-27";Individual;ano;Iraq "KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI خولة برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1986-12-03; 2004-04-07";Individual;ano;Iraq "MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI محمد برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1972-11-02; 2004-04-07";Individual;ano;Iraq "NOOR BARZAN IBRAHIM HASAN AL-TIKRITI نور برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1983-11-02; 2004-04-07";Individual;ano;Iraq "OMAR SABAWI IBRAHIM HASAN AL-TIKRITI 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";"Damascus, Syrian Arab Republic Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen";"1970; 2005-07-27";Individual;ano;Iraq "SAJA BARZAN IBRAHIM HASAN AL-TIKRITI سجا برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1978-01-01; 2004-04-07";Individual;ano;Iraq "SA’D SABAWI IBRAHIM HASAN AL-TIKRITI سعد سبعاوي إبراهيم حسن التكريتي Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen";"1988-09-19; 2005-07-27";Individual;ano;Iraq "THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI ثريا برزان إبراهيم حسن التكريتي";Iraq;"1980-12-19; 1980-01-19; 2004-04-07";Individual;ano;Iraq "YASIR SABAWI IBRAHIM HASAN AL-TIKRITI 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";"Mosul, Iraq Az Zabadani, Syrian Arab Republic Baghdad, Iraq Al-Owja, Iraq";"1968-05-15; 2005-07-27";Individual;ano;Iraq "MAXIME HAUCHARD Abou Abdallah al Faransi";"Syrian Arab Republic Saint Aubin les Elbeuf, Normandy, France";"1992-03-17; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "MOHAMMAD HEJAZI Mohammed Hijazi";"Isfahan, Iran (Islamic Republic of)";"1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "HIDAYATULLAH هدايت الله Abu Turab";"Arghandab District, Kandahar Province, Afghanistan";"1968; 2001-03-08; 2003-09-03; 2007-09-21; 2008-02-28; 2008-10-03; 2011-11-29";Individual;ano;Taliban "NAJIBULLAH HAQQANI HIDAYATULLAH نجیب الله حقانی هدايت الله Najibullah Haqani";"Moni village, Shigal District, Kunar Province";"1971; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2014-05-16";Individual;ano;Taliban "RAED MUHAMMAD HASAN MUHAMMAD HIJAZI 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";"California, United States of America";"1968-12-30; 2001-10-17; 2003-04-10; 2011-05-16; 2017-03-21";Individual;ano;Al-Qaida "ABDOULAYE HISSENE Abdoulaye Issène Abdoulaye Hissein Hissene Abdoulaye Abdoulaye Issène Ramadane Abdoulaye Issene Ramadan Issene Abdoulaye";"KM5, Bangui, Central African Republic Nana-Grebizi, Central African Republic Ndele, Bamingui-Bangoran, Central African Republic";"1967; 2013-04-05; 2017-05-17";Individual;ano;CAR "YUN HO-JIN Yun Ho-chin";;"1944-10-13; 2009-07-16";Individual;ano;DPRK "MOHSEN HOJATI";"Iran (Islamic Republic of)";"1955-09-28; 2007-03-24; 2014-12-17";Individual;ano;Iran "RI HONG-SOP";;"1940; 2009-07-16; 2018-07-09";Individual;ano;DPRK "ABDUL RAHMAN AHMAD HOTTAK عبدالرحمان احمد هوتک Hottak Sahib";"Ghazni Province, Afghanistan";"1957; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "JAMAL HOUSNI جمال حسني Djamel Il marocchino Jamal Al Maghrebi Hicham";"Via Uccelli di Nemi n. 33, Milan via F. De Lemene n. 50, Milan Morocco";"1983-02-22; 2006-08-02; 2009-09-01";Individual;ano;Al-Qaida "OMAR ALI HUSSAIN Abu-Sa'id Al Britani";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland High Wycombe, Buckinghamshire, United Kingdom of Great Britain and Northern Ireland";"1987-03-21; 2004-07-21; 2015-09-28";Individual;ano;Al-Qaida "MOHAMMAD TAHIR HAMMID HUSSEIN محمد طاهر حامد Abdelhamid Al Kurdi";"Sulaymaniya, Iraq Poshok, Iraq";"1975-11-01; 2003-11-12; 2005-09-09; 2007-12-21; 2011-05-16; 2015-12-10";Individual;ano;Al-Qaida "ABD-AL-TAWWAB MULLAH HUWAYSH عبد التواب ملا حويش";"Mosul, Iraq Baghdad, Iraq";"1942-03-14; 1957; 2003-06-27";Individual;ano;Iraq "CHOE HWI";"Democratic People's Republic of Korea";"1954; 1955; 2017-06-02";Individual;ano;DPRK "CHU HYO’K Ju Hyok";;"1986-11-23; 2016-10-28; 2017-12-22";Individual;ano;DPRK "MOSTAFA KAMEL MOSTAFA IBRAHIM 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";"United States of America Alexandria, Egypt";"1958-04-15; 2002-04-24; 2004-11-26; 2006-07-25; 2008-03-14; 2010-10-21; 2014-08-04";Individual;ano;Al-Qaida "MUHAMMAD SHOLEH IBRAHIM Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrohim Muhammad Soleh Ibrahim Sholeh Ibrahim Muh Sholeh Ibrahim";"Demak, Indonesia";"1958; 2016-04-20";Individual;ano;Al-Qaida "JAN MOHAMMAD MADANI IKRAM جان محمد مدنی اکرام";"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1954; 1955; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-15; 2016-09-07";Individual;ano;Taliban "PAK CHUN IL";;"1954-07-28; 2016-11-30";Individual;ano;DPRK "CHO IL U Cho Il Woo";"Musan, North Hamgyo'ng Province, Democratic People's Republic of Korea";"1945-05-10; 2017-06-02";Individual;ano;DPRK "NUSRET IMAMOVIC Nusret Sulejman Imamovic";"Syrian Arab Republic Bosnia and Herzegovina";"1971-09-26; 1977-09-26; 2016-02-29";Individual;ano;Al-Qaida "ANTÓNIO INJAI António Indjai";"Encheia, Sector de Bissorá, Região de Oio, Guinea-Bissau Guinea-Bissau";"1955-01-20; 2010-02-18; 2012-05-18";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 Road, Lahore, Pakistan";"1953-10-04; 2006-08-22; 2012-03-14";Individual;ano;Al-Qaida "NURJAMAN RIDUAN ISAMUDDIN Hambali Nurjaman Isomuddin, Nurjaman Riduan Hambali Bin Ending Encep Nurjaman (birth name) Hambali Ending Hambali Isamuddin Riduan Isamudin Ridwan";"Cianjur, West Java, Indonesia";"1964-04-04; 2003-01-28; 2007-07-02; 2007-07-27; 2011-05-16";Individual;ano;Al-Qaida "GUL AGHA ISHAKZAI كُل آغا اسحاقزی Mullah Gul Agha Mullah Gul Agha Akhund Hidayatullah Haji Hidayatullah Hayadatullah";"Pakistan Band-e Temur, Maiwand District, Kandahar Province, Afghanistan";"1972; 2010-07-20; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MALIK MUHAMMAD ISHAQ مالک محمد اسحاق Malik Ishaq";"Pakistan Rahim Yar Khan, Punjab Province, Pakistan";"1959; 2014-03-14; 2017-01-18";Individual;ano;Al-Qaida "SHAMIL MAGOMEDOVICH ISMAILOV Шамиль Магомедович Измайлов Shamil Magomedovich Aliev Abu Hanifa";"Syrian Arab Republic Iraq Astrakhan, Russian Federation Alexandria, Egypt Russian Federation";"1980-10-29; 2010-09-08; 2000-12-15; 2015-10-02";Individual;ano;Al-Qaida "GASTON IYAMUREMYE Rumuli Byiringiro Victor Rumuli Victor Rumuri Michel Byiringiro";"North Kivu Province, Democratic Republic of the Congo Musanze District, Northern Province, Rwanda Ruhengeri, Rwanda";"1948; 2010-12-01; 2016-10-13";Individual;ano;DRC "Pak Il Kyu Pak Il-Gyu";;2017-08-05;Individual;ano;DPRK "KU JA HYONG Ku Cha-hyo'ng";Libya;"1957-09-08; 2017-12-22";Individual;ano;DPRK "ABU BAKR YUNIS JABIR";"Jalo, Libya";"1952; 2011-02-26; 2012-04-02";Individual;ano;Libya "RI JAE IL RI Chae-Il";;"1934; 2017-06-02";Individual;ano;DPRK "QUDRATULLAH JAMAL قدرت الله جمال Haji Sahib";"Gardez, Paktia Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "SAIDULLAH JAN سعيدالله جان Abid Khan";"Giyan District, Paktika Province, Afghanistan";"1982; 2014-07-31";Individual;ano;Taliban "HAN JANG SU Chang-Su Han";"Pyongyang, Democratic People's Republic of Korea";"1969-11-08; 2017-08-05";Individual;ano;DPRK "KHALIL BEN AHMED BEN MOHAMED JARRAYA خليل بن احمد بن محمد جراية Khalil Yarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amro Omar Amrou Amr";"Nuoro, Italy Sereka Sfax, Tunisia Tunisian, Genoa, Italy";"1969-02-08; 1970-08-15; 1995-07-26; 2003-06-25; 2004-11-26; 2005-12-20; 2007-10-17; 2008-09-16; 2009-03-24; 2009-08-10; 2010-08-06";Individual;ano;Al-Qaida "RI JE-SON Ri Che-son";;"1938; 2009-07-16; 2014-07-30";Individual;ano;DPRK "RYU JIN";;"1965-08-07; 2016-03-02";Individual;ano;DPRK "SALLY-ANNE FRANCES JONES Umm Hussain al-Britani Sakinah Hussain";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Greenwich, Greater London, United Kingdom of Great Britain and Northern Ireland";"1968-11-17; 2013-09-23; 2015-09-28";Individual;ano;Al-Qaida "KIM JONG SIK Kim Cho’ng-sik";"Democratic People's Republic of Korea";"1967; 1969; 2017-12-22";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";"Gaza Strip, Palestinian Territories Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories";"1977-05-03; 2016-04-20";Individual;ano;Al-Qaida "SALIM Y SALAMUDDIN JULKIPLI Kipli Sali Julkipli Salim";"Tulay, Jolo Sulu, Philippines";"1967-06-20; 2003-09-09; 2009-02-23; 2011-12-13";Individual;ano;Al-Qaida "KIM JUNG JONG Kim Chung Chong";;"1966-11-07; 2016-03-02; 2017-06-01";Individual;ano;DPRK "Ibrahim Saeed Salim Jadhran";;"1982; 2018-09-11";Individual;ano;Libya "INNOCENT KAINA Colonel Innocent KAINA India Queen";"Uganda Bunagana, Rutshuru territory, Democratic Republic of the Congo";"2012-11-30; 2016-10-13";Individual;ano;DRC "RAHMATULLAH KAKAZADA رحمت الله کاکا زاده Rehmatullah Kakazada Mullah Nasir";"Zurmat District, Paktia Province, Afghanistan Afghanistan";"1968; 1999-01-07; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "JÉRÔME KAKWAVU BUKANDE Jérôme Kakwavu Commandant Jérôme";"Goma, Democratic Republic of the Congo";2005-11-01;Individual;ano;DRC "MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN المهدي بن محمد بن محمد كمون Salmane";"Via Masina Number 7, Milan, Italy Tunis, Tunisia Tunisia";"1968-04-03; 2000-04-12; 2002-09-03; 2005-12-20; 2007-06-07; 2010-12-23";Individual;ano;Al-Qaida "GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA";"Manono Territory, Katanga Province (now Tanganyika Province)";"1974; 2018-02-01";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";"Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey Ludwigshafen, Germany Turkey, Mainz, Germany";"1978-12-25; 2002-05-02; 2012-01-25";Individual;ano;Al-Qaida "MOHAMMED YUSIP KARIM 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";"Syrian Arab Republic Indonesia";"1978-10-11; 2018-08-23";Individual;ano;Al-Qaida "DAWOOD IBRAHIM KASKAR 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";"Karachi, Pakistan House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan Kher, Ratnagiri, Maharashtra, India India, Bombay, India India, Bombay India India, BOMBAY BOMBAY Dubai Pakistan, Rawalpindi";"1955-12-26; 1985-06-04; 1978-11-13; 1981-11-26; 1989-09-02; 1985-07-26; 1975-07-30; 1983-10-03; 1979-07-30; 1985-08-18; 1991-08-12; 2003-11-03; 2006-03-21; 2006-07-25; 2007-07-02; 2010-03-11; 2016-08-22";Individual;ano;Al-Qaida "GERMAIN KATANGA";"Democratic Republic of the Congo Mambasa, Ituri Province, Democratic Republic of the Congo";"1978-04-28; 2005-11-01; 2016-10-13";Individual;ano;DRC "MEHRDADA AKHLAGHI KETABACHI";"Iran (Islamic Republic of)";"1958-09-10; 2007-03-24; 2014-12-17";Individual;ano;Iran "ABDUL RAUF KHADEM عبدالروف خادم Mullah Abdul Rauf Aliza";"Azan village, Kajaki District, Helmand Province, Afghanistan Spin Boldak District, Kandahar Province, Afghanistan";"1970; 1958; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2012-02-13";Individual;ano;Taliban "KHAIRULLAH KHAIRKHWAH خيرالله خيرخواه Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967";"Qatar Poti village, Arghistan district, Kandahar province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2010-04-12; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "FUAD MOHAMED KHALAF Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Mohammed Khalif Fuad Khalaf Fuad Shongale Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale Fuad Muhammad Khalaf Shongole";"Mogadishu, Somalia Somalia";2010-04-12;Individual;ano;Somalia "GULMUROD KHALIMOV";"Syrian Arab Republic Varzob area, Tajikistan Dushanbe, Tajikistan";"1975-05-14; 1975; 2016-02-29";Individual;ano;Al-Qaida "MUSTAFA HAJJI MUHAMMAD KHAN 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-Madinah, Saudi Arabia Sangrar, Sindh Province, Pakistan";"1976; 2012-03-14";Individual;ano;Al-Qaida "EZATULLAH HAQQANI KHAN SAYYID عزت الله حقاني خان سيد Ezatullah Haqqani (previously listed as)";"Alingar District, Laghman Province, Afghanistan";"1957; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2012-05-18";Individual;ano;Taliban "ANAS HASAN KHATTAB Samir Ahmed al-Khayat Hani Abu Hamzah Abu-Ahmad Hadud";"Damascus, Syrian Arab Republic";"1986-04-07; 2014-09-23; 2016-10-25";Individual;ano;Al-Qaida "KHAIRULLAH BARAKZAI KHUDAI NAZAR خيرالله بارکزی خدای نظر Haji Khairullah Haji Khair Ullah Haji Kheirullah Haji Karimullah Haji Khair Mohammad";"Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan Qilla Abdullah, Baluchistan Province, Pakistan Mirmadaw village, Gereshk District, Helmand Province, Afghanistan Pakistan";"1965; 2012-06-29; 2014-02-11";Individual;ano;Taliban "MOHAMMED QASIM MIR WALI KHUDAI RAHIM محمد قاسم میر ولی خدايرحيم Muhammad Qasim Abdul Salam";"Wesh, Spin Boldak District, Kandahar Province, Afghanistan Safaar Bazaar, Garmser District, Helmand Province, Afghanistan Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan Minar village, Garmser District, Helmand Province, Afghanistan Darweshan Village, Garmser District, Helmand Province";"1975; 1976; 2012-11-21; 2013-04-22";Individual;ano;Taliban "MOHAMMAD NAIM BARICH KHUDAIDAD 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 District, Helmand Province, Afghanistan Laki village, Garmsir District, Helmand Province, Afghanistan Lakari village, Garmsir District, Helmand Province, Afghanistan Darvishan, Garmsir District, Helmand Province, Afghanistan De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan";"1975; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2012-02-13; 2012-08-13; 2013-04-22; 2013-12-31";Individual;ano;Taliban "MUHAMMED REZA LAHAMAN KIRAM Abdul Rahman Abu Abdul Rahman al Filipini Abtol Rahman";"Brgy Recodo, Zamboanga City, Western Mindanao, Philippines 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines Syrian Arab Republic Zamboanga City, Zamboanga del Sur, Philippines Philippines";"1990-03-03; 2015-02-25; 2018-08-23";Individual;ano;Al-Qaida "EMILIE EDWIGE KONIG Emilie Samra Konig";"Syrian Arab Republic Ploemeur, France";"1984-12-09; 2005-11-30; 2005-05-19; 2002-05-30; 2014-09-23; 2016-06-24";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 Kingi";"1994; 1993; 1995; 1992; 2016-08-23";Individual;ano;CAR "JOSEPH KONY Kony Joseph Rao Kony Josef Kony Le Messie sanglant";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Odek, Omoro, Gulu, Uganda Atyak, Uganda";"1964-09-18; 1961-01-01; 1959; 1960; 1961; 1963; 1965; 2016-03-07";Individual;ano;CAR "SALIM KONY Salim Saleh Kony Salim Saleh Salim Ogaro Okolu Salim Salim Saleh Obol Ogaro Simon Salim Obol";"Kafia Kingi Central African Republic";"1992; 1991; 1993; 2016-08-23";Individual;ano;CAR "ALEXANDA AMON KOTEY Alexe Kotey Alexanda Kote";"London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland";"1983-12-13; 2005-03-05; 2017-07-20";Individual;ano;Al-Qaida "HYON KWANG IL Hyon Gwang Il";;"1961-05-27; 2016-03-02";Individual;ano;DPRK "KIM KWANG-IL";"RPDC Democratic People's Republic of Korea";"1969-09-01; 2013-01-22";Individual;ano;DPRK "RA KY'ONG-SU Ra Kyung-Su Chang Myong Ho";"RPDC Democratic People's Republic of Korea";"1954-06-04; 2013-01-22; 2016-03-02";Individual;ano;DPRK "MUN KYONG HWAN Mun Kyo'ng-hwan";;"1967-08-22; 2017-12-22";Individual;ano;DPRK "KIM KYONG IL Kim Kyo'ng-il";Libya;"1979-08-01; 2017-12-22";Individual;ano;DPRK "KIM KYONG OK Kim Kyong Ok";"Pyongyang, Democratic People's Republic of Korea";"1937; 1938; 2017-06-02";Individual;ano;DPRK "KIM KYU";;"1968-07-30; 2016-03-02";Individual;ano;DPRK "Mohammed al-Hadi al-Arabi Kashlaf محمد الهادي العربي كشلاف Kashlaf Koshlaf Keslaf al-Qasab";"Zawiya, Libya Zawiyah";"1988-11-15; 2015-04-27; 2007-02-24; 2018-06-07; 2018-09-17";Individual;ano;Libya "Rashid Taan Kathim رشيد طعان كاظم";;2003-06-27;Individual;ano;Iraq "MORAD LAABOUDI Abu Ismail Abu Ismail al-Maghribi";"Turkey Morocco";"1993-02-26; 2016-02-29";Individual;ano;Al-Qaida "ABDELKADER LAAGOUB عبد القادر لاغوب Rachid";"Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Casablanca, Morocco Morocco";"1966-04-23; 2005-07-29; 2007-12-21; 2011-12-13";Individual;ano;Al-Qaida "MOHAMED LAHBOUS محمد لحبوس Mohamed Ennouini Hassan Hocine";Mali;"1978; 2013-10-24";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";"Tripoli, Libya Tunis, Tunisia Tunisia";"1970-02-05; 1969-02-05; 2011-04-11; 2002-04-24; 2004-11-26; 2005-09-09; 2006-07-31; 2010-12-23; 2014-11-24";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";"Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan Okara, Pakistan Pakistani";"1960-12-30; 2008-12-10";Individual;ano;Al-Qaida "ABDUL RAZAQ AKHUND LALA AKHUND عبد الرزاق آخوند لا لا آخوند";"Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan";"1958; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "RUBEN PESTANO LAVILLA, JR 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";"10th Avenue, Caloocan City, Philippines Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Philippines";"1972-10-04; 2008-06-04; 2008-09-16; 2011-12-13; 2018-05-09";Individual;ano;Al-Qaida "DJAMEL LOUNICI جمال لونيسي Jamal Lounici";"Algeria Algiers, Algeria";"1962-02-01; 2004-01-16; 2008-04-07; 2008-12-02; 2009-01-30; 2011-05-16; 2018-02-14; 2018-05-29";Individual;ano;Al-Qaida "THOMAS LUBANGA";"Democratic Republic of the Congo Ituri, Democratic Republic of the Congo";"2005-11-01; 2016-10-13";Individual;ano;DRC "TAHA MUHYI-AL-DIN MA'RUF طه محي الدين معروف";"Sulaymaniyah, Iraq";"1924; 2003-06-27";Individual;ano;Iraq "MYRNA AJIJUL MABANZA Myrna Adijul Mabanza Myrna Ajilul Mabanza";"Basilan Province, Philippines Zamboanga City, Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia";"1991-07-11; 2018-06-18";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 District, Takhar Province, Afghanistan Taluqan City, Takhar Province, Afghanistan";"1960; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2012-02-13; 2013-12-31";Individual;ano;Taliban "ASIL SAMI MOHAMMAD MADHI TABRAH أصيل سامـي محمد ماضـي طبـره Asil Tabra";Iraq;2004-06-02;Individual;ano;Iraq "BASHIR MOHAMED MAHAMOUD Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap ""Abu Muscab"" ""Qorgab""";"Mogadishu, Somalia";"1979; 1980; 1981; 1982; 2010-04-12";Individual;ano;Somalia "ADIL ABDALLAH MAHDI عادل عبد الله مهدي";al-Dur;"1945; 2003-06-27";Individual;ano;Iraq "AQSA MAHMOOD Umm Layth";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Glasgow, Scotland, United Kingdom of Great Britain and Northern Ireland";"1994-05-11; 2012-06-27; 2015-09-28";Individual;ano;Al-Qaida "SULTANI MAKENGA MAKENGA, Colonel SULTANI MAKENGA, EMMANUEL SULTANI";"Rutshuru, Democratic Republic of the Congo";"1973-12-25; 2012-11-12";Individual;ano;DRC "GABRIEL JOK RIAK MAKOL Gabriel Jok Jok Riak Jock Riak";"Unity State, South Sudan Wau, Western Bahr El Ghazal, South Sudan Bor, Sudan/South Sudan South Sudan";"1966-01-01; 2015-07-01-04:00; 2018-11-21";Individual;ano;SouthSudan "NASER MALEKI";"Iran (Islamic Republic of)";"1960; 2007-03-24; 2014-12-17";Individual;ano;Iran "RI MAN GON";;"1945-10-29; 2016-03-02";Individual;ano;DPRK "FARES MOHAMMED MANA'A Faris Mana'a Fares Mohammed Manaa";"Sadah, Yemen Sanaa, Yemen Al-Amana, Yemen";"1965-02-08; 2010-04-12";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”";"Uganda Bunia, Democratic Republic of the Congo";"1973-08-20; 2005-11-01; 2016-10-13";Individual;ano;DRC "MARIAL CHANUONG YOL MANGOK Marial Chinuong Marial Chan Marial Chanoung Yol Marial Chinoum";"Yirol, Lakes State";"1960-01-01-05:00; 2015-07-01-04:00";Individual;ano;SouthSudan "ABDUL LATIF MANSUR عبد اللطيف منصور Abdul Latif Mansoor Wali Mohammad";"Zurmat District, Paktia Province, Afghanistan Garda Saray District, Paktia Province, Afghanistan";"1968; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2012-05-18; 2013-04-22";Individual;ano;Taliban "MOHAMMADULLAH MATI محمد الله مطيع Mawlawi Nanai";"Arghandab District, Kandahar Province, Afghanistan";"1961; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ALLAH DAD MATIN الله داد متین Allahdad Shahidwror Akhund";"Kadani village, Spin Boldak District, Kandahar Province, Afghanistan";"1953; 1960; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MATIULLAH مطيع الله";"Daman District, Kandahar Province, Afghanistan";"1973; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MATUQ MOHAMMED MATUQ";"Khoms, Libya";"1956; 2011-02-26; 2012-04-02";Individual;ano;Libya "JIBRIL ABDULKARIM IBRAHIM MAYU General Gibril Abdul Kareem Barey “Tek” Gabril Abdul Kareem Badri";"Tine, Sudan El-Fasher, North Darfur";"1967-01-01; 2006-04-25; 2018-03-14";Individual;ano;Sudan "ABDUL QUDDUS MAZHARI عبد القدوس مظهری Akhtar Mohammad Maz-hari";"Kushal Khan Mena, District Number 5, Kabul, Afghanistan Kunduz Province, Afghanistan";"1970; 2000-11-04; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2011-11-23";Individual;ano;Taliban "FAZL MOHAMMAD MAZLOOM فضل محمد مظلوم Molah Fazl Fazel Mohammad Mazloom";"Qatar Uruzgan, Afghanistan";"1963; 1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2013-12-31; 2016-09-07";Individual;ano;Taliban "CALLIXTE MBARUSHIMANA";"Ndusu / Ruhengeri, Northern Province, Rwanda";"1963-07-24; 2009-03-03; 2016-10-13";Individual;ano;DRC "IBRAHIM MOHAMED KHALIL ابراهيم محمد خليل Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil Khalil Ibrahim al-Zahiri";"Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Baghdad, Iraq Mosul, Iraq Mosul Dayr Az-Zawr, Syrian Arab Republic";"1975-07-02; 1972-05-02; 1975-07-03; 1975-05-02; 2005-12-06; 2010-01-25; 2011-12-13; 2013-08-06";Individual;ano;Al-Qaida "MOHAMMAD WALI MOHAMMAD EWAZ محمد ولی محمد عوض Mohammad Wali";"Jelawur village, Arghandab District, Kandahar Province, Afghanistan Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1965; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-13; 2013-12-31";Individual;ano;Taliban "ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق";"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1940; 1941; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-15";Individual;ano;Taliban "ABDUL KABIR MOHAMMAD JAN عبد الکبیر محمد جان A. Kabir";"Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2005-12-20; 2007-07-18; 2007-09-21; 2012-02-13; 2012-08-13; 2013-12-31";Individual;ano;Taliban "ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Afghanistan";"1972; 1997-11-20; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Mohammad Sarwar Siddiqmal";"Jani Khel District, Paktia Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD YAQOUB محمد يعقوب";"Shahjoi District, Zabul Province, Afghanistan Janda District, Ghazni Province, Afghanistan";"1966; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2012-06-01; 2013-12-31";Individual;ano;Taliban "MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدی";"Tirin Kot District, Uruzgan Province, Afghanistan";"1948; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ABOUD ROGO MOHAMMED Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed";"Lamu Island, Kenya";"1960-11-11; 1967-11-11; 1969-11-11; 1969-01-01; 2012-07-25";Individual;ano;Somalia "MAZEN SALAH MOHAMMED مازن صلاح محمد Mazen Ali Hussein Issa Salah Muhamad";"94051 Hauzenberg, Germany Baghdad, Iraq Arbil, Iraq";"1981-05-18; 1982-01-01; 1980-01-01; 2005-12-06; 2008-10-21; 2011-12-13; 2012-11-15";Individual;ano;Al-Qaida "YUNOS UMPARA MOKLIS Muklis Yunos Mukhlis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Hadji Onos";"Philippines Lanao del Sur, Philippines";"1966-07-07; 2003-09-09; 2005-09-09; 2009-02-23; 2009-06-03; 2011-05-16; 2017-09-22";Individual;ano;Al-Qaida "MOHAMED AMIN MOSTAFA محمد أمين مصطفى";"Via della Martinella 132, Parma, Italy Kirkuk, Iraq";"1975-10-11; 2003-11-12; 2005-09-09; 2007-06-07; 2011-05-16; 2016-10-25";Individual;ano;Al-Qaida "AMIR KHAN MOTAQI امیر خان متقی Amir Khan Muttaqi";"Zurmat District, Paktia Province, Afghanistan Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";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 District, Helmand Province, Afghanistan Zabul Province, Afghanistan Afghanistan";"1973; 2012-01-31; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2014-05-16";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";"Algeria Maskara, Algeria Mahdia, Algeria Mascara, Algeria Algiers, Algeria Tiaret, Algeria Morocco Algeria, Algeria";"1973-09-28; 1979-12-31; 1973-09-26; 1973-08-26; 1982-06-10; 1973-08-22; 2003-09-23; 2007-09-07; 2008-04-07; 2010-01-25; 2011-05-16";Individual;ano;Al-Qaida "IRUTA DOUGLAS MPAMO Douglas Iruta Mpamo Mpano";"Gisenyi, Rwanda Bashali, Masisi, Democratic Republic of the Congo Goma, Democratic Republic of the Congo Uvira, Democratic Republic of the Congo";"1965-12-28; 1965-12-29; 2005-11-01";Individual;ano;DRC "MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI 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";"Al-Salibekhat area, Kuwait Kuwait";"1961-10-01; 2005-05-12; 2008-01-16; 2008-07-01; 2008-07-23; 2010-01-25";Individual;ano;Al-Qaida "SYLVESTRE MUDACUMURA Pharaoh Radja Mupenzi Bernard General Major Mupenzi General Mudacumura";"North Kivu Province, Democratic Republic of the Congo Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda";"1954; 2005-11-01; 2016-10-13";Individual;ano;DRC "LEODOMIR MUGARAGU Manzi Leon Leo Manzi";"FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo Kigali, Rwanda Rushashi, Northern Province, Rwanda";"1954; 1953; 2010-12-01";Individual;ano;DRC "ALLAH DAD TAYEB WALI MUHAMMAD الله داد طیب ولی محمد Allah Dad Tayyab Allah Dad Tabeeb";"Ghorak District, Kandahar Province, Afghanistan Nesh District, Uruzgan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2016-09-07";Individual;ano;Taliban "NAJIBULLAH MUHAMMAD JUMA نجيب الله محمد جمعه Najib Ullah";"Zere Kohi area, Shindand District, Farah Province, Afghanistan Afghanistan";"1958; 1996-10-20; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL محمد مسلم حقانى محمدی گل Moslim Haqqani";"Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan";"1965; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "LAVDRIM MUHAXHERI Abu Abdullah al Kosova Abu Abdallah al-Kosovi Abu Abdallah al-Kosovo";"Syrian Arab Republic Kaqanik/Kacanik";"1989-12-03; 1987; 2015-09-29";Individual;ano;Al-Qaida "MOHAMMED YAHYA MUJAHID Mohammad Yahya Aziz";"Lahore, Punjab Province, Pakistan Pakistani";"1961-03-12; 2009-06-29";Individual;ano;Al-Qaida "LEOPOLD MUJYAMBERE Musenyeri Achille Frere Petrus Ibrahim";"Kinshasa, Democratic Republic of the Congo Kigali, Rwanda";"1962-03-17; 1966; 2009-03-03; 2016-10-13";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";"Reportedly in prison in Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda";"1964-01-01; 1965; 2011-10-12; 2016-10-13";Individual;ano;DRC "KIM MUN CHOL Kim Mun-ch’o’l";;"1957-03-25; 2017-08-05";Individual;ano;DPRK "PAK MUN IL Pak Mun-il";;"1965-01-01; 2017-12-22";Individual;ano;DPRK "KANG MUN KIL Jiang Wen-ji";;2016-03-02;Individual;ano;DPRK "ARIS MUNANDAR";"Sambi, Boyolali, Java, Indonesia";"1971-01-01; 1962; 1968; 2003-09-09; 2005-09-09; 2006-10-04; 2014-12-12";Individual;ano;Al-Qaida "GOLDEN WINGS AVIATION";"Juba, South Sudan Wau, South Sudan Regency Hotel, Ground Floor, Khartoum, Sudan Rumbek, South Sudan Awel Grand Market, Awel, South Sudan Yida Grand Market, Yida, South Sudan Asmara, Eritrea";;Entity;ofac;"SOUTH SUDAN" "MUHINDO AKILI MUNDOS Charles Muhindo Akili Mundos Akili Muhindo Muhindo Mundos";"Democratic Republic of the Congo";"1972-11-10; 2018-02-01";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 Pakistan, Kuwait Pakistan, Pakistan";"1968-04-11; 1991-08-08; 2003-09-09; 2011-05-16";Individual;ano;Al-Qaida "IGNACE MURWANASHYAKA Dr. Ignace";"Germany Butera, Rwanda Ngoma, Butare, Rwanda";"1963-05-14; 2005-11-01; 2016-10-13";Individual;ano;DRC "STRATON MUSONI IO Musoni";"Mugambazi, Kigali, Rwanda";"1961-04-06; 1961-06-04; 2007-03-29; 2016-10-13";Individual;ano;DRC "CROWN AUTO TRADE CROWN AUTOMOBILES CROWN AUTO TRADING";"Havana Street, Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "ALI SAYYID MUHAMED MUSTAFA BAKRI على السيد محمد مصطفى بكري Ali Salim Abd Al-Aziz al-Masri";"Beni-Suef, Egypt";"1966-04-18; 2005-09-29; 2011-12-13";Individual;ano;Al-Qaida "JULES MUTEBUTSI Jules Mutebusi Jules Mutebuzi Colonel Mutebutsi";"Minembwe, South Kivu, Democratic Republic of the Congo";"1964; 2005-11-01; 2016-10-13";Individual;ano;DRC "ASEEL MUTHANA";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Cardiff, United Kingdom of Great Britain and Northern Ireland";"1996-11-22; 2014-01-07; 2015-09-30";Individual;ano;Al-Qaida "NASSER AHMED MUTHANA Nasir Muthana Abdul Muthana Abu Muthana Abu Al-Yemeni Muthana Abu Muthanna";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Heath, Cardiff, United Kingdom of Great Britain and Northern Ireland";"1994-04-29; 2010-07-27; 2015-09-28";Individual;ano;Al-Qaida "AFRICANA GENERAL TRADING LTD";"Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "GUIDON SHIMIRAY MWISSA";"Kigoma, Walikale, Democratic Republic of the Congo";"1980-03-13; 2018-02-01";Individual;ano;DRC "JON MYONG GUK Cho’n Myo’ng-kuk Jon Yong Sang";;"1976-10-18; 1976-08-25; 2016-03-02; 2017-08-05";Individual;ano;DPRK "CHANG MYONG-CHIN Jang Myong-Jin";;"1968-02-19; 1965; 1966; 2013-01-22";Individual;ano;DPRK "Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Abu-Muslim Al-Shishani Muslim Lava John George Arthur Sedoy";"Grozny, Chechen Republic, Russian Federation";"1970-01-15; 2017-07-20";Individual;ano;Al-Qaida "TCHIPA NA BIDON";Guinea-Bissau;"1954-05-28; 2005-11-30; 2012-07-18";Individual;ano;GB "TCHAM NA MAN Namam";Guinea-Bissau;"1953-02-27; 2006-07-24; 2012-07-18";Individual;ano;GB "ESTÊVÃO NA MENA";;"1956-03-07; 2012-05-18";Individual;ano;GB "TAYEB NAIL الطيب نايل Djaafar Abou Mohamed (جعفر ابو محمد) Abou Mouhadjir (ابو مهاجر) Mohamed Ould Ahmed Ould Ali";"Mali Faidh El Batma, Djelfa, Algeria";"1972; 2010-04-22; 2014-04-15";Individual;ano;Al-Qaida "KIM NAM UNG";;2017-08-05;Individual;ano;DPRK "MOHAMMAD REZA NAQDI";"Najaf, Iraq Tehran, Iran (Islamic Republic of)";"1949-02-11; 1952-02-11; 1953-02-11; 1961-02-11; 2008-03-03; 2014-12-17";Individual;ano;Iran "DABA NAUALNA Daba Na Walna";Guinea-Bissau;"1966-06-06; 2003-10-29; 2012-05-18";Individual;ano;GB "MOHAMMAD MEHDI NEJAD NOURI";;"2006-12-23; 2014-12-17";Individual;ano;Iran "BAUDOIN NGARUYE WA MYAMURO Colonel Baudoin NGARUYE";"Rubavu / Mudende, Rwanda Bibwe, Democratic Republic of the Congo Lusamambo, Lubero territory, Democratic Republic of the Congo";"1978-04-01; 1978; 2012-11-30";Individual;ano;DRC "EUGÈNE BARRET NGAÏKOSSET Eugene Ngaikosset Eugene Ngaikoisset Eugene Ngakosset Eugene Barret Ngaikosse Eugene Ngaikouesset “The Butcher of Paoua” Ngakosset";"Bangui, Central African Republic";"1967-10-08; 2015-12-17; 2018-04-26";Individual;ano;CAR "MATHIEU, CHUI NGUDJOLO Cui Ngudjolo";"Democratic Republic of the Congo Bunia, Ituri Province, Democratic Republic of the Congo";"1970-10-08; 2005-11-01; 2016-10-13";Individual;ano;DRC "JÚLIO NHATE";;"1965-09-28; 2012-07-18";Individual;ano;GB "FLORIBERT NGABU NJABU Floribert Njabu Ngabu Floribert Ndjabu Floribert Ngabu Ndjabu";"Democratic Republic of the Congo";"1971-05-23; 2005-11-01; 2016-10-13";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";"Rutshuru, North Kivu, Democratic Republic of the Congo";"1967-02-06; 1967-02-02; 2005-11-01";Individual;ano;DRC "HAMDULLAH NOMANI حمد الله نعمانى";"Sipayaw village, Andar District, Ghazni Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "MOHAMMAD ALEEM NOORANI محمد علیم نورانی";"Ghazni Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL BASIR NOORZAI عبد البصیر نورزی Haji Abdul Basir Haji ‘Abd Al-Basir Haji Basir Noorzai Abdul Baseer Abdul Basir";"Chaman, Baluchistan Province, Pakistan Baluchistan Province, Pakistan";"1965; 1960; 1963; 2015-03-27-04:00";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";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Chaman border town, Pakistan Pishin, Baluchistan Province, Pakistan Pakistan";"1963-01-01; 1957; 1960; 2009-07-23; 2011-10-04; 2011-11-29; 2012-06-01; 2014-02-11";Individual;ano;Taliban "FELICIEN NSANZUBUKIRE Fred Irakeza";"South Kivu Province, Democratic Republic of the Congo Murama, Kigali, Rwanda Rubungo, Kigali, Rwanda Kinyinya, Kigali, Rwanda";"1967; 2010-12-01; 2016-10-13";Individual;ano;DRC "PACIFIQUE NTAWUNGUKA Colonel Omega Nzeri Israel Pacifique Ntawungula";"Rutshuru Territory, North Kivu, Democratic Republic of the Congo Gaseke, Gisenyi Province, Rwanda";"1964-01-01; 1964; 2009-03-03; 2016-10-13";Individual;ano;DRC "TSAI, Hsein, Tai, TSAI Hsein Tai TSAI, Alex, H.T., TSAI Alex H.T.";"Taivāna, TW";1945-08-08;Individual;lv;ZIEMEĻKOREJA "NURULLAH NURI نور الله نوری Norullah Noori";"Qatar Shahjoe District, Zabul Province, Afghanistan";"1967-01-01; 1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "JAMES NYAKUNI";;2005-11-01;Individual;ano;DRC "ABDUL MANAN NYAZI عبدالمنان نیازی Abdul Manan Nayazi Abdul Manan Niazi Baryaly Baryalai";"Pashtoon Zarghoon District, Herat Province, Afghanistan Sardar village, Kohsan District, Herat Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2010-04-12; 2011-11-29; 2012-02-13; 2013-12-31";Individual;ano;Taliban "LUCIEN NZAMBAMWITA André Kalume";"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda";"1966; 2018-02-01";Individual;ano;DRC "STANISLAS NZEYIMANA Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba";"Mugusa, Butare, Rwanda";"1966-01-01; 1966-08-28; 1967; 2009-03-03; 2016-10-13";Individual;ano;DRC "AHMED SHAH NOORZAI OBAIDULLAH احمد شاه نورزی عبیدالله Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah";"Quetta, Pakistan Pakistan";"1985-01-01; 1981; 2009-10-23; 2013-02-26; 2014-02-11";Individual;ano;Taliban "HASSAN MAHAT OMAR Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Asan Mahad Cumar Abu Salman Abu Salmaan Sheikh Hassaan Hussein";"Nairobi, Kenya Garissa, Kenya Kenya";"1979-04-10; 2011-07-28";Individual;ano;Somalia "ABDUL JABBAR OMARI عبدالجبار عمری Mullah Jabbar Muawin Jabbar";"Zabul Province, Afghanistan";"1958; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-04-22";Individual;ano;Taliban "MOHAMMAD IBRAHIM OMARI محمد ابراهیم عمری Ibrahim Haqqani";"Garda Saray, Waza Zadran District, Paktia Province, Afghanistan";"1958; 2001-02-23; 2003-09-03; 2007-09-21; 2011-07-29; 2011-11-29";Individual;ano;Taliban "ABDERRAHMANE OULD EL AMAR عبد الرحمن ولد العامر Ahmed el Tilemsi Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar";"Gao, Mali Tabankort, Mali In Khalil, Mali Al Moustarat, Mali";"1977; 1982; 2013-02-22";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";"Gao, Mali Nouakchott, Mauritania Mali";"1970; 2013-02-22";Individual;ano;Al-Qaida "ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM 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";"1981; 2011-09-15";Individual;ano;Al-Qaida "ALI BEN TAHER BEN FALEH OUNI HARZI علي بن الطاھر بن الفالح العوني الحرزي Abou Zoubair";"18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Ariana, Tunisia Tunisian passport Tunisia";"1986-03-09; 2011-03-14; 2011-02-24; 2015-04-10; 2016-09-14";Individual;ano;Al-Qaida "TARAK BEN TAHER BEN FALEH OUNI HARZI طارق بن الطاھر بن الفالح العوني الحرزي Abou Omar Al Tounisi";"18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Tunis, Tunisia Tunisia";"1982-05-03; 2003-12-09; 2003-11-13; 2015-04-10; 2016-09-14";Individual;ano;Al-Qaida "DIEUDONNÉ OZIA MAZIO Ozia Mazio Omari Mr Omari";"Ariwara, Democratic Republic of the Congo";"1949-06-06; 2005-11-01";Individual;ano;DRC "Mus’ab Mustafa Abu al Qassim Omar مصعب مصطفى ابو القاسم عمر Mus’ab Abu Qarin ABU-AL QASSIM OMAR Musab Boukrin The Doctor Al-Grein";"Sabratha, Libya";"1983-01-19; 2005-05-31; 2008-01-12; 2018-06-07; 2018-09-17";Individual;ano;Libya "SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN شیر محمد عباس استانکزی پادشاه خان";"Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2016-09-07";Individual;ano;Taliban "DINNO AMOR ROSALEJOS PAREJA Johnny Pareja Khalil Pareja Mohammad Akmad Mighty Rash";"Atimonana, Quezon Province, Philippines Cebu City, Philippines";"1981-07-19; 2008-06-04; 2009-06-03; 2011-12-13";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";"Indonesia Central Java, Indonesia";"1966-07-20; 2011-07-19; 2012-02-23; 2017-09-22";Individual;ano;Al-Qaida "ANGGA DIMAS PERSHADA Angga Dimas Persada Angga Dimas Persadha Angga Dimas Prasondha";"Jakarta, Indonesia Indonesian passport";"1985-03-04; 2015-03-13";Individual;ano;Al-Qaida "RI PYONG CHUL Ri Pyo’ng-ch’o’l";"Democratic People's Republic of Korea";"1948; 2017-12-22";Individual;ano;DPRK "SAYYID MOHAMMED QADHAF AL-DAM Sayed M. Gaddef Eddam";"Sirte, Libya Egypt";"1948; 2011-02-26; 2016-04-01";Individual;ano;Libya "AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam";"Sultanate of Oman Tripoli, Libya";"1978; 2011-02-26; 2016-11-11; 2014-09-26; 2013-03-21; 2012-04-02";Individual;ano;Libya "HANNIBAL MUAMMAR QADHAFI";"Lebanon Tripoli, Libya";"1975-09-20; 2011-02-26; 2016-11-11; 2014-09-26; 2012-04-02";Individual;ano;Libya "KHAMIS MUAMMAR QADHAFI";"Tripoli, Libya";"1978; 2011-02-26; 2014-09-26; 2012-04-02";Individual;ano;Libya "MOHAMMED MUAMMAR QADHAFI";"Sultanate of Oman Tripoli, Libya";"1970; 2011-02-26; 2014-09-26; 2013-09-04; 2012-04-02";Individual;ano;Libya "MUAMMAR MOHAMMED ABU MINYAR QADHAFI";"Sirte, Libya";"1942; 2011-02-26; 2013-09-04; 2012-04-02";Individual;ano;Libya "MUTASSIM QADHAFI Almuatesem Bellah Muammer Qadhafi Mutassim Billah Abuminyar Qadhafi Muatasmblla Muatasimbllah Moatassam";"Tripoli, Libya Libya";"1974-02-05; 1976; 2011-02-26; 2016-04-01; 2014-09-26; 2012-04-02";Individual;ano;Libya "SAADI QADHAFI";"Libya (in custody) Tripoli, Libya";"1973-05-27; 1975-01-01; 2011-02-26; 2015-03-26; 2012-04-02; 2012-03-14";Individual;ano;Libya "SAIF AL-ARAB QADHAFI";"Tripoli, Libya";"1982; 2011-02-26; 2012-04-02";Individual;ano;Libya "SAIF AL-ISLAM QADHAFI";"Libya Tripoli, Libya";"1972-06-25; 2011-02-26; 2016-11-11; 2014-09-26; 2012-04-02";Individual;ano;Libya "NOORUDDIN TURABI MUHAMMAD QASIM نورالدین ترابی محمد قاسم Noor ud Din Turabi Haji Karim";"Spin Boldak District, Kandahar Province, Afghanistan Chora District, Uruzgan Province, Afghanistan Dehrawood District, Uruzgan Province, Afghanistan";"1963; 1956; 1955; 2001-01-25; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29";Individual;ano;Taliban "ARIF QASMANI Muhammad Arif Qasmani Muhammad ‘Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji";"House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan Pakistan";"1944; 2009-06-29";Individual;ano;Al-Qaida "AMINULLAH AMIN QUDDUS امین الله امین قدوس Muhammad Yusuf Aminullah Amin";"Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan";"1973; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL SALAM HANAFI ALI MARDAN QUL عبدالسلام حنفی علی مردان قل Abdussalam Hanifi Hanafi Saheb";"Darzab District, Faryab Province, Afghanistan Qush Tepa District, Jawzjan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2011-11-29";Individual;ano;Taliban "FAZL RABI فضل ربيع Fazl Rabbi Fazal Rabi Faisal Rabbi";"Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan";"1972; 1975; 2012-01-06; 2013-05-31";Individual;ano;Taliban "FAZAL RAHIM فضل رحيم Fazel Rahim; Fazil Rahim Fazil Rahman";"Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan Kabul, Afghanistan Afghanistan";"1974-01-05; 1973-01-24; 1977; 1975; 2012-03-06";Individual;ano;Al-Qaida "YAR MOHAMMAD RAHIMI یار محمد رحیمی";"Taluqan village, Panjwai District, Kandahar Province, Afghanistan";"1953; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD HASAN RAHMANI محمد حسن رحمانی Gud Mullah Mohammad Hassan";"Deh Rawud District, Uruzgan Province, Afghanistan Chora District, Uruzgan Province, Afghanistan Charchino District, Uruzgan Province, Afghanistan";"1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "ABDELHALIM HAFED ABDELFATTAH REMADNA عبدالحليم حافظ عبدالفتاح رمادنا Abdelhalim Remadna Jalloul";"Algeria Biskra, Algeria";"1966-04-02; 2002-09-03; 2006-04-12; 2008-04-07; 2009-06-03; 2010-01-25; 2010-12-23";Individual;ano;Al-Qaida "MALEK REUBEN RIAK RENGU Malek Ruben";"Yei, South Sudan";"1960-01-01; 2018-07-13";Individual;ano;SouthSudan "HABIBULLAH RESHAD حبیب الله رشاد";"Waghaz District, Ghazni Province, Afghanistan";"1968; 1973; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MORTEZA REZAIE Mortaza Rezaie; Mortaza Rezai; Morteza Rezai";;"1956; 2007-03-24; 2014-12-17";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";"Philippines Dacusuman Surakarta, Central Java, Indonesia";"1974-08-19; 2006-04-21; 2011-12-13";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";"Pasir Putih Prison, Nusa Kambangan Island, Indonesia Sumedang, Indonesia";"1972-01-05; 2017-07-20";Individual;ano;Al-Qaida "AL-AZHAR BEN KHALIFA BEN AHMED ROUINE الأزهر بن خليفة بن احمد روين Salmane Lazhar";"No.2 89th Street Zehrouni, Tunis, Tunisia Sfax, Tunisia Tunisia";"1975-11-20; 2003-09-13; 2003-11-12; 2005-12-20; 2007-12-21; 2009-01-30; 2011-05-16; 2016-02-23";Individual;ano;Al-Qaida "JEAN-MARIE LUGERERO RUNIGA Jean-Marie Rugerero";"Rubavu / Mudende, Rwanda Bukavu, Democratic Republic of the Congo";"1966-09-09; 1960; 2012-12-31; 2016-10-13";Individual;ano;DRC "ABU RUSDAN Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Thoriquidin Toriquddin";"Kudus, Central Java, Indonesia";"1960-08-16; 2005-05-16; 2014-12-12";Individual;ano;Al-Qaida "KANG RYONG";;"1969-08-21; 2016-03-02";Individual;ano;DPRK "FARED SAAL Abu Luqmaan Al Almani Abu Lugmaan";"Bonn, Germany Germany, Bonn, Germany";"1989-02-18; 2017-06-16";Individual;ano;Al-Qaida "AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Haq, Amin Amin, Muhammad Dr. Amin Ul-Haq, Dr. Amin";"Nangarhar Province, Afghanistan";"1960; 2001-01-25; 2007-07-18; 2010-12-16";Individual;ano;Al-Qaida "MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL محمد حمدي محمد صادق الأهدل Al-Hamati, Muhammad Muhammad Muhammad Abdullah Al-Ahdal Mohamed Mohamed Abdullah Al-Ahdal Abu Asim Al-Makki Ahmed";"Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Medina, Saudi Arabia Yemen, Al-Hudaydah, Yemen";"1971-11-19; 2000-07-31; 2001-10-17; 2009-01-30; 2010-01-25";Individual;ano;Al-Qaida "HAFIZ MUHAMMAD SAEED 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";"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan Sargodha, Punjab, Pakistan Pakistan";"1950-06-05; 2008-12-10; 2009-07-17";Individual;ano;Al-Qaida "MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari";;"2007-03-24; 2014-12-17";Individual;ano;Iran "YAHYA RAHIM SAFAVI Yahya Raheem Safavi";"Isfahan, Iran (Islamic Republic of)";"1952; 2006-12-23; 2014-12-17";Individual;ano;Iran "RADULAN SAHIRON Radullan Sahiron Radulan Sahirun Radulan Sajirun Commander Putol";"Sulu region, Philippines Kaunayan, Patikul, Jolo Island, Philippines";"1955; 2005-12-06; 2017-09-22";Individual;ano;Al-Qaida "NESSIM BEN ROMDHANE SAHRAOUI نسيم بن رمضان صحراوي Dass Nasim al-Sahrawi";"Tunisia Bizerta, Tunisia";"1973-08-03; 