title;address;date;type;list;program "RI WON HO";;"1964-07-17; 2016-11-30";Individual;ano;DPRK "CHANG CHANG HA Jang Chang Ha";;"1964-01-10; 2016-11-30";Individual;ano;DPRK "JO YONG CHOL Cho Yong Chol";;"1973-09-30; 2016-11-30";Individual;ano;DPRK "KIM SE GON";;"1969-11-13; 2016-11-30";Individual;ano;DPRK "ABDUL GHANI BARADAR ABDUL AHMAD TURK عبدالغنی برادر عبد الاحمد ترک Mullah Baradar Akhund Abdul Ghani Baradar";"Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13";Individual;ano;Taliban "ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad";Afghanistan;"1970; 2012-03-02";Individual;ano;Taliban "ABDULQADER MOHAMMED AL-BAGHDADI";Tunisia;"1950-07-01; 2011-02-26; 2015-03-26; 2012-04-02";Individual;ano;Libya "HASSAN DAHIR AWEYS حسن ظاهرعويس Ali, Sheikh Hassan Dahir Aweys Awes, Shaykh Hassan Dahir Hassen Dahir Aweyes Ahmed Dahir Aweys Mohammed Hassan Ibrahim Aweys Hassan Dahir Hassan Tahir Oais Hassan Tahir Uways Hassan Dahir Awes Sheikh Aweys Sheikh Hassan Sheikh Hassan Dahir Aweys";Somalia;"1935; 2001-11-09; 2007-12-21; 2010-05-11; 2011-05-16; 2013-03-18";Individual;ano;Al-Qaida "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 "STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES";"Al Zawria Building, Al Hindiya, Baghdad, P.O. Box 5856, Iraq P.O. Box 5817, Baghdad, Al-Nidhal St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES";"P.O. Box 1113, Baghdad, Khalid Ibn Al-Waleed St., Iraq";2004-04-26;Entity;ano;Iraq "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 "STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING";"Baghdad, Eastern Karrda, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA";"Misan, P.O. Box 16, Iraq";2004-04-26;Entity;ano;Iraq "HASSAN DAHIR AWEYS ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir ""HASSAN, Sheikh""";Somalia;"1935; 2010-04-12";Individual;ano;Somalia "THOMAS LUBANGA";"Democratic Republic of the Congo Ituri, Democratic Republic of the Congo";"2005-11-01; 2016-10-13";Individual;ano;DRC "STATE ESTABLISHMENT FOR IraqI STORES";"P.O. Box 26, Baghdad, Rashid Street, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS";"P.O. Box 9129, Baghdad, Taji/Kadimiya, Iraq";2004-04-26;Entity;ano;Iraq "TAHA MUHYI-AL-DIN MA'RUF طه محي الدين معروف";"Sulaymaniyah, Iraq";"1924; 2003-06-27";Individual;ano;Iraq "STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES";"Baghdad, Dora, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION";"P.O. Box 7021, Baghdad, Karadt Mariam, Iraq";2004-04-26;Entity;ano;Iraq "IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR ابراهیم عیسی حاجي محمد البکر Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim 'Isa Haji al-Bakr Ibrahim Issa Hijji Mohd Albaker Ibrahim Issa Hijji Muhammad al-Baker Ibrahim 'Issa al-Bakar Ibrahim al-Bakr Abu-Khalil";Qatar;"1977-07-12; 2015-01-23";Individual;ano;Al-Qaida "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 "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 "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS";"P.O. Box 7041, Baghdad, Uqba Bin Nafia Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA";"P.O. Box 265, Kirkuk, Majzarah, Iraq";2004-04-26;Entity;ano;Iraq "ZIA-UR-RAHMAN MADANI ضیا الرحمان مدنی Ziaurrahman Madani Zaia u Rahman Madani Madani Saheb Diya’ al-Rahman Madani";"Paliran village, Namakab District, Takhar Province, Afghanistan Taluqan City, Takhar Province, Afghanistan";"1960; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2012-02-13; 2013-12-31";Individual;ano;Taliban "STATE ORGANIZATION FOR AGRICULTURAL MARKETING";"Karkh, Baghdad, Nisoor Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES";"P.O. Box 26028, Baghdad, Waziriya, opp Al Bakr University, Iraq P.O. Box 96101, Baghdad, Abu Nuvas St., Iraq P.O. Box 26061, Baghdad, Al Wazeria, Iraq Wasst Muhafadha, Swaira-Hafria, Iraq P.O. Box 1045, Baghdad, Waziriyah, Iraq";2004-04-26;Entity;ano;Iraq "MOHAMMAD RASUL AYYUB محمد رسول ایوب Gurg";"Robat village, Spin Boldak District, Kandahar Province, Afghanistan";"1958; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ASIL SAMI MOHAMMAD MADHI TABRAH أصيل سامـي محمد ماضـي طبـره Asil Tabra";Iraq;2004-06-02;Individual;ano;Iraq "STATE ORGANIZATION FOR CHEMICAL INDUSTRIES";"ул. Джамхурийя (Jumhiriya St.), площадь Хуллани (Khullani Square), Багдад, П/Я 5424 (P.O. Box 5424), Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR ELECTRICITY STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS";"Off Jumhuriya St/Building 166, Nafoora Square, Baghdad, P.O. Box 5796, Iraq Basrah, P.O. Box 230, Iraq P.O. Box 14171 Jumhuriya St., Baghdad, Maidan Building no. 9, Iraq";2004-04-26;Entity;ano;Iraq "BASHIR MOHAMED MAHAMOUD Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap ""Abu Muscab"" ""Qorgab""";"Mogadishu, Somalia";"1979; 1980; 1981; 1982; 2010-04-12";Individual;ano;Somalia "STATE ORGANIZATION FOR ENGINEERING INDUSTRIES";"Ministry of Industry Building, Al Nidal St., Baghdad, P.O. Box 5614, Iraq P.O. Box 3093, Baghdad, Tayaran Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR FOOD INDUSTRIES";"P.O. Box 2301, Baghdad, Alwiya, Camp Sarah Khatoon, Iraq";2004-04-26;Entity;ano;Iraq "SAFIA FARKASH AL-BARASSI Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)";"Sultanate of Oman Al Bayda, Libya Oman";"1952; 2011-06-24; 2016-04-01; 2015-03-26; 2014-09-26; 2013-09-04; 2012-04-02; 2012-02-13";Individual;ano;Libya "TARIQ AZIZ طارق عزيز Tariq Mikhail Aziz";"Baghdad, Iraq Mosul, Iraq";"1936-07-01; 2003-06-27";Individual;ano;Iraq "ADIL ABDALLAH MAHDI عادل عبد الله مهدي";al-Dur;"1945; 2003-06-27";Individual;ano;Iraq "STATE ORGANIZATION FOR IRRIGATION PROJECTS GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS";"Northgate, Karanteena, Baghdad, P.O. Box 148, Iraq Al-Muadham, near Engineering College, Baghdad, P.O. Box 14186Аль-Муадхам, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR LAND RECLAMATION GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS";"Amiriya, Abu Gharib, Baghdad, P.O. Box 6161, Iraq P.O. Box 6061, Nisan, Aamrlya 7, Iraq P.O. Box 609, Baghdad, Al-Sadoon St., Iraq P.O. Box 27, Kut, Wasit Province, Iraq";2004-04-26;Entity;ano;Iraq "AQSA MAHMOOD Umm Layth";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Glasgow, Scotland, United Kingdom of Great Britain and Northern Ireland";"1994-05-11; 2012-06-27; 2015-09-28";Individual;ano;Al-Qaida "STATE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION OF HOUSING";"P.O. Box 5824, Baghdad, Jumhuriya Street, Iraq";2004-04-26;Entity;ano;Iraq "ABD AL-BASET AZZOUZ Abdelbassed Azouz Abdul Baset Azouz AA";"Libya Doma, Libya";"1966-02-07; 2016-02-29";Individual;ano;Al-Qaida "MOHAMED BEN AHMED MAHRI Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie Mohamed Rouggy Mohamed Rouji";"Bamako, Mali Tabankort, Mali";"1979-01-01; 2019-07-10";Individual;ano;Mali "STATE STEEL PIPES COMPANY";"P.O. Box 352, BasrahBassora Basora, Um Qasr, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D";"Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), Baghdad, P.O. Box 5948, Iraq 235/306 Husam Aldin St., Baghdad, near Al-Fateh Square, Iraq";2004-04-26;Entity;ano;Iraq "SULTANI MAKENGA MAKENGA, Colonel SULTANI MAKENGA, EMMANUEL SULTANI";"Rutshuru, Democratic Republic of the Congo";"1973-12-25; 2012-11-12";Individual;ano;DRC "STATE TRADE ORGANIZATION FOR CONSUMER GOODS";"Al Masbah Area, Baghdad, Aqaba Ibn Nafaa Square, Iraq P.O. Box 322, Baghdad, Al-Masbah, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS";"Baghdad, Khalid Al Bin Waleed St., P.O. Box 414, Iraq Camp Sarah, Baghdad, New Baghdad St., Iraq";2004-04-26;Entity;ano;Iraq "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 "Sundus Abd Al-Ghafur سندس عبد الغفور";"Iraq Kirkuk, Iraq";"1967; 2004-04-07";Individual;ano;Iraq "GABRIEL JOK RIAK MAKOL Gabriel Jok Jok Riak Jock Riak";"Unity State, South Sudan Wau, Western Bahr El Ghazal, South Sudan Bor, Sudan/South Sudan South Sudan";"1966-01-01; 2015-07-01-04:00; 2018-11-21";Individual;ano;SouthSudan "STATE TRADING ENTERPRISE FOR MACHINERY";"P.O. Box 2218, Baghdad, Camp Sarah, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS";"Saadoun St., Baghdad, P.O. Box 3164, Iraq";2004-04-26;Entity;ano;Iraq "NASER MALEKI";"Iran (Islamic Republic of)";"1960; 2007-03-24; 2014-12-17";Individual;ano;Iran "STEEL AND TIMBER STATE ENTERPRISE STATE TRADING ENTERPRISE FOR STEEL AND TIMBER";"Arasat Al Hindya St., Salman Daoud Al Haydar Building, Baghdad, P.O. Box 602, Iraq";2004-04-26;Entity;ano;Iraq "STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "Fitiwi Abdelrazak ፍትዊ ዓብዱረዛቕ (Tigrinya) Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak Fitwi Esmail Abdelrazak";"Massaua, Eritrea";"2018-06-07; 2018-09-17";Individual;ano;Libya "RI MAN GON";;"1945-10-29; 2016-03-02";Individual;ano;DPRK "SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE";"Sulaimaniyah, P.O. Box 5, Iraq";2004-04-26;Entity;ano;Iraq "T.M.G. ENGINEERING LIMITED TMG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "FARES MOHAMMED MANA'A Faris Mana'a Fares Mohammed Manaa";"Sadah, Yemen Sanaa, Yemen Al-Amana, Yemen";"1965-02-08; 2010-04-12";Individual;ano;Somalia "TAIBAH INTERNATIONAL-BOSNIA OFFICES Taibah International Aid Agency Taibah International Aid Association Al Taibah, Intl. Taibah International Aide Association";"6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina 26 Tabhanska Street, Visoko, Bosnia and Herzegovina 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina";2004-05-11;Entity;ano;Al-Qaida "TANCHON COMMERCIAL BANK CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK";"Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "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 "SALEM NOR ELDIN AMOHAMED AL-DABSKI سالم نور الدين امحمد الدبيسكي Abu Al-Ward Abdullah Ragab Abu Naim Abdallah al- Masri";"Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Tripoli, Libya Libya";"1963; 2007-06-08; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "Abdifatah Abubakar Abdi Musa Muhajir";"Somalia Mombasa, Kenya";"1982-04-15; 2018-03-08";Individual;ano;Somalia "KHAWA PANGA MANDRO Kawa Panga Kawa Panga Mandro Kawa Mandro Yves Andoul Karim Mandro Panga Kahwa Yves Khawa Panga Mandro “Chief Kahwa” “Kawa”";"Uganda Bunia, Democratic Republic of the Congo";"1973-08-20; 2005-11-01; 2016-10-13";Individual;ano;DRC "TARIQ GIDAR GROUP (TGG) طارق گیدڑ گروپ TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP GEEDAR GROUP TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP THE ASIAN TIGERS";;2019-03-22;Entity;ano;Al-Qaida "TECHNOLOGY AND DEVELOPMENT GROUP LIMITED TDG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "MARIAL CHANUONG YOL MANGOK Marial Chinuong Marial Chan Marial Chanoung Yol Marial Chinoum";"Yirol, Lakes State";"1960-01-01-05:00; 2015-07-01-04:00";Individual;ano;SouthSudan "TEHRIK-E TALIBAN PAKISTAN (TTP) تحریک طالبان پاکستان Tehrik-I-Taliban Pakistan Tehrik-e-Taliban Pakistani Taliban Tehreek-e-Taliban";;2011-07-29;Entity;ano;Al-Qaida "THE ARMY OF EMIGRANTS AND SUPPORTERS تنظیم جیش المھاجرین و الأنصار Battalion of Emigrants and Supporters Army of Emigrants and Supporters organization Battalion of Emigrants and Ansar Jaysh al-Muhajirin wal-Ansar (JAMWA)";"Lattakia Governorate, Jabal Turkuman area, Syrian Arab Republic";2015-08-06;Entity;ano;Al-Qaida "Ermias Alem ኤርሚኣስ ግርማይ (Tigrinya) Ermias Ghermay, Guro Ermies Ghermay Ermias Ghirmay";Eritrea;"1980; 2018-06-07; 2018-09-17";Individual;ano;Libya "ABDUL LATIF MANSUR عبد اللطيف منصور Abdul Latif Mansoor Wali Mohammad";"Zurmat District, Paktia Province, Afghanistan Garda Saray District, Paktia Province, Afghanistan";"1968; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2012-05-18; 2013-04-22";Individual;ano;Taliban "THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB تنظيم القا عدة ببلاد المغرب الاسلامي AQIM Al Qaïda au Maghreb islamique (AQMI) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) Salafist Group For Call and Combat";"Algeria Mali Mauritania Morocco Niger Tunisia";2001-10-06;Entity;ano;Al-Qaida "TIZ PARS";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MOHAMED OULD MATALY";"Golf Rue 708 Door 345, Gao, Mali";"1958; 2019-07-10";Individual;ano;Mali "TOSONG TECHNOLOGY TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD";"North Kivu, Goma, Democratic Republic of the Congo";2005-11-01;Entity;ano;DRC "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 "Ahmad Iman Ali Sheikh Ahmed Iman Ali Shaykh Ahmad Iman Ali Ahmed Iman Ali Abu Zinira";Kenya;"1973; 1974; 2018-03-08";Individual;ano;Somalia "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 "TRADING AND TRANSPORT SERVICES COMPANY, LTD";"Al-Razi Medical Complex, Amman, Jabal Al-Hussein, Jordan Amman 11121, P.O. Box 212953, Jordan Amman 11191, P.O. Box 910606, Jordan";2004-06-02;Entity;ano;Iraq "TUNISIAN COMBATANT GROUP الجماعة التونسية المقاتلة Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT";Tunisia;2002-10-10;Entity;ano;Al-Qaida "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 "UGANDA COMMERCIAL IMPEX (UCI) LTD";"Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda PO BOX 22709, Kampala, Uganda";2007-03-29;Entity;ano;DRC "UMMAH TAMEER E-NAU (UTN)";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan";2001-12-24;Entity;ano;Al-Qaida "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 "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 "VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING";"Iskandariya-Babil, Iraq";2004-04-26;Entity;ano;Iraq "WAFA HUMANITARIAN ORGANIZATION Al Wafa Al Wafa Organization Wafa Al-Igatha Al-Islamia";"Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan Saudi Arabia Kuwait United Arab Emirates Afghanistan";2001-10-06;Entity;ano;Al-Qaida "MATUQ MOHAMMED MATUQ";"Khoms, Libya";"1956; 2011-02-26; 2012-04-02";Individual;ano;Libya "WEIHAI WORLD-SHIPPING FREIGHT";"419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, China, 264200";2018-03-30;Entity;ano;DPRK "YA MAHDI INDUSTRIES GROUP";;2007-03-24;Entity;ano;Iran "NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI نور الدين بن علي بن بلقاسم الدريسي Drissi Noureddine Abou Ali Faycal";"Via Plebiscito 3, Cermona, Italy Tunis, Tunisia Tunisian";"1964-04-30; 1998-09-09; 2003-11-12; 2005-12-20; 2006-07-31; 2007-12-21; 2011-05-16";Individual;ano;Al-Qaida "Ahmoudou Ag Asriw Amadou Ag Isriw Ahmedou Ahmadou Isrew Isereoui Isriou";"Mali Amassine, Mali";"1982-01-01; 2018-12-20";Individual;ano;Mali "JIBRIL ABDULKARIM IBRAHIM MAYU General Gibril Abdul Kareem Barey “Tek” Gabril Abdul Kareem Badri";"Tine, Sudan El-Fasher, North Darfur";"1967-01-01; 2006-04-25; 2018-03-14";Individual;ano;Sudan "YAS AIR";"Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of)";2012-12-20;Entity;ano;Iran "YAZD METALLURGY INDUSTRIES (YMI) Yazd Ammunition Manufacturing and Metallurgy Industries Directorate of Yazd Ammunition and Metallurgy Industries";"Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran";2010-06-09;Entity;ano;Iran "ABDUL QUDDUS MAZHARI عبد القدوس مظهری Akhtar Mohammad Maz-hari";"Kushal Khan Mena, District Number 5, Kabul, Afghanistan Kunduz Province, Afghanistan";"1970; 2000-11-04; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2011-11-23";Individual;ano;Taliban "YUK TUNG ENERGY PTE LTD";"17-22, UOB Plaza 2, Raffles Place, Singapore, Singapore, 048624";2018-03-30;Entity;ano;DPRK "ABDUL ROSYID RIDHO BA'ASYIR Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir";"Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia Sukoharjo, Indonesia";"1974-01-31; 2012-03-12";Individual;ano;Al-Qaida "FAZL MOHAMMAD MAZLOOM فضل محمد مظلوم Molah Fazl Fazel Mohammad Mazloom";"Qatar Uruzgan, Afghanistan";"1963; 1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2013-12-31; 2016-09-07";Individual;ano;Taliban "CALLIXTE MBARUSHIMANA";"Ndusu / Ruhengeri, Northern Province, Rwanda";"1963-07-24; 2009-03-03; 2016-10-13";Individual;ano;DRC "KHALAF M. M. AL-DULAYMI خلف م. م. الدليمي Khalaf Al Dulaimi";;"1932-01-25; 2004-04-26";Individual;ano;Iraq "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 "IBRAHIM MOHAMED KHALIL ابراهيم محمد خليل Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil Khalil Ibrahim al-Zahiri";"Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Baghdad, Iraq Mosul, Iraq Mosul Dayr Az-Zawr, Syrian Arab Republic";"1975-07-02; 1972-05-02; 1975-07-03; 1975-05-02; 2005-12-06; 2010-01-25; 2011-12-13; 2013-08-06; 2019-05-01";Individual;ano;Al-Qaida "MOHAMMAD WALI MOHAMMAD EWAZ محمد ولی محمد عوض Mohammad Wali";"Jelawur village, Arghandab District, Kandahar Province, Afghanistan Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1965; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-13; 2013-12-31";Individual;ano;Taliban "ABDUL 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 "ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق";"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1940; 1941; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-15";Individual;ano;Taliban "ABDUL KABIR MOHAMMAD JAN عبد الکبیر محمد جان A. Kabir";"Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2005-12-20; 2007-07-18; 2007-09-21; 2012-02-13; 2012-08-13; 2013-12-31";Individual;ano;Taliban "ABDUL QADEER BASIR ABDUL BASEER عبدالقدیر بصیر عبد البصير Abdul Qadir Ahmad Haji Abdul Qadir Haqqani Abdul Qadir Basir";"Surkh Rod District, Nangarhar Province, Afghanistan Hisarak District, Nangarhar Province, Afghanistan Afghanistan";"1964; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-07-18; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "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 "LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي";"ar-Rashidiyah, suburb of Baghdad, Iraq";"1941; 2003-06-27";Individual;ano;Iraq "ERIC BADEGE";Rwanda;"1971; 2012-12-31; 2016-10-13";Individual;ano;DRC "ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Afghanistan";"1972; 1997-11-20; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Mohammad Sarwar Siddiqmal";"Jani Khel District, Paktia Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "SAID BAHAJI سعيد باهاجى Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi";"Bunatwiete 23, Hamburg, 21073, Germany Haselünne, Lower Saxony, Germany Germany, Hamburg Morocco, Meknas, Morocco Germany";"1975-07-15; 1995-06-28; 2002-09-30; 2004-11-26; 2005-09-09; 2007-07-02; 2010-12-23; 2014-09-09; 2019-05-01";Individual;ano;Al-Qaida "MOHAMMAD YAQOUB محمد يعقوب";"Shahjoi District, Zabul Province, Afghanistan Janda District, Ghazni Province, Afghanistan";"1966; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2012-06-01; 2013-12-31";Individual;ano;Taliban "MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدی";"Tirin Kot District, Uruzgan Province, Afghanistan";"1948; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "IZZAT IBRAHIM AL-DURI عزت ابراهيم الدوري Abu Brays Abu Ahmad";"al-Dur, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "MAHMOUD MOHAMMAD AHMED BAHAZIQ Bahaziq Mahmoud Abu Abd al-‘Aziz Abu Abdul Aziz Shaykh Sahib";"India Saudi Arabian";"1943-08-17; 1943; 1944; 2008-12-10; 2019-05-01";Individual;ano;Al-Qaida "ABOUD ROGO MOHAMMED Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed";"Lamu Island, Kenya";"1960-11-11; 1967-11-11; 1969-11-11; 1969-01-01; 2012-07-25";Individual;ano;Somalia "YUNOS UMPARA MOKLIS Muklis Yunos Mukhlis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Hadji Onos";"Philippines Lanao del Sur, Philippines";"1966-07-07; 2003-09-09; 2005-09-09; 2009-02-23; 2009-06-03; 2011-05-16; 2017-09-22";Individual;ano;Al-Qaida "BAHMANYAR MORTEZA BAHMANYAR";Iran;"1952-12-31; 2006-12-23; 2014-12-17";Individual;ano;Iran "MOHAMED AMIN MOSTAFA محمد أمين مصطفى";"Via della Martinella 132, Parma, Italy Kirkuk, Iraq";"1975-10-11; 2003-11-12; 2005-09-09; 2007-06-07; 2011-05-16; 2016-10-25; 2019-05-01";Individual;ano;Al-Qaida "AMIR KHAN MOTAQI امیر خان متقی Amir Khan Muttaqi";"Zurmat District, Paktia Province, Afghanistan Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "JAWHAR MAJID AL-DURI جوهر مجيد الدوري";"Iraq Al-Dur, Iraq";"1942; 2004-04-07";Individual;ano;Iraq "AYYUB BASHIR ایوب بشیر Alhaj Qari Ayub Bashar Qari Muhammad Ayub";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan";"1966; 1964; 1969; 1971; 2012-10-18; 2018-07-17; 2019-05-01";Individual;ano;Al-Qaida "ABDULHAI MOTMAEN عبدالحی مطمئن Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)";"Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan Zabul Province, Afghanistan Afghanistan";"1973; 2012-01-31; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2014-05-16";Individual;ano;Taliban "DJAMEL MOUSTFA جمال مصطفى Kalad Belkasam Mostafa Djamel Mostefa Djamel Mustafa Djamel Balkasam Kalad Bekasam Kalad Belkasam Kalad Damel Mostafa Djamal Mostafa Djamel Mostafa Fjamel Moustfa Djamel Mustafa Ali Barkani Mustafa";"Algeria Maskara, Algeria Mahdia, Algeria Mascara, Algeria Algiers, Algeria Tiaret, Algeria Morocco Algeria, Algeria";"1973-09-28; 1979-12-31; 1973-09-26; 1973-08-26; 1982-06-10; 1973-08-22; 2003-09-23; 2007-09-07; 2008-04-07; 2010-01-25; 2011-05-16; 2019-05-01";Individual;ano;Al-Qaida "MAHMOOD SULTAN BASHIR-UD-DIN Mahmood, Sultan Bashiruddin Mehmood, Dr. Bashir Uddin Mekmud, Sultan Baishiruddin";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan";"1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944; 1945; 2001-12-24; 2019-05-01";Individual;ano;Al-Qaida "IRUTA DOUGLAS MPAMO Douglas Iruta Mpamo Mpano";"Gisenyi, Rwanda Bashali, Masisi, Democratic Republic of the Congo Goma, Democratic Republic of the Congo Uvira, Democratic Republic of the Congo";"1965-12-28; 1965-12-29; 2005-11-01";Individual;ano;DRC "MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI مبارك مشخص سند مبارك البذالي Mubarak Mishkhis Sanad Al-Bathali Mubarak Mishkhis Sanad Al-Badhali Mubarak Al-Bathali Mubarak Mishkhas Sanad Al-Bathali Mubarak Mishkhas Sanad Al-Bazali Mobarak Meshkhas Sanad Al-Bthaly Abu Abdulrahman";"Al-Salibekhat area, Kuwait Kuwait";"1961-10-01; 2005-05-12; 2008-01-16; 2008-07-01; 2008-07-23; 2010-01-25; 2019-05-01";Individual;ano;Al-Qaida "ABD AL-AZIZ ADAY ZIMIN AL-FADHIL عبدالعزیز عدي زمین الفضیل Abd al-Aziz Udai Samin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Adhay Zimin al-Fadhli Abdalaziz Ad'ai Samin Fadhli al-Fadhali";Kuwait;"1981-08-27; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "TARKHAN TAYUMURAZOVICH BATIRASHVILI Tarkhan Tayumurazovich Batyrashvili Tarkhan Batirashvili Omar Shishani Umar Shishani Abu Umar al-Shishani Omar al-Shishani Chechen Omar Omar the Chechen Omer the Chechen Umar the Chechen Abu Umar Abu Hudhayfah";"Syrian Arab Republic Akhmeta, Village Birkiani, Georgia Georgia";"1986-01-11; 1982; 2015-01-23";Individual;ano;Al-Qaida "SYLVESTRE MUDACUMURA Pharaoh Radja Mupenzi Bernard General Major Mupenzi General Mudacumura";"North Kivu Province, Democratic Republic of the Congo Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda";"1954; 2005-11-01; 2016-10-13";Individual;ano;DRC "LEODOMIR MUGARAGU Manzi Leon Leo Manzi";"FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo Kigali, Rwanda Rushashi, Northern Province, Rwanda";"1954; 1953; 2010-12-01";Individual;ano;DRC "MOHAMED BELKALEM محمد بلكلام Abdelali Abou Dher (عبد العالي ابو ذر) El Harrachi (الحراشي)";"Mali Hussein Dey, Algiers, Algeria";"1969-12-19; 2010-04-22; 2014-04-15";Individual;ano;Al-Qaida "ALLAH DAD TAYEB WALI MUHAMMAD الله داد طیب ولی محمد Allah Dad Tayyab Allah Dad Tabeeb";"Ghorak District, Kandahar Province, Afghanistan Nesh District, Uruzgan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2016-09-07";Individual;ano;Taliban "NAJIBULLAH MUHAMMAD JUMA نجيب الله محمد جمعه Najib Ullah";"Zere Kohi area, Shindand District, Farah Province, Afghanistan Afghanistan";"1958; 1996-10-20; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-09-21; 2011-11-29";Individual;ano;Taliban "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 "KHALID ABD AL-RAHMAN HAMD AL-FAWAZ خالد عبد الرحمن حمد الفواز Khaled Al-Fauwaz Khaled A. Al-Fauwaz Khalid Al-Fawwaz Khalik Al Fawwaz Khaled Al-Fawwaz Khaled Al Fawwaz Khalid Abdulrahman H. Al Fawaz";"United States of America Kuwait";"1962-08-24; 1990-11-06; 2002-04-24; 2004-11-26; 2007-04-23; 2010-10-21; 2014-08-04";Individual;ano;Al-Qaida "MOKHTAR BELMOKHTAR مختار بلمختار Abou Abbes Khaled Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Belmokhtar Khaled Abou El Abes Khaled Abou El Abass Khaled Abou El Abbes Khaled Abou El Abes Khaled Abulabbas Na Oor Mukhtar Belmukhtar Belaoua Belaour";"Ghardaia, Algeria";"1972-06-01; 2003-11-11; 2006-04-12; 2007-07-02; 2008-04-07; 2010-01-25; 2011-05-16; 2014-09-09; 2019-05-01";Individual;ano;Al-Qaida "MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL محمد مسلم حقانى محمدی گل Moslim Haqqani";"Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan";"1965; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MOHAMMED YAHYA MUJAHID Mohammad Yahya Aziz";"Lahore, Punjab Province, Pakistan Pakistani";"1961-03-12; 2009-06-29; 2019-05-01";Individual;ano;Al-Qaida "LEOPOLD MUJYAMBERE Musenyeri Achille Frere Petrus Ibrahim";"Kinshasa, Democratic Republic of the Congo Kigali, Rwanda";"1962-03-17; 1966; 2009-03-03; 2016-10-13";Individual;ano;DRC "JAMIL MUKULU Professor Musharaf Steven Alirabaki David Kyagulanyi Musezi Talengelanimiro Mzee Tutu Abdullah Junjuaka Alilabaki Kyagulanyi Hussein Muhammad Nicolas Luumu Julius Elius Mashauri David Amos Mazengo Talengelanimiro";"Reportedly in prison in Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda";"1964-01-01; 1965; 2011-10-12; 2016-10-13";Individual;ano;DRC "OTHMAN AHMED OTHMAN AL-GHAMDI عثمان أحمد عثمان الغامدي Othman al-Ghamdi Uthman al-Ghamdi Uthman al-Ghamidi Othman bin Ahmed bin Othman Alghamdi Othman Ahmed Othman Al Omairah Uthman Ahmad Uthman al-Ghamdi Othman Ahmed Othman al-Omirah Al Umairah al-Ghamdi Othman Bin Ahmed Bin Othman";"Yemen Saudi Arabia";"1979-05-27; 2011-06-16; 2014-04-15";Individual;ano;Al-Qaida "BOUBAKER BEN HABIB BEN AL-HAKIM Boubakeur el-Hakim Boubaker el Hakim Abou al Moukatel Abou Mouqatel Abu-Muqatil al-Tunisi El Hakim Boubakeur";"Syrian Arab Republic Paris, France";"1983-08-01; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "KIM MUN CHOL Kim Mun-ch’o’l";;"1957-03-25; 2017-08-05";Individual;ano;DPRK "PAK MUN IL Pak Mun-il";;"1965-01-01; 2017-12-22";Individual;ano;DPRK "MAHRI SIDI AMAR BEN DAHA Yoro Ould Daha Yoro Ould Daya Sidi Amar Ould Daha Yoro";"Golf Rue 708 Door 345, Gao, Mali Djebock, Mali Mali";"1978-01-01; 2019-07-10";Individual;ano;Mali "KANG MUN KIL Jiang Wen-ji";;2016-03-02;Individual;ano;DPRK "ARIS MUNANDAR";"Sambi, Boyolali, Java, Indonesia";"1971-01-01; 1962; 1968; 2003-09-09; 2005-09-09; 2006-10-04; 2014-12-12; 2019-05-01";Individual;ano;Al-Qaida "AHMED AG ALBACHAR Intahmadou Ag Albachar";"Quartier Aliou, Kidal, Mali Tin-Essako, Kidal region, Mali Mali";"1963-12-31; 2019-07-10";Individual;ano;Mali "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 "SOFIANE BEN GOUMO Abou Fares al Libi Sufyan bin Qumu";"Libya Derna, Libya";"1959-06-26; 2015-09-03";Individual;ano;Al-Qaida "MUHINDO AKILI MUNDOS Charles Muhindo Akili Mundos Akili Muhindo Muhindo Mundos";"Democratic Republic of the Congo";"1972-11-10; 2018-02-01";Individual;ano;DRC "ABDUL HAKIM MURAD عبد الحكيم مراد Murad, Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Abdul Hakim al Hashim Saeed Akman Saeed Ahmed Abdul Hakim Ali al-Hashem Murad";"Kuwait Pakistan, Kuwait Pakistan, Pakistan";"1968-04-11; 1991-08-08; 2003-09-09; 2011-05-16";Individual;ano;Al-Qaida "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 "IGNACE MURWANASHYAKA Dr. Ignace";"Germany Butera, Rwanda Ngoma, Butare, Rwanda";"1963-05-14; 2005-11-01; 2016-10-13";Individual;ano;DRC "STRATON MUSONI IO Musoni";"Mugambazi, Kigali, Rwanda";"1961-04-06; 1961-06-04; 2007-03-29; 2016-10-13";Individual;ano;DRC "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 "ALI SAYYID MUHAMED MUSTAFA BAKRI على السيد محمد مصطفى بكري Ali Salim Abd Al-Aziz al-Masri";"Beni-Suef, Egypt";"1966-04-18; 2005-09-29; 2011-12-13";Individual;ano;Al-Qaida "JULES MUTEBUTSI Jules Mutebusi Jules Mutebuzi Colonel Mutebutsi";"Minembwe, South Kivu, Democratic Republic of the Congo";"1964; 2005-11-01; 2016-10-13";Individual;ano;DRC "ASEEL MUTHANA";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Cardiff, United Kingdom of Great Britain and Northern Ireland";"1996-11-22; 2014-01-07; 2015-09-30";Individual;ano;Al-Qaida "NASSER AHMED MUTHANA Nasir Muthana Abdul Muthana Abu Muthana Abu Al-Yemeni Muthana Abu Muthanna";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Heath, Cardiff, United Kingdom of Great Britain and Northern Ireland";"1994-04-29; 2010-07-27; 2015-09-28";Individual;ano;Al-Qaida "SON JONG HYOK Son Min";;"1980-05-20; 2016-11-30";Individual;ano;DPRK "NAZIR MOHAMMAD ABDUL BASIR نظر محمدعبد البصیر Nazar Mohammad";"Malaghi Village, Kunduz District, Kunduz Province, Afghanistan";"1954; 2001-02-23; 2003-09-03; 2007-09-21; 2012-05-18; 2013-12-31";Individual;ano;Taliban "HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Houka Houka";"Ariaw, Tombouctou region, Mali";"1962-01-01; 1963-01-01; 1964-01-01; 2019-07-10";Individual;ano;Mali "KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI كمال بن المولدي بن حسن الحمراوي Hamroui Kamel ben Mouldi Hamraoui Kamel Kamel Kimo";"Via Bertesi Number 27, Cremona, Italy Via Plebiscito Number 3, Cremona, Italy Morocco Tunisia Beja, Tunisia Tunisian";"1977-10-21; 1977-11-21; 2002-11-01; 2003-11-12; 2005-12-20; 2006-07-31; 2007-12-21; 2011-05-16";Individual;ano;Al-Qaida "SALIM BENGHALEM";"Syrian Arab Republic Bourg la Reine, France";"1980-07-06; 2016-02-29";Individual;ano;Al-Qaida "GUIDON SHIMIRAY MWISSA";"Kigoma, Walikale, Democratic Republic of the Congo";"1980-03-13; 2018-02-01";Individual;ano;DRC "JON MYONG GUK Cho’n Myo’ng-kuk Jon Yong Sang";;"1976-10-18; 1976-08-25; 2016-03-02; 2017-08-05";Individual;ano;DPRK "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 "CHANG MYONG-CHIN Jang Myong-Jin";;"1968-02-19; 1965; 1966; 2013-01-22";Individual;ano;DPRK "Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Abu-Muslim Al-Shishani Muslim Lava John George Arthur Sedoy";"Grozny, Chechen Republic, Russian Federation";"1970-01-15; 2017-07-20";Individual;ano;Al-Qaida "BASSAM AHMAD AL-HASRI بسام أحمد الحصري Bassam Ahmad Husari Abu Ahmad Akhlaq Abu Ahmad al-Shami";"Syrian Arab Republic Qalamun, Damascus Province, Syrian Arab Republic Ghutah, Damascus Province, Syrian Arab Republic Tadamon, Rif Dimashq, Syrian Arab Republic";"1969-01-01; 1971; 2017-02-22";Individual;ano;Al-Qaida "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 "Mohamed Ousmane Ag Mohamedoune Ousmane Mahamadou Mohamed Ousmane";Mali;"1972-04-16; 2018-12-20";Individual;ano;Mali "TCHIPA NA BIDON";Guinea-Bissau;"1954-05-28; 2005-11-30; 2012-07-18";Individual;ano;GB "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 "TCHAM NA MAN Namam";Guinea-Bissau;"1953-02-27; 2006-07-24; 2012-07-18";Individual;ano;GB "ESTÊVÃO NA MENA";;"1956-03-07; 2012-05-18";Individual;ano;GB "ABDULMALIK AL-HOUTHI Abdulmalik al-Huthi";;"2015-04-14-04:00; 2016-08-26";Individual;ano;Yemen "BILAL BIN MARWAN بلال بن مروان";;"1947; 2001-01-25; 2019-05-01";Individual;ano;Al-Qaida "TAYEB NAIL الطيب نايل Djaafar Abou Mohamed (جعفر ابو محمد) Abou Mouhadjir (ابو مهاجر) Mohamed Ould Ahmed Ould Ali";"Mali Faidh El Batma, Djelfa, Algeria";"1972; 2010-04-22; 2014-04-15";Individual;ano;Al-Qaida "KIM NAM UNG";;2017-08-05;Individual;ano;DPRK "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 "MOHAMMAD REZA NAQDI";"Najaf, Iraq Tehran, Iran (Islamic Republic of)";"1949-02-11; 1952-02-11; 1953-02-11; 1961-02-11; 2008-03-03; 2014-12-17";Individual;ano;Iran "DABA NAUALNA Daba Na Walna";Guinea-Bissau;"1966-06-06; 2003-10-29; 2012-05-18";Individual;ano;GB "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 "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 "MOHAMMAD MEHDI NEJAD NOURI";;"2006-12-23; 2014-12-17";Individual;ano;Iran "BAUDOIN NGARUYE WA MYAMURO Colonel Baudoin NGARUYE";"Rubavu / Mudende, Rwanda Bibwe, Democratic Republic of the Congo Lusamambo, Lubero territory, Democratic Republic of the Congo";"1978-04-01; 1978; 2012-11-30";Individual;ano;DRC "JANG BOM SU Jang Pom Su Jang Hyon U";;"1957-04-15; 1958-02-22; 2016-03-02; 2017-08-05";Individual;ano;DPRK "EUGÈNE BARRET NGAÏKOSSET Eugene Ngaikosset Eugene Ngaikoisset Eugene Ngakosset Eugene Barret Ngaikosse Eugene Ngaikouesset “The Butcher of Paoua” Ngakosset";"Bangui, Central African Republic";"1967-10-08; 2015-12-17; 2018-04-26; 2019-03-01";Individual;ano;CAR "MATHIEU, CHUI NGUDJOLO Cui Ngudjolo";"Democratic Republic of the Congo Bunia, Ituri Province, Democratic Republic of the Congo";"1970-10-08; 2005-11-01; 2016-10-13";Individual;ano;DRC "IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali";"Mali Bouressa, Bourem Region, Mali Abeibara, Kidal Region, Mali";"1958; 1958-01-01; 2001-08-10; 2013-02-25; 2014-09-23; 2019-05-01";Individual;ano;Al-Qaida "PAK BONG NAM Lui Wai Ming Pak Pong Nam Pak Pong-nam";;"1969-05-06; 2017-12-22";Individual;ano;DPRK "AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA المختار بن محمد بن المختار بوشوشة Bushusha, Mokhtar";"Via Milano Number 38, Spinadesco, (CR), Italy Tunis, Tunisia Tunisian";"1969-10-13; 1999-05-26; 1984-09-14; 2002-04-24; 2003-04-10; 2004-11-26; 2005-12-20; 2007-06-07; 2010-12-23";Individual;ano;Al-Qaida "JÚLIO NHATE";;"1965-09-28; 2012-07-18";Individual;ano;GB "FLORIBERT NGABU NJABU Floribert Njabu Ngabu Floribert Ndjabu Floribert Ngabu Ndjabu";"Democratic Republic of the Congo";"1971-05-23; 2005-11-01; 2016-10-13";Individual;ano;DRC "LAURENT NKUNDA Nkunda Mihigo Laurent Laurent Nkunda Bwatare Laurent Nkundabatware Laurent Nkunda Mahoro Batware Laurent Nkunda Batware Chairman General Nkunda Papa Six";"Rutshuru, North Kivu, Democratic Republic of the Congo";"1967-02-06; 1967-02-02; 2005-11-01";Individual;ano;DRC "HAMDULLAH NOMANI حمد الله نعمانى";"Sipayaw village, Andar District, Ghazni Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "FAYCAL BOUGHANEMI فيصل بوغانمي Faical Boughanmi Faysal al-Bughanimi";"Number 5/B viale Cambonino, Cremona, Italy Tunis, Tunisia";"1966-10-28; 2005-07-29; 2007-06-07; 2009-08-10; 2009-09-01; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "MOHAMMAD ALEEM NOORANI محمد علیم نورانی";"Ghazni Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL BASIR NOORZAI عبد البصیر نورزی Haji Abdul Basir Haji ‘Abd Al-Basir Haji Basir Noorzai Abdul Baseer Abdul Basir";"Chaman, Baluchistan Province, Pakistan Baluchistan Province, Pakistan";"1965; 1960; 1963; 2015-03-27-04:00";Individual;ano;Taliban "BOUBEKEUR BOULGHITI Boubakeur Boulghit Abu Bakr al-Jaziri Abou Bakr Al Djazairi Abou Yasser El Djazairi Yasir Al-Jazari Abou Yasser Al-Jaziri";"Rouiba, Algiers, Algeria";"1970-02-13; 2002-01-11; 2007-07-18; 2008-02-01; 2011-05-16; 2017-06-20; 2019-05-01";Individual;ano;Al-Qaida "MALIK NOORZAI مالک نورزى حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) Haji Maluk Haji Aminullah Allah Muhammad";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Chaman border town, Pakistan Pishin, Baluchistan Province, Pakistan Pakistan";"1963-01-01; 1957; 1960; 2009-07-23; 2011-10-04; 2011-11-29; 2012-06-01; 2014-02-11";Individual;ano;Taliban "FELICIEN NSANZUBUKIRE Fred Irakeza";"South Kivu Province, Democratic Republic of the Congo Murama, Kigali, Rwanda Rubungo, Kigali, Rwanda Kinyinya, Kigali, Rwanda";"1967; 2010-12-01; 2016-10-13";Individual;ano;DRC "ABU MOHAMMED AL-JAWLANI أبو محمد الجولاني Abu Mohamed al-Jawlani شيخ الفاتح ، الفاتح Amjad Muzaffar Hussein Ali al-Naimi Abu Ashraf";"Syrian Arab Republic";"1975; 1979; 1980; 2013-07-24; 2014-06-02; 2015-12-10; 2019-05-01";Individual;ano;Al-Qaida "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 "PACIFIQUE NTAWUNGUKA Colonel Omega Nzeri Israel Pacifique Ntawungula";"Rutshuru Territory, North Kivu, Democratic Republic of the Congo Gaseke, Gisenyi Province, Rwanda";"1964-01-01; 1964; 2009-03-03; 2016-10-13";Individual;ano;DRC "NURULLAH NURI نور الله نوری Norullah Noori";"Qatar Shahjoe District, Zabul Province, Afghanistan";"1967-01-01; 1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "FRANÇOIS YANGOUVONDA BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde";"Uganda Mouila, Gabon Izo, South Sudan";"1946-10-14; 1948-12-16; 2013-06-11; 2014-05-09; 2014-11-04; 2018-02-16; 2019-03-01";Individual;ano;CAR "JAMES NYAKUNI";;2005-11-01;Individual;ano;DRC "ABDUL MANAN NYAZI عبدالمنان نیازی Abdul Manan Nayazi Abdul Manan Niazi Baryaly Baryalai";"Pashtoon Zarghoon District, Herat Province, Afghanistan Sardar village, Kohsan District, Herat Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2010-04-12; 2011-11-29; 2012-02-13; 2013-12-31";Individual;ano;Taliban "TAHA YASSIN RAMADAN AL-JIZRAWI طه ياسين رمضان الجزراوي";"Mosul, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "FRANK KAKOLELE BWAMBALE FRANK KAKORERE FRANK KAKORERE BWAMBALE AIGLE BLANC";"Kinshasa, Democratic Republic of the Congo";"2005-11-01; 2016-10-13";Individual;ano;DRC "LUCIEN NZAMBAMWITA André Kalume";"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda";"1966; 2018-02-01";Individual;ano;DRC "STANISLAS NZEYIMANA Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba";"Mugusa, Butare, Rwanda";"1966-01-01; 1966-08-28; 1967; 2009-03-03; 2016-10-13";Individual;ano;DRC "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 "AHMED SHAH NOORZAI OBAIDULLAH احمد شاه نورزی عبیدالله Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah";"Quetta, Pakistan Pakistan";"1985-01-01; 1981; 2009-10-23; 2013-02-26; 2014-02-11";Individual;ano;Taliban "HASSAN MAHAT OMAR Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Asan Mahad Cumar Abu Salman Abu Salmaan Sheikh Hassaan Hussein";"Nairobi, Kenya Garissa, Kenya Kenya";"1979-04-10; 2011-07-28";Individual;ano;Somalia "MAJEED ABDUL CHAUDHRY Majeed, Abdul Majeed Chaudhry Abdul Majid, Abdul";;"1939-04-15; 1938; 2001-12-24; 2019-05-01";Individual;ano;Al-Qaida "ABDUL 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 "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 "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 "ABDUL JABBAR OMARI عبدالجبار عمری Mullah Jabbar Muawin Jabbar";"Zabul Province, Afghanistan";"1958; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-04-22";Individual;ano;Taliban "MOHAMMAD IBRAHIM OMARI محمد ابراهیم عمری Ibrahim Haqqani";"Garda Saray, Waza Zadran District, Paktia Province, Afghanistan";"1958; 2001-02-23; 2003-09-03; 2007-09-21; 2011-07-29; 2011-11-29";Individual;ano;Taliban "Salah Badi";;2018-11-16;Individual;ano;Libya "ABDERRAHMANE OULD EL AMAR عبد الرحمن ولد العامر Ahmed el Tilemsi Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar";"Gao, Mali Tabankort, Mali In Khalil, Mali Al Moustarat, Mali";"1977; 1982; 2013-02-22; 2019-05-01";Individual;ano;Al-Qaida "HAMADA OULD MOHAMED EL KHAIRY حماده ولد محمد الخيري Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Ould Kheirou Abou QumQum Hamad el Khairy";"Gao, Mali Nouakchott, Mauritania Mali";"1970; 2013-02-22; 2019-05-01";Individual;ano;Al-Qaida "SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI سعد بن سعد محمد شریان الكعبي Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd al-Sharyan al-Ka'bi Abu Haza' Abu Hazza' Umar al-Afghani Abu Sa'd Abu Suad";Qatar;"1972-02-15; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "Malik Ruslanovich Barkhanoev Saifuddin Saifuddin al-Ingushi Saifuddin Ingushi";"Mosul, Iraq Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation";"1992-03-14; 2017-07-20";Individual;ano;Al-Qaida "ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM عبد الرحمن ولد محمد الحسين ولد محمد سليم Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem شيخ يونس الموريتاني Salih the Mauritanian Mohamed Salem Youssef Ould Abdel Jelil El Hadj Ould Abdel Ghader Abdel Khader Abou Souleimane Chingheity";"Saudi Arabia";"1981; 2011-09-15";Individual;ano;Al-Qaida "ALI BEN TAHER BEN FALEH OUNI HARZI علي بن الطاھر بن الفالح العوني الحرزي Abou Zoubair";"18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Ariana, Tunisia Tunisian passport Tunisia";"1986-03-09; 2011-03-14; 2011-02-24; 2015-04-10; 2016-09-14; 2019-05-01";Individual;ano;Al-Qaida "Yasin Ali Baynah ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax";"Rinkeby, Stockholm, Sweden Mogadishu, Somalia";"1965-12-24; 2010-04-12";Individual;ano;Somalia "TARAK BEN TAHER BEN FALEH OUNI HARZI طارق بن الطاھر بن الفالح العوني الحرزي Abou Omar Al Tounisi";"18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Tunis, Tunisia Tunisia";"1982-05-03; 2003-12-09; 2003-11-13; 2015-04-10; 2016-09-14; 2019-05-01";Individual;ano;Al-Qaida "DIEUDONNÉ OZIA MAZIO Ozia Mazio Omari Mr Omari";"Ariwara, Democratic Republic of the Congo";"1949-06-06; 2005-11-01";Individual;ano;DRC "AHMAD ZIA AGHA احمد ضیا آغا Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed";"Maiwand District, Kandahar Province, Afghanistan";"1974; 2012-01-06";Individual;ano;Taliban "MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF محمد جمال عبدالرحيم أحمد الكاشف Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdo Al Kashef Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abd-Al Rahim Al-Kashif Muhammad Jamal Abdu Muhammad Jamal Muhammad Jamal Abu Ahmad Abu Ahmad Abu Jamal Muhammad Gamal Abu Ahmed Mohammad Jamal Abdo Ahmed Muhammad Jamal Abduh Muhammad Jamal Ahmad Abdu Riyadh";"Egypt Cairo, Egypt Yemen";"1964-01-01; 1964-02-01; 1986-01-30; 2013-10-21; 2019-05-01";Individual;ano;Al-Qaida "IBRAIMA CAMARÁ Papa Camará";Guinea-Bissau;"1964-05-11; 2010-02-18; 2012-05-18";Individual;ano;GB "Mus’ab Mustafa Abu al Qassim Omar مصعب مصطفى ابو القاسم عمر Mus’ab Abu Qarin ABU-AL QASSIM OMAR Musab Boukrin The Doctor Al-Grein";"Sabratha, Libya";"1983-01-19; 2005-05-31; 2008-01-12; 2018-06-07; 2018-09-17";Individual;ano;Libya "SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN شیر محمد عباس استانکزی پادشاه خان";"Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2016-09-07";Individual;ano;Taliban "KO CH'O'L-CHAE";;2013-03-07;Individual;ano;DPRK "DINNO AMOR ROSALEJOS PAREJA Johnny Pareja Khalil Pareja Mohammad Akmad Mighty Rash";"Atimonana, Quezon Province, Philippines Cebu City, Philippines";"1981-07-19; 2008-06-04; 2009-06-03; 2011-12-13";Individual;ano;Al-Qaida "UMAR PATEK Omar Patek Mike Arsalan Hisyam Bin Zein Anis Alawi Jafar Pa'tek Pak Taek Umar Kecil Al Abu Syekh Al Zacky Umangis Mike";"Indonesia Central Java, Indonesia";"1966-07-20; 2011-07-19; 2012-02-23; 2017-09-22";Individual;ano;Al-Qaida "ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبداللطیف بن عبدلله صالح محمد الكواري Abd-al-Latif Abdallah Salih al-Kawari Abd-al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah al-Kawari Abu Ali al-Kawari";"Al-Laqtah, Qatar Qatar";"1973-09-28; 2007-05-20; 2001-07-28; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "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 "ANGGA DIMAS PERSHADA Angga Dimas Persada Angga Dimas Persadha Angga Dimas Prasondha";"Jakarta, Indonesia Indonesian passport";"1985-03-04; 2015-03-13";Individual;ano;Al-Qaida "RI PYONG CHUL Ri Pyo’ng-ch’o’l";"Democratic People's Republic of Korea";"1948; 2017-12-22";Individual;ano;DPRK "AKHMED RAJAPOVICH CHATAEV Ахмед Ражапович Чатаев Akhmad Shishani David Mayer Elmir Sene Odnorukiy";"Syrian Arab Republic Iraq Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation Russian Federation, Vedensiky District, Republic of Chechnya, Russian Federation";"1980-07-04; 2015-10-02; 2015-12-30; 2015-12-10";Individual;ano;Al-Qaida "SAYYID MOHAMMED QADHAF AL-DAM Sayed M. Gaddef Eddam";"Sirte, Libya Egypt";"1948; 2011-02-26; 2016-04-01";Individual;ano;Libya "AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam";"Sultanate of Oman Tripoli, Libya";"1978; 2011-02-26; 2016-11-11; 2014-09-26; 2013-03-21; 2012-04-02";Individual;ano;Libya "ABDUL GHAFAR QURISHI ABDUL GHANI عبدالغفار قریشی عبد الغنی Abdul Ghaffar Qureshi";"Khairkhana Section Number 3, Kabul, Afghanistan Turshut village, Wursaj District, Takhar Province, Afghanistan Afghanistan, KABUL Afghanistan";"1970; 1967; 1998-09-13; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "JANAN AGHA جانان آغا Abdullah Jan Agha";"Tirin Kot city, Uruzgan Province, Afghanistan";"1958; 1953; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MUHSIN KHADR AL-KHAFAJI محسن خضر الخفاجي";;2003-06-27;Individual;ano;Iraq "AAMIR ALI CHAUDHRY عامر علی چوہدری Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Huzaifa";Pakistani;"1986-08-03; 2008-10-28; 2012-10-18; 2019-05-01";Individual;ano;Al-Qaida "HANNIBAL MUAMMAR QADHAFI";"Lebanon Tripoli, Libya";"1975-09-20; 2011-02-26; 2016-11-11; 2014-09-26; 2012-04-02";Individual;ano;Libya "KHAMIS MUAMMAR QADHAFI";"Tripoli, Libya";"1978; 2011-02-26; 2014-09-26; 2012-04-02";Individual;ano;Libya "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 "MOHAMMED MUAMMAR QADHAFI";"Sultanate of Oman Tripoli, Libya";"1970; 2011-02-26; 2014-09-26; 2013-09-04; 2012-04-02";Individual;ano;Libya "MUAMMAR MOHAMMED ABU MINYAR QADHAFI";"Sirte, Libya";"1942; 2011-02-26; 2013-09-04; 2012-04-02";Individual;ano;Libya "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 "PETER CHERIF";"Al Mukalla, Hadramawt province, Yemen Paris, 20th district, France";"1982-08-26; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "MUTASSIM QADHAFI Almuatesem Bellah Muammer Qadhafi Mutassim Billah Abuminyar Qadhafi Muatasmblla Muatasimbllah Moatassam";"Tripoli, Libya Libya";"1974-02-05; 1976; 2011-02-26; 2016-04-01; 2014-09-26; 2012-04-02";Individual;ano;Libya "SAADI QADHAFI";"Libya (in custody) Tripoli, Libya";"1973-05-27; 1975-01-01; 2011-02-26; 2015-03-26; 2012-04-02; 2012-03-14";Individual;ano;Libya "YO'N CHO'NG NAM";;2013-03-07;Individual;ano;DPRK "SAIF AL-ARAB QADHAFI";"Tripoli, Libya";"1982; 2011-02-26; 2012-04-02";Individual;ano;Libya "SAIF AL-ISLAM QADHAFI";"Libya Tripoli, Libya";"1972-06-25; 2011-02-26; 2016-11-11; 2014-09-26; 2012-04-02";Individual;ano;Libya "SAYED MOHAMMAD AZIM AGHA سید محمد عظیم ﺁغا Sayed Mohammad Azim Agha Agha Saheb";"Panjwai District, Kandahar Province, Afghanistan";"1966; 1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "HABIB BEN AHMED AL-LOUBIRI حبيب بن احمد اللوبيري Al-Habib ben Ahmad ben al-Tayib al-Lubiri";"Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia Manzal Tmim, Nabul, Tunisia Tunisian";"1961-11-17; 2001-10-20; 2004-06-23; 2005-12-20; 2007-10-17; 2009-08-10; 2011-12-13; 2016-02-23";Individual;ano;Al-Qaida "MUN CHO'NG-CH'O'L";;2013-03-07;Individual;ano;DPRK "NOORUDDIN TURABI MUHAMMAD QASIM نورالدین ترابی محمد قاسم Noor ud Din Turabi Haji Karim";"Spin Boldak District, Kandahar Province, Afghanistan Chora District, Uruzgan Province, Afghanistan Dehrawood District, Uruzgan Province, Afghanistan";"1963; 1956; 1955; 2001-01-25; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29";Individual;ano;Taliban "ARIF QASMANI Muhammad Arif Qasmani Muhammad ‘Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji";"House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan Pakistan";"1944; 2009-06-29; 2019-05-01";Individual;ano;Al-Qaida "KO CHOL MAN Ko Ch'o'l-man";;"1967-09-30; 2017-12-22";Individual;ano;DPRK "AMINULLAH AMIN QUDDUS امین الله امین قدوس Muhammad Yusuf Aminullah Amin";"Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan";"1973; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL SALAM HANAFI ALI MARDAN QUL عبدالسلام حنفی علی مردان قل Abdussalam Hanifi Hanafi Saheb";"Darzab District, Faryab Province, Afghanistan Qush Tepa District, Jawzjan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2011-11-29";Individual;ano;Taliban "TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI طارق بن الحبيب بن التومي المعروفي Abu Ismail Abou Ismail el Jendoubi Abou Ismail Al Djoundoubi";"Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium Ghardimaou, Tunisia Tunisian";"1965-11-23; 1987-06-19; 2002-09-03; 2004-11-26; 2005-12-20; 2006-07-31; 2007-07-03; 2009-08-10; 2010-01-25; 2010-12-23";Individual;ano;Al-Qaida "KIM CHOL NAM";"Democratic People's Republic of Korea";"1970-02-19; 2017-06-02";Individual;ano;DPRK "FAZL RABI فضل ربيع Fazl Rabbi Fazal Rabi Faisal Rabbi";"Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan";"1972; 1975; 2012-01-06; 2013-05-31";Individual;ano;Taliban "FAZAL RAHIM فضل رحيم Fazel Rahim; Fazil Rahim Fazil Rahman";"Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan Kabul, Afghanistan Afghanistan";"1974-01-05; 1973-01-24; 1977; 1975; 2012-03-06";Individual;ano;Al-Qaida "JO CHOL SONG Cho Ch’o’l-so’ng";;"1984-09-25; 2017-08-05";Individual;ano;DPRK "YAR MOHAMMAD RAHIMI یار محمد رحیمی";"Taluqan village, Panjwai District, Kandahar Province, Afghanistan";"1953; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD HASAN RAHMANI محمد حسن رحمانی Gud Mullah Mohammad Hassan";"Deh Rawud District, Uruzgan Province, Afghanistan Chora District, Uruzgan Province, Afghanistan Charchino District, Uruzgan Province, Afghanistan";"1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "KIM CHOL SAM";;"1971-03-11; 2016-11-30";Individual;ano;DPRK "SON MUN SAN";;"1951-01-23; 2016-11-30";Individual;ano;DPRK "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 "SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin";"Kohistan District, Faryab Province, Afghanistan";"1961; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29";Individual;ano;Taliban "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 "KANG CHOL SU";;"1969-02-13; 2017-08-05";Individual;ano;DPRK "ABDELHALIM HAFED ABDELFATTAH REMADNA عبدالحليم حافظ عبدالفتاح رمادنا Abdelhalim Remadna Jalloul";"Algeria Biskra, Algeria";"1966-04-02; 2002-09-03; 2006-04-12; 2008-04-07; 2009-06-03; 2010-01-25; 2019-05-01; 2010-12-23";Individual;ano;Al-Qaida "MALEK REUBEN RIAK RENGU Malek Ruben";"Yei, South Sudan";"1960-01-01; 2018-07-13";Individual;ano;SouthSudan "YU CHOL U";;2016-03-02;Individual;ano;DPRK "HABIBULLAH RESHAD حبیب الله رشاد";"Waghaz District, Ghazni Province, Afghanistan";"1968; 1973; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MORTEZA REZAIE Mortaza Rezaie; Mortaza Rezai; Morteza Rezai";;"1956; 2007-03-24; 2014-12-17";Individual;ano;Iran "SAIF-AL-DIN AL-MASHHADANI سيف الدين المشهداني";"Baghdad, Iraq";"1956; 2003-06-27";Individual;ano;Iraq "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 "TAUFIK RIFKI Refke, Taufek Rifqi, Taufik Rifqi, Tawfiq Ami Iraq Ami Irza Amy Erja Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Abu Obaidah Abu Obeida Abu Ubaidah Obaidah Abu Obayda Izza Kusoman Yacub, Eric";"Philippines Dacusuman Surakarta, Central Java, Indonesia";"1974-08-19; 2006-04-21; 2011-12-13";Individual;ano;Al-Qaida "OMAN ROCHMAN Oman Rahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Aman Abdul Rahman Aman Abdurahman Aman Abdurrachman Oman Abdulrohman Oman Abdurrahman Aman Abdurrahman";"Pasir Putih Prison, Nusa Kambangan Island, Indonesia Sumedang, Indonesia";"1972-01-05; 2017-07-20";Individual;ano;Al-Qaida "MONIR CHOUKA Abu Adam";"Ungartenstraße 6, Bonn, 53229, Germany Bonn, Germany Germany, Stadt Bonn, Germany";"1981-07-30; 2007-02-02; 2006-06-21; 2012-01-25";Individual;ano;Al-Qaida "AL-AZHAR BEN KHALIFA BEN AHMED ROUINE الأزهر بن خليفة بن احمد روين Salmane Lazhar";"No.2 89th Street Zehrouni, Tunis, Tunisia Sfax, Tunisia Tunisia";"1975-11-20; 2003-09-13; 2003-11-12; 2005-12-20; 2007-12-21; 2009-01-30; 2011-05-16; 2016-02-23";Individual;ano;Al-Qaida "JEAN-MARIE LUGERERO RUNIGA Jean-Marie Rugerero";"Rubavu / Mudende, Rwanda Bukavu, Democratic Republic of the Congo";"1966-09-09; 1960; 2012-12-31; 2016-10-13";Individual;ano;DRC "TOREK AGHA تورک آغا Sayed Mohammed Hashan Torak Agha Toriq Agha Toriq Agha Sayed";"Pashtunabad, Quetta, Baluchistan Province, Pakistan Kandahar Province, Afghanistan Pishin, Baluchistan Province, Pakistan Pakistan";"1960; 1962; 1965; 2015-11-02; 2019-01-30";Individual;ano;Taliban "ABD-AL-HAMID AL-MASLI عبدالحميد المصلي Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Abd-al-Hamid Musalli Hamid Masli Hamza al-Darnawi Hamzah al-Darnawi Hamza Darnawi Hamzah Darnawi Hamzah Dirnawi Hamza Darnavi Hamza al-Darnavi Abdullah Darnawi Abu-Hamzah al-Darnawi";"Darnah, Libya Danar, Libya";"1976; 2013-11-26; 2019-05-01";Individual;ano;Al-Qaida "YASSIN CHOUKA Abu Ibraheem";"Karl-Barth-Straße 14, Bonn, 53129, Germany Bonn, Germany Germany, Stadt Bonn, Germany";"1984-12-11; 2000-10-05; 2005-09-05; 2012-01-25";Individual;ano;Al-Qaida "ABU RUSDAN Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Thoriquidin Toriquddin";"Kudus, Central Java, Indonesia";"1960-08-16; 2005-05-16; 2014-12-12; 2019-05-01";Individual;ano;Al-Qaida "KANG RYONG";;"1969-08-21; 2016-03-02";Individual;ano;DPRK "RI CHUN HWAN Ri Ch'un-hwan";;"1957-08-21; 2017-12-22";Individual;ano;DPRK "Mahamadou Ag Rhissa Mohamed Talhandak";"Kidal, Mali";"1983-01-01; 2018-12-20";Individual;ano;Mali "FARED SAAL Abu Luqmaan Al Almani Abu Lugmaan";"Bonn, Germany Germany, Bonn, Germany";"1989-02-18; 2017-06-16";Individual;ano;Al-Qaida "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 "RI CHUN SONG Ri Ch'un-so'ng";;"1965-10-30; 2017-12-22";Individual;ano;DPRK "AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Haq, Amin Amin, Muhammad Dr. Amin Ul-Haq, Dr. Amin";"Nangarhar Province, Afghanistan";"1960; 2001-01-25; 2007-07-18; 2010-12-16";Individual;ano;Al-Qaida "MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL محمد حمدي محمد صادق الأهدل Al-Hamati, Muhammad Muhammad Muhammad Abdullah Al-Ahdal Mohamed Mohamed Abdullah Al-Ahdal Abu Asim Al-Makki Ahmed";"Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Medina, Saudi Arabia Yemen, Al-Hudaydah, Yemen";"1971-11-19; 2000-07-31; 2001-10-17; 2009-01-30; 2010-01-25";Individual;ano;Al-Qaida "CHOE CHUN YONG Ch’oe Ch’un-yo’ng";;2017-08-05;Individual;ano;DPRK "HAFIZ MUHAMMAD SAEED Hafiz Mohammad Sahib Hafiz Mohammad Sayid Hafiz Muhammad Hafiz Saeed Hafez Mohammad Saeed Hafiz Mohammad Sayeed Tata Mohammad Syeed Mohammad Sayed Muhammad Saeed Hafiz Ji";"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan Sargodha, Punjab, Pakistan Pakistan";"1950-06-05; 2008-12-10; 2009-07-17";Individual;ano;Al-Qaida "MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari";;"2007-03-24; 2014-12-17";Individual;ano;Iran "AZIM AGHAJANI Azim Adhajani; Azim Agha-Jani";"Iran (Islamic Republic of)";"2012-04-18; 2014-12-17";Individual;ano;Iran "AKRAM TURKI HISHAN AL-MAZIDIH أكرم تركي هاشم المزيده Akram Turki Al-Hishan Abu Jarrah Abu Akram";"Deir ez-Zor Governorate, Syrian Arab Republic Iraq";"1974; 1975; 2010-03-11; 2016-01-15; 2015-12-10; 2019-05-01";Individual;ano;Al-Qaida "CHOE CHUN-SIK Choe Chun Sik Ch’oe Ch’un Sik";;"1954-10-12; 2016-03-02";Individual;ano;DPRK "YAHYA RAHIM SAFAVI Yahya Raheem Safavi";"Isfahan, Iran (Islamic Republic of)";"1952; 2006-12-23; 2014-12-17";Individual;ano;Iran "RADULAN SAHIRON Radullan Sahiron Radulan Sahirun Radulan Sajirun Commander Putol";"Sulu region, Philippines Kaunayan, Patikul, Jolo Island, Philippines";"1955; 2005-12-06; 2017-09-22";Individual;ano;Al-Qaida "NESSIM BEN ROMDHANE SAHRAOUI نسيم بن رمضان صحراوي Dass Nasim al-Sahrawi";"Tunisia Bizerta, Tunisia";"1973-08-03; 2006-08-02; 2009-09-01; 2010-01-25; 2011-12-13";Individual;ano;Al-Qaida "AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Ahmed Ali Abdullah Al-Ahmar";"United Arab Emirates";"1972-07-25; 2015-04-14-04:00; 2015-09-16";Individual;ano;Yemen "GHAZY FEZZA HISHAN AL-MAZIDIH غازي فيزا هاشم المزيده Ghazy Fezzaa Hishan Mushari Abd Aziz Saleh Shlash Abu Faysal Abu Ghazzy";"Syrian Arab Republic Iraq";"1974; 1975; 2010-03-11; 2015-12-10; 2019-05-01";Individual;ano;Al-Qaida "JAMES KOANG CHUOL James Koang Chol Ranley James Koang Chol Koang Chuol Ranley James Koang Chual";;"1961; 2015-07-01-04:00";Individual;ano;SouthSudan "ALI ABDULLAH SALEH علي عبد الله صالح Ali Abdallah Salih";"Bayt al-Ahmar, Sana’a Governorate, Yemen Sana'a, Yemen Sana'a, Sanhan, Al-Rib' al-Sharqi";"1945-03-21; 1946-03-21; 1942-03-21; 1947-03-21; 2014-11-07; 2014-11-20; 2018-04-23";Individual;ano;Yemen "MOHAMMED ABDEL-HALIM HEMAIDA SALEH Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan";"Egypt Alexandria, Egypt";"1988-09-22; 1989-09-22; 2016-02-29";Individual;ano;Al-Qaida "MAXAMED CABDULLAAH CIISE Maxamed Cabdullaahi Ciise Maxammed Cabdullaahi Cabdullah Mayamed Ciise";"Somalia Kismaayo, Somalia";"1974-10-08; 2003-11-12; 2005-09-09; 2009-01-30; 2009-04-20; 2010-10-21; 2015-08-17";Individual;ano;Al-Qaida "ABDULHAI SALEK عبدالحی سالک";"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan";"1965; 2001-02-23; 2003-09-03; 2007-09-21; 2009-03-24; 2011-11-29; 2012-05-18";Individual;ano;Taliban "HOSEIN SALIMI Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi";"Iran (Islamic Republic of)";"2006-12-23; 2014-12-17";Individual;ano;Iran "FARHAD KANABI AHMAD فرهاد كنابي أحمد Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed";"Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq Arbil, Iraq";"1971-07-01; 2005-12-06; 2006-07-31; 2010-01-25; 2011-12-13; 2012-11-15; 2015-12-10; 2019-05-01";Individual;ano;Al-Qaida "KHAMIS SIRHAN AL-MUHAMMAD خميس سرحان المحمد Dr. Fnu Mnu Khamis";;2003-06-27;Individual;ano;Iraq "SHANE DOMINIC CRAWFORD Asadullah Abu Sa’d at-Trinidadi Asad";"Syrian Arab Republic Reyhanli, Hatay, Turkey 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago Mount Hope, Trinidad and Tobago Trinidad and Tobago";"1986-02-22; 2013-11-19; 2004-11-08; 2011-06-16; 2007-01-23; 2007-08-30; 2017-08-18";Individual;ano;Al-Qaida "MAALIM SALMAN Mu’alim Salman Mualem Suleiman Ameer Salman Ma’alim Suleiman Maalim Salman Ali Maalim Selman Ali Ma’alim Selman Ma’alin Sulayman";"Somalia Nairobi, Kenya";"1979; 2014-09-23";Individual;ano;Somalia "HILARION DEL ROSARIO SANTOS Akmad Santos Ahmed Islam Ahmad Islam Santos Hilarion Santos, III (third) Hilarion Del Rosario Santos, III (third) Abu Abdullah Santos Faisal Santos Lakay Aki Aqi Abu Hamsa";"50, Purdue Street, Cubao, Quezon City, Philippines 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Philippines";"1966-03-12; 2008-06-04; 2011-12-13; 2016-10-25; 2017-09-22";Individual;ano;Al-Qaida "DENIS MAMADOU GERHARD CUSPERT Abu Talha al-Almani";"Karl-Marx-Str. 210, Berlin, 12055, Germany Berlin, Germany District Friedrichshain-Kreuzberg of Berlin, Germany";"1975-10-18; 2015-02-11; 2019-05-01";Individual;ano;Al-Qaida "WIJI JOKO SANTOSO Wijijoko Santoso Abu Seif al-Jawi Abu Seif";"Rembang, Jawa Tengah, Indonesia Indonesia";"1975-07-14; 2012-05-28; 2015-03-13";Individual;ano;Al-Qaida "NOOR MOHAMMAD SAQIB نور محمد ثاقب";"Bagrami District, Kabul Province, Afghanistan Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "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 "ANDERS CAMEROON OSTENSVIG DALE Muslim Abu Abdurrahman Abu Abdurrahman the Norwegian Abu Abdurrahman the Moroccan";"Oslo, Norway";"1978-10-19; 2014-09-23";Individual;ano;Al-Qaida "SADUDDIN SAYYED سعد الدين سيد Sadudin Sayed Sadruddin";"Chaman District, Pakistan Spin Boldak District, Kandahar Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "PAEK SE BONG";;"1938-03-21; 2017-06-02";Individual;ano;DPRK "CRANHA DANFA";Guinea-Bissau;"1957-03-05; 2011-09-29; 2012-07-18";Individual;ano;GB "ABDUL WALI SEDDIQI عبدالولی صدیقی";"Zilzilay village, Andar District, Ghazni Province, Afghanistan Afghanistan";"1974; 1997-02-02; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL WAHED SHAFIQ عبد الواحد شفيق";"Nangarhar Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "HAJJI 'ABD AL-NASIR Hajji Abdelnasser Hajji Abd al-Nasr Taha al-Khuwayt";"Syrian Arab Republic Tall 'Afar, Iraq";"1965; 1969; 2018-11-19";Individual;ano;Al-Qaida "ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man";;"2001-10-17; 2013-06-26; 2019-05-01";Individual;ano;Al-Qaida "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 "SAMIR ABD AL-AZIZ AL-NAJIM سمير عبد العزيز النجم";"Baghdad, Iraq";"1937; 1938; 2003-06-27";Individual;ano;Iraq "AHMAD VAHID DASTJERDI";Iran;"1954-01-15; 2006-12-23; 2014-12-17";Individual;ano;Iran "AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Naib Imam";"Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Afghanistan, Kabul, Afghanistan";"1960; 1966; 1988-01-25; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29; 2016-12-23";Individual;ano;Taliban "RAHMATULLAH SHAH NAWAZ رحمت الله شاه نواز Qari Rahmat Kari Rahmat";"Kamkai Village, Achin District, Nangarhar Province, Afghanistan Surkhel village, Achin District, Nangarhar Province, Afghanistan Batan village, Achin District, Nangarhar Province, Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan";"1981; 1982; 2014-08-21; 2016-07-21";Individual;ano;Taliban "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 "SAMIRA SHAHBANDAR سميرة الشاهبندر Chadian";"Baghdad, Iraq";"1946; 2004-04-07";Individual;ano;Iraq "SAID AHMED SHAHIDKHEL سيد أحمد شهيد خيل";"Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan";"1975; 2001-02-23; 2003-09-03; 2005-12-20; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB زهير طالب عبد الستار النقيب";;"1948; 2003-06-27";Individual;ano;Iraq "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 "SHAMSUDDIN شمس الدین Pahlawan Shamsuddin";"Keshim District, Badakhshan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ADAM SHAREIF Adam Yacub Shant Adam Yacoub";El-Fasher;"1970-01-01; 2010-07-19; 2006-04-25; 2018-03-14";Individual;ano;Sudan "SHAHABUDDIN DELAWAR شهاب الدين دلاور";"Logar Province, Afghanistan";"1957; 1953; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-04-22; 2016-09-07";Individual;ano;Taliban "NTABO NTABERI SHEKA";"Walikalele territory, Democratic Republic of the Congo";"1976-04-04; 2011-11-28";Individual;ano;DRC "ABUBAKAR MOHAMMED SHEKAU أبو بكر محمد الشكوى Abubakar Shekau Abu Mohammed Abubakar bin Mohammed Abu Muhammed Abubakar bi Mohammed Shekau Shehu Shayku Imam Darul Tauhid Imam Darul Tawheed";"Nigeria Shekau Village, Yobe State, Nigeria";"1969; 2014-06-26";Individual;ano;Al-Qaida "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 "AZIZ SALIH AL-NUMAN عزيز صالح النومان";"An Nasiriyah";"1941; 1945; 2003-06-27";Individual;ano;Iraq "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 "HAMIDULLAH AKHUND SHER MOHAMMAD حمید الله آخوند شیر محمد Janat Gul Hamidullah Akhund";"Afghanistan Sarpolad village, Washer District, Helmand Province, Afghanistan Arghandab District, Kandahar Province, Afghanistan";"1972; 1973; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "THARWAT SALAH SHIHATA ثروت صالح شحاته Tarwat Salah Abdallah Salah Shihata Thirwat Shahata Thirwat Tharwat Salah Shihata Ali";Egypt;"1960-06-29; 2001-10-06; 2004-11-26; 2010-12-16";Individual;ano;Al-Qaida "FELICIANO SEMBORIO DELOS REYES JR. فلسيانو سمبوريو ديلوس رييس الإبن Abubakar Abdillah Abdul Abdillah";"Philippines Arco, Lamitan, Basilan, Philippines";"1963-11-04; 2008-06-04; 2009-06-03; 2011-12-13";Individual;ano;Al-Qaida "ABDUL GHAFAR SHINWARI عبدالغفار شینواری";"Nangarhar Province, Afghanistan Afghanistan";"1965-03-29; 1997-01-09; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29";Individual;ano;Taliban "PARLINDUNGAN SIREGAR Siregar, Parlin Siregar, Saleh Parlindungan";Indonesia;"1957-04-25; 1967-04-25; 2003-09-09";Individual;ano;Al-Qaida "‘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 "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 "ROODI SLEWA رودي سليــوة Rudi Slaiwah Rudi Untaywan Slaywah Rudi Saliwa";;2004-06-02;Individual;ano;Iraq "HWANG SOK-HWA";;2009-07-16;Individual;ano;DPRK "OUMAR DIABY Omsen Oumar Omsen";"Syrian Arab Republic Dakar, Senegal";"1975-08-05; 2014-09-23";Individual;ano;Al-Qaida "QASEM SOLEIMANI Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani Haj Qasem; Haji Qassem; Sardar Soleimani";"Qom, Iran (Islamic Republic of) Iran (Islamic Republic of)";"1957-03-11; 2007-03-24; 2014-12-17";Individual;ano;Iran "JANG SONG CHOL";;"1967-03-12; 2017-08-05";Individual;ano;DPRK "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 "FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Sheik Aminullah Abu Mohammad Aminullah Peshawari Abu Mohammad Amin Bishawri Abu Mohammad Shaykh Aminullah Al-Bishauri Shaykh Abu Mohammed Ameen al-Peshawari Shaykh Aminullah Al-Peshawari";"Ganj District, Peshawar, Pakistan Shunkrai village, Sarkani District, Konar Province, Afghanistan";"1967; 1961; 1973; 2009-06-29; 2013-07-24; 2019-05-01";Individual;ano;Al-Qaida "ABDULQADER YUSEF DIBRI";"Houn, Libya";"1946; 2011-02-26";Individual;ano;Libya "RI SONG HYOK Li Cheng He";;"1965-03-19; 2017-12-22";Individual;ano;DPRK "CHOE SONG IL";;"2016-03-02; 2017-06-01";Individual;ano;DPRK "AHMED DIRIYE Sheikh Ahmed Umar Abu Ubaidah Sheikh Omar Abu Ubaidaha Sheikh Ahmed Umar Sheikh Mahad Omar Abdikarim Abu Ubaidah Abu Diriye";Somalia;"1972; 2014-09-24";Individual;ano;Somalia "HABIB SOUSSOU Soussou Abib";"Boda, Central African Republic Central African Republic";"1980-03-13; 2015-08-20";Individual;ano;CAR "CH'OE SO’K MIN";;"1978-07-25; 2017-12-22";Individual;ano;DPRK "‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abdul Rahman Muhammad al-Bayati Tahir Muhammad Khalil Mustafa al-Bayati Aliazra Ra’ad Ahmad Abu-Shuayb Hajji Iman Abu Iman Abu Ala Abu Hasan Abu Muhammad Abu Zayna";"Mosul, Ninawa Province, Iraq";"1959; 1957; 2014-09-23";Individual;ano;Al-Qaida "IDRISSA DJALÓ Idriça Djaló";Guinea-Bissau;"1954-12-18; 2012-10-12; 2012-07-18";Individual;ano;GB "RI SU YONG";;"1968-06-25; 2017-06-02; 2018-02-15";Individual;ano;DPRK "YAZID SUFAAT Joe Abu Zufar";"Taman Bukit Ampang, State of Selangor, Malaysia Malaysia Johor, Malaysia";"1964-01-20; 2003-09-09; 2004-05-03; 2008-02-01; 2009-08-10; 2010-01-25; 2011-05-16; 2016-10-11; 2017-09-22; 2019-05-01";Individual;ano;Al-Qaida "BAMBANG SUKIRNO Pak Zahra Abu Zahra";Indonesia;"1975-04-05; 2015-03-13";Individual;ano;Al-Qaida "ARIS SUMARSONO Zulkarnan Zulkarnain Zulkarnin Arif Sunarso Zulkarnaen Aris Sunarso Ustad Daud Zulkarnaen Murshid";"Gebang village, Masaran, Sragen, Central Java, Indonesia";"1963; 2005-05-16; 2019-04-17";Individual;ano;Al-Qaida "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 "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 "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 "HAMDULLAH SUNANI حمد الله سنانی Sanani";"Dai Chopan District, Zabul Province, Afghanistan";"1923; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "JANG SUNG NAM";;"1970-07-14; 2013-03-22; 2017-08-05";Individual;ano;DPRK "YAHIA DJOUADI يحيى جوادي Yahia Abou Ammar Abou Ala";"M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria";"1967-01-01; 2008-07-03; 2012-11-15";Individual;ano;Al-Qaida "YASSIN SYAWAL Salim Yasin Yasin Mahmud Mochtar Abdul Hadi Yasin Muhamad Mubarok Muhammad Syawal Yassin Sywal Abu Seta Mahmud Abu Muamar Mubarok";"Makassar, Indonesia";"1962-09-03; 2003-09-09; 2014-12-12; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "ALI AKBAR TABATABAEI Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi";"Iran / unknown";"1967; 2012-04-18; 2014-12-17";Individual;ano;Iran "NIDAL AL-RABI'I نضال الربيعي";"Iraq Al-Dur, Iraq";"1965; 2004-04-07";Individual;ano;Iraq "ABU ZAYD UMAR DORDA";Libya;"1944-04-04; 2011-02-26; 2014-06-27; 2016-04-01";Individual;ano;Libya "KO TAE HUN Kim Myong Gi";;"1972-05-25; 2016-03-02";Individual;ano;DPRK "BOSCO TAGANDA Bosco Ntaganda Bosco Ntagenda General Taganda Lydia Terminator Tango Romeo Romeo Major";"The Hague, Netherlands Bigogwe, Rwanda";"1973; 1974; 2005-11-01; 2016-10-13";Individual;ano;DRC "DOST MOHAMMAD دوست محمد Doost Mohammad";"Nawi Deh village, Daman District, Kandahar Province, Afghanistan Marghankecha village, Daman District, Kandahar Province, Afghanistan";"1968; 1973; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2013-12-31";Individual;ano;Taliban "ABDUL RAQIB TAKHARI عبدالرقیب تخاری";"Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan";"1968; 1973; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2014-05-16";Individual;ano;Taliban "IBRAHIM ALI ABU BAKR TANTOUSH ابراهيم علي أبو بكر تنتوش Abd al-Muhsin Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Ibrahim Abubaker Tantouche Ibrahim Abubaker Tantoush ‘Abd al-Muhsi ‘Abd al-Rahman Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Al-Libi";"Tripoli, Libya al Aziziyya, Libya Libya, Tripoli, Libya";"1966-02-02-05:00; 2002-01-11; 2006-07-31; 2006-10-04; 2011-05-16; 2015-07-10";Individual;ano;Al-Qaida "'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM عبدالملك محمد يوسف عثمان عبد السلام 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Qatari 'Umar al-Tayyar";"Jordan Qatar";"1989-07-13; 2009-08-31; 2015-01-23; 2019-05-01";Individual;ano;Al-Qaida "AHMAD TAHA KHALID ABDUL QADIR احمد طه خالد عبد القادر";"Nangarhar Province, Afghanistan Khost Province, Afghanistan Siddiq Khel village, Naka District, Paktia Province, Afghanistan";"1963; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2012-08-13";Individual;ano;Taliban "JABER ABDALLAH JABER AHMAD AL-JALAHMAH جابر عبد الله جابر أحمد الجلاهمة Jaber Al-Jalamah Abu Muhammad Al-Jalahmah Jabir Abdallah Jabir Ahmad Jalahmah Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir Al-Jalhami Abdul-Ghani Abu Muhammad";"Kuwait Al-Khitan area, Kuwait";"1959-09-24; 2014-01-03";Individual;ano;Al-Qaida "AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي";"Rawah, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "NIK MOHAMMAD DOST MOHAMMAD نیک محمد دوست محمد Nik Mohammad";"Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan";"1957; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-13; 2012-10-19; 2013-12-31";Individual;ano;Taliban "SAJIDA KHAYRALLAH TILFAH ساجدة خير الله طلفاح";"Al-Awja, near Tikrit, Iraq";"1937; 2004-04-07";Individual;ano;Iraq "PAK TO CHUN Pak Do Chun";;"1944-03-09; 2017-06-02";Individual;ano;DPRK "ABDELMALEK DROUKDEL عبد المالك دروكدال Abou Mossaab Abdelouadoud";"Algeria Meftah, Wilaya of Blida, Algeria";"1970-04-20; 2007-08-27; 2008-04-07; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "QARI SAIFULLAH TOKHI قاري سیف الله توخى Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi Qari Sahab";"Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan";"1964; 2014-03-19; 2014-05-16";Individual;ano;Taliban "KIM TONG CHOL Kim Tong-ch'o'l";;"1966-01-28; 2017-12-22";Individual;ano;DPRK "SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI سيف الدين فليح حسن طه الراوي Ayad Futayyih Al-Rawi";"Ramadi, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "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 "KIM TONG MY’ONG Kim Chin-So’k Kim Tong-Myong Kim Jin-Sok Kim Hyok-Chol";;"1964; 2016-03-02";Individual;ano;DPRK "KIM TONG-HO";"Viet Nam";"1969-08-18; 2017-06-02";Individual;ano;DPRK "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 "ANGELO RAMIREZ TRINIDAD Abdul Khalil Abdukahlil Calib Trinidad Kalib Trinidad Abu Khalil Anis";"3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province, Philippines";"1978-03-20; 2008-06-04; 2011-12-13";Individual;ano;Al-Qaida "MOHAMMED TUFAIL Tufail, S.M. Tuffail, Sheik Mohammed";;"1930-05-05; 2001-12-24; 2011-01-19; 2019-05-01";Individual;ano;Al-Qaida "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 "QASIM MOHAMED MAHDI AL-RIMI قاسم محمد مهدي الريمي Qasim Al-Rimi Qasim al-Raymi Qassim al-Raymi Qasim al-Rami Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Qasim Yahya Mahdi 'Abd al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar Abu Hurayrah";"Yemen Raymah village, Sanaa Governorate (ريمة), Yemen Yemeni, Sanaa";"1978-06-05; 1999-07-03; 1996-07-03; 2010-05-11; 2014-04-15; 2016-06-24";Individual;ano;Al-Qaida "AGUS DWIKARNA";"Indonesia Makassar, South Sulawesi, Indonesia";"1964-08-11; 2003-09-09; 2004-11-26; 2014-05-14";Individual;ano;Al-Qaida "MAMADU TURE N’Krumah";Guinea-Bissau;"1947-04-26; 2007-03-30; 2012-05-18";Individual;ano;GB "NAYEF SALAM MUHAMMAD UJAYM AL-HABABI نایف سلام محمد عجیم الحبابي Nayf Salam Muhammad Ujaym al-Hababi Faruq al-Qahtani Faruq al-Qatari Farouq al-Qahtani al Qatari Sheikh Farooq al- Qahtani Shaykh Imran Farouk Sheikh Faroq al-Qatari";"Afghanistan Saudi Arabia";"1981; 1980; 2016-03-28";Individual;ano;Al-Qaida "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 "DOKU KHAMATOVICH UMAROV Умаров Доку Хаматович Lom-ali Butayev (Butaev) Dokka Umarov";"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation Russian Federation";"1964-04-13; 1965-04-13; 1964-05-12; 1955; 2003-06-01; 2011-03-10; 2014-06-02; 2014-12-30; 2019-05-01";Individual;ano;Al-Qaida "OMAR MAHMOUD UTHMAN عمر محمود عثمان Al-Samman Uthman Umar Uthman Omar Mohammed Othman Abu Qatada Al-Filistini Abu Umr Takfiri Abu Omar Abu Umar Abu Umar Umar Abu Ismail";"Jordan Bethlehem, West Bank, Palestinian Territories";"1960-12-30; 1960-12-13; 2001-10-17; 2008-03-14; 2009-03-24; 2010-01-25; 2013-07-22";Individual;ano;Al-Qaida "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 "RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI راضي عبد السميع أبواليزيد العياشي Mera’i";"Via Cilea 40, Milan, Italy El Gharbia Governorate, Egypt";"1972-01-02; 2003-11-12; 2005-09-09; 2007-12-21; 2011-05-16; 2017-03-29; 2019-05-01";Individual;ano;Al-Qaida "RI U’N SO’NG Ri Eun Song Ri Un Song";;"1969-07-23; 2017-12-22";Individual;ano;DPRK "AYRAT NASIMOVICH VAKHITOV Айрат Насимович Вахитов Salman Bulgarskiy";"Naberezhnye Chelny, Republic of Tatarstan, Russian Federation";"1977-03-27; 2016-08-03";Individual;ano;Al-Qaida "REDOUANE EL HABHAB Abdelrahman";"lltisstrasse 58, 24143 Kiel, Germany Casablanca, Morocco German, Municipality of Kiel, Germany Germany, Municipality of Kiel, Germany";"1969-12-20; 2001-03-27; 2008-11-12; 2009-01-30; 2009-03-24; 2012-11-15";Individual;ano;Al-Qaida "ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقانی ولی محمد Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) Abdul Jalil Haqqani Nazar Jan";"Logar, Afghanistan Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan Kandahar City, Kandahar Province, Afghanistan Afghanistan";"1963; 2003-02-04; 2003-12-20; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2012-02-13; 2013-02-11; 2013-12-31; 2014-05-16";Individual;ano;Taliban "ATIQULLAH WALI MOHAMMAD عتیق الله ولی محمد Atiqullah";"Tirin Kot District, Uruzgan Province, Afghanistan Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan";"1962; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-10-19; 2013-02-11; 2013-12-31";Individual;ano;Taliban "ALI AKBAR AHMADIAN Ali Akbar Ahmedian";"Kerman, Iran (Islamic Republic of)";"1961; 2007-03-24; 2014-12-17";Individual;ano;Iran "AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي";"Baghdad, Iraq";"1938-04-05; 1997-10-17; 2003-06-27";Individual;ano;Iraq "MOUNIR EL MOTASSADEQ منير المتصدق Mounir el Moutassadeq";"Marrakesh, Morocco Morocco";"1974-04-03; 2002-09-30; 2004-11-26; 2007-09-07; 2010-12-23";Individual;ano;Al-Qaida "WALIJAN ولی جان";"Quetta, Pakistan Nimroz Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله Nazirullah Aanafi Waliullah";"Spin Boldak District, Kandahar Province, Afghanistan Afghanistan";"1962; 1998-06-30; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "ABDUL-HAQ WASSIQ عبد الحق وثيق Abdul-Haq Wasseq Abdul Haq Wasiq";"Qatar Gharib village, Khogyani District, Ghazni Province, Afghanistan";"1971; 1975; 2001-01-31; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31; 2014-02-11; 2016-09-07";Individual;ano;Taliban "AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر Haji Ahmad Jan Ahmed Jan Akhund";"Kandahar Province, Afghanistan Tirin Kot District, Uruzgan Province, Afghanistan";"1953; 1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN عبد الباقي عبد الكريم عبد الله السعدون";;"1947; 2003-06-27";Individual;ano;Iraq "ABD EL KADER MAHMOUD MOHAMED EL SAYED عبد القادر محمود محمد السيد Es Sayed, Kader Abdel Khader Mahmoud Mohamed el Sayed";Egypt;"1962-12-26; 2002-04-24; 2004-11-26; 2007-06-07; 2011-05-16; 2019-05-01";Individual;ano;Al-Qaida "MOHAMMAD JAWAD WAZIRI محمد جواد وزیری";"Jaghatu District, Maidan Wardak Province, Afghanistan Sharana District, Paktia Province, Afghanistan";"1960; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2012-05-18";Individual;ano;Taliban "SANTINO DENG WOL Santino Deng Wuol Santino Deng Kuol";"Aweil, Sudan/South Sudan";"1962-11-09-05:00; 2015-07-01-04:00";Individual;ano;SouthSudan "ELSHAFEE EL SHEIKH El Shafee Elsheikh Alshafee El-Sheikh";"London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland";"1988-07-16; 2009-06-16; 2017-07-20";Individual;ano;Al-Qaida "PAE WON UK Pae Wo'n-uk";;"1969-08-22; 2017-12-22";Individual;ano;DPRK "UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND عبیدالله آخوند یار محمد آخوند Obaidullah Akhund Obaid Ullah Akhund";"Sangisar village, Panjwai District, Kandahar Province, Afghanistan Arghandab District, Kandahar Province, Afghanistan Zheray District, Kandahar Province, Afghanistan";"1968; 1969; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2013-12-31";Individual;ano;Taliban "ABUBAKER SHARIFF AHMED Makaburi Sheikh Abubakar Ahmed Abubaker Shariff Ahmed Abu Makaburi Shariff Abubaker Shariff Abubakar Ahmed";"Majengo area, Mombasa, Kenya Kenya";"1962; 1967; 2012-08-23";Individual;ano;Somalia "MUHAMMAD ZIMAM ABD-AL-RAZZAQ AL-SA'DUN محمد زمام عبد الرزاق السعدون";"Suq Ash-Shuyukh District, Dhi-Qar, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan";"El Waha, Omdurman, Sudan";"1952-06-24; 2006-04-25";Individual;ano;Sudan "ABDUL RAHMAN YASIN عبد الرحمن ياسين Taha, Abdul Rahman S. Taher, Abdul Rahman S. Yasin, Abdul Rahman Said Yasin, Aboud";"Bloomington, Indiana, United States of America Iraq";"1960-04-10; 2001-10-17; 2003-04-10";Individual;ano;Al-Qaida "ALFRED YEKATOM Colonel Rombhot Colonel Rambo Colonel Rambot Colonel Rombot Colonel Romboh Alfred Yekatom Saragba Alfred Ekatom Alfred Saragba";"Mbaiki, Lobaye Province, Central African Republic Bimbo, Ombella-Mpoko province, Central African Republic Central African Republic";"1976-06-23; 2015-08-20";Individual;ano;CAR "MOHAMMAD AZAM ELMI محمد اعظم علمی Muhammad Azami";"Sayd Karam District, Paktia Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ADEM YILMAZ Talha";"Südliche Ringstrasse 133, Langen, 63225, Germany Bayburt, Turkey Turkey";"1978-11-04; 2008-10-27; 2011-12-13";Individual;ano;Al-Qaida "CHO YON CHUN Jo Yon Jun";;"1937-09-28; 2017-06-02";Individual;ano;DPRK "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 "KIM YONG CHOL";;"1962-02-18; 2016-03-02; 2017-06-01";Individual;ano;DPRK "RI YONG MU";;"1925-01-25; 2017-06-02";Individual;ano;DPRK "PAK YONG SIK";;"1950; 2017-09-11";Individual;ano;DPRK "JANG YONG SON";;"1957-02-20; 2016-03-02; 2017-06-01";Individual;ano;DPRK "ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM اشرف محمد يوسف عثمان عبد السلام Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Ashraf Muhammad Yusuf 'Abd-al-Salam Ashraf Muhammad Yusif 'Abd al-Salam Khattab Ibn al-Khattab";"Syrian Arab Republic Iraq Jordan Qatar";"1984; 2015-01-23";Individual;ano;Al-Qaida "ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan";"Amman, Jordan";2004-04-26;Individual;ano;Iraq "ADNAN ABOU WALID AL-SAHRAOUI عدنان أبو وليد الصحراوي Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Adnan Abu Walid al-Sahrawi Abu Walid al Sahrawi Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi Lehbib Ould Ali Ould Said Ould Joumani";"Ménaka, Gao Region, Mali Laayoune";"1973-02-16; 2018-08-09";Individual;ano;Al-Qaida "EMRAH ERDOGAN Imraan Al-Kurdy Imraan Imran Imran ibn Hassan Salahaddin El Kurdy Salahaddin Al Kudy Salahaddin Al-Kurdy Salah Aldin Sulaiman Ismatollah Ismatullah Ismatullah Al Kurdy";"Werl prison, Germany Karliova, Turkey Germany";"1988-02-02; 2010-02-18; 2015-11-30";Individual;ano;Al-Qaida "JO YONG-WON Cho Yongwon";"Democratic People's Republic of Korea";"1957-10-24; 2017-06-02";Individual;ano;DPRK "OUMAR YOUNOUS ABDOULAY Oumar Younous Omar Younous Oumar Sodiam Oumar Younous M’Betibangui";"Bria, Central African Republic Birao, Central African Republic Tullus, Southern Darfur, Sudan";"1970-04-02; 2013-04-11; 2015-08-20; 2015-10-20; 2016-08-23";Individual;ano;CAR "MOHAMMAD ESLAMI Mohammad Islami; Mohamed Islami; Mohammed Islami";;"2008-03-03; 2014-12-17";Individual;ano;Iran "HAN YU-RO";;2009-07-16;Individual;ano;DPRK "TSANG YUNG YUAN Neil Tsang Yun Yuan Tsang";;"1957-10-20; 2018-03-30";Individual;ano;DPRK "MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح";"al-Anbar Governorate, Iraq";"1947; 1949; 2003-06-27";Individual;ano;Iraq "REZA-GHOLI ESMAELI Reza-Gholi Ismaili";"Iran (Islamic Republic of)";"1961-04-03; 2006-12-23; 2014-12-17";Individual;ano;Iran "HANI AL-SAYYID AL-SEBAI YUSIF هاني السيد السباعي يوسف Hani Yousef Al-Sebai Hani Youssef Hany Youseff Hani Yusef Hani al-Sayyid Al-Sabai Hani al-Sayyid El Sebai Hani al-Sayyid Al Siba'i Hani al-Sayyid El Sabaay El-Sababt Abu Tusnin Abu Akram Hani El Sayyed Elsebai Yusef Abu Karim Hany Elsayed Youssef";"London, United Kingdom of Great Britain and Northern Ireland Qaylubiyah, Egypt";"1961-03-01; 1960-06-16; 2005-09-29; 2005-10-06; 2006-08-18; 2012-01-25";Individual;ano;Al-Qaida "MUHAMMAD OMAR ZADRAN محمد عمر ځدران Mohammad-Omar Jadran";"Sultan Kheyl Village, Spera District, Khost Province, Afghanistan";"1958; 2014-07-31";Individual;ano;Taliban "MOUSSA BEN OMAR BEN ALI ESSAADI موسى بن عمر بن علي السعدي Dah Dah Abdelrahmman Bechir";"Tunisia Tabarka, Tunisia Tunisia, Milan, Italy";"1964-12-04; 1996-11-08; 2003-06-25; 2005-12-20; 2007-10-17; 2009-08-10; 2011-05-16; 2012-07-20";Individual;ano;Al-Qaida "ABDUL RAHMAN ZAHED عبدالرحمان زاهد Abdul Rehman Zahid";"Kharwar District, Logar Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi";"Isfahan, Iran (Islamic Republic of)";"1944; 2007-03-24; 2014-12-17";Individual;ano;Iran "TARIQ ANWAR EL SAYED AHMED طاريق أنور السيد احمد Hamdi Ahmad Farag Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad";"Alexandria, Egypt";"1963-03-15; 2001-10-06; 2004-11-26; 2007-07-18; 2011-05-16; 2019-05-01";Individual;ano;Al-Qaida "ABDULLAH AL-SENUSSI Abdoullah Ould Ahmed";"Libya Sudan";"1949; 2011-02-26; 2014-06-27; 2013-03-21";Individual;ano;Libya "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 "MOHAMMAD ZAHID محمد زاهد Jan Agha Ahmadzai Zahid Ahmadzai";"Logar Province, Afghanistan Afghanistan";"1971; 2000-07-17; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29; 2016-09-07";Individual;ano;Taliban "ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir";"Kabul Province, Afghanistan";"1969; 1971; 2012-11-05; 2013-05-31";Individual;ano;Taliban "FAIZ فيض";"Ghazni Province, Afghanistan";"1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "IMED BEN MEKKI ZARKAOUI عماد بن مكي زرقاوي Dour Nadre Daour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Zarga Nadra";"41-45 Rue Estienne d’Orves, Pré Saint Gervais, France Morocco Algeria Tunis, Tunisia Tunisia";"1973-01-15; 1974-01-15; 1975-03-31; 1999-04-27; 2003-11-12; 2005-12-20; 2006-07-31; 2009-08-10; 2011-05-16";Individual;ano;Al-Qaida "INNOCENT ZIMURINDA Zimulinda";"Rubavu / Mudende Ngungu, Masisi territory, North Kivu, Democratic Republic of the Congo Masisi, Democratic Republic of the Congo";"1972-09-01; 1972-03-16; 1975; 2010-12-01";Individual;ano;DRC "HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Abu Uqlah al-Kuwaiti";Kuwait;"1984-01-31; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "MOHSEN FAKHRIZADEH-MAHABADI";;"2007-03-24; 2014-12-17";Individual;ano;Iran "ABDELHAFIZ ZLITNI";Libya;"1935; 2011-06-24; 2016-11-11; 2014-09-26";Individual;ano;Libya "MERAI ABDEFATTAH KHALIL ZOGHBI مرعي عبدفتاح خليل زغبي F’raji di Singapore F’raji il Libico Mohamed Lebachir Meri Albdelfattah Zgbye Zoghbai Merai Abdul Fattah Lazrag Faraj Larzg Ben Ila Farag Fredj Muhammed El Besir Merai Zoghbai";"Morocco Bendasi, Libya Libya Bengasi, Libya";"1969-04-04; 1960-04-04; 1960-06-04; 1968-01-14; 1960-11-13; 1960-08-11; 2006-08-02; 2009-06-03; 2009-09-01; 2011-12-13; 2017-03-21";Individual;ano;Al-Qaida "MOHAMMAD 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 "MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader";;"2007-03-24; 2014-12-17";Individual;ano;Iran "MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي";"Babylon, Babil, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "SAYED ESMATULLAH ASEM ABDUL QUDDUS سید عصمت الله عاصم عبد القدوس Esmatullah Asem Asmatullah Asem Sayed Esmatullah Asem";"Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan";"1967; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2012-08-13";Individual;ano;Taliban "ZAKI EZAT ZAKI AHMED زكي عزت زكي احمد Rif'at Salim Abu Usama";"Sharqiyah, Egypt Zaqaziq, Egypt";"1960-04-21; 2005-09-29; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "ALI MUSA AL-SHAWAKH 'Ali Musa al-Shawagh Ali al-Hamoud al-Shawakh Ibrahim al-Shawwakh Muhammad 'Ali al-Shawakh Abu Luqman Ali Hammud Abdullah Shuwar al-Aujayd Ali Awas 'Ali Derwish 'Ali al-Hamud Abu Luqman al-Sahl Abu Luqman al-Suri Abu Ayyub";"Syrian Arab Republic Sahl Village, Raqqa Province, Syrian Arab Republic";"1973; 2016-02-29";Individual;ano;Al-Qaida "MAULANA FAZLULLAH Mullah Fazlullah Fazal Hayat Mullah Radio";"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan";"1974; 2015-04-07-04:00; 2019-05-01";Individual;ano;Al-Qaida "Mohammed Salahaldin Abd El Halim Zidane محمد صلاح الدين عبدالحليم زيدان Sayf-Al Adl Muhamad Ibrahim Makkawi Ibrahim al-Madani Saif Al-'Adil Seif al Adel";"Monufia Governate, Egypt";"1963-04-11; 1960-04-11; 2001-01-25; 2010-12-16; 2013-07-24; 2017-02-15; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "Ahmad Oumar Imhamad al-Fitouri احمد عمر امحمد الفيتوري Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi";"Garabulli, Libya Zawiya, Libya";"1988-05-07; 2018-06-07; 2018-09-17";Individual;ano;Libya "Abd Al-Rahman al-Milad Rahman Salim Milad al-Bija";"Zawiya, Libya Tripoli, Libya";2018-06-07;Individual;ano;Libya "FAIZULLAH KHAN NOORZAI na فیض الله خان نورزی Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Haji Mullah Faizullah حاجى فیض الله خان نورزى Haji Faizullah Noori";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Chaman, Baluchistan Province, Pakistan";"1966; 1961; 1962; 1968; 1970; 2011-10-04; 2011-11-29; 2012-06-01";Individual;ano;Taliban "HASAN AL-SALAHAYN SALIH AL-SHA’ARI Husayn al-Salihin Salih al-Sha‘iri Abu Habib al-Libi Hasan Abu Habib";"Libya Derna, Libya Libya, Derna, Libya";"1975; 2016-02-29";Individual;ano;Al-Qaida "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 "SAID JAN ‘ABD AL-SALAM سعید جان عبد السلام Sa'id Jan 'Abd-al-Salam Dilawar Khan Zain Khan Qazi 'Abdallah Qazi Abdullah Ibrahim Walid Qasi Sa'id Jan Said Jhan Farhan Khan Aziz Cairo Nangiali";"Afghan Pakistan Kuwait";"1981-02-05; 1972-01-01; 2006-02-28; 2008-09-09; 2011-02-09; 2019-05-01";Individual;ano;Al-Qaida "PROPAGANDA AND AGITATION DEPARTMENT (PAD)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "PETER GADET Peter Gatdet Yaka Peter Gadet Yak Peter Gadet Yaak Peter Gatdet Yaak Peter Gatdet Peter Gatdeet Yaka";"Mayom County Unity State Mayan, Unity State";"1957; 1959; 2015-07-01-04:00";Individual;ano;SouthSudan "7TH OF TIR";;2006-12-23;Entity;ano;Iran "ABDALLAH AZZAM BRIGADES (AAB) Abdullah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades";;2014-09-23;Entity;ano;Al-Qaida "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 "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 "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 "ABU SAYYAF GROUP Al Harakat Al Islamiyya";Philippines;2001-10-06;Entity;ano;Al-Qaida "ABZAR BORESH KAVEH CO. (BK CO.)";;2008-03-03;Entity;ano;Iran "HAROUN GAYE Haroun Geye Aroun Gaye Aroun Geye";"Bangui, Central African Republic";"1968-01-30; 1969-01-30; 2015-12-17";Individual;ano;CAR "ACADEMY OF NATIONAL DEFENSE SCIENCE";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "ADF Allied Democratic Forces Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ADF/NALU NALU";"North Kivu, Democratic Republic of the Congo";2014-06-30;Entity;ano;DRC "TARKHAN ISMAILOVICH GAZIEV Тархан Исмаилович Газиев Ramzan Oduev Tarkhan Isaevich Gaziev Husan Isaevich Gaziev Umar Sulimov Wainakh Sever Abu Bilal Abu Yasir Abu Asim Husan Ab-Bilal Abu-Naser";"Syrian Arab Republic Iraq Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation";"1965-11-11; 2015-10-02; 2015-12-10; 2016-09-06";Individual;ano;Al-Qaida "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 "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 "AHMED KHALFAN GHAILANI Ahmad, Abu Bakr Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Ali, Ahmed Khalfan Ghailani, Abubakary Khalfan Ahmed Ghailani, Ahmed Ghilani, Ahmad Khalafan Hussein, Mahafudh Abubakar Ahmed Abdallah Khalfan, Ahmed Mohammed, Shariff Omar Haythem al-Kini Ahmed The Tanzanian Foopie Fupi Ahmed, A Al Tanzani, Ahmad Bakr, Abu Khabar, Abu";"United States of America Zanzibar, United Republic of Tanzania";"1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01; 2001-10-17; 2007-07-27; 2010-10-21";Individual;ano;Al-Qaida "AL MOUAKAOUNE BIDDAM الموقعون بالدم Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood";Mali;2014-06-02;Entity;ano;Al-Qaida "AL MOULATHAMOUN الملثمون Les Enturbannés The Veiled";"Mali Niger Algeria";2014-06-02;Entity;ano;Al-Qaida "CHO CHUN RYONG Jo Chun Ryong";;"1960-04-04; 2016-11-30";Individual;ano;DPRK "KIM SOK CHOL";;"1955-05-08; 2016-11-30";Individual;ano;DPRK "ABD AL-KHALIQ AL-HOUTHI عبدالخالق الحوثي Abd-al-Khaliq al-Huthi Abd-al-Khaliq Badr-al-Din al Huthi ‘Abd al-Khaliq Badr al-Din al-Huthi Abd al-Khaliq al-Huthi Abu-Yunus";;"1984; 2014-11-07; 2014-11-20; 2016-08-26";Individual;ano;Yemen "FEREIDOUN ABBASI-DAVANI";"Abadan, Iran (Islamic Republic of)";"1958; 1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "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 "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 "SULTAN HASHIM AHMAD AL-TA'I سلطان هاشم أحمد الطائي";"Mosul, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "NAYIF SHINDAKH THAMIR GHALIB نايف شنداخ ثامر غالب";;2003-06-27;Individual;ano;Iraq "AL MOURABITOUN المرابطون Les Sentinelles The Sentinels";Mali;2014-06-02;Entity;ano;Al-Qaida "AL RASHID TRUST Al-Rasheed Trust Al Rasheed Trust Al-Rashid Trust Aid Organization of the Ulema, Pakistan Al Amin Welfare Trust Al Amin Trust Al Ameen Trust Al-Ameen Trust Al Madina Trust Al-Madina Trust";"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan";2001-10-06;Entity;ano;Al-Qaida "FADIL MAHMUD GHARIB فاضل محمود غريب";"Dujail, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates Villa in the Harasiyah area, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "AL-AKHTAR TRUST INTERNATIONAL Al Akhtar Trust Al-Akhtar Medical Centre Akhtarabad Medical Camp Pakistan Relief Foundation Pakistani Relief Foundation Azmat-e-Pakistan Trust Azmat Pakistan Trust";"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, Pakistan, 25300 Gulistan-e-Jauhar, Block 12, Karachi, Pakistan";2005-08-17;Entity;ano;Al-Qaida "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 "AREFULLAH AREF GHAZI MOHAMMAD عارف الله عارف غازی محمد Arefullah Aref";"Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan";"1958; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "AL-BASHAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, L TD AL-BUSHAIR TRADING COMPANY, LTD";"Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Al Haramain Al Masjed Al Aqsa Al Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation";"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina 64 Potur mahala Street, Travnik, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina";2004-06-28;Entity;ano;Al-Qaida "AMOR MOHAMED GHEDEIR عمر محمد قدير Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid Hammadou";"Algeria Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria";"1958; 1965-12-12; 2008-07-03; 2012-05-10; 2012-11-15; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (INDONESIA) Yayasan Al-Manahil-Indonesia";;2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (PAKISTAN)";"House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan";2004-01-26;Entity;ano;Al-Qaida "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 "ALI HASSAN AL-MAJID AL-TIKRITI علي حسن المجيد التكريتي Al-Kimawi";"al-Awja, near Tikrit, Iraq";"1943; 2003-06-27";Individual;ano;Iraq "MOHAMMED OMAR GHULAM NABI محمد عمر غلام نبی";"Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan Maiwand District, Kandahar Province, Afghanistan";"1966; 1960; 1953; 2000-04-12; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)";"B/P: 1652 Moroni, Union of the Comoros";2004-09-28;Entity;ano;Al-Qaida "AL-HARAMAIN ISLAMIC FOUNDATION Vazir Vezir";"Sarajevo, Bosnia and Herzegovina";2002-03-13;Entity;ano;Al-Qaida "ZAURBEK SALIMOVICH GUCHAEV Заурбек Салимович Гучаев Bach Fackih Vostochniy Muslim Aziz Abdul Aziz";"Syrian Arab Republic Iraq Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation Russian Federation";"1975-09-07; 2015-10-02";Individual;ano;Al-Qaida "AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)";Somalia;2002-03-13;Entity;ano;Al-Qaida "AL-HARAMAIN: AFGHANISTAN BRANCH";Afghanistan;2004-07-06;Entity;ano;Al-Qaida "ALI SADDAM HUSSEIN AL-TIKRITI علي صدام حسين التكريتي Hassan";Iraq;"1980; 1983; 2004-04-07";Individual;ano;Iraq "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 "AL-HARAMAIN: ALBANIA BRANCH";"Irfan Tomini Street, #58, Tirana, Albania";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: ETHIOPIA BRANCH";"Addis Ababa, Woreda District 24 Kebele Section 13, Ethiopia";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: THE NETHERLANDS BRANCH Stichting Al Haramain Humanitarian Aid";"Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands";2004-07-06;Entity;ano;Al-Qaida "ALY SOLIMAN MASSOUD ABDUL SAYED Adam Ibn El Qaim Mohamed Osman";"Ghout El Shamal, Tripoli, Libya Tripoli, Libya Libya";"1969; 2007-06-08; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "ATTIQULLAH AKHUND عتیق الله آخوند";"Shah Wali Kot District, Kandahar Province, Afghanistan";"1953; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI برزان عبد الغفور سليمان مجيد التكريتي Barzan Razuki Abd al-Ghafur";"Salah al-Din, Iraq";"1960; 2003-06-27";Individual;ano;Iraq "BAKHT GUL بخت گل Bakhta Gul Bakht Gul Bahar Shuqib";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province, Afghanistan";"1980; 2012-06-27; 2014-02-11";Individual;ano;Taliban "AL-HARAMAYN FOUNDATION (KENYA)";"Nairobi, Kenya Garissa, Kenya Dadaab, Kenya";2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAYN FOUNDATION (TANZANIA)";"P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania";2004-01-26;Entity;ano;Al-Qaida "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 "AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي";;2001-10-06;Entity;ano;Al-Qaida "AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala";"Al Anbar Province, Al-Qaim, Iraq";2018-03-06;Entity;ano;Al-Qaida "BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1951; 2003-06-27";Individual;ano;Iraq "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 "AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT جبهة النصرة لأهل الشام Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)";"Syrian Arab Republic Iraq";2014-05-14;Entity;ano;Al-Qaida "AL-QAIDA القاعدة ""The Base"" Al Qaeda Islamic Salvation Foundation The Group for the Preservation of the Holy Sites The Islamic Army for the Liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organization Al Qa'ida Al Qa’ida/Islamic Army";;2001-10-06;Entity;ano;Al-Qaida "MIZBAN KHADR HADI مزبان خضر هادي";"Diyala, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "AL-QAIDA IN IRAQ القاعده في العراق AQI al-Tawhid the Monotheism and Jihad Group Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Jama'at Al-Tawhid Wa'al-Jihad JTJ Islamic State of Iraq ISI al-Zarqawi network Islamic State in Iraq and the Levant";;2004-10-18;Entity;ano;Al-Qaida "AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) القاعدة في جزيرة العرب Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida Organization in the Arabian Peninsula (AQAP) Al-Qaida in the South Arabian Peninsula Ansar al-Shari'a (AAS) Al-Qaida in Yemen (AQY)";;2010-01-19;Entity;ano;Al-Qaida "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 "HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي";Iraq;"1972; 2004-04-07";Individual;ano;Iraq "AL-SHABAAB AL-SHABAB SHABAAB THE YOUTH MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB’UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL - SHABAAB AL - MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN MUJAAHIDIIN YOUTH MOVEMENT";;2010-04-12;Entity;ano;Somalia "ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING";"P.O. Box 910606, Amman, Jordan, 11191";2004-06-02;Entity;ano;Iraq "GUL AHMAD HAKIMI گل احمد حكيمى";"Logar Province, Afghanistan Kabul Province, Afghanistan";"1964; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "AMIN INDUSTRIAL COMPLEX Amin Industrial Compound Amin Industrial Company";"P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "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 "SALIM AHMAD SALIM HAMDAN سالم أحمد سالم حمدان Saqr Al-Jaddawi (الكنية صقر الجداوي) Saqar Al Jadawi Saqar Aljawadi Salem Ahmed Salem Hamdan";"Shari Tunis, Sana'a, Yemen Al-Mukalla, Yemen AI-Mukala, Yemen Yemen";"1965; 2001-01-25; 2006-07-25; 2007-04-23; 2009-01-30; 2009-07-17; 2010-01-25";Individual;ano;Al-Qaida "AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group";;2007-03-24;Entity;ano;Iran "AMROGGANG DEVELOPMENT BANKING CORPORATION AMROGGANG Development Bank Amnokkang Development Bank";"Tongan-dong, Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف حمدي Zakariya Adel ben al- Azhar ben Youssef ben Soltane";"Tunisia Tunis, Tunisia";"1970-07-14; 2000-10-04; 2002-09-03; 2005-12-20; 2007-06-07; 2010-12-23; 2014-11-24";Individual;ano;Al-Qaida "ANSAR AL CHARIA BENGHAZI أنصار الشريعة - بنغازي نصار الشريعة (Ansar al Charia) Ansar al-Charia Ansar al-Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) كتيبة أنصار الشريعة (Katibat Ansar al Charia) Ansar al Sharia";;2014-11-19;Entity;ano;Al-Qaida "ANSAR AL CHARIA DERNA أنصار الشريعة – درنة Ansar al-Charia Derna Ansar al-Sharia Derna أنصار الشريعة (Ansar al Charia) Ansar al-Sharia Ansar al Sharia";;2014-11-19;Entity;ano;Al-Qaida "ABDUL AZIZ ABBASIN عبد العزيز عباسین Abdul Aziz Mahsud";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan";"1969; 2011-10-04; 2013-04-22";Individual;ano;Taliban "MOHAMMAD HASSAN AKHUND محمد حسن آخوند";"Pashmul village, Panjwai District, Kandahar Province, Afghanistan";"1955; 1945; 1958; 1950; 2001-01-25; 2003-09-03; 2005-12-20; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "HANI ABD-AL-LATIF TILFAH AL-TIKRITI هاني عبد اللطيف طلفاح التكريتي";"al-Awja, near Tikrit, Iraq";"1962; 2003-06-27";Individual;ano;Iraq "OMAR HAMMAMI Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki";"Somalia Alabama, United States of America";"1986-05-06; 2011-07-28";Individual;ano;Somalia "ANSAR AL-ISLAM أنصار الاسلام Devotees of Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna";;2003-02-24;Entity;ano;Al-Qaida "ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Ansar al-Sharia in Tunisia Ansar al-Shari’ah in Tunisia Ansar al-Shari’ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation";Tunisia;2014-09-23;Entity;ano;Al-Qaida "MAKI MUSTAFA HAMUDAT مكــي مصطفــى حمـودة Maki Hamudat Mackie Hmodat General Maki Al-Hamadat Macki Hamoudat Mustafa";"Mosul, Iraq";"1934; 2004-06-02";Individual;ano;Iraq "ANSAR EDDINE انصار الدين Ansar Dine";Mali;2013-03-20;Entity;ano;Al-Qaida "ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمین في بلاد السودان Ansaru Ansarul Muslimina fi Biladis Sudan Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguards for the Protection of Muslims in Black Africa Vanguard for the Protection of Muslims in Black Africa";Nigeria;2014-06-26;Entity;ano;Al-Qaida "IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI إبراهيم أحمد عبد الستار محمد التكريتي";"Mosul, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "PAK HAN SE Kang Myong Chol";"Democratic People's Republic of Korea";2017-06-02;Individual;ano;DPRK "ARAB WOOD MANUFACTURING COMPANY";"P.O. Box 293, Ninevah, Ninevah, Iraq";2004-04-26;Entity;ano;Iraq "ARMAMENT INDUSTRIES GROUP (AIG)";"Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) Pasdaran Ave., Tehran, Iran (Islamic Republic of) P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "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 "ARMED ISLAMIC GROUP الجماعة الاسلامية المسلحة Al Jamm’ah Al-Islamiah Al- Musallah GIA Groupe Islamique Armé";Algeria;2001-10-06;Entity;ano;Al-Qaida "ASBAT AL-ANSAR عصبة الأنصار";"Ein el-Hilweh camp, Lebanon";2001-10-06;Entity;ano;Al-Qaida "MOHAMMAD ABBAS AKHUND محمد عباس آخوند";"Khas Uruzgan District, Uruzgan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "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 "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 "ATH THAWRA HOUSE FOR PRESS AND PUBLISHING";"P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";2004-04-26;Entity;ano;Iraq "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 "Al-ARABI TRADING COMPANY";"Hai Babil, Lane 11, District 929, Bagdad, Iraq Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq P.O. Box 2337, Alwiyah, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "BABYLON PROJECT";"Hashmiya District, Babylon, Babylon, Babylon, Iraq";2004-04-26;Entity;ano;Iraq "MUZAHIM SA'B HASSAN AL-TIKRITI مزاحم صعب حسن التكريتي";"Salah al-Din or al-Awja near Tikrit, Iraq";"1946; 1960; 1949; 2003-06-27";Individual;ano;Iraq "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 "BAGHDAD MUNICIPALITY";"Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "BAGHDAD STOCK EXCHANGE";"The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "KHALIL AHMED HAQQANI خلیل احمد حقانی Khalil Al-Rahman Haqqani Khalil ur Rahman Haqqani Khaleel Haqqani";"Peshawar, Pakistan Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Sarana Zadran Village, Paktia Province, Afghanistan Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan";"1966-01-01; 1958; 1964; 2011-02-09; 2012-06-01";Individual;ano;Taliban "BANK OF EAST LAND Dongbang BANK TONGBANG U’NHAENG TONGBANG BANK";"PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES";;2008-03-03;Entity;ano;Iran "MOHAMMAD ESSA AKHUND محمد عیسی آخوند";"Mial area, Spin Boldak District, Kandahar Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "QUSAY SADDAM HUSSEIN AL-TIKRITI قصي صدام حسين التكريتي";"Baghdad, Iraq";"1965; 1966; 2003-06-27";Individual;ano;Iraq "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 "BEHINEH TRADING CO.";"Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)";2012-04-18;Entity;ano;Iran "BENEVOLENCE INTERNATIONAL FOUNDATION Al Bir Al Dawalia BIF BIF-USA Mezhdunarodnyj Blagotvoritel'nyl Fond";"8820 Mobile Avenue, IA, Illinois, Oak Lawn, United States of America, 60453 P.O. Box 548, Illinois, Worth, United States of America, 60482 (Formerly located at) 9838 S. Roberts Road, Suite 1W, Illinois, Palos Hills, United States of America, 60465 (Formerly located at) 20-24 Branford Place, Suite 705, New Jersey, Newark, United States of America, 07102 P.O. Box 1937, Khartoum, Sudan Bangladesh Yemen";2002-11-21;Entity;ano;Al-Qaida "BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KARDIAM KARDIAM";"BP 333, Bangui,, Central African Republic Antwerp, Belgium";2015-08-20;Entity;ano;CAR "BUTEMBO AIRLINES (BAL)";"Butembo, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "RAFI ABD-AL-LATIF TILFAH AL-TIKRITI رافي عبد اللطيف طلفاح التكريتي";"Tikrit, Iraq";"1954; 2003-06-27";Individual;ano;Iraq "NASIRUDDIN HAQQANI نصیر الدین حقانی Dr. Alim Ghair Naseer Haqqani Dr. Naseer Haqqani Nassir Haqqani Nashir Haqqani Naseruddin";"Pakistan Neka District, Paktika Province, Afghanistan";"1970; 1973; 2010-07-20; 2011-07-29; 2012-05-18; 2013-06-27; 2014-02-11";Individual;ano;Taliban "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "CENTRAL PETROLEUM ENTERPRISE";"P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "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 "CHANG AN SHIPPING & TECHNOLOGY 長安海連技術有限公司 CHANG AN SHIPPING AND TECHNOLOGY";"Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China";2018-03-30;Entity;ano;DPRK "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE";"P.O. Box 274, Ashar, Basrah, Basrah, Iraq";2004-04-26;Entity;ano;Iraq "AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده Ahmad Jan Akhunzada Ahmad Jan Akhund Zada";"Lablan village, Dehrawood District, Uruzgan Province, Afghanistan Zurmat District, Paktia Province, Afghanistan";"1966; 1967; 2001-01-25; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29; 2012-06-01";Individual;ano;Taliban "RAGHAD SADDAM HUSSEIN AL-TIKRITI رغد صدام حسين التكريتي";"Amman, Jordan Iraq";"1967; 2004-04-07";Individual;ano;Iraq "SIRAJUDDIN JALLALOUDINE HAQQANI سراج الدين جلال الدين حقانى Siraj Haqqani Serajuddin Haqani Siraj Haqani Saraj Haqani Khalifa";"Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Danda, Miramshah, North Waziristan, Pakistan Khost province, Afghanistan Neka district, Paktika province, Afghanistan Srana village, Garda Saray district, Paktia province, Afghanistan";"1977; 1978; 2007-09-13; 2013-04-22";Individual;ano;Taliban "CHONGCHONGANG SHIPPING COMPANY Chong Chon Gang Shipping Co. Ltd.";"817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "YAHYA HAQQANI يحيى حقانی Yaya Qari Sahab";;"1982; 1978; 2014-07-31";Individual;ano;Taliban "COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CAGL";"Avenue Président Mobutu, Goma, Democratic Republic of the Congo Gisenyi, Rwanda PO BOX 315, Goma, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "CONGOMET TRADING HOUSE";"North Kivu, Butembo";2007-03-29;Entity;ano;DRC "RANA SADDAM HUSSEIN AL-TIKRITI رنا صدام حسين التكريتي";"Amman, Jordan Iraq";"1969; 2004-04-07";Individual;ano;Iraq "ALI BARZAN IBRAHIM HASAN AL-TIKRITI علي برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1981-04-18; 2004-04-07";Individual;ano;Iraq "CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group";;2007-03-24;Entity;ano;Iran "DAEDONG CREDIT BANK (DCB) DCB Taedong Credit Bank";"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "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 "DCB FINANCE LIMITED";"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Dalian, China";2016-11-30;Entity;ano;DPRK "DEFENCE INDUSTRIES ORGANISATION (DIO)";;2006-12-23;Entity;ano;Iran "NASHWAN ABD AL-RAZZAQ ABD AL-BAQI نشوان عبد الرزاق عبد الباقي Abdal Al-Hadi Al-Iraqi Abd Al-Hadi Al-Iraqi Abu Abdallah Omar Uthman Mohammed Abdul Hadi Arif Ali Abdul Hadi al-Taweel Abd al-Hadi al-Ansari Abd al-Muhayman Abu Ayub";"Mosul, Iraq";"1961; 2001-10-06; 2007-05-14; 2007-07-27; 2015-12-10";Individual;ano;Al-Qaida "EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA احسان الله سرفدا حسام الدین آخوندزاده Ehsanullah Sarfadi Ehsanullah Sarfida";"Khatak village, Gelan District, Ghazni Province, Afghanistan";"1962; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2012-02-13; 2012-05-18; 2013-12-31";Individual;ano;Taliban "MOHAMMAD ESHAQ AKHUNZADA محمد اسحاق آخوند زاده Mohammad Ishaq Akhund born in 1963";"Andar District, Ghazni Province, Afghanistan";"1963; 1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI روكان رزوقي عبد الغفار سليمان التكريتي Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuqi Abd al-Ghafur Al-Majid Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid";"Tikrit, Iraq";"1956; 2003-06-27";Individual;ano;Iraq "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 "DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)";"Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"P.O. Box 552, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "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 "DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION";"P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327,, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL";"P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Basrah, Iraq";2004-04-26;Entity;ano;Iraq "KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI خولة برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1986-12-03; 2004-04-07";Individual;ano;Iraq "DOOSTAN INTERNATIONAL COMPANY (DICO)";;2010-06-09;Entity;ano;Iran "EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Islamic Party of Turkestan Djamaat Turkistan";;2002-09-11;Entity;ano;Al-Qaida "MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI محمد برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1972-11-02; 2004-04-07";Individual;ano;Iraq "EGYPTIAN ISLAMIC JIHAD الجهاد الاسلامي المصري Egyptian Al-Jihad Jihad Group New Jihad Al-Jihad Egyptian Islamic Movement";;2001-10-06;Entity;ano;Al-Qaida "ELECTRO SANAM COMPANY E. S. Co. E. X. Co.";;2008-03-03;Entity;ano;Iran "SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI سعد عبد المجيد الفيصل التكريتي";"Tikrit, Iraq";"1944; 2003-06-27";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 "EMARAT KAVKAZ Эмират Кавказ";;2011-07-29;Entity;ano;Al-Qaida "ETTEHAD TECHNICAL GROUP";;2008-03-03;Entity;ano;Iran "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 "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "FAJR INDUSTRIAL GROUP Instrumentation Factory Plant";;2006-12-23;Entity;ano;Iran "SAB'AWI IBRAHIM HASSAN AL-TIKRITI سبعاوي إبراهيم حسن التكريتي";"Tikrit, Iraq";"1947; 2003-06-27";Individual;ano;Iraq "SAJA BARZAN IBRAHIM HASAN AL-TIKRITI سجا برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1978-01-01; 2004-04-07";Individual;ano;Iraq "FARASAKHT INDUSTRIES";"P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "FARAYAND TECHNIQUE";;2006-12-23;Entity;ano;Iran "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 "FATER INSTITUTE Faater Institute";;2010-06-09;Entity;ano;Iran "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "DJAMEL AKKACHA جمال عكاشة Yahia Abou el Hoummam Yahia Abou el Hammam";"Mali Rouiba, Algiers, Algeria";"1978-05-09; 2013-02-05; 2019-05-01";Individual;ano;Al-Qaida "SADDAM HUSSEIN AL-TIKRITI صدام حسين التكريتي Abu Ali";"al-Awja, near Tikrit, Iraq";"1937-04-28; 2003-06-27";Individual;ano;Iraq "THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI ثريا برزان إبراهيم حسن التكريتي";Iraq;"1980-12-19; 1980-01-19; 2004-04-07";Individual;ano;Iraq "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) FDLR Force Combattante Abacunguzi Combatant Force for the Liberation of Rwanda FOCA";"North Kivu, Democratic Republic of the Congo South Kivu, Democratic Republic of the Congo";2012-12-31;Entity;ano;DRC "FOREIGN TRADE BANK (FTB)";"FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ياسر سبعاوي إبراهيم حسن التكريتي Yassir Sabawi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hassan Al-Tikriti Ali Thafir Abdallah";"Mosul, Iraq Az Zabadani, Syrian Arab Republic Baghdad, Iraq Al-Owja, Iraq";"1968-05-15; 2005-07-27";Individual;ano;Iraq "GENERAL BUREAU OF ATOMIC ENERGY (GBAE) General Department of Atomic Energy (GDAE)";"Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "GENERAL ESTABLISHMENT FOR 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 "TAHIR JALIL HABBUSH AL-TIKRITI طاهر جليل حبوش التكريتي";"Tikrit, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "MAXIME HAUCHARD Abou Abdallah al Faransi";"Syrian Arab Republic Saint Aubin les Elbeuf, Normandy, France";"1992-03-17; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS";"P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING";"P.O. Box 1033, Al-Tahreer Square, South Gate,, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "MOHAMMAD HEJAZI Mohammed Hijazi";"Isfahan, Iran (Islamic Republic of)";"1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "GHARAGAHE SAZANDEGI GHAEM";;2010-06-09;Entity;ano;Iran "GHORB KARBALA";;2010-06-09;Entity;ano;Iran "ABOU MOHAMED AL ADNANI Yaser Khalaf Nazzal Alrawi Jaber Taha Falah Abou Khattab Abou Sadeq Alrawi Tah al Binchi Abu Mohammed al-Adnani Taha Sobhi Falaha Yasser Khalaf Hussein Nazal al-Rawi Abu Baker al-Khatab Abu Sadek al-Rawi Taha al-Banshi Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami Hajj Ibrahim";"Binnish, Syrian Arab Republic";"1977; 2014-08-15; 2019-05-01";Individual;ano;Al-Qaida "UDAY SADDAM HUSSEIN AL-TIKRITI عدي صدام حسين التكريتي";"Baghdad, Iraq";"1964; 1967; 2003-06-27";Individual;ano;Iraq "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 "GHORB NOOH";;2010-06-09;Entity;ano;Iran "GLOBAL RELIEF FOUNDATION (GRF)";"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, United States of America, 60455 P.O. Box 1406, Bridgeview, Illinois, United States of America, 60455";2002-10-22;Entity;ano;Al-Qaida "NAJIBULLAH HAQQANI HIDAYATULLAH نجیب الله حقانی هدايت الله Najibullah Haqani";"Moni village, Shigal District, Kunar Province";"1971; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2014-05-16";Individual;ano;Taliban "GREEN PINE ASSOCIATED CORPORATION CHO'NGSONG UNITED TRADING COMPANY CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA JINDALLAE KU'MHAERYONG COMPANY LTD. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAEINGP'IL COMPANY National Resources Development and Investment Corporation Saeng Pil Trading Corporation";"c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer";"Branch Office 1: Sanatan (variant Sanatin) Bazaar, near Trench (variant Tranch) Road, Sanatan Bazaar Street, Pakistan, Chaman, Baluchistan Province Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Branch Office 11: Iran";2015-03-27-04:00;Entity;ano;Taliban "WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Walid Hamid Tawfiq al-Nasiri";"Tikrit, Iraq";"1954; 2003-06-27";Individual;ano;Iraq "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 "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE حاجی خيرالله و حاجی ستار صرافی Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah";;2012-06-29;Entity;ano;Taliban "HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة Hanifah Currency Exchange Hanifeh Exchange Hanifa Exchange Hunaifa Office Hanifah Exchange Company Hanifa Money Exchange Office";"Albu Kamal (Al-Bukamal), Syrian Arab Republic";2017-07-20;Entity;ano;Al-Qaida "ABDOULAYE HISSENE Abdoulaye Issène Abdoulaye Hissein Hissene Abdoulaye Abdoulaye Issène Ramadane Abdoulaye Issene Ramadan Issene Abdoulaye";"KM5, Bangui, Central African Republic Nana-Grebizi, Central African Republic Ndjari, Ndjamena, Chad Ndele, Bamingui-Bangoran, Central African Republic Haraze Mangueigne, Chad Chad";"1967-01-01; 1967; 2013-04-05; 2009-04-21; 2017-05-17; 2019-03-01; 2019-04-18";Individual;ano;CAR "HAPJANGGANG SHIPPING CORP";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "HAQQANI NETWORK (HQN) شبکه حقانی";;2012-11-05;Entity;ano;Taliban "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 "HAJJAJ BIN FAHD AL AJMI Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi Hajjaj bin-Fahad al-Ajmi Sheikh Hajaj al-Ajami Hajaj al-Ajami Ajaj Ajami";Kuwait;"1987-08-10; 2014-08-15";Individual;ano;Al-Qaida "WATBAN IBRAHIM HASSAN AL-TIKRITI وطبان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1952; 2003-06-27";Individual;ano;Iraq "YUN HO-JIN Yun Ho-chin";;"1944-10-13; 2009-07-16";Individual;ano;DPRK "HARA COMPANY";;2010-06-09;Entity;ano;Iran "HARAKAT SHAM AL-ISLAM Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement";"Syrian Arab Republic";2016-02-29;Entity;ano;Al-Qaida "MOHSEN HOJATI";"Iran (Islamic Republic of)";"1955-09-28; 2007-03-24; 2014-12-17";Individual;ano;Iran "HARAKAT UL-MUJAHIDIN / HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul- Mujahideen";Pakistan;2001-10-06;Entity;ano;Al-Qaida "HARAKAT-UL JIHAD ISLAMI حرکت الجہاد الاسلامی HUJI Movement of Islamic Holy War Harkat-ul-Jihad-al Islami Harkat-al-Jihad-ul Islami Harkat-ul-Jehad-al-Islami Harakat ul Jihad-e-Islami Harakat-ul-Ansar HUA";;2010-08-06;Entity;ano;Al-Qaida "MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI مراد بن علي بن البشير الطرابلسي Aboue Chiba Brahim Arouri Taoufik Ben Salah Adnan Sassi Adel Salam Kamel Salah Adnan Arouri Faisel Bentaib Amour Adnan Salah Hasnaoui Mellit Arouri Taoufik ben Taieb Abouechiba Brahim Farid Arouri Ben Magid Maci Ssassi Salah ben Anan Hasnaui Mellit Abou Djarrah";"Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia Libya Tunisia Algeria Morocco Lebanon Manzil Tmim, Tunisia";"1969-05-20; 1966-09-02; 1964-09-02; 1966-04-02; 1963-02-02; 1965-02-04; 1965-03-02; 1965-02-09; 1966-04-01; 1964-02-09; 1964-06-02; 1966-06-02; 1972-06-02; 1996-06-01; 2003-11-12; 2005-12-20; 2009-08-10; 2011-05-16; 2016-02-23";Individual;ano;Al-Qaida "RI HONG-SOP";;"1940; 2009-07-16; 2018-07-09";Individual;ano;DPRK "HESONG TRADING COMPANY";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "HILAL AHMAR SOCIETY INDONESIA (HASI) Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria";;2015-03-13;Entity;ano;Al-Qaida "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 "HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO.";"Sanaee Street, Kish Island, Iran";2009-07-16;Entity;ano;DPRK "HUAXIN SHIPPING HONGKONG LTD 華信船務(香港)有限公司";"Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China";2018-03-30;Entity;ano;DPRK "ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr";"Saqra, Saudi Arabia";"1985-07-13; 2014-08-15; 2019-05-01";Individual;ano;Al-Qaida "HASSAN ABDULLAH HERSI AL-TURKI AL-TURKI, Hassan TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle";"Somalia Ogaden Region, Ethiopia";"1944; 2010-04-12";Individual;ano;Somalia "OMAR ALI HUSSAIN Abu-Sa'id Al Britani";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland High Wycombe, Buckinghamshire, United Kingdom of Great Britain and Northern Ireland";"1987-03-21; 2004-07-21; 2015-09-28";Individual;ano;Al-Qaida "IDLEB COMPANY FOR SPINNING";"P.O. Box 9, Idleb, Iraq";2004-04-26;Entity;ano;Iraq "ILSIM INTERNATIONAL BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "MOHAMMAD TAHIR HAMMID HUSSEIN محمد طاهر حامد حسين Abdelhamid Al Kurdi";"Sulaymaniya, Iraq Poshok, Iraq";"1975-11-01; 2003-11-12; 2005-09-09; 2007-12-21; 2011-05-16; 2015-12-10; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "IMENSAZAN CONSULTANT ENGINEERS INSTITUTE";;2010-06-09;Entity;ano;Iran "INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Instrumentation Factories Plant";;2008-03-03;Entity;ano;Iran "AMIR RASHID MUHAMMAD AL-UBAIDI عامر راشد محمد العبيدي";"Багдад, Iraq";"1939; 2003-06-27";Individual;ano;Iraq "ABD-AL-TAWWAB MULLAH HUWAYSH عبد التواب ملا حويش";"Mosul, Iraq Baghdad, Iraq";"1942-03-14; 1957; 2003-06-27";Individual;ano;Iraq "IRAQI STATE EXPORT ORGANIZATION";"P.O. Box 5670, Baghdad, Sadoon Street, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI STATE IMPORT ORGANIZATION IraqI STATE ORGANIZATION OF IMPORTS";"P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, Baghdad, 16 Building no. 5, Iraq";2004-04-26;Entity;ano;Iraq "CHOE HWI";"Democratic People's Republic of Korea";"1954; 1955; 2017-06-02";Individual;ano;DPRK "IRAQI TRADING STATE COMPANY IraqI TRADING STATE ESTABLISHMENT";"P.O. Box 17, Baghdad, Al Masbah, Iraq";2004-04-26;Entity;ano;Iraq "ISLAMIC ARMY OF ADEN";;2001-10-06;Entity;ano;Al-Qaida "MOHAMMED AL GHABRA Mohammed El’ Ghabra Danial Adam";"East London, United Kingdom Damascus, Syrian Arab Republic";"1980-06-01; 2006-12-12; 2011-12-13; 2015-07-20; 2019-05-01";Individual;ano;Al-Qaida "GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي";"Baghdad, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "CHU HYO’K Ju Hyok";;"1986-11-23; 2016-10-28; 2017-12-22";Individual;ano;DPRK "ISLAMIC INTERNATIONAL BRIGADE (IIB) The Islamic Peacekeeping Brigade The Islamic Peacekeeping Army The International Brigade Islamic Peacekeeping Battalion International Battalion Islamic Peacekeeping International Brigade";;2003-03-04;Entity;ano;Al-Qaida "ISLAMIC JIHAD GROUP Jama’at al-Jihad Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union";;2005-06-01;Entity;ano;Al-Qaida "MOSTAFA KAMEL MOSTAFA IBRAHIM مصطفى كمال مصطفى ابراهيم Mustafa Kamel Mustafa Adam Ramsey Eaman Kamel Mustapha Mustapha Mustapha Kamel Mustapha Abu Hamza Mostafa Kamel Mostafa Abu Hamza Al-Masri Abu Hamza Al-Misri";"United States of America Alexandria, Egypt";"1958-04-15; 2002-04-24; 2004-11-26; 2006-07-25; 2008-03-14; 2010-10-21; 2014-08-04";Individual;ano;Al-Qaida "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;2001-10-06;Entity;ano;Al-Qaida "ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL";;2019-05-14;Entity;ano;Al-Qaida "YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي";;2003-06-27;Individual;ano;Iraq "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 "JAISH-I-MOHAMMED Army of Mohammed";Pakistan;2001-10-17;Entity;ano;Al-Qaida "JAM'YAH TA'AWUN AL-ISLAMIA Society of Islamic Cooperation Jam'iyat Al Ta'awun Al Islamiyya Jit";"Kandahar City, Afghanistan";2001-10-17;Entity;ano;Al-Qaida "JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad جماعة أهل السنة للدعوة والجهاد Boko Haram Western Education is a Sin";Nigeria;2014-05-22;Entity;ano;Al-Qaida "JAMAAT-UL-AHRAR (JuA) جمات ال احرار Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind";"Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region, Lalpura Mohmand Agency, Pakistan";2017-07-06;Entity;ano;Al-Qaida "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 "INTISSAR AL-UBAYDI انتصار العبيدي";Iraq;"1974; 2004-04-07";Individual;ano;Iraq "JAN MOHAMMAD MADANI IKRAM جان محمد مدنی اکرام";"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1954; 1955; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-15; 2016-09-07";Individual;ano;Taliban "JEMAAH ISLAMIYAH Jema’ah Islamiyah Jemaah Islamiya Jemaah Islamiah Jamaah Islamiyah Jama’ah Islamiyah";;2002-10-25;Entity;ano;Al-Qaida "JEMMAH ANSHORUT TAUHID (JAT) Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Jama’ah Ansharut Tauhid Laskar 99";"Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia";2012-03-12;Entity;ano;Al-Qaida "PAK CHUN IL";;"1954-07-28; 2016-11-30";Individual;ano;DPRK "JOZA INDUSTRIAL CO.";;2008-03-03;Entity;ano;Iran "JUND AL-KHILAFAH IN ALGERIA (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza’ir Jund al-Khalifa fi Ard al-Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria";"Kabylie region, Algeria";2015-09-29;Entity;ano;Al-Qaida "MAHFOUZ OULD AL-WALID محفوظ ولد الوليد Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid";Mauritania;"1975-01-01; 2001-10-06; 2007-06-01; 2011-06-10";Individual;ano;Al-Qaida "CHO IL U Cho Il Woo";"Musan, North Hamgyo'ng Province, Democratic People's Republic of Korea";"1945-05-10; 2017-06-02";Individual;ano;DPRK "Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) جماعة نصرة الإسلام والمسلمين";;2018-10-04;Entity;ano;Al-Qaida "Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia";;2017-07-20;Entity;ano;Al-Qaida "NUSRET IMAMOVIC Nusret Sulejman Imamovic";"Syrian Arab Republic Miljanovci, Kalesija Municipality, Bosnia and Herzegovina Bosnia and Herzegovina";"1971-09-26; 1977-09-26; 2016-02-29; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "Jund Al Aqsa The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds";"Idlib Governorate, Syrian Arab Republic Hama Governorate, Syrian Arab Republic";2017-07-20;Entity;ano;Al-Qaida "KALA-ELECTRIC Kalaye Electric";;2006-12-23;Entity;ano;Iran "KIM SONG CHOL Kim Hak Song";;"1968-03-26; 1970-10-15; 2016-11-30";Individual;ano;DPRK "IYAD NAZMI SALIH KHALIL إياد نظمي صالح خليل Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil Iyad al-Toubasi Iyad al-Tubasi Abu al-Darda' Abu-Julaybib al-Urduni Abu-Julaybib";"Syrian Arab Republic";"1974; 2017-02-22";Individual;ano;Al-Qaida "KAMAL MUSTAFA ABDALLAH كمال مصطفى عبد الله Kamal Mustafa Abdallah Sultan al-Tikriti";"Tikrit, Iraq";"1952; 2003-06-27";Individual;ano;Iraq "ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abdulrhman Mohammed D. Aljahani Abu al-Wafa’ Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abu al-Wafa Abd al-Rahman Muhammad Thafir al-Jahni Abd al-Rahman Muhammad al-Juhani ) Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abou Wafa al Saoudi";"Kharj, Saudi Arabia Saudi Arabia";"1971-12-04; 1977; 2014-08-15";Individual;ano;Al-Qaida "HUSAM MUHAMMAD AMIN AL-YASSIN حسام محمد أمين الياسين";"Tikrit, Iraq";"1953; 1958; 2003-06-27";Individual;ano;Iraq "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 "KANGBONG TRADING CORPORATION";"Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KAVEH CUTTING TOOLS COMPANY";"3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "ZAFAR IQBAL Zaffer Iqbal Malik Zafar Iqbal Shehbaz Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Zafar Iqbal Chaudhry Muhammad Zafar Iqbal";"Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan";"1953-10-04; 2006-08-22; 2012-03-14; 2019-05-01";Individual;ano;Al-Qaida "KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)";;2010-06-09;Entity;ano;Iran "KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari";"Afghanistan/Pakistan border area Khan-Shaykhun, Syrian Arab Republic Idlib, Aleppo and Khama, Syrian Arab Republic";2018-03-29;Entity;ano;Al-Qaida "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 "KHORASAN METALLURGY INDUSTRIES";;2008-03-03;Entity;ano;Iran "KINGLY WON INTERNATIONAL CO., LTD";"Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, Marshall Islands, 96960";2018-03-30;Entity;ano;DPRK "GUL AGHA ISHAKZAI كُل آغا اسحاقزی Mullah Gul Agha Mullah Gul Agha Akhund Hidayatullah Haji Hidayatullah Hayadatullah";"Pakistan Band-e Temur, Maiwand District, Kandahar Province, Afghanistan";"1972; 2010-07-20; 2011-11-29; 2013-12-31";Individual;ano;Taliban "KOREA ACHIM SHIPPING CO";"Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG COMPANY";"Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "AMID HUSAIN AL KUNI";Libya;"2011-03-17; 2014-09-26; 2012-04-02";Individual;ano;Libya "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 "SHAMIL MAGOMEDOVICH ISMAILOV Шамиль Магомедович Измайлов Shamil Magomedovich Aliev Abu Hanifa";"Syrian Arab Republic Iraq Astrakhan, Russian Federation Alexandria, Egypt Russian Federation";"1980-10-29; 2010-09-08; 2000-12-15; 2015-10-02";Individual;ano;Al-Qaida "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2013-03-07;Entity;ano;DPRK "KOREA DAESONG BANK Choson Taesong Unhaeng Taesong Bank";"Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "GASTON IYAMUREMYE Rumuli Byiringiro Victor Rumuli Victor Rumuri Michel Byiringiro";"North Kivu Province, Democratic Republic of the Congo Musanze District, Northern Province, Rwanda Ruhengeri, Rwanda";"1948; 2010-12-01; 2016-10-13";Individual;ano;DRC "KOREA DAESONG GENERAL TRADING CORPORATION Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation";"Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA FOREIGN TECHNICAL TRADE CENTER";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "FAYSAL AHMAD BIN ALI AL-ZAHRANI فيصل احمد بن علي الزهراني Faisal Ahmed Ali Alzahrani Abu Sarah al-Saudi Abu Sara Zahrani";"Syrian Arab Republic Saudi Arabia, Al-Khafji, Saudi Arabia Saudi Arabia";"1986-01-19; 2011-07-14; 2016-04-20; 2019-05-01";Individual;ano;Al-Qaida "Pak Il Kyu Pak Il-Gyu";;2017-08-05;Individual;ano;DPRK "KOREA HEUNGJIN TRADING COMPANY Hunjin TRADING Co. Korea Henjin Trading Co. Korea Hengjin Trading Company";"Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "KU JA HYONG Ku Cha-hyo'ng";Libya;"1957-09-08; 2017-12-22";Individual;ano;DPRK "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company International Chemical Joint Venture Company";"South Hamgyong Province, Hamhung, Democratic People's Republic of Korea Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA KUMRYONG TRADING CORPORATION";;2013-01-22;Entity;ano;DPRK "QUREN SALIH QUREN AL QADHAFI Akrin Saleh Akrin (أقرين صالح أقرين)";Egypt;"2011-03-17; 2015-03-26; 2014-09-26";Individual;ano;Libya "GHALIB ABDULLAH AL-ZAIDI غالب عبدالله الزيدي Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi";"Raqqah Region, Marib Governorate, Yemen";"1975; 1970; 2017-02-22";Individual;ano;Al-Qaida "ABU BAKR YUNIS JABIR";"Jalo, Libya";"1952; 2011-02-26; 2012-04-02";Individual;ano;Libya "KOREA KUMSAN TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC";"Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "RI JAE IL RI Chae-Il";;"1934; 2017-06-02";Individual;ano;DPRK "KOREA KWANGSONG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "KOREA MINING DEVELOPMENT TRADING CORPORATION CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION ""KOMID""";"Central District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "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 "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 "KOREA MYONGDOK SHIPPING CO";"Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA PUGANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "SAIDULLAH JAN سعيدالله جان Abid Khan";"Giyan District, Paktika Province, Afghanistan";"1982; 2014-07-31";Individual;ano;Taliban "KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION";"Pot’onggang District, Pyongyang, Democratic People's Republic of Korea Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corporation Ryonha Machinery Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp. Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery JV Huichon Ryonha Machinery General Plant Unsan Unsan Solid Tools Millim Technology Company 朝鲜联合机械贸易会社";"Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "MUNIR AL QUBAYSI منير القبيسي Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh. Awad";"Syrian Arab Republic Heet, Iraq";"1966; 2004-04-26";Individual;ano;Iraq "ABD-AL-MAJID AZIZ AL-ZINDANI عبد المجيد عزيز الزنداني Abdelmajid Al-Zindani Shaykh 'Abd Al-Majid Al-Zindani Sheikh Abd Al-Meguid Al-Zandani";"P.O. Box 8096, Sana'a, Yemen Yemen";"1950; 1995-08-13; 2004-02-27; 2006-07-25; 2011-06-10; 2019-05-01";Individual;ano;Al-Qaida "HAN JANG SU Chang-Su Han";"Pyongyang, Democratic People's Republic of Korea";"1969-11-08; 2017-08-05";Individual;ano;DPRK "KOREA SAMJONG SHIPPING";"Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA SAMMA SHIPPING CO";"Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KHALIL BEN AHMED BEN MOHAMED JARRAYA خليل بن احمد بن محمد جراية Khalil Yarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amro Omar Amrou Amr";"Nuoro, Italy Sereka Sfax, Tunisia Tunisian, Genoa, Italy";"1969-02-08; 1970-08-15; 1995-07-26; 2003-06-25; 2004-11-26; 2005-12-20; 2007-10-17; 2008-09-16; 2009-03-24; 2009-08-10; 2010-08-06";Individual;ano;Al-Qaida "KOREA TAESONG TRADING COMPANY";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA UNITED DEVELOPMENT BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "UGLA ABID SAKR AL-ZUBAISI عكلة عبد صكر القبيسي Saqr al-Kabisi Abd Aqala";"Kubaisi, al-Anbar, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "RI JE-SON Ri Che-son";;"1938; 2009-07-16; 2014-07-30";Individual;ano;DPRK "KOREA YUJONG SHIPPING CO LTD";"Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST";"Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "RYU JIN";;"1965-08-07; 2016-03-02";Individual;ano;DPRK "KOREAN NATIONAL INSURANCE COMPANY (KNIC) Korea Foreign Insurance Company";"Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "KOREAN TANGUN TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN عبد الله محمد رجب عبد الرحمن Abu Al-Khayr Ahmad Hasan Abu Jihad";"Kafr Al-Shaykh, Egypt";"1957-11-03; 2005-09-29; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "SHAMS UR-RAHMAN ABDUL ZAHIR شمس الرحمن عبد الظاهر Shamsurrahman Shams-u-Rahman Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam";"Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan";"1969; 2001-02-23; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29; 2012-05-18";Individual;ano;Taliban "AMRU AL-ABSI Amr al Absi Abu al Athir Amr al Absi Abu al-Athir Abu al-Asir Abu Asir Abu Amr al Shami Abu al-Athir al-Shami Abu-Umar al-Absi";"Homs, Syrian Arab Republic Saudi Arabia";"1979; 2015-09-29; 2019-05-01";Individual;ano;Al-Qaida "HAMID HAMAD HAMID AL-‘ALI";"Kuwait Qatar";"1960-11-17; 2014-08-15";Individual;ano;Al-Qaida "SALLY-ANNE FRANCES JONES Umm Hussain al-Britani Sakinah Hussain";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Greenwich, Greater London, United Kingdom of Great Britain and Northern Ireland";"1968-11-17; 2013-09-23; 2015-09-28";Individual;ano;Al-Qaida "KORYO BANK";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank";"Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "KIM JONG SIK Kim Cho’ng-sik";"Democratic People's Republic of Korea";"1967; 1969; 2017-12-22";Individual;ano;DPRK "KOTI CORP";"Panama City, Panama";2018-03-30;Entity;ano;DPRK "LASHKAR I JHANGVI (LJ)";;2003-02-03;Entity;ano;Al-Qaida "‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usamah al-Rahman Abu Shaima’ Kuwaiti Abu Usamah al-Kuwaiti Abu Usama Yusuf";"Syrian Arab Republic";"1973-03-06; 2014-09-23; 2017-02-15; 2019-05-01";Individual;ano;Al-Qaida "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 "LASHKAR-E-TAYYIBA Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis Pashan-e-ahle Hadis Lashkar e Tayyaba LET Jamaat-ud-Dawa JUD Jama'at al-Dawa Jamaat ud-Daawa Jamaat ul-Dawah Jamaat-ul-Dawa Jama'at-i-Dawat Jamaiat-ud-Dawa Jama'at-ud-Da'awah Jama'at-ud-Da'awa Jamaati-ud-Dawa Falah-i-Insaniat Foundation (FIF)";;2005-05-02;Entity;ano;Al-Qaida "LEADER (HONG KONG) INTERNATIONAL Leader International Trading Limited Leader (Hong Kong) International Trading Limited";"LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region";2013-01-22;Entity;ano;DPRK "SALIM Y SALAMUDDIN JULKIPLI Kipli Sali Julkipli Salim";"Tulay, Jolo Sulu, Philippines";"1967-06-20; 2003-09-09; 2009-02-23; 2011-12-13";Individual;ano;Al-Qaida "LIBYAN AFRICA INVESTMENT PORTFOLIO";"Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya";2011-03-17;Entity;ano;Libya "LIBYAN INVESTMENT AUTHORITY Libyan Foreign Investment Company (LFIC)";"1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103";2011-03-17;Entity;ano;Libya "MAHMUD DHIYAB AL-AHMED محمود ذياب الأحمد";"Baghdad, Iraq Mosul, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH سليمان جاسم سليمان علي أبوغيث Abo Ghaith";"Kuwait Kuwaiti, Kuwait";"1965-12-14; 1998-11-27; 2004-01-16; 2008-07-23; 2011-06-10";Individual;ano;Al-Qaida "KIM JUNG JONG Kim Chung Chong";;"1966-11-07; 2016-03-02; 2017-06-01";Individual;ano;DPRK "LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية LIFG";Libya;2001-10-06;Entity;ano;Al-Qaida "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland";2004-04-26;Entity;ano;Iraq "Ibrahim Saeed Salim Jadhran";;"1982; 2018-09-11";Individual;ano;Libya "LORD’S RESISTANCE ARMY LRA Lord’s Resistance Movement (LRM) Lord’s Resistance Movement/Army (LRM/A)";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).";2016-03-07;Entity;ano;CAR "M. BABAIE INDUSTRIES";"P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "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 "INNOCENT KAINA Colonel Innocent KAINA India Queen";"Uganda Bunagana, Rutshuru territory, Democratic Republic of the Congo";"2012-11-30; 2016-10-13";Individual;ano;DRC "M23 Mouvement du 23 mars";;2012-12-31;Entity;ano;DRC "MACHANGA LTD";"Plot 55A, Upper Kololo Terrace, Kampala, Uganda";2007-03-29;Entity;ano;DRC "RAHMATULLAH KAKAZADA رحمت الله کاکا زاده Rehmatullah Kakazada Mullah Nasir";"Zurmat District, Paktia Province, Afghanistan Afghanistan";"1968; 1999-01-07; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MAKHTAB AL-KHIDAMAT مكتب الخدمات MAK Al Kifah";;2001-10-06;Entity;ano;Al-Qaida MAKIN;;2010-06-09;Entity;ano;Iran "AMIR ABDULLAH امیر عبد الله Amir Abdullah Sahib";"Karachi, Pakistan Paktika Province, Afghanistan";"1972; 2010-07-20; 2011-11-29";Individual;ano;Taliban "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 "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 "JÉRÔME KAKWAVU BUKANDE Jérôme Kakwavu Commandant Jérôme";"Goma, Democratic Republic of the Congo";2005-11-01;Individual;ano;DRC "MALEK ASHTAR UNIVERSITY";"Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio";"Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN المهدي بن محمد بن محمد كمون Salmane";"Via Masina Number 7, Milan, Italy Tunis, Tunisia Tunisia";"1968-04-03; 2000-04-12; 2002-09-03; 2005-12-20; 2007-06-07; 2010-12-23";Individual;ano;Al-Qaida "MECHANICAL TRAINING CENTRE/NASSIRIYA";"P.O. Box 65, Nassiriyah, Nassiriyah, Iraq";2004-04-26;Entity;ano;Iraq "MIDCO FINANCIAL, S.A. MIDCO FINANCE, S.A.";;2004-04-26;Entity;ano;Iraq "ABDUL HABIB ALIZAI عبد الحبیب عالیزی Haji Agha Jan Alizai Hajji Agha Jan Agha Jan Alazai Haji Loi Lala Loi Agha Abdul Habib Agha Jan Alizai اغا جان عالیزی";"Yatimchai village, Musa Qala District, Helmand Province, Afghanistan Kandahar Province, Afghanistan";"1963-10-15; 1973-02-14; 1967; 1957; 2010-11-04; 2012-08-13; 2013-12-31; 2014-02-11";Individual;ano;Taliban "GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA";"Manono Territory, Katanga Province (now Tanganyika Province)";"1974; 2018-02-01";Individual;ano;DRC "MINISTRY OF ATOMIC ENERGY INDUSTRY MAEI";"Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX";"P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "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 "MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)";"Pyongyang, Democratic People's Republic of Korea";2017-12-22;Entity;ano;DPRK "MIZAN MACHINERY MANUFACTURING 3MG";"P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "HAMID ABDALLAH AHMAD AL-ALI حامد عبد الله أحمد العلي Dr. Hamed Abdullah Al-Ali Hamed Al-'Ali Hamed bin 'Abdallah Al-'Ali Hamid 'Abdallah Al-'Ali Hamid 'Abdallah Ahmad Al-'Ali Hamid bin Abdallah Ahmed Al-Ali Hamid Abdallah Ahmed Al-Ali Abu Salim";"Kuwait Kuwait, Kuwait";"1960-01-20; 2003-05-26; 2008-01-16; 2008-07-01; 2008-07-23; 2010-01-25; 2019-05-01";Individual;ano;Al-Qaida "TARAD MOHAMMAD ALJARBA Tarad Aljarba Abu-Muhammad al-Shimali";Iraq;"1979-11-20; 2003-08-26; 2015-09-29";Individual;ano;Al-Qaida "MOHAMMED YUSIP KARIM Abu Walid al Indunisi Zidni Elma Udtadz Syaifudin Mohammad Yusef Karim Faiz Muh Saifudin Kembar Khalid Mohamad Yusuf Karim Saifullah Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Ustadz Faiz Saifudin Faiz Kholid Faiz Abdullah Faiz Fauz Faturohman";"Syrian Arab Republic Indonesia";"1978-10-11; 2018-08-23";Individual;ano;Al-Qaida "MONTANA MANAGEMENT, INC.";Panama;2004-04-26;Entity;ano;Iraq "MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة Groupe Islamique Combattant Marocain GICM";Morocco;2002-10-10;Entity;ano;Al-Qaida "DAWOOD IBRAHIM KASKAR Dawood Ebrahim Sheikh Dawood Hassan Abdul Hamid Abdul Aziz Anis Ibrahim Aziz Dilip Daud Hasan Shaikh Ibrahim Kaskar Daud Ibrahim Memon Kaskar Dawood Hasan Ibrahim Kaskar Dawood Ibrahim Memon Dawood Sabri Kaskar Dawood Hasan Shaikh Mohd Ismail Abdul Rehman Dowood Hassan Shaikh Ibrahim Dawood Bhai Ibrahim Shaikh Mohd Anis Shaikh Ismail Abdul Hizrat Sheikh Farooqi Bada Seth Bada Bhai Iqbal Bhai Mucchad Haji Sahab";"Karachi, Pakistan House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan Kher, Ratnagiri, Maharashtra, India India, Bombay, India India, Bombay India India, BOMBAY BOMBAY Dubai Pakistan, Rawalpindi";"1955-12-26; 1985-06-04; 1978-11-13; 1981-11-26; 1989-09-02; 1985-07-26; 1975-07-30; 1983-10-03; 1979-07-30; 1985-08-18; 1991-08-12; 2003-11-03; 2006-03-21; 2006-07-25; 2007-07-02; 2010-03-11; 2016-08-22";Individual;ano;Al-Qaida "MOSUL BUILDING MATERIALS STATE COMPANY";"Mosul, P.O. Box 13, Iraq";2004-04-26;Entity;ano;Iraq "MUHAMMAD JAMAL NETWORK (MJN) شبكة محمد جمال Muhammad Jamal Group Jamal Network Abu Ahmed Group Al-Qaida in Egypt (AQE)";"Operates in Egypt, Libya and Mali";2013-10-21;Entity;ano;Al-Qaida "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 "MUJAHIDIN INDONESIAN TIMUR (MIT) Mujahidin of Eastern Indonesia East Indonesia Mujahideen Mujahidin Indonesia Timor Mujahidin Indonesia Barat (MIB) Mujahidin of Western Indonesia";Indonesia;2015-09-29;Entity;ano;Al-Qaida "MUNITIONS INDUSTRY DEPARTMENT Military Supplies Industry Department MID";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "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 "MYOHYANG SHIPPING CO";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) حركة التوحيد والجهاد في غرب إفريقيا";"Mali Algeria";2012-12-05;Entity;ano;Al-Qaida "AZIZIRAHMAN ABDUL AHAD عزیز الرحمان عبد الاحد";"Shega District, Kandahar Province, Afghanistan";"1972; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUR REHMAN عبد الرحمن Abdul Rehman; Abd Ur-Rehman; Abdur Rahman عبد الرحمن السيندي عبدالله السندي (Abdullah Sindhi) Abdur Rehman Muhammad Yamin";"Karachi, Pakistan Mirpur Khas, Pakistan Pakistan";"1965-10-03; 2008-09-08; 2012-03-14; 2019-05-01";Individual;ano;Al-Qaida "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 "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 "MEHRDADA AKHLAGHI KETABACHI";"Iran (Islamic Republic of)";"1958-09-10; 2007-03-24; 2014-12-17";Individual;ano;Iran "NAMCHONGANG TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. NAM CHONG GAN TRADING CORPORATION Namhung Trading Corporation Korea Daeryonggang Trading Corporation Korea Tearyonggang Trading Corporation";"Pyongyang, Democratic People's Republic of Korea Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA";"Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "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 "NATIONAL COMPANY FOR FOOD INDUSTRIES";"P.O. Box 3210 Baghdad, Baghdad, Za'faraniya, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"P.O. Box 12014, Baghdad, Al-Daura, Bayaa, Iraq";2004-04-26;Entity;ano;Iraq "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 "KHAIRULLAH KHAIRKHWAH خيرالله خيرخواه Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967";"Qatar Poti village, Arghistan district, Kandahar province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2010-04-12; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, Iraq";2004-04-26;Entity;ano;Iraq "NENAWA GENERAL STATE ENTERPRISE";"P.O. Box 13, Mosul, Iraq";2004-04-26;Entity;ano;Iraq "FUAD MOHAMED KHALAF Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Mohammed Khalif Fuad Khalaf Fuad Shongale Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale Fuad Muhammad Khalaf Shongole";"Mogadishu, Somalia Somalia";2010-04-12;Individual;ano;Somalia "NIRU BATTERY MANUFACTURING COMPANY";;2008-03-03;Entity;ano;Iran "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 "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 "MOHAMMED MASOOD AZHAR ALVI محمد مسعود اظہر علوی Masud Azhar Wali Adam Isah Wali Adam Esah";"Bahawalpur, Punjab Province, Pakistan";"1968-07-10; 1968-06-10; 2019-05-01";Individual;ano;Al-Qaida "GULMUROD KHALIMOV";"Syrian Arab Republic Varzob area, Tajikistan Dushanbe, Tajikistan";"1975-05-14; 1975; 2016-02-29";Individual;ano;Al-Qaida "OFFICE 39 Office #39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39";"Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "OMRAN SAHEL";;2010-06-09;Entity;ano;Iran "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 "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "ORIENTAL OIL KISH";;2010-06-09;Entity;ano;Iran "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 "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 "PAEKMA SHIPPING CO Care of First Oil JV Co Ltd";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "PARCHIN CHEMICAL INDUSTRIES";;2007-03-24;Entity;ano;Iran "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 "PARS AVIATION SERVICES COMPANY";;2007-03-24;Entity;ano;Iran "PEJMAN INDUSTRIAL SERVICES CORPORATION";"P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Абдурахманов Магомед Магомедзакирович Abu Banat Abu al Banat";"Turkey Syrian Arab Republic Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation Russian Federation";"1974-11-24; 2015-10-02";Individual;ano;Al-Qaida "ADIB SHABAN AL-ANI أديب شعبـان العانــي Dr. Adib Sha’ban Adib Shaban";;"1952; 2004-06-02";Individual;ano;Iraq "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 "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 "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "PRO-GAIN GROUP CORPORATION";;2018-03-30;Entity;ano;DPRK "MOHAMMED QASIM MIR WALI KHUDAI RAHIM محمد قاسم میر ولی خدايرحيم Muhammad Qasim Abdul Salam";"Wesh, Spin Boldak District, Kandahar Province, Afghanistan Safaar Bazaar, Garmser District, Helmand Province, Afghanistan Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan Minar village, Garmser District, Helmand Province, Afghanistan Darweshan Village, Garmser District, Helmand Province";"1975; 1976; 2012-11-21; 2013-04-22";Individual;ano;Taliban "QODS AERONAUTICS INDUSTRIES";;2007-03-24;Entity;ano;Iran "RABITA TRUST";"Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan";2001-10-17;Entity;ano;Al-Qaida "HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش";"Baghdad, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "MOHAMMAD NAIM BARICH KHUDAIDAD محمد نعيم بريخ خدايداد Mullah Naeem Barech Mullah Naeem Baraich Mullah Naimullah Mullah Naim Bareh Mohammad Naim Mullah Naim Barich Mullah Naim Barech Mullah Naim Barech Akhund Mullah Naeem Baric Naim Berich Haji Gul Mohammed Naim Barich Gul Mohammad Haji Ghul Mohammad Spen Zrae Gul Mohammad Kamran Mawlawi Gul Mohammad";"Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan Laki village, Garmsir District, Helmand Province, Afghanistan Lakari village, Garmsir District, Helmand Province, Afghanistan Darvishan, Garmsir District, Helmand Province, Afghanistan De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan";"1975; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2012-02-13; 2012-08-13; 2013-04-22; 2013-12-31";Individual;ano;Taliban "RAFIDAIN BANK AL-RAFIDAIN BANK";"Rashid Street, Baghdad, Iraq";2003-11-21;Entity;ano;Iraq "RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS";"P.O. Box 14186, Baghdad, Baghdad-Bab-Al-Mu'adham, near Engineering College, Iraq";2004-04-26;Entity;ano;Iraq "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 "RAH SAHEL";;2010-06-09;Entity;ano;Iran "RAHAB ENGINEERING INSTITUTE";;2010-06-09;Entity;ano;Iran "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 "PAUL MALONG AWAN ANEI Paul Malong Awan Anei Paul Malong Bol Malong";"Malualkon, South Sudan Kotido, Uganda South Sudan Sudan Uganda";"1960-12-04; 1960-04-12; 1962-01-01; 1962; 2018-07-13; 2019-06-25";Individual;ano;SouthSudan "EMILIE EDWIGE KONIG Emilie Samra Konig";"Syrian Arab Republic Ploemeur, France";"1984-12-09; 2005-11-30; 2005-05-19; 2002-05-30; 2014-09-23; 2016-06-24";Individual;ano;Al-Qaida "RAHAT LTD. راحت لمتد Rahat Trading Company Haji Muhammad Qasim Sarafi New Chagai Trading Musa Kalim Hawala";;2012-11-21;Entity;ano;Taliban "RAJAH SOLAIMAN MOVEMENT Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement";"Barangay Mal-Ong, Pangasinan Province, Anda, Philippines Sitio Dueg, Barangay Maasin, Tarlac Province, San Clemente, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines";2008-06-04;Entity;ano;Al-Qaida "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 "RASHEED BANK Al-Rashid Bank Al-Rasheed Bank";"P.O. Box 7177, Haifa Street, Baghdad, Bagdad, Iraq Al Masarif Street, Baghdad, Iraq";2003-11-21;Entity;ano;Iraq "RECONNAISSANCE GENERAL BUREAU Chongch’al Ch’ongguk KPA Unit 586 RGB";"Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi";"Pacitan, East Java, Indonesia";"1958; 2006-04-21";Individual;ano;Al-Qaida "JOSEPH KONY Kony Joseph Rao Kony Josef Kony Le Messie sanglant";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Odek, Omoro, Gulu, Uganda Atyak, Uganda";"1964-09-18; 1961-01-01; 1959; 1960; 1961; 1963; 1965; 2016-03-07";Individual;ano;CAR "REVIVAL OF ISLAMIC HERITAGE SOCIETY جمعية احياء التراث الاسلامي Revival of Islamic Society Heritage on the African Continent Jamia Ihya ul Turath RIHS Jamiat Ihia Al-Turath Al-Islamiya Al-Furqan Foundation Welfare Trust Al-Furqan Welfare Foundation";"Pakistan Afghanistan";2002-01-11;Entity;ano;Al-Qaida "RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)";;2003-03-04;Entity;ano;Al-Qaida "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 "ROSHAN MONEY EXCHANGE صرافی روشان Roshan Sarafi Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala";;2012-06-29;Entity;ano;Taliban "SABALAN COMPANY";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "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 "IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) Ibrahim Hasan Talea Aseeri Ibrahim Hassan al-Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Assiri Ibrahim Hasan Tali'A 'Asiri Ibrahim Hasan Tali al-'Asiri Ibrahim al-'Asiri Ibrahim Hassan Al Asiri Abu Saleh Abosslah Abu-Salaah";"Yemen Riyadh, Saudi Arabia Saudi Arabia";"1982-04-19; 1982-04-18; 2005-04-30; 2011-03-24; 2014-04-15; 2015-06-15; 2018-05-09";Individual;ano;Al-Qaida "MUHAMMAD TAHER ANWARI محمد طاهر أنوري Mohammad Taher Anwari Muhammad Tahir Anwari Mohammad Tahre Anwari Haji Mudir";"Zurmat District, Paktia Province, Afghanistan";"1961; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ALEXANDA AMON KOTEY Alexe Kotey Alexanda Kote";"London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland";"1983-12-13; 2005-03-05; 2017-07-20";Individual;ano;Al-Qaida "SAD IMPORT EXPORT COMPANY";"Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)";2012-12-20;Entity;ano;Iran "SAFETY EQUIPMENT PROCUREMENT (SEP)";;2008-03-03;Entity;ano;Iran "HYON KWANG IL Hyon Gwang Il";;"1961-05-27; 2016-03-02";Individual;ano;DPRK "SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAHEL CONSULTANT ENGINEERS";;2010-06-09;Entity;ano;Iran "SAID ARIF Said Mohamed Arif Omar Gharib Abderahmane Abdallah al-Jazairi Slimane Chabani Souleiman";"Oran, Algeria";"1964-06-25; 1965-12-05; 2014-08-15";Individual;ano;Al-Qaida "KIM KWANG-IL";"RPDC Democratic People's Republic of Korea";"1969-09-01; 2013-01-22";Individual;ano;DPRK "SANAM INDUSTRIAL GROUP";;2007-03-24;Entity;ano;Iran "SARCHINAR STATE CEMENT ENTERPRISE";"P.O. Box 1, Sulaimaniya, Sarchina, Iraq";2004-04-26;Entity;ano;Iraq "RA KY'ONG-SU Ra Kyung-Su Chang Myong Ho";"RPDC Democratic People's Republic of Korea";"1954-06-04; 2013-01-22; 2016-03-02";Individual;ano;DPRK "SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAKWON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI";"Pyongyang, Democratic People's Republic of Korea";2013-03-07;Entity;ano;DPRK "SECOND ECONOMIC COMMITTEE";"Kangdong, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "ANWAR NASSER ABDULLA AL-AULAQI انور ناصر عبدالله العولقي Anwar al-Aulaqi Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Abdulla Aulaqi";"Las Cruces, New Mexico, United States of America";"1971-04-21; 1971-04-22; 2010-07-20; 2011-11-30; 2019-05-01";Individual;ano;Al-Qaida "RUSTAM MAGOMEDOVICH ASELDEROV Рустам Магомедович Асельдеров Abu Muhammad (original script: Абу Мухаммад) Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) Muhamadmuhtar (original script: Мухамадмухтар)";"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation";"1981-03-09; 2016-12-12; 2017-08-09; 2019-05-01";Individual;ano;Al-Qaida "MUN KYONG HWAN Mun Kyo'ng-hwan";;"1967-08-22; 2017-12-22";Individual;ano;DPRK "SELSELAT AL-THAHAB سلسلة الذهب للصرافة Silsilet al Thahab Selselat al Thahab For Money Exchange Silsilat Money Exchange Company Silsilah Money Exchange Company Al Silsilah al Dhahaba Silsalat al Dhab";"Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq Al-Abbas Street, Karbala, Iraq";2017-07-20;Entity;ano;Al-Qaida SEPANIR;;2010-06-09;Entity;ano;Iran "KIM KYONG IL Kim Kyo'ng-il";Libya;"1979-08-01; 2017-12-22";Individual;ano;DPRK "SEPASAD ENGINEERING COMPANY";;2010-06-09;Entity;ano;Iran "SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)";;2006-12-23;Entity;ano;Iran "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 "KIM KYONG OK Kim Kyong Ok";"Pyongyang, Democratic People's Republic of Korea";"1937; 1938; 2017-06-02";Individual;ano;DPRK "SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)";;2006-12-23;Entity;ano;Iran "SHAHID KARRAZI INDUSTRIES";"Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "KIM KYU";;"1968-07-30; 2016-03-02";Individual;ano;DPRK "SHAHID SATTARI INDUSTRIES Shahid Sattari Group Equipment Industries";"Southeast Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)";"Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of) Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar";"Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province, Philippines Saudi Arabia";"1965-03-03; 1965-01-01; 1965-01-11; 2018-06-18";Individual;ano;Al-Qaida "QAID HUSSEIN AL-AWADI قائد حسين العوادي";;2003-06-27;Individual;ano;Iraq "HAJI MUHAMMAD ASHRAF Haji M. Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha";"Faisalabad, Pakistan Pakistani";"1965-03-01; 1955; 2008-03-12; 2008-12-10; 2009-07-17; 2013-07-24; 2019-05-01";Individual;ano;Al-Qaida "Mohammed al-Hadi al-Arabi Kashlaf محمد الهادي العربي كشلاف Kashlaf Koshlaf Keslaf al-Qasab";"Zawiya, Libya Zawiyah";"1988-11-15; 2015-04-27; 2007-02-24; 2018-06-07; 2018-09-17";Individual;ano;Libya "SHANGHAI DONGFENG SHIPPING CO LTD";"Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, China, 200083";2018-03-30;Entity;ano;DPRK "SHEN ZHONG INTERNATIONAL SHIPPING 沈忠國際海運有限公司";"Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China";2018-03-30;Entity;ano;DPRK "Rashid Taan Kathim رشيد طعان كاظم";;2003-06-27;Individual;ano;Iraq "SHO'A' AVIATION";;2007-03-24;Entity;ano;Iran "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "ISLAM SEIT-UMAROVICH ATABIEV Ислам Сеит-Умарович Атабиев Abu Jihad";"Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation Syrian Arab Republic Iraq Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation Russian Federation";"1983-09-29; 2003-08-15; 2015-10-02";Individual;ano;Al-Qaida "MORAD LAABOUDI Abu Ismail Abu Ismail al-Maghribi";"Turkey Morocco";"1993-02-26; 2016-02-29";Individual;ano;Al-Qaida "SPECIAL INDUSTRIES GROUP (SIG)";"Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) The Islamic Special Purpose Regiment The al-Jihad-Fisi-Sabililah Special Islamic Regiment Islamic Regiment of Special Meaning";;2003-03-04;Entity;ano;Al-Qaida "ABDELKADER LAAGOUB عبد القادر لاغوب Rachid";"Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Casablanca, Morocco Morocco";"1966-04-23; 2005-07-29; 2007-12-21; 2011-12-13";Individual;ano;Al-Qaida "STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES";"Baghdad Al Nidal Street, Baghdad, P.O. Box 5642-5760, Iraq";2004-04-26;Entity;ano;Iraq "STATE COMPANY FOR MACHINERY GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR";"Sara Camp, Baghdad, P.O. Box 2218, Iraq P.O. Box 12050, Baghdad, Al-Doura, Iraq";2004-04-26;Entity;ano;Iraq "HIKMAT MIZBAN IBRAHIM AL-AZZAWI حكمت مزبان إبراهيم العزاوي";"Diyala, Iraq";"1934; 2003-06-27";Individual;ano;Iraq "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 "MOHAMED LAHBOUS محمد لحبوس Mohamed Ennouini Hassan Hocine";Mali;"1978; 2013-10-24; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY";"P.O. Box 5784, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING PILING AND FOUNDATIONS COMPANY STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS";"P.O. Box 22072, Baghdad, Al-Nahtha, near Sharki Baghdad Station, Iraq";2004-04-26;Entity;ano;Iraq "MOHAMED LAKHAL محمد لكحل Lased Ben Heni Al-As'ad Ben Hani Mohamed Ben Belgacem Awani Mohamed Abu Abda Abu Obeida Mohamed Aouani";"Tripoli, Libya Tunis, Tunisia Tunisia";"1970-02-05; 1969-02-05; 2011-04-11; 2002-04-24; 2004-11-26; 2005-09-09; 2006-07-31; 2010-12-23; 2014-11-24";Individual;ano;Al-Qaida "STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS";"Street no. 52, Alwiya, Baghdad, Al-Nahtha, near P.O. Box 5738, Iraq P.O. Box 1011, Baghdad, Basil Square, Iraq P.O. Box 1011, Baghdad, Al Wathba Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS";"P.O. Box 5689, Baghdad, Sara Khatoon Camp, Iraq P.O. Box 2108, Baghdad, Al-Za'afaraniya, Iraq";2004-04-26;Entity;ano;Iraq "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 "ZAKI-UR-REHMAN LAKHVI Zakir Rehman Lakvi Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Abu Waheed Irshad Ahmad Arshad Chachajee";"Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan Okara, Pakistan Pakistani";"1960-12-30; 2008-12-10; 2019-05-01";Individual;ano;Al-Qaida "STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE";"Daura, Baghdad, P.O. Box 12014, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR MECHANICAL INDUSTRIES";"Iskandariya, P.O. Box 5763, Iraq P.O. Box 367, Iskandariyah-Babylon Governorate, Iraq";2004-04-26;Entity;ano;Iraq "ABDUL RAZAQ AKHUND LALA AKHUND عبد الرزاق آخوند لا لا آخوند";"Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan";"1958; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "STATE ENTERPRISE FOR PHOSPHATES";"P.O. Box 5954, Baghdad, East Gate, Sadoon St., Iraq P.O. Box 5954, Baghdad, South Gate, Al-Kaim, Anbar, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR SALTS";"P.O. 2330, Baghdad, Aiwiya, Unknown Soldier, Iraq";2004-04-26;Entity;ano;Iraq "Houssem, Ben Mohamed Naceur Ben Mohamed, TRABELSI; Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI";"Tunis, housing estate Erriadh.2-Gammarth, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1976-09-18; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Константин Михайлович БАХАРЕВ Konstantin, Mikhailovich, BAKHAREV; Konstantin Mikhailovich BAKHAREV";"Simferopol, UA, UKRAINE";"1972-10-20; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Дмитрий Анатольевич БЕЛИК Dmitry, Anatolievich, BELIK; Dmitry Anatolievich BELIK";"Kular Ust-Yansky District, Yakut Autonomous SSR, 00, UNKNOWN";"1969-10-17; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Abu Ahmad Akhlaq Bassam Ahmad Husari Abu Ahmad al-Shami BASSAM AHMAD AL-HASRI";"SY, SYRIAN ARAB REPUBLIC Tadamon, Rif Dimashq, SY, SYRIAN ARAB REPUBLIC Qalamun, Damascus Province, SY, SYRIAN ARAB REPUBLIC Ghutah, Damascus Province, SY, SYRIAN ARAB REPUBLIC PS, PALESTINIAN TERRITORY, Occupied";"1969-01-01, 1971; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "GHALIB ABDULLAH AL-ZAIDI Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi";"Raqqah Region, YE, YEMEN YE, YEMEN";"1970, 1975; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Naif Saleh Salem al Qaisi Nayif al-Ghaysi NAYIF SALIH SALIM AL-QAYSI";"YE, YEMEN Sana’a, YE, YEMEN";"1983; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Mohammad, al-Ahmad; Mohammad al-Ahmad Muhammad, al-Ahmad; Muhammad al-Ahmad Mohamed, al-Ahmad; Mohamed al-Ahmad Mohammad, al-Ahmed; Mohammad al-Ahmed Muhammad, al-Ahmed; Muhammad al-Ahmed Mohamed, al-Ahmed; Mohamed al-Ahmed Mohammed, al-Ahmad; Mohammed al-Ahmad Mohammed, al-Ahmed; Mohammed al-Ahmed";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "IYAD NAZMI SALIH KHALIL Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil Iyad al-Toubasi Iyad al-Tubasi Abu al-Darda' Abu-Julaybib al-Urduni Abu-Julaybib";"SY, SYRIAN ARAB REPUBLIC JO, JORDAN";"1974; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Peter Gadet Yaak Peter Gadet Yak Peter Gatdet Yaka Peter, Gadet; Peter Gadet Peter Gatdet Peter Gatdeet Yaka Peter Gatdet Yaak";"Mayan, Unity State, 00, UNKNOWN Mayom County Unity State, 00, UNKNOWN";"1957 - 1959, 1957 - 1959; 2017-03-09, 2017-03-09; 2017-03-09; 2015-07-10";person;es;SSD "Sinan Dalokay, ȘANLI; Dalokay ȘANLI";"Pülümür, TR, TURKEY";"1976-10-13; 2019-01-09, 2019-01-09; 2016-12-23";person;es;TERR "Ahmed Balol Ahmad Muhammad Ballul Ahmad Ballul";"00, UNKNOWN";"1954-10-10; 2017-03-21, 2017-03-21; 2017-03-21";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 "Muhammed Ibrahim";"00, UNKNOWN";"1964-08-05; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Badi' Mu'alla";"Bistuwir, Jablah, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Mohammad, Al-Sha'ar; Mohammad Al-Sha'ar Mohamed, Al-Sha'ar; Mohamed Al-Sha'ar Muhammad, Al-Chaar; Muhammad Al-Chaar Mohamed, Al-Chaar; Mohamed Al-Chaar Mohammad, Al-Chaar; Mohammad Al-Chaar Mohammed, Al-Shaar; Mohammed Al-Shaar Muhammad, Al-Shaar; Muhammad Al-Shaar Mohamed, Al-Shaar; Mohamed Al-Shaar Mohammad, Al-Shaar; Mohammad Al-Shaar Mohammed, Al-Cha'ar; Mohammed Al-Cha'ar Muhammad, Al-Cha'ar; Muhammad Al-Cha'ar Mohamed, Al-Cha'ar; Mohamed Al-Cha'ar Mohammad, Al-Cha'ar; Mohammad Al-Cha'ar Mohammed, Al-Sha'ar; Mohammed Al-Sha'ar Muhammad, Al-Sha'ar; Muhammad Al-Sha'ar Mohammed, Al-Chaar; Mohammed Al-Chaar";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Myong Su, RI; Myong Su RI";"Myongchon, North Hamgyong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937; 2017-08-31, 2017-09-01; 2017-04-07";person;es;PRK "Hong Chan, SO; Hong Chan SO";"Kangwon, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1957-12-30; 2017-08-31, 2017-09-01; 2017-04-07; 2017-06-13";person;es;PRK "Chang Uk, WANG; Chang Uk WANG";"00, UNKNOWN";"1960-05-29; 2017-08-31, 2017-09-01; 2017-04-07";person;es;PRK "Chol, JANG; Chol JANG";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1961-03-31; 2017-08-31, 2017-09-01; 2017-04-07; 2017-06-13";person;es;PRK "Issene Abdoulaye Abdoulaye Issene Ramadan Abdoulaye Issène Ramadane Hissene Abdoulaye Abdoulaye, Hissein; Abdoulaye Hissein Abdoulaye, HISSENE; Abdoulaye HISSENE Abdoulaye, Issène; Abdoulaye Issène";"Ndjamena, Ndjari, TD, CHAD Nana-Grebizi, Nana-Grebizi, CF, CENTRAL AFRICAN REPUBLIC Bangui, KM5, CF, CENTRAL AFRICAN REPUBLIC Haraze Mangueigne, TD, CHAD Ndele, Bamingui-Bangoran, CF, CENTRAL AFRICAN REPUBLIC TD, CHAD CF, CENTRAL AFRICAN REPUBLIC";"1967, 1967-01-01, 1967, 1967-01-01; 2019-05-14, 2019-05-14; 2017-05-25; 2019-05-14";person;es;CAF "Evariste, Boshab; Evariste Boshab Evariste Boshab Mabub Ma Bileng";"Kinshasa/Gombe, 3, avenue du Rail, CD, CONGO, Democratic Republic of (was Zaire) Tete Kalamba, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1956-01-12; 2018-12-11, 2018-12-12; 2017-05-29; 2018-12-11";person;es;COD "Gédéon, Kyungu, Mutanga Wa Bafunkwa Kanonga; Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga";"Manono Territory, Katanga Province (now Tanganyika Province), 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1974; 2018-02-10, 2018-02-10; 2018-02-10; 2017-05-29";person;es;COD "Alex, Kande, Mupompa; Alex Kande Mupompa Alexandre, Kande, Mupomba; Alexandre Kande Mupomba Kande-Mupompa";"Kinshasa/Ngaliema, 1, avenue Bumba, CD, CONGO, Democratic Republic of (was Zaire) Messidorlaan 217/25, 1180, Uccle, BE, BELGIUM Kananga, CD, CONGO, Democratic Republic of (was Zaire) BE, BELGIUM CD, CONGO, Democratic Republic of (was Zaire)";"1950-09-23; 2018-12-11, 2018-12-12; 2018-04-13; 2017-05-29; 2018-12-11";person;es;COD "Jean-Claude, Kazembe, Musonda; Jean-Claude Kazembe Musonda";"Lubumbashi, 7891, avenue Lubembe, Quartier Lido, Haut- Katanga, CD, CONGO, Democratic Republic of (was Zaire) Kashobwe, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1963-05-17; 2018-12-11, 2018-12-12; 2018-12-11; 2017-05-29";person;es;COD "Lambert, Mende; Lambert Mende Lambert, Mende, Omalanga; Lambert Mende Omalanga";"Kinshasa/Ngaliema, 20, avenue Kalongo, CD, CONGO, Democratic Republic of (was Zaire) Okolo, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1953-02-11; 2018-12-11, 2018-12-12; 2018-04-13; 2017-05-29";person;es;COD "Ramazani Shadari Emmanuel Ramazani Shadari Mulanda Shadary";"Kinshasa, 28, avenue Ntela, Mont Ngafula, CD, CONGO, Democratic Republic of (was Zaire) Kasongo, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1960-11-29; 2018-12-11, 2018-12-12; 2018-12-11; 2017-05-29";person;es;COD "Kalev, Mutondo; Kalev Mutondo Kalev, Mutund; Kalev Mutund Kalev, Mutondo, Katanga; Kalev Mutondo Katanga Kalev, Mutond; Kalev Mutond Kalev, Mutombo; Kalev Mutombo Kalev, Mutoid; Kalev Mutoid Kalev, Mutundo; Kalev Mutundo Kalev, Motono; Kalev Motono Kalev, Katanga, Mutondo; Kalev Katanga Mutondo";"Kinshasa, 24, avenue Ma Campagne, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1957-03-03; 2018-12-11, 2018-12-12; 2018-12-11; 2017-05-29";person;es;COD "Hisham, Mohammad Mamdouh, al-Sha'ar; Hisham Mohammad Mamdouh al-Sha'ar";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Mohammad, Samer Abdelrahman, al-Khalil; Mohammad Samer Abdelrahman al-Khalil";;"2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Salam, Mohammad, al-Saffaf; Salam Mohammad al-Saffaf";"00, UNKNOWN";"1979; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Il U, Cho; Il U Cho Il Woo, Cho; Il Woo Cho";"Musan, North Hamgyo'ng Province, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1945-05-10; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Yon 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 "Hwi, Choe; Hwi Choe";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1954 - 1955; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Yong-Won, Jo; Yong-Won Jo Yongwon, Cho; Yongwon Cho";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1957-10-24; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Chol Nam, Kim; Chol Nam Kim";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1970-02-12; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Kyong Ok, Kim; Kyong Ok Kim";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937 - 1938; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Tong-Ho, Kim; Tong-Ho Kim";"VN, VIET NAM 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-08-18; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Pyo'ng-ch'o'l, Min; Pyo'ng-ch'o'l Min Byong-chol, Min; Byong-chol Min Byong Chun, Min; Byong Chun Min Byong Chol, Min; Byong Chol Min";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1948-08-10; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Se Bong, Paek; Se Bong Paek";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1938-03-21; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Myong Chol, Kang; Myong Chol Kang Han Se, Pak; Han Se Pak";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "To Chun, Pak; To Chun Pak Do Chun, Pak; Do Chun Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1944-03-09; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Jae Il, Ri; Jae Il Ri Chae-Il, Ri; Chae-Il Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1934; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Su Yong, Ri; Su Yong Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1968-06-25; 2018-03-06, 2018-03-06; 2018-03-06; 2017-06-09";person;es;PRK "Yong Mu, Ri; Yong Mu Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1925-01-25; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Kangbong Trading Corporation";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Kumsan Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Koryo Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Strategic Force Strategic Rocket Force Command of KPA Strategic Rocket Force Strategic Rocket Force of the Korean People's Army Strategic Forces";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-07-18; 2017-06-09; 2017-08-31";enterprise;es;PRK "Abu 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 "DCB Finance Limited";"Dalian, CN, CHINA Road Town, Tortola,, Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, VG, VIRGIN ISLANDS (BRITISH)";"2017-08-31, 2017-09-01; 2016-12-09";enterprise;es;PRK "Tambo Numbi John, Numbi Banza Ntambo; John Numbi Banza Ntambo John, Numbi; John Numbi John, Numbi Banza Tambo; John Numbi Banza Tambo";"Kinshasa/Gombe, 5, avenue Oranger, CD, CONGO, Democratic Republic of (was Zaire) Jadotville-Likasi-Kolwezi., CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1962-08-16; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD "Ahrar-ul-Hind Tehrik-e Taliban Pakistan Jamaat ul Ahrar Jamaat-e-Ahrar Jamaat-ul-Ahrar (JuA)";"Nangarhar Province, Lalpura, AF, AFGHANISTAN Mohmand Agency, PK, PAKISTAN";"2017-07-12, 2017-07-12; 2017-07-12";enterprise;es;TAQA "'Tango Four' 'Tango Fort' Gabriel, Amisi, Kumba; Gabriel Amisi Kumba Gabriel, Amisi, Nkumba; Gabriel Amisi Nkumba";"Kinshasa/Ngaliema, 22, avenue Mbenseke, Ma Campagne,, CD, CONGO, Democratic Republic of (was Zaire) Malela, CD, CONGO, Democratic Republic of (was Zaire) CG, CONGO, People's Republic of 00, UNKNOWN";"1964-05-28; 2018-12-11, 2018-12-12; 2018-12-11; 2016-12-12";person;es;COD "Ali, Ghanem; Ali Ghanem";"Damascus, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Samir, Dabul; Samir Dabul Samir, Daaboul; Samir Daaboul";"00, UNKNOWN";"1965-09-04; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Ali, Wannous; Ali Wannous Ali, Wanus; Ali Wanus";"00, UNKNOWN";"1964-02-05; 2019-05-20, 2019-05-21; 2019-05-20; 2017-07-18";person;es;SYR "Yasin, Dahi; Yasin Dahi Yasin, Dhahi; Yasin Dhahi Yasin, Ahmad, Dahi; Yasin Ahmad Dahi";"00, UNKNOWN";"1960; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Muhammad, Yousef, Hasouri; Muhammad Yousef Hasouri Mohammed, Yousef, Hasouri; Mohammed Yousef Hasouri Mohammad, Yousef, Hasouri; Mohammad Yousef Hasouri";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Malek, Hassan; Malek Hassan Malik, Hasan; Malik Hasan";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Jaez, Sawada, al-Hammoud al-Mousa; Jaez Sawada al-Hammoud al-Mousa Jayez, al-Hammoud al-Moussa; Jayez al-Hammoud al-Moussa Jayyiz, Rayyan, Al-Musa; Jayyiz Rayyan Al-Musa";"Hama, SY, SYRIAN ARAB REPUBLIC";"1954; 2017-09-26, 2017-09-27; 2017-07-18; 2017-09-26";person;es;SYR "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 "Mohammad, Safwan, Katan; Mohammad Safwan Katan Mohammad, Safwan, Qattan; Mohammad Safwan Qattan";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Mohammad, Ziad, Ghraywati; Mohammad Ziad Ghraywati Mohammad, Ziad, Ghriwati; Mohammad Ziad Ghriwati";;"2018-05-29, 2018-05-30; 2017-07-18; 2018-05-29";person;es;SYR "Mohammad, Darar, Khloudi; Mohammad Darar Khloudi Mohammad, Darar, Khaludi; Mohammad Darar Khaludi";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Khaled, Sawan; Khaled Sawan";;"2018-05-29, 2018-05-30; 2017-07-18";person;es;SYR "Raymond, Rizk; Raymond Rizk Raymond, Rizq; Raymond Rizq";;"2018-05-29, 2018-05-30; 2017-07-18";person;es;SYR "Fawaz, Al Atto; Fawaz Al Atto Fawwaz, El-Atou; Fawwaz El-Atou";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Fayez, al-Asi; Fayez al-Asi Fayez, Asi; Fayez Asi";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Halah, Sirhan; Halah Sirhan Hala, Sirhan; Hala Sirhan";"00, UNKNOWN";"1953-01-05; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Hilal, al-Hilal; Hilal al-Hilal Hilal, Hilal; Hilal Hilal";"00, UNKNOWN";"1966; 2019-05-20, 2019-05-21; 2016-10-28; 2019-05-20";person;es;SYR "Roger, Kibelisa; Roger Kibelisa Roger, Kibelisa Ngambaswi; Roger Kibelisa Ngambaswi";"Kinshasa/Mont Ngafula, 24, avenue Photopao, CD, CONGO, Democratic Republic of (was Zaire) Fayala, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1959-09-09; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD "Muhindo, Akili, Mundos; Muhindo Akili Mundos Charles Muhindo Akili Mundos Akili Muhindo Muhindo Mundos";"Kirotse, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1972-11-10; 2018-02-10, 2018-02-10; 2018-02-10; 2017-05-29";person;es;COD "Tango Deux Eric Ruhorimbere Ruhanga Eric, Ruhorimbere; Eric Ruhorimbere Tango Two";"Mbujimayi, Kasai Province, CD, CONGO, Democratic Republic of (was Zaire) Minembwe, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1969-07-16; 2018-12-11, 2018-12-12; 2017-05-29; 2018-12-11";person;es;COD "Alexanda, Kote; Alexanda Kote Alexe, Kotey; Alexe Kotey Alexanda, Amon, Kotey; Alexanda Amon Kotey";"London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1983-12-13; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Alshafee, El-Sheikh; Alshafee El-Sheikh El Shafee, Elsheikh; El Shafee Elsheikh ELSHAFEE, EL SHEIKH; ELSHAFEE EL SHEIKH";"London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1988-07-16; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Muhammad, Bahrum Naim, Anggih Tamtomo; Muhammad Bahrum Naim Anggih Tamtomo Abu Aisyah Abu Rayan Abu Rayyan Anggih Tamtomo Bahrun Naim";"Raqqa, SY, SYRIAN ARAB REPUBLIC Aleppo, SY, SYRIAN ARAB REPUBLIC Pekalongan, ID, INDONESIA Surakarta, ID, INDONESIA ID, INDONESIA";"1983-09-06, 1983-09-06; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Saifuddin Malik, Ruslanovich, Barkhanoev; Malik Ruslanovich Barkhanoev Saifuddin Ingushi Saifuddin al-Ingushi";"Mosul, IQ, IRAQ Sunzhenskiy district, Ingushetia, Ordzhonikidzevskaya village, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1992-03-14; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "George Arthur Sedoy Murad, Iraklievich, Margoshvili; Murad Iraklievich Margoshvili Lava Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Abu-Muslim Al-Shishani Muslim John";"Grozny, Chechen Republic, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION GE, GEORGIA";"1970-01-15; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Oman Abdurrahman Aman Abdurrahman OMAN, ROCHMAN; OMAN ROCHMAN Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Oman Abdulrohman Aman Abdurrachman Oman, Rahman; Oman Rahman Aman Abdul Rahman Aman Abdurahman";"Nusa Kambangan Island, ID, INDONESIA Sumedang, ID, INDONESIA ID, INDONESIA";"1972-01-05; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Hanifeh Exchange Hanifah Currency Exchange Hanifa Exchange Hanifah Exchange Company Hunaifa Office Hanifa Money Exchange Office HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)";"Albu Kamal, SY, SYRIAN ARAB REPUBLIC Al-Bukamal, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Silsilat Money Exchange Company Silsalat al Dhab Selselat al Thahab For Money Exchange SELSELAT AL-THAHAB Silsilah Money Exchange Company Silsilet al Thahab Al Silsilah al Dhahaba";"Baghdad, Al-Kadhumi Complex, Al-Harthia, IQ, IRAQ Karbala, Al-Abbas Street, IQ, IRAQ";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Jaysh Khalid Ibn al Waleed Harakat al-Muthanna al-Islamia Liwa Shuhada al-Yarmouk Khalid ibn al-Walid Army";;"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "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 "Ch’oe Ch’un-yo’ng Chun, Yong, Choe; Chun Yong Choe";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-11; 2017-08-31";person;es;PRK "Chang-Su Han Jang, Su, Han; Jang Su Han";"Pyongyang, 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1969-11-08; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Song, Chol, Jang; Song Chol Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-03-12; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Sung, Nam, Jang; Sung Nam Jang";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1970-07-14; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Cho Ch’o’l-so’ng Chol, Song, Jo; Chol Song Jo";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1984-09-25; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Chol, Su, Kang; Chol Su Kang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-02-13; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Kim Mun-ch’o’l Mun, Chol, Kim; Mun Chol Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-03-25; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Nam, Ung, Kim; Nam Ung Kim";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Il, Kyu, Pak; Il Kyu Pak Pak Il-Gyu";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Foreign Trade Bank (FTB)";"Pyongyang, FTB Building, Jungsong-dong, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Koryo Credit Development Bank Daesong Credit Development Bank Koryo Global Trust Bank Koryo Global Credit Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Mansudae Overseas Project Group of Companies Mansudae Art Studio";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Черезов, Андрей Владимирович Andrey, Vladimirovich, CHEREZOV; Andrey Vladimirovich CHEREZOV Andrey, Vladimirovich, TSCHERESOW; Andrey Vladimirovich TSCHERESOW";"Salair, Kemerovskaya Oblast, 00, UNKNOWN";"1967-10-12; 2017-08-04, 2017-08-04; 2017-08-04";person;es;UKR "Evgeniy, Petrovich, GRABCHAK; Evgeniy Petrovich GRABCHAK Грабчак, Евгений Петрович";"Ust-Labinsk, Krasnodar Region, 00, UNKNOWN";"1981-07-18; 2017-08-04, 2017-08-04; 2017-08-04";person;es;UKR "Сергей Анатольевич ТОПОР-ГИЛКА Sergey, Anatolevich, TOPOR-GILKA; Sergey Anatolevich TOPOR-GILKA";"00, UNKNOWN";"1970-02-17; 2018-03-13, 2018-03-14; 2018-03-13; 2017-08-04";person;es;UKR "OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’";"Moscow, Novyi Arbat str., 15, building 2, 119019, 00, UNKNOWN 00, UNKNOWN";"2017-08-04, 2017-08-04; 2017-08-04";enterprise;es;UKR "Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)";"Moscow, Novyi Arbat str., 15, building 2, 119019, 00, UNKNOWN 00, UNKNOWN";"2017-08-04, 2017-08-04; 2017-08-04";enterprise;es;UKR "CJSC ‘Interavtomatika’ ЗАО ‘Интеравтоматика’ ZAO Interavtomatika (IA)";"Moscow, Avtozavodskaya st., 14, 115280, 00, UNKNOWN 00, UNKNOWN";"2017-08-04, 2017-08-04; 2017-08-04";enterprise;es;UKR "Asad Abu Sa’d at-Trinidadi Asadullah Shane, Dominic, Crawford; Shane Dominic Crawford";"SY, SYRIAN ARAB REPUBLIC Hatay, Reyhanli, TR, TURKEY Enterprise Chaguanas, 349 Dass Branch Trace, Dass Trace, TT, TRINIDAD AND TOBAGO Wallerfield, County of St. George East, LP# 41 Ballisier Road, Smith Field Lands, TT, TRINIDAD AND TOBAGO Mount Hope, TT, TRINIDAD AND TOBAGO TT, TRINIDAD AND TOBAGO";"1986-02-22; 2017-08-25, 2017-08-25; 2017-08-25";person;es;TAQA "Korea International Chemical Joint Venture Company International Chemical Joint Venture Corporation Chosun International Chemicals Joint Operation Company Choson International Chemicals Joint Operation Company";"Mangyungdae-gu, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Man gyongdae- kuyok, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Hamhung, South Hamgyong Province, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-12-09; 2011-12-21";enterprise;es;PRK "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "PROPAGANDA AND AGITATION DEPARTMENT (PAD)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "Feodosia Commercial Port Kerch Commercial Port ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ ‘Государственное унитарное предприятие Республики Крым “Крымские морские порты”’ Kerch Ferry";"Kerch, 28 Kirova Street, 298312, Crimea, 00, UNKNOWN гор. Керчь, ул. Кирова, дом 28, 298312, Крым, 00, UNKNOWN";"2018-03-13, 2018-03-14; 2017-09-15; 2018-03-13";enterprise;es;UKR "Cho'ng-sik, Kim; Cho'ng-sik Kim JONG, SIK, KIM; JONG SIK KIM";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1967 - 1969; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-01-09, 2018-01-09; 2018-01-09";enterprise;es;PRK "Korean People's Army";;"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Hyok, Chan, KIM; Hyok Chan KIM";"00, UNKNOWN";"1970-06-09; 2017-10-16, 2017-10-16; 2017-10-16";person;es;PRK "Korea International Exhibition Corporation";;"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Korea Rungrado General Trading Corporation Rungrado Trading Corporation";"Pyongyang, Segori-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "North Korea Maritime Administration Bureau Maritime Administrative Bureau Maritime Administration of DPR Korea";"Pyongyang, Ryonhwa-2Dong, Central District, 416, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2019-07-17, 2019-07-18; 2017-10-16; 2019-07-17";enterprise;es;PRK "Wonbang Trading Co. Pan Systems Pyongyang";"Pyongyang, Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Дмитрий, Владимирович, Овсянников; Дмитрий Владимирович Овсянников Dmitry, Vladimirovich, OVSYANNIKOV; Dmitry Vladimirovich OVSYANNIKOV";"Omsk, RU, RUSSIAN FEDERATION";"1977-02-21; 2017-11-21, 2017-11-21; 2017-11-21";person;es;UKR "SO’K MIN, CH'OE; SO’K MIN CH'OE";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1978-07-25; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "HYO’K, CHU; HYO’K CHU Hyok, Ju; Hyok Ju";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1986-11-23; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "KYONG IL, KIM; KYONG IL KIM Kyo'ng-il, Kim; Kyo'ng-il Kim";"LY, LIBYA 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1979-08-01; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "TONG CHOL, KIM; TONG CHOL KIM Tong-ch'o'l, Kim; Tong-ch'o'l Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1966-01-28; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "CHOL MAN, KO; CHOL MAN KO Ch'o'l-man, Ko; Ch'o'l-man Ko";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-09-30; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Cha-hyo’ng, Ku; Cha-hyo’ng Ku JA HYONG, KU; JA HYONG KU";"LY, LIBYA 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-09-08; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "KYONG HWAN, MUN; KYONG HWAN MUN Kyo'ng-hwan, Mun; Kyo'ng-hwan Mun";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-08-22; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Wo'n-uk, Pae; Wo'n-uk Pae WON UK, PAE; WON UK PAE";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-08-22; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Pong-nam, Pak; Pong-nam Pak Pong Nam, Pak; Pong Nam Pak Wai Ming, Lui; Wai Ming Lui BONG NAM, PAK; BONG NAM PAK";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-05-06; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "MUN IL, PAK; MUN IL PAK Mun-il, Pak; Mun-il Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-01-01; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Ch'un-hwan, Ri; Ch'un-hwan Ri CHUN HWAN, RI; CHUN HWAN RI";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-08-21; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Ch’un-so’ng, Ri; Ch’un-so’ng Ri CHUN SONG, RI; CHUN SONG RI";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-10-30; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "PYONG CHUL, RI; PYONG CHUL RI Pyo’ng-ch’o’l, Ri; Pyo’ng-ch’o’l Ri";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1948; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "SONG HYOK, RI; SONG HYOK RI Cheng He, Li; Cheng He Li";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-03-19; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Eun Song, Ri; Eun Song Ri U’N SO’NG, RI; U’N SO’NG 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 "Chan, Il, CHOE; Chan Il CHOE";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Chol, Nam, KIM; Chol Nam KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Chol, Young, JON; Chol Young JON Chol Yong, JON; Chol Yong JON";"00, UNKNOWN";"1975-04-30; 2018-07-31, 2018-07-31; 2018-07-31; 2018-01-22";person;es;PRK "An Jong Hyok Jong, Hyuk, AN; Jong Hyuk AN";"00, UNKNOWN";"1970-03-14; 2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Yun, CHOL; Yun CHOL";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Kwang, Hyok, CHOE; Kwang Hyok CHOE";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "James Jin James Kim Chang, Hyok, KIM; Chang Hyok KIM";"N. Hamgyong, 00, UNKNOWN 00, UNKNOWN";"1963-04-29; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Young, Han, PARK; Young Han PARK";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Su, Nyo, RYANG; Su Nyo RYANG";"JP, JAPAN";"1959-08-11; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Won, Gun, PYON; Won Gun PYON";"S. Phyongan, 00, UNKNOWN 00, UNKNOWN";"1968-03-13; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Won, Chol, PAE; Won Chol PAE";"Pyongyang, 00, UNKNOWN 00, UNKNOWN";"1969-08-30; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Sin, Song, RI; Sin Song RI";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Sung, Su, KIM; Sung Su KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Pyong, Chol, KIM; Pyong Chol KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Kwang, Su, CHOE; Kwang Su CHOE";"00, UNKNOWN";"1955-04-20; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "In, Su, PAK; In Su PAK Daniel Pak";"N. Hamgyong, 00, UNKNOWN 00, UNKNOWN";"1957-05-22; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Young-Nam, SON; Young-Nam SON";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Néstor, Luis, Reverol Torres; Néstor Luis Reverol Torres";"00, UNKNOWN";"1964-10-28; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Gustavo, Enrique, González López; Gustavo Enrique González López";"00, UNKNOWN";"1960-11-02; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Tibisay, Lucena Ramírez; Tibisay Lucena Ramírez";"00, UNKNOWN";"1959-04-26; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Antonio, José, Benavides Torres; Antonio José Benavides Torres";"00, UNKNOWN";"1961-06-13; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Maikel, José, Moreno Pérez; Maikel José Moreno Pérez";"00, UNKNOWN";"1965-12-12; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Tarek, William, Saab Halabi; Tarek William Saab Halabi";"00, UNKNOWN";"1963-09-10; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Diosdado, Cabello Rondón; Diosdado Cabello Rondón";"00, UNKNOWN";"1963-04-15; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Michael, Makuei, Leuth; Michael Makuei Leuth";"Bor, SD, SUDAN Bor, SS, SOUTH SUDAN";"1947, 1947; 2018-02-03, 2018-02-03; 2018-02-03";person;es;SSD "Guidon, Shimiray, Mwissa; Guidon Shimiray Mwissa";"Kigoma, Walikale, CD, CONGO, Democratic Republic of (was Zaire)";"1980-03-13; 2018-02-10, 2018-02-10; 2018-02-10";person;es;COD "André, Kalume; André Kalume Lucien, Nzambamwita; Lucien Nzambamwita";"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, RW, RWANDA RW, RWANDA";"1966; 2018-02-10, 2018-02-10; 2018-02-10";person;es;COD "Mohamed, Mazen Ali, Yousef; Mohamed Mazen Ali Yousef";"Damascus countryside, 00, UNKNOWN";"1969-05-17; 2019-05-20, 2019-05-21; 2019-05-20; 2018-02-26";person;es;SYR "Imad, Abdullah, Sara; Imad Abdullah Sara";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1968; 2018-02-26, 2018-02-26; 2018-02-26";person;es;SYR "Salim, Mustafa Muhammad Mansur, Al-Ifri; Salim Mustafa Muhammad Mansur Al-Ifri Salim Mansur Hajji, Salim, Al-Shaklar; Hajji Salim Al-Shaklar SALIM, MUSTAFA MUHAMMAD, AL-MANSUR; SALIM MUSTAFA MUHAMMAD AL-MANSUR Salim Mansur Mustafa Saleem, Al-Ifri; Saleem Al-Ifri";"Mosul, 17 Tamoz, IQ, IRAQ Tel Afar – Al-Saad, Mosul, IQ, IRAQ Tel Afar, Nineveh Province, IQ, IRAQ Baghdad, IQ, IRAQ IQ, IRAQ";"1959, 1962-02-20; 2018-03-09, 2018-03-09; 2018-03-09";person;es;TAQA "Al-Kawthar Hawala AL-KAWTHAR MONEY EXCHANGE Al Kawthar Co. Al Kawthar Company";"Al-Qaim, Al Anbar Province, IQ, IRAQ 00, UNKNOWN";"2018-03-09, 2018-03-09; 2018-03-09";enterprise;es;TAQA "Umar, Mahmud Rahim, Al-Qubaysi; Umar Mahmud Rahim Al-Qubaysi 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 Al-Kubaysi, Arhaym; Umar Mahmud Al-Kubaysi Arhaym Umar, al-Kubaysi; Umar al-Kubaysi Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Omar, Mahmood, Irhayyim; Omar Mahmood Irhayyim 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 "Fabien, CLAIN; Fabien CLAIN Omar";"Toulouse, FR, FRANCE FR, FRANCE 00, UNKNOWN";"1978-01-30; 2018-02-26, 2018-02-26; 2018-02-26";person;es;EUAQ "Ahmad, Iman, Ali; Ahmad Iman Ali Abu Zinira Ahmed, Iman, Ali; Ahmed Iman Ali Shaykh, Ahmad Iman, Ali; Shaykh Ahmad Iman Ali Sheikh, Ahmed Iman, Ali; Sheikh Ahmed Iman Ali";"00, UNKNOWN KE, KENYA";"1974, 1973; 2018-03-19, 2018-03-19; 2018-03-19";person;es;SOM "Abdifatah, Abubakar, Abdi; Abdifatah Abubakar Abdi Musa Muhajir";"Mombasa, KE, KENYA SO, SOMALIA";"1982-04-15; 2018-03-19, 2018-03-19; 2018-03-19";person;es;SOM "Ajib Yousef Yusuf, Ajeeb; Yusuf Ajeeb";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2018-03-19, 2018-03-19; 2018-03-19";person;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 "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 "Yong, Sik, Pak; Yong Sik Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1950; 2017-09-16, 2017-09-16; 2017-09-16";person;es;PRK "KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari";"Idlib, SY, SYRIAN ARAB REPUBLIC Aleppo, SY, SYRIAN ARAB REPUBLIC Khan-Shaykhun, SY, SYRIAN ARAB REPUBLIC PK, PAKISTAN AF, AFGHANISTAN Khama, SY, SYRIAN ARAB REPUBLIC";"2018-04-05, 2018-04-05; 2018-04-05";enterprise;es;TAQA "Yun Yuan Tsang YUNG, YUAN, TSANG; YUNG YUAN TSANG Neil Tsang";"00, UNKNOWN";"1957-10-20; 2018-04-09, 2018-04-09; 2018-04-09";person;es;PRK "CHANG AN SHIPPING AND TECHNOLOGY CHANG AN SHIPPING & TECHNOLOGY";"Chai Wan, Hong Kong, Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "CHON MYONG SHIPPING COMPANY LIMITED CHONMYONG SHIPPING CO";"Pyongchon-guyok, Pyongyang, Saemaul 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangyongdae-guyok, Pyongyang, Kalrimgil 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "FIRST OIL JV CO LTD";"Rakrang-guyok, Pyongyang, Jongbaek 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "HAPJANGGANG SHIPPING CORP";"Mangyongdae-guyok, Pyongyang, Kumsong 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KINGLY WON INTERNATIONAL CO., LTD.";"Ajeltake Island, Trust Company Complex, Ajeltake Road, MH 96960, Majuro, MH, MARSHALL ISLANDS";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA ACHIM SHIPPING CO";"Chung-guyok, Pyongyang, Sochang-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA ANSAN SHPG COMPANY KOREA ANSAN SHIPPING COMPANY";"Pyongchon-guyok, Pyongyang, Pyongchon 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA MYONGDOK SHIPPING CO";"Mangyongdae-guyok, Pyongyang, Chilgol 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA SAMJONG SHIPPING";"Chung-guyok, Pyongyang, Tonghung-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA SAMMA SHIPPING CO.";"Rakrang-guyok, Pyongyang, Rakrang 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA YUJONG SHIPPING CO LTD";"Pyongchon-guyok, Pyongyang, Puksong 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOTI CORP";"Panama City, PA, PANAMA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "MYOHYANG SHIPPING CO";"Mangyongdae-guyok, Pyongyang, Kumsong 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PAEKMA SHIPPING CO Care of First Oil JV Co Ltd";"Rakrang-guyok, Pyongyang, Jongbaek 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Chung-guyok, Pyongyang, Otan-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PRO-GAIN GROUP CORPORATION";;"2017-09-14, 2017-09-14; 2018-04-09";enterprise;es;PRK "SHANGHAI DONGFENG SHIPPING CO LTD";"Hongkou Qu, Shanghai, Room 601, 433, Chifeng Lu, 200083, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "SHEN ZHONG INTERNATIONAL SHIPPING";"Tsim Sha Tsui, Kowloon, Hong Kong, Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "WEIHAI WORLD-SHIPPING FREIGHT";"Huancui Qu, Weihai, 419-201, Tongyi Lu, 264200, Shandong, CN, CHINA";"2018-06-04, 2018-06-04; 2018-06-04";enterprise;es;PRK "YUK TUNG ENERGY PTE LTD";"Singapore, 17-22, UOB Plaza 2, Raffles Place, 048624, SG, SINGAPORE";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "Yong Nam, KIM; Yong Nam KIM Yong-Nam, KIM; Yong-Nam KIM Young-Nam, KIM; Young-Nam KIM Yong-Gon, KIM; Yong-Gon KIM";"Sinuju, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1947-12-02; 2018-04-20, 2018-04-20; 2018-04-20";person;es;PRK "Cheul-hy, DJANG; Cheul-hy DJANG Tchoul-hy, DJANG; Tchoul-hy DJANG Chol-hy, JANG; Chol-hy JANG Cheul-hy, Jang; Cheul-hy Jang Tcheul-hy, KIM; Tcheul-hy KIM Tcheul-hy, JANG; Tcheul-hy JANG Tcheul Hy, DJANG; Tcheul Hy DJANG Chol-hy, DJANG; Chol-hy DJANG";"Kangwon, 00, UNKNOWN";"1950-05-11; 2018-07-31, 2018-07-31; 2018-07-31; 2018-04-20";person;es;PRK "Soukwang, KIM; Soukwang KIM Sou-Kwang, KIM; Sou-Kwang KIM Sou-Gwang, KIM; Sou-Gwang KIM Su-gwang, KIM; Su-gwang KIM Son-gwang, KIM; Son-gwang KIM Su Gwang, KIM; Su Gwang KIM Su-Kwang, KIM; Su-Kwang KIM Son-Kwang, KIM; Son-Kwang KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1976-08-18; 2018-07-31, 2018-07-31; 2018-04-20; 2018-07-31";person;es;PRK "Kyong Hui, KIM; Kyong Hui KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1981-05-06; 2018-04-20, 2018-04-20; 2018-04-20";person;es;PRK "HUAXIN SHIPPING HONGKONG LTD";"Chai Wan, 29- 31 Cheung Lee Street, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "Inna, Nikolayevna, GUZEYEVA; Inna Nikolayevna GUZEYEVA Inna, Nikolayevna, GUZEEVA; Inna Nikolayevna GUZEEVA Инна, Николаевна, ГУЗЕЕВА; Инна Николаевна ГУЗЕЕВА Inna, Mykolayivna, HUZIEIEVA; Inna Mykolayivna HUZIEIEVA Iнна, Миколаївна, ГУЗЄЄВА; Iнна Миколаївна ГУЗЄЄВА";"Crimea, Crimea, 00, UNKNOWN";"1971-05-20; 2018-06-15, 2018-06-15; 2018-05-14";person;es;UKR "Natalya, Ivanovna, BEZRUCHENKO; Natalya Ivanovna BEZRUCHENKO Наталія, Iванівна, БЕЗРУЧЕНКО; Наталія Iванівна БЕЗРУЧЕНКО Natalia, Ivanovna, BEZRUCHENKO; Natalia Ivanovna BEZRUCHENKO Наталья, Ивановна, БЕЗРУЧЕНКО; Наталья Ивановна БЕЗРУЧЕНКО Nataliya, Ivanivna, BEZRUCHENKO; Nataliya Ivanivna BEZRUCHENKO";"Simferopol, Crimea, 00, UNKNOWN";"1979-08-22; 2018-06-15, 2018-06-15; 2018-05-14";person;es;UKR "Олександр, Юрійович, ПЄТУХОВ; Олександр Юрійович ПЄТУХОВ Aleksandr, Yurevich, PETUKHOV; Aleksandr Yurevich PETUKHOV Aleksandr, Yurievich, PETUKHOV; Aleksandr Yurievich PETUKHOV Александр, Юрьевич, ПЕТУХОВ; Александр Юрьевич ПЕТУХОВ Oleksandr, Yuriyovych, PIETUKHOV; Oleksandr Yuriyovych PIETUKHOV";"00, UNKNOWN";"1970-07-17; 2017-09-14, 2017-09-15; 2018-05-14; 2017-09-14";person;es;UKR "Мирослав, Александрович, ПОГОРЕЛОВ; Мирослав Александрович ПОГОРЕЛОВ Miroslav, Aleksandrovich, POGORELOV; Miroslav Aleksandrovich POGORELOV Myroslav, Oleksandrovych, POHORIELOV; Myroslav Oleksandrovych POHORIELOV Мирослав, Олександрович, ПОГОРЄЛОВ; Мирослав Олександрович ПОГОРЄЛОВ";"00, UNKNOWN";"1968-06-07; 2018-05-14, 2018-05-14; 2018-05-14";person;es;UKR "Anastasiya, Nikolayevna, KAPRANOVA; Anastasiya Nikolayevna KAPRANOVA Anastasiya, Mykolayivna, KAPRANOVA; Anastasiya Mykolayivna KAPRANOVA Анастасія, Миколаївна, КАПРАНОВА; Анастасія Миколаївна КАПРАНОВА Анастасия, Николаевна, КАПРАНОВА; Анастасия Николаевна КАПРАНОВА";"00, UNKNOWN";"1964; 2018-05-14, 2018-05-14; 2018-05-14";person;es;UKR "Ermies, Ghermay; Ermies Ghermay Ermias, Ghirmay; Ermias Ghirmay Ermias, Ghermay; Ermias Ghermay Ermias Alem";"Tripoli, Tarig sure no. 51, LY, LIBYA ER, ERITREA";"1980; 2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "Fitiwi, Abdelrazak; Fitiwi Abdelrazak Fitwi, Esmail, Abdelrazak; Fitwi Esmail Abdelrazak Abdurezak Abdelrazaq Abdrazzak Abdulrazak";"Massaua, ER, ERITREA ER, ERITREA";"2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "MOHAMMED AL-HADI AL-ARABI KASHLAF Kashlaf Koshlaf Keslaf al-Qasab";"Zawiya, LY, LIBYA LY, LIBYA 00, UNKNOWN";"1988-11-15; 2018-09-25, 2018-09-25; 2018-09-25; 2018-06-15";person;es;LBY "Abd Al-Rahman, al-Milad; Abd Al-Rahman al-Milad Rahman Salim Milad al-Bija";"Zawiya, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA";"1989; 2018-09-25, 2018-09-25; 2018-06-15";person;es;LBY "Al-Dabachi AHMAD OUMAR IMHAMAD AL-FITOURI Al-Ahwal Al Dabbashi The Uncle Al Ammu";"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 "MUS'AB MUSTAFA ABU AL QASSIM OMAR ABU-AL QASSIM OMAR Musab Boukrin Al-Grein The Doctor Mus'ab, Abu Qarin; Mus'ab Abu Qarin";"Sabratha, LY, LIBYA LY, LIBYA";"1983-01-19; 2018-09-25, 2018-09-25; 2018-09-25; 2018-06-15";person;es;LBY "MYRNA AJIJUL MABANZA Myrna Ajilul Mabanza Myrna Adijul Mabanza";"Zamboanga City, PH, PHILIPPINES Jeddah, SA, SAUDI ARABIA Basilan Province, PH, PHILIPPINES Daina, SA, SAUDI ARABIA 00, UNKNOWN PH, PHILIPPINES";"1991-07-11; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "Abdul Patta Abu Bakar Abdul Patta Escalon Abubakar ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon";"Jeddah, SA, SAUDI ARABIA PH, PHILIPPINES Daina, SA, SAUDI ARABIA Tuburan, Basilan Province,, PH, PHILIPPINES Tuburan, Basilan Province, PH, PHILIPPINES SA, SAUDI ARABIA";"1965-01-01, 1965-03-03, 1965-01-11; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "Aung Kyaw, Zaw; Aung Kyaw Zaw";"00, UNKNOWN";"1961-08-20; 2019-04-30, 2019-05-01; 2019-04-30; 2018-06-25; 2018-08-13";person;es;MMR "Maung Maung, Soe; Maung Maung Soe";"00, UNKNOWN";"1964-3; 2019-04-30, 2019-05-01; 2019-04-30; 2018-06-25";person;es;MMR "Than, Oo; Than Oo";"00, UNKNOWN";"1973-10-12; 2019-04-30, 2019-05-01; 2019-04-30; 2018-06-25";person;es;MMR "Aung, Aung; Aung Aung";"00, UNKNOWN";"2019-04-30, 2019-05-01; 2019-04-30; 2018-08-13";person;es;MMR "Khin Maung, Soe; Khin Maung Soe";"00, UNKNOWN";"1972; 2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Thura San, Lwin; Thura San Lwin";"00, UNKNOWN";"1959-03-17; 2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Thant Zin, Oo; Thant Zin Oo";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Tareck Zaidan, El-Aissami Maddah; Tareck Zaidan El-Aissami Maddah";"00, UNKNOWN";"1974-11-12; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Sergio José, Rivero Marcano; Sergio José Rivero Marcano";"00, UNKNOWN";"1964-11-08; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Jesús Rafael, Suárez Chourio; Jesús Rafael Suárez Chourio";"00, UNKNOWN";"1962-07-19; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Iván, Hernández Dala; Iván Hernández Dala";"00, UNKNOWN";"1966-05-18; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Delcy Eloina, Rodríguez Gómez; Delcy Eloina Rodríguez Gómez";"00, UNKNOWN";"1969-05-18; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Elías José Jaua, Milano; Elías José Jaua Milano";"00, UNKNOWN";"1969-12-16; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Sandra Oblitas, Ruzza; Sandra Oblitas Ruzza";"00, UNKNOWN";"1969-06-07; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Freddy Alirio, Bernal Rosales; Freddy Alirio Bernal