title;address;date;type;list;program "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 "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 "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 "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 "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 "'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; 2019-05-01";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; 2019-05-01";Individual;ano;Al-Qaida "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; 2019-05-01";Individual;ano;Al-Qaida "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; 2019-05-01";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 "NPC ALLIANCE CORPORATION NPC ALLIANCE PETROCHEMICAL CO";"44th Floor Pbcom Tower Ayala Avenue, Makati, 1226, Philippines 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, Makati City, 1226, Philippines PAFC Industrial Park, Barangay Batangas II, Mariveles, Bataan, 2105, Philippines";;Entity;ofac;"IFSR; NPWMD" "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; 2019-05-01";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; 2019-05-01";Individual;ano;Al-Qaida "IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "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; 2019-03-01";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; 2019-05-01";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; 2019-01-30";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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 "GACHSARAN POLYMER INDUSTRIES GACHSARAN PETROCHEMICAL COMPANY";"Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3, Tehran, Iran";;Entity;ofac;NPWMD "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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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 "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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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 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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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 "MOHAMMED MASOOD AZHAR ALVI محمد مسعود اظہر علوی Masud Azhar Wali Adam Isah Wali Adam Esah";"Bahawalpur, Punjab Province, Pakistan";"1968-07-10; 1968-06-10; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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 "Ahmoudou Ag Asriw Amadou Ag Isriw Ahmedou Ahmadou Isrew Isereoui Isriou";"Mali Amassine, Mali";"1982-01-01; 2018-12-20";Individual;ano;Mali "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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";Individual;ano;Al-Qaida "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 "HAMZA USAMA MUHAMMAD BIN LADEN حمزة أسامة محمد بن لادن";"Jeddah, Saudi Arabia";"1989-05-09; 2019-02-28; 2019-03-13";Individual;ano;Al-Qaida "BILAL BIN MARWAN بلال بن مروان";;"1947; 2001-01-25; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-03-01";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 "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; 2019-05-01";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 "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 "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; 2019-05-01";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 "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 "DAH DASHT PETROCHEMICAL INDUSTRIES DAHDASHT PETROCHEMICAL INDUSTRIES DEHDASHT PETROCHEMICAL INDUSTRIES CO.";"Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran";;Entity;ofac;NPWMD "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; 2019-05-01";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 "BROOJEN PETROCHEMICAL COMPANY BROUJEN PETROCHEMICAL COMPANY";"About 8 km southwest of Borujen City, Iran";;Entity;ofac;NPWMD "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; 2019-05-01";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 "ILAM PETROCHEMICAL COMPANY ILAM PETROCHEMICAL ILAM PETROCHEMICAL CO ILAM PETROCHEMICAL INDUSTRIES";"Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran, Iran Ilam - Chawar - Ilam Petrochemical Complex, Iran Iran";;Entity;ofac;NPWMD "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 "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; 2019-05-01";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 "ATLAS OCEAN AND PETROCHEMICAL (AOPC)";"Dubai Airport Free Zone, United Arab Emirates";;Entity;ofac;NPWMD "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 "IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY";Iran;;Entity;ofac;"IFSR; NPWMD" "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; 2019-05-01";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";"Algeria Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria";"1958; 1965-12-12; 2008-07-03; 2012-05-10; 2012-11-15; 2019-03-29; 2019-05-01";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; 2019-01-30";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 Ndjari, Ndjamena, Chad Ndele, Bamingui-Bangoran, Central African Republic Haraze Mangueigne, Chad Chad";"1967-01-01; 1967; 2013-04-05; 2009-04-21; 2017-05-17; 2019-03-01; 2019-04-18";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 "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 حسين 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; 2019-03-29; 2019-05-01";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 Miljanovci, Kalesija Municipality, Bosnia and Herzegovina Bosnia and Herzegovina";"1971-09-26; 1977-09-26; 2016-02-29; 2019-03-29; 2019-05-01";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; 2019-05-01";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 "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; 2019-03-29; 2019-05-01";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; 2019-05-01";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; 2019-05-01";Individual;ano;Al-Qaida "KAROUN PETROCHEMICAL COMPANY KAROON PETROCHEMICAL KAROON PETROCHEMICAL CO KRNPC";"No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, Tehran, 1965754351, Iran Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, Tehran, 1965754351, Iran Site 2, Central Office Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran Site 2, Karoon Petrochemical Complex, 6358159385, Iran P.O. Box 1969754351, Tehran, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "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 "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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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 "MOHAMMED YAHYA MUJAHID Mohammad Yahya Aziz";"Lahore, Punjab Province, Pakistan Pakistani";"1961-03-12; 2009-06-29; 2019-05-01";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; 2019-05-01";Individual;ano;Al-Qaida "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 "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 "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 "Mohamed Ousmane Ag Mohamedoune Ousmane Mahamadou Mohamed Ousmane";Mali;"1972-04-16; 2018-12-20";Individual;ano;Mali "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; 2019-03-01";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 "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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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; 2019-05-01; 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; 2019-05-01";Individual;ano;Al-Qaida "KANG RYONG";;"1969-08-21; 2016-03-02";Individual;ano;DPRK "Mahamadou Ag Rhissa Mohamed Talhandak";"Kidal, Mali";"1983-01-01; 2018-12-20";Individual;ano;Mali "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 "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 "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; 2019-05-01";Individual;ano;Al-Qaida "BAMBANG SUKIRNO Pak Zahra Abu Zahra";Indonesia;"1975-04-05; 2015-03-13";Individual;ano;Al-Qaida "ARIS SUMARSONO Zulkarnan Zulkarnain Zulkarnin Arif Sunarso Zulkarnaen Aris Sunarso Ustad Daud Zulkarnaen Murshid";"Gebang village, Masaran, Sragen, Central Java, Indonesia";"1963; 2005-05-16; 2019-04-17";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";"Makassar, Indonesia";"1962-09-03; 2003-09-09; 2014-12-12; 2019-03-29; 2019-05-01";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; 2019-05-01";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; 2019-05-01";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 "Mohammed Salahaldin Abd El Halim Zidane محمد صلاح الدين عبدالحليم زيدان Sayf-Al Adl Muhamad Ibrahim Makkawi Ibrahim al-Madani Saif Al-'Adil Seif al Adel";"Monufia Governate, Egypt";"1963-04-11; 1960-04-11; 2001-01-25; 2010-12-16; 2013-07-24; 2017-02-15; 2019-03-29; 2019-05-01";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; 2019-05-01";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 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-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 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 "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 "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 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 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 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 "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 COMPANY FOR CARTON MANUFACTURIES";"P.O. Box 29029, Za'Faraniya,, Baghdad, 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 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 "ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL";;2019-05-14;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 "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 "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 "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 COMPANY FOR FOOD INDUSTRIES";"P.O. Box 3210 Baghdad, Baghdad, Za'faraniya, 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 "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 "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 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 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 GLASS AND CERAMIC INDUSTRIES";"Al Anbar, Ramadi, 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 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 RAW BUILDING MATERIALS";"P.O. Box 5890, Baghdad, Alwiya, near Unknown Soldier, Saadoun Street, 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 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 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 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 OF HOUSING";"P.O. Box 5824, Baghdad, Jumhuriya Street, 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 "TARIQ GIDAR GROUP (TGG) طارق گیدڑ گروپ 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";;2019-03-22;Entity;ano;Al-Qaida "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 "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; Robert Gabriel Mugabe";"00, UNKNOWN";"1924-02-21; 2019-02-19, 2019-02-20; 2019-02-19; 2005-06-16; 2012-02-22";person;es;ZWE "Robert, Gabriel, Mugabe; Robert Gabriel Mugabe";"Kutama, 00, UNKNOWN";"1924-02-21; 2002-09-13, 2002-09-13; 2002-09-13";person;es;ZWE "Saddam, Hussein Al-Tikriti; Saddam Hussein Al-Tikriti Abu Ali Abou Ali";"al-Awja, near Tikrit, IQ, IRAQ IQ, IRAQ";"1937-04-28; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Qusay, Saddam, Hussein Al-Tikriti; Qusay Saddam Hussein Al-Tikriti Qoussaï, Saddam, Hussein Al-Tikriti; Qoussaï Saddam Hussein Al-Tikriti";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1965, 1966; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Oudaï, Saddam, Hussein Al-Tikriti; Oudaï Saddam Hussein Al-Tikriti Uday, Saddam, Hussein Al-Tikriti; Uday Saddam Hussein Al-Tikriti";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1964, 1967; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abid Hamid Mahmud Al-Tikriti Abid Hamid Mahmoud Al-Tikriti Abdel Hamid Mahmoud Abid Hamid Bid Hamid Mahmud Abed Mahmoud Hammud Abed Mahmoud Hammoud Abid Hamid Bid Hamid Mahmoud";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1957; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Al-Kimawi Ali Hassan Al-Majid Al-Tikriti";"al-Awja, near Tikrit, IQ, IRAQ Al-Awja, near Tikrit (J.O. ES), 00, UNKNOWN IQ, IRAQ";"1943; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Izzat Ibrahim al-Duri Abu Brays Abu Ahmad Izzat Ibrahim Al-Duri Izzat Ibrahim al-Douri";"Al-Dur (J.O. ES), 00, UNKNOWN al-Dur, 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hani Abdel-Latif Tilfah Al-Tikriti Hani Abd-Al-Latif Tilfah Al-Tikriti";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1962; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Aziz Salih al-Nouman Aziz Salih al-Numan Aziz Salih Al-Numan";"Nassiriya (J.O. FR), 00, UNKNOWN An Nasiriyah, 00, UNKNOWN IQ, IRAQ";"1941, 1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammed Hamza Zoubaïdi Muhammad Hamza Zubaidi";"Babylon, Babil, 00, UNKNOWN Babylone, Babil (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Kamal Mustafa Abdallah Sultan Al-Tikriti Kamal Mustafa Abdallah Sultan al-Tikriti Kamal Mustafa Abdallah Kamal Moustafa Abdallah Kamal Moustafa Abdallah Soultan al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1952, 1955-05-04; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Barzan Razuki Abdel Ghafour Barzan Abdel Ghafour Souleiman Majid Al-Tikriti Barzan Razuki Abd Al-Ghafur Barzan Razuki Abd al-Ghafur Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti";"Salah Al-Din (J.O. ES), 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN Salah al-Din, 00, UNKNOWN IQ, IRAQ";"1960; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Muzahem Saab Hassan Al-Tikriti Muzahim Sa'b Hassan Al-Tikriti";"al-Awja near Tikrit, 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN Salah al-Din, 00, UNKNOWN IQ, IRAQ";"1960, 1946, 1960, 1949, 1949, 1946; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti";"Mosul, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ayad Foutaï Al-Raoui Saïf-al-Din Foulaï Hassan Taha Al-Raoui Ayad Futayyih Al-Rawi Saif-al-Din Fulayyih Hassan Taha Al-Rawi";"Ramadi, 00, UNKNOWN IQ, IRAQ";"1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Rafi Abdel Latif Tilfa Al-Tikriti Rafi Abd-al-Latif Tilfah Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1954; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Tahir Jalil Habbouch Al-Tikriti Tahir Jalil Habbush Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hamid Raja-Chala Hassoum Al-Tikriti Hamid Raja Chala Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Hassan Al-Tikriti Hamid Raja Shalah Al-Tikriti";"Salaheddine (J.O. FR), 00, UNKNOWN Bayji, Gobernación de Salah Al-Din (J.O. ES), 00, UNKNOWN Bayji, Salah al-Din Governorate, 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Latif Noussaïf Jassim Al-Doulaïmi Latif Nusayyif Jasim Al-Dulaymi";"ar-Rashidiyah, suburb of Baghdad, 00, UNKNOWN IQ, IRAQ";"1941; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abdel-Taouab Moullah Houwaïch Abd-al-Tawwab Mullah Huwaysh";"Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN IQ, IRAQ";"1957, 1942-03-14, 1942-03-14, 1957; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Grace, Mugabe; Grace Mugabe";"00, UNKNOWN";"1965-07-23; 2019-02-19, 2019-02-20; 2019-02-19; 2005-06-16";person;es;ZWE "Grace, Mugabe; Grace Mugabe";"00, UNKNOWN";"1965-07-23; 2002-09-13, 2002-09-13; 2002-09-13";person;es;ZWE "Taha Yassine Ramadan Al-Jizraoui Taha Yassin Ramadan Al-Jizrawi";"Mosul, IQ, IRAQ IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Roukan Abdel-Ghaffar Souleiman al-Majid Roukan Razouki Abdel-Ghafar Souleiman Al-Tikriti Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid Rukan Razuqi Abd Al-Ghafur Al-Majid Rukan Abdal-Ghaffur Sulayman Al-Majid Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Roukan Razouki Abdel-Ghafar Al-Majid Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Rukan Razuqi Abd al-Ghafur Al-Majid Roukan Abdel-Ghaffar al-Majid Al-Tikriti Abou Walid";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1956; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Jamal Moustafa Abdallah Soultan Al-Tikriti Jamal Mustafa Abdallah Sultan al-Tikriti Jamal Mustafa Abdallah Sultan Al-Tikriti";"al-Samnah, near Tikrit, IQ, IRAQ IQ, IRAQ";"1955-05-04; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mizban Khadr Hadi";"Mandali District, Diyala, 00, UNKNOWN Mandalin piiri, Diyala (J.O. FI), 00, UNKNOWN IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Taha Mouhi-al-Din Marouf Taha Muhyi-al-Din Ma'ruf";"Sulaymaniyah, 00, UNKNOWN Souleimaniyah (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1924; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Tarek, Aziz; Tarek Aziz Tariq, Mikhail, Aziz; Tariq Mikhail Aziz Tariq, Aziz; Tariq Aziz Tarek, Mikhail, Aziz; Tarek Mikhail Aziz";"Baghdad, IQ, IRAQ Mosul, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1936-07-01, 1936-07-01; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Walid Hamid Tawfik Al-Tikriti Walid Hamid Tawfik al-Nasiri Walid Hamid Tawfiq Al-Nasiri Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfiq Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1954; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Soultan Hachim Ahmed Al-Tai Sultan Hashim Ahmad Al-Ta'i";"Mosul, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hikmat Mizban Ibrahim al-Azzaoui Hikmat Mizban Ibrahim al-Azzawi";"Diyala, 00, UNKNOWN IQ, IRAQ";"1934; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mahmoud Dhiab Al-Ahmed Mahmud Dhiyab Al-Ahmed";"Mossoul (J.O. FR), 00, UNKNOWN Baghdad, 00, UNKNOWN Bagdad (J.O. FR), 00, UNKNOWN Mosul, 00, UNKNOWN IQ, IRAQ";"1953, 1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ayad Futayyih Khalifa Al-Rawi";"Rawah, 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Zouheir Taleb Abdel Sattar al-Nakib Zuhair Talib Abd-al-Sattar Al-Naqib";"00, UNKNOWN IQ, IRAQ";"1948; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Amir Hamudi Hassan Al-Sa'di Amir Hamoudi Hassan Al-Sadi";"Baghdad, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1938-04-05; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Amir Rachid Mohammed Al-Oubaïdi Amir Rashid Muhammad Al-Ubaidi";"Bagdad (J.O. FR), 00, UNKNOWN Baghdad, 00, UNKNOWN IQ, IRAQ";"1939; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Houssam Mohammed Amin Al-Yassine Husam Muhammad Amin Al-Yassin";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1953, 1958; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammed Mahdi Al-Saleh Muhammad Mahdi Al-Salih";"al-Anbar Governate, 00, UNKNOWN Provinz Anbar (J.O. DE), 00, UNKNOWN IQ, IRAQ";"1947, 1949; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Sabaoui Ibrahim Hassan Al-Tikriti Sab'awi Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1947; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Watab Ibrahim al-Hassan Watban Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1952; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Barzan Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1951; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Houda Sali Mahdi Ammach Huda Salih Mahdi Ammash";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun Abdel-Baki Abdel-Karim Abdalla Al-Sadoun";"00, UNKNOWN IQ, IRAQ";"1947; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammed Zimam Abdel-Razzak Al-Sadoun Muhammad Zimam Abd-al-Razzaq Al-Sa'dun";"Souq ach-Chouyoukh, Zi-Qar (J.O. FR), 00, UNKNOWN Suq Ash-Shuyukh District, Dhi-Qar, 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Samir Abdel-Aziz Al-Najim Samir Abd Al-Aziz Al-Najim Samir Abd al-Aziz Al-Najim";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1938, 1937; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Humam Abd-al-Khaliq Abd-al-Ghafur Humam 'Abd-al-Khaliq Rashid Humam 'Abd al-Khaliq 'Abd al-Rahman Houmam Abdel-Khalik Abdel-Ghafour Houmam Abdel-Khalik Abdel-Rahman Houmam Abdel-Khalil Rachid";"Ar-Ramadi, 00, UNKNOWN IQ, IRAQ 00, UNKNOWN";"1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Yahia Abdalla Al-Oubaïdi Yahia Abdallah Al-Ubaidi";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Nayif Shindakh Thamir Ghalib";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Saif-al-Din Al-Mashhadani Saif-al-Din Al-Machhadani";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1956; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Gharib Mohammed Fazel al-Machaikhi Fadil Mahmoud Gharib Gharib Muhammad Fazel al-Mashaikhi Fadil Mahmud Gharib";"Dujail, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mouhssin Khadr Al-Khafaji Muhsin Khadr Al-Khafaji";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Rachid Taan Kazim Rashid Taan Kathim";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ougla Abid Sakr Al-Koubaïssi Saqr al-Kabisi Abd Aqala Ugla Abid Sakr Al-Zubaisi";"Kubaisi, al-Anbar, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ghazi Hammoud Al-Oubaïdi Ghazi Hammud Al-Ubaidi";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Adil Abdallah Mahdi";"al-Dur, 00, UNKNOWN al-Dour (J.O. FR), 00, UNKNOWN Al-Dur (J.O. ES), 00, UNKNOWN IQ, IRAQ";"1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Qaid Hussein Al-Awadi Qaid Hussein Al-Aouadi";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Khamis Sirhan Al-Muhammad Dr. Fnu Mnu Khamis";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Saad Abdul-Majid Al-Faissal Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abdelkarim, Hussein Mohamed, AL-NASSER; Abdelkarim Hussein Mohamed AL-NASSER";"Al Ihsa, SA, SAUDI ARABIA SA, SAUDI ARABIA";"2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22";person;es;TERR "Ibrahim, Salih Mohammed, AL YACOUB; Ibrahim Salih Mohammed AL YACOUB";"Tarut, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1966-10-16; 2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22; 2005-03-16";person;es;TERR "Samir, SALWWAN; Samir SALWWAN Ahmed, GARBAYA; Ahmed GARBAYA Hasan, IZZ-AL-DIN; Hasan IZZ-AL-DIN SA-ID";"-, LB, LEBANON LB, LEBANON";"1963; 2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22; 2005-11-30";person;es;TERR "Fahd, Bin Adballah, BIN KHALID; Fahd Bin Adballah BIN KHALID Khalid, Shaikh, MOHAMMED; Khalid Shaikh MOHAMMED Salem, ALI; Salem ALI Khalid, Adbul, WADOOD; Khalid Adbul WADOOD Ashraf, Refaat Nabith, HENIN; Ashraf Refaat Nabith HENIN";"-, PK, PAKISTAN 00, UNKNOWN";"1964-03-01, 1965-04-14; 2019-01-09, 2019-01-09; 2018-03-22; 2005-11-30; 2015-08-01";person;es;TERR "Settembre nero Brigate rivoluzionarie arabe Consiglio rivoluzionario Fatah Revolutionaire Organisatie van Socialistische Moslims Zwarte September Arabische Revolutionaire Brigades Fatah Revolutionaire Raad Revolutionäre Organisation der Sozialistischen Moslems Schwarzer September Arabische Revolutionäre Brigaden Fatah-Revolutionsrat Organização Revolucionária dos Muçulmanos Socialistas Setembro Negro Brigadas Revolutionárias Árabes Conselho Revolucionário do Fatah Organização Abu Nidal Επαναστατική Οργάνωση Σοσια- λιστών Μουσουλµάνων Επαναστατικό Συµβούλιο Fatah Οργάνωση Abu Nidal Organización Revolucionaria de los Musulmanes Socialistas Septiembre Negro Brigadas Revolucionarias Árabes Consejo Revolucionario de Al Fatah Organización Abu Nidal Organisation révolutionnaire des musulmans socialistes Septembre noir Brigades révolutionnaires arabes Conseil révolutionnaire du Fatah Revolutionary Organisation of Socialist Muslims Black September Arab Revolutionary Brigades Fatah Revolutionary Council Μαύρος Σεπτέµβρης Αραβικές Επαναστατικές Ταξιαρχίες l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Soċjalisti Settembru l-Iswed il-Brigati Rivoluzzjonarji Għarab Kunsill Rivoluzzjonarju ta’ Fatah L-Organizzazzjoni Abu Nidal Organizația Revoluționară a Musulmanilor Socialiști Septembrie Negru Brigadele Revoluționare Arabe Consiliul Revoluționar Fatah OAN Organizația Abu Nidal Революционна организация на мюсюлманите социалисти Черен септември Арабски революционни бригади Революционен съвет Fatah ANO Abu Nidal Organisation Организация Abu Nidal Abú Nidal Organisation Organizzazione Abu Nidal Organisation Abou Nidal Musta syyskuu Revolucionarna organizacija socialističnih muslimanov Črni september Arabska revolucionarna brigada Revolucionarni svet Fataha Organizacija Abu Nidal Revolučná organizácia moslimských socialistov Čierny september Arabské revolučné brigády Revolučná rada Fatah Organizácia Abu Nidal Rewolucyjna Organizacja Muzułmańskich Socjalistów Czarny Wrzesień Rewolucyjne Brygady Arabskie Rewolucyjna Rada Fatah Organizacja Abu Nidal Szocialista Muzulmánok Forradalmi Szervezete Fekete Szeptember Arab Forradalmi Brigádok Fatah-Forradalmi Tanács Abu Nidal Szervezet Musulmonų socialistų revoliucinė organizacija Juodasis rugsėjis Arabų revoliucinės brigados Fatah Revoliucinė Taryba Abu Nidal organizacija Musulmaņu Sociālistu revolucionāra organizācija Melnais Septembris Arābu Revolucionārās brigādes Fatah Revolucionārā Padome Abu Nidal organizācija Sotsialistlike Moslemite Revolutsiooniline Organisatsioon Must september Araabia Revolutsiooniline Brigaad Fatah' Revolutsiooniline Nõukogu Sorte September Revoluční organizace socialistických muslimů Černé září Arabské revoluční brigády Revoluční rada Fatáhu Organizzazione rivoluzionaria dei musulmani socialisti";;"2019-01-09, 2019-01-09; 2003-12-22; 2005-03-16; 2004-04-02; 2008-07-16; 2007-06-29; 2006-05-31";enterprise;es;TERR "Il-Brigata tal-Martri ta’ Al-Aqsa Brigade des martyrs d'Al-Aqsa Бригади на мъчениците Al-Aqsa Al-Aqsa Martyrs' Brigade Brigada mučenikov Al Akse Brigáda mučeníkov Al Aqsa Brygady Męczenników Al-Aksy Al-Aqsa Mártírjainak Brigádja Al-Aqsa kankinių brigada Alaksas mocekļu brigāde Al-Aqsa Märtrite Brigaad Brigáda mučedníků Al Aksá Brigata dei martiri di Al-Aqsa Al-Aqsa Martelarenbrigades Al-Aksa-Märtyrerbrigade Al Aqsa-Martyrernes Brigade Al-Aqsa marttyyrien prikaati Al-Aqsa-martyrbrigaden Brigadas dos Mártires de Al-Aqsa Ταξιαρχία Μαρτύρων του Al-Aqsa Brigadas de los Mártires de Al-Aqsa Brigada Martirilor Al-Aqsa";;"2019-01-09, 2019-01-09; 2008-07-16; 2009-06-16; 2007-06-29; 2005-03-16; 2003-12-22; 2006-05-31";enterprise;es;TERR "Babbar Khalsa";;"2019-01-09, 2019-01-09; 2004-04-02";enterprise;es;TERR "Al-Dżama’a al-Islamija Gama'a al-Islamiyya Grupp Islamiku Grupul Islamic Ислямска група islamistična skupina Islamská skupina Grupa Islamska Iszlám Csoport Islamo grupė Islāma grupa Groupe islamique islami rühmitus Islámská skupina Grupo Islámico IG (Islamic Group, Gama'a al-Islamiyya) Islamitische Groep Islamiska gruppen islamisk gruppe Islamische Gruppe Grupo Islâmico Ισλαµική Οµάδα Al-Gama'a al-Islamiyya Islamic Group - IG Dżama’a al-Islamija";;"2019-01-09, 2019-01-09; 2009-06-16; 2003-12-22; 2008-07-16; 2007-06-29; 2006-05-31; 2005-03-16; 2015-08-01";enterprise;es;TERR "İslami Büyük Doğu Akıncılar Cephesi Great Islamic Eastern Warriors Front Фронт на великите ислямски източни воини Grande Frente Islâmica Oriental de Combatentes Fronta islamskih bojevnikov velikega vzhoda Islamský front veľkých východných bojovníkov Islamski Front Bojowników o Wielki Wschód Nagy Iszlám Keleti Harci Front Didysis islamo rytų karių frontas Lielā Islāma Austrumu cīnītāju fronte Suur Islami Idavõitlejate Rinne Fronta islámských bojovníků Velkého východu Fronte islamico dei combattenti del grande oriente Front der islamischen Kämpfer des Großen Ostens Μέγα Ισλαµικό Μέτωπο των Πολεµιστών της Ανατολής Frente de Guerreros del Gran Oriente Islámico Front islamique des combattants du Grand Orient IBDA-C Marele Front Islamic de Est al Războinicilor";;"2019-01-09, 2019-01-09; 2007-12-20; 2003-12-22; 2007-06-29; 2005-12-23; 2005-03-16; 2004-04-02";enterprise;es;TERR "Hamas-Izz al-Din al-Quassem Hamász Hamás-Izz al-Din al-Qassem Hamas Χαµάς Hamas-Izz al-Din al-Qassem Hamás";;"2019-01-09, 2019-01-09; 2005-03-16; 2004-04-02; 2003-12-22";enterprise;es;TERR "KADEK Kurdistan Workers' Party Partidul Muncitoresc din Kurdistan Кюрдска работническа партия Kurdistan Workers Party Delavska stranka Kurdistana Strana kurdských pracujúcich Partia Pracujących Kurdystanu Kurdistano darbininkų partija Kurd Munkáspárt Kurdistani Töölispartei Kurdská strana pracujících KONGRA-GEL Partito dei lavoratori del Kurdistan Koerdische Arbeiderspartij Kurdische Arbeiterpartei Det Kurdiske Arbejderparti Kurdistanin työväenpuolue Partido dos Trabalhadores do Curdistão Εργατικό Κόµµα του Κουρδιστάν Partido de los Trabajadores del Kurdistán Parti des travailleurs du Kurdistan PKK Il-Partit tal-Ħaddiema tal-Kurdistan";;"2019-01-09, 2019-01-09; 2015-08-01; 2003-12-22; 2007-06-29; 2005-03-16; 2004-04-02; 2008-07-16";enterprise;es;TERR "Il-Partit Komunista tal-Filippini Novo ljudsko vojsko NAP Noua Armată Populară Partidul Comunist din Filipine Нова народна армия Комунистическа партия на Филипините Jaunā tautas armija Filippinernas kommunistparti Filippiinien kommunistinen puolue Komunistična partija Filipinov Komunistická strana Filipín Partido Comunista das Filipinas Komunistyczna Partia Filipin Fülöp-szigeteki Kommunista Párt Filipinų komunistų partija Filipīnu Komunistiskā partija Partito comunista delle Filippine Parti communiste des Philippines Κομμουνιστικό Κόμμα Φιλιππίνων Filipiinide Kommunistlik Partei Kommunistische Partei der Philippinen Det filippinske kommunistparti Partido Comunista de Filipinas Communist Party of the Philippines Nya folkarmén Novej ľudovej armády Nowa Armia Ludowa Naujoji tautų armija (NTA) Új Néphadsereget Uus Rahvaarmee Nové lidové armády (Filipíny) Neue Volksarmee Novo Exército Popular (NEP) l-Armata l-Ġdida tal-Poplu Νέος Λαϊκός Στρατός Nuevo Ejército del Pueblo (NEP) New People's Army NPA, Philippines";"PH, PHILIPPINES";"2019-01-09, 2019-01-09; 2008-04-30; 2009-06-16; 2007-06-29; 2006-05-31; 2005-10-18; 2005-03-16; 2003-12-22; 2009-01-27; 2015-08-01; 2009-12-22";enterprise;es;TERR "Il-Jihad Islamika Palestinjana Palestinský islámský džihád Jihadul Islamic Palestinian Палестински ислямски джихад Palestinska islamiska Jihad Palestinski islamski džihad Palestínsky islamský džihád Palestyński Islamski Dżihad Palestinos islamo Jihad Palestīniešu Islāma Jihad Palesztin Iszlám Dzsihád Jihad islamica palestinese Palestijnse Islamitische Jihad Palæstinensisk Islamisk Jihad Palestiinan islamilainen jihad Palästinensischer Islamischer Dschihad Jihad Islâmica da Palestina Παλαιστινιακή Ισλαµική Τζιχάντ Yihad Islámica Palestina Jihad islamique palestinienne PIJ Palestinian Islamic Jihad Palestiina Islami Džihaad JIP";;"2019-01-09, 2019-01-09; 2008-07-16; 2005-03-16; 2007-06-29; 2009-06-16; 2003-12-22; 2006-05-31; 2004-04-02";enterprise;es;TERR "Palestiinan vapautuksen kansanrintama Folkefronten til Palæstinas Befrielse Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης FPLP Frente Popular de Liberación de Palestina Front populaire de libération de la Palestine PFLP Popular Front for the Liberation of Palestine Il-Front Popolari għal-Liberazzjoni tal-Palestina FPEP Frontul Popular pentru Eliberarea Palestinei Народен Фронт за освобождение на Палестина PATF Ljudska fronta za osvoboditev Palestine Ľudový front za oslobodenie Palestíny Ludowy Front Wyzwolenia Palestyny PILF Palestinos išlaisvinimo liaudies frontas Palestīnas atbrīvošanas Tautas Fronte Népi Front Palesztina Felszabadításért Palestiina Vabastamise Rahvarinne Lidová fronta za osvobození Palestiny Fronte popolare di liberazione della Palestina Volksfront voor de bevrijding van Palestina Volksfront für die Befreiung Palästinas Frente Popular de Libertação da Palestina";;"2019-01-09, 2019-01-09; 2003-12-22; 2004-04-02; 2008-07-16; 2007-06-29; 2005-03-16; 2006-05-31";enterprise;es;TERR "PFLP -Főparancsnokság Popular Front for the Liberation of Palestine-General Command Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali FPEP – Comandamentul General Frontul Popular pentru Eliberarea Palestinei – Comandamentul General Народен Фронт за освобождение на Палестина – Общо командване PFLP – glavno poveljstvo Ljudska fronta za osvoboditev Palestine – glavno poveljstvo PFLP-Hlavné veliteľstvo Ľudový front za oslobodenie Palestíny – Hlavné veliteľstvo Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo PILF Aukščiausioji vadovybė Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė PFLP – virsvadība Palestīnas atbrīvošanas Tautas Fronte – virsvadība Népi Front Palesztina Felszabadításért – Főparancsnokság Vrchní velitelství Lidové fronty za osvobození Palestiny Comando generale del PFLP Fronte popolare di liberazione della Palestina - Comando generale Volksfront voor de bevrijding van Palestina-Algemeen Commando Generalkommando der Volksfront für die Befreiung Palästinas Folkefronten til Palæstinas Befrielse-Generalkommandoen FPLP- Comando Geral Frente Popular de Libertação da Palestina — Comando Geral Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση FPLP-CG FPLP-Comando General Frente Popular de Liberación de Palestina-Comando General FPLP — Commandement général Front populaire de libération de la Palestine - Commandement général PFLP-General Command PFLP – Kmand Ġenerali";;"2018-03-22, 2018-03-23; 2009-06-16; 2003-12-22; 2008-07-16; 2007-06-29; 2005-03-16; 2006-05-31; 2004-04-02";enterprise;es;TERR "Dev Sol Armée/Front/Parti révolutionnaire populaire de libération Devrimci Sol DHKP/C Revolutionary People's Liberation Army/Front/Party Xellug Rivoluzzjonarju L-Armata/Il-Front/Il-Partit Rivoluzzjonarju/a għal-Liberazzjoni tal-Poplu Devrimci Halk Kurtulus Partisi-Cephesi Devrimci Halk Kurtuluş Partisi-Cephesi Stânga Revoluționară Armata/Frontul/Partidul de Eliberare Revoluționară Populară Революционни леви Революционни армия/ фронт / партия за народно освобождение Revolucionarna levica Revolucionarna ljudska osvobodilna vojska/fronta/stranka Revolučná ľavica Revolučná ľudová oslobodzovacia armáda/front/strana Lewica Rewolucyjna Partia/Front i Armia Wyzwolenia Ludu Tureckiego Revoliucinė kairė Revoliucinė liaudies išlaisvinimo armija/frontas/partija revolucionāri kreisie Revolucionārā Tautas atbrīvošanās armija/fronte/partija Forradalmi Baloldal Forradalmi Népi Felszabadítási Hadsereg/Front/Párt Revolutsioonilised Vasakpoolsed Revolutsiooniline Rahva Vabastusarmee/ Rinne/Partei Revoluční levice Revoluční lidově osvobozenecká armáda/fronta/strana Sinistra rivoluzionaria Esercito/Fronte/Partito rivoluzionario popolare di liberazione Revolutionair Links Revolutionair Volksbevrijdingsleger/front/partij Revolutionäre Linke Revolutionäre Volksbefreiungsarmee/-front/- partei Esquerda Revolucionária Exército/Frente/Partido Revolucionário Popular de Libertação Επαναστατική Αριστερά Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο Izquierda revolucionaria Ejército/Frente/Partido Revolucionario de Liberación Popular Gauche révolutionnaire Revolutionary Left";;"2019-01-09, 2019-01-09; 2003-12-22; 2004-04-02; 2007-12-20; 2008-07-16; 2007-06-29; 2009-06-16; 2006-05-31; 2005-03-16";enterprise;es;TERR "It-Triq li Tiddi Shining Path Cărarea Luminoasă Светъл път Sijoča pot Svetlý chodník Świetlisty Szlak Šviečiantis kelias Mirdzošā taka Fényes Ösvény Särav Tee Světlá stezka Sentiero luminoso Lichtend Pad Leuchtender Pfad Den Lysende Sti Loistava polku Den lysande stigen Φωτεινό Μονοπάτι Sentier lumineux Sendero Luminoso SL CL";;"2019-01-09, 2019-01-09; 2008-07-16; 2007-12-20; 2007-06-29; 2005-03-16; 2003-12-22";enterprise;es;TERR "Al-Rasheed Bank Al Rashid Bank Al-Rashid Bank Rasheed Bank";"Baghdad, Haifa Street, PO Box 7177, IQ, IRAQ Baghdad, Al Masarif Street, IQ, IRAQ";"2003-12-03, 2003-12-02; 2003-12-03";enterprise;es;IRQ "Al-Rafidain Bank Rafidain Bank";"offices, JO, JORDAN Baghdad/Bagdad, Rashid Street, IQ, IRAQ offices, YE, YEMEN offices, SD, SUDAN offices, IQ, IRAQ offices, EG, EGYPT offices, GB, UNITED KINGDOM offices, AE, UNITED ARAB EMIRATES";"2003-12-03, 2003-12-02; 2003-12-03";enterprise;es;IRQ "Abu Sayyaf Gruppe De Groep Abu Sayyaf Gruppo Abu Sayyaf Grupo Abu Sayyaf Groupe Abu Sayyaf Al Harakat Al Islamiyya Abu Sayyaf Group";"PH, PHILIPPINES";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Jamiat Ihya Ul Turath Al Islamia Ahya Ul Turas Comité de Apoio ao Afeganistão Αφγανική Επιτροπή Στήριξης Comité de soutien afghan Afghan Support Committee ASC Jamiat Ayat-Ur-Rhas Al Islamia Lajnat Ul Masa Eidatul Afghania";"Jalabad, Cheprahar Hadda, Mia Omar Sabaqah School, AF, AFGHANISTAN Peshawar, office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "la base armée islamique ∆ίκτυο του Οσάµα Μπιν Λάντεν Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων Όµιλος για τη Διαφύλαξη των Αγίων Τόπων Ισλαµικό Ίδρυµα Σωτηρίας Αλ Κάιντα/Ισλαμικός στρατός Αλ Κάιντα Usamah bin Laden Organisation Usamah bin Laden Network La Base Osama bin Laden-Organisation Osama bin Laden-Netzwerk Usama Bin Laden Organization Organização de Osama bin Laden Rede de Osama bin Laden Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados Exército Islâmico de Libertação dos Lugares Santos Grupo para a Preservação dos Lugares Santos Fundação da Salvação Islâmica Al Qaida/Exército islâmico Usama Bin Laden Organisation Usama Bin Laden Network The World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places The Group for the Preservation of the Holy Sites Islamic Salvation Foundation Al Qaeda The Base Al Qa’ida/ Islamic Army Al-Qaida Al Qa’ida/Armata islamică Organizația lui Osama ben Laden Rețeaua lui Osama ben Laden Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților Armata islamică de eliberare a locurilor sfinte Grupul pentru păstrarea locurilor sfinte Fundația salvării islamice Baza Al Qa’ida / Islamska vojska organizacija Osame bin Ladna mreža Osame bin Ladna Svetovna islamska fronta za džihad proti Judom in križarjem Islamska vojska za osvoboditev svetih krajev Skupina za ohranitev svetih krajev Islamska rešilna fundacija baza Al Kaida Organizacja Osamy Bin Ladena Sieć Osamy Bin Lagena organizace Usámy Bin Ládina síť Usámy Bin Ládina Al-Kajdá Организация „Осама бин Ладен“ Мрежа Осама бин Ладен Световен ислямски фронт за джихад срещу евреите и кръстоносците Ислямска армия за освобождение на светите места Група за опазване на светите места Фондация за спасение на исляма Al Qa’ida/ Ислямска армия базата Ал Кайда Η Βάση Al Qa’ida Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων Organisation d'Oussama ben Laden Réseau d'Oussama ben Laden Front islamique mondial pour le Jihad contre les Juifs et les croisés Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Fondation du salut islamique";;"2012-04-13, 2012-04-12; 2009-11-18; 2012-04-13; 2002-05-29";enterprise;es;TAQA "Al-Rasheed Trust Al-Madina Trust, Pakistan Al Madina Trust Al-Ameen Trust Al Ameen Trust Al Amin Trust Al Amin Welfare Trust Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan Al Rashid Trust Организация за подпомагане на Ulema, Пакистан Aid Organisation of the Ulema, Pakistan Al-Rashid Trust Al Rasheed Trust";"Peshawar, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, PK, PAKISTAN Lahore, Jamia Maajid, Sulalman Park, Melgium Pura, PK, PAKISTAN Karachi, Clifton Center, Block 5, 6th floor, Clifton, 617, PK, PAKISTAN Lahore, Jamia Masjid Sulaiman Park Begum Pura, PK, PAKISTAN Karachi, Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, PK, PAKISTAN Mansehra, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, PK, PAKISTAN Karachi, 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Iqbal, PK, PAKISTAN Rawalpindi, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, PK, PAKISTAN Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, PK, PAKISTAN Swat, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, PK, PAKISTAN Karachi, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2006-08-04; 2009-11-18; 2002-05-29; 2002-06-04";enterprise;es;TAQA "Al-Itihaad Al-Islamiya AIAI";;"2013-03-27, 2013-03-26; 2002-05-29";enterprise;es;TAQA "Al-Jihad Egyptian Islamic Movement mouvement islamique égyptien Movimento Islâmico Egípcio Египетски ислямски джихад Египетски Al-Jihad Групата джихад Нов джихад Египетски ислямско движение Egyptian Islamic Jihad Egyptian Al-Jihad Jihad Group New Jihad Jihad islamique égyptien Al-Jihad égyptien nouveau Jihad";;"2012-01-18, 2012-01-17; 2002-05-29; 2009-11-18";enterprise;es;TAQA "Gruppo Islamico Armato Ozbrojená islamská skupina Armed Islamic Group Al Jamm'ah Al Islamiah Al-Musallah Groupe Islamique Armé GIA Grupo Islâmico Armado Ένοπλη Ισλαµική Οµάδα Groupe islamique armé Въоръжена ислямска група Grupp Islamiku Armat Grupul islamic armat";;"2012-01-18, 2012-01-17; 2002-05-29; 2008-04-25; 2012-01-18";enterprise;es;TAQA "Asbat al-Ansar";"Ein el-Hilweh camp, LB, LEBANON";"2012-01-18, 2012-01-17; 2009-11-18";enterprise;es;TAQA "Harakat Ul-Mujahidin Harakat Ul-Mujahideen HUA Harakat Ul-Ansar Al-Hadith HUM Al-Faran Al-Hadid";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Islamic Army of Aden Exército Islâmico de Aden Esercito islamico di Aden Armée islamique d'Aden Ισλαµικός στρατός του Άντεν";;"2002-05-29, 2002-05-27; 2002-05-29";enterprise;es;TAQA "IMU Movimento Islâmico do Usbequistão MIU Movimento islamico dell'Uzbekistan Ισλαµικό Κίνηµα του Ουζµπεκιστάν Islamic Movement of Uzbekistan Mouvement islamique de l'Ouzbékistan";;"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "ARMÉE de MOHAMMED ESERCITO DI MAOMETTO Army of Mohammed Jaish-I-Momhammed";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Jam'yah Ta'awun Al-Islamia SOCIÉTÉ de COOPÉRATION ISLAMIQUE SOCIETÀ COOPERATIVA ISLAMICA SOCIEDADE DE COOPERAÇÃO ISLÂMICA JIT Ja'miyat Al Ta'awun Al Islamiyya Society of Islamic Cooperation";"Kandahar City, AF, AFGHANISTAN";"2012-01-18, 2012-01-17; 2012-01-18; 2002-05-29";enterprise;es;TAQA "Libyan Islamic Fighting Group Либийска ислямска бойна група Grupp Ġellied Iżlamiku Libjan Grupo Islâmico Combatente da Líbia LIFG Groupe libyen de combat pour l'Islam";"LY, LIBYA";"2012-01-18, 2012-01-17; 2002-05-29; 2009-11-18";enterprise;es;TAQA "RABITA TRUST";"Lahore, Room 9A, Second Floor, Wahdat Road, Education Town, PK, PAKISTAN Lahore, Wares Colony, PK, PAKISTAN";"2012-04-13, 2012-04-12; 2002-05-29";enterprise;es;TAQA "Al-Furqan Welfare Foundation Al-Furqan Foundation Welfare Trust 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 Revival of Islamic Heritage Society";"office locations Afghanistan, AF, AFGHANISTAN office locations: Pakistan, PK, PAKISTAN";"2015-08-14, 2015-08-14; 2015-08-14; 2002-05-29; 2006-08-04";enterprise;es;TAQA "AQIM GSPC Salafist Group for Call and Combat 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";"MR, MAURITANIA ML, MALI TN, TUNISIA NE, NIGER MA, MOROCCO DZ, ALGERIA";"2012-01-18, 2012-01-17; 2012-01-18; 2002-05-29; 2007-05-09";enterprise;es;TAQA "Wafa Al-Igatha Al-Islamia Organização Humanitária Wafa Organização Al Wafa L'organisation humanitaire de Wafa Al Wafa Organisation Wafa Humanitarian Organisation Al Wafa";"AF, AFGHANISTAN SA, SAUDI ARABIA Peshawar, Jordan house No 125, Street 54, Phase II Hayatabad., PK, PAKISTAN AE, UNITED ARAB EMIRATES KW, KUWAIT";"2012-04-13, 2012-04-12; 2002-05-29";enterprise;es;TAQA "Hazem, Abdul Hai";"Quetta, PK, PAKISTAN Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN 00, UNKNOWN";"1971; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "Abdul Hai Hazem Abdul Qader Abdul Hai Hazem";"Iltifat village, Shakardara District,, Kabul Province, Iltifat village, AF, AFGHANISTAN Kabul City, Kabul Province, Puli Charkhi Area, District Number 9, AF, AFGHANISTAN Pashawal Yargatoo village, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Abu Ayub Abu Abdallah Abdal Al-Hadi Al-Iraqi Omar Uthman Mohammed Abdul Hadi Arif Ali Abdul Hadi al-Taweel Abd al-Hadi al-Ansari Abd al-Muhayman Abd al-Hadi al-Iraqi Nashwan, Abd Al-Razzaq, Abd Al-Baqi; Nashwan Abd Al-Razzaq Abd Al-Baqi";"Mosul, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1961; 2016-01-07, 2016-01-07; 2016-01-07; 2002-05-29; 2007-05-23";person;es;TAQA "Abdul Rahman S. Taher Abdul Rahman, Yasin; Abdul Rahman Yasin Abdul Rahman S. Taha Abdul Rahman Said, Yasin; Abdul Rahman Said Yasin Aboud, Yasin; Aboud Yasin";"00, UNKNOWN Bloomington, Indiana, US, UNITED STATES US, UNITED STATES IQ, IRAQ";"1960-04-10; 2003-05-20, 2003-05-19; 2003-05-20; 2002-05-29";person;es;TAQA "Abu Mohamed, Al-Masri; Abu Mohamed Al-Masri Abu Mariam Saleh Abdullah, Ahmed Abdullah, El Alfi; Abdullah Ahmed Abdullah El Alfi";"Gharbia, EG, EGYPT EG, EGYPT";"1963-06-06; 2004-12-17, 2004-12-15; 2004-12-17; 2002-05-29";person;es;TAQA "Abu Hafs the Mauritanian Abu Hafs a mauritániai Khalid, Al-Shanqiti; Khalid Al-Shanqiti Abu Hafs Mauretańczyk Abu Hafs il-Mawritani Mahfouz, Ould, Al-Walid; Mahfouz Ould Al-Walid Abu Hafs el Mauritano Abu Hafs il Mauritano Abu Hafs de Mauritaniër Mafouz, Walad, Al-Walid; Mafouz Walad Al-Walid";"MR, MAURITANIA";"1975-01-01; 2011-06-22, 2011-06-21; 2002-05-29; 2007-06-09; 2011-06-22";person;es;TAQA "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AF, AFGHANISTAN PK, PAKISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Saiyid Abd al-Man Abdul Manan, Agha; Abdul Manan Agha Abdul Manan Abdul Man’am Saiyid";;"2013-07-10, 2013-07-09; 2013-07-10";person;es;TAQA "Sayed Mohammad Azim Agha Sayed, Mohammad Azim, Agha; Sayed Mohammad Azim Agha Agha Saheb";"Panjwai District, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1969; 2017-03-09, 2017-03-10; 2011-08-02; 2012-03-24; 2014-03-15";person;es;AFG "Agha, Saed M. Azim Agha Saheb";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin Sayed Ghias Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha";"Kohistan District, Faryab Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Agha, Sayyed Ghiassouddine Sayyed Ghayasudin";"Faryab province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2008-03-12, 2008-03-11; 2007-08-18; 2008-03-12";person;es;TAQA "Mohammad, Ahmadi; Mohammad Ahmadi";"Pashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad, Ahmadi; Mohammad Ahmadi Ahmadi, Haji M.";"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ahmed, Ghailani; Ahmed Ghailani Ahmed The Tanzanian Foopie Fupi Ahmad, Abu Bakr Ahmed, A Ahmed Tanzanianul Ahmed el Tanzano Haytham al-Kini Ahmed le Tanzanien Mohammed, Shariff Omar Khalfan, Ahmed Khabar, Abu Hussein, Mahafudh Abubakar Ahmed Abdallah Ahmad, Khalafan, Ghilani; Ahmad Khalafan Ghilani Ahmed, Khalfan, Ghailani; Ahmed Khalfan Ghailani Abubakary, Khalfan Ahmed, Ghailani; Abubakary Khalfan Ahmed Ghailani Bakr, Abu Ali, Ahmed Khalfan Al Tanzani, Ahmad Ahmed, Ahmed Khalfan Ahmed, Abubakary K. Ahmed, Abubakar Khalfan Ahmed, Abubakar K. Ahmed, Abubakar";"US, UNITED STATES Zanzibar, TZ, TANZANIA, UNITED REPUBLIC OF TZ, TANZANIA, UNITED REPUBLIC OF";"1974-03-14, 1974-04-13, 1974-04-14, 1970-08-01; 2010-11-06, 2010-11-05; 2007-08-18; 2002-05-29";person;es;TAQA "Ahmed Jan Akhundzada Wazir Ahmed Jan Akhund Haji Ahmad Jan";"Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953 - 1958, 1953 - 1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Akhund, Ahmed Jan";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953 - 1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Essa, Akhund; Mohammad Essa Akhund";"Mial area, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Akhund, Alhaj Mohammad Essa Mohammad Essa, Akhund; Mohammad Essa Akhund";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Attiqullah Akhund";"Shah Wali Kot district, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Akhund, Attiqullah";"Shawali Kott district, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Allah Dad Matin Allahdad Shahidwror Akhund";"Kadani village, Spin Boldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1960; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Akhund, Dadullah Akhund";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Obaid Ullah, Akhund; Obaid Ullah Akhund Obaidullah, Akhund; Obaidullah Akhund Ubaidullah Akhund Yar Mohammed Akhund";"00, UNKNOWN Nalgham area, Zheray District, Kandahar Province, AF, AFGHANISTAN Kandahar Province, Arghandab District, AF, AFGHANISTAN Kandahar Province, Sangisar village, Panjwai District, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Obaid Ullah, Akhund; Obaid Ullah Akhund Obaidullah, Akhund; Obaidullah Akhund Ubaidullah, Akhund; Ubaidullah Akhund Akhund, Hadji Ubaidullah";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammad Abbas, Akhund; Mohammad Abbas Akhund";"Uruzgan Province, Khas Uruzgan District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Akhund, Mohammad Abbas";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ahmed Mohammad, Hamdi Mohammad, Sadiq Al-Ahdal; Mohammad Hamdi Mohammad Sadiq Al-Ahdal Mohamed, Mohamed Abdullah, Al-Ahdal; Mohamed Mohamed Abdullah Al-Ahdal Muhammad, Muhammad Abdullah, Al-Ahdal; Muhammad Muhammad Abdullah Al-Ahdal Abu Asim Al-Makki Muhammad, Al-Hamati; Muhammad Al-Hamati";"Al-Hudaydah, Jamal Street, Al-Dahima alley, YE, YEMEN Medina, SA, SAUDI ARABIA YE, YEMEN";"1971-11-19; 2010-02-09, 2010-02-05; 2010-02-09; 2009-11-18";person;es;TAQA "Dr Amin Al-Haq, Amin Amin, Muhammad Ul Haq, Saam Khan; Amin Muhammad Ul Haq Saam Khan Ul-Haq, Dr Amin Amin, Muhammad";"Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960; 2011-01-19, 2011-01-18; 2011-01-19; 2007-08-18; 2002-05-29; 2008-04-25";person;es;TAQA "Salem, Ahmed Salem, Hamdan; Salem Ahmed Salem Hamdan Saqar, Aljawadi; Saqar Aljawadi Saqar, Al Jadawi; Saqar Al Jadawi Saqr, Al-Jaddawi; Saqr Al-Jaddawi Salim, Ahmad Salim, Hamdan; Salim Ahmad Salim Hamdan";"Sana’a, Shari Tunis, YE, YEMEN Al-Mukala, YE, YEMEN Al-Mukalla, YE, YEMEN YE, YEMEN";"1965, 1965; 2010-02-09, 2010-02-05; 2010-02-09; 2009-11-18; 2007-05-04; 2006-08-04; 2002-05-29";person;es;TAQA "Abu Bakr, Al-Jaziri; Abu Bakr Al-Jaziri Yasir, Al-Jazari; Yasir Al-Jazari";"DZ, ALGERIA PS, PALESTINIAN TERRITORY, Occupied";"2011-06-17, 2011-06-16; 2007-08-18; 2002-05-29";person;es;TAQA "Abdel Ilah Sabri Abd al-Muhsin Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Ibrahim, Ali Abu Bakr, Tantoush; Ibrahim Ali Abu Bakr Tantoush Al-Libi Abd al-Rahman Abd al-Muhsi Ibrahim, Abubaker, Tantoush; Ibrahim Abubaker Tantoush Ibrahim, Abubaker, Tantouche; Ibrahim Abubaker Tantouche";"TRIPOLI, LY, LIBYA al Aziziyya, LY, LIBYA LY, LIBYA";"1966-02-02; 2015-08-14, 2015-08-14; 2015-08-14; 2008-08-09; 2006-08-10";person;es;TAQA "Muhammad, Yusuf; Muhammad Yusuf Aminullah Amin Quddus Aminullah, Amin; Aminullah Amin";"Loy Karez village, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Aminullah, Amin; Aminullah Amin";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Nazirullah, Hanafi, Waliullah; Nazirullah Hanafi Waliullah Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Anafi, Nazirullah Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2009-11-18, 2009-11-16; 2009-11-18; 2007-08-18; 2006-08-04";person;es;TAQA "Muhammad, Tahir, Anwari; Muhammad Tahir Anwari Haji Mudir Muhammad, Taher, Anwari; Muhammad Taher Anwari Mohammad, Taher, Anwari; Mohammad Taher Anwari Mohammad, Tahre, Anwari; Mohammad Tahre Anwari";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Anwari, Mohammad Tahre Haji Mudir Mohammad, Taher, Anwari; Mohammad Taher Anwari Muhammad, Taher, Anwari; Muhammad Taher Anwari";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Arefullah Aref Arefullah Aref Ghazi Mohammad";"Lawang (Lawand) village, Gelan District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Aref, Arefullah";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Sayed Esmatullah Asem Abdul Quddus Asmatullah, Asem; Asmatullah Asem Sayed Esmatullah, Asem; Sayed Esmatullah Asem Esmatullah, Asem; Esmatullah Asem";"Qalayi Shaikh, Chaparhar District, Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04";person;es;AFG "Asem, Sayed Esmatullah Esmatullah, Asem; Esmatullah Asem Sayed Esmatullah, Asem; Sayed Esmatullah Asem";"Ningarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Atiqullah Wali Mohammad Atiqullah";"Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN Khwaja Malik village, Arghadab District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962, 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Atiqullah, Hadji Atiqullah";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Hassan Sheikh Aweys Hassan, Dahir, Awes; Hassan Dahir Awes Hassan, Tahir, Uways; Hassan Tahir Uways Hassan, Tahir, Oais; Hassan Tahir Oais Aweys, Hassan, Dahir; Aweys Hassan Dahir Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Ahmed, Dahir, Aweys; Ahmed Dahir Aweys Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali";"SO, SOMALIA";"1935; 2013-03-27, 2013-03-26; 2010-05-26; 2002-05-29; 2011-06-17";person;es;TAQA "Al-Zawahari, Ayman; Al-Zawahari Ayman Abdul Qader Abdul Aziz Abdul Moez Al Doctor Aiman, Mohamed Rabi Abdel Muaz, Al Zawahry; Aiman Mohamed Rabi Abdel Muaz Al Zawahry Aiman, Muhammed Rabi, Al-Zawahiri; Aiman Muhammed Rabi Al-Zawahiri Ahmed Fuad Salim Ayman, Al-Zawahari; Ayman Al-Zawahari Ayman, Al Zawahiri; Ayman Al Zawahiri Aiman, Mohamed Rabi, Al Zawahry; Aiman Mohamed Rabi Al Zawahry Aiman, Mohamed Rabie, Al Zawahry; Aiman Mohamed Rabie Al Zawahry Aiman, Mohamed Robi, Al Zawahry; Aiman Mohamed Robi Al Zawahry Ayman, Al Zawahari; Ayman Al Zawahari Ahmad Fuad Salim Ayman, Eddaouahiri; Ayman Eddaouahiri Ayman, Dhawahri; Ayman Dhawahri Al Zawahry Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabi Abdel Muaz Ayman Al-Zawahari Al Zawahry Aiman Mohamed Rabi Abu Mohammed Abu Fatma Nur Al Deen Abu Mohammed Eddaouahiri Ayman Dhawahri Ayman";"Giza, EG, EGYPT EG, EGYPT 00, UNKNOWN";"1951-06-19; 2015-08-14, 2015-08-14; 2007-08-29; 2015-08-14; 2007-07-18; 2011-01-19";person;es;TAQA "Azizirahman Abdul Ahad";"Shega District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Azizirahman;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Baqi Abdul Baqi Basir Awal Shah";"Shinwar District, Nangarhar Province, AF, AFGHANISTAN Jalalabad City, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960 - 1962, 1960 - 1962; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09; 2012-03-24";person;es;AFG "Baqi, Abdul Abdul, Baqi; Abdul Baqi";"Jalalabad city, Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2007-09-26, 2007-09-25; 2007-09-26";person;es;TAQA "Saifuding Maimaitiming Maimaiti Abdul, Heq; Abdul Heq Abdul, Haq; Abdul Haq Qerman Muhelisi Maimaiti Iman Muhammad, Ahmed, Khaliq; Muhammad Ahmed Khaliq Abdul, Saimaiti; Abdul Saimaiti Maiumaitimin Maimaiti Memetiming Qekeman Memetiming Aximu Memetiming Memeti 'Abd, Al-Haq; 'Abd Al-Haq Abdulheq Jundullah Abuduhake";"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, CN, CHINA CN, CHINA";"1971-10-10; 2012-01-18, 2012-01-17; 2009-04-25";person;es;TAQA "Abdul Ghani Baradar Mullah Baradar Akhund Abdul Ghani Baradar Abdul Ahmad Turk";"Dehrawood District, Uruzgan Province, Yatimak village, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Baradar Mullah Baradar Akhund";"Weetmak village, Dehrawood district, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Haji Mullah Sahib Abdul Bari, Akhund; Abdul Bari Akhund Zakir";"Baghran District, Helmand province, AF, AFGHANISTAN Now Zad District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Haji Mullah Sahib Abdul Bari, Akhund; Abdul Bari Akhund";"Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Trémie Marwan Bin Marwan, Bilal";"00, UNKNOWN";"1947; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Shahabuddin Delawar";"Logar province, AF, AFGHANISTAN Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957, 1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30; 2013-05-17";person;es;AFG "Delawar, Shahabuddin";"Logar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Ehsanullah Sarfadi Ehsanullah Sarfida Hesamuddin Akhundzada Ehsanullah Sarfida";"Khatak village, Gelan District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962 - 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG Ehsanullah;"Qarabagh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Azam Elmi Muhammad Azami";"Paktia Province, Sayd Karam District, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Elmi, Mohammad Azam";"00, UNKNOWN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammad Ishaq, Akhund; Mohammad Ishaq Akhund Mohammad Eshaq, Akhunzada; Mohammad Eshaq Akhunzada";"Ghazni Province, Andar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Eshaq M.";"Qarabajh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ezatullah Haqqani Khan Sayyid Ezatullah Haqqani";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Ezatullah Haqqani Khan Sayyid Ezatullah Haqqani";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2012-03-23, 2012-03-22; 2012-03-23; 2007-08-18";person;es;TAQA Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"Logar Province, AF, AFGHANISTAN Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964, 1964; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964; 2012-03-23, 2012-03-22; 2012-03-23; 2007-10-24";person;es;TAQA "Hamdullah Allah Noor";"District Number 6, Kandahar City, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Hamdullah;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2002-05-29; 2007-10-24";person;es;TAQA "Janat Gul Hamidullah Akhund Sher Mohammad Hamidullah, Akhund; Hamidullah Akhund";"Arghandab District, Kandahar Province, AF, AFGHANISTAN Sarpolad village, Helmand Province, Washer District, AF, AFGHANISTAN AF, AFGHANISTAN";"1972 - 1973, 1972 - 1973; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Hamidullah, Akhund; Hamidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Pahlawan Shamsuddin Shamsuddin";"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG Hamsudin;"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Hanafi Saheb Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul Abdussalam, Hanifi; Abdussalam Hanifi";"Qush Tepa District, Jawzjan Province, AF, AFGHANISTAN Darzab district, Faryab district, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul Hanafi Saheb Hanafi, Mohammad Nasim Abdussalam, Hanifi; Abdussalam Hanifi";"Darzab district, Faryab district, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2008-03-12, 2008-03-11; 2007-08-18; 2008-03-12";person;es;TAQA "Qari Din Mohammad Iadena Mohammad Din Mohammad, Hanif; Din Mohammad Hanif";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN AF, AFGHANISTAN 00, UNKNOWN";"1955; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09";person;es;AFG "Din Mohammad, Hanif; Din Mohammad Hanif Qari Din Mohammad";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1955; 2012-03-23, 2012-03-22; 2012-03-23; 2007-07-21";person;es;TAQA "Jallalouddin, Haqqani; Jallalouddin Haqqani Jallalouddine, Haqani; Jallalouddine Haqani Jalaluddin, Haqqani; Jalaluddin Haqqani Jalaluddin, Haqani; Jalaluddin Haqani";"AF, AFGHANISTAN Neka District, Paktika Province, AF, AFGHANISTAN";"1948, 1942, 1942, 1948; 2019-02-19, 2019-02-20; 2014-10-08; 2017-03-09; 2019-02-19";person;es;AFG "Jallalouddine, Haqani; Jallalouddine Haqani Jallalouddin, Haqqani; Jallalouddin Haqqani Jalaluddin, Haqani; Jalaluddin Haqani Jalaluddin, Haqqani; Jalaluddin Haqqani";"Neka District, Paktika Province, AF, AFGHANISTAN Garda Saray area, Waza Zadran District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1948, 1942; 2012-03-23, 2012-03-22; 2012-03-23; 2007-08-18";person;es;TAQA "Sayyed, Mohammad, Haqqani; Sayyed Mohammad Haqqani Sayyed, Mohammed, Haqqani; Sayyed Mohammed Haqqani";"Chaharbagh village, Arghandab District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2016-09-30";person;es;AFG "Sayyed, Mohammed, Haqqani; Sayyed Mohammed Haqqani Haqqan, Sayyed Sayyed, Mohammad, Haqqani; Sayyed Mohammad Haqqani";"Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2007-08-18, 2007-08-17; 2007-08-18; 2006-01-18";person;es;TAQA "Mohammad Salim Haqqani";"Laghman Province, Alingar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1966 - 1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Haqqani, Mohammad Salim";"00, UNKNOWN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammad Moslim Haqqani Muhammadi Gul Moslim, Haqqani; Moslim Haqqani";"Gawargan village, Pul-e-Khumri District, Baghlan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02";person;es;AFG "Haqqani, Moslim Moslim, Haqqani; Moslim Haqqani";"Baghlan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Najibullah, Haqqani, Hidayatullah; Najibullah Haqqani Hidayatullah Najibullah Haqani";"Moni village, Shigal District, Kunar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-10-08";person;es;AFG "Najibullah Haqani Najibullah, Haqqani, Hydayetullah; Najibullah Haqqani Hydayetullah";"00, UNKNOWN AF, AFGHANISTAN";"1964; 2007-10-24, 2007-10-23; 2007-08-18; 2007-10-24";person;es;TAQA "Mohammad, Hassan, Akhund; Mohammad Hassan Akhund";"Pashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1955 - 1958, 1945 - 1950; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad, Hassan, Akhund; Mohammad Hassan Akhund Hassan, Hadji Mohammad";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-07-21, 2007-07-21; 2007-07-21; 2006-01-18";person;es;TAQA "Ri'ad, Muhammad Hasan Muhammad, Hijazi; Ri'ad Muhammad Hasan Muhammad 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 Raed M., Hijazi; Raed M. Hijazi";"JO, JORDAN California, US, UNITED STATES US, UNITED STATES";"1968-12-30; 2017-03-25, 2017-03-26; 2011-06-17; 2017-03-25; 2003-05-20";person;es;TAQA "Abdul Rahman Ahmad Hottak Hottak Sahib";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Hottak, Abdul Rahman Ahmad Hottak Sahib";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Muawin Jabbar Abdul Jabbar, Omari; Abdul Jabbar Omari Mullah Jabar";"Zabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Jabbar, Omari; Abdul Jabbar Omari";"Zabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Jalil, Haqqani; Abdul Jalil Haqqani Akhter Mohmad Haji Gulab Gul Abdul Jalil Haqqani Wali Mohammad Abdul Jalil, Akhund; Abdul Jalil Akhund Nazar Jan";"Kandahar City, Kandahar Province, AF, AFGHANISTAN Khwaja Malik village, Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2013-03-22; 2014-10-08; 2017-03-09";person;es;AFG "Nazar Jan Abdul Jalil, Haqqani; Abdul Jalil Haqqani Jalil, Abdul Abdul Jalil, Akhund; Abdul Jalil Akhund Mullah Akhtar";"Kandahar City, Kandahar Province, AF, AFGHANISTAN Arghandaab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2012-03-23, 2012-03-22; 2007-08-18; 2007-10-24; 2012-03-23";person;es;TAQA "Haji Sahib Qudratullah Jamal";"Gardez, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Haji Sahib Jamal, Qudratullah";"Gardez, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Ahmad Jan Akhundzada Shukoor Akhundzada Ahmad Jan, Akhunzada; Ahmad Jan Akhunzada Ahmad Jan Akhund Zada";"Lablan village, Dehrawood District, Uruzgan Province, AF, AFGHANISTAN Zurmat District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966 - 1967, 1966 - 1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Ahmad Jan Akhund Zada Ahmad Jan, Akhunzada; Ahmad Jan Akhunzada Jan, Ahmad Ahmad Jan, Akhundzada Shukoor, Akhundzada; Ahmad Jan Akhundzada Shukoor Akhundzada";"Urazgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Abdullah Jan Agha Janan Agha";"Tirin Kot city, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG Janan;"Central Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Kabir, Mohammad Jan; Abdul Kabir Mohammad Jan A. Kabir Kabir Abdul";"Baghlan Province, Pul-e-Khumri or Baghlan Jadid District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Kabir Abdul A. Kabir Abdul Kabir, Mohammad Jan; Abdul Kabir Mohammad Jan";"Zardran tribe, Paktja province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2008-04-25, 2008-04-24; 2007-08-18; 2008-04-25; 2006-01-18";person;es;TAQA "Mullah Nasir Kakazada Rehmatullah Rahmatullah, Kakazada; Rahmatullah Kakazada";"Zurmat District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2011-08-02; 2017-03-09; 2012-03-24";person;es;AFG "Rahamatullah, Kakazada; Rahamatullah Kakazada Rehmatullah Kakazada Kakazada Rahamatullah Mullah Nasir";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18; 2006-08-04";person;es;TAQA "Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa Khairullah, Khairkhwah; Khairullah Khairkhwah";"QA, QATAR Poti village, Arghistan district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Khairullah, Khairkhwah; Khairullah Khairkhwah";"Arghistan district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2010-04-29, 2010-04-28; 2010-04-29; 2009-11-18; 2007-10-24";person;es;TAQA "Jan Mohammad Madani Ikram";"Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1954 - 1955; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Madani Jan Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Zia-ur-Rahman, Madani; Zia-ur-Rahman Madani Diya’ al-Rahman Madani Ziaurrahman, Madani; Ziaurrahman Madani Zaia u Rahman, Madani; Zaia u Rahman Madani Madani Saheb";"Taluqan City, Takhar province, AF, AFGHANISTAN Paliran village, Namakab District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Zaia u Rahman, Madani; Zaia u Rahman Madani Saheb, Madani; Saheb Madani Zia-ur-Rahman, Madani; Zia-ur-Rahman Madani Ziaurrahman, Madani; Ziaurrahman Madani";"Taliqan, Takhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960; 2008-03-12, 2008-03-11; 2007-08-18; 2008-03-12; 2007-10-24";person;es;TAQA "Mahmood, Sultan Bashir-Ud-Din Mahmood, Sultan Bashiruddin Mehmood, Bashir Uddin Mekmud, Sultan Baishiruddin";"Kabul, Street 13, Wazir Akbar Khan, AF, AFGHANISTAN 00, UNKNOWN PK, PAKISTAN";"1937, 1938, 1941, 1940, 1939, 1945, 1944, 1943, 1942; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Majid, Abdul Majeed Chaudhry Abdul Majeed, Abdul";"00, UNKNOWN PK, PAKISTAN";"1939-04-15, 1938; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "MAK Makhtab Al-Khidamat Al Kifah";;"2012-01-18, 2012-01-17; 2009-11-18; 2002-05-29";enterprise;es;TAQA "Abdul, Manan; Abdul Manan";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Manan Mohammad Ishak";"Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1940 - 1941; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed Naib Imam Akhtar Mohammad Mansoor Akhtar Muhammad Mansoor Akhtar, Mohammad Mansour, Khan Muhammad; Akhtar Mohammad Mansour Khan Muhammad";"Band-e-Timur village, Maiwand District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1966; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed Akhtar, Mohammad Mansour, Khan Muhammad; Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor";"Kalanko Joftian, Zurmat district, Paktia province, AF, AFGHANISTAN Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Wali Mohammad Abdul Latif Mansur Abdul Latif, Mansoor; Abdul Latif Mansoor";"Garda Saray District, Paktia Province, AF, AFGHANISTAN Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Latif, Mansoor; Abdul Latif Mansoor Mansur Abdul Latif";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammadullah Mati Mawlawi, Nanai; Mawlawi Nanai";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mati Mohammadullah";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA Matiullah;"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2014-03-15";person;es;AFG Matiullah;"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Molah, Fazl; Molah Fazl Fazl Mohammad, Mazloom; Fazl Mohammad Mazloom Fazel Mohammad, Mazloom; Fazel Mohammad Mazloom";"QA, QATAR Uruzgan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2017-03-09, 2017-03-10; 2011-08-02";person;es;AFG "Fazl Mohammad, Mazloom; Fazl Mohammad Mazloom Fazel Mohammad, Mazloom; Fazel Mohammad Mazloom Molah, Fazl; Molah Fazl";"Uruzgan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2009-11-18, 2009-11-16; 2009-11-18; 2007-10-24";person;es;TAQA "Akhtar, Mohammad, Maz-hari; Akhtar Mohammad Maz-hari Abdul Quddus Mazhari";"Kabul, Kushal Khan Mena, District Number 5, AF, AFGHANISTAN Kunduz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Mohammad Akhtar";"Kunduz, AF, AFGHANISTAN AF, AFGHANISTAN";"1970; 2007-08-18, 2007-08-17; 2006-08-04; 2007-08-18";person;es;TAQA "Dost Mohammad Doost Mohammad";"Nawi Deh village, Daman district, Kandahar province, AF, AFGHANISTAN Marghankecha village, Daman District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973, 1968 - 1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Dost Mohammad Doost Mohammad";"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Nazir Mohammad Abdul Basir Nazar Mohammad";"Malaghi Village, Kunduz District, Kunduz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1954; 2017-03-09, 2017-03-10; 2017-03-09; 2012-06-26";person;es;AFG "Mohammad Nazar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Nik Mohammad Dost Mohammad Nik Mohammad";"Zangi Abad village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24";person;es;AFG "Mohammad Nik";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Qari Din";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Mohammad Shafiq, Mohammadi; Mohammad Shafiq Mohammadi";"Uruzgan province, Uruzgan province, Tirin Kot District, AF, AFGHANISTAN AF, AFGHANISTAN";"1948; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad Shafiq, Mohammadi; Mohammad Shafiq Mohammadi";"Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1948; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Motaqi Amir Khan Amir Khan, Motaqi; Amir Khan Motaqi Amir Khan, Muttaqi; Amir Khan Muttaqi";"Zurmat District, Paktia Province, AF, AFGHANISTAN Shin Kalai village, Nad-e-Ali District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Motaqi Amir Khan Amir Khan, Muttaqi; Amir Khan Muttaqi Amir Khan, Motaqi; Amir Khan Motaqi";"Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Haq Motmaen Abdulhai Abdulhai, Motmaen; Abdulhai Motmaen";"Zabul province, AF, AFGHANISTAN Shinkalai village, Nad-e-Ali District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973, 1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Motmaen Abdulhai";"Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "al-Hammad Abdullah Hamad Mohammad Karim";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdullah Hamad Mohammad Karim";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2012-03-23, 2012-03-22; 2012-03-23; 2006-08-04";person;es;TAQA "Muttaqi Amir Khan";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Mullah Naimullah Mullah Naim Barech Mohammad Naim Mullah Naim Barich Mohammad, Naim Barich, Khudaidad; Mohammad Naim Barich Khudaidad Mullah Naeem Baraich Gul Mohammad Kamran Naim Berich Mawlawi Gul Mohammad Haji Ghul Mohammad Mullah Naeem Barech Spen Zrae Gul Mohammad Haji Gul Mohammed Naim Barich Mullah Naeem Baric Mullah Naim Barech Akhund Mullah Naim Bareh";"Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, AF, AFGHANISTAN Laki village, Garmsir District, Helmand Province, Afghanistan, AF, AFGHANISTAN Lakari village, Garmsir District, Helmand Province, AF, AFGHANISTAN Darvishan, Garmsir District, Helmand Province, AF, AFGHANISTAN De Luy Wiyalah village, Garmsir District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975, 1975, 1975, 1975, 1975; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2012-12-04; 2013-05-17";person;es;AFG "Mullah Naeem Naim Mohammad";"AF, AFGHANISTAN";"2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Najib, Ullah; Najib Ullah Najibullah, Muhammad Juma; Najibullah Muhammad Juma";"Zere Kohi area, Shindand District, Farah Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Najib, Ullah; Najib Ullah Najibullah, Muhammad Juma; Najibullah Muhammad Juma";"Farah, 00, UNKNOWN AF, AFGHANISTAN";"1954; 2007-05-04, 2007-05-03; 2006-08-04; 2007-05-04";person;es;TAQA "Nomani Hamidullah Hamdullah, Nomani; Hamdullah Nomani";"Sipayaw village, Andar District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Nomani Hamidullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Aleem Noorani";"Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Noorani Mufti Mohammad Aleem";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Nurullah, Nuri; Nurullah Nuri Norullah, Noori; Norullah Noori";"QA, QATAR Shahjoe district, Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958, 1967-01-01; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Nurullah, Nuri; Nurullah Nuri";"Shahjoe district, Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Rustum Hanafi Habibullah Hanafi Sahib Rostam, Nuristani; Rostam Nuristani";"Dara Kolum, Do Aab district, Nuristan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Nuristani Rostam Rostam, Nuristani; Rostam Nuristani";"Dara Kolum, Do Aab district, Nuristan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Abdul Manan, Niazi; Abdul Manan Niazi Abdul Manan, Nyazi; Abdul Manan Nyazi Abdul Manan, Nayazi; Abdul Manan Nayazi Baryalai Baryaly";"Sardar village, Kohsan District, Herat Province, AF, AFGHANISTAN Pashtoon Zarghoon district, Herat province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Baryalai Baryaly Abdul Manan, Niazi; Abdul Manan Niazi Abdul Manan, Nayazi; Abdul Manan Nayazi Abdul Manan, Nyazi; Abdul Manan Nyazi";"Pashtoon Zarghoon district, Herat province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammed, Omar; Mohammed Omar";"AF, AFGHANISTAN Naw Deh village, Deh Rawud District, Uruzgan Province, AF, AFGHANISTAN Noori village, Maiwand District, Kandahar Province, AF, AFGHANISTAN Adehrawood village, Uruzgan province, AF, AFGHANISTAN";"1960, 1953, 1960, 1966, 1953, 1966; 2014-03-15, 2014-03-14; 2012-03-24";person;es;AFG "Mohammed, Omar; Mohammed Omar";"AF, AFGHANISTAN Adehrawood village, Uruzgan province, AF, AFGHANISTAN";"1966; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ibrahim, Haqqani; Ibrahim Haqqani Mohammad Ibrahim, Omari; Mohammad Ibrahim Omari";"Garda Saray, Waza Zadran District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2011-10-01";person;es;AFG "Mohammad Ibrahim, Omari; Mohammad Ibrahim Omari";"Zadran valley, Khost province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul, Qadir, Haqqani; Abdul Qadir Haqqani Ahmad, Haji; Ahmad Haji Abdul, Qadir; Abdul Qadir Abdul Qadeer Basir Abdul Baseer Abdul Qadir Basir";"Hisarak District, Nangarhar Province, AF, AFGHANISTAN Surkh Rod District, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964, 1964; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2012-12-04; 2011-08-02";person;es;AFG "Abdul, Qadeer; Abdul Qadeer Abdul, Qadeer, Abdul Baseer; Abdul Qadeer Abdul Baseer";"Nangarhar, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18; 2006-08-04; 2007-05-04";person;es;TAQA "Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi Abdul Ghafar Qurishi Abdul Ghani";"Kabul, Khairkhana Section Number 3, AF, AFGHANISTAN Turshut village, Warduj District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967, 1970; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi Qurishi Abdul Ghafar";"AF, AFGHANISTAN";"2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Yar Mohammad Rahimi";"Talugan village, Panjwai District, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Rahimi Yar Mohammad";"Panjwaee district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Hasan, Rahmani; Mohammad Hasan Rahmani Gud Mullah Mohammad, Hassan; Gud Mullah Mohammad Hassan";"Chora District, Uruzgan Province, AF, AFGHANISTAN Deh Rawud District, Uruzgan province, AF, AFGHANISTAN Charchino District, Uruzgan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30";person;es;AFG "Mohammad Hasan, Rahmani; Mohammad Hasan Rahmani";"Panjwae district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Rasul Ayyub Gurg";"Spin boldak district, Kandahar province, Robat village, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Rasul M";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mullah Abdul Rauf Aliza Abdul Rauf, Khadem; Abdul Rauf Khadem";"00, UNKNOWN Azan village, Kajaki District, Helmand Province, AF, AFGHANISTAN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970, 1958 - 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Rauf, Khadem; Abdul Rauf Khadem";"Uruzgan/Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Razaq, Akhund, Lala Akhund; Abdul Razaq Akhund Lala Akhund";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Razaq Abdul Abdul Razaq, Akhund, Lala Akhund; Abdul Razaq Akhund Lala Akhund";"Spin Boldak District, Kandahar province, in the area bordering Chaman district, Quetta, Pakistan, AF, AFGHANISTAN";"1958; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Habibullah Reshad";"Waghaz District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Reshad Habibullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Sadiq Amir Mohammad";"Logar Province, AF, AFGHANISTAN Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1934, 1934; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04";person;es;AFG "Mohammad, Sadiq; Mohammad Sadiq";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1934; 2007-10-24, 2007-10-23; 2007-10-24; 2006-08-04";person;es;TAQA "Sadruddin Alhaj";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Abdulhai, Salek; Abdulhai Salek";"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Abdulhai, Salek; Abdulhai Salek";"AF, AFGHANISTAN";"2008-08-09, 2008-08-08; 2008-08-09; 2007-10-24";person;es;TAQA "Sanani Hamdullah, Sunani; Hamdullah Sunani";"Zabul province, Dai Chopan District, AF, AFGHANISTAN AF, AFGHANISTAN";"1923; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Sanani;"Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1923; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Noor Mohammad, Saqib; Noor Mohammad Saqib";"Tarakhel area, Deh Sabz District, Kabul Province, AF, AFGHANISTAN Bagrami district, Kabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958, 1958; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Noor Mohammad, Saqib; Noor Mohammad Saqib";"Bagrami district, Kabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Sayed Alhaj Sadudin";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Mohammed Salahaldin Abd El Halim Zidane Saif Al-'Adil Seif al Adel Muhamad Ibrahim Makkawi Ibrahim al-Madani Sayf-Al Adl";"Monufia Governate, EG, EGYPT EG, EGYPT Monufia Governorate, EG, EGYPT";"1963-04-11, 1960-04-11, 1963-04-11, 1960-04-11; 2019-04-08, 2019-04-09; 2019-04-08; 2013-08-06; 2002-05-29; 2017-02-21";person;es;TAQA "Sadruddin Sadudin, Sayed; Sadudin Sayed Saduddin, Sayyed; Saduddin Sayyed";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Chaman district, PK, PAKISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Sadudin, Sayed; Sadudin Sayed Saduddin, Sayyed; Saduddin Sayyed Sadruddin";"Chaman district, PK, PAKISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Wahed Shafiq";"Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Shafiq A. Wahed";"Ningarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mullah Shafiqullah Mohammad Shafiqullah Ahmadi Fatih Khan Mohammad Shafiq Ahmadi";"Marghi village, Nawa District, Ghazni Province, AF, AFGHANISTAN Charmistan village, Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1956 - 1957, 1956 - 1957; 2017-03-09, 2017-03-10; 2014-03-15; 2012-12-04; 2012-06-26; 2017-03-09";person;es;AFG "Shafiq M";"AF, AFGHANISTAN";"2007-11-01, 2007-10-31; 2007-10-24; 2007-11-01";person;es;TAQA "Said Ahmed Shahidkhel";"Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Shahidkhel S. Ahmed";"Central Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2006-01-18, 2006-01-17; 2006-01-18";person;es;TAQA "Shams Ur-Rahman Abdul Zahir Shamsurrahman Shams-u-Rahman Shams ur-Rahman Sher Alam Shamsurrahman Abdurahman";"Waka Uzbin village, Sarobi District, Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Shams, Ur-Rahman, Sher Alam; Shams Ur-Rahman Sher Alam Shamsurrahman Shams-u-Rahman Shams-ur-Rahman";"Suroobi district, Kabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Abdul Ghafar Shinwari";"Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965-03-29; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Shenwary Haji Abdul Ghafar";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1965-03-29; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "Mohammad Sarwar Siddiqmal Mohammad Masood Mohammad Sarwar Siddiqmal";"Jani Khel District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Siddiqmal Mohammad Sarwar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Raqib, Takhari; Abdul Raqib Takhari";"Zardalu Darra village, Kalafgan District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09";person;es;AFG "Abdul Raqib, Takhari; Abdul Raqib Takhari";"Takhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Tarek Anwar El Sayed Ahmad Amr Al-Fatih Fathi Tariq, Anwar El-Sayed, Ahmed; Tariq Anwar El-Sayed Ahmed Hamdi Ahmad Farag";"Alexandria, EG, EGYPT EG, EGYPT";"1963-03-15; 2011-06-17, 2011-06-16; 2011-06-17; 2007-08-18; 2002-05-29; 2004-12-17";person;es;TAQA "Ahmad Taha Khalid Abdul Qadir";"Siddiq Khel village, Naka District, Paktia Province,, AF, AFGHANISTAN Khost Province, AF, AFGHANISTAN Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Allah Dad Tayyab Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad Allah Dad Tabeeb";"Nesh District, Uruzgan Province, AF, AFGHANISTAN Ghorak District, Kandahar Province, Afghanistan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2012-06-26; 2012-03-24; 2016-09-30";person;es;AFG "Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad Allah Dad Tabeeb Allah Dad Tayyab";"Kandahar city, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Tharwat, Salah Shihata, Ali; Tharwat Salah Shihata Ali Salah Shihata Thirwat Tharwat Salah Shihata Shahata Thirwat Tarwat Salah Abdallah";"EG, EGYPT";"1960-06-29; 2011-01-19, 2011-01-18; 2011-01-19; 2002-05-29; 2004-12-17";person;es;TAQA "S.M, Tufail; S.M Tufail Mohammed, Tufail; Mohammed Tufail Tufail Sheik Mohammed";"00, UNKNOWN PK, PAKISTAN";"1930-05-05; 2011-02-04, 2011-02-03; 2011-02-04; 2002-05-29";person;es;TAQA "Abu Turab Hidayatullah";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abu Turab Turab Hidayatullah Abu";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Noor ud Din Turabi Nooruddin, Turabi Muhammad, Qasim; Nooruddin Turabi Muhammad Qasim Haji Karim";"AF, AFGHANISTAN Dehrawood District, Uruzgan Province, AF, AFGHANISTAN Chora District, Uruzgan Province, AF, AFGHANISTAN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN";"1963, 1955, 1956; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Nooruddin, Turabi Muhammad, Qasim; Nooruddin Turabi Muhammad Qasim Noor ud Din Turabi";"Kandahar, AF, AFGHANISTAN Chora district, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Ummah Tameer E-Nau Utn";"PK, PAKISTAN Kabul, Street 13 Wazir Akbar Khan, AF, AFGHANISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Usama, Muhammed Awad, Bin Laden; Usama Muhammed Awad Bin Laden Ben Laden Osama Abu Abdallah Abd Al-Hakim Usama, Bin Laden; Usama Bin Laden Usama Bin Muhammad Bin Awad 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; Usama Bin Ladin Usama, bin Muhammad bin Awad, bin Ladin; Usama bin Muhammad bin Awad bin Ladin Osama, bin Muhammad bin Awad, bin Ladin; Osama bin Muhammad bin Awad bin Ladin Osama, bin Ladin; Osama bin Ladin";"Jeddah, SA, SAUDI ARABIA YE, YEMEN";"1957-01-01, 1956, 1957, 1957-07-30, 1957-07-28, 1957-07-30, 1957-01-01, 1956, 1957, 1957-07-28, 1957-03-10, 1957-03-10; 2013-06-25, 2013-06-24; 2007-07-18; 2002-05-29; 2013-06-25; 2011-01-19";person;es;TAQA "Al-Samman Uthman Omar, Mahmoud, Uthman; Omar Mahmoud Uthman Abu Qatada Al-Filistini Abu Umr Takfiri Omar Mohammed Othman Abu Ismail Umar Uthman Abu Umar Umar Abu Omar Abu Umar";"JO, JORDAN Bethlehem, West Bank, PS, PALESTINIAN TERRITORY, Occupied";"1960-12-13, 1960-12-30; 2013-07-30, 2013-07-29; 2010-02-09; 2002-05-29";person;es;TAQA "Mohammad Wali Mohammad Wali Mohammad Ewaz";"Jelawur village, Arghandab District, Kandahar province, AF, AFGHANISTAN Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965, 1965; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24; 2017-03-09";person;es;AFG "Wali Mohammad";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul, Wali, Seddiqi; Abdul Wali Seddiqi";"Ghazni, Ghazni Province, Zilzilay village, Andar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1974; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Wali Qari Abdul";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1974; 2007-10-24, 2007-10-23; 2007-10-24; 2006-08-04";person;es;TAQA Walijan;"Nimroz Province, AF, AFGHANISTAN Quetta, PK, PAKISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG Walijan;"Quetta, PK, PAKISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Haq, Wasiq; Abdul Haq Wasiq Abdul-Haq, Wasseq; Abdul-Haq Wasseq Abdul-Haq, Wassiq; Abdul-Haq Wassiq";"QA, QATAR Gharib village, Khogyani District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971, 1975; 2017-03-09, 2017-03-10; 2014-10-08; 2011-08-02; 2017-03-09; 2014-03-15";person;es;AFG "Wasseq Abdul-Haq- Abdul-Haq, Wasseq; Abdul-Haq Wasseq";"Central Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2009-11-18, 2009-11-16; 2009-11-18; 2007-10-24";person;es;TAQA "Yaqoub Mohammad";"Janda District, Ghazni Province, AF, AFGHANISTAN Shahjoi District, Zabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1966; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15; 2012-06-26";person;es;AFG "Yaqoub Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Rahman, Zahed; Abdul Rahman Zahed Abdul Rehman, Zahid; Abdul Rehman Zahid";"Kharwar District, Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Abdul Rehman, Zahid; Abdul Rehman Zahid Abdul Rahman, Zahed; Abdul Rahman Zahed";"Logar province, Kharwar district, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Jan Agha Ahmadzai Zahid Ahmadzai Mohammad, Zahid; Mohammad Zahid";"Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Zahid Mohammad";"Logar, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "Khaled, AL-FAUWAZ; Khaled AL-FAUWAZ Khalid, Abd Al-Rahman Hamd, Al-Fawaz; Khalid Abd Al-Rahman Hamd Al-Fawaz Al-Fauwaz, A., Khaled; Al-Fauwaz A. Khaled Al Fawwaz, Khalik; Al Fawwaz Khalik Al-Fawwaz, Khaled; Al-Fawwaz Khaled Al Fawaz, Abdulrahman H., Khalid; Al Fawaz Abdulrahman H. Khalid Al-Fawwaz, Khalid; Al-Fawwaz Khalid Al Fawwaz, Khaled; Al Fawwaz Khaled";"US, UNITED STATES KW, KUWAIT SA, SAUDI ARABIA 00, UNKNOWN";"1962-08-24; 2014-08-21, 2014-08-21; 2014-08-21; 2007-05-04";person;es;TAQA "Vezir Vazir Al-Haramain Islamic Foundation";"Travnik, Poturmahala, 64, BA, BOSNIA AND HERZEGOWINA Sarajevo, BA, BOSNIA AND HERZEGOWINA";"2018-05-18, 2018-05-19; 2009-11-18; 2011-06-25";enterprise;es;TAQA "AL-HARAMAIN, Fondazione islamica Ισλαµικό Ίδρυµα AL-HARAMAIN AL-HARAMAYN Islamic Foundation AL-HARAMAIN Islamic Foundation AL-HARAMAIN Fundação Islâmica Fondation islamique AL-HARAMAIN";"SO, SOMALIA";"2015-08-14, 2015-08-14; 2002-06-04";enterprise;es;TAQA "Abu Hamza Al-Masri Mostafa, Kamel Mostafa, Ibrahim; Mostafa Kamel Mostafa Ibrahim Mostafa Kamel Mostafa Mustapha Kamel Mustapha Mustafa Kamel Mustafa Kamel Mustapha Mustapha Abu Hamza; Abu Hamza Al-Misri, Abu Hamza; Al-Misri Abu Hamza Adam Ramsey Eaman";"US, UNITED STATES Alexandria, EG, EGYPT GB, UNITED KINGDOM";"1958-04-15; 2014-08-21, 2014-08-21; 2014-08-21; 2006-08-04; 2004-12-17; 2003-08-15";person;es;TAQA "Fathi Hannachi Mohamed, Ben Belgacem Ben Abdallah, Al-Aouadi; Mohamed Ben Belgacem Ben Abdallah Al-Aouadi Mohamed, Ben Belkacem, Aouadi; Mohamed Ben Belkacem Aouadi";"Tunis, 23 50th Street, Zehrouni, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1974-12-11; 2016-03-02, 2016-03-03; 2011-01-19; 2006-01-18; 2003-05-20; 2005-09-23";person;es;TAQA "Al-As’ad, Ben Hani; Al-As’ad Ben Hani Lased, Ben Heni; Lased Ben Heni Mohamed Abu Abda Mohamed, Aouani; Mohamed Aouani Abu Obeida Mohamed Ben Belgacem Awani Mohamed, Lakhal; Mohamed Lakhal";"Tunis, TN, TUNISIA Tripoli, LY, LIBYA TN, TUNISIA";"1970-02-05, 1969-02-05; 2015-01-16, 2015-01-17; 2011-01-19; 2006-08-10; 2015-01-16";person;es;TAQA "Mokhtar, Bushusha; Mokhtar Bushusha Al-Mokhtar, Ben Mohamed Ben Al-Mokhtar, Bouchoucha; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha";"Spinadesco (CR), Via Milano, 38, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1969-10-13; 2011-01-19, 2011-01-18; 2004-12-17; 2006-01-18; 2003-05-20; 2007-06-28; 2011-01-19";person;es;TAQA "Abdel Khader Mahmoud Mohamed el Sayed Abd El Kader, Mahmoud Mohamed, El Sayed; Abd El Kader Mahmoud Mohamed El Sayed Kader, Es Sayed; Kader Es Sayed";"00, UNKNOWN EG, EGYPT";"1962-12-26; 2011-06-17, 2011-06-16; 2011-06-17; 2007-06-28; 2004-12-17";person;es;TAQA "Saber Omar El Mouhajer Sami, Ben Khamis Ben Saleh, Elsseid; Sami Ben Khamis Ben Saleh Elsseid";"Tunis, Ibn Al-Haythman Street, Manubah, TN, TUNISIA Menzel Jemil Bizerte, TN, TUNISIA TN, TUNISIA";"1968-02-10; 2015-01-16, 2015-01-17; 2003-05-20; 2006-01-18; 2004-12-17; 2007-06-28; 2008-01-19";person;es;TAQA "Zakariya Adel, Ben Al-Azhar Ben Youssef, Hamdi; Adel Ben Al-Azhar Ben Youssef Hamdi Adel, Ben Al-Azhar Ben Youssef, Ben Soltane; Adel Ben Al-Azhar Ben Youssef Ben Soltane";"TN, TUNISIA Tunis, TN, TUNISIA";"1970-07-14; 2015-01-16, 2015-01-17; 2015-01-16; 2006-01-18; 2007-06-28";person;es;TAQA "Yassine, Chekkouri; Yassine Chekkouri";"Hay Anas Safi, 7 7th Street, MA, MOROCCO Safi, MA, MOROCCO MA, MOROCCO";"1966-10-06; 2011-01-19, 2011-01-18; 2007-06-28; 2011-01-19";person;es;TAQA "Salmane Mehdi, Ben Mohamed Ben Mohamed, Kammoun; Mehdi Ben Mohamed Ben Mohamed Kammoun";"Milano, Via Masina, 7, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1968-04-03; 2011-01-19, 2011-01-18; 2011-01-19; 2006-01-18; 2007-06-28";person;es;TAQA "Tarek, Ben Habib Ben Al-Toumi, Al-Maaroufi; Tarek Ben Habib Ben Al-Toumi Al-Maaroufi Abu Ismail Abou Ismail Al Djoundoubi Abou Ismail el Jendoubi";"Jette, Brussels, 107/1 rue Léon Théodore, 1090, BE, BELGIUM Jette, Bruxelles, 107/1 rue Léon Théodore, 1090, BE, BELGIUM Jette, Brussel, 107/1 Léon Theodorestraat, 1090, BE, BELGIUM Ghardimaou, TN, TUNISIA TN, TUNISIA";"1965-11-23; 2011-01-19, 2011-01-18; 2006-08-10; 2004-12-17; 2007-07-18; 2006-01-18";person;es;TAQA "Jalloul Abdelhalim, Remadna; Abdelhalim Remadna Abdelhalim