2006-08-02; 2009-09-01; 2010-01-25; 2011-12-13";Individual;ano;Al-Qaida "AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Ahmed Ali Abdullah Al-Ahmar";"United Arab Emirates";"1972-07-25; 2015-04-14-04:00; 2015-09-16";Individual;ano;Yemen "ALI ABDULLAH SALEH علي عبد الله صالح Ali Abdallah Salih";"Bayt al-Ahmar, Sana’a Governorate, Yemen Sana'a, Yemen Sana'a, Sanhan, Al-Rib' al-Sharqi";"1945-03-21; 1946-03-21; 1942-03-21; 1947-03-21; 2014-11-07; 2014-11-20; 2018-04-23";Individual;ano;Yemen "MOHAMMED ABDEL-HALIM HEMAIDA SALEH Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan";"Egypt Alexandria, Egypt";"1988-09-22; 1989-09-22; 2016-02-29";Individual;ano;Al-Qaida "NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI 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";"Via Monte Grappa 15, Arluno (Milan), Italy Via Cefalonia 11, Milan, Italy Lebanon Algeria Haidra Al-Qasreen, Tunisia Tunisia";"1974-11-30; 1974-11-20; 2001-09-28; 2003-11-12; 2005-12-20; 2006-07-31; 2007-12-21; 2009-06-03; 2011-05-16";Individual;ano;Al-Qaida "ABDULHAI SALEK عبدالحی سالک";"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan";"1965; 2001-02-23; 2003-09-03; 2007-09-21; 2009-03-24; 2011-11-29; 2012-05-18";Individual;ano;Taliban "HOSEIN SALIMI Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi";"Iran (Islamic Republic of)";"2006-12-23; 2014-12-17";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";"Somalia Nairobi, Kenya";"1979; 2014-09-23";Individual;ano;Somalia "HILARION DEL ROSARIO SANTOS 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";"50, Purdue Street, Cubao, Quezon City, Philippines 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Philippines";"1966-03-12; 2008-06-04; 2011-12-13; 2016-10-25; 2017-09-22";Individual;ano;Al-Qaida "WIJI JOKO SANTOSO Wijijoko Santoso Abu Seif al-Jawi Abu Seif";"Rembang, Jawa Tengah, Indonesia Indonesia";"1975-07-14; 2012-05-28; 2015-03-13";Individual;ano;Al-Qaida "NOOR MOHAMMAD SAQIB نور محمد ثاقب";"Bagrami District, Kabul Province, Afghanistan Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";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 Governate, Egypt";"1963-04-11; 2001-01-25; 2010-12-16; 2013-07-24; 2017-02-15";Individual;ano;Al-Qaida "SADUDDIN SAYYED سعد الدين سيد Sadudin Sayed Sadruddin";"Chaman District, Pakistan Spin Boldak District, Kandahar Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "PAEK SE BONG";;"1938-03-21; 2017-06-02";Individual;ano;DPRK "ABDUL WALI SEDDIQI عبدالولی صدیقی";"Zilzilay village, Andar District, Ghazni Province, Afghanistan Afghanistan";"1974; 1997-02-02; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL WAHED SHAFIQ عبد الواحد شفيق";"Nangarhar Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Naib Imam";"Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Afghanistan, Kabul, Afghanistan";"1960; 1966; 1988-01-25; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29; 2016-12-23";Individual;ano;Taliban "RAHMATULLAH SHAH NAWAZ رحمت الله شاه نواز Qari Rahmat Kari Rahmat";"Kamkai Village, Achin District, Nangarhar Province, Afghanistan Surkhel village, Achin District, Nangarhar Province, Afghanistan Batan village, Achin District, Nangarhar Province, Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan";"1981; 1982; 2014-08-21; 2016-07-21";Individual;ano;Taliban "SAMIRA SHAHBANDAR سميرة الشاهبندر Chadian";"Baghdad, Iraq";"1946; 2004-04-07";Individual;ano;Iraq "SAID AHMED SHAHIDKHEL سيد أحمد شهيد خيل";"Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan";"1975; 2001-02-23; 2003-09-03; 2005-12-20; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "SHAMSUDDIN شمس الدین Pahlawan Shamsuddin";"Keshim District, Badakhshan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ADAM SHAREIF Adam Yacub Shant Adam Yacoub";El-Fasher;"1970-01-01; 2010-07-19; 2006-04-25; 2018-03-14";Individual;ano;Sudan "NTABO NTABERI SHEKA";"Walikalele territory, Democratic Republic of the Congo";"1976-04-04; 2011-11-28";Individual;ano;DRC "ABUBAKAR MOHAMMED SHEKAU 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";"Nigeria Shekau Village, Yobe State, Nigeria";"1969; 2014-06-26";Individual;ano;Al-Qaida "HAMIDULLAH AKHUND SHER MOHAMMAD حمید الله آخوند شیر محمد Janat Gul Hamidullah Akhund";"Afghanistan Sarpolad village, Washer District, Helmand Province, Afghanistan Arghandab District, Kandahar Province, Afghanistan";"1972; 1973; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "THARWAT SALAH SHIHATA ثروت صالح شحاته Tarwat Salah Abdallah Salah Shihata Thirwat Shahata Thirwat Tharwat Salah Shihata Ali";Egypt;"1960-06-29; 2001-10-06; 2004-11-26; 2010-12-16";Individual;ano;Al-Qaida "ABDUL GHAFAR SHINWARI عبدالغفار شینواری";"Nangarhar Province, Afghanistan Afghanistan";"1965-03-29; 1997-01-09; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29";Individual;ano;Taliban "PARLINDUNGAN SIREGAR Siregar, Parlin Siregar, Saleh Parlindungan";Indonesia;"1957-04-25; 1967-04-25; 2003-09-09";Individual;ano;Al-Qaida "ROODI SLEWA رودي سليــوة Rudi Slaiwah Rudi Untaywan Slaywah Rudi Saliwa";;2004-06-02;Individual;ano;Iraq "HWANG SOK-HWA";;2009-07-16;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";"Qom, Iran (Islamic Republic of) Iran (Islamic Republic of)";"1957-03-11; 2007-03-24; 2014-12-17";Individual;ano;Iran "JANG SONG CHOL";;"1967-03-12; 2017-08-05";Individual;ano;DPRK "RI SONG HYOK Li Cheng He";;"1965-03-19; 2017-12-22";Individual;ano;DPRK "CHOE SONG IL";;"2016-03-02; 2017-06-01";Individual;ano;DPRK "HABIB SOUSSOU Soussou Abib";"Boda, Central African Republic Central African Republic";"1980-03-13; 2015-08-20";Individual;ano;CAR "CH'OE SO’K MIN";;"1978-07-25; 2017-12-22";Individual;ano;DPRK "RI SU YONG";;"1968-06-25; 2017-06-02; 2018-02-15";Individual;ano;DPRK "YAZID SUFAAT Joe Abu Zufar";"Taman Bukit Ampang, State of Selangor, Malaysia Malaysia Johor, Malaysia";"1964-01-20; 2003-09-09; 2004-05-03; 2008-02-01; 2009-08-10; 2010-01-25; 2011-05-16; 2016-10-11; 2017-09-22";Individual;ano;Al-Qaida "BAMBANG SUKIRNO Pak Zahra Abu Zahra";Indonesia;"1975-04-05; 2015-03-13";Individual;ano;Al-Qaida "HAMDULLAH SUNANI حمد الله سنانی Sanani";"Dai Chopan District, Zabul Province, Afghanistan";"1923; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "JANG SUNG NAM";;"1970-07-14; 2013-03-22; 2017-08-05";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";;"1972; 2003-09-09; 2014-12-12";Individual;ano;Al-Qaida "ALI AKBAR TABATABAEI Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi";"Iran / unknown";"1967; 2012-04-18; 2014-12-17";Individual;ano;Iran "KO TAE HUN Kim Myong Gi";;"1972-05-25; 2016-03-02";Individual;ano;DPRK "BOSCO TAGANDA Bosco Ntaganda Bosco Ntagenda General Taganda Lydia Terminator Tango Romeo Romeo Major";"The Hague, Netherlands Bigogwe, Rwanda";"1973; 1974; 2005-11-01; 2016-10-13";Individual;ano;DRC "ABDUL RAQIB TAKHARI عبدالرقیب تخاری";"Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan";"1968; 1973; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2014-05-16";Individual;ano;Taliban "IBRAHIM ALI ABU BAKR TANTOUSH 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";"Tripoli, Libya al Aziziyya, Libya Libya, Tripoli, Libya";"1966-02-02-05:00; 2002-01-11; 2006-07-31; 2006-10-04; 2011-05-16; 2015-07-10";Individual;ano;Al-Qaida "SAJIDA KHAYRALLAH TILFAH ساجدة خير الله طلفاح";"Al-Awja, near Tikrit, Iraq";"1937; 2004-04-07";Individual;ano;Iraq "PAK TO CHUN Pak Do Chun";;"1944-03-09; 2017-06-02";Individual;ano;DPRK "QARI SAIFULLAH TOKHI قاري سیف الله توخى Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi Qari Sahab";"Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan";"1964; 2014-03-19; 2014-05-16";Individual;ano;Taliban "KIM TONG CHOL Kim Tong-ch'o'l";;"1966-01-28; 2017-12-22";Individual;ano;DPRK "KIM TONG MY’ONG Kim Chin-So’k Kim Tong-Myong Kim Jin-Sok Kim Hyok-Chol";;"1964; 2016-03-02";Individual;ano;DPRK "KIM TONG-HO";"Viet Nam";"1969-08-18; 2017-06-02";Individual;ano;DPRK "ANGELO RAMIREZ TRINIDAD Abdul Khalil Abdukahlil Calib Trinidad Kalib Trinidad Abu Khalil Anis";"3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province, Philippines";"1978-03-20; 2008-06-04; 2011-12-13";Individual;ano;Al-Qaida "MOHAMMED TUFAIL Tufail, S.M. Tuffail, Sheik Mohammed";;"1930-05-05; 2001-12-24; 2011-01-19";Individual;ano;Al-Qaida "MAMADU TURE N’Krumah";Guinea-Bissau;"1947-04-26; 2007-03-30; 2012-05-18";Individual;ano;GB "NAYEF SALAM MUHAMMAD UJAYM AL-HABABI 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";"Afghanistan Saudi Arabia";"1981; 1980; 2016-03-28";Individual;ano;Al-Qaida "DOKU KHAMATOVICH UMAROV Умаров Доку Хаматович Lom-ali Butayev (Butaev) Dokka Umarov";"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation Russian Federation";"1964-04-13; 1965-04-13; 1964-05-12; 1955; 2003-06-01; 2011-03-10; 2014-06-02; 2014-12-30";Individual;ano;Al-Qaida "OMAR MAHMOUD UTHMAN 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";"Jordan Bethlehem, West Bank, Palestinian Territories";"1960-12-30; 1960-12-13; 2001-10-17; 2008-03-14; 2009-03-24; 2010-01-25; 2013-07-22";Individual;ano;Al-Qaida "RI U’N SO’NG Ri Eun Song Ri Un Song";;"1969-07-23; 2017-12-22";Individual;ano;DPRK "AYRAT NASIMOVICH VAKHITOV Айрат Насимович Вахитов Salman Bulgarskiy";"Naberezhnye Chelny, Republic of Tatarstan, Russian Federation";"1977-03-27; 2016-08-03";Individual;ano;Al-Qaida "ABDUL JALIL HAQQANI WALI MOHAMMAD 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";"Logar, Afghanistan Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan Kandahar City, Kandahar Province, Afghanistan Afghanistan";"1963; 2003-02-04; 2003-12-20; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2012-02-13; 2013-02-11; 2013-12-31; 2014-05-16";Individual;ano;Taliban "ATIQULLAH WALI MOHAMMAD عتیق الله ولی محمد Atiqullah";"Tirin Kot District, Uruzgan Province, Afghanistan Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan";"1962; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-10-19; 2013-02-11; 2013-12-31";Individual;ano;Taliban "WALIJAN ولی جان";"Quetta, Pakistan Nimroz Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله Nazirullah Aanafi Waliullah";"Spin Boldak District, Kandahar Province, Afghanistan Afghanistan";"1962; 1998-06-30; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "ABDUL-HAQ WASSIQ عبد الحق وثيق Abdul-Haq Wasseq Abdul Haq Wasiq";"Qatar Gharib village, Khogyani District, Ghazni Province, Afghanistan";"1971; 1975; 2001-01-31; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31; 2014-02-11; 2016-09-07";Individual;ano;Taliban "AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر Haji Ahmad Jan Ahmed Jan Akhund";"Kandahar Province, Afghanistan Tirin Kot District, Uruzgan Province, Afghanistan";"1953; 1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD JAWAD WAZIRI محمد جواد وزیری";"Jaghatu District, Maidan Wardak Province, Afghanistan Sharana District, Paktia Province, Afghanistan";"1960; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2012-05-18";Individual;ano;Taliban "SANTINO DENG WOL Santino Deng Wuol Santino Deng Kuol";"Aweil, Sudan/South Sudan";"1962-11-09-05:00; 2015-07-01-04:00";Individual;ano;SouthSudan "PAE WON UK Pae Wo'n-uk";;"1969-08-22; 2017-12-22";Individual;ano;DPRK "UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND عبیدالله آخوند یار محمد آخوند Obaidullah Akhund Obaid Ullah Akhund";"Sangisar village, Panjwai District, Kandahar Province, Afghanistan Arghandab District, Kandahar Province, Afghanistan Zheray District, Kandahar Province, Afghanistan";"1968; 1969; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2013-12-31";Individual;ano;Taliban "ABDUL RAHMAN YASIN عبد الرحمن ياسين Taha, Abdul Rahman S. Taher, Abdul Rahman S. Yasin, Abdul Rahman Said Yasin, Aboud";"Bloomington, Indiana, United States of America Iraq";"1960-04-10; 2001-10-17; 2003-04-10";Individual;ano;Al-Qaida "ALFRED YEKATOM Colonel Rombhot Colonel Rambo Colonel Rambot Colonel Rombot Colonel Romboh Alfred Yekatom Saragba Alfred Ekatom Alfred Saragba";"Mbaiki, Lobaye Province, Central African Republic Bimbo, Ombella-Mpoko province, Central African Republic Central African Republic";"1976-06-23; 2015-08-20";Individual;ano;CAR "ADEM YILMAZ Talha";"Südliche Ringstrasse 133, Langen, 63225, Germany Bayburt, Turkey Turkey";"1978-11-04; 2008-10-27; 2011-12-13";Individual;ano;Al-Qaida "CHO YON CHUN Jo Yon Jun";;"1937-09-28; 2017-06-02";Individual;ano;DPRK "KIM YONG CHOL";;"1962-02-18; 2016-03-02; 2017-06-01";Individual;ano;DPRK "RI YONG MU";;"1925-01-25; 2017-06-02";Individual;ano;DPRK "PAK YONG SIK";;"1950; 2017-09-11";Individual;ano;DPRK "JANG YONG SON";;"1957-02-20; 2016-03-02; 2017-06-01";Individual;ano;DPRK "JO YONG-WON Cho Yongwon";"Democratic People's Republic of Korea";"1957-10-24; 2017-06-02";Individual;ano;DPRK "OUMAR YOUNOUS ABDOULAY Oumar Younous Omar Younous Oumar Sodiam Oumar Younous M’Betibangui";"Bria, Central African Republic Birao, Central African Republic Tullus, Southern Darfur, Sudan";"1970-04-02; 2013-04-11; 2015-08-20; 2015-10-20; 2016-08-23";Individual;ano;CAR "HAN YU-RO";;2009-07-16;Individual;ano;DPRK "TSANG YUNG YUAN Neil Tsang Yun Yuan Tsang";;"1957-10-20; 2018-03-30";Individual;ano;DPRK "HANI AL-SAYYID AL-SEBAI YUSIF 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";"London, United Kingdom of Great Britain and Northern Ireland Qaylubiyah, Egypt";"1961-03-01; 1960-06-16; 2005-09-29; 2005-10-06; 2006-08-18; 2012-01-25";Individual;ano;Al-Qaida "MUHAMMAD OMAR ZADRAN محمد عمر ځدران Mohammad-Omar Jadran";"Sultan Kheyl Village, Spera District, Khost Province, Afghanistan";"1958; 2014-07-31";Individual;ano;Taliban "ABDUL RAHMAN ZAHED عبدالرحمان زاهد Abdul Rehman Zahid";"Kharwar District, Logar Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi";"Isfahan, Iran (Islamic Republic of)";"1944; 2007-03-24; 2014-12-17";Individual;ano;Iran "MOHAMMAD ZAHID محمد زاهد Jan Agha Ahmadzai Zahid Ahmadzai";"Logar Province, Afghanistan Afghanistan";"1971; 2000-07-17; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29; 2016-09-07";Individual;ano;Taliban "ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir";"Kabul Province, Afghanistan";"1969; 1971; 2012-11-05; 2013-05-31";Individual;ano;Taliban "IMED BEN MEKKI ZARKAOUI عماد بن مكي زرقاوي Dour Nadre Daour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Zarga Nadra";"41-45 Rue Estienne d’Orves, Pré Saint Gervais, France Morocco Algeria Tunis, Tunisia Tunisia";"1973-01-15; 1974-01-15; 1975-03-31; 1999-04-27; 2003-11-12; 2005-12-20; 2006-07-31; 2009-08-10; 2011-05-16";Individual;ano;Al-Qaida "INNOCENT ZIMURINDA Zimulinda";"Rubavu / Mudende Ngungu, Masisi territory, North Kivu, Democratic Republic of the Congo Masisi, Democratic Republic of the Congo";"1972-09-01; 1972-03-16; 1975; 2010-12-01";Individual;ano;DRC "ABDELHAFIZ ZLITNI";Libya;"1935; 2011-06-24; 2016-11-11; 2014-09-26";Individual;ano;Libya "MERAI ABDEFATTAH KHALIL ZOGHBI 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";"Morocco Bendasi, Libya Libya Bengasi, Libya";"1969-04-04; 1960-04-04; 1960-06-04; 1968-01-14; 1960-11-13; 1960-08-11; 2006-08-02; 2009-06-03; 2009-09-01; 2011-12-13; 2017-03-21";Individual;ano;Al-Qaida "MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader";;"2007-03-24; 2014-12-17";Individual;ano;Iran "MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي";"Babylon, Babil, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "ZULKARNAEN Zulkarnan Zulkarnain Zulkarnin Arif Sunarso Aris Sumarsono Aris Sunarso Ustad Daud Zulkarnaen Murshid";"Gebang village, Masaran, Sragen, Central Java, Indonesia";"1963; 2005-05-16";Individual;ano;Al-Qaida "Ahmad Oumar Imhamad al-Fitouri احمد عمر امحمد الفيتوري Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi";"Garabulli, Libya Zawiya, Libya";"1988-05-07; 2018-06-07; 2018-09-17";Individual;ano;Libya "Abd Al-Rahman al-Milad Rahman Salim Milad al-Bija";"Zawiya, Libya Tripoli, Libya";2018-06-07;Individual;ano;Libya "FAIZULLAH KHAN NOORZAI na 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";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Chaman, Baluchistan Province, Pakistan";"1966; 1961; 1962; 1968; 1970; 2011-10-04; 2011-11-29; 2012-06-01";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";"Afghan Pakistan Kuwait";"1981-02-05; 1972-01-01; 2006-02-28; 2008-09-09; 2011-02-09";Individual;ano;Al-Qaida "PROPAGANDA AND AGITATION DEPARTMENT (PAD)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "7TH OF TIR";;2006-12-23;Entity;ano;Iran "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";;2014-09-23;Entity;ano;Al-Qaida "ABU SAYYAF GROUP Al Harakat Al Islamiyya";Philippines;2001-10-06;Entity;ano;Al-Qaida "ABZAR BORESH KAVEH CO. (BK CO.)";;2008-03-03;Entity;ano;Iran "ACADEMY OF NATIONAL DEFENSE SCIENCE";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "ADF Allied Democratic Forces Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ADF/NALU NALU";"North Kivu, Democratic Republic of the Congo";2014-06-30;Entity;ano;DRC "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, Peshawar, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan";2002-01-11;Entity;ano;Al-Qaida "AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB";"Baghdad International Airport, General Street, Baghdad,, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "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 Sarajevo, Bosnia and Herzegovina 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina";2004-05-11;Entity;ano;Al-Qaida "AL HASSAKA SPINNING PROJECT";"P.O. Box 46, Al Hassaka Al Azizeh, Iraq";2004-04-26;Entity;ano;Iraq "AL MOUAKAOUNE BIDDAM الموقعون بالدم Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood";Mali;2014-06-02;Entity;ano;Al-Qaida "AL MOULATHAMOUN الملثمون Les Enturbannés The Veiled";"Mali Niger Algeria";2014-06-02;Entity;ano;Al-Qaida "AL MOURABITOUN المرابطون Les Sentinelles The Sentinels";Mali;2014-06-02;Entity;ano;Al-Qaida "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-Iftah, Karachi, Pakistan Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan";2001-10-06;Entity;ano;Al-Qaida "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates Villa in the Harasiyah area, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "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 2, Karachi, Pakistan, 25300 Gulistan-e-Jauhar, Block 12, Karachi, Pakistan";2005-08-17;Entity;ano;Al-Qaida "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 floor, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "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 Brankovica, Sarajevo, Bosnia and Herzegovina 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina 64 Potur mahala Street, Travnik, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina";2004-06-28;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (INDONESIA) Yayasan Al-Manahil-Indonesia";;2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (PAKISTAN)";"House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan";2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)";"B/P: 1652 Moroni, Union of the Comoros";2004-09-28;Entity;ano;Al-Qaida "AL-HARAMAIN ISLAMIC FOUNDATION Vazir Vezir";"Sarajevo, Bosnia and Herzegovina";2002-03-13;Entity;ano;Al-Qaida "AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)";Somalia;2002-03-13;Entity;ano;Al-Qaida "AL-HARAMAIN: AFGHANISTAN BRANCH";Afghanistan;2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: ALBANIA BRANCH";"Irfan Tomini Street, #58, Tirana, Albania";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: ETHIOPIA BRANCH";"Addis Ababa, Woreda District 24 Kebele Section 13, Ethiopia";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: THE NETHERLANDS BRANCH Stichting Al Haramain Humanitarian Aid";"Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAYN FOUNDATION (KENYA)";"Nairobi, Kenya Garissa, Kenya Dadaab, Kenya";2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAYN FOUNDATION (TANZANIA)";"P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania";2004-01-26;Entity;ano;Al-Qaida "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;2004-04-26;Entity;ano;Iraq "AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي";;2001-10-06;Entity;ano;Al-Qaida "AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala";"Al Anbar Province, Al-Qaim, Iraq";2018-03-06;Entity;ano;Al-Qaida "AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT جبهة النصرة لأهل الشام 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 Republic Iraq";2014-05-14;Entity;ano;Al-Qaida "AL-QAIDA القاعدة ""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";;2001-10-06;Entity;ano;Al-Qaida "AL-QAIDA IN IRAQ القاعده في العراق 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";;2004-10-18;Entity;ano;Al-Qaida "AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) القاعدة في جزيرة العرب 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)";;2010-01-19;Entity;ano;Al-Qaida "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";;2010-04-12;Entity;ano;Somalia "ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING";"P.O. Box 910606, Amman, Jordan, 11191";2004-06-02;Entity;ano;Iraq "AMIN INDUSTRIAL COMPLEX Amin Industrial Compound Amin Industrial Company";"P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group";;2007-03-24;Entity;ano;Iran "AMROGGANG DEVELOPMENT BANKING CORPORATION AMROGGANG Development Bank Amnokkang Development