Rosales";"00, UNKNOWN";"1962-06-16; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Katherine Nayarith, Harrington Padrón; Katherine Nayarith Harrington Padrón";"00, UNKNOWN";"1971-12-05; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Socorro Elizabeth, Hernández Hernández; Socorro Elizabeth Hernández Hernández";"00, UNKNOWN";"1952-03-11; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Xavier Antonio, Moreno Reyes; Xavier Antonio Moreno Reyes";;"2019-07-09, 2019-07-10; 2019-07-09";person;es;VEN "Abu, Musab; Abu Musab Rabah, TAHARI; Rabah TAHARI";"Oran, DZ, ALGERIA DZ, ALGERIA";"1971-08-28; 2018-07-16, 2018-07-16; 2018-07-16";person;es;EUAQ "AO “Institute Giprostroymost — Saint-Petersburg” АО Институт Гипростроймост – Санкт-Петербург";"St. Petersburg, 7 Yablochkova street, 197198, RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "ПАО Мостотрест PJSC Mostotrest";"Moscow, 6 Barklaya street, 121087, RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "JSC Zaliv Shipyard Судостроительный завод “Залив”";"Kerch, 4 Tankistov street, 298310, 00, UNKNOWN";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "ООО Стройгазмонтаж (груп СГМ) Stroygazmontazh Corporation (SGM Group)";"Moscow, Prospect Vernadskogo 53, 119415, RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "OOO Стройгазмонтаж- Мост Stroygazmontazh Most OOO";"Moscow, Barklaya street 6, 121087, RU, RUSSIAN FEDERATION 00, UNKNOWN";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "CJSC VAD АО «ВАД» AKTSIONERNOE OBSHCHESTVO VAD";"Vologda, 133 Chernyshevskogo street, 160019, Vologodskaya Oblast, RU, RUSSIAN FEDERATION St. Petersburg, 122, Grazhdanskiy Prospect, 195267, RU, RUSSIAN FEDERATION 00, UNKNOWN RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "Malek, REUBEN RIAK RENGU; Malek REUBEN RIAK RENGU Malek, Ruben; Malek Ruben";"Yei, SS, SOUTH SUDAN SS, SOUTH SUDAN";"1960-01-01; 2018-08-13, 2018-08-13; 2018-08-13";person;es;SSD "Paul, MALONG AWAN ANEI; Paul MALONG AWAN ANEI Paul, Malong Awan Anei; Paul Malong Awan Anei Paul, Malong; Paul Malong Bol, Malong; Bol Malong";"Kotido, UG, UGANDA Malualkon, SS, SOUTH SUDAN 00, UNKNOWN SS, SOUTH SUDAN UG, UGANDA SD, SUDAN";"1962-01-01, 1962, 1960-12-04, 1960-04-12; 2019-07-17, 2019-07-18; 2019-07-17; 2018-08-13";person;es;SSD "Lehbib Ould Ali Ould Said Ould Joumani Adnan Abu Waleed al-Sahrawi Adnan Abu Walid al-Sahraoui Adnan Abu Walid al-Sahrawi Abu Walid al Sahrawi ADNAN ABOU WALID AL-SAHRAOUI Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir";"Gao Region, Ménaka, ML, MALI Laayoune, 00, UNKNOWN";"1973-02-16; 2018-08-14, 2018-08-14; 2018-08-14";person;es;TAQA "Ustadz, Faiz; Ustadz Faiz Saifudin, Faiz; Saifudin Faiz Mohammed, Yusip, Karim; Mohammed Yusip Karim Abu, Walid, al Indunisi; Abu Walid al Indunisi Kholid, Faiz; Kholid Faiz Abdullah, Faiz; Abdullah Faiz Fauz, Faturohman; Fauz Faturohman Mohammad Saifuddin Mohammad Yusuf Faiz Mohamad Yusuf Karim Saifullah Faiz Kembar, Khalid; Kembar Khalid Muh, Saifudin; Muh Saifudin Mohammad, Yusef Karim, Faiz; Mohammad Yusef Karim Faiz Udtadz, Syaifudin; Udtadz Syaifudin Zidni, Elma; Zidni Elma";"SY, SYRIAN ARAB REPUBLIC ID, INDONESIA";"1978-10-11; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Muhammad, Rafiuddin; Muhammad Rafiuddin Abu, Una, al Malayzie; Abu Una al Malayzie Mhammad, Rahim, Bin Udin; Mhammad Rahim Bin Udin Abu Ayn Tok Cit Muhammad, Ratin, Bin Nurdin; Muhammad Ratin Bin Nurdin Muhammad, Ratin; Muhammad Ratin Mohamad, Rafi, Bin Udin; Mohamad Rafi Bin Udin Mohd, Radi, Bin Udin; Mohd Radi Bin Udin Abu, Awn, al Malizi; Abu Awn al Malizi";"Kuala Lumpur, MY, MALAYSIA SY, SYRIAN ARAB REPUBLIC Negri Sembilan, MY, MALAYSIA MY, MALAYSIA ID, INDONESIA";"1966-06-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Ibrahim Saeed Salim Jadhran";"00, UNKNOWN LY, LIBYA";"1982; 2018-09-19, 2018-09-19; 2018-09-19";person;es;LBY "JNIM Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)";;"2018-10-08, 2018-10-08; 2018-10-08";enterprise;es;TAQA "Abtol, Rahman; Abtol Rahman Abdul, Rahman; Abdul Rahman Muhammed Reza Lahaman Kiram Abu Abdul Rahman al Filipini";"PH, PHILIPPINES Zamboanga, PH, PHILIPPINES SY, SYRIAN ARAB REPUBLIC";"1990-03-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "ANJEM, CHOUDARY; ANJEM CHOUDARY Abu Luqman";"Frankland Prison, GB, UNITED KINGDOM Welling, London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1967-01-18; 2018-10-18, 2018-10-18; 2018-10-18";person;es;TAQA "Hocine, BOUGUETOF; Hocine BOUGUETOF";"Tebessa, DZ, ALGERIA DZ, ALGERIA";"1959-07-01; 2018-10-15, 2018-10-15; 2018-10-15";person;es;EUAQ "Taha, al-Khuwayt; Taha al-Khuwayt Hajji Abd al-Nasr Hajji, Abdelnasser; Hajji Abdelnasser HAJJI 'ABD AL-NASIR";"SY, SYRIAN ARAB REPUBLIC Tall 'Afar, IQ, IRAQ IQ, IRAQ";"1965 - 1969; 2018-11-22, 2018-11-22; 2018-11-22";person;es;TAQA "Salah, Badi; Salah Badi";;"2018-11-29, 2018-11-29; 2018-11-29";person;es;LBY "Olga, Valeriyivna, POZDNYAKOVA; Olga Valeriyivna POZDNYAKOVA Ольга Валеріївна Позднякова Ольга Валерьевна ПОЗДНЯКОВА Olga, Valeryevna, POZDNYAKOVA; Olga Valeryevna POZDNYAKOVA Olga, Valerievna, POZDNYAKOVA; Olga Valerievna POZDNYAKOVA";"Shakhty, Rostov Oblast, USSR, 00, UNKNOWN";"1982-03-30; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Olena, Valeriyivna, KRAVCHENKO; Olena Valeriyivna KRAVCHENKO Олена Валеріївна Кравченко Елена Валериевна КРАВЧЕНКО Elena, Valerievna, KRAVCHENKO; Elena Valerievna KRAVCHENKO Elena, Valeryevna, KRAVCHENKO; Elena Valeryevna KRAVCHENKO";"Sverdlovsk (Ekaterinburg), USSR, 00, UNKNOWN";"1983-02-22; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Леонід Іванович ПАСІЧНИК Leonid, Ivanovych, PASICHNYK; Leonid Ivanovych PASICHNYK Leonid, Ivanovich, PASECHNIK; Leonid Ivanovich PASECHNIK Леонид Иванович ПАСЕЧНИК";"Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukrainian SSR, 00, UNKNOWN";"1970-03-15; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Володимир Анатолійович БІДЬОВКА Volodymyr, Anatoliyovych, BIDIOVKA; Volodymyr Anatoliyovych BIDIOVKA Владимир Анатольевич БИДЁВКА Vladimir, Anatolievich, BIDEVKA; Vladimir Anatolievich BIDEVKA Vladimir, Anatolievich, BIDYOVKA; Vladimir Anatolievich BIDYOVKA";"Makeevka, Donetsk Oblast, 00, UNKNOWN";"1981-03-07; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Денис Николаевич МИРОШНИЧЕНКО Denis, Nikolaevich, MIROSHNICHENKO; Denis Nikolaevich MIROSHNICHENKO";"Luhansk, 00, UNKNOWN";"1987-12-08; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "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 "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 "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 "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 "Ba Kyaw";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Tun Naing";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Khin Hlaing";"00, UNKNOWN";"1968-05-02; 2019-04-30, 2019-05-01; 2019-04-30; 2018-12-21";person;es;MMR "Aung Myo Thu";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Thant Zaw Win";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Kyaw Chay";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Nyi Nyi Swe";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Assadollah, ASADI; Assadollah ASADI";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1971-12-22; 2019-01-09, 2019-01-09; 2019-01-09";person;es;TERR "Saeid, HASHEMI MOGHADAM; Saeid HASHEMI MOGHADAM";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1962-08-06; 2019-01-09, 2019-01-09; 2019-01-09";person;es;TERR "Directorate for Internal Security of the Iranian Ministry for Intelligence and Security";;"2019-01-09, 2019-01-09; 2019-01-09";enterprise;es;TERR "Popular Front for the Liberation of Palestine — General Command PFLP — General Command";;"2019-01-09, 2019-01-09; 2019-01-09";enterprise;es;TERR "Ejército de Liberación Nacional (National Liberation Army).";;"2019-01-09, 2019-01-09; 2019-01-09";enterprise;es;TERR "Tariq YASMINA Tarq Yasmina";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Владимир Степанович АЛЕКСЕЕВ Vladimir Stepanovich ALEXSEYEV";;"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Haled Natsri Khaled NASRI Mohammed Khaled Nasri";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Игорь Олегович КОСТЮКОВ Igor Olegovich KOSTYUKOV";;"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Walid, Zgha'ib; Walid Zgha'ib Walid, Zughayb; Walid Zughayb Walid, Zughib; Walid Zughib Walid, ZUGHAIB; Walid ZUGHAIB";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Firas, AHMED; Firas AHMED Firas, Ahmad; Firas Ahmad";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1967-01-21; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Said, Saeed; Said Saeed Said, Sa'id Sa'id; Said Sa'id Sa'id Said, SAID; Said SAID";"00, UNKNOWN";"1955-12-11; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Anas Tlass Anas Tals Anas Tuls Anas Talous Anas Talas";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1971-03-25; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Samer Foz Samir Foz Samir Fawz Samer Zuhair Foz";"Latakia, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC TR, TURKEY";"1973-5; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "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 "Hussam Al-Qatirji Muhammad al-Katerji Mohammed al-Katerji Mohammed Muhammad al-Katerji Hussam Muhammad al-Katerji Hossam Ahmed Mohammed al-Katerji Hossam Ahmed Muhammad al-Katerji Hussam Mohammed al-Katerji";"Raqqa, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1982; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Bashar Mohammad Assi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1977; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Anatoliy, Vladimirovich, CHEPIGA; Anatoliy Vladimirovich CHEPIGA Анатолий Владимирович ЧЕПИГА Ruslan, BOSHIROV; Ruslan BOSHIROV";"Nikolaevka, Amur Oblast, RU, RUSSIAN FEDERATION Dushanbe, TJ, TAJIKISTAN";"1979-04-05, 1978-04-12, 1979-04-05, 1978-04-12; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Hayyan Kaddour bin Mohammed Nazem Hayan Mohammad Nazem Qaddour Hayan Kaddour";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC CH, SWITZERLAND 00, UNKNOWN";"1970-07-14, 1970-07-24; 2019-05-20, 2019-05-21; 2019-01-21; 2019-05-20";person;es;SYR "Alexander, PETROV; Alexander PETROV Александр Евгеньевич МИШКИН Alexander, Yevgeniyevich, MISHKIN; Alexander Yevgeniyevich MISHKIN";"Kotlas, RU, RUSSIAN FEDERATION Loyga, RU, RUSSIAN FEDERATION";"1979-07-13, 1979-07-13; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Heikal Bin Rizkallah Maen Rizk Allah Haykal";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "SSRC Scientific Studies and Research Centre (SSRC) CERS Centre d'Études et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;CHEM "Nader Qalei Nader Kalei Nader Kalai";"Halifax, Young Avenue, CA, CANADA Damascus, 00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1965-07-09; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Aman Damascus JSC Aman Damascus Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR Mirza;"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "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 "Jamal Eddin Mohammed Nazer Nazir Ahmad Mohammed JamalEddine";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1962-01-02; 2019-05-20, 2019-05-21; 2019-05-20; 2019-01-21";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 "Khaled al-Zubedi Khaled Zubedi Khaled Zubaidi Khaled al-Zubaidi Mohammed Khaled al-Zubaidi Mohammed Khaled al-Zubedi Mohammed Khaled Zubaidi Mohammed Khaled Zubedi Khalid al-Zubaidi Khalid al-Zubedi Khalid Zubaidi Khalid Zubedi Khalid Bassam al-Zubaidi Khalid Bassam al-Zubedi Khalid Bassam Zubedi Khalid Bassam Zubaidi";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "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 "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 "Iranian Revolutionary Guard Corps";;"2012-03-24, 2012-03-23; 2012-03-24";enterprise;es;IRN "Brahim el KHAYARI";"Nîmes, FR, FRANCE FR, FRANCE";"1992-05-07; 2019-02-18, 2019-02-18; 2019-02-18";person;es;EUAQ "Hamza Usama Muhammad, bin Laden; Hamza Usama Muhammad bin Laden";"Jeddah, SA, SAUDI ARABIA";"1989-05-09; 2019-03-19, 2019-03-20; 2019-03-05";person;es;TAQA "Mohammad, Khaled, al-Rahmoun; Mohammad Khaled al-Rahmoun";"Idleb, 00, UNKNOWN";"1957; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Mohammad, Rami Radwan, Martini; Mohammad Rami Radwan Martini";"Aleppo, 00, UNKNOWN";"1970; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Imad, Muwaffaq, al-Azab; Imad Muwaffaq al-Azab";"Damascus Countryside, 00, UNKNOWN";"1970; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Bassam, Bashir, Ibrahim; Bassam Bashir Ibrahim";"Hama, 00, UNKNOWN";"1960; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Suhail, Mohammad, Abdullatif; Suhail Mohammad Abdullatif";"Lattakia, 00, UNKNOWN";"1961; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Iyad, Mohammad, al-Khatib; Iyad Mohammad al-Khatib";"Damascus, 00, UNKNOWN";"1974; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Mohammad, Maen, Zein-al-Abidin Jazba; Mohammad Maen Zein-al-Abidin Jazba";"Aleppo, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Zimbabwe Defence Industries";"Harare, 10th Floor, Trustee House, 55 Samora Machel Avenue, 6597, ZW, ZIMBABWE";"2009-01-27, 2009-01-26; 2009-01-27";enterprise;es;ZWE "Sergey Nikolayevich STANKEVICH Сергей Николаевич СТАНКЕВИЧ";"00, UNKNOWN";"1963-01-27; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Андрей Борисович ШЕИН Andrey Borisovich SHEIN";"00, UNKNOWN";"1971-06-10; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "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 "Андрей ШИПИЦИН Андрей ШИПІЦИН Andrei SHYPITSIN Andrei SHIPITSIN";"00, UNKNOWN";"1969-12-25; 2019-03-15, 2019-03-15; 2019-03-15";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 "Руслан Александрович РОМАШКИН Ruslan Alexandrovich ROMASHKІN";"00, UNKNOWN";"1976-06-15; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "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 "Александр Владимирович ДВОРНИКОВ Aleksandr Vladimirovich DVORNIKOV";"Ussuriysk, Primorskiy Krai, RU, RUSSIAN FEDERATION";"1961-08-22; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "TARIQ GIDAR GROUP (TGG) THE ASIAN TIGERS TARIQ GIDAR AFRIDI GROUP TARIQ AFRIDI GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ GEEDAR GROUP TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP GEEDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP-TARIQ GIDAR 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 "Wali Adam Isah Wali Adam Esah Masud Azhar Mohammed Masood Azhar Alvi";"Bahawalpur, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1968-07-10, 1968-06-10; 2019-05-03, 2019-05-03; 2019-05-03";person;es;TAQA "Islamic State's Khorasan Province ISIS Wilayat Khorasan ISIL's South Asia Branch South Asian Chapter of ISIL ISIL Khorasan ISIL- K Islamic State in Iraq and the Levant – Khorasan (ISIL- K) Islamic State in Iraq and the Levant – Khorasan";;"2019-05-17, 2019-05-17; 2019-05-17";enterprise;es;TAQA "SOUTH ASIAN CHAPTER OF ISIL ISIL’S SOUTH ASIA BRANCH ISIS WILAYAT KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN ISIL KHORASAN ISIL- K";;"2019-05-14, 2019-05-14; 2019-05-14";enterprise;es;UNLI "Sergey, Yurievich, Glazyev; Sergey Yurievich Glazyev Сергей Юрьевич Глазьев";"Zaporozhye (Ukrainian SSR), UA, UKRAINE";"1961-01-01; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-21";person;es;UKR "Mahmoud, al-Khattib; Mahmoud al-Khattib Mahmoud, Al-Khatib; Mahmoud Al-Khatib Makhmoud, Al-Khatib; Makhmoud Al-Khatib Makhmoud, Al-Khateeb; Makhmoud Al-Khateeb Makhmoud al-Khattib Mahmoud, Al-Khateeb; Mahmoud Al-Khateeb";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Ali-Akbar, YASAGHI; Ali-Akbar YASAGHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "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 "Omar Hammami Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki";"SO, SOMALIA ALABAMA, US, UNITED STATES US, UNITED STATES";"1984-05-06; 2017-03-08, 2017-03-08; 2011-09-27";person;es;SOM "Hossein, ZEBHI; Hossein ZEBHI";;"2019-04-09, 2019-04-09; 2019-04-09";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, Sulaimani; Qasem Sulaimani Qasem, Sulemani; Qasem Sulemani Qasem, Solaimani; Qasem Solaimani";"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 "George, CHAOUI; George CHAOUI";;"2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR Nazih;;"2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Muhammad, Dib, Zaytun; Muhammad Dib Zaytun Mohamed Dib Zeitun Mohammed, Dib, Zeitoun; Mohammed Dib Zeitoun";"Jubba, Damascus province, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951-05-20; 2019-05-20, 2019-05-21; 2019-05-20; 2015-05-29; 2011-05-24";person;es;SYR "Kifah, MOULHEM; Kifah MOULHEM Kifah, MULHIM; Kifah MULHIM Kifah, MULHEM; Kifah MULHEM Kifah, MOULHIM; Kifah MOULHIM";;"2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23";person;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 "Mujahed, ISMAEL; Mujahed ISMAEL Mujahed, ISMAIL; Mujahed ISMAIL";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-19";person;es;SYR "Amar, ISMAEL; Amar ISMAEL Ammar, ISMAEL; Ammar 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 "Jumah Al-Ahmed Jumah Al-Ahmad";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-11-15";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 "Abdallah, BERRI; Abdallah BERRI Abdullah, BERRI; Abdullah BERRI";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-11-15";person;es;SYR "Ghassan, BELAL; Ghassan BELAL";;"2017-05-30, 2017-05-31; 2011-11-15";person;es;SYR "Lu’ai al-Ali Louay al-Ali Loai, al-Ali; Loai al-Ali";"Jablah, Latakia Province, 00, UNKNOWN";"2019-05-20, 2019-05-21; 2019-05-20; 2015-05-29";person;es;SYR "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 "Ali Abdullah Ayyub Ali Abdallah Ayyub Ali Abdallah Ayob Ali Abdallah Ayoub Ali Abdallah Ayub Ali Abdallah Ayyoub Ali Abdullah Ayob Ali Abdullah Ayoub Ali Abdullah Ayub Ali Abdullah Ayyoub";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1952; 2018-02-26, 2018-02-26; 2011-11-15; 2013-04-23; 2016-09-30; 2018-02-26";person;es;SYR "Mohammad-Kazem, BAHRAMI; Mohammad-Kazem BAHRAMI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Haji Pazullah Noorzai Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Faizullah Noor Haji Mullah Faizullah Haji Faizullah Noori Hajji Faizullah Khan Noorzai Haji Faizuulah Khan Norezai Haji Faizullah Khan Haji Fiazullah Faizullah, Khan, Noorzai; Faizullah Khan Noorzai";"Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN Kadanay, Spin Boldak District Kandahar Province, AF, AFGHANISTAN Chaman, Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN Lowy Kariz, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN";"1962, 1961, 1966, 1968 - 1970; 2017-03-09, 2017-03-10; 2012-03-24; 2011-10-21; 2017-03-09";person;es;AFG "Ali, Gholam, SHAKURI; Ali Gholam SHAKURI";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1965; 2019-01-09, 2019-01-09; 2011-10-22";person;es;TERR "Raad Automation Company Raad Iran";"Tehran, 35 Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square [Unit 1], IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Abdul, Reza, SHAHLAI; Abdul Reza SHAHLAI Abdol, Reza, Shala'i; Abdol Reza Shala'i Abd-al Reza, Shalai; Abd-al Reza Shalai Abdorreza, Shahlai; Abdorreza Shahlai Abdolreza, Shahla'i; Abdolreza Shahla'i Abdul-Reza, Shahlaee; Abdul-Reza Shahlaee Hajj Yusef Yusuf Abu-al-Karkh Hajji Yusif Haji Yusif Hajji Yasir";"Kermanshah, IR, IRAN (ISLAMIC REPUBLIC OF) Mehran Military Base, Ilam Province, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957; 2019-01-09, 2019-01-09; 2011-10-22";person;es;TERR "Hajji Malik Noorzai Haji Maluk Allah Muhammad Haji Malek Noorzai Haji Aminullah Hajji Malak Noorzai Malik, Noorzai; Malik Noorzai";"Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN Pishin, Baluchistan Province, PK, PAKISTAN 00, UNKNOWN Chaman border town, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1960, 1963-01-01, 1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2011-10-21";person;es;AFG "Hamed, ABDOLLAHI; Hamed ABDOLLAHI Mustafa Abdullahi";"IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1960-08-11; 2019-01-09, 2019-01-09; 2011-10-22; 2015-08-01";person;es;TERR "Abdul Aziz, Abbasin; Abdul Aziz Abbasin Abdul Aziz, Mahsud; Abdul Aziz Mahsud";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2011-10-21";person;es;AFG "Aziz, HAJMOHAM- MADI; Aziz HAJMOHAM- MADI";;"2019-04-09, 2019-04-09; 2019-04-09";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 "Ibrahim, Awwad Ibrahim Ali, Al-Badri Al-Samarrai; Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Abu Du’a Abu Duaa' Dr. Ibrahim Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Bakr al-Baghdadi Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Dr Ibrahim Awwad Ibrahim al-Samarra'i Ibrahim 'Awad Ibrahim al-Samarra'i";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ -, IQ, IRAQ Samarra, IQ, IRAQ 00, UNKNOWN";"1971, 1971; 2016-01-19, 2016-01-19; 2011-10-15; 2016-01-19; 2012-08-02; 2016-01-07";person;es;TAQA "Süüria Kommertspank Sīrijas Komercbanka al-Masraf al- tajariyy al- suriyy Sirijos komercijos bankas Syrská obchodní banka Obchodná banka Sýrie Commercial Bank of Syria Banco Comercial de Siria Търговска банка на Сирия Banca Comercială a Siriei Szíriai Kereskedelmi Bank";"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 "Mohammad-Bagher, BAGHERI; Mohammad-Bagher BAGHERI";;"2019-04-09, 2019-04-09; 2011-10-12";person;es;IRN "Mohammad, HOSSEINI; Mohammad HOSSEINI Seyyed, Mohammad, HOSSEYNI; Seyyed Mohammad HOSSEYNI Seyed, Mohammad, HOSSEYNI; Seyed Mohammad HOSSEYNI Sayyed, Mohammad, HOSSEYNI; Sayyed Mohammad HOSSEYNI Sayyid, Mohammad, HOSSEYNI; Sayyid Mohammad HOSSEYNI";"Rafsanjan, Kerman, 00, UNKNOWN";"1961; 2019-04-09, 2019-04-09; 2019-04-09; 2011-10-12; 2018-04-13";person;es;IRN "Seyyed, Morteza, BAKHTIARI; Seyyed Morteza BAKHTIARI";"Mashad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1952; 2018-04-13, 2018-04-13; 2018-04-13; 2011-10-12";person;es;IRN "Tayseer Qala Awwad";"Damascus, 00, UNKNOWN";"1943; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Mohammad, Reza, HABIBI; Mohammad Reza HABIBI";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Mojtaba, MALEKI; Mojtaba MALEKI";;"2019-04-09, 2019-04-09; 2017-04-12";person;es;IRN "Hosseyn, TALA; Hosseyn TALA Hossein, TALA; Hossein TALA";;"2018-04-13, 2018-04-13; 2011-10-12; 2018-04-13";person;es;IRN "Iran Marine Industrial Company SADRA";"Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, IR, IRAN (ISLAMIC REPUBLIC OF)";"2015-06-26, 2015-06-27; 2011-05-24";enterprise;es;IRN "Morteza, TAMADDON; Morteza TAMADDON Morteza, TAMADON; Morteza TAMADON";"Shahr Kord-Isfahan, 00, UNKNOWN";"1959; 2019-04-09, 2019-04-09; 2018-04-13; 2011-10-12";person;es;IRN "Mehrdad, OMIDI; Mehrdad OMIDI Reza, OMIDI; Reza OMIDI Reza";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Hojatollah, KHODAEI SOURI; Hojatollah KHODAEI SOURI";"Selseleh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1964; 2019-04-09, 2019-04-09; 2019-04-09; 2015-04-08";person;es;IRN "Mahmoud, SALARKIA; Mahmoud SALARKIA";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Mohammad, HEJAZI; Mohammad HEJAZI";"Ispahan/Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1956; 2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Behrouz, KAMALIAN; Behrouz KAMALIAN Behrooz_Ice Hackers Brain";"Tehran, 00, UNKNOWN";"1983; 2019-04-09, 2019-04-09; 2019-04-09; 2017-04-12";person;es;IRN "Sadeq, MAHSOULI; Sadeq MAHSOULI Sadeq, MAHSULI; Sadeq MAHSULI";"Oroumieh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959, 1960; 2018-04-13, 2018-04-13; 2018-04-13; 2011-10-12";person;es;IRN "Moussa, KHALILOLLAHI; Moussa KHALILOLLAHI Mousa Khalil, ELAHI; Mousa Khalil ELAHI Mousa, KHALILOLLAHI; Mousa KHALILOLLAHI";;"2015-04-08, 2015-04-09; 2011-10-12; 2015-04-08";person;es;IRN "Yadollah, JAVANI; Yadollah JAVANI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad, Saleh, JOKAR; Mohammad Saleh JOKAR";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Massoud, JAZAYERI; Massoud JAZAYERI";;"2019-04-09, 2019-04-09; 2011-10-12";person;es;IRN "Adnan Hassan Mahmoud";"Tartous, 00, UNKNOWN";"1966; 2017-05-30, 2017-05-31; 2017-05-30; 2011-09-24";person;es;SYR "Mahmoud, ABBASZADEH-MESHKINI; Mahmoud ABBASZADEH-MESHKINI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Jaber, BANESHI; Jaber BANESHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mostafa, Barzegar, GANJI; Mostafa Barzegar GANJI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Seyyed, Hasan, FIRUZABADI; Seyyed Hasan FIRUZABADI Seyed, Hassan, FIRUZABADI; Seyed Hassan FIRUZABADI Seyyed, Hasan, FIROUZABADI; Seyyed Hasan FIROUZABADI Seyed, Hassan, FIROUZABADI; Seyed Hassan FIROUZABADI";"Mashad, 00, UNKNOWN";"1951-02-03; 2019-04-09, 2019-04-09; 2019-04-09; 2011-10-12";person;es;IRN "Ali-Reza, AKBARSHAHI; Ali-Reza AKBARSHAHI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Seyyed, Alireza, AVAEE; Seyyed Alireza AVAEE Seyyed, Ali-Reza, AVAEE; Seyyed Ali-Reza AVAEE";;"2019-04-09, 2019-04-09; 2011-10-12; 2018-04-13";person;es;IRN "Emarat Kavkaz";;"2011-08-10, 2011-08-08; 2011-08-10";enterprise;es;TAQA "Addounia TV Dounia TV";"00, UNKNOWN";"2012-01-19, 2012-01-18; 2011-09-24";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 "Shaykh Yunis the Mauritanian Chingheity Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Yunis al-Mauritani Younis al-Mauritani Sheikh Yunis al-Mauritani Abd Al-Rahman, Ould Muhammad Al-Husayn, Ould Muhammad Salim; Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Salih the Mauritanian Mohamed Salem Youssef Ould Abdel Jelil El Hadj Ould Abdel Ghader Abdel Khader Abou Souleimane";"SA, SAUDI ARABIA MR, MAURITANIA";"1981; 2011-09-28, 2011-09-26; 2011-09-28";person;es;TAQA Syriatel;"Thawra Street, Ste Building 6ème étage, BP 2900, 00, UNKNOWN";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "Cham Holding";"P.O Box 9525 Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "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 "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 "Bassam, Al Hassan; Bassam Al Hassan Bassam, Al Hasan; Bassam Al Hasan";"00, UNKNOWN";"1961; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Samir, Hassan; Samir Hassan";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Tarif, AKHRAS; Tarif AKHRAS Tarif, AL AKHRAS; Tarif AL AKHRAS";"Homs, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1951-06-02; 2018-05-29, 2018-05-30; 2014-10-20; 2013-04-23; 2012-03-24";person;es;SYR "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 "Nawful, Al-Hussain; Nawful Al-Hussain Nawful, Al-Hussein; Nawful Al-Hussein Nawfel, Al-Hussein; Nawfel Al-Hussein Nawfel, Al-Hussain; Nawfel Al-Hussain Nawfel, Al-Husayn; Nawfel Al-Husayn Nofal, Al-Hussein; Nofal Al-Hussein Nofal, Al-Husayn; Nofal Al-Husayn Nawfal, Al-Hussein; Nawfal Al-Hussein Nawfal, Al-Hussain; Nawfal Al-Hussain Nawful, al-Husayn; Nawful al-Husayn Nawful, AL HUSAYN; Nawful AL HUSAYN Nawfal, Al-Husayn; Nawfal Al-Husayn Nofal, Al-Hussain; Nofal Al-Hussain";;"2015-05-29, 2015-05-29; 2015-05-29; 2012-01-19; 2011-08-24";person;es;SYR "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 "Issam Anbouba";"Homs, SY, SYRIAN ARAB REPUBLIC";"1952; 2019-05-20, 2019-05-21; 2019-05-20; 2012-03-24";person;es;SYR "Cham Investment Group";"Sehanya Daraa Highway, PO Box 9525, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-03";enterprise;es;SYR "Mada Transport";"Sehanya Daraa Highway, PO Box 9525, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-03";enterprise;es;SYR "Directorat de la sécurité politique [Syrie] Direktoratet för statens säkerhet [Syrien] Direktorat Politische Sicherheit [Syrien] Dirección de Seguridad política [Siria] Дирекция за политическа сигурност [Сирия] ředitelství pro bezpečnostní politiku [Sýrie] Direktoratet for politisk sikkerhed [Syrien] Poliitilise julgeoleku direktoraat [Süüria] Διεύθυνση πολιτικής ασφάλειας [Συρία] Direzione della sicurezza politica [Siria] Politiskās drošības direktorāts [Sīrija] Politinio saugumo direktoratas [Sirija] Politikai Biztonsági Igazgatóság [szíria] Direttorat tal-politika ta' sigurtà [Sirja] Directoraat politieke veiligheid [Syrië] Dyrekcja bezpieczeństwa politycznego [Syria] Direcção de Segurança Política [Síria] Direcția de securitate politică [Siria] Riaditeľstvo pre politickú bezpečnosť [Sýria] Direktorat za politično varnost [Sirija] poliittisen turvallisuuden pääosasto [Syyria] Political Security Directorate [Syria]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC) Forțele Qods ale IRGC IRGC Δύναμη Qods IRGC Qods spēki IRGC Qods Erők Il-Forza Qods tal- IRGC Jednostka IRGC Qods Jednotka Qods iránskych islamských revolučných gárd Enota IRGC Qods IRGC:n Qods-erityisjoukot Qods-styrkan inom Islamiska revolutionsgardet i Iran Fuerza Qods del IRGC IRGC Qods Force IRGC Quds Force Quds Force Qods Force Forces Qods du Corps des gardiens de la révolution Quds-Truppe im Korps der Islamischen Revolutionsgarden Forza Qods dell'IRGC Qods-strijdkrachten van de IRG Força Qods do CGRI Síly al-Kuds islámských revolučních gard Islamo revoliucijos gvardijos Qods pajėgos";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Fares Chehabi Fares Shihabi Fares, Chihabi; Fares Chihabi";"00, UNKNOWN";"1972-05-07; 2019-05-20, 2019-05-21; 2019-05-20; 2012-11-30";person;es;SYR "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 "ředitelství pro všeobecné zpravodajství [Sýrie] Dirección de Información general [Siria] Pealuuredirektoraat [Süüria] Διεύθυνση γενικών πληροφοριών [Συρία] Direzione delle informazioni generali [Siria] Galvenā izlūkdienesta direktorāts [Sīrija] Bendrosios žvalgybos direktoratas [Sirija] Általános Hírszerzési Igazgatóság [szíria] Direttorat tal-informazzjoni ġenerali [Sirja] Directoraat algemene inlichtingen [Syrië] Dyrekcja wywiadu ogólnego [Syria] Direcção de Informações Gerais [Síria] Direcția informațiilor generale [Siria] Riaditeľstvo pre všeobecné spravodajstvo [Sýria] Splošna obveščevalna služba [Sirija] yleisen tiedustelun pääosasto [Syyria] Direktoratet för säkerhetstjänsten [Syrien] Directorat des renseignements généraux [Syrie] General Intelligence Directorate [Syria] Direktorat Allgemeiner Nachrichtendienst [Syrien] Дирекция „Общо разузнаване“ [Сирия] Direktoratet for almindelige ef-terretninger [Syrien]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Service des renseignements de l'Armée de l'air [Syrie] Air Force Intelligence Agency [Syria] Nachrichtendienst der Luftwaffe [Syrien] Отдел за разузнаване на военновъздушните сили [Сирия] Servicios de Información del Ejército del Aire [Siria] zpravodajská služba vojenského letectva [Sýrie] Flyvevåbnets ef-terretnings- tjeneste [Syrien] Lennuväe luureteenistus [Süüria] Υπηρεσία πληροφοριών της αεροπορίας [Συρία] Direzione delle informazioni dell'aeronautica militare [Siria] Gaisa spēku izlūkdienests [Sīrija] Karinių oro pajėgų žvalgybos tarnyba [Sirija] A légierő hírszerzési szolgálata [szíria] Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja] Inlichtingendienst luchtmacht [Syrië] Urząd wywiadu sił powietrznych [Syria] Serviço de Informações da Força Aérea [Síria] Serviciul de informații al Forțelor Armate Aeriene [Siria] Spravodajská služba vojenského letectva [Sýria] Obveščevalna služba zračnih sil [Sirija] ilmavoimien tiedustelupalvelu [Syyria] Flygvapnets underrättelsetjänst [Syrien]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Direktoratet för den militära underrättelse-tjänsten [Syrien] sotilastiedustelun pääosasto [Syyria] Military Intelligence Directorate [Syria] Direktorat Militärischer Nachrichtendienst [Syrien] Дирекция за военно разузнаване [Сирия] Dirección de Información militar [Siria] ředitelství pro vojenské zpravodajství [Sýrie] Direktoratet for militære efterret-ninger [Syrien] Sõjaväeluuredirektoraat [Süüria] Διεύθυνση στρατιωτικών πληροφοριών [Συρία] Direzione delle informazioni militari [Siria] Militārā izlūkdienesta direktorāts [Sīrija] Karinės žvalgybos direktoratas [Sirija] Katonai Hírszerzési Igazgatóság [szíria] Direttorat tal-informazzjoni militari [Sirja] Directoraat militaire inlichtingen [Syrië] Dyrekcja wywiadu wojskowego [Syria] Direcção de Informações Militares [Síria] Direcția informațiilor militare [Siria] Riaditeľstvo pre vojenské spravodajstvo [Sýria] Vojaška obveščevalna služba [Sirija] Directorat des renseignements militaires [Syrie]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Tehrik-e Taliban Pakistan TTP Tehrik-I-Taliban Pakistan Tehrik-e-Taliban Pakistani Taliban Tehreek-e-Taliban";;"2015-08-14, 2015-08-14; 2011-08-10";enterprise;es;TAQA "Ali, Douba; Ali Douba";"Karfis, SY, SYRIAN ARAB REPUBLIC";"1933; 2019-05-20, 2019-05-21; 2019-05-20; 2016-05-28";person;es;SYR "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 "Mohammad, Jabir; Mohammad Jabir Mohammed, Jabir; Mohammed Jabir Mohammed, Jaber; Mohammed Jaber Muhammad, Jabir; Muhammad Jabir Mohamed, Jabir; Mohamed Jabir";"Latakia, SY, SYRIAN ARAB REPUBLIC";"2013-04-23, 2013-04-22; 2013-04-23; 2011-08-24";person;es;SYR "Ghassan, Khalil; Ghassan Khalil Ghassan, Khaleel; Ghassan Khaleel Hassan, JALIL; Hassan JALIL";;"2013-04-23, 2013-04-22; 2012-01-19; 2013-04-23; 2011-08-24";person;es;SYR "Muhamad, Zamreni; Muhamad Zamreni Muhamad, Zamrini; Muhamad Zamrini Muhammed, Zamreni; Muhammed Zamreni Mohammed, Zamrini; Mohammed Zamrini Muhammed, Zamrini; Muhammed Zamrini Mohamed, Zamrini; Mohamed Zamrini";;"2015-05-29, 2015-05-29; 2015-05-29; 2011-08-24; 2012-01-19";person;es;SYR "Husam, Sukkar; Husam Sukkar";;"2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Muhammad, Jibriel, Abdul Rahman; Muhammad Jibriel Abdul Rahman Mohammad, Jibriel, Abdurrahman; Mohammad Jibriel Abdurrahman Mohammad, Jibril, Abdurrahman; Mohammad Jibril Abdurrahman Muhammad, Jibril, Abdul Rahmam; Muhammad Jibril Abdul Rahmam Heris Syah Muhammad Yunus Muhammad Ricky Ardhan bin Abu Jibril Muhammad Ricky Ardhan bin Muhammad Iqbal Muhamad Ricky Ardhan";"Banten, Jalan Nakula of Witana Harja Complex Block C, Pamulang, ID, INDONESIA South Jakarta, Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, ID, INDONESIA East Lombok, West Nusa Tenggara, ID, INDONESIA ID, INDONESIA";"1979-03-03, 1980-08-08, 1984-05-28, 1979-12-03; 2011-08-25, 2011-08-24; 2011-08-25";person;es;TAQA "Rafiq, Shahadah; Rafiq Shahadah 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 Rafiq, Shahada; Rafiq Shahada";"Jablah, Latakia Province, SY, SYRIAN ARAB REPUBLIC";"1956; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Mohammed, Said, Bukhaytan; Mohammed Said Bukhaytan Muhammad, Said, Bukhaytan; Muhammad Said Bukhaytan Mohamed, Said, Bukhaytan; Mohamed Said Bukhaytan Muhammad, Saeed, Bukhaytan; Muhammad Saeed Bukhaytan Muhammad, Sa’id, Bukhaytan; Muhammad Sa’id Bukhaytan Muhammad, Sa’eed, Bukhaytan; Muhammad Sa’eed Bukhaytan Mohammad, Said, Bukhaytan; Mohammad Said Bukhaytan";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-08-24";person;es;SYR "Jami’ Jame’ Jami Jami; Jami Jami Jamea Jamea; Jamea Jamea";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-08-24; 2012-01-19";person;es;SYR "Hayel, AL ASSAD; Hayel AL ASSAD Hayel, AL- ASAD; Hayel AL- ASAD Hayel, al-Assad; Hayel al-Assad";;"2012-01-24, 2012-01-24; 2011-08-24; 2012-01-24";person;es;SYR "Nizar, Asaad; Nizar Asaad Nizar, al-Asaad; Nizar al-Asaad";;"2019-05-20, 2019-05-21; 2018-05-29; 2019-05-20";person;es;SYR "Ali, AL SALEEM; Ali AL SALEEM Ali, Al-Salim; Ali Al-Salim";;"2013-04-23, 2013-04-22; 2013-04-23";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 "Khalid, QADDUR; Khalid QADDUR Khalid, QADDOUR; Khalid QADDOUR Khalid, QADOUR; Khalid QADOUR Khaled, QADDUR; Khaled QADDUR";;"2015-01-26, 2015-01-26; 2011-06-24; 2013-04-23";person;es;SYR "Mohammed, Mufleh; Mohammed Mufleh Mohammad, Muflih; Mohammad Muflih Mohamed, Mufleh; Mohamed Mufleh Muhammad, Mufleh; Muhammad Mufleh Mohammad, Mufleh; Mohammad Mufleh";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Ayman Jabir Ayman Jaber";"Latakia, 00, UNKNOWN";"2015-01-26, 2015-01-26; 2011-08-02; 2013-04-23";person;es;SYR "Hassan, AKHARIAN; Hassan AKHARIAN";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Ali Habib Mahmoud Ali Habeeb Mahmoud";"Tartous, 00, UNKNOWN";"1939; 2013-04-23, 2013-04-22; 2012-01-19; 2013-04-23; 2011-08-02";person;es;SYR "Tawfiq Younes Tawfik Yunes Tawfiq Yunes Tawfik Younes";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Abu Rami Mohammed Makhlouf";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1932-10-19; 2016-05-28, 2016-05-29; 2011-08-02";person;es;SYR "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 "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 "Umar, Patek; Umar Patek Omar, Patek; Omar Patek Pa’tek Pak Taek Umar Kecil Al Abu Syekh Al Zacky Umangis Mike Anis Alawi Jafar Hisyam Bin Zein Mike Arsalan";"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 "Abou Ali Abu 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 "Qoussaï, Saddam, Hussein Al-Tikriti; Qoussaï Saddam Hussein Al-Tikriti Qusay, Saddam, Hussein Al-Tikriti; Qusay Saddam Hussein Al-Tikriti";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1965, 1966; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Uday, Saddam, Hussein Al-Tikriti; Uday Saddam Hussein Al-Tikriti Oudaï, Saddam, Hussein Al-Tikriti; Oudaï Saddam Hussein Al-Tikriti";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1967, 1964; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abid Hamid Mahmoud Al-Tikriti Abed Mahmoud Hammud Abid Hamid Bid Hamid Mahmoud Abdel Hamid Mahmoud Abid Hamid Bid Hamid Mahmud Abid Hamid Mahmud Al-Tikriti Abed Mahmoud Hammoud";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1957; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "MILIHOUSE Military Housing Establishment";;"2012-01-19, 2012-01-18; 2011-06-24";enterprise;es;SYR "Mohammad, Ali, JA'FARI; Mohammad Ali JA'FARI Mohammad, Ali, JAFARI; Mohammad Ali JAFARI Aziz, JA'FARI; Aziz JA'FARI Ali, JAFARI; Ali JAFARI Mohammad, Ali, JAAFARI; Mohammad Ali JAAFARI Mohammad, Ali, JAFARI-NAJAFABADI; Mohammad Ali JAFARI-NAJAFABADI Mohamed, Ali, JAFARI; Mohamed Ali JAFARI Muhammad, Ali, JAFARI; Muhammad Ali JAFARI Mohammed, Ali, JAFARI; Mohammed Ali JAFARI";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-09-01; 2013-04-23, 2013-04-22; 2011-06-24; 2013-04-23";person;es;SYR "Hossein, Taeb; Hossein Taeb Hassan, Taeb; Hassan Taeb Hosein, Taeb; Hosein Taeb Hussayn, Taeb; Hussayn Taeb Hojjatoleslam Hossein, TA'EB; Hojjatoleslam Hossein TA'EB";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1963; 2018-05-29, 2018-05-30; 2018-05-29; 2011-06-24";person;es;SYR "Ali Hassan Al-Majid Al-Tikriti Al-Kimawi";"Al-Awja, near Tikrit (J.O. ES), 00, UNKNOWN al-Awja, near Tikrit, IQ, IRAQ IQ, IRAQ";"1943; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abu Brays Abu Ahmad Izzat Ibrahim Al-Duri Izzat Ibrahim al-Douri Izzat Ibrahim al-Duri";"al-Dur, 00, UNKNOWN Al-Dur (J.O. ES), 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Qasem, SOLEIMANI; Qasem SOLEIMANI Qasim, SOLEIMANY; Qasim SOLEIMANY Qasim, Soleimani; Qasim Soleimani Sarder, Soleimani; Sarder Soleimani Haji, Qassem; Haji Qassem Haj, Qasem; Haj Qasem Kasim, Sulaymani; Kasim Sulaymani Kasim, Sulaimani; Kasim Sulaimani Kasim, Soleimani; Kasim Soleimani Qasem, Sulaymani; Qasem Sulaymani Qasim, Sulaymani; Qasim Sulaymani Qasim, Sulaimani; Qasim Sulaimani Qasem, Sulaimani; Qasem Sulaimani";"Qom, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-03-11; 2018-05-29, 2018-05-30; 2011-06-24; 2018-05-29";person;es;SYR "Hani Abdel-Latif Tilfah Al-Tikriti Hani Abd-Al-Latif Tilfah Al-Tikriti";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1962; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Aziz Salih al-Numan Aziz Salih al-Nouman Aziz Salih Al-Numan";"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 "Uthman al-Ghamidi Uthman al-Ghamdi Othman Ahmed Othman Al Omairah Uthman Ahmad Uthman al-Ghamdi Othman Ahmed Othman al-Omirah Al Umairah al-Ghamdi Othman al-Ghamdi Othman bin Ahmed bin Othman Alghamdi Othman Bin Ahmed Bin Othman Othman, Ahmed Othman, Al-Ghamdi; Othman Ahmed Othman Al-Ghamdi";"YE, YEMEN SA, SAUDI ARABIA";"1979-05-27, 1973; 2011-06-25, 2011-06-24; 2011-06-25";person;es;TAQA "Riyad, CHALICHE; Riyad CHALICHE Riyad, SHALEESH; Riyad SHALEESH Riyad, SHALISH; Riyad SHALISH";;"2013-04-23, 2013-04-22; 2011-06-24; 2013-04-23";person;es;SYR "Mohammed Hamza Zoubaïdi Muhammad Hamza Zubaidi";"Babylon, Babil, 00, UNKNOWN Babylone, Babil (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Kamal Mustafa Abdallah Kamal Mustafa Abdallah Sultan Al-Tikriti Kamal Moustafa Abdallah Kamal Moustafa Abdallah Soultan al-Tikriti Kamal Mustafa Abdallah Sultan al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1955-05-04, 1952; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Zoulhima, CHALICHE; Zoulhima CHALICHE Zoulhima, SHALISH; Zoulhima SHALISH Dhu al-Himma, Shalish; Dhu al-Himma Shalish Zoulhima, Shaleesh; Zoulhima Shaleesh Zu al-Himma, CHALICHE; Zu al-Himma CHALICHE";"Kerdaha, 00, UNKNOWN";"1946, 1951, 1956; 2018-05-29, 2018-05-30; 2018-05-29; 2013-04-23";person;es;SYR "Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti Barzan Abdel Ghafour Souleiman Majid Al-Tikriti Barzan Razuki Abd Al-Ghafur Barzan Razuki Abd al-Ghafur Barzan Razuki Abdel Ghafour";"Salah Al-Din (J.O. ES), 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN Salah al-Din, 00, UNKNOWN IQ, IRAQ";"1960; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Mostafa, BOZORGNIA; Mostafa BOZORGNIA";;"2011-04-14, 2011-04-12; 2011-04-14";person;es;IRN "Bena Properties";;"2011-06-24, 2011-06-24; 2011-06-24";enterprise;es;SYR "Hirbod Co";"Tehran, 3 Second Street [Flat 2], Asad Abadi Avenue, 14316, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "AMD Aran Modern Devices";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "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 "Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti";"Mosul, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Saif-al-Din Fulayyih Hassan Taha Al-Rawi Saïf-al-Din Foulaï Hassan Taha Al-Raoui Ayad Foutaï Al-Raoui Ayad Futayyih Al-Rawi";"Ramadi, 00, UNKNOWN IQ, IRAQ";"1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohamed, Hamcho; Mohamed Hamcho";"00, UNKNOWN";"1966-05-20; 2015-01-26, 2015-01-26; 2011-05-24; 2015-01-26";person;es;SYR "Rafi Abdel Latif Tilfa Al-Tikriti Rafi Abd-al-Latif Tilfah Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1954; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Tahir Jalil Habbush Al-Tikriti Tahir Jalil Habbouch Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Electronic Components Industries ECI";"Shiraz, Hossain Abad Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Hamid Raja Shalah Al-Tikriti Hamid Raja Chala Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Hassan Al-Tikriti Hamid Raja-Chala Hassoum Al-Tikriti";"Salaheddine (J.O. FR), 00, UNKNOWN Bayji, Gobernación de Salah Al-Din (J.O. ES), 00, UNKNOWN Bayji, Salah al-Din Governorate, 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Latif 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 "Shiraz Electronics Industries";"Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Abd-al-Tawwab Mullah Huwaysh Abdel-Taouab Moullah Houwaïch";"Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN IQ, IRAQ";"1942-03-14, 1957, 1957, 1942-03-14; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Grace, Mugabe; Grace Mugabe";"00, UNKNOWN";"1965-07-23; 2019-02-19, 2019-02-20; 2019-02-19; 2005-06-16";person;es;ZWE "Marou Sanat Mohandesi Tarh Va Toseh Maro Sanat Company";"Tehran, 9 Zohre Street [Ground Floor], Mofateh Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Modern Technologies FZC MTFZC";"Sharjah, PO Box 8032, AE, UNITED ARAB EMIRATES";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "IAP Institute of Applied Physics";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Taha Yassine Ramadan Al-Jizraoui Taha Yassin Ramadan Al-Jizrawi";"Mosul, IQ, IRAQ IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Roukan Razouki Abdel-Ghafar Al-Majid Roukan Abdel-Ghaffar al-Majid Al-Tikriti Abou Walid Rukan Razuqi Abd al-Ghafur Al-Majid Roukan Razouki Abdel-Ghafar Souleiman Al-Tikriti Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Rukan Abdal-Ghaffur Sulayman al-Majid Roukan Abdel-Ghaffar Souleiman al-Majid Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Rukan Abdal-Ghaffur Sulayman Al-Majid Rukan Razuqi Abd Al-Ghafur Al-Majid Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1956; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Tajhiz Sanat Shayan TSS";"Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "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 "Mizban Khadr Hadi";"Mandali District, Diyala, 00, UNKNOWN Mandalin piiri, Diyala (J.O. FI), 00, UNKNOWN IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Paya Partov Paya Parto";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "MAAA Synergy";"MY, MALAYSIA";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Taha Mouhi-al-Din Marouf Taha Muhyi-al-Din Ma'ruf";"Sulaymaniyah, 00, UNKNOWN Souleimaniyah (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1924; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Tariq, Mikhail, Aziz; Tariq Mikhail Aziz Tarek, Mikhail, Aziz; Tarek Mikhail Aziz Tarek, Aziz; Tarek Aziz Tariq, Aziz; Tariq Aziz";"Baghdad, IQ, IRAQ Mosul, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1936-07-01, 1936-07-01; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ Taghtiran;;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfik al-Nasiri Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfik Al-Tikriti Walid Hamid Tawfiq Al-Nasiri";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1954; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Soultan Hachim Ahmed Al-Tai Sultan Hashim Ahmad Al-Ta'i";"Mosul, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Shahid Beheshti University";"Tehran, Daneshju Blvd., Yaman St., Chamran Blvd., IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, P.O. Box 19839-63113, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-08-03, 2012-08-02; 2011-05-24";enterprise;es;IRN "Bastan Tejerat Mabna Behdis Tejarat Bazarganis Behdis Tejarat Alborz Company Noavaran Tejarat Paya Noavaran Pooyamoj Towsee Fanavari Boshra Pooya Wave Company Mohandesi Hedayat Control Paya Mehbang Sana Green Emirate Paya Tosee Danesh Fanavari Faramoj Faramoj Company Fanavaran Mojpooya Behdis Tejarat General Trading Company";;"2018-06-06, 2018-06-07; 2018-06-06; 2011-05-24";enterprise;es;IRN "Ashtian Tablo";"Tehran, Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, 00, UNKNOWN";"2018-06-06, 2018-06-07; 2011-05-24";enterprise;es;IRN "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 "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 "Bals Alman";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Ayad Futayyih Khalifa Al-Rawi";"Rawah, 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Zouheir Taleb Abdel Sattar al-Nakib Zuhair Talib Abd-al-Sattar Al-Naqib";"00, UNKNOWN IQ, IRAQ";"1948; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Sun Middle East FZ Company";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Amir Hamudi Hassan Al-Sa'di Amir Hamoudi Hassan Al-Sadi";"Baghdad, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1938-04-05; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Amir Rachid Mohammed Al-Oubaïdi Amir Rashid Muhammad Al-Ubaidi";"Baghdad, 00, UNKNOWN Bagdad (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1939; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Houssam Mohammed Amin Al-Yassine Husam Muhammad Amin Al-Yassin";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1953, 1958; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammed Mahdi Al-Saleh Muhammad Mahdi Al-Salih";"al-Anbar Governate, 00, UNKNOWN Provinz Anbar (J.O. DE), 00, UNKNOWN IQ, IRAQ";"1947, 1949; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Bonyad-e Ta'avon-Sepah Sepah Cooperative Foundation IRGC Cooperative Foundation Bonyad Taavon Sepah";"Tehran, Niayes Highway, Seoul Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Hamsho International Group Hamcho International";"Damascus, P.O. Box 8254, SY, SYRIAN ARAB REPUBLIC Damascus, Baghdad Street, SY, SYRIAN ARAB REPUBLIC";"2015-01-26, 2015-01-26; 2011-06-24";enterprise;es;SYR "Neda Industrial Group";"Tehran, 10_and_12 64th Street, Yusef Abad, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Sab'awi Ibrahim Hassan Al-Tikriti Sabaoui Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1947; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Watban Ibrahim Hassan Al-Tikriti Watab Ibrahim al-Hassan";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1952; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Aras Farayande";"Tehran, 35 Kooshesh Street, Unit 12, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Barzan Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1951; 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 "Ansar Saving and Interest Free-Loans Fund Ansar Bank Ansar al-Mojahedin No-Interest Loan Institute Ansae Institute Ansar Financial and Credit Institute Ansar Finance and Credit Fund";"Tehran, North Khaje Nasir Street [Ansar Building], IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 539 North Pasdaran Avenue, Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Sunduq Al Mashrek Al Istithmari AMIF Al Mashreq Investment Fund";"Damascus, P.O. Box 108, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-06-24";enterprise;es;SYR "Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun Abdel-Baki Abdel-Karim Abdalla Al-Sadoun";"00, UNKNOWN IQ, IRAQ";"1947; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammed Zimam Abdel-Razzak Al-Sadoun Muhammad Zimam Abd-al-Razzaq Al-Sa'dun";"Suq Ash-Shuyukh District, Dhi-Qar, 00, UNKNOWN Souq ach-Chouyoukh, Zi-Qar (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mehr Bank Mehr Finance and Credit Institute Mehr Interest-Free Bank";"Tehran, 204 Taleghani Ave, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "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 "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 "Gholam-Hossein, ESMAILI; Gholam-Hossein ESMAILI";;"2019-04-09, 2019-04-09; 2015-04-08";person;es;IRN "Kinloss Property Limited";"Road Town, Tortola, Woodbourne Hall, 3162, VG, VIRGIN ISLANDS (BRITISH) VG, VIRGIN ISLANDS (BRITISH)";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Al-Abbas Amjad, Al-Abbas; Amjad Al-Abbas Amjad Abbas";;"2019-05-20, 2019-05-21; 2018-05-29; 2019-05-20";person;es;SYR "Jameel al-Hassan Jamil, Hassan; Jamil Hassan Jameel, Hassan; Jameel Hassan Jamil al-Hassan";"Homs province, Qusayr, SY, SYRIAN ARAB REPUBLIC";"1953-07-07; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "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 "Mundhir Jamil Al-Assad Monzer Jamil Al-Assad Munzir, Jamil, Al-Assad; Munzir Jamil Al-Assad";"Kerdaha, Latakia Province, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1961-03-01; 2018-05-29, 2018-05-30; 2017-05-30; 2011-05-24; 2018-05-29";person;es;SYR "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 "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 "Rami, Makhlouf; Rami Makhlouf";"Damascus, 00, UNKNOWN 00, UNKNOWN";"1969-07-10; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "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 "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 "Ugla Abid Sakr Al-Zubaisi Saqr al-Kabisi Abd Aqala Ougla Abid Sakr Al-Koubaïssi";"Kubaisi, al-Anbar, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ghazi Hammoud Al-Oubaïdi Ghazi Hammud Al-Ubaidi";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Atif, Najib; Atif Najib Najeeb; Najeeb Atej, Najib; Atej Najib Atef, Najib; Atef Najib";"Jablah, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2011-05-24; 2016-09-30";person;es;SYR "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 "Qaid Hussein Al-Awadi Qaid Hussein Al-Aouadi";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hafiz, Makhlouf; Hafiz Makhlouf Hafez, Makhlouf; Hafez 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 "Dr. Fnu Mnu Khamis Khamis Sirhan Al-Muhammad";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Saad Abdul-Majid Al-Faissal Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mahir, Al-Assad; Mahir Al-Assad Maher, Al-Assad; Maher Al-Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1967-12-08; 2016-09-30, 2016-10-01; 2011-05-24; 2016-09-30; 2011-05-10";person;es;SYR "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 "Abdelkarim, Hussein Mohamed, AL-NASSER; Abdelkarim Hussein Mohamed AL-NASSER";"Al Ihsa, SA, SAUDI ARABIA SA, SAUDI ARABIA";"2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22";person;es;TERR "Ibrahim, Salih Mohammed, AL YACOUB; Ibrahim Salih Mohammed AL YACOUB";"Tarut, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1966-10-16; 2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22; 2005-03-16";person;es;TERR "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 "Hasan, IZZ-AL-DIN; Hasan IZZ-AL-DIN Ahmed, GARBAYA; Ahmed GARBAYA SA-ID Samir, SALWWAN; Samir SALWWAN";"-, LB, LEBANON LB, LEBANON";"1963; 2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22; 2005-11-30";person;es;TERR "Salem, ALI; Salem ALI Khalid, Adbul, WADOOD; Khalid Adbul WADOOD Ashraf, Refaat Nabith, HENIN; Ashraf Refaat Nabith HENIN Khalid, Shaikh, MOHAMMED; Khalid Shaikh MOHAMMED Fahd, Bin Adballah, BIN KHALID; Fahd Bin Adballah BIN KHALID";"-, PK, PAKISTAN 00, UNKNOWN";"1964-03-01, 1965-04-14; 2019-01-09, 2019-01-09; 2018-03-22; 2005-11-30; 2015-08-01";person;es;TERR "Farajollah, SEDAQAT; Farajollah SEDAQAT";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Al-Inma Holding Co. For Industrial Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Sabtina Ltd";"Milton Keynes, 530-532 Elder Gate, Elder House, GB, UNITED KINGDOM GB, UNITED KINGDOM";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Capitana Seas Limited";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Szocialista Muzulmánok Forradalmi Szervezete Organizacja Abu Nidal Rewolucyjna Rada Fatah Rewolucyjne Brygady Arabskie Czarny Wrzesień Rewolucyjna Organizacja Muzułmańskich Socjalistów Organizácia Abu Nidal Revolučná rada Fatah Arabské revolučné brigády Čierny september Revolučná organizácia moslimských socialistov Organizacija Abu Nidal Revolucionarni svet Fataha Arabska revolucionarna brigada Črni september Revolucionarna organizacija socialističnih muslimanov Musta syyskuu Abú Nidal Organisation Организация Abu Nidal Революционен съвет Fatah Арабски революционни бригади Черен септември Революционна организация на мюсюлманите социалисти Organizația Abu Nidal OAN Consiliul Revoluționar Fatah Brigadele Revoluționare Arabe Septembrie Negru Organizația Revoluționară a Musulmanilor Socialiști L-Organizzazzjoni Abu Nidal Kunsill Rivoluzzjonarju ta’ Fatah il-Brigati Rivoluzzjonarji Għarab Organisation Abou Nidal Organizzazione Abu Nidal Abu Nidal Organisation ANO Fatah Revolutionary Council Arab Revolutionary Brigades Black September Revolutionary Organisation of Socialist Muslims Conseil révolutionnaire du Fatah Brigades révolutionnaires arabes Septembre noir Organisation révolutionnaire des musulmans socialistes Organización Abu Nidal Consejo Revolucionario de Al Fatah Brigadas Revolucionarias Árabes Septiembre Negro Organización Revolucionaria de los Musulmanes Socialistas Settembru l-Iswed l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Soċjalisti Οργάνωση Abu Nidal Επαναστατικό Συµβούλιο Fatah Αραβικές Επαναστατικές Ταξιαρχίες Μαύρος Σεπτέµβρης Επαναστατική Οργάνωση Σοσια- λιστών Μουσουλµάνων Organização Abu Nidal Conselho Revolucionário do Fatah Brigadas Revolutionárias Árabes Setembro Negro Organização Revolucionária dos Muçulmanos Socialistas Fatah-Revolutionsrat Arabische Revolutionäre Brigaden Schwarzer September Revolutionäre Organisation der Sozialistischen Moslems Fatah Revolutionaire Raad Arabische Revolutionaire Brigades Zwarte September Revolutionaire Organisatie van Socialistische Moslims Consiglio rivoluzionario Fatah Brigate rivoluzionarie arabe Settembre nero Organizzazione rivoluzionaria dei musulmani socialisti Revoluční rada Fatáhu Arabské revoluční brigády Černé září Revoluční organizace socialistických muslimů Sorte September Fatah' Revolutsiooniline Nõukogu Araabia Revolutsiooniline Brigaad Must september Sotsialistlike Moslemite Revolutsiooniline Organisatsioon Abu Nidal organizācija Fatah Revolucionārā Padome Arābu Revolucionārās brigādes Melnais Septembris Musulmaņu Sociālistu revolucionāra organizācija Abu Nidal organizacija Fatah Revoliucinė Taryba Arabų revoliucinės brigados Juodasis rugsėjis Musulmonų socialistų revoliucinė organizacija Abu Nidal Szervezet Fatah-Forradalmi Tanács Arab Forradalmi Brigádok Fekete Szeptember";;"2019-01-09, 2019-01-09; 2005-03-16; 2006-05-31; 2007-06-29; 2008-07-16; 2003-12-22; 2004-04-02";enterprise;es;TERR "Brigade des martyrs d'Al-Aqsa Il-Brigata tal-Martri ta’ Al-Aqsa Ταξιαρχία Μαρτύρων του Al-Aqsa Brigadas dos Mártires de Al-Aqsa Al-Aqsa-martyrbrigaden Al-Aqsa marttyyrien prikaati Al Aqsa-Martyrernes Brigade Al-Aksa-Märtyrerbrigade Al-Aqsa Martelarenbrigades Brigata dei martiri di Al-Aqsa Brigáda mučedníků Al Aksá Al-Aqsa Märtrite Brigaad Alaksas mocekļu brigāde Al-Aqsa kankinių brigada Al-Aqsa Mártírjainak Brigádja Brygady Męczenników Al-Aksy Brigáda mučeníkov Al Aqsa Brigada mučenikov Al Akse Al-Aqsa Martyrs' Brigade Бригади на мъчениците Al-Aqsa Brigada Martirilor Al-Aqsa Brigadas de los Mártires de Al-Aqsa";;"2019-01-09, 2019-01-09; 2009-06-16; 2008-07-16; 2003-12-22; 2006-05-31; 2005-03-16; 2007-06-29";enterprise;es;TERR "Ashton Global Investments Limited";"Road Town, Tortola, Woodbourne Hall, 3162, VG, VIRGIN ISLANDS (BRITISH) VG, VIRGIN ISLANDS (BRITISH)";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Babbar Khalsa";;"2019-01-09, 2019-01-09; 2004-04-02";enterprise;es;TERR "Gama'a al-Islamiyya Al-Dżama’a al-Islamija Al-Gama'a al-Islamiyya Ισλαµική Οµάδα Grupo Islâmico Islamische Gruppe islamisk gruppe Islamiska gruppen Islamitische Groep IG (Islamic Group, Gama'a al-Islamiyya) Grupo Islámico Islámská skupina islami rühmitus Groupe islamique Islāma grupa Islamo grupė Iszlám Csoport Grupa Islamska Islamská skupina islamistična skupina Ислямска група Grupul Islamic Grupp Islamiku Dżama’a al-Islamija Islamic Group - IG";;"2019-01-09, 2019-01-09; 2003-12-22; 2009-06-16; 2015-08-01; 2006-05-31; 2005-03-16; 2007-06-29; 2008-07-16";enterprise;es;TERR "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 "LAP Green Networks LAP Green Holding Company";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Great Islamic Eastern Warriors Front İslami Büyük Doğu Akıncılar Cephesi Front islamique des combattants du Grand Orient Frente de Guerreros del Gran Oriente Islámico Μέγα Ισλαµικό Μέτωπο των Πολεµιστών της Ανατολής Front der islamischen Kämpfer des Großen Ostens Fronte islamico dei combattenti del grande oriente Fronta islámských bojovníků Velkého východu Suur Islami Idavõitlejate Rinne Lielā Islāma Austrumu cīnītāju fronte Didysis islamo rytų karių frontas Nagy Iszlám Keleti Harci Front Islamski Front Bojowników o Wielki Wschód Islamský front veľkých východných bojovníkov Fronta islamskih bojevnikov velikega vzhoda Grande Frente Islâmica Oriental de Combatentes Фронт на великите ислямски източни воини Marele Front Islamic de Est al Războinicilor IBDA-C";;"2019-01-09, 2019-01-09; 2003-12-22; 2007-12-20; 2005-03-16; 2005-12-23; 2007-06-29; 2004-04-02";enterprise;es;TERR "Hamas Hamas-Izz al-Din al-Qassem Χαµάς Hamas-Izz al-Din al-Quassem Hamás-Izz al-Din al-Qassem Hamász Hamás";;"2019-01-09, 2019-01-09; 2004-04-02; 2003-12-22; 2005-03-16";enterprise;es;TERR "Al-Inma Holding Co. for Construction and Real Estate Developments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Kurdistan Workers' Party KADEK Parti des travailleurs du Kurdistan Partido de los Trabajadores del Kurdistán Εργατικό Κόµµα του Κουρδιστάν Partido dos Trabalhadores do Curdistão Kurdistanin työväenpuolue Det Kurdiske Arbejderparti Kurdische Arbeiterpartei Koerdische Arbeiderspartij Partito dei lavoratori del Kurdistan KONGRA-GEL Kurdská strana pracujících Kurdistani Töölispartei Kurd Munkáspárt Kurdistano darbininkų partija Partia Pracujących Kurdystanu Strana kurdských pracujúcich Delavska stranka Kurdistana Kurdistan Workers Party Кюрдска работническа партия Partidul Muncitoresc din Kurdistan Il-Partit tal-Ħaddiema tal-Kurdistan PKK";;"2019-01-09, 2019-01-09; 2003-12-22; 2015-08-01; 2004-04-02; 2005-03-16; 2007-06-29; 2008-07-16";enterprise;es;TERR "NPA, Philippines New People's Army Nuevo Ejército del Pueblo (NEP) Νέος Λαϊκός Στρατός l-Armata l-Ġdida tal-Poplu Novo Exército Popular (NEP) Neue Volksarmee Nové lidové armády (Filipíny) Uus Rahvaarmee Új Néphadsereget Naujoji tautų armija (NTA) Nowa Armia Ludowa Novej ľudovej armády Nya folkarmén Communist Party of the Philippines Partido Comunista de Filipinas Komunistická strana Filipín Det filippinske kommunistparti Kommunistische Partei der Philippinen Filipiinide Kommunistlik Partei Κομμουνιστικό Κόμμα Φιλιππίνων Parti communiste des Philippines Partito comunista delle Filippine Filipīnu Komunistiskā partija Filipinų komunistų partija Fülöp-szigeteki Kommunista Párt Komunistyczna Partia Filipin Partido Comunista das Filipinas Komunistična partija Filipinov Filippiinien kommunistinen puolue Filippinernas kommunistparti Jaunā tautas armija Комунистическа партия на Филипините Нова народна армия Partidul Comunist din Filipine Noua Armată Populară NAP Novo ljudsko vojsko Il-Partit Komunista tal-Filippini";"PH, PHILIPPINES";"2019-01-09, 2019-01-09; 2015-08-01; 2008-04-30; 2003-12-22; 2009-01-27; 2006-05-31; 2005-03-16; 2009-06-16; 2005-10-18; 2007-06-29; 2009-12-22";enterprise;es;TERR "Mohammad-Ali, ZANJIREI; Mohammad-Ali ZANJIREI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Libyan Agricultural Bank Agricultural Bank Al Masraf Al Zirae Agricultural Bank Al Masraf Al Zirae";"Tripoli, El Ghayran Area, Ganzor El Sharqya, 1100, LY, LIBYA Tripoli, Al Jumhouria Street, East Junzour, Al Gheran, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Palestinian Islamic Jihad Palestiina Islami Džihaad Jihad islamique palestinienne Yihad Islámica Palestina Παλαιστινιακή Ισλαµική Τζιχάντ Jihad Islâmica da Palestina Palästinensischer Islamischer Dschihad Palestiinan islamilainen jihad Palæstinensisk Islamisk Jihad Palestijnse Islamitische Jihad Jihad islamica palestinese Palesztin Iszlám Dzsihád Palestīniešu Islāma Jihad Palestinos islamo Jihad Palestyński Islamski Dżihad Palestínsky islamský džihád Palestinski islamski džihad Palestinska islamiska Jihad Палестински ислямски джихад Jihadul Islamic Palestinian JIP Il-Jihad Islamika Palestinjana Palestinský islámský džihád PIJ";;"2019-01-09, 2019-01-09; 2004-04-02; 2005-03-16; 2003-12-22; 2006-05-31; 2009-06-16; 2007-06-29; 2008-07-16";enterprise;es;TERR "Folkefronten til Palæstinas Befrielse Palestiinan vapautuksen kansanrintama Volksfront voor de bevrijding van Palestina Fronte popolare di liberazione della Palestina Lidová fronta za osvobození Palestiny Palestiina Vabastamise Rahvarinne Népi Front Palesztina Felszabadításért Palestīnas atbrīvošanas Tautas Fronte Palestinos išlaisvinimo liaudies frontas PILF Ludowy Front Wyzwolenia Palestyny Ľudový front za oslobodenie Palestíny Ljudska fronta za osvoboditev Palestine PATF FPLP Народен Фронт за освобождение на Палестина Frontul Popular pentru Eliberarea Palestinei FPEP Il-Front Popolari għal-Liberazzjoni tal-Palestina Popular Front for the Liberation of Palestine PFLP Front populaire de libération de la Palestine Frente Popular de Liberación de Palestina Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης Frente Popular de Libertação da Palestina Volksfront für die Befreiung Palästinas";;"2019-01-09, 2019-01-09; 2003-12-22; 2005-03-16; 2007-06-29; 2008-07-16; 2004-04-02; 2006-05-31";enterprise;es;TERR "Al-Inma Holding Co. for Services Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Popular Front for the Liberation of Palestine-General Command PFLP -Főparancsnokság Front populaire de libération de la Palestine - Commandement général FPLP — Commandement général Frente Popular de Liberación de Palestina-Comando General FPLP-Comando General FPLP-CG Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση Frente Popular de Libertação da Palestina — Comando Geral FPLP- Comando Geral Folkefronten til Palæstinas Befrielse-Generalkommandoen Generalkommando der Volksfront für die Befreiung Palästinas Volksfront voor de bevrijding van Palestina-Algemeen Commando Fronte popolare di liberazione della Palestina - Comando generale Comando generale del PFLP Vrchní velitelství Lidové fronty za osvobození Palestiny Népi Front Palesztina Felszabadításért – Főparancsnokság Palestīnas atbrīvošanas Tautas Fronte – virsvadība PFLP – virsvadība Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė PILF Aukščiausioji vadovybė Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo Ľudový front za oslobodenie Palestíny – Hlavné veliteľstvo PFLP-Hlavné veliteľstvo Ljudska fronta za osvoboditev Palestine – glavno poveljstvo PFLP – glavno poveljstvo Народен Фронт за освобождение на Палестина – Общо командване Frontul Popular pentru Eliberarea Palestinei – Comandamentul General FPEP – Comandamentul General Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali PFLP – Kmand Ġenerali PFLP-General Command";;"2018-03-22, 2018-03-23; 2003-12-22; 2009-06-16; 2004-04-02; 2006-05-31; 2005-03-16; 2007-06-29; 2008-07-16";enterprise;es;TERR "Stânga Revoluționară Armata/Frontul/Partidul de Eliberare Revoluționară Populară Devrimci Halk Kurtulus Partisi-Cephesi L-Armata/Il-Front/Il-Partit Rivoluzzjonarju/a għal-Liberazzjoni tal-Poplu Xellug Rivoluzzjonarju Revolutionary People's Liberation Army/Front/Party DHKP/C Devrimci Sol Revolutionary Left Dev Sol Armée/Front/Parti révolutionnaire populaire de libération Gauche révolutionnaire Ejército/Frente/Partido Revolucionario de Liberación Popular Izquierda revolucionaria Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο Επαναστατική Αριστερά Exército/Frente/Partido Revolucionário Popular de Libertação Esquerda Revolucionária Revolutionäre Volksbefreiungsarmee/-front/- partei Revolutionäre Linke Revolutionair Volksbevrijdingsleger/front/partij Revolutionair Links Esercito/Fronte/Partito rivoluzionario popolare di liberazione Sinistra rivoluzionaria Revoluční lidově osvobozenecká armáda/fronta/strana Revoluční levice Revolutsiooniline Rahva Vabastusarmee/ Rinne/Partei Revolutsioonilised Vasakpoolsed Forradalmi Népi Felszabadítási Hadsereg/Front/Párt Forradalmi Baloldal Revolucionārā Tautas atbrīvošanās armija/fronte/partija revolucionāri kreisie Revoliucinė liaudies išlaisvinimo armija/frontas/partija Revoliucinė kairė Partia/Front i Armia Wyzwolenia Ludu Tureckiego Lewica Rewolucyjna Revolučná ľudová oslobodzovacia armáda/front/strana Revolučná ľavica Revolucionarna ljudska osvobodilna vojska/fronta/stranka Revolucionarna levica Революционни армия/ фронт / партия за народно освобождение Революционни леви Devrimci Halk Kurtuluş Partisi-Cephesi";;"2019-01-09, 2019-01-09; 2007-06-29; 2007-12-20; 2008-07-16; 2003-12-22; 2004-04-02; 2005-03-16; 2009-06-16; 2006-05-31";enterprise;es;TERR "Quren, Salih Quren, AL QADHAFI; Quren Salih Quren AL QADHAFI";;"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Shining Path It-Triq li Tiddi Sendero Luminoso Sentier lumineux Φωτεινό Μονοπάτι Den lysande stigen Loistava polku Den Lysende Sti Leuchtender Pfad Lichtend Pad Sentiero luminoso Světlá stezka Särav Tee Fényes Ösvény Mirdzošā taka Šviečiantis kelias Świetlisty Szlak Svetlý chodník Sijoča pot Светъл път Cărarea Luminoasă CL SL";;"2019-01-09, 2019-01-09; 2007-12-20; 2008-07-16; 2003-12-22; 2005-03-16; 2007-06-29";enterprise;es;TERR "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 "Amid, Husain, AL KUNI; Amid Husain AL KUNI";"LY, LIBYA";"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Rafidain Bank Al-Rafidain Bank";"offices, IQ, IRAQ offices, AE, UNITED ARAB EMIRATES offices, YE, YEMEN offices, SD, SUDAN offices, EG, EGYPT offices, JO, JORDAN Baghdad/Bagdad, Rashid Street, IQ, IRAQ offices, GB, UNITED KINGDOM";"2003-12-03, 2003-12-02; 2003-12-03";enterprise;es;IRQ "Gruppo Abu Sayyaf De Groep Abu Sayyaf Abu Sayyaf Gruppe Grupo Abu Sayyaf Groupe Abu Sayyaf Abu Sayyaf Group Al Harakat Al Islamiyya";"PH, PHILIPPINES";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Turbine Engineering Manufacturing T.E.M. Co. TEM";"Tehran, Postal address: Shishesh Mina Street, Karaj Special Road, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;IRN "SATA Saman Tose'e Asia";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "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 "Hossein, TAEB; Hossein TAEB";"Tehran, 00, UNKNOWN";"1963; 2019-04-09, 2019-04-09; 2019-04-09; 2018-04-13";person;es;IRN "Gholam- Hossein, MOHSENI-EJEI; Gholam- Hossein MOHSENI-EJEI";"Ejiyeh, 00, UNKNOWN";"1956; 2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Abdolghassem, SALAVATI; Abdolghassem SALAVATI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Jamiat Ayat-Ur-Rhas Al Islamia Lajnat Ul Masa Eidatul Afghania ASC Afghan Support Committee Comité de soutien afghan Αφγανική Επιτροπή Στήριξης Comité de Apoio ao Afeganistão Jamiat Ihya Ul Turath Al Islamia Ahya Ul Turas";"Peshawar, office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, PK, PAKISTAN Jalabad, Cheprahar Hadda, Mia Omar Sabaqah School, AF, AFGHANISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Ал Кайда базата Al Qa’ida/ Ислямска армия Фондация за спасение на исляма Група за опазване на светите места Ислямска армия за освобождение на светите места Световен ислямски фронт за джихад срещу евреите и кръстоносците Мрежа Осама бин Ладен Организация „Осама бин Ладен“ Al-Kajdá síť Usámy Bin Ládina organizace Usámy Bin Ládina Sieć Osamy Bin Lagena Organizacja Osamy Bin Ladena Al Kaida baza Islamska rešilna fundacija Skupina za ohranitev svetih krajev Islamska vojska za osvoboditev svetih krajev Svetovna islamska fronta za džihad proti Judom in križarjem mreža Osame bin Ladna organizacija Osame bin Ladna Al Qa’ida / Islamska vojska Baza Fundația salvării islamice Grupul pentru păstrarea locurilor sfinte Armata islamică de eliberare a locurilor sfinte Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților Rețeaua lui Osama ben Laden Organizația lui Osama ben Laden Al Qa’ida/Armata islamică Al-Qaida Al Qa’ida/ Islamic Army The Base Al Qaeda Islamic Salvation Foundation The Group for the Preservation of the Holy Sites The Islamic Army for the Liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organisation Al Qaida/Exército islâmico Fundação da Salvação Islâmica Grupo para a Preservação dos Lugares Santos Exército Islâmico de Libertação dos Lugares Santos Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados Rede de Osama bin Laden Organização de Osama bin Laden Usama Bin Laden Organization Osama bin Laden-Netzwerk Osama bin Laden-Organisation La Base Usamah bin Laden Network Usamah bin Laden Organisation Αλ Κάιντα Αλ Κάιντα/Ισλαμικός στρατός Ισλαµικό Ίδρυµα Σωτηρίας Όµιλος για τη Διαφύλαξη των Αγίων Τόπων Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων ∆ίκτυο του Οσάµα Μπιν Λάντεν armée islamique la base Fondation du salut islamique Groupe pour la préservation des lieux saints Armée islamique pour la libération des lieux saints Front islamique mondial pour le Jihad contre les Juifs et les croisés Réseau d'Oussama ben Laden Organisation d'Oussama ben Laden Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων Al Qa’ida Η Βάση";;"2012-04-13, 2012-04-12; 2009-11-18; 2012-04-13; 2002-05-29";enterprise;es;TAQA "Ahmad, ZARGAR; Ahmad ZARGAR";;"2014-04-12, 2014-04-10; 2014-04-12";person;es;IRN "Al-Madina Trust, Pakistan Al Madina Trust Al Rasheed Trust Al-Rashid Trust Aid Organisation of the Ulema, Pakistan Al-Rasheed Trust Al Rashid Trust Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan Организация за подпомагане на Ulema, Пакистан Al Amin Welfare Trust Al Amin Trust Al Ameen Trust Al-Ameen Trust";"Karachi, 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Iqbal, PK, PAKISTAN Karachi, Clifton Center, Block 5, 6th floor, Clifton, 617, PK, PAKISTAN Swat, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, PK, PAKISTAN Lahore, Jamia Masjid Sulaiman Park Begum Pura, PK, PAKISTAN Karachi, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, PK, PAKISTAN Lahore, Jamia Maajid, Sulalman Park, Melgium Pura, PK, PAKISTAN Karachi, Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, PK, PAKISTAN Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, PK, PAKISTAN Mansehra, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, PK, PAKISTAN Rawalpindi, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, PK, PAKISTAN Peshawar, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2009-11-18; 2002-06-04; 2006-08-04; 2002-05-29";enterprise;es;TAQA "AIAI Al-Itihaad Al-Islamiya";;"2013-03-27, 2013-03-26; 2002-05-29";enterprise;es;TAQA "Said, MORTAZAVI; Said MORTAZAVI";"Meybod, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Amir, MORTAZAVI; Amir MORTAZAVI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "nouveau Jihad Al-Jihad égyptien Jihad islamique égyptien New Jihad Jihad Group Egyptian Al-Jihad Egyptian Islamic Jihad Египетски ислямско движение Нов джихад Групата джихад Египетски Al-Jihad Египетски ислямски джихад Movimento Islâmico Egípcio mouvement islamique égyptien Egyptian Islamic Movement Al-Jihad";;"2012-01-18, 2012-01-17; 2002-05-29; 2009-11-18";enterprise;es;TAQA "Ένοπλη Ισλαµική Οµάδα Armed Islamic Group Ozbrojená islamská skupina Grupul islamic armat Grupp Islamiku Armat Въоръжена ислямска група Groupe islamique armé Gruppo Islamico Armato Grupo Islâmico Armado GIA Groupe Islamique Armé Al Jamm'ah Al Islamiah Al-Musallah";;"2012-01-18, 2012-01-17; 2002-05-29; 2008-04-25; 2012-01-18";enterprise;es;TAQA "Abbas, PIR-ABASSI; Abbas PIR-ABASSI";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Asbat al-Ansar";"Ein el-Hilweh camp, LB, LEBANON";"2012-01-18, 2012-01-17; 2009-11-18";enterprise;es;TAQA "Harakat Ul-Mujahidin HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Mujahideen HUA Harakat Ul-Ansar";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Seyeed, Hassan, SHARIATI; Seyeed Hassan SHARIATI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Ali-Akbar, HEYDARIFAR; Ali-Akbar HEYDARIFAR";;"2019-04-09, 2019-04-09; 2015-04-08";person;es;IRN "Mohammad, NASSERIAN; Mohammad NASSERIAN NASSERIAN Mohammad, MOGHISSEH; Mohammad MOGHISSEH";;"2019-04-09, 2019-04-09; 2011-04-14; 2019-04-09";person;es;IRN "Armée islamique d'Aden Ισλαµικός στρατός του Άντεν Esercito islamico di Aden Islamic Army of Aden Exército Islâmico de Aden";;"2002-05-29, 2002-05-27; 2002-05-29";enterprise;es;TAQA "Ισλαµικό Κίνηµα του Ουζµπεκιστάν Movimento islamico dell'Uzbekistan MIU Movimento Islâmico do Usbequistão IMU Mouvement islamique de l'Ouzbékistan Islamic Movement of Uzbekistan";;"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Abbas, JAFARI-DOLATABADI; Abbas JAFARI-DOLATABADI";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1953; 2019-04-09, 2019-04-09; 2011-04-14; 2015-04-08";person;es;IRN "Jaish-I-Momhammed Army of Mohammed ESERCITO DI MAOMETTO ARMÉE de MOHAMMED";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "SOCIETÀ COOPERATIVA ISLAMICA SOCIÉTÉ de COOPÉRATION ISLAMIQUE Jam'yah Ta'awun Al-Islamia Society of Islamic Cooperation Ja'miyat Al Ta'awun Al Islamiyya JIT SOCIEDADE DE COOPERAÇÃO ISLÂMICA";"Kandahar City, AF, AFGHANISTAN";"2012-01-18, 2012-01-17; 2002-05-29; 2012-01-18";enterprise;es;TAQA "Ghorban-Ali, DORRI-NADJAFABADI; Ghorban-Ali DORRI-NADJAFABADI";"Najafabad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1945; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Hodjatoleslam, Seyed Mohammad, SOLTANI; Hodjatoleslam Seyed Mohammad SOLTANI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Libyan Islamic Fighting Group Grupo Islâmico Combatente da Líbia Groupe libyen de combat pour l'Islam LIFG Либийска ислямска бойна група Grupp Ġellied Iżlamiku Libjan";"LY, LIBYA";"2012-01-18, 2012-01-17; 2002-05-29; 2009-11-18";enterprise;es;TAQA "RABITA TRUST";"Lahore, Wares Colony, PK, PAKISTAN Lahore, Room 9A, Second Floor, Wahdat Road, Education Town, PK, PAKISTAN";"2012-04-13, 2012-04-12; 2002-05-29";enterprise;es;TAQA "Hassan, ZAREH DEHNAVI; Hassan ZAREH DEHNAVI Hassan, HADDAD; Hassan HADDAD";;"2019-04-09, 2019-04-09; 2011-04-14; 2018-04-13";person;es;IRN "Al-Furqan Welfare Foundation Al-Furqan Foundation Welfare Trust Revival of Islamic Heritage Society RIHS Jamiat Ihia Al-Turath Al-Islamiya Revival of Islamic Society Heritage on the African Continent Jamia Ihya Ul Turath Restauração do Património Social Islâmico do Continente Africano Islami Pärandi Taaselustamise Ühing Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath Sociedade da Restauração do Património Islâmico";"office locations: Pakistan, PK, PAKISTAN office locations Afghanistan, AF, AFGHANISTAN";"2015-08-14, 2015-08-14; 2015-08-14; 2002-05-29; 2006-08-04";enterprise;es;TAQA "The Organization of Al-Qaida in the Islamic Maghreb Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων Gruppo salafista per la predicazione e il combattimento Grupo Salafista de Prédica e Combate Le Groupe Salafiste pour la Prédiction et le Combat GSPC Salafist Group for Call and Combat AQIM Organizația Al-Qaida în Magrebul islamic Organização da Al-Qaida no Magrebe Islâmico Al-Qaida organizācija Islama Magrebas valstīs Grupo Salafista para la Predicación y el Combate AQMI Al Qaïda au Maghreb islamique";"MA, MOROCCO DZ, ALGERIA TN, TUNISIA NE, NIGER ML, MALI MR, MAURITANIA";"2012-01-18, 2012-01-17; 2007-05-09; 2002-05-29; 2012-01-18";enterprise;es;TAQA "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 "Ali, KHALILI; Ali KHALILI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Azizollah, RAJABZADEH; Azizollah RAJABZADEH";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "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 "Hazem, Abdul Hai";"Quetta, PK, PAKISTAN Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN 00, UNKNOWN";"1971; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "Hossein, SAJEDI-NIA; Hossein SAJEDI-NIA";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "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 "Abd al-Hadi al-Iraqi Abu Abdallah Abdal Al-Hadi Al-Iraqi Nashwan, Abd Al-Razzaq, Abd Al-Baqi; Nashwan Abd Al-Razzaq Abd Al-Baqi Abu Ayub Omar Uthman Mohammed Abdul Hadi Arif Ali Abd al-Muhayman Abd al-Hadi al-Ansari Abdul Hadi al-Taweel";"Mosul, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1961; 2016-01-07, 2016-01-07; 2002-05-29; 2007-05-23; 2016-01-07";person;es;TAQA "Bahram, Hosseini, MOTLAGH; Bahram Hosseini MOTLAGH";;"2019-04-09, 2019-04-09; 2019-04-09";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 "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 "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 "Mohammad-Reza, NAQDI; Mohammad-Reza NAQDI";"Najaf, IQ, IRAQ";"1952; 2018-04-13, 2018-04-13; 2018-04-13; 2011-04-14";person;es;IRN "Abu Hafs Mauretańczyk Khalid, Al-Shanqiti; Khalid Al-Shanqiti Abu Hafs a mauritániai Abu Hafs the Mauritanian Mahfouz, Ould, Al-Walid; Mahfouz Ould Al-Walid Abu Hafs il-Mawritani Mafouz, Walad, Al-Walid; Mafouz Walad Al-Walid Abu Hafs de Mauritaniër Abu Hafs il Mauritano Abu Hafs el Mauritano";"MR, MAURITANIA";"1975-01-01; 2011-06-22, 2011-06-21; 2007-06-09; 2002-05-29; 2011-06-22";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 "Yurij Sivakov, Leonidovich; Yurij Sivakov Leonidovich Yuri Sivakov, Leonidovich; Yuri Sivakov Leonidovich Yury Leanidavich, Sivakau; Yury Leanidavich Sivakau Юрый Леанiдавiч, СIВАКАЎ; Юрый Леанiдавiч СIВАКАЎ Iury Sivakov, Leonidovich; Iury Sivakov Leonidovich Юрий Леонидович, СИВАКОВ; Юрий Леонидович СИВАКОВ Iury Leanidavich, Sivakau; Iury Leanidavich Sivakau";"Minsk, Белорусская ассоциация ветеранов спецподразделений войск МВД ""Честь"", Минск Маяковского, 111, 220028, BY, BELARUS Onory, Sakhalin Region, 00, UNKNOWN";"1946-08-05; 2016-02-27, 2016-02-28; 2016-02-27; 2014-10-30";person;es;BLR "Abdollah, ARAGHI; Abdollah ARAGHI Abdollah, ERAGHI; Abdollah ERAGHI";;"2018-04-13, 2018-04-13; 2018-04-13; 2011-04-14";person;es;IRN "Aziz Jafari Mohammad-Ali, JAFARI; Mohammad-Ali JAFARI";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-09-01; 2011-04-14, 2011-04-12; 2011-04-14";person;es;IRN "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Abdul Manan, Agha; Abdul Manan Agha Saiyid Abd al-Man Abdul Man’am Saiyid Abdul Manan";;"2013-07-10, 2013-07-09; 2013-07-10";person;es;TAQA "Ali, FAZLI; Ali FAZLI";;"2019-04-09, 2019-04-09; 2011-04-14";person;es;IRN "Sayed, Mohammad Azim, Agha; Sayed Mohammad Azim Agha Agha Saheb Sayed Mohammad Azim Agha";"Panjwai District, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1969; 2017-03-09, 2017-03-10; 2012-03-24; 2011-08-02; 2014-03-15";person;es;AFG "Agha Saheb Agha, Saed M. Azim";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Ibrahim, Hassan Tali, Al-Asiri; Ibrahim Hassan Tali Al-Asiri Ibrahim al-'Asiri Abu-Salaah Abosslah Abu, Saleh; Abu Saleh Ibrahim, Hassan, Al Asiri; Ibrahim Hassan Al Asiri Ibrahim, Hasan Tali, al-’Asiri; Ibrahim Hasan Tali al-’Asiri Ibrahim, Hasan Tali’A, ’Asiri; Ibrahim Hasan Tali’A ’Asiri Ibrahim, Hassan Tali, Assiri; Ibrahim Hassan Tali Assiri Ibrahim, Hasan Tali, Asiri; Ibrahim Hasan Tali Asiri Ibrahim, Hassan Tali, Asiri; Ibrahim Hassan Tali Asiri Ibrahim, Hasan Talea, Aseeri; Ibrahim Hasan Talea Aseeri Ibrahim, Hassan, al-Asiri; Ibrahim Hassan al-Asiri";"YE, YEMEN 00, UNKNOWN Riyadh, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1982-04-19, 1982-04-18, 1982-04-19; 2018-05-18, 2018-05-19; 2018-05-18; 2011-04-01";person;es;TAQA "Hossein, ALLAHKARAM; Hossein ALLAHKARAM";"Najafabad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1945; 2019-04-09, 2019-04-09; 2019-04-09; 2016-04-12";person;es;IRN "Sayed Ghiasuddin Sayed Ghousuddin Sayed Ghias Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha Sayyed Ghayasudin";"Kohistan District, Faryab Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "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 "Esmail, AHMADI-MOQADDAM; Esmail AHMADI-MOQADDAM";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1961; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Mohammad, Ahmadi; Mohammad Ahmadi";"Pashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "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 "Mohammad, Sadegh, NASERI; Mohammad Sadegh NASERI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Davoud, BABAEI; Davoud BABAEI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Wajeeh Mahmud Wajih Mahmud";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-11-15";person;es;SYR "Ahmed le Tanzanien Mohammed, Shariff Omar Ahmed el Tanzano Ahmed Tanzanianul Haytham al-Kini Khalfan, Ahmed Khabar, Abu Hussein, Mahafudh Abubakar Ahmed Abdallah Ahmad, Khalafan, Ghilani; Ahmad Khalafan Ghilani Ahmed, Ghailani; Ahmed Ghailani Ahmed, Khalfan, Ghailani; Ahmed Khalfan Ghailani Ahmed The Tanzanian Foopie Fupi Ahmad, Abu Bakr Ahmed, A Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Al Tanzani, Ahmad Ali, Ahmed Khalfan Bakr, Abu Abubakary, Khalfan Ahmed, Ghailani; Abubakary Khalfan Ahmed Ghailani";"US, UNITED STATES Zanzibar, TZ, TANZANIA, UNITED REPUBLIC OF TZ, TANZANIA, UNITED REPUBLIC OF";"1970-08-01, 1974-04-14, 1974-04-13, 1974-03-14; 2010-11-06, 2010-11-05; 2007-08-18; 2002-05-29";person;es;TAQA "Ahmed Jan Akhund Ahmed Jan Akhundzada Wazir Haji Ahmad Jan";"Kandahar province, AF, AFGHANISTAN Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953 - 1958, 1953 - 1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "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 "Akhund, Ahmed Jan";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953 - 1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Essa, Akhund; Mohammad Essa Akhund";"Mial area, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Fu’ad Tawil";;"2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Akhund, Alhaj Mohammad Essa Mohammad Essa, Akhund; Mohammad Essa Akhund";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Attiqullah Akhund";"Shah Wali Kot district, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Talal Mustafa Tlass";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Akhund, Attiqullah";"Shawali Kott district, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "Mohammad, MOHAMMADI; Mohammad MOHAMMADI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Kamran, DANESHJOU; Kamran DANESHJOU Kamran, DANESHJOO; Kamran DANESHJOO";;"2019-05-28, 2019-05-29; 2011-12-01; 2019-05-28";person;es;IRN "Akhund Akhund, Dadullah";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Obaid Ullah, Akhund; Obaid Ullah Akhund Obaidullah, Akhund; Obaidullah Akhund Ubaidullah Akhund Yar Mohammed Akhund";"Kandahar Province, Arghandab District, AF, AFGHANISTAN Nalgham area, Zheray District, Kandahar Province, AF, AFGHANISTAN 00, UNKNOWN Kandahar Province, Sangisar village, Panjwai District, AF, AFGHANISTAN AF, AFGHANISTAN";"1969, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Sayed, Shamsuddin, BORBORUDI; Sayed Shamsuddin BORBORUDI Seyed, Shamseddin, BORBOROUDI; Seyed Shamseddin BORBOROUDI";"00, UNKNOWN";"1969-09-21; 2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Akhund, Hadji Ubaidullah Obaid Ullah, Akhund; Obaid Ullah Akhund Obaidullah, Akhund; Obaidullah Akhund Ubaidullah, Akhund; Ubaidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammad Abbas, Akhund; Mohammad Abbas Akhund";"Uruzgan Province, Khas Uruzgan District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Majid, KHANSARI; Majid KHANSARI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Milad, JAFARI; Milad JAFARI";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1974-09-20; 2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Akhund, Mohammad Abbas";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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, KARIMIAN; Ali KARIMIAN";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Al-Haq, Amin Ul-Haq, Dr Amin Amin, Muhammad Ul Haq, Saam Khan; Amin Muhammad Ul Haq Saam Khan Amin, Muhammad Dr Amin";"Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960; 2011-01-19, 2011-01-18; 2007-08-18; 2011-01-19; 2002-05-29; 2008-04-25";person;es;TAQA "Saqr, Al-Jaddawi; Saqr Al-Jaddawi Saqar, Aljawadi; Saqar Aljawadi Saqar, Al Jadawi; Saqar Al Jadawi Salem, Ahmed Salem, Hamdan; Salem Ahmed Salem Hamdan Salim, Ahmad Salim, Hamdan; Salim Ahmad Salim Hamdan";"Sana’a, Shari Tunis, YE, YEMEN Al-Mukala, YE, YEMEN Al-Mukalla, YE, YEMEN YE, YEMEN";"1965, 1965; 2010-02-09, 2010-02-05; 2006-08-04; 2009-11-18; 2007-05-04; 2010-02-09; 2002-05-29";person;es;TAQA "Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi";;"2011-12-01, 2011-12-01; 2011-12-01";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 "Javad, AL YASIN; Javad AL YASIN";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Abu Bakr, Al-Jaziri; Abu Bakr Al-Jaziri Yasir, Al-Jazari; Yasir Al-Jazari";"PS, PALESTINIAN TERRITORY, Occupied DZ, ALGERIA";"2011-06-17, 2011-06-16; 2007-08-18; 2002-05-29";person;es;TAQA "Ibrahim, Ali Abu Bakr, Tantoush; Ibrahim Ali Abu Bakr Tantoush Abd al-Muhsin Abdel Ilah Sabri Al-Libi Abd al-Rahman Abd al-Muhsi Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Ibrahim, Abubaker, Tantouche; Ibrahim Abubaker Tantouche Ibrahim, Abubaker, Tantoush; Ibrahim Abubaker Tantoush";"TRIPOLI, LY, LIBYA al Aziziyya, LY, LIBYA LY, LIBYA";"1966-02-02; 2015-08-14, 2015-08-14; 2006-08-10; 2008-08-09; 2015-08-14";person;es;TAQA "Hamid, SOLTANI; Hamid SOLTANI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Muhammad, Yusuf; Muhammad Yusuf Aminullah, Amin; Aminullah Amin Aminullah Amin Quddus";"Loy Karez village, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Aminullah, Amin; Aminullah Amin";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Eyvaz Technic";"Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Aria Nikan Pergas Aria Movalled Ltd";"Tehran, 59 Azadi Ali North Sohrevardi Avenue [Suite 1], 1576935561, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Nazirullah, Hanafi, Waliullah; Nazirullah Hanafi Waliullah Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Anafi, Nazirullah Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2009-11-18, 2009-11-16; 2009-11-18; 2007-08-18; 2006-08-04";person;es;TAQA "Behineh Trading Co";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Muhammad, Taher, Anwari; Muhammad Taher Anwari Haji Mudir Mohammad, Tahre, Anwari; Mohammad Tahre Anwari Mohammad, Taher, Anwari; Mohammad Taher Anwari Muhammad, Tahir, Anwari; Muhammad Tahir Anwari";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Haji Mudir Mohammad, Taher, Anwari; Mohammad Taher Anwari Muhammad, Taher, Anwari; Muhammad Taher Anwari Anwari, Mohammad Tahre";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Ghani Sazi Uranium Company Iran Uranium Enrichment Company";"Tehran, 3 Qarqavol Close, 20th Street, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Khala Afarin Pars";"Tehran, 75 Mehran Afrand St [Unit 5, 2nd Floor], Sattarkhan St, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Iran Pouya Iran Pooya";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Arefullah Aref Ghazi Mohammad Arefullah Aref";"Lawang (Lawand) village, Gelan District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Aref, Arefullah";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Karanir Moaser Tajhiz Sanat";"Tehran, PO Box 19395-6439, 00, UNKNOWN Tehran, Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue 1139/1, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Sayed Esmatullah Asem Abdul Quddus Esmatullah, Asem; Esmatullah Asem Sayed Esmatullah, Asem; Sayed Esmatullah Asem Asmatullah, Asem; Asmatullah Asem";"Qalayi Shaikh, Chaparhar District, Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04";person;es;AFG "Esmatullah, Asem; Esmatullah Asem Sayed Esmatullah, Asem; Sayed Esmatullah Asem Asem, Sayed Esmatullah";"Ningarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mobin Sanjesh";"Tehran, 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, 00, UNKNOWN";"2012-08-03, 2012-08-02; 2011-12-01";enterprise;es;IRN "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 "Atiqullah Atiqullah Wali Mohammad";"Khwaja Malik village, Arghadab District, Kandahar Province, AF, AFGHANISTAN Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962, 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Atiqullah, Hadji Atiqullah";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "MATSA (Mohandesi Toseh Sokht Atomi Company)";"Tehran, 90 Fathi Shaghaghi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Sheikh Hassan Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Ahmed, Dahir, Aweys; Ahmed Dahir Aweys Aweys, Hassan, Dahir; Aweys Hassan Dahir Hassan, Tahir, Oais; Hassan Tahir Oais Hassan, Tahir, Uways; Hassan Tahir Uways Hassan, Dahir, Awes; Hassan Dahir Awes Sheikh Aweys";"SO, SOMALIA";"1935; 2013-03-27, 2013-03-26; 2010-05-26; 2002-05-29; 2011-06-17";person;es;TAQA "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 "Wafeeq Nasser Wafiq Nasser";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;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 "Ibrahim, Al-Hasan; Ibrahim Al-Hasan Ibrahim, Al-Hassan; Ibrahim Al-Hassan";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-19";person;es;SYR "Tosseh Jahad E Silo Tosse Silooha";;"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 "Azizirahman Abdul Ahad";"Shega District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Azizirahman;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Samen Industries";"Mashhad, 2nd km of Khalaj Road End of Seyyedi St, 91735-549, 91735, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2019-05-28";enterprise;es;IRN "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; 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 "Test Tafsir";"Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Sakhd Va Rah-An-Da-Zi SURENA";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "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 "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 "TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)";"Tehran, 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (South), nr 66, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Mullah Baradar Akhund Baradar";"Weetmak village, Dehrawood district, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Haji Mullah Sahib Abdul Bari, Akhund; Abdul Bari Akhund Zakir";"Baghran District, Helmand province, AF, AFGHANISTAN Now Zad District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "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 "Abolghassem, Mozaffari, SHAMS; Abolghassem Mozaffari SHAMS";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Yarsanat Yar Sanat Yarestan Vacuumi";"Tehran, 139 Hoveyzeh Street, 15337, 00, UNKNOWN Tehran, 101 West Zardosht Street, 3rd Floor, 14157, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "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 "Bin Marwan, Bilal Trémie Marwan";"00, UNKNOWN";"1947; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Azim, AGHAJANI; Azim AGHAJANI Azim, ADHAJANI; Azim ADHAJANI Azim, Agha-Jani; Azim Agha-Jani";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2017-06-24; 2011-12-01";person;es;IRN "Shahabuddin Delawar";"Logar Province, AF, AFGHANISTAN Logar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1957; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30; 2013-05-17";person;es;AFG "Delawar, Shahabuddin";"Logar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Research Centre for Explosion and Impact METFAZ";"Tehran, 44 180th Street West, 16539-75751, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "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 "Ehsanullah Sarfida Hesamuddin Akhundzada Ehsanullah Sarfida Ehsanullah Sarfadi";"Khatak village, Gelan District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962 - 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG Ehsanullah;"Qarabagh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Yas Air";"Tehran, Mehrabad Airport, IR, IRAN (ISLAMIC REPUBLIC OF)";"2013-06-08, 2013-06-06; 2011-12-01";enterprise;es;IRN "Mohammad Azam Elmi Muhammad Azami";"Paktia Province, Sayd Karam District, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Elmi, Mohammad Azam";"00, UNKNOWN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "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 "Ghiath, Fayyad; Ghiath Fayyad Ghiath, Fayad; Ghiath Fayad";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-12-02";person;es;SYR "Talal, Makhlouf; Talal Makhlouf Talal, Makhluf; Talal Makhluf";;"2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20";person;es;SYR "Khalil, Zghraybih; Khalil Zghraybih Khalil, Zighraybah; Khalil Zighraybah Khalil, Zghraybeh; Khalil Zghraybeh Khalil, Zghraybe; Khalil Zghraybe Khalil, Zghrayba; Khalil Zghrayba Khalil, Zghraybah; Khalil Zghraybah Khalil, Zaghraybeh; Khalil Zaghraybeh Khalil, Zaghraybe; Khalil Zaghraybe Khalil, Zaghrayba; Khalil Zaghrayba Khalil, Zaghraybah; Khalil Zaghraybah Khalil, Zeghraybeh; Khalil Zeghraybeh Khalil, Zeghraybe; Khalil Zeghraybe Khalil, Zeghrayba; Khalil Zeghrayba Khalil, Zeghraybah; Khalil Zeghraybah Khalil, Zughraybeh; Khalil Zughraybeh Khalil, Zughraybe; Khalil Zughraybe Khalil, Zughrayba; Khalil Zughrayba Khalil, Zughraybah; Khalil Zughraybah Khalil, Zighraybeh; Khalil Zighraybeh Khalil, Zighraybe; Khalil Zighraybe Khalil, Zighrayba; Khalil Zighrayba Khaleel, Zghraybih; Khaleel Zghraybih";;"2013-04-23, 2013-04-22; 2011-12-02; 2013-04-23";person;es;SYR "Mohammad Ishaq, Akhund; Mohammad Ishaq Akhund Mohammad Eshaq, Akhunzada; Mohammad Eshaq Akhunzada";"Ghazni Province, Andar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Eshaq M.";"Qarabajh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ali, Barakat; Ali Barakat";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Ezatullah Haqqani Khan Sayyid Ezatullah Haqqani";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Ezatullah Haqqani Khan Sayyid Ezatullah Haqqani";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2012-03-23, 2012-03-22; 2012-03-23; 2007-08-18";person;es;TAQA "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 "Nazih, Hassun; Nazih Hassun Nazeeh, Hassoun; Nazeeh Hassoun Nazih, Hassoun; Nazih Hassoun Nazeeh, Hassun; Nazeeh Hassun";;"2018-05-29, 2018-05-30; 2018-05-29; 2015-05-29; 2013-04-23";person;es;SYR 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 "Maan, Jdiid; Maan Jdiid Ma'an, Jdiid; Ma'an Jdiid Maan, Jdid; Maan Jdid Maan, Jdeed; Maan Jdeed Maan, Jedeed; Maan Jedeed Maan, Jadeed; Maan Jadeed Maan, Jedid; Maan Jedid";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "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 "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964; 2012-03-23, 2012-03-22; 2012-03-23; 2007-10-24";person;es;TAQA "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 "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 "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 "Hamdullah Allah Noor";"District Number 6, Kandahar City, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Hamdullah;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2002-05-29; 2007-10-24";person;es;TAQA "Khald, Al-Taweel; Khald Al-Taweel Khald, Al-Tawil; Khald Al-Tawil Khaled, Al-Taweel; Khaled Al-Taweel";;"2013-04-23, 2013-04-22; 2011-12-02; 2013-04-23";person;es;SYR "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 "Hamidullah, Akhund; Hamidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "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 "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 "Pahlawan Shamsuddin