title;address;date;type;list;program "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Mohammad, Ahmadi; Mohammad Ahmadi";"Pashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad 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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Abdul Samad Achekzai Abdul Samad";"AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "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 "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 "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 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 "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 "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 "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 "Saidullah Jan Abid Khan";"Giyan District, Paktika Province, AF, AFGHANISTAN";"1982; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"Kabul Province, AF, AFGHANISTAN Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964, 1964; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 Matiullah;"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2014-03-15";person;es;AFG "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Mohammad Hasan, Rahmani; Mohammad Hasan Rahmani Gud Mullah Mohammad, Hassan; Gud Mullah Mohammad Hassan";"Charchino District, Uruzgan Province, AF, AFGHANISTAN Deh Rawud District, Uruzgan province, AF, AFGHANISTAN Chora District, Uruzgan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30";person;es;AFG "Mohammad 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 "Abdul Rauf, Khadem; Abdul Rauf Khadem Mullah Abdul Rauf Aliza";"Azan village, Kajaki District, Helmand Province, AF, AFGHANISTAN 00, UNKNOWN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970, 1958 - 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Abdul 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 "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 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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 Walijan;"Nimroz Province, AF, AFGHANISTAN Quetta, PK, PAKISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "ABD AL-BASET AZZOUZ Abdelbassed Azouz Abdul Baset Azouz AA";"Libya Doma, Libya";"1966-02-07; 2016-02-29";Individual;ano;Al-Qaida "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 "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 "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 "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 "TEHRIK-E TALIBAN PAKISTAN (TTP) تحریک طالبان پاکستان Tehrik-I-Taliban Pakistan Tehrik-e-Taliban Pakistani Taliban Tehreek-e-Taliban";;2011-07-29;Entity;ano;Al-Qaida "THE ARMY OF EMIGRANTS AND SUPPORTERS تنظیم جیش المھاجرین و الأنصار Battalion of Emigrants and Supporters Army of Emigrants and Supporters organization Battalion of Emigrants and Ansar Jaysh al-Muhajirin wal-Ansar (JAMWA)";"Lattakia Governorate, Jabal Turkuman area, Syrian Arab Republic";2015-08-06;Entity;ano;Al-Qaida "THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB تنظيم القا عدة ببلاد المغرب الاسلامي AQIM Al Qaïda au Maghreb islamique (AQMI) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) Salafist Group For Call and Combat";"Algeria Mali Mauritania Morocco Niger Tunisia";2001-10-06;Entity;ano;Al-Qaida "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 "TUNISIAN COMBATANT GROUP الجماعة التونسية المقاتلة Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT";Tunisia;2002-10-10;Entity;ano;Al-Qaida "UMMAH TAMEER E-NAU (UTN)";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan";2001-12-24;Entity;ano;Al-Qaida "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "SAID BAHAJI سعيد باهاجى Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi";"Bunatwiete 23, Hamburg, 21073, Germany Haselünne, Lower Saxony, Germany Germany, Hamburg Morocco, Meknas, Morocco Germany";"1975-07-15; 1995-06-28; 2002-09-30; 2004-11-26; 2005-09-09; 2007-07-02; 2010-12-23; 2014-09-09; 2019-05-01";Individual;ano;Al-Qaida "MAHMOUD MOHAMMAD AHMED BAHAZIQ Bahaziq Mahmoud Abu Abd al-‘Aziz Abu Abdul Aziz Shaykh Sahib";"India Saudi Arabian";"1943-08-17; 1943; 1944; 2008-12-10; 2019-05-01";Individual;ano;Al-Qaida "YUNOS UMPARA MOKLIS Muklis Yunos Mukhlis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Hadji Onos";"Philippines Lanao del Sur, Philippines";"1966-07-07; 2003-09-09; 2005-09-09; 2009-02-23; 2009-06-03; 2011-05-16; 2017-09-22";Individual;ano;Al-Qaida "MOHAMED AMIN MOSTAFA محمد أمين مصطفى";"Via della Martinella 132, Parma, Italy Kirkuk, Iraq";"1975-10-11; 2003-11-12; 2005-09-09; 2007-06-07; 2011-05-16; 2016-10-25; 2019-05-01";Individual;ano;Al-Qaida "AYYUB BASHIR ایوب بشیر Alhaj Qari Ayub Bashar Qari Muhammad Ayub";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan";"1966; 1964; 1969; 1971; 2012-10-18; 2018-07-17; 2019-05-01";Individual;ano;Al-Qaida "MAHMOOD SULTAN BASHIR-UD-DIN Mahmood, Sultan Bashiruddin Mehmood, Dr. Bashir Uddin Mekmud, Sultan Baishiruddin";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan";"1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944; 1945; 2001-12-24; 2019-05-01";Individual;ano;Al-Qaida "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 "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 "TARKHAN TAYUMURAZOVICH BATIRASHVILI Tarkhan Tayumurazovich Batyrashvili Tarkhan Batirashvili Omar Shishani Umar Shishani Abu Umar al-Shishani Omar al-Shishani Chechen Omar Omar the Chechen Omer the Chechen Umar the Chechen Abu Umar Abu Hudhayfah";"Syrian Arab Republic Akhmeta, Village Birkiani, Georgia Georgia";"1986-01-11; 1982; 2015-01-23";Individual;ano;Al-Qaida "MOHAMED BELKALEM محمد بلكلام Abdelali Abou Dher (عبد العالي ابو ذر) El Harrachi (الحراشي)";"Mali Hussein Dey, Algiers, Algeria";"1969-12-19; 2010-04-22; 2014-04-15";Individual;ano;Al-Qaida "KHALID ABD AL-RAHMAN HAMD AL-FAWAZ خالد عبد الرحمن حمد الفواز Khaled Al-Fauwaz Khaled A. Al-Fauwaz Khalid Al-Fawwaz Khalik Al Fawwaz Khaled Al-Fawwaz Khaled Al Fawwaz Khalid Abdulrahman H. Al Fawaz";"United States of America Kuwait";"1962-08-24; 1990-11-06; 2002-04-24; 2004-11-26; 2007-04-23; 2010-10-21; 2014-08-04";Individual;ano;Al-Qaida "OTHMAN AHMED OTHMAN AL-GHAMDI عثمان أحمد عثمان الغامدي Othman al-Ghamdi Uthman al-Ghamdi Uthman al-Ghamidi Othman bin Ahmed bin Othman Alghamdi Othman Ahmed Othman Al Omairah Uthman Ahmad Uthman al-Ghamdi Othman Ahmed Othman al-Omirah Al Umairah al-Ghamdi Othman Bin Ahmed Bin Othman";"Yemen Saudi Arabia";"1979-05-27; 2011-06-16; 2014-04-15";Individual;ano;Al-Qaida "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 "MOHAMMED YAHYA MUJAHID Mohammad Yahya Aziz";"Lahore, Punjab Province, Pakistan Pakistani";"1961-03-12; 2009-06-29; 2019-05-01";Individual;ano;Al-Qaida "BOUBAKER BEN HABIB BEN AL-HAKIM Boubakeur el-Hakim Boubaker el Hakim Abou al Moukatel Abou Mouqatel Abu-Muqatil al-Tunisi El Hakim Boubakeur";"Syrian Arab Republic Paris, France";"1983-08-01; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "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 "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 "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 "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 "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 "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 "SALIM BENGHALEM";"Syrian Arab Republic Bourg la Reine, France";"1980-07-06; 2016-02-29";Individual;ano;Al-Qaida "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 "HAFIZ ABDUL SALAM BHUTTAVI Hafiz Abdul Salam Bhattvi Hafiz Abdusalam Budvi Hafiz Abdussalaam Bhutvi Abdul Salam Budvi Abdul Salam Bhattwi Abdul Salam Bhutvi Mullah Abdul Salaam Bhattvi Molvi Abdursalam Bhattvi";"Gujranwala, Punjab Province, Pakistan";"1940; 2012-03-14";Individual;ano;Al-Qaida "HAMZA USAMA MUHAMMAD BIN LADEN حمزة أسامة محمد بن لادن";"Jeddah, Saudi Arabia";"1989-05-09; 2019-02-28; 2019-03-13";Individual;ano;Al-Qaida "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 "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 "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 "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 "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 "MAJEED ABDUL CHAUDHRY Majeed, Abdul Majeed Chaudhry Abdul Majid, Abdul";;"1939-04-15; 1938; 2001-12-24; 2019-05-01";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 "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 "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 "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 "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 "FAYCAL BOUGHANEMI فيصل بوغانمي Faical Boughanmi Faysal al-Bughanimi";"Number 5/B viale Cambonino, Cremona, Italy Tunis, Tunisia";"1966-10-28; 2005-07-29; 2007-06-07; 2009-08-10; 2009-09-01; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "BOUBEKEUR BOULGHITI Boubakeur Boulghit Abu Bakr al-Jaziri Abou Bakr Al Djazairi Abou Yasser El Djazairi Yasir Al-Jazari Abou Yasser Al-Jaziri";"Rouiba, Algiers, Algeria";"1970-02-13; 2002-01-11; 2007-07-18; 2008-02-01; 2011-05-16; 2017-06-20; 2019-05-01";Individual;ano;Al-Qaida "HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA حمادي بن عبد العزيز بن علي بويحي Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid";"Corso XXII Marzo Number 39, Milan, Italy Morocco Egypt Tunis, Tunisia";"1966-05-29; 1966-05-25; 1986-05-09; 2003-11-12; 2005-12-20; 2006-07-31; 2009-01-30; 2011-05-16";Individual;ano;Al-Qaida "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 "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 "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 "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 "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 "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 "DINNO AMOR ROSALEJOS PAREJA Johnny Pareja Khalil Pareja Mohammad Akmad Mighty Rash";"Atimonana, Quezon Province, Philippines Cebu City, Philippines";"1981-07-19; 2008-06-04; 2009-06-03; 2011-12-13";Individual;ano;Al-Qaida "UMAR PATEK Omar Patek Mike Arsalan Hisyam Bin Zein Anis Alawi Jafar Pa'tek Pak Taek Umar Kecil Al Abu Syekh Al Zacky Umangis Mike";"Indonesia Central Java, Indonesia";"1966-07-20; 2011-07-19; 2012-02-23; 2017-09-22";Individual;ano;Al-Qaida "ANGGA DIMAS PERSHADA Angga Dimas Persada Angga Dimas Persadha Angga Dimas Prasondha";"Jakarta, Indonesia Indonesian passport";"1985-03-04; 2015-03-13";Individual;ano;Al-Qaida "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 "AKHMED RAJAPOVICH CHATAEV Ахмед Ражапович Чатаев Akhmad Shishani David Mayer Elmir Sene Odnorukiy";"Syrian Arab Republic Iraq Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation Russian Federation, Vedensiky District, Republic of Chechnya, Russian Federation";"1980-07-04; 2015-10-02; 2015-12-30; 2015-12-10";Individual;ano;Al-Qaida "AAMIR ALI CHAUDHRY عامر علی چوہدری Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Huzaifa";Pakistani;"1986-08-03; 2008-10-28; 2012-10-18; 2019-05-01";Individual;ano;Al-Qaida "YASSINE CHEKKOURI ياسين شكوري";"7th Street, Number 7, Hay Anas Safi, Morocco Safi, Morocco Moroccan Morocco";"1966-10-06; 2002-09-03; 2007-06-07; 2010-12-23";Individual;ano;Al-Qaida "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "'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 "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 "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 "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 "FARED SAAL Abu Luqmaan Al Almani Abu Lugmaan";"Bonn, Germany Germany, Bonn, Germany";"1989-02-18; 2017-06-16";Individual;ano;Al-Qaida "AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Haq, Amin Amin, Muhammad Dr. Amin Ul-Haq, Dr. Amin";"Nangarhar Province, Afghanistan";"1960; 2001-01-25; 2007-07-18; 2010-12-16";Individual;ano;Al-Qaida "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 "MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL محمد حمدي محمد صادق الأهدل Al-Hamati, Muhammad Muhammad Muhammad Abdullah Al-Ahdal Mohamed Mohamed Abdullah Al-Ahdal Abu Asim Al-Makki Ahmed";"Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Medina, Saudi Arabia Yemen, Al-Hudaydah, Yemen";"1971-11-19; 2000-07-31; 2001-10-17; 2009-01-30; 2010-01-25";Individual;ano;Al-Qaida "HAFIZ MUHAMMAD SAEED Hafiz Mohammad Sahib Hafiz Mohammad Sayid Hafiz Muhammad Hafiz Saeed Hafez Mohammad Saeed Hafiz Mohammad Sayeed Tata Mohammad Syeed Mohammad Sayed Muhammad Saeed Hafiz Ji";"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan Sargodha, Punjab, Pakistan Pakistan";"1950-06-05; 2008-12-10; 2009-07-17";Individual;ano;Al-Qaida "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 "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 "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 "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 "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 "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 "SHANE DOMINIC CRAWFORD Asadullah Abu Sa’d at-Trinidadi Asad";"Syrian Arab Republic Reyhanli, Hatay, Turkey 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago Mount Hope, Trinidad and Tobago Trinidad and Tobago";"1986-02-22; 2013-11-19; 2004-11-08; 2011-06-16; 2007-01-23; 2007-08-30; 2017-08-18";Individual;ano;Al-Qaida "DENIS MAMADOU GERHARD CUSPERT Abu Talha al-Almani";"Karl-Marx-Str. 210, Berlin, 12055, Germany Berlin, Germany District Friedrichshain-Kreuzberg of Berlin, Germany";"1975-10-18; 2015-02-11; 2019-05-01";Individual;ano;Al-Qaida "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 "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 "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 "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 "‘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 "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 "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 "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 "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 "PARLINDUNGAN SIREGAR Siregar, Parlin Siregar, Saleh Parlindungan";Indonesia;"1957-04-25; 1967-04-25; 2003-09-09";Individual;ano;Al-Qaida "OUMAR DIABY Omsen Oumar Omsen";"Syrian Arab Republic Dakar, Senegal";"1975-08-05; 2014-09-23";Individual;ano;Al-Qaida "FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Sheik Aminullah Abu Mohammad Aminullah Peshawari Abu Mohammad Amin Bishawri Abu Mohammad Shaykh Aminullah Al-Bishauri Shaykh Abu Mohammed Ameen al-Peshawari Shaykh Aminullah Al-Peshawari";"Ganj District, Peshawar, Pakistan Shunkrai village, Sarkani District, Konar Province, Afghanistan";"1967; 1961; 1973; 2009-06-29; 2013-07-24; 2019-05-01";Individual;ano;Al-Qaida "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 "‘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 "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 "KAMEL DJERMANE كمال جرمان Bilal Adel Fodhil Abou Abdeljalil";"Algeria Oum el Bouaghi, Algeria";"1965-10-12; 2004-05-03; 2008-04-07; 2011-12-13";Individual;ano;Al-Qaida "YAHIA DJOUADI يحيى جوادي Yahia Abou Ammar Abou Ala";"M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria";"1967-01-01; 2008-07-03; 2012-11-15";Individual;ano;Al-Qaida "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 "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 "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 "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 "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 "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 "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 "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 "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 "AGUS DWIKARNA";"Indonesia Makassar, South Sulawesi, Indonesia";"1964-08-11; 2003-09-09; 2004-11-26; 2014-05-14";Individual;ano;Al-Qaida "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 "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 "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 "MOUNIR EL MOTASSADEQ منير المتصدق Mounir el Moutassadeq";"Marrakesh, Morocco Morocco";"1974-04-03; 2002-09-30; 2004-11-26; 2007-09-07; 2010-12-23";Individual;ano;Al-Qaida "ABD EL KADER MAHMOUD MOHAMED EL SAYED عبد القادر محمود محمد السيد Es Sayed, Kader Abdel Khader Mahmoud Mohamed el Sayed";Egypt;"1962-12-26; 2002-04-24; 2004-11-26; 2007-06-07; 2011-05-16; 2019-05-01";Individual;ano;Al-Qaida "ELSHAFEE EL SHEIKH El Shafee Elsheikh Alshafee El-Sheikh";"London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland";"1988-07-16; 2009-06-16; 2017-07-20";Individual;ano;Al-Qaida "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 MOURABITOUN المرابطون Les Sentinelles The Sentinels";Mali;2014-06-02;Entity;ano;Al-Qaida "AL RASHID TRUST Al-Rasheed Trust Al Rasheed Trust Al-Rashid Trust Aid Organization of the Ulema, Pakistan Al Amin Welfare Trust Al Amin Trust Al Ameen Trust Al-Ameen Trust Al Madina Trust Al-Madina Trust";"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan";2001-10-06;Entity;ano;Al-Qaida "AL-AKHTAR TRUST INTERNATIONAL Al Akhtar Trust Al-Akhtar Medical Centre Akhtarabad Medical Camp Pakistan Relief Foundation Pakistani Relief Foundation Azmat-e-Pakistan Trust Azmat Pakistan Trust";"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, Pakistan, 25300 Gulistan-e-Jauhar, Block 12, Karachi, Pakistan";2005-08-17;Entity;ano;Al-Qaida "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Al Haramain Al Masjed Al Aqsa Al Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation";"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina 64 Potur mahala Street, Travnik, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina";2004-06-28;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (INDONESIA) Yayasan Al-Manahil-Indonesia";;2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (PAKISTAN)";"House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan";2004-01-26;Entity;ano;Al-Qaida "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 FOUNDATION (UNION OF THE COMOROS)";"B/P: 1652 Moroni, Union of the Comoros";2004-09-28;Entity;ano;Al-Qaida "AL-HARAMAIN ISLAMIC FOUNDATION Vazir Vezir";"Sarajevo, Bosnia and Herzegovina";2002-03-13;Entity;ano;Al-Qaida "AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)";Somalia;2002-03-13;Entity;ano;Al-Qaida "AL-HARAMAIN: AFGHANISTAN BRANCH";Afghanistan;2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: ALBANIA BRANCH";"Irfan Tomini Street, #58, Tirana, Albania";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: ETHIOPIA BRANCH";"Addis Ababa, Woreda District 24 Kebele Section 13, Ethiopia";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: THE NETHERLANDS BRANCH Stichting Al Haramain Humanitarian Aid";"Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands";2004-07-06;Entity;ano;Al-Qaida "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-HARAMAYN FOUNDATION (KENYA)";"Nairobi, Kenya Garissa, Kenya Dadaab, Kenya";2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAYN FOUNDATION (TANZANIA)";"P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania";2004-01-26;Entity;ano;Al-Qaida "AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي";;2001-10-06;Entity;ano;Al-Qaida "AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala";"Al Anbar Province, Al-Qaim, Iraq";2018-03-06;Entity;ano;Al-Qaida "AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT جبهة النصرة لأهل الشام Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)";"Syrian Arab Republic Iraq";2014-05-14;Entity;ano;Al-Qaida "AL-QAIDA القاعدة ""The Base"" Al Qaeda Islamic Salvation Foundation The Group for the Preservation of the Holy Sites The Islamic Army for the Liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organization Al Qa'ida Al Qa’ida/Islamic Army";;2001-10-06;Entity;ano;Al-Qaida "AL-QAIDA IN IRAQ القاعده في العراق AQI al-Tawhid the Monotheism and Jihad Group Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Jama'at Al-Tawhid Wa'al-Jihad JTJ Islamic State of Iraq ISI al-Zarqawi network Islamic State in Iraq and the Levant";;2004-10-18;Entity;ano;Al-Qaida "AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) القاعدة في جزيرة العرب Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida Organization in the Arabian Peninsula (AQAP) Al-Qaida in the South Arabian Peninsula Ansar al-Shari'a (AAS) Al-Qaida in Yemen (AQY)";;2010-01-19;Entity;ano;Al-Qaida "SALIM AHMAD SALIM HAMDAN سالم أحمد سالم حمدان Saqr Al-Jaddawi (الكنية صقر الجداوي) Saqar Al Jadawi Saqar Aljawadi Salem Ahmed Salem Hamdan";"Shari Tunis, Sana'a, Yemen Al-Mukalla, Yemen AI-Mukala, Yemen Yemen";"1965; 2001-01-25; 2006-07-25; 2007-04-23; 2009-01-30; 2009-07-17; 2010-01-25";Individual;ano;Al-Qaida "ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف حمدي Zakariya Adel ben al- Azhar ben Youssef ben Soltane";"Tunisia Tunis, Tunisia";"1970-07-14; 2000-10-04; 2002-09-03; 2005-12-20; 2007-06-07; 2010-12-23; 2014-11-24";Individual;ano;Al-Qaida "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 "ISNILON TOTONI HAPILON Isnilon Hapilun Isnilun Hapilun Abu Musab Salahudin Tuan Isnilon";"Basilan, Philippines Lanao del Sur, Philippines Bulanza, Lantawan, Basilan, Philippines";"1966-03-18; 1967-03-10; 2005-12-06; 2017-10-04";Individual;ano;Al-Qaida "ABDUL HAQ 阿不都·哈克 Maimaitiming Maimaiti Abdul Heq Abudu Hake Abdul Heq Jundullah 'Abd Al-Haq Memetiming Memeti Memetiming Aximu Memetiming Qekeman Maiumaitimin Maimaiti Abdul Saimaiti Muhammad Ahmed Khaliq Maimaiti Iman Muhelisi Qerman Saifuding";"Afghanistan Pakistan Hetian Area, Xinjiang Uighur Autonomous Region, China China";"1971-10-10; 2009-04-15; 2011-12-13; 2017-06-20";Individual;ano;Al-Qaida "ANSAR AL-ISLAM أنصار الاسلام Devotees of Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna";;2003-02-24;Entity;ano;Al-Qaida "ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Ansar al-Sharia in Tunisia Ansar al-Shari’ah in Tunisia Ansar al-Shari’ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation";Tunisia;2014-09-23;Entity;ano;Al-Qaida "ANSAR EDDINE انصار الدين Ansar Dine";Mali;2013-03-20;Entity;ano;Al-Qaida "ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمین في بلاد السودان Ansaru Ansarul Muslimina fi Biladis Sudan Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguards for the Protection of Muslims in Black Africa Vanguard for the Protection of Muslims in Black Africa";Nigeria;2014-06-26;Entity;ano;Al-Qaida "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 "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 "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 "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 "EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Islamic Party of Turkestan Djamaat Turkistan";;2002-09-11;Entity;ano;Al-Qaida "EGYPTIAN ISLAMIC JIHAD الجهاد الاسلامي المصري Egyptian Al-Jihad Jihad Group New Jihad Al-Jihad Egyptian Islamic Movement";;2001-10-06;Entity;ano;Al-Qaida "EMARAT KAVKAZ Эмират Кавказ";;2011-07-29;Entity;ano;Al-Qaida "ABOU MOHAMED AL ADNANI Yaser Khalaf Nazzal Alrawi Jaber Taha Falah Abou Khattab Abou Sadeq Alrawi Tah al Binchi Abu Mohammed al-Adnani Taha