Bank";"Tongan-dong, Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "ANIMAL HEALTH DEPARTMENT";"P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "ANSAR AL CHARIA BENGHAZI أنصار الشريعة - بنغازي 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";;2014-11-19;Entity;ano;Al-Qaida "ANSAR AL CHARIA DERNA أنصار الشريعة – درنة Ansar al-Charia Derna Ansar al-Sharia Derna أنصار الشريعة (Ansar al Charia) Ansar al-Sharia Ansar al Sharia";;2014-11-19;Entity;ano;Al-Qaida "ANSAR AL-ISLAM أنصار الاسلام 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";;2003-02-24;Entity;ano;Al-Qaida "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;2014-09-23;Entity;ano;Al-Qaida "ANSAR EDDINE انصار الدين Ansar Dine";Mali;2013-03-20;Entity;ano;Al-Qaida "ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمین في بلاد السودان 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;2014-06-26;Entity;ano;Al-Qaida "ARAB IraqI COMPANY FOR LIVESTOCK DEVELOPMENT";"P.O. Box 29041, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "ARAB WOOD MANUFACTURING COMPANY";"P.O. Box 293, Ninevah, Ninevah, Iraq";2004-04-26;Entity;ano;Iraq "ARMAMENT INDUSTRIES GROUP (AIG)";"Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) Pasdaran Ave., Tehran, Iran (Islamic Republic of) P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "ARMED ISLAMIC GROUP الجماعة الاسلامية المسلحة Al Jamm’ah Al-Islamiah Al- Musallah GIA Groupe Islamique Armé";Algeria;2001-10-06;Entity;ano;Al-Qaida "ASBAT AL-ANSAR عصبة الأنصار";"Ein el-Hilweh camp, Lebanon";2001-10-06;Entity;ano;Al-Qaida "ATH THAWRA HOUSE FOR PRESS AND PUBLISHING";"P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "AUTOMOBILE STATE ENTERPRISE";"Near Andulus Square, off Nidal Street, P.O. Box 3270, Bagdad, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";2004-04-26;Entity;ano;Iraq "Al-ARABI TRADING COMPANY";"Hai Babil, Lane 11, District 929, Bagdad, Iraq Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq P.O. Box 2337, Alwiyah, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "BABYLON PROJECT";"Hashmiya District, Babylon, Babylon, Babylon, Iraq";2004-04-26;Entity;ano;Iraq "BAGHDAD MUNICIPALITY";"Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "BAGHDAD STOCK EXCHANGE";"The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "BANK OF EAST LAND Dongbang BANK TONGBANG U’NHAENG TONGBANG BANK";"PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES";;2008-03-03;Entity;ano;Iran "BEHINEH TRADING CO.";"Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)";2012-04-18;Entity;ano;Iran "BENEVOLENCE INTERNATIONAL FOUNDATION Al Bir Al Dawalia BIF BIF-USA Mezhdunarodnyj Blagotvoritel'nyl Fond";"8820 Mobile Avenue, IA, Illinois, Oak Lawn, United States of America, 60453 P.O. Box 548, Illinois, Worth, United States of America, 60482 (Formerly located at) 9838 S. Roberts Road, Suite 1W, Illinois, Palos Hills, United States of America, 60465 (Formerly located at) 20-24 Branford Place, Suite 705, New Jersey, Newark, United States of America, 07102 P.O. Box 1937, Khartoum, Sudan Bangladesh Yemen";2002-11-21;Entity;ano;Al-Qaida "BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KARDIAM KARDIAM";"BP 333, Bangui,, Central African Republic Antwerp, Belgium";2015-08-20;Entity;ano;CAR "BUTEMBO AIRLINES (BAL)";"Butembo, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "CENTRAL PETROLEUM ENTERPRISE";"P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "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 Wan, Hong Kong, China";2018-03-30;Entity;ano;DPRK "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE";"P.O. Box 274, Ashar, Basrah, Basrah, Iraq";2004-04-26;Entity;ano;Iraq "CHONGCHONGANG SHIPPING COMPANY Chong Chon Gang Shipping Co. Ltd.";"817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CAGL";"Avenue Président Mobutu, Goma, Democratic Republic of the Congo Gisenyi, Rwanda PO BOX 315, Goma, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "CONGOMET TRADING HOUSE";"North Kivu, Butembo";2007-03-29;Entity;ano;DRC "CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group";;2007-03-24;Entity;ano;Iran "DAEDONG CREDIT BANK (DCB) DCB Taedong Credit Bank";"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "DCB FINANCE LIMITED";"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Dalian, China";2016-11-30;Entity;ano;DPRK "DEFENCE INDUSTRIES ORGANISATION (DIO)";;2006-12-23;Entity;ano;Iran "DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)";"Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION";"P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"P.O. Box 552, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY";"P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE GENERAL OF MEDICAL SUPPLIES Directorate General of Medical Appliances";"P.O. Box 17041, Baghdad, Baghdad, Iraq P.O. Box 17014, Baghdad, Al-Hurriya, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "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,, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL";"P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Basrah, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE OF TRANSFORMERS PROJECT";"P.O. Box 21, Diala, Baquba, Iraq";2004-04-26;Entity;ano;Iraq "DIWANIYA STATE COTTON TEXTILE COMPANY DIWANIYA COTTON STATE COMPANY";"P.O. Box 79, Qadisiya, Diwaniya, Iraq P.O. Box 15, Diwaniyah, Diwaniyah, Iraq";2004-04-26;Entity;ano;Iraq "DJAMAT HOUMAT DAAWA SALAFIA (DHDS) جماعة حماة الدعوة السلفية Djamaat Houmah Al-Dawah Al-Salafiat Katibat el Ahouel";Algeria;2003-11-11;Entity;ano;Al-Qaida "DOOSTAN INTERNATIONAL COMPANY (DICO)";;2010-06-09;Entity;ano;Iran "EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Islamic Party of Turkestan Djamaat Turkistan";;2002-09-11;Entity;ano;Al-Qaida "EGYPTIAN ISLAMIC JIHAD الجهاد الاسلامي المصري Egyptian Al-Jihad Jihad Group New Jihad Al-Jihad Egyptian Islamic Movement";;2001-10-06;Entity;ano;Al-Qaida "ELECTRO SANAM COMPANY E. S. Co. E. X. Co.";;2008-03-03;Entity;ano;Iran "EMARAT KAVKAZ Эмират Кавказ";;2011-07-29;Entity;ano;Al-Qaida "ETTEHAD TECHNICAL GROUP";;2008-03-03;Entity;ano;Iran "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "FAJR INDUSTRIAL GROUP Instrumentation Factory Plant";;2006-12-23;Entity;ano;Iran "FARASAKHT INDUSTRIES";"P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "FARAYAND TECHNIQUE";;2006-12-23;Entity;ano;Iran "FATER INSTITUTE Faater Institute";;2010-06-09;Entity;ano;Iran "FINE TEXTILE STATE COMPANY";"P.O. Box 2, Hilla, Iraq";2004-04-26;Entity;ano;Iraq "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) FDLR Force Combattante Abacunguzi Combatant Force for the Liberation of Rwanda FOCA";"North Kivu, Democratic Republic of the Congo South Kivu, Democratic Republic of the Congo";2012-12-31;Entity;ano;DRC "FOREIGN TRADE BANK (FTB)";"FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG";"Kut, Ahrar, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL AGRICULTURAL ORGANIZATION IN KHALIS";"P.O. Box 564, Al-Khalis, Al-Khalis, Diala Muhafadha, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL BUREAU OF ATOMIC ENERGY (GBAE) General Department of Atomic Energy (GDAE)";"Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS";"P.O. Box 21015, Baghdad, Battawin, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS";"Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH";"P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS";"P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS";"P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN";"P.O. Box 113, Nassiriyah, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR STATE FARMS المصلحة العامة للمزارع الحكومية";"P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR THARTHAR PROJECT";"P.O. Box 21, Fallouja, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES";"P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE WOOLLEN TEXTILE STATE COMPANY";"P.O. Box 9114, Khadhumiya, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING";"P.O. Box 1033, Al-Tahreer Square, South Gate,, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GHARAGAHE SAZANDEGI GHAEM";;2010-06-09;Entity;ano;Iran "GHORB KARBALA";;2010-06-09;Entity;ano;Iran "GHORB NOOH";;2010-06-09;Entity;ano;Iran "GLOBAL RELIEF FOUNDATION (GRF)";"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, United States of America, 60455 P.O. Box 1406, Bridgeview, Illinois, United States of America, 60455";2002-10-22;Entity;ano;Al-Qaida "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-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله 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) Bazaar, near Trench (variant Tranch) Road, Sanatan Bazaar Street, Pakistan, Chaman, Baluchistan Province Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Branch Office 11: Iran";2015-03-27-04:00;Entity;ano;Taliban "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE حاجی خيرالله و حاجی ستار صرافی 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";;2012-06-29;Entity;ano;Taliban "HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة Hanifah Currency Exchange Hanifeh Exchange Hanifa Exchange Hunaifa Office Hanifah Exchange Company Hanifa Money Exchange Office";"Albu Kamal (Al-Bukamal), Syrian Arab Republic";2017-07-20;Entity;ano;Al-Qaida "HAPJANGGANG SHIPPING CORP";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "HAQQANI NETWORK (HQN) شبکه حقانی";;2012-11-05;Entity;ano;Taliban "HARA COMPANY";;2010-06-09;Entity;ano;Iran "HARAKAT SHAM AL-ISLAM Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement";"Syrian Arab Republic";2016-02-29;Entity;ano;Al-Qaida "HARAKAT UL-MUJAHIDIN / HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul- Mujahideen";Pakistan;2001-10-06;Entity;ano;Al-Qaida "HARAKAT-UL JIHAD ISLAMI حرکت الجہاد الاسلامی 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";;2010-08-06;Entity;ano;Al-Qaida "HESONG TRADING COMPANY";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "HILAL AHMAR SOCIETY INDONESIA (HASI) Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria";;2015-03-13;Entity;ano;Al-Qaida "HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO.";"Sanaee Street, Kish Island, Iran";2009-07-16;Entity;ano;DPRK "HUAXIN SHIPPING HONGKONG LTD 華信船務(香港)有限公司";"Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China";2018-03-30;Entity;ano;DPRK "IDLEB COMPANY FOR SPINNING";"P.O. Box 9, Idleb, Iraq";2004-04-26;Entity;ano;Iraq "IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)";"Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "ILSIM INTERNATIONAL BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "IMENSAZAN CONSULTANT ENGINEERS INSTITUTE";;2010-06-09;Entity;ano;Iran "INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Instrumentation Factories Plant";;2008-03-03;Entity;ano;Iran "IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT";"Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI COMPANY FOR CARTON MANUFACTURIES";"P.O. Box 29029, Za'Faraniya,, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI NEWS AGENCY";"28 Nissan Complex, Baghdad, Al Salihiya, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI REFRESHMENT COMPANY";"P.O. Box 2339, Alwiyah, Za'Faraniya, Baghdad, Industrial Area, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI STATE EXPORT ORGANIZATION";"P.O. Box 5670, Baghdad, Sadoon Street, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI STATE IMPORT ORGANIZATION IraqI STATE ORGANIZATION OF IMPORTS";"P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, Baghdad, 16 Building no. 5, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI TEXTILE STATE ESTABLISHMENT IraqI STATE TEXTILE COMPANY";"Al Nawab Street, Khadhumiya, Baghdad, P.O. Box 9106, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI TRADING STATE COMPANY IraqI TRADING STATE ESTABLISHMENT";"P.O. Box 17, Baghdad, Al Masbah, Iraq";2004-04-26;Entity;ano;Iraq "ISLAMIC ARMY OF ADEN";;2001-10-06;Entity;ano;Al-Qaida "ISLAMIC INTERNATIONAL BRIGADE (IIB) The Islamic Peacekeeping Brigade The Islamic Peacekeeping Army The International Brigade Islamic Peacekeeping Battalion International Battalion Islamic Peacekeeping International Brigade";;2003-03-04;Entity;ano;Al-Qaida "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";;2005-06-01;Entity;ano;Al-Qaida "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;2001-10-06;Entity;ano;Al-Qaida "JAISH-I-MOHAMMED Army of Mohammed";Pakistan;2001-10-17;Entity;ano;Al-Qaida "JAM'YAH TA'AWUN AL-ISLAMIA Society of Islamic Cooperation Jam'iyat Al Ta'awun Al Islamiyya Jit";"Kandahar City, Afghanistan";2001-10-17;Entity;ano;Al-Qaida "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;2014-05-22;Entity;ano;Al-Qaida "JAMAAT-UL-AHRAR (JuA) جمات ال احرار Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind";"Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region, Lalpura Mohmand Agency, Pakistan";2017-07-06;Entity;ano;Al-Qaida "JEMAAH ISLAMIYAH Jema’ah Islamiyah Jemaah Islamiya Jemaah Islamiah Jamaah Islamiyah Jama’ah Islamiyah";;2002-10-25;Entity;ano;Al-Qaida "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 Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia";2012-03-12;Entity;ano;Al-Qaida "JOZA INDUSTRIAL CO.";;2008-03-03;Entity;ano;Iran "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 region, Algeria";2015-09-29;Entity;ano;Al-Qaida "Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) جماعة نصرة الإسلام والمسلمين";;2018-10-04;Entity;ano;Al-Qaida "Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia";;2017-07-20;Entity;ano;Al-Qaida "Jund Al Aqsa The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds";"Idlib Governorate, Syrian Arab Republic Hama Governorate, Syrian Arab Republic";2017-07-20;Entity;ano;Al-Qaida "KALA-ELECTRIC Kalaye Electric";;2006-12-23;Entity;ano;Iran "KANGBONG TRADING CORPORATION";"Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KAVEH CUTTING TOOLS COMPANY";"3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)";;2010-06-09;Entity;ano;Iran "KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari";"Afghanistan/Pakistan border area Khan-Shaykhun, Syrian Arab Republic Idlib, Aleppo and Khama, Syrian Arab Republic";2018-03-29;Entity;ano;Al-Qaida "KHORASAN METALLURGY INDUSTRIES";;2008-03-03;Entity;ano;Iran "KINGLY WON INTERNATIONAL CO., LTD";"Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, Marshall Islands, 96960";2018-03-30;Entity;ano;DPRK "KOREA ACHIM SHIPPING CO";"Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG COMPANY";"Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2013-03-07;Entity;ano;DPRK "KOREA DAESONG BANK Choson Taesong Unhaeng Taesong Bank";"Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA DAESONG GENERAL TRADING CORPORATION Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation";"Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA FOREIGN TECHNICAL TRADE CENTER";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA HEUNGJIN TRADING COMPANY Hunjin TRADING Co. Korea Henjin Trading Co. Korea Hengjin Trading Company";"Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company International Chemical Joint Venture Company";"South Hamgyong Province, Hamhung, Democratic People's Republic of Korea Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA KUMRYONG TRADING CORPORATION";;2013-01-22;Entity;ano;DPRK "KOREA KUMSAN TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC";"Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "KOREA KWANGSONG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "KOREA MINING DEVELOPMENT TRADING CORPORATION CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION ""KOMID""";"Central District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "KOREA MYONGDOK SHIPPING CO";"Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA PUGANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION";"Pot’onggang District, Pyongyang, Democratic People's Republic of Korea Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "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 District, Pyongyang, Democratic People's Republic of Korea Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "KOREA SAMJONG SHIPPING";"Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA SAMMA SHIPPING CO";"Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA TAESONG TRADING COMPANY";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA UNITED DEVELOPMENT BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA YUJONG SHIPPING CO LTD";"Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST";"Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "KOREAN NATIONAL INSURANCE COMPANY (KNIC) Korea Foreign Insurance Company";"Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "KOREAN TANGUN TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "KORYO BANK";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank";"Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "KOTI CORP";"Panama City, Panama";2018-03-30;Entity;ano;DPRK "KUT COTTON TEXTILE STATE COMPANY TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT KUT INDUSTRIAL COMPANY";"Kut, P.O. Box 25, Iraq Al-Zahra TownAl-Zahra Town, Kut Opp, Iraq P.O. Box 5613, Kut, South Gate, Iraq";2004-04-26;Entity;ano;Iraq "LASHKAR I JHANGVI (LJ)";;2003-02-03;Entity;ano;Al-Qaida "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)";;2005-05-02;Entity;ano;Al-Qaida "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, Wanchai, Hong Kong Special Administrative Region";2013-01-22;Entity;ano;DPRK "LIBYAN AFRICA INVESTMENT PORTFOLIO";"Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya";2011-03-17;Entity;ano;Libya "LIBYAN INVESTMENT AUTHORITY Libyan Foreign Investment Company (LFIC)";"1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103";2011-03-17;Entity;ano;Libya "LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية LIFG";Libya;2001-10-06;Entity;ano;Al-Qaida "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland";2004-04-26;Entity;ano;Iraq "LORD’S RESISTANCE ARMY LRA Lord’s Resistance Movement (LRM) Lord’s Resistance Movement/Army (LRM/A)";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic 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).";2016-03-07;Entity;ano;CAR "M. BABAIE INDUSTRIES";"P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "M23 Mouvement du 23 mars";;2012-12-31;Entity;ano;DRC "MACHANGA LTD";"Plot 55A, Upper Kololo Terrace, Kampala, Uganda";2007-03-29;Entity;ano;DRC "MAKHTAB AL-KHIDAMAT مكتب الخدمات MAK Al Kifah";;2001-10-06;Entity;ano;Al-Qaida MAKIN;;2010-06-09;Entity;ano;Iran "MALEK ASHTAR UNIVERSITY";"Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio";"Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "MECHANICAL TRAINING CENTRE/NASSIRIYA";"P.O. Box 65, Nassiriyah, Nassiriyah, Iraq";2004-04-26;Entity;ano;Iraq "MIDCO FINANCIAL, S.A. MIDCO FINANCE, S.A.";;2004-04-26;Entity;ano;Iraq "MINISTRY OF ATOMIC ENERGY INDUSTRY MAEI";"Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX";"P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)";"Pyongyang, Democratic People's Republic of Korea";2017-12-22;Entity;ano;DPRK "MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION";"P.O. Box 19055, Palestine Street, Baghdad, near Al-Shaab Stadium, Iraq";2004-04-26;Entity;ano;Iraq "MISHRAQ SULPHUR STATE ENTERPRISE";"P.O. Box 54, Mosul, Al Ishraq-Ninawa, Iraq";2004-04-26;Entity;ano;Iraq "MIZAN MACHINERY MANUFACTURING 3MG";"P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MONTANA MANAGEMENT, INC.";Panama;2004-04-26;Entity;ano;Iraq "MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة Groupe Islamique Combattant Marocain GICM";Morocco;2002-10-10;Entity;ano;Al-Qaida "MOSUL BUILDING MATERIALS STATE COMPANY";"Mosul, P.O. Box 13, Iraq";2004-04-26;Entity;ano;Iraq "MOSUL STATE COMPANY FOR TEXTILE";"Mosul, P.O. Box 18, Iraq";2004-04-26;Entity;ano;Iraq "MUHAMMAD JAMAL NETWORK (MJN) شبكة محمد جمال Muhammad Jamal Group Jamal Network Abu Ahmed Group Al-Qaida in Egypt (AQE)";"Operates in Egypt, Libya and Mali";2013-10-21;Entity;ano;Al-Qaida "MUJAHIDIN INDONESIAN TIMUR (MIT) Mujahidin of Eastern Indonesia East Indonesia Mujahideen Mujahidin Indonesia Timor Mujahidin Indonesia Barat (MIB) Mujahidin of Western Indonesia";Indonesia;2015-09-29;Entity;ano;Al-Qaida "MUNITIONS INDUSTRY DEPARTMENT Military Supplies Industry Department MID";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "MYOHYANG SHIPPING CO";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) حركة التوحيد والجهاد في غرب إفريقيا";"Mali Algeria";2012-12-05;Entity;ano;Al-Qaida "NAHRAWAN AGRICULTURAL ESTABLISHMENT";"P.O. Box 20195, New Baghdad, Baghdad, Nahrawan, Iraq";2004-04-26;Entity;ano;Iraq "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";"Pyongyang, Democratic People's Republic of Korea Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "NASSIRITYAH THERMAL POWER STATION";"Nassiriyah, P.O. Box 31, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA";"Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY";"Rashid Street, Baghdad, P.O. Box 11387, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL COMPANY FOR FOOD INDUSTRIES";"P.O. Box 3210 Baghdad, Baghdad, Za'faraniya, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL COMPUTER CENTRE";"P.O. Box 3267, Baghdad, Saadoun Nafoora Square, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"P.O. Box 12014, Baghdad, Al-Daura, Bayaa, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL STATE COMPANY FOR TEXTILE";"P.O. Box 5664, Baghdad, Kadhumia, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL TOBACCO STATE COMPANY NATIONAL TOBACCO STATE ENTERPRISE";"P.O. Box 6, Arbil, Iraq";2004-04-26;Entity;ano;Iraq "NENAWA GENERAL STATE ENTERPRISE";"P.O. Box 13, Mosul, Iraq";2004-04-26;Entity;ano;Iraq "NIRU BATTERY MANUFACTURING COMPANY";;2008-03-03;Entity;ano;Iran "NORTHERN CEMENT STATE ENTERPRISE";"P.O. Box 1, Sulaimaniyah, Iraq";2004-04-26;Entity;ano;Iraq "OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)";"Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea";2014-07-28;Entity;ano;DPRK "OFFICE 39 Office #39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39";"Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "OMRAN SAHEL";;2010-06-09;Entity;ano;Iran "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "ORIENTAL OIL KISH";;2010-06-09;Entity;ano;Iran "PAEKMA SHIPPING CO Care of First Oil JV Co Ltd";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "PARCHIN CHEMICAL INDUSTRIES";;2007-03-24;Entity;ano;Iran "PARS AVIATION SERVICES COMPANY";;2007-03-24;Entity;ano;Iran "PEJMAN INDUSTRIAL SERVICES CORPORATION";"P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "PRO-GAIN GROUP CORPORATION";;2018-03-30;Entity;ano;DPRK "QODS AERONAUTICS INDUSTRIES";;2007-03-24;Entity;ano;Iran "RABITA TRUST";"Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan";2001-10-17;Entity;ano;Al-Qaida "RAFIDAIN BANK AL-RAFIDAIN BANK";"Rashid Street, Baghdad, Iraq";2003-11-21;Entity;ano;Iraq "RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS";"P.O. Box 14186, Baghdad, Baghdad-Bab-Al-Mu'adham, near Engineering College, Iraq";2004-04-26;Entity;ano;Iraq "RAH SAHEL";;2010-06-09;Entity;ano;Iran "RAHAB ENGINEERING INSTITUTE";;2010-06-09;Entity;ano;Iran "RAHAT LTD. راحت لمتد Rahat Trading Company Haji Muhammad Qasim Sarafi New Chagai Trading Musa Kalim Hawala";;2012-11-21;Entity;ano;Taliban "RAJAH SOLAIMAN MOVEMENT Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement";"Barangay Mal-Ong, Pangasinan Province, Anda, Philippines Sitio Dueg, Barangay Maasin, Tarlac Province, San Clemente, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines";2008-06-04;Entity;ano;Al-Qaida "RASHEED BANK Al-Rashid Bank Al-Rasheed Bank";"P.O. Box 7177, Haifa Street, Baghdad, Bagdad, Iraq Al Masarif Street, Baghdad, Iraq";2003-11-21;Entity;ano;Iraq "RAYON STATE ESTABLISHMENT RAYON STATE COMPANY";"P.O. Box 11230, Babylon, Hindiya, Iraq";2004-04-26;Entity;ano;Iraq "RECONNAISSANCE GENERAL BUREAU Chongch’al Ch’ongguk KPA Unit 586 RGB";"Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "REVIVAL OF ISLAMIC HERITAGE SOCIETY جمعية احياء التراث الاسلامي 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";2002-01-11;Entity;ano;Al-Qaida "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)";;2003-03-04;Entity;ano;Al-Qaida "ROSHAN MONEY EXCHANGE صرافی روشان 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";;2012-06-29;Entity;ano;Taliban "SABALAN COMPANY";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAD IMPORT EXPORT COMPANY";"Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)";2012-12-20;Entity;ano;Iran "SAFETY EQUIPMENT PROCUREMENT (SEP)";;2008-03-03;Entity;ano;Iran "SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAHEL CONSULTANT ENGINEERS";;2010-06-09;Entity;ano;Iran "SANAM INDUSTRIAL GROUP";;2007-03-24;Entity;ano;Iran "SARCHINAR STATE CEMENT ENTERPRISE";"P.O. Box 1, Sulaimaniya, Sarchina, Iraq";2004-04-26;Entity;ano;Iraq "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";"Pyongyang, Democratic People's Republic of Korea";2013-03-07;Entity;ano;DPRK "SECOND ECONOMIC COMMITTEE";"Kangdong, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "SELSELAT AL-THAHAB سلسلة الذهب للصرافة 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, Baghdad, Iraq Al-Abbas Street, Karbala, Iraq";2017-07-20;Entity;ano;Al-Qaida SEPANIR;;2010-06-09;Entity;ano;Iran "SEPASAD ENGINEERING COMPANY";;2010-06-09;Entity;ano;Iran "SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)";;2006-12-23;Entity;ano;Iran "SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)";;2006-12-23;Entity;ano;Iran "SHAHID KARRAZI INDUSTRIES";"Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHAHID SATTARI INDUSTRIES Shahid Sattari Group Equipment Industries";"Southeast Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)";"Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of) Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHANGHAI DONGFENG SHIPPING CO LTD";"Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, China, 200083";2018-03-30;Entity;ano;DPRK "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, Kowloon, Hong Kong, China";2018-03-30;Entity;ano;DPRK "SHO'A' AVIATION";;2007-03-24;Entity;ano;Iran "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "SPECIAL INDUSTRIES GROUP (SIG)";"Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) The Islamic Special Purpose Regiment The al-Jihad-Fisi-Sabililah Special Islamic Regiment Islamic Regiment of Special Meaning";;2003-03-04;Entity;ano;Al-Qaida "STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI";"Dujail - Salah Eldin, Iraq";2004-04-26;Entity;ano;Iraq "STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB";"Mussayib Establishment, Babylon, Iraq";2004-04-26;Entity;ano;Iraq "STATE BATTERY MANUFACTURING ESTABLISHMENT STATE BATTERY MANUFACTURING ENTERPRISE";"P.O. Box 190, Al-Waziriyah, Baghdad, Safi El-Din, Al-Hilli St., Iraq";2004-04-26;Entity;ano;Iraq "STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES";"Baghdad Al Nidal Street, Baghdad, P.O. Box 5642-5760, Iraq";2004-04-26;Entity;ano;Iraq "STATE COMPANY FOR MACHINERY GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR";"Sara Camp, Baghdad, P.O. Box 2218, Iraq P.O. Box 12050, Baghdad, Al-Doura, Iraq";2004-04-26;Entity;ano;Iraq "STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT";"P.O. Box 12, Tikrit, Muhafadha Salah Aldin, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING BUILDINGS COMPANY STATE COMPANY FOR BUILDING CONTRACTS";"P.O. Box 19036, Baghdad, Al Nahda Area, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY";"P.O. Box 5784, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING PILING AND FOUNDATIONS COMPANY STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS";"P.O. Box 22072, Baghdad, Al-Nahtha, near Sharki Baghdad Station, Iraq";2004-04-26;Entity;ano;Iraq "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, Alwiya, Baghdad, Al-Nahtha, near P.O. Box 5738, Iraq P.O. Box 1011, Baghdad, Basil Square, Iraq P.O. Box 1011, Baghdad, Al Wathba Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS";"Nasiriyah, P.O. Box 38, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR CABLES AND WIRES STATE CABLES AND WIRES ENTERPRISE";"P.O. Box 44, Nassiriyah, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS";"P.O. Box 5689, Baghdad, Sara Khatoon Camp, Iraq P.O. Box 2108, Baghdad, Al-Za'afaraniya, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR FERTILIZER INDUSTRIES";"P.O. Box 74, Basrah, Basrah, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES";"Al Anbar, Ramadi, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR HANDWOVEN CARPETS HANDWOVEN CARPETS STATE COMPANY";"Arbil, Al Nasir Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR IRRIGATION PROJECTS";"Karantina, Baghdad, near Sarafiya Bridge, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR LEATHER INDUSTRIES STATE LEATHER INDUSTRIES COMPANY";"Karrada Al Sharkiya, Baghdad, Hurriya Square, P.O. Box 3079, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE";"Daura, Baghdad, P.O. Box 12014, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR MECHANICAL INDUSTRIES";"Iskandariya, P.O. Box 5763, Iraq P.O. Box 367, Iskandariyah-Babylon Governorate, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES";"Khor Al Zubair, Basrah, P.O. Box 933, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR PHOSPHATES";"P.O. Box 5954, Baghdad, East Gate, Sadoon St., Iraq P.O. Box 5954, Baghdad, South Gate, Al-Kaim, Anbar, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES";"P.O. Box 248, Basrah, Hartha District, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR RAW BUILDING MATERIALS";"P.O. Box 5890, Baghdad, Alwiya, near Unknown Soldier, Saadoun Street, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR RUBBER INDUSTRIES";"Diwaniya, P.O. Box 71, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR SALTS";"P.O. 2330, Baghdad, Aiwiya, Unknown Soldier, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES";"Al Zawria Building, Al Hindiya, Baghdad, P.O. Box 5856, Iraq P.O. Box 5817, Baghdad, Al-Nidhal St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR WOOD INDUSTRIES";"Abu Sukhair, Najaf, P.O. Box 20, Iraq Al-Najaf, Manadhira, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES";"P.O. Box 1113, Baghdad, Khalid Ibn Al-Waleed St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING";"Baghdad, Eastern Karrda, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA";"Misan, P.O. Box 16, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR IraqI STORES";"P.O. Box 26, Baghdad, Rashid Street, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS";"P.O. Box 9129, Baghdad, Taji/Kadimiya, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES";"Baghdad, Dora, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGROINDUSTRIAL COMPLEX";"P.O. Box Aioroba, Kut, K 29 Oroba, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HADITHA DAM";"Haditha, Haklanya, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HEMREEN DAM";"Mukdadiya, 6 Mukdadiya, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION";"P.O. Box 7021, Baghdad, Karadt Mariam, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS";"P.O. Box 7041, Baghdad, Uqba Bin Nafia Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA";"P.O. Box 265, Kirkuk, Majzarah, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF MOSUL DAM";"Mosul, Ninewa Governorate, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS";"Baghdad, Sinak, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR AGRICULTURAL MARKETING";"Karkh, Baghdad, Nisoor Square, Iraq";2004-04-26;Entity;ano;Iraq "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 26028, Baghdad, Waziriya, opp Al Bakr University, Iraq P.O. Box 96101, Baghdad, Abu Nuvas St., Iraq P.O. Box 26061, Baghdad, Al Wazeria, Iraq Wasst Muhafadha, Swaira-Hafria, Iraq P.O. Box 1045, Baghdad, Waziriyah, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR ANIMAL PRODUCTION";"Zafaraniya Area, Baghdad, near Post Office, Iraq P.O. Box 3073, Baghdad, Karadde Charkieya/Erkhaita, Iraq";2004-04-26;Entity;ano;Iraq "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 Square, Baghdad, Karkh, Iraq Mosul, left side, near Al Hurya Bridge, Baghdad, P.O. Box 368, Iraq Karkh, Baghdad, Karadat Mariam, Iraq Maysan, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR CHEMICAL INDUSTRIES";"ул. Джамхурийя (Jumhiriya St.), площадь Хуллани (Khullani Square), Багдад, П/Я 5424 (P.O. Box 5424), Iraq";2004-04-26;Entity;ano;Iraq "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 Square, Baghdad, P.O. Box 5796, Iraq Basrah, P.O. Box 230, Iraq P.O. Box 14171 Jumhuriya St., Baghdad, Maidan Building no. 9, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR ENGINEERING INDUSTRIES";"Ministry of Industry Building, Al Nidal St., Baghdad, P.O. Box 5614, Iraq P.O. Box 3093, Baghdad, Tayaran Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR FISHERIES STATE FISHERIES ORGANIZATION STATE ENTERPRISE FOR SEA FISHERIES STATE ENTERPRISE FOR INLAND FISHERIES";"P.O. Box 3296, Baghdad, near Aqaba Bin Nafa Square, Iraq Basrah, P.O. Box 260, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR FOOD INDUSTRIES";"P.O. Box 2301, Baghdad, Alwiya, Camp Sarah Khatoon, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT";"Khullani Square, Baghdad, Khulafa St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR IRRIGATION PROJECTS GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS";"Northgate, Karanteena, Baghdad, P.O. Box 148, Iraq Al-Muadham, near Engineering College, Baghdad, P.O. Box 14186Аль-Муадхам, Iraq";2004-04-26;Entity;ano;Iraq "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 Gharib, Baghdad, P.O. Box 6161, Iraq P.O. Box 6061, Nisan, Aamrlya 7, Iraq P.O. Box 609, Baghdad, Al-Sadoon St., Iraq P.O. Box 27, Kut, Wasit Province, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR MINERALS";"P.O. Box 2330, Baghdad, Sa'doon Street, Iraq";2004-04-26;Entity;ano;Iraq "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, Karkh, Baghdad, P.O. Box 917, Iraq Nassiryah, Iraq Kirkuk, Iraq Hilla, Iraq Yousufia, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR TOURISM";"P.O. Box 2387, Baghdad, Alwiyah, Saadoon St., Karrada Al Basra, Iraq Al-Masbah, Baghdad, near Al Fatih Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION OF HOUSING";"P.O. Box 5824, Baghdad, Jumhuriya Street, Iraq";2004-04-26;Entity;ano;Iraq "STATE SEWING COMPANY";"P.O. Box 14007, Baghdad, Waziriya, Iraq";2004-04-26;Entity;ano;Iraq "STATE STEEL PIPES COMPANY";"P.O. Box 352, BasrahBassora Basora, Um Qasr, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D";"Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), Baghdad, P.O. Box 5948, Iraq 235/306 Husam Aldin St., Baghdad, near Al-Fateh Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADE ORGANIZATION FOR CONSUMER GOODS";"Al Masbah Area, Baghdad, Aqaba Ibn Nafaa Square, Iraq P.O. Box 322, Baghdad, Al-Masbah, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS";"Baghdad, Khalid Al Bin Waleed St., P.O. Box 414, Iraq Camp Sarah, Baghdad, New Baghdad St., Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR MACHINERY";"P.O. Box 2218, Baghdad, Camp Sarah, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS";"Saadoun St., Baghdad, P.O. Box 3164, Iraq";2004-04-26;Entity;ano;Iraq "STEEL AND TIMBER STATE ENTERPRISE STATE TRADING ENTERPRISE FOR STEEL AND TIMBER";"Arasat Al Hindya St., Salman Daoud Al Haydar Building, Baghdad, P.O. Box 602, Iraq";2004-04-26;Entity;ano;Iraq "STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE";"Sulaimaniyah, P.O. Box 5, Iraq";2004-04-26;Entity;ano;Iraq "T.M.G. ENGINEERING LIMITED TMG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "TAIBAH INTERNATIONAL-BOSNIA OFFICES Taibah International Aid Agency Taibah International Aid Association Al Taibah, Intl. Taibah International Aide Association";"6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina 26 Tabhanska Street, Visoko, Bosnia and Herzegovina 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina";2004-05-11;Entity;ano;Al-Qaida "TANCHON COMMERCIAL BANK CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK";"Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "TECHNOLOGY AND DEVELOPMENT GROUP LIMITED TDG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "TEHRIK-E TALIBAN PAKISTAN (TTP) تحریک طالبان پاکستان Tehrik-I-Taliban Pakistan Tehrik-e-Taliban Pakistani Taliban Tehreek-e-Taliban";;2011-07-29;Entity;ano;Al-Qaida "THE ARMY OF EMIGRANTS AND SUPPORTERS تنظیم جیش المھاجرین و الأنصار Battalion of Emigrants and Supporters Army of Emigrants and Supporters organization Battalion of Emigrants and Ansar Jaysh al-Muhajirin wal-Ansar (JAMWA)";"Lattakia Governorate, Jabal Turkuman area, Syrian Arab Republic";2015-08-06;Entity;ano;Al-Qaida "THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB تنظيم القا عدة ببلاد المغرب الاسلامي 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";2001-10-06;Entity;ano;Al-Qaida "TIZ PARS";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "TOSONG TECHNOLOGY TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD";"North Kivu, Goma, Democratic Republic of the Congo";2005-11-01;Entity;ano;DRC "TRADING AND TRANSPORT SERVICES COMPANY, LTD";"Al-Razi Medical Complex, Amman, Jabal Al-Hussein, Jordan Amman 11121, P.O. Box 212953, Jordan Amman 11191, P.O. Box 910606, Jordan";2004-06-02;Entity;ano;Iraq "TUNISIAN COMBATANT GROUP الجماعة التونسية المقاتلة Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT";Tunisia;2002-10-10;Entity;ano;Al-Qaida "UGANDA COMMERCIAL IMPEX (UCI) LTD";"Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda PO BOX 22709, Kampala, Uganda";2007-03-29;Entity;ano;DRC "UMMAH TAMEER E-NAU (UTN)";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan";2001-12-24;Entity;ano;Al-Qaida "VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING";"Iskandariya-Babil, Iraq";2004-04-26;Entity;ano;Iraq "WAFA HUMANITARIAN ORGANIZATION Al Wafa Al Wafa Organization Wafa Al-Igatha Al-Islamia";"Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan Saudi Arabia Kuwait United Arab Emirates Afghanistan";2001-10-06;Entity;ano;Al-Qaida "WEIHAI WORLD-SHIPPING FREIGHT";"419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, China, 264200";2018-03-30;Entity;ano;DPRK "WOOLLEN INDUSTRIES FACTORY OF ARBIL WOOLLEN TEXTILE STATE COMPANY IN ARBIL";"P.O. Box 101, Arbil, Iraq";2004-04-26;Entity;ano;Iraq "WOOLLEN TEXTILE STATE EST IN NASSIRIYAH WOOLLEN TEXTILE STATE COMPANY IN NASIRYA";"P.O. Box 108, Nassiriyah, Iraq";2004-04-26;Entity;ano;Iraq "YA MAHDI INDUSTRIES GROUP";;2007-03-24;Entity;ano;Iran "YAS AIR";"Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of)";2012-12-20;Entity;ano;Iran "YAZD METALLURGY INDUSTRIES (YMI) Yazd Ammunition Manufacturing and Metallurgy Industries Directorate of Yazd Ammunition and Metallurgy Industries";"Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran";2010-06-09;Entity;ano;Iran "YUK TUNG ENERGY PTE LTD";"17-22, UOB Plaza 2, Raffles Place, Singapore, Singapore, 048624";2018-03-30;Entity;ano;DPRK "Robert Gabriel Mugabe";Kutama;1924-02-21;Individual;es_old;ZWE "Saddam Hussein Al-Tikriti Abu Ali Abou Ali";"al-Awja, near Tikrit, IRQ IRQ";1937-04-28;Individual;es_old;IRQ "Qusay Saddam Hussein Al-Tikriti Qoussaï Saddam Hussein Al-Tikriti";"Baghdad IRQ";"1965; 1966";Individual;es_old;IRQ "Uday Saddam Hussein Al-Tikriti Oudaï Saddam Hussein Al-Tikriti";"Baghdad IRQ";"1964; 1967";Individual;es_old;IRQ "Abid Hamid Mahmud Al-Tikriti Abid Hamid Bid Hamid Mahmud Abdel Hamid Mahmoud Abed Mahmoud Hammud Abid Hamid Mahmoud Al-Tikriti Abid Hamid Bid Hamid Mahmoud Abed Mahmoud Hammoud";"al-Awja, near Tikrit IRQ";"1957 (approximative)";Individual;es_old;IRQ "Ali Hassan Al-Majid Al-Tikriti Al-Kimawi";"al-Awja, near Tikrit, IRQ Al-Awja, near Tikrit (J.O. ES) IRQ";1943;Individual;es_old;IRQ "Izzat Ibrahim al-Duri Abu Brays Abu Ahmad Izzat Ibrahim Al-Duri Izzat Ibrahim al-Douri";"al-Dur Al-Dur (J.O. ES) IRQ";1942;Individual;es_old;IRQ "Hani Abd-Al-Latif Tilfah Al-Tikriti Hani Abdel-Latif Tilfah Al-Tikriti";"al-Awja, near Tikrit IRQ";"1962 (approximative)";Individual;es_old;IRQ "Aziz Salih al-Numan Aziz Salih Al-Numan Aziz Salih al-Nouman";"An Nasiriyah Nassiriya (J.O. FR) IRQ";"1941; 1945";Individual;es_old;IRQ "Muhammad Hamza Zubaidi Mohammed Hamza Zoubaïdi";"Babylon, Babil Babylone, Babil (J.O. FR) IRQ";1938;Individual;es_old;IRQ "Kamal Mustafa Abdallah Kamal Mustafa Abdallah Sultan al-Tikriti Kamal Mustafa Abdallah Sultan Al-Tikriti Kamal Moustafa Abdallah Kamal Moustafa Abdallah Soultan al-Tikriti";"Tikrit IRQ";"1952; 1955-05-04";Individual;es_old;IRQ "Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti Barzan Razuki Abd al-Ghafur Barzan Razuki Abd Al-Ghafur Barzan Abdel Ghafour Souleiman Majid Al-Tikriti Barzan Razuki Abdel Ghafour";"Salah al-Din Salaheddine (J.O. FR) Salah Al-Din (J.O. ES) IRQ";1960;Individual;es_old;IRQ "Muzahim Sa'b Hassan Al-Tikriti Muzahem Saab Hassan Al-Tikriti";"Salah al-Din al-Awja near Tikrit Salaheddine (J.O. FR) IRQ";"1946 (approximative); 1949; 1960";Individual;es_old;IRQ "Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti";"Mosul Mossoul (J.O. FR) IRQ";1950;Individual;es_old;IRQ "Saif-al-Din Fulayyih Hassan Taha Al-Rawi Ayad Futayyih Al-Rawi Saïf-al-Din Foulaï Hassan Taha Al-Raoui Ayad Foutaï Al-Raoui";"Ramadi IRQ";1953;Individual;es_old;IRQ "Rafi Abd-al-Latif Tilfah Al-Tikriti Rafi Abdel Latif Tilfa Al-Tikriti";"Tikrit IRQ";"1954 (approximative)";Individual;es_old;IRQ "Tahir Jalil Habbush Al-Tikriti Tahir Jalil Habbouch Al-Tikriti";"Tikrit IRQ";1950;Individual;es_old;IRQ "Hamid Raja Shalah Al-Tikriti Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Hamid Raja Chala Al-Tikriti Hamid Raja-Chala Hassoum Al-Tikriti";"Bayji, Salah al-Din Governorate Bayji, Gobernación de Salah Al-Din (J.O. ES) Salaheddine (J.O. FR) IRQ";1950;Individual;es_old;IRQ "Latif Nusayyif Jasim Al-Dulaymi Latif Noussaïf Jassim Al-Doulaïmi";"ar-Rashidiyah, suburb of Baghdad IRQ";"1941 (approximative)";Individual;es_old;IRQ "Abd-al-Tawwab Mullah Huwaysh Abdel-Taouab Moullah Houwaïch";"Mosul Baghdad IRQ";"1957 (approximative); 1942-03-14";Individual;es_old;IRQ "Grace Mugabe";;1965-07-23;Individual;es_old;ZWE "Taha Yassin Ramadan Al-Jizrawi Taha Yassine Ramadan Al-Jizraoui";"Mosul, IRQ IRQ";"1938 (approximative)";Individual;es_old;IRQ "Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuqi Abd al-Ghafur Al-Majid Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Rukan Abdal-Ghaffur Sulayman Al-Majid Rukan Razuqi Abd Al-Ghafur Al-Majid Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid Roukan Razouki Abdel-Ghafar Souleiman Al-Tikriti Roukan Abdel-Ghaffar