Hafed, Abdelfattah, Remadna; Abdelhalim Hafed Abdelfattah Remadna";"DZ, ALGERIA Biskra, DZ, ALGERIA";"1966-04-02; 2011-01-19, 2011-01-18; 2009-11-18; 2008-04-25; 2006-04-29";person;es;TAQA "Mansour Thaer Isam, Ali Mohamed, Alouche; Isam Ali Mohamed Alouche";"Baghdad, IQ, IRAQ 00, UNKNOWN JO, JORDAN";"1974-03-21, 1972; 2009-11-18, 2009-11-16; 2009-11-18; 2006-08-30";person;es;TAQA "Partido Islâmico do Turquestão Eastern Turkistan Islamic Movement Ислямска партия на Туркистан Източно туркистанска ислямска партия на Аллах Източно туркистанска ислямска партия Източно туркистанско ислямско движение Djamaat Turkistan Islamic Party of Turkestan Allah Kelet-türkisztáni Iszlám Pártja Kelet-türkisztáni Iszlám Párt Partido Islâmico de Alá do Turquestão Oriental The Eastern Turkistan Islamic Party of Allah Partido Islâmico do Turquestão Oriental Movimento Islâmico do Turquestão Oriental The Eastern Turkistan Islamic Party Türkisztáni Iszlám Párt";;"2012-01-18, 2012-01-17; 2009-11-18; 2002-10-02; 2006-08-04; 2002-09-14";enterprise;es;TAQA "Mohamed Abbattay Abderrahmane Al Maghribi Zouheir Al Maghribi Said, Bahaji; Said Bahaji";"Hamburg, Bunatwiete, 23, D-21073, DE, GERMANY Haselünne (Lower Saxony), DE, GERMANY DE, GERMANY MA, MOROCCO 00, UNKNOWN";"1975-07-15; 2011-01-19, 2011-01-18; 2011-01-19; 2005-09-23; 2004-12-17";person;es;TAQA "Ramzi, Mohamed Abdellah, Omar; Ramzi Mohamed Abdellah Omar Ramzi, Mohamed Abdullah, Binalsheidah; Ramzi Mohamed Abdullah Binalsheidah Ramzi, Bin Al Shibh; Ramzi Bin Al Shibh Umar Muhammad ""Abdallah Ba"" Amar Abu Ubaydah Ramzi, Mohamed Abdullah, Binalshibh; Ramzi Mohamed Abdullah Binalshibh Ramzi Mohamed Abdellah Omar Hassan Alassiri Ramzi Binalshib Ramzi, Mohammed Abdullah, Binalshibh; Ramzi Mohammed Abdullah Binalshibh Ramzi Omar Mohamed Ali Abdullah Bawazir Ramsi, Mohamed Abdullah, Binalshibh; Ramsi Mohamed Abdullah Binalshibh";"Gheil Bawazir, Hadramawt, YE, YEMEN Khartoum, SD, SUDAN YE, YEMEN";"1972-05-01, 1973-09-16, 1973-09-16, 1972-05-01; 2011-01-19, 2011-01-18; 2006-08-04; 2007-08-18; 2011-01-19; 2007-07-18; 2002-10-02; 2004-12-17";person;es;TAQA "Mounir, El Motassadeq; Mounir El Motassadeq Mounir, El Moutassadeq; Mounir El Moutassadeq";"Marrakesh, MA, MOROCCO MA, MOROCCO";"1974-04-03; 2011-01-19, 2011-01-18; 2011-01-19; 2002-10-02; 2004-12-17; 2007-09-26";person;es;TAQA "Zakarya, Essabar; Zakarya Essabar Zakariya, Essabar; Zakariya Essabar";"Essaouria, MA, MOROCCO MA, MOROCCO";"1977-04-13; 2011-06-22, 2011-06-21; 2002-10-02; 2011-06-22; 2004-12-17";person;es;TAQA "Grupo islâmico combatente marroquino Groupe Islamique Combattant Marocain GICM Moroccan Islamic Combatant Group Marokkaanse Groep van Islamitische Strijders Gruppo islamico combattente marocchino Grupo Islámico Combatiente Marroquí";"MA, MOROCCO";"2012-01-18, 2012-01-17; 2002-10-12";enterprise;es;TAQA "GICT Groupe Islamiste Combattant Tunisien Groupe Combattant Tunisien Grupo Combatiente Tunecino Tunéziai Harcoló Csoportok Tunisian Combatant Group Тунизийска бойна група Tunezyjska Grupa Bojowa";"TN, TUNISIA";"2012-01-18, 2012-01-17; 2004-12-17; 2002-10-12; 2009-11-18";enterprise;es;TAQA "Global Relief Foundation (GRF)";"Bridgeview, Illinois, PO Box 1406 - 60455, US, UNITED STATES Bridgeview, Illinois, 9935 South 76th Avenue, Unit 1, 60455, US, UNITED STATES";"2014-04-01, 2014-03-31; 2009-11-18";enterprise;es;TAQA "Jama'ah Islamiyah Jamaah Islamiyah Jemaah Islamiya Jemaah Islamiyah Jema'ah Islamiyah Jemaah Islamiah";;"2012-01-18, 2012-01-17; 2002-10-30";enterprise;es;TAQA "Meždunarodnyj Blagotvoritel'nyj Fond Mieżdunarodnyj Błagotworitielnyj Fond Mezsdunarodnij Blagotvorityelnij Fond Międzynarodowy Fundusz Dobroczynności Al-Bir Al-Dawalia BIF BIF-USA Mezhdunarodnyj Blagotvoritel'nyj Fond Benevolence International Foundation";"Palos Hills, Illinois, S. Roberts Road, Suite 1W, 60465, US, UNITED STATES Newark, New Jersey, 20-24 Branford Place, Suite 705, 07102, US, UNITED STATES Khartoum, PO box 1937, US, UNITED STATES Oak Lawn - Illinois, 8820 Mobile Avenue, 1A, 60453, US, UNITED STATES Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied Worth, Illinois, PO box 548, 60482, US, UNITED STATES BD, BANGLADESH YE, YEMEN";"2011-06-17, 2011-06-16; 2011-06-17";enterprise;es;TAQA "Isomuddin, Nurjaman Riduan Isamudin Ridwan Isamuddin Riduan Hambali Ending Hambali Hambali Bin Ending Nurjaman, Riduan, Isamuddin; Nurjaman Riduan Isamuddin Hambali Encep Nurjaman (birth name) Nurjaman, Riduan, Isomuddin; Nurjaman Riduan Isomuddin Nurjaman";"Cianjur, West Java, ID, INDONESIA ID, INDONESIA";"1964-04-04; 2011-06-17, 2011-06-16; 2007-07-18; 2003-02-04; 2011-06-17";person;es;TAQA "Mohamad Iqbal, Rahman; Mohamad Iqbal Rahman Abu Jibril Abdurrahman Fikiruddin Muqti Fihiruddin Muqti Mohamad Iqbal, Abdurrahman; Mohamad Iqbal Abdurrahman Mohamad Iqbal, A Rahman; Mohamad Iqbal A Rahman Mohamad Iqbal, Abdul Rahman; Mohamad Iqbal Abdul Rahman";"Tangerang, Jalan Nakula, Komplek Witana Harja III Blok C 106-107, ID, INDONESIA 00, UNKNOWN Korleko-Lombok Timur, ID, INDONESIA Tirpas-Selong Village, East Lombok, ID, INDONESIA ID, INDONESIA";"1957-08-17, 1958-08-17; 2011-06-22, 2011-06-21; 2003-02-04; 2011-06-22; 2004-12-17";person;es;TAQA "Lashkar i Jhangvi";;"2012-01-18, 2012-01-17; 2003-02-08";enterprise;es;TAQA "Devotos del Islam Devotos do Islão Devotees of Islam Войници на бог Кюрдски талибани Последователи на исляма в Кюрдистан Поддръжници на исляма в Кюрдистан Кюрдски поддръжници на исляма Войници на исляма Поданици на исляма Exército Ansar al-Sunna Soldados de Deus Ejército Ansar al-Sunna Soldados de Dios Talibanes kurdos Ansar al-Sunna Jaish Ansar al-Sunna Ansar al-Sunna Army Soldiers of God Kurdish Taliban Seguidores do Islão no Curdistão Apoiantes do Islão no Curdistão Apoiantes Curdos do Islão Soldados do Islão Seguidores del Islam en Kurdistán Simpatizantes del Islam en Kurdistán Simpatizantes kurdos del Islam Soldados del Islam Followers of Islam in Kurdistan Supporters of Islam in Kurdistan Kurdistan Supporters of Islam Soldiers of Islam Jund al-Islam Ansar al-Islam";"IQ, IRAQ";"2012-01-18, 2012-01-17; 2004-04-08; 2009-11-18; 2003-02-26";enterprise;es;TAQA "Brigada Internacional Islâmica International Brigade Islamic Peacekeeping Army Islamic Peacekeeping Brigade Brigada Internacional Islámica Islamic International Brigade Islamic Peacekeeping International Brigade International Battalion Islamic Peacekeeping Battalion the Islamic Peacekeeping Army the Islamic Peacekeeping Brigade the International Brigade";;"2012-01-18, 2012-01-17; 2003-03-06";enterprise;es;TAQA "The Islamic Special Purpose Regiment Special Purpose Islamic Regiment Regimento Islâmico de Significado Especial The al-Jihad-Fisi-Sabililah Special Islamic Regiment Regimento Islâmico de Operações Especiais SPIR Islamic Regiment of Special Meaning Regimento Islâmico Especial al-Jihad-Fisi-Sabililah";;"2012-01-18, 2012-01-17; 2006-08-04; 2003-03-06";enterprise;es;TAQA "The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Riyadh-as-Saliheen Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin RSRSBCM Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs) Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin";;"2012-01-18, 2012-01-17; 2006-08-04; 2003-03-06";enterprise;es;TAQA "Meherez ben Ahdoud ben Amdouni Amdouni Mehrez ben Tah Mehrez, Ben Mahmoud Ben Sassi, Al-Amdouni; Mehrez Ben Mahmoud Ben Sassi Al-Amdouni Fabio, Fusco; Fabio Fusco Mohamed Hassan Abu Thale Meherez Hamdouni";"IT, ITALY Naples / Napoli, IT, ITALY DZ, ALGERIA TN, TUNISIA Asima-Tunis, TN, TUNISIA";"1968-05-25, 1968-05-25, 1969-07-14, 1968-12-18, 1969-12-18; 2011-06-17, 2011-06-16; 2011-06-17; 2006-01-18; 2004-12-17";person;es;TAQA "Hamza Bilal Abu Hamza Dimon Brugere Tinet Merlin Kumkal Koumkal Lionel, Dumont; Lionel Dumont Arfauni Imad Abou Hamza Imam Ben Yussuf Arfaj Arfauni Imad Ben Yousset Hamza Merlin Oliver Christian Rene Di Karlo Antonio Jacques, Brougere; Jacques Brougere";"FR, FRANCE Roubaix, FR, FRANCE";"1971-01-29; 2016-07-01, 2016-07-01; 2007-07-18; 2004-12-17; 2009-11-18; 2016-07-01";person;es;TAQA "Bechir Dah Dah Moussa, Ben Omar Ben Ali, Essaadi; Moussa Ben Omar Ben Ali Essaadi Abdelrahmman";"TN, TUNISIA Tabarka, TN, TUNISIA";"1964-12-04; 2012-08-02, 2012-08-01; 2006-01-18; 2007-11-01; 2012-08-02";person;es;TAQA "Ben Narvan Abdel Aziz Khalil, Ben Ahmed Ben Mohamed, Jarraya; Khalil Ben Ahmed Ben Mohamed Jarraya Khalil, Yarraya; Khalil Yarraya Amro Omar Abdel Aziz Ben Narvan Amr Amrou";"Nuoro, IT, ITALY Sfax, TN, TUNISIA Sereka, YU, YUGOSLAVIA TN, TUNISIA";"1969-02-08, 1970-08-15; 2010-09-04, 2010-09-03; 2004-12-17; 2006-01-18; 2007-11-01; 2010-09-04";person;es;TAQA "Agus, Dwikarna; Agus Dwikarna";"Makassar, South Sulawesi, ID, INDONESIA ID, INDONESIA";"1964-08-11; 2014-05-29, 2014-05-29; 2004-12-17; 2003-09-13; 2014-05-29";person;es;TAQA "Kipli Sali Salim Y Salamuddin, JULKIPLI; Salim Y Salamuddin JULKIPLI Julkipli Salim";"Tulay, Jolo Sulu, PH, PHILIPPINES PH, PHILIPPINES";"1967-06-20; 2012-01-18, 2012-01-17; 2003-09-13; 2009-11-18";person;es;TAQA "Aris, Munandar; Aris Munandar";"Sambi, Boyolali, Java, ID, INDONESIA ID, INDONESIA";"1971-01-01, 1962 - 1968; 2015-01-16, 2015-01-17; 2005-09-23; 2015-01-16; 2006-10-12";person;es;TAQA "Saeed Ahmed Abdul Hakim, MURAD; Abdul Hakim MURAD Abdul Hakim Hasim, Murad; Abdul Hakim Hasim Murad Abdul Hakim Ali Hashim, Murad; Abdul Hakim Ali Hashim Murad Abdul Hakim al Hashim, Murad; Abdul Hakim al Hashim Murad Abdul Hakim Ali al-Hashem, Murad; Abdul Hakim Ali al-Hashem Murad Saeed Akman";"KW, KUWAIT PK, PAKISTAN";"1968-04-11; 2011-06-17, 2011-06-16; 2003-09-13; 2011-06-17";person;es;TAQA "Saleh Parlindungan, Siregar; Saleh Parlindungan Siregar Parlin, Siregar; Parlin Siregar Parlindungan, SIREGAR; Parlindungan SIREGAR";"ID, INDONESIA";"1967-04-25, 1957-04-25; 2003-09-13, 2003-09-12; 2003-09-13";person;es;TAQA "Joe Yazid, Sufaat; Yazid Sufaat Abu Zufar";"Selangor, Taman Bukit Ampang, MY, MALAYSIA MY, MALAYSIA Johor, MY, MALAYSIA 00, UNKNOWN";"1964-01-20; 2017-09-29, 2017-09-30; 2003-09-13; 2008-03-12";person;es;TAQA "Muhamad Mubarok Abdul Hadi Yasin Yasin Mahmud Mochtar Salim Yasin Yassin, Syawal; Yassin Syawal Mahmud Muhammad Syawal Mubarok Yassin Sywal Abu Muamar Abu Seta";"Makassar, ID, INDONESIA ID, INDONESIA";"1962-09-03; 2019-04-08, 2019-04-09; 2003-09-13; 2015-01-16; 2019-04-08";person;es;TAQA "Muklis, Yunos; Muklis Yunos Mukhlis, Yunos; Mukhlis Yunos Saifulla, Moklis, Yunos; Saifulla Moklis Yunos Saifullah, Mukhlis, Yunos; Saifullah Mukhlis Yunos Yunos, Umpara, Moklis; Yunos Umpara Moklis Hadji Onos";"PH, PHILIPPINES Lanao del Sur, PH, PHILIPPINES";"1966-07-07; 2017-09-29, 2017-09-30; 2003-09-13; 2005-09-23; 2009-11-18; 2011-06-17";person;es;TAQA "Damel, Mostafa; Damel Mostafa Djamal, Mostafa; Djamal Mostafa Bekasam, Kalad; Bekasam Kalad Balkasam, Kalad; Balkasam Kalad Mustafa, Djamel; Mustafa Djamel Mostefa, Djamel; Mostefa Djamel Mostafa, Djamel; Mostafa Djamel Kalad, Belkasam; Kalad Belkasam Ali, Barkani; Ali Barkani Djamel, Moustfa; Djamel Moustfa Belkasam, Kalad; Belkasam Kalad Djamel, Mostafa; Djamel Mostafa Fjamel, Moustfa; Fjamel Moustfa Djamel, Mustafa; Djamel Mustafa Mustafa Djamel, Mostefa; Djamel Mostefa";"DZ, ALGERIA Maskara, DZ, ALGERIA 00, UNKNOWN MA, MOROCCO Algiers, DZ, ALGERIA Mahdia, DZ, ALGERIA Tiaret, DZ, ALGERIA Mascara, DZ, ALGERIA DK, DENMARK";"1979-12-31, 1979-12-31, 1973-08-22, 1973-12-22, 1973-09-26, 1973-09-28, 1979-12-31, 1973-08-26, 1979-12-31, 1982-06-10; 2011-06-17, 2011-06-16; 2007-09-26; 2003-09-30; 2011-06-17; 2010-02-09";person;es;TAQA "Dawood Bhai 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 Dawood, Ibrahim, Kaskar; Dawood Ibrahim Kaskar Sheikh Farooqi Bada Seth Bada Bhai Iqbal Bhai";"Karachi, House No 37 – 30th Street – defence, Housing Authority, PK, PAKISTAN Karachi, White House, Near Saudi Mosque, Clifton, PK, PAKISTAN Palatial bungalow in the hilly area of Noorabad in Karachi, PK, PAKISTAN Kher, Ratnagiri, Maharashtra, IN, INDIA IN, INDIA 00, UNKNOWN Rawalpindi, 00, UNKNOWN Karachi, PK, PAKISTAN Rawalpindi, PK, PAKISTAN BOMBAY, 00, UNKNOWN Dubai, AE, UNITED ARAB EMIRATES JEDDAH, IN, INDIA BOMBAY, IN, INDIA";"1955-12-26; 2016-08-27, 2016-08-28; 2016-08-27; 2006-04-29; 2003-11-13; 2006-08-04; 2007-07-18";person;es;TAQA "Khaled Abou El Abbes Mokhtar, BELMOKHTAR; Mokhtar BELMOKHTAR Belaour Belaoua Mukhtar, Belmukhtar; Mukhtar Belmukhtar Khaled Abulabbas Na Oor Khaled Abou El Abes Khaled Abou El Abass Khaled, Abou El Abes, Belmokhtar; Khaled Abou El Abes Belmokhtar Belaouer Khaled Abou El Abass Belaouar Khaled Abou El Abass Abou Abbes Khaled";"Ghardaia, DZ, ALGERIA DZ, ALGERIA";"1972-06-01; 2010-02-09, 2010-02-05; 2007-07-18; 2006-04-29; 2010-02-09; 2008-04-25";person;es;TAQA "Said Tmimi Cherif Said Djallal Ataf Cherif Said Sherif Ataf Atef Cherif Bin Homoda Chokri Hcrif Ataf Binhamoda Hokri Said, Cherif; Said Cherif Said, Ben Abdelhakim Ben Omar, Al-Cherif; Said Ben Abdelhakim Ben Omar Al-Cherif Abou Salman Youcef";"Milano, 59 Corso Lodi, IT, ITALY Milan, Corso Lodi, 59, IT, ITALY Tunis, TN, TUNISIA Aras, DZ, ALGERIA DZ, ALGERIA Solisse, TN, TUNISIA Sosa, TN, TUNISIA TN, TUNISIA Manzil Tmim, TN, TUNISIA Menzel Temime, TN, TUNISIA";"1970-01-25, 1973-12-12, 1973-12-12, 1973-12-12, 1970-01-25, 1971-01-25, 1970-01-25, 1970-01-25, 1970-01-25, 1970-01-25; 2011-06-17, 2011-06-16; 2011-06-17; 2006-01-18; 2008-01-19";person;es;TAQA "Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Imad, Ben Al-Mekki Ben Al-Akhdar, Al-Zarkaoui; Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui Zarga Nadra Imed, Ben Mekki, Zarkaoui; Imed Ben Mekki Zarkaoui Imed Ben Mekki Zarkaoui Dour Nadre Daour Nadre";"Pré Saint Gervais, 41-45 Rue Estienne d’Orves, FR, FRANCE DZ, ALGERIA MA, MOROCCO Tunis, TN, TUNISIA TN, TUNISIA";"1975-03-31, 1974-01-15, 1973-01-15, 1973-01-15; 2011-06-17, 2011-06-16; 2011-06-17; 2006-08-10; 2006-01-18";person;es;TAQA "Kamal, Ben Maoeldi Ben Hassan, Al-Hamraoui; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui Hamroui Kamel ben Mouldi Hamraoui Kamel Kamel Kimo";"Cremona, Via Bertesi, 27, IT, ITALY Cremona, Via Plebiscito, 3, IT, ITALY TN, TUNISIA Beja, TN, TUNISIA MA, MOROCCO";"1977-10-21, 1977-10-21, 1977-11-21; 2011-06-17, 2011-06-16; 2006-08-10; 2011-06-17; 2006-01-18; 2008-01-19";person;es;TAQA "Cabdullah Mayamed, Ciise; Cabdullah Mayamed Ciise Maxamed Cabdullaahi, Ciise; Maxamed Cabdullaahi Ciise Maxammed Cabdulllaahi Maxamed Cabdullaah, Ciise; Maxamed Cabdullaah Ciise";"SO, SOMALIA Kismaayo, SO, SOMALIA";"1974-10-08; 2015-08-28, 2015-08-28; 2009-11-18";person;es;TAQA "Mera’i Radi, Abd El Samie Abou El Yazid, El Ayashi; Radi Abd El Samie Abou El Yazid El Ayashi";"Milan, Via Cilea, 40 (domicile), IT, ITALY El Gharbia Governorate, EG, EGYPT EG, EGYPT";"1972-01-02; 2017-04-04, 2017-04-05; 2011-06-17; 2008-01-19; 2017-04-04";person;es;TAQA "Mahmoud Hamid Abd el Wanis Abd Gawwad Abd el Latif Bahaa Hamadi, Ben Abdul Azis Ben Ali, Bouyehia; Hamadi Ben Abdul Azis Ben Ali Bouyehia Gamel Mohamed";"Milano, 39 Corso XXII Marzo, IT, ITALY Milan, Corso XXII Marzo, 39, IT, ITALY EG, EGYPT MA, MOROCCO Tunis, TN, TUNISIA TN, TUNISIA";"1986-05-09, 1966-05-25, 1966-05-29; 2011-06-17, 2011-06-16; 2011-06-17; 2009-11-18; 2006-01-18; 2006-08-10";person;es;TAQA "Abdelhamid Al Kurdi Mohammad, Tahir, Hammid Hussein; Mohammad Tahir Hammid Hussein";"Sulaymaniya, IQ, IRAQ Poshok, IQ, IRAQ IQ, IRAQ";"1975-11-01; 2016-01-07, 2016-01-07; 2008-01-19; 2016-01-07";person;es;TAQA "Mohamed, Amin, Mostafa; Mohamed Amin Mostafa";"Parma, Via della Martinella, 132, IT, ITALY Kirkuk, IQ, IRAQ IQ, IRAQ";"1975-10-11; 2016-10-29, 2016-10-30; 2007-06-28; 2016-10-29; 2011-06-17";person;es;TAQA "Faycal Abou Ali Noureddine, Drissi; Noureddine Drissi Noureddine, Ben Ali Ben Belkassem, Al-Drissi; Noureddine Ben Ali Ben Belkassem Al-Drissi";"Cremona, Via Plebiscito, 3, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1964-04-30; 2011-06-17, 2011-06-16; 2011-06-17; 2006-08-10; 2006-01-18";person;es;TAQA "Salmane Lazhar Al-Azhar, Ben Khalifa Ben Ahmed, Rouine; Al-Azhar Ben Khalifa Ben Ahmed Rouine";"Zehrouni, Tunis,, No 2 89th Street, TN, TUNISIA Sfax, TN, TUNISIA TN, TUNISIA 00, UNKNOWN";"1975-11-20; 2016-03-02, 2016-03-03; 2006-01-18; 2016-03-02; 2008-01-19";person;es;TAQA "Sassi Adel Salam Kamel Arouri Taoufik Aboue Chiba Brahim Mourad, Ben Ali Ben Al-Basheer, Al-Trabelsi; Mourad Ben Ali Ben Al-Basheer Al-Trabelsi Ben Salah Adnan 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, Nabeul, 9 Libya Street, TN, TUNISIA LB, LEBANON DZ, ALGERIA TN, TUNISIA LY, LIBYA Manzil Tmim, TN, TUNISIA MA, MOROCCO 00, UNKNOWN";"1965-02-04, 1966-04-02, 1964-09-02, 1966-09-02, 1969-05-20, 1965-02-09, 1966-04-01, 1972, 1964-02-09, 1964-06-02, 1972-06-02, 1966-06-02, 1966-09-02, 1966-09-02, 1965-03-02, 1963-02-02; 2016-03-02, 2016-03-03; 2011-06-17; 2006-01-18; 2016-03-02";person;es;TAQA "Abderrezak Zaimeche Saifi, Ammari; Saifi Ammari El Para Abderrezak Le Para Abou Haidara El Ourassi Abdalarak Abdul Rasak Ammane Abu Haidra";"DZ, ALGERIA Kef Rih, DZ, ALGERIA Guelma, DZ, ALGERIA";"1968-01-01, 1968-01-01, 1968-04-24, 1968-04-24; 2011-06-17, 2011-06-16; 2003-12-11; 2008-04-25; 2011-06-17";person;es;TAQA "Sulaiman, Jassem Sulaiman, Ali Abo Ghaith; Sulaiman Jassem Sulaiman Ali Abo Ghaith Abo Gaith; Abo Gaith";"KW, KUWAIT";"1965-12-04; 2011-06-22, 2011-06-21; 2008-08-09";person;es;TAQA "Jamal, Lounici; Jamal Lounici Djamel, Lounici; Djamel Lounici";"DZ, ALGERIA Algiers, DZ, ALGERIA";"1962-02-01; 2018-06-04, 2018-06-05; 2018-02-21; 2018-06-04; 2008-04-25";person;es;TAQA "Abd-al-Majid, Aziz, Al-Zindani; Abd-al-Majid Aziz Al-Zindani Abd Al-Meguid, Al-Zandani; Abd Al-Meguid Al-Zandani Abd Al-Majid, Al-Zindani; Abd Al-Majid Al-Zindani Abdelmajid, Al-Zindani; Abdelmajid Al-Zindani";"Sana'a, P.O. Box 8096, YE, YEMEN YE, YEMEN";"1950; 2011-06-22, 2011-06-21; 2006-08-04; 2004-03-02";person;es;TAQA "Al-Haramain Foundation (Indonésia) Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonesia) Al-Haramain Foundation (Indonésie) Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonesien) Fundación Al-Haramain (Indonesia) Yayasan Al-Manahil-Indonesia";"Jakarta Timur, Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440, ID, INDONESIA";"2012-04-13, 2012-04-12; 2004-03-20; 2004-01-31";enterprise;es;TAQA "Al-Haramain Foundation (Pakistan)";"Islamabad, House No 279, Nazimuddin Road, F-10/1, PK, PAKISTAN";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "Al-Haramayn Foundation (Kenya)";"Nairobi, KE, KENYA Garissa, KE, KENYA Dadaab, KE, KENYA";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "Al-Haramayn Foundation (Tanzania)";"Dar es Salaam, PO box 3616, TZ, TANZANIA, UNITED REPUBLIC OF Tanga, TZ, TANZANIA, UNITED REPUBLIC OF Singida, TZ, TANZANIA, UNITED REPUBLIC OF";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "Exército de Libertação Nacional National Liberation Army Armata de Eliberare Națională Национална армия за освобождение Nacionalna osvobodilna vojska Národná oslobodzovacia armáda Narodowa Armia Wyzwolenia Nacionalinė išlaisvinimo armija Nacionālā atbrīvošanās armija Nemzeti Felszabadítási Hadsereg Rahvuslik Vabastusarmee Národně osvobozenecká armáda Εθνικός Απελευθερωτικός Στρατός Nationella befrielsearmén Kansallinen vapautusarmeija Exército de Libertaçao Nacional Nationaal Bevrijdingsleger Esercito di Liberazione Nazionale Armée de libération nationale Nationale Befreiungsarmee Den Nationale Befrielseshær Ejército de Liberación Nacional L-Armata għal-Liberazzjoni Nazzjonali";;"2018-03-22, 2018-03-23; 2009-06-16; 2007-12-20; 2007-06-29; 2005-03-16; 2006-05-31; 2004-04-02; 2008-07-16";enterprise;es;TERR "Sajida Khayrallah Tilfah";"Al-Awja (near Tikrit), IQ, IRAQ IQ, IRAQ";"1937; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Raghad Saddam Hussein Al-Tikriti";"Amman, JO, JORDAN IQ, IRAQ";"1967; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Rana Saddam Hussein Al-Tikriti";"Amman, JO, JORDAN IQ, IRAQ";"1969; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Hala Saddam Hussein Al-Tikriti";"IQ, IRAQ";"1972; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Samira Shahbandar Chadian";"Baghdad, IQ, IRAQ IQ, IRAQ";"1946; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Hassan Ali Saddam Hussein Al-Tikriti";"IQ, IRAQ";"1983, 1980; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Mohammad Barzan Ibrahim Hasan Al-Tikriti";"Genève, CH, SWITZERLAND Genf, CH, SWITZERLAND Ginevra, CH, SWITZERLAND Geneva, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1972-11-02; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Saja Barzan Ibrahim Hasan Al-Tikriti";"Genève, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genf, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1978-01-01; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Ali Barzan Ibrahim Hasan Al-Tikriti";"Ginevra, CH, SWITZERLAND Genf, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1981-04-18; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Noor Barzan Ibrahim Hasan Al-Tikriti";"Genf, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1983-11-02; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Khawla Barzan Ibrahim Hasan Al-Tikriti";"Ginevra, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND Genf, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1986-12-03; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Thoraya Barzan Ibrahim Hasan Al-Tikriti";"IQ, IRAQ 00, UNKNOWN";"1980-01-19, 1980-12-19; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Jawhar Majid Al-Duri";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1942; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Sundus Abd Al-Ghafur";"IQ, IRAQ Kirkuk, IQ, IRAQ";"1967; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Nidal Al-Rabi'i";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1965; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Intissar Al-Ubaydi";"IQ, IRAQ 00, UNKNOWN";"1974; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Abou Abdeljalil Adel Bilal Kamel, Djermane; Kamel Djermane Fodhil";"DZ, ALGERIA Oum el Bouaghi, DZ, ALGERIA";"1965-10-12; 2012-01-18, 2012-01-17; 2008-04-25; 2004-05-07";person;es;TAQA "AGRICULTURAL NATIONAL ESTABLISHMENT te ABU-GREIB AGRICULTURAL NATIONAL ESTABLISHMENT à ABU-GREIB AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB";"Baghdad, Baghdad International Airport, General Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Al-Arabi Trading Company";"Baghdad, P.O. Box 2337, Alwiyah, IQ, IRAQ Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10, IQ, IRAQ Baghdad, Hai Babil, Lane 11, District 929, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Al-Haramain (Albanian branch)";"Tirana, Irfan Tomini Street, 58, AL, ALBANIA";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "Al-Bashaair Trading Company, Ltd Al-Bashair Trading Company, Ltd Al-Bashaer Trading Company, Ltd Al-Bashir Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bushair Trading Company, Ltd";"Baghdad, Sadoon St, Al-Ani Building, first floor, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Al Wasel and Babel General Trading LLC";"Dubai, Rashidiya, 638, AE, UNITED ARAB EMIRATES Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, AE, UNITED ARAB EMIRATES Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya, AE, UNITED ARAB EMIRATES Baghdad, Villa in the Harasiyah area, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "ANIMAL HEALTH DEPARTMENT";"Baghdad, P.O. Box 22055, Al-Shaikh Omar Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "ARAB IRAKI COMPANY FOR LIVESTOCK DEVELOPMENT ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT ARAB IRAQUIANO COMPANY FOR LIVESTOCK DEVELOPMENT";"Baghdad, P.O. Box 29041, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "ARAB WOOD MANUFACTURING COMPANY";"Ninevah, P.O. Box 293, Ninevah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "ATH THAWRA HOUSE FOR PRESS AND PUBLISHING";"Baghdad, P.O. Box 2009, Uqba Bin Nafia Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "AUTOMOBILE STATE ENTERPRISE";"Baghdad, Near Andulus Square, off Nidal Street, P.O. Box 3270, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Aviatrans Establishment Aviatrans Anstalt";"Ruggell, LI, LIECHTENSTEIN";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "BABYLON PROJECT";"Babylon, Hashmiya District, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "BAGDAD MUNICIPALITY BAGHDAD MUNICIPALITY";"Baghdad, Khulafa Street, Khulafa Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "BAGDAD STOCK EXCHANGE BAGHDAD STOCK EXCHANGE";"Baghdad, The White Palace, Al Nidhal Street, P.O. Box 5157, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "CENTRAL PETROLEUM ENTERPRISE";"Baghdad, P.O. Box 5271, Khulafa Street, Khuilani Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURGICAL TRAINING CENTRE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE";"Basrah, P.O. Box 274, Ashar, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"Baghdad, P.O. Box 552, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY";"Baghdad, P.O. Box 1058, Al-Masbah, Building 4/356, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Al-Haramain (Bangladesh branch)";"Dhaka, House 1, Road 1, S-6, Uttara, BD, BANGLADESH";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "DIRECTORATE GENERAL OF MEDICAL APPLIANCES DIRECTORATE GENERAL OF MEDICAL SUPPLIES";"Baghdad, P.O. Box 17014, Al-Hurriya, IQ, IRAQ Baghdad, P.O. Box 17041, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION";"Baghdad, P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building No 137/327, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL";"Basrah, P.O. Box 421, Basrah Khor Al-Zubair, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE OF TRANSFORMERS PROJECT";"Diala, P.O. Box 21, Baquba, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Baghdad, Karh - Otaefia, near Steel Bridge, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG";"Kut, Ahrar, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL AGRICULTURAL ORGANISATION IN KHALIS GENERAL AGRICULTURAL ORGANIZATION IN KHALIS";"Al-Khalis, P.O. Box 564, Al-Khalis, Diala Muhafadha, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANISATIONS GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS";"Baghdad, P.O. Box 21015, Battawin, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS";"Mosul, IQ, IRAQ Najaf, IQ, IRAQ Diwaniya, IQ, IRAQ Kerbala, IQ, IRAQ Kirkuk, IQ, IRAQ Milla, IQ, IRAQ Baghdad, Al Nidhal Street, near Saddoun Park, P.O. Box 109, IQ, IRAQ Sulaimaniya, IQ, IRAQ Amara, IQ, IRAQ Baquba, IQ, IRAQ Samawa, IQ, IRAQ Nasiriya, IQ, IRAQ Arbil, IQ, IRAQ Dohuk, IQ, IRAQ Basrah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE OF FLOUR MILLS GENERAL ESTABLISHMENT FOR FLOUR MILLS";"Baghdad, P.O. Box 17011, entrance of Huriah City, IQ, IRAQ Baghdad, P.O. Box 170, entrance to Hurriyah City, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ESTABLISHMENT FOR STATE FARMS";"Baghdad, P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ORGANISATION FOR AGRICULTURAL PRODUCE TRADING GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING";"Baghdad, P.O. Box 1033, Al-Tahreer Square, South Gate, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IDLEB COMPANY FOR SPINNING";"Idleb, P.O. Box 9, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Iraki COMPANY FOR CARTON MANUFACTURIES Iraquiano COMPANY FOR CARTON MANUFACTURIES IRAQI COMPANY FOR CARTON MANUFACTURIES";"Baghdad, P.O. Box 29029, Za'Faraniya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Iraki REFRESHMENT COMPANY Iraquiano REFRESHMENT COMPANY IRAQI REFRESHMENT COMPANY";"Baghdad, P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING";"Baghdad, P.O. Box 548, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IRAQI STATE EXPORT ORGANISATION Iraquiano STATE EXPORT ORGANIZATION Iraki STATE EXPORT ORGANIZATION IRAQI STATE EXPORT ORGANIZATION";"Baghdad, P.O. Box 5670, Sadoon Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Iraquiano STATE ORGANIZATION OF IMPORTS Iraki STATE ORGANIZATION OF IMPORTS IRAQI STATE ORGANISATION OF IMPORTS Iraquiano STATE IMPORT ORGANIZATION Iraki STATE IMPORT ORGANIZATION IRAQI STATE IMPORT ORGANISATION IRAQI STATE ORGANIZATION OF IMPORTS IRAQI STATE IMPORT ORGANIZATION";"Baghdad, P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Iraquiano TRADING STATE ESTABLISHMENT Iraki TRADING STATE ESTABLISHMENT Iraquiano TRADING STATE COMPANY Iraki TRADING STATE COMPANY IRAQI TRADING STATE ESTABLISHMENT IRAQI TRADING STATE COMPANY";"Baghdad, P.O. Box 17, Al Masbah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Logarcheo AG Logarcheo S.A.";"Le Paquier-Montbarry, Chemin du Carmel, 1661, CH, SWITZERLAND";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "MECHANICAL TRAINING CENTRE/NASSIRIYA";"Nassiriyah, P.O. Box 65, Nassiriyah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Midco Finance, S.A. Midco Financial, S.A.";"CH, SWITZERLAND";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "MISHRAQ SULPHUR STATE ENTERPRISE";"Mosul, P.O. Box 54, Al Ishraq-Ninawa, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Montana Management, Inc";"PA, PANAMA";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "MOSUL BUILDING MATERIALS STATE COMPANY";"Mosul, P.O. Box 13, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NAHRAWAN AGRICULTURAL ESTABLISHMENT";"Baghdad, P.O. Box 20195, New Baghdad, Nahrawan, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NASSIRITYAH THERMAL POWER STATION";"Nassiriyah, P.O. Box 31, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL COMPANY FOR FOOD INDUSTRIES";"Baghdad, P.O. Box 3210 Baghdad, Za'faraniya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"Baghdad, P.O. Box 12014, Al-Daura, Bayaa, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NENAWA GENERAL STATE ENTERPRISE";"Mosul, P.O. Box 13, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NORTHERN CEMENT STATE ENTERPRISE";"Sulaimaniyah, P.O. Box 1, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION";"Baghdad, P.O. Box 7021, Karadt Mariam, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS";"Baghdad, P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS";"Baghdad, P.O. Box 7041, Uqba Bin Nafia Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA";"Kirkuk, P.O. Box 265, Majzarah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "SARCHINAR STATE CEMENT ENTERPRISE";"Sulaimaniya, P.O. Box 1, Sarchina, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Al-Haramain (Ethiopia branch)";"Addis Abeba, Woreda District 24 Kebele Section 13, ET, ETHIOPIA";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI";"Dujail - Salah Eldin, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB";"Babylon, Mussayib Establishment, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE BATTERY MANUFACTURING ENTERPRISE STATE BATTERY MANUFACTURING ESTABLISHMENT";"Baghdad, P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR AGRICULTURAL MARKETING STATE ORGANIZATION FOR AGRICULTURAL MARKETING";"Baghdad, Karkh, Nisoor Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "CENTRE FOR AGRICULTURAL MECHANISATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANISATION STATE ORGANISATION FOR AGRICULTURAL MECHANISATION STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES CENTRE FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION";"Baghdad, P.O. Box 1045, Waziriyah, IQ, IRAQ Wasst Muhafadha, Swaira-Hafria, IQ, IRAQ Baghdad, P.O. Box 96101, Abu Nuvas St, IQ, IRAQ Baghdad, P.O. Box 26061, Al Wazeria, IQ, IRAQ Baghdad, P.O. Box 26028, Waziriya, opp Al Bakr University, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES";"Baghdad, Al Nidal Street (Baghdad), P.O. Box 5642-5760, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR STATE COMPANY FOR MACHINERY";"Baghdad, P.O. Box 12050, Al-Doura, IQ, IRAQ Baghdad, Sara Camp, P.O. Box 2218, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR ANIMAL PRODUCTION STATE ORGANIZATION FOR ANIMAL PRODUCTION";"Baghdad, P.O. Box 3073, Karadde Charkieya/Erkhaita, IQ, IRAQ Baghdad, Zafaraniya Area, near Post Office, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT";"Tikrit, P.O. Box 12, Muhafadha Salah Aldin, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY";"Baghdad, P.O. Box 5784, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS STATE CONTRACTING PILING AND FOUNDATIONS COMPANY";"Baghdad, P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS STATE ORGANIZATION FOR WATER AND SEWAGE STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY";"Baghdad, P.O. Box 1011, Al Wathba Square, IQ, IRAQ Baghdad, P.O. Box 1011, Basil Square, IQ, IRAQ Baghdad, Street no. 52, Alwiya, P.O. Box 5738, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR CHEMICAL INDUSTRIES STATE ORGANIZATION FOR CHEMICAL INDUSTRIES";"Baghdad, Jumhiriya St., Khullani Square, P.O. Box 5424, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANISATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANISATION FOR ELECTRICITY STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION FOR ELECTRICITY";"Baghdad, P.O. Box 14171 Jumhuriya St., Maidan Building No. 9, IQ, IRAQ Basrah, P.O. Box 230, IQ, IRAQ Baghdad, Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR ENGINEERING INDUSTRIES STATE ORGANIZATION FOR ENGINEERING INDUSTRIES";"Baghdad, P.O. Box 3093, Tayaran Square, IQ, IRAQ Baghdad, Ministry of Industry Building, Al Nidal St., P.O. Box 5614, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR INLAND FISHERIES STATE FISHERIES ORGANISATION STATE ORGANISATION FOR FISHERIES STATE ENTERPRISE FOR SEA FISHERIES STATE ORGANIZATION FOR FISHERIES STATE FISHERIES ORGANIZATION";"Basrah, P.O. Box 260, IQ, IRAQ Baghdad, P.O. Box 3296, near Aqaba Bin Nafa Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS STATE ENTERPRISE FOR DRINKS AND MINERAL WATER";"Baghdad, P.O. Box 2108, Al-Za'afaraniya, IQ, IRAQ Baghdad, P.O. Box 5689, Sara Khatoon Camp, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR FOOD INDUSTRIES STATE ORGANIZATION FOR FOOD INDUSTRIES";"Baghdad, P.O. Box 2301, Alwiya, Camp Sarah Khatoon, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT";"Baghdad, Khullani Square, Khulafa St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES";"Al Anbar, Ramadi, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR IRRIGATION PROJECTS GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS STATE ORGANIZATION FOR IRRIGATION PROJECTS";"Baghdad, Al-Muadham, near Engineering College, P.O. Box 14186, IQ, IRAQ Baghdad, Northgate, Karanteena, P.O. Box 148, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR LAND RECLAMATION GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS STATE ORGANIZATION FOR LAND RECLAMATION";"Kut (Wasit Province), P.O. Box 27, IQ, IRAQ Baghdad, P.O. Box 609, Al-Sadoon St, IQ, IRAQ Nisan, P.O. Box 6061, Aamrlya 7, IQ, IRAQ Baghdad, Amiriya, Abu Gharib, P.O. Box 6161, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR MINERALS STATE ORGANIZATION FOR MINERALS";"Baghdad, P.O. Box 2330, Sa'doon Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE";"Baghdad, Daura, P.O. Box 12014, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR MECHANICAL INDUSTRIES";"Iskandariya, P.O. Box 5763, IQ, IRAQ Iskandariyah-Babylon Governate, P.O. Box 367, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR PHOSPHATES";"Baghdad, P.O. Box 5954, East Gate, Sadoon St., IQ, IRAQ Baghdad, P.O. Box 5954, South Gate, Al-Kaim, Anbar, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR RAW BUILDING MATERIALS";"Baghdad, P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR SALTS";"Baghdad, P.O. Box 2330, Aiwiya, Unknown Soldier, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR TECHNICAL INDUSTRIES STATE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR TEXTILE INDUSTRIES STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANISATION FOR TEXTILE INDUSTRIES";"Baghdad, Al Zawria Building, Al Hindiya, P.O. Box 5856, IQ, IRAQ Baghdad, P.O. Box 5817, Al-Nidhal St., IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION OF HOUSING STATE ORGANIZATION OF HOUSING";"Baghdad, P.O. Box 5824, Jumhuriya Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR WOOD INDUSTRIES";"Najaf, Abu Sukhair, P.O. Box 20, IQ, IRAQ Al-Najaf, Manadhira, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE STEEL PIPES COMPANY";"Basrah, P.O. Box 352, Um Qasr, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGROINDUSTRIAL COMPLEX";"Kut, P.O. Box Aioroba, K 29 Oroba, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADE ORGANISATION FOR CAPITAL GOODS, D STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D";"Baghdad, 235/306 Husam Aldin St., near Al-Fateh Square, IQ, IRAQ Baghdad, Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING";"Baghdad, Eastern Karrda, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADE ORGANISATION FOR CONSUMER GOODS STATE TRADE ORGANIZATION FOR CONSUMER GOODS";"Baghdad, P.O. Box 322, Al-Masbah, IQ, IRAQ Baghdad, Al Masbah Area, Aqaba Ibn Nafaa Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA";"Misan, P.O. Box 16, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR IRAQI STORES";"Baghdad, P.O. Box 26, Rashid Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS";"Baghdad, Khalid Al Bin Al Waleed St., P.O. Box 414, IQ, IRAQ Baghdad, Camp Sarah, New Baghdad St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS";"Baghdad, P.O. Box 9129, Taji/Kadimiya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADING ENTERPRISE FOR MACHINERY";"Baghdad, P.O. Box 2218, Camp Sarah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES";"Baghdad, Dora, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES";"Baghdad, P.O. Box 1113, Khalid Ibn Al-Waleed St., IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS";"Baghdad, Saadoun St., P.O. Box 3164, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADING ENTERPRISE FOR STEEL AND TIMBER STEEL AND TIMBER STATE ENTERPRISE";"Baghdad, Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "SULAIMANIYA SUGAR STATE ENTERPRISE SULAIMANIYAH SUGAR STATE COMPANY";"Sulaimaniyah, P.O. Box 5, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "VOCATIONAL TRAINING CENTRE FOR ENGINEERING VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES";"Iskandariya-Babil, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Al-Haramain (Afghanistan branch)";"AF, AFGHANISTAN";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "Khalaf Al Dulaimi Khalaf M. M. Al-Dulaymi";"00, UNKNOWN IQ, IRAQ";"1932-01-25; 2004-06-10, 2004-06-09; 2004-05-15";person;es;IRQ "Ahmed Sultan Hasan Ahmed S. Adnan Adnan S. Hasan Ahmed";"Amman, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-05-15";person;es;IRQ "Muneer Al-Kubaisi Munir Al Qubaysi Munir Al-Kubaysi Munir A Mamduh Awad Munir Awad";"SY, SYRIAN ARAB REPUBLIC Heet, IQ, IRAQ IQ, IRAQ";"1966; 2004-06-10, 2004-06-09; 2004-05-15; 2004-06-10";person;es;IRQ "Al Furqan Association of Citizens for the Support of Truth and Suppression of Lies Dzem’ijjetul Furqan Association for Citizens' Rights and Resistance to Lies Dzemijetul Furkan Асоциация за граждански права и борба с лъжите Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat Zveza državljanov za podporo in preprečevanje laži – Furqan Citizens' Association for Support and Prevention of lies — Furqan Гражданска асоциация за защита на истината и премахването на лъжата — Furqan Асоциация за образование, култура и за изграждане на общество — Sirat Zveza za izobraževanje, kulturo in družbo ― Sirat Zveza državljanov za podporo pravici in zatiranje laži Zveza za pravice državljanov in zatiranje laži Гражданска асоциация за защита на истината и премахването на лъжата Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu In Siratel Istikamet Association for Education, Cultural and to Create Society ― Sirat Association for Education, Culture and Building Society ― Sirat Sirat Dzemilijati Furkan";"Sarajevo, 42 Muhameda Hadžijahića, BA, BOSNIA AND HERZEGOWINA Zenica, 70 and 53 Strosmajerova Street, BA, BOSNIA AND HERZEGOWINA Zavidovici, Zlatnih Ljiljana Street, BA, BOSNIA AND HERZEGOWINA Sarajevo, Muhameda Hadzijahica, 42, BA, BOSNIA AND HERZEGOWINA Zenica, ul. Strossmajerova, 72, BA, BOSNIA AND HERZEGOWINA Sarajevo, Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), 71 000, BA, BOSNIA AND HERZEGOWINA";"2012-01-18, 2012-01-17; 2004-05-15; 2009-11-18; 2004-12-17";enterprise;es;TAQA "Асоциация за международно подпомагане „Taibah“ Асоциация за международна помощ „Taibah“ Агенция за международна помощ „Taibah“ Taibah International – босненски офиси Międzynarodowe Stowarzyszenie Pomocy Taibah Taibah Międzynarodowa Agencja Pomocy Taibah International Aide Association Taibah International - Bosnia Offices Taibah International Aid Agency Al Taibah, Intl. Taibah International Aid Association";"Visoko, Tabhanska Street, 26, BA, BOSNIA AND HERZEGOWINA Visoko, Velika Cilna Ulica, 3, BA, BOSNIA AND HERZEGOWINA Novo Sarajevo, Avde Smajlovic Street, 6, BA, BOSNIA AND HERZEGOWINA";"2012-01-18, 2012-01-17; 2009-11-18; 2004-05-15";enterprise;es;TAQA "Asil Tabra Asil Sami Mohammad Madhi Tabrah";"IQ, IRAQ";"1964-06-06; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Adib Sha’ban Adib Shaban Adib Shaban Al-Ani";"00, UNKNOWN IQ, IRAQ";"1952; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Stichting Al Haramain Humanitarian Aid Al-Haramain (Netherlands branch)";"Amsterdam, Jan Hanzenstraat, 114, 1053 SV, NL, NETHERLANDS";"2012-04-20, 2012-04-19; 2004-07-13";enterprise;es;TAQA "Sahir Berhan Saher Burhan Al-Deen Sahir Burhan Sahir Barhan";"AE, UNITED ARAB EMIRATES Baghdad, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1967; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Maki Mustafa Hamudat Macki Hamoudat Mustafa Maki Al-Hamadat Mackie Hmodat Maki Hamudat";"Mosul, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1934; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Rudi Slaiwah Roodi Slewa Rudi Saliwa Rudi Untaywan Slaywah";"IQ, IRAQ";"2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING";"Amman, P.O. Box 910606, 11191, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-06-10";enterprise;es;IRQ "TRADING AND TRANSPORT SERVICES COMPANY, LTD";"Amman, P.O. Box 212953, 11121, JO, JORDAN Amman, P.O. Box 910606, 11191, JO, JORDAN Amman, Al-Razi Medical Complex, Jabal Al-Hussein, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-06-10";enterprise;es;IRQ "Imad, Ben Bechir Ben Hamda, Al-Jammali; Imad Ben Bechir Ben Hamda Al-Jammali";"Manzal Tmim, Nabul, 4 Al-Habib Thamir Street, TN, TUNISIA Menzel Temime, TN, TUNISIA TN, TUNISIA 00, UNKNOWN";"1968-01-25; 2016-03-02, 2016-03-03; 2006-08-10; 2006-01-18; 2016-03-02";person;es;TAQA "Habib, Ben Ahmed, Al-Loubiri; Habib Ben Ahmed Al-Loubiri Al-Habib ben Ahmad ben al-Tayib al-Lubiri";"00, UNKNOWN Sidi Mesoud, Salam Marnaq Ben Arous district, TN, TUNISIA Menzel Temime, TN, TUNISIA TN, TUNISIA";"1961-11-17; 2016-03-02, 2016-03-03; 2006-01-18; 2012-01-18; 2016-03-02";person;es;TAQA "Благотворителна фондация Al-Haramayn and Al Masjid Al Aqsa Благотворителна фондация Al Harammein Al Masjed Al-Aqsa Al-Haramayn u Al Masjid Al Aqsa Charitable Foundation Institución benéfica Al Harammein Al Masjed Al-Aqsa Al Harammein Al Masjed Al-Aqsa Charity Foundation Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa";"Zenica, BA, BOSNIA AND HERZEGOWINA Sarajevo, Bihacka St., 14, BA, BOSNIA AND HERZEGOWINA Travnik, Potur mahala St., 64, BA, BOSNIA AND HERZEGOWINA";"2009-11-18, 2009-11-16; 2009-11-18";enterprise;es;TAQA "Al-Haramain Foundation (Κομόρες) Al-Haramain Foundation (Unión de la Comoras) Al-Haramain Foundation (Unionen Comorerne) Al-Haramain Foundation (Union of the Comoros) Al-Haramain Foundation (Union der Komoren) Fondation Al-Haramain (Union des Comores) Al-Haramain Foundation (Komorerna) Al-Haramain Foundation (União das Ilhas Comores) Al-Haramain Foundation (Unie der Comoren) Al-Haramain Foundation (Komoru salas) Al-Haramain Foundation (Komorų Sąjunga) Al-Haramain Foundation (Unione delle Comore) Al-Haramain Foundation (Comore-szigetek) Al-Haramain Foundation (Komorien liitto)";"Moroni, B/P: 1652, KM, COMOROS";"2012-04-13, 2012-04-12; 2004-10-02";enterprise;es;TAQA "Džihadska Al-Kaida v deželi dveh rek Organizacija džihad v deželi dveh rek rete al-Zarqawi Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn The Organization Base of Jihad/Mesopotamia The Organization Base of Jihad/Country of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers Qaida of the Jihad in the Land of the Two Rivers Monoteizem in skupina džihad mreža al-Zarqawi Grupa „Monoteizm i Jihad” réseau al-Zarqawi Gruppe ,Einheit Gottes und Heiliger Krieg' Al-Zarqawi-Netzwerk the Monotheism and Jihad Group al-Tawhid al-Zarqawi network JTJ Jama’at al-Tawhid Wa'al-Jihad Islamska država v Iraku in Levantu Ислямска държава в Ирак и в Изтока Фронтът Al-Nusrah за хората от Изтока Победният фронт Islamic State in Iraq and the Levant Мрежата „al-Zarqawi” Ислямска държава Ирак Базата на организацията на джихад/Месопотамия Организацията на основата на джихад/Страната на двете реки Организацията на основата на джихад в страната на двете реки Ал Кайда на джихад в станата на двете реки Кайда на джихад в страната на двете реки Групата за монотеизъм и джихад Ал Кайда в Ирак Al-Kaida v Iraku Estado Islâmico do Irão Al-Qaida no Iraque ISI Islamic State of Iraq AQI Al-Qaida in Iraq Organizacijski sedež džihad/Mezopotamija Organizacijski sedež džihad/Dežela dveh rek Džihadska Kaida v deželi dveh rek";;"2014-06-13, 2014-06-13; 2004-12-17; 2009-11-18; 2004-10-23; 2013-06-29";enterprise;es;TAQA "Abu Samia Muhsin, Fadhil Ayed, Ashour Al-Fadhli; Muhsin Fadhil Ayed Ashour Al-Fadhli Muhsin, Fadhil ‘Ayyid, al Fadhli; Muhsin Fadhil ‘Ayyid al Fadhli Muhsin, Fadil Ayid, Ashur al Fadhli; Muhsin Fadil Ayid Ashur al Fadhli Abu Majid Samiyah";"Kuwait City, Al-Riqqa area, Block Four, Street 13, House No 179, KW, KUWAIT KW, KUWAIT";"1981-04-24; 2008-08-09, 2008-08-08; 2005-02-24; 2008-08-09";person;es;TAQA "Al-Aqsa e.V. Al Aksa e.V. Stowarzyszenie Al-Aksa Al-Aksá e.V.";;"2019-01-09, 2019-01-09; 2005-03-16; 2006-05-31; 2009-06-16";enterprise;es;TERR "FIF Falah-i-Insaniat Foundation 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 A tiszták hadserege Az erényesek hadserege A tiszták és erényesek hadserege Exército dos Puros Exército dos Justos Exército dos Puros e dos Justos Pashan-e-ahle Hadis Lashkar e Tayyaba Армията на „чистите“ и праведните Армията на праведните Армията на „чистите“ Jama'at-ud-Da'awa Jama'at-ud-Da'awah Jama'at-i-Dawat Jama'at al-Dawa Jamaati-ud-Dawa Jamaiat-ud-Dawa Jamaat-ul-Dawa Jamaat ul-Dawah Jamaat ud-Daawa JUD Jamaat-ud-Dawa Ejército de los Puros y de los Justos Ejército de los Justos Ejército de los Puros LET";;"2012-03-23, 2012-03-22; 2012-03-23; 2005-05-13; 2009-11-18; 2005-11-10";enterprise;es;TAQA "Toriquddin Thoriquidin Thoriquiddin Thoriquddin Rusydan Rusjan Rusdjan Abu, Thoriq; Abu Thoriq Abu, Rusdan; Abu Rusdan Abu, Thorik; Abu Thorik";"Kudus, Central Java, ID, INDONESIA";"1960-08-16; 2005-05-19, 2005-05-18; 2005-05-19";person;es;TAQA "Murshid Aris, Sumarsono; Aris Sumarsono Zulkarnan Ustad, Daud, Zulkarnaen; Ustad Daud Zulkarnaen Aris, Sunarso; Aris Sunarso Zulkarnaen Arif, Sunarso; Arif Sunarso Zulkarnin Zulkarnain";"Gebang village, Masaran, Sragen, Central Java, ID, INDONESIA ID, INDONESIA";"1963; 2019-04-26, 2019-04-27; 2019-04-26; 2005-05-19";person;es;TAQA "Skupina Islamský džihád Grupo Islâmico Jihad Islamska Grupa Dżihad Gruppo Jihad islamica dell’Uzbekistan Società libica Gruppo Jihad islamica Usbekistani islami rühmitus Jihad Liibüa ühendus Islami rühmitus Jihad Grupo Islámico Jihad de Uzbekistan Sociedad Libia Grupo Islámico Jihad al-Djihad al-Islami Islamic Jihad Group of Uzbekistan Dzhamaat Modzhakhedov Jamiat al-Jihad al-Islami Jamiyat Jamaat Mojahedin Kazakh Jama’at Libyan Society Jama’at al-Jihad Islamic Jihad Group Zveza islamskega džihada Únia islamského džihádu Skupina islamského džihádu Uzbekistanu Líbyjská organizácia Uniunea Jihadului Islamic Gruparea islamică Jihad din Uzbekistan Societatea libaneză Gruparea islamică Jihad Unia Islamska Dżihad l-Unjoni tal-Jihad Iżlamika il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan is-Soċjetà Libjana Il-Grupp tal-Ġiħad Iżlamiku Unione della Jihad islamica skupina islámský džihád Unión de la Jihad Islámica Islamic Jihad Union Zamaat Modzhakhedov Tsentralnoy Asii Skupina Islamski džihad v Uzbekistanu Libijsko združenje Skupina Islamski džihad";;"2009-11-18, 2009-11-16; 2005-06-04; 2008-03-04; 2006-04-29";enterprise;es;TAQA "Muhammad, Yunis, Ahmed; Muhammad Yunis Ahmed Muhammad, Yunis, Ahmad; Muhammad Yunis Ahmad Muhammad, Yunis, Al-Ahmed; Muhammad Yunis Al-Ahmed Muhammad, Yunis Ahmad, Al-Badrani; Muhammad Yunis Ahmad Al-Badrani Muhammad, Yunis Ahmed, Al-Moali; Muhammad Yunis Ahmed Al-Moali";"Al-Mowall, Mosul, IQ, IRAQ IQ, IRAQ";"1949; 2005-07-09, 2005-07-08; 2005-07-09";person;es;IRQ "Faycal, Boughanemi; Faycal Boughanemi Faical, Boughanmi; Faical Boughanmi Faysal, al-Bughanimi; Faysal al-Bughanimi";"Cremona, Number 5/B viale Cambonino, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1966-10-28; 2012-01-18, 2012-01-17; 2005-08-03; 2002-05-29";person;es;TAQA "Abdelkader, Laagoub; Abdelkader Laagoub Rachid";"Paderno Ponchielli (Cremona), Number 4 via Europa, IT, ITALY Casablanca, MA, MOROCCO MA, MOROCCO";"1966-04-23; 2012-01-18, 2012-01-17; 2005-08-03; 2012-01-18";person;es;TAQA "Yassir Sabawi Ibrahim Hasan Al-Tikriti Yasir 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, IQ, IRAQ Az Zabadani, IQ, IRAQ Al-Owja, IQ, IRAQ Baghdad, IQ, IRAQ IQ, IRAQ";"1968-05-15, 1970; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Omar Sabawi Ibrahim Hasan Al-Tikriti 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, SY, SYRIAN ARAB REPUBLIC Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC YE, YEMEN Baghdad, IQ, IRAQ IQ, IRAQ";"1970, 1970; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Qais Muhammad Salman Ayman Sabawi Ibrahim Hassan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hasan Al-Tikriti";"Bludan, SY, SYRIAN ARAB REPUBLIC Al Monsur, Baghdad, Mutanabi Area, IQ, IRAQ Baghdad, Mutanabi Area, Al Monsur, IQ, IRAQ Al-Owja, IQ, IRAQ Baghdad, IQ, IRAQ IQ, IRAQ";"1971-10-21, 1971-10-21; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Muhammad Da’ud Salman Ibrahim Sabawi Ibrahim Hasan Al-Tikriti";"Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC Damascus, Fuad Dawod Farm, Az Zabadani, SY, SYRIAN ARAB REPUBLIC IQ, IRAQ Az Zabadani, Damascus, Fuad Dawod Farm, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ";"1983-10-25, 1977; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Bashar Sabawi Ibrahim Hasan Al-Bayjat Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashar Sab’awi Ibrahim Hasan Al-Tikriti Bashar Sabawi Ibrahim Hasan Al-Tikriti Ali Zafir ‘Abdullah’";"Beirut, LB, LEBANON Damascus, Fuad Dawod Farm, Az Zabadani, SY, SYRIAN ARAB REPUBLIC Az Zabadani, Damascus, Fuad Dawod Farm, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ IQ, IRAQ";"1970-07-17; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Sa’d Sab’awi Hasan Al-Tikriti Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sabawi Ibrahim Hasan Al-Tikriti";"Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC YE, YEMEN 00, UNKNOWN IQ, IRAQ";"1988-09-19; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Azmat Pakistan Trust Azmat-e-Pakistan Trust Pakistani Relief Foundation Pakistan Relief Foundation Akhtarabad Medical Camp Al-Akhtar Trust International Al-Akhtar Medical Centre Al Akhtar Trust";"Karachi, Gulistan-e-Jauhar, Block 12, PK, PAKISTAN Karachi, ST-1/A, Gulsahn-e-Iqbal, Block 2, 25300, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2009-11-18; 2005-08-24";enterprise;es;TAQA "Abu Jihad Ahmad Hasan Abu Al-Khayr Abd Allah, Mohamed Ragab, Abdel Rahman; Abd Allah Mohamed Ragab Abdel Rahman";"Kafr Al-Shaykh, EG, EGYPT EG, EGYPT";"1957-11-03; 2012-01-18, 2012-01-17; 2005-10-06; 2008-08-09";person;es;TAQA "Rif’at Salim Zaki, Ezat Zaki, Ahmed; Zaki Ezat Zaki Ahmed Abu Usama";"Sharqiyah, EG, EGYPT Zaqazig, EG, EGYPT EG, EGYPT";"1960-04-21, 1960-04-21; 2012-01-18, 2012-01-17; 2005-10-06; 2012-01-18";person;es;TAQA "Abd Al-Aziz al-Masri Ali Salim Ali, Sayyid Muhamed, Mustafa Bakri; Ali Sayyid Muhamed Mustafa Bakri";"Beni-Suef, EG, EGYPT EG, EGYPT";"1966-04-18; 2012-01-18, 2012-01-17; 2012-01-18; 2005-10-06";person;es;TAQA "Hani, Elsayed, Youssef; Hani Elsayed Youssef Abu Akram Hani, El Sayyed Elsebai, Yusef; Hani El Sayyed Elsebai Yusef Abu Karim Hani, Al-Sayyid Al-Sebai, Yusif; Hani Al-Sayyid Al-Sebai Yusif Abu Tusnin El-Sababt Hani, al-Sayyid, El Sabaay; Hani al-Sayyid El Sabaay Hani, al-Sayyid, Al Siba’i; Hani al-Sayyid Al Siba’i Hani, al-Sayyid, El Sebai; Hani al-Sayyid El Sebai Hani, al-Sayyid, Al-Sabai; Hani al-Sayyid Al-Sabai Hani Yusef Hany Youseff Hani Youssef Hani, Yousef, Al-Sebai; Hani Yousef Al-Sebai";"London, GB, UNITED KINGDOM Qaylubiyah, EG, EGYPT EG, EGYPT";"1960-06-16, 1961-03-01; 2012-02-08, 2012-02-06; 2006-08-30; 2005-10-15; 2005-10-06; 2012-02-08";person;es;TAQA "Frank, Kakorere; Frank Kakorere Frank, Kakolele, Bwambale; Frank Kakolele Bwambale Frank, Kakorere, Bwambale; Frank Kakorere Bwambale AIGLE BLANC";"Kinshasa, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2005-11-10; 2015-04-21; 2017-02-07; 2011-11-01";person;es;COD "Commandant Jérôme Jérôme, Kakwavu Bukande; Jérôme Kakwavu Bukande Jérôme, Kakwavu; Jérôme Kakwavu";"CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2005-11-10; 2009-03-21";person;es;COD "Germain, Katanga; Germain Katanga";"CD, CONGO, Democratic Republic of (was Zaire) Mambasa, Ituri Province, CD, CONGO, Democratic Republic of (was Zaire)";"1978-04-28; 2017-03-08, 2017-03-09; 2014-12-01; 2005-11-10; 2017-02-07";person;es;COD "Thomas, Lubanga; Thomas Lubanga";"CD, CONGO, Democratic Republic of (was Zaire) Ituri, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2017-02-07; 2005-11-10";person;es;COD "Kawa Mandro Kawa, Panga; Kawa Panga Kawa, Panga, Mandro; Kawa Panga Mandro Yves Khawa Panga Mandro Mandro Panga Kahwa Khawa, Panga, Mandro; Khawa Panga Mandro Kawa Chief Kahwa Yves Andoul Karim";"UG, UGANDA Bunia, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1973-08-20; 2017-03-08, 2017-03-09; 2007-02-28; 2005-11-10; 2010-12-23; 2017-02-07";person;es;COD "Mpano Doulas, Iruta, Mpamo; Doulas Iruta Mpamo Iruta, Douglas, MPAMO; Iruta Douglas MPAMO";"Gisenyi, RW, RWANDA Goma, CD, CONGO, Democratic Republic of (was Zaire) Uvira, 00, UNKNOWN Bashali, Masisi, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1965-12-29, 1965-12-28; 2017-03-08, 2017-03-09; 2007-02-28; 2017-03-08; 2005-11-10; 2014-12-01; 2009-03-21";person;es;COD "Radja Sylvestre, Mudacumura; Sylvestre Mudacumura Pharaoh generalmajor Mupenzi generál Mudacumura generálmajor Mupenzi генерал Mudacumura генерал-майор Mupenzi Στρατηγός Mudacumura Général Mudacumura generaal Mudacumura General Mudacumura generaal-majoor Mupenzi Général Major Mupenzi Υποστράτηγος Mupenzi General Major Mupenzi Bernard, Mupenzi; Bernard Mupenzi";"North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) Cellule Ferege, Gisenyi prefecture, Kibilira commune, RW, RWANDA RW, RWANDA";"1954; 2017-02-07, 2017-02-08; 2005-11-10; 2017-02-07; 2010-12-23";person;es;COD "Dr Ignace Ignace Ignace, Murwanashyaka; Ignace Murwanashyaka";"DE, GERMANY Ngoma, Butare, RW, RWANDA Butera, RW, RWANDA RW, RWANDA";"1963-05-14, 1963-05-14; 2017-03-08, 2017-03-09; 2017-02-07; 2006-01-20; 2005-11-10; 2007-02-28";person;es;COD "Kolonel Mutebutsi Jules, Mutebusi; Jules Mutebusi pulkvedis Mutebutsi plukovník Mutebutsi полковник Mutebutsi Jules, Mutebutsi; Jules Mutebutsi Συνταγματάρχης Mutebutsi Colonel Mutebutsi Jules, Mutebuzi; Jules Mutebuzi";"Minembwe South Kivu, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1964; 2017-03-08, 2017-03-09; 2005-11-10; 2010-12-23; 2011-11-01";person;es;COD "Cui, Ngudjolo; Cui Ngudjolo Mathieu, Chui, Ngudjolo; Mathieu Chui Ngudjolo";"CD, CONGO, Democratic Republic of (was Zaire) Ituri Province, Bunia, CD, CONGO, Democratic Republic of (was Zaire)";"1970-10-08; 2017-03-08, 2017-03-09; 2005-11-10; 2014-12-01; 2017-02-07";person;es;COD "Floribert Njabu Ngabu Floribert, Njabu; Floribert Njabu Floribert, Ndjabu; Floribert Ndjabu Floribert, Ngabu, Ndjabu; Floribert Ngabu Ndjabu Floribert, Ngabu, Njabu; Floribert Ngabu Njabu Ndjabu Floribert, Ngabu; Floribert Ngabu";"00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971-05-23; 2017-03-08, 2017-03-09; 2017-02-07; 2005-11-10";person;es;COD "Laurent, Nkunda Mihigo; Laurent Nkunda Mihigo Laurent, Nkunda, Bwatare; Laurent Nkunda Bwatare Laurent, Nkundabatware; Laurent Nkundabatware 'Papa Six' 'Chairman' ģenerālis Nkunda генерал Nkunda Laurent, Nkunda; Laurent Nkunda Laurent, Nkunda, Batware; Laurent Nkunda Batware Generaal Nkunda Général Nkunda General Nkunda Laurent, Nkunda, Mahoro Batware; Laurent Nkunda Mahoro Batware";"North Kivu/Rutshuru, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1967-02-06, 1967-02-02; 2017-03-08, 2017-03-09; 2009-03-21; 2005-11-10; 2011-11-01; 2010-12-23; 2007-02-28";person;es;COD "James, Nyakuni; James Nyakuni";"UG, UGANDA";"2017-03-08, 2017-03-09; 2005-11-10";person;es;COD "Mr Omari Ozia Mazio Dieudonné, Ozia Mazio; Dieudonné Ozia Mazio Omari";"Ariwara, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1949-06-06; 2017-03-08, 2017-03-09; 2005-11-10; 2014-12-01";person;es;COD "Romeo Tango Romeo Bosco, Ntaganda; Bosco Ntaganda Bosco, Ntagenda; Bosco Ntagenda Terminator Major Bosco, Taganda; Bosco Taganda Lydia General Taganda";"The Hague, NL, NETHERLANDS Bigogwe, RW, RWANDA CD, CONGO, Democratic Republic of (was Zaire)";"1973, 1974, 1973 - 1974; 2017-03-08, 2017-03-09; 2017-03-08; 2017-02-07; 2005-11-10; 2011-11-01; 2009-03-21";person;es;COD "TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD Tous Pour la Paix et le développement";"Goma, North Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2015-04-21; 2005-11-10; 2009-03-21";enterprise;es;COD "Hizb al-mujahidin HM (Los) Muyahidines Hizbul Hizb al-Mudžáhidín Hisbollah-Mudschaheddin Χιζμπουλ Μουτζαχεντιν Hizbul Mujahedin Hezb-i-Mudzsahedin Hizbul Mudżahedin Hizbul Mujaïdine Hizbul Mudjahideen Муджахидини на Хизбула Hizbul Mujahideen Hizbul Mujahidin Hizbal Mudžahidín";;"2019-01-09, 2019-01-09; 2005-11-30; 2009-06-16; 2007-06-29";enterprise;es;TERR "Farhad, Kanabi, Ahmad; Farhad Kanabi Ahmad Kaua, Omar, Achmed; Kaua Omar Achmed Kawa, Hamawandi; Kawa Hamawandi Kawa Hamawandi Kawa Omar Ahmed";"Arbil — Qushtuba, house no. SH 11, alley 5380, IQ, IRAQ IQ, IRAQ Arbil, IQ, IRAQ DE, GERMANY";"1971-07-01; 2016-01-07, 2016-01-07; 2006-08-10; 2012-01-18; 2016-01-07; 2005-12-10; 2012-12-04";person;es;TAQA "Salahudin Abu Musab Isnilun, Hapilun; Isnilun Hapilun Isnilon, Hapilun; Isnilon Hapilun Isnilon, Totoni, Hapilon; Isnilon Totoni Hapilon Tuan Isnilon";"Lanao del Sur, PH, PHILIPPINES Basilan, PH, PHILIPPINES Bulanza, Lantawan, Basilan, PH, PHILIPPINES PH, PHILIPPINES";"1967-03-10, 1966-03-18; 2017-10-10, 2017-10-11; 2005-12-10";person;es;TAQA "Khalil Ibrahim al-Zahiri Ibrahim, Mohamed Khalil; Ibrahim Mohamed Khalil Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil";"Mainz, Refugee shelter Alte Ziegelei, 55128, DE, GERMANY Dayr Az-Zawr, SY, SYRIAN ARAB REPUBLIC Mosul, IQ, IRAQ Baghdad, IQ, IRAQ 00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1975-07-02, 1975-07-03, 1972, 1975-05-02; 2016-01-19, 2016-01-19; 2016-01-07; 2005-12-10; 2013-08-31; 2012-01-18";person;es;TAQA "Commander Putol Radullan, Sahiron; Radullan Sahiron Radulan, Sajirun; Radulan Sajirun Radulan, Sahirun; Radulan Sahirun Radulan, Sahiron; Radulan Sahiron";"Sulu region, PH, PHILIPPINES Kaunayan, Patikul, Jolo Island, PH, PHILIPPINES PH, PHILIPPINES";"1955, 1952; 2017-09-29, 2017-09-30; 2005-12-10";person;es;TAQA "Força Khalistan Zindabad Siły Zindabad Khalistan Khalistan Zindabad Force KZF Fuerza de Jalistán Zindabad Δύναμη Ζιντμπάντ του Χαλιστάν Khalistano Zindabad pajėgos Forța Khalistan Zindabad Il-Forza Khalistan Zindabad Khaliszán Zindabad Erő Sila Kalistan Zindabad";;"2019-01-09, 2019-01-09; 2009-06-16; 2005-12-23; 2009-01-27; 2007-06-29";enterprise;es;TERR "Abdullah, Anshori; Abdullah Anshori Ibnu, Thoyib; Ibnu Thoyib Ibnu, Toyib; Ibnu Toyib Abu Fatih Abu Fathi";"Pacitan, East Java, ID, INDONESIA ID, INDONESIA";"1958; 2006-04-29, 2006-04-28; 2006-04-29";person;es;TAQA "Abu, Bakar, Ba’asyir; Abu Bakar Ba’asyir Abdus Samad Abu, Bakar, Baasyir; Abu Bakar Baasyir Abu, Bakar, Bashir; Abu Bakar Bashir Abdus Somad";"ID, INDONESIA Jombang, East Java, ID, INDONESIA";"1938-08-17; 2015-12-04, 2015-12-05; 2006-04-29";person;es;TAQA "Abdul Karim Abdul Hadi Abd Al-Hadi Rusman, Gunawan; Rusman Gunawan Gun Gun, Rusman, Gunawan; Gun Gun Rusman Gunawan Bukhori Bukhory";"Cianjur, West Java, ID, INDONESIA ID, INDONESIA";"1977-07-06; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "Taufik, Rifki; Taufik Rifki Taufek, Refke; Taufek Refke Taufik, Rifqi; Taufik Rifqi Tawfiq, Rifqi; Tawfiq Rifqi Ami Iraq Ami Irza Amy Erja Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Abu Obeida Abu Obaidah Abu Ubaidah Obaidah Abu Obayda Izza Kusoman Eric, Yacub; Eric Yacub";"PH, PHILIPPINES Dacusuman Surakarta, Central Java, ID, INDONESIA ID, INDONESIA";"1974-08-19; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "Gaffar Mohmed, Elhassan; Gaffar Mohmed Elhassan Gaffar Mohammed, Elhassan; Gaffar Mohammed Elhassan";"El Waha, Omdurman, SD, SUDAN 00, UNKNOWN";"1952-06-24; 2017-03-09, 2017-03-09; 2017-03-09; 2014-01-29";person;es;SDN "Abdallah Abd Allah Sheikh Musa Hilal Musa Hilal Abdalla, ALNSIEM; Musa Hilal Abdalla ALNSIEM Al Nasseem AlNasseem Al Naseem AlNaseem Al Nasim AlNasim";"Kutum, SD, SUDAN Kabkabiya, SD, SUDAN 00, UNKNOWN Kutum, 00, UNKNOWN SD, SUDAN";"1959, 1964-01-01; 2018-03-28, 2018-03-28; 2014-07-10; 2018-03-28; 2017-10-26; 2005-07-23; 2017-03-09";person;es;SDN "Adam, Yacub, Shant; Adam Yacub Shant Adam, SHAREIF; Adam SHAREIF Adam Yacoub";"El-Fasher, 00, UNKNOWN SD, SUDAN 00, UNKNOWN";"1970-01-01; 2018-03-28, 2018-03-28; 2018-03-28; 2014-01-29";person;es;SDN "Jibril Abdulkarim Ibrahim, MAYU; Jibril Abdulkarim Ibrahim MAYU Gabril Abdul Kareem Badri ‘Tek’ General Gibril Abdul Kareem Barey";"Tine, SD, SUDAN El-Fasher, North Darfur, 00, UNKNOWN SD, SUDAN 00, UNKNOWN";"1967-01-01; 2018-03-28, 2018-03-28; 2018-03-28; 2014-07-10; 2017-03-09";person;es;SDN "Wiktor, Wladimirowitsch, Schejman; Wiktor Wladimirowitsch Schejman Wiktar, Uladsimirawitsch, Schejman; Wiktar Uladsimirawitsch Schejman Viktor, Vladimirovitj, Sjejman; Viktor Vladimirovitj Sjejman Viktar, Uladzimiravitj, Sjejman; Viktar Uladzimiravitj Sjejman Виктор, Владимирович, Шейман; Виктор Владимирович Шейман Viktar, Uladzimiravich, Sheiman; Viktar Uladzimiravich Sheiman Viktor, Vladimirovich, Sheyman; Viktor Vladimirovich Sheyman Viktar, Uladzimiravich, Sheyman; Viktar Uladzimiravich Sheyman Вiктар, Уладзiмiравiч, Шэйман; Вiктар Уладзiмiравiч Шэйман Viktor Vladimirovich Sheiman Wiktor, Wladimirowitsch, Scheiman; Wiktor Wladimirowitsch Scheiman Wiktar, Uladsimirawitsch, Scheiman; Wiktar Uladsimirawitsch Scheiman Viktor, Uladzimiravich, Sheiman; Viktor Uladzimiravich Sheiman Viktor, Vlagyimirovics, Sejman; Viktor Vlagyimirovics Sejman Viktar, Uladzimiravics, Sejman; Viktar Uladzimiravics Sejman";"г. Минск, Управлениe Делами Президента - ул. К.Маркса, 38, 220016, BY, BELARUS Grodno region, BY, BELARUS";"1958-05-26; 2016-02-27, 2016-02-28; 2011-03-22; 2012-11-07; 2011-02-02; 2016-02-27; 2013-10-30; 2015-10-30; 2006-05-20";person;es;BLR "Дмитрий, Валериевич, Павличенко; Дмитрий Валериевич Павличенко Дзмiтрый, Валер'евiч, Паўлiчэнка; Дзмiтрый Валер'евiч Паўлiчэнка Dzmitryj, Valerjevitj, Paulitjenka; Dzmitryj Valerjevitj Paulitjenka Dmitrij, Valerijevitj, Pavlitjenko; Dmitrij Valerijevitj Pavlitjenko Dsmitri, Walerjewitsch, Paulitschenka; Dsmitri Walerjewitsch Paulitschenka Dmitri, Walerijewitsch, Pawlitschenko; Dmitri Walerijewitsch Pawlitschenko Dzmitrij, Valerjevics, Pavlicsenka; Dzmitrij Valerjevics Pavlicsenka Dmitrij, Valerijevics, Pavlicsenko; Dmitrij Valerijevics Pavlicsenko Dmitriy, Valeriyevich, Pavlichenko; Dmitriy Valeriyevich Pavlichenko Dmitri, Valerievich, Pavlichenko; Dmitri Valerievich Pavlichenko Dmitry, Valeriyevich, Pavliuchenko; Dmitry Valeriyevich Pavliuchenko Dzmitry, Valerievich, Paulichenka; Dzmitry Valerievich Paulichenka";"Minsk, Белорусская ассоциация ветеранов спецподразделений войск МВД ""Честь"", Минск Маяковского, 111, 220028, BY, BELARUS Vitebsk, BY, BELARUS";"1966; 2016-02-27, 2016-02-28; 2011-02-02; 2011-03-22; 2012-11-07; 2014-10-30";person;es;BLR "Uladzimir, Uladzimiravics, Navumav; Uladzimir Uladzimiravics Navumav Vlagyimir, Vlagyimirovics, Naumov; Vlagyimir Vlagyimirovics Naumov Uladzimir, Uladzimiravitj, Navumau; Uladzimir Uladzimiravitj Navumau Vladimir, Vladimirovitj, Naumov; Vladimir Vladimirovitj Naumov Uladzimir, Uladzimiravich, Navumau; Uladzimir Uladzimiravich Navumau Vladimir, Vladimirovich, Naumov; Vladimir Vladimirovich Naumov Уладзiмiр, Уладзiмiравiч, Навумаў; Уладзiмiр Уладзiмiравiч Навумаў Владимир, Владимирович, Наумов; Владимир Владимирович Наумов Uladsimir, Uladsimirawitsch, Navumau; Uladsimir Uladsimirawitsch Navumau Wladimir, Wladimirowitsch, Naumow; Wladimir Wladimirowitsch Naumow";"Smolensk, RU, RUSSIAN FEDERATION";"1956-02-07; 2016-02-27, 2016-02-28; 2011-03-22; 2012-11-07; 2014-10-30; 2011-02-02";person;es;BLR "TDG Ltd Technology and Development Group Limited";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "T.M.G. Engineering Limited TMG Ltd.";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Tigrii Eliberării din Tamil Eelam TITE Tigri għal-Liberazzjoni ta' Tamil Eelam Osvobodilni tigri tamilskega Eelama De Tamilske Tigre Tamili Eelami Vabastustiigrid Απελευθερωτικοί Τίγρεις του Ταμιλ Ιλάμ Tigres de libération de l'Eelam tamoul (TLET) Tigri per la liberazione della patria Tamil Tamil Elamo išlaisvinimo tigrai (TEIT) A Tamil Eelam Felszabadító Tigrisei Bevrijdingstijgers van Tamil Eelam Tygrysy Wyzwolenia Tamilskiego Ilamu Tigres de Libertação do Elam Tamil Тигри за освобождението на Tamil Eelam Tamilska befrielsetigrarna Tamil Eelamin vapautuksen tiikerit Tygři osvobození tamilského Ílamu Tigres de Liberación de Eelam Tamil LTTE Tigre oslobodenia tamilského Ílamu Liberation Tigers of Tamil Eelam";;"2019-01-09, 2019-01-09; 2007-06-29; 2008-07-16; 2006-05-31; 2009-06-16";enterprise;es;TERR "Dass Nessim, Ben Romdhane, Sahraoui; Nessim Ben Romdhane Sahraoui Nasim al Sahrawi";"TN, TUNISIA Bizerta, TN, TUNISIA";"1973-08-03; 2012-01-18, 2012-01-17; 2006-08-11; 2002-05-29; 2012-01-18";person;es;TAQA "Merai, Abdefattah Khalil, Zoghbi; Merai Abdefattah Khalil Zoghbi F’raji di Singapore Merai, Zoghbai; Merai Zoghbai F’raji il Libico Mohamed, Lebachir; Mohamed Lebachir Meri, Albdelfattah, Zgbye; Meri Albdelfattah Zgbye Zoghbai Merai Abdul Fattah Larzg, Ben Ila; Larzg Ben Ila Muhammed, El Besir; Muhammed El Besir Fredj Farag Lazrag Faraj";"Bengasi, LY, LIBYA Bendasi, LY, LIBYA LY, LIBYA 00, UNKNOWN MA, MOROCCO";"1969-04-04, 1960-06-04, 1960-11-13, 1960-08-11, 1960-04-04, 1968-01-14; 2017-03-25, 2017-03-26; 2017-03-25; 2006-08-11; 2009-11-18";person;es;TAQA "Faraj, Ahmad, Najmuddin; Faraj Ahmad Najmuddin Fateh, Najm Eddine, Farraj; Fateh Najm Eddine Farraj Mullah Krekar Najmuddin, Faraj, Ahmad; Najmuddin Faraj Ahmad";"Oslo, 36-V Heimdalsgate, 0578, NO, NORWAY Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1956-07-07, 1963-06-17; 2016-01-19, 2016-01-19; 2006-12-13; 2016-01-07";person;es;TAQA "SOBIAR Abu, ZUBAIR; Abu ZUBAIR Abu, ZOUBAIR; Abu ZOUBAIR Mohammed, BOUYERI; Mohammed BOUYERI";"Amsterdam, NL, NETHERLANDS";"1978-03-08; 2019-01-09, 2019-01-09; 2018-03-22; 2006-12-28";person;es;TERR "Γεράκια της Λευτεριάς του Κουρδιστάν Koerdische Vrijheidshaviken Koerdische Vrijheidsvalken Terêbazên Azadiya Kürdistan Freiheitsfalken Kurdistans Faucons de la liberté du Kurdistan Kurdistan Freedom Hawks Kurdistan Freedom Falcons TAK Teyrbazen Azadiya Kurdistan Ястреби за свободата на Кюрдистан Соколи за свободата на Кюрдистан Vulturii Eiberării din Kurdistan Șoimii Eliberării din Kurdistan Kurdistano laisvės vanagai Kurdistano laisvės sakalai Falchi per la libertà del Kurdistan Halcones de la Libertad del Kurdistán Falcões da Liberdade do Curdistão Kurdistans frihetsfalkar Kurdistans frihetshökar Sokoli za osvobození Kurdistánu Jestřábi za osvobození Kurdistánu Sokoły Wolności Kurdystanu Jastrzębie Wolności Kurdystanu Sokoly za slobodu Kurdistanu Jastraby za slobodu Kurdistanu Kurdistanski sokoli svobode Kurdisztáni Szabadság Sólymai Kurdistani Vabastuspistrikud Kurdisztáni Szabadság Héjái";;"2019-01-09, 2019-01-09; 2006-12-28; 2007-12-20; 2009-06-16; 2007-06-29";enterprise;es;TERR "Danial Adam Mohammed, El' Ghabra; Mohammed El' Ghabra Mohammed, Al Ghabra; Mohammed Al Ghabra";"East London, GB, UNITED KINGDOM Damascus, SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM";"1980-06-01; 2015-08-01, 2015-07-31; 2015-08-01; 2007-01-11";person;es;TAQA "I.O., Musoni; I.O. Musoni Straton, Musoni; Straton Musoni";"Mugambazi, Kigali, RW, RWANDA RW, RWANDA";"1961-04-06, 1961-06-04; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2007-04-13";person;es;COD "Uganda Commercial Impex Ltd. UCI";"Kamwokya, Kampala, Plot 22, Kanjokya Street, UG, UGANDA Kampala, PO Box 22709, UG, UGANDA";"2017-03-08, 2017-03-09; 2009-03-21; 2007-04-13";enterprise;es;COD "Machanga Ltd.";"Kampala, Plot 55A, Upper Kololo Terrace, UG, UGANDA";"2017-03-08, 2017-03-09; 2009-03-21";enterprise;es;COD "BAL Butembo Airlines";"Butembo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "Congomet Trading House";"Butembo, North Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2011-11-01";enterprise;es;COD "Compagnie Aérienne des Grands Lacs Great Lakes Business Company GLBC CAGL";"Goma, Avenue President Mobutu, CD, CONGO, Democratic Republic of (was Zaire) Goma, PO Box 315, CD, CONGO, Democratic Republic of (was Zaire) Gisenyi, RW, RWANDA";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "Fereidoun, Abbasi-Davani; Fereidoun Abbasi-Davani";"Abadan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1958, 1959; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Ali, Akbar, Ahmedian; Ali Akbar Ahmedian Ali, Akbar, Ahmadian; Ali Akbar Ahmadian";"Kerman, IR, IRAN (ISLAMIC REPUBLIC OF)";"1961; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Bahmanyar, Morteza, Bahmanyar; Bahmanyar Morteza Bahmanyar";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1952-12-31; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Ahmad, Vahid, Dastjerdi; Ahmad Vahid Dastjerdi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1954-01-15; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Ahmad, Derakhshandeh; Ahmad Derakhshandeh";"Tehran, 33 Hormozan Building, Pirozan St., Sharaj Ghods,, IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1956-08-11; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Reza-Gholi, Ismaili; Reza-Gholi Ismaili Reza-Gholi, Esmaeli; Reza-Gholi Esmaeli";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1961-04-03; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Mohsen, Fakhrizadeh-Mahabadi; Mohsen Fakhrizadeh-Mahabadi";"00, UNKNOWN";"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammed, Hijazi; Mohammed Hijazi Mohammad, Hejazi; Mohammad Hejazi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Mohsen, Hojati; Mohsen Hojati";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1955-09-28; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Mehrdada, Akhlaghi, Ketabachi; Mehrdada Akhlaghi Ketabachi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1958-09-10; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Naser, Maleki; Naser Maleki";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1960; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Mehdi Nejad, Nouri; Mohammad Mehdi Nejad Nouri";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Morteza, Rezai; Morteza Rezai Mortaza, Rezai; Mortaza Rezai Morteza, Rezaie; Morteza Rezaie Mortaza, Rezaie; Mortaza Rezaie";"00, UNKNOWN";"1956; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Morteza, Saferi; Morteza Saferi Murtaza, Saferi; Murtaza Saferi Morteza, Safari; Morteza Safari Mortaza, Safari; Mortaza Safari Murtaza, Safari; Murtaza Safari";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Yahya, Raheem, Safavi; Yahya Raheem Safavi Yahya, Rahim, Safavi; Yahya Rahim Safavi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1952; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Hossein, Salimi; Hossein Salimi Hossein, Saleemi; Hossein Saleemi Hosain, Salimi; Hosain Salimi Hosein, Salimi; Hosein Salimi Husain, Salimi; Husain Salimi Hussain, Saleemi; Hussain Saleemi Hussain, Salimi; Hussain Salimi Hosein, Saleemi; Hosein Saleemi Husain, Saleemi; Husain Saleemi Hosain, Saleemi; Hosain Saleemi";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Qasem, Sulaymani; Qasem Sulaymani Kasim, Soleimani; Kasim Soleimani Kasim, Sulaimani; Kasim Sulaimani Kasim, Sulaymani; Kasim Sulaymani Haj Qasem Haji Qassem Qasem, Soleimani; Qasem Soleimani Qasim, Soleimani; Qasim Soleimani Qasem, Sulaimani; Qasem Sulaimani Qasim, Sulaimani; Qasim Sulaimani Qasim, Sulaymani; Qasim Sulaymani Sarder, Soleimani; Sarder Soleimani";"Qom, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-03-11; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Reza, Zahidi; Mohammad Reza Zahidi Mohammad, Reza, Zahedi; Mohammad Reza Zahedi Mohammad, Raza, Zahedi; Mohammad Raza Zahedi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1944; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Mohammad, Bakr, Zolqadr; Mohammad Bakr Zolqadr Mohammad, Bakr, Zolkadr; Mohammad Bakr Zolkadr Mohammad, Baqer, Zolqadr; Mohammad Baqer Zolqadr Mohammad, Baqer, Zolqader; Mohammad Baqer Zolqader Mohammad, Baqer, Zolqadir; Mohammad Baqer Zolqadir";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Ammunition Industries Group Ammunition and Metallurgy Industries Group AMIG";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";enterprise;es;IRN "Cruise Missile Industry Group Naval Defence Missile Industry Group";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Defence Industries Organisation DIO";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";enterprise;es;IRN "Fajr Industrial Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Podnik Farayand Technique Farayand Technique Družba Farayand Technique";;"2012-03-24, 2012-03-23; 2007-04-21";enterprise;es;IRN "Kala-Electric Kalaye Electric";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Parchin Chemical Industries";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Pars Aviation Services Company";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Qods Aeronautics Industries";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Sanam Industrial Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "7th of Tir";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Shahid Bagheri Industrial Group SBIG";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Shahid Hemmat Industrial Group SHIG";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Sho'a' Aviation";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Ya Mahdi Industries Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Organizácia pre letecký a kozmický priemysel Organizzazione delle industrie aerospaziali Aerospace Industries Organisation Órganização das Indústrias Aeroespaciais Organisation des industries aérospatiales OLI Organisation der Luft- und Raumfahrtindustrien Gaisa un Kosmosa telpas nozares uzņēmumu organizācija Organizaci pro letectví a kosmonautiku Organizacija za vesoljsko industrijo Organización de Industrias Aeroespaciales Организация за авиационна промишленост AIO";"Tehran, 28 Shian 5, Lavizan, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Langare Street, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24";enterprise;es;IRN "Industrias Armamentísticas Armament Industries Il-Grupp tal-Industriji tal-Armamenti Gruppo delle industrie dell'armamento Groupe des industries de l'armement Armament Industries Group Spoločnosť zbrojného priemyslu Industriji ta' l-Armamenti Industrie degli armamenti Indústrias de Armamento Industries d'armement Zbrojařský závod Oborožitvena industrija";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF) Sepah Islam Road, Karaj Special Road Km 10, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2010-06-19; 2008-06-24";enterprise;es;IRN "Středisko obranné technologie a vědeckého výzkumu Defence Technology and Science Research Centre DTSRC ERI Moassese Amozeh Va Tahgiaghati Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati Izglītības pētniecības institūts Gynybos technologijų ir mokslinių tyrimų centras Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati Educational Research Institute MAVT Co. Център за отбранителни технологии и научни изследвания Centro de Tecnología de Defensa y de Investigación Científica Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati Raziskovalni center za obrambno tehnologijo in znanost Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati Centrum obrannej technológie a vedeckého výskumu Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati Centre de recherche sur les sciences et les technologies de la défense Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati Defense Technology and Science Research Center Centre de recherche en science et technologie de la défense Centro di ricerca in scienza e tecnologia della difesa Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs Vědecké výzkumné středisko obranných technologií Κέντρο τεχνολογικής άμυνας και επιστημονικής έρευνας Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati Védelmi Technológiai és Tudományos Kutatóközpont Centro di ricerca sulle tecnologie e le scienze della difesa Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2009-11-18; 2010-06-19; 2008-06-24";enterprise;es;IRN "Námorný priemysel Industries maritimes Industriji Marittimi Industrie nautiche Indústrias Marinhas Závod námořního průmyslu Pomorska industrija Industrias Marítimas Marine Industries";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2007-04-24";enterprise;es;IRN "Gruppo industrie speciali Groupe des industries spéciales Grupo das Indústrias Especiais Skupina speciálního průmyslu Pracoval na technikách pohonu na účely iránskeho programu balistických striel Special Industries Group Grupo de Indústrias Especiais Grupp ta' Industriji Speċjali Skupina za specialno industrijo Grupo de Industrias Especiales";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2008-06-24";enterprise;es;IRN "Abdollah, Solat Sana; Abdollah Solat Sana";;"2012-03-24, 2012-03-23; 2007-04-24";person;es;IRN "Salem, Nor Eldin Amohamed, Al-Dabski; Salem Nor Eldin Amohamed Al-Dabski Abu Al-Ward Abdullah Ragab Abu Naim Abdallah al- Masri";"Tripoli, Bab Ben Ghasheer, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA 00, UNKNOWN";"1963; 2012-01-18, 2012-01-17; 2007-06-30; 2012-01-18";person;es;TAQA "Mohamed Osman Adam Ibn El Qaim Aly, Soliman Massoud, Abdul Sayed; Aly Soliman Massoud Abdul Sayed";"Tripoli, Ghout El Shamal, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA";"1969; 2012-01-18, 2012-01-17; 2007-06-30";person;es;TAQA "Abdelmalek, Droukdel; Abdelmalek Droukdel Abou Mossaab Abdelouadoud";"DZ, ALGERIA Meftah, Wilaya of Blida, DZ, ALGERIA";"1970-04-20; 2012-01-18, 2012-01-17; 2007-09-04";person;es;TAQA "Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani Siraj, Haqqani; Siraj Haqqani Serajuddin, Haqani; Serajuddin Haqani Siraj, Haqani; Siraj Haqani Saraj, Haqani; Saraj Haqani Khalifa";"Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN Srana village, Garda Saray district, Paktia province, AF, AFGHANISTAN Danda, Miramshah, North Waziristan, PK, PAKISTAN Neka district, Paktika province, AF, AFGHANISTAN Khost province, AF, AFGHANISTAN AF, AFGHANISTAN";"1977 - 1978, 1977 - 1978, 1977 - 1978, 1977 - 1978; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Khalifa Siraj, Haqani; Siraj Haqani Saraj, Haqani; Saraj Haqani Serajuddin, Haqani; Serajuddin Haqani Siraj, Haqqani; Siraj Haqqani Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani";"Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Khost province, AF, AFGHANISTAN Srana village, Garda Saray district, Paktia province, AF, AFGHANISTAN Neka district, Paktika province, AF, AFGHANISTAN Danda, Miramshah, North Waziristan, PK, PAKISTAN AF, AFGHANISTAN";"1977, 1977, 1977, 1977; 2007-09-26, 2007-09-25; 2007-09-26";person;es;TAQA "Hamid, 'Abdallah Ahmad, Al-'Ali; Hamid 'Abdallah Ahmad Al-'Ali Abu Salim Hamid, Abdallah Ahmed, Al-Ali; Hamid Abdallah Ahmed Al-Ali Hamid, bin Abdallah Ahmed, Al-Ali; Hamid bin Abdallah Ahmed Al-Ali Hamid, Abdallah Ahmad, Al-Ali; Hamid Abdallah Ahmad Al-Ali Hamed, Abdullah, Al-Ali; Hamed Abdullah Al-Ali Hamed, Al-'Ali; Hamed Al-'Ali Hamed, bin 'Abdallah, Al-'Ali; Hamed bin 'Abdallah Al-'Ali Hamid, 'Abdallah, Al-'Ali; Hamid 'Abdallah Al-'Ali";"Kuwait (residence as at March 2009), KW, KUWAIT KW, KUWAIT";"1960-01-20; 2010-02-09, 2010-02-05; 2008-01-25; 2008-08-09";person;es;TAQA "Jabir, Al-Jalhami; Jabir Al-Jalhami Jaber, Abdallah Jaber, Ahmad Al-Jalahmah; Jaber Abdallah Jaber Ahmad Al-Jalahmah Jaber, Al-Jalamah; Jaber Al-Jalamah Abu Muhammad, Al-Jalahmah; Abu Muhammad Al-Jalahmah Jabir, Abdallah Jabir Ahmad, Jalahmah; Jabir Abdallah Jabir Ahmad Jalahmah Jabir, 'Abdallah Jabir Ahmad, Al-Jalamah; Jabir 'Abdallah Jabir Ahmad Al-Jalamah Abdul-Ghani Abu Muhammad";"Al-Khitan area, KW, KUWAIT KW, KUWAIT 00, UNKNOWN";"1959-09-24; 2010-02-09, 2010-02-05; 2008-01-25; 2008-08-09; 2008-07-17; 2010-02-09";person;es;TAQA "Mubarak, Mishkhis Sanad, Al-Bathali; Mubarak Mishkhis Sanad Al-Bathali Mubarak, Mushakhas Sanad, Mubarak Al-Bathali; Mubarak Mushakhas Sanad Mubarak Al-Bathali Abu Abdulrahman Mubarak, Mishkhis Sanad, Al-Badhali; Mubarak Mishkhis Sanad Al-Badhali Mobarak, Meshkhas Sanad, Al-Bthaly; Mobarak Meshkhas Sanad Al-Bthaly Mubarak, -, Al-Bathali; Mubarak - Al-Bathali Mubarak, Mishkhas Sanad, Al-Bazali; Mubarak Mishkhas Sanad Al-Bazali Mubarak, Mishkhas Sanad, Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali";"Kuwait, Al-Salibekhat area, KW, KUWAIT KW, KUWAIT";"1961-10-01; 2010-02-09, 2010-02-05; 2008-01-25; 2008-08-09; 2010-02-09";person;es;TAQA "Abzar Boresh Kaveh Co. BK Co.";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Družba Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal companies Empresas Barzagani Tejarat Tavanmad Saccal Společnosti Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal vállalatok Spółki Barzagani Tejarat Tavanmad Saccal Întreprinderile Barzagani Tejarat Tavanmad Saccal Spoločnosti Barzagani Tejarat Tavanmad Saccal Дружества Barzagani Tejarat Tavanmad Saccal Il-kumpaniji Barzagani Tejarat Tavanmad Saccal";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Společnost Electro Sanam Company Družba Electro Sanam Company E. X. Co. E. S. Co. Electro Sanam Company Spółka Electro Sanam Il-Kumpanija Electro Sanam";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Skupina Ettehad Technical Group Grupp Tekniku Ettehad Groupe technique Ettehad Grupa technologiczna Ettehad Grupul tehnic Ettehad Technická skupina Ettehad Ettehad műszaki csoport Ettehad Technical Group";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Instrumentation Factories Plant Usines de machines de précision Průmyslový podnik na výrobu přesných obráběcích strojů Podnikový závod na výrobu přístrojů Fabbriki Industrijali ta’ Preċiżjoni (IFP) Makkinarju Družba Industrial Factories of Precision (IFP) Machinery Przemysłowe Fabryki Maszyn Precyzyjnych Industrial Factories of Precision (IFP) Machinery Impjant ta’ Fabbriki ta’ Strumentazzjoni Zakłady Oprzyrządowania";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Joza Industrial Co.";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Industries métallurgiques du Khorasan Khorasan Metallurgy Industries Karajaus branduolinių tyrimų centras Družba Khorasan Metallurgy Industries Chorasańskie Zakłady Przemysłu Metalurgicznego L-industriji Metallurġiċi Khorasan Podnik metalurgického průmyslu Khorasan";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Niru Battery Manufacturing Company Przedsiębiorstwo wyrobu baterii Niru Družba Niru Battery Manufacturing Company Výrobní společnost Niru Battery";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Družba za zagotavljanje varnostne opreme Przedsiębiorstwo zaopatrzenia w wyposażenie ochronne Safety Equipment Procurement Nákup bezpečnostního vybavení SEP";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Mohamed, Islami; Mohamed Islami Mohammed, Islami; Mohammed Islami Mohammad, Eslami; Mohammad Eslami Mohammad, Islami; Mohammad Islami";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Reza, NAQDI; Mohammad Reza NAQDI";"Nadjaf, IQ, IRAQ";"1953; 2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Achille Musenyeri Leopold, Mujyambere; Leopold Mujyambere Frere Petrus Ibrahim";"Kinshasa, CD, CONGO, Democratic Republic of (was Zaire) Kigali, RW, RWANDA RW, RWANDA";"1966, 1962-03-17; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21";person;es;COD "Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement Rajah Solaiman Movement";"Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PH, PHILIPPINES Cubao, Quezon City, 50 Purdue Street, PH, PHILIPPINES Barangay Mal-Ong, Anda, Pangasinan Province, PH, PHILIPPINES";"2018-05-18, 2018-05-19; 2008-06-20; 2018-05-18";enterprise;es;TAQA "Abdul Mujib Isaac Jay Galang Perez Jimboy Ricky, Ayeras; Ricky Ayeras Abdul, Karim, Ayeras; Abdul Karim Ayeras Abdul, Kareem, Ayeras; Abdul Kareem Ayeras Ricardo, Perez, Ayeras; Ricardo Perez Ayeras";"Barangay Tigib, Ayungon, Negros Oriental, PH, PHILIPPINES Barangay Mangayao, Tagkawayan, Quezon, PH, PHILIPPINES 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, PH, PHILIPPINES PH, PHILIPPINES";"1973-09-15; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Leo Dave Tito Art Manex Ismail Ismael Pio, Abogne, De Vera; Pio Abogne De Vera Ismael, De Vera; Ismael De Vera Khalid";"Concepcion, Zaragosa, Nueva Ecija, PH, PHILIPPINES Bagac, Bagamanok, Catanduanes, PH, PHILIPPINES PH, PHILIPPINES";"1969-12-19; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Redendo, Cain, Dellosa; Redendo Cain Dellosa";"Punta, Santa Ana, Manila, 3111 Ma. Bautista, PH, PHILIPPINES Punta, Santa Ana, Manila, PH, PHILIPPINES PH, PHILIPPINES";"1972-05-15; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Feliciano, Semborio, Delos Reyes (jr); Feliciano Semborio Delos Reyes (jr) Abdul Abdillah Abubakar Abdillah";"PH, PHILIPPINES Arco, Lamitan, Basilan, PH, PHILIPPINES";"1963-11-04; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Ramo, Lavilla; Ramo Lavilla Mike, de, Lavilla; Mike de Lavilla Mile, D, Lavilla; Mile D Lavilla Sheik Omar Reuben, Lavilla; Reuben Lavilla Ruben, Pestano, Lavilla (jr); Ruben Pestano Lavilla (jr) Reymund, Lavilla; Reymund Lavilla Abdullah Muddaris Ali Omar Omar, Lavilla; Omar Lavilla Omar Labella So Junjun Eso";"Caloocan City, 10th Avenue, PH, PHILIPPINES Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, PH, PHILIPPINES PH, PHILIPPINES";"1972-10-04; 2018-05-18, 2018-05-19; 2008-06-20; 2018-05-18";person;es;TAQA "Mighty Akmad Mohammad Khalil, Pareja; Khalil Pareja Rash Dinno, Amor Rosalejos, Pareja; Dinno Amor Rosalejos Pareja Johnny, Pareja; Johnny Pareja";"Atimonana, Quezon Province, PH, PHILIPPINES Cebu City, PH, PHILIPPINES PH, PHILIPPINES";"1981-07-19; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Faisal, Santos; Faisal Santos Hilarion, Del Rosario, Santos; Hilarion Del Rosario Santos Akmad, Santos; Akmad Santos Ahmed Islam Aqi Aki Lakay Hilarion Del Rosario Santos, III (third) Abu Abdullah, Santos; Abu Abdullah Santos Hilarion Santos, III (third) Abu Hamsa Ahmad, Islam, Santos; Ahmad Islam Santos";"Cubao, Quezon City, 50 Purdue Street, PH, PHILIPPINES 686 A. Mabini Street, Sangandaan, Caloocan City, PH, PHILIPPINES PH, PHILIPPINES";"1966-03-12; 2017-09-29, 2017-09-30; 2008-06-20; 2017-09-29";person;es;TAQA "Anis Abu Khalil Abdukahlil Angelo, Ramirez, Trinidad; Angelo Ramirez Trinidad Kalib, Trinidad; Kalib Trinidad Calib, Trinidad; Calib Trinidad Abdul Khalil";"Punta, Santa Ana, Manila, 3111 Ma. Bautista, PH, PHILIPPINES Gattaran, Cagayan Province, PH, PHILIPPINES PH, PHILIPPINES";"1978-03-20; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Javad, DARVISH-VAND; Javad DARVISH-VAND";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Seyyed, Mahdi, FARAHI; Seyyed Mahdi FARAHI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mojtaba, Haeri; Mojtaba Haeri";;"2012-03-24, 2012-03-23; 2009-11-18";person;es;IRN "Ali, HOSEYNITASH; Ali HOSEYNITASH";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mohammad, Ali, Jafari; Mohammad Ali Jafari";;"2012-03-24, 2012-03-23; 2010-10-27";person;es;IRN "Ebrahim, Mahmudzadeh; Ebrahim Mahmudzadeh";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Beik, Mohammadlu; Beik Mohammadlu";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Anis, Naccache; Anis Naccache";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Mohammad, NADERI; Mohammad NADERI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mostafa, Mohammad, Najjar; Mostafa Mohammad Najjar";;"2012-03-24, 2012-03-23; 2009-11-18";person;es;IRN "Mohammad, Shafi’i Rudsari; Mohammad Shafi’i Rudsari";;"2012-03-24, 2012-03-23; 2010-10-27";person;es;IRN "Ali, SHAMSHIRI; Ali SHAMSHIRI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Ahmad, VAHIDI; Ahmad VAHIDI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Географска организация на въоръжените сили Armed Forces Geographical Organisation Organizzazione geografica delle forze armate Organizacija Armed Forces Geographical Organisation Geografická organizácia ozbrojených síl Organización geográfica de las fuerzas armadas Organização Geográfica