title;address;date;type;list;program "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 "Ahmed Balol Ahmad Ballul Ahmad Muhammad Ballul";"00, UNKNOWN";"1954-10-10; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Grace, Mugabe; Grace Mugabe";"00, UNKNOWN";"1965-07-23; 2019-02-19, 2019-02-20; 2019-02-19; 2005-06-16";person;es;ZWE "Reza, JAFARI; Reza JAFARI";"00, UNKNOWN";"1967; 2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Grace, Mugabe; Grace Mugabe";"00, UNKNOWN";"1965-07-23; 2002-09-13, 2002-09-13; 2002-09-13";person;es;ZWE "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 "Farouk, Al Shara; Farouk Al Shara Farouk, Al Shara'; Farouk Al Shara' Farouk, Al Char'; Farouk Al Char' Farouq, Al Shara; Farouq Al Shara Farouq, Al Shara'; Farouq Al Shara' Farouq, Al Char'; Farouq Al Char' Faruq, Al Shar’; Faruq Al Shar’ Farouq, Al Shar’; Farouq Al Shar’ Farouk, Al Shar’; Farouk Al Shar’ Faruq, Al Char’; Faruq Al Char’ Faruq, Al Shara’; Faruq Al Shara’ Faruq, Al Shara; Faruq 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 "Hussein Arnous Arnus";"00, UNKNOWN";"1953; 2019-03-04, 2019-03-04; 2019-03-04; 2014-06-24";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 "Sajee Darwish Saji Jamil Darwish Sjaa Darwis Saji' Darwish";"00, UNKNOWN";"1957-01-11; 2017-09-26, 2017-09-27; 2017-03-21; 2017-09-26";person;es;SYR "Fares, SHIHABI; Fares SHIHABI Fares, Chihabi; Fares Chihabi Fares, CHEHABI; Fares CHEHABI";"00, UNKNOWN";"1972-05-07; 2012-11-30, 2012-11-30; 2011-09-03; 2012-11-30";person;es;SYR "Alexandr, Arkadievich, KALYUSSKY; Alexandr Arkadievich KALYUSSKY Александр, Аркадьевич, Калюсский; Александр Аркадьевич Калюсский Oleksandr, Arkadiyovych, KALYUSSKIY; Oleksandr Arkadiyovych KALYUSSKIY Олександр, Аркадійович, Калюський; Олександр Аркадійович Калюський";"00, UNKNOWN";"1975-10-09; 2016-09-16, 2016-09-16; 2016-09-16; 2015-03-13";person;es;UKR "Addounia TV Dounia TV";"00, UNKNOWN";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "Mohammed, Hamcho; Mohammed Hamcho";"00, UNKNOWN";"1966-05-20; 2016-05-28, 2016-05-29; 2015-01-26";person;es;SYR "Aous, ASLAN; Aous ASLAN Aws, ASLAN; Aws ASLAN";"00, UNKNOWN";"1958; 2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Donetsk Republic (Public organisation) Донецкая республика";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28";enterprise;es;UKR "Bin Marwan, Bilal Trémie Marwan";"00, UNKNOWN";"1947; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Sandra Oblitas, Ruzza; Sandra Oblitas Ruzza";"00, UNKNOWN";"1969-06-07; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Mohsen, Fakhrizadeh-Mahabadi; Mohsen Fakhrizadeh-Mahabadi";"00, UNKNOWN";"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Hilal, Hilal; Hilal Hilal Hilal, al-Hilal; Hilal al-Hilal";"00, UNKNOWN";"1966; 2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Mortaza, Rezai; Mortaza Rezai Morteza, Rezai; Morteza 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 "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 "Hong-sop, Ri; Hong-sop Ri";"00, UNKNOWN";"1940; 2018-07-18, 2018-07-18; 2018-07-18; 2009-07-31";person;es;PRK "Muhammed Ibrahim";"00, UNKNOWN";"1964-08-05; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "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 "Анастасія, Миколаївна, КАПРАНОВА; Анастасія Миколаївна КАПРАНОВА Anastasiya, Nikolayevna, KAPRANOVA; Anastasiya Nikolayevna KAPRANOVA Анастасия, Николаевна, КАПРАНОВА; Анастасия Николаевна КАПРАНОВА Anastasiya, Mykolayivna, KAPRANOVA; Anastasiya Mykolayivna KAPRANOVA";"00, UNKNOWN";"1964; 2018-05-14, 2018-05-14; 2018-05-14";person;es;UKR "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 "Александр, Юрьевич, ПЕТУХОВ; Александр Юрьевич ПЕТУХОВ Aleksandr, Yurievich, PETUKHOV; Aleksandr Yurievich PETUKHOV Oleksandr, Yuriyovych, PIETUKHOV; Oleksandr Yuriyovych PIETUKHOV Олександр, Юрійович, ПЄТУХОВ; Олександр Юрійович ПЄТУХОВ Aleksandr, Yurevich, PETUKHOV; Aleksandr Yurevich PETUKHOV";"00, UNKNOWN";"1970-07-17; 2017-09-14, 2017-09-15; 2018-05-14; 2017-09-14";person;es;UKR "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 "Олексій Михайлович САЛЯЄВ Алексей Михайлович САЛЯЕВ Oleksii Mykhailovych SALIAIEV Aleksey Mikhailovich SALYAYEV Aleksey Mikhailovich SALYAEV";"00, UNKNOWN";"1978-08-22; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Jean-Claude, PIVI; Jean-Claude PIVI Coplan, PIVI; Coplan PIVI Coplan";"00, UNKNOWN";"1960-01-01; 2018-10-26, 2018-10-27; 2018-10-26; 2011-03-22";person;es;GIN "Viktor, Ivanovych, Ratushniak; Viktor Ivanovych Ratushniak Віктор, Іванович, Ратушняк; Віктор Іванович Ратушняк";"00, UNKNOWN";"1959-10-16; 2019-03-05, 2019-03-05; 2014-03-06; 2015-03-05";person;es;UKR "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 "Сергей Николаевич СТАНКЕВИЧ Sergey Nikolayevich STANKEVICH";"00, UNKNOWN";"1963-01-27; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "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 "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 "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 "Sun Mu, HUNG; Sun Mu HUNG Sung-Mu, HONG; Sung-Mu HONG Sung Mu, HONG; Sung Mu HONG";"00, UNKNOWN";"1942-01-01; 2017-08-31, 2017-09-01; 2017-06-13; 2016-05-20";person;es;PRK "Sang-Kuk, SO; Sang-Kuk SO Sang Kuk, SO; Sang Kuk SO";"00, UNKNOWN";"1932 - 1938; 2017-08-31, 2017-09-01; 2017-08-31; 2017-06-13; 2009-12-23";person;es;PRK "Sergey, Anatolevich, TOPOR-GILKA; Sergey Anatolevich TOPOR-GILKA Сергей Анатольевич ТОПОР-ГИЛКА";"00, UNKNOWN";"1970-02-17; 2018-03-13, 2018-03-14; 2017-08-04; 2018-03-13";person;es;UKR "Parviz, Fatah; Parviz Fatah";"00, UNKNOWN";"1961; 2012-03-24, 2012-03-23; 2010-10-27; 2010-07-27";person;es;IRN "Pyong, Chol, RI; Pyong Chol RI";"00, UNKNOWN";"1948; 2017-10-16, 2017-10-16; 2017-10-16";person;es;PRK "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 "So called ""Donetsk People's Republic"" ""Донецкая народная республика"" ""Donétskaya naródnaya respúblika""";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15";enterprise;es;UKR "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 "Drex Technologies S.A.";"00, UNKNOWN";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "Abdelmajid, Al-Gaoud; Abdelmajid Al-Gaoud";"00, UNKNOWN";"1943; 2016-01-19, 2016-01-20; 2011-03-22; 2015-08-01";person;es;LBY "Aleksandr, Sergeevich, MALYKHIN; Aleksandr Sergeevich MALYKHIN Alexander, Sergeevich, MALYHIN; Alexander Sergeevich MALYHIN Александр Сергеевич МАЛЫХИН Олександр Сергiйович МАЛИХIН Oleksandr, Serhiyovych (Sergiyovych), MALYKHIN; Oleksandr Serhiyovych (Sergiyovych) MALYKHIN";"00, UNKNOWN";"1981-01-12; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14; 2015-03-13";person;es;UKR "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 "Said, Sa'id Sa'id; Said Sa'id Sa'id Said, Saeed; Said Saeed Said, SAID; Said SAID";"00, UNKNOWN";"1955-12-11; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "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 "So-called “Federal State of Novorossiya” ""Federativnoye Gosudarstvo Novorossiya"" ""Федеративное государство Новороссия""";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15";enterprise;es;UKR "Libyan Jamahirya Broadcasting Corporation";"00, UNKNOWN";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "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 "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 "Larisa, Leonidovna, AIRAPETYAN; Larisa Leonidovna AIRAPETYAN Larysa, Ayrapetyan; Larysa Ayrapetyan Larisa, Airapetyan; Larisa Airapetyan Larysa, Airapetyan; Larysa Airapetyan Лариса, Леонидовна, Айрапетян; Лариса Леонидовна Айрапетян Лариса, Леонідівна, АЙРАПЕТЯН; Лариса Леонідівна АЙРАПЕТЯН";"00, UNKNOWN";"1970-02-21; 2019-03-15, 2019-03-16; 2019-03-15; 2015-03-13; 2017-03-14";person;es;UKR "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 "Hyok, Chan, KIM; Hyok Chan KIM";"00, UNKNOWN";"1970-06-09; 2017-10-16, 2017-10-16; 2017-10-16";person;es;PRK "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 "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 "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 "Aung Kyaw, Zaw; Aung Kyaw Zaw";"00, UNKNOWN";"1961-08-20; 2018-08-13, 2018-08-13; 2018-06-25; 2018-08-13";person;es;MMR "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 "Oksana, TCHIGRINA; Oksana TCHIGRINA Оксана Александровна ЧИГРИНА Oksana, Aleksandrovna, CHIGRINA (CHYHRYNA); Oksana Aleksandrovna CHIGRINA (CHYHRYNA)";"00, UNKNOWN";"1981-07-23; 2019-03-15, 2019-03-16; 2017-09-14; 2016-09-16";person;es;UKR "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 "Houmam Jaza'iri Humam al- Jazaeri Hammam, al-Jazairi; Hammam al-Jazairi";"00, UNKNOWN";"1977; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "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 "Pyotr, Anatoliyovych, Zima; Pyotr Anatoliyovych Zima Пётр, Анатольевич, Зима; Пётр Анатольевич Зима";"00, UNKNOWN";"1965-03-29; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "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 "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 "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 "Mohammed, Ali Naser; Mohammed Ali Naser Mohammed, Ali Nasr; Mohammed Ali Nasr Mohammad, Ali Nasr; Mohammad Ali Nasr Muhammad, Ali Nasr; Muhammad Ali Nasr Mohamed, Ali Nasr; Mohamed Ali Nasr";"00, UNKNOWN";"1964; 2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Vladimir, Michailovich, Dzhabarov; Vladimir Michailovich Dzhabarov Владимир Михайлович Джабаров";"00, UNKNOWN";"1952-09-29; 2016-09-16, 2016-09-16; 2014-03-17; 2015-09-15";person;es;UKR "Hak Cheol, RI; Hak Cheol RI Hak Chul, RI; Hak Chul RI Hak Chol, RI; Hak Chol RI";"00, UNKNOWN";"1966-05-08, 1963-01-19; 2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Cossack National Guard Казачья Национальная Гвардия";"00, UNKNOWN";"2018-03-13, 2018-03-14; 2018-03-13; 2015-02-09";enterprise;es;UKR "Maung Maung, Soe; Maung Maung Soe";"00, UNKNOWN";"1964-3; 2018-06-25, 2018-06-25; 2018-06-25";person;es;MMR "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 "Hassan Hijazi";"00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Abdullah Abdullah";"00, UNKNOWN";"1956; 2017-05-30, 2017-05-31; 2017-05-30; 2016-11-14";person;es;SYR "Hassan Nouri Hassan al-Nouri";"00, UNKNOWN";"1960-02-09; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Andrei SHYPITSIN Андрей ШИПИЦИН Андрей ШИПІЦИН Andrei SHIPITSIN";"00, UNKNOWN";"1969-12-25; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Ahmad al-Hamo Ahmad al-Hamu";"00, UNKNOWN";"1947; 2018-02-26, 2018-02-26; 2016-11-14; 2018-02-26";person;es;SYR "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 "Khodr Orfali Khud Urfali Khud Orphaly Khudr Urfali Khudr Orphaly";"00, UNKNOWN";"1956; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";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 "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 "Lugansk People's Republic Луганская народная республика Luganskaya narodnaya respublika";"00, UNKNOWN";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "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 "Andriy, Yuriyovych, PINCHUK; Andriy Yuriyovych PINCHUK Andrey, Yurevich, Pinchuk; Andrey Yurevich Pinchuk Андрей, Юрьевич, ПИНЧУК; Андрей Юрьевич ПИНЧУК Андрій, Юрійович, ПIНЧУК; Андрій Юрійович ПIНЧУК";"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 "Samir, Dabul; Samir Dabul Samir, Daaboul; Samir Daaboul";"00, UNKNOWN";"1965-09-04; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Tibisay, Lucena Ramírez; Tibisay Lucena Ramírez";"00, UNKNOWN";"1959-04-26; 2018-01-22, 2018-01-22; 2018-01-22";person;es;VEN "Катерина Василівна ТЕРЕЩЕНКО Kateryna, Vasylivna, TERESHCHENKO; Kateryna Vasylivna TERESHCHENKO Ekaterina, Vasilyevna, TERESHCHENKO; Ekaterina Vasilyevna TERESHCHENKO Ekaterina, Vasilievna, TERESHCHENKO; Ekaterina Vasilievna TERESHCHENKO Екатерина Васильевна ТЕРЕЩЕНКО";"00, UNKNOWN";"1986-05-31; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "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 "Amr Muhammad Najib Al-Armanazi Amr Armanazi Amrou Al-Armanazy Amr Najib Armanazi";"00, UNKNOWN";"1944-02-07; 2014-07-22, 2014-07-22; 2014-07-22";person;es;SYR "Aung, Aung; Aung Aung";"00, UNKNOWN";"2018-08-13, 2018-08-13; 2018-06-25; 2018-08-13";person;es;MMR "M23 Mouvement Du 23 Mars Movimento de 23 de março";"00, UNKNOWN";"2017-03-08, 2017-03-09; 2013-01-23";enterprise;es;COD "Kwang-il, Kim; Kwang-il Kim";"00, UNKNOWN";"1969-09-01; 2017-08-31, 2017-09-01; 2014-10-08";person;es;PRK "Sergei, Orestovich, BESEDA; Sergei Orestovich BESEDA Сергей, Орестович, Беседа; Сергей Орестович Беседа";"00, UNKNOWN";"1954-05-17; 2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25; 2015-09-15";person;es;UKR "Abou Sami Sameer, Joumaa; Sameer Joumaa Samir, Jumaa; Samir Jumaa Samir, Joumaa; Samir Joumaa Samir, Joum'a; Samir Joum'a Samir, Jum'a; Samir Jum'a";"00, UNKNOWN";"1962; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Movement ‘Novorossiya’ of Igor STRELKOV Движение ‘Новороссия’ Игоря СТРЕЛКОВА";"00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15";enterprise;es;UKR "Bushra, Al-Assad; Bushra Al-Assad Bouchra, Al Assad; Bouchra 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 "Ra Kyung-Su Chang, Myong Ho; Chang Myong Ho Ra, Ky’ong-Su; Ra Ky’ong-Su";"00, UNKNOWN";"1954-06-04; 2017-08-31, 2017-09-01; 2014-10-08; 2016-03-05";person;es;PRK "Oleg, Vladimirovich, Bereza; Oleg Vladimirovich Bereza Олег, Владимирович, Берёза; Олег Владимирович Берёза";"00, UNKNOWN";"1977-03-01; 2016-09-16, 2016-09-16; 2015-03-13; 2015-09-15";person;es;UKR "Игорь, Николаевич, Безлер; Игорь Николаевич Безлер Igor, Nikolaevich, Bezler; Igor Nikolaevich Bezler Igor, Mykolaiovych, BEZLER; Igor Mykolaiovych BEZLER";"00, UNKNOWN";"1965; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Jang Myong-Jin Myong-Chin, Chang; Myong-Chin Chang";"00, UNKNOWN";"1965, 1966, 1968-02-19; 2017-08-31, 2017-09-01; 2013-02-19; 2014-10-08";person;es;PRK "Андрей Борисович ШЕИН Andrey Borisovich SHEIN";"00, UNKNOWN";"1971-06-10; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "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 "Ahmed Salem Michel, Kassouha; Michel Kassouha Michel, Kasouha; Michel Kasouha Ahmed Salem Hassan";"00, UNKNOWN";"1948-02-01; 2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "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 "Kwang, Su, CHOE; Kwang Su CHOE";"00, UNKNOWN";"1955-04-20; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Iván, Hernández Dala; Iván Hernández Dala";"00, UNKNOWN";"1966-05-18; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Руслан Александрович РОМАШКИН Ruslan Alexandrovich ROMASHKІN";"00, UNKNOWN";"1976-06-15; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Мирослав, Олександрович, ПОГОРЄЛОВ; Мирослав Олександрович ПОГОРЄЛОВ Myroslav, Oleksandrovych, POHORIELOV; Myroslav Oleksandrovych POHORIELOV Мирослав, Александрович, ПОГОРЕЛОВ; Мирослав Александрович ПОГОРЕЛОВ Miroslav, Aleksandrovich, POGORELOV; Miroslav Aleksandrovich POGORELOV";"00, UNKNOWN";"1968-06-07; 2018-05-14, 2018-05-14; 2018-05-14";person;es;UKR "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 "Ahmed, Al-Jarousha; Ahmed Al-Jarousha Ahmed, al-Jarroucheh; Ahmed al-Jarroucheh Ahmad, al-Jarroucheh; Ahmad al-Jarroucheh Ahmed, Al-Jaroucheh; Ahmed Al-Jaroucheh Ahmed, Al-Jarousheh; Ahmed Al-Jarousheh Ahmed, Al-Jaroucha; Ahmed Al-Jaroucha Ahmed, Al-Jarouchah; Ahmed Al-Jarouchah";"00, UNKNOWN";"1957; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "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 "Chang Uk, WANG; Chang Uk WANG";"00, UNKNOWN";"1960-05-29; 2017-08-31, 2017-09-01; 2017-04-07";person;es;PRK "Jassem Mohammed Zakaria Jassem Mohammad Zakaria Jassem Muhammad 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 "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 "Bishr Riyad Yazigi";"00, UNKNOWN";"1972; 2019-03-04, 2019-03-04; 2019-03-04; 2014-06-24";person;es;SYR "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 "Salam, Mohammad, al-Saffaf; Salam Mohammad al-Saffaf";"00, UNKNOWN";"1979; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "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 "Сергій Олексійович ЩЕРБАКОВ Сергей Алексеевич ЩЕРБАКОВ Sergey Alekseevich SHCHERBAKOV";"00, UNKNOWN";"1986-11-02; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Ghassan Jaoudat Ismail Ghassan Jaoudat Ismael";"00, UNKNOWN";"1960; 2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Prizrak brigade Бригада ‘Призрак’";"00, UNKNOWN";"2017-09-14, 2017-09-15; 2017-09-14; 2015-02-09";enterprise;es;UKR "Khin Hlaing";"00, UNKNOWN";"1968-05-02; 2018-12-21, 2018-12-21; 2018-12-21";person;es;MMR "Mayzar 'Abdu, Sawan; Mayzar 'Abdu Sawan Meezar, Sawan; Meezar Sawan";"00, UNKNOWN";"1954; 2017-09-26, 2017-09-27; 2017-07-18; 2017-09-26";person;es;SYR "Free Donbass ""Free Donbas"" ""Svobodny Donbass"" Свободный Донбасс";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28";enterprise;es;UKR "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 "Luhansk Economic Union Luganskiy Ekonomicheskiy Soyuz Луганский ЭКОНОМИЧeСКИЙ Союз";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28";enterprise;es;UKR "Than, Oo; Than Oo";"00, UNKNOWN";"1973-10-12; 2018-08-13, 2018-08-13; 2018-06-25; 2018-08-13";person;es;MMR "Ahmad al-Qadri";"00, UNKNOWN";"1956; 2014-06-24, 2014-06-24; 2014-06-24";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 "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 "Thura San, Lwin; Thura San Lwin";"00, UNKNOWN";"1957; 2018-06-25, 2018-06-25; 2018-06-25";person;es;MMR "Peace to Luhansk Region (Mir Luganschine) Мир Луганщине Mir Luganschine";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28; 2017-09-14";enterprise;es;UKR "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 "YUNG, YUAN, TSANG; YUNG YUAN TSANG Neil Tsang Yun Yuan Tsang";"00, UNKNOWN";"1957-10-20; 2018-04-09, 2018-04-09; 2018-04-09";person;es;PRK "Sergey, Yurievich, KOZYAKOV; Sergey Yurievich KOZYAKOV Serhiy, Yuriyovych, KOZYAKOV; Serhiy Yuriyovych KOZYAKOV Сергей Юрьевич КОЗЬЯКОВ Сергiй Юрiйович КОЗЬЯКОВ";"00, UNKNOWN";"1982-09-29, 1982-09-23; 2019-03-15, 2019-03-16; 2019-03-15; 2017-03-14; 2017-09-14; 2014-11-28; 2016-09-16";person;es;UKR "Михаил, Григорьевич, Малышев; Михаил Григорьевич Малышев Mikhail, Malyshev; Mikhail Malyshev";"00, UNKNOWN";"1955-10-10; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Олексій Володимирович ШАТОХІН Алексей Владимирович ШАТОХИН Oleksii Volodymyrovich SHATOKHIN Aleksey Vladimirovich SHATOKHIN";"00, UNKNOWN";"1971-01-26; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Алексей, Васильевич, Hаумец; Алексей Васильевич Hаумец Aleksey, Vasilevich, NAUMETS; Aleksey Vasilevich NAUMETS";"00, UNKNOWN";"1968-02-11; 2017-09-14, 2017-09-15; 2014-09-08; 2017-09-14";person;es;UKR "Hassib Elias Shammas Hasib";"00, UNKNOWN";"1957; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Kinda al-Shammat Shmat";"00, UNKNOWN";"1973; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Yasin, Dhahi; Yasin Dhahi Yasin, Dahi; Yasin Dahi Yasin, Ahmad, Dahi; Yasin Ahmad Dahi";"00, UNKNOWN";"1960; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "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 "Ali, Wanus; Ali Wanus Ali, Wannous; Ali Wannous";"00, UNKNOWN";"1964-02-05; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "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 "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 "Валерий, Кириллович, Медведев; Валерий Кириллович Медведев Valery, Medvedev; Valery Medvedev";"00, UNKNOWN";"1946-08-21; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Elmi, Mohammad Azam";"00, UNKNOWN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Haqqani, Mohammad Salim";"00, UNKNOWN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Najibullah, Haqqani, Hydayetullah; Najibullah Haqqani Hydayetullah Najibullah Haqani";"00, UNKNOWN AF, AFGHANISTAN";"1964; 2007-10-24, 2007-10-23; 2007-10-24; 2007-08-18";person;es;TAQA "Qasi Sa’id Jan Qazi Abdullah Qazi ‘Abdallah Dilawar Khan Zain Khan Sa’id, Jan, ‘Abd-al-Salam; Sa’id Jan ‘Abd-al-Salam Said, Jan, ‘Abd Al-Salam; Said Jan ‘Abd Al-Salam Ibrahim Walid Nangiali Aziz Cairo Farhan Khan Said Jhan";"00, UNKNOWN AF, AFGHANISTAN KW, KUWAIT";"1981-02-05, 1972-01-01; 2011-02-25, 2011-02-24; 2011-02-25";person;es;TAQA "Cotton Marketing Organisation";"00, UNKNOWN Aleppo, Bab Al-Faraj, P.O. Box 729, SY, SYRIAN ARAB REPUBLIC";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "NDAKUGARIKA Gervais, NDIRAKOBUCA; Gervais NDIRAKOBUCA";"00, UNKNOWN BI, BURUNDI";"1970-08-01; 2015-10-02, 2015-10-02; 2015-10-02";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 "Abdul Rahman S. Taher Aboud, Yasin; Aboud Yasin Abdul Rahman Said, Yasin; Abdul Rahman Said Yasin Abdul Rahman S. Taha Abdul Rahman, Yasin; Abdul Rahman 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 "Mohammad Jamal Abdo Ahmed Muhammad Gamal Abu Ahmed Muhammad Jamal Ahmad Abdu Riyadh Muhammad Jamal Abduh Abu Jamal Abu Ahmad Muhammad Jamal Abu Ahmad Muhammad Jamal Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdo Al Kashef Muhammad Jamal Abd-Al Rahim Al-Kashif Muhammad Jamal Abdu";"00, UNKNOWN Cairo, EG, EGYPT EG, EGYPT YE, YEMEN";"1964-02-01, 1964-01-01; 2013-11-05, 2013-11-04; 2013-11-05";person;es;TAQA "Floribert, Ngabu, Njabu; Floribert Ngabu Njabu Floribert, Ndjabu; Floribert Ndjabu Floribert, Ngabu; Floribert Ngabu Ndjabu Floribert Njabu Ngabu Floribert, Ngabu, Ndjabu; Floribert Ngabu Ndjabu Floribert, Njabu; Floribert Njabu";"00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971-05-23; 2017-03-08, 2017-03-09; 2005-11-10; 2017-02-07";person;es;COD "Jemmah Anshorut Tauhid JAT Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Laskar 99 Jama’ah Ansharut Tauhid";"00, UNKNOWN Cemani, Grogol, Sukoharjo, Jawa Tengah, 58 Jl. Semenromo, 04/XV Ngruki, ID, INDONESIA";"2018-07-23, 2018-07-24; 2018-07-23; 2012-03-23";enterprise;es;TAQA "Kader, Es Sayed; Kader Es Sayed Abdel Khader Mahmoud Mohamed el Sayed Abd El Kader, Mahmoud Mohamed, El Sayed; Abd El Kader Mahmoud Mohamed El Sayed";"00, UNKNOWN EG, EGYPT";"1962-12-26; 2011-06-17, 2011-06-16; 2004-12-17; 2011-06-17; 2007-06-28";person;es;TAQA "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 "Júlio, NHATE; Júlio NHATE";"00, UNKNOWN GW, GUINEA-BISSAU";"1972, 1965-09-28; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";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 "Tomás, DJASSI; Tomás DJASSI";"00, UNKNOWN GW, GUINEA-BISSAU";"1968-09-18; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Ibraima, CAMARA; Ibraima CAMARA Papa 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 "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 "Tcham, NA MAN; Tcham NA MAN Tcham, Namam; Tcham Namam Namam";"00, UNKNOWN GW, GUINEA-BISSAU";"1953-02-27; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";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 "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 "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 "Idrissa, DJALÓ; Idrissa DJALÓ Idriça, Djaló; Idriça Djaló";"00, UNKNOWN GW, GUINEA-BISSAU";"1954-12-18; 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 "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 "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 "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 "Adib Shaban Adib Sha’ban Adib Shaban Al-Ani";"00, UNKNOWN IQ, IRAQ";"1952; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Khalaf M. M. Al-Dulaymi Khalaf Al Dulaimi";"00, UNKNOWN IQ, IRAQ";"1932-01-25; 2004-06-10, 2004-06-09; 2004-05-15";person;es;IRQ "Ali, Akbar, Tabatabaei; Ali Akbar Tabatabaei Sayed, Akbar, Tahmaesebi; Sayed Akbar Tahmaesebi Ali, Akber, Tahmaesebi; Ali Akber Tahmaesebi Syed, Akber, Tahmaesebi; Syed Akber Tahmaesebi Ali, Akber, Tabatabaei; Ali Akber Tabatabaei Ali, Akbar, Tahmaesebi; Ali Akbar Tahmaesebi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2017-06-24, 2017-06-25; 2017-06-24";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 "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 "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, 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 "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 "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 "'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Tayyar 'Umar al-Qatari 'Abd Al-Malik, Muhammad Yusuf, 'Uthman 'Abd Al-Salam; 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam";"00, UNKNOWN JO, JORDAN QA, QATAR";"1989-07-13; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Haji Loi Lala Agha Jan Alazai Hajji Agha Jan Haji Agha Jan Alizai Agha, Jan, Alizai; Agha Jan Alizai Loi Agha";"00, UNKNOWN Kandahar, AF, AFGHANISTAN Hitemchai Village,Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957, 1967, 1963-10-15, 1973-02-14; 2010-11-13, 2010-11-11; 2010-11-13";person;es;TAQA "Ahmed, Iman, Ali; Ahmed Iman Ali Sheikh, Ahmed Iman, Ali; Sheikh Ahmed Iman Ali Abu Zinira Shaykh, Ahmad Iman, Ali; Shaykh Ahmad Iman Ali Ahmad, Iman, Ali; Ahmad Iman Ali";"00, UNKNOWN KE, KENYA";"1974, 1973; 2018-03-19, 2018-03-19; 2018-03-19";person;es;SOM "Abu al-Wafa Abdulrhman Mohammed D. Aljahani Abou Wafa al Saoudi Abdelrahman Mouhamad Zafir al Dabissi Juhani Abdelrahman Mouhamad Zafir al Dabissi Juhan Abd al-Rahman Muhammad al-Juhani Abdelrahman, Mouhamad Zafir al Dabidi, al Jahani; 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-Juhani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-juhani Abu al-Wafa' Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abd al-Rahman Muhammad Thafir al-Jahni";"00, UNKNOWN Kharj, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1977, 1971-12-04; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Jae-gyong, PAK; Jae-gyong PAK Chae-Kyong, PAK; Chae-Kyong PAK Jae Gyong, PAK; Jae Gyong PAK";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1933; 2018-07-31, 2018-07-31; 2018-07-31; 2017-08-31; 2017-06-13; 2009-12-23";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 "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 "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 "Chang Ha, Jang; Chang Ha Jang Chang, Ha, Chang; Chang Ha Chang";"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 "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 "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 "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 "Kyo'ng-hwan, Mun; Kyo'ng-hwan Mun KYONG HWAN, MUN; KYONG 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 "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 "WON UK, PAE; WON UK PAE Wo'n-uk, Pae; Wo'n-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 "CHUN SONG, RI; CHUN SONG RI Ch’un-so’ng, Ri; Ch’un-so’ng 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 "U’N SO’NG, RI; U’N SO’NG RI Eun Song, Ri; Eun Song Ri Un Song, Ri; Un 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 "Cho, Chun, Ryong; Cho Chun Ryong Jo, Chun, Ryong; Jo 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 "Yon Chun, Cho; Yon Chun Cho Yon Jun, Jo; Yon Jun Jo";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937-09-28; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Cheng He, Li; Cheng He Li SONG HYOK, RI; SONG HYOK RI";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-03-19; 2018-01-09, 2018-01-09; 2018-01-09";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 "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 "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 "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 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 "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 "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 "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 "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 "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 "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 "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 "Yong Chol, Cho; Yong Chol Cho Yong Chol, Jo; Yong Chol Jo";"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 "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 "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 "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 "Yong, Sang, Jon; Yong Sang Jon Cho'n Myo'ng-kuk Myong, Guk, Jon; Myong Guk Jon";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1976-08-25, 1976-10-18; 2017-08-31, 2017-09-01; 2017-08-11; 2016-03-05";person;es;PRK "Ch'o'l-man, Ko; Ch'o'l-man Ko CHOL MAN, KO; CHOL 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 "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 "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 "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 "Do Chun, Pak; Do Chun Pak To Chun, Pak; To 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 "Tae Hun, Ko; Tae Hun Ko Myong Gi, Kim; Myong Gi Kim";"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 "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 "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 "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 "Hyok-Chol, KIM; Hyok-Chol KIM Jin-Sok, KIM; Jin-Sok KIM Tong-Myong, KIM; Tong-Myong KIM Tong-Myo'ng, KIM; Tong-Myo'ng KIM Chin-so'k, KIM; Chin-so'k KIM";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05; 2011-12-21";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 "BONG NAM, PAK; BONG NAM PAK Wai Ming, Lui; Wai Ming Lui Pong-nam, Pak; Pong-nam Pak Pong Nam, Pak; Pong 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 "Hyon, U, Jang; Hyon U Jang Bom, Su, Jang; Bom Su Jang Pom, Su, Jang; Pom 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 "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 "Kim Song Chol Kim Hak Song";"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 "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 "Abd Al-Rahman, Khalaf ‘Ubayd Juday’, Al-‘Anizi; 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 Yusuf Abu Usamah al-Kuwaiti Abu Usama";"00, UNKNOWN KW, KUWAIT";"1973-03-06; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21";person;es;TAQA "Ibrahim Saeed Salim Jadhran";"00, UNKNOWN LY, LIBYA";"1982; 2018-09-19, 2018-09-19; 2018-09-19";person;es;LBY "Said Mohamed Arif Slimane Chabani Abdallah al-Jazairi Said, Arif; Said Arif Souleiman Omar Gharib Abderahmane";"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 "Majid, Abdul Majeed, Abdul Majeed Chaudhry Abdul";"00, UNKNOWN PK, PAKISTAN";"1938, 1939-04-15; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Aamir Ali Choudry Huzaifa Amir Ali Chaudry Aamir Ali Chaudary Aamir, Ali, Chaudhry; Aamir Ali Chaudhry";"00, UNKNOWN PK, PAKISTAN";"1986-08-03; 2012-10-30, 2012-10-29; 2012-10-30";person;es;TAQA "S.M, Tufail; S.M Tufail Tufail Sheik Mohammed Mohammed, Tufail; Mohammed Tufail";"00, UNKNOWN PK, PAKISTAN";"1930-05-05; 2011-02-04, 2011-02-03; 2011-02-04; 2002-05-29";person;es;TAQA "Abu Hazza' Abu Haza' Sa'd al-Sharyan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Abu Suad Umar al-Afghani Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Abu Sa'd 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 "Yasin, Ali, Baynah; Yasin Ali Baynah Yasin, Baynah, Ali; Yasin Baynah Ali Yasiin, Baynax, Cali; Yasiin Baynax Cali Yassin, Binah; Yassin Binah Yassin, Mohamed, Ali; Yassin Mohamed Ali Yasin, -, Baynah; Yasin - Baynah Yassin, Baynah; Yassin Baynah Yasiin, Cali, Baynax; Yasiin Cali Baynax Yasin, Beenah; Yasin Beenah Yassin, Beenah; Yassin Beenah Yasin, Beenax; Yasin Beenax Yassin, Beenax; Yassin Beenax Yasin, Benah; Yasin Benah Yassin, Benah; Yassin Benah Yassin, Benax; Yassin Benax Yasin, Beynah; Yasin Beynah";"00, UNKNOWN SE, SWEDEN SO, SOMALIA";"1965-12-24; 2017-03-08, 2017-03-08; 2010-04-27; 2017-03-08";person;es;SOM "Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Sheikh Hassan Hassan, Dahir, Awes; Hassan Dahir Awes Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Ahmed, Dahir, Aweys; Ahmed Dahir Aweys Sheikh Aweys Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Aweys, Hassan, Dahir; Aweys Hassan Dahir Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Hassan, Tahir, Oais; Hassan Tahir Oais Hassan, Tahir, Uways; Hassan Tahir Uways";"00, UNKNOWN SO, SOMALIA";"1935; 2017-03-08, 2017-03-08; 2017-03-08; 2010-04-27";person;es;SOM "Bashir Mohamed Mahamoud Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Qorgab Abu Muscab Gure Gap";"00, UNKNOWN SO, SOMALIA";"1982, 1979 - 1982; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Mazin Al-Tarazi Mazen al-Tarazi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1962-9; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Anas Tals Anas Tuls Anas Talous Anas Talas Anas Tlass";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1971-03-25; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Nazir Ahmad Nazir Ahmad JamalEddine Mohammed JamalEddine";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1962; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "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 "Khaldoun Zubi Khaldoon al-Zu'bi Khaldoun Al-Zoubi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1979; 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 "Hayyan Kaddour bin Mohammed Nazem Hayan Mohammed Nazem Qaddour Hayan Mohammad Nazem Qaddour";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1970; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Abd Al-Khaliq Al-Houthi Abd al-Khaliq al-Huthi Abd-al-Khaliq al-Huthi Abd-al-Khaliq Badr-al-Din al Huthi Abu-Yunus 'Abd al-Khaliq Badr al-Din al-Huthi";"00, UNKNOWN YE, YEMEN";"1984; 2017-04-04, 2017-04-04; 2017-04-04; 2014-12-18";person;es;YEM "ELLISSA GROUP SA ELESSA GROUP";"01 BP 6269, Cotonou, Atlantique, Benin";;Entity;ofac;SDNTK "YAMEN BENIN SARL";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "AGROPHEN AGRO-PHEN";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA PARC COTONOU";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA SHIPPING";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "PRIMORYE MARITIME LOGISTICS CO LTD PML CO LTD";"01 ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091, Russia";;Entity;ofac;DPRK4 "INVESTCAPITALBANK OPEN JOINT STOCK COMPANY INVESTCAPITALBANK OJSC INVESTCAPITALBANK INVESTKAPITALBANK";"100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077, Russia";;Entity;ofac;UKRAINE-EO13661 "Nat RUNGTAWANKHIRI Nat RUNGTAWANKEEREE";"100 (20) Mu. 2, Tambon Mae Salong Nai, Mae Fah Luang District, Chiang Rai, Thailand Thailand";"01 Jan 1977";Individual;ofac;TCO "PRENSA LATINA CANADA LTD.";"1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, Canada";;Entity;ofac;CUBA "AMIGO SUPERMARKET LIMITED AMIGO SUPERMARKET";"1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria";;Entity;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 "IRAN INSURANCE COMPANY BIMEH IRAN";"107 Dr Fatemi Avenue, Tehran, 14155/6363, Iran Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates P.O. Box 3281, Abu Dhabi, United Arab Emirates P.O. Box 1666, Sharjah, United Arab Emirates P.O. Box 849, Ras-Al-Khaimah, United Arab Emirates P.O. Box 417, Muscat, 113, Oman P.O. Box 676, Salalah, 211, Oman P.O. Box 995, Manama, Bahrain Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453, Saudi Arabia Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485, Saudi Arabia Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431, Saudi Arabia";;Entity;ofac;IRAN "MAZAKA GENERAL TRADING L.L.C.";"108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai, United Arab Emirates PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai, United Arab Emirates 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai, United Arab Emirates Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;TCO "HOERYONG SHIPPING CO LTD";"108, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "TRANSATLANTIC PARTNERS PTE. LTD.";"10 Anson Road, #29-05A, International Plaza, 079903, Singapore";;Entity;ofac;DPRK3 "GLOBAL SEA LINE CO LTD";"10 Anson Road #31-10 International Plaza, Singapore";;Entity;ofac;"IFSR; NPWMD" "RAYBEAM OPTRONICS CO. LTD.";"10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601, China 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, China";;Entity;ofac;"NPWMD; IFSR" "LONDON IRINVEST SHIP COMPANY IRINVESTSHIP LIMITED";"10 Greycoat Place, London, SW1P 1SB, United Kingdom United Kingdom";;Entity;ofac;IRAN "LADOGA MENEDZHMENT, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LADOGA MENEDZHMENT OOO LADOGA MANAGEMENT";"10, naberezhnaya Presnenskaya, Moscow, 123317, Russia";;Entity;ofac;UKRAINE-EO13662 "WORLD WATER FISHERIES LIMITED IL-BRAZZOL";"10 Quarry Garage, Gharghur, Malta 22 Mensija Road, San Gwann, SGN 1432, Malta 6/13, Ibragg road, Tal-Balal, Swieqi, Malta Malta";;Entity;ofac;LIBYA3 "Ruben Pestano, Jr. LAVILLA Reuben Omar LAVILLA Omar LAVILLA Reuben LAVILLA Ahmad Omar SHARIEF Shaykh Omar LOBILLA Omar LABELLA Reymund LAVILLA Mile D. LAVILLA Mike DE LAVILLA Abdullah MUDDARIS Ramo LAVILLA";"10th Avenue, Caloocan City, Manila, Philippines Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines Philippines";"04 Oct 1972";Individual;ofac;SDGT "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 "KASB INTERNATIONAL LLC FIRST FURAT TRADING LLC";"10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab Emirates";;Entity;ofac;IRAN "ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.";"10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe P.O. Box 6597, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.";"1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian, China";;Entity;ofac;DPRK3 "WT MARINE PTE LTD";"#11-09 Parkway Parade, 449269, Singapore 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore";;Entity;ofac;DPRK "KUDO-KAI KUDOKAI FIFTH KUDO-KAI GODAIME KUDO-KAI";"1-1-12 Kantake Kokurakita-ku, Kitakyushu City, Fukuoka, Japan";;Entity;ofac;TCO "KODO-KAI KODOKAI KOUDOU-KAI THIRD KODO-KAI SANDAIME KODO-KAI";"1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi, Japan";;Entity;ofac;TCO "Umair Naeem SHEIKH Umair NAEEM";"112 Ahmed Block, New Garden Town, Lahore, Pakistan Lahore, Pakistan Pakistan";"19 Sep 1980; 28 Jul 2012";Individual;ofac;SDGT "INVESTACAST PRECISION CASTINGS, LTD.";"112 City Road, London, United Kingdom";;Entity;ofac;IRAQ2 "CARIBBEAN BEACH PARK";"1137 Sugar Mill Road, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "WHITE SEAL HOLDINGS LIMITED";"115 Spyrou Kyprianou Avenue, Limassol, 3077, Cyprus";;Entity;ofac;UKRAINE-EO13661 "Talha SAEED Hafiz Talha SAEED Mohammad Talha SAEED Tahil SAEED";"116-E Block, Johar Town, Lahore, Pakistan Sarghoda, Punjab Province, Pakistan Pakistan";"25 Oct 1975; 24 Mar 2007; 22 Mar 2012";Individual;ofac;SDGT "PRIMAX BUSINESS CONSULTANTS LIMITED";"118 Anexartisias Street, 2nd Floor, Apt/Office 202, Limassol, Cyprus Cyprus";;Entity;ofac;SYRIA "HUDSOTRADE LIMITED";"118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus 14 Gubkina Street, Moscow, Moscow Region, 117312, Russia Cyprus";;Entity;ofac;SYRIA "METAL & MINERAL TRADE S.A.R.L. METAL & MINERAL TRADE (MMT) MMT LUXEMBURG MMT SARL METAL AND MINERAL TRADE S.A.R.L. METAL AND MINERAL TRADE (MMT)";"11b, Boulevard Joseph II, L-1840, Luxembourg Luxembourg";;Entity;ofac;IRAN "KEENCLOUD LIMITED";"11 Catherine Place, Westminister, London, United Kingdom";;Entity;ofac;IRAQ2 "Rueben MARUMAHOKO";"11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe";"04 Apr 1948";Individual;ofac;ZIMBABWE "GLOBAL N.T.M LTD CST GLOBAL GLOBAL GROUP GREEN HORIZON GLOBAL CST";"11 Granit Street, P.O. Box 3111, Petach-Tikva, 49514, Israel 2 Granit, Petah Tikva, 4951446, Israel Israel";;Entity;ofac;"SOUTH SUDAN" "HONG PANG GEMS & JEWELLERY COMPANY LIMITED HONG PANG GEMS AND JEWELLERY COMPANY LIMITED";"11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, Burma";;Entity;ofac;SDNTK "Cheng YUN YIN CHIN YIN CHEIN YUN CHENG";"11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay, Burma Burma";;Individual;ofac;SDNTK "Yasuo TAKAGI";"1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken, Japan 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114, Japan";"30 Jan 1948";Individual;ofac;TCO "AVUAR OOO AVUAR LLC";"12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, Russia Russia";;Entity;ofac;TCO "Muhammad Naeem SHEIKH Mohammad Nayeem SHEIKH NAEEM, Sheikh Muhammad NAEEM NAIM, Shaikh";"122 Ahmed Block, New Garden Town, Lahore, Pakistan 111-C Multan Road, Lahore, Pakistan 2-Chamberlain Road, Lahore, Pakistan Lahore, Pakistan Pakistan";"04 Sep 1950; 12 May 2012";Individual;ofac;SDGT "PAO ZVEZDA PUBLICHNOE AKTSIONERNOE OBSHCHESTVO ZVEZDA PUBLIC JOINT STOCK COMPANY ZVEZDA PJSC ZVEZDA";"123 Babushkina Street, St. Petersburg, 192012, Russia Russia";;Entity;ofac;UKRAINE-EO13662 "SCOTTLEE HOLDINGS (PVT) LTD";"124 Josiah Chinamano Avenue, P.O. Box CY3371, Cauaseway, Harare, Zimbabwe New Boundary House, London Road, Sunningdale, Berkshire, SL5 0DJ, United Kingdom";;Entity;ofac;ZIMBABWE "SCOTTLEE RESORTS SCOTTLEE RESORTS LIMITED";"124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe Newboundary House, London Road, Sunningdale, Berkshire, SL5 0DJ, United Kingdom";;Entity;ofac;ZIMBABWE "Abdul JABBAR Abdul JABAR";"124 Yasir Ghaffar Town, Okara, Punjab, Pakistan Pakistan";"03 Feb 1977";Individual;ofac;SDGT "V.R. FRUIT COMPANY BORISAT WI. A. FRUT CHAMKAT";"125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand";;Entity;ofac;SDNTK "Mohammad Masood Azhar ALVI Wali Adam ESAH Masud AZHAR Wali Adam ISAH";"1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province, Pakistan Lahore City, Lahore District, Punjab Province, Pakistan Bahawalpur, Punjab Province, Pakistan Pakistan";"10 Jul 1968; 10 Jun 1968";Individual;ofac;SDGT "ARCHICONSULT LIMITED";"128 Buckingham Place, London 5, United Kingdom";;Entity;ofac;IRAQ2 "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" "GAZPROM BURENIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE LIMITED LIABILITY COMPANY GAZPROM BURENIYE GAZPROM BURENIYE LLC BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DRILLING";"12A, ul. Nametkina, Moscow, 117420, Russia";;Entity;ofac;UKRAINE-EO13662 "IPP OIL PRODUCTS (CYPRUS) LIMITED";"12 Esperidon Street, 4th Floor, Nicosia, 1087, Cyprus";;Entity;ofac;UKRAINE-EO13661 "Yemane GHEBREAB Yemane GEBRE AB Yemane GEBREAB Yemane Ghebreab W. YOHANNES";"12 Keren Street, Asmara, Eritrea Tegadelti Street, Asmara, Eritrea Asmara, Eritrea Eritrea";"21 Jul 1951";Individual;ofac;SOMALIA KOMOTKO;"12 Pop Lukina, Belgrade, Serbia Serbia";;Entity;ofac;BALKANS ZDRAVO;"12 Pop Lukina, Belgrade, Serbia Serbia";;Entity;ofac;BALKANS "OAO SHIP REPAIR CENTER 'ZVEZDOCHKA' AO SHIP REPAIR CENTER 'ZVEZDOCHKA' JOINT STOCK COMPANY SHIP REPAIR CENTER 'ZVEZDOCHKA' SHIP REPAIR CENTER ZVEZDOCHKA 'ZVEZDOCHKA' SHIPYARD";"12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast, 164509, Russia 13 Geroyev Sevastopolya Street, Sevastopol, Crimea, 99001, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "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 "GURGEN HOUSE FZCO GURGEN HOUSE OOO GURGEN HOUSE TOO GURGEN HOUSE CO LTD GURGEN HOUSE LLC GOURGEN HOUSE LTD";"130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, Kazakhstan Ulitsa Angarskaya, 22.1, Moscow, 125635, Russia Ulitsa General Dorokhova, A 6 A, Moscow, 121357, Russia Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, Russia Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates P.O. Box 777, Jumeirah, Dubai, United Arab Emirates Ulitsa Jami, 5, Tashkent, 100057, Uzbekistan Russia Kazakhstan";;Entity;ofac;TCO "GOODWILL CHARITABLE ORGANIZATION, INC. EDUCATIONAL DEVELOPMENT ASSOCIATION AL-SHAHID SOCIAL ASSOCIATION";"13106 Warren Ave. Suite #4, Dearborn, MI, 48126, United States PO Box 1794, Dearborn, MI, 48126, United States";;Entity;ofac;SDGT "VAD, AO AO, VAD AKTSIONERNOE OBSHCHESTVO VAD JOINT STOCK COMPANY VAD JSC VAD ZAO VAD CJSC VAD HIGH-QUALITY HIGHWAYS";"133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl, 160019, Russia 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg, 195267, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "Aleksandr Yurievich TIMOFEEV Aleksandr Yuryevich TIMOFEYEV Oleksandr Yuriyovich TYMOFEEV";"134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine";"15 May 1971";Individual;ofac;UKRAINE-EO13660 "MOLOT-ORUZHIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO";"135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "IMPORTADORA BORRAYO LASMIBAT";"13 Av 26-49, San Jose Las Rosas Zona 8, Guatemala City, Guatemala";;Entity;ofac;SDNTK "BELNEFTEKHIM USA, INC.";"13 Branch St., # 213, Methuen, MA, 01844, United States United States";;Entity;ofac;BELARUS "CPMIEC SHANGHAI PUDONG COMPANY CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION";"13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai, China";;Entity;ofac;"IFSR; NPWMD" "Andrei MELNIKOV Andrey MELNIKOV Andreya Gennadevicha MELNIKOVA Andrey Gennadevich MELNIKOV";"13 pr., Simferopol, Crimea, Ukraine";"03 Sep 1969";Individual;ofac;UKRAINE-EO13660 "1425 BRICKELL AVE 63-F LLC";"1425 Brickell Ave 63-F, Miami, FL, 33131, United States United States";;Entity;ofac;SDNTK "1425 BRICKELL AVENUE 64E LLC";"1425 Brickell Avenue 64E, Miami, FL, 33131, United States United States";;Entity;ofac;SDNTK "1425 BRICKELL AVENUE UNIT 46B, LLC";"1425 Brickell Avenue Unit 46B, Miami, FL, 33131, United States United States";;Entity;ofac;SDNTK "SHAHID ALAMOLHODA INDUSTRIES SHAHID ALAMOLHODA INDUSTRY SHAHID ALAMOLHODA SAI";"142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, Iran";;Entity;ofac;"IFSR; NPWMD" "BUSHEHR SHIPPING COMPANY LIMITED";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "KERMAN SHIPPING COMPANY LIMITED";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "MARBLE SHIPPING LTD";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "Alain Guillaume BUNYONI Allain Guillaume BUNYONI";"143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, Bujumbura, 1870, Burundi Bujumbura, Burundi Burundi";"02 Jan 1972; 08 Apr 2013; 08 Apr 2018";Individual;ofac;BURUNDI "HOLA SUN HOLIDAYS LIMITED";"146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2, Canada";;Entity;ofac;CUBA "ISI MARITIME LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM TAJ MAHAL LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM ATR LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM SININ LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "BIIS MARITIME LIMITED";"147/1, St. Lucia Street, Valletta, VLT1185, Malta Malta";;Entity;ofac;IRAN "Assim Mohammed Rafiq Abdul MALIK Abdul Hameed ABDULMALIK Assem RAFIQ";"14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt";;Individual;ofac;IRAQ2 "JONGWE PRINTING AND PUBLISHING COMPANY JONGWE PRINTING AND PUBLISHING CO JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD";"14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe Po Box 5988, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "DIGITAL SYS ADVISORS";"14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK FARFAR;"14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "CORPORACION DAIMEX S.A.";"14 Avenida 7-12, Zona 14, Bodega No. 22, Empresarial La Villa, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "BODEGAS BANYOLAS";"14 Avenida 7-12 Zona 14, Centro Empresarial La Villa Bodega 23, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "OIL OF DR CONGO SPRL OIL OF DRCONGO";"14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "STATE ENTERPRISE FEODOSIA SEA TRADING PORT THEODOSIA MERCHANT SEA PORT THEODOSIA COMMERCIAL SEAPORT THEODOSIA SEA PORT PORT OF FEODOSIA SEAPORT OF FEODOSIYA";"14 Gorky Street, Theodosia, 98100, Ukraine 14, Gorky Str., Feodosiya, Crimea, 98100, Ukraine Gorky Street 11, Feodosia, Crimea, 98100, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY CONCERN SOZVEZDIE JSC CONCERN SOZVEZDIE";"14 Plekhanovskaya Street, Voronezh, Russia 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018, Russia";;Entity;ofac;UKRAINE-EO13661 "SAKAN GENERAL TRADING SAKAN GENERAL TRADING, LLC ROYAL CREDIT GENERAL TRADING";"14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "SAKHATRANS LLC SAKHATRANS OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA";"14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, Russia";;Entity;ofac;UKRAINE-EO13661 "BANK TEJARAT TEJARAT BANK";"152 Taleghani Avenue, Tehran, Iran No. 247, Taleghani Avenue, Tehran, Iran PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran PO Box 1598617818, Tehran, Iran PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran";;Entity;ofac;"IFSR; IRAN; SDGT; NPWMD" "Juan Manuel ALVAREZ INZUNZA REY MIDAS Rolando OSUNA GODOY Erik Tadeo INZUNZA ZAZUETA Juan Manuel SALAS ROJO Juan Manuel TAMAYO IBARRA";"1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"08 Aug 1981";Individual;ofac;SDNTK "TINDAYA PROPERTIES OF NEW YORK CORP.";"155 SW 25th Road, Miami, FL, 33129, United States 330 East 57th Street, Unit 12, New York, NY, 10022, United States";;Entity;ofac;VENEZUELA-EO13850 "Mikhail Grigorevich MALYSHEV";"15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine Simferopol, Crimea";"10 Oct 1955";Individual;ofac;UKRAINE-EO13660 "Amir Hossein RAHIMYAR";"#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, Iran Tehran, Iran";"31 Jan 1974";Individual;ofac;"IFSR; NPWMD" "Norbert Basengezi KATINTIMA Norbert Bashengezi KATINTIMA";"15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the Rwanda Congo, Democratic Republic of the";"10 Jan 1958";Individual;ofac;DRCONGO "JSB SOBINBANK SOBINBANK";"15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia 15/56 Rochdelskaya Street, Moscow, 123022, Russia";;Entity;ofac;UKRAINE-EO13661 "Oppah Chamu Zvipange MUCHINGURI";"15 Moorherist Avenue, Harare, Zimbabwe";"14 Dec 1958";Individual;ofac;ZIMBABWE "KOMPANIYA GAZ-ALYANS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA GAZ-ALYANS COMPANY GAZ-ALLIANCE LLC";"15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl., 603003, Russia Russia";;Entity;ofac;UKRAINE-EO13660 "CUMEXINT, S.A.";"1649 Adolfo Prieto, Colonia del Valle, Mexico City, Mexico";;Entity;ofac;CUBA "BANK OF INDUSTRY AND MINE BIM BANK OF INDUSTRY & MINE BANK SANAD VA MADAN";"1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran Iran";;Entity;ofac;"NPWMD; IFSR; IRAN" "FULMEN GROUP FULMEN COMPANY";"167, Darya Blvd, Saadat Abad, 1466983565, Iran No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran P.O. Box 19395/1371, Tehran, Iran No 57, Lida St, Valiassr Ave, 19697, Tehran, Iran No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran, Iran Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU JSC 'ALMAZ-ANTEY' MSDB ALMAZ-ANTEY MSDB GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB GSKB OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA";"16-80, Leningradsky Prospect, Moscow, 125190, Russia";;Entity;ofac;UKRAINE-EO13661 "SANGSIRI KANKASET COMPANY LIMITED";"168 Moo 9, Khi Lek, Mae Taeng, Chiang Mai, 50150, Thailand Thailand";"08 Feb 1955";Entity;ofac;SDNTK "ZIST TAJHIZ POOYESH COMPANY ZIEST TAJHIEZ POOYESH POOYESH ENVIRONMENTAL INSTRUMENTS";"16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP";"16 Avenue Bucharest, Tehran, Iran";;Entity;ofac;IRAN "PRONTO SHOES, S.A. DE C.V. CX INSPIRA CX MODA CX MILAN GUADALAJARA CX-SHOES";"16 de Septiembre 635, Casi Esq. la Paz, Guadalajara, Jalisco, Mexico Av. Lafragua 2729, Esq. Paseo Jardin, Fracc. Moderno, Veracruz, Veracruz, Mexico Comercio No. 172, Col. Mexicaltzingo, Guadalajara, Jalisco, C.P. 44180, Mexico Padre Mier 185, Col. Centro, Monterrey, Nuevo Leon, C.P. 64000, Mexico San Lorenzo 31 Entre Calzada la Ermita y Rueda Pastor, Col. 8va. Amplicacion Iztapalapa, Mexico, Distrito Federal, Mexico Tecnologico 210, Esq. Cortador, Fracc. Industrial Julian de Obregon, Leon, Guanajuato, C.P. 37290, Mexico Mexico";;Entity;ofac;SDNTK "W&G ARQUITECTOS, S.A. DE C.V. W AND G ARQUITECTOS, S.A. DE C.V.";"16 de Septiembre No. 21, Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., Mexico C. Sao Paulo No. 2435, Providencia, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DOOSTAN INTERNATIONAL COMPANY";"16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, Iran";;Entity;ofac;"IFSR; NPWMD" "PETROCHEMICAL COMMERCIAL COMPANY FZE PCC FZE";"1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai, United Arab Emirates Office No. 99-A, Maker Tower ""F"" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005, India";;Entity;ofac;IRAN "YUK TUNG ENERGY PTE LTD";"17-22, UOB Plaza 2, Raffles Place, 048624, Singapore";;Entity;ofac;DPRK4 "YUK TUNG ENERGY PTE LTD";"17-22, UOB Plaza 2, Raffles Place, Singapore, Singapore, 048624";2018-03-30;Entity;ano;DPRK "KARNER D.O.O. LJUBLJANA";"177 V Murglah, Ljubljana, 1000, Slovenia Slovenia";;Entity;ofac;SDNTK "AVIA GROUP NORD LLC";"17 A, Stratoyava St., Saint Petersburg, Russia";;Entity;ofac;UKRAINE-EO13661 "BRODWAY COMMERCE INC.";"17 Calle A 7-21, Zona 10, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "Dan GERTLER";"17 Daniel Street, Bnei Brak, Israel 28 Daniel Street, Bnei Brak, Israel Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the Tel Aviv, Israel Israel Congo, Democratic Republic of the";"23 Dec 1973; 28 Jun 2010; 25 Feb 2008; 28 May 2015; 27 Jun 2020; 27 Feb 2018; 27 May 2020";Individual;ofac;GLOMAG "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 "SIRJANCO TRADING L.L.C.";"17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "GOLDEN COMMODITIES LLC";"1805, Al Owais Tower, Baniyas Road, Deira, Dubai, United Arab Emirates P.O. Box 31662, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "THE BEST LEADER GENERAL TRADING LLC WILMINGTON GENERAL TRADING LLC";"1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates P.O. 31622, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "WEE TIONG (S) PTE LTD WEE TIONG S PTE LTD";"1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore 1805 Geylang Bahru #01-03, 339711, Singapore";;Entity;ofac;DPRK "POSH 8 DYNAMIC, INC.";"18555 Collins Avenue, Unit 4401, Sunny Isles, FL, 33160, United States DE, United States";;Entity;ofac;VENEZUELA-EO13850 "Victor Alekseyevich BOYARKIN Viktor BOYARKIN Victor BOYARKIN Victor Alekseevich BOYARKIN V.A. BOYARKIN";"#189, 20, BLD1, Generala Beloborodova, Moscow, Federal District, 125222, Russia Meschovsk, Russia Russia";"12 Oct 1958";Individual;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK JSC SEVASTOPOLSKY MORSKOY BANK AO SEVASTOPOLSKIY MORSKOY BANK AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK";"18a Brestska Street, Sevastopol, Crimea, 99001, Ukraine 18/A Ulitsa Brestskaya, Sevastopol, Crimea, 299001, Ukraine";;Entity;ofac;UKRAINE-EO13685 "TRANSOIL LIMITED LIABILITY COMPANY TRANSOIL TRANSOIL LLC OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TRANSOIL TRANSOYL SNG LTD.";"18A Petrogradskaya nab., St. Petersburg, 197046, Russia";;Entity;ofac;UKRAINE-EO13661 "ORIENTAL IRON COMPANY SPRL ORICO";"18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "MOTORCYCLE ART LTD.";"18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara, Malta Malta";;Entity;ofac;LIBYA3 "ELEVEN EIGHTY EIGHT LIMITED PAR EXCELLENCE LIMITED";"18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04, Malta Malta";;Entity;ofac;LIBYA3 "INOVEST LIMITED LEISURE HOLIDAYS LIMITED";"18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, Malta Malta";;Entity;ofac;LIBYA3 "Gordon DEBONO";"18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, Malta Malta";"07 May 1974";Individual;ofac;LIBYA3 "HONG PANG GENERAL TRADING COMPANY, LIMITED HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED";"18, Kyaing Ngan St., Qtr. 2, Kyaington, Burma 102, Lanmadaw St., Sarsy Qtr., Magway, Burma 9, West of Market, Haw Gone Qtr., Taunggyi, Burma 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma";;Entity;ofac;SDNTK "ALI BEN TAHER BEN FALEH OUNI HARZI علي بن الطاھر بن الفالح العوني الحرزي Abou Zoubair";"18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Ariana, Tunisia Tunisian passport Tunisia";"1986-03-09; 2011-03-14; 2011-02-24; 2015-04-10; 2016-09-14";Individual;ano;Al-Qaida "TARAK BEN TAHER BEN FALEH OUNI HARZI طارق بن الطاھر بن الفالح العوني الحرزي Abou Omar Al Tounisi";"18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Tunis, Tunisia Tunisia";"1982-05-03; 2003-12-09; 2003-11-13; 2015-04-10; 2016-09-14";Individual;ano;Al-Qaida "KALININ MACHINE PLANT JSC KALININ MACHINE-BUILDING PLANT OPEN JOINT-STOCK COMPANY OPEN-END JOINT-STOCK COMPANY 'KALININ MACHINERY PLANT. YEKATERINBURG' MASHINOSTROITEL'NYI ZAVOD IM. M.I. KALININA, G. YEKATERINBURG OAO MZIK OAO KALININ MACHINERY PLANT-BRD OTKRYTOE AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD IM.M.I.KALININA, G.EKATERINBURG";"18 prospekt Kosmonavtov, Ekaterinburg, Sverdlovskaya obl., 620017, Russia";;Entity;ofac;UKRAINE-EO13661 "IRANO HIND SHIPPING COMPANY LTD IRAN AND INDIA SHIPPING LINES IRAN AND INDIA SHIPPING COMPANY";"18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran, Iran";;Entity;ofac;IRAN "Pyotr Anatoliyovych ZIMA Petro ZYMA Petr Anatolyevich ZIMA";"18 Ulitsa D. Ulyanova, Apartment 110, Simferopol, Crimea, Ukraine Russia";"29 Mar 1965";Individual;ofac;UKRAINE-EO13660 "MASTERS INTERNATIONAL, INC.";"1905 S. Florida Avenue, Lakeland, FL, 33803, United States United States";;Entity;ofac;ZIMBABWE "SEPID SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "SIMA SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "SINA SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "SARV SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "FIRST ISLAMIC INVESTMENT BANK LIMITED FIIB";"19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450, Malaysia Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000, Malaysia";;Entity;ofac;"IFSR; NPWMD" "TRANS MULTI MECHANICS CO. LTD. FENG SHENG CO., LTD.";"19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan";;Entity;ofac;NPWMD "Hana Paul JON";"19 Tudor House, Windsor Way, Brook Green, London, United Kingdom";;Individual;ofac;IRAQ2 "INDEPENDENT PETROLEUM COMPANY AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' NNK, AO";"1 Arbatskaya Square, Moscow, 119019, Russia";;Entity;ofac;DPRK3 "SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.";"1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela Venezuela";;Entity;ofac;SDNTK "FEDERAL SUE SHIPYARD 'MORYE' FSUE SZ 'MORYE' FEDERAL STATE UNITARY ENTERPRISE SZ MORYE MORYE SHIPYARD MORE SHIPYARD";"1 Desantnikov Street, Feodosia, Crimea, 98176, Ukraine";;Entity;ofac;UKRAINE-EO13685 "INMOBILIARIA DATEUS";"1era Avenida 7-60, Zona 14, Apartamento 1602 Del Edificio Tadeus, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "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 "TRANS MERITS CO. LTD.";"1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan Taiwan";;Entity;ofac;NPWMD "ZAO VNESHTORGSERVIS";"1 Geroyev Street, Tskhinval, South Ossetia, Georgia";;Entity;ofac;UKRAINE-EO13660 "Mukhtar Hamid SHAH";"1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan Chakwal, Pakistan Pakistan";"11 Aug 1939; 08 Nov 1939";Individual;ofac;GLOMAG "YAROSLAVSKY SHIPBUILDING PLANT YAROSLAVL SHIPYARD OPEN JOINT-STOCK COMPANY OJSC YAROSLAVSKY SHIPYARD OJSC YAROSLAVSKY SHIPBUILDING PLANT PJSC YAROSLAVSKY SHIPBUILDING PLANT";"1, Korabelnaya Str., Yaroslavl, 150006, Russia";;Entity;ofac;UKRAINE-EO13662 "EZEGOO INVESTMENTS LTD";"1 Logothetou, Lemesos, 4043, Cyprus Cyprus";;Entity;ofac;SYRIA "PIRUSETI ENTERPRISES LTD";"1 Logothetou Street, Nicosia, 4034, Cyprus 118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus Logothetou 1, Germasogeia, Limassol, Cyprus";;Entity;ofac;SYRIA "ADMINCHECK LIMITED";"1 Old Burlington Street, London, United Kingdom";;Entity;ofac;IRAQ2 "OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE' OTKRYTOE AKTSIONERNOE OBSHCHESTVO DOIGOPRUDNENSKOE NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE DOLGOPRUDNY DOLGOPRUDNENSKOYE NPP OAO";"1 Pl. Sobina, Dolgoprudny, Moskovskaya obl., 141700, Russia Proshchad Sobina 1, Dolgoprudny, 141700, Russia";;Entity;ofac;UKRAINE-EO13661 "STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD NOVY SVET WINERY NOVY SVET WINERY STATE ENTERPRISE";"1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, 98032, Ukraine Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, 98032, Ukraine 1 Shalyapina str. Novy Svet, Sudak, 98032, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL GRUPO AROSFRAN GRUPO AROSFRAM AROSFRAN";"1st Floor, Avenida Comandante Valodia, No. 65, Luanda, Angola Rua Clube Maritimo Africano, No 22 r/c, Luanda, Angola Rua Comandante de Volodia, No 67, Premiero Andar, Luanda, Angola Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda, Angola Rua General Rocadas 5, Luanda, Angola";;Entity;ofac;SDGT "ELECTRONICS KATRANGI TRADING ELECTRONIC KATRANGI GROUP EKT ELECTRONICS KATRANGI TRADING KATRANJI LABS EKT (KATRANGI BROS) KATRANGI ELECTRONICS ELECTRONIC SYSTEM GROUP AL AMIR ELECTRONICS AL-AMIR ELECTRONICS AMIRCO ELECTRONICS KATRANGI FOR ELECTRONICS INDUSTRIES ALAMIR ELECTRONICS NKTRONICS SMART PEGASUS SMART GREEN POWER LUMIERE ELYSEES EKT ESG E.K.T. E.K.T. (KATRANGI BROS.) EKT KATRANGI BROTHERS";"1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon P.O. Box 8173, Beirut, Lebanon #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon 11/A, Abbasieh Building, Hijaz Street, Damascus, Syria Lahlah Building, Industrial Zone, Hama, Syria Awqaf Building, Naser Street, P.O. Box 34425, Damascus, Syria #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo, Egypt France";;Entity;ofac;NPWMD "PARS PETROCHEMICAL SHIPPING COMPANY";"1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran, Iran";;Entity;ofac;IRAN "IRAN & SHARGH LEASING COMPANY IRAN AND EAST LEASING COMPANY SHERKAT-E LIZING-E IRAN VA SHARGH IRAN AND SHARGH LEASING COMPANY";"1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759, Iran";;Entity;ofac;IRAN "NEW HORIZON ORGANIZATION THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS";"1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.";"1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds, Tehran, Iran";;Entity;ofac;"IRGC; NPWMD; IFSR; SDGT" "KRYMTETS, AO AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL AO, KRIMTETS KRYMTEPLOELEKTROTSENTRAL, AO";"1, ul. Montazhnaya Pgt. Gresovski, Simferopol, Crimea, 295493, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "Webster Kotiwani SHAMU";"1 Uplands Close, Highlands, Zimbabwe Zimbabwe";"06 Jun 1945; 15 Jan 2011";Individual;ofac;ZIMBABWE "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 "JOINT STOCK COMPANY CONCERN RADIO-ELECTRONIC TECHNOLOGIES CONCERN RADIO-ELECTRONIC TECHNOLOGIES KRET";"20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240, Russia";;Entity;ofac;UKRAINE-EO13661 "MEHR BANK MEHR INTEREST-FREE BANK MEHR FINANCE AND CREDIT INSTITUTE";"204 Taleghani Ave., Tehran, Iran";;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. YANBIAN SILVERSTAR YANBIAN SILVER STAR SILVER STAR INTERNET TECHNOLOGY CORPORATION CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY UNSONG INTERNET TECHNOLOGY CORPORATION";"20998B-26 Changbaishan East Road, Yanji, Jilin, China";;Entity;ofac;"DPRK3; DPRK4" "ZARON BIO-TECH (ASIA) LIMITED";"20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong, Hong Kong Hong Kong";;Entity;ofac;SDNTK "COMERCIAL JINAN S.A.";"20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala, Guatemala Guatemala";;Entity;ofac;SDNT "POLYTON (ASIA) LIMITED";"20-F China Overseas Building, 139 Hennesy Road, Wan Chai, Hong Kong Hong Kong";;Entity;ofac;SDNTK "HAVANA INTERNATIONAL BANK, LTD.";"20 Ironmonger Lane, London, EC2V 8EY, United Kingdom";;Entity;ofac;CUBA "QESHM ZINC SMELTING AND REDUCTION COMPANY QESHM ZINC SMELTING AND REDUCTION COMPLEX";"20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan, Iran";;Entity;ofac;"IFSR; SDGT" "Ekaterina Sergeevna MATYUSHCHENKO Ekaterina Sergeevna MATIUSHCHENKO Kateryna MATYUSHCHENKO";"20 Ulitsa Novosadovaya, Apt. 41, Donetsk, Donetsk Region, Ukraine";"01 Feb 1979";Individual;ofac;UKRAINE-EO13660 "Elena Vladimirovna RADOMSKAYA Olena RADOMSKA Yelena RADOMSKAYA";"211 Ulitsa Kuibysheva, Apt. 65, Donetsk, Donetsk Region, Ukraine";"15 Nov 1974";Individual;ofac;UKRAINE-EO13660 "Utao MORIO";"2-138 Fujimi-cho, Yonago-shi, Tottori-ken, Japan";"29 Jul 1953";Individual;ofac;TCO "HONG PANG ELECTRONIC INDUSTRY CO., LTD. GOLD MOUNT INDUSTRIAL COMPANY LIMITED HONG PANG ELECTRONIC INDUSTRIES LIMITED";"216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon, Burma Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay, Burma";;Entity;ofac;SDNTK "Yuri Viktorovich PICHUGIN Yuriy PICHUGIN Yury PICHUGIN VLADIMIR BILIY VOLODYMYR BILYY PICHUGA";"2/1 Geroyev Panfilovtsev Street, Moscow, Russia Barviha Hills, Moscow, Russia Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia Russia";"18 Oct 1965";Individual;ofac;TCO "Aleksey Alekseyevich BELAN Aleksei BELAN Alexsey BELAN Aleksey Alexseyevich BELAN Alexsei BELAN Abyr Valgov Abyrvaig Abyrvalg Fedyunya Mag Mage M4G Magg Moy.Yawik Mrmagister Anthony Anthony";"21 Karyakina St., Apartment 205, Krasnodar, Russia Riga, Latvia Russia Latvia";"27 Jun 1987";Individual;ofac;CYBER2 "REYNOLDS AND WILSON, LTD.";"21 Victoria Road, Surbiton, Surrey, KT6 4LK, United Kingdom";;Entity;ofac;IRAQ2 "Wei SUN";"224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province, China 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province, China China";"01 Jul 1982; 13 Aug 2029";Individual;ofac;NPWMD "ANDREA MARTINA LIMITED";"22 Mensija Road, San Gwann, SGN 1608, Malta Malta";;Entity;ofac;LIBYA3 "Ahmed Ibrahim Hassan Ahmed ARAFA Ahmed Ibrahim Hassan ARAFA Ahmed Ibrahim Hassab ARAFA Ahmed Conami SELEM Ahmed ARAFA";"22 Mensija Street, San Gwann, Malta 8, Simoha, Alexandria, Egypt Egypt Malta";"04 Jan 1976";Individual;ofac;LIBYA3 "MARIE DE LOURDES COMPANY LIMITED";"22 Mensija Street, San Gwann, SGN 1432, Malta Malta";;Entity;ofac;LIBYA3 "ADJ TRADING LIMITED ADJ TRADING ADJ SWORDFISH LIMITED";"22 Mensjia Street, San Gwann, SGN 1608, Malta PO Box 105, 1045, Majuro, Marshall Islands Malta";;Entity;ofac;LIBYA3 "Samuel Simbarashe Simbanenduku MUMBENGEGWI";"22 Stour Road, Vainona, Borrowdale, Harare, Zimbabwe";"20 Jul 1945";Individual;ofac;ZIMBABWE "Valery Kirillovich MEDVEDEV";"22 Ulitsa Oktyabrskoi Revolutsii, Building 9, Apt. 14, Sevastopol, Crimea, Ukraine Russia";"21 Aug 1946";Individual;ofac;UKRAINE-EO13660 "Servando GOMEZ MARTINEZ LA TUTA EL PROFE EL PROFESOR";"236 Ave. Lazaro Cardenas, Centro, 60920, Mexico 25 Calle Libertad, Vigencia, Mexico Arteaga, Michoacan, Mexico Mexico";"06 Feb 1966";Individual;ofac;SDNTK "POST BANK OF IRAN POSTBANK";"237 Motahari Avenue, Tehran, 1587618118, Iran Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran";;Entity;ofac;"IFSR; IRAN; NPWMD" "Igor Yurievich ANTIPOV Ihor ANTIPOV";"23 Prospect Mayakovskogo, Apt. 110, Donetsk, Ukraine 26 Ulitsa Turbinnaya, Donetsk, Ukraine";"26 May 1961";Individual;ofac;UKRAINE-EO13660 "D.G.D. INVESTMENTS LTD. DAN GERTLER DIAMONDS LTD.";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "PROGLAN CAPITAL LTD";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "D.G.I. ISRAEL LTD";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "Yuriy Gennadievych ZHEREBTSOV Yuriy Gennadyevich ZHEREBTSOV Yury ZHEREBTSOV";"23 Ulitsa Koltsevaya, Yevpatoria, Crimea, Ukraine Odessa, Ukraine";"19 Nov 1969";Individual;ofac;UKRAINE-EO13660 "PARTO SANAT CO.";"2417 Valiasr Ave., Next to 14th Street, Tehran, 15178, Iran";;Entity;ofac;"IFSR; NPWMD" "MSP KALA NAFT CO. TEHRAN MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT M.S.P.-KALA KALA NAFT CO SSK KALA NAFT COMPANY LTD KALA NAFT TEHRAN SHERKAT SAHAMI KHASS KALA NAFT SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN MSP KALANAFT KALA NAFT TEHRAN COMPANY SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN KALAYEH NAFT CO MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN MSP KALA NAFT TEHRAN COMPANY MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY MSP-KALANAFT COMPANY";"242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran, 15988, Iran Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran, 1598844815, Iran No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, Iran Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, Iran P.O. Box 2965, Sharjah, United Arab Emirates 333 7th Ave SW #1102, Calgary, AB, T2P 2Z1, Canada Chekhov St., 24.2, AP 57, Moscow, Russia Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020, China Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran 10th Floor, Sadaf Tower, Kish Island, Iran";;Entity;ofac;IRAN "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 "Kalev MUTONDO Kalev MUTOND Kalev MUTOID Kalev MUTOMBO Kalev MUTUND Motono KALEV Mutondo KALEV KATANGA Mutundo KALEV Kalev MUTONDO KATANGA";"24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the Kasaji, Democratic Republic of the Congo Likasi, Katanga, Democratic Republic of the Congo Congo, Democratic Republic of the";"03 Mar 1957; 08 Jun 2012; 07 Jun 2017";Individual;ofac;DRCONGO "SINSMS PTE. LTD. SUN MOON STAR (SINGAPORE) LTD.";"24 Mohamed Sultan Road, Singapore, 239012, Singapore Singapore";;Entity;ofac;DPRK4 "Ricardo Perez AYERAS Ricardo Abdulkarim AYERAS Ricardo Abdulkareem AYERAS Ricky AYERAS Abdul Kareem AYERAS Abdul Karem AYERAS Abdul Karim AYERAS Abdul Karim AYERS Khalil AYERAS Isaac Jay Galang PEREZ Jay PEREZ MUJIB, Abdul";"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines Philippines";"15 Sep 1973";Individual;ofac;SDGT "JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION BANK CHBRR, AO JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII";"24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "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" "DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.";"2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province, 11601, China";;Entity;ofac;"IFSR; NPWMD" "Chikara TSUDA";"25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken, 640-8007, Japan";"23 Dec 1958";Individual;ofac;TCO "Sabah AL-KHAFAJI";"254 Rue Adolphe Pajeaud, Antony, 92160, France";;Individual;ofac;IRAQ2 "BRECO INTERNATIONAL";"25 Broad Street, St. Helier, JE2 3RR, Jersey";;Entity;ofac;ZIMBABWE "Kunio INOUE";"26-14 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, Japan";"22 Aug 1948";Individual;ofac;TCO "KHUM THAW COMPANY LIMITED";"261 Wichayanont Road, Chang Moi, Muang, Chiang Mai, 50300, Thailand Thailand";"28 Feb 1992";Entity;ofac;SDNTK "YAMAKEN-GUMI FOURTH GENERATION YAMAKEN-GUMI YONDAIME YAMAKEN-GUMI";"26-4 Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken, 650-0013, Japan";;Entity;ofac;TCO "DART AIRLINES DART UKRAINIAN AIRLINES DART AIRCOMPANY DART, LLC DART, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' AIR ALANNA ALANNA ALANNA LLC";"26a, Narodnogo Opolchenyia Street, Kiev, 03151, Ukraine Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054, Ukraine Ave. Vozdukhoflostsky 90, Kiev, 03036, Ukraine Ukraine";;Entity;ofac;"IFSR; SDGT" "Ali Ibrahim AL-WATFA Ali Ibrahim AL-WAFA Alie Ibrahim AL-WATFA Alie Ibrahim AL-WAFA Al Hajj Alie IBRAHIM";"26 Malama Thomas Street, Freetown, Sierra Leone Al Qalamun, Lebanon";1969;Individual;ofac;SDGT "STROYTRANSGAZ-M LLC";"26th Meeting of the Communist Party Street, House 2V, Novy Urengoy, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region, 629305, Russia";;Entity;ofac;UKRAINE-EO13661 "SCORE COMMERCIAL COMPANY LTD. BORISAT SAKO KHOMMOESIAN CHAMKAT";"273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "SIAM NICE COMPANY LTD.";"273 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 "RUNGRIN COMPANY LTD. BORISAT RUNGRIN CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang 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 "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 "BANGKOK SILK FLOWER COMPANY LTD.";"277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "ROSOBORONEKSPORT OAO RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT ROSOBORONEXPORT JSC ROSOBORONEKSPORT OJSC OJSC ROSOBORONEXPORT ROSOBORONEXPORT";"27 Stromynka ul., Moscow, 107076, Russia";;Entity;ofac;"SYRIA; UKRAINE-EO13662" "MY AVIATION COMPANY LIMITED";"27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500, Thailand";;Entity;ofac;"IFSR; SDGT" "MERIDEIS D.O.O. NIPL D.O.O.";"27 Vilharjeva Cesta, Ljubljana, 1000, Slovenia Slovenia";;Entity;ofac;SDNTK "COSAILING BUSINESS TRADING COMPANY LIMITED";"2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao, China";;Entity;ofac;"IFSR; NPWMD" "MFAA HOLDINGS LIMITED";"281 Waterfront Drive, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;SDNTK "SWISS MANAGEMENT SERVICES SARL";"28C, Route de Denges, Lonay, 1027, Switzerland";;Entity;ofac;IRAN "CRIMEAN PORTS STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' SUE RC 'KMP' SUE RK 'CRIMEAN PORTS'";"28 Kirov Street, Kerch, Republic of Crimea, 98312, Ukraine";;Entity;ofac;UKRAINE-EO13685 "URALVAGONZAVOD UVZ OJSC RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD URALVAGONZAVOD CORPORATION RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD OAO NAUCHNO-PROIZVODSTVENNAYA KORPORATSIYA URALVAGONZAVOD OAO NPK URALVAGONZAVOD NPK URALVAGONZAVOD OAO";"28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region, 622007, Russia 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast, 622007, Russia 40, Bolshaya Yakimanka Street, Moscow, 119049, Russia Vistochnoye Shosse, 28, Nizhny Tagil, 622007, Russia";;Entity;ofac;UKRAINE-EO13661 "NEW LINE EXCHANGE TRUST CO.";"2901 Omar and Khaled Richani Building, Beirut, Lebanon 2901 Icaria, Ras Beirut, Lebanon";;Entity;ofac;SDNTK "KING ROMANS COMPANY LIMITED";"292, Wiang, Chiang Saen, Chiang Rai, 57150, Thailand 292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai, Thailand 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai, Thailand Thailand";;Entity;ofac;TCO "METALLIC MANUFACTURING FACTORY";"29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184, Syria";;Entity;ofac;NPWMD "KPSK, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'";"29 ul. Karla Marksa, Simferopol, Crimea, 295006, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "EVROFINANCE MOSNARBANK EVROFINANS MOSNARBANK, AO EVROFINANS MOSNARBANK, PAO AO AKB EVROFINANS MOSNARBANK AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK";"29, ul. Novy Arbat, Moscow, 121099, Russia Russia";;Entity;ofac;VENEZUELA-EO13850 "PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT";"2 A Kosovska, Surcin, 11271, Serbia";;Entity;ofac;SDNTK "Svetlana Anatolievna MALAKHOVA Svitlana Anatoliivna MALAKHOVA Svetlana Anatolyevna MALAKHOVA";"2A Levanevsky Street, Luhansk, Luhansk Region, Ukraine";"27 Aug 1964";Individual;ofac;UKRAINE-EO13660 DELPSA;"2 Calle 25-80, Zona 15, Vista Hermosa II, Apt. 800, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "ANDREA YARI S.A. ANDREAYARI, S.A.";"2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras Panama";;Entity;ofac;SDNTK "FER'SEG S.A.";"2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras Panama";;Entity;ofac;SDNTK "ABDUL HAMEED SHAHAB-UD-DIN ABDUL HAMEED SHAHAB-U-DIN ABDUL HAMEED SHAHABUDDIN ABDUL HAMEED SHAHABUDDAIN";"2-Chamberlain Road, Lahore, Pakistan 2-Chamberlain Road, 54000, Pakistan";;Entity;ofac;SDGT "BANCO CORPORATIVO SA BANCORP BANCO NACIONAL BANCO NATIONAL NATIONAL BANK";"2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua";;Entity;ofac;NICARAGUA "PROPER IN MANAGEMENT INCORPORATED PROPER IN MANAGEMENT INC";"2, Gounari Street, Piraeus, Athens, 185 31, Greece 2 D Gounari Street, Piraeus, Greece";;Entity;ofac;VENEZUELA-EO13850 "GLOBAL LAW ENFORCEMENT AND SECURITY LTD GLS";"2 Granit, Petah Tikva, 4951446, Israel Israel";;Entity;ofac;"SOUTH SUDAN" "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 "Gamuchirai CHINAMASA";"2 Honeybear Lane, Borrowdale, Zimbabwe Zimbabwe";"11 Nov 1991";Individual;ofac;ZIMBABWE BELVNESHPROMSERVICE;"2 Kazinets Street, Minsk, 220099, Belarus";;Entity;ofac;"NPWMD; IFSR" "BANK ROSSIYA AKTSIONERNY BANK RUSSIAN FEDERATION AB ROSSIYA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA";"2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS LLC IC ABROS";"2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia";;Entity;ofac;UKRAINE-EO13661 "CJSC ABR MANAGEMENT ABR MANAGEMENT CJSC ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT ABR";"2 Liter A, Rastrelli Sq, St. Petersburg, 191124, Russia Ulitsa Graftio, Dom 7, Liter A, St. Petersburg, 197022, Russia";;Entity;ofac;UKRAINE-EO13661 "VELMUR MANAGEMENT PTE LTD";"2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987, Singapore";;Entity;ofac;DPRK3 "TOSE-E MELLI GROUP INVESTMENT COMPANY BANK MELLI IRAN INVESTMENT COMPANY IRAN MELLI BANK INVESTMENT COMPANY NATIONAL DEVELOPMENT AND INVESTMENT GROUP TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY TMGIC TOSEE MELLI GROUP INVESTMENT COMPANY";"2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, Iran PO Box 15875-3898, Iran Building 89, Khoddami Street, Vanak, Tehran, 53158753898, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, Iran Iran";;Entity;ofac;"IFSR; SDGT" "REY INVESTMENT COMPANY";"2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran, 1918973657, Iran";;Entity;ofac;IRAN "NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) NASCO POLYMERS & CHEMICALS NASCO POLYMERS AND CHEMICALS";"2nd Floor, Nasco Center, Unesco Street, Unesco Sector, Beirut, Lebanon Postal Box 1800629, Beirut, Lebanon 2nd Flr, Unesco Center, Verdun Street, Beirut, Lebanon";;Entity;ofac;SYRIA "PARS MCS PARS MCS COMPANY PARS MCS CO.";"2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran, Iran No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran, Iran Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan, Iran";;Entity;ofac;IRAN "ZARIN RAFSANJAN CEMENT COMPANY RAFSANJAN CEMENT COMPANY ZARRIN RAFSANJAN CEMENT COMPANY";"2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran, 1411953943, Iran";;Entity;ofac;IRAN "COMOIL (PVT) LTD";"2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234, Causeway, Harare, Zimbabwe Block D, Emerald Hill Office P, Emerald Park, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "GOLDEN FISH LIBERIA LTD.";"2nd Street Sinkor, Logan Town, Montserrado County, Monrovia, Liberia";;Entity;ofac;SDGT "J & E S. DE R.L. DE C.V. CLEOPATRA'S";"2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras Mall Megaplaza, La Ceiba, Cortes, Honduras Santa Rosa de Copan, Copan, Honduras";;Entity;ofac;SDNTK "Hachim K. ATIA";"2 Stratford Place, London, W1N 9AE, United Kingdom";;Individual;ofac;IRAQ2 "TIGRIS TRADING, INC.";"2 Stratford Place, London, W1N 9AE, United Kingdom 5903 Harper Road, Solon";;Entity;ofac;IRAQ2 "Tanya MUCHINGURI";"2 Tender Road, Highlands, Harare, Zimbabwe";"circa 1989";Individual;ofac;ZIMBABWE "Natasha MUCHINGURI";"2 Tender Road, Highlands, Harare, Zimbabwe";"circa 1994";Individual;ofac;ZIMBABWE "Ali Ashour DAGHIR";"2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom";;Individual;ofac;IRAQ2 "RESEARCH FX CONSULTANTS LIMITED";"3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, Canada 34 Hudson Bay Avenue, Kirkland Lake, Ontario, P2N 2H9, Canada Box 831, Kirkland Lake, Ontario, P2N 3K4, Canada Canada";;Entity;ofac;SDNTK SOURCE1HERBS;"3076 Rosegrove Road, Swastika, Ontario, P0K 1T0, Canada 34 Hudson Bay Street, Kirkland Lake, Ontario, P2N 2H9, Canada P.O. Box 3067, Holetown, St. James, Barbados 14 Satjay Bridgetown Center, Victoria Street, Bridgetown, Barbados 301 Palm Beach Condominiums, Hastings, Christ Church, Barbados Canada";;Entity;ofac;SDNTK "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 "Hasan Hashim Khalaf AL-DULAYMI ABU WISSAM";"30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq Baghdad, Iraq Iraq";1942;Individual;ofac;IRAQ2 "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 "Angelo Ramirez TRINIDAD Angelo TRINIDAD Y RAMIREZ Khalil TRINIDAD Khulil TRINIDAD Abu Khalil TRINIDAD Calib TRINIDAD Kalib TRINIDAD Adrian TOMAS";"3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province, Philippines Philippines";"20 Mar 1978";Individual;ofac;SDGT "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 "Redendo Cain DELLOSA Redendo DELLOSA Y CAIN Redendo Cain Jabil DELLOSA Hakid AKMAL Habil Akmad DELLOSA Habil Ahmad DELLOSA Reendo Cain DELLOS Ahmad DELLOSA LLONGGO, Abu ILONGGO, Abu MUADZ, Abu Brandon BERUSA Arnulfo ALVARADO";"3111 Ma. Bautista Street, Punta, Santa Ana, Manila, Philippines Punta, Santa Ana, Manila, Philippines Philippines";"15 May 1972";Individual;ofac;SDGT "Sobhi Mahmoud FAYAD Sobhi Mahmoud FAYADH Subhi Mahmud FAYYAD Soubi Mamout FAYAD";"315, Piso 3, Galeria Page, Ciudad del Este, Paraguay Al-Taybe, Lebanon Paraguay Lebanon";"20 Aug 1965";Individual;ofac;SDGT "CHEIL CREDIT BANK FIRST CREDIT BANK KYONGYONG CREDIT BANK";"3-18 Pyongyang Information Center, Potonggang District, Pyongyang, Korea, North Beijing, China Shenyang, China Shanghai, China";;Entity;ofac;DPRK4 "Terence MICALLEF Terrence MICALLEF";"31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta Malta";"25 Jan 1985; 01 Sep 2011";Individual;ofac;LIBYA3 "Tsitsi Chihuri SEKERAMAYI";"31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe";"circa 1944";Individual;ofac;ZIMBABWE "Sidney Tigere SEKERAMAYI";"31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe";"30 Mar 1944";Individual;ofac;ZIMBABWE "DIVINE HOMES DIVINE HOMES (PVT) LTD";"31 Kensington, Highlands, Harare, Zimbabwe Shop # 6, Hillside Shopping Center, Harare, Zimbabwe 12 Meredith Drive, Eastlea, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "Ruth Chipo MURERWA";"321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe Zimbabwe";"27 Jul 1947; 19 Aug 2009";Individual;ofac;ZIMBABWE "Shafi, Sultan Mohammed, Al-Ajmi; Shafi Sultan Mohammed Al-Ajmi Shaykh Abu-Sultan Sheikh Shafi al-Ajmi Shafi al-Ajmi";"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 "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 "FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FSUE SRPE BAZALT";"32 Velyaminovskaya, Moscow, 105318, Russia";;Entity;ofac;UKRAINE-EO13661 "RATTANA VICHAI COMPANY LTD. BORISAT RATTANA WICHAI CHAMKAT";"339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok, Thailand";;Entity;ofac;SDNTK "NORDSTRAND MARITIME AND TRADING COMPANY";"33 Akti Maouli, Pireas (Piraeus), 185-35, Greece";;Entity;ofac;CUBA "KALAYE ELECTRIC COMPANY KALA ELECTRIC COMPANY";"33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA MIC NPO MASHINOSTROYENIYA JSC MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO JSC MIC NPO MASHINOSTROYENIA VPK NPO MASHINOSTROENIYA OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION MIC NPO MASHINOSTROYENIA JSC JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA";"33, Gagarina St., Reutov-town, Moscow Region, 143966, Russia 33 Gagarin Street, Reutov, Moscow Region, 143966, Russia 33 Gagarina ul., Reutov, Moskovskaya obl, 143966, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "OAO 'URANIS-RADIOSISTEMY' OJSC 'URANIS RADIO SYSTEMS' URANIS-RADIOSISTEMY OAO OJSC URANIS-RADIOSISTEMY";"33 G, Vakulenchuk Street, Sevastopol, Crimea, 99053, Ukraine";;Entity;ofac;UKRAINE-EO13685 "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 "STROYTRANSGAZ HOLDING STG HOLDINGS LIMITED STROYTRANSGAZ HOLDING LIMITED STGH STG HOLDING LIMITED";"33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus";;Entity;ofac;UKRAINE-EO13661 "GHADIR INVESTMENT COMPANY";"341 West Mirdamad Boulevard, Tehran, Iran P.O. Box 19696, Tehran, Iran";;Entity;ofac;IRAN "International Union of Public Associations ‘Great Don Army’ Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’";"346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RU, RUSSIAN FEDERATION Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, 00, UNKNOWN";"2017-09-14, 2017-09-15; 2017-09-14; 2017-09-15";enterprise;es;UKR "PUYA ELECTRO SAMAN NIRU PULSE NIRU INDUSTRIES PULSENIRU INC. PULSE NIRU CO. PULSE NIRU";"34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran, 1553633913, Iran km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Tong-chol KIM";"34 Herbst Street, Windhoek, Namibia North Korea";"07 Aug 1968; 10 Sep 2012; 10 Sep 2017";Individual;ofac;DPRK3 "CRIMEAN RAILWAY FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' KRYMZHD THE RAILWAYS OF CRIMEA";"34 Pavlenko Street, Simferopol, Republic of Crimea, 95006, Ukraine";;Entity;ofac;UKRAINE-EO13685 "EKO DEVELOPMENT AND INVESTMENT COMPANY EKO IMPORT AND EXPORT COMPANY EKO DEVELOPMENT & INVESTMENT FOOD COMPANY";"35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt";;Entity;ofac;DPRK2 "SENAT SHIPPING LIMITED SENAT SHIPPING AND TRADING PRIVATE LIMITED SENAT SHIPPING & TRADING PTE LTD SENAT SHIPPING AND TRADING LTD SENAT SHIPPING AGENCY LTD";"36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989, Singapore 9 Temasek Boulevard, 36-02A, Singapore, 038989, Singapore Panama City, Panama PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British";;Entity;ofac;DPRK "Katsuaki MITSUYASU";"3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016, Japan";"29 Nov 1959";Individual;ofac;TCO "TEMPBANK MAB TEMPBANK OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY";"36/50 Lyusinovskaya ul., Moscow, 115093, Russia";;Entity;ofac;SYRIA "Corneille Yobeluo NANGAA Corneille Nangaa YOBELUO";"36 Q Solongo Blvd, Biangala, Lemba, Kinshasa, Congo, Democratic Republic of the Bagboya, Congo, Democratic Republic of the Congo, Democratic Republic of the";"09 Jul 1970; 12 Jan 2016; 20 Nov 2017; 11 Jan 2021; 19 Nov 2022";Individual;ofac;DRCONGO "TAATTA, AO JOINT STOCK COMPANY TAATTA BANK JSC TAATTA BANK BANK TAATTA BANK TAATTA AKTSIONERNOE OBSHCHESTVO";"36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018, Russia Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011, Ukraine Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. AL BILAD ISLAMIC BANK";"37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, Iraq Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil, Iraq Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad, Iraq Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, Iraq Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, Iraq Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, Iraq Karbala Branch Karbala, Al Dareeba Intersection, Karbala, Iraq Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon";;Entity;ofac;"IFSR; IRGC; SDGT" "PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS PERSIA HORMOZ SHIP REPAIRS PERSIA HORMOZ SHIPYARD";"37 Km, West Bandar Abbas Road, Bandar Abbas, 791453859, Iran";;Entity;ofac;IRAN "Artem Yuryevich CHAYKA Artem CHAIKA";"38/2 Staraya Basmannaya, Apt. 310, Moscow, Russia Sverdlovsk, Russia Russia";"25 Sep 1975";Individual;ofac;GLOMAG "Farhad Ahmed DOCKRAT Farhaad Ahmed DOCKRAT Farhad Ahmad DOCKRAT Farhad DOCKRAT Ahmed DOCKRAT Farhaad DOCKRAT Farhad DOCRATE DOCKRAT, F. Maulana Farhad DOCKRAT";"386 Swanepoel Street, Erasmia, Pretoria, South Africa Pretoria, South Africa South Africa";"28 Feb 1959; 26 May 2014";Individual;ofac;SDGT "Hilda RIEBELING CORDERO";"3888 Calle Paseo de los Parques, Colonia Colinas de San Javier, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"21 Jan 1972";Individual;ofac;SDNTK "EKT SMART TECHNOLOGY";"38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou, China Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom United Kingdom";;Entity;ofac;NPWMD "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 "TOSEE EQTESAD AYANDEHSAZAN COMPANY TEACO TOSEE EGHTESAD AYANDEHSAZAN COMPANY";"39 Gandhi Avenue, Tehran, 1517883115, Iran";;Entity;ofac;IRAN CABOMARZO;"3A Calle 3-46, Zona 2, Residenciales Valles De Maria, Villa Nueva, Guatemala Guatemala";;Entity;ofac;SDNTK "VVB, PAO PUBLIC JOINT-STOCK COMPANY BANK VVB PUBLICHNOYE JOINT-STOCK COMPANY BANK VVB PJSC BANK VVB COMMERCIAL JOINT-STOCK INCORPORATION BANK YAROSLAVICH KOMMERCHESKI BANK YAROSLAVICH, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO BANK VVB";"3A ul., 4-ya Bastionnaya, Sevastopol, Crimea, 299011, Ukraine Voronina, 10, Sevastopol, Crimea, 299011, Ukraine 39A Ul. Suvorova, Sevastopol, Crimea, Ukraine 5 Per. Pionerskiy, Simferopol, Crimea, Ukraine";;Entity;ofac;UKRAINE-EO13685 "PJSC POWER MACHINES SILOVYE MASHINY, PAO PUBLICHNOE AKTSIONERNOE OBSHCHESTVO SILOVYE MASHINY - ZTL, LMZ, ELEKTROSILA, ENERGOMASHEKSPORT OPEN JOINT STOCK COMPANY POWER MACHINES - ZTL, LMZ, ELECTROSILA, ENERGOMACHEXPORT";"3A Vatutina St., St. Petersburg, 195009, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "HACIENDA SANTA INES";"3 Avenida 13-46 Zona 1, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "ALMACEN PICIS";"3 Avenida 19-59, Local 14, Zona 1, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "CORPORACION HANDAL S. DE R.L.";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras";;Entity;ofac;SDNTK "AUTO PARTES HANDAL S. DE R.L. DE C.V. SUPERTIENDAS & AUTO PARTES HANDAL APH S. DE R.L. DE C.V.";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras 14 de Julio, La Ceiba, Atlantida, Honduras Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "JM TROYA";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes, Honduras";;Entity;ofac;SDNTK "SUPERTIENDAS HANDAL S. DE R.L. SUPERTIENDAS & AUTO PARTES HANDAL";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "STROYTRANSGAZ GROUP STROYTRANSGAZ STG GROUP";"3 Begovaya Street, Building #1, Moscow, 125284, Russia";;Entity;ofac;UKRAINE-EO13661 "Hossein Nosratollah VAZIRI Ahmed VAZIRI Ahmad VAZIRI";"3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia Damghan, Iran Iran";"21 Mar 1961";Individual;ofac;"IFSR; NPWMD" "KALASHNIKOV CONCERN CONCERN KALASHNIKOV IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO IZHMASH R&D CENTER SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY NPO IZHMASH OAO JSC NPO IZHMASH OJSC IZHMASH OJSC CONCERN KALASHNIKOV";"3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, Russia";;Entity;ofac;UKRAINE-EO13661 "OPEN JOINT STOCK COMPANY ""KONTSERN IZHMASH"" OJSC KONTSERN IZHMASH";"3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006, Russia";;Entity;ofac;UKRAINE-EO13661 "Chenayaimoyo Dunstan Francis NHEMA";"3 Farthinghill Road, Borrowdale, Harare, Zimbabwe Zimbabwe";"17 Apr 1959";Individual;ofac;ZIMBABWE "T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD";"3 Ha'avoda Street, Rosh HaAyin, 48017, Israel Israel";;Entity;ofac;SDNTK "ARCHI CENTRE I.C.E. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "T.E.G. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "MEED INTERNATIONAL LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "ADVANCED ELECTRONICS DEVELOPMENT, LTD";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "A.W.A. ENGINEERING LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT SEVASTOPOL SEA TRADE PORT SEVASTOPOL MERCHANT SEA PORT STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL COMMERCIAL SEAPORT SEVASTOPOL SEA PORT PORT OF SEVASTOPOL SEAPORT OF SEVASTOPOL";"3 Place Nakhimova, Sevastopol, 99011, Ukraine 5, Nakhimova square, Sevastopol, Crimea, 99011, Ukraine Nahimova Square 5, Sevastopol, Crimea, 99011, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "IRAN MARINE INDUSTRIAL COMPANY, SADRA IRAN MARINE INDUSTRIAL COMPANY SSA IRAN SADRA SHERKATE SANATI DARYAI IRAN IRAN SHIP BUILDING CO. SADRA";"3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran, Iran Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas, Venezuela";;Entity;ofac;"IRGC; NPWMD; IFSR; SDGT" "TIVA KARA CO. LTD. TIVA KARA GROUP";"3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran, Iran Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran, Iran Miyaneh, Iran Bushehr, Iran";;Entity;ofac;"NPWMD; IFSR" "DESLAND OVERSEAS, LTD";"3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;SDNTK "PREYDEN INVESTMENTS, LTD";"3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;SDNTK "TRADE POINT INTERNATIONAL S.A.R.L.";"3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut, Lebanon Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon";;Entity;ofac;SDGT "SINO ZIM DEVELOPMENT (PVT) LTD SINO ZIM HOLDINGS (PVT) LTD SINO ZIMBABWE COTTON HOLDINGS";"3rd Floor, Livingstone House, 48 Samora Machel Avenue, Harare, Zimbabwe PO Box 7520, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "PARS AMAYESH SANAAT KISH PASK VACUUMKARAN VACUUM KARAN VACUUM KARAN CO.";"3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "CANDID GENERAL TRADING LLC CANDID TRADING LLC";"3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates P.O. Box 41967, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "MABROOKA TRADING CO L.L.C. MABROOKA TRADING COMPANY";"3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, United Arab Emirates P.O. Box 33634, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "ONE VISION INVESTMENTS 5 (PTY) LTD. ONE VISION 5";"3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530, South Africa Canal Walk, P.O. Box 17, Century City, Milnerton, 7446, South Africa South Africa";;Entity;ofac;IRAN "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 "FKU UPRDOR 'TAMAN' FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'";"3 Revolution Avenue, Anapa, Krasnodar, 353440, Russia";;Entity;ofac;UKRAINE-EO13685 "VOLGA GROUP VOLGA GROUP INVESTMENTS VOLGA RESOURCES GROUP VOLGA RESOURCES";"3, rue de la Reine, L-2418, Luxembourg Russia";;Entity;ofac;UKRAINE-EO13661 "Darren DEBONO";"3 Saint Joseph, Saint Anthony Street, San Gwann, Malta 22 Mensija St., San Gwann, Malta Malta";"09 Jan 1974";Individual;ofac;LIBYA3 "GELERI IMPORT EXPORT S.R.L.";"3 Str. Clinceni Depozitul, C10, Ilfov 70000, Romania Romania";;Entity;ofac;SDNTK "JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN JSC NIIP OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA";"3 Ul. Gagarina, Zhukovski, Moskovskaya Obl, 140180, Russia Gagarin Str, 3, Zhukovsky, 140180, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "SNIPER AFRICA SNIPER OUTDOOR CC SNIPER OUTDOORS CC TRUE MOTIVES 1236 CC";"40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa P.O. Box 42928, Fordsburg, 2003, South Africa 16 Gold Street, Carletonville, 2500, South Africa P.O. Box 28215, Kensington, 2101, South Africa";;Entity;ofac;SDGT "RIM GROUP INVESTMENTS, CORP.";"4100 Salzedo Street, Apt 1010, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "RIM GROUP INVESTMENTS III CORP.";"4100 Salzedo Street, Apt 1010, Miami, FL, 33146, United States 144 Isla Dorada Blvd., Coral Gables, FL, 33143, United States";;Entity;ofac;VENEZUELA-EO13850 "RIM GROUP INVESTMENTS I CORP.";"4100 Salzedo Street, Apt 1010, Miami, FL, 33146, United States 4100 Salzedo Street, Unit 608, Coral Gables, FL, 33146, United States 4100 Salzedo Street, Unit 807, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "RIM GROUP INVESTMENTS II CORP.";"4100 Salzedo Street, Apt 1010, Miami, FL, 33146, United States 4100 Salzedo Street, Unit 813, Coral Gables, FL, 33146, United States 4100 Salzedo Street, Unit 913, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "Raul GORRIN BELISARIO Raul Antonio GORRIN BELISARIO Raul Antonio GORRIN Raul A GORRIN Raul GORRIN Raul Antonio De La Santisima Trinidad GORRIN BELISARIO Raul Antonio De La Santisima GORRIN-BELISARIO";"4100 Salzedo Street, Apt. 1010, Miami, FL, 33146, United States 4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States 144 Isla Dorada Blvd., Coral Gables, FL, 33143, United States Venezuela";"22 Nov 1968; 14 Oct 2020; 10 Jan 2018; 24 Jan 2013";Individual;ofac;VENEZUELA-EO13850 "CORPOMEDIOS LLC";"4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "GLOBOVISION TELE CA, CORP.";"4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "CONSTELLO NO. 1 CORPORATION";"4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146, United States DE, United States";;Entity;ofac;VENEZUELA-EO13850 "RIM GROUP PROPERTIES OF NEW YORK, CORP.";"4100 Salzedo St., Unit 1010, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "MAGUS HOLDINGS USA, CORP.";"4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "MAGUS HOLDING LLC";"4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "MAGUS HOLDING II, CORP.";"4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States 140 Paloma Drive, Coral Gables, FL, 33143, United States";;Entity;ofac;VENEZUELA-EO13850 "Gustavo Adolfo PERDOMO ROSALES Gustavo PERDOMO-ROSALES Gustavo A PERDOMO Gustavo A PERDOMO ROSALES Gustavo PERDOMO Gustavo Adolfo PERDOMO";"4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States 18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160, United States Venezuela";"05 Feb 1979; 28 Jan 2019; 13 Jun 2014";Individual;ofac;VENEZUELA-EO13850 "PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD PETROCHEMICAL TRADING COMPANY LIMITED PCCI PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED";"41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, Jersey Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036, Turkmenistan P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates No. 21 End of 9th St, Gandi Ave, Tehran, Iran 21, Africa Boulevard, Tehran, Iran Jersey";;Entity;ofac;IRAN "NICO ENGINEERING LIMITED";"41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, Jersey Jersey";;Entity;ofac;IRAN "PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED PEDCO PETRO IRAN DEVELOPMENT COMPANY";"41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, Jersey National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, United Arab Emirates P.O. Box 15875-6731, Tehran, Iran No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Tehran, Iran No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Tehran, 19199/45111, Iran Kish Harbour, Bazargan Ferdos Warehouses, Kish Island, Iran Jersey";;Entity;ofac;IRAN "NAFTIRAN INTERTRADE CO. (NICO) LIMITED NICO NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY (NICO) NAFTIRAN INTERTRADE COMPANY LTD";"41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ, Jersey Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran";;Entity;ofac;IRAN "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 "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 "WEIHAI WORLD-SHIPPING FREIGHT";"419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China";;Entity;ofac;DPRK4 "WEIHAI WORLD-SHIPPING FREIGHT";"419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, China, 264200";2018-03-30;Entity;ano;DPRK "VOLASYS SILVER STAR";"41 Ulitsa Klary Tsetskin, Vladivostok, Russia";;Entity;ofac;"DPRK3; DPRK4" "Aleksey Ivanovich GRANOVSKY";"41 Ulitsa Malakhova, Donetsk, Donetsk Region, Ukraine";"03 Nov 1973";Individual;ofac;UKRAINE-EO13660 "JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY ALMAZ-ANTEY JSC ALMAZ-ANTEY CORP ALMAZ-ANTEY DEFENSE CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN PVO ALMAZ ANTEI";"41 ul.Vereiskaya, Moscow, 121471, Russia";;Entity;ofac;UKRAINE-EO13661 "ANDISHEH ZOLAL";"42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran, 19481, Iran";;Entity;ofac;"NPWMD; IFSR" "Pahlawan ROZI Pahlawan ROSI Pahlawan ROSY Palawan ROZY Palawan ROZI Pahlawan ROEZI Pahlawan ROZIUDIN Pahlawan RUZI";"42S VF 88722 63166, Kunduz City, Kunduz Province, Afghanistan 42S VF 88651 63126, Kunduz City, Kunduz District, Afghanistan 42S VF 88648 63088, Kunduz City, Kunduz District, Afghanistan Kunduz City, Kunduz District, Afghanistan Afghanistan";1965;Individual;ofac;SDNTK "BOUTIQUE LA MAISON";"42 Via Brasil, Panama City, Panama";;Entity;ofac;CUBA "YAMAGUCHI-GUMI SIXTH YAMAGUCHI-GUMI ROKUDAIME YAMAGUCHI-GUMI";"4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo, Japan";;Entity;ofac;TCO "Adnan Talib Hassim AL-AMIRI";"43 Palace Mansions, Hammersmith, London, United Kingdom";;Individual;ofac;IRAQ2 "Abbas EBERAHIM BASU";"43 Walana Cres, Kooringal, NSW, 2650, Australia Golden Triangle Special Economic Zone, Bokeo, Laos 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150, Thailand Malaysia Australia";"11 Sep 1949";Individual;ofac;TCO "DUBAI TRADING COMPANY";"44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan";;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 "MEADOWBROOK INVESTMENTS LIMITED";"44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom United Kingdom";;Entity;ofac;SDGT "BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED BIUK";"4/5 Fenchurch Buildings, London, EC3M 5HN, United Kingdom United Kingdom";;Entity;ofac;IRAN "JARACO S.A. SOKTAR TRADACO S.A.";"45 Route de Frontenex, Geneva, CH-1207, Switzerland";;Entity;ofac;IRAQ2 "OAO VOLGOGRADNEFTEMASH OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH JSC VOLGOGRADNEFTEMASH DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM";"45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011, Russia";;Entity;ofac;UKRAINE-EO13661 "DAY BANK DEY BANK";"45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran";;Entity;ofac;"IFSR; IRAN; SDGT" "AO KONTSERN OKEANPRIBOR AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR KONTSERN OKEANPRIBOR, PAO JOINT STOCK COMPANY CONCERN OKEANPRIBOR JSC CONCERN OKEANPRIBOR";"46, Chkalovskii Prospect, St. Petersburg, 197376, Russia Russia";;Entity;ofac;UKRAINE-EO13662 "PROFINET PTE. LTD. PROFINET, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET PROFINET AGENCY";"46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919, Russia office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922, Russia Pogranichnaya str. 30-2, Nakhodka, 692922, Russia";;Entity;ofac;DPRK4 "AQUANIKA AQUANIKA LLC RUSSKOYE VREMYA LLC LLC RUSSKOYE VREMYA RUSSKOE VREMYA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA";"47A, Sevastopolskiy Ave., of. 304, Moscow, 117186, Russia 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007, Russia";;Entity;ofac;UKRAINE-EO13661 "NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED";"47 Queen Anne Street, London, W1G 9JG, United Kingdom 6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE, United Kingdom United Kingdom";;Entity;ofac;IRAN "PETROPARS UK LIMITED";"47 Queen Anne Street, London, W1G 9JG, United Kingdom United Kingdom";;Entity;ofac;IRAN "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 "Satoru NOMURA";"4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City, Fukuoka, Japan";"26 Sep 1946 to 07 Dec 1946";Individual;ofac;TCO "Muhammad Hussein GILL Muhammad Hussain GILL Abdul WAFA Abu UL-WAFA Yahya Abu AL WAFA";"4-Lake Road, Lahore, Pakistan Pakistan";"07 Apr 1937";Individual;ofac;SDGT "Hafiz Abdur RAUF Hafiz Abdul RAOUF Hafiz Abdul RAUF";"4 Lake Road, Room No. 7, Choburji, Lahore, Pakistan Dola Khurd, Lahore, Pakistan 129 Jinnah Block, Awan Town, Multan Road, Lahore, Pakistan 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal, Pakistan 5-Chamberlain Road, Lahore, Pakistan Sialkot, Punjab Province, Pakistan Pakistan";"25 Mar 1973; 29 Oct 2008; 29 Oct 2013";Individual;ofac;SDGT "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 "GRODNO KHIMVOLOKNO OAO JSC GRODNO KHIMVOLOKNO GRODNO KHIMVOLOKNO JSC GRODNO CHEMICAL FIBRE OJSC";"4 Slavinskogo Street, 230026, Grodno, Belarus ulitsa Slavinskogo 4, 230026, Grodno, Belarus str. Slavinskogo 4, 230026, Grodno, Belarus";;Entity;ofac;BELARUS "OOO SHIPYARD 'ZALIV' ZALIV SHIPYARD LLC LLC SHIPYARD 'ZALIV' JSC SHIPYARD 'ZALIV' JSC ZALIV SHIPYARD OJSC ZALIV SHIPYARD AO SHIPYARD 'ZALIV'";"4 Tankistov Street, Kerch, Crimea, 98310, Ukraine";;Entity;ofac;UKRAINE-EO13685 "TELESERVE PLUS SAL TELESERVEPLUS";"4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, Lebanon Postal Box 13-5483, Lebanon Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon Lebanon";;Entity;ofac;SDGT "PARADISE MEDICAL PIONEERS COMPANY";"4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "MYTISHCHINSKI MASHINOSTROITELNY ZAVOD, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MYTISHCHINSKI MASHINOSTROITELNY ZAVOD' JSC MYTISHCHINSKI MACHINE-BUILDING PLANT";"4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl, 141009, Russia UL. Koloncova, d.4, Mytishi, Moscow region, 141009, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED PCC (UK) PCC UK PCC UK LTD";"4 Victoria Street, London, SW1H 0NE, United Kingdom United Kingdom";;Entity;ofac;IRAN "FAMBA SAFARIS";"4 Wayhill Lane, Umwisdale, Harare, Zimbabwe P.O. Box CH273, Chisipite, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "Daniel MORENO Daniel Gonzalo MORENO JR.";"50 6th Ave., Corozal, Belize 651 Vista Del Mar, Ladyville, Belize 561 Vista Del Mar, Ladyville, Belize Corozal, Belize Belize";"12 Oct 1972";Individual;ofac;SDNTK "FLIGHT TRAVEL LLC";"50 Nalbandyan Street, Yerevan, Armenia";;Entity;ofac;"IFSR; SDGT" "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 "AVIATION CAPITAL SOLUTIONS LTD.";"50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom";;Entity;ofac;"IFSR; SDGT" "AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.";"50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom 74 High Street, Battle, East Sussex, United Kingdom";;Entity;ofac;"IFSR; SDGT" "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 "YAMAKI, K.K. KK YAMATERU";"5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, 657-0066, Japan Japan";;Entity;ofac;TCO "TOYO SHINYO JITSUGYO K.K.";"5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, Japan Japan";;Entity;ofac;TCO "TAMIL FOUNDATION";"517 E. Oldtown Road, Cumberland, MD, 21502, United States United States";;Entity;ofac;SDGT "Wee Beng TAN";"51 Siang Kuang Avenue, Singapore";"14 Feb 1977";Individual;ofac;DPRK "GALAX TRADING CO., LTD. GALAX INC.";"5250 Ferrier Street, Montreal, Quebec, Canada";;Entity;ofac;CUBA "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" "INTERLOG DRC INTERLOG S.P.R.L. BSD GROUP BSD S.P.R.L.";"532 Av. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the Cassumbalessa Border, Congo, Democratic Republic of the Industrial Quarter, Lusaka, Zambia Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "T.M.G. ENGINEERING LIMITED TMG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "TECHNOLOGY AND DEVELOPMENT GROUP LIMITED TDG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "AL REHMAT TRUST AL-RAHMAT TRUST AL-REHMAN TRUST UR-RAHMAN TRUST AR-RAHMAN TRUST UR-RAMAT TRUST";"537/1-Z Defense Housing Area (DHA), Lahore, Pakistan Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi, Pakistan Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan Karachi, Pakistan Nelam Road, Bandi Chehza, Muzaffarabad, Pakistan Balakot, Besyan Chouk, Pakistan Rajana Road, Srah-Salah, Haripur, Pakistan Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province, Pakistan";;Entity;ofac;SDGT "STROYGAZMONTAZH LIMITED LIABILITY COMPANY STROYGAZMONTAZH STROYGAZMONTAZH CORPORATION SGM";"53 prospekt Vernadskogo, Moscow, 119415, Russia";;Entity;ofac;UKRAINE-EO13661 "CREDIT INSTITUTION FOR DEVELOPMENT";"53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran, Iran";;Entity;ofac;IRAN HAVANATUR;"54 Rue Richelieu, Paris, France";;Entity;ofac;CUBA "SAI ADVISORS INC.";"5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States 11251 NW 2 Street, Plantation, FL, 33325, United States 11250 NW 4 Street, Plantation, FL, 33325, United States 11201 NW 2 Street, Plantation, FL, 33325, United States 11351 NW 2 Street, Plantation, FL, 33325, United States 11301 NW 2 Street, Plantation, FL, 33325, United States 11300 NW 4 Street, Plantation, FL, 33325, United States 11350 NW 4 Street, Plantation, FL, 33325, United States 11200 NW 4 Street, Plantation, FL, 33325, United States United States";;Entity;ofac;VENEZUELA "NOOR PLANTATION INVESTMENTS LLC";"5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States 11401 NW 2 Street, Plantation, FL, 33325, United States 11441 NW 2 Street, Plantation, FL, 33325, United States 11481 NW 2 Street, Plantation, FL, 33325, United States United States";;Entity;ofac;VENEZUELA "11420 CORP.";"5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States 11420 NW 4 Street, Plantation, FL, 33325, United States United States";;Entity;ofac;VENEZUELA "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 "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 "INTERNET RESEARCH AGENCY LLC MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC";"55 Savushkina Street, St. Petersburg, Russia";;Entity;ofac;CYBER2 "AO NNK-PRIMORNEFTEPRODUCT IPC-PRIMORNEFTEPRODUCT JSC NNK-PRIMORNEFTEPRODUKT, AO OAO PRIMORNEFTEPRODUCT";"55 Ul. Fontannaya, Vladivostok, Primorskiy Krai, 690091, Russia";;Entity;ofac;DPRK3 "ROZARO DEVELOPMENT LIMITED";"57/63 Line Wall Road, Gibraltar";;Entity;ofac;GLOMAG "TEJARAT ALMAS MOBIN HOLDING ALMAS MOBIN TRADING";"57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "PALEA D.O.O. PALEA LTD.";"57 B Tbilisijska Ulica, Ljubljana, 1000, Slovenia Slovenia";;Entity;ofac;SDNTK "BANK SEPAH INTERNATIONAL PLC";"5/7 Eastcheap, EC3M 1JT, London, United Kingdom";;Entity;ofac;"IFSR; NPWMD" "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 "CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA";"58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "BANK KARGOSHAEE";"587 Mohammadiye Square, Mowlavi Street, Tehran, Iran Mohamadiyeh Square, Tehran, 11986, Iran";;Entity;ofac;"IFSR; SDGT" "KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENT DESIGN BUREAU KBP OAO KBP INSTRUMENT DESIGN BUREAU JSC KBP INSTRUMENT DESIGN BUREAU KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY";"59 Shcheglovskaya Zaseka ul., Tula, 300001, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "Olivia Nyembezi MUCHENA";"59 The Chase, Mount Pleasant, Harare, Zimbabwe Zimbabwe";"18 Aug 1946";Individual;ofac;ZIMBABWE "STATE ENTERPRISE UNIVERSAL-AVIA CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA UNIVERSAL-AVIA, GUP RK UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL";"5, Aeroflotskaya Street, Simferopol, Crimea, 95024, Ukraine";;Entity;ofac;UKRAINE-EO13685 "Yani Benjamin ROSENTHAL HIDALGO";"5 Calle, 24 Avenida S.O. #226, San Pedro Sula, Honduras Honduras";"14 Jul 1965";Individual;ofac;SDNTK "NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. NEW CENTURY IMPORT AND EXPORT CO. LTD";"5 Hongtang South Road, Jiangbei, Ningbo, 315033, China";;Entity;ofac;"IFSR; NPWMD" "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" "NPV ENGINEERING OPEN JOINT STOCK COMPANY AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING AO ENPIVI INZHINIRING ENPIVI INZHINIRING, AO NPV ENGINEERING JOINT STOCK COMPANY OJSC NPV ENGINEERING";"5, per. Strochenovski B., Moscow, 115054, Russia PER. Strochenovskii B D.5, Moscow, 115054, Russia";;Entity;ofac;UKRAINE-EO13662 "LANDTEK DEVELOPERS";"5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi, Pakistan";;Entity;ofac;TCO "Kamel Mohamad AMHAZ Kamel Mohamed AMHAZ Kamel AMHAZ Kamel AL-AMHAZ Kamil AMHAZ";"5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon Ghadir 5th Floor, Embassies Street, Bir Hasan, Lebanon Dallas Center, Saida Old Street, Chiah, Baabda, Lebanon Lebanon";"04 Aug 1973";Individual;ofac;SDGT "NPC INTERNATIONAL LIMITED NPC INTERNATIONAL COMPANY N P C INTERNATIONAL LTD";"5th Floor NIOC House, 4 Victoria Street, London, SW1H 0NE, United Kingdom United Kingdom";;Entity;ofac;IRAN "PENTANE CHEMISTRY INDUSTRIES PCI PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY PENTANE CHEMISTRY";"5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "AMNAFZAR GOSTAR-E SHARIF AMNAFZAR AMNAFZAR CORPORATION SHARIF SECUREWARE";"5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran, Iran No. 131, Pardis Technology Park, Pardis, Iran Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad, Iran Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran, 1587677518, Iran";;Entity;ofac;IRAN-TRA "MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT MITD MITDCO";"5th Floor, No. 523, Aseman Tower, Pasdaran St., Tehran, Iran";;Entity;ofac;IRAN "ERVIN DANESH ARYAN COMPANY ERVIN DANESH";"5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "MARSHALL CAPITAL PARTNERS MARSHALL CAPITAL";"5th Floor, Novinsky Passage Business Center, 31 Novinsky Boulevard, Moscow, 123242, Russia";;Entity;ofac;UKRAINE-EO13660 "ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY";"5, Zavodskaya St., Zelenodolsk, Republic of Tatarstan, 422546, Russia";;Entity;ofac;UKRAINE-EO13662 "Farouk OMAIRI Faruk AL-OMAIRI Faruz AL-UMAYRI Farouk Abdul Haj OMAIRI Faruq UMAIRI";"605 Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil Hermel, Lebanon Brazil";"06 Dec 1945";Individual;ofac;SDGT "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 "KHORS AIRCOMPANY KHORS AIR AVIAKOMPANIYA KHORS, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' HORS AIRLINES LTD.";"60 Volunska Street, Kiev, 03151, Ukraine Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133, Ukraine Lesi Ukraini Bulvar 34, Kiev, 252133, Ukraine Ukraine";;Entity;ofac;"IFSR; SDGT" "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" "TAJCO TAJCO LTD TAJCO SARL TAJCO COMPANY TAJCO COMPANY LLC TRADEX CO GRAND STORES (THE GAMBIA LOCATION ONLY)";"62 Buckle Street, Banjul, The Gambia 1 Picton Street, Banjul, The Gambia Dohat Building 1st Floor, Liberation Avenue, Banjul, The Gambia Tajco Building, Main Street, Hannawiyah, Tyre, Lebanon Tajco Building, Hanouay, Sour (Tyre), Lebanon 30 Sani Abacha Street, Freetown, Sierra Leone";;Entity;ofac;SDGT "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 SUMIYOSHI-KAI;"6-4-21 Akasaka, Minato-ku, Tokyo, Japan";;Entity;ofac;TCO "BANK TORGOVOY KAPITAL ZAO BANK TORGOVOY KAPITAL BANK TORGOVY KAPITAL TC BANK TK BANK TRADE CAPITAL BANK";"65A Timiriazeva, Minsk, 220035, Belarus Belarus";;Entity;ofac;"NPWMD; IFSR; IRAN; SDGT" "BLUE LAGOON GROUP LTD. BLUE LAGOON ALI KANSO GROUP LTD. BLUE LAGOON GROUP BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED";"65 Siaka Stevens Street, Freetown, Sierra Leone Sierra Leone";;Entity;ofac;SDGT "RIM GROUP PROPERTIES OF NEW YORK II CORP.";"675 Third Avenue, 29th FL., New York, NY, 10017, United States 20 West 53rd Street, Unit 47A, New York, NY, 10019, United States 60 Riverside Boulevard, PH 3602, New York, NY, 10069, United States";;Entity;ofac;VENEZUELA-EO13850 "TINDAYA PROPERTIES OF NEW YORK II CORP.";"675 Third Avenue, 29th Floor, New York, NY, 10017, United States";;Entity;ofac;VENEZUELA-EO13850 "TINDAYA PROPERTIES HOLDING USA CORP.";"675 Third Avenue, 29th Floor, New York, NY, 10017, United States";;Entity;ofac;VENEZUELA-EO13850 "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 "NIA INTERNATIONAL";"69 Circular Road, Lahore, Pakistan";;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 "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 "PETRO SUISSE INTERTRADE COMPANY SA";"6 Avenue de la Tour-Haldimand, Pully, 1009, Switzerland";;Entity;ofac;IRAN "NAFTIRAN INTERTRADE CO. (NICO) SARL NICO";"6, Avenue de la Tour-Haldimand, Pully, VD, 1009, Switzerland";;Entity;ofac;IRAN "PJSC MOSTOTREST MOSTOTREST OPEN JOINT STOCK COMPANY 'MOSTOTREST' MOSTOTREST, PAO PUBLIC JOINT STOCK COMPANY MOSTOTREST";"6 Barklaya str., bld. 5, Moscow, 121087, Russia d. 6 str. 5, ul. Barklaya, Moscow, 121087, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "Patrick CHINAMASA";"6B Honeybear Lane, Borrowdale, Zimbabwe";"25 Jan 1947";Individual;ofac;ZIMBABWE "Monica CHINAMASA";"6B Honeybear Lane, Borrowdale, Zimbabwe";"circa 1950";Individual;ofac;ZIMBABWE "Ali Abbas Usman JEGA Abbas JEGA Ali Abbas Othman HASSAN";"6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria Nigeria";1965;Individual;ofac;"SDGT; IFSR" "PERSIA INTERNATIONAL BANK PLC";"6 Lothbury, EC2R 7HH, London, United Kingdom PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates United Kingdom";;Entity;ofac;"IFSR; SDGT" "TET KHAM (S) PTE. LTD.";"6 Loyang Way 1, 508704, Singapore Singapore";"29 May 2000";Entity;ofac;SDNTK "IFDK, ZAO IFD KAPITAL GROUP IFD-KAPITAL IFD KAPITAL IFD-CAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL";"6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "Kenneth MANYONDA";"6 Speke Avenue, Murambi, Mutare, Zimbabwe";"10 Aug 1934";Individual;ofac;ZIMBABWE "STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA STATE CONCERN NATIONAL ASSOCIATION OF PRODUCERS MASSANDRA NACIONALNOYE PROIZ-VODSTVENNO AGRARNOYE OBYEDINENYE MASSANDRA MASSANDRA STATE CONCERN, NATIONAL PRODUCTION AND AGRARIAN UNION, OJSC MASSANDRA NATIONAL INDUSTRIAL AGRARIAN ASSOCIATON OF WINE INDUSTRY";"6, str. Mira, Massandra, Yalta, 98600, Ukraine 6, Mira str., Massandra, Yalta, Crimea, 98650, Ukraine Mira str, h. 6, Massandra, Yalta, Crimea, 98600, Ukraine 6, Myra st., Massandra, Crimea, 98650, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "TADBIR ENERGY DEVELOPMENT GROUP CO.";"6th Floor, Mirdamad Avenue, No. 346, Tehran, Iran";;Entity;ofac;IRAN "BMIIC INTERNATIONAL GENERAL TRADING L.L.C.";"705 International Business Tower, PO Box 181878, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "KITOKO FOOD FARM KITOKOFOOD, SPRL KITOKO LA FERME KITOKO FOOD";"70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "SMP BANK SMP BANK OPEN JOINT-STOCK COMPANY BANK SEVERNY MORSKOY PUT";"71/11 Sadovnicheskaya Street, Moscow, 115035, Russia";;Entity;ofac;UKRAINE-EO13661 "LAKOKRASKA OAO LAKOKRASKA OPEN JOINT-STOCK COMPANY";"71 Ignatova Street, Grodnenskaya Region, Lida, 231300, Belarus ul. Ignatova, 71, Grodnenskaya oblast, Lida, 231300, Belarus";;Entity;ofac;BELARUS "Mhd Amer ALCHWIKI Amer ALCHWIKI Mohammad Amer CHWIKI Amer Mhd ALCHWIKI Mohammad Amer SHWEIKI Mohamad Amer ALCHWIKI Mohamad Amer SHUWAYKI Muhammad 'Amir Muhammad Akram AL-SHUWAYKI Mohamad Amer AL-SHWEIKI Muhammad Omar AL-SHWEIKI Mohamad Amer Mohamad Akram AL CHWIKI Mhd Amer ALSHWIKI";"71 Linton Road, Acton, London, W3 9HL, United Kingdom Syria Damascus, Syria";"04 Sep 1972";Individual;ofac;"SYRIA; IFSR; SDGT; IRGC" "Leo MUGABE CDE MUGABE";"72 Green Groove Drive, Greendale, Harare, Zimbabwe";"28 Feb 1957; 28 Aug 1962";Individual;ofac;ZIMBABWE "BELNEFTEKHIM BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY";"73 Dzerzhinskogo Avenue, Minsk, 220116, Belarus ul Trevskaya, 20/1, Room 536, Moscow, 103789, Russia ul Pavlovskaya, 29, Kiev, 01135, Ukraine Oederweg 43, Frankfurt-am-Main, D-60318, Germany Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027, China GP 1 Apes Street, Riga, LV-1039, Latvia";;Entity;ofac;BELARUS "AGROHOLDING KUBAN KUBAN AGRO KUBAN AGROHOLDING";"77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330, Russia 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia 116 Mira St., Ust-Labinsk, Krasnodar Territory, Russia 1 G. Konshinykh St., Krasnodar Territory, Russia 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" INAGAWA-KAI;"7-8-4 Roppongi, Minato-ku, Tokyo, Japan";;Entity;ofac;TCO "Savior KASUKUWERE";"78 Enterprise Road, Chisipite, Harare, Zimbabwe";"23 Oct 1970";Individual;ofac;ZIMBABWE "P.C.C. (SINGAPORE) PRIVATE LIMITED PCC SINGAPORE PTE LTD P.C.C. SINGAPORE BRANCH";"78 Shenton Way, #08-02, 079120, Singapore 78 Shenton Way, 26-02A Lippo Centre, 079120, Singapore Singapore";;Entity;ofac;IRAN "OVERSEAS TRADING COMPANY DURATEX GUATEMALA DURATEX S.A.";"7A Avenida 9-15, Zona 12 Colonia La Reformita, Guatemala City, Guatemala Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4, Guatemala City, Guatemala 20 Calle 20-81 Zona 10, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNT "COLD COMFORT FARM TRUST CO-OPERATIVE";"7 Cowie Road, Tynwald, Harare, Zimbabwe P.O. Box 6996, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "GLOBAL IZ GROUP LTD ZIV HG LTD";"7 Metzada, Bnei Brak, 5126112, Israel Israel";;Entity;ofac;"SOUTH SUDAN" "UKRAINIAN-MEDITERRANEAN AIRLINES UM AIR UKRAINSKE-TSCHERMOMORSKIE AVIALINII";"7 Shulyavska Street, Kiev, 03055, Ukraine Building Negin Sai Apartment 105, Valiasr Street, Tehran, Iran 29 Ayar Street, Julia Dumna Building, Damascus, Syria 38 Chkalova Street, building 1, office 10, Minsk, Belarus";;Entity;ofac;"IFSR; SDGT" "Edwin MUGUTI";"7 Tay Road, Vainona, Borrowdale, Zimbabwe Zimbabwe";"02 May 1964";Individual;ofac;ZIMBABWE "NATIONAL IRANIAN OIL COMPANY PTE LTD";"7 Temasek Boulevard #07-02, Suntec Tower One, 038987, Singapore Singapore";;Entity;ofac;IRAN "PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. TOSE SANAT-E NAFT VA GAS PERSIA PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.";"7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran";;Entity;ofac;IRAN "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 "Natalya Yurievna NIKONOROVA";"7 Ulitsa Dneprodzerzhinskaya, Apt. 142, Donetsk, Donetsk Region, Ukraine";"28 Sep 1984";Individual;ofac;UKRAINE-EO13660 "YAKIMA OIL TRADING, LLP";"7 Welbeck Street, London, W1G 9YE, United Kingdom United Kingdom";;Entity;ofac;SDNTK "AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' JSC 'INSTITUTE GIPROSTROYMOST--SAINT-PETERSBURG' JSC 'INSTITUTE GIPROSTROYMOST--SANKT-PETERBURG' INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'";"7 Yablochkova Street, St. Petersburg, 197198, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "Bahram Ali SHAYESTEH Bahrami Ali SHAYESTEH Bahrami Ali JADALI";"80331 Muenchen, Bayern, Germany Tehran, Iran";"06 May 1963; 06 Aug 1963; 13 Jun 1958";Individual;ofac;SDNTK "Manssor ARBABSIAR Mansour ARBABSIAR";"805 Cisco Valley CV, Round Rock, TX, 78664, United States 5403 Everhardt Road, Corpus Christi, TX, 78411, United States Iran United States";"15 Mar 1955; 06 Mar 1955; 15 Mar 2016";Individual;ofac;"IFSR; IRGC; SDGT" "ASIAN AVIATION LOGISTICS COMPANY LIMITED";"805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540, Thailand";;Entity;ofac;"IFSR; SDGT" "LIMA SHIPPING CORPORATION LIMA SHIPPING CORP";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 "JENNIFER NAVIGATION LIMITED JENNIFER NAVIGATION LTD.";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 "BALLITO BAY SHIPPING INCORPORATED BALLITO BAY SHIPPING INC";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 "LARGE RANGE LIMITED";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 N200VR;"80 SW 8th Street, Suite 2000, Miami, FL, 33130, United States";;Aircraft;ofac;SDNTK "200G PSA HOLDINGS LLC";"80 SW 8th Street Suite 2000, Miami, FL, 33130, United States United States";;Entity;ofac;SDNTK "AGUSTA GRAND I LLC";"80 SW 8th Street Suite 2000, Miami, FL, 33130, United States United States";;Entity;ofac;SDNTK "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 "GREEN WAVE TELECOMMUNICATION GREEN WAVE TELECOMMUNICATION SDN BHD GWT GREEN WAVE TECHNOLOGIES GREEN WAVE GREENWAVE TELECOM GREEN WAVE COMPANY";"8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100, Malaysia Malaysia";;Entity;ofac;"IFSR; NPWMD" "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 "CHONGCHONGANG SHIPPING COMPANY LIMITED CHONGCHONGANG SHIPPING CO LTD CHONG CHON GANG SHIPPING CO. LTD";"817, Haeun, Donghung-dong, Central District, Pyongyang, Korea, North 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North";;Entity;ofac;DPRK "2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.";"818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3, Canada";;Entity;ofac;CUBA "IRAN & SHARGH COMPANY IRANOSHARGH COMPANY SHERKAT-E IRAN VA SHARGH IRAN AND EAST COMPANY IRAN AND SHARGH COMPANY";"827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616, Iran No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, Iran";;Entity;ofac;IRAN "EMAXON FINANCE INTERNATIONAL INC. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.";"8356 Rue Labarre, Montreal, Quebec, H4P2E7, Canada Canada";;Entity;ofac;GLOMAG "ASAN SHIPPING ENTERPRISE LIMITED";"85 St. John Street, Valletta, VLT 1165, Malta";;Entity;ofac;IRAN "KOBE YAMAGUCHI-GUMI";"88-1 Shizuki, Awaji-shi, Hyogo-ken, Japan";;Entity;ofac;TCO "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 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 "KAFAK ENTERPRISES LIMITED";"88B, T/Balewa Road, Kano State, Nigeria Sierra Leone";;Entity;ofac;SDGT "GAZ GROUP";"88 Lenin Avenue, Nizhny Novgorod, 603950, Russia 15/1 Rochdelskaya Str., Moscow, 123022, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "ZIDCO HOLDINGS ZIDCO HOLDINGS (PVT) LTD";"88 Robert Mugabe Road, Harare, Zimbabwe Po Box 1275, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "OZLAM PROPERTIES LIMITED";"88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom";;Entity;ofac;SDGT "GALERIA PAGE GALERIA PAGE I";"899 Calle Regimento Pirebebuy, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "INVERSIONES A&E";"8 Avenida 16-49 Zona 10, Edificio San Ignacio Apto. 2-A, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "PORTICELLO RESTAURANT SCOGLITTI RESTAURANT";"8, Boat Street Marsamxett, Valletta, Malta";;Entity;ofac;LIBYA3 "IZHEVSKY MEKHANICHESKY ZAVOD JSC BAIKAL";"8 Promyshlennaya Str., Izhevsk, 426063, Russia";;Entity;ofac;UKRAINE-EO13661 "Kakhaber Pavlovich SHUSHANASHVILI Kakha SHUSHANASHVILI KAKHA RUSTAVSKIY Nicholas ROSTOV Kajaver SHUSHANASHVILI Moshe Israel SEPIASHVILI Nikolay Lyudmilo KOSTOV";"8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia Rustavi, Georgia Kutaisi, Georgia Georgia";"08 Feb 1972";Individual;ofac;TCO "MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL";"8th Floor, Azadi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Yung Yuan TSANG Yun Yuan TSANG Neil TSANG Niel TSANG";"8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan Taiwan";"20 Oct 1957";Individual;ofac;DPRK3 "PRO-GAIN GROUP CORPORATION";"8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa Taiwan Samoa";;Entity;ofac;DPRK3 "ASCOTEC JAPAN K.K.";"8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014, Japan";;Entity;ofac;IRAN "Abdullah Ibrahim AL-FAISAL Abdullah FAISAL Abdulla EL-FAISAL Trevor William FORREST";"8 Windsor Road, Spanishtown, Jamaica Jamaica";"09 Oct 1963; 10 Sep 1963";Individual;ofac;SDGT "UNITED SHIPBUILDING CORPORATION OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO OSK OAO UNITED SHIPBUILDING CORPORATION JOINT STOCK COMPANY OJSC UNITED SHIPBUILDING CORPORATION";"90, Marata ul., St. Petersburg, 191119, Russia 11, Sadovaya-Kudrinskaya str., Moscow, 123242, Russia";;Entity;ofac;UKRAINE-EO13661 "MINERALS MARKETING CORPORATION OF ZIMBABWE MMCZ";"90 Mutare Road, Harare, Zimbabwe P.O. Box 2628, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "Rasool JALILI RASOUL JALILI";"90 Park Ave, Farahzadi St, Tehran, Iran Eghlid, Fars Province, Iran";"19 Aug 1961";Individual;ofac;IRAN-TRA "MB BANK BANK MELLI IRAN ZAO JOINT STOCK COMPANY 'MIR BUSINESS BANK' JSC 'MB BANK' MB BANK, AO MIR BUSINESS BANK MIR BIZNES BANK MIR BIZNES BANK, AO MIR BUSINESS BANK ZAO";"9/1 ul Mashkova, Moscow, 105062, Russia Russia 9/1 Mashkova St., Moscow, 105062, Russia 6a Lenin Square Bld. A, Astrakhan, 414000, Russia";;Entity;ofac;"IFSR; SDGT; SYRIA" "BARAKAAT NORTH AMERICA, INC.";"925 Washington St., Dorchester, MA, United States 2019 Bank St., Ottawa, Ontario, Canada";;Entity;ofac;SDGT "MAZEN SALAH MOHAMMED مازن صلاح محمد Mazen Ali Hussein Issa Salah Muhamad";"94051 Hauzenberg, Germany Baghdad, Iraq Arbil, Iraq";"1981-05-18; 1982-01-01; 1980-01-01; 2005-12-06; 2008-10-21; 2011-12-13; 2012-11-15";Individual;ano;Al-Qaida "A-TEAM CHEMICALS COMPANY LTD.";"95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, Thailand";;Entity;ofac;SDNTK "MELLI BANK PLC";"98a Kensington High Street, London, W8 4SG, United Kingdom 4 Moorgate, EC2R 6AL, London, United Kingdom 18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "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 "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 "GLOBAL INTERFACE COMPANY INC. TRANS SCIENTIFIC CORP.";"9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan Taiwan";;Entity;ofac;NPWMD "MRIYA RESORT & SPA SANATORIUM-RESORT COMPLEX MRIYA MRIYA RESORT MRIYA SANATORIUM RESORT COMPLEX MRIYA SANATORIUM COMPLEX MRIYA RESORT AND SPA";"9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685, Ukraine";;Entity;ofac;UKRAINE-EO13685 "VEST SPECTRUM (S) PTE. LTD.";"9 Haig Avenue, 438864, Singapore 704 Bedok Reservoir Road, 470704, Singapore Singapore";"23 Sep 1993";Entity;ofac;SDNTK "M S GROUP INVEST OOO";"9 Prospekt Universitetski, Moscow, 119296, Russia Russia";;Entity;ofac;TCO "COMMERCIAL PARS OIL CO.";"9th Floor, No. 346, Mirdamad Avenue, Tehran, Iran";;Entity;ofac;IRAN "GOLDEN RESOURCES TRADING COMPANY L.L.C. GRTC";"9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates Postal Box 34489, Dubai, United Arab Emirates Postal Box 14358, Dubai, United Arab Emirates";;Entity;ofac;IRAN "BOCHUANG CERAMIC, INC.";"A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai, 201612, China";;Entity;ofac;"IFSR; NPWMD" "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 "Fereidoun ABBASI-DAVANI Fereidoon ABBASI DAVANI Fereidun ABBASI-DAVANI Fereydoon ABBASI Fereidoun ABBASI DR. ABBASI Fereydoon ABBASI DAVANI";"Abadan, Iran";"1958; 1959";Individual;ofac;"IFSR; NPWMD" "FEREIDOUN ABBASI-DAVANI";"Abadan, Iran (Islamic Republic of)";"1958; 1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "Fereidoun, Abbasi-Davani; Fereidoun Abbasi-Davani";"Abadan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959, 1958; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Viktor, Alekseevich, OZEROV; Viktor Alekseevich OZEROV Виктор Алексеевич ОЗЕРОВ";"Abakan, Khakassia, 00, UNKNOWN";"1958-01-05; 2018-03-13, 2018-03-14; 2018-03-13; 2016-09-16";person;es;UKR "Viktor Alekseevich OZEROV Viktor Alexeyevich OZEROV";"Abakan, Khakassia, Russia";"05 Jan 1958";Individual;ofac;UKRAINE-EO13661 "Ministerio de Defensa para la Logística de las Fuerzas Armadas Ministerio de Defensa y Logística de las Fuerzas Armadas Ministério da Defesa para a Logística das Forças Armadas Ministrstvo za obrambo in podporo logistiki oboroženih sil Ministerstvo obrany a podpory pre logistiku ozbrojených síl Ministerstvo obrany a podpory pro logistiku ozbrojených sil Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija Gynybos ministerija ginkluotųjų pajėgų logistikai Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija Ministério da Defesa e Apoio à Logística das Forças Armadas MODAFL Ministerium für Verteidigung und Logistik der Streitkräfte Ministère de la défense et du soutien logistique aux forces armées Ministero della difesa e del supporto logistico delle forze armate Ministerstvo obrany a logistiky ozbrojených síl Ministry Of Defense And Support For Armed Forces Logistics Ministry Of Defense For Armed Forces Logistics MODSAF ministère de la défense pour la logistique des forces armées Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte";"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 "Abdullah MUNTAZIR Abdullah MUNTAZER Abdullah KHAN";"Abbottabad, Pakistan Pakistan";"17 Jan 1974";Individual;ofac;SDGT "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 "Haji Khairullah BARAKZAI Haji KHAIRULLAH Haji Khair ULLAH Haji KHEIRULLAH Haji KHERULLAH Haji KARIMULLAH Hajji Khair MOHAMMAD";"Abdul Manan Chowk, Pashtunabad, Quetta, Pakistan Qal'ah Abdulla, Pakistan Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Pakistan";"1965; 25 Jun 2014";Individual;ofac;SDGT "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 "Iyad ag GHALI Iyad ag GHALY";"Abeibara, Kidal Region, Mali Mali";1954;Individual;ofac;SDGT "Gildardo de Jesus BEDOYA LOPEZ";"Abejorral, Antioquia, Colombia Colombia";"18 Dec 1963";Individual;ofac;SDNTK "Ali Ahmad CHEHADE Ali CHEADE Ali SHIHADI Abou Hassan Ali CHEHADE Abu Hassan JAWAD Abou Hassan JAWAD";"Abidjan, Cote d Ivoire Ansarie, Lebanon Lebanon";"05 Jan 1961";Individual;ofac;SDGT "Tong Sok PAK Tong-So'k PAK";"Abkhazia, Georgia Korea, North";"15 Apr 1965; 26 Feb 2020";Individual;ofac;DPRK2 "Mohamed Amine AKLI KILLECH SHAMIR KALI SAMI ELIAS";"Abordj El Kiffani, Algeria";"30 Mar 1972";Individual;ofac;SDGT "ABDULKARIM GROUP ABD-AL-KARIM GROUP ALKARIM FOR TRADE AND INDUSTRY ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. WAEL ABDULKARIM AND PARTNERS";"Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Syria P.O. Box 5797, Damascus, Syria P.O. Box 30693, Damascus, Syria Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria Riyad El Solh Street, Beirut, 12347, Lebanon";;Entity;ofac;SYRIA "STATE ENTERPRISE FOR WOOD INDUSTRIES";"Abu Sukhair, Najaf, P.O. Box 20, Iraq Al-Najaf, Manadhira, Iraq";2004-04-26;Entity;ano;Iraq "Duran KALKAN Selahattin ERDEM";"Adana, Tufanbeyli, Turkey Derik, Turkey Turkey";"1954; 1958";Individual;ofac;SDNTK "Ali Mohamad SALEH Ali Mohamed SALEH Ali Muhammad SALIH Ali Mohammad SALEH Ali Mohammad SALAH Ali Abd-Al-Amir Muhammad SALIH Ali Muhammad Abd-Al-Amir SALIH";"Adchit, Lebanon Colombia Lebanon";"01 Jan 1974";Individual;ofac;"SDGT; SDNTK" "AL-HARAMAIN: ETHIOPIA BRANCH";"Addis Ababa, Woreda District 24 Kebele Section 13, Ethiopia";2004-07-06;Entity;ano;Al-Qaida "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 "NEDA INDUSTRIAL GROUP";"Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Radwan Muhammad Husayn Ali QANAN Abu 'Abd al-Rahman AL-ADANI Radwan KANNA Basil Muhsin Ahmad AL-NAQAZ Radwan KANAN";"Aden, Yemen al-Tawilah, Kraytar District, Aden, Yemen Abyan Governorate, Khanfar, Al-Rumilah, Yemen";"07 Sep 1975; 1982";Individual;ofac;SDGT "Sabri OK";"Adiyaman, Turkey Turkey";1958;Individual;ofac;SDNTK "Ayman IBRAHIM Ayman Ahmad IBRAHIM";"'Adlun, Lebanon";"01 Apr 1979";Individual;ofac;SDGT "Mohammad Ibrahim BAZZI Muhammad Ibrahim BAZZI Mohamed BAZZI Muhammed BAZZI";"Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon Eglantierlaan 13-15, 2020, Antwerpen, Belgium Villa Bazzi, Dohat Al-Hoss, Lebanon Bent Jbeil, Lebanon Lebanon Belgium United Kingdom Sierra Leone The Gambia";"10 Aug 1964; 31 May 2017";Individual;ofac;SDGT "Huseyin SAHIN";"Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey Gumusova, Turkey Turkey";"01 Apr 1957; 12 Aug 2010; 11 Aug 2020";Individual;ofac;DPRK "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 "BABIL INTERNATIONAL";"Aeroport D'Orly, Orly Aerogare, 94390, France";;Entity;ofac;IRAQ2 "AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA.";"Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia Colombia";;Entity;ofac;SDNT "Ahmed, Ali Abdullah, SALEH; Ahmed Ali Abdullah SALEH Ahmed, Ali Abdullah, Al-Ahmar; Ahmed Ali Abdullah Al-Ahmar";"AE, UNITED ARAB EMIRATES 00, UNKNOWN YE, YEMEN";"1972-07-25; 2017-04-04, 2017-04-04; 2015-10-27";person;es;YEM "Saher Burhan Al-Deen Sahir Burhan Sahir Barhan Sahir Berhan";"AE, UNITED ARAB EMIRATES Baghdad, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1967; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Abdul Samad Achekzai Abdul Samad";"AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Atiqullah, Hadji Atiqullah";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA Azizirahman;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Aminullah, Amin; Aminullah Amin";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA Hamdullah;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2002-05-29; 2007-10-24";person;es;TAQA "Madani Jan Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul, Manan; Abdul Manan";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Nazar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Nik";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Naim Mohammad Mullah Naeem";"AF, AFGHANISTAN";"2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Noorani Mufti Mohammad Aleem";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi Qurishi Abdul Ghafar";"AF, AFGHANISTAN";"2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Abdulhai, Salek; Abdulhai Salek";"AF, AFGHANISTAN";"2008-08-09, 2008-08-08; 2008-08-09; 2007-10-24";person;es;TAQA "Shafiq M";"AF, AFGHANISTAN";"2007-11-01, 2007-10-31; 2007-10-24; 2007-11-01";person;es;TAQA "Siddiqmal Mohammad Sarwar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Yaqoub Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Al-Haramain (Afghanistan branch)";"AF, AFGHANISTAN";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "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 "Mohammed, Omar; Mohammed Omar";"AF, AFGHANISTAN Adehrawood village, Uruzgan province, AF, AFGHANISTAN Noori village, Maiwand District, Kandahar Province, AF, AFGHANISTAN Naw Deh village, Deh Rawud District, Uruzgan Province, AF, AFGHANISTAN";"1966, 1966, 1960, 1953, 1960, 1953; 2014-03-15, 2014-03-14; 2012-03-24";person;es;AFG "Wafa Humanitarian Organisation Al Wafa Organisation Al Wafa Wafa Al-Igatha Al-Islamia Organização Humanitária Wafa Organização Al Wafa L'organisation humanitaire de Wafa";"AF, AFGHANISTAN AE, UNITED ARAB EMIRATES Peshawar, Jordan house No 125, Street 54, Phase II Hayatabad., PK, PAKISTAN KW, KUWAIT SA, SAUDI ARABIA";"2012-04-13, 2012-04-12; 2002-05-29";enterprise;es;TAQA "Jallalouddine, Haqani; Jallalouddine Haqani Jallalouddin, Haqqani; Jallalouddin Haqqani Jalaluddin, Haqani; Jalaluddin Haqani Jalaluddin, Haqqani; Jalaluddin Haqqani";"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 "Sheikh Faroq al-Qatari Shaykh Imran Farouk Sheikh Farooq al-Qahtani Farouq al-Qahtani al Qatari Faruq al-Qatari Faruq al-Qahtani Nayf, Salam Muhammad, Ujaym al-Hababi; Nayf Salam Muhammad Ujaym al-Hababi Nayef, Salam Muhammad, Ujaym Al-Hababi; Nayef 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 "ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad";Afghanistan;"1970; 2012-03-02";Individual;ano;Taliban "TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK";Afghanistan;;Entity;ofac;SDGT "AL-HARAMAIN: AFGHANISTAN BRANCH";Afghanistan;2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN : AFGHANISTAN BRANCH";Afghanistan;;Entity;ofac;SDGT "JAMA'AT UL DAWA AL-QU'RAN JAMAAT AL DAWA ILA AL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMAAT UL DAWA AL QURAN JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA JDQS SALAFI GROUP JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMIAT AL-DAWA AL-QURAN WAL-SUNNA ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JDQ";Afghanistan;;Entity;ofac;SDGT "Haji Bashir NOORZAI BISHR, Haji";Afghanistan;1961;Individual;ofac;SDNTK "Sadr IBRAHIM";Afghanistan;"1968; 1967; 1966";Individual;ofac;SDGT "Mohammad WALI";Afghanistan;"02 Dec 1975; 02 Oct 1975";Individual;ofac;SDNTK "Haji BANDO";Afghanistan;1971;Individual;ofac;SDNTK "Abdul SABOOR Engineer Saboor Abdul Saboor NASRATYAR";Afghanistan;1986;Individual;ofac;SDGT "Haji Baz MOHAMMAD";Afghanistan;"12 Mar 1964";Individual;ofac;SDNTK "Nasiruddin HAQQANI Naseer HAQQANI Dr. Naseer HAQQANI Nassir HAQQANI Nashir HAQQANI NASERUDDIN Dr. Alim GHAIR";Afghanistan;1972;Individual;ofac;SDGT "Hajji Malik NOORZAI Hajji Malak NOORZAI Haji Malek NOORZAI HAJI MALUK HAJI AMINULLAH";Afghanistan;"1957; 1960";Individual;ofac;SDGT "Abdullah NOWBAHAR";Afghanistan;"1984 to 1986";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 "Abdullah Ahmed ABDULLAH ABU MARIAM Abu Mohamed AL-MASRI SALEH";"Afghanistan Egypt";1963;Individual;ofac;SDGT "Mohammed OMAR";"Afghanistan Hotak, Kandahar Province, Afghanistan";1950;Individual;ofac;SDGT "HARAKAT-UL JIHAD ISLAMI HUJI MOVEMENT OF ISLAMIC HOLY WAR HARKAT-UL-JIHAD-AL ISLAMI HARKAT-AL-JIHAD-UL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT UL JIHAD-E-ISLAMI";"Afghanistan India Pakistan";;Entity;ofac;SDGT "Gula Khan HAMIDI Gula Khan HAMEEDI Gul Muhammad HAMIDI";"Afghanistan Istanbul, Turkey";1976;Individual;ofac;SDGT "JAMAAT-UL-AHRAR JUA JAMAATUL AHRAR JAMAATUL-AHRAR JAMAT-UL-AHRAR AAFIA SIDDIQUE BRIGADE JAMAAT-E-AHRAR JAMATUL AHRAR TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR JAMAAT-UL-AHRAR TTP TTP-JA TTP-JUA";"Afghanistan Mohmand Tribal Agency, Pakistan Bajaur Tribal Agency, Pakistan Khyber Tribal Agency, Pakistan Arakzai Tribal Agency, Pakistan Charsadda, Pakistan Peshawar, Pakistan Swat, Pakistan Punjab Province, Pakistan";;Entity;ofac;SDGT "Mohammad Daoud MUZZAMIL Muhammad DAWOUD";"Afghanistan Nahr-e Saraj District, Helmand Province, Afghanistan";1983;Individual;ofac;SDGT "HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION";"Afghanistan Pakistan";;Entity;ofac;SDNTK "ISIL KHORASAN ISLAMIC STATE'S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL'S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL";"Afghanistan Pakistan";;Entity;ofac;"FTO; SDGT" "HAQQANI NETWORK HQN";"Afghanistan Pakistan";;Entity;ofac;"SDGT; FTO" "Azzam Abdullah Zureik Al-Maulid AL-SUBHI Azzam AL-SUBHI Mansur AL-HARBI Azam Abdullah Razeeq Al Mouled ALSBHUA Abu Muslem AL-MAKY Abu Suliman AL-HARBI Abu Abdalla AL-HARBI Azam A.R. ALSBHUA";"Afghanistan Pakistan Al Baraka, Saudi Arabia Saudi Arabia";"12 Apr 1976; 15 Sep 2000; 15 Sep 2005";Individual;ofac;SDGT "AL-QA'IDA IN THE INDIAN SUBCONTINENT AL-QAEDA IN THE INDIAN SUBCONTINENT QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT";"Afghanistan Pakistan Bangladesh";;Entity;ofac;"FTO; SDGT" "Asim UMAR Asim UMER Sanaul HAQ";"Afghanistan Pakistan Bangladesh Sambhal, Uttar Pradesh, India India";"1974 to 1976";Individual;ofac;SDGT "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 "TARIQ GIDAR GROUP (TGG) THE ASIAN TIGERS TARIQ GIDAR AFRIDI GROUP TARIQ AFRIDI GROUP TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TARIQ GEEDAR GROUP TTP GEEDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP-TARIQ GIDAR GROUP COMMANDER TARIQ AFRIDI 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 "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 "Monir CHOUKA Mounir CHOUKA ABU ADAM ABU ADAM FROM GERMANY ABU ADAM AUS DEUTSCHLAND";"Afghanistan Pakistan Ungartenstrasse 6, Bonn, 53229, Germany Bonn, Germany Germany Morocco";"30 Jul 1981; 02 Feb 2007; 21 Jun 2006; 01 Feb 2012; 20 Jun 2011";Individual;ofac;SDGT "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 "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 "Nayf Salam Muhammad Ujaym AL-HABABI Nayef Salam Muhammad Ujaym AL-HABABI Faruq AL-QATARI Faruq AL-QAHTANI Farouq AL-QAHTANI AL-QATARI Sheikh Farooq AL-QAHTANI Sheikh Farooq AL-QATARI Shaykh Imran FAROUK";"Afghanistan Saudi Arabia Qatar";"01 Jan 1979 to 31 Dec 1981; 03 May 2007";Individual;ofac;SDGT "SAID JAN ‘ABD AL-SALAM سعید جان عبد السلام Sa'id Jan 'Abd-al-Salam Dilawar Khan Zain Khan Qazi 'Abdallah Qazi Abdullah Ibrahim Walid Qasi Sa'id Jan Said Jhan Farhan Khan Aziz Cairo Nangiali";"Afghan Pakistan Kuwait";"1981-02-05; 1972-01-01; 2006-02-28; 2008-09-09; 2011-02-09";Individual;ano;Al-Qaida "Khalid Aedh G. ALOTAIBI Khaled Aedh G ALTAIBI";"Afif, Saudi Arabia Saudi Arabia";"28 Jun 1988; 27 May 2014; 04 Apr 2019";Individual;ofac;GLOMAG "Jose Manuel MEJIA REGALADO";"Agrp. Block K Dpto 200, Lima, Peru Peru";"18 May 1948";Individual;ofac;SDNTK "INMOBILIARIA TIJUANA COSTA S.A. DE C.V.";"Agua Caliente 10440 9, Colonia Aviacion, Tijuana, Baja California, Mexico Entre Abelardo L. Rodriguez y Avenida Del Rio, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION";"Agua Caliente, Chalatenango, El Salvador El Salvador";"02 Oct 1976";Individual;ofac;TCO "Ivan Roberto DUQUE GAVIRIA ERNESTO BAEZ";"Aguadas, Caldas, Colombia Colombia";"09 May 1955";Individual;ofac;SDNTK "GALLISTICA DIAMANTE GALLISTICA DIAMANTE S.A. DE C.V. TICKET PREMIER";"Aguascalientes, Aguascalientes, Mexico Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, Guanajuato, 37210, Mexico";;Entity;ofac;SDNTK "Guadalupe FERNANDEZ VALENCIA DON JULIO JULIA Ma. Guadalupe FERNANDEZ VALENCIA Maria Guadalupe FERNANDEZ VALENCIA";"Aguililla, Michoacan de Ocampo, Mexico Mexico";"29 Oct 1960";Individual;ofac;SDNTK "Yahya Haqqani Yaya Qari Sahab";"A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AF, AFGHANISTAN 00, UNKNOWN AF, AFGHANISTAN";"1978, 1982; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Bakir ALISPAHIC";"Ahatovici, Bosnia-Herzegovina";"01 Oct 1956";Individual;ofac;BALKANS "FMF GENERAL TRADING LLC";"Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai, United Arab Emirates P.O. Box 16542, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "Hicham Nmer KHANAFER Hisham KANAFER Hicham KANAFER Hisham KHANAFIR Hisham KHANAFAR";"Ainata, Lebanon Kuntair, The Gambia Lebanon The Gambia";"23 May 1965";Individual;ofac;SDGT "TRIGRON LOJISTIK KARGO LIMITED SIRKETI TRIGRON CARGO LOGISTICS LTD. TRIGRON KARGO LOJISTIK TRIGRON KARGO";"Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, Turkey Turkey";;Entity;ofac;"IFSR; SDGT" "LAMA FOODS S.A.R.L.";"Airport Road, Dahieh Area, Cocodi sector, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "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 "INVERSIONES GILFE S.A.";"AK 15 No. 93-60, LC 121, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Taeme Abraham GOITOM Ta'ame Abraham SELASSIE Abraham Selassie TA'AME DHA'AME GAAMEI DA'AME Simon GEBREDENGEL Te'ame Abraha SELASSIE MEKELE Te'ame Abraham SELASSIE TESFALEN TSEGAI MEKELLE MEQELE Te'ame GOITOM";"Akale Guzay (Shemejena)";"1956; 1957";Individual;ofac;SOMALIA "FOXWHELP LIMITED";"Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "CAPRIKAT LIMITED";"Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "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 "DCB FINANCE LIMITED";"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British Dalian, China";;Entity;ofac;NPWMD "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 "Aslan Avgazarovich BYUTUKAEV Aslan BYUTUKAYEV Aslan BYUTUKAEV KHAMZAT, Emir KHAMZAT, Amir CHECHENSKY, Khamzat Hamzat";"Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya, Russia Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation";"22 Oct 1974";Individual;ofac;SDGT "Tarkhan Tayumurazovich BATIRASHVILI Tarkhan Tayumurazovich BATYRASHVILI Tarkhan BATIRASHVILI Omar SHISHANI Umar SHISHANI Chechen Omar Omar the Chechen Omar AL-SHISHANI Omer the Chechen Abu Umar AL-SHISHANI Umar the Chechen Abu Hudhayfah Abu Umar";"Akhmeta, Village Birkiani, Georgia Georgia";"11 Jan 1986; 1982; 26 Jun 2019";Individual;ofac;SDGT "Omar HAMMAMI Abu Mansour AL-AMRIKI Abu Mansur AL-AMRIKI Abu Mansuur AL-AMRIKI FAROUK FAROUQ Umar HAMMAMI Omar Shafik HAMMAMI";"Alabama, USA United States";"06 May 1984";Individual;ofac;SOMALIA "Sergei, Ivanovich, MENYAILO; Sergei Ivanovich MENYAILO Сергей Иванович Меняйло";"Alagir, North-Ossetia, 00, UNKNOWN";"1960-08-22; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2016-09-16";person;es;UKR "Sergei Ivanovich MENYAILO Sergei MENYAILO Sergey MENYAILO";"Alagir, North Ossetia, Russia";"22 Aug 1960";Individual;ofac;UKRAINE-EO13660 "Assef SHAWKAT";"Al-Akkad Street, Damascus, Syria Tartus, Syria Syria";1950;Individual;ofac;SYRIA "Arkam 'Abbas AL-KABI Akram Abas AL-KA'BI Sheik Akram AL-KA'ABI Shaykh Abu-Akram AL-KA'ABI ABU-MUHAMMAD KARUMI 'ALI, Abu Akram 'Abbas AL-KABI";"al 'Amarah, Iraq al Kalamiy, Iraq Baghdad, Iraq Iraq";"circa 1976; circa 1973; 17 Jul 1977";Individual;ofac;"IRAQ3; SDGT" "Karim Ja'far Muhsin AL-GHANIMI Karim Mansur AL-GHANIMI Karim Jafar Hasan AL-ZIRJAWI ABU ISLAM, Karim";"al-Amarah, Iraq Iraq";"1968; 1969";Individual;ofac;SDGT "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 "MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح";"al-Anbar Governorate, Iraq";"1947; 1949; 2003-06-27";Individual;ano;Iraq "Muhammad Mahdi AL-SALIH Mohammed Mahdi SALEH";"al-Anbar Governorate, Iraq Iraq";"1947; 1949";Individual;ofac;IRAQ2 "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 "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 ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES";"Al Anbar, Ramadi, Iraq";2004-04-26;Entity;ano;Iraq "BLUE POINT SALT, S.A. DE C.V.";"A Las Rocas No. 244, Col. Prados Vallarta, Zapopan, Jalisco, C.P. 45020, Mexico Callejon del Sereno 4361, Zapopan, Jalisco, C.P. 45110, Mexico Mexico";;Entity;ofac;SDNTK "Hani Abd-Al-Latif Tilfah Al-Tikriti Hani Abdel-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 "Abed Mahmoud Hammoud Abid Hamid Bid Hamid Mahmoud Abid Hamid Mahmoud Al-Tikriti Abed Mahmoud Hammud Abdel Hamid Mahmoud Abid Hamid Bid Hamid Mahmud Abid Hamid Mahmud Al-Tikriti";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1957; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Muzahim Sa'b Hassan Al-Tikriti Muzahem Saab Hassan Al-Tikriti";"al-Awja near Tikrit, 00, UNKNOWN Salah al-Din, 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1949, 1960, 1949, 1946, 1946, 1960; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ali Hassan Al-Majid Al-Tikriti Al-Kimawi";"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 "Abu Ali Abou Ali Saddam, Hussein Al-Tikriti; Saddam Hussein Al-Tikriti";"al-Awja, near Tikrit, IQ, IRAQ IQ, IRAQ";"1937-04-28; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Sajida Khayrallah Tilfah";"Al-Awja (near Tikrit), IQ, IRAQ IQ, IRAQ";"1937; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "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 "HANI ABD-AL-LATIF TILFAH AL-TIKRITI هاني عبد اللطيف طلفاح التكريتي";"al-Awja, near Tikrit, Iraq";"1962; 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 "SAJIDA KHAYRALLAH TILFAH ساجدة خير الله طلفاح";"Al-Awja, near Tikrit, Iraq";"1937; 2004-04-07";Individual;ano;Iraq "Hani abd-al-Latif Tilfah AL-TIKRITI";"al-Awja, near Tikrit, Iraq Iraq";"circa 1962";Individual;ofac;IRAQ2 "Saddam Hussein AL-TIKRITI ABU ALI Saddam HUSAYN Saddam HUSSAIN Saddam HUSSEIN";"al-Awja, near Tikrit, Iraq Iraq";"28 Apr 1937";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 "Muzahim Sa'b Hassan AL-TIKRITI";"al-Awja, near Tikrit, Iraq Iraq";"circa 1946; 1949";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 "Sajida Khayrallah TILFAH";"Al-Awja, near Tikrit, Iraq Iraq";1937;Individual;ofac;IRAQ2 "GOLDEN STAR CO GOLDEN STAR TRADING & INTERNATIONAL FREIGHT GOLDEN STAR INTERNATIONAL FREIGHT LIMITED SHAREKAT GOLDEN STAR KASSOUMA FZC GOLDEN STAR TRADING INTERNATIONAL FREIGHT SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT SMART LOGISTICS OFFSHORE SMART LOGISTICS F.S.S.A.L GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT";"Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria 2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou, China Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon Office 112, First Floor, Al Manara Building, Port Street, Beirut, Lebanon";;Entity;ofac;NPWMD "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 "Abdelilah HIMICH Abu Suleyman al-Faransi Abu Suleyman al-Firansi Abu Sulaiyman al Fransi Abu Sulaiyman Abu Suleyman Abou Souleiman al-Firansi Abu Sulayman al-Faransi Abu Souleymane Abu Souleymane al-Faransi Abu Souleymane the Frenchman Abu Suleiman";"al Bab, Syria Morocco France";"Nov 1989";Individual;ofac;SDGT "Azam Abdallah Razeeq al Mouled Alsbhua Azam A.R. Alsbhua Abu Abdalla al-Harbi Azzam, Abdullah Zureik Al-Maulid, Al-Subhi; Azzam Abdullah Zureik Al-Maulid Al-Subhi Mansur al-Harbi Azzam al-Subhi Abu Muslem al-Maky Abu Suliman al-Harbi";"Al Baraka, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1976-04-12; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ Sofian ABDELRAZIK Abousofiane ABDELRAZIK Abousfian Salman ABDELRAZIK Abu Sufian ABD AL RAZEQ ABOU EL LAYTH ABOULAIL ABULAIL JOLAIBA DJOLAIBA THE SUDANESE OULD EL SAYEIGH Abousofian ABDELRAZEK ABU SUFIAN ABU JUIRIAH Abousofian ABDELRAZIK";"Al-Bawgah, Sudan Albaouga, Sudan Canada Sudan";"06 Aug 1962";Individual;ofac;SDGT "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 "Khalid AL-MARFADI Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I Abu Anas AL-YAFI'I";"al-Bayda' Governorate, Yemen al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate, Yemen al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate, Yemen Marfad Village, Marfad District, Yafia, Yemen";1966;Individual;ofac;SDGT "Nayif Salih Salim AL-QAYSI Nayif Salih Salim AL QAYSI Naif Saleh Salem AL QAISI Nayif AL-GHAYSI";"Al-Bayda Governorate, Yemen Sana, Sana Governorate, Yemen Albaidah, Yemen Yemen";"01 Jan 1983";Individual;ofac;SDGT "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 "Safia FARKASH Safia FARKASH AL-BARASSI";"Al Bayda, Libya";1952;Individual;ofac;LIBYA2 "AHOME REAL ESTATE, S.A. DE C.V.";"Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco, 44660, Mexico Albino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO COMERCIAL ROOL, S.A. DE C.V. EL VIEJO LUIS TEQUILA VALENTON";"Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630, Mexico Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco, 44660, Mexico Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco, 45040, Mexico Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco, 44689, Mexico Mexico";;Entity;ofac;SDNTK "FOX FASHION, S.A. FOX KIDS & BABY FOX MEN & WOMEN";"Albrook Mall, Local Q-20, Panama City, Panama Albrook Mall, Local 47-B, Panama City, Panama Multiplaza, Local 207, Panama City, Panama Panama";;Entity;ofac;SDNTK "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 "Sufian, Allaw; Sufian Allaw";"al-Bukamal, Deir Ezzor, 00, UNKNOWN";"1944; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "HANIFA MONEY EXCHANGE OFFICE HANIFEH EXCHANGE HANIFA EXCHANGE HANIFAH CURRENCY EXCHANGE HUNAIFA OFFICE HANIFAH EXCHANGE COMPANY";"Albu Kamal, Syria";;Entity;ofac;SDGT "Hunaifa Office Hanifa Exchange Hanifeh Exchange Hanifah Currency Exchange HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Hanifa Money Exchange Office Hanifah Exchange Company";"Albu Kamal, SY, SYRIAN ARAB REPUBLIC Al-Bukamal, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "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 "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 "Jairo Estuardo ORELLANA MORALES EL PELON";"Aldea Dona Maria, Zacapa, Guatemala Zacapa, Guatemala Guatemala";"28 Sep 1973; 28 Aug 2008; 28 Aug 2013";Individual;ofac;SDNTK "INVERSIONES VALLE";"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "INVERSIONES LUISITO";"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "FINCA LOS TRES REYES";"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "ADIL ABDALLAH MAHDI عادل عبد الله مهدي";al-Dur;"1945; 2003-06-27";Individual;ano;Iraq "Adil Abdallah MAHDI";"al-Dur, Iraq";1945;Individual;ofac;IRAQ2 "IZZAT IBRAHIM AL-DURI عزت ابراهيم الدوري Abu Brays Abu Ahmad";"al-Dur, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "Izzat Ibrahim AL-DURI ABU BRAYS ABU AHMAD";"al-Dur, Iraq Iraq";"circa 1942";Individual;ofac;IRAQ2 "Adil Abdallah Mahdi";"Al-Dur (J.O. ES), 00, UNKNOWN al-Dur, 00, UNKNOWN al-Dour (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Izzat Ibrahim al-Douri Izzat Ibrahim Al-Duri Abu Ahmad Abu Brays Izzat Ibrahim al-Duri";"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 "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 "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 "Muhannad AL-NAJDI AL-TAJIKI, Ghassan 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI";"al-Duwadmi, Saudi Arabia Saudi Arabia";"19 May 1984";Individual;ofac;SDGT "Vyacheslav, Viktorovich, VOLODIN; Vyacheslav Viktorovich VOLODIN Вячеслав Викторович Володин";"Alekseevka, Saratov, 00, UNKNOWN";"1964-02-04; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2016-09-16";person;es;UKR "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 "Nabil al-Hasan Nabil al-Hassan";"Aleppo, 00, UNKNOWN";"1963; 2017-05-30, 2017-05-31; 2016-11-14; 2017-05-30";person;es;SYR "Mohammad, Rami Radwan, Martini; Mohammad Rami Radwan Martini";"Aleppo, 00, UNKNOWN";"1970; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Mohammad, Maen, Zein-al-Abidin Jazba; Mohammad Maen Zein-al-Abidin Jazba";"Aleppo, 00, UNKNOWN";"1962; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Mohammad Walid Ghazal";"Aleppo, 00, UNKNOWN";"1951; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Commercial Bank of Syria Banco Comercial de Siria al-Masraf al- tajariyy al- suriyy Süüria Kommertspank Sīrijas Komercbanka Търговска банка на Сирия Banca Comercială a Siriei Szíriai Kereskedelmi Bank Obchodná banka Sýrie Syrská obchodní banka Sirijos komercijos bankas";"Aleppo, Kastel Hajjarin St. (Aleppo Branch), 2, SY, SYRIAN ARAB REPUBLIC Damascus, Yousef Azmeh Square (Damascus Branch), 933, SY, SYRIAN ARAB REPUBLIC Damascus, Moawiya St., 2231, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"2018-07-27, 2018-07-27; 2011-10-14; 2018-07-27";enterprise;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 MEGATRADE;"Aleppo Street, PO Box 5966, Damascus, Syria";;Entity;ofac;NPWMD "Najm Hamad AL-AHMAD";"Aleppo, Syria";1969;Individual;ofac;SYRIA "Mohammad ZAFER MIHBEK";"Aleppo, Syria";1945;Individual;ofac;SYRIA "Bassam HANNA";"Aleppo, Syria";1954;Individual;ofac;SYRIA "Nazira FARAH SARKIS";"Aleppo, Syria";1962;Individual;ofac;SYRIA "Adnan Abdo AL-SUKHNI";"Aleppo, Syria";1961;Individual;ofac;SYRIA "Fuad SHUKRI KURDI";"Aleppo, Syria";1953;Individual;ofac;SYRIA "Radwan HABIB";"Aleppo, Syria";1962;Individual;ofac;SYRIA "Sa'ad Abdel-Salam AL-NAYEF";"Aleppo, Syria";1959;Individual;ofac;SYRIA "KATIBAT AL-IMAM AL-BUKHARI IMAM BUKHORI JAMAAT IMAM BUKHARI BATTALION IMAM BUKHARI JAMAAT IMAM AL-BUKHARI BATTALION IBB IMAM AL-BUKHORIY BRIGADE KATIBATUL IMOM AL-BUXORIY KIB IMOM BUXORIY KATIBASI";"Aleppo, Syria Afghanistan";;Entity;ofac;SDGT "Anas EL ABBOUBI Anas EL-ABBOUBI Anas AL-ABBOUBI AL-ITALY, Anas Abu Rawaha the Italian Abu the Italian Rawaha al Itali Mc Khalifh McKhalif Mc Khaliph Anas SHAKUR Anas ABDU SHAKUR";"Aleppo, Syria Marrakech, Morocco";"01 Oct 1992 to 31 Oct 1992";Individual;ofac;SDGT "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 "Muhammad Bahrun Naim Anggih TAMTOMO Bahrun NAIM Anggih TAMTOMO RAYYAN, Abu RAYAN, Abu AISYAH, Abu";"Aleppo, Syria Raqqa, Syria Surakarta, Indonesia Pekalongan, Indonesia Indonesia";"06 Sep 1983";Individual;ofac;SDGT "El Shafee ELSHEIKH Shaf Shafee";"Aleppo, Syria Sudan United Kingdom";"16 Jul 1988";Individual;ofac;SDGT "Bassam Hanna";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1954; 2018-05-29, 2018-05-30; 2017-05-30; 2018-05-29";person;es;SYR "Adnan Abdou Al Sikhny Adnan Abdo Al Sikhny Adnan Abdo Al-Sekhni Adnan Abdo Al-Sikhni Adnan Abdo Al-Sekhny";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1961; 2018-07-04, 2018-07-04; 2013-04-23; 2014-05-29; 2018-07-04";person;es;SYR "Mohammad, Ibrahim, Al-Shaar; Mohammad Ibrahim Al-Shaar Mohamed, Ibrahim, Al-Shaar; Mohamed Ibrahim Al-Shaar Muhammad, Ibrahim, Al-Shaar; Muhammad Ibrahim Al-Shaar Mohammed, Ibrahim, Al-Shaar; Mohammed Ibrahim Al-Shaar Mohammad, Ibrahim, Al-Chaar; Mohammad Ibrahim Al-Chaar Mohammad, Ibrahim, Al-Sha'ar; Mohammad Ibrahim Al-Sha'ar Mohammad Ibrahim Al Chaar Mohammed, Ibrahim, Al-Sha'ar; Mohammed Ibrahim Al-Sha'ar Muhammad, Ibrahim, Al-Sha'ar; Muhammad Ibrahim Al-Sha'ar Mohamed, Ibrahim, Al-Sha'ar; Mohamed Ibrahim Al-Sha'ar";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1956; 2016-09-30, 2016-10-01; 2013-04-23; 2016-09-30";person;es;SYR "Hamdi Ahmad Farag Amr Al-Fatih Fathi Tariq, Anwar El-Sayed, Ahmed; Tariq Anwar El-Sayed Ahmed Tarek Anwar El Sayed Ahmad";"Alexandria, EG, EGYPT EG, EGYPT";"1963-03-15; 2011-06-17, 2011-06-16; 2002-05-29; 2007-08-18; 2011-06-17; 2004-12-17";person;es;TAQA "Tariq Anwar al-Sayyid AHMAD Amr Al-Fatih FATHI Hamdi Ahmad FARAG";"Alexandria, Egypt";"15 Mar 1963";Individual;ofac;SDGT "TARIQ ANWAR EL SAYED AHMED طاريق أنور السيد احمد Hamdi Ahmad Farag Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad";"Alexandria, Egypt";"1963-03-15; 2001-10-06; 2004-11-26; 2007-07-18; 2011-05-16";Individual;ano;Al-Qaida "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" "Mohammed Abdel-Halim Hemaida SALEH Muhammad Abd-al-Halim HUMAYDAH";"Alexandria, Egypt Egypt";"22 Sep 1989; 1988; 22 Sep 1988";Individual;ofac;SDGT "Mustafa HAMID Mustafa Muhammad 'Atiya HAMID Mustafa ATIYA Abu Walid AL-MISRI Abu al-Walid AL-MASRI AL-WALID, Abu AL-MAKKI, Hashim";"Alexandria, Egypt Egypt Pakistan";"Mar 1945";Individual;ofac;SDGT "Vyacheslav VOLODIN";"Alexeyevka, Khvalynsk district, Saratov, Russia";"04 Feb 1964";Individual;ofac;UKRAINE-EO13661 "Abu Mahdi AL-MUHANDIS Abu Mahdi AL-MUHANDES Abu Mehdi AL-MOHANDESS Abu-Mahdi AL-MOHANDAS Abu-Muhannad AL-MUHANDIS Abu Mahdi AL-MADAN Abu Mahdi al-Basri AL-MUHANDIS Abu-Mahdi al-Mohandis AL-BASRI Abu Mahdi AL BASERI Abu Mahdi AL-BASARI Jamal Ja'far AL-IBRAHIMI Jamal Ja'afar Muhammad Ali AL-IBRAHIMI Jamal Jafaar Mohammed Ali EBRAHIMI AL-IBRAHIMI, Jamal Fa'far 'Ali Jamal AL-IBRAHIMI AL-TAMIMI, Jamal al-Madan Jamal Ja'afar Ibrahim al-Mikna BIHAJ MOHAMMED, Jamal Jaafar JAAFAR, Jaafar Jamal Ibrahimi JAMAL";"Al Fardoussi Street, Tehran, Iran Al Maaqal, Al Basrah, Iraq Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah, Iran Mehran, Iran Ma'ghal, Basrah, Iraq Iraq Iran";1953;Individual;ofac;IRAQ3 "CHAM WINGS AIRLINES AJNEHAT AL SHAM SHAM WING AIRLINES CHAM WINGS AL-SHAM WINGS";"Al Fardous Street, Damascus, Syria Saadoon Street, Baghdad, Iraq 8 March Street, Lattakia, Syria Hai Al Gharbi-Alraees Street, Kamishli, Syria P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria Syria";;Entity;ofac;SYRIA "Vladislav Vladimirovich LEONTYEV Vladislav LEONTIEV Vlantislav LEONTIEV Vyacheslav LEONTYEV Vadim LEONTYEV Vadik LEONTYEV BELOBRYSYY BELYY Vladislavas LEONTJEVAS VADIK BELEY VADIM BELYY VADIK BELYY";"Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates Nizhny Novgorod 6th District, #1A, Russia Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia Nizhny Novgorod, Russia United Arab Emirates Russia Greece Ghana";"05 Jul 1971";Individual;ofac;TCO "GENERAL DIRECTORATE OF SYRIAN PORTS GENERAL DIRECTORATE OF PORTS";"Algazaer Street, Lattakia, Syria";;Entity;ofac;SYRIA "AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH";Algeria;;Entity;ofac;SDGT "Mohamed BELKALEM ABDELALI ABOU DHER EL HARRACHI";Algeria;"19 Dec 1969";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 "Yahya Abu HAMMAM Jamel AKACHA Akkacha DJAMEL Yahia Abou EL HAMMAM";Algeria;1979;Individual;ofac;SDGT "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 "Taleb NAIL DJAAFAR ABOU MOHAMED ABOU MOUHADJI Mohamed Ould Ahmed OULD ALI Tayeb NAIL";Algeria;"circa 1972";Individual;ofac;SDGT "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 "Abu 'Ubaydah Yusuf AL 'ANABI Yusuf Abu-'Ubaydah AL-ANABI Abou Obeida Youssef AL-ANNABI Abu-Ubaydah Yusuf AL-INABI Mebrak YAZID Youcef ABU OBEIDA Mibrak YAZID Yousif Abu Obayda YAZID Yazid MEBRAK Yazid MABRAK Yusuf ABU UBAYDAH ABOU YOUCEF";"Algeria Annaba, Algeria";"01 Jan 1969";Individual;ofac;SDGT "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 "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 "ABDELHALIM HAFED ABDELFATTAH REMADNA عبدالحليم حافظ عبدالفتاح رمادنا Abdelhalim Remadna Jalloul";"Algeria Biskra, Algeria";"1966-04-02; 2002-09-03; 2006-04-12; 2008-04-07; 2009-06-03; 2010-01-25; 2010-12-23";Individual;ano;Al-Qaida "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";Individual;ano;Al-Qaida "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 "Mohamed LAHBOUS Mohamed ENNOUINI";"Algeria Mali";1978;Individual;ofac;SDGT "AL-MULATHAMUN BATTALION AL-MULATHAMUN BRIGADE AL-MUWAQQI'UN BIL-DIMA THOSE SIGNED IN BLOOD BATTALION SIGNATORIES IN BLOOD THOSE WHO SIGN IN BLOOD WITNESSES IN BLOOD SIGNED-IN-BLOOD BATTALION MASKED MEN BRIGADE KHALED ABU AL-ABBAS BRIGADE AL-MULATHAMUN MASKED ONES BRIGADE AL-MURABITOUN THE SENTINELS";"Algeria Mali";;Entity;ofac;"FTO; SDGT" "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 "DJAMEL MOUSTFA جمال مصطفى Kalad Belkasam Mostafa Djamel Mostefa Djamel Mustafa Djamel Balkasam Kalad Bekasam Kalad Belkasam Kalad Damel Mostafa Djamal Mostafa Djamel Mostafa Fjamel Moustfa Djamel Mustafa Ali Barkani Mustafa";"Algeria Maskara, Algeria Mahdia, Algeria Mascara, Algeria Algiers, Algeria Tiaret, Algeria Morocco Algeria, Algeria";"1973-09-28; 1979-12-31; 1973-09-26; 1973-08-26; 1982-06-10; 1973-08-22; 2003-09-23; 2007-09-07; 2008-04-07; 2010-01-25; 2011-05-16";Individual;ano;Al-Qaida "ABDELMALEK DROUKDEL عبد المالك دروكدال Abou Mossaab Abdelouadoud";"Algeria Meftah, Wilaya of Blida, Algeria";"1970-04-20; 2007-08-27; 2008-04-07; 2011-12-13";Individual;ano;Al-Qaida "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 "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 "Al-Hasan ALI ALI ABKAR Al Hassan ALI ALI ABKAR Alihasan ALI ALI ABKAR Hasan ALI ABKAR Hassan BIN ALI ABKAR Al-Hasan BIN-ALI ABKAR Al-Hassan ALI ABKAR";"Al-Ghail district, Al-Jawf Governorate, Yemen Yemen";"05 Jun 1962";Individual;ofac;SDGT "SHAHBAZ KHAN GENERAL TRADING LLC AL SHAHBOZ KHAN GENERAL TRADING LLC.";"Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai, United Arab Emirates P.O. Box 24241, Dubai, United Arab Emirates P.O. Box 40754, Dubai, United Arab Emirates Shop No. 16, Baniyas Centre, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "Hashim Muhsin Aydarus AL-HAMID Hashem Mohssein Idroos ALHAMAD Hashim Mohsen IDAROOS Hashim Mohsen AL-AIDAROOS Housin Mohsein ALHMAID Hossin Mohsen ALHAMED Hashim AL HAMID Hashim ALHAMID Hashim al-Hamid AL-HAMSHI Mohsan AL-HAMID ABU TAHIR";"Al Ghaydah, al-Mahrah Governorate, Yemen Shabwah Governorate, Yemen Mansoura, Aden, Yemen Mukalla, Hadramawt Governorate, Yemen Abyan Governorate, Yemen Marib Governorate, Yemen Yemen";"12 Dec 1985";Individual;ofac;SDGT "Djamel LOUNICI";"Algiers, Algeria";"01 Feb 1962";Individual;ofac;SDGT "HESCO ENGINEERING & CONSTRUCTION CO HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED HESCO ENG & CON. CO";"Al Horani Building, Abdullah Ben Omer Street, Damascus, Syria Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom United Kingdom";;Entity;ofac;SYRIA "Muhammad, Al-Hamati; Muhammad Al-Hamati Abu Asim Al-Makki Muhammad, Muhammad Abdullah, Al-Ahdal; Muhammad Muhammad Abdullah Al-Ahdal Mohammad, Hamdi Mohammad, Sadiq Al-Ahdal; Mohammad Hamdi Mohammad Sadiq Al-Ahdal Mohamed, Mohamed Abdullah, Al-Ahdal; Mohamed Mohamed Abdullah Al-Ahdal Ahmed";"Al-Hudaydah, Jamal Street, Al-Dahima alley, YE, YEMEN Medina, SA, SAUDI ARABIA YE, YEMEN";"1971-11-19; 2010-02-09, 2010-02-05; 2009-11-18; 2010-02-09";person;es;TAQA "Ali Saleh HUSAIN DAHHAK, Abu 'Ali Salih Husayn al-Dhahak AL-TABUKI Ali Saleh Husain AL-TABUKI 'Ali Salih Husayn 'ULA'LAH 'Ali Salih Husayn 'ALA'LAH Abu Dhahak AL-YEMENI";"al-Hudaydah, Yemen Yemen";"circa 1970";Individual;ofac;SDGT "Ahmad Hassan Kaka AL-UBAYDI Ali AL NOBANI HAZIM KAKA Ahmed Hassan Kaka AL-OBEIDI";"Al Humayra Village, Taza sub district, Iraq Kurdi Al Nasir village, Iraq Baghdad, Iraq Iraq";"1949; 04 May 1976";Individual;ofac;IRAQ3 "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 "Abdelkarim Hussein Mohamed AL-NASSER";"Al Ihsa, Saudi Arabia Saudi Arabia";;Individual;ofac;SDGT "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 "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 "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 "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 "AL-INMAA GROUP FOR TOURISM WORKS, LLC AL-INMAA GROUP FOR TOURISM WORK, LLC AL-INMAA GROUP AL-INMAA GROUP, LLC";"Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "AL AMLOOD TRADING LLC";"Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai, United Arab Emirates P.O. Box 3517, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "Wi'am WAHHAB Wi'am WIHAB Wiam WAHHAB Wiyam WIHAB Wiyam WAHAB";"Al-Jahiliya, Shuf Mountains, Lebanon";1964;Individual;ofac;LEBANON "Ali Al-Mahmoudi AL BAGHDADI Baghdadi MAHMUDI";"Al Jamil, Libya";1950;Individual;ofac;LIBYA2 "SYRIAN CHAMBER OF SHIPPING SCOS";"Al Jazaeer Street, Farid Hanna Bldg, 8th Fl., P.O. Box 1731, Lattakia, Syria Al Mina Street, Tartous, Syria";;Entity;ofac;SYRIA "SELSELAT AL THAHAB GOLDEN CHAIN SILSILET AL THAHAB SELSELAT AL THAHAB FOR MONEY EXCHANGE SILSILAT MONEY EXCHANGE COMPANY SILSILAH MONEY EXCHANGE COMPANY AL SILSILAH AL DHAHABA SILSALAT AL DHAB";"Al-Kadhumi Complex, al Harthia, Baghdad, Iraq al Abbas Street, Karbala, Iraq";;Entity;ofac;SDGT "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 "Muhammad 'Abdallah Salih SUGHAYR Muhammad 'Abdallah Salih AL-SUGHAYIR Muhammad 'Abdallah Salih AL-SUGHAIER Muhammad 'Abdallah Salih AL-SUGHAYER Mohd AL-SAGHIR Muhammad AL-SUGAYER Muhammad 'Abdallah Salih AL-SUGHAIR Muhammad 'Abdallah Salih AL-SUGAIR Muhammad 'Abdallah Salih AL-SUQAYR BAKR, Abu ABDULLAH, Abu";"Al-Karawiya, Saudi Arabia Saudi Arabia";"20 Aug 1972; 10 Aug 1972";Individual;ofac;SDGT "AL-NASER AIRLINES ALNASER AIRLINES AL NASER WINGS AL NASER WINGS AIRLINES";"Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad, Iraq P.O. Box 28360, Dubai, United Arab Emirates P.O. Box 911399, Amman, 11191, Jordan";;Entity;ofac;"IFSR; SDGT" "GENERAL AGRICULTURAL ORGANIZATION IN KHALIS GENERAL AGRICULTURAL ORGANISATION 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 "Husayn Ali FA'UR Housein Ali FAOUR";"Al-Khayam, Lebanon Lebanon";1966;Individual;ofac;SDGT "Jabir, 'Abdallah Jabir Ahmad, Al-Jalamah; Jabir 'Abdallah Jabir Ahmad Al-Jalamah Abu Muhammad Abdul-Ghani Jabir, Al-Jalhami; Jabir Al-Jalhami Jabir, Abdallah Jabir Ahmad, Jalahmah; Jabir Abdallah Jabir Ahmad Jalahmah Abu Muhammad, Al-Jalahmah; Abu Muhammad Al-Jalahmah Jaber, Al-Jalamah; Jaber Al-Jalamah Jaber, Abdallah Jaber, Ahmad Al-Jalahmah; Jaber Abdallah Jaber Ahmad Al-Jalahmah";"Al-Khitan area, KW, KUWAIT KW, KUWAIT 00, UNKNOWN";"1959-09-24; 2010-02-09, 2010-02-05; 2008-01-25; 2008-07-17; 2008-08-09; 2010-02-09";person;es;TAQA "Ali Hasan ZURAIK Ali Hassan ZREIK Ali ZRAIQ Ali ZURAYQ Ali ZREIK";"Al Khiyam, Lebanon Lebanon";1952;Individual;ofac;SDGT "Abd-al-Latif Abdallah Salih al-Kawari Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abu Ali al-Kawari Abd-al-Latif Abdallah al-Kawari Abd-al-Latif Abdallah al-Kawwari Abd- al-Latif Abdallah Salih al-Kuwari";"Al-Laqtah, QA, QATAR 00, UNKNOWN QA, QATAR";"1973-09-28; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KUWARI 'Abd-al-Latif 'Abdallah AL-KAWWARI 'Abd-al-Latif 'Abdallah AL-KAWARI Abu Ali al-Kawari";"al-Laqtah, Qatar Qatar";"28 Sep 1973; 20 May 2007; 28 Jul 2001";Individual;ofac;SDGT "ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبداللطیف بن عبدلله صالح محمد الكواري Abd-al-Latif Abdallah Salih al-Kawari Abd-al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah al-Kawari Abu Ali al-Kawari";"Al-Laqtah, Qatar Qatar";"1973-09-28; 2007-05-20; 2001-07-28; 2015-09-21";Individual;ano;Al-Qaida "COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA COMPANIA GANADERA 5 MANANTIALES GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.";"Allende, Coahuila, Mexico Camino al Molino, Allende Centro, Allende, Coahuila, 26530, Mexico Ciudad Lopez Mateos, Mexico Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450, Mexico Mexico";;Entity;ofac;SDNTK "TIVA SANAT GROUP TIVA GROUP INDUSTRIES TIVA GROUP TIVA SANAT SHIPBUILDING COMPANY";"Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad, Iran Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran, Iran Number 3, 12th Narenjestan, Pasdaran, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "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 "Vladimir, Volfovich, Zhirinovsky; Vladimir Volfovich Zhirinovsky Владимир, Вольфович, Жириновский; Владимир Вольфович Жириновский";"Alma-Ata, KZ, KAZAKHSTAN";"1946-04-25; 2015-09-15, 2015-09-15; 2014-09-08; 2014-11-17; 2015-09-15";person;es;UKR "CASA DEL GANADERO S.A.";"Almacen Troncal Principal la Costa Jardin, Caceres, Antioquia, Colombia Carrera 49A No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48Sur-60 Bod. 102, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Muhammad Abdallah Hasan ABU-AL-KHAYR Abdallah AL-HALABI 'Abdallah al-Halabi AL-MADANI Abdallah AL-MAKKI Abdallah EL HALABI Abdullah AL-HALABI Abu 'Abdallah AL-HALABI Abu Abdallah AL-MADANI Mohammed Abdullah Hassan ABUL-KHAIR Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR Muhannad AL-JADDAWI";"Al-Madinah al-Munawwarah, (Medina) Saudi Arabia Saudi Arabia";"19 Jun 1975; 18 Jun 1975; 14 Nov 1995; 19 Sep 2000";Individual;ofac;SDGT "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 "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 "BLUE SKY AVIATION CO FZE";"Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai, United Arab Emirates";;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 MANAR TV";"Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon PO Box 354/25, Beirut, Lebanon";;Entity;ofac;SDGT "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 "Yunus Emre SAKARYA AL-HAIEBI, Younes AL-ALMANI, Yunus";"Al Mayadin, Syria Turkey Bruhl, Germany Germany";"22 Apr 1991";Individual;ofac;SDGT "Ahmad Muhammad Yunis AL-AHMAD Ahmad Muhammad Mahmud 'Abdallah AL-BADANI Ahmad Muhammad Al-Abdullah AL-BARRANI";"Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus, Syria Al-Anbar, Iraq Iraq";"19 Sep 1978; 20 Feb 2003; 19 Feb 2011";Individual;ofac;IRAQ2 "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 "TARTOUS PORT GENERAL COMPANY";"Al Mina Street, Tartous, Syria Postal Box 86, Tartous, Syria";;Entity;ofac;SYRIA "Riadh Ben Belkassem Ben Mohamed JELASSI";"Al-Mohamedia, Tunisia Tunisia";"15 Dec 1970; 01 Jul 1996; 30 Jun 2001";Individual;ofac;SDGT "Abderrahmane, Ould El Amar; Abderrahmane Ould El Amar Ahmed el Tilemsi Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar";"Al Moustarat, ML, MALI In Khalil, ML, MALI Gao, ML, MALI Tabankort, ML, MALI 00, UNKNOWN ML, MALI";"1980, 1981, 1978, 1982, 1977, 1979; 2013-03-02, 2013-03-01; 2013-03-02";person;es;TAQA "Muhammad, Yunis, Al-Ahmed; Muhammad Yunis Al-Ahmed Muhammad, Yunis Ahmed, Al-Moali; Muhammad Yunis Ahmed Al-Moali Muhammad, Yunis Ahmad, Al-Badrani; Muhammad Yunis Ahmad Al-Badrani Muhammad, Yunis, Ahmed; Muhammad Yunis Ahmed Muhammad, Yunis, Ahmad; Muhammad Yunis Ahmad";"Al-Mowall, Mosul, IQ, IRAQ IQ, IRAQ";"1949; 2005-07-09, 2005-07-08; 2005-07-09";person;es;IRQ "Turki Mubarak Abdullah Ahmad AL-BINALI Turki Mubarak Abdullah AL BINALI Turki Mubarak AL-BIN'ALI Turki AL-BENALI Turki AL-BIN'ALI AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz AL-ATHARI, Abu-Bakr AL-SALAFI, Abu Hazm AL-BAHRAYNI, Abu Hudhayfa AL-ATHARI, Abu Human AL-MUDARI, Abu Khuzayma AL-SULAMI, Abu Sufyan ABU DERGHAM";"Al Muharraq, Bahrain Bahrain";"03 Sep 1984; 02 Jan 2013; 01 Apr 2003; 02 Jan 2023";Individual;ofac;SDGT "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 "Abu Hudhayfa, al-Bahrayni; Abu Hudhayfa al-Bahrayni Abu Khuzayma, al-Mudari; Abu Khuzayma al-Mudari Abu Hazm, al-Salafi; Abu Hazm al-Salafi Abu Bakr, al-Athari; Abu Bakr al-Athari Abu Human Bakr ibn Abd al-Aziz al-Athari Turki, al-Binali; Turki al-Binali Turki Mubarak Abdullah Ahmad Al-Binali Turki Mubarak Abdullah Al Binali Turki Mubarak, al-Binali; Turki Mubarak al-Binali Abu Sufyan, al-Sulami; Abu Sufyan al-Sulami Abu, Dergham; Abu Dergham Abu Human, al-Athari; Abu Human al-Athari Turki, al-Benali; Turki al-Benali";"Al Muharraq, BH, BAHRAIN BH, BAHRAIN 00, UNKNOWN";"1984-09-03; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "AL-OMGY AND BROTHERS MONEY EXCHANGE AL-OMGY COMPANY FOR MONEY EXCHANGE AL-OMGY & BROS. MONEY EXCHANGE AL-OMGY EXCHANGE COMPANY ALOMGY AND BROS. EXCHANGE ALOMGY AND BROS MONEY EXCHANGE AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE AL-OMQY FOR EXCHANGING CO. ALOMQY & BROS. FOR MONEY EXCHANGE AL-OMAQY EXCHANGE CORPORATION AL-OMAGI & BRO. MONEY EXCHANGE COMPANY AL OMGI AND BROS COMPANY AL-OMGI EXCHANGE COMPANY AL-'UMQI MONEY EXCHANGE COMPANY AL-OMQI FOR EXCHANGE OMQI COMPANY AL-UMQI CURRENCY EXCHANGE COMPANY AL-'UMQI GROUP FOR TRADE AND INVESTMENT UMQI EXCHANGE AL OMGE AND BROS COMPANY MONEY EXCHANGE AL OMGE AND BROS FOR EXCHANGE COMPANY ALOMGE AND BROS FOR EXCHANGE COMPANY AL-UMGY AND BROS MONEY EXCHANGE ALUMGY AND BROS MONEY EXCHANGE AL-OMAG AND BROS EXCHANGE AL-AMQI MONEY EXCHANGE AL-AMQI EXCHANGE AL-UMQI HAWALA AL-AMAQI LIL-SARAFAH COMPANY AL-'UMQI BUREAUX DE CHANGE AL-OMAKI EXCHANGE COMPANY";"Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen Galam Street, Taiz, Yemen 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, Egypt Ash Shihr, Hadramawt, Yemen Qusayir, Hadramawt, Yemen Hadhramout, Yemen Aden, Yemen Taix, Yemen Abian, Yemen Sanaa, Yemen Hudidah, Yemen Ibb, Yemen Almhahra, Yemen Albaidah, Yemen Shabwah, Yemen Lahej, Yemen Suqatra, Yemen";;Entity;ofac;SDGT "PETER CHERIF";"Al Mukalla, Hadramawt province, Yemen Paris, 20th district, France";"1982-08-26; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "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 "AL-HAMATI SWEETS BAKERIES";"Al-Mukallah, Hadhramawt Governorate, Yemen";;Entity;ofac;SDGT "Salim Ahmad Salim HAMDAN Saqar AL-JADAWI Saqr AL-JADDAW";"Al-Mukalla, Yemen Yemen";1965;Individual;ofac;SDGT "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 "AGRICULTURAL COOPERATIVE BANK ACB AL MASRAF AL ZERAEI AL TAWENI";"Al Naanaa Garden, Damascus, Syria Postal Box 4325, Damascus, Syria Tall, Damascus, Syria Doma, Doma, Syria Zabadani, Damascus, Syria Katana, Damascus, Syria Al Qatifa, Damascus, Syria Nabek, Damascus, Syria Yabrood, Damascus, Syria Daria, Damascus, Syria Alksoaa, Damascus, Syria Al Qounaitra, Syria Deraa, Syria Azraa, Syria Alsnmin, Syria Gazallah, Syria Nawa, Syria Sweida, Syria Shahba, Sweida, Syria Salkhad, Sweida, Syria Algaria, Sweida, Syria Homs, Syria Talkah, Homs, Syria Tadmer, Homs, Syria Al Rastan, Homs, Syria Al Qasser, Homs, Syria Shin, Homs, Syria Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus, Syria";;Entity;ofac;SYRIA "CHAM ISLAMIC BANK AL-CHAM ISLAMIC BANK CHAM BANK";"Al-Najmeh Square, Damascus, Syria";;Entity;ofac;SYRIA "Talal Muhammad Rashid NAJI";"Al Nasiria, Palestine";1930;Individual;ofac;SDT "TIUBODA OIL AND GAS SERVICES TIUBODA OIL AND GAS SERVICES LLC TIUBODA OIL SERVICES LIMITED";"Al Nasr Street, Tarabulus, Tripoli, 82874, Libya Libya";;Entity;ofac;LIBYA3 "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 "Husayn JUAYTHINI Hussein Mohammed Hussein ALJEITHNI Husayn Muhammad AL-JU'AYTHINI Husayn Muhammad Husayn AL-JU'AYTHINI Husayn Muhamad Husayn AL-JU'AYTHINI Husayn Muhammad Husayn JU'AYTHINI Abu Mu'ath AL-JU'AITNI";"Al-Nusayirat refugee camp, Gaza";"03 May 1977";Individual;ofac;SDGT "GENERAL ORGANIZATION OF RADIO AND TV SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST GENERAL RADIO AND TELEVISION CORPORATION RADIO AND TELEVISION CORPORATION RTV SYRIA GORT";"Al Oumaween Square, P.O. Box 250, Damascus, Syria";;Entity;ofac;SYRIA "AL-KAWTHAR MONEY EXCHANGE Al Kawthar Co. Al-Kawthar Hawala Al Kawthar Company";"Al-Qaim, Al Anbar Province, IQ, IRAQ 00, UNKNOWN";"2018-03-09, 2018-03-09; 2018-03-09";enterprise;es;TAQA "Omar, Mahmood, Irhayyim; Omar Mahmood Irhayyim UMAR, MAHMUD IRHAYYIM, AL-KUBAYSI; UMAR MAHMUD IRHAYYIM AL-KUBAYSI Umar, Mahmud Rahim, al-Kubaysi; Umar Mahmud Rahim al-Kubaysi Omar, Mahmood Irhayyim, Al-Fayyadh; Omar Mahmood Irhayyim Al-Fayyadh Umar Mahmud Rahim Umar, Mahmud Rahim, Al-Qubaysi; Umar Mahmud Rahim Al-Qubaysi Umar, Mahmud Al-Kubaysi, Arhaym; Umar Mahmud Al-Kubaysi Arhaym Umar, al-Kubaysi; Umar al-Kubaysi Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Umar, Mahmud, Arhaym; Umar Mahmud Arhaym";"Al-Qaim, Al-Anbar Province, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1967-06-16, 1967-01-01; 2018-03-09, 2018-03-09; 2018-03-09";person;es;TAQA "AL-KAWTHAR MONEY EXCHANGE AL-KAWTHAR HAWALA";"Al-Qa'im, Al Anbar Province, Iraq";;Entity;ofac;SDGT "'Umar AL-KUBAYSI Umar Mahmud Rahim AL-KUBAYSI 'Umar Mahmud RAHIM Umar Mahmud Rahim AL-QUBAYSI Umar Mahmud AL-KUBAYSI ARHAYM 'Umar Mahmud ARHAYM";"al-Qaim, al-Anbar Province, Iraq Iraq";"01 Jan 1967";Individual;ofac;SDGT "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 "Jamal Husayn ZAYNIYAH Abu-Malik AL-ANSARI Abu-Malik AL-SHAMI Abu-Malik AL-TALLI";"Al-Qalamun, Syria Al-Tal, Syria Tell Mnin, Syria Syria";"17 Aug 1972; 01 Jan 1972";Individual;ofac;SDGT "Ezedin Abdel Aziz KHALIL Izz al-Din Abd al-Farid KHALIL Yasin AL-SURI Yaseen AL-SURI Zayn AL-ABADIN";"al-Qamishli, Syria Syria";1982;Individual;ofac;SDGT "SEVEN SEA GOLDEN GENERAL TRADING LLC";"Al Qasimiya Street 25022, Sharjah, United Arab Emirates Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates";;Entity;ofac;TCO "'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI Abdullah ALMUHAYSINI";"Al Qasim, Saudi Arabia Saudi Arabia";"30 Oct 1987; 11 Jun 2011; 16 Apr 2016";Individual;ofac;SDGT "Ahmed Watban Ibrahim Hasan AL-TIKRITI Ahmad Watban Ibrahim Hasan AL-TIKRITI 'Imad 'Udi MUHAWDAR";"Al-Ra'is Building, Mina Street, Tartus, Tartus, Syria Jirmanah Neighborhood, Damascus, Syria Al-Hadda Hotel, Sana'a, Yemen Baghdad, Iraq Iraq";"1975; 1979";Individual;ofac;IRAQ2 "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 "ISLAMIC NATIONAL BANK OF GAZA PALESTINE ISLAMIC NATIONAL BANK ISLAMIC NATIONAL BANK NATIONAL ISLAMIC BANK ISLAMIC NATIONAL BANK COMPANY NATIONAL AND ISLAMIC BANK";"Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, Palestinian Khan Yunis, Gaza, Palestinian Palestinian";;Entity;ofac;SDGT "OVLAS TRADING S.A. OVLAS TRADING S.A.L.";"Al Salia Building, Embassy Street, Bir Hassan, Beirut, Lebanon Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;SDGT "MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI مبارك مشخص سند مبارك البذالي Mubarak Mishkhis Sanad Al-Bathali Mubarak Mishkhis Sanad Al-Badhali Mubarak Al-Bathali Mubarak Mishkhas Sanad Al-Bathali Mubarak Mishkhas Sanad Al-Bazali Mobarak Meshkhas Sanad Al-Bthaly Abu Abdulrahman";"Al-Salibekhat area, Kuwait Kuwait";"1961-10-01; 2005-05-12; 2008-01-16; 2008-07-01; 2008-07-23; 2010-01-25";Individual;ano;Al-Qaida "Jamal Mustafa Abdallah Sultan Al-Tikriti Jamal Mustafa Abdallah Sultan al-Tikriti Jamal Moustafa Abdallah Soultan 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 "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 "Jamal Mustafa Abdallah Sultan AL-TIKRITI";"al-Samnah, near Tikrit, Iraq Iraq";"04 May 1955";Individual;ofac;IRAQ2 "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 "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 "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 "Saddah Jaylut AL-MARSUMI Sa'da Jalut Hassam AL-MARSUMI Saddaa JALOUT Sa'daa JALOUD";"Al Shajlah Village, Syria As Susah Village, Syria Baghuz, Syria Syria";"1955; 1956";Individual;ofac;SDGT "Sami Jasim Muhammad AL-JABURI Sami Jasim Muhammad AL-'AJUZ Sami Jasim MUHAMMAD Sami Jasim AL-'AJUZ Sami A'RAJ ASIA, Abu ASIYA, Abu SAMIYAH, Abu SUMAYYAH, Abu HAMAD, Hajji HAMID, Hajji HAMID, Ustadh";"Al-Sharqat, Salah ad-Din Province, Iraq Mosul, Iraq Iraq";"01 Jan 1973 to 31 Dec 1973; 01 Jan 1970 to 31 Dec 1970";Individual;ofac;SDGT "Muhammad Rab'a al-Sayid AL-BAHTIYTI Muhammad Mahmud Rabi' al-Zayd AL-BAHTITI Muhammad Mahmud AL-BAHTITI Muhammad Rabi' al-Sa'id AL-HATITI Muhammad Rabi' AL-BAHTITI Abu Dujana AL-MASRI";"al-Sharqiyyah, Egypt Egypt";1971;Individual;ofac;SDGT "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 "Maysar Ali Musa Abdallah AL-JUBURI Muyassir AL-JIBURI AL-SHAMMARI Muyassir HARARA Muyassir AL-SHAMMARI Muhammad Khalid HASSAN Mus'ab AL-QAHTANI";"Al-Shura, Mosul, Iraq Harara, Ninawa Province, Iraq Iraq";"01 Jun 1976";Individual;ofac;SDGT "ROOL EUROPE AG";"Alsterberg 18 B, 22335, Hamburg, 22335, Germany Dessauer Str. 2-4, Hamburg, 20457, Germany Germany";;Entity;ofac;SDNTK "SURAQIYA FOR MEDIA AND BROADCASTING SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SBC TELEVISION SBC TV";"Al Sufara' Street in the Ya'fur district, Damascus, Syria";;Entity;ofac;IRAQ3 "AMD CO. LTD AGENCY";"Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq";;Entity;ofac;IRAQ2 "Saleh Mahmoud FAYAD Saleh Mahmud FAYYAD";"Al-Taybe, Lebanon";"20 Oct 1972";Individual;ofac;SDGT "NATIONAL IRANIAN TANKER COMPANY LLC NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH NITC SHARJAH";"Al Wahda Street, Street No. 4, Sharjah, United Arab Emirates P.O. Box 3267, Sharjah, United Arab Emirates";;Entity;ofac;IRAN "Yusuf HASHIM Yusef HASHIM SADIQ, Sayyid SADIQ, Hajji";"Al Zahrani, Lebanon Beirut, Lebanon";1962;Individual;ofac;SDGT "Adnan Hussein KAWTHARANI Adnan Mahmud KAWTHARANI Adnan KAWTHRANI Adnan AL-KAWTHARANI Adnan KUTHERANI";"Al Zahrani, Lebanon Najaf, Iraq Lebanon";"02 Sep 1954";Individual;ofac;SDGT "Muhammad Hisham Muhammad Isma'il ABU GHAZALA Muhammad Hisham Isma'il ABU-GHAZALAH Muhammad Hisham Muhammad ABU-GHAZALAH ABU GHAZALA ABU GHAZALEH Mansur ABU LAYTH Abu Layth AL-FILISTINI 'Ali 'Abd Al-Rahman ISMA'IL 'Ali 'Abd Al-Rahman ABU SUWAYWIN";"Al-Zarqa, Jordan Jordan";"26 Dec 1962";Individual;ofac;SDGT "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 "Daniel RENDON HERRERA DON MARIO";"Amalfi, Antioquia, Colombia Amalfi, Antioquia Colombia";"12 Nov 1964; 01 Dec 1964";Individual;ofac;SDNTK "Carlos CASTANO GIL";"Amalfi, Antioquia, Colombia Colombia";"15 May 1965";Individual;ofac;SDNTK "Sor Teresa GOMEZ ALVAREZ LA NEGRA";"Amalfi, Antioquia, Colombia Colombia";"27 Jun 1956";Individual;ofac;SDNTK "Ali MAMLUK 'Ali MAMLUK";"Amara, Damascus, Syria";1947;Individual;ofac;"SYRIA; HRIT-SY" "AMIN INDUSTRIAL COMPLEX AMIN INDUSTRIAL COMPOUND AMIN INDUSTRIAL COMPANY";"Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran P.O. Box 91735-549, Mashad, Iran";;Entity;ofac;"NPWMD; IFSR" "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 "TRADING AND TRANSPORT SERVICES COMPANY, LTD";"Amman, Al-Razi Medical Complex, Jabal Al-Hussein, JO, JORDAN Amman, P.O. Box 212953, 11121, JO, JORDAN Amman, P.O. Box 910606, 11191, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-06-10";enterprise;es;IRQ "Adnan S. Hasan Ahmed Ahmed Sultan Hasan Ahmed S. Adnan";"Amman, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-05-15";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 "ARAB PETROLEUM ENGINEERING COMPANY LTD";"Amman, Jordan";;Entity;ofac;IRAQ2 "ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan";"Amman, Jordan";2004-04-26;Individual;ano;Iraq "Adnan S. Hasan AHMED Ahmed S. Hasan ADNAN Ahmed SULTAN";"Amman, Jordan";;Individual;ofac;IRAQ2 "RANA SADDAM HUSSEIN AL-TIKRITI رنا صدام حسين التكريتي";"Amman, Jordan Iraq";"1969; 2004-04-07";Individual;ano;Iraq "Rana Saddam Hussein AL-TIKRITI";"Amman, Jordan Iraq";1969;Individual;ofac;IRAQ2 "RAGHAD SADDAM HUSSEIN AL-TIKRITI رغد صدام حسين التكريتي";"Amman, Jordan Iraq";"1967; 2004-04-07";Individual;ano;Iraq "Raghad Saddam Hussein AL-TIKRITI";"Amman, Jordan Iraq";1967;Individual;ofac;IRAQ2 "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 "Muthanna Harith AL-DARI 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";"Amman, Jordan Khan Dari, Iraq Asas Village, Abu Ghurayb, Iraq Egypt Iraq";"16 Jun 1969";Individual;ofac;SDGT "Khalid Ahmad Jumah AL-SUDANI";"Amman, Jordan Sudan";"08 Apr 2002";Individual;ofac;SDGT "ALFA TRADING COMPANY ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING 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 "SAVING BANK SAVINGS BANK THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND THE POST SAVING FUND";"Amous Square, Damascus, Syria P.O. Box: 5467, Al-Furat St., Merjeh, Damascus, Syria";;Entity;ofac;SYRIA "Mahmood Awang KECHIK";"Ampang Puteri Specialist Hospital, 1, Jalan Mamanda 9, Selangor Darul Ehsan, 68000, Malaysia Malaysia";"22 Aug 1954";Individual;ofac;ZIMBABWE "Al-Haramain (Netherlands branch) Stichting Al Haramain Humanitarian Aid";"Amsterdam, Jan Hanzenstraat, 114, 1053 SV, NL, NETHERLANDS";"2012-04-20, 2012-04-19; 2004-07-13";enterprise;es;TAQA "Mohammed, BOUYERI; Mohammed BOUYERI Abu, ZOUBAIR; Abu ZOUBAIR SOBIAR Abu, ZUBAIR; Abu ZUBAIR";"Amsterdam, NL, NETHERLANDS";"1978-03-08; 2019-01-09, 2019-01-09; 2018-03-22; 2006-12-28";person;es;TERR "Alberto Mirtiliano BERMUDEZ VALDERREY Alberto MIRTILIANO BERMUDEZ";"Anaco, Anzoategui, Venezuela Venezuela";"17 Feb 1968";Individual;ofac;VENEZUELA "PRENDA TODO, S.A. DE C.V. CASA DE EMPENO PRENDA TODO";"Andador Medrano 2845, Guadalajara Centro, Guadalajara, Jalisco, 44100, Mexico Medrano # 2845, Col. San Andres, Guadalajara, Jalisco, C.P. 44410, Mexico Zacarias Rubio No. 1609, San Miguel de Huentitan El Alto, Guadalajara, Jalisco, 44780, Mexico Mexico";;Entity;ofac;SDNTK "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 "E.K.