Souleiman al-Majid Roukan Razouki Abdel-Ghafar Al-Majid Roukan Abdel-Ghaffar al-Majid Al-Tikriti Abou Walid";"Tikrit IRQ";1956;Individual;es_old;IRQ "Jamal Mustafa Abdallah Sultan Al-Tikriti Jamal Mustafa Abdallah Sultan al-Tikriti Jamal Moustafa Abdallah Soultan Al-Tikriti";"al-Samnah, near Tikrit, IRQ IRQ";1955-05-04;Individual;es_old;IRQ "Mizban Khadr Hadi";"Mandali District, Diyala Mandalin piiri, Diyala (J.O. FI) IRQ";1938;Individual;es_old;IRQ "Taha Muhyi-al-Din Ma'ruf Taha Mouhi-al-Din Marouf";"Sulaymaniyah Souleimaniyah (J.O. FR) IRQ";1924;Individual;es_old;IRQ "Tariq Aziz Tariq Mikhail Aziz Tarek Aziz Tarek Mikhail Aziz";"Mosul, IRQ Baghdad, IRQ IRQ";1936-07-01;Individual;es_old;IRQ "Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfiq Al-Nasiri Walid Hamid Tawfik Al-Tikriti Walid Hamid Tawfik al-Nasiri";"Tikrit IRQ";1954;Individual;es_old;IRQ "Sultan Hashim Ahmad Al-Ta'i Soultan Hachim Ahmed Al-Tai";"Mosul Mossoul (J.O. FR) IRQ";1944;Individual;es_old;IRQ "Hikmat Mizban Ibrahim al-Azzawi Hikmat Mizban Ibrahim al-Azzaoui";"Diyala IRQ";1934;Individual;es_old;IRQ "Mahmud Dhiyab Al-Ahmed Mahmoud Dhiab Al-Ahmed";"Baghdad Mosul Bagdad (J.O. FR) Mossoul (J.O. FR) IRQ";1953;Individual;es_old;IRQ "Ayad Futayyih Khalifa Al-Rawi";"Rawah IRQ";"1942 (approximative)";Individual;es_old;IRQ "Zuhair Talib Abd-al-Sattar Al-Naqib Zouheir Taleb Abdel Sattar al-Nakib";IRQ;"1948 (approximative)";Individual;es_old;IRQ "Amir Hamudi Hassan Al-Sa'di Amir Hamoudi Hassan Al-Sadi";"Baghdad, IRQ IRQ";1938-04-05;Individual;es_old;IRQ "Amir Rashid Muhammad Al-Ubaidi Amir Rachid Mohammed Al-Oubaïdi";"Baghdad Bagdad (J.O. FR) IRQ";1939;Individual;es_old;IRQ "Husam Muhammad Amin Al-Yassin Houssam Mohammed Amin Al-Yassine";"Tikrit IRQ";"1953; 1958";Individual;es_old;IRQ "Muhammad Mahdi Al-Salih Mohammed Mahdi Al-Saleh";"al-Anbar Governate Provinz Anbar (J.O. DE) IRQ";"1947; 1949";Individual;es_old;IRQ "Sab'awi Ibrahim Hassan Al-Tikriti Sabaoui Ibrahim Hassan Al-Tikriti";"Tikrit IRQ";1947;Individual;es_old;IRQ "Watban Ibrahim Hassan Al-Tikriti Watab Ibrahim al-Hassan";"Tikrit IRQ";1952;Individual;es_old;IRQ "Barzan Ibrahim Hassan Al-Tikriti";"Tikrit IRQ";1951;Individual;es_old;IRQ "Huda Salih Mahdi Ammash Houda Sali Mahdi Ammach";"Baghdad IRQ";1953;Individual;es_old;IRQ "Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun Abdel-Baki Abdel-Karim Abdalla Al-Sadoun";IRQ;1947;Individual;es_old;IRQ "Muhammad Zimam Abd-al-Razzaq Al-Sa'dun Mohammed Zimam Abdel-Razzak Al-Sadoun";"Suq Ash-Shuyukh District, Dhi-Qar Souq ach-Chouyoukh, Zi-Qar (J.O. FR) IRQ";1942;Individual;es_old;IRQ "Samir Abd al-Aziz Al-Najim Samir Abd Al-Aziz Al-Najim Samir Abdel-Aziz Al-Najim";"Baghdad IRQ";"1937; 1938";Individual;es_old;IRQ "Humam Abd-al-Khaliq Abd-al-Ghafur Humam 'Abd al-Khaliq 'Abd al-Rahman Humam 'Abd-al-Khaliq Rashid Houmam Abdel-Khalik Abdel-Ghafour Houmam Abdel-Khalik Abdel-Rahman Houmam Abdel-Khalil Rachid";"Ar-Ramadi IRQ";1945;Individual;es_old;IRQ "Yahia Abdallah Al-Ubaidi Yahia Abdalla Al-Oubaïdi";IRQ;;Individual;es_old;IRQ "Nayif Shindakh Thamir Ghalib";IRQ;;Individual;es_old;IRQ "Saif-al-Din Al-Mashhadani Saif-al-Din Al-Machhadani";"Baghdad IRQ";1956;Individual;es_old;IRQ "Fadil Mahmud Gharib Gharib Muhammad Fazel al-Mashaikhi Fadil Mahmoud Gharib Gharib Mohammed Fazel al-Machaikhi";"Dujail IRQ";1944;Individual;es_old;IRQ "Muhsin Khadr Al-Khafaji Mouhssin Khadr Al-Khafaji";IRQ;;Individual;es_old;IRQ "Rashid Taan Kathim Rachid Taan Kazim";IRQ;;Individual;es_old;IRQ "Ugla Abid Sakr Al-Zubaisi Saqr al-Kabisi Abd Aqala Ougla Abid Sakr Al-Koubaïssi";"Kubaisi, al-Anbar IRQ";1944;Individual;es_old;IRQ "Ghazi Hammud Al-Ubaidi Ghazi Hammoud Al-Oubaïdi";"Baghdad IRQ";1944;Individual;es_old;IRQ "Adil Abdallah Mahdi";"al-Dur Al-Dur (J.O. ES) al-Dour (J.O. FR) IRQ";1945;Individual;es_old;IRQ "Qaid Hussein Al-Awadi Qaid Hussein Al-Aouadi";IRQ;;Individual;es_old;IRQ "Khamis Sirhan Al-Muhammad Dr. Fnu Mnu Khamis";IRQ;;Individual;es_old;IRQ "Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Saad Abdul-Majid Al-Faissal Al-Tikriti";"Tikrit IRQ";1944;Individual;es_old;IRQ "Abdelkarim Hussein Mohamed AL-NASSER";"Al Ihsa, SAU SAU";;Individual;es_old;TERR "Ibrahim Salih Mohammed AL YACOUB";"Tarut, SAU SAU";1966-10-16;Individual;es_old;TERR "Hasan IZZ-AL-DIN Ahmed GARBAYA SA-ID Samir SALWWAN";"-, LBN LBN";1963;Individual;es_old;TERR "Khalid Shaikh MOHAMMED Salem ALI Fahd Bin Adballah BIN KHALID Ashraf Refaat Nabith HENIN Khalid Adbul WADOOD";"-, PAK";"1965-04-14; 1964-03-01";Individual;es_old;TERR "Abu Nidal Organisation ANO Fatah Revolutionary Council Arab Revolutionary Brigades Black September Revolutionary Organisation of Socialist Muslims Conseil révolutionnaire du Fatah Brigades révolutionnaires arabes Septembre noir Organisation révolutionnaire des musulmans socialistes Organización Abu Nidal Consejo Revolucionario de Al Fatah Brigadas Revolucionarias Árabes Septiembre Negro Organización Revolucionaria de los Musulmanes Socialistas Οργάνωση Abu Nidal Επαναστατικό Συµβούλιο Fatah Αραβικές Επαναστατικές Ταξιαρχίες Μαύρος Σεπτέµβρης Επαναστατική Οργάνωση Σοσια- λιστών Μουσουλµάνων Organização Abu Nidal Conselho Revolucionário do Fatah Brigadas Revolutionárias Árabes Setembro Negro Organização Revolucionária dos Muçulmanos Socialistas Fatah-Revolutionsrat Arabische Revolutionäre Brigaden Schwarzer September Revolutionäre Organisation der Sozialistischen Moslems Fatah Revolutionaire Raad Arabische Revolutionaire Brigades Zwarte September Revolutionaire Organisatie van Socialistische Moslims Consiglio rivoluzionario Fatah Brigate rivoluzionarie arabe Settembre nero Organizzazione rivoluzionaria dei musulmani socialisti Revoluční rada Fatáhu Arabské revoluční brigády Černé září Revoluční organizace socialistických muslimů Sorte September Fatah' Revolutsiooniline Nõukogu Araabia Revolutsiooniline Brigaad Must september Sotsialistlike Moslemite Revolutsiooniline Organisatsioon Abu Nidal organizācija Fatah Revolucionārā Padome Arābu Revolucionārās brigādes Melnais Septembris Musulmaņu Sociālistu revolucionāra organizācija Abu Nidal organizacija Fatah Revoliucinė Taryba Arabų revoliucinės brigados Juodasis rugsėjis Musulmonų socialistų revoliucinė organizacija Abu Nidal Szervezet Fatah-Forradalmi Tanács Arab Forradalmi Brigádok Fekete Szeptember Szocialista Muzulmánok Forradalmi Szervezete Organizacja Abu Nidal Rewolucyjna Rada Fatah Rewolucyjne Brygady Arabskie Czarny Wrzesień Rewolucyjna Organizacja Muzułmańskich Socjalistów Organizácia Abu Nidal Revolučná rada Fatah Arabské revolučné brigády Čierny september Revolučná organizácia moslimských socialistov Organizacija Abu Nidal Revolucionarni svet Fataha Arabska revolucionarna brigada Črni september Revolucionarna organizacija socialističnih muslimanov Musta syyskuu Organisation Abou Nidal Organizzazione Abu Nidal Abú Nidal Organisation Организация Abu Nidal Революционен съвет Fatah Арабски революционни бригади Черен септември Революционна организация на мюсюлманите социалисти Organizația Abu Nidal OAN Consiliul Revoluționar Fatah Brigadele Revoluționare Arabe Septembrie Negru Organizația Revoluționară a Musulmanilor Socialiști L-Organizzazzjoni Abu Nidal Kunsill Rivoluzzjonarju ta’ Fatah il-Brigati Rivoluzzjonarji Għarab Settembru l-Iswed l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Soċjalisti";;;Entity;es_old;TERR "Brigade des martyrs d'Al-Aqsa Brigadas de los Mártires de Al-Aqsa Ταξιαρχία Μαρτύρων του Al-Aqsa Brigadas dos Mártires de Al-Aqsa Al-Aqsa-martyrbrigaden Al-Aqsa marttyyrien prikaati Al Aqsa-Martyrernes Brigade Al-Aksa-Märtyrerbrigade Al-Aqsa Martelarenbrigades Brigata dei martiri di Al-Aqsa Brigáda mučedníků Al Aksá Al-Aqsa Märtrite Brigaad Alaksas mocekļu brigāde Al-Aqsa kankinių brigada Al-Aqsa Mártírjainak Brigádja Brygady Męczenników Al-Aksy Brigáda mučeníkov Al Aqsa Brigada mučenikov Al Akse Al-Aqsa Martyrs' Brigade Бригади на мъчениците Al-Aqsa Brigada Martirilor Al-Aqsa Il-Brigata tal-Martri ta’ Al-Aqsa";;;Entity;es_old;TERR "Babbar Khalsa";;;Entity;es_old;TERR "Gama'a al-Islamiyya Islamic Group - IG Al-Gama'a al-Islamiyya Ισλαµική Οµάδα Grupo Islâmico Islamische Gruppe islamisk gruppe Islamiska gruppen Islamitische Groep IG (Islamic Group, Gama'a al-Islamiyya) Grupo Islámico Islámská skupina islami rühmitus Groupe islamique Islāma grupa Islamo grupė Iszlám Csoport Grupa Islamska Islamská skupina islamistična skupina Ислямска група Grupul Islamic Grupp Islamiku Dżama’a al-Islamija Al-Dżama’a al-Islamija";;;Entity;es_old;TERR "Great Islamic Eastern Warriors Front IBDA-C Front islamique des combattants du Grand Orient Frente de Guerreros del Gran Oriente Islámico Μέγα Ισλαµικό Μέτωπο των Πολεµιστών της Ανατολής Front der islamischen Kämpfer des Großen Ostens Fronte islamico dei combattenti del grande oriente Fronta islámských bojovníků Velkého východu Suur Islami Idavõitlejate Rinne Lielā Islāma Austrumu cīnītāju fronte Didysis islamo rytų karių frontas Nagy Iszlám Keleti Harci Front Islamski Front Bojowników o Wielki Wschód Islamský front veľkých východných bojovníkov Fronta islamskih bojevnikov velikega vzhoda Grande Frente Islâmica Oriental de Combatentes Фронт на великите ислямски източни воини Marele Front Islamic de Est al Războinicilor İslami Büyük Doğu Akıncılar Cephesi";;;Entity;es_old;TERR "Hamas Hamas-Izz al-Din al-Qassem Χαµάς Hamás Hamás-Izz al-Din al-Qassem Hamász Hamas-Izz al-Din al-Quassem";;;Entity;es_old;TERR "Kurdistan Workers' Party PKK Parti des travailleurs du Kurdistan Partido de los Trabajadores del Kurdistán Εργατικό Κόµµα του Κουρδιστάν Partido dos Trabalhadores do Curdistão Kurdistanin työväenpuolue Det Kurdiske Arbejderparti Kurdische Arbeiterpartei Koerdische Arbeiderspartij Partito dei lavoratori del Kurdistan KONGRA-GEL Kurdská strana pracujících Kurdistani Töölispartei Kurd Munkáspárt Kurdistano darbininkų partija Partia Pracujących Kurdystanu Strana kurdských pracujúcich Delavska stranka Kurdistana Kurdistan Workers Party Кюрдска работническа партия Partidul Muncitoresc din Kurdistan Il-Partit tal-Ħaddiema tal-Kurdistan KADEK";;;Entity;es_old;TERR "NPA, Philippines New People's Army Nuevo Ejército del Pueblo (NEP) Νέος Λαϊκός Στρατός l-Armata l-Ġdida tal-Poplu Novo Exército Popular (NEP) Neue Volksarmee Nové lidové armády (Filipíny) Uus Rahvaarmee Új Néphadsereget Naujoji tautų armija (NTA) Nowa Armia Ludowa Novej ľudovej armády Nya folkarmén Communist Party of the Philippines Partido Comunista de Filipinas Komunistická strana Filipín Det filippinske kommunistparti Kommunistische Partei der Philippinen Filipiinide Kommunistlik Partei Κομμουνιστικό Κόμμα Φιλιππίνων Parti communiste des Philippines Partito comunista delle Filippine Filipīnu Komunistiskā partija Filipinų komunistų partija Fülöp-szigeteki Kommunista Párt Komunistyczna Partia Filipin Partido Comunista das Filipinas Komunistična partija Filipinov Filippiinien kommunistinen puolue Filippinernas kommunistparti Jaunā tautas armija Комунистическа партия на Филипините Нова народна армия Partidul Comunist din Filipine Noua Armată Populară NAP Novo ljudsko vojsko Il-Partit Komunista tal-Filippini";PHL;;Entity;es_old;TERR "Palestinian Islamic Jihad PIJ Jihad islamique palestinienne Yihad Islámica Palestina Παλαιστινιακή Ισλαµική Τζιχάντ Jihad Islâmica da Palestina Palästinensischer Islamischer Dschihad Palestiinan islamilainen jihad Palæstinensisk Islamisk Jihad Palestijnse Islamitische Jihad Jihad islamica palestinese Palestinský islámský džihád Palestiina Islami Džihaad Palesztin Iszlám Dzsihád Palestīniešu Islāma Jihad Palestinos islamo Jihad Palestyński Islamski Dżihad Palestínsky islamský džihád Palestinski islamski džihad Palestinska islamiska Jihad Палестински ислямски джихад Jihadul Islamic Palestinian JIP Il-Jihad Islamika Palestinjana";;;Entity;es_old;TERR "Popular Front for the Liberation of Palestine PFLP Front populaire de libération de la Palestine FPLP Frente Popular de Liberación de Palestina Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης Frente Popular de Libertação da Palestina Palestiinan vapautuksen kansanrintama Folkefronten til Palæstinas Befrielse Volksfront für die Befreiung Palästinas Volksfront voor de bevrijding van Palestina Fronte popolare di liberazione della Palestina Lidová fronta za osvobození Palestiny Palestiina Vabastamise Rahvarinne Népi Front Palesztina Felszabadításért Palestīnas atbrīvošanas Tautas Fronte Palestinos išlaisvinimo liaudies frontas PILF Ludowy Front Wyzwolenia Palestyny Ľudový front za oslobodenie Palestíny Ljudska fronta za osvoboditev Palestine PATF Народен Фронт за освобождение на Палестина Frontul Popular pentru Eliberarea Palestinei FPEP Il-Front Popolari għal-Liberazzjoni tal-Palestina";;;Entity;es_old;TERR "Popular Front for the Liberation of Palestine-General Command PFLP-General Command Front populaire de libération de la Palestine - Commandement général FPLP — Commandement général Frente Popular de Liberación de Palestina-Comando General FPLP-Comando General FPLP-CG Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση Frente Popular de Libertação da Palestina — Comando Geral FPLP- Comando Geral Folkefronten til Palæstinas Befrielse-Generalkommandoen Generalkommando der Volksfront für die Befreiung Palästinas Volksfront voor de bevrijding van Palestina-Algemeen Commando Fronte popolare di liberazione della Palestina - Comando generale Comando generale del PFLP Vrchní velitelství Lidové fronty za osvobození Palestiny Népi Front Palesztina Felszabadításért – Főparancsnokság Palestīnas atbrīvošanas Tautas Fronte – virsvadība PFLP – virsvadība Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė PILF Aukščiausioji vadovybė Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo Ľudový front za oslobodenie Palestíny – Hlavné veliteľstvo PFLP-Hlavné veliteľstvo Ljudska fronta za osvoboditev Palestine – glavno poveljstvo PFLP – glavno poveljstvo Народен Фронт за освобождение на Палестина – Общо командване Frontul Popular pentru Eliberarea Palestinei – Comandamentul General FPEP – Comandamentul General Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali PFLP – Kmand Ġenerali PFLP -Főparancsnokság";;;Entity;es_old;TERR "Revolutionary People's Liberation Army/Front/Party DHKP/C Devrimci Sol Revolutionary Left Dev Sol Armée/Front/Parti révolutionnaire populaire de libération Gauche révolutionnaire Ejército/Frente/Partido Revolucionario de Liberación Popular Izquierda revolucionaria Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο Επαναστατική Αριστερά Exército/Frente/Partido Revolucionário Popular de Libertação Esquerda Revolucionária Revolutionäre Volksbefreiungsarmee/-front/- partei Revolutionäre Linke Revolutionair Volksbevrijdingsleger/front/partij Revolutionair Links Esercito/Fronte/Partito rivoluzionario popolare di liberazione Sinistra rivoluzionaria Revoluční lidově osvobozenecká armáda/fronta/strana Revoluční levice Revolutsiooniline Rahva Vabastusarmee/ Rinne/Partei Revolutsioonilised Vasakpoolsed Forradalmi Népi Felszabadítási Hadsereg/Front/Párt Forradalmi Baloldal Revolucionārā Tautas atbrīvošanās armija/fronte/partija revolucionāri kreisie Revoliucinė liaudies išlaisvinimo armija/frontas/partija Revoliucinė kairė Partia/Front i Armia Wyzwolenia Ludu Tureckiego Lewica Rewolucyjna Revolučná ľudová oslobodzovacia armáda/front/strana Revolučná ľavica Revolucionarna ljudska osvobodilna vojska/fronta/stranka Revolucionarna levica Революционни армия/ фронт / партия за народно освобождение Революционни леви Armata/Frontul/Partidul de Eliberare Revoluționară Populară Stânga Revoluționară Devrimci Halk Kurtuluş Partisi-Cephesi Devrimci Halk Kurtulus Partisi-Cephesi L-Armata/Il-Front/Il-Partit Rivoluzzjonarju/a għal-Liberazzjoni tal-Poplu Xellug Rivoluzzjonarju";;;Entity;es_old;TERR "Shining Path SL Sendero Luminoso Sentier lumineux Φωτεινό Μονοπάτι Den lysande stigen Loistava polku Den Lysende Sti Leuchtender Pfad Lichtend Pad Sentiero luminoso Světlá stezka Särav Tee Fényes Ösvény Mirdzošā taka Šviečiantis kelias Świetlisty Szlak Svetlý chodník Sijoča pot Светъл път Cărarea Luminoasă CL It-Triq li Tiddi";;;Entity;es_old;TERR "Rasheed Bank Al-Rashid Bank Al Rashid Bank Al-Rasheed Bank";"Haifa Street, Baghdad, PO Box 7177, IRQ Al Masarif Street, Baghdad, IRQ";;Entity;es_old;IRQ "Rafidain Bank Al-Rafidain Bank";"Rashid Street, Baghdad/Bagdad, IRQ offices, JOR offices, GBR offices, ARE offices, YEM offices, SDN offices, EGY offices, IRQ";;Entity;es_old;IRQ "Abu Sayyaf Group Al Harakat Al Islamiyya Grupo Abu Sayyaf Abu Sayyaf Gruppe De Groep Abu Sayyaf Gruppo Abu Sayyaf Groupe Abu Sayyaf";PHL;;Entity;es_old;TAQA "Afghan Support Committee ASC Lajnat Ul Masa Eidatul Afghania Jamiat Ayat-Ur-Rhas Al Islamia Jamiat Ihya Ul Turath Al Islamia Ahya Ul Turas Comité de Apoio ao Afeganistão Αφγανική Επιτροπή Στήριξης Comité de soutien afghan";"office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, PAK Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, AFG";;Entity;es_old;TAQA "Al-Qaida Al Qa’ida/ Islamic Army 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 Organisation Al Qaida/Exército islâmico Fundação da Salvação Islâmica Grupo para a Preservação dos Lugares Santos Exército Islâmico de Libertação dos Lugares Santos Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados Rede de Osama bin Laden Organização de Osama bin Laden Usama Bin Laden Organization Osama bin Laden-Netzwerk Osama bin Laden-Organisation La Base Usamah bin Laden Network Usamah bin Laden Organisation Αλ Κάιντα Αλ Κάιντα/Ισλαμικός στρατός Ισλαµικό Ίδρυµα Σωτηρίας Όµιλος για τη Διαφύλαξη των Αγίων Τόπων Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων ∆ίκτυο του Οσάµα Μπιν Λάντεν armée islamique la base Fondation du salut islamique Groupe pour la préservation des lieux saints Armée islamique pour la libération des lieux saints Front islamique mondial pour le Jihad contre les Juifs et les croisés Réseau d'Oussama ben Laden Organisation d'Oussama ben Laden Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων Al Qa’ida Η Βάση Ал Кайда базата Al Qa’ida/ Ислямска армия Фондация за спасение на исляма Група за опазване на светите места Ислямска армия за освобождение на светите места Световен ислямски фронт за джихад срещу евреите и кръстоносците Мрежа Осама бин Ладен Организация „Осама бин Ладен“ Al-Kajdá síť Usámy Bin Ládina organizace Usámy Bin Ládina Sieć Osamy Bin Lagena Organizacja Osamy Bin Ladena Al Kaida baza Islamska rešilna fundacija Skupina za ohranitev svetih krajev Islamska vojska za osvoboditev svetih krajev Svetovna islamska fronta za džihad proti Judom in križarjem mreža Osame bin Ladna organizacija Osame bin Ladna Al Qa’ida / Islamska vojska Baza Fundația salvării islamice Grupul pentru păstrarea locurilor sfinte Armata islamică de eliberare a locurilor sfinte Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților Rețeaua lui Osama ben Laden Organizația lui Osama ben Laden Al Qa’ida/Armata islamică";;;Entity;es_old;TAQA "Al Rashid Trust Al-Rasheed Trust Al Rasheed Trust Al-Rashid Trust Aid Organisation of the Ulema, Pakistan Al Amin Welfare Trust Al Amin Trust Al Ameen Trust Al-Ameen Trust Al Madina Trust Al-Madina Trust, Pakistan Организация за подпомагане на Ulema, Пакистан Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan";"Jamia Masjid Sulaiman Park Begum Pura, Lahore, PAK, PHONE[042-681 20 81] Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, Karachi, PAK, PHONE[668 33 01, 0300-820 91 99] FAX[662 38 14] 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Iqbal, Karachi, PAK, PHONE[497 92 63] Clifton Center, Block 5, 6th floor, Clifton, 617, Karachi, PAK, PHONE[587-25 45] 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, PAK, PHONE[262 38 18-19] Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, PAK Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, PAK Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, PAK Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, PAK Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, PAK Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, Swat, PAK";;Entity;es_old;TAQA "Al-Itihaad Al-Islamiya AIAI";;;Entity;es_old;TAQA "Egyptian Islamic Jihad Egyptian Al-Jihad Jihad Group New Jihad Jihad islamique égyptien Al-Jihad égyptien nouveau Jihad Egyptian Islamic Movement mouvement islamique égyptien Al-Jihad Movimento Islâmico Egípcio Египетски ислямски джихад Египетски Al-Jihad Групата джихад Нов джихад Египетски ислямско движение";;;Entity;es_old;TAQA "Armed Islamic Group GIA Al Jamm'ah Al Islamiah Al-Musallah Groupe Islamique Armé Grupo Islâmico Armado Gruppo Islamico Armato Ένοπλη Ισλαµική Οµάδα Groupe islamique armé Въоръжена ислямска група Grupp Islamiku Armat Grupul islamic armat Ozbrojená islamská skupina";;;Entity;es_old;TAQA "Asbat al-Ansar";"Ein el-Hilweh camp, LBN";;Entity;es_old;TAQA "Harakat Ul-Mujahidin HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul-Mujahideen";PAK;;Entity;es_old;TAQA "Islamic Army of Aden Exército Islâmico de Aden Esercito islamico di Aden Ισλαµικός στρατός του Άντεν Armée islamique d'Aden";;;Entity;es_old;TAQA "Islamic Movement of Uzbekistan IMU Movimento Islâmico do Usbequistão MIU Movimento islamico dell'Uzbekistan Ισλαµικό Κίνηµα του Ουζµπεκιστάν Mouvement islamique de l'Ouzbékistan";;;Entity;es_old;TAQA "Jaish-I-Momhammed Army of Mohammed ESERCITO