das Forças Armadas Organizzazjoni Ġeografika tal-Forzi Armati Asevoimien maantieteellinen organisaatio Organisation géographique des forces armées Útvar ozbrojených sil pro geografii Organizația geografică a forțelor armate";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Iránsky elektronický priemysel Industriji Elettroniċi Iran Iran Electronics Industries Podjetje Iran Electronic Industries";"Tehran, P.O. Box 18575-365, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-10-27";enterprise;es;IRN "Военновъздушни сили на Корпуса на гвардейците на иранската революция IRGC Air Force Vzdušné sily IRGC Força Aérea do IRGC Siły lotnicze IRGC IRGC-luchtmacht Forza ta' l-Ajru IRGC Islamo revoliucijos gvardijos oro pajėgos IRGC gaisa spēki Forza aerea dell'IRGC Forces aériennes du Corps des gardiens de la révolution islamique Αεροπο-ρική δύναμη IRGC Vzdušné síly IRGC Fuerza Aérea de los Guardianes de la Revolución IRGC:n ilmavoimat Zračne sile IRGC";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "KAA Khatam al-Anbiya Construction Headquarters Khatem-ol Anbiya Organisatie van de bouwsector Stavebná organizácia Khatem-ol Anbiya Khatem-ol Anbiya Construction Organisation Khatem-ol Anbiya statybos organizacija Stavební organizace Khatem-ol Anbiya Строителна организация Khatem-ol Anbiya Organizzazzjoni ta' Kostruzzjoni Khatem-ol Anbiya";"Tehran, 221 North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, 14678, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19; 2008-06-24";enterprise;es;IRN "Università Malek Ashtar Univerza za obrambno tehnologijo Malek Ashtar Univerzita Malek Ashtar Universitatea Malek Ashtar Universidade Malek Ashtar Malek Ashtar universitetas Университет Malek Ashtar Université Malek Ashtar Πανεπιστήμιο Malek Ashtar Malek Ashtar-Universität Univerzita Maleka Aštara Malek Ashtar University";"Tehran, Corner of Imam Ali Highway and Babaei Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19; 2008-06-24";enterprise;es;IRN "Skupina Mechanic Industries Group Skupina strojního průmyslu Grupo das Indústrias Mecânicas Grupp ta' Industriji Mekkaniċi Skupina mechanického priemyslu Mechanic Industries Group";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija Gynybos ministerija ginkluotųjų pajėgų logistikai Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija Ministerstvo obrany a podpory pro logistiku ozbrojených sil Ministerstvo obrany a podpory pre logistiku ozbrojených síl Ministrstvo za obrambo in podporo logistiki oboroženih sil Ministério da Defesa para a Logística das Forças Armadas Ministério da Defesa e Apoio à Logística das Forças Armadas Ministerio de Defensa para la Logística de las Fuerzas Armadas Ministerio de Defensa y Logística de las Fuerzas Armadas Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte ministère de la défense pour la logistique des forces armées MODSAF Ministry Of Defense For Armed Forces Logistics Ministry Of Defense And Support For Armed Forces Logistics Ministerstvo obrany a logistiky ozbrojených síl Ministero della difesa e del supporto logistico delle forze armate Ministère de la défense et du soutien logistique aux forces armées Ministerium für Verteidigung und Logistik der Streitkräfte MODAFL";"Abbas Abad District, Tehran, West side of Dabestan Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24; 2008-06-24";enterprise;es;IRN "Ministero dell'esportazione della logistica della difesa Departamento de Exportaciones Logísticas del Ministerio de Defensa Ministry of Defence Logistics Export Kaitselogistika ekspordi ministeerium a védelmi célú logisztikáért és exportért felelős minisztérium Ministry of Defense Logistics Export Il-Ministeru tal-Esportazzjoni tal-Loġistika tad-Difiża Exportný subjekt Ministerstva obrany a logistiky ozbrojených síl Износ на логистика към Министерство на отбраната Forsvarministeriets eksportafdeling Servizio esportazioni del MODAFL Ministère de l'exportation de logistique de la défense Ministerium für die Ausfuhr von Verteidigungslogistik Ministerstvo obrany, útvar logistiky a vývozu Exportaciones Logísticas del Ministerio de Defensa Министерство по въпросите на износа на отбранителна логистика Aizsardzības ministrijas loģistikas eksports Gynybos logistikos eksporto ministerija Ministeru ta' l-Esportazzjoni tal-Loġistika għad-Difiża Ministerstwo obrony logistyka eksportu Centro de Exportações do Ministério da Defesa Ministerstvo pre vývoz obrannej logistiky Ministrstvo za obrambo – logistika, izvoz Puolustusministeriön logistiikkavienti MODLEX";"Tehran, P.O. Box 16315-189, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, located on the west side of Dabestan Street, Abbas Abad District, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19; 2008-06-24";enterprise;es;IRN "Mizan Machinery Manufacturing 3MG Strojárne 3M Mizan Manifattura ta' Makkinarju 3M Mizan 3M Mizan Machinery Manufacturing";"Tehran, P.O. Box 16595-365, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19; 2008-06-24";enterprise;es;IRN "Organisation des achats publics Organização de Aquisições do Estado Organizzazzjoni ta' Akkwist Statali Organizzazione per le acquisizioni dello stato State Purchasing Organisation Κρατικός οργανισμός αγορών Státní nákupní organizace SPO Organizácia štátneho nákupu";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Said Abdellah Ahmed Abdellillah Abd El Illah Ahmed, Deghdegh; Ahmed Deghdegh";"Anser, Wilaya (province) of Jijel, DZ, ALGERIA DZ, ALGERIA";"1967-01-17; 2012-12-04, 2012-12-03; 2012-12-04; 2008-07-17";person;es;TAQA "Abou Ala Yahia Abou Ammar Yahia, Djouadi; Yahia Djouadi";"M’Hamid, Wilaya (province) of Sidi Bel Abbes, DZ, ALGERIA DZ, ALGERIA";"1967-01-01; 2012-12-04, 2012-12-03; 2008-07-17";person;es;TAQA "Abou Mohamed Salah Salah, Eddine, Gasmi; Salah Eddine Gasmi Bounouadher";"DZ, ALGERIA Zeribet El Oued, Wilaya (province) of Biskra, DZ, ALGERIA";"1971-04-13; 2016-03-02, 2016-03-03; 2008-07-17; 2012-12-04; 2016-03-02";person;es;TAQA "Abid, Hammadou; Abid Hammadou Abdelhamid Abou Zeid Youcef Adel Amor Mohamed Ghedeir Abou Abdellah";"Deb-Deb, Amenas, Wilaya (province) of Illizi, DZ, ALGERIA Touggourt, Wilaya (province) of Ouargla, DZ, ALGERIA DZ, ALGERIA";"1958, 1965-12-12; 2019-04-08, 2019-04-09; 2012-07-06; 2008-07-17; 2019-04-08; 2012-12-04";person;es;TAQA "Khalifa, Muhammad Turki, Al-Subaiy; Khalifa Muhammad Turki Al-Subaiy Katrina Khalifa, Turki bin Muhammad, bin al-Suaiy; Khalifa Turki bin Muhammad bin al-Suaiy Khalifa, Al-Subayi; Khalifa Al-Subayi Khalifa, Mohd Turki, al-Subaie; Khalifa Mohd Turki al-Subaie Khalifa, Mohd Turki, Alsubaie; Khalifa Mohd Turki Alsubaie Abu Mohammed al-Qatari";"Doha, QA, QATAR QA, QATAR";"1965-01-01; 2015-03-21, 2015-03-21; 2008-11-08; 2015-03-21; 2010-02-09; 2012-12-04";person;es;TAQA "Abdelrahman Redouane, El Habhab; Redouane El Habhab";"Kiel, 58 Iltisstrasse, 24143, DE, GERMANY Casablanca, MA, MOROCCO DE, GERMANY MA, MOROCCO";"1969-12-20; 2012-12-04, 2012-12-03; 2008-12-23; 2009-11-18; 2012-12-04";person;es;TAQA "Adem, Yilmaz; Adem Yilmaz Talha";"Langen, 133 Südliche Ringstrasse, 63225, DE, GERMANY Bayburt, TR, TURKEY TR, TURKEY";"1978-11-04; 2012-01-18, 2012-01-17; 2008-12-23; 2012-01-18";person;es;TAQA "Muhammad Ashraf Manshah Haji, Muhammad, Ashraf; Haji Muhammad Ashraf Haji, M., Ashraf; Haji M. Ashraf Muhammad Ashraf Munsha";"Faisalabad, PK, PAKISTAN PK, PAKISTAN";"1965-03-01, 1955; 2013-08-06, 2013-08-05; 2013-08-06; 2009-03-07";person;es;TAQA "Abu Abd al-Aziz Mahmoud, Mohammad Ahmed, Bahaziq; Mahmoud Mohammad Ahmed Bahaziq Mahmoud, -, Bahaziq; Mahmoud - Bahaziq Abu Abdul Aziz Shaykh Sahib Abu Abd al-‘Aziz";"IN, INDIA SA, SAUDI ARABIA";"1943, 1944, 1943-08-17; 2009-03-07, 2009-03-06; 2009-03-07";person;es;TAQA "Zaki, Ur-Rehman, Lakvi; Zaki Ur-Rehman Lakvi Zaki-ur-Rehman, Lakhvi; Zaki-ur-Rehman Lakhvi Zakir, Rehman, Lakvi; Zakir Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Chachajee Abu Waheed Irshad Ahmad Arshad";"Rinala Khurd, Tehsil Rinala Khurd, District Okara, Chak No. 18/IL, PK, PAKISTAN Islamabad (Tehsil and District), Barahkoh, P.O. DO, PK, PAKISTAN Okara, PK, PAKISTAN PK, PAKISTAN";"1960-12-30; 2009-03-07, 2009-03-06; 2009-03-07";person;es;TAQA "Muhammad, Saeed; Muhammad Saeed Hafiz, Mohammad, Sayid; Hafiz Mohammad Sayid Hafiz Ji Mohammad, Sayed; Mohammad Sayed Tata, Mohammad, Syeed; Tata Mohammad Syeed Hafiz, Muhammad, Saeed; Hafiz Muhammad Saeed Hafiz, Mohammad, Sayeed; Hafiz Mohammad Sayeed Hafez, Mohammad, Saeed; Hafez Mohammad Saeed Hafiz Mohammad Sahib Hafiz, Saeed; Hafiz Saeed Hafiz Muhammad";"Lahore, Tehsil, Lahore City, Lahore District, 116E Mohalla Johar, PK, PAKISTAN Sargodha, Punjab, PK, PAKISTAN PK, PAKISTAN";"1950-06-05; 2009-11-18, 2009-11-16; 2009-11-18; 2009-03-07";person;es;TAQA "Callixte, Mbarushimana; Callixte Mbarushimana";"Ndusu/Ruhengeri, Northern Province, RW, RWANDA RW, RWANDA";"1963-07-24; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21";person;es;COD "Kolonel Omega Colonel Omega Nzeri Israel plukovník Omega pulkvedis Omega Pacifique, Ntawunguka; Pacifique Ntawunguka полковник Omega Pacifique, Ntawungula; Pacifique Ntawungula";"Rutshuru Territory, North Kivu, CD, CONGO, Democratic Republic of (was Zaire) Gaseke, Gisenyi Province, RW, RWANDA RW, RWANDA";"1964-01-01, 1964; 2017-03-08, 2017-03-09; 2009-03-21; 2017-02-07; 2010-12-23";person;es;COD "Jules Mateso Mlamba Deogratias, Bigaruka Izabayo; Deogratias Bigaruka Izabayo Bigaruka Bigurura Stanislas, Nzeyimana; Stanislas Nzeyimana Izabayo Deo";"Mugusa (Butare), RW, RWANDA RW, RWANDA";"1966-01-01, 1967, 1966-08-28; 2017-03-08, 2017-03-09; 2010-12-23; 2017-02-07; 2009-03-21";person;es;COD "Yu-ro, Han; Yu-ro Han";;"2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "Sok-hwa, Hwang; Sok-hwa Hwang";;"2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "Hong-sop, Ri; Hong-sop Ri";"00, UNKNOWN";"1940; 2018-07-18, 2018-07-18; 2018-07-18; 2009-07-31";person;es;PRK "Je-son, Ri; Je-son Ri Che son, Ri; Che son Ri";"00, UNKNOWN";"1938; 2017-08-31, 2017-09-01; 2017-08-31; 2009-07-31";person;es;PRK "Ho-jin, Yun; Ho-jin Yun Ho-chin, Yun; Ho-chin Yun";"00, UNKNOWN";"1944-10-13; 2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "General Bureau of Atomic Energy General Department of Atomic Energy GDAE GBAE";"Pyongyang, Haeudong, Pyongchen District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-07-31";enterprise;es;PRK "‘KOMID’ DPRKN MINING DEVELOPMENT TRADING COOPERATION EXTERNAL TECHNOLOGY GENERAL CORPORATION CHANGGWANG SINYONG CORPORATION Korea Mining Development Trading Corporation";"Pyongyang, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-05-13";enterprise;es;PRK "LYON-GAKSAN GENERAL TRADING CORPORATION Korea Ryonbong General Corporation KOREA YONBONG GENERAL CORPORATION";"Pyongyang, Pot’onggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-05-13";enterprise;es;PRK "KOREA CHANGGWANG CREDIT BANK CHANGGWANG CREDIT BANK Tanchon Commercial Bank";"Pyongyang, 1 Saemul - Dong Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-05-13; 2017-08-31";enterprise;es;PRK "HONG KONG ELECTRONICS KISH CO Hong Kong Electronics";"Kish Island, Sanaee St., IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "KOREA HYOKSIN EXPORT AND IMPORT CORPORATION Korea Hyoksin Trading Corporation";"Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Baba Memon Baba Qasmani Baba Arif Umer Mohammad, Arif, Qasmani; Mohammad Arif Qasmani Muhammad, 'Arif, Qasmani; Muhammad 'Arif Qasmani Arif, Qasmani; Arif Qasmani Muhammad, Arif, Qasmani; Muhammad Arif Qasmani";"Karachi, House Number 136, KDA Scheme No.1, Tipu Sulatan Road, PK, PAKISTAN";"2009-07-10, 2009-07-09; 2009-07-10";person;es;TAQA "Mohammad Yahya Aziz Mohammed, Yahya, Mujahid; Mohammed Yahya Mujahid";"Lahore, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1961-03-12; 2009-07-10, 2009-07-09; 2009-07-10";person;es;TAQA "Abu Mohammad, Aminullah, Peshawari; Abu Mohammad Aminullah Peshawari Fazeel-A-Tul, Shaykh Abu Mohammed Ameen, Al-Peshawari; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Sheik Aminullah Shaykh Aminullah Shaykh, Aminullah, Al-Peshawari; Shaykh Aminullah Al-Peshawari Shaykh, Abu Mohammed Ameen, al-Peshawari; Shaykh Abu Mohammed Ameen al-Peshawari Abu Mohammad, Shaykh Aminullah, Al- Bishauri; Abu Mohammad Shaykh Aminullah Al- Bishauri Abu Mohammad, Amin, Bishawri; Abu Mohammad Amin Bishawri";"Peshawar, Ganj District, PK, PAKISTAN Shunkrai village, Sarkani District, Konar province, AF, AFGHANISTAN";"1967, 1973, 1961; 2013-08-06, 2013-08-05; 2009-07-10; 2013-08-06";person;es;TAQA "Korean Tangun Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "NAM CHONG GAN TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. Namchongang Trading Corporation Korea Daeryonggang Trading Corporation Korea Tearyonggang Trading Corporation Namhung Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-07-18; 2009-07-31; 2017-08-31; 2016-03-05";enterprise;es;PRK "Moussa, Dadis, CAMARA; Moussa Dadis CAMARA";"00, UNKNOWN";"1968-12-29, 1964-01-01; 2018-10-26, 2018-10-27; 2018-10-26; 2009-12-23";person;es;GIN "Al-Kaida z Arabskega polotoka Al-Kaida organizacije Džihad z Arabskega polotoka, Al-Kaida na Półwyspie Arabskim Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija, Al-Qaida fil-Peniżola Għarbija Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland Al-Qa‘ida van het Arabisch Schiereiland Al-Qaeda en la península arábiga Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο Al-Qaida στην Αραβική Χερσόνησο Al-Qaida of Jihad Organization på Den Arabiske Halvø, Al-Qaida på Den Arabiske Halvø Al-Qaid a de l’organisation du Djihad dans la péninsule arabique Al-Qaida dans la péninsule arabique Al-Qaida in Yemen Al-Qaida in the South Arabian Peninsula Al-Qaida Organization in the Arabian Peninsula Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm Al-Qaida of Jihad Organization in the Arabian Peninsula AQAP Al-Qaida in the Arabian Peninsula Organizacja dżihadu na Półwyspie arabskim Al-Kaida, Al-Qaida din Peninsula Arabia AAS Ansar al-Shari’a Al-Qaida din Yemen Al-Qaida din Peninsula Arabia de Sud Organizația Al-Qaida din Peninsula Arabia Al-Qaida iz Jemna Al-Kaida z južnega dela Arabskega polotoka organizacija Al-Kaida z Arabskega polotoka Al-Kaida w Jemenie Al-Kaida w południowej części Półwyspu Arabskiego Organizacja na Półwyspie Arabskim Al-Kaida Al-Qaida fil-Jemen Al-Qaida fil-Peniżola t'Isfel Għarbija Al-Qaida Organization fil-Peniżola Għarbija Al-Qa'ida Jemen Al-Qa'ida van het zuidelijk Arabisch Schiereiland Al-Qa'ida-organisatie van het Arabisch Schiereiland Al-Qaida στην Υεμένη Al-Qaida στην Νότια Αραβική Χερσόνησο οργάνωση Al-Qaida στην Αραβική Χερσόνησο Al-Qaida i Yemen Al-Qaida i den sydlige del af Den Arabiske Halvø Al-Qaida Organization på Den Arabiske Halvø Al-Qaida au Yémen Al-Qaida dans la péninsule sud-arabique organisation Al-Qaida dans la péninsule arabique AQPA AQY Al-Qaida of Jihad Organization din Peninsula Arabia";"SA, SAUDI ARABIA YE, YEMEN";"2016-07-01, 2016-07-01; 2010-01-26; 2002-05-29; 2012-10-12";enterprise;es;TAQA "Muthanna, Hareth, al-Dari; Muthanna Hareth al-Dari Muthanna, Al Dari; Muthanna Al Dari Muthana, Harith, Al Dari; Muthana Harith Al Dari Muthanna, Harith Sulayman, Al-Dari; Muthanna Harith Sulayman Al-Dari Muthanna, Harith Sulayman, Al-Dhari; Muthanna Harith Sulayman Al-Dhari Muthanna, Hareth, Al-Dhari; Muthanna Hareth Al-Dhari Muthana, Haris, Al-Dhari; Muthana Haris Al-Dhari Dr. Muthanna Harith al-Dari al-Zowbai Muthanna, al-Dari; Muthanna al-Dari Muthana, Haris, al-Dari; Muthana Haris al-Dari Muthanna, Harith, Al-Dari; Muthanna Harith Al-Dari Muthanna Harith Sulayman Al-Dari al-Zawba’i Muthanna Harith Sulayman Al-Dari Al-Zobai Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’";"Amman, JO, JORDAN Khan Dari, IQ, IRAQ Asas Village, Abu Ghurayb, IQ, IRAQ EG, EGYPT IQ, IRAQ 00, UNKNOWN";"1969-06-16; 2016-01-07, 2016-01-07; 2010-04-07; 2016-01-07";person;es;TAQA "Coplan Jean-Claude, PIVI; Jean-Claude PIVI Coplan, PIVI; Coplan PIVI";"00, UNKNOWN";"1960-01-01; 2018-10-26, 2018-10-27; 2011-03-22; 2018-10-26";person;es;GIN "Moussa, Tiégboro, CAMARA; Moussa Tiégboro CAMARA";"00, UNKNOWN";"1968-01-01; 2018-10-26, 2018-10-27; 2018-10-26; 2011-03-22";person;es;GIN "Abdoulaye, Chérif, DIABY; Abdoulaye Chérif DIABY";"00, UNKNOWN";"1957-02-26; 2018-10-26, 2018-10-27; 2018-10-26; 2009-12-23; 2011-03-22";person;es;GIN "Aboubacar, Chérif, DIAKITÉ; Aboubacar Chérif DIAKITÉ Toumba, DIAKITÉ; Toumba DIAKITÉ";;"2018-10-26, 2018-10-27; 2018-10-26";person;es;GIN "Yong, RYOM; Yong RYOM";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Chi Bu, CHON; Chi Bu CHON Chi-bu, CHON; Chi-bu CHON";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Chol Hae, HYON; Chol Hae HYON Chol-hae, HYON; Chol-hae HYON";"Manchuria, Manchuria, CN, CHINA";"1934; 2018-07-31, 2018-07-31; 2017-06-13; 2018-07-31";person;es;PRK "Tong Un, KIM; Tong Un KIM Tong-un, KIM; Tong-un KIM";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-06-13; 2017-08-31; 2010-12-23";person;es;PRK "Kuk Ryol, O; Kuk Ryol O Kuk-Ryol, O; Kuk-Ryol O";"Jilin Province, CN, CHINA";"1931; 2017-08-31, 2017-09-01; 2017-06-13; 2009-12-23";person;es;PRK "Se Bong, PAEK; Se Bong PAEK Se-bong, PAEK; Se-bong PAEK";"00, UNKNOWN";"1946; 2017-06-13, 2017-06-14; 2017-06-13; 2009-12-23";person;es;PRK "Chae-Kyong, PAK; Chae-Kyong PAK Jae-gyong, PAK; Jae-gyong PAK Jae Gyong, PAK; Jae Gyong PAK";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1933; 2018-07-31, 2018-07-31; 2017-08-31; 2018-07-31; 2017-06-13; 2009-12-23";person;es;PRK "Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Sheikh Hassan Hassan, Tahir, Uways; Hassan Tahir Uways Hassan, Tahir, Oais; Hassan Tahir Oais Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Aweys, Hassan, Dahir; Aweys Hassan Dahir Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Aweys Ahmed, Dahir, Aweys; Ahmed Dahir Aweys Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes Hassan, Dahir, Awes; Hassan Dahir Awes";"00, UNKNOWN SO, SOMALIA";"1935; 2017-03-08, 2017-03-08; 2010-04-27; 2017-03-08";person;es;SOM "Sheikh Hassan, Turki; Sheikh Hassan Turki Hassan, -, Al-Turki; Hassan - Al-Turki Xasan, Cabdulle, Xirsi; Xasan Cabdulle Xirsi Xasan, Cabdilaahi, Xirsi; Xasan Cabdilaahi Xirsi Hassan, Abdullah Hersi, Al-Turki; Hassan Abdullah Hersi Al-Turki Hassan, Abdillahi Hersi, Turki; Hassan Abdillahi Hersi Turki Hassan, Turki; Hassan Turki";"Ogaden Region, ET, ETHIOPIA SO, SOMALIA";"1944; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Yongbyon Nuclear Research Centre";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Korea Pugang Mining and Machinery Corporation ltd";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Korean Ryengwang Trading Corporation";"Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Sobaeku United Corp. Sobaeksu United Corp.";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Sang Kuk, SO; Sang Kuk SO Sang-Kuk, SO; Sang-Kuk SO";"00, UNKNOWN";"1932 - 1938; 2017-08-31, 2017-09-01; 2017-06-13; 2017-08-31; 2009-12-23";person;es;PRK "Godane Muktar, Abdirahman, Abu Zubeyr; Muktar Abdirahman Abu Zubeyr Abu Zubeyr Shaykh Mukhtar Godani Ahmed, Abdi, aw-Mohamed; Ahmed Abdi aw-Mohamed Ahmed, Abdi, Aw-Mohamud; Ahmed Abdi Aw-Mohamud Ahmed, Abdi, Aw Mohammed; Ahmed Abdi Aw Mohammed Muktar, Abdulrahim, Abuzubair; Muktar Abdulrahim Abuzubair";"Hargeysa, SO, SOMALIA SO, SOMALIA";"1977-07-10; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Fuad Muhammad Khalaf Shongole Fouad Shongale Fuad Songale Fuad Shangole Fuad Shongole Fuad Shongale Fuad Khalaf Fuad Mohammed Khalif Fuad Mohamed Kalaf Fuad Mohammed Kalaf Fuad Mohamed Qalaf Fuad Mohamed Khalif Fuad Mohamed Khalaf";"SO, SOMALIA";"2010-04-27, 2010-04-26; 2010-04-27";person;es;SOM "Akram, Turki, Al-Hishan; Akram Turki Al-Hishan Abu Jarrah Akram, Turki Hishan, Al-Mazidih; Akram Turki Hishan Al-Mazidih Abu Akram";"JO, JORDAN Deir ez-Zor Governorate, SY, SYRIAN ARAB REPUBLIC IQ, IRAQ 00, UNKNOWN";"1974, 1979, 1975; 2016-01-07, 2016-01-07; 2010-03-26";person;es;TAQA "Abu Faysal Ghazy, Fezza Hishan, Al-Mazidih; Ghazy Fezza Hishan Al-Mazidih Ghazy, Fezzaa, Hishan; Ghazy Fezzaa Hishan Mushari, Abd Aziz Saleh, Shlash; Mushari Abd Aziz Saleh Shlash Abu Ghazzy";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1974, 1975; 2016-01-07, 2016-01-07; 2010-03-26";person;es;TAQA "Yasin, Baynah, Ali; Yasin Baynah Ali Yasin, Ali, Baynah; Yasin Ali Baynah Yasiin, Baynax, Cali; Yasiin Baynax Cali Yassin, Binah; Yassin Binah Yasin, Beynah; Yasin Beynah Yassin, Benax; Yassin Benax Yassin, Benah; Yassin Benah Yasin, Benah; Yasin Benah Yassin, Beenax; Yassin Beenax Yasin, Beenax; Yasin Beenax Yassin, Beenah; Yassin Beenah Yasin, Beenah; Yasin Beenah Yasiin, Cali, Baynax; Yasiin Cali Baynax Yassin, Baynah; Yassin Baynah Yasin, -, Baynah; Yasin - Baynah Yassin, Mohamed, Ali; Yassin Mohamed Ali";"00, UNKNOWN SO, SOMALIA SE, SWEDEN";"1965-12-24; 2017-03-08, 2017-03-08; 2010-04-27; 2017-03-08";person;es;SOM "Bashir Qorgab Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Qorgab Abu Muscab Gure Gap Bashir Mohamed Mahamoud Bashir Yare Bashir Mohamed Mohamoud Bashir Mohamed Mohamud";"00, UNKNOWN SO, SOMALIA";"1982, 1979 - 1982; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Faris Mana'a Fares Mohammed Mana'a Fares Mohammed Manaa";"Sadah, YE, YEMEN YE, YEMEN";"1965-02-08; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Mujahidin Youth Movement MYM Mujahidin Al-Shabaab Movement The Youth Shabaab Al-Shabab Al-Shabaab Mișcarea de tineret Mujaahidiin Unitatea tineretului islamic Aripa tânără (Youth Wing) Mișcarea de tineret Mujahidin Mișcarea de tineret Mujahideen Mișcarea Mujahidin Al-Shabaab Tineretul (The Youth) Mujaahidiin Youth Movement Harakatul Shabaab Al Mujaahidiin Harakat Al-Shabaab Al-Mujaahidiin The Unity Of Islamic Youth Al-Shabaab Al-Jihaad Al-Shabaab Al-Islaam Youth Wing Al-Shabaab Al-Islamiya Hisb'ul Shabaab Hizbul Shabaab Harakat Shabab Al-Mujahidin Mujahideen Youth Movement";;"2017-03-08, 2017-03-08; 2010-04-27";enterprise;es;SOM "El Harrachi Abdelali Abou Dher Mohamed, Belkalem; Mohamed Belkalem";"Hussein Dey, Algiers, DZ, ALGERIA DZ, ALGERIA";"1969-12-19; 2010-05-01, 2010-04-30; 2010-05-01";person;es;TAQA "Mohamed Ould Ahmed Ould Ali Abou Mouhadjir Tayeb, Nail; Tayeb Nail Djaafar Abou Mohamed";"Faidh El Batma, Djelfa, DZ, ALGERIA DZ, ALGERIA";"1976, 1972; 2010-05-01, 2010-04-30; 2010-05-01";person;es;TAQA "Qasim Mohammed Mahdi Al Remi Qasim, Mohamed Mahdi, al-Rimi; Qasim Mohamed Mahdi al-Rimi Qassim, al-Raymi; Qassim al-Raymi Qasim, al-Rami; Qasim al-Rami Qasim, Yahya Mahdi ’Abd, al-Rimi; Qasim Yahya Mahdi ’Abd al-Rimi Qasim, Al-Rimi; Qasim Al-Rimi Qassim Mohammad Mahdi Al Rimi Abu Hurayrah Qasim, al-Raymi; Qasim al-Raymi Abu ’Ammar Abu Hurayrah al-Sana’ai";"YE, YEMEN Sanaa Governorate, Raymah village, YE, YEMEN 00, UNKNOWN";"1978-06-05; 2016-07-01, 2016-07-01; 2016-07-01; 2010-05-26";person;es;TAQA "Il-Kumpless Industrijali Amin Complesso industriale Amin Complexe industriel Amin Amin Industrial Company Amin Industrial Compound Amin Industrial Complex";"Mashad, Khalaj Rd. (Kaveh Complex), Seyedi St., IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, P.O. Box 91735-549, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Doostan International Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Farasakht Industries";"Esfahan, P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Istituto Fater Institut Fater Fater Institute Faater Institute L-Istitut Fater";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Gharagahe Sazandegi Ghaem";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ghorb Karbala";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ghorb Nooh";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Hara Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Imensazan Consultant Engineers Institute Institut de conseil en ingénierie Imensazan";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Kaveh Cutting Tools Company";"Mashad, Seyyedi Street, 3rd Km of Khalaj Road, 91638, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, P.O. Box 91735-549, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, End of Seyedi Street, Km 4 of Khalaj Road, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Khalaj Rd., End of Seyyedi Alley, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "M. Babaie Industries";"Tehran, P.O. Box 16535-76, 16548, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN Makin;;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Omran Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Oriental Oil Kish";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Pejman Industrial Services Corporation";"Tehran, P.O. Box 16785-195, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Rah Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Institut d'ingénierie Rahab Rahab Engineering Institute L-Istitut tal-Inġinerija Rahab";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sabalan Company";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sahand Aluminum Parts Industrial Company SAPICO";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Conseils en ingénierie Sahel Sahel Consultant Engineers";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN Sepanir;;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Société d'ingénierie Sepasad Sepasad Engineering Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Shahid Karrazi Industries";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Shahid Satarri Industries Shahid Sattari Group Equipment Industries";"Southeast Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "SSSI Shahid Sayyade Shirazi Industries";"Tehran, Pasdaran St., P.O. Box 16765, 1835, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Babaei Highway — Next to Niru M.F.G, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Tiz Pars";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Yazd Metallurgy Industries Directorate of Yazd Ammunition and Metallurgy Industries. Yazd Ammunition Manufacturing and Metallurgy Industries";"Postal Box 89195/878, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF) P.O. Box 89195-678, Yazd, 00, UNKNOWN Tehran, Pasdaran Avenue, Next to Telecommunication Industry, 16588, IR, IRAN (ISLAMIC REPUBLIC OF) Km 5 of Taft Road, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Mohammad, Reza, Movasaghnia; Mohammad Reza Movasaghnia";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "ESNICO Equipment Supplier for Nuclear Industries Corporation";"Tehran, 1 37th Avenue, Asadabadi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Etemad Amin Invest Co Mobin";"Tehran, Pasadaran Av., IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2010-07-27";enterprise;es;IRN "Fajr Aviation Composite Industries";"Tehran, Mehrabad Airport, 13445-885, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2019-05-28";enterprise;es;IRN "IACI Iran Aircraft Industries";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Hava Peyma Sazi-e Iran Havapeyma Sazhran Iran Aircraft Manufacturing Industries Hevapeimasazi IAMCO HTC HESA Trade Center HESA Iran Aircraft Manufacturing Company Karkhanejate Sanaye Havapaymaie Iran Havapeyma Sazi Iran IAMI";"Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946, IR, IRAN (ISLAMIC REPUBLIC OF) Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IR, IRAN (ISLAMIC REPUBLIC OF) Esfahan, P.O. Box 81465-935, IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, Shahih Shar Industrial Zone, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Irano centrifugų technologijos bendrovė TESA Iran Centrifuge Technology Company TSA";"Saradr-e Jangal, Tehran, 156 Golestan Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24; 2010-07-27";enterprise;es;IRN "ICI Iran Communications Industries";"Tehran, PO Box 19575-131, 34 Apadana Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, PO Box 19295-4731, Pasdaran Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2010-07-27";enterprise;es;IRN "IAIO Iranian Aviation Industries Organization";"Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 107 Sepahbod Gharani Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Isfahan Optics";"Isfahan, P.O. Box 81465-313 Kaveh Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, P.O. Box 81465-117,, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Javedan Mehr Toos";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Parto Sanat Co";"Tehran, 1281 Valiasr Ave., Next to 14th St, 15178, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Passive Defense Organization Organizace pasivní obrany";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN Raka;;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Schiller Novin";"Teheran, 153 Gheytariyeh Avenue - 3rd Floor - PO BOX 17665/1536, 19389, 00, UNKNOWN";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shahid Ahmad Kazemi Industrial Group";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shakhese Behbud Sanat";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Technology Cooperation Office (TCO) vid den iranske presidentens kansli Technology Cooperation Office of the Iranian President’s Office Biroul de cooperare tehnologică al Biroului președintelui iranian Centro de Inovação e Tecnologia Gabinete de Cooperação Tecnológica da Presidência Iraniana Centrum Innowacji i Technologii Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu tal-Uffiċċju tal-President Iranjan dar žinomas kaip Inovacijų ir technologijų centras Irano prezidentūros technologinio bendradarbiavimo biuras Κέντρο Καινοτομίας και Τεχνολογίας Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας Technology Cooperation Office (TCO) under den iranske præsidents kontor Център за иновации и технологии Служба за сътрудничество в областта на технологиите към службата на иранския президент Bureau de coopération technologique du Bureau du Président iranien Center za inovacije in tehnologijo innovatsiooni- ja tehnoloogiakeskus Centro di innovazione e tecnologia CITC Center for Innovation and Technology Centrul pentru inovare și tehnologie Urad za tehnološko sodelovanje urada iranskega predsednika Iraani presidendi kantselei Technology Cooperation Office (TCO) Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta Ufficio per la cooperazione tecnologica Amt für technologische Zusammenarbeit TCO of the Iranian President’s Office";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22; 2010-07-27";enterprise;es;IRN "Yasa Part";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Arfa Paint Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Arfeh Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Farasepehr Engineering Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Hosseini Nejad Trading Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Iran Saffron Company or Iransaffron Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shetab G.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shetab Gaman Taamin Gostaran Pishgaman Azar";"Teheran, Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, 00, UNKNOWN";"2018-06-06, 2018-06-07; 2010-07-27; 2018-06-06";enterprise;es;IRN "Shetab Trading";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Y.A.S. Co. Ltd";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Ali, Fadavi; Ali Fadavi";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Parviz, FATAH; Parviz FATAH";"00, UNKNOWN";"1961; 2019-05-28, 2019-05-29; 2019-05-28; 2010-07-27";person;es;IRN "Mohammad, Reza, NAQDI; Mohammad Reza NAQDI";"Nadjaf, IQ, IRAQ";"1953; 2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Mohammad, Pakpur; Mohammad Pakpur";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Rostam, GHASEMI; Rostam GHASEMI Rostam, QASEMI; Rostam QASEMI";"00, UNKNOWN";"1961; 2018-06-06, 2018-06-07; 2018-06-06; 2010-07-27";person;es;IRN "Hossein, Salami; Hossein Salami";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Iranska revolutionsgardet Corpul Gardienilor Revoluției Iraniene Korpus Strażników Rewolucji Irańskiej Korp tal-Gwardja Rivoluzzjonarja Iranjana Iráni Forradalmi Gárda Cuerpo de la Guardia Revolucionaria Iraní του Στρατού των Φρουρών της Ιρανικής Επανάστασης Den Iranske Revolutionsgarde Islamo revoliucijos gvardija Islami Revolutsiooniline Kaardivägi Ислямска революционна гвардия Islamské revolučné gardy Islamska revolucionarna garda Islāma revolucionāro gvardu korpuss Islámské revoluční gardy Islamitische Revolutionaire Garde Corpo dei guardiani della rivoluzione islamica Islamilainen vallankumouskaarti Korps der Islamischen Revolutionsgarden Corps des gardiens de la révolution islamique IRGC Islamic Revolutionary Guard Corps";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2012-03-24; 2010-07-27";enterprise;es;IRN "Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC IRGC Gaisa spēku Al-Ghadir raķešu komanda Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir IRGC-Air Force Al-Ghadir Missile Command";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Naserin Vahid";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Quds-Truppe im Korps der Islamischen Revolutionsgarden Forza Qods dell'IRGC Qods-strijdkrachten van de IRG IRGC Qods Force Síly al-Kuds islámských revolučních gard Islamo revoliucijos gvardijos Qods pajėgos Forțele Qods ale IRGC Força Qods do CGRI";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Sepah Nir Sepanir Oil and Gas Energy Engineering Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Amir, Abdullah; Amir Abdullah Amir Abdullah Sahib";"Karachi, PK, PAKISTAN Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Amir Abdullah Sahib Amir, Abdullah; Amir Abdullah";"Karachi, PK, PAKISTAN Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Anwar, Nasser Abdullah, Aulaqi; Anwar Nasser Abdullah Aulaqi Anwar, al-Aulaqi; Anwar al-Aulaqi Anwar, al-Awlaki; Anwar al-Awlaki Anwar, al-Awlaqi; Anwar al-Awlaqi Anwar, Nasser Abdulla, Aulaqi; Anwar Nasser Abdulla Aulaqi Anwar, Nasser Abdulla, Al-Aulaqi; Anwar Nasser Abdulla Al-Aulaqi Anwar, Nasser, Aulaqi; Anwar Nasser Aulaqi";"Las Cruces, New Mexico, US, UNITED STATES US, UNITED STATES YE, YEMEN";"1971-04-21, 1971-04-22; 2011-12-10, 2011-12-08; 2011-12-10";person;es;TAQA "Nashir, Haqqani; Nashir Haqqani Naseer, Haqqani; Naseer Haqqani Dr. Naseer Haqqani Dr. Alim Ghair Nasiruddin, Haqqani; Nasiruddin Haqqani Nassir, Haqqani; Nassir Haqqani";"PK, PAKISTAN Neka District, AF, AFGHANISTAN AF, AFGHANISTAN";"1970 - 1973; 2017-03-09, 2017-03-10; 2011-10-01; 2017-03-09";person;es;AFG "Alim Ghair Nasiruddin, Haqqani; Nasiruddin Haqqani Naseer, Haqqani; Naseer Haqqani Naseruddin Nashir, Haqqani; Nashir Haqqani Nassir, Haqqani; Nassir Haqqani";"PK, PAKISTAN AF, AFGHANISTAN";"1970 - 1973; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Gul, Agha, Ishakzai; Gul Agha Ishakzai Hayadatullah Haji Hidayatullah Hidayatullah Mullah Gul Agha Akhund Mullah Gul Agha";"PK, PAKISTAN Band-e-Temur, Maiwand District, Kandahar Province, AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2012-03-24; 2014-03-15";person;es;AFG "Hayadatullah Haji Hidayatullah Hidayatullah Mullah Gul Agha Akhund Mullah Gul Agha Gul, Agha, Ishakzai; Gul Agha Ishakzai";"PK, PAKISTAN Band-e-Timor, Kandahar, AF, AFGHANISTAN";"1972; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Движение на ислямската свещена война Movimento da Guerra Santa Islâmica Mouvement de la guerre sainte islamique Harkat-al-Jihad-ul Islami HUA Harakat-ul Jihad Islami Harakat ul Jihad-e-Islami Harkat-ul-Jehad-al-Islami Harkat-ul-Jihad-al Islami Movement of Islamic Holy War HUJI Harakat-ul-Ansar";;"2012-01-18, 2012-01-17; 2010-09-04";enterprise;es;TAQA "Abdul Habib Alizai Loi Agha Hajji Agha Jan Agha Jan Alazai Haji Loi Lala Abdul Habib Haji Agha JanAlizai Agha Jan Alizai";"00, UNKNOWN Yatimchai village, Helmand Province, Musa Qala District, AF, AFGHANISTAN Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1967, 1963-10-15, 1973-02-14, 1957; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-12-04";person;es;AFG "Agha Jan Alazai Hajji Agha Jan Haji Loi Lala Agha, Jan, Alizai; Agha Jan Alizai Haji Agha Jan Alizai Loi Agha";"Kandahar, AF, AFGHANISTAN Hitemchai Village,Helmand Province, AF, AFGHANISTAN 00, UNKNOWN AF, AFGHANISTAN";"1963-10-15, 1973-02-14, 1967, 1957; 2010-11-13, 2010-11-11; 2010-11-13";person;es;TAQA "Saleh Mohammad Kakar Akhtar Muhammad Saleh Mohammad";"Kandahar Province, Daman District, AF, AFGHANISTAN Nalghan Village, Panjwai District, Kandahar Province, Afghanistan, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Saleh, Mohammad, Kakar; Saleh Mohammad Kakar Saleh Mohammad";"Nulgham Village, Panjwai District, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2010-11-13, 2010-11-11; 2010-11-13";person;es;TAQA "Rumuli Byiringiro Victor Rumuli Victor Rumuri Michel Byiringiro Gaston, Iyamuremye; Gaston Iyamuremye";"North Kivu Province, North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) Ruhengeri, RW, RWANDA Musanze District (Northern Province), RW, RWANDA RW, RWANDA";"1948, 1948; 2017-03-08, 2017-03-09; 2010-12-23; 2017-02-07; 2011-11-01";person;es;COD "Leodomir, Mugaragu; Leodomir Mugaragu Leo Manzi Manzi Leon";"North Kivu, Kikoma forest, Bogoyi, Walikale, CD, CONGO, Democratic Republic of (was Zaire) Rushashi (Northern Province), RW, RWANDA Kigali, RW, RWANDA RW, RWANDA";"1954, 1954, 1953, 1953; 2017-03-08, 2017-03-09; 2011-11-01; 2010-12-23; 2017-03-08";person;es;COD "Fred Irakeza Félicien, Nsanzubukire; Félicien Nsanzubukire";"South Kivu, CD, CONGO, Democratic Republic of (was Zaire) Kigali, Rubungo, RW, RWANDA Kigali, Kinyinya, RW, RWANDA Murama, Kinyinya, Rubungo, Kigali,, RW, RWANDA RW, RWANDA";"1967; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2010-12-23";person;es;COD "Innocent, Zimurinda; Innocent Zimurinda Zimulinda; Zimulinda";"Rubavu, Mudende, RW, RWANDA Ngungu, Masisi Territory, North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1972-09-01, 1975, 1972-03-16; 2017-03-08, 2017-03-09; 2015-04-21; 2011-11-01; 2010-12-23; 2014-12-01";person;es;COD "Green Pine Associated Corporation Saeng Pil Trading Corporation National Resources Development and Investment Corporation Saeingp'il Company Natural Resources Development and Investment Corporation Ku'm- haeryong Company LTD Jindallae Chosun Chawo'n Kaebal T'uja Hoesa Ch'o'ngsong Yo'nhap Chongsong Yonhap Cho'ngsong United Trading Company";"Pyongyang, Rakrang No. 1, Rakrang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Chilgol-1 dong, Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Nungrado, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2017-07-18";enterprise;es;PRK "Korea Hengjin Trading Company Korea Henjin Trading Co. Hunjin Trading Co. Korea Heungjin Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Taesong Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Second Economic Committee";"Kangdong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Il Chun, JON; Il Chun JON JON Il-chun";"00, UNKNOWN";"1941-08-24; 2017-08-31, 2017-09-01; 2017-06-13; 2010-12-23";person;es;PRK "Choson Taesong Unhaeng Taesong Bank Korea Daesong Bank";"Pyongyang, Segori-dong, Gyongheung St., Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2010-12-23; 2017-08-31; 2016-12-09";enterprise;es;PRK "Daesong Trading Korea Daesong General Trading Corporation Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation";"Pyongyang, Pulgan Gori Dong 1, Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2010-12-23; 2017-08-31";enterprise;es;PRK "Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani Khaleel, Haqqani; Khaleel Haqqani";"Sarana Zadran Village, Paktia Province,, AF, AFGHANISTAN Peshawar, PK, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, AF, AFGHANISTAN Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, 00, UNKNOWN AF, AFGHANISTAN";"1966-01-01, 1958 - 1964; 2017-03-09, 2017-03-10; 2012-06-26; 2017-03-09";person;es;AFG "Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani Khaleel, Haqqani; Khaleel Haqqani";"Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN Peshawar, PK, PAKISTAN Sarana Zadran Village, Paktia Province, PK, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN AF, AFGHANISTAN";"2011-02-25, 2011-02-24; 2011-02-25";person;es;TAQA "Said, Jan, ‘Abd Al-Salam; Said Jan ‘Abd Al-Salam Sa’id, Jan, ‘Abd-al-Salam; Sa’id Jan ‘Abd-al-Salam Dilawar Khan Zain Khan Nangiali Aziz Cairo Qazi ‘Abdallah Said Jhan Qasi Sa’id Jan Ibrahim Walid Qazi Abdullah Farhan Khan";"00, UNKNOWN AF, AFGHANISTAN KW, KUWAIT";"1972-01-01, 1981-02-05; 2011-02-25, 2011-02-24; 2011-02-25";person;es;TAQA "Zine, El Abidine Ben Haj Hamda Ben Haj Hassen, BEN ALI; Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hamman-Sousse, TN, TUNISIA TN, TUNISIA";"1936-09-03; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Leila, Bent Mohamed Ben Rhouma, TRABELSI; Leila Bent Mohamed Ben Rhouma TRABELSI";"Tunis, TN, TUNISIA TN, TUNISIA";"1956-10-24; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Moncef, Ben Mohamed Ben Rhouma, TRABELSI; Moncef Ben Mohamed Ben Rhouma TRABELSI";"Radès Ben Arous, 11 Rue de France, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1944-03-04; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Sofiene, Ben Habib Ben Haj Hamda, BEN ALI; Sofiene Ben Habib Ben Haj Hamda BEN ALI";"Tunis - El Manar 2, 23 rue Ali Zlitni, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1974-08-28; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Slim, Ben Tijani Ben Haj Hamda, BEN ALI; Slim Ben Tijani Ben Haj Hamda BEN ALI";"Hammam - Sousse, Chouket El Arressa, TN, TUNISIA Bailly Romainvilliers (77), 14 Esplanade des Guinandiers, FR, FRANCE Le Petit Quevilly (76), FR, FRANCE TN, TUNISIA FR, FRANCE";"1971-04-06, 1971-04-16; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05; 2014-01-30";person;es;TUN "Mehdi, Ben Tijani Ben Haj Hamda Ben Haj Hassen, BEN ALI; Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hammam- Sousse, Chouket El Arressa, TN, TUNISIA Paris, FR, FRANCE TN, TUNISIA";"1966-10-27; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Ben Moncef Ben Mohamed, TRABELSI; Mohamed Ben Moncef Ben Mohamed TRABELSI";"Tunis, Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra, TN, TUNISIA Sabha, LY, LIBYA TN, TUNISIA";"1980-01-07; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Montassar, Ben Habib Ben Bouali, LTAIEF; Montassar Ben Habib Ben Bouali LTAIEF";"Hammam - Sousse, 13 Ennakhil housing estate - Kantaoui, TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA";"1973-01-03; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Fahd, Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez, MATERI; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI";"Tunis, 00, UNKNOWN TN, TUNISIA";"1981-12-02; 2018-01-30, 2018-01-30; 2016-01-29; 2011-02-05; 2018-01-30";person;es;TUN "Nesrine, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, TN, TUNISIA TN, TUNISIA";"1987-01-16; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Halima, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, Presidential Palace, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1992-07-17; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Naoufel, Ben Habib Ben Bouali, LTAIEF; Naoufel Ben Habib Ben Bouali LTAIEF";"Tunis - El Manar 2, 4 avenue Tahar SFAR, TN, TUNISIA Hammam - Sousse, TN, TUNISIA TN, TUNISIA";"1967-10-22; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Belhassen, Ben Mohamed Ben Rhouma, TRABELSI; Belhassen Ben Mohamed Ben Rhouma TRABELSI";"Tunis, 32 Rue Hédi Karray - El Menzah, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1962-11-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Imed, Ben Habib Ben Bouali, LTAIEF; Imed Ben Habib Ben Bouali LTAIEF";"l'Ariana, 8 El Menzah - apt. 8C Block b, Résidence les Jardins, TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA";"1970-01-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Naceur Ben Mohamed Ben Rhouma, TRABELSI; Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI";"Tunis, 20 Rue El Achfat - Carthage, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1948-06-24; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Jalila, Bent Mohamed Ben Rhouma, TRABELSI; Jalila Bent Mohamed Ben Rhouma TRABELSI";"Tunis, 21 Rue d'Aristote - Carthage Salammbô, TN, TUNISIA Radès, TN, TUNISIA TN, TUNISIA";"1953-02-19; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Ghazoua, Bent Hamed Ben Taher, BOUAOUINA; Ghazoua Bent Hamed Ben Taher BOUAOUINA";"Sousse, rue Ibn Maja (Khezama est), TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1982-08-30; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Imed Ben Mohamed Naceur Ben Mohamed, TRABELSI; Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI";"Carthage presidence, 124 Avenue Habib Bourguiba, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1974-08-26; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Akrem, Ben Hamed Ben Taher, BOUAOUINA; Akrem Ben Hamed Ben Taher BOUAOUINA";"Hammam - Sousse, 17 avenue de la République, TN, TUNISIA Hammam - Sousse, TN, TUNISIA TN, TUNISIA";"1977-08-09; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Douraied, Ben Hamed Ben Taher, BOUAOUINA; Douraied Ben Hamed Ben Taher BOUAOUINA";"Hammam-Sousse, 17 avenue de la République, TN, TUNISIA Hammam - Sousse, TN, TUNISIA TN, TUNISIA";"1978-10-08; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Adel Ben Mohamed Ben Rehouma, TRABELSI; Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI";"Gammarth Supérieur, 3 Rue de la Colombe, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1950-04-26; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Najet, Bent Slaheddine Ben Haj Hamda, BEN ALI; Najet Bent Slaheddine Ben Haj Hamda BEN ALI";"Sousse, rue Abu Dhar El Ghafari (Khezama est), TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1980-03-08; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Mourad Ben Mohamed Ben Rehouma, TRABELSI; Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI";"Tunis, 20 Rue Ibn Chabat - Salammbô - Carthage, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1955-09-25; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Samira, Bent Mohamed Ben Rhouma, TRABELSI; Samira Bent Mohamed Ben Rhouma TRABELSI";"La Marsa, 4 Rue Taoufik EI Hakim, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1958-12-27; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Montassar Ben Kbaier Ben Mohamed, MEHERZI; Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI";"La Marsa, 4 Rue Taoufik El Hakim, TN, TUNISIA La Marsa, TN, TUNISIA TN, TUNISIA";"1959-05-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Najmeddine, Ben Slaheddine Ben Haj Hamda, BEN ALI; Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, avenue Mohamed Salah Sayadi - Skanes, TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1972-10-12; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Nefissa, Bent Mohamed Ben Rhouma, TRABELSI; Nefissa Bent Mohamed Ben Rhouma TRABELSI";"Gammarth Supérieur, 4 Rue de la Mouette, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1960-02-01; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Hamda, Ben Slaheddine Ben Haj Hamda, BEN ALI; Hamda Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, 83 Cap Marina, TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1974-04-29; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Kaïs, Ben Slaheddine Ben Haj Hamda, BEN ALI; Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, avenue Hédi Nouira, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1969-10-21; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Habib, Ben Kaddour Ben Mustapha, BEN ZAKIR; Habib Ben Kaddour Ben Mustapha BEN ZAKIR";"Gammarth Supérieur, 4 Rue Ennawras, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1957-03-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Slaheddine, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI";"Monastir, 255 cité El Bassatine, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1938-10-28; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Moez, Ben Moncef Ben Mohamed, TRABELSI; Moez Ben Moncef Ben Mohamed TRABELSI";"Tunis, Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1973-07-03; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Najet, Bent Haj Hamda Ben Raj Hassen, BEN ALI; Najet Bent Haj Hamda Ben Raj Hassen BEN ALI";"Sousse, avenue de l'Imam Muslim (Khezama ouest), TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA";"1956-09-18; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Lilia, Bent Noureddine Ben Ahmed, NACEF; Lilia Bent Noureddine Ben Ahmed NACEF";"Tunis, 41 Rue Garibaldi, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1975-06-25; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Hayet, Bent Haj Hamda Ben Haj Hassen, BEN ALI; Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI";"Hammam-Sousse, 17 avenue de la République, TN, TUNISIA Hammam-Sousse, TN, TUNISIA TN, TUNISIA";"1952-05-16; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mourad, Ben Hédi Ben Ali, MEHDOUI; Mourad Ben Hédi Ben Ali MEHDOUI";"Tunis, 41 Rue Garibaldi, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1962-05-03; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Faouzi, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hammam - Sousse, rue El Moez, TN, TUNISIA Hammam-Sousse, TN, TUNISIA TN, TUNISIA";"1947-03-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Houssem, Ben Mohamed Naceur Ben Mohamed, TRABELSI; Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI";"Tunis, housing estate Erriadh.2-Gammarth, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1976-09-18; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Farid, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Farid Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hammam - Sousse, 11 rue Sidi el Gharbi, TN, TUNISIA Hammam-Sousse, TN, TUNISIA TN, TUNISIA";"1949-11-22; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Bouthaina, Bent Moncef Ben Mohamed, TRABELSI; Bouthaina Bent Moncef Ben Mohamed TRABELSI";"La Marsa, 2 Rue El Farrouj, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1971-12-04; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Slim, Ben Mohamed Salah Ben Ahmed, ZARROUK; Slim Ben Mohamed Salah Ben Ahmed ZARROUK";"Carthage, 49 avenue Habib Bourguiba, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1960-08-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Ghazoua, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Carthage, 49 avenue Habib Bourguiba, TN, TUNISIA Le Bardo, TN, TUNISIA TN, TUNISIA";"1963-03-08; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Nabil, Ben Abderrazek Ben Mohamed, TRABELSI; Nabil Ben Abderrazek Ben Mohamed TRABELSI";"Tunis, 12 Rue Taieb Mhiri-Le Kram, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1965-12-20; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Le Bardo, TN, TUNISIA TN, TUNISIA";"1971-08-21; 2017-01-28, 2017-01-28; 2017-01-28; 2011-02-05";person;es;TUN "Mehdi, Ben Ridha Ben Mohamed, BEN GAIED; Mehdi Ben Ridha Ben Mohamed BEN GAIED";"Tunis, 4 Rue Mohamed Makhlouf - El Manar.2, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1988-01-29; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Slim Ben Mohamed Hassen Ben Salah, CHIBOUB; Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB";"Tunis, rue du Jardin - Sidi Bousaid, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1959-01-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Dorsaf, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, 5 Rue El Montazah - Sidi Bousaid, TN, TUNISIA Le Bardo, TN, TUNISIA TN, TUNISIA";"1965-07-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Aisha Muhammed Abdul Salam AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI";"Sultanate of Oman, OM, OMAN Tripoli, LY, LIBYA LY, LIBYA";"1978; 2017-03-22, 2017-03-23; 2016-01-19; 2015-05-27; 2011-03-03; 2017-03-22";person;es;LBY "Hannibal, Muammar, QADHAFI; Hannibal Muammar QADHAFI";"LB, LEBANON Tripoli, LY, LIBYA 00, UNKNOWN";"1975-09-20; 2017-03-22, 2017-03-23; 2011-03-03; 2015-05-27";person;es;LBY "Khamis, Muammar, QADHAFI; Khamis Muammar QADHAFI";"Tripoli, LY, LIBYA";"1978; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Muammar, Mohammed Abu Minyar, QADHAFI; Muammar Mohammed Abu Minyar QADHAFI";"Sirte, LY, LIBYA";"1942; 2017-03-22, 2017-03-23; 2017-03-22; 2011-03-03";person;es;LBY "Mutassim, QADHAFI; Mutassim QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI MUATASMBLLA MOATASSAM MUATASIMBLLAH MUTASSIM BILLAH ABUMINYAR QADHAFI";"Tripoli, LY, LIBYA LY, LIBYA";"1976, 1974-02-05; 2017-03-22, 2017-03-23; 2013-01-23; 2016-05-05; 2017-03-22; 2011-03-03";person;es;LBY "Saif, al-Islam, QADHAFI; Saif al-Islam QADHAFI";"LY, LIBYA Tripoli, LY, LIBYA";"1972-06-25; 2017-03-22, 2017-03-23; 2011-03-03; 2017-03-22";person;es;LBY "Abdussalam, Mohammed, ABDUSSALAM; Abdussalam Mohammed ABDUSSALAM";"Tripoli, LY, LIBYA";"1952; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "ABU SHAARIYA";;"2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "Abdulqader, Mohammed, AL-BAGHDADI; Abdulqader Mohammed AL-BAGHDADI";;"2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "Abdulqader, Yusef, DIBRI; Abdulqader Yusef DIBRI";"Houn, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "Abu, Zayd Umar, DORDA; Abu Zayd Umar DORDA";"LY, LIBYA 00, UNKNOWN";"1944-04-04; 2017-03-22, 2017-03-23; 2014-10-20; 2017-03-22";person;es;LBY "Abu, Bakr Yunis, JABIR; Abu Bakr Yunis JABIR";"Jalo, LY, LIBYA";"1952; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Matuq, Mohammed, MATUQ; Matuq Mohammed MATUQ";"Khoms, LY, LIBYA";"1956; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Sayyid, Mohammed, GADDAF AL-DAM; Sayyid Mohammed GADDAF AL-DAM Sayyid, Mohammed, QADHAF AL-DAM; Sayyid Mohammed QADHAF AL-DAM Sayyid, Mohammed, KADDAF AL-DAM; Sayyid Mohammed KADDAF AL-DAM";"Sirte, LY, LIBYA";"1948; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "Mohammed, Muammar, QADHAFI; Mohammed Muammar QADHAFI";"Sultanate of Oman, OM, OMAN Tripoli, LY, LIBYA";"1970; 2017-03-22, 2017-03-23; 2011-03-24; 2011-03-03";person;es;LBY "Saadi, QADHAFI; Saadi QADHAFI";"LY, LIBYA Tripoli, LY, LIBYA 00, UNKNOWN";"1975-01-01, 1973-05-27; 2017-03-22, 2017-03-23; 2011-03-03; 2013-01-23; 2011-04-14";person;es;LBY "Saif, al-Arab, QADHAFI; Saif al-Arab QADHAFI";"Tripoli, LY, LIBYA";"1982; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Abdoullah, Ould Ahmed; Abdoullah Ould Ahmed Abdullah, AL-SENUSSI; Abdullah AL-SENUSSI";"LY, LIBYA Anefif (Kidal), ML, MALI SD, SUDAN Bamako, ML, MALI Essouck, ML, MALI";"1948, 1949; 2017-03-22, 2017-03-23; 2014-10-20; 2011-03-03; 2017-03-22; 2016-01-19";person;es;LBY "Bashir, Saleh Bashir, ALSHARGAWI; Bashir Saleh Bashir ALSHARGAWI";"Traghen, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Khaled, TOHAMI; Khaled TOHAMI";"Genzur, 00, UNKNOWN";"1946; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "Mohammed, Boucharaya, FARKASH; Mohammed Boucharaya FARKASH";"Al-Bayda, 00, UNKNOWN";"1949-07-01; 2016-01-19, 2016-01-20; 2016-01-19; 2011-03-03";person;es;LBY "Libyan Africa Investment Portfolio";"Tripoli, Jamahiriya Street, LAP Building, PO Box 91330, LY, LIBYA";"2017-03-22, 2017-03-23; 2016-01-19";enterprise;es;LBY "Libyan Foreign Investment Company (LFIC) Libyan Investment Authority";"Tripoli, 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, 1103, LY, LIBYA";"2017-03-22, 2017-03-23; 2017-03-22; 2011-03-11";enterprise;es;LBY "Doku, Hamatovič, Umarov; Doku Hamatovič Umarov Doku, Khamatovich, Umarov; Doku Khamatovich Umarov Доку, Хаматович, Умаров; Доку Хаматович Умаров Doku, Chamatowicz, Umarow; Doku Chamatowicz Umarow Lom-ali Butayev (Butaev)";"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1964-05-12, 1955, 1965-04-13, 1964-04-13; 2015-01-16, 2015-01-17; 2011-03-17; 2015-01-16";person;es;TAQA "Mohamed, Abou, El-Kassim Zouai; Mohamed Abou El-Kassim Zouai";;"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Baghdadi, Al-Mahmoudi; Baghdadi Al-Mahmoudi";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Mohamad, Mahmoud, Hijazi; Mohamad Mahmoud Hijazi";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Abdelhafiz, Zlitni; Abdelhafiz Zlitni";"LY, LIBYA 00, UNKNOWN";"1935; 2017-03-22, 2017-03-23; 2015-05-27; 2011-03-24";person;es;LBY "Mohamad, Ali, Houej; Mohamad Ali Houej";"Al-Azizia (near Tripoli), LY, LIBYA";"1949; 2016-01-19, 2016-01-20; 2011-03-22; 2011-03-24";person;es;LBY "Abdelmajid, Al-Gaoud; Abdelmajid Al-Gaoud";"00, UNKNOWN";"1943; 2016-01-19, 2016-01-20; 2011-03-22; 2015-08-01";person;es;LBY "Ibrahim, Zarroug, Al-Charif; Ibrahim Zarroug Al-Charif";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Abdelkebir, Mohamad, Fakhiri; Abdelkebir Mohamad Fakhiri";"00, UNKNOWN";"1963-05-04; 2016-01-19, 2016-01-20; 2011-03-22; 2011-04-14; 2015-08-01";person;es;LBY "Abdallah, Mansour; Abdallah Mansour";"00, UNKNOWN";"1954-07-08; 2016-01-19, 2016-01-20; 2011-03-22; 2011-04-14; 2015-08-01";person;es;LBY "Libyan Arab African Investment Company - LAAICO";"Janzour, 76351, LY, LIBYA Tripoli, 81370, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Gaddafi International Charity and Development Foundation";"Tripoli, Hay Alandalus – Jian St., 1101, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Waatassimou Foundation";"Tripoli, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Libyan Jamahirya Broadcasting Corporation";"00, UNKNOWN";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Revolutionary Guard Corps";;"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Mohamed, Hosni Elsayed, Mubarak; Mohamed Hosni Elsayed Mubarak";"00, UNKNOWN";"1928-05-04; 2019-03-22, 2019-03-23; 2011-03-22";person;es;EGY "Suzanne, Saleh, Thabet; Suzanne Saleh Thabet";"00, UNKNOWN";"1941-02-28; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Alaa, Mohamed Hosni Elsayed, Mubarak; Alaa Mohamed Hosni Elsayed Mubarak";"00, UNKNOWN";"1960-11-26; 2019-03-22, 2019-03-23; 2019-03-22; 2011-03-22";person;es;EGY "Heidy, Mahmoud Magdy Hussein, Rasekh; Heidy Mahmoud Magdy Hussein Rasekh";"00, UNKNOWN";"1971-10-05; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Gamal, Mohamed Hosni Elsayed, Mubarak; Gamal Mohamed Hosni Elsayed Mubarak";"00, UNKNOWN";"1963-12-28; 2019-03-22, 2019-03-23; 2019-03-22; 2011-03-22";person;es;EGY "Khadiga, Mahmoud, El Gammal; Khadiga Mahmoud El Gammal";"00, UNKNOWN";"1982-10-13; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Mohamed, Zohir Mohamed Wahed, Garrana; Mohamed Zohir Mohamed Wahed Garrana";"00, UNKNOWN";"1959-02-20; 2019-03-22, 2019-03-23; 2011-03-22";person;es;EGY "Habib, Ibrahim Habib, Eladli; Habib Ibrahim Habib Eladli";"00, UNKNOWN";"1938-03-01; 2019-03-22, 2019-03-23; 2011-03-22";person;es;EGY "Elham, Sayed Salem, Sharshar; Elham Sayed Salem Sharshar";"00, UNKNOWN";"1963-01-23; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Iury Sivakov, Leonidovich; Iury Sivakov Leonidovich Yury Leanidavich, Sivakau; Yury Leanidavich Sivakau Yurij Sivakov, Leonidovich; Yurij Sivakov Leonidovich Iury Leanidavich, Sivakau; Iury Leanidavich Sivakau Yuri Sivakov, Leonidovich; Yuri Sivakov Leonidovich Юрый Леанiдавiч, СIВАКАЎ; Юрый Леанiдавiч СIВАКАЎ Юрий Леонидович, СИВАКОВ; Юрий Леонидович СИВАКОВ";"Minsk, Белорусская ассоциация ветеранов спецподразделений войск МВД ""Честь"", Минск Маяковского, 111, 220028, BY, BELARUS Onory, Sakhalin Region, 00, UNKNOWN";"1946-08-05; 2016-02-27, 2016-02-28; 2016-02-27; 2014-10-30";person;es;BLR "Ibrahim al-'Asiri Ibrahim, Hassan Tali, Al-Asiri; Ibrahim Hassan Tali Al-Asiri Ibrahim, Hassan Tali, Asiri; Ibrahim Hassan Tali Asiri Ibrahim, Hasan Talea, Aseeri; Ibrahim Hasan Talea Aseeri Ibrahim, Hassan, al-Asiri; Ibrahim Hassan al-Asiri Ibrahim, Hasan Tali, Asiri; Ibrahim Hasan Tali Asiri Ibrahim, Hassan Tali, Assiri; Ibrahim Hassan Tali Assiri Abu-Salaah Abosslah Abu, Saleh; Abu Saleh Ibrahim, Hassan, Al Asiri; Ibrahim Hassan Al Asiri Ibrahim, Hasan Tali, al-’Asiri; Ibrahim Hasan Tali al-’Asiri Ibrahim, Hasan Tali’A, ’Asiri; Ibrahim Hasan Tali’A ’Asiri";"YE, YEMEN 00, UNKNOWN Riyadh, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1982-04-19, 1982-04-18, 1982-04-19; 2018-05-18, 2018-05-19; 2018-05-18; 2011-04-01";person;es;TAQA "Esmail, AHMADI-MOQADDAM; Esmail AHMADI-MOQADDAM";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1961; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Hossein, ALLAHKARAM; Hossein ALLAHKARAM";"Najafabad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1945; 2019-04-09, 2019-04-09; 2019-04-09; 2016-04-12";person;es;IRN "Abdollah, ERAGHI; Abdollah ERAGHI Abdollah, ARAGHI; Abdollah ARAGHI";;"2018-04-13, 2018-04-13; 2011-04-14; 2018-04-13";person;es;IRN "Ali, FAZLI; Ali FAZLI";;"2019-04-09, 2019-04-09; 2011-04-14";person;es;IRN "Aziz Jafari Mohammad-Ali, JAFARI; Mohammad-Ali JAFARI";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-09-01; 2011-04-14, 2011-04-12; 2011-04-14";person;es;IRN "Ali, KHALILI; Ali KHALILI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Bahram, Hosseini, MOTLAGH; Bahram Hosseini MOTLAGH";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad-Reza, NAQDI; Mohammad-Reza NAQDI";"Najaf, IQ, IRAQ";"1952; 2018-04-13, 2018-04-13; 2018-04-13; 2011-04-14";person;es;IRN "Ahmad-Reza, RADAN; Ahmad-Reza RADAN";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1963; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Azizollah, RAJABZADEH; Azizollah RAJABZADEH";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Hossein, SAJEDI-NIA; Hossein SAJEDI-NIA";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Hossein, TAEB; Hossein TAEB";"Tehran, 00, UNKNOWN";"1963; 2019-04-09, 2019-04-09; 2019-04-09; 2018-04-13";person;es;IRN "Seyeed, Hassan, SHARIATI; Seyeed Hassan SHARIATI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Ghorban-Ali, DORRI-NADJAFABADI; Ghorban-Ali DORRI-NADJAFABADI";"Najafabad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1945; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Hassan, HADDAD; Hassan HADDAD Hassan, ZAREH DEHNAVI; Hassan ZAREH DEHNAVI";;"2019-04-09, 2019-04-09; 2018-04-13; 2011-04-14";person;es;IRN "Hodjatoleslam, Seyed Mohammad, SOLTANI; Hodjatoleslam Seyed Mohammad SOLTANI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Ali-Akbar, HEYDARIFAR; Ali-Akbar HEYDARIFAR";;"2019-04-09, 2019-04-09; 2015-04-08";person;es;IRN "Abbas, JAFARI-DOLATABADI; Abbas JAFARI-DOLATABADI";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1953; 2019-04-09, 2019-04-09; 2011-04-14; 2015-04-08";person;es;IRN "NASSERIAN Mohammad, NASSERIAN; Mohammad NASSERIAN Mohammad, MOGHISSEH; Mohammad MOGHISSEH";;"2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Gholam- Hossein, MOHSENI-EJEI; Gholam- Hossein MOHSENI-EJEI";"Ejiyeh, 00, UNKNOWN";"1956; 2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Said, MORTAZAVI; Said MORTAZAVI";"Meybod, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Abbas, PIR-ABASSI; Abbas PIR-ABASSI";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Amir, MORTAZAVI; Amir MORTAZAVI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Abdolghassem, SALAVATI; Abdolghassem SALAVATI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Ahmad, ZARGAR; Ahmad ZARGAR";;"2014-04-12, 2014-04-10; 2014-04-12";person;es;IRN "Ali-Akbar, YASAGHI; Ali-Akbar YASAGHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mostafa, BOZORGNIA; Mostafa BOZORGNIA";;"2011-04-14, 2011-04-12; 2011-04-14";person;es;IRN "Gholam-Hossein, ESMAILI; Gholam-Hossein ESMAILI";;"2019-04-09, 2019-04-09; 2015-04-08";person;es;IRN "Farajollah, SEDAQAT; Farajollah SEDAQAT";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad-Ali, ZANJIREI; Mohammad-Ali ZANJIREI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Quren, Salih Quren, AL QADHAFI; Quren Salih Quren AL QADHAFI";;"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Amid, Husain, AL KUNI; Amid Husain AL KUNI";"LY, LIBYA";"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Al Masraf Al Zirae Libyan Agricultural Bank Agricultural Bank Al Masraf Al Zirae Agricultural Bank";"Tripoli, El Ghayran Area, Ganzor El Sharqya, 1100, LY, LIBYA Tripoli, Al Jumhouria Street, East Junzour, Al Gheran, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. for Services Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. For Industrial Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Company for Tourism Investment";"Hasan al-Mashay Street (off al- Zawiyah Street), LY, LIBYA";"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. for Construction and Real Estate Developments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "LAP Green Networks LAP Green Holding Company";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Sabtina Ltd";"Milton Keynes, 530-532 Elder Gate, Elder House, GB, UNITED KINGDOM GB, UNITED KINGDOM";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Ashton Global Investments Limited";"Road Town, Tortola, Woodbourne Hall, 3162, VG, VIRGIN ISLANDS (BRITISH) VG, VIRGIN ISLANDS (BRITISH)";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Capitana Seas Limited";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Kinloss Property Limited";"Road Town, Tortola, Woodbourne Hall, 3162, VG, VIRGIN ISLANDS (BRITISH) VG, VIRGIN ISLANDS (BRITISH)";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Baroque Investments Limited";"Douglas, Isle of Man, c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, GB, UNITED KINGDOM GB, UNITED KINGDOM";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Mahir, Al-Assad; Mahir Al-Assad Maher, Al-Assad; Maher Al-Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1967-12-08; 2016-09-30, 2016-10-01; 2011-05-24; 2016-09-30; 2011-05-10";person;es;SYR "Ali, Mamluk; Ali Mamluk Ali, Mamlouk; Ali Mamlouk";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1946-02-19; 2015-05-29, 2015-05-29; 2011-05-24; 2015-05-29; 2011-05-10";person;es;SYR "Mohammad, Ibrahim, Al-Sha’ar; Mohammad Ibrahim Al-Sha’ar";"Aleppo, 00, UNKNOWN";"1956; 2019-03-04, 2019-03-04; 2019-03-04; 2012-01-19";person;es;SYR "Atef, Najib; Atef Najib Atej, Najib; Atej Najib Atif, Najib; Atif Najib Najeeb; Najeeb";"Jablah, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2016-09-30; 2011-05-24";person;es;SYR "Hafez, Makhlouf; Hafez Makhlouf Hafiz, Makhlouf; Hafiz Makhlouf";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1971-04-02; 2016-09-30, 2016-10-01; 2016-09-30; 2011-05-10";person;es;SYR "Mohamed Dib Zeitun Mohammed, Dib, Zeitoun; Mohammed Dib Zeitoun Muhammad, Dib, Zaytun; Muhammad Dib Zaytun";"Jubba, Damascus province, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951-05-20; 2019-05-20, 2019-05-21; 2015-05-29; 2019-05-20; 2011-05-24";person;es;SYR "Al-Abbas Amjad, Al-Abbas; Amjad Al-Abbas Amjad Abbas";;"2019-05-20, 2019-05-21; 2018-05-29; 2019-05-20";person;es;SYR "Rami, Makhlouf; Rami Makhlouf";"Damascus, 00, UNKNOWN 00, UNKNOWN";"1969-07-10; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Abd, Al-Fatah, Qudsiyah; Abd Al-Fatah Qudsiyah";"Hama, 00, UNKNOWN 00, UNKNOWN";"1953; 2018-05-29, 2018-05-30; 2018-05-29; 2011-05-24";person;es;SYR "Jameel al-Hassan Jamil al-Hassan Jameel, Hassan; Jameel Hassan Jamil, Hassan; Jamil Hassan al-Hassan; al-Hassan";"Qusayr, Homs province, SY, SYRIAN ARAB REPUBLIC";"1953-07-07; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23; 2016-09-30";person;es;SYR "Monzer Jamil Al-Assad Mundhir Jamil Al-Assad Munzir, Jamil, Al-Assad; Munzir Jamil Al-Assad";"Kerdaha, Latakia Province, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1961-03-01; 2018-05-29, 2018-05-30; 2017-05-30; 2018-05-29; 2011-05-24";person;es;SYR "Bena Properties";;"2011-06-24, 2011-06-24; 2011-06-24";enterprise;es;SYR "Shahid Beheshti University";"Tehran, P.O. Box 19839-63113, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Daneshju Blvd., Yaman St., Chamran Blvd., IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-08-03, 2012-08-02; 2011-05-24";enterprise;es;IRN "Sepah Cooperative Foundation Bonyad-e Ta'avon-Sepah IRGC Cooperative Foundation Bonyad Taavon Sepah";"Tehran, Niayes Highway, Seoul Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Ansar Finance and Credit Fund Ansar Financial and Credit Institute Ansar Bank Ansae Institute Ansar al-Mojahedin No-Interest Loan Institute Ansar Saving and Interest Free-Loans Fund";"Tehran, North Khaje Nasir Street [Ansar Building], IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 539 North Pasdaran Avenue, Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Mehr Bank Mehr Finance and Credit Institute Mehr Interest-Free Bank";"Tehran, 204 Taleghani Ave, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "AMIF Sunduq Al Mashrek Al Istithmari Al Mashreq Investment Fund";"Damascus, P.O. Box 108, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-06-24";enterprise;es;SYR "Hamcho International Hamsho International Group";"Damascus, Baghdad Street, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 8254, SY, SYRIAN ARAB REPUBLIC";"2015-01-26, 2015-01-26; 2011-06-24";enterprise;es;SYR "Aras Farayande";"Tehran, 35 Kooshesh Street, Unit 12, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Neda Industrial Group";"Tehran, 10_and_12 64th Street, Yusef Abad, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Towsee Fanavari Boshra Mohandesi Hedayat Control Paya Mehbang Sana Green Emirate Paya Tosee Danesh Fanavari Faramoj Faramoj Company Fanavaran Mojpooya Behdis Tejarat General Trading Company Bazarganis Behdis Tejarat Alborz Company Behdis Tejarat Bastan Tejerat Mabna Noavaran Tejarat Paya Noavaran Pooyamoj Pooya Wave Company";;"2018-06-06, 2018-06-07; 2018-06-06; 2011-05-24";enterprise;es;IRN "Raad Automation Company Raad Iran";"Tehran, 35 Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square [Unit 1], IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Bashar, Al-Assad; Bashar Al-Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1965-09-11; 2012-01-19, 2012-01-18; 2011-05-24";person;es;SYR "Sun Middle East FZ Company";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Ashtian Tablo";"Tehran, Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, 00, UNKNOWN";"2018-06-06, 2018-06-07; 2011-05-24";enterprise;es;IRN "Bals Alman";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Hirbod Co";"Tehran, 3 Second Street [Flat 2], Asad Abadi Avenue, 14316, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Mohandesi Tarh Va Toseh Maro Sanat Company Marou Sanat";"Tehran, 9 Zohre Street [Ground Floor], Mofateh Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Paya Parto Paya Partov";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN Taghtiran;;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "MAAA Synergy";"MY, MALAYSIA";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "MTFZC Modern Technologies FZC";"Sharjah, PO Box 8032, AE, UNITED ARAB EMIRATES";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "TSS Tajhiz Sanat Shayan";"Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Institute of Applied Physics IAP";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Aran Modern Devices AMD";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "ECI Electronic Components Industries";"Shiraz, Hossain Abad Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Shiraz Electronics Industries";"Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "SADRA Iran Marine Industrial Company";"Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, IR, IRAN (ISLAMIC REPUBLIC OF)";"2015-06-26, 2015-06-27; 2011-05-24";enterprise;es;IRN "Faruq, Al Shar’; Faruq Al Shar’ Faruq, Al Shara; Faruq Al Shara Faruq, Al Shara’; Faruq Al Shara’ Faruq, Al Char’; Faruq Al Char’ Farouk, Al Shar’; Farouk Al Shar’ Farouq, Al Shar’; Farouq Al Shar’ Farouk, Al Shara; Farouk Al Shara Farouq, Al Char'; Farouq Al Char' Farouq, Al Shara'; Farouq Al Shara' Farouq, Al Shara; Farouq Al Shara Farouk, Al Char'; Farouk Al Char' Farouk, Al Shara'; Farouk Al Shara'";"00, UNKNOWN";"1938-12-10; 2015-05-29, 2015-05-29; 2015-05-29; 2013-04-23; 2011-05-24";person;es;SYR "Mohamed, Hamcho; Mohamed Hamcho";"00, UNKNOWN";"1966-05-20; 2015-01-26, 2015-01-26; 2011-05-24; 2015-01-26";person;es;SYR "Iyad, Makhlouf; Iyad Makhlouf Eyad, Makhlouf; Eyad Makhlouf";"Damascus, 00, UNKNOWN 00, UNKNOWN";"1973-01-21; 2018-05-29, 2018-05-30; 2018-05-29; 2011-05-24";person;es;SYR "Bassam, Al Hasan; Bassam Al Hasan Bassam, Al Hassan; Bassam Al Hassan";"00, UNKNOWN";"1961; 2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20";person;es;SYR "Iehab, Makhlouf; Iehab Makhlouf Ehab, Makhlouf; Ehab Makhlouf Ihab, Makhlouf; Ihab Makhlouf";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1973-01-21; 2016-05-28, 2016-05-29; 2011-05-24; 2012-03-24";person;es;SYR "Military Housing Establishment MILIHOUSE";;"2012-01-19, 2012-01-18; 2011-06-24";enterprise;es;SYR "Othman bin Ahmed bin Othman Alghamdi Othman al-Ghamdi Othman, Ahmed Othman, Al-Ghamdi; Othman Ahmed Othman Al-Ghamdi Uthman al-Ghamdi Uthman al-Ghamidi Othman Bin Ahmed Bin Othman Othman Ahmed Othman Al Omairah Al Umairah al-Ghamdi Othman Ahmed Othman al-Omirah Uthman Ahmad Uthman al-Ghamdi";"YE, YEMEN SA, SAUDI ARABIA";"1979-05-27, 1973; 2011-06-25, 2011-06-24; 2011-06-25";person;es;TAQA "Dhu al-Himma, Shalish; Dhu al-Himma Shalish Zoulhima, SHALISH; Zoulhima SHALISH Zu al-Himma, CHALICHE; Zu al-Himma CHALICHE Zoulhima, CHALICHE; Zoulhima CHALICHE Zoulhima, Shaleesh; Zoulhima Shaleesh";"Kerdaha, 00, UNKNOWN";"1946, 1951, 1956; 2018-05-29, 2018-05-30; 2013-04-23; 2018-05-29";person;es;SYR "Riyad, SHALEESH; Riyad SHALEESH Riyad, CHALICHE; Riyad CHALICHE Riyad, SHALISH; Riyad SHALISH";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-06-24";person;es;SYR "Mohammad, Ali, JAAFARI; Mohammad Ali JAAFARI Mohammed, Ali, JAFARI; Mohammed Ali JAFARI Muhammad, Ali, JAFARI; Muhammad Ali JAFARI Mohamed, Ali, JAFARI; Mohamed Ali JAFARI Mohammad, Ali, JAFARI-NAJAFABADI; Mohammad Ali JAFARI-NAJAFABADI Mohammad, Ali, JA'FARI; Mohammad Ali JA'FARI Ali, JAFARI; Ali JAFARI Aziz, JA'FARI; Aziz JA'FARI Mohammad, Ali, JAFARI; Mohammad Ali JAFARI";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-09-01; 2013-04-23, 2013-04-22; 2013-04-23; 2011-06-24";person;es;SYR "Qasim, Soleimani; Qasim Soleimani Qasem, Sulaimani; Qasem Sulaimani Qasim, Sulaimani; Qasim Sulaimani Qasim, Sulaymani; Qasim Sulaymani Qasem, Sulaymani; Qasem Sulaymani Kasim, Soleimani; Kasim Soleimani Kasim, Sulaimani; Kasim Sulaimani Kasim, Sulaymani; Kasim Sulaymani Haj, Qasem; Haj Qasem Haji, Qassem; Haji Qassem Sarder, Soleimani; Sarder Soleimani Qasim, SOLEIMANY; Qasim SOLEIMANY Qasem, SOLEIMANI; Qasem SOLEIMANI";"Qom, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-03-11; 2018-05-29, 2018-05-30; 2018-05-29; 2011-06-24";person;es;SYR "Hossein, Taeb; Hossein Taeb Hojjatoleslam Hossein, TA'EB; Hojjatoleslam Hossein TA'EB Hassan, Taeb; Hassan Taeb Hussayn, Taeb; Hussayn Taeb Hosein, Taeb; Hosein Taeb";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1963; 2018-05-29, 2018-05-30; 2018-05-29; 2011-06-24";person;es;SYR "Khalid, QADDOUR; Khalid QADDOUR Khalid, QADDUR; Khalid QADDUR Khaled, QADDUR; Khaled QADDUR Khalid, QADOUR; Khalid QADOUR";;"2015-01-26, 2015-01-26; 2013-04-23; 2011-06-24";person;es;SYR "Raeef, Al-Kouatly; Raeef Al-Kouatly Ra'if, AL-QUWATLY; Ra'if AL-QUWATLY Ri'af, AL-QUWATLI; Ri'af AL-QUWATLI";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1967-02-03; 2016-05-28, 2016-05-29; 2012-03-24; 2011-06-24; 2016-05-28";person;es;SYR "Abdurrahman, Bashir; Abdurrahman Bashir Abdurrahman, Ba’asyir; Abdurrahman Ba’asyir Abdul, Rahim, Ba’aysir; Abdul Rahim Ba’aysir Abdul, Rahim, Bashir; Abdul Rahim Bashir ’Abd, Al-Rahim, Ba’asyir; ’Abd Al-Rahim Ba’asyir Abdurrochim, Bashir; Abdurrochim Bashir Abdurrochim, Ba’asyir; Abdurrochim Ba’asyir Abdurochim, Bashir; Abdurochim Bashir Abdurochim, Ba’asyir; Abdurochim Ba’asyir Abdul, Rochim, Bashir; Abdul Rochim Bashir Abdul, Rochim, Ba’asyir; Abdul Rochim Ba’asyir Abdul, Rachim, Bashir; Abdul Rachim Bashir Abdul, Rachim, Ba’asyir; Abdul Rachim Ba’asyir Abdurrahim, Bashir; Abdurrahim Bashir Abdurrahim, Ba’asyir; Abdurrahim Ba’asyir ’Abd, Al-Rahim, Bashir; ’Abd Al-Rahim Bashir";"ID, INDONESIA Sukoharjo, Central Java, IN, INDIA Solo, IN, INDIA";"1974-11-16, 1977-11-16; 2011-07-30, 2011-07-28; 2011-07-30";person;es;TAQA "Umangis Mike Omar, Patek; Omar Patek Pa’tek Anis Alawi Jafar Hisyam Bin Zein Mike Arsalan Umar, Patek; Umar Patek Al Abu Syekh Al Zacky Umar Kecil Pak Taek";"ID, INDONESIA Central Java, ID, INDONESIA";"1970-07-20; 2017-09-29, 2017-09-30; 2011-07-30; 2012-03-02; 2017-09-29";person;es;TAQA "Mohamed, Mufleh; Mohamed Mufleh Muhammad, Mufleh; Muhammad Mufleh Mohammed, Mufleh; Mohammed Mufleh Mohammad, Muflih; Mohammad Muflih Mohammad, Mufleh; Mohammad Mufleh";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Tawfik Yunes Tawfiq Younes Tawfik Younes Tawfiq Yunes";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Abu Rami Mohammed Makhlouf";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1932-10-19; 2016-05-28, 2016-05-29; 2011-08-02";person;es;SYR "Ayman Jaber Ayman Jabir";"Latakia, 00, UNKNOWN";"2015-01-26, 2015-01-26; 2013-04-23; 2011-08-02";person;es;SYR "Ali Habeeb Mahmoud Ali Habib Mahmoud";"Tartous, 00, UNKNOWN";"1939; 2013-04-23, 2013-04-22; 2013-04-23; 2012-01-19; 2011-08-02";person;es;SYR "Emarat Kavkaz";;"2011-08-10, 2011-08-08; 2011-08-10";enterprise;es;TAQA "Tehreek-e-Taliban Pakistani Taliban Tehrik-e Taliban Pakistan Tehrik-I-Taliban Pakistan TTP Tehrik-e-Taliban";;"2015-08-14, 2015-08-14; 2011-08-10";enterprise;es;TAQA "Muhammad, Jibril, Abdul Rahmam; Muhammad Jibril Abdul Rahmam Mohammad, Jibril, Abdurrahman; Mohammad Jibril Abdurrahman Muhammad, Jibriel, Abdul Rahman; Muhammad Jibriel Abdul Rahman Heris Syah Mohammad, Jibriel, Abdurrahman; Mohammad Jibriel Abdurrahman Muhammad Ricky Ardhan bin Abu Jibril Muhammad Ricky Ardhan bin Muhammad Iqbal Muhamad Ricky Ardhan Muhammad Yunus";"Banten, Jalan Nakula of Witana Harja Complex Block C, Pamulang, ID, INDONESIA South Jakarta, Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, ID, INDONESIA East Lombok, West Nusa Tenggara, ID, INDONESIA ID, INDONESIA";"1980-08-08, 1979-03-03, 1979-12-03, 1984-05-28; 2011-08-25, 2011-08-24; 2011-08-25";person;es;TAQA "Hayel, AL- ASAD; Hayel AL- ASAD Hayel, al-Assad; Hayel al-Assad Hayel, AL ASSAD; Hayel AL ASSAD";;"2012-01-24, 2012-01-24; 2011-08-24; 2012-01-24";person;es;SYR "Ali, Al-Salim; Ali Al-Salim Ali, AL SALEEM; Ali AL SALEEM";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Nizar, al-Asaad; Nizar al-Asaad Nizar, Asaad; Nizar Asaad";;"2019-05-20, 2019-05-21; 2019-05-20; 2018-05-29";person;es;SYR "Rafeeq, Shahadah; Rafeeq Shahadah Rafeeq, Shahada; Rafeeq Shahada Rafeeq, Shahade; Rafeeq Shahade Rafeeq, Shahadeh; Rafeeq Shahadeh Rafeeq, Chahada; Rafeeq Chahada Rafeeq, Chahade; Rafeeq Chahade Rafeeq, Chahadeh; Rafeeq Chahadeh Rafiq, Chahadeh; Rafiq Chahadeh Rafiq, Chahade; Rafiq Chahade Rafiq, Chahada; Rafiq Chahada Rafiq, Shahadeh; Rafiq Shahadeh Rafiq, Shahade; Rafiq Shahade Rafiq, Shahada; Rafiq Shahada Rafiq, Shahadah; Rafiq Shahadah";"Jablah, Latakia Province, SY, SYRIAN ARAB REPUBLIC";"1956; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Jamea Jamea; Jamea Jamea Jami Jami; Jami Jami Jami’ Jame’";;"2013-04-23, 2013-04-22; 2012-01-19; 2011-08-24; 2013-04-23";person;es;SYR "Muhammad, Saeed, Bukhaytan; Muhammad Saeed Bukhaytan Muhammad, Sa’eed, Bukhaytan; Muhammad Sa’eed Bukhaytan Muhammad, Sa’id, Bukhaytan; Muhammad Sa’id Bukhaytan Mohammed, Said, Bukhaytan; Mohammed Said Bukhaytan Mohamed, Said, Bukhaytan; Mohamed Said Bukhaytan Muhammad, Said, Bukhaytan; Muhammad Said Bukhaytan Mohammad, Said, Bukhaytan; Mohammad Said Bukhaytan";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-08-24";person;es;SYR "Ali, Douba; Ali Douba";"Karfis, SY, SYRIAN ARAB REPUBLIC";"1933; 2019-05-20, 2019-05-21; 2019-05-20; 2016-05-28";person;es;SYR "Nawfel, Al-Hussain; Nawfel Al-Hussain Nawfel, Al-Hussein; Nawfel Al-Hussein Nawful, Al-Hussein; Nawful Al-Hussein Nawful, Al-Hussain; Nawful Al-Hussain Nofal, Al-Husayn; Nofal Al-Husayn Nawfal, Al-Husayn; Nawfal Al-Husayn Nawfel, Al-Husayn; Nawfel Al-Husayn Nawful, al-Husayn; Nawful al-Husayn Nawfal, Al-Hussain; Nawfal Al-Hussain Nawfal, Al-Hussein; Nawfal Al-Hussein Nofal, Al-Hussain; Nofal Al-Hussain Nofal, Al-Hussein; Nofal Al-Hussein Nawful, AL HUSAYN; Nawful AL HUSAYN";;"2015-05-29, 2015-05-29; 2015-05-29; 2012-01-19; 2011-08-24";person;es;SYR "Husam, Sukkar; Husam Sukkar";;"2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Mohammed, Zamrini; Mohammed Zamrini Mohamed, Zamrini; Mohamed Zamrini Muhammed, Zamrini; Muhammed Zamrini Muhamad, Zamreni; Muhamad Zamreni Muhammed, Zamreni; Muhammed Zamreni Muhamad, Zamrini; Muhamad Zamrini";;"2015-05-29, 2015-05-29; 2011-08-24; 2012-01-19; 2015-05-29";person;es;SYR "Muneer, Adanov; Muneer Adanov Mounir, Adanov; Mounir Adanov Adnuf Adanof Munir, Adanov; Munir Adanov Moneer, Adanov; Moneer Adanov Monir, Adanov; Monir Adanov Mouneer, Adanov; Mouneer Adanov";"Homs, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951; 2016-09-30, 2016-10-01; 2013-04-23; 2016-09-30";person;es;SYR "Ghassan, Khaleel; Ghassan Khaleel Ghassan, Khalil; Ghassan Khalil Hassan, JALIL; Hassan JALIL";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-19; 2011-08-24";person;es;SYR "Mohammed, Jaber; Mohammed Jaber Mohamed, Jabir; Mohamed Jabir Muhammad, Jabir; Muhammad Jabir Mohammad, Jabir; Mohammad Jabir Mohammed, Jabir; Mohammed Jabir";"Latakia, SY, SYRIAN ARAB REPUBLIC";"2013-04-23, 2013-04-22; 2013-04-23; 2011-08-24";person;es;SYR "Samir, Hassan; Samir Hassan";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Direktoratet för statens säkerhet [Syrien] Directorat de la sécurité politique [Syrie] Direktorat za politično varnost [Sirija] Riaditeľstvo pre politickú bezpečnosť [Sýria] Direcția de securitate politică [Siria] Direcção de Segurança Política [Síria] Dyrekcja bezpieczeństwa politycznego [Syria] Directoraat politieke veiligheid [Syrië] Direttorat tal-politika ta' sigurtà [Sirja] Politikai Biztonsági Igazgatóság [szíria] Politinio saugumo direktoratas [Sirija] Politiskās drošības direktorāts [Sīrija] Direzione della sicurezza politica [Siria] Διεύθυνση πολιτικής ασφάλειας [Συρία] Poliitilise julgeoleku direktoraat [Süüria] Direktoratet for politisk sikkerhed [Syrien] ředitelství pro bezpečnostní politiku [Sýrie] Дирекция за политическа сигурност [Сирия] Dirección de Seguridad política [Siria] Direktorat Politische Sicherheit [Syrien] Political Security Directorate [Syria] poliittisen turvallisuuden pääosasto [Syyria]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Direcção de Informações Gerais [Síria] Direcția informațiilor generale [Siria] Directoraat algemene inlichtingen [Syrië] Direttorat tal-informazzjoni ġenerali [Sirja] Általános Hírszerzési Igazgatóság [szíria] Bendrosios žvalgybos direktoratas [Sirija] Galvenā izlūkdienesta direktorāts [Sīrija] Direzione delle informazioni generali [Siria] Διεύθυνση γενικών πληροφοριών [Συρία] Pealuuredirektoraat [Süüria] Direktoratet for almindelige ef-terretninger [Syrien] ředitelství pro všeobecné zpravodajství [Sýrie] Dirección de Información general [Siria] Дирекция „Общо разузнаване“ [Сирия] Direktorat Allgemeiner Nachrichtendienst [Syrien] General Intelligence Directorate [Syria] Directorat des renseignements généraux [Syrie] Direktoratet för säkerhetstjänsten [Syrien] yleisen tiedustelun pääosasto [Syyria] Splošna obveščevalna služba [Sirija] Riaditeľstvo pre všeobecné spravodajstvo [Sýria] Dyrekcja wywiadu ogólnego [Syria]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Direktorat Militärischer Nachrichtendienst [Syrien] Дирекция за военно разузнаване [Сирия] Directorat des renseignements militaires [Syrie] Direktoratet för den militära underrättelse-tjänsten [Syrien] sotilastiedustelun pääosasto [Syyria] Vojaška obveščevalna služba [Sirija] Riaditeľstvo pre vojenské spravodajstvo [Sýria] Direcția informațiilor militare [Siria] Direcção de Informações Militares [Síria] Dyrekcja wywiadu wojskowego [Syria] Directoraat militaire inlichtingen [Syrië] Direttorat tal-informazzjoni militari [Sirja] Katonai Hírszerzési Igazgatóság [szíria] Karinės žvalgybos direktoratas [Sirija] Militārā izlūkdienesta direktorāts [Sīrija] Direzione delle informazioni militari [Siria] Διεύθυνση στρατιωτικών πληροφοριών [Συρία] Sõjaväeluuredirektoraat [Süüria] Direktoratet for militære efterret-ninger [Syrien] ředitelství pro vojenské zpravodajství [Sýrie] Dirección de Información militar [Siria] Military Intelligence Directorate [Syria]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Direzione delle informazioni dell'aeronautica militare [Siria] Gaisa spēku izlūkdienests [Sīrija] Lennuväe luureteenistus [Süüria] Flyvevåbnets ef-terretnings- tjeneste [Syrien] zpravodajská služba vojenského letectva [Sýrie] Servicios de Información del Ejército del Aire [Siria] Отдел за разузнаване на военновъздушните сили [Сирия] Nachrichtendienst der Luftwaffe [Syrien] Air Force Intelligence Agency [Syria] Service des renseignements de l'Armée de l'air [Syrie] Flygvapnets underrättelsetjänst [Syrien] ilmavoimien tiedustelupalvelu [Syyria] Obveščevalna služba zračnih sil [Sirija] Spravodajská služba vojenského letectva [Sýria] Serviciul de informații al Forțelor Armate Aeriene [Siria] Serviço de Informações da Força Aérea [Síria] Urząd wywiadu sił powietrznych [Syria] Inlichtingendienst luchtmacht [Syrië] Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja] A légierő hírszerzési szolgálata [szíria] Karinių oro pajėgų žvalgybos tarnyba [Sirija] Υπηρεσία πληροφοριών της αεροπορίας [Συρία]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Qods-styrkan inom Islamiska revolutionsgardet i Iran IRGC:n Qods-erityisjoukot Enota IRGC Qods Jednotka Qods iránskych islamských revolučných gárd Jednostka IRGC Qods Il-Forza Qods tal- IRGC IRGC Qods Erők IRGC Qods spēki IRGC Δύναμη Qods Fuerza Qods del IRGC Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC) Forțele Qods ale IRGC Islamo revoliucijos gvardijos Qods pajėgos Síly al-Kuds islámských revolučních gard Força Qods do CGRI Qods-strijdkrachten van de IRG Forza Qods dell'IRGC Quds-Truppe im Korps der Islamischen Revolutionsgarden Forces Qods du Corps des gardiens de la révolution Qods Force Quds Force IRGC Quds Force IRGC Qods Force";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Hussain Tariq Mati ur-Rehman Ali Muhammad Qari Mushtaq Ustad Talha Abdul Samad Sial Samad Sial Abdul Samad Matti al-Rehman Matiur Rehman Matiur Rahman Mati ur Rehman Mati-ur Rehman";"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1977; 2013-11-05, 2013-11-04; 2012-07-06; 2011-09-02";person;es;TAQA "Fares, Chihabi; Fares Chihabi Fares Chehabi Fares Shihabi";"00, UNKNOWN";"1972-05-07; 2019-05-20, 2019-05-21; 2012-11-30; 2019-05-20";person;es;SYR "Tarif, AKHRAS; Tarif AKHRAS Tarif, AL AKHRAS; Tarif AL AKHRAS";"Homs, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1951-06-02; 2018-05-29, 2018-05-30; 2014-10-20; 2013-04-23; 2012-03-24";person;es;SYR "Issam Anbouba";"Homs, SY, SYRIAN ARAB REPUBLIC";"1952; 2019-05-20, 2019-05-21; 2019-05-20; 2012-03-24";person;es;SYR "Mada Transport";"Sehanya Daraa Highway, PO Box 9525, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-03";enterprise;es;SYR "Cham Investment Group";"Sehanya Daraa Highway, PO Box 9525, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-03";enterprise;es;SYR "Real Estate Bank";"Damascus, Insurance Bldg- Yousef Al-azmeh sqr., P.O. Box: 2337, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-03";enterprise;es;SYR "Sheikh Hassaan Hussein Abu Salmaan Abu Salman Asan Mahad Cumar Xassaan Xuseen Adan Hassane Mahad Omar Hassan Mahat Omar Hassaan Hussein Adam";"Garissa, KE, KENYA ET, ETHIOPIA KE, KENYA";"1979-04-10; 2017-03-08, 2017-03-08; 2011-09-27; 2017-03-08";person;es;SOM "Abu Mansur Al-Amriki Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Omar Hammami";"SO, SOMALIA ALABAMA, US, UNITED STATES US, UNITED STATES";"1984-05-06; 2017-03-08, 2017-03-08; 2011-09-27";person;es;SOM "Tayseer Qala Awwad";"Damascus, 00, UNKNOWN";"1943; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Adnan Hassan Mahmoud";"Tartous, 00, UNKNOWN";"1966; 2017-05-30, 2017-05-31; 2017-05-30; 2011-09-24";person;es;SYR "Dounia TV Addounia TV";"00, UNKNOWN";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "Cham Holding";"P.O Box 9525 Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "El-Tel. Middle East Company El-Tel. Co.";"Damascus, P.O.Box 13052 Dair Ali Jordan Highway, SY, SYRIAN ARAB REPUBLIC";"2012-03-24, 2012-03-24; 2012-03-24";enterprise;es;SYR "Sociedad de Construcciones Ramak Ramak Constructions Co.";"Damascus, Daa'ra Highway, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "Sociedad SOROH Al Cham Sociedad Souruh SOROH Al Cham Company Souruh Company";"Damascus, Adra Free Zone Area, SY, SYRIAN ARAB REPUBLIC";"2014-10-20, 2014-10-20; 2011-09-24";enterprise;es;SYR Syriatel;"Thawra Street, Ste Building 6ème étage, BP 2900, 00, UNKNOWN";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "Abd Al-Rahman, Ould Muhammad Al-Husayn, Ould Muhammad Salim; Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Chingheity Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Abou Souleimane Abdel Khader El Hadj Ould Abdel Ghader Youssef Ould Abdel Jelil Mohamed Salem Salih the Mauritanian Shaykh Yunis the Mauritanian Sheikh Yunis al-Mauritani Younis al-Mauritani Yunis al-Mauritani Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem";"SA, SAUDI ARABIA MR, MAURITANIA";"1981; 2011-09-28, 2011-09-26; 2011-09-28";person;es;TAQA "Mahmoud, ABBASZADEH-MESHKINI; Mahmoud ABBASZADEH-MESHKINI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Ali-Reza, AKBARSHAHI; Ali-Reza AKBARSHAHI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Hassan, AKHARIAN; Hassan AKHARIAN";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Seyyed, Ali-Reza, AVAEE; Seyyed Ali-Reza AVAEE Seyyed, Alireza, AVAEE; Seyyed Alireza AVAEE";;"2019-04-09, 2019-04-09; 2018-04-13; 