Shamsuddin";"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG Hamsudin;"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "Abdussalam, Hanifi; Abdussalam Hanifi Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul Hanafi Saheb";"Qush Tepa District, Jawzjan Province, AF, AFGHANISTAN Darzab district, Faryab district, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "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 "Mohamed Khaddor Mohammed Khudour Muhammad Khaddor Mohammed Khaddor Mohamed Khaddour Mohamed Khaddur Mohamed Khadour Mohamed Khudour Mohammad Khaddour Mohammad Khaddur Mohammad Khadour Mohammad Khudour Muhammad Khaddour Muhammad Khaddur Muhammad Khadour Muhammad Khudour Mohammed Khaddour Mohammed Khaddur Mohammed Khadour Mohammad Khaddor";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "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 "Tosong Technology Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "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 "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 "Qari Din Mohammad Din Mohammad, Hanif; Din Mohammad Hanif Iadena Mohammad";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN AF, AFGHANISTAN 00, UNKNOWN";"1955; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09";person;es;AFG "Din Mohammad, Hanif; Din Mohammad Hanif Qari Din Mohammad";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1955; 2012-03-23, 2012-03-22; 2012-03-23; 2007-07-21";person;es;TAQA "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 "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 "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 "Hesong Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Yong Chol, KIM; Yong Chol KIM Yong-Chol, KIM; Yong-Chol KIM Young-Chol, KIM; Young-Chol KIM Young-Cheol, KIM; Young-Cheol KIM Young-Chul, KIM; Young-Chul KIM";"Pyongan-Pukto, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1946; 2017-08-31, 2017-09-01; 2017-06-13; 2011-12-21";person;es;PRK "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; Sayyed Mohammed Haqqani Haqqan, Sayyed Sayyed, Mohammad, Haqqani; Sayyed Mohammad Haqqani";"Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2007-08-18, 2007-08-17; 2007-08-18; 2006-01-18";person;es;TAQA "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 Salim Haqqani";"Laghman Province, Alingar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1966 - 1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Haqqani, Mohammad Salim";"00, UNKNOWN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Tong-Myo'ng, KIM; Tong-Myo'ng KIM Chin-so'k, KIM; Chin-so'k KIM Tong-Myong, KIM; Tong-Myong KIM Jin-Sok, KIM; Jin-Sok KIM Hyok-Chol, KIM; Hyok-Chol KIM";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964; 2017-08-31, 2017-09-01; 2011-12-21; 2016-03-05; 2017-08-31";person;es;PRK "Korea Kwangsong Trading Corporation";"Rakwon-dong, Pothonggang District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Complex Equipment Import Corporation";"Rakwon-dong, Pothonggang District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "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 "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 "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 "Najibullah, Haqqani, Hidayatullah; Najibullah Haqqani Hidayatullah Najibullah Haqani";"Moni village, Shigal District, Kunar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-10-08";person;es;AFG "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 "Korea Ryonha Machinery Joint Venture Corporation Chosun Yunha Machinery Joint Operation Company Millim Technology Company Unsan Solid Tools Korea Ryenha Machinery J/V Corporation Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corporation Ryonha Machinery Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery JV Huichon Ryonha Machinery General Plant Unsan";"Tongan-dong, Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangungdae-gu, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangyongdae District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2014-04-15";enterprise;es;PRK "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 "Mohammad, Hassan, Akhund; Mohammad Hassan Akhund";"Pashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1955 - 1958, 1945 - 1950; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Munitions Industry Department Military Supplies Industry Department";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-07-18, 2018-07-18; 2018-07-18; 2011-12-21";enterprise;es;PRK "Mohammad, Hassan, Akhund; Mohammad Hassan Akhund Hassan, Hadji Mohammad";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-07-21, 2007-07-21; 2007-07-21; 2006-01-18";person;es;TAQA "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 "Ali Dawwa";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Ramadan Mahmoud Ramadan";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Bank of East Land Dongbang Bank Tongbang U'Nhaeng Tongbang Bank";"Pyongyang, PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Office 39 Office #39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2011-12-21; 2016-03-05";enterprise;es;PRK "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 "Amroggang Development Banking Corporation Amnokkang Development Bank Amroggang Development Bank";"Tongan-dong, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2014-10-08";enterprise;es;PRK "Abdul Jabbar, Omari; Abdul Jabbar Omari Muawin Jabbar Mullah Jabar";"Zabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Jabbar, Omari; Abdul Jabbar Omari";"Zabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Muhammad Ali Durgham Mohammed Ali Durgham Mohammad Ali Durgham";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Ntabo, Ntaberi, Sheka; Ntabo Ntaberi Sheka";"Walikale Territory, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1976-04-04; 2017-03-08, 2017-03-09; 2012-01-07";person;es;COD "Haji Gulab Gul Abdul Jalil Haqqani Wali Mohammad Akhter Mohmad Abdul Jalil, Akhund; Abdul Jalil Akhund Nazar Jan Abdul Jalil, Haqqani; Abdul Jalil Haqqani";"Kandahar City, Kandahar Province, AF, AFGHANISTAN Khwaja Malik village, Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09; 2013-03-22";person;es;AFG "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 "Jawdat Ibrahim Safi";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "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 "Tidewater Faraz Royal Qeshm Company LLC Tidewater Middle East Co.";"Tehran, 80 Tidewater Building, Vozara Street, Next to Saie Park, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-01-24; 2012-12-22";enterprise;es;IRN "Ghassan Afeef Ghassan Afif";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Jihad Mohamed Sultan Jihad Mohammed Sultan Jihad Muhammad Sultan Jihad Mohammad Sultan";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Ahmad Jan Akhund Zada Ahmad Jan, Akhunzada; Ahmad Jan Akhunzada Ahmad Jan Akhundzada Shukoor Akhundzada";"Lablan village, Dehrawood District, Uruzgan Province, AF, AFGHANISTAN Zurmat District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966 - 1967, 1966 - 1967; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Ahmad Jan, Akhundzada Shukoor, Akhundzada; Ahmad Jan Akhundzada Shukoor Akhundzada Ahmad Jan Akhund Zada Jan, Ahmad Ahmad Jan, Akhunzada; Ahmad Jan Akhunzada";"Urazgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Bader Aqel";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Janan Agha Abdullah Jan Agha";"Tirin Kot city, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Janan;"Central Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Jamal Younes Jamal Yunes";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Mohamed Maaruf Mohammad Maaruf Mohamed Ma'ruf Mohammed Maaruf Mohamed Maarouf Muhammad Maaruf";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "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 "Abdul Kabir, Mohammad Jan; Abdul Kabir Mohammad Jan Kabir Abdul A. Kabir";"Zardran tribe, Paktja province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2008-04-25, 2008-04-24; 2007-08-18; 2008-04-25; 2006-01-18";person;es;TAQA "Yousef Ismael Yousef Ismail";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Kakazada Rehmatullah Rahmatullah, Kakazada; Rahmatullah Kakazada Mullah Nasir";"Zurmat District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2011-08-02; 2017-03-09; 2012-03-24";person;es;AFG "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 "Dmitry, Olegovich, ROGOZIN; Dmitry Olegovich ROGOZIN Дмитрий Олегович Рогозин";"Moscow, 00, UNKNOWN";"1963-12-21; 2019-03-15, 2019-03-16; 2019-03-15; 2015-09-15; 2017-09-14";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 "Malek, Adjar, SHARIFI; Malek Adjar SHARIFI Malek, Ajdar, SHARIFI; Malek Ajdar SHARIFI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Fazil, Rahman; Fazil Rahman Fazil, Rahim; Fazil Rahim Fazel, Rahim; Fazel Rahim Fazal, Rahim; Fazal Rahim";"Kabul, Apt. 45, block 21 Microrayan 3rd, AF, AFGHANISTAN Kabul, A2 City Computer Plaza, Shar- e-Now, AF, AFGHANISTAN Kabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1977, 1973-01-24, 1974-01-05, 1975; 2012-03-14, 2012-03-13; 2012-03-14";person;es;TAQA "Ahmed Dibe Ahmed Deeb Ahmed Dib Ahmad Dibe";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;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 "SAD Import & Export Company";"Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813, IR, IRAN (ISLAMIC REPUBLIC OF)";"2013-06-08, 2013-06-06; 2013-06-08";enterprise;es;IRN "Khairullah, Khairkhwah; Khairullah Khairkhwah Khirullah Said Wali Khairkhwa Mullah Khairullah Khairkhwah";"QA, QATAR Poti village, Arghistan district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Khairullah, Khairkhwah; Khairullah Khairkhwah";"Arghistan district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2010-04-29, 2010-04-28; 2010-04-29; 2009-11-18; 2007-10-24";person;es;TAQA "Mohamed Heikmat Ibrahim Mohammad Heikmat Ibrahim Muhammad Heikmat Ibrahim Mohammed Heikmat Ibrahim Mohammed Hikmat Ibrahim Muhammad Hekmat Ibrahim Mohamed Hikmat Ibrahim Mohamed Hekmat Ibrahim Mohammad Hikmat Ibrahim Mohammad Hekmat Ibrahim Muhammad Hikmat Ibrahim Mohammed Hekmat Ibrahim";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Jan Mohammad Madani Ikram";"Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1954 - 1955; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Madani Jan Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ali, Ashraf, NOURI; Ali Ashraf NOURI";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;IRN "Nasser Al-Ali Naser Al-Ali Nasr al-Ali";;"2013-04-23, 2013-04-22; 2012-11-30; 2013-04-23";person;es;SYR "Diya’ al-Rahman Madani Madani Saheb Zaia u Rahman, Madani; Zaia u Rahman Madani Ziaurrahman, Madani; Ziaurrahman Madani Zia-ur-Rahman, Madani; Zia-ur-Rahman Madani";"Taluqan City, Takhar province, AF, AFGHANISTAN Paliran village, Namakab District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Ziaurrahman, Madani; Ziaurrahman Madani Zia-ur-Rahman, Madani; Zia-ur-Rahman Madani Saheb, Madani; Saheb Madani Zaia u Rahman, Madani; Zaia u Rahman Madani";"Taliqan, Takhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960; 2008-03-12, 2008-03-11; 2007-08-18; 2007-10-24; 2008-03-12";person;es;TAQA Rosmachin;"Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;IRN "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 "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 "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 "Amir Ali HAJIZADEH Amir, Ali Haji, ZADEH; Amir Ali Haji ZADEH";;"2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Ali, Hojatoleslam, SAIDI; Ali Hojatoleslam SAIDI Hojjat- al-Eslam Ali Saeedi Hojjat- al-Eslam Ali Saidi";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;IRN "Makhtab Al-Khidamat MAK Al Kifah";;"2012-01-18, 2012-01-17; 2009-11-18; 2002-05-29";enterprise;es;TAQA "Abdul, Manan; Abdul Manan";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "Abdul Manan Mohammad Ishak";"Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1940 - 1941; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "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 "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 "Akhtar Muhammad Mansoor Akhtar, Mohammad Mansour, Khan Muhammad; Akhtar Mohammad Mansour Khan Muhammad Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed Akhtar Mohammad Mansoor";"Kandahar, AF, AFGHANISTAN Kalanko Joftian, Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "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 "Behnam Sahriyari Trading Company";"Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2012-01-24";enterprise;es;IRN "Mansur Abdul Latif Abdul Latif, Mansoor; Abdul Latif Mansoor";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammadullah Mati Mawlawi, Nanai; Mawlawi Nanai";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "Centralny Bank Syrii Banco Central da Síria Banca Centrală a Siriei Централна банка на Сирия Szíriai Központi Bank Central Bank of Syria Bank Ċentrali tas- Sirja Banco Central de Siria Syrská centrální banka Zentralbank Syriens Sirijos Centrinis Bankas";"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 "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 "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 "Mati Mohammadullah";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA Matiullah;"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2014-03-15";person;es;AFG "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 Matiullah;"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Molah, Fazl; Molah Fazl Fazel Mohammad, Mazloom; Fazel Mohammad Mazloom Fazl Mohammad, Mazloom; Fazl Mohammad Mazloom";"QA, QATAR Uruzgan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2017-03-09, 2017-03-10; 2011-08-02";person;es;AFG "Al-Turki Abdurrahman Almanci Abu Obejd el-Turki Mevlüt, Kar; Mevlüt Kar Mevluet, Kar; Mevluet Kar Abu Obaidah Obeidah Al Turki Al Turki Kyosev Yanal Yusov Abu Udejf el-Turki";"Ludwigshafen, DE, GERMANY TR, TURKEY";"1978-12-25; 2012-02-08, 2012-02-06; 2012-02-08";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 "Molah, Fazl; Molah Fazl Fazel Mohammad, Mazloom; Fazel Mohammad Mazloom Fazl Mohammad, Mazloom; Fazl Mohammad Mazloom";"Uruzgan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2009-11-18, 2009-11-16; 2009-11-18; 2007-10-24";person;es;TAQA "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 "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 "Mohammad Akhtar";"Kunduz, AF, AFGHANISTAN AF, AFGHANISTAN";"1970; 2007-08-18, 2007-08-17; 2006-08-04; 2007-08-18";person;es;TAQA "Doost Mohammad Dost Mohammad";"Nawi Deh village, Daman district, Kandahar province, AF, AFGHANISTAN Marghankecha village, Daman District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973, 1968 - 1973; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Saleh, Al-Rashed; Saleh Al-Rashed";"Aleppo Province, 00, UNKNOWN";"1964; 2012-01-19, 2012-01-18; 2012-01-19";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 "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 "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 "Nazar Mohammad Nazir Mohammad Abdul Basir";"Malaghi Village, Kunduz District, Kunduz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1954; 2017-03-09, 2017-03-10; 2017-03-09; 2012-06-26";person;es;AFG "Mansour, Fadlallah, Azzam; Mansour Fadlallah Azzam Mansur Fadl Allah Azzam";"Sweida Province, 00, UNKNOWN";"1960; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Mohammad Nazar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Nik Mohammad Nik Mohammad Dost Mohammad";"Zangi Abad village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24";person;es;AFG "Adnan, Slakho; Adnan Slakho";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Sufian, Allaw; Sufian Allaw";"al-Bukamal, Deir Ezzor, 00, UNKNOWN";"1944; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Mohammad Nik";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Qari Din";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Fo'ad Hamoudeh Fouad Hamoudeh Fu'ad Hamoudeh Fo'ad Hammoudah Fo'ad Hammoude Fo'ad Hammouda Fo'ad Hammoudeh";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Mohammad Shafiq, Mohammadi; Mohammad Shafiq Mohammadi";"Uruzgan province, Uruzgan province, Tirin Kot District, AF, AFGHANISTAN AF, AFGHANISTAN";"1948; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad Shafiq, Mohammadi; Mohammad Shafiq Mohammadi";"Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1948; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "Joseph, Suwaid; Joseph Suwaid";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2016-05-28, 2016-05-29; 2012-03-24";person;es;SYR "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 "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 "Motaqi Amir Khan Amir Khan, Muttaqi; Amir Khan Muttaqi Amir Khan, Motaqi; Amir Khan Motaqi";"Zurmat District, Paktia Province, AF, AFGHANISTAN Shin Kalai village, Nad-e-Ali District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "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 "Abdulhai, Motmaen; Abdulhai Motmaen Abdul Haq Motmaen Abdulhai";"Zabul province, AF, AFGHANISTAN Shinkalai village, Nad-e-Ali District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973, 1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Motmaen Abdulhai";"Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abu-Shaima al-Madani, Gharib, Abu; al-Madani Gharib Abu Abu- Shayma Mustafa, Muhammad; Mustafa Muhammad Ahmad, Shahji; Ahmad Shahji Khalid, Mahmud; Khalid Mahmud Hasan, Gul; Hasan Gul Hassan, Gul; Hassan Gul Mustafa, Hajji Muhammad, Khan; Mustafa Hajji Muhammad Khan Hassan, Ghul; Hassan Ghul";"Sangrar, Sindh Province, PK, PAKISTAN Al-Madinah, SA, SAUDI ARABIA SA, SAUDI ARABIA PK, PAKISTAN";"1976, 1977, 1976, 1977; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "al-Hammad Abdullah Hamad Mohammad Karim";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdullah Hamad Mohammad Karim";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2012-03-23, 2012-03-22; 2012-03-23; 2006-08-04";person;es;TAQA "Abdul, Rosyid Ridho, Ba’asyir; Abdul Rosyid Ridho Ba’asyir Rashid, Rida, Bashir; Rashid Rida Bashir Rashid, Rida, Ba’aysir; Rashid Rida Ba’aysir Abdul, Rosyid Ridho, Bashir; Abdul Rosyid Ridho Bashir";"Sumber Agung Magetan, East Java, Podok Pesantren AL Wayain Ngrandu, ID, INDONESIA Sukoharjo, ID, INDONESIA ID, INDONESIA";"1974-01-31; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Muttaqi Amir Khan";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "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 "Manal, Al Ahmad; Manal Al Ahmad Manal, Al Assad; Manal Al Assad Manal, Al Jadaan; Manal Al Jadaan";"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 "Imad Muhammad Deeb Khamis Imad Mohammed Deeb Khamis Imad Mohamed Deeb Khamis Imad Mohammad Deeb Khamis Imad Mohammad Dib Khamees";"Near Damascus, Near Damascus, 00, UNKNOWN";"1961-08-01; 2018-05-29, 2018-05-30; 2013-04-23; 2017-05-30; 2012-01-19; 2018-05-29";person;es;SYR "Malik, Zafar, Iqbal; Malik Zafar Iqbal Muhammad, Zafar, Iqbal; Muhammad Zafar Iqbal Zafar Iqbal Chaudhry Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Shehbaz Zaffer, Iqbal; Zaffer Iqbal Zafar, Iqbal; Zafar Iqbal";"Lahore, 4 Masjid al-Qadesia, Lake Road, PK, PAKISTAN 00, UNKNOWN PK, PAKISTAN";"1953-10-04; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Naim Mohammad Mullah Naeem";"AF, AFGHANISTAN";"2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Najibullah, Muhammad Juma; Najibullah Muhammad Juma Najib, Ullah; Najib Ullah";"Zere Kohi area, Shindand District, Farah Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abd, Ur-Rehman; Abd Ur-Rehman Abdur Rehman Muhammad Yamin Abdullah Sindhi Abdur, Rehman; Abdur Rehman Abdul, Rehman; Abdul Rehman Abdurahman Sindhi Abdur, Rahman; Abdur Rahman Abdul Rehman Sindhi Abdul Rehman al-Sindhi Abdur Rahman al-Sindhi Abdur Rehman Sindhi";"Karachi, PK, PAKISTAN Mirpur Khas, PK, PAKISTAN PK, PAKISTAN 00, UNKNOWN";"1965-10-03; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Najib, Ullah; Najib Ullah Najibullah, Muhammad Juma; Najibullah Muhammad Juma";"Farah, 00, UNKNOWN AF, AFGHANISTAN";"1954; 2007-05-04, 2007-05-03; 2006-08-04; 2007-05-04";person;es;TAQA "Nomani Hamidullah Hamdullah, Nomani; Hamdullah Nomani";"Sipayaw village, Andar District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Omar, Ibrahim, Ghalawanji; Omar Ibrahim Ghalawanji";"Tartous, 00, UNKNOWN";"1954; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Bushra, Al-Assad; Bushra Al-Assad Bushra, Shawkat; Bushra Shawkat Bouchra, Al Assad; Bouchra Al Assad";"00, UNKNOWN";"1960-10-24; 2016-09-30, 2016-10-01; 2016-09-30; 2012-03-24";person;es;SYR "Nomani Hamidullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Aleem Noorani";"Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Asma, Fawaz, Al Akhras; Asma Fawaz Al Akhras Asma, Al-Assad; Asma Al-Assad";"London, GB, UNITED KINGDOM 00, UNKNOWN";"1975-08-11; 2016-09-30, 2016-10-01; 2012-03-24; 2016-09-30";person;es;SYR "Noorani Mufti Mohammad Aleem";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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; Ezzatollah ZARGHAMI";"Dezful, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959-07-22; 2016-04-12, 2016-04-13; 2015-04-08";person;es;IRN "Yousef, Suleiman, Al-Ahmed; Yousef Suleiman Al-Ahmed Yousef, Suleiman, Al-Ahmad; Yousef Suleiman Al-Ahmad";"Hasaka, 00, UNKNOWN";"1956; 2013-04-23, 2013-04-22; 2013-04-23; 2012-03-24";person;es;SYR "Ghiath, Jeraatli; Ghiath Jeraatli Ghiath, Jir'atli; Ghiath Jir'atli Ghiath, Jer'atli; Ghiath Jer'atli Ghiath, Jiraatli; Ghiath Jiraatli";"Salamiya, 00, UNKNOWN";"1950; 2013-04-23, 2013-04-22; 2012-03-24; 2013-04-23";person;es;SYR "Norullah, Noori; Norullah Noori Nurullah, Nuri; Nurullah Nuri";"QA, QATAR Shahjoe district, Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967-01-01, 1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Nurullah, Nuri; Nurullah Nuri";"Shahjoe district, Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Hussein, Mahmoud, Farzat; Hussein Mahmoud Farzat Hussein Mahmud Farzat Hussain, Mahmoud, Farzat; Hussain Mahmoud Farzat";"Hama, 00, UNKNOWN";"1957; 2016-05-28, 2016-05-29; 2012-10-16; 2012-01-19; 2013-04-23; 2012-03-24";person;es;SYR "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 "The Syrian Company for the Storage and Distribution of Petroleum Products Mahrukat Company";"Damascus, Al Adawi st., Petroleum building, SY, SYRIAN ARAB REPUBLIC";"2012-03-24, 2012-03-24; 2012-03-24";enterprise;es;SYR "Hassan, Al-Sari; Hassan Al-Sari";"Hama, 00, UNKNOWN";"1953; 2012-10-16, 2012-10-16; 2012-03-24";person;es;SYR "Baryalai Baryaly Abdul Manan, Niazi; Abdul Manan Niazi Abdul Manan, Nyazi; Abdul Manan Nyazi Abdul Manan, Nayazi; Abdul Manan Nayazi";"Pashtoon Zarghoon district, Herat province, AF, AFGHANISTAN Sardar village, Kohsan District, Herat Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Manan, Niazi; Abdul Manan Niazi Abdul Manan, Nayazi; Abdul Manan Nayazi Abdul Manan, Nyazi; Abdul Manan Nyazi Baryalai Baryaly";"Pashtoon Zarghoon district, Herat province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Syrian Petroleum company";"Dummar Province, Building 32 Expansion Square, Island 19, 3378 (P.O. BOX), SY, SYRIAN ARAB REPUBLIC Dummar Province, Building 32 Expansion Square, Island 19, 2849 (P.O. BOX), SY, SYRIAN ARAB REPUBLIC";"2012-03-24, 2012-03-24; 2012-03-24";enterprise;es;SYR "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 "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 "Ali, SAEEDI; Ali SAEEDI";;"2012-03-24, 2012-03-23; 2012-03-24";person;es;IRN "Musezi, Talengelanimiro; Musezi Talengelanimiro David, Kyagulanyi; David Kyagulanyi Abdullah, Junjuaka; Abdullah Junjuaka Alilabaki, Kyagulanyi; Alilabaki Kyagulanyi Hussein, Muhammad; Hussein Muhammad Nicolas, Luumu; Nicolas Luumu Talengelanimiro Professor Musharaf David Amos Mazengo Julius Elius Mashauri Mzee, Tutu; Mzee Tutu Steven, Alirabaki; Steven Alirabaki Musharaf; Musharaf Jamil, Mukulu; Jamil Mukulu";"UG, UGANDA Ntoke Village, Ntenjeru Sub County, Kayunga District, UG, UGANDA";"1964-01-01, 1965; 2017-03-08, 2017-03-09; 2012-01-07; 2017-02-07";person;es;COD "Reza, TAGHIPOUR; Reza TAGHIPOUR";"Maragheh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957; 2016-04-12, 2016-04-13; 2014-04-12; 2012-03-24";person;es;IRN "Ibrahim, Haqqani; Ibrahim Haqqani Mohammad Ibrahim, Omari; Mohammad Ibrahim Omari";"Garda Saray, Waza Zadran District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2011-10-01";person;es;AFG "Mohammad Ibrahim, Omari; Mohammad Ibrahim Omari";"Zadran valley, Khost province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Naim Jasem Suleiman Naaeem Jasem Suleiman Na'im Jasem Suleiman Na'eem Jasem Suleiman Naaim Jasem Suleiman Naeem Jasem Suleiman";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Abdul Qadeer Basir Abdul Baseer Abdul, Qadir; Abdul Qadir Ahmad, Haji; Ahmad Haji Abdul, Qadir, Haqqani; Abdul Qadir Haqqani Abdul Qadir Basir";"Surkh Rod District, Nangarhar Province, AF, AFGHANISTAN Hisarak District, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964, 1964; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04; 2011-08-02";person;es;AFG "Ali, MIRHEJAZI; Ali MIRHEJAZI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Toraj, KAZEMI; Toraj KAZEMI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Abdul, Qadeer; Abdul Qadeer Abdul, Qadeer, Abdul Baseer; Abdul Qadeer Abdul Baseer";"Nangarhar, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18; 2006-08-04; 2007-05-04";person;es;TAQA "Abdul 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 "Sadeq, LARIJANI; Sadeq LARIJANI";"Najaf, IQ, IRAQ";"1961-8, 1960; 2019-04-09, 2019-04-09; 2019-04-09; 2012-03-24";person;es;IRN "Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi Qurishi Abdul Ghafar";"AF, AFGHANISTAN";"2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Yar Mohammad Rahimi";"Talugan village, Panjwai District, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "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 "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 "Augusto, MÁRIO CÓ; Augusto MÁRIO CÓ";;"2012-05-04, 2012-05-03; 2012-05-04";person;es;GNB "Ahmad Zia Agha Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed";"Maiwand District, Kandahar Province,, AF, AFGHANISTAN";"1974; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Gholamhossein, RAMEZANI; Gholamhossein RAMEZANI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Ali, FAHRADI; Ali FAHRADI";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Rahimi Yar Mohammad";"Panjwaee district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Hasan, Rahmani; Mohammad Hasan Rahmani Gud Mullah Mohammad, Hassan; Gud Mullah Mohammad Hassan";"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 "Ali, REZVANMA- NESH; Ali REZVANMA- NESH";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Mohammad Hasan, Rahmani; Mohammad Hasan Rahmani";"Panjwae district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Rasul Ayyub Gurg";"Spin boldak district, Kandahar province, Robat village, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Bahram, RESHTE-AHMADI; Bahram RESHTE-AHMADI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Mohamed, SADEGHI; Mohamed SADEGHI";;"2017-04-12, 2017-04-13; 2012-03-24";person;es;IRN "Rasul M";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "Reza, JAFARI; Reza JAFARI";"00, UNKNOWN";"1967; 2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Abdul Rauf, Khadem; Abdul Rauf Khadem";"Uruzgan/Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Razaq, Akhund, Lala Akhund; Abdul Razaq Akhund Lala Akhund";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "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 "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 "Fazl Rabbi Faisal Rabbi Fazal Rabi Fazl Rabi";"Kapisa Province, AF, AFGHANISTAN Nangarhar Province, AF, AFGHANISTAN Kohe Safi District Parwan Province, AF, AFGHANISTAN 00, UNKNOWN Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972, 1975; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Razaq Abdul Abdul Razaq, Akhund, Lala Akhund; Abdul Razaq Akhund Lala Akhund";"Spin Boldak District, Kandahar province, in the area bordering Chaman district, Quetta, Pakistan, AF, AFGHANISTAN";"1958; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Habibullah Reshad";"Waghaz District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "Reshad Habibullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Sadiq Amir Mohammad";"Logar Province, AF, AFGHANISTAN Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1934, 1934; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04";person;es;AFG "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 "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 "Mohammad, Sadiq; Mohammad Sadiq";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1934; 2007-10-24, 2007-10-23; 2007-10-24; 2006-08-04";person;es;TAQA "Sadruddin Alhaj";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Abdul Samad Achekzai Abdul Samad";"AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Abdulhai, Salek; Abdulhai Salek";"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Abdulhai, Salek; Abdulhai Salek";"AF, AFGHANISTAN";"2008-08-09, 2008-08-08; 2008-08-09; 2007-10-24";person;es;TAQA "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 "Saya Braia Na, NHAPKA; Saya Braia Na NHAPKA";"GW, GUINEA-BISSAU";"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 "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 "Hamdullah, Sunani; Hamdullah Sunani Sanani";"Zabul province, Dai Chopan District, AF, AFGHANISTAN AF, AFGHANISTAN";"1923; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Sanani;"Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1923; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "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; Noor Mohammad Saqib";"Bagrami district, Kabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "General Organisation of Tobacco";"Damascus, 616 Salhieh Street, SY, SYRIAN ARAB REPUBLIC";"2012-05-15, 2012-05-15; 2012-05-15";enterprise;es;SYR "Daba NAUALNA Daba, NA WALNA; Daba NA WALNA Daba Na Walna";"00, UNKNOWN GW, GUINEA-BISSAU";"1966-06-06; 2017-03-09, 2017-03-09; 2017-03-09; 2012-06-01; 2012-05-04";person;es;GNB "Sayed Alhaj Sadudin";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Sayf-Al Adl Saif Al-'Adil Seif al Adel Muhamad Ibrahim Makkawi Ibrahim al-Madani Mohammed Salahaldin Abd El Halim Zidane";"Monufia Governate, EG, EGYPT EG, EGYPT Monufia Governorate, EG, EGYPT";"1963-04-11, 1960-04-11, 1963-04-11, 1960-04-11; 2019-04-08, 2019-04-09; 2019-04-08; 2013-08-06; 2002-05-29; 2017-02-21";person;es;TAQA "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 "Saduddin, Sayyed; Saduddin Sayyed Sadudin, Sayed; Sadudin Sayed Sadruddin";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Chaman district, PK, PAKISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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 "Samuel, FERNANDES; Samuel FERNANDES";"00, UNKNOWN GW, GUINEA-BISSAU";"1965-01-22; 2012-06-01, 2012-05-31; 2012-06-01";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 "Tomás, DJASSI; Tomás DJASSI";"00, UNKNOWN GW, GUINEA-BISSAU";"1968-09-18; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Abdul Wahed Shafiq";"Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Shafiq A. Wahed";"Ningarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "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 "Shafiq M";"AF, AFGHANISTAN";"2007-11-01, 2007-10-31; 2007-10-24; 2007-11-01";person;es;TAQA "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 "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 "Said Ahmed Shahidkhel";"Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Shahidkhel S. Ahmed";"Central Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2006-01-18, 2006-01-17; 2006-01-18";person;es;TAQA "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 "Shams Ur-Rahman Abdul Zahir Shams-u-Rahman Shams ur-Rahman Sher Alam Shamsurrahman Shamsurrahman Abdurahman";"Waka Uzbin village, Sarobi District, Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Shamsurrahman Shams-u-Rahman Shams-ur-Rahman Shams, Ur-Rahman, Sher Alam; Shams Ur-Rahman Sher Alam";"Suroobi district, Kabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Ahmed, al-Jarroucheh; Ahmed al-Jarroucheh Ahmad, al-Jarroucheh; Ahmad al-Jarroucheh Ahmed, Al-Jarousha; Ahmed Al-Jarousha Ahmed, Al-Jarousheh; Ahmed Al-Jarousheh Ahmed, Al-Jaroucha; Ahmed Al-Jaroucha Ahmed, Al-Jarouchah; Ahmed Al-Jarouchah Ahmad Al-Jaroucheh Ahmed, Al-Jaroucheh; Ahmed Al-Jaroucheh Ahmad Al-Jarousha Ahmad Al-Jarousheh Ahmad Al-Jaroucha Ahmad Al-Jarouchah";"00, UNKNOWN";"1957; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23; 2012-07-24";person;es;SYR "Shafik, Masa; Shafik Masa Shafiq, Masa; Shafiq Masa Sha'afiq, Massa; Sha'afiq Massa Sha’afiq, Masa; Sha’afiq Masa";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;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 "Paulo, SUNSAI; Paulo SUNSAI";;"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Abdul Ghafar Shinwari";"Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965-03-29; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Shenwary Haji Abdul Ghafar";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1965-03-29; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "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 "Mohammad Sarwar Siddiqmal Mohammad Masood Mohammad Sarwar Siddiqmal";"Jani Khel District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Siddiqmal Mohammad Sarwar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Gynybos ministerija Aizsardzības ministrija Ministeru tad-Difiża Ministerie van Defensie Ministerstwo Obrony Ministério da Defesa Ministerul Apărării Ministerstvo obrany Ministrstvo za obrambo Puolustusministeriö Försvarsministeriet Védelmi Minisztérium Ministry of Defence [Syria] Министерство на отбраната Syrský národní bezpečnostní úřad Forsvarsministeriet Verteidigungs-ministerium Kaitseministeerium Υπουργείο Άμυνας Ministrerio de Defensa Ministère de la défense Ministero della difesa";"Damascus, Umayyad Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Lassana, CAMARÁ; Lassana CAMARÁ";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Abdul Raqib, Takhari; Abdul Raqib Takhari";"Zardalu Darra village, Kalafgan District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09";person;es;AFG "Abdul Raqib, Takhari; Abdul Raqib Takhari";"Takhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Julio, NA MAN; Julio NA MAN";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "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 "Ahmad Taha Khalid Abdul Qadir";"Nangarhar Province, AF, AFGHANISTAN Khost Province, AF, AFGHANISTAN Siddiq Khel village, Naka District, Paktia Province,, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Roshan money exchange Roshan money exchange -rahanvaihtotoimisto Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala Мрежа от обменни бюра Roshan money exchange Společnost zabývající se převody peněz Roshan Ανταλλακτήρια συναλλάγματος Roshan εμπορική εταιρεία Roshan εμπορική εταιρεία Rushaan Agencia de cambio Roshan Ufficio cambi Roshan Roshan Sarafi";"Safar, Helmand Province, Branch Office 2 Main Bazaar, AF, AFGHANISTAN Lashkar Gah, Helmand Province, Branch Office 3 Haji Ghulam Nabi Market, AF, AFGHANISTAN Lashkar Gah, Helmand Province, Branch Office 3 Money Exchange Market, AF, AFGHANISTAN Helmand Province, Branch Office 3 Lashkar Gah Bazaar, AF, AFGHANISTAN Garmser District, Helmand Province, Branch Office 4 Hazar Joft, AF, AFGHANISTAN Marjah District, Helmand Province, Branch Office 5 Ismat Bazaar, AF, AFGHANISTAN Zaranj, Nimruz Province, Branch Office 6, AF, AFGHANISTAN District number 1, Kandahar City, Kandahar Province, Branch Office 7, Suite number 8, 4th Floor Sarafi Market, AF, AFGHANISTAN Kandahar City, Kandahar District, Kandahar Province, Branch Office 7, Shop number 25, 5th Floor Sarafi Market, AF, AFGHANISTAN Lakri City, Helmand Province, Branch Office 8, AF, AFGHANISTAN Gerd-e-Jangal, Chaghi District, Baluchistan Province, Branch Office 9, PK, PAKISTAN Chaghi, Chaghi District, Baluchistan Province, Branch Office 10, PK, PAKISTAN Waish Border, Spin Boldak District, Kandahar Province, Branch Office 11 Aziz Market, in front of Azizi Bank, AF, AFGHANISTAN Quetta, Baluchistan Provinc, Branch Office 1 Munsafi Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1 Cholmon Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), PK, PAKISTAN Garmser District, Helmand Province, Branch Office 2 Safar Bazaar, AF, AFGHANISTAN";"2017-03-09, 2017-03-10; 2012-07-17";enterprise;es;AFG "Szíriai Olajszállító Vállalat Sīrijas Jēlnaftas transportēšanas uzņēmums Compania siriană de transport petrolier Sýrska spoločnosť pre prepravu ropy Syryjskie Przedsiębiorstwo Transportu Paliw Sīrijas Naftas transporta 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";"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 "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 "Allah Dad Tabeeb Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad Allah Dad Tayyab";"Nesh District, Uruzgan Province, AF, AFGHANISTAN Ghorak District, Kandahar Province, Afghanistan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2012-06-26; 2016-09-30";person;es;AFG "Allah Dad Tayyab Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad Allah Dad Tabeeb";"Kandahar city, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Általános Rádiós és Televíziós Szervezet Radio un televīzijas sabiedrība 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 Powszechna Organizacja Radiowo-Telewizyjna Vispārējā Radio un televīzijas sabiedrība 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) Süüria raadio ja televisiooni peadirektoraat EST Organización General de Radio y Televisión Dirección General de Radio & Televisión Est Ente General de Radio y Televión Empresa Pública de Radio y Televisión Vispārējā radio un televīzijas raidorganizācija Sīrijas Radio un televīzijas ģenerāldirektorāts";"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 "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 "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 "Ufficio cambi Haji Khairullah Haji Khair Ullah Money Service Ufficio cambi Haji Khairullah Haji Sattar Servicios monetarios Haji Khair Ullah Agencia de cambio Haji Khairullah Agencia de cambio Haji Khairullah Haji Sattar Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar Společnost zabývající se převody peněz Haji Khairullah Haji Sattar Мрежа от обменни бюра Haji Khairullah Haji Sattar Haji Alim Hawala Haji Hakim Hawala Haji Salam Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto Menjalnica Haji Khairullah Haji Sattar Servizio finanziario Haji Khair Ullah Haji Khairullah Haji Sattar money exhange Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Hai Khairullah Money Exchange Haji Khairullah e Abdul Sattar & Co";"Zabul, Branch Office 16, IR, IRAN (ISLAMIC REPUBLIC OF) Zahedan, Branch Office 15, IR, IRAN (ISLAMIC REPUBLIC OF) Dubai, Branch Office 14, AE, UNITED ARAB EMIRATES Farah, Branch Office 13 Sarafi Market, AF, AFGHANISTAN Wesh, Spin Boldak District, Branch Office 12 Sarafi Market, AF, AFGHANISTAN Nimroz Province, Branch Office 11 Ansari Market, 2nd Floor, AF, AFGHANISTAN Zaranj District, Nimroz Province, Branch Office 11 Sarafi Market, AF, AFGHANISTAN District 5, Herat City, Herat Province, Branch Office 10 Khorasan Market, Shahre Naw, AF, AFGHANISTAN Herat City, Herat Province, Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, AF, AFGHANISTAN Lashkar Gah District, Helmand Province, Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7 Safi Market, AF, AFGHANISTAN Gereshk City, Nahr-e Saraj District, Helmand Province, Branch Office 8, AF, AFGHANISTAN Lashkar Gah, Lashkar Gah District, Helmand Province, Branch Office 9 Lashkar Gah Bazaar, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7, New Sarafi Market, 2nd Floor, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, AF, AFGHANISTAN Kabul, Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, AF, AFGHANISTAN Kandahari Bazaar, Quetta City, Baluchistan Province, Branch Office 1 Chohar Mir Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 3 Dr Bano Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1 Kachara Road, Nasrullah Khan Chowk, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1 Wazir Mohammad Road, PK, PAKISTAN Peshawar, Khyber Paktunkhwa Province, Branch Office 2, PK, PAKISTAN Lahore, Punjab Province, Branch Office 3 Moishah Chowk Road, PK, PAKISTAN Karachi, Sindh Province, Branch Office 4, PK, PAKISTAN Chaman, Baluchistan Province, Branch Office 5, 2 Larran Road, PK, PAKISTAN Chaman, Baluchistan Province, Branch Office 5 Chaman Central Bazaar, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"2017-03-09, 2017-03-10; 2012-07-17; 2012-12-04; 2017-03-09";enterprise;es;AFG "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 "Bakhta Gul Bakht Gul Bahar Shuqib Bakht Gul";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, PK, PAKISTAN Aki Village, Zadran District, Paktiya Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1980; 2017-03-09, 2017-03-10; 2012-07-17";person;es;AFG "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 "Nooruddin, Turabi Muhammad, Qasim; Nooruddin Turabi Muhammad Qasim Noor ud Din Turabi";"Kandahar, AF, AFGHANISTAN Chora district, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Bassam, al-Misri; Bassam al-Misri";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Suheil Al-Abdallah Suhail Al-Abdallah Suheil, Al-Abdullah; Suheil Al-Abdullah Suhail, Al-Abdullah; Suhail Al-Abdullah";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Riad, al-Ahmed; Riad al-Ahmed Riyad, al-Ahmed; Riyad al-Ahmed Riad, Al-Ahmad; Riad Al-Ahmad";;"2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Burhan, Qaddur; Burhan Qaddur Burhan, Qaddour; Burhan Qaddour Burhan, Qadour; Burhan Qadour";;"2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20";person;es;SYR "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 "Osama, bin Muhammad bin Awad, bin Ladin; Osama bin Muhammad bin Awad bin Ladin Osama, bin Ladin; Osama bin Ladin Usama, bin Muhammad bin Awad, bin Ladin; Usama bin Muhammad bin Awad bin Ladin Usama, Bin Ladin; Usama Bin Ladin Al Qaqa Usamah Bin Muhammad Bin Ladin Shaykh Usama Bin Ladin Bin Laden Usamah Bin Muhammad Bin Laden Osama Mohamed Awdh Ben Laden Usama Ben Laden Ossama Ben Laden Osama Usama, Bin Laden; Usama Bin Laden Abu Abdallah Abd Al-Hakim Usama, Muhammed Awad, Bin Laden; Usama Muhammed Awad Bin Laden Usama Bin Muhammad Bin Awad";"YE, YEMEN Jeddah, SA, SAUDI ARABIA";"1957-03-10, 1957-07-28, 1957-07-30, 1957, 1956, 1957-07-30, 1957-03-10, 1957-07-28, 1957, 1956, 1957-01-01, 1957-01-01; 2013-06-25, 2013-06-24; 2011-01-19; 2013-06-25; 2007-07-18; 2002-05-29";person;es;TAQA "Salah, Hamad; Salah Hamad";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "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 "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 "Qusay, Mihoub; Qusay Mihoub";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Abdul-Salam Fajr Mahmoud";;"2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Wali Mohammad";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul, Wali, Seddiqi; Abdul Wali Seddiqi";"Ghazni, Ghazni Province, Zilzilay village, Andar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1974; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Jawdat, Al-Ahmad; Jawdat Al-Ahmad Jawdat, al-Ahmed; Jawdat al-Ahmed";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Wali Qari Abdul";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1974; 2007-10-24, 2007-10-23; 2007-10-24; 2006-08-04";person;es;TAQA Walijan;"Nimroz Province, AF, AFGHANISTAN Quetta, PK, PAKISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Ahmed, Kafan; Ahmed Kafan Ahmad, Kafan; Ahmad Kafan";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Firas, Al-Hamid; Firas Al-Hamid Firas, Al-Hamed; Firas Al-Hamed";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Khudr Khudr";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR Walijan;"Quetta, PK, PAKISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul-Haq, Wassiq; Abdul-Haq Wassiq Abdul-Haq, Wasseq; Abdul-Haq Wasseq Abdul Haq, Wasiq; Abdul Haq Wasiq";"QA, QATAR Gharib village, Khogyani District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975, 1971; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2014-10-08; 2014-03-15";person;es;AFG "Ibrahim, Ma’ala; Ibrahim Ma’ala Ibrahim, Maala; Ibrahim Maala Ibrahim, Maale; Ibrahim Maale Ibrahim, Ma'la; Ibrahim Ma'la";;"2015-05-29, 2015-05-29; 2012-07-24; 2015-05-29";person;es;SYR "Wasseq Abdul-Haq- Abdul-Haq, Wasseq; Abdul-Haq Wasseq";"Central Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2009-11-18, 2009-11-16; 2009-11-18; 2007-10-24";person;es;TAQA "Yaqoub Mohammad";"Shahjoi District, Zabul Province, AF, AFGHANISTAN Janda District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1966; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26; 2014-03-15";person;es;AFG "Basel, Bilal; Basel Bilal Bassel, Bilal; Bassel Bilal";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Husam Louka Husam Luka Housam Louqa Housam Louca Housam Louka Housam Luka Houssam Louqa Houssam Louca Houssam Louka Houssam Luka Hussam, Luqa; Hussam Luqa Husam, Luqa; Husam Luqa Housam, Luqa; Housam Luqa Houssam, Luqa; Houssam Luqa Hussam, Louqa; Hussam Louqa Hussam, Louca; Hussam Louca Hussam, Louka; Hussam Louka Hussam, Luka; Hussam Luka Husam Louqa Husam Louca";"Damascus, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Yaqoub Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Rehman, Zahid; Abdul Rehman Zahid Abdul Rahman, Zahed; Abdul Rahman Zahed";"Kharwar District, Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Taha Taha";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Abdul Rehman, Zahid; Abdul Rehman Zahid Abdul Rahman, Zahed; Abdul Rahman Zahed";"Logar province, Kharwar district, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Zahid Ahmadzai Mohammad, Zahid; Mohammad Zahid Jan Agha Ahmadzai";"Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Aleksandr, Viktorovich, GALKIN; Aleksandr Viktorovich GALKIN Александр Викторович ГАЛКИН";"Ordzhonikidze, North Ossetian ASSR, RU, RUSSIAN FEDERATION";"1958-03-22; 2017-09-15, 2017-09-16; 2017-09-15; 2016-09-16";person;es;UKR "Ra, Ky’ong-Su; Ra Ky’ong-Su Ra Kyung-Su Chang, Myong Ho; Chang Myong Ho";"00, UNKNOWN";"1954-06-04; 2017-08-31, 2017-09-01; 2016-03-05; 2014-10-08";person;es;PRK "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 "Mohammad Yahiya Moalla Mohammad Yahiya Mu’la Mohammad Yahiya Ma’la Mohammad Yahiya Muala Mohammad Yahiya Maala Mohammad Yahiya Mala Mohammad Yahia Moalla Mohamed Yahiya Moalla Mohammed Yahiya Moalla Mohammad Yehya Moalla Mohammad Yahya Moalla Mohammad Yihya Moalla Mohammad Yihia Moalla Muhammad Yahiya Moalla";;"2014-05-29, 2014-05-29; 2014-05-29; 2013-04-23";person;es;SYR "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 "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 "Zahid Mohammad";"Logar, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "Al-Fauwaz, A., Khaled; Al-Fauwaz A. Khaled Al-Fawwaz, Khalid; Al-Fawwaz Khalid Al Fawwaz, Khalik; Al Fawwaz Khalik Al-Fawwaz, Khaled; Al-Fawwaz Khaled Al Fawwaz, Khaled; Al Fawwaz Khaled Khaled, AL-FAUWAZ; Khaled AL-FAUWAZ Khalid, Abd Al-Rahman Hamd, Al-Fawaz; Khalid Abd Al-Rahman Hamd Al-Fawaz Al Fawaz, Abdulrahman H., Khalid; Al Fawaz Abdulrahman H. Khalid";"US, UNITED STATES KW, KUWAIT SA, SAUDI ARABIA 00, UNKNOWN";"1962-08-24; 2014-08-21, 2014-08-21; 2014-08-21; 2007-05-04";person;es;TAQA "Amer, al-Achi; Amer al-Achi Amis, al Ashi; Amis al Ashi Amer, Ibrahim, al-Achi; Amer Ibrahim al-Achi Amer, Ashi; Amer Ashi Ammar, Aachi; Ammar Aachi";;"2018-05-29, 2018-05-30; 2018-05-29; 2012-07-24";person;es;SYR "Al-Haramain Islamic Foundation Vazir Vezir";"Travnik, Poturmahala, 64, BA, BOSNIA AND HERZEGOWINA Sarajevo, BA, BOSNIA AND HERZEGOWINA";"2018-05-18, 2018-05-19; 2009-11-18; 2011-06-25";enterprise;es;TAQA "AL-HARAMAIN Islamic Foundation Fondation islamique AL-HARAMAIN AL-HARAMAIN Fundação Islâmica AL-HARAMAIN, Fondazione islamica AL-HARAMAYN Islamic Foundation Ισλαµικό Ίδρυµα AL-HARAMAIN";"SO, SOMALIA";"2015-08-14, 2015-08-14; 2002-06-04";enterprise;es;TAQA "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 "Issam, Hallaq; Issam Hallaq";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Abu Hamza; Abu Hamza Mostafa Kamel Mostafa Mustapha Kamel Mustapha Mostafa, Kamel Mostafa, Ibrahim; Mostafa Kamel Mostafa Ibrahim Mustafa Kamel Mustafa Adam Ramsey Eaman Al-Misri, Abu Hamza; Al-Misri Abu Hamza Abu Hamza Al-Masri Kamel Mustapha Mustapha";"US, UNITED STATES Alexandria, EG, EGYPT GB, UNITED KINGDOM";"1958-04-15; 2014-08-21, 2014-08-21; 2014-08-21; 2004-12-17; 2006-08-04; 2003-08-15";person;es;TAQA "Mohamed, Ben Belkacem, Aouadi; Mohamed Ben Belkacem Aouadi Fathi Hannachi Mohamed, Ben Belgacem Ben Abdallah, Al-Aouadi; Mohamed Ben Belgacem Ben Abdallah Al-Aouadi";"Tunis, 23 50th Street, Zehrouni, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1974-12-11; 2016-03-02, 2016-03-03; 2006-01-18; 2011-01-19; 2003-05-20; 2005-09-23";person;es;TAQA "Mohammed, Khallouf; Mohammed Khallouf Abou Ezzat Muhammad, Khallouf; Muhammad Khallouf";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Mohamed Ben Belgacem Awani Mohamed, Lakhal; Mohamed Lakhal Lased, Ben Heni; Lased Ben Heni Mohamed Abu Abda Mohamed, Aouani; Mohamed Aouani Abu Obeida Al-As’ad, Ben Hani; Al-As’ad Ben Hani";"Tripoli, LY, LIBYA Tunis, TN, TUNISIA TN, TUNISIA";"1969-02-05, 1970-02-05; 2015-01-16, 2015-01-17; 2011-01-19; 2015-01-16; 2006-08-10";person;es;TAQA "Mokhtar, Bushusha; Mokhtar Bushusha Al-Mokhtar, Ben Mohamed Ben Al-Mokhtar, Bouchoucha; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha";"Spinadesco (CR), Via Milano, 38, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1969-10-13; 2011-01-19, 2011-01-18; 2004-12-17; 2006-01-18; 2003-05-20; 2007-06-28; 2011-01-19";person;es;TAQA "Subhi Ahmad Al-Abdullah Subhi Ahmad Al Abdallah";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Qadri Jameel Kadri Jameel Kadri Jamil Qadri Jamil";;"2014-06-24, 2014-06-24; 2014-05-29; 2013-04-23";person;es;SYR "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 "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 "Sami, Ben Khamis Ben Saleh, Elsseid; Sami Ben Khamis Ben Saleh Elsseid Saber Omar El Mouhajer";"Tunis, Ibn Al-Haythman Street, Manubah, TN, TUNISIA Menzel Jemil Bizerte, TN, TUNISIA TN, TUNISIA";"1968-02-10; 2015-01-16, 2015-01-17; 2006-01-18; 2003-05-20; 2004-12-17; 2008-01-19; 2007-06-28";person;es;TAQA "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 "Adel, Ben Al-Azhar Ben Youssef, Ben Soltane; Adel Ben Al-Azhar Ben Youssef Ben Soltane Adel, Ben Al-Azhar Ben Youssef, Hamdi; Adel Ben Al-Azhar Ben Youssef Hamdi Zakariya";"TN, TUNISIA Tunis, TN, TUNISIA";"1970-07-14; 2015-01-16, 2015-01-17; 2006-01-18; 2015-01-16; 2007-06-28";person;es;TAQA "Yassine, Chekkouri; Yassine Chekkouri";"Hay Anas Safi, 7 7th Street, MA, MOROCCO Safi, MA, MOROCCO MA, MOROCCO";"1966-10-06; 2011-01-19, 2011-01-18; 2007-06-28; 2011-01-19";person;es;TAQA "Bassam Hanna";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1954; 2018-05-29, 2018-05-30; 2017-05-30; 2018-05-29";person;es;SYR "Mohammad Abdul Sattar Al Sayed Mohamed Abdul Sattar Al Sayed Mohammad Abdul Sattar Al Sayyed Mohammed Abdul Sattar Al Sayed Mohammad Abd al-Sattar Al Sayed Muhammad Abdul Sattar Al Sayed";;"2013-04-23, 2013-04-22; 2012-10-16; 2013-04-23";person;es;SYR "Mehdi, Ben Mohamed Ben Mohamed, Kammoun; Mehdi Ben Mohamed Ben Mohamed Kammoun Salmane";"Milano, Via Masina, 7, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1968-04-03; 2011-01-19, 2011-01-18; 2006-01-18; 2011-01-19; 2007-06-28";person;es;TAQA "Hala Mohammad Al Nasser Hala Mohammed Al Nasser Hala Muhammad Al Nasser Hala Mohamed Al Nasser";;"2014-05-29, 2014-05-29; 2014-05-29; 2013-04-23";person;es;SYR "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 "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 "Jamal Shaaban Shaheen Jamal Sha’ban Shaheen";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;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 "Mahmoud Ibraheem Saeed Mahmoud Ibraheem Sa’eed Mahmoud Ibraheem Said Mahmoud Ibrahim Sa’iid Mahmoud Ibraheem Sa’iid";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Hazwan Al Wazz Hazwan Al Wez";;"2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20";person;es;SYR "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 "Eastern Turkistan Islamic Movement Partido Islâmico do Turquestão Movimento Islâmico do Turquestão Oriental Partido Islâmico do Turquestão Oriental The Eastern Turkistan Islamic Party of Allah Partido Islâmico de Alá do Turquestão Oriental Kelet-türkisztáni Iszlám Párt Allah Kelet-türkisztáni Iszlám Pártja Islamic Party of Turkestan Djamaat Turkistan Източно туркистанско ислямско движение Източно туркистанска ислямска партия Източно туркистанска ислямска партия на Аллах Ислямска партия на Туркистан Türkisztáni Iszlám Párt The Eastern Turkistan Islamic Party";;"2012-01-18, 2012-01-17; 2002-10-02; 2009-11-18; 2002-09-14; 2006-08-04";enterprise;es;TAQA "Mohamad Zafer Mohabak Muhammad Zafer Mohabak Mohamed Zafer Mohabak Mohammed Zafer Mohabak Mohamad Zafer Muhabbak Mohamad Dhafer Mohabak Mohamad Zafer Mohabbak Mohamad Zafer Muhabak Mohammad Zafer Mohabak";;"2014-05-29, 2014-05-29; 2014-05-29; 2013-04-23";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 "Ramsi, Mohamed Abdullah, Binalshibh; Ramsi Mohamed Abdullah Binalshibh Umar Muhammad ""Abdallah Ba"" Amar Ramzi, Mohamed Abdullah, Binalshibh; Ramzi Mohamed Abdullah Binalshibh Ramzi, Mohamed Abdellah, Omar; Ramzi Mohamed Abdellah Omar Ramzi, Mohamed Abdullah, Binalsheidah; Ramzi Mohamed Abdullah Binalsheidah Ramzi Mohamed Abdellah Omar Hassan Alassiri Abu Ubaydah Mohamed Ali Abdullah Bawazir Ramzi Omar Ramzi, Mohammed Abdullah, Binalshibh; Ramzi Mohammed Abdullah Binalshibh Ramzi Binalshib Ramzi, Bin Al Shibh; Ramzi Bin Al Shibh";"Khartoum, SD, SUDAN Gheil Bawazir, Hadramawt, YE, YEMEN YE, YEMEN";"1973-09-16, 1972-05-01, 1973-09-16, 1972-05-01; 2011-01-19, 2011-01-18; 2007-07-18; 2011-01-19; 2006-08-04; 2007-08-18; 2002-10-02; 2004-12-17";person;es;TAQA "Sa’id Ma’thi Hneidi Sa’eed Ma’thi Hneidi Saeed Ma’thi Hneidi Sa’iid Mu’zi Hneidi Sa’iid Ma’thi Hneidi Sa’iid Ma'dhi Hneidi Sa’iid Ma'zi Hneidi Sa’iid Maazi Hneidi Sa’iid Mu'dhi Hneidi";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Safwan Al Assaf";;"2014-05-29, 2014-05-29; 2014-05-29";person;es;SYR "Mounir, El Motassadeq; Mounir El Motassadeq Mounir, El Moutassadeq; Mounir El Moutassadeq";"Marrakesh, MA, MOROCCO MA, MOROCCO";"1974-04-03; 2011-01-19, 2011-01-18; 2011-01-19; 2002-10-02; 2004-12-17; 2007-09-26";person;es;TAQA "Yasser Al Siba’ii Yaser Al Siba’ii Yasser Al Sibaei Yasser Al-Siba’i Yasser Al-Sibai";;"2014-05-29, 2014-05-29; 2014-05-29; 2013-04-23";person;es;SYR "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 "Moroccan Islamic Combatant Group Grupo Islámico Combatiente Marroquí Gruppo islamico combattente marocchino Marokkaanse Groep van Islamitische Strijders Grupo islâmico combatente marroquino GICM Groupe Islamique Combattant Marocain";"MA, MOROCCO";"2012-01-18, 2012-01-17; 2002-10-12";enterprise;es;TAQA "Abdullah Khaleel Hussein Abdullah Khaleel Hussain Abdullah Khalil Hussein Abdallah Khaleel Hussein";;"2018-05-29, 2018-05-30; 2018-05-29; 2013-04-23";person;es;SYR "Abdul-Salam Al Nayef";;"2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Jassem Mohamed Zakaria Jasem Mohammad Zakaria Jassem Mohammad Zakaria Jassem Muhammad Zakaria Jassem Mohammed Zakaria";"00, UNKNOWN";"1968; 2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "GICT Tunéziai Harcoló Csoportok Tunezyjska Grupa Bojowa Тунизийска бойна група Groupe Islamiste Combattant Tunisien Tunisian Combatant Group Grupo Combatiente Tunecino Groupe Combattant Tunisien";"TN, TUNISIA";"2012-01-18, 2012-01-17; 2004-12-17; 2009-11-18; 2002-10-12";enterprise;es;TAQA "Global Relief Foundation (GRF)";"Bridgeview, Illinois, PO Box 1406 - 60455, US, UNITED STATES Bridgeview, Illinois, 9935 South 76th Avenue, Unit 1, 60455, US, UNITED STATES";"2014-04-01, 2014-03-31; 2009-11-18";enterprise;es;TAQA "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 "Jemaah Islamiya Jema'ah Islamiyah Jama'ah Islamiyah Jemaah Islamiah Jamaah Islamiyah Jemaah Islamiyah";;"2012-01-18, 2012-01-17; 2002-10-30";enterprise;es;TAQA "BIF Mieżdunarodnyj Błagotworitielnyj Fond Międzynarodowy Fundusz Dobroczynności Mezsdunarodnij Blagotvorityelnij Fond Al-Bir Al-Dawalia Meždunarodnyj Blagotvoritel'nyj Fond Mezhdunarodnyj Blagotvoritel'nyj Fond BIF-USA Benevolence International Foundation";"YE, YEMEN Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied Oak Lawn - Illinois, 8820 Mobile Avenue, 1A, 60453, US, UNITED STATES Khartoum, PO box 1937, US, UNITED STATES Newark, New Jersey, 20-24 Branford Place, Suite 705, 07102, US, UNITED STATES BD, BANGLADESH Worth, Illinois, PO box 548, 60482, US, UNITED STATES Palos Hills, Illinois, S. Roberts Road, Suite 1W, 60465, US, UNITED STATES";"2011-06-17, 2011-06-16; 2011-06-17";enterprise;es;TAQA "Najm-eddin Khreit Najm-eddin Khrait Nejm-eddin Khreit Nejm-eddeen Khreit Najm-addin Khreit Nejm-addin Khreit Nejm-addeen Khreit Najm-addeen Khreit Najm-eddeen Khreit";;"2018-05-29, 2018-05-30; 2014-05-29; 2013-04-23";person;es;SYR "Ali Hadar";;"2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "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 "Mohamad Iqbal, Rahman; Mohamad Iqbal Rahman Mohamad Iqbal, Abdul Rahman; Mohamad Iqbal Abdul Rahman Mohamad Iqbal, A Rahman; Mohamad Iqbal A Rahman Mohamad Iqbal, Abdurrahman; Mohamad Iqbal Abdurrahman Fihiruddin Muqti Fikiruddin Muqti Abu Jibril Abdurrahman";"Tangerang, Jalan Nakula, Komplek Witana Harja III Blok C 106-107, ID, INDONESIA 00, UNKNOWN Korleko-Lombok Timur, ID, INDONESIA Tirpas-Selong Village, East Lombok, ID, INDONESIA ID, INDONESIA";"1957-08-17, 1958-08-17; 2011-06-22, 2011-06-21; 2003-02-04; 2011-06-22; 2004-12-17";person;es;TAQA "Nazeera Farah Sarkees Nazira Farah Sarkees Nazeera Farah Sarkis Nadhira Farah Sarkees Nadheera Farah Sarkees";;"2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23";person;es;SYR "Lashkar i Jhangvi";;"2012-01-18, 2012-01-17; 2003-02-08";enterprise;es;TAQA "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 "Jang Myong-Jin Myong-Chin, Chang; Myong-Chin Chang";"00, UNKNOWN";"1965, 1968-02-19, 1966; 2017-08-31, 2017-09-01; 2013-02-19; 2014-10-08";person;es;PRK "Mohammed Qasim Mir Wali Khudai Rahim Muhammad Qasim Abdul Salam";"Kandahar City, Kandahar Province, Room number 33, 5th Floor Sarafi Market, AF, AFGHANISTAN Safaar Bazaar, Garmser District, Helmand Province, AF, AFGHANISTAN Wesh, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Darweshan village, Garmser District, Helmand Province, AF, AFGHANISTAN Minar village, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975 - 1976, 1975 - 1976; 2017-03-09, 2017-03-10; 2013-05-17; 2012-12-21; 2017-03-09";person;es;AFG "Qari Muhammad Ayub Alhaj Qari Ayub Bashar Ayyub, Bashir; Ayyub Bashir";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PK, PAKISTAN 00, UNKNOWN UZ, UZBEKISTAN AF, AFGHANISTAN";"1971, 1969, 1966, 1964; 2018-07-23, 2018-07-24; 2012-10-30; 2018-07-23";person;es;TAQA "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 "Islamic International Brigade the Islamic Peacekeeping Brigade the Islamic Peacekeeping Army Islamic Peacekeeping Battalion International Battalion Brigada Internacional Islâmica the International Brigade Brigada Internacional Islámica Islamic Peacekeeping Brigade Islamic Peacekeeping Army International Brigade Islamic Peacekeeping International Brigade";;"2012-01-18, 2012-01-17; 2003-03-06";enterprise;es;TAQA "The al-Jihad-Fisi-Sabililah Special Islamic Regiment Islamic Regiment of Special Meaning SPIR The Islamic Special Purpose Regiment Regimento Islâmico Especial al-Jihad-Fisi-Sabililah Regimento Islâmico de Significado Especial Special Purpose Islamic Regiment Regimento Islâmico de Operações Especiais";;"2012-01-18, 2012-01-17; 2006-08-04; 2003-03-06";enterprise;es;TAQA 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 "Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs RSRSBCM Riyadh-as-Saliheen The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs) Riyadus-Salikhin Reconnaissance and Sabotage Battalion";;"2012-01-18, 2012-01-17; 2006-08-04; 2003-03-06";enterprise;es;TAQA "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 "Sheikh Abubakar Ahmed Abubaker Shariff Ahmed Makaburi Abubakar Ahmed Abu Makaburi Shariff Abubaker Shariff";"Majengo area, Mombasa, KE, KENYA KE, KENYA";"1962, 1967; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "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 "Abdelrahmman Bechir Moussa, Ben Omar Ben Ali, Essaadi; Moussa Ben Omar Ben Ali Essaadi Dah Dah";"TN, TUNISIA Tabarka, TN, TUNISIA";"1964-12-04; 2012-08-02, 2012-08-01; 2006-01-18; 2007-11-01; 2012-08-02";person;es;TAQA "Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohammed Aboud Rogo Mohamed";"Lamu Island, KE, KENYA";"1967-11-11, 1969-01-01, 1969-11-11, 1960-11-11; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "Omar Abdel Aziz Ben Narvan Amr Amrou Amro Khalil, Ben Ahmed Ben Mohamed, Jarraya; Khalil Ben Ahmed Ben Mohamed Jarraya Khalil, Yarraya; Khalil Yarraya Ben Narvan Abdel Aziz";"Nuoro, IT, ITALY Sereka, YU, YUGOSLAVIA Sfax, TN, TUNISIA TN, TUNISIA";"1970-08-15, 1969-02-08; 2010-09-04, 2010-09-03; 2006-01-18; 2007-11-01; 2004-12-17; 2010-09-04";person;es;TAQA "Agus, Dwikarna; Agus Dwikarna";"Makassar, South Sulawesi, ID, INDONESIA ID, INDONESIA";"1964-08-11; 2014-05-29, 2014-05-29; 2004-12-17; 2003-09-13; 2014-05-29";person;es;TAQA "Colonel Baudoin Ngaruye Baudoin, Ngaruye Wa Myamuro; Baudoin Ngaruye Wa Myamuro";"Rubavu/Mudende, RW, RWANDA Bibwe, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN Lusamambo, Lubero territory, CD, CONGO, Democratic Republic of (was Zaire)";"1978-04-01, 1978, 1978-04-01; 2017-03-08, 2017-03-09; 2012-12-21; 2014-12-01; 2017-03-08";person;es;COD "Haqqani Network Haqqani-nätverket Мрежа „Haqqani“ Síť Haqqani Haqqaninetværket Δίκτυο Haqqani Red Haqqani Haqqani võrgustik Haqqani-verkosto Réseau Haqqani Rete Haqqani Haqqani tinklas Haqqani-hálózat Haqqani-netwerk Sieć Haqqani Rede Haqqani Rețeaua Haqqani sieť Haqqani Mreža Haqqani HQN";;"2017-03-09, 2017-03-10; 2012-12-04";enterprise;es;AFG "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 "Kipli Sali Julkipli Salim Salim Y Salamuddin, JULKIPLI; Salim Y Salamuddin JULKIPLI";"Tulay, Jolo Sulu, PH, PHILIPPINES PH, PHILIPPINES";"1967-06-20; 2012-01-18, 2012-01-17; 2003-09-13; 2009-11-18";person;es;TAQA "Aris, Munandar; Aris Munandar";"Sambi, Boyolali, Java, ID, INDONESIA ID, INDONESIA";"1971-01-01, 1962 - 1968; 2015-01-16, 2015-01-17; 2005-09-23; 2015-01-16; 2006-10-12";person;es;TAQA "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 "Saeed Ahmed Abdul Hakim al Hashim, Murad; Abdul Hakim al Hashim Murad Abdul Hakim Ali al-Hashem, Murad; Abdul Hakim Ali al-Hashem Murad Saeed Akman Abdul Hakim, MURAD; Abdul Hakim MURAD Abdul Hakim Hasim, Murad; Abdul Hakim Hasim Murad Abdul Hakim Ali Hashim, Murad; Abdul Hakim Ali Hashim Murad";"KW, KUWAIT PK, PAKISTAN";"1968-04-11; 2011-06-17, 2011-06-16; 2003-09-13; 2011-06-17";person;es;TAQA "Saleh Parlindungan, Siregar; Saleh Parlindungan Siregar 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 "Innocent, Kaina; Innocent Kaina Colonel Innocent Kaina India Queen";"UG, UGANDA Bunagana, Rutshuru territory, CD, CONGO, Democratic Republic of (was Zaire)";"1973-11; 2017-03-08, 2017-03-09; 2017-02-07; 2012-12-21";person;es;COD "Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest MUJAO";"ML, MALI DZ, ALGERIA";"2012-12-12, 2012-12-11; 2012-12-12";enterprise;es;TAQA "Joe Abu Zufar Yazid, Sufaat; Yazid Sufaat";"Selangor, Taman Bukit Ampang, MY, MALAYSIA MY, MALAYSIA Johor, MY, MALAYSIA 00, UNKNOWN";"1964-01-20; 2017-09-29, 2017-09-30; 2003-09-13; 2008-03-12";person;es;TAQA "Abu Muamar Yassin Sywal Mubarok Salim Yasin Abu Seta Yassin, Syawal; Yassin Syawal Mahmud Yasin Mahmud Mochtar Abdul Hadi Yasin Muhamad Mubarok Muhammad Syawal";"Makassar, ID, INDONESIA ID, INDONESIA";"1962-09-03; 2019-04-08, 2019-04-09; 2003-09-13; 2015-01-16; 2019-04-08";person;es;TAQA "Colonel Sultani Makenga Emmanuel Sultani Makenga Sultani, Makenga; Sultani Makenga";"Rutshuru, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1973-12-25; 2017-03-08, 2017-03-09; 2012-12-21";person;es;COD "Saifullah, Mukhlis, Yunos; Saifullah Mukhlis Yunos Yunos, Umpara, Moklis; Yunos Umpara Moklis Hadji Onos Mukhlis, Yunos; Mukhlis Yunos Muklis, Yunos; Muklis Yunos Saifulla, Moklis, Yunos; Saifulla Moklis Yunos";"PH, PHILIPPINES Lanao del Sur, PH, PHILIPPINES";"1966-07-07; 2017-09-29, 2017-09-30; 2009-11-18; 2005-09-23; 2003-09-13; 2011-06-17";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 "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 "Safia, Farkash Mohammed, Al-Hadad; Safia Farkash Mohammed Al-Hadad Safia, Farkash, AL-BARASSI; Safia Farkash AL-BARASSI";"Sultanate of Oman, OM, OMAN Al Bayda, LY, LIBYA OM, OMAN";"1952, 1953-01-01; 2017-03-22, 2017-03-23; 2015-05-27; 2013-01-23; 2017-03-22; 2016-05-05";person;es;LBY "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 "SPND Organisation of Defensive Innovation and Research";;"2019-05-28, 2019-05-29; 2012-12-22; 2019-05-28";enterprise;es;IRN "Dawood, Ibrahim, Kaskar; Dawood Ibrahim Kaskar Dawood Ebrahim Dawood Bhai Sheikh Farooqi Bada Seth Bada Bhai Iqbal Bhai Mucchad Haji Sahab Shaikh Ismail Abdul Ibrahim Shaikh Mohd Anis Dowood Hassan Shaikh Ibrahim Shaikh Mohd Ismail Abdul Rehman Kaskar Dawood Hasan Dawood Sabri Dawood Ibrahim Memon Dawood Hasan Ibrahim Kaskar Daud Ibrahim Memon Kaskar Daud Hasan Shaikh Ibrahim Kaskar Aziz Dilip Sheikh Dawood Hassan Hizrat Abdul Hamid Abdul Aziz Anis Ibrahim";"Karachi, White House, Near Saudi Mosque, Clifton, PK, PAKISTAN Karachi, House No 37 – 30th Street – defence, Housing Authority, PK, PAKISTAN Palatial bungalow in the hilly area of Noorabad in Karachi, PK, PAKISTAN Kher, Ratnagiri, Maharashtra, IN, INDIA IN, INDIA 00, UNKNOWN Rawalpindi, 00, UNKNOWN Karachi, PK, PAKISTAN Rawalpindi, PK, PAKISTAN Dubai, AE, UNITED ARAB EMIRATES BOMBAY, 00, UNKNOWN BOMBAY, IN, INDIA JEDDAH, IN, INDIA";"1955-12-26; 2016-08-27, 2016-08-28; 2007-07-18; 2006-04-29; 2016-08-27; 2003-11-13; 2006-08-04";person;es;TAQA "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 "Composite Institute of Iran Iran Composites Institute ICI Iránsky ústav pre kompozitné materiály Instituto de Compuestos Iraní Institutul iranian de compoziți";"Tehran, Iran Composites Institute, Iranian University of Science and Technology, 16845-188, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Djallal Cherif Said Said Tmimi Youcef Abou Salman Said, Ben Abdelhakim Ben Omar, Al-Cherif; Said Ben Abdelhakim Ben Omar Al-Cherif Said, Cherif; Said Cherif Binhamoda Hokri Hcrif Ataf Bin Homoda Chokri Atef Cherif Sherif Ataf Ataf Cherif Said";"Milano, 59 Corso Lodi, IT, ITALY Milan, Corso Lodi, 59, IT, ITALY Menzel Temime, TN, TUNISIA Manzil Tmim, TN, TUNISIA TN, TUNISIA Sosa, TN, TUNISIA Solisse, TN, TUNISIA Tunis, TN, TUNISIA DZ, ALGERIA Aras, DZ, ALGERIA";"1970-01-25, 1970-01-25, 1970-01-25, 1970-01-25, 1971-01-25, 1970-01-25, 1973-12-12, 1973-12-12, 1973-12-12, 1970-01-25; 2011-06-17, 2011-06-16; 2006-01-18; 2011-06-17; 2008-01-19";person;es;TAQA "Imed, Ben Mekki, Zarkaoui; Imed Ben Mekki Zarkaoui Daour Nadre Imad, Ben Al-Mekki Ben Al-Akhdar, Al-Zarkaoui; Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui Zarga Nadra Dour Nadre Imed Ben Mekki Zarkaoui Imad ben al-Mekki ben al-Akhdar al-Zarkaoui";"Pré Saint Gervais, 41-45 Rue Estienne d’Orves, FR, FRANCE MA, MOROCCO DZ, ALGERIA Tunis, TN, TUNISIA TN, TUNISIA";"1973-01-15, 1975-03-31, 1973-01-15, 1974-01-15; 2011-06-17, 2011-06-16; 2011-06-17; 2006-08-10; 2006-01-18";person;es;TAQA "Τεχνολογικό Πανεπιστήμιο Sharif Sharif technologijos universitetas Sharif University of Technology Universitatea de tehnologie Sharif";"Tehran, Azadi Ave, 11365-11155, IR, IRAN (ISLAMIC REPUBLIC OF)";"2014-11-07, 2014-11-07; 2014-11-07";enterprise;es;IRN "Compania de dezvoltare Simatec Simatec Development Company";;"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Hamraoui Kamel Hamroui Kamel ben Mouldi Kimo Kamal, Ben Maoeldi Ben Hassan, Al-Hamraoui; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui Kamel";"Cremona, Via Plebiscito, 3, IT, ITALY Cremona, Via Bertesi, 27, IT, ITALY TN, TUNISIA Beja, TN, TUNISIA MA, MOROCCO";"1977-10-21, 1977-10-21, 1977-11-21; 2011-06-17, 2011-06-16; 2011-06-17; 2006-01-18; 2006-08-10; 2008-01-19";person;es;TAQA "Maxamed Cabdullaah, Ciise; Maxamed Cabdullaah Ciise Maxamed Cabdullaahi, Ciise; Maxamed Cabdullaahi Ciise Maxammed Cabdulllaahi Cabdullah Mayamed, Ciise; Cabdullah Mayamed Ciise";"SO, SOMALIA Kismaayo, SO, SOMALIA";"1974-10-08; 2015-08-28, 2015-08-28; 2009-11-18";person;es;TAQA 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 "Radi, Abd El Samie Abou El Yazid, El Ayashi; Radi Abd El Samie Abou El Yazid El Ayashi Mera’i";"Milan, Via Cilea, 40 (domicile), IT, ITALY El Gharbia Governorate, EG, EGYPT EG, EGYPT";"1972-01-02; 2017-04-04, 2017-04-05; 2008-01-19; 2011-06-17; 2017-04-04";person;es;TAQA "Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid Hamadi, Ben Abdul Azis Ben Ali, Bouyehia; Hamadi Ben Abdul Azis Ben Ali Bouyehia";"Milan, Corso XXII Marzo, 39, IT, ITALY Milano, 39 Corso XXII Marzo, IT, ITALY EG, EGYPT Tunis, TN, TUNISIA MA, MOROCCO TN, TUNISIA";"1986-05-09, 1966-05-29, 1966-05-25; 2011-06-17, 2011-06-16; 2009-11-18; 2011-06-17; 2006-01-18; 2006-08-10";person;es;TAQA "Yahia Abou el Hammam Djamel, Akkacha; Djamel Akkacha Yahia Abou el Hoummam";"ML, MALI Rouiba, Algiers, DZ, ALGERIA DZ, ALGERIA";"1978-05-09; 2013-02-13, 2013-02-12; 2013-02-13";person;es;TAQA "Jean-Marie, Lugerero, Runiga; Jean-Marie Lugerero Runiga Jean-Marie, Rugerero; Jean-Marie Rugerero";"Rubavu/Mudende, RW, RWANDA Bukavu, CD, CONGO, Democratic Republic of (was Zaire)";"1966-09-09, 1960; 2017-03-08, 2017-03-09; 2014-12-01; 2017-02-07";person;es;COD "Mohammad, Tahir, Hammid Hussein; Mohammad Tahir Hammid Hussein Abdelhamid Al Kurdi";"Sulaymaniya, IQ, IRAQ Poshok, IQ, IRAQ IQ, IRAQ";"1975-11-01; 2016-01-07, 2016-01-07; 2016-01-07; 2008-01-19";person;es;TAQA "Mohamed, Amin, Mostafa; Mohamed Amin Mostafa";"Parma, Via della Martinella, 132, IT, ITALY Kirkuk, IQ, IRAQ IQ, IRAQ";"1975-10-11; 2016-10-29, 2016-10-30; 2007-06-28; 2016-10-29; 2011-06-17";person;es;TAQA "Eric, Badege; Eric Badege";"RW, RWANDA 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971; 2017-03-08, 2017-03-09; 2017-02-07; 2015-04-21; 2013-01-23";person;es;COD "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 "Salmane Lazhar Al-Azhar, Ben Khalifa Ben Ahmed, Rouine; Al-Azhar Ben Khalifa Ben Ahmed Rouine";"Zehrouni, Tunis,, No 2 89th Street, TN, TUNISIA Sfax, TN, TUNISIA TN, TUNISIA 00, UNKNOWN";"1975-11-20; 2016-03-02, 2016-03-03; 2006-01-18; 2016-03-02; 2008-01-19";person;es;TAQA "M23 Mouvement Du 23 Mars Movimento de 23 de março";"00, UNKNOWN";"2017-03-08, 2017-03-09; 2013-01-23";enterprise;es;COD "Salam Kamel Sassi Adel Arouri Faisel Bentaib Amour Adnan Salah Hasnaoui Mellit Arouri Taoufik ben Taieb Abouechiba Brahim Maci Ssassi Salah ben Anan Hasnaui Mellit Farid Arouri Ben Magid Salah Adnan Ben Salah Adnan Arouri Taoufik Aboue Chiba Brahim Mourad, Ben Ali Ben Al-Basheer, Al-Trabelsi; Mourad Ben Ali Ben Al-Basheer Al-Trabelsi";"Manzil Tmim, Nabeul, 9 Libya Street, TN, TUNISIA MA, MOROCCO TN, TUNISIA LY, LIBYA LB, LEBANON Manzil Tmim, TN, TUNISIA DZ, ALGERIA 00, UNKNOWN";"1965-02-09, 1966-04-01, 1972, 1964-02-09, 1964-06-02, 1972-06-02, 1966-06-02, 1966-09-02, 1966-09-02, 1963-02-02, 1965-03-02, 1969-05-20, 1966-09-02, 1965-02-04, 1966-04-02, 1964-09-02; 2016-03-02, 2016-03-03; 2011-06-17; 2006-01-18; 2016-03-02";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 "Forces Democratiques De Liberation Du Rwanda FDLR Force Combattante Abacunguzi FOCA Combatant Force for the Liberation of Rwanda Rwanda demokraatlik vabastusjõud Forças Democráticas de Libertação do Ruanda Forças Combatentes para a Libertação do Ruanda";"North and South Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2013-01-23";enterprise;es;COD "Sulaiman, Jassem Sulaiman, Ali Abo Ghaith; Sulaiman Jassem Sulaiman Ali Abo Ghaith Abo Gaith; Abo Gaith";"KW, KUWAIT";"1965-12-04; 2011-06-22, 2011-06-21; 2008-08-09";person;es;TAQA "Djamel, Lounici; Djamel Lounici Jamal, Lounici; Jamal Lounici";"DZ, ALGERIA Algiers, DZ, ALGERIA";"1962-02-01; 2018-06-04, 2018-06-05; 2018-06-04; 2018-02-21; 2008-04-25";person;es;TAQA "Anatoliy, Alekseevich, Sidorov; Anatoliy Alekseevich Sidorov Анатолий Алексеевич Сидоров";"Siva, Perm, RU, RUSSIAN FEDERATION";"1958-07-02; 2016-09-16, 2016-09-16; 2014-03-17; 2015-09-15; 2016-09-16";person;es;UKR "Viktor, Fedorovych, Yanukovych; Viktor Fedorovych Yanukovych Viktor, Fedorovich, Yanukovich; Viktor Fedorovich Yanukovich Віктор, Федорович, Янукович; Віктор Федорович Янукович Виктор, Фёдорович, Янукович; Виктор Фёдорович Янукович";"Yenakiieve (Donetsk oblast), UA, UKRAINE";"1950-07-09; 2019-03-05, 2019-03-05; 2014-03-06; 2015-03-05";person;es;UKR "Asadollah, JAFARI; Asadollah JAFARI";;"2019-04-09, 2019-04-09; 2013-03-12";person;es;IRN "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 "Haji Muhammad Qasim Sarafi Rahat Trading Company Rahat Ltd Musa Kalim Hawala New Chagai Trading";"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 Chaghi, Baluchistan Province, Branch Office 9: Chaghi Bazaar, AF, AFGHANISTAN Zahedan, Zabol Province, Branch Office 10, IR, IRAN (ISLAMIC REPUBLIC OF) Nimroz Province, Branch Office 6: Zaranj District, AF, AFGHANISTAN Helmand Province, Branch Office 5: Gereshk District, AF, AFGHANISTAN Helmand Province, Branch Office 4: Lashkar Gah, AF, AFGHANISTAN Helmand Province, Branch Office 3: Safaar Bazaar, Garmser District, AF, AFGHANISTAN Kandahar Province, Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, AF, AFGHANISTAN Kandahar city, Kandahar Province, Branch Office 1: Room number 33, 5th Floor, Sarafi Market, AF, AFGHANISTAN";"2017-03-09, 2017-03-10; 2012-12-21; 2014-03-15";enterprise;es;AFG "Abd-al-Majid, Aziz, Al-Zindani; Abd-al-Majid Aziz Al-Zindani Abdelmajid, Al-Zindani; Abdelmajid Al-Zindani Abd Al-Majid, Al-Zindani; Abd Al-Majid Al-Zindani Abd Al-Meguid, Al-Zandani; Abd Al-Meguid Al-Zandani";"Sana'a, P.O. Box 8096, YE, YEMEN YE, YEMEN";"1950; 2011-06-22, 2011-06-21; 2006-08-04; 2004-03-02";person;es;TAQA "Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Fundación Al-Haramain (Indonesia) Al-Haramain Foundation (Indonésie) Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonésia) Al-Haramain Foundation (Indonesien)";"Jakarta Timur, Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440, ID, INDONESIA";"2012-04-13, 2012-04-12; 2004-03-20; 2004-01-31";enterprise;es;TAQA "Kwang-il, Kim; Kwang-il Kim";"00, UNKNOWN";"1969-09-01; 2017-08-31, 2017-09-01; 2014-10-08";person;es;PRK "Al-Haramain Foundation (Pakistan)";"Islamabad, House No 279, Nazimuddin Road, F-10/1, PK, PAKISTAN";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "Al-Haramayn Foundation (Kenya)";"Dadaab, KE, KENYA Nairobi, KE, KENYA Garissa, KE, KENYA";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "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 "Korean Committee for Space Technology DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2013-02-19";enterprise;es;PRK "Al-Haramayn Foundation (Tanzania)";"Singida, TZ, TANZANIA, UNITED REPUBLIC OF Tanga, TZ, TANZANIA, UNITED REPUBLIC OF Dar es Salaam, PO box 3616, TZ, TANZANIA, UNITED REPUBLIC OF";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "National Liberation Army Exército de Libertação Nacional Den Nationale Befrielseshær Nationale Befreiungsarmee Armée de libération nationale Esercito di Liberazione Nazionale Nationaal Bevrijdingsleger Exército de Libertaçao Nacional Kansallinen vapautusarmeija Nationella befrielsearmén Εθνικός Απελευθερωτικός Στρατός Národně osvobozenecká armáda Rahvuslik Vabastusarmee Nemzeti Felszabadítási Hadsereg Nacionālā atbrīvošanās armija Nacionalinė išlaisvinimo armija Narodowa Armia Wyzwolenia Národná oslobodzovacia armáda Nacionalna osvobodilna vojska Национална армия за освобождение Armata de Eliberare Națională L-Armata għal-Liberazzjoni Nazzjonali Ejército de Liberación Nacional";;"2018-03-22, 2018-03-23; 2007-12-20; 2009-06-16; 2004-04-02; 2005-03-16; 2006-05-31; 2007-06-29; 2008-07-16";enterprise;es;TERR "Korea Kumryong Trading Corporation";;"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Sajida Khayrallah Tilfah";"Al-Awja (near Tikrit), IQ, IRAQ IQ, IRAQ";"1937; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Raghad Saddam Hussein Al-Tikriti";"Amman, JO, JORDAN IQ, IRAQ";"1967; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Najm Hamad Al Ahmad Najm Hamad Al-Ahmed Nejm Hamad Al Ahmad";;"2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23";person;es;SYR "Ali Ashraf Rostami Aghdam Ali, Ashraf, RASHIDI AGHDAM; Ali Ashraf RASHIDI AGHDAM";;"2019-04-09, 2019-04-09; 2019-04-09; 2017-04-12";person;es;IRN "Sidi Mohamed Arhali Iyad, ag Ghali; Iyad ag Ghali";"ML, MALI Abeibara, Kidal region, ML, MALI Bouressa, Bourem Region, ML, MALI";"1958, 1958-01-01, 1958-01-01, 1958; 2014-10-08, 2014-10-08; 2014-10-08; 2013-03-02";person;es;TAQA "Rana Saddam Hussein Al-Tikriti";"Amman, JO, JORDAN IQ, IRAQ";"1969; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Hala Saddam Hussein Al-Tikriti";"IQ, IRAQ";"1972; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "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 "Chadian Samira Shahbandar";"Baghdad, IQ, IRAQ IQ, IRAQ";"1946; 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 "Mohammad, SARAFRAZ; Mohammad SARAFRAZ Haj-agha Sarafraz";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 00, UNKNOWN";"1963; 2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Morteza, KIASATI; Morteza KIASATI";;"2013-03-12, 2013-03-11; 2013-03-12";person;es;IRN "Mohammad Barzan Ibrahim Hasan Al-Tikriti";"Ginevra, CH, SWITZERLAND Genf, CH, SWITZERLAND Genève, CH, SWITZERLAND Geneva, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1972-11-02; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Saja Barzan Ibrahim Hasan Al-Tikriti";"Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND Genf, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1978-01-01; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Seyed, Mohammad Bagher, MOUSSAVI; Seyed Mohammad Bagher MOUSSAVI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "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 "Noor Barzan Ibrahim Hasan Al-Tikriti";"Genève, CH, SWITZERLAND Genf, CH, SWITZERLAND Ginevra, CH, SWITZERLAND Geneva, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1983-11-02; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "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 "Cho’ng-Ch’o’l, Mun; Cho’ng-Ch’o’l Mun";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Seyyed, Reza, MUSAVI-TABAR; Seyyed Reza MUSAVI-TABAR";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Hamidreza, Emadi; Hamidreza Emadi Hamid Reza EMADI";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) Hamedan, 00, UNKNOWN";"1973; 2014-04-12, 2014-04-10; 2013-03-12; 2014-04-12";person;es;IRN "Khawla Barzan Ibrahim Hasan Al-Tikriti";"Genf, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1986-12-03; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Thoraya Barzan Ibrahim Hasan Al-Tikriti";"IQ, IRAQ 00, UNKNOWN";"1980-12-19, 1980-01-19; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Rahim, HAMLBAR; Rahim HAMLBAR";;"2019-04-09, 2019-04-09; 2013-03-12";person;es;IRN "Jawhar Majid Al-Duri";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1942; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Sundus Abd Al-Ghafur";"IQ, IRAQ Kirkuk, IQ, IRAQ";"1967; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Ch’o’l-Chae, Ko; Ch’o’l-Chae Ko";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Abdolsamad, KHORAMABADI; Abdolsamad KHORAMABADI";;"2013-03-12, 2013-03-11; 2013-03-12";person;es;IRN "Nidal Al-Rabi'i";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1965; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Intissar Al-Ubaydi";"IQ, IRAQ 00, UNKNOWN";"1974; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Cho’ng Nam, Yo’n; Cho’ng Nam Yo’n";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Fodhil Abou Abdeljalil Adel Bilal Kamel, Djermane; Kamel Djermane";"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 "Al-Arabi Trading Company";"Baghdad, P.O. Box 2337, Alwiyah, IQ, IRAQ Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10, IQ, IRAQ Baghdad, Hai Babil, Lane 11, District 929, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "MJN Muhammad Jamal Group Jamal Network Muhammad Jamal Network Al-Qaida in Egypt AQE Abu Ahmed Group";;"2013-11-05, 2013-11-04; 2013-11-05";enterprise;es;TAQA "Hizballah Military Wing External Security Organisation Hizbullah Military Wing Hizbollah Military Wing Hezballah Military Wing Hisbollah Military Wing Hizbu'llah Military Wing Hizb Allah Military Wing Jihad Council Conseil du Djihad Militaire vleugel van Hezbollah Raad van de Jihad Rama militar de Hizballah Rama militar de Hezbollah Rama militar de Hizbullah Rama militar de Hizbollah Rama militar de Hezballah Rama militar de Hisbollah Rama militar de Hizbu'llah Rama militar de Hizb Allah Consejo de la Jihad Ala Militar do Hezbolá Conselho da Jihad Zbrojne Ramię Hezbollahu Ala militare di Hezbollah Consiglio della Jihad Hizbollahs militære gren aripa militară a Hezbollahului Consiliul Jihadului Militaire vleugel van Hizb Allah Militaire vleugel van Hizbu'llah Militaire vleugel van Hisbollah Militaire vleugel van Hezballah Militaire vleugel van Hizbollah Militaire vleugel van Hizbullah Militaire vleugel van Hizballah Hezbollah Military Wing";;"2019-01-09, 2019-01-09; 2013-07-26; 2015-08-01";enterprise;es;TERR "Second Academy of Natural Sciences 2nd Academy of Natural Sciences Che 2 Chayon Kwahakwon Academy of Natural Sciences Chayon Kwahak-Won National Defense Academy Kukpang Kwahak-Won Second Academy of Natural Sciences Research Institute Sansri";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2013-04-23";enterprise;es;PRK "Al-Haramain (Albanian branch)";"Tirana, Irfan Tomini Street, 58, AL, ALBANIA";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "Al-Bashir Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bashaair Trading Company, Ltd Al-Bashair Trading Company, Ltd Al-Bashaer Trading Company, Ltd Al-Bushair Trading Company, Ltd";"Baghdad, Sadoon St, Al-Ani Building, first floor, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Adam Khan Achekzai Maulavi Adam Khan Maulavi Adam";"Chaman, Baluchistan Province, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN PK, PAKISTAN";"1970, 1972, 1971, 1973, 1974, 1975; 2017-03-09, 2017-03-10; 2013-05-17; 2017-03-09";person;es;AFG "Al Wasel and Babel General Trading LLC";"Baghdad, Villa in the Harasiyah area, IQ, IRAQ Dubai, Rashidiya, 638, AE, UNITED ARAB EMIRATES Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, AE, UNITED ARAB EMIRATES Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya, AE, UNITED ARAB EMIRATES";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "ARAB WOOD MANUFACTURING COMPANY";"Ninevah, P.O. Box 293, Ninevah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Mohamed, Lahbous; Mohamed Lahbous Mohamed, Ennouini; Mohamed Ennouini Hassan Hocine";"ML, MALI";"1978; 2019-04-08, 2019-04-09; 2019-04-08; 2013-11-05";person;es;TAQA "Abu Ashraf Amjad Muzaffar Hussein Ali al-Naimi Al Fatih Shaykh al-Fatih Muhammad al-Jawlani Abu Muhammad Aljawlani Abu Mohammed Al-Jawlani Abu Mohamed al-Jawlani Abu Muhammad al-Jawlani Abu Mohammed al-Julani Abu Mohammed al-Golani Abu Muhammad al-Golani";"Mosul, Souq al-Nabi Yunis, IQ, IRAQ SY, SYRIAN ARAB REPUBLIC";"1980, 1975 - 1979; 2016-01-07, 2016-01-07; 2016-01-07; 2013-08-06; 2014-06-13";person;es;TAQA "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 "Aviatrans Anstalt Aviatrans Establishment";"Ruggell, LI, LIECHTENSTEIN";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Muhammad Jamal Abduh Riyadh Muhammad Jamal Ahmad Abdu Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdo Al Kashef Mohammad Jamal Abdo Ahmed Muhammad Jamal Abdu Muhammad Jamal Muhammad Jamal Abu Ahmad Abu Ahmad Abu Jamal Muhammad Gamal Abu Ahmed Muhammad Jamal Abd-Al Rahim Al-Kashif";"Cairo, EG, EGYPT 00, UNKNOWN EG, EGYPT YE, YEMEN";"1964-01-01, 1964-02-01; 2013-11-05, 2013-11-04; 2013-11-05";person;es;TAQA "BABYLON PROJECT";"Babylon, Hashmiya District, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "BAGDAD MUNICIPALITY BAGHDAD MUNICIPALITY";"Baghdad, Khulafa Street, Khulafa Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Aleksandr, Viktorovich, Vitko; Aleksandr Viktorovich Vitko Александр Викторович Витко";"Vitebsk, BY, BELARUS";"1961-09-13; 2019-03-15, 2019-03-16; 2019-03-15; 2015-09-15; 2014-03-17";person;es;UKR "Ansar Eddine Ansar Dine";"ML, MALI";"2013-03-27, 2013-03-26; 2013-03-27";person;es;TAQA "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 "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 "Vitalii, Yuriyovych, Zakharchenko; Vitalii Yuriyovych Zakharchenko Виталий, Юрьевич, Захарченко; Виталий Юрьевич Захарченко Vitaliy, Yurievich, Zakharchenko; Vitaliy Yurievich Zakharchenko Віталій, Юрійович, Захарченко; Віталій Юрійович Захарченко";"Kostiantynivka (Donetsk oblast), UA, UKRAINE";"1963-01-20; 2019-03-05, 2019-03-05; 2019-03-05; 2015-03-05";person;es;UKR "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 "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 "Viktor, Pavlovych, Pshonka; Viktor Pavlovych Pshonka Віктор, Павлович, Пшонка; Віктор Павлович Пшонка";"Serhiyivka (Donetsk oblast), UA, UKRAINE";"1954-02-06; 2019-03-05, 2019-03-05; 2014-03-06; 2015-03-05";person;es;UKR "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURGICAL TRAINING CENTRE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE";"Basrah, P.O. Box 274, Ashar, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"Baghdad, P.O. Box 552, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Artem, Viktorovych, Pshonka; Artem Viktorovych Pshonka Артем, Вікторович, Пшонка; Артем Вікторович Пшонка";"Kramatorsk (Donetsk oblast), UA, UKRAINE";"1976-03-19; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Al-Haramain (Bangladesh branch)";"Dhaka, House 1, Road 1, S-6, Uttara, BD, BANGLADESH";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "DIRECTORATE GENERAL OF 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 "Oleksandr, Viktorovych, Yanukovych; Oleksandr Viktorovych Yanukovych Олександр, Вiкторович, Янукович; Олександр Вiкторович Янукович";"Yenakiieve (Donetsk oblast), 00, UNKNOWN";"1973-07-10; 2019-03-05, 2019-03-05; 2018-03-06";person;es;UKR "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 "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 "Aleksei, Mikhailovich, CHALIY; Aleksei Mikhailovich CHALIY Алексей Михайлович ЧАЛЫЙ Олексій, Михайлович, ЧАЛИЙ; Олексій Михайлович ЧАЛИЙ Oleksiy, Mykhaylovych, CHALYY; Oleksiy Mykhaylovych CHALYY";"MOSCOW, 00, UNKNOWN Sevastopol, 00, UNKNOWN";"1961-06-13, 1961-06-13; 2017-09-15, 2017-09-16; 2017-09-15; 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 "Serhiy, Vitalyovych, Kurchenko; Serhiy Vitalyovych Kurchenko Сергій, Віталійович, Курченко; Сергій Віталійович Курченко";"Kharkiv, UA, UKRAINE";"1985-09-21; 2019-03-05, 2019-03-05; 2018-03-06; 2015-03-05";person;es;UKR "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 "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 "Dmytro, Volodymyrovych, Tabachnyk; Dmytro Volodymyrovych Tabachnyk Дмитро, Володимирович, Табачник; Дмитро Володимирович Табачник";"Kiev, UA, UKRAINE";"1963-11-28; 2019-03-05, 2019-03-05; 2014-03-06; 2015-03-05";person;es;UKR "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 "IDLEB COMPANY FOR SPINNING";"Idleb, P.O. Box 9, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Denis, Valentinovich, BEREZOVSKIY; Denis Valentinovich BEREZOVSKIY Денис Валентинович БЕРЕЗОВСКИЙ Денис Валентинович БЕРЕЗОВСЬКИЙ Denys, Valentynovych, BEREZOVSKYY; Denys Valentynovych BEREZOVSKYY";"Kharkiv, Ukrainian SSR, UA, UKRAINE";"1974-07-15; 2017-09-14, 2017-09-15; 2017-09-14; 2017-03-14";person;es;UKR "Володимир, Андрійович, КОНСТАНТIНОВ; Володимир Андрійович КОНСТАНТIНОВ Volodymyr, Andriyovych, KONSTANTINOV; Volodymyr Andriyovych KONSTANTINOV Vladimir, Andreevich, Konstantinov; Vladimir Andreevich Konstantinov Владимир, Андреевич, Константинов; Владимир Андреевич Константинов";"Vladimirovka, Slobozia, Vladimirovka, MD, MOLDOVA, REPUBLIC OF BOGOMOL, MD, MOLDOVA, REPUBLIC OF";"1956-11-19, 1956-11-19; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2015-09-15; 2016-09-16";person;es;UKR "IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING";"Baghdad, P.O. Box 548, 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 "Rustam, Ilmirovich, TEMIRGALIEV; Rustam Ilmirovich TEMIRGALIEV Рустам Ильмирович ТЕМИРГАЛИЕВ Рустам, Iльмирович, ТЕМIРГАЛIЄВ; Рустам Iльмирович ТЕМIРГАЛIЄВ Rustam, Ilmyrovych, TEMIRHALIIEV; Rustam Ilmyrovych TEMIRHALIIEV";"Ulan-Ude, Buryat ASSR, RU, RUSSIAN FEDERATION";"1976-08-15; 2018-03-13, 2018-03-14; 2018-03-13; 2017-09-15; 2017-03-14; 2016-09-16";person;es;UKR "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 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 "Waleed Al Mo’allem Waleed Muallem Waleed Al Moallem Walid Al Mo'allem";;"2018-05-29, 2018-05-30; 2018-05-29; 2013-04-23";person;es;SYR "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 "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 "Pyotr, Anatoliyovych, ZIMA; Pyotr Anatoliyovych ZIMA Пётр, Анатольевич ЗИМА; Пётр Анатольевич ЗИМА Петро, Анатолiйович, ЗИМА; Петро Анатолiйович ЗИМА Petro, Anatoliyovych, ZYMA; Petro Anatoliyovych ZYMA";"Donetsk Oblast, Artemivsk (Артемовск), UA, UKRAINE";"1965-03-29, 1970-01-18; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Logarcheo S.A. Logarcheo AG";"Le Paquier-Montbarry, Chemin du Carmel, 1661, CH, SWITZERLAND";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "MECHANICAL TRAINING CENTRE/NASSIRIYA";"Nassiriyah, P.O. Box 65, Nassiriyah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Serhiy, Pavlovych, TSEKOV; Serhiy Pavlovych TSEKOV Sergey, Pavlovych, Tsekov; Sergey Pavlovych Tsekov Сергій, Павлович, ЦЕКОВ; Сергій Павлович ЦЕКОВ Сергей Павлович Цеков";"Simferopol, 00, UNKNOWN";"1953-08-28, 1953-09-29; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2015-09-15";person;es;UKR "Midco Financial, S.A. Midco Finance, S.A.";"CH, SWITZERLAND";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Montana Management, Inc";"PA, PANAMA";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Andrei, Aleksandrovich, KLISHAS; Andrei Aleksandrovich KLISHAS Андрей Александрович Клишас";"Sverdlovsk, 00, UNKNOWN";"1972-11-09; 2017-09-14, 2017-09-15; 2017-09-14; 2016-03-12; 2016-09-16";person;es;UKR "Ahmed Shah Noorzai Obaidullah Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah";"Quetta, PK, PAKISTAN PK, PAKISTAN";"1985-01-01, 1981; 2017-03-09, 2017-03-10; 2017-03-09; 2013-03-22; 2014-10-08";person;es;AFG "MOSUL BUILDING MATERIALS STATE COMPANY";"Mosul, P.O. Box 13, 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 "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 "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"Baghdad, P.O. Box 12014, Al-Daura, Bayaa, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Leonid, Eduardovich, Slutski; Leonid Eduardovich Slutski Леонид Эдуардович Слуцкий";"Моscow, RU, RUSSIAN FEDERATION";"1968-01-04; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2014-03-17";person;es;UKR "Aleksandr, Borisovich, TOTOONOV; Aleksandr Borisovich TOTOONOV Александр Борисович Тотоонов";"Ordzhonikidze, North Ossetia, 00, UNKNOWN";"1957-04-03; 2017-09-14, 2017-09-15; 2017-09-14; 2018-03-13";person;es;UKR "NENAWA GENERAL STATE ENTERPRISE";"Mosul, P.O. Box 13, 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 "Evgeni, Viktorovich, Bushmin; Evgeni Viktorovich Bushmin Евгений Викторович Бушмин";"Lopatino, Sergachiisky region, RU, RUSSIAN FEDERATION";"1958-10-04; 2016-09-16, 2016-09-16; 2014-03-17; 2015-09-15";person;es;UKR "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 "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 "Sergei, Vladimirovich, ZHELEZNYAK; Sergei Vladimirovich ZHELEZNYAK Сергей Владимирович ЖЕЛЕЗНЯК";"St Petersburg (former Leningrad), RU, RUSSIAN FEDERATION";"1970-07-30; 2017-09-14, 2017-09-15; 2017-09-14; 2014-03-17";person;es;UKR "Sergei, Mikhailovich, Mironov; Sergei Mikhailovich Mironov Сергей Михайлович Миронов";"Pushkin, Leningrad region, RU, RUSSIAN FEDERATION";"1953-02-14; 2016-09-16, 2016-09-16; 2014-03-17; 2015-09-15";person;es;UKR "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA";"Kirkuk, P.O. Box 265, Majzarah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "SARCHINAR STATE CEMENT ENTERPRISE";"Sulaimaniya, P.O. Box 1, Sarchina, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Cyber Police";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-04-09, 2019-04-09; 2019-04-09";enterprise;es;IRN "Al-Haramain (Ethiopia branch)";"Addis Abeba, Woreda District 24 Kebele Section 13, ET, ETHIOPIA";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "STATE 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 "Руслан, Исмаилович, Бальбек; Руслан Исмаилович Бальбек Ruslan, Ismailovich, BALBEK; Ruslan Ismailovich BALBEK";"Bekabad,, UZ, UZBEKISTAN";"1977-08-28; 2017-03-14, 2017-03-15; 2017-03-14; 2016-11-09";person;es;UKR "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 "Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации State concern National Association of producers “Massandra” Национальное производственно-аграрное объединение ‘Массандра’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra Federal State Budgetary Enterprise ‘Production- Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation";"Yalta, Massandra, str. Vinodela Egorova 9, 298650, Crimea, 00, UNKNOWN Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9, 298650, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15; 2014-07-25; 2016-03-12";enterprise;es;UKR "Hussein Arnous Arnus";"00, UNKNOWN";"1953; 2019-03-04, 2019-03-04; 2019-03-04; 2014-06-24";person;es;SYR "Syryjskie Biuro Bezpieczeństwa Narodowego Syrisch bureau van nationale veiligheid Biroul sirian de securitate națională Sýrsky národný bezpečnostný úrad Sirski državni varnostni urad Syyrian kansallisen turvallisuuden virasto Syriens nationella säkerhetsbyrå Syrian National Security Bureau Сирийско национално бюро за сигурност Syrský národní bezpečnostní úřad Syriens nationale sikkerhedsbureau Syrisches Büro für Nationale Sicherheit Süüria riiklik julgeolekubüroo Γραφείο εθνικής ασφάλειας της Συρίας Oficina de Seguridad Nacional siria Bureau de la sécurité nationale syrien Ufficio per la sicurezza nazionale siriana Sīrijas Valsts drošības birojs Sirijos nacionalinio saugumo tarnyba Szíriai Nemzetbiztonsági Hivatal Serviço Nacional de Segurança sírio";;"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Edward, Stavytskyi; Edward Stavytskyi Eduard, Anatoliyovych, Stavytsky; Eduard Anatoliyovych Stavytsky Едуард, Анатолійович, Ставицький; Едуард Анатолійович Ставицький";"Lebedyn (Sumy oblast), UA, UKRAINE";"1972-10-04; 2019-03-05, 2019-03-05; 2014-04-15; 2015-03-05";person;es;UKR "Михайло Григорович МАЛИШЕВ Mykhaylo, Hryhorovych, MALYSHEV; Mykhaylo Hryhorovych MALYSHEV Михаил Григорьевич МАЛЫШЕВ Mikhail Grigorievich MALYSHEV";"Simferopol, Crimea, 00, UNKNOWN";"1955-10-10; 2017-09-14, 2017-09-15; 2017-09-14; 2017-03-14; 2015-09-15";person;es;UKR "Дмитрий, Константинович, Киселёв; Дмитрий Константинович Киселёв Dmitrii, Konstantinovich, Kiselev; Dmitrii Konstantinovich Kiselev Dmitry, Konstantinovich, Kiselyov; Dmitry Konstantinovich Kiselyov";"Moscow, RU, RUSSIAN FEDERATION";"1954-04-26; 2015-09-15, 2015-09-15; 2015-03-13; 2014-03-21";person;es;UKR "Valentina, Ivanova, Matviyenko; Valentina Ivanova Matviyenko Tyutina Тютина Валентина Ивановна Матвиенко";"Shepetovka, Khmelnitsky (Kamenets- Podolsky), UA, UKRAINE";"1949-04-07; 2016-09-16, 2016-09-16; 2016-09-16; 2015-09-15";person;es;UKR "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 "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 "Sergei, Evgenevich, Naryshkin; Sergei Evgenevich Naryshkin Сергей Евгеньевич Нарышкин";"St Petersburg (former Leningrad), RU, RUSSIAN FEDERATION";"1954-10-27; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2014-03-21";person;es;UKR "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 "STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY";"Baghdad, P.O. Box 5784, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Vladislav, Yurievich, Surkov; Vladislav Yurievich Surkov Владислав Юрьевич Сурков";"Solntsevo, Lipetsk, RU, RUSSIAN FEDERATION";"1964-09-21; 2016-09-16, 2016-09-16; 2014-03-21; 2015-09-15; 2016-09-16";person;es;UKR "Alexander, Mihailovich, Nosatov; Alexander Mihailovich Nosatov Александр Михайлович Носатов";"Sevastopol (Ukrainian SSR), UA, UKRAINE";"1963-03-27; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2014-03-21";person;es;UKR "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 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 "Valery, Vladimirovich, KULIKOV; Valery Vladimirovich KULIKOV Валерий Владимирович Куликов";"Zaporozhye (Ukrainian SSR), 00, UNKNOWN";"1956-09-01; 2017-09-14, 2017-09-15; 2017-09-14; 2018-03-13";person;es;UKR "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 "STATE ORGANISATION FOR ELECTRICITY STATE ORGANISATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANISATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION FOR ELECTRICITY STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS";"Basrah, P.O. Box 230, IQ, IRAQ Baghdad, Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, IQ, IRAQ Baghdad, P.O. Box 14171 Jumhuriya St., Maidan Building No. 9, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Oleksandr, Viktorovych, Klymenko; Oleksandr Viktorovych Klymenko Олександр, Вікторович, Клименко; Олександр Вікторович Клименко";"Makiivka (Donetsk oblast), UA, UKRAINE";"1980-11-16; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Drex Technologies S.A.";"00, UNKNOWN";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "Valery Kirillovich MEDVEDEV Valeriy Kyrylovych MEDVEDIEV Валерий, Кириллович, МЕДВЕДЕВ; Валерий Кириллович МЕДВЕДЕВ Валерiй Кирилович МЕДВЕДЄВ";"Shmakovka, Primorsky region, 00, UNKNOWN";"1946-08-21; 2019-03-15, 2019-03-16; 2018-03-13; 2019-03-15";person;es;UKR "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 "STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS";"Baghdad, P.O. Box 5689, Sara Khatoon Camp, IQ, IRAQ Baghdad, P.O. Box 2108, Al-Za'afaraniya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Igor Nikolaevich Turchenyuk Игорь Николаевич Турченюк Igor, Mykolayovich, Turchenyuk; Igor Mykolayovich Turchenyuk";"Osh, 00, UNKNOWN";"1959-12-05; 2017-09-14, 2017-09-15; 2017-09-14; 2015-09-15";person;es;UKR "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 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 "Khairullah Barakzai Khudai Nazar Haji Khairullah Haji Khair Ullah Haji Kheirullah Haji Karimullah Haji Khair Mohammad";"Quetta, Baluchistan Province, Abdul Manan Chowk, Pashtunabad, PK, PAKISTAN Zumbaleh village, Nahr-e Saraj District, Helmand Province, AF, AFGHANISTAN Mirmadaw village, Gereshk District, Helmand Province, AF, AFGHANISTAN Qilla Abdullah, Baluchistan Province, PK, PAKISTAN PK, PAKISTAN";"1965, 1965, 1965; 2017-03-09, 2017-03-10; 2017-03-09; 2012-07-17; 2014-10-08";person;es;AFG "Elena, Borisovna, MIZULINA; Elena Borisovna MIZULINA Елена Борисовна ДМИТРИЕВА Елена Борисовна Мизулина Elena Borisovna DMITRIYEVA";"Kostroma, Bui, 00, UNKNOWN";"1954-12-09; 2018-03-13, 2018-03-14; 2018-03-13; 2016-03-12; 2015-09-15";person;es;UKR "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 STATE ORGANISATION FOR LAND RECLAMATION STATE ORGANIZATION FOR LAND RECLAMATION";"Baghdad, Amiriya, Abu Gharib, P.O. Box 6161, IQ, IRAQ Kut (Wasit Province), P.O. Box 27, IQ, IRAQ Baghdad, P.O. Box 609, Al-Sadoon St, IQ, IRAQ Nisan, P.O. Box 6061, Aamrlya 7, IQ, IRAQ";"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 "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 "STATE ENTERPRISE FOR MECHANICAL INDUSTRIES";"Iskandariya, P.O. Box 5763, IQ, IRAQ Iskandariyah-Babylon Governate, P.O. Box 367, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR PHOSPHATES";"Baghdad, P.O. Box 5954, East Gate, Sadoon St., IQ, IRAQ Baghdad, P.O. Box 5954, South Gate, Al-Kaim, Anbar, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "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 "Valery, Vasilevich, GERASIMOV; Valery Vasilevich GERASIMOV Валерий Васильевич Герасимов";"Kazan, 00, UNKNOWN";"1955-09-08; 2016-09-16, 2016-09-16; 2014-04-29; 2015-09-15; 2016-09-16";person;es;UKR "Oleg, Genrikhovich, SAVELYEV; Oleg Genrikhovich SAVELYEV Олег Генрихович Савельев";"Leningrad, 00, UNKNOWN";"1965-10-27; 2019-03-15, 2019-03-16; 2019-03-15; 2015-09-15";person;es;UKR "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 "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 TECHNICAL INDUSTRIES STATE ORGANISATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Oleg, Yevgenyvich, BELAVENTSEV; Oleg Yevgenyvich BELAVENTSEV Олег Евгеньевич Белавенцев";"Moscow, 00, UNKNOWN";"1949-09-15; 2019-03-15, 2019-03-16; 2019-03-15; 2015-09-15";person;es;UKR "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 "Sergei, Ivanovich, NEVEROV; Sergei Ivanovich NEVEROV Сергей Иванович Неверов";"Tashtagol, RU, RUSSIAN FEDERATION";"1961-12-21; 2016-09-16, 2016-09-16; 2014-04-29; 2015-09-15";person;es;UKR "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 "STATE STEEL PIPES COMPANY";"Basrah, P.O. Box 352, Um Qasr, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE 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 "Olga, Fedorovna, KOVITIDI; Olga Fedorovna KOVITIDI Ольга Фёдоровна Ковитиди";"Simferopol, UA, UKRAINE";"1962-05-07; 2016-09-16, 2016-09-16; 2015-09-15; 2016-09-16";person;es;UKR "STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING";"Baghdad, Eastern Karrda, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADE ORGANIZATION FOR CONSUMER GOODS STATE TRADE ORGANISATION FOR CONSUMER GOODS";"Baghdad, Al Masbah Area, Aqaba Ibn Nafaa Square, IQ, IRAQ Baghdad, P.O. Box 322, Al-Masbah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Igor, STRELKOV; Igor STRELKOV Ihor, Strielkov; Ihor Strielkov Игорь Всеволодович Гиркин Igor Vsevolodovich Girkin";"Moscow, 00, UNKNOWN";"1970-12-17; 2017-03-14, 2017-03-15; 2014-04-29; 2015-09-15; 2016-03-12";person;es;UKR "Denys, Volodymyrovych, Pushylin; Denys Volodymyrovych Pushylin Денис, Володимирович, Пушилін; Денис Володимирович Пушилін Denis, Vladimirovich, Pushilin; Denis Vladimirovich Pushilin Денис, Владимирович, Пушилин; Денис Владимирович Пушилин";"Makiivka (Donetsk oblast), 00, UNKNOWN";"1981-05-09, 1982-05-09; 2019-03-15, 2019-03-16; 2019-03-15; 2015-03-13";person;es;UKR "Ли Ван Чоль Li Van Chol Герман, ПРОКОПIВ; Герман ПРОКОПIВ Герман, Прокопив; Герман Прокопив Herman, PROKOPIV; Herman PROKOPIV German, PROKOPIV; German PROKOPIV";"Prague, CZ, CZECH REPUBLIC";"1993-07-06; 2017-03-14, 2017-03-15; 2017-03-14; 2016-09-16";person;es;UKR "STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA";"Misan, P.O. Box 16, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR IRAQI STORES";"Baghdad, P.O. Box 26, Rashid Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Andriy, Yevhenovych, PURHIN; Andriy Yevhenovych PURHIN Андрiй Євгенович ПУРГIН Andrei, Evgenevich, PURGIN; Andrei Evgenevich PURGIN Андрей, Евгеньевич, ПУРГИН; Андрей Евгеньевич ПУРГИН";"Donetsk, 00, UNKNOWN";"1972-01-26; 2017-09-15, 2017-09-16; 2017-09-15";person;es;UKR "STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS";"Baghdad, Khalid Al Bin Al Waleed St., P.O. Box 414, IQ, IRAQ Baghdad, Camp Sarah, New Baghdad St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS";"Baghdad, P.O. Box 9129, Taji/Kadimiya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Сергей Геннадьевич ЦЫПЛАКОВ Serhiy, Hennadiyovych, TSYPLAKOV; Serhiy Hennadiyovych TSYPLAKOV Сергiй Геннадiйович ЦИПЛАКОВ Sergey, Gennadevich, TSYPLAKOV; Sergey Gennadevich TSYPLAKOV";"Khartsyzsk, Donetsk region, 00, UNKNOWN";"1983-05-01; 2017-09-14, 2017-09-15; 2017-09-14; 2017-03-14; 2017-09-15";person;es;UKR "STATE TRADING ENTERPRISE FOR MACHINERY";"Baghdad, P.O. Box 2218, Camp Sarah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES";"Baghdad, Dora, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "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 "STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES";"Baghdad, P.O. Box 1113, Khalid Ibn Al-Waleed St., IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE 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 "Bishr Riyad Yazigi";"00, UNKNOWN";"1972; 2019-05-20, 2019-05-21; 2019-05-20; 2014-06-24";person;es;SYR "Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad Western Education is a Sin Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Boko Haram";"NG, NIGERIA";"2014-05-29, 2014-05-29; 2014-05-29";enterprise;es;TAQA "Igor, Nikolaevich, BEZLER; Igor Nikolaevich BEZLER Bes (devil) Игорь Николаевич Безлер Iгор, Миколайович, БЕЗЛЕР; Iгор Миколайович БЕЗЛЕР Ihor, Mykolayovych, BEZLER; Ihor Mykolayovych BEZLER";"Simferopol, Crimea, 00, UNKNOWN";"1965-12-30; 2019-03-15, 2019-03-16; 2019-03-15; 2015-09-15; 2017-03-14";person;es;UKR "Петро, Григорович, ЯРОШ; Петро Григорович ЯРОШ Petro, Hryhorovych, YAROSH (IAROSH); Petro Hryhorovych YAROSH (IAROSH) Petr, Grigorievich, Jarosh; Petr Grigorievich Jarosh Петр, Григорьевич, Ярош; Петр Григорьевич Ярош";"Simferopol region, Skvortsovo village, 00, UNKNOWN";"1971-01-30; 2017-03-14, 2017-03-15; 2017-03-14; 2015-03-13";person;es;UKR "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 "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 "SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE";"Sulaimaniyah, P.O. Box 5, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "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 "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 "Al-Haramain (Afghanistan branch)";"AF, AFGHANISTAN";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "Viacheslav, Ponomariov; Viacheslav Ponomariov Vyacheslav, Volodymyrovich, Ponomaryov; Vyacheslav Volodymyrovich Ponomaryov В'ячеслав, Володимирович, Пономарьов; В'ячеслав Володимирович Пономарьов Viacheslav, Vladimirovich, Ponomarev; Viacheslav Vladimirovich Ponomarev Вячеслав, Владимирович, Пономарёв; Вячеслав Владимирович Пономарёв";"Sloviansk (Donetsk oblast), UA, UKRAINE";"1965-05-02; 2016-09-16, 2016-09-16; 2015-03-13";person;es;UKR "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 "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 "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 "Oleg, Grigorievich, KOZYURA; Oleg Grigorievich KOZYURA Олег Григорьевич КОЗЮРА Олег Григорович КОЗЮРА Oleh, Hryhorovych, KOZYURA; Oleh Hryhorovych KOZYURA";"Simferopol, Crimea or Zaporizhia, 00, UNKNOWN";"1965-12-30, 1962-12-19; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Munir Al Qubaysi Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh Awad";"SY, SYRIAN ARAB REPUBLIC Heet, IQ, IRAQ IQ, IRAQ";"1966; 2004-06-10, 2004-06-09; 2004-05-15; 2004-06-10";person;es;IRQ "Association for Citizens' Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Suppression of Lies Sirat Association for Education, Culture and Building Society ― Sirat Association for Education, Cultural and to Create Society ― Sirat Istikamet In Siratel Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat Dzem’ijjetul Furqan Dzemilijati Furkan Al Furqan Citizens' Association for Support and Prevention of lies — Furqan Гражданска асоциация за защита на истината и премахването на лъжата — Furqan Асоциация за образование, култура и за изграждане на общество — Sirat Гражданска асоциация за защита на истината и премахването на лъжата Асоциация за граждански права и борба с лъжите Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat Zveza državljanov za podporo in preprečevanje laži – Furqan Zveza za izobraževanje, kulturo in družbo ― Sirat Zveza državljanov za podporo pravici in zatiranje laži Zveza za pravice državljanov in zatiranje laži";"Sarajevo, Muhameda Hadzijahica, 42, BA, BOSNIA AND HERZEGOWINA Zavidovici, Zlatnih Ljiljana Street, BA, BOSNIA AND HERZEGOWINA Zenica, 70 and 53 Strosmajerova Street, BA, BOSNIA AND HERZEGOWINA Zenica, ul. Strossmajerova, 72, BA, BOSNIA AND HERZEGOWINA Sarajevo, Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), 71 000, BA, BOSNIA AND HERZEGOWINA Sarajevo, 42 Muhameda Hadžijahića, BA, BOSNIA AND HERZEGOWINA";"2012-01-18, 2012-01-17; 2004-05-15; 2009-11-18; 2004-12-17";enterprise;es;TAQA "State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’";"г. Симферополь, пр.