DI MAOMETTO ARMÉE de MOHAMMED";PAK;;Entity;es_old;TAQA "Jam'yah Ta'awun Al-Islamia Society of Islamic Cooperation Ja'miyat Al Ta'awun Al Islamiyya JIT SOCIEDADE DE COOPERAÇÃO ISLÂMICA SOCIETÀ COOPERATIVA ISLAMICA SOCIÉTÉ de COOPÉRATION ISLAMIQUE";"Kandahar City, AFG";;Entity;es_old;TAQA "Libyan Islamic Fighting Group Grupo Islâmico Combatente da Líbia Groupe libyen de combat pour l'Islam LIFG Grupp Ġellied Iżlamiku Libjan Либийска ислямска бойна група";LBY;;Entity;es_old;TAQA "RABITA TRUST";"Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, PAK Wares Colony, Lahore, PAK";;Entity;es_old;TAQA "Revival of Islamic Heritage Society RIHS Jamiat Ihia Al-Turath Al-Islamiya Revival of Islamic Society Heritage on the African Continent Jamia Ihya Ul Turath Sociedade da Restauração do Património Islâmico Restauração do Património Social Islâmico do Continente Africano Islami Pärandi Taaselustamise Ühing Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath Al-Furqan Welfare Foundation Al-Furqan Foundation Welfare Trust";"office locations: Pakistan, PAK office locations Afghanistan, AFG";;Entity;es_old;TAQA "Salafist Group for Call and Combat GSPC Le Groupe Salafiste pour la Prédiction et le Combat Grupo Salafista de Prédica e Combate Gruppo salafista per la predicazione e il combattimento Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων The Organization of Al-Qaida in the Islamic Maghreb Al Qaïda au Maghreb islamique AQMI Grupo Salafista para la Predicación y el Combate Al-Qaida organizācija Islama Magrebas valstīs Organização da Al-Qaida no Magrebe Islâmico Organizația Al-Qaida în Magrebul islamic AQIM";"DZA MLI MRT MAR NER TUN";;Entity;es_old;TAQA "Wafa Humanitarian Organisation Al Wafa Al Wafa Organisation Wafa Al-Igatha Al-Islamia Organização Humanitária Wafa Organização Al Wafa L'organisation humanitaire de Wafa";"Jordan house No 125, Street 54, Phase II Hayatabad., Peshawar, PAK SAU KWT ARE AFG";;Entity;es_old;TAQA "Abdul Hai Hazem Abdul Qader Hazem, Abdul Hai Abdul Hai Hazem";"(Pashawal Yargatoo village), AFG Ghazni, AFG Puli Charkhi Area, District Number 9, Kabul City, Kabul Province, AFG Quetta, PAK Iltifat village, Shakardara District, Iltifat village (Kabul Province), AFG, (Iltifat village, Shakardara District, Kabul Province, Afghanistan) AFG";1971;Individual;es_old;AFG "Abd al-Hadi al-Iraqi Abu Abdallah Abdal Al-Hadi Al-Iraqi Nashwan Abd Al-Razzaq Abd Al-Baqi Abu Ayub Abd al-Muhayman Abd al-Hadi al-Ansari Abdul Hadi al-Taweel Abdul Hadi Arif Ali Omar Uthman Mohammed";"Mosul, IRQ IRQ";1961;Individual;es_old;TAQA "Abdul Rahman Yasin Abdul Rahman S. Taha Abdul Rahman S. Taher Abdul Rahman Said Yasin Aboud Yasin";"Bloomington, Indiana, USA (SSN 156-92-9858 (USA)) USA";1960-04-10;Individual;es_old;TAQA "Abdullah Ahmed Abdullah El Alfi Abu Mariam Abu Mohamed Al-Masri Saleh";"Gharbia, EGY EGY";1963-06-06;Individual;es_old;TAQA "Abu Hafs the Mauritanian Mahfouz Ould Al-Walid Khalid Al-Shanqiti Mafouz Walad Al-Walid Abu Hafs de Mauritaniër Abu Hafs il Mauritano Abu Hafs el Mauritano Abu Hafs a mauritániai Abu Hafs il-Mawritani Abu Hafs Mauretańczyk";MRT;1975-01-01;Individual;es_old;TAQA "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AFG AFG PAK";"1958 (approximative)";Individual;es_old;AFG "Abdul Manan Agha Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man";;;Individual;es_old;TAQA "Sayed Mohammad Azim Agha Agha, Saed M. Azim Agha Saheb";"Panjwai District, Kandahar province, AFG Kandahar province, AFG AFG";"1966 (approximative); 1969 (approximative)";Individual;es_old;AFG "Agha, Sayyed Ghiassouddine Sayyed Ghiassouddine Agha Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin";"Faryab province, AFG Kohistan District, Faryab Province, AFG AFG";"1958 - 1963 (approximative); 1961 (approximative)";Individual;es_old;AFG "Ahmadi, Haji M. Mohammad Ahmadi";"Daman district, Kandahar province, AFG Pashmul village, Panjwai District, Kandahar Province, AFG AFG";"1963 (approximative)";Individual;es_old;AFG "Ahmed Khalfan Ghailani Ahmed The Tanzanian Foopie Fupi Ahmad, Abu Bakr Ahmed, A Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Al Tanzani, Ahmad Ali, Ahmed Khalfan Bakr, Abu Abubakary Khalfan Ahmed Ghailani Ahmed Ghailani Ahmad Khalafan Ghilani Hussein, Mahafudh Abubakar Ahmed Abdallah Khabar, Abu Khalfan, Ahmed Mohammed, Shariff Omar Ahmed le Tanzanien Haytham al-Kini Ahmed el Tanzano Ahmed Tanzanianul";"Zanzibar, TZA USA TZA";"1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01";Individual;es_old;TAQA "Akhund, Ahmed Jan Haji Ahmad Jan Ahmed Jan Akhund Ahmed Jan Akhundzada Wazir";"Kandahar province, AFG Tirin Kot District, Uruzgan Province, AFG AFG";"1953 - 1958 (approximative)";Individual;es_old;AFG "Akhund, Alhaj Mohammad Essa Mohammad Essa Akhund";"Mial area, Spin Boldak District (Kandahar Province), AFG Spinboldak district, Kandahar province, AFG AFG";"1958 (approximative)";Individual;es_old;AFG "Attiqullah Akhund Akhund, Attiqullah";"Shah Wali Kot district, Kandahar Province, AFG Shawali Kott district, Kandahar, AFG AFG";"1953 (approximative)";Individual;es_old;AFG "Akhund, Dadullah Akhund Shahidwror Allahdad Allah Dad Matin";"Kadani village, Spin Boldak district, Kandahar province, AFG Spinboldak district, Kandahar province, AFG AFG";"1953 (approximative); 1960 (approximative)";Individual;es_old;AFG "Ubaidullah Akhund Yar Mohammed Akhund Akhund, Hadji Ubaidullah Ubaidullah Akhund Obaidullah Akhund Obaid Ullah Akhund";"Kandahar province, AFG Nalgham area, Zheray District, Kandahar Province, AFG (Arghandab District)(Kandahar Province), AFG (Sangisar village, Panjwai District)(Kandahar Province), AFG AFG";"1968 (approximative); 1969";Individual;es_old;AFG "Akhund, Mohammad Abbas Mohammad Abbas Akhund";"Kandahar, AFG (Khas Uruzgan District)(Uruzgan Province), AFG AFG";"1963 (approximative)";Individual;es_old;AFG "Muhammad Al-Hamati Abu Asim Al-Makki Muhammad Muhammad Abdullah Al-Ahdal Mohamed Mohamed Abdullah Al-Ahdal Ahmed Mohammad Hamdi Mohammad Sadiq Al-Ahdal";"Medina, SAU Jamal Street, Al-Dahima alley, Al-Hudaydah, YEM YEM";1971-11-19;Individual;es_old;TAQA "Amin Muhammad Ul Haq Saam Khan Amin, Muhammad Al-Haq, Amin Ul-Haq, Dr Amin Dr Amin";"Nangarhar Province, AFG AFG";1960;Individual;es_old;TAQA "Salim Ahmad Salim Hamdan Saqr Al-Jaddawi Saqar Al Jadawi Saqar Aljawadi Salem Ahmed Salem Hamdan";"Al-Mukalla, YEM Al-Mukala, YEM Shari Tunis, Sana’a, YEM YEM";1965;Individual;es_old;TAQA "Abu Bakr Al-Jaziri Yasir Al-Jazari";"DZA PSE";;Individual;es_old;TAQA "Ibrahim Ali Abu Bakr Tantoush Abd al-Muhsin Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Ibrahim Abubaker Tantouche Ibrahim Abubaker Tantoush Abd al-Muhsi Abd al-Rahman Al-Libi Abdel Ilah Sabri";"al Aziziyya, LBY TRIPOLI, LBY, (AS AT FEB 2014) LBY";1966-02-02;Individual;es_old;TAQA "Aminullah Amin Aminullah Amin Quddus Muhammad Yusuf";"Loy Karez village, Spin Boldak District, Kandahar Province, AFG AFG";"1973 (approximative)";Individual;es_old;AFG "Nazirullah Hanafi Waliullah Anafi, Nazirullah Nazirullah Aanafi Waliullah";"Spin Boldak District, Kandahar Province, AFG Kandahar, AFG AFG";1962;Individual;es_old;AFG "Anwari, Mohammad Tahre Muhammad Taher Anwari Mohammad Taher Anwari Haji Mudir Mohammad Tahre Anwari Muhammad Tahir Anwari";"Zurmat district, Paktia province, AFG AFG";"1961 (approximative)";Individual;es_old;AFG "Aref, Arefullah Arefullah Aref Ghazi Mohammad Arefullah Aref";"Lawang (Lawand) village, Gelan District, Ghazni Province, AFG Zurmat district, Paktia province, AFG AFG";"1958 (approximative)";Individual;es_old;AFG "Sayed Esmatullah Asem Abdul Quddus Asem, Sayed Esmatullah Sayed Esmatullah Asem Esmatullah Asem Asmatullah Asem";"Qalayi Shaikh, Chaparhar District, Nangarhar province, AFG Ningarhar province, AFG AFG";"1967 (approximative)";Individual;es_old;AFG "Atiqullah Wali Mohammad Atiqullah, Hadji Atiqullah";"Khwaja Malik village, Arghadab District, Kandahar Province, AFG Tirin Kot District, Uruzgan Province, AFG AFG";"1962 (approximative)";Individual;es_old;AFG "Hassan Dahir Aweys Sheikh Hassan Dahir Aweys Ali Shaykh Hassan Dahir Awes 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";SOM;1935;Individual;es_old;TAQA "Ayman Al-Zawahari Ahmed Fuad Salim Aiman Muhammed Rabi Al-Zawahiri Aiman Mohamed Rabi Abdel Muaz Al Zawahry Ayman Al Zawahiri Al-Zawahari Ayman Abdul Qader Abdul Aziz Abdul Moez Al Doctor Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Al Zawahry Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Abu Fatma Abu Mohammed Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Ayman Dhawahri Ayman Eddaouahiri Ahmad Fuad Salim Ayman Al Zawahari";"Giza, EGY EGY";1951-06-19;Individual;es_old;TAQA "Azizirahman Azizirahman Abdul Ahad";"Shega District, Kandahar Province, AFG AFG";1972;Individual;es_old;AFG "Abdul Baqi Basir Awal Shah Baqi, Abdul Abdul Baqi";"Jalalabad city, Nangarhar province, AFG Shinwar District, Nangarhar Province, AFG Jalalabad City, Nangarhar Province, AFG AFG";"1962 (approximative); 1960 - 1962 (approximative); 1960 - 1962";Individual;es_old;AFG "Abdul Haq Maimaitiming Maimaiti Abdul Heq Abuduhake Abdulheq Jundullah 'Abd Al-Haq Memetiming Memeti Memetiming Aximu Memetiming Qekeman Maiumaitimin Maimaiti Abdul Saimaiti Muhammad Ahmed Khaliq Maimaiti Iman Muhelisi Qerman Saifuding";"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, CHN CHN";1971-10-10;Individual;es_old;TAQA "Baradar Mullah Baradar Akhund Abdul Ghani Baradar Abdul Ghani Baradar Abdul Ahmad Turk";"Weetmak village, Dehrawood district, Uruzgan province, AFG Dehrawood District (Yatimak village)(Uruzgan Province), AFG AFG";"1968 (approximative)";Individual;es_old;AFG "Abdul Bari Akhund Haji Mullah Sahib Zakir";"Baghran District, Helmand province, AFG Helmand province, AFG Now Zad District, Helmand Province, AFG AFG";"1953 (approximative)";Individual;es_old;AFG "Bin Marwan, Bilal Trémie Marwan";;1947;Individual;es_old;TAQA "Shahabuddin Delawar Delawar, Shahabuddin";"Logar province, AFG Logar Province, AFG AFG";"1957; 1953";Individual;es_old;AFG "Ehsanullah Sarfida Hesamuddin Akhundzada Ehsanullah Ehsanullah Sarfadi Ehsanullah Sarfida";"Khatak village, Gelan District, Ghazni Province, AFG Qarabagh district, Ghazni province, AFG AFG";"1962 - 1963 (approximative); 1963 (approximative)";Individual;es_old;AFG "Mohammad Azam Elmi Elmi, Mohammad Azam Muhammad Azami";"(Sayd Karam District)(Paktia Province), AFG AFG";"1968 (approximative)";Individual;es_old;AFG "Eshaq M. Mohammad Ishaq Akhund Mohammad Eshaq Akhunzada";"Qarabajh district, Ghazni province, AFG (Andar District)(Ghazni Province), AFG AFG";"1963 - 1968 (approximative)";Individual;es_old;AFG "Ezatullah Haqqani Khan Sayyid Ezatullah Haqqani";"Alingar District, Laghman province, AFG AFG";"1957 (approximative)";Individual;es_old;AFG Faiz;"Ghazni province, AFG AFG";"1969 (approximative)";Individual;es_old;AFG "Gul Ahmad Hakimi";"Logar Province, AFG Kabul Province, AFG AFG";1964;Individual;es_old;AFG "Hamdullah Hamdullah Allah Noor";"District Number 6, Kandahar City, Kandahar Province, AFG AFG";1973;Individual;es_old;AFG "Hamidullah Akhund Hamidullah Akhund Sher Mohammad Janat Gul";"Kandahar province, AFG Arghandab District, Kandahar Province, AFG Sarpolad village (Washer District)(Helmand Province), AFG AFG";"1968 (approximative); 1972 - 1973 (approximative); 1972 - 1973";Individual;es_old;AFG "Hamsudin Pahlawan Shamsuddin Shamsuddin";"Keshim district, Badakhshan province, AFG AFG";"1968 (approximative)";Individual;es_old;AFG "Hanafi, Mohammad Nasim Abdul Salam Hanafi Ali Mardan Qul Abdussalam Hanifi Hanafi Saheb";"Darzab district, Faryab district, AFG Qush Tepa District, Jawzjan Province, AFG AFG";"1968 (approximative)";Individual;es_old;AFG "Din Mohammad Hanif Qari Din Mohammad Iadena Mohammad";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AFG AFG";"1955 (approximative)";Individual;es_old;AFG "Jalaluddin Haqqani Jalaluddin Haqani Jallalouddin Haqqani Jallalouddine Haqani";"Garda Saray area, Waza Zadran District, Paktia Province, AFG Neka District, Paktika Province, AFG AFG";"1942 (approximative); 1948 (approximative)";Individual;es_old;AFG "Haqqan, Sayyed Sayyed Mohammed Haqqani Sayyed Mohammad Haqqani";"Chaharbagh village, Arghandab District, Kandahar Province, AFG Kandahar Province, AFG AFG";"1965 (approximative)";Individual;es_old;AFG "Mohammad Salim Haqqani Haqqani, Mohammad Salim";"(Alingar District)(Laghman Province), AFG AFG";"1967 (approximative); 1966 - 1967 (approximative)";Individual;es_old;AFG "Mohammad Moslim Haqqani Muhammadi Gul Haqqani, Moslim Moslim Haqqani";"Gawargan village, Pul-e-Khumri District, Baghlan Province, AFG Baghlan province, AFG AFG";"1965; 1958 (approximative)";Individual;es_old;AFG "Najibullah Haqqani Hidayatullah Najibullah Haqqani Hydayetullah Najibullah Haqani";"Moni village, Shigal District, Kunar Province, AFG AFG";"1964 (approximative); 1971";Individual;es_old;AFG "Hassan, Hadji Mohammad Mohammad Hassan Akhund";"Pashmul village, Panjwai District, Kandahar Province, AFG Kandahar, AFG AFG";"1955 - 1958 (approximative); 1958 (approximative); 1945 - 1950 (approximative)";Individual;es_old;AFG "Raed M. Hijazi Abu- Ahmad Al-Hawen Rashid Al-Maghribi (the Moroccan) Abu-Ahmad Al-Amriki (the American) Abu-Ahmad Al-Shahid Raed Muhammad Hasan Muhammad Hijazi Ri'ad Muhammad Hasan Muhammad Hijazi";"California, USA JOR, (United States Social Security Number 548-91-5411.) JOR USA";1968-12-30;Individual;es_old;TAQA "Abdul Rahman Ahmad Hottak Hottak, Abdul Rahman Ahmad Hottak Sahib";"Ghazni province, AFG AFG";"1957 (approximative)";Individual;es_old;AFG "Abdul Jabbar Omari Mullah Jabar Muawin Jabbar";"Zabul Province, AFG Zabul, AFG AFG";"1958 (approximative)";Individual;es_old;AFG "Jalil, Abdul Abdul Jalil Haqqani Nazar Jan Abdul Jalil Akhund Akhter Mohmad Mullah Akhtar Haji Gulab Gul Abdul Jalil Haqqani Wali Mohammad";"Khwaja Malik village, Arghandab district, Kandahar province, AFG Arghandaab district, Kandahar province, AFG Kandahar City, Kandahar Province, AFG AFG";"1963 (approximative)";Individual;es_old;AFG "Qudratullah Jamal Jamal, Qudratullah Haji Sahib";"Gardez, Paktia province, AFG AFG";"1963 (approximative)";Individual;es_old;AFG "Jan, Ahmad Ahmad Jan Akhundzada Shukoor Akhundzada Ahmad Jan Akhunzada Ahmad Jan Akhund Zada";"Lablan village, Dehrawood District, Uruzgan Province, AFG Urazgan province, AFG Zurmat District, Paktia Province, AFG AFG";"1966 - 1967 (approximative)";Individual;es_old;AFG "Janan Agha Janan Abdullah Jan Agha";"Tirin Kot city (Uruzgan province), AFG Central Uruzgan province, AFG AFG";"1958 (approximative); 1953 (approximative)";Individual;es_old;AFG "Kabir Abdul Abdul Kabir Mohammad Jan A. Kabir";"Zardran tribe, Paktja province, AFG (Pul-e-Khumri or Baghlan Jadid District)(Baghlan Province), AFG AFG";"1958 - 1963 (approximative); 1963 (approximative)";Individual;es_old;AFG "Rahmatullah Kakazada Kakazada Rahamatullah Rahamatullah Kakazada Rehmatullah Kakazada Mullah Nasir";"Zurmat District, Paktia Province, AFG Ghazni, AFG AFG";1968;Individual;es_old;AFG "Khairullah Khairkhwah Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa";"Poti village, Arghistan district, Kandahar province, AFG Arghistan district, Kandahar province, AFG QAT AFG";"1963 (approximative)";Individual;es_old;AFG "Jan Mohammad Madani Ikram Madani Jan Mohammad";"Siyachoy village, Panjwai District, Kandahar Province, AFG AFG";"1954 - 1955";Individual;es_old;AFG "Zia-ur-Rahman Madani Ziaurrahman Madani Zaia u Rahman Madani Saheb Madani Diya’ al-Rahman Madani Madani Saheb";"Taluqan City, Takhar province, AFG Taliqan, Takhar province, AFG Paliran village, Namakab District, Takhar Province, AFG AFG";"1960 (approximative)";Individual;es_old;AFG "Mahmood, Sultan Bashir-Ud-Din Mahmood, Sultan Bashiruddin Mehmood, Bashir Uddin Mekmud, Sultan Baishiruddin";"Street 13, Wazir Akbar Khan, Kabul, AFG PAK";"1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944; 1945";Individual;es_old;TAQA "Majeed, Abdul Majeed Chaudhry Abdul Majid, Abdul";PAK;"1939-04-15; 1938";Individual;es_old;TAQA "Makhtab Al-Khidamat Al Kifah MAK";;;Entity;es_old;TAQA "Abdul Manan Mohammad Ishak Abdul Manan";"Siyachoy village, Panjwai District, Kandahar Province, AFG AFG";"1940 - 1941";Individual;es_old;AFG "Akhtar Mohammad Mansour Shah Mohammed Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Naib Imam";"Band-e-Timur village, Maiwand District, Kandahar Province, AFG Kandahar, AFG Kalanko Joftian, Zurmat district, Paktia province, AFG AFG";"1960 (approximative); 1966";Individual;es_old;AFG "Abdul Latif Mansur Mansur Abdul Latif Abdul Latif Mansoor Wali Mohammad";"Zurmat district, Paktia province, AFG Garda Saray District, Paktia Province, AFG AFG";"1968 (approximative)";Individual;es_old;AFG "Mohammadullah Mati Mati Mohammadullah Mawlawi Nanai";"Arghandab district, Kandahar province, AFG AFG";"1961 (approximative)";Individual;es_old;AFG Matiullah;"Daman district, Kandahar province, AFG AFG";"1973 (approximative)";Individual;es_old;AFG "Fazl Mohammad Mazloom Molah Fazl Fazel Mohammad Mazloom";"Uruzgan, AFG QAT AFG";"1963 - 1968 (approximative)";Individual;es_old;AFG "Abdul Quddus Mazhari Mohammad Akhtar Akhtar Mohammad Maz-hari";"Kunduz Province, AFG Kunduz, AFG Kushal Khan Mena, District Number 5, Kabul, AFG AFG";1970;Individual;es_old;AFG "Dost Mohammad Doost Mohammad";"Nawi Deh village, Daman district, Kandahar province, AFG Daman district, Kandahar province, AFG Marghankecha village, Daman District, Kandahar Province, AFG AFG";"1968 - 1973 (approximative)";Individual;es_old;AFG "Nazar Mohammad Mohammad Nazar Nazir Mohammad Abdul Basir";"Malaghi Village, Kunduz District, Kunduz Province, AFG AFG";1954;Individual;es_old;AFG "Nik Mohammad Mohammad Nik Nik Mohammad Dost Mohammad";"Zangi Abad village, Panjwai District, Kandahar Province, AFG AFG";"1957 (approximative)";Individual;es_old;AFG "Mohammad Qari Din";;;Individual;es_old;TAQA "Mohammad Shafiq Mohammadi";"Uruzgan province (Tirin Kot District)(Uruzgan province), AFG Uruzgan province, AFG AFG";"1948 (approximative)";Individual;es_old;AFG "Motaqi Amir Khan Amir Khan Motaqi Amir Khan Muttaqi";"Zurmat District, Paktia Province, AFG Helmand province, AFG Shin Kalai village, Nad-e-Ali District, Helmand Province, AFG AFG";"1968 (approximative)";Individual;es_old;AFG "Motmaen Abdulhai Abdulhai Motmaen Abdul Haq";"Zabul province, AFG Shinkalai village, Nad-e-Ali District, Helmand Province, AFG AFG";"1973 (approximative)";Individual;es_old;AFG "Abdullah Hamad Mohammad Karim al-Hammad";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AFG AFG";1972;Individual;es_old;AFG "Muttaqi Amir Khan";;;Individual;es_old;TAQA "Mohammad Naim Barich Khudaidad Naim Mohammad Mullah Naeem Mullah Naeem Baraich Mullah Naimullah Mullah Naim Bareh Mohammad Naim Mullah Naim Barich Mullah Naim Barech Mullah Naim Barech Akhund Mullah Naeem Baric Haji Gul Mohammed Naim Barich Gul Mohammad Haji Ghul Mohammad Mawlawi Gul Mohammad Naim Berich Gul Mohammad Kamran Spen Zrae Mullah Naeem Barech";"Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, AFG Laki village, Garmsir District, Helmand Province, Afghanistan, AFG Lakari village, Garmsir District, Helmand Province, AFG Darvishan, Garmsir District, Helmand Province, AFG De Luy Wiyalah village, Garmsir District, Helmand Province, AFG AFG";"1975 (approximative)";Individual;es_old;AFG "Najib Ullah Najibullah Muhammad Juma";"Farah Zere Kohi area, Shindand District, Farah Province, AFG AFG";"1954; 1958";Individual;es_old;AFG "Nomani Hamidullah Hamdullah Nomani";"Sipayaw village, Andar District, Ghazni province, AFG Ghazni province, AFG AFG";"1968 (approximative)";Individual;es_old;AFG "ADVANCED TECHNOLOGIES COMPANY OF IRAN ADVANCED TECHNOLOGIES HOLDING COMPANY ADVANCED TECHNOLOGIES COMPANY ADVANCED TECHNOLOGIES IRANIAN ENRICHMENT COMPANY GHANI SAZI ENRICHMENT IATC";"Tehran, Iran";;Entity;ofac;IRAN "Noorani Mufti Mohammad Aleem Mohammad Aleem Noorani";"Ghazni Province, AFG AFG";"1963 (approximative)";Individual;es_old;AFG "Nurullah Nuri Norullah Noori";"Shahjoe district, Zabul province, AFG QAT AFG";"1958 (approximative); 1967-01-01";Individual;es_old;AFG "Nuristani Rostam Rostam Nuristani Hanafi Sahib Rustum Hanafi Habibullah";"Dara Kolum, Do Aab district, Nuristan province, AFG AFG";"1963 (approximative)";Individual;es_old;AFG "Abdul Manan Nyazi Abdul Manan Nayazi Abdul Manan Niazi Baryaly Baryalai";"Pashtoon Zarghoon district, Herat province, AFG Sardar village, Kohsan District, Herat Province, AFG AFG";"1968 (approximative)";Individual;es_old;AFG "Mohammed Omar";"Adehrawood village, Uruzgan province, AFG Noori village, Maiwand District, Kandahar Province, AFG Naw Deh village, Deh Rawud District, Uruzgan Province, AFG AFG";"1966 (approximative); 1960; 1953";Individual;es_old;AFG "Mohammad Ibrahim Omari Ibrahim Haqqani";"Zadran valley, Khost province, AFG Garda Saray, Waza Zadran District, Paktia Province, AFG AFG";"1958 (approximative)";Individual;es_old;AFG "Abdul Qadeer Basir Abdul Baseer Abdul Qadeer Abdul Qadir Abdul Qadeer Abdul Baseer Ahmad Haji Abdul Qadir Haqqani Abdul Qadir Basir";"Surkh Rod District, Nangarhar Province, AFG Nangarhar, AFG Hisarak District, Nangarhar Province, AFG AFG";"1964; 1967";Individual;es_old;AFG "Abdul Ghafar Qurishi Abdul Ghani Qurishi Abdul Ghafar Abdul Ghaffar Qureshi";"Turshut