Sobhi Falaha Yasser Khalaf Hussein Nazal al-Rawi Abu Baker al-Khatab Abu Sadek al-Rawi Taha al-Banshi Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami Hajj Ibrahim";"Binnish, Syrian Arab Republic";"1977; 2014-08-15; 2019-05-01";Individual;ano;Al-Qaida "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 "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 "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 "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 "HAJJAJ BIN FAHD AL AJMI Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi Hajjaj bin-Fahad al-Ajmi Sheikh Hajaj al-Ajami Hajaj al-Ajami Ajaj Ajami";Kuwait;"1987-08-10; 2014-08-15";Individual;ano;Al-Qaida "ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr";"Saqra, Saudi Arabia";"1985-07-13; 2014-08-15; 2019-05-01";Individual;ano;Al-Qaida "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 "HARAKAT SHAM AL-ISLAM Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement";"Syrian Arab Republic";2016-02-29;Entity;ano;Al-Qaida "HARAKAT UL-MUJAHIDIN / HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul- Mujahideen";Pakistan;2001-10-06;Entity;ano;Al-Qaida "HARAKAT-UL JIHAD ISLAMI حرکت الجہاد الاسلامی HUJI Movement of Islamic Holy War Harkat-ul-Jihad-al Islami Harkat-al-Jihad-ul Islami Harkat-ul-Jehad-al-Islami Harakat ul Jihad-e-Islami Harakat-ul-Ansar HUA";;2010-08-06;Entity;ano;Al-Qaida "HILAL AHMAR SOCIETY INDONESIA (HASI) Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria";;2015-03-13;Entity;ano;Al-Qaida "OMAR ALI HUSSAIN Abu-Sa'id Al Britani";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland High Wycombe, Buckinghamshire, United Kingdom of Great Britain and Northern Ireland";"1987-03-21; 2004-07-21; 2015-09-28";Individual;ano;Al-Qaida "MOHAMMAD TAHIR HAMMID HUSSEIN محمد طاهر حامد 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 "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 "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 INTERNATIONAL BRIGADE (IIB) The Islamic Peacekeeping Brigade The Islamic Peacekeeping Army The International Brigade Islamic Peacekeeping Battalion International Battalion Islamic Peacekeeping International Brigade";;2003-03-04;Entity;ano;Al-Qaida "ISLAMIC JIHAD GROUP Jama’at al-Jihad Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union";;2005-06-01;Entity;ano;Al-Qaida "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;2001-10-06;Entity;ano;Al-Qaida "ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL";;2019-05-14;Entity;ano;Al-Qaida "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 "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 "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 "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 "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 "Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) جماعة نصرة الإسلام والمسلمين";;2018-10-04;Entity;ano;Al-Qaida "Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia";;2017-07-20;Entity;ano;Al-Qaida "Jund Al Aqsa The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds";"Idlib Governorate, Syrian Arab Republic Hama Governorate, Syrian Arab Republic";2017-07-20;Entity;ano;Al-Qaida "AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Abu Maryam al-Zahrani Abu Maryam al-Saudi Ahmed Abdullah S al-Zahrani Ahmad Abdullah Salih al-Zahrani Abu Maryam al-Azadi Ahmed bin Abdullah Saleh bin al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri";"Dammam, Saudi Arabia Saudi Arabia";"1978-09-15; 2002-05-27; 2014-09-23";Individual;ano;Al-Qaida "FAYSAL AHMAD BIN ALI AL-ZAHRANI فيصل احمد بن علي الزهراني Faisal Ahmed Ali Alzahrani Abu Sarah al-Saudi Abu Sara Zahrani";"Syrian Arab Republic Saudi Arabia, Al-Khafji, Saudi Arabia Saudi Arabia";"1986-01-19; 2011-07-14; 2016-04-20; 2019-05-01";Individual;ano;Al-Qaida "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 "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 "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 "GHALIB ABDULLAH AL-ZAIDI غالب عبدالله الزيدي Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi";"Raqqah Region, Marib Governorate, Yemen";"1975; 1970; 2017-02-22";Individual;ano;Al-Qaida "AIMAN MUHAMMED RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري Ayman Al-Zawahari Ahmed Fuad Salim Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahiri Ayman Abdul Qader Abdul Aziz Abdul Moez Al Doctor Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Ayman Al Zawahari Ahmad Fuad Salim Abu Fatma Abu Mohammed";"Giza, Egypt Egypt";"1951-06-19; 2001-01-25; 2007-07-02; 2007-07-18; 2007-08-13; 2010-12-16; 2015-05-22";Individual;ano;Al-Qaida "ABD-AL-MAJID AZIZ AL-ZINDANI عبد المجيد عزيز الزنداني Abdelmajid Al-Zindani Shaykh 'Abd Al-Majid Al-Zindani Sheikh Abd Al-Meguid Al-Zandani";"P.O. Box 8096, Sana'a, Yemen Yemen";"1950; 1995-08-13; 2004-02-27; 2006-07-25; 2011-06-10; 2019-05-01";Individual;ano;Al-Qaida "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 "‘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 "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 "LASHKAR I JHANGVI (LJ)";;2003-02-03;Entity;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 "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 "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 "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 "LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية LIFG";Libya;2001-10-06;Entity;ano;Al-Qaida "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 "HAMID HAMAD HAMID AL-‘ALI";"Kuwait Qatar";"1960-11-17; 2014-08-15";Individual;ano;Al-Qaida "IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI إبراهيم عواد إبراهيم علي البدري السامرائي Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ أبو دعاء Dr. Ibrahim أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)";"Iraq Syrian Arab Republic";"1971; 2011-10-05; 2012-07-20; 2015-12-10";Individual;ano;Al-Qaida "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 "MAKHTAB AL-KHIDAMAT مكتب الخدمات MAK Al Kifah";;2001-10-06;Entity;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 "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 "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 "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 "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 "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 "MUHAMMAD JAMAL NETWORK (MJN) شبكة محمد جمال Muhammad Jamal Group Jamal Network Abu Ahmed Group Al-Qaida in Egypt (AQE)";"Operates in Egypt, Libya and Mali";2013-10-21;Entity;ano;Al-Qaida "MUJAHIDIN INDONESIAN TIMUR (MIT) Mujahidin of Eastern Indonesia East Indonesia Mujahideen Mujahidin Indonesia Timor Mujahidin Indonesia Barat (MIB) Mujahidin of Western Indonesia";Indonesia;2015-09-29;Entity;ano;Al-Qaida "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "RABITA TRUST";"Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan";2001-10-17;Entity;ano;Al-Qaida "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 "ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi";"Pacitan, East Java, Indonesia";"1958; 2006-04-21";Individual;ano;Al-Qaida "EMILIE EDWIGE KONIG Emilie Samra Konig";"Syrian Arab Republic Ploemeur, France";"1984-12-09; 2005-11-30; 2005-05-19; 2002-05-30; 2014-09-23; 2016-06-24";Individual;ano;Al-Qaida "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 "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 "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 "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 "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 "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 "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 "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 "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 "HAJI MUHAMMAD ASHRAF Haji M. Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha";"Faisalabad, Pakistan Pakistani";"1965-03-01; 1955; 2008-03-12; 2008-12-10; 2009-07-17; 2013-07-24; 2019-05-01";Individual;ano;Al-Qaida "ISLAM SEIT-UMAROVICH ATABIEV Ислам Сеит-Умарович Атабиев Abu Jihad";"Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation Syrian Arab Republic Iraq Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation Russian Federation";"1983-09-29; 2003-08-15; 2015-10-02";Individual;ano;Al-Qaida "MORAD LAABOUDI Abu Ismail Abu Ismail al-Maghribi";"Turkey Morocco";"1993-02-26; 2016-02-29";Individual;ano;Al-Qaida "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 "MOHAMED LAHBOUS محمد لحبوس Mohamed Ennouini Hassan Hocine";Mali;"1978; 2013-10-24; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "MOHAMED LAKHAL محمد لكحل Lased Ben Heni Al-As'ad Ben Hani Mohamed Ben Belgacem Awani Mohamed Abu Abda Abu Obeida Mohamed Aouani";"Tripoli, Libya Tunis, Tunisia Tunisia";"1970-02-05; 1969-02-05; 2011-04-11; 2002-04-24; 2004-11-26; 2005-09-09; 2006-07-31; 2010-12-23; 2014-11-24";Individual;ano;Al-Qaida "ZAKI-UR-REHMAN LAKHVI Zakir Rehman Lakvi Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Abu Waheed Irshad Ahmad Arshad Chachajee";"Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan Okara, Pakistan Pakistani";"1960-12-30; 2008-12-10; 2019-05-01";Individual;ano;Al-Qaida "PUMA SECURITY COMPANY PUMA SECURITY SERVICE PUMA SECURITY AGENCY";"Mostar, Bosnia and Herzegovina Capljina, Bosnia and Herzegovina Stolac, Bosnia and Herzegovina Siroki Brijeg, Bosnia and Herzegovina";;Entity;ofac;BALKANS "Milorad DODIK";"Republika Srpska, Bosnia and Herzegovina";"12 Mar 1959";Individual;ofac;BALKANS "Zdravko MUCIC";;"31 Aug 1955";Individual;ofac;BALKANS "Dragan NIKOLIC";"Vlasenica, Bosnia-Herzegovina";"26 Apr 1957";Individual;ofac;BALKANS "Darko MRDJA";"Zagreb, Croatia";"28 Jun 1967";Individual;ofac;BALKANS "Ratko MLADIC";"Bozinovici, Bosnia-Herzegovina";"12 Mar 1943";Individual;ofac;BALKANS "Maliq NDRECAJ";"Maciteve, Serbia and Montenegro";"22 Apr 1969";Individual;ofac;BALKANS "Rrustem MUSTAFA";"Podujevo, Serbia and Montenegro";"27 Feb 1971";Individual;ofac;BALKANS "Jonuz MUSLIU";"Konculj, Serbia and Montenegro";"05 Jan 1959";Individual;ofac;BALKANS "NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO LKCK";;;Entity;ofac;BALKANS "NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS KKCMTSH";;;Entity;ofac;BALKANS "NATIONAL LIBERATION ARMY NLA UCK";;;Entity;ofac;BALKANS "Drago NIKOLIC";"Vlasenica, Bosnia-Herzegovina";"09 Nov 1957";Individual;ofac;BALKANS "Zarko NIKOLIC";"Sovljak, Serbia and Montenegro";"07 May 1938";Individual;ofac;BALKANS "Momir NIKOLIC";"Bratunac, Bosnia-Herzegovina";"20 Feb 1955";Individual;ofac;BALKANS "Dragoljub PRCAC";"Omarska, Bosnia-Herzegovina";"18 Jul 1937";Individual;ofac;BALKANS "Dragoljub OJDANIC";"Ravni-Cajetina, Serbia and Montenegro";"01 Jun 1941";Individual;ofac;BALKANS "Dragan OBRENOVIC";"Matino Brdo, Bosnia-Herzegovina";"12 Apr 1963";Individual;ofac;BALKANS "POPULAR MOVEMENT OF KOSOVO LPK";;;Entity;ofac;BALKANS "Nebojsa PAVKOVIC";"Senjski Rudnik, Serbia and Montenegro";"10 Apr 1946; 16 Apr 1946";Individual;ofac;BALKANS "Vinko PANDUREVIC";"Sokolac, Bosnia-Herzegovina";1959;Individual;ofac;BALKANS "Vujadin POPOVIC";;"14 Mar 1957";Individual;ofac;BALKANS "Jozo PERIC TUKESA";"Pjesevac Kula, Bosnia-Herzegovina";"31 Jan 1959";Individual;ofac;BALKANS "Biljana PLAVSIC";"Tuzla, Bosnia-Herzegovina";"07 Jul 1930";Individual;ofac;BALKANS "Rexhep SELIMI";"Iglarevo, Serbia and Montenegro";"15 Mar 1971";Individual;ofac;BALKANS "Mladen NALETILIC";"Listica, Bosnia-Herzegovina";"01 Dec 1946";Individual;ofac;BALKANS "POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC PCPMB";;;Entity;ofac;BALKANS "Ivica RAJIC";"Johovac, Bosnia-Herzegovina";"05 May 1958";Individual;ofac;BALKANS "Mlado RADIC";"Lamovita, Bosnia-Herzegovina";"15 May 1952";Individual;ofac;BALKANS "Miroslav RADIC";;"01 Jan 1961";Individual;ofac;BALKANS "Vladimir SANTIC";"Donja Veceriska, Bosnia-Herzegovina";"01 Apr 1958";Individual;ofac;BALKANS "Slavko ROGULJIC";;1952;Individual;ofac;BALKANS "Mitar RASEVIC";"Cagust, Bosnia-Herzegovina";1940;Individual;ofac;BALKANS "Daut REXHEPI";"Poroj, Macedonia";1962;Individual;ofac;BALKANS "Nikola SAINOVIC";"Bor, Serbia and Montenegro";"07 Dec 1948";Individual;ofac;BALKANS "Sait RUSHITI Sait RUXHETI";;"07 Nov 1966";Individual;ofac;BALKANS "Senad SAHINPASIC";"Foca, Bosnia-Herzegovina";"circa 1951";Individual;ofac;BALKANS "Milomir STAKIC";"Maricka, Bosnia-Herzegovina";"19 Jun 1962";Individual;ofac;BALKANS "Vojislav SESELJ";"Sarajevo, Bosnia-Herzegovina";"11 Oct 1954";Individual;ofac;BALKANS "Jovica STANISIC";"Ratkovo, Serbia and Montenegro";"30 Jul 1950";Individual;ofac;BALKANS "Radovan STANKOVIC";"Trebica, Bosnia-Herzegovina";"10 Mar 1953";Individual;ofac;BALKANS "Stanko SOPTA";"Duzice, Bosnia-Herzegovina";"04 Feb 1966";Individual;ofac;BALKANS "Franko SIMATOVIC FRENKI";"Belgrade, Serbia and Montenegro";"01 Apr 1950";Individual;ofac;BALKANS "Shaqir SHAQIRI";"Serbia and Montenegro";"01 Sep 1964";Individual;ofac;BALKANS "Blagoje SIMIC";"Kruskovo Polje";"01 Jul 1960";Individual;ofac;BALKANS "Milan SIMIC";"Sarajevo, Bosnia-Herzegovina";"09 Aug 1960";Individual;ofac;BALKANS "Veselin SLJIVANCANIN";"Zabljak, Serbia and Montenegro";"13 Jun 1953";Individual;ofac;BALKANS "Emrush SUMA";"Dimce, Serbia and Montenegro";"27 May 1974";Individual;ofac;BALKANS "Bogdan SUBOTIC";"Bosanska Gradiska, Bosnia-Herzegovina";"25 Apr 1941";Individual;ofac;BALKANS "Novak STEPANOVIC";"Srebrenica, Bosnia-Herzegovina";"25 Apr 1966";Individual;ofac;BALKANS "Pavle STRUGAR";"Pec, Serbia and Montenegro";"13 Jul 1933";Individual;ofac;BALKANS "Savo TODOVIC";"Rijeka, Bosnia-Herzegovina";"11 Dec 1952";Individual;ofac;BALKANS "Stevan TODOROVIC";"Donja Slatina, Bosnia-Herzegovina";"29 Dec 1957";Individual;ofac;BALKANS "Dusan TADIC DULE DUSKO";"Cajnice, Bosnia-Herzegovina";1956;Individual;ofac;BALKANS "Azem SYLA";"Serbia and Montenegro";"05 Apr 1951";Individual;ofac;BALKANS "Momir TALIC";"Piskavica, Bosnia-Herzegovina";"15 Jul 1942";Individual;ofac;BALKANS "Dusko SIKIRICA";"Cirkin Pojle, Bosnia-Herzegovina";"23 Mar 1964";Individual;ofac;BALKANS "Miroslav TADIC";"Novi Grad, Bosnia-Herzegovina";"12 May 1937";Individual;ofac;BALKANS "Mitar VASILJEVIC";"Durevici, Bosnia-Herzegovina";"25 Aug 1954";Individual;ofac;BALKANS "Sami UKSINI Sami UKSHINI";"Gjakova, Serbia and Montenegro";"05 Mar 1963";Individual;ofac;BALKANS "Stojan ZUPLJANIN";"Maslovare, Bosnia-Herzegovina";1951;Individual;ofac;BALKANS "Zoran ZIGIC";"Balte, Bosnia-Herzegovina";"20 Sep 1958";Individual;ofac;BALKANS "Emrush XHEMAJLI";"Urosevac, Serbia and Montenegro";"05 May 1959";Individual;ofac;BALKANS "Zoran VUKOVIC";"Brusna, Bosnia-Herzegovina";"06 Sep 1955";Individual;ofac;BALKANS "Dragan ZELENOVIC";;"12 Feb 1961";Individual;ofac;BALKANS "Simo ZARIC";"Trnjak, Bosnia-Herzegovina";"25 Jul 1948";Individual;ofac;BALKANS "Ljiljana ZELEN-KARADZIC";"Sarajevo Bosnia-Herzegovina";"27 Nov 1945";Individual;ofac;BALKANS "Muhamet XHEMAJLI";"Muhovac, Serbia and Montenegro";"08 Feb 1958";Individual;ofac;BALKANS "Shefit XHAFERI";;1960;Individual;ofac;BALKANS "Milan MRKSIC";"Vrginmost, Croatia";"20 Jul 1947";Individual;ofac;BALKANS "Izair SAMIU";;"23 Jul 1963";Individual;ofac;BALKANS "Milanka MILOSEVIC";;;Individual;ofac;BALKANS "Shefqet MUSLIU";"Konculj, Serbia and Montenegro";"12 Feb 1963";Individual;ofac;BALKANS "Isak MUSLIU";"Racak, Serbia and Montenegro";"31 Oct 1970";Individual;ofac;BALKANS "Xhavit MORINA";Drenovc;"13 Sep 1963";Individual;ofac;BALKANS "Xhevat ADEMI";"Tetovo, Macedonia";"08 Dec 1962";Individual;ofac;BALKANS "ALBANIAN NATIONAL ARMY ANA AKSH";;;Entity;ofac;BALKANS "ARMY OF THE REPUBLIC OF ILIRIDA ARI";;;Entity;ofac;BALKANS "Zvonko BAJAGIC DUGA PUSKA";"Vlasenica, Bosnia-Herzegovina";"06 Sep 1953";Individual;ofac;BALKANS "Predrag BANOVIC";"Prijedor, Bosnia-Herzegovina";"28 Oct 1969";Individual;ofac;BALKANS "Idajet BEQIRI Hidajet BEQIRI";"Mallakaster Fier, Albania";"20 Feb 1951";Individual;ofac;BALKANS "BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION";"Sarajevo, Bosnia and Herzegovina";;Entity;ofac;BALKANS "Tihomir BLASKIC";"Brestovsko, Bosnia-Herzegovina";"02 Nov 1960";Individual;ofac;BALKANS "Goran BOROVNICA";;"15 Aug 1965";Individual;ofac;BALKANS "Radoslav BRDJANIN";"Popovac, Bosnia-Herzegovina";"09 Feb 1948";Individual;ofac;BALKANS "Mario CERKEZ";"Rijeka, Bosnia-Herzegovina";"27 Mar 1959";Individual;ofac;BALKANS "Ljubo CESIC-ROJS";"Posulje, Bosnia-Herzegovina";"20 Feb 1958";Individual;ofac;BALKANS "CETNIK RAVNAGORSKI POKRET CRP";;;Entity;ofac;BALKANS "Tahir DALIPI";"Ilince, Serbia and Montenegro";1958;Individual;ofac;BALKANS "Miroslav DERONJIC";"Bratunac, Bosnia-Herzegovina";"06 Jun 1945";Individual;ofac;BALKANS "Damir DOSEN";"Cirkin Polje, Bosnia-Herzegovina";"07 Apr 1967";Individual;ofac;BALKANS "FRONT FOR ALBANIAN NATIONAL UNITY FBKSH";;;Entity;ofac;BALKANS "Dusan FUSTAR";"Prijedor, Bosnia-Herzegovina";"29 Jun 1954";Individual;ofac;BALKANS "Milica GAJIC-MILOSEVIC";;1970;Individual;ofac;BALKANS "Stanislav GALIC";"Goles, Bosnia-Herzegovina";"12 Mar 1943";Individual;ofac;BALKANS "Momcilo GRUBAN";;"19 Jun 1961";Individual;ofac;BALKANS "Skender HABIBI";"Vitina, Serbia and Montenegro";"13 Jul 1968";Individual;ofac;BALKANS "Enver HADZIHASANOVIC";"Zvornik, Bosnia-Herzegovina";"07 Jul 1950";Individual;ofac;BALKANS "Daut HARADINAJ";"Glodjane, Serbia and Montenegro";"06 Apr 1978";Individual;ofac;BALKANS "Zhavit HASANI";"Tanusevci, Macedonia";"05 May 1957";Individual;ofac;BALKANS "Kastriot HAXHIREXHA";"Debar, Macedonia";"09 May 1961";Individual;ofac;BALKANS "Milan IVANOVIC";;"05 Feb 1955";Individual;ofac;BALKANS "Gojko JANKOVIC";"Foca, Bosnia-Herzegovina";"31 Oct 1954";Individual;ofac;BALKANS "Goran JELISIC";"Bijeljina, Bosnia-Herzegovina";"07 Jun 1968";Individual;ofac;BALKANS "Dragan JOKIC";"Grbavci, Bosnia-Herzegovina";"20 Aug 1957";Individual;ofac;BALKANS "Miodrag JOKIC";"Mionica, Serbia and Montenegro";1935;Individual;ofac;BALKANS "Aleksandar KARADZIC SASA";"Sarajevo, Bosnia-Herzegovina";"14 May 1973";Individual;ofac;BALKANS "Luka KARADZIC";"Dubrovacka Street No 14, Belgrade, Serbia Janka Vukotica Street No 24, Rastoci, Municipality of Niksic, Montenegro Savnik, Serbia and Montenegro Petnic, Serbia and Montenegro";"31 Jul 1951; 01 Jul 1951";Individual;ofac;BALKANS "Dusan KNEZEVIC";"Orlovci, Bosnia-Herzegovina";"23 Jun 1955";Individual;ofac;BALKANS "Milojica KOS";"Lamovita, Bosnia-Herzegovina";"01 Apr 1963";Individual;ofac;BALKANS "Milan MILUTINOVIC";"Belgrade, Serbia and Montenegro";"19 Dec 1942";Individual;ofac;BALKANS "Vladimir KOVACEVIC";;"15 Jan 1961";Individual;ofac;BALKANS "Momcilo KRAJISNIK";"Zabrdje, Bosnia-Herzegovina";"20 Jan 1945";Individual;ofac;BALKANS "Radislav KRSTIC";"Nedjeljiste, Vlasenica, Bosnia-Herzegovina";"15 Feb 1948";Individual;ofac;BALKANS "Amir KUBURA";"Kakanj, Bosnia-Herzegovina";"04 Mar 1964";Individual;ofac;BALKANS "Miroslav KVOCKA";"Maricka, Bosnia-Herzegovina";"01 Jan 1957";Individual;ofac;BALKANS "LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC UCPMB";;;Entity;ofac;BALKANS "Fatmir LIMAJ";"Banja, Serbia and Montenegro";"04 Feb 1971";Individual;ofac;BALKANS "Milan LUKIC";"Foca, Bosnia-Herzegovina";"06 Sep 1967";Individual;ofac;BALKANS "Milorad Ulemek LUKOVIC LEGIJA";"Belgrade, Serbia and Montenegro";"15 Mar 1968";Individual;ofac;BALKANS "MANCO OIL COMPANY";;;Entity;ofac;BALKANS "Zoran MARINIC";"Busovaca, Bosnia-Herzegovina";"06 Jun 1963";Individual;ofac;BALKANS "Radovac MARKOVIC";;"1947; 1946";Individual;ofac;BALKANS "Ton MARKU";;"13 Jun 1964";Individual;ofac;BALKANS "Milan MARTIC";"Zagrovic, Croatia";"18 Nov 1954";Individual;ofac;BALKANS "Marko MILOSEVIC";;"02 Jul 1974";Individual;ofac;BALKANS "Savo KRUNIC Savko KRUNIC";"Sokolac, Bosnia and Herzegovina Sokolac, Bosnia-Herzegovina Bosnia and Herzegovina";"27 Jan 1958";Individual;ofac;BALKANS "Mile PEJCIC Mile PEJICIC";"SuhoPolje, Bosnia-Herzegovina";"05 Jan 1971";Individual;ofac;BALKANS "Borislav MILOSEVIC";;1936;Individual;ofac;BALKANS "Vinko MARTINOVIC";"Mostar, Bosnia-Herzegovina";"21 Sep 1963";Individual;ofac;BALKANS "Dragon SPASOJEVIC";"Bosnia and Herzegovina";"05 Jul 1965";Individual;ofac;BALKANS "Dragomir VASIC";"Bosnia and Herzegovina Brnjica, Bosina-Herzegovina";1964;Individual;ofac;BALKANS "Ljuban ECIM";"Sviljanac, Bosnia-Herzegovina Bosnia and Herzegovina";"06 Jan 1964";Individual;ofac;BALKANS "Vidoje BLAGOJEVIC";"Bratunac, Bosnia-Herzegovina";"22 Jun 1950";Individual;ofac;BALKANS "Veljko BOROVCANIN";"Sarajevo, Bosnia-Herzegovina";"25 Sep 1957";Individual;ofac;BALKANS "Zoran PETRIC";"Banovici, Bosnia-Herzegovina";"18 Jul 1964";Individual;ofac;BALKANS "Samojko DJORDA";"Sarajevo, Bosnia-Herzegovina";"13 Jun 1959";Individual;ofac;BALKANS "Dragan BASEVIC";"Belgrade, Serbia";"02 Mar 1976";Individual;ofac;BALKANS "Slobodan MILOSEVIC";"Pozarevac, Serbia and Montenegro";"20 Aug 1941";Individual;ofac;BALKANS "Avdyl JAKUPI";"Stimlje, Kosovo, Serbia";"20 Apr 1974";Individual;ofac;BALKANS "Predrag KUJUNDZIC PREDO";"Suho Polje, Doboj, Bosnia-Herzegovina";"30 Jan 1961";Individual;ofac;BALKANS "Milovan MARIJANOVIC";"Kraljevo, Serbia";"14 Mar 1944";Individual;ofac;BALKANS "Xhezair SHAQIRI";"Tanusevci, Macedonia";"15 May 1965";Individual;ofac;BALKANS "Milovan BJELICA CICKO";"Starine Novaka Street BB, Sokolac, Republika Srpska, Bosnia and Herzegovina Rogatica, Bosnia-Herzegovina";"19 Oct 1958";Individual;ofac;BALKANS "Haradin BALA";"Gornja Koretica, Serbia and Montenegro";"10 Jun 1957";Individual;ofac;BALKANS "Bakir ALISPAHIC";"Ahatovici, Bosnia-Herzegovina";"01 Oct 1956";Individual;ofac;BALKANS "Nuri BEXHETI";"Tetovo, Macedonia";1962;Individual;ofac;BALKANS "Djojo ARSENOVIC";"Donje Crnjelovo, Bosnia-Herzegovina";"06 Jan 1952";Individual;ofac;BALKANS "Gafur ADILI";"Kicevo, Macedonia";"05 Jan 1959";Individual;ofac;BALKANS "Gafur ELSHANI";"Suva Reka, Serbia and Montenegro";"29 Mar 1958";Individual;ofac;BALKANS "Ljube BOSKOVSKI";;"24 Oct 1960";Individual;ofac;BALKANS "Ljubomir BORAVCANIN";"Han Pijesak, Bosnia-Herzegovina";"27 Feb 1960";Individual;ofac;BALKANS "Spiro BUTKA";;"29 May 1949";Individual;ofac;BALKANS "Hazim DELIC";;"13 May 1964";Individual;ofac;BALKANS "Hasan CENGIC";"Odzak, Bosnia-Herzegovina";"03 Aug 1957";Individual;ofac;BALKANS "Ivan SARAC";"Sokolac, Serbia";"04 Jun 1968";Individual;ofac;BALKANS "Marija MILOSEVIC";;1965;Individual;ofac;BALKANS "Valentin CORIC";"Citluk, Bosnia-Herzegovina";"23 Jun 1956";Individual;ofac;BALKANS "Ranko CESIC";"Drvar, Bosnia-Herzegovina";"05 Sep 1964";Individual;ofac;BALKANS "Jovan DJOGO";"Kalinovik, Bosnia-Herzegovina";;Individual;ofac;BALKANS "Anto FURUNDZIJA";"Travnik, Bosnia-Herzegovina";"08 Jul 1969";Individual;ofac;BALKANS "Ante JELAVIC";"Potprolog, Croatia";"21 Oct 1963";Individual;ofac;BALKANS "Xhemajl HYSENI";"Lojane, Macedonia";"15 Aug 1958";Individual;ofac;BALKANS "Sabit GASHI";"Suva Reka, Serbia and Montenegro";"30 Dec 1967";Individual;ofac;BALKANS "Nevzat HALILI";"Poroj, Macedonia";"15 Sep 1946";Individual;ofac;BALKANS "Marko JAKSIC";"Mitrovica, Serbia and Montenegro";1954;Individual;ofac;BALKANS "Milorad KRNOJELAC";"Birotici, Bosnia-Herzegovina";"25 Jul 1940";Individual;ofac;BALKANS "Dragoljub KUNARAC";"Foca, Bosnia-Herzegovina";"15 May 1960";Individual;ofac;BALKANS "Dario KORDIC";"Sarajevo, Bosnia-Herzegovina";"14 Dec 1960";Individual;ofac;BALKANS "Drago JOSIPOVIC";"Santici, Bosnia-Herzegovina";"14 Feb 1955";Individual;ofac;BALKANS "Radovan KARADZIC";"Petnica, Serbia and Montenegro";"19 Jun 1945";Individual;ofac;BALKANS "Sonja KARADZIC-JOVICEVIC";"Sarajevo, Bosnia-Herzegovina";"22 May 1967";Individual;ofac;BALKANS "Izmet KRYEZIU";"Pagarusha-Malishev, Serbia and Montenegro";"03 Oct 1954";Individual;ofac;BALKANS "Vlastimir DJORDJEVIC Vlastimir DORDEVIC";"Koznica, Vladicin Han municipality";1948;Individual;ofac;BALKANS "Dragan LALOVIC MATE";"Vlaholje, nr Kalinovik, Bosnia-Herzegovina";"14 Jun 1953";Individual;ofac;BALKANS "Dragomir MILOSEVIC";"Murgas, Bosnia-Herzegovina";"04 Feb 1942";Individual;ofac;BALKANS "Miroslav BRALO CICKO";"Kratine, Vitez";"13 Oct 1967";Individual;ofac;BALKANS "Ljubisa BEARA";"Sarajevo, Bosnia and Herzegovina";"14 Jul 1939";Individual;ofac;BALKANS "Zeljko MEJAKIC";"Petrov Gaj, Bosnia-Herzegovina";"02 Aug 1964";Individual;ofac;BALKANS KOMOTKO;"12 Pop Lukina, Belgrade, Serbia Serbia";;Entity;ofac;BALKANS "Ramiz LLADROVICI";;"03 Jan 1966";Individual;ofac;BALKANS ZDRAVO;"12 Pop Lukina, Belgrade, Serbia Serbia";;Entity;ofac;BALKANS "SERB DEMOCRATIC PARTY SDS SRPSKA DEMOKRATSKA STRANKA";"Kralja Alfonsa XIII, Number 1, Banja Luka, 78000, Bosnia and Herzegovina";;Entity;ofac;BALKANS "Sreten LUKIC";"Visegrad municipality, Bosnia and Herzegovina";"28 Mar 1955";Individual;ofac;BALKANS "Vladimir LAZAREVIC";Gricar;"23 Mar 1949";Individual;ofac;BALKANS "Goran HADZIC";"Municipality of Vinkovci, Croatia";"07 Sep 1958";Individual;ofac;BALKANS "Tomislav KOVAC TOMO";"Sarajevo, Bosnia-Herzegovina Bosnia and Herzegovina";"04 Dec 1959";Individual;ofac;BALKANS "Mirjana MARKOVIC";;"10 Jul 1942";Individual;ofac;BALKANS "Sami LUSHTAKU";"Srbica, Serbia and Montenegro";"20 Feb 1961";Individual;ofac;BALKANS "Sredoje LUKIC";"Visegrad, Bosnia-Herzegovina";"05 Apr 1961";Individual;ofac;BALKANS "Menduh THACI";"Tetovo, Macedonia";"03 Mar 1965";Individual;ofac;BALKANS "Momcilo MANDIC MOMO";"Kalinovik, Bosnia-Herzegovina";"01 May 1954";Individual;ofac;BALKANS "Radomir KOJIC MINEUR";"Bijela Voda, Sokolac Canton, Bosnia-Herzegovina Bosnia and Herzegovina";"23 Nov 1950; 27 Sep 2002";Individual;ofac;BALKANS "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 "Gervais, NDIRAKOBUCA; Gervais NDIRAKOBUCA NDAKUGARIKA";"00, UNKNOWN BI, BURUNDI";"1970-08-01; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "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 "Léonard, NGENDAKUMANA; Léonard NGENDAKUMANA";"00, UNKNOWN BI, BURUNDI";"1968-11-24; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "Yury Nikolaevich PODOBED Yuri Nikolaevich POBOBED";"Slutsk, Minsk district, Belarus Belarus";"05 Mar 1962";Individual;ofac;BELARUS "Petr Petrovich MIKLASHEVICH Piotr Piatrovich MIKLASHEVICH";"Kosuta, Minsk district, Belarus Belarus";1954;Individual;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 "Oleg Leonidovich SLIZHEVSKY Aleh Leanidavich SLIZHEUSKI Oleg Leonidovich SLIZHEVSKI";Belarus;;Individual;ofac;BELARUS "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 "Yury SIVAKOV";"Onory, Kirov district, Belarus Belarus";"05 Aug 1946";Individual;ofac;BELARUS "Vladimir Vasilyevich RUSAKEVICH Uladzimir Vasilievich RUSAKEVICH";"Vygonoshchi, Belarus Belarus";"13 Sep 1947";Individual;ofac;BELARUS "Aleksandr Mikhailovich RADKOV Aleksandr Mikhailavich RADZKOU";"Votnya, Belarus Belarus";"01 Jul 1951";Individual;ofac;BELARUS "POLOTSK STEKLOVOLOKNO OAO POLOTZK STEKLOVOLOKNO OAO STEKLOVOLOKNO POLOTSKOE STEKLOVOLOKNO OAO POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY POLOTSK-STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT POLOTSK-STEKLOVOLOKNO JSC POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO";"Industrial Zone Ksty, Vitebsk Region, Polotsk, 21140, Belarus Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk, Belarus ul. Stroitelnaya, Polotsk, 211412, Belarus Promuzel Ksty, Polotsk, 211400, Belarus";;Entity;ofac;BELARUS "LAKOKRASKA OAO LAKOKRASKA OPEN JOINT-STOCK COMPANY";"71 Ignatova Street, Grodnenskaya Region, Lida, 231300, Belarus ul. Ignatova, 71, Grodnenskaya oblast, Lida, 231300, Belarus";;Entity;ofac;BELARUS "BELARUSIAN OIL TRADE HOUSE UE BELARUSIAN OIL TRADE HOUSE BELARUSIAN OIL TRADING HOUSE B.O.T.H. BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE UNITED TRADING SITE WWW.BNTDTORG.BY WWW.BNTD.BY";"Prospect Dzerzhinskogo, 73, Minsk, 220116, Belarus 73 Derzhinskiy Ave., Minsk, 220116, Belarus Dzerzhinsky Avenue, 73, Minsk, 220116, Belarus Belarus";;Entity;ofac;BELARUS "Dzmitry Valeryevich PAULICHENKA Dmitry Vasilyevich PAVLIUCHENKO Dmitri Vasilyevich PAVLICHENKO Dmitry Vasilyevich PAVLICHENKO Dmitri Vasilyevich PAVLIUCHENKO Dmitri Valeryevich PAVLICHENKO Dmitry Valeryevich PAVLICHENKO Dmitri Valeryevich PAVLIUCHENKO Dmitry Valeryevich PAVLIUCHENKO Dzmitry Vasilyevich PAULICHENKA Dzmitry Vasilyevich PAVLICHENKO Dzmitry Vasilyevich PAVLIUCHENKO Dzmitry Valeryevich PAVLICHENKO Dzmitry Valeryevich PAVLIUCHENKO Dmitry Vasilyevich PAULICHENKA Dmitri Vasilyevich PAULICHENKA Dmitri Valeryevich PAULICHENKA Dmitry Valeryevich PAULICHENKA";"Vitebsk oblast, Belarus";1966;Individual;ofac;BELARUS "Lidziya Mihaulauna YARMOSHINA Lidziya Mihaulauna YARMOSHYNA Lidziya Mihaulauna YERMOSHINA Lidziya Mikhailovna YARMOSHINA Lidziya Mikhailovna YARMOSHYNA Lidziya Mikhailovna YERMOSHINA Lydia Mihaulauna YARMOSHINA Lydia Mihaulauna YARMOSHYNA Lydia Mihaulauna YERMOSHINA Lydia Mikhailovna YARMOSHINA Lydia Mikhailovna YARMOSHYNA Lydia Mikhailovna YERMOSHINA Lidya Mihaulauna YARMOSHINA Lidya Mihaulauna YARMOSHYNA Lidya Mihaulauna YERMOSHINA Lidya Mikhailovna YARMOSHINA Lidya Mikhailovna YARMOSHYNA Lidya Mikhailovna YERMOSHINA";"Slutsk, Belarus";"29 Jan 1953";Individual;ofac;BELARUS "Viktar Aliaksandravich LUKASHENKA Viktar Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKA Victor Aliaksandravich LUKASHENKO Victor Aliaksandravich LUKASHENKA";"Mogilev, Belarus";1976;Individual;ofac;BELARUS "Natallia Uladzimirauna PIATKEVICH Natallia Uladzimirauna PETKEVICH Natallia Vladimirovna PIATKEVICH Natallia Vladimirovna PETKEVICH Nataliya Uladzimirauna PIATKEVICH Nataliya Uladzimirauna PETKEVICH Nataliya Vladimirovna PIATKEVICH Nataliya Vladimirovna PETKEVICH Natalya Uladzimirauna PIATKEVICH Natalya Uladzimirauna PETKEVICH Natalya Vladimirovna PIATKEVICH Natalya Vladimirovna PETKEVICH";"Minsk, Belarus";"24 Oct 1972";Individual;ofac;BELARUS "Uladzimir Uladzimiravich NAUMAU Vladimir Vladimirovich NAUMOV";;1956;Individual;ofac;BELARUS "Stiapan Mikalayevich SUKHARENKA Stepan Mikalayevich SUKHORENKA Stepan Nikolaevich SUKHORENKA Stepan Mikalaevich SUKHORENKA Stepan Mikalayevich SUKHORENKO Stepan Nikolaevich SUKHORENKO Stepan Mikalaevich SUKHORENKO Stiapan Nikolaevich SUKHORENKA Stiapan Mikalaevich SUKHORENKA Stiapan Mikalayevich SUKHORENKO Stiapan Nikolaevich SUKHORENKO Stiapan Mikalaevich SUKHORENKO Stsiapan Mikalayevich SUKHARENKA Stsiapan Nikolaevich SUKHARENKA Stsiapan Mikalaevich SUKHARENKA Stsiapan Mikalayevich SUKHORENKO Stsiapan Nikolaevich SUKHORENKO Stsiapan Mikalaevich SUKHORENKO";"Zdudichi, Gomel' oblast, Belarus";"27 Jan 1957";Individual;ofac;BELARUS "BELNEFTEKHIM BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY";"73 Dzerzhinskogo Avenue, Minsk, 220116, Belarus ul Trevskaya, 20/1, Room 536, Moscow, 103789, Russia ul Pavlovskaya, 29, Kiev, 01135, Ukraine Oederweg 43, Frankfurt-am-Main, D-60318, Germany Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027, China GP 1 Apes Street, Riga, LV-1039, Latvia";;Entity;ofac;BELARUS "BELNEFTEKHIM USA, INC.";"13 Branch St., # 213, Methuen, MA, 01844, United States United States";;Entity;ofac;BELARUS "Viktar Uladzimiravich SHEIMAN Viktor Vladimirovich SHEYMAN Victor Vladimirovich SHEIMAN Victor Vladimirovich SHEYMAN Viktor Vladimirovich SHEIMAN Viktar Uladzimiravich SHEYMAN Viktar Vladimirovich SHEIMAN Viktar Vladimirovich SHEYMAN Viktor Uladzimiravich SHEIMAN Viktor Uladzimiravich SHEYMAN Victor Uladzimiravich SHEIMAN Victor Uladzimiravich SHEYMAN";"Soltanishka, Voronovskovo, Belarus Grodno, Belarus";"26 May 1958";Individual;ofac;BELARUS "Aliaksandr Leanidavich ZIMOUSKY Akiaksandr Leanidavich ZIMOUSKI Aliaksandr Lieanidavich ZIMOVSKY Aliaksandr Leanidavich ZIMOVSKI Aliaksandr Leanidavich ZIMOWSKY Aliaksandr Leanidavich SIMOWSKI Alaksandr Leanidavich ZIMOUSKI Alaksandr Leanidavich ZIMOUSKY Alaksandr Leanidavich ZIMOWSKI Alaksandr Leanidavich ZIMOWSKY Alaksandr Leanidavich ZIMOVSKI Alaksandr Leanidavich ZIMOVSKY Aleksandr Leonidovich ZIMOVSKY Aleksandr Leonidovich ZIMOWSKI Aleksandr Leonidovich ZIMOWSKY Aleksandr Leonidovich ZIMOVSKI Alexander Leonidovich ZIMOWSKY Alexander Leonidovich ZIMOWSKI Alexander Leonidovich ZIMOVSKY Alexander Leonidovich ZIMOVSKI";Germany;"10 Jan 1961";Individual;ofac;BELARUS "Viktar Hryhoryavich HALAVANAU Viktar Grigoriyevich HALAVANAU Viktar Ryhoravich HALAVANAU Viktar Hryhoryavich GOLOVANOV Viktar Grigoriyevich GOLOVANOV Viktar Ryhoravich GOLOVANOV Viktor Hryhoryavich HALAVANAU Viktor Grigoriyevich HALAVANAU Viktor Ryhoravich HALAVANAU Viktor Hryhoryavich GOLOVANOV Viktor Grigoriyevich GOLOVANOV Viktor Ryhoravich GOLOVANOV";"Borisov, Belarus";1952;Individual;ofac;BELARUS "Alyaksandr Hryhoryavich LUKASHENKA Aliaksandr Grigorievich LUKASHENKA Aliaksandr Grigoriyevich LUKASHENKA Aliaksandr Ryhoravich LUKASHENKA Aliaksandr Hryhoryavich LUKASHENKO Aliaksandr Grigorievich LUKASHENKO Aliaksandr Grigoriyevich LUKASHENKO Aliaksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKO Aleksandr Grigorievich LUKASHENKO Aleksandr Grigoriyevich LUKASHENKO Aleksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKA Aleksandr Grigorievich LUKASHENKA Aleksandr Grigoriyevich LUKASHENKA Aleksandr Ryhoravich LUKASHENKA Alexander Hryhoryavich LUKASHENKO Alexander Grigorievich LUKASHENKO Alexander Grigoriyevich LUKASHENKO Alexander Ryhoravich LUKASHENKO Alexander Hryhoryavich LUKASHENKA Alexander Grigorievich LUKASHENKA Alexander Grigoriyevich LUKASHENKA Alexander Ryhoravich LUKASHENKA Alyaksandr Grigorievich LUKASHENKA Alyaksandr Grigoriyevich LUKASHENKA Alyaksandr Ryhoravich LUKASHENKA Alyaksandr Hryhoryavich LUKASHENKO Alyaksandr Grigorievich LUKASHENKO Alyaksandr Grigoriyevich LUKASHENKO Alyaksandr Ryhoravich LUKASHENKO Aliaksandr Hryhoryavich LUKASHENKA";"Kopys, Vitebsk oblast, Belarus";"30 Aug 1954";Individual;ofac;BELARUS "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 "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 "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 "Alexis SINDUHIJE Alexis SINHUHIJE";"Kamenge, Bujumbura, Burundi Burundi";"05 May 1967; 05 May 1966";Individual;ofac;BURUNDI "Joseph NIYONZIMA Mathias NIYONZIMA Kazungu Salvator NIYONZIMA Joseph NIJONZIMA";"Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi";"02 Jan 1967; 06 Mar 1956";Individual;ofac;BURUNDI "Leonard NGENDAKUMANA";Burundi;"24 Nov 1968";Individual;ofac;BURUNDI "Gervais NDIRAKOBUCA Gervais NDIRAKOBUCHA Ndakugarika";Burundi;"01 Aug 1970";Individual;ofac;BURUNDI "Edouard NSHIMIRIMANA";"Bugeni Vyanda, Burundi Burundi";"1970; 10 Feb 2006; 10 Feb 2011";Individual;ofac;BURUNDI "Marius NGENDABANKA";"Kinanira IV, Kinindo, Bujumbura, Burundi Burundi";"25 Aug 1974";Individual;ofac;BURUNDI "Ignace SIBOMANA";"Buhina, Kanyosha, Bujumbura, Burundi Burundi";"01 Jan 1972";Individual;ofac;BURUNDI "Cyrille NDAYIRUKIYE";"Kiganda, Burundi Burundi";"08 Jul 1954; 24 Oct 2011; 24 Oct 2016";Individual;ofac;BURUNDI "Alain Guillaume BUNYONI Allain Guillaume BUNYONI";"143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, Bujumbura, 1870, Burundi Bujumbura, Burundi Burundi";"02 Jan 1972; 08 Apr 2013; 08 Apr 2018";Individual;ofac;BURUNDI "Godefroid BIZIMANA";"Kinanira IV, Bujumbura, Burundi Burundi";"23 Apr 1968; 01 Aug 2012; 01 Aug 2017";Individual;ofac;BURUNDI "Godefroid NIYOMBARE";"Kinanira 4, Bujumbura, Bujumbura, Burundi Bujumbura, Burundi Burundi";"18 Oct 1969; 01 Jun 2010; 01 Jun 2015";Individual;ofac;BURUNDI "Sergei AFANASYEV Sergey AFANASYEV";Russia;"16 May 1963";Individual;ofac;"CAATSA - RUSSIA" "Oleg Mikhaylovich SOTNIKOV";Russia;"24 Aug 1972";Individual;ofac;"CAATSA - RUSSIA" "Evgenii Mikhaylovich SEREBRIAKOV";Russia;"26 Jul 1981";Individual;ofac;"CAATSA - RUSSIA" "Boris Alekseyevich ANTONOV";Russia;"19 Dec 1980";Individual;ofac;"CAATSA - RUSSIA" "Viktor Borisovich NETYKSHO";Russia;"08 Sep 1966";Individual;ofac;"CAATSA - RUSSIA" "Alexey Valerevich MININ";Russia;"27 May 1972";Individual;ofac;"CAATSA - RUSSIA" "Grigoriy Viktorovich MOLCHANOV";Russia;"01 Jan 1956 to 31 Dec 1956";Individual;ofac;"CAATSA - RUSSIA" "EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL ARMAMENT DEPARTMENT";China;;Entity;ofac;"CAATSA - RUSSIA" "Artem Andreyevich MALYSHEV";Russia;"02 Feb 1988";Individual;ofac;"CAATSA - RUSSIA" "Ivan Sergeyevich YERMAKOV";Russia;"10 Apr 1986";Individual;ofac;"CAATSA - RUSSIA" "Aleksey Viktorovich LUKASHEV";Russia;"07 Nov 1990";Individual;ofac;"CAATSA - RUSSIA" "Nikolay Yuryevich KOZACHEK";Russia;"29 Jul 1989";Individual;ofac;"CAATSA - RUSSIA" "Anatoliy Sergeyevich KOVALEV";Russia;"02 Aug 1991";Individual;ofac;"CAATSA - RUSSIA" "Shangfu LI";"Chengdu, Sichuan Province, China China";"01 Feb 1958 to 28 Feb 1958";Individual;ofac;"CAATSA - RUSSIA" "Aleksey Aleksandrovich POTEMKIN";Russia;"20 Mar 1983";Individual;ofac;"CAATSA - RUSSIA" "Aleksandr Vladimirovich OSADCHUK";Russia;"17 Nov 1962";Individual;ofac;"CAATSA - RUSSIA" "Anatoliy Vladimirovich CHEPIGA Ruslan BOSHIROV";"Moscow, Russia Nikolaevka, Amur Oblast, Russia Dushanbe, Tajikistan Russia";"05 Apr 1979; 12 Apr 1978";Individual;ofac;"CAATSA - RUSSIA" "Aleksei Sergeyevich MORENETS";Russia;"31 Jul 1977";Individual;ofac;"CAATSA - RUSSIA" "Alexander Yevgeniyevich MISHKIN Alexander PETROV";"Moscow, Russia Loyga, Russia Kotlas, Russia Russia";"13 Jul 1979";Individual;ofac;"CAATSA - RUSSIA" "Andriy Volodymyrovych SUSHKO Andrey Vladimirovich SUSHKO Andrii SUSHKO Andrey SUSHKO";"Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea, Ukraine Village of Leninskoe, Leninskiy Region, Autonomous Region of Crimea, Ukraine";"23 Jan 1976";Individual;ofac;"CAATSA - RUSSIA" "MINISTRY OF STATE SECURITY MGB";"Luhansk People's Republic, Luhansk City, Ukraine";;Entity;ofac;"CAATSA - RUSSIA" "Aleksandr Vasilevich BASOV Oleksandr BASOV Alexander BASOV";Ukraine;"16 Oct 1971";Individual;ofac;"CAATSA - RUSSIA" "KVANT SCIENTIFIC RESEARCH INSTITUTE NAUCHNO-ISSLEDOVATELSKIY INSTITUT KVANT NII KVANT RUSSIAN FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE KVANT";"Khovrino District, Moscow, Russia St. Petersburg, Russia";;Entity;ofac;"CAATSA - RUSSIA; CYBER2" "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 "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 "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 "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 "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 "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 "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 "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 "“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 "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 "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 "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 "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 "Habib SOUSSOU Soussou HABIB Soussou ABIB Habib SAIDOU";"Boda, Lobaye Prefecture, Central African Republic Central African Republic";"13 Mar 1980";Individual;ofac;CAR "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 "Alfred YEKATOM Alfred YEKATOM SARAGBA Alfred EKATOM Alfred SARAGBA Rambo Rambot Rombot Rombhot Romboh";"Mbaiki, Lobaye Prefecture, Central African Republic Bimbo, Ombella-Mpoko Prefecture, Central African Republic Central African Republic";"23 Jun 1976";Individual;ofac;CAR "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 "Salim KONY Salim Saleh KONY Salim SALEH Salim OGARO Okolu SALIM Salim Saleh Obol OGARO Simon Salim OBOL";"Region: Kafia Kingi Central African Republic";"1992; 1991; 1993";Individual;ofac;CAR "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 "Ali KONY Ali LALOBO Ali Mohammad LABOLO MOHAMMED, Ali Ali Mohammed LALOBO Ali Mohammed LABOLA Ali Mohammed KONY Ali Mohammed SALONGO Ali Bashir LALOBO Ali Lalobo BASHIR Otim KAPERE Bashir Caesar One-P 1-P";"Region: Kafia Kingi";"1994; 1995; 1993; 1992";Individual;ofac;CAR "HABIB SOUSSOU Soussou Abib";"Boda, Central African Republic Central African Republic";"1980-03-13; 2015-08-20";Individual;ano;CAR "Francois BOZIZE Bozize YANGOUVONDA Francois Yangouvonda BOZIZE";Gabon;"14 Oct 1946";Individual;ofac;CAR "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 "BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE";"BP 333, Bangui, Central African Republic";;Entity;ofac;CAR "OUMAR YOUNOUS ABDOULAY Oumar Younous Omar Younous Oumar Sodiam Oumar Younous M’Betibangui";"Bria, Central African Republic Birao, Central African Republic Tullus, Southern Darfur, Sudan";"1970-04-02; 2013-04-11; 2015-08-20; 2015-10-20; 2016-08-23";Individual;ano;CAR "Oumar YOUNOUS Omar YOUNOUS Oumar SODIAM Oumar Younous M'BETIBANGUI Oumar Younnes ABDOULAY Oumar Younous ABDOULAY 'Umar YUNUS";"Bria, Haute-Kotto Prefecture, Central African Republic Birao, Vakaga Prefecture, Central African Republic Darfur, Sudan Tullus, Southern Darfur, Sudan Sudan";"02 Apr 1970; 04 Nov 2013";Individual;ofac;CAR "HAROUN GAYE Haroun Geye Aroun Gaye Aroun Geye";"Bangui, Central African Republic";"1968-01-30; 1969-01-30; 2015-12-17";Individual;ano;CAR "KARDIAM KARDIAM BVBA CARDIAM";"Hoveniersstraat 30, Box 145, Antwerp, 2018, Belgium Belgium";;Entity;ofac;CAR "BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KARDIAM KARDIAM";"BP 333, Bangui,, Central African Republic Antwerp, Belgium";2015-08-20;Entity;ano;CAR "Abdoulaye HISSENE Abdoulaye HISSEIN Hissene ABDOULAYE Abdoulaye Issene RAMADANE Issene ABDOULAYE Abdoulaye ISSENE";"KM5, Bangui, Central African Republic Ndele, Bamingui-Bangoran Prefecture, Central African Republic Central African Republic";"1967; 05 Apr 2013; 04 Apr 2018";Individual;ofac;CAR "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 "Maxime MOKOM Maxime Eli Jeoffroy Mokom GAWAKA Maxime Jeoffroy Eli MOKOM-GAWAKA Maxime Mokom GAWAKA Maxime MOCOM Gawaka MOKOM Maxime MOKOME Maxim MOKOM Maxime MOKOUM Colonel Rock";"Boy-Rabe, Bangui, Central African Republic Bangui, Central African Republic Central African Republic";"30 Dec 1978; 02 Feb 2017";Individual;ofac;CAR "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 "Haroun GAYE Haroun GUEYE Haroun GUAYE Aroun GAYE Aroun GEYE";"Bangui, Central African Republic Central African Republic";"30 Jan 1968; 30 Jan 1969; 30 Dec 2019";Individual;ofac;CAR "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 "LORD'S RESISTANCE ARMY LRA LORD'S RESISTANCE MOVEMENT LORD'S RESISTANCE MOVEMENT/ARMY LRM LRM/A";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Congo, Democratic Republic of the Bas-Uolo, Congo, Democratic Republic of the Region: Kafia Kingi";;Entity;ofac;CAR "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 "Eugene Barret NGAIKOSSET Eugene NGAIKOISSET Eugene NGAIKOUESSET Eugene NGAKOSSET Eugene Barret NGAIKOSSE The Butcher of Paoua";"Bangui, Central African Republic Bossangoa, Central African Republic Central African Republic";"08 Oct 1967; 10 Aug 1967";Individual;ofac;CAR "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 "Okot LUKWANG Okot LUKWONG Okot LOKWANG Okot LUKWENG";"Songo, Region: Kafia Kingi Central African Republic Palabek, Uganda Padibe Lamwu District, Uganda Uganda";"1975; 1974; 1976; 1981; 1982; 1980";Individual;ofac;CAR "Musa HATARI Musah ATARI Mussa ATAR Musa TAHIR Musah TARAH Musah TARAK Musa TARK Atari MUSA";"Songo, Region: Kafia Kingi Sudan";"1965; 1964; 1966";Individual;ofac;CAR "Noureddine ADAM Nourredine ADAM Nureldine ADAM Nourreldine ADAM Nourreddine ADAM";"Ndele, Central African Republic Central African Republic";"1969 to 1971";Individual;ofac;CAR "Abdoulaye MISKINE Martin Nadingar KOUMTAMADJI Martin NKOUMTAMADJI Martin KOUMTA MADJI";"Congo, Republic of the Ndinaba, Chad Kobo, Central African Republic Chad";"05 Oct 1965; 03 Mar 1965";Individual;ofac;CAR "Michel DJOTODIA Michel Am-Nondroko DJOTODIA";"Benin Vakaga Region, Central African Republic Central African Republic";1949;Individual;ofac;CAR "Joseph KONY";"Haute-Kotto, Central African Republic Vakaga, Central African Republic Region: Kafia Kingi Southern Darfur, Sudan Congo, Democratic Republic of the Odek, Omoro, Gulu, Uganda Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Atyak, Uganda Uganda";"1961; 1963; 1965; 1960; 1959; 18 Sep 1964";Individual;ofac;"CAR; SDGT" "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "'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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "James, Nyakuni; James Nyakuni";"UG, UGANDA";"2017-03-08, 2017-03-09; 2005-11-10";person;es;COD "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Machanga Ltd.";"Kampala, Plot 55A, Upper Kololo Terrace, UG, UGANDA";"2017-03-08, 2017-03-09; 2009-03-21";enterprise;es;COD "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 "Butembo Airlines BAL";"Butembo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "Congomet Trading House";"Butembo, North Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2011-11-01";enterprise;es;COD "Compagnie Aérienne des Grands Lacs 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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Eric, Badege; Eric Badege";"RW, RWANDA 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971; 2017-03-08, 2017-03-09; 2017-02-07; 2015-04-21; 2013-01-23";person;es;COD "Jean-Marie, 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 "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 "M23 Mouvement Du 23 Mars Movimento de 23 de março";"00, UNKNOWN";"2017-03-08, 2017-03-09; 2013-01-23";enterprise;es;COD "ANGLO-CARIBBEAN CO., LTD. AVIA IMPORT";"Ibex House, The Minories, London, EC3N 1DY, United Kingdom";;Entity;ofac;CUBA CIMEX;"Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico";;Entity;ofac;CUBA CUBAFRUTAS;Spain;;Entity;ofac;CUBA "COMERCIAL IBEROAMERICANA, S.A. COIBA";Spain;;Entity;ofac;CUBA "Juan M. de la CRUZ";"Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan";;Individual;ofac;CUBA "COMPANIA DE IMPORTACION Y EXPORTACION IBERIA CIMEX";Spain;;Entity;ofac;CUBA "COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA";"Jose Lazaro Galdeano 6-6, Madrid, 28016, Spain";;Entity;ofac;CUBA "DELVEST HOLDING, S.A. DELVEST HOLDING COMPANY";"Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland";;Entity;ofac;CUBA "EMPRESA CUBANA DE PESCADOS Y MARISCOS CARIBEX CARIBBEAN EXPORT ENTERPRISE";"Paris, France Milan, Italy Moscow, Russia Madrid, Spain Cologne, Germany Downsview, Ontario, Canada Tokyo, Japan";;Entity;ofac;CUBA "EMPRESA CUBANA DE AVIACION CUBANA AIRLINES";"32 Main