2011-10-12";person;es;IRN "Jaber, BANESHI; Jaber BANESHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Seyyed, Hasan, FIROUZABADI; Seyyed Hasan FIROUZABADI Seyed, Hassan, FIROUZABADI; Seyed Hassan FIROUZABADI Seyyed, Hasan, FIRUZABADI; Seyyed Hasan FIRUZABADI Seyed, Hassan, FIRUZABADI; Seyed Hassan FIRUZABADI";"Mashad, 00, UNKNOWN";"1951-02-03; 2019-04-09, 2019-04-09; 2011-10-12; 2019-04-09";person;es;IRN "Mostafa, Barzegar, GANJI; Mostafa Barzegar GANJI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad, Reza, HABIBI; Mohammad Reza HABIBI";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Mohammad, HEJAZI; Mohammad HEJAZI";"Ispahan/Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1956; 2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Yadollah, JAVANI; Yadollah JAVANI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Massoud, JAZAYERI; Massoud JAZAYERI";;"2019-04-09, 2019-04-09; 2011-10-12";person;es;IRN "Mohammad, Saleh, JOKAR; Mohammad Saleh JOKAR";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Behrooz_Ice Behrouz, KAMALIAN; Behrouz KAMALIAN Hackers Brain";"Tehran, 00, UNKNOWN";"1983; 2019-04-09, 2019-04-09; 2019-04-09; 2017-04-12";person;es;IRN "Mousa Khalil, ELAHI; Mousa Khalil ELAHI Moussa, KHALILOLLAHI; Moussa KHALILOLLAHI Mousa, KHALILOLLAHI; Mousa KHALILOLLAHI";;"2015-04-08, 2015-04-09; 2015-04-08; 2011-10-12";person;es;IRN "Sadeq, MAHSULI; Sadeq MAHSULI Sadeq, MAHSOULI; Sadeq MAHSOULI";"Oroumieh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1960, 1959; 2018-04-13, 2018-04-13; 2011-10-12; 2018-04-13";person;es;IRN "Mojtaba, MALEKI; Mojtaba MALEKI";;"2019-04-09, 2019-04-09; 2017-04-12";person;es;IRN "Reza, OMIDI; Reza OMIDI Mehrdad, OMIDI; Mehrdad OMIDI Reza";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Mahmoud, SALARKIA; Mahmoud SALARKIA";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Hojatollah, KHODAEI SOURI; Hojatollah KHODAEI SOURI";"Selseleh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1964; 2019-04-09, 2019-04-09; 2019-04-09; 2015-04-08";person;es;IRN "Hossein, TALA; Hossein TALA Hosseyn, TALA; Hosseyn TALA";;"2018-04-13, 2018-04-13; 2018-04-13; 2011-10-12";person;es;IRN "Morteza, TAMADON; Morteza TAMADON Morteza, TAMADDON; Morteza TAMADDON";"Shahr Kord-Isfahan, 00, UNKNOWN";"1959; 2019-04-09, 2019-04-09; 2011-10-12; 2018-04-13";person;es;IRN "Hossein, ZEBHI; Hossein ZEBHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad-Kazem, BAHRAMI; Mohammad-Kazem BAHRAMI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Aziz, HAJMOHAM- MADI; Aziz HAJMOHAM- MADI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad-Bagher, BAGHERI; Mohammad-Bagher BAGHERI";;"2019-04-09, 2019-04-09; 2011-10-12";person;es;IRN "Seyyed, Morteza, BAKHTIARI; Seyyed Morteza BAKHTIARI";"Mashad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1952; 2018-04-13, 2018-04-13; 2018-04-13; 2011-10-12";person;es;IRN "Sayyed, Mohammad, HOSSEYNI; Sayyed Mohammad HOSSEYNI Sayyid, Mohammad, HOSSEYNI; Sayyid Mohammad HOSSEYNI Mohammad, HOSSEINI; Mohammad HOSSEINI Seyed, Mohammad, HOSSEYNI; Seyed Mohammad HOSSEYNI Seyyed, Mohammad, HOSSEYNI; Seyyed Mohammad HOSSEYNI";"Rafsanjan, Kerman, 00, UNKNOWN";"1961; 2019-04-09, 2019-04-09; 2011-10-12; 2019-04-09; 2018-04-13";person;es;IRN "Haidar, MOSLEHI; Haidar MOSLEHI Heydar, MOSLEHI; Heydar MOSLEHI Heidar, MOSLEHI; Heidar MOSLEHI";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1956; 2016-04-12, 2016-04-13; 2011-10-12; 2015-04-08";person;es;IRN "Obchodná banka Sýrie Syrská obchodní banka Banca Comercială a Siriei Търговска банка на Сирия Banco Comercial de Siria Commercial Bank of Syria Szíriai Kereskedelmi Bank Sirijos komercijos bankas Sīrijas Komercbanka Süüria Kommertspank al-Masraf al- tajariyy al- suriyy";"Damascus, Moawiya St., 2231, SY, SYRIAN ARAB REPUBLIC Damascus, Yousef Azmeh Square (Damascus Branch), 933, SY, SYRIAN ARAB REPUBLIC Aleppo, Kastel Hajjarin St. (Aleppo Branch), 2, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"2018-07-27, 2018-07-27; 2011-10-14; 2018-07-27";enterprise;es;SYR "Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Ibrahim, Awwad Ibrahim Ali, Al-Badri Al-Samarrai; Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Ibrahim 'Awad Ibrahim al-Samarra'i Dr Ibrahim Awwad Ibrahim al-Samarra'i Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Abu Du’a Abu Duaa' Dr. Ibrahim Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Bakr al-Baghdadi";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ Samarra, IQ, IRAQ -, IQ, IRAQ 00, UNKNOWN";"1971, 1971; 2016-01-19, 2016-01-19; 2016-01-19; 2011-10-15; 2012-08-02; 2016-01-07";person;es;TAQA "Haji Faizullah Noori Hajji Faizullah Khan Noorzai Faizullah, Khan, Noorzai; Faizullah Khan Noorzai Haji Faizuulah Khan Norezai Haji Mullah Faizullah Haji Fiazullah Haji Pazullah Noorzai Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Faizullah Noor Haji Faizullah Khan";"Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN Chaman, Baluchistan Province, PK, PAKISTAN Lowy Kariz, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Kadanay, Spin Boldak District Kandahar Province, AF, AFGHANISTAN";"1961, 1966, 1962, 1968 - 1970; 2017-03-09, 2017-03-10; 2012-03-24; 2011-10-21; 2017-03-09";person;es;AFG "Hajji Malik Noorzai Malik, Noorzai; Malik Noorzai Allah Muhammad Haji Aminullah Hajji Malak Noorzai Haji Maluk Haji Malek Noorzai";"Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Chaman border town, PK, PAKISTAN Pishin, Baluchistan Province, PK, PAKISTAN 00, UNKNOWN AF, AFGHANISTAN PK, PAKISTAN";"1963-01-01, 1960, 1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2011-10-21";person;es;AFG "Abdul Aziz, Mahsud; Abdul Aziz Mahsud Abdul Aziz, Abbasin; Abdul Aziz Abbasin";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2011-10-21";person;es;AFG "Hamed, ABDOLLAHI; Hamed ABDOLLAHI Mustafa Abdullahi";"IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1960-08-11; 2019-01-09, 2019-01-09; 2011-10-22; 2015-08-01";person;es;TERR "Mansour, Arbabsiar; Mansour Arbabsiar Manssor, ARBABSIAR; Manssor ARBABSIAR";"IR, IRAN (ISLAMIC REPUBLIC OF) US, UNITED STATES";"1955-03-15, 1955-03-06; 2019-01-09, 2019-01-09; 2011-10-22; 2015-08-01";person;es;TERR "Haji Yusif Abdol, Reza, Shala'i; Abdol Reza Shala'i Abd-al Reza, Shalai; Abd-al Reza Shalai Yusuf Abu-al-Karkh Hajji Yusif Hajji Yasir Abdul, Reza, SHAHLAI; Abdul Reza SHAHLAI Hajj Yusef Abdul-Reza, Shahlaee; Abdul-Reza Shahlaee Abdolreza, Shahla'i; Abdolreza Shahla'i Abdorreza, Shahlai; Abdorreza Shahlai";"Kermanshah, IR, IRAN (ISLAMIC REPUBLIC OF) Mehran Military Base, Ilam Province, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957; 2019-01-09, 2019-01-09; 2011-10-22";person;es;TERR "Ali, Gholam, SHAKURI; Ali Gholam SHAKURI";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1965; 2019-01-09, 2019-01-09; 2011-10-22";person;es;TERR "Qasem, Solaimani; Qasem Solaimani Qasem, Sulemani; Qasem Sulemani Qasem, Sulaimani; Qasem Sulaimani Qasem, Solemani; Qasem Solemani Qasem, Salimani; Qasem Salimani Qasem, Soleymani; Qasem Soleymani Qasem, SOLEIMANI; Qasem SOLEIMANI Ghasem, Soleymani; Ghasem Soleymani Qasmi, Sulayman; Qasmi Sulayman";"IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-03-11; 2019-01-09, 2019-01-09; 2011-10-22; 2011-12-22; 2017-01-28";person;es;TERR "Jumah Al-Ahmad Jumah Al-Ahmed";;"2013-04-23, 2013-04-22; 2011-11-15; 2013-04-23";person;es;SYR "Loai, al-Ali; Loai al-Ali Lu’ai al-Ali Louay al-Ali";"Jablah, Latakia Province, 00, UNKNOWN";"2019-05-20, 2019-05-21; 2019-05-20; 2015-05-29";person;es;SYR "Ali Abdallah Ayyoub Ali Abdullah Ayyoub Ali Abdullah Ayub Ali Abdullah Ayoub Ali Abdullah Ayob Ali Abdullah Ayyub Ali Abdallah Ayub Ali Abdallah Ayoub Ali Abdallah Ayob Ali Abdallah Ayyub";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1952; 2018-02-26, 2018-02-26; 2016-09-30; 2011-11-15; 2013-04-23; 2018-02-26";person;es;SYR "Fahd Jasim al-Freij Fahid, Jasim, al-Furayj; Fahid Jasim al-Furayj Fahed, Jasim, al-Furayj; Fahed Jasim al-Furayj Fahd, Jasim, al-Furayj; Fahd Jasim al-Furayj Fahd Jassem al-Furayj Fahd Jassim al-Furayj Fahd Jasem al-Furayj";"Hama, SY, SYRIAN ARAB REPUBLIC";"1950-01-01; 2018-02-26, 2018-02-26; 2018-02-26; 2016-09-30";person;es;SYR "Aws, ASLAN; Aws ASLAN Aous, ASLAN; Aous ASLAN";"00, UNKNOWN";"1958; 2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Ghassan, BELAL; Ghassan BELAL";;"2017-05-30, 2017-05-31; 2011-11-15";person;es;SYR "Abdallah, BERRI; Abdallah BERRI Abdullah, BERRI; Abdullah BERRI";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-11-15";person;es;SYR "George, CHAOUI; George CHAOUI";;"2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Zuheir Hamad Zouhair Hamad Zuhair Hamad Zouheir Hamad";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2013-04-23; 2016-09-30";person;es;SYR "Amar, ISMAIL; Amar ISMAIL Amar, ISMAEL; Amar ISMAEL Ammar, ISMAEL; Ammar ISMAEL";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1973-04-03, 1973-04-03; 2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Mujahed, ISMAIL; Mujahed ISMAIL Mujahed, ISMAEL; Mujahed ISMAEL";;"2013-04-23, 2013-04-22; 2012-01-19; 2013-04-23";person;es;SYR Nazih;;"2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Kifah, MULHIM; Kifah MULHIM Kifah, MOULHEM; Kifah MOULHEM Kifah, MOULHIM; Kifah MOULHIM Kifah, MULHEM; Kifah MULHEM";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Wajih Mahmud Wajeeh Mahmud";;"2013-04-23, 2013-04-22; 2011-11-15; 2013-04-23";person;es;SYR "Talal Mustafa Tlass";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Fu’ad Tawil";;"2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Davoud, BABAEI; Davoud BABAEI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Seyed, Shamseddin, BORBOROUDI; Seyed Shamseddin BORBOROUDI Sayed, Shamsuddin, BORBORUDI; Sayed Shamsuddin BORBORUDI";"00, UNKNOWN";"1969-09-21; 2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Kamran, DANESHJOO; Kamran DANESHJOO Kamran, DANESHJOU; Kamran DANESHJOU";;"2019-05-28, 2019-05-29; 2019-05-28; 2011-12-01";person;es;IRN "Milad, JAFARI; Milad JAFARI";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1974-09-20; 2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Ali, KARIMIAN; Ali KARIMIAN";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Majid, KHANSARI; Majid KHANSARI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Mohammad, MOHAMMADI; Mohammad MOHAMMADI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Mohammad, Sadegh, NASERI; Mohammad Sadegh NASERI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Hamid, SOLTANI; Hamid SOLTANI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Javad, AL YASIN; Javad AL YASIN";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Pergas Aria Movalled Ltd Aria Nikan";"Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Barghe Azerakhsh Sakht Bargh Azaraksh";"Esfahan, 599 Ata Al Malek Blvd [Stage 3], Emam Khomeini Street, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Behineh Trading Co";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Eyvaz Technic";"Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Ghani Sazi Uranium Company Iran Uranium Enrichment Company";"Tehran, 3 Qarqavol Close, 20th Street, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Iran Pooya Iran Pouya";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Tajhiz Sanat Moaser Karanir";"Tehran, PO Box 19395-6439, 00, UNKNOWN Tehran, Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue 1139/1, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Khala Afarin Pars";"Tehran, 75 Mehran Afrand St [Unit 5, 2nd Floor], Sattarkhan St, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "MACPAR Makina San Ve Tic";"Istanbul, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "MATSA (Mohandesi Toseh Sokht Atomi Company)";"Tehran, 90 Fathi Shaghaghi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Mobin Sanjesh";"Tehran, 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, 00, UNKNOWN";"2012-08-03, 2012-08-02; 2011-12-01";enterprise;es;IRN "Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "METFAZ Research Centre for Explosion and Impact";"Tehran, 44 180th Street West, 16539-75751, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Saman Nasbzainde Rood Saman Nasb Zayendeh Rood";"Esfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Saman Tose'e Asia SATA";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Samen Industries";"Mashhad, 2nd km of Khalaj Road End of Seyyedi St, 91735-549, 91735, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2019-05-28";enterprise;es;IRN "STEP Standart Teknik Parca San ve TIC A.S.";"Istanbul, 79/2 Tuzla, 34940, TR, TURKEY";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "SURENA Sakhd Va Rah-An-Da-Zi";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)";"Tehran, 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (South), nr 66, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Test Tafsir";"Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Tosse Silooha Tosseh Jahad E Silo";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Yarestan Vacuumi Yar Sanat Yarsanat";"Tehran, 139 Hoveyzeh Street, 15337, 00, UNKNOWN Tehran, 101 West Zardosht Street, 3rd Floor, 14157, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Azim, AGHAJANI; Azim AGHAJANI Azim, Agha-Jani; Azim Agha-Jani Azim, ADHAJANI; Azim ADHAJANI";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2017-06-24; 2011-12-01";person;es;IRN "Abolghassem, Mozaffari, SHAMS; Abolghassem Mozaffari SHAMS";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Ali, Akber, Tabatabaei; Ali Akber Tabatabaei Sayed, Akbar, Tahmaesebi; Sayed Akbar Tahmaesebi Ali, Akbar, Tahmaesebi; Ali Akbar Tahmaesebi Ali, Akber, Tahmaesebi; Ali Akber Tahmaesebi Syed, Akber, Tahmaesebi; Syed Akber Tahmaesebi Ali, Akbar, Tabatabaei; Ali Akbar Tabatabaei";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Yas Air";"Tehran, Mehrabad Airport, IR, IRAN (ISLAMIC REPUBLIC OF)";"2013-06-08, 2013-06-06; 2011-12-01";enterprise;es;IRN "Muhammad Al-Jleilati Mohammed Al-Jleilati Mohammad Al-Jleilati Mohamed Al-Jleilati";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1945; 2016-05-28, 2016-05-29; 2013-04-23; 2014-05-29; 2016-05-28";person;es;SYR "Ibrahim, Al-Hassan; Ibrahim Al-Hassan Ibrahim, Al-Hasan; Ibrahim Al-Hasan";;"2013-04-23, 2013-04-22; 2012-01-19; 2013-04-23";person;es;SYR "Khalil, Zighraybah; Khalil Zighraybah Khalil, Zghraybih; Khalil Zghraybih Khalil, Zighraybe; Khalil Zighraybe Khalil, Zighraybeh; Khalil Zighraybeh Khalil, Zughraybah; Khalil Zughraybah Khalil, Zughrayba; Khalil Zughrayba Khalil, Zughraybe; Khalil Zughraybe Khalil, Zughraybeh; Khalil Zughraybeh Khalil, Zeghraybah; Khalil Zeghraybah Khalil, Zeghrayba; Khalil Zeghrayba Khalil, Zeghraybe; Khalil Zeghraybe Khalil, Zeghraybeh; Khalil Zeghraybeh Khalil, Zaghraybah; Khalil Zaghraybah Khalil, Zaghrayba; Khalil Zaghrayba Khalil, Zaghraybe; Khalil Zaghraybe Khalil, Zaghraybeh; Khalil Zaghraybeh Khalil, Zghraybah; Khalil Zghraybah Khalil, Zghrayba; Khalil Zghrayba Khalil, Zghraybe; Khalil Zghraybe Khalil, Zghraybeh; Khalil Zghraybeh Khaleel, Zghraybih; Khaleel Zghraybih Khalil, Zighrayba; Khalil Zighrayba";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-12-02";person;es;SYR "Ali, Barakat; Ali Barakat";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Talal, Makhluf; Talal Makhluf Talal, Makhlouf; Talal Makhlouf";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Nazeeh, Hassoun; Nazeeh Hassoun Nazih, Hassun; Nazih Hassun Nazeeh, Hassun; Nazeeh Hassun Nazih, Hassoun; Nazih Hassoun";;"2018-05-29, 2018-05-30; 2015-05-29; 2018-05-29; 2013-04-23";person;es;SYR "Maan, Jdeed; Maan Jdeed Maan, Jadeed; Maan Jadeed Maan, Jedeed; Maan Jedeed Maan, Jdiid; Maan Jdiid Maan, Jdid; Maan Jdid Ma'an, Jdiid; Ma'an Jdiid Maan, Jedid; Maan Jedid";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Mohammad, Ibrahim, Al-Sha'ar; Mohammad Ibrahim Al-Sha'ar Mohamed, Ibrahim, Al-Sha'ar; Mohamed Ibrahim Al-Sha'ar Muhammad, Ibrahim, Al-Sha'ar; Muhammad Ibrahim Al-Sha'ar Mohammed, Ibrahim, Al-Sha'ar; Mohammed Ibrahim Al-Sha'ar Mohammad Ibrahim Al Chaar Mohammad, Ibrahim, Al-Shaar; Mohammad Ibrahim Al-Shaar Mohammad, Ibrahim, Al-Chaar; Mohammad Ibrahim Al-Chaar Mohammed, Ibrahim, Al-Shaar; Mohammed Ibrahim Al-Shaar Muhammad, Ibrahim, Al-Shaar; Muhammad Ibrahim Al-Shaar Mohamed, Ibrahim, Al-Shaar; Mohamed Ibrahim Al-Shaar";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1956; 2016-09-30, 2016-10-01; 2016-09-30; 2013-04-23";person;es;SYR "Khald, Al-Tawil; Khald Al-Tawil Khald, Al-Taweel; Khald Al-Taweel Khaled, Al-Taweel; Khaled Al-Taweel";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-12-02";person;es;SYR "Ghiath, Fayad; Ghiath Fayad Ghiath, Fayyad; Ghiath Fayyad";;"2013-04-23, 2013-04-22; 2011-12-02; 2013-04-23";person;es;SYR "Cham Press TV";"Damascus, Al Qudsi building, 2nd Floor - Baramkeh, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Al Watan";"Damascus, Al Watan Newspaper – Duty Free Zone, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Centre de Recherche de Kaboun SSRC CERS Centre d’études et de recherches syrien (CERS) Scientific Studies and Research Center (SSRC) Centre d’Etude et de Recherche Scientifique (CERS)";"Damascus, Barzeh Street, PO Box 4470, 00, UNKNOWN";"2017-09-26, 2017-09-27; 2011-12-02; 2012-11-30; 2017-09-26";enterprise;es;SYR "Business Lab";"Damascus, 9 Maysat Square Al Rasafi Street Bldg., SY, SYRIAN ARAB REPUBLIC Damascus, PO Box 7155, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Industrial Solutions";"Damascus, 5 Baghdad Street, SY, SYRIAN ARAB REPUBLIC Damascus, PO Box 6394, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Mechanical Construction Factory (MCF)";"Damascus, P.O. Box 35202, Industrial Zone, Al- Qadam Road, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Syronics – Syrian Arab Co. for Electronic Industries";"Damascus, Kaboon Street, SY, SYRIAN ARAB REPUBLIC Damascus, P.O.Box 5966, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Handasieh – Organization for Engineering Industries";"Damascus, PO BOX 2849 Al Moutanabi Street, SY, SYRIAN ARAB REPUBLIC Damascus, P.O.Box 5966,Abou Bakr Al Seddeq Str., SY, SYRIAN ARAB REPUBLIC Damascus, PO BOX 21120 Baramkeh, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Syria Trading Oil Company (Sytrol)";"Damascus, 17 Prime Minister Building, Street Nissan, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "General Petroleum Corporation (GPC)";"Damascus, New Sham- Building of Syrian Oil Company, PO Box 60694, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Al Furat Petroleum Company";"Damascus, Dummar - New Sham - Western Dummer 1st. Island -Property 2299- AFPC Building P.O. Box 7660, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Young-Cheol, KIM; Young-Cheol KIM Young-Chul, KIM; Young-Chul KIM Yong Chol, KIM; Yong Chol KIM Young-Chol, KIM; Young-Chol KIM Yong-Chol, KIM; Yong-Chol KIM";"Pyongan-Pukto, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1946; 2017-08-31, 2017-09-01; 2011-12-21; 2017-06-13";person;es;PRK "To Chun, PAK; To Chun PAK To-Chun, Pak; To-Chun Pak";"Jagang, Rangrim, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1944-03-09; 2017-06-13, 2017-06-14; 2017-06-13";person;es;PRK "Hesong Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Tosong Technology Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Complex Equipment Import Corporation";"Rakwon-dong, Pothonggang District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Kwangsong Trading Corporation";"Rakwon-dong, Pothonggang District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Ryonhwa Machinery Joint Venture Corporation Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Millim Technology Company Unsan Solid Tools Unsan Huichon Ryonha Machinery General Plant Ryonhwa Machinery JV Korea Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corp Ryonha Machine Tool Corporation Ryonha Machine Tool Ryonha Machinery Ryonha Machinery Corporation Ryonha Machinery Joint Venture Corporation";"Tongan-dong, Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangungdae-gu, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangyongdae District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2014-04-15; 2017-08-31";enterprise;es;PRK "Military Supplies Industry Department Munitions Industry Department";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-07-18, 2018-07-18; 2011-12-21; 2018-07-18";enterprise;es;PRK "KPA Unit 586 Chongch’al Ch’ongguk Reconnaissance General Bureau RGB";"Hyongjesan-Guyok, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Nungrado, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2011-12-21; 2017-08-31";enterprise;es;PRK "Tong-Myong, KIM; Tong-Myong KIM Jin-Sok, KIM; Jin-Sok KIM Hyok-Chol, KIM; Hyok-Chol KIM Chin-so'k, KIM; Chin-so'k KIM Tong-Myo'ng, KIM; Tong-Myo'ng KIM";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964; 2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31; 2011-12-21";person;es;PRK "KKBC Korea Kwangson Banking Corporation (KKBC)";"Jungson-dong, Sungri Street, Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2011-12-21; 2017-08-31";enterprise;es;PRK "Central Committee Bureau 39 Division 39 Third Floor Office 39 Bureau 39 Office No. 39 Office #39";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31; 2011-12-21";enterprise;es;PRK "Amroggang Development Banking Corporation Amroggang Development Bank Amnokkang Development Bank";"Tongan-dong, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2014-10-08";enterprise;es;PRK "Tongbang U'Nhaeng Tongbang Bank Bank of East Land Dongbang Bank";"Pyongyang, PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "David, Kyagulanyi; David Kyagulanyi Musezi, Talengelanimiro; Musezi Talengelanimiro Musharaf; Musharaf Jamil, Mukulu; Jamil Mukulu Steven, Alirabaki; Steven Alirabaki Mzee, Tutu; Mzee Tutu Abdullah, Junjuaka; Abdullah Junjuaka Alilabaki, Kyagulanyi; Alilabaki Kyagulanyi Julius Elius Mashauri David Amos Mazengo Professor Musharaf Talengelanimiro Nicolas, Luumu; Nicolas Luumu Hussein, Muhammad; Hussein Muhammad";"UG, UGANDA Ntoke Village, Ntenjeru Sub County, Kayunga District, UG, UGANDA";"1965, 1964-01-01; 2017-03-08, 2017-03-09; 2017-02-07; 2012-01-07";person;es;COD "Ntabo, Ntaberi, Sheka; Ntabo Ntaberi Sheka";"Walikale Territory, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1976-04-04; 2017-03-08, 2017-03-09; 2012-01-07";person;es;COD "Jawdat Ibrahim Safi";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Mohammed Ali Durgham Muhammad Ali Durgham Mohammad Ali Durgham";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Ramadan Mahmoud Ramadan";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Na'im Jasem Suleiman Naaim Jasem Suleiman Naim Jasem Suleiman Naeem Jasem Suleiman Naaeem Jasem Suleiman Na'eem Jasem Suleiman";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Jihad Mohammed Sultan Jihad Mohamed Sultan Jihad Mohammad Sultan Jihad Muhammad Sultan";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Fo'ad Hammoudah Fo'ad Hammouda Fo'ad Hammoude Fo'ad Hamoudeh Fu'ad Hamoudeh Fouad Hamoudeh Fo'ad Hammoudeh";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Bader Aqel";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Ghassan Afif Ghassan Afeef";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Mohamed Ma'ruf Mohamed Maarouf Mohamed Maaruf Muhammad Maaruf Mohammad Maaruf Mohammed Maaruf";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Yousef Ismail Yousef Ismael";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Jamal Yunes Jamal Younes";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Faraz Royal Qeshm Company LLC Tidewater Middle East Co. Tidewater";"Tehran, 80 Tidewater Building, Vozara Street, Next to Saie Park, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22; 2012-01-24";enterprise;es;IRN "Ali Dawwa";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Mohammed Khudour Mohamed Khaddor Mohammed Khaddur Mohammed Khaddour Muhammad Khudour Muhammad Khadour Muhammad Khaddur Muhammad Khaddour Mohammad Khudour Mohammad Khadour Mohammad Khaddur Mohammad Khaddour Mohamed Khudour Mohamed Khadour Mohamed Khaddur Mohamed Khaddour Mohammed Khaddor Muhammad Khaddor Mohammad Khaddor Mohammed Khadour";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Wafiq Nasser Wafeeq Nasser";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "T.E.M. Co. TEM Turbine Engineering Manufacturing";"Tehran, Postal address: Shishesh Mina Street, Karaj Special Road, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;IRN "Ahmed Deeb Ahmed Dibe Ahmad Dibe Ahmed Dib";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Mahmoud, Al-Khatib; Mahmoud Al-Khatib Mahmoud, al-Khattib; Mahmoud al-Khattib Mahmoud, Al-Khateeb; Mahmoud Al-Khateeb Makhmoud al-Khattib Makhmoud, Al-Khateeb; Makhmoud Al-Khateeb Makhmoud, Al-Khatib; Makhmoud Al-Khatib";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Mohammed Hekmat Ibrahim Mohammed Hikmat Ibrahim Muhammad Hekmat Ibrahim Muhammad Hikmat Ibrahim Mohammad Heikmat Ibrahim Muhammad Heikmat Ibrahim Mohammad Hekmat Ibrahim Mohammad Hikmat Ibrahim Mohamed Hekmat Ibrahim Mohamed Hikmat Ibrahim Mohammed Heikmat Ibrahim Mohamed Heikmat Ibrahim";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "SAD Import & Export Company";"Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813, IR, IRAN (ISLAMIC REPUBLIC OF)";"2013-06-08, 2013-06-06; 2013-06-08";enterprise;es;IRN "Naser Al-Ali Nasser Al-Ali Nasr al-Ali";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-11-30";person;es;SYR Rosmachin;"Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;IRN "Ali, Ashraf, NOURI; Ali Ashraf NOURI";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;IRN "Banca Industrială Industrial Bank";"Damascus, P.O. Box 7572, SY, SYRIAN ARAB REPUBLIC Damascus, Maysaloun Street, Dar Al Muhanisen Building, 7th Floor, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Hojjat- al-Eslam Ali Saeedi Ali, Hojatoleslam, SAIDI; Ali Hojatoleslam SAIDI Hojjat- al-Eslam Ali Saidi";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;IRN "Banca Populară de Credit Popular Credit Bank";"Damascus, Maysaloun Street, Dar Al Muhanisen Building, 6th Floor, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Amir, Ali Haji, ZADEH; Amir Ali Haji ZADEH Amir Ali HAJIZADEH";;"2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Banca de Economii Saving Bank";"Damascus, P.O. Box: 5467, SY, SYRIAN ARAB REPUBLIC Damascus, Merjah – Al-Furat St., SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Behnam Sahriyari Trading Company";"Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2012-01-24";enterprise;es;IRN "Banca Cooperativă Agricolă Agricultural Cooperative Bank";"Damascus, P.O. Box 4325, SY, SYRIAN ARAB REPUBLIC Damascus, Agricultural Cooperative Bank Building, Damascus Tajhez, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Banca Comercială Siriano- Libaneză Syrian Lebanese Commercial Bank";"Beirut, P.O. Box 11-8701, LB, LEBANON Beirut, Makdessi Street, Hamra, Syrian Lebanese Commercial Bank Building, 6th Floor, LB, LEBANON";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Deir ez-Zur naftos bendrovė Deir ez-Zur Petroleum Company";"Damascus, P.O. Box 9120, SY, SYRIAN ARAB REPUBLIC Damascus, Zillat Street, Mazza Area, Dar Al Saadi Building 1st, 5th, and 6th Floor, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Ebco Ebla Petroleum Company";"Damascus, 16 Mazzeh Villat Ghabia Dar Es Saada [Head Office], SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 9120, SY, SYRIAN ARAB REPUBLIC";"2017-05-30, 2017-05-31; 2017-05-30; 2012-01-24";enterprise;es;SYR "Dijla naftos bendrovė Dijla Petroleum Company";"Damascus, P.O. Box 81, SY, SYRIAN ARAB REPUBLIC Damascus, 653 Daraa Highway, Building No. 653, 1st Floor,, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Monir, Chouka; Monir Chouka Abu Adam";"Bonn, DE, GERMANY DE, GERMANY MA, MOROCCO";"1981-07-30; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Yassin, Chouka; Yassin Chouka Abu Ibraheem";"Bonn, DE, GERMANY DE, GERMANY MA, MOROCCO";"1984-12-11; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Al-Turki Mevlüt, Kar; Mevlüt Kar Mevluet, Kar; Mevluet Kar Abdurrahman Almanci Abu Obejd el-Turki Abu Udejf el-Turki Yanal Yusov Al Turki Kyosev Obeidah Al Turki Abu Obaidah";"Ludwigshafen, DE, GERMANY TR, TURKEY";"1978-12-25; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Central Bank of Syria Bank Ċentrali tas- Sirja Banco Central de Siria Banca Centrală a Siriei Banco Central da Síria Centralny Bank Syrii Централна банка на Сирия Szíriai Központi Bank Sirijos Centrinis Bankas Zentralbank Syriens Syrská centrální banka";"Damascus, Sabah Bahrat Square, SY, SYRIAN ARAB REPUBLIC Damascus, Altjreda al Maghrebeh square, P.O. Box: 2254, SY, SYRIAN ARAB REPUBLIC";"2012-02-28, 2012-02-27; 2012-01-19";enterprise;es;SYR "Wael, Nader, Al-Halki; Wael Nader Al-Halki Wael, Nader, Al–Halqi; Wael Nader Al–Halqi";"Daraa Province, 00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30; 2012-01-19";person;es;SYR "Mansur Fadl Allah Azzam Mansour, Fadlallah, Azzam; Mansour Fadlallah Azzam";"Sweida Province, 00, UNKNOWN";"1960; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Imad Abdul Ghani Al Sabuni Emad, Abdul-Ghani, Sabouni; Emad Abdul-Ghani Sabouni";"Damascus, 00, UNKNOWN";"1964; 2018-05-29, 2018-05-30; 2012-01-19; 2018-05-29";person;es;SYR "Sufian, Allaw; Sufian Allaw";"al-Bukamal, Deir Ezzor, 00, UNKNOWN";"1944; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Adnan, Slakho; Adnan Slakho";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Saleh, Al-Rashed; Saleh Al-Rashed";"Aleppo Province, 00, UNKNOWN";"1964; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Faysal, Abbas; Faysal Abbas Fayssal, Abbas; Fayssal Abbas";"Hama Province, 00, UNKNOWN";"1955; 2013-04-23, 2013-04-22; 2013-04-23; 2012-01-19";person;es;SYR "Fazal, Rahim; Fazal Rahim Fazil, Rahman; Fazil Rahman Fazil, Rahim; Fazil Rahim Fazel, Rahim; Fazel Rahim";"Kabul, A2 City Computer Plaza, Shar- e-Now, AF, AFGHANISTAN Kabul, Apt. 45, block 21 Microrayan 3rd, AF, AFGHANISTAN Kabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1973-01-24, 1975, 1977, 1974-01-05; 2012-03-14, 2012-03-13; 2012-03-14";person;es;TAQA "Jamaah Ansharut Tauhid JAT Jemaah Anshorut Tauhid Laskar 99 Jama’ah Ansharut Tauhid Jemmah Anshorut Tauhid Jem’mah Ansharut Tauhid Jemmah Ansharut Tauhid";"Cemani, Grogol, Sukoharjo, Jawa Tengah, 58 Jl. Semenromo, 04/XV Ngruki, ID, INDONESIA 00, UNKNOWN";"2018-07-23, 2018-07-24; 2012-03-23; 2018-07-23";enterprise;es;TAQA "Muhammad, Akhwan; Muhammad Akhwan Mochammad, Achwan; Mochammad Achwan Muhammad, Achwan; Muhammad Achwan Mochtar, Achwan; Mochtar Achwan Mochtar, Akhwan; Mochtar Akhwan Mochtar, Akwan; Mochtar Akwan";"Jodipan, Blimbing, Malang, 42285 Jalan Ir. H. Juanda 8/10, RT/RW 002/001, ID, INDONESIA Tulungagung, ID, INDONESIA ID, INDONESIA";"1946-05-04, 1948-05-04; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Abdul, Rosyid Ridho, Bashir; Abdul Rosyid Ridho Bashir Abdul, Rosyid Ridho, Ba’asyir; Abdul Rosyid Ridho Ba’asyir Rashid, Rida, Ba’aysir; Rashid Rida Ba’aysir Rashid, Rida, Bashir; Rashid Rida Bashir";"Sumber Agung Magetan, East Java, Podok Pesantren AL Wayain Ngrandu, ID, INDONESIA Sukoharjo, ID, INDONESIA ID, INDONESIA";"1974-01-31; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Abu- Shayma Abu-Shaima al-Madani, Gharib, Abu; al-Madani Gharib Abu Mustafa, Muhammad; Mustafa Muhammad Ahmad, Shahji; Ahmad Shahji Khalid, Mahmud; Khalid Mahmud Hasan, Gul; Hasan Gul Mustafa, Hajji Muhammad, Khan; Mustafa Hajji Muhammad Khan Hassan, Ghul; Hassan Ghul Hassan, Gul; Hassan Gul";"Al-Madinah, SA, SAUDI ARABIA Sangrar, Sindh Province, PK, PAKISTAN SA, SAUDI ARABIA PK, PAKISTAN";"1976, 1977, 1976, 1977; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Molvi, Abdursalam, Bhattvi; Molvi Abdursalam Bhattvi Mullah, Abdul Salaam, Bhattvi; Mullah Abdul Salaam Bhattvi Abdul, Salam, Bhutvi; Abdul Salam Bhutvi Abdul, Salam, Bhattwi; Abdul Salam Bhattwi Abdul, Salam, Budvi; Abdul Salam Budvi Hafiz, Abdussalaam, Bhutvi; Hafiz Abdussalaam Bhutvi Hafiz, Abdul Salam, Bhuttavi; Hafiz Abdul Salam Bhuttavi Hafiz, Abdusalam, Budvi; Hafiz Abdusalam Budvi Hafiz, Abdul Salam, Bhattvi; Hafiz Abdul Salam Bhattvi";"Gujranwala, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1940; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Malik, Zafar, Iqbal; Malik Zafar Iqbal Zafar, Iqbal; Zafar Iqbal Zaffer, Iqbal; Zaffer Iqbal Malik Zafar Iqbal Shehbaz Malik Zafar Iqbal Shahbaz Zafar Iqbal Chaudhry Muhammad, Zafar, Iqbal; Muhammad Zafar Iqbal";"Lahore, 4 Masjid al-Qadesia, Lake Road, PK, PAKISTAN 00, UNKNOWN PK, PAKISTAN";"1953-10-04; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Abdur Rehman Sindhi Abdur, Rehman; Abdur Rehman Abdur Rehman Muhammad Yamin Abdullah Sindhi Abdurahman Sindhi Abdul, Rehman; Abdul Rehman Abdur Rahman al-Sindhi Abdul Rehman al-Sindhi Abdul Rehman Sindhi Abdur, Rahman; Abdur Rahman Abd, Ur-Rehman; Abd Ur-Rehman";"Karachi, PK, PAKISTAN Mirpur Khas, PK, PAKISTAN PK, PAKISTAN 00, UNKNOWN";"1965-10-03; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Imad Muhammad Deeb Khamis Imad Mohammed Deeb Khamis Imad Mohammad Deeb Khamis Imad Mohamed Deeb Khamis Imad Mohammad Dib Khamees";"Near Damascus, Near Damascus, 00, UNKNOWN";"1961-08-01; 2018-05-29, 2018-05-30; 2013-04-23; 2017-05-30; 2012-01-19; 2018-05-29";person;es;SYR "Bouchra, Al Assad; Bouchra Al Assad Bushra, Al-Assad; Bushra Al-Assad Bushra, Shawkat; Bushra Shawkat";"00, UNKNOWN";"1960-10-24; 2016-09-30, 2016-10-01; 2016-09-30; 2012-03-24";person;es;SYR "Asma, Al-Assad; Asma Al-Assad Asma, Fawaz, Al Akhras; Asma Fawaz Al Akhras";"London, GB, UNITED KINGDOM 00, UNKNOWN";"1975-08-11; 2016-09-30, 2016-10-01; 2016-09-30; 2012-03-24";person;es;SYR "Omar, Ibrahim, Ghalawanji; Omar Ibrahim Ghalawanji";"Tartous, 00, UNKNOWN";"1954; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Manal, Al Jadaan; Manal Al Jadaan Manal, Al Ahmad; Manal Al Ahmad Manal, Al Assad; Manal Al Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1970-02-02; 2012-05-15, 2012-05-15; 2012-05-15; 2012-03-24";person;es;SYR "Joseph, Suwaid; Joseph Suwaid";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2016-05-28, 2016-05-29; 2012-03-24";person;es;SYR "Ghiath, Jiraatli; Ghiath Jiraatli Ghiath, Jir'atli; Ghiath Jir'atli Ghiath, Jeraatli; Ghiath Jeraatli Ghiath, Jer'atli; Ghiath Jer'atli";"Salamiya, 00, UNKNOWN";"1950; 2013-04-23, 2013-04-22; 2013-04-23; 2012-03-24";person;es;SYR "Hussain, Mahmoud, Farzat; Hussain Mahmoud Farzat Hussein Mahmud Farzat Hussein, Mahmoud, Farzat; Hussein Mahmoud Farzat";"Hama, 00, UNKNOWN";"1957; 2016-05-28, 2016-05-29; 2013-04-23; 2012-01-19; 2012-10-16; 2012-03-24";person;es;SYR "Yousef, Suleiman, Al-Ahmed; Yousef Suleiman Al-Ahmed Yousef, Suleiman, Al-Ahmad; Yousef Suleiman Al-Ahmad";"Hasaka, 00, UNKNOWN";"1956; 2013-04-23, 2013-04-22; 2013-04-23; 2012-03-24";person;es;SYR "Hassan, Al-Sari; Hassan Al-Sari";"Hama, 00, UNKNOWN";"1953; 2012-10-16, 2012-10-16; 2012-03-24";person;es;SYR "Syrian Petroleum company";"Dummar Province, Building 32 Expansion Square, Island 19, 2849 (P.O. BOX), SY, SYRIAN ARAB REPUBLIC Dummar Province, Building 32 Expansion Square, Island 19, 3378 (P.O. BOX), SY, SYRIAN ARAB REPUBLIC";"2012-03-24, 2012-03-24; 2012-03-24";enterprise;es;SYR "The Syrian Company for the Storage and Distribution of Petroleum Products Mahrukat Company";"Damascus, Al Adawi st., Petroleum building, SY, SYRIAN ARAB REPUBLIC";"2012-03-24, 2012-03-24; 2012-03-24";enterprise;es;SYR "Ezzatollah, ZARGHAMI; Ezzatollah ZARGHAMI";"Dezful, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959-07-22; 2016-04-12, 2016-04-13; 2015-04-08";person;es;IRN "Reza, TAGHIPOUR; Reza TAGHIPOUR";"Maragheh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957; 2016-04-12, 2016-04-13; 2014-04-12; 2012-03-24";person;es;IRN "Toraj, KAZEMI; Toraj KAZEMI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Sadeq, LARIJANI; Sadeq LARIJANI";"Najaf, IQ, IRAQ";"1961-8, 1960; 2019-04-09, 2019-04-09; 2019-04-09; 2012-03-24";person;es;IRN "Ali, MIRHEJAZI; Ali MIRHEJAZI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Ali, SAEEDI; Ali SAEEDI";;"2012-03-24, 2012-03-23; 2012-03-24";person;es;IRN "Mohammad-Ali, RAMIN; Mohammad-Ali RAMIN";"Dezful, IR, IRAN (ISLAMIC REPUBLIC OF)";"1954; 2015-04-08, 2015-04-09; 2015-04-08; 2012-03-24";person;es;IRN "Seyyed, Solat, MORTAZAVI; Seyyed Solat MORTAZAVI";"Farsan, Tchar Mahal-o-Bakhtiari (South), IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2019-04-09, 2019-04-09; 2019-04-09; 2016-04-12";person;es;IRN "Malek, Adjar, SHARIFI; Malek Adjar SHARIFI Malek, Ajdar, SHARIFI; Malek Ajdar SHARIFI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Ali, FAHRADI; Ali FAHRADI";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Ali, REZVANMA- NESH; Ali REZVANMA- NESH";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Gholamhossein, RAMEZANI; Gholamhossein RAMEZANI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Mohamed, SADEGHI; Mohamed SADEGHI";;"2017-04-12, 2017-04-13; 2012-03-24";person;es;IRN "Reza, JAFARI; Reza JAFARI";"00, UNKNOWN";"1967; 2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Bahram, RESHTE-AHMADI; Bahram RESHTE-AHMADI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Sia Agha Sayeed Noor Ahmed Noor Ahmad Zia Agha Ahmad Zia Agha";"Maiwand District, Kandahar Province,, AF, AFGHANISTAN";"1974; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Fazl Rabbi Faisal Rabbi Fazal Rabi Fazl Rabi";"00, UNKNOWN Kohe Safi District Parwan Province, AF, AFGHANISTAN Kapisa Province, AF, AFGHANISTAN Kabul Province, AF, AFGHANISTAN Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972, 1975; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Mohammad Aman Akhund Mohammed Aman Mullah Mohammed Oman Mullah Mohammad Aman Ustad Noorzai Mullah Mad Aman Ustad Noorzai Sanaullah";"Bande Tumur Village, Maiwand District, Kandahar Province, AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24; 2014-03-15";person;es;AFG "Ahmed Jan Zadran Ahmed Jan Kuchi Ahmed Jan Wazir Akhtar Mohammad";"Barlach Village, Qareh Bagh District, Ghazni Province, AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Samad Abdul Samad Achekzai";"AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "António, INJAI; António INJAI António, INDJAI; António INDJAI";"Encheia, Sector de Bissorá, Região de Oio, GW, GUINEA-BISSAU GW, GUINEA-BISSAU";"1955-01-20; 2017-03-09, 2017-03-09; 2012-05-04; 2017-03-09";person;es;GNB "Mamadu, TURE; Mamadu TURE Mamadu, N'KRUMAH; Mamadu N'KRUMAH";"00, UNKNOWN GW, GUINEA-BISSAU";"1947-04-26; 2017-03-09, 2017-03-09; 2012-05-04; 2017-03-09";person;es;GNB "Augusto, MÁRIO CÓ; Augusto MÁRIO CÓ";;"2012-05-04, 2012-05-03; 2012-05-04";person;es;GNB "Estêvão, NA MENA; Estêvão NA MENA";"00, UNKNOWN GW, GUINEA-BISSAU";"1956-03-07; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Papa Camara Ibraima, CAMARA; Ibraima CAMARA";"00, UNKNOWN GW, GUINEA-BISSAU";"1964-05-11; 2017-03-09, 2017-03-09; 2012-06-01; 2012-05-04; 2017-03-09";person;es;GNB "Daba, NA WALNA; Daba NA WALNA Daba Na Walna Daba NAUALNA";"00, UNKNOWN GW, GUINEA-BISSAU";"1966-06-06; 2017-03-09, 2017-03-09; 2012-06-01; 2012-05-04; 2017-03-09";person;es;GNB "André, Mayard; André Mayard Adib, Mayaleh; Adib Mayaleh";"Bassir, 00, UNKNOWN";"1955-05-15; 2018-05-29, 2018-05-30; 2018-05-29; 2015-05-29";person;es;SYR "General Organisation of Tobacco";"Damascus, 616 Salhieh Street, SY, SYRIAN ARAB REPUBLIC";"2012-05-15, 2012-05-15; 2012-05-15";enterprise;es;SYR "Saya Braia Na, NHAPKA; Saya Braia Na NHAPKA";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Tomás, DJASSI; Tomás DJASSI";"00, UNKNOWN GW, GUINEA-BISSAU";"1968-09-18; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Cranha, DANFÁ; Cranha DANFÁ";"00, UNKNOWN GW, GUINEA-BISSAU";"1957-03-05; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Celestino, de CARVALHO; Celestino de CARVALHO";"00, UNKNOWN GW, GUINEA-BISSAU";"1955-06-14; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Júlio, NHATE; Júlio NHATE";"00, UNKNOWN GW, GUINEA-BISSAU";"1965-09-28, 1972; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Tchipa, NA BIDON; Tchipa NA BIDON";"00, UNKNOWN GW, GUINEA-BISSAU";"1954-05-28; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Namam Tcham, Namam; Tcham Namam Tcham, NA MAN; Tcham NA MAN";"00, UNKNOWN GW, GUINEA-BISSAU";"1953-02-27; 2017-03-09, 2017-03-09; 2017-03-09; 2012-06-01";person;es;GNB "Samuel, FERNANDES; Samuel FERNANDES";"00, UNKNOWN GW, GUINEA-BISSAU";"1965-01-22; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Idriça, Djaló; Idriça Djaló Idrissa, DJALÓ; Idrissa DJALÓ";"00, UNKNOWN GW, GUINEA-BISSAU";"1954-12-18; 2017-03-09, 2017-03-09; 2017-03-09; 2012-06-01";person;es;GNB "Bion, NA TCHONGO; Bion NA TCHONGO Bion, Nan Tchongo; Bion Nan Tchongo";"00, UNKNOWN GW, GUINEA-BISSAU";"1961-04-08; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Agostinho, Sousa, CORDEIRO; Agostinho Sousa CORDEIRO";"00, UNKNOWN GW, GUINEA-BISSAU";"1962-05-28; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Paulo, SUNSAI; Paulo SUNSAI";;"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Lassana, CAMARÁ; Lassana CAMARÁ";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Julio, NA MAN; Julio NA MAN";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Buthaina, Shaaban; Buthaina Shaaban Bouthaina, Shaaban; Bouthaina Shaaban";"Homs, SY, SYRIAN ARAB REPUBLIC";"1953; 2012-06-26, 2012-06-26; 2012-06-26";person;es;SYR "Försvarsministeriet Puolustusministeriö Ministrstvo za obrambo Ministerstvo obrany Ministerul Apărării Ministério da Defesa Ministerstwo Obrony Ministerie van Defensie Ministeru tad-Difiża Védelmi Minisztérium Gynybos ministerija Aizsardzības ministrija Ministero della difesa Ministère de la défense Ministrerio de Defensa Υπουργείο Άμυνας Kaitseministeerium Verteidigungs-ministerium Forsvarsministeriet Syrský národní bezpečnostní úřad Министерство на отбраната Ministry of Defence [Syria]";"Damascus, Umayyad Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Ministère de l'intérieur Ministerio del Interior Υπουργείο Εσωτερικών Siseministeerium Innenministerium Indenrigsministeriet Ministerstvo vnitra Министерство на вътрешните работи Ministry of Interior [Syria] Inrikesministeriet Sisäasiainministeriö Ministrstvo za notranje zadeve Ministerstvo vnútra Ministerul de Interne Ministério do Interior Ministerstwo Spraw Wewnętrznych Ministerie van Binnenlandse Zaken Ministeru tal-Intern Belügyminisztérium Vidaus reikalų ministerija Iekšlietu ministrija Ministero dell'interno";"Damascus, Merjeh Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Süüria riiklik julgeolekubüroo Γραφείο εθνικής ασφάλειας της Συρίας Syriens nationale sikkerhedsbureau Syrský národní bezpečnostní úřad Сирийско национално бюро за сигурност Syrian National Security Bureau Syriens nationella säkerhetsbyrå Syyrian kansallisen turvallisuuden virasto Sirski državni varnostni urad Sýrsky národný bezpečnostný úrad Biroul sirian de securitate națională Serviço Nacional de Segurança sírio Syryjskie Biuro Bezpieczeństwa Narodowego Syrisch bureau van nationale veiligheid Szíriai Nemzetbiztonsági Hivatal Sirijos nacionalinio saugumo tarnyba Sīrijas Valsts drošības birojs Ufficio per la sicurezza nazionale siriana Bureau de la sécurité nationale syrien Oficina de Seguridad Nacional siria Syrisches Büro für Nationale Sicherheit";;"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Ansar al Sharia Katibat Ansar al Charia Ansar al Charia in Libya (ASL) Ansar al-Sharia Benghazi Ansar al-Charia Benghazi Ansar al-Sharia Ansar al-Charia Ansar al Charia Ansar Al Charia Benghazi";"Benghazi, LY, LIBYA";"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;TAQA "Organizația generală de radio și televiziune Directoratul General sirian de radio și televiziune Est Általános Rádiós és Televíziós Szervezet Radio un televīzijas sabiedrība Vispārējā Radio un televīzijas sabiedrība Sīrijas Radio un televīzijas ģenerāldirektorāts Vispārējā radio un televīzijas raidorganizācija Empresa Pública de Radio y Televisión Ente General de Radio y Televión Dirección General de Radio & Televisión Est Organización General de Radio y Televisión Süüria raadio ja televisiooni peadirektoraat EST Raadio ja Televisiooni Keskorganisatsioon) Радио- и телевизионна корпорация Главна радио- и телевизионна корпорация Сирийска главна дирекция за радио и телевизия Обща организация за радио и телевизия GORT Radio and Television Corporation [Syria] General Radio and Television Corporation [Syria] Syrian Directorate General of Radio & Television Est General Organisation of Radio and TV [Syria] Powszechna Organizacja Radiowo-Telewizyjna Corporația generală de radio și televiziune Generálna spoločnosť pre rádiové a televízne vysielanie Sýrske generálne riaditeľstvo pre rádio a televíziu Generálna organizácia rádia a televízie";"Damascus, Al Oumaween Square, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 250, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Compañía Siria de Transporte de Petróleo Compañía Siria de Transporte de Crudos Süüria naftatranspordi- ettevõte SCOTRACO SCOT Syrian Crude Oil Transportation Company Syrian Company for Oil Transport Süüria toornafta transpordiettevõte Sīrijas Naftas transporta uzņēmums Sýrska spoločnosť pre prepravu ropy Compania siriană de transport petrolier Syryjskie Przedsiębiorstwo Transportu Paliw Szíriai Olajszállító Vállalat Sīrijas Jēlnaftas transportēšanas uzņēmums";"Banias, Banias Industrial Area, Latakia Entrance Way, SY, SYRIAN ARAB REPUBLIC Banias, P.O. Box 13, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Shuqib Bakhta Gul Bakht Gul Bahar Bakht Gul";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, PK, PAKISTAN Aki Village, Zadran District, Paktiya Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1980; 2017-03-09, 2017-03-10; 2012-07-17";person;es;AFG "Abdulasattar Haji Satar Barakzai Haji Abdul Satar Abdul Satar Abdul Manan Haji Abdul Sattar Barakzai";"Pashtunabad, Quetta, Baluchistan Province, Kachray Road, PK, PAKISTAN Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PK, PAKISTAN Kandahar Province, Abdul Satar Food Shop, Ayno Mina 0093, PK, PAKISTAN Chaman, Baluchistan Province, PK, PAKISTAN Mirmandaw village, Nahr-e Saraj District, Helmand Province, AF, AFGHANISTAN Mirmadaw village, Gereshk District, Helmand Province, AF, AFGHANISTAN Qilla Abdullah, Baluchistan Province, PK, PAKISTAN PK, PAKISTAN AF, AFGHANISTAN";"1964, 1964, 1964; 2017-03-09, 2017-03-10; 2012-07-17; 2017-03-09";person;es;AFG "Haji Karimullah Haji Khair Mohammad Haji Khair Ullah Haji Kheirullah Haji Khairullah Khairullah Barakzai Khudai Nazar";"Quetta, Baluchistan Province, Abdul Manan Chowk, Pashtunabad, PK, PAKISTAN Mirmadaw village, Gereshk District, Helmand Province, AF, AFGHANISTAN Qilla Abdullah, Baluchistan Province, PK, PAKISTAN Zumbaleh village, Nahr-e Saraj District, Helmand Province, AF, AFGHANISTAN PK, PAKISTAN";"1965, 1965, 1965; 2017-03-09, 2017-03-10; 2012-07-17; 2017-03-09; 2014-10-08";person;es;AFG "Haji Khairullah Haji Sattar money exhange Agencia de cambio Haji Khairullah Haji Sattar Haji Khairullah and Abdul Sattar and Company Hai Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Мрежа от обменни бюра Haji Khairullah Haji Sattar Společnost zabývající se převody peněz Haji Khairullah Haji Sattar Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto Menjalnica Haji Khairullah Haji Sattar Servizio finanziario Haji Khair Ullah Ufficio cambi Haji Khairullah Haji Khairullah e Abdul Sattar & Co Ufficio cambi Haji Khairullah Haji Sattar Servicios monetarios Haji Khair Ullah Agencia de cambio Haji Khairullah Haji Khairullah-Haji Sattar Sarafi";"Kandahari Bazaar, Quetta City, Baluchistan Province, Branch Office 1 Chohar Mir Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 3 Dr Bano Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1 Kachara Road, Nasrullah Khan Chowk, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1 Wazir Mohammad Road, PK, PAKISTAN Peshawar, Khyber Paktunkhwa Province, Branch Office 2, PK, PAKISTAN Lahore, Punjab Province, Branch Office 3 Moishah Chowk Road, PK, PAKISTAN Karachi, Sindh Province, Branch Office 4, PK, PAKISTAN Kabul, Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, AF, AFGHANISTAN Chaman, Baluchistan Province, Branch Office 5 Chaman Central Bazaar, PK, PAKISTAN Chaman, Baluchistan Province, Branch Office 5, 2 Larran Road, PK, PAKISTAN Kandahar City, Kandahar Province, Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7, New Sarafi Market, 2nd Floor, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7 Safi Market, AF, AFGHANISTAN Zabul, Branch Office 16, IR, IRAN (ISLAMIC REPUBLIC OF) Zahedan, Branch Office 15, IR, IRAN (ISLAMIC REPUBLIC OF) Dubai, Branch Office 14, AE, UNITED ARAB EMIRATES Farah, Branch Office 13 Sarafi Market, AF, AFGHANISTAN Wesh, Spin Boldak District, Branch Office 12 Sarafi Market, AF, AFGHANISTAN Nimroz Province, Branch Office 11 Ansari Market, 2nd Floor, AF, AFGHANISTAN Zaranj District, Nimroz Province, Branch Office 11 Sarafi Market, AF, AFGHANISTAN District 5, Herat City, Herat Province, Branch Office 10 Khorasan Market, Shahre Naw, AF, AFGHANISTAN Herat City, Herat Province, Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, AF, AFGHANISTAN Lashkar Gah District, Helmand Province, Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, AF, AFGHANISTAN Lashkar Gah, Lashkar Gah District, Helmand Province, Branch Office 9 Lashkar Gah Bazaar, AF, AFGHANISTAN Gereshk City, Nahr-e Saraj District, Helmand Province, Branch Office 8, AF, AFGHANISTAN AF, AFGHANISTAN PK, PAKISTAN";"2017-03-09, 2017-03-10; 2012-07-17; 2012-12-04; 2017-03-09";enterprise;es;AFG "Roshan money exchange -rahanvaihtotoimisto Ufficio cambi Roshan Agencia de cambio Roshan εμπορική εταιρεία Rushaan εμπορική εταιρεία Roshan Ανταλλακτήρια συναλλάγματος Roshan Společnost zabývající se převody peněz Roshan Мрежа от обменни бюра Roshan money exchange Ahmad Shah Hawala Haji Ahmad Shah Hawala Mullah Ahmed Shah Hawala Maulawi Ahmed Shah Hawala Roshan Shirkat Rushaan Trading Company Roshan Trading Company Roshan Sarafi Roshan money exchange";"Chaghi, Chaghi District, Baluchistan Province, Branch Office 10, PK, PAKISTAN Waish Border, Spin Boldak District, Kandahar Province, Branch Office 11 Aziz Market, in front of Azizi Bank, AF, AFGHANISTAN Lakri City, Helmand Province, Branch Office 8, AF, AFGHANISTAN Kandahar City, Kandahar District, Kandahar Province, Branch Office 7, Shop number 25, 5th Floor Sarafi Market, AF, AFGHANISTAN District number 1, Kandahar City, Kandahar Province, Branch Office 7, Suite number 8, 4th Floor Sarafi Market, AF, AFGHANISTAN Zaranj, Nimruz Province, Branch Office 6, AF, AFGHANISTAN Marjah District, Helmand Province, Branch Office 5 Ismat Bazaar, AF, AFGHANISTAN Garmser District, Helmand Province, Branch Office 4 Hazar Joft, AF, AFGHANISTAN Helmand Province, Branch Office 3 Lashkar Gah Bazaar, AF, AFGHANISTAN Lashkar Gah, Helmand Province, Branch Office 3 Money Exchange Market, AF, AFGHANISTAN Lashkar Gah, Helmand Province, Branch Office 3 Haji Ghulam Nabi Market, AF, AFGHANISTAN Safar, Helmand Province, Branch Office 2 Main Bazaar, AF, AFGHANISTAN Garmser District, Helmand Province, Branch Office 2 Safar Bazaar, AF, AFGHANISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1 Cholmon Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, PK, PAKISTAN Quetta, Baluchistan Provinc, Branch Office 1 Munsafi Road, PK, PAKISTAN Gerd-e-Jangal, Chaghi District, Baluchistan Province, Branch Office 9, PK, PAKISTAN";"2017-03-09, 2017-03-10; 2012-07-17";enterprise;es;AFG "Shafik, Masa; Shafik Masa Sha’afiq, Masa; Sha’afiq Masa Sha'afiq, Massa; Sha'afiq Massa Shafiq, Masa; Shafiq Masa";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Burhan, Qaddur; Burhan Qaddur Burhan, Qadour; Burhan Qadour Burhan, Qaddour; Burhan Qaddour";;"2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20";person;es;SYR "Salah, Hamad; Salah Hamad";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Abou Ezzat Muhammad, Khallouf; Muhammad Khallouf Mohammed, Khallouf; Mohammed Khallouf";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Riad, Al-Ahmad; Riad Al-Ahmad Riad, al-Ahmed; Riad al-Ahmed Riyad, al-Ahmed; Riyad al-Ahmed";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Abdul-Salam Fajr Mahmoud";;"2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Jawdat, al-Ahmed; Jawdat al-Ahmed Jawdat, Al-Ahmad; Jawdat Al-Ahmad";;"2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Qusay, Mihoub; Qusay Mihoub";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Suheil Al-Abdallah Suhail, Al-Abdullah; Suhail Al-Abdullah Suheil, Al-Abdullah; Suheil Al-Abdullah Suhail Al-Abdallah";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Khudr Khudr";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Ibrahim, Maala; Ibrahim Maala Ibrahim, Maale; Ibrahim Maale Ibrahim, Ma'la; Ibrahim Ma'la Ibrahim, Ma’ala; Ibrahim Ma’ala";;"2015-05-29, 2015-05-29; 2015-05-29; 2012-07-24";person;es;SYR "Firas, Al-Hamed; Firas Al-Hamed Firas, Al-Hamid; Firas Al-Hamid";;"2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Houssam Luka Hussam, Luqa; Hussam Luqa Houssam Louka Houssam Louca Houssam Louqa Housam Luka Housam Louka Housam Louca Housam Louqa Husam Luka Husam Louka Husam Louca Husam Louqa Hussam, Luka; Hussam Luka Hussam, Louka; Hussam Louka Hussam, Louca; Hussam Louca Hussam, Louqa; Hussam Louqa Houssam, Luqa; Houssam Luqa Housam, Luqa; Housam Luqa Husam, Luqa; Husam Luqa";"Damascus, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Taha Taha";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Bassel, Bilal; Bassel Bilal Basel, Bilal; Basel Bilal";;"2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Ahmad, Kafan; Ahmad Kafan Ahmed, Kafan; Ahmed Kafan";;"2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Bassam, al-Misri; Bassam al-Misri";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Ahmad Al-Jaroucheh Ahmad Al-Jarouchah Ahmad Al-Jaroucha Ahmad Al-Jarousheh Ahmad Al-Jarousha Ahmed, Al-Jaroucheh; Ahmed Al-Jaroucheh Ahmed, al-Jarroucheh; Ahmed al-Jarroucheh Ahmed, Al-Jarouchah; Ahmed Al-Jarouchah Ahmed, Al-Jaroucha; Ahmed Al-Jaroucha Ahmed, Al-Jarousheh; Ahmed Al-Jarousheh Ahmed, Al-Jarousha; Ahmed Al-Jarousha Ahmad, al-Jarroucheh; Ahmad al-Jarroucheh";"00, UNKNOWN";"1957; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23; 2012-07-24";person;es;SYR "Michel, Kasouha; Michel Kasouha Ahmed Salem Hassan Ahmed Salem Michel, Kassouha; Michel Kassouha";"00, UNKNOWN";"1948-02-01; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Ghassan Jaoudat Ismael Ghassan Jaoudat Ismail";"00, UNKNOWN";"1960; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Amer, Ibrahim, al-Achi; Amer Ibrahim al-Achi Amer, Ashi; Amer Ashi Amer, al-Achi; Amer al-Achi Amis, al Ashi; Amis al Ashi Ammar, Aachi; Ammar Aachi";;"2018-05-29, 2018-05-30; 2018-05-29; 2012-07-24";person;es;SYR "Mohammad, Ali Nasr; Mohammad Ali Nasr Mohamed, Ali Nasr; Mohamed Ali Nasr Muhammad, Ali Nasr; Muhammad Ali Nasr Mohammed, Ali Naser; Mohammed Ali Naser Mohammed, Ali Nasr; Mohammed Ali Nasr";"00, UNKNOWN";"1964; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Issam, Hallaq; Issam Hallaq";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Ezzedine, Ismail; Ezzedine Ismail Ezzedine, Ismael; Ezzedine Ismael";"Bastir (Jableh region), 00, UNKNOWN";"1940, 1947; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Samir, Joumaa; Samir Joumaa Samir, Jum'a; Samir Jum'a Samir, Joum'a; Samir Joum'a Abou Sami Samir, Jumaa; Samir Jumaa Sameer, Joumaa; Sameer Joumaa";"00, UNKNOWN";"1962; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Drex Technologies S.A.";"00, UNKNOWN";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "Cotton Marketing Organisation";"Aleppo, Bab Al-Faraj, P.O. Box 729, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "Líneas Aéreas Árabes Sirias Syrian Air SAA Syrian Arab Airlines";"Damascus, Al-Mohafazeh Square, P.O. Box 417, SY, SYRIAN ARAB REPUBLIC";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "Kadri Jameel Qadri Jameel Qadri Jamil Kadri Jamil";;"2014-06-24, 2014-06-24; 2013-04-23; 2014-05-29";person;es;SYR "Waleed Muallem Waleed Al Mo’allem Walid Al Mo'allem Waleed Al Moallem";;"2018-05-29, 2018-05-30; 2013-04-23; 2018-05-29";person;es;SYR "Mohammad Abdul Sattar Al Sayyed Mohammad Abd al-Sattar Al Sayed Mohammad Abdul Sattar Al Sayed Muhammad Abdul Sattar Al Sayed Mohamed Abdul Sattar Al Sayed Mohammed Abdul Sattar Al Sayed";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-10-16";person;es;SYR "Hala Muhammad Al Nasser Hala Mohammed Al Nasser Hala Mohammad Al Nasser Hala Mohamed Al Nasser";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Bassam Hanna";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1954; 2018-05-29, 2018-05-30; 2017-05-30; 2018-05-29";person;es;SYR "Subhi Ahmad Al-Abdullah Subhi Ahmad Al Abdallah";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Mohammad Yahia Moalla Mohammad Yihia Moalla Mohammad Yihya Moalla Mohammad Yahya Moalla Mohammad Yehya Moalla Mohammed Yahiya Moalla Mohammad Yahiya Moalla Muhammad Yahiya Moalla Mohammad Yahiya Mala Mohammad Yahiya Maala Mohammad Yahiya Muala Mohammad Yahiya Ma’la Mohammad Yahiya Mu’la Mohamed Yahiya Moalla";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Hazwan Al Wez Hazwan Al Wazz";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Mohamad Zafer Muhabbak Mohamad Zafer Muhabak Mohamad Zafer Mohabbak Mohamad Dhafer Mohabak Mohamad Zafer Mohabak Mohammed Zafer Mohabak Mohamed Zafer Mohabak Muhammad Zafer Mohabak Mohammad Zafer Mohabak";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Mahmoud Ibraheem Said Mahmoud Ibrahim Sa’iid Mahmoud Ibraheem Saeed Mahmoud Ibraheem Sa’eed Mahmoud Ibraheem Sa’iid";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Safwan Al Assaf";;"2014-05-29, 2014-05-29; 2014-05-29";person;es;SYR "Yasser Al Sibaei Yasser Al-Siba’i Yasser Al Siba’ii Yaser Al Siba’ii Yasser Al-Sibai";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Sa’iid Maazi Hneidi Sa’iid Ma'zi Hneidi Sa’iid Ma'dhi Hneidi Sa’iid Mu'dhi Hneidi Sa’iid Ma’thi Hneidi Saeed Ma’thi Hneidi Sa’eed Ma’thi Hneidi Sa’id Ma’thi Hneidi Sa’iid Mu’zi Hneidi";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Lubana Mshawweh Lubana Mushawweh Lubana Mushaweh Lubana Mshaweh Lubanah Mushaweh";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Jassem Mohammed Zakaria Jassem Muhammad Zakaria Jassem Mohammad Zakaria Jasem Mohammad Zakaria Jassem Mohamed Zakaria";"00, UNKNOWN";"1968; 2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Adnan Abdo Al-Sekhni Adnan Abdo Al-Sekhny Adnan Abdo Al-Sikhni Adnan Abdou Al Sikhny Adnan Abdo Al Sikhny";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1961; 2018-07-04, 2018-07-04; 2013-04-23; 2014-05-29; 2018-07-04";person;es;SYR "Najm Hamad Al-Ahmed Najm Hamad Al Ahmad Nejm Hamad Al Ahmad";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Abdul-Salam Al Nayef";;"2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Ali Hadar";;"2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Nazeera Farah Sarkis Nadhira Farah Sarkees Nazeera Farah Sarkees Nazira Farah Sarkees Nadheera Farah Sarkees";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Najm-addin Khreit Najm-addeen Khreit Nejm-addeen Khreit Nejm-addin Khreit Najm-eddin Khreit Nejm-eddeen Khreit Nejm-eddin Khreit Najm-eddin Khrait Najm-eddeen Khreit";;"2018-05-29, 2018-05-30; 2013-04-23; 2014-05-29";person;es;SYR "Abdullah Khaleel Hussain Abdullah Khaleel Hussein Abdallah Khaleel Hussein Abdullah Khalil Hussein";;"2018-05-29, 2018-05-30; 2013-04-23; 2018-05-29";person;es;SYR "Jamal Sha’ban Shaheen Jamal Shaaban Shaheen";;"2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23";person;es;SYR "Razan Othman";"governorate of Latakia, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1977-01-31; 2013-04-23, 2013-04-22; 2012-11-30";person;es;SYR Megatrade;"Damascus, Aleppo Street, SY, SYRIAN ARAB REPUBLIC P.O. BOX 5966,, 00, UNKNOWN";"2012-11-30, 2012-11-30; 2012-10-16";enterprise;es;SYR "Expert Partners";"Damascus, Rukn Addin Saladin Street, Building 5, PO Box: 7006,, SY, SYRIAN ARAB REPUBLIC";"2012-11-30, 2012-11-30; 2012-10-16";enterprise;es;SYR "Aboud Rogo Muhammad Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Aboud Rogo Mohamed Aboud Rogo Mohammed Sheikh Aboud Rogo";"Lamu Island, KE, KENYA";"1960-11-11, 1967-11-11, 1969-01-01, 1969-11-11; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "Abubaker Shariff Makaburi Sheikh Abubakar Ahmed Abubakar Ahmed Abubaker Shariff Ahmed Abu Makaburi Shariff";"Majengo area, Mombasa, KE, KENYA KE, KENYA";"1962, 1967; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "Qari Muhammad Ayub Ayyub, Bashir; Ayyub Bashir Alhaj Qari Ayub Bashar";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PK, PAKISTAN 00, UNKNOWN AF, AFGHANISTAN UZ, UZBEKISTAN";"1966, 1964, 1971, 1969; 2018-07-23, 2018-07-24; 2012-10-30; 2018-07-23";person;es;TAQA "Aamir Ali Choudry Aamir, Ali, Chaudhry; Aamir Ali Chaudhry Aamir Ali Chaudary Amir Ali Chaudry Huzaifa";"00, UNKNOWN PK, PAKISTAN";"1986-08-03; 2012-10-30, 2012-10-29; 2012-10-30";person;es;TAQA "Qari Zakir Abdul Rauf Zakir";"Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969 - 1971; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09";person;es;AFG "Red Haqqani Δίκτυο Haqqani Haqqaninetværket Síť Haqqani Мрежа „Haqqani“ HQN Haqqani Network Haqqani-nätverket Mreža Haqqani sieť Haqqani Rețeaua Haqqani Rede Haqqani Sieć Haqqani Haqqani-netwerk Haqqani-hálózat Haqqani tinklas Rete Haqqani Réseau Haqqani Haqqani-verkosto Haqqani võrgustik";;"2017-03-09, 2017-03-10; 2012-12-04";enterprise;es;AFG "MUJAO Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest";"DZ, ALGERIA ML, MALI";"2012-12-12, 2012-12-11; 2012-12-12";enterprise;es;TAQA "Emmanuel Sultani Makenga Colonel Sultani Makenga Sultani, Makenga; Sultani Makenga";"Rutshuru, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1973-12-25; 2017-03-08, 2017-03-09; 2012-12-21";person;es;COD "Colonel Innocent Kaina Innocent, Kaina; Innocent Kaina India Queen";"UG, UGANDA Bunagana, Rutshuru territory, CD, CONGO, Democratic Republic of (was Zaire)";"1973-11; 2017-03-08, 2017-03-09; 2017-02-07; 2012-12-21";person;es;COD "Colonel Baudoin Ngaruye Baudoin, Ngaruye Wa Myamuro; Baudoin Ngaruye Wa Myamuro";"Rubavu/Mudende, RW, RWANDA Bibwe, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN Lusamambo, Lubero territory, CD, CONGO, Democratic Republic of (was Zaire)";"1978-04-01, 1978, 1978-04-01; 2017-03-08, 2017-03-09; 2012-12-21; 2014-12-01; 2017-03-08";person;es;COD "Abdul Salam Muhammad Qasim Mohammed Qasim Mir Wali Khudai Rahim";"Kandahar City, Kandahar Province, Room number 33, 5th Floor Sarafi Market, AF, AFGHANISTAN Safaar Bazaar, Garmser District, Helmand Province, AF, AFGHANISTAN Wesh, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Darweshan village, Garmser District, Helmand Province, AF, AFGHANISTAN Minar village, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975 - 1976, 1975 - 1976; 2017-03-09, 2017-03-10; 2013-05-17; 2012-12-21; 2017-03-09";person;es;AFG "Rahat Trading Company Haji Muhammad Qasim Sarafi New Chagai Trading Musa Kalim Hawala Rahat Ltd";"Nimroz Province, Branch Office 6: Zaranj District, AF, AFGHANISTAN Helmand Province, Branch Office 5: Gereshk District, AF, AFGHANISTAN Helmand Province, Branch Office 4: Lashkar Gah, AF, AFGHANISTAN Helmand Province, Branch Office 3: Safaar Bazaar, Garmser District, AF, AFGHANISTAN Kandahar Province, Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, AF, AFGHANISTAN Kandahar city, Kandahar Province, Branch Office 1: Room number 33, 5th Floor, Sarafi Market, AF, AFGHANISTAN Quetta, Branch Office 7: Dr Barno Road,, PK, PAKISTAN Quetta, Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, PK, PAKISTAN Quetta, Branch Office 7: Kandahari Bazaar, PK, PAKISTAN Baluchistan Province, Branch Office 8: Chaman, PK, PAKISTAN Zahedan, Zabol Province, Branch Office 10, IR, IRAN (ISLAMIC REPUBLIC OF) Chaghi, Baluchistan Province, Branch Office 9: Chaghi Bazaar, AF, AFGHANISTAN";"2017-03-09, 2017-03-10; 2012-12-21; 2014-03-15";enterprise;es;AFG "Organisation of Defensive Innovation and Research SPND";;"2019-05-28, 2019-05-29; 2019-05-28; 2012-12-22";enterprise;es;IRN "ICI Iran Composites Institute Iránsky ústav pre kompozitné materiály Composite Institute of Iran Institutul iranian de compoziți Instituto de Compuestos Iraní";"Tehran, Iran Composites Institute, Iranian University of Science and Technology, 16845-188, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Compania Jelvesazan Jelvesazan Company";"Esfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Simatec Development Company Compania de dezvoltare Simatec";;"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN Aluminat;"Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IR, IRAN (ISLAMIC REPUBLIC OF) Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Universitatea de tehnologie Sharif Sharif technologijos universitetas Τεχνολογικό Πανεπιστήμιο Sharif Sharif University of Technology";"Tehran, Azadi Ave, 11365-11155, IR, IRAN (ISLAMIC REPUBLIC OF)";"2014-11-07, 2014-11-07; 2014-11-07";enterprise;es;IRN "Safia, Farkash Mohammed, Al-Hadad; Safia Farkash Mohammed Al-Hadad Safia, Farkash, AL-BARASSI; Safia Farkash AL-BARASSI";"Sultanate of Oman, OM, OMAN Al Bayda, LY, LIBYA OM, OMAN";"1953-01-01, 1952; 2017-03-22, 2017-03-23; 2015-05-27; 2013-01-23; 2016-05-05; 2017-03-22";person;es;LBY "Eric, Badege; Eric Badege";"RW, RWANDA 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971; 2017-03-08, 2017-03-09; 2017-02-07; 2015-04-21; 2013-01-23";person;es;COD "Jean-Marie, Rugerero; Jean-Marie Rugerero Jean-Marie, Lugerero, Runiga; Jean-Marie Lugerero Runiga";"Rubavu/Mudende, RW, RWANDA Bukavu, CD, CONGO, Democratic Republic of (was Zaire)";"1966-09-09, 1960; 2017-03-08, 2017-03-09; 2017-02-07; 2014-12-01";person;es;COD "Combatant Force for the Liberation of Rwanda Forças Combatentes para a Libertação do Ruanda Forças Democráticas de Libertação do Ruanda Rwanda demokraatlik vabastusjõud Forces Democratiques De Liberation Du Rwanda FOCA Force Combattante Abacunguzi FDLR";"North and South Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2013-01-23";enterprise;es;COD "Movimento de 23 de março M23 Mouvement Du 23 Mars";"00, UNKNOWN";"2017-03-08, 2017-03-09; 2013-01-23";enterprise;es;COD "Yahia Abou el Hammam Yahia Abou el Hoummam Djamel, Akkacha; Djamel Akkacha";"ML, MALI Rouiba, Algiers, DZ, ALGERIA DZ, ALGERIA";"1978-05-09; 2013-02-13, 2013-02-12; 2013-02-13";person;es;TAQA "Paek Ch’ang-Ho Pak Chang-Ho Chang-Ho, Paek; Chang-Ho Paek";"Kaesong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1964-06-18; 2017-08-31, 2017-09-01; 2013-02-19; 2017-08-31";person;es;PRK "Jang Myong-Jin Myong-Chin, Chang; Myong-Chin Chang";"00, UNKNOWN";"1965, 1968-02-19, 1966; 2017-08-31, 2017-09-01; 2013-02-19; 2014-10-08";person;es;PRK "Chang, Myong Ho; Chang Myong Ho Ra Kyung-Su Ra, Ky’ong-Su; Ra Ky’ong-Su";"00, UNKNOWN";"1954-06-04; 2017-08-31, 2017-09-01; 2016-03-05; 2014-10-08";person;es;PRK "Kwang-il, Kim; Kwang-il Kim";"00, UNKNOWN";"1969-09-01; 2017-08-31, 2017-09-01; 2014-10-08";person;es;PRK "Committee for Space Technology KCST Korean Committee for Space Technology Department of Space Technology of the DPRK DPRK Committee for Space Technology";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2013-02-19";enterprise;es;PRK "Korea Kumryong Trading Corporation";;"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Leader (Hong Kong) International Trading Limited Leader (Hong Kong) International Leader International Trading Limited";"Hong Kong, 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, CN, CHINA";"2017-08-31, 2017-09-01; 2014-10-08; 2017-08-31; 2013-02-19";enterprise;es;PRK "Ahmad Ould Amar Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmed el Tilemsi Abderrahmane, Ould El Amar; Abderrahmane Ould El Amar";"Tabankort, ML, MALI Gao, ML, MALI In Khalil, ML, MALI Al Moustarat, ML, MALI 00, UNKNOWN ML, MALI";"1978, 1982, 1977, 1979, 1980, 1981; 2013-03-02, 2013-03-01; 2013-03-02";person;es;TAQA "Iyad, ag Ghali; Iyad ag Ghali Sidi Mohamed Arhali";"ML, MALI Abeibara, Kidal region, ML, MALI Bouressa, Bourem Region, ML, MALI";"1958, 1958, 1958-01-01, 1958-01-01; 2014-10-08, 2014-10-08; 2014-10-08; 2013-03-02";person;es;TAQA "Hamad el Khairy Hamada, Ould Mohamed El Khairy; Hamada Ould Mohamed El Khairy Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Ould Kheirou Abou QumQum";"Gao, ML, MALI Nouakchott, MR, MAURITANIA MR, MAURITANIA ML, MALI";"1970; 2013-03-02, 2013-03-01; 2013-03-02";person;es;TAQA "Ali, Ashraf, RASHIDI AGHDAM; Ali Ashraf RASHIDI AGHDAM Ali Ashraf Rostami Aghdam";;"2019-04-09, 2019-04-09; 2017-04-12; 2019-04-09";person;es;IRN "Morteza, KIASATI; Morteza KIASATI";;"2013-03-12, 2013-03-11; 2013-03-12";person;es;IRN "Seyed, Mohammad Bagher, MOUSSAVI; Seyed Mohammad Bagher MOUSSAVI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Mohammad, SARAFRAZ; Mohammad SARAFRAZ Haj-agha Sarafraz";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 00, UNKNOWN";"1963; 2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Asadollah, JAFARI; Asadollah JAFARI";;"2019-04-09, 2019-04-09; 2013-03-12";person;es;IRN "Hamidreza, Emadi; Hamidreza Emadi Hamid Reza EMADI";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) Hamedan, 00, UNKNOWN";"1973; 2014-04-12, 2014-04-10; 2013-03-12; 2014-04-12";person;es;IRN "Rahim, HAMLBAR; Rahim HAMLBAR";;"2019-04-09, 2019-04-09; 2013-03-12";person;es;IRN "Seyyed, Reza, MUSAVI-TABAR; Seyyed Reza MUSAVI-TABAR";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Abdolsamad, KHORAMABADI; Abdolsamad KHORAMABADI";;"2013-03-12, 2013-03-11; 2013-03-12";person;es;IRN "Cyber Police";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-04-09, 2019-04-09; 2019-04-09";enterprise;es;IRN "Mullah Mohammed Shah Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Ahmed Shah Noorzai Obaidullah";"Quetta, PK, PAKISTAN PK, PAKISTAN";"1985-01-01, 1981; 2017-03-09, 2017-03-10; 2013-03-22; 2017-03-09; 2014-10-08";person;es;AFG "Ansar Dine Ansar Eddine";"ML, MALI";"2013-03-27, 2013-03-26; 2013-03-27";person;es;TAQA "Cho’ng Nam, Yo’n; Cho’ng Nam Yo’n";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Ch’o’l-Chae, Ko; Ch’o’l-Chae Ko";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Cho’ng-Ch’o’l, Mun; Cho’ng-Ch’o’l Mun";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Sansri Second Academy of Natural Sciences Research Institute Kukpang Kwahak-Won National Defense Academy Chayon Kwahak-Won Academy of Natural Sciences Che 2 Chayon Kwahakwon 2nd Academy of Natural Sciences Second Academy of Natural Sciences";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2013-04-23; 2017-08-31";enterprise;es;PRK "Maulavi Adam Maulavi Adam Khan Adam Khan Achekzai";"Chaman, Baluchistan Province, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN PK, PAKISTAN";"1970, 1972, 1973, 1974, 1975, 1971; 2017-03-09, 2017-03-10; 2013-05-17; 2017-03-09";person;es;AFG "Militaire vleugel van Hizb Allah Militaire vleugel van Hizbu'llah aripa militară a Hezbollahului Hizbollahs militære gren Consiglio della Jihad Ala militare di Hezbollah Zbrojne Ramię Hezbollahu Conselho da Jihad Ala Militar do Hezbolá Consejo de la Jihad Rama militar de Hizb Allah Rama militar de Hizbu'llah Rama militar de Hisbollah Rama militar de Hezballah Rama militar de Hizbollah Rama militar de Hizbullah Rama militar de Hezbollah Rama militar de Hizballah Raad van de Jihad Militaire vleugel van Hezbollah Conseil du Djihad Jihad Council Hizb Allah Military Wing Hizbu'llah Military Wing Hisbollah Military Wing Hezballah Military Wing Hizbollah Military Wing Hizbullah Military Wing Hezbollah Military Wing Hizballah Military Wing External Security Organisation Militaire vleugel van Hizballah Militaire vleugel van Hizbullah Militaire vleugel van Hizbollah Militaire vleugel van Hezballah Militaire vleugel van Hisbollah Consiliul Jihadului";;"2019-01-09, 2019-01-09; 2013-07-26; 2015-08-01";enterprise;es;TERR "Abu Mohammed al-Julani Amjad Muzaffar Hussein Ali al-Naimi Abu Mohammed Al-Jawlani Abu Mohamed al-Jawlani Abu Muhammad al-Jawlani Al Fatih Shaykh al-Fatih Muhammad al-Jawlani Abu Muhammad Aljawlani Abu Muhammad al-Golani Abu Mohammed al-Golani Abu Ashraf";"SY, SYRIAN ARAB REPUBLIC Mosul, Souq al-Nabi Yunis, IQ, IRAQ";"1980, 1975 - 1979; 2016-01-07, 2016-01-07; 2013-08-06; 2016-01-07; 2014-06-13";person;es;TAQA "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 Riyadh Muhammad Jamal Ahmad Abdu Muhammad Jamal Abduh Mohammad Jamal Abdo Ahmed Muhammad Gamal Abu Ahmed Abu Jamal Abu Ahmad";"Cairo, EG, EGYPT 00, UNKNOWN EG, EGYPT YE, YEMEN";"1964-01-01, 1964-02-01; 2013-11-05, 2013-11-04; 2013-11-05";person;es;TAQA "Hocine Mohamed, Ennouini; Mohamed Ennouini Hassan Mohamed, Lahbous; Mohamed Lahbous";"ML, MALI";"1978; 2019-04-08, 2019-04-09; 2013-11-05; 2019-04-08";person;es;TAQA "Muhammad Jamal Network AQE Al-Qaida in Egypt MJN Jamal Network Muhammad Jamal Group Abu Ahmed Group";;"2013-11-05, 2013-11-04; 2013-11-05";enterprise;es;TAQA "Abu-Hamzah, al-Darnawi; Abu-Hamzah al-Darnawi Abdullah, Darnawi; Abdullah Darnawi Abd-Al-Hamid, Al-Masli; Abd-Al-Hamid Al-Masli Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Hamza, al-Darnavi; Hamza al-Darnavi Hamza, Darnavi; Hamza Darnavi Hamzah, Dirnawi; Hamzah Dirnawi Hamzah, Darnawi; Hamzah Darnawi Hamza, Darnawi; Hamza Darnawi Hamzah, al-Darnawi; Hamzah al-Darnawi Hamza, al-Darnawi; Hamza al-Darnawi Hamid, Masli; Hamid Masli Abd-al-Hamid, Musalli; Abd-al-Hamid Musalli";"Danar, LY, LIBYA Darnah, LY, LIBYA LY, LIBYA";"1976, 1976; 2013-12-06, 2013-12-05; 2013-12-06";person;es;TAQA "Віктор, Федорович, Янукович; Віктор Федорович Янукович Виктор, Фёдорович, Янукович; Виктор Фёдорович Янукович Viktor, Fedorovych, Yanukovych; Viktor Fedorovych Yanukovych Viktor, Fedorovich, Yanukovich; Viktor Fedorovich Yanukovich";"Yenakiieve (Donetsk oblast), UA, UKRAINE";"1950-07-09; 2019-03-05, 2019-03-05; 2015-03-05; 2014-03-06";person;es;UKR "Vitaliy, Yurievich, Zakharchenko; Vitaliy Yurievich Zakharchenko Виталий, Юрьевич, Захарченко; Виталий Юрьевич Захарченко Vitalii, Yuriyovych, Zakharchenko; Vitalii Yuriyovych Zakharchenko Віталій, Юрійович, Захарченко; Віталій Юрійович Захарченко";"Kostiantynivka (Donetsk oblast), UA, UKRAINE";"1963-01-20; 2019-03-05, 2019-03-05; 2015-03-05; 2019-03-05";person;es;UKR "Віктор, Павлович, Пшонка; Віктор Павлович Пшонка Viktor, Pavlovych, Pshonka; Viktor Pavlovych Pshonka";"Serhiyivka (Donetsk oblast), UA, UKRAINE";"1954-02-06; 2019-03-05, 2019-03-05; 2015-03-05; 2014-03-06";person;es;UKR "Віктор, Іванович, Ратушняк; Віктор Іванович Ратушняк Viktor, Ivanovych, Ratushniak; Viktor Ivanovych Ratushniak";"00, UNKNOWN";"1959-10-16; 2019-03-05, 2019-03-05; 2015-03-05; 2014-03-06";person;es;UKR "Олександр, Вiкторович, Янукович; Олександр Вiкторович Янукович Oleksandr, Viktorovych, Yanukovych; Oleksandr Viktorovych Yanukovych";"Yenakiieve (Donetsk oblast), 00, UNKNOWN";"1973-07-10; 2019-03-05, 2019-03-05; 2018-03-06";person;es;UKR "Артем, Вікторович, Пшонка; Артем Вікторович Пшонка Artem, Viktorovych, Pshonka; Artem Viktorovych Pshonka";"Kramatorsk (Donetsk oblast), UA, UKRAINE";"1976-03-19; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Микола, Янович, Азаров; Микола Янович Азаров Nikolai, Yanovich, Azarov; Nikolai Yanovich Azarov Mykola, Yanovych, Azarov; Mykola Yanovych Azarov Николай, Янович, Азаров; Николай Янович Азаров";"Kaluga, RU, RUSSIAN FEDERATION";"1947-12-17; 2019-03-05, 2019-03-05; 2018-03-06; 2015-03-05";person;es;UKR "Сергій, Віталійович, Курченко; Сергій Віталійович Курченко Serhiy, Vitalyovych, Kurchenko; Serhiy Vitalyovych Kurchenko";"Kharkiv, UA, UKRAINE";"1985-09-21; 2019-03-05, 2019-03-05; 2015-03-05; 2018-03-06";person;es;UKR "Дмитро, Володимирович, Табачник; Дмитро Володимирович Табачник Dmytro, Volodymyrovych, Tabachnyk; Dmytro Volodymyrovych Tabachnyk";"Kiev, UA, UKRAINE";"1963-11-28; 2019-03-05, 2019-03-05; 2015-03-05; 2014-03-06";person;es;UKR "Serhiy, Valeriyovych, AKSYONOV; Serhiy Valeriyovych AKSYONOV Сергій, Валерійович, АКСЬОНОВ; Сергій Валерійович АКСЬОНОВ Sergey, Valeryevich, AKSYONOV; Sergey Valeryevich AKSYONOV Сергей, Валерьевич, АКСЁНОВ; Сергей Валерьевич АКСЁНОВ Sergei, Valerievich, AKSENOV; Sergei Valerievich AKSENOV";"Beltsy (Bălți), MD, MOLDOVA, REPUBLIC OF";"1972-11-26; 2017-09-15, 2017-09-16; 2017-09-15";person;es;UKR "Volodymyr, Andriyovych, KONSTANTINOV; Volodymyr Andriyovych KONSTANTINOV Володимир, Андрійович, КОНСТАНТIНОВ; Володимир Андрійович КОНСТАНТIНОВ Vladimir, Andreevich, Konstantinov; Vladimir Andreevich Konstantinov Владимир, Андреевич, Константинов; Владимир Андреевич Константинов";"Vladimirovka, Slobozia, Vladimirovka, MD, MOLDOVA, REPUBLIC OF BOGOMOL, MD, MOLDOVA, REPUBLIC OF";"1956-11-19, 1956-11-19; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2015-09-15; 2016-09-16";person;es;UKR "Vladimir, Andreevich, Konstantinov; Vladimir Andreevich Konstantinov Владимир, Андреевич, Константинов; Владимир Андреевич Константинов";"Slobozia region, Vladimirovka, MD, MOLDOVA, REPUBLIC OF";"1956-11-19; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Рустам, Iльмирович, ТЕМIРГАЛIЄВ; Рустам Iльмирович ТЕМIРГАЛIЄВ Rustam, Ilmyrovych, TEMIRHALIIEV; Rustam Ilmyrovych TEMIRHALIIEV Rustam, Ilmirovich, TEMIRGALIEV; Rustam Ilmirovich TEMIRGALIEV Рустам Ильмирович ТЕМИРГАЛИЕВ";"Ulan-Ude, Buryat ASSR, RU, RUSSIAN FEDERATION";"1976-08-15; 2018-03-13, 2018-03-14; 2017-03-14; 2018-03-13; 2017-09-15; 2016-09-16";person;es;UKR "Денис Валентинович БЕРЕЗОВСЬКИЙ Denys, Valentynovych, BEREZOVSKYY; Denys Valentynovych BEREZOVSKYY Denis, Valentinovich, BEREZOVSKIY; Denis Valentinovich BEREZOVSKIY Денис Валентинович БЕРЕЗОВСКИЙ";"Kharkiv, Ukrainian SSR, UA, UKRAINE";"1974-07-15; 2017-09-14, 2017-09-15; 2017-09-14; 2017-03-14";person;es;UKR "Oleksiy, Mykhaylovych, CHALYY; Oleksiy Mykhaylovych CHALYY Алексей Михайлович ЧАЛЫЙ Aleksei, Mikhailovich, CHALIY; Aleksei Mikhailovich CHALIY Олексій, Михайлович, ЧАЛИЙ; Олексій Михайлович ЧАЛИЙ";"MOSCOW, 00, UNKNOWN Sevastopol, 00, UNKNOWN";"1961-06-13, 1961-06-13; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15";person;es;UKR "Пётр, Анатольевич ЗИМА; Пётр Анатольевич ЗИМА Pyotr, Anatoliyovych, ZIMA; Pyotr Anatoliyovych ZIMA Петро, Анатолiйович, ЗИМА; Петро Анатолiйович ЗИМА Petro, Anatoliyovych, ZYMA; Petro Anatoliyovych ZYMA";"Donetsk Oblast, Artemivsk (Артемовск), UA, UKRAINE";"1965-03-29, 1970-01-18; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Пётр, Анатольевич, Зима; Пётр Анатольевич Зима Pyotr, Anatoliyovych, Zima; Pyotr Anatoliyovych Zima";"00, UNKNOWN";"1965-03-29; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Sergey, Pavlovych, Tsekov; Sergey Pavlovych Tsekov Serhiy, Pavlovych, TSEKOV; Serhiy Pavlovych TSEKOV Сергей Павлович Цеков Сергій, Павлович, ЦЕКОВ; Сергій Павлович ЦЕКОВ";"Simferopol, 00, UNKNOWN";"1953-08-28, 1953-09-29; 2017-03-14, 2017-03-15; 2016-03-12; 2017-03-14; 2015-09-15";person;es;UKR "Виктор Алексеевич ОЗЕРОВ Viktor, Alekseevich, OZEROV; Viktor Alekseevich OZEROV";"Abakan, Khakassia, 00, UNKNOWN";"1958-01-05; 2018-03-13, 2018-03-14; 2018-03-13; 2016-09-16";person;es;UKR "Владимир Михайлович Джабаров Vladimir, Michailovich, Dzhabarov; Vladimir Michailovich Dzhabarov";"00, UNKNOWN";"1952-09-29; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-17";person;es;UKR "Андрей Александрович Клишас Andrei, Aleksandrovich, KLISHAS; Andrei Aleksandrovich KLISHAS";"Sverdlovsk, 00, UNKNOWN";"1972-11-09; 2017-09-14, 2017-09-15; 2016-03-12; 2017-09-14; 2016-09-16";person;es;UKR "Николай Иванович Рыжков Nikolai, Ivanovich, Ryzhkov; Nikolai Ivanovich Ryzhkov";"Dyleevka, Donetsk, UA, UKRAINE";"1929-09-28; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-17; 2016-09-16";person;es;UKR "Евгений Викторович Бушмин Evgeni, Viktorovich, Bushmin; Evgeni Viktorovich Bushmin";"Lopatino, Sergachiisky region, RU, RUSSIAN FEDERATION";"1958-10-04; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-17";person;es;UKR "Александр Борисович Тотоонов Aleksandr, Borisovich, TOTOONOV; Aleksandr Borisovich TOTOONOV";"Ordzhonikidze, North Ossetia, 00, UNKNOWN";"1957-04-03; 2017-09-14, 2017-09-15; 2017-09-14; 2018-03-13";person;es;UKR "Сергей Михайлович Миронов Sergei, Mikhailovich, Mironov; Sergei Mikhailovich Mironov";"Pushkin, Leningrad region, RU, RUSSIAN FEDERATION";"1953-02-14; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-17";person;es;UKR "Сергей Владимирович ЖЕЛЕЗНЯК Sergei, Vladimirovich, ZHELEZNYAK; Sergei Vladimirovich ZHELEZNYAK";"St Petersburg (former Leningrad), RU, RUSSIAN FEDERATION";"1970-07-30; 2017-09-14, 2017-09-15; 2017-09-14; 2014-03-17";person;es;UKR "Леонид Эдуардович Слуцкий Leonid, Eduardovich, Slutski; Leonid Eduardovich Slutski";"Моscow, RU, RUSSIAN FEDERATION";"1968-01-04; 2017-03-14, 2017-03-15; 2015-09-15; 2017-03-14; 2014-03-17";person;es;UKR "Александр Викторович Витко Aleksandr, Viktorovich, Vitko; Aleksandr Viktorovich Vitko";"Vitebsk, BY, BELARUS";"1961-09-13; 2019-03-15, 2019-03-16; 2015-09-15; 2019-03-15; 2014-03-17";person;es;UKR "Anatoliy, Alekseevich, Sidorov; Anatoliy Alekseevich Sidorov Анатолий Алексеевич Сидоров";"Siva, Perm, RU, RUSSIAN FEDERATION";"1958-07-02; 2016-09-16, 2016-09-16; 2014-03-17; 2015-09-15; 2016-09-16";person;es;UKR "Anatoliy, Alekseevich, Sidorov; Anatoliy Alekseevich Sidorov Анатолий, Алексеевич, Сидоров; Анатолий Алексеевич Сидоров";"00, UNKNOWN";"1958-07-02; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Aleksandr, Viktorovich, GALKIN; Aleksandr Viktorovich GALKIN Александр Викторович ГАЛКИН";"Ordzhonikidze, North Ossetian ASSR, RU, RUSSIAN FEDERATION";"1958-03-22; 2017-09-15, 2017-09-16; 2017-09-15; 2016-09-16";person;es;UKR "Aleksandr, Galkin; Aleksandr Galkin Александр, Викторович, Галкин; Александр Викторович Галкин";"00, UNKNOWN";"1958-03-22; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Дмитрий Олегович Рогозин Dmitry, Olegovich, ROGOZIN; Dmitry Olegovich ROGOZIN";"Moscow, 00, UNKNOWN";"1963-12-21; 2019-03-15, 2019-03-16; 2015-09-15; 2019-03-15; 2017-09-14";person;es;UKR "Сергей Юрьевич Глазьев Sergey, Yurievich, Glazyev; Sergey Yurievich Glazyev";"Zaporozhye (Ukrainian SSR), UA, UKRAINE";"1961-01-01; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-21";person;es;UKR "Тютина Валентина Ивановна Матвиенко Valentina, Ivanova, Matviyenko; Valentina Ivanova Matviyenko Tyutina";"Shepetovka, Khmelnitsky (Kamenets- Podolsky), UA, UKRAINE";"1949-04-07; 2016-09-16, 2016-09-16; 2015-09-15; 2016-09-16";person;es;UKR "Сергей Евгеньевич Нарышкин Sergei, Evgenevich, Naryshkin; Sergei Evgenevich Naryshkin";"St Petersburg (former Leningrad), RU, RUSSIAN FEDERATION";"1954-10-27; 2017-03-14, 2017-03-15; 2015-09-15; 2017-03-14; 2014-03-21";person;es;UKR "Дмитрий, Константинович, Киселёв; Дмитрий Константинович Киселёв Dmitry, Konstantinovich, Kiselyov; Dmitry Konstantinovich Kiselyov Dmitrii, Konstantinovich, Kiselev; Dmitrii Konstantinovich Kiselev";"Moscow, RU, RUSSIAN FEDERATION";"1954-04-26; 2015-09-15, 2015-09-15; 2015-03-13; 2014-03-21";person;es;UKR "Alexander, Mihailovich, Nosatov; Alexander Mihailovich Nosatov Александр Михайлович Носатов";"Sevastopol (Ukrainian SSR), UA, UKRAINE";"1963-03-27; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2014-03-21";person;es;UKR "Валерий Владимирович Куликов Valery, Vladimirovich, KULIKOV; Valery Vladimirovich KULIKOV";"Zaporozhye (Ukrainian SSR), 00, UNKNOWN";"1956-09-01; 2017-09-14, 2017-09-15; 2017-09-14; 2018-03-13";person;es;UKR "Владислав Юрьевич Сурков Vladislav, Yurievich, Surkov; Vladislav Yurievich Surkov";"Solntsevo, Lipetsk, RU, RUSSIAN FEDERATION";"1964-09-21; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-21; 2016-09-16";person;es;UKR "Михаил Григорьевич МАЛЫШЕВ Mikhail Grigorievich MALYSHEV Михайло Григорович МАЛИШЕВ Mykhaylo, Hryhorovych, MALYSHEV; Mykhaylo Hryhorovych MALYSHEV";"Simferopol, Crimea, 00, UNKNOWN";"1955-10-10; 2017-09-14, 2017-09-15; 2017-09-14; 2017-03-14; 2015-09-15";person;es;UKR "Mikhail, Malyshev; Mikhail Malyshev Михаил, Григорьевич, Малышев; Михаил Григорьевич Малышев";"00, UNKNOWN";"1955-10-10; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Valeriy Kyrylovych MEDVEDIEV Valery Kirillovich MEDVEDEV Валерий, Кириллович, МЕДВЕДЕВ; Валерий Кириллович МЕДВЕДЕВ Валерiй Кирилович МЕДВЕДЄВ";"Shmakovka, Primorsky region, 00, UNKNOWN";"1946-08-21; 2019-03-15, 2019-03-16; 2018-03-13; 2019-03-15";person;es;UKR "Valery, Medvedev; Valery Medvedev Валерий, Кириллович, Медведев; Валерий Кириллович Медведев";"00, UNKNOWN";"1946-08-21; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Igor Nikolaevich TURCHENYUK Игорь Николаевич Турченюк Igor, Mykolayovich, TURCHENYUK; Igor Mykolayovich TURCHENYUK";"Osh, KG, KYRGYZSTAN";"1959-12-05; 2017-09-14, 2017-09-15; 2017-09-14; 2016-09-16";person;es;UKR "Igor, Turchenyuk; Igor Turchenyuk Игорь, Николаевич, Турченюк; Игорь Николаевич Турченюк";"Osh, KG, KYRGYZSTAN";"1959-12-05; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "ДМИТРИЕВА Elena, Borisovna, MIZULINA; Elena Borisovna MIZULINA Елена Борисовна МИЗУЛИНА DMITRIYEVA";"Kostroma, Bui, 00, UNKNOWN";"1954-12-09; 2018-03-13, 2018-03-14; 2018-03-13; 2015-09-15";person;es;UKR "Elena, Borisovna, Mizulina; Elena Borisovna Mizulina Елена, Борисовна, Мизулина; Елена Борисовна Мизулина";"Buly, Kostroma Oblast, RU, RUSSIAN FEDERATION";"1954-12-09; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Sergei, Gennadievich, Arbuzov; Sergei Gennadievich Arbuzov Сергей, Геннадиевич, Арбузов; Сергей Геннадиевич Арбузов Serhiy, Hennadiyovych, Arbuzov; Serhiy Hennadiyovych Arbuzov Сергій, Геннадійович, Арбузов; Сергій Геннадійович Арбузов";"Donetsk, UA, UKRAINE";"1976-03-24; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Олександр, Вікторович, Клименко; Олександр Вікторович Клименко Oleksandr, Viktorovych, Klymenko; Oleksandr Viktorovych Klymenko";"Makiivka (Donetsk oblast), UA, UKRAINE";"1980-11-16; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Едуард, Анатолійович, Ставицький; Едуард Анатолійович Ставицький Edward, Stavytskyi; Edward Stavytskyi Eduard, Anatoliyovych, Stavytsky; Eduard Anatoliyovych Stavytsky";"Lebedyn (Sumy oblast), UA, UKRAINE";"1972-10-04; 2019-03-05, 2019-03-05; 2015-03-05; 2014-04-15";person;es;UKR "Дмитрий Николаевич Козак Dmitry, Nikolayevich, KOZAK; Dmitry Nikolayevich KOZAK";"Bandurovo, Kirovograd, UA, UKRAINE";"1958-11-07; 2016-09-16, 2016-09-16; 2015-09-15; 2014-04-29";person;es;UKR "Олег Евгеньевич Белавенцев Oleg, Yevgenyvich, BELAVENTSEV; Oleg Yevgenyvich BELAVENTSEV";"Moscow, 00, UNKNOWN";"1949-09-15; 2019-03-15, 2019-03-16; 2015-09-15; 2019-03-15";person;es;UKR "Олег Генрихович Савельев Oleg, Genrikhovich, SAVELYEV; Oleg Genrikhovich SAVELYEV";"Leningrad, 00, UNKNOWN";"1965-10-27; 2019-03-15, 2019-03-16; 2015-09-15; 2019-03-15";person;es;UKR "Сергей Иванович Меняйло Sergei, Ivanovich, MENYAILO; Sergei Ivanovich MENYAILO";"Alagir, North-Ossetia, 00, UNKNOWN";"1960-08-22; 2017-03-14, 2017-03-15; 2015-09-15; 2017-03-14; 2016-09-16";person;es;UKR "Ольга Фёдоровна Ковитиди Olga, Fedorovna, KOVITIDI; Olga Fedorovna KOVITIDI";"Simferopol, UA, UKRAINE";"1962-05-07; 2016-09-16, 2016-09-16; 2015-09-15; 2016-09-16";person;es;UKR "Сергей Иванович Неверов Sergei, Ivanovich, NEVEROV; Sergei Ivanovich NEVEROV";"Tashtagol, RU, RUSSIAN FEDERATION";"1961-12-21; 2016-09-16, 2016-09-16; 2015-09-15; 2014-04-29";person;es;UKR "Валерий Васильевич Герасимов Valery, Vasilevich, GERASIMOV; Valery Vasilevich GERASIMOV";"Kazan, 00, UNKNOWN";"1955-09-08; 2016-09-16, 2016-09-16; 2015-09-15; 2014-04-29; 2016-09-16";person;es;UKR "Герман, Прокопив; Герман Прокопив German, PROKOPIV; German PROKOPIV Herman, PROKOPIV; Herman PROKOPIV Ли Ван Чоль Герман, ПРОКОПIВ; Герман ПРОКОПIВ Li Van Chol";"Prague, CZ, CZECH REPUBLIC";"1993-07-06; 2017-03-14, 2017-03-15; 2016-09-16; 2017-03-14";person;es;UKR "Валерий, Дмитриевич, Болотов; Валерий Дмитриевич Болотов Valeriy, BOLOTOV; Valeriy BOLOTOV";"Stachanov, Lugansk Oblast, Ukrainian SSR, UA, UKRAINE";"1970-02-13; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Андрей, Евгеньевич, ПУРГИН; Андрей Евгеньевич ПУРГИН Andrei, Evgenevich, PURGIN; Andrei Evgenevich PURGIN Андрiй Євгенович ПУРГIН Andriy, Yevhenovych, PURHIN; Andriy Yevhenovych PURHIN";"Donetsk, 00, UNKNOWN";"1972-01-26; 2017-09-15, 2017-09-16; 2017-09-15";person;es;UKR "Андрей, Евгеньевич, Пургин; Андрей Евгеньевич Пургин Andriy, PURGIN; Andriy PURGIN";"00, UNKNOWN";"1972-01-26; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Денис, Владимирович, Пушилин; Денис Владимирович Пушилин Денис, Володимирович, Пушилін; Денис Володимирович Пушилін Denys, Volodymyrovych, Pushylin; Denys Volodymyrovych Pushylin Denis, Vladimirovich, Pushilin; Denis Vladimirovich Pushilin";"Makiivka (Donetsk oblast), 00, UNKNOWN";"1981-05-09, 1982-05-09; 2019-03-15, 2019-03-16; 2015-03-13; 2019-03-15";person;es;UKR "Serhiy, Hennadiyovych, TSYPLAKOV; Serhiy Hennadiyovych TSYPLAKOV Сергей Геннадьевич ЦЫПЛАКОВ Сергiй Геннадiйович ЦИПЛАКОВ Sergey, Gennadevich, TSYPLAKOV; Sergey Gennadevich TSYPLAKOV";"Khartsyzsk, Donetsk region, 00, UNKNOWN";"1983-05-01; 2017-09-14, 2017-09-15; 2017-03-14; 2017-09-14; 2017-09-15";person;es;UKR "Tsyplakov, Sergey, GENNADEVICH; Tsyplakov Sergey GENNADEVICH Сергей, Геннадьевич, Цыплаков; Сергей Геннадьевич Цыплаков";"Donetsk, Ukrainian SSR, UA, UKRAINE";"1983-05-01; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Igor, STRELKOV; Igor STRELKOV Ihor, Strielkov; Ihor Strielkov Игорь Всеволодович Гиркин Igor Vsevolodovich Girkin";"Moscow, 00, UNKNOWN";"1970-12-17; 2017-03-14, 2017-03-15; 2014-04-29; 2015-09-15; 2016-03-12";person;es;UKR "Igor, STRELKOV; Igor STRELKOV Игорь Всеволодович Гиркин Igor Vsevolodovich Girkin";"Moscow, 00, UNKNOWN 00, UNKNOWN";"1970-12-17; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Вячеслав Викторович Володин Vyacheslav, Viktorovich, VOLODIN; Vyacheslav Viktorovich VOLODIN";"Alekseevka, Saratov, 00, UNKNOWN";"1964-02-04; 2017-03-14, 2017-03-15; 2015-09-15; 2017-03-14; 2016-09-16";person;es;UKR "Владимир Анатольевич Шаманов Vladimir Anatolievich Shamanov";"Barnaul, 00, UNKNOWN";"1957-02-15; 2017-03-14, 2017-03-15; 2015-09-15; 2017-03-14; 2016-09-16";person;es;UKR "Владимир Николаевич ПЛИГИН Vladimir, Nikolaevich, PLIGIN; Vladimir Nikolaevich PLIGIN";"Ignatovo, Vologodsk Oblast, RU, RUSSIAN FEDERATION";"1960-05-19; 2018-03-13, 2018-03-14; 2018-03-13; 2014-05-12";person;es;UKR "Petr, Grigorievich, Jarosh; Petr Grigorievich Jarosh Петр, Григорьевич, Ярош; Петр Григорьевич Ярош Петро, Григорович, ЯРОШ; Петро Григорович ЯРОШ Petro, Hryhorovych, YAROSH (IAROSH); Petro Hryhorovych YAROSH (IAROSH)";"Simferopol region, Skvortsovo village, 00, UNKNOWN";"1971-01-30; 2017-03-14, 2017-03-15; 2017-03-14; 2015-03-13";person;es;UKR "Oleh, Hryhorovych, KOZYURA; Oleh Hryhorovych KOZYURA Олег Григорьевич КОЗЮРА Oleg, Grigorievich, KOZYURA; Oleg Grigorievich KOZYURA Олег Григорович КОЗЮРА";"Simferopol, Crimea or Zaporizhia, 00, UNKNOWN";"1965-12-30, 1962-12-19; 2018-03-13, 2018-03-14; 2017-03-14; 2018-03-13";person;es;UKR "Vyacheslav, Volodymyrovich, Ponomaryov; Vyacheslav Volodymyrovich Ponomaryov Viacheslav, Ponomariov; Viacheslav Ponomariov В'ячеслав, Володимирович, Пономарьов; В'ячеслав Володимирович Пономарьов Viacheslav, Vladimirovich, Ponomarev; Viacheslav Vladimirovich Ponomarev Вячеслав, Владимирович, Пономарёв; Вячеслав Владимирович Пономарёв";"Sloviansk (Donetsk oblast), UA, UKRAINE";"1965-05-02; 2016-09-16, 2016-09-16; 2015-03-13";person;es;UKR "Vyacheslav, Vladimirovich, Ponomariov; Vyacheslav Vladimirovich Ponomariov Viacheslav, PONOMARIOV; Viacheslav PONOMARIOV";"Slovisnsk, UA, UKRAINE";"1965-05-02; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Bes (devil) Igor, Nikolaevich, BEZLER; Igor Nikolaevich BEZLER Игорь Николаевич Безлер Iгор, Миколайович, БЕЗЛЕР; Iгор Миколайович БЕЗЛЕР Ihor, Mykolayovych, BEZLER; Ihor Mykolayovych BEZLER";"Simferopol, Crimea, 00, UNKNOWN";"1965-12-30; 2019-03-15, 2019-03-16; 2015-09-15; 2019-03-15; 2017-03-14";person;es;UKR "Igor, Nikolaevich, Bezler; Igor Nikolaevich Bezler Игорь, Николаевич, Безлер; Игорь Николаевич Безлер Igor, Mykolaiovych, BEZLER; Igor Mykolaiovych BEZLER";"00, UNKNOWN";"1965; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Игорь, Евгеньевич, Хакимзянов; Игорь Евгеньевич Хакимзянов Ihor, Yevhenovych, KHAKIMZIANOV (KAKIDZIANOV); Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV) Iгор, Євгенович, ХАКIМЗЯНОВ (КАКIДЗЯНОВ); Iгор Євгенович ХАКIМЗЯНОВ (КАКIДЗЯНОВ) Igor, Evgenevich, KAKIDZYANOV; Igor Evgenevich KAKIDZYANOV Igor, Evegenevich, Khakimzyanov; Igor Evegenevich Khakimzyanov Игорь, Евгеньевич, Какидзянов; Игорь Евгеньевич Какидзянов";"Makiivka (Donetsk oblast), 00, UNKNOWN";"1980-07-25; 2017-09-14, 2017-09-15; 2015-03-13; 2017-03-14; 2017-09-14";person;es;UKR "Олег, Анатольевич, Царёв; Олег Анатольевич Царёв Oleg, Anatolevich, TSARYOV; Oleg Anatolevich TSARYOV Oleg, Tsariov; Oleg Tsariov Олег, Анатолійович, Царьов; Олег Анатолійович Царьов Oleh, Anatoliyovych, Tsarov; Oleh Anatoliyovych Tsarov";"Dnipropetrovsk, UA, UKRAINE";"1970-06-02; 2017-03-14, 2017-03-15; 2015-03-13; 2017-03-14; 2016-03-12";person;es;UKR "Oleg, Anatolevich, Tsariov; Oleg Anatolevich Tsariov Олег, Анатолійович, Царьов; Олег Анатолійович Царьов Олег, Анатольевич, Царёв; Олег Анатольевич Царёв Oleg, TSARIOV; Oleg TSARIOV";"Dnipropetrovsk, UA, UKRAINE";"1970-06-02; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Роман Викторович ЛЯГИН Roman, Viktorovich, LYAGIN; Roman Viktorovich LYAGIN Роман, Вікторович, ЛЯГІН; Роман Вікторович ЛЯГІН Roman, Viktorovych, LIAHIN; Roman Viktorovych LIAHIN";"Donetsk, UA, UKRAINE";"1980-05-30; 2017-09-15, 2017-09-16; 2017-09-15; 2017-03-14; 2015-09-15";person;es;UKR "Roman, LYAGIN; Roman LYAGIN Роман, Лягин; Роман Лягин";"Donetsk, UA, UKRAINE";"1980-05-30; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Олександр Сергiйович МАЛИХIН Oleksandr, Serhiyovych (Sergiyovych), MALYKHIN; Oleksandr Serhiyovych (Sergiyovych) MALYKHIN Aleksandr, Sergeevich, MALYKHIN; Aleksandr Sergeevich MALYKHIN Александр Сергеевич МАЛЫХИН Alexander, Sergeevich, MALYHIN; Alexander Sergeevich MALYHIN";"00, UNKNOWN";"1981-01-12; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14; 2015-03-13";person;es;UKR "Наталья Владимировна ПОКЛОНСКАЯ Natalia, Vladimirovna, POKLONSKAYA; Natalia Vladimirovna POKLONSKAYA";"Yevpatoria, UA, UKRAINE Mikhailovka, Voroshilovgrad, Ukrainian SSR, UA, UKRAINE";"1980-03-18, 1980-03-18; 2017-09-14, 2017-09-15; 2017-09-14";person;es;UKR "Игорь Сергеевич ШЕВЧЕНКО Igor, Sergeievich, SHEVCHENKO; Igor Sergeievich SHEVCHENKO";"Sevastopol,, Crimea, Crimea, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15; 2015-09-15";person;es;UKR "Feodossyskoje Predprijatije po obespetscheniju nefteproduktami FEODOSIA";"Crimea, 2 Geologicheskaya, 98107, UA, UKRAINE";"2014-05-29, 2014-05-29; 2014-05-29";enterprise;es;UKR "State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’";"Simferopol, Prospekt Kirov 52, 295000, Crimea, 00, UNKNOWN г. Симферополь, пр.