village, Warduj District, Takhar Province, AFG Khairkhana Section Number 3, Kabul, AFG AFG";"1970; 1967";Individual;es_old;AFG "Rahimi Yar Mohammad Yar Mohammad Rahimi";"Talugan village, Panjwai District, Kandahar, AFG Panjwaee district, Kandahar province, AFG AFG";"1953 (approximative)";Individual;es_old;AFG "Mohammad Hasan Rahmani Gud Mullah Mohammad Hassan";"Deh Rawud District, Uruzgan province, AFG Panjwae district, Kandahar province, AFG Chora District, Uruzgan Province, AFG Charchino District, Uruzgan Province, AFG AFG";"1963 (approximative)";Individual;es_old;AFG "Mohammad Rasul Ayyub Rasul M Gurg";"Spin boldak district (Robat village)(Kandahar province), AFG Spinboldak district, Kandahar province, AFG AFG";"1958 - 1963 (approximative)";Individual;es_old;AFG "Abdul Rauf Khadem Mullah Abdul Rauf Aliza";"Uruzgan/Kandahar, AFG (Spin Boldak District, Kandahar Province), AFG (Azan village, Kajaki District, Helmand Province), AFG AFG";"1958 - 1963 (approximative); 1970 (approximative)";Individual;es_old;AFG "Razaq Abdul Abdul Razaq Akhund Lala Akhund";"Spin Boldak District, Kandahar province, in the area bordering Chaman district, Quetta, Pakistan, AFG Spin Boldak District, Kandahar Province, AFG AFG";"1958 (approximative)";Individual;es_old;AFG "Habibullah Reshad Reshad Habibullah";"Waghaz District, Ghazni province, AFG Ghazni province, AFG AFG";"1968 - 1973 (approximative)";Individual;es_old;AFG "Mohammad Sadiq Mohammad Sadiq Amir Mohammad";"Ghazni Province, AFG Ghazni, AFG Logar Province, AFG AFG";1934;Individual;es_old;AFG "Sadruddin Alhaj";;;Individual;es_old;TAQA "Abdulhai Salek";"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AFG AFG";"1965 (approximative)";Individual;es_old;AFG "Sanani Hamdullah Sunani";"Zabul province (Dai Chopan District), AFG Zabul province, AFG AFG";"1923 (approximative)";Individual;es_old;AFG "Noor Mohammad Saqib";"Bagrami district, Kabul province, AFG Tarakhel area, Deh Sabz District, Kabul Province, AFG AFG";"1958 (approximative)";Individual;es_old;AFG "Sayed Alhaj Sadudin";;;Individual;es_old;TAQA "Sayf al-Adl Saif Al-'Adil Seif al Adel Muhamad Ibrahim Makkawi Ibrahim al-Madani Mohammed Salahaldin Abd El Halim Zidan";"(Monufia Governate), EGY EGY (Monufia Governorate), EGY";"1963-04-11; 1960-04-11";Individual;es_old;TAQA "Saduddin Sayyed Sadudin Sayed Sadruddin";"Chaman district, PAK Spin Boldak District, Kandahar Province, AFG";"1968 (approximative)";Individual;es_old;AFG "Abdul Wahed Shafiq Shafiq A. Wahed";"Nangarhar province, AFG Ningarhar province, AFG AFG";"1968 (approximative)";Individual;es_old;AFG "Mohammad Shafiqullah Ahmadi Fatih Khan Shafiq M Mohammad Shafiq Ahmadi Mullah Shafiqullah";"Marghi village, Nawa District, Ghazni Province, AFG Charmistan village, Tirin Kot District, Uruzgan Province, AFG AFG";"1956 - 1957";Individual;es_old;AFG "Said Ahmed Shahidkhel Shahidkhel S. Ahmed";"Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province, AFG Central Ghazni province, AFG AFG";"1975 (approximative)";Individual;es_old;AFG "Shams Ur-Rahman Abdul Zahir Shams-ur-Rahman Shamsurrahman Shams-u-Rahman Shams Ur-Rahman Sher Alam Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam";"Waka Uzbin village, Sarobi District, Kabul Province, AFG Suroobi district, Kabul province, AFG AFG";1969;Individual;es_old;AFG "Abdul Ghafar Shinwari Shenwary Haji Abdul Ghafar";"Nangarhar Province, AFG Kandahar, AFG AFG";1965-03-29;Individual;es_old;AFG "Mohammad Sarwar Siddiqmal Siddiqmal Mohammad Sarwar Mohammad Sarwar Siddiqmal Mohammad Masood";"Jani Khel District, Paktia Province, AFG AFG";1963;Individual;es_old;AFG "Abdul Raqib Takhari";"Zardalu Darra village, Kalafgan District, Takhar Province, AFG Takhar province, AFG AFG";"1968 - 1973 (approximative)";Individual;es_old;AFG "Tariq Anwar El-Sayed Ahmed Hamdi Ahmad Farag Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad";"Alexandria, EGY EGY";1963-03-15;Individual;es_old;TAQA "Ahmad Taha Khalid Abdul Qadir";"Nangarhar Province, AFG Khost Province, AFG Siddiq Khel village, Naka District, Paktia Province,, AFG AFG";"1963 (approximative)";Individual;es_old;AFG "Allah Dad Tayeb Wali Muhammad Allah Dad Tayyab Allah Dad Tabeeb";"Ghorak District, Kandahar Province, Afghanistan, AFG Kandahar city, AFG Nesh District, Uruzgan Province, AFG AFG";"1963 (approximative)";Individual;es_old;AFG "Tharwat Salah Shihata Tarwat Salah Abdallah Salah Shihata Thirwat Shahata Thirwat Tharwat Salah Shihata Ali";EGY;1960-06-29;Individual;es_old;TAQA "Mohammed Tufail S.M Tufail Tufail Sheik Mohammed";PAK;1930-05-05;Individual;es_old;TAQA "Turab Hidayatullah Abu Abu Turab Hidayatullah";"Arghandab district, Kandahar province, AFG AFG";"1968 (approximative)";Individual;es_old;AFG "Nooruddin Turabi Muhammad Qasim Noor ud Din Turabi Haji Karim";"AFG Kandahar, AFG Chora district, Uruzgan province, AFG Dehrawood District, Uruzgan Province, AFG Chora District, Uruzgan Province, AFG Spin Boldak District, Kandahar Province, AFG";"1963 (approximative); 1955 (approximative); 1956";Individual;es_old;AFG "Ummah Tameer E-Nau Utn";"Street 13 Wazir Akbar Khan, Kabul, AFG PAK";;Entity;es_old;TAQA "Usama Muhammed Awad Bin Laden Usama Bin Muhammad Bin Awad Abu Abdallah Abd Al-Hakim Usama Bin Laden Ben Laden Osama Ben Laden Ossama Ben Laden Usama Bin Laden Osama Mohamed Awdh Bin Laden Usamah Bin Muhammad Shaykh Usama Bin Ladin Usamah Bin Muhammad Bin Ladin Al Qaqa Usama Bin Ladin Osama bin Ladin Osama bin Muhammad bin Awad bin Ladin Usama bin Muhammad bin Awad bin Ladin";"Jeddah, SAU YEM";"1957-07-30; 1957-07-28; 1957-03-10; 1957-01-01; 1956; 1957";Individual;es_old;TAQA "Omar Mahmoud Uthman Abu Qatada Al-Filistini Abu Umr Takfiri Abu Omar Abu Umar Al-Samman Uthman Abu Umar Umar Umar Uthman Abu Ismail Omar Mohammed Othman";"Bethlehem, West Bank, PSE JOR";"1960-12-30; 1960-12-13";Individual;es_old;TAQA "Mohammad Wali Mohammad Ewaz Wali Mohammad Mohammad Wali";"Jelawur village, Arghandab District, Kandahar province, AFG Kandahar province, AFG Siyachoy village, Panjwai District, Kandahar Province, AFG AFG";"1965 (approximative)";Individual;es_old;AFG "Abdul Wali Seddiqi Wali Qari Abdul";"Ghazni (Zilzilay village, Andar District)(Ghazni Province), AFG Ghazni, AFG AFG";1974;Individual;es_old;AFG Walijan;"Quetta, PAK Nimroz Province, AFG AFG";"1968 (approximative)";Individual;es_old;AFG "Abdul-Haq Wassiq Wasseq Abdul-Haq- Abdul-Haq Wasseq Abdul Haq Wasiq";"Gharib village, Khogyani District, Ghazni province, AFG Central Ghazni province, AFG QAT AFG";"1975 (approximative); 1971";Individual;es_old;AFG "Yaqoub Mohammad";"Shahjoi District, Zabul Province, AFG Janda District, Ghazni Province, AFG AFG";"1966 (approximative)";Individual;es_old;AFG "Abdul Rahman Zahed Abdul Rehman Zahid";"Kharwar District, Logar Province, AFG Logar province, Kharwar district, AFG AFG";"1963 (approximative); 1963 - 1968 (approximative)";Individual;es_old;AFG "Mohammad Zahid Zahid Mohammad Zahid Ahmadzai Jan Agha Ahmadzai";"Logar Province, AFG Logar, AFG AFG";1971;Individual;es_old;AFG "Khalid Abd Al-Rahman Hamd Al-Fawaz Khaled AL-FAUWAZ Al-Fauwaz A. Khaled Al-Fawwaz Khalid Al Fawwaz Khalik Al-Fawwaz Khaled Al Fawwaz Khaled Al Fawaz Abdulrahman H. Khalid";"KWT USA SAU";1962-08-24;Individual;es_old;TAQA "Al-Haramain Islamic Foundation Vazir Vezir";"Poturmahala, 64, Travnik, BIH Sarajevo, BIH";;Entity;es_old;TAQA "AL-HARAMAIN Islamic Foundation Fondation islamique AL-HARAMAIN AL-HARAMAIN Fundação Islâmica AL-HARAMAIN, Fondazione islamica AL-HARAMAYN Islamic Foundation Ισλαµικό Ίδρυµα AL-HARAMAIN";SOM;;Entity;es_old;TAQA "Mostafa Kamel Mostafa Ibrahim Mustafa Kamel Mustafa Adam Ramsey Eaman Al-Misri Abu Hamza Abu Hamza Kamel Mustapha Mustapha Mustapha Kamel Mustapha Mostafa Kamel Mostafa Abu Hamza Al-Masri";"Alexandria, EGY USA GBR";1958-04-15;Individual;es_old;TAQA "Mohamed Ben Belgacem Ben Abdallah Al-Aouadi Mohamed Ben Belkacem Aouadi Fathi Hannachi";"Tunis, TUN 23 50th Street, Zehrouni, Tunis, TUN, (Italian Fiscal Code: DAOMMD74T11Z352Z) TUN";1974-12-11;Individual;es_old;TAQA "Mohamed Lakhal Lased Ben Heni Mohamed Abu Abda Al-As’ad Ben Hani Mohamed Ben Belgacem Awani Abu Obeida Mohamed Aouani";"Tripoli, LBY Tunis, TUN TUN";"1969-02-05; 1970-02-05";Individual;es_old;TAQA "Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha Mokhtar Bushusha";"Tunis, TUN Via Milano, 38, Spinadesco (CR), ITA TUN";1969-10-13;Individual;es_old;TAQA "Abd El Kader Mahmoud Mohamed El Sayed Kader Es Sayed Abdel Khader Mahmoud Mohamed el Sayed";"EGY (Italian Fiscal Code: SSYBLK62T26Z336L)";1962-12-26;Individual;es_old;TAQA "Sami Ben Khamis Ben Saleh Elsseid Omar El Mouhajer Saber";"Menzel Jemil Bizerte, TUN Ibn Al-Haythman Street, Manubah, Tunis, TUN, (Italian Fiscal Code: SSDSBN68B10Z352F) TUN";1968-02-10;Individual;es_old;TAQA "Adel Ben Al-Azhar Ben Youssef Ben Soltane Zakariya Adel Ben Al-Azhar Ben Youssef Hamdi";"Tunis, TUN TUN";1970-07-14;Individual;es_old;TAQA "Yassine Chekkouri";"Safi, MAR 7 7th Street, Hay Anas Safi, MAR MAR";1966-10-06;Individual;es_old;TAQA "Mehdi Ben Mohamed Ben Mohamed Kammoun Salmane";"Tunis, TUN Via Masina, 7, Milano, ITA TUN";1968-04-03;Individual;es_old;TAQA "Tarek Ben Habib Ben Al-Toumi Al-Maaroufi Abu Ismail Abou Ismail el Jendoubi Abou Ismail Al Djoundoubi";"Ghardimaou, TUN 107/1 rue Léon Théodore, Jette, Brussels, 1090, BEL 107/1 Léon Theodorestraat, Jette, Brussel, 1090, BEL 107/1 rue Léon Théodore, Jette, Bruxelles, 1090, BEL TUN";1965-11-23;Individual;es_old;TAQA "Abdelhalim Hafed Abdelfattah Remadna Abdelhalim Remadna Jalloul";"Biskra, DZA DZA";1966-04-02;Individual;es_old;TAQA "Isam Ali Mohamed Alouche Mansour Thaer";"Baghdad, IRQ JOR";"1974-03-21; 1972";Individual;es_old;TAQA "Eastern Turkistan Islamic Movement The Eastern Turkistan Islamic Party Movimento Islâmico do Turquestão Oriental Partido Islâmico do Turquestão Oriental The Eastern Turkistan Islamic Party of Allah Partido Islâmico de Alá do Turquestão Oriental Kelet-türkisztáni Iszlám Párt Allah Kelet-türkisztáni Iszlám Pártja Islamic Party of Turkestan Djamaat Turkistan Източно туркистанско ислямско движение Източно туркистанска ислямска партия Източно туркистанска ислямска партия на Аллах Ислямска партия на Туркистан Türkisztáni Iszlám Párt Partido Islâmico do Turquestão";;;Entity;es_old;TAQA "Said Bahaji Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi";"Haselünne (Lower Saxony), DEU Bunatwiete, 23, Hamburg, D-21073, DEU DEU MAR";1975-07-15;Individual;es_old;TAQA "Ramzi Mohamed Abdullah Binalshibh Ramzi Mohamed Abdellah Omar Ramzi Mohamed Abdullah Binalsheidah Ramzi Bin Al Shibh Mohamed Ali Abdullah Bawazir Ramzi Omar Ramzi Mohammed Abdullah Binalshibh Ramzi Binalshib Ramzi Mohamed Abdellah Omar Hassan Alassiri Ramsi Mohamed Abdullah Binalshibh Abu Ubaydah Umar Muhammad ""Abdallah Ba"" Amar";"Gheil Bawazir, Hadramawt, YEM Khartoum, SDN YEM";"1972-05-01; 1973-09-16";Individual;es_old;TAQA "Mounir El Motassadeq Mounir El Moutassadeq";"Marrakesh, MAR MAR";1974-04-03;Individual;es_old;TAQA "Zakarya Essabar Zakariya Essabar";"Essaouria, MAR MAR";1977-04-13;Individual;es_old;TAQA "Moroccan Islamic Combatant Group GICM Grupo Islámico Combatiente Marroquí Gruppo islamico combattente marocchino Groupe Islamique Combattant Marocain Marokkaanse Groep van Islamitische Strijders Grupo islâmico combatente marroquino";MAR;;Entity;es_old;TAQA "Tunisian Combatant Group Grupo Combatiente Tunecino Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT Tunéziai Harcoló Csoportok Tunezyjska Grupa Bojowa Тунизийска бойна група";TUN;;Entity;es_old;TAQA "Global Relief Foundation (GRF)";"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, USA Bridgeview, Illinois, PO Box 1406 - 60455, USA";;Entity;es_old;TAQA "Jemaah Islamiya Jema'ah Islamiyah Jemaah Islamiyah Jemaah Islamiah Jamaah Islamiyah Jama'ah Islamiyah";;;Entity;es_old;TAQA "Benevolence International Foundation BIF BIF-USA Al-Bir Al-Dawalia Mezhdunarodnyj Blagotvoritel'nyj Fond Meždunarodnyj Blagotvoritel'nyj Fond Mezsdunarodnij Blagotvorityelnij Fond Międzynarodowy Fundusz Dobroczynności Mieżdunarodnyj Błagotworitielnyj Fond";"8820 Mobile Avenue, 1A, Oak Lawn - Illinois, 60453, USA, (US Federal Employer Identification Number 36-3823186 US Federal Employer Identification Number 36-3823186) PO box 548, Worth, Illinois, 60482, USA S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, USA, (former location former location) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, USA, (former location former location) PO box 1937, Khartoum, USA Gaza Strip, PSE YEM BGD";;Entity;es_old;TAQA "Nurjaman Riduan Isamuddin Hambali Nurjaman Nurjaman Riduan Isomuddin Encep Nurjaman (birth name) Hambali Bin Ending Hambali Ending Hambali Isamuddin Riduan Isamudin Ridwan Isomuddin, Nurjaman Riduan";"Cianjur, West Java, IDN IDN";1964-04-04;Individual;es_old;TAQA "Mohamad Iqbal Abdurrahman Mohamad Iqbal Rahman Mohamad Iqbal A Rahman Abu Jibril Abdurrahman Fikiruddin Muqti Fihiruddin Muqti Mohamad Iqbal Abdul Rahman";"Tirpas-Selong Village, East Lombok, IDN Korleko-Lombok Timur, IDN Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, IDN IDN";"1958-08-17; 1957-08-17";Individual;es_old;TAQA "Lashkar i Jhangvi";;;Entity;es_old;TAQA "Ansar al-Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Soldados del Islam Simpatizantes kurdos del Islam Simpatizantes del Islam en Kurdistán Seguidores del Islam en Kurdistán Soldados do Islão Apoiantes Curdos do Islão Apoiantes do Islão no Curdistão Seguidores do Islão no Curdistão Devotees of Islam Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna Devotos del Islam Talibanes kurdos Soldados de Dios Ejército Ansar al-Sunna Devotos do Islão Soldados de Deus Exército Ansar al-Sunna Поданици на исляма Войници на исляма Кюрдски поддръжници на исляма Поддръжници на исляма в Кюрдистан Последователи на исляма в Кюрдистан Кюрдски талибани Войници на бог";IRQ;;Entity;es_old;TAQA "Islamic International Brigade the Islamic Peacekeeping Brigade the Islamic Peacekeeping Army Islamic Peacekeeping Battalion International Battalion Islamic Peacekeeping International Brigade the International Brigade Brigada Internacional Islámica Islamic Peacekeeping Brigade Islamic Peacekeeping Army International Brigade Brigada Internacional Islâmica";;;Entity;es_old;TAQA "Special Purpose Islamic Regiment The Islamic Special Purpose Regiment The al-Jihad-Fisi-Sabililah Special Islamic Regiment Islamic Regiment of Special Meaning SPIR Regimento Islâmico de Operações Especiais Regimento Islâmico Especial al-Jihad-Fisi-Sabililah Regimento Islâmico de Significado Especial";;;Entity;es_old;TAQA "Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs 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 Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs) RSRSBCM Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin";;;Entity;es_old;TAQA "Mehrez Ben Mahmoud Ben Sassi Al-Amdouni Fabio Fusco Mohamed Hassan Abu Thale Meherez Hamdouni Amdouni Mehrez ben Tah Meherez ben Ahdoud ben Amdouni";"Asima-Tunis, TUN Naples / Napoli, ITA DZA TUN ITA";"1969-12-18; 1968-05-25; 1969-07-14; 1968-12-18";Individual;es_old;TAQA "Lionel Dumont Bilal Abu Hamza Jacques Brougere Di Karlo Antonio Merlin Oliver Christian Rene Arfauni Imad Ben Yousset Hamza Imam Ben Yussuf Arfaj Abou Hamza Arfauni Imad Hamza Koumkal Kumkal Merlin Tinet Brugere Dimon";"Roubaix, FRA FRA";1971-01-29;Individual;es_old;TAQA "Moussa Ben Omar Ben Ali Essaadi Dah Dah Abdelrahmman Bechir";"Tabarka, TUN TUN";1964-12-04;Individual;es_old;TAQA "Khalil Ben Ahmed Ben Mohamed Jarraya Khalil Yarraya Ben Narvan Abdel Aziz Amro Omar Amrou Amr Abdel Aziz Ben Narvan";"Sfax, TUN Sereka, YUG Nuoro, ITA TUN";"1969-02-08; 1970-08-15";Individual;es_old;TAQA "Agus Dwikarna";"Makassar, South Sulawesi, IDN IDN";1964-08-11;Individual;es_old;TAQA "Salim Y Salamuddin JULKIPLI Kipli Sali Julkipli Salim";"Tulay, Jolo Sulu, PHL PHL";1967-06-20;Individual;es_old;TAQA "Aris Munandar";"Sambi, Boyolali, Java, IDN IDN";"1962 - 1968 (approximative); 1971-01-01";Individual;es_old;TAQA "Abdul Hakim MURAD Abdul Hakim Hasim Murad Abdul Hakim Ali Hashim Murad Saeed Akman Saeed Ahmed Abdul Hakim Ali al-Hashem Murad Abdul Hakim al Hashim Murad";"KWT PAK";1968-04-11;Individual;es_old;TAQA "Parlindungan SIREGAR Parlin Siregar Saleh Parlindungan Siregar";IDN;"1957-04-25; 1967-04-25";Individual;es_old;TAQA "Yazid Sufaat Joe Abu Zufar";"Johor, MYS Taman Bukit Ampang, Selangor, MYS, ((prevoius address)) MYS, (In prison since 2013.) MYS";1964-01-20;Individual;es_old;TAQA "Yassin Syawal Salim Yasin Yasin Mahmud Mochtar Abdul Hadi Yasin Muhamad Mubarok Muhammad Syawal Abu Seta Mahmud Abu Muamar Yassin Sywal Mubarok";IDN;"1972 (approximative)";Individual;es_old;TAQA "Mukhlis Yunos Muklis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Hadji Onos Yunos Umpara Moklis";"Lanao del Sur, PHL PHL";1966-07-07;Individual;es_old;TAQA "Djamel Moustfa Ali Barkani Kalad Belkasam Mostafa Djamel Mostefa Djamel Mustafa Djamel Balkasam Kalad Bekasam Kalad Belkasam Kalad Damel Mostafa Djamal Mostafa Djamel Mostafa Fjamel Moustfa Djamel Mustafa Mustafa Djamel Mostefa";"MAR Maskara, DZA Mahdia, DZA Mascara, DZA Algiers, DZA Tiaret, DZA DZA";"1973-08-22; 1979-12-31; 1973-09-26; 1973-08-26; 1982-06-10; 1973-09-28; 1973-12-22";Individual;es_old;TAQA "Dawood Ibrahim Kaskar Dawood Ebrahim Sheikh Dawood Hassan Hizrat 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 Ibrahim Shaikh Mohd Anis Shaikh Ismail Abdul Haji Sahab Mucchad Iqbal Bhai Bada Bhai Bada Seth Sheikh Farooqi Dawood Bhai";"Kher, Ratnagiri, Maharashtra, IND White House, Near Saudi Mosque, Clifton, Karachi, PAK House No 37 – 30th Street – defence, Housing Authority, Karachi, PAK Palatial bungalow in the hilly area of Noorabad in Karachi, PAK IND";1955-12-26;Individual;es_old;TAQA "Djamat Houmat Daawa Salafia DHDS Djamaat Houmah Al-Dawah Al-Salafiat Katibat el Ahouel";DZA;;Entity;es_old;TAQA "Mokhtar BELMOKHTAR Abou Abbes Khaled Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Khaled Abou El Abes Belmokhtar Khaled Abou El Abass Khaled Abou El Abbes Khaled Abou El Abes Khaled Abulabbas Na Oor Mukhtar Belmukhtar Belaoua Belaour";"Ghardaia, DZA DZA";1972-06-01;Individual;es_old;TAQA "Said Ben Abdelhakim Ben Omar Al-Cherif Djallal Youcef Abou Salman Said Cherif Binhamoda Hokri Hcrif Ataf Bin Homoda Chokri Atef Cherif Sherif Ataf Ataf Cherif Said Cherif Said Said Tmimi";"Menzel Temime, TUN Manzil Tmim, TUN TUN Sosa, TUN Solisse, TUN Tunis, TUN DZA Aras, DZA Corso Lodi, 59, Milan, ITA 59 Corso Lodi, Milano, ITA";"1970-01-25; 1971-01-25; 1973-12-12";Individual;es_old;TAQA "Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui Zarga Nadra Imed Ben Mekki Zarkaoui Dour Nadre Daour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui";"Tunis, TUN MAR DZA 41-45 Rue Estienne d’Orves, Pré Saint Gervais, FRA TUN";"1973-01-15; 1974-01-15; 1975-03-31";Individual;es_old;TAQA "Kamal Ben Maoeldi Ben Hassan Al-Hamraoui Kamel Kimo Hamroui Kamel ben Mouldi Hamraoui Kamel";"Beja, TUN MAR TUN Via Bertesi, 27, Cremona, ITA Via Plebiscito, 3, Cremona, ITA";"1977-10-21; 1977-11-21";Individual;es_old;TAQA "Maxamed Cabdullaah Ciise Maxamed Cabdullaahi Ciise Maxammed Cabdulllaahi Cabdullah Mayamed Ciise";"Kismaayo, SOM SOM";1974-10-08;Individual;es_old;TAQA "Radi Abd El Samie Abou El Yazid El Ayashi Mera’i";"El Gharbia Governorate, EGY Via Cilea, 40 (domicile), Milan, ITA EGY";1972-01-02;Individual;es_old;TAQA "Hamadi Ben Abdul Azis Ben Ali Bouyehia Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid";"Tunis, TUN MAR EGY Corso XXII Marzo, 39, Milan, ITA 39 Corso XXII Marzo, Milano, ITA TUN";"1966-05-29; 1966-05-25; 1986-05-09";Individual;es_old;TAQA "Mohammad Tahir Hammid Hussein Abdelhamid Al Kurdi";"Poshok, IRQ Sulaymaniya, IRQ IRQ";1975-11-01;Individual;es_old;TAQA "Mohamed Amin Mostafa";"Kirkuk, IRQ Via della Martinella, 132, Parma, ITA, ((Domicile)) IRQ";1975-10-11;Individual;es_old;TAQA "Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi Nassim Saadi Abou Anis Dia el Haak George Diael Haak George El Dia Haak George Abu Anis";"Haidra Al-Qasreen, TUN LBN DZA Via Monte Grappa, 15, Arluno (Milan), ITA Via Cefalonia, 11 (domicile, last known address), Milan, ITA TUN";"1974-11-30; 1974-11-20";Individual;es_old;TAQA "Noureddine Ben Ali Ben Belkassem Al-Drissi Noureddine Drissi Abou Ali Faycal";"Tunis, TUN Via Plebiscito, 3, Cremona, ITA TUN";1964-04-30;Individual;es_old;TAQA "Al-Azhar Ben Khalifa Ben Ahmed Rouine Salmane Lazhar";"Sfax, TUN No 2 89th Street, Zehrouni, Tunis,, TUN TUN";1975-11-20;Individual;es_old;TAQA "Mourad Ben Ali Ben Al-Basheer Al-Trabelsi 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 Maci Ssassi Salah ben Anan Hasnaui Mellit Farid Arouri Ben Magid";"Manzil Tmim, TUN LBY TUN DZA MAR LBN 9 Libya Street, Manzil Tmim, Nabeul, TUN";"1969-05-20; 1966-09-02; 1964-09-02; 1966-04-02; 1963-02-02; 1965-03-02; 1965-02-09; 1966-04-01; 1972; 1964-02-09; 1964-06-02; 1972-06-02; 1966-06-02; 1965-02-04";Individual;es_old;TAQA "Saifi Ammari El Para Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Abdul Rasak Ammane Abu Haidra Abdalarak";"Kef Rih, DZA Guelma, DZA DZA";"1968-01-01; 1968-04-24";Individual;es_old;TAQA "Sulaiman Jassem Sulaiman Ali Abo Ghaith Abo Gaith";KWT;1965-12-04;Individual;es_old;TAQA "Djamel Lounici Jamal Lounici";"Algiers, DZA DZA";1962-02