-ULTRA FINANCIAL GROUP LIMITED";"Anexartisias, 118, Floor 1, Flat 101, Limassol, 3040, Cyprus";;Entity;ofac;SYRIA "Mingfu CHEN";"Anhui, China China";"30 Apr 1980; 26 Apr 2017";Individual;ofac;"IFSR; NPWMD" "Nadia Patricia ESPARRAGOZA GASTELUM";"Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610, Mexico Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"19 Apr 1976";Individual;ofac;SDNTK "Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN THABIT, Shaykh Abu Fahad AL-KHASHIBAN Fahd KHUSHAIBAN THABET, Shaykh Fahad Muhammad A. AL-KHOSHIBAN RAHMAN, Abu Abdur Fahad Mohammad A. AL-KHOSHIBAN Fahad H.A. AL-KHASHIBAN Fahad H.A. KHESHAIBAN Fahad H.A. KHASHAYBAN Fahad H.A. KHESHAYBAN Fahad H.A. AL-KHOSIBAN Fahad H.A. KHASIBAN RAHMAN, Abdur Abu THABIT, Abu";"'Aniza, Saudi Arabia Saudi Arabia";"16 Oct 1966";Individual;ofac;SDGT "AZIZ SALIH AL-NUMAN عزيز صالح النومان";"An Nasiriyah";"1941; 1945; 2003-06-27";Individual;ano;Iraq "Aziz Salih al-Numan Aziz Salih Al-Numan Aziz Salih al-Nouman";"An Nasiriyah, 00, UNKNOWN Nassiriya (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1941, 1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Aziz Salih AL-NUMAN";"An Nasiriyah, Iraq Iraq";"1941; 1945";Individual;ofac;IRAQ2 "KOREA DAEBONG SHIPPING CO";"Ansan 1-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "DCB Daedong Credit Bank (DCB) Taedong Credit Bank";"Ansan-dong, Pyongyang, Botonggang Hotel, Pongchon, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "Ahmed DEGHDEGH AL ILLAH, Abd ABU ABDALLAH";"Anser, Jijel, Algeria";"17 Jan 1967";Individual;ofac;SDGT "Abd El Illah Abdellah Ahmed Ahmed, Deghdegh; Ahmed Deghdegh Said Abdellillah";"Anser, Wilaya (province) of Jijel, DZ, ALGERIA DZ, ALGERIA";"1967-01-17; 2012-12-04, 2012-12-03; 2008-07-17; 2012-12-04";person;es;TAQA "Hussam JAMOUS Hussam DA JAMOUS Omar KHATTAB Umar AL-JAMUS";"Antakya, Hatay, Turkey Syria";"08 Jan 1983; 01 Aug 1983";Individual;ofac;SDGT "ONZE BLACK TEQUILA ONZE BLACK";"Antioquia # 2123-B, Col. Los Colomos, Guadalajara, Jalisco, 44660, Mexico";;Entity;ofac;SDNTK "Jorge Mario VALENZUELA VERDUGO CHOCLOS";"Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa, 80000, Mexico De Las Toronjas 1999, Culiacan, Sinaloa, 80060, Mexico Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa, 80200, Mexico Angel Flores 624, Colonia Centro, Culiacan, Sinaloa, Mexico Distrito Federal, Mexico Mexico";"23 Oct 1982";Individual;ofac;SDNTK "BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KRDIAM KARDIAM";"Antwerp,, BE, BELGIUM BP 333, Bangui, 333, CF, CENTRAL AFRICAN REPUBLIC";"2017-05-30, 2017-05-30; 2015-09-03";enterprise;es;CAF "Tarek William SAAB HALABI";"Anzoategui, Venezuela Venezuela";"10 Sep 1962";Individual;ofac;VENEZUELA "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 "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 "Luis Carlos BUSTAMANTE JARAMILLO";"Apartado, Antioquia, Colombia Colombia";"04 Mar 1967";Individual;ofac;SDNTK "UNION DE CONSTRUCTORES CONUSA S.A.S. UNION DE CONSTRUCTORES CONUSA S.A.";"Apartamentos Life, Medellin, Colombia Boca Salinas, Santa Marta, Colombia Calle 74 No. 10-33, Mirador del Moderno, Bogota, Colombia Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota, Colombia Haciendas de Potrerito, Cali, Colombia Isla Pavito, Cartagena, Colombia Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "KAFOLATBANK CJSC KAFOLATBANK";"Apartment 4/1, Academics Rajabovs Street, Dushanbe, Tajikistan";;Entity;ofac;IRAN "Nazario MORENO GONZALEZ CHAYO EL CHAYO Chayo MORENO Jose MORENO Nazario MORENO MADRIGAL EL DULCE LA COMADRE LOCO EL MAS LOCO TINO Victor Nazario CASTREJON PENA";"Apatzingan, Michoacan, Mexico 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030, Mexico Calle Isidro Murivera, Matamoros, 51370, Mexico 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, Mexico 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, Mexico 36 Calle Nayarit, Caborca, Sonora, 83610, Mexico Ario de Rosales, Michoacan, Mexico Guanajuatillo, Michoacan, Mexico Mexico United States";"08 Mar 1970; 06 Mar 1970; 12 Jun 1967; 12 Jun 1979; 02 Feb 1982";Individual;ofac;SDNTK "MAIWAND GENERAL TRADING CO LLC";"API Building, 2nd Floor, Suite 202, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "Marcellin BASENGEZI Marcellin Mukolo BASENGEZI Basengezi Marcellin MUKOLO Marcelin Basengezi MAKOLO";"Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Democratic Republic of the Kaziba, Congo, Democratic Republic of the Congo, Democratic Republic of the";"30 Nov 1985; 24 Jan 2016; 19 Jan 2021";Individual;ofac;DRCONGO "Obaid Altaf KHANANI AHMED, Obaid";"Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah, United Arab Emirates 107 Kings Road, Old Trafford, Manchester, Lancashire, M16 9WY, United Kingdom Karachi, Pakistan Pakistan";"20 Jul 1987";Individual;ofac;TCO "Edgardo LEYVA ESCANDON";"Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"17 Sep 1969";Individual;ofac;SDNTK "Ramon Alonso CARRIZALEZ RENGIFO Ramon CARRIZALES";"Apure, Venezuela Venezuela";"08 Nov 1952";Individual;ofac;VENEZUELA "VIC DEL INC. (OFF SHORE)";"Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama, Panama Panama";;Entity;ofac;SDNTK "Jesus Rafael SUAREZ CHOURIO";"Aragua, Venezuela Caracas, Venezuela Venezuela";"19 Jul 1962";Individual;ofac;VENEZUELA "Elvis Eduardo HIDROBO AMOROSO";"Aragua, Venezuela Caracas, Venezuela Venezuela";"04 Aug 1963";Individual;ofac;VENEZUELA "Nelson Reinaldo LEPAJE SALAZAR";"Aragua, Venezuela Venezuela";"24 Apr 1969; 12 Jan 2016; 04 Mar 2013";Individual;ofac;VENEZUELA "Rodolfo Clemente MARCO TORRES";"Aragua, Venezuela Venezuela";"10 Sep 1966";Individual;ofac;VENEZUELA Aluminat;"Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Arman IMANIRAD";"Arak, Iran Canada";"07 Jun 1984";Individual;ofac;"IFSR; NPWMD" "Yahya AL-HAJJ Yahya AL-HAJ Yehia Issa Mohamad AL-HAJ";"Aramta, Lebanon Lebanon";"23 May 1959; 07 Jun 2013; 07 Jun 2018";Individual;ofac;"IRGC; IFSR; SDGT" "Fahad Shabib A. ALBALAWI";"Arar, Saudi Arabia Saudi Arabia";"24 Jan 1985; 24 May 2015; 30 Mar 2020";Individual;ofac;GLOMAG "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 "FARHAD KANABI AHMAD فرهاد كنابي أحمد Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed";"Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq Arbil, Iraq";"1971-07-01; 2005-12-06; 2006-07-31; 2010-01-25; 2011-12-13; 2012-11-15; 2015-12-10";Individual;ano;Al-Qaida "Feliciano Semborio, Jr. DELOS REYES Feliciano DE LOS REYES Feleciano Semborio DELOS REYES Feleciano DELOS REYES Y SEMBERIO Feliciano Abubakar DE LOS REYES Ustadz Abubakar DELOS REYES Abubakar REYES Ustadz Abubakar ABDILLAH Abubakar ABDILLAH ABDILLAH, Abdul Jorge CASTRO";"Arco, Lamitan, Basilan Province, Philippines Philippines";"04 Nov 1963";Individual;ofac;SDGT "Mohammed Reza REZVANIANZADEH Mohammad Reza REZVANIANZADEH Mohammadreza REZVANYANZADEH Mohammad Reza REZVANIANZADE";"Ardestan, Iran Iran";"11 Dec 1969; 12 Dec 2022";Individual;ofac;IRAN "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 "Shafi Sultan Mohammed AL-AJMI Doctor Shafi AL-AJMI Sheikh Shafi AL-AJMI SHAYKH ABU-SULTAN";"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Warah, Kuwait Kuwait";"01 Jan 1973";Individual;ofac;SDGT "HEKMAT IRANIAN BANK BANK-E HEKMAT IRANIAN";"Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, Iran";;Entity;ofac;IRAN "Mullah Akhtar Abdul Jalil, Akhund; Abdul Jalil Akhund Abdul Jalil, Haqqani; Abdul Jalil Haqqani Jalil, Abdul Nazar Jan";"Arghandaab district, Kandahar province, AF, AFGHANISTAN Kandahar City, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2012-03-23, 2012-03-22; 2012-03-23; 2007-10-24; 2007-08-18";person;es;TAQA "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-07-21, 2007-07-21; 2007-07-21";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 "Hidayatullah Abu Turab";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";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 "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN PK, PAKISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Janat Gul Hamidullah, Akhund; Hamidullah Akhund Hamidullah Akhund Sher Mohammad";"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 "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 "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 "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 "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 "Ali, Ben Taher Ben Faleh, Ouni Harzi; Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair";"Ariana, 18 Mediterranean Street, TN, TUNISIA LY, LIBYA SY, SYRIAN ARAB REPUBLIC IQ, IRAQ Ariana, TN, TUNISIA TN, TUNISIA";"1986-03-09; 2016-09-20, 2016-09-21; 2015-04-21";person;es;TAQA "Mohammad Mouti' Mouayyad Mohammad Muti'a Moayyad";"Ariha (Idlib), SY, SYRIAN ARAB REPUBLIC";"1968; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "CARILLANCA C.A.";"Arismendi, Nueva Esparta, Venezuela Venezuela";;Entity;ofac;SDNTK "Mr Omari Dieudonné, Ozia Mazio; Dieudonné Ozia Mazio 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 "DIEUDONNÉ OZIA MAZIO Ozia Mazio Omari Mr Omari";"Ariwara, Democratic Republic of the Congo";"1949-06-06; 2005-11-01";Individual;ano;DRC "Dieudonne OZIA MAZIO OMARI";"Ariwara, DRC Congo, Democratic Republic of the";"06 Jun 1949";Individual;ofac;DRCONGO "Yevgeniy, Eduardovich, MIKHAYLOV; Yevgeniy Eduardovich MIKHAYLOV Yevhen, Eduardovych, Mychaylov; Yevhen Eduardovych Mychaylov Евгений, Эдуардович, Михайлов; Евгений Эдуардович Михайлов Євген, Едуардович, МИХАЙЛОВ; Євген Едуардович МИХАЙЛОВ";"Arkhangelsk, 00, UNKNOWN";"1963-03-17; 2019-03-15, 2019-03-16; 2017-03-14; 2014-11-28; 2019-03-15";person;es;UKR "Abou Anis Abu Anis El Dia Haak George Nessim, Ben Mohamed Al-Cherif Ben Mohamed, Saleh Al-Saadi; Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi Nassim, Saadi; Nassim Saadi Diael Haak George Dia el Haak George";"Arluno (Milan), Via Monte Grappa, 15, IT, ITALY Milan, Via Cefalonia, 11 (domicile, last known address), IT, ITALY DZ, ALGERIA Haidra Al-Qasreen, TN, TUNISIA LB, LEBANON TN, TUNISIA";"1974-11-30, 1974-11-20, 1974-11-20, 1974-11-20, 1974-11-30, 1974-11-30; 2011-06-17, 2011-06-16; 2008-01-19; 2011-06-17; 2006-08-10; 2009-11-18; 2006-01-18";person;es;TAQA "Humam Abd-al-Khaliq Abd-al-Ghafur Houmam Abdel-Khalil Rachid Houmam Abdel-Khalik Abdel-Rahman Houmam Abdel-Khalik Abdel-Ghafour Humam 'Abd-al-Khaliq Rashid Humam 'Abd al-Khaliq 'Abd al-Rahman";"Ar-Ramadi, 00, UNKNOWN IQ, IRAQ 00, UNKNOWN";"1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Saif-al-Din Fulayyih Hassan Taha AL-RAWI Ayad Futayyih AL-RAWI";"Ar Ramadi, al-Anbar Governorate, Iraq Iraq";1953;Individual;ofac;IRAQ2 "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 "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 "Alexanda Amon KOTEY Alexanda KOTEY Allexanda KOTEY Alexander KOTEY Alexe KOTEY Alex KOTEY SALIH, Abu AL-BARITANI, Abu-Salih";"Ar Raqqah, Syria Paddington, London, United Kingdom United Kingdom Ghana Greece Cyprus";"13 Dec 1983";Individual;ofac;SDGT "Latif Nusayyif Jasim Al-Dulaymi Latif Noussaïf Jassim Al-Doulaïmi";"ar-Rashidiyah, suburb of Baghdad, 00, UNKNOWN IQ, IRAQ";"1941; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي";"ar-Rashidiyah, suburb of Baghdad, Iraq";"1941; 2003-06-27";Individual;ano;Iraq "Latif Nusayyif Jasim AL-DULAYMI";"Ar-Rashidiya suburb of Baghdad, Iraq Iraq";"circa 1941";Individual;ofac;IRAQ2 "RAHMAH CHARITABLE ORGANIZATION AL-RAHMAH CHARITABLE ASSOCIATION AL-RAHMA CHARITY FOUNDATION AL-RAHMAH CHARITY FOUNDATION EL RAHMAH CHARITY FOUNDATION AR RAHMAH CHARITY FOUNDATION AL-RAHMAH CHARITY ORGANIZATION AL-RAHMAH WELFARE ORGANIZATION MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH AL-RAHMAN WELFARE ORGANIZATION RAHMA WELFARE FOUNDATION RAHMA WELFARE ASSOCIATION AL-RAHMA FOUNDATION AL-RAHMAH FOUNDATION EL RAHMAH FOUNDATION AR RAHMAH FOUNDATION AL-RAHMAH ORGANIZATION MUASSASSAT AL-RAHMAH RAHMA CHARITABLE ORGANIZATION";"Ash Shihr City, Hadramawt Governorate, Yemen";;Entity;ofac;SDGT "Abdallah Faysal SADIQ AL-AHDAL Abdallah Bin Faysal AL-AHDAL Abdullah Bin Faysal AL-AHDAL Abdallah Bin Faisal AL-AHDAL Abdullah Bin Faisal AL-AHDAL Abdallah Faysal AL-AHDAL Abdullah Faysal AL-AHDAL Abdallah Faisal AL-AHDAL Abdullah Faisal AL-AHDAL Abdullah AL-AHDAL Abdullah AL-AHDEL Abdullah AL-ALAHADIL";"Ash Shihr District, Hadramawt Governorate, Yemen Yemen";"Jan 1959";Individual;ofac;SDGT "Tewolde Habte NEGASH Bitewelde Habte NEGASH Abdirahim MUSE Tewaled Holde NAGESH Tewaled Holde NAGASH WEDI Abdirahman MUSA Abdirahman MUSE Emanuel NEGASH Abdirahim MUSA Ole NEGASH Senay Beraki MEHAREN Amanuel KIDANE Tewold Habte NEGASH DESTA Tewelde Habte NEGASH";"Asmara, Eritrea";"05 Sep 1960";Individual;ofac;SOMALIA "SADAF PETROCHEMICAL ASSALUYEH COMPANY SADAF ASALUYEH CO. SADAF CHEMICAL ASALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE";"Assaluyeh, Iran South Pars Special Economy/Energy Zone, Iran";;Entity;ofac;IRAN "SAFIRAN PAYAM DARYA SHIPPING COMPANY SAPID";"Asseman Tower, Pasdaran Street, Tehran, Iran";;Entity;ofac;IRAN "HAFEZ DARYA ARYA SHIPPING COMPANY HAFEZ-E DARYAY-E ARIA SHIPPING LINES HAFEZ DARYA ARYA SHIPPING LINE HDASCO HDASCO SHIPPING COMPANY HDAS CO. HDAS LINES HDSLINES CO. HDS LINES HAFIZ DARYA SHIPPING COMPANY HAFIZ-E-DARYA SHIPPING LINES HDSL";"Asseman Tower, Pasdaran Street, Tehran, Iran No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran Iran";;Entity;ofac;IRAN "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES IRISL";"Asseman Tower, Pasdaran Street, Tehran, Iran P.O. Box 19395-177, Tehran, Iran P.O. Box 1957614114, Tehran, Iran No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran Iran";;Entity;ofac;"IFCA; IRAN" "Wendy Dalaithy AMARAL AREVALO";"Asuncion 747 Inter 301, Guadalajara, Jalisco, 44660, Mexico Calle 16 de Septiembre No. 21, Gral Manuel Avila Camacho, Naucalpan, Estado de Mexico, 53910, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Jul 1980";Individual;ofac;SDNTK "RAMOR GROUP RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI";"Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, Turkey 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758, Turkey";;Entity;ofac;"IFSR; NPWMD" "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 "Johnny, Pareja; Johnny Pareja Mighty Akmad Dinno, Amor Rosalejos, Pareja; Dinno Amor Rosalejos Pareja Rash Khalil, Pareja; Khalil Pareja Mohammad";"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 "Dinno Amor Rosalejos PAREJA Dino Amor ROSALEJOS-PAREJA Dinno Rosalejos PAREJA Khalil PAREJA Kahlil PAREJA Khalil Pareja AMINAH Johnny PAREJA";"Atimonan, Quezon Province, Philippines Cebu City, Cebu Province, Philippines Philippines";"19 Jul 1981";Individual;ofac;SDGT SOLMAR;"Atrium Building, Weygand Street, Central District, Beirut, Lebanon";;Entity;ofac;SDNTK "ELLISSA HOLDING ELLISSA SAL (HOLDING)";"Atrium Building, Weygand Street, Central District, Beirut, Lebanon";;Entity;ofac;SDNTK "Letscha BOGATIROV Lecha BOGATYREV Lecha BOGATYRYOV";"Atschkoi, Chechen Republic, Russia";"14 Mar 1975";Individual;ofac;MAGNIT "Sayf Abdulrab Salem AL-HAYASHI Sayf AL-BAYDANI Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI Sayf Husayn 'Abd-al-Rabb AL-BAYDANI Sayf 'Abd-al-Rab Salim AL-HAYASHI Sayf AL-BIDHANI Saif AL-BHADANI";"At Takhtit Ministry Marab Jawlat Ayat Street, Yemen Azzan, Abyan Governorate, Yemen Yemen";"01 Jan 1978";Individual;ofac;SDGT "ALTAF KHANANI MONEY LAUNDERING ORGANIZATION";"Australia Canada Pakistan United Arab Emirates United Kingdom United States";;Entity;ofac;TCO "Vlaudin RODRIGO VEGA CARLOS VLAUDIN";"Australia Chile";"03 Mar 1960";Individual;ofac;SDNTK "Meliad FARAH HUSSEIN HUSSEIN, Hussein";"Australia Lebanon";"05 Nov 1980";Individual;ofac;SDGT "Daniel FROSCH";Austria;"26 Apr 1982";Individual;ofac;"IFSR; NPWMD" "Володимир Юрійович Висоцький Vladimir, Yurievich, VYSOTSKIY; Vladimir Yurievich VYSOTSKIY Владимир Юрьевич Высоцкий Volodymyr, Yuriyovych, VYSOTSKYI; Volodymyr Yuriyovych VYSOTSKYI";"Autonomous Republic of Crimea, 00, UNKNOWN";"1985-04-07; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "CUBICAFE S.A.S. OK COFFEE CUBICAFE S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 65 Bis No. 89A-73, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "BIO FORESTAL S.A.S. BIOFORESTAL S.A. BIO FORESTAL S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Finca Casa Blanca, Arboletes y Necoli, Antioquia, Colombia Finca La Cana, Cordoba, Colombia Finca San Luis, Monteria, Cordoba, Colombia Finca Toldas, Guarne, Antioquia, Colombia La Sorguita, Jerico, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "C.I. DISERCOM S.A.S. C.I. DISERCOM S.A. DISERCOM S.A. DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A. C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Carrera 13 No. 29-21, Manzana 1 Oficina 401, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "C.I. OKCOFFEE INTERNATIONAL S.A.S. C.I. OKCOFFEE INTERNATIONAL S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "C.I. OKCOFFEE COLOMBIA S.A.S. C.I. OKCOFFEE COLOMBIA S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. CARNES EL PROVEEDOR C F P CARNES LA MUNDIAL M.A";"Aut. Sur No. 66-78 of. 74, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CASA COMERCIAL UNI QUINCE COMPRAVENTA";"Av. 15 No. 124-09 LC 102, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "SEYMEH INGENIERIA SRL SEYMEH ENGINEERING";"AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "GOODY PET S.A.S. PET TREATS FACTORY COLOMBIA S.A.S.";"Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia Ciudad de Guatemala, Guatemala Colombia";;Entity;ofac;SDNTK "GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.";"Av. Acueducto, s/n Col. Fraccionamiento Jardines del Country, Guadalajara, Jalisco, C.P. 44210, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO ARZACA, S.C. CORPORATIVO ARZACA, SOCIEDAD CIVIL";"Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco, 44680, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO CINJAB, S.A. DE C.V. PROVENZA RESIDENCIAL";"Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO IMPERGOZA, S.A. DE C.V. LA TIJERA PARQUE INDUSTRIAL PROVENZA CENTER";"Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, Mexico Av. Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco, C.P. 45645, Mexico Mexico";;Entity;ofac;SDNTK "GRAND CASINO GRAND CASINO ZAPOPAN";"Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070, Mexico";;Entity;ofac;SDNTK "GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. GASOLINERAS LA VILLA, S.A. DE C.V.";"Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000, Mexico Mexico";;Entity;ofac;SDNTK "STEP LATINAMEDICA S.A. DE C.V.";"Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, Guadalajara, Jalisco, C.P. 44630, Mexico Jose Maria Coss 1522-B, Col. Miraflores, Guadalajara, Jalisco, C.P. 44260, Mexico Mexico";;Entity;ofac;SDNTK "Hugo CUELLAR HURTADO";"Av. Artesanos 1498, Colonia Oblatos, Zapopan, Jalisco, Mexico Calle Paseo de la Pradera 23, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Kr 76 173 45 In 4, Bogota, Colombia Trv 176 N 56 25, Bogota, Colombia Florencia, Caqueta, Colombia Colombia Mexico";"18 May 1947";Individual;ofac;SDNTK "XAMAN HA CENTER PLAZA XAMAN HA";"Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, Mexico Carretera Cancun-Tulum, Playacar, Solidaridad, Playa del Carmen, Quintana Roo, 77717, Mexico Avenida 50, Playa del Carmen, Quintana Roo, Mexico";;Entity;ofac;SDNTK "PETROBARRANCOS, S.A. DE C.V. SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.";"Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, Mexico Mexico";;Entity;ofac;SDNTK "PLM TRANSPORTE, C.A.";"Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "GRUPO SEGTAC, S.A. DE C.V. GRUPO SEGTAC INMOBILIARIA GRUPO INMOBILIARIO SEGTAC";"Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. OSERMACA";"Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela Venezuela";;Entity;ofac;SDNTK "DMI TRADING INC.";"Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama, Panama Panama";;Entity;ofac;SDNTK "Efrain CARO URIAS";"Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco, Mexico Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco, Mexico Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Av. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110, Mexico Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, Mexico Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco, Mexico Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Apr 1974";Individual;ofac;SDNTK "COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.";"Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "LINEAS AEREAS ANDINAS LINCANDISA S.A. LINCANDISA S.A.";"Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador Ecuador";;Entity;ofac;SDNTK "GESTORES DEL ECUADOR GESTORUM S.A.";"Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador Ecuador";;Entity;ofac;SDNTK "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 "SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. SEYMEH S.R.L. SEYMEH";"Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N., Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "Angel RONDON RIJO";"Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic Higuey, Dominican Republic Dominican Republic";"16 Jul 1950; 14 Jan 2015; 14 Jan 2021";Individual;ofac;GLOMAG "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 "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 "CAZPER IMPORTACIONES, S.A. DE C.V.";"Ave. Manuel Vallarta No. 2144, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta No. 2136, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales, Culiacan, 80129, Mexico Mexico";;Entity;ofac;SDNTK "PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA. PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA.";"Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES MPS S.A. EQUIPOS MPS S.A.";"Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia Colombia";;Entity;ofac;SDNT "GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.";"Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia Colombia";;Entity;ofac;SDNT "OPERADORA NUEVA GRANADA, S.A. DE C.V.";"Avenida 13 No. 4-77, Bogota, Colombia Mexico City, Distrito Federal, Mexico Mexico";;Entity;ofac;SDNTK "MANUFACTURAS REAL S.A. MANUFACTURAS REAL LTDA.";"Avenida 13 Sur No. 24C-73 Barrio Balvanera, Bogota, 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 "ILOVIN S.A.";"Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Colombia";;Entity;ofac;SDNT "BINGO INTERNACIONAL E.U.";"Avenida 19 No. 9-40, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "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 "AGROPECUARIA LA ROBLEDA S.A.";"Avenida 2DN No. 24N-76, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "OCCIDENTAL DE PAPELES LTDA. OCCIPAPEL LTDA.";"Avenida 2D No. 24N-06, Cali, Colombia Colombia";;Entity;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 "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 "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 EL PENON S.A.";"Avenida 2N, Cali, Colombia";;Entity;ofac;SDNT "CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.";"Avenida 2N No. 7N-55 of. 421, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES Y CONSTRUCCIONES VALLE S.A. INCOVALLE";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "AGROPECUARIA Y REFORESTADORA HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, 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 "INVERSIONES HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 25 No. 4-65, Cali, 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 "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 "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 "SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. SOCOVALLE LTDA.";"Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia";;Entity;ofac;SDNT "NEGOCIOS Y CAPITALES S.A.";"Avenida 30 de Agosto No. 34-51, Pereira, Colombia Colombia";;Entity;ofac;SDNT "RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA.";"Avenida 33 No. 66B-134, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "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 "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 "COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA.";"Avenida 40 No. 26C-10 Local 304, Villavicencio, Colombia Calle 82 No. 11-75 Local 164, Bogota, Colombia Carrera 15 No. 90-36 Local 101, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "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 "GOLFRATE HOLDINGS (ANGOLA) LDA GOLFRATE AFRICA GOLFRATE GOLFRATE DISTRIBUTION GOLFRATE FOOD INDUSTRIES GOLFRATE HPC INDUSTRIES GOLFRATE PAINTS";"Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola Avenida 4 de Fevereiro 13 R/N, Luanda, Angola Av. 4 de Fevereiro no 13 R/C, Luanda, Angola";;Entity;ofac;SDGT "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 "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 "TURISMO HANSA S.A.";"Avenida 4 Norte No. 19N-34 ofc. 302, Cali, Colombia Centro Comercial New Point Local 204, San Andres, Colombia Colombia";;Entity;ofac;SDNT "PLAZA REAL LTDA.";"Avenida 4 Oeste No. 6-103, Cali, Colombia Colombia";;Entity;ofac;SDNT "SAAVEDRA Y CIA. S. EN C.";"Avenida 6N No. 17-92 Of. 411-412, Cali, Colombia Colombia";;Entity;ofac;SDNT "BOSQUE DE SANTA TERESITA LTDA.";"Avenida 6N No. 17-92, Of. 411-412, Cali, Colombia Colombia";;Entity;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 "CECEP S.A. CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA.";"Avenida 6 No. 28-102, Cali, Colombia Calle 9B No. 29A-67, 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 "IMPORTADORA Y COMERCIALIZADORA LTDA. IMCOMER";"Avenida 6N y Avenida 4 No. 13N-50 of. 1201, 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 "UNIDAS S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-74, 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 "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 "GESTORA MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA DE FOMENTO MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Colombia";;Entity;ofac;SDNT "MIRA E.U.";"Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia Colombia";;Entity;ofac;SDNT "MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA";"Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "BIOESPORT S.A. DE C.V.";"Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, Hermosillo, Sonora, 83148, Mexico Mexico";;Entity;ofac;SDNTK "TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. TRAPSA";"Avenida Aviacion 650, Tarapoto, San Martin, Peru Peru";;Entity;ofac;SDNTK "HILAL TRAVEL AGENCY HILAL TRAVEL C.A. KANAAN TRAVEL";"Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas, Venezuela Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas, Venezuela Venezuela";;Entity;ofac;SDGT "BIBLOS TRAVEL AGENCY BIBLIOS TRAVEL BIBLOS TRAVEL CA BIBLOS TRAVEL, C.A.";"Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela";;Entity;ofac;SDGT "VALGO GRUPO DE INVERSION S.A. DE C.V.";"Avenida Bogota 3007, Colonia Circunvalacion Americas, Guadalajara, Jalisco, CP 44630, Mexico Mexico";;Entity;ofac;SDNTK "VUELA PERU S.A.C.";"Avenida Bolognesi 125, Dpto. 1602, Lima, Peru Peru";;Entity;ofac;SDNTK "LOGISTICA Y TRANSPORTE NORVAL LTDA.";"Avenida Boyaca No. 68-24, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "HOTELES Y BIENES S.A. HOTEL NUEVA GRANADA";"Avenida Calle 13 No. 4-77, Bogota, Colombia Avenida Jimenez No. 4-77, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CAMBIOS EL TREBOL";"Avenida Calle 26 No 69C-03 Local 214, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "NEGOCIAMOS MCM LTDA";"Avenida Calle 26 No. 69C-03, Local 214, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Maria Guadalupe GASTELUM PAYAN";"Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, Mexico Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Pericos, Sinaloa, Mexico Mexico";"30 Aug 1949";Individual;ofac;SDNTK "COMERCIALIZADORA EXPERTA Y CIA. S. EN C.";"Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA GALES LTDA.";"Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, 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 "EXCHANGE CENTER LTDA";"Avenida Carrera 19 No. 122-49 Local 13, Bogota, Colombia Calle 183 No 45-03 Local 328, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Maria Alejandrina SALAZAR HERNANDEZ Alejandrina SALAZAR DE GUZMAN Maria SALAZAR HERNANDEZ DE GUZMAN Alejandrina SALAZAR HERNANDEZ Alejandra SALAZAR HERNANDEZ Maria A SALAZAR HERNANDEZ Maria A HERNANDEZ SALAZAR Alejandrina Maria SALAZAR HERNANDEZ";"Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco, Mexico Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco, Mexico Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco, Mexico Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco, Mexico Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Calle GK Chesterton #184, Zapopan, Jalisco, Mexico Hidalgo 20 Naucalpan, Mexico City, DF, Mexico Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara, Mexico Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara, Mexico Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Conchas Chinas Condominiums, Puerto Vallarta, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"17 Jul 1958";Individual;ofac;SDNTK "BLISSEY PANAMA INC.";"Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, Panama Panama";;Entity;ofac;SDNTK "BELLOSOM ENTERPRISE, INC.";"Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, Panama Panama";;Entity;ofac;SDNTK "Hector CONTRERAS NOVOA";"Avenida Chapalita No. 1015, Zapopan, Jalisco, Mexico Mexico";"16 Sep 1968";Individual;ofac;SDNTK "COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. TRANSCIBA";"Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia Calle 20 No. 82-52 of. 454, Bogota, Colombia Transversal 49B No. 3A-25 of. 101-303, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "HERJEZ LTDA. CARNES CUERNAVACA";"Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "7 KARNES";"Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CORPORACION HOTELERA DEL CARIBE LIMITADA APARTAHOTEL TRES CASITAS TRES CASITAS";"Avenida Colombia No. 1-60, San Andres, Providencia, Colombia Colombia";;Entity;ofac;SDNT "Juanita Del Carmen RIOS HERNANDEZ";"Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200, Mexico Tamaulipas, Mexico Mexico";"11 Jan 1977";Individual;ofac;SDNTK "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 "AQUAMARINA ISLAND INTERNATIONAL CORPORATION";"Avenida Cuba Calle 38, Edificio Los Cristales Piso 3, Panama City, Panama Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia Avenida del Pastelillo 24-46, Edificio Fadia - Manga, Cartagena, Colombia Panama";;Entity;ofac;SDNT "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 "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 "AUTOS MINI";"Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, Baja California, Mexico";;Entity;ofac;SDNTK "Cristian Ivan ESPARRAGOZA GASTELUM";"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, Mexico Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, Mexico Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000, Mexico Guadalajara, Jalisco, Mexico Mexico";"17 Jan 1981";Individual;ofac;SDNTK "Juan Ignacio ESPARRAGOZA GASTELUM";"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020, Mexico San Luis Rio Colorado, Sinaloa, Mexico Mexico";"12 Nov 1972";Individual;ofac;SDNTK "TRANSPORTADORA PUREPECHA S.A. DE C.V. PUREPECHA TRUCKING CO.";"Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan, 60190, Mexico Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas, Mexico Zaragoza 1050, Reynosa, Tabasco, Mexico Mexico";;Entity;ofac;SDNTK "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 "Javier FLORES CACHO";"Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico Mexico City, Distrito Federal, Mexico Mexico";"30 Aug 1969";Individual;ofac;SDNTK "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 "INTERCONTINENTAL DE AVIACION S.A. INTERCONTINENTAL INTER";"Avenida El Dorado Entrada 2 Int. 6, 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 "AEROCOMERCIAL ALAS DE COLOMBIA LTDA.";"Avenida El Dorado Entrada 2 Int. 6, 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 "GREEN ISLAND S.A.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Hermagoras GONZALEZ POLANCO Armando GONZALEZ APUSHANA Amaury GONZALEZ POLANCO GORDITO POLANCO EL GORDO BAEZ UNCLE TOLI MILCIADES";"Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia, Venezuela Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia, Venezuela Maracaibo, Zulia, Venezuela Caja Seca, Zulia, Venezuela Merida, Merida, Venezuela Maicao, Guajira, Colombia Aruba Colombia Venezuela";"19 Oct 1962; 19 Oct 1959";Individual;ofac;SDNTK "CAFE DU LIBAN, S.A.";"Avenida Eloy Alfaro, Panama City, Panama Panama";;Entity;ofac;SDNTK "RAMIREZ ABADIA Y CIA. S.C.S.";"Avenida Estacion No. 5BN-73 of. 207, Cali, Colombia Colombia";;Entity;ofac;SDNT "EURO EXCHANGE Y FINANCIAL COMMERCE, INC. EUREX";"Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, Panama Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama Panama";;Entity;ofac;SDNTK "INTERCORP LEGOCA, S.A. DE C.V.";"Avenida Fco I Madero 643, Colonia Guadalajara Centro, Guadalajara, Jalisco, 44100, Mexico Mexico";;Entity;ofac;SDNTK "Oscar ALVAREZ ZEPEDA";"Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, Mexico Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010, Mexico Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500, Mexico Badiraguato, Sinaloa, Mexico Mexico";"15 Sep 1979";Individual;ofac;SDNTK "INMOBILIUM INVESTMENT CORP.";"Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3, Panama City, Panama Panama";;Entity;ofac;SDNT "Benjamin TORRES SOSA";"Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030, Mexico Guadalupe, Zacatecas Mexico";"31 Mar 1969";Individual;ofac;SDNTK "GRUPO CRISTAL CORONA S.A. DE C.V.";"Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico, Mexico Mexico";;Entity;ofac;SDNTK "EMPRESA EDITORA CONTINENTE PRESS S.A.";"Avenida Javier Prado, Oeste 640, Lima, Peru Peru";;Entity;ofac;SDNTK "Mohamad TARABAIN CHAMAS Mohamad CHAMS Muhammad TARABAY Muhammad TARABAYN SHAMAS";"Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, Brazil Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, Brazil Asuncion, Paraguay Brazil Lebanon Paraguay";"11 Jan 1967";Individual;ofac;SDGT "Bilal Mohsen WEHBE Bilal Mohsen WEHBI Bilal Mohsen WAHBI Muhsin Bilal WAHBI Bilal Mohsem WEHBI Bilal Muhsin WAHBI Bilal WAHBE Bilal Muhsin WIHBI";"Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil Lebanon Brazil";"07 Jan 1967";Individual;ofac;SDGT "AERO COURIER CARGO S.A.";"Avenida Jose Pardo 601, Edificio La Alameda, Lima, Peru Peru";;Entity;ofac;SDNTK "AERO CONTINENTE E.I.R.L.";"Avenida Jose Pardo 601, Int. 16, Lima, Peru Peru";;Entity;ofac;SDNTK "AVIANDINA S.A.C.";"Avenida Jose Pardo 601, Lima, Peru Peru";;Entity;ofac;SDNTK "URANTIA SERVICES S.A.";"Avenida Jose Pardo 601, Lima, Peru Peru";;Entity;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 "Marcos Arturo BELTRAN LEYVA Arturo BELTRAN LEYVA EL FANTASMA EL BARBAS Arturo Guzman BELTRAN LEYVA";"Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa, Mexico Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa, Mexico Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Monterrey, Nuevo Leon, Mexico Nogales, Sonora, Mexico Tijuana, Baja California, Mexico Acapulco, Guerrero, Mexico Nuevo Leon, Nuevo Leon, Mexico Guamuchil, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico Mexico";"27 Sep 1961; 21 Sep 1961; 05 Jun 1962; 05 Feb 1958";Individual;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 "ROCK FISH IMPORT EXPORT E.U.";"Avenida Juan XXIII, San Andres, Colombia Colombia";;Entity;ofac;SDNT "GRUPO MBS LIMITADA GRUPO MBS LDA";"Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Avenida Vlademir Lenin 2836, Maputo, Mozambique Avenida 24 de Julho, Maputo, Mozambique Benefica, Maputo, Mozambique Mozambique";;Entity;ofac;SDNTK "GRUPO MBS - KAYUM CENTRE";"Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Mozambique";;Entity;ofac;SDNTK "UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.";"Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.";"Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan, Mexico Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia), Michoacan, Mexico Francisco I Madero Numero 105, Colonia Centro, Mugica, Michoacan, Mexico Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico";;Entity;ofac;SDNTK "INDUITEX LTDA.";"Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta, Colombia Colombia";;Entity;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 "R INVER CORP S.A.C.";"Avenida Los Precursores Numero 288 Dpto. 203 Urb. Maranga (Piso 2), San Miguel, Lima, Peru Peru";;Entity;ofac;SDNTK "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 "Gregorio SAUCEDA GAMBOA";"Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas, Mexico Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas, Mexico Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas, Mexico Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"05 Nov 1965; 05 May 1965";Individual;ofac;SDNTK "ESTANCIA INFANTIL NINO FELIZ S.C.";"Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico";;Entity;ofac;SDNTK "ROSARIO NIEBLA CARDOZA A. EN P. GASOLINERA ROSARIO";"Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico Mexico";;Entity;ofac;SDNTK "Joel VALDEZ BENITES";"Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, Mexico Badiraguato, Sinaloa, Mexico Mexico";"20 Apr 1972";Individual;ofac;SDNTK "Jenny Johanna CUELLAR SILVA";"Avenida Mexico 3335, Vallarta San Jorge, Guadalajara, Jalisco, 44690, Mexico Clle 57 N 24 72, Bogota, Colombia Cometa # 2910, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Prados de los Lirios # 4142, Casa 6, Col. Prados Tepeyac, Zapopan, Jalisco, 45050, Mexico Florencia, Caqueta, Colombia Colombia";"11 Jul 1980";Individual;ofac;SDNTK "CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V.";"Avenida Miguel Angel 18, Colonia Real Vallarta, Zapopan, Jalisco, Mexico Calle del Menhir Sur 661-2, Colonia Altamira, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNT "INMOBILIARIA ESPARTA S.A. DE C.V.";"Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "Damaso LOPEZ NUNEZ EL LICENCIADO";"Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220, Mexico Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 Feb 1966";Individual;ofac;SDNTK "COMERCIALIZADORA MORDUR S.A.";"Avenida Pedro Vicente Maldonado 14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha, Quito, Ecuador Ecuador";;Entity;ofac;SDNT "INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. IPI S.A.";"Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El Recreo, Local 24I, Pichincha, Quito, Ecuador Ecuador";;Entity;ofac;SDNT "COMERCIALIZADORA MOR GAVIRIA S.A. ALFOMBRAS DURATEX DE COLOMBIA DURATEX ECUADOR";"Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha, Quito, Ecuador Ecuador";;Entity;ofac;SDNT "Ezio Benjamin FIGUEROA VASQUEZ";"Avenida Pinos 330-2, Zapopan, Jalisco, Mexico Colima No 319-B, Col. Roma, Zapopan, Jalisco, Mexico Calle Colonias 269, Guadalajara, Jalisco, Mexico Calle Abedules 507-5, Guadalajara, Jalisco, Mexico Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco, Mexico 2200 Acueducto, Casa 2, Zapopan, Jalisco, Mexico Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco, Mexico Blvd Puerta de Hierro No 6094, Zapopan, Jalisco, Mexico Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco, Mexico Paseo de los Heroes 108-104, Tijuana, Baja California, Mexico Ave Tamaulipas 103 9, Mexico City, Distrito Federal, Mexico Jojutla 65, Mexico City, Distrito Federal, Mexico Victoria 86 Interior 106, Mexico City, Distrito Federal, Mexico Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco, Mexico 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco, Mexico Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco, Mexico Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco, Mexico Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco, Mexico c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. c/o DISTRIBUIDORA LIFE, S.A. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PUNTO FARMACEUTICO S.A. DE C.V. Mexico";"20 Jun 1952";Individual;ofac;SDNTK "PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.";"Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, Sinaloa, CP 82050, Mexico Mexico";;Entity;ofac;SDNTK "Elvira ARAUJO MONZON";"Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"25 Jan 1961";Individual;ofac;SDNTK "Arturo MEZA GASPAR Arturo MEZA";"Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico Jacola, Culiacan, Sinaloa, Mexico Mexico";"04 Jul 1946";Individual;ofac;SDNTK "Arturo MEZA CAZARES Arturo MEZA GASTELLUM Arturo MEZA CAZAREZ Arturo MEZA, JR.";"Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico United States";"06 Mar 1976; 29 Mar 1976";Individual;ofac;SDNTK "Lizbeth MEZA CAZARES Lizbeth MEZA GASTELLUM Lizbeth MEZA CAZAREZ";"Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"05 Jan 1981; 15 Jan 1981";Individual;ofac;SDNTK "SOCIEDAD MINERA GRIFOS S.A.";"Avenida Rodrigo Mira Calle 53 Cras. 49 y 45, El Bagre, Antioquia, Colombia Carrera 43 No. 1A Sur-29, Medellin, Colombia Colombia";;Entity;ofac;SDNT "FISHING ENTERPRISE HOLDING, INC.";"Avenida Samuel Lewis, Edificio Comosa, Piso 16, Panama City, Panama Panama";;Entity;ofac;SDNT "FUNDACION ISSARA";"Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City, Panama Panama";;Entity;ofac;SDNTK "Jose AVINA BRIBIESCA";"Avenida Santa Margarita numero 4950-86, Zapopan, Jalisco, Mexico Loma del Infante Casa 25, Col. Lomas de Atemajac, Zapopan, Jalisco, CP 45178, Mexico Distrito Federal, Mexico Mexico";"23 Apr 1977";Individual;ofac;SDNTK "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 "DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.";"Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalisco, 45010, Mexico Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan, Jalisco, 45010, Mexico Vereda De La Alondra No 8, Col Puerta De Hierro, Zapopan, Jalisco, 45116, Mexico Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco, Mexico Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, Mexico Mexico";;Entity;ofac;SDNTK "Rodrigo GRANDA ESCOBAR CAMPOS, Arturo GONZALEZ, Ricardo GALLOPINTO";"Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de Aragua, Venezuela Frontino, Antioquia, Colombia Colombia Ecuador Venezuela";"09 Apr 1949";Individual;ofac;SDNTK "SOCIETE ELLISSA GROUP CONGO ELLISSA PARC CONGO ELLISSA GROUP SA CONGO ELLISSA GROUP CONGO";"Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the Congo, Democratic Republic of the";;Entity;ofac;SDNTK "HAVANATUR CHILE S.A. GUAMATUR S.A.";"Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, Chile";;Entity;ofac;CUBA "Evariste BOSHAB Evarist BOSHAB Evariste BOSHAB MABUTSH Evariste BOSHAB MABUDJ Evariste BOSHAB MABUDJ-MA-BILENGE Evariste BOSHAB MABUDJ MA BILENGE Evariste MULUMBU BOSHAB";"Avenue du Rail 5, Ngaliema, Kinshasa, Congo, Democratic Republic of the Teke-Kalamba, Democratic Republic of the Congo Kasai Occidentale Province, Democratic Republic of the Congo Congo, Democratic Republic of the";"12 Jan 1956; 07 May 2014; 06 May 2019";Individual;ofac;DRCONGO "KARIBU AFRICA SERVICES SA KARIBU DRC KARIBU WEST MANICA DRC SPRL";"Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "Muhammad Yusif ABDALLAH";"Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil Khalia, Lebanon Paraguay Lebanon";"15 Jun 1952";Individual;ofac;SDGT "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 "Ali Muhammad KAZAN Ali Mohamad KASSAN Ali Mohamad QAZAN";"Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil Taibe, Lebanon Lebanon Paraguay";"19 Dec 1967";Individual;ofac;SDGT "IMPORTADORA SILVANIA, C.A.";"Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo, Venezuela Venezuela";;Entity;ofac;SDNTK "Abbas Hussein HARB Abass Hussein HARB";"Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela Calle 10A No.12-21, Maicao, Colombia Carrera 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10 No 11-63, Maicao, Colombia Lebanon Venezuela Colombia";"11 Nov 1979";Individual;ofac;SDNTK "GRUPO CONTROL 2004, C.A.";"Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "GRUPO CONTROL SYSTEM 2004, C.A.";"Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "PLM CONSULTORES, C.A.";"Av. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "Pedro Luis MARTIN OLIVARES";"Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda, Venezuela Caracas, Venezuela Venezuela";"18 Apr 1967";Individual;ofac;SDNTK "PLM CONSORCIO, C.A.";"Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "D2 IMAGINEERING, C.A.";"Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "MIZU SUSHI LOUNGE";"Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco, Mexico Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNTK "INMOBILIARIA ROFI S A";"Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "GRUPO SAHECT, C.A.";"Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "TECHNO TRANSPORTE ML, C.A.";"Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "ESTETICA CAR WASH S.A. DE C.V. ESTETIC CAR WASH, S.A. DE C.V.";"Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco, C.P. 45019, Mexico Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "INVERSIONES MALAMAR R, C.A.";"Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "TAIPEN, S.A. DE C.V. TAI PEN";"Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, Zapopan, Jalisco, 45110, Mexico Mexico";;Entity;ofac;SDNTK "ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.";"Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, Jalisco, C.P. 44689, Mexico Mexico";;Entity;ofac;SDNTK "Mario Alberto FERNANDEZ SANTANA";"Av. Moctezuma 4297, Col. Jardines del Sol, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"09 May 1977";Individual;ofac;SDNTK "PLAZA LOS TULES PLAZA VIRREYES";"Av. Naciones Unidas # 6875, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico Av. Naciones Unidas # 6895, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "YORV INMOBILIARIA";"Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. BAKE AND KITCHEN";"Av. Naciones Unidas 6875, Zapopan, Jalisco, 45017, Mexico Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco, CP 45054, Mexico Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA HADOM SA";"Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N., Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "BOCADOS DE AUTOR, S.A. DE C.V. LUCRECIA BAR";"Av. Pablo Neruda 3085, Colonia Providencia, Guadalajara, Jalisco, 44630, Mexico Mexico";;Entity;ofac;SDNTK "RED MUNDIAL INMOBILIARIA, S.A. DE C.V.";"Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03810, Mexico Mexico";;Entity;ofac;SDNTK "Marco Antonio FREGOSO GONZALEZ";"Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Guadalajara, Jalisco, 45116, Mexico Francisco Javier Gamboa 388-201, Col. Americana, Guadalajara, Jalisco, 44110, Mexico Zapopan, Jalisco, Mexico Mexico";"23 Sep 1978";Individual;ofac;SDNTK "COMPAGNIE AERIENNE DES GRANDS LACS CAGL";"Av. President Mobutu, Goma, Congo, Democratic Republic of the Gisenyi, Rwanda";;Entity;ofac;DRCONGO "INMUEBLES Y DESARROLLOS WEST POINT, C.A. PLM INMOBILIARIA C.A.";"Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "ALFA ONE, C.A.";"Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela Venezuela";;Entity;ofac;SDNTK "COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.";"Av. Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, Jalisco, C.P. 45640, Mexico Mexico";;Entity;ofac;SDNTK "AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. RANCHO LA HERRADURA CUEMIR";"Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, Jalisco, C.P. 45640, Mexico Mexico";;Entity;ofac;SDNTK "DYSTRY PANAMA S.A.";"Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama Calle Calderon de La Barca 1315, Buenos Aires, Argentina Panama";;Entity;ofac;SDNTK "Sendy FLORES CASTRO Sandy FLORES CASTRO";"Av. Ramon Corona 4750, Loc. 15, Col. Exhacienda de la Mora, Zapopan, Jalisco, 45138, Mexico Av. Ramon Corona 4750, Loc. 5, Zapopan, Jalisco, 45138, Mexico Av. Ramon Corona 4750, Zapopan, Jalisco, 45019, Mexico Tchaikovsky 474, Zapopan, Jalisco, Mexico Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Abraham Gonzalez 1375, Col. Sector Libertad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"10 Mar 1981";Individual;ofac;SDNTK "Victor Manuel CARRANZA ZEPEDA";"Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico Calle Franz Schubert 5373, Fracc. La Estancia, Zapopan, Jalisco, Mexico Calle Lazaro Cardenas 3050-A, Fracc. Residencial Loma Bonita, Guadalajara, Jalisco, 44570, Mexico Av. Lazaro Cardenas 3050, Col. El Retiro, Guadalajara, Jalisco, 44280, Mexico Cholula 2514, Col. Hidalgo, Ciudad Juarez, Chihuahua, 32300, Mexico Tijuana, Baja California, Mexico Mexico";"15 Mar 1978";Individual;ofac;SDNTK "Hugo Ivan CARRANZA ZEPEDA";"Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico Franz Schubert 5373, Col. La Estancia, Zapopan, Jalisco, 45030, Mexico Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco, Mexico Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco, Mexico Mixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Zapopan, Jalisco, Mexico Mexico";"03 Mar 1982";Individual;ofac;SDNTK "Jesus Joaquin OLIVAS OJEDA";"Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa, Mexico c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, Mexico Mexico";"25 Oct 1955";Individual;ofac;SDNTK "BANCO DE VENEZUELA SA BANCO UNIVERSAL BANCO DE VENEZUELA, S.A.C.A. BANCO DE VENEZUELA SA, BANCO UNIVERSAL BANCO DE VENEZUELA BANCO DE VENEZUELA, S.A.";"Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANDES BANCO BANDES FONDO DE INVERSIONES DE VENEZUELA";"Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL, 1010, Venezuela Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "BANCO CENTRAL DE VENEZUELA CENTRAL BANK OF VENEZUELA";"Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas, Venezuela Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas, 1010, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "LOLA LOLITA 1110, S. DE R.L. DE C.V. LOLALOLITA 1110, S. DE R.L. DE C.V.";"Av. Vallarta 1110, Col. Americana, Guadalajara, Jalisco, 44160, Mexico Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Beatriz GARZA RODRIGUEZ Beatriz GARZA RODRIGUEZ DE SANCHEZ";"Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico 5151-37 A Av. Acueducto, La Colonia Residencial Pontevedra, Zapopan, Jalisco, Mexico Los Mochis, Sinaloa, Mexico Mexico";"14 Nov 1948";Individual;ofac;SDNTK "Mauricio SANCHEZ GARZA";"Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"07 Dec 1970";Individual;ofac;SDNTK "Jose de Jesus SANCHEZ GARZA";"Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"12 Aug 1968";Individual;ofac;SDNTK "Diego SANCHEZ GARZA";"Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"05 Apr 1976";Individual;ofac;SDNTK "GRUPO FRACSA, S.A. DE C.V. ZOTOGRANDE PONTEVEDRA";"Av. Vallarta No. 3060, Col. Vallarta Norte, Guadalajara, Jalisco, Mexico Acueducto 5300, Zapopan, Jalisco, Mexico Acueducto 5151, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Jose de Jesus SANCHEZ BARBA";"Av. Vallarta No. 3060, Col. Vallarta San Jorge, Guadalajara, Jalisco, Mexico 5151-37 A Avenida Acueducto, La Colonia Residencial Pontevedra, Zapopan, Jalisco, Mexico Tepatitlan de Morelos, Jalisco, Mexico Mexico";"02 Jul 1937";Individual;ofac;SDNTK "GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.";"Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, Jalisco, 44110, Mexico Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "PROFIT CORPORATION, C.A.";"Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "SMT TECNOLOGIA, C.A.";"Av. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. BANCO BICENTENARIO BANCO UNIVERSAL C.A. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA BANCO BICENTENARIO DEL PUEBLO";"Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "AGRICOLA RUELAS, S.P.R. DE R.I. ""AGRICOLA RUELAS"", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA";"Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa, C.P. 81960, Mexico Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Santino Deng WOL Santino Deng WUOL Santino Deng KUOL";"Aweil, South Sudan Aweil, Sudan";"09 Nov 1962";Individual;ofac;"SOUTH SUDAN" "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 "Santino Deng Kuol Santino Deng Wuol Santino, Deng, WOL; Santino Deng WOL";"Aweil, Sudan/South Sudan, SD, SUDAN";"1962-11-09; 2017-03-09, 2017-03-09; 2015-07-10";person;es;SSD "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 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 "Victor QUISPE PALOMINO COMRADE JOSE";"Ayacucho, Peru Peru";"01 Aug 1960";Individual;ofac;"SDGT; SDNTK" "Jorge QUISPE PALOMINO COMRADE RAUL";"Ayacucho, Peru Peru";"02 Nov 1958";Individual;ofac;"SDNTK; SDGT" "AYANDEH BANK";"Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran";;Entity;ofac;IRAN-TRA "Abdul Rauf, Khadem; Abdul Rauf Khadem Mullah Abdul Rauf Aliza";"Azan village, Kajaki District, Helmand Province, AF, AFGHANISTAN 00, UNKNOWN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970, 1958 - 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "ABAR PETROLEUM SERVICE SAL ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)";"Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut, Lebanon";;Entity;ofac;SYRIA "Crimean Republican Enterprise ‘Azov distillery plant’ Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ Azovsky likerovodochny zavod";"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; 2017-09-14; 2014-07-25";enterprise;es;UKR "Sa’d Sab’awi Hasan Al-Tikriti Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’ad 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 "Omar Sab’awi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Umar Ahmad Ali Al-Alusi Omar Sabawi Ibrahim Hasan Al-Tikriti Umar Sabawi Ibrahim Hasan Al-Tikriti";"Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC YE, YEMEN Damascus, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ IQ, IRAQ";"1970, 1970; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Yasir Sabawi Ibrahim Hasan Al-Tikriti Ali Thafir Abdallah Yasir Sabawi Ibrahim Hassan Al-Tikriti Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yassir Sabawi Ibrahim Hasan Al-Tikriti";"Az Zabadani, IQ, IRAQ Mosul, IQ, IRAQ Baghdad, IQ, IRAQ Al-Owja, IQ, IRAQ IQ, IRAQ";"1970, 1968-05-15; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "JAHAN TECH ROOYAN PARS JAHAN TECH PARS COMPANY JAHAN TECH";"B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz, Iran";;Entity;ofac;"IFSR; NPWMD" "WONDERLAND AMUSEMENT PARK AND RESORT LTD WONDERLAND AMUSEMENT PARK";"B1 Kukbawa, Opposite National Stadium, Abuja, FCT, Nigeria";;Entity;ofac;SDGT "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 "PETRO GREEN PETROGREEN PETRO DIAMOND";"B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia";;Entity;ofac;"IFSR; NPWMD" "Abd Al Nur SHALAN Abdul Nur Ali SHA'LAN Abd Al Nur Ali SHALAN Abdul-Nur Ali SHALAN Abdul Nur Ali CHAALAN Abdul Nur Ali SHAALAN";"Baabda, Lebanon";"17 May 1964; 1961";Individual;ofac;SDGT "Muhammad Qasim AL-BAZZAL Mohamad BAZZAL MU'IN";"Ba'albakk, Lebanon Lebanon";"26 Aug 1984";Individual;ofac;SDGT "SALEM NOR ELDIN AMOHAMED AL-DABSKI سالم نور الدين امحمد الدبيسكي Abu Al-Ward Abdullah Ragab Abu Naim Abdallah al- Masri";"Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Tripoli, Libya Libya";"1963; 2007-06-08; 2011-12-13";Individual;ano;Al-Qaida "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 "Muhammad Hamza ZUBAIDI Mohammed Hamza AL-ZUBAIDI Muhammad Hamsa AL-ZUBAYDI";"Babylon, Babil Governorate, Iraq Iraq";1938;Individual;ofac;IRAQ2 "MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي";"Babylon, Babil, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "BABYLON PROJECT";"Babylon, Hashmiya District, 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 "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 "ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT";"Badenerstrasse 791, Zurich, 8048, Switzerland Switzerland";;Entity;ofac;SDNTK "Alfonso LIMON SANCHEZ";"Badiraguato, Sinaloa, Mexico Mexico";"27 Jan 1971";Individual;ofac;SDNTK "Mahmud Dhiyab Al-Ahmed Mahmoud Dhiab Al-Ahmed";"Bagdad (J.O. FR), 00, UNKNOWN Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1953, 1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. MULTIMAT TEHRAN";"Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Turkey Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran Turkey";;Entity;ofac;"IFSR; NPWMD" "Amir Rachid Mohammed Al-Oubaïdi Amir Rashid Muhammad Al-Ubaidi";"Baghdad, 00, UNKNOWN Bagdad (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1939; 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 "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 "Huda Salih Mahdi Ammash Houda Sali Mahdi Ammach";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Samir Abd Al-Aziz Al-Najim Samir Abd al-Aziz Al-Najim Samir Abdel-Aziz Al-Najim";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1938, 1937; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Saif-al-Din Al-Machhadani Saif-al-Din Al-Mashhadani";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1956; 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 "STATE ESTABLISHMENT OF EXPRESSWAY ROADS) 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";"Baghdad, 917, Karradat Mariam, Karkh, IQ, IRAQ Kirkuk, IQ, IRAQ Nassiryah, IQ, IRAQ Hilla, IQ, IRAQ Yousufia, 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 "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D STATE TRADE ORGANISATION FOR CAPITAL GOODS, D";"Baghdad, Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, IQ, IRAQ Baghdad, 235/306 Husam Aldin St., near Al-Fateh Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR IRRIGATION PROJECTS GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS STATE ORGANISATION 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 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 "STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES";"Baghdad Al Nidal Street, Baghdad, P.O. Box 5642-5760, Iraq";2004-04-26;Entity;ano;Iraq "STEEL AND TIMBER STATE ENTERPRISE STATE TRADING ENTERPRISE FOR STEEL AND TIMBER";"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 "AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB AGRICULTURAL NATIONAL ESTABLISHMENT te ABU-GREIB AGRICULTURAL NATIONAL ESTABLISHMENT à ABU-GREIB";"Baghdad, Baghdad International Airport, General 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 ESTABLISHMENT FOR SLAUGHTERING HOUSES";"Baghdad, Dora, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES";"Baghdad, Dora, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING";"Baghdad, Eastern Karrda, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING";"Baghdad, Eastern Karrda, Iraq";2004-04-26;Entity;ano;Iraq "Rasheed Bank Al Rashid Bank Al-Rasheed Bank Al-Rashid 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 "AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB";"Baghdad International Airport, General Street, Baghdad,, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "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 "Samira Shahbandar Chadian";"Baghdad, IQ, IRAQ IQ, IRAQ";"1946; 2004-04-30, 2004-04-29; 2004-04-30";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 "Riyad Yunis Jasim AL-HAMIDAWI TUQA, Abu TAQI, Abu";"Baghdad, Iraq";"16 Jan 1974; 08 Feb 2016";Individual;ofac;SDGT "SAMIR ABD AL-AZIZ AL-NAJIM سمير عبد العزيز النجم";"Baghdad, Iraq";"1937; 1938; 2003-06-27";Individual;ano;Iraq "Mohammed Turki HABIB";"Baghdad, Iraq";;Individual;ofac;IRAQ2 "AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي";"Baghdad, Iraq";"1938-04-05; 1997-10-17; 2003-06-27";Individual;ano;Iraq "Mansour THAER";"Baghdad, Iraq";"21 Mar 1974";Individual;ofac;SDGT "SAMIRA SHAHBANDAR سميرة الشاهبندر Chadian";"Baghdad, Iraq";"1946; 2004-04-07";Individual;ano;Iraq "Allaidin Hussain ALWAN Alla Idin Hussain ALWAN";"Baghdad, Iraq";;Individual;ofac;IRAQ2 "QUSAY SADDAM HUSSEIN AL-TIKRITI قصي صدام حسين التكريتي";"Baghdad, Iraq";"1965; 1966; 2003-06-27";Individual;ano;Iraq "Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan AL-MAJID";"Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "UDAY SADDAM HUSSEIN AL-TIKRITI عدي صدام حسين التكريتي";"Baghdad, Iraq";"1964; 1967; 2003-06-27";Individual;ano;Iraq "Latif Nusayyif JASIM Latif Nassif JASSEM";"Baghdad, Iraq";1941;Individual;ofac;IRAQ2 "GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي";"Baghdad, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "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 "HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش";"Baghdad, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "SAIF-AL-DIN AL-MASHHADANI سيف الدين المشهداني";"Baghdad, Iraq";"1956; 2003-06-27";Individual;ano;Iraq "Samira SHAHBANDAR CHADIAN";"Baghdad, Iraq Iraq";1946;Individual;ofac;IRAQ2 "Walid Talib Zughayr AL-RAWI Walid Talib ZGHYR Waleed Talib Zghair ZGHAIR Waleed Talib Zghayir Karhout AL-RAWI AL-RAWI, Abu Khalid Walid Talib Zughayr AL-HASHIMI";"Baghdad, Iraq Iraq";"11 Nov 1988";Individual;ofac;SDGT "Muhannad Juma Y AL-TAMIMI Muhamad Juma Y AL-TAMIMI";"Baghdad, Iraq Iraq";1956;Individual;ofac;IRAQ2 "Huda Salih Mahdi AMMASH";"Baghdad, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Qusay Saddam Hussein AL-TIKRITI";"Baghdad, Iraq Iraq";"1965; 1966";Individual;ofac;IRAQ2 "Hikmat Jarjes BAHNAM Hikmat GARGEES";"Baghdad, Iraq Iraq";;Individual;ofac;IRAQ2 "Samir abd al-Aziz AL-NAJIM";"Baghdad, Iraq Iraq";"1937; 1938";Individual;ofac;IRAQ2 "Ghazi Hammud AL-UBAIDI";"Baghdad, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Uday Saddam Hussein AL-TIKRITI Udai Saddam HUSSEIN";"Baghdad, Iraq Iraq";"1964; 1967";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 "Tarik Nasser S. AL OBAIDI Tarik AL-'UBAYDI Tariq AL-'UBAYDI";"Baghdad, Iraq Iraq";1945;Individual;ofac;IRAQ2 "Saif-al-Din AL-MASHHADANI";"Baghdad, Iraq Iraq";1956;Individual;ofac;IRAQ2 "Amir Rashid Muhammad AL-UBAIDI";"Baghdad, Iraq Iraq";1939;Individual;ofac;IRAQ2 "Anas Malik Dohan AL-HASSAN Anas AL-HASSAN Anas DOHAN Anas Malik DOHAN Anas MALIK";"Baghdad, Iraq Jordan";;Individual;ofac;IRAQ2 "MAHMUD DHIYAB AL-AHMED محمود ذياب الأحمد";"Baghdad, Iraq Mosul, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "TARIQ AZIZ طارق عزيز Tariq Mikhail Aziz";"Baghdad, Iraq Mosul, Iraq";"1936-07-01; 2003-06-27";Individual;ano;Iraq "Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI Muhannad Mushtaq TALIB Mohanad M. TALIB Muhanad Mushtaq Talib ZUGHAYAR Muhanad Mushtaq ZUGHAYAR";"Baghdad, Iraq Samsun, Turkey Al-Qa'im, Iraq Iraq";"26 Dec 1996";Individual;ofac;SDGT "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 "STATE ORGANIZATION FOR CHEMICAL INDUSTRIES STATE ORGANISATION 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 "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 "STATE ORGANIZATION FOR AGRICULTURAL MARKETING STATE ORGANISATION FOR AGRICULTURAL MARKETING";"Baghdad, Karkh, Nisoor Square, 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 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 "BAGHDAD MUNICIPALITY BAGDAD MUNICIPALITY";"Baghdad, Khulafa Street, Khulafa Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT";"Baghdad, Khullani Square, Khulafa St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR TECHNICAL INDUSTRIES STATE ORGANISATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR ENGINEERING INDUSTRIES STATE ORGANISATION FOR ENGINEERING INDUSTRIES";"Baghdad, Ministry of Industry Building, Al Nidal St., P.O. Box 5614, IQ, IRAQ Baghdad, P.O. Box 3093, Tayaran Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IDRISI CENTRE FOR ENGINEERING CONSULTANCY ICEC";"Baghdad, Museum Square, Karkh, P.O. Box 14077, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Ayman Sab’awi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti Qais Muhammad Salman Ayman Sabawi Ibrahim Hasan Al-Tikriti Aiman Sabawi Ibrahim Hasan Al-Tikriti";"Baghdad, Mutanabi Area, Al Monsur, IQ, IRAQ Al Monsur, Baghdad, Mutanabi Area, IQ, IRAQ Bludan, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ Al-Owja, IQ, IRAQ IQ, IRAQ";"1971-10-21, 1971-10-21; 2005-08-04, 2005-08-03; 2005-08-04";person;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 "STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY STATE ORGANISATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS";"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 "GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING GENERAL ORGANISATION 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 "STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANISATION STATE ORGANISATION FOR AGRICULTURAL MECHANISATION STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES CENTRE FOR AGRICULTURAL MECHANISATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION";"Baghdad, P.O. Box 1045, Waziriyah, IQ, IRAQ Wasst Muhafadha, Swaira-Hafria, IQ, IRAQ Baghdad, P.O. Box 26061, Al Wazeria, IQ, IRAQ Baghdad, P.O. Box 96101, Abu Nuvas St, 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 "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 "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 "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 "STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANISATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANISATION FOR ELECTRICITY STATE ORGANIZATION FOR ELECTRICITY STATE ORGANISATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS";"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 "RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS RAFIDAIN STATE ORGANISATION 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 "DIRECTORATE GENERAL OF MEDICAL APPLIANCES DIRECTORATE GENERAL OF MEDICAL SUPPLIES";"Baghdad, P.O. Box 17041, IQ, IRAQ Baghdad, P.O. Box 17014, Al-Hurriya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS";"Baghdad, P.O. Box 170, entrance to Hurriyah City, IQ, IRAQ Baghdad, P.O. Box 17011, entrance of Huriah City, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Iraki TRADING STATE COMPANY IRAQI TRADING STATE COMPANY IRAQI TRADING STATE ESTABLISHMENT Iraquiano TRADING STATE ESTABLISHMENT Iraquiano TRADING STATE COMPANY Iraki TRADING STATE ESTABLISHMENT";"Baghdad, P.O. Box 17, Al Masbah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE BATTERY MANUFACTURING ESTABLISHMENT STATE BATTERY MANUFACTURING ENTERPRISE";"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 "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 "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 "GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANISATIONS";"Baghdad, P.O. Box 21015, Battawin, 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 "STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS";"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 "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 "STATE CONTRACTING PILING AND FOUNDATIONS COMPANY STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS";"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 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 ORGANIZATION FOR FOOD INDUSTRIES STATE ORGANISATION 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 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 ORGANIZATION FOR MINERALS STATE ORGANISATION FOR MINERALS";"Baghdad, P.O. Box 2330, Sa'doon 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 Babil, Lane 11, District 929, IQ, IRAQ Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "IRAQI REFRESHMENT COMPANY Iraki REFRESHMENT COMPANY Iraquiano 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 "DIRECTORATE GENERAL OF BAGDAD ELECTRICITY DISTRIBUTION DIRECTORATE GENERAL OF BAGDADE ELECTRICITY DISTRIBUTION DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION";"Baghdad, P.O. Box 24042, Al-Jumhuriya Street, Building 66, 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 "IRAQI COMPANY FOR CARTON MANUFACTURIES Iraki COMPANY FOR CARTON MANUFACTURIES Iraquiano 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 "ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT ARAB IRAQUIANO COMPANY FOR LIVESTOCK DEVELOPMENT ARAB IRAKI COMPANY FOR LIVESTOCK DEVELOPMENT";"Baghdad, P.O. Box 29041, 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 "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 ORGANIZATION FOR FISHERIES STATE FISHERIES ORGANIZATION STATE ENTERPRISE FOR SEA FISHERIES STATE ORGANISATION FOR FISHERIES STATE ENTERPRISE FOR INLAND FISHERIES STATE FISHERIES ORGANISATION";"Baghdad, P.O. Box 3296, near Aqaba Bin Nafa Square, IQ, IRAQ Basrah, P.O. Box 260, 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 "IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING";"Baghdad, P.O. Box 548, 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 "Iraki STATE IMPORT ORGANIZATION IRAQI STATE IMPORT ORGANIZATION IRAQI STATE ORGANIZATION OF IMPORTS IRAQI STATE IMPORT ORGANISATION Iraquiano STATE ORGANIZATION OF IMPORTS Iraquiano STATE IMPORT ORGANIZATION IRAQI STATE ORGANISATION OF IMPORTS Iraki STATE ORGANIZATION OF IMPORTS";"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 "Iraki STATE EXPORT ORGANIZATION IRAQI STATE EXPORT ORGANIZATION IRAQI STATE EXPORT ORGANISATION Iraquiano STATE EXPORT ORGANIZATION";"Baghdad, P.O. Box 5670, Sadoon Street, 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 ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES STATE ORGANISATION FOR TEXTILE INDUSTRIES";"Baghdad, P.O. Box 5817, Al-Nidhal St., IQ, IRAQ Baghdad, Al Zawria Building, Al Hindiya, P.O. Box 5856, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION OF HOUSING STATE ORGANISATION 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 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 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 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 "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 "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 "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 "NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY";"Baghdad, Rashid Street, P.O. Box 11387, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS";"Baghdad, Saadoun St., P.O. Box 3164, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Al-Bashir Trading Company, Ltd Al-Bashair Trading Company, Ltd Al-Bashaer Trading Company, Ltd Al-Bushair Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bashaair 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 "STATE COMPANY FOR MACHINERY GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR";"Baghdad, Sara Camp, P.O. Box 2218, IQ, IRAQ Baghdad, P.O. Box 12050, Al-Doura, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "INDUSTRIAL SOLUTIONS";"Baghdad Street 5, PO Box 6394, Damascus, Syria";;Entity;ofac;NPWMD "HAMSHO INTERNATIONAL GROUP HAMSHO GROUP INTERNATIONAL HAMSHO GROUP HAMSHO INTERNATIONAL HAMCHO INTERNATIONAL";"Baghdad Street, Building No. 31, P.O. Box 8254, Damascus, Syria Hamsho Building, Free Zone Area, P.O. Box 8254, Syria";;Entity;ofac;SYRIA "BAGHDAD STOCK EXCHANGE BAGDAD 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 "STATE ORGANIZATION FOR ANIMAL PRODUCTION STATE ORGANISATION FOR ANIMAL PRODUCTION";"Baghdad, Zafaraniya Area, near Post Office, IQ, IRAQ Baghdad, P.O. Box 3073, Karadde Charkieya/Erkhaita, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Moslim, Haqqani; Moslim Haqqani Haqqani, Moslim";"Baghlan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "A. Kabir Kabir Abdul Abdul Kabir, Mohammad Jan; Abdul Kabir Mohammad Jan";"Baghlan Province, Pul-e-Khumri or Baghlan Jadid District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "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 "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 "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 "Noor Mohammad, Saqib; Noor Mohammad Saqib";"Bagrami district, Kabul province, AF, AFGHANISTAN Tarakhel area, Deh Sabz District, Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958, 1958; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "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 "Samuel KNOWLES JR., Samuel KNOWLES";Bahamas;"28 May 1959";Individual;ofac;SDNTK "Kamchybek Asanbekovich KOLBAYEV Kamchibek KOLBAEV Kamchy KOLBAYEV Kamchi KOLBAYEV KAMCHI BISHKEKSKIY KOLYA-KYRGYZ Kamchibek KOLBAYEV Kamchi KOLBAEV Kamchy ASANBEK Kamchi ASANBEK Asanbeka KAMCHI";"Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672, United Arab Emirates Murjan 6, Jumeirah Beach Residences, Dubai, United Arab Emirates Cholpon-Ata, Kyrgyzstan Kyrgyzstan";"03 Aug 1974; 01 Jan 1973";Individual;ofac;"TCO; SDNTK" "Qari Muhammad Yaqoob SHEIKH Qari Muhammad Yaqub SHEIKH Qari Shaikh Muhammad YAQOOB Mohammad YAQOOB";"Bahawalpur, Punjab, Pakistan Pakistan";"20 Dec 1972; 04 Aug 2007; 02 Aug 2012";Individual;ofac;SDGT "Adil Muhammad Mahmud ABD AL-KHALIQ Adel Mohamed Mahmoud ABDUL KHALIQ Adel Mohamed Mahmood ABDUL KHALED";Bahrain;"02 Mar 1984";Individual;ofac;SDGT "AL-ASHTAR BRIGADES SARAYA AL-ASHTAR AAB";"Bahrain Iran Iraq";;Entity;ofac;"FTO; SDGT" "MINISTRY OF CULTURE AND ISLAMIC GUIDANCE";"Bahrestan Square, Avenue Kamalolmolik, Tehran, Iran";;Entity;ofac;IRAN-TRA CUBANATUR;"Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500, Mexico";;Entity;ofac;CUBA "Luis Fernando SANCHEZ ARELLANO";"Baja California, Mexico Mexico";"24 Oct 1973";Individual;ofac;SDNTK "Raul SABORI CISNEROS EL NEGRO";"Baja California Norte, Mexico Mexico";"07 Jul 1963";Individual;ofac;SDNTK "RANCHO LA HERRADURA RANCHO LA HERADURA";"Bajos de Choloma Carretera a Ticamaya, Cortes, Honduras";;Entity;ofac;SDNTK "Raisa Vasylivna BOHATYRIOVA Raisa BOHATYRYOVA Raisa BOHATYROVA Raisa BOGATYRYOVA Raisa BOGATYRIOVA Raisa BOGATYROVA Raisa BOHATYREVA Rayisa BOHATYRYOVA";"Bakal, Chelyabinsk, Russia";"06 Jan 1953";Individual;ofac;UKRAINE-EO13660 "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 "BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED BTELCO";"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia Netherlands";;Entity;ofac;SDGT "Artem KUZNETSOV Artyom KUZNETSOV";"Baku, Azerbaijan";"28 Feb 1975";Individual;ofac;MAGNIT "Abdul Samad ACHEKZAI Abdul SAMAD";"Balochistan Province, Pakistan Afghanistan";1970;Individual;ofac;SDGT "Zoran ZIGIC";"Balte, Bosnia-Herzegovina";"20 Sep 1958";Individual;ofac;BALKANS "Sergey Valeryevich AKSYONOV Serhiy Valeryevich AKSYONOV Sergey AKSYONOV Sergei AKSYONOV Sergiy AKSYONOV Sergei AKSENOV";"Balti, Moldova";"26 Nov 1972";Individual;ofac;UKRAINE-EO13660 "Toriq Agha Sayed Toriq Agha Torak Agha Torek Agha Sayed Mohammed Hashan";"Baluchistan Province, Pashtunabad, Quetta, PK, PAKISTAN Pishin, Baluchistan Province, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN Kandahar Province, Afghanistan, AF, AFGHANISTAN PK, PAKISTAN";"1960, 1962, 1965, 1960, 1962, 1965; 2019-02-19, 2019-02-20; 2015-11-17; 2019-02-19; 2017-03-09";person;es;AFG "Gul Agha ISHAKZAI MULLAH GUL AGHA MULLAH GUL AGHA AKHUND HIDAYATULLAH HAJI HIDAYATULLAH HAYADATULLAH";"Band-e-Timor, Kandahar, Afghanistan";1972;Individual;ofac;SDGT "Naib Imam Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed 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; 2012-03-24; 2017-03-09";person;es;AFG "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 "Mohammad Aman Akhund Mohammed Aman Mullah Mohammed Oman Mullah Mad Aman Ustad Noorzai Sanaullah Mullah Mohammad Aman Ustad Noorzai";"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 "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 Aman AKHUND Mohammed AMAN Mullah Mohammed OMAN Mullah Mad Aman Ustad NOORZAI SANAULLAH";"Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan";1970;Individual;ofac;SDGT "Dmitry, Nikolayevich, KOZAK; Dmitry Nikolayevich KOZAK Дмитрий Николаевич Козак";"Bandurovo, Kirovograd, UA, UKRAINE";"1958-11-07; 2016-09-16, 2016-09-16; 2014-04-29; 2015-09-15";person;es;UKR "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 "HAROUN GAYE Haroun Geye Aroun Gaye Aroun Geye";"Bangui, Central African Republic";"1968-01-30; 1969-01-30; 2015-12-17";Individual;ano;CAR "Eugene Barret NGAIKOSSET Eugene NGAIKOISSET Eugene NGAIKOUESSET Eugene NGAKOSSET Eugene Barret NGAIKOSSE The Butcher of Paoua";"Bangui, Central African Republic Bossangoa, Central African Republic Central African Republic";"08 Oct 1967; 10 Aug 1967";Individual;ofac;CAR "Haroun GAYE Haroun GUEYE Haroun GUAYE Aroun GAYE Aroun GEYE";"Bangui, Central African Republic Central African Republic";"30 Jan 1968; 30 Jan 1969; 30 Dec 2019";Individual;ofac;CAR "Ngakosset; Ngakosset ‘The Butcher of Paoua’ Eugene, Ngaikouesset; Eugene Ngaikouesset Eugene, Barret, Ngaikosse; Eugene Barret Ngaikosse Eugene, Ngakosset; Eugene Ngakosset Eugene, Ngaikoisset; Eugene Ngaikoisset Eugène, BARRET, NGAÏKOSSET; Eugène BARRET NGAÏKOSSET Eugene, Ngaikosset; Eugene Ngaikosset";"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 "Aroun, Geye; Aroun Geye Aroun, Gaye; Aroun Gaye Haroun, Geye; Haroun Geye Haroun, GAYE; Haroun GAYE";"Bangui, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN CF, CENTRAL AFRICAN REPUBLIC";"1969-01-30, 1968-01-30; 2017-05-30, 2017-05-30; 2015-12-24";person;es;CAF "Issene Abdoulaye Abdoulaye Issene Ramadan Abdoulaye Issène Ramadane Hissene Abdoulaye Abdoulaye, Hissein; Abdoulaye Hissein Abdoulaye, Issène; Abdoulaye Issène Abdoulaye, HISSENE; Abdoulaye HISSENE";"Bangui, KM5, CF, CENTRAL AFRICAN REPUBLIC Nana-Grebizi, Nana-Grebizi, CF, CENTRAL AFRICAN REPUBLIC Ndele, Bamingui-Bangoran, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1967; 2017-06-21, 2017-06-21; 2017-05-25; 2017-06-21";person;es;CAF "SYRIAN COMPANY FOR OIL TRANSPORT SCOT SCOTRACO SYRIAN CRUDE OIL TRANSPORTATION COMPANY";"Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria";;Entity;ofac;SYRIA "Syryjskie Przedsiębiorstwo Transportu Paliw Szíriai Olajszállító Vállalat Sýrska spoločnosť pre prepravu ropy Compania siriană de transport petrolier Sīrijas Jēlnaftas transportēšanas uzņēmums Syrian Company for Oil Transport Syrian Crude Oil Transportation Company SCOT SCOTRACO Süüria naftatranspordi- ettevõte Süüria toornafta transpordiettevõte Compañía Siria de Transporte de Petróleo Compañía Siria de Transporte de Crudos Sīrijas Naftas transporta uzņēmums";"Banias, P.O. Box 13, SY, SYRIAN ARAB REPUBLIC Banias, Banias Industrial Area, Latakia Entrance Way, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "BANIAS REFINERY COMPANY";"Banias Refinery Building, 26 Latkia Main Road, Baniyas, Tartous, Syria Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias, Tartous, Syria Postal Box 26, Tartous, Syria P.O. Box 26, Banias, Syria";;Entity;ofac;SYRIA "Issam Khalil";"Banias, SY, SYRIAN ARAB REPUBLIC";"1965; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Muhammad Ijaz SAFARASH Muhammed Ijaz Safarash ALI Muhammad Ijaz Safarash ALI Mohammad Ijaz Safarash ALI Mohammed Ijaz Safarish ALI Mohammad Ijaz Safarish ALI Mohammed Ejaz SAFARISH Mohammad Ijaz SAFARASH Mohd Ijaz Safarash ALI Mohd Ijaz Safrash ALI Muhammad Ijaz NASAR Muhammad Ajaj NASIR IJAZ, Muhammad Muhammad Ajaj NASSARUDDIN";"Banimalik, Jeddah, Saudi Arabia T 3814774 Park, Buraydah, Saudi Arabia Sialkot, Pakistan Pakistan Saudi Arabia";"16 Jun 1976; 01 Jan 1976";Individual;ofac;SDGT "Adnan AL-ALI Adnan AL ALI 'Adnan AL-'ALI";"Baniyas, Syria Lattakia, Syria Syria";"17 Jun 1968; 09 Mar 2017";Individual;ofac;SYRIA "Fatmir LIMAJ";"Banja, Serbia and Montenegro";"04 Feb 1971";Individual;ofac;BALKANS "Yankuba BADJIE Yankouba BADJI Yankuba BADGIE";"Banjul, The Gambia New Jeshwang, Kanifang Municipality, The Gambia";"25 Feb 1973; 24 Feb 1973";Individual;ofac;GLOMAG "KANILAI GROUP INTERNATIONAL KGI INTERNATIONAL COMPANY LTD";"Banjul, The Gambia P.O. Box 3070 Serrekunda, The Gambia";;Entity;ofac;GLOMAG "Faqir MUHAMMAD Faqeer MUHAMMAD Faqir MOHAMMAD Faqir Mohammad ZEYAR";"Bannu, Pakistan Lahore, Pakistan North Waziristan Agency, Pakistan Federally Administered Tribal Areas, Pakistan Khowst Province, Afghanistan Pakistan";1968;Individual;ofac;SDGT "Zoran PETRIC";"Banovici, Bosnia-Herzegovina";"18 Jul 1964";Individual;ofac;BALKANS "Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI";"Ba'qubah or al-Sumayda/Shirqat, Iraq Iraq";"1943; 1950; 1952";Individual;ofac;IRAQ2 "GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS";"Baquba, IQ, IRAQ Amara, IQ, IRAQ Sulaimaniya, IQ, IRAQ Baghdad, Al Nidhal Street, near Saddoun Park, P.O. Box 109, IQ, IRAQ Milla, IQ, IRAQ Basrah, IQ, IRAQ Kerbala, IQ, IRAQ Diwaniya, IQ, IRAQ Najaf, IQ, IRAQ Mosul, IQ, IRAQ Arbil, IQ, IRAQ Dohuk, IQ, IRAQ Samawa, IQ, IRAQ Kirkuk, IQ, IRAQ Nasiriya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Gorka PALACIOS ALDAY";"Baracaldo Vizcaya Province, Spain";"17 Oct 1974";Individual;ofac;SDGT "Antonio Agustin FIGAL ARRANZ";"Baracaldo, Vizcaya Province, Spain Spain";"02 Dec 1972";Individual;ofac;SDGT "Zaki-ur-Rehman LAKHVI Zakir Rehman LAKVI Zaki Ur-Rehman LAKVI Zaki 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 Pakistan";"30 Dec 1960; 22 Aug 2007; 20 Aug 2012";Individual;ofac;SDGT "ZAKI-UR-REHMAN LAKHVI Zakir Rehman Lakvi Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Abu Waheed Irshad Ahmad Arshad Chachajee";"Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan Okara, Pakistan Pakistani";"1960-12-30; 2008-12-10";Individual;ano;Al-Qaida "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 "Rajah Solaiman Movement Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement";"Barangay Mal-Ong, Anda, Pangasinan Province, PH, PHILIPPINES Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PH, PHILIPPINES Cubao, Quezon City, 50 Purdue Street, PH, PHILIPPINES";"2018-05-18, 2018-05-19; 2018-05-18; 2008-06-20";enterprise;es;TAQA "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 "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 "Abdul, Kareem, Ayeras; Abdul Kareem Ayeras Isaac Jay Galang Perez Jimboy Ricky, Ayeras; Ricky Ayeras Ricardo, Perez, Ayeras; Ricardo Perez Ayeras Abdul Mujib Abdul, Karim, Ayeras; Abdul Karim 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 "Evgeny, Vladimirovich, MANUYLOV; Evgeny Vladimirovich MANUYLOV Евгений, Владимирович, МАНУЙЛОВ; Евгений Владимирович МАНУЙЛОВ Yevhen, Volodymyrovych, MANUYLOV; Yevhen Volodymyrovych MANUYLOV Євген, Володимирович, МАНУЙЛОВ; Євген Володимирович МАНУЙЛОВ";"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; 2017-09-15; 2015-02-09; 2017-03-14";person;es;UKR "Adan Coromoto CHAVEZ FRIAS";"Barinas, Venezuela Venezuela";"11 Apr 1953";Individual;ofac;VENEZUELA "Mahad MOALIM";"Bari region, Somalia";"1975 to 1978";Individual;ofac;SDGT "Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Kuchi Ahmed Jan Zadran";"Barlach Village, Qareh Bagh District, Ghazni Province, AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "Ahmed Jan WAZIR Ahmed Jan KUCHI Ahmed Jan ZADRAN";"Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan";1963;Individual;ofac;SDGT "Vladimir Anatolievich Shamanov Владимир Анатольевич Шаманов";"Barnaul, 00, UNKNOWN";"1957-02-15; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2016-09-16";person;es;UKR "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 "Mohamad Zouheir EL KHANSA Manuel TORRES ZAMBRANO";"Barranquilla, Colombia Ghobeiri, Lebanon Colombia Lebanon";"09 Jan 1970; 09 Jan 1971";Individual;ofac;SDNTK "Nidal Ahmed WAKED HATUM Nidal WAKED HATOUM";"Barranquilla, Colombia Spain Panama Colombia";"26 Jul 1971; 16 Jul 1971; 02 Aug 1971";Individual;ofac;SDNTK "Javier Eriberto RIVERA MARADIAGA EL CACHIRO RIVERA, Javier CACHIRO, Javier";"Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon, Honduras Tocoa, Colon, Honduras Honduras";"20 Apr 1972";Individual;ofac;SDNTK "Devis Leonel RIVERA MARADIAGA RIVERA, Leonel EL CACHIRO CACHIRO, Lionel";"Barrio La Ceiba, Calle Principal, Tocoa, Colon, Honduras Tocoa, Colon, Honduras Honduras";"28 Mar 1977";Individual;ofac;SDNTK "Santos Isidro RIVERA MARADIAGA CACHIROS Isidro RIVERA MARADIAGA";"Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes, Honduras San Manuel, Cortes, Honduras Tocoa, Colon, Honduras Honduras";"05 Jun 1985";Individual;ofac;SDNTK "Jaime Rolando ROSENTHAL OLIVA";"Barrio Rio Piedras, Calle 26, Ave 45, San Pedro Sula, Honduras San Pedro Sula, Cortes, Honduras Honduras";"05 May 1936";Individual;ofac;SDNTK "Higher Institute for Applied Sciences and Technology Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT) HISAT";"Barzeh, P.O. Box 31983, 00, UNKNOWN";"2018-05-29, 2018-05-30; 2018-05-29; 2014-07-22";enterprise;es;SYR "Leire ECHEBERRIA SIMARRO";"Basauri (Vizcaya Province), Spain";"20 Dec 1977";Individual;ofac;SDGT "Zigor ORBE SEVILLANO";"Basauri, Vizcaya Province, Spain Spain";"22 Sep 1975";Individual;ofac;SDGT "Cristian David GONZALEZ MEJIA Cristian GONZALES MEJIA";"Basel, Switzerland Bogota, Colombia Colombia";"01 Aug 1987";Individual;ofac;SDNTK "Rahman Zeb Faqir MUHAMMAD Rahman Zayb Faqir MUHAMMAD KHAN, Rahman Ieb ZEB, Rahman R ZAIB, Rehman ZAIB, Alam ALAMZEB AURANGZEB";"Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan Dir, Pakistan Pakistan";"01 Jan 1974; 01 Jan 1970";Individual;ofac;SDGT "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 "ISIS-PHILIPPINES ISIS IN THE PHILIPPINES ISIL PHILIPPINES ISIL IN THE PHILIPPINES IS PHILIPPINES ISP ISLAMIC STATE IN THE PHILIPPINES ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA DAWLATUL ISLAMIYAH WALIYATUL MASRIK DIWM DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ IS EAST ASIA DIVISION ISIS PHILIPPINE PROVINCE ISIS BRANCH IN THE PHILIPPINES";"Basilan, Philippines Lanao del Sur Province, Philippines";;Entity;ofac;"FTO; SDGT" "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 "Myrna Ajijul MABANZA Myrna Adijul MABANZA Myrna Ajilul MABANZA";"Basilan Province, Philippines Zamboanga City, Philippines Philippines";"11 Jul 1991";Individual;ofac;SDGT "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURGICAL TRAINING CENTRE";"Basrah, P.O. Box 274, Ashar, 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 "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 "STATE ENTERPRISE FOR FERTILIZER INDUSTRIES STATE ENTERPRISE FOR FERTILISER INDUSTRIES";"Basrah, P.O. Box 74, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Adib, Mayaleh; Adib Mayaleh André, Mayard; André Mayard";"Bassir, 00, UNKNOWN";"1955-05-15; 2018-05-29, 2018-05-30; 2018-05-29; 2015-05-29";person;es;SYR "Ezzedine, Ismael; Ezzedine Ismael Ezzedine, Ismail; Ezzedine Ismail";"Bastir (Jableh region), 00, UNKNOWN";"1947, 1940; 2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Kari Rahmat Qari Rahmat Rahmatullah Shah Nawaz";"Batan village, Achin District, Nangarhar Province, AF, AFGHANISTAN Surkhel 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; 2014-10-08; 2017-03-09; 2016-09-30";person;es;AFG "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 "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 "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 "Ali Abdullah SALEH Ali Abdallah SALIH";"Bayt al-Ahmar, Sana'a Governorate, Yemen Sana'a, Yemen Yemen";"21 Mar 1945; 21 Mar 1946; 21 Mar 1942; 21 Mar 1947; 19 Jun 2012; 18 Jun 2018";Individual;ofac;YEMEN "Fernando VARELA BUSTOS";"B. Centro Not El Dovio Valle DRM, Colombia Colombia";"02 Feb 1959";Individual;ofac;SDNT "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 "Ivan APAOLAZA SANCHO";"Beasain, Guipuzcoa Province, Spain";"10 Nov 1971";Individual;ofac;SDGT "Seifollah JASHNSAZ Seyfollah JASHNSAZ Seifollah JASHN SAZ";"Behbahan, Iran Iran";"22 Mar 1958";Individual;ofac;IRAN "HASM HASSM HASM MOVEMENT HARAKAH SAWA'ID MISR HARAKAT SAWA'D MISR ARMS OF EGYPT MOVEMENT MOVEMENT OF EGYPT'S ARMS MOVEMENT OF EGYPT'S FOREARMS HAMMS HASSAM HASAM";"Beheira, Egypt Beni Suef, Egypt Cairo, Egypt Giza, Egypt Damietta, Egypt Fayoum, Egypt Qalyubia, Egypt";;Entity;ofac;SDGT "Chun Song RI Ch'un-so'ng RI";"Beijing, China";"30 Oct 1965; 11 Mar 2019";Individual;ofac;DPRK2 "Kyong-Su RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG";"Beijing, China";;Individual;ofac;NPWMD "Yan GAO";"Beijing, China Hongtong, Shanxi, China";"Apr 1963";Individual;ofac;GLOMAG "Won Uk PAE Wo'n-uk PAE";"Beijing, China Korea, North";"22 Aug 1969; 22 Feb 2017";Individual;ofac;DPRK4 "Min KANG";"Beijing, China Korea, North";"07 May 1980; 04 Feb 2018";Individual;ofac;DPRK4 "Kwang-Il KIM";"Beijing, China Korea, North";;Individual;ofac;NPWMD "Song-hyok RI Cheng He LI";"Beijing, China Korea, North";"19 Mar 1965";Individual;ofac;DPRK3 "Sung Jun CHA Su'ng-chun CH'A";"Beijing, China Korea, North";"04 Jun 1966";Individual;ofac;DPRK4 "Ho Nam RI Ho-nam RI";"Beijing, China Korea, North";"03 Jan 1967; 21 Feb 2019";Individual;ofac;DPRK4 "Chol Nam PAK Ch'o'l-nam PAK";"Beijing, China Korea, North";"16 Jun 1971; 19 Nov 2020";Individual;ofac;DPRK4 "DK Group Sarl DK Middle-East & Africa Regional Office DK Group";"Beirut, Azarieh Street – Solidere – Downtown, Azarieh Building – Block 03, 5th Floor, PO Box 11-503, LB, LEBANON Beirut, DK Middle-East & Africa Regional Office, Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, LB, LEBANON";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "Overseas Petroleum Trading Overseas Petroleum Company Overseas Petroleum Trading SAL (Off-Shore)";"Beirut, Dunant Street, Snoubra Sector, LB, LEBANON";"2014-09-26, 2014-09-26; 2014-09-26; 2014-07-22";enterprise;es;SYR "Bashar Sabawi Ibrahim Hasan Al-Tikriti 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 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 "ISLAMIC RESISTANCE SUPPORT ORGANIZATION HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE SUPPORT ASSOCIATION";"Beirut, Lebanon";;Entity;ofac;SDGT "PHENICIA SHIPPING OFFSHORE SARL";"Beirut, Lebanon";;Entity;ofac;SDNTK "AL-QARD AL-HASSAN ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION AL-QUARD AL-HASSAN ASSOCIATION KARADH AL-HASSAN";"Beirut, Lebanon";;Entity;ofac;SDGT "Ahmad AL-SHAMI";"Beirut, Lebanon";1965;Individual;ofac;SDGT "Mustafa BADR AL DIN Mustafa Youssef BADREDDINE Mustafa Amine BADREDDINE Elias Fouad SAAB Ilyas SA'B Sami ISSA Dhu AL FIQAR";"Beirut, Lebanon Al-Ghobeiry, Beirut, Lebanon";"06 Apr 1961";Individual;ofac;"SDGT; SYRIA" "Ali Mussa Daqduq AL-MUSAWI Ali Mussa DAQDUQ Hamid Muhammad JABUR AL-LAMI Hamid Muhammad AL-LAMI Husayn Muhammad Jabur AL-MASUI Hamid Muhammad Jabur AL-MUSUI Hamid Muhammad Daqduq AL-MUSAWI Hamid Muhammad Jabur AL-MUSAWI Hamid Majid 'ABD AL-YUNIS";"Beirut, Lebanon Al-Karradah, Baghdad, Iraq Lebanon";"01 Sep 1969; 31 Dec 1971; 09 Aug 1971; 09 Sep 1970; 09 Aug 1969; 05 Mar 1972";Individual;ofac;SDGT "JIHAD AL-BINA JIHAD AL BINAA JIHADU-I-BINAA CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE CONSTRUCTION JIHAD STRUGGLE FOR RECONSTRUCTION JIHAD CONSTRUCTION INSTITUTION JIHAD CONSTRUCTION FOUNDATION JIHAD-AL-BINAA ASSOCIATION HOLY CONSTRUCTION FOUNDATION JIHAD CONSTRUCTION";"Beirut, Lebanon Bekaa Valley, Lebanon Southern Lebanon, Lebanon";;Entity;ofac;SDGT "Muhammad Yusuf Ahmad MANSUR Sami Hani SHIHAB SAMI, Salem Bassem HILLAWI, Jamal Hani SHIHAB, Muhammad Yusuf Mansur Sami Mohammad Yousef MANSOUR Mohammad Youssef MANSOUR Mohammad Yusuf Ahmad MANSUR Muhammad Yusif Ahmad MANSUR Sami SHEHAB Hani HALAWI";"Beirut, Lebanon Bint Jubayl, Lebanon";"14 Sep 1970; 1980; 01 Jan 1974";Individual;ofac;SDGT "Mohammed Reza ZAHEDI Ali Reza ZAHEDI Reza MAHDAVI Mohammad Riza ZAHDI Hasan MAHDAWI";"Beirut, Lebanon Esfahan, Iran Iran";1944;Individual;ofac;"IFSR; SDGT; IRGC" "Hassan Mahmoud AYACHE Hassan Mohamad AYACHE Hassan AYASH Hassane AYASH Hassan Muhammad AYASH Hassan AYACH";"Beirut, Lebanon Lebanon";"01 May 1963";Individual;ofac;SDNTK "Abd-al-Munim AL-QUBAYSI Abd Al Menhem KOBEISSI Abd Al Menhem QUBAYSI Abd Al Munhim KUBAYSY Abdul Menhem KOBEISSY Abdul Menhem KOBEISSI Abdel Menhem KOBEISSI";"Beirut, Lebanon Lebanon";"1961; 01 Jan 1964";Individual;ofac;SDGT "CAR ESCORT SERVICES S.A.L. OFF SHORE CAR ESCORT SERVICES SAL (OFF-SHORE)";"Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "Mireille CHAHINE";"Beirut, Lebanon Lebanon";"01 Mar 1983";Individual;ofac;NPWMD "Mohamad NOUREDDINE Muhammad Mustafa NUR-AL-DIN";"Beirut, Lebanon Lebanon";"23 Oct 1974";Individual;ofac;SDGT "AFRICA MIDDLE EAST INVESTMENT HOLDING SAL";"Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION JOUMAA MLO/DTO";"Beirut, Lebanon Maicao, Colombia";;Entity;ofac;SDNTK "Hassan AYASH Mahmoud Hassan AYACHE";"Beirut, Lebanon Miziara, Lebanon Lebanon";1943;Individual;ofac;SDNTK "EBLA TRADE SERVICES S.A.L./OFF-SHORE";"Beirut, Lebanon Nakhle Center, Property Number: 295/24, Baabda, Furn, Chebbak, Lebanon";;Entity;ofac;SYRIA "Syrian Lebanese Commercial Bank Banca Comercială Siriano- Libaneză";"Beirut, Makdessi Street, Hamra, Syrian Lebanese Commercial Bank Building, 6th Floor, LB, LEBANON Beirut, P.O. Box 11-8701, LB, LEBANON";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "El Jazireh Al Jazerra";"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 "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 "Oleg Leonidovich SLIZHEVSKY Aleh Leanidavich SLIZHEUSKI Oleg Leonidovich SLIZHEVSKI";Belarus;;Individual;ofac;BELARUS "Tom MICHIELSEN Tom R.D. MICHIELSEN";"Belgium Kapellen, Belgium";"22 Dec 1975";Individual;ofac;SDNTK "Mohamed ABRINI Mohammed ABRINI Mohammad ABRINI";"Belgium Morocco";"27 Dec 1984";Individual;ofac;SDGT "Dragan BASEVIC";"Belgrade, Serbia";"02 Mar 1976";Individual;ofac;BALKANS "Milorad Ulemek LUKOVIC LEGIJA";"Belgrade, Serbia and Montenegro";"15 Mar 1968";Individual;ofac;BALKANS "Milan MILUTINOVIC";"Belgrade, Serbia and Montenegro";"19 Dec 1942";Individual;ofac;BALKANS "Franko SIMATOVIC FRENKI";"Belgrade, Serbia and Montenegro";"01 Apr 1950";Individual;ofac;BALKANS "Gareth Bruce WORRELL Gareth Bruce WORRELL MURRAY Garrett WORRELL MURRAY GARETH MOREY";Belize;"19 Jun 1971; 19 Jan 1971";Individual;ofac;SDNT "Clive Norman HYDE MR. HYDE Clive Norman HYDE SR.";Belize;"08 Apr 1956";Individual;ofac;SDNT "LOS CHATAS";"Bello, Antioquia, Colombia";;Entity;ofac;SDNTK "Juan Carlos MESA VALLEJO CARLOS CHATAS TOM";"Bello, Antioquia, Colombia Colombia";"08 Dec 1967";Individual;ofac;SDNTK "Jorge Oswaldo ZAPATA BERRIO JONAS";"Bello, Antioquia, Colombia Colombia";"15 May 1979";Individual;ofac;SDNTK "Jose Bayron PIEDRAHITA CEBALLOS";"Bello, Antioquia, Colombia Colombia Argentina";"27 Dec 1958";Individual;ofac;SDNTK "Luis Fernando GUTIERREZ RESTREPO LUIFER";"Belmira, Antioquia, Colombia Colombia";"13 Aug 1958";Individual;ofac;SDNTK "Светлана, Борисовна, Савченко; Светлана Борисовна Савченко Svetlana, Borisovna, SAVCHENKO; Svetlana Borisovna SAVCHENKO";"Belogorsk, 00, UNKNOWN";"1965-06-24; 2017-03-14, 2017-03-15; 2017-03-14; 2016-11-09";person;es;UKR "Ravil, Zakarievich, KHALIKOV; Ravil Zakarievich KHALIKOV Равiль Закарiйович ХАЛIКОВ Равіль, Закарійович, ХАЛIКОВ; Равіль Закарійович ХАЛIКОВ Ravil, Zakariyovych, KHALIKOV; Ravil Zakariyovych KHALIKOV";"Belozernoe village, Romodanovskiy rayon, RU, RUSSIAN FEDERATION";"1969-02-23; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Sergey, Valeryevich, AKSYONOV; Sergey Valeryevich AKSYONOV Sergei, Valerievich, AKSENOV; Sergei Valerievich AKSENOV Сергей, Валерьевич, АКСЁНОВ; Сергей Валерьевич АКСЁНОВ Serhiy, Valeriyovych, AKSYONOV; Serhiy Valeriyovych AKSYONOV Сергій, Валерійович, АКСЬОНОВ; Сергій Валерійович АКСЬОНОВ";"Beltsy (Bălți), MD, MOLDOVA, REPUBLIC OF";"1972-11-26; 2017-09-15, 2017-09-16; 2017-09-15";person;es;UKR "Merai, Abdefattah Khalil, Zoghbi; Merai Abdefattah Khalil Zoghbi Lazrag Faraj Farag Fredj Muhammed, El Besir; Muhammed El Besir Zoghbai Merai Abdul Fattah Meri, Albdelfattah, Zgbye; Meri Albdelfattah Zgbye Mohamed, Lebachir; Mohamed Lebachir F’raji il Libico F’raji di Singapore Merai, Zoghbai; Merai Zoghbai Larzg, Ben Ila; Larzg Ben Ila";"Bendasi, LY, LIBYA LY, LIBYA 00, UNKNOWN MA, MOROCCO Bengasi, LY, LIBYA";"1960-06-04, 1960-11-13, 1960-08-11, 1960-04-04, 1968-01-14, 1969-04-04; 2017-03-25, 2017-03-26; 2017-03-25; 2006-08-11; 2009-11-18";person;es;TAQA "ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A BRIGADE KATIBAT ANSAR AL-SHARIA IN BENGHAZI ANSAR AL-SHARIAH-BENGHAZI AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA SOLDIERS OF THE SHARIA ANSAR AL-SHARIAH SUPPORTERS OF ISLAMIC LAW";"Benghazi, Libya";;Entity;ofac;"FTO; SDGT" "Ahmed Abu KHATTALAH Ahmad BUKHATTALAH";"Benghazi, Libya Libya";"1970 to 1972";Individual;ofac;SDGT "Ansar al-Sharia Ansar Al Charia Benghazi Ansar al Charia Ansar al-Charia Ansar al Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi Ansar al Charia in Libya (ASL) Katibat Ansar al Charia";"Benghazi, LY, LIBYA";"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;TAQA "Abu Rahmah Mounir, Hilel; Mounir Hilel Mounir, Helel; Mounir Helel Abu Maryam al-Tunisi Mounir, Ben Dhaou Ben Brahim, Ben Helal; Mounir Ben Dhaou Ben Brahim Ben Helal";"Ben Guerdane, TN, TUNISIA TN, TUNISIA";"1983-05-10; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Mounir Ben Dhaou Ben Brahim Ben HELAL Mounir HELEL Mounir HILEL RAHMAH, Abu AL-TUNISI, Abu Maryam IBRAHIM, Munir Bin Du Bin";"Ben Guerdane, Tunisia";"10 May 1983";Individual;ofac;SDGT "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 "Michel DJOTODIA Michel Am-Nondroko DJOTODIA";"Benin Vakaga Region, Central African Republic Central African Republic";1949;Individual;ofac;CAR "Ali, Sayyid Muhamed, Mustafa Bakri; Ali Sayyid Muhamed Mustafa Bakri Ali Salim Abd Al-Aziz al-Masri";"Beni-Suef, EG, EGYPT EG, EGYPT";"1966-04-18; 2012-01-18, 2012-01-17; 2005-10-06; 2012-01-18";person;es;TAQA "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 "OPERADORA EFICAZ PEGASO";"Benito Juarez 862, Culiacan, Sinaloa, Mexico Benito Juarez 889, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Roman ROTENBERG";"Beregovaya, Street 6, Apartment 25, Moscow, 125367, Russia Finland Russia";"07 Apr 1981";Individual;ofac;UKRAINE-EO13661 "Bekkay HARRACH AL HAFIDH ABU TALHA DER DEUTSCHE";"Berkane, Morocco Germany";"04 Sep 1977; 07 Sep 2013";Individual;ofac;SDGT "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 "GHARZOLHASANEH RESALAT BANK";"Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran";;Entity;ofac;IRAN "SINA BANK SINA FINANCE AND CREDIT INSTITUTE";"Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran";;Entity;ofac;"IFSR; SDGT; IRAN" "Abdul Qadeer KHAN Hayder ZAMAN";"Bhopal, India Pakistan";"27 Apr 1936";Individual;ofac;NPWMD "Ibrahim AQIL Ibrahim Mohamed AKIL Ibrahim Mohamed AKIEL";"Bidnayil, Lebanon";"24 Dec 1962; 01 Jan 1962";Individual;ofac;SYRIA "Radomir KOJIC MINEUR";"Bijela Voda, Sokolac Canton, Bosnia-Herzegovina Bosnia and Herzegovina";"23 Nov 1950; 27 Sep 2002";Individual;ofac;BALKANS "Goran JELISIC";"Bijeljina, Bosnia-Herzegovina";"07 Jun 1968";Individual;ofac;BALKANS "Inigo VALLEJO FRANCO";"Bilbao (Vizcaya Province), Spain";"21 May 1976";Individual;ofac;SDGT "Lexuri GALLASTEGUI SODUPE";"Bilbao Vizcaya Province, Spain";"18 Jun 1969";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 "Miguel DE GARIKOITZ ASPIAZU RUBINA Miguel DE GARIKOITZ ASPIAZU URBINA TXEROKI CHEROKEE";"Bilbao, Vizcaya, Spain Spain";"06 Jul 1973";Individual;ofac;SDGT "Colonel Rombhot Colonel Rambo Alfred, YEKATOM; Alfred YEKATOM Alfred Yekatom Saragba Colonel Rambot Alfred Saragba Colonel Romboh Colonel Rombot Alfred, Ekatom; Alfred Ekatom";"Bimbo, Ombella-Mpoko province, CF, CENTRAL AFRICAN REPUBLIC Mbaiki, Lobaye 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 "ABOU MOHAMED AL ADNANI Yaser Khalaf Nazzal Alrawi Jaber Taha Falah Abou Khattab Abou Sadeq Alrawi Tah al Binchi Abu Mohammed al-Adnani Taha Sobhi Falaha Yasser Khalaf Hussein Nazal al-Rawi Abu Baker al-Khatab Abu Sadek al-Rawi Taha al-Banshi Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami Hajj Ibrahim";"Binnish, Syrian Arab Republic";"1977; 2014-08-15";Individual;ano;Al-Qaida "Abou Sadeq Alrawi Abou khattab 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 Tah al Binchi Jaber Taha Falah Abou, Mohamed, al Adnani; Abou Mohamed al Adnani Yaser Khalaf Nazzal Alrawi";"Binnish, SY, SYRIAN ARAB REPUBLIC IQ, IRAQ";"1977; 2014-08-28, 2014-08-28; 2014-08-21; 2014-08-28";person;es;TAQA "Subhi TUFAYLI";"Biqa Valley, Lebanon";1947;Individual;ofac;SDT "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 "Nourredine, ADAM; Nourredine ADAM Nureldine Adam Nourreldine Adam Nourreddine Adam Mahamat, Nouradine, Adam; Mahamat Nouradine Adam";"Birao, CF, CENTRAL AFRICAN REPUBLIC Ndele, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN";"1970, 1969, 1971, 1970-01-01; 2017-05-30, 2017-05-30; 2014-06-24; 2014-12-01";person;es;CAF "Omar, Younous; Omar Younous Oumar, YOUNOUS ABDOULAY; Oumar YOUNOUS ABDOULAY Oumar, YOUNOUS; Oumar YOUNOUS Oumar Younous M'Betibangui Oumar Sodiam";"Birao, CF, CENTRAL AFRICAN REPUBLIC Tullus, southern Darfur, SD, SUDAN Bria, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN SD, SUDAN";"1970-04-02; 2017-05-30, 2017-05-30; 2015-09-03; 2015-12-24; 2017-05-30";person;es;CAF "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 "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 "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 "Milorad KRNOJELAC";"Birotici, Bosnia-Herzegovina";"25 Jul 1940";Individual;ofac;BALKANS "Abdelhalim REMADNA";"Bistra, Algeria";"02 Apr 1966";Individual;ofac;SDGT "Badi' Mu'alla";"Bistuwir, Jablah, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Andriy Volodymyrovych SUSHKO Andrey Vladimirovich SUSHKO Andrii SUSHKO Andrey SUSHKO";"Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine";"23 Jan 1976";Individual;ofac;"CAATSA - RUSSIA" "Ibrahim Abdul Razaaq MEMON Ibrahim Abdul Razak MEMON TIGER MEMON MUSHTAQ MUSTAQ SIKANDER";"Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai, India House No. C-201, Extension-A, Karachi Development Scheme, Karachi, Pakistan Mumbai (Bombay), India Pakistan India";"24 Nov 1960";Individual;ofac;SDNTK "TADBIR CONSTRUCTION DEVELOPMENT COMPANY TADBIR HOUSING DEVELOPMENT GROUP GORUH-E TOSE-E SAKHTEMAN-E TADBIR TADBIR BUILDING EXPANSION GROUP";"Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran";;Entity;ofac;IRAN "POUYA TAMIN KISH POUYA TAMIN KISH OIL & GAS CO POUYA TAMIN KISH CO. PTK POUYA TAMIN KISH OIL AND GAS CO";"Block EX6, In front of IRAN Blvd., Kish Island, Iran";;Entity;ofac;IRAN "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 "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 "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 "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 "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 "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 "TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.";"Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California, Mexico Blv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuana, Baja California, Mexico 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 "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 "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 "Blanca Armida AGUIRRE SANCHEZ";"Blvd. Agua Caliente No. 148, Tijuana, Baja California, Mexico Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, Mexico C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California, Mexico Avenida Central No. 10200, Departamento 401 Guion ""E,"" Colonia Hipodromo Dos, Tijuana, Baja California, Mexico c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"07 Mar 1958";Individual;ofac;SDNTK "OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.";"Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "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 "CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.";"Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa, Mexico Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Mexico Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.";"Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Mexico";;Entity;ofac;SDNTK "TEMPLE DEL PITIC S.A. DE C.V. CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V.";"Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, Mexico Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora, Mexico Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, Sonora, 83240, Mexico Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora, Mexico Mexico";;Entity;ofac;SDNTK "MOLDURAS DEL NOROESTE S.A. DE C.V.";"Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS INMOBILIARIA GAXIOLA";"Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, Mexico Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, Sonora, 83170, Mexico Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, Sonora, 83000, Mexico Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Alejandra ARAUJO URIARTE";"Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, Mexico Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, Mexico Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, Mexico Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Culiacan, Sinaloa, Mexico Calle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan, Sinaloa, Mexico Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa, Mexico Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa, Mexico Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa, Mexico Departamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa, Mexico Alvaro Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloa, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"09 Feb 1929; 09 Feb 1931; 09 Feb 1932";Individual;ofac;SDNTK "BUENOS AIRES SERVICIOS, S.A. DE C.V. GASOLINERA MULTILOMAS, S.A. DE C.V.";"Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, Mexico Mexico";;Entity;ofac;SDNTK "SERVICIOS CHULAVISTA, S.A. DE C.V. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.";"Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, Mexico Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. TERRAZA 9140";"Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238, Mexico Cancun, Quintana Roo, Mexico Mexico";;Entity;ofac;SDNTK "GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.";"Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Mexico";;Entity;ofac;SDNTK "Fernando TORRES GONZALEZ";"Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, Mexico Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, Mexico Tepatitlan de Morelos, Jalisco, Mexico Mexico";"04 Jul 1970";Individual;ofac;SDNTK "CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.";"Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Mexico";;Entity;ofac;SDNTK "HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. COCINA ANTIGUA, S. DE R.L. DE C.V. LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.";"Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California, Mexico Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, Mexico Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "AUTODROMO CULIACAN RACE PARK";"Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa, Mexico Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, Mexico Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico";;Entity;ofac;SDNTK "TOYS FACTORY, S.A. DE C.V.";"Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja California, Mexico Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja California, Mexico Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja California, Mexico Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "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 "DOLPHIN TRADING COMPANY LIMITED";"Bob Taylor Road, Paynesville, Monrovia, Liberia";;Entity;ofac;SDGT "HABIB SOUSSOU Soussou Abib";"Boda, Central African Republic Central African Republic";"1980-03-13; 2015-08-20";Individual;ano;CAR "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 "Habib SOUSSOU Soussou HABIB Soussou ABIB Habib SAIDOU";"Boda, Lobaye Prefecture, Central African Republic Central African Republic";"13 Mar 1980";Individual;ofac;CAR "Fritz Martin GELOWICZ Abdullah GELOWICZ Fritz Martin Abdullah GELOWICZ Fritz Martin Abdullah GELOWITZ BENZL Robert KONARS Markus GEBERT";"Boefinger Weg 20, Ulm, 89075, Germany Eberhardstrasse 70, Ulm, 89073, Germany Munich, Germany Liege, Belgium Germany";"01 Sep 1979; 10 Apr 1979";Individual;ofac;SDGT NIREF;"Boezembolcht 23, Rotterdam, Netherlands";;Entity;ofac;CUBA "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 "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 "Hajji Faizullah Khan NOORZAI Haji Faizuulah Khan NOREZAI Haji Faizullah NOORI Haji Faizullah KHAN Haji Faizullah NOOR Haji Pazullah NOORZAI HAJI FIAZULLAH HAJI MULLAH FAIZULLAH";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Afghanistan";"1966; 1961; 1968; 1969; 1970";Individual;ofac;SDGT "Volodymyr, Andriyovych, KONSTANTINOV; Volodymyr Andriyovych KONSTANTINOV Владимир, Андреевич, Константинов; Владимир Андреевич Константинов Vladimir, Andreevich, Konstantinov; Vladimir Andreevich Konstantinov Володимир, Андрійович, КОНСТАНТIНОВ; Володимир Андрійович КОНСТАНТIНОВ";"BOGOMOL, MD, MOLDOVA, REPUBLIC OF Vladimirovka, Slobozia, Vladimirovka, MD, MOLDOVA, REPUBLIC OF";"1956-11-19, 1956-11-19; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2016-03-12; 2016-09-16";person;es;UKR "Ivan, Ivanovich, Melnikov; Ivan Ivanovich Melnikov Иван, Иванович, Мельников; Иван Иванович Мельников";"Bogoroditsk, 00, UNKNOWN";"1950-08-07; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "Duffay GUTIERREZ AGUIRRE EL GORDO DUFFAY";"Bogota, Colombia Buga, Valle, Colombia Colombia";"16 Sep 1968";Individual;ofac;SDNT "Omar Josue RINCON CASTILLO";"Bogota, Colombia Caldas, Boyaca, Colombia Colombia";"16 Dec 1969";Individual;ofac;SDNTK "Jesus Emilio CARVAJALINO PARIS, Andres";"Bogota, Colombia Colombia";"15 Mar 1955";Individual;ofac;SDNTK "Isaac Perez GUBEREK RAVINOVICZ Isaac GUBEREK RABINOVICH";"Bogota, Colombia Colombia";"21 Mar 1936";Individual;ofac;SDNTK "Jose Maria PEREZ CORDOBA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Fredy Alonso MIRA PEREZ FREDY COLAS";"Bogota, Colombia Colombia";"02 Jul 1966";Individual;ofac;SDNTK "Elsa QUIMBAYO CABEZAS";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Victor Hugo CUELLAR SILVA";"Bogota, Colombia Colombia";"18 Oct 1985";Individual;ofac;SDNTK "German BALLEN SOLANO";"Bogota, Colombia Colombia";"13 Sep 1958";Individual;ofac;SDNTK "Jaime EDERY CRIVOSEI";"Bogota, Colombia Colombia";"27 Aug 1957";Individual;ofac;SDNTK "Mario Alejandro GUTIERREZ LARA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Johanna Patricia CEBALLOS BUENO";"Bogota, Colombia Colombia";"08 May 1985";Individual;ofac;SDNTK "Fernando MALDONADO ESCOBAR";"Bogota, Colombia Colombia";"16 May 1961";Individual;ofac;SDNT "Flor Nelsy CASTILLO RODRIGUEZ";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Jose Manuel RINCON MOLINA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Liliana Paola GUTIERREZ LARA";"Bogota, Colombia Colombia";"16 May 1983";Individual;ofac;SDNTK "PARQUEADERO DE LA 25-13";"Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Gustavo RINCON CASTILLO";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"03 Dec 1955";Individual;ofac;SDNTK "Gilberto RINCON CASTILLO";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"08 Jan 1961";Individual;ofac;SDNTK "Diosde GONZALEZ RODRIGUEZ";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"18 Apr 1957";Individual;ofac;SDNTK "Alonso OLARTE LOMBANA LUIS EDUARDO MARIN RAFAEL GUTIERREZ Reinel GUZMAN FLOREZ";"Bogota, Colombia Natagaima, Tolima, Colombia Colombia";"07 Nov 1960; 11 Apr 1957";Individual;ofac;SDNTK "Julio Rodolfo SOLANO CHAVES";"Bogota, Colombia Pauna, Boyaca, Colombia Colombia";"17 Jan 1959";Individual;ofac;SDNTK "Henry GUBEREK GRIMBERG Henry GUBEREX GRIMBERG";"Bogota, Colombia Rosh HaAyin, Israel Colombia Israel";"06 Apr 1958";Individual;ofac;SDNTK "Guillermo Leon SAENZ VARGAS ALFONSO CANO";"Bogota, Cundinamarca, Colombia Colombia";"22 Jul 1948";Individual;ofac;SDNTK "Juvenal Ovidio PINEDA PALMERA Juvenal Ovidio Ricardo PALMERA PINEDA SIMON TRINIDAD";"Bogota, Cundinamarca, Colombia Colombia";"30 Jul 1950";Individual;ofac;SDNTK "PRIVATE JOINT-STOCK COMPANY MAKO HOLDING MAKO HOLDING";"Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13660 "GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. GAN";"Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon, Honduras 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes, Honduras Montanuela, Choloma, Cortes, Honduras 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "Jesus Maria MANTILLA OLIVEROS Jesus Maria MONTILLA OLIVEROS";"Bolivar State, Venezuela Venezuela";"03 Sep 1963";Individual;ofac;VENEZUELA "Diego PEREZ HENAO Diego VILLEGAS GOMEZ DIEGO RASTROJO";"Bolivar, Valle de Cauca, Colombia Colombia";"07 Apr 1971";Individual;ofac;SDNTK "Francisco Jose RANGEL GOMEZ";"Bolivar, Venezuela Caracas, Venezuela Venezuela";"04 Apr 1953";Individual;ofac;VENEZUELA "Marco Marino DIODATO DEL GALLO RENATO";"Bolivia Italy";"28 Jan 1957";Individual;ofac;SDNTK "Ahmed Hosni RARRBO ABDALLAH O ABDULLAH";"Bologhine, Algeria";"12 Sep 1974";Individual;ofac;SDGT "Abu Lugmaan Abu Luqmaan Al Almani Fared Saal";"Bonn, DE, GERMANY DE, GERMANY DZ, ALGERIA";"1989-02-18; 2017-06-21, 2017-06-21; 2017-06-21";person;es;TAQA "Monir, Chouka; Monir Chouka Abu Adam";"Bonn, DE, GERMANY MA, MOROCCO DE, GERMANY";"1981-07-30; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Yassin, Chouka; Yassin Chouka Abu Ibraheem";"Bonn, DE, GERMANY MA, MOROCCO DE, GERMANY";"1984-12-11; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Fared SAAL LUQMAN, Abu Fehad SAAL Farid SAAL AL-ALMANI, Abu Luqmaan AL-ALMANI, Abu Luqman AL-JAZAIRI, Abu Luqman LOQMAN, Abu";"Bonn, Germany Germany Algeria";"18 Feb 1989; 08 Feb 1989";Individual;ofac;SDGT "FARED SAAL Abu Luqmaan Al Almani Abu Lugmaan";"Bonn, Germany Germany, Bonn, Germany";"1989-02-18; 2017-06-16";Individual;ano;Al-Qaida "AL-MUTAFAQ COMMERCIAL COMPANY";"Boosaaso, Somalia";;Entity;ofac;SDGT "LIIBAAN TRADING LIIBAN TRADING LIBAN TRADING";"Boosaaso, Somalia";;Entity;ofac;SDGT "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 "Andrei, Valeryevich, KARTAPOLOV; Andrei Valeryevich KARTAPOLOV Андрей, Валерьевич, Картaполов; Андрей Валерьевич Картaполов";"Born in former DDR, DE, GERMANY";"1963-11-09; 2019-03-15, 2019-03-16; 2019-03-15; 2015-02-09";person;es;UKR "Nikola SAINOVIC";"Bor, Serbia and Montenegro";"07 Dec 1948";Individual;ofac;BALKANS "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 "Bogdan SUBOTIC";"Bosanska Gradiska, Bosnia-Herzegovina";"25 Apr 1941";Individual;ofac;BALKANS "Dragon SPASOJEVIC";"Bosnia and Herzegovina";"05 Jul 1965";Individual;ofac;BALKANS "Dragomir VASIC";"Bosnia and Herzegovina Brnjica, Bosina-Herzegovina";1964;Individual;ofac;BALKANS "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 "LABICO SAL OFFSHORE LABICO SAL (OFF SHORE)";"Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon Labico Building, Azhar Street, Aramoun, Aaley, Lebanon";;Entity;ofac;SDGT "MEXGLOBO, S.A. DE C.V.";"Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, 22015, Mexico Mexico";;Entity;ofac;SDNTK "MULTISERVICIOS AGSA, S.A. DE C.V.";"Boulevard Agua Caliente No. 148, Revolucion, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO HORTA ZAVALA S.A. DE C.V.";"Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California Norte, Mexico Mexico";;Entity;ofac;SDNTK "AGBAS CONSULTORES, S.A. DE C.V. AGBA CONSULTORES CASA DE CAMBIO";"Boulevard Agua Caliente, Tijuana, Baja California, Mexico Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, Mexico Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.";"Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, Culiacan, Sinaloa, 80110, Mexico";;Entity;ofac;SDNTK "INTERNATIONAL GROUP OIRALIH, S.A. DE C.V.";"Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura, Huixquilucan, Estado de Mexico, C.P. 52787, Mexico Mexico";;Entity;ofac;SDNTK "FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.";"Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, Sonora, 83188, Mexico Mexico";;Entity;ofac;SDNTK "HD COLLECTION, S.A. DE C.V.";"Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Mexico";;Entity;ofac;SDNTK "MAPLES SA";"Boulevard Royal 25/B, 2449, Luxembourg";;Entity;ofac;UKRAINE-EO13661 "COCINA DE TIJUANA, S. DE R.L. DE C.V.";"Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY MOIS VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR VEVAK";"bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, Iran Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran";;Entity;ofac;"IRAN-HR; SDGT; HRIT-IR; SYRIA; IFSR" "AL-BARAKAT INTERNATIONAL BARACO CO.";"Box 2923, Dubai, United Arab Emirates";;Entity;ofac;SDGT "Maxime MOKOM Maxime Eli Jeoffroy Mokom GAWAKA Maxime Jeoffroy Eli MOKOM-GAWAKA Maxime Mokom GAWAKA Maxime MOCOM Gawaka MOKOM Maxime MOKOME Maxim MOKOM Maxime MOKOUM Colonel Rock";"Boy-Rabe, Bangui, Central African Republic Bangui, Central African Republic Central African Republic";"30 Dec 1978; 02 Feb 2017";Individual;ofac;CAR "Ratko MLADIC";"Bozinovici, Bosnia-Herzegovina";"12 Mar 1943";Individual;ofac;BALKANS "Omer BOZTEPE";"Bozova, Sanliurfa, Turkey Turkey";"01 Jan 1966";Individual;ofac;SDNTK "AL-HARAMAIN FOUNDATION : COMOROS ISLANDS";"B/P: 1652, Moroni, Comoros";;Entity;ofac;SDGT "AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)";"B/P: 1652 Moroni, Union of the Comoros";2004-09-28;Entity;ano;Al-Qaida "LATTAKIA PORT GENERAL COMPANY LATAKIA PORT GENERAL COMPANY";"BP 220, Latakia, Syria Postal Box 220, Lattakia, Syria Baghdad Street, Lattakia, Syria";;Entity;ofac;SYRIA "SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT SYRIAN GENERAL ESTABLISHMENT FOR MARINE TRANSPORT SYRIAN GENERAL ORGANIZATION FOR MARITIME TRANSPORT SYRIAMAR";"BP 28, Bur Sa'id Street, Latakia, Syria BP 225, Yarmouk Street, Latakia, Syria BP 915, al-Mina Street, Tartous, Syria BP 730, Argentine Street, Damascus, Syria Port Road, Lattakia, Syria";;Entity;ofac;SYRIA "BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE";"BP 333, Bangui, Central African Republic";;Entity;ofac;CAR "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 "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 "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 "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 "Vidoje BLAGOJEVIC";"Bratunac, Bosnia-Herzegovina";"22 Jun 1950";Individual;ofac;BALKANS "Miroslav DERONJIC";"Bratunac, Bosnia-Herzegovina";"06 Jun 1945";Individual;ofac;BALKANS "Momir NIKOLIC";"Bratunac, Bosnia-Herzegovina";"20 Feb 1955";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 "Tihomir BLASKIC";"Brestovsko, Bosnia-Herzegovina";"02 Nov 1960";Individual;ofac;BALKANS "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 "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 "Oumar YOUNOUS Omar YOUNOUS Oumar SODIAM Oumar Younous M'BETIBANGUI Oumar Younnes ABDOULAY Oumar Younous ABDOULAY 'Umar YUNUS";"Bria, Haute-Kotto Prefecture, Central African Republic Birao, Vakaga Prefecture, Central African Republic Darfur, Sudan Tullus, Southern Darfur, Sudan Sudan";"02 Apr 1970; 04 Nov 2013";Individual;ofac;CAR "Tramayne John PRIMUS";"Bridgetown, Barbados Barbados";"22 Dec 1986";Individual;ofac;SDNTK "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 "Mohammad MOINIE";"Brojerd, Iran United Kingdom";"04 Jan 1956";Individual;ofac;IRAN "Zoran VUKOVIC";"Brusna, Bosnia-Herzegovina";"06 Sep 1955";Individual;ofac;BALKANS "Salah ABDESLAM";"Brussels, Belgium France";"15 Sep 1989";Individual;ofac;SDGT "Saleh AL QARAWI Saleh Abudullah Saleh AL QARAWI Saleh bin Abdullah AL-QARAWI Akhuk AL SAGHIR FAWAKEH MOOTASEM Abu Yahya AL QARAWI Najm AL-KHEIR";"Brydah, Saudi Arabia Saudi Arabia";"15 Nov 1982";Individual;ofac;SDGT "SOUTHEAST TRADING OY SOUTHEAST TRADING LTD";"Bucharest, Romania St. Petersburg, Russia Espoo, Finland Kannelkatu 8, Lappeenranta, 53100, Finland PL 148, Lappeenranta, 53101, Finland";;Entity;ofac;UKRAINE-EO13661 "PROFAKTOR, TOV PROFAKTOR, LLC";"Bud, 22/28, vul. Dzerzhynskogo, Makiivka, 86100, Ukraine Makeevka str., Donetsk Region, 86157, Ukraine";;Entity;ofac;UKRAINE-EO13660 "CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY AZOVSKY LIKEROVO-DOCHNY ZAVOD CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO";"Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178, Ukraine 40 Railway St., Azov, Dzhankoy District, 96178, Ukraine 40 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINE STATE ENTERPRISE AGRICULTURAL COMPANY MAGARACH NATIONAL INSTITUTE OF VINE AND WINE MAGARACH GOSUDARSTVENOYE PREDPRIYATIYE AGRO-FIRMA MAGARACH NACIONALNOGO INSTITUTA VINOGRADA I VINA MAGARACH MAGARACH AGRICULTURAL COMPANY OF NATIONAL INSTITUTE OF WINE AND GRAPES MAGARACH DERZHAVNE PIDPRYEMSTVO AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH AGROFIRMA MAGARACH NATSIONALNOGO INSTYTUTU VYNOGRADU I VYNA MAGARACH, DP";"Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea, 98433, Ukraine 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea, 98433, Ukraine 9 Chapayeva str., Vilino, Bakhchisarayski district, 98433, Ukraine 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea, 98433, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JARLYNE, S.A. DE C.V. FARMACIA JARLINE, S.A. DE C.V. FARMACIAS JERLYNE, S.A. DE C.V.";"Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California, Mexico Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California, Mexico Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California, Mexico Lots 13, 14, Sector A, Rancho El Grande, Baja California, Mexico Avenida Revolucion 2020, Tijuana, Baja California, 22000, Mexico";;Entity;ofac;SDNTK "Orlando GUTIERREZ RENDON NEGRO ORLANDO";"Buenaventura, Valle, Colombia Colombia";"12 Jan 1966";Individual;ofac;SDNTK "EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL CUBATUR";"Buenos Aires, Argentina";;Entity;ofac;CUBA "CRYMSA - ARGENTINA, S.A.";"Buenos Aires, Argentina";;Entity;ofac;CUBA "RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V. BARBARESCO RESTAURANT";"Buenos Aires No. 3090, esq. Montevideo, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Mexico";;Entity;ofac;SDNTK "Edouard NSHIMIRIMANA";"Bugeni Vyanda, Burundi Burundi";"1970; 10 Feb 2006; 10 Feb 2011";Individual;ofac;BURUNDI "Ignace SIBOMANA";"Buhina, Kanyosha, Bujumbura, Burundi Burundi";"01 Jan 1972";Individual;ofac;BURUNDI "Yelena MIZULINA Yelena Borisovna MIZULINA Elena Borisovna MIZULINA Elena MIZULINA";"Bui, Kostroma, Russia";"09 Dec 1954";Individual;ofac;UKRAINE-EO13661 "ESAIL SHIPPING LIMITED E-SAIL SHIPPING COMPANY LTD SANTEX LINES";"Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, China Hong Kong";;Entity;ofac;IRAN "FUTURE BANK B.S.C. FUTURE BANK FUTUREBANK";"Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain";;Entity;ofac;"IFSR; IRAN; SDGT" "JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT JSC CB NORTH CREDIT NORTH CREDIT BANK";"Building 27, Herzen Street, Vologda, Vologda Oblast, 160000, Russia Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011, Ukraine ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. DANDONG ZHONGSHONG INDUSTRY & TRADE DANDONG ZHONGSHONG INDUSTRY AND TRADE DANDONG ZHONGSENG INDUSTRY & TRADE DANDONG ZHONGSENG INDUSTRY AND TRADE";"Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, China Zhenxing District, Building 34, Dandong, China China";;Entity;ofac;NPWMD "IRANO MISR SHIPPING COMPANY IRANO - MISR SHIPPING CO IRANO MISR IRAN AND EGYPT SHIPPING LINES IRAN AND EGYPT SHIPPING COMPANY NEFERTITI SHIPPING AND MARITIME SERVICES";"Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria, Egypt PO Box 1016, Alexandria, Egypt";;Entity;ofac;IRAN "ANSAR BANK ANSAR FINANCE AND CREDIT FUND ANSAR FINANCIAL AND CREDIT INSTITUTE ANSAR INSTITUTE ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE ANSAR SAVING AND INTEREST FREE-LOANS FUND BANK-E ANSAR BANK ANSAR";"Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran";;Entity;ofac;"IRAN; NPWMD; IFSR; SDGT; IRGC" "ISLAMIC REGIONAL COOPERATION BANK BANK-E TAAWON MANTAGHEEY-E ESLAMI REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT & INVESTMENT";"Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, Iran";;Entity;ofac;IRAN "Mathias-Joseph, NIYONZIMA; Mathias-Joseph NIYONZIMA KAZUNGU";"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; 2018-10-26; 2015-10-02";person;es;BDI "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 "KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES";"Bulvar Erkindik 35, Bishkek, Kyrgyzstan 32 Razzakova Street, Bishkek, 720040, Kyrgyzstan";;Entity;ofac;"IFSR; SDGT" "Елена, Борисовна, Мизулина; Елена Борисовна Мизулина Elena, Borisovna, Mizulina; Elena Borisovna Mizulina";"Buly, Kostroma Oblast, RU, RUSSIAN FEDERATION";"1954-12-09; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Innocent KAINA Innocent KAYNA";"Bunagana, Rutshuru territory, Democratic Republic of the Congo";1978;Individual;ofac;DRCONGO "SAID BAHAJI سعيد باهاجى Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi";"Bunatwiete 23, Hamburg, 21073, Germany Haselünne, Lower Saxony, Germany Germany, Hamburg Morocco, Meknas, Morocco Germany";"1975-07-15; 1995-06-28; 2002-09-30; 2004-11-26; 2005-09-09; 2007-07-02; 2010-12-23; 2014-09-09";Individual;ano;Al-Qaida "Khawa Panga MANDRO Yves Khawa Panga MANDRO Kawa Panga MANDRO Kawa MANDRO Mandro Panga KAHWA Kawa PANGA Yves Andoul KARIM Chief KAHWA";"Bunia, Democratic Republic of the Congo";"20 Aug 1973";Individual;ofac;DRCONGO "Matthieu Cui NGUDJOLO Mathieu NGUDJOLO CHUI Mathieu Ngudjolo TCHUI Mathieu NGUDJOLO Cui Cui NGUDJOLO CUI NGUDJOLO";"Bunia, Ituri District, DRC Congo, Democratic Republic of the";"08 Oct 1970";Individual;ofac;DRCONGO "Barahim Suliman H. al Hblian Abu-Jabal Abu Jabal Ibrahim, Suleiman Hamad, Al-Hablain; Ibrahim Suleiman Hamad Al-Hablain";"Buraidah, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1984-12-17; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "Ibrahim SULEIMAN HAMAD AL-HABLAIN ABU JABAL ABU-JABAL Barahim SULIMAN H. AL HBLIAN";"Buraidah, Saudi Arabia Saudi Arabia";"17 Dec 1984";Individual;ofac;SDGT "Abdul Rahim AL-TALHI 'Abdul-Rahim Hammad AL-TALHI Abd' Al-Rahim Hamad AL-TALHI Abdulrheem Hammad A ALTALHI Abe Al-Rahim AL-TALAHI Abd Al-Rahim AL TAHLI 'Abd al-Rahim AL-TALHI RAHIM, Abdul Abdulrahim AL TAHI Abdulrahim AL-TALJI 'Abd-Al-Rahim AL-TALJI Abu Al Bara'a AL NAJI Shuwayb JUNAYD Abdul Rahim Hammad Ahmad AL-TALHI";"Buraydah, Saudi Arabia Al-Shefa, Al-Taif, Saudi Arabia Saudi Arabia";"08 Dec 1961; 29 May 2004; 05 Apr 2009";Individual;ofac;SDGT "Adel Radi Saqr Al-Wahabi AL-HARBI 'Adil Radi Saqr al-Wahbi AL-HARBI Adel Radhi Saqer ALHARBI MUHARIB Abu Ali MUHARIB";"Buraydah, Saudi Arabia Saudi Arabia";"01 Dec 1986; 18 Apr 2010; 22 Feb 2015";Individual;ofac;SDGT "Ibrahim AL-RUBAYSH Ibrahimj Sulayman Muhammad ARBAYSH Ibrahim Salman Mohammed AL RUBEISH Sheikh Ibrahim Bin Sulayman AL RUBAYSH Ibrahim Bin Sulayman AL RUBAYSH Ibrahim AL-RUBAISH ABU-MUHAMMAD";"Buridah, al-Qasim, Saudi Arabia Saudi Arabia";"07 Jul 1979; 1980";Individual;ofac;SDGT "Hasan JAMAL-AL-DIN Hassan JAMALEDDINE";"Burj al-Burajne, Lebanon Lebanon";"11 May 1983; 11 Feb 2019";Individual;ofac;SDGT "Marina Samuilovna GOLDBERG Marina KALASHOV Marina KALASHOVA";"Burj Khalifa, Dubai, United Arab Emirates Russia";"15 Sep 1979";Individual;ofac;TCO "HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED";Burma;;Entity;ofac;SDNTK "AUNG KYAW ZAW AUNG KYAW ZAWW";Burma;"20 Aug 1961; 22 Nov 2011";Individual;ofac;GLOMAG "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 "KHIN HLAING";Burma;"02 May 1968";Individual;ofac;GLOMAG "Ping Yun CHANG Saeng KHUN";Burma;"07 Jan 1940";Individual;ofac;SDNTK "KHIN MAUNG SOE";Burma;1972;Individual;ofac;GLOMAG "Maung Maung SOE";Burma;"Mar 1964";Individual;ofac;GLOMAG "Ta Fa CHA CHA TA FA Chin Shun LU LU TA FA Thaiyai CHATURONG TA FA Taiyai CHATURONG";"Burma 29, Wawi Sub-district, Mae Suai District, Chiang Rai, Thailand Thailand";"05 Mar 1958";Individual;ofac;SDNTK "Sok Chol KIM";"Burma Korea, North";"08 May 1955";Individual;ofac;DPRK2 "Kwang Hyok KIM";"Burma Korea, North";"20 Apr 1970";Individual;ofac;DPRK2 "Ssu LAO Ssu WANG Wen Chou WANG Ngamthiralert WITTHAYA Phonsakunphaisan HATSADIN Thianphichet RUNGRIT LAO SSU";"Burma Thailand";"01 Jan 1960";Individual;ofac;SDNTK "THURA SAN LWIN";"Burma Yangon, Burma";"17 Mar 1959";Individual;ofac;GLOMAG "Gervais NDIRAKOBUCA Gervais NDIRAKOBUCHA Ndakugarika";Burundi;"01 Aug 1970";Individual;ofac;BURUNDI "Leonard NGENDAKUMANA";Burundi;"24 Nov 1968";Individual;ofac;BURUNDI "Zoran MARINIC";"Busovaca, Bosnia-Herzegovina";"06 Jun 1963";Individual;ofac;BALKANS "BAL Butembo Airlines";"Butembo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "CONGOCOM TRADING HOUSE";"Butembo, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "BUTEMBO AIRLINES AIR BUTEMBO";"Butembo, Congo, Democratic Republic of the Bunia, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "BUTEMBO AIRLINES (BAL)";"Butembo, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "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 "Abdul Rauf AZHAR Abdul Rauf ALVI Abdur Rauf AZHAR";"Bwawal Pur, Pakistan Bahawalpur, Pakistan";1974;Individual;ofac;SDGT "Nikolay, Terentievich, SHAMALOV; Nikolay Terentievich SHAMALOV Николай, Терентьевич, Шамалов; Николай Терентьевич Шамалов";"BY, BELARUS";"1950-01-24; 2015-09-15, 2015-09-15; 2014-07-30; 2015-03-13";person;es;UKR "Jesus Angel RUELAS AVILA";"C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1988";Individual;ofac;SDNTK "Jose Luis RUELAS AVILA";"C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"11 Mar 1981";Individual;ofac;SDNTK "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 "Ibraima Papa CAMARA Ibrahima Papa CAMARA";"Cacine, Guinea-Bissau Guinea-Bissau";"11 May 1964";Individual;ofac;SDNTK "Mitar RASEVIC";"Cagust, Bosnia-Herzegovina";1940;Individual;ofac;BALKANS "Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF Muhammad Jamal AL KASHEF Muhammad Jamal Abu AHMAD Muhammad Gamal Abu AHMAD Mohammad Jamal Abdo AHMED Mohammad Jamal ABDUH Abu Ahmad AL-MASRI Muhammad Jamal 'ABDU Muhammad JAMAL Muhammad Jamal Ahmad ABDU Muhammad Jamal 'Abd-Al Rahim AL-KASHIF";"Cairo, Egypt Egypt";"01 Jan 1964; 01 Feb 1964";Individual;ofac;SDGT "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 "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 "Dusan TADIC DULE DUSKO";"Cajnice, Bosnia-Herzegovina";1956;Individual;ofac;BALKANS "Rodrigo LONDONO ECHEVERRY TIMOLEON JIMENEZ TIMOCHENKO";"Calarca, Quindio, Colombia Colombia";"22 Jan 1959; 01 Jan 1949";Individual;ofac;SDNTK "Gentil Velez GARCIA PIZARRO";"Cali, Colombia";;Individual;ofac;SDNT "Alexis ROMERO RODRIGUEZ";"Cali, Colombia Colombia";"28 Jul 1970";Individual;ofac;SDNTK "Helmer HERRERA BUITRAGO PACHO H7";"Cali, Colombia Colombia";"24 Aug 1951; 05 Jul 1951";Individual;ofac;SDNT "Jorge Eduardo TOVAR ZULETA";"Cali, Colombia Colombia";"09 Oct 1964";Individual;ofac;SDNTK "Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE";"Cali, Colombia Colombia";"01 Oct 1943";Individual;ofac;SDNT "CIA COMERCIALIZADORA DE BIENES RAICES LTDA. COBIENES LTDA. MEJIA MUNERA HERMANOS LTDA.";"Cali, Colombia Colombia";;Entity;ofac;SDNT "Gilberto Jose RODRIGUEZ OREJUELA THE CHESS PLAYER LUCAS";"Cali, Colombia Venezuela Argentina Comoros Colombia";"31 Jan 1939";Individual;ofac;SDNT "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 "Luis Alberto ALBAN BURBANO Luis Alberto ALBAN URBANO Marco Leon CALARCA Marcos Leon CALARCA";"Cali, Valle, Colombia Colombia";"16 Aug 1957";Individual;ofac;SDNTK "Greilyn Fernando VARON CADENA MARTIN BALA";"Cali, Valle, Colombia Colombia";"02 Mar 1982";Individual;ofac;SDNTK "Jorge TORRES VICTORIA PABLO CATATUMBO";"Cali, Valle, Colombia Colombia";"19 Mar 1953";Individual;ofac;SDNTK "Hector Mario URDINOLA ALVAREZ CHICHO";"Cali, Valle, Colombia Colombia";"26 Aug 1982";Individual;ofac;SDNTK "Jose PIEDRAHITA CASTILLO";"Cali, Valle, Colombia Colombia";"23 May 1989";Individual;ofac;SDNTK "Andres PIEDRAHITA CASTILLO";"Cali, Valle, Colombia Colombia";"01 Aug 1991";Individual;ofac;SDNTK "JOYERIA MVK";"Calle 100 # 10-29, Turbo, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "C.I. DEL ISTMO S.A.S. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. C.I. DEL ISTMO S.A.";"Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "G&G INTERNACIONAL S.A.S. SEBASTIANO G Y G INTERNACIONAL S.A.S.";"Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "SBT S.A.";"Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "CARILLANCA COLOMBIA Y CIA S EN CS AGROPECUARIA SAN CAYETANO S EN CS";"Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Kassem Mohamad SALEH Qasim SALEH";"Calle 10A # 11A-02, Maicao, Colombia Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela Lebanon Colombia Venezuela";"10 Feb 1980";Individual;ofac;SDNTK "BODEGA MICHIGAN";"Calle 10A 11A-02, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "Ali Houssein HARB Ali Hussein HARB";"Calle 10A No. 11-63, Maicao, La Guajira, Colombia Calle 13 No. 10-34 Centro, Maicao, La Guajira, Colombia Venezuela Colombia Lebanon";"11 Aug 1976; 19 Aug 1976";Individual;ofac;SDNTK "COMERCIAL ESTILO Y MODA";"Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN BATUL BODEGA CAMPEON";"Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "Carlos Mario JIMENEZ NARANJO MACACO";"Calle 10C No. 25-45, Medellin, Colombia Envigado, Antioquia, Colombia Colombia";"26 Feb 1966";Individual;ofac;SDNT "ALMACEN JUNIOR NO. 2";"Calle 10 No. 12-46, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "ARTURO QUINONEZ LTDA. RESTAURANTE SANTA COLOMBIA";"Calle 10 No. 46-120, Cali, Colombia Colombia";;Entity;ofac;SDNT "Joel Efren RUELAS AVILA";"Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, Mexico Guasave, Sinaloa, Mexico Mexico";"20 Sep 1978";Individual;ofac;SDNTK "CABLES NACIONALES S.A. CANAL S.A.";"Calle 111 No. 34-139, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "CASTRO CURE Y CIA. S. EN C.";"Calle 111 No. 34-139, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "FUDIA LTDA.";"Calle 111 No. 36B-17, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "CARDENAS DUARTE Y CIA. LTDA.";"Calle 114A No. 51-36, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Elkin Alexis SANCHEZ SILVA";"Calle 119A No. 48-83 apto. 405, Bogota, Colombia Colombia";"04 Jan 1965";Individual;ofac;SDNTK "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 "FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. FUMAGRO S.A.";"Calle 11 Sur No. 29D-27 Suite 702, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Fawaz Mohamad RAHALL";"Calle 122, No. 11B-37, Colombia Lala, Lebanon Colombia";"23 Feb 1969";Individual;ofac;SDNTK "CONSTRUCCIONES PROGRESO DEL PUERTO S.A. CONPUERTO S.A.";"Calle 12A No. 26-22, Puerto Tejada, Colombia Colombia";;Entity;ofac;SDNT "Benny ISSA FAWAZ Benny ISSA FAUSE";"Calle 12, No. 10-79, Maicao, La Guajira, Colombia Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia Barranquilla, Colombia Colombia";"29 Sep 1974";Individual;ofac;SDNTK "Deysi Yamile MOLANO TORRES";"Calle 12 No. 10A-60, Fuente de Oro, Meta, Colombia San Jose del Guaviare, Colombia Villavicencio, Colombia Puerto Rico, Meta, Colombia Colombia";"23 Aug 1986";Individual;ofac;SDNTK "ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. ALICANTE";"Calle 12 No. 12-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES Y COMERCIALIZADORA INCOM LTDA. CONSTRUCTORA HENA LTDA.";"Calle 12 No. 4-63, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMERCIAL GLOBANTY";"Calle 13, No. 10-19, Local 02, Maicao, La Guajira, Colombia Calle 13, No. 10-36, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "GLOBANTY S.A.S.";"Calle 13 No. 10-45, Centro, Maicao, Guajira, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN ELECTRO SONY STAR MICROEMPRESA KHANSA";"Calle 13, No. 10-45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "FAMILY FEDCO";"Calle 13, No. 14-36, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "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 "COMUNICACIONES ABIERTAS CAMARY LTDA.";"Calle 13 No. 80-60 Loc. 224, Cali, Colombia Colombia";;Entity;ofac;SDNT "CALI @ TELE.COM LTDA. HOLA TELECOMUNICACIONES";"Calle 13 No. 80-60 Loc. 224, Cali, 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 "CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. WISMOTOS S.A.";"Calle 14 No. 13-29, Granada, Meta, Colombia Calle 35 No. 27-63, Villavicencio, Colombia Carrera 6 No. 7-17, San Martin, Meta, Colombia Colombia";;Entity;ofac;SDNTK "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 "RECIFIBRAS SECUNDARIAS LTDA.";"Calle 14 No. 32-24, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "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 "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 "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 "COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA COINTERANDINA";"Calle 14 No. 64-56, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "BODEGA ELECTRO GIORGIO";"Calle 14 No. 8-67, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.";"Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia Colombia";;Entity;ofac;SDNT "ALFONSO BARRERA RIOS Y CIA. S. EN C.S.";"Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA JOEL, S.A. DE C.V.";"Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA VANIA, S.A. DE C.V.";"Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO WISA, S.A. LA RIVIERA";"Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama, Panama Colombia Guatemala Belize Costa Rica El Salvador Mexico Bolivia Honduras Nicaragua Uruguay Panama";;Entity;ofac;SDNTK "MACEDONIA LTDA.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCCIONES E INVERSIONES LTDA.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CITICAR LTDA.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CRETA S.A.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "SALIM S.A.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "Elmer VILLADA ZUNIGA";"Calle 15 No. 20-10, Cali, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "BOLSAK E.U. BOLSAK S.A.";"Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, 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 "CAMPO LIBRE A LA DIVERSION E.U. PARQUE YAKU YAKU E.U.";"Calle 15 No. 27-33, Yumbo, Valle, Colombia Colombia";;Entity;ofac;SDNT "CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. COINEMP S.A. ASECOM S.A.";"Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia Colombia";;Entity;ofac;SDNT "J.A.J. BARBOSA Y CIA. S.C.S. COMERCIO GLOBAL Y CIA. S.C.S.";"Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EPOCA S.A.";"Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia Colombia";;Entity;ofac;SDNT "ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.";"Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia Colombia";;Entity;ofac;SDNT "GRUPO CIMA PANAMA, S.A.";"Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama PO Box 3294, Panama City, Panama Panama";;Entity;ofac;SDNTK "PARQUES TEMATICOS S.A.S. HACIENDA HOTEL EL INDIO PARQUES TEMATICOS S.A.";"Calle 16C Sur No. 42-70, Apto. 502, Medellin, Colombia Vereda la Playita, Barbosa, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL";"Calle 16 No. 15-09, Caucasia, Antioquia, Colombia Carrera 2A No. 19-15, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "AGROGANADERA LOS SANTOS S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "AGROESPINAL S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "GRUPO FALCON S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "HIERROS DE JERUSALEM S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "FRANZUL S.A.";"Calle 16 No. 41-210 of. 802, Medellin, Colombia Colombia";;Entity;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 "GANADERIA LA SORGUITA S.A.S. LA SORGUITA S.A. GANADERIA LA SORGUITA S.A.";"Calle 16 Sur No. 46A-49 Piso 6, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "RENTA LIQUIDA S.A.S.";"Calle 16 Sur No. 48-17 Apto. 503, Medellin, Colombia Calle 32B Sur No. 47-51, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia Colombia";;Entity;ofac;SDNT "SERVICIO DE EQUIPO RODANTE INCORPORADO SER INC.";"Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, Panama P.O. Box No. 1578, Zona Libre, Colon, Panama Panama";;Entity;ofac;SDNTK "ADMINISTRACION INMOBILIARIA BOLIVAR S.A.";"Calle 17N No. 6N-28, Cali, Colombia Avenida 2CN No. 24N-92, 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 "RESTAURANTE BAR PUNTA DEL ESTE";"Calle 17N No. 9N-05, Cali, Colombia Colombia";;Entity;ofac;SDNT "ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL";"Calle 17 No. 68D-52, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ROBLE DE MINAS S.A.S. ROBLE DE MINAS S.A.";"Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia Calle 75 Carrera 77E, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES GANADERAS Y PALMERAS S.A. GANAPALMAS S.A.";"Calle 18 No. 6-31 of. 704, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "LILIANA ESQUENAZI M. & CIA. S. C. S. JAIME EDERY C. & CIA. S. EN C. LILIANA ESQUENAZI M. AND CIA. S. C. S.";"Calle 18 Norte No. 3N-24, Cali, Colombia Colombia";;Entity;ofac;SDNTK "AGROPECUARIA LA PERLA LTDA. AGROPERLA";"Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia Colombia";;Entity;ofac;SDNTK "KPD S.A.";"Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES MACARNIC PATINO Y CIA S.C.S.";"Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda, Colombia Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, Colombia Colombia";;Entity;ofac;SDNT "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 "INVERSIONES TALADRO LTDA. KUARZO DISCOTECA";"Calle 1 K. 48 Anillo Vial, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "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 "ASESORIAS PROFESIONALES LTDA.";"Calle 21 No. 15-26, Ofc. 304, Armenia, Quindio, Colombia Colombia";;Entity;ofac;SDNT "CAVIEDES DILEO Y CIA. S.C.S.";"Calle 21 Norte No. 3N-64, Cali, Colombia Colombia";;Entity;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 "COMPRA VENTA GERPEZ";"Calle 22, #24-28, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNTK "ARQUITECTOS UNIDOS LTDA.";"Calle 22N No. 5A-75, Cali, Colombia Colombia";;Entity;ofac;SDNT "M S CONSTRUCTORES LTDA.";"Calle 22N No. 5AN-75, Cali, Colombia Colombia";;Entity;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 "COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A.";"Calle 23A No. 69B-19, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "TARRITOS S.A.";"Calle 23 BN No. 5N-37, Ofc. 202, Cali, Colombia Colombia";;Entity;ofac;SDNT "CANADUZ S.A.";"Calle 23BN No. 5N-37, Ofc. 202, 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 "GEOPLASTICOS S.A. COLOMBIANA DE BOLSAS S.A.";"Calle 24 No. 4-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.";"Calle 25C No. 85C-52, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "UNIDAD CARDIOVASCULAR LTDA. UNICA LTDA.";"Calle 25 No. 5BN-08, Cali, Colombia Colombia";;Entity;ofac;SDNT "B R C S.A. BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A.";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "SERPROVIS S.A. SERVICIOS Y PROVISIONES";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "A K EDUCAL S.A. EDUCACION CON CALIDAD";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "A K DIFUSION S.A. PUBLICIDAD Y MERCADEO";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "IBADAN LTDA.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "JEHOVA LTDA.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "HEBRON S.A.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "JOSAFAT S.A.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. M.A.T.S.A. S.A. DE C.V.";"Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico, Mexico Mexico";;Entity;ofac;SDNTK "Fawzi Mustafa KAN'AN Fazi CANAAN Fauzi GANAN Faouzi CAN'AN Maustaf Fawzi (Faouzi) KANAAN Fouzi KANAN Fauzi KANAAN Fawzi KAN'AN";"Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, Venezuela Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, Venezuela Betechelida, Lebanon Lebanon Baalbeck, Lebanon Venezuela";"Feb 1943; 01 Jun 1943; 07 Jun 1943";Individual;ofac;SDGT "FRIGORIFICO DEL CAUCA S.A.S.";"Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. COOTRANSMULTI H.H. LTDA. COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.";"Calle 30 No. 10-50, Barranquilla, Colombia Calle 35 No. 36-68, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "TRANSPORTES MICHAEL LTDA. TRANSMIKE LTDA.";"Calle 30 No. 10-50, Barranquilla, Colombia Sitio Nuevo, Magdalena, Colombia Colombia";;Entity;ofac;SDNT "CURE SABAGH Y CIA. S.C.S.";"Calle 32 No. 43A-89, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "MI CARRO E.U.";"Calle 33 No. 75C-40, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "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 "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 "AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA AGROPECUARIA MAIS S.A.S.";"Calle 35 85 B 40, Medellin, Antioquia, Colombia Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "RECREO S.A.";"Calle 36D Sur Nro. 27-160 CA 54, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "L.GR. E.U. PLATERIA L.GR. E.U.";"Calle 38N No. 6N-35, Loc. 46, Cali, Colombia Colombia";;Entity;ofac;SDNT "EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.";"Calle 38 No. 30A-31 of. 902, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "COMUNICACIONES UNIDAS DE COLOMBIA LTDA RADIO COMUNICACIONES SUR DEL GUAVIARE LTDA";"Calle 38 No. 33-72 Oficina 202, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "AERONAUTICA CONDOR S.A. DE C.V. AEROCONDOR S.A. DE C.V.";"Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500, Mexico Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico Mexico";;Entity;ofac;SDNT "HOTEL PARAISO RESORT EN ARRENDAMIENTO";"Calle 3 No. 1-33/17, Rivera, Huila, Colombia Colombia";;Entity;ofac;SDNTK "Juan Carlos GIRALDO FRANCO";"Calle 3 Oeste No. 26-12, El Aguila, Valle, Colombia Colombia";"10 Jun 1971";Individual;ofac;SDNT "Cecilia MADRID FRANCO";"Calle 3 sur No. 53-90, Medellin, Colombia Colombia";"31 Mar 1962";Individual;ofac;SDNT "DE EXPOMINERIA S.A.S. DE EXPOMINERIA S.A.";"Calle 40, 81 a 15, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "German Gonzalo SANCHEZ REY COLETA";"Calle 41A No. 55-49, Bogota, Colombia Barrancabermeja, Santander, Colombia Colombia";"22 Feb 1973";Individual;ofac;SDNTK EUROMECANICA;"Calle 44 74 83, Medellin, Antioquia, Colombia";;Entity;ofac;SDNTK "WORLD LINE SYSTEM S.A.";"Calle 46 No. 45A-38, Palmira, Valle, Colombia Avenida 6 Norte No. 23N-85, Cali, Colombia Colombia";;Entity;ofac;SDNT "MERCAVICOLA LTDA.";"Calle 47AN, Cali, Colombia Calle 34 No. 5A-25, Cali, Colombia Colombia";;Entity;ofac;SDNT "Carlos Mario TORRES HOYOS";"Calle 48D No. 99-35, Medellin, Colombia Caucasia, Antioquia, Colombia Colombia";"11 Aug 1976";Individual;ofac;SDNTK "INVERSIONES MEYBAR S.A.S.";"Calle 48 No. 53-62 Int. 902, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "MOTOS Y REPUESTOS JOTA";"Calle 49 AA 99 EE 58, Medellin, Antioquia, Colombia";;Entity;ofac;SDNTK "Marco Tulio FLOREZ SEPULVEDA";"Calle 49B No. 74-44 Apto. 401, Medellin, Colombia Colombia";"08 Apr 1962";Individual;ofac;SDNTK "MINIMERCADO EL MANANTIAL DEL NEUTA";"Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "GAVIOTAS LTDA. MOTEL CAMPO AMOR HOTEL SIN PECADOS HOTEL SIN PK2";"Calle 4A No. 21-34 Circunvalar, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "SERVIAGRICOLA CIFUENTES E.U.";"Calle 4 No. 35A-20 Of. 402, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERPUNTO DEL VALLE S.A.";"Calle 4 No. 6-02, Cali, Colombia Colombia";;Entity;ofac;SDNTK "TAXI AEREO ANTIOQUENO S.A. TAN S.A.";"Calle 4 No. 65F-41 Hangar 70A, Medellin, Colombia Colombia";;Entity;ofac;SDNT "LUIS B MEJIA ASOCIADOS Y CIA LTDA.";"Calle 4 Sur No. 43A-195 oficina 117, Medellin, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. GRUPO CONTINENTAL";"Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, Panama, Panama Panama";;Entity;ofac;SDNTK "GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)";"Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City, Panama Panama";;Entity;ofac;SDNTK "COMERCIALIZADORA J DURANGO";"Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia, Colombia";;Entity;ofac;SDNTK "DESARROLLO GEMMA CORPORATION";"Calle 52 Bella Vista, Chalet # 17, Panama City, Panama Panama";;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 "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 "LERMA TRADING S.A.";"Calle 53a Este, Panama";;Entity;ofac;UKRAINE-EO13661 "SALOME GRAJALES Y CIA. LTDA.";"Calle 53 No. 25-30, Bogota, Colombia Colombia";;Entity;ofac;SDNT "REPUESTOS EL NATO Y CIA LTDA.";"Calle 55 No, 50-111, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "CECEP EDITORES S.A.";"Calle 5A No. 22-13, Cali, Colombia Carrera 22 No. 5A-21, Cali, Colombia Colombia";;Entity;ofac;SDNT "APVA S.A.";"Calle 5A No. 22-13, Cali, Colombia Colombia";;Entity;ofac;SDNT "LA TIENDA DE MINGO";"Calle 5 D No. 6 125, Medellin, Colombia";;Entity;ofac;SDNTK "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 "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 "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 "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 "INVERSIONES LOS TUNJOS LTDA.";"Calle 62 No. 9A-82 of. 616, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "R D I S.A.";"Calle 64A No. 32-52, Bogota, Colombia Colombia";;Entity;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 "CUBANACAN GROUP CUBANACAN EL GRUPO CUBANACAN";"Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba";;Entity;ofac;CUBA "TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S.";"Calle 6A No. 22-46 Apto. 1104, Medellin, Colombia Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "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 "Pedro Emilio RAMIREZ ESCUDERO";"Calle 6A No. 48-36, Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "ESTACION DE SERVICIO LA TURQUESA";"Calle 6 No. 1-02, Puerto Lleras, Meta, Colombia Colombia";;Entity;ofac;SDNTK "FUNDACION PARA EL BIENESTAR Y EL PORVENIR FUNPORVENIR";"Calle 6 No. 32-39, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "Jorge Milton CIFUENTES VILLA Elkin de Jesus LOPEZ SALAZAR Sergio OSUNA VILLARREAL";"Calle 6 No. 33-29 Apto. 801, Medellin, Colombia Calle 74 No. 10-33 Apto. 806, Bogota, Colombia Calle Blas Pascal No. 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11510, Mexico Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301, Colonia Ciudad Santa Fe, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01210, Mexico Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, Mexico Camino del Remanso No. 80 Interior 2, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, Mexico Carrera 8 No. 10-56 Of. 201, Cali, Colombia Carrera 68D No. 25-10, Lote 41 E/S Terminal, Bogota, Colombia Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06470, Mexico Paseo de las Gacelas No. 550, Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco, Mexico Medellin, Colombia Marinilla, Antioquia, Colombia Ciudad Victoria, Tamaulipas, Mexico Colombia Ecuador Mexico";"13 Apr 1968; 13 May 1965; 07 Jul 1964";Individual;ofac;SDNTK "COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A. RENTAS Y ADMINISTRACIONES S.A.";"Calle 6 No. 39-25 Local 206, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA DIMISA LTDA.";"Calle 70N No. 14-31, Cali, Colombia";;Entity;ofac;SDNT "AGROPECUARIA BETANIA LTDA.";"Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, 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 "CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORDES CIA. LIMITADA";"Calle 71C No. 4N-19, Cali, Colombia Colombia";;Entity;ofac;SDNT "DEL BROS OVERSEAS, S.A.";"Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama, Panama Panama";;Entity;ofac;SDNTK "PROMOTORA HOTEL BARRANQUILLA LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Apartado Aereo 51110, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "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 "INMOBILIARIA HOTELERA DEL CARIBE LTDA. INHOCAR";"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 "SURAMERICANA DE HOTELES LTDA. SURATEL";"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 "DESARROLLOS URBANOS, LTDA. DESARROLLAR LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "AGRICOLA SONGO LTDA.";"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 "EDIFICACIONES DEL CARIBE LTDA. EDIFICAR";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "C.N.A. PUBLICIDAD LTDA.";"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 "INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL";"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 "INTERNACIONAL MONEY SERVICIO LTDA.";"Calle 76 No. 48-30, Barranquilla, Colombia Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia Cra. 15 No. 119-59, Int. 308, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.";"Calle 76 No. 48-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNTK "VESTIMENTA J Y J S. DE H.";"Calle 78 No. 53-70, Local 112, 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 "HAPPY DAYS S. DE H.";"Calle 78 No. 53-70, Locales 315 y 316, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "FAUSSE ISSA Y CIA. S. EN C.";"Calle 79 No. 44-34, Barranquilla, Colombia Colombia";;Entity;ofac;SDNTK "CONCRETOS CALI S.A.";"Calle 7 No. 82-65, Cali, Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA TROPPO S.A.";"Calle 7 Sur 42 70 603, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "LA ALIANZA GANADERA LTDA. LA ALIANZA GANADERA S.A.S.";"Calle 7 Sur 42 70, Of. 603, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. GANARECA S.A.";"Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES CIFUENTES Y CIA. S. EN C.";"Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "PROMO RAIZ S.A.S. PROMO RAIZ S.A.";"Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "GIMNASIO BODY AND HEALTH";"Calle 80 No. 75-210, Barranquilla, Colombia";;Entity;ofac;SDNT "Jorge Ernesto CAICEDO ROJAS";"Calle 82 No 11-37 Ofc. 504, Bogota, Colombia Bogota, Colombia Colombia";"21 Oct 1955";Individual;ofac;SDNT "INVERSIONES AGROPECUARIA ARIZONA LTDA.";"Calle 82 No. 43-21 Ofc. 1C, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "PROMESAS DEL FUTBOL COLOMBIANO S.A. PROFUTCOL S.A.";"Calle 83 No. 108-15, Bogota, Colombia Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "Abdul Naser DIB EL MALT";"Calle 85 No. 12-10, Oficina 213 y/o Local 3, Colombia Colombia Lebanon";"20 Aug 1967";Individual;ofac;SDNT "AGROINDUSTRIAS CIMA S.A.S.";"Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "C.M.V. CARNES S.A.S. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA";"Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "CLAMASAN S.A.S.";"Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia La Granja La Primavera, Km. 13 Via Angelopolis-Municipio Amaga, Antioquia, Colombia Granja Terranova, Via Caracoli-Municipio de San Roque, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "GUISANES S.A.S.";"Calle 8 B No. 65 191, Oficina 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.";"Calle 8B No. 78-22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "VITAL SILUET CENTRO DE ESTETICA";"Calle 8B No. 78-22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "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 "AUDITORES ESPECIALIZADOS LTDA.";"Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia Colombia";;Entity;ofac;SDNT "SPITIA VALENCIA LTDA.";"Calle 9 No. 44-59, Cali, Colombia Colombia";;Entity;ofac;SDNT "UNIVISA S.A.";"Calle 9 No. 4-50 Of. 301, Cali, Colombia Colombia";;Entity;ofac;SDNT "Fernando LOPEZ TREJO";"Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000, Mexico Tamaulipas Mexico";"11 Apr 1971";Individual;ofac;SDNTK "Oscar Dominguez VILLA DIAZ Oscar Domingo VILLA DIAZ";"Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700, Mexico Guadalajara, Jalisco, Mexico Mexico";"20 Sep 1945";Individual;ofac;SDNTK "ECA ENERGETICOS, S.A. DE C.V.";"Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, Jalisco, C.P. 45610, Mexico Mexico";;Entity;ofac;SDNTK "CORPOMEDIOS GV INVERSIONES, C.A.";"Calle Alameda Quinta Globovision Pb, Libertador, Caracas, Venezuela";;Entity;ofac;VENEZUELA-EO13850 "J & P ADVERTISING, S.A. DE C.V. J AND P ADVERTISING, S.A. DE C.V.";"Calle Alberta No. 2166, Col. Los Colomos, Guadalajara, Jalisco, C.P. 44660, Mexico Antioquia 2123-B, Col. Los Colomos, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Silvia Romina SANCHEZ CARLON";"Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, Mexico Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico Ahome, Sinaloa, Mexico Mexico";"22 Dec 1986";Individual;ofac;SDNTK "GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.";"Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico";;Entity;ofac;SDNTK "GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.";"Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, Mexico Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte, Mexico Mexico";;Entity;ofac;SDNTK "NUEVA ATUNERA TRITON S.A. DE C.V.";"Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Armando Alonso VILLA VINASCO";"Calle Angel Larra, 4, Madrid, 28027, Spain Miranda, Cauca, Colombia Colombia";"24 Oct 1960";Individual;ofac;SDNT "INVERSIONES PMA 243, C.A.";"Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "Gustavo GONZALEZ CASTRO";"Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800, Mexico Tuxpam, Veracruz Mexico";"01 Jul 1973";Individual;ofac;SDNTK "Ofelia MONZON ARAUJO";"Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"06 Apr 1952; 06 Apr 1953";Individual;ofac;SDNTK "BANCO PRODEM S.A. FONDO FINANCIERO PRIVADO PRODEM S.A.";"Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz, Bolivia Bolivia";;Entity;ofac;VENEZUELA-EO13850 "NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A.";"Calle B, Lote 27 y Calle A, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V. LECHERIA SANTA MONICA DORA PASTEURIZA DE LECHE SANTA MONICA INDUSTRIAS DE GANADEROS S.A. DE C.V. SANTA MONICA DAIRY";"Calle/Boulevard Doctor Mora 1230, Colonia Las Quintas, Culiacan, Sinaloa, 80060, Mexico Carretera Los Mochis Topolobampo, KM. 5.2, Los Mochis, Sinaloa, Mexico Avenida Francisco Villa Norte 135, Colonia Ninos Heroes, Salvador Alvarado, Sinaloa, 81400, Mexico Carretera La Cruz KM 15 S/N, Colonia Arroyitos, La Cruz, Sinaloa, 82700, Mexico Chamizal S/N, La Cruz, Sinaloa, 82700, Mexico Carretera Internacional al Norte KM 1.5, 1207, Colonia Ejido Venadillo, Mazatlan, Sinaloa, 82129, Mexico Plaza Azul S/N, Colonia Las Brisas, Tecuala, Nayarit, Mexico Calle Prolongacion Morelos y Matamoros S/N, Colonia Benito Juarez, Escuinapa, Sinaloa, 82400, Mexico Matamoros 5, Escuinapa, Sinaloa, 82478, Mexico Carretera Internacional 1845, Bodega 8 y 10, Colonia Zona Industrial 2, Ciudad Obregon, Sonora, 85065, Mexico Calle Sauces 384, Colonia Del Bosque, Guasave, Sinaloa, 81020, Mexico Calle Federalismo 2000, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, 80060, Mexico Carretera Augstin Olachea Local 30, Colonia Pericues, La Paz, Baja California Sur, 23090, Mexico Avenida Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80060, Mexico Carretera A Navolato, Colonia Bachigualato, Culiacan, Sinaloa, 80060, Mexico Calle Tomate 10 Bodega 34Y5, Colonia Mercado Abastos, Culiacan, Sinaloa, 83170, Mexico Carretera A Topolobampo 5, Colonia Ninos Heroes, Ahome, Sinaloa, 81290, Mexico Avenida Xicotencalth # 1795, Colonia Las Quintas, Culiacan, Sinaloa, 80060, Mexico Calle Central Local A10, Colonia Mercado Abastos, Cajeme, Sonora, 85000, Mexico Calle Jose Diego Abad 2923, Colonia Bachigualato, Culiacan, Sinaloa, 80140, Mexico Mexico";;Entity;ofac;SDNTK "SBK IMPORT S.A.C.";"Calle Brigida Silva de Ochoa Numero 370, San Miguel, Lima, Peru Avenida Los Precursores Numero 288, Urb. Maranga, San Miguel, Lima, Peru Peru";;Entity;ofac;SDNTK "Claudia Aide BRIONES RUIZ";"Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300, Mexico Matamoros, Tamaulipas, Mexico Mexico";"01 Oct 1981";Individual;ofac;SDNTK "Abel BRIONES RUIZ";"Calle Bustamante No. 187, Matamoros, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Mexico";"31 Oct 1973";Individual;ofac;SDNTK "Brenda Guadalupe ESPARRAGOZA GASTELUM";"Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo, C.P. 77533, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14140, Mexico Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"27 Mar 1978";Individual;ofac;SDNTK "Angello de Jesus SOLIS AVILES";"Calle Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico Escuinapa, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"23 Oct 1985";Individual;ofac;SDNTK "Mauricio HEREDIA HORNER";"Calle Ceja de la Barranca 500-4, Fracc. Loma Real, Zapopan, Jalisco, 45110, Mexico Blvd. Puerta de Hierro 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, Jalisco, 45040, Mexico Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco, 44670, Mexico Eulogio Parra 3200, Piso 2, Local 21, Fracc. Monraz, Guadalajara, Jalisco, 44670, Mexico Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"29 Jul 1978";Individual;ofac;SDNTK "Roberto PEREZ VERDUZCO Roberto PEREZ VERDUGO";"Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa, Mexico c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"29 Oct 1963";Individual;ofac;SDNTK "Aleyda RUIZ ZAVALA Aleida RUIZ ZAVALA";"Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico Tamazula, Durango, Mexico Mexico";"10 May 1962";Individual;ofac;SDNTK "Luis Francisco VALLARTA ESCALANTE";"Calle Chilam Balam No. 279, Supermanzana 50, Manzana 14, Lote 17, Residencial San Angel, Cancun, Quintana Roo, Mexico Torreon, Coahuila de Zaragoza, Mexico Mexico";"24 Nov 1979";Individual;ofac;SDNTK "Jose Rodrigo ARECHIGA GAMBOA CHINO ANTRAX";"Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"15 Jun 1980";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 "AGRICOLA GAXIOLA S.A. DE C.V.";"Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, Sonora, 83240, Mexico Mexico";;Entity;ofac;SDNTK "Raul HERNANDEZ BARRON";"Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, Veracruz, C.P. 93160, Mexico Poza Rica de Hidalgo, Veracruz Coatzintla, Veracruz Veracruz, Mexico Mexico";"04 Feb 1977; 16 Oct 1980";Individual;ofac;SDNTK "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 "GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. MADYVA GRUPO INDUSTRIAL GAXIOLA";"Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, Sonora, 83299, Mexico Luis Encinas y Alberto Truqui, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico Mexico";;Entity;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 "OBRAS Y PROYECTOS PIQUEHERVA S.L.";"Calle de San Jose, 20, El Boalo, Madrid, 28413, Spain Spain";;Entity;ofac;SDNTK "SEPRIV, S.A. DE C.V.";"Calle Donato Guerra No. 649, 1, Col. Centro, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Emilio Guillermo GONZALEZ MUNIZ";"Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila, Mexico Coahuila, Mexico Mexico";"06 Apr 1974";Individual;ofac;SDNTK "GRUPO GUADALEST S.A. DE C.V.";"Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal, 11560, Mexico Naucalpan de Juarez, Estado de Mexico, Mexico Mexico";;Entity;ofac;SDNT "LABORATORIOS WILLMAR, S.A. DE C.V.";"Calle Esteban Loera 481, Colonia Beatriz Hernandez, Guadalajara, Jalisco, 44760, Mexico Calle Esteban Loera No. 481, Colonia Zona Obrera, Guadalajara, Jalisco, 44760, Mexico Los Placeres No. 1030, Colonia Chapalita, Guadalajara, Jalisco, 44100, Mexico Mexico";;Entity;ofac;SDNTK "Carlos VERA CALVA";"Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz, Mexico Poza Rica de Hidalgo, Veracruz Tuxpam, Veracruz Mexico";"10 Jul 1970";Individual;ofac;SDNTK "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 "SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.";"Calle Francisco Villa No. 331, Col. Centro, Culiacan, Sinaloa, Mexico (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, ""El Vallado III"", Culiacan, Sinaloa, Mexico Cll Cristobal Colon 275, Culiacan Rosales, Culiacan, Mexico Cll Cristobal Colon No. 275, Col. Centro, Culiacan, Sinaloa, 80000, Mexico Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales, Culiacan, Mexico Mexico";;Entity;ofac;SDNTK "Claudia AGUIRRE SANCHEZ";"Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California, Mexico Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California, Mexico Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California, Mexico c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California, 22024, Mexico Tijuana, Baja California, Mexico Mexico";"04 Jan 1969";Individual;ofac;SDNTK "Ulises GUZMAN OCHOA";"Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"03 Jun 1975";Individual;ofac;SDNTK "Juan Carlos VILLEGAS LOERA";"Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"11 Apr 1958";Individual;ofac;SDNTK "IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L.";"Calle Gran Via, 31, Madrid, 28013, Spain Spain";;Entity;ofac;SDNTK "Blanca Margarita CAZARES SALAZAR Blanca CAZARES MESA Blanca CAZARES Blanca CAZAREZ MESA Chiquis CAZAREZ Chiquis CAZAREZ SALAZAR Blanca Margarita CAZAREZ SALAZAR DE MEZA Blanca Margarita GASTELLUM CAZARES Blanca Margarita CAZARES GASTELLUM Blanca Margarita GASTELUM CAZAREZ DE MEZA Blanca Margarita CAZARES DE MEZA Blanca Margarita GASTELLUM Blanca Margarita CAZAREZ SALAZAR Blanca CAZARES GASTELUM";"Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico 9311 Clancey Avenue, Downey, CA, 90240, United States Guayabito, Pericos, Morocito, Sinaloa, Mexico Mexico United States";"18 Sep 1954; 18 Sep 1955";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 "Mateo DIAZ LOPEZ";"Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial No. 55, Nuevo Laredo, Tamaulipas, Mexico Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas, Mexico Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas, Mexico Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas, Mexico Valle Hermoso, Tamaulipas La Libertad, Cunduacan, Tabasco, Mexico San Rafael, Tabasco, Mexico Mexico";"11 Sep 1973; 1974";Individual;ofac;SDNTK "Proceso Arturo MURO GONZALEZ";"Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan, Sinaloa, Mexico Cuiliacan, Sinaloa Mexico";"16 May 1973";Individual;ofac;SDNTK "Jesus Enrique REJON AGUILAR Jose (Jesus) Enrique REJON AGUILAR";"Calle Hidalgo No. 6, Col. Sabancuy, Carmen, Campeche, C.P. 24370, Mexico Campeche Mexico";"09 Jun 1976; 01 Jan 1970";Individual;ofac;SDNTK "Maria Tiburcia CAZAREZ PEREZ Maria Tiburcia CAZARES PEREZ";"Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico Campo Tribolet, Perteneciente a la sindicatura de Sataya, Navolato, Sinaloa Mexico";"14 Oct 1962";Individual;ofac;SDNTK "Irma CAZAREZ PEREZ Irma CAZARES PEREZ";"Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico Zapote de los Moya, Mocorito, Sinaloa, Mexico Mexico";"27 Sep 1956";Individual;ofac;SDNTK "DOLPHIN DIVE SCHOOL S.A.";"Calle Jardin No 39-45, Cartagena, Colombia Isla Pavito, Cartagena, Colombia Colombia";;Entity;ofac;SDNTK "GRUPO INVERSOR PRINCIPE DE VERGARA S.L.";"Calle Jarilla, 5 - Pis 4 B, Madrid, 28043, Spain Spain";;Entity;ofac;SDNT "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 "Marco Antonio OLIVAS OJEDA";"Calle Jesus Almada No. 214, Colonia Pueblo Nuevo 1, Navolato, Sinaloa, Mexico Ave. Naciones Unidas No. 5677-4, Condominio Essex, Jard. de la Parque Regenci., Zapopan, Jalisco, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL DOMELY, S.A. DE C.V., Toluca, Mexico, Mexico Navolato, Sinaloa, Mexico Mexico";"14 Jun 1960";Individual;ofac;SDNTK "Juan Carlos DURAN NUNEZ";"Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico Guadalajara, Jalisco Mexico";"29 Jun 1967";Individual;ofac;SDNTK "Mario Yibran CARO ELENES Gibran CARO";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Jun 1983";Individual;ofac;SDNTK "REFORESTACIONES CARELES, S. DE P.R. DE R.L.";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Mexico";;Entity;ofac;SDNTK "Henoch Emilio CARO ELENES";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Paseo del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico Av. Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan, Jalisco, C.P. 45129, Mexico Paseo de los Parques No. 3995, Interior 7, Zapopan, Jalisco, C.P. 45110, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"15 Mar 1980";Individual;ofac;SDNTK "Roxana Elizabeth CARO ELENES";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Culiacan, Sinaloa, Mexico Mexico";"17 Jan 1978";Individual;ofac;SDNTK "ORGANIC SALT, S.A. DE C.V.";"Callejon del Sereno No. 4361, Col. Jacarandas Zapopan 4, Zapopan, Jalisco, C.P. 45110, Mexico Mexico";;Entity;ofac;SDNTK "Hector Rafael CARO ELENES Hector Rafael CARO HELENES";"Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Avenida Acueducto No. 5056, Colonia Jardines de la Patria, Zapopan, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"18 Dec 1975";Individual;ofac;SDNTK "Victor Manuel FELIX FELIX Raul CASTRO RODRIGUEZ";"Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco, Mexico Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000, Mexico Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297, Mexico Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300, Mexico Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa, Mexico Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa, Mexico Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110, Mexico Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298, Mexico Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico Culiacan, Sinaloa, Mexico Baja, California, Mexico Mexico";"20 Jan 1958; 10 Nov 1957";Individual;ofac;SDNTK "CRIADERO SANTA GERTRUDIS S.A.";"Callejon Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, Colombia Colombia";;Entity;ofac;SDNT "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 "Felipe REYES MAGANA";"Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima, Mexico Tonila, Jalsico Mexico";"11 Oct 1967";Individual;ofac;SDNTK "Mayela CARDONA MARTINEZ Mayela CARDONA DE IBARRA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Coahuila, Mexico Mexico";"24 Feb 1961";Individual;ofac;SDNTK "Jose Gerardo IBARRA FAVILA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Durango, Mexico Mexico";"09 Mar 1961";Individual;ofac;SDNTK "Luis Gerardo IBARRA CARDONA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Mexico";"28 Nov 1982";Individual;ofac;SDNTK "Pedro CARDONA MARTINEZ";"Calle Lago La Doga 5301, Tijuana, Baja California, Mexico Coahuila, Mexico Mexico";"30 Jun 1963";Individual;ofac;SDNTK "COMERCIALIZADORA CACHO S.A. DE C.V.";"Calle Lago La Doga 5312, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "Carlos Jesus Ivan IBARRA CARDONA";"Calle Lago La Doga 5312, Tijuana, Baja California, Mexico Sonora, Mexico Mexico";"02 Dec 1986";Individual;ofac;SDNTK "MATSUNICHI OIL TRADER, C.A.";"Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "MATSUNICHI OIL TRAEADEZ 12, C.A.";"Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "Juan Carlos SOTO RUIZ";"Calle Las Flores 117, Colonia Victor Hugo, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"27 May 1978";Individual;ofac;SDNTK "Juan Gabriel MONTES SERMENO Gabriel MONTES SERMENO Juan Gabriel MONTES Gabriel MONTES ZERMENO";"Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas, Mexico Tamaulipas Mexico";"27 Oct 1973";Individual;ofac;SDNTK "Galdino MELLADO CRUZ Galindo MELLADO CRUZ Cruz GALINDO MELLADO EL MELLADO";"Calle Llano Grande, Tampico Alto, Veracruz, C.P. 92040, Mexico Tampico, Veracruz Mexico";"18 Apr 1973";Individual;ofac;SDNTK "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 "Ezequiel CARDENAS GUILLEN Antonio Ezequiel CARDENAS GUILLEN";"Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, Mexico Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"05 Mar 1962";Individual;ofac;SDNTK "ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V.";"Calle Mar Baltico # 2240-408, Colonia Country Club, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Ignacio MATEO LAUREANO";"Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla, Mexico Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico Guerrero Tecpan de Galeana,Guerrero Mexico";"31 Jul 1977";Individual;ofac;SDNTK "Ismael Marino ORTEGA GALICIA Israel Marino ORTEGA GALICIA";"Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico San Gabriel Chilac, Puebla Mexico";"31 May 1974";Individual;ofac;SDNTK "Ramon Ulises CARBAJAL REYES Ramon Ulises CARVAJAL REYES Ramon Ulises CARRAJAL REYES";"Calle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico Guanajuato, Mexico Salamanca, Guanajuato, Mexico Mexico";"22 Nov 1974; 23 Dec 1974";Individual;ofac;SDNTK "LE CLAUDE, S.A. DE C.V.";"Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06470, Mexico Mexico";;Entity;ofac;SDNTK "PATRACA, S.A. DE C.V. BOUTIQUE PATRACA";"Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228, Mexico Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Mexico Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, Mexico Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, Mexico Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan, 80228, Mexico Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, Sinaloa, 80228, Mexico Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000, Mexico Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, 80000, Mexico Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 80000, Mexico Mexico";;Entity;ofac;SDNTK "Jesus FERNANDEZ DE LUNA";"Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila, Mexico Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila, Mexico Mexico Cinco Manantiales, Coahuila, Mexico Coahuila, Mexico";"10 Oct 1969";Individual;ofac;SDNTK "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 "Jorge Guillermo GONZALEZ CARDENAS";"Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930, Mexico Culiacan, Sinaloa, Mexico Mexico";"24 Oct 1962";Individual;ofac;SDNTK "URBANIZADORA NUEVA ITALIA, S.A. DE C.V.";"Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Mexico";;Entity;ofac;SDNTK "Porfirio Miguel CADENAS VIRAMONTES";"Calle Nelson 421-B, Guadalajara, Jalisco, Mexico Calle Justo Sierra 1963, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Calle Mar del Sur No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala c/o INMOBILIUM INVESTMENT CORP., Panama City, Panama Guadalajara, Jalisco, Mexico Mexico Guatemala";"12 Jun 1959";Individual;ofac;SDNT "Miguel Angel URIBE URIBE";"Calle Nevado de Toluca 845, Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"02 Aug 1957";Individual;ofac;SDNTK "Alejandro PEREZ MANCILLA";"Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila, C.P. 25060, Mexico Reynosa, Tamaulipas Mexico";"23 Dec 1974";Individual;ofac;SDNTK "PANAZEATE SL";"Calle Nou d'Octubre, 18-BJ, Valencia, 46014, Spain Calle Nou d'Octubre, 18 Bajo, Valencia, 46014, Spain Spain";;Entity;ofac;VENEZUELA "Ivan VELASQUEZ CABALLERO Ivan VELAZQUEZ CABALLERO Ivan VELAZQUES CABALLERO";"Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000, Mexico Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico Villa Hidalgo, Coahuila, Mexico Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico 1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"10 Feb 1970";Individual;ofac;SDNTK "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 "OPERADORA LOS FAMOSOS, S.A. DE C.V. KENZO SUSHI OPERADORA LOS FAMOSOS, S.A.P.I. DE C.V.";"Calle Ottawa #1568 T, Plaza Fusion Galerias, Colonia Providencia, Guadalajara, Jalisco, Mexico Av. Providencia 1568, Providencia, Guadalajara, Jalisco, 44630, Mexico Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA FR DE VENEZUELA, C.A. CONSTRUCTORA F.R. DE VENEZUELA, C.A.";"Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela Venezuela";;Entity;ofac;SDNTK "AVERUCA, C.A. AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.";"Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas, Venezuela";;Entity;ofac;VENEZUELA "Ofelia Margarita MIRAMONTES GUTIERREZ";"Calle Paseo del Ocelote 161, Fraccionamiento Bugambilias, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"24 Apr 1968";Individual;ofac;SDNTK "Sergio AVENDANO OJEDA";"Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacan, Sinaloa, Mexico Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan, Sinaloa, Mexico Baja California Sur, Mexico Mexico";"31 Mar 1980";Individual;ofac;SDNTK "Javier TORRES FELIX Javier FELIX TORRES Horacio TAMAYO TORRES EL JT COMPADRE";"Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa, Mexico Mexico";"19 Oct 1960";Individual;ofac;SDNTK "Arnoldo VILLA SANCHEZ Erick Rene CALDERON SANCHEZ";"Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Guerrero, Mexico Mexico";"31 Jan 1974";Individual;ofac;SDNTK "Ovidio LIMON SANCHEZ";"Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico Mexico";"24 Jul 1968; 24 Jun 1968; 16 Oct 1962";Individual;ofac;SDNTK "Julio Cesar ESTRADA GUTIERREZ";"Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Mexico Ocotlan, Jalisco, Mexico";"03 Oct 1981";Individual;ofac;SDNTK "Rafael MARQUEZ ALVAREZ Rafa MARQUEZ";"Calle Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, Mexico Toltecas 3134, Fracc. Monraz, Guadalajara, Jalisco, 44670, Mexico Av. Patria 2085, Mezzanine, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Moliere 330-303, Col. Polanco, Mexico, Distrito Federal, 11560, Mexico J.J. Martinez Aguirre 4248, Ciudad de los Ninos, Zapopan, Jalisco, 45040, Mexico Blvd. Adolfo Lopez Mateos 1810, Col. La Martinica, Leon, Guanajuato, Mexico Zamora, Michoacan de Ocampo, Mexico Mexico";"13 Feb 1979";Individual;ofac;SDNTK "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 "AUTOTRANSPORTES JYM S.A. DE C.V.";"Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Oscar Armando JIMENEZ HERNANDEZ";"Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco, Mexico C Emilio Rabaza 2027, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, Mexico Guadalajara, Jalisco, Mexico Mexico";"30 Jun 1978";Individual;ofac;SDNTK "EUROCAMBIO, S.A. CASA DE CAMBIO EUROCAMBIO";"Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama Panama";;Entity;ofac;SDNTK "GENERAL COMMERCE OVERSEAS, INC.";"Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama Panama";;Entity;ofac;SDNTK "Diana Maria SANCHEZ CARLON";"Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco, Mexico Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico Ahome, Sinaloa, Mexico Mexico";"11 Feb 1979";Individual;ofac;SDNTK "Jose Julian Bruno JIMENEZ PEREZ";"Calle Rio Bravo, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico Ensenada, Baja California, Mexico Mexico";"19 Jun 1961";Individual;ofac;SDNTK "Walid MAKLED GARCIA Valed MAKLED GARCIA Walid WAKLED GARCIA EL TURCO WALID";"Calle Rio Orinoco, Ankara Building, Valle de Camoruco, Valencia, Carabobo, Venezuela Guacara, Carabobo, Venezuela Valencia, Carabobo, Venezuela Puerto Cabello, Carabobo, Venezuela Maracaibo, Zulia, Venezuela Curacao, Netherlands Antilles Venezuela";"06 Jun 1969";Individual;ofac;SDNTK "COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.";"Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, Sinaloa, 80220, Mexico Mexico";;Entity;ofac;SDNTK "ARTE Y DISENO DE CULIACAN S.A. DE C.V.";"Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.";"Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Martin Humberto PONCE FELIX";"Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa, Mexico Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100, Mexico Culiacan, Sinaloa, Mexico Mexico";"04 Sep 1964";Individual;ofac;SDNTK "MINERALES NUEVA GENERACION, S.A. DE C.V.";"Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, Jalisco, CP 45070, Mexico Mexico";;Entity;ofac;SDNTK "MINERALES NUEVA ERA, S.A. DE C.V. DIATOMKILL DIATOMAG";"Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, Jalisco, CP 45070, Mexico Vidrio No. 5, Col. el Camino, Tlaquepaque, Jalisco, 45239, Mexico Volcan Paricutin 6277, Col. El Colli Urbano, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Omar CARO URIAS";"Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-2, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-3, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-6, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-7, Col. Jardin Real, Zapopan, Jalisco, Mexico Av. Ramon Corona 4750 Int. L-8, Col. Jardin Real, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"19 Jun 1977";Individual;ofac;SDNTK "CIMIENTOS LA TORRE S.A. DE C.V. ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V.";"Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNT "Myriam Susana BEATTIE DE BRIONES Myriam Susana BEATTIE BRIONES Myriam Susana BEATTIE MARTINEZ";"Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas, Mexico Monterrey, Nuevo Leon, Mexico Mexico";"17 Oct 1978";Individual;ofac;SDNTK "SAF TECH S.L.";"Calle Serrano 52, Barcelona, 08031, Spain Spain";;Entity;ofac;SDNTK "Jose Luis RODARTE GRIJALVA";"Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua, Mexico Fraccionamiento Juarez, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"01 May 1960";Individual;ofac;SDNTK "Juan Carlos OLIVAS OJEDA";"Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico Navolato, Sinaloa, Mexico Mexico";"14 Mar 1965";Individual;ofac;SDNTK "Agustin FLORES APODACA EL NINO EL BARBON EL INGENIERO";"Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000, Mexico Sinaloa, Mexico Mexico";"09 Jun 1964";Individual;ofac;SDNTK "Ruben ACOSTA IBARRA";"Calle Siete de Abril No. 5, Colonia Hidalgo, Hidalgo, C.P. 42500, Mexico Acatlan, Hidalgo Mexico";"20 Oct 1967";Individual;ofac;SDNTK "Dionicio LOYA PLANCARTE Dionisio LOYA PLANCARTE EL TIO";"Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710, Mexico Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan, Mexico La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico Michoacan, Mexico Mexico";"21 Oct 1955";Individual;ofac;SDNTK "TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. TAUSA S.A. TRANSPORTES AEREAS UCHIZA S.A.";"Calle Soledad 111, Int. 302, Lima, Peru Peru";;Entity;ofac;SDNTK "LUCERO IMPORT S.A.C.";"Calle Soledad 113, Interior 301, Lima, Peru Peru";;Entity;ofac;SDNTK "PERU GLOBAL TOURS S.A.C.";"Calle Soledad 113, Oficina 301, Lima, Peru Peru";;Entity;ofac;SDNTK "Federico Ernesto CASTELLANOS SANCHEZ";"Calle Tauro No. 4090, Colonia Juan Manuel Vallarte, Zapopan, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico Tototlan, Jalisco, Mexico";"11 Jan 1947";Individual;ofac;SDNT "Kevin Sebastian FLORES CHAVEZ";"Calle Tchaikovsky 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"01 Mar 1995";Individual;ofac;SDNTK "Efrain CAZAREZ PEREZ Efrain CAZARES PEREZ";"Calle Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico Campo Loaiza, Sinaloa, Mexico Mexico";"16 May 1965";Individual;ofac;SDNTK "Juana OLIVERA JIMENEZ";"Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco, Mexico Pihuamo, Jalisco Mexico";"05 Apr 1941";Individual;ofac;SDNTK "Cipriano MENDOZA CONTRERAS Javier RIVERA TORRES";"Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan, Mexico Tepalcatepec, Michoacan Mexico";"25 Dec 1969";Individual;ofac;SDNTK "Miguel TREVINO MORALES Miguel Angel TREVINO MORALES";"Calle Veracruz 825, Nuevo Laredo, Tamaulipas, Mexico Calle Mina No. 6111, Nuevo Laredo, Tamaulipas, Mexico Calle Nayarit 3404, en la esquina de Nayarit y Ocampo, Nuevo Laredo, Tamaulipas, Mexico Calle 15 de Septiembre y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico Avenida Tecnologico 17, entre Calle Pedro Perezo Ibarra y Fraccionamiento Tecnologica, Nuevo Laredo, Tamaulipas, Mexico Amapola 3003, Col. Primavera, Nuevo Laredo, Tamaulipas, Mexico Rancho Soledad, Anahuac, Nuevo Leon, Mexico Rancho Rancherias, Anahuac, Nuevo Leon, Mexico Reynosa, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"28 Jun 1973; 18 Nov 1970; 25 Jan 1973; 15 Jul 1976";Individual;ofac;SDNTK "BLUE-STAR SECCION HOSTELERIA S.L.";"Calle Villaverde, 2, Parla, Madrid, 28981, Spain Spain";;Entity;ofac;SDNTK "Jaime GONZALEZ DURAN";"Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760, Mexico San Luis Potosi, Mexico Mexico";"22 Jan 1976";Individual;ofac;SDNTK "Rigoberto DIAS PANIAGUA";"Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, Mexico Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410, Mexico Acambaro, Guanajuato, Mexico Mexico";"05 Sep 1966";Individual;ofac;SDNTK "Gerardo FERNANDEZ DE LUNA";"Calle Zaragoza No. 105, Centro, Morelos, Coahuila, Mexico Allende, Coahuila, Mexico Morelos, Coahuila, Mexico Coahuila, Mexico Mexico";"18 Jul 1957";Individual;ofac;SDNTK "Ruben, Pestano, Lavilla (jr); Ruben Pestano Lavilla (jr) Reuben, Lavilla; Reuben Lavilla Junjun Eso So Omar Labella Omar, Lavilla; Omar Lavilla Sheik Omar Mile, D, Lavilla; Mile D Lavilla Reymund, Lavilla; Reymund Lavilla Ramo, Lavilla; Ramo Lavilla Mike, de, Lavilla; Mike de Lavilla Abdullah Muddaris Ali Omar";"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; 2018-05-18; 2008-06-20";person;es;TAQA "PROMOCIONES CITADEL, S.A. DE C.V.";"Calzada del Fresnos 70-A, Desp. 104, Col. Granja, Zapopan, Jalisco, 45010, Mexico Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.";"Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "FORTIA BAJA SUR, S.A. DE C.V.";"Calzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Comerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco, 45030, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA ROSSELL";"Calzada Roosevelt KM, 13 40-31, Zona 11, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "GOLD STAR 3";Cambodia;;Vessel;ofac;DPRK "GRAND KARO";Cambodia;;Vessel;ofac;DPRK "JH 86";Cambodia;;Vessel;ofac;DPRK "Tadamasa GOTO CHUEI Chyuei GOTOU OKNHA, Chuei AJA, Chuei";"Cambodia Tokyo, Japan";"16 Sep 1942";Individual;ofac;TCO "Felipe BERMUDEZ DURAN";"Camino a San Mateo 41 Edif. Mackenzie - 1003, Lomas Verdes, Naucalpan, Estado de Mexico, C.P. 53020, Mexico Puerto de Palo No. 128, Col. Residencial Colon, Toluca, Estado de Mexico, C.P. 50120, Mexico Mexico";"03 Jul 1988";Individual;ofac;SDNT "SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.";"Camino a Santa Ana Tepetitlan No. 316, Colonia Agricola, Zapopan, Jalisco, C.P. 45200, Mexico Mexico";;Entity;ofac;SDNTK "Kevin Gim LOUIE";Canada;"01 May 1976";Individual;ofac;SDNTK "Hassan el-Hajj HASSAN Hassan El Hajj HASSAN";"Canada Lebanon";"22 Mar 1988";Individual;ofac;SDGT "CUBACANCUN CIGARS AND GIFT SHOPS";"Cancun, Mexico";;Entity;ofac;CUBA "VINALES TOURS";"Cancun, Mexico Guadalajara, Mexico Mexico City, Mexico Monterey, Mexico Roma, Mexico";;Entity;ofac;CUBA "Jose ROBERTO ORELLANA TIO SAM TOLOLO CHIBOLA GORDO MAX";"Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador El Salvador";"29 Jun 1973";Individual;ofac;TCO "Claudia Patricia DIAZ GUILLEN Claudia DIAZ Claudia DIAZ-GUILLEN";"Cap Cana, Dominican Republic Spain Venezuela";"25 Nov 1973; 22 Nov 2014";Individual;ofac;VENEZUELA-EO13850 "Adrian Jose VELASQUEZ FIGUEROA Adrian VELASQUEZ";"Cap Cana, Dominican Republic Spain Venezuela";"02 Nov 1979; 25 Jun 2014";Individual;ofac;VENEZUELA-EO13850 "Musa ABU DAWUD Moussa ABOU DAOUD Moussa BOURAHLA ABOU DAOUD Bourahla MOUSSA";"Cap Djinet, Algeria";"1958 to 1960";Individual;ofac;SDGT "ONE CLASS PROPERTIES (PTY) LTD. ONE CLASS INCORPORATED";"Cape Town, South Africa";;Entity;ofac;IRAN "Cilia Adela FLORES DE MADURO Cilia FLORES";"Capital District, Venezuela Tinaquillo, Cojedes, Venezuela Venezuela";"15 Oct 1956";Individual;ofac;VENEZUELA "Carlos Alberto ROTONDARO COVA Carlos ROTONDARO COVA Carlos ROTONDARO";"Capital District, Venezuela Venezuela";"11 Sep 1965; 29 Jan 2019; 24 May 2014";Individual;ofac;VENEZUELA "Vladimir PADRINO LOPEZ";"Capital District, Venezuela Venezuela";"30 May 1963";Individual;ofac;VENEZUELA "Delcy Eloina RODRIGUEZ GOMEZ Delcy RODRIGUEZ";"Capital District, Venezuela Venezuela";"18 May 1969";Individual;ofac;VENEZUELA "Manuel Salvador QUEVEDO FERNANDEZ Manuel QUEVEDO";"Capital District, Venezuela Venezuela";"01 Mar 1967";Individual;ofac;VENEZUELA "Willian Antonio CONTRERAS William CONTRERAS";"Capital District, Venezuela Venezuela";"17 Aug 1968; 12 Jan 2016";Individual;ofac;VENEZUELA "Jonh Eduarth MONJE ALVARADO";"Caqueta, Florencia, Colombia Colombia";"09 May 1969";Individual;ofac;SDNTK "Francisco Jose AMELIACH ORTA";"Carabobo, Venezuela Valencia, Carabobo, Venezuela Venezuela";"14 Jun 1963";Individual;ofac;VENEZUELA "Rafael Alejandro LACAVA EVANGELISTA Rafael LACAVA EVANGELISTA Rafael LACAVA";"Carabobo, Venezuela Venezuela";"03 Sep 1968";Individual;ofac;VENEZUELA "Nicolas MADURO MOROS";"Caracas, Capital District, Venezuela Caracas, Venezuela Venezuela";"23 Nov 1962";Individual;ofac;VENEZUELA "Sandra OBLITAS RUZZA";"Caracas, Capital District, Venezuela Ecuador Venezuela";"07 Jun 1969";Individual;ofac;VENEZUELA "Arcadio de Jesus DELGADO ROSALES";"Caracas, Capital District, Venezuela Maracaibo, Zulia, Venezuela Venezuela";"23 Sep 1954";Individual;ofac;VENEZUELA "Gladys Maria GUTIERREZ ALVARADO";"Caracas, Capital District, Venezuela Punto Fijo, Falcon, Venezuela Venezuela";"16 Apr 1962";Individual;ofac;VENEZUELA "Freddy Alirio BERNAL ROSALES";"Caracas, Capital District, Venezuela San Cristobal, Tachira State, Venezuela Venezuela";"16 Jun 1962";Individual;ofac;"VENEZUELA; SDNTK" "Maria Iris VARELA RANGEL";"Caracas, Capital District, Venezuela San Cristobal, Tachira, Venezuela Venezuela";"09 Mar 1967";Individual;ofac;VENEZUELA "Maikel Jose MORENO PEREZ";"Caracas, Capital District, Venezuela Tigre, Anzoategui, Venezuela Venezuela";"31 Dec 1965";Individual;ofac;VENEZUELA "Alejandro Antonio FLEMING CABRERA";"Caracas, Capital District, Venezuela Venezuela";"03 Oct 1973";Individual;ofac;VENEZUELA "Rafael Enrique BASTARDO MENDOZA Rafael BASTARDO";"Caracas, Capital District, Venezuela Venezuela";"22 Sep 1978";Individual;ofac;VENEZUELA "Carlos Alfredo PEREZ AMPUEDA";"Caracas, Capital District, Venezuela Venezuela";"13 Dec 1966";Individual;ofac;VENEZUELA "Richard Jesus LOPEZ VARGAS Richard LOPEZ VARGAS";"Caracas, Capital District, Venezuela Venezuela";"24 Nov 1964";Individual;ofac;VENEZUELA "Bladimir Humberto LUGO ARMAS Vladimir Humberto LUGO ARMAS";"Caracas, Capital District, Venezuela Venezuela";"18 Nov 1968";Individual;ofac;VENEZUELA "Manuel Ricardo CRISTOPHER FIGUERA";"Caracas, Capital District, Venezuela Venezuela";"08 Nov 1963";Individual;ofac;VENEZUELA "Lourdes Benicia SUAREZ ANDERSON";"Caracas, Capital District, Venezuela Venezuela";"07 Mar 1965";Individual;ofac;VENEZUELA "Fabio Enrique ZAVARSE PABON";"Caracas, Capital District, Venezuela Venezuela";"04 Oct 1967";Individual;ofac;VENEZUELA "Hildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose MUCURA";"Caracas, Capital District, Venezuela Venezuela";"06 Jun 1977";Individual;ofac;VENEZUELA "Gerardo Jose IZQUIERDO TORRES";"Caracas, Capital District, Venezuela Venezuela";"29 Mar 1961";Individual;ofac;VENEZUELA "Ivan Rafael HERNANDEZ DALA Ivan HERNANDEZ DALA Ivan HERNANDEZ";"Caracas, Capital District, Venezuela Venezuela";"18 May 1966";Individual;ofac;VENEZUELA "Socorro Elizabeth HERNANDEZ DE HERNANDEZ";"Caracas, Capital District, Venezuela Venezuela";"11 Mar 1952";Individual;ofac;VENEZUELA "Ernesto Emilio VILLEGAS POLJAK";"Caracas, Capital District, Venezuela Venezuela";"29 Apr 1970";Individual;ofac;VENEZUELA "Carlos Enrique QUINTERO CUEVAS";"Caracas, Capital District, Venezuela Venezuela";"16 Feb 1972";Individual;ofac;VENEZUELA "Luis Fernando DAMIANI BUSTILLOS";"Caracas, Capital District, Venezuela Venezuela";"27 Apr 1946";Individual;ofac;VENEZUELA "Sergio Jose RIVERO MARCANO";"Caracas, Captial District, Venezuela Venezuela";"08 Nov 1964";Individual;ofac;VENEZUELA "Jorge Elieser MARQUEZ MONSALVE";"Caracas, District Capital, Venezuela Venezuela";"20 Feb 1971";Individual;ofac;VENEZUELA "GLOBOVISION TELE C.A. GLOBOVISION";"Caracas, Venezuela";;Entity;ofac;VENEZUELA-EO13850 "Henry de Jesus RANGEL SILVA";"Caracas, Venezuela Venezuela";;Individual;ofac;SDNTK "Samark Jose LOPEZ BELLO Samark LOPEZ DELGADO";"Caracas, Venezuela Venezuela";"27 Jul 1974";Individual;ofac;SDNTK "Iliana Josefa RUZZA TERAN";"Caracas, Venezuela Venezuela";"27 Feb 1980";Individual;ofac;VENEZUELA "PLM SECURITY CONTROL GROUP, C.A.";"Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "Roberto Manuel LOPEZ PERDIGON";"Caracas, Venezuela Venezuela";"09 Sep 1971";Individual;ofac;SDNTK "P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.";"Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "Jose Miguel DOMINGUEZ RAMIREZ Miguel DOMINGUEZ";"Caracas, Venezuela Venezuela";"17 Oct 1979";Individual;ofac;VENEZUELA "Katherine Nayarith HARINGHTON PADRON";"Caracas, Venezuela Venezuela";"05 Dec 1971; 25 Feb 2016";Individual;ofac;VENEZUELA "SEGUROS LA VITALICIA C.A. LA VITALICIA";"Caracas, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "Vassyly Kotosky VILLARROEL RAMIREZ Angel VILLARROEL KOTOSKY";"Caracas, Venezuela Venezuela";"27 Mar 1972";Individual;ofac;SDNTK "P L M SOCIEDAD DE CORRETAJE, C.A.";"Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "Manuel Gregorio BERNAL MARTINEZ";"Caracas, Venezuela Venezuela";"12 Jul 1965; 19 Feb 2014";Individual;ofac;VENEZUELA "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 "PAEKMA SHIPPING CO";"Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "GRACE BAY SHIPPING INC";"Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands";;Entity;ofac;IRAN "GARBIN NAVIGATION LTD";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "KONING MARINE CORP";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "JUPITER SEAWAYS SHIPPING";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "HERCULES INTERNATIONAL SHIP";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "BLUE TANKER SHIPPING SA";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Majuro MH, Marshall Islands Liberia";;Entity;ofac;IRAN "HERMIS SHIPPING SA";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Panama City, Panama Monrovia, Liberia";;Entity;ofac;IRAN "MONSOON SHIPPING LTD";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Valletta, Malta Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands";;Entity;ofac;IRAN "Luis Orlando PADIERNA PENA INGLATERRA";"Carepa, Antioquia, Colombia Colombia";"26 Jan 1979";Individual;ofac;SDNTK "IMPORTADORA SILVANIA";"Carerra 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10A No.12-21, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "Adan AMEZCUA CONTRERAS Jose Luis MANZANO";"Carlos Chavez 5, Colima, Colima, Mexico Francisco I. Madero 749, Colonia Moralete, Colima, Colima, Mexico Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara, Jalisco, Mexico Belizario Dominguez, No. 511, Colima, Colima, Mexico Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima, Mexico Mexico";"27 Jun 1969";Individual;ofac;SDNTK "COMBUSTIBLES BRIONES, S.A. DE C.V.";"Carr. a Reynosa Km 21, Tamaulipas, Mexico";;Entity;ofac;SDNTK "ASESORES CONSULTORES ASOCIADOS LTDA. ACA LTDA.";"Carrera 100 No. 11-90 Ofc. 403, Cali, Colombia Colombia";;Entity;ofac;SDNT "LULU COM";"Carrera 100 No. 221-12, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.";"Carrera 104 No. 96-97, Apartado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN SONIPAL";"Carrera 10 No. 12-20, Maicao, Guajira, Colombia Colombia";;Entity;ofac;SDNTK "MICRO EMPRESA ASHQUI";"Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A. WORLD WORKING C.I. C.I. GLOS'S INTERNATIONAL S.A.";"Carrera 10 No. 31-01 Zona Industrial Los Mangos, Cali, Colombia Colombia";;Entity;ofac;SDNT "ABS HEALTH CLUB S.A.";"Carrera 10 No. 93A-27, Bogota, Colombia Colombia";;Entity;ofac;SDNT "SOCIEDAD SUPERDEPORTES LTDA.";"Carrera 10 No. 93A-29, Bogota, Colombia Colombia";;Entity;ofac;SDNT "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 "HOTEL LA CASCADA S.A. CENTRO RECREACIONAL LA CASCADA LTDA.";"Carrera 12 Avenida 25 Esquina, Girardot, Colombia Colombia";;Entity;ofac;SDNT "COMERCIAL PLANETA";"Carrera 12 No. 12-13, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN JUNIOR";"Carrera 13 No. 11-24, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES DE OCCIDENTE LTDA.";"Carrera 14 No. 104 - 10, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. INAGRO LTDA.";"Carrera 14 No. 13-56, Granada, Meta, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES AGUILA LTDA.";"Carrera 14 No. 14-56, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "WISMOTOS FUENTE DE ORO";"Carrera 14 No. 9-19, Fuente de Oro, Meta, Colombia Colombia";;Entity;ofac;SDNTK "COLOMBO ANDINA COMERCIAL COALSA LTDA.";"Carrera 14 No. 95-47, Ofc.201, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AGRO NEGOCIOS SAJE LTDA.";"Carrera 15A No. 121-12, Ofc. 504, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "H Y J COMERCIALIZADORA INTERNACIONAL LTDA";"Carrera 15 No. 119-32, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "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 "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 "EL KAIRO INTERNACIONAL SAS";"Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Luis Hernando MONTANO ALVAREZ";"Carrera 16A No. 33D-20, Cali, Colombia c/o GRANJA LA SIERRA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "DOXA S.A.";"Carrera 16 No. 13-31, La Union, Valle, Colombia Colombia";;Entity;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 "CIA. MINERA DAPA S.A.";"Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES ADAG LTDA.";"Carrera 16 No. 96-64 of. 316, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES LAS ACACIAS Y CIA. LTDA.";"Carrera 17 No. 14-41, Acacias, Meta, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M";"Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia Colombia";;Entity;ofac;SDNTK "RIOS JIMENEZ S. EN C.S.";"Carrera 18 No. 38-35, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA CGQ LTDA. CENTROPARTES CALI";"Carrera 18 No. 9-24, Cali, Colombia Colombia";;Entity;ofac;SDNT "ORIMAR LTDA.";"Carrera 19 No. 57-33, Bogota, 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 "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 "TODOBOLSAS Y COLSOBRES RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES";"Carrera 20 No. 66-34, Bogota, Colombia Colombia";;Entity;ofac;SDNT "BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U.";"Carrera 22 No. 5A-21, 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 "VARIEDADES BRITNEY";"Carrera 24A #3-58, Cali, Valle, Colombia";;Entity;ofac;SDNTK "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 "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 "Carlos Alberto RENTERIA MANTILLA BETO RENTERIA";"Carrera 26 No. 29-75, Tulua, Colombia Colombia";"11 Mar 1945";Individual;ofac;SDNT "Jhon Eidelber CANO CORREA Jhonny CANO FLECHAS Alejandro CARDONA RIBILLAS";"Carrera 28 No. 7-35, Cali, Colombia Calle 18 No. 8-16, Cartago, Valle, Colombia El Aguila, Valle, Colombia Colombia";"13 Dec 1963";Individual;ofac;SDNT "BANANERA AGRICOLA S.A. BANAGRICOLA S.A.";"Carrera 2B No. 26-12, Santa Marta, Colombia Colombia";;Entity;ofac;SDNT "Yanet CIFUENTES VARGAS LA PECOSA";"Carrera 2 Oeste No. 51-51, Cali, Colombia Buga, Valle, Colombia Colombia";"01 Aug 1963";Individual;ofac;SDNT "ASES DE COMPETENCIA Y CIA. S.A.";"Carrera 30 No. 74-45, Bogota, Colombia Carrera 6A No. 22-46 Int. 110, Medellin, Colombia Carrera 66A No. 3-50 Int. 69, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Silvio YEPES VELEZ Silvio YEPEZ VELEZ";"Carrera 30 No. 77-26, Bogota, Colombia c/o HOTEL LA CASCADA S.A., Girardot, Colombia Manizales, Caldas, Colombia Colombia";"09 Nov 1948";Individual;ofac;SDNT "INDUSTRIAL MINERA Y PECUARIA S.A. IMPECUA S.A.";"Carrera 30 No. 90-82B La Castellana, Bogota, Colombia Colombia";;Entity;ofac;SDNT "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 "COMERCIALIZADORA ANDINA BRASILERA S.A. CABRASA";"Carrera 30 No. 90-82, Bogota, 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 "LITOGRAFIA VARON";"Carrera 34 #35-51, Cali, Valle, Colombia";;Entity;ofac;SDNTK "BIESTRA S.A.";"Carrera 35 No. 31-114, Palmira, Valle, Colombia Colombia";;Entity;ofac;SDNTK "AGUILAR ALVAREZ Y CIA. LTDA.";"Carrera 35 No. 34B-37 of. 20T, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "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 "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 "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 "DISDROGAS LTDA. RAMIREZ Y CIA. LTDA.";"Carrera 38 No. 13-138 Acopi, Yumbo, Valle, Colombia Calle 15 No. 11-34, Pasto, Narino, Colombia Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia Calle 39 No. 17-42, Neiva, Huila, Colombia Apartado Aereo 30530, Cali, Colombia Colombia";;Entity;ofac;SDNT "ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. E.C.A. S.A.";"Carrera 39 No. 43-75, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "VIAJES MERCURIO LTDA.";"Carrera 3 No. 10-02 Local 113, Cali, Colombia";;Entity;ofac;SDNT "QUINONES MELO Y CIA. LTDA.";"Carrera 3 No. 11-55 ofc. 206, Cali, 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 "CONSULTORIAS FINANCIERAS S.A. COFINANZAS";"Carrera 3 No. 12-40 ofc. 1001, Cali, 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 "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 "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 "SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. SOESMA LTDA.";"Carrera 41 A No. 162 - 09, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Gonzalo Alberto MEJIA VALENCIA";"Carrera 41, No. 29A-29, Maranilla, Antioquia, Colombia Colombia";"23 Apr 1979";Individual;ofac;SDNTK "INVERSIONES LICOM LTDA. RESTAURANTE ANGUS BRANGUS";"Carrera 42 No. 34-15, Medellin, Colombia Carrera 45 No. 54-56, Via las Palmas, Medellin, Colombia Colombia";;Entity;ofac;SDNT "CANALES VENECIA LTDA. CANALVE LTDA.";"Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia Colombia";;Entity;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 "ESVA S.C.S. FLEXX GYM";"Carrera 42 No. 8-36, Cali, Colombia Colombia";;Entity;ofac;SDNT "SEMILLANOS S.A.";"Carrera 43 A 1 Sur 100 Of 1705, Medellin, Antioquia, Colombia Hacienda El Cedro, Km 5 Via Rabolargo, Cerete, Cordoba, Colombia Colombia";;Entity;ofac;SDNTK "AGROCONSTRUCCIONES LAS PALMERAS S.A.S.";"Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "MMAG AGRICULTURA GLOBAL S.A.S. MAG AGRICULTURA GLOBAL S.A.S. JAVIER GARCIA ROJAS E.U.";"Carrera 43 A 1 Sur 220 Oficina 706, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES Y REPRESENTACIONES S.A. IRSA S.A.";"Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia Colombia";;Entity;ofac;SDNT "BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA";"Carrera 43A No. 23-14, Medellin, Colombia Colombia";;Entity;ofac;SDNT "BROKER CMS EL AGRARIO S.A.";"Carrera 43A No. 23 Sur-15, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "AGROPECUARIA HATO SANTA MARIA LTDA.";"Carrera 43B No. 12-133, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "TRINIDAD LTDA. Y CIA. S.C.S.";"Carrera 43 No. 4-47, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "AMG RICAS PIZZA FUSION PIZZA & PARRILLA RICA'S PIZZA";"Carrera 45 No. 24A-05, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "IGA LTDA.";"Carrera 47 No. 66-127, Itagui, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA DE CAPITALES LIMITADA";"Carrera 48C No. 15 Sur-68, Medellin, Colombia Carrera 43C No. 70-73, Piso 2, Medellin, Colombia Colombia";;Entity;ofac;SDNT "TECNICAR DIAGNOSTICENTRO S.A. TECNICAR DIAGNOSTICENTRO E.U.";"Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, Envigado, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES C.P.C.L. Y CIA. S. EN C.S.";"Carrera 48 No. 25 B Sur 12, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "C.I. GLOBAL INVESTMENTS S.A.";"Carrera 48 No. 38-46, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "ADMINISTRADORA GANADERA EL 45 LTDA.";"Carrera 49 No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia Colombia";;Entity;ofac;SDNT "GANADERIA LUNA HERMANOS LTDA.";"Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL MOMENTO S.A.";"Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No.48S-60 Bod. 102, Medellin, 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 "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 "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 "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 "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 "Jhon Jairo RAMIREZ LENIS";"Carrera 4C No. 34-27, Cali, Colombia Colombia";"19 Jul 1966";Individual;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 "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 "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 "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 "INMOBILIARIA LINARES LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, 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 "INMOBILIARIA PASADENA LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;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 "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 "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 "INVERSIONES ARIO LTDA.";"Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia Colombia";;Entity;ofac;SDNT "VALOR LTDA. S.C.S.";"Carrera 4 No. 17-20, Popayan, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES GRANDA RESTREPO Y CIA S.C.S. INGRANRES";"Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "JOYERIA MANUELLA H.M.";"Carrera 50 #9B-20, Cali, Valle, Colombia";;Entity;ofac;SDNTK "ALMACEN FUTURO NO. 1";"Carrera 50A No. 83-165, Oficina 402, Medellin, Colombia Colombia";;Entity;ofac;SDNT "GARCES Y BEDOYA CIA. LTDA";"Carrera 50 No. 37-35, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "IMPORTADORA MARENOL LIMITADA";"Carrera 50 No. 39-71, Medellin, Colombia Colombia";;Entity;ofac;SDNTK ROBIREPUESTOS;"Carrera 50 No. 41-41 Local 112, Medellin, Colombia";;Entity;ofac;SDNTK "CONSTRUCTORA UNIVERSAL LTDA.";"Carrera 50 No. 9B-20 of. 07, 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 "ACUAMATERIALES Y CIA. LIMITADA";"Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "TITOS BOLO CLUB";"Carrera 51B No. 94-110, Barranquilla, Colombia Colombia";;Entity;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 "CENTRO DE BELLEZA SHARY VERGARA";"Carrera 54 No. 72-80 Local 25, Barranquilla, 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 "INVERSIONES NAMOS Y CIA. LTDA.";"Carrera 54 No. 75-107, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "CAMPO VERDE LTDA.";"Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Luis Ramiro QUINTERO CABALLERO";"Carrera 56 No. 81-98, Apt. 9B, Edificio Galery El Golf, Barranquilla, Colombia Carrera 52B 100-240, Barranquilla, Colombia Santa Marta, Magdalena, Colombia Colombia";"23 Jan 1980";Individual;ofac;SDNTK "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 "VALLE COMUNICACIONES LTDA. VALLECOM";"Carrera 60 No. 2A-107, Cali, 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 "CONSTRUCTORA AMERICA S.A.";"Carrera 63 No. 17-07, Bogota, Colombia Colombia";;Entity;ofac;SDNT "FLOREZ HERMANOS LTDA. HOSTERIA LAS DOS PALMAS";"Carrera 65 No. 34-35, Medellin, 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 "DIZRIVER Y CIA. S. EN C.";"Carrera 68B No. 78-24 Unidad 23 Interior 5 Apartamento 402, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.";"Carrera 68 No. 175 - 55 Ca 1, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "DOLL EXPORT LTDA.";"Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota, Colombia Sartrouville, 78500, France Colombia";;Entity;ofac;SDNTK "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 "AGUILAR AGUILAR Y CIA. LTDA.";"Carrera 70H No. 127A-26, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "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 "MOJETE PARRILLA";"Carrera 75 No. 24C-15, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "MELRUX RICA S PIZZA";"Carrera 75 No. 24C-22/24, Bogota, Colombia Carrera 77A No. 41-20/22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "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 "LA MONEDITA DE ORO LTDA";"Carrera 7 No. 115-60 Local C227, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CAMBIOS EURO LTDA";"Carrera 7 No. 115-60 Local F-109, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ZULIANA DE ESMERALDAS C.I. S.A.S. ZULIANA DE ESMERALDAS LTDA. C.I.";"Carrera 7 No. 12 C - 28, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "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 "FARBE COMUNICACIONES LTDA";"Carrera 81 A 34, No. C-43, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "INMOBILIARIA U.M.V. S.A.";"Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302, Cali, Colombia";;Entity;ofac;SDNT "LAVADERO EL CASTILLO";"Carrera 84 No. 32B-40, Medellin, Colombia";;Entity;ofac;SDNT "MONTOYA LUNA E HIJOS Y CIA. S.C.S.";"Carrera 85B No. 13A-136, Cali, Colombia Colombia";;Entity;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 "GRANJA LA SIERRA LTDA.";"Carrera 85C No. 43-22, Cali, Colombia Callejon El Dinamo V/Gorgona, Candelaria, Colombia Colombia";;Entity;ofac;SDNT "GBS TRADING S.A.";"Carrera 85 No. 15-110, Cali, Colombia Colombia";;Entity;ofac;SDNT "C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S. C.I. METEXCOL S.A.S.";"Carrera 86 No. 13A-66, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Ramiro VANOY MURILLO Ramiro VANOY RAMIREZ CUCO";"Carrera 86 No. 13B-89, Apt. 302F, Cali, Colombia Yacopi, Cundinamarca, Colombia Colombia";"31 Mar 1948";Individual;ofac;SDNT "COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA";"Carrera 8A No. 2 - 38, Chiquinquira, Boyaca, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA GONRA";"Carrera 8A No. 38-53, Cali, Colombia Colombia";;Entity;ofac;SDNTK "ARIZONA S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "AGROPECUARIA MIRALINDO S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. CODECAFE";"Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, Colombia Colombia";;Entity;ofac;SDNT "INTERNATIONAL FREEZE DRIED S.A. IFD S.A.";"Carrera 92 No. 62-30, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Jose Aldemar RENDON RAMIREZ MECHAS";"Carrera 9 No. 10-07, Cartago, Valle, Colombia Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira, Risaralda, Colombia Carrera 13 No. 18-50, Cartago, Valle, Colombia Pereira, Risaralda, Colombia Colombia";"24 Jul 1950";Individual;ofac;SDNT "Elkin Alberto ARROYAVE RUIZ Cesar LOPEZ";"Carrera 9 No. 71D-10, Cali, Colombia Caucasia, Antioquia, Colombia Colombia";"03 Sep 1968";Individual;ofac;SDNTK "PANAMERICANA LTDA.";"Carrera 9 No. 9-46, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.";"Carrera 9 No. 9-49 of. 902, Cali, Colombia Colombia";;Entity;ofac;SDNT "HACIENDA LAS LIMAS, S.A. DE C.V.";"Carretera a Ciudad Guzman Km. 49, entre de crucero de Atoyac y crucero de Amacueca, Acatlan, Jalisco, Mexico Callejon del Sereno #4361, Colonia Villa Universitaria, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MULTISERVICIOS JEVIZ S.A. DE C.V. JEVIZ";"Carretera a El Dorado # 2501, Colonia Campo El Diez, Culiacan, Sinaloa, 80155, Mexico";;Entity;ofac;SDNTK "EMPACADORA CONTINENTAL, S.A. DE C.V. ALIMENTOS CONTINENTAL, S.A. DE C.V.";"Carretera Campo 2, San Pedro Sula, Cortes, Honduras P.O. Box 605, San Pedro Sula, Cortes, Honduras Zona Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de Tipicos La Costa, Tegucigalpa, Honduras Honduras";;Entity;ofac;SDNTK "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 "ESTABLO PUERTO RICO S.A. DE C.V. ESTABLO LECHERO PUERTO RICO";"Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico Mexico";;Entity;ofac;SDNTK "ADT PETROSERVICIOS, S.A. DE C.V.";"Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770, Mexico Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220, Mexico Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510, Mexico Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120, Mexico Veracruz, Veracruz, Mexico Villahermosa, Tabasco, Mexico Mexico";;Entity;ofac;SDNTK "PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.";"Carretera Interior a Costa Rica Km. 6, El Carrizal 2, Culiacan Rosales, Sinaloa, 80430, Mexico Mexico";;Entity;ofac;SDNTK "LLANOTOUR LTDA. HOSTERIA LLANOGRANDE";"Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "MEGA EMPACADORA DE FRUTAS S.A. DE C.V.";"Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, Mexico Mexico";;Entity;ofac;SDNTK "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 "Sara GRIMBERG DE GUBEREK";"Cartagena, Colombia Colombia";"14 Sep 1938";Individual;ofac;SDNTK "Ferney TOVAR PARRA FERCHO DIEGO";"Cartagena del Chaira, Caqueta, Colombia Colombia";"17 Nov 1966";Individual;ofac;SDNTK "GELRO IMPEX S.R.L.";"Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau, 120164, Romania Romania";;Entity;ofac;SDNTK "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 "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 "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 "Sebastiano PANARO";"Casal di Principe, Italy";"10 Aug 1969";Individual;ofac;TCO "Nicola PANARO NICOLINO";"Casal di Principe, Italy";"12 Sep 1968";Individual;ofac;TCO "Mario CATERINO";"Casal di Principe, Italy";"14 Jun 1957";Individual;ofac;TCO "Francesco BIDOGNETTI CICCIOTTO E MEZZANOTTE";"Casal di Principe, Italy";"29 Jan 1951";Individual;ofac;TCO "Vincenzo SCHIAVONE";"Casal di Principe, Italy";"19 Mar 1978";Individual;ofac;TCO "Francesco SCHIAVONE SANDOKAN";"Casal di Principe, Italy";"03 Mar 1954";Individual;ofac;TCO "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 "ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO";"Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta, Colombia Colombia";;Entity;ofac;SDNTK "DELVEST HOLDING, S.A. DELVEST HOLDING COMPANY";"Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland";;Entity;ofac;CUBA "T.M.G. ENGINEERING LIMITED";"Castle Row, Horticultural Place, Chiswick, London, United Kingdom";;Entity;ofac;IRAQ2 "Jose Americo Bubo NA TCHUTO Jose Americo Bubo NA TCHUTE";"Catio, Guinea-Bissau Guinea-Bissau";"12 Jun 1952";Individual;ofac;SDNTK "AFRICA HORIZONS INVESTMENT LIMITED";"Cayman Islands 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar";;Entity;ofac;GLOMAG "CIA. AGROINDUSTRIAL PALMERA S.A. AGROINDUPALMA S.A.";"C.C. Villacentro Blq. B Ofc. 414, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "Jérôme, Kakwavu Bukande; Jérôme Kakwavu Bukande Jérôme, Kakwavu; Jérôme Kakwavu Commandant Jérôme";"CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2009-03-21; 2005-11-10";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 "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 "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 "Jose Antonio CORDERO CARDENAS";"C Eca Do Queiros 5522, Col. Vallarta Universidad, Zapopan, Jalisco, 45110, Mexico Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Dec 1957";Individual;ofac;SDNTK "LUCIEN NZAMBAMWITA André Kalume";"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda";"1966; 2018-02-01";Individual;ano;DRC "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 "GLOBAL CLEANERS S.A.R.L. GLOBAL CLEANERS, INC.";"Center Mzannar, Main Street, Second Floor, Baabda, Lebanon Airport Road, Beirut, Lebanon Street 21, Section 929, Al Karrada Area, Baghdad, Iraq";;Entity;ofac;SDGT "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 "KOREAN NATIONAL INSURANCE COMPANY (KNIC) Korea Foreign Insurance Company";"Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "KOREA NATIONAL INSURANCE CORPORATION KOREA NATIONAL INSURANCE COMPANY KOREA FOREIGN INSURANCE COMPANY";"Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "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" "KOREA SOUTH-SOUTH COOPERATION CORPORATION NAM NAM GENERAL CORPORATION NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY";"Central District, Pyongyang, Korea, North China Russia Poland";;Entity;ofac;DPRK3 "Korean National Insurance Corporation (KNIC) Korea National Insurance Corporation Korea Foreign Insurance Company";"Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11; 2016-04-28";enterprise;es;PRK "Shahidkhel S. Ahmed";"Central Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2006-01-18, 2006-01-17; 2006-01-18";person;es;TAQA "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 "Umar PATEK Omar PATEK Umar KECIL PA'TEK PAK TAEK UMANGIS MIKE AL ABU SYEKH AL ZACKY Mike ARSALAN Hisyam BIN ZEIN Anis Alawi JAFAR";"Central Java, Indonesia Indonesia";"20 Jul 1966";Individual;ofac;SDGT "LINER TRANSPORT KISH LTK";"Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island, Iran Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran, Iran Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran, Iran Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas, Iran";;Entity;ofac;"IFSR; SDGT" Janan;"Central Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "TECHNOLOGY AND DEVELOPMENT GROUP LTD T.D.G.";"Centric House 390/391, Strand, London, United Kingdom";;Entity;ofac;IRAQ2 "AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA";"Centro Comercial El Lago, San Rafael de Escazu, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.";"Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784, Mexico Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784, Mexico Mexico";;Entity;ofac;SDNT "BANCO CONTINENTAL, S.A.";"Centro Comercial Nova Prisa 390, San Pedro Sula, Cortes, Honduras 9-10 Avenida NO, Boulevard Morazan, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO";"Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100, Mexico Mexico";;Entity;ofac;SDNTK "Jesus Alfredo GUZMAN SALAZAR Alfredo GUZMAN LOERA Alejandro GUZMAN SALAZAR";"Cerrada Nayar No. 222, Colonia Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Calle Quebec 606 B, Prados Providencia, Guadalajara, Jalisco, Mexico Calle Mango 2129, Colonia Paraisos del Colli, Guadalajara, Jalisco, Mexico Calle 3 De Mayo #16, Texcalame, Tequila, Jalisco, Mexico Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Rincon del Abedul 126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Avenida Guadalupe #5105, Colonia Jardines Guadalupe, Zapopan, Jalisco, Mexico Empresarios 35, Zapopan, Jalisco, Mexico Zapopan, Jalisco, Mexico Mexico";"17 May 1986; 17 May 1983";Individual;ofac;SDNTK "Griselda Natividad LOPEZ PEREZ Gricelda LOPEZ PEREZ Karla PEREZ ROJO";"Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"19 Aug 1959; 30 Dec 1966";Individual;ofac;SDNTK "Simon Salim Obol Salim Saleh Obol Ogaro Okolu Salim Salim Ogaro Salim Saleh Salim, Saleh, Kony; Salim Saleh Kony Salim, KONY; Salim 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 "Mustapha CHAD Mustapha TCHAD";Chad;"01 Jan 1978";Individual;ofac;SDGT "Sayyed, Mohammed, Haqqani; Sayyed Mohammed Haqqani Sayyed, Mohammad, Haqqani; Sayyed Mohammad Haqqani";"Chaharbagh village, Arghandab District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30";person;es;AFG "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 "Musa KALIM Musa KHALIM Musa Kalim BARICH Mohammed Musa KALIM Musa Khalim ALIZAI Musa QALEM Musa QALIM Musa KHALEEM Musa KALEEM";"Chahgay Bazaar, Chahgay, Pakistan Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan Dr Barno Road, Quetta, Pakistan Pakistan";"02 Nov 2008; 01 Nov 2013";Individual;ofac;SDGT "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 "CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND 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 "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 "Matti al-Rehman Tariq Mati ur-Rehman Ali Muhammad Mati-ur Rehman Mati ur Rehman Matiur Rahman Matiur Rehman Hussain Abdul Samad Samad Sial Abdul Samad Sial Ustad Talha Qari Mushtaq";"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1977; 2013-11-05, 2013-11-04; 2011-09-02; 2012-07-06";person;es;TAQA "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 "Hafiz Mohammed POPALZAI";"Chaman, Balochistan, Pakistan Afghanistan";"1967 to 1969";Individual;ofac;SDGT "Maulawi Adam Khan ACHEKZAI Maulawi Adam KHAN ADAM, Molawi ADAM, Maulawi";"Chaman, Balochistan Province, Pakistan Qandahar, Afghanistan Pakistan";"1972; 1971; 1973; 1974; 1970; 1975";Individual;ofac;SDGT "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 "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 "Abdul, Basir Noorzai; Abdul Basir Noorzai Haji Abdul Basir Haji 'Abd Al-Basir Haji Basir Noorzai Abdul Baseer Abdul Basir";"Chaman, Baluchistan Province, PK, PAKISTAN Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1965, 1960, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2015-08-01";person;es;AFG "Abdul Satar Abdul Manan Haji Abdul Sattar Barakzai Haji Abdul Satar Haji Satar Barakzai Abdulasattar";"Chaman, Baluchistan Province, PK, PAKISTAN Kandahar Province, Abdul Satar Food Shop, Ayno Mina 0093, PK, PAKISTAN Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, PK, PAKISTAN Pashtunabad, Quetta, Baluchistan Province, Kachray Road, PK, PAKISTAN Mirmadaw village, Gereshk District, Helmand Province, AF, AFGHANISTAN Qilla Abdullah, Baluchistan Province, PK, PAKISTAN Mirmandaw village, Nahr-e Saraj District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN PK, PAKISTAN";"1964, 1964, 1964; 2017-03-09, 2017-03-10; 2012-07-17; 2017-03-09";person;es;AFG "Maulavi Adam Khan Adam Khan Achekzai Maulavi Adam";"Chaman, Baluchistan Province, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN PK, PAKISTAN";"1975, 1974, 1973, 1972, 1970, 1971; 2017-03-09, 2017-03-10; 2013-05-17; 2017-03-09";person;es;AFG "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 "Saduddin, Sayyed; Saduddin Sayyed Sadruddin Sadudin, Sayed; Sadudin Sayed";"Chaman district, PK, PAKISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Haji Abdul BASIR Haji 'ABD AL-BASIR Haji Basir NOORZAI Abdul BASEER Abdal BASIR";"Chaman, Pakistan Balochistan Province, Pakistan Pakistan Afghanistan";"1965; 1963; 1960";Individual;ofac;SDGT "CHAM HOLDING CHAM INVESTMENT GROUP AL SHAM COMPANY SHAM HOLDING COMPANY SAL SHAM HOLDING CHAM AL-SHAM COMPANY";"Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria";;Entity;ofac;SYRIA "BENA PROPERTIES BENA BANNA PROPERTIES";"Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria, Syria";;Entity;ofac;SYRIA "KOREA MARINE & INDUSTRIAL TRDG KOREA MARINE AND INDUSTRIAL TRDG";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "DAWN MARINE MANAGEMENT CO LTD";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "GOORYONG SHIPPING CO LTD GOORYONG SHIPPING BANGKOK";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250, Thailand";;Entity;ofac;DPRK4 "HWASONG SHIPPING CO LTD";"Changgyong dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "Noel MATA MATA Noel MATTA MATTA EFRAIN GUZMAN EL CHUCHO";"Chaparral, Tolima, Colombia Colombia";"31 Jan 1935; 30 Jan 1935";Individual;ofac;SDNTK "Mohammad Hasan, Rahmani; Mohammad Hasan Rahmani Gud Mullah Mohammad, Hassan; Gud Mullah Mohammad Hassan";"Charchino District, Uruzgan Province, AF, AFGHANISTAN Deh Rawud District, Uruzgan province, AF, AFGHANISTAN Chora 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 Shafiq Ahmadi Mullah Shafiqullah Mohammad Shafiqullah Ahmadi Fatih Khan";"Charmistan village, Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN Marghi village, Nawa District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1956 - 1957, 1956 - 1957; 2017-03-09, 2017-03-10; 2012-12-04; 2014-03-15; 2012-06-26; 2017-03-09";person;es;AFG "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 "Umar SUGAIPOV";"Chechen Republic, Russia";"17 Apr 1966";Individual;ofac;MAGNIT "Zaurbek GUCHAYEV Zaurbek GUCHAEV AZIZ, Abdul";"Chegem/Kabardino-Balkaria, Russia";"04 Sep 1975";Individual;ofac;SDGT "OLDHAM FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "ALLAN GRANGE FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "CORBURN 13 FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "BOURNE FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "Abdul HAQ Abdul HEQ ABUDUHAKE Abdulheq JUNDULLAH AL-HAQ, 'Abd Maimaitiming MAIMAITI Memetiming MEMETI Memetiming AXIMU Memetiming QEKEMAN Maimaiti IMAN Maiumaitimin MAIMAITI SAIMAITI, Abdul Muhammad Ahmed KHALIQ MUHELISI QERMAN SAIFUDING";"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China China";"10 Oct 1971";Individual;ofac;SDGT "Abdul, Haq; Abdul Haq Memetiming Aximu Saifuding Qerman Maimaitiming Maimaiti Abdul, Heq; Abdul Heq Abuduhake Abdulheq Jundullah 'Abd, Al-Haq; 'Abd Al-Haq Memetiming Memeti Memetiming Qekeman Maiumaitimin Maimaiti Abdul, Saimaiti; Abdul Saimaiti Muhammad, Ahmed, Khaliq; Muhammad Ahmed Khaliq Maimaiti Iman Muhelisi";"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 "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland";2004-04-26;Entity;ano;Iraq "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland United States";;Entity;ofac;IRAQ2 "Shangfu LI";"Chengdu, Sichuan Province, China China";"01 Feb 1958 to 28 Feb 1958";Individual;ofac;"CAATSA - RUSSIA" "Sergey, Viktorovich, Chemezov; Sergey Viktorovich Chemezov Сергей, Викторович, Чемезов; Сергей Викторович Чемезов";"Cheremkhovo, 00, UNKNOWN";"1952-08-20; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "Sergei CHEMEZOV Sergey Viktorovich CHEMEZOV";"Cheremkhovo, Irkutsk, Russia";"20 Aug 1952";Individual;ofac;UKRAINE-EO13661 "DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.";"Chihuahua, 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 "Jesus Alfredo SALAZAR RAMIREZ MUNE INDIO";"Chihuahua, Mexico Mexico";"24 Mar 1974";Individual;ofac;SDNTK "Happyton Mabhuya BONYONGWE";"Chikomba District, Zimbabwe Zimbabwe";"06 Nov 1960";Individual;ofac;ZIMBABWE "KOREA MYONGDOK SHIPPING CO";"Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA MYONGDOK SHIPPING CO";"Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "Hong Ri LI Hong-il RI Hongri LI";China;"05 Jul 1964";Individual;ofac;DPRK3 "Jicheng ZHANG";China;"12 Nov 1973";Individual;ofac;SDNTK "Yongan HU";China;"26 May 1976";Individual;ofac;SDNTK "Qin XIANHUA Jack QIN Jack XIANHUA";China;"08 Jan 1979; 21 Oct 2023";Individual;ofac;"IFSR; NPWMD" "EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL ARMAMENT DEPARTMENT";China;;Entity;ofac;"CAATSA - RUSSIA" "ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES";China;;Entity;ofac;IRAN "Xiaohong MA";China;"15 Dec 1971; 02 Sep 2008; 01 Sep 2018";Individual;ofac;NPWMD "Jianshu ZHOU Tony CHOW";China;"15 Jul 1971; 14 Apr 2014; 13 Apr 2024";Individual;ofac;NPWMD "Jinhua HONG";China;"19 Jan 1972";Individual;ofac;NPWMD "Shi YUHUA Yuhua SHI Shi Yu HUA SHI, Arlex";China;"05 Aug 1976; 14 Nov 2019";Individual;ofac;"IFSR; NPWMD" "Chuanxu LUO";China;"15 Jan 1986";Individual;ofac;NPWMD "Ruan RUNLING Ricky RUNLING Ricky RUAN";China;"02 Apr 1982; 15 Feb 2017";Individual;ofac;"NPWMD; IFSR" "Guoying WANG Guo Ying WANG";China;"19 Mar 1950";Individual;ofac;SDNTK "Fangwei LI Karl LEE";"China c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China";"18 Sep 1972";Individual;ofac;"IFSR; NPWMD" "DANDONG XIANGHE TRADING CO., LTD. DANDONG XIANGHE TRADING LTD. CO XIANGHE TRADE CO., LTD. DANDONG XIANGHE TRADING CORPORATION";"China No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning, China Beida Rd., Pingxiang City, Chongzuo, Guangxi, 532600, China Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong, China";;Entity;ofac;DPRK4 "DANDONG KEHUA ECONOMY & TRADE CO., LTD. DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.";"China Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning, 118000, China";;Entity;ofac;DPRK4 "DANDONG HONGDA TRADE CO. LTD.";"China Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning, China";;Entity;ofac;DPRK4 "Emily LIU Emily LAU Liu BAOXIA";"China Shandong, China";"10 Sep 1981; 04 May 2018";Individual;ofac;"NPWMD; IFSR" "Alexander, Mikhailovich, BABAKOV; Alexander Mikhailovich BABAKOV Aлександр Михайлович БАБАКОВ";"Chisinau, 00, UNKNOWN";"1963-02-08; 2018-03-13, 2018-03-14; 2018-03-13; 2014-09-08";person;es;UKR "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA HAJI HAKIM HAWALA HAJI ALIM HAWALA";"Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan Shop Number 3, Dr. Bano Road, Quetta, Pakistan Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan Moishah Chowk Road, Lahore, Punjab Province, Pakistan Karachi, Sindh Province, Pakistan 2 Larran Road, Chaman, Balochistan Province, Pakistan Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan Shah Zada Market, Shop Number 237, Kabul, Afghanistan Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan Sharai Shahzada Market, Kabul, Afghanistan Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan Safi Market, Kandahar City, Kandahar Province, Afghanistan Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan Sarafi Market, Zaranj District, Nimroz Province, Afghanistan Ansari Market, 2nd Floor, Nimroz, Afghanistan Sarafi Market, Wesh, Afghanistan Wesh, Spin Boldak District, Kandahar Province, Afghanistan Sarafi Market, Farah, Afghanistan Dubai, United Arab Emirates Zahedan, Iran Zabul, Iran Peshawar, Khyber Paktunkhwa Province, Pakistan Pakistan Afghanistan";;Entity;ofac;SDGT "Noor ud Din Turabi Nooruddin, Turabi Muhammad, Qasim; Nooruddin Turabi Muhammad Qasim Haji Karim";"Chora District, Uruzgan Province, AF, AFGHANISTAN AF, AFGHANISTAN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Dehrawood District, Uruzgan Province, AF, AFGHANISTAN";"1956, 1955, 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Ahmad ZERFAOUI ABDALLA ABDULLAH ABU CHOLDER ABU KHAOULA NUHR SMAIL";"Chrea, Algeria";"15 Jul 1963";Individual;ofac;SDGT "Midco Financial, S.A. Midco Finance, S.A.";"CH, SWITZERLAND";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "PHYONGCHON SHIPPING AND MARINE PHYONGCHON SHIPPING & 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 "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 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 "Encep Nurjaman (birth name) Isamudin Ridwan Hambali Nurjaman Nurjaman, Riduan, Isomuddin; Nurjaman Riduan Isomuddin Isomuddin, Nurjaman Riduan Nurjaman, Riduan, Isamuddin; Nurjaman Riduan Isamuddin Hambali Bin Ending Hambali Ending Hambali Isamuddin Riduan";"Cianjur, West Java, ID, INDONESIA ID, INDONESIA";"1964-04-04; 2011-06-17, 2011-06-16; 2011-06-17; 2007-07-18; 2003-02-04";person;es;TAQA "Rusman, Gunawan; Rusman Gunawan Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Gun Gun, Rusman, Gunawan; Gun Gun Rusman Gunawan Bukhory";"Cianjur, West Java, ID, INDONESIA ID, INDONESIA";"1977-07-06; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "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 "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 "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 "Nurjaman Riduan ISAMUDDIN HAMBALI Riduan ISOMUDDIN NURJAMAN Encep NURJAMAN";"Cianjur, West Java, Indonesia Indonesia";"04 Apr 1964; 01 Apr 1964";Individual;ofac;SDGT "Carolina FERNANDEZ GONZALEZ";"Cinco Manantiales, Coahuila, Mexico Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275, Mexico Allende, Coahuila, Mexico Nuevo Leon, Mexico Coahuila, Mexico Mexico";"16 Dec 1992";Individual;ofac;SDNTK "Fethi, Ben Hassen Ben Salem, Al-Haddad; Fethi Ben Hassen Ben Salem Al-Haddad Fethi, ben Assen, Haddad; Fethi ben Assen Haddad Fathy, Hassan, Al Haddad; Fathy Hassan Al Haddad";"Cinisello Balsamo (MI), Via Fulvio Testi, 184, IT, ITALY Mortara (PV), Via Porte Giove, 1 (domicile), IT, ITALY Tataouene, TN, TUNISIA TN, TUNISIA";"1963-06-28, 1963-03-28; 2011-06-17, 2011-06-16; 2006-01-18; 2010-02-09; 2004-12-17";person;es;TAQA "LACNO S.R.O.";"Cintorinska 9, Bratislava, 81108, Slovakia Slovakia";;Entity;ofac;CYBER2 "Aleksandr, Akimovich, KARAMAN; Aleksandr Akimovich KARAMAN Александр Акимович КАРАМАН Alexandru, CARAMAN; Alexandru CARAMAN";"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 "Monica Janeth VERDUGO GARCIA";"Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"31 Jul 1992";Individual;ofac;SDNTK "Tomasa GARCIA RIOS";"Cipriano Obeso 1520, Colonia Chapultepec, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"07 Mar 1971";Individual;ofac;SDNTK "MEJIA ALZATE ASOCIADOS Y CIA. LTDA.";"Circular 73B 39 115-106, Copacabana, Antioquia, Colombia Medellin, Colombia Colombia";;Entity;ofac;SDNTK "TRITCON S.A.S.";"Circular 73B 39B 115 Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "PROMOTORA TURISTICA SOL PLAZA S.A. HOTEL SOL PLAZA";"Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia Carrera 32 No. 35B 44, La Pintada, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "ALMEQUIP S.A.S.";"Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "ROSAGRO S.A.S.";"Circular 73B No. 39B-115, Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "CANTERAS COPACABANA S.A. TRAMCO S.A.";"Circular 73B No. 39B 15 Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "Dusko SIKIRICA";"Cirkin Pojle, Bosnia-Herzegovina";"23 Mar 1964";Individual;ofac;BALKANS "Damir DOSEN";"Cirkin Polje, Bosnia-Herzegovina";"07 Apr 1967";Individual;ofac;BALKANS "Valentin CORIC";"Citluk, Bosnia-Herzegovina";"23 Jun 1956";Individual;ofac;BALKANS "Alfredo ANDRADE PARRA";"Ciudad Acuna, Coahuila, Mexico Coahuila, Mexico Mexico";"30 Dec 1973";Individual;ofac;SDNTK "Maria Teresa QUINTANA NAVARRO";"C. Jose Vasconcelos 556, Col. Colinas De La Normal, Guadalajara, Jalisco, Mexico Efrain Gonzalez Luna 2481, Guadalajara, Jalisco, 44140, Mexico Efrain Gonzalez Luna 302, Guadalajara, Jalisco, CP 44200, Mexico Guadalajara, Jalisco, Mexico Mexico";"05 Mar 1971";Individual;ofac;SDNTK "INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION INVERSORA PINZON Y GARCIA S. EN C.S.";"Cl. 15A Nro. 106 13 13 Casa, Cali, Valle, Colombia Cl. 15A Nro. 106 13 13C, Cali, Valle, Colombia Colombia";;Entity;ofac;SDNTK "German Alberto PEREZ OCAMPO Gustavo Adolfo ORTIZ ESPINEL";"CL34E9115, Medellin, Colombia Colombia";"14 Jun 1965; 12 Jun 1971";Individual;ofac;SDNTK "INVERSIONES HUNEL LTDA.";"Cl 57 No. 24-72, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COMPANIA AGRO COMERCIAL CUETA S. EN C.";"Cl 57 No. 24-72 Local 102, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.";"Cl 57 No. 24-72 Of 102 P 2, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "VIGILAR COLOMBIA LTDA.";"Cl. 99 # 106-20, Apartado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Luz del Rocio ARAMBULA GARCIA Luz del Rocio ARAMBULA DE FLORES";"C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"06 Jan 1949; 05 Jan 1949";Individual;ofac;SDNT "Mario Antonio FLORES SALINAS";"C. Las Palmas No. 2700 Int. 14, Colonia Atlas Colomos, Zapopan, Jalisco, Mexico Paseo Lomas del Bosque No. 2700 Int. 14, Colonia Lomas del Bosque, Guadalajara, Jalisco, Mexico Avenida Hidalgo 1890, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Tarascos No. 3469-114, Fraccionamiento Monraz, Guadalajara, Jalisco, Mexico Zacatecas, Mexico Mexico";"16 Mar 1937; 16 Mar 1940; 06 Mar 1940";Individual;ofac;SDNT "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 "Urbano HERNANDEZ SOMERO";"C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California, Mexico Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California, Mexico Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California, Mexico Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California, Mexico c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, Mexico c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California, Mexico Mexicali, Baja California, Mexico Mexico United States";"25 May 1943";Individual;ofac;SDNTK "Hareaki FUKUDA";"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan";"1943 to 1944";Individual;ofac;TCO "Shigeo NISHIGUCHI";"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan";"1929 to 1930";Individual;ofac;TCO "Amir AZAM Amir Azam SHEIKH MOHAMMED";"c/o A A TRADING FZCO, Dubai, United Arab Emirates Dubai, United Arab Emirates Chiswick, England United Kingdom United Arab Emirates";"02 Nov 1971";Individual;ofac;SDNTK "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 "Marco Julio LONDONO VASQUEZ";"c/o ADMINISTRADORA GANADERA EL 45 LTDA., Medellin, Colombia c/o CASA DEL GANADERO S.A., Medellin, Colombia c/o INVERSIONES EL MOMENTO S.A., Medellin, Colombia c/o SOCIEDAD MINERA GRIFOS S.A., El Bagre, Antioquia, Colombia Carrera 63B No. 42-50, Medellin, Colombia Fredonia, Antioquia, Colombia Colombia";"04 Dec 1955";Individual;ofac;SDNT "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 "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 "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 "Onecimo Antonio AMAYA ALEMAN";"c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, Mexico c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, Mexico Aramberri, Nuevo Leon, Mexico Mexico";"25 Feb 1965";Individual;ofac;SDNTK "Jose WIDOBLO HERNANDEZ";"c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal, Mexico Mexico City, Distrito Federal, Mexico Mexico";"10 Apr 1952";Individual;ofac;SDNTK "Maria Marcela del Pilar PEREZ MONTERO";"c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia Bogota, Colombia Colombia";"29 May 1959";Individual;ofac;SDNT "Julio Cesar Jassan Estuardo SANCHEZ MARTELL Julio Cesar SANCHEZ MARTELL";"c/o AERONAUTICA CONDOR DE PANAMA, S.A., Panama c/o GRUPO FALCON DE PANAMA, S.A., Panama c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, Mexico C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero, Mexico Mexico";"16 Sep 1966";Individual;ofac;SDNT "Andre RODRIGUEZ FERNANDEZ";"c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120, Mexico Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico Distrito Federal, Mexico Mexico";"26 Aug 1971";Individual;ofac;SDNT "Jose Raul VEGA SANCHEZ";"c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico Cananea, Sonora, Mexico Mexico";"19 Oct 1956";Individual;ofac;SDNTK "Rafael Angel VALENCIA JAIME";"c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico Ave Articulo 123 109, Hermosillo, Sonora, 83287, Mexico Hermosillo, Sonora, Mexico Mexico";"22 Jan 1968";Individual;ofac;SDNTK "Manuel Dario BALDENEGRO BASTIDAS";"c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico Hermosillo, Sonora, Mexico Distrito Federal, Mexico, Mexico Mexico";"11 Jan 1963";Individual;ofac;SDNTK "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 "Maria del Carmen SUAZA BARCO Carmen SUAZA BARCO";"c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600, Mexico Andes, Antioquia, Colombia Mexico Colombia";"06 May 1921";Individual;ofac;SDNT "Nora MEJIA ARTEAGA";"c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia Medellin, Colombia Colombia";"08 Mar 1946";Individual;ofac;SDNT "Carlos Manuel RAMIREZ DUQUE";"c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Calle 50 No. 65-42 Of. 205, Medellin, Colombia Colombia";"14 Dec 1947";Individual;ofac;SDNT "Carlos Antonio LOPEZ OSPINA";"c/o AGROESPINAL S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia Calle 50 No. 65-42 of. 205, Medellin, Colombia Colombia";"06 Mar 1926; 03 Jun 1926";Individual;ofac;SDNT "Natalia Andrea VASQUEZ VALENCIA";"c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Medellin, Colombia Colombia";"01 Oct 1974";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 "Aracelly BANDERAS";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia";"30 Nov 1955";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 "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 "Alvaro BECERRA BECERRA";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Maria Concepcion ZAMBRANO CERON";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"04 Aug 1928";Individual;ofac;SDNT "Maria Leonor CASTRILLON CRUZ";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"25 Oct 1922";Individual;ofac;SDNT "Maria Diocelina VALENCIA DE JARAMILLO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"08 May 1959";Individual;ofac;SDNT "Ernesto CORREA PULGARIN";"c/o AGROPECUARIA LA ROBLEDA 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 "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 "Carlos Fernando SERRALDE PLAZA";"c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, Venezuela Calle 98 Bis No. 57-66, Bogota, Colombia Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia Popayan, Cauca, Colombia Venezuela Colombia";"08 Nov 1950";Individual;ofac;SDNTK "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 "Jose Lenoir AGUILAR DUARTE";"c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota, Colombia c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, Colombia c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o INVERSIONES ADAG LTDA., Bogota, Colombia c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota, Colombia Costa Rica Colombia";;Individual;ofac;SDNTK "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 "Mehrdada Akhlaghi KETABACHI Merhdada Akhlaghi KETABCHI";"c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran c/o SBIG, Tehran, Iran Iran";"10 Sep 1958";Individual;ofac;"IFSR; NPWMD" "Waseem Rauf LOAN Waseem Rouf LOUN Waseem Raouf LOUN Abdul Majid RASHID Abdul Majid RASHI Abdul Majid BUTT Waseem Raouf LOAN Waseem Rauf LOUN Wasim Raouf LON RAOUF";"c/o AL AMLOOD TRADING LLC, Dubai, United Arab Emirates c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Pakistan Lahore, Pakistan";"03 Mar 1966";Individual;ofac;SDNTK "Alvaro Enrique BARRERA RIOS";"c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Carrera 54A No. 5A-21, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia Cali, Colombia Colombia";"05 Dec 1968";Individual;ofac;SDNT "Alfonso BARRERA RIOS";"c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia Cali, Colombia Colombia";"08 Dec 1975";Individual;ofac;SDNT "Victoria Eugenia BARRERA RIOS";"c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Transversal 18 No. 127-43 Torre 4 apto. 1201, Bogota, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o RIOS JIMENEZ S. EN C.S., Bogota, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia Cali, Colombia Colombia";"11 Dec 1970";Individual;ofac;SDNT "Jose Gerardo ALVAREZ VAZQUEZ Javier ZALDIVAR VEGA Salvador SANCHEZ SALAMANCA Jose Gerardo ALVAREZ VASQUEZ Gerardo ALVAREZ ALVAREZ Joel ALVAREZ VASQUEZ Jose Gerardo ALVAREZ VELASQUEZ EL INDIO EL GERA";"c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco, Mexico Las Avilas, Guerrero, Mexico Mexico";"03 Nov 1963; 24 Sep 1965; 10 May 1966";Individual;ofac;SDNTK "Alvaro BARRERA MARIN";"c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 56D No. 28B-73, Barrio Las Mercedes, Palmira, Valle, Colombia Sevilla, Valle, Colombia Colombia";"21 Nov 1940";Individual;ofac;SDNT "Pedro Antonio BERMUDEZ SUAZA Mauricio AGUILAR DEL BOSQUE Luis Antonio AGUILAR VELEZ Diego Rodrigo VEGA LUJAN EL ARQUITECTO";"c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, Mexico Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico Medellin, Colombia Huamantla, Tlaxcala, Mexico Mexico Colombia";"10 Mar 1958; 30 Mar 1957; 30 Mar 1959; 22 Aug 1959";Individual;ofac;SDNT "Jorge Alberto HERNANDEZ MEJIA";"c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Colombia";"15 Jun 1962";Individual;ofac;SDNT "Jairo Humberto LOPERA BARBOSA";"c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 72 No. 11-46 Blq. 11 apto. 403, Cali, Colombia Cali, Colombia Colombia";"22 Feb 1971";Individual;ofac;SDNT "Juan Carlos LOPERA BARBOSA";"c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 81 No. 13A-125 Casa 11, Cali, Colombia Cali, Colombia Colombia";"18 Jan 1968";Individual;ofac;SDNT "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 "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 "Jorge Luis LLANOS GAZIA Jorge Luis LLANOS GAZZIA";"c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco, C.P. 45110, Mexico Jamundi, Colombia Asuncion No. 747 Int. 702, Providencia, Guadalajara, Jalisco, C.P. 44630, Mexico Cali, Colombia Mexico Colombia Italy";"20 Jun 1957";Individual;ofac;SDNTK "Hector Manuel AVENDANO OJEDA";"c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"02 Nov 1971";Individual;ofac;SDNTK "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 "Martin Guadencio AVENDANO OJEDA Martin OJEDA AVENDANO Martin AVENDANO LOPEZ Mariano AVENDANO Carlos NARANJO";"c/o AUTOS MINI, Ensenada, Baja California, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico San Bernardino, Colombia Iguala, Guerrero, Mexico Ensenada, Baja California, Mexico Mexicali, Baja California, Mexico La Paz, Baja California Sur, Mexico Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur, Mexico Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Culiacan, Sinaloa, Mexico Mexico";"14 Nov 1968; 14 Nov 1966";Individual;ofac;SDNTK "Maria del Rosario ZEVALLOS GONZALES DE ARREDONDO";"c/o AVIANDINA S.A.C., Lima, Peru c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru Aldabas MZ. 53, LT. 25, Las Gardenias, Lima, Peru Peru";"26 Jun 1956";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 "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 "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 "Javier Mauricio GUTIERREZ HERNANDEZ";"c/o BINGO INTERNACIONAL E.U., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia Calle 18 No. 6-31 of. 704, Bogota, Colombia Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota, Colombia Villavicencio, Colombia Colombia";"11 Dec 1968";Individual;ofac;SDNTK "Lucia Ines CIFUENTES VILLA";"c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Carrera 41A No. 22 Sur-87, Envigado, Antioquia, Colombia c/o TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Envigado, Antioquia, Colombia Yolombo, Antioquia, Colombia Colombia";"04 Nov 1956";Individual;ofac;SDNTK "Jorge Andres CIFUENTES OSORIO";"c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota, Colombia Carrera 48B No. 10 Sur-76, Medellin, Colombia Medellin, Colombia Colombia";"29 Mar 1985";Individual;ofac;SDNTK "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 "Armando GUTIERREZ GARAVITO";"c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid, Spain c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o INVERSIONES GANAGRO LTDA., Villavicencio, Colombia c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia Calle 8B No. 77-30, Bogota, Colombia Calle 8B No. 78-30 Castilla Real, Bogota, Colombia Calle 23F No. 73F-03, Bogota, Colombia Calle Hacienda de Pavones, No. 48, Madrid, Spain Hacienda Oeste, Restrepo, Meta, Colombia Acacias, Meta, Colombia Colombia Spain";"02 Dec 1959";Individual;ofac;SDNTK "Luis Bernardo MEJIA MOLINA";"c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, Colombia c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia c/o ROSEVILLE INVESTMENTS S.A., Panama Calle 20 Sur No. 26C-140, Medellin, Colombia Envigado, Antioquia, Colombia Colombia";"18 Mar 1945";Individual;ofac;SDNT "Jhon Paul CASTRO PAEZ";"c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia Colombia";;Individual;ofac;SDNT "Gerardo CASTRO PAEZ";"c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia c/o ORIMAR LTDA., Bogota, Colombia Barranquilla, Colombia Colombia";"16 Mar 1974";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 "Myriam RINCON MOLINA";"c/o CAMBIOS EL TREBOL, Bogota, Colombia Girardot, Cundinamarca, Colombia Colombia";"29 Jan 1959";Individual;ofac;SDNTK "Miguel Angel DIAZ OREJUELA";"c/o CAMBIOS EURO LTDA, Bogota, Colombia c/o DIZRIVER Y CIA. S. EN C., Bogota, Colombia Bogota, Colombia Colombia";"15 May 1963";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 "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 "Ruben Alberto FRANCO RUIZ";"c/o CAMPO LIBRE A LA DIVERSION E.U., Yumbo, Valle, Colombia Avenida 5N No. 51-57, Cali, Colombia Calle 34N No. 3CN-62, Cali, Colombia Cali, Colombia Colombia";"18 Feb 1964";Individual;ofac;SDNT "Ruth Cecilia VELASQUEZ RODRIGUEZ";"c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia c/o FLOREZ HERMANOS LTDA., Medellin, Colombia c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin, Colombia Colombia";;Individual;ofac;SDNT "Jairo de Jesus VELEZ TRUJILLO";"c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia Colombia";;Individual;ofac;SDNT "Norma Constanza CARDENAS DUARTE";"c/o CARDENAS DUARTE Y CIA. LTDA., Bogota, Colombia c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, Colombia Calle 135 No. 17-25 apto. 503, Bogota, Colombia Bogota, Colombia Colombia";"03 Apr 1973";Individual;ofac;SDNTK "Jose Cayetano MELO PERILLA";"c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela c/o PARQUEADERO DE LA 25-13, Bogota, Colombia c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, San Jose, Costa Rica c/o ARROCERA EL GAUCHO S.A., San Jose, Costa Rica Ibague, Tolima, Colombia Costa Rica Colombia";"07 Nov 1957";Individual;ofac;SDNTK "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 "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 "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 "Diana Maria CURE SABAGH";"c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia c/o FUDIA LTDA., Barranquilla, Colombia c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia Barranquilla, Colombia Colombia";"24 Oct 1967";Individual;ofac;SDNT "Ricardo CASTRO GARZON CAYO Rodolfo LINEROS GARZON";"c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia c/o FUDIA LTDA., Barranquilla, Colombia c/o CABLES NACIONALES S.A., Barranquilla, Colombia c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla, Colombia Barranquilla, Colombia Colombia";"13 Dec 1960";Individual;ofac;SDNT "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 "Miguel Angel Melchor MEJIA MUNERA LOS MELLIZOS COMANDANTE PABLO PABLO MEJIA Miguel Angel MEJIA MUNERA";"c/o CIA COMERCIALIZADORA DE BIENES RAICES LTDA., Cali, Colombia Calle 9F No. 24-98, Cali, Colombia Cali, Colombia Colombia";"11 Jul 1959";Individual;ofac;SDNT "Wilmer OSPINA MURILLO";"c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio, Colombia Colombia";"26 May 1970";Individual;ofac;SDNTK "Teresa de Jesus CIFUENTES VILLA Maria Teresa CIFUENTES VILLA";"c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o ROBLE DE MINAS S.A., Medellin, Colombia Avenida Xochilt No. 4262-10, Colonia Prados Tepeyac, Zapopan, Jalisco, C.P. 45050, Mexico Privada Paseo de las Montanas No. 100, Colonia Club de Golf Santa Anita, Tlacumulco de Zuniga, Jalisco, C.P. 45640, Mexico Medellin, Colombia Colombia Mexico";"13 Jun 1953";Individual;ofac;SDNTK "Paula Andrea VARGAS CIFUENTES";"c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia Boulevard Bugambilias No. 2114, Ciudad Bugambilias, Zapopan, Jalisco, Mexico Medellin, Colombia Mexico Colombia";"23 May 1976";Individual;ofac;SDNTK "Jaime Alberto ROLL CIFUENTES";"c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A, Bogota, Colombia Medellin, Colombia Colombia";"15 Mar 1979";Individual;ofac;SDNTK "Jorge Octavio LOPEZ RODRIGUEZ";"c/o CIMIENTOS LA TORRE S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico Calle Aurora y Andres, Benito Juarez, Quintana Roo, Mexico Calle Boyero No. 3500, Torre 4, Dpto. 2, Fraccionamiento La Calma, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Apr 1976; 01 Jan 1976";Individual;ofac;SDNT "Jorge Eliecer VARGAS ARIAS";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Calle 165 No. 25-65 Apartamento 503, Bogota, Colombia Colombia";"22 Nov 1952";Individual;ofac;SDNTK "Dora Lilia PAVA GIRALDO";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Colombia";"22 Nov 1971";Individual;ofac;SDNTK "Cesar Augusto VARGAS ALBA";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Colombia";"27 Aug 1969";Individual;ofac;SDNTK "Jorge Leandro VARGAS ALBA EL CANOSO";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Colombia";"17 Jan 1968";Individual;ofac;SDNTK "Carlos Arturo PATINO RESTREPO PATEMURO PATE MURO";"c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia Calle 20 No. 6-30, Ofc. 1304, Pereira, Risaralda, Colombia Carrera 8-21, Viterbo, Caldas, Colombia La Virginia, Risaralda, Colombia Colombia";"27 Apr 1964";Individual;ofac;SDNT "Sandra Milena HERNANDEZ ARBOLEDA";"c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia Colombia";;Individual;ofac;SDNT "Oscar Richard MARTINEZ ARANGO";"c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia Colombia";"31 Jul 1972";Individual;ofac;SDNTK "Monica Maria CASTRO JARAMILLO";"c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A., Medellin, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia Colombia";"27 Oct 1971";Individual;ofac;SDNT "Danilo BUSTOS SUAREZ";"c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, Colombia Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, Colombia Calle 126 No. 11-63, Bogota, Colombia Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia Colombia";"11 Sep 1963";Individual;ofac;SDNTK "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 "Cecilia LOPEZ RODRIGUEZ";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"04 Jul 1965";Individual;ofac;SDNT "Placido RAMIREZ BUITRAGO";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"16 Nov 1950";Individual;ofac;SDNT "Pablo Antonio FITCH PARENTE";"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico Boulevard Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico Mazatlan, Sinaloa, Mexico Mexico";"24 Mar 1966";Individual;ofac;SDNTK "Jose Manuel FITCH TOVAR";"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa, Mexico Panuco, Concordia, Sinaloa, Mexico Mexico";"28 Dec 1936";Individual;ofac;SDNTK "Jose Elmer FITCH PARENTE";"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico Mazatlan, Sinaloa, Mexico Mexico";"27 Jan 1965";Individual;ofac;SDNTK "Roque DUARTE MUNOZ Humberto CAMPOS ARREDONDO";"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico Mexico";"09 Dec 1960";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 "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 "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 "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 "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 "Miguel Antonio ROZO CLAVIJO";"c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia Colombia";"18 Aug 1943";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 "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 "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 "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 "Edgar REYES MURCIA";"c/o CONSTRUVIDA S.A., Cali, Colombia Colombia";"03 Feb 1947";Individual;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 "Omar Alfredo JACOME DEL VALLE EL PIOLO";"c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico Mexico";"24 Oct 1958";Individual;ofac;SDNT "Hernan Felipe RAMIREZ GARCIA";"c/o CONSULTORIAS FINANCIERAS S.A., Cali, Colombia Calle 7 No. 51-37, Cali, Colombia Cali, Colombia Colombia";"09 Jun 1969";Individual;ofac;SDNT "Javier Arnulfo HOOKER TAYLOR Javier HOOKER POMARE";"c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o ROCK FISH IMPORT EXPORT E.U., San Andres, Colombia San Andres, Colombia Colombia";"19 Feb 1971";Individual;ofac;SDNT "Ana Cristina ARCE BORBOA";"c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa, Mexico Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Mexico Navolato, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 May 1961";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 "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 "Hector Fabio GIRALDO VELASCO";"c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, Colombia Colombia";"17 Mar 1965";Individual;ofac;SDNT "Shimon Yalin YELINEK Shimon YELINKE";"c/o CROCKER JEANS CORP. S.A., Panama City, Panama c/o CROCKER JEANS STATION CORPORATION, Panama City, Panama c/o FOX FASHION, S.A., Panama City, Panama Israel Panama";"23 Jan 1961";Individual;ofac;SDNTK "Winston NICHOLLS EASTMAN";"c/o CROSS WINDS, S.A., Panama City, Panama c/o FEDERAL CAPITAL GROUP, S.A., Panama City, Panama c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador Manizales, Colombia Ecuador Colombia";"27 Mar 1943";Individual;ofac;SDNTK "Suthep SAMSAENG Ta Chou WEI AH CHOU AH JOE Samsaeng SUTHEP";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 409/4 Soi Wachirathamsathih 34, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand Thailand";"12 May 1971; Jan 2007; May 2006";Individual;ofac;SDNTK "Thit AKIRAPHOKIN Samsaeng SUTHIT Ta Han WEI AH HAN Akiraphokin THIT";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand Burma Thailand";"03 Mar 1972";Individual;ofac;SDNTK "Atchara PRAPATWORA Samsaeng ATCHARA Chiwinpraphasri ATCHARA Samsaeng SAENGKHAM Praptwora ATCHARA";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand Thailand";"09 Sep 1948; May 2007; Sep 2006";Individual;ofac;SDNTK "Hsueh Lung WEI Cheewinprapasri SOONTHRON Chiwinpraphasi SUNTHORN Cheewinprapasi APHICHART Aik Hsam HKIM Sae Wei HAI HSING KEUN DONG TI JUNG KEUN SEU CHANG CHAIRMAN KEUN WEI HSUEH LUNG";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China Pang Poi, Shan, Burma Na Lot, Shan, Burma 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok, Thailand Chiang Rai, Thailand Thailand";1936;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 "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 "Alba Judith MOLINA CUBILLOS";"c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o VITAL SILUET CENTRO DE ESTETICA, Bogota, Colombia Calle 42 No. 72-A35 Casa 16, Bogota, Colombia Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota, Colombia Guamal, Meta, Colombia Colombia";"01 Mar 1963";Individual;ofac;SDNTK "Dolis GUTIERREZ";"c/o DOLL EXPORT LTDA., Bogota, Colombia San Martin, Meta, Colombia Colombia";"03 Oct 1962";Individual;ofac;SDNTK "Ali Mohamed KHARROUBI Ali KHAROUBI";"c/o ELLISSA HOLDING, Lebanon c/o SOLMAR, Lebanon c/o ELLISSA GROUP SA, Benin c/o AGROPHEN, Benin c/o ELLISSA SHIPPING, Benin c/o YAMEN BENIN SARL, Benin c/o ELLISSA PARC COTONOU, Benin c/o ELLISSA MEGASTORE, Benin c/o SOCIETE ELLISSA GROUP CONGO, Congo, Republic of the c/o ELLISSA EXCHANGE COMPANY, Lebanon Lebanon";"08 Jul 1970";Individual;ofac;SDNTK "Sara Maria GONZALES GARBANCHO DE ZEVALLOS";"c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o PERU GLOBAL TOURS S.A.C., Lima, Peru c/o ORIENTE TOURS S.R.L., Lima, Peru c/o LUCERO IMPORT S.A.C., Lima, Peru c/o EDITORA TRANSPARENCIA S.A., Lima, Peru c/o SERVICIOS SILSA S.A.C., Lima, Peru c/o PERUVIAN PRECIOUS METALS S.A.C., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Trinidad Moran 1316, Lima, Peru Peru";"02 Aug 1936";Individual;ofac;SDNTK "Sara Marilyn ZEVALLOS GONZALES";"c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru c/o ORIENTE TOURS S.R.L., Lima, Peru c/o PERU TOTAL MARKET E.I.R.L., Lima, Peru c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru c/o SERVICIOS SILSA S.A.C., Lima, Peru 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 Trinidad Moran 1316, Lima, Peru Peru";"01 Jan 1963";Individual;ofac;SDNTK "Jesus Alfonso LOPEZ DIAZ";"c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Avenida Const. Pedro L Zavala 1957, Colonia Libertad, Culiacan, Sinaloa, 80180, Mexico Sinaloa, Mexico Mexico";"30 Sep 1962";Individual;ofac;SDNTK "Carmen Amelia ARAUJO LAVEAGA";"c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"29 Jan 1967";Individual;ofac;SDNTK "Agustin REYES GARZA DON PILO";"c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco, Mexico Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco, Mexico Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11800, Mexico Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco, C.P. 45100, Mexico Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, C.P. 15510, Mexico Guadalajara, Jalisco, Mexico Tamaulipas, Mexico Mexico";"21 Aug 1957";Individual;ofac;SDNTK "Mauricio Arturo ESPITIA ORTIZ Mauricio SPITIA";"c/o ESVA S.C.S., Cali, Colombia c/o M S CONSTRUCTORES LTDA., Cali, Colombia c/o SPITIA VALENCIA LTDA., Cali, Colombia c/o ARQUITECTOS UNIDOS LTDA., Cali, Colombia Carrera 25 F No. 7-15 Oeste, Cali, Colombia Carrera 42 No. 8-36, Cali, Colombia Spain c/o GRUPO INVERSOR PRINCIPE DE VERGARA S.L., Madrid, Spain Calle Ayala 64 3 Iz., Madrid, 28001, Spain Barranquilla, Colombia Colombia";"29 Dec 1959";Individual;ofac;SDNT "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 "Mohsen HOJATI";"c/o Fajr Industries Group, Tehran, Iran Najafabad, Iran Iran";"28 Sep 1955";Individual;ofac;"IFSR; NPWMD" "Ivan Dario ARBELAEZ VELEZ";"c/o FARBE COMUNICACIONES LTDA c/o AGROESPINAL S.A. Medellin, Colombia Colombia";"26 Jul 1967";Individual;ofac;SDNTK "Patricia AMEZCUA CONTRERAS Patricia AMEZCUA DE LADINO Patty AMEZCUA CONTRERAS";"c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, Mexico Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico Mexico";"18 Mar 1967";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 "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 "Angel Horacio GONZALEZ BETANCUR";"c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o CORDES CIA. LIMITADA, Cali, Colombia Colombia";"03 Feb 1966";Individual;ofac;SDNT "Francisco Antonio FLOREZ UPEGUI DON PACHO";"c/o FLOREZ HERMANOS LTDA., Medellin, Colombia c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia Calle 4 Sur No. 43B-60, Medellin, Colombia Colombia";"10 May 1950";Individual;ofac;SDNT "Abdul Majeed NOOR MUHAMMAD Abdul Majid NOOR MUHAMMED Abdul Majid NOOR MOHAMMAD";"c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Chagai, Pakistan Pakistan";1957;Individual;ofac;SDNTK "Gloria Amparo DURAN PORRAS";"c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia Colombia";"11 Feb 1968; 02 Nov 1968";Individual;ofac;SDNT "Doris Patricia SANCHEZ RIVERA";"c/o FRANZUL S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Colombia";"27 Oct 1966";Individual;ofac;SDNT "Martha Elena TOBON CALLE";"c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia Calle 20 Sur No. 26C-140, Medellin, Colombia Colombia";"16 Mar 1962";Individual;ofac;SDNT "Carlina VILLA DE CIFUENTES";"c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 7D No. 43C-95, Medellin, Colombia Calle 18B Sur No. 36-35 Apto. 603, Medellin, Colombia Carrera 41 No. 6B Sur-9, Medellin, Colombia Yolombo, Antioquia, Colombia Colombia";"30 Aug 1934";Individual;ofac;SDNTK "Rafael Dario ATENCIA PITALUA";"c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba, Colombia Colombia";"04 Feb 1963";Individual;ofac;SDNTK "Doris Amelia GARAVITO";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Victor Hugo HERRAN SAAVEDRA";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Luis Alfonso BUENDIA CUELLAR";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Manuel VALENCIA FRANCO";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia";;Individual;ofac;SDNT "Jose Hernan ZAMORA";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia";;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 "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 "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 "Wilmer de Jesus GOMEZ BUSTAMANTE";"c/o GAVIOTAS LTDA., Cartago, Valle, Colombia Calle 17A No. 8N-15, Cartago, Valle, Colombia Aguila, Valle Colombia";"26 Jan 1970";Individual;ofac;SDNT "Luis Alfonso GOMEZ BUSTAMANTE";"c/o GAVIOTAS LTDA., Colombia Calle 1B No. 1-26, Barrio El Prado, Cartago, Valle, Colombia Carrera 5 No. 1-82, Obando, Valle, Colombia Colombia";"01 Nov 1953";Individual;ofac;SDNT "Yolanda Sofia CANO ALZATE";"c/o GAVIOTAS LTDA., Colombia Cartago, Valle Colombia";"25 Apr 1957";Individual;ofac;SDNT "Zeyneddin GELERI";"c/o GELERI IMPORT EXPORT S.R.L. c/o MEGA GROUP S.R.L. Mardin, Turkey Turkey";"13 Oct 1973; 13 Oct 1977";Individual;ofac;SDNTK "Hong-Sop RI";"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North Korea, North";1940;Individual;ofac;NPWMD "Je-Son RI Che-Son RI";"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North Korea, North";1938;Individual;ofac;NPWMD "Jaime FADLALLAH CHEAYTELLI";"c/o GENERAL COMMERCE OVERSEAS, INC. c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC. Maicao, La Guajira, Colombia Colombia";"18 Jul 1967";Individual;ofac;SDNTK "Rodolfo OLVERA ESTRADA";"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, Mexico Real del Castillo, Ensenada, Baja California Norte Mexico";"17 Feb 1962";Individual;ofac;SDNTK "Arturo OLVERA ESTRADA";"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, Mexico San Antonio Ameca, Jalisco, Mexico Mexico";"03 Sep 1951";Individual;ofac;SDNTK "David GOMEZ ORTIZ";"c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia Calle 20 No. 21-54, Pasto, Narino, Colombia c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador Pasto, Narino, Colombia Ecuador Colombia";"14 Aug 1977";Individual;ofac;SDNTK "Fernando Alberto FERNANDEZ CASTRO FERCHO";"c/o GIMNASIO BODY AND HEALTH, Barranquilla, Colombia Colombia";"12 May 1966";Individual;ofac;SDNT "Ahmad EL KHANSA";"c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) Ghobeiry, Lebanon Lebanon";"04 Oct 1967";Individual;ofac;SDNTK "Davinson GOMEZ OCAMPO GORDO";"c/o GOMEZ MARIN LTDA., Ansermanuevo, Valle, Colombia Calle 16 No. 1-58, Cartago, Valle, Colombia Colombia";"10 Jul 1960";Individual;ofac;SDNT "WHALE SHIPPING LTD.";"c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq";;Entity;ofac;IRAQ2 "Jair Fernando URREA LENIS";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal, Mexico Valencia, Venezuela Cali, Valle del Cauca, Colombia Colombia";"04 Jun 1976; 04 Jun 1975";Individual;ofac;SDNTK "Juan Carlos COBO LEDESMA Juan Carlos COBO LEDEZMA";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico, Mexico Cali, Valle del Cauca, Colombia Mexico Colombia";"08 Jun 1967";Individual;ofac;SDNTK "Diana Lorena TORO DIAZ";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal, Mexico Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico, Mexico Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal, Mexico Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos, Mexico Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico, Mexico Cali, Valle del Cauca Mexico Colombia";"27 Mar 1982";Individual;ofac;SDNTK "Jaime Andres GONZALEZ MEDINA Carlos MARTINEZ ALVAREZ";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o COMERCIALIZADORA GONRA, Cali, Colombia Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Cali, Valle del Cauca, Colombia Mexico Colombia";"27 Apr 1975";Individual;ofac;SDNTK "Martha Marina MUNERA VELASQUEZ";"c/o GRUPO FALCON S.A., Medellin, Colombia c/o LLANOTOUR LTDA., Rionegro, Antioquia, Colombia Colombia";"09 Jun 1952";Individual;ofac;SDNT "Maria Del Rosario GARCIA DURAN";"c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora, Mexico Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora, Mexico Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa, Mexico Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora, Mexico Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico Av. Uvalama 15, Hermosillo, Sonora, Mexico Alamos 40, Colonia Modelo, Hermosillo, Sonora, Mexico Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora, Mexico Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora, Mexico Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora, Mexico Culiacan, Sinaloa, Mexico Mexico";"12 Sep 1953";Individual;ofac;SDNTK "Mohamed Bachir SULEMAN Momade Bachir SULEMAN Mohamed Bachir SULEMANE Momad Bachir SULEIMAN";"c/o GRUPO MBS LIMITADA, Maputo, Mozambique c/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambique c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique Nampula, Mozambique Mozambique";"28 Apr 1958";Individual;ofac;SDNTK "Jaime Arturo LADINO AVILA Vincente COLOSIO Miguel Angel CONTREAS EL OJON FAYO";"c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico Mexico";"24 Jul 1964; 26 Aug 1962; 13 Nov 1964";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 "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 "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 "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 "Oscar Alberto JEREZ PINEDA";"c/o HERJEZ LTDA., Bogota, Colombia Bogota, Colombia Colombia";"07 Aug 1968";Individual;ofac;SDNTK "Yaneth ACOSTA URUETA Janeth ACOSTA URUETA Yaneth del Socorro ACOSTA URUETA";"c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia c/o MARTIN HODWALKER M. & CIA. S. EN C., Barranquilla, Colombia Colombia";"10 Nov 1965";Individual;ofac;SDNT "Li MYINT U LI MYINT Su HSING SU HSING";"c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Burma c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma 525 Merchant Street, Rangoon, Burma Tangyan, Burma Burma";;Individual;ofac;SDNTK "Chun Ting HO Hsiao HO Aik HOE Aik HAW Aung HEIN Ho Chun TIEN Ho Chun TE Aik HO Aung WIN Chung Ting HO HO CHUN TING HSIO HO AIK HAW";"c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma c/o TET KHAM (S) PTE. LTD., Singapore c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon, Burma The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2, Singapore 89 15th Street, Lanmadaw Township, Rangoon, Burma 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay, Burma Burma Singapore";"18 Jul 1965";Individual;ofac;SDNTK "Kong PO Chiang PU P'U LI PO KONG";"c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, Yunnan, Hong Kong c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong Kong, Hong Kong c/o SHUEN WAI HOLDING LIMITED, Hong Kong, Hong Kong Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong Flat 6, 2/F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong Hong Kong";"01 Sep 1944";Individual;ofac;SDNTK "Edmon Felipe VARGAS CIFUENTES";"c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia Zapopan, Jalisco, Mexico Medellin, Colombia Colombia Mexico";"19 Aug 1978";Individual;ofac;SDNTK "Maria Helena TRUJILLO MOLINA Maria Elena TRUJILLO MOLINA";"c/o HOTEL LA CASCADA S.A., Girardot, Colombia c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, Colombia Colombia";;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 "Gloria Amparo GRAJALES POSSO";"c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Fabian Rodrigo GALLEGO MARIN";"c/o IGA LTDA., Itagui, Antioquia, Colombia c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Medellin, Colombia Calle 79A Sur No. 46-53, Sabaneta, Antioquia, Colombia Avenida Homero No. 136, Interior 10, Colonia Chapultepec Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico Calle Rio Elba No. 56, Interior 6, Colonia Cuauhtemoc, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06170, Mexico c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Quito, Pichincha, Ecuador Colombia";"25 Aug 1967";Individual;ofac;SDNTK "Alejandro DE ICAZA LOZANO";"c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico, Mexico Distrito Federal, Mexico Mexico";"22 Jan 1953";Individual;ofac;SDNTK "Maureen Patricia GUTIERREZ BARBOZA";"c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico Mexico Carmen Central San Jose, Costa Rica Costa Rica";"11 Jun 1972";Individual;ofac;SDNTK "Cesar MARTINEZ CANTABRANA Cesar Alejandro MARTINEZ CANTABRANA";"c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico Xochimilco, Distrito Federal, Mexico Mexico";"27 Oct 1968";Individual;ofac;SDNTK "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 "Rutdy Alirio ZARATE MORENO RUNCHO";"c/o IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Madrid, Spain Calle 68 No. 60-10, Bogota, Colombia Colombia";"19 Mar 1968";Individual;ofac;SDNTK "Linda Nicolle HERRERA RAMIREZ";"c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia";;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 "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 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 "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 "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 "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 "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 "Rigoberto GAXIOLA GARCIA";"c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico Calles Olivares y Eduardo W. Villa, Colonia Olivares, Hermosillo, Sonora, Mexico Alamos No. 42, Colonia Modelo, Hermosillo, Sonora, Mexico Avenida de Anza #210, Colonia Pitic, Hermosillo, Sonora, Mexico Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico Rafael Campoy #307, Pitic, Hermosillo, Sonora, Mexico Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico Uvalama No. 19, Col Los Sabinos, Hermosillo, Sonora, Mexico Avenida Adolfo de la Huerta 401, Colonia Pitic, Hermosillo, Sonora, Mexico Ave Colonizadores 830, Hermosillo, Sonora, Mexico CULIACAN, SINALOA, MEXICO Mexico";"25 Jan 1973; 26 Jan 1973";Individual;ofac;SDNTK "Maria Elena GAXIOLA GARCIA";"c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora, Mexico Rafael Campoy Num 307, Hermosillo, Sonora, Mexico Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora, Mexico Culiacan, Sinaloa, Mexico Arizpe, Sonora, Mexico Mexico";"18 Aug 1975";Individual;ofac;SDNTK "Lisimaco QUINTERO SALAZAR";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia";;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 "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 "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 "Nubia BUITRAGO MARIN";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"05 Apr 1948";Individual;ofac;SDNT "Edgar LINDO HURTADO";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"23 Mar 1927";Individual;ofac;SDNT "Octavio GIRALDO SARRIA";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"15 Nov 1967";Individual;ofac;SDNT "Carlos Alberto GAXIOLA GARCIA";"c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora, Mexico Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora, Mexico Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora, Mexico Hermosillo, Sonora, Mexico Mexico";"02 Mar 1978";Individual;ofac;SDNTK "Jesus Antonio LONDONO ZAPATA";"c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, Colombia Calle 14 No. 13-86/90, Fuentedeoro, Meta, Colombia Calle 47 Bis No. 28-55, Villavicencio, Colombia Carrera 14 No. 14-04/06, Fuentedeoro, Meta, Colombia Finca Juanchito, Vereda Iraca, San Martin, Meta, Colombia Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta, Colombia Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia Finca Verdum, Vereda Iraca, San Martin, Meta, Colombia Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta, Colombia Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia Tulua, Valle, Colombia Colombia";"24 Aug 1954";Individual;ofac;SDNTK "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 "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 "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 "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 "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 "Carlos Arturo MORENO";"c/o INVERSIONES EL PENON S.A., Cali, Colombia 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 "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 "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 "Jaime JEREZ GALEANO";"c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota, Colombia Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota, Colombia Calle 125 No. 21A-71 of. 302, Bogota, Colombia Calle 125 No. 21A-71 of. 402, Bogota, Colombia Bogota, Colombia Colombia";"08 Apr 1969";Individual;ofac;SDNTK "Danit Dario DORIA CASTILLO";"c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia Colombia";"12 Jan 1971; 01 Dec 1971";Individual;ofac;SDNTK "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 "Heriberto RAMOS RAYO";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"19 Aug 1946";Individual;ofac;SDNT "Maria del Carmen POSSO DE LONDONO";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Publio Eliecer PEREZ ORTEGA";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"23 Jul 1954";Individual;ofac;SDNT "Octavio PATINO RINCON";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"20 Sep 1916";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 "Juan Carlos CUARTES MORALES";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"09 Nov 1968";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 "Vicente de Jesus LOPERA LONDONO";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Calle, Colombia Colombia";;Individual;ofac;SDNT "Wilmar Armando PEREZ SERNA";"c/o INVHERESA S.A., Cali, Colombia";;Individual;ofac;SDNT "Rosa Isabel DIAZ";"c/o INVHERESA S.A., Cali, Colombia";;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 "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 "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 "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 Nohelio HENAO HINESTROZA";"c/o INVHERESA S.A., Cali, Colombia Colombia";"20 Mar 1954";Individual;ofac;SDNT "Mohammad Ali JAFARI Mohammad Ali JAFARI-NAJAFABADI Ali JAFARI Mohammad Ali JA'FARI JA'FARI, Aziz";"c/o IRGC, Tehran, Iran Yazd, Iran";"01 Sep 1957";Individual;ofac;"IFSR; IRAN-HR; NPWMD; IRGC; SDGT" "Erika del Valle FARIAS PENA";"Cojedes, Venezuela Venezuela";"31 Oct 1972";Individual;ofac;VENEZUELA "KALA PENSION TRUST LIMITED";"C/O Kala Limited, N.I.O.C. House, 4 Victoria Street, London, SW1H 0NE, United Kingdom United Kingdom";;Entity;ofac;IRAN "Chanchira BOONCHUA JEH FONG Ching-fang LIANG CHEFONG CHE FONG Boochuea CHANCHIRA Chanjira BOONCHUA";"c/o KHUM THAW COMPANY LIMITED, Chiang Mai, Thailand c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, Thailand 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai, Thailand Thailand";"15 May 1951; 28 Oct 1952; 14 May 2009";Individual;ofac;SDNTK "Jakob STEIGER";"c/o KOHAS AG, Fribourg, FR, Switzerland Altstatten, SG, Switzerland";"27 Apr 1941";Individual;ofac;NPWMD "CK INTERNATIONAL LTD";"c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong Kong";;Entity;ofac;DPRK4 "Rosalinda RENDON POBLETE Rosalinda RENDON DE PULIDO";"c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico Cuahutla, Morelos, Mexico Mexico";"23 Nov 1953";Individual;ofac;SDNTK "Javier PULIDO VALDIVIA Francisco PULIDO VALDIVIA";"c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco, Mexico";"14 Jan 1953";Individual;ofac;SDNTK "Maria Helena RUIZ CASTANO";"c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Colombia";"17 Nov 1970";Individual;ofac;SDNT "John Jairo GALLEGO VALENCIA FREDERICO DON JOTA";"c/o LAVADERO EL CASTILLO, Medellin, Colombia c/o COMERCIALIZADORA DE CAPITALES LIMITADA, Medellin, Colombia c/o TECNICAR DIAGNOSTICENTRO S.A., Envigado, Colombia Medellin, Colombia Colombia";"30 Jul 1950";Individual;ofac;SDNT "Jose Miguel HANDAL PEREZ CHEPE HANDAL CHEPITO HANDAL";"Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras Honduras";"14 May 1974";Individual;ofac;SDNTK "DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.";"Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal, 06700, Mexico Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, Mexico City, Distrito Federal, 14100, Mexico Mexico";;Entity;ofac;SDNTK "Jose Luis GOMEZ PIQUERAS";"c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid, Spain Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo, Mataelpino, Madrid, Spain Barcelona, Spain Spain";"25 May 1941";Individual;ofac;SDNTK "SUBASTA GANADERA DE CAUCASIA S.A. SUBAGAUCA S.A.";"Coliseo de Ferias, Km. 1 via a Planeta Rica, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Cesar Alejandro HERNANDEZ ORTEGA";"c/o LIZZY MUNDO INTERIOR, Guadalajara, Mexico c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"28 Oct 1975";Individual;ofac;SDNT "D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE";"College Road, Corozal Town, Belize";;Entity;ofac;SDNTK "Marylu OMEARA NAVARRO Mary Lu OMEARA NAVARRO Marylu OMEARA NAVARRO DE CHEAITELLY";Colombia;"12 Feb 1960";Individual;ofac;SDNTK "EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA ERPAC PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA";Colombia;;Entity;ofac;SDNTK "Freddy Enrique RENDON HERRERA EL ALEMAN";Colombia;"21 Sep 1973";Individual;ofac;SDNTK "Walter OCHOA GUISAO";Colombia;;Individual;ofac;SDNTK "Jairo Alfonso LESMES BULLA Javier CALDERON";Colombia;"25 Mar 1947";Individual;ofac;SDNTK "Gerardo Antonio AGUILAR RAMIREZ CESAR";Colombia;"20 Sep 1962";Individual;ofac;SDNTK "FUNDACION OKCOFFEE COLOMBIA";Colombia;;Entity;ofac;SDNTK "Carlos Enrique GONZALEZ HOYOS";Colombia;"13 Jul 1968";Individual;ofac;SDNT "Oscar CARACAS VIVEROS EL NEGRO OSCAR";Colombia;"15 Nov 1967";Individual;ofac;SDNTK "Rodrigo Eugenio SAAVEDRA ARCE";Colombia;"30 Oct 1942";Individual;ofac;SDNT "German BRICENO SUAREZ Noe SUAREZ ROJAS GRANOBLES";Colombia;"15 Dec 1953";Individual;ofac;SDNTK "Daniel BARRERA BARRERA EL LOCO BARRERA";Colombia;"06 Nov 1968; 15 Sep 1967";Individual;ofac;SDNTK "DESARROLLO MINERO RESPONSABLE C.I. S.A.S. DMR C.I. S.A.S.";Colombia;;Entity;ofac;SDNTK "Guillermo Leon VALENCIA COSSIO";Colombia;"24 Jun 1958";Individual;ofac;SDNTK "Gustavo BOCOTA AGUABLANCA Gustavo BOGOTA ESTEVAN TRIBISU";Colombia;"28 Aug 1966";Individual;ofac;SDNTK "Fredy de Jesus ALVAREZ DEL RIO";Colombia;;Individual;ofac;SDNT "Libardo Elias VALENCIA MARIN";Colombia;"23 Mar 1946";Individual;ofac;SDNT "Henry Juvenal RINCONES MENDOZA";Colombia;"25 Sep 1976";Individual;ofac;SDNT "Rubi Yiceth AYALA BARRERA";Colombia;"13 Feb 1982";Individual;ofac;SDNTK "Martin David HODWALKER MARTINEZ TILO";Colombia;"26 Dec 1968";Individual;ofac;SDNT "Ignacio LEAL GARCIA CAMILO TUERTO";Colombia;"26 Jul 1969";Individual;ofac;SDNTK "Luis Eduardo LOPEZ MENDEZ Alfonso LOPEZ MENDEZ EFREN ARBOLEDA";Colombia;;Individual;ofac;SDNTK "Efrain Pablo TREJO FREIRE Pablo TREJOS FREYRE";Colombia;"07 Jun 1951";Individual;ofac;SDNTK "Dairo Antonio USUGA DAVID";Colombia;"15 Sep 1971";Individual;ofac;SDNTK "Roberto VARGAS GUTIERREZ";Colombia;;Individual;ofac;SDNTK "Jose Vicente CASTANO GIL";Colombia;"02 Jul 1957";Individual;ofac;SDNTK "Orlay JURADO PALOMINO LIBARDO ANTONIO BENAVIDES MONCAYO COMMANDER HERMES";Colombia;"09 Feb 1950";Individual;ofac;SDNTK "FUNDACION SALVA LA SELVA";Colombia;;Entity;ofac;SDNTK "Luis Eduardo CIFUENTES GALINDO EL AGUILA";Colombia;"16 Mar 1960";Individual;ofac;SDNTK "Diego Fernando MURILLO BEJARANO ADOLFO PAZ DON BERNA";Colombia;"23 Feb 1961";Individual;ofac;SDNTK "Blanca Virginia JIMENEZ URREGO";Colombia;"29 May 1960";Individual;ofac;SDNTK "Ovidio SALINAS PEREZ Juan Antonio ROJAS JOSE LUIS EL EMBAJADOR";Colombia;"03 Jul 1945";Individual;ofac;SDNTK "Jorge Eliecer OCAMPO MORALES";Colombia;"16 Feb 1979";Individual;ofac;SDNTK "Olidem Romel SOLARTE CERON Oliver SOLARTE CERON";Colombia;"05 Feb 1971";Individual;ofac;SDNTK "Jorge DAVALOS TORRES";Colombia;"14 Dec 1972";Individual;ofac;SDNTK "Hernan GIRALDO SERNA";Colombia;"16 Oct 1948";Individual;ofac;SDNTK "Nubia CALDERON DE TRUJILLO ESPERANZA";Colombia;"25 Mar 1956";Individual;ofac;SDNTK "Mario Alberto HENAO JARAMILLO";Colombia;"04 Sep 1966";Individual;ofac;SDNT "Raul Alberto IBANEZ LOPEZ";Colombia;"11 Apr 1960";Individual;ofac;SDNT "Liliana LOPEZ PALACIOS Olga LUCIA MARIN";Colombia;"21 Sep 1961";Individual;ofac;SDNTK "Maribel GALLEGO RUBIO MARITZA MERY";"Colombia Acacias, Meta, Colombia";"09 Apr 1984";Individual;ofac;SDNTK "Carlos Ivan MUNOZ HOYOS";"Colombia Aranzazu, Caldas, Colombia";"23 Dec 1957";Individual;ofac;SDNTK "Oscar Alonso ACOSTA SERNA";"Colombia Argelia, Colombia";"15 Aug 1971";Individual;ofac;SDNT "Camilo RUEDA GIL EL PRIMO EL PAISA MUNECA";"Colombia Bogota, Colombia";"03 Aug 1969";Individual;ofac;SDNTK "Nancy CONDE RUBIO DORIS ADRIANA ALEXANDRA RUBIO SILVA MARITZA LUZ DARY";"Colombia Bogota, Colombia";"02 Sep 1972; 19 Nov 1973";Individual;ofac;SDNTK "Gilma MONTENEGRO VALLEJOS";"Colombia Bogota, Colombia";"17 Jul 1969";Individual;ofac;SDNTK "Francisco Antonio CADENA COLLAZOS Oliverio MEDINA EL CURA CURA CAMILO OLIVO HUESITO PACHO";"Colombia Brazil";"01 Jan 1947";Individual;ofac;SDNTK "Omar Arturo ZABALA PADILLA Omar Enrique ZABALA PADILLA LUCAS GUALDRON";"Colombia Bucaramanga, Colombia";"11 Jul 1969";Individual;ofac;SDNTK "Mario German SATIZABAL RENGIFO PELO DE COBRE";"Colombia Buga, Valle, Colombia";"04 Mar 1970";Individual;ofac;SDNT "Victor Manuel MEJIA MUNERA LOS MELLIZOS DON SEBASTIAN PABLO ARAUCA";"Colombia Cali, Colombia";"11 Jul 1959";Individual;ofac;SDNT "Jaime ROJAS FRANCO";"Colombia Cartago, Valle, Colombia";"24 Dec 1957";Individual;ofac;SDNT "Arnulfo SANCHEZ GONZALEZ";"Colombia Casanare, Colombia";"14 Jul 1972";Individual;ofac;SDNTK "Jose Oscar ZULETA TROCHEZ";"Colombia Corinto, Cauca, Colombia";"31 Aug 1976";Individual;ofac;SDNTK "Pedro Luis ZULETA NOSCUE El Invalido";"Colombia Corinto, Cauca, Colombia";"22 Sep 1964";Individual;ofac;SDNTK "Alonso ZULETA NOSCUE Alfonso Alfonso ZULETA NOSCUE";"Colombia Corinto, Cauca, Colombia";"15 Nov 1967";Individual;ofac;SDNTK "Jose Efer HIGUITA PERALTA";"Colombia Corinto, Cauca, Colombia";"14 May 1959";Individual;ofac;SDNTK "LOS RASTROJOS";"Colombia Ecuador Venezuela";;Entity;ofac;SDNTK "Bladimir CULMA SUNZ Bladimir CULMAN SANZ VLADIMIR";"Colombia El Castillo, Meta, Colombia";"23 Sep 1979";Individual;ofac;SDNTK "Alveiro FEO ALVARADO BENAVIDES";"Colombia El Paso, Cesar, Colombia";"16 Jun 1967";Individual;ofac;SDNTK "LOS URABENOS BANDA CRIMINAL DE URABA LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA CLAN USUGA";"Colombia Honduras Panama";;Entity;ofac;SDNTK "Tito Aldemar RUANO YANDUN DON T DON TITO DON TI";"Colombia Ipiales, Narino, Colombia";"18 Oct 1975";Individual;ofac;SDNTK "Ali Ahmad KADDOURA";"Colombia Lebanon";"11 Jul 1964";Individual;ofac;SDNT "Edilma MORALES LOAIZA MARIA OFELIA MARUCHA CAROLINA GLADYS GOMEZ SOLANO";"Colombia Lejanias, Meta, Colombia";"29 Dec 1974";Individual;ofac;SDNTK "Jose Maria NEGRETE LUNA";"Colombia Lorica, Cordoba, Colombia";"06 Jun 1971";Individual;ofac;SDNTK "Santiago ALVAREZ CASTRO";"Colombia Medellin, Antioquia, Colombia";"31 Dec 1956";Individual;ofac;SDNTK "Mariana GALLON ARISTIZABAL";"Colombia Medellin, Antioquia, Colombia";"04 Nov 1992";Individual;ofac;SDNTK "Claudia Mercedes VARGAS GIRALDO";"Colombia Medellin, Antioquia, Colombia";"04 Dec 1964";Individual;ofac;SDNTK "Claudia Julieta MURILLO SALAZAR";"Colombia Mexico Manizales, Caldas, Colombia";"29 Jul 1975";Individual;ofac;SDNTK "Eliana MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"12 Jun 1989";Individual;ofac;SDNTK "German MUNOZ HOYOS";"Colombia Mexico Manizales, Caldas, Colombia";"26 Jan 1965";Individual;ofac;SDNTK "Jonathan MUNOZ MEJIA Jhonathan MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"07 Nov 1985";Individual;ofac;SDNTK "Jhonny German MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"17 Dec 1986";Individual;ofac;SDNTK "Nilson CALDERON VELANDIA VILLA";"Colombia Mogotes, Santander, Colombia";"18 Jul 1974";Individual;ofac;SDNTK "Juan de Dios USUGA DAVID";"Colombia Monteria, Cordoba";;Individual;ofac;SDNTK "Ana Isabel PENA AREVALO DONA CHAVA DONA ISA DONA ELISA ISABELA";"Colombia Pacho, Cundinamarca, Colombia";"24 Aug 1962";Individual;ofac;SDNTK "Mohamed Abdo WAKED DARWICH Hamudi WAKED DARWICH";"Colombia Panama";"30 Aug 1977";Individual;ofac;SDNTK "Gazy WAKED HATUM Ghazi WAKED HATUM";"Colombia Panama";"17 Sep 1973";Individual;ofac;SDNTK "Jalal Ahmed WAKED HATUM Jalal WAKED HATOUM";"Colombia Panama";"18 Oct 1976";Individual;ofac;SDNTK "Ruth GARCIA ROJAS";"Colombia Puerto Asis, Putumayo, Colombia";"20 Dec 1967";Individual;ofac;SDNTK "Ana Leonor TORRES JULIANA CATALINA CATA MARIA";"Colombia Puerto Lopez, Meta, Colombia";"05 Sep 1961";Individual;ofac;SDNTK "Alexander FARFAN SUAREZ ENRIQUE GAFAS";"Colombia San Jose del Guaviare, Guaviare, Colombia";"12 Feb 1973";Individual;ofac;SDNTK "Pedro Oliveiro GUERRERO CASTILLO CUCHILLO";"Colombia San Martin, Meta, Colombia";"28 Feb 1970";Individual;ofac;SDNTK "Jose Maria CORREDOR IBAGUE BOYACO CHEPE JOSE GILBERTO RODRIGUEZ PEREZ JOSE LEONEL HECTOR JAIME SANCHEZ ANGEL ORTIZ CARLOS ALBERTO HENAO JOSE ADRIAN RODRIGUEZ BUITRAGO";"Colombia Santana, Boyaca, Colombia";"17 Dec 1966";Individual;ofac;SDNTK "Jonathan ALVAREZ ESCOBAR Primo";"Colombia Tulua, Valle, Colombia";"10 Sep 1986";Individual;ofac;SDNTK "Onofre Junior AGUINO ARBOLEDA DIOS Y CIEGO";"Colombia Tumaco, Narino, Colombia";"16 Sep 1989";Individual;ofac;SDNTK "Victor Alfonso MOSQUERA PEREZ NEGRO MOSQUERA";"Colombia Turbo, Antioquia, Colombia";"14 Sep 1984";Individual;ofac;SDNTK "Luz Mery GUTIERREZ VERGARA";"Colombia Ubala, Cundinamarca, Colombia";"26 Apr 1977";Individual;ofac;SDNTK "Josue CUESTA LEON EL VIEJO DON JULIO";"Colombia Ubala, Cundinamarca, Colombia";"26 Jan 1970";Individual;ofac;SDNTK "Jose Edilberto CAMACHO BERNAL";"Colombia Venecia, Cundinamarca, Colombia";"28 Feb 1954";Individual;ofac;SDNTK "Juan Daniel VELASQUEZ CABALLERO Daniel VELASQUEZ CABALLERO Juan Daniel VELAZQUEZ CABALLERO";"Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico Colonia Buena Vista, Nuevo Laredo, Tamaulipas, Mexico Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"26 Nov 1976; 1968";Individual;ofac;SDNTK "Ignacio MEJIA GUTIERREZ Nacho MEJIA GUTIERREZ Ygnacio MEJIA GUTIERREZ";"Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, Mexico Ziracuetrio, Michoacan, Mexico Mexico";"23 Apr 1946";Individual;ofac;SDNTK "Omar TREVINO MORALES Alejandro TREVINO MORALES Omar Alejandro TREVINO MORALES Oscar Omar TREVINO MORALES";"Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Coahuila, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"26 Jan 1974";Individual;ofac;SDNTK "INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. ZOOLOGICO JOYA GRANDE ZOOLOGICO Y ECO-PARQUE JOYA GRANDE JOYA GRANDE JOYA GRANDE ZOOLOGICO Y ECOPARQUE ZOO JOYA GRANDE";"Colonia Moderna, San Pedro Sula, Cortes, Honduras Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.";"Colonias 269, Guadalajara, Jalisco, 44160, Mexico Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570, Mexico Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140, Mexico Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010, Mexico Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "GEOFARMA S.A. DE C.V.";"Colonias No. 269, Guadalajara, Jalisco, 44100, Mexico Calle Nueva York No. 304, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, Mexico Wisconsin No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, Mexico Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz, 94296, Mexico Mexico";;Entity;ofac;SDNTK "BERLIN INTERNACIONAL S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "GOLDI ELECTRONICS S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "Ali Hassan CHEAITELLY SAHELI CHEAITELLY, Alex Hassan CHEAITELLI";"Colon, Panama Panama";"05 Sep 1983";Individual;ofac;SDNTK "DISTRIBUIDORA LIFE, S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "Carlos Arnoldo LOBO NEGRO EL NEGRO LOBO";"Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, Honduras Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida, Honduras Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida, Honduras Hacienda La Rosita, La Ceiba, Atlantida, Honduras French Harbour, Roatan, Islas de La Bahia, Honduras Los Tangos, Copan, Honduras Casa 67, Blq 02, San Pedro Sula, Cortes, Honduras Hacienda Aldea La Rosita, Esparta, Atlantida, Honduras Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, Honduras Esparta, La Ceiba, Honduras Honduras";"28 May 1974";Individual;ofac;SDNTK "Juan Manuel CAMACHO RINCON";"c/o LULU COM, Bogota, Colombia Colombia";"16 Feb 1980";Individual;ofac;SDNTK "Ricardo GARCIA SANCHEZ";"c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico, Mexico Huixquilucan, Mexico, Mexico El Oro, Mexico, Mexico Carranza 14, Toluca, Mexico, Mexico Mexico City, Distrito Federal, Mexico Mexico";"05 Oct 1974";Individual;ofac;SDNTK "Janey Farides LEAL LOPEZ";"c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia Colombia";"06 Nov 1972";Individual;ofac;SDNT "Maria Gloria MAR SEM";"c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico";"19 Aug 1944";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 "OPERADORA ENGO, S.C.";"Comercio 172, Mexicaltzingo, Guadalajara, Jalisco, C.P. 44180, Mexico Liceo 793, Alcalde Barranquitas, Guadalajara, Jalisco, C.P. 44280, Mexico Mexico";;Entity;ofac;SDNTK "Carlos Mario SALAZAR CARDENAS";"c/o MI CARRO E.U., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Julio Cesar NINO CARDENAS";"c/o MI CARRO E.U., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "MILENYUM ENERGY S.A. MILENYUM SHIPPING MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI MILENYUM DENIZCILIK GEMI";"c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Ataturk Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul, Turkey No. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul, Turkey Sierra Leone Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082, Panama Panama";;Entity;ofac;SYRIA "GREEN SHIPPING LTD.";"c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands";;Entity;ofac;SYRIA "AQUA SHIPPING LTD. AQUA SHIPPING LTD.-MAI";"c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands";;Entity;ofac;SYRIA "Hubel ULLOA ESPITIA";"c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca, Colombia Carrera 3B E No. 91-28 Sur, Bogota, Colombia Colombia";"22 Jun 1965";Individual;ofac;SDNTK "Ahmad VAHIDI";"c/o MODAFL, Tehran, Iran Shiraz, Iran Iran";1958;Individual;ofac;"IFSR; NPWMD" "Alejandro HERRENO BARRERA";"c/o MOJETE PARRILLA, Bogota, Colombia Colombia";"13 May 1977";Individual;ofac;SDNTK "Felipe MORENO PEREZ";"c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas, Mexico Tapachula, Chiapas, Mexico Mexico";"05 Dec 1964";Individual;ofac;SDNTK "ORIENTAL TREASURE";Comoros;;Vessel;ofac;DPRK4 "Edison Ariolfo OSTAIZA AMAY";"c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador Ecuador";"19 Jul 1975";Individual;ofac;SDNTK "Jefferson Omar OSTAIZA AMAY";"c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador Santo Domingo, Ecuador Ecuador";"16 Nov 1973";Individual;ofac;SDNTK "Ho-Jin YUN Ho-Chin YUN";"c/o Namchongang Trading Corporation, Pyongyang, Korea, North Korea, North";"13 Oct 1944";Individual;ofac;NPWMD "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 "Manex Tito Art Dave Leo Ismael, De Vera; Ismael De Vera Ismail Ismael Pio, Abogne, De Vera; Pio Abogne 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 "Pio Abogne DE VERA Pio DE VERA Y ABOGNE Pio Abogue DE VERA Pio Abagne DE VERA Leo M. OBOGNE Ismael DE VERA Esmael DE VERA MANEX ART, Tito Ismail DE VERA";"Concepcion, Zaragosa, Nueva Ecija Province, Philippines Bagac, Bagamanok, Catanduanes Province, Philippines Philippines";"19 Dec 1969";Individual;ofac;SDGT "MAHER TRADING AND CONSTRUCTION COMPANY MAHER COMPANY MAHER TRADING AND ENGINEERING";"Concord building, 7th floor, Verdan, Beirut, Lebanon Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon";;Entity;ofac;"IFSR; SDGT; IRGC" "Maria Mercedes JIMENEZ URREGO";"c/o NEGOCIAMOS MCM LTDA, Bogota, Colombia Colombia";"16 Jul 1968";Individual;ofac;SDNTK "Haji Abdullah BARAKZAI ANSARI Haji Abdullah ANSARI Haji Abdullah BARAKZAI";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan Afghanistan";;Individual;ofac;SDNTK "Haji NOORULLAH";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan City District 1, Kandahar, Afghanistan Afghanistan";"16 Apr 1970; 1969";Individual;ofac;SDNTK "Haji Mohammad NOOR Mohammed Nour MOHAMMED KUL Mohammed Noor MOHAMED KOL";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates Afghanistan";"27 Jul 1965";Individual;ofac;SDNTK "Haji Mohammad KHAN";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan Kandahar, Afghanistan Afghanistan";1980;Individual;ofac;SDNTK "Gabriel Amisi KUMBA Nkumba AMISI Tango Four Tango Fort";"Congo, Democratic Republic of the";"28 May 1964";Individual;ofac;DRCONGO "VENTORA DEVELOPMENT SASU";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "GERTLER FAMILY FOUNDATION LA FONDATION FAMILLE GERTLER";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "CAPRIKAT AND FOXWHELP SARL";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "Abdoulaye MISKINE Martin Nadingar KOUMTAMADJI Martin NKOUMTAMADJI Martin KOUMTA MADJI";"Congo, Republic of the Ndinaba, Chad Kobo, Central African Republic Chad";"05 Oct 1965; 03 Mar 1965";Individual;ofac;CAR "CLUB DEPORTIVO OJOS NEGROS A.C.";"Conocido Poblado de Ojos Negros, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "Yankel Antonio ROSENTHAL COELLO";"Contiguo Rio Santa Ana, Lote Residencial Fina Vieja, San Pedro Sula, Cortes, Honduras Blvd Santa Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras 1395 Brickell Ave 3404, Miami, FL, 33131, United States Honduras";"31 Oct 1968";Individual;ofac;SDNTK "Vicente ZAMBADA NIEBLA Jesus Vicente ZAMBADA NIEBLA Vincente ZAMBADA NIEBLA Vicente SOTELO GUZMAN EL MAYITO";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico 4852 Palma Cocotera, Colonia Las Palmas, Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, Mexico Sinaloa, Mexico Mexico";"24 Mar 1975";Individual;ofac;SDNTK "Santos BUENO GARCIA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Granate 816, Culiacan, Sinaloa, 80015, Mexico Calle Rio Fuerte 581, Culiacan, Sinaloa, 80220, Mexico Sinaloa, Mexico Mexico";"27 Mar 1964";Individual;ofac;SDNTK "Jose Antonio PEREGRINA TOBOADA Jose Antonio PEREGRINA TOBOADO";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Pirul # 439, Privada Balcones de San Miguel, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"05 Aug 1958";Individual;ofac;SDNTK "Modesta ZAMBADA NIEBLA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 Nov 1982";Individual;ofac;SDNTK "Monica del Rosario ZAMBADA NIEBLA Monica del Rocio ZAMBADA NIEBLA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"02 Mar 1980; 02 Apr 1980";Individual;ofac;SDNTK "Midiam Patricia ZAMBADA NIEBLA Midian Patricia ZAMBADA NIEBLA Miriam ZAMBADA NIEBLA Midian Patricia LOPEZ LANDEY";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Gabino Vazquez # 1206, Colonia Los Pinos, Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico Calle Lago Cuitzeo 1394, Colonia Las Quintas, Culiacan, Sinaloa, 80060, Mexico Culiacan, Sinaloa, Mexico Mexico";"04 Mar 1971";Individual;ofac;SDNTK "Maria Teresa ZAMBADA NIEBLA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico Calle Rio Quelite 210, Colonia Guadlupe, Culiacan, Sinaloa, 80220, Mexico Avenida Universidad No. 1900, Colonia Copilco, Coyoacan, Distrito Federal, 04350, Mexico Calle Cerro de la Campana 649, Colonia Colinas de San Miguel, Culiacan, Sinaloa, 80060, Mexico Culiacan, Sinaloa, Mexico Sonora, Mexico Mexico";"17 Jun 1969";Individual;ofac;SDNTK "Rosario NIEBLA CORDOZA Rosario NIEBLA CORDOSA";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o ROSARIO NIEBLA CARDOZA A. EN P., Culiacan, Sinaloa, Mexico Calle Ciudades de Hermanas # 277, Colonia Guadalupe, Culiacan, Sinaloa, Mexico La Calle Jesus Clark Flores # 48, Octava Seccion, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Avenida Paseo Lomas De Mazatlan 6, Lomas De Mazatlan, Mazatlan, Sinaloa, 82110, Mexico Calle Ciudad Victoria 1168, Las Quintas, Culiacan, Sinaloa, 80060, Mexico S Madre Occidental 1323, Culiacan, Sinaloa, 80178, Mexico Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060, Mexico Culiacan, Sinaloa, Mexico Mexico";"06 Oct 1946";Individual;ofac;SDNTK "Simon SCHNEIDER";"c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk, Netherlands c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, Belgium Netherlands Hoorn, Netherlands";"14 Jul 1967";Individual;ofac;SDNTK "Jorge PORTILLA BARRAZA";"c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica, Chile Chile";"26 Feb 1948";Individual;ofac;SDNTK "Gabriel Andres CALVO LOMBANA";"c/o ORIMAR LTDA., Bogota, Colombia c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama Bogota, Colombia Colombia";"20 Aug 1935";Individual;ofac;SDNT "G & M AUTOS S.A.C. G AND M AUTOS S.A.C.";"Copacabana 162, La Molina, Lima, 12, Peru Peru";;Entity;ofac;SDNTK "Samuel Gustavo GALVIS MARIN Samuel GALVEZ";"c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia Calle 39 No. 19A-33, Villavicencio, Colombia Colombia";;Individual;ofac;SDNTK "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 "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 "PANACEA INTERNATIONAL LTD.";"Copthall, P.O. Box 2331, Roseau, Dominica";;Entity;ofac;SDNTK "Nicandro BARRERA MEDRANO Nicandro BARRERA Robert BARRERA Nicandro BARRERA MENDOZA CHAPARRO CHATO NICA EL NICA NICO EL NICO EL NICE Barrera Mendoza NICANDRO";"c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico Michoacan, Mexico Mexico";"02 Nov 1964";Individual;ofac;SDNTK "Benedicto QUINONES Benedicto QUINONEZ";"c/o QUINONES MELO Y CIA. LTDA., Cali, Colombia c/o ARTURO QUINONEZ LTDA., Cali, Colombia c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia Calle 12A No. 107-25 No. 2, Cali, Colombia Cali, Colombia Colombia";"25 Jun 1946";Individual;ofac;SDNT "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 "GREEN PINE ASSOCIATED CORPORATION CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHO'NGSONG UNITED TRADING COMPANY JINDALLAE SAENGP'IL COMPANY KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION CHOSUN CHAWO'N KAEBAL T'UJA HOESA";"c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North";;Entity;ofac;DPRK "John Jairo PELAEZ LOPEZ";"c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia Colombia";"05 Sep 1957";Individual;ofac;SDNT "Camilo TORRES MARTINEZ";"c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia c/o MI CARRO E.U., Medellin, Colombia c/o AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Orlando CIFUENTES VARGAS EL CHUTE";"c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali, Colombia c/o SERVIAGRICOLA CIFUENTES E.U., Cali, Colombia Colombia";"10 Jun 1965";Individual;ofac;SDNT "KREMSONT COMMERCIAL INC. KREMSONT ALLIANCE CORP.";"Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City, Belize";;Entity;ofac;SYRIA "MALEK ASHTAR UNIVERSITY";"Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "VALFAJR SHIPPING COMPANY PJS VALFAJR SHIPPING CO. VALFAJR 8 SHIPPING CO. VALFAJR SHIPPING LINES";"Corner of Shabnam Alley 119, Tehran, Iran No 101, Ghaem Magham Farhani Street, Tehran, Iran No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran, 1581674347, Iran Valfajr Blvd, Bushehr, Iran";;Entity;ofac;IRAN "Hildebrando Alexander CIFUENTES VILLA Alex CIFUENTES VILLA";"c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 16C Sur No. 42-70, Medellin, Colombia Medellin, Colombia Colombia Mexico";"18 Jan 1968";Individual;ofac;SDNTK "TEJAR LA MOJOSA S.A.";"Corregimiento Piemonte, Vereda la Mojosa, Caceres, Antioquia, Colombia Transversal 13 No. 20C-35, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA GUADALEST S.A.";"Correg. San Cristobal Vereda El Llano, Medellin, Colombia Colombia";;Entity;ofac;SDNT "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 "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 "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 "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 "Manuel HUERTA RAMOS Jesus Manuel HUERTA RAMOS";"c/o SERVICIO AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, Chihuahua, Mexico Sabino #804, Chihuahua, Chihuahua, 31160, Mexico Juarez, Chihuahua, Mexico Mexico";"26 Jun 1960";Individual;ofac;SDNTK "Ahmad Abdulla Mohammad Abdulla BEHZAD Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI AHMED MOHAMMED ABDULLAH Ahmad Abdullah Mohamed Abdullah BAHZAD ABDULLAH MOHAMMED ABDULLAH BAHZAD MOHAMMED ABDULLAH MOHAMMED BAHZAD AHMED BEHZA Ahmad Abdulla Mohd Abdulla BEHZAD Ahmed Abdullah BEHZAD Ahmad Abdulla Mohammad A BEHZAD Abdulla Mohd Abdulla BEHZAD ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD";"c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Dubai, United Arab Emirates Sharjah, United Arab Emirates United Arab Emirates";"02 Nov 1971";Individual;ofac;SDNTK "Sherbaz KHAN";"c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan Peshawar, Pakistan P.O. Box 33651, Dubai, United Arab Emirates Khyber Agency, Pakistan Pakistan";"03 Apr 1979";Individual;ofac;SDNTK "SHAHID MOVAHED INDUSTRIES SHAHID MOVAHED INDUSTRY";"c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Naser MALEKI Nasser MALEKI";"c/o SHIG, Tehran, Iran Iran";"circa 1960";Individual;ofac;"IFSR; NPWMD" "Ronnayut UDOMDET Ronnayuth UDOMDECH";"c/o SIAM NICE COMPANY LTD., Bangkok, Thailand";"17 Jun 1967";Individual;ofac;SDNTK "Francisco Javier ZULUAGA LINDO Gabriel GALINDO GORDO LINDO";"c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia Calle 9 No. 28-50, Piso 3, Cali, Colombia Calle 10 No. 46-45, Cali, Colombia Cali, Colombia Colombia";"15 Jan 1970";Individual;ofac;SDNT "Mary Luz NOVA CARVAJAL";"c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia c/o ABS HEALTH CLUB SA, Bogota, Colombia Colombia";"19 Dec 1974";Individual;ofac;SDNT "Daniel Alberto MORA RICARDO";"c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia c/o ABS HEALTH CLUB SA, Bogota, Colombia Miami, FL, United States United States Colombia";"08 Jan 1965; 07 Apr 2006; 08 Jan 2011";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 "GEMUHO HOLDING, INC";"Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City, Panama Panama";;Entity;ofac;SDNTK "Cho'ng-Ch'o'l MUN";"C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Korea, North Korea, North";;Individual;ofac;NPWMD "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 "Erika ROMAN DOMINGUEZ";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Naing Win THET THET NAING WIN";"c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma Burma";;Individual;ofac;SDNTK "Hsien Cheng CHOU Kheng Siang CHEW";"c/o TET KHAM (S) PTE. LTD., Singapore c/o VEST SPECTRUM (S) PTE. LTD., Singapore, Singapore 9 Haig Avenue, Singapore, 438864, Singapore Singapore";;Individual;ofac;SDNTK "LOS GUEROS LOS GUERITOS LOS GUERITOS DE TECATITLAN LOS ASQUELINES LOS GUERRITOS LOS CALABAZOS LOS GUERROS RODRIGUEZ OLIVERA DTO";"Coto Cataluna No. 84, Zapopan, Jalisco, Mexico Coto Cataluna No. 92, Zapopan, Jalisco, Mexico Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico Sendero de los Pinos No. 55, Zapopan, Jalisco, Mexico Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco, Mexico Coto Murcia No. 16, Zapopan, Jalisco, Mexico San Eliseo No. 1695, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "Hsein Tai TSAI ALEX H.T. TSAI";"C/O TRANS MERITS CO. LTD, Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan Tainan, Taiwan Taiwan";"08 Aug 1945";Individual;ofac;NPWMD "Lu-Chi SU Lu-Chi TSAI SU";"C/O TRANS MERITS CO. LTD., Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan Yun Lin Hsien, Taiwan Taiwan";"07 Feb 1950; Nov 1950";Individual;ofac;NPWMD "Carlos Heneris VARELA SERNA COLITAS";"c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia Cali, Colombia Colombia";"11 Jan 1956";Individual;ofac;SDNT "Martha GARCIA RODRIGUEZ";"c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia Colombia";;Individual;ofac;SDNT "Jesus Dagoberto MOLINA MOLINA";"c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL, Barranquilla, Colombia Colombia";;Individual;ofac;SDNT "LARGO LEASING LTD.";"c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands";;Entity;ofac;SDNT "Servio Tulio TASCON ROJAS";"c/o UNIVISA S.A., Cali, Colombia Colombia";"02 Nov 1938; 11 Feb 1938";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 "Diego VALDIVIESO FONTAL";"c/o VALLADARES LTDA., Cali, Colombia Colombia";"13 Dec 1959";Individual;ofac;SDNT "Chekri Mahmoud HARB SHEKRY HARB";"c/o VARIEDADES HARB SPORT, Medellin, Colombia c/o COMERCIAL JINAN S.A., Guatemala, Guatemala c/o ALMACEN FUTURO NO. 1, Medellin, Colombia Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Colombia Lebanon Colombia";"25 Aug 1961";Individual;ofac;SDNT "Jhon Freddy MANCO TORRES";"c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, Colombia Colombia";"22 Oct 1973";Individual;ofac;SDNTK "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 "William HERRERA BUITRAGO";"c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Colombia";"29 Nov 1964";Individual;ofac;SDNT "Oo Oo KHINE OO OO KHINE U OO OO KHINE";"c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma 15 Bongyi Street, Lanmadaw Township, Rangoon, Burma Burma";;Individual;ofac;SDNTK "Aung HLA AH BANG AH PANG HLA AUNG";"c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon, Burma Burma";;Individual;ofac;SDNTK "Fatima FADLALLATH CHEAITILLY Fatima FADLALLAH CHEAITELLY";"c/o ZEDRO INVESTMENT, S.A. c/o GIORGINO CORPORATION OF PANAMA, S.A. c/o GIORGIO CHEAITELLY INVESTMENT, S.A. c/o SILVER HOUSE, INC. c/o ALMACEN ELECTRO SONY STAR c/o COMERCIAL GLOBANTY Maicao, La Guajira, Colombia Colombia";"08 Dec 1972";Individual;ofac;SDNTK "Mohammad Nadeem GHANI Mohamed Nadim GHANI";"c/o ZULEKHA GENERAL TRADING LLC, Ajman, United Arab Emirates United Kingdom";;Individual;ofac;SDNTK "Alfredo ALVAREZ ZEPEDA Gabino ONTIVEROS RIOS Sacarias RODRIGO ALVAREZ";"C. Paloma 903, Col. Fatima, Durango, Durango, C.P. 34080, Mexico Colonia San Jose del Barranco, Badiraguato, Sinaloa, Mexico Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa, C.P. 80155, Mexico Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa, C.P. 80000, Mexico Culiacan, Sinaloa, Mexico Vicente Guerrero, Durango, Mexico Mexico";"12 Sep 1977; 19 Feb 1981";Individual;ofac;SDNTK "Moises FLORES ESPARZA";"C Playa Santiago 6041, Dep. 3, Rdcial Moctezuma PTE, Zapopan, Jalisco, 45050, Mexico Tepic, Nayarit, Mexico Mexico";"14 Dec 1977";Individual;ofac;SDNTK "GUMOBARO S.A.S.";"Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.";"Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "RENTA CAMPEROS URABA LTDA.";"Cra. 101 # 94-33, Apartado, Antioquia, Colombia Chigorodo, Antioquia, Colombia Turbo, Antioquia, Colombia Necocli, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Ramon Alberto CANAS PULIDO";"Cra 29 #9 B 64, Cali, Colombia Colombia";"02 Aug 1981";Individual;ofac;SDNT "VARIEDADES HARB SPORT";"Cra. 50A # 83-165, Ofc. 402, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Edgar Alfonso CORONA ROBLES Ponchito Corona";"C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco, 45050, Mexico Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, Guadalajara, Jalisco, 44630, Mexico Magdalena, Jalisco, Mexico Mexico";"25 May 1987";Individual;ofac;SDNTK "Faysal, al-Bughanimi; Faysal al-Bughanimi Faical, Boughanmi; Faical Boughanmi Faycal, Boughanemi; Faycal Boughanemi";"Cremona, Number 5/B viale Cambonino, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1966-10-28; 2012-01-18, 2012-01-17; 2002-05-29; 2005-08-03";person;es;TAQA "Kimo Hamroui Kamel ben Mouldi Hamraoui Kamel Kamel Kamal, Ben Maoeldi Ben Hassan, Al-Hamraoui; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui";"Cremona, Via Plebiscito, 3, IT, ITALY Cremona, Via Bertesi, 27, IT, ITALY TN, TUNISIA MA, MOROCCO Beja, TN, TUNISIA";"1977-10-21, 1977-11-21, 1977-10-21; 2011-06-17, 2011-06-16; 2006-01-18; 2011-06-17; 2006-08-10; 2008-01-19";person;es;TAQA "Noureddine, Ben Ali Ben Belkassem, Al-Drissi; Noureddine Ben Ali Ben Belkassem Al-Drissi Faycal Noureddine, Drissi; Noureddine Drissi Abou Ali";"Cremona, Via Plebiscito, 3, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1964-04-30; 2011-06-17, 2011-06-16; 2006-08-10; 2011-06-17; 2006-01-18";person;es;TAQA "FEODOSIA Feodossyskoje Predprijatije po obespetscheniju nefteproduktami";"Crimea, 2 Geologicheskaya, 98107, UA, UKRAINE";"2014-05-29, 2014-05-29; 2014-05-29";enterprise;es;UKR "Inna, Nikolayevna, GUZEYEVA; Inna Nikolayevna GUZEYEVA Инна, Николаевна, ГУЗЕЕВА; Инна Николаевна ГУЗЕЕВА Iнна, Миколаївна, ГУЗЄЄВА; Iнна Миколаївна ГУЗЄЄВА Inna, Mykolayivna, HUZIEIEVA; Inna Mykolayivna HUZIEIEVA Inna, Nikolayevna, GUZEEVA; Inna Nikolayevna GUZEEVA";"Crimea, Crimea, 00, UNKNOWN";"1971-05-20; 2018-06-15, 2018-06-15; 2018-05-14";person;es;UKR "Vladimir Yurievich VYSOTSKY Volodymyr Yuriyovych VYSOTSKYI Vladimir Yurievich VYSOTSKIY";"Crimea, Ukraine";"07 Apr 1985";Individual;ofac;UKRAINE-EO13660 "Oleg Anatolievich KAMSHILOV";"Crimea, Ukraine Piketnoy Marjanovsky District, Omsk Region, Russia Russia";1969;Individual;ofac;UKRAINE-EO13660 "Vadim Viktorovich BULGAKOV";"Crimea, Ukraine Simferopol, Crimea, Ukraine";"30 Jan 1969";Individual;ofac;UKRAINE-EO13660 "Petr Grigorievich JAROSH Pyotr YAROSH Petro YAROSH";"Crimea, Ukraine Skvortsovo village, Simferopol region, Crimea, Ukraine";"30 Jan 1971";Individual;ofac;UKRAINE-EO13660 "Francisco Antonio COLORADO CESSA";"C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz, 92890, Mexico Rio Palma 10, Jardines, Tuxpan, Veracruz, 92890, Mexico La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz, Mexico Tuxpan, Veracruz, Mexico Mexico";"10 Oct 1960";Individual;ofac;SDNTK "Jose OLIVAS CHAIDEZ INGENIERO EL BLANCO";"CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050, Mexico Tamazula, Durango, Mexico Mexico";"29 Jul 1982";Individual;ofac;SDNTK "ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI";"Cruce Puerto Rico, Puerto Lleras, Meta, Colombia Colombia";;Entity;ofac;SDNTK "Miguel RODRIGUEZ OLIVERA Miguel MORFIN RODRIGUEZ";"C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"11 Aug 1976; 02 Sep 1977";Individual;ofac;SDNTK "FINANCIAL CORPORATION FINCORP, C.A.";"Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "INMOBILIARIA LA PROVINCIA S.A. DE C.V.";"Cuauhtemoc 6046 3 Libertad, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "Eleazar MEDINA ROJAS Eleazar MEDINA RIOJAS Erick GONZALEZ MARTINEZ";"Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, Mexico Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas Monterrey, Nuevo Leon Mexico";"28 Jan 1972";Individual;ofac;SDNTK "CHIHUAHUA FOODS S.A. DE C.V.";"Cuauhtemoc, Chihuahua, Mexico";;Entity;ofac;SDNTK "ENERGETICOS VAGO, S.A. DE C.V.";"Cuauhtemoc No. 252, Valle de San Sebastian, Tlajomulco de Zuniga, Jalisco, 45650, Mexico Mexico";;Entity;ofac;SDNTK "MAR AZUL";Cuba;;Vessel;ofac;CUBA "LA COMPANIA GENERAL DE NIQUEL GENERAL NICKEL SA";Cuba;;Entity;ofac;CUBA "MOA NICKEL SA";Cuba;;Entity;ofac;CUBA HERMANN;Cuba;;Vessel;ofac;CUBA TIFON;Cuba;;Vessel;ofac;CUBA "Su Yong RI";"Cuba Korea, North";"25 Jun 1968";Individual;ofac;NPWMD "Hilarion, Del Rosario, Santos; Hilarion Del Rosario Santos Hilarion Del Rosario Santos, III (third) Ahmed Islam Ahmad, Islam, Santos; Ahmad Islam Santos Abu Hamsa Hilarion Santos, III (third) Abu Abdullah, Santos; Abu Abdullah Santos Faisal, Santos; Faisal Santos Lakay Aki Aqi Akmad, Santos; Akmad 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; 2017-09-29; 2008-06-20";person;es;TAQA "Ismael LAREDO DONJUAN Ismael LAREDO DON JUAN Ismael LAREDO";"Cuernavaca, Morelos, Mexico Acapulco de Juarez, Guerrero, Mexico Mexico";"28 Aug 1983";Individual;ofac;SDNTK "Daniela GOMEZ VELAZQUEZ Daniela GOMEZ VELASQUEZ";"Cuernavaca, Morelos, Mexico Poza Rica de Hidalgo, Veracruz, Mexico Mexico";"25 Nov 1989";Individual;ofac;SDNTK "Job LAREDO DON JUAN Job LAREDO DONJUAN Antonio LAREDO Antonio RODRIGUEZ GORDO";"Cuernavaca, Morelos, Mexico San Miguel Totolapan, Guerrero, Mexico Mexico";"17 Mar 1968";Individual;ofac;SDNTK "JAMARO CONSTRUCTORES S.A. DE C.V.";"Culiacan, Sinaloa, Mexico";;Entity;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 "MINERA RIO PRESIDIO S.A. DE C.V.";"Culiacan, Sinaloa, Mexico";;Entity;ofac;SDNTK "Jaime GASTELUM SERRANO KIO";"Culiacan, Sinaloa, Mexico Mexico";"28 Nov 1972";Individual;ofac;SDNTK "Manuel Arturo VALDEZ RODRIGUEZ";"Culiacan, Sinaloa, Mexico Mexico";"15 Dec 1985";Individual;ofac;SDNTK "Alfredo GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"20 Aug 1971";Individual;ofac;SDNTK "Ramon Ignacio PAEZ SOTO PAEZ, Nacho PAEZ Nachillo EL MORENO";"Culiacan, Sinaloa, Mexico Mexico";"31 Jul 1973";Individual;ofac;SDNTK "Francisco Javier GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"02 Dec 1964";Individual;ofac;SDNTK "Armando LOPEZ AISPURO";"Culiacan, Sinaloa, Mexico Mexico";"27 Oct 1969";Individual;ofac;SDNTK "TAXI AEREO NACIONAL DE CULIACAN, S.A.";"Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Jorge Enrique ESQUERRA ESQUER";"Culiacan, Sinaloa, Mexico Mexico";"25 Mar 1980";Individual;ofac;SDNTK "Guadalupe Candelario GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"02 Feb 1964";Individual;ofac;SDNTK "Mario PARRA SANCHEZ";"Culiacan, Sinaloa, Mexico Mexico";"11 Nov 1970";Individual;ofac;SDNTK "Victor Manuel FELIX BELTRAN";"Culiacan, Sinaloa, Mexico Mexico";"18 Apr 1987";Individual;ofac;SDNTK "Jesus Reynaldo ZAMBADA GARCIA EL REY ZAMBADA";"Culiacan, Sinaloa, Mexico Mexico";"13 Aug 1961";Individual;ofac;SDNTK "Vanessa VALENZUELA VALENZUELA Vanessa DE CORTEZ";"Culiacan, Sinaloa, Mexico Mexico";"16 Nov 1985";Individual;ofac;SDNTK "MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.";"Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "COPA DE PLATA S.A. DE C.V.";"Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Cesar GASTELUM SERRANO LA SENORA";"Culiacan, Sinaloa, Mexico Sinaloa, Culiacan, Mexico Mexico";"30 Apr 1968";Individual;ofac;SDNTK "BRECO (SOUTH AFRICA) LTD";"Cumbrae House, Market Street, Douglas, IM1 2PQ, Man, Isle of 9 Columbus Centre, Pelican Drive, Road Town, Tortola, Virgin Islands, British United Kingdom";;Entity;ofac;ZIMBABWE "ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED ABM CONSTRUCTION COMPANY THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY TSSABM ABMC THAI SOUTH SUDAN CONSTRUCTION AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY";"Customs Area, Adjacent to the Bus Park, Juba, South Sudan Jebel Kujur, Juba-Yei Road, South Sudan Luri, Central Equatoria State, South Sudan";;Entity;ofac;GLOMAG "SAND SWAN ANA I";Cyprus;;Vessel;ofac;CUBA "Ioannis IOANNOU";Cyprus;"29 Nov 1954";Individual;ofac;SYRIA "Nicos NICOLAOU";Cyprus;"06 Apr 1965";Individual;ofac;SYRIA "SGM MOST OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST' OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST SGM-MOST LLC SGM-BRIDGE";"d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "NEVSKIY NEWS LLC NEVNOV NEVSKIYE NOVOSTI";"d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia";;Entity;ofac;CYBER2 "INSTITUT STROIPROEKT, AO AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT STROYPROEKT AO INSTITUT STROIPROEKT AO INSTITUTE STROYPROEKT STROYPROEKT ENGINEERING GROUP INSTITUTE STROYPROECT INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO";"D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158, Russia 13/2 Dunaisky Prospect, St. Petersburg, 196158, Russia";;Entity;ofac;UKRAINE-EO13685 "LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING LLC CONCORD MANAGEMENT AND CONSULTING KONKORD MENEDZHMENT I KONSALTING, OOO OBSHCHESTVO S OGRANNICHENNOI OTVETSTVENNOSTYU KONKORD MENEDZHMENT I KONSALTING";"D. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011, Russia";;Entity;ofac;"UKRAINE-EO13661; CYBER2" "PROMSYRIOIMPORT VO PROMSYRIEIMPORT FGUP PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C. VO PROMSYRIEIMPORT VO PROMSYRIOIMPORT FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT";"d. 13 str. 4, bulvar Novinski, Moscow, 121099, Russia 13 Novinski Boulevard, Moscow, 121834, Russia Novinskiy Boulevard 13, Building 4, Moscow, 123995, Russia Novinsky bld. 13, build 4, Moscow, 121099, Russia Russia";;Entity;ofac;SYRIA "OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT VO TEKHNOPROMEKSPORT, OAO OJSC TECHNOPROMEXPORT JSC TEKHNOPROMEXPORT OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT JSC VO TEKHNOPROMEXPORT JSC TPE";"d. 15 str. 2 ul. Novy Arbat, Moscow, 119019, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "DIVETECHNOSERVICES DAIVTEKHNOSERVIS, OOO DIVE TECHNO SERVICES DAYVTEKHNOSERVIS";"d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155, Russia";;Entity;ofac;CYBER2 "FEDERAL NEWS AGENCY LLC FEDERALNOE AGENTSTVO NOVOSTEI OOO";"d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg, Russia Moscow, Russia";;Entity;ofac;CYBER2 "OBORONLOGISTIKA, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'OBORONLOGISTIKA' OBORONLOGISTICS LIMITED LIABILITY COMPANY OBORONLOGISTICS LLC OBORONLOGISTIKA LLC";"d. 18 str. 3 prospekt Komsomolski, Moscow, 119021, Russia ul. Goncharnaya, house 28, building 2, Moscow, 115172, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "ECONOMY TODAY LLC EKONOMIKA SEGODNYA";"d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg, Russia";;Entity;ofac;CYBER2 "EVRO POLIS LTD. EVRO POLIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS";"d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl., 143409, Russia";;Entity;ofac;UKRAINE-EO13661 "INSTAR LODZHISTIKS, OOO INSTAR LOGISTICS";"d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "UGOLNYE TEKHNOLOGII, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ""UGOLNYE TEKHNOLOGII"" COAL TECHNOLOGIES";"d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast, 344038, Russia";;Entity;ofac;UKRAINE-EO13660 "Atif POLANI Atif Abdul Aziz POLANI";"D-31, Block-5, Clifton, Karachi, Pakistan Dubai, United Arab Emirates Pakistan";"09 Jan 1978";Individual;ofac;TCO "TRANSSERVICE LLC OOO TRANSSERVIS LIMITED LIABILITY COMPANY TRANSSERVIS OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS";"D. 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035, Russia";;Entity;ofac;UKRAINE-EO13661 "KARST, OOO OBSHCESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KARST KARST LTD. LLC KARST CONSTRUCTION HOLDING COMPANY OLD CITY - KARST";"D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg, 199397, Russia 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg, 199397, Russia";;Entity;ofac;UKRAINE-EO13685 "Muhammad Javed KHANANI Javed KHANANI Javaid KHANANI Javeed KHANANI Javed Muhammad KHANANI";"D-85 Block, Clifton, Karachi, Pakistan Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi, Pakistan Pakistan";"02 May 1961";Individual;ofac;TCO "RUSSIAN NATIONAL COMMERCIAL BANK RNCB ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO RNKB OAO";"d. 9 korp. 5 ul.Krasnoproletarskaya, Moscow, 127030, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "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 "Al-Haramayn Foundation (Kenya)";"Dadaab, KE, KENYA Nairobi, KE, KENYA Garissa, KE, KENYA";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE VILAYAT KAVKAZ WILAYAT QAWQAZ WILAYAH QAWKAZ CAUCASUS WILAYAH CAUCASUS PROVINCE";"Dagestan, Russia Chechnya, Russia lngushetia, Russia Kabardino-Balkaria, Russia";;Entity;ofac;SDGT "Abdul Malik AL HOUTHI Abdul-Malik AL-HOUTHI Abdel-Malek AL-HOUTHI Abdel-Malik AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTHI Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI";"Dahyan Governorate, Yemen Yemen";"1982; 1981; 1980";Individual;ofac;YEMEN "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 "Abdullah Yahya AL HAKIM Abu Ali AL HAKIM Abu-Ali AL-HAKIM Abdallah AL-HAKIM Abu Ali ALHAKIM Abdallah AL-MU'AYYAD";"Dahyan, Sa'dah Governorate, Yemen Dahyan, Yemen Sa'dah Governorate, Yemen Yemen";"1985; 1984 to 1986";Individual;ofac;YEMEN "Abdullah Yahya Al Hakim Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abu Ali Alhakim Abdallah al-Mu'ayyad";"Dahyan, Sa'dah Governorate, 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 "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 "Juan M. de la CRUZ";"Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan";;Individual;ofac;CUBA "Abbas Loutfe FAWAZ Abbas FOUAZ 'Abbas Abu-Ahmad FAWWAZ";"Dakar, Senegal Jwaya, Lebanon Senegal Lebanon";"07 Aug 1978";Individual;ofac;SDGT "Oumar, Diaby; Oumar Diaby Omsen Oumar Omsen";"Dakar, SN, SENEGAL SN, SENEGAL";"1975-08-05; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Abdul RASHID BALUCH Abdul RASHID BALOCH Mullah Abdul RASHID Abdul RASHID BAHRAWI Qari Abdul RASHID Hafiz Abdul RASHID Abdul RASHID";"Dalbandin, Balochistan Province, Pakistan Afghanistan Dishu District, Helmand Province, Afghanistan";"1970 to 1972";Individual;ofac;SDGT "DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI DALIAN ZENGHUA TRADING CO., LTD.";"Dalian, China";;Entity;ofac;"IFSR; NPWMD" "SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION";"Dalian, China";;Entity;ofac;"IFSR; NPWMD" "Chol KIM Ch'o'l KIM";"Dalian, China";"27 Sep 1964";Individual;ofac;DPRK4 "Cho'ng-Nam YO'N";"Dalian, China Korea, North";;Individual;ofac;NPWMD "Sung Nam JANG";"Dalian, China Korea, North";"14 Jul 1970; 22 Mar 2013; 22 Mar 2018";Individual;ofac;NPWMD "Ch'o'l-Chae KO";"Dalian, China Korea, North";;Individual;ofac;NPWMD "DALIAN GLOBAL UNITY SHIPPING CO., LTD. DALIAN GLOBAL UNITY SHIPPING AGENCY";"Dalian, China Pyongyang, Korea, North Chongjin, Korea, North Najin, Korea, North Hungnam, Korea, North";;Entity;ofac;DPRK3 "Yeyou CHU";"Dalian, Liaoning, China China";"01 Feb 1982";Individual;ofac;SDNTK "Ahmadi, Haji M. Mohammad, Ahmadi; Mohammad Ahmadi";"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 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 "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 "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 "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 "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 "Abdullah al-Qirbi Abdullah al-Gharbi";"Damascus, 00, UNKNOWN";"1962; 2017-05-30, 2017-05-31; 2016-11-14; 2017-05-30";person;es;SYR "Tayseer Qala Awwad";"Damascus, 00, UNKNOWN";"1943; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Wafiqa Hosni";"Damascus, 00, UNKNOWN";"1952; 2017-05-30, 2017-05-31; 2017-05-30; 2016-11-14";person;es;SYR "Emad, Abdul-Ghani, Sabouni; Emad Abdul-Ghani Sabouni Imad Abdul Ghani Al Sabuni";"Damascus, 00, UNKNOWN";"1964; 2018-05-29, 2018-05-30; 2018-05-29; 2012-01-19";person;es;SYR "Iyad, Mohammad, al-Khatib; Iyad Mohammad al-Khatib";"Damascus, 00, UNKNOWN";"1974; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Rima Al-Kadiri Rima Al-Qadiri";"Damascus, 00, UNKNOWN";"1963; 2017-05-30, 2017-05-31; 2016-11-14; 2017-05-30";person;es;SYR "Mohammed Zahir Kharboutli Mohammed Zuhair Kharboutli";"Damascus, 00, UNKNOWN";"2017-05-30, 2017-05-31; 2016-11-14; 2017-05-30";person;es;SYR "Ali, Ghanem; Ali Ghanem";"Damascus, 00, UNKNOWN";"1963; 2016-11-14, 2016-11-14; 2016-11-14";person;es;SYR "Maamoun Hamdan Ma'moun Hamdan";"Damascus, 00, UNKNOWN";"1958; 2017-05-30, 2017-05-31; 2016-11-14; 2017-05-30";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 "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 "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 "Suleiman Maher, Sulaiman; Maher Sulaiman 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 "Emad, Hamsho; Emad Hamsho Imad, Hmisho; Imad Hmisho Hemasho Hamchu Hmeisho Hamisho Hamcho";"Damascus, 31 Baghdad Street, Hamsho Building, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2015-03-06; 2016-09-30";person;es;SYR "Hamsho Group Hamsho Trading Hmisho Economic Group Hmisho Trading Group";"Damascus, 31 Baghdad Street, Hamsho Building, SY, SYRIAN ARAB REPUBLIC";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "Abdulkarim Group Al Karim for Trade and Industry/Al Karim Group";"Damascus, 5797, SY, SYRIAN ARAB REPUBLIC";"2017-07-11, 2017-07-11; 2014-10-20";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 "General Organisation of Tobacco";"Damascus, 616 Salhieh Street, SY, SYRIAN ARAB REPUBLIC";"2012-05-15, 2012-05-15; 2012-05-15";enterprise;es;SYR "Dijla Petroleum Company Dijla naftos bendrovė";"Damascus, 653 Daraa Highway, Building No. 653, 1st Floor,, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 81, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";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 "SOROH Al Cham Company Souruh Company Sociedad SOROH Al Cham Sociedad Souruh";"Damascus, Adra Free Zone Area, SY, SYRIAN ARAB REPUBLIC";"2014-10-20, 2014-10-20; 2011-09-24";enterprise;es;SYR "Agricultural Cooperative Bank Banca Cooperativă Agricolă";"Damascus, Agricultural Cooperative Bank Building, Damascus Tajhez, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 4325, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "YONA STAR INTERNATIONAL YONA STAR TRADING INTERNATIONAL CO. LTD. YONA HOLDING YONA STAR YONA STAR COMPANY YONA STAR SHIPPING UNISTAR COMPANY";"Damascus Airport Free Zone, Damascus, Syria Al Maktoum Street, Building MM Office # 7, Deira, Dubai, United Arab Emirates";;Entity;ofac;SYRIA "Mahrukat Company The Syrian Company for the Storage and Distribution of Petroleum Products";"Damascus, Al Adawi st., Petroleum building, SY, SYRIAN ARAB REPUBLIC";"2012-03-24, 2012-03-24; 2012-03-24";enterprise;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 "Industrial Establishment for Defence ETINDE Industrial Establishment of Defence Industrial Establishment of Defense IED Coefficient Defense Foundation Defence Factories Establishment Establissements Industriels de la Defense EID Establissement Industrial de la Defence";"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 "Wael, Abdulkarim; Wael Abdulkarim Wael, Al Karim; Wael Al Karim";"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 "SAA Syrian Arab Airlines Líneas Aéreas Árabes Sirias Syrian Air";"Damascus, Al-Mohafazeh Square, P.O. Box 417, SY, SYRIAN ARAB REPUBLIC";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;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 "Zentralbank Syriens Banco Central da Síria Central Bank of Syria Централна банка на Сирия Banco Central de Siria Syrská centrální banka Banca Centrală a Siriei Sirijos Centrinis Bankas Szíriai Központi Bank Bank Ċentrali tas- Sirja Centralny Bank Syrii";"Damascus, Altjreda al Maghrebeh square, P.O. Box: 2254, SY, SYRIAN ARAB REPUBLIC Damascus, Sabah Bahrat Square, SY, SYRIAN ARAB REPUBLIC";"2012-02-28, 2012-02-27; 2012-01-19";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 "Hamcho International Hamsho International Group";"Damascus, Baghdad Street, PO Box 8254, SY, SYRIAN ARAB REPUBLIC";"2015-01-26, 2015-01-26; 2015-01-26";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 "Centre de Recherche de Kaboun Centre d'Études et de Recherches Scientifiques (CERS) Scientific Studies and Research Centre (SSRC) SSRC CERS";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;CHEM "Toumah Salam, Tohme; Salam Tohme Salim Taame 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 "Ajib Yousef Yusuf, Ajeeb; Yusuf Ajeeb";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2018-03-19, 2018-03-19; 2018-03-19";person;es;SYR "Centre d’études et de recherches syrien (CERS) Centre d’Etude et de Recherche Scientifique (CERS) Scientific Studies and Research Center (SSRC) Centre de Recherche de Kaboun CERS SSRC";"Damascus, Barzeh Street, PO Box 4470, 00, UNKNOWN";"2017-09-26, 2017-09-27; 2017-09-26; 2011-12-02; 2012-11-30";enterprise;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 "Imad, Muwaffaq, al-Azab; Imad Muwaffaq al-Azab";"Damascus Contryside, 00, UNKNOWN";"1970; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Mohamed, Mazen Ali, Yousef; Mohamed Mazen Ali Yousef";"Damascus countryside, 00, UNKNOWN";"1969-05-17; 2018-02-26, 2018-02-26; 2018-02-26";person;es;SYR "Atef Naddaf";"Damascus Countryside, 00, UNKNOWN";"1956; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Ramak Constructions Co. Sociedad de Construcciones Ramak";"Damascus, Daa'ra Highway, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-24";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 "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 "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 "Popular Credit Bank Banca Populară de Credit";"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 "Industrial Bank Banca Industrială";"Damascus, Maysaloun Street, Dar Al Muhanisen Building, 7th Floor, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 7572, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Saving Bank Banca de Economii";"Damascus, Merjah – Al-Furat St., SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box: 5467, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Ministerstvo vnútra Ministrstvo za notranje zadeve Sisäasiainministeriö Inrikesministeriet Ministry of Interior [Syria] Министерство на вътрешните работи Ministerstvo vnitra Indenrigsministeriet Innenministerium Siseministeerium Υπουργείο Εσωτερικών Ministerio del Interior Ministère de l'intérieur Ministero dell'interno Iekšlietu ministrija Vidaus reikalų ministerija Belügyminisztérium Ministeru tal-Intern Ministerie van Binnenlandse Zaken Ministerstwo Spraw Wewnętrznych Ministério do Interior Ministerul de Interne";"Damascus, Merjeh Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";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 "Sunduq Al Mashrek Al Istithmari Al Mashreq Investment Fund AMIF";"Damascus, P.O. Box 108, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-06-24";enterprise;es;SYR "Organisation for Technological Industries Technical Industries Corporation (TIC)";"Damascus, PO Box 11037, SY, SYRIAN ARAB REPUBLIC";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "Syrian Company for Information Technology SCIT";"Damascus, PO Box 11037, SY, SYRIAN ARAB REPUBLIC";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "Bayan, Al-Bitar; Bayan Al-Bitar Bayan, Bitar; Bayan 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 "El-Tel. Co. El-Tel. Middle East Company";"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 "Handasieh – Organization for Engineering Industries";"Damascus, PO BOX 21120 Baramkeh, SY, SYRIAN ARAB REPUBLIC Damascus, P.O.Box 5966,Abou Bakr Al Seddeq Str., SY, SYRIAN ARAB REPUBLIC Damascus, PO BOX 2849 Al Moutanabi Street, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Dirección General de Radio & Televisión Est Organización General de Radio y Televisión Empresa Pública de Radio y Televisión Vispārējā radio un televīzijas raidorganizācija Sīrijas Radio un televīzijas ģenerāldirektorāts Vispārējā Radio un televīzijas sabiedrība Radio un televīzijas sabiedrība Általános Rádiós és Televíziós Szervezet Powszechna Organizacja Radiowo-Telewizyjna Organizația generală de radio și televiziune Directoratul General sirian de radio și televiziune Est Corporația generală de radio și televiziune Generálna organizácia rádia a televízie Sýrske generálne riaditeľstvo pre rádio a televíziu Generálna spoločnosť pre rádiové a televízne vysielanie Ente General de Radio y Televión Süüria raadio ja televisiooni peadirektoraat EST General Organisation of Radio and TV [Syria] Syrian Directorate General of Radio & Television Est General Radio and Television Corporation [Syria] Radio and Television Corporation [Syria] GORT Обща организация за радио и телевизия Сирийска главна дирекция за радио и телевизия Главна радио- и телевизионна корпорация Радио- и телевизионна корпорация Raadio ja Televisiooni Keskorganisatsioon)";"Damascus, P.O. Box 250, SY, SYRIAN ARAB REPUBLIC Damascus, Al Oumaween Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";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 "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 "National Standards & Calibration Laboratory NSCL";"Damascus, P.O. Box 4470, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "Ebla Petroleum Company Ebco";"Damascus, P.O. Box 9120, SY, SYRIAN ARAB REPUBLIC Damascus, 16 Mazzeh Villat Ghabia Dar Es Saada [Head Office], SY, SYRIAN ARAB REPUBLIC";"2017-05-30, 2017-05-31; 2012-01-24; 2017-05-30";enterprise;es;SYR "George, Haswani; George Haswani George, Heswani; George Heswani George, Hasawani; George Hasawani George, Al Hasawani; George Al Hasawani";"Damascus Province, Yabroud, Al Jalaa St, SY, SYRIAN ARAB REPUBLIC";"2017-07-11, 2017-07-11; 2015-03-06";person;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 "Hazwan AL-WAZZ";"Damascus, Syria";1962;Individual;ofac;SYRIA "MONETA TRANSFER AND EXCHANGE MONETA MONEY TRANSFER & EXCHANGE MONETA EXCHANGE COMPANY MONETA MONEY EXCHANGE MONETA TRANSFER & EXCHANGE";"Damascus, Syria";;Entity;ofac;SYRIA "Razi MUSAVI Hosein Razi MUSAVI";"Damascus, Syria";1964;Individual;ofac;"SDGT; IFSR" "Ali GHANEM";"Damascus, Syria";1963;Individual;ofac;SYRIA "Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani SABOUNI";"Damascus, Syria";1964;Individual;ofac;SYRIA "Iyad MAKHLUF Iyad MAKHLOUF Eyad MAKHLOUF";"Damascus, Syria";"21 Jan 1973";Individual;ofac;SYRIA "Adel SAFAR Adil SAFR";"Damascus, Syria";1953;Individual;ofac;SYRIA "Muhammad Ramiz TURJUMAN Ramez TARJAMAN Mohammed Ramez TURGEMAN Mohamed Ramez TOURJUMAN Mohammed Ramez TORGAMAN Mohammed Ramez TOURJMAN";"Damascus, Syria";1966;Individual;ofac;SYRIA "Anas Hasan KHATTAB Samir Ahmed AL-KHAYAT HANI ABU HAMZAH";"Damascus, Syria";"07 Apr 1986";Individual;ofac;SDGT "Kinda AL-SHAMMAT";"Damascus, Syria";1973;Individual;ofac;SYRIA "POLITICAL SECURITY DIRECTORATE POLITICAL SECURITY DEPARTMENT IDARAT AL-'AMN AL-SIYYASI";"Damascus, Syria";;Entity;ofac;SYRIA "Kamal Eddin TU'MA Kamal Eddin TOUMA Kamal Al-Din TU'MA";"Damascus, Syria";1959;Individual;ofac;SYRIA "Bashar AL-ASSAD Bashar AL-ASAD Bashar ASSAD Bashar Hafez AL ASSAD";"Damascus, Syria";"11 Sep 1965";Individual;ofac;SYRIA "Ihab MAKHLUF Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF";"Damascus, Syria";"21 Jan 1973";Individual;ofac;SYRIA "MOHAMMAD AL-JLEILATI MOHAMMAD AL-JILILATI";"Damascus, Syria";1945;Individual;ofac;SYRIA "AL-AJNIHAH AJJNEHA AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION AL-AGNEHA COMPANY";"Damascus, Syria";;Entity;ofac;SYRIA "Walid AL-MOALLEM Walid MUALLEM Walid AL-MOUALEM Walid AL-MUALEM Walid AL-MUALLEM Walid MUHI EDDINE MOALLEM Walid MOALLEM Walid AL-MOUALLEM";"Damascus, Syria";1941;Individual;ofac;SYRIA "Mamun HAMDAN Dr. Maamoun HAMDAN Dr. Mamoun HAMDAN";"Damascus, Syria";1958;Individual;ofac;SYRIA "Omran AHED AL-ZOUBI";"Damascus, Syria";1959;Individual;ofac;SYRIA "SYRIAN AIR FORCE";"Damascus, Syria";;Entity;ofac;SYRIA "Said MU'ZI HNEIDI";"Damascus, Syria";1954;Individual;ofac;SYRIA "Muhammed Bin-Muhammed Faris QUWAYDIR Muhammad KWEIDER Muhammad QUAYDIR Muhammad KWEITER Samir QASSAR";"Damascus, Syria";"21 Jul 1967";Individual;ofac;NPWMD "Hafiz MAKHLUF Hafez MAKHLOUF";"Damascus, Syria";"circa 1975";Individual;ofac;"LEBANON; SYRIA" "SYRIAN ARAB REPUBLICAN GUARD";"Damascus, Syria";;Entity;ofac;SYRIA "Qadri JAMIL Kadri JAMIL";"Damascus, Syria";1952;Individual;ofac;SYRIA "SYRIAN ARAB NAVY";"Damascus, Syria";;Entity;ofac;SYRIA "Joseph Jurji SWEID Joseph SUWAID";"Damascus, Syria";1958;Individual;ofac;SYRIA "SYRIAN ARAB AIR DEFENSE FORCES";"Damascus, Syria";;Entity;ofac;SYRIA "AL MASHREQ INVESTMENT FUND AL MASHREK FUND AL MASHREK HOLDING AL MASHRIQ INVESTMENT FUND AL MASHRIQ HOLDING MASHRIQ";"Damascus, Syria";;Entity;ofac;SYRIA "SYRIAN ARAB ARMY";"Damascus, Syria";;Entity;ofac;SYRIA "Lubanah MSHAWEH";"Damascus, Syria";1955;Individual;ofac;SYRIA "Muhammad ABBAS Mohammad Hassan ABBAS Mohammad Hasan ABBAS";"Damascus, Syria Al Ladhiqiyah, Syria";"01 Sep 1964";Individual;ofac;SYRIA "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" "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 "Sa'ad Muhammad Yunis AL-AHMAD";"Damascus, Syria Baghdad, Iraq Iraq";"01 Jan 1981";Individual;ofac;IRAQ2 "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 "Muhammad Nasif KHAYRBIK Muhammad Nasif KHAYR-BAYK Mohammed Nassif KHAIRBEK Mohammad Nasif KHEIRBEK Mohamad KHEIR BEIK Mohamad Nassif KHEIR BEIK";"Damascus, Syria Hama, Syria Syria";"05 Apr 1937";Individual;ofac;SYRIA "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 "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 "Ghazi KANAAN";"Damascus, Syria Near Qerdaha, Syria Syria";"circa 1943";Individual;ofac;SYRIA "Khalid MISHAAL";"Damascus, Syria Silwad, Ramallah, West Bank (Palestinian Authority)";1956;Individual;ofac;SDGT "Aous ALI Aws ALI Aus ALI Aous AL-ALI";"Damascus, Syria Syria";"15 Feb 1977";Individual;ofac;SYRIA "Abu Muhammad AL-JAWLANI AL-FATIH Abu Muhammad AL-GOLANI";"Damascus, Syria Syria";"1977; 1975; 1976; 1978; 1979";Individual;ofac;SDGT "Muhammad HAMSHO Muhammad Sabir HAMSHU Mohammed Saber HAMSHO Mohammad HAMSHO Mohamed HAMCHO Mohammed HAMSHOU";"Damascus, Syria Syria";"20 May 1966";Individual;ofac;SYRIA "Asif SHALISH Dr. Assef Essa SHALEESH Asef Isa SHALEESH Assef ISSA Dr. Asef AL-SHALISH";"Damascus, Syria Syria";"01 Jan 1959";Individual;ofac;IRAQ2 "Raw'a AL-USTA Raw'a AL-OUSTA Raw'ah AL-USTA Raw'ah AL-USTAH Rawa AL-'USTA Rawaa ALOUSTA Raw'ah AL-ASTAH";"Damascus, Syria Syria";1982;Individual;ofac;IRAQ3 "Ra'if, AL-QUWATLY; Ra'if AL-QUWATLY Ri'af, AL-QUWATLI; Ri'af AL-QUWATLI Raeef, Al-Kouatly; Raeef Al-Kouatly";"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 "Rawafed Damascus Private Joint Stock Company Rawafed Tributary Damascus Private Joint Stock Company Rawafid Tributary Damascus Private Joint Stock Company Rawafid Damascus Private Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Zuhair Hamad Zouheir Hamad Zuheir Hamad Zouhair Hamad";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2016-09-30; 2013-04-23";person;es;SYR "Nizar Wahbeh Yazaji Nizar Wehbe Yazigi";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2014-10-20, 2014-10-20; 2014-10-20";person;es;SYR "Ammar, ISMAEL; Ammar ISMAEL Amar, ISMAEL; Amar ISMAEL Amar, ISMAIL; Amar ISMAIL";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1973-04-03, 1973-04-03; 2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Mohamed Ramez Tourjman Mohammad Ramez Tourjman Mohammed Ramez Tourjuman Mohamed Ramez Tourjuman Muhammad Ramez Tourjuman Mohammad Ramez Tourjuman Muhammad Ramez Tourjman Mohammed Ramez Tourjman";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1966; 2018-02-26, 2018-02-26; 2016-11-14; 2018-02-26; 2017-05-30";person;es;SYR "Omran Ahed Al Zu’bi Omran Ahed Al Zoubi Omran Ahed Al Zo’bi Omran Ahed Al Zou’bi";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1959-09-27; 2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23";person;es;SYR Mirza;"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Adnan, Slakho; Adnan Slakho";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Mohamad Amer Mardini Mohammad Amer Mardini";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1959; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Mohammad Al-Jleilati Mohamed Al-Jleilati Muhammad Al-Jleilati Mohammed Al-Jleilati";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1945; 2016-05-28, 2016-05-29; 2014-05-29; 2013-04-23; 2016-05-28";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 "Joseph, Suwaid; Joseph Suwaid";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2016-05-28, 2016-05-29; 2012-03-24";person;es;SYR "Bunyan Damascus Private JSC Bunyan Damascus Private Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Lubana Mushaweh Lubanah Mushaweh Lubana Mshaweh Lubana Mshawweh Lubana Mushawweh";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23";person;es;SYR "Aman Damascus JSC Aman Damascus Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "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 "Mohamad Ghazi Jalali Mohammad Ghazi al-Jalali";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1969; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Developers Private JSC Developers Private Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Kamal Cheikha Kamal al-Sheikha";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";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 "Maher, Al-Assad; Maher Al-Assad Mahir, Al-Assad; Mahir Al-Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1967-12-08; 2016-09-30, 2016-10-01; 2016-09-30; 2011-05-24; 2011-05-10";person;es;SYR "Muhammad, Dib, Zaytun; Muhammad Dib Zaytun Mohamed Dib Zeitun Mohammed, Dib, Zeitoun; Mohammed Dib Zeitoun";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951-05-20; 2015-05-29, 2015-05-29; 2015-05-29; 2014-10-20; 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 "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 "Ihab, Makhlouf; Ihab Makhlouf Ehab, Makhlouf; Ehab Makhlouf Iehab, Makhlouf; Iehab Makhlouf";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1973-01-21; 2016-05-28, 2016-05-29; 2012-03-24; 2011-05-24";person;es;SYR "Hani Abu-Ahmad Hadud Anas, Hasan, Khattab; Anas Hasan Khattab Samir Ahmed al-Khayat Abu Hamzah";"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 "Manal, Al Ahmad; Manal Al Ahmad Manal, Al Jadaan; Manal Al Jadaan Manal, Al Assad; Manal Al Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1970-02-02; 2012-05-15, 2012-05-15; 2012-03-24; 2012-05-15";person;es;SYR "Ministry of Defence [Syria] Försvarsministeriet Министерство на отбраната Syrský národní bezpečnostní úřad Forsvarsministeriet Verteidigungs-ministerium Kaitseministeerium Υπουργείο Άμυνας Ministrerio de Defensa Ministère de la défense Ministero della difesa Aizsardzības ministrija Gynybos ministerija Védelmi Minisztérium Ministeru tad-Difiża Ministerie van Defensie Ministerstwo Obrony Ministério da Defesa Ministerul Apărării Ministerstvo obrany Ministrstvo za obrambo Puolustusministeriö";"Damascus, Umayyad Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Deir ez-Zur Petroleum Company Deir ez-Zur naftos bendrovė";"Damascus, Zillat Street, Mazza Area, Dar Al Saadi Building 1st, 5th, and 6th Floor, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 9120, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "TIZ PARS";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SABALAN COMPANY";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "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" "Ahmed Abdullah S al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri Ahmed bin Abdullah Saleh bin al-Zahrani Ahmed, Abdullah Saleh, Al Zahrani; Ahmed Abdullah Saleh Al Zahrani Abu Maryam al-Zahrani Abu Maryam al-Saudi Ahmad Abdullah Salih al-Zahrani Abu Maryam al-Azadi";"Dammam, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1978-09-15; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "Hamza, al-Darnawi; Hamza al-Darnawi Abdullah, Darnawi; Abdullah Darnawi Hamza, al-Darnavi; Hamza al-Darnavi Abd-Al-Hamid, Al-Masli; Abd-Al-Hamid Al-Masli Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Abd-al-Hamid, Musalli; Abd-al-Hamid Musalli Hamid, Masli; Hamid Masli Abu-Hamzah, al-Darnawi; Abu-Hamzah al-Darnawi Hamzah, al-Darnawi; Hamzah al-Darnawi Hamza, Darnawi; Hamza Darnawi Hamzah, Darnawi; Hamzah Darnawi Hamzah, Dirnawi; Hamzah Dirnawi Hamza, Darnavi; Hamza Darnavi";"Danar, LY, LIBYA Darnah, LY, LIBYA LY, LIBYA";"1976, 1976; 2013-12-06, 2013-12-05; 2013-12-06";person;es;TAQA "Yong Il HO Yo'ng-il HO'";"Dandong, China";"09 Sep 1968";Individual;ofac;DPRK4 "DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD";"Dandong, China";;Entity;ofac;NPWMD "Chol Song JO Ch'o'l-so'ng CHO";"Dandong, China Korea, North";"25 Sep 1984; 16 Sep 2019";Individual;ofac;NPWMD "Mun Chol KIM Mun-ch'o'l KIM";"Dandong, China Korea, North";"25 Mar 1957";Individual;ofac;DPRK3 "Man Bok JONG Man-pok CHO'NG";"Dandong, China Korea, North";"23 Dec 1958";Individual;ofac;DPRK2 "DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. DANDONG ZHICHENG METAL MATERIALS CO., LTD DANDONG CHENGTAI DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED DANDONG CHISONG METAL MATERIALS COMPANY";"Dandong, Liaoning, China";;Entity;ofac;DPRK3 "Wael, Nader, Al–Halqi; Wael Nader Al–Halqi Wael, Nader, Al-Halki; Wael Nader Al-Halki";"Daraa Province, 00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23; 2012-01-19";person;es;SYR "Wael Nader AL-HALQI";"Daraa, Syria";1964;Individual;ofac;SYRIA "Adib MAYALEH Adib MAYALA Miyal ANDRE Andre MAYARD";"Daraa, Syria";1955;Individual;ofac;SYRIA "Hanafi Sahib Rostam, Nuristani; Rostam Nuristani Rustum Hanafi Habibullah";"Dara Kolum, Do Aab district, Nuristan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Rostam, Nuristani; Rostam Nuristani Nuristani Rostam";"Dara Kolum, Do Aab district, Nuristan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "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 "INDUSTRIAL BANK";"Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus, Syria P.O. Box 7578, 29 Maysaloun Street, Damascus, Syria Jamal Abd Al Nasser Street, Al Hasaka, Syria P.O. Box 50, Masarif Building, Sweida, Syria Near the Big Mosque, Aleppo, Syria Hama, Syria Ibn Kholdoun Street, Homs, Syria P.O. Box 8, Jules Jamal Street, Deraa, Syria P.O. Box 2359, 29 Ayaar Street, Damascus, Syria P.O. Box 25069, Harbaka, Damascus, Syria P.O. Box 10, Rif Dimashq, Daraya, Damascus, Syria P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Syria";;Entity;ofac;SYRIA "Farouk AL-SHARA Farouq AL-SHARA Farouk AL SHARAA Farouk AL-SHARAA Farouk SHARAA";"Dar'a, Syria";1938;Individual;ofac;SYRIA "Ashraf Ahmad Fari' AL-'ALLAK Ashraf Ahmad Fari AL-ALLAL Ashraf Ahmad FARI' Abu Raghad AL-URDUNI Abu Raghad BASHQ BASHIQ";"Dar'a, Syria Amman, Jordan Jordan";"15 Dec 1978";Individual;ofac;SDGT "POPULAR CREDIT BANK PCB";"Dar El-Mohandeseen- Mysaloun St., P.O. Box: 2841, Damascus, Syria P.O. Box 2841, Maysaloun Street, Damascus, Syria Dar Al Mouhandseen Building, 6th Floor, Maysaloun Street, Dar Al Mohandessin Area, Damascus, 2841, Syria";;Entity;ofac;SYRIA "Gabril Abdul Kareem BADRI Gabril Abdul Karim BARI Djibril Abdul Kareem BAREY Djibril Abdul KAREEM";"Darfur, Sudan";"circa 1961";Individual;ofac;DARFUR "Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU Sufian bin QUMU Sufian bin QHUMU";"Darnah, Libya";"26 Jun 1959";Individual;ofac;SDGT "ANSAR AL-SHARI'A IN DARNAH SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH";"Darnah, Libya";;Entity;ofac;"FTO; SDGT" "ABD-AL-HAMID AL-MASLI عبدالحميد المصلي Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Abd-al-Hamid Musalli Hamid Masli Hamza al-Darnawi Hamzah al-Darnawi Hamza Darnawi Hamzah Darnawi Hamzah Dirnawi Hamza Darnavi Hamza al-Darnavi Abdullah Darnawi Abu-Hamzah al-Darnawi";"Darnah, Libya Danar, Libya";"1976; 2013-11-26";Individual;ano;Al-Qaida "Husayn Al-Salihin Salih AL-SHA'IRI Hasan al-Salahayn Salih AL-SHA'ARI ABU-HABIB, Hasan AL-SALIHIN, Habib AL-LIBI, Abu-Habib";"Darna, Libya Libya";"01 Jan 1975 to 31 Dec 1975";Individual;ofac;SDGT "TARIQ GIDAR GROUP TGG TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP GEEDAR GROUP TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP THE ASIAN TIGERS";"Darra Adam Khel, Pakistan Aurakzai, Pakistan Khyber, Pakistan Peshawar, Pakistan Kohat, Pakistan Hangu, Pakistan";;Entity;ofac;SDGT "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 "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 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 "Abdussalam, Hanifi; Abdussalam Hanifi Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul Hanafi, Mohammad Nasim Hanafi Saheb";"Darzab district, Faryab district, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2008-03-12, 2008-03-11; 2008-03-12; 2007-08-18";person;es;TAQA "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 "STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE";"Daura, Baghdad, P.O. Box 12014, Iraq";2004-04-26;Entity;ano;Iraq "Miroslav, Vladimirovich, Rudenko; Miroslav Vladimirovich Rudenko Мирослав, Владимирович, Руденко; Мирослав Владимирович Руденко Myroslav, Volodymyrovych, RUDENKO; Myroslav Volodymyrovych RUDENKO Мирослав, Володимирович, РУДЕНКО; Мирослав Володимирович РУДЕНКО";"Debaltsevo, 00, UNKNOWN";"1983-01-21; 2017-03-14, 2017-03-15; 2016-03-12; 2014-09-08; 2017-03-14; 2016-09-16";person;es;UKR "Kastriot HAXHIREXHA";"Debar, Macedonia";"09 May 1961";Individual;ofac;BALKANS "Amor Mohamed Ghedeir Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid, Hammadou; Abid Hammadou";"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; 2019-04-08; 2008-07-17; 2012-07-06; 2012-12-04";person;es;TAQA "Dhou EL-AICH ABDEL HAK";"Debila, Algeria";"05 Aug 1964";Individual;ofac;SDGT "SOUTHPORT MANAGEMENT SERVICES LIMITED";"De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British Nicosia, Cyprus";;Entity;ofac;UKRAINE-EO13661 "Sulaiman Salahaddin Al Kudy Salahaddin El Kurdy Imran ibn Hassan Imran Imraan Imraan Al-Kurdy Emrah, Erdogan; Emrah Erdogan Salah Aldin Salahaddin Al-Kurdy Ismatullah Al Kurdy Ismatullah Ismatollah";"DE, GERMANY Karliova, TR, TURKEY";"1988-02-02; 2015-12-04, 2015-12-05; 2015-12-04";person;es;TAQA "Ignace, Murwanashyaka; Ignace Murwanashyaka Ignace Dr Ignace";"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 "Abdul Ghani Baradar Abdul Ghani Baradar Abdul Ahmad Turk Mullah Baradar Akhund";"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 "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 "Ahmad Harb AL-KURD Ahmed EL-KURD Ahmed AL KURD Ahmed Hard AL-KURD Ahmad AL-KIRD Ahmad AL-KARD Ahmad ALKURD";"Deir Al-Balah, Gaza, Palestinian Deir Al-Balah, Gaza";"circa 1949; circa 1951";Individual;ofac;SDGT "AKRAM TURKI HISHAN AL-MAZIDIH أكرم تركي هاشم المزيده Akram Turki Al-Hishan Abu Jarrah Abu Akram";"Deir ez-Zor Governorate, Syrian Arab Republic Iraq";"1974; 1975; 2010-03-11; 2016-01-15; 2015-12-10";Individual;ano;Al-Qaida "Khodr ORFALI Khudr URFALI Khodr ORPHALY Khedr ORPHALI Khudr ORPHALY";"Deir Ezzor, Syria";1956;Individual;ofac;SYRIA "Khalaf Souleymane Abdallah Khalaf Sleiman al- Abdullah";"Deir Ezzor, SY, SYRIAN ARAB REPUBLIC";"1960; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "ARROCERA EL GAUCHO S.A.";"De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "CARILLANCA S.A.";"De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "Gul Mohammad Kamran Haji Ghul Mohammad Mawlawi Gul Mohammad Mohammad, Naim Barich, Khudaidad; Mohammad Naim Barich Khudaidad Mullah Naeem Baraich Mullah Naimullah Mullah Naim Bareh Mohammad Naim Mullah Naim Barich Mullah Naim Barech Mullah Naim Barech Akhund Mullah Naeem Baric Haji Gul Mohammed Naim Barich Gul Mohammad Spen Zrae Mullah Naeem Barech Naim Berich";"De Luy Wiyalah village, Garmsir District, Helmand Province, AF, AFGHANISTAN Darvishan, Garmsir District, Helmand Province, AF, AFGHANISTAN Lakari village, Garmsir District, Helmand Province, AF, AFGHANISTAN Laki village, Garmsir District, Helmand Province, Afghanistan, AF, AFGHANISTAN Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975, 1975, 1975, 1975, 1975; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24; 2013-05-17; 2017-03-09";person;es;AFG "Sholeh, Ibrahim; Sholeh Ibrahim Muhammad Soleh Ibrahim Muh Sholeh Ibrahim Muhammad Sholeh Ibrohim Muhammad Sholeh Ibrahim Mohammad Sholeh Ibrahim";"Demak, ID, INDONESIA ID, INDONESIA";"1958-9; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "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 "Muhammad Sholeh IBRAHIM Mohammad Sholeh IBRAHIM Muhammad Sholeh IBROHIM Sholeh IBRAHIM Muhammad Soleh IBRAHIM Muh Sholeh IBRAHIM";"Demak, Indonesia Indonesia";"Sep 1958";Individual;ofac;SDGT "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 "KUM SONG 7";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KIM CHOL NAM";"Democratic People's Republic of Korea";"1970-02-19; 2017-06-02";Individual;ano;DPRK "SAM MA 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RI PYONG CHUL Ri Pyo’ng-ch’o’l";"Democratic People's Republic of Korea";"1948; 2017-12-22";Individual;ano;DPRK "HAP JANG GANG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "JO YONG-WON Cho Yongwon";"Democratic People's Republic of Korea";"1957-10-24; 2017-06-02";Individual;ano;DPRK "YU JONG 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PAK HAN SE Kang Myong Chol";"Democratic People's Republic of Korea";2017-06-02;Individual;ano;DPRK "HOE RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "CHOE HWI";"Democratic People's Republic of Korea";"1954; 1955; 2017-06-02";Individual;ano;DPRK "CHONG BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "KIM JONG SIK Kim Cho’ng-sik";"Democratic People's Republic of Korea";"1967; 1969; 2017-12-22";Individual;ano;DPRK "TAE DONG GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "KANGBONG TRADING CORPORATION";"Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "NAM SAN 8";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KOREA FOREIGN TECHNICAL TRADE CENTER";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "CHONG RIM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA";"Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "CHON MYONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "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 "BAEK MA KANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "KUM UN SAN 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "JI SONG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU SON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PO CHON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SAM JONG 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "UN RYUL";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "UL JI BONG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "WON SAN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 7-28;"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SONG WON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "ZA RYOK 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "JANG GYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU SONG 12";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU SONG 7";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM UN SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RUNG RA DO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM SONG 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YANG GAK DO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM SONG 5";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "GOO RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PU HUNG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RAK RANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RUNG RA 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RUNG RA 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RYONG GUN BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "RYONG GANG 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "PI RUY GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "MI RIM";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "SO BAEK SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KANG SONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RYE SONG GANG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KU BONG RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RA NAM 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "THAE PYONG SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "PHO THAE";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "RYO MYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "MI RIM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "CHON MA SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "TONG HUNG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "WOORY STAR";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM GANG 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "AN SAN 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "EVER GLORY";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RAK WON 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "JI SONG 8";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "AM NOK GANG AP ROK GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "PAEK MA";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "TONG HUNG 5";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "CHONG CHON GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "HWANG GUM SAN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "MU DU BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "DAI HONG DAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "JANG JA SAN CHONG NYON HO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "HYOK SIN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "DOK CHON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "SAM JONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PO THONG GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "JON JIN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "RA NAM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "O UN CHONG NYON HO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "YU PHYONG 5";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "HWA SONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "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 "Jean-Marie Rugerero RUNIGA Jean-Marie Lugerero RUNIGA";"Democratic Republic of the Congo";"17 Sep 1966";Individual;ofac;DRCONGO "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 "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 "THOMAS LUBANGA";"Democratic Republic of the Congo Ituri, Democratic Republic of the Congo";"2005-11-01; 2016-10-13";Individual;ano;DRC "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 "EUROPAISCH-IRANISCHE HANDELSBANK AG EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT";"Depenau 2, Hamburg, 20095, Germany Postfach 101304, Hamburg, 20008, Germany PO Box 97415-1836, Sanaee Avenue, Kish, Iran 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, Iran Germany";;Entity;ofac;"IFSR; IRAN; NPWMD" "Cerkez AKBULUT Cernit MURAT Altig MURAT";"Deric, Turkey Bingol, Turkey Moldova Turkey";"18 Nov 1965; 31 Oct 1971; 09 Sep 2000; 02 Jul 2004; 10 Sep 1997; 16 Dec 2005";Individual;ofac;SDNTK "Abou Fares al Libi Sufyan bin Qumu Sofiane, Ben Goumo; Sofiane Ben Goumo";"Derna, LY, LIBYA";"1959-06-26; 2015-09-15, 2015-09-15; 2015-09-15";person;es;TAQA "STEP A.S. STEP ISTANBUL STANDART TEKNIK PARCA SAN VE TIC A.S. STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY STEP S.A.";"DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul, 81260, Turkey Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Turkey";;Entity;ofac;"IFSR; NPWMD" "POTRICO CORP.";"DE, United States";;Entity;ofac;VENEZUELA-EO13850 "PLANET 2 REACHING, INC.";"DE, United States 7043 Fisher Dr., Unit 7043, Miami Beach, FL, 33109-0064, United States";;Entity;ofac;VENEZUELA-EO13850 "ETCO INTERNATIONAL COMMODITIES LTD.";"Devonshire House, 1 Devonshire Street, London, United Kingdom";;Entity;ofac;CUBA "Hasan Dehghan EBRAHIMI Hasan Dahqan IBRAHIMI";"Dezfool, Iran Iran";"21 Mar 1961; 12 May 2011; 11 May 2016";Individual;ofac;"IRGC; SDGT; IFSR" "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 "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 "Ezzatollah ZARGHAMI Ezatollah ZARGHAMI";"Dezful, Khuzentan Province, Iran";1959;Individual;ofac;IRAN-TRA "Cuiying LIU";"Dezhou, Shandong, China China";"12 Dec 1955";Individual;ofac;SDNTK "Keping ZHANG";"Dezhou, Shandong, China China";"22 Oct 1955";Individual;ofac;SDNTK "ISIS-BANGLADESH CALIPHATE IN BANGLADESH CALIPHATE'S SOLDIERS IN BANGLADESH SOLDIERS OF THE CALIPHATE IN BANGLADESH KHALIFAH'S SOLDIERS IN BENGAL ISLAMIC STATE BANGLADESH ISLAMIC STATE IN BANGLADESH ISB ISISB ABU JANDAL AL-BANGALI NEO-JMB NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH NEW-JMB";"Dhaka, Bangladesh Rangpur, Bangladesh Sylhet, Bangladesh Jhenaidah, Bangladesh Singapore";;Entity;ofac;"SDGT; FTO" "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 "AG & CARLON, S.A. DE C.V.";"Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco, 44690, Mexico Mexico";;Entity;ofac;SDNTK WALNUTHILL;"Diagnol 6 10-01, Zona 10, Centro Gerencial Las Margaritas, Torre II, Of. 301-B, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. C.A.D. S.A.";"Diagonal 127A No. 17-34, Bogota, Colombia Colombia";;Entity;ofac;SDNT "RAMAL S.A.";"Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia Colombia";;Entity;ofac;SDNT "DIMABE LTDA.";"Diagonal 127A No. 30-25, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA FER CADENA";"Diagonal 23 #11-07 P.2, Cali, Valle, Colombia";;Entity;ofac;SDNTK "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 "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 "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 "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 "ARTA SHIPPING ENTERPRISES LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "PROTON PETROCHEMICALS SHIPPING LIMITED PROTON SHIPPING CO PSC";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "SAMAN SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "MEHRAN SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "TC SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HATEF SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "ARASH SHIPPING ENTERPRISES LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HONAR SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "DANESH SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HARAZ SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HIRMAND SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HOMA SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HODA SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "DAVAR SHIPPING CO LTD";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "MERSAD SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "MINAB SHIPPING COMPANY LIMITED MIGHAT SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HADI SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "DIRECTORATE OF TRANSFORMERS PROJECT";"Diala, P.O. Box 21, Baquba, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "COLOMBIANO LATIN SHOP GMBH";"Dienerstrasse 72, Zurich, 8004, Switzerland Switzerland";;Entity;ofac;SDNTK "Emrush SUMA";"Dimce, Serbia and Montenegro";"27 May 1974";Individual;ofac;BALKANS "Sigifredo NAJERA TALAMANTES";"Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo, Tamaulipas, Mexico Monterrey, Nuevo Leon, Mexico Coahuila, Mexico Delicias, Coahuila, Mexico Mexico";"31 Aug 1980";Individual;ofac;SDNTK "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 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 "Raul FLORES HERNANDEZ Miguel CASAS LINARES";"Distrito Federal, Mexico Guadalajara, Jalisco, Mexico Calle Piotr Tchaikovski 474, Col. Arcos de Guadalupe, Zapopan, Jalisco, 45030, Mexico Av. Sebastian Bach 5115, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Av. Chapalita 50, Col. Jardines Plaza del Sol, Guadalajara, Jalisco, Mexico Calle 72, Panfilo Perez, 750 Sector Libertad, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, Mexico Calle Llamarada 193, Fracc. Residencial Sumiya, Jiutepec, Morelos, 62560, Mexico Zaragoza Sur 201, Col. Centro, San Martin Texmelucan, Puebla, 74000, Mexico Autlan de Navarro, Jalisco, Mexico San Martin Texmelucan, Puebla, Mexico Mexico";"03 Oct 1952; 05 Mar 1951";Individual;ofac;SDNTK "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 "MIZBAN KHADR HADI مزبان خضر هادي";"Diyala, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "HIKMAT MIZBAN IBRAHIM AL-AZZAWI حكمت مزبان إبراهيم العزاوي";"Diyala, Iraq";"1934; 2003-06-27";Individual;ano;Iraq "Hikmat Mizban Ibrahim AL-AZZAWI";"Diyala, Iraq Iraq";1934;Individual;ofac;IRAQ2 "Hatem Hamdan AL-AZAWI";"Diyali, Al-Khalis Sector, Iraq Deli Abbas, Iraq";"circa 1937";Individual;ofac;IRAQ2 "Nikolay, Ivanovich, KOZITSYN; Nikolay Ivanovich KOZITSYN Николай Иванович Козицын";"Djerzjinsk, Donetsk, 00, UNKNOWN 00, UNKNOWN";"1956-06-20, 1956-10-06; 2017-09-14, 2017-09-15; 2017-09-14; 2016-03-12";person;es;UKR "Thomas LUBANGA Thomas Lubanga DYILO";"Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC Congo, Democratic Republic of the";"29 Dec 1960";Individual;ofac;DRCONGO "Олег, Анатольевич, Царёв; Олег Анатольевич Царёв Олег, Анатолійович, Царьов; Олег Анатолійович Царьов Oleg, Anatolevich, Tsariov; Oleg Anatolevich Tsariov Oleg, TSARIOV; Oleg TSARIOV";"Dnipropetrovsk, UA, UKRAINE";"1970-06-02; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Oleg, Tsariov; Oleg Tsariov Oleg, Anatolevich, TSARYOV; Oleg Anatolevich TSARYOV Олег, Анатольевич, Царёв; Олег Анатольевич Царёв Олег, Анатолійович, Царьов; Олег Анатолійович Царьов Oleh, Anatoliyovych, Tsarov; Oleh Anatoliyovych Tsarov";"Dnipropetrovsk, UA, UKRAINE";"1970-06-02; 2017-03-14, 2017-03-15; 2016-03-12; 2017-03-14; 2015-03-13";person;es;UKR "SOVFRACHT MANAGING COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY LLC SOVFRACHT MANAGEMENT COMPANY MANAGEMENT COMPANY SOVFRAKHT LTD";"Dobroslobodskaya, 3 BC Basmanov, Moscow, 105066, Russia";;Entity;ofac;UKRAINE-EO13685 "SYRIATEL SYRIATEL MOBILE TELECOM SA SYRIATEL MOBILE TELECOM SYRIATEL MOBILE";"Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus, Syria";;Entity;ofac;"SYRIA; HRIT-SY" "Katrina Khalifa, Mohd Turki, Alsubaie; Khalifa Mohd Turki Alsubaie Khalifa, Mohd Turki, al-Subaie; Khalifa Mohd Turki al-Subaie Khalifa, Al-Subayi; Khalifa Al-Subayi Khalifa, Turki bin Muhammad, bin al-Suaiy; Khalifa Turki bin Muhammad bin al-Suaiy Abu Mohammed al-Qatari Khalifa, Muhammad Turki, Al-Subaiy; Khalifa Muhammad Turki Al-Subaiy";"Doha, QA, QATAR QA, QATAR";"1965-01-01; 2015-03-21, 2015-03-21; 2015-03-21; 2008-11-08; 2010-02-09; 2012-12-04";person;es;TAQA "Abd Al-Rahman, Bin ‘Umayr, Al-Nu’Aymi; Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi Abd al-Rahman bin 'Amir al-Na'imi Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi Abdelrahman Imer al Jaber al Naimeh '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";"Doha, QA, QATAR QA, QATAR";"1954; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21";person;es;TAQA "‘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 "Khalifa Muhammad Turki AL-SUBAIY Khalifa Mohd Turki ALSUBAIE Khalifa Mohd Turki AL-SUBAIE Khalifa AL-SUBAYI Khalifa Turki bin Muhammad BIN AL-SUAIY";"Doha, Qatar Qatar";"01 Jan 1965";Individual;ofac;SDGT "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 "Abd al-Baset AZZOUZ Abdelbassed AZOUZ Abdulbasit AZUZ";"Doma, Libya Libya United Kingdom";"07 Feb 1966";Individual;ofac;SDGT "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 "Irma Lizet DAMIAN RAMIREZ";"Dominico Scarlatti 260, Col. Vallarta La Patria, Zapopan, Jalisco, Mexico Montevideo 2590, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Universidad 1151 Int. 3-H, Col. Puerta Aqua, Zapopan, Jalisco, Mexico Tecuala, Nayarit, Mexico Mexico";"04 Apr 1981";Individual;ofac;SDNTK "Andriy, Yevhenovych, PURHIN; Andriy Yevhenovych PURHIN Андрей, Евгеньевич, ПУРГИН; Андрей Евгеньевич ПУРГИН Andrei, Evgenevich, PURGIN; Andrei Evgenevich PURGIN Андрiй Євгенович ПУРГIН";"Donetsk, 00, UNKNOWN";"1972-01-26; 2017-09-15, 2017-09-16; 2017-09-15";person;es;UKR "Fyodor, Dmitrievich, BEREZIN; Fyodor Dmitrievich BEREZIN Фëдор Дмитриевич БЕРЕЗИН Fedir, Dmytrovych, BEREZIN; Fedir Dmytrovych BEREZIN Федiр Дмитрович БЕРЕЗIН";"Donetsk, 00, UNKNOWN";"1960-02-07; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Eduard, Aleksandrovich, BASURIN; Eduard Aleksandrovich BASURIN Эдуард, Александрович, БАСУРИН; Эдуард Александрович БАСУРИН Eduard, Oleksandrovych, BASURIN; Eduard Oleksandrovych BASURIN Едуард, Олександрович, БАСУРIН; Едуард Олександрович БАСУРIН";"Donetsk, 00, UNKNOWN";"1966-06-27; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15";person;es;UKR "Олексій Олексійович Найденко Oleksii, Oleksiyovych, NAYDENKO; Oleksii Oleksiyovych NAYDENKO 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 "Donbass People's Militia Нарoдное oпoлчéние Дoнбáсса";"Donetsk, 13 Prospect Zasyadko, UA, UKRAINE";"2017-09-14, 2017-09-15; 2017-03-14; 2016-03-12";enterprise;es;UKR "Пётр, Анатольевич ЗИМА; Пётр Анатольевич ЗИМА Petro, Anatoliyovych, ZYMA; Petro Anatoliyovych ZYMA Петро, Анатолiйович, ЗИМА; Петро Анатолiйович ЗИМА Pyotr, Anatoliyovych, ZIMA; Pyotr Anatoliyovych ZIMA";"Donetsk Oblast, Artemivsk (Артемовск), UA, UKRAINE";"1970-01-18, 1965-03-29; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Nikolai KOZITSYN Nikolay KOZITSYN Mykola Ivanovych KOZITSYN Mykola KOZITSYN";"Donetsk Region Russia";"20 Jun 1956";Individual;ofac;UKRAINE-EO13660 "DONETSK PEOPLE'S REPUBLIC";"Donetsk Region, Ukraine";;Entity;ofac;UKRAINE-EO13660 "Serhiy, Hennadiyovych, Arbuzov; Serhiy Hennadiyovych Arbuzov Сергій, Геннадійович, Арбузов; Сергій Геннадійович Арбузов Sergei, Gennadievich, Arbuzov; Sergei Gennadievich Arbuzov Сергей, Геннадиевич, Арбузов; Сергей Геннадиевич Арбузов";"Donetsk, UA, UKRAINE";"1976-03-24; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Роман, Лягин; Роман Лягин Roman, LYAGIN; Roman LYAGIN";"Donetsk, UA, UKRAINE";"1980-05-30; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Roman, Viktorovich, LYAGIN; Roman Viktorovich LYAGIN Roman, Viktorovych, LIAHIN; Roman Viktorovych LIAHIN Роман, Вікторович, ЛЯГІН; Роман Вікторович ЛЯГІН Роман Викторович ЛЯГИН";"Donetsk, UA, UKRAINE";"1980-05-30; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15; 2015-09-15";person;es;UKR "Олександр, Віталійович, Хряков; Олександр Віталійович Хряков Alexander, KHRYAKOV; Alexander KHRYAKOV Oleksandr, Vitaliyovych, Khryakov; Oleksandr Vitaliyovych Khryakov Aleksandr, Vitalievich, Khryakov; Aleksandr Vitalievich Khryakov Александр, Витальевич, Хряков; Александр Витальевич Хряков";"Donetsk, UA, UKRAINE";"1958-11-06; 2017-03-14, 2017-03-15; 2015-03-13; 2016-03-12";person;es;UKR "Alexander, KHODAKOVSKY; Alexander KHODAKOVSKY Александр, Сергеевич, Ходаковский; Александр Сергеевич Ходаковский Oleksandr, Serhiyovych, Khodakovskyy (KHODAKOVSKYI); Oleksandr Serhiyovych Khodakovskyy (KHODAKOVSKYI) Aleksandr, Sergeevich, Khodakovskii; Aleksandr Sergeevich Khodakovskii Олександр, Сергійович, Ходаковський; Олександр Сергійович Ходаковський";"Donetsk, UA, UKRAINE";"1972-12-18; 2017-03-14, 2017-03-15; 2015-03-13; 2014-07-10; 2017-03-14";person;es;UKR "Eduard BASURIN Eduard Aleksandrovich BASURIN";"Donetsk, Ukraine";"27 Jun 1966";Individual;ofac;UKRAINE-EO13660 "Roman LYAGIN Roman LYAHIN Roman LIAGIN Roman LIAHIN";"Donetsk, Ukraine";"30 May 1980";Individual;ofac;UKRAINE-EO13660 "Aleksey Alekseevich NAYDENKO Oleksii Oleksiyovych NAYDENKO Aleksey NAIDENKO";"Donetsk, Ukraine";"02 Jun 1980";Individual;ofac;UKRAINE-EO13660 "Alexander KHRYAKOV Oleksandr Vitaliyovych KHRYAKOV Alexander Vitaliyovych KHRYAKOV Aleksandr Vitaliyovych KHRYAKOV Oleksandr KHRYAKOV Alexandr KHRYAKOV";"Donetsk, Ukraine";"06 Nov 1958";Individual;ofac;UKRAINE-EO13660 "Alexander ZAKHARCHENKO";"Donetsk, Ukraine";1976;Individual;ofac;UKRAINE-EO13660 "Oleksandr Sergeyevich KHODAKOVSKYY Aleksandr KHODAKOVSKIY Alexander KHODAKOVSKY";"Donetsk, Ukraine";"18 Dec 1972";Individual;ofac;UKRAINE-EO13660 "Fedor BEREZIN Fyodor BEREZIN Fyodor Dmitrievich BEREZIN";"Donetsk, Ukraine";"07 Feb 1960";Individual;ofac;UKRAINE-EO13660 "Andriy Petrovych KLYUYEV Andrii Petrovych KLIUIEV Andrey KLYUYEV Andriy KLUEV Andriy KLYUEV";"Donetsk, Ukraine";"12 Aug 1964";Individual;ofac;UKRAINE-EO13660 "Oleksandr Viktorovych YANUKOVYCH Aleksandr Viktorovych YANUKOVYCH Olexander YANUKOVYCH Oleksander YANUKOVICH Alexander YANUKOVICH";"Donetsk, Ukraine";"01 Jul 1973";Individual;ofac;UKRAINE-EO13660 "Serhiy ARBUZOV Serhiy Hennadiyovych ARBUZOV Sergey G. ARBUZOV";"Donetsk, Ukraine";"24 Mar 1976";Individual;ofac;UKRAINE-EO13660 "Aleksey Aleksandrovich DIKIY Olexiy Oleksandrovych DIKIY Aleksej Aleksandrovich DIKIJ Oleksiy DYKYY";"Donetsk, Ukraine";"05 Jul 1974";Individual;ofac;UKRAINE-EO13660 "Miroslav Vladimirovich RUDENKO Miroslav RUDENKO Myroslav RUDENKO";"Donetsk, Ukraine Debaltsevo, Donetsk Region, Ukraine";"21 Jan 1983; 1983";Individual;ofac;UKRAINE-EO13660 OPLOT;"Donetsk, Ukraine Kharkiv, Ukraine";;Entity;ofac;UKRAINE-EO13660 "Сергей, Геннадьевич, Цыплаков; Сергей Геннадьевич Цыплаков Tsyplakov, Sergey, GENNADEVICH; Tsyplakov Sergey GENNADEVICH";"Donetsk, Ukrainian SSR, UA, UKRAINE";"1983-05-01; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "OCEAN MARITIME MANAGEMENT COMPANY LIMITED EAST SEA SHIPPING COMPANY KOREA MIRAE SHIPPING CO. LTD. HAEYANG CREW MANAGEMENT COMPANY";"Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, China 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, China 43-39 Lugovaya, Vladivostok, Russia CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North Bangkok, Thailand Lima, Peru Port Said, Egypt Singapore Brazil Hong Kong, China Shenzhen, China";;Entity;ofac;DPRK "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 "Stevan TODOROVIC";"Donja Slatina, Bosnia-Herzegovina";"29 Dec 1957";Individual;ofac;BALKANS "Vladimir SANTIC";"Donja Veceriska, Bosnia-Herzegovina";"01 Apr 1958";Individual;ofac;BALKANS "Djojo ARSENOVIC";"Donje Crnjelovo, Bosnia-Herzegovina";"06 Jan 1952";Individual;ofac;BALKANS "HOTEL CASA GRANDE - ULCINJ, MONTENEGRO";"Donji Stoj B.B., Ulcinj, 85360, Montenegro";;Entity;ofac;SDNTK "Zakarya ESSABAR Zakariya ESSABAR";"Dortmunder Strasse 38, Hamburg, 22419, Germany Essaouria, Morocco";"13 Apr 1977; 03 Apr 1977";Individual;ofac;SDGT "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 "ANSARUL ISLAM ANSAROUR ISLAM ANSAR AL-ISLAM DEFENDERS OF ISLAM ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD IRSAD ANSAR UL ISLAM OF MALAM BOUREIMA DICKO";"Douna, Mali Soum Province, Burkina Faso Burkina Faso Selba, Mali";;Entity;ofac;SDGT "Ruskor International Company Ltd.";"Drake Chambers, Tortola, British Virgin Islands; Mosfilmovskaja 72, Maskava, Krievijas Federācija (Korejas Tautas Demokrātiskās Republikas vēstniecības adrese)";;Entity;lv-old;ZIEMEĻKOREJA "GUGA ARM SRO GUGA ARM LTD";"Dr. Davida Bechera 907/27, Karlovy Vary, 36001, Czech Republic Czech Republic";;Entity;ofac;TCO "Xhavit MORINA";Drenovc;"13 Sep 1963";Individual;ofac;BALKANS "ASESORES TURISTICOS S.A. DE C.V.";"Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010, Mexico Mexico";;Entity;ofac;SDNTK "CYLINDER SYSTEM L.T.D. CILINDER SISTEM