Кирова 52, 295000, Крым, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15";enterprise;es;UKR "PJSC CHERNOMORNEFTEGAZ Chornomornaftogaz";"Simferopol, Crimea, 52/1 Prospekt Kirova/ per. Sovarkomovskji, UA, UKRAINE";"2014-05-29, 2014-05-29; 2014-05-29";enterprise;es;UKR "Western Education is a Sin Boko Haram Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad";"NG, NIGERIA";"2014-05-29, 2014-05-29; 2014-05-29";enterprise;es;TAQA "Ansar al-Mujahideen Network Levantine Mujahideen on the Battlefields of Jihad Al-Nusrah Front Jabhet al-Nusra Jabhat al-Nusrah the Victory Front Al-Nusrah Front for the People of the Levant Hay'at Tahrir al-Sham (HTS) 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 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 Al-Nusra Front";;"2018-06-11, 2018-06-12; 2014-05-29; 2017-06-14; 2018-06-11";enterprise;es;TAQA "Those Who Sign in Blood Ceux Qui Signent avec le Sang Les Signataires par le Sang Al Mouakaoune Biddam";"ML, MALI";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "The Veiled Les Enturbannés Al Moulathamoun";"NE, NIGER ML, MALI DZ, ALGERIA";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "The Sentinels Les Sentinelles Al Mourabitoun";"ML, MALI";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "François Yangouvonda, BOZIZÉ; François Yangouvonda BOZIZÉ Samuel Peter Mudde Bozize Yangouvonda";"UG, UGANDA Izo, SS, SOUTH SUDAN Mouila, GA, GABON SS, SOUTH SUDAN CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN";"1948-12-16, 1946-10-14; 2018-03-06, 2018-03-06; 2018-03-06; 2014-12-01; 2014-06-24";person;es;CAF "Nourreddine Adam Mahamat, Nouradine, Adam; Mahamat Nouradine Adam Nourreldine Adam Nureldine Adam Nourredine, ADAM; Nourredine ADAM";"Birao, CF, CENTRAL AFRICAN REPUBLIC Ndele, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN";"1969, 1971, 1970-01-01, 1970; 2017-05-30, 2017-05-30; 2014-06-24; 2014-12-01";person;es;CAF "Ahmad al-Qadri";"00, UNKNOWN";"1956; 2014-06-24, 2014-06-24; 2014-06-24";person;es;SYR "Suleiman Al Abbas";;"2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Kamal Eddin Tu'ma";"00, UNKNOWN";"1959; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Shmat Kinda al-Shammat";"00, UNKNOWN";"1973; 2017-05-30, 2017-05-31; 2014-06-24; 2017-05-30";person;es;SYR "Hassan Hijazi";"00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Ismael Ismael Ismail Ismail Isma'Il Isma'il";"00, UNKNOWN";"1955; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Khudr Urfali Khudr Orphaly Khodr Orfali Khud Orphaly Khud Urfali";"00, UNKNOWN";"1956; 2017-05-30, 2017-05-31; 2014-06-24; 2017-05-30";person;es;SYR "Samir Izzat Qadi Amin";"00, UNKNOWN";"1966; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Bishr Riyad Yazigi";"00, UNKNOWN";"1972; 2019-05-20, 2019-05-21; 2019-05-20; 2014-06-24";person;es;SYR "Malik, Ali; Malik Ali Malek Ali";"Tartous, SY, SYRIAN ARAB REPUBLIC";"1956; 2018-05-29, 2018-05-30; 2018-05-29; 2017-05-30";person;es;SYR "Arnus Hussein Arnous";"00, UNKNOWN";"1953; 2019-03-04, 2019-03-04; 2014-06-24; 2019-03-04";person;es;SYR "Hasib Hassib Elias Shammas";"00, UNKNOWN";"1957; 2017-05-30, 2017-05-31; 2014-06-24; 2017-05-30";person;es;SYR "Imam Darul Tawheed Imam Darul Tauhid Shayku Shehu Shekau Abu Muhammed Abubakar bi Mohammed Shekau, Mohammed, Abubakar; Shekau Mohammed Abubakar Abubakar Shekau Abu Mohammed Abubakar bin Mohammed";"NG, NIGERIA Shekau Village, Yobe State, NG, NIGERIA";"1969; 2014-07-04, 2014-07-04; 2014-07-04";person;es;TAQA "Vanguard for the Protection of Muslims in Black Africa Vanguards for the Protection of Muslims in Black Africa Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Ansarul Muslimina fi Biladis Sudan Ansaru Ansarul Muslimina Fi Biladis Sudan";"NG, NIGERIA";"2014-07-04, 2014-07-04; 2014-07-04";enterprise;es;TAQA "Александр, Юрьевич, Бородай; Александр Юрьевич Бородай Aleksandr, Yurevich, BORODAI; Aleksandr Yurevich BORODAI";"Moscow, RU, RUSSIAN FEDERATION";"1972-07-25; 2017-03-14, 2017-03-15; 2014-07-10; 2016-03-12";person;es;UKR "Aleksandr, Sergeevich, Khodakovskii; Aleksandr Sergeevich Khodakovskii Олександр, Сергійович, Ходаковський; Олександр Сергійович Ходаковський Alexander, KHODAKOVSKY; Alexander KHODAKOVSKY Oleksandr, Serhiyovych, Khodakovskyy (KHODAKOVSKYI); Oleksandr Serhiyovych Khodakovskyy (KHODAKOVSKYI) Александр, Сергеевич, Ходаковский; Александр Сергеевич Ходаковский";"Donetsk, UA, UKRAINE";"1972-12-18; 2017-03-14, 2017-03-15; 2015-03-13; 2017-03-14; 2014-07-10";person;es;UKR "Oleksandr, Arkadiyovych, KALYUSSKIY; Oleksandr Arkadiyovych KALYUSSKIY Олександр, Аркадійович, Калюський; Олександр Аркадійович Калюський Alexandr, Arkadievich, KALYUSSKY; Alexandr Arkadievich KALYUSSKY Александр, Аркадьевич, Калюсский; Александр Аркадьевич Калюсский";"00, UNKNOWN";"1975-10-09; 2016-09-16, 2016-09-16; 2016-09-16; 2015-03-13";person;es;UKR "Oleksandr, Vitaliyovych, Khryakov; Oleksandr Vitaliyovych Khryakov Олександр, Віталійович, Хряков; Олександр Віталійович Хряков Alexander, KHRYAKOV; Alexander KHRYAKOV Александр, Витальевич, Хряков; Александр Витальевич Хряков Aleksandr, Vitalievich, Khryakov; Aleksandr Vitalievich Khryakov";"Donetsk, UA, UKRAINE";"1958-11-06; 2017-03-14, 2017-03-15; 2015-03-13; 2016-03-12";person;es;UKR "Марат Фаатович БАШИРОВ Marat, Faatovich, BASHIROV; Marat Faatovich BASHIROV";"Izhevsk, RU, RUSSIAN FEDERATION";"1964-01-20; 2018-03-13, 2018-03-14; 2018-03-13; 2015-03-13";person;es;UKR "Василь, Олександрович, Нікітін; Василь Олександрович Нікітін Василий, Александрович, Никитин; Василий Александрович Никитин Vasyl, Oleksandrovych, NIKITIN; Vasyl Oleksandrovych NIKITIN Vasilii, Aleksandrovich, Nikitin; Vasilii Aleksandrovich Nikitin";"Shargun, UZ, UZBEKISTAN";"1971-11-25; 2017-03-14, 2017-03-15; 2017-03-14; 2015-03-13";person;es;UKR "Oleksiy, Vyacheslavovych, KARYAKIN; Oleksiy Vyacheslavovych KARYAKIN Алексей, Вячеславович, КАРЯКИН; Алексей Вячеславович КАРЯКИН Aleksey, Vyacheslavovich, KARYAKIN; Aleksey Vyacheslavovich KARYAKIN Олексій, В'ячеславович, КАРЯКIН; Олексій В'ячеславович КАРЯКIН";"Stakhanov (Lugansk oblast), Lugansk region, UA, UKRAINE";"1979-04-07, 1980-04-07; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15";person;es;UKR "Юрій, Володимирович, Івакін; Юрій Володимирович Івакін Iurii, Vladimirovich, Ivakin; Iurii Vladimirovich Ivakin Yurij, Volodymyrovych, IVAKIN; Yurij Volodymyrovych IVAKIN Юрий, Владимирович, Ивакин; Юрий Владимирович Ивакин";"Perevalsk (Lugansk oblast), UA, UKRAINE";"1954-08-13; 2015-09-15, 2015-09-15; 2015-03-13";person;es;UKR "Ihor (Igor) Venedyktovych PLOTNYTSKYY Igor, Venediktovich, PLOTNITSKII; Igor Venediktovich PLOTNITSKII Iгор Венедиктович ПЛОТНИЦЬКИЙ Igor, PLOTNITSKY; Igor PLOTNITSKY Игорь Венедиктович ПЛОТНИЦКИЙ";"Luhansk (possibly in Kelmentsi, Chernivtsi oblast), 00, UNKNOWN Luhansk, 00, UNKNOWN";"1964-06-24, 1964-06-25, 1964-06-26; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Николай Иванович Козицын Nikolay, Ivanovich, KOZITSYN; Nikolay Ivanovich KOZITSYN";"00, UNKNOWN Djerzjinsk, Donetsk, 00, UNKNOWN";"1956-10-06, 1956-06-20; 2017-09-14, 2017-09-15; 2017-09-14; 2016-03-12";person;es;UKR "Hashem Akkad Hashim Akkad Hashim Anwar al-Aqqad Hashem Aqqad";"Mohagirine, SY, SYRIAN ARAB REPUBLIC";"1961; 2016-05-28, 2016-05-29; 2014-07-22";person;es;SYR "Suhail Hasan Suheil Hasan al-Nimr ‘The Tiger’ Sohail al-Hasan Sohail Hasan Suhayl Hasan Suhayl Hassan Suhail Hassan Sohail al-Hassan Sohail Hassan Suhayl al-Hasan Suheil al-Hassan Suheil al-Hasan Suhail al-Hasan Suhail al-Hassan Suhayl al-Hassan";"Latakia Province, Jableh, SY, SYRIAN ARAB REPUBLIC";"1970; 2016-09-30, 2016-10-01; 2016-09-30; 2014-07-22";person;es;SYR "Amrou Al-Armanazy Amr Najib Armanazi Amr Muhammad Najib Al-Armanazi Amr Armanazi";"00, UNKNOWN";"1944-02-07; 2014-07-22, 2014-07-22; 2014-07-22";person;es;SYR "Overseas Petroleum Company Overseas Petroleum Trading SAL (Off-Shore) Overseas Petroleum Trading";"Beirut, Dunant Street, Snoubra Sector, LB, LEBANON";"2014-09-26, 2014-09-26; 2014-07-22; 2014-09-26";enterprise;es;SYR "Banyas Banias The Baniyas Refinery Company";"Tartous, 26 Latkia Main Road, Banias Refinery Building, P.O. Box 26, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "General Company for Homs Refinery Hims The Homs Refinery Company";"Homs, 352 Tripoli Street, General Company for Homs Refinery Building, P.O. Box 352, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "Army Supply Bureau";"Damascus, PO Box 3361, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "Coefficient Defense Foundation ETINDE Establissement Industrial de la Defence EID Establissements Industriels de la Defense Defence Factories Establishment Industrial Establishment of Defence Industrial Establishment for Defence IED Industrial Establishment of Defense";"Damascus, Al-Hameh, Damascus Countryside, P.O. Box 2230, SY, SYRIAN ARAB REPUBLIC Damascus, Al Thawraa Street, P.O. Box 2330, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "ISSAT Institut Supérieur des Sciences Appliquées et de Technologie Higher Institute for Applied Sciences and Technology HIAST";"Barzeh, P.O. Box 31983, 00, UNKNOWN";"2018-05-29, 2018-05-30; 2018-05-29";enterprise;es;SYR "NSCL National Standards & Calibration Laboratory";"Damascus, P.O. Box 4470, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "Al Jazerra El Jazireh";"Beirut, Shaheen Building, 2nd floor, Sami el Solh; sector of hydrocarbons, 00, UNKNOWN";"2014-07-22, 2014-07-22; 2014-07-22";person;es;SYR "Михаил, Ефимович, ФРАДКОВ; Михаил Ефимович ФРАДКОВ Mikhail, Efimovich, FRADKOV; Mikhail Efimovich FRADKOV";"Kurumoch, Kuibyshev region, RU, RUSSIAN FEDERATION";"1950-09-01; 2017-09-15, 2017-09-16; 2017-09-15; 2017-03-14; 2014-07-25";person;es;UKR "Николай, Платонович, Патрушев; Николай Платонович Патрушев Nikolai, Platonovich, PATRUSHEV; Nikolai Platonovich PATRUSHEV";"Leningrad (St Petersburg), RU, RUSSIAN FEDERATION";"1951-07-11; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "Александр, Васильевич, Бортников; Александр Васильевич Бортников Aleksandr, Vasilievich, BORTNIKOV; Aleksandr Vasilievich BORTNIKOV";"Perm, RU, RUSSIAN FEDERATION";"1951-11-15; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "Рашид, Гумарович, Нургалиев; Рашид Гумарович Нургалиев Rashid, Gumarovich, NURGALIEV; Rashid Gumarovich NURGALIEV";"Zhetikara, Kazakh Soviet Socialist Republic, 00, UNKNOWN";"1956-10-08; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "Борис Вячеславович ГРЫЗЛОВ Boris, Vyacheslavovich, GRYZLOV; Boris Vyacheslavovich GRYZLOV";"Vladivostok, 00, UNKNOWN";"1950-12-15; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Сергей, Орестович, Беседа; Сергей Орестович Беседа Sergei, Orestovich, BESEDA; Sergei Orestovich BESEDA";"00, UNKNOWN";"1954-05-17; 2017-09-14, 2017-09-15; 2014-07-25; 2017-09-14; 2015-09-15";person;es;UKR "Михаил Владимирович ДЕГТЯРËВ Mikhail, Vladimirovich, DEGTYARYOV/ DEGTYAREV; Mikhail Vladimirovich DEGTYARYOV/ DEGTYAREV";"Kuibyshev (Samara), 00, UNKNOWN";"1981-07-10; 2017-09-14, 2017-09-15; 2017-09-14";person;es;UKR "Рамзан, Ахматович, Кадыров; Рамзан Ахматович Кадыров Ramzan, Akhmadovitch, KADYROV; Ramzan Akhmadovitch KADYROV";"Tsentaroy, RU, RUSSIAN FEDERATION";"1976-10-05; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "Александр Николаевич Ткачëв Alexander, Nikolayevich, TKACHYOV; Alexander Nikolayevich TKACHYOV";"Vyselki, Krasnodar, 00, UNKNOWN";"1960-12-23; 2017-09-14, 2017-09-15; 2017-09-14; 2015-09-15";person;es;UKR "Павло, Юрійович, Губарєв; Павло Юрійович Губарєв Pavel, Yurievich, GUBAREV; Pavel Yurievich GUBAREV Pavlo, Yuriyovich, GUBARIEV (HUBARIEV); Pavlo Yuriyovich GUBARIEV (HUBARIEV) Павел, Юрьевич, Губарев; Павел Юрьевич Губарев";"Sievierodonetsk, 00, UNKNOWN Sievierodonetsk, UA, UKRAINE";"1983-03-10, 1983-02-10; 2017-03-14, 2017-03-15; 2016-09-16; 2017-03-14; 2014-07-25";person;es;UKR "Катерина, Юріївна, ГУБАРЄВА; Катерина Юріївна ГУБАРЄВА Екатерина, Юрьевна, Губарева; Екатерина Юрьевна Губарева Ekaterina, Yurievna, GUBAREVA; Ekaterina Yurievna GUBAREVA Kateryna, Yuriyivna, Gubarieva (HUBARIEVA); Kateryna Yuriyivna Gubarieva (HUBARIEVA)";"Kakhovka, Kherson oblast, 00, UNKNOWN";"1983-07-05, 1983-03-10; 2019-03-15, 2019-03-16; 2017-03-14; 2014-07-25; 2019-03-15";person;es;UKR "Fedir, Dmytrovych, BEREZIN; Fedir Dmytrovych BEREZIN Федiр Дмитрович БЕРЕЗIН Fyodor, Dmitrievich, BEREZIN; Fyodor Dmitrievich BEREZIN Фëдор Дмитриевич БЕРЕЗИН";"Donetsk, 00, UNKNOWN";"1960-02-07; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Valery, Vladimirovich, KAUROV; Valery Vladimirovich KAUROV Валерий, Владимирович, Кауров; Валерий Владимирович Кауров Валерій, Володимирович, КАУРОВ; Валерій Володимирович КАУРОВ Valeriy, Volodymyrovych, KAUROV; Valeriy Volodymyrovych KAUROV";"Odessa, UA, UKRAINE";"1956-04-02; 2017-03-14, 2017-03-15; 2014-07-25; 2017-03-14";person;es;UKR "Сергей, Анатольевич, ЗДРИЛЮК; Сергей Анатольевич ЗДРИЛЮК Abwehr Serhii, Anatoliyovych, ZDRILIUK; Serhii Anatoliyovych ZDRILIUK Сергій, Анатолійович, ЗДРИЛЮК; Сергій Анатолійович ЗДРИЛЮК";"Vinnytsia region, 00, UNKNOWN";"1972-07-23, 1972-06-23; 2017-09-15, 2017-09-16; 2017-09-15; 2014-07-25; 2017-03-14";person;es;UKR "Vladimir, Iurievici, ANTIUFEEV; Vladimir Iurievici ANTIUFEEV Vadim, Gheorghievici, SHEVTSOV; Vadim Gheorghievici SHEVTSOV Vladimir, Gheorghievici, ALEXANDROV; Vladimir Gheorghievici ALEXANDROV Vladimir, ANTYUFEYEV; Vladimir ANTYUFEYEV Vladimir, SHEVTSOV; Vladimir SHEVTSOV Владимир, АНТЮФЕЕВ; Владимир АНТЮФЕЕВ";"Novosibirsk, 00, UNKNOWN";"1951-02-19; 2017-09-15, 2017-09-16; 2014-07-25; 2015-09-15; 2017-09-15";person;es;UKR "Luganskaya narodnaya respublika Lugansk People's Republic Луганская народная республика";"00, UNKNOWN";"2017-09-14, 2017-09-15; 2014-07-25; 2017-09-14";enterprise;es;UKR """Donétskaya naródnaya respúblika"" So called ""Donetsk People's Republic"" ""Донецкая народная республика""";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15";enterprise;es;UKR """Federativnoye Gosudarstvo Novorossiya"" So-called “Federal State of Novorossiya” ""Федеративное государство Новороссия""";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15";enterprise;es;UKR "Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’ International Union of Public Associations ‘Great Don Army’";"Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, 00, UNKNOWN 346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RU, RUSSIAN FEDERATION";"2017-09-14, 2017-09-15; 2017-09-15; 2017-09-14";enterprise;es;UKR "СОБОЛЬ Sobol";"Simferopol, str. Kiev, 4 (area bus station ‘Central’)., Crimea, 00, UNKNOWN";"2017-09-14, 2017-09-15; 2014-07-25; 2017-09-14";enterprise;es;UKR "Луганская гвардия Lugansk Guard";"UA, UKRAINE";"2017-09-14, 2017-09-15; 2014-07-25; 2017-09-14";enterprise;es;UKR "Армии Юго-Востока Army of the Southeast";"UA, UKRAINE";"2017-09-14, 2017-09-15; 2014-07-25; 2017-09-14";enterprise;es;UKR "Нарoдное oпoлчéние Дoнбáсса Donbass People's Militia";"Donetsk, 13 Prospect Zasyadko, UA, UKRAINE";"2017-09-14, 2017-09-15; 2016-03-12; 2017-03-14";enterprise;es;UKR "батальоны Восток Vostok battalion";"UA, UKRAINE";"2017-09-14, 2017-09-15; 2014-07-25; 2017-09-14";enterprise;es;UKR "Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port State enterprise ‘Sevastopol commercial seaport’ State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ ГУП ГС ‘Севастопольский морской порт’ Государственное предприятие ‘Севастопольский морской торговый порт’";"Sevastopol, Nakhimov Square 5, 299011, 00, UNKNOWN пл. Нахимова, 5, г. Севастополь, 299011, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2014-07-25; 2016-03-12; 2017-09-15";enterprise;es;UKR "Государственное предприятие ‘Универсал-Авиа’ State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’ Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’ State enterprise Universal -Avia Gosudarstvenoye predpriyatiye ‘Universal-Avia’";"Simferopol, Aeroflotskaya street 5, 295024, 00, UNKNOWN г. Симферополь, ул. Аэрофлотская, дом 5, 295024, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15; 2014-07-25";enterprise;es;UKR "Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation Санаторий ‘Нижняя Ореанда’ Resort ‘Nizhnyaya Oreanda’ (Formerly known as)";"Yalta, Resort ‘Nizhnyaya Oreanda’, 298658, Oreanda, UA, UKRAINE г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда, 298658, UA, UKRAINE";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "Azovsky likerovodochny zavod Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ Crimean Republican Enterprise ‘Azov distillery plant’";"Azovskoye, 40 Zeleznodorozhnaya str., Jankoysky district, 296178, 00, UNKNOWN пгт. Азовское, Джанкойский район, ул. Железнодорожная, 40, 296178, 00, UNKNOWN";"2017-09-14, 2017-09-15; 2014-07-25; 2017-09-14";enterprise;es;UKR "Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra Национальное производственно-аграрное объединение ‘Массандра’ State concern National Association of producers “Massandra” Federal State Budgetary Enterprise ‘Production- Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации";"Yalta, Massandra, str. Vinodela Egorova 9, 298650, Crimea, 00, UNKNOWN Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9, 298650, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2014-07-25; 2017-09-15; 2016-03-12";enterprise;es;UKR "Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’ Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’ Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’ State enterprise “Magarach” of the national institute of wine State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach” Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’";"Yalta, Kirov Street 31, 298600, Crimea, 00, UNKNOWN г. Ялта, ул. Кирова, 31, 298600, Крым, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15; 2014-07-25; 2016-03-12";enterprise;es;UKR "Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’) Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’ Aкционерное общество ‘Завод шампанских вин “Новый Свет”’ Joint-stock company Sparkling wine plant ‘Novy Svet’ Formerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’ Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparkling wine plant ‘Novy Svet’";"Sudak, Novy Svet, str. Shalapina 1, 298032, Crimea, 00, UNKNOWN г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1, 298032, Крым, 00, UNKNOWN";"2018-03-13, 2018-03-14; 2018-03-13";enterprise;es;UKR "Алексей, Алексеевич, Громов; Алексей Алексеевич Громов Alexey, Alexeyevich, GROMOV; Alexey Alexeyevich GROMOV";"Zagorsk (Sergiev Posad), RU, RUSSIAN FEDERATION";"1960-05-31; 2015-09-15, 2015-09-15; 2014-07-30";person;es;UKR "Oksana, Aleksandrovna, CHIGRINA (CHYHRYNA); Oksana Aleksandrovna CHIGRINA (CHYHRYNA) Oksana, TCHIGRINA; Oksana TCHIGRINA Оксана Александровна ЧИГРИНА";"00, UNKNOWN";"1981-07-23; 2019-03-15, 2019-03-16; 2017-09-14; 2016-09-16";person;es;UKR "Борис Олексiйович ЛИТВИНОВ Borys, Oleksiyovych, LYTVYNOV; Borys Oleksiyovych LYTVYNOV Boris, Alekseevich, LITVINOV; Boris Alekseevich LITVINOV Борис Алексеевич ЛИТВИНОВ";"Dzerzhynsk, Donetsk oblast, 00, UNKNOWN";"1954-01-13; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Сергiй Вадимович АБIСОВ Sergiy (Serhiy), Vadymovych, ABISOV; Sergiy (Serhiy) Vadymovych ABISOV Sergey, Vadimovich, ABISOV; Sergey Vadimovich ABISOV Сергей Вадимович АБИСОВ";"Simferopol, Crimea, 00, UNKNOWN";"1967-11-27; 2019-03-15, 2019-03-16; 2019-03-15; 2017-03-14; 2015-09-15";person;es;UKR "Arkadii, Romanovich, ROTENBERG; Arkadii Romanovich ROTENBERG Arkady, Romanovich, ROTENBERG; Arkady Romanovich ROTENBERG Аркадий, Романович, РОТЕНБЕРГ; Аркадий Романович РОТЕНБЕРГ";"Leningrad (Saint Petersburg), RU, RUSSIAN FEDERATION";"1951-12-15; 2017-07-26, 2017-07-27; 2017-07-26; 2015-03-13";person;es;UKR "Константин, Валерьевич, МАЛОФЕЕВ; Константин Валерьевич МАЛОФЕЕВ Konstantin, Valerevich, MALOFEEV; Konstantin Valerevich MALOFEEV";"Puschino, Moscow region, 00, UNKNOWN";"1974-07-03; 2017-09-15, 2017-09-16; 2017-09-15; 2014-07-30";person;es;UKR "Юрий, Валентинович, Ковальчук; Юрий Валентинович Ковальчук Yuriy, Valentinovich, KOVALCHUK; Yuriy Valentinovich KOVALCHUK";"Leningrad (St Petersburg), RU, RUSSIAN FEDERATION";"1951-07-25; 2015-09-15, 2015-09-15; 2014-07-30";person;es;UKR "Николай, Терентьевич, Шамалов; Николай Терентьевич Шамалов Nikolay, Terentievich, SHAMALOV; Nikolay Terentievich SHAMALOV";"BY, BELARUS";"1950-01-24; 2015-09-15, 2015-09-15; 2014-07-30; 2015-03-13";person;es;UKR "ОАО Концерн ""Алмаз-Антей"" CONCERN ALMAZ-ANTEY Концерн ВКО “Алмаз — Антей Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’ JOINT-STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION ALMAZ-ANTEY JSC ALMAZ-ANTEY DEFENSE CORPORATION ALMAZ-ANTEY CORP";"Moscow, 41 ul.Vereiskaya, 121471, RU, RUSSIAN FEDERATION";"2017-09-14, 2017-09-15; 2014-07-30; 2017-03-14; 2017-09-14; 2018-03-13";enterprise;es;UKR "Добролёт DOBROLYOT DOBROLET Добролет";"Moscow, International Highway, House 31, building 1, 141411, RU, RUSSIAN FEDERATION Москва г, Международное ш, дом 31, строение 1, 141411, RU, RUSSIAN FEDERATION";"2018-03-13, 2018-03-14; 2014-07-30; 2018-03-13";enterprise;es;UKR "Российский национальный коммерческий банк RUSSIAN NATIONAL COMMERCIAL BANK";"Симферополь, ул. Набережная имени 60–летия СССР, д. 34, 295000, 00, UNKNOWN Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34, 295000, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15; 2014-07-30";enterprise;es;UKR "Abou Wafa al Saoudi Abdelrahman Mouhamad Zafir al Dabissi Juhani Abdelrahman Mouhamad Zafir al Dabissi Juhan Abd al-Rahman Muhammad al-Juhani Abd al-Rahman Muhammad Thafir al-Jahni Abu Wafa al-Saudi Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Anas Abu al-Wafa' Abdulrhman Mohammed D. Aljahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abdelrahman, Mouhamad Zafir al Dabidi, al Jahani; Abdelrahman Mouhamad Zafir al Dabidi al Jahani Abu al-Wafa Abd Al-Rahman Muhammad Zafir al-Dubaysi al-juhani";"Kharj, SA, SAUDI ARABIA 00, UNKNOWN SA, SAUDI ARABIA";"1971-12-04, 1977; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Ajaj Ajami Hajaj al-Ajami Sheikh Hajaj al-Ajami Hajjaj bin-Fahad al-Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi Hajjaj, Bin Fahd, al Ajmi; Hajjaj Bin Fahd al Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi";"KW, KUWAIT";"1987-08-10; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Abou khattab Abou Sadeq Alrawi Yaser Khalaf Nazzal Alrawi Abou, Mohamed, al Adnani; Abou Mohamed al Adnani Jaber Taha Falah Tah al Binchi Hajj Ibrahim Abu-Mohammad al-Adnani al-Shami Abu Mohamed al-Adnani Taha al-Banshi Abu Sadek al-Rawi Abu Baker al-Khatab Yasser Khalaf Hussein Nazal al-Rawi Taha Sobhi Falaha Abu Mohammed al-Adnani";"Binnish, SY, SYRIAN ARAB REPUBLIC IQ, IRAQ";"1977; 2014-08-28, 2014-08-28; 2014-08-21; 2014-08-28";person;es;TAQA "Souleiman Slimane Chabani Abdallah al-Jazairi Abderahmane Omar Gharib Said, Arif; Said Arif Said Mohamed Arif";"00, UNKNOWN Oran, DZ, ALGERIA DZ, ALGERIA";"1965-12-05, 1964-06-25; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Sanafi al Nasr Abdul Mohsen Abdullah Ibrahim Al-Sharikh Abdul Mohsen, Abdallah Ibrahim, al Charek; Abdul Mohsen Abdallah Ibrahim al Charek";"Saqra, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1985-07-13; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Hamid Hamad Hamid al-'Ali Hamid, Hamad Hamid, al-'Ali; Hamid Hamad Hamid al-'Ali";"KW, KUWAIT QA, QATAR";"1960-11-17; 2014-09-26, 2014-09-26; 2014-09-26";person;es;TAQA "Volodymyr, Petrovych, KONONOV; Volodymyr Petrovych KONONOV Vladimir, Petrovich, KONONOV; Vladimir Petrovich KONONOV ""Tsar"" Володимир Петрович КОНОНОВ Владимир Петровнч КОНОНОВ";"Gorsky, Luhansk Oblast, 00, UNKNOWN";"1974-10-14; 2019-03-15, 2019-03-16; 2017-03-14; 2019-03-15; 2018-03-13";person;es;UKR "Myroslav, Volodymyrovych, RUDENKO; Myroslav Volodymyrovych RUDENKO Мирослав, Володимирович, РУДЕНКО; Мирослав Володимирович РУДЕНКО Miroslav, Vladimirovich, Rudenko; Miroslav Vladimirovich Rudenko Мирослав, Владимирович, Руденко; Мирослав Владимирович Руденко";"Debaltsevo, 00, UNKNOWN";"1983-01-21; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2014-09-08; 2016-09-16";person;es;UKR "Andriy, Yuriyovych, PINCHUK; Andriy Yuriyovych PINCHUK Андрій, Юрійович, ПIНЧУК; Андрій Юрійович ПIНЧУК Andrey, Yurevich, Pinchuk; Andrey Yurevich Pinchuk Андрей, Юрьевич, ПИНЧУК; Андрей Юрьевич ПИНЧУК";"00, UNKNOWN";"1977-12-27; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2014-09-08; 2015-03-13";person;es;UKR "Олег, Владимирович, Берёза; Олег Владимирович Берёза Oleg, Vladimirovich, Bereza; Oleg Vladimirovich Bereza";"00, UNKNOWN";"1977-03-01; 2016-09-16, 2016-09-16; 2015-03-13; 2015-09-15";person;es;UKR "Андрей, Николаевич, Родкин; Андрей Николаевич Родкин Andrei, Nikolaevich, RODKIN; Andrei Nikolaevich RODKIN";"Moscow, 00, UNKNOWN";"1976-09-23; 2019-03-15, 2019-03-16; 2014-09-08; 2017-09-14";person;es;UKR "Alexandru, CARAMAN; Alexandru CARAMAN Aleksandr, Akimovich, KARAMAN; Aleksandr Akimovich KARAMAN Александр Акимович КАРАМАН";"Cioburciu, Slobozia district, MD, MOLDOVA, REPUBLIC OF";"1956-07-26; 2019-03-15, 2019-03-16; 2018-03-13; 2015-09-15";person;es;UKR "Георгий, Львович, Мурадов; Георгий Львович Мурадов Georgiy, L'vovich, MURADOV; Georgiy L'vovich MURADOV";"Kochmes, Komi Republic, RU, RUSSIAN FEDERATION";"1954-11-19; 2015-09-15, 2015-09-15; 2014-09-08; 2015-09-15";person;es;UKR "Mikhail, Sergeyevich, Sheremet; Mikhail Sergeyevich Sheremet Mykhaylo, Serhiyovych, SHEREMET; Mykhaylo Serhiyovych SHEREMET Михаил, Сергеевич, Шеремет; Михаил Сергеевич Шеремет Михайло, Сергійович, ШЕРЕМЕТ; Михайло Сергійович ШЕРЕМЕТ";"Dzhankoy, 00, UNKNOWN";"1971-05-23; 2017-03-14, 2017-03-15; 2017-03-14; 2014-09-08";person;es;UKR "Юрий, Леонидович, Воробьев; Юрий Леонидович Воробьев Yuri, Leonidovich, Vorobiov; Yuri Leonidovich Vorobiov";"Krasnoyarsk, 00, UNKNOWN";"1948-02-02; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "Владимир, Вольфович, Жириновский; Владимир Вольфович Жириновский Vladimir, Volfovich, Zhirinovsky; Vladimir Volfovich Zhirinovsky";"Alma-Ata, KZ, KAZAKHSTAN";"1946-04-25; 2015-09-15, 2015-09-15; 2014-11-17; 2014-09-08; 2015-09-15";person;es;UKR "Владимир Абдуалиевич ВАСИЛЬЕВ Vladimir, Abdualiyevich, VASILYEV; Vladimir Abdualiyevich VASILYEV";"Klin, 00, UNKNOWN";"1949-08-11; 2018-03-13, 2018-03-14; 2018-03-13; 2014-09-08";person;es;UKR "Виктор, Петрович, Водолацкий; Виктор Петрович Водолацкий Viktor, Petrovich, Vodolatsky; Viktor Petrovich Vodolatsky";"Stefanidin Dar, Rostov, 00, UNKNOWN";"1957-08-19; 2015-09-15, 2015-09-15; 2014-09-08; 2015-09-15";person;es;UKR "Леонид, Иванович, Калашников; Леонид Иванович Калашников Leonid, Ivanovich, Kalashnikov; Leonid Ivanovich Kalashnikov";"Stepnoy Dvorets, 00, UNKNOWN";"1960-08-06; 2017-03-14, 2017-03-15; 2014-09-08; 2017-03-14";person;es;UKR "Владимир Степанович НИКИТИН Vladimir, Stepanovich, NIKITIN; Vladimir Stepanovich NIKITIN";"Opochka, 00, UNKNOWN";"1948-04-05; 2018-03-13, 2018-03-14; 2018-03-13; 2014-09-08";person;es;UKR "Олег Владимирович ЛЕБЕДЕВ Oleg, Vladimirovich, LEBEDEV; Oleg Vladimirovich LEBEDEV";"Rudny, Kostanai region, Kazakh SSR, KZ, KAZAKHSTAN";"1964-03-21; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Иван, Иванович, Мельников; Иван Иванович Мельников Ivan, Ivanovich, Melnikov; Ivan Ivanovich Melnikov";"Bogoroditsk, 00, UNKNOWN";"1950-08-07; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "Игорь, Владимирович, Лебедев; Игорь Владимирович Лебедев Igor, Vladimirovich, Lebedev; Igor Vladimirovich Lebedev";"Moscow, RU, RUSSIAN FEDERATION";"1972-09-27; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "Николай, Владимирович, Левичев; Николай Владимирович Левичев Nikolai, Vladimirovich, Levichev; Nikolai Vladimirovich Levichev";"Pushkin, 00, UNKNOWN";"1953-05-28; 2017-03-14, 2017-03-15; 2014-09-08; 2017-03-14";person;es;UKR "Светлана, Сергеевна, Журова; Светлана Сергеевна Журова Svetlana, Sergeevna, Zhurova; Svetlana Sergeevna Zhurova";"Pavlov-on-the-Neva, 00, UNKNOWN";"1972-01-07; 2016-03-12, 2016-03-13; 2014-09-08";person;es;UKR "Aleksey, Vasilevich, NAUMETS; Aleksey Vasilevich NAUMETS Алексей, Васильевич, Hаумец; Алексей Васильевич Hаумец";"00, UNKNOWN";"1968-02-11; 2017-09-14, 2017-09-15; 2017-09-14; 2014-09-08";person;es;UKR "Сергей, Викторович, Чемезов; Сергей Викторович Чемезов Sergey, Viktorovich, Chemezov; Sergey Viktorovich Chemezov";"Cheremkhovo, 00, UNKNOWN";"1952-08-20; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "Aлександр Михайлович БАБАКОВ Alexander, Mikhailovich, BABAKOV; Alexander Mikhailovich BABAKOV";"Chisinau, 00, UNKNOWN";"1963-02-08; 2018-03-13, 2018-03-14; 2018-03-13; 2014-09-08";person;es;UKR "Hassan, Samir; Hassan Samir";;"2014-09-26, 2014-09-26; 2014-09-26";person;es;SYR "Ahmed Abdullah S al-Zahrani Ahmed, Abdullah Saleh, Al Zahrani; Ahmed Abdullah Saleh Al Zahrani Abu Maryam al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri Ahmed bin Abdullah Saleh bin al-Zahrani Abu Maryam al-Azadi Ahmad Abdullah Salih al-Zahrani Abu Maryam al-Saudi";"Dammam, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1978-09-15; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Azam Abdallah Razeeq al Mouled Alsbhua Azzam, Abdullah Zureik Al-Maulid, Al-Subhi; Azzam Abdullah Zureik Al-Maulid Al-Subhi Mansur al-Harbi Azam A.R. Alsbhua Abu Abdalla al-Harbi Abu Suliman al-Harbi Abu Muslem al-Maky Azzam al-Subhi";"Al Baraka, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1976-04-12; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Abu Abdurrahman the Moroccan Abu Abdurrahman the Norwegian Muslim Abu Abdurrahman Anders, Cameroon Ostensvig, Dale; Anders Cameroon Ostensvig Dale";"Oslo, NO, NORWAY NO, NORWAY";"1978-10-19; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Barahim Suliman H. al Hblian Ibrahim, Suleiman Hamad, Al-Hablain; Ibrahim Suleiman Hamad Al-Hablain Abu Jabal Abu-Jabal";"Buraidah, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1984-12-17; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Seifallah Ben Omar Ben Mohamed Ben Hassine Abou Aayadh Seif Allah ben Hocine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn Sayf Allah bin Hussayn Abu Iyyadh al-Tunisi Abou Iyadh Seifallah, ben Amor ben Hassine; Seifallah ben Amor ben Hassine Abu Ayyad al-Tunisi Abou Iyadh el-Tounsi";"Hammam Lif, Ben Arous, 60 Rue de la Libye, TN, TUNISIA LY, LIBYA Tunis, TN, TUNISIA TN, TUNISIA";"1965-11-08; 2018-01-12, 2018-01-13; 2018-01-12; 2014-10-08; 2017-02-21";person;es;TAQA "A. Rahman al-Naimi Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'imi Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi Abdelrahman Imer al Jaber al Naimeh Abd Al-Rahman, Bin ‘Umayr, Al-Nu’Aymi; Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi 'Abd al-Rahman al-Nua'ymi 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman bin 'Amir al-Nu'aymi";"Doha, QA, QATAR QA, QATAR";"1954; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21";person;es;TAQA "Abu Usamah al-Kuwaiti ‘Abd al-Rahman Khalaf al-Anizi Yusuf Abu Usama Abd Al-Rahman, Khalaf ‘Ubayd Juday’, Al-‘Anizi; Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi Abu Shaima’ Kuwaiti Abu Usamah al-Rahman ‘Abd al-Rahman Khalaf al-‘Anzi";"00, UNKNOWN KW, KUWAIT";"1973-03-06; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21";person;es;TAQA "Hani Anas, Hasan, Khattab; Anas Hasan Khattab Abu-Ahmad Hadud Abu Hamzah Samir Ahmed al-Khayat";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1986-04-07; 2016-10-29, 2016-10-30; 2014-10-08; 2016-10-29";person;es;TAQA "Abu Maria al-Qatani Mus'ab al-Qahtani Al-Shammari Muhammad Khalid Hassan Muyassir al-Shammari Muyassir Harara Maysar, Ali Musa Abdallah, Al-Juburi; Maysar Ali Musa Abdallah Al-Juburi Muyassir al-Jiburi";"Harara, Ninawa Province, IQ, IRAQ Al-Shura, Mosul, IQ, IRAQ IQ, IRAQ";"1976-06-01, 1976-06-01; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Shafi al-Ajmi Shafi, Sultan Mohammed, Al-Ajmi; Shafi Sultan Mohammed Al-Ajmi Sheikh Shafi al-Ajmi Shaykh Abu-Sultan";"327 Street, Area 3, Building 41, Al-Uqaylah, KW, KUWAIT Warah, KW, KUWAIT KW, KUWAIT 00, UNKNOWN";"1973-01-01; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Abdul Rahman Muhammad al-Bayati Tahir Muhammad Khalil Mustafa al-Bayati ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Abd Al-Rahman, Muhammad Mustafa, Al-Qaduli; Abd Al-Rahman Muhammad Mustafa Al-Qaduli Umar Muhammad Khalil Mustafa Aliazra Ra’ad Ahmad Abu-Shuayb Abu Zayna Abu Muhammad Abu Hasan Abu Ala Abu Iman Hajji Iman";"Mosul, Ninawa Province, IQ, IRAQ IQ, IRAQ";"1959, 1957; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Emilie Samra Konig Emilie Edwige Konig";"Ploemeur, FR, FRANCE FR, FRANCE";"1984-12-09; 2016-07-01, 2016-07-01; 2016-07-01; 2014-10-08";person;es;TAQA "Kevin, Jordan Axel, Guiavarch; Kevin Jordan Axel Guiavarch";"SY, SYRIAN ARAB REPUBLIC TR, TURKEY FR, FRANCE Grenoble, FR, FRANCE Paris, FR, FRANCE";"1993-03-12; 2017-09-01, 2017-09-02; 2017-09-01; 2014-10-08";person;es;TAQA "Oumar Omsen Omsen Oumar, Diaby; Oumar Diaby";"Dakar, SN, SENEGAL SN, SENEGAL";"1975-08-05; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Al-Qayrawan Media Foundation Supporters of Islamic Law Ansar al-Sharia Ansar Al-shari’a in Tunisia (AAS-T) Ansar al-Shari’ah in Tunisia Ansar al-Sharia in Tunisia AAS-T Ansar al-Shari’ah";;"2014-10-08, 2014-10-08; 2014-10-08";enterprise;es;TAQA "Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Abdallah Azzam Brigades (AAB) AAB Abdullah Azzam Brigades";;"2014-10-08, 2014-10-08; 2014-10-08";enterprise;es;TAQA "OMM Ocean Maritime Management Company, Limited (OMM)";"Pyongyang, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Donghung Dong, Central District, PO Box 120, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2014-10-08";enterprise;es;PRK "Qari Rahmat Rahmatullah Shah Nawaz Kari Rahmat";"Surkhel village, Achin district, Nangarhar Province, AF, AFGHANISTAN Batan village, Achin District, Nangarhar Province, AF, AFGHANISTAN Nangarhar Province, Kamkai Village, Achin District, AF, AFGHANISTAN Shadal Bazaar, Achin District, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1981, 1982; 2017-03-09, 2017-03-10; 2017-03-09; 2014-10-08; 2016-09-30";person;es;AFG "Qari Sahab Saifullah Tokhi Qari Saifullah Al Tokhi Qari Saifullah Qari Saifullah Tokhi";"Quetta City, Baluchistan Province, Chalo Bawari area, PK, PAKISTAN Daraz Village, Jaldak wa Tarnak District, Zabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Qari Sahab Yahya Haqqani Yaya";"A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AF, AFGHANISTAN 00, UNKNOWN AF, AFGHANISTAN";"1982, 1978; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Abid Khan Saidullah Jan";"Giyan District, Paktika Province, AF, AFGHANISTAN";"1982; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Mohammad-Omar Jadran Muhammad Omar Zadran";"Sultan Kheyl Village, Spera District, Khost Province, AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09";person;es;AFG "Maalim Salman Ali Mu'alim Salman Ma'alin Sulayman Ma'alim Selman Maalim Selman Ali Maalim Salman Ma'alim Suleiman Ameer Salman Mualem Suleiman";"SO, SOMALIA Nairobi, KE, KENYA";"1979; 2017-03-08, 2017-03-08; 2014-10-20";person;es;SOM "Ahmed Diriye Abu Ubaidah Sheikh Omar Abu Ubaidaha Abu Diriye Sheikh Ahmed Umar Abu Ubaidah Sheikh Mahad Omar Abdikarim Sheikh Ahmed Umar";"SO, SOMALIA";"1972; 2017-03-08, 2017-03-08; 2014-10-20";person;es;SOM "Hammam, al-Jazairi; Hammam al-Jazairi Houmam Jaza'iri Humam al- Jazaeri";"00, UNKNOWN";"1977; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Mohammad Amer Mardini Mohamad Amer Mardini";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1959; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Mohammad Ghazi al-Jalali Mohamad Ghazi Jalali";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1969; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Hassan al-Nouri Hassan Nouri";"00, UNKNOWN";"1960-02-09; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Kamal al-Sheikha Kamal Cheikha";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Mohammad Walid Ghazal";"Aleppo, 00, UNKNOWN";"1951; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Khalaf Sleiman al- Abdullah Khalaf Souleymane Abdallah";"Deir Ezzor, SY, SYRIAN ARAB REPUBLIC";"1960; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Nizar Wehbe Yazigi Nizar Wahbeh Yazaji";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2014-10-20, 2014-10-20; 2014-10-20";person;es;SYR "Hassan Safiye Hassan Safiyeh";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1949; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Issam Khalil";"Banias, SY, SYRIAN ARAB REPUBLIC";"1965; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Mohammad Muti'a Moayyad Mohammad Mouti' Mouayyad";"Ariha (Idlib), SY, SYRIAN ARAB REPUBLIC";"1968; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Ghazqan Kheir Bek Ghazwan Kheir Bek";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-05-30, 2017-05-31; 2014-10-20; 2017-05-30";person;es;SYR "Major General Ghassan Ghannan Ghassan Ahmed Ghannan Brigadier General Ghassan Ahmad Ghanem";;"2016-09-30, 2016-10-01; 2016-09-30; 2014-10-20";person;es;SYR "Mohammed Bilal Muhammad Bilal";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Abdelhamid Khamis Ahmad Adballa Abdelhamid Khamis Abdullah Abdulhamid Khamis Abdullah Hamid Khamis";;"2014-10-20, 2014-10-20; 2014-10-20";person;es;SYR "Pangates Pangates International Corp Ltd";"PO Box 8177 Sharjah Airport International Free Zone United Arab Emirates, AE, UNITED ARAB EMIRATES";"2014-10-20, 2014-10-20; 2014-10-20";enterprise;es;SYR "Al Karim for Trade and Industry/Al Karim Group Abdulkarim Group";"Damascus, 5797, SY, SYRIAN ARAB REPUBLIC";"2017-07-11, 2017-07-11; 2014-10-20";enterprise;es;SYR "Ansar al Charia Ansar al Sharia Ansar al-Sharia Ansar al-Sharia Derna Ansar Al Charia Derna Ansar al-Charia Derna";"Jebel Akhdar, LY, LIBYA Derna, LY, LIBYA";"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;TAQA "Сергiй Юрiйович КОЗЬЯКОВ Serhiy, Yuriyovych, KOZYAKOV; Serhiy Yuriyovych KOZYAKOV Sergey, Yurievich, KOZYAKOV; Sergey Yurievich KOZYAKOV Сергей Юрьевич КОЗЬЯКОВ";"00, UNKNOWN";"1982-09-29, 1982-09-23; 2019-03-15, 2019-03-16; 2017-09-14; 2017-03-14; 2019-03-15; 2014-11-28; 2016-09-16";person;es;UKR "Oleh, Kostiantynovych, AKIMOV; Oleh Kostiantynovych AKIMOV Олег, Костянтинович, АКIМОВ; Олег Костянтинович АКIМОВ Oleg, Konstantinovich, AKIMOV; Oleg Konstantinovich AKIMOV Олег, Константинович, Акимов; Олег Константинович Акимов Oleh, AKIMOV; Oleh AKIMOV";"Lugansk, UA, UKRAINE";"1981-09-15; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2015-03-13; 2014-11-28; 2015-09-15";person;es;UKR "Larysa, Airapetyan; Larysa Airapetyan Лариса, Леонідівна, АЙРАПЕТЯН; Лариса Леонідівна АЙРАПЕТЯН Лариса, Леонидовна, Айрапетян; Лариса Леонидовна Айрапетян Larisa, Leonidovna, AIRAPETYAN; Larisa Leonidovna AIRAPETYAN Larisa, Airapetyan; Larisa Airapetyan Larysa, Ayrapetyan; Larysa Ayrapetyan";"00, UNKNOWN";"1970-02-21; 2019-03-15, 2019-03-16; 2015-03-13; 2017-03-14; 2019-03-15";person;es;UKR "Yury SYVOKONENKO Юрий Викторович СИВОКОНЕНКО Yuriy, Viktorovich, SIVOKONENKO; Yuriy Viktorovich SIVOKONENKO Yury SIVOKONENKO Yuriy, SIVOKONENKO; Yuriy SIVOKONENKO";"Stalino city (now Donetsk), 00, UNKNOWN";"1957-08-07; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Олександр, Iгорович, КОФМАН; Олександр Iгорович КОФМАН Александр, Игоревич, Кофман; Александр Игоревич Кофман Aleksandr, Igorevich, KOFMAN; Aleksandr Igorevich KOFMAN Oleksandr, Kofman; Oleksandr Kofman";"Makiivka (Donetsk oblast), UA, UKRAINE";"1977-08-30; 2017-03-14, 2017-03-15; 2017-03-14; 2014-11-28; 2015-03-13";person;es;UKR "Равіль, Закарійович, ХАЛIКОВ; Равіль Закарійович ХАЛIКОВ Ravil, Zakariyovych, KHALIKOV; Ravil Zakariyovych KHALIKOV Ravil, Zakarievich, KHALIKOV; Ravil Zakarievich KHALIKOV Равiль Закарiйович ХАЛIКОВ";"Belozernoe village, Romodanovskiy rayon, RU, RUSSIAN FEDERATION";"1969-02-23; 2018-03-13, 2018-03-14; 2017-03-14; 2018-03-13";person;es;UKR "Dmitrii, Aleksandrovich, SEMENOV; Dmitrii Aleksandrovich SEMENOV Dmitry, Aleksandrovich, SEMYONOV; Dmitry Aleksandrovich SEMYONOV Дмитрий Александрович СЕМЕНОВ";"Moscow, 00, UNKNOWN";"1963-02-03; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Oleh, Yevhenovych, BUHROV; Oleh Yevhenovych BUHROV Олег, Евгеньевич, БУГРОВ; Олег Евгеньевич БУГРОВ Oleg, Evgenevich, BUGROV; Oleg Evgenevich BUGROV Олег, Євгенович, БУГРОВ; Олег Євгенович БУГРОВ";"Sverdlovsk, Luhansk, 00, UNKNOWN";"1969-08-29, 1973; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15; 2016-09-16";person;es;UKR "Lesya, Mykhaylivna, LAPTIEVA; Lesya Mykhaylivna LAPTIEVA Леся, Михайлівна, ЛАПТЄВА; Леся Михайлівна ЛАПТЄВА Lesya, Mikhaylovna, LAPTEVA; Lesya Mikhaylovna LAPTEVA Леся, Михайловна, Лаптева; Леся Михайловна Лаптева";"Dzhambul/Jambul, KZ, KAZAKHSTAN";"1976-03-11; 2017-03-14, 2017-03-15; 2017-03-14; 2016-09-16";person;es;UKR "Евгений, Эдуардович, Михайлов; Евгений Эдуардович Михайлов Євген, Едуардович, МИХАЙЛОВ; Євген Едуардович МИХАЙЛОВ Yevgeniy, Eduardovich, MIKHAYLOV; Yevgeniy Eduardovich MIKHAYLOV Yevhen, Eduardovych, Mychaylov; Yevhen Eduardovych Mychaylov";"Arkhangelsk, 00, UNKNOWN";"1963-03-17; 2019-03-15, 2019-03-16; 2014-11-28; 2017-03-14; 2019-03-15";person;es;UKR "Игорь, Владимирович, Костенок; Игорь Владимирович Костенок Igor, Vladimirovich, Kostenok; Igor Vladimirovich Kostenok Ihor, Vladymyrovych, KOSTENOK; Ihor Vladymyrovych KOSTENOK";"Vodyanske, Dobropillia Rayon, Donetsk oblast, 00, UNKNOWN Водянское, Добропольский район Донецкой области, 00, UNKNOWN";"1961-03-15, 1961-03-15; 2017-03-14, 2017-03-15; 2014-11-28; 2017-03-14";person;es;UKR "Vladyslav, Mykolayovych, DEYNEGO; Vladyslav Mykolayovych DEYNEGO Владислав, Николаевич, Дейнего; Владислав Николаевич Дейнего Vladislav, Nikolayevich, Deynego; Vladislav Nikolayevich Deynego Владислав, Миколайович, ДЕЙНЕГО; Владислав Миколайович ДЕЙНЕГО";"Romny, Sumy oblast, 00, UNKNOWN Ромны, Сумская область, 00, UNKNOWN";"1964-03-12, 1964-03-12; 2019-03-15, 2019-03-16; 2017-03-14; 2015-09-15; 2019-03-15";person;es;UKR "Yevhen, Vyacheslavovych, ORLOV; Yevhen Vyacheslavovych ORLOV Евгений, Вячеславович, ОРЛОВ; Евгений Вячеславович ОРЛОВ Yevgeniy, Vyacheslavovich, ORLOV; Yevgeniy Vyacheslavovich ORLOV";"г. Снежное, Донецкой области, 00, UNKNOWN Snezhnoye, Donetsk region, 00, UNKNOWN 00, UNKNOWN";"1983-10-21, 1983-10-21, 1980-05-10; 2017-09-15, 2017-09-16; 2017-09-15; 2014-11-28; 2017-03-14; 2016-09-16";person;es;UKR "Донецкая республика Donetsk Republic (Public organisation)";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2014-11-28; 2019-03-15";enterprise;es;UKR "Mir Luganschine Peace to Luhansk Region (Mir Luganschine) Мир Луганщине";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2017-09-14; 2019-03-15; 2014-11-28";enterprise;es;UKR """Svobodny Donbass"" Свободный Донбасс Free Donbass ""Free Donbas""";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28";enterprise;es;UKR "Народный союз People's Union People's Union (Narodny Soyuz)";;"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;UKR "Луганский ЭКОНОМИЧeСКИЙ Союз Luhansk Economic Union Luganskiy Ekonomicheskiy Soyuz";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2014-11-28; 2019-03-15";enterprise;es;UKR "ADF/NALU NALU ADF (Allied Democratic Forces) Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda";"North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2014-12-01; 2017-02-07";enterprise;es;COD "Abdallah al-Mu'ayyad Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abdullah Yahya Al Hakim Abu Ali Alhakim";"Dahyan, Sa'dah Governorate, YE, YEMEN Dahyan, YE, YEMEN Sa'dah Governorate, YE, YEMEN YE, YEMEN";"1985, 1984 - 1986; 2017-04-04, 2017-04-04; 2014-12-18";person;es;YEM "Abd-al-Khaliq Badr-al-Din al Huthi Abd-al-Khaliq al-Huthi Abd al-Khaliq al-Huthi 'Abd al-Khaliq Badr al-Din al-Huthi Abd Al-Khaliq Al-Houthi Abu-Yunus";"00, UNKNOWN YE, YEMEN";"1984; 2017-04-04, 2017-04-04; 2014-12-18; 2017-04-04";person;es;YEM "Ali Abdullah Saleh Ali Abdallah Salih";"Sana'a, YE, YEMEN Sana'a, Sanhan, Al-Rib' al-Sharqi, 00, UNKNOWN 00, UNKNOWN Bayt al-Ahmar, Sana'a Governorate, YE, YEMEN YE, YEMEN";"1946-03-21, 1942-03-21, 1947-03-21, 1945-03-21; 2018-05-08, 2018-05-08; 2018-05-08; 2017-04-04; 2014-12-18";person;es;YEM "Mohammed, Hamcho; Mohammed Hamcho";"00, UNKNOWN";"1966-05-20; 2016-05-28, 2016-05-29; 2015-01-26";person;es;SYR "Khaled, Qaddur; Khaled Qaddur Khalid, Qadour; Khalid Qadour Khalid, Qaddur; Khalid Qaddur Khalid, Kaddour; Khalid Kaddour Khalid, Qaddour; Khalid Qaddour";;"2016-05-28, 2016-05-29; 2016-05-28; 2015-01-26";person;es;SYR "Aiman, Jaber; Aiman Jaber Ayman, Jabir; Ayman Jabir";"Latakia, SY, SYRIAN ARAB REPUBLIC";"2016-05-28, 2016-05-29; 2015-01-26";person;es;SYR "Hamsho International Group Hamcho International";"Damascus, Baghdad Street, PO Box 8254, SY, SYRIAN ARAB REPUBLIC";"2015-01-26, 2015-01-26; 2015-01-26";enterprise;es;SYR "Ashraf Muhammad Yusif 'Abd al-Salam Ashraf, Muhammad Yusuf, 'Uthman 'Abd Al-Salam; Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Ashraf Muhammad Yusuf 'Abd-al-Salam Khattab Ibn al- Khattab";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ JO, JORDAN QA, QATAR";"1984; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Abu-Khalil Ibrahim al-Bakr Ibrahim 'Issa al-Bakar Ibrahim Issa Hijji Muhammad al-Baker Ibrahim Issa Hijji Mohd Albaker Ibrahim 'Isa Haji al-Bakr Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim, 'Isa Hajji Muhammad, Al-Bakr; Ibrahim 'Isa Hajji Muhammad Al-Bakr";"QA, QATAR";"1977-07-12; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Omar the Chechen Tarkhan, Tayumurazovich, Batirashvili; Tarkhan Tayumurazovich Batirashvili Abu Hudhayfah Abu Umar Umar the Chechen Omer the Chechen Tarkhan Tayumurazovich Batyrashvili Chechen Omar Omar al-Shishani Abu Umar al-Shishani Umar Shishani Omar Shishani Tarkhan Batirashvili";"SY, SYRIAN ARAB REPUBLIC Akhmeta, Village Birkiani, GE, GEORGIA GE, GEORGIA";"1986-01-11, 1982; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "'Umar al-Qatari 'Abd Al-Malik, Muhammad Yusuf, 'Uthman 'Abd Al-Salam; 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Tayyar";"00, UNKNOWN JO, JORDAN QA, QATAR";"1989-07-13; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Алексей, Юрьевич, МИЛЬЧАКОВ; Алексей Юрьевич МИЛЬЧАКОВ Serbian Fritz Alexey, Yurevich, MILCHAKOV; Alexey Yurevich MILCHAKOV";"St. Petersburg, RU, RUSSIAN FEDERATION";"1991-04-30; 2016-09-16, 2016-09-16; 2016-03-12; 2015-02-09; 2016-09-16";person;es;UKR "Eduard, Oleksandrovych, BASURIN; Eduard Oleksandrovych BASURIN Едуард, Олександрович, БАСУРIН; Едуард Олександрович БАСУРIН Eduard, Aleksandrovich, BASURIN; Eduard Aleksandrovich BASURIN Эдуард, Александрович, БАСУРИН; Эдуард Александрович БАСУРИН";"Donetsk, 00, UNKNOWN";"1966-06-27; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15";person;es;UKR "Александр, Васильевич, ШУБИН; Александр Васильевич ШУБИН Alexandr, Vasilievich, SHUBIN; Alexandr Vasilievich SHUBIN";"Luhansk, 00, UNKNOWN";"1972-05-20, 1972-05-30; 2019-03-15, 2019-03-16; 2015-02-09; 2019-03-15; 2017-09-14";person;es;UKR "Сергей, Юрьевич, ИГНАТОВ; Сергей Юрьевич ИГНАТОВ КУЗОВЛЕВ ТAMБOB Sergey, Yurevich, IGNATOV; Sergey Yurevich IGNATOV TAMBOV KUZOVLEV; KUZOVLEV";"Michurinsk, Tambov oblast, Tambov oblast, 00, UNKNOWN Мичуринск, Тамбовская область, 00, UNKNOWN";"1967-01-07, 1967-01-07; 2018-03-13, 2018-03-14; 2018-03-13; 2016-03-12";person;es;UKR "Kateryna, Volodymyrivna, FILIPPOVA; Kateryna Volodymyrivna FILIPPOVA Катерина Володимирiвна ФIЛIППОВА Ekaterina, Vladimirovna, FILIPPOVA; Ekaterina Vladimirovna FILIPPOVA Екатерина Владимировна ФИЛИППОВА";"Krasnoarmëisk, 00, UNKNOWN";"1988-01-20; 2017-09-14, 2017-09-15; 2017-03-14; 2017-09-14";person;es;UKR "Oleksandr, Yuriyovych, TYMOFEYEV; Oleksandr Yuriyovych TYMOFEYEV Александр, Юрьевич, ТИМОФЕЕВ; Александр Юрьевич ТИМОФЕЕВ Aleksandr, Yurievich, TIMOFEEV; Aleksandr Yurievich TIMOFEEV Олександр, Юрійович, ТИМОФЕЄВ; Олександр Юрійович ТИМОФЕЄВ";"Nevinnomyssk, Stavropol Krai, 00, UNKNOWN Невинномысск, Ставропольский край, 00, UNKNOWN";"1971-05-15, 1971-05-15; 2019-03-15, 2019-03-16; 2019-03-15; 2016-09-16; 2017-03-14";person;es;UKR "Євген, Володимирович, МАНУЙЛОВ; Євген Володимирович МАНУЙЛОВ Евгений, Владимирович, МАНУЙЛОВ; Евгений Владимирович МАНУЙЛОВ Evgeny, Vladimirovich, MANUYLOV; Evgeny Vladimirovich MANUYLOV Yevhen, Volodymyrovych, MANUYLOV; Yevhen Volodymyrovych MANUYLOV";"Baranykivka, Bilovodsk Raion, Luhansk oblast, Luhansk region, 00, UNKNOWN с. Бараниковка Беловодского района Луганской области, 00, UNKNOWN";"1967-01-05, 1967-01-05; 2017-09-15, 2017-09-16; 2017-03-14; 2015-02-09; 2017-09-15";person;es;UKR "Виктор, Вячеславович, Яценко; Виктор Вячеславович Яценко Viktor, Vyacheslavovich, YATSENKO; Viktor Vyacheslavovich YATSENKO Viktor, Viacheslavovych, YATSENKO; Viktor Viacheslavovych YATSENKO Віктор, В'ячеславович, ЯЦЕНКО; Віктор В'ячеславович ЯЦЕНКО";"Kherson, UA, UKRAINE";"1985-04-22; 2017-03-14, 2017-03-15; 2016-09-16; 2017-03-14; 2015-02-09";person;es;UKR "Olha, Ihorivna, BESEDINA; Olha Ihorivna BESEDINA Ольга Iгорiвна БЕСЕДIНА Olga, Igoreva, BESEDINA; Olga Igoreva BESEDINA Ольга Игорева БЕСЕДИНА";"Luhansk, 00, UNKNOWN";"1976-12-10; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Zaur, Raufovych, ISMAYILOV; Zaur Raufovych ISMAYILOV Заур Рауфович ИСМАИЛОВ Zaur, Raufovich, ISMAILOV; Zaur Raufovich ISMAILOV Заур Рауфович IСМАЇЛОВ";"Krasny Luch, Lugansk, Voroshilovgrad, 00, UNKNOWN Krasny Luch, Lugansk, Voroshilovgrad Lugansk, 00, UNKNOWN";"1978-07-25, 1975-03-23; 2017-09-14, 2017-09-15; 2018-03-13; 2017-09-14";person;es;UKR "Anatoly, Ivanovich, ANTONOV; Anatoly Ivanovich ANTONOV Анатолий Иванович АНТОНОВ";"Omsk, 00, UNKNOWN";"1955-05-15; 2018-03-13, 2018-03-14; 2018-03-13; 2017-09-15";person;es;UKR "Аркадий, Викторович, Бахин; Аркадий Викторович Бахин Arkady, Viktorovich, BAKHIN; Arkady Viktorovich BAKHIN";"Kaunas, LT, LITHUANIA";"1956-05-08; 2017-03-14, 2017-03-15; 2015-02-09; 2017-03-14";person;es;UKR "Андрей, Валерьевич, Картaполов; Андрей Валерьевич Картaполов Andrei, Valeryevich, KARTAPOLOV; Andrei Valeryevich KARTAPOLOV";"Born in former DDR, DE, GERMANY";"1963-11-09; 2019-03-15, 2019-03-16; 2015-02-09; 2019-03-15";person;es;UKR "Валерий, Фёдорович, Рашкин; Валерий Фёдорович Рашкин Valery, Fedorovich, RASHKIN; Valery Fedorovich RASHKIN";"Zhilino, Kaliningrad region, RU, RUSSIAN FEDERATION";"1955-03-14; 2015-09-15, 2015-09-15; 2015-02-09; 2015-09-15";person;es;UKR "Казачья Национальная Гвардия Cossack National Guard";"00, UNKNOWN";"2018-03-13, 2018-03-14; 2015-02-09; 2018-03-13";enterprise;es;UKR "Sparta battalion Батальон ‘Спарта’";;"2017-09-14, 2017-09-15; 2017-09-14; 2015-02-09";enterprise;es;UKR "Somali battalion Батальон ‘Сомали’";;"2017-09-15, 2017-09-16; 2017-03-14; 2015-02-09";enterprise;es;UKR "Zarya battalion Батальон ‘Заря’";;"2016-09-16, 2016-09-16; 2015-02-09";enterprise;es;UKR "Бригада ‘Призрак’ Prizrak brigade";"00, UNKNOWN";"2017-09-14, 2017-09-15; 2015-02-09; 2017-09-14";enterprise;es;UKR "Oplot battalion Батальон ‘Оплот’";;"2016-09-16, 2016-09-16; 2015-02-09";enterprise;es;UKR "Kalmius battalion Батальон ‘Кальмиус’";;"2017-03-14, 2017-03-15; 2017-03-14; 2015-02-09";enterprise;es;UKR "Death battalion Батальон ‘Смерть’";;"2017-03-14, 2017-03-15; 2017-03-14; 2015-02-09";enterprise;es;UKR "Движение ‘Новороссия’ Игоря СТРЕЛКОВА Movement ‘Novorossiya’ of Igor STRELKOV";"00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15";enterprise;es;UKR "Denis, Mamadou Gerhard, Cuspert; Denis Mamadou Gerhard Cuspert Abu Talha al-Almani";"Berlin, 210 Karl-Marx-Str., 12055, DE, GERMANY Berlin, DE, GERMANY DE, GERMANY";"1975-10-18; 2015-02-19, 2015-02-19; 2015-02-19";person;es;TAQA "Bayan, Bitar; Bayan Bitar Bayan, Al-Bitar; Bayan Al-Bitar";"Damascus, PO Box 11037, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1947-03-08; 2016-09-30, 2016-10-01; 2015-03-06; 2016-09-30";person;es;SYR "Ghassan, Abbas; Ghassan Abbas";"Damascus, CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, PO Box 4470, SY, SYRIAN ARAB REPUBLIC Homs, SY, SYRIAN ARAB REPUBLIC";"1960-03-10; 2016-09-30, 2016-10-01; 2016-09-30";person;es;SYR "Wael, Al Karim; Wael Al Karim Wael, Abdulkarim; Wael Abdulkarim";"Damascus, Al Karim for Trade and Industry, PO Box 111, 5797, SY, SYRIAN ARAB REPUBLIC Damascus, SY, SYRIAN ARAB REPUBLIC";"1973-09-30; 2016-09-30, 2016-10-01; 2015-03-06; 2016-09-30";person;es;SYR "George, Hasawani; George Hasawani George, Heswani; George Heswani George, Al Hasawani; George Al Hasawani George, Haswani; George Haswani";"Damascus Province, Yabroud, Al Jalaa St, SY, SYRIAN ARAB REPUBLIC";"2017-07-11, 2017-07-11; 2015-03-06";person;es;SYR "Hamchu Hamcho Hamisho Emad, Hamsho; Emad Hamsho Hemasho Hmeisho Imad, Hmisho; Imad Hmisho";"Damascus, 31 Baghdad Street, Hamsho Building, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2016-09-30; 2015-03-06";person;es;SYR "Technical Industries Corporation (TIC) Organisation for Technological Industries";"Damascus, PO Box 11037, SY, SYRIAN ARAB REPUBLIC";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "SCIT Syrian Company for Information Technology";"Damascus, PO Box 11037, SY, SYRIAN ARAB REPUBLIC";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "Hmisho Economic Group Hmisho Trading Group Hamsho Group Hamsho Trading";"Damascus, 31 Baghdad Street, Hamsho Building, SY, SYRIAN ARAB REPUBLIC";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "Hilal Ahmar Society Indonesia (HASI) Indonesia Hilal Ahmar Society for Syria Yayasan Hilal Ahmar HASI";;"2015-03-21, 2015-03-21; 2015-03-21";enterprise;es;TAQA "Angga, Dimas, Prasondha; Angga Dimas Prasondha Angga, Dimas, Persada; Angga Dimas Persada Angga, Dimas, Persadha; Angga Dimas Persadha Angga, Dimas, Pershada; Angga Dimas Pershada";"ID, INDONESIA";"1985-03-04; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Pak Zahra Abu Zahra Bambang, Sukirno; Bambang Sukirno";"ID, INDONESIA";"1975-04-05; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Abu Seif al-Jawi Wijijoko, Santoso; Wijijoko Santoso Abu Seif Wiji, Joko, Santoso; Wiji Joko Santoso";"Rembang, ID, INDONESIA ID, INDONESIA";"1975-07-14; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Fazal Hayat Mullah, Fazlullah; Mullah Fazlullah Maulana, Fazlullah; Maulana Fazlullah Mullah Radio";"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, PK, PAKISTAN";"1974; 2015-04-11, 2015-04-11; 2015-04-11";person;es;TAQA "Ali, Ben Taher Ben Faleh, Ouni Harzi; Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair";"LY, LIBYA Ariana, 18 Mediterranean Street, TN, TUNISIA IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Ariana, TN, TUNISIA TN, TUNISIA";"1986-03-09; 2016-09-20, 2016-09-21; 2015-04-21";person;es;TAQA "Tarak, Ben Taher Ben Faleh, Ouni Harzi; Tarak Ben Taher Ben Faleh Ouni Harzi Abou Omar Al Tounisi";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Ariana, 18 Mediterranean Street, TN, TUNISIA LY, LIBYA Tunis, TN, TUNISIA TN, TUNISIA";"1982-05-03; 2016-09-20, 2016-09-21; 2015-04-21";person;es;TAQA "Muhamad, Mahla; Muhamad Mahla Muhammad, Mahalla; Muhammad Mahalla Mohamed, Mahla; Mohamed Mahla Muhammad, Mahla; Muhammad Mahla Muhamad, Mualla; Muhamad Mualla Mohamed, Mualla; Mohamed Mualla Muhammad, Mualla; Muhammad Mualla Muhamad, Maalla; Muhamad Maalla Mohamed, Maalla; Mohamed Maalla Muhammad, Maalla; Muhammad Maalla Muhamad, Muhalla; Muhamad Muhalla Mohamed, Muhalla; Mohamed Muhalla Muhammad, Muhalla; Muhammad Muhalla Muhamad, Mahalla; Muhamad Mahalla Mohamed, Mahalla; Mohamed Mahalla";"Jableh, 00, UNKNOWN";"1960; 2018-05-29, 2018-05-30; 2016-09-30; 2018-05-29; 2015-05-29";person;es;SYR "Abdulmalik, al-Houthi; Abdulmalik al-Houthi Abdulmalik, al-Huthi; Abdulmalik al-Huthi";;"2016-09-30, 2016-09-30; 2015-06-09; 2016-09-30";person;es;YEM "Ahmed, Ali Abdullah, Al-Ahmar; Ahmed Ali Abdullah Al-Ahmar Ahmed, Ali Abdullah, SALEH; Ahmed Ali Abdullah SALEH";"AE, UNITED ARAB EMIRATES 00, UNKNOWN YE, YEMEN";"1972-07-25; 2017-04-04, 2017-04-04; 2015-10-27";person;es;YEM "Il Su, KIM; Il Su KIM Il-Su, KIM; Il-Su KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-09-02; 2018-05-16, 2018-05-16; 2017-08-31; 2018-05-16; 2015-07-03";person;es;PRK "Song Sam, KANG; Song Sam KANG Song-Sam, KANG; Song-Sam KANG";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1972-07-05; 2018-05-16, 2018-05-16; 2017-06-13; 2016-04-28; 2015-07-03";person;es;PRK "Chun-Sik, CHOE; Chun-Sik CHOE Chun Sik, CHOE; Chun Sik CHOE";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1963-12-23; 2018-05-16, 2018-05-16; 2017-06-13; 2015-07-03";person;es;PRK "Kyu-Nam, SIN; Kyu-Nam SIN Kyu Nam, SIN; Kyu Nam SIN";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1972-09-12; 2018-05-16, 2018-05-16; 2016-04-28; 2017-06-13; 2015-07-03";person;es;PRK "Chun San, PAK; Chun San PAK Chun-San, PAK; Chun-San PAK";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1953-12-18; 2018-05-16, 2018-05-16; 2017-06-13; 2016-04-28; 2015-07-03";person;es;PRK "Tong Myong, SO; Tong Myong SO";"00, UNKNOWN";"1956-09-10; 2018-05-16, 2018-05-16; 2018-05-16; 2015-07-03";person;es;PRK "Jock Riak Jok Riak Gabriel Jok Gabriel, JOK RIAK MAKOL; Gabriel JOK RIAK MAKOL";"Wau, Western Bahr El Ghazal, South Sudan, SS, SOUTH SUDAN Unity State,South Sudan, SS, SOUTH SUDAN Bor, Sudan/South Sudan, SD, SUDAN SS, SOUTH SUDAN 00, UNKNOWN";"1966-01-01; 2018-12-11, 2018-12-12; 2015-07-10; 2018-12-11";person;es;SSD "Koang, Chuol, Ranley; Koang Chuol Ranley James, Koang, Chol; James Koang Chol James Koang Chol Ranley James, Koang, CHUOL; James Koang CHUOL James, Koang, Chual; James Koang Chual";"South Sudan, 00, UNKNOWN SD, SUDAN";"1961; 2017-03-09, 2017-03-09; 2015-07-10; 2004-01-28; 2017-03-09";person;es;SSD "Santino, Deng, WOL; Santino Deng WOL Santino Deng Kuol Santino Deng Wuol";"Aweil, Sudan/South Sudan, SD, SUDAN";"1962-11-09; 2017-03-09, 2017-03-09; 2015-07-10";person;es;SSD "Marial Chan Marial Chinuong Marial Chanoung Yol Marial, Chanuong Yol, MANGOK; Marial Chanuong Yol MANGOK Marial Chinoum";"Yirol, Lakes State, Yirol, Lakes State, 00, UNKNOWN SD, SUDAN";"1960-01-01; 2017-03-09, 2017-03-09; 2015-07-10; 2017-03-09";person;es;SSD "Abdul Basir Abdul Baseer Haji Basir Noorzai Haji 'Abd Al-Basir Haji Abdul Basir Abdul, Basir Noorzai; Abdul Basir Noorzai";"Chaman, Baluchistan Province, PK, PAKISTAN Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1965, 1960, 1963; 2017-03-09, 2017-03-10; 2015-08-01; 2017-03-09";person;es;AFG "Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Abdul Basir and Zar Jameel Hawala Haji Zar Jamil, Haji Abdul Baseer Money Changer Haji Basir and Zarjamil Currency Exchange Haji Bashir and Zarjmil Hawala Company Haji Basir and Zarjmil Company Hawala";"Karachi, PK, PAKISTAN Islamabad, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN Herat Province, AF, AFGHANISTAN Helmand Province, AF, AFGHANISTAN Quetta, PK, PAKISTAN IR, IRAN (ISLAMIC REPUBLIC OF) Chaman, Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Baluchistan Province, PK, PAKISTAN Peshawar, PK, PAKISTAN Lahore, PK, PAKISTAN Dubai, AE, UNITED ARAB EMIRATES";"2017-03-09, 2017-03-10; 2015-08-01";enterprise;es;AFG "Dhual General Gaduel Simon Garwich Simon Gatweach Simon Gatwick Simon Gatwech Simon Gatwec Duel Simon, Getwech, Dual; Simon Getwech Dual Simon, Gatewech, DUAL; Simon Gatewech DUAL Simon, Gatwich, Dual; Simon Gatwich Dual";"Jonglei State, SD, SUDAN Uror County, Jonglei State, SD, SUDAN Akobo, Jonglei State, SD, SUDAN";"1953, 1953; 2017-03-09, 2017-03-09; 2015-07-10; 2017-03-09";person;es;SSD "Battalion of Emigrants and Supporters Battalion of Emigrants and Ansar The Army Of Emigrants And Supporters Jaysh al-Muhajirin wal-Ansar (JAMWA) Army of Emigrants and Supporters organization";"Lattakia Governorate, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"2015-08-14, 2015-08-14; 2015-08-14";enterprise;es;TAQA "Colonel Rombot Alfred Saragba Colonel Rambo Colonel Rombhot Colonel Rambot Alfred, Ekatom; Alfred Ekatom Alfred Yekatom Saragba Alfred, YEKATOM; Alfred YEKATOM Colonel Romboh";"Mbaiki, Lobaye Province, CF, CENTRAL AFRICAN REPUBLIC Bimbo, Ombella-Mpoko province, CF, CENTRAL AFRICAN REPUBLIC Central African Republic, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1976-06-23; 2017-05-30, 2017-05-30; 2015-09-03";person;es;CAF "Habib, SOUSSOU; Habib SOUSSOU Soussou Abib";"Boda, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1980-03-13; 2017-05-30, 2017-05-30; 2015-09-03";person;es;CAF "Oumar Sodiam Oumar Younous M'Betibangui Omar, Younous; Omar Younous Oumar, YOUNOUS; Oumar YOUNOUS Oumar, YOUNOUS ABDOULAY; Oumar YOUNOUS ABDOULAY";"Birao, CF, CENTRAL AFRICAN REPUBLIC Bria, CF, CENTRAL AFRICAN REPUBLIC Tullus, southern Darfur, SD, SUDAN 00, UNKNOWN SD, SUDAN";"1970-04-02; 2017-05-30, 2017-05-30; 2015-09-03; 2017-05-30; 2015-12-24";person;es;CAF "BADICA/KRDIAM KARDIAM BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM";"Antwerp,, BE, BELGIUM BP 333, Bangui, 333, CF, CENTRAL AFRICAN REPUBLIC";"2017-05-30, 2017-05-30; 2015-09-03";enterprise;es;CAF "Sofiane, Ben Goumo; Sofiane Ben Goumo Abou Fares al Libi Sufyan bin Qumu";"Derna, LY, LIBYA";"1959-06-26; 2015-09-15, 2015-09-15; 2015-09-15";person;es;TAQA "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";"KW, KUWAIT";"1981-08-27; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Abu Ali al-Kawari Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abd-al-Latif Abdallah al-Kawari Abd-al-Latif Abdallah al-Kawwari Abd- al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah Salih al-Kawari";"Al-Laqtah, QA, QATAR 00, UNKNOWN QA, QATAR";"1973-09-28; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Hamad Awad Dahi Sarhan Al-Shammari Abu Uqlah al-Kuwaiti";"00, UNKNOWN KW, KUWAIT";"1984-01-31; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Umar al-Afghani Abu Sa'd Abu Suad Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Abu Hazza' Sa'd al-Sharyan al-Ka'bi Abu Haza' Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi";"00, UNKNOWN QA, QATAR";"1972-02-15; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Godefroid, BIZIMANA; Godefroid BIZIMANA";"NYAGASEKE, MABAYI, CIBITOKE, BI, BURUNDI BI, BURUNDI";"1968-04-23; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "NDAKUGARIKA Gervais, NDIRAKOBUCA; Gervais NDIRAKOBUCA";"00, UNKNOWN BI, BURUNDI";"1970-08-01; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "KAZUNGU Mathias-Joseph, NIYONZIMA; Mathias-Joseph NIYONZIMA";"Bujumbura-Rural Province, Kanyosha Commune, Mubimbi, BI, BURUNDI Bujumbura-Rural Province, Kanyosha Commune, Mubimbi, BI, BURUNDI BI, BURUNDI 00, UNKNOWN";"1956-03-06, 1967-01-02; 2018-10-26, 2018-10-27; 2015-10-02; 2018-10-26";person;es;BDI "Léonard, NGENDAKUMANA; Léonard NGENDAKUMANA";"00, UNKNOWN BI, BURUNDI";"1968-11-24; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "Aqsa, Mahmood; Aqsa Mahmood Umm Layth";"SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM Glasgow, Scotland, GB, UNITED KINGDOM";"1994-05-11; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Nasser, Ahmed, Muthana; Nasser Ahmed Muthana Abu, Al-Yemeni, Muthana; Abu Al-Yemeni Muthana Abu, Muthana; Abu Muthana Abu, Muthanna; Abu Muthanna Nasir, Muthana; Nasir Muthana Abdul, Muthana; Abdul Muthana";"SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM Heath, Cardiff, GB, UNITED KINGDOM";"1994-04-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Omar, Ali, Hussain; Omar Ali Hussain Abu- Sa'id Al Britani";"SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM High Wycombe, Buckinghamshire, GB, UNITED KINGDOM";"1987-03-21; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Sakinah Hussain Sally-Anne, Frances, Jones; Sally-Anne Frances Jones Umm Hussain al-Britani";"SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM Greenwich, Greater London, GB, UNITED KINGDOM";"1968-11-17; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "El Hakim Boubakeur Boubakeur el-Hakim Abu-Muqatil al-Tunisi Abou Mouqatel Abou al Moukatel Boubaker, Ben Habib, Ben Al-Hakim; Boubaker Ben Habib Ben Al-Hakim Boubaker el Hakim";"SY, SYRIAN ARAB REPUBLIC Paris, FR, FRANCE TN, TUNISIA FR, FRANCE";"1983-08-01; 2016-07-01, 2016-07-01; 2016-07-01; 2015-10-09";person;es;TAQA "Peter, Cherif; Peter Cherif";"Al Mukalla, Hadramawt province, YE, YEMEN Paris, 20th district, FR, FRANCE FR, FRANCE";"1982-08-26; 2016-07-01, 2016-07-01; 2015-10-09; 2016-07-01";person;es;TAQA "Abou Abdallah al Faransi Maxime, Hauchard; Maxime Hauchard";"SY, SYRIAN ARAB REPUBLIC Saint Aubin les Elbeuf, Normandy, FR, FRANCE FR, FRANCE";"1992-03-17; 2016-07-01, 2016-07-01; 2015-10-09; 2016-07-01";person;es;TAQA "Abu al-Asir Abu-Umar, al-Absi; Abu-Umar al-Absi Amr, al Absi; Amr al Absi Abu al Athir Amr, al Absi; Abu al Athir Amr al Absi Abu al-Athir Amru, Al-Absi; Amru Al-Absi Abu Asir Abu Amr al Shami Abu al-Athir al-Shami";"Homs, SY, SYRIAN ARAB REPUBLIC SA, SAUDI ARABIA";"1979; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abu-Rayhanah Handalah Mu'tassim, Yahya 'Ali, Al-Rumaysh; Mu'tassim Yahya 'Ali Al-Rumaysh Abu-Rayhanah al-'Ansari al-Jeddawi Rayhanah";"Jeddah, SA, SAUDI ARABIA YE, YEMEN SA, SAUDI ARABIA";"1973-01-04; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Tarad, Mohammad, Aljarba; Tarad Mohammad Aljarba Tarad, Aljarba; Tarad Aljarba Abu-Muhammad al-Shimali";"IQ, IRAQ SA, SAUDI ARABIA";"1979-11-20; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Jund al-Khalifa fi Ard al- Jazayer JAK-A Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza'ir Jund Al-Khilafah In Algeria Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria";"Kabylie region, DZ, ALGERIA";"2015-10-09, 2015-10-09; 2015-10-09";enterprise;es;TAQA "Aseel, Muthana; Aseel Muthana";"SY, SYRIAN ARAB REPUBLIC Cardiff,, GB, UNITED KINGDOM GB, UNITED KINGDOM 00, UNKNOWN";"1996-11-22; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "East Indonesia Mujahideen Mujahidin Indonesia Timor Mujahidin Indonesia Barat MIB Mujahidin of Eastern Indonesia Mujahidin of Western Indonesia Mujahidin Indonesian Timur MIT";"ID, INDONESIA";"2017-04-05, 2017-04-06; 2015-10-09";enterprise;es;TAQA "Abu Hanifa Shamil, Magomedovich, Ismailov; Shamil Magomedovich Ismailov Shamil Magomedovich Aliev";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Astrakhan, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1980-10-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Muslim Aziz Abdul Aziz Fackih Zaurbek, Salimovich, Guchaev; Zaurbek Salimovich Guchaev Bach Vostochniy";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1975-09-07; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abu-Naser Тархан Исаевич Газиев Ramzan Oduev Tarkhan Isaevich Gaziev Husan Isaevich Gaziev Umar Sulimov Wainakh Sever Abu Bilal Abu Yasir Abu Asim Husan Ab-Bilal Хусан Абу Ясим Абу Ясир Абу-Билал Север Вайнах Умар Сулимов Хусан Исаевич Газиев Тархан Исмаилович Газиев Рамзан Одуев Tarkhan, Ismailovich, Gaziev; Tarkhan Ismailovich Gaziev";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1965-11-11; 2016-09-13, 2016-09-14; 2016-09-13";person;es;TAQA "Abu al Banat Abu Banat Maghomed, Maghomedzakirovich, Abdurakhmanov; Maghomed Maghomedzakirovich Abdurakhmanov";"SY, SYRIAN ARAB REPUBLIC TR, TURKEY Levashinskiy District, Khadzhalmahi Village, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1974-11-24; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Akhmed, Rajapovich, Chataev; Akhmed Rajapovich Chataev Akhmad Shishani David Mayer Elmir Sene Odnorukiy";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Republic of Chechnya, Vedeno Village, Vedenskiy District, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1980-07-14; 2016-01-19, 2016-01-19; 2015-10-09; 2016-01-19";person;es;TAQA "Islam, Seit-Umarovich, Atabiev; Islam Seit-Umarovich Atabiev Abu Jihad";"SY, SYRIAN ARAB REPUBLIC Ust-Dzheguta, Moscovskiy Microrayon 6, App. 96, Republic of Karachayevo-Cherkessia, RU, RUSSIAN FEDERATION Ust-Dzheguta, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1983-09-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Toriq Agha Torak Agha Toriq Agha Sayed Torek Agha Sayed Mohammed Hashan";"Baluchistan Province, Pashtunabad, Quetta, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN Kandahar Province, Afghanistan, AF, AFGHANISTAN Pishin, Baluchistan Province, PK, PAKISTAN PK, PAKISTAN";"1965, 1960, 1962, 1965, 1962, 1960; 2019-02-19, 2019-02-20; 2015-11-17; 2019-02-19; 2017-03-09";person;es;AFG "Emrah, Erdogan; Emrah Erdogan Ismatullah Al Kurdy Ismatullah Ismatollah Imraan Al-Kurdy Imraan Imran Imran ibn Hassan Salahaddin El Kurdy Salahaddin Al Kudy Salahaddin Al-Kurdy Salah Aldin Sulaiman";"DE, GERMANY Karliova, TR, TURKEY";"1988-02-02; 2015-12-04, 2015-12-05; 2015-12-04";person;es;TAQA "Aroun, Geye; Aroun Geye Haroun, GAYE; Haroun GAYE Haroun, Geye; Haroun Geye Aroun, Gaye; Aroun Gaye";"Bangui, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN CF, CENTRAL AFRICAN REPUBLIC";"1968-01-30, 1969-01-30; 2017-05-30, 2017-05-30; 2015-12-24";person;es;CAF "Eugene, Ngaikoisset; Eugene Ngaikoisset ‘The Butcher of Paoua’ Eugene, Ngaikouesset; Eugene Ngaikouesset Eugène, BARRET, NGAÏKOSSET; Eugène BARRET NGAÏKOSSET Eugene, Ngaikosset; Eugene Ngaikosset Ngakosset; Ngakosset Eugene, Ngakosset; Eugene Ngakosset Eugene, Barret, Ngaikosse; Eugene Barret Ngaikosse";"Bangui, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN CF, CENTRAL AFRICAN REPUBLIC";"1967-10-08; 2018-05-08, 2018-05-08; 2015-12-24; 2018-05-08";person;es;CAF "Abdul, Baset, Azouz; Abdul Baset Azouz Abd Al-Baset Azzouz AA (initials) Abdelbassed, Azouz; Abdelbassed Azouz";"LY, LIBYA Doma, LY, LIBYA GB, UNITED KINGDOM";"1966-02-07; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Gulmurod Khalimov";"SY, SYRIAN ARAB REPUBLIC Varzob area, TJ, TAJIKISTAN Dushanbe, TJ, TAJIKISTAN TJ, TAJIKISTAN";"1975-05-14, 1975; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Nusret, Sulejman, Imamovic; Nusret Sulejman Imamovic Nusret, Imamovic; Nusret Imamovic";"SY, SYRIAN ARAB REPUBLIC Miljanovci, Kalesija Municipality, BA, BOSNIA AND HERZEGOWINA Miljanovci, Kalesija Municipality., BA, BOSNIA AND HERZEGOWINA BA, BOSNIA AND HERZEGOWINA";"1977-09-26, 1971-09-26; 2019-04-08, 2019-04-09; 2016-03-04; 2019-04-08";person;es;TAQA "Muhannad, Al-Najdi; Muhannad Al-Najdi Ghassan al-Tajiki 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi";"al-Duwadmi, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1984-05-19; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Morad, Laaboudi; Morad Laaboudi Abu Ismail al-Maghribi Abu Ismail";"TR, TURKEY MA, MOROCCO";"1993-02-26; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Ali, Musa, Al-Shawakh; Ali Musa Al-Shawakh Abu Ayyub Abu Luqman al-Suri Abu Luqman al- Sahl 'Ali al-Hamud 'Ali Derwish Ali Awas Abdullah Shuwar al-Aujayd Ali Hammud Abu Luqman Muhammad 'Ali al-Shawakh 'Ali Musa, al-Shawagh; 'Ali Musa al-Shawagh Ali al-Hamoud al-Shawakh Ibrahim, al-Shawwakh; Ibrahim al-Shawwakh";"SY, SYRIAN ARAB REPUBLIC Raqqa Province, Sahl Village, SY, SYRIAN ARAB REPUBLIC";"1973; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Hasan Abu Habib Abu Habib al-Libi Husayn, al-Salihin Salih, al-Sha'iri; Husayn al-Salihin Salih al-Sha'iri Hasan, Al-Salahayn Salih, Al-Sha'ari; Hasan Al-Salahayn Salih Al-Sha'ari";"LY, LIBYA Derna, LY, LIBYA";"1975; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Mounir, Hilel; Mounir Hilel Abu Rahmah Abu Maryam al-Tunisi Mounir, Ben Dhaou Ben Brahim, Ben Helal; Mounir Ben Dhaou Ben Brahim Ben Helal Mounir, Helel; Mounir Helel";"Ben Guerdane, TN, TUNISIA TN, TUNISIA";"1983-05-10; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Muhammad, Hameida, Saleh; Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan Mohammed, Abdel-Halim Hemaida, Saleh; Mohammed Abdel-Halim Hemaida Saleh";"EG, EGYPT Alexandria, EG, EGYPT";"1989-09-22, 1988-09-22; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Salim, Benghalem; Salim Benghalem";"SY, SYRIAN ARAB REPUBLIC Bourg la Reine, FR, FRANCE FR, FRANCE";"1980-07-06; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Mibrak Yazid Yazid Mebrak Yazid Mabrak Yusuf Abu Ubaydah Abou Youcef Abu Ubaydah, Yusuf, Al-Anabi; Abu Ubaydah Yusuf Al-Anabi Youcef Abu Obeida Mebrak Yazid Abu- Ubaydah, Yusuf, Al-lnabi; Abu- Ubaydah Yusuf Al-lnabi Abou, ObeJda Youssef, AI-Annabi; Abou ObeJda Youssef AI-Annabi Yousif Abu Obayda Yazid";"DZ, ALGERIA Annaba, DZ, ALGERIA";"1969-02-07; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Sham al- Islam Haraket Sham al-Islam Harakat Sham Al-Islam Sham al-Islam Movement";"SY, SYRIAN ARAB REPUBLIC";"2016-03-04, 2016-03-04; 2016-03-04";enterprise;es;TAQA "Ch'un Sik, Ch'oe; Ch'un Sik Ch'oe Chun-Sik, Choe; Chun-Sik Choe Chun Sik, Choe; Chun Sik Choe";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1954-10-12; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Song Il, Choe; Song Il Choe";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Gwang Il, Hyon; Gwang Il Hyon Kwang II, Hyon; Kwang II Hyon";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1961-05-27; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Pom, Su, Jang; Pom Su Jang Hyon, U, Jang; Hyon U Jang Bom, Su, Jang; Bom Su Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-04-15, 1958-02-22; 2017-08-31, 2017-09-01; 2017-08-11; 2016-03-05";person;es;PRK "Yong Son, Jang; Yong Son Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-02-20; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Myong, Guk, Jon; Myong Guk Jon Yong, Sang, Jon; Yong Sang Jon Cho'n Myo'ng-kuk";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1976-10-18, 1976-08-25; 2017-08-31, 2017-09-01; 2017-08-11; 2016-03-05";person;es;PRK "Wen-ji, Jiang; Wen-ji Jiang Mun Kil, Kang; Mun Kil Kang";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Ryong, Kang; Ryong Kang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-08-21; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Chung Chong, Kim; Chung Chong Kim Jung Jong, Kim; Jung Jong Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1966-11-07; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Kim, Kyu; Kim Kyu";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1968-07-30; 2017-08-31, 2017-09-01; 2016-03-05";person;es;PRK "Myong Gi, Kim; Myong Gi Kim Tae Hun, Ko; Tae Hun Ko";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1972-05-25; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Man Gon, Ri; Man Gon Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1945-10-29; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Jin, Ryu; Jin Ryu";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-08-07; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Chol U, Yu; Chol U Yu";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Academy of National Defence Science";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05";enterprise;es;PRK "Chong Chon Gang Shipping Co. Ltd. Chong-chongang Shipping Company";"Pyongyang, 817 Haeun,, Donghung-dong, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, 817, Haeum, Tonghun-dong, Chung-gu, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "DCB Taedong Credit Bank Daedong Credit Bank (DCB)";"Pyongyang, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Ansan-dong, Pyongyang, Botonggang Hotel, Pongchon, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "MAEI Ministry Of Atomic Energy Industry";"Pyongyang, Haeun-2-dong, Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "NADA National Aerospace Development Administration";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "Yong Chol, Kim; Yong Chol Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1962-02-18; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Joseph, KONY; Joseph KONY Kony; Kony Joseph Rao, Kony; Joseph Rao Kony Josef, Kony; Josef Kony Le Messie sanglant";"Bas-Uolo, CD, CONGO, Democratic Republic of (was Zaire) Kafia Kingi, 00, UNKNOWN Haut-Uolo, CD, CONGO, Democratic Republic of (was Zaire) Mbomou, CF, CENTRAL AFRICAN REPUBLIC Haut-Mbomou, CF, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CF, CENTRAL AFRICAN REPUBLIC Haute-Kotto, CF, CENTRAL AFRICAN REPUBLIC Vakaga, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN Atyak, UG, UGANDA Odek, Omoro, Gulu, UG, UGANDA Omoro County, Gulu District, Palaro Village, Palaro Parish, UG, UGANDA UG, UGANDA";"1964-09-18, 1965, 1961-8, 1961-7, 1961-01-01, 1963, 1961, 1960, 1959, 1963-4; 2017-05-30, 2017-05-30; 2016-03-12; 2017-05-30";person;es;CAF "Lord's Resistance Movement (LRM) LRA LORD'S RESISTANCE ARMY Lord's Resistance Movement/ Army (LRM/A)";"Mbomou, CF, CENTRAL AFRICAN REPUBLIC Bas-Uolo, CD, CONGO, Democratic Republic of (was Zaire) Kafia Kingi, 00, UNKNOWN Haut-Mbomou, CF, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CF, CENTRAL AFRICAN REPUBLIC Haute-Kotto, CF, CENTRAL AFRICAN REPUBLIC Vakaga, CF, CENTRAL AFRICAN REPUBLIC HautUolo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-05-30, 2017-05-30; 2016-03-12";enterprise;es;CAF "Nayef, Salam Muhammad, Ujaym Al-Hababi; Nayef Salam Muhammad Ujaym Al-Hababi Shaykh Imran Farouk Sheikh Farooq al-Qahtani Farouq al-Qahtani al Qatari Faruq al-Qatari Faruq al-Qahtani Sheikh Faroq al-Qatari Nayf, Salam Muhammad, Ujaym al-Hababi; Nayf Salam Muhammad Ujaym al-Hababi";"AF, AFGHANISTAN SA, SAUDI ARABIA QA, QATAR";"1980, 1981; 2016-04-01, 2016-04-01; 2016-04-01";person;es;TAQA "Agila, SALEH ISSA GWAIDER; Agila SALEH ISSA GWAIDER";"Elgubba, LY, LIBYA LY, LIBYA";"1942-06-01; 2016-10-01, 2016-10-02; 2016-04-01; 2016-08-05";person;es;LBY "Nuri, ABU SAHMAIN; Nuri ABU SAHMAIN Nori, BOSAMIN; Nori BOSAMIN Nuri, BO SAMIN; Nuri BO SAMIN";"Zouara/Zuwara, LY, LIBYA";"1956-05-16; 2016-10-01, 2016-10-02; 2016-04-01";person;es;LBY "Abu Sufyan, al-Sulami; Abu Sufyan al-Sulami Turki, al-Benali; Turki al-Benali Turki Mubarak, al-Binali; Turki Mubarak al-Binali Turki Mubarak Abdullah Al Binali Turki Mubarak Abdullah Ahmad Al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr, al-Athari; Abu Bakr al-Athari Abu Hazm, al-Salafi; Abu Hazm al-Salafi Abu Hudhayfa, al-Bahrayni; Abu Hudhayfa al-Bahrayni Abu Khuzayma, al-Mudari; Abu Khuzayma al-Mudari Turki, al-Binali; Turki al-Binali Abu, Dergham; Abu Dergham Abu Human, al-Athari; Abu Human al-Athari";"Al Muharraq, BH, BAHRAIN BH, BAHRAIN 00, UNKNOWN";"1984-09-03; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Abu Sarah, al-Saudi; Abu Sarah al-Saudi Faysal Ahmad Bin Ali, Al-Zahrani; Faysal Ahmad Bin Ali Al-Zahrani Abu Sara, Zahrani; Abu Sara Zahrani Faisal Ahmed Ali, Alzahrani; Faisal Ahmed Ali Alzahrani";"SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN SA, SAUDI ARABIA Al-Khafji, SA, SAUDI ARABIA";"1986-01-19; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Muhammad, Fachria; Muhammad Fachria Muhammad, Fachry; Muhammad Fachry Muhammad, Fachri; Muhammad Fachri Tuwah, Febriwansah; Tuwah Febriwansah Tuah Febriwansyah bin Arif Hasrudin Tuah, Febriwansyah; Tuah Febriwansyah";"Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Jalan Baru LUK, No.1, RT 05/07,, Banten Province, ID, INDONESIA Jakarta, ID, INDONESIA ID, INDONESIA";"1968-02-18; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Husayn Muhamad Husayn, al-Juaythini; Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn, al-Juaythini; Husayn Muhammad Husayn al-Juaythini Husayn Muhammad, al-Juaythini; Husayn Muhammad al-Juaythini Hussein Mohammed Hussein, Aljeithni; Hussein Mohammed Hussein Aljeithni Abu Muath, al-Juaitni; Abu Muath al-Juaitni Husayn Muhammad Husayn, Juaythini; Husayn Muhammad Husayn Juaythini Husayn, Juaythini; Husayn Juaythini";"Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied Nuseirat Refugee Camp, Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied PS, PALESTINIAN TERRITORY, Occupied";"1977-05-03; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Sholeh, Ibrahim; Sholeh Ibrahim Muh Sholeh Ibrahim Muhammad Sholeh Ibrahim Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrohim Muhammad Soleh Ibrahim";"Demak, ID, INDONESIA ID, INDONESIA";"1958-9; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Korea Foreign Insurance Company Korean National Insurance Corporation (KNIC) Korea National Insurance Corporation";"Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-04-28; 2017-08-11";enterprise;es;PRK "Kyong song, CHOE; Kyong song CHOE Kyong-song, CHOE; Kyong-song CHOE";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Yong Ho, CHOE; Yong Ho CHOE Yong-ho, CHOE; Yong-ho CHOE";;"2017-08-31, 2017-09-01; 2017-06-13; 2016-05-20";person;es;PRK "Sung Mu, HONG; Sung Mu HONG Sung-Mu, HONG; Sung-Mu HONG Sun Mu, HUNG; Sun Mu HUNG";"00, UNKNOWN";"1942-01-01; 2017-08-31, 2017-09-01; 2017-06-13; 2016-05-20";person;es;PRK "Kyong Chol, JO; Kyong Chol JO Kyongchol, JO; Kyongchol JO";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Chun-sam, KIM; Chun-sam KIM Chun Sam, KIM; Chun Sam KIM";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Chun Sop, KIM; Chun Sop KIM Chun-sop, KIM; Chun-sop KIM";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Jong Gak, KIM; Jong Gak KIM Jong-gak, KIM; Jong-gak KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1941-07-20; 2018-07-31, 2018-07-31; 2017-06-13; 2018-07-31";person;es;PRK "Rak Kyom, KIM; Rak Kyom KIM Rak-gyom, KIM; Rak-gyom KIM Rak Gyom, KIM; Rak Gyom KIM";;"2017-08-31, 2017-09-01; 2017-08-31; 2016-05-20; 2017-06-13";person;es;PRK "Won Hong, KIM; Won Hong KIM Won-hong, KIM; Won-hong KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1945-01-07; 2018-07-31, 2018-07-31; 2017-06-13; 2017-08-31; 2016-05-20";person;es;PRK "Jong-chon, PAK; Jong-chon PAK Jong Chon, PAK; Jong Chon PAK";;"2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Jong Su, RI; Jong Su RI Jong-su, RI; Jong-su RI";;"2017-08-31, 2017-09-01; 2017-06-13; 2017-08-31";person;es;PRK "Chol-ju, SON; Chol-ju SON Chol Ju, Son; Chol Ju Son";;"2018-07-31, 2018-07-31; 2017-06-13";person;es;PRK "Jong Rin, YUN; Jong Rin YUN Jong-rin, YUN; Jong-rin YUN";;"2017-08-31, 2017-09-01; 2017-06-13; 2017-08-31";person;es;PRK "Yong Sik, PAK; Yong Sik PAK Yong-sik, PAK; Yong-sik PAK";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Yong Chil, HONG; Yong Chil HONG";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Hak Cheol, RI; Hak Cheol RI Hak Chol, RI; Hak Chol RI Hak Chul, RI; Hak Chul RI";"00, UNKNOWN";"1963-01-19, 1966-05-08; 2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Chang Hyok, YUN; Chang Hyok YUN";"00, UNKNOWN";"1965-08-09; 2017-08-31, 2017-09-01; 2017-06-13; 2016-05-20";person;es;PRK "Strategic Rocket Forces";;"2017-06-13, 2017-06-14; 2017-06-13";enterprise;es;PRK "Jo, Chun, Ryong; Jo Chun Ryong Cho, Chun, Ryong; Cho Chun Ryong";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1960-04-04; 2017-08-31, 2017-09-01; 2016-12-09; 2016-05-20";person;es;PRK "Khalifa, AL GHWEIL; Khalifa AL GHWEIL Khalifa, AL-GHAWAIL; Khalifa AL-GHAWAIL Khalifa, GHWELL; Khalifa GHWELL";"Misurata, LY, LIBYA LY, LIBYA";"1956-01-01; 2016-10-01, 2016-10-02; 2016-04-01; 2016-08-05";person;es;LBY "Mohammad Jawad Waziri";"Jaghatu District, Maidan Wardak Province, AF, AFGHANISTAN Sharana District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2017-03-09, 2017-03-10; 2017-03-09; 2012-06-26";person;es;AFG "Абубакар Abubakar Амир, Хазмат; Амир Хазмат Aslan, Avgazarovich Byutukaev; Aslan Avgazarovich Byutukaev Аслан, Авгазарович Бютукаев; Аслан Авгазарович Бютукаев Amir, Khazmat; Amir Khazmat";"Katyr-Yurt, Akharkho Street, 11, Achkhoy- Martanovskiy District, Republic of Chechnya, RU, RUSSIAN FEDERATION Kitaevka, Stavropol Region, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1974-10-22; 2016-08-09, 2016-08-09; 2016-08-09";person;es;TAQA "Салман, Булгарский; Салман Булгарский Ayrat, Nasimovich Vakhitov; Ayrat Nasimovich Vakhitov Айрат, Насимович Вахитов; Айрат Насимович Вахитов Salman, Bulgarskiy; Salman Bulgarskiy";"Naberezhnye Chelny, Republic of Tatarstan, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1977-03-27; 2016-08-09, 2016-08-09; 2016-08-09";person;es;TAQA "Sher Mohammad Abbas Stanekzai Padshah Khan";"Qala- e-Abbas, Shah Mazar area, Logar Province, Baraki Barak District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30";person;es;AFG "“One-P” Otim Kapere “Bashir” “1-P” “Caesar” Ali, KONY; Ali KONY Ali, Lalobo; Ali Lalobo Ali, Mohammad, Labolo; Ali Mohammad Labolo Ali Mohammed Ali, Mohammed, Lalobo; Ali Mohammed Lalobo Ali, Mohammed, Kony; Ali Mohammed Kony Ali, Mohammed, Labola; Ali Mohammed Labola Ali, Mohammed, Salongo; Ali Mohammed Salongo Ali, Bashir, Lalobo; Ali Bashir Lalobo Ali, Lalobo, Bashir; Ali Lalobo Bashir";"Kafia Kingi, SD, SUDAN 00, UNKNOWN";"1992, 1995, 1993, 1994; 2017-05-30, 2017-05-30; 2016-09-01";person;es;CAF "Salim, KONY; Salim KONY Salim Saleh Obol Ogaro Okolu Salim Salim Ogaro Salim Saleh Simon Salim Obol Salim, Saleh, Kony; Salim Saleh Kony";"CF, CENTRAL AFRICAN REPUBLIC Kafia Kingi, SD, SUDAN 00, UNKNOWN";"1993, 1991, 1992; 2017-05-30, 2017-05-30; 2016-09-01";person;es;CAF "Mohammed Omar Ghulam Nabi";"Deh Rawud District, Naw Deh village, AF, AFGHANISTAN Noori village, Kandahar Province, Maiwand District, AF, AFGHANISTAN Naw Deh village, Uruzgan Province, Deh Rawud District, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1960, 1953; 2018-04-27, 2018-04-27; 2018-04-27; 2016-09-30";person;es;AFG "Mohammed Adib, Salameh; Mohammed Adib Salameh Adib, Nimr, Salameh; Adib Nimr Salameh Adib, Salame; Adib Salame Adib, Salama; Adib Salama Adib, Salamah; Adib Salamah Adib, Salameh; Adib Salameh";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Adnan, Aboud; Adnan Aboud Adnan, Aboud, Helweh; Adnan Aboud Helweh Adnan, Aboud, Hilweh; Adnan Aboud Hilweh";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Jawdat, Salibi, Mawwas; Jawdat Salibi Mawwas Jawdat, Salbi, Mawas; Jawdat Salbi Mawas Jawdat, Salibi, Mawwaz; Jawdat Salibi Mawwaz";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Khalil, Tahir, Hamid; Khalil Tahir Hamid Tahir, Hamid, Khali; Tahir Hamid Khali Tahir, Hamid, Khalil; Tahir Hamid Khalil";;"2018-05-29, 2018-05-30; 2016-10-28; 2018-05-29";person;es;SYR "Ammar, Medhat, Sherif; Ammar Medhat Sherif Ammar, Sherif; Ammar Sherif Ammar, Al-Sharif; Ammar Al-Sharif Ammar, Charif; Ammar Charif Ammar, Sharif; Ammar Sharif Ammar, al Shareef; Ammar al Shareef Amar, Al-Sharif; Amar Al-Sharif Amar, Al-Charif; Amar Al-Charif";"Lattakia, 00, UNKNOWN SY, SYRIAN ARAB REPUBLIC Damascus-Centre, SY, SYRIAN ARAB REPUBLIC";"1969-06-26; 2018-02-26, 2018-02-26; 2018-02-26; 2016-10-28";person;es;SYR "Mohammed Bishr, Al-Sabban; Mohammed Bishr Al-Sabban Bishr, al-Sabban; Bishr al-Sabban Bishr, Mazin, Al-Sabban; Bishr Mazin Al-Sabban";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1966; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Ahmad, Sheikh, Abdul Qadir; Ahmad Sheikh Abdul Qadir Ahmad, Sheik, Abdul-Qader; Ahmad Sheik Abdul-Qader Ahmad, al-Sheik, Abdulquader; Ahmad al-Sheik Abdulquader";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Ghassan, Omar, Khalaf; Ghassan Omar Khalaf";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Khairuddin, as-Sayyed; Khairuddin as-Sayyed Khaireddin, al-Sayyed; Khaireddin al-Sayyed Kheredden, al-Sayyed; Kheredden al-Sayyed Mohamed, Khair, al-Sayyed; Mohamed Khair al-Sayyed Khayr, al-Din Abdul-Sattar, al-Sayyed; Khayr al-Din Abdul-Sattar al-Sayyed Khayr, al-Din, al-Sayyed; Khayr al-Din al-Sayyed Kheir, Eddin, al-Sayyed; Kheir Eddin al-Sayyed Kheir, Eddib, Asayed; Kheir Eddib Asayed";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Andrei, Dmitrievich, KOZENKO; Andrei Dmitrievich KOZENKO Андрей, Дмитриевич, Козенко; Андрей Дмитриевич Козенко";"Simferopol, UA, UKRAINE";"1981-08-03; 2017-03-14, 2017-03-15; 2016-11-09; 2017-03-14";person;es;UKR "Svetlana, Borisovna, SAVCHENKO; Svetlana Borisovna SAVCHENKO Светлана, Борисовна, Савченко; Светлана Борисовна Савченко";"Belogorsk, 00, UNKNOWN";"1965-06-24; 2017-03-14, 2017-03-15; 2016-11-09; 2017-03-14";person;es;UKR "Pavel, Valentinovich, SHPEROV; Pavel Valentinovich SHPEROV Павел, Валентинович, Шперов; Павел Валентинович Шперов";"Simferopol, UA, UKRAINE";"1971-07-04; 2017-03-14, 2017-03-15; 2017-03-14; 2016-11-09";person;es;UKR "Atef Naddaf";"Damascus Countryside, 00, UNKNOWN";"1956; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Hussein Makhluf Hussein Makhlouf";"Lattakia, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Ali Al-Zafir";"Tartus, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Mohammad Ramez Tourjuman Mohammed Ramez Tourjuman Mohamed Ramez Tourjuman Muhammad Ramez Tourjuman Muhammad Ramez Tourjman Mohamed Ramez Tourjman Mohammed Ramez Tourjman Mohammad Ramez Tourjman";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1966; 2018-02-26, 2018-02-26; 2017-05-30; 2016-11-14; 2018-02-26";person;es;SYR "Ali Hamoud Ali Hammoud";"Tartus, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2019-05-20; 2017-05-30";person;es;SYR "Mohammed Zahir Kharboutli Mohammed Zuhair Kharboutli";"Damascus, 00, UNKNOWN";"2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "Ma'moun Hamdan Maamoun Hamdan";"Damascus, 00, UNKNOWN";"1958; 2019-05-20, 2019-05-21; 2017-05-30; 2019-05-20; 2016-11-14";person;es;SYR "Nabil al-Hasan Nabil al-Hassan";"Aleppo, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2019-05-20; 2017-05-30; 2016-11-14";person;es;SYR "Ahmad al-Hamu Ahmad al-Hamo";"00, UNKNOWN";"1947; 2018-02-26, 2018-02-26; 2018-02-26; 2016-11-14";person;es;SYR "Abdullah al-Qirbi Abdullah al-Gharbi";"Damascus, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "Abdullah Abdullah";"00, UNKNOWN";"1956; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Salwa Abdullah";"Quneitra, 00, UNKNOWN";"1953; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Rafe'a Abu Saad Rafe'a Abu Sa'ad";"Sweida province, Habran village, 00, UNKNOWN";"1954; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Wafiqa Hosni";"Damascus, 00, UNKNOWN";"1952; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Rima Al-Kadiri Rima Al-Qadiri";"Damascus, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "Duraid Durgham";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Pak Chun Il";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1954-07-28; 2017-08-31, 2017-09-01; 2016-12-09";person;es;PRK "Kim Hak Song Kim Song Chol";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1970-10-15, 1968-03-26; 2017-08-31, 2017-09-01; 2016-12-09";person;es;PRK "Son Min Jong Hyok, Son; Jong Hyok Son";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1980-05-20; 2017-08-31, 2017-09-01; 2016-12-09; 2017-08-31";person;es;PRK "Se Gon, Kim; Se Gon Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-11-13; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Won Ho, Ri; Won Ho Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964-07-17; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Yong Chol, Jo; Yong Chol Jo Yong Chol, Cho; Yong Chol Cho";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1973-09-30; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Chol Sam, Kim; Chol Sam Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1971-03-11; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Sok Chol, Kim; Sok Chol Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1955-05-08; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Chang, Ha, Chang; Chang Ha Chang Chang Ha, Jang; Chang Ha Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964-01-10; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Mun, San, Son; Mun San Son";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1951-01-23; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Korea United Development Bank";"Pyongyang,, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";enterprise;es;PRK "Ilsim International Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";enterprise;es;PRK "Singwang Economics and Trading General Corporation";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Foreign Technical Trade Center";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Pugang Trading Corporation";"Rakwon-dong, Pothonggang District, Pyongyang,, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Ilunga, Kampete; Ilunga Kampete Hugues, Raston Ilunga, Kampete; Hugues Raston Ilunga Kampete Gaston, Hughes Ilunga, Kampete; Gaston Hughes Ilunga Kampete";"Kinshasa/Ngaliema, 69, avenue Nyangwile, Kinsuka Mimosas, CD, CONGO, Democratic Republic of (was Zaire) Lubumbashi, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1964-11-24; 2018-12-11, 2018-12-12; 2018-12-11; 2016-12-12";person;es;COD "Ferdinand, Ilunga, Luyoyo; Ferdinand Ilunga Luyoyo";"Kinshasa/Gombe, 2, avenue des Orangers, CD, CONGO, Democratic Republic of (was Zaire) Lubumbashi, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1973-03-08; 2018-12-11, 2018-12-12; 2018-12-11; 2016-12-12";person;es;COD "Esprit de mort Kanyama, Cishiku Bilolo, Célestin; Kanyama Cishiku Bilolo Célestin Kanyama, Tshisiku, Celestin; Kanyama Tshisiku Celestin Kanyama, Celestin Cishiku, Antoine; Kanyama Celestin Cishiku Antoine Celestin, Kanyama; Celestin Kanyama";"Kinshasa/Gombe, 56, avenue Usika, CD, CONGO, Democratic Republic of (was Zaire) Kananga, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1960-10-04; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD "Delphin, Kahimbi Demba, Kasangwe; Delphin Kahimbi Demba Kasangwe Delphin, Kahimbi, Kasangwe; Delphin Kahimbi Kasangwe Delphin, Kayimbi Demba, Kasangwe; Delphin Kayimbi Demba Kasangwe Delphin, Kahimbi, Kasagwe; Delphin Kahimbi Kasagwe Delphin, Kaimbi; Delphin Kaimbi Delphin, Kasagwe, Kahimbi; Delphin Kasagwe Kahimbi";"Kinshasa, 1, 14eme rue, Quartier Industriel, Linete, CD, CONGO, Democratic Republic of (was Zaire) Kiniezire/Goma, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1969-07-15, 1969-01-15; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD "Абу Мухаммад Abu Muhammad Абу Мухаммад Аль-Кадари Muhamadmuhtar Мухамадмухтар Abu Muhammad Al-Kadari Рустам, Магомедович, Асельдеров; Рустам Магомедович Асельдеров Rustam, Magomedovich, Aselderov; Rustam Magomedovich Aselderov";"RU, RUSSIAN FEDERATION 00, UNKNOWN";"1981-03-09; 2017-08-19, 2017-08-20; 2016-12-16";person;es;TAQA "Hassan Hassan, EL HAJJ; Hassan Hassan EL HAJJ";"Zaghdraiya, Sidon, LB, LEBANON CA, CANADA";"1988-03-22; 2019-01-09, 2019-01-09; 2016-12-23";person;es;TERR "Farah, MELIAD; Farah MELIAD";"Sydney, AU, AUSTRALIA AU, AUSTRALIA";"1980-11-05; 2019-01-09, 2019-01-09; 2018-03-22; 2016-12-23; 2017-01-28";person;es;TERR "Ruslan, Ismailovich, BALBEK; Ruslan Ismailovich BALBEK Руслан, Исмаилович, Бальбек; Руслан Исмаилович Бальбек";"Bekabad,, UZ, UZBEKISTAN";"1977-08-28; 2017-03-14, 2017-03-15; 2016-11-09; 2017-03-14";person;es;UKR "Konstantin, Mikhailovich, BAKHAREV; Konstantin Mikhailovich BAKHAREV Константин Михайлович БАХАРЕВ";"Simferopol, UA, UKRAINE";"1972-10-20; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Dmitry, Anatolievich, BELIK; Dmitry Anatolievich BELIK Дмитрий Анатольевич БЕЛИК";"Kular Ust-Yansky District, Yakut Autonomous SSR, 00, UNKNOWN";"1969-10-17; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "BASSAM AHMAD AL-HASRI Abu Ahmad al-Shami Abu Ahmad Akhlaq Bassam Ahmad Husari";"SY, SYRIAN ARAB REPUBLIC Ghutah, Damascus Province, SY, SYRIAN ARAB REPUBLIC Tadamon, Rif Dimashq, SY, SYRIAN ARAB REPUBLIC Qalamun, Damascus Province, SY, SYRIAN ARAB REPUBLIC PS, PALESTINIAN TERRITORY, Occupied";"1971, 1969-01-01; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Ghalib al Zaydi GHALIB ABDULLAH AL-ZAIDI Ghalib Abdallah Ali al-Zaydi Ghalib Abdallah al-Zaydi";"Raqqah Region, YE, YEMEN YE, YEMEN";"1975, 1970; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Naif Saleh Salem al Qaisi Nayif al-Ghaysi NAYIF SALIH SALIM AL-QAYSI";"YE, YEMEN Sana’a, YE, YEMEN";"1983; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Muhammad, al-Ahmed; Muhammad al-Ahmed Mohammed, al-Ahmed; Mohammed al-Ahmed Mohammed, al-Ahmad; Mohammed al-Ahmad Mohamed, al-Ahmed; Mohamed al-Ahmed Mohammad, al-Ahmad; Mohammad al-Ahmad Mohammad, al-Ahmed; Mohammad al-Ahmed Mohamed, al-Ahmad; Mohamed al-Ahmad Muhammad, al-Ahmad; Muhammad al-Ahmad";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "Abu al-Darda' Ayyad Nazmi Salih Khalil Abu-Julaybib Abu-Julaybib al-Urduni IYAD NAZMI SALIH KHALIL Iyad al-Tubasi Iyad al-Toubasi Eyad Nazmi Saleh Khalil";"SY, SYRIAN ARAB REPUBLIC JO, JORDAN";"1974; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Peter Gatdet Peter Gadet Yak Peter Gatdeet Yaka Peter Gatdet Yaak Peter Gadet Yaak Peter, Gadet; Peter Gadet Peter Gatdet Yaka";"Mayan, Unity State, 00, UNKNOWN Mayom County Unity State, 00, UNKNOWN";"1957 - 1959, 1957 - 1959; 2017-03-09, 2017-03-09; 2017-03-09; 2015-07-10";person;es;SSD "Sinan Dalokay, ȘANLI; Dalokay ȘANLI";"Pülümür, TR, TURKEY";"1976-10-13; 2019-01-09, 2019-01-09; 2016-12-23";person;es;TERR "Ahmad Ballul Ahmad Muhammad Ballul Ahmed Balol";"00, UNKNOWN";"1954-10-10; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Sajee Darwish Sjaa Darwis Saji' Darwish Saji Jamil Darwish";"00, UNKNOWN";"1957-01-11; 2017-09-26, 2017-09-27; 2017-03-21; 2017-09-26";person;es;SYR "Muhammed Ibrahim";"00, UNKNOWN";"1964-08-05; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Badi' Mu'alla";"Bistuwir, Jablah, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Mohammad, Al-Shaar; Mohammad Al-Shaar Mohammed, Al-Cha'ar; Mohammed Al-Cha'ar Muhammad, Al-Shaar; Muhammad Al-Shaar Mohammed, Al-Shaar; Mohammed Al-Shaar Mohammad, Al-Chaar; Mohammad Al-Chaar Mohamed, Al-Chaar; Mohamed Al-Chaar Muhammad, Al-Chaar; Muhammad Al-Chaar Mohammed, Al-Chaar; Mohammed Al-Chaar Mohammad, Al-Sha'ar; Mohammad Al-Sha'ar Mohamed, Al-Sha'ar; Mohamed Al-Sha'ar Muhammad, Al-Sha'ar; Muhammad Al-Sha'ar Mohammed, Al-Sha'ar; Mohammed Al-Sha'ar Mohammad, Al-Cha'ar; Mohammad Al-Cha'ar Mohamed, Al-Cha'ar; Mohamed Al-Cha'ar Muhammad, Al-Cha'ar; Muhammad Al-Cha'ar Mohamed, Al-Shaar; Mohamed Al-Shaar";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Myong Su, RI; Myong Su RI";"Myongchon, North Hamgyong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937; 2017-08-31, 2017-09-01; 2017-04-07";person;es;PRK "Hong Chan, SO; Hong Chan SO";"Kangwon, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1957-12-30; 2017-08-31, 2017-09-01; 2017-04-07; 2017-06-13";person;es;PRK "Chang Uk, WANG; Chang Uk WANG";"00, UNKNOWN";"1960-05-29; 2017-08-31, 2017-09-01; 2017-04-07";person;es;PRK "Chol, JANG; Chol JANG";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1961-03-31; 2017-08-31, 2017-09-01; 2017-04-07; 2017-06-13";person;es;PRK "Hissene Abdoulaye Abdoulaye, Hissein; Abdoulaye Hissein Abdoulaye, Issène; Abdoulaye Issène Issene Abdoulaye Abdoulaye, HISSENE; Abdoulaye HISSENE Abdoulaye Issene Ramadan Abdoulaye Issène Ramadane";"Ndjamena, Ndjari, TD, CHAD Bangui, KM5, CF, CENTRAL AFRICAN REPUBLIC Nana-Grebizi, Nana-Grebizi, CF, CENTRAL AFRICAN REPUBLIC Haraze Mangueigne, TD, CHAD Ndele, Bamingui-Bangoran, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC TD, CHAD";"1967, 1967-01-01, 1967, 1967-01-01; 2019-05-14, 2019-05-14; 2017-05-25; 2019-05-14";person;es;CAF "Evariste, Boshab; Evariste Boshab Evariste Boshab Mabub Ma Bileng";"Kinshasa/Gombe, 3, avenue du Rail, CD, CONGO, Democratic Republic of (was Zaire) Tete Kalamba, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1956-01-12; 2018-12-11, 2018-12-12; 2017-05-29; 2018-12-11";person;es;COD "Gédéon, Kyungu, Mutanga Wa Bafunkwa Kanonga; Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga";"Manono Territory, Katanga Province (now Tanganyika Province), 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1974; 2018-02-10, 2018-02-10; 2018-02-10; 2017-05-29";person;es;COD "Alexandre, Kande, Mupomba; Alexandre Kande Mupomba Alex, Kande, Mupompa; Alex Kande Mupompa Kande-Mupompa";"Messidorlaan 217/25, 1180, Uccle, BE, BELGIUM Kinshasa/Ngaliema, 1, avenue Bumba, CD, CONGO, Democratic Republic of (was Zaire) Kananga, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) BE, BELGIUM";"1950-09-23; 2018-12-11, 2018-12-12; 2017-05-29; 2018-04-13; 2018-12-11";person;es;COD "Jean-Claude, Kazembe, Musonda; Jean-Claude Kazembe Musonda";"Lubumbashi, 7891, avenue Lubembe, Quartier Lido, Haut- Katanga, CD, CONGO, Democratic Republic of (was Zaire) Kashobwe, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1963-05-17; 2018-12-11, 2018-12-12; 2018-12-11; 2017-05-29";person;es;COD "Lambert, Mende, Omalanga; Lambert Mende Omalanga Lambert, Mende; Lambert Mende";"Kinshasa/Ngaliema, 20, avenue Kalongo, CD, CONGO, Democratic Republic of (was Zaire) Okolo, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1953-02-11; 2018-12-11, 2018-12-12; 2017-05-29; 2018-04-13";person;es;COD "Shadary Emmanuel Ramazani Shadari Mulanda Ramazani Shadari";"Kinshasa, 28, avenue Ntela, Mont Ngafula, CD, CONGO, Democratic Republic of (was Zaire) Kasongo, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1960-11-29; 2018-12-11, 2018-12-12; 2017-05-29; 2018-12-11";person;es;COD "Kalev, Motono; Kalev Motono Kalev, Mutondo; Kalev Mutondo Kalev, Mutund; Kalev Mutund Kalev, Mutondo, Katanga; Kalev Mutondo Katanga Kalev, Mutond; Kalev Mutond Kalev, Mutombo; Kalev Mutombo Kalev, Mutoid; Kalev Mutoid Kalev, Mutundo; Kalev Mutundo Kalev, Katanga, Mutondo; Kalev Katanga Mutondo";"Kinshasa, 24, avenue Ma Campagne, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1957-03-03; 2018-12-11, 2018-12-12; 2017-05-29; 2018-12-11";person;es;COD "Hisham, Mohammad Mamdouh, al-Sha'ar; Hisham Mohammad Mamdouh al-Sha'ar";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Mohammad, Samer Abdelrahman, al-Khalil; Mohammad Samer Abdelrahman al-Khalil";;"2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Salam, Mohammad, al-Saffaf; Salam Mohammad al-Saffaf";"00, UNKNOWN";"1979; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Il U, Cho; Il U Cho Il Woo, Cho; Il Woo Cho";"Musan, North Hamgyo'ng Province, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1945-05-10; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Yon Jun, Jo; Yon Jun Jo Yon Chun, Cho; Yon Chun Cho";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937-09-28; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Hwi, Choe; Hwi Choe";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1954 - 1955; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Yongwon, Cho; Yongwon Cho Yong-Won, Jo; Yong-Won Jo";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1957-10-24; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Chol Nam, Kim; Chol Nam Kim";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1970-02-12; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Kyong Ok, Kim; Kyong Ok Kim";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937 - 1938; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Tong-Ho, Kim; Tong-Ho Kim";"VN, VIET NAM 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-08-18; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Byong Chol, Min; Byong Chol Min Byong Chun, Min; Byong Chun Min Byong-chol, Min; Byong-chol Min Pyo'ng-ch'o'l, Min; Pyo'ng-ch'o'l Min";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1948-08-10; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Se Bong, Paek; Se Bong Paek";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1938-03-21; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Han Se, Pak; Han Se Pak Myong Chol, Kang; Myong Chol Kang";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "To Chun, Pak; To Chun Pak Do Chun, Pak; Do Chun Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1944-03-09; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Chae-Il, Ri; Chae-Il Ri Jae Il, Ri; Jae Il Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1934; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Su Yong, Ri; Su Yong Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1968-06-25; 2018-03-06, 2018-03-06; 2018-03-06; 2017-06-09";person;es;PRK "Yong Mu, Ri; Yong Mu Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1925-01-25; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Kangbong Trading Corporation";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Kumsan Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Koryo Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Strategic Force Strategic Forces Strategic Rocket Force Command of KPA Strategic Rocket Force of the Korean People's Army Strategic Rocket Force";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-07-18; 2017-06-09; 2017-08-31";enterprise;es;PRK "Abu Luqmaan Al Almani Fared Saal Abu Lugmaan";"Bonn, DE, GERMANY DZ, ALGERIA DE, GERMANY";"1989-02-18; 2017-06-21, 2017-06-21; 2017-06-21";person;es;TAQA "DCB Finance Limited";"Road Town, Tortola,, Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, VG, VIRGIN ISLANDS (BRITISH) Dalian, CN, CHINA";"2017-08-31, 2017-09-01; 2016-12-09";enterprise;es;PRK "John, Numbi; John Numbi John, Numbi Banza Tambo; John Numbi Banza Tambo John, Numbi Banza Ntambo; John Numbi Banza Ntambo Tambo Numbi";"Kinshasa/Gombe, 5, avenue Oranger, CD, CONGO, Democratic Republic of (was Zaire) Jadotville-Likasi-Kolwezi., CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1962-08-16; 2018-12-11, 2018-12-12; 2018-12-11; 2016-12-12";person;es;COD "Ahrar-ul-Hind Jamaat-ul-Ahrar (JuA) Tehrik-e Taliban Pakistan Jamaat ul Ahrar Jamaat-e-Ahrar";"Mohmand Agency, PK, PAKISTAN Nangarhar Province, Lalpura, AF, AFGHANISTAN";"2017-07-12, 2017-07-12; 2017-07-12";enterprise;es;TAQA "'Tango Fort' Gabriel, Amisi, Nkumba; Gabriel Amisi Nkumba Gabriel, Amisi, Kumba; Gabriel Amisi Kumba 'Tango Four'";"Kinshasa/Ngaliema, 22, avenue Mbenseke, Ma Campagne,, CD, CONGO, Democratic Republic of (was Zaire) Malela, CD, CONGO, Democratic Republic of (was Zaire) CG, CONGO, People's Republic of 00, UNKNOWN";"1964-05-28; 2018-12-11, 2018-12-12; 2018-12-11; 2016-12-12";person;es;COD "Ali, Ghanem; Ali Ghanem";"Damascus, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Samir, Daaboul; Samir Daaboul Samir, Dabul; Samir Dabul";"00, UNKNOWN";"1965-09-04; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Ali, Wannous; Ali Wannous Ali, Wanus; Ali Wanus";"00, UNKNOWN";"1964-02-05; 2019-05-20, 2019-05-21; 2019-05-20; 2017-07-18";person;es;SYR "Yasin, Dahi; Yasin Dahi Yasin, Ahmad, Dahi; Yasin Ahmad Dahi Yasin, Dhahi; Yasin Dhahi";"00, UNKNOWN";"1960; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Muhammad, Yousef, Hasouri; Muhammad Yousef Hasouri Mohammed, Yousef, Hasouri; Mohammed Yousef Hasouri Mohammad, Yousef, Hasouri; Mohammad Yousef Hasouri";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Malik, Hasan; Malik Hasan Malek, Hassan; Malek Hassan";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Jaez, Sawada, al-Hammoud al-Mousa; Jaez Sawada al-Hammoud al-Mousa Jayez, al-Hammoud al-Moussa; Jayez al-Hammoud al-Moussa Jayyiz, Rayyan, Al-Musa; Jayyiz Rayyan Al-Musa";"Hama, SY, SYRIAN ARAB REPUBLIC";"1954; 2017-09-26, 2017-09-27; 2017-07-18; 2017-09-26";person;es;SYR "Meezar, Sawan; Meezar Sawan Mayzar 'Abdu, Sawan; Mayzar 'Abdu Sawan";"00, UNKNOWN";"1954; 2017-09-26, 2017-09-27; 2017-07-18; 2017-09-26";person;es;SYR "Mohammad, Safwan, Qattan; Mohammad Safwan Qattan Mohammad, Safwan, Katan; Mohammad Safwan Katan";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Mohammad, Ziad, Ghraywati; Mohammad Ziad Ghraywati Mohammad, Ziad, Ghriwati; Mohammad Ziad Ghriwati";;"2018-05-29, 2018-05-30; 2017-07-18; 2018-05-29";person;es;SYR "Mohammad, Darar, Khloudi; Mohammad Darar Khloudi Mohammad, Darar, Khaludi; Mohammad Darar Khaludi";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Khaled, Sawan; Khaled Sawan";;"2018-05-29, 2018-05-30; 2017-07-18";person;es;SYR "Raymond, Rizk; Raymond Rizk Raymond, Rizq; Raymond Rizq";;"2018-05-29, 2018-05-30; 2017-07-18";person;es;SYR "Fawwaz, El-Atou; Fawwaz El-Atou Fawaz, Al Atto; Fawaz Al Atto";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Fayez, al-Asi; Fayez al-Asi Fayez, Asi; Fayez Asi";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Halah, Sirhan; Halah Sirhan Hala, Sirhan; Hala Sirhan";"00, UNKNOWN";"1953-01-05; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Hilal, Hilal; Hilal Hilal Hilal, al-Hilal; Hilal al-Hilal";"00, UNKNOWN";"1966; 2019-05-20, 2019-05-21; 2019-05-20; 2016-10-28";person;es;SYR "Roger, Kibelisa Ngambaswi; Roger Kibelisa Ngambaswi Roger, Kibelisa; Roger Kibelisa";"Kinshasa/Mont Ngafula, 24, avenue Photopao, CD, CONGO, Democratic Republic of (was Zaire) Fayala, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1959-09-09; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD "Muhindo, Akili, Mundos; Muhindo Akili Mundos Akili Muhindo Muhindo Mundos Charles Muhindo Akili Mundos";"Kirotse, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1972-11-10; 2018-02-10, 2018-02-10; 2018-02-10; 2017-05-29";person;es;COD "Eric, Ruhorimbere; Eric Ruhorimbere Tango Two Tango Deux Eric Ruhorimbere Ruhanga";"Mbujimayi, Kasai Province, CD, CONGO, Democratic Republic of (was Zaire) Minembwe, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1969-07-16; 2018-12-11, 2018-12-12; 2018-12-11; 2017-05-29";person;es;COD "Alexe, Kotey; Alexe Kotey Alexanda, Kote; Alexanda Kote Alexanda, Amon, Kotey; Alexanda Amon Kotey";"London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1983-12-13; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "El Shafee, Elsheikh; El Shafee Elsheikh Alshafee, El-Sheikh; Alshafee El-Sheikh ELSHAFEE, EL SHEIKH; ELSHAFEE EL SHEIKH";"London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1988-07-16; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Bahrun Naim Abu Aisyah Abu Rayan Abu Rayyan Anggih Tamtomo Muhammad, Bahrum Naim, Anggih Tamtomo; Muhammad Bahrum Naim Anggih Tamtomo";"Raqqa, SY, SYRIAN ARAB REPUBLIC Aleppo, SY, SYRIAN ARAB REPUBLIC Pekalongan, ID, INDONESIA Surakarta, ID, INDONESIA ID, INDONESIA";"1983-09-06, 1983-09-06; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Saifuddin Saifuddin Ingushi Saifuddin al-Ingushi Malik, Ruslanovich, Barkhanoev; Malik Ruslanovich Barkhanoev";"Mosul, IQ, IRAQ Sunzhenskiy district, Ingushetia, Ordzhonikidzevskaya village, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1992-03-14; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Abu-Muslim Al-Shishani Sedoy Arthur Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Murad, Iraklievich, Margoshvili; Murad Iraklievich Margoshvili Muslim Lava John George";"Grozny, Chechen Republic, RU, RUSSIAN FEDERATION GE, GEORGIA RU, RUSSIAN FEDERATION";"1970-01-15; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Aman Abdul Rahman Aman Abdurrahman Oman Abdurrahman Oman, Rahman; Oman Rahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy OMAN, ROCHMAN; OMAN ROCHMAN Aman Abdurahman Aman Abdurrachman Oman Abdulrohman";"Nusa Kambangan Island, ID, INDONESIA Sumedang, ID, INDONESIA ID, INDONESIA";"1972-01-05; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Hanifah Exchange Company Hanifa Money Exchange Office Hanifah Currency Exchange Hunaifa Office HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Hanifeh Exchange Hanifa Exchange";"Al-Bukamal, SY, SYRIAN ARAB REPUBLIC Albu Kamal, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Silsalat al Dhab Silsilat Money Exchange Company Silsilah Money Exchange Company Silsilet al Thahab Selselat al Thahab For Money Exchange SELSELAT AL-THAHAB Al Silsilah al Dhahaba";"Karbala, Al-Abbas Street, IQ, IRAQ Baghdad, Al-Kadhumi Complex, Al-Harthia, IQ, IRAQ";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Jaysh Khalid Ibn al Waleed Harakat al-Muthanna al-Islamia Liwa Shuhada al-Yarmouk Khalid ibn al-Walid Army";;"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds Jund Al Aqsa";"Idlib Governorate, SY, SYRIAN ARAB REPUBLIC Hama Governorate, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Chun, Yong, Choe; Chun Yong Choe Ch’oe Ch’un-yo’ng";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-11; 2017-08-31";person;es;PRK "Chang-Su Han Jang, Su, Han; Jang Su Han";"Pyongyang, 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1969-11-08; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Song, Chol, Jang; Song Chol Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-03-12; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Sung, Nam, Jang; Sung Nam Jang";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1970-07-14; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Cho Ch’o’l-so’ng Chol, Song, Jo; Chol Song Jo";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1984-09-25; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Chol, Su, Kang; Chol Su Kang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-02-13; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Kim Mun-ch’o’l Mun, Chol, Kim; Mun Chol Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-03-25; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Nam, Ung, Kim; Nam Ung Kim";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Pak Il-Gyu Il, Kyu, Pak; Il Kyu Pak";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Foreign Trade Bank (FTB)";"Pyongyang, FTB Building, Jungsong-dong, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Koryo Credit Development Bank Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Mansudae Overseas Project Group of Companies Mansudae Art Studio";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Черезов, Андрей Владимирович Andrey, Vladimirovich, CHEREZOV; Andrey Vladimirovich CHEREZOV Andrey, Vladimirovich, TSCHERESOW; Andrey Vladimirovich TSCHERESOW";"Salair, Kemerovskaya Oblast, 00, UNKNOWN";"1967-10-12; 2017-08-04, 2017-08-04; 2017-08-04";person;es;UKR "Грабчак, Евгений Петрович Evgeniy, Petrovich, GRABCHAK; Evgeniy Petrovich GRABCHAK";"Ust-Labinsk, Krasnodar Region, 00, UNKNOWN";"1981-07-18; 2017-08-04, 2017-08-04; 2017-08-04";person;es;UKR "Сергей Анатольевич ТОПОР-ГИЛКА Sergey, Anatolevich, TOPOR-GILKA; Sergey Anatolevich TOPOR-GILKA";"00, UNKNOWN";"1970-02-17; 2018-03-13, 2018-03-14; 2018-03-13; 2017-08-04";person;es;UKR "OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’ Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт";"Moscow, Novyi Arbat str., 15, building 2, 119019, 00, UNKNOWN 00, UNKNOWN";"2017-08-04, 2017-08-04; 2017-08-04";enterprise;es;UKR "OOO ‘VO Technopromexport’ (OOO ‘VO TPE’) Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’";"Moscow, Novyi Arbat str., 15, building 2, 119019, 00, UNKNOWN 00, UNKNOWN";"2017-08-04, 2017-08-04; 2017-08-04";enterprise;es;UKR "ЗАО ‘Интеравтоматика’ ZAO Interavtomatika (IA) CJSC ‘Interavtomatika’";"Moscow, Avtozavodskaya st., 14, 115280, 00, UNKNOWN 00, UNKNOWN";"2017-08-04, 2017-08-04; 2017-08-04";enterprise;es;UKR "Shane, Dominic, Crawford; Shane Dominic Crawford Asadullah Abu Sa’d at-Trinidadi Asad";"Wallerfield, County of St. George East, LP# 41 Ballisier Road, Smith Field Lands, TT, TRINIDAD AND TOBAGO Enterprise Chaguanas, 349 Dass Branch Trace, Dass Trace, TT, TRINIDAD AND TOBAGO Hatay, Reyhanli, TR, TURKEY SY, SYRIAN ARAB REPUBLIC Mount Hope, TT, TRINIDAD AND TOBAGO TT, TRINIDAD AND TOBAGO";"1986-02-22; 2017-08-25, 2017-08-25; 2017-08-25";person;es;TAQA "Choson International Chemicals Joint Operation Company International Chemical Joint Venture Corporation Chosun International Chemicals Joint Operation Company Korea International Chemical Joint Venture Company";"Mangyungdae-gu, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Man gyongdae- kuyok, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Hamhung, South Hamgyong Province, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2011-12-21; 2016-12-09";enterprise;es;PRK "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "PROPAGANDA AND AGITATION DEPARTMENT (PAD)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "Kerch Commercial Port ‘Государственное унитарное предприятие Республики Крым “Крымские морские порты”’ ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ Kerch Ferry Feodosia Commercial Port";"Kerch, 28 Kirova Street, 298312, Crimea, 00, UNKNOWN гор. Керчь, ул. Кирова, дом 28, 298312, Крым, 00, UNKNOWN";"2018-03-13, 2018-03-14; 2017-09-15; 2018-03-13";enterprise;es;UKR "JONG, SIK, KIM; JONG SIK KIM Cho'ng-sik, Kim; Cho'ng-sik Kim";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1967 - 1969; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Pyong, Chol, RI; Pyong Chol RI";"00, UNKNOWN";"1948; 2017-10-16, 2017-10-16; 2017-10-16";person;es;PRK "MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-01-09, 2018-01-09; 2018-01-09";enterprise;es;PRK "Korean People's Army";;"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Hyok, Chan, KIM; Hyok Chan KIM";"00, UNKNOWN";"1970-06-09; 2017-10-16, 2017-10-16; 2017-10-16";person;es;PRK "Korea International Exhibition Corporation";;"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Korea Rungrado General Trading Corporation Rungrado Trading Corporation";"Pyongyang, Segori-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "North Korea Maritime Administration Bureau Maritime Administrative Bureau";"Pyongyang, Ryonhwa-2Dong, Central District, 416, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Wonbang Trading Co. Pan Systems Pyongyang";"Pyongyang, Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Dmitry, Vladimirovich, OVSYANNIKOV; Dmitry Vladimirovich OVSYANNIKOV Дмитрий, Владимирович, Овсянников; Дмитрий Владимирович Овсянников";"Omsk, RU, RUSSIAN FEDERATION";"1977-02-21; 2017-11-21, 2017-11-21; 2017-11-21";person;es;UKR "SO’K MIN, CH'OE; SO’K MIN CH'OE";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1978-07-25; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "HYO’K, CHU; HYO’K CHU Hyok, Ju; Hyok Ju";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1986-11-23; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "KYONG IL, KIM; KYONG IL KIM Kyo'ng-il, Kim; Kyo'ng-il Kim";"LY, LIBYA 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1979-08-01; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Tong-ch'o'l, Kim; Tong-ch'o'l Kim TONG CHOL, KIM; TONG CHOL KIM";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1966-01-28; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "CHOL MAN, KO; CHOL MAN KO Ch'o'l-man, Ko; Ch'o'l-man Ko";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-09-30; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Cha-hyo’ng, Ku; Cha-hyo’ng Ku JA HYONG, KU; JA HYONG KU";"LY, LIBYA 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-09-08; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "KYONG HWAN, MUN; KYONG HWAN MUN Kyo'ng-hwan, Mun; Kyo'ng-hwan Mun";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-08-22; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Wo'n-uk, Pae; Wo'n-uk Pae WON UK, PAE; WON UK PAE";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-08-22; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Wai Ming, Lui; Wai Ming Lui Pong-nam, Pak; Pong-nam Pak Pong Nam, Pak; Pong Nam Pak BONG NAM, PAK; BONG NAM PAK";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-05-06; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "MUN IL, PAK; MUN IL PAK Mun-il, Pak; Mun-il Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-01-01; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "CHUN HWAN, RI; CHUN HWAN RI Ch'un-hwan, Ri; Ch'un-hwan Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-08-21; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Ch’un-so’ng, Ri; Ch’un-so’ng Ri CHUN SONG, RI; CHUN SONG RI";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-10-30; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "PYONG CHUL, RI; PYONG CHUL RI Pyo’ng-ch’o’l, Ri; Pyo’ng-ch’o’l Ri";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1948; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "SONG HYOK, RI; SONG HYOK RI Cheng He, Li; Cheng He Li";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-03-19; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "U’N SO’NG, RI; U’N SO’NG RI Un Song, Ri; Un Song Ri Eun Song, Ri; Eun Song Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-07-23; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Chan, Il, CHOE; Chan Il CHOE";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Chol, Nam, KIM; Chol Nam KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Chol, Young, JON; Chol Young JON Chol Yong, JON; Chol Yong JON";"00, UNKNOWN";"1975-04-30; 2018-07-31, 2018-07-31; 2018-07-31; 2018-01-22";person;es;PRK "An Jong Hyok Jong, Hyuk, AN; Jong Hyuk AN";"00, UNKNOWN";"1970-03-14; 2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Yun, CHOL; Yun CHOL";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Kwang, Hyok, CHOE; Kwang Hyok CHOE";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "James Kim Chang, Hyok, KIM; Chang Hyok KIM James Jin";"N. Hamgyong, 00, UNKNOWN 00, UNKNOWN";"1963-04-29; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Young, Han, PARK; Young Han PARK";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Su, Nyo, RYANG; Su Nyo RYANG";"JP, JAPAN";"1959-08-11; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Won, Gun, PYON; Won Gun PYON";"S. Phyongan, 00, UNKNOWN 00, UNKNOWN";"1968-03-13; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Won, Chol, PAE; Won Chol PAE";"Pyongyang, 00, UNKNOWN 00, UNKNOWN";"1969-08-30; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Sin, Song, RI; Sin Song RI";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Sung, Su, KIM; Sung Su KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Pyong, Chol, KIM; Pyong Chol KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Kwang, Su, CHOE; Kwang Su CHOE";"00, UNKNOWN";"1955-04-20; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Daniel Pak In, Su, PAK; In Su PAK";"N. Hamgyong, 00, UNKNOWN 00, UNKNOWN";"1957-05-22; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Young-Nam, SON; Young-Nam SON";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Néstor, Luis, Reverol Torres; Néstor Luis Reverol Torres";"00, UNKNOWN";"1964-10-28; 2018-01-22, 2018-01-22; 2018-01-22";person;es;VEN "Gustavo, Enrique, González López; Gustavo Enrique González López";"00, UNKNOWN";"1960-11-02; 2018-01-22, 2018-01-22; 2018-01-22";person;es;VEN "Tibisay, Lucena Ramírez; Tibisay Lucena Ramírez";"00, UNKNOWN";"1959-04-26; 2018-01-22, 2018-01-22; 2018-01-22";person;es;VEN "Antonio, José, Benavides Torres; Antonio José Benavides Torres";"00, UNKNOWN";"1961-06-13; 2018-01-22, 2018-01-22; 2018-01-22";person;es;VEN "Maikel, José, Moreno Pérez; Maikel José Moreno Pérez";"00, UNKNOWN";"1965-12-12; 2018-01-22, 2018-01-22; 2018-01-22";person;es;VEN "Tarek, William, Saab Halabi; Tarek William Saab Halabi";"00, UNKNOWN";"1963-09-10; 2018-01-22, 2018-01-22; 2018-01-22";person;es;VEN "Diosdado, Cabello Rondón; Diosdado Cabello Rondón";"00, UNKNOWN";"1963-04-15; 2018-11-07, 2018-11-08; 2018-11-07; 2018-01-22";person;es;VEN "Michael, Makuei, Leuth; Michael Makuei Leuth";"Bor, SS, SOUTH SUDAN Bor, SD, SUDAN";"1947, 1947; 2018-02-03, 2018-02-03; 2018-02-03";person;es;SSD "Guidon, Shimiray, Mwissa; Guidon Shimiray Mwissa";"Kigoma, Walikale, CD, CONGO, Democratic Republic of (was Zaire)";"1980-03-13; 2018-02-10, 2018-02-10; 2018-02-10";person;es;COD "André, Kalume; André Kalume Lucien, Nzambamwita; Lucien Nzambamwita";"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, RW, RWANDA RW, RWANDA";"1966; 2018-02-10, 2018-02-10; 2018-02-10";person;es;COD "Mohamed, Mazen Ali, Yousef; Mohamed Mazen Ali Yousef";"Damascus countryside, 00, UNKNOWN";"1969-05-17; 2019-05-20, 2019-05-21; 2019-05-20; 2018-02-26";person;es;SYR "Imad, Abdullah, Sara; Imad Abdullah Sara";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1968; 2018-02-26, 2018-02-26; 2018-02-26";person;es;SYR "SALIM, MUSTAFA MUHAMMAD, AL-MANSUR; SALIM MUSTAFA MUHAMMAD AL-MANSUR Saleem, Al-Ifri; Saleem Al-Ifri Salim Mansur Mustafa Salim, Mustafa Muhammad Mansur, Al-Ifri; Salim Mustafa Muhammad Mansur Al-Ifri Salim Mansur Hajji, Salim, Al-Shaklar; Hajji Salim Al-Shaklar";"Tel Afar – Al-Saad, Mosul, IQ, IRAQ Mosul, 17 Tamoz, IQ, IRAQ Baghdad, IQ, IRAQ Tel Afar, Nineveh Province, IQ, IRAQ IQ, IRAQ";"1962-02-20, 1959; 2018-03-09, 2018-03-09; 2018-03-09";person;es;TAQA "Umar, al-Kubaysi; Umar al-Kubaysi Umar Mahmud Rahim Omar, Mahmood, Irhayyim; Omar Mahmood Irhayyim Umar, Mahmud, Arhaym; Umar Mahmud Arhaym Umar, Mahmud Al-Kubaysi, Arhaym; Umar Mahmud Al-Kubaysi Arhaym Umar, Mahmud Rahim, Al-Qubaysi; Umar Mahmud Rahim Al-Qubaysi Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Omar, Mahmood Irhayyim, Al-Fayyadh; Omar Mahmood Irhayyim Al-Fayyadh Umar, Mahmud Rahim, al-Kubaysi; Umar Mahmud Rahim al-Kubaysi UMAR, MAHMUD IRHAYYIM, AL-KUBAYSI; UMAR MAHMUD IRHAYYIM AL-KUBAYSI";"Al-Qaim, Al-Anbar Province, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1967-01-01, 1967-06-16; 2018-03-09, 2018-03-09; 2018-03-09";person;es;TAQA "Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala AL-KAWTHAR MONEY EXCHANGE";"Al-Qaim, Al Anbar Province, IQ, IRAQ 00, UNKNOWN";"2018-03-09, 2018-03-09; 2018-03-09";enterprise;es;TAQA "Fabien, CLAIN; Fabien CLAIN Omar";"Toulouse, FR, FRANCE FR, FRANCE 00, UNKNOWN";"1978-01-30; 2018-02-26, 2018-02-26; 2018-02-26";person;es;EUAQ "Abu Zinira Ahmad, Iman, Ali; Ahmad Iman Ali Ahmed, Iman, Ali; Ahmed Iman Ali Shaykh, Ahmad Iman, Ali; Shaykh Ahmad Iman Ali Sheikh, Ahmed Iman, Ali; Sheikh Ahmed Iman Ali";"KE, KENYA 00, UNKNOWN";"1973, 1974; 2018-03-19, 2018-03-19; 2018-03-19";person;es;SOM "Abdifatah, Abubakar, Abdi; Abdifatah Abubakar Abdi Musa Muhajir";"SO, SOMALIA Mombasa, KE, KENYA";"1982-04-15; 2018-03-19, 2018-03-19; 2018-03-19";person;es;SOM "Yusuf, Ajeeb; Yusuf Ajeeb Yousef Ajib";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2018-03-19, 2018-03-19; 2018-03-19";person;es;SYR "Maher, Sulaiman; Maher Sulaiman Suleiman Mahir";"Damascus, 31983, 00, UNKNOWN Lattakia, SY, SYRIAN ARAB REPUBLIC";"2018-05-29, 2018-05-30; 2018-03-19; 2018-05-29";person;es;SYR "Salim Taame Toumah Salam, Tohme; Salam Tohme Ta'mah";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2018-03-19, 2018-03-19; 2018-03-19";person;es;SYR "Zuhair, Fadhlun; Zuhair Fadhlun Zoher Fadloun Fadhloun";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2018-03-19, 2018-03-19; 2018-03-19";person;es;SYR "Yong, Sik, Pak; Yong Sik Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1950; 2017-09-16, 2017-09-16; 2017-09-16";person;es;PRK "KHATIBA IMAM AL-BUKHARI Khataib al-Imam al-Bukhari (KIB)";"Idlib, SY, SYRIAN ARAB REPUBLIC AF, AFGHANISTAN PK, PAKISTAN Khan-Shaykhun, SY, SYRIAN ARAB REPUBLIC Aleppo, SY, SYRIAN ARAB REPUBLIC Khama, SY, SYRIAN ARAB REPUBLIC";"2018-04-05, 2018-04-05; 2018-04-05";enterprise;es;TAQA "Yun Yuan Tsang YUNG, YUAN, TSANG; YUNG YUAN TSANG Neil Tsang";"00, UNKNOWN";"1957-10-20; 2018-04-09, 2018-04-09; 2018-04-09";person;es;PRK "CHANG AN SHIPPING AND TECHNOLOGY CHANG AN SHIPPING & TECHNOLOGY";"Chai Wan, Hong Kong, Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Mangyongdae-guyok, Pyongyang, Kalrimgil 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongchon-guyok, Pyongyang, Saemaul 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "FIRST OIL JV CO LTD";"Rakrang-guyok, Pyongyang, Jongbaek 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "HAPJANGGANG SHIPPING CORP";"Mangyongdae-guyok, Pyongyang, Kumsong 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KINGLY WON INTERNATIONAL CO., LTD.";"Ajeltake Island, Trust Company Complex, Ajeltake Road, MH 96960, Majuro, MH, MARSHALL ISLANDS";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA ACHIM SHIPPING CO";"Chung-guyok, Pyongyang, Sochang-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG COMPANY";"Pyongchon-guyok, Pyongyang, Pyongchon 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA MYONGDOK SHIPPING CO";"Mangyongdae-guyok, Pyongyang, Chilgol 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA SAMJONG SHIPPING";"Chung-guyok, Pyongyang, Tonghung-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA SAMMA SHIPPING CO.";"Rakrang-guyok, Pyongyang, Rakrang 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA YUJONG SHIPPING CO LTD";"Pyongchon-guyok, Pyongyang, Puksong 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOTI CORP";"Panama City, PA, PANAMA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "MYOHYANG SHIPPING CO";"Mangyongdae-guyok, Pyongyang, Kumsong 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PAEKMA SHIPPING CO Care of First Oil JV Co Ltd";"Rakrang-guyok, Pyongyang, Jongbaek 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Chung-guyok, Pyongyang, Otan-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PRO-GAIN GROUP CORPORATION";;"2017-09-14, 2017-09-14; 2018-04-09";enterprise;es;PRK "SHANGHAI DONGFENG SHIPPING CO LTD";"Hongkou Qu, Shanghai, Room 601, 433, Chifeng Lu, 200083, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "SHEN ZHONG INTERNATIONAL SHIPPING";"Tsim Sha Tsui, Kowloon, Hong Kong, Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "WEIHAI WORLD-SHIPPING FREIGHT";"Huancui Qu, Weihai, 419-201, Tongyi Lu, 264200, Shandong, CN, CHINA";"2018-06-04, 2018-06-04; 2018-06-04";enterprise;es;PRK "YUK TUNG ENERGY PTE LTD";"Singapore, 17-22, UOB Plaza 2, Raffles Place, 048624, SG, SINGAPORE";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "Yong-Gon, KIM; Yong-Gon KIM Young-Nam, KIM; Young-Nam KIM Yong-Nam, KIM; Yong-Nam KIM Yong Nam, KIM; Yong Nam KIM";"Sinuju, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1947-12-02; 2018-04-20, 2018-04-20; 2018-04-20";person;es;PRK "Tcheul-hy, KIM; Tcheul-hy KIM Tchoul-hy, DJANG; Tchoul-hy DJANG Chol-hy, DJANG; Chol-hy DJANG Cheul-hy, Jang; Cheul-hy Jang Tcheul-hy, JANG; Tcheul-hy JANG Chol-hy, JANG; Chol-hy JANG Cheul-hy, DJANG; Cheul-hy DJANG Tcheul Hy, DJANG; Tcheul Hy DJANG";"Kangwon, 00, UNKNOWN";"1950-05-11; 2018-07-31, 2018-07-31; 2018-07-31; 2018-04-20";person;es;PRK "Su Gwang, KIM; Su Gwang KIM Sou-Kwang, KIM; Sou-Kwang KIM Sou-Gwang, KIM; Sou-Gwang KIM Son-gwang, KIM; Son-gwang KIM Son-Kwang, KIM; Son-Kwang KIM Su-gwang, KIM; Su-gwang KIM Soukwang, KIM; Soukwang KIM Su-Kwang, KIM; Su-Kwang KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1976-08-18; 2018-07-31, 2018-07-31; 2018-07-31; 2018-04-20";person;es;PRK "Kyong Hui, KIM; Kyong Hui KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1981-05-06; 2018-04-20, 2018-04-20; 2018-04-20";person;es;PRK "HUAXIN SHIPPING HONGKONG LTD";"Chai Wan, 29- 31 Cheung Lee Street, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "Inna, Nikolayevna, GUZEEVA; Inna Nikolayevna GUZEEVA Инна, Николаевна, ГУЗЕЕВА; Инна Николаевна ГУЗЕЕВА Inna, Nikolayevna, GUZEYEVA; Inna Nikolayevna GUZEYEVA Iнна, Миколаївна, ГУЗЄЄВА; Iнна Миколаївна ГУЗЄЄВА Inna, Mykolayivna, HUZIEIEVA; Inna Mykolayivna HUZIEIEVA";"Crimea, Crimea, 00, UNKNOWN";"1971-05-20; 2018-06-15, 2018-06-15; 2018-05-14";person;es;UKR "Natalya, Ivanovna, BEZRUCHENKO; Natalya Ivanovna BEZRUCHENKO Наталія, Iванівна, БЕЗРУЧЕНКО; Наталія Iванівна БЕЗРУЧЕНКО Nataliya, Ivanivna, BEZRUCHENKO; Nataliya Ivanivna BEZRUCHENKO Наталья, Ивановна, БЕЗРУЧЕНКО; Наталья Ивановна БЕЗРУЧЕНКО Natalia, Ivanovna, BEZRUCHENKO; Natalia Ivanovna BEZRUCHENKO";"Simferopol, Crimea, 00, UNKNOWN";"1979-08-22; 2018-06-15, 2018-06-15; 2018-05-14";person;es;UKR "Александр, Юрьевич, ПЕТУХОВ; Александр Юрьевич ПЕТУХОВ Oleksandr, Yuriyovych, PIETUKHOV; Oleksandr Yuriyovych PIETUKHOV Олександр, Юрійович, ПЄТУХОВ; Олександр Юрійович ПЄТУХОВ Aleksandr, Yurevich, PETUKHOV; Aleksandr Yurevich PETUKHOV Aleksandr, Yurievich, PETUKHOV; Aleksandr Yurievich PETUKHOV";"00, UNKNOWN";"1970-07-17; 2017-09-14, 2017-09-15; 2018-05-14; 2017-09-14";person;es;UKR "Мирослав, Олександрович, ПОГОРЄЛОВ; Мирослав Олександрович ПОГОРЄЛОВ Мирослав, Александрович, ПОГОРЕЛОВ; Мирослав Александрович ПОГОРЕЛОВ Myroslav, Oleksandrovych, POHORIELOV; Myroslav Oleksandrovych POHORIELOV Miroslav, Aleksandrovich, POGORELOV; Miroslav Aleksandrovich POGORELOV";"00, UNKNOWN";"1968-06-07; 2018-05-14, 2018-05-14; 2018-05-14";person;es;UKR "Анастасия, Николаевна, КАПРАНОВА; Анастасия Николаевна КАПРАНОВА Anastasiya, Nikolayevna, KAPRANOVA; Anastasiya Nikolayevna KAPRANOVA Anastasiya, Mykolayivna, KAPRANOVA; Anastasiya Mykolayivna KAPRANOVA Анастасія, Миколаївна, КАПРАНОВА; Анастасія Миколаївна КАПРАНОВА";"00, UNKNOWN";"1964; 2018-05-14, 2018-05-14; 2018-05-14";person;es;UKR "Ermias Alem Ermias, Ghirmay; Ermias Ghirmay Ermies, Ghermay; Ermies Ghermay Ermias, Ghermay; Ermias Ghermay";"Tripoli, Tarig sure no. 51, LY, LIBYA ER, ERITREA";"1980; 2018-09-25, 2018-09-25; 2018-09-25; 2018-06-15";person;es;LBY "Abdurezak Abdrazzak Abdelrazaq Fitwi, Esmail, Abdelrazak; Fitwi Esmail Abdelrazak Abdulrazak Fitiwi, Abdelrazak; Fitiwi Abdelrazak";"Massaua, ER, ERITREA ER, ERITREA";"2018-09-25, 2018-09-25; 2018-09-25; 2018-06-15";person;es;LBY "Koshlaf Kashlaf al-Qasab MOHAMMED AL-HADI AL-ARABI KASHLAF Keslaf";"Zawiya, LY, LIBYA LY, LIBYA 00, UNKNOWN";"1988-11-15; 2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "al-Bija Abd Al-Rahman, al-Milad; Abd Al-Rahman al-Milad Rahman Salim Milad";"Zawiya, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA";"1989; 2018-09-25, 2018-09-25; 2018-06-15";person;es;LBY "Al Dabbashi Al-Ahwal The Uncle Al Ammu Al-Dabachi AHMAD OUMAR IMHAMAD AL-FITOURI";"Garabulli, LY, LIBYA Zawiya, LY, LIBYA Sabratha, LY, LIBYA LY, LIBYA";"1988-05-07; 2018-09-25, 2018-09-25; 2018-09-25; 2018-06-15";person;es;LBY "ABU-AL QASSIM OMAR Musab Boukrin Al-Grein MUS'AB MUSTAFA ABU AL QASSIM OMAR Mus'ab, Abu Qarin; Mus'ab Abu Qarin The Doctor";"Sabratha, LY, LIBYA LY, LIBYA";"1983-01-19; 2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "Myrna Adijul Mabanza Myrna Ajilul Mabanza MYRNA AJIJUL MABANZA";"Basilan Province, PH, PHILIPPINES Zamboanga City, PH, PHILIPPINES Jeddah, SA, SAUDI ARABIA Daina, SA, SAUDI ARABIA 00, UNKNOWN PH, PHILIPPINES";"1991-07-11; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar Abdulpatta Abubakar Escalon ABDULPATTA ESCALON ABUBAKAR";"Jeddah, SA, SAUDI ARABIA Daina, SA, SAUDI ARABIA PH, PHILIPPINES Tuburan, Basilan Province, PH, PHILIPPINES Tuburan, Basilan Province,, PH, PHILIPPINES SA, SAUDI ARABIA";"1965-01-11, 1965-03-03, 1965-01-01; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "Aung Kyaw, Zaw; Aung Kyaw Zaw";"00, UNKNOWN";"1961-08-20; 2019-04-30, 2019-05-01; 2019-04-30; 2018-06-25; 2018-08-13";person;es;MMR "Maung Maung, Soe; Maung Maung Soe";"00, UNKNOWN";"1964-3; 2019-04-30, 2019-05-01; 2019-04-30; 2018-06-25";person;es;MMR "Than, Oo; Than Oo";"00, UNKNOWN";"1973-10-12; 2019-04-30, 2019-05-01; 2019-04-30; 2018-06-25";person;es;MMR "Aung, Aung; Aung Aung";"00, UNKNOWN";"2019-04-30, 2019-05-01; 2019-04-30; 2018-08-13";person;es;MMR "Khin Maung, Soe; Khin Maung Soe";"00, UNKNOWN";"1972; 2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Thura San, Lwin; Thura San Lwin";"00, UNKNOWN";"1959-03-17; 2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Thant Zin, Oo; Thant Zin Oo";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Tareck Zaidan, El-Aissami Maddah; Tareck Zaidan El-Aissami Maddah";"00, UNKNOWN";"1974-11-12; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Sergio José, Rivero Marcano; Sergio José Rivero Marcano";"00, UNKNOWN";"1964-11-08; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Jesús Rafael, Suárez Chourio; Jesús Rafael Suárez Chourio";"00, UNKNOWN";"1962-07-19; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Iván, Hernández Dala; Iván Hernández Dala";"00, UNKNOWN";"1966-05-18; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Delcy Eloina, Rodríguez Gómez; Delcy Eloina Rodríguez Gómez";"00, UNKNOWN";"1969-05-18; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Elías José Jaua, Milano; Elías José Jaua Milano";"00, UNKNOWN";"1969-12-16; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Sandra Oblitas, Ruzza; Sandra Oblitas Ruzza";"00, UNKNOWN";"1969-06-07; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Freddy Alirio, Bernal Rosales; Freddy Alirio Bernal Rosales";"00, UNKNOWN";"1962-06-16; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Katherine Nayarith, Harrington Padrón; Katherine Nayarith Harrington Padrón";"00, UNKNOWN";"1971-12-05; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Socorro Elizabeth, Hernández Hernández; Socorro Elizabeth Hernández Hernández";"00, UNKNOWN";"1952-03-11; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Xavier Antonio, Moreno Reyes; Xavier Antonio Moreno Reyes";;"2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Rabah, TAHARI; Rabah TAHARI Abu, Musab; Abu Musab";"Oran, DZ, ALGERIA DZ, ALGERIA";"1971-08-28; 2018-07-16, 2018-07-16; 2018-07-16";person;es;EUAQ "АО Институт Гипростроймост – Санкт-Петербург AO “Institute Giprostroymost — Saint-Petersburg”";"St. Petersburg, 7 Yablochkova street, 197198, RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "ПАО Мостотрест PJSC Mostotrest";"Moscow, 6 Barklaya street, 121087, RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "Судостроительный завод “Залив” JSC Zaliv Shipyard";"Kerch, 4 Tankistov street, 298310, 00, UNKNOWN";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "Stroygazmontazh Corporation (SGM Group) ООО Стройгазмонтаж (груп СГМ)";"Moscow, Prospect Vernadskogo 53, 119415, RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "Stroygazmontazh Most OOO OOO Стройгазмонтаж- Мост";"Moscow, Barklaya street 6, 121087, RU, RUSSIAN FEDERATION 00, UNKNOWN";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "CJSC VAD AKTSIONERNOE OBSHCHESTVO VAD АО «ВАД»";"Vologda, 133 Chernyshevskogo street, 160019, Vologodskaya Oblast, RU, RUSSIAN FEDERATION St. Petersburg, 122, Grazhdanskiy Prospect, 195267, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION 00, UNKNOWN";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "Malek, REUBEN RIAK RENGU; Malek REUBEN RIAK RENGU Malek, Ruben; Malek Ruben";"Yei, SS, SOUTH SUDAN SS, SOUTH SUDAN";"1960-01-01; 2018-08-13, 2018-08-13; 2018-08-13";person;es;SSD "Paul, MALONG AWAN; Paul MALONG AWAN Paul, Malong; Paul Malong Paul, Malong Awan Anei; Paul Malong Awan Anei Bol, Malong; Bol Malong";"00, UNKNOWN Malualkon, SS, SOUTH SUDAN UG, UGANDA SS, SOUTH SUDAN SD, SUDAN";"1960-12-04, 1960-04-12, 1962; 2018-08-13, 2018-08-13; 2018-08-13";person;es;SSD "Adnan Abu Walid al-Sahrawi Adnan Abu Waleed al-Sahrawi Abu Walid al Sahrawi Lehbib Ould Ali Ould Said Ould Joumani ADNAN ABOU WALID AL-SAHRAOUI Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Adnan Abu Walid al-Sahraoui";"Gao Region, Ménaka, ML, MALI Laayoune, 00, UNKNOWN";"1973-02-16; 2018-08-14, 2018-08-14; 2018-08-14";person;es;TAQA "Mohammad, Yusef Karim, Faiz; Mohammad Yusef Karim Faiz Fauz, Faturohman; Fauz Faturohman Zidni, Elma; Zidni Elma Udtadz, Syaifudin; Udtadz Syaifudin Abdullah, Faiz; Abdullah Faiz Kholid, Faiz; Kholid Faiz Abu, Walid, al Indunisi; Abu Walid al Indunisi Mohammed, Yusip, Karim; Mohammed Yusip Karim Muh, Saifudin; Muh Saifudin Kembar, Khalid; Kembar Khalid Mohamad Yusuf Karim Saifullah Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Ustadz, Faiz; Ustadz Faiz Saifudin, Faiz; Saifudin Faiz";"SY, SYRIAN ARAB REPUBLIC ID, INDONESIA";"1978-10-11; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Muhammad, Rafiuddin; Muhammad Rafiuddin Abu, Una, al Malayzie; Abu Una al Malayzie Mhammad, Rahim, Bin Udin; Mhammad Rahim Bin Udin Abu Ayn Tok Cit Muhammad, Ratin, Bin Nurdin; Muhammad Ratin Bin Nurdin Mohamad, Rafi, Bin Udin; Mohamad Rafi Bin Udin Muhammad, Ratin; Muhammad Ratin Abu, Awn, al Malizi; Abu Awn al Malizi Mohd, Radi, Bin Udin; Mohd Radi Bin Udin";"Kuala Lumpur, MY, MALAYSIA SY, SYRIAN ARAB REPUBLIC Negri Sembilan, MY, MALAYSIA ID, INDONESIA MY, MALAYSIA";"1966-06-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Abtol, Rahman; Abtol Rahman Abu Abdul Rahman al Filipini Abdul, Rahman; Abdul Rahman Muhammed Reza Lahaman Kiram";"SY, SYRIAN ARAB REPUBLIC PH, PHILIPPINES Zamboanga, PH, PHILIPPINES";"1990-03-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Ibrahim Saeed Salim Jadhran";"00, UNKNOWN LY, LIBYA";"1982; 2018-09-19, 2018-09-19; 2018-09-19";person;es;LBY "Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) جماعة نصرة الإسلام والمسلمین";;"2018-10-08, 2018-10-08; 2018-10-08";enterprise;es;TAQA "Abu Luqman ANJEM, CHOUDARY; ANJEM CHOUDARY";"Frankland Prison, GB, UNITED KINGDOM Welling, London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1967-01-18; 2018-10-18, 2018-10-18; 2018-10-18";person;es;TAQA "Hocine, BOUGUETOF; Hocine BOUGUETOF";"Tebessa, DZ, ALGERIA DZ, ALGERIA";"1959-07-01; 2018-10-15, 2018-10-15; 2018-10-15";person;es;EUAQ "Hajji, Abdelnasser; Hajji Abdelnasser Taha, al-Khuwayt; Taha al-Khuwayt Hajji Abd al-Nasr HAJJI 'ABD AL-NASIR";"SY, SYRIAN ARAB REPUBLIC Tall 'Afar, IQ, IRAQ IQ, IRAQ";"1965 - 1969; 2018-11-22, 2018-11-22; 2018-11-22";person;es;TAQA "Salah, Badi; Salah Badi";;"2018-11-29, 2018-11-29; 2018-11-29";person;es;LBY "Olga, Valerievna, POZDNYAKOVA; Olga Valerievna POZDNYAKOVA Olga, Valeryevna, POZDNYAKOVA; Olga Valeryevna POZDNYAKOVA Ольга Валерьевна ПОЗДНЯКОВА Olga, Valeriyivna, POZDNYAKOVA; Olga Valeriyivna POZDNYAKOVA Ольга Валеріївна Позднякова";"Shakhty, Rostov Oblast, USSR, 00, UNKNOWN";"1982-03-30; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Elena, Valeryevna, KRAVCHENKO; Elena Valeryevna KRAVCHENKO Олена Валеріївна Кравченко Olena, Valeriyivna, KRAVCHENKO; Olena Valeriyivna KRAVCHENKO Елена Валериевна КРАВЧЕНКО Elena, Valerievna, KRAVCHENKO; Elena Valerievna KRAVCHENKO";"Sverdlovsk (Ekaterinburg), USSR, 00, UNKNOWN";"1983-02-22; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Leonid, Ivanovych, PASICHNYK; Leonid Ivanovych PASICHNYK Леонид Иванович ПАСЕЧНИК Leonid, Ivanovich, PASECHNIK; Leonid Ivanovich PASECHNIK Леонід Іванович ПАСІЧНИК";"Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukrainian SSR, 00, UNKNOWN";"1970-03-15; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Vladimir, Anatolievich, BIDYOVKA; Vladimir Anatolievich BIDYOVKA Vladimir, Anatolievich, BIDEVKA; Vladimir Anatolievich BIDEVKA Владимир Анатольевич БИДЁВКА Volodymyr, Anatoliyovych, BIDIOVKA; Volodymyr Anatoliyovych BIDIOVKA Володимир Анатолійович БІДЬОВКА";"Makeevka, Donetsk Oblast, 00, UNKNOWN";"1981-03-07; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Денис Николаевич МИРОШНИЧЕНКО Denis, Nikolaevich, MIROSHNICHENKO; Denis Nikolaevich MIROSHNICHENKO";"Luhansk, 00, UNKNOWN";"1987-12-08; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Oleksii, Oleksiyovych, NAYDENKO; Oleksii Oleksiyovych NAYDENKO Олексій Олексійович Найденко Алексей Алексеевич Найденко Aleksey, Alekseevich, NAYDENKO; Aleksey Alekseevich NAYDENKO";"Donetsk, 00, UNKNOWN";"1980-06-02; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Владимир Юрьевич Высоцкий Volodymyr, Yuriyovych, VYSOTSKYI; Volodymyr Yuriyovych VYSOTSKYI Vladimir, Yurievich, VYSOTSKIY; Vladimir Yurievich VYSOTSKIY Володимир Юрійович Висоцький";"Autonomous Republic of Crimea, 00, UNKNOWN";"1985-04-07; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Максим Олександрович СВІДЧЕНКО Maksym, Oleksandrovych, SVIDCHENKO; Maksym Oleksandrovych SVIDCHENKO Максим Александрович СВИДЧЕНКО Maksim, Aleksandrovich, SVIDCHENKO; Maksim Aleksandrovich SVIDCHENKO";"00, UNKNOWN";"1978-04-06; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Kateryna, Vasylivna, TERESHCHENKO; Kateryna Vasylivna TERESHCHENKO Катерина Василівна ТЕРЕЩЕНКО Екатерина Васильевна ТЕРЕЩЕНКО Ekaterina, Vasilievna, TERESHCHENKO; Ekaterina Vasilievna TERESHCHENKO Ekaterina, Vasilyevna, TERESHCHENKO; Ekaterina Vasilyevna TERESHCHENKO";"00, UNKNOWN";"1986-05-31; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Iranian Revolutionary Guard Corps";;"2012-03-24, 2012-03-23; 2012-03-24";enterprise;es;IRN "Ba Kyaw";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Tun Naing";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Khin Hlaing";"00, UNKNOWN";"1968-05-02; 2019-04-30, 2019-05-01; 2019-04-30; 2018-12-21";person;es;MMR "Aung Myo Thu";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Thant Zaw Win";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Kyaw Chay";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Nyi Nyi Swe";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Assadollah, ASADI; Assadollah ASADI";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1971-12-22; 2019-01-09, 2019-01-09; 2019-01-09";person;es;TERR "Saeid, HASHEMI MOGHADAM; Saeid HASHEMI MOGHADAM";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1962-08-06; 2019-01-09, 2019-01-09; 2019-01-09";person;es;TERR "Directorate for Internal Security of the Iranian Ministry for Intelligence and Security";;"2019-01-09, 2019-01-09; 2019-01-09";enterprise;es;TERR "Popular Front for the Liberation of Palestine — General Command PFLP — General Command";;"2019-01-09, 2019-01-09; 2019-01-09";enterprise;es;TERR "Ejército de Liberación Nacional (National Liberation Army).";;"2019-01-09, 2019-01-09; 2019-01-09";enterprise;es;TERR "Tarq Yasmina Tariq YASMINA";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Mohammed Khaled Nasri Khaled NASRI Haled Natsri";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Vladimir Stepanovich ALEXSEYEV Владимир Степанович АЛЕКСЕЕВ";;"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Igor Olegovich KOSTYUKOV Игорь Олегович КОСТЮКОВ";;"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Walid, Zughib; Walid Zughib Walid, Zgha'ib; Walid Zgha'ib Walid, Zughayb; Walid Zughayb Walid, ZUGHAIB; Walid ZUGHAIB";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Firas, Ahmad; Firas Ahmad Firas, AHMED; Firas AHMED";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1967-01-21; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Said, SAID; Said SAID Said, Saeed; Said Saeed Said, Sa'id Sa'id; Said Sa'id Sa'id";"00, UNKNOWN";"1955-12-11; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Anas Talous Anas Tals Anas Talas Anas Tlass Anas Tuls";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1971-03-25; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Samer Foz Samir Fawz Samir Foz Samer Zuhair Foz";"Latakia, SY, SYRIAN ARAB REPUBLIC TR, TURKEY SY, SYRIAN ARAB REPUBLIC";"1973-5; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Khaldoun Al-Zoubi Khaldoon al-Zu'bi Khaldoun Zubi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1979; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Muhammad al-Katerji Mohammed al-Katerji Mohammed Muhammad al-Katerji Hossam Ahmed Muhammad al-Katerji Hussam Mohammed al-Katerji Hussam Al-Qatirji Hussam Muhammad al-Katerji Hossam Ahmed Mohammed al-Katerji";"Raqqa, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1982; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Bashar Mohammad Assi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1977; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Анатолий Владимирович ЧЕПИГА Anatoliy, Vladimirovich, CHEPIGA; Anatoliy Vladimirovich CHEPIGA Ruslan, BOSHIROV; Ruslan BOSHIROV";"Dushanbe, TJ, TAJIKISTAN Nikolaevka, Amur Oblast, RU, RUSSIAN FEDERATION";"1978-04-12, 1979-04-05, 1979-04-05, 1978-04-12; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Hayan Kaddour Hayan Mohammad Nazem Qaddour Hayyan Kaddour bin Mohammed Nazem";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC CH, SWITZERLAND 00, UNKNOWN";"1970-07-24, 1970-07-14; 2019-05-20, 2019-05-21; 2019-05-20; 2019-01-21";person;es;SYR "Alexander, Yevgeniyevich, MISHKIN; Alexander Yevgeniyevich MISHKIN Александр Евгеньевич МИШКИН Alexander, PETROV; Alexander PETROV";"Kotlas, RU, RUSSIAN FEDERATION Loyga, RU, RUSSIAN FEDERATION";"1979-07-13, 1979-07-13; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Maen Rizk Allah Haykal Heikal Bin Rizkallah";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "SSRC CERS Centre de Recherche de Kaboun Scientific Studies and Research Centre (SSRC) Centre d'Études et de Recherches Scientifiques (CERS)";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;CHEM "Nader Qalei Nader Kalei Nader Kalai";"Halifax, Young Avenue, CA, CANADA Damascus, 00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1965-07-09; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Aman Damascus Joint Stock Company Aman Damascus JSC";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Bunyan Damascus Private Joint Stock Company Bunyan Damascus Private JSC";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR Mirza;"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Developers Private Joint Stock Company Developers Private JSC";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Mohammed JamalEddine Nazir Ahmad Jamal Eddin Mohammed Nazer";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1962-01-02; 2019-05-20, 2019-05-21; 2019-01-21; 2019-05-20";person;es;SYR "Mazen al-Tarazi Mazin Al-Tarazi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1962-9; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Khalid Bassam al-Zubaidi Khalid Bassam al-Zubedi Khalid Bassam Zubaidi Khalid Bassam Zubedi Mohammed Khaled al-Zubaidi Khaled al-Zubedi Khaled Zubedi Khaled Zubaidi Khaled al-Zubaidi Khalid Zubedi Khalid Zubaidi Mohammed Khaled Zubedi Khalid al-Zubaidi Khalid al-Zubedi Mohammed Khaled Zubaidi Mohammed Khaled al-Zubedi";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Rawafid Damascus Private Joint Stock Company Rawafid Tributary Damascus Private Joint Stock Company Rawafed Tributary Damascus Private Joint Stock Company Rawafed Damascus Private Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Iranian Revolutionary Guard Corps";;"2012-03-24, 2012-03-23; 2012-03-24";enterprise;es;IRN "Brahim el KHAYARI";"Nîmes, FR, FRANCE FR, FRANCE";"1992-05-07; 2019-02-18, 2019-02-18; 2019-02-18";person;es;EUAQ "Hamza Usama Muhammad, bin Laden; Hamza Usama Muhammad bin Laden";"Jeddah, SA, SAUDI ARABIA";"1989-05-09; 2019-03-19, 2019-03-20; 2019-03-05";person;es;TAQA "Mohammad, Khaled, al-Rahmoun; Mohammad Khaled al-Rahmoun";"Idleb, 00, UNKNOWN";"1957; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Mohammad, Rami Radwan, Martini; Mohammad Rami Radwan Martini";"Aleppo, 00, UNKNOWN";"1970; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Imad, Muwaffaq, al-Azab; Imad Muwaffaq al-Azab";"Damascus Countryside, 00, UNKNOWN";"1970; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Bassam, Bashir, Ibrahim; Bassam Bashir Ibrahim";"Hama, 00, UNKNOWN";"1960; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Suhail, Mohammad, Abdullatif; Suhail Mohammad Abdullatif";"Lattakia, 00, UNKNOWN";"1961; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Iyad, Mohammad, al-Khatib; Iyad Mohammad al-Khatib";"Damascus, 00, UNKNOWN";"1974; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Mohammad, Maen, Zein-al-Abidin Jazba; Mohammad Maen Zein-al-Abidin Jazba";"Aleppo, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Sergey Nikolayevich STANKEVICH Сергей Николаевич СТАНКЕВИЧ";"00, UNKNOWN";"1963-01-27; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Andrey Borisovich SHEIN Андрей Борисович ШЕИН";"00, UNKNOWN";"1971-06-10; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Aleksey Mikhailovich SALYAEV Oleksii Mykhailovych SALIAIEV Алексей Михайлович САЛЯЕВ Олексій Михайлович САЛЯЄВ Aleksey Mikhailovich SALYAYEV";"00, UNKNOWN";"1978-08-22; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Andrei SHIPITSIN Andrei SHYPITSIN Андрей ШИПИЦИН Андрей ШИПІЦИН";"00, UNKNOWN";"1969-12-25; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Алексей Владимирович ШАТОХИН Олексій Володимирович ШАТОХІН Oleksii Volodymyrovich SHATOKHIN Aleksey Vladimirovich SHATOKHIN";"00, UNKNOWN";"1971-01-26; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Ruslan Alexandrovich ROMASHKІN Руслан Александрович РОМАШКИН";"00, UNKNOWN";"1976-06-15; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Sergey Alekseevich SHCHERBAKOV Сергей Алексеевич ЩЕРБАКОВ Сергій Олексійович ЩЕРБАКОВ";"00, UNKNOWN";"1986-11-02; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Александр Владимирович ДВОРНИКОВ Aleksandr Vladimirovich DVORNIKOV";"Ussuriysk, Primorskiy Krai, RU, RUSSIAN FEDERATION";"1961-08-22; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "THE ASIAN TIGERS TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP-TARIQ GIDAR GROUP TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TARIQ GEEDAR GROUP TARIQ GIDAR GROUP (TGG) TARIQ GIDAR AFRIDI GROUP TARIQ AFRIDI GROUP COMMANDER TARIQ AFRIDI GROUP TTP GEEDAR GROUP";"Afghanistan/Pakistan border region, AF, AFGHANISTAN Afghanistan/Pakistan border region, PK, PAKISTAN";"2019-03-27, 2019-03-28; 2019-03-27";enterprise;es;TAQA "STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA) STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS) STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION STATE ORGANISATION FOR ROADS AND BRIDGES STATE ESTABLISHMENT OF EXPRESSWAY ROADS)";"Kirkuk, IQ, IRAQ Nassiryah, IQ, IRAQ Hilla, IQ, IRAQ Yousufia, IQ, IRAQ Baghdad, 917, Karradat Mariam, Karkh, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Mohammed Masood Azhar Alvi Masud Azhar Wali Adam Esah Wali Adam Isah";"Bahawalpur, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1968-07-10, 1968-06-10; 2019-05-03, 2019-05-03; 2019-05-03";person;es;TAQA "ISIL's South Asia Branch ISIS Wilayat Khorasan Islamic State's Khorasan Province ISIL Khorasan Islamic State in Iraq and the Levant Islamic State in Iraq and the Levant – Khorasan (ISIL- K) South Asian Chapter of ISIL ISIL- K";;"2019-05-17, 2019-05-17; 2019-05-17";enterprise;es;TAQA "AEROCARIBBEAN AIRLINES AERO-CARIBBEAN";"Havana, Cuba";;Entity;ofac;CUBA "ANGLO-CARIBBEAN CO., LTD. AVIA IMPORT";"Ibex House, The Minories, London, EC3N 1DY, United Kingdom";;Entity;ofac;CUBA "BANCO NACIONAL DE CUBA BNC NATIONAL BANK OF CUBA";"Zweierstrasse 35, Zurich, CH-8022, Switzerland Avenida de Concha Espina 8, Madrid, E-28036, Spain Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan Federico Boyd Avenue & 51 Street, Panama City, Panama";;Entity;ofac;CUBA "BOUTIQUE LA MAISON";"42 Via Brasil, Panama City, Panama";;Entity;ofac;CUBA "CASA DE CUBA";"Spain Mexico";;Entity;ofac;CUBA "CECOEX, S.A.";"Panama City, Panama";;Entity;ofac;CUBA CIMEX;"Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico";;Entity;ofac;CUBA "CIMEX IBERICA";Spain;;Entity;ofac;CUBA "CIMEX, S.A.";Panama;;Entity;ofac;CUBA "COMERCIAL IBEROAMERICANA, S.A. COIBA";Spain;;Entity;ofac;CUBA "COMERCIAL CIMEX, S.A.";Panama;;Entity;ofac;CUBA "COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA";"Jose Lazaro Galdeano 6-6, Madrid, 28016, Spain";;Entity;ofac;CUBA "COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL";"Paris, France";;Entity;ofac;CUBA "COMPANIA DE IMPORTACION Y EXPORTACION IBERIA CIMEX";Spain;;Entity;ofac;CUBA "CORPORACION CIMEX, S.A.";Panama;;Entity;ofac;CUBA COTEI;"Milan, Italy";;Entity;ofac;CUBA "Juan M. de la CRUZ";"Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan";;Individual;ofac;CUBA "CRYMSA - ARGENTINA, S.A.";"Buenos Aires, Argentina";;Entity;ofac;CUBA "CUBACANCUN CIGARS AND GIFT SHOPS";"Cancun, Mexico";;Entity;ofac;CUBA CUBAEXPORT;Spain;;Entity;ofac;CUBA CUBAFRUTAS;Spain;;Entity;ofac;CUBA "CUBAN CIGARS TRADE";Italy;;Entity;ofac;CUBA CUBANATUR;"Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500, Mexico";;Entity;ofac;CUBA CUBATABACO;Spain;;Entity;ofac;CUBA "CUMEXINT, S.A.";"1649 Adolfo Prieto, Colonia del Valle, Mexico City, Mexico";;Entity;ofac;CUBA "DELVEST HOLDING, S.A. DELVEST HOLDING COMPANY";"Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland";;Entity;ofac;CUBA "EDICIONES CUBANAS";Spain;;Entity;ofac;CUBA "EDYJU, S.A.";Panama;;Entity;ofac;CUBA "EMPRESA CUBANA DE AVIACION CUBANA AIRLINES";"32 Main Street, Georgetown, Guyana 24 Rue Du Quatre Septembre, Paris, France Belas Airport, Luanda, Angola Dobrininskaya No. 7, Sec 5, Moscow, Russia Corrientes 545 Primer Piso, Buenos Aires, Argentina Frankfurter TOR 8-A, Berlin, Germany 1 Place Ville Marie, Suite 3431, Montreal, Canada Parizska 17, Prague, Czech Republic Paseo de la Republica 126, Lima, Peru Piarco Airport, Port au Prince, Haiti c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY, United Kingdom Norman Manley International Airport, Kingston, Jamaica Melchor Ocampo 469, 5DF, Mexico City, Mexico Calle 29 y Avda Justo Arosemena, Panama City, Panama Grantley Adams Airport, Christ Church, Barbados Madrid, Spain";;Entity;ofac;CUBA "EMPRESA CUBANA DE PESCADOS Y MARISCOS CARIBEX CARIBBEAN EXPORT ENTERPRISE";"Paris, France Milan, Italy Moscow, Russia Madrid, Spain Cologne, Germany Downsview, Ontario, Canada Tokyo, Japan";;Entity;ofac;CUBA "EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL CUBATUR";"Buenos Aires, Argentina";;Entity;ofac;CUBA "ETCO INTERNATIONAL COMMODITIES LTD.";"Devonshire House, 1 Devonshire Street, London, United Kingdom";;Entity;ofac;CUBA "ETCO INTERNATIONAL COMPANY, LIMITED";"Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan";;Entity;ofac;CUBA "GALAX TRADING CO., LTD. GALAX INC.";"5250 Ferrier Street, Montreal, Quebec, Canada";;Entity;ofac;CUBA "Jose GUTIERREZ REYES";"Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico";;Individual;ofac;CUBA "HAVANA INTERNATIONAL BANK, LTD.";"20 Ironmonger Lane, London, EC2V 8EY, United Kingdom";;Entity;ofac;CUBA HAVANATUR;"54 Rue Richelieu, Paris, France";;Entity;ofac;CUBA "INSTITUTO NACIONAL DE TURISMO DE CUBA";Spain;;Entity;ofac;CUBA INTERCONSULT;Panama;;Entity;ofac;CUBA "KAVE, S.A.";Panama;;Entity;ofac;CUBA "LA EMPRESA CUBANA DE FLETES CUFLET CUBAN FREIGHT ENTERPRISE";"Pyongyang, Korea, North Moscow, Russia Barcelona, Spain Rostock, Germany Genoa, Italy Syczecin, Poland Rotterdam, Netherlands Mexico Buenos Aires, Argentina Montreal, Canada Varna, Bulgaria";;Entity;ofac;CUBA "LEVERAGE, S.A.";"San Martin 323, Piso 14, Buenos Aires, Argentina";;Entity;ofac;CUBA "NAVIERA MARITIMA DE AROSA, S.A.";"Paseo de Pereda 36, Apartado 141, Santander, 39004, Spain";;Entity;ofac;CUBA NIREF;"Boezembolcht 23, Rotterdam, Netherlands";;Entity;ofac;CUBA "NORDSTRAND LTD.";Liechtenstein;;Entity;ofac;CUBA "NORDSTRAND MARITIME AND TRADING COMPANY";"33 Akti Maouli, Pireas (Piraeus), 185-35, Greece";;Entity;ofac;CUBA "Manuel Antonio NORIEGA";Panama;;Individual;ofac;CUBA "PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION";Panama;;Entity;ofac;CUBA "PESCABRAVA, S.A.";Spain;;Entity;ofac;CUBA PRELASA;Mexico;;Entity;ofac;CUBA "PRENSA LATINA CANADA LTD.";"1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, Canada";;Entity;ofac;CUBA "PRENSA LATINA";Spain;;Entity;ofac;CUBA "SERVINAVES, S.A.";Panama;;Entity;ofac;CUBA "Felicidad SIEIRO DE NORIEGA";Panama;;Individual;ofac;CUBA "TROBER, S.A. TROVER, S.A.";"Edificio Saldivar, Panama City, Panama";;Entity;ofac;CUBA "TROPIC TOURS GMBH TROPICANA TOURS GMBH";"Lietzenburger Strasse 51, Berlin, Germany";;Entity;ofac;CUBA "VIAJES GUAMA, S.A.";Spain;;Entity;ofac;CUBA "VINALES TOURS";"Cancun, Mexico Guadalajara, Mexico Mexico City, Mexico Monterey, Mexico Roma, Mexico";;Entity;ofac;CUBA "Abu ABBAS Muhammad ZAYDAN";;"10 Dec 1948";Individual;ofac;SDT "Shaykh Umar Abd AL RAHMAN";Egypt;"03 May 1938";Individual;ofac;SDT "Dr. Ayman AL ZAWAHIRI Ayman AL-ZAWAHIRI Ahmad Fuad SALIM Aiman Muhammad Rabi AL-ZAWAHIRI";"Giza, Egypt Egypt";"19 Jun 1951";Individual;ofac;"SDT; SDGT" "Abbud AL-ZUMAR Colonel Abbud ZUMAR";Egypt;;Individual;ofac;SDT "Abd Al Aziz AWDA";;1946;Individual;ofac;SDT "Shaykh Muhammad Husayn FADLALLAH";"Najf Al Ashraf (Najaf), Iraq";"1938; 1936";Individual;ofac;SDT "George HABBASH George HABASH";;;Individual;ofac;SDT "Nayif HAWATMA Nayif HAWATMEH Nayif HAWATMAH Abu KHALID";;1933;Individual;ofac;SDT "Mohammad Shawqi ISLAMBOULI";Egypt;"15 Jan 1955";Individual;ofac;SDT "Ahmad JABRIL Ahmad JIBRIL";"Ramleh, Israel";1938;Individual;ofac;SDT "Talal Muhammad Rashid NAJI";"Al Nasiria, Palestine";1930;Individual;ofac;SDT "Hasan NASRALLAH Hasan Abd-al-Karim NASRALLAH";"Lebanon Al Basuriyah, Lebanon";"31 Aug 1960; 31 Aug 1953; 31 Aug 1955; 31 Aug 1958";Individual;ofac;"SYRIA; SDT; SDGT" "Subhi TUFAYLI";"Biqa Valley, Lebanon";1947;Individual;ofac;SDT "Sheik Ahmed Ismail YASSIN";"Gaza Strip, undetermined al-Jawrah, al-Majdal District, Gaza";1938;Individual;ofac;"SDT; SDGT" "MIDCO FINANCE S.A. MIDCO FINANCIAL S.A. MONTANA MANAGEMENT INC.";"57 Rue du Rhone, Geneva, CH-1204, Switzerland Panama United States";;Entity;ofac;IRAQ2 "COBALT REFINERY CO. INC.";"Saskatchewan, AB, Canada";;Entity;ofac;CUBA "LA COMPANIA GENERAL DE NIQUEL GENERAL NICKEL SA";Cuba;;Entity;ofac;CUBA "INTERNATIONAL COBALT CO. INC.";"Saskatchewan, AB, Canada";;Entity;ofac;CUBA "MOA NICKEL SA";Cuba;;Entity;ofac;CUBA "Mousa Mohammed ABU MARZOOK Musa Abu MARZUK Dr. Musa ABU-MARZUQ Mousa Mohamed Abou MARZOOK Sa'id ABU-MARZUQ ABU-'UMAR Musa Abu MARZOUK";"Gaza, Egypt Egypt United States";"09 Feb 1951";Individual;ofac;"SDT; SDGT" "Helmer HERRERA BUITRAGO PACHO H7";"Cali, Colombia Colombia";"24 Aug 1951; 05 Jul 1951";Individual;ofac;SDNT "Gilberto Jose RODRIGUEZ OREJUELA THE CHESS PLAYER LUCAS";"Cali, Colombia Venezuela Argentina Comoros Colombia";"31 Jan 1939";Individual;ofac;SDNT "Miguel Angel RODRIGUEZ OREJUELA EL SENOR PATRICIA PATRICIO PATTY PAT MANUEL MANOLO MIKE MAURO DOCTOR M.R.O.";"Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Colombia Colombia";"23 Nov 1943; 15 Jul 1943";Individual;ofac;SDNT "Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE";"Cali, Colombia Colombia";"01 Oct 1943";Individual;ofac;SDNT "Leonardo CAVIEDES CRUZ";"Calle 21 Norte No. 3N-84, Cali, Colombia c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia Colombia";"23 Nov 1952";Individual;ofac;SDNT HERMANN;Cuba;;Vessel;ofac;CUBA "MAR AZUL";Cuba;;Vessel;ofac;CUBA "SAND SWAN ANA I";Cyprus;;Vessel;ofac;CUBA TIFON;Cuba;;Vessel;ofac;CUBA "Ramadan ABDALLAH Dr. Ramadan ABDULLAH Dr. Ramadan Abdullah SHALLAH Ramadan Abdalla Mohamed SHALLAH";"Damascus, Syria Gaza City, Gaza Strip United States Egypt";"01 Jan 1958";Individual;ofac;SDT "AGROPECUARIA BETANIA LTDA.";"Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia";;Entity;ofac;SDNT "AGROPECUARIA Y REFORESTADORA HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "Salustio AMEZQUITA MENESES";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia Colombia";"01 Jul 1946";Individual;ofac;SDNT "Jose Francisco ANGULO OROBIO (SEGUNDO)";"Avenida 4N No. 17-43 apt. 801, Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"08 Sep 1964";Individual;ofac;SDNT "Julio Cesar ARBOLEDA ROMERO";"c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";"01 Dec 1953";Individual;ofac;SDNT "Luz Mery BUITRAGO DE HERRERA";"c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o SOCOVALLE, Cali, Colombia c/o W. HERRERA Y CIA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"24 Aug 1924";Individual;ofac;SDNT "Adiela BUITRAGO MARIN";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"28 Feb 1951";Individual;ofac;SDNT "Nubia BUITRAGO MARIN";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"05 Apr 1948";Individual;ofac;SDNT "CONCRETOS CALI S.A.";"Calle 7 No. 82-65, Cali, Colombia";;Entity;ofac;SDNT "CONSTRUCTORA DIMISA LTDA.";"Calle 70N No. 14-31, Cali, Colombia";;Entity;ofac;SDNT "Oliverio ABRIL CORTEZ Oliverio Abril CORTEZ Oliverio ABRIL CORTES";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Calle 18A No. 8A-20, Jamundi, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"20 Aug 1956";Individual;ofac;SDNT "Juan Carlos CUARTES MORALES";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"09 Nov 1968";Individual;ofac;SDNT "Walter ESCOBAR BUITRAGO";"c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia Colombia";"08 Feb 1971";Individual;ofac;SDNT "Gilmer Antonio GALINDO Carlos Arturo GUZMAN TRUJILLO";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Carrera 4C No. 53-40 apt. 307, Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia Colombia";"28 Dec 1948";Individual;ofac;SDNT "Diana Paola GALINDO HERRERA";"c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia Colombia";"08 Jul 1978";Individual;ofac;SDNT "Diego Alexander GALINDO HERRERA";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"09 Feb 1977";Individual;ofac;SDNT "Octavio GIRALDO SARRIA";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"15 Nov 1967";Individual;ofac;SDNT "Olmes de Jesus GOMEZ BERRIO Holmes de Jesus GOMEZ BERRIO";"Carrera 1 No. 18-52, Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"15 Dec 1961";Individual;ofac;SDNT "Hector Fabio HERNANDEZ CANOBAS";"c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";"21 Jun 1958";Individual;ofac;SDNT "Alvaro HERRERA BUITRAGO";"Avenida 6N No. 25-14, Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"10 Oct 1955";Individual;ofac;SDNT "Stella HERRERA BUITRAGO";"c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali, Colombia Colombia";"07 Oct 1953";Individual;ofac;SDNT "Giselle HERRERA RAMIREZ";"c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia";;Individual;ofac;SDNT "Linda Nicolle HERRERA RAMIREZ";"c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia";;Individual;ofac;SDNT "Raul Alberto IBANEZ LOPEZ";Colombia;"11 Apr 1960";Individual;ofac;SDNT "CRIADERO DE POLLOS EL ROSAL S.A. INDUSTRIA AVICOLA PALMASECA S.A.";"Carretera Central via Aeropuerto Palmaseca, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "ADMINISTRACION INMOBILIARIA BOLIVAR S.A.";"Calle 17N No. 6N-28, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA U.M.V. S.A.";"Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES EL PENON S.A.";"Avenida 2N, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 25 No. 4-65, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES Y CONSTRUCCIONES VALLE S.A. INCOVALLE";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "Juan Carlos LARRANAGA CALVACHE";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia Colombia";"18 Mar 1964";Individual;ofac;SDNT "Orlando LIBREROS DIEZ";"c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o VALLE COMUNICACIONES LTDA., Cali, Colombia c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A., Cali, Colombia Colombia";"06 Dec 1960";Individual;ofac;SDNT "Edgar LINDO HURTADO";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"23 Mar 1927";Individual;ofac;SDNT "Ricardo Jose LINARES REYES Jose Ricardo LLENARES REYES";"c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVHERESA S.A., Cali, Colombia c/o INCOVALLE, Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o VIAJES MERCURIO LTDA, Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia Colombia";"08 Mar 1955; 03 Mar 1955";Individual;ofac;SDNT "Vicente de Jesus LOPERA LONDONO";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Calle, Colombia Colombia";;Individual;ofac;SDNT "Francisco Jose MONROY ARCILA";"c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia Colombia";"02 Aug 1942";Individual;ofac;SDNT "Juan Carlos MOSQUERA";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Calle 24N No. 6-17, Cali, Colombia Avenida 2 Norte No. 7N-55 of. 601, Cali, Colombia Colombia";;Individual;ofac;SDNT "Adriana del Socorro MUNOZ PAZ";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"01 Oct 1966";Individual;ofac;SDNT "Joaquin Emilio MUNOZ PAZ";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Avenida 4AN No. 47-89, Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"18 Jan 1971";Individual;ofac;SDNT "Lisimaco QUINTERO SALAZAR";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia";;Individual;ofac;SDNT "Delia Nhora RAMIREZ CORTES Delia Nora RAMIREZ CORTES";"c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o VIAJES MERCURIO LTDA., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia Colombia";"20 Jan 1959";Individual;ofac;SDNT "William RAMIREZ VALENCIANO";"c/o IMCOMER LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia Calle 3C No. 72-64 10, Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia Colombia";"07 Feb 1964";Individual;ofac;SDNT "Jorge Luis RIZO MORENO";"Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia Colombia";"17 May 1960";Individual;ofac;SDNT "Hector Emilio ROSALES DIAZ";"c/o CONCRETOS CALI S.A., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o MERCAVICOLA LTDA., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia Colombia";"01 Apr 1955";Individual;ofac;SDNT "Jesus Maria SAAVEDRA RESTREPO";"c/o CONCRETOS CALI S.A., Cali, Colombia Calle 5 No. 46-83 Local 119, Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia Colombia";"10 Jul 1958";Individual;ofac;SDNT "Nhora Clemencia SALCEDO RAMIREZ";"c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia Colombia";"20 Nov 1956";Individual;ofac;SDNT "SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. SOCOVALLE LTDA.";"Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia";;Entity;ofac;SDNT "Jose Abelardo URIBE GONZALEZ";"c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jhon Gavy VALENCIA ARIAS John Gaby VALENCIA ARIAS";"Carrera 76 No. 6-200 102, Cali, Colombia Avenida 7N No. 17A-46, Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Luis Fernando VALENCIA ARIAS";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia Colombia";"24 Sep 1962";Individual;ofac;SDNT "Reynel VALENCIA Reinel VALENCIA";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"19 Nov 1954";Individual;ofac;SDNT "VALLE COMUNICACIONES LTDA. VALLECOM";"Carrera 60 No. 2A-107, Cali, Colombia";;Entity;ofac;SDNT "VIAJES MERCURIO LTDA.";"Carrera 3 No. 10-02 Local 113, Cali, Colombia";;Entity;ofac;SDNT "Maria Deisy VILLEGAS ARIAS Maria Deicy VILLEGAS ARIAS";"c/o CONCRETOS CALI S.A., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia Calle 66 No. 1A-6 51, Cali, Colombia c/o GANADERIAS DEL VALLE S.A., Cali, Colombia c/o SOCOVALLE LTDA., Cali, Colombia Colombia";"16 Jul 1961";Individual;ofac;SDNT "AGROPECUARIA LA ROBLEDA S.A.";"Avenida 2DN No. 24N-76, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.";"Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA EXPERTA Y CIA. S. EN C.";"Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA ALTOS DEL RETIRO LTDA.";"Carrera 7 No. 72-28 of. 301, Bogota, Colombia Carrera 4 No. 86-88, Bogota, Colombia Transversal 3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUVIDA S.A.";"Avenida 2N No. 7N-55 of. 521, Cali, Colombia Carrera 68 No. 13B-61 of. 104B, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.";"Avenida 2N No. 7N-55 of. 421, Cali, Colombia Colombia";;Entity;ofac;SDNT "GANADERIAS DEL VALLE S.A.";"Avenida 2FN No. 24N-92, Cali, Colombia Carrera 83 No. 6-50, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "IMPORTADORA Y COMERCIALIZADORA LTDA. IMCOMER";"Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIA MADERERA ARCA LTDA.";"Calle 11 No. 32-47 Bodega 41 Arroyohondo, Cali, Colombia Calle 32 No. 11-41 Bodega 4 Arroyohondo, Cali, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA BOLIVAR LTDA.";"Calle 17N No. 6N-28, Cali, Colombia Calle 24N No. 6N-21, Cali, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA GALES LTDA.";"Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.";"Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES ARIO LTDA.";"Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.";"Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia Avenida 7N No. 23N-39, Cali, Colombia Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES VILLA PAZ S.A.";"Avenida 2DN No. 24N-76, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "MERCAVICOLA LTDA.";"Calle 47AN, Cali, Colombia Calle 34 No. 5A-25, Cali, Colombia Colombia";;Entity;ofac;SDNT "PROHUEVO DE COLOMBIA LTDA.";"Calle 34 No. 5A-25, Cali, Colombia 1 Km Antes de Cavasa Palmira-Cali, Colombia Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, Colombia Colombia";;Entity;ofac;SDNT "PROCESADORA DE POLLOS SUPERIOR S.A. COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.";"Avenida 2N No. 7N-55 of. 521, Cali, Colombia Carrera 3 No. 12-40, Cali, Colombia A.A. 1689, Cali, Colombia Km 17 Recta Cali-Palmira, Palmira, Colombia Colombia";;Entity;ofac;SDNT "VALLE DE ORO S.A.";"Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, Colombia Cali, Colombia Colombia";;Entity;ofac;SDNT "Cesar Augusto ACERO PIEDRAHITA";"Avenida 7N No. 17A-48, Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"20 May 1965";Individual;ofac;SDNT "Phanor ARIZABALETA ARZAYUS Fanor ARIZABALETA ARZAYUS";"Avenida 39 No. 15-22, Bogota, Colombia c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia c/o INVERSIONES ARIO LTDA., Cali, Colombia Carrera 9 No. 9S-35, Buga, Colombia Carrera 4 No. 12-41 of. 710, Cali, Colombia Calle 110 No. 30-45, Bogota, Colombia Colombia";"12 May 1938";Individual;ofac;SDNT "Aracelly BANDERAS";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia";"30 Nov 1955";Individual;ofac;SDNT "Alvaro BECERRA BECERRA";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Maria Leonor CASTRILLON CRUZ";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"25 Oct 1922";Individual;ofac;SDNT "Hector Fabio CHAVARRO";"c/o VALLADARES LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"28 Sep 1959";Individual;ofac;SDNT "Ernesto CORREA PULGARIN";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Otalvaro CUERO MARTINEZ";"c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Colombia";"17 Aug 1955";Individual;ofac;SDNT "Rafael Alberto CULZAT LUGSIR";"c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia Calle 7 Oeste No. 2-228, Cali, Colombia Transversal 3 No. 86-73, Bogota, Colombia c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia Colombia";"23 Oct 1940";Individual;ofac;SDNT "Manuel DIAZ";"c/o INMOBILIARIA GALES LTDA, Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia Colombia";"10 Feb 1954";Individual;ofac;SDNT "Rosa Isabel DIAZ";"c/o INVHERESA S.A., Cali, Colombia";;Individual;ofac;SDNT "Dacier FIGUEROA DE BRUSATIN";"c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"07 Nov 1930";Individual;ofac;SDNT "Audra Yamile GARCIA ROMERO";"c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Colombia";"23 Jul 1971";Individual;ofac;SDNT "Freddy GARCIA Fredy GARCIA";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Calle 11 No. 1-07 of. 405, Cali, Colombia c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Maria Nohelio HENAO HINESTROZA";"c/o INVHERESA S.A., Cali, Colombia Colombia";"20 Mar 1954";Individual;ofac;SDNT "William HERRERA BUITRAGO";"c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Colombia";"29 Nov 1964";Individual;ofac;SDNT "Maria del Carmen LONDONO DE UPEGUI";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"16 Oct 1927";Individual;ofac;SDNT "Cecilia LOPEZ RODRIGUEZ";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"04 Jul 1965";Individual;ofac;SDNT "Hernan de Jesus LOPEZ ZAPATA";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Carlos Arturo MORENO";"c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jose Tolentino MURILLO MURILLO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Octavio PATINO RINCON";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"20 Sep 1916";Individual;ofac;SDNT "Publio Eliecer PEREZ ORTEGA";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"23 Jul 1954";Individual;ofac;SDNT "Wilmar Armando PEREZ SERNA";"c/o INVHERESA S.A., Cali, Colombia";;Individual;ofac;SDNT "Gustavo Adolfo PIEDRAHITA GIRALDO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Colombia";;Individual;ofac;SDNT "Maria del Carmen POSSO DE LONDONO";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Placido RAMIREZ BUITRAGO";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"16 Nov 1950";Individual;ofac;SDNT "Heriberto RAMOS RAYO";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"19 Aug 1946";Individual;ofac;SDNT "Edgar REYES MURCIA";"c/o CONSTRUVIDA S.A., Cali, Colombia Colombia";"03 Feb 1947";Individual;ofac;SDNT "Miguel Antonio ROZO CLAVIJO";"c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia Colombia";"18 Aug 1943";Individual;ofac;SDNT "Manuel Salvador SEPULVEDA SEPULVEDA";"c/o INVHERESA S.A., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Colombia";"02 Feb 1956";Individual;ofac;SDNT "Maria Norby SERNA Maria Norbi SERNA DE PEREZ";"c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Carrera 30A No. 67-45, Palmira, Colombia Colombia";"14 Jul 1945";Individual;ofac;SDNT "Maria Diocelina VALENCIA DE JARAMILLO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"08 May 1959";Individual;ofac;SDNT "Manuel VALENCIA FRANCO";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia";;Individual;ofac;SDNT "Gustavo Adolfo VARGAS LOPEZ";"c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia c/o COLOMBIANA DE CERDOS LTDA., Pereira, Colombia c/o MATADERO METROPOLITANO LTDA., Pereira, Colombia Colombia";"03 Nov 1955";Individual;ofac;SDNT "Maria Concepcion ZAMBRANO CERON";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"04 Aug 1928";Individual;ofac;SDNT "Jose Hernan ZAMORA";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia";;Individual;ofac;SDNT "Carlos Obeymar MAFLA Carlos Obeimar MAFLA Carlos OBEYMAR MAFLA";"c/o MERCAVICOLA LTDA., Cali, Colombia Carrera 11 No. 9-11, Villagorgon, Candelaria, Colombia Colombia";"05 Aug 1955";Individual;ofac;SDNT "MANAURE S.A. AGROPECUARIA LA ROBLEDA S.A.";"Avenida 2D Norte No. 24N-76, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "VALLADARES LTDA. AGROPECUARIA BETANIA LTDA.";"Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "Diego VALDIVIESO FONTAL";"c/o VALLADARES LTDA., Cali, Colombia Colombia";"13 Dec 1959";Individual;ofac;SDNT "BANK MARKAZI JOMHOURI ISLAMI IRAN CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN BANK MARKAZI IRAN CENTRAL BANK OF IRAN";"PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran 213 Ferdowsi Avenue, Tehran, 11365, Iran";;Entity;ofac;IRAN "BANK MASKAN HOUSING BANK (OF IRAN)";"PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran";;Entity;ofac;IRAN "BANK REFAH KARGARAN WORKERS' WELFARE BANK (OF IRAN) BANK REFAH";"No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, Iran";;Entity;ofac;IRAN "BANK KESHAVARZI IRAN AGRICULTURAL BANK OF IRAN BANK KESHAVARZI";"PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454, Iran";;Entity;ofac;IRAN "BANK SADERAT PLC IRAN OVERSEAS INVESTMENT BANK PLC IRAN OVERSEAS INVESTMENT CORPORATION LIMITED IRAN OVERSEAS INVESTMENT BANK LIMITED";"5 Lothbury, London, EC2R 7HD, United Kingdom PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, Iran United Kingdom";;Entity;ofac;"IFSR; IRAN; SDGT" "ABU SAYYAF GROUP AL HARAKAT AL ISLAMIYYA";;;Entity;ofac;"FTO; SDGT" "ARMED ISLAMIC GROUP GIA GROUPEMENT ISLAMIQUE ARME AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH";;;Entity;ofac;SDGT "AUM SHINRIKYO AUM SUPREME TRUTH A.I.C. 