Street, Georgetown, Guyana 24 Rue Du Quatre Septembre, Paris, France Belas Airport, Luanda, Angola Dobrininskaya No. 7, Sec 5, Moscow, Russia Corrientes 545 Primer Piso, Buenos Aires, Argentina Frankfurter TOR 8-A, Berlin, Germany 1 Place Ville Marie, Suite 3431, Montreal, Canada Parizska 17, Prague, Czech Republic Paseo de la Republica 126, Lima, Peru Piarco Airport, Port au Prince, Haiti c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY, United Kingdom Norman Manley International Airport, Kingston, Jamaica Melchor Ocampo 469, 5DF, Mexico City, Mexico Calle 29 y Avda Justo Arosemena, Panama City, Panama Grantley Adams Airport, Christ Church, Barbados Madrid, Spain";;Entity;ofac;CUBA CUBATABACO;Spain;;Entity;ofac;CUBA CUBANATUR;"Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500, Mexico";;Entity;ofac;CUBA "Jose GUTIERREZ REYES";"Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico";;Individual;ofac;CUBA "INSTITUTO NACIONAL DE TURISMO DE CUBA";Spain;;Entity;ofac;CUBA "ETCO INTERNATIONAL COMPANY, LIMITED";"Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan";;Entity;ofac;CUBA "EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL CUBATUR";"Buenos Aires, Argentina";;Entity;ofac;CUBA "NORDSTRAND MARITIME AND TRADING COMPANY";"33 Akti Maouli, Pireas (Piraeus), 185-35, Greece";;Entity;ofac;CUBA "NORDSTRAND LTD.";Liechtenstein;;Entity;ofac;CUBA "LEVERAGE, S.A.";"San Martin 323, Piso 14, Buenos Aires, Argentina";;Entity;ofac;CUBA "TROPIC TOURS GMBH TROPICANA TOURS GMBH";"Lietzenburger Strasse 51, Berlin, Germany";;Entity;ofac;CUBA PRELASA;Mexico;;Entity;ofac;CUBA "SERVINAVES, S.A.";Panama;;Entity;ofac;CUBA "VINALES TOURS";"Cancun, Mexico Guadalajara, Mexico Mexico City, Mexico Monterey, Mexico Roma, Mexico";;Entity;ofac;CUBA "INTERNATIONAL COBALT CO. INC.";"Saskatchewan, AB, Canada";;Entity;ofac;CUBA "LA COMPANIA GENERAL DE NIQUEL GENERAL NICKEL SA";Cuba;;Entity;ofac;CUBA "SAND SWAN ANA I";Cyprus;;Vessel;ofac;CUBA HERMANN;Cuba;;Vessel;ofac;CUBA "HOLA SUN HOLIDAYS LIMITED";"146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2, Canada";;Entity;ofac;CUBA "LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET";;;Entity;ofac;CUBA "HAVANATUR BAHAMAS LTD.";"East Bay Street, Nassau, Bahamas, The";;Entity;ofac;CUBA "CUBANACAN INTERNATIONAL B.V";"Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, Netherlands Netherlands";;Entity;ofac;CUBA "CORPORACION CIMEX S.A. CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR";"Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba";;Entity;ofac;CUBA INTERCONSULT;Panama;;Entity;ofac;CUBA "HAVANATUR S.A. HAVANATUR, S.A.";"Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba Avenue 40 esq. 41 #4101, Cienfuegos, Cuba 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, Cuba Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba Hialeah, FL, United States Maipu 464, Piso 10, Buenos Aires, 1006, Argentina Panama City, Panama Avenue 3era e/ 33 y 34, Varadero, Cuba Argentina";;Entity;ofac;CUBA "HAVANATUR CHILE S.A. GUAMATUR S.A.";"Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, Chile";;Entity;ofac;CUBA "AEROCARIBBEAN AIRLINES AERO-CARIBBEAN";"Havana, Cuba";;Entity;ofac;CUBA "BOUTIQUE LA MAISON";"42 Via Brasil, Panama City, Panama";;Entity;ofac;CUBA "CASA DE CUBA";"Spain Mexico";;Entity;ofac;CUBA "CECOEX, S.A.";"Panama City, Panama";;Entity;ofac;CUBA "CIMEX IBERICA";Spain;;Entity;ofac;CUBA "CIMEX, S.A.";Panama;;Entity;ofac;CUBA "COMERCIAL CIMEX, S.A.";Panama;;Entity;ofac;CUBA "COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL";"Paris, France";;Entity;ofac;CUBA "CORPORACION CIMEX, S.A.";Panama;;Entity;ofac;CUBA COTEI;"Milan, Italy";;Entity;ofac;CUBA "CRYMSA - ARGENTINA, S.A.";"Buenos Aires, Argentina";;Entity;ofac;CUBA "CUBACANCUN CIGARS AND GIFT SHOPS";"Cancun, Mexico";;Entity;ofac;CUBA CUBAEXPORT;Spain;;Entity;ofac;CUBA "CUBAN CIGARS TRADE";Italy;;Entity;ofac;CUBA "CUMEXINT, S.A.";"1649 Adolfo Prieto, Colonia del Valle, Mexico City, Mexico";;Entity;ofac;CUBA "EDICIONES CUBANAS";Spain;;Entity;ofac;CUBA "EDYJU, S.A.";Panama;;Entity;ofac;CUBA "ETCO INTERNATIONAL COMMODITIES LTD.";"Devonshire House, 1 Devonshire Street, London, United Kingdom";;Entity;ofac;CUBA "GALAX TRADING CO., LTD. GALAX INC.";"5250 Ferrier Street, Montreal, Quebec, Canada";;Entity;ofac;CUBA "HAVANA INTERNATIONAL BANK, LTD.";"20 Ironmonger Lane, London, EC2V 8EY, United Kingdom";;Entity;ofac;CUBA HAVANATUR;"54 Rue Richelieu, Paris, France";;Entity;ofac;CUBA "KAVE, S.A.";Panama;;Entity;ofac;CUBA "LA EMPRESA CUBANA DE FLETES CUFLET CUBAN FREIGHT ENTERPRISE";"Pyongyang, Korea, North Moscow, Russia Barcelona, Spain Rostock, Germany Genoa, Italy Syczecin, Poland Rotterdam, Netherlands Mexico Buenos Aires, Argentina Montreal, Canada Varna, Bulgaria";;Entity;ofac;CUBA "NAVIERA MARITIMA DE AROSA, S.A.";"Paseo de Pereda 36, Apartado 141, Santander, 39004, Spain";;Entity;ofac;CUBA NIREF;"Boezembolcht 23, Rotterdam, Netherlands";;Entity;ofac;CUBA "Manuel Antonio NORIEGA";Panama;;Individual;ofac;CUBA "PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION";Panama;;Entity;ofac;CUBA "PESCABRAVA, S.A.";Spain;;Entity;ofac;CUBA "PRENSA LATINA CANADA LTD.";"1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, Canada";;Entity;ofac;CUBA "PRENSA LATINA";Spain;;Entity;ofac;CUBA "Felicidad SIEIRO DE NORIEGA";Panama;;Individual;ofac;CUBA "NETHERLANDS CARIBBEAN BANK N.V.";"Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao, Netherlands Antilles 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana, Cuba";;Entity;ofac;CUBA "TROBER, S.A. TROVER, S.A.";"Edificio Saldivar, Panama City, Panama";;Entity;ofac;CUBA "VIAJES GUAMA, S.A.";Spain;;Entity;ofac;CUBA "COBALT REFINERY CO. INC.";"Saskatchewan, AB, Canada";;Entity;ofac;CUBA "MOA NICKEL SA";Cuba;;Entity;ofac;CUBA "MAR AZUL";Cuba;;Vessel;ofac;CUBA TIFON;Cuba;;Vessel;ofac;CUBA "MELFI MARINE CORPORATION S.A. MELFI MARINE S.A.";"Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, Cuba Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana, Cuba Oficios 104 Havana Vieja, Havana, Cuba Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5, Panama";;Entity;ofac;CUBA "SERCUBA WWW.SERCUBA.COM";"Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba Frexes #216 e/ Maceo y Martires, Holguin, Cuba Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba Calle 40 esq. Playa. Varadero, Matanzas, Cuba Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba Gerardo Medina #633, Pinar del Rio, Cuba Independencia #171 Sur, altos, Sancti Spiritus, Cuba Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba Calle 39 e/ 30 y 32 Altos del Servi Cupet ""El parque"", Isla de la Juventud, Cuba";;Entity;ofac;CUBA "BANCO NACIONAL DE CUBA BNC NATIONAL BANK OF CUBA";"Zweierstrasse 35, Zurich, CH-8022, Switzerland Avenida de Concha Espina 8, Madrid, E-28036, Spain Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan Federico Boyd Avenue & 51 Street, Panama City, Panama";;Entity;ofac;CUBA "2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.";"818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3, Canada";;Entity;ofac;CUBA "CUBANACAN U.K. LIMITED";"Unit 49 Skylines Village, Limeharbour, Docklands, United Kingdom United Kingdom";;Entity;ofac;CUBA "CUBANACAN GROUP CUBANACAN EL GRUPO CUBANACAN";"Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba";;Entity;ofac;CUBA "Mohammed Reza SABAHI FARAZ Mohammad Reza SABAHI";"Tehran, Iran Iran";"02 Dec 1991";Individual;ofac;CYBER2 "Roozbeh SABAHI";Iran;"08 Mar 1994; 09 Mar 1994";Individual;ofac;CYBER2 "Seyed Ali MIRKARIMI";"Zanjan, Iran Iran";"20 Sep 1983";Individual;ofac;CYBER2 "Aleksandra Yuryevna KRYLOVA";Russia;"01 Jul 1986";Individual;ofac;CYBER2 "Mikhail Ivanovich BYSTROV";Russia;"21 Dec 1958";Individual;ofac;CYBER2 "Maria Anatolyevna BOVDA Maria Anatolyevna BELYAEVA";Russia;"21 Feb 1986";Individual;ofac;CYBER2 "Sergey Pavlovich POLOZOV";Russia;"13 Oct 1987";Individual;ofac;CYBER2 "Ali KHORASHADIZADEH Mastercartaria Iranvisacart";"Iran Tehran, Iran";"21 Sep 1979; 28 Oct 2008; 29 Oct 2013";Individual;ofac;CYBER2 "Anna Vladislavovna BOGACHEVA";Russia;"13 Mar 1988";Individual;ofac;CYBER2 "Mohammad GHORBANIYAN Mohammad GHORBANIAN Ensaniyat Ensaniyat_Exchanger EnExchanger";"Iran Tehran, Iran";"09 Mar 1987";Individual;ofac;CYBER2 "Evgeniy Mikhaylovich BOGACHEV Slavik Monstr Pollingsoon Lastik lucky12345 Evgeniy Mikhailovich BOGACHEV";"Lermontova Str., 120-101, Anapa, Russia";"28 Oct 1983";Individual;ofac;CYBER2 "Aleksey Alekseyevich BELAN Aleksei BELAN Alexsey BELAN Aleksey Alexseyevich BELAN Alexsei BELAN Abyr Valgov Abyrvaig Abyrvalg Fedyunya Mag Mage M4G Magg Moy.Yawik Mrmagister Anthony Anthony";"21 Karyakina St., Apartment 205, Krasnodar, Russia Riga, Latvia Russia Latvia";"27 Jun 1987";Individual;ofac;CYBER2 "ZORSECURITY ESAGE LAB TSOR SECURITY";"Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow, 119270, Russia Russia";;Entity;ofac;CYBER2 "SPECIAL TECHNOLOGY CENTER STC, LTD";"Gzhatskaya 21 k2, St. Petersburg, Russia 21-2 Gzhatskaya Street, St. Petersburg, Russia Russia";;Entity;ofac;CYBER2 "AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS ANO PO KSI";"Prospekt Mira D 68, Str 1A, Moscow, 129110, Russia Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region, 141551, Russia Russia";;Entity;ofac;CYBER2 "Gleb Igorevich VASILCHENKO";Russia;"13 Apr 1991";Individual;ofac;CYBER2 ERPSCAN;"Russia Amsterdam, Netherlands Prague, Czech Republic Tel Aviv, Israel";;Entity;ofac;CYBER2 "Vladimir Yakovlevich KAGANSKIY Vladimir KAGANSKIY";Russia;"23 Dec 1957";Individual;ofac;CYBER2 "DIVETECHNOSERVICES DAIVTEKHNOSERVIS, OOO DIVE TECHNO SERVICES DAYVTEKHNOSERVIS";"d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155, Russia";;Entity;ofac;CYBER2 "DIGITAL SECURITY DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY";"Saint Petersburg, Russia Moscow, Russia";;Entity;ofac;CYBER2 "Aleksandr Lvovich TRIBUN Alexandr Lvovich TRIBUN Aleksandr TRIBUN";Russia;"29 Aug 1969";Individual;ofac;CYBER2 "Oleg Sergeyevich CHIRIKOV Oleg CHIRIKOV";Russia;"26 Nov 1984";Individual;ofac;CYBER2 EMBEDI;"Russia Herzliya, Israel";;Entity;ofac;CYBER2 "Vadim Vladimirovich PODKOPAEV";Russia;"01 May 1985";Individual;ofac;CYBER2 "Dzheykhun Nasimi Ogly ASLANOV Jayhoon ASLANOV Jay ASLANOV";"Russia Azerbaijan";"01 Jan 1990";Individual;ofac;CYBER2 "LACNO S.R.O.";"Cintorinska 9, Bratislava, 81108, Slovakia Slovakia";;Entity;ofac;CYBER2 "Robert Sergeyevich BOVDA";Russia;"27 Aug 1989";Individual;ofac;CYBER2 "Anton Aleksandrovich NAGIBIN";"Russia Leningrad, Russia";"20 May 1985";Individual;ofac;CYBER2 "VELA-MARINE LTD.";"Saint Petersburg, Russia";;Entity;ofac;CYBER2 "Marina Igorevna TSAREVA";"Russia Krasnoyarsk, Russia";"09 Nov 1973";Individual;ofac;CYBER2 "Irina Viktorovna KAVERZINA";Russia;"18 Jul 1986";Individual;ofac;CYBER2 "INTERNET RESEARCH AGENCY LLC MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC";"55 Savushkina Street, St. Petersburg, Russia";;Entity;ofac;CYBER2 "Vladimir VENKOV";Russia;"28 May 1990";Individual;ofac;CYBER2 "Mikhail Leonidovich BURCHIK Mikhail ABRAMOV";Russia;"07 Jun 1986";Individual;ofac;CYBER2 "Gholamreza RAFATNEJAD Gholamreza RAFAT NEJAD";"Tabriz, Iran Iran";"23 May 1979";Individual;ofac;CYBER2 "Abdollah KARIMA VAHID";"Mashhad, Iran Iran";"21 Mar 1979";Individual;ofac;CYBER2 "MABNA INSTITUTE";"Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran, Iran East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran, Iran Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan, Iran";;Entity;ofac;CYBER2 "Mostafa SADEGHI";;"19 Jan 1990; 20 Jan 1990; 19 Jan 1991; 20 Jan 1991";Individual;ofac;CYBER2 "Sina KEISSAR sina_molove";Iran;"20 May 1990";Individual;ofac;CYBER2 "Sadegh AHMADZADEGAN Nitr0jen26 Nitr0jen el_nitr0jen";Iran;"27 Oct 1992";Individual;ofac;CYBER2 "Omid GHAFFARINIA";Iran;"24 Jun 1990";Individual;ofac;CYBER2 "Ahmad FATHI MOHAMMADI, Farhad M3S3C3 M3HRAN";"No. 12, Saremi Street, Nejatollahi Street, Tehran, Iran Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, Tehran, Iran Iran";"11 Sep 1978";Individual;ofac;CYBER2 "Nader SAEDI turk_server turkserver tahersaedi";Iran;"22 Feb 1990";Individual;ofac;CYBER2 "ITSEC TEAM AMN PARDAZESH KHARAZMI IT SECURITY & PENETRATION TESTING TEAM POOYA DIGITAL SECURITY GROUP";"Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, Iran";;Entity;ofac;CYBER2 "Amin SHOKOHI Pejvak";"Karaj, Iran";"11 Jul 1990; 11 Jul 1989; 05 Aug 1981";Individual;ofac;CYBER2 "Hamid FIROOZI H4mid@Tm3l";Iran;"06 Aug 1981; 23 Jun 1981; 01 Jan 1980";Individual;ofac;CYBER2 "Ehsan MOHAMMADI";"Tehran, Iran Iran";"25 Dec 1980; 25 Jul 2011; 24 Jul 2016";Individual;ofac;CYBER2 "Sajjad TAHMASEBI";Iran;"19 Jun 1987";Individual;ofac;CYBER2 "NEVSKIY NEWS LLC NEVNOV NEVSKIYE NOVOSTI";"d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya, St. Petersburg, Russia";;Entity;ofac;CYBER2 "Abuzar GOHARI MOQADAM Abuzar GOHARIMOQADAM Abuzar GOHARI MOGHADAM";"Zabol, Iran Iran";"16 Sep 1980; 17 Sep 1980; 19 Feb 2014; 19 Feb 2019";Individual;ofac;CYBER2 "FEDERAL NEWS AGENCY LLC FEDERALNOE AGENTSTVO NOVOSTEI OOO";"d. 18 litera A. pom. 2-N, UL. Vsevoloda Vishnevskogo, St. Petersburg, Russia Moscow, Russia";;Entity;ofac;CYBER2 "ECONOMY TODAY LLC EKONOMIKA SEGODNYA";"d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg, Russia";;Entity;ofac;CYBER2 "Elena Alekseevna KHUSYAYNOVA";"St. Petersburg, Russia Russia";"17 Feb 1974";Individual;ofac;CYBER2 "USA REALLY";"St. Petersburg, Russia Moscow, Russia";;Entity;ofac;CYBER2 "Alexander Aleksandrovich MALKEVICH";"St. Petersburg, Russia Leningrad, Russia Russia";"14 Jun 1975";Individual;ofac;CYBER2 "Igor Olegovich KOSTYUKOV Igor KOSTYUKOV";Russia;"21 Feb 1961";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "FEDERAL SECURITY SERVICE FEDERALNAYA SLUZHBA BEZOPASNOSTI FSB";"Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031, Russia Lubyanskaya Ploschad, Dom 2, Moscow, 107031, Russia";;Entity;ofac;"CYBER2; CAATSA - RUSSIA" "Sergey Aleksandrovich GIZUNOV Sergey GIZUNOV";Russia;"18 Oct 1956";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Igor Valentinovich KOROBOV Igor KOROBOV";Russia;"03 Aug 1956";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "MAIN INTELLIGENCE DIRECTORATE GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE GRU MAIN INTELLIGENCE DEPARTMENT MAIN DIRECTORATE OF THE GENERAL STAFF";"Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow, 119160, Russia";;Entity;ofac;"CYBER2; CAATSA - RUSSIA" "Vladimir Stepanovich ALEXSEYEV";Russia;"24 Apr 1961";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Behzad MESRI Skote Vahshat";"Iran Naghadeh, Iran";"26 Aug 1988; 27 Aug 1988";Individual;ofac;"CYBER2; HRIT-IR" "Khalil Ibrahim Mohamed Achar Foudail TAHA Khalil IBRAHIM Khalil Ibrahim MOHAMED";"El Fasher, Sudan Al Fashir, Sudan France Sudan";"15 Jun 1958; 20 Feb 2004";Individual;ofac;DARFUR "AZZA AIR TRANSPORT COMPANY LTD. AZZA TRANSPORT AZZA AVIATION COMPANY";"German Culture Center, McNimer Street, P. O. Box 11586, Khartoum, Sudan";;Entity;ofac;DARFUR "Ahmad Muhammed HARUN Ahmad HARUN Ahmed Mohamed HAROUN Mawlana Ahmad Muhammad HARUN Ahmed Mohammed HAROUN Ahmad Muhammad HARUN";"Kordofan, Sudan Sudan";1964;Individual;ofac;DARFUR "Awad Ibn AUF Mohammed Ahmed Awad Ibn AUF Awad Muhammad Ibn AUF Awad Mohammed Ahmed Ebni NAUF Awad Mohamed Ahmed Ibn OUF Awad Ahmad Ibn AWF Awad Mohamed Ahmed Ibn OAF Awad Ibn AWF";Sudan;"circa 1954";Individual;ofac;DARFUR "Gabril Abdul Kareem BADRI Gabril Abdul Karim BARI Djibril Abdul Kareem BAREY Djibril Abdul KAREEM";"Darfur, Sudan";"circa 1961";Individual;ofac;DARFUR "Musa HILAL Moussa HILAL";"Kutum, North Darfur, Sudan";"circa 1960";Individual;ofac;DARFUR "Adam Yacub SHANT Adam Yacub SHARIF Adam YACOUB";;"circa 1976";Individual;ofac;DARFUR "Gaffar Mohmed EL HASSAN Gaffar Mohamed EL HASSAN";"Khartoum, Sudan";"24 Jun 1952";Individual;ofac;DARFUR "EVER BRIGHT 88";"Sierra Leone";;Vessel;ofac;DPRK "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 "ORION STAR";;;Vessel;ofac;DPRK "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 "SENAT SHIPPING LIMITED SENAT SHIPPING AND TRADING PRIVATE LIMITED SENAT SHIPPING & TRADING PTE LTD SENAT SHIPPING AND TRADING LTD SENAT SHIPPING AGENCY LTD";"36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989, Singapore 9 Temasek Boulevard, 36-02A, Singapore, 038989, Singapore Panama City, Panama PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British";;Entity;ofac;DPRK "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 "JH 86";Cambodia;;Vessel;ofac;DPRK "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 "GOLD STAR 3";Cambodia;;Vessel;ofac;DPRK "KOREA DAESONG BANK TAESONG BANK CHOSON TAESONG UNHAENG";"Segori-dong, Gyongheung St., Potonggang District, Pyongyang, Korea, North";;Entity;ofac;DPRK "JIN TENG";"Sierra Leone";;Vessel;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 "JIN TAI";"Sierra Leone";;Vessel;ofac;DPRK "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 "SOUTH HILL 5";Palau;;Vessel;ofac;DPRK "RI MAN GON";;"1945-10-29; 2016-03-02";Individual;ano;DPRK "SOUTH HILL 2";"Sierra Leone";;Vessel;ofac;DPRK "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 "GRAND KARO";Cambodia;;Vessel;ofac;DPRK "TOSONG TECHNOLOGY TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "JW JEWEL";Singapore;;Vessel;ofac;DPRK "WEIHAI WORLD-SHIPPING FREIGHT";"419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, China, 264200";2018-03-30;Entity;ano;DPRK "NYMEX STAR";Singapore;;Vessel;ofac;DPRK "YUK TUNG ENERGY PTE LTD";"17-22, UOB Plaza 2, Raffles Place, Singapore, Singapore, 048624";2018-03-30;Entity;ano;DPRK "WT MARINE PTE LTD";"#11-09 Parkway Parade, 449269, Singapore 64D Kallang Pudding Road, #09-00 Wee Tiong Building, 349323, Singapore";;Entity;ofac;DPRK "KIM SE GON";;"1969-11-13; 2016-11-30";Individual;ano;DPRK "CHONGCHONGANG SHIPPING COMPANY LIMITED CHONGCHONGANG SHIPPING CO LTD CHONG CHON GANG SHIPPING CO. LTD";"817, Haeun, Donghung-dong, Central District, Pyongyang, Korea, North 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North";;Entity;ofac;DPRK "KIM MUN CHOL Kim Mun-ch’o’l";;"1957-03-25; 2017-08-05";Individual;ano;DPRK "BAEK MA KANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "PAK MUN IL Pak Mun-il";;"1965-01-01; 2017-12-22";Individual;ano;DPRK "MU DU BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "KANG MUN KIL Jiang Wen-ji";;2016-03-02;Individual;ano;DPRK "HYOK SIN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "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 "OCEAN MARITIME MANAGEMENT COMPANY LIMITED EAST SEA SHIPPING COMPANY KOREA MIRAE SHIPPING CO. LTD. HAEYANG CREW MANAGEMENT COMPANY";"Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang, Korea, North Donghung Dong, Central District, PO Box 120, Pyongyang, Korea, North No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning Province, China 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City, Liaoning Province, China 43-39 Lugovaya, Vladivostok, Russia CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang, Korea, North Bangkok, Thailand Lima, Peru Port Said, Egypt Singapore Brazil Hong Kong, China Shenzhen, China";;Entity;ofac;DPRK "JO YONG CHOL Cho Yong Chol";;"1973-09-30; 2016-11-30";Individual;ano;DPRK "AM NOK GANG AP ROK GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "CHANG MYONG-CHIN Jang Myong-Jin";;"1968-02-19; 1965; 1966; 2013-01-22";Individual;ano;DPRK "CHONG CHON GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "KIM NAM UNG";;2017-08-05;Individual;ano;DPRK "HWANG GUM SAN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "JANG BOM SU Jang Pom Su Jang Hyon U";;"1957-04-15; 1958-02-22; 2016-03-02; 2017-08-05";Individual;ano;DPRK "DAI HONG DAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "PAK BONG NAM Lui Wai Ming Pak Pong Nam Pak Pong-nam";;"1969-05-06; 2017-12-22";Individual;ano;DPRK "DOK CHON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "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 "JANG JA SAN CHONG NYON HO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "SON JONG HYOK Son Min";;"1980-05-20; 2016-11-30";Individual;ano;DPRK "JON JIN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "KO CH'O'L-CHAE";;2013-03-07;Individual;ano;DPRK "O UN CHONG NYON HO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "PAEK CHANG-HO Pak Chang-Ho Paek Ch'ang-Ho";"Kaesong, Democratic People's Republic of Korea";"1964-06-18; 2011-12-07; 2013-01-22";Individual;ano;DPRK "PO THONG GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "RI PYONG CHUL Ri Pyo’ng-ch’o’l";"Democratic People's Republic of Korea";"1948; 2017-12-22";Individual;ano;DPRK "WEE TIONG (S) PTE LTD WEE TIONG S PTE LTD";"1813 Geylang Bahru, #01-01 Kallang Distripark, 339715, Singapore 64D Kallang Pudding Road, #02-00, Wee Tiong Building, 349323, Singapore 02-00 Wee Tiong Building, 64D, Kallang Pudding Road, 349323, Singapore 1805 Geylang Bahru #01-03, 339711, Singapore";;Entity;ofac;DPRK "YO'N CHO'NG NAM";;2013-03-07;Individual;ano;DPRK "PHO THAE";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "MUN CHO'NG-CH'O'L";;2013-03-07;Individual;ano;DPRK "PI RUY GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "KO CHOL MAN Ko Ch'o'l-man";;"1967-09-30; 2017-12-22";Individual;ano;DPRK "Wee Beng TAN";"51 Siang Kuang Avenue, Singapore";"14 Feb 1977";Individual;ofac;DPRK "KIM CHOL NAM";"Democratic People's Republic of Korea";"1970-02-19; 2017-06-02";Individual;ano;DPRK "RYONG GUN BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "JO CHOL SONG Cho Ch’o’l-so’ng";;"1984-09-25; 2017-08-05";Individual;ano;DPRK "RYONG GANG 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "YU CHOL U";;2016-03-02;Individual;ano;DPRK "RAK WON 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "KANG CHOL SU";;"1969-02-13; 2017-08-05";Individual;ano;DPRK "Leonard LAI Yong Chian LAI";Singapore;"16 Jun 1958; 20 Mar 2018";Individual;ofac;DPRK "KANG RYONG";;"1969-08-21; 2016-03-02";Individual;ano;DPRK "TAE DONG GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "RI CHUN HWAN Ri Ch'un-hwan";;"1957-08-21; 2017-12-22";Individual;ano;DPRK "PYONGJIN SHIP MANAGEMENT COMPANY LIMITED";"Ryukkyo 1-dong, Pyongchon-guyok, Pyongyang, Korea, North 102 Ryuggyo 1-dong, Pyongchon District, Pyongyang, Korea, North";;Entity;ofac;DPRK "RI CHUN SONG Ri Ch'un-so'ng";;"1965-10-30; 2017-12-22";Individual;ano;DPRK "YONGJIN SHIP MANAGEMENT COMPANY LIMITED";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North Tonghung-dong, Central District, Korea, North";;Entity;ofac;DPRK "CHOE CHUN YONG Ch’oe Ch’un-yo’ng";;2017-08-05;Individual;ano;DPRK "HAEJIN SHIP MANAGEMENT COMPANY LIMITED";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North Tonghung-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK "CHOE CHUN-SIK Choe Chun Sik Ch’oe Ch’un Sik";;"1954-10-12; 2016-03-02";Individual;ano;DPRK "SIA FALCON INTERNATIONAL GROUP SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL' FALCON INTERNATIONAL SIA SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI";"Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul, Turkey