Кирова 52, 295000, Крым, 00, UNKNOWN Simferopol, Prospekt Kirov 52, 295000, Crimea, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15";enterprise;es;UKR "Roman, Viktorovich, LYAGIN; Roman Viktorovich LYAGIN Роман Викторович ЛЯГИН Роман, Вікторович, ЛЯГІН; Роман Вікторович ЛЯГІН Roman, Viktorovych, LIAHIN; Roman Viktorovych LIAHIN";"Donetsk, UA, UKRAINE";"1980-05-30; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15; 2015-09-15";person;es;UKR "Igor, Evegenevich, KHAKIMZYANOV; Igor Evegenevich KHAKIMZYANOV Игорь, Евгеньевич, Хакимзянов; Игорь Евгеньевич Хакимзянов Ihor, Yevhenovych, KHAKIMZIANOV; Ihor Yevhenovych KHAKIMZIANOV Ihor, Yevhenovych, KAKIDZIANOV; Ihor Yevhenovych KAKIDZIANOV Iгор, Євгенович, ХАКIМЗЯНОВ; Iгор Євгенович ХАКIМЗЯНОВ Iгор, Євгенович, КАКIДЗЯНОВ; Iгор Євгенович КАКIДЗЯНОВ Igor, Evgenevich, KAKIDZYANOV; Igor Evgenevich KAKIDZYANOV Игорь, Евгеньевич, КАКИДЗЯНОВ; Игорь Евгеньевич КАКИДЗЯНОВ";"Makiivka (Donetsk oblast), UA, UKRAINE";"1980-07-25; 2017-09-14, 2017-09-15; 2017-09-14; 2015-03-13; 2016-09-16";person;es;UKR "Międzynarodowe Stowarzyszenie Pomocy Taibah Taibah International – босненски офиси Агенция за международна помощ „Taibah“ Taibah International Aid Association Taibah International Aid Agency Taibah International - Bosnia Offices Асоциация за международна помощ „Taibah“ Асоциация за международно подпомагане „Taibah“ Al Taibah, Intl. Taibah International Aide Association Taibah Międzynarodowa Agencja Pomocy";"Novo Sarajevo, Avde Smajlovic Street, 6, BA, BOSNIA AND HERZEGOWINA Visoko, Tabhanska Street, 26, BA, BOSNIA AND HERZEGOWINA Visoko, Velika Cilna Ulica, 3, BA, BOSNIA AND HERZEGOWINA";"2012-01-18, 2012-01-17; 2004-05-15; 2009-11-18";enterprise;es;TAQA "Asil Tabra Asil Sami Mohammad Madhi Tabrah";"IQ, IRAQ";"1964-06-06; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Oleg, Tsariov; Oleg Tsariov Oleh, Anatoliyovych, Tsarov; Oleh Anatoliyovych Tsarov Олег, Анатолійович, Царьов; Олег Анатолійович Царьов Олег, Анатольевич, Царёв; Олег Анатольевич Царёв Oleg, Anatolevich, TSARYOV; Oleg Anatolevich TSARYOV";"Dnipropetrovsk, UA, UKRAINE";"1970-06-02; 2017-03-14, 2017-03-15; 2016-03-12; 2015-03-13; 2017-03-14";person;es;UKR "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 "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 "Igor, Sergeievich, SHEVCHENKO; Igor Sergeievich SHEVCHENKO Игорь Сергеевич ШЕВЧЕНКО";"Sevastopol,, Crimea, Crimea, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2015-09-15; 2017-09-15";person;es;UKR "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 "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 "Maki Hamudat Maki Al-Hamadat Maki Mustafa Hamudat Mackie Hmodat Macki Hamoudat Mustafa";"Mosul, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1934; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Natalia, Vladimirovna, POKLONSKAYA; Natalia Vladimirovna POKLONSKAYA Наталья Владимировна ПОКЛОНСКАЯ";"Mikhailovka, Voroshilovgrad, Ukrainian SSR, UA, UKRAINE Yevpatoria, UA, UKRAINE";"1980-03-18, 1980-03-18; 2017-09-14, 2017-09-15; 2017-09-14";person;es;UKR "Rudi Untaywan Slaywah Rudi Saliwa Rudi Slaiwah Roodi Slewa";"IQ, IRAQ";"2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "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 "Samir Izzat Qadi Amin";"00, UNKNOWN";"1966; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Samuel Peter Mudde François Yangouvonda, BOZIZÉ; François Yangouvonda BOZIZÉ Bozize Yangouvonda";"UG, UGANDA Izo, SS, SOUTH SUDAN Mouila, GA, GABON CF, CENTRAL AFRICAN REPUBLIC SS, SOUTH SUDAN 00, UNKNOWN";"1948-12-16, 1946-10-14; 2018-03-06, 2018-03-06; 2018-03-06; 2014-12-01; 2014-06-24";person;es;CAF "Les Signataires par le Sang Al Mouakaoune Biddam Those Who Sign in Blood Ceux Qui Signent avec le Sang";"ML, MALI";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "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 "Imad, Ben Bechir Ben Hamda, Al-Jammali; Imad Ben Bechir Ben Hamda Al-Jammali";"Manzal Tmim, Nabul, 4 Al-Habib Thamir Street, TN, TUNISIA Menzel Temime, TN, TUNISIA TN, TUNISIA 00, UNKNOWN";"1968-01-25; 2016-03-02, 2016-03-03; 2006-08-10; 2006-01-18; 2016-03-02";person;es;TAQA "Levantine Mujahideen on the Battlefields of Jihad Ansar al-Mujahideen Network Front for the Liberation of the Levant Front for the Conquest of Syria/the Levant The Front for the Liberation of al Sham Conquest of the Levant Front Fateh al-Sham Front Fatah al-Sham Front Jabhat Fateh Al-Sham Jabhat Fatah al-Sham Jabhat Fath al-Sham Jabhat Fath al Sham Tahrir al-Sham Hay'at Liberation of the Levant Organisation Tahrir al-Sham Liberation of al-Sham Commission Assembly for the Liberation of the Levant Assembly for the Liberation of Syria Hayat Tahrir al-Sham Hay'et Tahrir al-Sham Hay'at Tahrir al-Sham (HTS) Al-Nusrah Front for the People of the Levant the Victory Front Jabhat al-Nusrah Jabhet al-Nusra Al-Nusrah Front Al-Nusra Front Front for the Conquest of Syria";;"2018-06-11, 2018-06-12; 2014-05-29; 2017-06-14; 2018-06-11";enterprise;es;TAQA "Al-Habib ben Ahmad ben al-Tayib al-Lubiri Habib, Ben Ahmed, Al-Loubiri; Habib Ben Ahmed Al-Loubiri";"Sidi Mesoud, Salam Marnaq Ben Arous district, TN, TUNISIA 00, UNKNOWN Menzel Temime, TN, TUNISIA TN, TUNISIA";"1961-11-17; 2016-03-02, 2016-03-03; 2012-01-18; 2006-01-18; 2016-03-02";person;es;TAQA "Institución benéfica Al Harammein Al Masjed Al-Aqsa Al-Haramayn u Al Masjid Al Aqsa Charitable Foundation Благотворителна фондация Al-Haramayn and Al Masjid Al Aqsa Благотворителна фондация Al Harammein Al Masjed Al-Aqsa Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation";"Zenica, BA, BOSNIA AND HERZEGOWINA Travnik, Potur mahala St., 64, BA, BOSNIA AND HERZEGOWINA Sarajevo, Bihacka St., 14, BA, BOSNIA AND HERZEGOWINA";"2009-11-18, 2009-11-16; 2009-11-18";enterprise;es;TAQA "Al Mourabitoun The Sentinels Les Sentinelles";"ML, MALI";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "Al-Haramain Foundation (Unión de la Comoras) Al-Haramain Foundation (Κομόρες) Al-Haramain Foundation (Comore-szigetek) Al-Haramain Foundation (Unione delle Comore) Al-Haramain Foundation (Komorų Sąjunga) Al-Haramain Foundation (Komoru salas) Al-Haramain Foundation (Unie der Comoren) Al-Haramain Foundation (União das Ilhas Comores) Al-Haramain Foundation (Komorerna) Fondation Al-Haramain (Union des Comores) Al-Haramain Foundation (Komorien liitto) Al-Haramain Foundation (Union of the Comoros) Al-Haramain Foundation (Unionen Comorerne) Al-Haramain Foundation (Union der Komoren)";"Moroni, B/P: 1652, KM, COMOROS";"2012-04-13, 2012-04-12; 2004-10-02";enterprise;es;TAQA "Al-Qaida in Iraq Organizacijski sedež džihad/Mezopotamija Islamic State of Iraq ISI Al-Qaida no Iraque Estado Islâmico do Irão Al-Kaida v Iraku Ал Кайда в Ирак Групата за монотеизъм и джихад Кайда на джихад в страната на двете реки Ал Кайда на джихад в станата на двете реки Организацията на основата на джихад в страната на двете реки Организацията на основата на джихад/Страната на двете реки Базата на организацията на джихад/Месопотамия Ислямска държава Ирак Мрежата „al-Zarqawi” Islamic State in Iraq and the Levant Победният фронт Фронтът Al-Nusrah за хората от Изтока Ислямска държава в Ирак и в Изтока Islamska država v Iraku in Levantu Jama’at al-Tawhid Wa'al-Jihad JTJ al-Zarqawi network al-Tawhid the Monotheism and Jihad Group Al-Zarqawi-Netzwerk Gruppe ,Einheit Gottes und Heiliger Krieg' réseau al-Zarqawi Grupa „Monoteizm i Jihad” mreža al-Zarqawi Monoteizem in skupina džihad Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini rete al-Zarqawi Džihadska Kaida v deželi dveh rek Džihadska Al-Kaida v deželi dveh rek Organizacija džihad v deželi dveh rek Organizacijski sedež džihad/Dežela dveh rek AQI";;"2014-06-13, 2014-06-13; 2009-11-18; 2004-12-17; 2013-06-29; 2004-10-23";enterprise;es;TAQA "Les Enturbannés Al Moulathamoun The Veiled";"ML, MALI DZ, ALGERIA NE, NIGER";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "Muhsin, Fadhil Ayed, Ashour Al-Fadhli; Muhsin Fadhil Ayed Ashour Al-Fadhli Abu Samia Abu Majid Samiyah Muhsin, Fadil Ayid, Ashur al Fadhli; Muhsin Fadil Ayid Ashur al Fadhli Muhsin, Fadhil ‘Ayyid, al Fadhli; Muhsin Fadhil ‘Ayyid al Fadhli";"Kuwait City, Al-Riqqa area, Block Four, Street 13, House No 179, KW, KUWAIT KW, KUWAIT";"1981-04-24; 2008-08-09, 2008-08-08; 2008-08-09; 2005-02-24";person;es;TAQA "Al-Aqsa e.V. Al-Aksá e.V. Stowarzyszenie Al-Aksa Al Aksa e.V.";;"2019-01-09, 2019-01-09; 2005-03-16; 2009-06-16; 2006-05-31";enterprise;es;TERR "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 "Kamal Eddin Tu'ma";"00, UNKNOWN";"1959; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Ahmad al-Qadri";"00, UNKNOWN";"1956; 2014-06-24, 2014-06-24; 2014-06-24";person;es;SYR "Lashkar e-Tayyiba Lashkar-e-Toiba FIF Falah-i-Insaniat Foundation Армията на „чистите“ и праведните Армията на праведните Армията на „чистите“ Jama'at-ud-Da'awa Jama'at-ud-Da'awah Jama'at-i-Dawat Jama'at al-Dawa Jamaati-ud-Dawa Jamaiat-ud-Dawa Jamaat-ul-Dawa Jamaat ul-Dawah Jamaat ud-Daawa JUD Jamaat-ud-Dawa Ejército de los Puros y de los Justos Ejército de los Justos Ejército de los Puros LET Lashkar e Tayyaba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis A tiszták hadserege Az erényesek hadserege A tiszták és erényesek hadserege Exército dos Puros Exército dos Justos Exército dos Puros e dos Justos Pashan-e-ahle Hadis";;"2012-03-23, 2012-03-22; 2005-05-13; 2012-03-23; 2009-11-18; 2005-11-10";enterprise;es;TAQA "Abu, Thoriq; Abu Thoriq Abu, Rusdan; Abu Rusdan Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Toriquddin Thoriquidin Abu, Thorik; Abu Thorik";"Kudus, Central Java, ID, INDONESIA";"1960-08-16; 2005-05-19, 2005-05-18; 2005-05-19";person;es;TAQA "Suleiman Al Abbas";;"2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Zulkarnan Zulkarnaen Zulkarnin Arif, Sunarso; Arif Sunarso Aris, Sunarso; Aris Sunarso Ustad, Daud, Zulkarnaen; Ustad Daud Zulkarnaen Murshid Zulkarnain Aris, Sumarsono; Aris Sumarsono";"Gebang village, Masaran, Sragen, Central Java, ID, INDONESIA ID, INDONESIA";"1963; 2019-04-26, 2019-04-27; 2005-05-19; 2019-04-26";person;es;TAQA "Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union Unión de la Jihad Islámica skupina islámský džihád Unione della Jihad islamica Il-Grupp tal-Ġiħad Iżlamiku is-Soċjetà Libjana il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan l-Unjoni tal-Jihad Iżlamika Unia Islamska Dżihad Gruparea islamică Jihad Societatea libaneză Gruparea islamică Jihad din Uzbekistan Uniunea Jihadului Islamic Líbyjská organizácia Skupina islamského džihádu Uzbekistanu Únia islamského džihádu Zveza islamskega džihada Islamic Jihad Group Jama’at al-Jihad Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Grupo Islámico Jihad Sociedad Libia Grupo Islámico Jihad de Uzbekistan Islami rühmitus Jihad Liibüa ühendus Usbekistani islami rühmitus Jihad Gruppo Jihad islamica Società libica Gruppo Jihad islamica dell’Uzbekistan Islamska Grupa Dżihad Grupo Islâmico Jihad Skupina Islamský džihád Skupina Islamski džihad Libijsko združenje Skupina Islamski džihad v Uzbekistanu";;"2009-11-18, 2009-11-16; 2006-04-29; 2008-03-04; 2005-06-04";enterprise;es;TAQA "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 "Kinda al-Shammat Shmat";"00, UNKNOWN";"1973; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "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 "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 "Hassan Hijazi";"00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Abdelkader, Laagoub; Abdelkader Laagoub Rachid";"Paderno Ponchielli (Cremona), Number 4 via Europa, IT, ITALY Casablanca, MA, MOROCCO MA, MOROCCO";"1966-04-23; 2012-01-18, 2012-01-17; 2005-08-03; 2012-01-18";person;es;TAQA "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 "Борис Алексеевич ЛИТВИНОВ Boris, Alekseevich, LITVINOV; Boris Alekseevich LITVINOV Borys, Oleksiyovych, LYTVYNOV; Borys Oleksiyovych LYTVYNOV Борис Олексiйович ЛИТВИНОВ";"Dzerzhynsk, Donetsk oblast, 00, UNKNOWN";"1954-01-13; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Rashid, Gumarovich, NURGALIEV; Rashid Gumarovich NURGALIEV Рашид, Гумарович, Нургалиев; Рашид Гумарович Нургалиев";"Zhetikara, Kazakh Soviet Socialist Republic, 00, UNKNOWN";"1956-10-08; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "Hashim Anwar al-Aqqad Hashem Aqqad Hashem Akkad Hashim Akkad";"Mohagirine, SY, SYRIAN ARAB REPUBLIC";"1961; 2016-05-28, 2016-05-29; 2014-07-22";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 "Abu Mohammed Abubakar bin Mohammed Imam Darul Tauhid Shayku Shekau, Mohammed, Abubakar; Shekau Mohammed Abubakar Abubakar Shekau Imam Darul Tawheed Abu Muhammed Abubakar bi Mohammed Shekau Shehu";"NG, NIGERIA Shekau Village, Yobe State, NG, NIGERIA";"1969; 2014-07-04, 2014-07-04; 2014-07-04";person;es;TAQA "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 "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 "Hassib Elias Shammas Hasib";"00, UNKNOWN";"1957; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "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 "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 "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 "Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Ansarul Muslimina Fi Biladis Sudan Ansaru Ansarul Muslimina fi Biladis Sudan Vanguard for the Protection of Muslims in Black Africa Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguards for the Protection of Muslims in Black Africa";"NG, NIGERIA";"2014-07-04, 2014-07-04; 2014-07-04";enterprise;es;TAQA "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 "Al-Akhtar Medical Centre Azmat-e-Pakistan Trust Al-Akhtar Trust International Al Akhtar Trust Azmat Pakistan Trust Akhtarabad Medical Camp Pakistan Relief Foundation Pakistani Relief Foundation";"Karachi, Gulistan-e-Jauhar, Block 12, PK, PAKISTAN Karachi, ST-1/A, Gulsahn-e-Iqbal, Block 2, 25300, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2005-08-24; 2009-11-18";enterprise;es;TAQA "Aleksandr, Yurevich, BORODAI; Aleksandr Yurevich BORODAI Александр, Юрьевич, Бородай; Александр Юрьевич Бородай";"Moscow, RU, RUSSIAN FEDERATION";"1972-07-25; 2017-03-14, 2017-03-15; 2016-03-12; 2014-07-10";person;es;UKR "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 "Zaki, Ezat Zaki, Ahmed; Zaki Ezat Zaki Ahmed Abu Usama Rif’at Salim";"Zaqazig, EG, EGYPT Sharqiyah, EG, EGYPT EG, EGYPT";"1960-04-21, 1960-04-21; 2012-01-18, 2012-01-17; 2005-10-06; 2012-01-18";person;es;TAQA "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 "Vasyl, Oleksandrovych, NIKITIN; Vasyl Oleksandrovych NIKITIN Vasilii, Aleksandrovich, Nikitin; Vasilii Aleksandrovich Nikitin Василь, Олександрович, Нікітін; Василь Олександрович Нікітін Василий, Александрович, Никитин; Василий Александрович Никитин";"Shargun, UZ, UZBEKISTAN";"1971-11-25; 2017-03-14, 2017-03-15; 2017-03-14; 2015-03-13";person;es;UKR "Alexander, KHRYAKOV; Alexander KHRYAKOV Aleksandr, Vitalievich, Khryakov; Aleksandr Vitalievich Khryakov Александр, Витальевич, Хряков; Александр Витальевич Хряков Oleksandr, Vitaliyovych, Khryakov; Oleksandr Vitaliyovych Khryakov Олександр, Віталійович, Хряков; Олександр Віталійович Хряков";"Donetsk, UA, UKRAINE";"1958-11-06; 2017-03-14, 2017-03-15; 2016-03-12; 2015-03-13";person;es;UKR "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 "Hani, al-Sayyid, El Sabaay; Hani al-Sayyid El Sabaay Hani, al-Sayyid, Al Siba’i; Hani al-Sayyid Al Siba’i Abu Tusnin Abu Akram Hani, Elsayed, Youssef; Hani Elsayed Youssef El-Sababt Hani, al-Sayyid, El Sebai; Hani al-Sayyid El Sebai Hani, al-Sayyid, Al-Sabai; Hani al-Sayyid Al-Sabai Hani Yusef Hani, El Sayyed Elsebai, Yusef; Hani El Sayyed Elsebai Yusef Abu Karim Hani, Al-Sayyid Al-Sebai, Yusif; Hani Al-Sayyid Al-Sebai Yusif Hani, Yousef, Al-Sebai; Hani Yousef Al-Sebai Hani Youssef Hany Youseff";"London, GB, UNITED KINGDOM Qaylubiyah, EG, EGYPT EG, EGYPT";"1960-06-16, 1961-03-01; 2012-02-08, 2012-02-06; 2006-08-30; 2005-10-15; 2005-10-06; 2012-02-08";person;es;TAQA "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 "Frank, Kakolele, Bwambale; Frank Kakolele Bwambale Frank, Kakorere; Frank Kakorere Frank, Kakorere, Bwambale; Frank Kakorere Bwambale AIGLE BLANC";"Kinshasa, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2015-04-21; 2005-11-10; 2017-02-07; 2011-11-01";person;es;COD "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 "Igor, PLOTNITSKY; Igor PLOTNITSKY Igor, Venediktovich, PLOTNITSKII; Igor Venediktovich PLOTNITSKII Iгор Венедиктович ПЛОТНИЦЬКИЙ Игорь Венедиктович ПЛОТНИЦКИЙ Ihor (Igor) Venedyktovych PLOTNYTSKYY";"Luhansk (possibly in Kelmentsi, Chernivtsi oblast), 00, UNKNOWN Luhansk, 00, UNKNOWN";"1964-06-24, 1964-06-25, 1964-06-26; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Aleksey, Vyacheslavovich, KARYAKIN; Aleksey Vyacheslavovich KARYAKIN Алексей, Вячеславович, КАРЯКИН; Алексей Вячеславович КАРЯКИН Олексій, В'ячеславович, КАРЯКIН; Олексій В'ячеславович КАРЯКIН Oleksiy, Vyacheslavovych, KARYAKIN; Oleksiy Vyacheslavovych KARYAKIN";"Stakhanov (Lugansk oblast), Lugansk region, UA, UKRAINE";"1979-04-07, 1980-04-07; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15";person;es;UKR "Germain, Katanga; Germain Katanga";"CD, CONGO, Democratic Republic of (was Zaire) Mambasa, Ituri Province, CD, CONGO, Democratic Republic of (was Zaire)";"1978-04-28; 2017-03-08, 2017-03-09; 2014-12-01; 2005-11-10; 2017-02-07";person;es;COD "Thomas, Lubanga; Thomas Lubanga";"CD, CONGO, Democratic Republic of (was Zaire) Ituri, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2017-02-07; 2005-11-10";person;es;COD "Yurij, Volodymyrovych, IVAKIN; Yurij Volodymyrovych IVAKIN Юрий, Владимирович, Ивакин; Юрий Владимирович Ивакин Юрій, Володимирович, Івакін; Юрій Володимирович Івакін Iurii, Vladimirovich, Ivakin; Iurii Vladimirovich Ivakin";"Perevalsk (Lugansk oblast), UA, UKRAINE";"1954-08-13; 2015-09-15, 2015-09-15; 2015-03-13";person;es;UKR "Khawa, Panga, Mandro; Khawa Panga Mandro Kawa, Panga; Kawa Panga Kawa, Panga, Mandro; Kawa Panga Mandro Yves Andoul Karim Chief Kahwa Kawa Yves Khawa Panga Mandro Mandro Panga Kahwa Kawa Mandro";"UG, UGANDA Bunia, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1973-08-20; 2017-03-08, 2017-03-09; 2017-02-07; 2005-11-10; 2007-02-28; 2010-12-23";person;es;COD "Iruta, Douglas, MPAMO; Iruta Douglas MPAMO Doulas, Iruta, Mpamo; Doulas Iruta Mpamo Mpano";"Gisenyi, RW, RWANDA Goma, CD, CONGO, Democratic Republic of (was Zaire) Bashali, Masisi, CD, CONGO, Democratic Republic of (was Zaire) Uvira, 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1965-12-29, 1965-12-28; 2017-03-08, 2017-03-09; 2017-03-08; 2007-02-28; 2005-11-10; 2009-03-21; 2014-12-01";person;es;COD "Aleksandr, Vasilievich, BORTNIKOV; Aleksandr Vasilievich BORTNIKOV Александр, Васильевич, Бортников; Александр Васильевич Бортников";"Perm, RU, RUSSIAN FEDERATION";"1951-11-15; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "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 "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 "Suhayl Hasan Suheil al-Hassan Sohail Hassan Sohail al-Hassan Suhail Hassan Suhayl Hassan Suhayl al-Hasan Sohail al-Hasan ‘The Tiger’ al-Nimr Sohail Hasan Suhail Hasan Suheil Hasan Suhayl al-Hassan Suhail al-Hassan Suhail al-Hasan Suheil al-Hasan";"Latakia Province, Jableh, SY, SYRIAN ARAB REPUBLIC";"1970; 2016-09-30, 2016-10-01; 2016-09-30; 2014-07-22";person;es;SYR "Sylvestre, Mudacumura; Sylvestre Mudacumura Radja Bernard, Mupenzi; Bernard Mupenzi General Major Mupenzi Υποστράτηγος Mupenzi Général Major Mupenzi generaal-majoor Mupenzi General Mudacumura generaal Mudacumura Général Mudacumura Στρατηγός Mudacumura генерал-майор Mupenzi генерал Mudacumura generálmajor Mupenzi generál Mudacumura generalmajor Mupenzi Pharaoh";"North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) Cellule Ferege, Gisenyi prefecture, Kibilira commune, RW, RWANDA RW, RWANDA";"1954; 2017-02-07, 2017-02-08; 2017-02-07; 2005-11-10; 2010-12-23";person;es;COD "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 "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 "Jules, Mutebutsi; Jules Mutebutsi Jules, Mutebusi; Jules Mutebusi Jules, Mutebuzi; Jules Mutebuzi Colonel Mutebutsi Συνταγματάρχης Mutebutsi Kolonel Mutebutsi pulkvedis Mutebutsi полковник Mutebutsi plukovník Mutebutsi";"Minembwe South Kivu, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1964; 2017-03-08, 2017-03-09; 2005-11-10; 2010-12-23; 2011-11-01";person;es;COD "Mathieu, Chui, Ngudjolo; Mathieu Chui Ngudjolo Cui, Ngudjolo; Cui 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; 2014-12-01; 2005-11-10; 2017-02-07";person;es;COD "Army Supply Bureau";"Damascus, PO Box 3361, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "Banyas Banias The Baniyas Refinery Company";"Tartous, 26 Latkia Main Road, Banias Refinery Building, P.O. Box 26, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "Floribert, Njabu; Floribert Njabu Floribert, Ndjabu; Floribert Ndjabu Floribert, Ngabu; Floribert Ngabu Ndjabu Floribert, Ngabu, Njabu; Floribert Ngabu Njabu Floribert, Ngabu, Ndjabu; Floribert Ngabu Ndjabu Floribert Njabu Ngabu";"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 "Laurent, Nkunda; Laurent Nkunda Laurent, Nkunda, Bwatare; Laurent Nkunda Bwatare 'Papa Six' 'Chairman' Laurent, Nkundabatware; Laurent Nkundabatware Laurent, Nkunda, Mahoro Batware; Laurent Nkunda Mahoro Batware General Nkunda Général Nkunda Generaal Nkunda Laurent, Nkunda, Batware; Laurent Nkunda Batware Laurent, Nkunda Mihigo; Laurent Nkunda Mihigo генерал Nkunda ģenerālis Nkunda";"North Kivu/Rutshuru, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1967-02-06, 1967-02-02; 2017-03-08, 2017-03-09; 2005-11-10; 2011-11-01; 2007-02-28; 2009-03-21; 2010-12-23";person;es;COD "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 "James, Nyakuni; James Nyakuni";"UG, UGANDA";"2017-03-08, 2017-03-09; 2005-11-10";person;es;COD "Dieudonné, Ozia Mazio; Dieudonné Ozia Mazio Ozia Mazio Omari Mr 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; 2014-12-01; 2005-11-10";person;es;COD "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 "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 "Higher Institute for Applied Sciences and Technology HIAST ISSAT Institut Supérieur des Sciences Appliquées et de Technologie";"Barzeh, P.O. Box 31983, 00, UNKNOWN";"2018-05-29, 2018-05-30; 2018-05-29";enterprise;es;SYR "Bosco, Taganda; Bosco Taganda Bosco, Ntaganda; Bosco Ntaganda Bosco, Ntagenda; Bosco Ntagenda Terminator Major General Taganda Romeo Tango Romeo Lydia";"The Hague, NL, NETHERLANDS Bigogwe, RW, RWANDA CD, CONGO, Democratic Republic of (was Zaire)";"1974, 1973, 1973 - 1974; 2017-03-08, 2017-03-09; 2011-11-01; 2005-11-10; 2009-03-21; 2017-03-08; 2017-02-07";person;es;COD "TPD Tous Pour la Paix et le développement TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)";"Goma, North Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2005-11-10; 2009-03-21; 2015-04-21";enterprise;es;COD "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 "(Los) Muyahidines Hizbul Муджахидини на Хизбула Hizb al-mujahidin Hizbul Mujahidin Hizbal Mudžahidín Hizbul Mujaïdine Hizbul Mudżahedin Hezb-i-Mudzsahedin Hizbul Mujahedin Χιζμπουλ Μουτζαχεντιν Hizbul Mujahideen HM Hizbul Mudjahideen Hizb al-Mudžáhidín Hisbollah-Mudschaheddin";;"2019-01-09, 2019-01-09; 2005-11-30; 2007-06-29; 2009-06-16";enterprise;es;TERR "Kawa Omar Ahmed Kaua, Omar, Achmed; Kaua Omar Achmed Farhad, Kanabi, Ahmad; Farhad Kanabi Ahmad Kawa, Hamawandi; Kawa Hamawandi Kawa Hamawandi";"Arbil — Qushtuba, house no. SH 11, alley 5380, IQ, IRAQ IQ, IRAQ Arbil, IQ, IRAQ DE, GERMANY";"1971-07-01; 2016-01-07, 2016-01-07; 2016-01-07; 2006-08-10; 2012-01-18; 2005-12-10; 2012-12-04";person;es;TAQA "Nikolai, Platonovich, PATRUSHEV; Nikolai Platonovich PATRUSHEV Николай, Платонович, Патрушев; Николай Платонович Патрушев";"Leningrad (St Petersburg), RU, RUSSIAN FEDERATION";"1951-07-11; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "Malek Ali Malik, Ali; Malik Ali";"Tartous, SY, SYRIAN ARAB REPUBLIC";"1956; 2018-05-29, 2018-05-30; 2017-05-30; 2018-05-29";person;es;SYR "Isnilon, Totoni, Hapilon; Isnilon Totoni Hapilon Isnilon, Hapilun; Isnilon Hapilun Isnilun, Hapilun; Isnilun Hapilun Abu Musab Salahudin Tuan Isnilon";"Lanao del Sur, PH, PHILIPPINES Basilan, PH, PHILIPPINES Bulanza, Lantawan, Basilan, PH, PHILIPPINES PH, PHILIPPINES";"1966-03-18, 1967-03-10; 2017-10-10, 2017-10-11; 2005-12-10";person;es;TAQA "Khalil Khalil Ibrahim al-Zahiri Khalil Ibrahim Al Zafiri Khalil Ibrahim Mohammad Khalil Ibrahim Jassem Ibrahim, Mohamed Khalil; Ibrahim Mohamed Khalil";"Mainz, Refugee shelter Alte Ziegelei, 55128, DE, GERMANY 00, UNKNOWN Baghdad, IQ, IRAQ Mosul, IQ, IRAQ Dayr Az-Zawr, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1975-05-02, 1972, 1975-07-03, 1975-07-02; 2016-01-19, 2016-01-19; 2005-12-10; 2016-01-07; 2013-08-31; 2012-01-18";person;es;TAQA "Mikhail, Efimovich, FRADKOV; Mikhail Efimovich FRADKOV Михаил, Ефимович, ФРАДКОВ; Михаил Ефимович ФРАДКОВ";"Kurumoch, Kuibyshev region, RU, RUSSIAN FEDERATION";"1950-09-01; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15; 2014-07-25";person;es;UKR "Radulan, Sahirun; Radulan Sahirun Radulan, Sajirun; Radulan Sajirun Radullan, Sahiron; Radullan Sahiron Radulan, Sahiron; Radulan Sahiron Commander Putol";"Sulu region, PH, PHILIPPINES Kaunayan, Patikul, Jolo Island, PH, PHILIPPINES PH, PHILIPPINES";"1955, 1952; 2017-09-29, 2017-09-30; 2005-12-10";person;es;TAQA "KZF Fuerza de Jalistán Zindabad Δύναμη Ζιντμπάντ του Χαλιστάν Khalistano Zindabad pajėgos Khaliszán Zindabad Erő Força Khalistan Zindabad Il-Forza Khalistan Zindabad Forța Khalistan Zindabad Khalistan Zindabad Force Siły Zindabad Khalistan Sila Kalistan Zindabad";;"2019-01-09, 2019-01-09; 2005-12-23; 2009-06-16; 2007-06-29; 2009-01-27";enterprise;es;TERR "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 "Vladimir, ANTYUFEYEV; Vladimir ANTYUFEYEV Владимир, АНТЮФЕЕВ; Владимир АНТЮФЕЕВ Vladimir, SHEVTSOV; Vladimir SHEVTSOV Vladimir, Iurievici, ANTIUFEEV; Vladimir Iurievici ANTIUFEEV Vladimir, Gheorghievici, ALEXANDROV; Vladimir Gheorghievici ALEXANDROV Vadim, Gheorghievici, SHEVTSOV; Vadim Gheorghievici SHEVTSOV";"Novosibirsk, 00, UNKNOWN";"1951-02-19; 2017-09-15, 2017-09-16; 2015-09-15; 2017-09-15; 2014-07-25";person;es;UKR "Ramzan, Akhmadovitch, KADYROV; Ramzan Akhmadovitch KADYROV Рамзан, Ахматович, Кадыров; Рамзан Ахматович Кадыров";"Tsentaroy, RU, RUSSIAN FEDERATION";"1976-10-05; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "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 "Ibnu, Thoyib; Ibnu Thoyib Abu Fatih Abdullah, Anshori; Abdullah Anshori Ibnu, Toyib; Ibnu Toyib Abu Fathi";"Pacitan, East Java, ID, INDONESIA ID, INDONESIA";"1958; 2006-04-29, 2006-04-28; 2006-04-29";person;es;TAQA "Abu, Bakar, Bashir; Abu Bakar Bashir Abdus Samad Abdus Somad Abu, Bakar, Ba’asyir; Abu Bakar Ba’asyir Abu, Bakar, Baasyir; Abu Bakar Baasyir";"ID, INDONESIA Jombang, East Java, ID, INDONESIA";"1938-08-17; 2015-12-04, 2015-12-05; 2006-04-29";person;es;TAQA "Boris, Vyacheslavovich, GRYZLOV; Boris Vyacheslavovich GRYZLOV Борис Вячеславович ГРЫЗЛОВ";"Vladivostok, 00, UNKNOWN";"1950-12-15; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Abd Al-Hadi Abdul Hadi Abdul Karim Rusman, Gunawan; Rusman Gunawan Bukhory Bukhori Gun Gun, Rusman, Gunawan; Gun Gun Rusman Gunawan";"Cianjur, West Java, ID, INDONESIA ID, INDONESIA";"1977-07-06; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "Eric, Yacub; Eric Yacub Izza Kusoman Abu Obayda Obaidah Abu Ubaidah Abu Obeida Abu Obaidah Abu Obaida Taufik, Rifki; Taufik Rifki Taufek, Refke; Taufek Refke Taufik, Rifqi; Taufik Rifqi Tawfiq, Rifqi; Tawfiq Rifqi Ami Iraq Ami Irza Amy Erja Ammy Erza Ammy Izza Ami Kusoman";"PH, PHILIPPINES Dacusuman Surakarta, Central Java, ID, INDONESIA ID, INDONESIA";"1974-08-19; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "Mikhail, Vladimirovich, DEGTYARYOV/ DEGTYAREV; Mikhail Vladimirovich DEGTYARYOV/ DEGTYAREV Михаил Владимирович ДЕГТЯРËВ";"Kuibyshev (Samara), 00, UNKNOWN";"1981-07-10; 2017-09-14, 2017-09-15; 2017-09-14";person;es;UKR "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 "Abdallah AlNasim Al Nasim AlNaseem Al Naseem AlNasseem Al Nasseem Musa Hilal Abdalla, ALNSIEM; Musa Hilal Abdalla ALNSIEM Sheikh Musa Hilal Abd Allah";"Kabkabiya, SD, SUDAN Kutum, SD, SUDAN 00, UNKNOWN Kutum, 00, UNKNOWN SD, SUDAN";"1959, 1964-01-01; 2018-03-28, 2018-03-28; 2014-07-10; 2018-03-28; 2017-10-26; 2005-07-23; 2017-03-09";person;es;SDN "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 "Adam, Yacub, Shant; Adam Yacub Shant Adam Yacoub Adam, SHAREIF; Adam SHAREIF";"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 "Gabril Abdul Kareem Badri ‘Tek’ Jibril Abdulkarim Ibrahim, MAYU; Jibril Abdulkarim Ibrahim MAYU General Gibril Abdul Kareem Barey";"Tine, SD, SUDAN El-Fasher, North Darfur, 00, UNKNOWN SD, SUDAN 00, UNKNOWN";"1967-01-01; 2018-03-28, 2018-03-28; 2014-07-10; 2018-03-28; 2017-03-09";person;es;SDN "Serhii, Anatoliyovych, ZDRILIUK; Serhii Anatoliyovych ZDRILIUK Сергей, Анатольевич, ЗДРИЛЮК; Сергей Анатольевич ЗДРИЛЮК Abwehr Сергій, Анатолійович, ЗДРИЛЮК; Сергій Анатолійович ЗДРИЛЮК";"Vinnytsia region, 00, UNKNOWN";"1972-07-23, 1972-06-23; 2017-09-15, 2017-09-16; 2014-07-25; 2017-09-15; 2017-03-14";person;es;UKR "Павел, Юрьевич, Губарев; Павел Юрьевич Губарев Pavlo, Yuriyovich, GUBARIEV (HUBARIEV); Pavlo Yuriyovich GUBARIEV (HUBARIEV) Pavel, Yurievich, GUBAREV; Pavel Yurievich GUBAREV Павло, Юрійович, Губарєв; Павло Юрійович Губарєв";"Sievierodonetsk, UA, UKRAINE Sievierodonetsk, 00, UNKNOWN";"1983-02-10, 1983-03-10; 2017-03-14, 2017-03-15; 2014-07-25; 2017-03-14; 2016-09-16";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 "Wiktor, Wladimirowitsch, Schejman; Wiktor Wladimirowitsch Schejman Viktar, Uladzimiravics, Sejman; Viktar Uladzimiravics Sejman Viktor, Vlagyimirovics, Sejman; Viktor Vlagyimirovics Sejman Viktor, Uladzimiravich, Sheiman; Viktor Uladzimiravich Sheiman Wiktar, Uladsimirawitsch, Scheiman; Wiktar Uladsimirawitsch Scheiman Wiktor, Wladimirowitsch, Scheiman; Wiktor Wladimirowitsch Scheiman Viktor Vladimirovich Sheiman Вiктар, Уладзiмiравiч, Шэйман; Вiктар Уладзiмiравiч Шэйман Viktar, Uladzimiravich, Sheyman; Viktar Uladzimiravich Sheyman Viktor, Vladimirovich, Sheyman; Viktor Vladimirovich Sheyman Viktar, Uladzimiravich, Sheiman; Viktar Uladzimiravich Sheiman Виктор, Владимирович, Шейман; Виктор Владимирович Шейман Viktar, Uladzimiravitj, Sjejman; Viktar Uladzimiravitj Sjejman Viktor, Vladimirovitj, Sjejman; Viktor Vladimirovitj Sjejman Wiktar, Uladsimirawitsch, Schejman; Wiktar Uladsimirawitsch Schejman";"г. Минск, Управлениe Делами Президента - ул. К.Маркса, 38, 220016, BY, BELARUS Grodno region, BY, BELARUS";"1958-05-26; 2016-02-27, 2016-02-28; 2011-03-22; 2012-11-07; 2015-10-30; 2013-10-30; 2016-02-27; 2011-02-02; 2006-05-20";person;es;BLR "Dmitri, Walerijewitsch, Pawlitschenko; Dmitri Walerijewitsch Pawlitschenko Dmitri, Valerievich, Pavlichenko; Dmitri Valerievich Pavlichenko Dmitriy, Valeriyevich, Pavlichenko; Dmitriy Valeriyevich Pavlichenko Dmitrij, Valerijevics, Pavlicsenko; Dmitrij Valerijevics Pavlicsenko Dzmitrij, Valerjevics, Pavlicsenka; Dzmitrij Valerjevics Pavlicsenka Dzmitry, Valerievich, Paulichenka; Dzmitry Valerievich Paulichenka Dsmitri, Walerjewitsch, Paulitschenka; Dsmitri Walerjewitsch Paulitschenka Dmitrij, Valerijevitj, Pavlitjenko; Dmitrij Valerijevitj Pavlitjenko Dzmitryj, Valerjevitj, Paulitjenka; Dzmitryj Valerjevitj Paulitjenka Дзмiтрый, Валер'евiч, Паўлiчэнка; Дзмiтрый Валер'евiч Паўлiчэнка Дмитрий, Валериевич, Павличенко; Дмитрий Валериевич Павличенко Dmitry, Valeriyevich, Pavliuchenko; Dmitry Valeriyevich Pavliuchenko";"Minsk, Белорусская ассоциация ветеранов спецподразделений войск МВД ""Честь"", Минск Маяковского, 111, 220028, BY, BELARUS Vitebsk, BY, BELARUS";"1966; 2016-02-27, 2016-02-28; 2011-03-22; 2014-10-30; 2012-11-07; 2011-02-02";person;es;BLR "Alexander, Nikolayevich, TKACHYOV; Alexander Nikolayevich TKACHYOV Александр Николаевич Ткачëв";"Vyselki, Krasnodar, 00, UNKNOWN";"1960-12-23; 2017-09-14, 2017-09-15; 2017-09-14; 2015-09-15";person;es;UKR "Vladimir, Vladimirovich, Naumov; Vladimir Vladimirovich Naumov Uladzimir, Uladzimiravich, Navumau; Uladzimir Uladzimiravich Navumau Vladimir, Vladimirovitj, Naumov; Vladimir Vladimirovitj Naumov Uladzimir, Uladzimiravitj, Navumau; Uladzimir Uladzimiravitj Navumau Vlagyimir, Vlagyimirovics, Naumov; Vlagyimir Vlagyimirovics Naumov Uladzimir, Uladzimiravics, Navumav; Uladzimir Uladzimiravics Navumav Wladimir, Wladimirowitsch, Naumow; Wladimir Wladimirowitsch Naumow Uladsimir, Uladsimirawitsch, Navumau; Uladsimir Uladsimirawitsch Navumau Владимир, Владимирович, Наумов; Владимир Владимирович Наумов Уладзiмiр, Уладзiмiравiч, Навумаў; Уладзiмiр Уладзiмiравiч Навумаў";"Smolensk, RU, RUSSIAN FEDERATION";"1956-02-07; 2016-02-27, 2016-02-28; 2012-11-07; 2011-03-22; 2011-02-02; 2014-10-30";person;es;BLR "TDG Ltd Technology and Development Group Limited";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Валерій, Володимирович, КАУРОВ; Валерій Володимирович КАУРОВ Valeriy, Volodymyrovych, KAUROV; Valeriy Volodymyrovych KAUROV Valery, Vladimirovich, KAUROV; Valery Vladimirovich KAUROV Валерий, Владимирович, Кауров; Валерий Владимирович Кауров";"Odessa, UA, UKRAINE";"1956-04-02; 2017-03-14, 2017-03-15; 2017-03-14; 2014-07-25";person;es;UKR "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 "T.M.G. Engineering Limited TMG Ltd.";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Tigres de Liberación de Eelam Tamil LTTE Liberation Tigers of Tamil Eelam TITE Tigrii Eliberării din Tamil Eelam Тигри за освобождението на Tamil Eelam Tamilska befrielsetigrarna Tamil Eelamin vapautuksen tiikerit Osvobodilni tigri tamilskega Eelama Tigre oslobodenia tamilského Ílamu Tigres de Libertação do Elam Tamil Tygrysy Wyzwolenia Tamilskiego Ilamu Bevrijdingstijgers van Tamil Eelam A Tamil Eelam Felszabadító Tigrisei Tygři osvobození tamilského Ílamu De Tamilske Tigre Tamili Eelami Vabastustiigrid Απελευθερωτικοί Τίγρεις του Ταμιλ Ιλάμ Tigres de libération de l'Eelam tamoul (TLET) Tamil Elamo išlaisvinimo tigrai (TEIT) Tigri għal-Liberazzjoni ta' Tamil Eelam Tigri per la liberazione della patria Tamil";;"2019-01-09, 2019-01-09; 2006-05-31; 2007-06-29; 2009-06-16; 2008-07-16";enterprise;es;TERR "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 "Dass Nessim, Ben Romdhane, Sahraoui; Nessim Ben Romdhane Sahraoui Nasim al Sahrawi";"TN, TUNISIA Bizerta, TN, TUNISIA";"1973-08-03; 2012-01-18, 2012-01-17; 2006-08-11; 2002-05-29; 2012-01-18";person;es;TAQA "Merai, Abdefattah Khalil, Zoghbi; Merai Abdefattah Khalil Zoghbi 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 "Alexey, Alexeyevich, GROMOV; Alexey Alexeyevich GROMOV Алексей, Алексеевич, Громов; Алексей Алексеевич Громов";"Zagorsk (Sergiev Posad), RU, RUSSIAN FEDERATION";"1960-05-31; 2015-09-15, 2015-09-15; 2014-07-30";person;es;UKR "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 "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 "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 "Najmuddin, Faraj, Ahmad; Najmuddin Faraj Ahmad Mullah Krekar Fateh, Najm Eddine, Farraj; Fateh Najm Eddine Farraj Faraj, Ahmad, Najmuddin; Faraj Ahmad Najmuddin";"Oslo, 36-V Heimdalsgate, 0578, NO, NORWAY Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1963-06-17, 1956-07-07; 2016-01-19, 2016-01-19; 2006-12-13; 2016-01-07";person;es;TAQA "Abu, ZOUBAIR; Abu ZOUBAIR SOBIAR Mohammed, BOUYERI; Mohammed BOUYERI 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 "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 "Koerdische Vrijheidsvalken Falchi per la libertà del Kurdistan Halcones de la Libertad del Kurdistán Falcões da Liberdade do Curdistão Kurdistans frihetsfalkar Kurdistans frihetshökar Sokoli za osvobození Kurdistánu Jestřábi za osvobození Kurdistánu Sokoły Wolności Kurdystanu Jastrzębie Wolności Kurdystanu Sokoly za slobodu Kurdistanu Jastraby za slobodu Kurdistanu Kurdistanski sokoli svobode Kurdisztáni Szabadság Sólymai Kurdisztáni Szabadság Héjái Kurdistani Vabastuspistrikud Kurdistano laisvės sakalai Kurdistano laisvės vanagai Șoimii Eliberării din Kurdistan Vulturii Eiberării din Kurdistan Соколи за свободата на Кюрдистан Ястреби за свободата на Кюрдистан Terêbazên Azadiya Kürdistan Freiheitsfalken Kurdistans Faucons de la liberté du Kurdistan Kurdistan Freedom Hawks Kurdistan Freedom Falcons TAK Teyrbazen Azadiya Kurdistan Koerdische Vrijheidshaviken Γεράκια της Λευτεριάς του Κουρδιστάν";;"2019-01-09, 2019-01-09; 2006-12-28; 2007-06-29; 2009-06-16; 2007-12-20";enterprise;es;TERR "Mohammed, El' Ghabra; Mohammed El' Ghabra Mohammed, Al Ghabra; Mohammed Al Ghabra Danial Adam";"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 "Lugansk Guard Луганская гвардия";"UA, UKRAINE";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "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 "I.O., Musoni; I.O. Musoni Straton, Musoni; Straton Musoni";"Mugambazi, Kigali, RW, RWANDA RW, RWANDA";"1961-06-04, 1961-04-06; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2007-04-13";person;es;COD "UCI Uganda Commercial Impex Ltd.";"Kamwokya, Kampala, Plot 22, Kanjokya Street, UG, UGANDA Kampala, PO Box 22709, UG, UGANDA";"2017-03-08, 2017-03-09; 2007-04-13; 2009-03-21";enterprise;es;COD "Sobol СОБОЛЬ";"Simferopol, str. Kiev, 4 (area bus station ‘Central’)., Crimea, 00, UNKNOWN";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "Machanga Ltd.";"Kampala, Plot 55A, Upper Kololo Terrace, UG, UGANDA";"2017-03-08, 2017-03-09; 2009-03-21";enterprise;es;COD "Butembo Airlines BAL";"Butembo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "Aкционерное общество ‘Завод шампанских вин “Новый Свет”’ Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparkling wine plant ‘Novy Svet’ Formerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’ Joint-stock company Sparkling wine plant ‘Novy Svet’ Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’ Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’)";"г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1, 298032, Крым, 00, UNKNOWN Sudak, Novy Svet, str. Shalapina 1, 298032, Crimea, 00, UNKNOWN";"2018-03-13, 2018-03-14; 2018-03-13";enterprise;es;UKR "Vostok battalion батальоны Восток";"UA, UKRAINE";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "Army of the Southeast Армии Юго-Востока";"UA, UKRAINE";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "Congomet Trading House";"Butembo, North Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2011-11-01";enterprise;es;COD "Compagnie Aérienne des Grands Lacs CAGL Great Lakes Business Company GLBC";"Gisenyi, RW, RWANDA Goma, PO Box 315, CD, CONGO, Democratic Republic of (was Zaire) Goma, Avenue President Mobutu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "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 "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 "Ali, Akbar, Ahmadian; Ali Akbar Ahmadian Ali, Akbar, Ahmedian; Ali Akbar Ahmedian";"Kerman, IR, IRAN (ISLAMIC REPUBLIC OF)";"1961; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "State enterprise “Magarach” of the national institute of wine Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’ Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach” Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’ Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’";"Yalta, Kirov Street 31, 298600, Crimea, 00, UNKNOWN г. Ялта, ул. Кирова, 31, 298600, Крым, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15; 2014-07-25; 2016-03-12";enterprise;es;UKR "State enterprise Universal -Avia Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’ Gosudarstvenoye predpriyatiye ‘Universal-Avia’ Государственное предприятие ‘Универсал-Авиа’ State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’";"г. Симферополь, ул. Аэрофлотская, дом 5, 295024, 00, UNKNOWN Simferopol, Aeroflotskaya street 5, 295024, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2014-07-25; 2017-09-15";enterprise;es;UKR "Bahmanyar, Morteza, Bahmanyar; Bahmanyar Morteza Bahmanyar";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1952-12-31; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Ahmad, Vahid, Dastjerdi; Ahmad Vahid Dastjerdi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1954-01-15; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "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 "Ahmad, Derakhshandeh; Ahmad Derakhshandeh";"Tehran, 33 Hormozan Building, Pirozan St., Sharaj Ghods,, IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1956-08-11; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Reza-Gholi, Ismaili; Reza-Gholi Ismaili Reza-Gholi, Esmaeli; Reza-Gholi Esmaeli";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1961-04-03; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Ayman, Jabir; Ayman Jabir Aiman, Jaber; Aiman Jaber";"Latakia, SY, SYRIAN ARAB REPUBLIC";"2016-05-28, 2016-05-29; 2015-01-26";person;es;SYR "Emilie Edwige Konig Emilie Samra Konig";"Ploemeur, FR, FRANCE FR, FRANCE";"1984-12-09; 2016-07-01, 2016-07-01; 2016-07-01; 2014-10-08";person;es;TAQA "Yuri, Leonidovich, Vorobiov; Yuri Leonidovich Vorobiov Юрий, Леонидович, Воробьев; Юрий Леонидович Воробьев";"Krasnoyarsk, 00, UNKNOWN";"1948-02-02; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "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 "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 "Arkady, Romanovich, ROTENBERG; Arkady Romanovich ROTENBERG Аркадий, Романович, РОТЕНБЕРГ; Аркадий Романович РОТЕНБЕРГ Arkadii, Romanovich, ROTENBERG; Arkadii Romanovich ROTENBERG";"Leningrad (Saint Petersburg), RU, RUSSIAN FEDERATION";"1951-12-15; 2017-07-26, 2017-07-27; 2015-03-13; 2017-07-26";person;es;UKR "Mohsen, Fakhrizadeh-Mahabadi; Mohsen Fakhrizadeh-Mahabadi";"00, UNKNOWN";"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammed, Hijazi; Mohammed Hijazi Mohammad, Hejazi; Mohammad Hejazi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Sergey, Vadimovich, ABISOV; Sergey Vadimovich ABISOV Сергей Вадимович АБИСОВ Сергiй Вадимович АБIСОВ Sergiy (Serhiy), Vadymovych, ABISOV; Sergiy (Serhiy) Vadymovych ABISOV";"Simferopol, Crimea, 00, UNKNOWN";"1967-11-27; 2019-03-15, 2019-03-16; 2019-03-15; 2017-03-14; 2015-09-15";person;es;UKR "Mohsen, Hojati; Mohsen Hojati";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1955-09-28; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Mehrdada, Akhlaghi, Ketabachi; Mehrdada Akhlaghi Ketabachi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1958-09-10; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Yuriy, Valentinovich, KOVALCHUK; Yuriy Valentinovich KOVALCHUK Юрий, Валентинович, Ковальчук; Юрий Валентинович Ковальчук";"Leningrad (St Petersburg), RU, RUSSIAN FEDERATION";"1951-07-25; 2015-09-15, 2015-09-15; 2014-07-30";person;es;UKR "Konstantin, Valerevich, MALOFEEV; Konstantin Valerevich MALOFEEV Константин, Валерьевич, МАЛОФЕЕВ; Константин Валерьевич МАЛОФЕЕВ";"Puschino, Moscow region, 00, UNKNOWN";"1974-07-03; 2017-09-15, 2017-09-16; 2014-07-30; 2017-09-15";person;es;UKR "Naser, Maleki; Naser Maleki";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1960; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Mehdi Nejad, Nouri; Mohammad Mehdi Nejad Nouri";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Resort ‘Nizhnyaya Oreanda’ (Formerly known as) Санаторий ‘Нижняя Ореанда’ Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation";"Yalta, Resort ‘Nizhnyaya Oreanda’, 298658, Oreanda, UA, UKRAINE г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда, 298658, UA, UKRAINE";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "Morteza, Rezaie; Morteza Rezaie Mortaza, Rezai; Mortaza Rezai Morteza, Rezai; Morteza Rezai Mortaza, Rezaie; Mortaza Rezaie";"00, UNKNOWN";"1956; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Morteza, Saferi; Morteza Saferi Murtaza, Saferi; Murtaza Saferi Murtaza, Safari; Murtaza Safari Mortaza, Safari; Mortaza Safari Morteza, Safari; Morteza Safari";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Abou, Mohamed, al Adnani; Abou Mohamed al Adnani Hajj Ibrahim 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";"Binnish, SY, SYRIAN ARAB REPUBLIC IQ, IRAQ";"1977; 2014-08-28, 2014-08-28; 2014-08-28; 2014-08-21";person;es;TAQA "RUSSIAN NATIONAL COMMERCIAL BANK Российский национальный коммерческий банк";"Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34, 295000, 00, UNKNOWN Симферополь, ул. Набережная имени 60–летия СССР, д. 34, 295000, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2014-07-30; 2017-09-15";enterprise;es;UKR "Yahya, Raheem, Safavi; Yahya Raheem Safavi Yahya, Rahim, Safavi; Yahya Rahim Safavi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1952; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Hosain, Salimi; Hosain Salimi Hussain, Salimi; Hussain Salimi Hosein, Saleemi; Hosein Saleemi Hussain, Saleemi; Hussain Saleemi Hosain, Saleemi; Hosain Saleemi Hosein, Salimi; Hosein Salimi Husain, Salimi; Husain Salimi Husain, Saleemi; Husain Saleemi Hossein, Saleemi; Hossein Saleemi Hossein, Salimi; Hossein Salimi";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "DOBROLET DOBROLYOT Добролет Добролёт";"Moscow, International Highway, House 31, building 1, 141411, RU, RUSSIAN FEDERATION Москва г, Международное ш, дом 31, строение 1, 141411, RU, RUSSIAN FEDERATION";"2018-03-13, 2018-03-14; 2018-03-13; 2014-07-30";enterprise;es;UKR "Qasem, Soleimani; Qasem Soleimani Sarder, Soleimani; Sarder Soleimani Qasim, Soleimani; Qasim Soleimani Haji Qassem Qasem, Sulaymani; Qasem Sulaymani Haj Qasem Kasim, Sulaimani; Kasim Sulaimani Kasim, Soleimani; Kasim Soleimani Kasim, Sulaymani; Kasim Sulaymani Qasim, Sulaymani; Qasim Sulaymani Qasim, Sulaimani; Qasim Sulaimani Qasem, Sulaimani; Qasem Sulaimani";"Qom, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-03-11; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Reza, Zahidi; Mohammad Reza Zahidi Mohammad, Raza, Zahedi; Mohammad Raza Zahedi Mohammad, Reza, Zahedi; Mohammad Reza Zahedi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1944; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "JOINT-STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION ALMAZ-ANTEY CORP ALMAZ-ANTEY DEFENSE CORPORATION ALMAZ-ANTEY JSC ОАО Концерн ""Алмаз-Антей"" Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’ Концерн ВКО “Алмаз — Антей CONCERN ALMAZ-ANTEY";"Moscow, 41 ul.Vereiskaya, 121471, RU, RUSSIAN FEDERATION";"2017-09-14, 2017-09-15; 2018-03-13; 2014-07-30; 2017-09-14; 2017-03-14";enterprise;es;UKR "Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni 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 Abd al-Rahman Muhammad al-Juhani Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abou Wafa al Saoudi Abd Al-Rahman Muhammad Zafir al-Dubaysi al-juhani Abu al-Wafa Abdulrhman Mohammed D. Aljahani Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abdelrahman, Mouhamad Zafir al Dabidi, al Jahani; Abdelrahman Mouhamad Zafir al Dabidi al Jahani";"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 "Mohammad, Baqer, Zolqadir; Mohammad Baqer Zolqadir Mohammad, Bakr, Zolqadr; Mohammad Bakr Zolqadr Mohammad, Bakr, Zolkadr; Mohammad Bakr Zolkadr Mohammad, Baqer, Zolqadr; Mohammad Baqer Zolqadr Mohammad, Baqer, Zolqader; Mohammad Baqer Zolqader";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Ammunition and Metallurgy Industries Group AMIG Ammunition Industries Group";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Hicac Fehid Hicac Muhammed Sebib al-Acmi Hajaj al-Ajami Hajjaj, Bin Fahd, al Ajmi; Hajjaj Bin Fahd al Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Ajaj Ajami Hajjaj bin-Fahad al-Ajmi Sheikh Hajaj al-Ajami";"KW, KUWAIT";"1987-08-10; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Naval Defence Missile Industry Group Cruise Missile Industry Group";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";enterprise;es;IRN "Defence Industries Organisation DIO";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";enterprise;es;IRN "Waatassimou Foundation";"Tripoli, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Andrey, Yurevich, Pinchuk; Andrey Yurevich Pinchuk Андрей, Юрьевич, ПИНЧУК; Андрей Юрьевич ПИНЧУК Andriy, Yuriyovych, PINCHUK; Andriy Yuriyovych PINCHUK Андрій, Юрійович, ПIНЧУК; Андрій Юрійович ПIНЧУК";"00, UNKNOWN";"1977-12-27; 2017-03-14, 2017-03-15; 2016-03-12; 2014-09-08; 2017-03-14; 2015-03-13";person;es;UKR "Abdul Mohsen, Abdallah Ibrahim, al Charek; Abdul Mohsen Abdallah Ibrahim al Charek Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr";"Saqra, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1985-07-13; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Fajr Industrial Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Podnik Farayand Technique Družba Farayand Technique Farayand Technique";;"2012-03-24, 2012-03-23; 2007-04-21";enterprise;es;IRN "ГУП ГС ‘Севастопольский морской порт’ State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговый порт’ Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’";"Sevastopol, Nakhimov Square 5, 299011, 00, UNKNOWN пл. Нахимова, 5, г. Севастополь, 299011, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15; 2014-07-25; 2016-03-12";enterprise;es;UKR "Kala-Electric Kalaye Electric";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Parchin Chemical Industries";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "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 "Hamid, Hamad Hamid, al-'Ali; Hamid Hamad Hamid al-'Ali Hamid Hamad Hamid al-'Ali";"QA, QATAR KW, KUWAIT";"1960-11-17; 2014-09-26, 2014-09-26; 2014-09-26";person;es;TAQA "Pars Aviation Services Company";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Qods Aeronautics Industries";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN """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 "Sanam Industrial Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "7th of Tir";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "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 "Andrei, Nikolaevich, RODKIN; Andrei Nikolaevich RODKIN Андрей, Николаевич, Родкин; Андрей Николаевич Родкин";"Moscow, 00, UNKNOWN";"1976-09-23; 2019-03-15, 2019-03-16; 2017-09-14; 2014-09-08";person;es;UKR "Revolutionary Guard Corps";;"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "SBIG Shahid Bagheri Industrial Group";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";enterprise;es;IRN "Shahid Hemmat Industrial Group SHIG";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "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 "Sho'a' Aviation";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Ya Mahdi Industries Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Georgiy, L'vovich, MURADOV; Georgiy L'vovich MURADOV Георгий, Львович, Мурадов; Георгий Львович Мурадов";"Kochmes, Komi Republic, RU, RUSSIAN FEDERATION";"1954-11-19; 2015-09-15, 2015-09-15; 2014-09-08; 2015-09-15";person;es;UKR "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 "Organizaci pro letectví a kosmonautiku Organizzazione delle industrie aerospaziali Aerospace Industries Organisation AIO Организация за авиационна промишленост Organización de Industrias Aeroespaciales Organizacija za vesoljsko industrijo Organizácia pre letecký a kozmický priemysel Gaisa un Kosmosa telpas nozares uzņēmumu organizācija Organisation der Luft- und Raumfahrtindustrien OLI Organisation des industries aérospatiales Órganização das Indústrias Aeroespaciais";"Tehran, 28 Shian 5, Lavizan, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Langare Street, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24";enterprise;es;IRN "Indústrias de Armamento Gruppo delle industrie dell'armamento Armament Industries Industrias Armamentísticas Oborožitvena industrija Zbrojařský závod Industries d'armement Il-Grupp tal-Industriji tal-Armamenti Industrie degli armamenti Industriji ta' l-Armamenti Spoločnosť zbrojného priemyslu Armament Industries Group Groupe des industries de l'armement";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF) Sepah Islam Road, Karaj Special Road Km 10, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2010-06-19; 2008-06-24";enterprise;es;IRN "Libyan Jamahirya Broadcasting Corporation";"00, UNKNOWN";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Defence Technology and Science Research Centre Defense Technology and Science Research Center DTSRC ERI Moassese Amozeh Va Tahgiaghati Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati Izglītības pētniecības institūts Gynybos technologijų ir mokslinių tyrimų centras Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati Educational Research Institute MAVT Co. Център за отбранителни технологии и научни изследвания Centro de Tecnología de Defensa y de Investigación Científica Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati Raziskovalni center za obrambno tehnologijo in znanost Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati Středisko obranné technologie a vědeckého výzkumu Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati Centrum obrannej technológie a vedeckého výskumu Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati Centre de recherche sur les sciences et les technologies de la défense Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati Centro di ricerca sulle tecnologie e le scienze della difesa Védelmi Technológiai és Tudományos Kutatóközpont l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika Κέντρο τεχνολογικής άμυνας και επιστημονικής έρευνας Vědecké výzkumné středisko obranných technologií Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs Centro di ricerca in scienza e tecnologia della difesa Centre de recherche en science et technologie de la défense";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2010-06-19; 2009-11-18; 2008-06-24";enterprise;es;IRN "Závod námořního průmyslu Marine Industries Industrias Marítimas Pomorska industrija Námorný priemysel Indústrias Marinhas Industrie nautiche Industries maritimes Industriji Marittimi";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2008-06-24";enterprise;es;IRN "Tahir Muhammad Khalil Mustafa al-Bayati Abu Muhammad Abu Hasan Abd Al-Rahman, Muhammad Mustafa, Al-Qaduli; Abd Al-Rahman Muhammad Mustafa Al-Qaduli ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abdul Rahman Muhammad al-Bayati Abu Zayna Aliazra Ra’ad Ahmad Abu-Shuayb Hajji Iman Abu Iman Abu Ala";"Mosul, Ninawa Province, IQ, IRAQ IQ, IRAQ";"1957, 1959; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "Vladimir, Abdualiyevich, VASILYEV; Vladimir Abdualiyevich VASILYEV Владимир Абдуалиевич ВАСИЛЬЕВ";"Klin, 00, UNKNOWN";"1949-08-11; 2018-03-13, 2018-03-14; 2018-03-13; 2014-09-08";person;es;UKR "Skupina speciálního průmyslu Grupo das Indústrias Especiais Gruppo industrie speciali Groupe des industries spéciales Grupo de Indústrias Especiais Skupina za specialno industrijo Pracoval na technikách pohonu na účely iránskeho programu balistických striel Grupp ta' Industriji Speċjali Special Industries Group Grupo de Industrias Especiales";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2008-06-24";enterprise;es;IRN "Abdollah, Solat Sana; Abdollah Solat Sana";;"2012-03-24, 2012-03-23; 2007-04-24";person;es;IRN "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 "Abdallah al- Masri Abu Naim Abdullah Ragab Abu Al-Ward Salem, Nor Eldin Amohamed, Al-Dabski; Salem Nor Eldin Amohamed Al-Dabski";"Tripoli, Bab Ben Ghasheer, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA 00, UNKNOWN";"1963; 2012-01-18, 2012-01-17; 2012-01-18; 2007-06-30";person;es;TAQA "Ibn El Qaim Aly, Soliman Massoud, Abdul Sayed; Aly Soliman Massoud Abdul Sayed Adam Mohamed Osman";"Tripoli, Ghout El Shamal, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA";"1969; 2012-01-18, 2012-01-17; 2007-06-30";person;es;TAQA "Леонид, Иванович, Калашников; Леонид Иванович Калашников Leonid, Ivanovich, Kalashnikov; Leonid Ivanovich Kalashnikov";"Stepnoy Dvorets, 00, UNKNOWN";"1960-08-06; 2017-03-14, 2017-03-15; 2014-09-08; 2017-03-14";person;es;UKR "Gaddafi International Charity and Development Foundation";"Tripoli, Hay Alandalus – Jian St., 1101, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "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 "Siraj, Haqqani; Siraj Haqqani Serajuddin, Haqani; Serajuddin Haqani Siraj, Haqani; Siraj Haqani Saraj, Haqani; Saraj Haqani Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani Khalifa";"Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Khost province, AF, AFGHANISTAN Srana village, Garda Saray district, Paktia province, AF, AFGHANISTAN Danda, Miramshah, North Waziristan, PK, PAKISTAN Neka district, Paktika province, AF, AFGHANISTAN AF, AFGHANISTAN";"1977 - 1978, 1977 - 1978, 1977 - 1978, 1977 - 1978; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Viktor, Petrovich, Vodolatsky; Viktor Petrovich Vodolatsky Виктор, Петрович, Водолацкий; Виктор Петрович Водолацкий";"Stefanidin Dar, Rostov, 00, UNKNOWN";"1957-08-19; 2015-09-15, 2015-09-15; 2014-09-08; 2015-09-15";person;es;UKR "Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani Siraj, Haqqani; Siraj Haqqani Khalifa Saraj, Haqani; Saraj Haqani Siraj, Haqani; Siraj Haqani Serajuddin, Haqani; Serajuddin Haqani";"Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN Khost province, AF, AFGHANISTAN Srana village, Garda Saray district, Paktia province, AF, AFGHANISTAN Danda, Miramshah, North Waziristan, PK, PAKISTAN Neka district, Paktika province, AF, AFGHANISTAN AF, AFGHANISTAN";"1977, 1977, 1977, 1977; 2007-09-26, 2007-09-25; 2007-09-26";person;es;TAQA "Hamed, bin 'Abdallah, Al-'Ali; Hamed bin 'Abdallah Al-'Ali Hamid, Abdallah Ahmad, Al-Ali; Hamid Abdallah Ahmad Al-Ali Hamed, Abdullah, Al-Ali; Hamed Abdullah Al-Ali Hamed, Al-'Ali; Hamed Al-'Ali Abu Salim Hamid, Abdallah Ahmed, Al-Ali; Hamid Abdallah Ahmed Al-Ali Hamid, bin Abdallah Ahmed, Al-Ali; Hamid bin Abdallah Ahmed Al-Ali Hamid, 'Abdallah Ahmad, Al-'Ali; Hamid 'Abdallah Ahmad Al-'Ali Hamid, 'Abdallah, Al-'Ali; Hamid 'Abdallah Al-'Ali";"Kuwait (residence as at March 2009), KW, KUWAIT KW, KUWAIT";"1960-01-20; 2010-02-09, 2010-02-05; 2008-01-25; 2008-08-09";person;es;TAQA "Aleksey, Vasilevich, NAUMETS; Aleksey Vasilevich NAUMETS Алексей, Васильевич, Hаумец; Алексей Васильевич Hаумец";"00, UNKNOWN";"1968-02-11; 2017-09-14, 2017-09-15; 2017-09-14; 2014-09-08";person;es;UKR "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 "Vladimir, Stepanovich, NIKITIN; Vladimir Stepanovich NIKITIN Владимир Степанович НИКИТИН";"Opochka, 00, UNKNOWN";"1948-04-05; 2018-03-13, 2018-03-14; 2018-03-13; 2014-09-08";person;es;UKR "Jabir, Al-Jalhami; Jabir Al-Jalhami Abu Muhammad Abdul-Ghani Jabir, 'Abdallah Jabir Ahmad, Al-Jalamah; Jabir 'Abdallah Jabir Ahmad Al-Jalamah 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 "Mubarak, Mushakhas Sanad, Mubarak Al-Bathali; Mubarak Mushakhas Sanad Mubarak Al-Bathali Mubarak, Mishkhis Sanad, Al-Bathali; Mubarak Mishkhis Sanad Al-Bathali Mubarak, Mishkhas Sanad, Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali Mobarak, Meshkhas Sanad, Al-Bthaly; Mobarak Meshkhas Sanad Al-Bthaly Mubarak, Mishkhas Sanad, Al-Bazali; Mubarak Mishkhas Sanad Al-Bazali Abu Abdulrahman Mubarak, -, Al-Bathali; Mubarak - Al-Bathali Mubarak, Mishkhis Sanad, Al-Badhali; Mubarak Mishkhis Sanad Al-Badhali";"Kuwait, Al-Salibekhat area, KW, KUWAIT KW, KUWAIT";"1961-10-01; 2010-02-09, 2010-02-05; 2008-08-09; 2008-01-25; 2010-02-09";person;es;TAQA "Oleg, Vladimirovich, LEBEDEV; Oleg Vladimirovich LEBEDEV Олег Владимирович ЛЕБЕДЕВ";"Rudny, Kostanai region, Kazakh SSR, KZ, KAZAKHSTAN";"1964-03-21; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Abzar Boresh Kaveh Co. BK Co.";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Il-kumpaniji Barzagani Tejarat Tavanmad Saccal Společnosti Barzagani Tejarat Tavanmad Saccal Empresas Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal companies Barzagani Tejarat Tavanmad Saccal vállalatok Дружества Barzagani Tejarat Tavanmad Saccal Spoločnosti Barzagani Tejarat Tavanmad Saccal Întreprinderile Barzagani Tejarat Tavanmad Saccal Spółki Barzagani Tejarat Tavanmad Saccal Družba Barzagani Tejarat Tavanmad Saccal";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Svetlana, Sergeevna, Zhurova; Svetlana Sergeevna Zhurova Светлана, Сергеевна, Журова; Светлана Сергеевна Журова";"Pavlov-on-the-Neva, 00, UNKNOWN";"1972-01-07; 2016-03-12, 2016-03-13; 2014-09-08";person;es;UKR "Igor, Vladimirovich, Lebedev; Igor Vladimirovich Lebedev Игорь, Владимирович, Лебедев; Игорь Владимирович Лебедев";"Moscow, RU, RUSSIAN FEDERATION";"1972-09-27; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "E. X. Co. E. S. Co. Electro Sanam Company Spółka Electro Sanam Il-Kumpanija Electro Sanam Družba Electro Sanam Company Společnost Electro Sanam Company";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Grupa technologiczna Ettehad Grupul tehnic Ettehad Technická skupina Ettehad Ettehad műszaki csoport Ettehad Technical Group Skupina Ettehad Technical Group Grupp Tekniku Ettehad Groupe technique Ettehad";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Nikolai, Vladimirovich, Levichev; Nikolai Vladimirovich Levichev Николай, Владимирович, Левичев; Николай Владимирович Левичев";"Pushkin, 00, UNKNOWN";"1953-05-28; 2017-03-14, 2017-03-15; 2017-03-14; 2014-09-08";person;es;UKR "Usines de machines de précision Průmyslový podnik na výrobu přesných obráběcích strojů Podnikový závod na výrobu přístrojů Zakłady Oprzyrządowania Przemysłowe Fabryki Maszyn Precyzyjnych Impjant ta’ Fabbriki ta’ Strumentazzjoni Fabbriki Industrijali ta’ Preċiżjoni (IFP) Makkinarju Instrumentation Factories Plant Industrial Factories of Precision (IFP) Machinery Družba Industrial Factories of Precision (IFP) Machinery";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Joza Industrial Co.";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "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 "Ibrahim, Zarroug, Al-Charif; Ibrahim Zarroug Al-Charif";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Hassan, Samir; Hassan Samir";;"2014-09-26, 2014-09-26; 2014-09-26";person;es;SYR "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 "L-industriji Metallurġiċi Khorasan Družba Khorasan Metallurgy Industries Industries métallurgiques du Khorasan Khorasan Metallurgy Industries Karajaus branduolinių tyrimų centras Podnik metalurgického průmyslu Khorasan Chorasańskie Zakłady Przemysłu Metalurgicznego";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Výrobní společnost Niru Battery Družba Niru Battery Manufacturing Company Przedsiębiorstwo wyrobu baterii Niru Niru Battery Manufacturing Company";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "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 "Safety Equipment Procurement Przedsiębiorstwo zaopatrzenia w wyposażenie ochronne Družba za zagotavljanje varnostne opreme SEP Nákup bezpečnostního vybavení";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Mohammad, Islami; Mohammad Islami Mohammed, Islami; Mohammed Islami Mohammad, Eslami; Mohammad Eslami Mohamed, Islami; Mohamed Islami";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "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 "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 "Mohammad, Reza, NAQDI; Mohammad Reza NAQDI";"Nadjaf, IQ, IRAQ";"1953; 2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Leopold, Mujyambere; Leopold Mujyambere Musenyeri Achille Frere Petrus Ibrahim";"Kinshasa, CD, CONGO, Democratic Republic of (was Zaire) Kigali, RW, RWANDA RW, RWANDA";"1962-03-17, 1966; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21";person;es;COD "Abu Maryam al-Saudi Ahmed bin Abdullah Saleh bin al-Zahrani Abu Maryam al-Azadi Ahmed, Abdullah Saleh, Al Zahrani; Ahmed Abdullah Saleh Al Zahrani Abu Maryam al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri Ahmed Abdullah S al-Zahrani Ahmad Abdullah Salih al-Zahrani";"Dammam, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1978-09-15; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "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 "Muyassir al-Jiburi Muyassir Harara Muyassir al-Shammari Muhammad Khalid Hassan Al-Shammari Maysar, Ali Musa Abdallah, Al-Juburi; Maysar Ali Musa Abdallah Al-Juburi Abu Maria al-Qatani Mus'ab al-Qahtani";"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 "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 "Anders, Cameroon Ostensvig, Dale; Anders Cameroon Ostensvig Dale Abu Abdurrahman the Norwegian Abu Abdurrahman the Moroccan Muslim Abu Abdurrahman";"Oslo, NO, NORWAY NO, NORWAY";"1978-10-19; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "Redendo, Cain, Dellosa; Redendo Cain Dellosa";"Punta, Santa Ana, Manila, 3111 Ma. Bautista, PH, PHILIPPINES Punta, Santa Ana, Manila, PH, PHILIPPINES PH, PHILIPPINES";"1972-05-15; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "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 "Abubakar Abdillah Feliciano, Semborio, Delos Reyes (jr); Feliciano Semborio Delos Reyes (jr) Abdul Abdillah";"PH, PHILIPPINES Arco, Lamitan, Basilan, PH, PHILIPPINES";"1963-11-04; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "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 "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 "Abou Aayadh Abu Ayyad al-Tunisi Abou Iyadh Abou Iyadh el-Tounsi Abu Iyyadh al-Tunisi Sayf Allah bin Hussayn Sayf Allah ‘Umar bin Hassayn Saifallah ben Hassine Seifallah Ben Omar Ben Mohamed Ben Hassine Seifallah, ben Amor ben Hassine; Seifallah ben Amor ben Hassine Seif Allah ben Hocine";"LY, LIBYA Hammam Lif, Ben Arous, 60 Rue de la Libye, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1965-11-08; 2018-01-12, 2018-01-13; 2014-10-08; 2018-01-12; 2017-02-21";person;es;TAQA "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 "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 "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 "Calib, Trinidad; Calib Trinidad Abu Khalil Abdukahlil Angelo, Ramirez, Trinidad; Angelo Ramirez Trinidad Anis Kalib, Trinidad; Kalib Trinidad Abdul Khalil";"Punta, Santa Ana, Manila, 3111 Ma. Bautista, PH, PHILIPPINES Gattaran, Cagayan Province, PH, PHILIPPINES PH, PHILIPPINES";"1978-03-20; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Javad, DARVISH-VAND; Javad DARVISH-VAND";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Khalid, Qaddur; Khalid Qaddur Khalid, Kaddour; Khalid Kaddour Khaled, Qaddur; Khaled Qaddur Khalid, Qadour; Khalid Qadour Khalid, Qaddour; Khalid Qaddour";;"2016-05-28, 2016-05-29; 2015-01-26; 2016-05-28";person;es;SYR "Pangates International Corp Ltd Pangates";"PO Box 8177 Sharjah Airport International Free Zone United Arab Emirates, AE, UNITED ARAB EMIRATES";"2014-10-20, 2014-10-20; 2014-10-20";enterprise;es;SYR "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 "Ocean Maritime Management Company, Limited (OMM) OMM";"Pyongyang, Donghung Dong, Central District, PO Box 120, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2014-10-08";enterprise;es;PRK "Kevin, Jordan Axel, Guiavarch; Kevin Jordan Axel Guiavarch";"TR, TURKEY SY, SYRIAN ARAB REPUBLIC Grenoble, FR, FRANCE FR, FRANCE Paris, FR, FRANCE";"1993-03-12; 2017-09-01, 2017-09-02; 2017-09-01; 2014-10-08";person;es;TAQA "Seyyed, Mahdi, FARAHI; Seyyed Mahdi FARAHI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mojtaba, Haeri; Mojtaba Haeri";;"2012-03-24, 2012-03-23; 2009-11-18";person;es;IRN "Abdelmajid, Al-Gaoud; Abdelmajid Al-Gaoud";"00, UNKNOWN";"1943; 2016-01-19, 2016-01-20; 2011-03-22; 2015-08-01";person;es;LBY "Ali, HOSEYNITASH; Ali HOSEYNITASH";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mohammad, Ali, Jafari; Mohammad Ali Jafari";;"2012-03-24, 2012-03-23; 2010-10-27";person;es;IRN "Abdallah Azzam Brigades (AAB) AAB Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Abdullah Azzam Brigades";;"2014-10-08, 2014-10-08; 2014-10-08";enterprise;es;TAQA "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 "Ebrahim, Mahmudzadeh; Ebrahim Mahmudzadeh";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Beik, Mohammadlu; Beik Mohammadlu";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Ansar Al-shari’a in Tunisia (AAS-T) AAS-T Ansar al-Sharia in Tunisia Al-Qayrawan Media Foundation Ansar al-Shari’ah Ansar al-Sharia Supporters of Islamic Law Ansar al-Shari’ah in Tunisia";;"2014-10-08, 2014-10-08; 2014-10-08";enterprise;es;TAQA "Anis, Naccache; Anis Naccache";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Mohammad, NADERI; Mohammad NADERI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "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 "Saidullah Jan Abid Khan";"Giyan District, Paktika Province, AF, AFGHANISTAN";"1982; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "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 "Mostafa, Mohammad, Najjar; Mostafa Mohammad Najjar";;"2012-03-24, 2012-03-23; 2009-11-18";person;es;IRN "Mohammad, Shafi’i Rudsari; Mohammad Shafi’i Rudsari";;"2012-03-24, 2012-03-23; 2010-10-27";person;es;IRN "Qari Sahab Yaya Yahya Haqqani";"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 "Ali, SHAMSHIRI; Ali SHAMSHIRI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Ahmad, VAHIDI; Ahmad VAHIDI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Sheikh Ahmed Umar Abu Ubaidah Sheikh Omar Abu Ubaidaha Sheikh Ahmed Umar Sheikh Mahad Omar Abdikarim Ahmed Diriye Abu Diriye Abu Ubaidah";"SO, SOMALIA";"1972; 2017-03-08, 2017-03-08; 2014-10-20";person;es;SOM "Muhammad Omar Zadran Mohammad-Omar Jadran";"Sultan Kheyl Village, Spera District, Khost Province, AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2014-10-08";person;es;AFG "Organización geográfica de las fuerzas armadas Útvar ozbrojených sil pro geografii Organisation géographique des forces armées Asevoimien maantieteellinen organisaatio Organizzazjoni Ġeografika tal-Forzi Armati Географска организация на въоръжените сили Organizația geografică a forțelor armate Geografická organizácia ozbrojených síl Organizacija Armed Forces Geographical Organisation Organizzazione geografica delle forze armate Armed Forces Geographical Organisation Organização Geográfica das Forças Armadas";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Iran Electronics Industries Podjetje Iran Electronic Industries Iránsky elektronický priemysel Industriji Elettroniċi Iran";"Tehran, P.O. Box 18575-365, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-10-27; 2008-06-24";enterprise;es;IRN "Maalim Salman Mu'alim Salman Mualem Suleiman Ameer Salman Ma'alim Suleiman Maalim Salman Ali Ma'alin Sulayman Maalim Selman Ali Ma'alim Selman";"SO, SOMALIA Nairobi, KE, KENYA";"1979; 2017-03-08, 2017-03-08; 2014-10-20";person;es;SOM "IRGC Air Force IRGC:n ilmavoimat Fuerza Aérea de los Guardianes de la Revolución Vzdušné síly IRGC Αεροπο-ρική δύναμη IRGC Forces aériennes du Corps des gardiens de la révolution islamique Forza aerea dell'IRGC IRGC gaisa spēki Islamo revoliucijos gvardijos oro pajėgos Forza ta' l-Ajru IRGC IRGC-luchtmacht Siły lotnicze IRGC Força Aérea do IRGC Vzdušné sily IRGC Zračne sile IRGC Военновъздушни сили на Корпуса на гвардейците на иранската революция";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Khatem-ol Anbiya Construction Organisation Khatem-ol Anbiya statybos organizacija Строителна организация Khatem-ol Anbiya Stavební organizace Khatem-ol Anbiya KAA Organizzazzjoni ta' Kostruzzjoni Khatem-ol Anbiya Stavebná organizácia Khatem-ol Anbiya Khatem-ol Anbiya Organisatie van de bouwsector Khatam al-Anbiya Construction Headquarters";"Tehran, 221 North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, 14678, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19; 2008-06-24";enterprise;es;IRN "Abdelhafiz, Zlitni; Abdelhafiz Zlitni";"LY, LIBYA 00, UNKNOWN";"1935; 2017-03-22, 2017-03-23; 2015-05-27; 2011-03-24";person;es;LBY "Nizar Wahbeh Yazaji Nizar Wehbe Yazigi";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2014-10-20, 2014-10-20; 2014-10-20";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 "Qari Saifullah Tokhi Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi Qari Sahab";"Quetta City, Baluchistan Province, Chalo Bawari area, PK, PAKISTAN Daraz Village, Jaldak wa Tarnak District, Zabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Университет Malek Ashtar Malek Ashtar University Univerzita Maleka Aštara Malek Ashtar-Universität Πανεπιστήμιο Malek Ashtar Université Malek Ashtar Università Malek Ashtar Malek Ashtar universitetas Universidade Malek Ashtar Universitatea Malek Ashtar Univerzita Malek Ashtar Univerza za obrambno tehnologijo Malek Ashtar";"Tehran, Corner of Imam Ali Highway and Babaei Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-06-19";enterprise;es;IRN "Mechanic Industries Group Skupina strojního průmyslu Grupp ta' Industriji Mekkaniċi Grupo das Indústrias Mecânicas Skupina mechanického priemyslu Skupina Mechanic Industries Group";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "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 "MODAFL Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija 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 Ministerio de Defensa y Logística de las Fuerzas Armadas Ministerio de Defensa para la Logística de las Fuerzas Armadas Ministério da Defesa e Apoio à Logística das Forças 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";"Abbas Abad District, Tehran, West side of Dabestan Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2008-06-24; 2011-05-24";enterprise;es;IRN "Centro de Exportações do Ministério da Defesa Ministerstvo pre vývoz obrannej logistiky Ministeru ta' l-Esportazzjoni tal-Loġistika għad-Difiża Gynybos logistikos eksporto ministerija Aizsardzības ministrijas loģistikas eksports Министерство по въпросите на износа на отбранителна логистика Exportaciones Logísticas del Ministerio de Defensa Ministerstvo obrany, útvar logistiky a vývozu Ministerium für die Ausfuhr von Verteidigungslogistik Ministère de l'exportation de logistique de la défense Servizio esportazioni del MODAFL Forsvarministeriets eksportafdeling Износ на логистика към Министерство на отбраната Exportný subjekt Ministerstva obrany a logistiky ozbrojených síl Il-Ministeru tal-Esportazzjoni tal-Loġistika tad-Difiża Ministry of Defense Logistics Export a védelmi célú logisztikáért és exportért felelős minisztérium Kaitselogistika ekspordi ministeerium Departamento de Exportaciones Logísticas del Ministerio de Defensa Ministero dell'esportazione della logistica della difesa Ministerstwo obrony logistyka eksportu Ministrstvo za obrambo – logistika, izvoz Ministry of Defence Logistics Export MODLEX Puolustusministeriön logistiikkavienti";"Tehran, P.O. Box 16315-189, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, located on the west side of Dabestan Street, Abbas Abad District, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-06-19";enterprise;es;IRN "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 "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 "Manifattura ta' Makkinarju 3M Mizan 3M Mizan Machinery Manufacturing Mizan Machinery Manufacturing Strojárne 3M Mizan 3MG";"Tehran, P.O. Box 16595-365, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-06-19";enterprise;es;IRN "State Purchasing Organisation SPO Státní nákupní organizace Κρατικός οργανισμός αγορών Organisation des achats publics Organizzazione per le acquisizioni dello stato Organizzazzjoni ta' Akkwist Statali Organização de Aquisições do Estado Organizácia štátneho nákupu";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Mohammad Walid Ghazal";"Aleppo, 00, UNKNOWN";"1951; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "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 "Yahia, Djouadi; Yahia Djouadi Yahia Abou Ammar Abou Ala";"M’Hamid, Wilaya (province) of Sidi Bel Abbes, DZ, ALGERIA DZ, ALGERIA";"1967-01-01; 2012-12-04, 2012-12-03; 2008-07-17";person;es;TAQA "Muhammad Bilal Mohammed Bilal";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "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 "Hassan Safiyeh Hassan Safiye";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1949; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Salah, Eddine, Gasmi; Salah Eddine Gasmi Bounouadher Abou Mohamed Salah";"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 "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 "Issam Khalil";"Banias, SY, SYRIAN ARAB REPUBLIC";"1965; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Khalifa, Turki bin Muhammad, bin al-Suaiy; Khalifa Turki bin Muhammad bin al-Suaiy Abu Mohammed al-Qatari Katrina Khalifa, Muhammad Turki, Al-Subaiy; Khalifa Muhammad Turki Al-Subaiy Khalifa, Mohd Turki, Alsubaie; Khalifa Mohd Turki Alsubaie Khalifa, Mohd Turki, al-Subaie; Khalifa Mohd Turki al-Subaie Khalifa, Al-Subayi; Khalifa Al-Subayi";"Doha, QA, QATAR QA, QATAR";"1965-01-01; 2015-03-21, 2015-03-21; 2008-11-08; 2015-03-21; 2010-02-09; 2012-12-04";person;es;TAQA "Abdelrahman Redouane, El Habhab; Redouane El Habhab";"Kiel, 58 Iltisstrasse, 24143, DE, GERMANY Casablanca, MA, MOROCCO DE, GERMANY MA, MOROCCO";"1969-12-20; 2012-12-04, 2012-12-03; 2008-12-23; 2009-11-18; 2012-12-04";person;es;TAQA "Ghassan Ahmed Ghannan Major General Ghassan Ghannan Brigadier General Ghassan Ahmad Ghanem";;"2016-09-30, 2016-10-01; 2014-10-20; 2016-09-30";person;es;SYR "Ghazwan Kheir Bek Ghazqan Kheir Bek";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Talha Adem, Yilmaz; Adem Yilmaz";"Langen, 133 Südliche Ringstrasse, 63225, DE, GERMANY Bayburt, TR, TURKEY TR, TURKEY";"1978-11-04; 2012-01-18, 2012-01-17; 2008-12-23; 2012-01-18";person;es;TAQA "Muhammad Ashraf Manshah Muhammad Ashraf Munsha Haji, M., Ashraf; Haji M. Ashraf Haji, Muhammad, Ashraf; Haji Muhammad Ashraf";"Faisalabad, PK, PAKISTAN PK, PAKISTAN";"1955, 1965-03-01; 2013-08-06, 2013-08-05; 2013-08-06; 2009-03-07";person;es;TAQA "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 "Abu Abd al-Aziz Abu Abdul Aziz Shaykh Sahib Abu Abd al-‘Aziz Mahmoud, Mohammad Ahmed, Bahaziq; Mahmoud Mohammad Ahmed Bahaziq Mahmoud, -, Bahaziq; Mahmoud - Bahaziq";"IN, INDIA SA, SAUDI ARABIA";"1943, 1944, 1943-08-17; 2009-03-07, 2009-03-06; 2009-03-07";person;es;TAQA "Zakir, Rehman, Lakvi; Zakir Rehman Lakvi Chachajee Abu Waheed Irshad Ahmad Arshad Zakir Rehman Kaki Ur-Rehman Zaki-ur-Rehman, Lakhvi; Zaki-ur-Rehman Lakhvi Zaki, Ur-Rehman, Lakvi; Zaki Ur-Rehman Lakvi";"Rinala Khurd, Tehsil Rinala Khurd, District Okara, Chak No. 18/IL, PK, PAKISTAN Islamabad (Tehsil and District), Barahkoh, P.O. DO, PK, PAKISTAN Okara, PK, PAKISTAN PK, PAKISTAN";"1960-12-30; 2009-03-07, 2009-03-06; 2009-03-07";person;es;TAQA "Mohammed, Hamcho; Mohammed Hamcho";"00, UNKNOWN";"1966-05-20; 2016-05-28, 2016-05-29; 2015-01-26";person;es;SYR "Oleg, Evgenevich, BUGROV; Oleg Evgenevich BUGROV Олег, Евгеньевич, БУГРОВ; Олег Евгеньевич БУГРОВ Олег, Євгенович, БУГРОВ; Олег Євгенович БУГРОВ Oleh, Yevhenovych, BUHROV; Oleh Yevhenovych BUHROV";"Sverdlovsk, Luhansk, 00, UNKNOWN";"1969-08-29, 1973; 2017-09-15, 2017-09-16; 2016-09-16; 2017-09-15; 2017-03-14";person;es;UKR "Oleg, Konstantinovich, AKIMOV; Oleg Konstantinovich AKIMOV Oleh, AKIMOV; Oleh AKIMOV Oleh, Kostiantynovych, AKIMOV; Oleh Kostiantynovych AKIMOV Олег, Константинович, Акимов; Олег Константинович Акимов Олег, Костянтинович, АКIМОВ; Олег Костянтинович АКIМОВ";"Lugansk, UA, UKRAINE";"1981-09-15; 2017-03-14, 2017-03-15; 2016-03-12; 2014-11-28; 2017-03-14; 2015-03-13; 2015-09-15";person;es;UKR "Abdelhamid Khamis Abdullah Abdelhamid Khamis Ahmad Adballa Hamid Khamis Abdulhamid Khamis Abdullah";;"2014-10-20, 2014-10-20; 2014-10-20";person;es;SYR "Hafiz, Mohammad, Sayeed; Hafiz Mohammad Sayeed Hafez, Mohammad, Saeed; Hafez Mohammad Saeed Tata, Mohammad, Syeed; Tata Mohammad Syeed Mohammad, Sayed; Mohammad Sayed Hafiz Ji Hafiz, Mohammad, Sayid; Hafiz Mohammad Sayid Hafiz Mohammad Sahib Hafiz, Saeed; Hafiz Saeed Hafiz Muhammad Muhammad, Saeed; Muhammad Saeed Hafiz, Muhammad, Saeed; Hafiz Muhammad Saeed";"Lahore, Tehsil, Lahore City, Lahore District, 116E Mohalla Johar, PK, PAKISTAN Sargodha, Punjab, PK, PAKISTAN PK, PAKISTAN";"1950-06-05; 2009-11-18, 2009-11-16; 2009-03-07; 2009-11-18";person;es;TAQA "Callixte, Mbarushimana; Callixte Mbarushimana";"Ndusu/Ruhengeri, Northern Province, RW, RWANDA RW, RWANDA";"1963-07-24; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21";person;es;COD "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 "Pacifique, Ntawunguka; Pacifique Ntawunguka Pacifique, Ntawungula; Pacifique Ntawungula полковник Omega Kolonel Omega Colonel Omega plukovník Omega Nzeri Israel pulkvedis Omega";"Rutshuru Territory, North Kivu, CD, CONGO, Democratic Republic of (was Zaire) RW, RWANDA Gaseke, Gisenyi Province, RW, RWANDA";"1964, 1964-01-01; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21; 2010-12-23";person;es;COD "Stanislas, Nzeyimana; Stanislas Nzeyimana Deogratias, Bigaruka Izabayo; Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba";"Mugusa (Butare), RW, RWANDA RW, RWANDA";"1966-01-01, 1967, 1966-08-28; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21; 2010-12-23";person;es;COD "Mohamad, Mahmoud, Hijazi; Mohamad Mahmoud Hijazi";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Ansar al-Charia Derna Ansar al Sharia Ansar al Charia Ansar al-Sharia Derna Ansar al-Sharia Ansar Al Charia Derna";"Jebel Akhdar, LY, LIBYA Derna, LY, LIBYA";"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;TAQA "Yu-ro, Han; Yu-ro Han";;"2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "Sok-hwa, Hwang; Sok-hwa Hwang";;"2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "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 "Hong-sop, Ri; Hong-sop Ri";"00, UNKNOWN";"1940; 2018-07-18, 2018-07-18; 2018-07-18; 2009-07-31";person;es;PRK "Je-son, Ri; Je-son Ri Che son, Ri; Che son Ri";"00, UNKNOWN";"1938; 2017-08-31, 2017-09-01; 2017-08-31; 2009-07-31";person;es;PRK "Dmitrii, Aleksandrovich, SEMENOV; Dmitrii Aleksandrovich SEMENOV Дмитрий Александрович СЕМЕНОВ Dmitry, Aleksandrovich, SEMYONOV; Dmitry Aleksandrovich SEMYONOV";"Moscow, 00, UNKNOWN";"1963-02-03; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Yuriy, Viktorovich, SIVOKONENKO; Yuriy Viktorovich SIVOKONENKO Yuriy, SIVOKONENKO; Yuriy SIVOKONENKO Yury SIVOKONENKO Yury SYVOKONENKO Юрий Викторович СИВОКОНЕНКО";"Stalino city (now Donetsk), 00, UNKNOWN";"1957-08-07; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "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 "Ho-jin, Yun; Ho-jin Yun Ho-chin, Yun; Ho-chin Yun";"00, UNKNOWN";"1944-10-13; 2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "General Bureau of Atomic Energy GBAE General Department of Atomic Energy GDAE";"Pyongyang, Haeudong, Pyongchen District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-07-31";enterprise;es;PRK "Baghdadi, Al-Mahmoudi; Baghdadi Al-Mahmoudi";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Korea Mining Development Trading Corporation CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION ‘KOMID’";"Pyongyang, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-05-13";enterprise;es;PRK "Korea Ryonbong General Corporation KOREA YONBONG GENERAL CORPORATION LYON-GAKSAN GENERAL TRADING CORPORATION";"Pyongyang, Pot’onggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-05-13";enterprise;es;PRK "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 "Tanchon Commercial Bank CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK";"Pyongyang, 1 Saemul - Dong Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-05-13";enterprise;es;PRK "Hong Kong Electronics HONG KONG ELECTRONICS KISH CO";"Kish Island, Sanaee St., IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Aleksandr, Igorevich, KOFMAN; Aleksandr Igorevich KOFMAN Oleksandr, Kofman; Oleksandr Kofman Олександр, Iгорович, КОФМАН; Олександр Iгорович КОФМАН Александр, Игоревич, Кофман; Александр Игоревич Кофман";"Makiivka (Donetsk oblast), UA, UKRAINE";"1977-08-30; 2017-03-14, 2017-03-15; 2017-03-14; 2014-11-28; 2015-03-13";person;es;UKR "Korea Hyoksin Trading Corporation KOREA HYOKSIN EXPORT AND IMPORT CORPORATION";"Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Mohammad, Arif, Qasmani; Mohammad Arif Qasmani Arif, Qasmani; Arif Qasmani Muhammad, Arif, Qasmani; Muhammad Arif Qasmani Muhammad, 'Arif, Qasmani; Muhammad 'Arif Qasmani Baba Arif Umer Qasmani Baba Memon Baba";"Karachi, House Number 136, KDA Scheme No.1, Tipu Sulatan Road, PK, PAKISTAN";"2009-07-10, 2009-07-09; 2009-07-10";person;es;TAQA "Ali Abdullah Saleh Ali Abdallah Salih";"Bayt al-Ahmar, Sana'a Governorate, YE, YEMEN 00, UNKNOWN Sana'a, Sanhan, Al-Rib' al-Sharqi, 00, UNKNOWN Sana'a, YE, YEMEN YE, YEMEN";"1945-03-21, 1947-03-21, 1942-03-21, 1946-03-21; 2018-05-08, 2018-05-08; 2018-05-08; 2017-04-04; 2014-12-18";person;es;YEM "Donetsk Republic (Public organisation) Донецкая республика";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28";enterprise;es;UKR "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 "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 "Mohammed, Yahya, Mujahid; Mohammed Yahya Mujahid Mohammad Yahya Aziz";"Lahore, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1961-03-12; 2009-07-10, 2009-07-09; 2009-07-10";person;es;TAQA "Fazeel-A-Tul, Shaykh Abu Mohammed Ameen, Al-Peshawari; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Abu Mohammad, Aminullah, Peshawari; Abu Mohammad Aminullah Peshawari Abu Mohammad, Amin, Bishawri; Abu Mohammad Amin Bishawri Abu Mohammad, Shaykh Aminullah, Al- Bishauri; Abu Mohammad Shaykh Aminullah Al- Bishauri Shaykh, Abu Mohammed Ameen, al-Peshawari; Shaykh Abu Mohammed Ameen al-Peshawari Shaykh, Aminullah, Al-Peshawari; Shaykh Aminullah Al-Peshawari Shaykh Aminullah Sheik Aminullah";"Peshawar, Ganj District, PK, PAKISTAN Shunkrai village, Sarkani District, Konar province, AF, AFGHANISTAN";"1961, 1973, 1967; 2013-08-06, 2013-08-05; 2009-07-10; 2013-08-06";person;es;TAQA "Mohamed, Abou, El-Kassim Zouai; Mohamed Abou El-Kassim Zouai";;"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Korean Tangun Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Namchongang Trading Corporation NCG Namhung Trading Corporation Korea Tearyonggang Trading Corporation Korea Daeryonggang Trading Corporation NAM CHONG GAN TRADING CORPORATION NAMCHONGANG TRADING NOMCHONGANG TRADING CO. NAM CHON GANG CORPORATION";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-07-31; 2016-03-05; 2017-07-18";enterprise;es;PRK "Yevgeniy, Vyacheslavovich, ORLOV; Yevgeniy Vyacheslavovich ORLOV Yevhen, Vyacheslavovych, ORLOV; Yevhen Vyacheslavovych ORLOV Евгений, Вячеславович, ОРЛОВ; Евгений Вячеславович ОРЛОВ";"00, UNKNOWN г. Снежное, Донецкой области, 00, UNKNOWN Snezhnoye, Donetsk region, 00, UNKNOWN";"1980-05-10, 1983-10-21, 1983-10-21; 2017-09-15, 2017-09-16; 2014-11-28; 2017-09-15; 2016-09-16; 2017-03-14";person;es;UKR "Ihor, Vladymyrovych, KOSTENOK; Ihor Vladymyrovych KOSTENOK Igor, Vladimirovich, Kostenok; Igor Vladimirovich Kostenok Игорь, Владимирович, Костенок; Игорь Владимирович Костенок";"Vodyanske, Dobropillia Rayon, Donetsk oblast, 00, UNKNOWN Водянское, Добропольский район Донецкой области, 00, UNKNOWN";"1961-03-15, 1961-03-15; 2017-03-14, 2017-03-15; 2017-03-14; 2014-11-28";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 "Al-Qaid a de l’organisation du Djihad dans la péninsule arabique Al-Qaida dans la péninsule arabique Al-Qaida of Jihad Organization på Den Arabiske Halvø, Al-Qaida στην Αραβική Χερσόνησο Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο Al-Qaeda en la península arábiga Al-Qa‘ida van het Arabisch Schiereiland Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland Al-Qaida fil-Peniżola Għarbija Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija, Al-Kaida na Półwyspie Arabskim Organizacja dżihadu na Półwyspie arabskim Al-Kaida, Al-Kaida z Arabskega polotoka Al-Kaida organizacije Džihad z Arabskega polotoka, Al-Qaida din Peninsula Arabia Al-Qaida of Jihad Organization din Peninsula Arabia AQY AQPA organisation Al-Qaida dans la péninsule arabique Al-Qaida dans la péninsule sud-arabique Al-Qaida au Yémen Al-Qaida Organization på Den Arabiske Halvø Al-Qaida i den sydlige del af Den Arabiske Halvø Al-Qaida i Yemen οργάνωση Al-Qaida στην Αραβική Χερσόνησο Al-Qaida στην Νότια Αραβική Χερσόνησο Al-Qaida στην Υεμένη Al-Qa'ida-organisatie van het Arabisch Schiereiland Al-Qa'ida van het zuidelijk Arabisch Schiereiland Al-Qa'ida Jemen Al-Qaida Organization fil-Peniżola Għarbija Al-Qaida fil-Peniżola t'Isfel Għarbija Al-Qaida fil-Jemen Organizacja na Półwyspie Arabskim Al-Kaida Al-Kaida w południowej części Półwyspu Arabskiego Al-Kaida w Jemenie organizacija Al-Kaida z Arabskega polotoka Al-Kaida z južnega dela Arabskega polotoka Al-Qaida iz Jemna Organizația Al-Qaida din Peninsula Arabia Al-Qaida din Peninsula Arabia de Sud Al-Qaida din Yemen Ansar al-Shari’a AAS Al-Qaida på Den Arabiske Halvø Al-Qaida in Yemen Al-Qaida in the Arabian Peninsula AQAP Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm Al-Qaida Organization in the Arabian Peninsula Al-Qaida in the South Arabian Peninsula";"YE, YEMEN SA, SAUDI ARABIA";"2016-07-01, 2016-07-01; 2010-01-26; 2012-10-12; 2002-05-29";enterprise;es;TAQA "Vladislav, Nikolayevich, Deynego; Vladislav Nikolayevich Deynego Владислав, Николаевич, Дейнего; Владислав Николаевич Дейнего Владислав, Миколайович, ДЕЙНЕГО; Владислав Миколайович ДЕЙНЕГО Vladyslav, Mykolayovych, DEYNEGO; Vladyslav Mykolayovych DEYNEGO";"Romny, Sumy oblast, 00, UNKNOWN Ромны, Сумская область, 00, UNKNOWN";"1964-03-12, 1964-03-12; 2019-03-15, 2019-03-16; 2019-03-15; 2015-09-15; 2017-03-14";person;es;UKR "Muthana, Haris, al-Dari; Muthana Haris al-Dari Muthanna, Hareth, al-Dari; Muthanna Hareth al-Dari Dr. Muthanna Harith al-Dari al-Zowbai Muthanna, al-Dari; Muthanna al-Dari Muthanna, Harith, Al-Dari; Muthanna Harith Al-Dari Muthanna, Al Dari; Muthanna Al Dari Muthanna Harith Sulayman Al-Dari al-Zawba’i 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’ Muthanna Harith Sulayman Al-Dari Al-Zobai Muthana, Harith, Al Dari; Muthana Harith Al Dari";"Khan Dari, IQ, IRAQ Asas Village, Abu Ghurayb, IQ, IRAQ EG, EGYPT 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 "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 "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 "People's Union Народный союз People's Union (Narodny Soyuz)";;"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;UKR "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 "Moussa, Tiégboro, CAMARA; Moussa Tiégboro CAMARA";"00, UNKNOWN";"1968-01-01; 2018-10-26, 2018-10-27; 2018-10-26; 2011-03-22";person;es;GIN "Abdoulaye, Chérif, DIABY; Abdoulaye Chérif DIABY";"00, UNKNOWN";"1957-02-26; 2018-10-26, 2018-10-27; 2018-10-26; 2009-12-23; 2011-03-22";person;es;GIN "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 "Toumba, DIAKITÉ; Toumba DIAKITÉ Aboubacar, Chérif, DIAKITÉ; Aboubacar Chérif DIAKITÉ";;"2018-10-26, 2018-10-27; 2018-10-26";person;es;GIN "Yong, RYOM; Yong RYOM";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "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 "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 "Chi-bu, CHON; Chi-bu CHON Chi Bu, CHON; Chi Bu CHON";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Chol-hae, HYON; Chol-hae HYON Chol Hae, HYON; Chol Hae HYON";"Manchuria, Manchuria, CN, CHINA";"1934; 2018-07-31, 2018-07-31; 2018-07-31; 2017-06-13";person;es;PRK "ADF (Allied Democratic Forces) Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda ADF/NALU NALU";"North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2017-02-07; 2014-12-01";enterprise;es;COD "Tong-un, KIM; Tong-un KIM Tong Un, KIM; Tong Un KIM";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2017-06-13; 2010-12-23";person;es;PRK "Kuk-Ryol, O; Kuk-Ryol O Kuk Ryol, O; Kuk Ryol O";"Jilin Province, CN, CHINA";"1931; 2017-08-31, 2017-09-01; 2017-06-13; 2009-12-23";person;es;PRK "Farah, MELIAD; Farah MELIAD";"Sydney, AU, AUSTRALIA AU, AUSTRALIA";"1980-11-05; 2019-01-09, 2019-01-09; 2018-03-22; 2016-12-23; 2017-01-28";person;es;TERR "Song Il, Choe; Song Il Choe";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Gabriel Jok Gabriel, JOK RIAK MAKOL; Gabriel JOK RIAK MAKOL Jock Riak Jok Riak";"Unity State,South Sudan, SS, SOUTH SUDAN Wau, Western Bahr El Ghazal, South Sudan, SS, SOUTH SUDAN Bor, Sudan/South Sudan, SD, SUDAN SS, SOUTH SUDAN 00, UNKNOWN";"1966-01-01; 2018-12-11, 2018-12-12; 2015-07-10; 2018-12-11";person;es;SSD "Батальон ‘Смерть’ Death battalion";;"2017-03-14, 2017-03-15; 2015-02-09; 2017-03-14";enterprise;es;UKR "Libyan Investment Authority Libyan Foreign Investment Company (LFIC)";"Tripoli, 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, 1103, LY, LIBYA";"2017-03-22, 2017-03-23; 2011-03-11; 2017-03-22";enterprise;es;LBY "Alexey, Yurevich, MILCHAKOV; Alexey Yurevich MILCHAKOV Fritz Serbian Алексей, Юрьевич, МИЛЬЧАКОВ; Алексей Юрьевич МИЛЬЧАКОВ";"St. Petersburg, RU, RUSSIAN FEDERATION";"1991-04-30; 2016-09-16, 2016-09-16; 2016-03-12; 2015-02-09; 2016-09-16";person;es;UKR "Ibrahim Issa Hijji Mohd Albaker Abu-Khalil Ibrahim al-Bakr Ibrahim, 'Isa Hajji Muhammad, Al-Bakr; Ibrahim 'Isa Hajji Muhammad Al-Bakr Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim 'Isa Haji al-Bakr Ibrahim Issa Hijji Muhammad al-Baker Ibrahim 'Issa al-Bakar";"QA, QATAR";"1977-07-12; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "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 "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 "Ashraf Muhammad Yusuf 'Abd-al-Salam Ibn al- Khattab Khattab Ashraf Muhammad Yusif 'Abd al-Salam Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Ashraf, Muhammad Yusuf, 'Uthman 'Abd Al-Salam; Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ JO, JORDAN QA, QATAR";"1984; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "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 "Hassan, Abdullah Hersi, Al-Turki; Hassan Abdullah Hersi Al-Turki Hassan, -, Al-Turki; Hassan - Al-Turki Hassan, Turki; Hassan Turki Hassan, Abdillahi Hersi, Turki; Hassan Abdillahi Hersi Turki Sheikh Hassan, Turki; Sheikh Hassan Turki Xasan, Cabdulle, Xirsi; Xasan Cabdulle Xirsi Xasan, Cabdilaahi, Xirsi; Xasan Cabdilaahi Xirsi";"Ogaden Region, ET, ETHIOPIA SO, SOMALIA";"1944; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "'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 "Doku, Hamatovič, Umarov; Doku Hamatovič Umarov Lom-ali Butayev (Butaev) Doku, Chamatowicz, Umarow; Doku Chamatowicz Umarow Доку, Хаматович, Умаров; Доку Хаматович Умаров Doku, Khamatovich, Umarov; Doku Khamatovich Umarov";"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1964-04-13, 1965-04-13, 1955, 1964-05-12; 2015-01-16, 2015-01-17; 2011-03-17; 2015-01-16";person;es;TAQA "Yongbyon Nuclear Research Centre";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Korea Pugang Mining and Machinery Corporation ltd";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Tarkhan Tayumurazovich Batyrashvili Tarkhan, Tayumurazovich, Batirashvili; Tarkhan Tayumurazovich Batirashvili Omar Shishani Umar Shishani Abu Umar al-Shishani Omar al-Shishani Chechen Omar Omar the Chechen Omer the Chechen Umar the Chechen Abu Umar Abu Hudhayfah Tarkhan Batirashvili";"SY, SYRIAN ARAB REPUBLIC Akhmeta, Village Birkiani, GE, GEORGIA GE, GEORGIA";"1986-01-11, 1982; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Korean Ryengwang Trading Corporation";"Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Sobaeksu United Corp. Sobaeku United Corp.";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "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 "Alexandr, Vasilievich, SHUBIN; Alexandr Vasilievich SHUBIN Александр, Васильевич, ШУБИН; Александр Васильевич ШУБИН";"Luhansk, 00, UNKNOWN";"1972-05-30, 1972-05-20; 2019-03-15, 2019-03-16; 2019-03-15; 2015-02-09; 2017-09-14";person;es;UKR "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 "Ahmed, Abdi, aw-Mohamed; Ahmed Abdi aw-Mohamed Muktar, Abdirahman, Abu Zubeyr; Muktar Abdirahman Abu Zubeyr Muktar, Abdulrahim, Abuzubair; Muktar Abdulrahim Abuzubair Ahmed, Abdi, Aw Mohammed; Ahmed Abdi Aw Mohammed Ahmed, Abdi, Aw-Mohamud; Ahmed Abdi Aw-Mohamud Godane Abu Zubeyr Godani Shaykh Mukhtar";"Hargeysa, SO, SOMALIA SO, SOMALIA";"1977-07-10; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "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 "Fuad Mohammed Khalif Fuad Mohamed Khalaf Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Muhammad Khalaf Shongole Fuad Khalaf Fuad Shongale Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale";"SO, SOMALIA";"2010-04-27, 2010-04-26; 2010-04-27";person;es;SOM "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 "Aleksandr, Yurievich, TIMOFEEV; Aleksandr Yurievich TIMOFEEV Александр, Юрьевич, ТИМОФЕЕВ; Александр Юрьевич ТИМОФЕЕВ Олександр, Юрійович, ТИМОФЕЄВ; Олександр Юрійович ТИМОФЕЄВ Oleksandr, Yuriyovych, TYMOFEYEV; Oleksandr Yuriyovych TYMOFEYEV";"Nevinnomyssk, Stavropol Krai, 00, UNKNOWN Невинномысск, Ставропольский край, 00, UNKNOWN";"1971-05-15, 1971-05-15; 2019-03-15, 2019-03-16; 2019-03-15; 2016-09-16; 2017-03-14";person;es;UKR "КУЗОВЛЕВ Сергей, Юрьевич, ИГНАТОВ; Сергей Юрьевич ИГНАТОВ KUZOVLEV; KUZOVLEV TAMBOV Sergey, Yurevich, IGNATOV; Sergey Yurevich IGNATOV ТAMБOB";"Мичуринск, Тамбовская область, 00, UNKNOWN Michurinsk, Tambov oblast, Tambov oblast, 00, UNKNOWN";"1967-01-07, 1967-01-07; 2018-03-13, 2018-03-14; 2018-03-13; 2016-03-12";person;es;UKR "Abu Faysal Abu Ghazzy Mushari, Abd Aziz Saleh, Shlash; Mushari Abd Aziz Saleh Shlash Ghazy, Fezzaa, Hishan; Ghazy Fezzaa Hishan Ghazy, Fezza Hishan, Al-Mazidih; Ghazy Fezza Hishan Al-Mazidih";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ 00, UNKNOWN";"1974, 1975; 2016-01-07, 2016-01-07; 2010-03-26";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 "Ekaterina, Vladimirovna, FILIPPOVA; Ekaterina Vladimirovna FILIPPOVA Екатерина Владимировна ФИЛИППОВА Kateryna, Volodymyrivna, FILIPPOVA; Kateryna Volodymyrivna FILIPPOVA Катерина Володимирiвна ФIЛIППОВА";"Krasnoarmëisk, 00, UNKNOWN";"1988-01-20; 2017-09-14, 2017-09-15; 2017-09-14; 2017-03-14";person;es;UKR "Bashir Mohamed Mahamoud Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap Abu Muscab Qorgab";"00, UNKNOWN SO, SOMALIA";"1982, 1979 - 1982; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa";"Sadah, YE, YEMEN YE, YEMEN";"1965-02-08; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Батальон ‘Кальмиус’ Kalmius battalion";;"2017-03-14, 2017-03-15; 2015-02-09; 2017-03-14";enterprise;es;UKR "Libyan Africa Investment Portfolio";"Tripoli, Jamahiriya Street, LAP Building, PO Box 91330, LY, LIBYA";"2017-03-22, 2017-03-23; 2016-01-19";enterprise;es;LBY "Zaur, Raufovich, ISMAILOV; Zaur Raufovich ISMAILOV Заур Рауфович ИСМАИЛОВ Заур Рауфович IСМАЇЛОВ Zaur, Raufovych, ISMAYILOV; Zaur Raufovych ISMAYILOV";"Krasny Luch, Lugansk, Voroshilovgrad, 00, UNKNOWN Krasny Luch, Lugansk, Voroshilovgrad Lugansk, 00, UNKNOWN";"1978-07-25, 1975-03-23; 2017-09-14, 2017-09-15; 2017-09-14; 2018-03-13";person;es;UKR "Viktor, Vyacheslavovich, YATSENKO; Viktor Vyacheslavovich YATSENKO Виктор, Вячеславович, Яценко; Виктор Вячеславович Яценко Viktor, Viacheslavovych, YATSENKO; Viktor Viacheslavovych YATSENKO Віктор, В'ячеславович, ЯЦЕНКО; Віктор В'ячеславович ЯЦЕНКО";"Kherson, UA, UKRAINE";"1985-04-22; 2017-03-14, 2017-03-15; 2016-09-16; 2017-03-14; 2015-02-09";person;es;UKR "Al-Shabaab Mișcarea de tineret Mujaahidiin Shabaab The Youth Mujahidin Al-Shabaab Movement Mujahideen Youth Movement Mujahidin Youth Movement MYM Harakat Shabab Al-Mujahidin Hizbul Shabaab Hisb'ul Shabaab Al-Shabaab Al-Islamiya Youth Wing Al-Shabaab Al-Islaam Al-Shabaab Al-Jihaad The Unity Of Islamic Youth Harakat Al-Shabaab Al-Mujaahidiin Harakatul Shabaab Al Mujaahidiin Mujaahidiin Youth Movement Tineretul (The Youth) Mișcarea Mujahidin Al-Shabaab Mișcarea de tineret Mujahideen Mișcarea de tineret Mujahidin Aripa tânără (Youth Wing) Unitatea tineretului islamic Al-Shabab";;"2017-03-08, 2017-03-08; 2010-04-27";enterprise;es;SOM "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 "Olga, Igoreva, BESEDINA; Olga Igoreva BESEDINA Ольга Игорева БЕСЕДИНА Olha, Ihorivna, BESEDINA; Olha Ihorivna BESEDINA Ольга Iгорiвна БЕСЕДIНА";"Luhansk, 00, UNKNOWN";"1976-12-10; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "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 "Qassim, al-Raymi; Qassim al-Raymi Qasim, Mohamed Mahdi, al-Rimi; Qasim Mohamed Mahdi al-Rimi Qasim, Yahya Mahdi ’Abd, al-Rimi; Qasim Yahya Mahdi ’Abd al-Rimi Abu Hurayrah al-Sana’ai Abu ’Ammar Qasim, al-Raymi; Qasim al-Raymi Qasim, al-Rami; Qasim al-Rami Qasim, Al-Rimi; Qasim Al-Rimi Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Abu Hurayrah";"YE, YEMEN Sanaa Governorate, Raymah village, YE, YEMEN 00, UNKNOWN";"1978-06-05; 2016-07-01, 2016-07-01; 2010-05-26; 2016-07-01";person;es;TAQA "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 "Anatoly, Ivanovich, ANTONOV; Anatoly Ivanovich ANTONOV Анатолий Иванович АНТОНОВ";"Omsk, 00, UNKNOWN";"1955-05-15; 2018-03-13, 2018-03-14; 2018-03-13; 2017-09-15";person;es;UKR "Amin Industrial Compound Complesso industriale Amin Complexe industriel Amin Amin Industrial Complex Il-Kumpless Industrijali Amin Amin Industrial Company";"Mashad, Khalaj Rd. (Kaveh Complex), Seyedi St., IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, P.O. Box 91735-549, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Doostan International Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Arkady, Viktorovich, BAKHIN; Arkady Viktorovich BAKHIN Аркадий, Викторович, Бахин; Аркадий Викторович Бахин";"Kaunas, LT, LITHUANIA";"1956-05-08; 2017-03-14, 2017-03-15; 2017-03-14; 2015-02-09";person;es;UKR "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 "Fater Institute Faater Institute Istituto Fater Institut Fater L-Istitut Fater";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Батальон ‘Оплот’ Oplot battalion";;"2016-09-16, 2016-09-16; 2015-02-09";enterprise;es;UKR "Батальон ‘Спарта’ Sparta battalion";;"2017-09-14, 2017-09-15; 2015-02-09; 2017-09-14";enterprise;es;UKR "Valery, Fedorovich, RASHKIN; Valery Fedorovich RASHKIN Валерий, Фёдорович, Рашкин; Валерий Фёдорович Рашкин";"Zhilino, Kaliningrad region, RU, RUSSIAN FEDERATION";"1955-03-14; 2015-09-15, 2015-09-15; 2015-02-09; 2015-09-15";person;es;UKR "Gharagahe Sazandegi Ghaem";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ghorb Karbala";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Cossack National Guard Казачья Национальная Гвардия";"00, UNKNOWN";"2018-03-13, 2018-03-14; 2018-03-13; 2015-02-09";enterprise;es;UKR "Ghorb Nooh";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Hara Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Prizrak brigade Бригада ‘Призрак’";"00, UNKNOWN";"2017-09-14, 2017-09-15; 2017-09-14; 2015-02-09";enterprise;es;UKR "Батальон ‘Сомали’ Somali battalion";;"2017-09-15, 2017-09-16; 2015-02-09; 2017-03-14";enterprise;es;UKR "Institut de conseil en ingénierie Imensazan Imensazan Consultant Engineers Institute";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Kaveh Cutting Tools Company";"Mashad, End of Seyedi Street, Km 4 of Khalaj Road, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Khalaj Rd., End of Seyyedi Alley, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Seyyedi Street, 3rd Km of Khalaj Road, 91638, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, P.O. Box 91735-549, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Батальон ‘Заря’ Zarya battalion";;"2016-09-16, 2016-09-16; 2015-02-09";enterprise;es;UKR "M. Babaie Industries";"Tehran, P.O. Box 16535-76, 16548, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN Makin;;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "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 "Angga, Dimas, Persada; Angga Dimas Persada Angga, Dimas, Pershada; Angga Dimas Pershada Angga, Dimas, Persadha; Angga Dimas Persadha Angga, Dimas, Prasondha; Angga Dimas Prasondha";"ID, INDONESIA";"1985-03-04; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "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 "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 "Omran Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Oriental Oil Kish";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Movement ‘Novorossiya’ of Igor STRELKOV Движение ‘Новороссия’ Игоря СТРЕЛКОВА";"00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15";enterprise;es;UKR "Pejman Industrial Services Corporation";"Tehran, P.O. Box 16785-195, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Rah Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "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 "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 "Rahab Engineering Institute Institut d'ingénierie Rahab L-Istitut tal-Inġinerija Rahab";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sabalan Company";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "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 "Sahand Aluminum Parts Industrial Company SAPICO";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sahel Consultant Engineers Conseils en ingénierie Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Khaled, TOHAMI; Khaled TOHAMI";"Genzur, 00, UNKNOWN";"1946; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "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 "George, Heswani; George Heswani George, Haswani; George Haswani George, Al Hasawani; George Al Hasawani George, Hasawani; George Hasawani";"Damascus Province, Yabroud, Al Jalaa St, SY, SYRIAN ARAB REPUBLIC";"2017-07-11, 2017-07-11; 2015-03-06";person;es;SYR Sepanir;;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sepasad Engineering Company Société d'ingénierie Sepasad";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "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 "Shahid Karrazi Industries";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Shahid Sattari Group Equipment Industries Shahid Satarri Industries";"Southeast Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Indonesia Hilal Ahmar Society for Syria Hilal Ahmar Society Indonesia (HASI) HASI Yayasan Hilal Ahmar";;"2015-03-21, 2015-03-21; 2015-03-21";enterprise;es;TAQA "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 "SSSI Shahid Sayyade Shirazi Industries";"Tehran, Pasdaran St., P.O. Box 16765, 1835, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Babaei Highway — Next to Niru M.F.G, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Tiz Pars";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "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 "Directorate of Yazd Ammunition and Metallurgy Industries. Yazd Metallurgy Industries Yazd Ammunition Manufacturing and Metallurgy Industries";"P.O. Box 89195-678, Yazd, 00, UNKNOWN Postal Box 89195/878, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Pasdaran Avenue, Next to Telecommunication Industry, 16588, IR, IRAN (ISLAMIC REPUBLIC OF) Km 5 of Taft Road, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Mohammad, Reza, Movasaghnia; Mohammad Reza Movasaghnia";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Chun-San, PAK; Chun-San PAK Chun San, PAK; Chun San PAK";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1953-12-18; 2018-05-16, 2018-05-16; 2016-04-28; 2017-06-13; 2015-07-03";person;es;PRK "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 "Fazal Hayat Mullah Radio Maulana, Fazlullah; Maulana Fazlullah Mullah, Fazlullah; Mullah Fazlullah";"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, PK, PAKISTAN";"1974; 2015-04-11, 2015-04-11; 2015-04-11";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 "Equipment Supplier for Nuclear Industries Corporation ESNICO";"Tehran, 1 37th Avenue, Asadabadi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Etemad Amin Invest Co Mobin";"Tehran, Pasadaran Av., IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2010-07-27";enterprise;es;IRN "Wiji, Joko, Santoso; Wiji Joko Santoso Wijijoko, Santoso; Wijijoko Santoso Abu Seif Abu Seif al-Jawi";"Rembang, ID, INDONESIA ID, INDONESIA";"1975-07-14; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Fajr Aviation Composite Industries";"Tehran, Mehrabad Airport, 13445-885, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2019-05-28";enterprise;es;IRN "Iran Aircraft Industries IACI";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "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 "Bashir, Saleh Bashir, ALSHARGAWI; Bashir Saleh Bashir ALSHARGAWI";"Traghen, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "HTC Havapeyma Sazi Iran Havapeyma Sazhran Hava Peyma Sazi-e Iran Karkhanejate Sanaye Havapaymaie Iran Iran Aircraft Manufacturing Company HESA HESA Trade Center IAMI IAMCO Hevapeimasazi Iran Aircraft Manufacturing Industries";"Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, Shahih Shar Industrial Zone, IR, IRAN (ISLAMIC REPUBLIC OF) Esfahan, P.O. Box 81465-935, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946, IR, IRAN (ISLAMIC REPUBLIC OF) Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Iran Centrifuge Technology Company TSA Irano centrifugų technologijos bendrovė TESA";"Saradr-e Jangal, Tehran, 156 Golestan Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2010-07-27; 2011-05-24";enterprise;es;IRN "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 "ICI Iran Communications Industries";"Tehran, PO Box 19575-131, 34 Apadana Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, PO Box 19295-4731, Pasdaran Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2010-07-27";enterprise;es;IRN "IAIO Iranian Aviation Industries Organization";"Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 107 Sepahbod Gharani Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Abdoullah, Ould Ahmed; Abdoullah Ould Ahmed Abdullah, AL-SENUSSI; Abdullah AL-SENUSSI";"LY, LIBYA Anefif (Kidal), ML, MALI SD, SUDAN Bamako, ML, MALI Essouck, ML, MALI";"1948, 1949; 2017-03-22, 2017-03-23; 2014-10-20; 2011-03-03; 2017-03-22; 2016-01-19";person;es;LBY "Il-Su, KIM; Il-Su KIM Il Su, KIM; Il Su KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-09-02; 2018-05-16, 2018-05-16; 2018-05-16; 2017-08-31; 2015-07-03";person;es;PRK "Abdulmalik, al-Huthi; Abdulmalik al-Huthi Abdulmalik, al-Houthi; Abdulmalik al-Houthi";;"2016-09-30, 2016-09-30; 2016-09-30; 2015-06-09";person;es;YEM "Isfahan Optics";"Isfahan, P.O. Box 81465-313 Kaveh Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, P.O. Box 81465-117,, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Javedan Mehr Toos";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "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 "Parto Sanat Co";"Tehran, 1281 Valiasr Ave., Next to 14th St, 15178, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Organizace pasivní obrany Passive Defense Organization";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Kyu-Nam, SIN; Kyu-Nam SIN Kyu Nam, SIN; Kyu Nam SIN";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1972-09-12; 2018-05-16, 2018-05-16; 2016-04-28; 2017-06-13; 2015-07-03";person;es;PRK "Song-Sam, KANG; Song-Sam KANG Song Sam, KANG; Song Sam KANG";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1972-07-05; 2018-05-16, 2018-05-16; 2016-04-28; 2017-06-13; 2015-07-03";person;es;PRK Raka;;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Schiller Novin";"Teheran, 153 Gheytariyeh Avenue - 3rd Floor - PO BOX 17665/1536, 19389, 00, UNKNOWN";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Chun-Sik, CHOE; Chun-Sik CHOE Chun Sik, CHOE; Chun Sik CHOE";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1963-12-23; 2018-05-16, 2018-05-16; 2017-06-13; 2015-07-03";person;es;PRK "Shahid Ahmad Kazemi Industrial Group";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shakhese Behbud Sanat";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Chun-Sik, Choe; Chun-Sik Choe Ch'un Sik, Ch'oe; Ch'un Sik Ch'oe 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 "Mohammed, Muammar, QADHAFI; Mohammed Muammar QADHAFI";"Sultanate of Oman, OM, OMAN Tripoli, LY, LIBYA";"1970; 2017-03-22, 2017-03-23; 2011-03-24; 2011-03-03";person;es;LBY "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 "Simon, Getwech, Dual; Simon Getwech Dual Simon, Gatwich, Dual; Simon Gatwich Dual Simon, Gatewech, DUAL; Simon Gatewech DUAL Simon Gatwec Duel Simon Gatweach Dhual General Gaduel Simon Garwich Simon Gatwech Simon Gatwick";"Jonglei State, SD, SUDAN Uror County, Jonglei State, SD, SUDAN Akobo, Jonglei State, SD, SUDAN";"1953, 1953; 2017-03-09, 2017-03-09; 2015-07-10; 2017-03-09";person;es;SSD "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 "Saif, al-Arab, QADHAFI; Saif al-Arab QADHAFI";"Tripoli, LY, LIBYA";"1982; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Technology Cooperation Office of the Iranian President’s Office Technology Cooperation Office (TCO) vid den iranske presidentens kansli Amt für technologische Zusammenarbeit Ufficio per la cooperazione tecnologica Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta Iraani presidendi kantselei Technology Cooperation Office (TCO) Urad za tehnološko sodelovanje urada iranskega predsednika TCO of the Iranian President’s Office Center for Innovation and Technology CITC Centro di innovazione e tecnologia innovatsiooni- ja tehnoloogiakeskus Center za inovacije in tehnologijo Bureau de coopération technologique du Bureau du Président iranien Служба за сътрудничество в областта на технологиите към службата на иранския президент Център за иновации и технологии Technology Cooperation Office (TCO) under den iranske præsidents kontor Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας Κέντρο Καινοτομίας και Τεχνολογίας Irano prezidentūros technologinio bendradarbiavimo biuras dar žinomas kaip Inovacijų ir technologijų centras tal-Uffiċċju tal-President Iranjan Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu Centrum Innowacji i Technologii Gabinete de Cooperação Tecnológica da Presidência Iraniana Centro de Inovação e Tecnologia Biroul de cooperare tehnologică al Biroului președintelui iranian Centrul pentru inovare și tehnologie";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2010-07-27; 2012-12-22";enterprise;es;IRN "Yasa Part";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "James, Koang, CHUOL; James Koang CHUOL James Koang Chol Ranley James, Koang, Chol; James Koang Chol Koang, Chuol, Ranley; Koang Chuol Ranley James, Koang, Chual; James Koang Chual";"South Sudan, 00, UNKNOWN SD, SUDAN";"1961; 2017-03-09, 2017-03-09; 2004-01-28; 2015-07-10; 2017-03-09";person;es;SSD "Arfa Paint Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Arfeh Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Haji Abdul Basir Haji 'Abd Al-Basir Abdul, Basir Noorzai; Abdul Basir Noorzai Abdul Basir Abdul Baseer Haji Basir Noorzai";"Chaman, Baluchistan Province, PK, PAKISTAN Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1963, 1965, 1960; 2017-03-09, 2017-03-10; 2015-08-01; 2017-03-09";person;es;AFG "Saadi, QADHAFI; Saadi QADHAFI";"LY, LIBYA Tripoli, LY, LIBYA 00, UNKNOWN";"1975-01-01, 1973-05-27; 2017-03-22, 2017-03-23; 2011-03-03; 2013-01-23; 2011-04-14";person;es;LBY "Farasepehr Engineering Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Hosseini Nejad Trading Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Marial Chinuong Marial Chinoum Marial Chanoung Yol Marial, Chanuong Yol, MANGOK; Marial Chanuong Yol MANGOK Marial Chan";"Yirol, Lakes State, Yirol, Lakes State, 00, UNKNOWN SD, SUDAN";"1960-01-01; 2017-03-09, 2017-03-09; 2015-07-10; 2017-03-09";person;es;SSD "Iran Saffron Company or Iransaffron Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shetab G.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Alfred Yekatom Saragba Alfred Saragba Colonel Rombhot Colonel Rambo Colonel Rambot Alfred, YEKATOM; Alfred YEKATOM Alfred, Ekatom; Alfred Ekatom Colonel Romboh Colonel Rombot";"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 "Oumar Sodiam Oumar, YOUNOUS ABDOULAY; Oumar YOUNOUS ABDOULAY Oumar, YOUNOUS; Oumar YOUNOUS Omar, Younous; Omar Younous Oumar Younous M'Betibangui";"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 "Jaysh al-Muhajirin wal-Ansar (JAMWA) Battalion of Emigrants and Ansar Army of Emigrants and Supporters organization Battalion of Emigrants and Supporters The Army Of Emigrants And Supporters";"Lattakia Governorate, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"2015-08-14, 2015-08-14; 2015-08-14";enterprise;es;TAQA "Taamin Gostaran Pishgaman Azar Shetab Gaman";"Teheran, Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, 00, UNKNOWN";"2018-06-06, 2018-06-07; 2018-06-06; 2010-07-27";enterprise;es;IRN "Shetab Trading";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "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 "Y.A.S. Co. Ltd";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Ali, Fadavi; Ali Fadavi";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Abdalaziz Ad'ai Samin Fadhli al-Fadhali Abd al-Aziz Adhay Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Udai Samin al-Fadhli Abd Al-Aziz Aday Zimin Al-Fadhil";"KW, KUWAIT";"1981-08-27; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "KARDIAM BADICA/KRDIAM BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM";"Antwerp,, BE, BELGIUM BP 333, Bangui, 333, CF, CENTRAL AFRICAN REPUBLIC";"2017-05-30, 2017-05-30; 2015-09-03";enterprise;es;CAF "Parviz, FATAH; Parviz FATAH";"00, UNKNOWN";"1961; 2019-05-28, 2019-05-29; 2019-05-28; 2010-07-27";person;es;IRN "Mohammad, Reza, NAQDI; Mohammad Reza NAQDI";"Nadjaf, IQ, IRAQ";"1953; 2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "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 "Mohammad, Pakpur; Mohammad Pakpur";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Rostam, GHASEMI; Rostam GHASEMI Rostam, QASEMI; Rostam QASEMI";"00, UNKNOWN";"1961; 2018-06-06, 2018-06-07; 2018-06-06; 2010-07-27";person;es;IRN "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 "Léonard, NGENDAKUMANA; Léonard NGENDAKUMANA";"00, UNKNOWN BI, BURUNDI";"1968-11-24; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "Godefroid, BIZIMANA; Godefroid BIZIMANA";"NYAGASEKE, MABAYI, CIBITOKE, BI, BURUNDI BI, BURUNDI";"1968-04-23; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "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 "Hossein, Salami; Hossein Salami";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Iranian Revolutionary Guard Corps IRGC";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2012-03-24; 2010-07-27";enterprise;es;IRN "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 "IRGC-Air Force Al-Ghadir Missile Command Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė IRGC Gaisa spēku Al-Ghadir raķešu komanda Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Naserin Vahid";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Haji Basir and Zarjmil Company Hawala Haji Zar Jamil, Haji Abdul Baseer Money Changer Haji Baseer Hawala Haji Basir Hawala Haji Abdul Basir and Zar Jameel Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Bashir and Zarjmil Hawala Company";"Herat Province, AF, AFGHANISTAN Helmand Province, AF, AFGHANISTAN Dubai, AE, UNITED ARAB EMIRATES IR, IRAN (ISLAMIC REPUBLIC OF) Chaman, Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Baluchistan Province, PK, PAKISTAN Peshawar, PK, PAKISTAN Lahore, PK, PAKISTAN Quetta, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN Karachi, PK, PAKISTAN Islamabad, PK, PAKISTAN";"2017-03-09, 2017-03-10; 2015-08-01";enterprise;es;AFG "Gervais, NDIRAKOBUCA; Gervais NDIRAKOBUCA NDAKUGARIKA";"00, UNKNOWN BI, BURUNDI";"1970-08-01; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "Qods-strijdkrachten van de IRG Forza Qods dell'IRGC Quds-Truppe im Korps der Islamischen Revolutionsgarden Força Qods do CGRI Forțele Qods ale IRGC Islamo revoliucijos gvardijos Qods pajėgos Síly al-Kuds islámských revolučních gard IRGC Qods Force";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Sepanir Oil and Gas Energy Engineering Company Sepah Nir";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "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 "Amir, Abdullah; Amir Abdullah Amir Abdullah Sahib";"Karachi, PK, PAKISTAN Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Amir, Abdullah; Amir Abdullah Amir Abdullah Sahib";"Karachi, PK, PAKISTAN Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Maxime, Hauchard; Maxime Hauchard Abou Abdallah al Faransi";"SY, SYRIAN ARAB REPUBLIC Saint Aubin les Elbeuf, Normandy, FR, FRANCE FR, FRANCE";"1992-03-17; 2016-07-01, 2016-07-01; 2015-10-09; 2016-07-01";person;es;TAQA "Abu- 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 "Aqsa, Mahmood; Aqsa Mahmood Umm Layth";"SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM Glasgow, Scotland, GB, UNITED KINGDOM";"1994-05-11; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Anwar, Nasser Abdulla, Al-Aulaqi; Anwar Nasser Abdulla Al-Aulaqi Anwar, al-Aulaqi; Anwar al-Aulaqi Anwar, al-Awlaki; Anwar al-Awlaki Anwar, al-Awlaqi; Anwar al-Awlaqi Anwar, Nasser, Aulaqi; Anwar Nasser Aulaqi Anwar, Nasser Abdullah, Aulaqi; Anwar Nasser Abdullah Aulaqi Anwar, Nasser Abdulla, Aulaqi; Anwar Nasser Abdulla Aulaqi";"Las Cruces, New Mexico, US, UNITED STATES US, UNITED STATES YE, YEMEN";"1971-04-21, 1971-04-22; 2011-12-10, 2011-12-08; 2011-12-10";person;es;TAQA "Nashir, Haqqani; Nashir Haqqani Nassir, Haqqani; Nassir Haqqani Dr. Alim Ghair Dr. Naseer Haqqani Naseer, Haqqani; Naseer Haqqani Nasiruddin, Haqqani; Nasiruddin Haqqani";"PK, PAKISTAN Neka District, AF, AFGHANISTAN AF, AFGHANISTAN";"1970 - 1973; 2017-03-09, 2017-03-10; 2011-10-01; 2017-03-09";person;es;AFG "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 "Nassir, Haqqani; Nassir Haqqani Naseruddin Alim Ghair Naseer, Haqqani; Naseer Haqqani Nasiruddin, Haqqani; Nasiruddin Haqqani Nashir, Haqqani; Nashir Haqqani";"PK, PAKISTAN AF, AFGHANISTAN";"1970 - 1973; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Haji Hidayatullah Hidayatullah Mullah Gul Agha Akhund Mullah Gul Agha Gul, Agha, Ishakzai; Gul Agha Ishakzai Hayadatullah";"PK, PAKISTAN Band-e-Temur, Maiwand District, Kandahar Province, AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2012-03-24; 2014-03-15";person;es;AFG "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 "Sally-Anne, Frances, Jones; Sally-Anne Frances Jones Sakinah Hussain Umm Hussain al-Britani";"SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM Greenwich, Greater London, GB, UNITED KINGDOM";"1968-11-17; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Haji Hidayatullah Hidayatullah Mullah Gul Agha Akhund Mullah Gul Agha Gul, Agha, Ishakzai; Gul Agha Ishakzai Hayadatullah";"PK, PAKISTAN Band-e-Timor, Kandahar, AF, AFGHANISTAN";"1972; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Harakat-ul Jihad Islami HUJI Movement of Islamic Holy War Harkat-ul-Jihad-al Islami Harkat-ul-Jehad-al-Islami Движение на ислямската свещена война Harakat-ul-Ansar HUA Harkat-al-Jihad-ul Islami Mouvement de la guerre sainte islamique Movimento da Guerra Santa Islâmica Harakat ul Jihad-e-Islami";;"2012-01-18, 2012-01-17; 2010-09-04";enterprise;es;TAQA "Boubaker, Ben Habib, Ben Al-Hakim; Boubaker Ben Habib Ben Al-Hakim Abu-Muqatil al-Tunisi Abou Mouqatel Abou al Moukatel Boubaker el Hakim El Hakim Boubakeur Boubakeur el-Hakim";"SY, SYRIAN ARAB REPUBLIC Paris, FR, FRANCE TN, TUNISIA FR, FRANCE";"1983-08-01; 2016-07-01, 2016-07-01; 2015-10-09; 2016-07-01";person;es;TAQA "Abdul Habib Abdul Habib Alizai Hajji Agha Jan Agha Jan Alazai Haji Loi Lala Haji Agha JanAlizai Loi Agha Agha Jan Alizai";"Yatimchai village, Helmand Province, Musa Qala District, AF, AFGHANISTAN 00, UNKNOWN Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1973-02-14, 1957, 1963-10-15, 1967; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09; 2011-08-02";person;es;AFG "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, 1973-02-14, 1963-10-15; 2010-11-13, 2010-11-11; 2010-11-13";person;es;TAQA "Harakat Sham Al-Islam Sham al-Islam Movement Sham al- Islam Haraket Sham al-Islam";"SY, SYRIAN ARAB REPUBLIC";"2016-03-04, 2016-03-04; 2016-03-04";enterprise;es;TAQA "Ab-Bilal Abu Yasir Абу Ясим Абу Ясир Абу-Билал Север Вайнах Умар Сулимов Хусан Исаевич Газиев Тархан Исаевич Газиев Рамзан Одуев Тархан Исмаилович Газиев Tarkhan, Ismailovich, Gaziev; Tarkhan Ismailovich Gaziev Ramzan Oduev Tarkhan Isaevich Gaziev Husan Isaevich Gaziev Umar Sulimov Wainakh Sever Abu Bilal Abu-Naser Husan Abu Asim Хусан";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1965-11-11; 2016-09-13, 2016-09-14; 2016-09-13";person;es;TAQA "Abu 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 "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 "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 "Saleh Mohammad Saleh Mohammad Kakar Akhtar Muhammad";"Kandahar Province, Daman District, AF, AFGHANISTAN Nalghan Village, Panjwai District, Kandahar Province, Afghanistan, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Saleh Mohammad Saleh, Mohammad, Kakar; Saleh Mohammad Kakar";"Nulgham Village, Panjwai District, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2010-11-13, 2010-11-11; 2010-11-13";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 "Gaston, Iyamuremye; Gaston Iyamuremye Rumuli Byiringiro Victor Rumuli Victor Rumuri Michel Byiringiro";"North Kivu Province, North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) Musanze District (Northern Province), RW, RWANDA Ruhengeri, RW, RWANDA RW, RWANDA";"1948, 1948; 2017-03-08, 2017-03-09; 2017-02-07; 2010-12-23; 2011-11-01";person;es;COD "Leo Manzi Manzi Leon Leodomir, Mugaragu; Leodomir Mugaragu";"North Kivu, Kikoma forest, Bogoyi, Walikale, CD, CONGO, Democratic Republic of (was Zaire) Rushashi (Northern Province), RW, RWANDA Kigali, RW, RWANDA RW, RWANDA";"1954, 1953, 1954, 1953; 2017-03-08, 2017-03-09; 2010-12-23; 2011-11-01; 2017-03-08";person;es;COD "Sayyid, Mohammed, QADHAF AL-DAM; Sayyid Mohammed QADHAF AL-DAM Sayyid, Mohammed, KADDAF AL-DAM; Sayyid Mohammed KADDAF AL-DAM Sayyid, Mohammed, GADDAF AL-DAM; Sayyid Mohammed GADDAF AL-DAM";"Sirte, LY, LIBYA";"1948; 2016-01-19, 2016-01-20; 2011-03-03; 2015-08-01";person;es;LBY "Aseel, Muthana; Aseel Muthana";"SY, SYRIAN ARAB REPUBLIC Cardiff,, GB, UNITED KINGDOM GB, UNITED KINGDOM 00, UNKNOWN";"1996-11-22; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Fred Irakeza Félicien, Nsanzubukire; Félicien Nsanzubukire";"South Kivu, CD, CONGO, Democratic Republic of (was Zaire) Kigali, Rubungo, RW, RWANDA Murama, Kinyinya, Rubungo, Kigali,, RW, RWANDA Kigali, Kinyinya, RW, RWANDA RW, RWANDA";"1967; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2010-12-23";person;es;COD "Zimulinda; Zimulinda Innocent, Zimurinda; Innocent Zimurinda";"Rubavu, Mudende, RW, RWANDA Ngungu, Masisi Territory, North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1972-03-16, 1972-09-01, 1975; 2017-03-08, 2017-03-09; 2011-11-01; 2015-04-21; 2014-12-01; 2010-12-23";person;es;COD "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 "Green Pine Associated Corporation Saeng Pil Trading Corporation Cho'ngsong United Trading Company Chongsong Yonhap Ch'o'ngsong Yo'nhap National Resources Development and Investment Corporation Saeingp'il Company Natural Resources Development and Investment Corporation Ku'm- haeryong Company LTD Jindallae Chosun Chawo'n Kaebal T'uja Hoesa";"Pyongyang, Chilgol-1 dong, Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Nungrado, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Rakrang No. 1, Rakrang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2017-07-18";enterprise;es;PRK "Korea Heungjin Trading Company Hunjin Trading Co. Korea Henjin Trading Co. Korea Hengjin Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "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 "Odnorukiy Elmir Sene David Mayer 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 "Vostochniy Zaurbek, Salimovich, Guchaev; Zaurbek Salimovich Guchaev Bach Fackih Muslim Aziz Abdul Aziz";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ 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 "Korea Taesong Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Second Economic Committee";"Kangdong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Abu Banat Abu al Banat Maghomed, Maghomedzakirovich, Abdurakhmanov; Maghomed Maghomedzakirovich Abdurakhmanov";"SY, SYRIAN ARAB REPUBLIC TR, TURKEY Levashinskiy District, Khadzhalmahi Village, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1974-11-24; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "JON Il-chun Il Chun, JON; Il Chun JON";"00, UNKNOWN";"1941-08-24; 2017-08-31, 2017-09-01; 2010-12-23; 2017-06-13";person;es;PRK "Korea Daesong Bank Choson Taesong Unhaeng Taesong Bank";"Pyongyang, Segori-dong, Gyongheung St., Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2010-12-23; 2016-12-09";enterprise;es;PRK "Salah Aldin Sulaiman Salahaddin Al Kudy Salahaddin El Kurdy Imran ibn Hassan Imran Imraan Imraan Al-Kurdy Emrah, Erdogan; Emrah Erdogan 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 "Abu Jihad Islam, Seit-Umarovich, Atabiev; Islam Seit-Umarovich Atabiev";"SY, SYRIAN ARAB REPUBLIC Ust-Dzheguta, Moscovskiy Microrayon 6, App. 96, Republic of Karachayevo-Cherkessia, RU, RUSSIAN FEDERATION Ust-Dzheguta, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1983-09-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Korea Daesong General Trading Corporation Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation";"Pyongyang, Pulgan Gori Dong 1, Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2010-12-23";enterprise;es;PRK "Khaleel, Haqqani; Khaleel Haqqani Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani";"Sarana Zadran Village, Paktia Province,, AF, AFGHANISTAN Peshawar, PK, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, 00, UNKNOWN Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966-01-01, 1958 - 1964; 2017-03-09, 2017-03-10; 2012-06-26; 2017-03-09";person;es;AFG "Toriq Agha Torak Agha Torek Agha Sayed Mohammed Hashan Toriq Agha Sayed";"Baluchistan Province, Pashtunabad, Quetta, PK, PAKISTAN Pishin, Baluchistan Province, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN Kandahar Province, Afghanistan, AF, AFGHANISTAN PK, PAKISTAN";"1960, 1962, 1960, 1962, 1965, 1965; 2019-02-19, 2019-02-20; 2015-11-17; 2019-02-19; 2017-03-09";person;es;AFG "Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani Khaleel, Haqqani; Khaleel Haqqani Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani";"Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN Sarana Zadran Village, Paktia Province, PK, PAKISTAN Peshawar, PK, PAKISTAN Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN AF, AFGHANISTAN";"2011-02-25, 2011-02-24; 2011-02-25";person;es;TAQA "Qazi ‘Abdallah Nangiali Aziz Cairo Farhan Khan Said Jhan Qasi Sa’id Jan Said, Jan, ‘Abd Al-Salam; Said Jan ‘Abd Al-Salam Sa’id, Jan, ‘Abd-al-Salam; Sa’id Jan ‘Abd-al-Salam Dilawar Khan Zain Khan Qazi Abdullah Ibrahim Walid";"00, UNKNOWN AF, AFGHANISTAN KW, KUWAIT";"1972-01-01, 1981-02-05; 2011-02-25, 2011-02-24; 2011-02-25";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 "Matuq, Mohammed, MATUQ; Matuq Mohammed MATUQ";"Khoms, LY, LIBYA";"1956; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Gulmurod Khalimov";"SY, SYRIAN ARAB REPUBLIC Varzob area, TJ, TAJIKISTAN Dushanbe, TJ, TAJIKISTAN TJ, TAJIKISTAN";"1975-05-14, 1975; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "Zine, El Abidine Ben Haj Hamda Ben Haj Hassen, BEN ALI; Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hamman-Sousse, TN, TUNISIA TN, TUNISIA";"1936-09-03; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Leila, Bent Mohamed Ben Rhouma, TRABELSI; Leila Bent Mohamed Ben Rhouma TRABELSI";"Tunis, TN, TUNISIA TN, TUNISIA";"1956-10-24; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Abdelbassed, Azouz; Abdelbassed Azouz AA (initials) Abd Al-Baset Azzouz Abdul, Baset, Azouz; Abdul Baset Azouz";"LY, LIBYA Doma, LY, LIBYA GB, UNITED KINGDOM";"1966-02-07; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Moncef, Ben Mohamed Ben Rhouma, TRABELSI; Moncef Ben Mohamed Ben Rhouma TRABELSI";"Radès Ben Arous, 11 Rue de France, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1944-03-04; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Sofiene, Ben Habib Ben Haj Hamda, BEN ALI; Sofiene Ben Habib Ben Haj Hamda BEN ALI";"Tunis - El Manar 2, 23 rue Ali Zlitni, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1974-08-28; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Abu Ismail al-Maghribi Abu Ismail Morad, Laaboudi; Morad Laaboudi";"TR, TURKEY MA, MOROCCO";"1993-02-26; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Nusret, Imamovic; Nusret Imamovic Nusret, Sulejman, Imamovic; Nusret Sulejman Imamovic";"SY, SYRIAN ARAB REPUBLIC Miljanovci, Kalesija Municipality, BA, BOSNIA AND HERZEGOWINA Miljanovci, Kalesija Municipality., BA, BOSNIA AND HERZEGOWINA BA, BOSNIA AND HERZEGOWINA";"1977-09-26, 1971-09-26; 2019-04-08, 2019-04-09; 2016-03-04; 2019-04-08";person;es;TAQA "Slim, Ben Tijani Ben Haj Hamda, BEN ALI; Slim Ben Tijani Ben Haj Hamda BEN ALI";"Bailly Romainvilliers (77), 14 Esplanade des Guinandiers, FR, FRANCE Hammam - Sousse, Chouket El Arressa, TN, TUNISIA 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 "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 "Mohamed, Ben Moncef Ben Mohamed, TRABELSI; Mohamed Ben Moncef Ben Mohamed TRABELSI";"Tunis, Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra, TN, TUNISIA Sabha, LY, LIBYA TN, TUNISIA";"1980-01-07; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Montassar, Ben Habib Ben Bouali, LTAIEF; Montassar Ben Habib Ben Bouali LTAIEF";"Hammam - Sousse, 13 Ennakhil housing estate - Kantaoui, TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA";"1973-01-03; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Abu, Bakr Yunis, JABIR; Abu Bakr Yunis JABIR";"Jalo, LY, LIBYA";"1952; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Hasan Abu Habib Abu Habib al-Libi Husayn, al-Salihin Salih, al-Sha'iri; Husayn al-Salihin Salih al-Sha'iri Hasan, Al-Salahayn Salih, Al-Sha'ari; Hasan Al-Salahayn Salih Al-Sha'ari";"LY, LIBYA Derna, LY, LIBYA";"1975; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Fahd, Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez, MATERI; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI";"Tunis, 00, UNKNOWN TN, TUNISIA";"1981-12-02; 2018-01-30, 2018-01-30; 2016-01-29; 2011-02-05; 2018-01-30";person;es;TUN "Nesrine, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, TN, TUNISIA TN, TUNISIA";"1987-01-16; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "'Ali Musa, al-Shawagh; 'Ali Musa al-Shawagh Ali al-Hamoud al-Shawakh Ibrahim, al-Shawwakh; Ibrahim al-Shawwakh Muhammad 'Ali al-Shawakh Abu Luqman Ali Hammud Abdullah Shuwar al-Aujayd Ali Awas Abu Luqman al- Sahl 'Ali al-Hamud 'Ali Derwish Abu Luqman al-Suri Abu Ayyub Ali, Musa, Al-Shawakh; Ali Musa Al-Shawakh";"SY, SYRIAN ARAB REPUBLIC Raqqa Province, Sahl Village, SY, SYRIAN ARAB REPUBLIC";"1973; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Halima, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, Presidential Palace, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1992-07-17; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Naoufel, Ben Habib Ben Bouali, LTAIEF; Naoufel Ben Habib Ben Bouali LTAIEF";"Tunis - El Manar 2, 4 avenue Tahar SFAR, TN, TUNISIA Hammam - Sousse, TN, TUNISIA TN, TUNISIA";"1967-10-22; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Salim, Benghalem; Salim Benghalem";"SY, SYRIAN ARAB REPUBLIC Bourg la Reine, FR, FRANCE FR, FRANCE";"1980-07-06; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "Belhassen, Ben Mohamed Ben Rhouma, TRABELSI; Belhassen Ben Mohamed Ben Rhouma TRABELSI";"Tunis, 32 Rue Hédi Karray - El Menzah, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1962-11-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Imed, Ben Habib Ben Bouali, LTAIEF; Imed Ben Habib Ben Bouali LTAIEF";"l'Ariana, 8 El Menzah - apt. 8C Block b, Résidence les Jardins, TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA";"1970-01-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "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 "Mohamed, Naceur Ben Mohamed Ben Rhouma, TRABELSI; Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI";"Tunis, 20 Rue El Achfat - Carthage, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1948-06-24; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Jalila, Bent Mohamed Ben Rhouma, TRABELSI; Jalila Bent Mohamed Ben Rhouma TRABELSI";"Tunis, 21 Rue d'Aristote - Carthage Salammbô, TN, TUNISIA Radès, TN, TUNISIA TN, TUNISIA";"1953-02-19; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Hassan Hassan, EL HAJJ; Hassan Hassan EL HAJJ";"Zaghdraiya, Sidon, LB, LEBANON CA, CANADA";"1988-03-22; 2019-01-09, 2019-01-09; 2016-12-23";person;es;TERR "Sher Mohammad Abbas Stanekzai Padshah Khan";"Qala- e-Abbas, Shah Mazar area, Logar Province, Baraki Barak District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30";person;es;AFG "Tuah, Febriwansyah; Tuah Febriwansyah Tuah Febriwansyah bin Arif Hasrudin Tuwah, Febriwansah; Tuwah Febriwansah Muhammad, Fachri; Muhammad Fachri Muhammad, Fachry; Muhammad Fachry Muhammad, Fachria; Muhammad Fachria";"Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Jalan Baru LUK, No.1, RT 05/07,, Banten Province, ID, INDONESIA Jakarta, ID, INDONESIA ID, INDONESIA";"1968-02-18; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Abdulqader, Yusef, DIBRI; Abdulqader Yusef DIBRI";"Houn, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "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 "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 "Ghazoua, Bent Hamed Ben Taher, BOUAOUINA; Ghazoua Bent Hamed Ben Taher BOUAOUINA";"Sousse, rue Ibn Maja (Khezama est), TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1982-08-30; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Imed Ben Mohamed Naceur Ben Mohamed, TRABELSI; Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI";"Carthage presidence, 124 Avenue Habib Bourguiba, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1974-08-26; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Kwang II, Hyon; Kwang II Hyon Gwang Il, Hyon; Gwang Il 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 "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 "Mun Kil, Kang; Mun Kil Kang Wen-ji, Jiang; Wen-ji Jiang";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Yong Son, Jang; Yong Son Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-02-20; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Mohamed, Adel Ben Mohamed Ben Rehouma, TRABELSI; Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI";"Gammarth Supérieur, 3 Rue de la Colombe, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1950-04-26; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Najet, Bent Slaheddine Ben Haj Hamda, BEN ALI; Najet Bent Slaheddine Ben Haj Hamda BEN ALI";"Sousse, rue Abu Dhar El Ghafari (Khezama est), TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1980-03-08; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "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 "Mohamed, Mourad Ben Mohamed Ben Rehouma, TRABELSI; Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI";"Tunis, 20 Rue Ibn Chabat - Salammbô - Carthage, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1955-09-25; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Samira, Bent Mohamed Ben Rhouma, TRABELSI; Samira Bent Mohamed Ben Rhouma TRABELSI";"La Marsa, 4 Rue Taoufik EI Hakim, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1958-12-27; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Chol U, Yu; Chol U Yu";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "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 "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 "Mohamed, Montassar Ben Kbaier Ben Mohamed, MEHERZI; Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI";"La Marsa, 4 Rue Taoufik El Hakim, TN, TUNISIA La Marsa, TN, TUNISIA TN, TUNISIA";"1959-05-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Najmeddine, Ben Slaheddine Ben Haj Hamda, BEN ALI; Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, avenue Mohamed Salah Sayadi - Skanes, TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1972-10-12; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "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 "Nefissa, Bent Mohamed Ben Rhouma, TRABELSI; Nefissa Bent Mohamed Ben Rhouma TRABELSI";"Gammarth Supérieur, 4 Rue de la Mouette, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1960-02-01; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Hamda, Ben Slaheddine Ben Haj Hamda, BEN ALI; Hamda Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, 83 Cap Marina, TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1974-04-29; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "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 "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 "Kaïs, Ben Slaheddine Ben Haj Hamda, BEN ALI; Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, avenue Hédi Nouira, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1969-10-21; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Habib, Ben Kaddour Ben Mustapha, BEN ZAKIR; Habib Ben Kaddour Ben Mustapha BEN ZAKIR";"Gammarth Supérieur, 4 Rue Ennawras, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1957-03-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Abu, Zayd Umar, DORDA; Abu Zayd Umar DORDA";"LY, LIBYA 00, UNKNOWN";"1944-04-04; 2017-03-22, 2017-03-23; 2014-10-20; 2017-03-22";person;es;LBY "Slaheddine, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI";"Monastir, 255 cité El Bassatine, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1938-10-28; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Moez, Ben Moncef Ben Mohamed, TRABELSI; Moez Ben Moncef Ben Mohamed TRABELSI";"Tunis, Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1973-07-03; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Le Messie sanglant Josef, Kony; Josef Kony Joseph Rao, Kony; Joseph Rao Kony Kony; Kony Joseph, KONY; Joseph KONY";"Vakaga, CF, CENTRAL AFRICAN REPUBLIC Haute-Kotto, CF, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CF, CENTRAL AFRICAN REPUBLIC Haut-Mbomou, CF, CENTRAL AFRICAN REPUBLIC Mbomou, CF, CENTRAL AFRICAN REPUBLIC Haut-Uolo, CD, CONGO, Democratic Republic of (was Zaire) Bas-Uolo, CD, CONGO, Democratic Republic of (was Zaire) Kafia Kingi, 00, UNKNOWN Odek, Omoro, Gulu, UG, UGANDA Omoro County, Gulu District, Palaro Village, Palaro Parish, UG, UGANDA 00, UNKNOWN Atyak, UG, UGANDA UG, UGANDA";"1960, 1959, 1964-09-18, 1961, 1963, 1963-4, 1965, 1961-8, 1961-7, 1961-01-01; 2017-05-30, 2017-05-30; 2016-03-12; 2017-05-30";person;es;CAF "National Aerospace Development Administration NADA";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";enterprise;es;PRK "Daedong Credit Bank (DCB) Taedong Credit Bank DCB";"Pyongyang, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Ansan-dong, Pyongyang, Botonggang Hotel, Pongchon, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "Academy of National Defence Science";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05";enterprise;es;PRK "Najet, Bent Haj Hamda Ben Raj Hassen, BEN ALI; Najet Bent Haj Hamda Ben Raj Hassen BEN ALI";"Sousse, avenue de l'Imam Muslim (Khezama ouest), TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA";"1956-09-18; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Lilia, Bent Noureddine Ben Ahmed, NACEF; Lilia Bent Noureddine Ben Ahmed NACEF";"Tunis, 41 Rue Garibaldi, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1975-06-25; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Chong-chongang Shipping Company Chong Chon Gang Shipping Co. Ltd.";"Pyongyang, 817 Haeun,, Donghung-dong, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, 817, Haeum, Tonghun-dong, Chung-gu, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";enterprise;es;PRK "Hayet, Bent Haj Hamda Ben Haj Hassen, BEN ALI; Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI";"Hammam-Sousse, 17 avenue de la République, TN, TUNISIA Hammam-Sousse, TN, TUNISIA TN, TUNISIA";"1952-05-16; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mourad, Ben Hédi Ben Ali, MEHDOUI; Mourad Ben Hédi Ben Ali MEHDOUI";"Tunis, 41 Rue Garibaldi, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1962-05-03; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "ABU SHAARIYA";;"2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "Abdulqader, Mohammed, AL-BAGHDADI; Abdulqader Mohammed AL-BAGHDADI";;"2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "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 "Ministry Of Atomic Energy Industry MAEI";"Pyongyang, Haeun-2-dong, Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";enterprise;es;PRK "Abu Sarah, al-Saudi; Abu Sarah al-Saudi Faisal Ahmed Ali, Alzahrani; Faisal Ahmed Ali Alzahrani Faysal Ahmad Bin Ali, Al-Zahrani; Faysal Ahmad Bin Ali Al-Zahrani Abu Sara, Zahrani; Abu Sara Zahrani";"SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN SA, SAUDI ARABIA Al-Khafji, SA, SAUDI ARABIA";"1986-01-19; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "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 "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 "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 "Abu Khuzayma, al-Mudari; Abu Khuzayma al-Mudari Abu Sufyan, al-Sulami; Abu Sufyan al-Sulami Turki Mubarak Abdullah Ahmad Al-Binali Abu Hudhayfa, al-Bahrayni; Abu Hudhayfa al-Bahrayni Abu Hazm, al-Salafi; Abu Hazm al-Salafi Abu Bakr, al-Athari; Abu Bakr al-Athari Turki Mubarak Abdullah Al Binali Turki Mubarak, al-Binali; Turki Mubarak al-Binali Turki, al-Benali; Turki al-Benali Abu, Dergham; Abu Dergham Abu Human, al-Athari; Abu Human al-Athari Turki, al-Binali; Turki al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari";"Al Muharraq, BH, BAHRAIN BH, BAHRAIN 00, UNKNOWN";"1984-09-03; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "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 "Nori, BOSAMIN; Nori BOSAMIN Nuri, ABU SAHMAIN; Nuri ABU SAHMAIN Nuri, BO SAMIN; Nuri BO SAMIN";"Zouara/Zuwara, LY, LIBYA";"1956-05-16; 2016-10-01, 2016-10-02; 2016-04-01";person;es;LBY "Салман, Булгарский; Салман Булгарский Salman, Bulgarskiy; Salman Bulgarskiy Айрат, Насимович Вахитов; Айрат Насимович Вахитов Ayrat, Nasimovich Vakhitov; Ayrat Nasimovich Vakhitov";"Naberezhnye Chelny, Republic of Tatarstan, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1977-03-27; 2016-08-09, 2016-08-09; 2016-08-09";person;es;TAQA "Won-hong, KIM; Won-hong KIM Won Hong, KIM; Won Hong KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1945-01-07; 2018-07-31, 2018-07-31; 2017-08-31; 2017-06-13; 2016-05-20";person;es;PRK "Yong-ho, CHOE; Yong-ho CHOE Yong Ho, CHOE; Yong Ho CHOE";;"2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Abdussalam, Mohammed, ABDUSSALAM; Abdussalam Mohammed ABDUSSALAM";"Tripoli, LY, LIBYA";"1952; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "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 "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 "Saif, al-Islam, QADHAFI; Saif al-Islam QADHAFI";"LY, LIBYA Tripoli, LY, LIBYA";"1972-06-25; 2017-03-22, 2017-03-23; 2011-03-03; 2017-03-22";person;es;LBY "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 "Kyong song, CHOE; Kyong song CHOE Kyong-song, CHOE; Kyong-song CHOE";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Mutassim, QADHAFI; Mutassim QADHAFI MUATASIMBLLAH MUATASMBLLA MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI";"Tripoli, LY, LIBYA LY, LIBYA";"1976, 1974-02-05; 2017-03-22, 2017-03-23; 2013-01-23; 2016-05-05; 2017-03-22; 2011-03-03";person;es;LBY "Chun-sam, KIM; Chun-sam KIM Chun Sam, KIM; Chun Sam KIM";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Sung Mu, HONG; Sung Mu HONG Sun Mu, HUNG; Sun Mu HUNG 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 "Kyongchol, JO; Kyongchol JO Kyong Chol, JO; Kyong Chol JO";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Rak-gyom, KIM; Rak-gyom KIM Rak Kyom, KIM; Rak Kyom KIM Rak Gyom, KIM; Rak Gyom KIM";;"2017-08-31, 2017-09-01; 2016-05-20; 2017-08-31; 2017-06-13";person;es;PRK "Chun Sop, KIM; Chun Sop KIM Chun-sop, KIM; Chun-sop KIM";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Jong-gak, KIM; Jong-gak KIM Jong Gak, KIM; Jong Gak KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1941-07-20; 2018-07-31, 2018-07-31; 2018-07-31; 2017-06-13";person;es;PRK "Абубакар Abubakar Амир, Хазмат; Амир Хазмат Amir, Khazmat; Amir Khazmat Аслан, Авгазарович Бютукаев; Аслан Авгазарович Бютукаев Aslan, Avgazarovich Byutukaev; Aslan Avgazarovich Byutukaev";"Katyr-Yurt, Akharkho Street, 11, Achkhoy- Martanovskiy District, Republic of Chechnya, RU, RUSSIAN FEDERATION Kitaevka, Stavropol Region, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1974-10-22; 2016-08-09, 2016-08-09; 2016-08-09";person;es;TAQA "Khamis, Muammar, QADHAFI; Khamis Muammar QADHAFI";"Tripoli, LY, LIBYA";"1978; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Chol-ju, SON; Chol-ju SON Chol Ju, Son; Chol Ju Son";;"2018-07-31, 2018-07-31; 2017-06-13";person;es;PRK "Jong-chon, PAK; Jong-chon PAK Jong Chon, PAK; Jong Chon PAK";;"2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Jong-su, RI; Jong-su RI Jong Su, RI; Jong Su RI";;"2017-08-31, 2017-09-01; 2017-08-31; 2017-06-13";person;es;PRK "Yong Sik, PAK; Yong Sik PAK Yong-sik, PAK; Yong-sik PAK";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Muammar, Mohammed Abu Minyar, QADHAFI; Muammar Mohammed Abu Minyar QADHAFI";"Sirte, LY, LIBYA";"1942; 2017-03-22, 2017-03-23; 2017-03-22; 2011-03-03";person;es;LBY "Jong-rin, YUN; Jong-rin YUN Jong Rin, YUN; Jong Rin YUN";;"2017-08-31, 2017-09-01; 2017-08-31; 2017-06-13";person;es;PRK "Mohammad Jawad Waziri";"Sharana District, Paktia Province, AF, AFGHANISTAN Jaghatu District, Maidan Wardak Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2017-03-09, 2017-03-10; 2017-03-09; 2012-06-26";person;es;AFG "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 "Yong Chil, HONG; Yong Chil HONG";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Hak Cheol, RI; Hak Cheol RI Hak Chul, RI; Hak Chul RI Hak Chol, RI; Hak Chol RI";"00, UNKNOWN";"1963-01-19, 1966-05-08; 2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Khalifa, AL-GHAWAIL; Khalifa AL-GHAWAIL Khalifa, AL GHWEIL; Khalifa AL GHWEIL Khalifa, GHWELL; Khalifa GHWELL";"Misurata, LY, LIBYA LY, LIBYA";"1956-01-01; 2016-10-01, 2016-10-02; 2016-04-01; 2016-08-05";person;es;LBY "Strategic Rocket Forces";;"2017-06-13, 2017-06-14; 2017-06-13";enterprise;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 "Мухамадмухтар Muhamadmuhtar Rustam, Magomedovich, Aselderov; Rustam Magomedovich Aselderov Рустам, Магомедович, Асельдеров; Рустам Магомедович Асельдеров Abu Muhammad Абу Мухаммад Abu Muhammad Al-Kadari Абу Мухаммад Аль-Кадари";"RU, RUSSIAN FEDERATION 00, UNKNOWN";"1981-03-09; 2017-08-19, 2017-08-20; 2016-12-16";person;es;TAQA "Abdullah Abdullah";"00, UNKNOWN";"1956; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Андрей, Дмитриевич, Козенко; Андрей Дмитриевич Козенко Andrei, Dmitrievich, KOZENKO; Andrei Dmitrievich KOZENKO";"Simferopol, UA, UKRAINE";"1981-08-03; 2017-03-14, 2017-03-15; 2017-03-14; 2016-11-09";person;es;UKR "Tahir, Hamid, Khalil; Tahir Hamid Khalil Tahir, Hamid, Khali; Tahir Hamid Khali Khalil, Tahir, Hamid; Khalil Tahir Hamid";;"2018-05-29, 2018-05-30; 2018-05-29; 2016-10-28";person;es;SYR "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 "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 "“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 "Jawdat, Salibi, Mawwas; Jawdat Salibi Mawwas Jawdat, Salibi, Mawwaz; Jawdat Salibi Mawwaz Jawdat, Salbi, Mawas; Jawdat Salbi Mawas";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Adib, Salamah; Adib Salamah Adib, Salameh; Adib Salameh Adib, Salama; Adib Salama Adib, Salame; Adib Salame Mohammed Adib, Salameh; Mohammed Adib Salameh Adib, Nimr, Salameh; Adib Nimr Salameh";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Adnan, Aboud, Hilweh; Adnan Aboud Hilweh Adnan, Aboud, Helweh; Adnan Aboud Helweh Adnan, Aboud; Adnan Aboud";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Hannibal, Muammar, QADHAFI; Hannibal Muammar QADHAFI";"LB, LEBANON Tripoli, LY, LIBYA 00, UNKNOWN";"1975-09-20; 2017-03-22, 2017-03-23; 2011-03-03; 2015-05-27";person;es;LBY "Ahmad, Sheikh, Abdul Qadir; Ahmad Sheikh Abdul Qadir Ahmad, al-Sheik, Abdulquader; Ahmad al-Sheik Abdulquader Ahmad, Sheik, Abdul-Qader; Ahmad Sheik Abdul-Qader";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Ammar, Medhat, Sherif; Ammar Medhat Sherif Ammar, Al-Sharif; Ammar Al-Sharif Amar, Al-Sharif; Amar Al-Sharif Amar, Al-Charif; Amar Al-Charif Ammar, Sharif; Ammar Sharif Ammar, Charif; Ammar Charif Ammar, al Shareef; Ammar al Shareef Ammar, Sherif; Ammar Sherif";"Lattakia, 00, UNKNOWN SY, SYRIAN ARAB REPUBLIC Damascus-Centre, SY, SYRIAN ARAB REPUBLIC";"1969-06-26; 2018-02-26, 2018-02-26; 2018-02-26; 2016-10-28";person;es;SYR "Mohammed Bishr, Al-Sabban; Mohammed Bishr Al-Sabban Bishr, Mazin, Al-Sabban; Bishr Mazin Al-Sabban Bishr, al-Sabban; Bishr al-Sabban";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1966; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Kheredden, al-Sayyed; Kheredden al-Sayyed Mohamed, Khair, al-Sayyed; Mohamed Khair al-Sayyed Khairuddin, as-Sayyed; Khairuddin as-Sayyed Khaireddin, al-Sayyed; Khaireddin al-Sayyed Kheir, Eddin, al-Sayyed; Kheir Eddin al-Sayyed Kheir, Eddib, Asayed; Kheir Eddib Asayed Khayr, al-Din Abdul-Sattar, al-Sayyed; Khayr al-Din Abdul-Sattar al-Sayyed Khayr, al-Din, al-Sayyed; Khayr al-Din al-Sayyed";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Ghassan, Omar, Khalaf; Ghassan Omar Khalaf";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Mohammed Omar Ghulam Nabi";"Naw Deh village, Uruzgan Province, Deh Rawud District, AF, AFGHANISTAN Noori village, Kandahar Province, Maiwand District, AF, AFGHANISTAN Deh Rawud District, Naw Deh village, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1960, 1966; 2018-04-27, 2018-04-27; 2018-04-27; 2016-09-30";person;es;AFG "Mohamed, Slim Ben Mohamed Hassen Ben Salah, CHIBOUB; Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB";"Tunis, rue du Jardin - Sidi Bousaid, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1959-01-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Dorsaf, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, 5 Rue El Montazah - Sidi Bousaid, TN, TUNISIA Le Bardo, TN, TUNISIA TN, TUNISIA";"1965-07-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Aisha Muhammed Abdul Salam AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI";"Sultanate of Oman, OM, OMAN Tripoli, LY, LIBYA LY, LIBYA";"1978; 2017-03-22, 2017-03-23; 2016-01-19; 2015-05-27; 2011-03-03; 2017-03-22";person;es;LBY "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 "Павел, Валентинович, Шперов; Павел Валентинович Шперов Pavel, Valentinovich, SHPEROV; Pavel Valentinovich SHPEROV";"Simferopol, UA, UKRAINE";"1971-07-04; 2017-03-14, 2017-03-15; 2016-11-09; 2017-03-14";person;es;UKR "Ali Al-Zafir";"Tartus, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Atef Naddaf";"Damascus Countryside, 00, UNKNOWN";"1956; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Hussein Makhluf Hussein Makhlouf";"Lattakia, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Abdullah al-Qirbi Abdullah al-Gharbi";"Damascus, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "Mohammed Zahir Kharboutli Mohammed Zuhair Kharboutli";"Damascus, 00, UNKNOWN";"2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "Mohamed Ramez Tourjuman Mohammed Ramez Tourjuman Mohammad Ramez Tourjman Mohamed Ramez Tourjman Mohammed Ramez Tourjman Mohammad Ramez Tourjuman Muhammad Ramez Tourjman Muhammad Ramez Tourjuman";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1966; 2018-02-26, 2018-02-26; 2016-11-14; 2018-02-26; 2017-05-30";person;es;SYR "Ali Hammoud Ali Hamoud";"Tartus, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2017-05-30; 2019-05-20";person;es;SYR "Ahmad al-Hamo Ahmad al-Hamu";"00, UNKNOWN";"1947; 2018-02-26, 2018-02-26; 2016-11-14; 2018-02-26";person;es;SYR "Maamoun Hamdan Ma'moun Hamdan";"Damascus, 00, UNKNOWN";"1958; 2019-05-20, 2019-05-21; 2019-05-20; 2017-05-30; 2016-11-14";person;es;SYR "Nabil al-Hasan Nabil al-Hassan";"Aleppo, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2019-05-20; 2017-05-30; 2016-11-14";person;es;SYR "Delphin, Kaimbi; Delphin Kaimbi Delphin, Kasagwe, Kahimbi; Delphin Kasagwe Kahimbi Delphin, Kahimbi Demba, Kasangwe; Delphin Kahimbi Demba Kasangwe Delphin, Kahimbi, Kasangwe; Delphin Kahimbi Kasangwe Delphin, Kayimbi Demba, Kasangwe; Delphin Kayimbi Demba Kasangwe Delphin, Kahimbi, Kasagwe; Delphin Kahimbi Kasagwe";"Kinshasa, 1, 14eme rue, Quartier Industriel, Linete, CD, CONGO, Democratic Republic of (was Zaire) Kiniezire/Goma, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1969-07-15, 1969-01-15; 2018-12-11, 2018-12-12; 2018-12-11; 2016-12-12";person;es;COD "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 "Duraid Durgham";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Mehdi, Ben Ridha Ben Mohamed, BEN GAIED; Mehdi Ben Ridha Ben Mohamed BEN GAIED";"Tunis, 4 Rue Mohamed Makhlouf - El Manar.2, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1988-01-29; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Salwa Abdullah";"Quneitra, 00, UNKNOWN";"1953; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Rafe'a Abu Saad Rafe'a Abu Sa'ad";"Sweida province, Habran village, 00, UNKNOWN";"1954; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Rima Al-Kadiri Rima Al-Qadiri";"Damascus, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "Wafiqa Hosni";"Damascus, 00, UNKNOWN";"1952; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Le Bardo, TN, TUNISIA TN, TUNISIA";"1971-08-21; 2017-01-28, 2017-01-28; 2017-01-28; 2011-02-05";person;es;TUN "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 "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 "Pak Chun Il";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1954-07-28; 2017-08-31, 2017-09-01; 2016-12-09";person;es;PRK "Kim Hak Song Kim Song Chol";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1970-10-15, 1968-03-26; 2017-08-31, 2017-09-01; 2016-12-09";person;es;PRK "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 "Nabil, Ben Abderrazek Ben Mohamed, TRABELSI; Nabil Ben Abderrazek Ben Mohamed TRABELSI";"Tunis, 12 Rue Taieb Mhiri-Le Kram, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1965-12-20; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "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 "Kanyama, Celestin Cishiku, Antoine; Kanyama Celestin Cishiku Antoine Kanyama, Cishiku Bilolo, Célestin; Kanyama Cishiku Bilolo Célestin Kanyama, Tshisiku, Celestin; Kanyama Tshisiku Celestin Esprit de mort Celestin, Kanyama; Celestin Kanyama";"Kinshasa/Gombe, 56, avenue Usika, CD, CONGO, Democratic Republic of (was Zaire) Kananga, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1960-10-04; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD "Bouthaina, Bent Moncef Ben Mohamed, TRABELSI; Bouthaina Bent Moncef Ben Mohamed TRABELSI";"La Marsa, 2 Rue El Farrouj, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1971-12-04; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Slim, Ben Mohamed Salah Ben Ahmed, ZARROUK; Slim Ben Mohamed Salah Ben Ahmed ZARROUK";"Carthage, 49 avenue Habib Bourguiba, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1960-08-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Chol Sam, Kim; Chol Sam Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1971-03-11; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Sok Chol, Kim; Sok Chol Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1955-05-08; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Korea United Development Bank";"Pyongyang,, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";enterprise;es;PRK "Chang, Ha, Chang; Chang Ha Chang Chang Ha, Jang; Chang Ha Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964-01-10; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Mun, San, Son; Mun San Son";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1951-01-23; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Ferdinand, Ilunga, Luyoyo; Ferdinand Ilunga Luyoyo";"Kinshasa/Gombe, 2, avenue des Orangers, CD, CONGO, Democratic Republic of (was Zaire) Lubumbashi, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1973-03-08; 2018-12-11, 2018-12-12; 2018-12-11; 2016-12-12";person;es;COD "Korea Foreign Technical Trade Center";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Ilsim International Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";enterprise;es;PRK "Singwang Economics and Trading General Corporation";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Gaston, Hughes Ilunga, Kampete; Gaston Hughes Ilunga Kampete Hugues, Raston Ilunga, Kampete; Hugues Raston Ilunga Kampete Ilunga, Kampete; Ilunga Kampete";"Kinshasa/Ngaliema, 69, avenue Nyangwile, Kinsuka Mimosas, CD, CONGO, Democratic Republic of (was Zaire) Lubumbashi, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1964-11-24; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD "Korea Pugang Trading Corporation";"Rakwon-dong, Pothonggang District, Pyongyang,, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "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 "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 "Ruskor International Company Ltd.";"Mosfilmovskaja 72, Maskava, Krievijas Federācija, RU Drake Chambers, Tortola, British Virgin Islands, Mosfilmovskaja 72, Maskava, Krievijas Federācija";;Entity;lv;ZIEMEĻKOREJA "TSAI, Hsein, Tai, TSAI Hsein Tai TSAI, Alex, H.T., TSAI Alex H.T.";"Taivāna, TW";1945-08-08;Individual;lv;ZIEMEĻKOREJA "TSAI Hsein Tai; TSAI Alex H.T.";Taivāna;1945-08-08;Individual;lv-old;ZIEMEĻKOREJA "Ri Song-Hyok; Li, Cheng He";"Kaesong; Korejas Tautas Demokrātiskā Republika";1965-03-19;Individual;lv-old;ZIEMEĻKOREJA "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 "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 "Adem YILMAZ";"Sudliche Ringstrasse 133, Langen, 63225, Germany Bayburt, Turkey Turkey";"11 Apr 1978; 04 Nov 1978";Individual;ofac;SDGT "WAAD PROJECT WA'ID COMPANY WA'ED ORGANIZATION WAAD WAED WA'D PROJECT AL-WAAD AL-SADIQ WAAD COMPANY WAAD FOR REBUILDING THE SOUTHERN SUBURB 'MASHURA WAAD LAADAT AL-AAMAR WAAD PROJECT FOR RECONSTRUCTION WA'AD AS SADIQ";"Harat Hurayk, Lebanon Beirut, Lebanon";;Entity;ofac;SDGT "TAMIL FOUNDATION";"517 E. Oldtown Road, Cumberland, MD, 21502, United States United States";;Entity;ofac;SDGT "Vlaudin RODRIGO VEGA CARLOS VLAUDIN";"Australia Chile";"03 Mar 1960";Individual;ofac;SDNTK "Maria Remedios GARCIA ALBERT SORAYA IRENE";"Spain Avila, Spain";"17 Feb 1951";Individual;ofac;SDNTK "Omar Arturo ZABALA PADILLA Omar Enrique ZABALA PADILLA LUCAS GUALDRON";"Colombia Bucaramanga, Colombia";"11 Jul 1969";Individual;ofac;SDNTK "FREE LIFE PARTY OF KURDISTAN KURDISTAN FREE LIFE PARTY PARTY OF FREE LIFE OF KURDISTAN PARTIYA JIYANA AZAD A KURDISTANE PEJAK PEZHAK PJAK";"Qandil Mountain, Irbil Governorate, Iraq Razgah, Iran";;Entity;ofac;SDGT "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 "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 "Abdul Qadeer KHAN Hayder ZAMAN";"Bhopal, India Pakistan";"27 Apr 1936";Individual;ofac;NPWMD "Muhammad FAROOQ";Pakistan;"12 Mar 1949";Individual;ofac;NPWMD "Peter GRIFFIN";"Oxford, United Kingdom United Kingdom";"09 Sep 1935; 03 Oct 1979; 28 Sep 1989; 28 Sep 1999";Individual;ofac;NPWMD "Paul Nicholas GRIFFIN";"United Kingdom";"16 Feb 1964";Individual;ofac;NPWMD "Selim ALGUADIS";Turkey;"27 May 1944; 11 Nov 1999";Individual;ofac;NPWMD "Kursad Zafer CIRE Kursat Zafer CIRE";"Germany Turkey";"30 Aug 1967; 14 May 1997; 13 May 2007";Individual;ofac;NPWMD "Gotthard LERCH";"Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton, Switzerland Germany";"21 Dec 1942; 07 Aug 1998; 06 Aug 2008";Individual;ofac;NPWMD "Daniel GEIGES";"Lachen, Switzerland Switzerland";"25 Jan 1938";Individual;ofac;NPWMD "Gerhard WISSER";"Lohne, Germany Germany";"02 Jul 1939";Individual;ofac;"IFSR; NPWMD" "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 "Nasir JAVAID Nasser JAVID Haji Nasir JAVED Nasar JAVED Naser JAVED Nasir JAVED ABU ISHMAEL Qari Naser JAVED";"Mansehra District, Northwest Frontier Province, Pakistan Pakistan";"circa 1956; circa 1958; circa 1965";Individual;ofac;SDGT "Mohammed Yahya MUJAHID Mohammad Yahya AZIZ Muhammad Yahya MUJAHID Yahya MUJAHID";"Lahore, Punjab Province, Pakistan Sheikhupura, Pakistan Pakistan";"12 Mar 1961";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 "Sa'ad BIN LADEN Sad BIN LADEN Sa'ad Muhammad Awad ABUD Muhammad AWAD Muhammad 'Awad ADBUD Sa'ad Muhammad BAABOOD AL-KAHTANE, Abdul Rahman Bin Muhammad Awad ABBUD";"Saudi Arabia Sudan";1982;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 "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 "Sylvestre MUDACUMURA General Pierre Bernard MUPENZI RADJA MUKANDA COMMANDANT PHARAON Bernard MUPENZI";"Kibua, North Kivu, Congo, Democratic Republic of the Karago, Western Province, Rwanda Rwanda";1955;Individual;ofac;DRCONGO "Callixte MBARUSHIMANA";"Paris, France Thiais, France Ndusu/Ruhengeri, Northern Province, Rwanda Ruhengeri Province, Rwanda Rwanda";"24 Jul 1963";Individual;ofac;DRCONGO "Pacifique NTAWUNGUKA Pacifique NTAWUNGULA COLONEL OMEGA NZERI";"Peti, Walikale, Masisi Border, Congo, Democratic Republic of the Gaseke, Gisenyi Province, Rwanda";"01 Jan 1964; 1964";Individual;ofac;DRCONGO "Leopold MUJYAMBERE Frere Petrus IBRAHIM MUSENYERI ACHILLE";"Mwenga, South Kivu Province, Congo, Democratic Republic of the Kigali, Rwanda Rwanda";"17 Mar 1962; 1966";Individual;ofac;DRCONGO "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 "Jose Manuel MEJIA REGALADO";"Agrp. Block K Dpto 200, Lima, Peru Peru";"18 May 1948";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 "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 "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 "BELLOSOM ENTERPRISE, INC.";"Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, Panama Panama";;Entity;ofac;SDNTK "BLISSEY PANAMA INC.";"Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, Panama Panama";;Entity;ofac;SDNTK "LA CROSSE GROUP INC";"Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;SDNTK "AERO COURIER CARGO S.A.";"Avenida Jose Pardo 601, Edificio La Alameda, Lima, Peru Peru";;Entity;ofac;SDNTK "EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.";"Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima, Peru Peru";;Entity;ofac;SDNTK "PERUVIAN PRECIOUS METALS S.A.C.";"Jr. Comunidad Industrial 293, Chorillos, Lima, Peru Peru";;Entity;ofac;SDNTK "SERVICIOS SILSA S.A.C.";"Jr. Huantar 278, Lima, Peru Peru";;Entity;ofac;SDNTK "URANTIA SERVICES S.A.";"Avenida Jose Pardo 601, Lima, Peru Peru";;Entity;ofac;SDNTK "EDITORA TRANSPARENCIA S.A.";"Jr. Bolognesi 125, Dpto. 301, Lima, Peru Peru";;Entity;ofac;SDNTK "ORIENTE CONTRATISTAS GENERALES S.A.";"Jr. San Martin 707, Int. 201, Trujillo, Peru Peru";;Entity;ofac;SDNTK "PERU TOTAL MARKET E.I.R.L.";"Jr. Washington 1214, Lima, Peru Peru";;Entity;ofac;SDNTK "LUCERO IMPORT S.A.C.";"Calle Soledad 113, Interior 301, Lima, Peru Peru";;Entity;ofac;SDNTK "REPRESENTACIONES ORIENTE S.R.L.";"Urb. La Arboleda, Mz. F Int. 10, Trujillo, Peru Peru";;Entity;ofac;SDNTK "ORIENTE TOURS S.R.L.";"Jr. Soledad 113, Oficina 302, Lima, Peru Peru";;Entity;ofac;SDNTK "CORPORACION DE INVERSIONES EMPRESARIALES S.A.";"Jr. Bolognesi 125, Oficina 1002, Lima, Peru Peru";;Entity;ofac;SDNTK "CONTINENTE MOVIL Y SERVICIOS S.R.L.";"Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao, Peru Peru";;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 "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 "PERU GLOBAL TOURS S.A.C.";"Calle Soledad 113, Oficina 301, 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 "VUELA PERU S.A.C.";"Avenida Bolognesi 125, Dpto. 1602, Lima, Peru Peru";;Entity;ofac;SDNTK "AERO CONTINENTE E.I.R.L.";"Avenida Jose Pardo 601, Int. 16, Lima, Peru Peru";;Entity;ofac;SDNTK "LASA PERU S.A.C.";"Jr. Emilio Althaus 748, Int. 3, Lima, Peru Peru";;Entity;ofac;SDNTK "EMPRESA EDITORA CONTINENTE PRESS S.A.";"Avenida Javier Prado, Oeste 640, Lima, Peru Peru";;Entity;ofac;SDNTK "LOS ZETAS";Mexico;;Entity;ofac;"SDNTK; TCO" "LA FAMILIA MICHOACANA";Mexico;;Entity;ofac;SDNTK "SINALOA CARTEL ALLIANCE FEDERATION";Mexico;;Entity;ofac;SDNTK "KHORASAN METALLURGY INDUSTRIES KHORASAN METALOGY INDUSTRIES SANAYE METOLOGIE IRAN KHORASAN AMMUNITION AND METALLURGY INDUSTRIES THE METALLURGY INDUSTRIES OF KHORASAN";"Khalaj Road, End of Seyedi Street, Mashad, Iran P.O. Box 91735-549, Mashad, Iran";;Entity;ofac;"IFSR; NPWMD" "KAVEH CUTTING TOOLS COMPANY KAVEH CUTTING TOOLS KAVEH CUTTING TOOLS COMPLEX KAVEH CUTTING TOOLS FACTORIES";"Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran P.O. Box 91735-549, Mashad, Iran 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran Khalaj Rd., End of Seyyedi Alley, Mashad, Iran Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "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" "YAZD METALLURGY INDUSTRIES YAZD METALLURGICAL INDUSTRIES YAZD METALLURGICAL IND'S CO.";"Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID SAYYADE SHIRAZI INDUSTRIES SHAHID SAYYAD SHIRAZI INDUSTRIES SHAHID SAYYED SHIRAZI IND.";"Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran Babaei Highway - Next to Niru M.F.G, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "NIRU BATTERY MANUFACTURING COMPANY NIRU CO. LTD. SHERKAT BATTERY SAZI NIRU SAHAMI KHASS NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY THE NIRU BATTERY COMPANY";"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" "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" "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 "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 "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 "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" "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "HIERROS DE JERUSALEM S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "TAXI AEREO ANTIOQUENO S.A. TAN S.A.";"Calle 4 No. 65F-41 Hangar 70A, Medellin, Colombia Colombia";;Entity;ofac;SDNT "LLANOTOUR LTDA. HOSTERIA LLANOGRANDE";"Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "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 "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 "AERONAUTICA CONDOR DE PANAMA, S.A.";Panama;;Entity;ofac;SDNT "GRUPO FALCON DE PANAMA, S.A.";"PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City, Panama Panama";;Entity;ofac;SDNT "GRUPO FALCON S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "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 "FRANZUL S.A.";"Calle 16 No. 41-210 of. 802, Medellin, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA GUADALEST S.A.";"Correg. San Cristobal Vereda El Llano, Medellin, Colombia Colombia";;Entity;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 "Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI ABU KHALAF SAAD OWAIED OBAID SA'AD AL-SHAMMARI ABU HAMMUDI AL-SHAMMARI";"Tal Hamis, Syria 'Awinat Village, Rabi'ah District, Iraq Tal Wardan, Iraq Tal Wardan, Ninevah, Iraq Tal Afar, Ninevah, Iraq";"03 Jul 1972";Individual;ofac;SDGT "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 "Kassim TAJIDEEN Kassim Mohammad TAJIDDINE Qasim TAJI AL-DIN Kasim TAJI AL-DIN Kasim TAJMUDIN";"Sierra Leone Lebanon";"21 Mar 1955";Individual;ofac;SDGT "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 "REVOLUTIONARY STRUGGLE EPANASTATIKOS AGHONAS";Greece;;Entity;ofac;"SDGT; FTO" "Imam BHEEL Mohammad Hyat BAZINGO Imam BAZINJO Mir Yaqub BIZENJO";"Jiwani, Pakistan Turbat, Pakistan Gwadar, Pakistan Pakistan";"1946; 1956";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 "Daniel RENDON HERRERA DON MARIO";"Amalfi, Antioquia, Colombia Amalfi, Antioquia Colombia";"12 Nov 1964; 01 Dec 1964";Individual;ofac;SDNTK "HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION";"Afghanistan Pakistan";;Entity;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 "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 "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 "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 "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 "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 "TECNICAR DIAGNOSTICENTRO S.A. TECNICAR DIAGNOSTICENTRO E.U.";"Carrera 48 No. 25AA Sur-13 Barrio Las Vegas, Envigado, Colombia Colombia";;Entity;ofac;SDNT "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 "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 "HODWALKER Y LEAL Y CIA. S.C.A.";"Via 40 No. 67-20/42, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "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 "Heriberto LAZCANO LAZCANO";"Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas, Mexico Ciudad Miguel Aleman, Tamaulipas, Mexico Hidalgo, Mexico Pachuca, Hidalgo, Mexico Mexico";"25 Dec 1974; 25 Jan 1974; 01 Jan 1970";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 "Jorge Eduardo COSTILLA SANCHEZ Jorge COSTILLA SANCHEZ";"Mexico Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas, Mexico Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas, Mexico Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, Mexico";"01 Aug 1971; 06 Jan 1971; 01 Jun 1971; 06 Jun 1971";Individual;ofac;SDNTK "NAMCHONGANG TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. KOREA NAMHUNG TRADING CORPORATION NAMHUNG KOREA TAERYONGGANG TRADING CORPORATION";"Pyongyang, Korea, North Chilgol, Mangyongdae District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO";"Sanaee St., Kish Island, Iran";;Entity;ofac;NPWMD "Ali Ahmad KADDOURA";"Colombia Lebanon";"11 Jul 1964";Individual;ofac;SDNT "Mario Alberto HENAO JARAMILLO";Colombia;"04 Sep 1966";Individual;ofac;SDNT "Ali Mohamad ABDUL RAHIM";"Trsv 44, No. 45a - 19, Colombia Colombia Lebanon";"16 Sep 1968";Individual;ofac;SDNT "Imad Abdul Rahim ALVARADO";"Lebanon Colombia";"26 Jan 1970";Individual;ofac;SDNT "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 "Cecilia MADRID FRANCO";"Calle 3 sur No. 53-90, Medellin, Colombia Colombia";"31 Mar 1962";Individual;ofac;SDNT "Ramon Alberto CANAS PULIDO";"Cra 29 #9 B 64, Cali, Colombia Colombia";"02 Aug 1981";Individual;ofac;SDNT "Carlos Enrique GONZALEZ HOYOS";Colombia;"13 Jul 1968";Individual;ofac;SDNT "Fernando VARELA BUSTOS";"B. Centro Not El Dovio Valle DRM, Colombia Colombia";"02 Feb 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 "Jairo de Jesus VELEZ TRUJILLO";"c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia Colombia";;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 "Robinson Duvan ACOSTA SERNA";"Mz 1 cs 12 B. Santiago Londono, Colombia Colombia";"26 Apr 1977";Individual;ofac;SDNT "Oscar Alonso ACOSTA SERNA";"Colombia Argelia, Colombia";"15 Aug 1971";Individual;ofac;SDNT "Jorge Enrique RINCON ORDONEZ";"Transversal 24 No. 87-15, Apto. 7000, Bogota, Colombia Armenia Colombia";"09 Dec 1957";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 "VARIEDADES HARB SPORT";"Cra. 50A # 83-165, Ofc. 402, Medellin, Colombia Colombia";;Entity;ofac;SDNT "ALMACEN FUTURO NO. 1";"Carrera 50A No. 83-165, Oficina 402, Medellin, Colombia Colombia";;Entity;ofac;SDNT "COMERCIAL JINAN S.A.";"20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala, Guatemala Guatemala";;Entity;ofac;SDNT "CANALES VENECIA LTDA. CANALVE LTDA.";"Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "FLOREZ HERMANOS LTDA. HOSTERIA LAS DOS PALMAS";"Carrera 65 No. 34-35, Medellin, Colombia Colombia";;Entity;ofac;SDNT "KOREA KWANGSON BANKING CORP KKBC";"Jungson-dong, Sungri Street, Central District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "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 "PARQUEADERO DE LA 25-13";"Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CARILLANCA C.A.";"Arismendi, Nueva Esparta, Venezuela Venezuela";;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 "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 "LA HACIENDA (USA), LLC";"Miami, FL, United States United States";;Entity;ofac;SDNTK "RUNNING BROOK, LLC (USA)";"Miami, FL, United States United States";;Entity;ofac;SDNTK "GENERAL BUREAU OF ATOMIC ENERGY GBAE GENERAL DEPARTMENT OF ATOMIC ENERGY";"Haeudong, Pyongchen District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA TANGUN TRADING CORPORATION RYUNGSENG TRADING CORPORATION RYUNG SENG TRADING CORPORATION RYUNGSONG TRADING CORPORATION KOREA KURYONGGANG TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;"DPRK2; NPWMD" "Murat KARAYILAN";"Konak, Turkey Turkey";"05 Jun 1954; 1950";Individual;ofac;SDNTK "Ali Riza ALTUN Ali KIVIRCIK Risa ALTUG Ebubekir RIZA";"Kucuk Sobecimen, Turkey Turkey";"01 Jan 1956";Individual;ofac;SDNTK "Zubayir AYDAR Zubayin AYDAR";"Yanikses, Turkey Turkey";"01 Jan 1961";Individual;ofac;SDNTK "IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IMIDRO IRAN MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION IRANIAN MINES AND MINERAL INDUSTRIES DEVELOPMENT AND RENOVATION";"No. 39, Sepahbod Gharani Avenue, Ferdousi Square, Tehran, Iran";;Entity;ofac;IRAN "ASCOTEC HOLDING GMBH ASCOTEC GMBH AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC";"Tersteegen Strasse 10, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "ASCOTEC JAPAN K.K.";"8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014, Japan";;Entity;ofac;IRAN "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 "IRASCO S.R.L. IRASCO ITALY";"Via Di Francia 3, Genoa, 16149, Italy Italy";;Entity;ofac;IRAN "MINES AND METALS ENGINEERING GMBH M.M.E.";"Georg-Glock-Str. 3, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "ASCOTEC STEEL TRADING GMBH ASCOTEC STEEL";"Tersteegenstr. 10, Dusseldorf, 40474, Germany Georg-Glock-Str. 3, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH ASCOTEC MINERAL AND MACHINERY GMBH";"Tersteegenstr. 10, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "ASCOTEC SCIENCE & TECHNOLOGY GMBH ASCOTEC SCIENCE AND TECHNOLOGY GMBH";"Tersteegenstrasse 10, Dusseldorf, D 40474, Germany Germany";;Entity;ofac;IRAN "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 "NATIONAL PETROCHEMICAL COMPANY NPC";"No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran";;Entity;ofac;IRAN "IRAN PETROCHEMICAL COMMERCIAL COMPANY SHERKATE BAZARGANI PETRCHEMIE SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) PETROCHEMICAL COMMERCIAL COMPANY IPCC PCC";"No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005, India No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, South Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020, China";;Entity;ofac;IRAN "NPC INTERNATIONAL NPC INTERNATIONAL COMPANY N P C INTERNATIONAL LTD NPC INTERNATIONAL LIMITED";"5th Floor NIOC House, 4, Victoria Street, London, SW1H 0NE, United Kingdom NIOC House, 4 Victoria Street, London, SW1H 0NE, United Kingdom 4 Victoria Street, London, SW1 H0NB, United Kingdom United Kingdom";;Entity;ofac;"IRAN; IFSR; NPWMD" "INTRA CHEM TRADING GMBH INTRA-CHEM TRADING CO. (GMBH)";"Schottweg 3, Hamburg, 22087, Germany Germany";;Entity;ofac;IRAN "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 "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 "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 "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 "IRAN FOREIGN INVESTMENT COMPANY IFIC";"No. 4, Saba Blvd., Africa Blvd., Tehran, 19177, Iran P.O. Box 19395-6947, Tehran, Iran";;Entity;ofac;IRAN "IFIC HOLDING AG IHAG";"Koenigsallee 60 D, Dusseldorf, 40212, Germany Germany";;Entity;ofac;IRAN "IHAG TRADING GMBH";"Koenigsallee 60 D, Dusseldorf, 40212, Germany Germany";;Entity;ofac;IRAN "NATIONAL IRANIAN OIL COMPANY PTE LTD";"7 Temasek Boulevard #07-02, Suntec Tower One, 038987, Singapore Singapore";;Entity;ofac;IRAN "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 "BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED BIUK";"4/5 Fenchurch Buildings, London, EC3M 5HN, United Kingdom United Kingdom";;Entity;ofac;IRAN "PETROPARS LTD. PETROPARS LIMITED PPL";"No. 35, Farhang Blvd., Saadat Abad, Tehran, Iran Calle La Guairita, Centro Profesional Eurobuilding, Piso 8, Oficina 8E, Chuao, Caracas, 1060, Venezuela P.O. Box 3136, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;IRAN "PETROPARS INTERNATIONAL FZE PPI FZE";"P.O. Box 72146, Dubai, United Arab Emirates";;Entity;ofac;IRAN "PETROPARS UK LIMITED";"47 Queen Anne Street, London, W1G 9JG, United Kingdom United Kingdom";;Entity;ofac;IRAN "KALA LIMITED KALA NAFT LONDON LTD";"NIOC House, 4 Victoria Street, Westminster, London, SW1H 0NE, United Kingdom United Kingdom";;Entity;ofac;IRAN "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 "IRANIAN OIL COMPANY (U.K.) LIMITED IOC UK LTD";"Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom United Kingdom";;Entity;ofac;IRAN "NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED";"NIOC House, 4 Victoria Street, London, SW1H 0NE, United Kingdom United Kingdom";;Entity;ofac;IRAN "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 "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 "NICO ENGINEERING LIMITED";"41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, Jersey Jersey";;Entity;ofac;IRAN "INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY IDRO SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY";"Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, Tehran, 15815-3377, Iran";;Entity;ofac;IRAN "MACHINE SAZI ARAK CO. LTD. MSA MASHIN SAZI ARAK MACHINE SAZI ARAK SSA MACHINE SAZI ARAK COMPANY P J S C";"P.O. Box 148, Arak, 351138, Iran Arak, Km 4 Tehran Road, Arak, Markazi Province, Iran No. 1, Northern Kargar Street, Tehran, 14136, Iran";;Entity;ofac;IRAN "WEST SUN TRADE GMBH WEST SUN TRADE";"Winterhuder Weg 8, Hamburg, 22085, Germany Arak Machine Mfg. Bldg., 2nd Floor, opp. of College Economy, Northern Kargar Ave., Tehran, 14136, Iran Mundsburger Damm 16, Hamburg, 22087, Germany Germany";;Entity;ofac;IRAN "Bekkay HARRACH AL HAFIDH ABU TALHA DER DEUTSCHE";"Berkane, Morocco Germany";"04 Sep 1977; 07 Sep 2013";Individual;ofac;SDGT "AMROGGANG DEVELOPMENT BANK AMNOKKANG DEVELOPMENT BANK";"Tongan-dong, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Tong-Myo'ng KIM CHIN-SO'K KIM KIM, JIN SOK TONG MYONG KIM HYOK CHOL KIM";"Korea, North";"1964; 28 Aug 1962";Individual;ofac;NPWMD "Edgardo LEYVA ESCANDON";"Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"17 Sep 1969";Individual;ofac;SDNTK "AL-QA'IDA IN THE ARABIAN PENINSULA AQAP AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AL-QA'IDA IN YEMEN AQY AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA ANSAR AL-SHARI'A ANSAR AL-SHARIA ANSAR AL-SHARIAH ANSAR AL SHARIAH PARTISANS OF ISLAMIC LAW SONS OF ABYAN SONS OF HADRAMAWT SONS OF HADRAMAWT COMMITTEE CIVIL COUNCIL OF HADRAMAWT NATIONAL HADRAMAWT COUNCIL";"Yemen Saudi Arabia";;Entity;ofac;"SDGT; FTO" "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 "Hector CONTRERAS NOVOA";"Avenida Chapalita No. 1015, Zapopan, Jalisco, Mexico Mexico";"16 Sep 1968";Individual;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 "ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.";"Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, Mexico Mexico";"08 May 2009";Entity;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 "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 "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 "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 "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 "Clara Elena LABORIN ARCHULETA";"Mexico Agua Prieta, Sonora, Mexico";"19 Feb 1964";Individual;ofac;SDNTK "Alfredo BELTRAN LEYVA Hector Alfredo BELTRAN LEYVA";"Mexico La Palma, Badiriguato, Sinaloa, Mexico United States";"21 Jan 1971; 15 Feb 1951";Individual;ofac;SDNTK "Hector BELTRAN LEYVA Alonso RIVERA MUNOZ Mario Alberto BELTRAN LEYVA";Mexico;"01 Jan 1960";Individual;ofac;SDNTK "MOREXPRESS, S.A. DE C.V.";"Prol. Central ote. S/N, Tapachula, Chiapas, 30700, Mexico Octava Sur No. 122, Col. San Sebastian, Tapachula, Chiapas, 30700, Mexico Miramar No. 860-1, Zona Centro, Ensenada, Baja California, 22800, Mexico Guadalajara, Jalisco, Mexico Hermosillo, Sonora, Mexico Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "ILC EXPORTACIONES, S. DE R.L. DE C.V. GRUPO ILC ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. RESTAURANTE EL HABANERO, S.A. DE C.V. PERFECT SILHOUETTE ULTRAVITAL ULTRAPHARMA EQUIPOSPA";"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 "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 "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 "Mohamed SA'ID ATOM Mohamed Sa'id ATOM Mohamed Siad ATOM";"Galgala, Puntland, Somalia Badhan, Somalia";"circa 1966";Individual;ofac;SOMALIA "Fares Mohammed MANA'A Faris MANA'A Fares Mohammed MANAA Faris Mohamed Hassan MANA'A Faris Mohamed Hassan MANAA Fares Mohamed Hassan Manaa MANAA";"Sadah, Yemen Yemen";"22 May 1970; 1968; 08 Feb 1965; 07 Jan 1996";Individual;ofac;SOMALIA "Hassan Abdullah Hersi AL-TURKI Hassan AL-TURKI Hassan TURKI Hassan Abdillahi Hersi TURKI Xasan Cabdilaahi XIRSI Xasan Cabdulle XIRSI Sheikh Hassan TURKI";"Somalia Ogaden Region, Ethiopia";"circa 1944";Individual;ofac;SOMALIA "Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys ALI Shaykh Hassan Dahir AWES Hassen Dahir AWEYES Ahmed Dahir AWEYS Mohammed Hassan IBRAHIM Aweys Hassan DAHIR Sheikh Hassan Dahir AWEYS HASSAN, Sheikh Sheikh AWEYS Hassan Dahir AWES Hassan Tahir UWAYS Hassan Tahir OAIS";"Somalia Eritrea";1935;Individual;ofac;SOMALIA "Fuad Mohamed KHALAF Fuad Mohamed KHALIF Fuad Mohamed QALAF Fuad Mohammed KALAF Fuad Mohamed KALAF Fuad Mohammed KHALIF Fuad KHALAF Fuad SHONGALE Fuad SHONGOLE Fuad SHANGOLE Fuad SONGALE Fouad SHONGALE Fuad Muhammad Khalaf SHONGOLE";"Mogadishu, Somalia Somalia Sweden";;Individual;ofac;SOMALIA "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 "Yasin Ali BAYNAH Yasin BEYNAH Yasin BAYNAH Yasiin Cali BAYNAX Yasin Baynah ALI Yasiin Baynax CALI Yassin BENAH Yassin BEENAH Yasin BEENAX Yasin BEENAH Yassin BEENAX Yassin BAYNAH Yasin BENAH Yassin BINAH Yassin BENAX Yassin Mohamed ALI";"Mogadishu, Somalia Rinkeby, Stockholm, Sweden Somalia Sweden";"circa 1966";Individual;ofac;SOMALIA "Bashir Mohamed MAHAMOUD Bashir Mohamed MAHMOUD Bashir Mahmud MOHAMMED Bashir Mohamed MOHAMUD Bashir Mohamed MOHAMOUD Bashir YARE Bashir QORGAB Gure GAP MUSCAB, Abu QORGAB";"Mogadishu, Somalia Somalia";;Individual;ofac;SOMALIA "JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI ARMED MEN OF THE NAQSHABANDI ORDER AMNO JRTN JRN NAQSHABANDI ARMY ARMY OF THE MEN OF THE NAQSHBANDI ORDER NAQSHBANDI ARMY MEN OF THE ARMY OF AL-NAQSHBANDIA WAY JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA";Iraq;;Entity;ofac;"FTO; SDGT; IRAQ3" "CPMIEC SHANGHAI PUDONG COMPANY CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION";"13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai, China";;Entity;ofac;"IFSR; NPWMD" "Servio Tulio TASCON ROJAS";"c/o UNIVISA S.A., Cali, Colombia Colombia";"02 Nov 1938; 11 Feb 1938";Individual;ofac;SDNT "Mario German SATIZABAL RENGIFO PELO DE COBRE";"Colombia Buga, Valle, Colombia";"04 Mar 1970";Individual;ofac;SDNT "Rodrigo Eugenio SAAVEDRA ARCE";Colombia;"30 Oct 1942";Individual;ofac;SDNT "Duffay GUTIERREZ AGUIRRE EL GORDO DUFFAY";"Bogota, Colombia Buga, Valle, Colombia Colombia";"16 Sep 1968";Individual;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 "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 "UNIVISA S.A.";"Calle 9 No. 4-50 Of. 301, Cali, Colombia Colombia";;Entity;ofac;SDNT "SERVIAGRICOLA CIFUENTES E.U.";"Calle 4 No. 35A-20 Of. 402, 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 "RESTAURANTE BAR PUNTA DEL ESTE";"Calle 17N No. 9N-05, 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 "ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. ALICANTE";"Calle 12 No. 12-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "Rostam QASEMI ROSTAM GHASEMI MOHAMMADALI";Iran;;Individual;ofac;"IFSR; IRGC; NPWMD; SDGT" "RAHAB INSTITUTE RAHSAZ INSTITUTE";"Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran";;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "MAKIN INSTITUTE MAKIN COMPANY";"No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran";;Entity;ofac;"SDGT; IFSR; IRGC; NPWMD" "IMENSAZEN CONSULTANT ENGINEERS INSTITUTE";"No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "FATER ENGINEERING INSTITUTE FATER ENGINEERING COMPANY FAATER INSTITUTE GHARARGAH GHAEM FAATER INSTITUTE";"No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "Mohamed Bachir SULEMAN Momade Bachir SULEMAN Mohamed Bachir SULEMANE Momad Bachir SULEIMAN";"c/o GRUPO MBS LIMITADA, Maputo, Mozambique c/o GRUPO MBS - KAYUM CENTRE, Maputo, Mozambique c/o MAPUTO SHOPPING CENTRE, Maputo, Mozambique Nampula, Mozambique Mozambique";"28 Apr 1958";Individual;ofac;SDNTK "GRUPO MBS LIMITADA GRUPO MBS LDA";"Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Avenida Vlademir Lenin 2836, Maputo, Mozambique Avenida 24 de Julho, Maputo, Mozambique Benefica, Maputo, Mozambique Mozambique";;Entity;ofac;SDNTK "GRUPO MBS - KAYUM CENTRE";"Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Mozambique";;Entity;ofac;SDNTK "MAPUTO SHOPPING CENTRE";"Rua Marques de Pombal 85, Maputo, Mozambique";;Entity;ofac;SDNTK "Jose de Jesus MENDEZ VARGAS Jesus MENDEZ VARGAS Jesus MENDEZ CHANGO EL CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ CHAMULA";"Tazumbos, Jalisco, Mexico Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, Mexico Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, Mexico Toluca, Mexico, Mexico Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico Potrero Grande de C de Paracuaro, Apatzingan, Mexico c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., Mexico El Coloma, Michoacan Eduardo Neri, Guerrero Acapulco de Juarez, Guerrero Mexico";"18 Sep 1989; 28 Feb 1974; 06 Aug 1973";Individual;ofac;SDNTK "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 "Nazario MORENO GONZALEZ CHAYO EL CHAYO Chayo MORENO Jose MORENO Nazario MORENO MADRIGAL EL DULCE LA COMADRE LOCO EL MAS LOCO TINO Victor Nazario CASTREJON PENA";"Apatzingan, Michoacan, Mexico 625 Virgilio Garza Chepevera, Monterrey, Nuevo Leon, 64030, Mexico Calle Isidro Murivera, Matamoros, 51370, Mexico 7 Calle Fray Servando Teresa de Mier, Aptazingan, Michoacan, Mexico 336 Calle Priv Carlos S de Gortari, Monterrey, Nuevo Laredo, Mexico 36 Calle Nayarit, Caborca, Sonora, 83610, Mexico Ario de Rosales, Michoacan, Mexico Guanajuatillo, Michoacan, Mexico Mexico United States";"08 Mar 1970; 06 Mar 1970; 12 Jun 1967; 12 Jun 1979; 02 Feb 1982";Individual;ofac;SDNTK "Dionicio LOYA PLANCARTE Dionisio LOYA PLANCARTE EL TIO";"Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710, Mexico Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan, Mexico La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico Michoacan, Mexico Mexico";"21 Oct 1955";Individual;ofac;SDNTK "Servando GOMEZ MARTINEZ LA TUTA EL PROFE EL PROFESOR";"236 Ave. Lazaro Cardenas, Centro, 60920, Mexico 25 Calle Libertad, Vigencia, Mexico Arteaga, Michoacan, Mexico Mexico";"06 Feb 1966";Individual;ofac;SDNTK "Enrique PLANCARTE SOLIS LA CHIVA KIKE";"Michoacan, Mexico c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan, Mexico Mexico";"14 Sep 1970";Individual;ofac;SDNTK "Jose Arnoldo RUEDA MEDINA LA MINSA Arnoldo LOPEZ HUERTA Jose Arnoldo LOPEZ RUEDA MODELO FLACO EL FLACO";"Michoacan, Mexico Paracuaro, Mexico Mexico";"15 Dec 1969; 27 Dec 1969";Individual;ofac;SDNTK "Nicandro BARRERA MEDRANO Nicandro BARRERA Robert BARRERA Nicandro BARRERA MENDOZA CHAPARRO CHATO NICA EL NICA NICO EL NICO EL NICE Barrera Mendoza NICANDRO";"c/o Purepecha Trucking Co., Uruapan, Michoacan, Mexico Michoacan, Mexico Mexico";"02 Nov 1964";Individual;ofac;SDNTK "TRANSPORTADORA PUREPECHA S.A. DE C.V. PUREPECHA TRUCKING CO.";"Avenida de la Revolution 7, Zumpimito, Carr. Apatzingan y Articulo 27, Uruapan, Michoacan, 60190, Mexico Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas, Mexico Zaragoza 1050, Reynosa, Tabasco, Mexico Mexico";;Entity;ofac;SDNTK "Hubel ULLOA ESPITIA";"c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca, Colombia Carrera 3B E No. 91-28 Sur, Bogota, Colombia Colombia";"22 Jun 1965";Individual;ofac;SDNTK "Elkin Alexis SANCHEZ SILVA";"Calle 119A No. 48-83 apto. 405, Bogota, Colombia Colombia";"04 Jan 1965";Individual;ofac;SDNTK "Oscar Richard MARTINEZ ARANGO";"c/o COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA., Bogota, Colombia Colombia";"31 Jul 1972";Individual;ofac;SDNTK "Norma Constanza CARDENAS DUARTE";"c/o CARDENAS DUARTE Y CIA. LTDA., Bogota, Colombia c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, Colombia Calle 135 No. 17-25 apto. 503, Bogota, Colombia Bogota, Colombia Colombia";"03 Apr 1973";Individual;ofac;SDNTK "Jose Lenoir AGUILAR DUARTE";"c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota, Colombia c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, Colombia c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o INVERSIONES ADAG LTDA., Bogota, Colombia c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota, Colombia Costa Rica Colombia";;Individual;ofac;SDNTK "Rubi Yiceth AYALA BARRERA";Colombia;"13 Feb 1982";Individual;ofac;SDNTK "Oscar Alberto JEREZ PINEDA";"c/o HERJEZ LTDA., Bogota, Colombia Bogota, Colombia Colombia";"07 Aug 1968";Individual;ofac;SDNTK "Javier Mauricio GUTIERREZ HERNANDEZ";"c/o BINGO INTERNACIONAL E.U., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia Calle 18 No. 6-31 of. 704, Bogota, Colombia Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota, Colombia Villavicencio, Colombia Colombia";"11 Dec 1968";Individual;ofac;SDNTK "Alba Judith MOLINA CUBILLOS";"c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o VITAL SILUET CENTRO DE ESTETICA, Bogota, Colombia Calle 42 No. 72-A35 Casa 16, Bogota, Colombia Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota, Colombia Guamal, Meta, Colombia Colombia";"01 Mar 1963";Individual;ofac;SDNTK "Jesus Antonio LONDONO ZAPATA";"c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, Colombia Calle 14 No. 13-86/90, Fuentedeoro, Meta, Colombia Calle 47 Bis No. 28-55, Villavicencio, Colombia Carrera 14 No. 14-04/06, Fuentedeoro, Meta, Colombia Finca Juanchito, Vereda Iraca, San Martin, Meta, Colombia Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta, Colombia Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia Finca Verdum, Vereda Iraca, San Martin, Meta, Colombia Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta, Colombia Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia Tulua, Valle, Colombia Colombia";"24 Aug 1954";Individual;ofac;SDNTK "Jaime JEREZ GALEANO";"c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota, Colombia Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota, Colombia Calle 125 No. 21A-71 of. 302, Bogota, Colombia Calle 125 No. 21A-71 of. 402, Bogota, Colombia Bogota, Colombia Colombia";"08 Apr 1969";Individual;ofac;SDNTK "Samuel Gustavo GALVIS MARIN Samuel GALVEZ";"c/o PALMERAS SANTA BARBARA, Calamar, Guaviare, Colombia Calle 39 No. 19A-33, Villavicencio, Colombia Colombia";;Individual;ofac;SDNTK "Dolis GUTIERREZ";"c/o DOLL EXPORT LTDA., Bogota, Colombia San Martin, Meta, Colombia Colombia";"03 Oct 1962";Individual;ofac;SDNTK "Wilmer OSPINA MURILLO";"c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta, Colombia c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta, Colombia c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta, Colombia c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta, Colombia c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio, Colombia Colombia";"26 May 1970";Individual;ofac;SDNTK "Pedro Oliveiro GUERRERO CASTILLO CUCHILLO";"Colombia San Martin, Meta, Colombia";"28 Feb 1970";Individual;ofac;SDNTK "Armando GUTIERREZ GARAVITO";"c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid, Spain c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o INVERSIONES GANAGRO LTDA., Villavicencio, Colombia c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia Calle 8B No. 77-30, Bogota, Colombia Calle 8B No. 78-30 Castilla Real, Bogota, Colombia Calle 23F No. 73F-03, Bogota, Colombia Calle Hacienda de Pavones, No. 48, Madrid, Spain Hacienda Oeste, Restrepo, Meta, Colombia Acacias, Meta, Colombia Colombia Spain";"02 Dec 1959";Individual;ofac;SDNTK "Danilo BUSTOS SUAREZ";"c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, Colombia Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, Colombia Calle 126 No. 11-63, Bogota, Colombia Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia Colombia";"11 Sep 1963";Individual;ofac;SDNTK "Daniel BARRERA BARRERA EL LOCO BARRERA";Colombia;"06 Nov 1968; 15 Sep 1967";Individual;ofac;SDNTK "MINIMERCADO EL MANANTIAL DEL NEUTA";"Calle 4A No. 2-01 Mz. 39 Ca. 32, Soacha, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. CARNES EL PROVEEDOR C F P CARNES LA MUNDIAL M.A";"Aut. Sur No. 66-78 of. 74, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CARDENAS DUARTE Y CIA. LTDA.";"Calle 114A No. 51-36, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "LOGISTICA Y TRANSPORTE NORVAL LTDA.";"Avenida Boyaca No. 68-24, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "WISMOTOS FUENTE DE ORO";"Carrera 14 No. 9-19, Fuente de Oro, Meta, Colombia Colombia";;Entity;ofac;SDNTK "VITAL SILUET CENTRO DE ESTETICA";"Calle 8B No. 78-22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "RECIFIBRAS SECUNDARIAS LTDA.";"Calle 14 No. 32-24, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "PALMERAS SANTA BARBARA";"Entrada Casco Urbano Calamar, Calamar, Guaviare, Colombia Colombia";;Entity;ofac;SDNTK "MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.";"Transversal 96A No. 14-70, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "LA TASAJERA DE FUENTE DE ORO";"Km. 1 Fuente de Oro Via Granada, Fuente de Oro, Meta, Colombia Colombia";;Entity;ofac;SDNTK "JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.";"Calle 25C No. 85C-52, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES TALADRO LTDA. KUARZO DISCOTECA";"Calle 1 K. 48 Anillo Vial, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES LOS TUNJOS LTDA.";"Calle 62 No. 9A-82 of. 616, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES GANAGRO LTDA.";"Edif. Parque Santander of. 906, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES GANADERAS Y PALMERAS S.A. GANAPALMAS S.A.";"Calle 18 No. 6-31 of. 704, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES LAS ACACIAS Y CIA. LTDA.";"Carrera 17 No. 14-41, Acacias, Meta, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. INAGRO LTDA.";"Carrera 14 No. 13-56, Granada, Meta, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES ADAG LTDA.";"Carrera 16 No. 96-64 of. 316, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "HERJEZ LTDA. CARNES CUERNAVACA";"Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI";"Cruce Puerto Rico, Puerto Lleras, Meta, Colombia Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO LA TURQUESA";"Calle 6 No. 1-02, Puerto Lleras, Meta, Colombia Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO";"Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta, Colombia Colombia";;Entity;ofac;SDNTK "EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA ERPAC PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA";Colombia;;Entity;ofac;SDNTK "EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.";"Calle 38 No. 30A-31 of. 902, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "DOLL EXPORT LTDA.";"Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota, Colombia Sartrouville, 78500, France Colombia";;Entity;ofac;SDNTK "DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.";"Calle 8B No. 78-22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. TRANSCIBA";"Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia Calle 20 No. 82-52 of. 454, Bogota, Colombia Transversal 49B No. 3A-25 of. 101-303, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. WISMOTOS S.A.";"Calle 14 No. 13-29, Granada, Meta, Colombia Calle 35 No. 27-63, Villavicencio, Colombia Carrera 6 No. 7-17, San Martin, Meta, Colombia Colombia";;Entity;ofac;SDNTK "BLUE-STAR SECCION HOSTELERIA S.L.";"Calle Villaverde, 2, Parla, Madrid, 28981, Spain Spain";;Entity;ofac;SDNTK "BINGO INTERNACIONAL E.U.";"Avenida 19 No. 9-40, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AGUILAR AGUILAR Y CIA. LTDA.";"Carrera 70H No. 127A-26, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AGUILAR ALVAREZ Y CIA. LTDA.";"Carrera 35 No. 34B-37 of. 20T, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "Ahmad Khalaf Shabib AL-DULAYMI ALDOLEMY, Ahmed AHMAD, Hajji SULAYMAN, Abu SHABSHAR, Abu WA'IL, Hajji Ahmad Khalaf Shabib al'Issawi AL-DULAYMI Ahmad Khalaf Shebab ALDOLEMY Ahmad Khalaf SHABIB Ahmad Shabib AL-DULAYMI Ahmad Khalaf Abd Shabib AL-ISAWI AL-ISAWI, Ahmad AHMAD, Abu Usama Ahmad Khalaf Shabib AL-ISSAWI Ahkmad Kalaf SHADID Ahmad Khalaf Abd SHABIB Ahmad Khalaf Shabib al-Asafi AL-DULAYMI";"London, United Kingdom al-Fallujah, Iraq Iraq United Kingdom";"25 May 1972; 08 Dec 2005; 25 May 2015";Individual;ofac;SDGT "Carlos Mario SALAZAR CARDENAS";"c/o MI CARRO E.U., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Julio Cesar NINO CARDENAS";"c/o MI CARRO E.U., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Camilo TORRES MARTINEZ";"c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia c/o MI CARRO E.U., Medellin, Colombia c/o AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Arnulfo SANCHEZ GONZALEZ";"Colombia Casanare, Colombia";"14 Jul 1972";Individual;ofac;SDNTK "Gonzalo Alberto MEJIA VALENCIA";"Carrera 41, No. 29A-29, Maranilla, Antioquia, Colombia Colombia";"23 Apr 1979";Individual;ofac;SDNTK "Roberto VARGAS GUTIERREZ";Colombia;;Individual;ofac;SDNTK "Jose Maria NEGRETE LUNA";"Colombia Lorica, Cordoba, Colombia";"06 Jun 1971";Individual;ofac;SDNTK "Walter OCHOA GUISAO";Colombia;;Individual;ofac;SDNTK "Jhon Freddy MANCO TORRES";"c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, Colombia Colombia";"22 Oct 1973";Individual;ofac;SDNTK "Jorge Eliecer OCAMPO MORALES";Colombia;"16 Feb 1979";Individual;ofac;SDNTK "Dairo Antonio USUGA DAVID";Colombia;"15 Sep 1971";Individual;ofac;SDNTK "Juan de Dios USUGA DAVID";"Colombia Monteria, Cordoba";;Individual;ofac;SDNTK "Freddy Enrique RENDON HERRERA EL ALEMAN";Colombia;"21 Sep 1973";Individual;ofac;SDNTK "AGROPECUARIA HATO SANTA MARIA LTDA.";"Carrera 43B No. 12-133, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.";"Carrera 104 No. 96-97, Apartado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "REPUESTOS EL NATO Y CIA LTDA.";"Calle 55 No, 50-111, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "MI CARRO E.U.";"Calle 33 No. 75C-40, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "RENTA CAMPEROS URABA LTDA.";"Cra. 101 # 94-33, Apartado, Antioquia, Colombia Chigorodo, Antioquia, Colombia Turbo, Antioquia, Colombia Necocli, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "VIGILAR COLOMBIA LTDA.";"Cl. 99 # 106-20, Apartado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "AL-AQSA TV SIRAJ AL-AQSA TV HAMAS TV THE AQSA LAMP AL-AQSA SATELLITE TELEVISION";"Jabaliya, Gaza, Palestinian";;Entity;ofac;SDGT "ISLAMIC NATIONAL BANK OF GAZA PALESTINE ISLAMIC NATIONAL BANK ISLAMIC NATIONAL BANK NATIONAL ISLAMIC BANK ISLAMIC NATIONAL BANK COMPANY NATIONAL AND ISLAMIC BANK";"Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City, Gaza, Palestinian Khan Yunis, Gaza, Palestinian Palestinian";;Entity;ofac;SDGT "Juan Daniel VELASQUEZ CABALLERO Daniel VELASQUEZ CABALLERO Juan Daniel VELAZQUEZ CABALLERO";"Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico Colonia Buena Vista, Nuevo Laredo, Tamaulipas, Mexico Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"26 Nov 1976; 1968";Individual;ofac;SDNTK "Sigifredo NAJERA TALAMANTES";"Dionicio Carreon 228, Colonia Alianza, Nuevo Laredo, Tamaulipas, Mexico Monterrey, Nuevo Leon, Mexico Coahuila, Mexico Delicias, Coahuila, Mexico Mexico";"31 Aug 1980";Individual;ofac;SDNTK "Aurelio CANO FLORES Efrain SANCHEZ CASTILLO";"Miguel Aleman, Tamaulipas, Mexico Tampico, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"03 May 1972; 1972";Individual;ofac;SDNTK "Gilberto BARRAGAN BALDERAS GILBERTO BARRAGAN";"Miguel Aleman, Tamaulipas, Mexico Mexico";"19 May 1970";Individual;ofac;SDNTK "Juan Reyes MEJIA GONZALEZ";"Miguel Aleman, Tamaulipas, Mexico Mier, Tamaulipas, Mexico Mexico";"18 Nov 1975";Individual;ofac;SDNTK "Samuel FLORES BORREGO SAMUEL FLORES FLORES";"Miguel Aleman, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Michoacan, Mexico Tamaulipas, Mexico Distrito Federal, Mexico Mexico";"06 Aug 1972; 22 Aug 1977";Individual;ofac;SDNTK "Sergio PENA MENDOZA Sergio Arturo Sanchez PENA MENDOZA Sergio PENA SOLIS Sergio MENDOZA PENA Rene Carlos SOLIS Antonio Santiago LOPEZ";"Miguel Hidalgo 410, Concordia, Nuevo Laredo, Tamaulipas, Mexico Calle Decima, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico Mexico";"25 Jan 1973; 1970";Individual;ofac;SDNTK "Mario RAMIREZ TREVINO Mario Armando RAMIREZ TREVINO";"Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Mexico";"05 Mar 1962";Individual;ofac;SDNTK "Ivan VELASQUEZ CABALLERO Ivan VELAZQUEZ CABALLERO Ivan VELAZQUES CABALLERO";"Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000, Mexico Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico Villa Hidalgo, Coahuila, Mexico Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico 1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"10 Feb 1970";Individual;ofac;SDNTK "Omar TREVINO MORALES Alejandro TREVINO MORALES Omar Alejandro TREVINO MORALES Oscar Omar TREVINO MORALES";"Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Reynosa, Tamaulipas, Mexico Coahuila, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"26 Jan 1974";Individual;ofac;SDNTK "Dimas GONZALEZ RODRIGUEZ";"Mexico Tamaulipas, Mexico";"25 Jul 1978";Individual;ofac;SDNTK "Carlos Alberto ROSALES MENDOZA Carlos ROSALES MENDOZA";"Michoacan, Mexico Petacalco, Guerrero, Mexico Guerrero, Michoacan El Naranjito, La Union, Guerrero, Mexico Mexico";"12 Feb 1963";Individual;ofac;SDNTK "Victor Nazario CASTREJON PENA";"Mexico Iguala, Guerrero, Mexico";"05 May 1972";Individual;ofac;SDNTK "Alvaro SANCHEZ ESTEBAN";Mexico;"04 Feb 1974";Individual;ofac;SDNTK "Ruben ACOSTA IBARRA";"Calle Siete de Abril No. 5, Colonia Hidalgo, Hidalgo, C.P. 42500, Mexico Acatlan, Hidalgo Mexico";"20 Oct 1967";Individual;ofac;SDNTK "Mario FLORES SOTO Mario Alberto FLORES SOTO";"Privada A2 28, Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico Calle Tierra del Soconusco 252, Nuevo Laredo, Tamaulipas, Mexico Durango Mexico";"31 Oct 1967";Individual;ofac;SDNTK "Nabor VARGAS GARCIA";"Mexico Pachuca, Hidalgo, Mexico Pachuca De Soto, Hidalgo, Mexico";"12 Jul 1976";Individual;ofac;SDNTK "Alfonso LECHUGA LICONA";"Mexico San Bartolo Tutotepec, Hidalgo, Mexico";"14 Jan 1971";Individual;ofac;SDNTK "Omar LORMENDEZ PITALUA Omar LARMENDEZ PITALUA Omar LORMENDEZ PATALUA Omar LORMENDES PITALUA";"Mexico Lecheria Tultitlan, Mexico Tlalnepantla De Baz, Mexico, Mexico";"18 Jan 1972";Individual;ofac;SDNTK "Prisciliano IBARRA YEPIS Prisciliano IBARRA YEPIZ Priciliano IBARRA YEPIS Priciliano YBARRA YEPIS";"Mexico Sonora, Mexico";"04 Jan 1977";Individual;ofac;SDNTK "Jose Ramon DAVILA LOPEZ Juan Ramon DAVILA LOPEZ Antonio TORRES HERNANDEZ David RUBIO CONDE";"Mexico Calle 22, Valle Hermoso, Tamaulipas, Mexico Tijuana, Baja, Mexico";"31 Aug 1978; 11 Mar 1979";Individual;ofac;SDNTK "Lucio HERNANDEZ LECHUGA Raul Lucio HERNANDEZ LECHUGA Luciano HERNANDEZ LECHUGA";"Mexico Calle Astros 7, Col. Praxedis Balboa, Matamoros, Tamaulipas, Mexico Hidalgo, Mexico Piedras Negras, Coahuila, Mexico";"08 Feb 1976";Individual;ofac;SDNTK "Alfredo RANGEL BUENDIA";"Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora, Mexico Calle Leonardo Valles 721, Hermosillo, Sonora, Mexico Calle Sierra Azul 239, Hermosillo, Sonora, Mexico Tamaulipas, Mexico Mexico";"23 Feb 1966; 03 Nov 1986; 03 Jan 1966";Individual;ofac;SDNTK "Jose Antonio GALARZA CORONADO Antonio GALARZA CORONADO";"Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon, Mexico Espana Street, Col. Buena Vista, Matamoros, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Mexico";"13 Nov 1960";Individual;ofac;SDNTK "Cipriano MENDOZA CONTRERAS Javier RIVERA TORRES";"Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan, Mexico Tepalcatepec, Michoacan Mexico";"25 Dec 1969";Individual;ofac;SDNTK "Raul HERNANDEZ BARRON";"Calle Congregacion Troncones y Potrerillos, Colonia Congrecaciones Troncones y Potrerillos, Coatzintla, Veracruz, C.P. 93160, Mexico Poza Rica de Hidalgo, Veracruz Coatzintla, Veracruz Veracruz, Mexico Mexico";"04 Feb 1977; 16 Oct 1980";Individual;ofac;SDNTK "Daniel PEREZ ROJAS Juan GONZALEZ DIAZ";"Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico Aldea San Cristobal, Comapa, Jutiapa, Guatemala Valle Hermoso, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Moyuta, Guanajuato, Mexico Guatemala Mexico";"10 Feb 1977; 28 Sep 1976; 11 Feb 1977; 2010";Individual;ofac;SDNTK "Benjamin TORRES SOSA";"Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030, Mexico Guadalupe, Zacatecas Mexico";"31 Mar 1969";Individual;ofac;SDNTK "Ignacio MATEO LAUREANO";"Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla, Mexico Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico Guerrero Tecpan de Galeana,Guerrero Mexico";"31 Jul 1977";Individual;ofac;SDNTK "Eleazar MEDINA ROJAS Eleazar MEDINA RIOJAS Erick GONZALEZ MARTINEZ";"Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, Mexico Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas Monterrey, Nuevo Leon Mexico";"28 Jan 1972";Individual;ofac;SDNTK "Fernando LOPEZ TREJO";"Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000, Mexico Tamaulipas Mexico";"11 Apr 1971";Individual;ofac;SDNTK "Sergio Enrique RUIZ TLAPANCO";Mexico;"08 Oct 1972";Individual;ofac;SDNTK "Ruben Alejandro VALENZUELA ZUNIGA";"Privada Garcia Conde No. 107, Int. 06, Col. San Felipe, Chihuahua, Chihuaha, Mexico Torreon, Coahuila Mexico";"16 Dec 1972";Individual;ofac;SDNTK "Proceso Arturo MURO GONZALEZ";"Calle Gustavo Garmendia No. 1850, Colonia Hidalgo, Culiacan, Sinaloa, Mexico Cuiliacan, Sinaloa Mexico";"16 May 1973";Individual;ofac;SDNTK "Luis REYES ENRIQUEZ";"Mexico Veracruz Molango de Escamilla, Hidalgo";"21 Jun 1973";Individual;ofac;SDNTK "Miguel Angel SOTO PARRA Miguel Angel SOTO PARUA";"Mexico Puebla, Puebla";"13 Sep 1972";Individual;ofac;SDNTK "Alejandro PEREZ MANCILLA";"Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila, C.P. 25060, Mexico Reynosa, Tamaulipas Mexico";"23 Dec 1974";Individual;ofac;SDNTK "Rogelio GUERRA RAMIREZ";"Mexico Chiapas";"21 Aug 1973";Individual;ofac;SDNTK "Flavio MENDEZ SANTIAGO";Mexico;"11 Mar 1975";Individual;ofac;SDNTK "Gustavo GONZALEZ CASTRO";"Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800, Mexico Tuxpam, Veracruz Mexico";"01 Jul 1973";Individual;ofac;SDNTK "Carlos VERA CALVA";"Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz, Mexico Poza Rica de Hidalgo, Veracruz Tuxpam, Veracruz Mexico";"10 Jul 1970";Individual;ofac;SDNTK "Ismael Marino ORTEGA GALICIA Israel Marino ORTEGA GALICIA";"Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico San Gabriel Chilac, Puebla Mexico";"31 May 1974";Individual;ofac;SDNTK "Ramon Ulises CARBAJAL REYES Ramon Ulises CARVAJAL REYES Ramon Ulises CARRAJAL REYES";"Calle Michoacan No. 42, Int. 02, Zono Central, Doloros Hidalgo, Guanajuato, Mexico Guanajuato, Mexico Salamanca, Guanajuato, Mexico Mexico";"22 Nov 1974; 23 Dec 1974";Individual;ofac;SDNTK "Gonzalo GERESANO ESCRIBANO GERESANO ESCRINAO JEREZANO ESCRIBANO CERESANO ESCRIBANO GERESANO ESCRIBAJO";Mexico;"28 Feb 1974";Individual;ofac;SDNTK "Galdino MELLADO CRUZ Galindo MELLADO CRUZ Cruz GALINDO MELLADO EL MELLADO";"Calle Llano Grande, Tampico Alto, Veracruz, C.P. 92040, Mexico Tampico, Veracruz Mexico";"18 Apr 1973";Individual;ofac;SDNTK "Eduardo ESTRADA GONZALEZ";"Mexico Tamaulipas";"01 May 1974";Individual;ofac;SDNTK "Rogelio GONZALEZ PIZANA JR. Rolando GONZALEZ GARZA Rogelio PIZANA GONZALEZ Rogelio Kak, Jr. GONZALEZ PIZANA";"Matamoros, Tamaulipas, Mexico Carretera A La Playa El Huizachal, Valle Hermoso, Tamaulipas, Mexico Fraccionamiento Valle De Aguayo, 9th Street and Quintana Roo No. 3150, Ciudad Victoria, Tamaulipas, Mexico Mexico";"28 Feb 1974; 01 Mar 1974";Individual;ofac;SDNTK "Martin ROMO LOPEZ Martin de Jesus ROMO LOPEZ";"Piedras Negras, Coahuila, Mexico Tabasco, Zacatecas Mexico";"02 Jun 1964";Individual;ofac;SDNTK "Juan Gabriel MONTES SERMENO Gabriel MONTES SERMENO Juan Gabriel MONTES Gabriel MONTES ZERMENO";"Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas, Mexico Tamaulipas Mexico";"27 Oct 1973";Individual;ofac;SDNTK "Victor Manuel VASQUEZ MIRELES Victor Manuel VAZQUEZ MIRELES";"Guadalupe, Nuevo Leon, Mexico San Nicholas, Nuevo Leon, Mexico Tampico, Tamaulipas, Mexico Calle Abelardo Rodriguez, Matamoros, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"03 Jun 1967; 03 Jun 1977";Individual;ofac;SDNTK "Jesus Enrique REJON AGUILAR Jose (Jesus) Enrique REJON AGUILAR";"Calle Hidalgo No. 6, Col. Sabancuy, Carmen, Campeche, C.P. 24370, Mexico Campeche Mexico";"09 Jun 1976; 01 Jan 1970";Individual;ofac;SDNTK "Mateo DIAZ LOPEZ";"Calle Guatemala No. 5610, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico Calle Tiera Del Soconusco No. 252, Fraccionamiento Colinas Del Sur, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial No. 55, Nuevo Laredo, Tamaulipas, Mexico Sinaloa No. 10, Kilometer 10, Nuevo Laredo, Tamaulipas, Mexico Calle Ramiro Pena No. 829, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Habana No. 2204, Colonia Americo Villarreal, Nuevo Laredo, Tamaulipas, Mexico Veracruz No. 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Chihuahua No. 805 0 815, Cerca de la esquina de Calle Ruiz Cortines, Nuevo Laredo, Tamaulipas, Mexico Valle Hermoso, Tamaulipas La Libertad, Cunduacan, Tabasco, Mexico San Rafael, Tabasco, Mexico Mexico";"11 Sep 1973; 1974";Individual;ofac;SDNTK "Jaime GONZALEZ DURAN";"Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760, Mexico San Luis Potosi, Mexico Mexico";"22 Jan 1976";Individual;ofac;SDNTK "Gregorio SAUCEDA GAMBOA";"Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas, Mexico Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas, Mexico Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas, Mexico Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"05 Nov 1965; 05 May 1965";Individual;ofac;SDNTK "Atilla SELEK MUAZ";"Ulm, Germany Germany";"28 Feb 1985; 03 Dec 2011; 06 Apr 2010";Individual;ofac;SDGT "Mohammed MAZHAR Mohammad MAZHAR Mohammad AZHAR Maulawi Mohammad MAHAZAR Maulana Hakim Mohammad MAZHAR Molavi Muhammad MAZHAR Maulana MAZAR Molana MAZHAR Hakim MAZHAR Hakeem Mohammad MAZHAR Hakim Muhammed MAZAR";"ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi, Pakistan Azamgarh, Uttar Pradesh, India Pakistan";"05 Oct 1951";Individual;ofac;SDGT "Mufti Abdul RAHIM Mufti Abdur RAHIM Mufti Abdul RAHEEM Mufti Muabdul HALIM USTAAD SHEHEB";"Karachi, Pakistan Sarghoda region, Punjab Province, Pakistan Pakistan";"circa 1955; circa 1964";Individual;ofac;SDGT "Jose Americo Bubo NA TCHUTO Jose Americo Bubo NA TCHUTE";"Catio, Guinea-Bissau Guinea-Bissau";"12 Jun 1952";Individual;ofac;SDNTK "Ibraima Papa CAMARA Ibrahima Papa CAMARA";"Cacine, Guinea-Bissau Guinea-Bissau";"11 May 1964";Individual;ofac;SDNTK "Bosco NTAGANDA Bosco TANGANDA Bosco NTANGANDA Bosco NTANGANA Bosco NTAGENDA Bosco BAGANDA Bosco TAGANDA Jean Bosco NTAGANDA";"Runyoni, Rutshuru, North Kivu, Congo, Democratic Republic of the Nord-Kivu, DRC Rwanda Congo, Democratic Republic of the";1973;Individual;ofac;DRCONGO "Thomas LUBANGA Thomas Lubanga DYILO";"Djiba, Utcha Sector, Djugu Territory, Ituri District, Orientale Province, DRC Congo, Democratic Republic of the";"29 Dec 1960";Individual;ofac;DRCONGO "Germain KATANGA";"Mambasa, Mambasa Territory, Ituri District, DRC Congo, Democratic Republic of the";"28 Apr 1978";Individual;ofac;DRCONGO "Matthieu Cui NGUDJOLO Mathieu NGUDJOLO CHUI Mathieu Ngudjolo TCHUI Mathieu NGUDJOLO Cui Cui NGUDJOLO CUI NGUDJOLO";"Bunia, Ituri District, DRC Congo, Democratic Republic of the";"08 Oct 1970";Individual;ofac;DRCONGO "Jules MUTEBUTSI Jules MUTEBUSI Jules MUTEBUZI COLONEL MUTEBUTSI";"Rwanda South Kivu, DRC Congo, Democratic Republic of the";"06 Jul 1960";Individual;ofac;DRCONGO "Eliu Elixander LORENZANA CORDON";"La Reforma, Zacapa, Guatemala Guatemala";"29 Nov 1971";Individual;ofac;SDNTK "Haroldo Geremias LORENZANA CORDON Haroldo Jeremias LORENZANA CORDON CHUCHI CHUCHY";"La Reforma, Zacapa, Guatemala Guatemala";"04 Jun 1966";Individual;ofac;SDNTK "Waldemar LORENZANA CORDON Valdemar LORENZANA CORDON";"Zacapa, Guatemala Guatemala";"25 Apr 1965";Individual;ofac;SDNTK "Waldemar LORENZANA LIMA Valdemar LORENZANA LIMA";"La Reforma, Zacapa, Guatemala Guatemala";"19 Feb 1940";Individual;ofac;SDNTK "Qasim AL-RIMI Qasim AL-RAYMI Qassim AL-RAIMI Qassim AL-RAYMI Qassem AL-REMI Qasim AL-RAMI ABU HARAYRAH ABU HURAYRAH AL-SAN'AI ABU 'AMMAR";Yemen;"05 Jun 1978; 03 Jul 1999";Individual;ofac;SDGT "Juan Manuel CAMACHO RINCON";"c/o LULU COM, Bogota, Colombia Colombia";"16 Feb 1980";Individual;ofac;SDNTK "Liliana Paola GUTIERREZ LARA";"Bogota, Colombia Colombia";"16 May 1983";Individual;ofac;SDNTK "Mario Alejandro GUTIERREZ LARA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "German BALLEN SOLANO";"Bogota, Colombia Colombia";"13 Sep 1958";Individual;ofac;SDNTK "Flor Nelsy CASTILLO RODRIGUEZ";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Elsa QUIMBAYO CABEZAS";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Jose Maria PEREZ CORDOBA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Jose Manuel RINCON MOLINA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Blanca Virginia JIMENEZ URREGO";Colombia;"29 May 1960";Individual;ofac;SDNTK "Maria Mercedes JIMENEZ URREGO";"c/o NEGOCIAMOS MCM LTDA, Bogota, Colombia Colombia";"16 Jul 1968";Individual;ofac;SDNTK "INVERSIONES GRANDA RESTREPO Y CIA S.C.S. INGRANRES";"Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "LULU COM";"Carrera 100 No. 221-12, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "NEGOCIAMOS MCM LTDA";"Avenida Calle 26 No. 69C-03, Local 214, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Ousmane CONTE Ousman CONTE";Guinea;"09 Sep 1963";Individual;ofac;SDNTK "Haji Agha Jan ALIZAI Agha Jan ALIZAI";"Musa Qala, Helmand, Afghanistan Dand Chowk, Kandahar City, Afghanistan Khandahar, Afghanistan Helmand, Afghanistan Afghanistan";"15 Oct 1963; 14 Feb 1973; 1957";Individual;ofac;"SDGT; SDNTK" "Haji BANDO";Afghanistan;1971;Individual;ofac;SDNTK "Sergio Enrique VILLARREAL BARRAGAN Sergio VILLARREAL BARRAGAN Sergio VILLAREAL BARRAGAN";"Torreon, Coahuila, Mexico Cuernavaca, Morelos, Mexico Mazatlan, Sinaloa, Mexico Mexico";"21 Sep 1969";Individual;ofac;SDNTK "Mohamed BELKALEM ABDELALI ABOU DHER EL HARRACHI";Algeria;"19 Dec 1969";Individual;ofac;SDGT "Taleb NAIL DJAAFAR ABOU MOHAMED ABOU MOUHADJI Mohamed Ould Ahmed OULD ALI Tayeb NAIL";Algeria;"circa 1972";Individual;ofac;SDGT "Wenceslao ALVAREZ ALVAREZ Wencho ALVAREZ ALVAREZ Wenchin ALVAREZ ALVAREZ Wencholin ALVAREZ ALVAREZ Dobel ALVAREZ ALVAREZ";"Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan, Mexico Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan, Mexico Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan, CP 58270, Mexico Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico Mugica, Michoacan, Mexico Mexico";"13 Jun 1972";Individual;ofac;SDNTK "Ignacio MEJIA GUTIERREZ Nacho MEJIA GUTIERREZ Ygnacio MEJIA GUTIERREZ";"Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, Mexico Ziracuetrio, Michoacan, Mexico Mexico";"23 Apr 1946";Individual;ofac;SDNTK "MEGA EMPACADORA DE FRUTAS S.A. DE C.V.";"Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, Mexico Mexico";;Entity;ofac;SDNTK "IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.";"Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan, Mexico Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia), Michoacan, Mexico Francisco I Madero Numero 105, Colonia Centro, Mugica, Michoacan, Mexico Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico";;Entity;ofac;SDNTK "ONERBANK ZAO ONER-BANK HONORBANK ONERBANK EFTEKHAR BANK HONORBANK ZAO HONOR BANK ONER BANK";"Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus Belarus";"16 Oct 2009";Entity;ofac;IRAN "Jerome KAKWAVU BUKANDE Jerome KAKAWAVU BAKONDE Jerome GAKWAVU BOKANDE Jerome GAGAKWAVU";"Kinshasa, Congo, Democratic Republic of the Aru, Congo, Democratic Republic of the Masisi, Nord-Kivu, DRC Congo, Democratic Republic of the";1964;Individual;ofac;DRCONGO "JAVEDAN MEHR TOOS";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "MSP KALA NAFT CO. TEHRAN MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT M.S.P.-KALA KALA NAFT CO SSK KALA NAFT COMPANY LTD KALA NAFT TEHRAN SHERKAT SAHAMI KHASS KALA NAFT SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN MSP KALANAFT KALA NAFT TEHRAN COMPANY SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN KALAYEH NAFT CO MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN MSP KALA NAFT TEHRAN COMPANY MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY MSP-KALANAFT COMPANY";"242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran, 15988, Iran Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran, 1598844815, Iran No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, Iran Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, Iran P.O. Box 2965, Sharjah, United Arab Emirates 333 7th Ave SW #1102, Calgary, AB, T2P 2Z1, Canada Chekhov St., 24.2, AP 57, Moscow, Russia Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020, China Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, Iran 10th Floor, Sadaf Tower, Kish Island, Iran";;Entity;ofac;IRAN "ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE SEPAH PASDARAN AIR FORCE IRGC AIR FORCE ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE IRGCAF AIR FORCE, IRGC (PASDARAN) ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AFAGIR AEROSPACE DIVISION OF IRGC IRGC AEROSPACE FORCE IRGCASF";"Tehran, Iran Syria";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT; FTO" "ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND IRGC MISSILE COMMAND IRGC AIR FORCE AL-GHADIR MISSILE COMMAND";"Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "Mohammad Reza NAQDI Mohammad Reza NAGHDI Mohammad Reza SHAMS Muhammad NAQDI";"Najaf, Iraq Tehran, Iran";"circa 1952; circa Mar 1961; circa Apr 1961; 1953";Individual;ofac;"IFSR; IRGC; NPWMD; IRAN-HR; SDGT" "RAH SAHEL INSTITUTE";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "SEPANIR OIL AND GAS ENGINEERING COMPANY SEPANIR SEPANIR ESTABLISHMENT";"No. 319 Shahid Bahonar Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "Ahmad VAHIDI";"c/o MODAFL, Tehran, Iran Shiraz, Iran Iran";1958;Individual;ofac;"IFSR; NPWMD" "Mohammad Ali JAFARI Mohammad Ali JAFARI-NAJAFABADI Ali JAFARI Mohammad Ali JA'FARI JA'FARI, Aziz";"c/o IRGC, Tehran, Iran Yazd, Iran";"01 Sep 1957";Individual;ofac;"IFSR; IRAN-HR; NPWMD; IRGC; SDGT" "Gilma MONTENEGRO VALLEJOS";"Colombia Bogota, Colombia";"17 Jul 1969";Individual;ofac;SDNTK "Miguel Angel OSTAIZA AMAY";Ecuador;"08 Dec 1976";Individual;ofac;SDNTK "Edison Ariolfo OSTAIZA AMAY";"c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador Ecuador";"19 Jul 1975";Individual;ofac;SDNTK "Jefferson Omar OSTAIZA AMAY";"c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador Santo Domingo, Ecuador Ecuador";"16 Nov 1973";Individual;ofac;SDNTK "Olidem Romel SOLARTE CERON Oliver SOLARTE CERON";Colombia;"05 Feb 1971";Individual;ofac;SDNTK "ARROCERA EL GAUCHO S.A.";"De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA";"Centro Comercial El Lago, San Rafael de Escazu, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA";"Avenida Amazonas 40-80 y Union Nacional De Periodistas, Edificio Puertas del Sol, Piso 6, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "MAHAB GHODSS CONSULTING ENGINEERING COMPANY MAHAB GHODSS CONSULTING ENGINEERS SSK MAHAB GHODSS CONSULTING ENGINEERING CO. MAHAB QODS ENGINEERING CONSULTING CO.";"No. 17, Dastgerdy Avenue, Takharestan Alley, 19395-6875, Tehran, 1918781185, Iran 16 Takharestan Alley, Dastgerdy Avenue, P.O. Box 19395-6875, Tehran, 19187 81185, Iran Iran";1983;Entity;ofac;IRAN "AUTOTRANSPORTES JYM S.A. DE C.V.";"Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "ARTE Y DISENO DE CULIACAN S.A. DE C.V.";"Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Carlos Manuel RAMIREZ DUQUE";"c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Calle 50 No. 65-42 Of. 205, Medellin, Colombia Colombia";"14 Dec 1947";Individual;ofac;SDNT "John Jairo PELAEZ LOPEZ";"c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia Colombia";"05 Sep 1957";Individual;ofac;SDNT "Martha Elena TOBON CALLE";"c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia Calle 20 Sur No. 26C-140, Medellin, Colombia Colombia";"16 Mar 1962";Individual;ofac;SDNT "Monica Maria CASTRO JARAMILLO";"c/o COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A., Medellin, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia Colombia";"27 Oct 1971";Individual;ofac;SDNT "Andre RODRIGUEZ FERNANDEZ";"c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120, Mexico Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico Distrito Federal, Mexico Mexico";"26 Aug 1971";Individual;ofac;SDNT "Luis Bernardo MEJIA MOLINA";"c/o BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA, Medellin, Colombia c/o BROKER CMS EL AGRARIO S.A., Envigado, Antioquia, Colombia c/o FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A., Medellin, Colombia c/o LUIS B MEJIA ASOCIADOS Y CIA LTDA., Medellin, Colombia c/o ROSEVILLE INVESTMENTS S.A., Panama Calle 20 Sur No. 26C-140, Medellin, Colombia Envigado, Antioquia, Colombia Colombia";"18 Mar 1945";Individual;ofac;SDNT "MASA FACIL, S.A. DE C.V.";"Mexico, Distrito Federal, Mexico Mexico";"14 Dec 2005";Entity;ofac;SDNT "RENTA LIQUIDA S.A.S.";"Calle 16 Sur No. 48-17 Apto. 503, Medellin, Colombia Calle 32B Sur No. 47-51, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. GANARECA S.A.";"Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia Colombia";;Entity;ofac;SDNT "TREMAINE CORP.";Panama;;Entity;ofac;SDNT "ROSEVILLE INVESTMENTS S.A.";Panama;;Entity;ofac;SDNT "LUIS B MEJIA ASOCIADOS Y CIA LTDA.";"Calle 4 Sur No. 43A-195 oficina 117, Medellin, Colombia Colombia";;Entity;ofac;SDNT "FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. FUMAGRO S.A.";"Calle 11 Sur No. 29D-27 Suite 702, Medellin, Colombia Colombia";;Entity;ofac;SDNT "BROKER CMS EL AGRARIO S.A.";"Carrera 43A No. 23 Sur-15, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA";"Carrera 43A No. 23-14, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Anwar AL-AULAQI Anwar AL-AWLAKI Anwar AL-AWLAQI Anwar Nasser AULAQI Anwar Nasser Abdulla AULAQI Anwar Nasswer AULAQI";"Las Cruces, New Mexico United States Yemen";"21 Apr 1971; 22 Apr 1971";Individual;ofac;SDGT "Doku UMAROV";Russia;"13 Apr 1964";Individual;ofac;SDGT "IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY MOIS VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR VEVAK";"bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran, Iran Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran";;Entity;ofac;"IRAN-HR; SDGT; HRIT-IR; SYRIA; IFSR" "Hossein MUSAVI";"Neishabour, Iran Iran";"23 Oct 1960; 29 Oct 2002";Individual;ofac;"IFSR; SDGT; IRGC" "Hasan MORTEZAVI Ali Hassan MORTEZAVI ALI, Hassan Majid Mirali MORTEZAVI Majid MORTEZAVI";"Ghazvin, Iran Iran";"28 Apr 1961";Individual;ofac;"IFSR; SDGT; IRGC" "Mohammed Reza ZAHEDI Ali Reza ZAHEDI Reza MAHDAVI Mohammad Riza ZAHDI Hasan MAHDAWI";"Beirut, Lebanon Esfahan, Iran Iran";1944;Individual;ofac;"IFSR; SDGT; IRGC" "IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH) IMAM KHOMEINI RELIEF ORGANIZATION ISLAMIC CHARITY EMDAD ISLAMIC EMDAD CHARITABLE COMMITTEE COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN IMAM KHOMEINY AID COMMITTEE IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY ISLAMIC CHARITY EMDAD COMMITTEE EMDAD ASSISTANCE FOUNDATION EMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD COMMITTEE FOR ISLAMIC CHARITY IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE AL-IMDAD IMAM KHOMEINI SUPPORT COMMITTEE IMAM KHOMEINI EMDAD COMMITTEE IMAM KHOMEINI IMDAD COMMITTEE KOMITE EMDAD EMAM IMAM KHOMEINI FOUNDATION KHOMEINI SOCIAL HELP COMMITTEE KHOMEINI CHARITABLE FOUNDATION";"P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut, Lebanon P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon";;Entity;ofac;"IFSR; SDGT" "Ali Hasan ZURAIK Ali Hassan ZREIK Ali ZRAIQ Ali ZURAYQ Ali ZREIK";"Al Khiyam, Lebanon Lebanon";1952;Individual;ofac;SDGT "Razi MUSAVI Hosein Razi MUSAVI";"Damascus, Syria";1964;Individual;ofac;"SDGT; IFSR" "Hushang ALLAHDAD Hushang ALLAHDADI Sa'id GOLZARI";;;Individual;ofac;"IFSR; IRGC; SDGT" "IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON IRANIAN COMMITTEE FOR REBUILDING LEBANON IRANIAN ORGANIZATION FOR REBUILDING LEBANON IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON IRANIAN COMMISSION IN LEBANON IRANIAN COMMITTEE TO RECONSTRUCT LEBANON";"Near Iranian Embassy, Brazilia Building, 1st Floor, Lebanon";;Entity;ofac;"IFSR; SDGT" "Gul Agha ISHAKZAI MULLAH GUL AGHA MULLAH GUL AGHA AKHUND HIDAYATULLAH HAJI HIDAYATULLAH HAYADATULLAH";"Band-e-Timor, Kandahar, Afghanistan";1972;Individual;ofac;SDGT "Amir ABDULLAH Amir ABDULLAH SAHIB";"Paktika Province, Afghanistan";1972;Individual;ofac;SDGT "Nasiruddin HAQQANI Naseer HAQQANI Dr. Naseer HAQQANI Nassir HAQQANI Nashir HAQQANI NASERUDDIN Dr. Alim GHAIR";Afghanistan;1972;Individual;ofac;SDGT "Muhammad Abdallah Hasan ABU-AL-KHAYR Abdallah AL-HALABI 'Abdallah al-Halabi AL-MADANI Abdallah AL-MAKKI Abdallah EL HALABI Abdullah AL-HALABI Abu 'Abdallah AL-HALABI Abu Abdallah AL-MADANI Mohammed Abdullah Hassan ABUL-KHAIR Muhammad Bin-'Abdullah Bin-Hamd ABU-AL-KHAYR Muhannad AL-JADDAWI";"Al-Madinah al-Munawwarah, (Medina) Saudi Arabia Saudi Arabia";"19 Jun 1975; 18 Jun 1975; 14 Nov 1995; 19 Sep 2000";Individual;ofac;SDGT "Mohammad Ilyas KASHMIRI Muhammad Ilyas KASHMIRI Elias AL-KASHMIRI Naib Amir ILYAS";"Thathi Village, Samahni, Bhimber District, Pakistan Bhimber, Samahani Valley, Pakistan";"02 Jan 1964; 10 Feb 1964";Individual;ofac;SDGT "HARAKAT-UL JIHAD ISLAMI HUJI MOVEMENT OF ISLAMIC HOLY WAR HARKAT-UL-JIHAD-AL ISLAMI HARKAT-AL-JIHAD-UL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT UL JIHAD-E-ISLAMI";"Afghanistan India Pakistan";;Entity;ofac;SDGT "Onecimo Antonio AMAYA ALEMAN";"c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o CIRCUITO ELECTRONICO S.A. DE C.V., Tijuana, Baja California Norte, Mexico c/o COPY RED S.A. DE C.V., Tijuana, Baja California Norte, Mexico Calle Astronomos No. 2214, Colonia Indeco Universidad, Fraccionamiento Otay Universidad, Tijuana, Baja California Norte, Mexico Aramberri, Nuevo Leon, Mexico Mexico";"25 Feb 1965";Individual;ofac;SDNTK "Jose WIDOBLO HERNANDEZ";"c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal, Mexico Mexico City, Distrito Federal, Mexico Mexico";"10 Apr 1952";Individual;ofac;SDNTK "Arturo OLVERA ESTRADA";"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, Mexico San Antonio Ameca, Jalisco, Mexico Mexico";"03 Sep 1951";Individual;ofac;SDNTK "Rodolfo OLVERA ESTRADA";"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Avenida Juan Castro y Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, Mexico Real del Castillo, Ensenada, Baja California Norte Mexico";"17 Feb 1962";Individual;ofac;SDNTK "Javier FLORES CACHO";"Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico Mexico City, Distrito Federal, Mexico Mexico";"30 Aug 1969";Individual;ofac;SDNTK "Eduardo MASSA CAMACHO";"Mexico Mexico City, Distrito Federal, Mexico";"07 Aug 1959";Individual;ofac;SDNTK "Rafael DUARTE TORRES Orlando DUARTE TORRES";"Lomas de Anahuac No. 86, Mexico City, Distrito Federal, Mexico Calle Manzana V, Coyoacan, Mexico City, Distrito Federal, Mexico Mexico";"26 Aug 1964";Individual;ofac;SDNTK "Diana Lorena TORO DIAZ";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal, Mexico Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico, Mexico Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal, Mexico Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos, Mexico Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico, Mexico Cali, Valle del Cauca Mexico Colombia";"27 Mar 1982";Individual;ofac;SDNTK "Jair Fernando URREA LENIS";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal, Mexico Valencia, Venezuela Cali, Valle del Cauca, Colombia Colombia";"04 Jun 1976; 04 Jun 1975";Individual;ofac;SDNTK "Jaime Andres GONZALEZ MEDINA Carlos MARTINEZ ALVAREZ";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o COMERCIALIZADORA GONRA, Cali, Colombia Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Cali, Valle del Cauca, Colombia Mexico Colombia";"27 Apr 1975";Individual;ofac;SDNTK "Juan Carlos COBO LEDESMA Juan Carlos COBO LEDEZMA";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico, Mexico Cali, Valle del Cauca, Colombia Mexico Colombia";"08 Jun 1967";Individual;ofac;SDNTK "Jose Luis RODARTE GRIJALVA";"Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua, Mexico Fraccionamiento Juarez, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"01 May 1960";Individual;ofac;SDNTK "Oscar Arturo JASSO ROCHA Oscar Arturo JASSO SERRATOS";"Mexico City, Distrito Federal, Mexico Mexico";"07 Dec 1964";Individual;ofac;SDNTK "Ricardo GARCIA SANCHEZ";"c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico, Mexico Huixquilucan, Mexico, Mexico El Oro, Mexico, Mexico Carranza 14, Toluca, Mexico, Mexico Mexico City, Distrito Federal, Mexico Mexico";"05 Oct 1974";Individual;ofac;SDNTK "Alejandro FLORES CACHO Alejandro CACHO FLORES Alejandro BOLANOS CACHO Abel ROBLES VALDEZ GUILLERMO LABASTIDA ALEJANDRO LABASTIDA";"Ojos Negros, Baja California Norte, Mexico Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico Montivideo No. 804, Lindavista, Mexico City, Distrito Federal, Mexico Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico, Mexico Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Homero No. 1343, Mexico City, Distrito Federal, Mexico Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal, Mexico Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero, Mexico Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos, Mexico Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico Mexico City, Distrito Federal, Mexico Guadalajara, Jalisco, Mexico Mexico";"26 Mar 1963; 26 Mar 1964";Individual;ofac;SDNTK "COMERCIALIZADORA GONRA";"Carrera 8A No. 38-53, Cali, Colombia Colombia";;Entity;ofac;SDNTK "GRUPO HORTA ZAVALA S.A. DE C.V.";"Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California Norte, Mexico Mexico";;Entity;ofac;SDNTK "COPY RED S.A. DE C.V.";"Tijuana, Baja California Norte, Mexico";;Entity;ofac;SDNTK "CIRCUITO ELECTRONICO S.A. DE C.V.";"Tijuana, Baja California Norte, Mexico";;Entity;ofac;SDNTK "GRUPO CRISTAL CORONA S.A. DE C.V.";"Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico, Mexico Mexico";;Entity;ofac;SDNTK "AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. AEISA INTEREXPRESS";"Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama, Panama Mexico";;Entity;ofac;SDNTK "CAPACITACION AERONAUTICA PROFESIONAL S.C.";"La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos, Mexico Mexico";;Entity;ofac;SDNTK "MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. M.A.T.S.A. S.A. DE C.V.";"Calle 2, Hangar 10, Lot 19, Aeropuerto Internacional de Toluca, Toluca, Mexico, Mexico Mexico";;Entity;ofac;SDNTK "CLUB DEPORTIVO OJOS NEGROS A.C.";"Conocido Poblado de Ojos Negros, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.";"Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, Mexico Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte, Mexico Mexico";;Entity;ofac;SDNTK "GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.";"Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico";;Entity;ofac;SDNTK "TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN TEHRIK-E-TALIBAN PAKISTANI TALIBAN TEHREEK-E-TALIBAN";Pakistan;;Entity;ofac;"FTO; SDGT" "OFFICE 39 OFFICE #39 OFFICE NO. 39 BUREAU 39 CENTRAL COMMITTEE BUREAU 39 THIRD FLOOR DIVISION 39";"Second KWP Government Building (Korean - Ch'o'ngsa), Chungso'ng, Urban Town (Korean - Dong), Chung Ward, Pyongyang, Korea, North Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Korea, North Changgwang Street, Pyongyang, Korea, North";;Entity;ofac;DPRK "RECONNAISSANCE GENERAL BUREAU CHONGCH'AL CH'ONGGUK RGB KPA UNIT 586";"Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North";;Entity;ofac;"DPRK; DPRK2" "Yong Chol KIM Yong-Chol KIM Young-Chol KIM Young-Cheol KIM Young-Chul KIM";"Pyongan-Pukto, North Korea";"circa 1947; circa 1946";Individual;ofac;DPRK "GREEN PINE ASSOCIATED CORPORATION CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHO'NGSONG UNITED TRADING COMPANY JINDALLAE SAENGP'IL COMPANY KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION CHOSUN CHAWO'N KAEBAL T'UJA HOESA";"c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North";;Entity;ofac;DPRK "SECOND ECONOMIC COMMITTEE";"Kangdong, Korea, North";;Entity;ofac;NPWMD "MUNITIONS INDUSTRY DEPARTMENT MILITARY SUPPLIES INDUSTRY DEPARTMENT";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAK-WON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "Je-Son RI Che-Son RI";"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North Korea, North";1938;Individual;ofac;NPWMD "Hong-Sop RI";"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North Korea, North";1940;Individual;ofac;NPWMD "Ho-Jin YUN Ho-Chin YUN";"c/o Namchongang Trading Corporation, Pyongyang, Korea, North Korea, North";"13 Oct 1944";Individual;ofac;NPWMD "KOREA TAESONG TRADING COMPANY";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA HEUNGJIN TRADING COMPANY HUNJIN TRADING CO.";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "Ahmad-Reza RADAN";"Isfahan, Iran";"1963; 1964";Individual;ofac;"SYRIA; IRAN-HR" "Qolam-Hossein MOHSENI-EJEI Gholam Hossein MOHSENI EJEI";"Ejiyeh, Iran";"circa 1956";Individual;ofac;IRAN-HR "Sadeq MAHSOULI Sadeq MAHSULI";"Orumieh, Iran";1959;Individual;ofac;IRAN-HR "Saeed MORTAZAVI Sa'id MORTAZAVI";"Meibod, Yazd, Iran";1967;Individual;ofac;IRAN-HR "Heydar MOSLEHI Heidar MOSLEHI";"Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran Isfahan, Iran";1956;Individual;ofac;IRAN-HR "Mostafa Mohammad NAJJAR";"Tehran, Iran";1956;Individual;ofac;IRAN-HR "Hossein TAEB Hosein TAEB Hussayn TAEB Hassan TAEB";"Tehran, Iran";1963;Individual;ofac;"IRAN-HR; IRGC; SDGT" "LORENA DEL MAR, S.A. DE C.V.";"Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.";"Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "TATES DESARROLLO, S.A. DE C.V.";"Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.";"Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "Guillermo Leon VALENCIA COSSIO";Colombia;"24 Jun 1958";Individual;ofac;SDNTK "Saleh Mohammad KAKAR SALEH MOHAMMAD";"Nulgham Village, Panjwai District, Kandahar, Afghanistan Afghanistan";1962;Individual;ofac;SDGT "AL REHMAT TRUST AL-RAHMAT TRUST AL-REHMAN TRUST UR-RAHMAN TRUST AR-RAHMAN TRUST UR-RAMAT TRUST";"537/1-Z Defense Housing Area (DHA), Lahore, Pakistan Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi, Pakistan Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan Karachi, Pakistan Nelam Road, Bandi Chehza, Muzaffarabad, Pakistan Balakot, Besyan Chouk, Pakistan Rajana Road, Srah-Salah, Haripur, Pakistan Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province, Pakistan";;Entity;ofac;SDGT "Hafiz Abdul Rahman MAKKI HAFIZ ABDUL REHMAN MAKKI HAFAZ ABDUL RAHMAN MAKI ABDULRAHMAN MAKKI Hafiz Abdul REHMAN";"Muridke, Punjab Province, Pakistan Bahawalpur, Punjab Province, Pakistan Pakistan";"10 Dec 1954; 1948; 02 Nov 2007; 31 Oct 2012";Individual;ofac;SDGT "Jorge Luis LLANOS GAZIA Jorge Luis LLANOS GAZZIA";"c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco, C.P. 45110, Mexico Jamundi, Colombia Asuncion No. 747 Int. 702, Providencia, Guadalajara, Jalisco, C.P. 44630, Mexico Cali, Colombia Mexico Colombia Italy";"20 Jun 1957";Individual;ofac;SDNTK "AUDIO ALARMAS, S.A. DE C.V.";"Paseo de los Tilos No. 1344 A, Col. Rancho Blanco, Guadalajara, Jalisco, C.P. 44890, Mexico Calle Paseo de los Tilos No. 1344, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, Mexico Mexico";;Entity;ofac;SDNTK "BASALTOS TONALA, S.A. DE C.V.";"Zona Metropolitana, Guadalajara, Jalisco, Mexico Camino a Colimilla Km. 6, Colonia San Gaspar, Tonala, Jalisco, C.P. 45404, Mexico Mexico";;Entity;ofac;SDNTK "JAYSH AL-ADL 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) JUNDALLAH JEYSH AL-ADL ARMY OF JUSTICE JAISH UL-ADL JAISH AL-ADL JAISH ALADL JEISH AL-ADL";"Iran Pakistan Afghanistan";;Entity;ofac;"FTO; SDGT" "Jorge Milton CIFUENTES VILLA Elkin de Jesus LOPEZ SALAZAR Sergio OSUNA VILLARREAL";"Calle 6 No. 33-29 Apto. 801, Medellin, Colombia Calle 74 No. 10-33 Apto. 806, Bogota, Colombia Calle Blas Pascal No. 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11510, Mexico Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301, Colonia Ciudad Santa Fe, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01210, Mexico Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, Mexico Camino del Remanso No. 80 Interior 2, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, Mexico Carrera 8 No. 10-56 Of. 201, Cali, Colombia Carrera 68D No. 25-10, Lote 41 E/S Terminal, Bogota, Colombia Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06470, Mexico Paseo de las Gacelas No. 550, Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco, Mexico Medellin, Colombia Marinilla, Antioquia, Colombia Ciudad Victoria, Tamaulipas, Mexico Colombia Ecuador Mexico";"13 Apr 1968; 13 May 1965; 07 Jul 1964";Individual;ofac;SDNTK "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 "Jaime Alberto ROLL CIFUENTES";"c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A, Bogota, Colombia Medellin, Colombia Colombia";"15 Mar 1979";Individual;ofac;SDNTK "Lucia Ines CIFUENTES VILLA";"c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Carrera 41A No. 22 Sur-87, Envigado, Antioquia, Colombia c/o TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S., Envigado, Antioquia, Colombia Yolombo, Antioquia, Colombia Colombia";"04 Nov 1956";Individual;ofac;SDNTK "Carlina VILLA DE CIFUENTES";"c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 7D No. 43C-95, Medellin, Colombia Calle 18B Sur No. 36-35 Apto. 603, Medellin, Colombia Carrera 41 No. 6B Sur-9, Medellin, Colombia Yolombo, Antioquia, Colombia Colombia";"30 Aug 1934";Individual;ofac;SDNTK "David GOMEZ ORTIZ";"c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia Calle 20 No. 21-54, Pasto, Narino, Colombia c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador Pasto, Narino, Colombia Ecuador Colombia";"14 Aug 1977";Individual;ofac;SDNTK "Fabian Rodrigo GALLEGO MARIN";"c/o IGA LTDA., Itagui, Antioquia, Colombia c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Medellin, Colombia Calle 79A Sur No. 46-53, Sabaneta, Antioquia, Colombia Avenida Homero No. 136, Interior 10, Colonia Chapultepec Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico Calle Rio Elba No. 56, Interior 6, Colonia Cuauhtemoc, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06170, Mexico c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Quito, Pichincha, Ecuador Colombia";"25 Aug 1967";Individual;ofac;SDNTK "Alfredo ALVAREZ ZEPEDA Gabino ONTIVEROS RIOS Sacarias RODRIGO ALVAREZ";"C. Paloma 903, Col. Fatima, Durango, Durango, C.P. 34080, Mexico Colonia San Jose del Barranco, Badiraguato, Sinaloa, Mexico Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa, C.P. 80155, Mexico Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa, C.P. 80000, Mexico Culiacan, Sinaloa, Mexico Vicente Guerrero, Durango, Mexico Mexico";"12 Sep 1977; 19 Feb 1981";Individual;ofac;SDNTK "Winston NICHOLLS EASTMAN";"c/o CROSS WINDS, S.A., Panama City, Panama c/o FEDERAL CAPITAL GROUP, S.A., Panama City, Panama c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador Manizales, Colombia Ecuador Colombia";"27 Mar 1943";Individual;ofac;SDNTK "Jose Luis GOMEZ PIQUERAS";"c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid, Spain Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo, Mataelpino, Madrid, Spain Barcelona, Spain Spain";"25 May 1941";Individual;ofac;SDNTK "KOREA DAESONG BANK TAESONG BANK CHOSON TAESONG UNHAENG";"Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North";;Entity;ofac;DPRK "KOREA DAESONG GENERAL TRADING CORPORATION DAESONG TRADING COMPANY KOREA DAESONG TRADING COMPANY KOREA DAESONG TRADING CORPORATION DAESONG TRADING";"Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Korea, North";;Entity;ofac;DPRK "Marco Tulio FLOREZ SEPULVEDA";"Calle 49B No. 74-44 Apto. 401, Medellin, Colombia Colombia";"08 Apr 1962";Individual;ofac;SDNTK "Jorge Andres CIFUENTES OSORIO";"c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota, Colombia Carrera 48B No. 10 Sur-76, Medellin, Colombia Medellin, Colombia Colombia";"29 Mar 1985";Individual;ofac;SDNTK "Teresa de Jesus CIFUENTES VILLA Maria Teresa CIFUENTES VILLA";"c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o RED MUNDIAL INMOBILIARIA, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o ROBLE DE MINAS S.A., Medellin, Colombia Avenida Xochilt No. 4262-10, Colonia Prados Tepeyac, Zapopan, Jalisco, C.P. 45050, Mexico Privada Paseo de las Montanas No. 100, Colonia Club de Golf Santa Anita, Tlacumulco de Zuniga, Jalisco, C.P. 45640, Mexico Medellin, Colombia Colombia Mexico";"13 Jun 1953";Individual;ofac;SDNTK "Felicien NSANZUBUKIRE Fred IRAKEZA";"Murama, Kinyinya, Rubungo, Kigali, Rwanda Rwanda";1967;Individual;ofac;DRCONGO "Innocent ZIMURINDA";"Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo";"01 Sep 1972; 1975";Individual;ofac;DRCONGO "Gaston IYAMUREMYE RUMULI Michel RUMULI Byiringiro Victor RUMULI Victor RUMURI Michel BYIRINGIRO";"Kibua, North Kivu, Congo, Democratic Republic of the Musanze District (Northern Province) Rwanda Nyakinama, Ruhengeri, Rwanda";1948;Individual;ofac;DRCONGO "Mian ABDULLAH Abu Sa'ad SHABIR Abu Saad SHABIR Abu Saad SHABBIR SHABIR, Ustad";;"1973; 1972";Individual;ofac;SDGT "Leodomir MUGARAGU Manzi LEON Leo MANZI";"Katoyi, North Kivu, Congo, Democratic Republic of the Kigali, Rwanda Rushashi (Northern Province), Rwanda";"1953; 1954";Individual;ofac;DRCONGO "Hafiz Abdur RAUF Hafiz Abdul RAOUF Hafiz Abdul RAUF";"4 Lake Road, Room No. 7, Choburji, Lahore, Pakistan Dola Khurd, Lahore, Pakistan 129 Jinnah Block, Awan Town, Multan Road, Lahore, Pakistan 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal, Pakistan 5-Chamberlain Road, Lahore, Pakistan Sialkot, Punjab Province, Pakistan Pakistan";"25 Mar 1973; 29 Oct 2008; 29 Oct 2013";Individual;ofac;SDGT "Mohammad Naushad Alam KHAN Naushad Aalam KHAN Rahat Hasan KHAN Muhammad Nowshad Alam KHAN Muhammad Nawshad Alam KHAN";"Karachi, Pakistan Pakistan";"10 Aug 1971; Dec 1970; 19 Feb 2009; 15 Apr 2008; 18 Feb 2014; 14 Apr 2013";Individual;ofac;SDGT "Edmon Felipe VARGAS CIFUENTES";"c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia Zapopan, Jalisco, Mexico Medellin, Colombia Colombia Mexico";"19 Aug 1978";Individual;ofac;SDNTK "Paula Andrea VARGAS CIFUENTES";"c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia Boulevard Bugambilias No. 2114, Ciudad Bugambilias, Zapopan, Jalisco, Mexico Medellin, Colombia Mexico Colombia";"23 May 1976";Individual;ofac;SDNTK "Shimon Yalin YELINEK Shimon YELINKE";"c/o CROCKER JEANS CORP. S.A., Panama City, Panama c/o CROCKER JEANS STATION CORPORATION, Panama City, Panama c/o FOX FASHION, S.A., Panama City, Panama Israel Panama";"23 Jan 1961";Individual;ofac;SDNTK "BIO FORESTAL S.A.S. BIOFORESTAL S.A. BIO FORESTAL S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Finca Casa Blanca, Arboletes y Necoli, Antioquia, Colombia Finca La Cana, Cordoba, Colombia Finca San Luis, Monteria, Cordoba, Colombia Finca Toldas, Guarne, Antioquia, Colombia La Sorguita, Jerico, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "C.I. DISERCOM S.A.S. C.I. DISERCOM S.A. DISERCOM S.A. DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A. C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Carrera 13 No. 29-21, Manzana 1 Oficina 401, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "C.I. GLOBAL INVESTMENTS S.A.";"Carrera 48 No. 38-46, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "C.I. OKCOFFEE COLOMBIA S.A.S. C.I. OKCOFFEE COLOMBIA S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "C.I. OKCOFFEE INTERNATIONAL S.A.S. C.I. OKCOFFEE INTERNATIONAL S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "CROCKER JEANS CORP. S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "CROCKER JEANS STATION CORPORATION";"Panama City, Panama Panama";;Entity;ofac;SDNTK "CROSS WINDS, S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "CUBICAFE S.A.S. OK COFFEE CUBICAFE S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 65 Bis No. 89A-73, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V.";"Montecito No. 38 Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez, Mexico City, Distrito Federal, C.P. 03810, Mexico Mexico";;Entity;ofac;SDNTK "DOLPHIN DIVE SCHOOL S.A.";"Calle Jardin No 39-45, Cartagena, Colombia Isla Pavito, Cartagena, Colombia Colombia";;Entity;ofac;SDNTK "FEDERAL CAPITAL GROUP, S.A. GARIZIM CAPITAL GROUP, S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "FOX FASHION, S.A. FOX KIDS & BABY FOX MEN & WOMEN";"Albrook Mall, Local Q-20, Panama City, Panama Albrook Mall, Local 47-B, Panama City, Panama Multiplaza, Local 207, Panama City, Panama Panama";;Entity;ofac;SDNTK "FUNDACION OKCOFFEE COLOMBIA";Colombia;;Entity;ofac;SDNTK "FUNDACION PARA EL BIENESTAR Y EL PORVENIR FUNPORVENIR";"Calle 6 No. 32-39, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "FUNDACION SALVA LA SELVA";Colombia;;Entity;ofac;SDNTK "GANADERIA LA SORGUITA S.A.S. LA SORGUITA S.A. GANADERIA LA SORGUITA S.A.";"Calle 16 Sur No. 46A-49 Piso 6, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "GESTORES DEL ECUADOR GESTORUM S.A.";"Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador Ecuador";;Entity;ofac;SDNTK "HOTELES Y BIENES S.A. HOTEL NUEVA GRANADA";"Avenida Calle 13 No. 4-77, Bogota, Colombia Avenida Jimenez No. 4-77, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "IGA LTDA.";"Carrera 47 No. 66-127, Itagui, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "INVERPUNTO DEL VALLE S.A.";"Calle 4 No. 6-02, Cali, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES CIFUENTES Y CIA. S. EN C.";"Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "LE CLAUDE, S.A. DE C.V.";"Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06470, Mexico Mexico";;Entity;ofac;SDNTK "LINEA AEREA PUEBLOS AMAZONICOS S.A.S. LAPA S.A.S.";"Mitu, Vaupes, Colombia Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "LINEAS AEREAS ANDINAS LINCANDISA S.A. LINCANDISA S.A.";"Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador Ecuador";;Entity;ofac;SDNTK "C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S. C.I. METEXCOL S.A.S.";"Carrera 86 No. 13A-66, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "DESARROLLO MINERO RESPONSABLE C.I. S.A.S. DMR C.I. S.A.S.";Colombia;;Entity;ofac;SDNTK "OBRAS Y PROYECTOS PIQUEHERVA S.L.";"Calle de San Jose, 20, El Boalo, Madrid, 28413, Spain Spain";;Entity;ofac;SDNTK "OPERADORA NUEVA GRANADA, S.A. DE C.V.";"Avenida 13 No. 4-77, Bogota, Colombia Mexico City, Distrito Federal, Mexico Mexico";;Entity;ofac;SDNTK "PARQUES TEMATICOS S.A.S. HACIENDA HOTEL EL INDIO PARQUES TEMATICOS S.A.";"Calle 16C Sur No. 42-70, Apto. 502, Medellin, Colombia Vereda la Playita, Barbosa, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "PROMO RAIZ S.A.S. PROMO RAIZ S.A.";"Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "RED MUNDIAL INMOBILIARIA, S.A. DE C.V.";"Av. Parques de Granada No. 32-405, Col. Parques de la Herradura, Huixquilucan, Estado de Mexico, Mexico Calle Montecito No. 38, Piso 21, Colonia Napoles, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03810, Mexico Mexico";;Entity;ofac;SDNTK "ROBLE DE MINAS S.A.S. ROBLE DE MINAS S.A.";"Calle 18B Sur No. 36-35 Apto. 1603, Medellin, Colombia Calle 75 Carrera 77E, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA.";"Avenida 33 No. 66B-134, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "UNION DE CONSTRUCTORES CONUSA S.A.S. UNION DE CONSTRUCTORES CONUSA S.A.";"Apartamentos Life, Medellin, Colombia Boca Salinas, Santa Marta, Colombia Calle 74 No. 10-33, Mirador del Moderno, Bogota, Colombia Carrera 68D No. 258-86 Of. 504 Torre Central, Bogota, Colombia Haciendas de Potrerito, Cali, Colombia Isla Pavito, Cartagena, Colombia Transversal 1B Este No. 7A-20 Sur, Buenos Aires Etapa II, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S.";"Calle 6A No. 22-46 Apto. 1104, Medellin, Colombia Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Amanullah AFRIDI MUFTI ILYAS Aman ULLAH Amanullah URS Muhammad Aman GUL";"Frontier Region Kohat, Pakistan";"1968; 1969; 1970; 1971; 1972; 1973; 1974; 1975";Individual;ofac;SDGT "Mati UR-REHMAN Mati-ur REHMAN Mati ur REHMAN Matiur RAHMAN Matiur REHMAN Matti AL-REHMAN Abdul SAMAD Samad SIAL Abdul Samad SIAL";Pakistan;1977;Individual;ofac;SDGT "Abdul Rauf AZHAR Abdul Rauf ALVI Abdur Rauf AZHAR";"Bwawal Pur, Pakistan Bahawalpur, Pakistan";1974;Individual;ofac;SDGT "Alejandro HERRENO BARRERA";"c/o MOJETE PARRILLA, Bogota, Colombia Colombia";"13 May 1977";Individual;ofac;SDNTK "Deysi Yamile MOLANO TORRES";"Calle 12 No. 10A-60, Fuente de Oro, Meta, Colombia San Jose del Guaviare, Colombia Villavicencio, Colombia Puerto Rico, Meta, Colombia Colombia";"23 Aug 1986";Individual;ofac;SDNTK "Rutdy Alirio ZARATE MORENO RUNCHO";"c/o IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L., Madrid, Spain Calle 68 No. 60-10, Bogota, Colombia Colombia";"19 Mar 1968";Individual;ofac;SDNTK "German Gonzalo SANCHEZ REY COLETA";"Calle 41A No. 55-49, Bogota, Colombia Barrancabermeja, Santander, Colombia Colombia";"22 Feb 1973";Individual;ofac;SDNTK "Carlos Fernando SERRALDE PLAZA";"c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, Venezuela Calle 98 Bis No. 57-66, Bogota, Colombia Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia Popayan, Cauca, Colombia Venezuela Colombia";"08 Nov 1950";Individual;ofac;SDNTK "Danit Dario DORIA CASTILLO";"c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia Colombia";"12 Jan 1971; 01 Dec 1971";Individual;ofac;SDNTK "MELRUX RICA S PIZZA";"Carrera 75 No. 24C-22/24, Bogota, Colombia Carrera 77A No. 41-20/22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AMG RICAS PIZZA FUSION PIZZA & PARRILLA RICA'S PIZZA";"Carrera 45 No. 24A-05, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L.";"Calle Gran Via, 31, Madrid, 28013, Spain Spain";;Entity;ofac;SDNTK "OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. OSERMACA";"Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia, Venezuela Venezuela";;Entity;ofac;SDNTK "MOJETE PARRILLA";"Carrera 75 No. 24C-15, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL";"Calle 16 No. 15-09, Caucasia, Antioquia, Colombia Carrera 2A No. 19-15, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "CIA. AGROINDUSTRIAL PALMERA S.A. AGROINDUPALMA S.A.";"C.C. Villacentro Blq. B Ofc. 414, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "7 KARNES";"Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Ali TAJIDEEN Ali TAJEDDINE Ali Mohammad Abed Al-Hassan TAJEDDIN Ali Mohammad Abdel Hassan TAJEDDIN Ali Mohamed TAGEDDINE Ali TAJ AL DIN";"Hanouay, Lebanon Hanawiya, Lebanon Hanaway, Lebanon Lebanon";"1961; 1963";Individual;ofac;SDGT "Husayn TAJIDEEN Hajj Hussein TAJIDINE Hussein TAJIDEEN Husayn TAJ AL DIN";"The Gambia";1963;Individual;ofac;SDGT "TAJCO TAJCO LTD TAJCO SARL TAJCO COMPANY TAJCO COMPANY LLC TRADEX CO GRAND STORES (THE GAMBIA LOCATION ONLY)";"62 Buckle Street, Banjul, The Gambia 1 Picton Street, Banjul, The Gambia Dohat Building 1st Floor, Liberation Avenue, Banjul, The Gambia Tajco Building, Main Street, Hannawiyah, Tyre, Lebanon Tajco Building, Hanouay, Sour (Tyre), Lebanon 30 Sani Abacha Street, Freetown, Sierra Leone";;Entity;ofac;SDGT "GOLFRATE HOLDINGS (ANGOLA) LDA GOLFRATE AFRICA GOLFRATE GOLFRATE DISTRIBUTION GOLFRATE FOOD INDUSTRIES GOLFRATE HPC INDUSTRIES GOLFRATE PAINTS";"Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola Avenida 4 de Fevereiro 13 R/N, Luanda, Angola Av. 4 de Fevereiro no 13 R/C, Luanda, Angola";;Entity;ofac;SDGT "CONGO FUTUR CONGO FUTURE GROUPE CONGO FUTUR CONGO FUTUR IMPORT";"Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa, Congo, Democratic Republic of the Avenue du Flambeau 389, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;SDGT "KAIRABA SUPERMARKET KAIRABA SHOPPING CENTER";"Kairaba Ave, P.O. Box 2176, Banjul, The Gambia 62 Buckle Street, Banjul, The Gambia Pipeline Road, Banjul, The Gambia";;Entity;ofac;SDGT "OVLAS TRADING S.A. OVLAS TRADING S.A.L.";"Al Salia Building, Embassy Street, Bir Hassan, Beirut, Lebanon Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;SDGT "GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL GRUPO AROSFRAN GRUPO AROSFRAM AROSFRAN";"1st Floor, Avenida Comandante Valodia, No. 65, Luanda, Angola Rua Clube Maritimo Africano, No 22 r/c, Luanda, Angola Rua Comandante de Volodia, No 67, Premiero Andar, Luanda, Angola Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda, Angola Rua General Rocadas 5, Luanda, Angola";;Entity;ofac;SDGT "AFRI BELG COMMERCIO E INDUSTRIA LDA AFRI BELG AFRI-BELG AFRI-BELG SUPERMERCADOS CASH & CARRY RETAIL STORES AFRI-BELG CONTRUCTION AFRI-BELG AGRICULTURE";"Rua Comandante Valodia 266-268, Sao Paulo, Luanda, Angola Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda, Angola";;Entity;ofac;SDGT "Bilal Mohsen WEHBE Bilal Mohsen WEHBI Bilal Mohsen WAHBI Muhsin Bilal WAHBI Bilal Mohsem WEHBI Bilal Muhsin WAHBI Bilal WAHBE Bilal Muhsin WIHBI";"Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil Lebanon Brazil";"07 Jan 1967";Individual;ofac;SDGT "Johannes TOMANA";"Office of Attorney General, Private Bag 7714, Causeway, Harare, Zimbabwe Zimbabwe";"09 Sep 1967";Individual;ofac;ZIMBABWE "Ali Mohamed KHARROUBI Ali KHAROUBI";"c/o ELLISSA HOLDING, Lebanon c/o SOLMAR, Lebanon c/o ELLISSA GROUP SA, Benin c/o AGROPHEN, Benin c/o ELLISSA SHIPPING, Benin c/o YAMEN BENIN SARL, Benin c/o ELLISSA PARC COTONOU, Benin c/o ELLISSA MEGASTORE, Benin c/o SOCIETE ELLISSA GROUP CONGO, Congo, Republic of the c/o ELLISSA EXCHANGE COMPANY, Lebanon Lebanon";"08 Jul 1970";Individual;ofac;SDNTK "ELLISSA HOLDING ELLISSA SAL (HOLDING)";"Atrium Building, Weygand Street, Central District, Beirut, Lebanon";;Entity;ofac;SDNTK SOLMAR;"Atrium Building, Weygand Street, Central District, Beirut, Lebanon";;Entity;ofac;SDNTK "ELLISSA GROUP SA ELESSA GROUP";"01 BP 6269, Cotonou, Atlantique, Benin";;Entity;ofac;SDNTK "AGROPHEN AGRO-PHEN";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA SHIPPING";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "YAMEN BENIN SARL";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA PARC COTONOU";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA MEGASTORE ELLISSA MEGA STORE";"Quartier SCOA GBETO, Carre 148, Cotonou, Benin 01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ALMACEN JUNIOR";"Carrera 13 No. 11-24, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN JUNIOR NO. 2";"Calle 10 No. 12-46, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIAL PLANETA";"Carrera 12 No. 12-13, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "SOCIETE ELLISSA GROUP CONGO ELLISSA PARC CONGO ELLISSA GROUP SA CONGO ELLISSA GROUP CONGO";"Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire, Congo, Republic of the Congo, Democratic Republic of the";;Entity;ofac;SDNTK "PARS OIL AND GAS COMPANY POGC";"No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran, Iran No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran, Iran";;Entity;ofac;IRAN "BONYAD TAAVON SEPAH BONYAD-E TA'AVON-E IRGC COOPERATIVE FOUNDATION SEPAH COOPERATIVE FOUNDATION";"Niayes Highway, Seoul Street, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "ANSAR BANK ANSAR FINANCE AND CREDIT FUND ANSAR FINANCIAL AND CREDIT INSTITUTE ANSAR INSTITUTE ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE ANSAR SAVING AND INTEREST FREE-LOANS FUND BANK-E ANSAR BANK ANSAR";"Building No. 539, North Pasdaran Street, Tehran, 19575-497, Iran";;Entity;ofac;"IRAN; NPWMD; IFSR; SDGT; IRGC" "Parviz FATTAH Parviz FATTAH-QAREHBAGHI";"Urmia, Iran";"1962; 1961";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "LINER TRANSPORT KISH LTK";"Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island, Iran Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran, Iran Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran, Iran Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas, Iran";;Entity;ofac;"IFSR; SDGT" "MEHR BANK MEHR INTEREST-FREE BANK MEHR FINANCE AND CREDIT INSTITUTE";"204 Taleghani Ave., Tehran, Iran";;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "LOS GUEROS LOS GUERITOS LOS GUERITOS DE TECATITLAN LOS ASQUELINES LOS GUERRITOS LOS CALABAZOS LOS GUERROS RODRIGUEZ OLIVERA DTO";"Coto Cataluna No. 84, Zapopan, Jalisco, Mexico Coto Cataluna No. 92, Zapopan, Jalisco, Mexico Pablo Neruda No. 3583, Guadalajara, Jalisco, Mexico Sendero de los Pinos No. 55, Zapopan, Jalisco, Mexico Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco, Mexico Coto Murcia No. 16, Zapopan, Jalisco, Mexico San Eliseo No. 1695, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "Luis RODRIGUEZ OLIVERA Luis Fernando MORFAN RODRIGUEZ Luis RODRIGUEZ MORFIN Luis Fernando RODRIGUEZ OLIVERA";"Plaza Pabellion, Zapopan, Jalisco, Mexico Colonia Providencia, Calle Quebec, Apt. 1127, Guadalajara, Jalisco, Mexico 4179 Colonia Miravalle, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Vereda Del Canario 1, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Fresno, CA, United States Tecalitlan, Jalisco, Mexico Mexico";"03 Apr 1972; 1960; 1966";Individual;ofac;SDNTK "Esteban RODRIGUEZ OLIVERA Esteban RODRIGUEZ MORFIN Esteban RODRIGUEZ LARIOS VALENCIA, Esteban Esteban RODRIGUEZ JIMENEZ Esteban MORFIN RODRIGUEZ";"Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendera las Acacias 92, Guadalajara, Jalisco, Mexico Ciudad Victoria, Allende Hwy, Allende, Guanajuato, Mexico Ocampo 49, Tecalitlan, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Mexico City, Distrito Federal, Mexico Universidad, Guadalajara, Jalisco, Mexico Tecalitlan, Jalisco, Mexico Mexico";"19 Dec 1964; 02 Nov 2008; 02 Nov 2018";Individual;ofac;SDNTK "Daniel RODRIGUEZ OLIVERA Daniel RODRIGUEZ MORFIN";"Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Jalisco, Mexico Tecalitlan, Jalisco, Mexico Mexico";"14 Feb 1974; 1973";Individual;ofac;SDNTK "Miguel RODRIGUEZ OLIVERA Miguel MORFIN RODRIGUEZ";"C Simon Blvd. No. 47, Col Aviacio, Tijuana, Baja California, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Fraccionamiento Santa Isabel, Paseo San Eliseo 1695, Zapopan, Jalisco, Mexico Jalisco, Mexico Mexico";"11 Aug 1976; 02 Sep 1977";Individual;ofac;SDNTK "SHAHID AHMAD KAZEMI INDUSTRIES GROUP";"Pasdaran Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "M. BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES SHAHID BABAIE INDUSTRIES COMPLEX SHAHID BABAII INDUSTRIES CO.";"P.O. Box 16535-176, Tehran, 16548, Iran";;Entity;ofac;"IFSR; NPWMD" "Sergio AVENDANO OJEDA";"Calle Paseo Humaya No. 1466, Colonia Rincon de Guadalupe, Culiacan, Sinaloa, Mexico Calle Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Calle Amapola No. 21, Colonia Diez de Mayo, Culiacan de Rosales, Culiacan, Sinaloa, Mexico Baja California Sur, Mexico Mexico";"31 Mar 1980";Individual;ofac;SDNTK "Hector Manuel AVENDANO OJEDA";"c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"02 Nov 1971";Individual;ofac;SDNTK "Martin Guadencio AVENDANO OJEDA Martin OJEDA AVENDANO Martin AVENDANO LOPEZ Mariano AVENDANO Carlos NARANJO";"c/o AUTOS MINI, Ensenada, Baja California, Mexico c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico San Bernardino, Colombia Iguala, Guerrero, Mexico Ensenada, Baja California, Mexico Mexicali, Baja California, Mexico La Paz, Baja California Sur, Mexico Avenida Jose Lopez Portillo No. 2031, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Amapola No. 12, Colonia 10 de Mayo, Culiacan, Sinaloa, Mexico Calle Venustiano Carranza No. 34, Colonia Centro, Comondu, Baja California Sur, Mexico Avenida Delante No. 1806, Colonia Miguel Hidalgo, Ensenada, Baja California, Mexico Culiacan, Sinaloa, Mexico Mexico";"14 Nov 1968; 14 Nov 1966";Individual;ofac;SDNTK "AUTODROMO CULIACAN RACE PARK";"Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa, Mexico Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, Mexico Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico";;Entity;ofac;SDNTK "AUTOS MINI";"Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, Baja California, Mexico";;Entity;ofac;SDNTK "Jamal Mohamad KHAROUBI";"Lebanon Saida, Lebanon";"01 Nov 1976";Individual;ofac;SDNTK "Hassan Mahmoud AYACHE Hassan Mohamad AYACHE Hassan AYASH Hassane AYASH Hassan Muhammad AYASH Hassan AYACH";"Beirut, Lebanon Lebanon";"01 May 1963";Individual;ofac;SDNTK "Hassan AYASH Mahmoud Hassan AYACHE";"Beirut, Lebanon Miziara, Lebanon Lebanon";1943;Individual;ofac;SDNTK "Ayman Saied JOUMAA Aiman JOUMAA Eiman JOUMAA Aymen JOMAA Aymen JOUMHA Aymen Saeid JOMAA Aiman Said JOMAA KHARFAN";"Lebanon Maicao, Colombia Medellin, Colombia Al Karouan, Lebanon Barranquilla, Colombia Colombia";"21 Jun 1964; 15 Jun 1976";Individual;ofac;SDNTK "JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION JOUMAA MLO/DTO";"Beirut, Lebanon Maicao, Colombia";;Entity;ofac;SDNTK "PHENICIA SHIPPING OFFSHORE SARL";"Beirut, Lebanon";;Entity;ofac;SDNTK "ELLISSA EXCHANGE COMPANY ELESSA EXCHANGE ELISSA EXCHANGE";"Sarafand, Lebanon";;Entity;ofac;SDNTK "HASSAN AYASH EXCHANGE COMPANY HASSAN AYAS PARTNER EXCHANGE CO AYASH XCHANGE CO. AYASH EXCHANGE COMPANY SARL MAKDESSI SAYRAFI COMPANY HASSANE AYASH EXCHANGE CO. SARL HASSAN AYACH EXCHANGE";"Madame Curie St., Hamra St., Beirut, Lebanon";;Entity;ofac;SDNTK "GOLDI ELECTRONICS S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "NEW LINE EXCHANGE TRUST CO.";"2901 Omar and Khaled Richani Building, Beirut, Lebanon 2901 Icaria, Ras Beirut, Lebanon";;Entity;ofac;SDNTK "MACPAR MAKINA SAN VE TIC A.S. MACPAR MAKINA MAKPA";"Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940, Turkey Turkey";;Entity;ofac;"IFSR; NPWMD" "STEP A.S. STEP ISTANBUL STANDART TEKNIK PARCA SAN VE TIC A.S. STEP STANDARD TECHNICAL COMPONENTS INDUSTRY AND TRADING CORPORATION STANDARD TECHNICAL COMPONENT INDUSTRY AND TRADE COMPANY STEP S.A.";"DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, Istanbul, 81260, Turkey Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Turkey";;Entity;ofac;"IFSR; NPWMD" "MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI MULTIMAT DOMESTIC AND FOREIGN TRADE MARKETING LTD. MULTIMAT TEHRAN";"Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul, Turkey Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran Turkey";;Entity;ofac;"IFSR; NPWMD" "CARVANA COMPANY";"Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, 1516674311, Iran 1st Apadana St., Number 478, Esfahan, 81658, Iran";;Entity;ofac;"IFSR; NPWMD" "MACHINE PARDAZAN CO. MACHINE PARDAZAN LTD. MACHINE PARDAZAN CO. LTD.";"Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran, Iran No. 7, Daftari Ave., Zafar St., Shariati St., Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Milad JAFARI";"Tehran, Iran Iran";"20 Sep 1974; 14 Mar 2006; 14 Mar 2011";Individual;ofac;"IFSR; NPWMD" "Mohammad Javad JAFARI";"Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran";1945;Individual;ofac;"IFSR; NPWMD" "Mahin FALSAFI";"Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran Tehran, Iran Iran";"20 Apr 1943; 16 Apr 2002";Individual;ofac;"IFSR; NPWMD" "Mani JAFARI";"Tehran, Iran Iran";"22 Mar 1977";Individual;ofac;"IFSR; NPWMD" "Muammer Kuntay DURANSOY";"Eskisehir, Turkey";"03 Jun 1953";Individual;ofac;"IFSR; NPWMD" "Cagri DURANSOY";"Kadikoy, Turkey Turkey";"04 Aug 1985";Individual;ofac;"IFSR; NPWMD" "Khalil Al-Rahman HAQQANI Khalil ur Rahman HAQQANI Khaleel HAQQANI Khalil Ahmad HAQQANI";"Peshawar, Pakistan Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), FATA, Pakistan Sarana Zadran Village, Paktia, Afghanistan Afghanistan";"01 Jan 1966; 1964; 1963; 1962; 1961; 1960; 1959; 1958";Individual;ofac;SDGT "Said Jan 'ABD AL-SALAM Sa'id Jan 'ABD-AL-SALAM Qazi 'ABDALLAH Qazi ABDULLAH Ibrahim WALID Dilawar Khan ZAIN KHAN Qasi SA'ID JAN Said JHAN Farhan KHAN Aziz CAIRO NANGIALI";"Pakistan Afghanistan Kuwait";"05 Feb 1981; 01 Jan 1972; 09 Sep 2008; 28 Feb 2006; 09 Sep 2013; 27 Feb 2011";Individual;ofac;SDGT "Remzi KARTAL";"Van, Dibekozu, Turkey Turkey";"05 May 1948";Individual;ofac;SDNTK "Cemil BAYIK";"Hazar, Elazig, Turkey Keban, Elazig, Turkey Turkey";"1951; 26 Feb 1955; 1954";Individual;ofac;SDNTK "Duran KALKAN Selahattin ERDEM";"Adana, Tufanbeyli, Turkey Derik, Turkey Turkey";"1954; 1958";Individual;ofac;SDNTK "Sabri OK";"Adiyaman, Turkey Turkey";1958;Individual;ofac;SDNTK "Adem UZUN";"Kirsehir, Boztepe, Turkey Turkey";"07 Sep 1967";Individual;ofac;SDNTK "GREEN LEAF GENERAL TRADING LLC GREEN LEAF TRADING LLC";"P.O. Box 56351, Dubai, United Arab Emirates Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai, United Arab Emirates Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai, United Arab Emirates Gargash Center, Shop No 114, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "NEW ANSARI MONEY EXCHANGE NEW ANSARI MONEY SERVICES PROVIDER NAWI ANSARI LTD NEW ANSARI COMPANY";"Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul, Afghanistan Pul-i-Baghe Omomee, Shahzada Money Market, Kabul, Afghanistan Shahr-i-Naw, Kabul, Afghanistan 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul, Afghanistan 1st Street, Madat Intersection, Sharif Market, Kandahar, Afghanistan Afghan United Bank Building, Hayratan, Afghanistan Afghan United Bank Building, Hairatan, Afghanistan Herat New City, Behzad Intersection, Next to 10th Intersection, Herat, Afghanistan Jalalabad, Afghanistan 30 Meters Street, Sharif, Nimroz, Afghanistan Spin Boldak, Kandahar, Afghanistan Dubai, United Arab Emirates Afghanistan";;Entity;ofac;SDNTK "NEW ANSARI LTD";"Shahri Naw Turah Baz Khan Street, Kabul, Afghanistan Kandahar, Afghanistan Helmand, Afghanistan Farah, Afghanistan Nimroz, Afghanistan Urozgan, Afghanistan Herat, Afghanistan Badghis, Afghanistan Mazar-i-Sharif, Afghanistan Qundoz, Afghanistan Jalalabad, Afghanistan Ghanzi, Afghanistan Ghazni, Afghanistan";;Entity;ofac;SDNTK "AL ADAL EXCHANGE";"P.O. Box 56351, Dubai, United Arab Emirates Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab Emirates Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai, United Arab Emirates Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "CONNECT TELECOM GENERAL TRADING LLC";"P.O. Box 63826, Dubai, United Arab Emirates Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai, United Arab Emirates Gargash Center, Shop No. 2, Dubai, United Arab Emirates Gargash Center, Shop No. 114, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "Haji Abdullah BARAKZAI ANSARI Haji Abdullah ANSARI Haji Abdullah BARAKZAI";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan Afghanistan";;Individual;ofac;SDNTK "Haji Mohammad KHAN";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan Kandahar, Afghanistan Afghanistan";1980;Individual;ofac;SDNTK "Haji NOORULLAH";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan City District 1, Kandahar, Afghanistan Afghanistan";"16 Apr 1970; 1969";Individual;ofac;SDNTK "Haji Mohammad NOOR Mohammed Nour MOHAMMED KUL Mohammed Noor MOHAMED KOL";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates Afghanistan";"27 Jul 1965";Individual;ofac;SDNTK "Rahmatullah MOHAMMAD AFZAL";"Kabul, Afghanistan Afghanistan";"01 Jan 1982";Individual;ofac;SDNTK "Eissa Jan HAJI ABDUL QAYOUM Eisa Jon HAJI ABDUL QAYOUM Eisa Jan HAJI ABDUL QAYOUM";"Kandahar, Afghanistan Afghanistan";"13 Apr 1986; 13 Nov 1986";Individual;ofac;SDNTK "Abbas JAFARI DOLATABADI Abbas JA'FARI-DOLATABADI Abbas JA'AFARI DOLATABADI Abbas JAFARI-DOLATABADI Abbas JAFARI DOLAT-ABADI Abbas JAFARI DOVLATABADI Abbas JA'FARI-DOWLATABADI Abbas JAFARI DOWLATABADI";"Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran, Iran";1953;Individual;ofac;IRAN-HR "Abdul Rahim BA'ASYIR Abdul Rahim BASHIR 'Abd Al-Rahim BA'ASYIR 'Abd Al-Rahim BASHIR Abdurrahim BA'ASYIR Abdurrahim BASHIR Abdul Rachim BA'ASYIR Abdul Rachim BASHIR Abdul Rochim BA'ASYIR Abdul Rochim BASHIR Abdurochim BA'ASYIR Abdurochim BASHIR Abdurrochim BA'ASYIR Abdurrochim BASHIR Abdurrahman BA'ASYIR Abdurrahman BASHIR";"Solo, Indonesia Sukoharjo, Central Java, Indonesia Indonesia";"16 Nov 1977; 16 Nov 1974";Individual;ofac;SDGT "Muhammad Jibril ABDUL RAHMAN Mohammad Jibril ABDURRAHMAN Muhammad Jibriel ABDUL RAHMAN Mohammad Jibriel ABDURRAHMAN Muhamad Ricky ARDHAN Muhammad Ricky ARDHAN BIN MUHAMMAD IQBAL Muhammad Ricky ARDHAN BIN ABU JIBRIL YUNUS, Muhammad SYAH, Heris";"Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten, Indonesia East Lombok, West Nusa Tenggara, Indonesia Indonesia";"28 May 1984; 03 Dec 1979; 08 Aug 1980; 03 Mar 1979";Individual;ofac;SDGT "Umar PATEK Omar PATEK Umar KECIL PA'TEK PAK TAEK UMANGIS MIKE AL ABU SYEKH AL ZACKY Mike ARSALAN Hisyam BIN ZEIN Anis Alawi JAFAR";"Central Java, Indonesia Indonesia";"20 Jul 1966";Individual;ofac;SDGT "Bahram Ali SHAYESTEH Bahrami Ali SHAYESTEH Bahrami Ali JADALI";"80331 Muenchen, Bayern, Germany Tehran, Iran";"06 May 1963; 06 Aug 1963; 13 Jun 1958";Individual;ofac;SDNTK "INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH INTERCONTINENTAL BAUMASCHINEN";"Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern, Germany Klugstrasse 71, 80637, Munich, Germany";;Entity;ofac;SDNTK "SECT OF REVOLUTIONARIES SEKHTA EPANASTATON SEKTA EPANASTATON SECTA EPANASTATON REVOLUTIONARIES SECT REBEL SECT ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES SE";Greece;;Entity;ofac;SDGT "Muammar QADHAFI Muammar Abu Minyar AL-QADHAFI Mu'ammar GADDAFI Muammar GADDAFI Muammar AL-GADDAFI Muammar Muhammad GHADAFFI Muammar ELKADDAFI Muammar EL-QADDAFI Muammar AL-QADHAFI Muammar QADDAFI Muammar GADHAFI Muammar GHATHAFI";"Sirte, Libya";1942;Individual;ofac;LIBYA2 "Khamis QADHAFI Khamis GADDAFI Khamis AL-QADHAFI Khamis GHADAFFI Khamis AL-GADDAFI Khamis ELKADDAFI Khamis EL-QADDAFI Khamis QADDAFI Khamis GADHAFI Khamis GHATHAFI AL-QADHAFI";;1980;Individual;ofac;LIBYA2 "Saif al-Islam QADHAFI Saif al-Islam AL-QADHAFI Saif al-Islam GADDAFI Seif al-Islam EL-QADDAFI Saif al-Islam GHADAFFI Saif al-Islam AL-GADDAFI Saif al-Islam ELKADDAFI Saif al-Islam QADDAFI Saif al-Islam GADHAFI Saif al-Islam GHATHAFI";"Tripoli, Libya";"25 Jun 1972";Individual;ofac;LIBYA2 "Mutassim GADDAFI Mutassim QADDAFI Mutassim AL-GADDAFI Mutassim Billah GADHAFI Mutassim AL-QADHAFI Mutassim ELKADDAFI Mutassim GHADAFFI Mutassim EL-QADDAFI Mutassim GHATHAFI Mutassim QADHAFI";;1975;Individual;ofac;LIBYA2 "Ayesha GADDAFI Ayesha AL-GADDAFI Aisha GADHAFI Aisha Muammer GHATHAFI Aisha AL-QADHAFI Aisha GHADAFFI Aisha ELKADDAFI Aisha QADHAFI Aisha EL-QADDAFI Aisha QADDAFI Aisha GHATHAFI";;"1977; 1976";Individual;ofac;LIBYA2 "Haji Lal Jan ISHAQZAI Haji Lal Jan ISHAKZAI Hajji Lal Jan ISHAQZAI Haji Lal Jan Muslim ISHAQZAI";"Sangin District, Helmand Province, Afghanistan Helmand, Afghanistan Afghanistan";"11 Nov 1950";Individual;ofac;SDNTK "Kamchybek Asanbekovich KOLBAYEV Kamchibek KOLBAEV Kamchy KOLBAYEV Kamchi KOLBAYEV KAMCHI BISHKEKSKIY KOLYA-KYRGYZ Kamchibek KOLBAYEV Kamchi KOLBAEV Kamchy ASANBEK Kamchi ASANBEK Asanbeka KAMCHI";"Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672, United Arab Emirates Murjan 6, Jumeirah Beach Residences, Dubai, United Arab Emirates Cholpon-Ata, Kyrgyzstan Kyrgyzstan";"03 Aug 1974; 01 Jan 1973";Individual;ofac;"TCO; SDNTK" "Safia FARKASH Safia FARKASH AL-BARASSI";"Al Bayda, Libya";1952;Individual;ofac;LIBYA2 "Hannibal GADDAFI Hannibal QADDAFI Hannibal AL-QADHAFI Hannibal Muammar GADDAFI Hannibal Muammar QADHAFI Hannibal AL-GADDAFI Hannibal GHADAFFI Hannibal ELKADDAFI Hannibal EL-QADDAFI Hannibal GHATHAFI";"Tripoli, Libya Libya";"20 Sep 1975; 1977";Individual;ofac;LIBYA2 "Muhammad GADDAFI Muhammad QADDAFI Muhammad AL-GADDAFI Mohammed GADHAFI Mohammed AL-QADHAFI Mohammad Moammar GADHAFFI Mohammed Muammar QADHAFI Muhammad ELKADDAFI Muhammad EL-QADDAFI Muhammad GHATHAFI";"Tripoli, Libya";1970;Individual;ofac;LIBYA2 "Saadi GADDAFI Saadi GADHAFI Sa'adi Mu'ammar AL-QADHAFI Saadi QADHAFI Saadi QADDAFI Saadi AL-GADDAFI Saadi ELKADDAFI Saadi EL-QADDAFI Saadi GHATHAFI";"Tripoli, Libya Libya";"25 May 1973; 27 May 1973";Individual;ofac;LIBYA2 "Saif Al-Arab GADDAFI Saif Al-Arab GADHAFI Seif Al-Arab GADDAFI Saif Al-Arab AL-QADHAFI Saif Al-Arab QADHAFI Saif Al-Arab QADDAFI Saif Al-Arab AL-GADDAFI Saif Al-Arab ELKADDAFI Saif Al-Arab EL-QADDAFI Saif Al-Arab GHATHAFI";"Tripoli, Libya";"1979; 1982; 1983";Individual;ofac;LIBYA2 "Abu Zaid DORDA Abu Zaid Omar DOURDA Abouzid Omar DORDA Abu Zeid Omar DURDA Bu Zaid DORDA Abu Zayd Umar DORDA";;"04 Apr 1944";Individual;ofac;LIBYA2 "Matuq Mohammed MATUQ Matuq Muhammad MATUQ Matouk Mohamed MATOUK";"Khoms, Libya";1956;Individual;ofac;LIBYA2 "Abu Bakr Yunis JABIR Abu Bakr Yunis JABER";"Jalo, Libya";1952;Individual;ofac;LIBYA2 "Abdullah AL-SENUSSI Abdullah SENUSSI";Sudan;1949;Individual;ofac;LIBYA2 "Miguel DE GARIKOITZ ASPIAZU RUBINA Miguel DE GARIKOITZ ASPIAZU URBINA TXEROKI CHEROKEE";"Bilbao, Vizcaya, Spain Spain";"06 Jul 1973";Individual;ofac;SDGT "Jose Ignacio Reta DE FRUTOS Joseba Inaki Reta DE FRUTOS Joseba Inaki Reta FRUIT";"Elorrio, Vizcaya, Spain Spain";"03 Jul 1959";Individual;ofac;SDGT "Ibrahim Hassan Tali AL-ASIRI Ibrahim Hassan Tali ASSIRI Ibrahim Hasan Tali'A 'ASIRI Ibrahim Hasan Tali AL-'ASIRI Ibrahim AL-'ASIRI Ibrahim Hassan AL ASIRI ABU SALEH ABOSSLAH";"Riyadh, Saudi Arabia Saudi Arabia";"19 Apr 1982; 18 Apr 1982; 30 Apr 2005";Individual;ofac;SDGT "Abdulhafid ZLITNI Abd-Al-Hafid Mahmud AL-ZULAYTINI Abdul Hafiz ZLITNI Abdelhafidh ZLITNI Abdul Hafid ZLITNI Abdulhafid Mahmoud ZLITNI Abdel-Hafez ZLEITNI";"Tripoli, Libya";1938;Individual;ofac;LIBYA2 "GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS";"Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli, Libya 22, Rue Henri-Mussard, Geneva, 1208, Switzerland Switzerland";;Entity;ofac;LIBYA2 "WAATASEMU CHARITY ASSOCIATION";"Omar Almukhtar Street, Tripoli, Libya";;Entity;ofac;LIBYA2 "Bachir SALEH Bashir Saleh BASHIR Bashir SALEH";"Traghen, Libya";1946;Individual;ofac;LIBYA2 "Tohami KHALED Al-Tohamy KHALED al-Tuhami KHALED Khaled AL-TUHAMI";"Genzur, Libya";1946;Individual;ofac;LIBYA2 "Ali Al-Mahmoudi AL BAGHDADI Baghdadi MAHMUDI";"Al Jamil, Libya";1950;Individual;ofac;LIBYA2 "BANK OF EAST LAND TONGBANG U'NHAENG TONGBANG BANK DONGBANG BANK";"PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang, Korea, North";;Entity;ofac;DPRK "Ali MAMLUK 'Ali MAMLUK";"Amara, Damascus, Syria";1947;Individual;ofac;"SYRIA; HRIT-SY" "Atif NAJIB Atef NAJEEB Atef NAJIB";"Jablah, Syria";;Individual;ofac;SYRIA "Mahir AL-ASAD Maher ASSAD Mahar ASSAD";;1968;Individual;ofac;SYRIA "SYRIAN GENERAL INTELLIGENCE DIRECTORATE IDERAT AL-AMN AL-'AMM";Syria;;Entity;ofac;"SYRIA; HRIT-SY" "BASIJ RESISTANCE FORCE SAZMAN-E MOGHAVEMAT-E BASIJ NATIONAL RESISTANCE MOBILIZATION BASIJ-E MELLI BASEEJ RESISTANCE MOBILIZATION FORCE MOBILIZATION OF THE OPPRESSED ORGANIZATION SAZMAN BASIJ MELLI NATIONAL MOBILIZATION ORGANIZATION VAHED-E BASIJ-E MOSTAZAFEEN BASIJ ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE MOBILIZATION OF THE OPPRESSED MOBILIZATION OF THE OPPRESSED UNIT ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED SAZEMAN-E BASIJ-E MOSTAZAFAN VAHED-E BASIJ MOSTAZA'FEEN NIROOYE MOGHAVEMATE BASIJ NIRUYEH MOGHAVEMAT BASIJ BASIJ RESISTANCE FORCES";"Tehran, Iran Syria";;Entity;ofac;"IRGC; IRAN-HR; SDGT; IFSR; FTO" "ARMY OF ISLAM JAISH AL-ISLAM JAYSH AL-ISLAM";;;Entity;ofac;"FTO; SDGT" "Bashar AL-ASSAD Bashar AL-ASAD Bashar ASSAD Bashar Hafez AL ASSAD";"Damascus, Syria";"11 Sep 1965";Individual;ofac;SYRIA "Farouk AL-SHARA Farouq AL-SHARA Farouk AL SHARAA Farouk AL-SHARAA Farouk SHARAA";"Dar'a, Syria";1938;Individual;ofac;SYRIA "Adel SAFAR Adil SAFR";"Damascus, Syria";1953;Individual;ofac;SYRIA "Ali Habib MAHMOUD Ali Muhammad Habib MAHMOUD Ali Habib MAHMUD Ali HABIB";"Tartous, Syria";1939;Individual;ofac;SYRIA "Mohammad Ibrahim AL-SHAAR Muhammad Ibrahim AL-SHA'AR Mohammad Ibrahim AL-CHAAR Muhammad Ibrahim AL-SHAAR Mohammed Ibrahim AL-SHAAR";"Lattakia Province, Syria";1950;Individual;ofac;SYRIA "SYRIAN AIR FORCE INTELLIGENCE AIR FORCE INTELLIGENCE DIRECTORATE IDARAT AL-MUKHABARAT AL-JAWIYYA";;;Entity;ofac;SYRIA "SYRIAN NATIONAL SECURITY BUREAU BA'ATH PARTY NATIONAL SECURITY BUREAU MAKTAB AL-AMN AL-QAWMI";Syria;;Entity;ofac;SYRIA "SYRIAN MILITARY INTELLIGENCE";Syria;;Entity;ofac;SYRIA "CHAM HOLDING CHAM INVESTMENT GROUP AL SHAM COMPANY SHAM HOLDING COMPANY SAL SHAM HOLDING CHAM AL-SHAM COMPANY";"Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria";;Entity;ofac;SYRIA "BENA PROPERTIES BENA BANNA PROPERTIES";"Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria, Syria";;Entity;ofac;SYRIA "AL MASHREQ INVESTMENT FUND AL MASHREK FUND AL MASHREK HOLDING AL MASHRIQ INVESTMENT FUND AL MASHRIQ HOLDING MASHRIQ";"Damascus, Syria";;Entity;ofac;SYRIA "Abdul Fatah QUDSIYAH Abd-al-Fatah QUDSIYAH Abdulfatah QUDSIAH";;"1963; 1950";Individual;ofac;SYRIA "Mohammed Dib ZAITOUN Muhammad Dib ZAYTUN Mohammed Dib ZEITOUN";;1952;Individual;ofac;SYRIA "Mohsen CHIZARI Muhammad Muhawad HANSURI";"Tehran, Iran";"01 Apr 1959";Individual;ofac;SYRIA "Manuel TORRES FELIX Manuel FELIX FELIX Manuel J TORRES Manuel De Jesus TORRES FELIX Manuel Felix TORRES M1 EL ONDEADO";"Sinaloa, Mexico Mexico";"28 Feb 1954";Individual;ofac;SDNTK "Gonzalo INZUNZA INZUNZA MACHO PRIETO Bernabe LEON ANDRADE Gonzalo ARAUJO INZUNZA";"Sonora, Mexico Mexicali, Baja California, Mexico Sinaloa, Mexico Mexico";"17 Aug 1971";Individual;ofac;SDNTK "Naima Mohamed NYAKINIYWA MAMA LELA MAMA NAIMA";Kenya;"02 Sep 1962";Individual;ofac;SDNTK "John Harun MWAU";Kenya;"24 Jun 