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SDGT; SDNTK" "DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE DFLP RED STAR FORCES RED STAR BATTALIONS";;;Entity;ofac;SDT "Julio Cesar NASSER DAVID Jaime PEREZ PENA";"Calle 74 No. 53-30, Barranquilla, Colombia Carrera 38B No. 76-40, Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia Colombia";"01 Nov 1940; 01 Oct 1940";Individual;ofac;SDNT "Carlos Alberto NASSER ARANA";"c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INVERSIONES NAMOS Y CIA. LTDA., Barranquilla, Colombia c/o K. P. TO JEANS WEAR S. DE H., Barranquilla, Colombia Colombia";"21 Nov 1964";Individual;ofac;SDNT "Claudia Patricia NASSER ARANA Claudia Patricia NASSER DE HASBUN Claudia Patricia NASSER DE HAZBUN";"c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia Carrera 54 No. 74-79, Barranquilla, Colombia Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia c/o CAMPO VERDE LTDA., Barranquilla, Colombia c/o VILLA DE ARTE S. DE H., Barranquilla, Colombia Colombia";"23 Jan 1966; 23 Jan 1963";Individual;ofac;SDNT "Jorge NASSER ARANA";"c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o HAPPY DAYS S. de H., Barranquilla, Colombia c/o VESTIMENTA J Y J S. de H., Barranquilla, Colombia Colombia";"06 Nov 1966";Individual;ofac;SDNT "AGRICOLA SONGO LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS URBANOS, LTDA. DESARROLLAR LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "EDIFICACIONES DEL CARIBE LTDA. EDIFICAR";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "GRAN COMPANIA DE HOTELES LTDA. GRANCO";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "HOTELES E INMUEBLES DE COLOMBIA LTDA. HOTINCOL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA DEL CARIBE LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA HOTELERA DEL CARIBE LTDA. INHOCAR";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES PRADO TRADE CENTER LTDA. IPRACARIBE";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. NEGOCIAR LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "PROMOTORA HOTEL BARRANQUILLA LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Apartado Aereo 51110, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "SURAMERICANA DE HOTELES LTDA. SURATEL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Usama bin Muhammad bin Awad BIN LADIN Usama BIN LADIN Usama BIN LADEN Osama BIN LADEN Osama BIN LADIN Osama bin Muhammad bin Awad BIN LADIN";"Jeddah, Saudi Arabia Yemen";"30 Jul 1957; 1958";Individual;ofac;"SDT; SDGT" "AL QA'IDA ISLAMIC SALVATION FOUNDATION THE GROUP FOR THE PRESERVATION OF THE HOLY SITES THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS AL QAEDA THE BASE USAMA BIN LADEN NETWORK USAMA BIN LADEN ORGANIZATION AL QAIDA INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES AL-JIHAD EGYPTIAN AL-JIHAD EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE JIHAD GROUP ISLAMIC ARMY";;;Entity;ofac;"SDT; FTO; SDGT" "Abu Hafs AL-MASRI Sheikh Taysir ABDULLAH Muhammad ATEF Abu Hafs el Masry EL KHABIR TAYSIR ABU HAFS Muhammad ATIF Subhi ABU SITTA Mohamed ATIF";"Alexandria, Egypt";"1951; 1956; 1944";Individual;ofac;"SDGT; SDT" "Rifa'i Ahmad Taha MUSA 'ABD-AL-'IZ Abd-al-Hai Ahmad ABD-AL-WAHAB ABU YASIR 'Issam 'Ali Muhammad 'ABD ALLAH Salah 'Ali AL-KAMEL Rifa'i Ahmad TAHA MUSA THABIT 'IZ";"Egypt Sudan";"24 Jun 1954";Individual;ofac;SDT "ALKALA ASOCIADOS S.A. INVHERESA S.A.";"Calle 1A No. 62A-130, Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "C.N.A. PUBLICIDAD LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "CAMPO VERDE LTDA.";"Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "COLOMBIANA DE CERDOS LTDA. COLCERDOS LTDA.";"Km. 3 Via Marsella Parque Industrial, Pereira, Colombia Apartado Aereo 3786, Pereira, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA ADMINISTRADORA DE VIVIENDA S.A. INVERSIONES GEMINIS S.A.";"Carrera 40 No. 6-24 of. 402B, Cali, Colombia Carrera 41 No. 6-15/35, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA EL NOGAL S.A. CONSTRUEXITO S.A. CONE S.A.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 2A No. 65A-110, apto. 501 B3, Cali, Colombia Colombia";;Entity;ofac;SDNT "DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. D'ELCON S.A.";"Carrera 23D No. 13B-59, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL GRAN CRISOL LTDA. W. HERRERA Y CIA. S. EN C.";"Avenida 2N 7N-55 of. 501, Cali, Colombia Carrera 24D Oeste No. 6-237, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES NAMOS Y CIA. LTDA.";"Carrera 54 No. 75-107, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "K. P. TO JEANS WEAR S. DE H.";"Calle 78 No. 53-70 Local 218, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "MATADERO METROPOLITANO LTDA.";"Km. 3 Via Marsella Parque Industrial, Pereira, Colombia Carrera 10 No. 34-21 Dosq., Pereira, Colombia Apartado Aereo 3786, Pereira, Colombia Colombia";;Entity;ofac;SDNT "SAN MATEO S.A. INVERSIONES BETANIA LTDA. INVERSIONES BETANIA S.A.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 53 No. 13-55 apt. 102B, Cali, Colombia Carrera 3 No. 12-40, Cali, Colombia Colombia";;Entity;ofac;SDNT "TITOS BOLO CLUB";"Carrera 51B No. 94-110, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "VILLA DE ARTE S. DE H. VILLA D'ARTE";"Carrera 54 No. 74-79, Barranquilla, Colombia Aereo Apartado 51881, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Mohammed OMAR";"Afghanistan Hotak, Kandahar Province, Afghanistan";1950;Individual;ofac;SDGT "TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK";Afghanistan;;Entity;ofac;SDGT "Ivan URDINOLA GRAJALES Jairo Ivan URDINOLA GRAJALES";"Calle 52 No. 28E-30, Cali, Colombia Hacienda La Lorena, Zarzal, Valle del Cauca, Colombia c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia Colombia";"01 Dec 1960";Individual;ofac;SDNT "Julio Fabio URDINOLA GRAJALES";"Carrera 40 No. 5A-40, Cali, Colombia c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA.";"Km. 3 Via Marsella, Pereira, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.";"Carrera 9 No. 9-49 of. 902, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA UNIVERSAL LTDA.";"Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. EXAGAN";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.";"Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL EDEN S.C.S.";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "SERVIAUTOS UNO A 1A LIMITADA DIAGNOSTICENTRO LA GARANTIA";"Calle 34 No. 5A-25, Cali, Colombia Carrera 15 No. 44-68, Cali, Colombia Colombia";;Entity;ofac;SDNT "Lorena HENAO MONTOYA";"Calle 52 No. 28E-30, Cali, Colombia Calle 8 No. 39-79 of. 201, Cali, Colombia c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o PANAMERICANA LTDA., Cali, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama Colombia";"09 Oct 1968";Individual;ofac;SDNT "Jose de Jesus AMEZCUA CONTRERAS Chuey AMESCUA Chuy AMEZCUA Jesus AMEZCUA CONTRERAS Jose de Jesus AMEZCUA Adan HERNANDEZ";Mexico;"31 Jul 1964; 31 Jul 1965";Individual;ofac;SDNTK "Luis Ignacio AMEZCUA CONTRERAS Luis AMEZCUA Luis C. CONTRERAS Luis LOPEZ Eduardo LOZANO Salvador OCHOA Sergio RODRIGUEZ LOPEZ";Mexico;"22 Feb 1964; 21 Feb 1964; 21 Feb 1974";Individual;ofac;SDNTK "Ramon Eduardo ARELLANO FELIX Gilberto COMACHO RODRIGUES Ramon TORRES MENDEZ";Mexico;"31 Aug 1964";Individual;ofac;SDNTK "Rafael CARO QUINTERO Raphael CARO QUINTERO";Mexico;"12 Dec 1952; 24 Nov 1955; 24 Oct 1955";Individual;ofac;SDNTK "Vicente CARRILLO FUENTES Andres CARRILLO FUENTES";Mexico;"16 Oct 1962";Individual;ofac;SDNTK "Chi Fu CHANG KHUN SA Changtrakul CHAN Shi-Fu CHANG Xifu CHANG Chan CHANGTRAKUL";Burma;"17 Feb 1933; 07 Jan 1932; 12 Feb 1932";Individual;ofac;SDNTK "Noel Timothy HEATH Noel Heath ZAMBA Noel Heath ZAMBO";"Cardin Avenue, Saint Kitts and Nevis St Kitts and Nevis United Kingdom";"16 Dec 1949";Individual;ofac;SDNTK "Oluwole A. OGUNGBUYI Babestan Oluwole ADEMULERO Wole A. BABESTAN Wally OGUNGBUYI Wole A. OGUNGBUYI Olatude I. SHOFESO Olatunde Irewole SHOFESO";Nigeria;"04 Mar 1953";Individual;ofac;SDNTK "Abeni O. OGUNGBUYI Abeni O. BABESTAN Olatutu Temitope SHOFESO";Nigeria;"30 Jun 1952";Individual;ofac;SDNTK "Hsueh Kang WEI Chiwinnitipanya CHARNCHAI Prasit CHIVINNITIPANYA Charnchai CHIWINNITIPANYA Chivinnitipanya PRASIT Cheewinnittipanya PRASIT Shao-Kang WEI Sia-Kang WEI Xuekang WEI Prasit CHEEWINNITTIPANYA";Thailand;"29 Jun 1952; 29 May 1952";Individual;ofac;SDNTK "Benjamin Alberto ARELLANO FELIX";Mexico;"12 Mar 1952; 08 Nov 1954; 11 Aug 1955";Individual;ofac;SDNTK "Arcangel de Jesus HENAO MONTOYA";"Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, Colombia c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia c/o ARIZONA S.A., Cartago, Colombia Carrera 8N No. 17A-12, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia Cartago, Valle, Colombia Colombia";"07 Oct 1954";Individual;ofac;SDNT "Juan Carlos RAMIREZ ABADIA";"Calle 6A No. 34-65, Cali, Colombia c/o DISDROGAS LTDA., Yumbo, Valle, Colombia c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia Colombia";"16 Feb 1963";Individual;ofac;SDNT "AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia Carrera 1 No. 13-08, Cartago, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA AGROINVERSORA HENAGRO LTDA.";"Carrera 1 No. 13-08, Cartago, Colombia Hacienda Coque, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Colombia";;Entity;ofac;SDNT "MAQUINARIA TECNICA Y TIERRAS LTDA. M.T.T. LTDA.";"Carrera 4A No. 16-04, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia Colombia";;Entity;ofac;SDNT "ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, Colombia Colombia";;Entity;ofac;SDNT "Olga Patricia GONZALEZ BENITEZ";"Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia Cartago, Valle Colombia Colombia";"04 Aug 1965";Individual;ofac;SDNT "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;;Entity;ofac;"FTO; SDGT" "CAVIEDES DILEO Y CIA. S.C.S.";"Calle 21 Norte No. 3N-64, Cali, Colombia Colombia";;Entity;ofac;SDNT "HAPPY DAYS S. DE H.";"Calle 78 No. 53-70, Locales 315 y 316, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "VESTIMENTA J Y J S. DE H.";"Calle 78 No. 53-70, Local 112, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Victor Julio PATINO FOMEQUE Victor Hugo PATINO FOMEQUE";"Avenida 4N No. 10N-100, Cali, Colombia c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia c/o TAURA S.A., Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia Colombia";"31 Jan 1959";Individual;ofac;SDNT "INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A INPESCA S.A.";"Km. 5 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km. 5 El Pinal, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "TAURA S.A.";"Calle 13 No. 68-06, Of. 204, Cali, Colombia Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia Colombia";;Entity;ofac;SDNT "GALAPAGOS S.A";"Calle 24N No. 6AN-15, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia Colombia";;Entity;ofac;SDNT "Luis Alfonso BUENDIA CUELLAR";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jorge Alirio DUQUE BOTERO";"Calle 5 No. 5A-49, Buenaventura, Colombia c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia Colombia";"04 Jun 1949";Individual;ofac;SDNT "Hernando ECHEVERRY HERRERA Hernando ECHEVERRI HERRERA";"c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia Colombia";;Individual;ofac;SDNT "Doris Amelia GARAVITO";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Gentil Velez GARCIA PIZARRO";"Cali, Colombia";;Individual;ofac;SDNT "Maria GILMAN FRANCO";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Hernando GONGORA ALARCON";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Oscar HERNANDEZ";"Mz. 21 Casa 5 Barrio San Fernando, Pereira, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Victor Hugo HERRAN SAAVEDRA";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Ricardo Alfredo MORENO DAZA";"Carrera 38D No. 4B-57, Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Pedro Emilio RAMIREZ ESCUDERO";"Calle 6A No. 48-36, Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Erika ROMAN DOMINGUEZ";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Elmer VILLADA ZUNIGA";"Calle 15 No. 20-10, Cali, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "REAL IRA REAL IRISH REPUBLICAN ARMY RIRA 32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT REAL OGLAIGH NA HEIREANN IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION";;;Entity;ofac;"FTO; SDGT" "Jose ALVAREZ TOSTADO Juan Jose CASTELLANOS ALVAREZ TOSTADO";Mexico;"27 Aug 1955";Individual;ofac;SDNTK "Sher AFGHAN Shir AFGHAN Abdullah KHAN Mohammad AZIZ Shear AFGHAN";Pakistan;"1962; 1959";Individual;ofac;SDNTK "Osiel CARDENAS GUILLEN Osiel CARDENAS GULLEN Osiel CARDENAS CASTILLO Osiel CARDENAS GILLEN Ociel CARDENAS GUILLEN Oscar CARDENAS GUILLEN Oziel CARDENAS GUILLEN Osiel CARDENAS TUILLEN Jorge SALINA AGUILAR Jorge SALINAS AGUILAR";Mexico;"18 May 1967";Individual;ofac;SDNTK "Miguel Angel CARO QUINTERO";Mexico;"09 Mar 1963";Individual;ofac;SDNTK "Ping Yun CHANG Saeng KHUN";Burma;"07 Jan 1940";Individual;ofac;SDNTK "Joseph GILBOA Yosef GILBOA Joseph Papzian GILBOA Joseph GILBERT Josef GIL";Israel;"08 Apr 1943";Individual;ofac;SDNTK "Joaquin GUZMAN LOERA Max AREGON Chapo GUZMAN Jose Luis GUIERREZ LOERA Joaquin GUZMAN FERNANDEZ Joaquin GUZMAN LOESA Joaquin GUZMAN PADILLA Joaquin GUMAN LOERAL Archibaldo GUZMAN Aureliano GUZMAN Miguel ORTEGA Joise Luis RAMIREZ Gilberto CARO RODRIGUEZ Joaquin Chapo GUZMAN Chapo GUZMAN LOREA Joaguin GUZMAN LOEIA Achivaldo GUZMAN Gilberto OSUNA Jorge RAMOX PEREZ";Mexico;"25 Dec 1954";Individual;ofac;SDNTK "Jamiel HAMIEH Jamiel HAMIAH Jamel HAMEIAH Mamil HAMEIAH Jamill HAMEIH Jamil HAMIAEH Jamil Abdulkarim HAMIE Jamiel HAMIEAH Jamil HAMEIAH Jamil HAMEIEH Jamil HAMER Jamil HAMIE Jamile HAMIE Jamil HAMIEAH Jamal HAMIEH Jamil HAMIEH Jamil HAMIEL Jamil HAMIEYYEH Abdul Jamil HAMIYA Jamil HAMIYYAH Jamil HAMYH Jamil Abdul KARIM Abu NEZAM Mamil HAMIEH Jamil HAMIEYE Jamil HAMIL Jamil HAMIYE Jamil HAMIYYEH Abou NAZIM Abou NIZAM";;"Sep 1938";Individual;ofac;SDNTK "Ismael HIGUERA GUERRERO";Mexico;"17 Mar 1961";Individual;ofac;SDNTK "Nasir Ali KHAN Ali KHAN Nafir Ali KHAN Nazir Ali KHAN Nisan Ali KHAN Nisar Ali KHAN Ali Khan NASIR Khan Ali NASIR";Pakistan;"01 Oct 1955";Individual;ofac;SDNTK "Oscar MALHERBE DE LEON Martin BECERRA Martin BECERRA MIRELES Oscar MACHERBE Oscar MAHLERBE Oscar MALARBE Oscar MALERHBE DE LEON Oscar MALHARBE DE LEON Oscar MALHERBE DELEON Oscar MALMERBE Oscar MELARBE Oscar QALHARBE DE LEON Oscar MAHERBE Polo MAHLERBE Oscar MALERBE Oscar MALERVA Oscar NALHERBE Jorge VARGAS";Mexico;"10 Jan 1964";Individual;ofac;SDNTK "Alcides RAMON MAGANA Ramon ALCIDES MAGANA Ramon ALCIDEZ MAGANA Ramon ALCIDES MAYENA Ramon MAGNA ALCIDEDES Ramon ALCIDES MAGANE Antonio ROMERO Jorge GONZALEZ QUIONES Jorge MAGANA Ramon MAGANA ALCIDES Alcides MATA Alcedis RAMON MAGANA";;"04 Sep 1957";Individual;ofac;SDNTK "UNITED SELF-DEFENSE FORCES OF COLOMBIA AUTODEFENSAS UNIDAS DE COLOMBIA AUC";;;Entity;ofac;"SDGT; SDNTK" "ASBAT AL-ANSAR";;;Entity;ofac;"FTO; SDGT" "SALAFIST GROUP FOR CALL AND COMBAT GSPC LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT SALAFIST GROUP FOR PREACHING AND COMBAT AL-QA'IDA IN THE ISLAMIC MAGHREB AQIM TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA";;;Entity;ofac;"FTO; SDGT" "LIBYAN ISLAMIC FIGHTING GROUP";;;Entity;ofac;SDGT "AL-ITIHAAD AL-ISLAMIYA AIAI";;;Entity;ofac;SDGT "ISLAMIC ARMY OF ADEN";;;Entity;ofac;SDGT "Sayf AL-ADL Saif AL-'ADIL";Egypt;1963;Individual;ofac;SDGT "Shaykh SAI'ID Mustafa Muhammad AHMAD";Egypt;;Individual;ofac;SDGT "ABU HAFS THE MAURITANIAN Mahfouz Ould AL-WALID Khalid AL-SHANQITI Mafouz Walad AL-WALID";;"01 Jan 1975";Individual;ofac;SDGT "Ibn Al-Shaykh AL-LIBI";;;Individual;ofac;SDGT "ABU ZUBAYDAH Zayn al-Abidin Muhammad HUSAYN TARIQ Zain Al-Abidin Muhammad HUSAIN ABU ZUBAIDA Abd Al-Hadi AL-WAHAB Zayn al-Abidin Muhammad HUSSEIN Zeinulabideen Muhammed Husein ABU ZUBEIDAH";"Riyadh, Saudi Arabia Egypt Palestinian";"12 Mar 1971; 18 Jan 1984";Individual;ofac;SDGT "Abd al-Hadi AL-IRAQI ABU ABDALLAH Abdal al-Hadi AL-IRAQI";;;Individual;ofac;SDGT "Thirwat Salah SHIHATA Tarwat Salah ABDALLAH Shahata THIRWAT Salah Shihata THIRWAT";Egypt;"29 Jun 1960";Individual;ofac;SDGT "Tariq Anwar al-Sayyid AHMAD Amr Al-Fatih FATHI Hamdi Ahmad FARAG";"Alexandria, Egypt";"15 Mar 1963";Individual;ofac;SDGT "MAKHTAB AL-KHIDAMAT/AL KIFAH";"House no. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan";;Entity;ofac;SDGT "WAFA HUMANITARIAN ORGANIZATION AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA";;;Entity;ofac;SDGT "AL RASHID TRUST AL RASHEED TRUST AL-RASHID TRUST AL-RASHEED TRUST AL AMIN WELFARE TRUST AL AMIN TRUST AL AMEEN TRUST AL-AMEEN TRUST AL MADINA TRUST AL-MADINA TRUST MAYMAR TRUST MAIMAR TRUST MOMAR TRUST MEYMAR TRUST";"Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., Pakistan";;Entity;ofac;SDGT "MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY DARKAZANLI COMPANY DARKAZANLI EXPORT-IMPORT SONDERPOSTEN";"Uhlenhorsterweg 34 11, Hamburg, Germany";;Entity;ofac;SDGT "Abdullah Ahmed ABDULLAH ABU MARIAM Abu Mohamed AL-MASRI SALEH";"Afghanistan Egypt";1963;Individual;ofac;SDGT "Ahmed Mohammed Hamed ALI Ahmed Mohammed ABDUREHMAN ABU FATIMA ABU ISLAM ABU KHADIIJAH Ahmed AHMED AHMED HAMED AHMED THE EGYPTIAN Hamed ALI Ahmed Mohammed ALI Ahmad AL-MASRI Abu Islam AL-SURIR Ahmed HEMED Ahmed SHIEB SHUAIB";"Afghanistan Egypt";1965;Individual;ofac;SDGT "Ahmad Ibrahim AL-MUGHASSIL Ahmed Ibrahim AL-MUGHASSIL ABU OMRAN";"Qatif-Bab al Shamal, Saudi Arabia Saudi Arabia";"26 Jun 1967";Individual;ofac;SDGT "Abdelkarim Hussein Mohamed AL-NASSER";"Al Ihsa, Saudi Arabia Saudi Arabia";;Individual;ofac;SDGT "Ibrahim Salih Mohammed AL-YACOUB";"Tarut, Saudi Arabia Saudi Arabia";"16 Oct 1966";Individual;ofac;SDGT "Ali ATWA Ammar Mansour BOUSLIM Hassan Rostom SALIM";Lebanon;1960;Individual;ofac;SDGT "Ali Saed Bin Ali EL-HOORIE Ali Saed Bin Ali AL-HOURI Ali Saed Bin Ali EL-HOURI";"El Dibabiya, Saudi Arabia Saudi Arabia";"10 Jul 1965; 11 Jul 1965";Individual;ofac;SDGT "Mustafa Mohamed FADHIL Moustafa Ali ELBISHY Mustafa MOHAMMED Mustafa FAZUL HUSSEIN Mustafa Muhamad FADIL Abd Al Wakil AL MASRI ANIS, Abu YUSSRR, Abu Hassan ALI Nu MAN KHALID Abu JIHAD Abu AL-NUBI";"Cairo, Egypt Egypt Kenya";"23 Jun 1976";Individual;ofac;SDGT "Ahmed Khalfan GHAILANI Ahmad Khalafan GHILANI Ahmed Khalfan AHMED Abubakar K. AHMED Abubakary K. AHMED Abubakar AHMED Abu Bakr AHMAD AHMED, A. Ahmed KHALFAN Ahmed Khalfan ALI Abubakar Khalfan AHMED Ahmed GHAILANI Ahmad AL TANZANI KHABAR, Abu BAKR, Abu Abubakary Khalfan Ahmed GHAILANI Mahafudh Abubakar Ahmed Abdallah HUSSEIN Shariff Omar MOHAMMED ""FOOPIE"" ""FUPI"" ""AHMED THE TANZANIAN""";"Zanzibar, Tanzania Tanzania";"14 Mar 1974; 13 Apr 1974; 14 Apr 1974; 01 Aug 1970";Individual;ofac;SDGT "Hasan IZZ-AL-DIN GARBAYA, AHMED SA-ID Samir SALWWAN";Lebanon;1963;Individual;ofac;SDGT "Fazul Abdullah MOHAMMED Abdallah FAZUL Abdalla FAZUL Abdallah Mohammed FAZUL Fazul Abdilahi MOHAMMED Fazul ADBALLAH Fazul ABDALLA Fazul MOHAMMED HAROON HARUN Haroon FAZUL Harun FAZUL Fadil Abdallah MUHAMAD Fadhil HAROUN AL SUDANI, Abu Seif Abu AISHA Abu LUQMAN Fadel Abdallah Mohammed ALI Fouad MOHAMMED";"Moroni, Comoros Islands Comoros Kenya";"25 Aug 1972; 25 Dec 1974; 25 Feb 1974";Individual;ofac;SDGT "Khalid Shaikh MOHAMMED Ashraf Refaat Nabith HENIN Khalid Adbul WADOOD Salem ALI Fahd Bin Adballah BIN KHALID";Kuwait;"14 Apr 1965; 01 Mar 1964";Individual;ofac;SDGT "Abdul Rahman YASIN Abdul Rahman Said YASIN Aboud YASIN Abdul Rahman S. TAHA Abdul Rahman S. TAHER";"Bloomington, Indiana USA United States Iraq";"10 Apr 1960; 21 Jun 1992";Individual;ofac;SDGT "AL-HAMATI SWEETS BAKERIES";"Al-Mukallah, Hadhramawt Governorate, Yemen";;Entity;ofac;SDGT "JAISH-I-MOHAMMED ARMY OF MOHAMMED MOHAMMED'S ARMY TEHRIK UL-FURQAAN JAISH-E-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI";Pakistan;;Entity;ofac;"FTO; SDGT" "JAM'YAH TA'AWUN AL-ISLAMIA SOCIETY OF ISLAMIC COOPERATION JAM'IYAT AL TA'AWUN AL ISLAMIYYA JIT";"Qandahar City, Afghanistan";;Entity;ofac;SDGT "RABITA TRUST";"Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan";;Entity;ofac;SDGT "Haji Abdul Manan AGHA Abd Al-Man'am SAIYID";Pakistan;;Individual;ofac;SDGT "Muhammad AL-HAMATI Mohammad Hamdi Sadiq AL-AHDAL Abu Asim AL-MAKKI";Yemen;;Individual;ofac;SDGT "Amin AL-HAQ Muhammad AMIN Dr. Amin AH HAQ Dr. Amin UL-HAQ";"Nangahar Province, Afghanistan";1960;Individual;ofac;SDGT "Salim Ahmad Salim HAMDAN Saqar AL-JADAWI Saqr AL-JADDAW";"Al-Mukalla, Yemen Yemen";1965;Individual;ofac;SDGT "Sa'd Abdullah Hussein AL-SHARIF";"Al-Medinah, Saudi Arabia Saudi Arabia";"1969; 1963; 11 Feb 1964; 08 Sep 2006; 17 Jul 2011";Individual;ofac;SDGT "Bilal BIN MARWAN";;1947;Individual;ofac;SDGT "Ayadi Chafiq BIN MUHAMMAD Ben Muhammad AYADI SHAFIQ Ben Muhammad AYADI CHAFIK Ben Muhammad AIADI Ben Muhammad AIADY";"Helene Meyer Ring 10-1415-80809, Munich, Germany 129 Park Road, NW8, London, United Kingdom 28 Chaussee de Lille, Mouscron, Belgium Darvingasse 1/2/58-60, Vienna, Austria Tunisia Safais (Sfax), Tunisia";"21 Jan 1963";Individual;ofac;SDGT "Mamoun DARKAZANLI";"Uhlenhorsterweg 34 11, 22085, Hamburg, Germany Aleppo, Syria Germany";"04 Aug 1958";Individual;ofac;SDGT "Riad HIJAZI Raed M HIJAZI Abu-Ahmad AL-HAWEN Rashid AL-MAGHRIBI Abu-Ahmad AL-AMRIKI Abu-Ahmad AL-SHAHID";"Jordan California, USA United States";1968;Individual;ofac;SDGT "Mufti Rashid Ahmad LADEHYANOY Mufti Rashid Ahmad LUDHIANVI Mufti Rasheed AHMAD Mufti Rashid Ahmad WADEHYANOY";"Karachi, Pakistan";;Individual;ofac;SDGT "Omar Mahmoud UTHMAN Abu Qatada AL-FILISTINI Abu Umr TAKFIRI ABU ISMAIL Abu Omar ABU UMAR Al-Samman UTHMAN Abu Umar UMAR Umar UTHMAN";"London, United Kingdom Jordan Bethlehem, West Bank, Palestinian Territories";"30 Dec 1960; 13 Dec 1960";Individual;ofac;SDGT "Tohir YULDASHEV Takhir YULDASHEV";Uzbekistan;;Individual;ofac;SDGT "AL BARAKA EXCHANGE LLC";"P.O. Box 3313, Deira, Dubai, United Arab Emirates P.O. Box 20066, Dubai, United Arab Emirates";;Entity;ofac;SDGT AL-BARAKAAT;"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAAT BANK";"Mogadishu, Somalia";;Entity;ofac;SDGT "AL-BARAKAAT BANK OF SOMALIA BARAKAAT BANK OF SOMALIA BBS";"Mogadishu, Somalia Bossaso, Somalia";;Entity;ofac;SDGT "AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED AL-BARAKAT FINANCIAL COMPANY";"P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "AL-BARAKAT GLOBAL TELECOMMUNICATIONS BARAKAAT GLOBETELCOMPANY";"P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia Hargeysa, Somalia";;Entity;ofac;SDGT "BARAKAAT GROUP OF COMPANIES";"P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKAAT NORTH AMERICA, INC.";"925 Washington St., Dorchester, MA, United States 2019 Bank St., Ottawa, Ontario, Canada";;Entity;ofac;SDGT "BARAKAAT RED SEA TELECOMMUNICATIONS";"Bossaso, Somalia Nakhiil, Somalia Huruuse, Somalia Raxmo, Somalia Ticis, Somalia Kowthar, Somalia Noobir, Somalia Bubaarag, Somalia Gufure, Somalia Xuuxuule, Somalia Ala Aamin, Somalia Guureeye, Somalia Najax, Somalia Carafaat, Somalia";;Entity;ofac;SDGT "BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED BTELCO";"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia Netherlands";;Entity;ofac;SDGT "BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED";"P.O. Box 3313, Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKO TRADING COMPANY LLC BARAKA TRADING COMPANY";"P.O. Box 3313, Dubai, United Arab Emirates";;Entity;ofac;SDGT "SOMALI INTERNET COMPANY";"Mogadishu, Somalia";;Entity;ofac;SDGT "Hussein Mahamud ABDULLKADIR";"Florence, Italy";;Individual;ofac;SDGT "Abdullahi Hussein KAHIE";"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia 26 Urtegata Street, Oslo, 0187, Norway Mogadishu, Somalia Norway";"22 Sep 1959; 11 May 2011; 23 Nov 2008; 11 May 2020";Individual;ofac;SDGT "Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys ALI Shaykh Hassan Dahir AWES";Somalia;1935;Individual;ofac;SDGT "AL-BARAKAT INTERNATIONAL BARACO CO.";"Box 2923, Dubai, United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAT INVESTMENTS";"P.O. Box 3313, Deira, Dubai, United Arab Emirates";;Entity;ofac;SDGT "HEYATUL ULYA";"Mogadishu, Somalia";;Entity;ofac;SDGT "RED SEA BARAKAT COMPANY LIMITED";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAT BANK AND REMITTANCES";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAT COMPUTER CONSULTING BCC";"Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKAT CONSULTING GROUP BCG";"Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKAT GLOBAL TELEPHONE COMPANY";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAAT INTERNATIONAL COMPANIES BICO";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAT POST EXPRESS BPE";"Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKAT REFRESHMENT COMPANY";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAT FINANCE GROUP";"Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "AL-BARAKAT FINANCIAL HOLDING COMPANY";"Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKA TRADING COMPANY";"P.O. Box 3313, Dubai, United Arab Emirates";;Entity;ofac;SDGT "AL-AQSA ISLAMIC BANK AL-AQSA AL-ISLAMI BANK";"P.O. Box 3753, al-Beireh, West Bank Ramallah II 970, West Bank";;Entity;ofac;"SDT; SDGT" "BEIT EL-MAL HOLDINGS ARAB PALESTINIAN BEIT EL-MAL COMPANY BEIT AL MAL HOLDINGS BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.";"P.O. Box 662, Ramallah, West Bank";;Entity;ofac;"SDT; SDGT" "HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT OCCUPIED LAND FUND";"525 International Parkway, Suite 509, Richardson, TX, 75081, United States P.O. Box 832390, Richardson, TX, 75083, United States 9250 S. Harlem Avenue, Bridgeview, IL, United States 345 E. Railway Avenue, Paterson, NJ, 07503, United States Hebron, West Bank Gaza Strip, undetermined 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128, United States Jenin, West Bank Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank";;Entity;ofac;"SDT; SDGT" "UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR I-NAU UMMAH TAMIR E-NAU RECONSTRUCTION OF THE MUSLIM UMMAH RECONSTRUCTION OF THE ISLAMIC COMMUNITY FOUNDATION FOR CONSTRUCTION RECONSTRUCTION FOUNDATION NATION BUILDING UMMAT TAMIR-I-PAU UMMAT TAMIR E-NAU UTN";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan";;Entity;ofac;SDGT "Sultan Bashir-Ud-Din MAHMOOD Sultan Bashiruddin MAHMOOD Sultan Baishiruddin MEKMUD Dr. Bashir Uddin MEHMOOD";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan";"1945; 1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944";Individual;ofac;SDGT "Abdul MAJEED Abdul MAJID Chaudhry Abdul MAJEED";Pakistan;"15 Apr 1939; 1938";Individual;ofac;SDGT "Mohammed TUFAIL Sheik Mohammed TUFAIL S.M. TUFAIL";Pakistan;"05 May 1930";Individual;ofac;SDGT "LASHKAR E-TAYYIBA LASHKAR E-TOIBA LASHKAR-I-TAIBA ARMY OF THE RIGHTEOUS ARMY OF THE PURE ARMY OF THE PURE AND RIGHTEOUS AL MANSOOREEN AL MANSOORIAN PAASBAN-E-KASHMIR PAASBAN-I-AHLE-HADITH PASBAN-E-KASHMIR PASBAN-E-AHLE-HADITH PAASBAN-E-AHLE-HADIS JAMAAT-UD-DAWA JUD JAMA'AT AL-DAWA JAMAAT UD-DAAWA JAMAAT UL-DAWAH JAMAAT-UL-DAWA JAMA'AT-I-DAWAT JAMAIAT-UD-DAWA JAMA'AT-UD-DA'AWAH JAMA'AT-UD-DA'AWA JAMAATI-UD-DAWA IDARA KHIDMAT-E-KHALQ FALAH-I-INSANIAT FOUNDATION (FIF) FALAH-E-INSANIAT FOUNDATION FALAH-E-INSANIYAT FALAH-I-INSANIYAT FALAH INSANIA WELFARE OF HUMANITY HUMANITARIAN WELFARE FOUNDATION HUMAN WELFARE FOUNDATION AL-ANFAL TRUST TEHRIK-E-HURMAT-E-RASOOL TEHRIK-E-TAHAFUZ QIBLA AWWAL AL-MUHAMMADIA STUDENTS KASHMIR FREEDOM MOVEMENT TEHREEK-E-AZADI-E-KASHMIR TEHREEK AZADI JAMMU AND KASHMIR TEHREEK-E-AZADI JAMMU AND KASHMIR TAJK TEHREEK-I-AZADI-I KASHMIR TEHREEK-E-AZADI-E-JAMMU AND KASHMIR MOVEMENT FOR FREEDOM OF KASHMIR MILLI MUSLIM LEAGUE MILLI MUSLIM LEAGUE PAKISTAN MML";Pakistan;;Entity;ofac;"FTO; SDGT" "CONTINUITY IRA CONTINUITY ARMY COUNCIL CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN CIRA";"United Kingdom";;Entity;ofac;"FTO; SDGT" "FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO";Spain;;Entity;ofac;SDGT "LOYALIST VOLUNTEER FORCE LVF";"United Kingdom";;Entity;ofac;SDGT "ORANGE VOLUNTEERS";"United Kingdom";;Entity;ofac;SDGT "RED HAND DEFENDERS RHD";"United Kingdom";;Entity;ofac;SDGT "ULSTER DEFENCE ASSOCIATION ULSTER FREEDOM FIGHTERS";"United Kingdom";;Entity;ofac;SDGT "Boubekeur BOULGHITI Boubakeur BOULGHIT AL-JAZIRI, Abu Bakr AL DJAZAIRI, Abou Bakr EL DJAZAIRI, Abou Yasser AL-JAZARI, Yasir AL-JAZIRI, Abou Yasser";"Peshawar, Pakistan Rouiba, Algiers, Algeria Algeria";"13 Feb 1970";Individual;ofac;SDGT "REVIVAL OF ISLAMIC HERITAGE SOCIETY JAMIAT IHIA AL-TURATH AL-ISLAMIYA REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT JAMIA IHYA UL TURATH RIHS AFGHAN SUPPORT COMMITTEE AHYA UL TURAS JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHYA UL TURATH AL ISLAMIA LAJNAT UL MASA EIDATUL AFGHANIA ASC AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN WELFARE FOUNDATION SOCIAL DEVELOPMENT FOUNDATION ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN FORKHAN RELIEF ORGANIZATION AL-FURQAN AL-KHARIYA AL-FURQAN KHARIA AL-FORQAN AL-KHAIRYA AL-FURQAN UL KHAIRA RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN AL-FURKAN AL-FORKAN MOSASA-TUL-FORQAN MOASSESA AL-FURQAN AL MOSUSTA FURQAN AL-MOSASATUL FURQAN JAMIAT AL-FURQAN LAJNATUL FURQAN HAYAT UR RAS AL-FURQAN HIYAT ORAZ AL ISLAMIYA JAMITO AHIA TORAS AL-ISLAMI JAMIAT AL-HAYA AL-SARAT AHIYAHU TURUS AHYA UTRAS HAYATUTRAS HAYATURAS AL-TURAZ TRUST AL-TURAZ ORGANIZATION HITRAS AL FORQAN CHARITY EAST AND WEST ENTERPRISES";"House Number 56, E. Canal Road, University Town, Peshawar, Pakistan Afghanistan Near old Badar Hospital in University Town, Peshawar, Pakistan Chinar Road, University Town, Peshawar, Pakistan 218 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan 216 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan";;Entity;ofac;SDGT "Abd al-Muhsin AL-LIBI Ibrahim Ali Muhammad ABU BAKR Abdel Ilah SABRI Ibrahim Ali Abu Bakr TANTOUSH Ibrahim Abubaker TANTOUCHE Ibrahim Abubaker TANTOUSH ABU ANAS 'ABD AL-MUHSI 'ABD AL-RAHMAN";"Johannesburg, South Africa Libya";"1966; 27 Oct 1969";Individual;ofac;SDGT "ACCESOS ELECTRONICOS S.A.DE C.V.";"Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "ADP, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT & CONVENTION CENTER OASIS BEACH RESORT AND CONVENTION CENTER";"Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710, Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. DISTRIBUIDORA IMPERIAL DIBC";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, Mexico Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, Mexico P.O. Box 434440, San Ysidro, CA, 92173, United States Mexico";;Entity;ofac;SDNTK "FARMACIA VIDA SUPREMA, S.A. DE C.V. FARMACIAS VIDA FARMACIA VIDA";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Constitucion No. 1300, Tijuana, Baja California, Mexico Avenida Negrete No. 1200, Tijuana, Baja California, Mexico Avenida Segunda No. 1702, Tijuana, Baja California, Mexico Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico Calle 4ta. 1339 y 'G', Tijuana, Baja California, Mexico Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, Mexico Avenida Benito Juarez No. 16-2, Rosarito, Baja California, Mexico Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, Mexico Avenida Constitucion y 10ma., Tijuana, Baja California, Mexico Avenida Constitucion 823, Tijuana, Baja California, Mexico Calle Benito Juarez 1941, Tijuana, Baja California, Mexico Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, Mexico Calle Benito Juarez 1890-A, Tijuana, Baja California, Mexico Blvd. Benito Juarez 20000, Rosarito, Baja California, Mexico Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, Mexico Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, Mexico Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, Mexico Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, Mexico Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, Mexico Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, Mexico Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, Mexico Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "FORPRES, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "GEX EXPLORE S. DE R.L. DE C.V.";"Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida David Alfaro 25, Tijuana, Baja California, CP 22320, Mexico Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja California, CP 22320, Mexico";;Entity;ofac;SDNTK "OPERADORA VALPARK, S.A. DE C.V.";"Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California, Mexico Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "VALPARK, S.A. DE C.V.";"Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California, Mexico Paseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320, Mexico";;Entity;ofac;SDNTK "Miguel AGUILAR AMAO";"Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California, Mexico Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico Santa Agueda,Baja California Sur,Mexico Mexico";"29 Sep 1953";Individual;ofac;SDNTK "Manuel AGUIRRE GALINDO";"c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, Mexico c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"02 Nov 1950";Individual;ofac;SDNTK "Enedina ARELLANO FELIX Enedina ARELLANO FELIX DE TOLEDO";"c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico";"12 Apr 1961";Individual;ofac;SDNTK "Maria Antonieta FREGOSO AMEZQUITA";"Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico c/o Forpres, S.C., Tijuana, Baja California, Mexico c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico Guadalajara, Jalisco Mexico";"29 Oct 1952";Individual;ofac;SDNTK "Jose Alejandro GIL GARCIA";"Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 Jan 1952";Individual;ofac;SDNTK "Maria Elda HERNANDEZ PULIDO";"Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico Baja California Norte, Mexico";"18 Aug 1971";Individual;ofac;SDNTK "Gilberto MIJARES TRANCOSO";"Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California, Mexico P.O. Box 43440, San Ysidro, CA, 92173, United States c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico Vicente Guerrero, Durango Mexico";"04 Feb 1951";Individual;ofac;SDNTK "Luis Ignacio MORENO MEDINA";"Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico c/o Forpres, S.C., Tijuana, Baja California, Mexico c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico c/o Valpark, S.A. de C.V., Tijuana, Baja California, Mexico c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California, Mexico Distrito Federal, Mexico Mexico";"26 May 1953";Individual;ofac;SDNTK "Francisco Javier OROPEZA MEDRANO";"Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico Coahuila, Mexico";"23 Feb 1968";Individual;ofac;SDNTK "Sergio Humberto RAMIREZ AGUIRRE";"c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico";"22 Nov 1951";Individual;ofac;SDNTK "Luis Raul TOLEDO CARREJO";"Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California, Mexico Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico Guadalajara, Jalisco, Mexico";"30 Jan 1959";Individual;ofac;SDNTK "Javier ABAUNZA MARTINEZ";"Guernica, Vizcaya Province, Spain Spain";"01 Jan 1965";Individual;ofac;SDGT "Itziar ALBERDI URANGA";"Durango, Vizcaya Province, Spain Spain";"07 Oct 1963";Individual;ofac;SDGT "Angel ALCALDE LINARES";"Portugalete, Vizcaya Province, Spain Spain";"02 May 1943";Individual;ofac;SDGT "Miguel ALBISU IRIARTE";"San Sebastian, Guizpucoa Province, Spain Spain";"07 Jun 1961";Individual;ofac;SDGT "Eusebio ARZALLUS TAPIA";"Regil, Guipuzcoa Province, Spain Spain";"08 Nov 1957";Individual;ofac;SDGT "Paulo ELCORO AYASTUY";"Vergara, Guipuzcoa Province, Spain Spain";"22 Oct 1973";Individual;ofac;SDGT "Antonio Agustin FIGAL ARRANZ";"Baracaldo, Vizcaya Province, Spain Spain";"02 Dec 1972";Individual;ofac;SDGT "Eneko GOGEASCOECHEA ARRONATEGUI";"Guernica, Vizacaya Province, Spain Spain";"29 Apr 1967";Individual;ofac;SDGT "Cristina GOIRICELAYA GONZALEZ";"Vergara, Guipuzcoa Province, Spain Spain";"23 Dec 1967";Individual;ofac;SDGT "Maria Soledad IPARRAGUIRRE GUENECHEA";"Escoriaza, Guipuzcoa Province, Spain Spain";"25 Apr 1961";Individual;ofac;SDGT "Gracia MORCILLO TORRES";"San Sebastian, Guipuzcoa Province, Spain Spain";"15 Mar 1967";Individual;ofac;SDGT "Ainhoa MUGICA GONI";"San Sebastian, Guipuzcoa Province, Spain Spain";"27 Jun 1970";Individual;ofac;SDGT "Alona MUNOA ORDOZGOITI";"Segura, Guipuzcoa Province, Spain Spain";"06 Jul 1976";Individual;ofac;SDGT "Juan Jesus NARVAEZ GONI";"Pamplona, Navarra Province, Spain Spain";"23 Feb 1961";Individual;ofac;SDGT "Juan Antonio OLARRA GURIDI";"San Sebastian, Guipuzcoa Province, Spain Spain";"11 Sep 1967";Individual;ofac;SDGT "Zigor ORBE SEVILLANO";"Basauri, Vizcaya Province, Spain Spain";"22 Sep 1975";Individual;ofac;SDGT "Mikel OTEGUI UNANUE";"Itsasondo, Guipuzcoa Province, Spain Spain";"08 Oct 1972";Individual;ofac;SDGT "Jon Inaki PEREZ ARAMBURU";"San Sebastian, Guipuzcoa Province, Spain Spain";"18 Sep 1964";Individual;ofac;SDGT "Carlos SAEZ DE EGUILAZ MURGUIONDO";"San Sebastian, Guipuzcoa Province, Spain Spain";"09 Dec 1963";Individual;ofac;SDGT "Kemen URANGA ARTOLA";"Ondarroa, Vizcaya Province, Spain Spain";"25 May 1969";Individual;ofac;SDGT "Fermin VILA MICHELENA";"Irun, Guipuzcoa Province, Spain Spain";"12 Mar 1970";Individual;ofac;SDGT "AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN AL-HARAMEIN AL-HARAMAYN ALHARAMAIN FOUNDATION ALHARAMEIN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMAIN ALHARAMEIN ALHARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAIN FOUNDATION AL-HARAMEIN FOUNDATION AL-HARAMAYN FOUNDATION VAZIR VEZIR";"Somalia 64 Poturmahala, Travnik, Bosnia and Herzegovina";;Entity;ofac;SDGT "AL-AQSA MARTYRS BRIGADE AL-AQSA MARTYRS BATTALION";;;Entity;ofac;"SDT; FTO; SDGT" "PAZARGAD NON INDUSTRIAL OPERATION COMPANY NON-INDUSTRIAL OPERATION SERVICES PAZARGAD PAZARGAD NON-INDUSTRIAL OPERATIONS CO.";"Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran, 1513643911, Iran";;Entity;ofac;"IFSR; NPWMD" "THE AID ORGANIZATION OF THE ULEMA AL RASHID TRUST AL RASHEED TRUST AL-RASHEED TRUST AL-RASHID TRUST";"Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan";;Entity;ofac;SDGT "PERSIAN GULF APADANA PETROCHEMICAL COMPANY APADANA PERSIAN GULF PETROCHEMICAL COMPANY";"Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Mohamed Ben Belgacem AOUADI Mohamed Ben Belkacem AOUADI";"Via A. Masina n.7, Milano, Italy Tunisia";"11 Dec 1974; 28 Feb 1996; 27 Feb 2001";Individual;ofac;SDGT "Lased BEN HENI Al As'ad BEN HANI";"Libya Tripoli";"05 Feb 1969";Individual;ofac;SDGT "Mokhtar BOUCHOUCHA Mokhtar BUSHUSHA Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA";"Via Milano n.38, Spinadesco, CR, Italy Tunisia";"13 Oct 1969; 26 May 1999; 25 May 2004";Individual;ofac;SDGT "Abdelkader Mahmoud ES SAYED Kader ES SAYED";"Via del Fosso di Centocelle n.66, Roma, Italy Egypt";"26 Dec 1962";Individual;ofac;SDGT "Sami Ben Khemais ESSID Sami Ben Khamis Ben Saleh ELSSEID";"Via Dubini n.3, Gallarate, VA, Italy Tunisia";"10 Feb 1968; 14 Feb 1995; 13 Feb 2000";Individual;ofac;SDGT "Khalid Abd al-Rahman Hamd AL-FAWAZ Khaled AL-FAUWAZ Khaled A. AL-FAUWAZ Khalid AL-FAWWAZ Khalid AL FAWWAZ Khaled AL FAWWAZ Khaled AL-FAWWAZ Khalid Abdulrahman H. AL FAWAZ";"55 Hawarden Hill, Brooke Road, London, NW2 7BR, United Kingdom Kuwait Saudi Arabia";"25 Aug 1962; 24 Aug 1962; 06 Nov 1990; 13 Sep 1995";Individual;ofac;SDGT "Abu Hamza AL-MASRI Abu Hamza AL-MISRI Mustafa Kamel MUSTAFA Mustafa KAMEL Adam Ramsey EMAN";"9 Albourne Road, Shepherds Bush, London, W12 OLW, United Kingdom 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom";"15 Apr 1958";Individual;ofac;SDGT "Ivan APAOLAZA SANCHO";"Beasain, Guipuzcoa Province, Spain";"10 Nov 1971";Individual;ofac;SDGT "Ismael BERASATEGUI ESCUDERO";"Eibar Guipuzcoa Province, Spain";"15 Mar 1963";Individual;ofac;SDGT "Lexuri GALLASTEGUI SODUPE";"Bilbao Vizcaya Province, Spain";"18 Jun 1969";Individual;ofac;SDGT "Gorka PALACIOS ALDAY";"Baracaldo Vizcaya Province, Spain";"17 Oct 1974";Individual;ofac;SDGT "Asier QUINTANA ZORROZUA";"Bilbao Vizcaya Province, Spain";"27 Feb 1968";Individual;ofac;SDGT "Juan Luis RUBENACH ROIG";"Bilbao Vizcaya Province, Spain";"18 Sep 1964";Individual;ofac;SDGT "Manex ZUBIAGA BRAVO";"Getxo Vizcaya Province, Spain";"14 Aug 1979";Individual;ofac;SDGT "ASKATASUNA GESTORAS PRO-AMNISTIA";Spain;;Entity;ofac;SDGT "Luis Fernando DA COSTA Fernandinho BEIRA-MAR";"Rio de Janeiro";"04 Jul 1967";Individual;ofac;SDNTK "Eduardo GONZALEZ QUIRARTE Lalo GONZALEZ QUIRARTE Jose GONZALEZ QUIRARTE Gregorio GONZALEZ LOPEZ Hector Manuel ORELLANA ERAZO Gabriel GOMEZ CHAVEZ";"Jalisco Mexico Mexico United States";"28 Aug 1962; 20 Aug 1962";Individual;ofac;SDNTK "Haji IBRAHIM Haji Ibrahim KHAN AFRIDI Haji Ibrahim KHAN Haji Ehai IBRAHIM";Pakistan;"28 Sep 1957";Individual;ofac;SDNTK "Samuel KNOWLES JR., Samuel KNOWLES";Bahamas;"28 May 1959";Individual;ofac;SDNTK "Oded TUITO Oded TVITO Daniel TUITO Daniel TVITO David TUITO Eliyahu MAMO Simon REVIVO";Israel;"27 Dec 1959; 29 Nov 1959; 27 Feb 1959; 12 Dec 1959; 25 Jul 1961";Individual;ofac;SDNTK "Mario Ernesto VILLANUEVA MADRID";"Quintana Roo, Mexico";"02 Jul 1949";Individual;ofac;SDNTK "Ismael ZAMBADA GARCIA El Mayo ZAMBADA Ismael Mario ZAMBADA GARCIA Jesus LOAIZA AVENDANO Javier GARCIA HERNANDEZ Ismael HIGUERA RENTERIA Jeronimo LOPEZ LANDEROS";"Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico Calle Juan Jose Rios, Culiacan, Mexico Bahia de San Ignacio #1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Costa Rica, Sinaloa, Mexico El Salado, Sinaloa, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Jan 1948; 06 Dec 1952; 03 Sep 1951";Individual;ofac;SDNTK "BABBAR KHALSA INTERNATIONAL";;;Entity;ofac;SDGT "INTERNATIONAL SIKH YOUTH FEDERATION ISYF";;;Entity;ofac;SDGT "NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA CPP NEW PEOPLE'S ARMY NPP/CPP COMMUNIST PARTY OF THE PHILIPPINES";;;Entity;ofac;"FTO; SDGT" "Jose Maria SISON Armando LIWINAG";"Netherlands Llocos Sur Northern Luzon, Philippines";"08 Feb 1938";Individual;ofac;SDGT "Adel BEN SOLTANE Adel Ben Al-Azhar Ben Youssef BEN SOLTANE";"Via Latisana n. 6, Milan, Italy Tunis, Tunisia Tunisia";"14 Jul 1970; 04 Oct 2000; 03 Oct 2005";Individual;ofac;SDGT "Nabil Ben Mohamed Ben Ali BEN ATTIA";"Tunis, Tunisia Tunisia";"11 May 1966; 22 Aug 2001; 21 Aug 2006";Individual;ofac;SDGT "Yassine CHEKKOURI";"Safi, Morocco";"06 Oct 1966";Individual;ofac;SDGT "Riadh Ben Belkassem Ben Mohamed JELASSI";"Al-Mohamedia, Tunisia Tunisia";"15 Dec 1970; 01 Jul 1996; 30 Jun 2001";Individual;ofac;SDGT "Mehdi KAMMOUN Mehdi Ben Mohamed Ben Mohamed KAMMOUN";"Via Masina n.7, Milan, Italy Tunis, Tunisia Tunisia";"03 Apr 1968; 12 Apr 2000; 11 Apr 2005";Individual;ofac;SDGT "Samir KISHK";"Gharbia, Egypt";"14 May 1955";Individual;ofac;SDGT "Tarek Ben Habib Ben Al-Toumi MAAROUFI";"Ghar el-dimaa, Tunisia Ghardimaou, Tunisia Tunisia";"23 Nov 1965; 19 Jun 1987; 18 Jun 1992";Individual;ofac;SDGT "Abdelhalim REMADNA";"Bistra, Algeria";"02 Apr 1966";Individual;ofac;SDGT "Mansour THAER";"Baghdad, Iraq";"21 Mar 1974";Individual;ofac;SDGT "Al-Azhar Ben Ammar Ben Abadallah TLILI";"Via Carlo Porta n.97, Legnano, Italy Tunis, Tunisia";"26 Mar 1969";Individual;ofac;SDGT "Habib WADDANI";"Via unica Borighero n.1, San Donato M.se, MI, Italy Tunis, Tunisia Tunisia";"10 Jun 1970; 23 Sep 1997; 22 Sep 2002";Individual;ofac;SDGT "EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC PARTY ETIM ETIP";;;Entity;ofac;SDGT "Wa'el Hamza Abd Al-Fatah JULAIDAN ABU AL-HASAN AL MADANI Wa'el Hamza JALADIN Wa'il Hamza JALADIN Wa'el Hamza JALAIDAN Wa'il Hamza JALAIDAN Wa'il Hamza JULAIDAN Wa'el Hamza JULAYDAN Wa'il Hamza JULAYDAN Wail H.A. JILDAN";"Al-Madinah, Saudi Arabia Saudi Arabia";"22 Jan 1958; 20 Jan 1958; 15 Jul 1998; 22 May 2003";Individual;ofac;SDGT "Said BAHAJI";"12 Rue Descartes, Meknes, Morocco Bunatwiete #23, Hamburg, 21073, Germany Marienstr #54, Hamburg, 21073, Germany Wiesendamm #135, Hamburg, 22303, Germany Haselunne, Lower Saxony, Germany Morocco Germany";"15 Jul 1975";Individual;ofac;SDGT "Ramzi Mohammed Abdullah BINALSHIBH Ramzi BIN AL SHIBH Ramzi Mohamed Abdullah BINALSHEIDAH Ramzi Mohammed Abdellah OMAR";"Schleemer Ring 2, Hamburg, 22117, Germany Billstedter Hauptstr Apt. 14, Hamburg, 22111, Germany Emil Anderson Strasse 5, Hamburg, 22073, Germany Letzte Heller #109, Hamburg University, Hamburg, 22111, Germany Marienstr #54, Hamburg, 21073, Germany Hadramawt, Yemen Khartoum Sudan Yemen Saudi Arabia";"01 May 1972; 16 Sep 1973";Individual;ofac;SDGT "Mounir EL MOTASSADEQ";"Goschenstasse 13, Hamburg, 21073, Germany Marrakesh, Morocco Morocco";"03 Apr 1974";Individual;ofac;SDGT "Zakarya ESSABAR Zakariya ESSABAR";"Dortmunder Strasse 38, Hamburg, 22419, Germany Essaouria, Morocco";"13 Apr 1977; 03 Apr 1977";Individual;ofac;SDGT "TUNISIAN COMBAT GROUP GCT GROUPE COMBATTANT TUNISIEN JAMA'A COMBATTANTE TUNISIEN JCT TUNISIAN COMBATANT GROUP";;;Entity;ofac;SDGT "GLOBAL RELIEF FOUNDATION, INC.";"P.O. Box 1406, Bridgeview, IL, 60455, United States";;Entity;ofac;SDGT "GLOBAL RELIEF FOUNDATION, INC. FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE";"Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania Vaatjesstraat, 29, Putte, 2580, Belgium Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia Ylli Morina Road, Djakovica, Serbia House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey Afghanistan Azerbaijan Bangladesh Chechnya, Russia China Eritrea Ethiopia Georgia India Ingushetia, Russia Iraq Jordan Kashmir, undetermined Lebanon Gaza Strip, undetermined Sierra Leone Somalia Syria 49 rue du Lazaret, Strasbourg, 67100, France West Bank";;Entity;ofac;SDGT "JEMAA ISLAMIYAH JEMA'A ISLAMIYAH JEMA'A ISLAMIYYA JEMA'A ISLAMIYYAH JEMA'AH ISLAMIYAH JEMA'AH ISLAMIYYAH JEMAA ISLAMIYA JEMAA ISLAMIYYA JEMAA ISLAMIYYAH JEMAAH ISLAMIAH JEMAAH ISLAMIYAH JEMAAH ISLAMIYYAH JI";;;Entity;ofac;"FTO; SDGT" "Luis Hernando GOMEZ BUSTAMANTE";"Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia El Aguila, Valle, Colombia Colombia";"14 Mar 1958";Individual;ofac;SDNT "Diego Leon MONTOYA SANCHEZ";"Diagonal 27 No. 27-104, Cali, Colombia c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Trujillo, Valle, Colombia Colombia";"11 Jan 1958";Individual;ofac;SDNT "AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia Colombia";;Entity;ofac;SDNT "AGROPECUARIA MIRALINDO S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "ARIZONA S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "GANADERIA EL VERGEL LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago,Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "GANADERIAS BILBAO LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA EL ESCORIAL LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Carrera 5 No. 18-20 Local 12, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA LINARES LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA PASADENA LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES LA QUINTA Y CIA. LTDA.";"Diagonal 29 No. 36-10 of. 801, Cali, Colombia Diagonal 27 No. 27-104, Cali, Colombia Colombia";;Entity;ofac;SDNT "LADRILLERA LA CANDELARIA LTDA.";"Avenida 6 Norte No. 17N-92, of. 514, Cali, Colombia Correg. Buchitolo, Vereda Tres Esquinas, Candelaria, Colombia Colombia";;Entity;ofac;SDNT "MONTOYA LUNA E HIJOS Y CIA. S.C.S.";"Carrera 85B No. 13A-136, Cali, Colombia Colombia";;Entity;ofac;SDNT "ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "VISCAYA LTDA. VIZCAYA LTDA.";"Carrera 3 No. 11-99, Cartago, Valle, Colombia Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia Colombia";;Entity;ofac;SDNT "Laura Victoria GOMEZ APONTE";"Carrera 4A No. 63N-29, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Cali, Valle, Colombia Colombia";"31 Oct 1965";Individual;ofac;SDNT "Viviana GOMEZ GOMEZ";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia Colombia";"17 Oct 1982";Individual;ofac;SDNT "Olga Cecilia GOMEZ JARAMILLO";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia Colombia";"29 Feb 1956";Individual;ofac;SDNT "Jairo Jose HURTADO ROMERO";"Carrera 42 No. 5B-81, Cali, Colombia Carrera 8N No. 17A-12, Cartago, Colombia c/o ARIZONA S.A., Cartago, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "John Jairo MENDEZ SALAZAR";"Calle 1 No. 56-109 Casa 32, Cali, Colombia Carrera 42 No. 5B-81, Cali, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Eugenio MONTOYA SANCHEZ Hector Fabio CARVAJAL TAFURT";"Diagonal 27 No. 27-104, Cali, Colombia Calle 7 No. 45-25, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Trujillo, Valle, Colombia Colombia";"17 Apr 1970; 15 Apr 1972";Individual;ofac;SDNT "Juan Carlos MONTOYA SANCHEZ";"Carrera 85B No. 13A-136, Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Riofrio, Valle, Colombia Colombia";"03 Sep 1962";Individual;ofac;SDNT "Maria Helena RUIZ CASTANO";"c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Colombia";"17 Nov 1970";Individual;ofac;SDNT "Leire ECHEBERRIA SIMARRO";"Basauri (Vizcaya Province), Spain";"20 Dec 1977";Individual;ofac;SDGT "Alfonso ECHEGARAY ACHIRICA";"Plencia (Vizcaya Province), Spain";"10 Jan 1958";Individual;ofac;SDGT "Enrique IZTUETA BARANDICA";"Santurce (Vizcaya Province), Spain";"30 Jul 1955";Individual;ofac;SDGT "Inigo VALLEJO FRANCO";"Bilbao (Vizcaya Province), Spain";"21 May 1976";Individual;ofac;SDGT "BENEVOLENCE INTERNATIONAL FOUNDATION AL BIR AL DAWALIA BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND";"8820 Mobile Avenue, 1A, Oak Lawn, IL, 60453, United States (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ, 07102, United States (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL, 60465, United States P.O. Box 548, Worth, IL, 60482, United States Bashir Safar Ugli 69, Baku, Azerbaijan 69 Boshir Safaroglu St., Baku, Azerbaijan Sarajevo, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada Ottawa, Canada Grozny, Chechnya, Russia 91 Paihonggou, Lanzhou, Gansu, China Hrvatov 30, 41000, Zagreb, Croatia Makhachkala, Daghestan, Russia Duisi, Georgia Tbilisi, Georgia Nazran, Ingushetia, Russia Burgemeester Kessensingel 40, Maastricht, Netherlands House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan Azovskaya 6, km. 3, off. 401, Moscow, Russia P.O. Box 1055, Peshawar, Pakistan Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia P.O. Box 1937, Khartoum, Sudan P.O. Box 7600, Jeddah, 21472, Saudi Arabia P.O. Box 10845, Riyadh, 11442, Saudi Arabia Dushanbe, Tajikistan United Kingdom Afghanistan Bangladesh Bosnia and Herzegovina Gaza Strip, undetermined Yemen";;Entity;ofac;SDGT "BENEVOLENCE INTERNATIONAL FUND BENEVOLENT INTERNATIONAL FUND BIF-CANADA";"2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, Canada P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, Canada P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, Canada 92 King Street, 201, Waterloo, Ontario, N2J 1P5, Canada";;Entity;ofac;SDGT "BOSANSKA IDEALNA FUTURA BECF CHARITABLE EDUCATIONAL CENTER BENEVOLENCE EDUCATIONAL CENTER BIF-BOSNIA BOSNIAN IDEAL FUTURE";"Salke Lagumdzije 12, Sarajevo, 71000, Bosnia and Herzegovina Hadzije, Mazica Put 16F, Zenica, 72000, Bosnia and Herzegovina Sehidska, Street, Breza, Bosnia and Herzegovina Kanal, 1, Zenica, 72000, Bosnia and Herzegovina Hamze, Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "MOROCCAN ISLAMIC COMBATANT GROUP GICM GROUPE ISLAMIQUE COMBATTANT MAROCAIN";;;Entity;ofac;SDGT "LAJNAT AL DAAWA AL ISLAMIYYA ISLAMIC CALL COMMITTEE LAJNA ALDAWA ALISALMIAH LAJNA ALDAWA ALISLAMIA LAJNA ALDAWA ALISLAMIYA LAJNAT AL D'AWA AL ISLAMIAK LAJNAT AL DAAWA AL ISLAMIYA LAJNAT AL DAWA LAJNAT AL DAWA AL ISLAMIA LAJNAT ALDAWA AL ISLAMIAH LAJNAT ALDAWA ALISLAMIA";Kuwait;;Entity;ofac;SDGT "Nabil Abdul Salam SAYADI ABOU ZEINAB";"69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium Vaatjesstraat, 29, Putte, 2580, Belgium Tripoli, Lebanon Belgium";"01 Jan 1966";Individual;ofac;SDGT "Nurjaman Riduan ISAMUDDIN HAMBALI Riduan ISOMUDDIN NURJAMAN Encep NURJAMAN";"Cianjur, West Java, Indonesia Indonesia";"04 Apr 1964; 01 Apr 1964";Individual;ofac;SDGT "Mohamad Iqbal ABDURRAHMAN Mohamad Iqbal A RAHMAN Abu Jibril ABDURRAHMAN ABU JIBRIL Mohamad Iqbal RAHMAN Fihiruddin MUQTI Fikiruddin MUQTI Mohamad Iqbal ABDUL RAHMAN";"Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang, Indonesia Tirpas-Selong Village, East Lombok, Indonesia Korleko-Lombok Timur, Indonesia Indonesia";"17 Aug 1957; 17 Aug 1958";Individual;ofac;SDGT "STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND";"Radeborg 14 B, Maastricht, 6228CV, Netherlands Postbus 1149, Maastricht, 6201BC, Netherlands";;Entity;ofac;SDGT "LASHKAR I JHANGVI LASHKAR E JHANGVI LASHKAR-I-JHANGVI LJ";;;Entity;ofac;"FTO; SDGT" "Gulbuddin HEKMATYAR Gulbuddin HEKHMARTYAR Gulbuddin HEKMATIAR Gulabudin HEKMATYAR Gulbudin HEKMETYAR Golboddin HIKMETYAR Gulbuddin KHEKMATIYAR";"Iran Konduz Province, Afghanistan";"01 Aug 1949";Individual;ofac;SDGT "ANSAR AL-ISLAM JUND AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY JAISH ANSAR AL-SUNNA DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN KURDISTAN SUPPORTERS OF ISLAM SOLDIERS OF ISLAM KURDISH TALIBAN SOLDIERS OF GOD SUPPORTERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM PARTISANS OF ISLAM";Iraq;;Entity;ofac;"FTO; SDGT" "THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS";;;Entity;ofac;SDGT "THE SPECIAL PURPOSE ISLAMIC REGIMENT ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT";;;Entity;ofac;SDGT "THE ISLAMIC INTERNATIONAL BRIGADE INTERNATIONAL BATTALION ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE PEACEKEEPING BATTALION THE INTERNATIONAL BRIGADE THE ISLAMIC PEACEKEEPING ARMY THE ISLAMIC PEACEKEEPING BRIGADE";;;Entity;ofac;SDGT "Robert Gabriel MUGABE";Zimbabwe;"21 Feb 1924";Individual;ofac;ZIMBABWE "Flora BUKA";;"25 Feb 1968";Individual;ofac;ZIMBABWE "George CHARAMBA";Zimbabwe;"04 Apr 1963";Individual;ofac;ZIMBABWE "Fortune Zefanaya CHARUMBIRA";;"10 Jun 1962";Individual;ofac;ZIMBABWE "Augustine CHIHURI";Zimbabwe;"10 Mar 1953";Individual;ofac;ZIMBABWE "Patrick CHINAMASA";"6B Honeybear Lane, Borrowdale, Zimbabwe";"25 Jan 1947";Individual;ofac;ZIMBABWE "Constantine Gureya CHIWENGA";Zimbabwe;"25 Aug 1956";Individual;ofac;ZIMBABWE "Willard CHIWEWE";"Private Bag 7713, Causeway, Harare, Zimbabwe";"19 Mar 1949";Individual;ofac;ZIMBABWE "Ignatius Morgan CHOMBO";Zimbabwe;"01 Aug 1952";Individual;ofac;ZIMBABWE "Nicholas Tasunungurwa GOCHE";;"01 Aug 1946";Individual;ofac;ZIMBABWE "Aleck Rugare Ngidi GUMBO";"Montrolse Farm, PO Box 1175, Gweru, Zimbabwe";"08 Mar 1940";Individual;ofac;ZIMBABWE "Savior KASUKUWERE";"78 Enterprise Road, Chisipite, Harare, Zimbabwe";"23 Oct 1970";Individual;ofac;ZIMBABWE "Jaison Max Kokerai MACHAYA";;"13 Jun 1952";Individual;ofac;ZIMBABWE "Joseph Mtakwese MADE";Zimbabwe;"21 Nov 1954";Individual;ofac;ZIMBABWE "Edna MADZONGWE";;"11 Jul 1945";Individual;ofac;ZIMBABWE "Shuvai Ben MAHOFA";Zimbabwe;"04 Apr 1941";Individual;ofac;ZIMBABWE "Joshua MALINGA";;"28 Apr 1944";Individual;ofac;ZIMBABWE "Kenneth MANYONDA";"6 Speke Avenue, Murambi, Mutare, Zimbabwe";"10 Aug 1934";Individual;ofac;ZIMBABWE "Rueben MARUMAHOKO";"11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe";"04 Apr 1948";Individual;ofac;ZIMBABWE "Angeline MASUKU";;"14 Oct 1936";Individual;ofac;ZIMBABWE "Sithokozile MATHUTHU";;;Individual;ofac;ZIMBABWE "Emmerson Dambudzo MNANGAGWA";Zimbabwe;"15 Sep 1946";Individual;ofac;ZIMBABWE "Kembo Campbell Dugishi MOHADI";;"15 Nov 1949";Individual;ofac;ZIMBABWE "Jonathan Nathaniel MOYO";Zimbabwe;"12 Jan 1957";Individual;ofac;ZIMBABWE "Simon Khaya MOYO";Zimbabwe;"01 Oct 1945";Individual;ofac;ZIMBABWE "Obert Moses MPOFU";Zimbabwe;"12 Oct 1951";Individual;ofac;ZIMBABWE "Olivia Nyembezi MUCHENA";"59 The Chase, Mount Pleasant, Harare, Zimbabwe Zimbabwe";"18 Aug 1946";Individual;ofac;ZIMBABWE "Oppah Chamu Zvipange MUCHINGURI";"15 Moorherist Avenue, Harare, Zimbabwe";"14 Dec 1958";Individual;ofac;ZIMBABWE "Grace MUGABE";Zimbabwe;"23 Jul 1965";Individual;ofac;ZIMBABWE "Joyce Teurai Ropa MUJURU";;"15 Apr 1955";Individual;ofac;ZIMBABWE "Samuel Simbarashe Simbanenduku MUMBENGEGWI";"22 Stour Road, Vainona, Borrowdale, Harare, Zimbabwe";"20 Jul 1945";Individual;ofac;ZIMBABWE "Herbert Muchemwa MURERWA";Zimbabwe;"31 Jul 1941";Individual;ofac;ZIMBABWE "Christopher Chindoti MUSHOHWE";;"06 Feb 1954";Individual;ofac;ZIMBABWE "Didymus Noel Edwin MUTASA";;"27 Jul 1935";Individual;ofac;ZIMBABWE "Kenneth Keparadza MUTIWEKUZIVA";;"27 May 1948";Individual;ofac;ZIMBABWE "Tsitsi MUZENDA";;"22 Aug 1922";Individual;ofac;ZIMBABWE "Elisha MUZONZINI";Zimbabwe;"24 Jun 1957";Individual;ofac;ZIMBABWE "Abedinico NCUBE";;"13 Mar 1954";Individual;ofac;ZIMBABWE "Naison K. NDLOVU";;"22 Oct 1930";Individual;ofac;ZIMBABWE "Chenayaimoyo Dunstan Francis NHEMA";"3 Farthinghill Road, Borrowdale, Harare, Zimbabwe Zimbabwe";"17 Apr 1959";Individual;ofac;ZIMBABWE "David Pagwese PARIRENYATWA";"P.O. Box 66222, Kopje, Harare, Zimbabwe Zimbabwe";"02 Aug 1950";Individual;ofac;ZIMBABWE "Selina POTE";;;Individual;ofac;ZIMBABWE "Sidney Tigere SEKERAMAYI";"31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe";"30 Mar 1944";Individual;ofac;ZIMBABWE "Perence SHIRI";;"11 Jan 1955";Individual;ofac;ZIMBABWE "Absolom SIKOSANA";;;Individual;ofac;ZIMBABWE "Paradzai ZIMONDI";;"04 Mar 1947";Individual;ofac;ZIMBABWE "Joaquin Mario VALENCIA TRUJILLO";"Carrera 122 No. 20-02, Cali, Colombia Avenida 7 Norte No. 23N-81, Cali, Colombia Cali, Valle, Colombia Colombia";"21 Aug 1957";Individual;ofac;SDNT "Guillermo VALENCIA TRUJILLO";"Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia Carrera 66 No. 7-31, Bogota, Colombia Calle 67 Norte No. 8-85, Cali, Colombia Cali, Valle, Colombia Colombia";"19 Oct 1947";Individual;ofac;SDNT "BANANERA AGRICOLA S.A. BANAGRICOLA S.A.";"Carrera 2B No. 26-12, Santa Marta, Colombia Colombia";;Entity;ofac;SDNT "BOLSAK E.U. BOLSAK S.A.";"Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Colombia";;Entity;ofac;SDNT "CIA. ANDINA DE EMPAQUES LTDA. COEMPAQUES LTDA.";"Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia Carrera 17 G No. 25-72, Cali, Colombia Colombia";;Entity;ofac;SDNT "CIA. MINERA DAPA S.A.";"Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA DE FOMENTO MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCCIONES PROGRESO DEL PUERTO S.A. CONPUERTO S.A.";"Calle 12A No. 26-22, Puerto Tejada, Colombia Colombia";;Entity;ofac;SDNT "CREDISA S.A. COMERCIALIZADORA AUTOMOTRIZ S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Carrera 7D Bis No. 68-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "CRIADERO LA LUISA E.U. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Calle 15 No. 26-400, Cali, Colombia Jamundi, Valle, Colombia Colombia";;Entity;ofac;SDNT "DRAGADOS Y MUELLES GAVIOTA LTDA.";"Km. 5 Carretera Simon Bolivar, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "GEOPLASTICOS S.A. COLOMBIANA DE BOLSAS S.A.";"Calle 24 No. 4-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "GESTORA MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Colombia";;Entity;ofac;SDNT "GRANJA LA SIERRA LTDA.";"Carrera 85C No. 43-22, Cali, Colombia Callejon El Dinamo V/Gorgona, Candelaria, Colombia Colombia";;Entity;ofac;SDNT "GRAN MUELLE S.A.";"Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia Carrera 3 No. 7-42, Buenaventura, Colombia Calle 6 Km 5 Kennedy, Buenaventura, Colombia Calle 7A No. 3-73 Piso 3, Buenavetura, Colombia Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km 5, Buenaventura, Colombia Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "MIRA E.U.";"Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia Colombia";;Entity;ofac;SDNT "OCCIDENTAL DE PAPELES LTDA. OCCIPAPEL LTDA.";"Avenida 2D No. 24N-06, Cali, Colombia Colombia";;Entity;ofac;SDNT "SERVICIO AEREO DE SANTANDER E.U. S.A.S. E.U.";"Carrera 66 No. 7-31, Bogota, Colombia Colombia";;Entity;ofac;SDNT "TRINIDAD LTDA. Y CIA. S.C.S.";"Carrera 43 No. 4-47, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "UNIDAS S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-74, Cali, Colombia Colombia";;Entity;ofac;SDNT "UNIPAPEL S.A. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES";"Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Autopista Cali-Yumbo, No. 26-400, Cali, Colombia Carrera 122 no. 20-02, Cali, Colombia Carrera 66 No. 7-31, Bogota, Colombia Carrera 52 No. 35-42, Medellin, Colombia Carrera 49B No. 75-109 Ofc. 202, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "VALOR LTDA. S.C.S.";"Carrera 4 No. 17-20, Popayan, Colombia Colombia";;Entity;ofac;SDNT "Luis Hernando MONTANO ALVAREZ";"Carrera 16A No. 33D-20, Cali, Colombia c/o GRANJA LA SIERRA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "TODOBOLSAS Y COLSOBRES RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES";"Carrera 20 No. 66-34, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";;;Entity;ofac;SDGT "AL-AQSA E.V. AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA FOUNDATION AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Kappellenstrasse 36, Aachen, D-52066, Germany";;Entity;ofac;SDGT "STICHTING AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH, Netherlands Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH, Netherlands";;Entity;ofac;SDGT "FORENINGEN AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 6222200KBKN, Copenhagen, Denmark";;Entity;ofac;SDGT "AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF ASBL";"BD Leopold II 71, Brussels, 1080, Belgium";;Entity;ofac;SDGT "AQSSA SOCIETY YEMEN AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 14101, San 'a, Yemen";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Noblev 79 NB, Malmo, 21433, Sweden Nobelvagen 79 NB, Malmo, 21433, Sweden";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 2364, Islamabad, Pakistan";;Entity;ofac;SDGT "Xhevat ADEMI";"Tetovo, Macedonia";"08 Dec 1962";Individual;ofac;BALKANS "Gafur ADILI";"Kicevo, Macedonia";"05 Jan 1959";Individual;ofac;BALKANS "ALBANIAN NATIONAL ARMY ANA AKSH";;;Entity;ofac;BALKANS "Bakir ALISPAHIC";"Ahatovici, Bosnia-Herzegovina";"01 Oct 1956";Individual;ofac;BALKANS "ARMY OF THE REPUBLIC OF ILIRIDA ARI";;;Entity;ofac;BALKANS "Djojo ARSENOVIC";"Donje Crnjelovo, Bosnia-Herzegovina";"06 Jan 1952";Individual;ofac;BALKANS "Zvonko BAJAGIC DUGA PUSKA";"Vlasenica, Bosnia-Herzegovina";"06 Sep 1953";Individual;ofac;BALKANS "Haradin BALA";"Gornja Koretica, Serbia and Montenegro";"10 Jun 1957";Individual;ofac;BALKANS "Predrag BANOVIC";"Prijedor, Bosnia-Herzegovina";"28 Oct 1969";Individual;ofac;BALKANS "Idajet BEQIRI Hidajet BEQIRI";"Mallakaster Fier, Albania";"20 Feb 1951";Individual;ofac;BALKANS "Nuri BEXHETI";"Tetovo, Macedonia";1962;Individual;ofac;BALKANS "BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION";"Sarajevo, Bosnia and Herzegovina";;Entity;ofac;BALKANS "Milovan BJELICA CICKO";"Starine Novaka Street BB, Sokolac, Republika Srpska, Bosnia and Herzegovina Rogatica, Bosnia-Herzegovina";"19 Oct 1958";Individual;ofac;BALKANS "Vidoje BLAGOJEVIC";"Bratunac, Bosnia-Herzegovina";"22 Jun 1950";Individual;ofac;BALKANS "Tihomir BLASKIC";"Brestovsko, Bosnia-Herzegovina";"02 Nov 1960";Individual;ofac;BALKANS "Ljubomir BORAVCANIN";"Han Pijesak, Bosnia-Herzegovina";"27 Feb 1960";Individual;ofac;BALKANS "Goran BOROVNICA";;"15 Aug 1965";Individual;ofac;BALKANS "Ljube BOSKOVSKI";;"24 Oct 1960";Individual;ofac;BALKANS "Radoslav BRDJANIN";"Popovac, Bosnia-Herzegovina";"09 Feb 1948";Individual;ofac;BALKANS "Spiro BUTKA";;"29 May 1949";Individual;ofac;BALKANS "Hasan CENGIC";"Odzak, Bosnia-Herzegovina";"03 Aug 1957";Individual;ofac;BALKANS "Mario CERKEZ";"Rijeka, Bosnia-Herzegovina";"27 Mar 1959";Individual;ofac;BALKANS "Ranko CESIC";"Drvar, Bosnia-Herzegovina";"05 Sep 1964";Individual;ofac;BALKANS "Ljubo CESIC-ROJS";"Posulje, Bosnia-Herzegovina";"20 Feb 1958";Individual;ofac;BALKANS "CETNIK RAVNAGORSKI POKRET CRP";;;Entity;ofac;BALKANS "Valentin CORIC";"Citluk, Bosnia-Herzegovina";"23 Jun 1956";Individual;ofac;BALKANS "Tahir DALIPI";"Ilince, Serbia and Montenegro";1958;Individual;ofac;BALKANS "Hazim DELIC";;"13 May 1964";Individual;ofac;BALKANS "Miroslav DERONJIC";"Bratunac, Bosnia-Herzegovina";"06 Jun 1945";Individual;ofac;BALKANS "Jovan DJOGO";"Kalinovik, Bosnia-Herzegovina";;Individual;ofac;BALKANS "Damir DOSEN";"Cirkin Polje, Bosnia-Herzegovina";"07 Apr 1967";Individual;ofac;BALKANS "Gafur ELSHANI";"Suva Reka, Serbia and Montenegro";"29 Mar 1958";Individual;ofac;BALKANS "FRONT FOR ALBANIAN NATIONAL UNITY FBKSH";;;Entity;ofac;BALKANS "Anto FURUNDZIJA";"Travnik, Bosnia-Herzegovina";"08 Jul 1969";Individual;ofac;BALKANS "Dusan FUSTAR";"Prijedor, Bosnia-Herzegovina";"29 Jun 1954";Individual;ofac;BALKANS "Milica GAJIC-MILOSEVIC";;1970;Individual;ofac;BALKANS "Stanislav GALIC";"Goles, Bosnia-Herzegovina";"12 Mar 1943";Individual;ofac;BALKANS "Sabit GASHI";"Suva Reka, Serbia and Montenegro";"30 Dec 1967";Individual;ofac;BALKANS "Momcilo GRUBAN";;"19 Jun 1961";Individual;ofac;BALKANS "Skender HABIBI";"Vitina, Serbia and Montenegro";"13 Jul 1968";Individual;ofac;BALKANS "Enver HADZIHASANOVIC";"Zvornik, Bosnia-Herzegovina";"07 Jul 1950";Individual;ofac;BALKANS "Nevzat HALILI";"Poroj, Macedonia";"15 Sep 1946";Individual;ofac;BALKANS "Daut HARADINAJ";"Glodjane, Serbia and Montenegro";"06 Apr 1978";Individual;ofac;BALKANS "Zhavit HASANI";"Tanusevci, Macedonia";"05 May 1957";Individual;ofac;BALKANS "Kastriot HAXHIREXHA";"Debar, Macedonia";"09 May 1961";Individual;ofac;BALKANS "Xhemajl HYSENI";"Lojane, Macedonia";"15 Aug 1958";Individual;ofac;BALKANS "Milan IVANOVIC";;"05 Feb 1955";Individual;ofac;BALKANS "Marko JAKSIC";"Mitrovica, Serbia and Montenegro";1954;Individual;ofac;BALKANS "Gojko JANKOVIC";"Foca, Bosnia-Herzegovina";"31 Oct 1954";Individual;ofac;BALKANS "Ante JELAVIC";"Potprolog, Croatia";"21 Oct 1963";Individual;ofac;BALKANS "Goran JELISIC";"Bijeljina, Bosnia-Herzegovina";"07 Jun 1968";Individual;ofac;BALKANS "Dragan JOKIC";"Grbavci, Bosnia-Herzegovina";"20 Aug 1957";Individual;ofac;BALKANS "Miodrag JOKIC";"Mionica, Serbia and Montenegro";1935;Individual;ofac;BALKANS "Drago JOSIPOVIC";"Santici, Bosnia-Herzegovina";"14 Feb 1955";Individual;ofac;BALKANS "Aleksandar KARADZIC SASA";"Sarajevo, Bosnia-Herzegovina";"14 May 1973";Individual;ofac;BALKANS "Luka KARADZIC";"Dubrovacka Street No 14, Belgrade, Serbia Janka Vukotica Street No 24, Rastoci, Municipality of Niksic, Montenegro Savnik, Serbia and Montenegro Petnic, Serbia and Montenegro";"31 Jul 1951; 01 Jul 1951";Individual;ofac;BALKANS "Radovan KARADZIC";"Petnica, Serbia and Montenegro";"19 Jun 1945";Individual;ofac;BALKANS "Sonja KARADZIC-JOVICEVIC";"Sarajevo, Bosnia-Herzegovina";"22 May 1967";Individual;ofac;BALKANS "Dusan KNEZEVIC";"Orlovci, Bosnia-Herzegovina";"23 Jun 1955";Individual;ofac;BALKANS "Dario KORDIC";"Sarajevo, Bosnia-Herzegovina";"14 Dec 1960";Individual;ofac;BALKANS "Milojica KOS";"Lamovita, Bosnia-Herzegovina";"01 Apr 1963";Individual;ofac;BALKANS "Vladimir KOVACEVIC";;"15 Jan 1961";Individual;ofac;BALKANS "Momcilo KRAJISNIK";"Zabrdje, Bosnia-Herzegovina";"20 Jan 1945";Individual;ofac;BALKANS "Milorad KRNOJELAC";"Birotici, Bosnia-Herzegovina";"25 Jul 1940";Individual;ofac;BALKANS "Radislav KRSTIC";"Nedjeljiste, Vlasenica, Bosnia-Herzegovina";"15 Feb 1948";Individual;ofac;BALKANS "Izmet KRYEZIU";"Pagarusha-Malishev, Serbia and Montenegro";"03 Oct 1954";Individual;ofac;BALKANS "Amir KUBURA";"Kakanj, Bosnia-Herzegovina";"04 Mar 1964";Individual;ofac;BALKANS "Dragoljub KUNARAC";"Foca, Bosnia-Herzegovina";"15 May 1960";Individual;ofac;BALKANS "Miroslav KVOCKA";"Maricka, Bosnia-Herzegovina";"01 Jan 1957";Individual;ofac;BALKANS "Dragan LALOVIC MATE";"Vlaholje, nr Kalinovik, Bosnia-Herzegovina";"14 Jun 1953";Individual;ofac;BALKANS "LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC UCPMB";;;Entity;ofac;BALKANS "Fatmir LIMAJ";"Banja, Serbia and Montenegro";"04 Feb 1971";Individual;ofac;BALKANS "Ramiz LLADROVICI";;"03 Jan 1966";Individual;ofac;BALKANS "Milan LUKIC";"Foca, Bosnia-Herzegovina";"06 Sep 1967";Individual;ofac;BALKANS "Sredoje LUKIC";"Visegrad, Bosnia-Herzegovina";"05 Apr 1961";Individual;ofac;BALKANS "Milorad Ulemek LUKOVIC LEGIJA";"Belgrade, Serbia and Montenegro";"15 Mar 1968";Individual;ofac;BALKANS "Sami LUSHTAKU";"Srbica, Serbia and Montenegro";"20 Feb 1961";Individual;ofac;BALKANS "MANCO OIL COMPANY";;;Entity;ofac;BALKANS "Momcilo MANDIC MOMO";"Kalinovik, Bosnia-Herzegovina";"01 May 1954";Individual;ofac;BALKANS "Zoran MARINIC";"Busovaca, Bosnia-Herzegovina";"06 Jun 1963";Individual;ofac;BALKANS "Mirjana MARKOVIC";;"10 Jul 1942";Individual;ofac;BALKANS "Radovac MARKOVIC";;"1947; 1946";Individual;ofac;BALKANS "Ton MARKU";;"13 Jun 1964";Individual;ofac;BALKANS "Milan MARTIC";"Zagrovic, Croatia";"18 Nov 1954";Individual;ofac;BALKANS "Vinko MARTINOVIC";"Mostar, Bosnia-Herzegovina";"21 Sep 1963";Individual;ofac;BALKANS "Zeljko MEJAKIC";"Petrov Gaj, Bosnia-Herzegovina";"02 Aug 1964";Individual;ofac;BALKANS "Borislav MILOSEVIC";;1936;Individual;ofac;BALKANS "Dragomir MILOSEVIC";"Murgas, Bosnia-Herzegovina";"04 Feb 1942";Individual;ofac;BALKANS "Marija MILOSEVIC";;1965;Individual;ofac;BALKANS "Marko MILOSEVIC";;"02 Jul 1974";Individual;ofac;BALKANS "Milanka MILOSEVIC";;;Individual;ofac;BALKANS "Slobodan MILOSEVIC";"Pozarevac, Serbia and Montenegro";"20 Aug 1941";Individual;ofac;BALKANS "Milan MILUTINOVIC";"Belgrade, Serbia and Montenegro";"19 Dec 1942";Individual;ofac;BALKANS "Ratko MLADIC";"Bozinovici, Bosnia-Herzegovina";"12 Mar 1943";Individual;ofac;BALKANS "Xhavit MORINA";Drenovc;"13 Sep 1963";Individual;ofac;BALKANS "Darko MRDJA";"Zagreb, Croatia";"28 Jun 1967";Individual;ofac;BALKANS "Milan MRKSIC";"Vrginmost, Croatia";"20 Jul 1947";Individual;ofac;BALKANS "Zdravko MUCIC";;"31 Aug 1955";Individual;ofac;BALKANS "Isak MUSLIU";"Racak, Serbia and Montenegro";"31 Oct 1970";Individual;ofac;BALKANS "Jonuz MUSLIU";"Konculj, Serbia and Montenegro";"05 Jan 1959";Individual;ofac;BALKANS "Shefqet MUSLIU";"Konculj, Serbia and Montenegro";"12 Feb 1963";Individual;ofac;BALKANS "Rrustem MUSTAFA";"Podujevo, Serbia and Montenegro";"27 Feb 1971";Individual;ofac;BALKANS "Mladen NALETILIC";"Listica, Bosnia-Herzegovina";"01 Dec 1946";Individual;ofac;BALKANS "NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS KKCMTSH";;;Entity;ofac;BALKANS "NATIONAL LIBERATION ARMY NLA UCK";;;Entity;ofac;BALKANS "NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO LKCK";;;Entity;ofac;BALKANS "Maliq NDRECAJ";"Maciteve, Serbia and Montenegro";"22 Apr 1969";Individual;ofac;BALKANS "Dragan NIKOLIC";"Vlasenica, Bosnia-Herzegovina";"26 Apr 1957";Individual;ofac;BALKANS "Drago NIKOLIC";"Vlasenica, Bosnia-Herzegovina";"09 Nov 1957";Individual;ofac;BALKANS "Momir NIKOLIC";"Bratunac, Bosnia-Herzegovina";"20 Feb 1955";Individual;ofac;BALKANS "Zarko NIKOLIC";"Sovljak, Serbia and Montenegro";"07 May 1938";Individual;ofac;BALKANS "Dragan OBRENOVIC";"Matino Brdo, Bosnia-Herzegovina";"12 Apr 1963";Individual;ofac;BALKANS "Dragoljub OJDANIC";"Ravni-Cajetina, Serbia and Montenegro";"01 Jun 1941";Individual;ofac;BALKANS "Vinko PANDUREVIC";"Sokolac, Bosnia-Herzegovina";1959;Individual;ofac;BALKANS "Nebojsa PAVKOVIC";"Senjski Rudnik, Serbia and Montenegro";"10 Apr 1946; 16 Apr 1946";Individual;ofac;BALKANS "Jozo PERIC TUKESA";"Pjesevac Kula, Bosnia-Herzegovina";"31 Jan 1959";Individual;ofac;BALKANS "Biljana PLAVSIC";"Tuzla, Bosnia-Herzegovina";"07 Jul 1930";Individual;ofac;BALKANS "POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC PCPMB";;;Entity;ofac;BALKANS "Vujadin POPOVIC";;"14 Mar 1957";Individual;ofac;BALKANS "POPULAR MOVEMENT OF KOSOVO LPK";;;Entity;ofac;BALKANS "Dragoljub PRCAC";"Omarska, Bosnia-Herzegovina";"18 Jul 1937";Individual;ofac;BALKANS "PUMA SECURITY COMPANY PUMA SECURITY SERVICE PUMA SECURITY AGENCY";"Mostar, Bosnia and Herzegovina Capljina, Bosnia and Herzegovina Stolac, Bosnia and Herzegovina Siroki Brijeg, Bosnia and Herzegovina";;Entity;ofac;BALKANS "Miroslav RADIC";;"01 Jan 1961";Individual;ofac;BALKANS "Mlado RADIC";"Lamovita, Bosnia-Herzegovina";"15 May 1952";Individual;ofac;BALKANS "Ivica RAJIC";"Johovac, Bosnia-Herzegovina";"05 May 1958";Individual;ofac;BALKANS "Mitar RASEVIC";"Cagust, Bosnia-Herzegovina";1940;Individual;ofac;BALKANS "Daut REXHEPI";"Poroj, Macedonia";1962;Individual;ofac;BALKANS "Slavko ROGULJIC";;1952;Individual;ofac;BALKANS "Sait RUSHITI Sait RUXHETI";;"07 Nov 1966";Individual;ofac;BALKANS "Senad SAHINPASIC";"Foca, Bosnia-Herzegovina";"circa 1951";Individual;ofac;BALKANS "Nikola SAINOVIC";"Bor, Serbia and Montenegro";"07 Dec 1948";Individual;ofac;BALKANS "Izair SAMIU";;"23 Jul 1963";Individual;ofac;BALKANS "Vladimir SANTIC";"Donja Veceriska, Bosnia-Herzegovina";"01 Apr 1958";Individual;ofac;BALKANS "Rexhep SELIMI";"Iglarevo, Serbia and Montenegro";"15 Mar 1971";Individual;ofac;BALKANS "Vojislav SESELJ";"Sarajevo, Bosnia-Herzegovina";"11 Oct 1954";Individual;ofac;BALKANS "Shaqir SHAQIRI";"Serbia and Montenegro";"01 Sep 1964";Individual;ofac;BALKANS "Dusko SIKIRICA";"Cirkin Pojle, Bosnia-Herzegovina";"23 Mar 1964";Individual;ofac;BALKANS "Franko SIMATOVIC FRENKI";"Belgrade, Serbia and Montenegro";"01 Apr 1950";Individual;ofac;BALKANS "Blagoje SIMIC";"Kruskovo Polje";"01 Jul 1960";Individual;ofac;BALKANS "Milan SIMIC";"Sarajevo, Bosnia-Herzegovina";"09 Aug 1960";Individual;ofac;BALKANS "Veselin SLJIVANCANIN";"Zabljak, Serbia and Montenegro";"13 Jun 1953";Individual;ofac;BALKANS "Stanko SOPTA";"Duzice, Bosnia-Herzegovina";"04 Feb 1966";Individual;ofac;BALKANS "Milomir STAKIC";"Maricka, Bosnia-Herzegovina";"19 Jun 1962";Individual;ofac;BALKANS "Jovica STANISIC";"Ratkovo, Serbia and Montenegro";"30 Jul 1950";Individual;ofac;BALKANS "Radovan STANKOVIC";"Trebica, Bosnia-Herzegovina";"10 Mar 1953";Individual;ofac;BALKANS "Novak STEPANOVIC";"Srebrenica, Bosnia-Herzegovina";"25 Apr 1966";Individual;ofac;BALKANS "Pavle STRUGAR";"Pec, Serbia and Montenegro";"13 Jul 1933";Individual;ofac;BALKANS "Bogdan SUBOTIC";"Bosanska Gradiska, Bosnia-Herzegovina";"25 Apr 1941";Individual;ofac;BALKANS "Emrush SUMA";"Dimce, Serbia and Montenegro";"27 May 1974";Individual;ofac;BALKANS "Azem SYLA";"Serbia and Montenegro";"05 Apr 1951";Individual;ofac;BALKANS "Dusan TADIC DULE DUSKO";"Cajnice, Bosnia-Herzegovina";1956;Individual;ofac;BALKANS "Miroslav TADIC";"Novi Grad, Bosnia-Herzegovina";"12 May 1937";Individual;ofac;BALKANS "Momir TALIC";"Piskavica, Bosnia-Herzegovina";"15 Jul 1942";Individual;ofac;BALKANS "Stevan TODOROVIC";"Donja Slatina, Bosnia-Herzegovina";"29 Dec 1957";Individual;ofac;BALKANS "Savo TODOVIC";"Rijeka, Bosnia-Herzegovina";"11 Dec 1952";Individual;ofac;BALKANS "Sami UKSINI Sami UKSHINI";"Gjakova, Serbia and Montenegro";"05 Mar 1963";Individual;ofac;BALKANS "Mitar VASILJEVIC";"Durevici, Bosnia-Herzegovina";"25 Aug 1954";Individual;ofac;BALKANS "Zoran VUKOVIC";"Brusna, Bosnia-Herzegovina";"06 Sep 1955";Individual;ofac;BALKANS "Shefit XHAFERI";;1960;Individual;ofac;BALKANS "Emrush XHEMAJLI";"Urosevac, Serbia and Montenegro";"05 May 1959";Individual;ofac;BALKANS "Muhamet XHEMAJLI";"Muhovac, Serbia and Montenegro";"08 Feb 1958";Individual;ofac;BALKANS "Simo ZARIC";"Trnjak, Bosnia-Herzegovina";"25 Jul 1948";Individual;ofac;BALKANS "Ljiljana ZELEN-KARADZIC";"Sarajevo Bosnia-Herzegovina";"27 Nov 1945";Individual;ofac;BALKANS "Dragan ZELENOVIC";;"12 Feb 1961";Individual;ofac;BALKANS "Zoran ZIGIC";"Balte, Bosnia-Herzegovina";"20 Sep 1958";Individual;ofac;BALKANS "Stojan ZUPLJANIN";"Maslovare, Bosnia-Herzegovina";1951;Individual;ofac;BALKANS "Leonardo DIAS DE MENDONCA Leonardo DIAS MENDONA Leonardo DIAZ MENDONCA";Brazil;"12 Jan 1963; 21 Nov 1963; 01 Dec 1963";Individual;ofac;SDNTK "Juan Jose ESPARRAGOZA MORENO";"Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440, Mexico Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150, Mexico Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000, Mexico Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California, Mexico Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico Chuicopa, Sinaloa, Mexico";"03 Feb 1949; 02 Mar 1949";Individual;ofac;SDNTK "Hector Luis PALMA SALAZAR Jesus Hector PALMA SALAZAR";"Sinaloa, Mexico";"29 Apr 1960; 25 Aug 1962; 26 Aug 1962";Individual;ofac;SDNTK "Jose Albino QUINTERO MERAZ";"Sinaloa, Mexico";"15 Sep 1959";Individual;ofac;SDNTK "UNITED WA STATE ARMY UWSA UNITED WA STATE PARTY UWSP";;;Entity;ofac;SDNTK "Youssef ABDAOUI ABU ABDULLAH ABDELLAH ABDULLAH Youssef Ben Abdul Baki Ben Youcef ABDAOUI";"Piazza Giovane Italia n.2, Varese, Italy Number 8/B Via Torino, Cassano Magnago (VA), Italy Kairouan, Tunisia Italy Tunisia";"04 Jun 1966; 23 Jun 1999; 05 Feb 2004; 30 Oct 2012";Individual;ofac;SDGT "Mohamed Amine AKLI KILLECH SHAMIR KALI SAMI ELIAS";"Abordj El Kiffani, Algeria";"30 Mar 1972";Individual;ofac;SDGT "Mehrez AMDOUNI Fabio FUSCO Mohamed HASSAN ABU THALE Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI Meherez HAMDOUNI Mehrez ben Tah AMDOUNI Meherez ben Ahdoud ben AMDOUNI";"Tunis, Tunisia Naples, Italy Algeria Bosnia and Herzegovina Tunisia";"18 Dec 1969; 25 May 1968; 18 Dec 1968; 14 Jul 1969; 24 Oct 1990; 20 Sep 1997";Individual;ofac;SDGT "Chiheb Ben Mohamed AYARI HICHEM ABU HCHEM Chiheb Ben Mohamed Ben Mokhtar AL-AYARI";"Via di Saliceto n.51/9, Bologna, Italy Tunis, Tunisia Tunisia";"19 Dec 1965; 10 Jun 1996; 09 Jun 2001";Individual;ofac;SDGT "Mondher BAAZAOUI HAMZA Mondher Ben Mohsen Ben Ali AL-BAAZAOUI";"Via di Saliceto n.51/9, Bologna, Italy Kairouan, Tunisia Tunisia";"18 Mar 1967; 05 Nov 1993; 09 Jun 2001";Individual;ofac;SDGT "Lionel DUMONT Jacques BROUGERE Jacques BRUGERE BILAL ABU KHAMZA ABOU HAMZA ABOU HANZA LAJONEL DIMON BILAL KUMKAL KOUMAL HAMZA";"Roubaix, France";"29 Jan 1975; 21 Jan 1971; 19 Jan 1971";Individual;ofac;SDGT "PERSIAN GULF BID BOLAND GAS REFINERY COMPANY PERSIAN GULF BIDBOLAND GAS TREATING COMPANY";"Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "Moussa Ben Amor Ben Ali ESSAADI DAH DAH ABDELRAHMMAN BECHIR";"Via Milano n.108, Brescia, Italy Tabarka, Tunisia Tunisia";"04 Dec 1964; 08 Nov 1996; 07 Nov 2001";Individual;ofac;SDGT "Rachid FETTAR AMINE DEL BELGIO DJAFFAR";"Via degli Apuli n.5, Milan, Italy Boulogin, Algeria";"16 Apr 1969";Individual;ofac;SDGT "Brahim Ben Hedili Ben Mohamed HAMAMI";"Via de' Carracci n.l5, Casalecchio di Reno, Bologna, Italy Goubellat, Tunisia Koubellat, Tunisia Tunisia";"20 Nov 1971; 18 Feb 2004; 17 Feb 2009";Individual;ofac;SDGT "Khalil JARRAYA KHALIL YARRAYA ABDEL' AZIZ BEN NARVAN BEN NARVAN ABDEL AZIZ AMRO OMAR AMROU AMR Khalil Ben Ahmed Ben Mohamed JARRAYA";"Via Bellaria n.10, Bologna, Italy Via Lazio n.3, Bologna, Italy Sfax, Tunisia Sreka, ex-Yugoslavia Tunisia Bosnia and Herzegovina";"08 Feb 1969; 15 Aug 1970; 26 Jul 1995; 25 Jul 2000";Individual;ofac;SDGT "Mounir Ben Habib JARRAYA YARRAYA Mounir Ben Habib Ben Al-Taher JARRAYA";"Via Mirasole n.11, Bologna, Italy Via Ariosto n.8, Casalecchio di Reno, Bologna, Italy Sfax, Tunisia Tunisia";"25 Oct 1963; 28 Oct 1995; 27 Oct 2000";Individual;ofac;SDGT "Faouzi Ben Mohamed Ben Ahmed JENDOUBI SAID SAMIR";"Via Agucchi n.250, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Beja, Tunisia Tunisia";"30 Jan 1966; 06 Mar 1999; 05 Mar 2004";Individual;ofac;SDGT "Fethi Ben Rebai Ben Absha MNASRI Alic FETHI AMOR ABU OMAR";"Via Toscana n.46, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Baja, Tunisia";"06 Mar 1969; 03 Jun 1997; 02 Jun 2002";Individual;ofac;SDGT "Najib OUAZ Najib Ben Mohamed Ben Salem AL-WAZ";"Vicolo dei Prati n.2/2, Bologna, Italy Hekaima Al-Mehdiya, Tunisia Tunisia";"12 Apr 1960; 17 Sep 1994; 16 Sep 1999";Individual;ofac;SDGT "Ahmed Hosni RARRBO ABDALLAH O ABDULLAH";"Bologhine, Algeria";"12 Sep 1974";Individual;ofac;SDGT "Nedal SALEH HITEM";"Via Milano n.105, Casal di Principe, Caserta, Italy Via di Saliceto n.51/9, Bologna, Italy Taiz, Yemen";"01 Mar 1970";Individual;ofac;SDGT "Abdelghani MZOUDI Abdelghani MAZWATI Abdelghani MAZUTI";"Op de Wisch 15, Hamburg, 21149, Germany Marienstrasse 54, Hamburg, Germany Marrakech, Morocco Morocco";"06 Dec 1972; 29 Apr 1992; 04 Dec 2000; 20 Mar 2001";Individual;ofac;SDGT "Saddam Hussein AL-TIKRITI ABU ALI Saddam HUSAYN Saddam HUSSAIN Saddam HUSSEIN";"al-Awja, near Tikrit, Iraq Iraq";"28 Apr 1937";Individual;ofac;IRAQ2 "Qusay Saddam Hussein AL-TIKRITI";"Baghdad, Iraq Iraq";"1965; 1966";Individual;ofac;IRAQ2 "Uday Saddam Hussein AL-TIKRITI Udai Saddam HUSSEIN";"Baghdad, Iraq Iraq";"1964; 1967";Individual;ofac;IRAQ2 "Abid Hamid Mahmud AL-TIKRITI Abid Hamid bid Hamid MAHMUD Col. Abdel Hamid MAHMOUD Abed Mahmoud HAMMUD";"al-Awja, near Tikrit, Iraq Iraq";"circa 1957";Individual;ofac;IRAQ2 "Ali Hassan al-Majid AL-TIKRITI AL-KIMAWI General Ali Hasan AL-MAJID General Ali Hassan AL-MAJID";"al-Awja, near Tikrit, Iraq Iraq";"1943; 1941";Individual;ofac;IRAQ2 "Izzat Ibrahim AL-DURI ABU BRAYS ABU AHMAD";"al-Dur, Iraq Iraq";"circa 1942";Individual;ofac;IRAQ2 "Hani abd-al-Latif Tilfah AL-TIKRITI";"al-Awja, near Tikrit, Iraq Iraq";"circa 1962";Individual;ofac;IRAQ2 "Aziz Salih AL-NUMAN";"An Nasiriyah, Iraq Iraq";"1941; 1945";Individual;ofac;IRAQ2 "Muhammad Hamza ZUBAIDI Mohammed Hamza AL-ZUBAIDI Muhammad Hamsa AL-ZUBAYDI";"Babylon, Babil Governorate, Iraq Iraq";1938;Individual;ofac;IRAQ2 "PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL PGPICC";"No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, Iran P.O. Box 1584851181, Tehran, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "Kamal Mustafa Sultan Abdallah AL-TIKRITI Kamal Mustafa Abdallah Sultan AL-TIKRITI Kamal Mustafa ABDALLAH";"Tikrit, Iraq Iraq";"1952; 04 May 1955";Individual;ofac;IRAQ2 "Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Barzan Razuki abd AL-GHAFUR";"Salah al-Din, Iraq Iraq";1960;Individual;ofac;IRAQ2 "Muzahim Sa'b Hassan AL-TIKRITI";"al-Awja, near Tikrit, Iraq Iraq";"circa 1946; 1949";Individual;ofac;IRAQ2 "Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI";"Ba'qubah or al-Sumayda/Shirqat, Iraq Iraq";"1943; 1950; 1952";Individual;ofac;IRAQ2 "Saif-al-Din Fulayyih Hassan Taha AL-RAWI Ayad Futayyih AL-RAWI";"Ar Ramadi, al-Anbar Governorate, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Rafi abd-al-Latif Tilfah AL-TIKRITI";"Tikrit, Iraq Iraq";"circa 1954";Individual;ofac;IRAQ2 "Tahir Jalil Habbush AL-TIKRITI";"Tikrit, Iraq Iraq";1950;Individual;ofac;IRAQ2 "Hamid Raja Shalah AL-TIKRITI Hamid Raja Shalah Hassan AL-TIKRITI Hamid Raja-Shalah Hassum AL-TIKRITI";"Bayji, Salah al-Din Governorate, Iraq Iraq";1950;Individual;ofac;IRAQ2 "Latif Nusayyif Jasim AL-DULAYMI";"Ar-Rashidiya suburb of Baghdad, Iraq Iraq";"circa 1941";Individual;ofac;IRAQ2 "Abd-al-Tawab Mullah HUWAYSH";"Mosul or Baghdad, Iraq Iraq";"1957; 14 Mar 1942";Individual;ofac;IRAQ2 "Taha Yassin Ramadan AL-JIZRAWI Taha Yassin RAMADAN Taha Yasin RAMADAN";Iraq;"circa 1938";Individual;ofac;IRAQ2 "Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI Rukan abdal-Ghaffur Sulayman AL-MAJID Rukan abd al-Gafur AL-MAJID Rukan abd al-Ghaffur al-Majid AL-TIKRITI Rukan Razuqi abd al-Gahfur AL-MAJID Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI ABU WALID";"Tikrit, Iraq Iraq";1956;Individual;ofac;IRAQ2 "Jamal Mustafa Abdallah Sultan AL-TIKRITI";"al-Samnah, near Tikrit, Iraq Iraq";"04 May 1955";Individual;ofac;IRAQ2 "Mizban Khadr HADI";"Mandali District, Diyala, Iraq Iraq";1938;Individual;ofac;IRAQ2 "Taha Muhyi-al-Din MA'RUF Taha, Muhyi al-Din MARUF";"Sulaymaniyah, Iraq Iraq";1924;Individual;ofac;IRAQ2 "Tariq AZIZ Tariq Mikhail AZIZ";"Mosul or Baghdad, Iraq Iraq";"01 Jul 1936; Jul 1997";Individual;ofac;IRAQ2 "Walid Hamid Tawfiq AL-TIKRITI Walid Hamid Tawfiq AL-NASIRI";"Tikrit, Iraq Iraq";"circa 1950";Individual;ofac;IRAQ2 "Sultan Hashim Ahmad AL-TAI";"Mosul, Iraq Iraq";"circa 1944";Individual;ofac;IRAQ2 "Hikmat Mizban Ibrahim AL-AZZAWI";"Diyala, Iraq Iraq";1934;Individual;ofac;IRAQ2 "Mahmud Dhiyab AL-AHMAD Mahmoud Diab AL-AHMAD Mahmoud Dhiyab AL-AHMAD";"Mosul or Baghdad, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Ayad Futayyih Khalifa AL-RAWI";"Rawah, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Zuhair Talib abd-al-Sattar AL-NAQIB";Iraq;"circa 1948";Individual;ofac;IRAQ2 "Amir Hamudi Hassan AL-SA'DI";"Baghdad, Iraq Iraq";"05 Apr 1938; 01 May 2002; 17 Oct 1997; 01 Oct 2005";Individual;ofac;IRAQ2 "Amir Rashid Muhammad AL-UBAIDI";"Baghdad, Iraq Iraq";1939;Individual;ofac;IRAQ2 "Husam Muhammad Amin AL-YASSIN";"Tikrit, Iraq Iraq";"1953; 1958";Individual;ofac;IRAQ2 "PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "Muhammad Mahdi AL-SALIH Mohammed Mahdi SALEH";"al-Anbar Governorate, Iraq Iraq";"1947; 1949";Individual;ofac;IRAQ2 "Sab'awi Ibrahim Hassan AL-TIKRITI Sabawi Ibrahim Hassan AL-TAKRITI";"Tikrit, Iraq Iraq";1947;Individual;ofac;IRAQ2 "Watban Ibrahim Hassan AL-TIKRITI Watab Ibrahim AL-HASSAN Watban AL-TAKRITI Watban Ibrahim al-Hasan AL-TIKRITI";"Tikrit, Iraq Iraq";1952;Individual;ofac;IRAQ2 "Barzan Ibrahim Hassan AL-TIKRITI Barzan Ibrahim Hassan AL-TAKRITI Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Tikrit, Iraq Iraq";"17 Feb 1951";Individual;ofac;IRAQ2 "Huda Salih Mahdi AMMASH";"Baghdad, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN";Iraq;1947;Individual;ofac;IRAQ2 "Muhammad Zimam abd-al-Razzaq AL-SA'DUN";"Suq ash-Shuyukh District, Dhi-Qar, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Samir abd al-Aziz AL-NAJIM";"Baghdad, Iraq Iraq";"1937; 1938";Individual;ofac;IRAQ2 "Humam abd-al-Khaliq ABD-AL-GHAFUR Humam 'abd al-Khaliq 'ABD AL-RAHMAN Humam 'abd al-Khaliq RASHID Humam Abdel Khaleq Abdel GHAFUR Humam Abd al-Khaliq ABD AL-GHAFUR";"ar-Ramadi, Iraq Iraq";1945;Individual;ofac;IRAQ2 "Yahia Abdallah AL-UBAIDI";Iraq;;Individual;ofac;IRAQ2 "Nayif Shindakh Thamir GHALIB";Iraq;;Individual;ofac;IRAQ2 "Saif-al-Din AL-MASHHADANI";"Baghdad, Iraq Iraq";1956;Individual;ofac;IRAQ2 "Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI";"Dujail, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Muhsin Khadr AL-KHAFAJI";Iraq;;Individual;ofac;IRAQ2 "Rashid Taan KAZIM";Iraq;;Individual;ofac;IRAQ2 "Ugla Abid Saqar AL-KUBAYSI SAQR AL-KABISI ABD AQALA";"Kubaisi, al-Anbar Governorate, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Ghazi Hammud AL-UBAIDI";"Baghdad, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Adil Abdallah MAHDI";"al-Dur, Iraq";1945;Individual;ofac;IRAQ2 "Hussein Qaid AL-AWADI";Iraq;;Individual;ofac;IRAQ2 "Khamis Sirhan AL-MUHAMMAD DR. KHAMIS";Iraq;;Individual;ofac;IRAQ2 "Sa'd abd-al-Majid al-Faysal AL-TIKRITI";"Tikrit, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Dragon SPASOJEVIC";"Bosnia and Herzegovina";"05 Jul 