Varpas Baldones pagasts Baldones novads, LV 2125, Latvia Istanbul, Turkey Riga, Latvia Turkey Latvia";;Entity;ofac;DPRK "PAEK SE BONG";;"1938-03-21; 2017-06-02";Individual;ano;DPRK "Huseyin SAHIN";"Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey Gumusova, Turkey Turkey";"01 Apr 1957; 12 Aug 2010; 11 Aug 2020";Individual;ofac;DPRK "KIM CHOL SAM";;"1971-03-11; 2016-11-30";Individual;ano;DPRK "Erhan CULHA";"Istanbul, Turkey Turkey";"17 Oct 1954; 12 Sep 2014; 12 Sep 2024";Individual;ofac;DPRK "HWANG SOK-HWA";;2009-07-16;Individual;ano;DPRK DAWNLIGHT;Mongolia;;Vessel;ofac;DPRK "SON MUN SAN";;"1951-01-23; 2016-11-30";Individual;ano;DPRK "JANG SONG CHOL";;"1967-03-12; 2017-08-05";Individual;ano;DPRK "CHOE SONG IL";;"2016-03-02; 2017-06-01";Individual;ano;DPRK "RI SONG HYOK Li Cheng He";;"1965-03-19; 2017-12-22";Individual;ano;DPRK "CH'OE SO’K MIN";;"1978-07-25; 2017-12-22";Individual;ano;DPRK "RI SU YONG";;"1968-06-25; 2017-06-02; 2018-02-15";Individual;ano;DPRK "JANG SUNG NAM";;"1970-07-14; 2013-03-22; 2017-08-05";Individual;ano;DPRK "KO TAE HUN Kim Myong Gi";;"1972-05-25; 2016-03-02";Individual;ano;DPRK "PAK TO CHUN Pak Do Chun";;"1944-03-09; 2017-06-02";Individual;ano;DPRK "KIM TONG CHOL Kim Tong-ch'o'l";;"1966-01-28; 2017-12-22";Individual;ano;DPRK "KIM TONG MY’ONG Kim Chin-So’k Kim Tong-Myong Kim Jin-Sok Kim Hyok-Chol";;"1964; 2016-03-02";Individual;ano;DPRK "KIM TONG-HO";"Viet Nam";"1969-08-18; 2017-06-02";Individual;ano;DPRK "RI U’N SO’NG Ri Eun Song Ri Un Song";;"1969-07-23; 2017-12-22";Individual;ano;DPRK "PAE WON UK Pae Wo'n-uk";;"1969-08-22; 2017-12-22";Individual;ano;DPRK "CHO YON CHUN Jo Yon Jun";;"1937-09-28; 2017-06-02";Individual;ano;DPRK "KIM YONG CHOL";;"1962-02-18; 2016-03-02; 2017-06-01";Individual;ano;DPRK "RI YONG MU";;"1925-01-25; 2017-06-02";Individual;ano;DPRK "PAK YONG SIK";;"1950; 2017-09-11";Individual;ano;DPRK "JANG YONG SON";;"1957-02-20; 2016-03-02; 2017-06-01";Individual;ano;DPRK "CHANG CHANG HA Jang Chang Ha";;"1964-01-10; 2016-11-30";Individual;ano;DPRK "JO YONG-WON Cho Yongwon";"Democratic People's Republic of Korea";"1957-10-24; 2017-06-02";Individual;ano;DPRK "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 "PROPAGANDA AND AGITATION DEPARTMENT (PAD)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "ACADEMY OF NATIONAL DEFENSE SCIENCE";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "RI WON HO";;"1964-07-17; 2016-11-30";Individual;ano;DPRK "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 "PAK HAN SE Kang Myong Chol";"Democratic People's Republic of Korea";2017-06-02;Individual;ano;DPRK "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 "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "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 "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 "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 "DAEDONG CREDIT BANK (DCB) DCB Taedong Credit Bank";"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "DCB FINANCE LIMITED";"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Dalian, China";2016-11-30;Entity;ano;DPRK "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KIM SOK CHOL";;"1955-05-08; 2016-11-30";Individual;ano;DPRK "FOREIGN TRADE BANK (FTB)";"FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "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 "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 "HAPJANGGANG SHIPPING CORP";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "YUN HO-JIN Yun Ho-chin";;"1944-10-13; 2009-07-16";Individual;ano;DPRK "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 "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 "ILSIM INTERNATIONAL BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "CHOE HWI";"Democratic People's Republic of Korea";"1954; 1955; 2017-06-02";Individual;ano;DPRK "CHU HYO’K Ju Hyok";;"1986-11-23; 2016-10-28; 2017-12-22";Individual;ano;DPRK "PAK CHUN IL";;"1954-07-28; 2016-11-30";Individual;ano;DPRK "CHO IL U Cho Il Woo";"Musan, North Hamgyo'ng Province, Democratic People's Republic of Korea";"1945-05-10; 2017-06-02";Individual;ano;DPRK "KANGBONG TRADING CORPORATION";"Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KINGLY WON INTERNATIONAL CO., LTD";"Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, Marshall Islands, 96960";2018-03-30;Entity;ano;DPRK "KOREA ACHIM SHIPPING CO";"Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG COMPANY";"Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "CHO CHUN RYONG Jo Chun Ryong";;"1960-04-04; 2016-11-30";Individual;ano;DPRK "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2013-03-07;Entity;ano;DPRK "KOREA DAESONG BANK Choson Taesong Unhaeng Taesong Bank";"Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA DAESONG GENERAL TRADING CORPORATION Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation";"Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA FOREIGN TECHNICAL TRADE CENTER";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "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 "RI JAE IL RI Chae-Il";;"1934; 2017-06-02";Individual;ano;DPRK "KOREA KUMSAN TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC";"Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "KOREA KWANGSONG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "KOREA MINING DEVELOPMENT TRADING CORPORATION CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION ""KOMID""";"Central District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "KOREA MYONGDOK SHIPPING CO";"Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA PUGANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION";"Pot’onggang District, Pyongyang, Democratic People's Republic of Korea Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corporation Ryonha Machinery Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp. Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery JV Huichon Ryonha Machinery General Plant Unsan Unsan Solid Tools Millim Technology Company 朝鲜联合机械贸易会社";"Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "KOREA SAMJONG SHIPPING";"Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA SAMMA SHIPPING CO";"Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "HAN JANG SU Chang-Su Han";"Pyongyang, Democratic People's Republic of Korea";"1969-11-08; 2017-08-05";Individual;ano;DPRK "KOREA TAESONG TRADING COMPANY";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA UNITED DEVELOPMENT BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "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 "KORYO BANK";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank";"Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "KOTI CORP";"Panama City, Panama";2018-03-30;Entity;ano;DPRK "KIM JONG SIK Kim Cho’ng-sik";"Democratic People's Republic of Korea";"1967; 1969; 2017-12-22";Individual;ano;DPRK "KIM SONG CHOL Kim Hak Song";;"1968-03-26; 1970-10-15; 2016-11-30";Individual;ano;DPRK "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 "KIM JUNG JONG Kim Chung Chong";;"1966-11-07; 2016-03-02; 2017-06-01";Individual;ano;DPRK "MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio";"Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "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 THE PEOPLE’S ARMED FORCES (MPAF)";"Pyongyang, Democratic People's Republic of Korea";2017-12-22;Entity;ano;DPRK "MUNITIONS INDUSTRY DEPARTMENT Military Supplies Industry Department MID";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "MYOHYANG SHIPPING CO";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "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 "OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)";"Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea";2014-07-28;Entity;ano;DPRK "OFFICE 39 Office #39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39";"Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "PAEKMA SHIPPING CO Care of First Oil JV Co Ltd";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "PRO-GAIN GROUP CORPORATION";;2018-03-30;Entity;ano;DPRK "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "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 "KIM KYU";;"1968-07-30; 2016-03-02";Individual;ano;DPRK "HYON KWANG IL Hyon Gwang Il";;"1961-05-27; 2016-03-02";Individual;ano;DPRK "KIM KWANG-IL";"RPDC Democratic People's Republic of Korea";"1969-09-01; 2013-01-22";Individual;ano;DPRK "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 "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 ECONOMIC COMMITTEE";"Kangdong, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "MUN KYONG HWAN Mun Kyo'ng-hwan";;"1967-08-22; 2017-12-22";Individual;ano;DPRK "KIM KYONG IL Kim Kyo'ng-il";Libya;"1979-08-01; 2017-12-22";Individual;ano;DPRK "KIM KYONG OK Kim Kyong Ok";"Pyongyang, Democratic People's Republic of Korea";"1937; 1938; 2017-06-02";Individual;ano;DPRK "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 "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION";"Pyongyang, Korea, North";;Entity;ofac;DPRK2 "Yong Sik PAK Yo'ng-sik PAK";"Korea, North";1950;Individual;ofac;DPRK2 "Chol U YU";"Korea, North";"08 Aug 1959";Individual;ofac;DPRK2 "Pyong So HWANG Pyo'ng-so' HWANG";"Korea, North";1940;Individual;ofac;DPRK2 "Man Gon RI";"Korea, North";1945;Individual;ofac;DPRK2 "Yong Mu RI Yong-Mu RI";"Korea, North South Pyo'ngan Province, Pyo'ngso'ng";"25 Jan 1925";Individual;ofac;DPRK2 "Chun Il PAK";"Egypt Korea, North";"28 Jul 1954";Individual;ofac;DPRK2 "Won Ho RI";"Egypt Korea, North";"17 Jul 1964; 12 Jul 2016";Individual;ofac;DPRK2 "Yong Chol JO Yong Chol CHO";"Syria Korea, North";"30 Sep 1973";Individual;ofac;DPRK2 "Il-U CHO Il Woo CHO Ch'o'l CHO Chol JO";"Korea, North Musan, North Hamgyo'ng Province, North Korea";"10 May 1945";Individual;ofac;DPRK2 "Chong Ok O Chong Euk O Chong-kuk O";"Korea, North North Hamgyo'ng Province, North Korea";"01 Jan 1953 to 31 Dec 1953";Individual;ofac;DPRK2 "Chang Pong CHOE";"Korea, North";"02 Jun 1964; 29 Jul 2016";Individual;ofac;DPRK2 "Yon Chun CHO Yon Jun JO";"Korea, North";"28 Sep 1937";Individual;ofac;DPRK2 "ORGANIZATION AND GUIDANCE DEPARTMENT";"Korea, North";;Entity;ofac;DPRK2 "Jae Il RI Chae-Il RI";"Korea, North";"01 Jan 1934 to 31 Dec 1934";Individual;ofac;DPRK2 "Ki Nam KIM";"Korea, North";"28 Aug 1929";Individual;ofac;DPRK2 "Chun-ryong CHO Chun Ryong JO";;"04 Apr 1960";Individual;ofac;DPRK2 "Kyong-hwa CHANG Kyong Hwa JANG";;"13 Nov 1951";Individual;ofac;DPRK2 "KOREA HAEGUMGANG TRADING CORPORATION KOREA RIMYONGSU TRADING CORPORATION HAEGU'MGANG TRADING COMPANY NAEGU'NGANG TRADING COMPANY";"Korea, North";;Entity;ofac;DPRK2 "Chang-ha CHANG Chang Ha JANG";;"10 Jan 1964";Individual;ofac;DPRK2 "Mavungal HUSSAIN";;"03 Jun 1961";Individual;ofac;DPRK2 "EKO DEVELOPMENT AND INVESTMENT COMPANY EKO IMPORT AND EXPORT COMPANY EKO DEVELOPMENT & INVESTMENT FOOD COMPANY";"35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt";;Entity;ofac;DPRK2 "Su Man HWANG Kyong Nam HWANG";"Korea, North";"06 Apr 1955";Individual;ofac;DPRK2 "Kwang Ho PAK Kwang-ho PAK";;"01 Jan 1946 to 31 Dec 1948";Individual;ofac;DPRK2 "Man Bok JONG Man-pok CHO'NG";"Dandong, China Korea, North";"23 Dec 1958";Individual;ofac;DPRK2 "Man Chun KIM Man-ch'un KIM";"No. 567 Xinshi Street, Linjiang City, China Korea, North";"25 May 1966";Individual;ofac;DPRK2 "Hwi CHOE";"Korea, North";"01 Jan 1954 to 31 Dec 1955";Individual;ofac;DPRK2 "Byong Chol MIN Pyo'ng-ch'o'l MIN Byong-chol MIN Byong Chun MIN";"Korea, North";"10 Aug 1948";Individual;ofac;DPRK2 "P'il-Hun KANG Phil Hun KANG Pil Hoon KANG";"Korea, North";"11 Jun 1943";Individual;ofac;DPRK2 "Yong-Won JO Yongwon CHO";"Korea, North";"24 Oct 1957";Individual;ofac;DPRK2 "Il-Nam KIM Il Nam KIM";"Korea, North";"09 Apr 1958";Individual;ofac;DPRK2 "Chong Chol RI Jong Chol RI";"Korea, North";"12 Apr 1970; 17 Mar 2014; 06 Jun 2018; 07 May 2019";Individual;ofac;DPRK2 "Yo Jong KIM Yo'-cho'ng KIM";"Korea, North";"26 Sep 1989";Individual;ofac;DPRK2 "Won Hong KIM Wo'n-hong KIM";"Korea, North";"17 Jul 1945";Individual;ofac;DPRK2 "Kwang Hyok KIM";"Burma Korea, North";"20 Apr 1970";Individual;ofac;DPRK2 "Yong Su KIM Yo'ng-su KIM";"Vietnam Korea, North";"09 Feb 1969; 26 Nov 2019";Individual;ofac;DPRK2 "Jong Won RI Cho'ng-Wo'n RI Jung Won RI";"Moscow, Russia";"22 Apr 1971; 11 Mar 2019";Individual;ofac;DPRK2 "Song Un RI";"Ulaanbaatar, Mongolia N. Hwanghae, North Korea Korea, North";"16 Dec 1955; 04 Feb 2016; 04 Feb 2021";Individual;ofac;DPRK2 "NATIONAL DEFENSE COMMISSION";"Pyongyang, Korea, North";;Entity;ofac;DPRK2 "Su-Kwang KIM Su-gwang KIM Sou-kwang KIM Sou-gwang KIM Son-kwang KIM Son-gwang KIM";;"18 Aug 1976";Individual;ofac;DPRK2 "Kwang Yon KIM";"Korea, North";"30 Jul 1966";Individual;ofac;DPRK2 "Kwang Chun KIM";;"20 Apr 1967";Individual;ofac;DPRK2 "Jin RYU";"Korea, North";"07 Aug 1965";Individual;ofac;DPRK2 "Yong Son JANG";"Korea, North";"20 Feb 1957";Individual;ofac;DPRK2 "Yong Chol KIM";"Korea, North";"18 Feb 1962";Individual;ofac;DPRK2 "Song Chol JANG";"Korea, North";"12 Mar 1967";Individual;ofac;DPRK2 "Jong Hun KIL";"Korea, North";"20 Feb 1972";Individual;ofac;DPRK2 "Kyong Ok KIM";"Korea, North";"01 Jan 1937 to 31 Dec 1938";Individual;ofac;DPRK2 "Kwang Ho YU";"Korea, North";"18 Oct 1956";Individual;ofac;DPRK2 "Sok Chol KIM";"Burma Korea, North";"08 May 1955";Individual;ofac;DPRK2 "Kyu KIM";"Korea, North";"30 Jul 1968";Individual;ofac;DPRK2 "Chun Song RI Ch'un-so'ng RI";"Beijing, China";"30 Oct 1965; 11 Mar 2019";Individual;ofac;DPRK2 "Ryong KANG";"Korea, North";"21 Aug 1968";Individual;ofac;DPRK2 "Chol Man KO Ch'o'l-man KO";"Shenyang, China";"30 Sep 1967";Individual;ofac;DPRK2 "Chun Hwan RI Ch'un-hwan RI";"Zhuhai, China";"21 Aug 1957; 09 May 2018";Individual;ofac;DPRK2 "Tong Chol KIM Tong-ch'o'l KIM";"Shenyang, China";"28 Jan 1966";Individual;ofac;DPRK2 "So'k-min CH'OE";"Shenyang, China Korea, North";"25 Jul 1978";Individual;ofac;DPRK2 "Kyong Il KIM Kyo'ng-il KIM";Libya;"01 Aug 1979";Individual;ofac;DPRK2 "Ja Hyong KU Cha-hyo'ng KU";Libya;"08 Sep 1957";Individual;ofac;DPRK2 "Sung Sop KU Su'ng-so'p KU Seung Sub KU Young Hyok KU";"Shenyang, China Pyongan-bukdo, North Korea Korea, North";"07 Nov 1959";Individual;ofac;DPRK2 "Kang Jin KIM Kang-chin KIM";"Korea, North Pyongyang, North Korea";"22 Apr 1961";Individual;ofac;DPRK2 "Yong Il SIN Yo'ng Il SIN Yong Il SHIN";"Korea, North";"28 Feb 1948";Individual;ofac;DPRK2 "Thae Chol RI Tae-Chol RI T'ae-Ch'o'l RI";"Korea, North";"01 Jan 1947 to 31 Dec 1947";Individual;ofac;DPRK2 "Min Chol KIM";"Vietnam North Korea Korea, North";"21 Sep 1967";Individual;ofac;DPRK2 "Kyong-Chol JO Kyo'ng-ch'o'l CHO";"Korea, North";"1944 to 1945";Individual;ofac;DPRK2 "Yong Su JONG";"Korea, North";"15 Dec 1950";Individual;ofac;DPRK2 "Jong Sik KIM Cho'ng-sik KIM";"Korea, North";"01 Jan 1967 to 31 Dec 1969";Individual;ofac;DPRK2 "Ryong Hae CHOE Ryong-hae CH'OE";;"15 Jan 1950";Individual;ofac;DPRK2 "Kyong Thaek JONG Kyo'ng-t'aek CHO'NG";"Pyongyang, Korea, North";"01 Jan 1961 to 31 Dec 1963";Individual;ofac;DPRK2 "Pyong Chol RI Pyo'ng-ch'o'l RI";"Korea, North";"01 Jan 1948 to 31 Dec 1948";Individual;ofac;DPRK2 "Myong Hun RI Myo'ng-hun RI";"Korea, North";"14 Mar 1969; 11 Oct 2016";Individual;ofac;DPRK2 "Ho Kyu KIM Ho Gyu KIM Ho-Kyu KIM Ho'-kyu KIM Aleksei PARK";"Nakhodka, Russia Korea, North";"15 Sep 1970";Individual;ofac;DPRK2 "Kwon U HAN Kwo'n-u HAN Kon U HAN Ko'n-u HAN";"Zhuhai, China";"21 Aug 1962";Individual;ofac;DPRK2 "Tong Sok PAK Tong-So'k PAK";"Abkhazia, Georgia Korea, North";"15 Apr 1965; 26 Feb 2020";Individual;ofac;DPRK2 "Song KIM So'ng KIM";"Linjiang, China Korea, North";"11 Jan 1964";Individual;ofac;DPRK2 "Pyong Chan KIM Pyo'ng-ch'an KIM";"Korea, North Zhuhai, China";"09 Jun 1961";Individual;ofac;DPRK2 "Tok Jin RI To'k-chin RI";"Ji'an, China Korea, North";"26 Jul 1957";Individual;ofac;DPRK2 "Kyong Hak KIM Kyo'ng-hak KIM";"Zhuhai, China Korea, North";"27 Nov 1973";Individual;ofac;DPRK2 "Tae Chol RYANG Tae-ch'o'l RYANG";"Tumen, China Korea, North";"07 Jan 1969";Individual;ofac;DPRK2 "Kwang Hun PAK Kwang-hun PAK Gwang Hun PAK Gwang Hun BAK";"Vladivostok, Russia Korea, North";"01 Jan 1970 to 31 Dec 1970";Individual;ofac;DPRK2 "Su Nam PANG Sunam PANG So-nam PANG";"Zhuhai, China";"01 Oct 1964";Individual;ofac;"DPRK2; DPRK4" "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" "Kuk-Ryol O Ku'k-ryo'l O";"Korea, North Onso'ng County, North Hambuk Province, Democratic People's Republic of Korea";"07 Jan 1930";Individual;ofac;"DPRK2; NPWMD" "HOERYONG SHIPPING CO LTD";"108, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "MI RIM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "OCEAN BUNKERING JV CO";"Otan-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT PROPAGANDA AND AGITATION DEPARTMENT, WORKERS PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREA UNITED DEVELOPMENT BANK";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "CHONGBONG SHIPPING CO LTD";"Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "HOE RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "VICTORY 2";Mongolia;;Vessel;ofac;DPRK3 "THAEPHYONGSAN SHIPPING CO LTD";"Room 402, 90, Sochon-dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREA OCEAN SHIPPING AGENCY";"Moranbong District, Pyongyang, Korea, North Namp'o Branch, Namp'o, South P'yo'ngan Province, Korea, North Hungnam Branch, Hungnam, South Hamgyong Province, Korea, North Chongjin Branch, Songphyong District, Chongjin, North Hamgyong Province, Korea, North Haeju Branch, Haeju, South Hwanghae Province, Korea, North Songnim Branch, Songnim, North Hwanghae Province, Korea, North Wonsan Branch, Wonsan, Kangwon Province, Korea, North Rason Branch, Rason, North Hamgyong Province, Korea, North";;Entity;ofac;DPRK3 "CHONG BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "THAE PYONG SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "RYO MYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "RA NAM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "TONG HUNG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "KOREA RUNGRADO GENERAL TRADING CORPORATION RUNGRADO TRADE COMPANY";"Korea, North";;Entity;ofac;DPRK3 "NAMGANG CONSTRUCTION";"Korea, North";;Entity;ofac;DPRK3 "KOREA FOREIGN TECHNICAL TRADE CENTER";"Korea, North";;Entity;ofac;DPRK3 "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION";"Korea, North";;Entity;ofac;DPRK3 "MINISTRY OF STATE SECURITY PRISONS BUREAU MINISTRY OF STATE SECURITY FARM BUREAU MINISTRY OF STATE SECURITY FARMING BUREAU MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU STATE SECURITY DEPARTMENT PRISONS BUREAU";"Korea, North";;Entity;ofac;DPRK3 "MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU";"Korea, North";;Entity;ofac;DPRK3 "DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.";"1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian, China";;Entity;ofac;DPRK3 "Pu Il CHOE Bu-il CHOI Pu-il CH'OE";"Korea, North";"06 Mar 1944";Individual;ofac;DPRK3 "Song Nam KANG";"Korea, North North P'yo'ngan Province, North Korea";"28 Jul 1962; 14 Oct 2019";Individual;ofac;DPRK3 "MINISTRY OF PEOPLE'S SECURITY MPS MINISTRY OF PUBLIC SECURITY";"Korea, North";;Entity;ofac;DPRK3 "Song Chol RI So'ng-ch'o'l RI";"Korea, North";"15 Aug 1959; 24 May 2015";Individual;ofac;DPRK3 "MINISTRY OF STATE SECURITY STATE SECURITY DEPARTMENT";"Korea, North";;Entity;ofac;DPRK3 "Jong Un KIM";"Korea, North";"08 Jan 1984";Individual;ofac;DPRK3 P-633;;;Aircraft;ofac;DPRK3 "AIR KORYO AIRKORYO";"Sunan District, Pyongyang, Korea, North Swissotel, Hongkong-Macau Center, Dong Si Shi Tiao Li Jiao Qiao, Beijing, 10027, China Chilbosan Hotel, No 81, Shyiwei Road, Heping District, Shenyang, China Room 412, XinHui Bldg, No 1197 Rd Husong, District SongJiang, Shanghai, China Soon Vijai Conominun, Room 208, Floor 2, New Petchburi Road, Khwaeng Bangkapi, Huai Khwang, Bangkok, 10310, Thailand Airport, 45, Portovaya Street, Artyom, Primorski Krai, 692760, Russia Mosfilimovskaya 72, Moscow, 101000, Russia Friedrichstr 106B, Berlin, 10117, Germany 20-114, Level 20, Menara Safuan, No.80, Jalan Ampang, Kuala Lumpur, 50450, Malaysia Office 10, 2nd floor, Mghateer complex 31, Block 40, Al Farwaniyah, Kuwait";;Entity;ofac;DPRK3 P-632;;;Aircraft;ofac;DPRK3 P-533;;;Aircraft;ofac;DPRK3 P-532;;;Aircraft;ofac;DPRK3 P-561;;;Aircraft;ofac;DPRK3 P-537;;;Aircraft;ofac;DPRK3 P-552;;;Aircraft;ofac;DPRK3 P-835;;;Aircraft;ofac;DPRK3 P-813;;;Aircraft;ofac;DPRK3 P-671;;;Aircraft;ofac;DPRK3 P-672;;;Aircraft;ofac;DPRK3 P-885;;;Aircraft;ofac;DPRK3 P-881;;;Aircraft;ofac;DPRK3 P-914;;;Aircraft;ofac;DPRK3 P-912;;;Aircraft;ofac;DPRK3 P-913;;;Aircraft;ofac;DPRK3 "KOREA NATIONAL INSURANCE CORPORATION KOREA NATIONAL INSURANCE COMPANY KOREA FOREIGN INSURANCE COMPANY";"Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KORYO BANK";"Koryo Bank Building, Pulgun Street, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "NORTH EAST ASIA BANK";"Haebangsan-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KUMGANG BANK";"Kumgang Bank Building, Jungsong-don, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KORYO CREDIT DEVELOPMENT BANK KORYO GLOBAL TRUST BANK KORYO GLOBAL CREDIT BANK DAESONG CREDIT DEVELOPMENT BANK";"Yanggakdo International Hotel, RYUS, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "RASON INTERNATIONAL COMMERCIAL BANK";"Rason, Korea, North";;Entity;ofac;DPRK3 "KANGBONG TRADING CORPORATION";"Korea, North";;Entity;ofac;DPRK3 "MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES MANSUDAE ART STUDIO";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "DAEWON INDUSTRIES DAEWON INDUSTRY COMPANY TAEWO'N INDUSTRIES";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREA OIL EXPLORATION CORPORATION KOREA OIL EXPLORATION COMPANY KOEC CHOSUN OIL EXPLORATION COMPANY";"Ulam Dong, Taedonggang District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "Vladlen AMTCHENTSEV";"Singapore Klimovsk, Russia South Africa";"25 Jan 1969; 04 May 2010; 03 May 2020";Individual;ofac;DPRK3 "MINISTRY OF LABOR";"Korea, North";;Entity;ofac;DPRK3 "STATE PLANNING COMMISSION";"Korea, North";;Entity;ofac;DPRK3 "PAEKSOL TRADING CORPORATION KOREA PAEK SOL TRADING BAEKSUL TRADING BAEKSOL TRADING PAEKSO'L CORPORATION PAEK SOL TRADING CORPORATION PAEKSO'L TRADING CORPORATION";"Korea, North";;Entity;ofac;DPRK3 "Tong-ho KIM";"Vietnam Korea, North";"18 Aug 1969";Individual;ofac;DPRK3 "Chun Yong CHOE Ch'un-yo'ng CH'OE";"Moscow, Russia Korea, North";;Individual;ofac;DPRK3 "Nam Ung KIM";"Moscow, Russia Korea, North";;Individual;ofac;DPRK3 "Mun Chol KIM Mun-ch'o'l KIM";"Dandong, China Korea, North";"25 Mar 1957";Individual;ofac;DPRK3 "KOREA UNGUM CORPORATION KOREA UNGUM COMPANY";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION";"Korea, North";;Entity;ofac;DPRK3 "KOREA EXPO JOINT VENTURE KOREA EXPO JOINT VENTURE CORPORATION CHOSUN EXPO CHOSUN EXPO JOINT VENTURE";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "Jin Hyok PARK Jin Hek PAK Jin Hyok PAK Ch'in-hyo'k PAK Hyon Woo KIM Hyon Wu KIM Hyon U KIM Andoson DAVID Watson HENNY";"Korea, North";"15 Aug 1984; 18 Oct 1984";Individual;ofac;DPRK3 "RA