D.O.O. CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE";"Dr. Mile Budaka 1, Slavonski Brod, 35000, Croatia 1 Mile Budaka, Slavonski Brod, 35000, Croatia Croatia";;Entity;ofac;IRAN "N.I.T.C. REPRESENTATIVE OFFICE NATIONAL IRANIAN TANKER COMPANY";"Droogdokweg 71, Rotterdam, 3089 JN, Netherlands";;Entity;ofac;IRAN "Ranko CESIC";"Drvar, Bosnia-Herzegovina";"05 Sep 1964";Individual;ofac;BALKANS "Al Wasel and Babel General Trading LLC";"Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya, AE, UNITED ARAB EMIRATES Dubai, Rashidiya, 638, AE, UNITED ARAB EMIRATES Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, AE, UNITED ARAB EMIRATES Baghdad, Villa in the Harasiyah area, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "PETRO ENERGY INTERTRADE COMPANY";"Dubai, United Arab Emirates";;Entity;ofac;IRAN "IRAQI TRADE CENTER";"Dubai, United Arab Emirates";;Entity;ofac;IRAQ2 "Cumhur YAKUT Ahmet TANN";"Dubai, United Arab Emirates Bartin, Turkey Turkey";"18 Mar 1955";Individual;ofac;SDNTK "Ahmad BARQAWI Ahmed BARQAWI Ahmad AL-BARQAWI BARQAWI, Hamodeh Ahmad Abedallah BARQAWI Ahmad Abed Allah BARQAWI";"Dubai, United Arab Emirates Damascus, Syria";1985;Individual;ofac;SYRIA "Wael ABDULKARIM Mohammad Wael ABDULKARIM";"Dubai, United Arab Emirates Damascus, Syria Syria";1973;Individual;ofac;SYRIA "Hui-bong RYOM Hu'i-pong RYO'M";"Dubai, United Arab Emirates Korea, North";"18 Sep 1961";Individual;ofac;DPRK4 "Chong-chol KWAK Jong-chol KWAK";"Dubai, United Arab Emirates Korea, North";"01 Jan 1975";Individual;ofac;DPRK4 "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 "Shahbaz KHAN Shahbaz KHAN GALAT KHAN Shahbaz KHAN ZADRAN Shahbaz KOOCHI HAJI SHAHBAZ KOOCHI HAJI SHAHBAZ Shahbaz ZADRAN HAJI SHABBAZ Shabbaz ZADRAN Haji Shabaz ZADRAN Haji Shahbaz ZADRAN Cellat HAN Sahbaz HAN Haji Shahbaz Khan KOCHI Shahbaz KHAN JALAT KHAN";"Dubai, United Arab Emirates Peshawar, Pakistan Hanover, Germany c/o DUBAI TRADING COMPANY, Peshawar, Pakistan c/o KHAN & SCHIRINDEL GMBH, Weisbaden, Germany c/o SAF TECH S.L., Barcelona, Spain c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o SHAHBAZ TV CENTER, Peshawar, Pakistan c/o SHAHNAWAZ TRADERS, Peshawar, Pakistan c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar, Pakistan Landi Kotal, Pakistan Pakistan";"01 Jan 1948";Individual;ofac;SDNTK "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 "Murad MARGOSHVILI Muslim Abu al-Walid AL-SHISHANI Murad Muslim Akhmetovich MARGOSHVILI Murad MADAEV Murad Akhmadovich MADAYEV Muslim Georgia Lova MARGOSHVILI Lova MADAEV Muslim Akmadovich MARGOSHVILI Muslim Akhmetovich Georgik MARGOSHVILI Dzhorzhik Dzhordzhik Kus Artur";"Duisi, Akhmeta District, Georgia Georgia Russia";"26 May 1972";Individual;ofac;SDGT "Fadil Mahmud Gharib Fadil Mahmoud Gharib Gharib Mohammed Fazel al-Machaikhi Gharib Muhammad Fazel al-Mashaikhi";"Dujail, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "FADIL MAHMUD GHARIB فاضل محمود غريب";"Dujail, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI";"Dujail, Iraq Iraq";1944;Individual;ofac;IRAQ2 "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 ISHAQI";"Dujail - Salah Eldin, Iraq";2004-04-26;Entity;ano;Iraq "Nikolai Ivanovich RYZHKOV Nikolai RYZHKOV";"Duleevka, Donetsk Region, Ukraine";"28 Sep 1929";Individual;ofac;UKRAINE-EO13661 "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 "SYRIAN PETROLEUM COMPANY SPC";"Dummar Province Expansion Square, Island 19, Building 32, PO Box 3378, Damascus, Syria Dummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascus, Syria Todmar Project, Damascus, Syria";;Entity;ofac;SYRIA "Itziar ALBERDI URANGA";"Durango, Vizcaya Province, Spain Spain";"07 Oct 1963";Individual;ofac;SDGT "Jurdan Martitegui LIZASO Jurdan MARTITEGUI ARLAS";"Durango, Vizcaya, Spain Spain";"10 May 1980";Individual;ofac;SDGT "Mitar VASILJEVIC";"Durevici, Bosnia-Herzegovina";"25 Aug 1954";Individual;ofac;BALKANS "Viktor Anatolijevitch BOUT BONT BOUTOV BUTT BUTTE Vitali SERGITOV";"Dushanbe, Tajikistan";"13 Jan 1967; 13 Jan 1970";Individual;ofac;DRCONGO "Anatoliy, Vladimirovich, CHEPIGA; Anatoliy Vladimirovich CHEPIGA Анатолий Владимирович ЧЕПИГА Ruslan, BOSHIROV; Ruslan BOSHIROV";"Dushanbe, TJ, TAJIKISTAN Nikolaevka, Amur Oblast, RU, RUSSIAN FEDERATION";"1979-04-05, 1978-04-12, 1979-04-05, 1978-04-12; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Stanko SOPTA";"Duzice, Bosnia-Herzegovina";"04 Feb 1966";Individual;ofac;BALKANS "Nikolai, Ivanovich, Ryzhkov; Nikolai Ivanovich Ryzhkov Николай Иванович Рыжков";"Dyleevka, Donetsk, UA, UKRAINE";"1929-09-28; 2016-09-16, 2016-09-16; 2014-03-17; 2015-09-15; 2016-09-16";person;es;UKR "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 "Yusuf Abu Ubaydah Yousif Abu Obayda Yazid Mibrak Yazid 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 Yazid Mabrak Yazid Mebrak Abu Ubaydah, Yusuf, Al-Anabi; Abu Ubaydah Yusuf Al-Anabi Abou Youcef";"DZ, ALGERIA Annaba, DZ, ALGERIA";"1969-02-07; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Abdelhalim, Remadna; Abdelhalim Remadna Abdelhalim Hafed, Abdelfattah, Remadna; Abdelhalim Hafed Abdelfattah Remadna Jalloul";"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 "El Ourassi Abdalarak Abdul Rasak Ammane Abu Haidra Abderrezak Zaimeche Abou Haidara Abderrezak Le Para Saifi, Ammari; Saifi Ammari El Para";"DZ, ALGERIA Kef Rih, DZ, ALGERIA Guelma, DZ, ALGERIA";"1968-04-24, 1968-01-01, 1968-04-24, 1968-01-01; 2011-06-17, 2011-06-16; 2003-12-11; 2008-04-25; 2011-06-17";person;es;TAQA "Abou Mossaab Abdelouadoud Abdelmalek, Droukdel; Abdelmalek Droukdel";"DZ, ALGERIA Meftah, Wilaya of Blida, DZ, ALGERIA";"1970-04-20; 2012-01-18, 2012-01-17; 2007-09-04";person;es;TAQA "Bilal Fodhil Adel Kamel, Djermane; Kamel Djermane Abou Abdeljalil";"DZ, ALGERIA Oum el Bouaghi, DZ, ALGERIA";"1965-10-12; 2012-01-18, 2012-01-17; 2004-05-07; 2008-04-25";person;es;TAQA "Djamal, Mostafa; Djamal Mostafa Damel, Mostafa; Damel Mostafa Fjamel, Moustfa; Fjamel Moustfa Djamel, Mustafa; Djamel Mustafa Mustafa Djamel, Mostefa; Djamel Mostefa Djamel, Mostafa; Djamel Mostafa Belkasam, Kalad; Belkasam Kalad 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";"DZ, ALGERIA Tiaret, DZ, ALGERIA Algiers, DZ, ALGERIA Mascara, DZ, ALGERIA 00, UNKNOWN Mahdia, DZ, ALGERIA Maskara, DZ, ALGERIA MA, MOROCCO DK, DENMARK";"1973-09-28, 1979-12-31, 1973-08-26, 1979-12-31, 1982-06-10, 1973-09-26, 1973-12-22, 1979-12-31, 1979-12-31, 1973-08-22; 2011-06-17, 2011-06-16; 2007-09-26; 2003-09-30; 2011-06-17; 2010-02-09";person;es;TAQA "Salah, Eddine, Gasmi; Salah Eddine Gasmi Abou Mohamed Salah Bounouadher";"DZ, ALGERIA Zeribet El Oued, Wilaya (province) of Biskra, DZ, ALGERIA";"1971-04-13; 2016-03-02, 2016-03-03; 2012-12-04; 2008-07-17; 2016-03-02";person;es;TAQA "Boris, Alekseevich, LITVINOV; Boris Alekseevich LITVINOV Борис Алексеевич ЛИТВИНОВ Борис Олексiйович ЛИТВИНОВ Borys, Oleksiyovych, LYTVYNOV; Borys Oleksiyovych LYTVYNOV";"Dzerzhynsk, Donetsk oblast, 00, UNKNOWN";"1954-01-13; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Lesya, Mikhaylovna, LAPTEVA; Lesya Mikhaylovna LAPTEVA Леся, Михайловна, Лаптева; Леся Михайловна Лаптева Lesya, Mykhaylivna, LAPTIEVA; Lesya Mykhaylivna LAPTIEVA Леся, Михайлівна, ЛАПТЄВА; Леся Михайлівна ЛАПТЄВА";"Dzhambul/Jambul, KZ, KAZAKHSTAN";"1976-03-11; 2017-03-14, 2017-03-15; 2016-09-16; 2017-03-14";person;es;UKR "Mikhail, Sergeyevich, Sheremet; Mikhail Sergeyevich Sheremet Михаил, Сергеевич, Шеремет; Михаил Сергеевич Шеремет Mykhaylo, Serhiyovych, SHEREMET; Mykhaylo Serhiyovych SHEREMET 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 "Mikhail Sergeyevich SHEREMET";"Dzhankoy, Ukraine";"23 May 1971";Individual;ofac;UKRAINE-EO13660 "MAIWAND TOBACCO LIMITED";"E-70 1st Floor Greater Kailash Part II, New Delhi, 110048, India India";;Entity;ofac;SDNTK "HAVANATUR BAHAMAS LTD.";"East Bay Street, Nassau, Bahamas, The";;Entity;ofac;CUBA "Danial Adam Mohammed, Al Ghabra; Mohammed Al Ghabra Mohammed, El' Ghabra; Mohammed El' 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 "MOHAMMED AL GHABRA Mohammed El’ Ghabra Danial Adam";"East London, United Kingdom Damascus, Syrian Arab Republic";"1980-06-01; 2006-12-12; 2011-12-13; 2015-07-20";Individual;ano;Al-Qaida "Mohammed AL GHABRA";"East London, United Kingdom Damascus, Syria United Kingdom";"01 Jun 1980";Individual;ofac;SDGT "INTERSEAS SHIPYARD LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GLOBAL UNITED SHIPPING LIMITED GLOBAL UNITED SHIPPING LTD-BZE";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "PALM SERVICE LIMITED PALM SERVICE LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "TARGET TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GOLDEN ENTERPRISE SHIPPING LIMITED GOLDEN ENTERPRISE SHIPPING LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "DIAMOND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "DIMOND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "BELIZE SHIP AND LOGISTIC LIMITED BELIZE SHIP & LOGISTIC LTD BELIZE SHIP AND LOGISTIC LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "INTERNATIONAL EXPERTISE GROUP LIMITED INTERNATIONAL EXPERTISE GROUP LTD. INTERNATIONAL EXPERTISE GROUP";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "EMPIRE MARITIME SERVICES LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "PACIFIC SHIPPING AND TRANSPORTATION LIMITED PACIFIC SHIPPING & TRANS PACIFIC SHIPPING AND TRANS";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "WORLDFAST INTERNATIONAL LIMITED WORLDFAST INTERNATIONAL LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "MOMENT INVESTMENT LIMITED MOMENT INVESTMENT LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "NEW AGE SHIPPING LIMITED NEW AGE SHIPPING LTD-BZE";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED UNIVERSAL SHIPPING & TRANS UNIVERSAL SHIPPING AND TRANS";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "STAR SHIP MANAGEMENT LIMITED STAR SHIP MANAGEMENT LTD-BZE";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "PACIFIC OCEAN SHIPPING LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "SPEED TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "EUROPE TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "UNIVERSE SHIPPING LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "MIRACLE TRANSPORTATION LIMITED MIRACLE TRANSPORTATION LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "ATLANTIC SHIPPING & TRANS ATLANTIC SHIPPING AND TRANSPORTATION LIMITED ATLANTIC SHIPPING AND TRANS";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "WORLDWIDE SHIPPING & TRANSPORTATION LIMITED WORLDWIDE SHIPPING & TRANS WORLDWIDE SHIPPING AND TRANS WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GLOBAL AGE LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "BELIZE SHIPPING LINE SERVICE LIMITED BELIZE SHIPPING LINE SERV LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "SPRING SHIPPING LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "FUTURE AGE SHIPPING LIMITED FUTURE AGE SHIPPING LTD.";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "INTERNATIONAL TANKER LIMITED INTERNATIONAL TANKER LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "NATIONWIDE SHIPPING LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "AZAR PAD QESHM AZARPAD QESHM APCO AZARPAD QESHM CO";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm, Iran No. 44, East Atefi St., Africa Blvd., Tehran, Iran";;Entity;ofac;IRAN "Miguel Angel OSTAIZA AMAY";Ecuador;"08 Dec 1976";Individual;ofac;SDNTK "Nikolaos MAZIOTIS Nikos MAZIOTIS";"Edessa, Pella, Greece";"01 Oct 1971";Individual;ofac;SDGT "Naser KELMENDI Naser Meto KELJMENDI";"Edhema Eke Dzubura 20, Ilidza, Bosnia and Herzegovina Velika Aleja Street, no. 2, Ilidza, Bosnia and Herzegovina Pec, Kosovo Bosnia and Herzegovina";"15 Feb 1957";Individual;ofac;SDNTK "Gabriela VAZQUEZ VILLAVICENCIO";"Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, Mexico Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, Mexico Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, Mexico Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, Mexico Distrito Federal, Mexico Mexico";"28 Feb 1965";Individual;ofac;SDNTK "PETROLEOS DE VENEZUELA, S.A. PDVSA PETROLEOS DE VENEZUELA S.A REFINERIA EL PALITO PETROLEOS DE VENEZUELA S A";"Edificio Petroleos De Venezuela, Torre Este, Piso 9, Avenida Libertador con calle El Empalme, La Campina, Caracas, 1010, Venezuela Torre Este Piso 9, Edif Petroleos de Venezuela, Avenida Libertador, Urb La Campina, Caracas, Distrito Federal, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "TROBER, S.A. TROVER, S.A.";"Edificio Saldivar, Panama City, Panama";;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 "INVERSIONES GANAGRO LTDA.";"Edif. Parque Santander of. 906, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "Salah Shihata Thirwat Shahata Thirwat Tharwat Salah Shihata Tarwat Salah Abdallah Tharwat, Salah Shihata, Ali; Tharwat Salah Shihata Ali";"EG, EGYPT";"1960-06-29; 2011-01-19, 2011-01-18; 2002-05-29; 2011-01-19; 2004-12-17";person;es;TAQA "Muhammad Abd-al-Halim Humaydah Muhammad, Hameida, Saleh; Muhammad Hameida Saleh Mohammed, Abdel-Halim Hemaida, Saleh; Mohammed Abdel-Halim Hemaida Saleh Faris Baluchistan";"EG, EGYPT Alexandria, EG, EGYPT";"1988-09-22, 1989-09-22; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Muthanna, Harith, Al-Dari; Muthanna Harith Al-Dari Muthanna, Al Dari; Muthanna Al Dari Dr. Muthanna Harith al-Dari al-Zowbai Muthanna, al-Dari; Muthanna al-Dari Muthana, Haris, al-Dari; Muthana Haris al-Dari Muthanna, Hareth, al-Dari; Muthanna Hareth al-Dari Muthanna Harith Sulayman Al-Dari al-Zawba’i Muthanna Harith Sulayman Al-Dari Al-Zobai 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 Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’";"EG, EGYPT Asas Village, Abu Ghurayb, IQ, IRAQ Khan Dari, IQ, IRAQ Amman, JO, JORDAN IQ, IRAQ 00, UNKNOWN";"1969-06-16; 2016-01-07, 2016-01-07; 2010-04-07; 2016-01-07";person;es;TAQA "PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK";"EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey";;Entity;ofac;"SDGT; IFSR" "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 "Ibrahim AL-BANNA Shaykh Ibrahim Muhammad Salih AL-BANNA Ibrahim Muhamad Salih AL-BANNA Ibrahim Muhammad Salih AL-BANNA Abu Ayman AL-MASRI";Egypt;1965;Individual;ofac;SDGT "ABD EL KADER MAHMOUD MOHAMED EL SAYED عبد القادر محمود محمد السيد Es Sayed, Kader Abdel Khader Mahmoud Mohamed el Sayed";Egypt;"1962-12-26; 2002-04-24; 2004-11-26; 2007-06-07; 2011-05-16";Individual;ano;Al-Qaida "Ramzi MAWAFI Ramzi MOWAFI Ramzi Mahmoud AL MOWAFI Ramzi MUWAFI";Egypt;1952;Individual;ofac;SDGT "QUREN SALIH QUREN AL QADHAFI Akrin Saleh Akrin (أقرين صالح أقرين)";Egypt;"2011-03-17; 2015-03-26; 2014-09-26";Individual;ano;Libya "ISIL SINAI PROVINCE ANSAR JERUSALEM SUPPORTERS OF JERUSALEM ANSAR BAYT AL-MAQDES ANSAR BEIT AL-MAQDIS JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUPPORTERS OF THE HOLY PLACE ANSAR BAYT AL-MAQDIS ISLAMIC STATE-SINAI PROVINCE WILAYAT SINAI SINAI PROVINCE THE STATE OF SINAI ISLAMIC STATE IN THE SINAI";Egypt;;Entity;ofac;"FTO; SDGT" "Sayf AL-ADL Saif AL-'ADIL";Egypt;1963;Individual;ofac;SDGT "AJNAD MISR EGYPT'S SOLDIERS SOLDIERS OF EGYPT AJNAD MASR";Egypt;;Entity;ofac;SDGT "Ali Sa'd Muhammad MUSTAFA BAKRI Abd Al-Aziz AL-MASRI";Egypt;"18 Apr 1966";Individual;ofac;SDGT "ISIS-EGYPT ISLAMIC STATE IN EGYPT ISLAMIC STATE EGYPT IS EGYPT IS-EGYPT";Egypt;;Entity;ofac;SDGT "MUHAMMAD JAMAL NETWORK JAMAL NETWORK MUHAMMAD JAMAL GROUP ABU AHMED GROUP AL-QA'IDA IN EGYPT";Egypt;;Entity;ofac;SDGT "Abbud AL-ZUMAR Colonel Abbud ZUMAR";Egypt;;Individual;ofac;SDT "Thirwat Salah SHIHATA Tarwat Salah ABDALLAH Shahata THIRWAT Salah Shihata THIRWAT";Egypt;"29 Jun 1960";Individual;ofac;SDGT "Shaykh SAI'ID Mustafa Muhammad AHMAD";Egypt;;Individual;ofac;SDGT "Shaykh Umar Abd AL RAHMAN";Egypt;"03 May 1938";Individual;ofac;SDT "Mohammad Shawqi ISLAMBOULI";Egypt;"15 Jan 1955";Individual;ofac;SDT "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 "MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF محمد جمال عبدالرحيم أحمد الكاشف Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdo Al Kashef Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abd-Al Rahim Al-Kashif Muhammad Jamal Abdu Muhammad Jamal Muhammad Jamal Abu Ahmad Abu Ahmad Abu Jamal Muhammad Gamal Abu Ahmed Mohammad Jamal Abdo Ahmed Muhammad Jamal Abduh Muhammad Jamal Ahmad Abdu Riyadh";"Egypt Cairo, Egypt Yemen";"1964-01-01; 1964-02-01; 1986-01-30; 2013-10-21";Individual;ano;Al-Qaida "Won Ho RI";"Egypt Korea, North";"17 Jul 1964; 12 Jul 2016";Individual;ofac;DPRK2 "Chun Il PAK";"Egypt Korea, North";"28 Jul 1954";Individual;ofac;DPRK2 "Jong Hyok SON Min SON";"Egypt Korea, North";"20 May 1980";Individual;ofac;NPWMD "Muhammad Ahmad 'Ali AL-ISAWI Abu Osama al-Masri Abu Usamah al-Masri";"Egypt Sinai Province, Egypt";"1972 to 1974";Individual;ofac;SDGT "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 "Ismael BERASATEGUI ESCUDERO";"Eibar Guipuzcoa Province, Spain";"15 Mar 1963";Individual;ofac;SDGT "Asbat al-Ansar";"Ein el-Hilweh camp, LB, LEBANON";"2012-01-18, 2012-01-17; 2009-11-18";enterprise;es;TAQA "ASBAT AL-ANSAR عصبة الأنصار";"Ein el-Hilweh camp, Lebanon";2001-10-06;Entity;ano;Al-Qaida "Gholam- Hossein, MOHSENI-EJEI; Gholam- Hossein MOHSENI-EJEI";"Ejiyeh, 00, UNKNOWN";"1956; 2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Qolam-Hossein MOHSENI-EJEI Gholam Hossein MOHSENI EJEI";"Ejiyeh, Iran";"circa 1956";Individual;ofac;IRAN-HR "Romez Jose SABAGH CAJELI Ramzi SABAGH";"El Carmen de Bolivar, Bolivar, Colombia Colombia";"04 Jun 1960";Individual;ofac;SDNTK "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 "Gentil ALVIS PATINO Juan Jose MARTINEZ VEGA Angel Leopoldo LOPEZ Alvis PATINO ORTIZ GONZALEZ, Ruben CHIGUIRO";"El Doncello, Caqueta, Colombia Venezuela Colombia";"04 Jun 1961";Individual;ofac;SDNTK "IS BANK, AO JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS BANK' CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK";"Eldoradovsky per 7, Moscow, 125167, Russia 29/UL, prospect Kirova, Simferopol, Crimea, 295011, Ukraine Building 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493, Ukraine Building 25, Lenin Street, Kerch, Crimea, 298300, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "ADAM SHAREIF Adam Yacub Shant Adam Yacoub";El-Fasher;"1970-01-01; 2010-07-19; 2006-04-25; 2018-03-14";Individual;ano;Sudan "Adam, SHAREIF; Adam SHAREIF Adam Yacoub Adam, Yacub, Shant; Adam Yacub Shant";"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 "Khalil Ibrahim Mohamed Achar Foudail TAHA Khalil IBRAHIM Khalil Ibrahim MOHAMED";"El Fasher, Sudan Al Fashir, Sudan France Sudan";"15 Jun 1958; 20 Feb 2004";Individual;ofac;DARFUR "Agila Saleh ESSA Aqilah Salih QUYDIR Aguila Saleh ISSA Aqilah SALEH Ageela Salah Issa GWAIDER Agila Saleh Issa GWAIDER";"Elgubba, Libya Libya";"01 Jun 1942; 22 Jan 2015; 22 Jan 2017";Individual;ofac;LIBYA3 "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 "Vielka Judith MARTINEZ LASSO";"El Higo, San Carlos, Panama Panama";"09 Nov 1967";Individual;ofac;SDNTK "Kirsan Nikolayevich ILYUMZHINOV Kirsan ILYUMZHINOV";"Elista, Republic of Kalmykia, Russia";"05 Apr 1962";Individual;ofac;SYRIA "GRAWIT LIMITED";"Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol, Cyprus Cyprus";;Entity;ofac;GLOMAG "Hacene ALLANE al-Sheikh ABDELHAY Cheib AHCENE ABU AL-FOUTOUH BOULAHIA HASSAN THE OLD";"El Menea, Algeria";"17 Jan 1941";Individual;ofac;SDGT "JOINT STOCK COMMERCIAL BANK RUBLEV BANK RUBLEV RUBLEV BANK JSC CB 'RUBLEV' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV";"Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia 12 Sevastopol Street, Simferopol, Crimea, Ukraine 6 Gogol Street, Sevastopol, Crimea, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "Jose Ignacio Reta DE FRUTOS Joseba Inaki Reta DE FRUTOS Joseba Inaki Reta FRUIT";"Elorrio, Vizcaya, Spain Spain";"03 Jul 1959";Individual;ofac;SDGT "CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. EL VIEJO LUIS TEQUILA EL VIEJO LUIS CASA EL VIEJO LUIS CASA VIEJO LUIS";"El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico Mexico";;Entity;ofac;SDNTK "Jose 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 "Erminso CUEVAS CABRERA MINCHO";"El Paujil, Caqueta, Colombia Colombia";"16 Sep 1960";Individual;ofac;SDNTK "Norbei CAMARGO JAMES PATAPALO JAMES PATAMALA Norbey CAMARGO Hermer TRIANA MUERTA PARADO";"El Paujil, Caqueta, Colombia Colombia";"05 Aug 1965";Individual;ofac;SDNTK "Amilcar Jesus FIGUEROA SALAZAR TINO";"El Pilar, Sucre State, Venezuela Venezuela";"10 Jul 1954";Individual;ofac;SDNTK "Tibisay LUCENA RAMIREZ";"El Recreo, Libertador, Capital District, Venezuela Barquisimeto, Lara, Venezuela Venezuela";"26 Apr 1959";Individual;ofac;VENEZUELA "Jose Luis MENDOZA FIGUEROA VIEJO PAVAS";"El Salvador";"12 Nov 1964";Individual;ofac;TCO "MS-13 MARA SALVATRUCHA";"El Salvador Mexico Honduras Guatemala United States";;Entity;ofac;TCO "Jorge Jesus RODRIGUEZ GOMEZ Jorge RODRIGUEZ Jorge J RODRIGUEZ GOMEZ Rodriguez Gomez JORGE J. Rodriguez Gomez JORGE JESUS";"El Valle, Libertador, Capital District, Venezuela Venezuela";"09 Nov 1965";Individual;ofac;VENEZUELA "Gaffar Mohammed, Elhassan; Gaffar Mohammed Elhassan Gaffar Mohmed, Elhassan; Gaffar Mohmed 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 "GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan";"El Waha, Omdurman, Sudan";"1952-06-24; 2006-04-25";Individual;ano;Sudan CIMEX;"Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico";;Entity;ofac;CUBA "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 "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 "FARAYAND TECHNIQUE FARAYAND TECHNIC";"End of North Karegar Avenue, Shomali, Tehran, Iran P.O. Box 14155-1339, Tehran, Iran Esfahan, Iran Isfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "THE NUCLEAR REACTORS FUEL COMPANY SUREH SOOREH";"End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran, Iran Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957, Iran";;Entity;ofac;IRAN "NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY THE NIRU BATTERY COMPANY";"End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489, Iran Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "VIDA PANAMA (ZONA LIBRE) S.A.";"Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon, Panama Panama";;Entity;ofac;SDNTK "RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V.";"Entrada a los Cascabeles 2.8 Carretera Internacional Sur Km. 22, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "PALMERAS SANTA BARBARA";"Entrada Casco Urbano Calamar, Calamar, Guaviare, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES CONTINENTAL, S.A. DE C.V. GRUPO FINANCIERO GRUPO FINANCIERO CONTINENTAL";"Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras Honduras";;Entity;ofac;SDNTK "Duber Astrid GARCES GIRALDO";"Envigado, Antioquia, Colombia Colombia";"18 Jan 1971";Individual;ofac;SDNTK "Reinaldo OCHOA MESA NATILLA";"Envigado, Antioquia, Colombia Colombia";"10 May 1957";Individual;ofac;SDNTK "Felix Alberto ISAZA SANCHEZ BETO";"Envigado, Antioquia, Colombia Colombia";"24 Apr 1966";Individual;ofac;SDNTK "Nelson Dario ISAZA SANCHEZ NENE";"Envigado, Antioquia, Colombia Colombia";"11 Aug 1967";Individual;ofac;SDNTK "Oscar Alonso ECHEVERRI PAREJA MOSCO";"Envigado, Antioquia, Colombia Colombia";"07 May 1971";Individual;ofac;SDNTK "STAR TRADE GHANA LIMITED";"Enyado HSE, TemaHarbour, (0537N 00001W), Tema, Ghana";;Entity;ofac;SDGT "INTERNATIONAL GENERAL RESOURCING FZE";"E.O.C. E2145, Ajman, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "Yahya JAMMEH Yahya Abdul-Aziz Jemus Junkung JAMMEH Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH Yahya AJJ JAMMEH BABILI MANSA";"Equatorial Guinea Kanilai, The Gambia The Gambia";"25 May 1965";Individual;ofac;GLOMAG "Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI Muhammad 'Abd-al-Qadir MATNI Muhammad Abdul Qadar MUTNI Mohammed Abdulqader MATNEE Mohammad Abdul Kadir MUTNI ABD-AL-QARIM, Abu";"Erbil, Iraq";"15 Apr 1983";Individual;ofac;SDGT "QINGDAO CONSTRUCTION (NAMIBIA) CC";"ERF 338, Platinum Street, Prosperita, Windhoek, Namibia P.O. Box 26774, Windhoek, Namibia Namibia";;Entity;ofac;DPRK3 "Ermias Alem ኤርሚኣስ ግርማይ (Tigrinya) Ermias Ghermay, Guro Ermies Ghermay Ermias Ghirmay";Eritrea;"1980; 2018-06-07; 2018-09-17";Individual;ano;Libya "Jorge Normando PATRACA PONCE";"Escobedo No. 366 Oriente, Departamento No. 102, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico Edo. de Tabasco # 1423, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan, Mexico Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 80000, Mexico Culiacan, Sinaloa, Mexico Tijuana, Baja California, Mexico Mexico";"23 Apr 1974";Individual;ofac;SDNTK "Maria Soledad IPARRAGUIRRE GUENECHEA";"Escoriaza, Guipuzcoa Province, Spain Spain";"25 Apr 1961";Individual;ofac;SDGT "Jelvesazan Company Compania Jelvesazan";"Esfahan, 22 Bahman St., Bozorgmehr Ave, 84155666, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Bargh Azaraksh Barghe Azerakhsh Sakht";"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 "Yahya Rahim SAFAVI Rahim SAFAVI Yahya Rahim AL-SIFAWI Yahya RAHIM-SAFAVI Sayed YAHYA SAFAVI Yahia RAHIM SAFAWI Seyyed YAHYA RAHIM-SAFAVI";"Esfahan, Iran";"circa 1952";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "AMIR AL MO'MENIN INDUSTRIES AMIROLMOMENIN FACTORIES AMIROLMOMENIN INDUSTRIES AMIR-AL-MO'MENIN COMPLEX";"Esfahan, Iran";;Entity;ofac;"NPWMD; IFSR" "Asghar MIR-HEJAZI Asghar Sadegh HEJAZI Asghar HEJAZI Ali MIRHEJAZI Ali Asqar MIR-HEJAZI Ali Asqar MIR-HEJAZI RUHANI";"Esfahan, Iran Iran";"08 Sep 1946";Individual;ofac;IRAN-HR "Saman Nasb Zayendeh Rood Saman Nasbzainde 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 "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 "Muammer Kuntay DURANSOY";"Eskisehir, Turkey";"03 Jun 1953";Individual;ofac;"IFSR; NPWMD" "BASIC ELEMENT LIMITED BAZOVY ELEMENT";"Esplanade 44, Saint Helier, JE4 9WG, Jersey 30 Rochdelskaya Street, Moscow, 123022, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "Wenceslao ALVAREZ ALVAREZ Wencho ALVAREZ ALVAREZ Wenchin ALVAREZ ALVAREZ Wencholin ALVAREZ ALVAREZ Dobel ALVAREZ ALVAREZ";"Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan, Mexico Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan, Mexico Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan, CP 58270, Mexico Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico Mugica, Michoacan, Mexico Mexico";"13 Jun 1972";Individual;ofac;SDNTK "Zakariya, Essabar; Zakariya Essabar Zakarya, Essabar; Zakarya Essabar";"Essaouria, MA, MOROCCO MA, MOROCCO";"1977-04-13; 2011-06-22, 2011-06-21; 2011-06-22; 2002-10-02; 2004-12-17";person;es;TAQA "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 "Natalia Vladimirovna POKLONSKAYA Natalia POKLONSKAYA Natalya POKLONSKAYA Natalya POKLONSKA";"Eupatoria, Ukraine";"18 Mar 1980";Individual;ofac;UKRAINE-EO13660 "Abshir ABDILLAHI BOYAH Abshir ABDULLAHI Abshir BOYAH Aburashid Abdulahi ABDULI Asad ABDULAHI BOOYAH";"Eyl, Somalia Garowe, Somalia";"circa 1966";Individual;ofac;SOMALIA "Mohamed Abdi GARAAD Abdi GARAD Mohamed GARAD Mohamud Mohamed GARAAD";"Eyl, Somalia Garowe, Somalia";"circa 1973";Individual;ofac;SOMALIA "MAIWAND EXIM PRIVATE LIMITED";"F-1129, Chitranjan Park, New Delhi, 110019, India India";;Entity;ofac;SDNTK "MEHRAN PAPER MILL";"F-11, S.I.T.E., Kotri, Sindh, Pakistan Pakistan";;Entity;ofac;SDNTK "ARMAGEDON S.A.";"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 "GAD S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CONFECCIONES LINA MARIA LTDA.";"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 LOS POSSO LTDA. 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 "AGUSTIN GRAJALES Y CIA. LTDA.";"Factoria La Rivera, 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 "SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "Nasif BARAKAT Nassif BARKAT Nassif BARAKAT Nasif BARKAT Abu TARIF Nassif ABOUTARIF Nasif Gergers BARAKAT ALVAHILH Nasif Jarjis BARAKAT AL FAHILIH";"Fahel, Syria Germana, Damascus, Syria Al-Qassaa, Damascus, Syria Al Fuhaylah, Homs, Syria Syria";"20 Jun 1971; 30 Nov 1970";Individual;ofac;TCO "Tayeb, Nail; Tayeb Nail Abou Mouhadjir Djaafar Abou Mohamed Mohamed Ould Ahmed Ould Ali";"Faidh El Batma, Djelfa, DZ, ALGERIA DZ, ALGERIA";"1976, 1972; 2010-05-01, 2010-04-30; 2010-05-01";person;es;TAQA "Ahmed YAQUB Mohammad YAKOOB Hamad GHANI";"Faisalabad, Pakistan Jeda Walah, Punjab Province, Pakistan";"1966; 1967";Individual;ofac;SDGT "Muhammad Harris DAR Muhammad HARIS";"Faisalabad, Pakistan Pakistan";"16 Jan 1986";Individual;ofac;SDGT "Haji Muhammad ASHRAF Haji M. ASHRAF Muhammad Ashraf MANSHAH Muhammad Ashraf MANSHA Muhammad Ashraf MUNSHA";"Faisalabad, Pakistan Pakistan";"1955; 12 Mar 2008; 11 Mar 2013";Individual;ofac;SDGT "HAJI MUHAMMAD ASHRAF Haji M. Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha";"Faisalabad, Pakistan Pakistani";"1965-03-01; 1955; 2008-03-12; 2008-12-10; 2009-07-17; 2013-07-24";Individual;ano;Al-Qaida "Muhammad Ashraf Munsha Haji, M., Ashraf; Haji M. Ashraf Haji, Muhammad, Ashraf; Haji Muhammad Ashraf Muhammad Ashraf Manshah";"Faisalabad, PK, PAKISTAN PK, PAKISTAN";"1955, 1965-03-01; 2013-08-06, 2013-08-05; 2013-08-06; 2009-03-07";person;es;TAQA "POLO TRADING";"Fakhani Building, Korniche Mazraa Street, Beirut, Lebanon Grand Hills/GF Al Khansa St., Beirut, Lebanon";;Entity;ofac;NPWMD "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 "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 "Sayed Ghiasuddin Sayed Ghousuddin Sayed Ghias Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha Agha, Sayyed Ghiassouddine Sayyed Ghayasudin";"Faryab province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2008-03-12, 2008-03-11; 2008-03-12; 2007-08-18";person;es;TAQA "NEGIN PARTO KHAVAR NEGIN PARTO KHAVAR CO. LTD. NEGIN PARTO PAYAN AVARAN OMRAN ERTEBATE EGHTESSADE MONIR";"Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191, Iran Unit 7, No. 279 West Fatemi Street, Tehran, 1411816191, Iran";;Entity;ofac;"IFSR; NPWMD" "SIGMA TECH COMPANY";"Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus, Syria";;Entity;ofac;NPWMD "DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. MADYVA";"Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, Mexico Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "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 "SUE RC 'FEODOSIA OPTICAL PLANT' FEODOSIA STATE OPTICAL PLANT STATE OPTICAL PLANT - FEODOSIA";"Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100, Ukraine";;Entity;ofac;UKRAINE-EO13685 "FEODOSIYA ENTERPRISE FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS FEODOSIYSKE COMPANY FOR THE OIL THEODOSIYA OIL TERMINAL FEODOSIA OIL PRODUCTS SUPPLY CO.";"Feodosiya, Geologicheskaya str. 2, Crimea, 98107, Ukraine Feodosia, Str. Geological 2, Crimea, 98107, Ukraine";;Entity;ofac;UKRAINE-EO13660 "BANK MELLI IRAN BANK MELLI MELLI BANK NATIONAL BANK OF IRAN BMI";"Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran 43 Avenue Montaigne, Paris, 75008, France Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq PO Box 2643, Ruwi, 112, Muscat, Oman PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates PO Box 459, Al Borj St, Sharjah, United Arab Emirates PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany 23 Nobel Avenue, Baku, Azerbaijan Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq 98a Kensington High Street, London, W8 4SG, United Kingdom 767 5th Ave, 44th Fl, New York, NY, 10153, United States PO Box 1420, New York, NY, 10153, United States";;Entity;ofac;"IRAN; IFSR; SDGT" "MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MODAFL MODSAF MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS MINISTRY OF DEFENSE ARMED FORCES LOGISTICS VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE VEZARATE DEFA";"Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran PO Box 11365-8439, Pasdaran Ave., Tehran, Iran West side of Dabestan Street, Abbas Abad District, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; SDGT" "CANO AGUDELO S EN C";"Finca La Alambra, Alcala, Valle, Colombia Colombia";;Entity;ofac;SDNT "BRECO (ASIA PACIFIC) LTD";"First Floor, Falcon Cliff, Palace Road, Douglas, IM2 4LB, Man, Isle of United Kingdom";;Entity;ofac;ZIMBABWE "TRANS PACIFIC WORLD LEASING LIMITED";"First Floor International Building, Kumul Highway, Port Vila, Vanuatu P.O. Box 213, Port Vila, Vanuatu";;Entity;ofac;SDNT "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 "SAMBOUK SHIPPING FZC";"FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah, United Arab Emirates Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah, United Arab Emirates";;Entity;ofac;IRAN "MARANER HOLDINGS LIMITED";"Flat 1, 143, Tower Road, Sliema, SLM1604, Malta Malta";;Entity;ofac;IRAN "Jasmeet HAKIMZADA Jasmeet SINGH";"Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates India";"26 Jun 1979";Individual;ofac;SDNTK "Eljeet KAUR Eljeet HAKIMZADA KAUR";"Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates India";"03 May 1959";Individual;ofac;SDNTK "Harmohan Singh HAKIMZADA Har Mohan SING";"Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates India";"23 Jun 1953";Individual;ofac;SDNTK "ALPHA INTERNATIONAL (PRIVATE) LTD ALPHA INTERNATIONAL (PRIVATE) LIMITED";"Flat 1, Aileen Gardens, 51A Park Road, Camberley, Surrey, GU15 2SP, United Kingdom";;Entity;ofac;ZIMBABWE "OCEANO BLU TRADING LIMITED PESCA MEDITERRANEA LIMITED";"Flat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308, Malta Malta";;Entity;ofac;LIBYA3 "TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S.";"Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, Iran KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan, Iran";;Entity;ofac;"IFSR; NPWMD" "Mustapha Reda Darwish FAWAZ Mustafa FAWWAZ Moustafa Reda DARWISH-FAWAZ Mustapha FAWAZ Mustapha Rida Darwich FAWAZ Mostafa Reda Darwich FAWAZ Moustapha FAWAZ Mustafa FAWAZ Mustafa Darwish FAWAZ Mustapha Rhoda Darwich FAWAZ";"Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria 3 Gaya Road, Kano, Nigeria Jwaya, Lebanon Koidu Town, Sierra Leone Lebanon Sierra Leone United States Nigeria";"25 Jun 1964; 10 Sep 1964";Individual;ofac;SDGT "Guiqin SU Gui Qin SU Su WEI Zhao SU SU, Madame";"Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong Liaoning Province, China China";"03 Dec 1959";Individual;ofac;TCO "Zhao WEI Zhang WEI Chio WAI Wai CHIO Chao WEI Jiao WEI Jao HWEI Thanchai SAECHOU";"Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong Room 2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong Kong Heilongjiang Province, China Liaoning Province, China Macau China";"16 Sep 1952";Individual;ofac;TCO "Naveed QAMAR Naved QAMAR Navid QAMAR Naveed Qamar KHAN Nuwayd QAMAR";"Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh, Pakistan Bahawalnagar, Pakistan Lahore, Punjab Province, Pakistan Pakistan";"27 Oct 1971; 07 Jun 2008; 06 Jun 2013";Individual;ofac;SDGT "MINGZHENG INTERNATIONAL TRADING LIMITED";"Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok, Hong Kong 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, Liaoning Province, China";;Entity;ofac;NPWMD "SPECTRUM INVESTMENT GROUP HOLDING SAL SPECTRUM INVESTMENT GROUP SAL HOLDING SPECTRUM INVESTMENT GROUP HOLDING SPECTRUM HOLDING SPECTRUM INVESTMENT HOLDING SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL";"Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon P.O. Box 113-5333, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "IMPULSE S.A.R.L.";"Floor 4, Unesco Center, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "ROSHAN MONEY EXCHANGE ROSHAN SHIRKAT ROSHAN SARAFI ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA HAJI AHMAD SHAH HAWALA AHMAD SHAH HAWALA";"Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan Lakri, Helmand Province, Afghanistan Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Gardi Jungle, Balochistan Province, Pakistan Chaghi, Balochistan Province, Pakistan Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, Pakistan St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan Cholmon Road, Quetta, Balochistan Province, Pakistan Munsafi Road, Quetta, Balochistan Province, Pakistan Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan Safar Bazaar, Garm Ser District, Helmand Province, Afghanistan Main Bazaar, Safar, Helmand Province, Afghanistan Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Zaranj, Nimruz Province, Afghanistan Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province, Afghanistan";;Entity;ofac;SDGT "Hussein Mahamud ABDULLKADIR";"Florence, Italy";;Individual;ofac;SDGT "Luciano MARIN ARANGO IVAN MARQUES IVAN MARQUEZ";"Florencia, Caqueta, Colombia Colombia";"16 Jun 1955";Individual;ofac;SDNTK "Miguel SANTANILLA BOTACHE GENTIL DUARTE";"Florencia, Caqueta, Colombia Colombia";"10 Dec 1963";Individual;ofac;SDNTK "INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. INRIMAR";"Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan, Honduras Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras Barrio El Centro, Tocoa, Colon, Honduras Honduras";;Entity;ofac;SDNTK "Miguel Arnulfo VALLE VALLE";"Florida, Copan, Honduras Honduras";"02 Jul 1972";Individual;ofac;SDNTK "Dragoljub KUNARAC";"Foca, Bosnia-Herzegovina";"15 May 1960";Individual;ofac;BALKANS "Senad SAHINPASIC";"Foca, Bosnia-Herzegovina";"circa 1951";Individual;ofac;BALKANS "Milan LUKIC";"Foca, Bosnia-Herzegovina";"06 Sep 1967";Individual;ofac;BALKANS "Gojko JANKOVIC";"Foca, Bosnia-Herzegovina";"31 Oct 1954";Individual;ofac;BALKANS "CASPIAN MARITIME LIMITED";"Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105, Cyprus";;Entity;ofac;IRAN "Daniel PEREZ ROJAS Juan GONZALEZ DIAZ";"Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico Aldea San Cristobal, Comapa, Jutiapa, Guatemala Valle Hermoso, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Moyuta, Guanajuato, Mexico Guatemala Mexico";"10 Feb 1977; 28 Sep 1976; 11 Feb 1977; 2010";Individual;ofac;SDNTK "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 "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 "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 "GLOBAL TRADING GROUP NV GLOBAL TRADING GROUP";"Frankrijklei 39, 2nd Floor, Antwerpen, 2000, Belgium 22 Liverpool Street, Freetown, Sierra Leone Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul, The Gambia Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote d Ivoire Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin";;Entity;ofac;SDGT "RAMAK RAMAK DUTY FREE SHOP LTD RAMAK DUTY FREE SHOPS LTD. RAMAK DUTY FREE SHOPS - SYRIA RAMAK DUTY FREE RAMAK FIRM FOR FREE TRADE ZONES";"Free Zone Area, Jamarek, PO Box 932, Damascus, Syria Al Rawda Street, PO Box 932, Damascus, Syria Abu Ramana Street, Rawda, Damascus, Syria Damascus Duty Free, Damascus International Airport, Damascus, Syria Dara'a Duty Free, Naseeb Border Center, Dara'a, Syria Aleppo Duty Free, Aleppo International Airport, Aleppo, Syria Jdaideh Duty Free Complex, Jdaideh Yaboos, Damascus, Syria Bab el Hawa Border Center, Aleppo, Syria Lattakia Port, Lattakia, Syria Tartous Port, Tartous, Syria";;Entity;ofac;SYRIA "DENA TANKERS FZE";"Free Zone, P.O. Box 5232, Fujairah, United Arab Emirates";;Entity;ofac;IRAN "Lionel, Dumont; Lionel Dumont Bilal Dimon Brugere Abu Hamza Jacques, Brougere; Jacques Brougere Di Karlo Antonio Merlin Oliver Christian Rene Arfauni Imad Ben Yousset Hamza Imam Ben Yussuf Arfaj Abou Hamza Arfauni Imad Hamza Koumkal Kumkal Merlin Tinet";"FR, FRANCE Roubaix, FR, FRANCE";"1971-01-29; 2016-07-01, 2016-07-01; 2004-12-17; 2007-07-18; 2009-11-18; 2016-07-01";person;es;TAQA "Amanullah AFRIDI MUFTI ILYAS Aman ULLAH Amanullah URS Muhammad Aman GUL";"Frontier Region Kohat, Pakistan";"1968; 1969; 1970; 1971; 1972; 1973; 1974; 1975";Individual;ofac;SDGT "Jairo de Jesus DURANGO RESTREPO GUAGUA";"Frontino, Antioquia, Colombia Colombia";"30 Jun 1972";Individual;ofac;SDNTK "FOREIGN TRADE BANK (FTB)";"FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA NORTH KOREA'S FOREIGN TRADE BANK MOOYOKBANK KOREA TRADE BANK";"FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;"NPWMD; DPRK3" "CARGO AIRCRAFT LEASING CORP.";"Ft. Lauderdale, FL, United States United States";;Entity;ofac;SDNTK "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 "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 "INTERNATIONAL PIPELINE CONSTRUCTION FZE";"Fujairah, United Arab Emirates";;Entity;ofac;SYRIA "SIA FALCON INTERNATIONAL GROUP SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' FALCON INTERNATIONAL SIA SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI";"Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey Varpas Baldones pagasts Baldones novads, LV 2125, Latvia Istanbul, Turkey Riga, Latvia Turkey Latvia";;Entity;ofac;DPRK "FAU 'GLAVGOSEKSPERTIZA ROSSII' FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' GLAVGOSEKSPERTIZA GENERAL BOARD OF STATE EXPERT REVIEW";"Furkasovskiy Lane, building 6, Moscow, 101000, Russia 13 Demidova Street, Sevastopol, Crimea, Ukraine 10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine";;Entity;ofac;UKRAINE-EO13685 "CONGO FUTUR CONGO FUTURE GROUPE CONGO FUTUR CONGO FUTUR IMPORT";"Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa, Congo, Democratic Republic of the Avenue du Flambeau 389, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;SDGT "AL KHAYR SUPERMARKET AL-KHAIR MARKET";"Fuwwah, south of Mukalla, Hadramawt Governorate, Yemen";;Entity;ofac;SDGT "UNOMASUNO UNO MAS UNO";"Gabino Barreda No. 86, Col. San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal, C.P. 06470, Mexico";;Entity;ofac;SDNTK "Francois BOZIZE Bozize YANGOUVONDA Francois Yangouvonda BOZIZE";Gabon;"14 Oct 1946";Individual;ofac;CAR "CASA APOLLO";"Galeria Page, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "Mohamed SA'ID ATOM Mohamed Sa'id ATOM Mohamed Siad ATOM";"Galgala, Puntland, Somalia Badhan, Somalia";"circa 1966";Individual;ofac;SOMALIA "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 "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 "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 "Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI AMINULLAH, Shaykh AMINULLAH, Sheik Abu Mohammad Aminullah PESHAWARI Shaykh Aminullah AL-PESHAWARI Abu Mohammad Amin BISHAWRI Abu Mohammad Shaykh Aminullah AL-BISHAURI Shaykh Abu Mohammed Ameen AL-PESHAWARI SHAYKH AMEEN Niaz MUHAMMAD Niaz Muhammad Muhammada GUL AL-PAKISTANI";"Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan Saudi Arabia Shunkrai village, Sarkani District, Konar Province, Afghanistan Pakistan";"circa 01 Jan 1961; 24 Apr 2017";Individual;ofac;SDGT "FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Sheik Aminullah Abu Mohammad Aminullah Peshawari Abu Mohammad Amin Bishawri Abu Mohammad Shaykh Aminullah Al-Bishauri Shaykh Abu Mohammed Ameen al-Peshawari Shaykh Aminullah Al-Peshawari";"Ganj District, Peshawar, Pakistan Shunkrai village, Sarkani District, Konar Province, Afghanistan";"1967; 1961; 1973; 2009-06-29; 2013-07-24";Individual;ano;Al-Qaida "MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA MUJWA MUJAO TWJWA TAWHID WAL JIHAD IN WEST AFRICA";"Gao, Mali Bourem, Mali";;Entity;ofac;SDGT "Ahmed EL TILEMSI Ahmed TILEMSI Abderrahmane Ould EL AMAR Abderrahmane TOUDJI Abderrahmane Ouid AMEUR Ahmed TELEMSI";"Gao, Mali Mali";1977;Individual;ofac;SDGT "HAMADA OULD MOHAMED EL KHAIRY حماده ولد محمد الخيري Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Ould Kheirou Abou QumQum Hamad el Khairy";"Gao, Mali Nouakchott, Mauritania Mali";"1970; 2013-02-22";Individual;ano;Al-Qaida "ABDERRAHMANE OULD EL AMAR عبد الرحمن ولد العامر Ahmed el Tilemsi Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar";"Gao, Mali Tabankort, Mali In Khalil, Mali Al Moustarat, Mali";"1977; 1982; 2013-02-22";Individual;ano;Al-Qaida "Hamada, Ould Mohamed El Khairy; Hamada Ould Mohamed El Khairy Abou QumQum Ould Kheirou Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Hamad el Khairy";"Gao, ML, MALI Nouakchott, MR, MAURITANIA ML, MALI MR, MAURITANIA";"1970; 2013-03-02, 2013-03-01; 2013-03-02";person;es;TAQA "Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi Lehbib Ould Ali Ould Said Ould Joumani Adnan Abu Walid al-Sahrawi Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir ADNAN ABOU WALID AL-SAHRAOUI Abu Walid al Sahrawi";"Gao Region, Ménaka, ML, MALI Laayoune, 00, UNKNOWN";"1973-02-16; 2018-08-14, 2018-08-14; 2018-08-14";person;es;TAQA "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 "Al Ammu Al-Dabachi AHMAD OUMAR IMHAMAD AL-FITOURI Al-Ahwal The Uncle Al Dabbashi";"Garabulli, LY, LIBYA Zawiya, LY, LIBYA Sabratha, LY, LIBYA LY, LIBYA";"1988-05-07; 2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "Jalaluddin, Haqqani; Jalaluddin Haqqani Jalaluddin, Haqani; Jalaluddin Haqani Jallalouddine, Haqani; Jallalouddine Haqani Jallalouddin, Haqqani; Jallalouddin Haqqani";"Garda Saray area, Waza Zadran District, Paktia Province, AF, AFGHANISTAN Neka District, Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1942, 1948; 2012-03-23, 2012-03-22; 2012-03-23; 2007-08-18";person;es;TAQA "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 "Abdul Latif Mansur Wali Mohammad 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; 2017-03-09; 2012-03-24";person;es;AFG "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 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 "Qudratullah Jamal Haji Sahib";"Gardez, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";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 "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 "Hassan Mahat Omar Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Asan Mahad Cumar Abu Salman Sheikh Hassaan Hussein Abu Salmaan";"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 "Hassan Mahat OMAR Sheikh Hassaan Hussein ADAM Sheikh Hassaan HUSSEIN Hassan Mahad OMAR";"Garissa, Kenya Kenya";"10 Apr 1979; 20 Aug 2017";Individual;ofac;SOMALIA "DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. DISDA";"Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla, 72226, Mexico Mexico";;Entity;ofac;SDNTK "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 "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 "Imad Khalil AL-ALAMI";Gaza;1956;Individual;ofac;SDGT "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" "Yahya SINWAR Yahya Ibrahim Hassan SINWAR Yehya AL-SINWAR Yehia SINWAR Yehiyeh SINWAR";"Gaza, Palestinian";"01 Jan 1961 to 31 Dec 1963";Individual;ofac;SDGT "Abu Anas AL-GHANDOUR Ahmed GHANDOUR Ahmad GHANDOUR Ahmad Naji AL-GHANDUR ABU-ANAS";"Gaza, Palestinian Jaffa, Israel";1967;Individual;ofac;SDGT "Muhammed DEIF Muhammad AL-DAYF Mohammed AL-MASRI";"Gaza, Palestinian Khan Younis, Gaza Palestinian";"01 Jan 1963 to 31 Dec 1965";Individual;ofac;SDGT "Rawhi MUSHTAHA";"Gaza, Palestinian Palestinian";"01 Jan 1958 to 31 Dec 1960";Individual;ofac;SDGT "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 "HARAKAT AL-SABIREEN AL-SABIRIN AL-SABIREEN A-SABRIN ORGANIZATION AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE AL-SABIREEN FOR THE VICTORY OF PALESTINE THE SABIREEN MOVEMENT HESN MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE MOVEMENT OF THE PATIENT ONES";"Gaza Strip, Palestinian West Bank, Palestinian Jerusalem, Israel";;Entity;ofac;SDGT "Husayn Muhammad Husayn, al-Juaythini; Husayn Muhammad Husayn al-Juaythini Husayn Muhammad, al-Juaythini; Husayn Muhammad al-Juaythini Husayn, Juaythini; Husayn Juaythini Husayn Muhammad Husayn, Juaythini; Husayn Muhammad Husayn Juaythini Abu Muath, al-Juaitni; Abu Muath al-Juaitni Husayn Muhamad Husayn, al-Juaythini; Husayn Muhamad Husayn al-Juaythini Hussein Mohammed Hussein, Aljeithni; Hussein Mohammed Hussein Aljeithni";"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 "Sheik Ahmed Ismail YASSIN";"Gaza Strip, undetermined al-Jawrah, al-Majdal District, Gaza";1938;Individual;ofac;"SDT; SDGT" "Abdel Aziz RANTISI";"Gaza Strip, undetermined Yubna, Gaza (Palestinian Authority)";"23 Oct 1947";Individual;ofac;SDGT "Abu, Muthanna; Abu Muthanna Abu, Al-Yemeni, Muthana; Abu Al-Yemeni Muthana Abu, Muthana; Abu Muthana Abdul, Muthana; Abdul Muthana Nasir, Muthana; Nasir Muthana Nasser, Ahmed, Muthana; Nasser Ahmed Muthana";"GB, UNITED KINGDOM SY, SYRIAN ARAB REPUBLIC Heath, Cardiff, GB, UNITED KINGDOM";"1994-04-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abu- Sa'id Al Britani Omar, Ali, Hussain; Omar Ali Hussain";"GB, UNITED KINGDOM SY, SYRIAN ARAB REPUBLIC High Wycombe, Buckinghamshire, GB, UNITED KINGDOM";"1987-03-21; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Zulkarnin Ustad, Daud, Zulkarnaen; Ustad Daud Zulkarnaen Zulkarnaen Zulkarnan Zulkarnain Murshid Arif, Sunarso; Arif Sunarso Aris, Sumarsono; Aris Sumarsono Aris, Sunarso; Aris Sunarso";"Gebang village, Masaran, Sragen, Central Java, ID, INDONESIA ID, INDONESIA";"1963; 2005-05-19, 2005-05-18; 2005-05-19";person;es;TAQA "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 "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 "ALONDRA PRODUCE, S.P.R. DE R.I. ""ALONDRA PRODUCE"", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA";"Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Maria Monserrat AVILA ROCHA Maria Monserrate AVILA DE LA ROCHA Maria Monserrate AVILA ROCHA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Mexico";"11 Feb 1960";Individual;ofac;SDNTK "Reyna Isabel RIVERA SANDOVAL";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1980";Individual;ofac;SDNTK "Patricia Lourdes RUELAS AVILA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"07 Apr 1983";Individual;ofac;SDNTK "Cruz SANCHEZ MEDRANO CRUZITA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1980";Individual;ofac;SDNTK "Pedro SANCHEZ MEDRANO";"Genaro Estrada, Sinaloa, Sinaloa, Mexico Los Mochis, Ahome, Sinaloa, Mexico Mexico";"05 Nov 1976";Individual;ofac;SDNTK "Trinidad RUELAS AVILA";"Genaro Estrada, Sinaloa, Sinaloa, Mexico Sinaloa, Sinaloa, Mexico Mexico";"06 Aug 1989";Individual;ofac;SDNTK "Raquel RIVERA GUERRERO";"Genaro Estrada, Sinaloa, Sinaloa, Mexico Sinaloa, Sinaloa, Mexico Mexico";"29 Aug 1987";Individual;ofac;SDNTK "HOMS REFINERY COMPANY GENERAL COMPANY FOR HOMS REFINERY";"General Company for Homs Refinery Building, 352 Tripoli Street, Homs, Syria P.O. Box 352, Trablus (Tripoli) Street, Homs, Syria Postal Box 352, Homs, Syria";;Entity;ofac;SYRIA "COMERCIAL JOANA, S.A. DE C.V.";"General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco, Mexico General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico Parras No. 1750, Col. Educacion Alamos, Guadalajara, Mexico Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, Jalisco, 44280, Mexico Mexico";;Entity;ofac;SDNTK "Zakhary Knyazevich KALASHOV Sachary Knyasevich KALASCHOV Sergio KALASHOV Zakhar Kniezivich KALASHOV Zakhariy Kniazevich KALASIIOV Zakaria KALASHOV Zacharias KALASOV Zachari KALASCHOW Zachari KALASHOV Zahar KALASHOV Zajar KALASHOV Zakhar KALACHOV Zakhar KALASHOV Zakhary KALASHOV Zakhary KALASH Zaxar KALASOV SHAKRO KURTI SHAKRO MOLODOY SHAKRO MALADOI SHAKRO YOUNG SHAKRO JR. SHAKRO KURD";"General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia Nikolina Gora, Odintsovo, Moscow, Russia Tbilisi, Georgia Russia Georgia";"20 Mar 1953";Individual;ofac;TCO "ILC EXPORTACIONES, S. DE R.L. DE C.V. GRUPO ILC ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. RESTAURANTE EL HABANERO, S.A. DE C.V. PERFECT SILHOUETTE ULTRAVITAL ULTRAPHARMA EQUIPOSPA";"General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, Distrito Federal, 11860, Mexico Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal, 03810, Mexico Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal, Mexico Huixquilucan, Estado de Mexico, Mexico Mexico";;Entity;ofac;SDNTK "ALI BARZAN IBRAHIM HASAN AL-TIKRITI علي برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1981-04-18; 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 "KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI خولة برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1986-12-03; 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 "SAJA BARZAN IBRAHIM HASAN AL-TIKRITI سجا برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1978-01-01; 2004-04-07";Individual;ano;Iraq "Gennady TIMCHENKO Guennadi TIMTCHENKO Gennady Nikolayevich TIMCHENKO Gennadiy Nikolayevich TIMCHENKO";"Geneva, Switzerland Gyumri, Armenia Leninakan, Armenia Finland Russia Armenia";"09 Nov 1952";Individual;ofac;UKRAINE-EO13661 "Mohammad Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"02 Nov 1972";Individual;ofac;IRAQ2 "Saja Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"01 Jan 1978";Individual;ofac;IRAQ2 "Ali Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"18 Apr 1981";Individual;ofac;IRAQ2 "Noor Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"02 Nov 1983";Individual;ofac;IRAQ2 "Khawla Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"03 Dec 1986";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 "Khawla Barzan Ibrahim Hasan Al-Tikriti";"Genève, CH, SWITZERLAND Genf, CH, SWITZERLAND Ginevra, CH, SWITZERLAND Geneva, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1986-12-03; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Ali Barzan Ibrahim Hasan Al-Tikriti";"Genf, CH, SWITZERLAND Genève, CH, SWITZERLAND Geneva, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1981-04-18; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Saja Barzan Ibrahim Hasan Al-Tikriti";"Genf, CH, SWITZERLAND Genève, CH, SWITZERLAND Geneva, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1978-01-01; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Pedro Antonio MARIN Pedro Antonio MARIN MARIN MANUEL MARULANDA MANUEL MARULANDA VELEZ TIROFIJO";"Genova, Quindio, Colombia Colombia";"13 May 1930";Individual;ofac;SDNTK "Khaled, TOHAMI; Khaled TOHAMI";"Genzur, 00, UNKNOWN";"1946; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "Tohami KHALED Al-Tohamy KHALED al-Tuhami KHALED Khaled AL-TUHAMI";"Genzur, Libya";1946;Individual;ofac;LIBYA2 "CONSTRUCTORA ROFI S A";"George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "MINES AND METALS ENGINEERING GMBH M.M.E.";"Georg-Glock-Str. 3, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "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 "AZZA AIR TRANSPORT COMPANY LTD. AZZA TRANSPORT AZZA AVIATION COMPANY";"German Culture Center, McNimer Street, P. O. Box 11586, Khartoum, Sudan";;Entity;ofac;DARFUR "Aliaksandr Leanidavich ZIMOUSKY Akiaksandr Leanidavich ZIMOUSKI Aliaksandr Lieanidavich ZIMOVSKY Aliaksandr Leanidavich ZIMOVSKI Aliaksandr Leanidavich ZIMOWSKY Aliaksandr Leanidavich SIMOWSKI Alaksandr Leanidavich ZIMOUSKI Alaksandr Leanidavich ZIMOUSKY Alaksandr Leanidavich ZIMOWSKI Alaksandr Leanidavich ZIMOWSKY Alaksandr Leanidavich ZIMOVSKI Alaksandr Leanidavich ZIMOVSKY Aleksandr Leonidovich ZIMOVSKY Aleksandr Leonidovich ZIMOWSKI Aleksandr Leonidovich ZIMOWSKY Aleksandr Leonidovich ZIMOVSKI Alexander Leonidovich ZIMOWSKY Alexander Leonidovich ZIMOWSKI Alexander Leonidovich ZIMOVSKY Alexander Leonidovich ZIMOVSKI";Germany;"10 Jan 1961";Individual;ofac;BELARUS "IGNACE MURWANASHYAKA Dr. Ignace";"Germany Butera, Rwanda Ngoma, Butare, Rwanda";"1963-05-14; 2005-11-01; 2016-10-13";Individual;ano;DRC "Mevlut KAR Mivlut KAR Mavlut KAR Mawlud KAR Meluvet KAR Mevlut ZIKARA ABDULLAH THE TURK Mulfit Kar Iiyas AL UBAYDA ABU OBEIDAH AL TURKI AL TURKI KYOSEV Yanal YUSOV ABU UDEJF EL-TURKI ABU OBEJD EL-TURKI Abdurrahman ALMANCI";"Germany Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey Ludwigshafen, Germany Turkey";"25 Dec 1978; 02 May 2002; 24 Jul 2007";Individual;ofac;SDGT "Kursad Zafer CIRE Kursat Zafer CIRE";"Germany Turkey";"30 Aug 1967; 14 May 1997; 13 May 2007";Individual;ofac;NPWMD "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 "Manex ZUBIAGA BRAVO";"Getxo Vizcaya Province, Spain";"14 Aug 1979";Individual;ofac;SDGT "Issam Mohamad AMHAZ Issam Mohamed AMHAZ 'Isam AMHAZ";"Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan Area, Ghobeiri, Baabda, Lebanon Baalbek, Lebanon Lebanon";"04 Mar 1967";Individual;ofac;SDGT "DOURAN SOFTWARE TECHNOLOGIES";"Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, Iran";;Entity;ofac;IRAN-TRA "Jalal Emami Ghareh HAJJLU Jalal Emami Ghareh HAJLOU";"Gha'emshahr, Iran Iran";"21 Mar 1969";Individual;ofac;"IFSR; NPWMD" "Saleh Abu Mohamed, Al-Masri; Abu Mohamed Al-Masri Abdullah, Ahmed Abdullah, El Alfi; Abdullah Ahmed Abdullah El Alfi Abu Mariam";"Gharbia, EG, EGYPT EG, EGYPT";"1963-06-06; 2004-12-17, 2004-12-15; 2002-05-29; 2004-12-17";person;es;TAQA "Samir KISHK";"Gharbia, Egypt";"14 May 1955";Individual;ofac;SDGT "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 "Mokhtar BELMOKHTAR";"Ghardaia, Algeria";"01 Jun 1972";Individual;ofac;SDGT "MOKHTAR BELMOKHTAR مختار بلمختار Abou Abbes Khaled Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Belmokhtar Khaled Abou El Abes Khaled Abou El Abass Khaled Abou El Abbes Khaled Abou El Abes Khaled Abulabbas Na Oor Mukhtar Belmukhtar Belaoua Belaour";"Ghardaia, Algeria";"1972-06-01; 2003-11-11; 2006-04-12; 2007-07-02; 2008-04-07; 2010-01-25; 2011-05-16; 2014-09-09";Individual;ano;Al-Qaida "Khaled Abou El Abass Belaour Mokhtar, BELMOKHTAR; Mokhtar BELMOKHTAR Abou Abbes Khaled Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Khaled, Abou El Abes, Belmokhtar; Khaled Abou El Abes Belmokhtar Khaled Abou El Abbes Khaled Abou El Abes Khaled Abulabbas Na Oor Mukhtar, Belmukhtar; Mukhtar Belmukhtar Belaoua";"Ghardaia, DZ, ALGERIA DZ, ALGERIA";"1972-06-01; 2010-02-09, 2010-02-05; 2007-07-18; 2006-04-29; 2008-04-25; 2010-02-09";person;es;TAQA "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 "GHAVAMIN BANK BANK QAVAMIN QAVAMIN BANK QAVVAMIN BANK GHAVAMIN FINANCIAL & CREDIT INS.";"Ghavamin Tower, Argentina Sq., Tehran, Iran Iran";;Entity;ofac;"IRAN; IRAN-HR" "Kakazada Rehmatullah Rahamatullah, Kakazada; Rahamatullah 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 "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 "Wali Qari Abdul";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1974; 2007-10-24, 2007-10-23; 2007-10-24; 2006-08-04";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 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 "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 "Nomani Hamidullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Reshad Habibullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 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 "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 "FAIZ فيض";"Ghazni Province, Afghanistan";"1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "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 "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 "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 "Hasan MORTEZAVI Ali Hassan MORTEZAVI ALI, Hassan Majid Mirali MORTEZAVI Majid MORTEZAVI";"Ghazvin, Iran Iran";"28 Apr 1961";Individual;ofac;"IFSR; SDGT; IRGC" "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 "FARATECH FARATECH COMPANY";"Ghezelbash 15, Tohid St., Isfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "Ali Youssef CHARARA 'Ali Yusuf SHARARA Ali Youssef SHARARA";"Ghobeiry Center, Mcharrafieh, Beirut, Lebanon Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon Sidon, Lebanon";"25 Sep 1968";Individual;ofac;SDGT "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 "RAHAB INSTITUTE RAHSAZ INSTITUTE";"Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran";;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "ALY SOLIMAN MASSOUD ABDUL SAYED Adam Ibn El Qaim Mohamed Osman";"Ghout El Shamal, Tripoli, Libya Tripoli, Libya Libya";"1969; 2007-06-08; 2011-12-13";Individual;ano;Al-Qaida "Iman Sedaghat GALESHKALAMI";"Gilan, Iran Iran";;Individual;ofac;"IFSR; SDGT" "Noor Barzan Ibrahim Hasan Al-Tikriti";"Ginevra, CH, SWITZERLAND Genève, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genf, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1983-11-02; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Mohammad Barzan Ibrahim Hasan Al-Tikriti";"Ginevra, CH, SWITZERLAND Genf, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1972-11-02; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Jorge Enrique RODRIGUEZ MENDIETA IVAN VARGAS";"Giron, Santander, Colombia Colombia";"15 Jan 1963";Individual;ofac;SDNTK "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 "Doulas, Iruta, Mpamo; Doulas Iruta Mpamo Mpano Iruta, Douglas, MPAMO; Iruta Douglas MPAMO";"Gisenyi, RW, RWANDA Bashali, Masisi, CD, CONGO, Democratic Republic of (was Zaire) Uvira, 00, UNKNOWN Goma, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1965-12-28, 1965-12-29; 2017-03-08, 2017-03-09; 2017-03-08; 2007-02-28; 2005-11-10; 2009-03-21; 2014-12-01";person;es;COD "Great Lakes Business Company CAGL Compagnie Aérienne des Grands Lacs GLBC";"Gisenyi, RW, RWANDA Goma, Avenue President Mobutu, CD, CONGO, Democratic Republic of (was Zaire) Goma, PO Box 315, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "Giuseppe DELL'AQUILA PEPPE 'O CIUCCIO";"Giugliano, Campania, Italy";"20 Mar 1962";Individual;ofac;TCO "Saidullah Jan Abid Khan";"Giyan District, Paktika Province, AF, AFGHANISTAN";"1982; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "SAIDULLAH JAN سعيدالله جان Abid Khan";"Giyan District, Paktika Province, Afghanistan";"1982; 2014-07-31";Individual;ano;Taliban "Saidullah JAN Abid KHAN Saidullah KHAN WAZIRI, Saidullah Saidullah HAMAS Sayedullah KHAMAS";"Giyan District, Paktika Province, Afghanistan Pakistan";"1982; 11 Sep 1985";Individual;ofac;SDGT "Ayman, Eddaouahiri; Ayman Eddaouahiri Ayman, Dhawahri; Ayman Dhawahri Ayman, Al Zawahari; Ayman Al Zawahari Ahmad Fuad Salim Al Zawahry Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahiri Ayman Ayman, Al-Zawahari; Ayman Al-Zawahari Ahmed Fuad Salim Aiman, Muhammed Rabi, Al-Zawahiri; Aiman Muhammed Rabi Al-Zawahiri Aiman, Mohamed Rabi Abdel Muaz, Al Zawahry; Aiman Mohamed Rabi Abdel Muaz Al Zawahry Ayman, Al Zawahiri; Ayman Al Zawahiri Al-Zawahari, Ayman; Al-Zawahari Ayman Abdul Qader Abdul Aziz Abdul Moez Al Doctor 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 Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Abu Fatma Abu Mohammed Al Zawahry Aiman Mohamed Rabi Ayman Al-Zawahari Al Zawahry Aiman Mohamed Rabi Abdel Muaz";"Giza, EG, EGYPT EG, EGYPT 00, UNKNOWN";"1951-06-19; 2015-08-14, 2015-08-14; 2007-08-29; 2011-01-19; 2007-07-18; 2015-08-14";person;es;TAQA "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" "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 "Sami UKSINI Sami UKSHINI";"Gjakova, Serbia and Montenegro";"05 Mar 1963";Individual;ofac;BALKANS "Daut HARADINAJ";"Glodjane, Serbia and Montenegro";"06 Apr 1978";Individual;ofac;BALKANS "SHELIMAR REAL ESTATE HOLDINGS III, INC";"Golden Beach, FL, United States United States";;Entity;ofac;SDNTK "Stanislav GALIC";"Goles, Bosnia-Herzegovina";"12 Mar 1943";Individual;ofac;BALKANS "JÉRÔME KAKWAVU BUKANDE Jérôme Kakwavu Commandant Jérôme";"Goma, Democratic Republic of the Congo";2005-11-01;Individual;ano;DRC "Douglas MPANO Douglas Iruta MPAMO";"Goma, Democratic Republic of the Congo";"29 Dec 1965; 28 Dec 1965";Individual;ofac;DRCONGO "TPD TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) Tous Pour la Paix et le développement";"Goma, North Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2005-11-10; 2015-04-21; 2009-03-21";enterprise;es;COD "Haradin BALA";"Gornja Koretica, Serbia and Montenegro";"10 Jun 1957";Individual;ofac;BALKANS """Tsar"" Владимир Петровнч КОНОНОВ Володимир Петрович КОНОНОВ Volodymyr, Petrovych, KONONOV; Volodymyr Petrovych KONONOV Vladimir, Petrovich, KONONOV; Vladimir Petrovich KONONOV";"Gorsky, Luhansk Oblast, 00, UNKNOWN";"1974-10-14; 2019-03-15, 2019-03-16; 2019-03-15; 2018-03-13; 2017-03-14";person;es;UKR "Mounir EL MOTASSADEQ";"Goschenstasse 13, Hamburg, 21073, Germany Marrakesh, Morocco Morocco";"03 Apr 1974";Individual;ofac;SDGT "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 "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 "Pedro Claver MEJIA SALAZAR";"Granada, Antioquia, Colombia Colombia";"19 May 1943";Individual;ofac;SDNTK "Dragan JOKIC";"Grbavci, Bosnia-Herzegovina";"20 Aug 1957";Individual;ofac;BALKANS "NEW HELLAS";Greece;;Vessel;ofac;VENEZUELA-EO13850 "CONSPIRACY OF FIRE NUCLEI CONSPIRACY OF THE NUCLEI OF FIRE CONSPIRACY OF CELLS OF FIRE SYNOMOSIA PYRINON TIS FOTIAS THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY";Greece;;Entity;ofac;SDGT NEDAS;Greece;;Vessel;ofac;VENEZUELA-EO13850 "SECT OF REVOLUTIONARIES SEKHTA EPANASTATON SEKTA EPANASTATON SECTA EPANASTATON REVOLUTIONARIES SECT REBEL SECT ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES SE";Greece;;Entity;ofac;SDGT "REVOLUTIONARY STRUGGLE EPANASTATIKOS AGHONAS";Greece;;Entity;ofac;"SDGT; FTO" "IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED IMPIRE SHIPPING";Greece;;Entity;ofac;IRAN "Lasha Pavlovich SHUSHANASHVILI LASHA RUSTAVSKY LASHA TOLSTY Ymar MALGASOV LASHA RUSTAVSKI Iasha Pavlovich SHUSHANASHVILI LASHA RUSTAVSKIY LASHA TOLSTIY";"Greece Rustavi, Georgia Georgia";"25 Jul 1961";Individual;ofac;TCO "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 "Vladimir LAZAREVIC";Gricar;"23 Mar 1949";Individual;ofac;BALKANS "AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS";"Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon";;Entity;ofac;SDGT "TOP TECHNOLOGIES SARL";"Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh, Lebanon";;Entity;ofac;NPWMD "AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL";"Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon Airport Highway, Bir Hassan, Beirut, Lebanon Aljadriya, Baghdad, Iraq Aljazzar Road, Basra, Iraq Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq";;Entity;ofac;SDGT "MARJAN PETROCHEMICAL COMPANY MARJAN METHANOL COMPANY";"Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran, Iran Post Office Box 19935-561, Tehran, Iran";;Entity;ofac;IRAN "Sedoy Arthur George John Murad, Iraklievich, Margoshvili; Murad Iraklievich Margoshvili Lava Muslim Abu-Muslim Al-Shishani Lova Madayev Murad Akhmedovich Madayev Zurab Iraklievich Margoshvili";"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 "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 "Erasmo TRASLAVINA BENAVIDES ISMARDO MURCIA LOZADA JIMMY GUERRERO ISNARDO MURCIA LOZADA";"Guacamayo, Santander, Colombia Colombia";"19 Jun 1958";Individual;ofac;SDNTK "DBARDI, S.A. DE C.V.";"Guadalajara, Jalisco, C.P. 44540, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO LUNALO, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600, Mexico Mexico";;Entity;ofac;SDNTK "CAMELIAS BAR, S.A. DE C.V. CAMELIAS BAR LA CAMELIA LA CAMELIA RESTAURANTE & CANTINA RESTAURANTE BAR LA CAMELIA";"Guadalajara, Jalisco, Mexico Av. Chapalita 50, Guadalajara, Jalisco, Mexico Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL ESC DE FUTBOL RAFAEL MARQUEZ ESCUELA DE FUTBOL RAFAEL MARQUEZ";"Guadalajara, Jalisco, Mexico Av. del Bajio 1134, Col. El Bajio, Guadalajara, Jalisco, Mexico Del Bajio 1134, San Juan de Ocotan, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V. GRUPO TERAPEUTICO HERMORAL, S.A. DE C.V. PRO SPORT & HEALTH PROSPORT & HEALTH PROSPORT&HEALTH";"Guadalajara, Jalisco, Mexico Av. General Eulogio Parra 3200-21, Fracc. Terrazas Monraz, Guadalajara, Jalisco, 44670, Mexico Calle Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Av. Lopez Mateos Sur 1710-4, Fracc. El Palomar, Tlajomulco de Zuniga, Jalisco, 45643, Mexico Mexico";;Entity;ofac;SDNTK "RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V. RESTAURANTE FOLKLOR Y CANTINA";"Guadalajara, Jalisco, Mexico Av. Manuel J. Clouthier 1614, Col. Jardines de Guadalupe, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "FUTBOL Y CORAZON, ASOCIACION CIVIL CENTRO INFANTIL RM FUNDACION FUTBOL Y CORAZON, A.C. FUNDACION RAFA MARQUEZ FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C. FUTBOL Y CORAZON, A.C. RAFA MARQUEZ FOUNDATION";"Guadalajara, Jalisco, Mexico Av. Xochitl 4262-6, Prados del Tepeyac, Zapopan, Jalisco, 45050, Mexico Popocatepetl 2907, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Santa Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Mexico Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Mateos, Zamora, Michoacan, Mexico Privada Primitivo Torres 52, Col. El Terrero, El Quince, El Salto, Jalisco, 45680, Mexico Mexico";;Entity;ofac;SDNTK "Victor Hugo CASTRO GARZON CABEZON";"Guadalajara, Jalisco, Mexico Barranquilla, Colombia Colombia";"10 May 1965";Individual;ofac;SDNT "PROSPORT & HEALTH IMAGEN, S.A. DE C.V. PROSPORT & HEALTH, S.A. DE C.V. PROSPORT Y HEALTH IMAGEN, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Calle Golfo de Cortes 4114, Local 4 y 5, Col. Monraz, Guadalajara, Jalisco, 44670, Mexico Mexico";;Entity;ofac;SDNTK "RODRIGUEZ LOPEZ, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Carr. San Julian KM 1.5, San Miguel El Alto, San Julian, Jalisco, 47170, Mexico Mexico";;Entity;ofac;SDNTK "NOCTURNUM INC, S. DE R.L. DE C.V. NOCTURN INC, S. DE R.L. DE C.V. CORTEZ CORTEZ COCINA AUTENTICA EL CORTEZ RESTAURANT CORTEZ RESTAURANTE CORTEZ";"Guadalajara, Jalisco, Mexico Diagonal San Jorge 100, Guadalajara, Jalisco, Mexico Av. Americas 1417-B, Col. Providencia 2A Seccion, Guadalajara, Jalisco, 44630, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO EGMONT, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Fernando de Alba 765-3, Col. Chapalita, Guadalajara, Jalisco, 44500, Mexico Mexico";;Entity;ofac;SDNTK "Miguel Angel BELLOSO RODRIGUEZ Miguel Angel BELLOZO RODRIGUEZ";"Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"25 Mar 1970";Individual;ofac;SDNTK "GRUPO GASOLINERO COJIM, S.A. DE C.V. GRUPO COJIM, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto, Jalisco, Mexico Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco, Mexico KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, Jalisco, 47140, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO FEARFI, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "VILLAS DEL COLLI S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO ESPANOL ELCAR, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA PROMINENTE, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "TICKET BOLETO, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DINERMAS, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MONTALVA INMOBILIARIA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Andres Martin ELIZONDO CASTANEDA";"Guadalajara, Jalisco, Mexico Mexico";"14 Nov 1961";Individual;ofac;SDNTK "SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO BARSATERRA S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DEPORTIVO ALVANER, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "PETRO MAS, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DIJEMA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA CORSANCH, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "PROMI FEL, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "FORTANAS, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "BOUNGALOWS VILLA AZUL, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "AMERICAN TUNE UP, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "MARIMBA ENTERTAINMENT, S.R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "JJGON, S.P.R. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "FC GRUPO EMPRESARIAL, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "LA FIRMA MIRANDA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Fernando Gustavo ALVAREZ PERALTA";"Guadalajara, Jalisco, Mexico Mexico Bolivia";"23 Jan 1961";Individual;ofac;SDNTK "CORPORATIVO SOSVAL, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Nebulosa. 2781-14, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Paseo de la Arboleda 768-10, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO RIRFUS, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco, 44160, Mexico Mexico";;Entity;ofac;SDNTK "Victor Manuel VASQUEZ MIRELES Victor Manuel VAZQUEZ MIRELES";"Guadalupe, Nuevo Leon, Mexico San Nicholas, Nuevo Leon, Mexico Tampico, Tamaulipas, Mexico Calle Abelardo Rodriguez, Matamoros, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"03 Jun 1967; 03 Jun 1977";Individual;ofac;SDNTK "Yishan ZHOU";"Guangdong, China China";"08 Dec 1981";Individual;ofac;NPWMD "AUTOTRANSPORTES TERRESTRES S.A. DE C.V.";"Guasave, Sinaloa, Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.";"Guasave, Sinaloa, Mexico";;Entity;ofac;SDNTK "AUTO SERVICIO JATZIRY S.A. DE C.V.";"Guasave, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Fausto Isidro MEZA ANGULO";"Guasave, Sinaloa, Mexico Mexico";"27 Mar 1964";Individual;ofac;SDNTK "Norberto Antonio AGUDELO VELASQUEZ AMADO";"Guasca, Cundinamarca, Colombia Colombia";"20 Aug 1955";Individual;ofac;SDNTK "Otto Roberto HERRERA GARCIA Francisco VILLAGRAN";Guatemala;"14 Mar 1965";Individual;ofac;SDNTK "TRANSPORTES J.L. CORDON OBRA CIVIL Y CARRETERAS";Guatemala;;Entity;ofac;SDNTK "ADMINISTRADORA DEL ORIENTE HOTEL REGENTE ESTACION GUADALUPE";Guatemala;;Entity;ofac;SDNTK "INVERSIONES IRIS MANUELA, S.A. SERVICENTRO DEL LAGO SERVIFIESTAS ELEGANCE";"Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "Marllory Dadiana CHACON ROSSELL";"Guatemala City, Guatemala Guatemala";"04 Oct 1972";Individual;ofac;SDNTK "Eneko GOGEASCOECHEA ARRONATEGUI";"Guernica, Vizacaya Province, Spain Spain";"29 Apr 1967";Individual;ofac;SDGT "Javier ABAUNZA MARTINEZ";"Guernica, Vizcaya Province, Spain Spain";"01 Jan 1965";Individual;ofac;SDGT "Jesus PEREZ ALVEAR Chucho Perez";"Guerrero, Mexico Distrito Federal, Mexico Mexico";"12 Nov 1984";Individual;ofac;SDNTK "Ousmane CONTE Ousman CONTE";Guinea;"09 Sep 1963";Individual;ofac;SDNTK "TCHAM NA MAN Namam";Guinea-Bissau;"1953-02-27; 2006-07-24; 2012-07-18";Individual;ano;GB "TCHIPA NA BIDON";Guinea-Bissau;"1954-05-28; 2005-11-30; 2012-07-18";Individual;ano;GB "IBRAIMA CAMARÁ Papa Camará";Guinea-Bissau;"1964-05-11; 2010-02-18; 2012-05-18";Individual;ano;GB "DABA NAUALNA Daba Na Walna";Guinea-Bissau;"1966-06-06; 2003-10-29; 2012-05-18";Individual;ano;GB "CRANHA DANFA";Guinea-Bissau;"1957-03-05; 2011-09-29; 2012-07-18";Individual;ano;GB "IDRISSA DJALÓ Idriça Djaló";Guinea-Bissau;"1954-12-18; 2012-10-12; 2012-07-18";Individual;ano;GB "MAMADU TURE N’Krumah";Guinea-Bissau;"1947-04-26; 2007-03-30; 2012-05-18";Individual;ano;GB "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 "Hafiz Abdul Salam BHUTTAVI Hafiz Abdul Salam BHATTVI Molvi Abdursalam BHATTVI Abdul Salam BHATTWI Hafiz Abdusalam BUDVI Hafiz Abdussalaam BHUTVI Abdul Salam BHUTVI Mullah Abdul Salaam BHATTVI Abdul Salam BUDVI";"Gujranwala, Punjab Province, Pakistan Pakistan";1940;Individual;ofac;SDGT "Hafiz, Abdussalaam, Bhutvi; Hafiz Abdussalaam Bhutvi Mullah, Abdul Salaam, Bhattvi; Mullah Abdul Salaam Bhattvi Hafiz, Abdul Salam, Bhuttavi; Hafiz Abdul Salam Bhuttavi Hafiz, Abdul Salam, Bhattvi; Hafiz Abdul Salam Bhattvi Hafiz, Abdusalam, Budvi; Hafiz Abdusalam Budvi Molvi, Abdursalam, Bhattvi; Molvi Abdursalam Bhattvi Abdul, Salam, Budvi; Abdul Salam Budvi Abdul, Salam, Bhattwi; Abdul Salam Bhattwi Abdul, Salam, Bhutvi; Abdul Salam Bhutvi";"Gujranwala, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1940; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "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 "JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA GANJ MADRASSA JAMIA MADRASSA DUR UL KORAN WASUNA MADRASA TALEEMUL QURAN WAL HADITH MADRASA TALEEMUL QURAN WAL SUNNAH TALALIM QURAN MADRASSA TALEEM UL-QURAN MADRASSA MAWIYA MADRASSA TASIN AL-QURAN ABU HAMZA MOW-YA MADRASSA GANJOO MADRASSA";"Gunj Gate, Phandu Road, Peshawar, Pakistan Near the Baron Gate, Ganj area, Peshawar, Pakistan Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan";;Entity;ofac;SDGT "LOTHAIN FARM";"Gutu, Zimbabwe";;Entity;ofac;ZIMBABWE "Saya Braia Na, NHAPKA; Saya Braia Na NHAPKA";"GW, GUINEA-BISSAU";"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 "SPECIAL TECHNOLOGY CENTER STC, LTD";"Gzhatskaya 21 k2, St. Petersburg, Russia 21-2 Gzhatskaya Street, St. Petersburg, Russia Russia";;Entity;ofac;CYBER2 "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 "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 "CAR CARE CENTER CAR CARE CENTER CCC CAR CARE CENTER COMPANY CCC COMPANY";"Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon";;Entity;ofac;SDGT "STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL STARS COMMUNICATIONS LLC STARS COMMUNICATIONS";"Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon Tayyouneh, Haret Hreyk, Beirut, Lebanon Port, Nahr, Beirut, Lebanon Ras El Ain, Baalbeck, Lebanon Hadeth, Lebanon Nabatiyeh, Lebanon Old Saida Road, Beirut Mall, Beirut, Lebanon Duty-Free Airport, Rafik Hariri International Airport, Beirut, Lebanon Sharl Helo Street, Beirut Seaport, Lebanon Kamil Shamoun Street, Dekwaneh, Beirut, Lebanon Hermel, Lebanon Lebanon";;Entity;ofac;SDGT "FASTLINK SARL FAST LINK SAL";"Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Cendrella Street, Dalas Center, Chyah, Baabda, Lebanon Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut, Lebanon";;Entity;ofac;SDGT "Khalid Sa'id Ghabish AL-UBAYDI Khalid Sa'id Ghubaysh AL-UBAYDI UBAYDI, Abu-Amr";"Hadramawt Governorate, Yemen United Arab Emirates";"1984 to 1986";Individual;ofac;SDGT "NORTH EAST ASIA BANK";"Haebangsan-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "HANA BANKING CORPORATION LTD HUALI BANK HWARYO BANK GORGEOUS BANK OF NORTH KOREA BRILLIANCE BANKING CORPORATION, LTD.";"Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Korea, North Dandong, China";;Entity;ofac;DPRK3 "Israel ZIV Israel Baruch ZIV Israel Baruch ZILBERSTEIN Yisrael ZIV";"Haela 16, Har Hadar, Israel Haela 40, Har Adar, Israel Israel";"06 Jul 1957";Individual;ofac;"SOUTH SUDAN" "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 BUREAU OF ATOMIC ENERGY GBAE GENERAL DEPARTMENT OF ATOMIC ENERGY";"Haeudong, Pyongchen District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "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 ATOMIC ENERGY INDUSTRY";"Haeun 2-Dong, Pyongchon District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Ali Muhammad QANSU Ali QANSU Ali Mohamed KANSO Ali Mohamed KANSOU";"Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon 5 Guma Valley Drive, Spur Road, Freetown, Sierra Leone Haret Hreik, Lebanon Beirut, Lebanon Lebanon";"01 Oct 1967";Individual;ofac;SDGT "NATIONAL IRANIAN OIL COMPANY NIOC";"Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran";;Entity;ofac;"IRAN; IFCA" "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 "SAD IMPORT EXPORT COMPANY";"Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "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 "HOME AND AWAY LTD.";"Hai-Amarat (off May Street), Juba, South Sudan";;Entity;ofac;GLOMAG "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 "Sergey Yevgeniyevich MOSKALENKO Sergei Yevgeniyevich MOSKALENKO";"Haldenstrasse 26, Lucerne, Switzerland Surkhandaria Region, Uzbekistan Uzbekistan";"08 Nov 1951; 08 Nov 1961";Individual;ofac;TCO "Nader Kalai Nader Qalei Nader Kalei";"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 "Hassan, Al-Sari; Hassan Al-Sari";"Hama, 00, UNKNOWN";"1953; 2012-10-16, 2012-10-16; 2012-03-24";person;es;SYR "Bassam, Bashir, Ibrahim; Bassam Bashir Ibrahim";"Hama, 00, UNKNOWN";"1960; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Hussein Mahmud Farzat Hussein, Mahmoud, Farzat; Hussein Mahmoud Farzat Hussain, Mahmoud, Farzat; Hussain Mahmoud Farzat";"Hama, 00, UNKNOWN";"1957; 2016-05-28, 2016-05-29; 2012-01-19; 2012-10-16; 2013-04-23; 2012-03-24";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 "Jund Al Aqsa The Soldiers of Aqsa Sarayat Al Quds Soldiers of Aqsa";"Hama Governorate, SY, SYRIAN ARAB REPUBLIC Idlib Governorate, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Fayssal, Abbas; Fayssal Abbas Faysal, Abbas; Faysal Abbas";"Hama Province, 00, UNKNOWN";"1955; 2013-04-23, 2013-04-22; 2012-01-19; 2013-04-23";person;es;SYR "Ali HAIDAR";"Hama, Syria";1962;Individual;ofac;SYRIA "Safwan AL-ASSAF";"Hama, Syria";1959;Individual;ofac;SYRIA "Hussein Mahmoud FARZAT";"Hama, Syria";1957;Individual;ofac;SYRIA "Amir KATRANGI Amir KATRANJI Amir Hachem ALKANTRANJI Amir Hashem KATRANJI Amir Hachem KATRANJI Amir Hachem KATRANGI Amir Hachem KANTRAJI Amir KATRA";"Hama, Syria Syria";"24 Jun 1966";Individual;ofac;NPWMD "Fahd Jassem AL-FREIJ FAHAD JASSIM AL-FREIJ FAHD JASIM AL-FURAYJ";"Hama, Syria Syria";"01 Jan 1950; 1947";Individual;ofac;SYRIA "Fahd, Jasim, al-Furayj; Fahd Jasim al-Furayj Fahd Jasem al-Furayj Fahd Jassim al-Furayj Fahd Jassem al-Furayj Fahd Jasim al-Freij Fahed, Jasim, al-Furayj; Fahed Jasim al-Furayj Fahid, Jasim, al-Furayj; Fahid Jasim al-Furayj";"Hama, SY, SYRIAN ARAB REPUBLIC";"1950-01-01; 2018-02-26, 2018-02-26; 2016-09-30; 2018-02-26";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 "Mohamed Abbattay Abderrahmane Al Maghribi Said, Bahaji; Said Bahaji Zouheir Al Maghribi";"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 "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 "Kyu-Chang CHU Kyu-Ch'ang CHU Kyu-Chang JU";"Hamju County, South Hamgyong Province, Democratic People's Republic of Korea";"25 Nov 1928";Individual;ofac;NPWMD "Seifallah, ben Amor ben Hassine; Seifallah ben Amor ben Hassine Seifallah Ben Omar Ben Mohamed Ben Hassine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn Sayf Allah bin Hussayn Abu Iyyadh al-Tunisi Abou Iyadh el-Tounsi Abu Ayyad al-Tunisi Abou Aayadh Abou Iyadh Seif Allah ben Hocine";"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 "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 "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 "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 "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 "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 FR, FRANCE TN, TUNISIA";"1971-04-16, 1971-04-06; 2016-01-29, 2016-01-30; 2016-01-29; 2014-01-30; 2011-02-05";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 "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 "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 "SYRIAN LEBANESE COMMERCIAL BANK";"Hamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirut, Lebanon Hamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beirut, Lebanon Mar Elias Branch, Mar Elias Street, Fakhani Building, P.O. Box 145 796, Beirut, Lebanon";;Entity;ofac;NPWMD "AL-QUDS INTERNATIONAL FOUNDATION AL QUDS INTERNATIONAL INSTITUTION AL QUDS INSTITUTE AL-QUDS FOUNDATION INTERNATIONAL AL QUDS INSTITUTE THE INTERNATIONAL AL QUDS FOUNDATION MU'ASSASAT AL-QUDS JERUSALEM INTERNATIONAL FOUNDATION JERUSALEM INTERNATIONAL ESTABLISHMENT INTERNATIONAL JERUSALEM FOUNDATION IJF";"Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut, Lebanon";;Entity;ofac;SDGT "AEROLINEAS AMANECER, S.A. DE C.V. AEROAMANECER";"Hangar 6 Zona C., Aviacion Gral. S/N, Toluca, Mexico, 50200, Mexico Paseo Tollocan 802 Poniente, Toluca de Lerdo, Estado de Mexico, 50000, Mexico Mexico";;Entity;ofac;SDNTK "Ali TAJIDEEN Ali TAJEDDINE Ali Mohammad Abed Al-Hassan TAJEDDIN Ali Mohammad Abdel Hassan TAJEDDIN Ali Mohamed TAGEDDINE Ali TAJ AL DIN";"Hanouay, Lebanon Hanawiya, Lebanon Hanaway, Lebanon Lebanon";"1961; 1963";Individual;ofac;SDGT "Ljubomir BORAVCANIN";"Han Pijesak, Bosnia-Herzegovina";"27 Feb 1960";Individual;ofac;BALKANS "Muyassir Harara Mus'ab al-Qahtani Al-Shammari Maysar, Ali Musa Abdallah, Al-Juburi; Maysar Ali Musa Abdallah Al-Juburi Muyassir al-Jiburi Abu Maria al-Qatani Muyassir al-Shammari Muhammad Khalid Hassan";"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 "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 "BAYT AL-MAL BAYT AL-MAL LIL MUSLIMEEN";"Harat Hurayk, Beirut, Lebanon Burj al-Barajinah, Lebanon Sidon, Lebanon Tyre, Lebanon Al-Nabatiyah, Lebanon Ba'albak, Lebanon Hirmil, Lebanon";;Entity;ofac;SDGT "WAAD PROJECT WA'ID COMPANY WA'ED ORGANIZATION WAAD WAED WA'D PROJECT AL-WAAD AL-SADIQ WAAD COMPANY WAAD FOR REBUILDING THE SOUTHERN SUBURB 'MASHURA WAAD LAADAT AL-AAMAR WAAD PROJECT FOR RECONSTRUCTION WA'AD AS SADIQ";"Harat Hurayk, Lebanon Beirut, Lebanon";;Entity;ofac;SDGT "Fu'ad SHUKR Fu'ad CHAKAR CHAKAR, Al-Hajj Mohsin";"Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon Beirut, Lebanon An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon";1962;Individual;ofac;SYRIA "Usama HAMDAN";"Haret Hreik, Lebanon";1964;Individual;ofac;SDGT "Muhammad Al-Mukhtar KALLAS Mohamad El Mokhtar KALLAS Mohamed KALLAS";"Haret Hreik, Lebanon Lebanon";"09 Jan 1987";Individual;ofac;SDGT "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 "Ahmed Abdi AW-MOHAMED Ahmed Abdi AW MOHAMMED Muktar Abdulrahim ABUZUBAIR SHAYKH MUKHTAR ABU ZUBEYR GODANI GODANE";"Hargeysa, Somalia Somalia";"10 Jul 1977";Individual;ofac;SDGT "Ahmed Abdi AW-MOHAMED Muktar Abdulrahim ABUZUBAIR Ahmed Abdi AW MOHAMMED Ahmed Abdi AW-MOHAMUD Muktar Abdirahman ABU ZUBEYR ZUBEYR, Abu GODANE GODANI MUKHTAR, Shaykh";"Hargeysa, Somalia Somalia";"10 Jul 1977";Individual;ofac;SOMALIA "Ahmed, Abdi, Aw-Mohamud; Ahmed Abdi Aw-Mohamud Godane Godani Shaykh Mukhtar Muktar, Abdirahman, Abu Zubeyr; Muktar Abdirahman Abu Zubeyr Ahmed, Abdi, Aw Mohammed; Ahmed Abdi Aw Mohammed Muktar, Abdulrahim, Abuzubair; Muktar Abdulrahim Abuzubair Ahmed, Abdi, aw-Mohamed; Ahmed Abdi aw-Mohamed Abu Zubeyr";"Hargeysa, SO, SOMALIA SO, SOMALIA";"1977-07-10; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Yousef, Suleiman, Al-Ahmad; Yousef Suleiman Al-Ahmad Yousef, Suleiman, Al-Ahmed; Yousef Suleiman Al-Ahmed";"Hasaka, 00, UNKNOWN";"1956; 2013-04-23, 2013-04-22; 2012-03-24; 2013-04-23";person;es;SYR "Ahmad AL-QADRI";"Hasaka, Syria";1956;Individual;ofac;SYRIA "Jassim MOHAMMAD ZAKARYA";"Hasaka, Syria";1968;Individual;ofac;SYRIA "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 "BABYLON PROJECT";"Hashmiya District, Babylon, Babylon, Babylon, Iraq";2004-04-26;Entity;ano;Iraq "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 "Joseph KONY";"Haute-Kotto, Central African Republic Vakaga, Central African Republic Region: Kafia Kingi Southern Darfur, Sudan Congo, Democratic Republic of the Odek, Omoro, Gulu, Uganda Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Atyak, Uganda Uganda";"1961; 1963; 1965; 1960; 1959; 18 Sep 1964";Individual;ofac;"CAR; SDGT" "LRA Lord's Resistance Movement (LRM) Lord's Resistance Movement/ Army (LRM/A) LORD'S RESISTANCE ARMY";"Haut-Mbomou, CF, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CF, CENTRAL AFRICAN REPUBLIC Haute-Kotto, CF, CENTRAL AFRICAN REPUBLIC Mbomou, CF, CENTRAL AFRICAN REPUBLIC HautUolo, CD, CONGO, Democratic Republic of (was Zaire) Vakaga, CF, CENTRAL AFRICAN REPUBLIC Kafia Kingi, 00, UNKNOWN Bas-Uolo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-05-30, 2017-05-30; 2016-03-12";enterprise;es;CAF "Mazen, Salah, Mohammed; Mazen Salah Mohammed Mazen, Ali Hussein; Mazen Ali Hussein Issa Salah Muhamad Issa, Salah, Muhamad; Issa Salah Muhamad Mazen Ali Hussein";"Hauzenberg, 94051, DE, GERMANY Baghdad, IQ, IRAQ IQ, IRAQ DE, GERMANY";"1980-01-01, 1982-01-01; 2012-12-04, 2012-12-03; 2012-01-18; 2005-12-10; 2012-12-04";person;es;TAQA "AEROCARIBBEAN AIRLINES AERO-CARIBBEAN";"Havana, Cuba";;Entity;ofac;CUBA "CROWN AUTO TRADE CROWN AUTOMOBILES CROWN AUTO TRADING";"Havana Street, Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "HELFORD DIRECTORS LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "DURAND PROPERTIES LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "BAROON SHIPPING COMPANY LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI AL-ZUBAYR, Abu AL-KUWAITI, Zubayr";"Hawali, Hawali Governorate, Kuwait Kuwait";"02 Aug 1984; 21 Aug 2017";Individual;ofac;SDGT "Attallah Salman 'Abd Kafi AL-JABURI 'Attallah Salman 'Abd AL-KAFI 'Ataalla Salman 'Abd KAFI Atallah Salman Abd KAFI Ataullah Salman ALAKT ABU HAQI 'Attallah Salman 'Abd al-Kafi AL-JABURI 'Ataallah Salman KAFI Atallah Salman Kafi AL JABURI 'Atallah Salman Kafi AL-JABURI";"Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq Hawijah District, Kirkuk Province, Iraq Rumanah Village, Kirkuk Province, Iraq Iraq";"01 Jan 1973";Individual;ofac;SDGT "Hachim K. ATIA";"Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq";;Individual;ofac;IRAQ2 "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 "GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS";"Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya 22, Rue Henri-Mussard, Geneva, 1208, Switzerland Switzerland";;Entity;ofac;LIBYA2 "Jeffrey John James ASHFIELD";"Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A, United Kingdom United Kingdom";"11 Feb 1950";Individual;ofac;"IFSR; SDGT" "Cemil BAYIK";"Hazar, Elazig, Turkey Keban, Elazig, Turkey Turkey";"1951; 26 Feb 1955; 1954";Individual;ofac;SDNTK "BANK MELLAT";"Head Office Bldg, 276 Taleghani Ave, Tehran, Iran";;Entity;ofac;"IFSR; SDGT; IRAN" "SYRISS SYRISS GROUP LIMITED SYRISS LOGISTICS AND SERVICE COMPANY GUANGZHOU SYRISS LOGISTICS & SERVICES";"Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou, 510000, China Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China Marine Warehouse, Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou, China Baramkeh Free Zone, Damascus, Syria Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates Exit 19 Al Manakh area , W.H. # 364, Riyadh, Saudi Arabia";;Entity;ofac;SYRIA "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 "POLINEX GENERAL TRADING LLC";"Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai, United Arab Emirates";;Entity;ofac;IRAN "Najmuddin Faraj AHMAD Mullah KREKAR Fateh Najm Eddine FARRAJ Faraj Ahmad NAJMUDDIN";"Heimdalsgate 36-V, 0578 Oslo, Norway Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq Iraq";"07 Jul 1956; 17 Jun 1963";Individual;ofac;SDGT "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 "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 "Abdul Bari, Akhund; Abdul Bari Akhund Haji Mullah Sahib";"Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Amir Khan, Motaqi; Amir Khan Motaqi Amir Khan, Muttaqi; Amir Khan Muttaqi Motaqi Amir Khan";"Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Rahim MANAN MANAN, Haji RAHIM, Abdul";"Helmand Province, Afghanistan";"1962; 1961; 1963";Individual;ofac;SDGT "Musa Kalim Hawala New Chagai Trading Haji Muhammad Qasim Sarafi Rahat Trading Company Rahat Ltd";"Helmand Province, Branch Office 5: Gereshk District, AF, AFGHANISTAN Nimroz Province, Branch Office 6: Zaranj District, 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 Helmand Province, Branch Office 4: Lashkar Gah, AF, AFGHANISTAN Chaghi, Baluchistan Province, Branch Office 9: Chaghi Bazaar, 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 Zahedan, Zabol Province, Branch Office 10, IR, IRAN (ISLAMIC REPUBLIC OF) Helmand Province, Branch Office 3: Safaar Bazaar, Garmser District, AF, AFGHANISTAN";"2017-03-09, 2017-03-10; 2014-03-15; 2012-12-21";enterprise;es;AFG "Sayed Wazir SHAH";"Herat, Afghanistan Afghanistan Germany";"10 Nov 1964";Individual;ofac;SDNTK "Abdullah Samad FAROQUI SAMAD, Abdul";"Herat Province, Afghanistan Nahr-e Saraj District, Helmand Province, Afghanistan";"1971; 1972; 1973";Individual;ofac;SDGT "Kassem CHAMS Qasim Muhammed SHAMS Qassim Muhammed CHAMS Kassem Mohammed SHAMS";"Hermel, Lebanon Chams Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon Lebanon";"20 Mar 1962";Individual;ofac;SDNTK "INMUEBLES SIERRA VISTA S.A. DE C.V.";"Hermosillo, Sonora, Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA GRAN AUTO S.A. DE C.V.";"Hermosillo, Sonora, Mexico Mexico";;Entity;ofac;SDNTK "Omar HUSSAIN AL-BRITANI, Abu Sa'eed";"High Wycombe, Buckinghamshire, United Kingdom United Kingdom";"01 Jan 1986 to 31 Dec 1987";Individual;ofac;SDGT "INDUSTRIAS AGROPECUARIAS EL EDEN S.A.";"Higueronal Torti, Darien, Panama";;Entity;ofac;SDNT "ISIL-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA ISIS IN SAUDI ARABIA WILAYAT AL-HARAMAYN WILAYAT NAJD NAJD PROVINCE PROVINCE OF THE TWO HOLY PLACES MUJAHIDEEN OF THE ARABIAN PENINSULA HIJAZ PROVINCE OF THE ISLAMIC STATE AL-HIJAZ PROVINCE";"Hijaz and Asir Provinces, Najd region, Saudi Arabia Kuwait";;Entity;ofac;SDGT "WITSHIPPING MARITIME PTE LTD HARDSEA AGENCIES SINOSE MARITIME";"Hoe Chiang Road 10, #15-02a, Central Business District, 089315, Singapore Singapore";;Entity;ofac;IRAN "STARS COMMUNICATIONS OFFSHORE SAL STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATION SAL OFF-SHORE STARS OFFSHORE";"Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, Lebanon Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda, Lebanon Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "Mohamed ABU DHESS Yaser HASSAN ABU ALI";"Holdenweg 76, Essen, 45143, Germany Hashmija, Iraq";"01 Feb 1966";Individual;ofac;SDGT "The Homs Refinery Company General Company for Homs Refinery Hims";"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 "Bassam AL-HASSAN Bassam HASSAN Bassam HASAN Basam HASAN";"Homs, Syria";"1961; 1960; 1962";Individual;ofac;SYRIA "Yasser AL-SIBAEI";"Homs, Syria";1951;Individual;ofac;SYRIA "AMRU AL-ABSI Amr al Absi Abu al Athir Amr al Absi Abu al-Athir Abu al-Asir Abu Asir Abu Amr al Shami Abu al-Athir al-Shami Abu-Umar al-Absi";"Homs, Syrian Arab Republic Saudi Arabia";"1979; 2015-09-29";Individual;ano;Al-Qaida "Atiya KHOURI Attiyah KHOURY Atiyah KHURI Attiyah KHURI Attiyah KHURY Atiyah AL-KHURY Attiyah AL-KHURI";"Homs, Syria Syria";"25 Jul 1971";Individual;ofac;SYRIA "Issam, ANBOUBA; Issam ANBOUBA";"Homs, SY, SYRIAN ARAB REPUBLIC";"1952; 2012-05-15, 2012-05-15; 2012-03-24";person;es;SYR "Jamil, Hassan; Jamil Hassan Jameel, Hassan; Jameel Hassan al-Hassan; al-Hassan";"Homs, SY, SYRIAN ARAB REPUBLIC";"1953; 2016-09-30, 2016-10-01; 2011-05-10; 2013-04-23; 2016-09-30";person;es;SYR "Bouthaina, Shaaban; Bouthaina Shaaban Buthaina, Shaaban; Buthaina Shaaban";"Homs, SY, SYRIAN ARAB REPUBLIC";"1953; 2012-06-26, 2012-06-26; 2012-06-26";person;es;SYR "Munir, Adanov; Munir Adanov Mounir, Adanov; Mounir Adanov Mouneer, Adanov; Mouneer Adanov Monir, Adanov; Monir Adanov Moneer, Adanov; Moneer Adanov Adnuf Muneer, Adanov; Muneer Adanov Adanof";"Homs, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951; 2016-09-30, 2016-10-01; 2016-09-30; 2013-04-23";person;es;SYR "Amru, Al-Absi; Amru Al-Absi Abu-Umar, al-Absi; Abu-Umar al-Absi Abu al-Athir al-Shami Abu Amr al Shami Abu Asir Abu al-Asir Amr, al Absi; Amr al Absi Abu al-Athir Abu al Athir Amr, al Absi; Abu al Athir Amr al Absi";"Homs, SY, SYRIAN ARAB REPUBLIC SA, SAUDI ARABIA";"1979; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "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 "PANDORA SHIPPING CO. S.A.";Honduras;;Entity;ofac;IRAQ2 "Jose Reynerio VALLE VALLE";Honduras;"15 Jan 1974";Individual;ofac;SDNTK "LOS CACHIROS";Honduras;;Entity;ofac;SDNTK "INVERSIONES YOSARY";"Honduras Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "MINERA MI ESPERANZA, S.A.";"Honduras Col. Las Hadas, Cont. a Aldeas S.O.S., No. 7501, Distrito Central, Francisco Morazan, Honduras";;Entity;ofac;SDNTK "CANREACH HAMOUN";"Hong Kong";;Vessel;ofac;IRAN "HONG KONG INTERTRADE COMPANY";"Hong Kong";;Entity;ofac;IRAN "FANREACH BARZIN";"Hong Kong";;Vessel;ofac;IRAN "GOODREACH RADIN";"Hong Kong";;Vessel;ofac;IRAN "TENREACH RAYEN";"Hong Kong";;Vessel;ofac;IRAN "Leader (Hong Kong) International Leader International Trading Limited Leader (Hong Kong) 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; 2017-08-31; 2013-02-19; 2014-10-08";enterprise;es;PRK "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 "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 "ABDULQADER YUSEF DIBRI";"Houn, Libya";"1946; 2011-02-26";Individual;ano;Libya "Abdulqader, Yusef, DIBRI; Abdulqader Yusef DIBRI";"Houn, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "ARIAN BANK";"House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan PO Box 5810, Afghanistan Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan";;Entity;ofac;"IFSR; SDGT" "GUP RK KTB SUDOKOMPOZIT GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU KTB SUDOKOMPOZIT, GUP STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT";"House 14, Kuibysheva Street, Feodosia, Crimea, 298100, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI JOINT STOCK COMPANY AI-PETRI SANATORIUM";"House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea, 298671, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "LLC SK CONSOL-STROI LTD LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY CONSOL-STROI LTD SK KONSOL-STROI LTD, OOO LLC CONSOL-STROI LTD SK KONSOL-STROI LTD STROITELNAYA KOMPANIYA KONSOL-STROI LTD LLC CONSOL-STROI LTD CONSTRUCTION COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STROITELNAYA KOMPANIYA KONSOL-STROI LTD LIMITED LIABILITY COMPANY KONSTRUCTION COMPANY KONSOL STROI LTD";"House 16, Borodina Street, Simferopol, Crimea, 295033, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "Bogdan Valeryevich KOLOSOV Bogdan KOLOSOV";"House 177, Apt. 64, Izhevsk, Udmurtskaya Respublika, 426060, Russia";"06 May 1985";Individual;ofac;UKRAINE-EO13661 "JOINT STOCK COMPANY SANATORIUM DYULBER JOINT STOCK COMPANY DIULBER SANATORIUM JSC SANATORIUM DYULBER";"House 19, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "AL-HARAMAIN: BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN : BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";;Entity;ofac;SDGT "Abbas Khalaf KUNFUTH";"House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "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 FOUNDATION (PAKISTAN)";"House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan";2004-01-26;Entity;ano;Al-Qaida "Abdul AZIZ ZAMANI, Aziz Shah BALOCH, Abdul Aziz";"House #29, 30th St., Karachi, Pakistan Quetta, Pakistan";"1985; 31 Oct 2026";Individual;ofac;SDGT "AO ZAVOD FIOLENT AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT ZAVOD FIOLENT, PAT JOINT STOCK COMPANY FIOLENT PLANT JSC FIOLENT PLANT";"House 34/2, Kievskaya Street, Simferopol, Crimea, 295017, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "STROYTRANSGAZ OJSC OAO STROYTRANSGAZ";"House 58, Novocheremushkinskaya St., Moscow, 117418, Russia";;Entity;ofac;UKRAINE-EO13661 "STROYTRANSGAZ LLC OOO STROYTRANSGAZ";"House 65, Novocheremushkinskaya, Moscow, 117418, Russia";;Entity;ofac;UKRAINE-EO13661 "James Alexander MCLINTOCK James Alexander MCLINTOK Yaqoob Mansoor AL RASHIDI Yaqub Mansoor AL-RASHIDI Yaqoob Mansoor UR RASHIDI MANSOOR, Yaqub Mohammad Yaqub AL-RASHIDI YAQOOB, Muhammad YAQUB, Muhammad Qari Maulana Yaqub MCLINTOCK Yakoob MACCLINTOCK MOHAMMED, Yaqub YACUB, Qari YAQOOB, Qari YACOUB, Qari YAQUB, Qari YAKUB, Qari AL SCOTLANDI, Qari AL-SKOTLANDI, Abu Abdullah";"House 6B, Street 40,, Sector F-10/4, Islamabad, Pakistan Peshawar, Pakistan Borehamwood, Hertfordshire, England, United Kingdom Dundee, Scotland, United Kingdom United Kingdom Pakistan";"23 Mar 1964; 22 Mar 1964; 10 Nov 2003";Individual;ofac;SDGT "JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR";"House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "LIMITED LIABILITY COMPANY GARANT-SV GARANT-SV LIMITED LIABILITY COMPANY GARANT-SV LLC GARANT-SV, OOO OOO GARANT-SV GARANT-SV LLC GARANT-SV";"House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685, Ukraine 9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea, 298685, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "AL RAHMAH WELFARE ORGANIZATION AR RAHMAH WELFARE ORGANIZATION AL RAHMAH WELFARE ORGANISATION ALRAHMAH WELFARE ORGANISATION AR-RAHMAH WELFARE ORGANISATION AL RAHMAN WELFARE ORGANISATION AR RAHMA WELFARE TRUST AR-RAHMA WELFARE ORGANISATION AR RAMMA WELFARE ORGANISATION AR-RAHNA WELFARE ORGANISATION AL-REHMAH WELFARE ORGANIZATION ALRAHMAH WELFARE ORG AR-RAHMAN WELFARE ORGANIZATION AL RAHMAN WELFARE FOUNDATION AL RAHMAN ORGANIZATION RWO SCOTPAK BUILD PVT LTD";"House A, Street 40,, Sector F-10/4, Islamabad, Pakistan RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, Pakistan Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, Pakistan Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan Peshawar, Pakistan Pakistan";;Entity;ofac;SDGT "KAY ZONE BUILDERS & DEVELOPERS KAY ZONE BUILDERS AND DEVELOPERS";"House #D-85, Block-5, Clifton, Karachi, Pakistan";;Entity;ofac;TCO "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 "Muhammad SAEED Hafiz Muhammad SAEED Hafiz SAEED HAFIZ SAHIB Hafiz Mohammad SAEED Hafez Mohammad SAYEED Hafiz Mohammad SAYID Hafiz Mohammad SYEED TATA JI Hafiz Mohammad SAYED Muhammad SAEED HAFIZ";"House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan Sargodha, Punjab, Pakistan Pakistan";"05 Jun 1950; 14 Nov 2007; 12 Nov 2012";Individual;ofac;SDGT "MAKHTAB AL-KHIDAMAT/AL KIFAH";"House no. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan";;Entity;ofac;SDGT "Hozaifa Javed KHANANI Huzaifa Jawed KHANANI";"House No D-85 Block 5, Clifton, Karachi, Pakistan Pakistan";"04 May 1987";Individual;ofac;TCO "ARIF QASMANI Muhammad Arif Qasmani Muhammad ‘Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji";"House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan Pakistan";"1944; 2009-06-29";Individual;ano;Al-Qaida "Arif QASMANI Muhammad Arif QASMANI Muhammad 'Arif QASMANI Mohammad Arif QASMANI QASMANI BABA ARIF UMER MEMON BABA BABA JI";"House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh, Pakistan Pakistan";"circa 1944";Individual;ofac;SDGT "Mohammed Ibrahim SULAIMAN";"House Number 27, Block Number 29, Manishia District, Khartoum, Sudan P.O. Box 3372, Khartoum, Sudan";;Individual;ofac;SDGT "Hameed ul HASSAN Hameed ul HASAN Hameedul HASSAN";"House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab Province, Pakistan Sialkot, Pakistan Pakistan";"02 Jan 1980; 02 Nov 1980";Individual;ofac;SDGT "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 "Hizb Ullah Astam KHAN Qari Hizbullah Hizbullah Qari MOAZZAM Hizb Ullah Hizb Allah Hazab Allah Hazab Ullah Hazeb Ullah Hazib Ullah Hizbullah Hizbulah Hiz Bullah";"House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar, Pakistan House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar, Pakistan Matin, Darah-ye Pech District, Kunar Province, Afghanistan Peshawar, Pakistan Pakistan";"01 Mar 1982; 03 Jan 1982";Individual;ofac;SDGT "KARDIAM KARDIAM BVBA CARDIAM";"Hoveniersstraat 30, Box 145, Antwerp, 2018, Belgium Belgium";;Entity;ofac;CAR "Bajro IKANOVIC";"Hrncici, Bratunac, Bosnia and Herzegovina Bosnia and Herzegovina";"08 Nov 1976";Individual;ofac;SDGT "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 "Kai Shou LI LI KAI SHOU";"Huay Aw, Shan, Burma";1949;Individual;ofac;SDNTK "Hsueh Yuan WEI Hsueh Ying WEI Hsueh Yun WEI Samoechainuek PHITAK Samoechainuek PHAIROJ Mopokoo PHAIROT WEI HSUEH YUAN WEI HSUEH YING";"Huay Aw, Shan, Burma Thailand";"1952; 1956";Individual;ofac;SDNTK "Hermilo CABRERA DIAZ BERTULFO Ermilo CABRERA DIAZ";"Huila, Colombia Colombia";"25 Nov 1941";Individual;ofac;SDNTK "BRECO (EASTERN EUROPE) LTD BRECO (EASTERN EUROPE) LIMITED";"Hurst Grove, Standord Lane, Hurst, Reading, Berkshire, RG10 0SQ, United Kingdom Falcon Cliff, Palace Road, Douglas, IM99 1ZW, Man, Isle of United Kingdom";;Entity;ofac;ZIMBABWE "Mohamed, Belkalem; Mohamed Belkalem Abdelali Abou Dher El Harrachi";"Hussein Dey, Algiers, DZ, ALGERIA DZ, ALGERIA";"1969-12-19; 2010-05-01, 2010-04-30; 2010-05-01";person;es;TAQA "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 "RECONNAISSANCE GENERAL BUREAU CHONGCH'AL CH'ONGGUK RGB KPA UNIT 586";"Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North";;Entity;ofac;"DPRK; DPRK2" "Reconnaissance General Bureau Chongch’al Ch’ongguk RGB KPA Unit 586";"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; 2017-08-31; 2011-12-21";enterprise;es;PRK "Pedro Nel RINCON CASTILLO Pedro Orejas";"Ibague, Colombia Maripi, Boyaca, Colombia Colombia";"12 Feb 1967";Individual;ofac;SDNTK "Muhammad AL-GHAZALI Muhammad Abd al-Karim AL-GHAZALI Abu Hisham MAWARI Abu Hisham AL-MAWARI Abu Sa'id Abu Faris Rashid";"Ibb Governorate, Yemen Yemen";"1989; 1987; 1988";Individual;ofac;SDGT "ANGLO-CARIBBEAN CO., LTD. AVIA IMPORT";"Ibex House, The Minories, London, EC3N 1DY, United Kingdom";;Entity;ofac;CUBA "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 "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 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 "Jose Epinemio MOLINA GONZALEZ DANILO GARCIA Jose Epimenio MOLINA GONZALEZ";"Icononzo, Tolima, Colombia Colombia";"18 Nov 1957";Individual;ofac;SDNTK "Saleh Parlindungan, Siregar; Saleh Parlindungan Siregar Parlindungan, SIREGAR; Parlindungan SIREGAR Parlin, Siregar; Parlin Siregar";"ID, INDONESIA";"1957-04-25, 1967-04-25; 2003-09-13, 2003-09-12; 2003-09-13";person;es;TAQA "Angga, Dimas, Persadha; Angga Dimas Persadha Angga, Dimas, Persada; Angga Dimas Persada Angga, Dimas, Pershada; Angga Dimas Pershada Angga, Dimas, Prasondha; Angga Dimas Prasondha";"ID, INDONESIA";"1985-03-04; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Abu Zahra Pak Zahra Bambang, Sukirno; Bambang Sukirno";"ID, INDONESIA";"1975-04-05; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "East Indonesia Mujahideen Mujahidin of Eastern Indonesia MIT Mujahidin Indonesian Timur Mujahidin Indonesia Timor Mujahidin of Western Indonesia MIB Mujahidin Indonesia Barat";"ID, INDONESIA";"2017-04-05, 2017-04-06; 2015-10-09";enterprise;es;TAQA "Umar Kecil Al Abu Syekh Al Zacky Umangis Mike Mike Arsalan Hisyam Bin Zein Anis Alawi Jafar Umar, Patek; Umar Patek Omar, Patek; Omar Patek Pa’tek 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 "Abu, Bakar, Bashir; Abu Bakar Bashir Abdus Somad Abdus Samad Abu, Bakar, Baasyir; Abu Bakar Baasyir Abu, Bakar, Ba’asyir; Abu Bakar Ba’asyir";"ID, INDONESIA Jombang, East Java, ID, INDONESIA";"1938-08-17; 2015-12-04, 2015-12-05; 2006-04-29";person;es;TAQA "Abdurrahim, Bashir; Abdurrahim Bashir Abdurrahman, Ba’asyir; Abdurrahman Ba’asyir Abdurrochim, Bashir; Abdurrochim Bashir Abdurrochim, Ba’asyir; Abdurrochim 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 ’Abd, Al-Rahim, Bashir; ’Abd Al-Rahim Bashir Abdurrahim, Ba’asyir; Abdurrahim Ba’asyir Abdurrahman, Bashir; Abdurrahman Bashir Abdul, Rachim, Ba’asyir; Abdul Rachim Ba’asyir Abdul, Rachim, Bashir; Abdul Rachim Bashir Abdul, Rochim, Ba’asyir; Abdul Rochim Ba’asyir Abdul, Rochim, Bashir; Abdul Rochim Bashir Abdurochim, Ba’asyir; Abdurochim Ba’asyir Abdurochim, Bashir; Abdurochim 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 "Mohammad, Khaled, al-Rahmoun; Mohammad Khaled al-Rahmoun";"Idleb, 00, UNKNOWN";"1957; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "IDLEB COMPANY FOR SPINNING";"Idleb, P.O. Box 9, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Subhi AHMAD AL-ABDULLAH";"Idleb, Syria";1951;Individual;ofac;SYRIA "Hussein ARNOUS";"Idleb, Syria";1953;Individual;ofac;SYRIA "JUND AL-AQSA JAA THE SOLDIERS OF AQSA SOLDIERS OF AL-AQSA SARAYAT AL-QUDS";"Idlib governorate, Syria Hama governorate, Syria";;Entity;ofac;SDGT "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 "(KIB) KHATIBA IMAM AL-BUKHARI Khataib al-Imam al-Bukhari";"Idlib, SY, SYRIAN ARAB REPUBLIC Aleppo, SY, SYRIAN ARAB REPUBLIC AF, AFGHANISTAN PK, PAKISTAN Khan-Shaykhun, SY, SYRIAN ARAB REPUBLIC Khama, SY, SYRIAN ARAB REPUBLIC";"2018-04-05, 2018-04-05; 2018-04-05";enterprise;es;TAQA "AL-HARAMAIN : ALBANIA BRANCH";"Ifran Tomini street, #58, Tirana, Albania";;Entity;ofac;SDGT "Rexhep SELIMI";"Iglarevo, Serbia and Montenegro";"15 Mar 1971";Individual;ofac;BALKANS "COMERCIAL DOMELY, S.A. DE C.V";"Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200, Mexico Mexico";;Entity;ofac;SDNTK "Vladimir, Nikolaevich, PLIGIN; Vladimir Nikolaevich PLIGIN Владимир Николаевич ПЛИГИН";"Ignatovo, Vologodsk Oblast, RU, RUSSIAN FEDERATION";"1960-05-19; 2018-03-13, 2018-03-14; 2018-03-13; 2014-05-12";person;es;UKR "Christodoulos XIROS";"Ikaria, Greece";"1958; 1959";Individual;ofac;SDGT "RUSTAM MAGOMEDOVICH ASELDEROV Рустам Магомедович Асельдеров Abu Muhammad (original script: Абу Мухаммад) Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) Muhamadmuhtar (original script: Мухамадмухтар)";"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation";"1981-03-09; 2016-12-12; 2017-08-09";Individual;ano;Al-Qaida "Tahir DALIPI";"Ilince, Serbia and Montenegro";1958;Individual;ofac;BALKANS "Hamma HAMANI Mohammed HAMANI Hama BANA DJANET, el Hadj Hama";"Illizi, Algeria Algeria";1967;Individual;ofac;"LIBYA3; SDGT" "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 "Redouane EL HABHAB ABDELRAHMAN";"Iltisstrasse 58, Kiel, 24143, Germany Casablanca, Morocco Germany";"20 Dec 1969; 27 Mar 2001; 26 Mar 2011";Individual;ofac;SDGT "DESARROLLOS BIO GAS, S.A. DE C.V.";"Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, Mexico Mexico";;Entity;ofac;SDNTK "PETRO BIO, S. DE R.L. DE C.V.";"Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, Mexico Mexico";;Entity;ofac;SDNTK "EVCOMER, S.A. DE C.V.";"Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, Mexico Mexico";;Entity;ofac;SDNTK "INDIAN MUJAHIDEEN INDIAN MUJAHEDEEN INDIAN MUJAHIDIN ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)";India;;Entity;ofac;"FTO; SDGT" "DAWOOD IBRAHIM ORGANIZATION D COMPANY";"India Pakistan United Arab Emirates";;Entity;ofac;SDNTK "MAHMOUD MOHAMMAD AHMED BAHAZIQ Bahaziq Mahmoud Abu Abd al-‘Aziz Abu Abdul Aziz Shaykh Sahib";"India Saudi Arabian";"1943-08-17; 1943; 1944; 2008-12-10";Individual;ano;Al-Qaida "Said Ahmad SUNGKAR Sahid Ahmad SUNGKAR Said SUNGKAR";Indonesia;"25 Oct 1961; 17 Dec 2009; 17 Dec 2014";Individual;ofac;SDGT "PARLINDUNGAN SIREGAR Siregar, Parlin Siregar, Saleh Parlindungan";Indonesia;"1957-04-25; 1967-04-25; 2003-09-09";Individual;ano;Al-Qaida "Parlindungan SIREGAR Parlin SIREGAR Saleh Parlindungan SIREGAR";Indonesia;"25 Apr 1957; 25 Apr 1967";Individual;ofac;SDGT "BAMBANG SUKIRNO Pak Zahra Abu Zahra";Indonesia;"1975-04-05; 2015-03-13";Individual;ano;Al-Qaida "JEMMAH ANSHORUT TAUHID JEMMAH ANSHARUT TAUHID JEM'MAH ANSHARUT TAUHID JAMAAH ANSHARUT TAUHID JAMA'AH ANSHARUT TAUHID LASKAR 99 JAT";Indonesia;;Entity;ofac;"FTO; SDGT" "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 "MUJAHIDIN INDONESIA TIMUR MUJAHIDEEN INDONESIA TIMOR MUJAHIDIN OF EASTERN INDONESIA MUJAHIDIN INDONESIA BARAT MUJAHIDIN INDONESIA TIMOR MUJAHIDIN OF WESTERN INDONESIA MIB MIT";Indonesia;;Entity;ofac;SDGT "Bambang SUKIRNO Pak Zahra Abu Zahra";Indonesia;"05 Apr 1975";Individual;ofac;SDGT "MAJELIS MUJAHIDIN INDONESIA MMI INDONESIAN MUJAHIDEEN COUNCIL INDONESIAN MUJAHIDIN COUNCIL INDONESIAN MUJAHEDEEN COUNCIL INDONESIAN ISLAMIC WARRIORS' COUNCIL MAJILIS MUJAHIDIN INDONESIA INDONESIA (MMI) MAJELIS MUJAHIDIN COUNCIL LASKAR MUJAHIDIN LASKAR MUJAHIDIN INDONESIA LMI LASKAR MUJAHIDIN MAJELIS MUJAHIDIN LM3 AN NISA RIGHTEOUS DECISION-MAKERS";Indonesia;;Entity;ofac;SDGT "JAMAAH ANSHARUT DAULAH JEMAAH ANSHORUT DAULAH JAMAAH ANSHARUT DAULAT JAD";Indonesia;;Entity;ofac;SDGT "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 "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 "AGUS DWIKARNA";"Indonesia Makassar, South Sulawesi, Indonesia";"1964-08-11; 2003-09-09; 2004-11-26; 2014-05-14";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 "NAFTAN OAO NAFTAN OJSC NAFTAN NAFTAN PROIZVODSTVENNOYE OBYEDINENYE NAFTAN PRODUCTION ASSOCIATION";"Industrial Area, Novopolotsk-1, 211440, Vitebsk Region, Belarus 21140, Novopolotsk, Vitebsk region, Belarus 211440, Novopolotsk, Vitebskaya Oblast, Belarus";;Entity;ofac;BELARUS "POLOTSK STEKLOVOLOKNO OAO POLOTZK STEKLOVOLOKNO OAO STEKLOVOLOKNO POLOTSKOE STEKLOVOLOKNO OAO POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY POLOTSK-STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT POLOTSK-STEKLOVOLOKNO JSC POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO";"Industrial Zone Ksty, Vitebsk Region, Polotsk, 21140, Belarus Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk, Belarus ul. Stroitelnaya, Polotsk, 211412, Belarus Promuzel Ksty, Polotsk, 211400, Belarus";;Entity;ofac;BELARUS "FLEURETTE ENERGY I B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "FLEURETTE AFRICA RESOURCES I B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "FLEURETTE AFRICAN TRANSPORT B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "MOKU GOLDMINES AG";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "FLEURETTE HOLDINGS NETHERLANDS B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "AL-DUNYA TELEVISION ADDOUNIA TV DUNIA TELEVISION AL-DONYA TELEVISION CHANNEL DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION AL DOUNIA";"Information Free Zone, Damascus, Syria";;Entity;ofac;SYRIA "Aleksey Aleksandrovich KOSTRUBITSKY Alexei KOSTRUBITSKY Olexiy Oleksandrovych KOSTRUBITSKY Aleksej Aleksandrovich KOSTRUBITSKIJ Oleksiy KOSTRUBYTSKYY";"in/h A-0050, Donetsk, Ukraine Russia";"24 Aug 1978";Individual;ofac;UKRAINE-EO13660 "Abu Abd al-Aziz Abu Abd al-‘Aziz Shaykh Sahib Abu Abdul Aziz Mahmoud, Mohammad Ahmed, Bahaziq; Mahmoud Mohammad Ahmed Bahaziq Mahmoud, -, Bahaziq; Mahmoud - Bahaziq";"IN, INDIA SA, SAUDI ARABIA";"1944, 1943-08-17, 1943; 2009-03-07, 2009-03-06; 2009-03-07";person;es;TAQA "JAMIA ASARIYA MADRASSA AL JAMIA AL ASARIA JAMIYYA ASRIYYA JAMIA ASSARIA MADRASSA JAMIA AL-ASSARIA MADRASSA JAMEAT-UL ASRYA MADRASSA JAMAH-YE SARYA MADRASSA AL JAMATUL ASARYAH MADRASSA JAMEHA-E-AL AHSERYA MADRASSA AL JAMIAH AL ASARIA MADRASSA JAMIA ASRIYA MADRASSA AL-JAMAHATUL ASREYA MADRASSA AL-JAMIA AL-ASARIA MADRASSA JAMA'AT UL-SARIA MOSQUE JAMIAE HAZAREA MADRASSA MADRASSA JAMIA AL-ASRIA MADRASSA TALIM QURAN USONA";"Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001, Pakistan";;Entity;ofac;SDGT "FOUNTAIN FARM";"Insiza, Zimbabwe";;Entity;ofac;ZIMBABWE "Yahia Abdallah Al-Ubaidi Yahia Abdalla Al-Oubaïdi";"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 "Muhsin Khadr Al-Khafaji Mouhssin Khadr Al-Khafaji";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Rashid Taan Kathim Rachid Taan Kazim";"IQ, IRAQ";"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 "Dr. Fnu Mnu Khamis Khamis Sirhan Al-Muhammad";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ansar al-Islam Devotos del Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Soldados del Islam Simpatizantes kurdos del Islam Simpatizantes del Islam en Kurdistán Seguidores del Islam en Kurdistán Soldados do Islão Apoiantes Curdos do Islão Apoiantes do Islão no Curdistão Seguidores do Islão no Curdistão Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna Talibanes kurdos Soldados de Dios Ejército Ansar al-Sunna Soldados de Deus Exército Ansar al-Sunna Поданици на исляма Войници на исляма Кюрдски поддръжници на исляма Поддръжници на исляма в Кюрдистан Последователи на исляма в Кюрдистан Кюрдски талибани Войници на бог Devotees of Islam Devotos do Islão";"IQ, IRAQ";"2012-01-18, 2012-01-17; 2003-02-26; 2004-04-08; 2009-11-18";enterprise;es;TAQA "Hala Saddam Hussein Al-Tikriti";"IQ, IRAQ";"1972; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Ali Saddam Hussein Al-Tikriti Hassan";"IQ, IRAQ";"1980, 1983; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Asil Tabra Asil Sami Mohammad Madhi Tabrah";"IQ, IRAQ";"1964-06-06; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Rudi Untaywan Slaywah Rudi Saliwa Rudi Slaiwah Roodi Slewa";"IQ, IRAQ";"2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Thoraya Barzan Ibrahim Hasan Al-Tikriti";"IQ, IRAQ 00, UNKNOWN";"1980-12-19, 1980-01-19; 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 "Jawhar Majid Al-Duri";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1942; 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 "Kaua, Omar, Achmed; Kaua Omar Achmed Kawa, Hamawandi; Kawa Hamawandi Kawa Hamawandi Farhad, Kanabi, Ahmad; Farhad Kanabi Ahmad Kawa Omar Ahmed";"IQ, IRAQ Arbil — Qushtuba, house no. SH 11, alley 5380, 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 "Ibrahim Sabawi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Muhammad Da’ud Salman Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti";"IQ, IRAQ Damascus, Fuad Dawod Farm, Az Zabadani, SY, SYRIAN ARAB REPUBLIC Az Zabadani, Damascus, Fuad Dawod Farm, SY, SYRIAN ARAB REPUBLIC Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ";"1983-10-25, 1977; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Abu Jarrah Abu Akram Akram, Turki Hishan, Al-Mazidih; Akram Turki Hishan Al-Mazidih Akram, Turki, Al-Hishan; Akram Turki Al-Hishan";"IQ, IRAQ JO, JORDAN Deir ez-Zor Governorate, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1979, 1975, 1974; 2016-01-07, 2016-01-07; 2010-03-26";person;es;TAQA "Sundus Abd Al-Ghafur";"IQ, IRAQ Kirkuk, IQ, IRAQ";"1967; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Tarak, Ben Taher Ben Faleh, Ouni Harzi; Tarak Ben Taher Ben Faleh Ouni Harzi Abou Omar Al Tounisi";"IQ, IRAQ LY, LIBYA Ariana, 18 Mediterranean Street, TN, TUNISIA SY, SYRIAN ARAB REPUBLIC Tunis, TN, TUNISIA TN, TUNISIA";"1982-05-03; 2016-09-20, 2016-09-21; 2015-04-21";person;es;TAQA "Abu-Muhammad al-Shimali Tarad, Aljarba; Tarad Aljarba Tarad, Mohammad, Aljarba; Tarad Mohammad Aljarba";"IQ, IRAQ SA, SAUDI ARABIA";"1979-11-20; 2015-10-09, 2015-10-09; 2015-10-09";person;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 "Fackih Zaurbek, Salimovich, Guchaev; Zaurbek Salimovich Guchaev Bach Vostochniy Muslim Aziz Abdul Aziz";"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 "David Mayer Odnorukiy Elmir Sene Akhmad Shishani Akhmed, Rajapovich, Chataev; Akhmed Rajapovich Chataev";"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 "BARAKAT IMPORT EXPORT LTDA";"Iquique, Chile";;Entity;ofac;SDGT "AHMAD VAHID DASTJERDI";Iran;"1954-01-15; 2006-12-23; 2014-12-17";Individual;ano;Iran "Hossein TANIDEH";Iran;"09 Jun 1964; 09 Jun 2013";Individual;ofac;"NPWMD; IFSR" "BAHMANYAR MORTEZA BAHMANYAR";Iran;"1952-12-31; 2006-12-23; 2014-12-17";Individual;ano;Iran "Abdollah ARAGHI Abdollah ARAQI Abdullah ARAQI Abdollah ERAGHI Abdollah ERAQI";Iran;1945;Individual;ofac;"IRAN-HR; IRGC; SDGT" PARAND;Iran;;Vessel;ofac;IRAN BADR;Iran;;Vessel;ofac;IRAN "Mohammad Hossein HAGHIGHIAN";Iran;1989;Individual;ofac;"IFSR; NPWMD" "Rostam QASEMI ROSTAM GHASEMI MOHAMMADALI";Iran;;Individual;ofac;"IFSR; IRGC; NPWMD; SDGT" "SHARQ CEMENT MANUFACTURERS FARAVARDEHAYE SIMAN SHARGH";Iran;;Entity;ofac;IRAN "Mostafa ESBATI";Iran;"17 Jul 1961";Individual;ofac;"IFSR; NPWMD" BAHJAT;Iran;;Vessel;ofac;IRAN TOLOU;Iran;;Vessel;ofac;IRAN "Sayyad Medhi FARAHI Seyyed Hadi FARAJZADEH";Iran;"30 Sep 1960; 10 Oct 2016";Individual;ofac;"NPWMD; IFSR" "Iradj Mohammadi KAHVARIN";Iran;;Individual;ofac;"NPWMD; IFSR" ZARDIS;Iran;;Vessel;ofac;IRAN "Ali GHOLAMI";Iran;;Individual;ofac;"IFSR; NPWMD" "KURDISTAN CEMENT SIMAN-E KURDISTAN";Iran;;Entity;ofac;IRAN "Marzieh BOZORG";Iran;;Individual;ofac;"IFSR; NPWMD" ARTIN;Iran;;Vessel;ofac;IRAN YOUSEF;Iran;;Vessel;ofac;IRAN "SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER SHAHID SHIKRI CENTER SHAHID SHOKRI RESEARCH CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "Seyed Nasser Mohammad SEYYEDI";Iran;"21 Apr 1963";Individual;ofac;IRAN "AZERBAIJAN CONSTRUCTION";Iran;;Entity;ofac;IRAN "IRAN FAHIM";Iran;;Vessel;ofac;IRAN "SHARQ CEMENT SIMAN-E SHARGH";Iran;;Entity;ofac;IRAN "ROYAL ARYA CO. ARIA ROYAL CONSTRUCTION COMPANY";Iran;;Entity;ofac;IRAN "TARABAR-GOROUS TRUST TRANSPORTATION HAML VA NAGHL ETEMAAD TARABARGROUS";Iran;;Entity;ofac;IRAN MARIVAN;Iran;;Vessel;ofac;IRAN "Mansour ESLAMI";Iran;"21 Jan 1965";Individual;ofac;IRAN "Mahmoud Mohammadi DAYENI";Iran;;Individual;ofac;"NPWMD; IFSR" "Sayyed Mohammad Ali Haddadnezhad TEHRANI Sayyed Mohammad Ali Jalal HADDADNEZHAD";Iran;1970;Individual;ofac;"IRGC; IFSR; NPWMD" "Mahmoud NIKOUSOKHAN";Iran;"01 Jan 1961 to 31 Dec 1962";Individual;ofac;IRAN "BU ALI GROUP BOALI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "APAMA ASTARA JUPITER ABELIA";Iran;;Vessel;ofac;IRAN "TEJARAT PAYDAR PAYMAN DEVELOPMENT";Iran;;Entity;ofac;IRAN "Ahmad GHALEBANI Ahmad GHALEHBANI Ahmad QALEHBANI";Iran;"01 Jan 1953 to 31 Dec 1954";Individual;ofac;IRAN "SHARQ WHITE CEMENT SIMAN'E SEFID SHARGH";Iran;;Entity;ofac;IRAN YAGHOUB;Iran;;Vessel;ofac;IRAN "JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES KHEDMATI AND COMPANY JOINT PARTNERSHIP";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "IMICO NEKA 455 YARD NO. 455 IRAN MARINE";Iran;;Vessel;ofac;IRAN "MAPNA KHUZESTAN ELECTRICITY GENERATION";Iran;;Entity;ofac;IRAN "Mohammad MINA'I Muhamed MINAEE";Iran;1964;Individual;ofac;"IFSR; IRGC; SDGT" "IRAN HORMUZ 14 IRAN HORMOZ 14";Iran;;Vessel;ofac;IRAN "IMICO NEKA 456 YARD NO. 456 IRAN MARINE";Iran;;Vessel;ofac;IRAN "Hossein ABBASI Hossein ALAVI";Iran;"06 Dec 1986";Individual;ofac;HRIT-IR "IMICO NEKA 457 YARD NO. 457 IRAN MARINE";Iran;;Vessel;ofac;IRAN ZOMOROUD;Iran;;Vessel;ofac;IRAN "Hosein AGHAJANI Azimi AGAJANY Azimi AGHAJANI Azim AGHAJANI Asim AGHAJANI Azim ADHAJANI Azim AQAJANI";Iran;1967;Individual;ofac;"SDGT; IFSR; IRGC" "ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION IRGC JANGAL ORGANIZATION";Iran;;Entity;ofac;"IRGC; SDGT; HRIT-IR; IFSR" "Sayyid Ali Akbar TABATABAEI Akbar TAHMASEBI Ali Akbar TABATABAEI Seyed Akbar TABATABA'I Seyed Akbar TAHMAESEBI Syed TABATABAEI Seyed TAHMASEBI Seyed Akbar TABATABAEI Sayyed Ali TABATABA'IE Sayyed Ali TABATABAEE";Iran;;Individual;ofac;"SDGT; IFSR; IRGC" "SOUTH ALUMINUM";Iran;;Entity;ofac;IRAN VALFAJR2;Iran;;Vessel;ofac;IRAN "RAAHBAR INFORMATICS SERVICES RAAHBAR KHADAMAT INFORMATIC";Iran;;Entity;ofac;IRAN BANEH;Iran;;Vessel;ofac;IRAN SOMIA;Iran;;Vessel;ofac;IRAN "Gholamreza MAHMOUDI Qolam Reza MAHMUDI Gholam Reza MAHMOUDI Ghulam Reza Khodrat MAHMOUDI";Iran;"03 Feb 1958";Individual;ofac;"SDGT; IFSR" "GHADIR PAYMAN COUNSELING ENGINEERS";Iran;;Entity;ofac;IRAN "ARNICA ASTANEH NEPTUNE SEAPRIDE ALERT";Iran;;Vessel;ofac;IRAN "Abdulali ALI-ASGARI";Iran;"1958 to 1959";Individual;ofac;IRAN-TRA "Hamid ARABNEJAD";Iran;"16 Apr 1961; 03 May 1956; 15 Jul 2011; 20 Jun 2012; 25 May 2010; 09 May 2011; 18 Jan 2012; 27 Oct 2012; 02 Jul 2013; 16 Mar 2014; 18 Nov 2014; 02 Nov 2015; 23 Jul 2016; 22 Aug 2016; 27 Apr 2017";Individual;ofac;"IFSR; SDGT" "NARENJESTAN HOTEL AND BUILDING DEVELOPMENT";Iran;;Entity;ofac;IRAN "ARTAVIL ABADAN ALPHA SHONA";Iran;;Vessel;ofac;IRAN "Hamed GHASHGHAVI";Iran;"23 Apr 1989";Individual;ofac;"IFSR; SDGT" "Masoud BAHADORI";Iran;;Individual;ofac;IRAN "GHADIR ABU MUSA HAMOON";Iran;;Entity;ofac;IRAN "Morteza REZAIE Morteza REZAI";Iran;"circa 1956";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "Seyyed Reza GHASEMI Seyed Reza QASEMI";Iran;;Individual;ofac;"NPWMD; IFSR" "Hamed ABDOLLAHI Mustafa ABDULLAHI";Iran;"11 Aug 1960";Individual;ofac;"IFSR; IRGC; SDGT" "ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION";Iran;;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "Mohammad HEJAZI";Iran;"circa 1959";Individual;ofac;"IFSR; IRGC; NPWMD; SDGT" PARIN;Iran;;Vessel;ofac;IRAN "Farzad BAZARGAN";Iran;"03 Jun 1956";Individual;ofac;IRAN "Abdolhassan FIROUZABADI";Iran;"08 Jan 1962";Individual;ofac;IRAN-TRA "Farhad BUJAR Farhad BOUJAR";Iran;;Individual;ofac;"NPWMD; IFSR" "AJILY SOFTWARE PROCUREMENT GROUP";Iran;;Entity;ofac;TCO "Seyyed Mohammad Ali Khatibi TABATABAEI";Iran;"27 Sep 1955";Individual;ofac;IRAN "SAKHTEMAN INTERNATIONAL DEVELOPMENT";Iran;;Entity;ofac;IRAN "Hosein SALIMI Hossein SALAMI Hoseyn SALAMI Hussayn SALAMI";Iran;;Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" HAMGAM;Iran;;Vessel;ofac;IRAN "Ahmad Vahid DASTJERDI Ahmed Dastjerdi VAHID";Iran;"15 Jan 1954";Individual;ofac;"IFSR; NPWMD" "Mohammed Saeed AJILY Sa'id AJILI";Iran;"03 Sep 1982";Individual;ofac;TCO "Reza PARSAEI";Iran;"09 Aug 1963";Individual;ofac;IRAN "Mohammed Reza REZAKHAH Mohammad Reza REZAKHAH";Iran;"04 Aug 1978";Individual;ofac;TCO YOUNES;Iran;;Vessel;ofac;IRAN "ANSAR-E HEZBOLLAH ANSAR-I HEZBOLLAH ANSAR-I HIZBULLAH ANSAR HEZBOLLAH ANSAR UL HEZBOLLAH SUPPORTERS OF THE PARTY OF GOD";Iran;;Entity;ofac;IRAN-HR "Seyed Mahmoud MOHADDES";Iran;"07 Jun 1957";Individual;ofac;IRAN "Javad Bordbar SHIR AMIN BORDBAR, Javad Javad BORDBARSHERAMIN Javad Ali BORDBARSHERAMIN";Iran;"27 Oct 1981; 24 Aug 2021";Individual;ofac;"IRGC; IFSR; SDGT" "Mahmoud ZIRACCHIAN ZADEH";Iran;"24 Jul 1959";Individual;ofac;IRAN "HANISTA PROGRAMING GROUP HANISTA DEVELOPER GROUP";Iran;;Entity;ofac;HRIT-IR "Hamidreza MALEKOUTI POUR Hamidreza MALAKOTIPOUR Hamid Reza MALAKOTIPOUR Hamid Reza MALAKUTIPUR Hamid Reza MALKOTIPOUR Hamid Reza MALAKOUTIPOUR";Iran;"18 Oct 1960";Individual;ofac;"SDGT; IFSR" "Abdolsamad KHORAMABADI";Iran;"01 Jul 1960";Individual;ofac;IRAN-TRA "YANGZHOU DAYANG DY905 YARD NO. DY905 YANGZHOU D.";Iran;;Vessel;ofac;IRAN "SHAHID NURI INDUSTRIES SHAHID NURI INDUSTRY";Iran;;Entity;ofac;"IFSR; NPWMD" "Behnam SHAHRIYARI Behnam SHAHRYARI Behnam SHAHRIARI";Iran;1968;Individual;ofac;"IFSR; SDGT" "HAMOON SEPAHAN COMMERCIAL TRADING";Iran;;Entity;ofac;IRAN "Hashem POURANSARI";Iran;;Individual;ofac;IRAN "Abdolhamid MOHTASHAM Abdul-Hamid MOHTASHAM Abdol-Hamid MOHTASHAM";Iran;"1955 to 1957";Individual;ofac;IRAN-HR "IRAN FALAGH";Iran;;Vessel;ofac;IRAN "Hamid OSTAD";Iran;"1964 to 1966";Individual;ofac;IRAN-HR SARDASHT;Iran;;Vessel;ofac;IRAN "RAAHBAR COMPUTER RESOURCES MANAGEMENT";Iran;;Entity;ofac;IRAN "HAMOON SEPAHAN INVESTMENT";Iran;;Entity;ofac;IRAN "AEOI BASIJ RESISTANCE CENTER BASIJ RESISTANCE CENTER OF THE AEOI";Iran;;Entity;ofac;IRAN HAMD;Iran;;Vessel;ofac;IRAN "TABAN 1";Iran;;Vessel;ofac;IRAN "GHADIR REAL-TIME SYSTEMS DEVELOPMENT ISEEMA GHADIR TOSE-E SAAMANEHAYE BEHENGAAM";Iran;;Entity;ofac;IRAN "SEPAHAN CEMENT SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "NOOR 1";Iran;;Vessel;ofac;IRAN "GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT";Iran;;Entity;ofac;IRAN BASKAR;Iran;;Vessel;ofac;IRAN "TAKHTEH SHAHID BA HONAR";Iran;;Entity;ofac;IRAN "SHAHID RASTEGAR INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "Hossein POURNAGHSHBAND Hussain Reza POUR NAGHSH BAND Hossein POUR NAGHSHBAND Hossein Reza POUR NAGHSHBAND";Iran;"23 Oct 1965";Individual;ofac;"IFSR; NPWMD" "SHAHID KARIMI INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID VARAMINI INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "PARS PAIDAR SANAT NOVIN";Iran;;Entity;ofac;IRAN "SHAHID CHERAGHI INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" SHAHRAZ;Iran;;Vessel;ofac;IRAN SARVIN;Iran;;Vessel;ofac;IRAN "SHAHID FAKHAR MOGHADDAM GROUP SHAHID FAKHAR MOQADAM GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID KALHOR INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "TISA KISH";Iran;;Entity;ofac;IRAN "GHADIR ETEZAD INVESTMENT";Iran;;Entity;ofac;IRAN "Morteza FARASATPOUR Morteza FARASATPUR";Iran;"16 Nov 1964";Individual;ofac;"IFSR; NPWMD" "BAGHMISHEH RESIDENTIAL DEVELOPMENT";Iran;;Entity;ofac;IRAN "SHAHID SHUSTARI INDUSTRIES SHAHID SHOUSHTARI SHAHID SHUSHTARI INDUSTRIES SHAHID SHOSHTARI INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "Seyed Mirahmad NOOSHIN";Iran;"11 Jan 1966";Individual;ofac;"NPWMD; IFSR" "GHADIR LAMORD ENERGY";Iran;;Entity;ofac;IRAN NEGEEN;Iran;;Vessel;ofac;IRAN "SHAHID CHAMRAN GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "GHADIR PISHRO ELECTRICITY GENERATION";Iran;;Entity;ofac;IRAN "GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "IRAN HORMUZ 25 HAYAN";Iran;;Vessel;ofac;IRAN BEHDAD;Iran;;Vessel;ofac;IRAN BEHSHAD;Iran;;Vessel;ofac;IRAN "Mohammed SAEEDI";Iran;"22 Nov 1962";Individual;ofac;IRAN "Rahimreza FARGHADANI Rahim Reza FARGHADANI";Iran;"16 Aug 1960; 17 Aug 1960";Individual;ofac;"IFSR; NPWMD" "RASHED EXCHANGE SARAFI RASHED";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "Mohammad Javad IMANIRAD";Iran;;Individual;ofac;"IFSR; NPWMD" "HORMOGAN ELECTRICITY AND POWER GENERATION";Iran;;Entity;ofac;IRAN PARSHAD;Iran;;Vessel;ofac;IRAN "Nader SAEDI turk_server turkserver tahersaedi";Iran;"22 Feb 1990";Individual;ofac;CYBER2 "Roozbeh SABAHI";Iran;"08 Mar 1994; 09 Mar 1994";Individual;ofac;CYBER2 "RAILCOM RAAHBAR CO.";Iran;;Entity;ofac;IRAN "Omid GHAFFARINIA";Iran;"24 Jun 1990";Individual;ofac;CYBER2 "Sadegh AHMADZADEGAN Nitr0jen26 Nitr0jen el_nitr0jen";Iran;"27 Oct 1992";Individual;ofac;CYBER2 "Sina KEISSAR sina_molove";Iran;"20 May 1990";Individual;ofac;CYBER2 "ANSAR BANK BROKERAGE COMPANY PAR GOSTAR KHOBREH";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "Mohammad Hasan KHODA'I Sajjad KALANTARI";Iran;"21 Sep 1983";Individual;ofac;"IFSR; SDGT; IRGC" PARISAN;Iran;;Vessel;ofac;IRAN "GHADIR MANAGEMENT AND COMMERCIAL SERVICES";Iran;;Entity;ofac;IRAN "POUYAN TABAAN ENERGY";Iran;;Entity;ofac;IRAN "Hamid FIROOZI H4mid@Tm3l";Iran;"06 Aug 1981; 23 Jun 1981; 01 Jan 1980";Individual;ofac;CYBER2 ABYAN;Iran;;Vessel;ofac;IRAN "SHAHID KAZEMI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "IRANIAN TITANIUM DEVELOPMENT";Iran;;Entity;ofac;IRAN "MOMTAZ ELECTRIC";Iran;;Entity;ofac;IRAN "SEPEHR MASHAHD CEMENT TRANSPORTATION HAML VA NAGHL SEPEHR SIMAN MASHHAD";Iran;;Entity;ofac;IRAN "Qassim Abdullah Ali AHMED Qassim AL-MUAMEN Qassim AL MUAMEN Qassim ABDULLAH ALI Qassim ABDULLAH";Iran;"1990; 1989; 1988";Individual;ofac;SDGT "DAMAVAND ELECTRICITY AND POWER ENGINEERING";Iran;;Entity;ofac;IRAN "GHADIR INTERNATIONAL TRADING AND DEVELOPMENT";Iran;;Entity;ofac;IRAN "ABU REIHAN GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "SEPAHAN CEMENT INVESTMENT SARMAYE GOZARI SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "URANIUM PROCESSING AND NUCLEAR FUEL COMPANY URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY FATSA COMPANY URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN FATSA";Iran;;Entity;ofac;IRAN "GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT";Iran;;Entity;ofac;IRAN "SEPAHAN CEMENT PAKAT-SAZI SHAFAGH PAKAT SAZI SHAFAGH SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "Rahim AHMADI";Iran;"07 Sep 1956";Individual;ofac;"IFSR; NPWMD" KASMA;Iran;;Vessel;ofac;IRAN "RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC";Iran;;Entity;ofac;IRAN "ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION";Iran;;Entity;ofac;"SDGT; IFSR; NPWMD; IRGC" "BEHSAZAN PARS EQUIPMENT DEVELOPMENT";Iran;;Entity;ofac;IRAN "SHAHID BABA'I GROUP SHAHID BABAEI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID ESLAMI RESEARCH CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "HEIDAR KARAR GROUP HEIDAR KARRAR RESEARCH GROUP HAYDAR KARAR CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" GOLSAR;Iran;;Vessel;ofac;IRAN "Ruhollah Ghaderi BARMI";Iran;1979;Individual;ofac;"IFSR; NPWMD" "DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA";Iran;;Entity;ofac;IRAN "SHAHID MOGHADDAM INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "SADRA RESEARCH CENTER SADRA CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "Sayyed Javad MUSAVI";Iran;"23 Aug 1972";Individual;ofac;"NPWMD; IFSR" "SHIRAZ PARS FARAYAND OIL REFINERY";Iran;;Entity;ofac;IRAN "PARS NICKEL KARAN KABIR";Iran;;Entity;ofac;IRAN NEGAR;Iran;;Vessel;ofac;IRAN "OFOQ SAZEH PAYAH";Iran;;Entity;ofac;IRAN "SHAHID KHARRAZI INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "Mehdi AZARPISHEH MANSURI, Mehdi";Iran;"31 Jul 1983";Individual;ofac;"IRGC; IFSR; SDGT" "GHADIR KANI ARIYA";Iran;;Entity;ofac;IRAN "Mojtaba MASOUMPOUR";Iran;1988;Individual;ofac;HRIT-IR SHABGOUN;Iran;;Vessel;ofac;IRAN "Sajjad TAHMASEBI";Iran;"19 Jun 1987";Individual;ofac;CYBER2 PARSHAN;Iran;;Vessel;ofac;IRAN "NEYRIZ STEEL";Iran;;Entity;ofac;IRAN "PAYANDEH JAAM ELECTRICITY ENERGY";Iran;;Entity;ofac;IRAN "Seyed Mohammad HASHEMI Seyyed Mohammad HASHEMI Sayyed Mohammad HASHEMI";Iran;"16 May 1965";Individual;ofac;"NPWMD; IFSR" "DAY INVESTMENT SARMAYE GOZARI DAY";Iran;;Entity;ofac;IRAN NESHAT;Iran;;Vessel;ofac;IRAN ARTARIA;Iran;;Vessel;ofac;IRAN MOTOJEN;Iran;;Entity;ofac;IRAN "SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER SHEIKH BAHAEI CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" ARTAM;Iran;;Vessel;ofac;IRAN SHABDIS;Iran;;Vessel;ofac;IRAN WARTA;Iran;;Vessel;ofac;IRAN "SHARQ CEMENT INDUSTRIAL LIMESTONE AHAK-E SANATI SIMAN SHARGH";Iran;;Entity;ofac;IRAN "IRAN SHALAK";Iran;;Vessel;ofac;IRAN "Mohammad Kazem CHAGHAZARDY Mahammadkazem CHAGHAZARDI MohammadKazem CHAGHAZARDY";Iran;"21 Jan 1962";Individual;ofac;"IFSR; NPWMD" "KISH ASIA NAVAK";Iran;;Entity;ofac;IRAN "PARSIAN OIL AND GAS DEVELOPMENT";Iran;;Entity;ofac;IRAN "NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT";Iran;;Entity;ofac;IRAN BATIS;Iran;;Vessel;ofac;IRAN "SHAHID SANIKHANI INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" DELRUBA;Iran;;Vessel;ofac;IRAN SABRINA;Iran;;Vessel;ofac;IRAN "SHAHID AVINI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "IRANIAN NOVIN INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHADIR SOLAR ELECTRICITY AND ENERGY";Iran;;Entity;ofac;IRAN "KISH ROOYA-E ZENDEGI";Iran;;Entity;ofac;IRAN "Reza HEIDARI";Iran;"10 Jan 1977; 26 Jul 2021; 23 Jun 2017";Individual;ofac;"IFSR; SDGT; IRGC" "Sohrab SOLEIMANI Sohrab SOLEYMANI";Iran;1964;Individual;ofac;IRAN-HR "GHADIR ELECTRICITY AND ENERGY INVESTMENT";Iran;;Entity;ofac;IRAN "Farshad HAKEMZADEH";Iran;;Individual;ofac;"NPWMD; IFSR" "ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT";Iran;;Entity;ofac;IRAN GILDA;Iran;;Vessel;ofac;IRAN DORITA;Iran;;Vessel;ofac;IRAN VISTA;Iran;;Vessel;ofac;IRAN KADOS;Iran;;Vessel;ofac;IRAN "Hossein PARVAR";Iran;"21 Nov 1992";Individual;ofac;HRIT-IR PARMIS;Iran;;Vessel;ofac;IRAN "GHADIR INDUSTRIAL TRADING";Iran;;Entity;ofac;IRAN ARVIN;Iran;;Vessel;ofac;IRAN "GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION";Iran;;Entity;ofac;IRAN "GILAN ELECTRICITY TRANSMISSION DEVELOPMENT";Iran;;Entity;ofac;IRAN AYSAN;Iran;;Vessel;ofac;IRAN PERARIN;Iran;;Vessel;ofac;IRAN "Mohammad Ebrahim OWHADI Jalal OWHADI Jalal TAHERI Jalal VAHEDI";Iran;1963;Individual;ofac;"SDGT; IFSR; IRGC" "SEPEHR IRANIAN INSURANCE SERVICES";Iran;;Entity;ofac;IRAN "PARS INTERNATIONAL INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN SANIA;Iran;;Vessel;ofac;IRAN SARINA;Iran;;Vessel;ofac;IRAN TARADIS;Iran;;Vessel;ofac;IRAN SARIR;Iran;;Vessel;ofac;IRAN BAVAND;Iran;;Vessel;ofac;IRAN "A.S.P. BUILDERS";Iran;;Entity;ofac;IRAN "PAYVAR ANDISH";Iran;;Entity;ofac;IRAN AYNAZ;Iran;;Vessel;ofac;IRAN AAJ;Iran;;Vessel;ofac;IRAN "SHARQ COALMINES MA'ADEN-E ZOGHAL SANG SHARGH";Iran;;Entity;ofac;IRAN "Mohammad MAGHAM";Iran;"16 Sep 1970";Individual;ofac;"IFSR; NPWMD" FIROUZEH;Iran;;Vessel;ofac;IRAN ARIES;Iran;;Vessel;ofac;IRAN "FANAVARAN ETEMAAD RAAHBAR CO.";Iran;;Entity;ofac;IRAN BRELYAN;Iran;;Vessel;ofac;IRAN "GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN NARDIS;Iran;;Vessel;ofac;IRAN "IRAN HORMUZ 12 IRAN HORMOZ 12";Iran;;Vessel;ofac;IRAN "PARS SAZEH ENGINEERING AND CONSTRUCTION";Iran;;Entity;ofac;IRAN "IRAN SHALAMCHEH IR.SHALAMCHE SEPEHR SAM";Iran;;Vessel;ofac;IRAN "HORMUZ 2";Iran;;Vessel;ofac;IRAN ALVAN;Iran;;Vessel;ofac;IRAN "IRAN SHAHED";Iran;;Vessel;ofac;IRAN "FARS SARPANAH";Iran;;Entity;ofac;IRAN "SHAHID ZEINODDIN GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" YARAN;Iran;;Vessel;ofac;IRAN "NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY NOVIN KHARA MINERAL MINING EXTRACTION COMPANY NOVIN KHARA NOVIN PARS MINERAL MINING COMPANY MINERAL MINING EXTRACTION COMPANY SKAM ASKAM ESKAM";Iran;;Entity;ofac;IRAN "SHAYAN 1";Iran;;Vessel;ofac;IRAN "VASEPARI SEPEHR PARS";Iran;;Entity;ofac;IRAN BEHNAVAZ;Iran;;Vessel;ofac;IRAN "NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY EMKA";Iran;;Entity;ofac;IRAN "Esma'il RAZAVI Mostafa MOHAJERI";Iran;1959;Individual;ofac;"SDGT; IFSR; IRGC" "SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "IRAN MERINE SERVICES";Iran;;Entity;ofac;IRAN ARTENOS;Iran;;Vessel;ofac;IRAN "Mojtaba KHOSROWTAJ";Iran;"09 Nov 1952";Individual;ofac;IRAN ARZIN;Iran;;Vessel;ofac;IRAN BASHT;Iran;;Vessel;ofac;IRAN AZARGOUN;Iran;;Vessel;ofac;IRAN "SHAHID KARIMI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHR E KORD";Iran;;Vessel;ofac;IRAN "ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT";Iran;;Entity;ofac;IRAN GOLSAN;Iran;;Vessel;ofac;IRAN TOUSKA;Iran;;Vessel;ofac;IRAN MAHNAM;Iran;;Vessel;ofac;IRAN "Mehdi MASOUMIAN Mahdi MASUMIAN";Iran;;Individual;ofac;"IFSR; NPWMD" JAIRAN;Iran;;Vessel;ofac;IRAN "GHADIR PETRO ARMAN KISH";Iran;;Entity;ofac;IRAN PARNIA;Iran;;Vessel;ofac;IRAN VIANA;Iran;;Vessel;ofac;IRAN "SHAHID MOVAHHED DANESH GROUP SHAHID MOVAHED DANESH GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "Milad MIRZABEYGI";Iran;;Individual;ofac;HRIT-IR "HYUNDAI MIPO 2656 YARD NO.2656 HYUNDAI M.D.";Iran;;Vessel;ofac;IRAN "Jamshid KHALILI";Iran;"23 Sep 1957";Individual;ofac;IRAN "HYUNDAI MIPO 2655 YARD NO.2655 HYUNDAI M.D.";Iran;;Vessel;ofac;IRAN "IRAN CHARAK";Iran;;Vessel;ofac;IRAN "HYUNDAI MIPO 2657 YARD NO.2657 HYUNDAI M.D.";Iran;;Vessel;ofac;IRAN "IRAN YOUSHAT";Iran;;Vessel;ofac;IRAN KASHAN;Iran;;Vessel;ofac;IRAN SOBHAN;Iran;;Vessel;ofac;IRAN "IRAN HORMUZ 22";Iran;;Vessel;ofac;IRAN "MOTOJEN AUTO INDUSTRY COMPANY KHODRO SANAT MOROJEN";Iran;;Entity;ofac;IRAN ARTABAZ;Iran;;Vessel;ofac;IRAN TERMEH;Iran;;Vessel;ofac;IRAN "Mohammad Bagher SHIRINKAR Mojtaba TEHRANI";Iran;"21 Sep 1979";Individual;ofac;HRIT-IR "ABTIN 1";Iran;;Vessel;ofac;IRAN ABBA;Iran;;Vessel;ofac;IRAN ANDIA;Iran;;Vessel;ofac;IRAN "QOM ENERGY GENERATION GOSTAR";Iran;;Entity;ofac;IRAN "RASTIN KHADAMAT PARSIAN COMPANY PARSIAN TECHNOLOGY SUPPORT COMPANY";Iran;;Entity;ofac;IRAN ARTAVAND;Iran;;Vessel;ofac;IRAN ARDAVAN;Iran;;Vessel;ofac;IRAN GOLAFRUZ;Iran;;Vessel;ofac;IRAN GOLBON;Iran;;Vessel;ofac;IRAN "GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT";Iran;;Entity;ofac;IRAN BEHDOKHT;Iran;;Vessel;ofac;IRAN PATRIS;Iran;;Vessel;ofac;IRAN ARTMAN;Iran;;Vessel;ofac;IRAN "PARS GHA'EM GOSTAR";Iran;;Entity;ofac;IRAN "SEPAHAN CEMENT CONCRETE PRODUCTS FARAVARDEHAYE BOTONI SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN OURA;Iran;;Vessel;ofac;IRAN "KARAMAAD SYSTEMS MANAGEMENT";Iran;;Entity;ofac;IRAN ELYANA;Iran;;Vessel;ofac;IRAN KIAZAND;Iran;;Vessel;ofac;IRAN SHAMIM;Iran;;Vessel;ofac;IRAN ROSHAK;Iran;;Vessel;ofac;IRAN "GILAN ELECTRICITY GENERATION MANAGEMENT";Iran;;Entity;ofac;IRAN SHIBA;Iran;;Vessel;ofac;IRAN "ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY MATSA COMPANY ENID MATSA ENERGY NOVIN INDUSTRIAL DEVELOPMENT";Iran;;Entity;ofac;IRAN AMINA;Iran;;Vessel;ofac;IRAN AREZOO;Iran;;Vessel;ofac;IRAN "ZARIN PERSIA INVESTMENT";Iran;;Entity;ofac;IRAN "HAMOON SEPAHAN MANAGEMENT SERVICES";Iran;;Entity;ofac;IRAN ARSHAM;Iran;;Vessel;ofac;IRAN "AZAR INVESTMENT";Iran;;Entity;ofac;IRAN "GHADIR CASPIAN STEEL TRADING";Iran;;Entity;ofac;IRAN AVANG;Iran;;Vessel;ofac;IRAN "IRAN PARAK";Iran;;Vessel;ofac;IRAN BEHTA;Iran;;Vessel;ofac;IRAN SAVIZ;Iran;;Vessel;ofac;IRAN GANJ;Iran;;Vessel;ofac;IRAN "GHADIR MEHRIZ SOLAR ENERGY";Iran;;Entity;ofac;IRAN "GHADIR CASPIAN GILAN ENERGY";Iran;;Entity;ofac;IRAN DARYABAR;Iran;;Vessel;ofac;IRAN "PARSIAN RAIL TRANSPORT DEVELOPMENT";Iran;;Entity;ofac;IRAN DELNAVAZ;Iran;;Vessel;ofac;IRAN "IRAN AIR IRANAIR IRAN AIR PJSC HOMA THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN IRANAIR CARGO HAVAPEYMAYI MELLI IRAN";"Iran Air Building, Mehrabad Airport, Tehran, Iran Postal Box 13185-775, Tehran, Iran Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran, Iran Iran";;Entity;ofac;IRAN "Abu Bakr Muhammad Muhammad GHUMAYN LESAGE, Carol Jacques Ghislain LESAGE, Jacques Ghislain Khayr al-Din MAZOUZI Kheireddine MAZOUZ Abu Ubaida AL-JAZA'IRI Abu Ubaydah AL-JAZAIRI Abu Bakr Muhammad Muhammad JAMIN Aboubakr GUEMMANE Abu Bakr GEUMMANE Aboubekr GUEMMANE Aboubakir GUEMMANE Abu Bakr Muhammad Muhammad GUEMMANE";"Iran Algeria France";"31 Mar 1981";Individual;ofac;SDGT "Yisra Muhammad Ibrahim BAYUMI Yasri Muhammad Ibrahim BAYUMI Abu Hammam AL-SA'IDI Abu Humam AL-SA'IDI Hamam AL-MASRI Hamam AL-SA'IDI";"Iran Aswan Governorate, Egypt Egypt";"20 May 1968";Individual;ofac;SDGT "Alsayed MURTADHA MAJEED RAMADHAN ALAWI Murtadha MAJEED RAMADAN AL SINDI Murtadha MAJEED RAMADHAN AL-SINDI Mortada MAJID AL-SANADI";"Iran Bahrain";"27 Mar 1983";Individual;ofac;SDGT "Rasoul SAJJAD Rasul SAJJAD Rassoul SAJJAD";"Iran Esfahan, Iran";"09 Aug 1970; 03 Mar 2014; 03 Mar 2019";Individual;ofac;"IFSR; SDGT; IRGC" "AL-QA'IDA KURDISH BATTALIONS KURDISTAN BRIGADES KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ AQKB";"Iran Iraq";;Entity;ofac;SDGT "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 "REZA-GHOLI ESMAELI Reza-Gholi Ismaili";"Iran (Islamic Republic of)";"1961-04-03; 2006-12-23; 2014-12-17";Individual;ano;Iran "MOHSEN HOJATI";"Iran (Islamic Republic of)";"1955-09-28; 2007-03-24; 2014-12-17";Individual;ano;Iran "MEHRDADA AKHLAGHI KETABACHI";"Iran (Islamic Republic of)";"1958-09-10; 2007-03-24; 2014-12-17";Individual;ano;Iran "AZIM AGHAJANI Azim Adhajani; Azim Agha-Jani";"Iran (Islamic Republic of)";"2012-04-18; 2014-12-17";Individual;ano;Iran "NASER MALEKI";"Iran (Islamic Republic of)";"1960; 2007-03-24; 2014-12-17";Individual;ano;Iran "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 "Mohammad Agha JA'FARI JA'FARI, Mohammad";"Iran Kashan, Iran";"1966; 1967";Individual;ofac;"IRGC; SDGT; IFSR" "Touraj ZANGANEH Touraj Dehghani ZANGENEH Tooraj Dehghani ZANGANEH Touraj Dehgani ZANGENE";"Iran Kermanshah, Iran";"05 Aug 1958";Individual;ofac;"IFSR; 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 "Faisal Jassim Mohammed al-Amri AL-KHALIDI Faysal Jasim Muhammad al-Umari AL-KHALIDI Faisal Jassim Mohammed al-Oamri AL-KHALIDI Faysal Jasim Muhammad al-'Amiri AL-KHALIDI Hamzah AL-KHALIDI";"Iran Kuwait Saudi Arabia";"22 Jul 1984; 23 Jul 1998";Individual;ofac;SDGT "Zeinab Mehanna TALEBZADEH Zeinab Naiem MEHANNA";"Iran Lebanon";"19 Oct 1969";Individual;ofac;"IFSR; SDGT" "Gholamreza MONTAZAMI";"Iran Mashhad, Iran";1955;Individual;ofac;"IFSR; SDGT" "Mahmud Bagheri KAZEMABAD Mahmud BAGHERI-KAZEMABAD BAGHERI, Mahmud Mahmud Kazemabad BAGHERI Mahmoud Bagheri KAZEMABAD BAGHERI, Mahmoud Mahmoud Bagheri KZEMABAD";"Iran Meybod, Iran";"26 Jun 1965; 31 Aug 2020";Individual;ofac;"IRGC; IFSR; SDGT" "Behzad MESRI Skote Vahshat";"Iran Naghadeh, Iran";"26 Aug 1988; 27 Aug 1988";Individual;ofac;"CYBER2; HRIT-IR" "Valiollah SEIF";"Iran Nahavand, Hamadan Province, Iran";1952;Individual;ofac;"IFSR; SDGT" "Hossein ALLAHKARAM";"Iran Najafabad, Iran";"1944 to 1946";Individual;ofac;IRAN-HR "Sadegh Amoli LARIJANI Sadegh LARIJANI Sadeq Ardeshir LARIJANI Sadegh Ardeshir LARIJANI-AMOLI Sadeq LARIJANI";"Iran Najaf, Iraq";1960;Individual;ofac;IRAN-HR "PARS OIL CO. PARS OIL SHERKAT NAFT PARS SAHAMI AAM";"Iran No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511, Iran Postal Box 14155-1473, Tehran, 159944511, Iran";;Entity;ofac;IRAN "JUNDALLAH PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN THE POPULAR RESISTANCE MOVEMENT OF IRAN SOLDIERS OF GOD FEDAYEEN-E-ISLAM FORMER JUNDALLAH OF IRAN JUNDULLAH JONDULLAH JUNDOLLAH JONDOLLAH JONDALLAH ARMY OF GOD (GOD'S ARMY) BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM)";"Iran Pakistan Afghanistan";;Entity;ofac;"FTO; SDGT" "Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI Abu Maryam AL-SAUDI Abu Maryam AL-ZAHRANI Ahmed Abdullah S AL-ZAHRANI Ahmad Abdullah Salih AL-ZAHRANI Abu Maryam AL-AZADI Ahmed bin Abdullah Saleh BIN AL-ZAHRANI Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI";"Iran Pakistan Dammam, Saudi Arabia Saudi Arabia";"15 Sep 1978; 27 May 2002; 03 Apr 2007";Individual;ofac;SDGT "Ziyad AL-NAKHALAH ABU TARIQ";"Iran Palestinian";"1953; 03 Jan 1953";Individual;ofac;SDGT "GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO IRISL MARINE SERVICES IMSENGCO IRISL MARINE SERVICES AND ENGINEERING COMPANY";"Iran shahr Street 221, Karimkhan Zand Avenue, Tehran, Iran";;Entity;ofac;IRAN "Ahmad HASAN YUSUF ABU-MARYAM Sajjad HASSAN NASIR AL ZUBAYDI";"Iran Sitra, Bahrain Baghdad, Iraq";"17 Mar 1986; 07 Jan 1986";Individual;ofac;SDGT "Ali TARZALI";"Iran Tehran, Iran";"10 Oct 1964";Individual;ofac;"IFSR; SDGT" "Ali KHORASHADIZADEH Mastercartaria Iranvisacart";"Iran Tehran, Iran";"21 Sep 1979; 28 Oct 2008; 29 Oct 2013";Individual;ofac;CYBER2 "Nader Talebzadeh ORDOUBADI";"Iran Tehran, Iran";1954;Individual;ofac;"IFSR; SDGT" "Mohammad GHORBANIYAN Mohammad GHORBANIAN Ensaniyat Ensaniyat_Exchanger EnExchanger";"Iran Tehran, Iran";"09 Mar 1987";Individual;ofac;CYBER2 "Mansur ASGARI";"Iran Tehran, Iran";"03 Jun 1958";Individual;ofac;"IFSR; NPWMD" "Hossein YAGHOUBI MIAB Hosein YAQUBI Hosein YAGHUBI MAYAB Hossein YAGHOOBI Hossein YAGHOOBI MAYAB";"Iran Tehran, Iran";"23 Jul 1961; 16 Mar 2016; 16 Mar 2021";Individual;ofac;"IFSR; SDGT; IRGC" "TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY TADBIR TED VA DAROYE KISH TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.";"Iran Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish, Iran Unit 301, 3rd Floor, Sadaf Tower, Kish, Iran";;Entity;ofac;SYRIA "PARDIS INVESTMENT COMPANY SHERKAT-E SARMAYEGOZARI-E PARDIS";"Iran Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran, Iran";;Entity;ofac;IRAN "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 "Samal Majid FARAJ";Iraq;;Individual;ofac;IRAQ2 "ALI SADDAM HUSSEIN AL-TIKRITI علي صدام حسين التكريتي Hassan";Iraq;"1980; 1983; 2004-04-07";Individual;ano;Iraq "Thoraya Barzan Ibrahim Hasan AL-TIKRITI";Iraq;"19 Dec 1980; 19 Jan 1980";Individual;ofac;IRAQ2 "HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي";Iraq;"1972; 2004-04-07";Individual;ano;Iraq "Abd al-Munim Ahmad SALIH Abdel Moneim Ahmad SALEH";Iraq;1943;Individual;ofac;IRAQ2 "INTISSAR AL-UBAYDI انتصار العبيدي";Iraq;"1974; 2004-04-07";Individual;ano;Iraq "Asil Sami Mohamad Madhi TABRAH Asil TABRA";Iraq;"19 Jun 1964";Individual;ofac;IRAQ2 "THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI ثريا برزان إبراهيم حسن التكريتي";Iraq;"1980-12-19; 1980-01-19; 2004-04-07";Individual;ano;Iraq "Karim Dhaidas OMRAN";Iraq;;Individual;ofac;IRAQ2 "TARAD MOHAMMAD ALJARBA Tarad Aljarba Abu-Muhammad al-Shimali";Iraq;"1979-11-20; 2003-08-26; 2015-09-29";Individual;ano;Al-Qaida "Umid Medhat MUBARAK Umid Midhat MUBARAK";Iraq;"circa 1940";Individual;ofac;IRAQ2 "ASIL SAMI MOHAMMAD MADHI TABRAH أصيل سامـي محمد ماضـي طبـره Asil Tabra";Iraq;2004-06-02;Individual;ano;Iraq "Intissar AL-UBAYDI";Iraq;1974;Individual;ofac;IRAQ2 "Aras Habib KAREEM Aras Habib KARIM Aras Habib Mohamed KAREEM HABIB, Aras";Iraq;"06 Aug 1967";Individual;ofac;"IFSR; IRGC; 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" "Abu Yahya AL-IRAQI Ayad Hamed Mohal AL-JUMAIL Ayad Hammed Muhal SHUAB Iyad Hamed Mahl AL-JUMAILY Iyad AL-JUMAYLI Ayad Hamid AL-JUMAILI Ayad AL-JUMAILI Ayad Miuhammed MAHAR Ayad Muhammad MAHAR Ayad Hamed Mohl ALJAMALI Ayad Hamed Mahal JOUMILY YAHYA, Abu";Iraq;"01 Jan 1977; 01 Jul 1972";Individual;ofac;SDGT "Hussein Qaid AL-AWADI";Iraq;;Individual;ofac;IRAQ2 "Marwan Ibrahim Hussayn Tah AL-AZAWI Murtada Ibrahim Taha Muhammad AL-'ISAWI AL-SHAMI, Abu Anas";Iraq;"1973 to 1975";Individual;ofac;SDGT "Hanna RZOOKI";Iraq;;Individual;ofac;IRAQ2 "AFAQ DUBAI AFAQ DUBAI HAWALAH AFAQ DUBAI COMPANY AFAK DUBAI EXCHANGE COMPANY ASTU";Iraq;;Entity;ofac;SDGT "Roodi SLEWA Rudi SALIWA Rudi SLAIWAH Rudi Untaywan SLAY WAH";Iraq;;Individual;ofac;IRAQ2 "Muwaffaq Mustafa Muhammad AL-KARMUSH Abu Salah Muwafaq Mustafa Muhammad Ali AL KASAB Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH AL-'AFRI, Abu Salah Muwaffaq Mustafa Mohammad EL KHARMOUSH Muwafaq Mustafa AL-KARMUSH Muwaffaq Mustafa MUHAMMAD Muwaffaq Mustafa Muhammad 'Ali Mahmud AL-KARMUSH Muwaffaq KARMUSH Muafaq Mustafa Mohammed AL-KARMOUSH Muwaffaq Mustafa AL-KARMUSH Muwafaq Mustafa Mohammed Ali KARMOOSH";Iraq;"01 Feb 1973";Individual;ofac;SDGT "Dafir AL-AZAWI";Iraq;;Individual;ofac;IRAQ2 "Adib SHABAN Adib Shaban AL-ANI Dr. Adib SHABAN";Iraq;1952;Individual;ofac;IRAQ2 "Nayif Shindakh Thamir GHALIB";Iraq;;Individual;ofac;IRAQ2 "Nazar Jumah Ali AL-QASIR Nizar Jomaa Ali AL-QASSIR";Iraq;;Individual;ofac;IRAQ2 "Dr. Ahmad Murtada Ahmad KHALIL Ahmad Murtadha Ahmad KHALIL";Iraq;;Individual;ofac;IRAQ2 "Akram ZAINAL";Iraq;;Individual;ofac;IRAQ2 "Hamid Yusif AL-HAMMADI Hamed Yussef HAMADI";Iraq;;Individual;ofac;IRAQ2 "Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN";Iraq;1947;Individual;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 "Isam Rashid AL-HUWAYSH";Iraq;;Individual;ofac;IRAQ2 "Taha Yassin Ramadan AL-JIZRAWI Taha Yassin RAMADAN Taha Yasin RAMADAN";Iraq;"circa 1938";Individual;ofac;IRAQ2 "Hikmet Abdallah AL-BAZZAZ Hikmet Abdullah AL-BAZAZ";Iraq;;Individual;ofac;IRAQ2 "Khalaf AL-DULAIMI Khalaf M.M. AL-DULAYMI";Iraq;"25 Jan 1932";Individual;ofac;IRAQ2 "Zuhair Talib abd-al-Sattar AL-NAQIB";Iraq;"circa 1948";Individual;ofac;IRAQ2 "Hala Saddam Hussein AL-TIKRITI";Iraq;1972;Individual;ofac;IRAQ2 "Labeed A. KARAGHULLY";Iraq;;Individual;ofac;IRAQ2 "Yahia Abdallah AL-UBAIDI";Iraq;;Individual;ofac;IRAQ2 "Khamis Sirhan AL-MUHAMMAD DR. KHAMIS";Iraq;;Individual;ofac;IRAQ2 "Ali Saddam Hussein AL-TIKRITI HASSAN";Iraq;"1980; 1983";Individual;ofac;IRAQ2 "Rashid Taan KAZIM";Iraq;;Individual;ofac;IRAQ2 "Sayyid Salah Mahdi Hantush AL-MAKSUSI SALAH, Sayyid HAWRA, Abu Sayyid Salah AL-MUSAWI";Iraq;"1973; 1971";Individual;ofac;SDGT "Abdel-Salam Abdel-Rahman ALAWI Salam ALLAWI";Iraq;;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 "Sadi Tuma Abbas AL-JABBURI";Iraq;1939;Individual;ofac;IRAQ2 "Wallid Issa AHMAD";Iraq;;Individual;ofac;IRAQ2 "Shabib Lazem AL-MALIKI Shebib Lazim AL-MALEKI";Iraq;1936;Individual;ofac;IRAQ2 "Arshad Muhammad Ahmad Muhammad AL-ZIBARI";Iraq;1942;Individual;ofac;IRAQ2 "Karim Hasan AL-RIDA Karim Hassan RIDA";Iraq;1944;Individual;ofac;IRAQ2 "JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI ARMED MEN OF THE NAQSHABANDI ORDER AMNO JRTN JRN NAQSHABANDI ARMY ARMY OF THE MEN OF THE NAQSHBANDI ORDER NAQSHBANDI ARMY MEN OF THE ARMY OF AL-NAQSHBANDIA WAY JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA";Iraq;;Entity;ofac;"FTO; SDGT; IRAQ3" "Muhsin Khadr AL-KHAFAJI";Iraq;;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 "NIDAL AL-RABI'I نضال الربيعي";"Iraq Al-Dur, Iraq";"1965; 2004-04-07";Individual;ano;Iraq "Jawhar Majid AL-DURI";"Iraq Al-Dur, Iraq";"circa 1942";Individual;ofac;IRAQ2 "JAWHAR MAJID AL-DURI جوهر مجيد الدوري";"Iraq Al-Dur, Iraq";"1942; 2004-04-07";Individual;ano;Iraq "Nidal AL-RABI'I";"Iraq Al-Dur, Iraq";"circa 1965";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 "Shibl Muhsin 'Ubayd AL-ZAYDI SHIBL, Hajji Shebl AL ZAIDI Shibl AL ZAIDI Shibl Muhsin Ubayd AL-ZADI Hajji Shibl Muhsin AL-ZAYDI Ja'far Salih MAHDI";"Iraq Baghdad, Iraq";"28 Oct 1968";Individual;ofac;"IRGC; SDGT; IFSR" "Abdul Latif SAAD Abd-al-Latif SAD";"Iraq Bent Jbayl, Lebanon";"10 Aug 1958";Individual;ofac;SDGT "Muhammad BADR-AL-DIN Mohamed BADREDDINE Mohammed BADREDDINE";"Iraq El Ghbayr 5, Lebanon";"12 Oct 1958";Individual;ofac;SDGT "AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY NEW LAND MONEY EXCHANGE COMPANY AL-ARDH AL-JADEEDA EXCHANGE COMPANY AL ARDH AL JADIDA";"Iraq Hajin, Dayr az Zawr Province, Syria Sanliurfa, Turkey";;Entity;ofac;SDGT "Sundus ABD AL-GHAFAR";"Iraq Kirkuk, Iraq";"circa 1967";Individual;ofac;IRAQ2 "Sundus Abd Al-Ghafur سندس عبد الغفور";"Iraq Kirkuk, Iraq";"1967; 2004-04-07";Individual;ano;Iraq "Muhammad 'Abd-Al-Hadi FARHAT Mohamad FARHAT";"Iraq Kuwait Lebanon";"06 Apr 1967";Individual;ofac;SDGT "KATA'IB HIZBALLAH KATA'IB HEZBOLLAH KHATA'IB HEZBOLLAH KATA'IB HIZBALLAH FI AL-IRAQ KHATTAB HEZBALLAH HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ ISLAMIC RESISTANCE IN IRAQ KATIBAT ABU FATHEL AL A'ABAS KATIBUT KARBALAH KATIBAT ZAYD EBIN ALI KHATA'IB HIZBALLAH";"Iraq Najaf, Iraq";;Entity;ofac;"FTO; SDGT; IRAQ3" "Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI ABU DU'A DR. IBRAHIM Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I Ibrahim Awwad Ibrahim AL-SAMARRA'I Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I ABU BAKR AL-BAGHDADI Abu Bakr al-Baghdadi al-Husseini AL-QURASHI Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI Abu Bakr al-Husayni AL-BAGHDADI";"Iraq Samarra'i, Iraq";1971;Individual;ofac;SDGT "Tarad Mohammad ALJARBA Tarad ALJARBA AL-SHIMALI, Abu-Muhammad";"Iraq Saudi Arabia";"20 Nov 1979; 26 Aug 2003; 02 Jul 2008";Individual;ofac;SDGT "HARAKAT AL-NUJABA HARAKAT HEZBOLLAH AL-NUJABA MOVEMENT OF THE NOBLE ONES HEZBOLLAH GOLAN LIBERATION BRIGADE AMMAR IBN YASIR BRIGADE IMAM AL-HASAN AL-MUJTABA BRIGADE AL-HAMAD BRIGADE AL-NUJABA TV THE MOVEMENT OF THE NOBLE ONES";"Iraq Syria";;Entity;ofac;SDGT "Abdullah Ahmed AL-MESHEDANI Abdullah Ahmed AL-MASHHADANI Abdullah Ahmad AL-MASHHADANI Abu Qassim Abu Kassem Abu al-Qasem";"Iraq Syria";"21 Jan 1968";Individual;ofac;SDGT "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 "Malik Ruslanovish BARKHANOEV INGUSHI, Saifuddin INGUSHI, Sayfuddin";"Iraq Syria Ordzhonikidzevskaya, Ingushetia, Russia Russia";"14 Mar 1992";Individual;ofac;SDGT "Ibrahim BUISIR";"Ireland Libya";"circa 1962";Individual;ofac;SDGT "AL-HARAMAIN: ALBANIA BRANCH";"Irfan Tomini Street, #58, Tirana, Albania";2004-07-06;Entity;ano;Al-Qaida "Azim, Agha-Jani; Azim Agha-Jani Azim, AGHAJANI; Azim AGHAJANI Azim, ADHAJANI; Azim ADHAJANI";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2017-06-24; 2011-12-01";person;es;IRN "Qasem, SOLEIMANI; Qasem SOLEIMANI Ghasem, Soleymani; Ghasem Soleymani Qasmi, Sulayman; Qasmi Sulayman Qasem, Soleymani; Qasem Soleymani Qasem, Salimani; Qasem Salimani Qasem, Solemani; Qasem Solemani Qasem, Solaimani; Qasem Solaimani Qasem, Sulemani; Qasem Sulemani Qasem, Sulaimani; Qasem Sulaimani";"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 "Hossein, Salimi; Hossein Salimi Hussain, Saleemi; Hussain Saleemi Hosain, Saleemi; Hosain Saleemi Hosein, Salimi; Hosein Salimi Hosein, Saleemi; Hosein Saleemi Hussain, Salimi; Hussain Salimi Hosain, Salimi; Hosain Salimi Husain, Salimi; Husain Salimi Hossein, Saleemi; Hossein Saleemi Husain, Saleemi; Husain Saleemi";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Ali, KARIMIAN; Ali KARIMIAN";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "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 "Manssor, ARBABSIAR; Manssor ARBABSIAR Mansour, Arbabsiar; Mansour Arbabsiar";"IR, IRAN (ISLAMIC REPUBLIC OF) US, UNITED STATES";"1955-03-06, 1955-03-15; 2019-01-09, 2019-01-09; 2011-10-22; 2015-08-01";person;es;TERR "Oleg LOGUNOV";"Irkutsk Region, Russia";"04 Feb 1962";Individual;ofac;MAGNIT "Dimitri Igorevich POPOV";"Irkutsk, Russia";"13 Feb 1961; 13 Feb 1965";Individual;ofac;DRCONGO "Fermin VILA MICHELENA";"Irun, Guipuzcoa Province, Spain Spain";"12 Mar 1970";Individual;ofac;SDGT "Khadafi Abubakar JANJALANI Khadafy JANJALANI Khaddafy Abubakar JANJALANI ABU MUKTAR";"Isabela, Basilan, Philippines Philippines";"03 Mar 1975";Individual;ofac;SDGT "Reza MOZAFFARINIA Reza MOZAFFARINIA HOSEIN Reza MOZAFFARI NIA Dr. Reza MOZZAFARNIA Reza MOZAFFARI-NIA Reza MOZAFFARI-NIYA Reza MOZAFARNIA Reza MOZAFARI-NIYA";"Isfahan, Iran";1959;Individual;ofac;"IFSR; NPWMD" "Ahmad-Reza RADAN";"Isfahan, Iran";"1963; 1964";Individual;ofac;"SYRIA; IRAN-HR" "YAHYA RAHIM SAFAVI Yahya Raheem Safavi";"Isfahan, Iran (Islamic Republic of)";"1952; 2006-12-23; 2014-12-17";Individual;ano;Iran "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 HEJAZI Mohammed Hijazi";"Isfahan, Iran (Islamic Republic of)";"1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "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 "Yahya, Rahim, Safavi; Yahya Rahim Safavi Yahya, Raheem, Safavi; Yahya Raheem Safavi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1952; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Reza, Zahedi; Mohammad Reza Zahedi Mohammad, Reza, Zahidi; Mohammad Reza Zahidi Mohammad, Raza, Zahedi; Mohammad Raza Zahedi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1944; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Heydar, MOSLEHI; Heydar MOSLEHI Heidar, MOSLEHI; Heidar MOSLEHI Haidar, MOSLEHI; Haidar MOSLEHI";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1956; 2016-04-12, 2016-04-13; 2015-04-08; 2011-10-12";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 "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 "VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING";"Iskandariya-Babil, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING";"Iskandariya-Babil, Iraq";2004-04-26;Entity;ano;Iraq "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 MECHANICAL INDUSTRIES";"Iskandariya, P.O. Box 5763, Iraq P.O. Box 367, Iskandariyah-Babylon Governorate, Iraq";2004-04-26;Entity;ano;Iraq "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 "Azam CHEEMA Azim CHIMA Azam CHIMA Asim CHEEMA Azzam CHEEMA Mohammed Azam CHEEMA Chima BHAI";"Islamabad, Pakistan Muzaffarabad, Pakistan Bahawalpur, Pakistan Faisalabad, Pakistan Pakistan";1953;Individual;ofac;SDGT "Mohammad, HEJAZI; Mohammad HEJAZI";"Ispahan/Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1956; 2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "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 "Joseph GILBOA Yosef GILBOA Joseph Papzian GILBOA Joseph GILBERT Josef GIL";Israel;"08 Apr 1943";Individual;ofac;SDNTK "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 "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 "Erhan CULHA";"Istanbul, Turkey Turkey";"17 Oct 1954; 12 Sep 2014; 12 Sep 2024";Individual;ofac;DPRK "Didier de Jesus RIOS LOPEZ TUTO";"Itagui, Antioquia, Colombia Colombia";"18 Jun 1974";Individual;ofac;SDNTK "Carlos Arturo ARREDONDO ORTIZ MATEO";"Itagui, Antioquia, Colombia Colombia";"22 Nov 1966";Individual;ofac;SDNTK "John Ricardo PALACIO ADARVE";"Itagui, Antioquia, Colombia Colombia";"11 Mar 1969";Individual;ofac;SDNT "ALBA MARINA";Italy;;Vessel;ofac;VENEZUELA-EO13850 "CUBAN CIGARS TRADE";Italy;;Entity;ofac;CUBA "ICE POINT";Italy;;Vessel;ofac;VENEZUELA-EO13850 "'NDRANGHETA ORGANIZATION";Italy;;Entity;ofac;SDNTK "Abdul Hussein ABBAS";Italy;;Individual;ofac;IRAQ2 "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 "Mehrez, Ben Mahmoud Ben Sassi, Al-Amdouni; Mehrez Ben Mahmoud Ben Sassi Al-Amdouni Amdouni Mehrez ben Tah Meherez Hamdouni Abu Thale Mohamed Hassan Fabio, Fusco; Fabio Fusco Meherez ben Ahdoud ben Amdouni";"IT, ITALY TN, TUNISIA DZ, ALGERIA Naples / Napoli, IT, ITALY Asima-Tunis, TN, TUNISIA";"1968-12-18, 1969-07-14, 1968-05-25, 1968-05-25, 1969-12-18; 2011-06-17, 2011-06-16; 2006-01-18; 2011-06-17; 2004-12-17";person;es;TAQA "Mikel OTEGUI UNANUE";"Itsasondo, Guipuzcoa Province, Spain Spain";"08 Oct 1972";Individual;ofac;SDGT "Alenka KARNER Alenka HRIBAR Alenka HRIBAK";"IV-044 Rozna Dolina Cesta, Ljubljana, Slovenia Ljubljana, Slovenia Slovenia";"04 Sep 1978";Individual;ofac;SDNTK "Andrey SHEIN Andrey Borisovich SHEIN";"Ivanovskaya Oblast, Russia Russia";"19 Jun 1971";Individual;ofac;UKRAINE-EO13661 "IRAN-VENEZUELA BI-NATIONAL BANK IVBB";"IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, Tehran, 15119-57111, Iran";;Entity;ofac;"IFSR; IRAN; SDGT" "Marat, Faatovich, BASHIROV; Marat Faatovich BASHIROV Марат Фаатович БАШИРОВ";"Izhevsk, RU, RUSSIAN FEDERATION";"1964-01-20; 2018-03-13, 2018-03-14; 2018-03-13; 2015-03-13";person;es;UKR "Humberto VARGAS CORREA";"Iztacalco, Distrito Federal, Mexico Mexico";"25 Mar 1959";Individual;ofac;SDNTK "AL-AQSA TV SIRAJ AL-AQSA TV HAMAS TV THE AQSA LAMP AL-AQSA SATELLITE TELEVISION";"Jabaliya, Gaza, Palestinian";;Entity;ofac;SDGT "Fathi Ahmad Mohammad HAMMAD Fathi Ahmad HAMMAD Fathy Ahmed HAMAD Fathi HAMAD";"Jabaliya, Region: Gaza Jabaliya, Gaza Strip";1961;Individual;ofac;"SDGT; NS-PLC" "Rafiq, Shahadah; Rafiq Shahadah Rafiq, Shahada; Rafiq Shahada Rafiq, Shahade; Rafiq Shahade Rafiq, Shahadeh; Rafiq Shahadeh Rafiq, Chahada; Rafiq Chahada Rafiq, Chahade; Rafiq Chahade Rafiq, Chahadeh; Rafiq Chahadeh Rafeeq, Chahadeh; Rafeeq Chahadeh Rafeeq, Chahade; Rafeeq Chahade Rafeeq, Chahada; Rafeeq Chahada Rafeeq, Shahadeh; Rafeeq Shahadeh Rafeeq, Shahade; Rafeeq Shahade Rafeeq, Shahada; Rafeeq Shahada Rafeeq, Shahadah; Rafeeq Shahadah";"Jablah, Latakia Province, SY, SYRIAN ARAB REPUBLIC";"1956; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Atif NAJIB Atef NAJEEB Atef NAJIB";"Jablah, Syria";;Individual;ofac;SYRIA "Najeeb; Najeeb Atej, Najib; Atej Najib Atef, Najib; Atef Najib Atif, Najib; Atif Najib";"Jablah, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2016-09-30; 2011-05-24";person;es;SYR "JAMI JAMI Jamea Kamil JAMEA JAMA' JAMA' JAM'I JAM'I";"Jablah, Zama, Syria";"16 Jun 1954";Individual;ofac;SYRIA "Muhammad, Mahalla; Muhammad Mahalla Mohamed, Mahalla; Mohamed Mahalla Muhamad, Mahalla; Muhamad Mahalla Muhammad, Muhalla; Muhammad Muhalla Mohamed, Muhalla; Mohamed Muhalla Muhamad, Muhalla; Muhamad Muhalla Muhammad, Maalla; Muhammad Maalla Mohamed, Maalla; Mohamed Maalla Muhamad, Maalla; Muhamad Maalla Muhammad, Mualla; Muhammad Mualla Mohamed, Mualla; Mohamed Mualla Muhamad, Mualla; Muhamad Mualla Muhammad, Mahla; Muhammad Mahla Mohamed, Mahla; Mohamed Mahla Muhamad, Mahla; Muhamad Mahla";"Jableh, 00, UNKNOWN";"1960; 2018-05-29, 2018-05-30; 2018-05-29; 2015-05-29; 2016-09-30";person;es;SYR "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 "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 "Angga Dimas PERSHADA Angga Dimas PERSADA Angga Dimas PERSADHA Angga Dimas PRASONDHA";"Jakarta, Indonesia Indonesia";"04 Mar 1985";Individual;ofac;SDGT "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 "Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Fundación Al-Haramain (Indonesia) Al-Haramain Foundation (Indonésie) Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonesien) Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonésia)";"Jakarta Timur, Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440, ID, INDONESIA";"2012-04-13, 2012-04-12; 2004-01-31; 2004-03-20";enterprise;es;TAQA "Abdul, Baqi; Abdul Baqi Baqi, Abdul";"Jalalabad city, Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2007-09-26, 2007-09-25; 2007-09-26";person;es;TAQA "Abdul Baqi Basir Awal Shah Abdul Baqi";"Jalalabad City, Nangarhar Province, AF, AFGHANISTAN Shinwar District, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960 - 1962, 1960 - 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-12-04; 2012-03-24";person;es;AFG "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 "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 "Tuah FEBRIWANSYAH Tuah FEBRIWANSYAH BIN ARIF HASRUDIN Tuwah FEBRIWANSAH Muhammad FACHRI Muhammad FACHRIA Muhammad FACHRY";"Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta, Indonesia Indonesia";"18 Feb 1968";Individual;ofac;SDGT "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 "Mochammad ACHWAN Muhammad ACHWAN Muhammad AKHWAN Mochtar ACHWAN Mochtar AKHWAN Mochtar AKWAN Mochdar ACHWAN";"Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung, Indonesia Indonesia";"04 May 1948; 04 May 1946";Individual;ofac;SDGT "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 "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 "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 "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 "Alfonso CORONA ROMERO Chef Poncho Corona";"Jalisco, Mexico Magdalena, Jalisco, Mexico Mexico";"28 Feb 1965";Individual;ofac;SDNTK "ARRENDADORA TURIN, S.A.";"Jalisco, Mexico Mexico";;Entity;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 "ABU BAKR YUNIS JABIR";"Jalo, Libya";"1952; 2011-02-26; 2012-04-02";Individual;ano;Libya "Abu Bakr Yunis JABIR Abu Bakr Yunis JABER";"Jalo, Libya";1952;Individual;ofac;LIBYA2 "Abu, Bakr Yunis, JABIR; Abu Bakr Yunis JABIR";"Jalo, LY, LIBYA";"1952; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "LIBYAN AFRICA INVESTMENT PORTFOLIO";"Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya";2011-03-17;Entity;ano;Libya "Martin Gregory MARKS GORDON, Howard A.";Jamaica;"30 Oct 1958";Individual;ofac;SDNT "Leebert RAMCHARAN Donovan MARSHALL Leebert RAMCHARAM Liebert RAMCHARAN";Jamaica;"28 Dec 1959";Individual;ofac;SDNTK "Norris NEMBHARD Norris NEMHARD DEDO DIDO";Jamaica;"05 Jan 1952; 05 Jan 1951; 12 May 1954";Individual;ofac;SDNTK "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 "Muhammad Salih Abd-Rabbuh AL-OMGY Mohammed Saleh Abd'rabbo AL-OMGY Muhammad Saleh Abd-Rabbuh AL-UMQI Muhammad Salih Abd-Rabbuh AL-UMGY Muhammad Saleh Abd-Rabbuh AL-UMQY Muhammad Salih Abd-Rabbuh AL-UMAQI Mohammed Saleh Abd Rabo AL-OMAQY Muhammad Salih 'Abd-Rabbuh AL-AMQI Mohammed Salih Abdrabah ALAMQY Mohammed Saleh Abdurabu AL OMQI Mohammad Salih Abdurabbuh AL-UMQI Mohammed Saleh A ALAMQE Mohammed Saleh ABDORABOH";"Jamal Street, under Royal Hotel, Taiz, Yemen Mukalla, Yemen Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt, Yemen Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen Sayyiun, Suq As Sarrafin, Sayun, Yemen Shabwat, Ataq, Shabwah, Yemen Tarim, At Tawahi Street, Tarim, Yemen Shakhawi, Hadramawt Governorate, Yemen Yemen";"12 Feb 1962; 11 Feb 1962; 29 Dec 2009; 03 Mar 2001; 08 Dec 2013; 03 Mar 2007";Individual;ofac;SDGT "ISLAMIC REPUBLIC OF IRAN BROADCASTING IRIB ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. NATIONAL IRANIAN RADIO AND TELEVISION";"Jamejam Street, Valiasr Avenue, Tehran, Iran Satellite Department, IRIB, Jame Jam St., Tehran, Iran Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Iran IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, Iran 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333, Iran Fatemi Building, P.O. Box 15875 / 4333, Tehran, Iran";;Entity;ofac;IRAN-TRA "Amir HAMZA Maulana Ameer HAMZA";"Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore, Pakistan Sheikhupura, Punjab Province, Pakistan Pakistan";"10 May 1959; 01 Jun 2006; 01 Jun 2011";Individual;ofac;SDGT "Ali Muhammad Abu TURAB Ali Mohammed Abu TURAB Ali Mohammad Abu TORAB Ali Mohammad Abu TURAB Ali Muhammad ABUTURAB Ali Mohammad Abutorab Noor MOHAMMAD Ali Mohd Abutorab Noor MOHD Ali Mohammad Noor MOHAMMAD Ali Muhammed Noor MUHAMMED Abu Ali TORAB Abu Turab Ali MUHAMMAD MOHAMMED, Ali TURAB, Abu";"Jamia Salfia, Airport Road, Quetta, Pakistan Patel Road, Quetta, Pakistan Saudi Arabia Quetta, Balochistan, Pakistan Pakistan";"10 Sep 1964; 05 Jan 1968";Individual;ofac;SDGT "AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID";"Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands";;Entity;ofac;SDGT "AL-HARAMAIN: THE NETHERLANDS BRANCH Stichting Al Haramain Humanitarian Aid";"Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands";2004-07-06;Entity;ano;Al-Qaida "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 "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 "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 "YAKUZA BORYOKUDAN GOKUDO";Japan;;Entity;ofac;TCO "Jiro KIYOTA Byon-Gyu SIN";Japan;1940;Individual;ofac;TCO "Salah Muhammed A. TUBAIGY Salah AL-TUBAIQI";"Jazan, Saudi Arabia Saudi Arabia";"20 Aug 1971";Individual;ofac;GLOMAG "Ansar al-Charia Derna Ansar al Sharia Ansar Al Charia Derna Ansar al Charia Ansar al-Sharia Derna Ansar al-Sharia";"Jebel Akhdar, LY, LIBYA Derna, LY, LIBYA";"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;TAQA "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 "Myrna Adijul Mabanza MYRNA AJIJUL MABANZA Myrna Ajilul Mabanza";"Jeddah, SA, SAUDI ARABIA Daina, SA, SAUDI ARABIA Zamboanga City, PH, PHILIPPINES Basilan Province, PH, PHILIPPINES 00, UNKNOWN PH, PHILIPPINES";"1991-07-11; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "Abdul Patta Abu Bakar ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Escalon Abubakar";"Jeddah, SA, SAUDI ARABIA PH, PHILIPPINES Daina, SA, SAUDI ARABIA 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 "Handalah Abu-Rayhanah Rayhanah Mu'tassim, Yahya 'Ali, Al-Rumaysh; Mu'tassim Yahya 'Ali Al-Rumaysh Abu-Rayhanah al-'Ansari al-Jeddawi";"Jeddah, SA, SAUDI ARABIA YE, YEMEN SA, SAUDI ARABIA";"1973-01-04; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "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 "Mahmoud Mohammad Ahmed BAHAZIQ Mahmoud BAHAZIQ ABU 'ABD AL-'AZIZ ABU ABDUL AZIZ SHAYKH SAHIB Mahmud BAHADHIQ Mahmud Muhammad Ahmad BAHADHIQ";"Jeddah, Saudi Arabia India Saudi Arabia";"17 Aug 1943; 1943; 1944; 21 Jun 1944; 12 Aug 2000; 19 Jun 2005";Individual;ofac;SDGT "Hamza BIN LADEN";"Jeddah, Saudi Arabia Saudi Arabia";"01 Jan 1989 to 31 Dec 1989";Individual;ofac;SDGT "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" "Mu'tassim Yahya 'Ali AL-RUMAYSH AL-JEDDAWI, Abu-Rayhanah al-'Ansari ABU-RAYHANAH RAYHANAH HANDALAH";"Jeddah, Saudi Arabia Yemen Saudi Arabia";"04 Jan 1973; 22 Jul 1998";Individual;ofac;SDGT "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 "Mohammad Wali Mohammad Ewaz Mohammad Wali";"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 "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 "Humberto Antonio BEDOYA ESPINOSA";"Jerico, Antioquia, Colombia Colombia";"14 Jan 1949";Individual;ofac;SDNTK "Tarek, Ben Habib Ben Al-Toumi, Al-Maaroufi; Tarek Ben Habib Ben Al-Toumi Al-Maaroufi Abou Ismail el Jendoubi Abu Ismail Abou Ismail Al Djoundoubi";"Jette, Bruxelles, 107/1 rue Léon Théodore, 1090, BE, BELGIUM Jette, Brussel, 107/1 Léon Theodorestraat, 1090, BE, BELGIUM Jette, Brussels, 107/1 rue Léon Théodore, 1090, BE, BELGIUM Ghardimaou, TN, TUNISIA TN, TUNISIA";"1965-11-23; 2011-01-19, 2011-01-18; 2006-08-10; 2007-07-18; 2004-12-17; 2006-01-18";person;es;TAQA "DANDONG RICH EARTH TRADING CO., LTD.";"Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning, China";;Entity;ofac;NPWMD "Tok Jin RI To'k-chin RI";"Ji'an, China Korea, North";"26 Jul 1957";Individual;ofac;DPRK2 "Yuequn ZHU";"Jiangsu, China China";"01 Nov 1979; 01 Mar 2020";Individual;ofac;"IFSR; NPWMD" "Bo PENG PENG, Kevin";"Jiangsu, China China";"06 Dec 1983; 13 Mar 2009; 12 Mar 2019";Individual;ofac;SDNTK "Abdul Kader Ibrahim MOHAMED";"Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China";;Individual;ofac;IRAQ2 "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 "Jihad Muhammad QANSU Jihad QANSU Jihad KANSO Jehad QANSAWH Jehad KANSU Jehad KANSO Jehad QANSO Jihad Mohamad KANSO Jihad Mohamad KANSOU Jihad KANSOU Jehad Mohamed KANSO";"Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut, Lebanon Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon Lebanon Venezuela";"10 Feb 1966";Individual;ofac;SDGT "Imam BHEEL Mohammad Hyat BAZINGO Imam BAZINJO Mir Yaqub BIZENJO";"Jiwani, Pakistan Turbat, Pakistan Gwadar, Pakistan Pakistan";"1946; 1956";Individual;ofac;SDNTK "ANDAMIOS DALMINE DE MEXICO, S.A.";"J.J. Rousseau #14, Colonia Anzures, Distrito Federal, C.P. 11590, Mexico Calzada Aeropuerto #7258, Colonia Bachigualato, Culiacan, Sinaloa, Mexico Tuberosa #215, Colonia San Carlos, Guadalajara, Jalisco, Mexico Avenida Guerrero #3298 Norte, Colonia Del Norte, Monterrey, Nuevo Leon, Mexico Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre, Tijuana, Baja California Norte, Mexico Bugambilia #6313, Colonia Bugambilias, Puebla, Puebla, Mexico Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun, Quintana Roo, Mexico Calle 20 de Noviembre #8, Colonia Tezontepec, Cuernavaca, Morelos, Mexico Avenida La Paz #3308, Colonia Santa Rosa, Los Cabos, Baja California Sur, Mexico Carretera Internacional al Norte Kilometer 15, Bodega 309, El Venadillo, Mazatlan, Sinaloa, Mexico Poniente 134 #769, Colonia Industrial Vallejo, Distrito Federal, Mexico Constituyentes de 1975, #4770, Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico Roberto Barrios #2, Colonia Casa Blanca, Queretaro, Queretaro, Mexico Cardenal #106, Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Muhammad Jibril ABDUL RAHMAN Mohammad Jibril ABDURRAHMAN Muhammad Jibriel ABDUL RAHMAN Mohammad Jibriel ABDURRAHMAN Muhamad Ricky ARDHAN Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL Muhammad Ricky ARDHAN BIN ABU JIBRIL YUNUS, Muhammad SYAH, Heris";"Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten, Indonesia East Lombok, West Nusa Tenggara, Indonesia Indonesia";"28 May 1984; 03 Dec 1979; 08 Aug 1980; 03 Mar 1979";Individual;ofac;SDGT "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 "Daniel BELLOSO RODRIGUEZ Daniel BELLOZO RODRIGUEZ";"Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico Mexico";"12 Oct 1973";Individual;ofac;SDNTK "Muhammad, Achwan; Muhammad Achwan Mochtar, Akwan; Mochtar Akwan Mochtar, Akhwan; Mochtar Akhwan Mochtar, Achwan; Mochtar Achwan Muhammad, Akhwan; Muhammad Akhwan Mochammad, Achwan; Mochammad Achwan";"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 "DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.";"Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco, 45030, Mexico Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "Junaid Ismail DOCKRAT Junaid DOCRATE Junaid DOCKRAT DOCKRAT, J. I. AHMED, DR.";"Johannesburg, South Africa 71 Fifth Avenue, Mayfair, 2108, South Africa P.O. Box 42928, Fordsburg, 2033, South Africa South Africa";"16 Mar 1971";Individual;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 "Yazid SUFAAT Yazud BIN SUFAAT Yazid SHUFAAT";"Johor, Malaysia Malaysia";"20 Jan 1964";Individual;ofac;SDGT "Ivica RAJIC";"Johovac, Bosnia-Herzegovina";"05 May 1958";Individual;ofac;BALKANS "Al-Samman Uthman Omar Mohammed Othman Abu Ismail Umar Uthman Omar, Mahmoud, Uthman; Omar Mahmoud Uthman Abu Qatada Al-Filistini Abu Umr Takfiri Abu Omar Abu Umar Abu Umar 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 "Raed M., Hijazi; Raed M. Hijazi Abu- Ahmad Al-Hawen Rashid Al-Maghribi (the Moroccan) Abu-Ahmad Al-Amriki (the American) Abu-Ahmad Al-Shahid Raed Muhammad Hasan Muhammad Hijazi Ri'ad, Muhammad Hasan Muhammad, Hijazi; Ri'ad Muhammad Hasan Muhammad 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 "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 "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "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 "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "Simon, Gatewech, DUAL; Simon Gatewech DUAL Simon, Getwech, Dual; Simon Getwech Dual Simon, Gatwich, Dual; Simon Gatwich Dual Simon Gatwec Duel Dhual General Gaduel Simon Garwich Simon Gatwech Simon Gatwick Simon Gatweach";"Jonglei State, SD, SUDAN Uror County, Jonglei State, SD, SUDAN Akobo, Jonglei State, SD, SUDAN";"1953, 1953; 2017-03-09, 2017-03-09; 2017-03-09; 2015-07-10";person;es;SSD "Simon Gatwech DUAL Simon Getwech DUAL Simon Gatwec DUAL Simon Gatwich DUAL Simon GATWEACH Simon GATWICK Simon GATWECH Simon GARWICH General Gaduel Dhual";"Jonglei State, South Sudan Akobo, Jonglei State, South Sudan Akobo, Jonglei State, Sudan Uror County, Jonglei State, South Sudan Uror County, Jonglei State, Sudan";1953;Individual;ofac;"SOUTH SUDAN" "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 "INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK";"Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "Harith Sulayman AL-DARI Harith AL-DARI Harith AL-DHARI Harith AL-DARI AL-ZAWBAI Harith S. AL-DHARI Hareth AL DARI Hareth AL-DAURI Harith DARI AL-ZAWBA'I Harith AL-DURI";"Jordan Akashat, Iraq Abu Ghuraib, Iraq Qatar Egypt Baghdad, Iraq Iraq";1941;Individual;ofac;IRAQ3 "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 "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 "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 "'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM عبدالملك محمد يوسف عثمان عبد السلام 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Qatari 'Umar al-Tayyar";"Jordan Qatar";"1989-07-13; 2009-08-31; 2015-01-23";Individual;ano;Al-Qaida "Heriberto ZAZUETA GODOY CAPI BETO";"Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110, Mexico Culiacan, Sinaloa, Mexico Mexico";"03 Feb 1960";Individual;ofac;SDNTK "BREYELLER STAHL TECHNOLOGY GMBH & CO. KG ROETZEL-STAHL GMBH & CO. KG BREYELLER STAHL TECHNOLOGY GMBH AND CO. KG ROETZEL-STAHL GMBH AND CO. KG";"Josefstrasse 82, Nettetal, 41334, Germany Germany";;Entity;ofac;IRAN "COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA";"Jose Lazaro Galdeano 6-6, Madrid, 28016, Spain";;Entity;ofac;CUBA "MICHEL SAMAHA Mishal Fuad SAMAHAH Saadah Al-Naib Mishal Fuad SAMAHAH";"Jouar, Lebanon Lebanon Canada";"09 Sep 1948";Individual;ofac;"LEBANON; SDGT" "Su, Nyo, RYANG; Su Nyo RYANG";"JP, JAPAN";"1959-08-11; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.";"Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima, Peru Peru";;Entity;ofac;SDNTK "EDITORA TRANSPARENCIA S.A.";"Jr. Bolognesi 125, Dpto. 301, Lima, Peru Peru";;Entity;ofac;SDNTK "CORPORACION DE INVERSIONES EMPRESARIALES S.A.";"Jr. Bolognesi 125, Oficina 1002, Lima, Peru Peru";;Entity;ofac;SDNTK "PERUVIAN PRECIOUS METALS S.A.C.";"Jr. Comunidad Industrial 293, Chorillos, Lima, Peru Peru";;Entity;ofac;SDNTK "LASA PERU S.A.C.";"Jr. Emilio Althaus 748, Int. 3, Lima, Peru Peru";;Entity;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 "SERVICIOS SILSA S.A.C.";"Jr. Huantar 278, Lima, Peru Peru";;Entity;ofac;SDNTK "ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS";"Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima, Peru Peru";;Entity;ofac;SDNTK "ORIENTE CONTRATISTAS GENERALES S.A.";"Jr. San Martin 707, Int. 201, Trujillo, Peru Peru";;Entity;ofac;SDNTK "ORIENTE TOURS S.R.L.";"Jr. Soledad 113, Oficina 302, Lima, Peru Peru";;Entity;ofac;SDNTK "PERU TOTAL MARKET E.I.R.L.";"Jr. Washington 1214, Lima, Peru Peru";;Entity;ofac;SDNTK "Fernando Melciades ZEVALLOS GONZALES Hernan GONZALES Fernando ZEVALLOS GONZALEZ";"Juanjui, San Martin, Peru Peru";"08 Jul 1957";Individual;ofac;SDNTK "RESTAURANTE BEIRUT MEXICO S.A. DE C.V. RESTAURANTE BAR BEIRUT Y LAS MIL Y UNA NOCHES";"Juan Salvador Agraz No. 50, Colonias Lomas de Santa Fe, Delegacion Cuajimalpa, Ciudad de Mexico, Mexico Mexico";;Entity;ofac;SDNTK "ALL ENERGY INVESTMENTS LTD";"Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "MAK INTERNATIONAL SERVICES CO LTD MAK INTERNATIONAL SERVICE CO LTD MAK INTERNATIONAL";"Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "Gregory Vasili DIMITRY Gregory Deng Kuac ADUOL Gregory Deng KUAC Gregory Deng KUACH Gregory Vasilis Dimitry YALOURIS";"Juba, South Sudan Ajogo, South Sudan South Sudan";"01 Jan 1961";Individual;ofac;"SOUTH SUDAN" "Michael Makuei LUETH Michael MAKUEI Michael Makwei LUETH Michael Makuei Lueth MAKUEI";"Juba, South Sudan Bor, South Sudan Bor, Sudan South Sudan Sudan Kenya";1947;Individual;ofac;"SOUTH SUDAN" "GOLDEN WINGS AVIATION";"Juba, South Sudan Wau, South Sudan Regency Hotel, Ground Floor, Khartoum, Sudan Rumbek, South Sudan Awel Grand Market, Awel, South Sudan Yida Grand Market, Yida, South Sudan Asmara, Eritrea";;Entity;ofac;"SOUTH SUDAN" "Malek Reuben RIAK RENGU Malek RUBEN Malek REUBEN";"Juba, South Sudan Yei, South Sudan South Sudan Sudan";"01 Jan 1960";Individual;ofac;"SOUTH SUDAN" "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 KWANGSON BANKING CORP KKBC";"Jungson-dong, Sungri Street, Central District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Korea Kwangson Banking Corporation (KKBC) KKBC";"Jungson-dong, Sungri Street, Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2011-12-21";enterprise;es;PRK "AL-QASIUN AL-QASIUN SECURITY SERVICES LLC AL-QASIUN FIRM QASIYUN SECURITY COMPANY QASIYUN";"Jurmana, Damascus, Syria";;Entity;ofac;SYRIA "AL-HISN AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES AL-HISN FIRM AL-HUSN";"Jurmana, Damascus, Syria";;Entity;ofac;SYRIA "LIZZY MUNDO INTERIOR";"Justo Sierra 1963, Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNT "MC OVERSEAS TRADING COMPANY SA DE CV";"Justo Sierra 1963, Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNT "Fouzi Reda Darwish FAWAZ Fouzi Reda DARWISH-FAWAZ Fawzi Reda FAWAZ Fawzy FAWAZ Fawzi FAWWAZ Fowzy FAWAZ Fawzy Reda DARWISH-FAWAZ";"Jwaya, Lebanon Sierra Leone Lebanon Nigeria";"12 Feb 1968; 24 Mar 1973";Individual;ofac;SDGT "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 "SYRONICS SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES";"Kaboon Street, PO Box 5966, Damascus, Syria";;Entity;ofac;NPWMD "Fazal RAHIM Fazel RAHIM Fazil RAHIM Fazil RAHMAN";"Kabul, Afghanistan Afghanistan";"05 Jan 1974; 1977; 1975; 24 Jan 1973; 25 Mar 2005; 12 Feb 2012";Individual;ofac;SDGT "Rahmatullah MOHAMMAD AFZAL";"Kabul, Afghanistan Afghanistan";"01 Jan 1982";Individual;ofac;SDNTK "Fazel, Rahim; Fazel Rahim Fazal, Rahim; Fazal Rahim Fazil, Rahim; Fazil Rahim Fazil, Rahman; Fazil Rahman";"Kabul, Apt. 45, block 21 Microrayan 3rd, AF, AFGHANISTAN Kabul, A2 City Computer Plaza, Shar- e-Now, AF, AFGHANISTAN Kabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1975, 1977, 1974-01-05, 1973-01-24; 2012-03-14, 2012-03-13; 2012-03-14";person;es;TAQA "Abdul Hai Hazem Abdul Qader Abdul Hai Hazem";"Kabul City, Kabul Province, Puli Charkhi Area, District Number 9, AF, AFGHANISTAN Iltifat village, Shakardara District,, Kabul Province, Iltifat village, 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 "Abdul Ghafar Qurishi Abdul Ghani Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi";"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; 2017-03-09; 2012-03-24";person;es;AFG "Abdul Quddus Mazhari Akhtar, Mohammad, Maz-hari; Akhtar Mohammad Maz-hari";"Kabul, Kushal Khan Mena, District Number 5, AF, AFGHANISTAN Kunduz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Abdul Rauf Zakir Qari Zakir";"Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969 - 1971; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09";person;es;AFG "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"Kabul Province, AF, AFGHANISTAN Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964, 1964; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir";"Kabul Province, Afghanistan";"1969; 1971; 2012-11-05; 2013-05-31";Individual;ano;Taliban "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";"1938, 1937, 1945, 1939, 1940, 1941, 1942, 1943, 1944; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Utn Ummah Tameer E-Nau";"Kabul, Street 13 Wazir Akbar Khan, AF, AFGHANISTAN PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "JUND AL-KHILAFAH IN ALGERIA JAK-A JUND AL-KHALIFA FI ARD AL-JAZAYER JUND AL-KHILAFAH FI ARD AL-JAZA' IR SOLDIERS OF THE CALIPHATE IN ALGERIA CALIPHATE SOLDIERS OF ALGERIA SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA JUND AL KHALIFA-ALGERIA JUND AL-KHALIFA JUND AL-KHILAFA GROUP";"Kabylie region, Algeria";;Entity;ofac;SDGT "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 "Jund Al-Khilafah In Algeria Soldiers of the Caliphate in the Land of Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in Algeria Jund al-Khalifa fi Ard al- Jazayer Jund al-Khilafah fi Ard al-Jaza'ir Jund al Khalifa JAK-A";"Kabylie region, DZ, ALGERIA";"2015-10-09, 2015-10-09; 2015-10-09";enterprise;es;TAQA "Haji Abdul Sattar BARAKZAI Haji Abdul Satar Haji Abdul MANAN Haji Abdul SATAR ABDULASATTAR Haji Satar BARAKZAI";"Kachray Road, Pashtunabad, Quetta, Balochistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, Pakistan Chaman, Balochistan Province, Pakistan Abdul Satar Food Shop, Eno Mina 0093, Kandahar, Afghanistan Qilla Abdullah, Pakistan Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Pakistan Afghanistan";"1964; 11 Aug 2013";Individual;ofac;SDGT "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 "Shahidwror Allahdad Allah Dad Matin Akhund";"Kadani village, Spin Boldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "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 "Cagri DURANSOY";"Kadikoy, Turkey Turkey";"04 Aug 1985";Individual;ofac;"IFSR; NPWMD" "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 "Chang-Ho PAEK Chang-Ho PAK Ch'ang-Ho PAEK";"Kaesong, DPRK";"18 Jun 1964; 07 Dec 2011; 07 Dec 2016";Individual;ofac;NPWMD "Ri Song-Hyok; Li, Cheng He";"Kaesong; Korejas Tautas Demokrātiskā Republika";1965-03-19;Individual;lv-old;ZIEMEĻKOREJA "Ri, Song-Hyok, Ri Song-Hyok Li, Cheng He, Li, Cheng He";"Kaesong, Korejas Tautas Demokrātiskā Republika, KP Korejas Tautas Demokrātiskā Republika, KP";1965-03-19;Individual;lv;ZIEMEĻKOREJA "Chang-Ho, Paek; Chang-Ho Paek Pak Chang-Ho Paek Ch’ang-Ho";"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 "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 "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 "“Caesar” “One-P” “1-P” “Bashir” Otim Kapere Ali, Lalobo, Bashir; Ali Lalobo Bashir Ali, Bashir, Lalobo; Ali Bashir Lalobo Ali, Mohammed, Salongo; Ali Mohammed Salongo Ali, Mohammed, Labola; Ali Mohammed Labola Ali, Mohammed, Kony; Ali Mohammed Kony Ali, Mohammed, Lalobo; Ali Mohammed Lalobo Ali Mohammed Ali, Mohammad, Labolo; Ali Mohammad Labolo Ali, Lalobo; Ali Lalobo Ali, KONY; Ali KONY";"Kafia Kingi, SD, SUDAN 00, UNKNOWN";"1994, 1993, 1995, 1992; 2017-05-30, 2017-05-30; 2016-09-01";person;es;CAF "Abd Allah, Mohamed Ragab, Abdel Rahman; Abd Allah Mohamed Ragab Abdel Rahman Ahmad Hasan Abu Jihad Abu Al-Khayr";"Kafr Al-Shaykh, EG, EGYPT EG, EGYPT";"1957-11-03; 2012-01-18, 2012-01-17; 2008-08-09; 2005-10-06";person;es;TAQA "Abdullah Muhammad Rajab ABD AL-RAHMAN Ahmad Hasan ABU AL-KHAYR";"Kafr al-Shaykh Egypt";"03 Nov 1957";Individual;ofac;SDGT "ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN عبد الله محمد رجب عبد الرحمن Abu Al-Khayr Ahmad Hasan Abu Jihad";"Kafr Al-Shaykh, Egypt";"1957-11-03; 2005-09-29; 2011-12-13";Individual;ano;Al-Qaida "KAIRABA SUPERMARKET KAIRABA SHOPPING CENTER";"Kairaba Ave, P.O. Box 2176, Banjul, The Gambia 62 Buckle Street, Banjul, The Gambia Pipeline Road, Banjul, The Gambia";;Entity;ofac;SDGT "Amir KUBURA";"Kakanj, Bosnia-Herzegovina";"04 Mar 1964";Individual;ofac;BALKANS "Ekaterina, Yurievna, GUBAREVA; Ekaterina Yurievna GUBAREVA Екатерина, Юрьевна, Губарева; Екатерина Юрьевна Губарева Kateryna, Yuriyivna, Gubarieva (HUBARIEVA); Kateryna Yuriyivna Gubarieva (HUBARIEVA) Катерина, Юріївна, ГУБАРЄВА; Катерина Юріївна ГУБАРЄВА";"Kakhovka, Kherson oblast, 00, UNKNOWN";"1983-07-05, 1983-03-10; 2019-03-15, 2019-03-16; 2019-03-15; 2014-07-25; 2017-03-14";person;es;UKR "Allah Muhammad Haji Maluk Malik, Noorzai; Malik Noorzai Hajji Malik Noorzai Hajji Malak Noorzai Haji Aminullah Haji Malek Noorzai";"Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN 00, UNKNOWN Pishin, Baluchistan Province, PK, PAKISTAN Chaman border town, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1957, 1960, 1963-01-01; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2011-10-21";person;es;AFG "Haji Faizullah Noori Haji Fiazullah Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Haji Mullah Faizullah Haji Faizullah Khan Haji Faizuulah Khan Norezai Hajji Faizullah Khan Noorzai Faizullah, Khan, Noorzai; Faizullah Khan Noorzai";"Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN Lowy Kariz, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN Kadanay, Spin Boldak District Kandahar Province, AF, AFGHANISTAN Chaman, Baluchistan Province, PK, PAKISTAN";"1962, 1966, 1961, 1968 - 1970; 2017-03-09, 2017-03-10; 2012-03-24; 2011-10-21; 2017-03-09";person;es;AFG "REEM PHARMACEUTICAL REEM PHARMACEUTICAL, S.A.R.L. REEM PHARMACEUTICAL, LLC REEM PHARMACEUTICAL, SAL";"Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut, Lebanon";;Entity;ofac;"IRGC; SDGT; IFSR" "MIRAGE FOR ENGINEERING AND TRADING MIRAGE FOR ENGINEERING";"Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut, Lebanon";;Entity;ofac;"IRGC; SDGT; IFSR" "Sergey STANKEVICH Sergey Nikolayevich STANKEVICH";"Kaliningrad Russia";"27 Jan 1963";Individual;ofac;UKRAINE-EO13661 "Jovan DJOGO";"Kalinovik, Bosnia-Herzegovina";;Individual;ofac;BALKANS "Momcilo MANDIC MOMO";"Kalinovik, Bosnia-Herzegovina";"01 May 1954";Individual;ofac;BALKANS "Rustam ASELDEROV Abu Mukhammad al-Kadar Abu Mukhammad Kadarsky Abu Mukhammad Kadarskiy Abu Mohammad al-Qadari Abu Muhammad al-Kadarskii Rustam ASILDAROV Rustam ASELDAROV";"Kalmykia, Russia";"01 Jan 1980 to 31 Dec 1982";Individual;ofac;SDGT "Stanislas NZEYIMANA Deogratias BIGARUKA IZABAYO BIGARURA BIGARUKA IZABAYO DEO";"Kalonge, Masisi, North Kivu, Congo, Democratic Republic of the Kibua, Congo, Democratic Republic of the Mugusa (Butare), Rwanda Rwanda";"01 Jan 1966; 28 Aug 1966; 1967";Individual;ofac;DRCONGO "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 "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "Mykola, Yanovych, Azarov; Mykola Yanovych Azarov Николай, Янович, Азаров; Николай Янович Азаров Микола, Янович, Азаров; Микола Янович Азаров Nikolai, Yanovich, Azarov; Nikolai Yanovich Azarov";"Kaluga, RU, RUSSIAN FEDERATION";"1947-12-17; 2019-03-05, 2019-03-05; 2018-03-06; 2015-03-05";person;es;UKR