1965";Individual;ofac;BALKANS "Dragomir VASIC";"Bosnia and Herzegovina Brnjica, Bosina-Herzegovina";1964;Individual;ofac;BALKANS "ASSOCIATION DE SECOURS PALESTINIENS ASP ASSOCIATION FOR PALESTINIAN AID ASSOCIATION SECOUR PALESTINIEN HUMANITARE HILFSORGANISATION FUR PALASTINA LAJNA AL-IGHATHA AL-FILISTINI PALESTINE RELIEF COMMITTEE PALESTINIAN AID COUNCIL PALESTINIAN AID ORGANIZATION PALESTINIAN RELIEF SOCIETY RELIEF ASSOCIATION FOR PALESTINE";"c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201, Switzerland Gartnerstrasse 55, Basel, CH-4109, Switzerland Postfach 406, Basel, CH-4109, Switzerland";;Entity;ofac;SDGT "Imad Khalil AL-ALAMI";Gaza;1956;Individual;ofac;SDGT "Usama HAMDAN";"Haret Hreik, Lebanon";1964;Individual;ofac;SDGT "Khalid MISHAAL";"Damascus, Syria Silwad, Ramallah, West Bank (Palestinian Authority)";1956;Individual;ofac;SDGT "Abdel Aziz RANTISI";"Gaza Strip, undetermined Yubna, Gaza (Palestinian Authority)";"23 Oct 1947";Individual;ofac;SDGT "COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS AL AQSA ASSISTANCE CHARITABLE COUNCIL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE CBSP CHARITABLE COMMITTEE FOR PALESTINE CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE COUNCIL OF CHARITY AND SOLIDARITY DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE";"68 Rue Jules Guesde, Lille, 59000, France 10 Rue Notre Dame, Lyon, 69006, France 37 Rue de la Chapelle, Paris, 75018, France";;Entity;ofac;SDGT "INTERPAL AL-SANDUQ AL-FILISTINI LIL-IGHATHA AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA PALESTINE DEVELOPMENT AND RELIEF FUND PALESTINE RELIEF AND DEVELOPMENT FUND PALESTINE RELIEF FUND PALESTINIAN AID AND SUPPORT FUND PALESTINIAN RELIEF AND DEVELOPMENT FUND PALESTINIAN RELIEF FUND PALESTINE AND LEBANON RELIEF FUND PRDF RELIEF AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND OF PALESTINE";"P.O. Box 3333, London, NW6 1RW, United Kingdom";;Entity;ofac;SDGT "PALESTINIAN ASSOCIATION IN AUSTRIA PALAESTINAENSER VEREIN PALAESTINAENSERVEREIN OESTERREICH PALAESTINENSISCH VERBAND OESTERREICH PALAESTINENSISCHE VEREINIGUNG PALAESTININIENSISCHE BEREINIGUNG PALESTINE LEAGUE PALESTINE UNION PALESTINENSISCHE VER IN STERREICH PALESTINIAN ASSOCIATION PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA PALESTINIAN LEAGUE IN AUSTRIA PALESTINIAN ORGANIZATION PALESTINIAN UNION IN AUSTRIA PALESTINISCHE VEREINIGUNG PVOE PALESTINIAN UNION";"Novara g 36a/11, Wien, 1020, Austria";;Entity;ofac;SDGT "SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT AL SANABIL AL-SANBAL ASANABIL JA'MIA SANBLE LLAGHATHA WA ALTINMIA JAMI'A SANABIL JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ SANABAL SANABEL SANABIL SANABIL AL-AQSA SANABIL FOR AID AND DEVELOPMENT SANABIL FOR RELIEF AND DEVELOPMENT SANABIL GROUP FOR RELIEF AND DEVELOPMENT SANIBAL SANNABIL SANNIBIL SINABUL";"Sidon, Lebanon";;Entity;ofac;SDGT "Agus DWIKARNA";"Makassar, South Sulawesi, Indonesia Indonesia";"11 Aug 1964";Individual;ofac;SDGT "JULKIPLI SALIM Y SALAMUDDIN Salim JULKIPLI Sali KIPLI";"Tulay, Jolo Sulu, Philippines";"20 Jun 1976";Individual;ofac;SDGT "Aris MUNANDAR";"Sambi, Boyolali, Java, Indonesia";"1962; 1964; 1965; 1966; 1967; 1968; 1963; 01 Jan 1971";Individual;ofac;SDGT "Abdul Hakim MURAD Saeed AHMED Saeed AKMAN Abdul Hakim Al Hashim MURAD Adbul Hakim Ali Hashim MURAD Abdul Hakim Hasim MURAD";"Kuwait Pakistan";"04 Jan 1968";Individual;ofac;SDGT "Parlindungan SIREGAR Parlin SIREGAR Saleh Parlindungan SIREGAR";Indonesia;"25 Apr 1957; 25 Apr 1967";Individual;ofac;SDGT "Yassin SYAWAL ABU MUAMAR Yasin Mahmud MOCHTAR Muhamad MUBAROK Muhammad SYAWAL Abdul Hadi YASIN Salim YASIN ABU SETA MAHMUD Syawal YASIN Laode Agussalim MUBARAK Ustad Haji Laudi Agus Salim MUHAMMAD Mohd Shahwal KHAN Laode IDA AGUS SALIM";"Makassar, Indonesia Indonesia";"03 Sep 1962";Individual;ofac;SDGT "Mukhlis YUNOS Muklis YUNOS Saifullah Mukhlis YUNOS";"Lanao del Sur, Philippines";"circa 07 Jul 1966";Individual;ofac;SDGT "Amran BIN MANSOUR Amran BIN MANSOR Henry BIN MANSOR Amran MANSOR";Malaysia;"25 May 1965";Individual;ofac;SDGT "Zulkifli Bin Abdul HIR Musa Abdul HIR Zulkifli Abdul HIR Abdul Hir bin ZULKIFLI Bin Abdul Hir ZULKIFLI MUSA ABDUL";Malaysia;"05 Jan 1966; 05 Oct 1966";Individual;ofac;SDGT "Abdul Manaf KASMURI Lt. Col. (Rtd). Abd Manaf KASMURI";Malaysia;"29 May 1955";Individual;ofac;SDGT "Zulkifli MARZUKI Zulkifli BIN MARZUKI Marzuki BIN ZUKEPLI Zulkepli MARZUKI ZUKIPLI ZULKIFLI";Malaysia;"03 Jul 1968";Individual;ofac;SDGT "Yazid SUFAAT Yazud BIN SUFAAT Yazid SHUFAAT";"Johor, Malaysia Malaysia";"20 Jan 1964";Individual;ofac;SDGT "Wan Mat WAN MIN bin Wan Mat WAN MIN";Malaysia;"23 Sep 1960";Individual;ofac;SDGT "Zaini ZAKARIA";"A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300, Malaysia Kelantan, Malaysia Malaysia";"16 Jun 1967; 16 May 1967";Individual;ofac;SDGT "Mohamed ABU DHESS Yaser HASSAN ABU ALI";"Holdenweg 76, Essen, 45143, Germany Hashmija, Iraq";"01 Feb 1966";Individual;ofac;SDGT "Aschraf AL-DAGMA NOOR";"Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269, Germany Leipziger Strasse 64, Altenburg, 04600, Germany Abasan, Gaza Strip";"28 Apr 1969";Individual;ofac;SDGT "Djamel MOUSTFA Belkasam KALED ALI BARKANI MOUSTAFA";"c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg, 22147, Germany Tiaret, Algeria Morocco Algeria";"28 Sep 1973; 31 Dec 1979; 22 Aug 1973";Individual;ofac;SDGT "Ismail Abdallah Sbaitan SHALABI";"Wilhelm-Strasse 45, 59269, Beckum, Germany Beckum, Germany Jordan";"30 Apr 1973";Individual;ofac;SDGT "AL-AKHTAR TRUST INTERNATIONAL AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE PAKISTAN RELIEF FOUNDATION PAKISTANI RELIEF FOUNDATION AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST";"ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, Pakistan Bahawalpur, Pakistan Bawalnagar, Pakistan Gilgit, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Islamabad, Pakistan Mirpur Khas, Pakistan Spin Boldak, Afghanistan Tando-Jan-Muhammad, Pakistan";;Entity;ofac;SDGT "AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH";Algeria;;Entity;ofac;SDGT "Mokhtar BELMOKHTAR";"Ghardaia, Algeria";"01 Jun 1972";Individual;ofac;SDGT "DHAMAT HOUMET DAAWA SALAFIA DJAMAAT HOUMAT ED DAWA ESSALAFIA DJAMAAT HOUMAT ED DAAWA ES SALAFIYA DJAMAATT HOUMAT ED DAAWA ES SALAFIYA EL-AHOUAL BATTALION GROUP PROTECTORS OF SALAFIST PREACHING GROUP OF SUPPORTERS OF THE SALAFIST TREND GROUP OF SUPPORTERS OF THE SALAFISTE TREND THE HORROR SQUADRON HOUMAT ED DAAWA ES SALIFIYA HOUMAT ED-DAAOUA ES-SALAFIA HOUMATE ED-DAAWA ES-SALAFIA HOUMATE EL DA'AWAA ES-SALAFIYYA KATIBAT EL AHOUAL KATIBAT EL AHOUEL PROTECTORS OF THE SALAFIST CALL PROTECTORS OF THE SALAFIST PREDICATION SALAFIST CALL PROTECTORS";Algeria;;Entity;ofac;SDGT "Mustapha Nasri Ben Abdul Kader Ait EL HADI";"Tunis, Tunisia Algeria Germany";"05 Mar 1962";Individual;ofac;SDGT "Djamel LOUNICI";"Algiers, Algeria";"01 Feb 1962";Individual;ofac;SDGT "Cherif Said BEN ABDELHAKIM ABOU SALMAN DJALLAL YOUCEF Said Ben Abdelhakim Ben Omar AL-CHERIF";"Corso Lodi 59, Milan, Italy Menzel Temine, Tunisia Tunisia";"25 Jan 1970; 08 Sep 2001; 07 Sep 2006";Individual;ofac;SDGT "Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA GAMEL MOHAMED";"Corso XXII Marzo 39, Milan, Italy Tunisia";"29 May 1966; 22 May 1966; 05 May 1998; 04 May 2003";Individual;ofac;SDGT "Ciise Maxamed CABDULLAAH";"Mosque in Via Quaranta, Milan, Italy Somalia";"08 Oct 1974";Individual;ofac;SDGT "Noureddine Ben Ali Ben Belkassem DRISSI";"Via Plebiscito 3, Cremona, Italy Tunisi, Tunisia Tunisia";"30 Apr 1964; 30 Apr 1969; 09 Sep 1998; 08 Sep 2003";Individual;ofac;SDGT "Radi Abd El Samie Abou El Yazid EL AYASHI MERA'I";"Via Cilea 40, Milan, Italy El Gharbia, Egypt Egypt";"02 Jan 1972";Individual;ofac;SDGT "Mohammed Tahir HAMMID ABDELHAMID AL KURDI";"Via della Martinella 132, Parma, Italy Poshok, Iraq Iraq";"01 Nov 1975";Individual;ofac;SDGT "Kamel Ben Mouldi Ben Hassan HAMRAOUI KAMEL KIMO";"Via Bertesi 27, Cremona, Italy Beja, Tunisia Tunisia";"21 Oct 1977; 01 Nov 2002; 31 Oct 2007";Individual;ofac;SDGT "Mohamed Amin MOSTAFA";"Via della Martinella 132, Parma, Italy Karkuk, Iraq Iraq";"11 Oct 1975";Individual;ofac;SDGT "Lotfi Ben Abdul Hamid Ben Ali RIHANI ABDERRAHMANE";"Via Bolgeri 4, Barni, Como, Italy Tunisi, Tunisia Tunisia";"01 Jul 1977; 14 Dec 1998; 13 Dec 2003";Individual;ofac;SDGT "Lazher Ben Khalifa Ben Ahmed ROUINE LAZHAR SALMANE Al-Azhar Ben Khalifa Ben Ahmed ROUINE";"Vicolo San Giovanni, Rimini, Italy Sfax, Tunisia Tunisia";"20 Nov 1975; 13 Sep 2003; 12 Sep 2007";Individual;ofac;SDGT "Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI ABOU ANIS";"Via Monte Grappa 15, Arluno, Milan, Italy Haidra Al-Qasreen, Tunisia Tunisia";"30 Nov 1974; 28 Sep 2001; 27 Sep 2006";Individual;ofac;SDGT "Mourad TRABELSI ABOU DJARRAH Mourad Ben Ali Ben Al-Basheer AL-TRABELSI";"Via Geromini 15, Cremona, Italy Menzel Temime, Tunisia Tunisia";"20 May 1969; 01 Jun 1996; 31 May 2001";Individual;ofac;SDGT "Imed Ben Mekki Ben Al-Akhdar ZARKAOUI NADRA ZARGA";"Via Col. Aprosio 588, Vallecrosia, IM, Italy Tunisi (Tunisia) Tunisia";"15 Jan 1973; 27 Apr 1999; 26 Apr 2004";Individual;ofac;SDGT "Saifi AMMARI ABDALARAK ABDERREZAK LE PARA ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA EL PARA EL OURASSI";"Kef Rih, Algeria Algeria";"01 Jan 1968";Individual;ofac;SDGT "Safet DURGUTI ABU-SUMAYA";"Orahovac, Kosovo Bosnia and Herzegovina";"10 May 1967";Individual;ofac;SDGT "Sulaiman Jassem ABO GHAITH";Kuwait;"14 Dec 1965";Individual;ofac;SDGT "AL-HARAMAIN : PAKISTAN BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan";;Entity;ofac;SDGT "AL-HARAMAIN : INDONESIA BRANCH AL HARAMAIN AL-HARAMAIN FOUNDATION YAYASAN AL HARAMAINI YAYASAN AL HARAMAIN YAYASAN AL-MANAHIL-INDONESIA";"Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, Indonesia";;Entity;ofac;SDGT "AL-HARAMAIN : KENYA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"Nairobi, Kenya Garissa, Kenya Daddb, Kenya";;Entity;ofac;SDGT "AL-HARAMAIN : TANZANIA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"PO Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania";;Entity;ofac;SDGT "Dragan BASEVIC";"Belgrade, Serbia";"02 Mar 1976";Individual;ofac;BALKANS "Veljko BOROVCANIN";"Sarajevo, Bosnia-Herzegovina";"25 Sep 1957";Individual;ofac;BALKANS "Samojko DJORDA";"Sarajevo, Bosnia-Herzegovina";"13 Jun 1959";Individual;ofac;BALKANS "Ljuban ECIM";"Sviljanac, Bosnia-Herzegovina Bosnia and Herzegovina";"06 Jan 1964";Individual;ofac;BALKANS "Avdyl JAKUPI";"Stimlje, Kosovo, Serbia";"20 Apr 1974";Individual;ofac;BALKANS "Radomir KOJIC MINEUR";"Bijela Voda, Sokolac Canton, Bosnia-Herzegovina Bosnia and Herzegovina";"23 Nov 1950; 27 Sep 2002";Individual;ofac;BALKANS "Tomislav KOVAC TOMO";"Sarajevo, Bosnia-Herzegovina Bosnia and Herzegovina";"04 Dec 1959";Individual;ofac;BALKANS "Predrag KUJUNDZIC PREDO";"Suho Polje, Doboj, Bosnia-Herzegovina";"30 Jan 1961";Individual;ofac;BALKANS "Milovan MARIJANOVIC";"Kraljevo, Serbia";"14 Mar 1944";Individual;ofac;BALKANS "Ivan SARAC";"Sokolac, Serbia";"04 Jun 1968";Individual;ofac;BALKANS "Xhezair SHAQIRI";"Tanusevci, Macedonia";"15 May 1965";Individual;ofac;BALKANS "Menduh THACI";"Tetovo, Macedonia";"03 Mar 1965";Individual;ofac;BALKANS "2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.";"818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3, Canada";;Entity;ofac;CUBA "CORPORACION CIMEX S.A. CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR";"Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba";;Entity;ofac;CUBA "CUBANACAN GROUP CUBANACAN EL GRUPO CUBANACAN";"Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba";;Entity;ofac;CUBA "CUBANACAN INTERNATIONAL B.V";"Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, Netherlands Netherlands";;Entity;ofac;CUBA "CUBANACAN U.K. LIMITED";"Unit 49 Skylines Village, Limeharbour, Docklands, United Kingdom United Kingdom";;Entity;ofac;CUBA "HAVANATUR S.A. HAVANATUR, S.A.";"Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba Avenue 40 esq. 41 #4101, Cienfuegos, Cuba 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, Cuba Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba Hialeah, FL, United States Maipu 464, Piso 10, Buenos Aires, 1006, Argentina Panama City, Panama Avenue 3era e/ 33 y 34, Varadero, Cuba Argentina";;Entity;ofac;CUBA "HAVANATUR BAHAMAS LTD.";"East Bay Street, Nassau, Bahamas, The";;Entity;ofac;CUBA "HAVANATUR CHILE S.A. GUAMATUR S.A.";"Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, Chile";;Entity;ofac;CUBA "LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET";;;Entity;ofac;CUBA "FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR";"Carrera 6 No. 29-12, Monteria, Cordoba, Colombia Colombia";;Entity;ofac;SDNTK "Luis Alberto ALBAN BURBANO Luis Alberto ALBAN URBANO Marco Leon CALARCA Marcos Leon CALARCA";"Cali, Valle, Colombia Colombia";"16 Aug 1957";Individual;ofac;SDNTK "Elkin Alberto ARROYAVE RUIZ Cesar LOPEZ";"Carrera 9 No. 71D-10, Cali, Colombia Caucasia, Antioquia, Colombia Colombia";"03 Sep 1968";Individual;ofac;SDNTK "Rafael Dario ATENCIA PITALUA";"c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba, Colombia Colombia";"04 Feb 1963";Individual;ofac;SDNTK "Edgar Fernando BLANCO PUERTA";"Medellin, Antioquia, Colombia Colombia";"19 Jun 1946";Individual;ofac;SDNTK "Gustavo BOCOTA AGUABLANCA Gustavo BOGOTA ESTEVAN TRIBISU";Colombia;"28 Aug 1966";Individual;ofac;SDNTK "German BRICENO SUAREZ Noe SUAREZ ROJAS GRANOBLES";Colombia;"15 Dec 1953";Individual;ofac;SDNTK "Victor Julio SUAREZ ROJAS MONO JOJOY OSCAR RIANO SUAREZ, Luis";"Cabrera, Cundinamarca, Colombia Colombia";"01 Feb 1949; 02 Jan 1951; 05 Feb 1953";Individual;ofac;SDNTK "Hector German BUITRAGO PARADA MARTIN LLANOS";"Monterrey, Casanare, Colombia Colombia";"21 Jan 1968";Individual;ofac;SDNTK "Jose Benito CABRERA Jose Benito CABRERA CUEVAS FABIAN RAMIREZ EL MONO FABIAN";"El Paujil, Caqueta, Colombia Colombia";"06 Jul 1963; 05 Jul 1965";Individual;ofac;SDNTK "Oscar CARACAS VIVEROS EL NEGRO OSCAR";Colombia;"15 Nov 1967";Individual;ofac;SDNTK "Carlos CASTANO GIL";"Amalfi, Antioquia, Colombia Colombia";"15 May 1965";Individual;ofac;SDNTK "Jose Vicente CASTANO GIL";Colombia;"02 Jul 1957";Individual;ofac;SDNTK "Henry CASTELLANOS GARZON COMANDANTE ROMANA EDISON ROMANA ROMANA";"San Martin, Meta, Colombia Colombia";"20 Mar 1965";Individual;ofac;SDNTK "Luis Eduardo CIFUENTES GALINDO EL AGUILA";Colombia;"16 Mar 1960";Individual;ofac;SDNTK "Luis Edgar DEVIA SILVA RAUL REYES";"La Plata, Huila, Colombia Colombia";"30 Sep 1948";Individual;ofac;SDNTK "Ivan Roberto DUQUE GAVIRIA ERNESTO BAEZ";"Aguadas, Caldas, Colombia Colombia";"09 May 1955";Individual;ofac;SDNTK "Hernan GIRALDO SERNA";Colombia;"16 Oct 1948";Individual;ofac;SDNTK "Sor Teresa GOMEZ ALVAREZ LA NEGRA";"Amalfi, Antioquia, Colombia Colombia";"27 Jun 1956";Individual;ofac;SDNTK "Ramon Maria ISAZA ARANGO";"Sonson, Antioquia, Colombia Colombia";"30 Sep 1940";Individual;ofac;SDNTK "Rodrigo LONDONO ECHEVERRY TIMOLEON JIMENEZ TIMOCHENKO";"Calarca, Quindio, Colombia Colombia";"22 Jan 1959; 01 Jan 1949";Individual;ofac;SDNTK "Salvatore MANCUSO GOMEZ Santander LOZADA";"Calle 64 No. 8A-56, Monteria, Cordoba, Colombia Monteria, Cordoba, Colombia Colombia";"17 Aug 1964";Individual;ofac;SDNTK "Luciano MARIN ARANGO IVAN MARQUES IVAN MARQUEZ";"Florencia, Caqueta, Colombia Colombia";"16 Jun 1955";Individual;ofac;SDNTK "Pedro Antonio MARIN Pedro Antonio MARIN MARIN MANUEL MARULANDA MANUEL MARULANDA VELEZ TIROFIJO";"Genova, Quindio, Colombia Colombia";"13 May 1930";Individual;ofac;SDNTK "Noel MATA MATA Noel MATTA MATTA EFRAIN GUZMAN EL CHUCHO";"Chaparral, Tolima, Colombia Colombia";"31 Jan 1935; 30 Jan 1935";Individual;ofac;SDNTK "Tomas MOLINA CARACAS Miguel Angel CASTILLO CORTES Tomas MEDINA CARACAS ARTURO GUEVARA EL PATRON' JORGE MEDINA NEGRO ACACIO";"Lopez De Micay, Cauca, Colombia";"15 Mar 1965";Individual;ofac;SDNTK "Diego Fernando MURILLO BEJARANO ADOLFO PAZ DON BERNA";Colombia;"23 Feb 1961";Individual;ofac;SDNTK "Guillermo PEREZ ALZATE PABLO SEVILLANO";"Diagonal 50 No. 49-14 of. 601, Medellin, Colombia Calle 26A No. 70-35, Medellin, Colombia Calle 30 No. 9-51, Monteria, Cordoba, Colombia Calle 24 No. 1-52, B. Cta de Oro, Colombia Calle 37 No. 2-40, Almacen Dulcino, Tumaco, Narino, Colombia Colombia";;Individual;ofac;SDNTK "Juvenal Ovidio PINEDA PALMERA Juvenal Ovidio Ricardo PALMERA PINEDA SIMON TRINIDAD";"Bogota, Cundinamarca, Colombia Colombia";"30 Jul 1950";Individual;ofac;SDNTK "Guillermo Leon SAENZ VARGAS ALFONSO CANO";"Bogota, Cundinamarca, Colombia Colombia";"22 Jul 1948";Individual;ofac;SDNTK "Milton De Jesus TONCEL REDONDO EL NEGRO JOAQUIN GOMEZ ORO CHURCO USURRIAGA";"Barrancas, La Guajira, Colombia Ubita, Boyaca, Colombia Colombia";"18 Mar 1947; Feb 1949";Individual;ofac;SDNTK "Jorge TORRES VICTORIA PABLO CATATUMBO";"Cali, Valle, Colombia Colombia";"19 Mar 1953";Individual;ofac;SDNTK "Eugenio VARGAS PERDOMO Francisco DORNELES DE MENEZES CARLOS BOLAS";"Puerto Lopez, Meta, Colombia Colombia";"19 Nov 1969";Individual;ofac;SDNTK "Shaykh Abd-al-Majid AL-ZINDANI Abdelmajid AL-ZINDANI Shaykh 'Abd Al-Majid AL-ZINDANI";Yemen;"circa 1950; 13 Aug 1995";Individual;ofac;SDGT "LITTLE CONNEMARA 1 FARM";"Nyanga, Zimbabwe";;Entity;ofac;ZIMBABWE "LOT 3A OF DETE VALLEY FARM";"Lupane, Zimbabwe";;Entity;ofac;ZIMBABWE "M & S SYNDICATE (PVT) LTD. M AND S SYNDICATE (PVT) LTD.";"First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe P.O. Box 1275, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "PATTERSON FARM";"Mazowe, Zimbabwe";;Entity;ofac;ZIMBABWE "ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.";"10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe P.O. Box 6597, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "Sundus ABD AL-GHAFAR";"Iraq Kirkuk, Iraq";"circa 1967";Individual;ofac;IRAQ2 "Jawhar Majid AL-DURI";"Iraq Al-Dur, Iraq";"circa 1942";Individual;ofac;IRAQ2 "Nidal AL-RABI'I";"Iraq Al-Dur, Iraq";"circa 1965";Individual;ofac;IRAQ2 "Ali Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"18 Apr 1981";Individual;ofac;IRAQ2 "Ali Saddam Hussein AL-TIKRITI HASSAN";Iraq;"1980; 1983";Individual;ofac;IRAQ2 "Hala Saddam Hussein AL-TIKRITI";Iraq;1972;Individual;ofac;IRAQ2 "Khawla Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"03 Dec 1986";Individual;ofac;IRAQ2 "Mohammad Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"02 Nov 1972";Individual;ofac;IRAQ2 "Noor Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"02 Nov 1983";Individual;ofac;IRAQ2 "Raghad Saddam Hussein AL-TIKRITI";"Amman, Jordan Iraq";1967;Individual;ofac;IRAQ2 "Rana Saddam Hussein AL-TIKRITI";"Amman, Jordan Iraq";1969;Individual;ofac;IRAQ2 "Saja Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"01 Jan 1978";Individual;ofac;IRAQ2 "Thoraya Barzan Ibrahim Hasan AL-TIKRITI";Iraq;"19 Dec 1980; 19 Jan 1980";Individual;ofac;IRAQ2 "Intissar AL-UBAYDI";Iraq;1974;Individual;ofac;IRAQ2 "Samira SHAHBANDAR CHADIAN";"Baghdad, Iraq Iraq";1946;Individual;ofac;IRAQ2 "Sajida Khayrallah TILFAH";"Al-Awja, near Tikrit, Iraq Iraq";1937;Individual;ofac;IRAQ2 "HOLA SUN HOLIDAYS LIMITED";"146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2, Canada";;Entity;ofac;CUBA "Othman DERAMCHI YOUSSEF, Abou";"Via Milanese, 5, 20099 Sesto San Giovanni, Milan, Italy Piazza Trieste, 11, Mortara, Italy Tighennif, Algeria";"07 Jun 1954";Individual;ofac;SDGT "L'Hadi BENDEBKA ABD AL HADI HADI";"Via Garibaldi, 70, San Zenone al Po, Pavia, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Algiers Algeria";"17 Nov 1963";Individual;ofac;SDGT "Yacine AHMED NACER YACINE DI ANNABA";"Rue Mohamed Khemisti, 6, Annaba, Algeria Via Genova, 121, Naples, Italy Vicolo Duchessa, 16, Naples, Italy Annaba, Algeria";"02 Dec 1967";Individual;ofac;SDGT "Abderrahmane KIFANE";"Via S. Biagio, 32, Sant'Anastasia, Naples, Italy Via S. Biagio, 35, Sant'Anastasia, Naples, Italy Casablanca, Morocco";"07 Mar 1963";Individual;ofac;SDGT "Ali EL HEIT Mohamed KAMEL ALI DI ROMA";"Via D. Fringuello, 20, Rome, Italy Milan, Italy Rouba, Algeria";"20 Mar 1970; 30 Jan 1971";Individual;ofac;SDGT "Fethi Ben Assen Ben Salem HADDAD";"Via Fulvio Testi, 184, Cinisello Balsamo, Milan, Italy Via Porte Giove, 1, Mortara, Pavia, Italy Tataouene, Tunisia Tunisia";"28 Mar 1963; 28 Jun 1963; 14 Feb 1996; 13 Feb 2001";Individual;ofac;SDGT "Moustafa ABBES";"Via Padova, 82, Milan, Italy Osniers, Algeria";"05 Feb 1962";Individual;ofac;SDGT "Youcef ABBES GIUSEPPE";"Via Padova 82, Milan, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Bab El Aoued, Algeria";"05 Jan 1965";Individual;ofac;SDGT "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates Baghdad, Iraq";;Entity;ofac;IRAQ2 "AL-BASHAIR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD";"Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq";;Entity;ofac;IRAQ2 "AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM AL-HODA FOR RELIGIOUS TOURISM COMPANY AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM AL-HUDA FOR RELIGIOUS TOURISM COMPANY";Iraq;;Entity;ofac;IRAQ2 "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";;Entity;ofac;IRAQ2 "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland United States";;Entity;ofac;IRAQ2 "Adnan S. Hasan AHMED Ahmed S. Hasan ADNAN Ahmed SULTAN";"Amman, Jordan";;Individual;ofac;IRAQ2 "Tarik Nasser S. AL OBAIDI Tarik AL-'UBAYDI Tariq AL-'UBAYDI";"Baghdad, Iraq Iraq";1945;Individual;ofac;IRAQ2 "Munir AL-QUBAYSI Muneer AL-KUBAISI Munir AL-KUBAYSI Munir A. AWAD Munir Mamduh AWAD";"Syria Heet, Iraq Iraq";1966;Individual;ofac;IRAQ2 "Hikmat Jarjes BAHNAM Hikmat GARGEES";"Baghdad, Iraq Iraq";;Individual;ofac;IRAQ2 "Hacene ALLANE al-Sheikh ABDELHAY Cheib AHCENE ABU AL-FOUTOUH BOULAHIA HASSAN THE OLD";"El Menea, Algeria";"17 Jan 1941";Individual;ofac;SDGT "Kamel DJERMANE ADEL BILAL FODHIL";"Oum el Bouaghi, Algeria Algeria";1965;Individual;ofac;SDGT "Dhou EL-AICH ABDEL HAK";"Debila, Algeria";"05 Aug 1964";Individual;ofac;SDGT "Ahmad ZERFAOUI ABDALLA ABDULLAH ABU CHOLDER ABU KHAOULA NUHR SMAIL";"Chrea, Algeria";"15 Jul 1963";Individual;ofac;SDGT "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH AL HARAMAIN AL MASJED AL AQSA AL HARAMAYN AL MASJID AL AQSA AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION";"Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "TAIBAH INTERNATIONAL : BOSNIA BRANCH TAIBAH INTERNATIONAL AID AGENCY TAIBAH INTERNATIONAL AID ASSOCIATION AL TAIBAH, INTL. TAIBAH INTERNATIONAL AIDE ASSOCIATION";"Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "AL FURQAN DZEMILIJATI FURKAN DZEM'IJJETUL FURQAN ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES DZEMIJETUL FURKAN ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES SIRAT ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT ISTIKAMET IN SIRATEL";"Put Mladih Muslimana 30a, Sarajevo, 71 000, Bosnia and Herzegovina ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "Dr. Sahir BURHAN Saher Burhan AL-DEEN Dr. Sahir BARHAN Dr. Sahir BERHAN Sahir BURHAN";"United Arab Emirates Baghdad, Iraq Iraq";1967;Individual;ofac;IRAQ2 "General Maki Mustafa HAMUDAT General Maki AL-HAMADAT Maki HAMUDAT Mackie HMODAT Macki Hamoudat MUSTAFA";"Mosul, Iraq Iraq";"circa 1934";Individual;ofac;IRAQ2 "Adib SHABAN Adib Shaban AL-ANI Dr. Adib SHABAN";Iraq;1952;Individual;ofac;IRAQ2 "Roodi SLEWA Rudi SALIWA Rudi SLAIWAH Rudi Untaywan SLAY WAH";Iraq;;Individual;ofac;IRAQ2 "Asil Sami Mohamad Madhi TABRAH Asil TABRA";Iraq;"19 Jun 1964";Individual;ofac;IRAQ2 "Eduardo Ramon ARELLANO FELIX Javier Eduardo ARELLANO FELIX";Mexico;"10 Nov 1956";Individual;ofac;SDNTK "Francisco Javier ARELLANO FELIX Javier ARELLANO FELIX Ramon BELTRAN MEZA Javier DIAZ MEDINA Jose Luis LARA ALVAREZ";"Culiacan, Sinaloa, Mexico";"21 Nov 1969; 12 Dec 1969";Individual;ofac;SDNTK "ARELLANO FELIX ORGANIZATION AFO TIJUANA CARTEL";Mexico;;Entity;ofac;SDNTK "CARRILLO FUENTES ORGANIZATION CFO JUAREZ CARTEL";Mexico;;Entity;ofac;SDNTK "Norris NEMBHARD Norris NEMHARD DEDO DIDO";Jamaica;"05 Jan 1952; 05 Jan 1951; 12 May 1954";Individual;ofac;SDNTK "Haji Bashir NOORZAI BISHR, Haji";Afghanistan;1961;Individual;ofac;SDNTK "Leebert RAMCHARAN Donovan MARSHALL Leebert RAMCHARAM Liebert RAMCHARAN";Jamaica;"28 Dec 1959";Individual;ofac;SDNTK "Armando VALENCIA CORNELIO Armando CORNELIO VALENCIA Elias Armando VALENCIA CABALLERO Armando VALENCIA PENA";Mexico;"15 Jun 1954; 28 Nov 1959";Individual;ofac;SDNTK "Fernando Melciades ZEVALLOS GONZALES Hernan GONZALES Fernando ZEVALLOS GONZALEZ";"Juanjui, San Martin, Peru Peru";"08 Jul 1957";Individual;ofac;SDNTK "AERO CONTINENTE S.A AEROCONTINENTE S.A. AERO CONTINENT S.A. NUEVO CONTINENTE S.A. NUEVOCONTINENTE S.A. WWW.AEROCONTINENTE.COM WWW.AEROCONTINENTE.COM.PE WWW.NUEVOCONTINENTE.COM.PE";"Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru Av. Grau 602 D, Barranco, Lima, Peru Plaza Camacho TDA 3-C, La Molina, Lima, Peru Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru Av. Pardo 605, Miraflores I-Pardo, Lima, Peru Av. Camino Real 441, San Isidro, Lima, Peru Av. Arequipa 326, Santa Beatriz, Lima, Peru Av. Benavides 4581, Surco I, Lima, Peru Av. Saenz Pena 184, Callao, Lima, Peru Av. Rufino Torrico 981, Lima, Peru Av. Enrique Llosa 395-A, Magdalena, Lima, Peru Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru Av. Peru 3421, San Martin de Porres, Lima, Peru C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru Av. Jose Pardo 601, Miraflores, Lima, Peru Av. Peru 3421, San Martin, Lima, Peru Av. Grau 624, Barranco, Lima, Peru Av. La Marina 2095, San Miguel, Lima, Peru Sta Catalina 105 A-B, Arequipa, Peru Jr. 9 de Diciembre 160, Ayacucho, Peru Jr. 2 de Mayo 381, Cajamarca, Peru Calle San Jose 867-879, Chiclayo, Peru Portal de Carnes 254, Cusco, Peru Jr. Prospero 232, Iquitos, Peru Calle San Roman 175, Juliaca, Peru Jr. Libertad 945-951, Piura, Peru Leon Velarde 584, Puerto Maldonado, Peru Jr. 7 de Junio 861, Pucallpa, Peru Alonso de Alvarado 726, Rioja, Peru Calle Apurimac 265, Tacna, Peru Jr. Moyobamba 101, Tarapoto, Peru Jr. Pizarro 470, Trujillo, Peru Av. Tumbes 217, Tumbes, Peru Jr. Libertad 139, Yurimaguas, Peru Av. Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, Ecuador Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, Mexico Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina Rivadavia 209 (CP-5500), Mendoza, Argentina Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina Bogota, Colombia 8940 NW 24 Terrace, Miami, FL, 33172, United States Colombia Peru United States";;Entity;ofac;SDNTK "AVIANDINA S.A.C.";"Avenida Jose Pardo 601, Lima, Peru Peru";;Entity;ofac;SDNTK "IAC INTERNATIONAL INC. I A C INTERNATIONAL INC. INTERNATIONAL AIRLINE CONSULTING";"Miami, FL, United States United States";;Entity;ofac;SDNTK "John Yvan MEJIA MAGNANI Jhon MEJIA MAGNANI John Ivan MEJIA MAGNANI";"c/o AERO CONTINENTE S.A., Lima, Peru c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao, Peru La Ladera MZ. J LT. 14, Las Vinas, Lima, Peru Peru";"20 Apr 1966";Individual;ofac;SDNTK "SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. WORLD DISTRIBUTION SYSTEM";"Avenida Jose Pardo No. 601, Piso 11, Lima, Peru Peru";;Entity;ofac;SDNTK "Lupe Maritza ZEVALLOS GONZALES";"c/o AERO CONTINENTE S.A., Lima, Peru c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru c/o URANTIA SERVICES S.A., Lima, Peru c/o BLISSEY PANAMA INC., Panama City, Panama c/o BELLOSOM ENTERPRISE, INC., Panama City, Panama c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British c/o AERO COURIER CARGO S.A., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Nicolas de Rivera 610, Dpto. 702, Lima, Peru Peru";"17 Sep 1961";Individual;ofac;SDNTK "Milagros Angelina ZEVALLOS GONZALES";"c/o AERO CONTINENTE S.A., Lima, Peru c/o AVIANDINA S.A.C., Lima, Peru Calle Jose Maria Sert 201, Lima, Peru Peru";"12 Aug 1968";Individual;ofac;SDNTK "Winston Ricardo ZEVALLOS GONZALES Ricardo ZEVALLOS GONZALES";"c/o AERO CONTINENTE S.A., Lima, Peru c/o AVIANDINA S.A.C., Lima, Peru c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Avenida Rio Grande 367, Lima, Peru Peru";"11 May 1959";Individual;ofac;SDNTK "AERO CONTINENTE (USA) INC. AERO CONTINENTE, INC.";"Miami, FL, United States United States";;Entity;ofac;SDNTK "CARGO AIRCRAFT LEASING CORP.";"Ft. Lauderdale, FL, United States United States";;Entity;ofac;SDNTK "INTERNATIONAL PACIFIC TRADING, INC.";"Miami, FL, United States United States";;Entity;ofac;SDNTK "AL-HARAMAIN : AFGHANISTAN BRANCH";Afghanistan;;Entity;ofac;SDGT "AL-HARAMAIN : ALBANIA BRANCH";"Ifran Tomini street, #58, Tirana, Albania";;Entity;ofac;SDGT "AL-HARAMAIN : BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";;Entity;ofac;SDGT "AL-HARAMAIN : ETHIOPIA BRANCH";"Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia";;Entity;ofac;SDGT "AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID";"Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands";;Entity;ofac;SDGT "Aqeel Abdulaziz Aqeeil AL-AQIL Aqeel Abdulaziz AL-AQIL Aqeel Abdulaziz A. ALAQEEL";"Unaizah, Saudi Arabia Saudi Arabia";"29 Apr 1949; 03 Jan 2004; 21 May 2000; 08 Nov 2008";Individual;ofac;SDGT "Hassan Abdullah Hersi AL-TURKI Hassan AL-TURKI";"Ogaden Region, Ethiopia";"circa 1944";Individual;ofac;SDGT "Assad Ahmad BARAKAT Assaad Ahmad BARAKAT Assad BARAKAT Assad Ahmed Muhammad BARAKAT Assad Hassan BARAKAT Jach Assad Ahmad BARAKAT HAJJ AS'AD AHMAD";"Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil Rua Silva Jardim 290, Foz do Iguacu, Brazil Arrecife Apartment Building, Iquique, Chile Apartment 111, Panorama Building, Iquique, Chile Piribebuy Y A. Jara, Ciudad del Este, Paraguay Lebanon";"25 Mar 1967";Individual;ofac;SDGT "CASA APOLLO";"Galeria Page, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "BARAKAT IMPORT EXPORT LTDA";"Iquique, Chile";;Entity;ofac;SDGT "Kamel DARRAJI Kamal Ben Mohamed Ben Ahmed DARRAJI";"via Belotti, n. 16, Busto Arsizio, Varese, Italy Menzel Bouzelfa, Tunisia Tunisia";"22 Jul 1967; 14 Aug 1995; 13 Aug 2000";Individual;ofac;SDGT "Imed Ben Bechir Ben Hamda JAMMALI";"via Dubini, n. 3, Gallarate,, Varese, Italy Menzel Temine, Tunisia Tunisia";"25 Jan 1968; 23 Apr 1999; 22 Apr 2004";Individual;ofac;SDGT "Habib Ben Ahmed LOUBIRI Habib Ben Ahmed AL-LOUBIRI";"via Brughiera, n. 5, Castronno, Varese, Italy Menzel Temime, Tunisia Tunisia";"17 Nov 1961; 20 Oct 2001; 19 Oct 2006";Individual;ofac;SDGT "Chabaane Ben Mohamed TRABELSI";"via Cuasso, n. 2, Porto Ceresio, Varese, Italy Rainneen, Tunisia Tunisia";"01 May 1966; 04 Dec 1998; 03 Dec 2001";Individual;ofac;SDGT "Savo KRUNIC Savko KRUNIC";"Sokolac, Bosnia and Herzegovina Sokolac, Bosnia-Herzegovina Bosnia and Herzegovina";"27 Jan 1958";Individual;ofac;BALKANS "Mile PEJCIC Mile PEJICIC";"SuhoPolje, Bosnia-Herzegovina";"05 Jan 1971";Individual;ofac;BALKANS "Zoran PETRIC";"Banovici, Bosnia-Herzegovina";"18 Jul 1964";Individual;ofac;BALKANS "Viktor Anatolijevitch BOUT BONT BOUTOV BUTT BUTTE Vitali SERGITOV";"Dushanbe, Tajikistan";"13 Jan 1967; 13 Jan 1970";Individual;ofac;DRCONGO "Sanjivan Singh RUPRAH NASR, Samir M.";"Kisumu, Kenya Liberia United Kingdom Kenya";"09 Aug 1966; 10 Jul 1998; 10 Jul 2008";Individual;ofac;DRCONGO "A.W.A. ENGINEERING LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Abdul Hussein ABBAS";Italy;;Individual;ofac;IRAQ2 "ADMINCHECK LIMITED";"1 Old Burlington Street, London, United Kingdom";;Entity;ofac;IRAQ2 "ADVANCED ELECTRONICS DEVELOPMENT, LTD";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Rasem AHMAD";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Wallid Issa AHMAD";Iraq;;Individual;ofac;IRAQ2 "Adnan Talib Hassim AL-AMIRI";"43 Palace Mansions, Hammersmith, London, United Kingdom";;Individual;ofac;IRAQ2 "AL-ARABI TRADING COMPANY LIMITED";"Lane 11, Hai Babil, Baghdad District 929, Iraq";;Entity;ofac;IRAQ2 "Abd al-Wahhab Umar Mirza AL-ATRUSH Abdel Wahab AL-ATRUSHI";;1936;Individual;ofac;IRAQ2 "Dafir AL-AZAWI";Iraq;;Individual;ofac;IRAQ2 "Hikmet Abdallah AL-BAZZAZ Hikmet Abdullah AL-BAZAZ";Iraq;;Individual;ofac;IRAQ2 "Leila N.S. AL-DAJANI";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Nadim S. AL-DAJANI";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Sa'ad AL-DAJANI";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Khalaf AL-DULAIMI Khalaf M.M. AL-DULAYMI";Iraq;"25 Jan 1932";Individual;ofac;IRAQ2 "Hamid Yusif AL-HAMMADI Hamed Yussef HAMADI";Iraq;;Individual;ofac;IRAQ2 "Anas Malik Dohan AL-HASSAN Anas AL-HASSAN Anas DOHAN Anas Malik DOHAN Anas MALIK";"Baghdad, Iraq Jordan";;Individual;ofac;IRAQ2 "Isam Rashid AL-HUWAYSH";Iraq;;Individual;ofac;IRAQ2 "Sadi Tuma Abbas AL-JABBURI";Iraq;1939;Individual;ofac;IRAQ2 "Sabah AL-KHAFAJI";"254 Rue Adolphe Pajeaud, Antony, 92160, France";;Individual;ofac;IRAQ2 "Ahmad Hussein AL-KHODAIR Ahmad Husayn Khudayir SAMARRAI";;1941;Individual;ofac;IRAQ2 "Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan AL-MAJID";"Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "Shabib Lazem AL-MALIKI Shebib Lazim AL-MALEKI";Iraq;1936;Individual;ofac;IRAQ2 "Nazar Jumah Ali AL-QASIR Nizar Jomaa Ali AL-QASSIR";Iraq;;Individual;ofac;IRAQ2 "Karim Hasan AL-RIDA Karim Hassan RIDA";Iraq;1944;Individual;ofac;IRAQ2 "Dr. Khadim AL-RUBA";Iraq;;Individual;ofac;IRAQ2 "Muhammad Said Kazim AL-SAHHAF Mohammed Said AL-SAHAF";Iraq;1940;Individual;ofac;IRAQ2 "Arshad Muhammad Ahmad Muhammad AL-ZIBARI";Iraq;1942;Individual;ofac;IRAQ2 "Abdel-Salam Abdel-Rahman ALAWI Salam ALLAWI";Iraq;;Individual;ofac;IRAQ2 "Allaidin Hussain ALWAN Alla Idin Hussain ALWAN";"Baghdad, Iraq";;Individual;ofac;IRAQ2 "AMD CO. LTD AGENCY";"Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq";;Entity;ofac;IRAQ2 "ARAB PETROLEUM ENGINEERING COMPANY LTD";"Amman, Jordan";;Entity;ofac;IRAQ2 "ARAB PROJECTS COMPANY S.A. LTD.";"P.O. Box 1318, Amman, Jordan P.O. Box 1972, Riyadh, Saudi Arabia P.O. Box 7939, Beirut, Lebanon";;Entity;ofac;IRAQ2 "ARCHI CENTRE I.C.E. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "ARCHICONSULT LIMITED";"128 Buckingham Place, London 5, United Kingdom";;Entity;ofac;IRAQ2 "ASSOCIATED ENGINEERS";"United Kingdom";;Entity;ofac;IRAQ2 "Hachim K. ATIA";"2 Stratford Place, London, W1N 9AE, United Kingdom";;Individual;ofac;IRAQ2 "Hachim K. ATIA";"Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq";;Individual;ofac;IRAQ2 "Hachim K. ATIA";"Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq";;Individual;ofac;IRAQ2 "ATLAS AIR CONDITIONING COMPANY LIMITED";"55 Roebuck House, Palace Street, London, United Kingdom";;Entity;ofac;IRAQ2 "ATLAS EQUIPMENT COMPANY LIMITED";"55 Roebuck House, Palace Street, London, United Kingdom";;Entity;ofac;IRAQ2 "BABIL INTERNATIONAL";"Aeroport D'Orly, Orly Aerogare, 94390, France";;Entity;ofac;IRAQ2 "BAROON SHIPPING COMPANY LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "Ali Ashour DAGHIR";"2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom";;Individual;ofac;IRAQ2 "DURAND PROPERTIES LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "ENDSHIRE EXPORT MARKETING";"United Kingdom";;Entity;ofac;IRAQ2 "FALCON SYSTEMS";"United Kingdom";;Entity;ofac;IRAQ2 "Samal Majid FARAJ";Iraq;;Individual;ofac;IRAQ2 "FARTRADE HOLDINGS S.A.";Switzerland;;Entity;ofac;IRAQ2 "Jum'a Abdul FATTAH";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "H & H METALFORM GMBH H AND H METALFORM GMBH";"Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, Germany";;Entity;ofac;IRAQ2 "Mohammed Turki HABIB";"Baghdad, Iraq";;Individual;ofac;IRAQ2 "HELFORD DIRECTORS LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "I.P.C. INTERNATIONAL LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "I.P.C. MARKETING LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "INVESTACAST PRECISION CASTINGS, LTD.";"112 City Road, London, United Kingdom";;Entity;ofac;IRAQ2 "IRAQI ALLIED SERVICES LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "IRAQI FREIGHT SERVICES LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "IRAQI TRADE CENTER";"Dubai, United Arab Emirates";;Entity;ofac;IRAQ2 "JARACO S.A. SOKTAR TRADACO S.A.";"45 Route de Frontenex, Geneva, CH-1207, Switzerland";;Entity;ofac;IRAQ2 "Latif Nusayyif JASIM Latif Nassif JASSEM";"Baghdad, Iraq";1941;Individual;ofac;IRAQ2 "Hana Paul JON";"19 Tudor House, Windsor Way, Brook Green, London, United Kingdom";;Individual;ofac;IRAQ2 "George JUME'AN";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Labeed A. KARAGHULLY";Iraq;;Individual;ofac;IRAQ2 "KEENCLOUD LIMITED";"11 Catherine Place, Westminister, London, United Kingdom";;Entity;ofac;IRAQ2 "Dr. Ahmad Murtada Ahmad KHALIL Ahmad Murtadha Ahmad KHALIL";Iraq;;Individual;ofac;IRAQ2 "Assim Mohammed Rafiq Abdul MALIK Abdul Hameed ABDULMALIK Assem RAFIQ";"14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt";;Individual;ofac;IRAQ2 "MEED INTERNATIONAL LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Abdul Kader Ibrahim MOHAMED";"Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China";;Individual;ofac;IRAQ2 "Umid Medhat MUBARAK Umid Midhat MUBARAK";Iraq;"circa 1940";Individual;ofac;IRAQ2 "Saalim NAMAN Sam NAMAN";"P.O. Box 39, Fletchamstead Highway, Coventry, United Kingdom Iraq Amman, Jordan 5903 Harper Road, Solon, OH, United States 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323, United States";;Individual;ofac;IRAQ2 "Karim Dhaidas OMRAN";Iraq;;Individual;ofac;IRAQ2 "ORIENT SHIPPING LIMITED";"Lot 18, Bay Street, Kingstowne, Saint Vincent and the Grenadines";;Entity;ofac;IRAQ2 "PANDORA SHIPPING CO. S.A.";Honduras;;Entity;ofac;IRAQ2 "PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. AL PETRA COMPANY FOR GOODS TRANSPORT LTD PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.";"Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, Iraq";;Entity;ofac;IRAQ2 "RAJBROOK LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "REYNOLDS AND WILSON, LTD.";"21 Victoria Road, Surbiton, Surrey, KT6 4LK, United Kingdom";;Entity;ofac;IRAQ2 "Hanna RZOOKI";Iraq;;Individual;ofac;IRAQ2 "Abd al-Munim Ahmad SALIH Abdel Moneim Ahmad SALEH";Iraq;1943;Individual;ofac;IRAQ2 "T N K FABRICS LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "T.E.G. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "T.M.G. ENGINEERING LIMITED";"Castle Row, Horticultural Place, Chiswick, London, United Kingdom";;Entity;ofac;IRAQ2 "Aktham TALL";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE ABU SHANAB METALS ESTABLISHMENT AMIN ABU SHANAB & SONS CO. SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. TARIQ ABU SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE AMIN ABU SHANAB AND SONS CO.";"Musherfeh, P.O. Box 766, Zarka, Jordan";;Entity;ofac;IRAQ2 "TECHNOLOGY AND DEVELOPMENT GROUP LTD T.D.G.";"Centric House 390/391, Strand, London, United Kingdom";;Entity;ofac;IRAQ2 "TIGRIS TRADING, INC.";"2 Stratford Place, London, W1N 9AE, United Kingdom 5903 Harper Road, Solon";;Entity;ofac;IRAQ2 "TRADING & MARITIME INVESTMENTS TRADING AND MARITIME INVESTMENTS";"San Lorenzo, Honduras";;Entity;ofac;IRAQ2 "U.I. INTERNATIONAL";"United Kingdom";;Entity;ofac;IRAQ2 "Yousuf ZAHRAN";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Akram ZAINAL";Iraq;;Individual;ofac;IRAQ2 "WHALE SHIPPING LTD.";"c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq";;Entity;ofac;IRAQ2 "A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Abbas Khalaf KUNFUTH";"House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "Muhannad Juma Y AL-TAMIMI Muhamad Juma Y AL-TAMIMI";"Baghdad, Iraq Iraq";1956;Individual;ofac;IRAQ2 "BLOTO INTERNATIONAL COMPANY BLOTO INTERNATIONAL, LTD. BLUTO INTERNATIONAL PLUTO-DUBAI TRADING COMPANY, LLC";"Iraq 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District Dubai, United Arab Emirates";;Entity;ofac;IRAQ2 "MELFI MARINE CORPORATION S.A. MELFI MARINE S.A.";"Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, Cuba Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana, Cuba Oficios 104 Havana Vieja, Havana, Cuba Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5, Panama";;Entity;ofac;CUBA "Soliman AL-BUTHE Soliman AL-BATAHAI Soliman AL-BATHI Suliman Hamd Suleiman AL-BUTHE Soliman H.S. AL BUTHI";"Cairo, Egypt Saudi Arabia";"08 Dec 1961; 05 May 2001; 11 Mar 2006";Individual;ofac;SDGT "AL-HARAMAIN FOUNDATION : COMOROS ISLANDS";"B/P: 1652, Moroni, Comoros";;Entity;ofac;SDGT "ISLAMIC AFRICAN RELIEF AGENCY IARA ISLAMIC RELIEF AGENCY AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA ISLAMIC AMERICAN RELIEF AGENCY ISRA AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA";"201 E. Cherry Street, Suite D, Columbia, MO, 65205, United States";;Entity;ofac;SDGT "Mohammed Ibrahim SULAIMAN";"House Number 27, Block Number 29, Manishia District, Khartoum, Sudan P.O. Box 3372, Khartoum, Sudan";;Individual;ofac;SDGT "Jaffar Ahmad Abdullah MAKKI";Sudan;"1956; 04 Apr 2000; 07 Sep 1992";Individual;ofac;SDGT "Abdul Aziz ABBAKAR MUHAMAD";Sudan;"1961; 28 Oct 1998";Individual;ofac;SDGT "Khalid Ahmad Jumah AL-SUDANI";"Amman, Jordan Sudan";"08 Apr 2002";Individual;ofac;SDGT "Ibrahim BUISIR";"Ireland Libya";"circa 1962";Individual;ofac;SDGT "Gabriel PUERTA PARRA DOCTOR PUERTA";"Carrera 30 No. 90-82, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION, S.A. c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia San Carlos, Antioquia, Colombia Colombia";"01 Oct 1942";Individual;ofac;SDNT "Luis Antonio HERNANDEZ ZEA EL CAPITAN";"Carrera 53 No. 35-35, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia c/o LARGO LEASING LTD., George Town, Cayman Islands c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu Bogota, Colombia Colombia";"07 May 1960";Individual;ofac;SDNT "INTERCONTINENTAL DE AVIACION S.A. INTERCONTINENTAL INTER";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ACCIRENT S.A.";"Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AEROCOMERCIAL ALAS DE COLOMBIA LTDA.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA.";"Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia Colombia";;Entity;ofac;SDNT "ASOCIACION TURISTICA INTERNACIONAL S.C.S. LUIS A. HERNANDEZ Z Y CIA. S.C.S.";"Carrera 35 No. 53-53, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. COSUR LTDA. HOTEL PALACE";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA ANDINA BRASILERA S.A. CABRASA";"Carrera 30 No. 90-82, Bogota, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS AGROINDUSTRIALES S.A.";"Tranversal 13A No. 118A-45 Ofc. 301, Bogota, Colombia Colombia";;Entity;ofac;SDNT "GREEN ISLAND S.A.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAL MINERA Y PECUARIA S.A. IMPECUA S.A.";"Carrera 30 No. 90-82B La Castellana, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES Y COMERCIALIZADORA INCOM LTDA. CONSTRUCTORA HENA LTDA.";"Calle 12 No. 4-63, Cali, Colombia Colombia";;Entity;ofac;SDNT "LA FRONTERA UNION GALVEZ Y CIA S EN C LA FRONTERA PUERTA GALVEZ LTDA.";"Carrera 30 No. 90-82, Bogota, Colombia Colombia";;Entity;ofac;SDNT "LARGO LEASING LTD.";"c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands";;Entity;ofac;SDNT "TRANS PACIFIC WORLD LEASING LIMITED";"First Floor International Building, Kumul Highway, Port Vila, Vanuatu P.O. Box 213, Port Vila, Vanuatu";;Entity;ofac;SDNT "Piedad VELEZ RENGIFO";"Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia Avenida El Logo Calle Chiminangos Casa No. 3, Cali, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia c/o ACCIRENT S.A., Bogota, Colombia Cali, Colombia Colombia";"22 Oct 1959";Individual;ofac;SDNT "Melba Rosa ARCE JARAMILLO";"Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, Mexico Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, Mexico c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia Cali, Colombia Colombia";"17 Nov 1964";Individual;ofac;SDNT "Ana Elvia HERNANDEZ ZEA";"Carrera 35 No. 53-53, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia Tibasosa, Boyaca, Colombia Colombia";"28 Dec 1949";Individual;ofac;SDNT "ISLAMIC STATE OF IRAQ AND THE LEVANT THE MONOTHEISM AND JIHAD GROUP AL-ZARQAWI NETWORK AL-TAWHID TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI ISLAMIC STATE OF IRAQ JAM'AT AL TAWHID WA'AL-JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM DAESH DAWLA AL ISLAMIYA AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE ISIL ISIS AMAQ NEWS AGENCY AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL HAYAT";;;Entity;ofac;"SDGT; FTO" "SERCUBA WWW.SERCUBA.COM";"Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba Frexes #216 e/ Maceo y Martires, Holguin, Cuba Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba Calle 40 esq. Playa. Varadero, Matanzas, Cuba Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba Gerardo Medina #633, Pinar del Rio, Cuba Independencia #171 Sur, altos, Sancti Spiritus, Cuba Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba Calle 39 e/ 30 y 32 Altos del Servi Cupet ""El parque"", Isla de la Juventud, Cuba";;Entity;ofac;CUBA "Jesus Abraham LABRA AVILES Jesus Labra AVILES CHUY LABRA";Mexico;1945;Individual;ofac;SDNTK "Gilberto HIGUERA GUERRERO EL GILILLO";Mexico;"14 Apr 1968";Individual;ofac;SDNTK "Efrain PEREZ PASUENGO";Mexico;1954;Individual;ofac;SDNTK "Jorge AURELIANO FELIX MACUMBA";Mexico;"15 Apr 1952";Individual;ofac;SDNTK "Rigoberto YANEZ GUERRERO";Mexico;1962;Individual;ofac;SDNTK "Armando MARTINEZ DUARTE";Mexico;"12 Aug 1954";Individual;ofac;SDNTK "Khadafi Abubakar JANJALANI Khadafy JANJALANI Khaddafy Abubakar JANJALANI ABU MUKTAR";"Isabela, Basilan, Philippines Philippines";"03 Mar 1975";Individual;ofac;SDGT "Saad Rashed Mohammad AL-FAQIH Sa'd AL-FAQIH Sa'ad AL-FAQIH Saad ALFAGIH Sa'd AL-FAQI Saad AL FAQIH Saad AL-FAGIH Saad AL-FAKIH Saad AL-FAQIH ABU UTHMAN Sa'd Rashid Muhammed AL-FAGEAH";"London, United Kingdom Zubair, Iraq Saudi Arabia";"01 Feb 1957; 31 Jan 1957; 15 Sep 1991; 22 Jul 1996";Individual;ofac;SDGT "Adel Abdul Jalil Ibrahim BATARJEE 'Adil AL-BATTARJEE Adel BATTERJEE 'Adil 'Abd al Jalil BATARJI Adel Abdul Jaleel I. BATTERJEE";"2 Helmi Kutbi Street, Jeddah, Saudi Arabia Jeddah, Saudi Arabia Saudi Arabia";"01 Jul 1946; 01 Jun 1946; 22 Dec 2004; 28 Oct 2009";Individual;ofac;SDGT "SERB DEMOCRATIC PARTY SDS SRPSKA DEMOKRATSKA STRANKA";"Kralja Alfonsa XIII, Number 1, Banja Luka, 78000, Bosnia and Herzegovina";;Entity;ofac;BALKANS ZDRAVO;"12 Pop Lukina, Belgrade, Serbia Serbia";;Entity;ofac;BALKANS KOMOTKO;"12 Pop Lukina, Belgrade, Serbia Serbia";;Entity;ofac;BALKANS "Ljubisa BEARA";"Sarajevo, Bosnia and Herzegovina";"14 Jul 1939";Individual;ofac;BALKANS "Miroslav BRALO CICKO";"Kratine, Vitez";"13 Oct 1967";Individual;ofac;BALKANS "Vlastimir DJORDJEVIC Vlastimir DORDEVIC";"Koznica, Vladicin Han municipality";1948;Individual;ofac;BALKANS "Goran HADZIC";"Municipality of Vinkovci, Croatia";"07 Sep 1958";Individual;ofac;BALKANS "Vladimir LAZAREVIC";Gricar;"23 Mar 1949";Individual;ofac;BALKANS "Sreten LUKIC";"Visegrad municipality, Bosnia and Herzegovina";"28 Mar 1955";Individual;ofac;BALKANS "MOVEMENT FOR ISLAMIC REFORM IN ARABIA MIRA ISLAMIC MOVEMENT FOR REFORM AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH MOVEMENT FOR REFORM IN ARABIA";"BM Box: MIRA, London, WC1N 3XX, United Kingdom 21 Blackstone Road, London, NW2 6DA, United Kingdom Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom United Kingdom";;Entity;ofac;SDGT "PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT PIDMCO";"Karim Khan Zand Street, Haft Tir Square, Tehran, Iran Iran";;Entity;ofac;"NPWMD; IFSR" "Muhsin AL-FADHLI 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";"24 Apr 1981";Individual;ofac;SDGT "RAMCHARAN LTD";"Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "RAMCHARAN BROTHERS LTD";"Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB";"Tropigala Night Club, Ironshore, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "CARIBBEAN BEACH PARK";"1137 Sugar Mill Road, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "Haji Baz MOHAMMAD Baz MOHAMMAD";"Kandahar, Afghanistan Afghanistan";1958;Individual;ofac;SDNTK "Zuhayr SHALISH Zuhilma SHALISH Dhu Al Himma SHALISH Dhu Himma SHALEESH Thu AL-HEMMEH Dhuil Himma SHALISH Dhu Al-Himma AL-SHALISH Thu Al Hima SHALEESH";"Damascus, Syria Al-Ladhiqiyah, Syria Syria";"circa 1956";Individual;ofac;"IRAQ2; SYRIA" "Carlos Alberto RENTERIA MANTILLA BETO RENTERIA";"Carrera 26 No. 29-75, Tulua, Colombia Colombia";"11 Mar 1945";Individual;ofac;SDNT "DIMABE LTDA.";"Diagonal 127A No. 30-25, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COLOMBO ANDINA COMERCIAL COALSA LTDA.";"Carrera 14 No. 95-47, Ofc.201, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Asif SHALISH Dr. Assef Essa SHALEESH Asef Isa SHALEESH Assef ISSA Dr. Asef AL-SHALISH";"Damascus, Syria Syria";"01 Jan 1959";Individual;ofac;IRAQ2 "SES INTERNATIONAL CORP SES GROUP SES AUTOMOBILE";"Harasta Homs Highway, PO Box 241, Damascus, Syria Harsta Hams Road, PO Box 291, Damascus, Syria";;Entity;ofac;IRAQ2 "Muhammad Yunis AHMAD Muhammad Yunis AHMED Muhammad Yunis AL-AHMED Muhammad Yunis Ahmad AL-BADRANI Mohammed Yunis Ahmed AL-MOALI";"Al-Dawar Street, Bludan, Syria Damascus, Syria Mosul, Iraq Wadi al-Hawi, Iraq Dubai, United Arab Emirates Al-Hasaka, Syria Al-Mowall, Mosul, Iraq Iraq";1949;Individual;ofac;IRAQ2 "Bilal Mansur AL-HIYARI Bilal Mansur Mahmud AL-KHAYARI";"Suwaylah, Jordan al-Salt, Jordan Jordan";"circa 1969";Individual;ofac;SDGT "Abu RUSDAN ABU THORIQ RUSDJAN RUSJAN THORIQUDDIN THORIQUIDDIN THORIQUIDIN TORIQUDDIN RUSYDAN";"Kudus, Central Java, Indonesia Indonesia";"16 Aug 1960";Individual;ofac;SDGT "ZULKARNAEN ZULKARNAN ZULKARNAIN ZULKARNIN ARIF SUNARSO ARIS SUMARSONO ARIS SUNARSO USTAD DAUD ZULKARNAEN MURSHID";"Gebang village, Masaran, Sragen, Central Java, Indonesia Indonesia";1963;Individual;ofac;SDGT "AGROPECUARIA EL NILO S.A. AGRONILO S.A.";"Calle 14 No. 4-123, La Union, Valle, Colombia Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AGUSTIN GRAJALES Y CIA. LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "ALMACAES S.A.";"Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ARMAGEDON S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CASA GRAJALES S.A.";"Apartado Aereo 20288, Cali, Colombia Calle 96 No. 11B-39, Bogota, Colombia Carrera 10 No. 31-01, Cali, Colombia Factoria La Rivera, La Union, Valle, Colombia Zona Industrial Los Mangos, Cali, Colombia Colombia";;Entity;ofac;SDNT "CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. C.A.D. S.A.";"Diagonal 127A No. 17-34, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CRETA S.A.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "FRUTAS EXOTICAS COLOMBIANOS S.A. FREXCO S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "GAD S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "G.L.G. S.A. CASA ESTRELLA";"Apartado Aereo 250752, Bogota, Colombia Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Calle 53 No. 25-30, Bogota, Colombia Calle 164 No. 40-40, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Centro Comercial Chipichape, Cali, Colombia Centro Comercial Galerias, Bogota, Colombia Centro Comercial Unicentro, Local 1-13, Bogota, Colombia Centro Comercial Unicentro, Local 209, Cali, Colombia Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia Colombia";;Entity;ofac;SDNT "GRAJALES S.A.";"Carrera 25 No. 8-78, Bogota, Colombia Factoria La Rivera, La Union, Valle, Colombia Via Roldanillo Finca La Palmera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "HEBRON S.A.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "IBADAN LTDA.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAS AGROPECUARIAS EL EDEN S.A.";"Higueronal Torti, Darien, Panama";;Entity;ofac;SDNT "INDUSTRIAS DEL ESPIRITU SANTO S.A. FRUTAS DE LA COSTA S.A. FRUCOSTA";"Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, Colombia Colombia";;Entity;ofac;SDNT "ILOVIN S.A.";"Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INTERNATIONAL FREEZE DRIED S.A. IFD S.A.";"Carrera 92 No. 62-30, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES AGUILA LTDA.";"Carrera 14 No. 14-56, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES GRAME LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES LOS POSSO LTDA. S.C.S.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES SANTA CECILIA S.C.S.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES SANTA MONICA LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "JOSAFAT S.A.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "LOS VINEDOS DE GETSEMANI S.A. HOTEL LOS VINEDOS VALLE LINDO HOSTAL RESTAURANTE";"Km. 1 Via a Roldanillo, La Union, Valle, Colombia Troncal Del Pacifico Km. 1, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "MACEDONIA LTDA.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "PANAMERICANA LTDA.";"Carrera 9 No. 9-46, Cali, Colombia Colombia";;Entity;ofac;SDNT "RAMAL S.A.";"Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia Colombia";;Entity;ofac;SDNT "SALIM S.A.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "SALOME GRAJALES Y CIA. LTDA.";"Calle 53 No. 25-30, Bogota, Colombia Colombia";;Entity;ofac;SDNT "SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "TRANSPORTES DEL ESPIRITU SANTO S.A.";"Calle 14 No. 4-123, La Union, Valle, Colombia Salida a la Victoria, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "Lubin BOHADA AVILA";"Calle 142A No. 106A-21 apt. 302, Bogota, Colombia Carrera 100 No. 11-90 of. 403, Cali, Colombia c/o AGRONILO S.A., Toro, Valle, Colombia c/o ARMAGEDON S.A., La Union, Valle, Colombia c/o GAD S.A., La Union, Valle, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia c/o TARRITOS S.A., Cali, Colombia c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Carlos Alberto GOMEZ QUINTERO";"Calle 14 No. 4-124, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia Palmira, Valle, Colombia Colombia";"23 Jan 1957";Individual;ofac;SDNT "Sonia Patricia GRAJALES BERNAL";"c/o C.A.D. S.A., Bogota, Colombia c/o G.L.G. S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o JOSAFAT S.A., Tulua, Valle, Colombia c/o MACEDONIA LTDA., La Union, Valle, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia c/o CALI@TELE.COM LTDA., Cali, Colombia c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o JEHOVA LTDA., Tulua, Valle, Colombia Colombia";;Individual;ofac;SDNT "Agustin GRAJALES HERNANDEZ";"c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Juan Jacobo GRAJALES LEMOS Javier GRAJALES LEMOS";"c/o CRETA S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o JEHOVA LTDA., Tulua, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia La Union, Valle, Colombia Colombia";"28 Oct 1972";Individual;ofac;SDNT "Raul Alberto GRAJALES LEMOS";"Carrera 15 No. 13-39, La Union, Valle, Colombia Carrera 10 Norte No. 31-01, Cali, Colombia c/o AGRONILO S.A., Toro, Valle, Colombia c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia c/o ALMACAES S.A., Bogota, Colombia c/o ARMAGEDON S.A., La Union, Valle, Colombia c/o C.A.D. S.A., Bogota, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o CRETA S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GAD S.A., La Union, Valle, Colombia c/o G.L.G. S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HEBRON S.A., Tulua, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o JOSAFAT S.A., Tulua, Valle, Colombia c/o MACEDONIA LTDA., La Union, Valle, Colombia c/o PANAMERICANA LTDA., Cali, Colombia c/o RAMAL S.A., Bogota, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia La Union, Valle, Colombia Colombia";"13 Dec 1957";Individual;ofac;SDNT "Aura Cecilia GRAJALES MARIN";"Carrera 15 No. 33A-53, Cali, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Carlos Arturo GRAJALES MARIN";"c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Jorge Julio GRAJALES MEJIA";"c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Gloria Amparo GRAJALES POSSO";"c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Maria Nancy GRAJALES POSSO";"c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia c/o PLAZA REAL LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Diana Carolina GRAJALES PUENTES";"Transversal 13A No. 123-10 Int. 2 apt. 203, Bogota, Colombia La Victoria, Valle, Colombia Colombia";"15 Mar 1979";Individual;ofac;SDNT "Bernardo Antonio MARIN TOBON";"Calle 14 No. 18-62, La Union, Valle, Colombia Calle 14 No. 18-64, La Union, Valle, Colombia Carrera 16 No. 13-29 Piso 2, La Union, Valle, Colombia Carrera 16 No. 13-31, La Union, Valle, Colombia c/o ALMACAES S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o DOXA S.A., La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia c/o MANUFACTURAS REAL S.A., Bogota, Colombia La Union, Valle, Colombia Colombia";"18 Jan 1954";Individual;ofac;SDNT "Maria Esperanza POSSO";"c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o DOXA S.A., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Lucio QUINTERO MARIN";"c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama El Dovio, Valle, Colombia Colombia";"03 Apr 1966";Individual;ofac;SDNT "Maria Eugenia QUINTERO MARIN";"c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama El Dovio, Valle, Colombia Colombia";"29 Jul 1968";Individual;ofac;SDNT "SOUTH WEALTH RESOURCES COMPANY MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC SOUTH WEALTH RESOURCES LTD. SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH";"Al Jadriya District, Baghdad, Iraq";;Entity;ofac;"IFSR; IRGC; SDGT" "Maritza ROJAS MONTOYA";"c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Yasir Sabawi Ibrahim Hasan AL-TIKRITI 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, Syria Al-Owja, Iraq Baghdad, Iraq Iraq";"15 May 1968; 1970; 21 Aug 2005";Individual;ofac;IRAQ2 "Omar Sabawi Ibrahim Hasan AL-TIKRITI 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, Syria Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Yemen Baghdad, Iraq Iraq";"circa 1970; 23 Aug 2005";Individual;ofac;IRAQ2 "Ayman Sabawi Ibrahim Hasan AL-TIKRITI Aiman Sabawi Ibrahim Hasan AL-TIKRITI Ayman Sab'awi Ibrahim Hasan AL-TIKRITI Ayman Sabawi Ibrahim Hassan AL-TIKRITI Qais Muhammad SALMAN";"Bludan, Syria Mutanabi Area, Al Monsur, Baghdad, Iraq Al-Owja, Iraq Baghdad, Iraq Iraq";"21 Oct 1971";Individual;ofac;IRAQ2 "Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI Muhammad Da'ud SALMAN";"Iraq Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Fuad Dawod Farm, Az Zabadani, Damascus, Syria Baghdad, Iraq";"25 Oct 1983; 1977; 21 Aug 2005";Individual;ofac;IRAQ2 "ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH AL-AHSAN CHARITABLE ORGANIZATION AL-IHSAN CHARITABLE SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIRR WA AL-IHSAN WA AL-NAQA AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION THE BENEVOLENT CHARITABLE ORGANIZATION";"AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian Jenin, West Bank, Palestinian Bethlehem, West Bank, Palestinian Ramallah, West Bank, Palestinian Tulkarm, West Bank, Palestinian Lebanon P.O. BOX 398, Hebron, West Bank, Palestinian";;Entity;ofac;SDGT "ISLAMIC JIHAD GROUP JAMA'AT AL-JIHAD THE LIBYAN SOCIETY THE KAZAKH JAMA'AT THE JAMAAT MOJAHEDIN JAMIYAT JAMIAT AL-JIHAD AL-ISLAMI ISLAMIC JIHAD GROUP OF UZBEKISTAN AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI IJG";;;Entity;ofac;"SDGT; FTO" "Ignacio CORONEL VILLAREAL NACHO CORONEL";"Manzanillo, Colima, Mexico Veracruz, Mexico Canelas, Durango, Mexico Mexico";"01 Feb 1954";Individual;ofac;SDNTK "Otto Roberto HERRERA GARCIA Francisco VILLAGRAN";Guatemala;"14 Mar 1965";Individual;ofac;SDNTK "ARRIOLA MARQUEZ ORGANIZATION";Mexico;;Entity;ofac;SDNTK "Miguel Angel ARRIOLA MARQUEZ Miguel Angel ARREOLA MARQUEZ";"Calle Mina No. 15, Saucillo, Chihuahua, Mexico c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States Chihuahua, Mexico Mexico";"15 Dec 1967; 1968";Individual;ofac;SDNTK "Oscar Arturo ARRIOLA MARQUEZ Oscar Arturo ARREOLA MARQUEZ";"Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States Chihuahua, Mexico Mexico";"06 Nov 1968; 11 Jun 1968; 1969";Individual;ofac;SDNTK "Moon Chi WONG Chaisu WU Chishu HU Kamkong WONG Shusheng CHEN Bing Shen CHEN Man Chi HUANG Bingshen CHEN Chai Su WU CHI BANG Mun Chi WONG Munchi WONG Chi Shu HU Kam Kong WONG Shu Sheng CHEN Jiang Ping ZHANG Shu Sang CHAN Shusang CHAN Moonchi WONG Jiangping ZHANG Yurong DU Yu Rong DU Manchi HUANG";"Hong Kong, China China United Kingdom Hong Kong Cambodia";"18 Mar 1961; 21 Apr 1945; 25 Jan 1947; 08 Feb 1955; 03 Aug 1958; 08 Aug 1958";Individual;ofac;SDNTK "Rigoberto GAXIOLA MEDINA Enrique MEDINA SAENZ Juan Antonio MORALES GUERRERO Enrique SAENZ MEDINA";"Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico Hermosillo, Sonora, Mexico Sinaloa, Mexico Mexico";"27 Sep 1950; 27 Oct 1950";Individual;ofac;SDNTK "Rustum GHAZALI";Syria;"circa 1949";Individual;ofac;SYRIA "Ghazi KANAAN";"Damascus, Syria Near Qerdaha, Syria Syria";"circa 1943";Individual;ofac;SYRIA "Marco Marino DIODATO DEL GALLO RENATO";"Bolivia Italy";"28 Jan 1957";Individual;ofac;SDNTK "KOREA MINING DEVELOPMENT TRADING CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION KOMID CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOREA KUMRYONG TRADING COMPANY DPRKN MINING DEVELOPMENT TRADING COOPERATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION";"Central District, Pyongyang, Korea, North Beijing, China Moscow, Russia Tehran, Iran Damascus, Syria";;Entity;ofac;"NPWMD; DPRK2" "TANCHON COMMERCIAL BANK KOREA CHANGGWANG CREDIT BANK CHANGGWANG CREDIT BANK";"Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION";"Pot'onggang District, Pyongyang, Korea, North Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "AEROSPACE INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVA FAZA AIO";"Langare Street, Nobonyad Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID HEMMAT INDUSTRIAL GROUP SHIG SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO ARDALAN MACHINERIES COMPANY ARMACO";"Damavand Tehran Highway, Tehran, Iran P.O. Box 16595-159, Tehran, Iran No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID BAKERI INDUSTRIAL GROUP SBIG";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SCIENTIFIC STUDIES AND RESEARCH CENTER CENTRE D'ETUDES ET RECHERCHES SSRC";"P.O. Box 4470, Damascus, Syria";;Entity;ofac;NPWMD "Bashar Sabawi Ibrahim Hasan AL-TIKRITI 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, Syria Beirut, Lebanon Baghdad, Iraq Iraq";"17 Jul 1970";Individual;ofac;IRAQ2 "Sa'd Sabawi Ibrahim Hasan AL-TIKRITI Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI Sa'd Sab'awi Hasan AL-TIKRITI";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Yemen Iraq";"19 Sep 1988";Individual;ofac;IRAQ2 "Ahmed EL BOUHALI ABU KATADA";"vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy Sidi Kacem, Morocco Morocco";"31 May 1963";Individual;ofac;SDGT "Faycal BOUGHANEMI Faical BOUGHANMI";"viale Cambonino, 5/B, Cremona, Italy Tunis, Tunisia Tunisia";"28 Oct 1966";Individual;ofac;SDGT "Abdelkader LAAGOUB";"via Europa, 4 - Paderno Ponchielli, Cremona, Italy Casablanca, Morocco Morocco";"23 Apr 1966";Individual;ofac;SDGT "ALLAN GRANGE FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "AUCHENBURG FARM";"Nyamandlovu, Zimbabwe";;Entity;ofac;ZIMBABWE "BAMBOO CREEK FARM";"Shamva, Zimbabwe";;Entity;ofac;ZIMBABWE "BOURNE FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "COLD COMFORT FARM TRUST CO-OPERATIVE";"7 Cowie Road, Tynwald, Harare, Zimbabwe P.O. Box 6996, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "CORBURN 13 FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "EIRIN FARM";"Marondera, Zimbabwe";;Entity;ofac;ZIMBABWE "EYRIE FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "FOUNTAIN FARM";"Insiza, Zimbabwe";;Entity;ofac;ZIMBABWE "HARMONY FARM";"Mazowe, Zimbabwe";;Entity;ofac;ZIMBABWE "LOCHINVAR FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "LOTHAIN FARM";"Gutu, Zimbabwe";;Entity;ofac;ZIMBABWE "MARONDERA MAPLE LEAF FARM";Zimbabwe;;Entity;ofac;ZIMBABWE "OLDHAM FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "PIMENTO FARM";"Mashonaland, Zimbabwe";;Entity;ofac;ZIMBABWE "R/E OF AUDREY FARM";Zimbabwe;;Entity;ofac;ZIMBABWE "SPRING SP FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "ULVA FARM";"Marondera, Zimbabwe";;Entity;ofac;ZIMBABWE "UMGUZA BLOCK FARM";"Umguza, Zimbabwe";;Entity;ofac;ZIMBABWE "SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. KONTROLES";"Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA AMIA, S.A. DE C.V.";"Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000, Mexico Mexico";;Entity;ofac;SDNTK "Martin MELGOZA TORRES";"Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California, Mexico c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California Norte, 22400, Mexico Villa de Alvarez, Colima, Mexico Mexico";"11 Nov 1946";Individual;ofac;SDNTK "Mohammed Hussein SALIH AL HASANI Mohammed Hossein AL-HUSAYNI";Iraq;"01 Jul 1954";Individual;ofac;"IFSR; SDGT" "Hector ALTAMIRANO LOPEZ";"Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California, Mexico c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400, Mexico Baja California, Mexico Mexico";"18 Feb 1975";Individual;ofac;SDNTK "Yolanda Esthela SOTO GIL";"Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California, Mexico c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, Tijuana, Baja California, CP 22400, Mexico c/o FORPRES, S.C., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"05 Aug 1950";Individual;ofac;SDNTK "Carlos Mario MARTINEZ CASAS";"c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico Mexico";"23 Apr 1969";Individual;ofac;SDNTK "Abigail TAPIA ORTEGA Abigail TAPIA ORTEGA DE ARRIOLA";"c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico Avenida Novena No. 47, Saucillo, Chihuahua, Mexico Mexico City, Mexico Mexico";"23 Sep 1974";Individual;ofac;SDNTK "Beatriz Raquel LOPEZ POBLANO Beatriz Raquel LOPEZ POBLANO DE ARRIOLA Beatriz Raquel LOPEZ PORTILLO";"c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"11 Apr 1968; 11 Apr 1971";Individual;ofac;SDNTK "Marisela CARRERA YLLADES Marisela CARRERA ILLADES";"c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico Hidalgo del Parral, Chihuahua, Mexico Mexico";"02 Feb 1968";Individual;ofac;SDNTK "Mario Alberto PEREZ CASTANO";"c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico Hidalgo del Parral, Chihuahua, Mexico Mexico";"25 Jun 1966";Individual;ofac;SDNTK "Arturo HERNANDEZ MORENO";"c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua, Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle 16 No. 4016, Chihuahua, Chihuahua, Mexico Hidalgo Del Parral, Chihuaua, Mexico Mexico";"27 Nov 1962";Individual;ofac;SDNTK "Edgar Fernando ARRIOLA MARQUEZ Edgar ARREOLA MARQUEZ";"c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico 5th & Mina No. 10, Saucillo, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"23 Nov 1973";Individual;ofac;SDNTK "Luis Raul ARRIOLA MARQUEZ Luis Raul ARREOLA MARQUEZ";"c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico Avenida Octava No. 72, Saucillo, Chihuahua, Mexico Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico Saucillo, Chihuahua, Mexico Mexico";"09 May 1971";Individual;ofac;SDNTK "INDIO VITORIO S. DE P.R. DE R.L. DE C.V.";"Saucillo, Chihuahua, Mexico Mexico";;Entity;ofac;SDNTK "CHIHUAHUA FOODS S.A. DE C.V.";"Cuauhtemoc, Chihuahua, Mexico";;Entity;ofac;SDNTK "CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.";"Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua, Mexico Mexico";;Entity;ofac;SDNTK "CAMBIOS PALMILLA S.A. DE C.V.";"Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800, Mexico Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800, Mexico Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800, Mexico Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800, Mexico";;Entity;ofac;SDNTK "GASOLINERAS SAN FERNANDO S.A. DE C.V.";"Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua, Mexico Ciudad Camargo, Chihuahua, Mexico";;Entity;ofac;SDNTK "INMOBILIARIA EL PRESON S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "AUTO EXPRESS DORADOS S.A. DE C.V.";"Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620, Mexico Avenida Cristobal Colon, Saucillo, Chihuahua, Mexico";;Entity;ofac;SDNTK "Jorge Arturo LICON MUNOZ";"Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States United States";"17 May 1974";Individual;ofac;SDNTK "Willebaldo CARRASCO MIRANDA";"c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Calle 11, 1815 Plana Centro, Chihuahua, Chihuahua, CP 31000, Mexico Chihuahua, Chihuahua, Mexico Mexico";"06 Oct 1958";Individual;ofac;SDNTK "Guadalupe Armando ARREOLA GOMEZ";"Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Saucillo, Chihuahua, Mexico";"25 Sep 1956";Individual;ofac;SDNTK "Paola ARRIOLA LUNA Paola ARREOLA LUNA";"Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Chihuahua, Chihuahua, Mexico";"26 Jan 1986";Individual;ofac;SDNTK "Assef SHAWKAT";"Al-Akkad Street, Damascus, Syria Tartus, Syria Syria";1950;Individual;ofac;SYRIA "David CHAPFIKA";Zimbabwe;"07 Apr 1957";Individual;ofac;ZIMBABWE "Phineas CHIHOTA";;"23 Nov 1950";Individual;ofac;ZIMBABWE "Gamuchirai CHINAMASA";"2 Honeybear Lane, Borrowdale, Zimbabwe Zimbabwe";"11 Nov 1991";Individual;ofac;ZIMBABWE "George CHIWESHE";;"04 Jun 1953";Individual;ofac;ZIMBABWE "Abigail DAMASANE";;"27 May 1952";Individual;ofac;ZIMBABWE "Ray Joseph KAUKONDE";"Private Bag 7706, Causeway, Harare, Zimbabwe";"04 Mar 1963";Individual;ofac;ZIMBABWE "Andrew LANGA";;"13 Jan 1965";Individual;ofac;ZIMBABWE "Godwin MATANGA";Zimbabwe;"05 Feb 1962";Individual;ofac;ZIMBABWE "Obert MATSHALAGA";;"21 Apr 1951";Individual;ofac;ZIMBABWE "Cain MATHEMA";;"28 Jan 1948";Individual;ofac;ZIMBABWE "Innocent Tonderai MATIBIRI";;"09 Oct 1968";Individual;ofac;ZIMBABWE "Biggie Joel MATIZA";Zimbabwe;"17 Aug 1960";Individual;ofac;ZIMBABWE "Bright MATONGA";;"circa 1969";Individual;ofac;ZIMBABWE "Dr. Abdul Latif SALEH Abdul Latif A.A. SALEH Abdyl Latif SALEH Dr. Abd al-Latif SALEH Abdul Latif A.A. SALEH ABU HUSSEIN Abd al-Latif SALIH ABU AMIR";"United Arab Emirates Baghdad, Iraq Jordan Albania";"05 Mar 1957";Individual;ofac;SDGT "Edwin MUGUTI";"7 Tay Road, Vainona, Borrowdale, Zimbabwe Zimbabwe";"02 May 1964";Individual;ofac;ZIMBABWE "Ruth Chipo MURERWA";"321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe Zimbabwe";"27 Jul 1947; 19 Aug 2009";Individual;ofac;ZIMBABWE "Ambrose MUTINHIRI";Zimbabwe;"22 Feb 1944";Individual;ofac;ZIMBABWE "Richard NDLOVU";;"26 Jun 1942";Individual;ofac;ZIMBABWE "Michael Rueben NYAMBUYA";Zimbabwe;"23 Jul 1955";Individual;ofac;ZIMBABWE "Morris SAKABUYA";;;Individual;ofac;ZIMBABWE "Hani Muhammad Yusuf AL-SIBA'I Hani al-Sayid Al-Sibai YUSUF";"United Kingdom Qaylubiyah, Egypt Egypt";"01 Mar 1961";Individual;ofac;SDGT "Zaki Izzat Zaki AHMAD";"Sharqiyah, Egypt Egypt";"21 Apr 1960";Individual;ofac;SDGT "Abdullah Muhammad Rajab ABD AL-RAHMAN Ahmad Hasan ABU AL-KHAYR";"Kafr al-Shaykh Egypt";"03 Nov 1957";Individual;ofac;SDGT "Muhammad Ahmad Shawqi AL-ISLAMBULI";"Minya, Egypt Egypt";"21 Jan 1952";Individual;ofac;SDGT "Ali Sa'd Muhammad MUSTAFA BAKRI Abd Al-Aziz AL-MASRI";Egypt;"18 Apr 1966";Individual;ofac;SDGT "Tendai SAVANHU";;"21 Mar 1968";Individual;ofac;ZIMBABWE "Webster Kotiwani SHAMU";"1 Uplands Close, Highlands, Zimbabwe Zimbabwe";"06 Jun 1945; 15 Jan 2011";Individual;ofac;ZIMBABWE "Levy SIBANDA";;;Individual;ofac;ZIMBABWE "Patrick ZHUWAO";;"23 May 1967";Individual;ofac;ZIMBABWE "Monica CHINAMASA";"6B Honeybear Lane, Borrowdale, Zimbabwe";"circa 1950";Individual;ofac;ZIMBABWE "Gideon GONO";Zimbabwe;"29 Nov 1959";Individual;ofac;ZIMBABWE "Hellin Mushanyuri GONO";Zimbabwe;"06 May 1962";Individual;ofac;ZIMBABWE "Beauty Lily ZHUWAO";Zimbabwe;"10 Jan 1965";Individual;ofac;ZIMBABWE "Natasha MUCHINGURI";"2 Tender Road, Highlands, Harare, Zimbabwe";"circa 1994";Individual;ofac;ZIMBABWE "Tanya MUCHINGURI";"2 Tender Road, Highlands, Harare, Zimbabwe";"circa 1989";Individual;ofac;ZIMBABWE "Tsitsi Chihuri SEKERAMAYI";"31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe";"circa 1944";Individual;ofac;ZIMBABWE "HESONG TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "TOSONG TECHNOLOGY TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA KWANGSONG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA PUGANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA RYONGWANG TRADING CORPORATION KOREA RYENGWANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION";"Hamhung, South Hamgyong Province, Korea, North Man gyongdae-kuyok, Pyongyang, Korea, North Mangyungdae-gu, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA MACHINERY J/V CORPORATION RYONHA MACHINERY JOINT VENTURE CORPORATION";"Mangungdae-gu, Pyongyang, Korea, North Mangyongdae District, Pyongyang, Korea, North Central District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Ronnayut UDOMDET Ronnayuth UDOMDECH";"c/o SIAM NICE COMPANY LTD., Bangkok, Thailand";"17 Jun 1967";Individual;ofac;SDNTK "Hiran CHARIAPAPORN Hiran CHARI-APAPORN Hiran JAREE-ARPAPORN Hirun JAREE-ARPAPORN Nan Hsiung WU Hiran CHARI-APHAPHON";"c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand Thailand";"03 Jan 1950";Individual;ofac;SDNTK "Aping JUNTARAPRAPORN Apinya CHANTRAPRAPAPORN Apinya CHANTARAPRAPAPORN Apinya CHATARAPRAPAPORN Aphinya CHANTHRAPRAPHAPHON";"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand";"14 Jan 1955";Individual;ofac;SDNTK "Suwit PHUANGPHET Suvit PUANGPETCH Suwit PUANGPETCH";"c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand Thailand";"28 Oct 1956";Individual;ofac;SDNTK "Arin JANPRAPAPORN Arin CHANTHRAPRAPHAPHON Amarin CHANTHRAPRAPHAPHON Arin CHATARAPRAPAPORN Arin CHANTARAPRAPAPORN Arrin CHANTRAPRAPAPORN";"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand Thailand";"05 May 1954";Individual;ofac;SDNTK "Somboon KRADUMPORN Chinwong KRADUMPORN Chinwong KRADOOMPORN Sombun KRADUMPHON Somboon KRATUMPORN Somboon KRAPUMPORN Chinawong KRADUMPORN Somboon KRAPOOMPORN";"c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand Thailand";"06 May 1959";Individual;ofac;SDNTK "Varee KRADUMPORN Wari KRADOOMPORN Waree KRADUMPORN Chanikan KRADOOMPORN Chanikan KRADUMPORN Wari KRADUMPHON Chanikan KRADUMPHON Varee KRATUMPORN Varee KRAPUMPORN Varee KRADOOMPORN";"c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand Thailand";"18 Mar 1960";Individual;ofac;SDNTK "Wimonsi CHAIWORASIN Vimonsi CHAIWORASIN Wimonsri CHAIWORASIN Vimonsri CHAIWORASIN Vimolsri CHAIVORASILP Wimolsri CHAIVORASILP";"c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand Thailand";1953;Individual;ofac;SDNTK "Wilai CHAIWORASIN Vilai CHAIWORASIN Vilai CHAIVORASILP";"c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand Thailand";1934;Individual;ofac;SDNTK "Winai PICHAYOS Vinai PITCHAYOS Vinai PICHAYOT Winai PHITCHAYOT Winai PHITCHAIYOT Winai THICHAIYOT Vinai TICHYOS Vinai PICHAYOS";"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand Thailand";"01 Dec 1957";Individual;ofac;SDNTK "Warin CHAIJAMROONPHAN Hathaiwan WORAWATWICHAI Hataiwan WORAWATWICHAI Hathaiwan WORAWATVICHAI Warin WORAWATWICHAI Warin PICHAYOS Surawee WORAWATWICHAI Warin CHAIWORASILP Warin CHAICHAMRUNPHAN Warin CHAIWORASIN Surawee VORAWATVICHAI Suravee VORAWATVICHAI Hataiwan VORAWATVICHAI Hataiwan WORAWATVICHAI Hathaiwan VORAWATVICHAI Surawee WORAWATVICHAI Varin VORAWATVICHAI Suravee WORAWATVICHAI";"c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand Thailand";"09 Jan 1956";Individual;ofac;SDNTK "NICE FANTASY GARMENT COMPANY LTD.";"391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok, Thailand";;Entity;ofac;SDNTK "V.R. FRUIT COMPANY BORISAT WI. A. FRUT CHAMKAT";"125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand";;Entity;ofac;SDNTK "SIAM NICE COMPANY LTD.";"273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "SCORE COMMERCIAL COMPANY LTD. BORISAT SAKO KHOMMOESIAN CHAMKAT";"273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "RUNGRIN COMPANY LTD. BORISAT RUNGRIN CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "RATTANA VICHAI COMPANY LTD. BORISAT RATTANA WICHAI CHAMKAT";"339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok, Thailand";;Entity;ofac;SDNTK "PROGRESS SURAWEE COMPANY LTD. BORISAT PROKRET SURAWI CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "PLUS TECH AUTO SUPPLY COMPANY LTD.";"273 Thiam Ruammit Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "PLOYDAENG JEWELRY SHOP PLOYDAENG GEM SHOP PLYDAENG JEWELRY SHOP";"4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok, Thailand 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok, Thailand";;Entity;ofac;SDNTK "MAESAI K.D.P. COMPANY LTD. MAE SAI K.D.P. COMPANY LTD. BORISAT MAE SAI KHE. DI. PHI. CHAMKAT";"4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, Thailand";;Entity;ofac;SDNTK "KRADUMPORN IMPORT EXPORT COMPANY LTD.";"4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, Thailand";;Entity;ofac;SDNTK "HATKAEW COMPANY LTD. HAD KAEW COMPANY LTD. BORISAT HAT KAEO CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "GREEN CAR RENT LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT KRIN KHA REN";"445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok, Thailand";;Entity;ofac;SDNTK "BANGKOK SILK FLOWER COMPANY LTD.";"277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN";"812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "A-TEAM CHEMICALS COMPANY LTD.";"95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, Thailand";;Entity;ofac;SDNTK "Chenhamo Chakezha Chen CHIMUTENGWENDE";Zimbabwe;"28 Aug 1943";Individual;ofac;ZIMBABWE "Julio Cesar LOPEZ PENA JULITO COMBA";"Carrera 71 No. 10 Bis 103, Cali, Colombia Avenida 4O No. 6-140, Apt. 1301, Cali, Colombia Calle 62 No. 4C-18, Cali, Colombia Carrera 72 No. 10 bis 21, Apt. 303, Cali, Colombia Carrera 16 No. 21N-02, Armenia, Colombia Chaparral, Tolima, Colombia Colombia";"25 Jun 1961";Individual;ofac;SDNT "Maria Teresa RESTREPO VICTORIA";"c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia Carrera 17 No. 91-42, Apt. 502, Bogota, Colombia Garzon, Huila, Colombia Colombia";"04 Dec 1949";Individual;ofac;SDNT "Eduardo RESTREPO VICTORIA EL SOCIO";"c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia c/o RR TOUR, S.A. DE C.V., Guadalajara, Mexico Calle 6 No. 3-73, Ibague, Tolima, Colombia Pital, Huila, Colombia Colombia";"28 Sep 1958";Individual;ofac;SDNT "Ramon Alberto QUINTERO SANCLEMENTE LUCAS EL INGENIERO DON TOMAS";"Carrera 16 No. 3-15, Buga, Valle, Colombia Calle 115 No. 9-50, Bogota, Colombia Cali, Colombia Buga, Valle, Colombia Colombia";"30 Nov 1960; 28 Nov 1958; 30 Nov 1961";Individual;ofac;SDNT "Luis Enrique CALLE SERNA Manuel CALLE SERNA COMBATIENTE COMBA";"Carrera 24C No. 33B-108, Santa Monica, Casanare, Colombia Calle 1 No. 56-109, Seminario B, Caro 31, Cali, Colombia Avenida 8N No. 9N-57, Cali, Colombia Cali, Colombia Armenia, Quindio, Colombia Colombia";"16 Aug 1976; 31 Oct 1994; 09 May 2003; 09 May 2013";Individual;ofac;SDNT "Jose Ignacio BEDOYA VELEZ NACHO BEDOYA";"Calle 16 No. 71A-07/09, Cali, Colombia Carrera 1G No. 71-07, Cali, Colombia Tulua, Valle, Colombia Armenia, Quindio, Colombia Colombia";"06 Jan 1959; 20 Jun 1977; 26 Mar 2004; 26 Mar 2014";Individual;ofac;SDNT "Wilber VARELA Fredy VARELA Wilmer VARELA Jairo GARCIA GARCIA Wilber Alirio VARELA FAJARDO Wilber Alirio GARCIA VARELA Wilber Alirio VARELA JABON DON JAIRO";"Calle 22 No. 15-53, Armenia, Quindio, Colombia Calle 30 No. 23B-22, Cali, Colombia Carrera 85 No. 14A-57, Cali, Colombia Calle 11 No. 4-442, Ofc. 722, Cali, Colombia Roldanillo, Valle, Colombia Armenia, Quindio, Colombia Colombia";"06 Nov 1954";Individual;ofac;SDNT "RR TOUR, S.A. DE C.V.";"Lopez Cotilla 1994, C.P. 44140, Guadalajara, Mexico";;Entity;ofac;SDNT "AGROPECUARIA PALMA DEL RIO S.A.";"Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima, Colombia Carrera 17 No. 91-42, Apt. 502, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ASESORIAS PROFESIONALES LTDA.";"Calle 21 No. 15-26, Ofc. 304, Armenia, Quindio, Colombia Colombia";;Entity;ofac;SDNT "Jainal Antel SALI JR. ABU SOLAIMAN ABU SOLAYMAN APONG SOLAIMAN APUNG";"Barangay Lanote, Bliss, Isabele, Basilan, the Philippines Philippines";"01 Jun 1965";Individual;ofac;SDGT "Radulan SAHIRON Radullan SAHIRON Radulan SAHIRUN SAJIRUN, Radulan COMMANDER PUTOL";"Kaunayan, Patikul, Jolo Island, the Philippines Philippines";"1955; circa 1952";Individual;ofac;SDGT "Isnilon Totoni HAPILON Isnilon HAPILUN Isnilun HAPILUN SALAHUDIN ABU MUSAB TUAN ISNILON";"Bulanza, Lantawan, Basilan, the Philippines Philippines";"18 Mar 1966; 10 Mar 1967";Individual;ofac;SDGT "Ata Abdoulaziz RASHID Ata Abdoul Aziz BARZINGY Ata Abd Al-Aziz RASHID";"Schmidener Street 98, Stuttgart, 70374, Germany Stuttgart Prison, Stuttgart, Germany Sulaymaniyah, Iraq Germany Iraq";"01 Dec 1973";Individual;ofac;SDGT "Mazen Ali HUSSEIN Issa SALAH MUHAMAD";"Branderstrasse 28, Augsburg, 86154, Germany Hauzenberg, 94051, Germany Baghdad, Iraq Germany Iraq";"01 Jan 1980; 01 Jan 1982";Individual;ofac;SDGT "Farhad Kanabi AHMAD Kaua OMAR ACHMED Kawa HAMAWANDI";"Lochhamer Str. 115, Munich, 81477, Germany Iraq Arbil, Iraq Germany";"01 Jul 1971";Individual;ofac;SDGT "Rafik Mohamad YOUSEF Raific Mohamad KAIRADIN";"Kathe Dorsch Ring 21, Berlin, 12353, Germany Mannheim Prison, Germany Baghdad, Iraq Germany Iraq";"27 Aug 1974";Individual;ofac;SDGT "Dieman Abdulkadir IZZAT Deiman Alhasenben Ali AL-JABBARI";"Adolf-Braun Street 6, Nuremberg, 90429, Germany Fuerther Street 335, Nuremberg, Germany Nuremberg Prison, Germany Kirkuk, Iraq Germany Iraq";"04 Jul 1965";Individual;ofac;SDGT "Ibrahim Mohamed KHALIL Khalil Ibrahim JASSEM Khalil Ibrahim MOHAMMAD Khalil Ibrahim AL ZAFIRI";"Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Baghdad, Iraq Dayr Az-Zawr, Syria Germany Syria";"02 May 1972; 03 Jul 1975; 1972; 02 Jul 1975";Individual;ofac;SDGT "Abd al-Rahman AL-FAQIH Mohammed ALBASHIR Muhammad AL-BASHIR Bashir Mohammed Ibrahim AL-FAQI ABU MOHAMMED Mohammed ISMAIL ABU ABD AL-RAHMAN Abd Al Rahman AL-KHATAB MUSTAFA MAHMUD ABU KHALID Al-Basher MOHAMMED";"Birmingham, United Kingdom Libya";"15 Dec 1959";Individual;ofac;SDGT "Ghuma ABD'RABBAH Ghunia ABDURABBA Ghoma ABDRABBA ABD'RABBAH ABU JAMIL Ghunia ABDRABBA";"Birmingham, United Kingdom Benghazi, Libya United Kingdom";"02 Sep 1957";Individual;ofac;SDGT "Abdulbaqi Mohammed KHALED Abul Baki Mohammed KHALED Abd' al-Baki MOHAMMED ABU KHAWLA Abul Baki KHALED";"Birmingham, United Kingdom Tripoli, Libya United Kingdom";"18 Aug 1957";Individual;ofac;SDGT "Tahir NASUF Tahir Mustafa NASUF Tahar NASOOF Taher NASUF AL-QA'QA ABU SALIMA EL LIBI ABU RIDA";"Manchester, United Kingdom Tripoli, Libya";"04 Nov 1961; 11 Apr 1961";Individual;ofac;SDGT "Mohammed BENHAMMEDI Mohamed HANNADI Mohammed BEN HAMMEDI Muhammad Muhammad BIN HAMMIDI HAMMEDI, Ben PANHAMMEDI ABU HAJIR ABU HAJIR AL LIBI ABU AL QASSAM";"Midlands, United Kingdom Libya";"22 Sep 1966";Individual;ofac;SDGT "SARA PROPERTIES LIMITED SARA PROPERTIES";"104 Smithdown Road, Liverpool, Merseyside, L7 4JQ, United Kingdom 2a Hartington Road, Liverpool, L8 0SG, United Kingdom United Kingdom";;Entity;ofac;SDGT "MEADOWBROOK INVESTMENTS LIMITED";"44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom United Kingdom";;Entity;ofac;SDGT "OZLAM PROPERTIES LIMITED";"88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom";;Entity;ofac;SDGT "SANABEL RELIEF AGENCY LIMITED SANABEL RELIEF AGENCY SANABEL L'IL-IGATHA SRA SARA AL-RAHAMA RELIEF FOUNDATION LIMITED";"63 South Road, Sparkbrook, Birmingham, B11 1EX, United Kingdom 1011 Stockport Road, Levenshulme, Manchester, M9 2TB, United Kingdom P.O. Box 50, Manchester, M19 2SP, United Kingdom 98 Gresham Road, Middlesbrough, United Kingdom 54 Anson Road, London, NW2 6AD, United Kingdom United Kingdom";;Entity;ofac;SDGT "Musa HILAL Moussa HILAL";"Kutum, North Darfur, Sudan";"circa 1960";Individual;ofac;DARFUR "AL MANAR TV";"Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon PO Box 354/25, Beirut, Lebanon";;Entity;ofac;SDGT "LEBANESE MEDIA GROUP LEBANESE COMMUNICATION GROUP";"Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon";;Entity;ofac;SDGT "AL NOUR RADIO AL NOUR BROADCASTING STATION RADIO ANNOUR AL NUR RADIO";"Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut, Lebanon";;Entity;ofac;SDGT "Gabril Abdul Kareem BADRI Gabril Abdul Karim BARI Djibril Abdul Kareem BAREY Djibril Abdul KAREEM";"Darfur, Sudan";"circa 1961";Individual;ofac;DARFUR "Abu Bakar BA'ASYIR Abu Bakar BAASYIR Abu Bakar BASHIR ABDUS SAMAD ABDUS SOMAD";"Jombang, East Java, Indonesia Indonesia";"17 Aug 1938";Individual;ofac;SDGT "Gun Gun Rusman GUNAWAN Rusman GUNAWAN ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY";"Cianjur, West Java, Indonesia Indonesia";"06 Jul 1977";Individual;ofac;SDGT "Taufik RIFKI Taufek REFKE Taufik RIFQI Tawfiq RIFQI AMI IRAQ AMI IRZA AMY ERJA AMMY ERZA AMMY IZZA AMI KUSOMAN ABU OBAIDA ABU OBAIDAH ABU OBEIDA ABU UBAIDAH OBAIDAH ABU OBAYDA IZZA KUSOMAN Eric YACUB";"Dacusuman Surakarta, Central Java, Indonesia Indonesia";"19 Aug 1974; 29 Aug 1974; 09 Aug 1974; 19 Aug 1980";Individual;ofac;SDGT "Abdullah ANSHORI ABU FATIH Ibnu THOYIB Ibnu TOYIB ABU FATHI";"Pacitan, East Java, Indonesia Indonesia";1958;Individual;ofac;SDGT "KOHAS AG";"Route des Arsenaux 15, Fribourg, FR, 1700, Switzerland Switzerland";;Entity;ofac;NPWMD "Jakob STEIGER";"c/o KOHAS AG, Fribourg, FR, Switzerland Altstatten, SG, Switzerland";"27 Apr 1941";Individual;ofac;NPWMD "Gaffar Mohmed EL HASSAN Gaffar Mohamed EL HASSAN";"Khartoum, Sudan";"24 Jun 1952";Individual;ofac;DARFUR "Adam Yacub SHANT Adam Yacub SHARIF Adam YACOUB";;"circa 1976";Individual;ofac;DARFUR "BS COMPANY OFFSHORE BS COMPANY SAL OFFSHORE B S COMPANY B.S. COMPANY OFFSHORE";"Salame Building, Beit Mery, Lebanon";;Entity;ofac;SYRIA "Fathi Ahmad Mohammad HAMMAD Fathi Ahmad HAMMAD Fathy Ahmed HAMAD Fathi HAMAD";"Jabaliya, Region: Gaza Jabaliya, Gaza Strip";1961;Individual;ofac;"SDGT; NS-PLC" "Samer FOZ Samir FOZ Samer Zuhair FOZ Samir FAWZ Samer FAWAZ Samer FOUZ Samer AL-FOUZ";"Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates Latakia, Syria Syria Turkey Saint Kitts and Nevis";"20 May 1973";Individual;ofac;SYRIA "LIMMT ECONOMIC AND TRADE COMPANY, LTD. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. DALIAN SUNNY INDUSTRY & TRADE CO., LTD. SC (DALIAN) INDUSTRY & TRADE CO., LTD. WEALTHY OCEAN ENTERPRISES LTD. ANSI METALLURGY INDUSTRY CO. LTD. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. DALIAN CARBON CO. LTD. LIAONING INDUSTRY & TRADE CO., LTD. BLUE SKY INDUSTRY CORPORATION DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. SC (DALIAN) INDUSTRY AND TRADE CO., LTD. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. LIAONING INDUSTRY AND TRADE CO., LTD.";"2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011, China No. 10 Zhongshan Road, Dalian, China No. 08 F25, Yuexiu Mansion, Xigang District, Dalian, China No. 100 Zhongshan Road, Dalian, China";;Entity;ofac;"IFSR; NPWMD" "BEIJING ALITE TECHNOLOGIES CO., LTD. ALCO BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI";"12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, China";;Entity;ofac;"IFSR; NPWMD" "CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION CPMIEC CHINA NATIONAL PRECISION MACHINERY I/E CORP. ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION";"No. 30 Haidian Nanlu, Beijing, China";;Entity;ofac;"IFSR; NPWMD" "Haji Ali NAWAY Ali NAVAI Ali NAWA'EE Ali NAWAI Ali NAWAE Ali NAWA'I";"Iran Karachi, Pakistan United Arab Emirates Sistan Va Baluchistan, Iran";"circa 1945; circa 1950";Individual;ofac;SDNTK "AMEZCUA CONTRERAS ORGANIZATION";Mexico;;Entity;ofac;SDNTK "Fahd JAMIL GEORGES Fuad JAMIL GEORGES Fahd YAMIL GEORGES EL PADRINO TURCO";"Ponta Pora, Mato Grosso do Sul, Brazil Pedro Juan Caballero, Amambay, Paraguay Brazil Lebanon";"07 Jun 1941";Individual;ofac;SDNTK "Dawood IBRAHIM Dawood EBRAHIM Dawood HASSAN Dawood Sheik IBRAHIM Dawood Ibrahim KASKAR Dawood SABRI Amir SAHEB Iqbal SETH Shaikh Ismail Abdul REHMAN Abdul Hamid Abdul AZIZ Aziz DILIP Ibrahim Shaikh Mohd ANIS Shaikh Daud HASAN Anis IBRAHIM";"617 CP Berar Society, Block 7-8, Karachi, Pakistan House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi, Pakistan White House, Al-Wassal Road, Jumeira, Dubai, United Arab Emirates 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay, India House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan Ratnagiri, Maharashtra, India United Arab Emirates Yemen Pakistan India";"26 Dec 1955; 31 Dec 1955; 18 Aug 1985; 02 Sep 1989; 12 Aug 1991; 03 Oct 1983; 30 Jul 1975; 30 Jul 1979; 26 Jul 1985; 04 Jun 1985; 26 Nov 1981; 13 Nov 1978";Individual;ofac;"SDGT; SDNTK" "DAWOOD IBRAHIM ORGANIZATION D COMPANY";"India Pakistan United Arab Emirates";;Entity;ofac;SDNTK "AMAN HOLDING COMPANY AMAN GROUP AMAN HOLDING GROUP AMAN HOLDING PRIVATE JSC";"Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika, Syria";;Entity;ofac;SYRIA "Alyaksandr Hryhoryavich LUKASHENKA Aliaksandr Grigorievich LUKASHENKA Aliaksandr Grigoriyevich LUKASHENKA Aliaksandr Ryhoravich LUKASHENKA Aliaksandr Hryhoryavich LUKASHENKO Aliaksandr Grigorievich LUKASHENKO Aliaksandr Grigoriyevich LUKASHENKO Aliaksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKO Aleksandr Grigorievich LUKASHENKO Aleksandr Grigoriyevich LUKASHENKO Aleksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKA Aleksandr Grigorievich LUKASHENKA Aleksandr Grigoriyevich LUKASHENKA Aleksandr Ryhoravich LUKASHENKA Alexander Hryhoryavich LUKASHENKO Alexander Grigorievich LUKASHENKO Alexander Grigoriyevich LUKASHENKO Alexander Ryhoravich LUKASHENKO Alexander Hryhoryavich LUKASHENKA Alexander Grigorievich LUKASHENKA Alexander Grigoriyevich LUKASHENKA Alexander Ryhoravich LUKASHENKA Alyaksandr Grigorievich LUKASHENKA Alyaksandr Grigoriyevich LUKASHENKA Alyaksandr Ryhoravich LUKASHENKA Alyaksandr Hryhoryavich LUKASHENKO Alyaksandr Grigorievich LUKASHENKO Alyaksandr Grigoriyevich LUKASHENKO Alyaksandr Ryhoravich LUKASHENKO Aliaksandr Hryhoryavich LUKASHENKA";"Kopys, Vitebsk oblast, Belarus";"30 Aug 1954";Individual;ofac;BELARUS "Viktar Hryhoryavich HALAVANAU Viktar Grigoriyevich HALAVANAU Viktar Ryhoravich HALAVANAU Viktar Hryhoryavich GOLOVANOV Viktar Grigoriyevich GOLOVANOV Viktar Ryhoravich GOLOVANOV Viktor Hryhoryavich HALAVANAU Viktor Grigoriyevich HALAVANAU Viktor Ryhoravich HALAVANAU Viktor Hryhoryavich GOLOVANOV Viktor Grigoriyevich GOLOVANOV Viktor Ryhoravich GOLOVANOV";"Borisov, Belarus";1952;Individual;ofac;BELARUS "Aliak