NAM 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "KOREAN BUYON SHIPPING CO. LTD. KOREA BUYON SHIPPING CO KOREAN BUYON SHIPPING COMPANY LIMITED";"Wonsan, Kangwon-do, Korea, North";;Entity;ofac;DPRK3 "MIRIM SHIPPING CO LTD";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "CHONG RIM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "KOREA ZUZAGBONG MARITIME LTD";"Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREAN POLISH SHPG CO LTD";"Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "KOREA SAMILPO SHIPPING CO";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "MINISTRY OF PEOPLE'S ARMED FORCES";"Korea, North";;Entity;ofac;DPRK3 "KOREAN PEOPLE'S ARMY";"Korea, North";;Entity;ofac;DPRK3 "STATE AFFAIRS COMMISSION";"Korea, North";;Entity;ofac;DPRK3 "SONGI TRADING COMPANY";"Korea, North";;Entity;ofac;DPRK3 "KOREA COMPUTER CENTER KOREA COMPUTER COMPANY CHOSON COMPUTER CENTER CHUNG SUN COMPUTER CENTER";"Pyongyang, Korea, North Germany China Syria India United Arab Emirates";;Entity;ofac;DPRK3 "INDEPENDENT PETROLEUM COMPANY AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' NNK, AO";"1 Arbatskaya Square, Moscow, 119019, Russia";;Entity;ofac;DPRK3 "KOREA ZINC INDUSTRIAL GROUP KOREA ZINC INDUSTRY GROUP NORTH KOREAN ZINC INDUSTRY GROUP KOREA ZINC INDUSTRY GENERAL CORPORATION";"Korea, North Dalian, China";;Entity;ofac;DPRK3 "Song-hyok RI Cheng He LI";"Beijing, China Korea, North";"19 Mar 1965";Individual;ofac;DPRK3 "AO NNK-PRIMORNEFTEPRODUCT IPC-PRIMORNEFTEPRODUCT JSC NNK-PRIMORNEFTEPRODUKT, AO OAO PRIMORNEFTEPRODUCT";"55 Ul. Fontannaya, Vladivostok, Primorskiy Krai, 690091, Russia";;Entity;ofac;DPRK3 "ILSIM INTERNATIONAL BANK";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "VELMUR MANAGEMENT PTE LTD";"2 Marina Blvd., No. 66-08, The Sail at Marina Bay, 018987, Singapore";;Entity;ofac;DPRK3 "DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. DANDONG ZHICHENG METAL MATERIALS CO., LTD DANDONG CHENGTAI DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED DANDONG CHISONG METAL MATERIALS COMPANY";"Dandong, Liaoning, China";;Entity;ofac;DPRK3 "TRANSATLANTIC PARTNERS PTE. LTD.";"10 Anson Road, #29-05A, International Plaza, 079903, Singapore";;Entity;ofac;DPRK3 "MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED";Namibia;;Entity;ofac;DPRK3 "JINHOU INTERNATIONAL HOLDINGS CO., LTD.";"No. 106, Heping Road, Weihai, Shandong, China";;Entity;ofac;DPRK3 "Mikhail Yur'evich PISKLIN";Russia;"01 Dec 1980";Individual;ofac;DPRK3 "Hong Ri LI Hong-il RI Hongri LI";China;"05 Jul 1964";Individual;ofac;DPRK3 "Yupeng CHI";"Room 301, Unit 1, No. 129 Jiangcheng Street, Yuanbao District, Dandong City, Liaoning Province, China China";"22 May 1969";Individual;ofac;DPRK3 "Irina Igorevna HUISH Irina BURLOVA";"Russia South Africa";"18 Jan 1973";Individual;ofac;DPRK3 "DANDONG TIANFU TRADE CO., LTD.";"No. 5, Shiwei Road, Zhenxing District, Dandong City, China";;Entity;ofac;DPRK3 "DALIAN GLOBAL UNITY SHIPPING CO., LTD. DALIAN GLOBAL UNITY SHIPPING AGENCY";"Dalian, China Pyongyang, Korea, North Chongjin, Korea, North Najin, Korea, North Hungnam, Korea, North";;Entity;ofac;DPRK3 "Andrey SERBIN";Russia;"01 Nov 1986";Individual;ofac;DPRK3 "Tong-chol KIM";"34 Herbst Street, Windhoek, Namibia North Korea";"07 Aug 1968; 10 Sep 2012; 10 Sep 2017";Individual;ofac;DPRK3 "QINGDAO CONSTRUCTION (NAMIBIA) CC";"ERF 338, Platinum Street, Prosperita, Windhoek, Namibia P.O. Box 26774, Windhoek, Namibia Namibia";;Entity;ofac;DPRK3 "KOREA SOUTH-SOUTH COOPERATION CORPORATION NAM NAM GENERAL CORPORATION NAM-NAM (SOUTH-SOUTH) COOPERATIVE GENERAL COMPANY";"Central District, Pyongyang, Korea, North China Russia Poland";;Entity;ofac;DPRK3 "HANA BANKING CORPORATION LTD HUALI BANK HWARYO BANK GORGEOUS BANK OF NORTH KOREA BRILLIANCE BANKING CORPORATION, LTD.";"Haebangsan Hotel, Jungsong-Dong, Sungri Street, Central District, Pyongyang, Korea, North Dandong, China";;Entity;ofac;DPRK3 "CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA";"58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY";"Kuwait Algeria";;Entity;ofac;DPRK3 "EXTERNAL CONSTRUCTION BUREAU EXTERNAL CONSTRUCTION GENERAL COMPANY EXTERNAL CONSTRUCTION GUIDANCE BUREAU";"Korea, North Kuwait Qatar United Arab Emirates Oman";;Entity;ofac;DPRK3 "MILITARY SECURITY COMMAND MILITARY SECURITY BUREAU KOREAN PEOPLE'S ARMY SECURITY BUREAU";"Korea, North";;Entity;ofac;DPRK3 "MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MINISTRY OF LAND AND MARINE TRANSPORT";"Korea, North";;Entity;ofac;DPRK3 "MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA MARITIME ADMINISTRATION BUREAU";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "MINISTRY OF CRUDE OIL INDUSTRY CRUDE OIL INDUSTRY MINISTRY MINISTRY OF CRUDE OIL GENERAL BUREAU OF PETROLEUM INDUSTRY";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "MI RIM";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "KINGLY WON INTERNATIONAL CO., LTD.";"Marshall Islands Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH 96960, Marshall Islands Taiwan 8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan";;Entity;ofac;DPRK3 "Yung Yuan TSANG Yun Yuan TSANG Neil TSANG Niel TSANG";"8th Floor, Number 466, Sec. 2, Neihu Road, Taipei, Taiwan Taiwan";"20 Oct 1957";Individual;ofac;DPRK3 "PRO-GAIN GROUP CORPORATION";"8th Floor, Number 466, Section 2, Neihu Road, Taipei, Taiwan Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia, Samoa Taiwan Samoa";;Entity;ofac;DPRK3 "YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD. YANBIAN SILVERSTAR YANBIAN SILVER STAR SILVER STAR INTERNET TECHNOLOGY CORPORATION CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY UNSONG INTERNET TECHNOLOGY CORPORATION";"20998B-26 Changbaishan East Road, Yanji, Jilin, China";;Entity;ofac;"DPRK3; DPRK4" "VOLASYS SILVER STAR";"41 Ulitsa Klary Tsetskin, Vladivostok, Russia";;Entity;ofac;"DPRK3; DPRK4" "Sung Jun CHA Su'ng-chun CH'A";"Beijing, China Korea, North";"04 Jun 1966";Individual;ofac;DPRK4 "Sidong SUN";"Liaoning, China Dandong, China China";"11 May 1976; 15 Sep 2011; 14 Sep 2021";Individual;ofac;DPRK4 "SAM JONG 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "ORIENTAL TREASURE";Comoros;;Vessel;ofac;DPRK4 "JI SONG 8";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU PHYONG 5";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SHEN ZHONG INTERNATIONAL SHPG";"Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China";;Entity;ofac;DPRK4 "LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.";"Room D1302, Langham Place, East Harbour, No. 11 Zhubao Street, Ganglong Road, Dalian, China";;Entity;ofac;DPRK4 "KUM SONG 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM SONG 7";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM UN SAN 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YANG GAK DO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RUNG RA 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PO CHON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SONG WON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "HUA FU";Panama;;Vessel;ofac;DPRK4 "CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND TECHNOLOGY";"Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China";;Entity;ofac;DPRK4 "KOREA DAEBONG SHIPPING CO";"Ansan 1-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA RUNGRADO RYONGAK TRADING CO";"Pulgunkori 2-dong, Potonggang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "ZA RYOK 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 7-28;"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "DAWN MARINE MANAGEMENT CO LTD";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "YUSONG SHIPPING CO";"Uiam-dong, Taedonggang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "SAM MA 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "UL JI BONG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "GOO RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KOREA YUJONG SHIPPING CO LTD";"Puksong 2-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA KUMUNSAN SHIPPING CO";"Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KUM UN SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PRIMORYE MARITIME LOGISTICS CO LTD PML CO LTD";"01 ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091, Russia";;Entity;ofac;DPRK4 "HANA ELECTRONICS JVC HANA ELECTRONIC JV COMPANY HANA ELECTRONICS";"Pyongyang, Korea, North";;Entity;ofac;DPRK4 "GUDZON SHIPPING CO LLC LLC GUDZON SHIPPING CO OOO GUDZON SHIPPING CO SK GUDZON, OOO";"ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091, Russia";;Entity;ofac;DPRK4 "KOREA SAMJONG SHIPPING CO";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "JINSONG JOINT BANK";"Korea, North";;Entity;ofac;DPRK4 "JINMYONG JOINT BANK";"Korea, North Dalian, China";;Entity;ofac;DPRK4 "Mun Il PAK Mun-il PAK";"Yanji, China Korea, North";"01 Jan 1965; 27 Aug 2018";Individual;ofac;DPRK4 "RYUGYONG COMMERCIAL BANK";"Korea, North Beijing, China Dandong, China";;Entity;ofac;DPRK4 "Jong Sam PAEK Chong-sam PAEK";"Shenyang, China Korea, North";"17 Jan 1964";Individual;ofac;DPRK4 SEVASTOPOL;Russia;;Vessel;ofac;DPRK4 BOGATYR;Russia;;Vessel;ofac;DPRK4 NEPTUN;Russia;;Vessel;ofac;DPRK4 PATRIOT;Russia;;Vessel;ofac;DPRK4 BELLA;Russia;;Vessel;ofac;DPRK4 PARTIZAN;Russia;;Vessel;ofac;DPRK4 "PROFINET PTE. LTD. PROFINET, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFINET PROFINET AGENCY";"46, ul. Malinovskogo, Nakhodka, Primorski Kr., 692919, Russia office 2, 30, Pogranichnaya Street, Nakhodka, Primorskiy Region, 692922, Russia Pogranichnaya str. 30-2, Nakhodka, 692922, Russia";;Entity;ofac;DPRK4 "Vasili Aleksandrovich KOLCHANOV Vasiliy Aleksandrovich KOLCHANOV Vasily KOLCHANOV";;"25 Mar 1946";Individual;ofac;DPRK4 "SINSMS PTE. LTD. SUN MOON STAR (SINGAPORE) LTD.";"24 Mohamed Sultan Road, Singapore, 239012, Singapore Singapore";;Entity;ofac;DPRK4 "DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD DALIAN TIANBAO INTERNATIONAL LOGISTICS CO., LTD.";"Room 1801, Chenggong Building, No. 72 Luxun Road, Zhongshan District, Dalian, Liaoning, 116000, China 49 Zhonghsan Road, Shahekou District, Dalian, 116021, China";;Entity;ofac;DPRK4 "COMMERCIAL BANK AGROSOYUZ LLC COMMERCIAL BANK AGROSOYUZ AGROSOYUZ AGROSOYUZ LLC";"Ulanskiy pereulok, number 13 building 1, Moscow, 101000, Russia";;Entity;ofac;DPRK4 "Song Hwa JONG";"Korea, North";"05 Feb 1970; 11 May 2017; 11 May 2022";Individual;ofac;DPRK4 "Won Uk PAE Wo'n-uk PAE";"Beijing, China Korea, North";"22 Aug 1969; 22 Feb 2017";Individual;ofac;DPRK4 "CHON MA SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KOREA KUMBYOL TRADING COMPANY KUMBYOL TRADING KUMBYOL TRADING COMPANY OF NORTH KOREAN WORKERS' PARTY";"Pyongyang, Korea, North";;Entity;ofac;DPRK4 "DANDONG HONGDA TRADE CO. LTD.";"China Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning, China";;Entity;ofac;DPRK4 "AGRICULTURAL DEVELOPMENT BANK";"Korea, North";;Entity;ofac;DPRK4 "Min KANG";"Beijing, China Korea, North";"07 May 1980; 04 Feb 2018";Individual;ofac;DPRK4 "CHEIL CREDIT BANK FIRST CREDIT BANK KYONGYONG CREDIT BANK";"3-18 Pyongyang Information Center, Potonggang District, Pyongyang, Korea, North Beijing, China Shenyang, China Shanghai, China";;Entity;ofac;DPRK4 "Kyong Hwan MUN Kyo'ng-hwan MUN";"Korea, North Dandong, China";"22 Aug 1967; 25 Mar 2016";Individual;ofac;DPRK4 "Sang-ho KIM";"Yanji, China";"16 May 1957";Individual;ofac;DPRK4 "Jong Man KIM Cho'ng-man KIM";"Korea, North Zhuhai, China";"16 Jul 1956";Individual;ofac;DPRK4 "Hyok Chol KIM Hyo'k-ch'o'l KIM";"Zhuhai, China";"09 Jul 1978; 06 Jun 2017";Individual;ofac;DPRK4 "Bong Nam PAK Pong-nam PAK Wai Ming LUI Pong Nam PAK";"Shenyang, China";"06 May 1969";Individual;ofac;DPRK4 "Chol Nam PAK Ch'o'l-nam PAK";"Beijing, China Korea, North";"16 Jun 1971; 19 Nov 2020";Individual;ofac;DPRK4 "Yong Il HO Yo'ng-il HO'";"Dandong, China";"09 Sep 1968";Individual;ofac;DPRK4 "Chong-chol KWAK Jong-chol KWAK";"Dubai, United Arab Emirates Korea, North";"01 Jan 1975";Individual;ofac;DPRK4 "Hui-bong RYOM Hu'i-pong RYO'M";"Dubai, United Arab Emirates Korea, North";"18 Sep 1961";Individual;ofac;DPRK4 "KORYO COMMERCIAL BANK LTD.";"Pyongyang, Korea, North Beijing, China Shenyang, China";;Entity;ofac;DPRK4 "INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK";"Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "Kyong Hyok KIM Kyo'ng-hyo'k KIM";"Shanghai, China";"05 Nov 1985";Individual;ofac;DPRK4 "Hyo'k CHU Hyok JU";"Vladivostok, Russia Korea, North";"23 Nov 1986; 28 Oct 2016; 28 Oct 2021";Individual;ofac;DPRK4 "Sang Jun JI Sang-chun CHI";"Moscow, Russia";"03 May 1971";Individual;ofac;DPRK4 "Ho Nam RI Ho-nam RI";"Beijing, China Korea, North";"03 Jan 1967; 21 Feb 2019";Individual;ofac;DPRK4 "U'n-so'ng RI Un Song RI Eun Song RI";"Moscow, Russia";"23 Jul 1969";Individual;ofac;DPRK4 "HAP JANG GANG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "DANDONG XIANGHE TRADING CO., LTD. DANDONG XIANGHE TRADING LTD. CO XIANGHE TRADE CO., LTD. DANDONG XIANGHE TRADING CORPORATION";"China No. 603, 2F, Jiadi Square, Developing Zone, Dandong, Liaoning, China Beida Rd., Pingxiang City, Chongzuo, Guangxi, 532600, China Room 703, No. 7 Building, Fangba, Yanjiang Development Zone, Dandong, China";;Entity;ofac;DPRK4 "DANDONG KEHUA ECONOMY & TRADE CO., LTD. DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.";"China Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning, 118000, China";;Entity;ofac;DPRK4 "JANG GYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "WON SAN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU SONG 7";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KOREA RUNGRADO SHIPPING CO";"Pulgunkori 1-dong, Potonggang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "YU SONG 12";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PU HUNG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM SONG 5";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RAK RANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RUNG RA 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RUNG RA DO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "DANDONG DONGYUAN INDUSTRIAL CO., LTD. DANDONG DONGYUAN INDUSTRY CO., LTD. DANDONG DONGYUAN INDUSTRIAL CO.";"No. 34-7, Zhenba Street, Zhenxing District, Dandong, 118001, China Rm 3002 No 99 3 1 Binjiang Middle Rd, Zhenxing District, Dandong, China";;Entity;ofac;DPRK4 "KANG SONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "RYE SONG GANG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KU BONG RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SO BAEK SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "Il Hwan KO Il-hwan KO";"Shenyang, China Korea, North";"28 Aug 1967; 12 Jun 2022";Individual;ofac;DPRK4 "DANDONG JINXIANG TRADE CO., LTD. DANDONG METAL COMPANY JINXIANG TRADING COMPANY CHINA DANDONG KUMSANG TRADE COMPANY, LIMITED";"Room 303, Unit 2, Building Number 3, Number 99 Binjiang Lu (Road), Zhenxing District, Dandong, China Room 303-01, Number 99-3, Binjiang Zhong Lu (Road), Dandong, China Number 5, Tenth Street, Zhenxing District, Dandong, Liaoning, China 245-11, Number 1 Wanlian Road, Shenhe District, Shenyang, China Room 1101, No B, Jiadi Building, Business and Tourist, China Room 303, Unit 2, 3 Haolou, Building 99 Binjiang Middle Rd., Zhenxing, Dandong, Liaoning, 118000, China";;Entity;ofac;DPRK4 "Chol KIM Ch'o'l KIM";"Dalian, China";"27 Sep 1964";Individual;ofac;DPRK4 "Song Nam CHOE So'ng-nam CH'OE";"Shenyang, China";"07 Jan 1979; 09 Aug 2018";Individual;ofac;DPRK4 "HWASONG SHIPPING CO LTD";"Changgyong dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "GOORYONG SHIPPING CO LTD GOORYONG SHIPPING BANGKOK";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North Warranton Ville 458Soi 5Pattanakan Soi 44Suanluang, Bangkok, 10250, Thailand";;Entity;ofac;DPRK4 "UN RYUL";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "HWA SONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KOREA MARINE & INDUSTRIAL TRDG KOREA MARINE AND INDUSTRIAL TRDG";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "BEIJING CHENGXING TRADING CO. LTD.";"Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing, China";;Entity;ofac;DPRK4 "EVER GLORY";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "CK INTERNATIONAL LTD";"c/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North Room 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan, Hong Kong";;Entity;ofac;DPRK4 "KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG CO";"Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA ACHIM SHIPPING CO";"Sochang-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "HAPJANGGANG SHIPPING CORP";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA MYONGDOK SHIPPING CO";"Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA UNPHA SHIPPING & TRADING KOREA UNPHA SHIPPING AND TRADING";"Puksong-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "POCHON SHIPPING & MANAGEMENT POCHON SHIPPING AND MANAGEMENT";"Sonnae-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "KOREA SAMMA SHPG CO KOREA SAMMA SHIPPING CO";"Rakrang 3-dong, Rakrang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "CHON MYONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Otan-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "PAEKMA SHIPPING CO";"Care of First Oil JV Co Ltd, Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "XIN GUANG HAI";;;Vessel;ofac;DPRK4 "SONGWON SHIPPING & MANAGEMENT SONGWON SHIPPING AND MANAGEMENT";"Somun-dong, Chung-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "MYOHYANG SHIPPING CO";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "TONGHUNG SHIPPING & TRADING CO TONGHUNG SHIPPING AND TRADING CO";"Kinmaul-dong, Moranbong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "WEIHAI WORLD-SHIPPING FREIGHT";"419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, 264200, China";;Entity;ofac;DPRK4 "JI SONG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "KUM GANG 3";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "NAM SAN 8";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "AN SAN 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "PAEK MA";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "SAM JONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "YU JONG 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "LIBERTY SHIPPING CO LTD";"Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai, Hong Kong, China";;Entity;ofac;DPRK4 "YU SON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "WOORY STAR";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "TONG HUNG 5";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "HAO FAN 6";;;Vessel;ofac;DPRK4 "HONGXIANG MARINE HONG KONG LTD";"Room 1502, 15th Floor, Keen Hung Commercial Building, 80, Queen's Road East, Wan Chai, Hong Kong, China";;Entity;ofac;DPRK4 "HAO FAN 2";;;Vessel;ofac;DPRK4 "SHANGHAI DONGFENG SHPG CO LTD";"Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China";;Entity;ofac;DPRK4 "HUAXIN SHIPPING HONGKONG LTD";"Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China";;Entity;ofac;DPRK4 "YUK TUNG";;;Vessel;ofac;DPRK4 "ASIA BRIDGE 1";;;Vessel;ofac;DPRK4 "YUK TUNG ENERGY PTE LTD";"17-22, UOB Plaza 2, Raffles Place, 048624, Singapore";;Entity;ofac;DPRK4 "DONG FENG 6";Tanzania;;Vessel;ofac;DPRK4 KOTI;Panama;;Vessel;ofac;DPRK4 "KOTI CORP";"Panama City, Panama";;Entity;ofac;DPRK4 "RECONNAISSANCE GENERAL BUREAU CHONGCH'AL CH'ONGGUK RGB KPA UNIT 586";"Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North";;Entity;ofac;"DPRK; DPRK2" "THOMAS LUBANGA";"Democratic Republic of the Congo Ituri, Democratic Republic of the Congo";"2005-11-01; 2016-10-13";Individual;ano;DRC "SULTANI MAKENGA MAKENGA, Colonel SULTANI MAKENGA, EMMANUEL SULTANI";"Rutshuru, Democratic Republic of the Congo";"1973-12-25; 2012-11-12";Individual;ano;DRC "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 "TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD";"North Kivu, Goma, Democratic Republic of the Congo";2005-11-01;Entity;ano;DRC "UGANDA COMMERCIAL IMPEX (UCI) LTD";"Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda PO BOX 22709, Kampala, Uganda";2007-03-29;Entity;ano;DRC "CALLIXTE MBARUSHIMANA";"Ndusu / Ruhengeri, Northern Province, Rwanda";"1963-07-24; 2009-03-03; 2016-10-13";Individual;ano;DRC "ERIC BADEGE";Rwanda;"1971; 2012-12-31; 2016-10-13";Individual;ano;DRC "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 "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 "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 "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 "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 "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 "GUIDON SHIMIRAY MWISSA";"Kigoma, Walikale, Democratic Republic of the Congo";"1980-03-13; 2018-02-01";Individual;ano;DRC "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 "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 "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 "FELICIEN NSANZUBUKIRE Fred Irakeza";"South Kivu Province, Democratic Republic of the Congo Murama, Kigali, Rwanda Rubungo, Kigali, Rwanda Kinyinya, Kigali, Rwanda";"1967; 2010-12-01; 2016-10-13";Individual;ano;DRC "PACIFIQUE NTAWUNGUKA Colonel Omega Nzeri Israel Pacifique Ntawungula";"Rutshuru Territory, North Kivu, Democratic Republic of the Congo Gaseke, Gisenyi Province, Rwanda";"1964-01-01; 1964; 2009-03-03; 2016-10-13";Individual;ano;DRC "JAMES NYAKUNI";;2005-11-01;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 "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 "DIEUDONNÉ OZIA MAZIO Ozia Mazio Omari Mr Omari";"Ariwara, Democratic Republic of the Congo";"1949-06-06; 2005-11-01";Individual;ano;DRC "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 "NTABO NTABERI SHEKA";"Walikalele territory, Democratic Republic of the Congo";"1976-04-04; 2011-11-28";Individual;ano;DRC "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 "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 "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 "BUTEMBO AIRLINES (BAL)";"Butembo, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "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 "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 "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 "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 "JÉRÔME KAKWAVU BUKANDE Jérôme Kakwavu Commandant Jérôme";"Goma, Democratic Republic of the Congo";2005-11-01;Individual;ano;DRC "GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA";"Manono Territory, Katanga Province (now Tanganyika Province)";"1974; 2018-02-01";Individual;ano;DRC "GERMAIN KATANGA";"Democratic Republic of the Congo Mambasa, Ituri Province, Democratic Republic of the Congo";"1978-04-28; 2005-11-01; 2016-10-13";Individual;ano;DRC "Laurent NKUNDA Laurent NKUNDA BATWARE Laurent NKUNDABATWARE Laurent NKUNDA MAHORO BATWARE General NKUNDA";"Rutshuru, North Kivu, Democratic Republic of the Congo";"06 Feb 1967; 02 Feb 1967";Individual;ofac;DRCONGO "John NUMBI";"Kolwezi, Katanga Province, Democratic Republic