1948";Individual;ofac;SDNTK "Javier Antonio CALLE SERNA COMBA COMBATIENTE";"Puerto Asis, Putumayo, Colombia Colombia";"02 Feb 1969";Individual;ofac;SDNTK "CAUCASUS EMIRATE IMIRAT KAVKAZ IMARAT KAVKAZ ISLAMIC EMIRATE OF THE CAUCASUS";;;Entity;ofac;SDGT "Ismail Ahmadi MOGHADAM Ismail Ahmadi MOGHADDAM Esameel Ahmadi MOGHADDAM Esma'il AHMADI-MOGHADDAM Esma'il AHMADI-MOQADDAM Esma'il AHMADI MOGHADDAM Ismail AHMADI MOGHADAM Esmail AHMADI-MOGHADDAM";"Tehran, Iran";1961;Individual;ofac;"IRAN-TRA; SYRIA; IRAN-HR" "LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN IRAN'S LAW ENFORCEMENT FORCES NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN NAJA IRANIAN POLICE";;;Entity;ofac;"SYRIA; HRIT-IR; IRAN-HR" "Daniel BELLOSO RODRIGUEZ Daniel BELLOZO RODRIGUEZ";"Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico Mexico";"12 Oct 1973";Individual;ofac;SDNTK "Miguel Angel BELLOSO RODRIGUEZ Miguel Angel BELLOZO RODRIGUEZ";"Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"25 Mar 1970";Individual;ofac;SDNTK "Mayra GALAVIZ MARTIN NAIDA";"Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"19 Jan 1973";Individual;ofac;SDNTK "Alfredo VASQUEZ HERNANDEZ Alfredo VAZQUEZ HERNANDEZ Alfredo VASQUES HERNANDEZ ALFREDO COMPADRE Alberto BAZAN OROZCO DON ALFREDO";"Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"09 Aug 1955";Individual;ofac;SDNTK "Othman AL-GHAMDI Al Umairah AL-GHAMDI Uthman AL-GHAMDI Uthman AL-GHAMIDI Uthman Ahmad Uthman AL-GHAMDI Othman Ahmed Othman AL-OMIRAH";"Saudi Arabia";"27 May 1979";Individual;ofac;SDGT "Gholamreza BAGHBANI Qolam Reza BAQBANI Mohammad Akhusa BAQBANI";"Zabol, Iran Iran";"05 Jan 1961; 1947";Individual;ofac;SDNTK "Behnam SHAHRIYARI Behnam SHAHRYARI Behnam SHAHRIARI";Iran;1968;Individual;ofac;"IFSR; SDGT" "BEHNAM SHAHRIYARI TRADING COMPANY";"Ziba Building, 10th floor, North Sohrevardi Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "Ahmad Zia AGHA Zia AGHA Noor AHMAD Noor AHMED Sia AGHA SAYEED";"Maiwand District, Qandahar Province, Afghanistan";1974;Individual;ofac;SDGT "Ahmed Jan WAZIR Ahmed Jan KUCHI Ahmed Jan ZADRAN";"Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan";1963;Individual;ofac;SDGT "Fazl RABI Fazal RABI Faisal RABBI";"Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan";"1972; 1975";Individual;ofac;SDGT "Mohammad Aman AKHUND Mohammed AMAN Mullah Mohammed OMAN Mullah Mad Aman Ustad NOORZAI SANAULLAH";"Bande Tumur Village, Maiwand District, Qandahar Province, Afghanistan";1970;Individual;ofac;SDGT "MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY MEHR EGHTESAD IRANIAN INVESTMENT COMPANY MEHR IRANIAN ECONOMY COMPANY MEHR IRANIAN ECONOMY INVESTMENTS TEJARAT TOSE'E EQTESADI IRANIAN MEHR EQTESAD IRANIAN INVESTMENT COMPANY";"No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "TIDEWATER MIDDLE EAST CO. TIDE WATER MIDDLE EAST MARINE SERVICE TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) TIDE WATER COMPANY FARAZ ROYAL QESHM LLC";"No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran Iran";;Entity;ofac;"IRGC; NPWMD; IFSR; SDGT; IFCA" "Jamil HASSAN Jamil HASAN";Syria;1953;Individual;ofac;SYRIA "POLITICAL SECURITY DIRECTORATE POLITICAL SECURITY DEPARTMENT IDARAT AL-'AMN AL-SIYYASI";"Damascus, Syria";;Entity;ofac;SYRIA "YAKUZA BORYOKUDAN GOKUDO";Japan;;Entity;ofac;TCO CAMORRA;"Naples, Italy Campania, Italy";;Entity;ofac;TCO "Omar HAMMAMI Abu Mansour AL-AMRIKI Abu Mansur AL-AMRIKI Abu Mansuur AL-AMRIKI FAROUK FAROUQ Umar HAMMAMI Omar Shafik HAMMAMI";"Alabama, USA United States";"06 May 1984";Individual;ofac;SOMALIA "Hassan Mahat OMAR Sheikh Hassaan Hussein ADAM Sheikh Hassaan HUSSEIN Hassan Mahad OMAR";"Garissa, Kenya Kenya";"10 Apr 1979; 20 Aug 2017";Individual;ofac;SOMALIA "'Ali Hasan 'Ali AL-'AJMI 'Ali Hasan AL-'AJAMI Abu al-Hassan AL-'AJMI 'Ali Hassan 'Ali AL-'AJMI AL-HASSAN, Abu 'Ali Abu Hasan AL-YAMI Hassan AL-YAMI Husayn AL-YAMI HASAN, 'Ali bin";Kuwait;"14 Jan 1979";Individual;ofac;SDGT "Salim Hasan Khalifah Rashid AL-KUWARI Salim Hassan Khalifa Rashid AL KUWARI Salim Hasan Khalifa AL KAWARI Salim AL-KOWARI Salem AL-KUWARI";Qatar;"1977; 1978";Individual;ofac;SDGT "Abdallah Ghanim Mahfuz Muslim KHAWAR Abdullah Ghalib Mahfuz Muslim AL-KHAWAR Abdullah Ghanem Mahfouz Muslim KHAWAR Abdullah KHOWAR Abdullah AL-KHOWAR";Qatar;"17 Aug 1981";Individual;ofac;SDGT "Ezedin Abdel Aziz KHALIL Izz al-Din Abd al-Farid KHALIL Yasin AL-SURI Yaseen AL-SURI Zayn AL-ABADIN";"al-Qamishli, Syria Syria";1982;Individual;ofac;SDGT "Umid MUHAMMADI Omid MUHAMMADI 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI AL-KURDI, Umid AL-KURDI, 'Amid AL-KURDI, Abu Sulayman DARWESH, Arkan Mohammed Hussein AL-KURDI, Hamza RAWANSARI, Shahin MARIVANI, Shahin";"Syria Iran";1967;Individual;ofac;SDGT "Atiyah ABD AL-RAHMAN 'Atiyah 'Abd al-Rahman AL-LIBI Jamal Ibrahim Muhammad AL-SHITAYWI Jamal AL-SHTIWI Jamal AL-SHITIWI Jamal AL-SHATIWI AL-LIBI, Shaykh Mahmud";"Misrata, Libya Libya";"1969; 1965; 1966; 1967; 1957; 1958; 1959; 1960";Individual;ofac;SDGT "Muhammad HAMSHO Muhammad Sabir HAMSHU Mohammed Saber HAMSHO Mohammad HAMSHO Mohamed HAMCHO Mohammed HAMSHOU";"Damascus, Syria Syria";"20 May 1966";Individual;ofac;SYRIA "HAMSHO INTERNATIONAL GROUP HAMSHO GROUP INTERNATIONAL HAMSHO GROUP HAMSHO INTERNATIONAL HAMCHO INTERNATIONAL";"Baghdad Street, Building No. 31, P.O. Box 8254, Damascus, Syria Hamsho Building, Free Zone Area, P.O. Box 8254, Syria";;Entity;ofac;SYRIA "COMMERCIAL BANK OF SYRIA";"P.O. Box 933, Yousef Azmeh Square, Damascus, Syria Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria";;Entity;ofac;NPWMD "SYRIAN LEBANESE COMMERCIAL BANK";"Hamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirut, Lebanon Hamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beirut, Lebanon Mar Elias Branch, Mar Elias Street, Fakhani Building, P.O. Box 145 796, Beirut, Lebanon";;Entity;ofac;NPWMD "NAFTAN OAO NAFTAN OJSC NAFTAN NAFTAN PROIZVODSTVENNOYE OBYEDINENYE NAFTAN PRODUCTION ASSOCIATION";"Industrial Area, Novopolotsk-1, 211440, Vitebsk Region, Belarus 21140, Novopolotsk, Vitebsk region, Belarus 211440, Novopolotsk, Vitebskaya Oblast, Belarus";;Entity;ofac;BELARUS "GRODNO AZOT OAO GRODNO AZOT GPO AZOT OJSC GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT RUP GRODNENSKOYE PO AZOT RUP GPO AZOT";"Prospekt Kosmanovtov 100, 230013, Grodno, Belarus 100 Kosmonavtov Avenue, 230013, Grodno, Belarus 100 Kosmonavtov pr., 230013, Grodno, Belarus";;Entity;ofac;BELARUS "GRODNO KHIMVOLOKNO OAO JSC GRODNO KHIMVOLOKNO GRODNO KHIMVOLOKNO JSC GRODNO CHEMICAL FIBRE OJSC";"4 Slavinskogo Street, 230026, Grodno, Belarus ulitsa Slavinskogo 4, 230026, Grodno, Belarus str. Slavinskogo 4, 230026, Grodno, Belarus";;Entity;ofac;BELARUS "BELSHINA OAO BELSHINA OJSC BELSHINA TYRE WORKS OAO JSC BELSHINA RUP BELORUSSKY SHINNY KOMBINAT BELSHINA";"Minsk Highway, Bobruisk, Mogilev region, Belarus Minsk Highway Bobruisk, 213824, Mogilev Region, Belarus Minskoye schosse Bobruisk 213824, Mogilevskaya oblast, Belarus";;Entity;ofac;BELARUS "Mumtaz DUGHMUSH ABOUT ABIR Mumtaz Muhammad Jum'ah DUGHMUSH Mumtaz Muhammad Jum'ah DAGHMASH Mumtaz Muhammad Jum'ah DUGHMISH Mumtaz DAGHMASH";Palestinian;1977;Individual;ofac;SDGT "GENERAL PETROLEUM CORPORATION GPC";"New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus, Syria";;Entity;ofac;SYRIA "SYRIAN PETROLEUM COMPANY SPC";"Dummar Province Expansion Square, Island 19, Building 32, PO Box 3378, Damascus, Syria Dummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascus, Syria Todmar Project, Damascus, Syria";;Entity;ofac;SYRIA "Ali Abdul KARIM ALI Ali Abdul KARIM Ali ABD-AL-KARIM Ali ABD-AL-KARIM ALI Ali Abdel KARIM ALI Ali ABDULKARIM ALI Ali ABDULKARIM";"Latakia Governorate, Syria";1953;Individual;ofac;SYRIA SYTROL;"Prime Minister Building, 17 Street Nissan, Damascus, Syria";;Entity;ofac;"ISA; SYRIA" "SYRIAN COMPANY FOR OIL TRANSPORT SCOT SCOTRACO SYRIAN CRUDE OIL TRANSPORTATION COMPANY";"Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria";;Entity;ofac;SYRIA "SYRIAN GAS COMPANY";"P.O. Box 4499, Homs, Syria Agricultural Engineering Syndicate Building, Baab Hood Area, Al Arbeen District, Homs, Syria";;Entity;ofac;SYRIA "Taeme Abraham GOITOM Ta'ame Abraham SELASSIE Abraham Selassie TA'AME DHA'AME GAAMEI DA'AME Simon GEBREDENGEL Te'ame Abraha SELASSIE MEKELE Te'ame Abraham SELASSIE TESFALEN TSEGAI MEKELLE MEQELE Te'ame GOITOM";"Akale Guzay (Shemejena)";"1956; 1957";Individual;ofac;SOMALIA "Tewolde Habte NEGASH Bitewelde Habte NEGASH Abdirahim MUSE Tewaled Holde NAGESH Tewaled Holde NAGASH WEDI Abdirahman MUSA Abdirahman MUSE Emanuel NEGASH Abdirahim MUSA Ole NEGASH Senay Beraki MEHAREN Amanuel KIDANE Tewold Habte NEGASH DESTA Tewelde Habte NEGASH";"Asmara, Eritrea";"05 Sep 1960";Individual;ofac;SOMALIA "Walid AL-MOALLEM Walid MUALLEM Walid AL-MOUALEM Walid AL-MUALEM Walid AL-MUALLEM Walid MUHI EDDINE MOALLEM Walid MOALLEM Walid AL-MOUALLEM";"Damascus, Syria";1941;Individual;ofac;SYRIA "Bouthaina SHAABAN Buthaina SHAABAN";"Rawda Sq., Damascus, Syria Homs, Syria";1953;Individual;ofac;SYRIA "Amilcar Jesus FIGUEROA SALAZAR TINO";"El Pilar, Sucre State, Venezuela Venezuela";"10 Jul 1954";Individual;ofac;SDNTK "Cliver Antonio ALCALA CORDONES";Venezuela;"21 Nov 1961";Individual;ofac;SDNTK "Freddy Alirio BERNAL ROSALES";"Caracas, Capital District, Venezuela San Cristobal, Tachira State, Venezuela Venezuela";"16 Jun 1962";Individual;ofac;"VENEZUELA; SDNTK" "Ramon Isidro MADRIZ MORENO AMIN";Venezuela;"04 Apr 1957";Individual;ofac;SDNTK "Abu Yahya AL-LIBI Abu Yahya SHEIKH YAHYA Abu Yahya Yunis AL SAHRAWI Hasan Muhammad Abu Bakr QA'ID Muhammad Hassan QAYED Mohammad Hassan ABU BAKAR Hasan QA'ID Muhammad Hasan AL-LIBI Abu Yunus RASHID";Libya;1963;Individual;ofac;SDGT "'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM Abdarrahmane ould Mohamed el Houcein ould Mohamed SALEM AL-MAURITANI, Yunis AL-MAURITANI, Younis AL-MAURITANI, Sheikh Yunis THE MAURITANIAN, Shaykh Yunis THE MAURITANIAN, Salih Mohamed SALEM Youssef Ould Abdel JELIL El Hadj Ould Abdel GHADER Abdel KHADER Abou SOULEIMANE CHINGHEITY";"Saudi Arabia Mauritania";1981;Individual;ofac;SDGT "Mustafa Hajji Muhammad KHAN Hassan GHUL Hassan GUL Hasan GUL Khalid MAHMUD Ahmad SHAHJI Mustafa MUHAMMAD Abu Gharib AL-MADANI ABU-SHAIMA ABU-SHAYMA";"Madinah, Saudi Arabia Sangrar, Sindh Province, Pakistan Pakistan Saudi Arabia";"Aug 1977; Sep 1977; 1976";Individual;ofac;SDGT "Abbas Hussein HARB Abass Hussein HARB";"Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela Calle 10A No.12-21, Maicao, Colombia Carrera 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10 No 11-63, Maicao, Colombia Lebanon Venezuela Colombia";"11 Nov 1979";Individual;ofac;SDNTK "Kassem Mohamad SALEH Qasim SALEH";"Calle 10A # 11A-02, Maicao, Colombia Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela Lebanon Colombia Venezuela";"10 Feb 1980";Individual;ofac;SDNTK "Ali Houssein HARB Ali Hussein HARB";"Calle 10A No. 11-63, Maicao, La Guajira, Colombia Calle 13 No. 10-34 Centro, Maicao, La Guajira, Colombia Venezuela Colombia Lebanon";"11 Aug 1976; 19 Aug 1976";Individual;ofac;SDNTK "IMPORTADORA SILVANIA";"Carerra 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10A No.12-21, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "IMPORTADORA SILVANIA, C.A.";"Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo, Venezuela Venezuela";;Entity;ofac;SDNTK "BODEGA MICHIGAN";"Calle 10A 11A-02, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.";"Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "INTERNATIONAL GROUP OIRALIH, S.A. DE C.V.";"Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura, Huixquilucan, Estado de Mexico, C.P. 52787, Mexico Mexico";;Entity;ofac;SDNTK "NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A.";"Calle B, Lote 27 y Calle A, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "R D I S.A.";"Calle 64A No. 32-52, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "GRUPO MUNDO MARINO, S.A.";Panama;;Entity;ofac;SDNTK "INDIAN MUJAHIDEEN INDIAN MUJAHEDEEN INDIAN MUJAHIDIN ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)";India;;Entity;ofac;"FTO; SDGT" "Jamil MUKULU David KYAGULANYI Musezi TALENGELANIMIRO Mzee TUTU TALENGELANIMIRO Abdullah JUNJU Alilabaki KYAGULANYI Hussein MUHAMMAD Nicolas LUUMU Steven ALIRABAKI";"Kayunga, Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda Uganda";"01 Jan 1964; 1965";Individual;ofac;DRCONGO "Zafar IQBAL Malik Zafar Iqbal SHEHBAZ Malik Zafar Iqbal SHAHBAZ Malik Zafar IQBAL Zaffer IQBAL Zafar Iqbal CHAUDHRY Muhammad Zafar IQBAL";"Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan Pakistan";"04 Oct 1953; 22 Aug 2006; 21 Aug 2011";Individual;ofac;SDGT "Hafiz Abdul Salam BHUTTAVI Hafiz Abdul Salam BHATTVI Molvi Abdursalam BHATTVI Abdul Salam BHATTWI Hafiz Abdusalam BUDVI Hafiz Abdussalaam BHUTVI Abdul Salam BHUTVI Mullah Abdul Salaam BHATTVI Abdul Salam BUDVI";"Gujranwala, Punjab Province, Pakistan Pakistan";1940;Individual;ofac;SDGT "Jurdan Martitegui LIZASO Jurdan MARTITEGUI ARLAS";"Durango, Vizcaya, Spain Spain";"10 May 1980";Individual;ofac;SDGT "Muhammad Hisham Muhammad Isma'il ABU GHAZALA Muhammad Hisham Isma'il ABU-GHAZALAH Muhammad Hisham Muhammad ABU-GHAZALAH ABU GHAZALA ABU GHAZALEH Mansur ABU LAYTH Abu Layth AL-FILISTINI 'Ali 'Abd Al-Rahman ISMA'IL 'Ali 'Abd Al-Rahman ABU SUWAYWIN";"Al-Zarqa, Jordan Jordan";"26 Dec 1962";Individual;ofac;SDGT "Hajji Faizullah Khan NOORZAI Haji Faizuulah Khan NOREZAI Haji Faizullah NOORI Haji Faizullah KHAN Haji Faizullah NOOR Haji Pazullah NOORZAI HAJI FIAZULLAH HAJI MULLAH FAIZULLAH";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Afghanistan";"1966; 1961; 1968; 1969; 1970";Individual;ofac;SDGT "Hajji Malik NOORZAI Hajji Malak NOORZAI Haji Malek NOORZAI HAJI MALUK HAJI AMINULLAH";Afghanistan;"1957; 1960";Individual;ofac;SDGT "Abdur REHMAN Abdul REHMAN Abd UR-REHMAN Abdur RAHMAN Abdul Rehman SINDHI Abdul Rehman AL-SINDHI Abdur Rahman AL-SINDHI Abdur Rehman SINDI Abdurahman SINDHI ABDULLAH SINDHI Abdur Rehman Muhammad YAMIN";"Karachi, Pakistan Mirpur Khas, Pakistan Pakistan";"03 Oct 1965; 08 Sep 2008; 07 Sep 2013";Individual;ofac;SDGT "Fazal RAHIM Fazel RAHIM Fazil RAHIM Fazil RAHMAN";"Kabul, Afghanistan Afghanistan";"05 Jan 1974; 1977; 1975; 24 Jan 1973; 25 Mar 2005; 12 Feb 2012";Individual;ofac;SDGT "Abdul Aziz ABBASIN Abdul Aziz MAHSUD";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan";1969;Individual;ofac;SDGT "Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI ABU DU'A DR. IBRAHIM Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I Ibrahim Awwad Ibrahim AL-SAMARRA'I Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I ABU BAKR AL-BAGHDADI Abu Bakr al-Baghdadi al-Husseini AL-QURASHI Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI Abu Bakr al-Husayni AL-BAGHDADI";"Iraq Samarra'i, Iraq";1971;Individual;ofac;SDGT "MAHAN AIR MAHAN AIR CO.";"No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, Tehran, 1481655761, Iran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Tehran, Iran Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Tehran, 1481655761, Iran";;Entity;ofac;"SDGT; IFSR" "CONSPIRACY OF FIRE NUCLEI CONSPIRACY OF THE NUCLEI OF FIRE CONSPIRACY OF CELLS OF FIRE SYNOMOSIA PYRINON TIS FOTIAS THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY";Greece;;Entity;ofac;SDGT "Manssor ARBABSIAR Mansour ARBABSIAR";"805 Cisco Valley CV, Round Rock, TX, 78664, United States 5403 Everhardt Road, Corpus Christi, TX, 78411, United States Iran United States";"15 Mar 1955; 06 Mar 1955; 15 Mar 2016";Individual;ofac;"IFSR; IRGC; SDGT" "Hamed ABDOLLAHI Mustafa ABDULLAHI";Iran;"11 Aug 1960";Individual;ofac;"IFSR; IRGC; SDGT" "Gholam SHAKURI";"Tehran, Iran";"1964; 1965; 1966";Individual;ofac;"IFSR; IRGC; SDGT" "REAL ESTATE BANK REAL-ESTATE BANK";"P.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascus, Syria Syrian General Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337, Damascus, Syria";;Entity;ofac;SYRIA "Mali KHAN Madi KHAN";"Sarana Village, Paktia Province, Afghanistan";1965;Individual;ofac;SDGT "IRAN CENTRIFUGE TECHNOLOGY COMPANY TESA";"Yousef Abad District, No. 1, 37th Street, Tehran, Iran Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran";;Entity;ofac;"NPWMD; IFSR" "Abdollah ARAGHI Abdollah ARAQI Abdullah ARAQI Abdollah ERAGHI Abdollah ERAQI";Iran;1945;Individual;ofac;"IRAN-HR; IRGC; SDGT" "Hassan FIROUZABADI Hasan FIRUZABADI Hassan FIROOZABADI Hassan AQAI-FIRUZABADI";"Mashhad, Iran";"03 Feb 1951";Individual;ofac;IRAN-HR "PAYA PARTOV CO.";"No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "PARTO SANAT CO.";"2417 Valiasr Ave., Next to 14th Street, Tehran, 15178, Iran";;Entity;ofac;"IFSR; NPWMD" "NEKA NOVIN NIKSA NIROU KIA NIROU BLOCK NIROU SUN CO BNSA CO NEKU NIROU TAVAN CO";"Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran, 15875-6653, Iran No. 2, 3rd Floor, Simorgh St., Dr. Shariati Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "FULMEN GROUP FULMEN COMPANY";"167, Darya Blvd, Saadat Abad, 1466983565, Iran No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran P.O. Box 19395/1371, Tehran, Iran No 57, Lida St, Valiassr Ave, 19697, Tehran, Iran No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran, Iran Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "YASA PART ARFA PAINT COMPANY ARFEH COMPANY FARASEPEHR ENGINEERING COMPANY HOSSEINI NEJAD TRADING CO. IRAN SAFFRON COMPANY IRANSAFFRON CO SHETAB G SHETAB GAMAN SHETAB TRADING Y.A.S. CO LTD.";"West Lavansai, Tehran, 009821, Iran Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Ntabo Ntaberi SHEKA";"Walikale Territory, Democratic Republic of the Congo Congo, Democratic Republic of the";"04 Apr 1976";Individual;ofac;DRCONGO "SIMATIC DEVELOPMENT CO.";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Ibrahim SULEIMAN HAMAD AL-HABLAIN ABU JABAL ABU-JABAL Barahim SULIMAN H. AL HBLIAN";"Buraidah, Saudi Arabia Saudi Arabia";"17 Dec 1984";Individual;ofac;SDGT "CAFE DU LIBAN, S.A.";"Avenida Eloy Alfaro, Panama City, Panama Panama";;Entity;ofac;SDNTK "BODEGA ELECTRO GIORGIO";"Calle 14 No. 8-67, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "EUROCAMBIO, S.A. CASA DE CAMBIO EUROCAMBIO";"Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama Panama";;Entity;ofac;SDNTK "GENERAL COMMERCE OVERSEAS, INC.";"Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama Panama";;Entity;ofac;SDNTK "PRODUCERS GROUP CORP.";Panama;;Entity;ofac;SDNTK "ZEDRO INVESTMENT, S.A.";Panama;;Entity;ofac;SDNTK "GIORGINO CORPORATION OF PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "GIORGIO CHEAITELLY INVESTMENT, S.A.";Panama;;Entity;ofac;SDNTK "GIORGIOTELLY, S.A.";Panama;;Entity;ofac;SDNTK "III MILLENIUM INTERNATIONAL";Panama;;Entity;ofac;SDNTK "J.H. EXIM INTERNACIONAL, S.A.";Panama;;Entity;ofac;SDNTK "SANTA MARIA INTERNATIONAL TRADING CORP.";Panama;;Entity;ofac;SDNTK "SILVER HOUSE, INC.";Panama;;Entity;ofac;SDNTK "OCEAN INDIC OVERSEAS, S.A.";Panama;;Entity;ofac;SDNTK "ALMACEN ELECTRO SONY STAR MICROEMPRESA KHANSA";"Calle 13, No. 10-45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "JUNIOR INTERNATIONAL S.A. JUNIOR INTERNACIONAL S.A.";Panama;;Entity;ofac;SDNTK "POLYTON (ASIA) LIMITED";"20-F China Overseas Building, 139 Hennesy Road, Wan Chai, Hong Kong Hong Kong";;Entity;ofac;SDNTK "EURO EXCHANGE Y FINANCIAL COMMERCE, INC. EUREX";"Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, Panama Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama Panama";;Entity;ofac;SDNTK "GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)";"Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City, Panama Panama";;Entity;ofac;SDNTK "MICRO EMPRESA ASHQUI";"Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "FAMILY FEDCO";"Calle 13, No. 14-36, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "FEDCO IMPORT & EXPORT, S.A.";"La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona Libre, Colon, Panama Panama";;Entity;ofac;SDNTK "AGROPECUARIA LA PERLA LTDA. AGROPERLA";"Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia Colombia";;Entity;ofac;SDNTK "KPD S.A.";"Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN BATUL BODEGA CAMPEON";"Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIAL ESTILO Y MODA";"Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIAL GLOBANTY";"Calle 13, No. 10-19, Local 02, Maicao, La Guajira, Colombia Calle 13, No. 10-36, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "Jorge FADLALLAH CHEAITELLY GIORGIO Jorge Ali CHEAITELLY SAHELE";"Maicao, La Guajira, Colombia Colombia";"20 Dec 1960";Individual;ofac;SDNTK "Mohamad Zouheir EL KHANSA Manuel TORRES ZAMBRANO";"Barranquilla, Colombia Ghobeiri, Lebanon Colombia Lebanon";"09 Jan 1970; 09 Jan 1971";Individual;ofac;SDNTK "Benny ISSA FAWAZ Benny ISSA FAUSE";"Calle 12, No. 10-79, Maicao, La Guajira, Colombia Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia Barranquilla, Colombia Colombia";"29 Sep 1974";Individual;ofac;SDNTK "Jaime EDERY CRIVOSEI";"Bogota, Colombia Colombia";"27 Aug 1957";Individual;ofac;SDNTK "Ali Mohamad SALEH Ali Mohamed SALEH Ali Muhammad SALIH Ali Mohammad SALEH Ali Mohammad SALAH Ali Abd-Al-Amir Muhammad SALIH Ali Muhammad Abd-Al-Amir SALIH";"Adchit, Lebanon Colombia Lebanon";"01 Jan 1974";Individual;ofac;"SDGT; SDNTK" "Fawaz Mohamad RAHALL";"Calle 122, No. 11B-37, Colombia Lala, Lebanon Colombia";"23 Feb 1969";Individual;ofac;SDNTK "Ahmad EL KHANSA";"c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) Ghobeiry, Lebanon Lebanon";"04 Oct 1967";Individual;ofac;SDNTK "Guiseppe Ali CHEAITELLI SAHELI";"Maicao, La Guajira, Colombia Colombia";"10 Feb 1966";Individual;ofac;SDNTK "Fatima FADLALLATH CHEAITILLY Fatima FADLALLAH CHEAITELLY";"c/o ZEDRO INVESTMENT, S.A. c/o GIORGINO CORPORATION OF PANAMA, S.A. c/o GIORGIO CHEAITELLY INVESTMENT, S.A. c/o SILVER HOUSE, INC. c/o ALMACEN ELECTRO SONY STAR c/o COMERCIAL GLOBANTY Maicao, La Guajira, Colombia Colombia";"08 Dec 1972";Individual;ofac;SDNTK "Jaime FADLALLAH CHEAYTELLI";"c/o GENERAL COMMERCE OVERSEAS, INC. c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC. Maicao, La Guajira, Colombia Colombia";"18 Jul 1967";Individual;ofac;SDNTK "Ivan Dario ARBELAEZ VELEZ";"c/o FARBE COMUNICACIONES LTDA c/o AGROESPINAL S.A. Medellin, Colombia Colombia";"26 Jul 1967";Individual;ofac;SDNTK "FARBE COMUNICACIONES LTDA";"Carrera 81 A 34, No. C-43, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "Aus ASLAN";;"1959; 1960";Individual;ofac;SYRIA "MILITARY HOUSING ESTABLISHMENT";"Mili House, Adra Road, Damascus, Syria";;Entity;ofac;SYRIA "Muhammad MAKHLUF Mohammed MAKHLOUF";"Latakia, Syria";"19 Oct 1932";Individual;ofac;SYRIA "Ezio Benjamin FIGUEROA VASQUEZ";"Avenida Pinos 330-2, Zapopan, Jalisco, Mexico Colima No 319-B, Col. Roma, Zapopan, Jalisco, Mexico Calle Colonias 269, Guadalajara, Jalisco, Mexico Calle Abedules 507-5, Guadalajara, Jalisco, Mexico Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco, Mexico 2200 Acueducto, Casa 2, Zapopan, Jalisco, Mexico Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco, Mexico Blvd Puerta de Hierro No 6094, Zapopan, Jalisco, Mexico Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco, Mexico Paseo de los Heroes 108-104, Tijuana, Baja California, Mexico Ave Tamaulipas 103 9, Mexico City, Distrito Federal, Mexico Jojutla 65, Mexico City, Distrito Federal, Mexico Victoria 86 Interior 106, Mexico City, Distrito Federal, Mexico Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco, Mexico 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco, Mexico Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco, Mexico Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco, Mexico Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco, Mexico c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. c/o DISTRIBUIDORA LIFE, S.A. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PUNTO FARMACEUTICO S.A. DE C.V. Mexico";"20 Jun 1952";Individual;ofac;SDNTK "Hassein Eduardo FIGUEROA GOMEZ Ernesto FERNANDEZ GOMEZ Edward FIGUEROA Hassein Eduardo FIGUERO GOMEZ";"Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, Mexico Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco, Mexico Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico Acueducto 2200, Casa 2, Zapopan, Jalisco, Mexico Avenida Pinos 330-2, Zapopan, Jalisco, Mexico Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o FORTIA BAJA SUR, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PROMOCIONES CITADEL, S.A. DE C.V. c/o PUNTO FARMACEUTICO S.A. DE C.V. c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. Guadalajara, Jalisco, Mexico Mexico";"09 May 1973; 10 May 1973";Individual;ofac;SDNTK "DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.";"Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalisco, 45010, Mexico Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan, Jalisco, 45010, Mexico Vereda De La Alondra No 8, Col Puerta De Hierro, Zapopan, Jalisco, 45116, Mexico Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco, Mexico Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.";"Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.";"Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco, 45030, Mexico Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. DISDA";"Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla, 72226, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA LIFE, S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.";"Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal, 06700, Mexico Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, Mexico City, Distrito Federal, 14100, Mexico Mexico";;Entity;ofac;SDNTK "EL PALOMAR CAR WASH, S.A. DE C.V.";"Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, Tlajomulco, Jalisco, 45645, Mexico Paseo De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico, 45037, Mexico Mexico";;Entity;ofac;SDNTK "FORTIA BAJA SUR, S.A. DE C.V.";"Calzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Comerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco, 45030, Mexico Mexico";;Entity;ofac;SDNTK "GEOFARMA S.A. DE C.V.";"Colonias No. 269, Guadalajara, Jalisco, 44100, Mexico Calle Nueva York No. 304, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, Mexico Wisconsin No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, Mexico Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz, 94296, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.";"Colonias 269, Guadalajara, Jalisco, 44160, Mexico Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570, Mexico Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140, Mexico Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010, Mexico Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS";"Mexico City, Distrito Federal, Mexico Mexico";;Entity;ofac;SDNTK "PROMOCIONES CITADEL, S.A. DE C.V.";"Calzada del Fresnos 70-A, Desp. 104, Col. Granja, Zapopan, Jalisco, 45010, Mexico Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - A, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, Mexico Mexico";;Entity;ofac;SDNTK "PUNTO FARMACEUTICO S.A. DE C.V.";"Mexico City, Distrito Federal, Mexico Mexico";;Entity;ofac;SDNTK "SCUADRA FORTIA, S.A. DE C.V.";"Paseo De Las Lomas No. 90, El Colli Ejidal, Zapopan, Jalisco, 45070, Mexico Mexico";;Entity;ofac;SDNTK "TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.";"Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan, Jalisco, 45110, Mexico Mexico";;Entity;ofac;SDNTK "UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.";"Avenida Lazaro Cardenas No. 3446-14, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Oscar ALVAREZ ZEPEDA";"Avenida Francisco Solis No. 30-B, Colonia Vicente Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, Mexico Boulevard Universitarios No. 789, Local 4, Colonia Villa Universidad, Culiacan, Sinaloa, C.P. 80010, Mexico Localidad San Jose del Barranco S/N, Badiraguato, Sinaloa, C.P. 80500, Mexico Badiraguato, Sinaloa, Mexico Mexico";"15 Sep 1979";Individual;ofac;SDNTK "Carlos Mario TORRES HOYOS";"Calle 48D No. 99-35, Medellin, Colombia Caucasia, Antioquia, Colombia Colombia";"11 Aug 1976";Individual;ofac;SDNTK "Joel VALDEZ BENITES";"Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, Mexico Badiraguato, Sinaloa, Mexico Mexico";"20 Apr 1972";Individual;ofac;SDNTK "MARANGE RESOURCES (PRIVATE) LIMITED MARANGE RESOURCES MARANGE RESOURCES LTD BLOCK WOOD MINING";"MMCZ Building, 90 Mutare Road, Harare, Zimbabwe P.O. Box 4101, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "MBADA DIAMONDS (PRIVATE) LIMITED MBADA DIAMOND MINING MBADA DIAMONDS MBADA CONDURANGO INVESTMENTS PVT LTD CONDURANGO";"New Office Park, Block C, Sam Levy's Village, Borrowdale, Harare, Zimbabwe P.O. Box CY1342, Causeway, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "Jose Antonio Urruticoechea BENGOECHEA Jose Antonio Urrutikoetxea BENGOETXEA Josu TERNERA";"Miravalles, Vizcaya, Spain Spain";"24 Dec 1950";Individual;ofac;SDGT "Saleh AL QARAWI Saleh Abudullah Saleh AL QARAWI Saleh bin Abdullah AL-QARAWI Akhuk AL SAGHIR FAWAKEH MOOTASEM Abu Yahya AL QARAWI Najm AL-KHEIR";"Brydah, Saudi Arabia Saudi Arabia";"15 Nov 1982";Individual;ofac;SDGT "AL-QA'IDA KURDISH BATTALIONS KURDISTAN BRIGADES KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ AQKB";"Iran Iraq";;Entity;ofac;SDGT "Jesus Reynaldo ZAMBADA GARCIA EL REY ZAMBADA";"Culiacan, Sinaloa, Mexico Mexico";"13 Aug 1961";Individual;ofac;SDNTK "Marllory Dadiana CHACON ROSSELL";"Guatemala City, Guatemala Guatemala";"04 Oct 1972";Individual;ofac;SDNTK "ANDREA YARI S.A. ANDREAYARI, S.A.";"2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras Panama";;Entity;ofac;SDNTK "FER'SEG S.A.";"2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras Panama";;Entity;ofac;SDNTK "Yassin CHOUKA Yasin CHOUKA ABU IBRAHIM ABU IBRAHEEM THE GERMAN ABU IBRAHIM AL ALMANI";"Pakistan Afghanistan Karl-Barth-Strasse 14, Bonn, 53129, Germany Bonn, Germany Germany Morocco";"11 Dec 1984; 05 Oct 2000; 05 Sep 2005; 05 Oct 2005; 04 Sep 2010";Individual;ofac;SDGT "Monir CHOUKA Mounir CHOUKA ABU ADAM ABU ADAM FROM GERMANY ABU ADAM AUS DEUTSCHLAND";"Afghanistan Pakistan Ungartenstrasse 6, Bonn, 53229, Germany Bonn, Germany Germany Morocco";"30 Jul 1981; 02 Feb 2007; 21 Jun 2006; 01 Feb 2012; 20 Jun 2011";Individual;ofac;SDGT "Mevlut KAR Mivlut KAR Mavlut KAR Mawlud KAR Meluvet KAR Mevlut ZIKARA ABDULLAH THE TURK Mulfit Kar Iiyas AL UBAYDA ABU OBEIDAH AL TURKI AL TURKI KYOSEV Yanal YUSOV ABU UDEJF EL-TURKI ABU OBEJD EL-TURKI Abdurrahman ALMANCI";"Germany Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey Ludwigshafen, Germany Turkey";"25 Dec 1978; 02 May 2002; 24 Jul 2007";Individual;ofac;SDGT "Zeyneddin GELERI";"c/o GELERI IMPORT EXPORT S.R.L. c/o MEGA GROUP S.R.L. Mardin, Turkey Turkey";"13 Oct 1973; 13 Oct 1977";Individual;ofac;SDNTK "Cerkez AKBULUT Cernit MURAT Altig MURAT";"Deric, Turkey Bingol, Turkey Moldova Turkey";"18 Nov 1965; 31 Oct 1971; 09 Sep 2000; 02 Jul 2004; 10 Sep 1997; 16 Dec 2005";Individual;ofac;SDNTK "Omer BOZTEPE";"Bozova, Sanliurfa, Turkey Turkey";"01 Jan 1966";Individual;ofac;SDNTK "Omer GELERI";"Prundeni, Valcea, Romania c/o MEGA GROUP S.R.L. c/o GELRO IMPEX S.R.L. Mardin, Turkey Romania Turkey";"01 Mar 1946; 13 Jul 2007";Individual;ofac;SDNTK "GELERI IMPORT EXPORT S.R.L.";"3 Str. Clinceni Depozitul, C10, Ilfov 70000, Romania Romania";;Entity;ofac;SDNTK "MEGA GROUP S.R.L.";"No. 3, Commune Bragadiru, Clinceni, Ilfov, 77060, Romania Romania";;Entity;ofac;SDNTK "GELRO IMPEX S.R.L.";"Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau, 120164, Romania Romania";;Entity;ofac;SDNTK "YAMAGUCHI-GUMI SIXTH YAMAGUCHI-GUMI ROKUDAIME YAMAGUCHI-GUMI";"4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo, Japan";;Entity;ofac;TCO "Kenichi SHINODA Shinobu TSUKASA";"Oita Kyushu, Japan";"25 Jan 1942";Individual;ofac;TCO "Kiyoshi TAKAYAMA";"Tsushimasi, Aichi Prefecture, Japan";"05 Sep 1947";Individual;ofac;TCO "Vladislav Vladimirovich LEONTYEV Vladislav LEONTIEV Vlantislav LEONTIEV Vyacheslav LEONTYEV Vadim LEONTYEV Vadik LEONTYEV BELOBRYSYY BELYY Vladislavas LEONTJEVAS VADIK BELEY VADIM BELYY VADIK BELYY";"Al Fattan Marina Tower, #901, Dubai Marina, Dubai, United Arab Emirates Nizhny Novgorod 6th District, #1A, Russia Mikrorayon 6, 1/A-81, Avtozavodsky District, Nizhny Novgorod, Russia Nizhny Novgorod, Russia United Arab Emirates Russia Greece Ghana";"05 Jul 1971";Individual;ofac;TCO "Gafur-Arslanbek Akhmedovich RAKHIMOV Gofur-Arslonbek RAKHIMOV Gafur Akhmedovich RAKHIMOV Gafur Arslanbek RAKHIMOV Gofur-Arslonbek Akhmedovich RAKHIMOV Ghafur Arslambek RAKHIMOV";"The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab Emirates Leninsky Prospekt, 128-1-125, Moscow, Russia Tashkent, Uzbekistan Russia Uzbekistan United Arab Emirates";"22 Jul 1951";Individual;ofac;TCO "Vasiliy Aleksandrovich KHRISTOFOROV Vasili KHRISTOFOROV VASYA VOSKRES VOSKRES";"Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates 19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia Dzerzhinsk, Nizhny Novgorod, Russia United Arab Emirates Russia";"12 Mar 1972";Individual;ofac;TCO "Ibrahim CHIBLI Ibrahim SHIBLI SHIBLI";"Sour, Lebanon Lebanon";"10 Oct 1965";Individual;ofac;SDNTK "Aleksey Alekseyevich ZAYTSEV Alexei ZAITSEV Alexey ZAYTSEV";"Leningrad, Russia Ghana Russia United Arab Emirates";"07 Sep 1965";Individual;ofac;TCO "Lazar Gurgenovich SHAYBAZIAN Lazar SHAYBAZYAN";Uzbekistan;"01 Apr 1966";Individual;ofac;TCO "Aleksandr Leonidovich MANUYLOV Alexander MANUILOV Alexander MANUYLOV SASHA SAMARSKIY";Russia;"03 Mar 1962";Individual;ofac;TCO "Mochammad ACHWAN Muhammad ACHWAN Muhammad AKHWAN Mochtar ACHWAN Mochtar AKHWAN Mochtar AKWAN Mochdar ACHWAN";"Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung, Indonesia Indonesia";"04 May 1948; 04 May 1946";Individual;ofac;SDGT "Abdul Rosyid Ridho BA'ASYIR Abdul Rosyid Ridho BASHIR Rosyid Ridho BA'ASYIR Rosyid Ridho BASHIR Rasyid Ridho BA'ASYIR Rasyid Ridho BASHIR Rashid Rida BA'ASYIR Rashid Rida BASHIR";"Pondok Pesantren Al Wayain Ngrandu, Sumber Agung, Magetan, East Java, Indonesia Sukoharjo, Indonesia Indonesia";"31 Jan 1974";Individual;ofac;SDGT "JEMMAH ANSHORUT TAUHID JEMMAH ANSHARUT TAUHID JEM'MAH ANSHARUT TAUHID JAMAAH ANSHARUT TAUHID JAMA'AH ANSHARUT TAUHID LASKAR 99 JAT";Indonesia;;Entity;ofac;"FTO; SDGT" "Abdul Samad ACHEKZAI Abdul SAMAD";"Balochistan Province, Pakistan Afghanistan";1970;Individual;ofac;SDGT "GENERAL ORGANIZATION OF RADIO AND TV SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST GENERAL RADIO AND TELEVISION CORPORATION RADIO AND TELEVISION CORPORATION RTV SYRIA GORT";"Al Oumaween Square, P.O. Box 250, Damascus, Syria";;Entity;ofac;SYRIA "Ibrahim Abdul Razaaq MEMON Ibrahim Abdul Razak MEMON TIGER MEMON MUSHTAQ MUSTAQ SIKANDER";"Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai, India House No. C-201, Extension-A, Karachi Development Scheme, Karachi, Pakistan Mumbai (Bombay), India Pakistan India";"24 Nov 1960";Individual;ofac;SDNTK "Chhota SHAKEEL Chota SHAKEEL Chhota SHAKIL Shaikh Shakil Babu MOHIDDIN Sheikh Shakeel AHMED";"R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai, India Mumbai (Bombay), India India";"31 Dec 1955; 1960";Individual;ofac;SDNTK "Horst Walter OVERDICK MEJIA Walther OVERDICK MEJIA TIGRE";"KM 208, Ruta Hacia, Coban, Guatemala Guatemala";"31 Jul 1967; 31 Jul 1968";Individual;ofac;SDNTK "Hosein AGHAJANI Azimi AGAJANY Azimi AGHAJANI Azim AGHAJANI Asim AGHAJANI Azim ADHAJANI Azim AQAJANI";Iran;1967;Individual;ofac;"SDGT; IFSR; IRGC" "Sayyid Ali Akbar TABATABAEI Akbar TAHMASEBI Ali Akbar TABATABAEI Seyed Akbar TABATABA'I Seyed Akbar TAHMAESEBI Syed TABATABAEI Seyed TAHMASEBI Seyed Akbar TABATABAEI Sayyed Ali TABATABA'IE Sayyed Ali TABATABAEE";Iran;;Individual;ofac;"SDGT; IFSR; IRGC" "Esmail GHANI Ismail Akbar NEZHAD Esmaeil Ghaani AKBARNEJAD Esmail QANI Esma'il GHA'ANI Esmail GHAANI Esma'il QA'ANI";"Mashhad, Iran Iran";"08 Aug 1957; 18 Jul 2010; 18 Jul 2015";Individual;ofac;"SDGT; IFSR; IRGC" "Ali Abbas Usman JEGA Abbas JEGA Ali Abbas Othman HASSAN";"6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria Nigeria";1965;Individual;ofac;"SDGT; IFSR" "POUYA AIR YAS AIR KISH YASAIR CARGO AIRLINE POUYA AIRLINES YAS AIR";"Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran Number 37, Ahour Alley, Shariati St., Tehran, Iran";;Entity;ofac;"SDGT; IFSR; IRGC" "BEHINEH TRADING";"Tehran, Iran";;Entity;ofac;"SDGT; IFSR" "Munir ADANOV Munir ADANOF Munir ADNUF";;1951;Individual;ofac;SYRIA "IRAN MARINE INDUSTRIAL COMPANY, SADRA IRAN MARINE INDUSTRIAL COMPANY SSA IRAN SADRA SHERKATE SANATI DARYAI IRAN IRAN SHIP BUILDING CO. SADRA";"3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran, Iran Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas, Venezuela";;Entity;ofac;"IRGC; NPWMD; IFSR; SDGT" "DEEP OFFSHORE TECHNOLOGY COMPANY, P.J.S.";"1st Floor, Sadra Building, No. 3, Shafagh Street, Shahid Dadman Boulevard, Paknejad Boulevard, 7th Phase, Shahrake-E-Quds, Tehran, Iran";;Entity;ofac;"IRGC; NPWMD; IFSR; SDGT" "DATAK TELECOM";"No. 14, Enbe E Yamin Street, North Sohrevardi Ave., Tehran, Iran";;Entity;ofac;HRIT-IR "Jesus Alfredo GUZMAN SALAZAR Alfredo GUZMAN LOERA Alejandro GUZMAN SALAZAR";"Cerrada Nayar No. 222, Colonia Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Calle Quebec 606 B, Prados Providencia, Guadalajara, Jalisco, Mexico Calle Mango 2129, Colonia Paraisos del Colli, Guadalajara, Jalisco, Mexico Calle 3 De Mayo #16, Texcalame, Tequila, Jalisco, Mexico Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Rincon del Abedul 126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Avenida Guadalupe #5105, Colonia Jardines Guadalupe, Zapopan, Jalisco, Mexico Empresarios 35, Zapopan, Jalisco, Mexico Zapopan, Jalisco, Mexico Mexico";"17 May 1986; 17 May 1983";Individual;ofac;SDNTK "Maria Alejandrina SALAZAR HERNANDEZ Alejandrina SALAZAR DE GUZMAN Maria SALAZAR HERNANDEZ DE GUZMAN Alejandrina SALAZAR HERNANDEZ Alejandra SALAZAR HERNANDEZ Maria A SALAZAR HERNANDEZ Maria A HERNANDEZ SALAZAR Alejandrina Maria SALAZAR HERNANDEZ";"Avenida Central 1191-35, Condominio Malaga, Colonia Parques de la Castellana, Zapopan, Jalisco, Mexico Local 9 Zona E, Plaza Universidad, Zapopan, Jalisco, Mexico Avenida Nayar #222, Colonia Ciudad del Sol, Zapopan, Jalisco, Mexico Avenida Pablo Neruda #4341-E9, Colonia Villa Universitaria, Guadalajara, Jalisco, Mexico Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Calle GK Chesterton #184, Zapopan, Jalisco, Mexico Hidalgo 20 Naucalpan, Mexico City, DF, Mexico Calle Quebec 606-B, Colonia Prados Providencia, Guadalajara, Mexico Avenida Manuel Acuna 2929 C-6, Fraccionamiento Terranova, Guadalajara, Mexico Calle Herrera y Cairo 2800, Local C6, Fraccionamiento Terranova, Guadalajara, Jalisco, Mexico Calle Rinconada del Abedul #126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Conchas Chinas Condominiums, Puerto Vallarta, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"17 Jul 1958";Individual;ofac;SDNTK "SYRIA INTERNATIONAL ISLAMIC BANK SYRIAN INTERNATIONAL ISLAMIC BANK SIIB";"Syria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria PO Box 35494, Mezza'h Vellat Sharqia'h, beside the Saudi Arabia Consulate, Damascus, Syria";;Entity;ofac;NPWMD "Shah Mohammad BARAKZAI";"Nava, Lash Kargah, Afghanistan Afghanistan";"01 Jan 1979";Individual;ofac;SDNTK "Mohammad WALI";Afghanistan;"02 Dec 1975; 02 Oct 1975";Individual;ofac;SDNTK "Abdul HADI DOCTOR";"Nawzad District of Helmand Province Afghanistan";"01 Oct 1979";Individual;ofac;SDNTK "Haji Baz MOHAMMAD";Afghanistan;"12 Mar 1964";Individual;ofac;SDNTK "NEW AHMADI LTD. NEW AHMADI COMPANY LTD NEW AHMADY LTD";"Sarafi Market, Shop 48/49, Gereshk, Helmand, Afghanistan";;Entity;ofac;SDNTK "MOHAMMAD WALI MONEY EXCHANGE NEW AHMADY LTD. KANDAHAR";"Sarafi Market, Fourth Floor, Shop #1, Kandahar, Afghanistan";;Entity;ofac;SDNTK "EGHTESAD NOVIN BANK BANK-E EGHTESAD NOVIN EN BANK PJSC";"Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran";;Entity;ofac;IRAN "PASARGAD BANK BANK-E PASARGAD";"Valiasr St., Mirdamad St., No. 430, Tehran, Iran";;Entity;ofac;IRAN "KARAFARIN BANK BANK-E KARAFARIN";"Zafar St. No. 315, Between Vali Asr and Jordan, Tehran, Iran";;Entity;ofac;IRAN "SAMAN BANK BANK-E SAMAN";"Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, Iran";;Entity;ofac;IRAN "SARMAYEH BANK BANK-E SARMAYEH";"Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran";;Entity;ofac;IRAN "TAT BANK BANK-E TAT";"Shahid Ahmad Ghasir (Bocharest), Shahid Ahmadian (15th) St., No. 1, Tehran, Iran No. 1 Ahmadian Street, Bokharest Avenue, Tehran, Iran";;Entity;ofac;IRAN "BANK-E SHAHR";"Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, Iran";;Entity;ofac;IRAN "HEKMAT IRANIAN BANK BANK-E HEKMAT IRANIAN";"Argentine Circle, beginning of Africa St., Corner of 37th St., (Dara Cul-de-sac), No.26, Tehran, Iran";;Entity;ofac;IRAN "TOURISM BANK BANK-E GARDESHGARI";"Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran";;Entity;ofac;IRAN "IRAN ZAMIN BANK BANK-E IRAN ZAMIN";"Seyyed Jamal-oldin Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran";;Entity;ofac;IRAN "MEHR IRAN CREDIT UNION BANK BANK-E GHARZOLHASANEH MEHR IRAN GHARZOLHASANEH MEHR IRAN BANK";"Taleghani St., No.204, Before the intersection of Mofateh, across from the former U.S. embassy, Tehran, Iran";;Entity;ofac;IRAN "TOSEE TAAVON BANK BANK-E TOSE'E TA'AVON COOPERATIVE DEVELOPMENT BANK";"Mirdamad Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran";;Entity;ofac;IRAN "ISLAMIC REGIONAL COOPERATION BANK BANK-E TAAWON MANTAGHEEY-E ESLAMI REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT & INVESTMENT";"Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, Tehran, 1419913464, Iran";;Entity;ofac;IRAN "CREDIT INSTITUTION FOR DEVELOPMENT";"53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran, Iran";;Entity;ofac;IRAN "Ivan Archivaldo GUZMAN SALAZAR EL CHAPITO Archivaldo Ivan GUZMAN SALAZAR Ivan Archibaldo GUZMAN SALAZAR";"Mexico Sinaloa, Mexico";"02 Oct 1980";Individual;ofac;SDNTK "Ovidio GUZMAN LOPEZ";"Mexico Sinaloa, Mexico";"29 Mar 1990";Individual;ofac;SDNTK "Ovidio LIMON SANCHEZ";"Calle Plan de Iguala #2951, Colonia Emiliano Zapata, Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico Mexico";"24 Jul 1968; 24 Jun 1968; 16 Oct 1962";Individual;ofac;SDNTK "Noel SALGUEIRO NEVAREZ EL FLACO";"Mexico Chihuahua, Mexico";"06 Jun 1969";Individual;ofac;SDNTK "MALEK ASHTAR UNIVERSITY OF TECHNOLOGY DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR MALEK ASHTAR UNIVERSITY MALEK-E ASHTAR UNIVERSITY MALEK ASHTAR INDUSTRIAL UNIVERSITY MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY";"Shahid Baba'i Highway, Lavizan, Tehran, Iran Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan, Iran Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran, Iran Alt. Address: Shahin Shar bei, Isfahan, Iran Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan, Iran Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Ali FADAVI Ali FADWI";;"Feb 1961";Individual;ofac;"IFSR; NPWMD" "Daniel FROSCH";Austria;"26 Apr 1982";Individual;ofac;"IFSR; NPWMD" "INTERNATIONAL GENERAL RESOURCING FZE";"E.O.C. E2145, Ajman, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "MINISTRY OF DEFENSE LOGISTICS EXPORT MINISTRY OF DEFENSE LEGION EXPORT MODLEX";"PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Abdul Baqi BARI Rais Abdul Bari ISHAQZAI 'Abd Al-Baqi Muhammad IBRAHIM 'Abd Labaqi Muhammad IBRAHIM Haji Abdul BARI Abdul BARI Abdul BAKI 'Abd AL-BARI 'Abd AL-BAKI Abdul BAQI ABDELBAKI";"Kandahar, Afghanistan Afghanistan";"01 Jan 1953; 1952; 28 Jun 2014";Individual;ofac;SDGT "Bakht GUL Bakhta GUL Bakht Gul BAHAR SHUQIB";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province, Afghanistan Afghanistan";1980;Individual;ofac;SDGT "Lasha Pavlovich SHUSHANASHVILI LASHA RUSTAVSKY LASHA TOLSTY Ymar MALGASOV LASHA RUSTAVSKI Iasha Pavlovich SHUSHANASHVILI LASHA RUSTAVSKIY LASHA TOLSTIY";"Greece Rustavi, Georgia Georgia";"25 Jul 1961";Individual;ofac;TCO "Koba Shalvovich SHEMAZASHVILI Koba SHERMAZASHVILI TSITSILA KOBA RUSTAVSKIY";"Rustavi, Georgia";1974;Individual;ofac;TCO "Kakhaber Pavlovich SHUSHANASHVILI Kakha SHUSHANASHVILI KAKHA RUSTAVSKIY Nicholas ROSTOV Kajaver SHUSHANASHVILI Moshe Israel SEPIASHVILI Nikolay Lyudmilo KOSTOV";"8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic, Russia Rustavi, Georgia Kutaisi, Georgia Georgia";"08 Feb 1972";Individual;ofac;TCO "ABDALLAH AZZAM BRIGADES ABDULLAH AZZAM BRIGADES ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES MARWAN HADID BRIGADES MARWAN HADID BRIGADE";Lebanon;;Entity;ofac;"FTO; SDGT" "Naser KELMENDI Naser Meto KELJMENDI";"Edhema Eke Dzubura 20, Ilidza, Bosnia and Herzegovina Velika Aleja Street, no. 2, Ilidza, Bosnia and Herzegovina Pec, Kosovo Bosnia and Herzegovina";"15 Feb 1957";Individual;ofac;SDNTK "Jose Antonio SOTO GASTELUM";"Sinaloa, Mexico Mexico";"24 Mar 1967";Individual;ofac;SDNTK "Sayed Wazir SHAH";"Herat, Afghanistan Afghanistan Germany";"10 Nov 1964";Individual;ofac;SDNTK "Francisco Antonio COLORADO CESSA";"C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz, 92890, Mexico Rio Palma 10, Jardines, Tuxpan, Veracruz, 92890, Mexico La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz, Mexico Tuxpan, Veracruz, Mexico Mexico";"10 Oct 1960";Individual;ofac;SDNTK "Hermes Alirio CASANOVA ORDONEZ";"Policarpa, Narino, Colombia Colombia";"02 Oct 1973";Individual;ofac;SDNTK "Jonh Eduarth MONJE ALVARADO";"Caqueta, Florencia, Colombia Colombia";"09 May 1969";Individual;ofac;SDNTK "AGRO NEGOCIOS SAJE LTDA.";"Carrera 15A No. 121-12, Ofc. 504, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Aldemar VILLOTA SEGURA";"Policarpa, Narino, Colombia Colombia";"03 Nov 1979";Individual;ofac;SDNTK "Segundo Alberto VILLOTA SEGURA";"Policarpa, Narino, Colombia Colombia";"22 Apr 1975";Individual;ofac;SDNTK "ORBITAL HORIZONS CORP.";Panama;;Entity;ofac;SDNTK "INDUITEX LTDA.";"Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta, Colombia Colombia";;Entity;ofac;SDNTK "I&S HOLDING COMPANY, S.A. I AND S HOLDING COMPANY, S.A.";Panama;;Entity;ofac;SDNTK "Aboud Rogo MOHAMMED Aboud Mohammad ROGO Aboud Seif ROGO Aboud Mohammed ROGO Sheikh Aboud ROGO Aboud Rogo MUHAMMAD Aboud Rogo MOHAMED";"Kenya Lamu Island, Kenya";"11 Nov 1960; 11 Nov 1967; 11 Nov 1969; 01 Jan 1969";Individual;ofac;SOMALIA "Luis Gerardo IBARRA CARDONA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Mexico";"28 Nov 1982";Individual;ofac;SDNTK "Mayela CARDONA MARTINEZ Mayela CARDONA DE IBARRA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Coahuila, Mexico Mexico";"24 Feb 1961";Individual;ofac;SDNTK "Carlos Jesus Ivan IBARRA CARDONA";"Calle Lago La Doga 5312, Tijuana, Baja California, Mexico Sonora, Mexico Mexico";"02 Dec 1986";Individual;ofac;SDNTK "Pedro CARDONA MARTINEZ";"Calle Lago La Doga 5301, Tijuana, Baja California, Mexico Coahuila, Mexico Mexico";"30 Jun 1963";Individual;ofac;SDNTK "DISTRIBUIDORA GERMAY S.A. DE C.V.";"San Luis Rio Colorado, Sonora, 83450, Mexico Mexico";;Entity;ofac;SDNTK "AUTO HOTEL PUNTO CERO";"Kilometro 49.5 Carretera A El Salvador, Aldea El Cerinal, Barberena, Santa Rosa, Guatemala Guatemala";;Entity;ofac;SDNTK "ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.";"Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Mexico";;Entity;ofac;SDNTK "Nadia Patricia ESPARRAGOZA GASTELUM";"Anillo de Periferico Sur No. 4863 Interior 902, Colonia Tepepan, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14610, Mexico Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"19 Apr 1976";Individual;ofac;SDNTK "Suhayl Salim ABD EL-RAHMAN Suhayl Salim MUHAMMAD Abu Faris AL-SUDANI Abu FARIS Haytham ZAYN Suhayl ABDURAHAMAN Sahib MUHAMMAD Zain UL-ABIDEEN SUNDUS SABA SANA Suhayl SALIM";"Rabak, Sudan";"17 Jun 1984; 1990";Individual;ofac;SOMALIA "Omar Awadh OMAR Omar SAHAL Omar AWADH";"Mombasa, Kenya Kenya";"20 Sep 1973; Aug 2009; 27 Mar 2013";Individual;ofac;SOMALIA "Abubaker Shariff AHMED MAKABURI Sheikh Abubakar AHMED Abu Makaburi SHARIFF Abubaker SHARIFF Abubakar AHMED";"Majengo Area, Mombasa, Kenya Kenya";"1962; 1967";Individual;ofac;SOMALIA "Griselda Natividad LOPEZ PEREZ Gricelda LOPEZ PEREZ Karla PEREZ ROJO";"Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"19 Aug 1959; 30 Dec 1966";Individual;ofac;SDNTK "Ena Elizabeth HERNANDEZ AMAYA Ena DE HANDAL";"San Pedro Sula, Cortes, Honduras Honduras";"03 Sep 1978";Individual;ofac;SDNTK "INDUSTRIAL SOLUTIONS";"Baghdad Street 5, PO Box 6394, Damascus, Syria";;Entity;ofac;NPWMD "MECHANICAL CONSTRUCTION FACTORY";"PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syria";;Entity;ofac;NPWMD "SYRONICS SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES";"Kaboon Street, PO Box 5966, Damascus, Syria";;Entity;ofac;NPWMD "Henry GUBEREK GRIMBERG Henry GUBEREX GRIMBERG";"Bogota, Colombia Rosh HaAyin, Israel Colombia Israel";"06 Apr 1958";Individual;ofac;SDNTK "Isaac Perez GUBEREK RAVINOVICZ Isaac GUBEREK RABINOVICH";"Bogota, Colombia Colombia";"21 Mar 1936";Individual;ofac;SDNTK "C.I. DEL ISTMO S.A.S. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. C.I. DEL ISTMO S.A.";"Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia Colombia";;Entity;ofac;SDNTK LOLALIMES;"La Reforma, Zacapa, Guatemala";;Entity;ofac;SDNTK "HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES";"PO Box 21120 Baramkeh, Damascus, Syria PO Box 2849, Al Moutanabi Street, Damascus, Syria PO Box 5966, Abou Bakr Al Seddeq St., Damascus, Syria";;Entity;ofac;NPWMD "DIGITAL SYS ADVISORS";"14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "INVERSIONES A&E";"8 Avenida 16-49 Zona 10, Edificio San Ignacio Apto. 2-A, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK WALNUTHILL;"Diagnol 6 10-01, Zona 10, Centro Gerencial Las Margaritas, Torre II, Of. 301-B, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "GRUPO MPV";"Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "Ali Ibrahim AL-WATFA Ali Ibrahim AL-WAFA Alie Ibrahim AL-WATFA Alie Ibrahim AL-WAFA Al Hajj Alie IBRAHIM";"26 Malama Thomas Street, Freetown, Sierra Leone Al Qalamun, Lebanon";1969;Individual;ofac;SDGT "Hicham Nmer KHANAFER Hisham KANAFER Hicham KANAFER Hisham KHANAFIR Hisham KHANAFAR";"Ainata, Lebanon Kuntair, The Gambia Lebanon The Gambia";"23 May 1965";Individual;ofac;SDGT "ALQUILERES ROSSELL";"Km 12.5 Carrertera Al Salvador, Santa Rosalia, Condominio La Laguna, Casa 1, Guatemala, Guatemala Guatemala";;Entity;ofac;SDNTK "DISTRIBUIDORA ROSSELL";"Calzada Roosevelt KM, 13 40-31, Zona 11, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK FARFAR;"14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "INMOBILIARIA DATEUS";"1era Avenida 7-60, Zona 14, Apartamento 1602 Del Edificio Tadeus, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. GASOLINERAS LA VILLA, S.A. DE C.V.";"Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000, Mexico Mexico";;Entity;ofac;SDNTK "Brenda Guadalupe ESPARRAGOZA GASTELUM";"Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo, C.P. 77533, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14140, Mexico Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"27 Mar 1978";Individual;ofac;SDNTK "Juan Ignacio ESPARRAGOZA GASTELUM";"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020, Mexico San Luis Rio Colorado, Sinaloa, Mexico Mexico";"12 Nov 1972";Individual;ofac;SDNTK "Ofelia MONZON ARAUJO";"Calle Bahia de Topolobampo No. 1628, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Boulevard Pedro Infante No. 3050, Colonia Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"06 Apr 1952; 06 Apr 1953";Individual;ofac;SDNTK "Carlos Arnoldo LOBO NEGRO EL NEGRO LOBO";"Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, Honduras Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida, Honduras Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida, Honduras Hacienda La Rosita, La Ceiba, Atlantida, Honduras French Harbour, Roatan, Islas de La Bahia, Honduras Los Tangos, Copan, Honduras Casa 67, Blq 02, San Pedro Sula, Cortes, Honduras Hacienda Aldea La Rosita, Esparta, Atlantida, Honduras Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, Honduras Esparta, La Ceiba, Honduras Honduras";"28 May 1974";Individual;ofac;SDNTK "Ulises GUZMAN OCHOA";"Calle Golfo de California No. 1585, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"03 Jun 1975";Individual;ofac;SDNTK "Martin Humberto PONCE FELIX";"Calle Rodolfo G. Robles No. 40, Colonia Centro, Culiacan, Sinaloa, Mexico Calle Jardines No. 2413 Interior 27, Colonia Los Patios, Culiacan, Sinaloa, C.P. 80100, Mexico Culiacan, Sinaloa, Mexico Mexico";"04 Sep 1964";Individual;ofac;SDNTK "Abbas Loutfe FAWAZ Abbas FOUAZ 'Abbas Abu-Ahmad FAWWAZ";"Dakar, Senegal Jwaya, Lebanon Senegal Lebanon";"07 Aug 1978";Individual;ofac;SDGT "Ali Ahmad CHEHADE Ali CHEADE Ali SHIHADI Abou Hassan Ali CHEHADE Abu Hassan JAWAD Abou Hassan JAWAD";"Abidjan, Cote d Ivoire Ansarie, Lebanon Lebanon";"05 Jan 1961";Individual;ofac;SDGT "GRUPO CINJAB, S.A. DE C.V. PROVENZA RESIDENCIAL";"Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO IMPERGOZA, S.A. DE C.V. LA TIJERA PARQUE INDUSTRIAL PROVENZA CENTER";"Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, Mexico Av. Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco, C.P. 45645, Mexico Mexico";;Entity;ofac;SDNTK "PETROBARRANCOS, S.A. DE C.V. SERVICIOS Y GASOLINERAS BARRANCOS, S.A. DE C.V.";"Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, Mexico Mexico";;Entity;ofac;SDNTK "Cristian Ivan ESPARRAGOZA GASTELUM";"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, Mexico Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, Mexico Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000, Mexico Guadalajara, Jalisco, Mexico Mexico";"17 Jan 1981";Individual;ofac;SDNTK "Mustafa BADR AL DIN Mustafa Youssef BADREDDINE Mustafa Amine BADREDDINE Elias Fouad SAAB Ilyas SA'B Sami ISSA Dhu AL FIQAR";"Beirut, Lebanon Al-Ghobeiry, Beirut, Lebanon";"06 Apr 1961";Individual;ofac;"SDGT; SYRIA" "Jose Gerardo IBARRA FAVILA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Durango, Mexico Mexico";"09 Mar 1961";Individual;ofac;SDNTK "Ovaldino LORENZANA CORDON";"La Reforma, Zacapa, Guatemala Guatemala";"06 Aug 1968";Individual;ofac;SDNTK "CONSTRUCTORA W.L. SERVICENTRO LA GRAN VIA";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "CONSTRUCTORA H.L.P. GASOLINERA JESUS MARIA TRANSPORTES LC";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "TRANSPORTES J.L. CORDON OBRA CIVIL Y CARRETERAS";Guatemala;;Entity;ofac;SDNTK "CONSTRUCTORA H.L.T.";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "ADMINISTRADORA DEL ORIENTE HOTEL REGENTE ESTACION GUADALUPE";Guatemala;;Entity;ofac;SDNTK "IMPORTADORA Y EXPORTADORA LORENZANA IMPORTADORA LORENZANA, S.A.";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "INVERSIONES IRIS MANUELA, S.A. SERVICENTRO DEL LAGO SERVIFIESTAS ELEGANCE";"Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "ALMACEN PICIS";"3 Avenida 19-59, Local 14, Zona 1, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "PENTANE CHEMISTRY INDUSTRIES PCI PENTANE CHEMISTRY INDUSTRIES COMPANY PENTANE CHEMISTRY INDUSTRY COMPANY PENTANE CHEMISTRY";"5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SYRIAN ARAB AIRLINES SYRIANAIR SYRIAN AIR";"Syria Social Insurance Building, Youssef Al Azmeh Square, Down Town, PO Box 417, Damascus, Syria";;Entity;ofac;"SYRIA; SDGT; IFSR; IRGC" "IMPORTADORA BORRAYO LASMIBAT";"13 Av 26-49, San Jose Las Rosas Zona 8, Guatemala City, Guatemala";;Entity;ofac;SDNTK "SISTEMAS CONSTRUCTORES SICONSA";"Lote 10, Aldea Las Vacas, Zona 16, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "HUERTAS Y HORTALIZAS";"Lote 10 Aldea Las Vacas, Zona 16, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "BODEGAS BANYOLAS";"14 Avenida 7-12 Zona 14, Centro Empresarial La Villa Bodega 23, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "BUENOS AIRES SERVICIOS, S.A. DE C.V. GASOLINERA MULTILOMAS, S.A. DE C.V.";"Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, Mexico Mexico";;Entity;ofac;SDNTK "Maria Guadalupe GASTELUM PAYAN";"Avenida Camino a la Tijera No. 806, Fraccionamiento La Tijera, Tlajomulco de Zuniga, Jalisco, Mexico Calle Chichen Itza No. 4644, Colonia Mirador del Sol, Zapopan, Jalisco, C.P. 45054, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Pericos, Sinaloa, Mexico Mexico";"30 Aug 1949";Individual;ofac;SDNTK "COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.";"San Luis Rio Colorado, Sonora, 83450, Mexico";;Entity;ofac;SDNTK "Marta Julia LORENZANA CORDON";"La Reforma, Zacapa, Guatemala Guatemala";"18 Jun 1976";Individual;ofac;SDNTK FERNAPLAST;"Km 12-5 Ruta Al Atlantico, Apto. A, Zona 18, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK CABOMARZO;"3A Calle 3-46, Zona 2, Residenciales Valles De Maria, Villa Nueva, Guatemala Guatemala";;Entity;ofac;SDNTK DELPSA;"2 Calle 25-80, Zona 15, Vista Hermosa II, Apt. 800, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "BRODWAY COMMERCE INC.";"17 Calle A 7-21, Zona 10, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "CASA VOGUE";"Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, Guatemala";;Entity;ofac;SDNTK "GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. GASOLINERA LA CANADA, S.A. DE C.V.";"Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180, Mexico Mexico";;Entity;ofac;SDNTK "GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.";"Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Mexico";;Entity;ofac;SDNTK "Adib MAYALEH Adib MAYALA Miyal ANDRE Andre MAYARD";"Daraa, Syria";1955;Individual;ofac;SYRIA "HACIENDA SANTA INES";"3 Avenida 13-46 Zona 1, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "BOUTIQUE MARLLORY";"KM 54.5 Carretera Al Salvador, Santa Rosa, Barberena, Guatemala Guatemala";;Entity;ofac;SDNTK "CORPORACION DAIMEX S.A.";"14 Avenida 7-12, Zona 14, Bodega No. 22, Empresarial La Villa, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "Elvira ARAUJO MONZON";"Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"25 Jan 1961";Individual;ofac;SDNTK "Juvencio Ignacio GONZALEZ PARADA";"Tepeaca, Puebla, Mexico Mexico";"09 Jan 1947";Individual;ofac;SDNTK "Jose Miguel HANDAL PEREZ CHEPE HANDAL CHEPITO HANDAL";"Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras Honduras";"14 May 1974";Individual;ofac;SDNTK "BUSINESS LAB";"Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria";;Entity;ofac;NPWMD "MEZA FLORES DRUG TRAFFICKING ORGANIZATION";Mexico;;Entity;ofac;SDNTK "Fausto Isidro MEZA FLORES ISIDRO, Chapo ISIDRO, Chapito";"Navojoa, Sonora, Mexico Mexico";"19 Jun 1982";Individual;ofac;SDNTK "Agustin FLORES APODACA EL NINO EL BARBON EL INGENIERO";"Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000, Mexico Sinaloa, Mexico Mexico";"09 Jun 1964";Individual;ofac;SDNTK "Salome FLORES APODACA PELON FINO";"Sinaloa, Mexico Mexico";"23 Oct 1962";Individual;ofac;SDNTK "Fausto Isidro MEZA ANGULO";"Guasave, Sinaloa, Mexico Mexico";"27 Mar 1964";Individual;ofac;SDNTK "ROSHAN MONEY EXCHANGE ROSHAN SHIRKAT ROSHAN SARAFI ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA HAJI AHMAD SHAH HAWALA AHMAD SHAH HAWALA";"Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan Lakri, Helmand Province, Afghanistan Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Gardi Jungle, Balochistan Province, Pakistan Chaghi, Balochistan Province, Pakistan Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, Pakistan St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan Cholmon Road, Quetta, Balochistan Province, Pakistan Munsafi Road, Quetta, Balochistan Province, Pakistan Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan Safar Bazaar, Garm Ser District, Helmand Province, Afghanistan Main Bazaar, Safar, Helmand Province, Afghanistan Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Zaranj, Nimruz Province, Afghanistan Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province, Afghanistan";;Entity;ofac;SDGT "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA HAJI HAKIM HAWALA HAJI ALIM HAWALA";"Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan Shop Number 3, Dr. Bano Road, Quetta, Pakistan Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan Moishah Chowk Road, Lahore, Punjab Province, Pakistan Karachi, Sindh Province, Pakistan 2 Larran Road, Chaman, Balochistan Province, Pakistan Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan Shah Zada Market, Shop Number 237, Kabul, Afghanistan Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan Sharai Shahzada Market, Kabul, Afghanistan Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan Safi Market, Kandahar City, Kandahar Province, Afghanistan Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan Sarafi Market, Zaranj District, Nimroz Province, Afghanistan Ansari Market, 2nd Floor, Nimroz, Afghanistan Sarafi Market, Wesh, Afghanistan Wesh, Spin Boldak District, Kandahar Province, Afghanistan Sarafi Market, Farah, Afghanistan Dubai, United Arab Emirates Zahedan, Iran Zabul, Iran Peshawar, Khyber Paktunkhwa Province, Pakistan Pakistan Afghanistan";;Entity;ofac;SDGT "Haji Abdul Sattar BARAKZAI Haji Abdul Satar Haji Abdul MANAN Haji Abdul SATAR ABDULASATTAR Haji Satar BARAKZAI";"Kachray Road, Pashtunabad, Quetta, Balochistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, Pakistan Chaman, Balochistan Province, Pakistan Abdul Satar Food Shop, Eno Mina 0093, Kandahar, Afghanistan Qilla Abdullah, Pakistan Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Pakistan Afghanistan";"1964; 11 Aug 2013";Individual;ofac;SDGT "Haji Khairullah BARAKZAI Haji KHAIRULLAH Haji Khair ULLAH Haji KHEIRULLAH Haji KHERULLAH Haji KARIMULLAH Hajji Khair MOHAMMAD";"Abdul Manan Chowk, Pashtunabad, Quetta, Pakistan Qal'ah Abdulla, Pakistan Zumbaleh Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Pakistan";"1965; 25 Jun 2014";Individual;ofac;SDGT "Abubakar SHEKAU Abu Mohammed Abubakar BIN MOHAMMED SHEKAU Abu Muhammed Abubakar BI MUHAMMED SHEHU SHAYKU";"Nigeria Shekau Village, Yobe State, Nigeria";1969;Individual;ofac;SDGT "Abubakar Adam KAMBAR Abu YASIR Abubakar KAMBAR Abu Yasir KAMBAR";"Nigeria Maiduguri, Nigeria";1977;Individual;ofac;SDGT "Khalid AL-BARNAWI Khalid BARNAWI Khaled AL-BARNAWI Khaled EL-BARNAOUI Abu HAFSAT Mohammed USMAN";"Nigeria Maiduguri, Nigeria";1976;Individual;ofac;SDGT "Aitzol Iriondo YARZA GURBITZ GURBITA BARBAS BALAK";"San Sebastina, Guipuzcoa, Spain Spain";"08 Mar 1977";Individual;ofac;SDGT "SERVICIOS CHULAVISTA, S.A. DE C.V. GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V.";"Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, Mexico Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "ADT PETROSERVICIOS, S.A. DE C.V.";"Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770, Mexico Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220, Mexico Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510, Mexico Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120, Mexico Veracruz, Veracruz, Mexico Villahermosa, Tabasco, Mexico Mexico";;Entity;ofac;SDNTK "Victor Manuel FELIX FELIX Raul CASTRO RODRIGUEZ";"Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco, Mexico Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000, Mexico Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297, Mexico Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300, Mexico Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa, Mexico Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa, Mexico Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110, Mexico Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298, Mexico Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico Culiacan, Sinaloa, Mexico Baja, California, Mexico Mexico";"20 Jan 1958; 10 Nov 1957";Individual;ofac;SDNTK "Jorge Guillermo GONZALEZ CARDENAS";"Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930, Mexico Culiacan, Sinaloa, Mexico Mexico";"24 Oct 1962";Individual;ofac;SDNTK "Oscar Dominguez VILLA DIAZ Oscar Domingo VILLA DIAZ";"Calle Acapulco No. 35 Interior 804, Colonia Roma, Delegacion Cuauhtemoc, Distrito Federal, Codigo Postal 06700, Mexico Guadalajara, Jalisco, Mexico Mexico";"20 Sep 1945";Individual;ofac;SDNTK "Rigoberto DIAS PANIAGUA";"Calle Yacatas No. 366, Planta Alta, Colonia Narvarte, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03020, Mexico Calle Sor Juana Ines de la Cruz No. 144, Departamento 124, Colonia Miguel Hidalgo, Codigo Postal 14410, Mexico Acambaro, Guanajuato, Mexico Mexico";"05 Sep 1966";Individual;ofac;SDNTK "Gabriela VAZQUEZ VILLAVICENCIO";"Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, Mexico Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, Mexico Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, Mexico Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, Mexico Distrito Federal, Mexico Mexico";"28 Feb 1965";Individual;ofac;SDNTK "ARTAVIL ABADAN ALPHA SHONA";Iran;;Vessel;ofac;IRAN "ARK ABADEH CRYSTAL SUNDIAL";Panama;;Vessel;ofac;IRAN "ARGO I AMOL CASTOR CHRISTINA ARGO 1 SILVER CLOUD";Panama;;Vessel;ofac;IRAN "ARNICA ASTANEH NEPTUNE SEAPRIDE ALERT";Iran;;Vessel;ofac;IRAN "APAMA ASTARA JUPITER ABELIA";Iran;;Vessel;ofac;IRAN BANEH;Iran;;Vessel;ofac;IRAN "DIAMOND II DAMAVAND";Panama;;Vessel;ofac;IRAN "DREAM II DANESH LEADERSHIP DECESIVE";Panama;;Vessel;ofac;IRAN "DEEP SEA DARAB";Panama;;Vessel;ofac;IRAN "DORE DAVAR COMPANION DAL LAKE";Panama;;Vessel;ofac;IRAN "DOVER DAYLAM";Panama;;Vessel;ofac;IRAN "DEVON DELVAR";"None Identified";;Vessel;ofac;IRAN "DOWNY DENA";Panama;;Vessel;ofac;IRAN "FOREST FAEZ SATEEN MAESTRO FIANGA";Panama;;Vessel;ofac;IRAN "HERO II HADI PIONEER ZEUS";Panama;;Vessel;ofac;IRAN "HENNA HAMOON LENA TAMAR HALISTIC";Panama;;Vessel;ofac;IRAN "AMBER HARAZ FREEDOM";Panama;;Vessel;ofac;IRAN "HASNA HARSIN VALOR MARINA";Panama;;Vessel;ofac;IRAN "HUGE HATEF GLORY MAJESTIC";Panama;;Vessel;ofac;IRAN "HAPPINESS I HENGAM LOYAL TULAR HAPPINESS";Panama;;Vessel;ofac;IRAN "HELM HIRMAND HONESTY MILLIONAIRE";Panama;;Vessel;ofac;IRAN "HERBY HODA PRECIOUS EXPLORER HYDRA";Panama;;Vessel;ofac;IRAN "HILDA I HOMA COURAGE";Panama;;Vessel;ofac;IRAN "HORSE HONAR VICTORY JANUS DOVE";Panama;;Vessel;ofac;IRAN "HALTI HORMOZ SCORPIAN HORIZON";Panama;;Vessel;ofac;IRAN "HEDY HUWAYZEH";Panama;;Vessel;ofac;IRAN "IMICO NEKA 455 YARD NO. 455 IRAN MARINE";Iran;;Vessel;ofac;IRAN "IMICO NEKA 456 YARD NO. 456 IRAN MARINE";Iran;;Vessel;ofac;IRAN "IMICO NEKA 457 YARD NO. 457 IRAN MARINE";Iran;;Vessel;ofac;IRAN "IRAN FAHIM";Iran;;Vessel;ofac;IRAN "IRAN FALAGH";Iran;;Vessel;ofac;IRAN "FORTUNE IRAN FAZEL";Panama;;Vessel;ofac;IRAN MARIVAN;Iran;;Vessel;ofac;IRAN "NYOS NABI BRAWNY MARIGOLD";"None Identified";;Vessel;ofac;IRAN "NAINITAL NAJM MOTION MIDSEA";"None Identified";;Vessel;ofac;IRAN "NASHA NESA TRUTH OCEANIC NATIVE LAND";Panama;;Vessel;ofac;IRAN "NAVARZ NOAH ELITE VOYAGER NAPOLI";Panama;;Vessel;ofac;IRAN "BELEMA LIGHT CRUDE NOOR MAHARLIKA";Panama;;Vessel;ofac;IRAN "SEA STAR III YARD NO. 1220 SHANGHAI WAIGAOQIAO SAFE CARNATION SUNSHINE SEASTAR III";Panama;;Vessel;ofac;IRAN "SABITI SANANDAJ LANTANA SPOTLESS";Panama;;Vessel;ofac;IRAN SARDASHT;Iran;;Vessel;ofac;IRAN "SALINA SARV BLACKSTONE SPLENDOUR";Panama;;Vessel;ofac;IRAN "SILVIA I SARVESTAN MAGNOLIA SABRINA";Panama;;Vessel;ofac;IRAN "SOL SAVEH CAMELLIA SWALLOW";Panama;;Vessel;ofac;IRAN "STARK I SEMNAN CLOVE SPARROW";Panama;;Vessel;ofac;IRAN "SANCHI SEPID GARDENIA SEAHORSE";"None Identified";;Vessel;ofac;IRAN "SANA SIMA BLOSSOM BAIKAL SUCCESS";Panama;;Vessel;ofac;IRAN "SONIA I SINA AZALEA SUNEAST";Panama;;Vessel;ofac;IRAN "SEA CLIFF YARD NO. 1225 SHANGHAI WAIGAOQIAO SMOOTH";Panama;;Vessel;ofac;IRAN "STREAM YARD NO. 1222 SHANGHAI WAIGAOQIAO SONATA FORTUN";Panama;;Vessel;ofac;IRAN "SERENA YARD NO. 1224 SHANGHAI WAIGAOQIAO SONGBIRD SALALEH";Panama;;Vessel;ofac;IRAN "SNOW YARD NO. 1221 SHANGHAI WAIGAOQIAO SOUVENIR RAINBOW DOJRAN";Panama;;Vessel;ofac;IRAN "SINOPA SUSANGIRD DAISY SUPERIOR";Panama;;Vessel;ofac;IRAN TOLOU;Iran;;Vessel;ofac;IRAN VALFAJR2;Iran;;Vessel;ofac;IRAN YAGHOUB;Iran;;Vessel;ofac;IRAN "YANGZHOU DAYANG DY905 YARD NO. DY905 YANGZHOU D.";Iran;;Vessel;ofac;IRAN YOUSEF;Iran;;Vessel;ofac;IRAN "INFORMATION SYSTEMS IRAN ISIRAN";"PO Box 15875-4337, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "ELECTRONIC COMPONENTS INDUSTRIES CO ECI";"Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz, Iran";;Entity;ofac;"NPWMD; IFSR" "ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC";"No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "DIGITAL MEDIA LAB DML";"No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL";"8th Floor, Azadi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Hamid Reza RABIEE";"Tehran, Iran";"01 Feb 1962";Individual;ofac;"IFSR; NPWMD" "Daniel MORENO Daniel Gonzalo MORENO JR.";"50 6th Ave., Corozal, Belize 651 Vista Del Mar, Ladyville, Belize 561 Vista Del Mar, Ladyville, Belize Corozal, Belize Belize";"12 Oct 1972";Individual;ofac;SDNTK "Angelina FLORES APODACA";Mexico;"21 Jul 1958";Individual;ofac;SDNTK "Panfilo FLORES APODACA";Mexico;"01 Jun 1969";Individual;ofac;SDNTK "D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE";"College Road, Corozal Town, Belize";;Entity;ofac;SDNTK "AUTO SERVICIO JATZIRY S.A. DE C.V.";"Guasave, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.";"Guasave, Sinaloa, Mexico";;Entity;ofac;SDNTK "AUTOTRANSPORTES TERRESTRES S.A. DE C.V.";"Guasave, Sinaloa, Mexico";;Entity;ofac;SDNTK "NATIONAL IRANIAN TANKER COMPANY NITC";"NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran";;Entity;ofac;"IRAN; IFCA" "NATIONAL IRANIAN TANKER COMPANY LLC NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH NITC SHARJAH";"Al Wahda Street, Street No. 4, Sharjah, United Arab Emirates P.O. Box 3267, Sharjah, United Arab Emirates";;Entity;ofac;IRAN "N.I.T.C. REPRESENTATIVE OFFICE NATIONAL IRANIAN TANKER COMPANY";"Droogdokweg 71, Rotterdam, 3089 JN, Netherlands";;Entity;ofac;IRAN "ARTA SHIPPING ENTERPRISES LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "ARASH SHIPPING ENTERPRISES LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "PROTON PETROCHEMICALS SHIPPING LIMITED PROTON SHIPPING CO PSC";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "DANESH SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "DAVAR SHIPPING CO LTD";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HADI SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HARAZ SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HATEF SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HIRMAND SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HODA SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HOMA SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HONAR SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "TC SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "MEHRAN SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "MERSAD SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "SAMAN SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "ASAN SHIPPING ENTERPRISE LIMITED";"85 St. John Street, Valletta, VLT 1165, Malta";;Entity;ofac;IRAN "SARV SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "SEPID SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "SIMA SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "SINA SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "CASPIAN MARITIME LIMITED";"Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105, Cyprus";;Entity;ofac;IRAN "MINAB SHIPPING COMPANY LIMITED MIGHAT SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "PARS PETROCHEMICAL SHIPPING COMPANY";"1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran, Iran";;Entity;ofac;IRAN "DENA TANKERS FZE";"Free Zone, P.O. Box 5232, Fujairah, United Arab Emirates";;Entity;ofac;IRAN "Hossein TANIDEH";Iran;"09 Jun 1964; 09 Jun 2013";Individual;ofac;"NPWMD; IFSR" "CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION CITC TECHNOLOGY COOPERATION OFFICE TCO OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES POSIS OSIS";"Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "PETRO SUISSE INTERTRADE COMPANY SA";"6 Avenue de la Tour-Haldimand, Pully, 1009, Switzerland";;Entity;ofac;IRAN "HONG KONG INTERTRADE COMPANY";"Hong Kong";;Entity;ofac;IRAN "NOOR ENERGY (MALAYSIA) LTD.";"Labuan, Malaysia";;Entity;ofac;IRAN "PETRO ENERGY INTERTRADE COMPANY";"Dubai, United Arab Emirates";;Entity;ofac;IRAN "CORPORACION HANDAL S. DE R.L.";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras";;Entity;ofac;SDNTK "AUTO PARTES HANDAL S. DE R.L. DE C.V. SUPERTIENDAS & AUTO PARTES HANDAL APH S. DE R.L. DE C.V.";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras 14 de Julio, La Ceiba, Atlantida, Honduras Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "SUPERTIENDAS HANDAL S. DE R.L. SUPERTIENDAS & AUTO PARTES HANDAL";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "JM TROYA";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes, Honduras";;Entity;ofac;SDNTK "J & E S. DE R.L. DE C.V. CLEOPATRA'S";"2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras Mall Megaplaza, La Ceiba, Cortes, Honduras Santa Rosa de Copan, Copan, Honduras";;Entity;ofac;SDNTK "RANCHO LA HERRADURA RANCHO LA HERADURA";"Bajos de Choloma Carretera a Ticamaya, Cortes, Honduras";;Entity;ofac;SDNTK "EASY CASH S. DE R.L.";"San Pedro Sula, Cortes, Honduras";;Entity;ofac;SDNTK "COMERCIALIZADORA CACHO S.A. DE C.V.";"Calle Lago La Doga 5312, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "Subhi AHMAD AL-ABDULLAH";"Idleb, Syria";1951;Individual;ofac;SYRIA "MOHAMMAD AL-JLEILATI MOHAMMAD AL-JILILATI";"Damascus, Syria";1945;Individual;ofac;SYRIA "Mohammad YEHYA MOALLA";"Lattakia, Syria";1951;Individual;ofac;SYRIA "Hazwan AL-WAZZ";"Damascus, Syria";1962;Individual;ofac;SYRIA "Mohammad ZAFER MIHBEK";"Aleppo, Syria";1945;Individual;ofac;SYRIA "Fuad SHUKRI KURDI";"Aleppo, Syria";1953;Individual;ofac;SYRIA "Mahmoud IBRAHIM SAID";"Lattakia, Syria";1953;Individual;ofac;SYRIA "Safwan AL-ASSAF";"Hama, Syria";1959;Individual;ofac;SYRIA "Yasser AL-SIBAEI";"Homs, Syria";1951;Individual;ofac;SYRIA "Said MU'ZI HNEIDI";"Damascus, Syria";1954;Individual;ofac;SYRIA "Lubanah MSHAWEH";"Damascus, Syria";1955;Individual;ofac;SYRIA "Jassim MOHAMMAD ZAKARYA";"Hasaka, Syria";1968;Individual;ofac;SYRIA "Omran AHED AL-ZOUBI";"Damascus, Syria";1959;Individual;ofac;SYRIA "Ali HAIDAR";"Hama, Syria";1962;Individual;ofac;SYRIA "Nazira FARAH SARKIS";"Aleppo, Syria";1962;Individual;ofac;SYRIA "Ahmed Abdulrahman Sihab Ahmed SIHAB Abdulrahman AL-SHARQI";"Muharraq, Bahrain Bahrain";"16 Aug 1983; 20 Aug 2007";Individual;ofac;SDGT "Qadri JAMIL Kadri JAMIL";"Damascus, Syria";1952;Individual;ofac;SYRIA "DREX TECHNOLOGIES S.A. DREX TECHNOLOGIES";"Virgin Islands, British";;Entity;ofac;SYRIA "Mohammad Abdul-Sattar AL-SAYYED";"Tartus, Syria";1958;Individual;ofac;SYRIA "Radwan HABIB";"Aleppo, Syria";1962;Individual;ofac;SYRIA "Hala Mohammad AL-NASSER";"Raqqa, Syria";1964;Individual;ofac;SYRIA "Bassam HANNA";"Aleppo, Syria";1954;Individual;ofac;SYRIA "Mansour Fadlallah AZZAM";"Sweida, Syria";1960;Individual;ofac;SYRIA "Wael Nader AL-HALQI";"Daraa, Syria";1964;Individual;ofac;SYRIA "Hussein Mahmoud FARZAT";"Hama, Syria";1957;Individual;ofac;SYRIA "Omar Ibrahim GHALAWANJI";"Tartous, Syria";1954;Individual;ofac;SYRIA "Imad Mohammad Deeb KHAMIS";"near Damascus, Syria";"01 Aug 1961";Individual;ofac;SYRIA "Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani SABOUNI";"Damascus, Syria";1964;Individual;ofac;SYRIA "Joseph Jurji SWEID Joseph SUWAID";"Damascus, Syria";1958;Individual;ofac;SYRIA "Giuseppe DELL'AQUILA PEPPE 'O CIUCCIO";"Giugliano, Campania, Italy";"20 Mar 1962";Individual;ofac;TCO "Mario CATERINO";"Casal di Principe, Italy";"14 Jun 1957";Individual;ofac;TCO "Paolo DI MAURO";"Naples, Italy";"19 Oct 1952";Individual;ofac;TCO "Antonio IOVINE O'NINNO";"San Cipriano d'Aversa, Italy";"20 Sep 1964";Individual;ofac;TCO "Michele ZAGARIA CAPASTORTA CAPOSTORTA MANERA ISS ZIO";"San Cipriano d'Aversa, Italy";"21 May 1958";Individual;ofac;TCO "Mohammad Naim BARICH Mullah Naeem BARAICH MULLAH NAIMULLAH Mullah Naim BAREH Mullah Naim BARICH Mullah Naim BARECH Haji Gul Mohammed Naim BARICH HAJI GUL MOHAMMAD Mullah Naim BARECH AKHUND Mullah Naeem BARIC Naim BERICH";"Lakhi Village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan Laki Village, Garmsir District, Helmand Province, Afghanistan Lakari Village, Garmsir District, Helmand Province, Afghanistan Darvishan, Garmsir District, Helmand Province, Afghanistan De Luy Wiyalah Village, Garmsir District, Helmand Province, Afghanistan Afghanistan";"01 Jan 1975; 01 Jan 1976; 01 Jan 1974";Individual;ofac;SDNTK "Talal HAMIYAH Talal Husni HAMIYAH Ismat MEZERANI";"Tarayya, Lebanon Sojad, Lebanon Lebanon";"27 Nov 1952; 18 Mar 1960; 05 Mar 1958; 08 Dec 1958";Individual;ofac;SDGT "Cenobio FLORES PACHECO CHECO CHEKO Luis Fernando CASTRO VILLA";Mexico;"13 Nov 1974";Individual;ofac;SDNTK "Jesus Alfredo SALAZAR RAMIREZ MUNE INDIO";"Chihuahua, Mexico Mexico";"24 Mar 1974";Individual;ofac;SDNTK "Guillermo NIEBLAS NAVA EL MEMO EL M Adelmo NIEBLA GONZALEZ";Mexico;"21 Dec 1958";Individual;ofac;SDNTK "Ramon Ignacio PAEZ SOTO PAEZ, Nacho PAEZ Nachillo EL MORENO";"Culiacan, Sinaloa, Mexico Mexico";"31 Jul 1973";Individual;ofac;SDNTK "Felipe de Jesus SOSA CANISALES EL GIGIO GIO";Mexico;"16 Jul 1968";Individual;ofac;SDNTK "Armando LOPEZ AISPURO";"Culiacan, Sinaloa, Mexico Mexico";"27 Oct 1969";Individual;ofac;SDNTK "Jose Javier RASCON RAMIREZ EL KHADAFI";Mexico;"24 Jul 1966";Individual;ofac;SDNTK "Raul SABORI CISNEROS EL NEGRO";"Baja California Norte, Mexico Mexico";"07 Jul 1963";Individual;ofac;SDNTK "Azzam Abdullah Zureik Al-Maulid AL-SUBHI Azzam AL-SUBHI Mansur AL-HARBI Azam Abdullah Razeeq Al Mouled ALSBHUA Abu Muslem AL-MAKY Abu Suliman AL-HARBI Abu Abdalla AL-HARBI Azam A.R. ALSBHUA";"Afghanistan Pakistan Al Baraka, Saudi Arabia Saudi Arabia";"12 Apr 1976; 15 Sep 2000; 15 Sep 2005";Individual;ofac;SDGT "Fahd Jassem AL-FREIJ FAHAD JASSIM AL-FREIJ FAHD JASIM AL-FURAYJ";"Hama, Syria Syria";"01 Jan 1950; 1947";Individual;ofac;SYRIA "URBANIZADORA NUEVA ITALIA, S.A. DE C.V.";"Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Mexico";;Entity;ofac;SDNTK "SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. TERRAZA 9140";"Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238, Mexico Cancun, Quintana Roo, Mexico Mexico";;Entity;ofac;SDNTK "Roberto Manuel LOPEZ PERDIGON";"Caracas, Venezuela Venezuela";"09 Sep 1971";Individual;ofac;SDNTK "CONSTRUCTORA FR DE VENEZUELA, C.A. CONSTRUCTORA F.R. DE VENEZUELA, C.A.";"Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela Venezuela";;Entity;ofac;SDNTK "MS-13 MARA SALVATRUCHA";"El Salvador Mexico Honduras Guatemala United States";;Entity;ofac;TCO "Sajjid MIR Sajid Majid CHUHDRI Sajid Majeed CHAUDARY Sajid MIR Sajjid MAJID Sajid MAJID Sajid MAJEED";"Lahore, Pakistan Pakistan";"31 Jan 1976; 01 Jan 1978; 14 Oct 2004";Individual;ofac;SDGT "Abdullah MUJAHID Abu ABDALLAH";"Mohallah Markaz Tayyeba Street, Muridke, Lahore, Pakistan Bhalwal, Sargodha District, Punjab Province, Pakistan Pakistan";"15 May 1970; 30 May 2009; 29 May 2014";Individual;ofac;SDGT "Ahmed YAQUB Mohammad YAKOOB Hamad GHANI";"Faisalabad, Pakistan Jeda Walah, Punjab Province, Pakistan";"1966; 1967";Individual;ofac;SDGT "Hafiz Khalid WALID Khalid WALEED Khalid NAIK";"Lahore, Pakistan Pakistan";"25 Oct 1974; 1971; 03 Jun 2006; 02 Jun 2011";Individual;ofac;SDGT "Qari Muhammad Yaqoob SHEIKH Qari Muhammad Yaqub SHEIKH Qari Shaikh Muhammad YAQOOB Mohammad YAQOOB";"Bahawalpur, Punjab, Pakistan Pakistan";"20 Dec 1972; 04 Aug 2007; 02 Aug 2012";Individual;ofac;SDGT "Amir HAMZA Maulana Ameer HAMZA";"Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore, Pakistan Sheikhupura, Punjab Province, Pakistan Pakistan";"10 May 1959; 01 Jun 2006; 01 Jun 2011";Individual;ofac;SDGT "Abdullah MUNTAZIR Abdullah MUNTAZER Abdullah KHAN";"Abbottabad, Pakistan Pakistan";"17 Jan 1974";Individual;ofac;SDGT "Talha SAEED Hafiz Talha SAEED Mohammad Talha SAEED Tahil SAEED";"116-E Block, Johar Town, Lahore, Pakistan Sarghoda, Punjab Province, Pakistan Pakistan";"25 Oct 1975; 24 Mar 2007; 22 Mar 2012";Individual;ofac;SDGT EP-GOM;;;Aircraft;ofac;SDGT EP-GOL;;;Aircraft;ofac;SDGT EP-GOQ;;;Aircraft;ofac;SDGT EP-GOY;;;Aircraft;ofac;SDGT EP-GOX;;;Aircraft;ofac;SDGT EX-35011;;;Aircraft;ofac;SDGT EX-301;;;Aircraft;ofac;SDGT EP-MNG;;;Aircraft;ofac;SDGT EP-MNH;;;Aircraft;ofac;SDGT EP-MNI;;;Aircraft;ofac;SDGT EP-MNJ;;;Aircraft;ofac;SDGT EP-MNK;;;Aircraft;ofac;SDGT EP-MNL;;;Aircraft;ofac;SDGT EP-MNQ;;;Aircraft;ofac;SDGT EK-30064;;;Aircraft;ofac;SDGT EP-MHA;;;Aircraft;ofac;SDGT EP-MHF;;;Aircraft;ofac;SDGT EP-MHG;;;Aircraft;ofac;SDGT EP-MHJ;;;Aircraft;ofac;SDGT EP-MHL;;;Aircraft;ofac;SDGT EP-MHM;;;Aircraft;ofac;SDGT EP-MHO;;;Aircraft;ofac;SDGT EP-MHP;;;Aircraft;ofac;SDGT EP-MNA;;;Aircraft;ofac;SDGT EP-MNB;;;Aircraft;ofac;SDGT EP-MNC;;;Aircraft;ofac;SDGT EP-MND;;;Aircraft;ofac;SDGT EP-MNE;;;Aircraft;ofac;SDGT EP-MNM;;;Aircraft;ofac;SDGT EP-MNN;;;Aircraft;ofac;SDGT EP-MNO;;;Aircraft;ofac;SDGT EP-MNP;;;Aircraft;ofac;SDGT EP-MNR;;;Aircraft;ofac;SDGT EP-MNS;;;Aircraft;ofac;SDGT EP-MNT;;;Aircraft;ofac;SDGT EP-MNU;;;Aircraft;ofac;SDGT EP-MNV;;;Aircraft;ofac;SDGT EP-MNX;;;Aircraft;ofac;SDGT EP-MOA;;;Aircraft;ofac;SDGT EP-MOB;;;Aircraft;ofac;SDGT EP-MOC;;;Aircraft;ofac;SDGT EP-MOE;;;Aircraft;ofac;SDGT EP-MOF;;;Aircraft;ofac;SDGT EP-MOG;;;Aircraft;ofac;SDGT EP-VIP;;;Aircraft;ofac;SDGT F-OJHH;;;Aircraft;ofac;SDGT F-OJHI;;;Aircraft;ofac;SDGT "HAQQANI NETWORK HQN";"Afghanistan Pakistan";;Entity;ofac;"SDGT; FTO" "ARMY SUPPLY BUREAU";"P.O. Box 3361, Damascus, Syria";;Entity;ofac;"NPWMD; SYRIA; IFSR" BELVNESHPROMSERVICE;"2 Kazinets Street, Minsk, 220099, Belarus";;Entity;ofac;"NPWMD; IFSR" "Amr ARMANAZI Amr Muhammad Najib AL-ARMANAZI Amr Najib ARMANAZI";;"07 Feb 1944";Individual;ofac;NPWMD "Alfredo ANDRADE PARRA";"Ciudad Acuna, Coahuila, Mexico Coahuila, Mexico Mexico";"30 Dec 1973";Individual;ofac;SDNTK "WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA AL WAQFIYA AL USRAH AL FILASTINIA AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON AL-WAQFIYA ASSOCIATION WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA WAFRA WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT";"P.O. Box 14-6028, Beirut, Lebanon P.O. Box 13-7692, Beirut, Lebanon";;Entity;ofac;SDGT "AL-QUDS INTERNATIONAL FOUNDATION AL QUDS INTERNATIONAL INSTITUTION AL QUDS INSTITUTE AL-QUDS FOUNDATION INTERNATIONAL AL QUDS INSTITUTE THE INTERNATIONAL AL QUDS FOUNDATION MU'ASSASAT AL-QUDS JERUSALEM INTERNATIONAL FOUNDATION JERUSALEM INTERNATIONAL ESTABLISHMENT INTERNATIONAL JERUSALEM FOUNDATION IJF";"Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut, Lebanon";;Entity;ofac;SDGT SUMIYOSHI-KAI;"6-4-21 Akasaka, Minato-ku, Tokyo, Japan";;Entity;ofac;TCO "Shigeo NISHIGUCHI";"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan";"1929 to 1930";Individual;ofac;TCO "Hareaki FUKUDA";"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan";"1943 to 1944";Individual;ofac;TCO "Damaso LOPEZ NUNEZ EL LICENCIADO";"Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220, Mexico Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 Feb 1966";Individual;ofac;SDNTK "Ines CORONEL BARRERAS";"La Angostura, Canelas, Durango, 34500, Mexico Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489, Mexico Durango, Mexico Mexico";"21 Jan 1968";Individual;ofac;SDNTK "Khalil Yusif HARB Sayyid AHMAD Abu MUSTAFA Mustafa Khalil HARB Khalil Yusuf HARB Hajj Ya'taqad Khalil HARB";;"09 Oct 1958";Individual;ofac;SDGT "Maulawi Adam Khan ACHEKZAI Maulawi Adam KHAN ADAM, Molawi ADAM, Maulawi";"Chaman, Balochistan Province, Pakistan Qandahar, Afghanistan Pakistan";"1972; 1971; 1973; 1974; 1970; 1975";Individual;ofac;SDGT "Aamir Ali CHAUDHRY Aamir Ali CHAUDARY Aamir Ali CHOUDRY Amir Ali CHAUDRY HUZAIFA";Pakistan;"03 Aug 1986; 28 Oct 2008; 27 Oct 2013";Individual;ofac;SDGT "Qari Ayyub BASHIR Alhaj Qari Ayub BASHAR Qari Muhammad AYUB Ayob BASHIR";"Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan Uzbekistan Afghanistan";"1966; 1964; 1969; 1971";Individual;ofac;SDGT "Adel Radi Saqr Al-Wahabi AL-HARBI 'Adil Radi Saqr al-Wahbi AL-HARBI Adel Radhi Saqer ALHARBI MUHARIB Abu Ali MUHARIB";"Buraydah, Saudi Arabia Saudi Arabia";"01 Dec 1986; 18 Apr 2010; 22 Feb 2015";Individual;ofac;SDGT "DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO";"Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100, Mexico Mexico";;Entity;ofac;SDNTK "Jorge Enrique ESQUERRA ESQUER";"Culiacan, Sinaloa, Mexico Mexico";"25 Mar 1980";Individual;ofac;SDNTK "Julio Cesar ESTRADA GUTIERREZ";"Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Mexico Ocotlan, Jalisco, Mexico";"03 Oct 1981";Individual;ofac;SDNTK "Carlos Alberto LEON SANTIESTEBAN";"Navolato, Sinaloa, Mexico Mexico";"14 Oct 1970";Individual;ofac;SDNTK "Sultani MAKENGA Emmanuel Sultani MAKENGA";"Rutshuru, Democratic Republic of the Congo";"25 Dec 1973";Individual;ofac;DRCONGO "Diego PEREZ HENAO Diego VILLEGAS GOMEZ DIEGO RASTROJO";"Bolivar, Valle de Cauca, Colombia Colombia";"07 Apr 1971";Individual;ofac;SDNTK "LOS RASTROJOS";"Colombia Ecuador Venezuela";;Entity;ofac;SDNTK "Qari ZAKIR Abdul RAUF";"Miram Shah, Pakistan Kabul, Afghanistan Afghanistan";"1969; 1970; 1971";Individual;ofac;SDGT "BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY";"Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "IMAM HOSSEIN UNIVERSITY IMAM HUSSEIN UNIVERSITY IHU IMAAM HOSSEIN UNIVERSITY IMAM HOSEYN UNIVERSITY IMAM HOSSEIN UNIVERSITY COMPLEX EMAM HOSEYN COMPREHENSIVE UNIVERSITY UNIVERSITY OF IMAM HOSEYN";"Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, Tehran, Iran Kilometer 11, Shahid Babaei Highway, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "TEHRAN GOSTARESH COMPANY, P.J.S.";"No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811, Iran";;Entity;ofac;"NPWMD; IRGC; IFSR; SDGT" "Rasool JALILI RASOUL JALILI";"90 Park Ave, Farahzadi St, Tehran, Iran Eghlid, Fars Province, Iran";"19 Aug 1961";Individual;ofac;IRAN-TRA "MINISTRY OF CULTURE AND ISLAMIC GUIDANCE";"Bahrestan Square, Avenue Kamalolmolik, Tehran, Iran";;Entity;ofac;IRAN-TRA "PRESS SUPERVISORY BOARD IRANIAN PRESS SUPERVISORY BOARD";"Tehran, Iran";;Entity;ofac;IRAN-TRA "AMNAFZAR GOSTAR-E SHARIF AMNAFZAR AMNAFZAR CORPORATION SHARIF SECUREWARE";"5th Floor, No. 35, Qasemi St, North Side of Sharif University, Azadi Avenue, Tehran, Iran No. 131, Pardis Technology Park, Pardis, Iran Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbadi Blvd, Mashhad, Iran Shahid Beheshti Ave, Sahand St., No. 20, 3rd, Tehran, 1587677518, Iran";;Entity;ofac;IRAN-TRA "PEYKASA PEYKASA MESSAGE-WARE CO.";"No. 10, #4 Alley, Sadeghi Street, West Corner of Sharif University, Zazadi Avenue, Tehran, Iran";;Entity;ofac;IRAN-TRA "Reza TAGHIPOUR Reza TAGHIPOUR ANVARI";"Maragheh, Iran";1957;Individual;ofac;IRAN-TRA "Ali FAZLI";"Sarkan, Hamedan Province, Iran";"20 Apr 1961; 1951";Individual;ofac;IRAN-TRA "Ezzatollah ZARGHAMI Ezatollah ZARGHAMI";"Dezful, Khuzentan Province, Iran";1959;Individual;ofac;IRAN-TRA "CENTER TO INVESTIGATE ORGANIZED CRIME CENTER FOR INSPECTING ORGANISED CRIMES CENTER FOR THE STUDY OF ORGANIZED CRIME CYBER CRIME OFFICE";"Tehran, Iran";;Entity;ofac;IRAN-TRA "Karim Ja'far Muhsin AL-GHANIMI Karim Mansur AL-GHANIMI Karim Jafar Hasan AL-ZIRJAWI ABU ISLAM, Karim";"al-Amarah, Iraq Iraq";"1968; 1969";Individual;ofac;SDGT "Mohammad MINA'I Muhamed MINAEE";Iran;1964;Individual;ofac;"IFSR; IRGC; SDGT" "Sayyid Salah Mahdi Hantush AL-MAKSUSI SALAH, Sayyid HAWRA, Abu Sayyid Salah AL-MUSAWI";Iraq;"1973; 1971";Individual;ofac;SDGT "Riyad Yunis Jasim AL-HAMIDAWI TUQA, Abu TAQI, Abu";"Baghdad, Iraq";"16 Jan 1974; 08 Feb 2016";Individual;ofac;SDGT "IRAN POOYA IRAN POUYA IRAN PUYA";"No. 8, Haqani Exp. Way, Vanak Sq., 15187, Tehran, Iran Main Office: Vanak Square, Shahid Haghaei Road after the Jahan-E-Kudak Junction, Block 33, Tehran, Iran Plant: Kadim Karaj Road, Metri-E-Zarand 45 Boulevard, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Adnan Abdo AL-SUKHNI";"Aleppo, Syria";1961;Individual;ofac;SYRIA "Najm Hamad AL-AHMAD";"Aleppo, Syria";1969;Individual;ofac;SYRIA "Sa'ad Abdel-Salam AL-NAYEF";"Aleppo, Syria";1959;Individual;ofac;SYRIA "Fereidoun ABBASI-DAVANI Fereidoon ABBASI DAVANI Fereidun ABBASI-DAVANI Fereydoon ABBASI Fereidoun ABBASI DR. ABBASI Fereydoon ABBASI DAVANI";"Abadan, Iran";"1958; 1959";Individual;ofac;"IFSR; NPWMD" "Reza MOZAFFARINIA Reza MOZAFFARINIA HOSEIN Reza MOZAFFARI NIA Dr. Reza MOZZAFARNIA Reza MOZAFFARI-NIA Reza MOZAFFARI-NIYA Reza MOZAFARNIA Reza MOZAFARI-NIYA";"Isfahan, Iran";1959;Individual;ofac;"IFSR; NPWMD" "RAHAT LTD RAHAT LTD. SARAFI RAHAT TRADING COMPANY HAJI MUHAMMAD QASIM SARAFI HAJI MOHAMMED QASIM HAWALA NEW CHAGAI TRADING COMPANY MUSA KALIM HAWALA";"Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, Afghanistan Dr Barno Road, Quetta, Pakistan Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan Kandari Bazar, Quetta, Pakistan Safaar Bazaar, Garmsir, Afghanistan Nimruz, Afghanistan Chahgay Bazaar, Chahgay, Pakistan Gereshk, Afghanistan Chaman, Pakistan Lashkar Gah, Afghanistan Zahedan, Iran Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, Afghanistan";;Entity;ofac;SDGT "Mohammed QASIM Muhammad QASIM";"Waish, Spin Boldak, Afghanistan Safaar Bazaar, Garmsir, Afghanistan Room 33, 5th Floor Sarafi Market, Kandahar, Afghanistan Bypass Road, Chaman, Qalaye Abdullah District, Pakistan Qalaye Haji Ali Akbar Dalbandin Post Office, Chaghey District, Pakistan Karez Qaran, Musa Qal'ah, Helmand Province, Afghanistan Pakistan Afghanistan";"1965; 1976; 24 May 2008; 23 May 2013";Individual;ofac;SDGT "Musa KALIM Musa KHALIM Musa Kalim BARICH Mohammed Musa KALIM Musa Khalim ALIZAI Musa QALEM Musa QALIM Musa KHALEEM Musa KALEEM";"Chahgay Bazaar, Chahgay, Pakistan Haji Mohammed Plaza, Tol Aram Road, Nearest Jamal Dean Afghani Road, Quetta, Pakistan Dr Barno Road, Quetta, Pakistan Pakistan";"02 Nov 2008; 01 Nov 2013";Individual;ofac;SDGT "ARIA NIKAN MARINE INDUSTRY ARIA NIKAN PERGAS ARIA MOVALLED LTD.";"Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran, Iran No. 1 alloy 7 koy-e-nasr street, Tehran, 144875, Iran Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran, Iran Suite 4, No. 8 Iraj Alley, Mozafarikhah Avenue, Golha Street, Golha Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Ali Mussa Daqduq AL-MUSAWI Ali Mussa DAQDUQ Hamid Muhammad JABUR AL-LAMI Hamid Muhammad AL-LAMI Husayn Muhammad Jabur AL-MASUI Hamid Muhammad Jabur AL-MUSUI Hamid Muhammad Daqduq AL-MUSAWI Hamid Muhammad Jabur AL-MUSAWI Hamid Majid 'ABD AL-YUNIS";"Beirut, Lebanon Al-Karradah, Baghdad, Iraq Lebanon";"01 Sep 1969; 31 Dec 1971; 09 Aug 1971; 09 Sep 1970; 09 Aug 1969; 05 Mar 1972";Individual;ofac;SDGT "M23 MOUVEMENT DU 23 MARS MARCH 23 MOVEMENT CONGOLESE REVOLUTIONARY ARMY ARMEE REVOLUTIONAIRE CONGOLAISE";"North-Kivu, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "Mohammad JABER Muhammad Mahruz JABIR Muhammad Muhraz JABIR Abu JA FAR Muhammad Muhriz JABIR Muhammad JABIR Mohammad JABIR Abu JA'FAR";"Latakia, Syria Syria";"23 Jan 1957";Individual;ofac;SYRIA "JAYSH AL-SHA'BI JAYSH AL-SHAAB JISH SHAABI SHA'BI AL-SHA'BI COMMITTEES SHA'BI COMMITTEES SHA'BI FORCE THE POPULAR ARMY POPULAR FORCES POPULAR COMMITTEES PEOPLE'S ARMY ARMY OF THE PEOPLE SYRIAN NATIONAL DEFENSE FORCE SYRIAN NATIONAL DEFENSE FORCES";;;Entity;ofac;SYRIA "Maysar Ali Musa Abdallah AL-JUBURI Muyassir AL-JIBURI AL-SHAMMARI Muyassir HARARA Muyassir AL-SHAMMARI Muhammad Khalid HASSAN Mus'ab AL-QAHTANI";"Al-Shura, Mosul, Iraq Harara, Ninawa Province, Iraq Iraq";"01 Jun 1976";Individual;ofac;SDGT "Anas Hasan KHATTAB Samir Ahmed AL-KHAYAT HANI ABU HAMZAH";"Damascus, Syria";"07 Apr 1986";Individual;ofac;SDGT "SHABIHA SHABBIHAH SHABBIHA SHABEEHA AL-SHABBIHAH";Syria;;Entity;ofac;SYRIA "Pasquale ZAGARIA";"San Cipriano D'Aversa, Italy";"05 Jan 1960";Individual;ofac;TCO "Carmine ZAGARIA";"San Cipriano D'Aversa, Italy";"27 May 1968";Individual;ofac;TCO "Antonio ZAGARIA";"San Cipriano D'Aversa, Italy";"29 Jun 1962";Individual;ofac;TCO "Nicola ZAGARIA";"San Cipriano D'Aversa, Italy";"10 Oct 1927";Individual;ofac;TCO "Hector Rafael CARO ELENES Hector Rafael CARO HELENES";"Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Avenida Acueducto No. 5056, Colonia Jardines de la Patria, Zapopan, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"18 Dec 1975";Individual;ofac;SDNTK "Henoch Emilio CARO ELENES";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Paseo del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico Av. Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan, Jalisco, C.P. 45129, Mexico Paseo de los Parques No. 3995, Interior 7, Zapopan, Jalisco, C.P. 45110, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"15 Mar 1980";Individual;ofac;SDNTK "Mario Yibran CARO ELENES Gibran CARO";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Calle Loreto Mendez 4432, Sector Hidalgo, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Jun 1983";Individual;ofac;SDNTK "Roxana Elizabeth CARO ELENES";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Culiacan, Sinaloa, Mexico Mexico";"17 Jan 1978";Individual;ofac;SDNTK "FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA NORTH KOREA'S FOREIGN TRADE BANK MOOYOKBANK KOREA TRADE BANK";"FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;"NPWMD; DPRK3" "Maria Elizabeth ELENES LERMA Elizabeth ELENES DE CARO";"San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Carretera Isidro Mazatepec No. 500, Colonia San Agustin, Tlajomulco de Zuniga, Jalisco, C.P. 45645, Mexico Culiacan, Sinaloa, Mexico Badiraguato, Sinaloa, Mexico Mexico";"12 Dec 1952";Individual;ofac;SDNTK "POUYA CONTROL NAM-AVARAN-E POUYA CONTROL TEJERAT GOSTAR NIKAN IRANIAN COMPANY";"No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran, Iran No. 2, Sharif Street, Golhak, Shariati Street, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "Ayman JABER Ayman JABIR Aiman JABER Ayman Mehriz JABER Ayman Mohriz JABER Ayman Muhriz JABIR";Syria;"17 Jan 1967";Individual;ofac;SYRIA "Humberto VARGAS CORREA";"Iztacalco, Distrito Federal, Mexico Mexico";"25 Mar 1959";Individual;ofac;SDNTK "MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA MUJWA MUJAO TWJWA TAWHID WAL JIHAD IN WEST AFRICA";"Gao, Mali Bourem, Mali";;Entity;ofac;SDGT "Hamad EL KHAIRY Abderrahmane Ould Mohamed Lemine Ould Mohamed KHAIRY Hamada Ould Mohamed KHEIROU QUMQUM, Abou Amada Ould KHEIROU";"Nouakchott, Mauritania Mali Mauritania";"1970; 17 Oct 2006; 19 Oct 2011";Individual;ofac;SDGT "Ahmed EL TILEMSI Ahmed TILEMSI Abderrahmane Ould EL AMAR Abderrahmane TOUDJI Abderrahmane Ouid AMEUR Ahmed TELEMSI";"Gao, Mali Mali";1977;Individual;ofac;SDGT YK-ANH;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-ANG;;;Aircraft;ofac;"IFSR; IRGC; SDGT; SYRIA" "Baudoin NGARUYE Baudoin NGARUYE WA MYAMURO Baudouin NGARUYE MPUMURO";"Lusamambo, Lubero territory, Democratic Republic of the Congo";1978;Individual;ofac;DRCONGO "LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED LEADER INTERNATIONAL TRADING LIMITED";"Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong";;Entity;ofac;NPWMD YK-AYF;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-AYE;;;Aircraft;ofac;"SYRIA; SDGT; IFSR; IRGC" YK-AYB;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AYA;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AYD;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AYC;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AQG;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AQF;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AQE;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AQD;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-AQB;;;Aircraft;ofac;"IRGC; SDGT; SYRIA; IFSR" YK-AQA;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" YK-ANF;;;Aircraft;ofac;"SYRIA; IFSR; IRGC; SDGT" "Innocent KAINA Innocent KAYNA";"Bunagana, Rutshuru territory, Democratic Republic of the Congo";1978;Individual;ofac;DRCONGO "NEDA INDUSTRIAL GROUP";"Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "TOWLID ABZAR BORESHI IRAN TABA TABA COMPANY IRAN CUTTING TOOLS COMPANY";"Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Amir Hossein RAHIMYAR";"#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran, Iran Tehran, Iran";"31 Jan 1974";Individual;ofac;"IFSR; NPWMD" "TARH O PALAYESH";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "FARATECH FARATECH COMPANY";"Ghezelbash 15, Tohid St., Isfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA FDLR FORCE COMBATTANTE ABACUNGUZI FOCA COMBATANT FORCE FOR THE LIBERATION OF RWANDA DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA";"North and South Kivu, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "MICHEL SAMAHA Mishal Fuad SAMAHAH Saadah Al-Naib Mishal Fuad SAMAHAH";"Jouar, Lebanon Lebanon Canada";"09 Sep 1948";Individual;ofac;"LEBANON; SDGT" "CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP CIDMG CHEMICAL INDUSTRIES GROUP CHEMICAL GROUP";"P.O. Box 19585/311, Tehran, Iran, Tehran, Iran Pasdaran Street, Tehran, 19585311, Iran Khavarah Road Km 35, Parchin, Iran Zarrin Shah, P.O. Box 81465-363, Esfahan, Iran P.O. Box 16765-368, Department 146-42, Parchin, Iran";;Entity;ofac;"NPWMD; IFSR" "Zakhary Knyazevich KALASHOV Sachary Knyasevich KALASCHOV Sergio KALASHOV Zakhar Kniezivich KALASHOV Zakhariy Kniazevich KALASIIOV Zakaria KALASHOV Zacharias KALASOV Zachari KALASCHOW Zachari KALASHOV Zahar KALASHOV Zajar KALASHOV Zakhar KALACHOV Zakhar KALASHOV Zakhary KALASHOV Zakhary KALASH Zaxar KALASOV SHAKRO KURTI SHAKRO MOLODOY SHAKRO MALADOI SHAKRO YOUNG SHAKRO JR. SHAKRO KURD";"General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia Nikolina Gora, Odintsovo, Moscow, Russia Tbilisi, Georgia Russia Georgia";"20 Mar 1953";Individual;ofac;TCO "Adilet Zhakypovich KASENOV";"Naryn, Kyrgyzstan Kyrgyzstan";"08 Jun 1983";Individual;ofac;TCO "SAD IMPORT EXPORT COMPANY";"Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Abdelbasit Alhaj Alhassan Haj HAMAD AL-BASIT, Abd Abdelbaset Alhaj ALHASSAN Abdel Basit Hag El-Hassan Hag MOHAMED Abd-al-Basit Al-Hadj HASAN Abdel Basit al-Hajj HASSAN";Sudan;1979;Individual;ofac;SDGT "Mohamed Makawi Ibrahim MOHAMED Mohamed MAKAWI Mohamed Makkawi Ibrahim MOHAMED Muhammad Makkawi IBRAHIM";Sudan;1984;Individual;ofac;SDGT "DOOSTAN INTERNATIONAL COMPANY";"16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, Iran";;Entity;ofac;"IFSR; NPWMD" "MARINE INDUSTRIES ORGANIZATION";"Pasdaran Av., PO Box 19585/777, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Mostafa ESBATI";Iran;"17 Jul 1961";Individual;ofac;"IFSR; NPWMD" "Jose Odilon