of the Congo";1957;Individual;ofac;DRCONGO "CARGO FREIGHT INTERNATIONAL CARGO FRET INTERNATIONAL, SPRL";"P. O. Box 873, Goma, Congo, Democratic Republic of the Kinshasa, Congo, Democratic Republic of the Kigali, Rwanda";;Entity;ofac;DRCONGO "Celestin KANYAMA Celestin KANYAMA TSHISIKU Celestin Cishiku KANYAMA";"Kananga, Democratic Republic of the Congo Congo, Democratic Republic of the";"04 Oct 1960; 20 May 2014; 19 May 2019";Individual;ofac;DRCONGO "COMPAGNIE AERIENNE DES GRANDS LACS CAGL";"Av. President Mobutu, Goma, Congo, Democratic Republic of the Gisenyi, Rwanda";;Entity;ofac;DRCONGO "Jean-Marie Rugerero RUNIGA Jean-Marie Lugerero RUNIGA";"Democratic Republic of the Congo";"17 Sep 1966";Individual;ofac;DRCONGO "GREAT LAKES BUSINESS COMPANY GLBC";"P. O. Box 315, Goma, Congo, Democratic Republic of the Gisenyi, Rwanda";;Entity;ofac;DRCONGO "Corneille Yobeluo NANGAA Corneille Nangaa YOBELUO";"36 Q Solongo Blvd, Biangala, Lemba, Kinshasa, Congo, Democratic Republic of the Bagboya, Congo, Democratic Republic of the Congo, Democratic Republic of the";"09 Jul 1970; 12 Jan 2016; 20 Nov 2017; 11 Jan 2021; 19 Nov 2022";Individual;ofac;DRCONGO "MACHANGA LTD.";"Kampala, Uganda";;Entity;ofac;DRCONGO "Gabriel Amisi KUMBA Nkumba AMISI Tango Four Tango Fort";"Congo, Democratic Republic of the";"28 May 1964";Individual;ofac;DRCONGO "Dieudonne OZIA MAZIO OMARI";"Ariwara, DRC Congo, Democratic Republic of the";"06 Jun 1949";Individual;ofac;DRCONGO "Eric BADEGE";;1971;Individual;ofac;DRCONGO "UGANDA COMMERCIAL IMPEX";"P. O. Box 22709, Kampala, Uganda Kamaoja Area, Kanjokuu Street, Plot 22, Kampala, Uganda";;Entity;ofac;DRCONGO "M23 MOUVEMENT DU 23 MARS MARCH 23 MOVEMENT CONGOLESE REVOLUTIONARY ARMY ARMEE REVOLUTIONAIRE CONGOLAISE";"North-Kivu, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "BUTEMBO AIRLINES AIR BUTEMBO";"Butembo, Congo, Democratic Republic of the Bunia, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "Evariste BOSHAB Evarist BOSHAB Evariste BOSHAB MABUTSH Evariste BOSHAB MABUDJ Evariste BOSHAB MABUDJ-MA-BILENGE Evariste BOSHAB MABUDJ MA BILENGE Evariste MULUMBU BOSHAB";"Avenue du Rail 5, Ngaliema, Kinshasa, Congo, Democratic Republic of the Teke-Kalamba, Democratic Republic of the Congo Kasai Occidentale Province, Democratic Republic of the Congo Congo, Democratic Republic of the";"12 Jan 1956; 07 May 2014; 06 May 2019";Individual;ofac;DRCONGO "CONGOCOM TRADING HOUSE";"Butembo, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "Kalev MUTONDO Kalev MUTOND Kalev MUTOID Kalev MUTOMBO Kalev MUTUND Motono KALEV Mutondo KALEV KATANGA Mutundo KALEV Kalev MUTONDO KATANGA";"24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the Kasaji, Democratic Republic of the Congo Likasi, Katanga, Democratic Republic of the Congo Congo, Democratic Republic of the";"03 Mar 1957; 08 Jun 2012; 07 Jun 2017";Individual;ofac;DRCONGO "Callixte MBARUSHIMANA";"Paris, France Thiais, France Ndusu/Ruhengeri, Northern Province, Rwanda Ruhengeri Province, Rwanda Rwanda";"24 Jul 1963";Individual;ofac;DRCONGO "SAFARI CLUB CENTRE DE LOISIR SAFARI CLUB SAFARI BEACH";"Nsele, Kinshasa, Congo, Democratic Republic of the Gombe, Kinshasa, Congo, Democratic Republic of the Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "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 "Francois OLENGA Francois OLENGA TETE Francois OLENGA TATE Francois OKUNJI Francois OTSHUNDI";"Kinshasa, Congo, Democratic Republic of the Kindu, Maniema, Democratic Republic of the Congo Congo, Democratic Republic of the";"10 Jul 1949; 09 Oct 1948; 10 Sep 1948";Individual;ofac;DRCONGO "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 "ALLIED DEMOCRATIC FORCES ADF FORCES DEMOCRATIQUES ALLIEES-ARMEE NATIONALE DE LIBERATION DE L'OUGANDA ADF/NALU ISLAMIC ALLIANCE OF DEMOCRATIC FORCES";"North Kivu Province, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "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 "Baudoin NGARUYE Baudoin NGARUYE WA MYAMURO Baudouin NGARUYE MPUMURO";"Lusamambo, Lubero territory, Democratic Republic of the Congo";1978;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 "Sultani MAKENGA Emmanuel Sultani MAKENGA";"Rutshuru, Democratic Republic of the Congo";"25 Dec 1973";Individual;ofac;DRCONGO "Straton MUSONI";"Mugambazi, Kigali Rwanda";"06 Apr 1961; 04 Jun 1961";Individual;ofac;DRCONGO "Innocent KAINA Innocent KAYNA";"Bunagana, Rutshuru territory, Democratic Republic of the Congo";1978;Individual;ofac;DRCONGO "Felicien NSANZUBUKIRE Fred IRAKEZA";"Murama, Kinyinya, Rubungo, Kigali, Rwanda Rwanda";1967;Individual;ofac;DRCONGO "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 "Ignace MURWANASHYAKA";"Nogoma-Butera, Rwanda";"14 May 1963";Individual;ofac;DRCONGO "Guidon Shimiray MWISSA";"Kigoma, Walikale, North Kivu, Democratic Republic of the Congo Congo, Democratic Republic of the";"13 Mar 1980";Individual;ofac;DRCONGO "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 "Muhindo Akili MUNDOS Charles Muhindo Akili MUNDOS";"Mambasa, Congo, Democratic Republic of the Democratic Republic of the Congo Congo, Democratic Republic of the";"10 Nov 1972";Individual;ofac;DRCONGO "Innocent ZIMURINDA";"Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo";"01 Sep 1972; 1975";Individual;ofac;DRCONGO "Gedeon Kyungu MUTANGA Kyungu Mutanga GEDEON Gedeon MTANGA Gideon Kyungu MUTANGA Gedeon Kyungu MUTANGA WA BAFUNKWA KANONGA";"Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo Congo, Democratic Republic of the";"1972; 1974";Individual;ofac;DRCONGO "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 "Lucien NZABAMWITA Lucien NZABANITA Andre KALUME Karume ANDRE Andrew KARUME";"Kinyami, Byumba Province, Rwanda Rwanda";"15 Sep 1966";Individual;ofac;DRCONGO "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 "Marcellin BASENGEZI Marcellin Mukolo BASENGEZI Basengezi Marcellin MUKOLO Marcelin Basengezi MAKOLO";"Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Democratic Republic of the Kaziba, Congo, Democratic Republic of the Congo, Democratic Republic of the";"30 Nov 1985; 24 Jan 2016; 19 Jan 2021";Individual;ofac;DRCONGO "Douglas MPANO Douglas Iruta MPAMO";"Goma, Democratic Republic of the Congo";"29 Dec 1965; 28 Dec 1965";Individual;ofac;DRCONGO "Norbert Basengezi KATINTIMA Norbert Bashengezi KATINTIMA";"15 Joli Parc, Ma Campagne, Kinshasa, 00243, Congo, Democratic Republic of the Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the Rwanda Congo, Democratic Republic of the";"10 Jan 1958";Individual;ofac;DRCONGO "Khawa Panga MANDRO Yves Khawa Panga MANDRO Kawa Panga MANDRO Kawa MANDRO Mandro Panga KAHWA Kawa PANGA Yves Andoul KARIM Chief KAHWA";"Bunia, Democratic Republic of the Congo";"20 Aug 1973";Individual;ofac;DRCONGO "Viktor Anatolijevitch BOUT BONT BOUTOV BUTT BUTTE Vitali SERGITOV";"Dushanbe, Tajikistan";"13 Jan 1967; 13 Jan 1970";Individual;ofac;DRCONGO "Sanjivan Singh RUPRAH NASR, Samir M.";"Kisumu, Kenya Liberia United Kingdom Kenya";"09 Aug 1966; 10 Jul 1998; 10 Jul 2008";Individual;ofac;DRCONGO "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 "Jules MUTEBUTSI Jules MUTEBUSI Jules MUTEBUZI COLONEL MUTEBUTSI";"Rwanda South Kivu, DRC Congo, Democratic Republic of the";"06 Jul 1960";Individual;ofac;DRCONGO "Ntabo Ntaberi SHEKA";"Walikale Territory, Democratic Republic of the Congo Congo, Democratic Republic of the";"04 Apr 1976";Individual;ofac;DRCONGO "Dimitri Igorevich POPOV";"Irkutsk, Russia";"13 Feb 1961; 13 Feb 1965";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 "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 "Germain KATANGA";"Mambasa, Mambasa Territory, Ituri District, DRC Congo, Democratic Republic of the";"28 Apr 1978";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 "Mohamed, Hosni Elsayed, Mubarak; Mohamed Hosni Elsayed Mubarak";"00, UNKNOWN";"1928-05-04; 2019-03-22, 2019-03-23; 2011-03-22";person;es;EGY "Suzanne, Saleh, Thabet; Suzanne Saleh Thabet";"00, UNKNOWN";"1941-02-28; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Alaa, Mohamed Hosni Elsayed, Mubarak; Alaa Mohamed Hosni Elsayed Mubarak";"00, UNKNOWN";"1960-11-26; 2019-03-22, 2019-03-23; 2019-03-22; 2011-03-22";person;es;EGY "Heidy, Mahmoud Magdy Hussein, Rasekh; Heidy Mahmoud Magdy Hussein Rasekh";"00, UNKNOWN";"1971-10-05; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Gamal, Mohamed Hosni Elsayed, Mubarak; Gamal Mohamed Hosni Elsayed Mubarak";"00, UNKNOWN";"1963-12-28; 2019-03-22, 2019-03-23; 2019-03-22; 2011-03-22";person;es;EGY "Khadiga, Mahmoud, El Gammal; Khadiga Mahmoud El Gammal";"00, UNKNOWN";"1982-10-13; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Mohamed, Zohir Mohamed Wahed, Garrana; Mohamed Zohir Mohamed Wahed Garrana";"00, UNKNOWN";"1959-02-20; 2019-03-22, 2019-03-23; 2011-03-22";person;es;EGY "Habib, Ibrahim Habib, Eladli; Habib Ibrahim Habib Eladli";"00, UNKNOWN";"1938-03-01; 2019-03-22, 2019-03-23; 2011-03-22";person;es;EGY "Elham, Sayed Salem, Sharshar; Elham Sayed Salem Sharshar";"00, UNKNOWN";"1963-01-23; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Brahim el KHAYARI";"Nîmes, FR, FRANCE FR, FRANCE";"1992-05-07; 2019-02-18, 2019-02-18; 2019-02-18";person;es;EUAQ "Fabien, CLAIN; Fabien CLAIN Omar";"Toulouse, FR, FRANCE FR, FRANCE 00, UNKNOWN";"1978-01-30; 2018-02-26, 2018-02-26; 2018-02-26";person;es;EUAQ "Abu, 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 "Hocine, BOUGUETOF; Hocine BOUGUETOF";"Tebessa, DZ, ALGERIA DZ, ALGERIA";"1959-07-01; 2018-10-15, 2018-10-15; 2018-10-15";person;es;EUAQ "Paul VAN MAZIJK";Netherlands;"24 Jan 1958";Individual;ofac;"FSE-SY; SYRIA" "Alexander HOLLEBRAND Sander HOLLEBRAND";Netherlands;"20 Dec 1954";Individual;ofac;"FSE-SY; SYRIA" "STAROIL B.V. STAROIL S.A.";"Wilhelminastraat 43 A, Haarlem, 2011 VK, Netherlands 30 A Rte de Chene, Geneva, 1208, Switzerland Netherlands";;Entity;ofac;"FSE-SY; SYRIA" "BLUEMARINE SA BLUE MARINE SHIPPING AGENCY S.A. BLUEMARINE AG BLUEMARINE LTD";"Lindenstrasse 2, Baar, 6340, Switzerland";;Entity;ofac;"FSE-SY; SYRIA" "RIXO INTERNATIONAL TRADING LTD.";"Lindenstrasse 2, Baar, 6340, Switzerland";;Entity;ofac;"FSE-SY; SYRIA" "Halis BEKTAS";Switzerland;"13 Feb 1966";Individual;ofac;"FSE-SY; SYRIA" "IRGC NAVY ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE";"Tehran, Iran Syria";;Entity;ofac;"FTO; IRGC" "IRGC GROUND FORCES ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE";"Tehran, Iran Syria";;Entity;ofac;"FTO; IRGC" "NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA CPP NEW PEOPLE'S ARMY NPP/CPP COMMUNIST PARTY OF THE PHILIPPINES";;;Entity;ofac;"FTO; SDGT" "ISIS-PHILIPPINES ISIS IN THE PHILIPPINES ISIL PHILIPPINES ISIL IN THE PHILIPPINES IS PHILIPPINES ISP ISLAMIC STATE IN THE PHILIPPINES ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA DAWLATUL ISLAMIYAH WALIYATUL MASRIK DIWM DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ IS EAST ASIA DIVISION ISIS PHILIPPINE PROVINCE ISIS BRANCH IN THE PHILIPPINES";"Basilan, Philippines Lanao del Sur Province, Philippines";;Entity;ofac;"FTO; SDGT" "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" "AL-QA'IDA IN THE INDIAN SUBCONTINENT AL-QAEDA IN THE INDIAN SUBCONTINENT QAEDAT AL-JIHAD IN THE INDIAN SUBCONTINENT";"Afghanistan Pakistan Bangladesh";;Entity;ofac;"FTO; SDGT" "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" "AL-NUSRAH FRONT JABHAT AL-NUSRAH JABHET AL-NUSRAH THE VICTORY FRONT AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT AL-NUSRAH FRONT IN LEBANON SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD JABHAT FATH AL SHAM JABHAT FATH AL-SHAM JABHAT FATAH AL-SHAM JABHAT FATEH AL-SHAM FATAH AL-SHAM FRONT FATEH AL-SHAM FRONT CONQUEST OF THE LEVANT FRONT THE FRONT FOR THE LIBERATION OF AL SHAM FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT FRONT FOR THE LIBERATION OF THE LEVANT FRONT FOR THE CONQUEST OF SYRIA HAY'AT TAHRIR AL-SHAM HAY'ET TAHRIR AL-SHAM HAYAT TAHRIR AL-SHAM HTS ASSEMBLY FOR THE LIBERATION OF SYRIA LIBERATION OF AL-SHAM COMMISSION LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM TAHRIR AL-SHAM HAY'AT ASSEMBLY FOR LIBERATION OF THE LEVANT";;;Entity;ofac;"FTO; SDGT" "LIBERATION TIGERS OF TAMIL EELAM LTTE TAMIL TIGERS ELLALAN FORCE";;;Entity;ofac;"FTO; SDGT" "AL-MULATHAMUN BATTALION AL-MULATHAMUN BRIGADE AL-MUWAQQI'UN BIL-DIMA THOSE SIGNED IN BLOOD BATTALION SIGNATORIES IN BLOOD THOSE WHO SIGN IN BLOOD WITNESSES IN BLOOD SIGNED-IN-BLOOD BATTALION MASKED MEN BRIGADE KHALED ABU AL-ABBAS BRIGADE AL-MULATHAMUN MASKED ONES BRIGADE AL-MURABITOUN THE SENTINELS";"Algeria Mali";;Entity;ofac;"FTO; SDGT" "TEHRIK-E TALIBAN PAKISTAN (TTP) TEHRIK-I-TALIBAN PAKISTAN TEHRIK-E-TALIBAN PAKISTANI TALIBAN TEHREEK-E-TALIBAN";Pakistan;;Entity;ofac;"FTO; SDGT" "ISIL KHORASAN ISLAMIC STATE'S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL'S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL";"Afghanistan Pakistan";;Entity;ofac;"FTO; SDGT" "AUM SHINRIKYO AUM SUPREME TRUTH A.I.C. SOGO KENKYUSHO A.I.C. COMPREHENSIVE RESEARCH INSTITUTE ALEPH";;;Entity;ofac;"FTO; SDGT" "ANSAR AL-DINE ANSAR DINE ANSAR AL-DIN ANCAR DINE ANSAR UL-DINE ANSAR EDDINE DEFENDERS OF THE FAITH";"Region: Northern Mali";;Entity;ofac;"FTO; SDGT" "HARAKAT UL-MUJAHIDEEN HUA HARAKAT UL-ANSAR HUM HARAKAT UL-MUJAHIDIN AL-FARAN AL-HADID AL-HADITH JAMIAT UL-ANSAR ANSAR-UL-UMMAH";;;Entity;ofac;"FTO; SDGT" "AL-ASHTAR BRIGADES SARAYA AL-ASHTAR AAB";"Bahrain Iran Iraq";;Entity;ofac;"FTO; SDGT" "LASHKAR E-TAYYIBA LASHKAR E-TOIBA LASHKAR-I-TAIBA ARMY OF THE RIGHTEOUS ARMY OF THE PURE ARMY OF THE PURE AND RIGHTEOUS AL MANSOOREEN AL MANSOORIAN PAASBAN-E-KASHMIR PAASBAN-I-AHLE-HADITH PASBAN-E-KASHMIR PASBAN-E-AHLE-HADITH PAASBAN-E-AHLE-HADIS JAMAAT-UD-DAWA JUD JAMA'AT AL-DAWA JAMAAT UD-DAAWA JAMAAT UL-DAWAH JAMAAT-UL-DAWA JAMA'AT-I-DAWAT JAMAIAT-UD-DAWA JAMA'AT-UD-DA'AWAH JAMA'AT-UD-DA'AWA JAMAATI-UD-DAWA IDARA KHIDMAT-E-KHALQ FALAH-I-INSANIAT FOUNDATION (FIF) FALAH-E-INSANIAT FOUNDATION FALAH-E-INSANIYAT FALAH-I-INSANIYAT FALAH INSANIA WELFARE OF HUMANITY HUMANITARIAN WELFARE FOUNDATION HUMAN WELFARE FOUNDATION AL-ANFAL TRUST TEHRIK-E-HURMAT-E-RASOOL TEHRIK-E-TAHAFUZ QIBLA AWWAL AL-MUHAMMADIA STUDENTS KASHMIR FREEDOM MOVEMENT TEHREEK-E-AZADI-E-KASHMIR TEHREEK AZADI JAMMU AND KASHMIR TEHREEK-E-AZADI JAMMU AND KASHMIR TAJK TEHREEK-I-AZADI-I KASHMIR TEHREEK-E-AZADI-E-JAMMU AND KASHMIR MOVEMENT FOR FREEDOM OF KASHMIR MILLI MUSLIM LEAGUE MILLI MUSLIM LEAGUE PAKISTAN MML";Pakistan;;Entity;ofac;"FTO; SDGT" "JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS GROUP TO SUPPORT ISLAM AND MUSLIMS GSIM GNIM NUSRAT AL-ISLAM WAL-MUSLIMEEN";;;Entity;ofac;"FTO; SDGT" "CONTINUITY IRA CONTINUITY ARMY COUNCIL CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN CIRA";"United Kingdom";;Entity;ofac;"FTO; SDGT" "ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A BRIGADE KATIBAT ANSAR AL-SHARIA IN BENGHAZI ANSAR AL-SHARIAH-BENGHAZI AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA SOLDIERS OF THE SHARIA ANSAR AL-SHARIAH SUPPORTERS OF ISLAMIC LAW";"Benghazi, Libya";;Entity;ofac;"FTO; SDGT" "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;;Entity;ofac;"FTO; SDGT" "HIZBUL MUJAHIDEEN HIZB-UL-MUJAHIDEEN HM";Pakistan;;Entity;ofac;"FTO; SDGT" "REAL IRA REAL IRISH REPUBLICAN ARMY RIRA 32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT REAL OGLAIGH NA HEIREANN IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION";;;Entity;ofac;"FTO; SDGT" "ANSAR AL-SHARI'A IN DARNAH SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH";"Darnah, Libya";;Entity;ofac;"FTO; SDGT" "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" "BOKO HARAM NIGERIAN TALIBAN JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD SUNNI GROUP FOR PREACHING AND JIHAD";Nigeria;;Entity;ofac;"FTO; SDGT" "ARMY OF ISLAM JAISH AL-ISLAM JAYSH AL-ISLAM";;;Entity;ofac;"FTO; SDGT" "ISIL SINAI PROVINCE ANSAR JERUSALEM SUPPORTERS OF JERUSALEM ANSAR BAYT AL-MAQDES ANSAR BEIT AL-MAQDIS JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUPPORTERS OF THE HOLY PLACE ANSAR BAYT AL-MAQDIS ISLAMIC STATE-SINAI PROVINCE WILAYAT SINAI SINAI PROVINCE THE STATE OF SINAI ISLAMIC STATE IN THE SINAI";Egypt;;Entity;ofac;"FTO; SDGT" "INDIAN MUJAHIDEEN INDIAN MUJAHEDEEN INDIAN MUJAHIDIN ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)";India;;Entity;ofac;"FTO; SDGT" "ANSARU JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN ANSARUL MUSLIMINA FI BILADIS SUDAN VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA JAMBS JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN";Nigeria;;Entity;ofac;"FTO; SDGT" "JEMAA ISLAMIYAH JEMA'A ISLAMIYAH JEMA'A ISLAMIYYA JEMA'A ISLAMIYYAH JEMA'AH ISLAMIYAH JEMA'AH ISLAMIYYAH JEMAA ISLAMIYA JEMAA ISLAMIYYA JEMAA ISLAMIYYAH JEMAAH ISLAMIAH JEMAAH ISLAMIYAH JEMAAH ISLAMIYYAH JI";;;Entity;ofac;"FTO; SDGT" "ISIS-WEST AFRICA ISIS-WA ISIS WEST AFRICA ISIS WEST AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA ISIL-WA ISLAMIC STATE WEST AFRICA PROVINCE ISISWAP";Nigeria;;Entity;ofac;"FTO; SDGT" "ANSAR AL-ISLAM JUND AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY JAISH ANSAR AL-SUNNA DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN KURDISTAN SUPPORTERS OF ISLAM SOLDIERS OF ISLAM KURDISH TALIBAN SOLDIERS OF GOD SUPPORTERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM PARTISANS OF ISLAM";Iraq;;Entity;ofac;"FTO; SDGT" "LASHKAR I JHANGVI LASHKAR E JHANGVI LASHKAR-I-JHANGVI LJ";;;Entity;ofac;"FTO; SDGT" "REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT DEVRIMCI HALK KURTULUS PARTISI-CEPHESI DHKP/C DEVRIMCI SOL REVOLUTIONARY LEFT DEV SOL DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DEV SOL SDB DEV SOL ARMED REVOLUTIONARY UNITS";;;Entity;ofac;"FTO; SDGT" "SALAFIST GROUP FOR CALL AND COMBAT GSPC LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT SALAFIST GROUP FOR PREACHING AND COMBAT AL-QA'IDA IN THE ISLAMIC MAGHREB AQIM TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA";;;Entity;ofac;"FTO; SDGT" "JAISH-I-MOHAMMED ARMY OF MOHAMMED MOHAMMED'S ARMY TEHRIK UL-FURQAAN JAISH-E-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI";Pakistan;;Entity;ofac;"FTO; SDGT" "HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HUJI-B ISLAMI DAWAT-E-KAFELA IDEK HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARKATUL JIHAD AL ISLAM HARKATUL JIHAD HARAKAT UL JIHAD AL ISLAMI HARKAT UL JIHAD AL ISLAMI HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT UL JIHAD ISLAMI BANGLADESH";;;Entity;ofac;"FTO; SDGT" "ABU SAYYAF GROUP AL HARAKAT AL ISLAMIYYA";;;Entity;ofac;"FTO; SDGT" "EUZKADI TA ASKATASUNA BASQUE FATHERLAND AND LIBERTY ETA BATASUNA EUSKAL HERRITARROK HERRI BATASUNA ASKATASUNA EKIN K.A.S. XAKI JARRAI-HAIKA-SEGI EPANASTATIKI PIRINES POPULAR REVOLUTIONARY STRUGGLE";;;Entity;ofac;"FTO; SDGT" "NATIONAL LIBERATION ARMY ELN EJERCITO DE LIBERACION NACIONAL";;;Entity;ofac;"FTO; SDGT" "ASBAT AL-ANSAR";;;Entity;ofac;"FTO; SDGT" "KATA'IB HIZBALLAH KATA'IB HEZBOLLAH KHATA'IB HEZBOLLAH KATA'IB HIZBALLAH FI AL-IRAQ KHATTAB HEZBALLAH HIZBALLAH BRIGADES HIZBALLAH BRIGADES IN IRAQ HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ ISLAMIC RESISTANCE IN IRAQ KATIBAT ABU FATHEL AL A'ABAS KATIBUT KARBALAH KATIBAT ZAYD EBIN ALI KHATA'IB HIZBALLAH";"Iraq Najaf, Iraq";;Entity;ofac;"FTO; SDGT; IRAQ3" "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" "SHINING PATH SENDERO LUMINOSO SL PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) PCP SOCORRO POPULAR DEL PERU SPP EJERCITO GUERRILLERO POPULAR EGP EJERCITO POPULAR DE LIBERACION EPL COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI COMMUNIST PARTY OF PERU PEOPLE'S AID OF PERU PEOPLE'S GUERRILLA ARMY PEOPLE'S LIBERATION ARMY";;;Entity;ofac;"FTO; SDGT; SDNTK" "REVOLUTIONARY ARMED FORCES OF COLOMBIA FARC FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA";;;Entity;ofac;"FTO; SDGT; SDNTK" "AL-SHABAAB THE YOUTH AL-SHABAB MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDIN YOUTH MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB'UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKATUL-SHABAAB AL MUJAAHIDIIN SHABAAB MUJAAHIDIIN YOUTH MOVEMENT AL-HIJRA AL HIJRA MUSLIM YOUTH CENTER MYC PUMWANI MUSLIM YOUTH PUMWANI ISLAMIST MUSLIM YOUTH CENTER";Somalia;;Entity;ofac;"FTO; SDGT; SOMALIA" "TCHIPA NA BIDON";Guinea-Bissau;"1954-05-28; 2005-11-30; 2012-07-18";Individual;ano;GB "TCHAM NA MAN Namam";Guinea-Bissau;"1953-02-27; 2006-07-24; 2012-07-18";Individual;ano;GB "ESTÊVÃO NA MENA";;"1956-03-07; 2012-05-18";Individual;ano;GB "DABA NAUALNA Daba Na Walna";Guinea-Bissau;"1966-06-06; 2003-10-29; 2012-05-18";Individual;ano;GB "JÚLIO NHATE";;"1965-09-28; 2012-07-18";Individual;ano;GB "IBRAIMA CAMARÁ Papa Camará";Guinea-Bissau;"1964-05-11; 2010-02-18; 2012-05-18";Individual;ano;GB "CRANHA DANFA";Guinea-Bissau;"1957-03-05; 2011-09-29; 2012-07-18";Individual;ano;GB "IDRISSA DJALÓ Idriça Djaló";Guinea-Bissau;"1954-12-18; 2012-10-12; 2012-07-18";Individual;ano;GB "MAMADU TURE N’Krumah";Guinea-Bissau;"1947-04-26; 2007-03-30; 2012-05-18";Individual;ano;GB "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 "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 "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 "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 "Toumba, DIAKITÉ; Toumba DIAKITÉ Aboubacar, Chérif, DIAKITÉ; Aboubacar Chérif DIAKITÉ";;"2018-10-26, 2018-10-27; 2018-10-26";person;es;GIN "Badr Lafi M. ALOTAIBI Badr Lafi M. AL OTAIBI";"Riyadh, Saudi Arabia Saudi Arabia";"06 Jul 1973; 07 Jan 2015; 13 Nov 2019";Individual;ofac;GLOMAG "Meshal Saad M. ALBOSTANI Meshal Saad AL-BOSTANI Meshal Saad M ALBOST";"Saudi Arabia";"27 Mar 1987; 09 Jun 2020";Individual;ofac;GLOMAG "Fahad Shabib A. ALBALAWI";"Arar, Saudi Arabia Saudi Arabia";"24 Jan 1985; 24 May 2015; 30 Mar 2020";Individual;ofac;GLOMAG "Mohammed Saad H. ALZAHRANI";"Riyadh, Saudi Arabia Saudi Arabia";"08 Mar 1988; 16 Jun 2016; 23 Apr 2021";Individual;ofac;GLOMAG "Naif Hassan S. ALARIFI Nayif Hasan Saad AL-ARIFI";"Riyadh, Saudi Arabia Saudi Arabia";"28 Feb 1986; 15 Jan 2014; 22 Nov 2018";Individual;ofac;GLOMAG "Khalid Aedh G. ALOTAIBI Khaled Aedh G ALTAIBI";"Afif, Saudi Arabia Saudi Arabia";"28 Jun 1988; 27 May 2014; 04 Apr 2019";Individual;ofac;GLOMAG "Mansour Othman M. ABAHUSSAIN Mansour Othman Aba HUSSEIN Mansur Othman M ABAHUSEYIN";"Majmaa, Saudi Arabia Saudi Arabia";"11 Aug 1972; 10 Aug 1972; 22 Feb 2016; 28 Dec 2020";Individual;ofac;GLOMAG "Abdulaziz Mohammed M. ALHAWSAWI";"Riyadh, Saudi Arabia Saudi Arabia";"20 Jul 1987; 15 May 2014; 23 Mar 2019";Individual;ofac;GLOMAG "Maher Abdulaziz M. MUTREB";"Makkah, Saudi Arabia Saudi Arabia";"23 May 1971; 16 Aug 2017; 23 Jun 2022";Individual;ofac;GLOMAG "Turki Muserref M. ALSEHRI Turki Musharraf M ALSEHRI";"Saudi Arabia";1982;Individual;ofac;GLOMAG "Thaar Ghaleb T. ALHARBI";"Riyadh, Saudi Arabia Saudi Arabia";"01 Aug 1979; 05 Feb 2015; 13 Dec 2019";Individual;ofac;GLOMAG "Waleed Abdullah M. ALSEHRI Waleed Abdullah M. ALSHEHRI";"Riyadh, Saudi Arabia Saudi Arabia";"05 Nov 1980; 31 May 2015; 06 Apr 2020";Individual;ofac;GLOMAG "AFRICA HORIZONS INVESTMENT LIMITED";"Cayman Islands 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar";;Entity;ofac;GLOMAG "Mustafa Mohammed M. ALMADANI Mustafa AL-MADANI";"Riyadh, Saudi Arabia Makkah, Saudi Arabia Saudi Arabia";"08 Dec 1961; 16 Mar 2015; 20 Jan 2020";Individual;ofac;GLOMAG "Mohammad AL-OTAIBI Mohammed I. ALOTAIBI";"Riyadh, Saudi Arabia Saudi Arabia";"06 Nov 1964";Individual;ofac;GLOMAG "Saif Saad Q. ALQAHTANI";"Saudi Arabia";1973;Individual;ofac;GLOMAG "Saud AL-QAHTANI Saud Abdullah S ALQAHTANI";"Riyadh, Saudi Arabia Saudi Arabia";"07 Jul 1978";Individual;ofac;GLOMAG "Salah Muhammed A. TUBAIGY Salah AL-TUBAIQI";"Jazan, Saudi Arabia Saudi Arabia";"20 Aug 1971";Individual;ofac;GLOMAG "KANILAI WORNI FAMILY FARMS LTD KANILAI FAMILY FARMS KANILAI WORNI FARMS KANILAI FARMS LIMITED";"Kanilai, The Gambia";;Entity;ofac;GLOMAG "KITOKO FOOD FARM KITOKOFOOD, SPRL KITOKO LA FERME KITOKO FOOD";"70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "INTERLOG DRC INTERLOG S.P.R.L. BSD GROUP BSD S.P.R.L.";"532 Av. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the Cassumbalessa Border, Congo, Democratic Republic of the Industrial Quarter, Lusaka, Zambia Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "ALMERINA PROPERTIES LIMITED ALMERINA INVESTMENTS";"Virgin Islands, British";;Entity;ofac;GLOMAG "Felix Ramon Bautista ROSARIO";"S. J. de la Maguana, Dominican Republic Dominican Republic";"16 Jun 1963";Individual;ofac;GLOMAG "FLEURETTE AFRICA RESOURCES I B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "FLEURETTE ENERGY I B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "MOKU MINES D'OR SA MOKU GOLD MINES MOKU GOLD MOKU GOLDMINES LTD MOKU GOLDMINES AG FERRO SWISS AG";"Renggerstrasse 71, Zurich, 8038, Switzerland Switzerland";;Entity;ofac;GLOMAG "CONSTRUCTORA HADOM SA";"Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N., Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "SANZETTA INVESTMENTS LIMITED";"Virgin Islands, British";;Entity;ofac;GLOMAG "FLEURETTE AFRICAN TRANSPORT B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "IRON MOUNTAIN ENTERPRISES LIMITED IMEL IRON MOUNTAIN ENTREPRISES";"Virgin Islands, British";;Entity;ofac;GLOMAG "ORIENTAL IRON COMPANY SPRL ORICO";"18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "KARIBU AFRICA SERVICES SA KARIBU DRC KARIBU WEST MANICA DRC SPRL";"Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "VENTORA DEVELOPMENT SASU";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L. SEYMEH S.R.L. SEYMEH";"Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N., Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "INMOBILIARIA ROFI S A";"Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "SEYMEH INGENIERIA SRL SEYMEH ENGINEERING";"AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "Hing Bun HIENG Hing BUNHEUNG Hing BUNHEANG Hing Bun HEANG Him Bun HEANG";"Takhmao, Cambodia 22, St. 118, Phnom Penh, Cambodia Cambodia";"01 Jan 1957";Individual;ofac;GLOMAG "CONSTRUCTORA ROFI S A";"George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "Jose Francisco LOPEZ Chico Jose Francisco LOPEZ CENTENO";Nicaragua;"17 Sep 1950";Individual;ofac;GLOMAG "Fidel MORENO Fidel Antonio MORENO BRIONES";"Managua, Nicaragua Nicaragua";"26 Feb 1974";Individual;ofac;GLOMAG "Francisco DIAZ Francisco Javier DIAZ MADRIZ";"Residencial Lomas del Valle, Casa U5, Managua, Nicaragua Chinandega, Nicaragua Nicaragua";"03 Aug 1961";Individual;ofac;GLOMAG "AUNG KYAW ZAW AUNG KYAW ZAWW";Burma;"20 Aug 1961; 22 Nov 2011";Individual;ofac;GLOMAG "KHIN HLAING";Burma;"02 May 1968";Individual;ofac;GLOMAG "99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY";"Meiktila, Burma";;Entity;ofac;GLOMAG "THURA SAN LWIN";"Burma Yangon, Burma";"17 Mar 1959";Individual;ofac;GLOMAG "KHIN MAUNG SOE";Burma;1972;Individual;ofac;GLOMAG "33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY";"Sagaing, Burma";;Entity;ofac;GLOMAG "Pablo Roberto SANDOVAL LOPEZ";"Mexico Nayarit, Mexico";"01 Jul 1992";Individual;ofac;GLOMAG "BODECARNE, S.A. DE C.V.";"Calle Teikame Numero 21, Modulo A, Nayarabastos, Tepic, Nayarit, Mexico Mexico";;Entity;ofac;GLOMAG "IYARI IYARI DISENO DE COLECCION HUICHOL IYARI ALTO DISENO HUICHOL IYARI DISENO Y MODA ETNICO";"Av. De la Cultura No. 157, Col. Ciudad del Valle, Tepic, Nayarit, C.P. 63157, Mexico Naciones Unidas 4579-C, Patria Universidad, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;GLOMAG "CHARSO LIMITED";"P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol, Cyprus Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol, Cyprus Cyprus";;Entity;ofac;GLOMAG "Lidy Alejandra SANDOVAL LOPEZ";"Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, Tepic, Nayarit, C.P. 63186, Mexico Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic, Nayarit, Mexico Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit, Mexico Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic, Nayarit, Mexico Nayarit, Mexico Mexico";"08 Oct 1989";Individual;ofac;GLOMAG "Ana Lilia LOPEZ TORRES";"Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, Tepic, Nayarit, 63178, Mexico Av. de la Cultura Num. Ext. 157, Ciudad del Valle, Tepic, Nayarit, 63157, Mexico Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic, Nayarit, Mexico Sinaloa, Mexico Mexico";"25 Aug 1965";Individual;ofac;GLOMAG "Roberto SANDOVAL CASTANEDA";"Mateo del Regil # 31, Fracc. IMSS, Tepic, Nayarit, 63186, Mexico Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, Tepic, Nayarit, 63159, Mexico Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit, Mexico Oro # 87, Col. Valle de Matatipac, Tepic, Nayarit, 63195, Mexico Nayarit, Mexico Mexico";"15 Nov 1969";Individual;ofac;GLOMAG "AFRICADA MICRO-FINANCE LTD";"The Gambia";;Entity;ofac;GLOMAG "D.G.D. INVESTMENTS LTD. DAN GERTLER DIAMONDS LTD.";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "Slobodan TESIC Tezic SLOBODAN";"Serbia Kiseljak, Bosnia and Herzegovina";"21 Dec 1958; 05 Aug 2019; 27 Oct 2020";Individual;ofac;GLOMAG "Yahya JAMMEH Yahya Abdul-Aziz Jemus Junkung JAMMEH Alhaji Dr. Abdul-Azziz Jemus Junkung JAMMEH Yahya AJJ JAMMEH BABILI MANSA";"Equatorial Guinea Kanilai, The Gambia The Gambia";"25 May 1965";Individual;ofac;GLOMAG "Roberto Jose RIVAS REYES";"Managua, Nicaragua Matagalpa, Nicaragua Nicaragua";"06 Jul 1954; 19 Jun 2013; 19 Jun 2023";Individual;ofac;GLOMAG "Yan GAO";"Beijing, China Hongtong, Shanxi, China";"Apr 1963";Individual;ofac;GLOMAG "PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC PARTIZAN TECH DOO BEOGRAD PARTIZAN TECH DOO PARTIZAN ARMS PARTIZAN ARMS DOO";"Maglajska 19 11000, Beograd (Savski Venac), Serbia Serbia";;Entity;ofac;GLOMAG "ROZARO DEVELOPMENT LIMITED";"57/63 Line Wall Road, Gibraltar";;Entity;ofac;GLOMAG "LORA ENTERPRISES LIMITED";"Virgin Islands, British";;Entity;ofac;GLOMAG "EMAXON FINANCE INTERNATIONAL INC. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.";"8356 Rue Labarre, Montreal, Quebec, H4P2E7, Canada Canada";;Entity;ofac;GLOMAG "JARVIS CONGO SARL";"No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa, Congo, Democratic Republic of the No. 790 Panda Avenue, Golf Quarter, Lubumbashi, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "OIL OF DR CONGO SPRL OIL OF DRCONGO";"14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "KORA MEDIA CORPORATION LTD";"The Gambia";;Entity;ofac;GLOMAG "GERTLER FAMILY FOUNDATION LA FONDATION FAMILLE GERTLER";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "FLEURETTE HOLDINGS NETHERLANDS B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "Dan GERTLER";"17 Daniel Street, Bnei Brak, Israel 28 Daniel Street, Bnei Brak, Israel Avenue Tchatchi 29, Gombe, Kinshasa, Congo, Democratic Republic of the Tel Aviv, Israel Israel Congo, Democratic Republic of the";"23 Dec 1973; 28 Jun 2010; 25 Feb 2008; 28 May 2015; 27 Jun 2020; 27 Feb 2018; 27 May 2020";Individual;ofac;GLOMAG "FLEURETTE PROPERTIES LIMITED FLEURETTE GROUP GROUPE FLEURETTE FLEURETTE DUTCH GROUP VENTORA MINING KARIBU AU DEVELOPMENT DURABLE AU CONGO";"Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX, Netherlands Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA, Netherlands 70 Batetela Avenue, Tilapia Building, 5th floor, Kinshasa, Gombe, Congo, Democratic Republic of the 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar Gibraltar";;Entity;ofac;GLOMAG "Maung Maung SOE";Burma;"Mar 1964";Individual;ofac;GLOMAG "INTERNATIONAL DIAMOND INDUSTRIES IDI";"Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "PROGLAN CAPITAL LTD";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "D.G.I. ISRAEL LTD";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "FOXWHELP LIMITED";"Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "CAPRIKAT AND FOXWHELP SARL";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "CAPRIKAT LIMITED";"Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "ORAMA PROPERTIES LTD";"Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "Mukhtar Hamid SHAH";"1 Hill Park Jhellum Road, Rawalpindi, Punjab, Pakistan Chakwal, Pakistan Pakistan";"11 Aug 1939; 08 Nov 1939";Individual;ofac;GLOMAG "ZUPPA HOLDINGS LIMITED";"Virgin Islands, British";;Entity;ofac;GLOMAG "Julio Antonio JUAREZ RAMIREZ Julio JUAREZ";"Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala Mazatenango, Guatemala Guatemala";"01 Dec 1980";Individual;ofac;GLOMAG "DGI MINING LTD";"Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "Sergey KUSIUK Sergej Nikolaevich KUSYUK Serhiy KUSYUK Sergei KYSYUK";"Moscow, Russia Malaya Mochulka, Vinnitska, Ukraine Ukraine Russia";"01 Dec 1966";Individual;ofac;GLOMAG "Gulnara KARIMOVA Googoosha Goulnara KARIMOVA Goulnora Islamovna KARIMOVA";"Tashkent, Uzbekistan Fergana, Uzbekistan Uzbekistan";"08 Jul 1972";Individual;ofac;GLOMAG "TECHNOGLOBAL SYSTEMS DOO BEOGRAD CALIDUS TRADE DOO CALIDUS TRADE DOO BEOGRAD";"Maglajska 19 11000, Beograd 6, Beograd, Serbia Serbia";;Entity;ofac;GLOMAG "Benjamin BOL MEL Benjamin BOL MEL KUOL Benjamin BOL MOL KUOT Benjamin BOR Benjamin BOL";"Othaya Road, Othaya Villas House #2, Nairobi, 00202, Kenya Hai-Jalaba, Centre Street, Juba, Central Equatoria, South Sudan Juba, South Sudan Awiil, Sudan Rialdit, South Sudan Warrap State, South Sudan Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan South Sudan Sudan";"03 Jan 1978; 24 Dec 1978; 26 Jul 2013; 26 Jul 2018";Individual;ofac;GLOMAG "GRAWIT LIMITED";"Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol, Cyprus Cyprus";;Entity;ofac;GLOMAG "Angel RONDON RIJO";"Ave Anacaona #83 Torre Caney Apt 25, Santo Domingo, Dominican Republic Higuey, Dominican Republic Dominican Republic";"16 Jul 1950; 14 Jan 2015; 14 Jan 2021";Individual;ofac;GLOMAG "Artem Yuryevich CHAYKA Artem CHAIKA";"38/2 Staraya Basmannaya, Apt. 310, Moscow, Russia Sverdlovsk, Russia Russia";"25 Sep 1975";Individual;ofac;GLOMAG "Yankuba BADJIE Yankouba BADJI Yankuba BADGIE";"Banjul, The Gambia New Jeshwang, Kanifang Municipality, The Gambia";"25 Feb 1973; 24 Feb 1973";Individual;ofac;GLOMAG "KANILAI GROUP INTERNATIONAL KGI INTERNATIONAL COMPANY LTD";"Banjul, The Gambia P.O. Box 3070 Serrekunda, The Gambia";;Entity;ofac;GLOMAG "AFRICADA INSURANCE COMPANY";"The Gambia";;Entity;ofac;GLOMAG "AFRICADA AIRWAYS";"The Gambia";;Entity;ofac;GLOMAG "AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD";"The Gambia";;Entity;ofac;GLOMAG "ROYAL AFRICA CAPITAL HOLDING LTD ROYAL AFRICA HOLDING";"The Gambia";;Entity;ofac;GLOMAG "ROYAL AFRICA SECURITIES BROKERAGE CO LTD";"The Gambia";;Entity;ofac;GLOMAG "PATRIOT INSURANCE BROKERS CO. LTD";"The Gambia";;Entity;ofac;GLOMAG "ATLANTIC PELICAN COMPANY LTD";"The Gambia";;Entity;ofac;GLOMAG "PALM GROVE AFRICA DEV'T CORP. LTD";"The Gambia";;Entity;ofac;GLOMAG "HOME AND AWAY LTD.";"Hai-Amarat (off May Street), Juba, South Sudan";;Entity;ofac;GLOMAG "ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED ABM CONSTRUCTION COMPANY THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY TSSABM ABMC THAI SOUTH SUDAN CONSTRUCTION AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY";"Customs Area, Adjacent to the Bus Park, Juba, South Sudan Jebel Kujur, Juba-Yei Road, South Sudan Luri, Central Equatoria State, South Sudan";;Entity;ofac;GLOMAG "MOKU GOLDMINES AG";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "Pieter Albert DEBOUTTE";"Roeselare, Flanders, Belgium Belgium";"15 Jun 1966";Individual;ofac;GLOMAG "VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL VALOR Y PRINCIPIO DE DAR, A.C.";"Fraccion de predio denominado Tecolote y Frenton, (Falda del Cerro), clave catastral D-31-A1-2922, Tepic, Nayarit, Mexico";;Entity;ofac;GLOMAG "L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE L. INMO INMOBILIARIA L-INMO, S.A. DE C.V.";"Distrito Federal, Mexico Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6215, Tepic, Nayarit, Mexico Carretera Tepic-Aguamilpa Sin Numero, Fraccion de la Parcela 75 Z-2 P1/1 del ejido de La Cantera, clave catastral 1-7-D21-D3-6218, Tepic, Nayarit, Mexico Mexico";;Entity;ofac;GLOMAG "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 "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 "Augusto, MÁRIO CÓ; Augusto MÁRIO CÓ";;"2012-05-04, 2012-05-03; 2012-05-04";person;es;GNB "Estêvão, NA MENA; Estêvão NA MENA";"00, UNKNOWN GW, GUINEA-BISSAU";"1956-03-07; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "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 "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 "Saya Braia Na, NHAPKA; Saya Braia Na NHAPKA";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Tcham, NA MAN; Tcham NA MAN Tcham, Namam; Tcham Namam Namam";"00, UNKNOWN GW, GUINEA-BISSAU";"1953-02-27; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "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 "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 "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 "Samuel, FERNANDES; Samuel FERNANDES";"00, UNKNOWN GW, GUINEA-BISSAU";"1965-01-22; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Agostinho, Sousa, CORDEIRO; Agostinho Sousa CORDEIRO";"00, UNKNOWN GW, GUINEA-BISSAU";"1962-05-28; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "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 "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 "Lassana, CAMARÁ; Lassana CAMARÁ";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Paulo, SUNSAI; Paulo SUNSAI";;"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Julio, NA MAN; Julio NA MAN";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "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 "Milad MIRZABEYGI";Iran;;Individual;ofac;HRIT-IR "DATAK TELECOM";"No. 14, Enbe E Yamin Street, North Sohrevardi Ave., Tehran, Iran";;Entity;ofac;HRIT-IR "Hossein ABBASI Hossein ALAVI";Iran;"06 Dec 1986";Individual;ofac;HRIT-IR "NET PEYGARD SAMAVAT COMPANY NET PEYGARD SAMAVAT (IN SEC) COMPANY";"No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, Tehran, 1894157315, Iran Iran";;Entity;ofac;HRIT-IR "Mojtaba MASOUMPOUR";Iran;1988;Individual;ofac;HRIT-IR "Hossein PARVAR";Iran;"21 Nov 1992";Individual;ofac;HRIT-IR "HANISTA PROGRAMING GROUP HANISTA DEVELOPER GROUP";Iran;;Entity;ofac;HRIT-IR "Mohammad Bagher SHIRINKAR Mojtaba TEHRANI";Iran;"21 Sep 1979";Individual;ofac;HRIT-IR "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES IRISL";"Asseman Tower, Pasdaran Street, Tehran, Iran P.O. Box 19395-177, Tehran, Iran P.O. Box 1957614114, Tehran, Iran No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114, Iran Iran";;Entity;ofac;"IFCA; IRAN" "SOUTH SHIPPING LINES - IRAN LINE KASHTIRANI-E JONOUB KHAT-E IRAN";"No 119 Shabnam Alley, Ghaem Magham Street, Tehran, Iran";;Entity;ofac;"IFCA; IRAN" "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" "POST BANK OF IRAN POSTBANK";"237 Motahari Avenue, Tehran, 1587618118, Iran Kouh-e Nour Street, Shahid Motahari Avenue, Tehran, 1587618111, Iran";;Entity;ofac;"IFSR; IRAN; NPWMD" "BANK SEPAH";"Negin Sepah Building, Head Office of Bank Sepah, Nowrouz Street, Africa Hwy, Argentina Square, Tehran, Iran 6th Floor, Negin Sepah Building, Nowrouz St., Africa Hwy., Argentina Sq., Tehran, 1519662840, Iran Imam Khomeini Square - PO Box 11364, Tehran, Iran Hafenstrasse 54, D-60327, Frankfurt am Main, Germany PO Box 110261, Franfurt am Main, Hessen, 60037, Germany 20 Rue Auguste Vacquerie, Paris, 75016, France Via Barberini 50, Rome, 00187, Italy";;Entity;ofac;"IFSR; IRAN; NPWMD" "EUROPAISCH-IRANISCHE HANDELSBANK AG EUROPAISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT EUROPAEISCH-IRANISCHE HANDELSBANK AKTIENGESELLSCHAFT";"Depenau 2, Hamburg, 20095, Germany Postfach 101304, Hamburg, 20008, Germany PO Box 97415-1836, Sanaee Avenue, Kish, Iran 28 Tandis St, Nelson Mandela Blvd. (Ex North Africa Blvd.), Tehran, 19156-33383, Iran Germany";;Entity;ofac;"IFSR; IRAN; NPWMD" "NOURI PETROCHEMICAL COMPANY BORZUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL COMPLEX BORZOUYEH PETROCHEMICAL COMPANY NOURI PETROCHEMICAL CO NOURI PETROCHEMICAL NOURI PETROCHEMICAL COMPANY (LLP)";"Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, Iran Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr, Iran P.O.Box 75391-115, Bushehr, Iran Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr, Iran Iran";;Entity;ofac;"IFSR; IRAN; NPWMD" "BANK SADERAT PLC IRAN OVERSEAS INVESTMENT BANK PLC IRAN OVERSEAS INVESTMENT CORPORATION LIMITED IRAN OVERSEAS INVESTMENT BANK LIMITED";"5 Lothbury, London, EC2R 7HD, United Kingdom PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, Iran United Kingdom";;Entity;ofac;"IFSR; IRAN; SDGT" "DAY BANK DEY BANK";"45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran";;Entity;ofac;"IFSR; IRAN; SDGT" "FUTURE BANK B.S.C. FUTURE BANK FUTUREBANK";"Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain";;Entity;ofac;"IFSR; IRAN; SDGT" "EXPORT DEVELOPMENT BANK OF IRAN EDBI BANK TOSEYEH SADERAT IRAN BANK TOSEH SADERAT IRAN BANK TOWSEEH SADERAT IRAN BANK TOSEE SADERAT IRAN IRANIAN EXPORT DEVELOPMENT BANK";"No. 26, Tosee Tower (Export Development Building), Corner of 15th Street, Ahmad Qasir Avenue, Argentina Square, Tehran, 1513815111, Iran Iran";;Entity;ofac;"IFSR; IRAN; SDGT" "IRAN-VENEZUELA BI-NATIONAL BANK IVBB";"IVBB Headquarters, 30th Alley, No. 96, Khaled Eslamboli Street, (Vozara), PO Box 15175-598, Tehran, 15119-57111, Iran";;Entity;ofac;"IFSR; IRAN; SDGT" "BANK TEJARAT TEJARAT BANK";"152 Taleghani Avenue, Tehran, Iran No. 247, Taleghani Avenue, Tehran, Iran PO Box 11365-3139, 130 Taleghani Avenue, Tehran, Iran PO Box 1598617818, Tehran, Iran PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel, Shiraz, Iran 124-126 Rue de Provence, (Angle 76 bd Haussmann), Paris, 75008, France PO Box 734001, Rudaki Ave 88, Dushanbe, 734001, Tajikistan Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing, 100016, China PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai, United Arab Emirates Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction, Esfahan, Iran";;Entity;ofac;"IFSR; IRAN; SDGT; NPWMD" "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" "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" "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" "IMENSAZEN CONSULTANT ENGINEERS INSTITUTE";"No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "Rostam QASEMI ROSTAM GHASEMI MOHAMMADALI";Iran;;Individual;ofac;"IFSR; IRGC; NPWMD; SDGT" "Mohammad HEJAZI";Iran;"circa 1959";Individual;ofac;"IFSR; IRGC; NPWMD; SDGT" "SAHEL CONSULTANT ENGINEERS";"No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran P.O. Box 16765-34, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "OMRAN SAHEL";"Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "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" "GHORB NOOH";"P.O. Box 16765-3476, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM";"No. 25, Valiasr St., Azadi Sq., Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "HARA COMPANY HARA INSTITUTE";"Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND IRGC MISSILE COMMAND IRGC AIR FORCE AL-GHADIR MISSILE COMMAND";"Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "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" "Mohammad MINA'I Muhamed MINAEE";Iran;1964;Individual;ofac;"IFSR; IRGC; SDGT" "Gholam SHAKURI";"Tehran, Iran";"1964; 1965; 1966";Individual;ofac;"IFSR; IRGC; SDGT" "SOUTH WEALTH RESOURCES COMPANY MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC SOUTH WEALTH RESOURCES LTD. SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH";"Al Jadriya District, Baghdad, Iraq";;Entity;ofac;"IFSR; IRGC; SDGT" "Hamed ABDOLLAHI Mustafa ABDULLAHI";Iran;"11 Aug 1960";Individual;ofac;"IFSR; IRGC; SDGT" "Aras Habib KAREEM Aras Habib KARIM Aras Habib Mohamed KAREEM HABIB, Aras";Iraq;"06 Aug 1967";Individual;ofac;"IFSR; IRGC; 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" "AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C. AL BILAD ISLAMIC BANK";"37 Building El-Karadeh 909 Street 1 Near Al Hurea Square, Baghdad, Iraq Al Masbah Branch, Baghdad Al Masbah Intersection, 929 Street 17 Bldg. 40, Previously the German Embassy, Baghdad, Iraq Erbil Branch, Erbil Province, 60 Bldg 354/132, 45 Street, Erbil, Iraq Al Mawarid Branch, Baghdad - Street 62 Neighboring the Department of Electricity, Baghdad, Iraq Al Nasiryah Branch, Zi Kar Province El Saray, Bldg. 2/239 Janat Al Janoub Hotel Building, Nasiryah, Iraq Al Basra Branch Al Basra, Manawy Pasha Corniche Street, Basra, Iraq Al Sadr Branch, Jameela District - 8-22-512, Sadr City, Iraq Al Jaderya Branch Baghdad, Al Jaderya - Versus Baghdad University, 906 Street 28 - Dar 3, Baghdad, Iraq Karbala Branch Karbala, Al Dareeba Intersection, Karbala, Iraq Al Najaf Branch, Al Najaf Al Ashraf, Al Amir District - Al Koufa Street, Najaf, Iraq Zakho Branch Dahook, Zakho - Ibrahim Al Khaleel Street, Baydar Boulevard, Zakho, Iraq Al Mansour Branch Baghdad, Al Mansour-12-G 605-M-Bldg, Baghdad, Iraq Babel Branch Babel, Kalaj - Al Honood Branch, Babel, Iraq Beirut Branch Lebanon, Beirut - Hamra Street, Broadway Center - Versus Costa Caf, Lebanon, Beirut, Lebanon";;Entity;ofac;"IFSR; IRGC; SDGT" "Hushang ALLAHDAD Hushang ALLAHDADI Sa'id GOLZARI";;;Individual;ofac;"IFSR; IRGC; SDGT" "Abbas GHOLAMSHAHI Abbas QOLAMSHAHI";Iran;;Individual;ofac;"IFSR; IRGC; SDGT" "Amir Ali HAJIZADEH";Iran;1961;Individual;ofac;"IFSR; IRGC; SDGT" "Ali Reza TANGSIRI Alireza TANGSIRI";Iran;1962;Individual;ofac;"IFSR; IRGC; SDGT" "Ramezan ZIRAHI";Iran;1969;Individual;ofac;"IFSR; IRGC; SDGT" "Makki Kazim 'ABD AL-HAMID AL-ASADI Makki Kadhim ABDUL HAMEED AL ASADI";"Basrah, Iraq";"10 Oct 1957";Individual;ofac;"IFSR; IRGC; SDGT" "Yadollah BADIN Yadullah BADIN";Iran;;Individual;ofac;"IFSR; IRGC; SDGT" "Mansur RAVANKAR Mansour RAVANKAR";Iran;;Individual;ofac;"IFSR; IRGC; SDGT" "Ali OZMA'I Ali OZMAIE";Iran;;Individual;ofac;"IFSR; IRGC; SDGT" "Mohammad PAKPOUR Mohammad PAKPUR";Iran;1961;Individual;ofac;"IFSR; IRGC; SDGT" "Abdul Reza SHAHLAI Abdol Reza SHAHLAI Abdul Reza SHALA'I 'Abd-al Reza SHALAI 'Abdorreza SHAHLAI Abdolreza SHAHLA'I Abdul-Reza SHAHLAEE YUSEF, Hajj YUSIF, Haji YASIR, Hajji YUSIF, Hajji ABU-AL-KARKH', 'Yusuf";"Kermanshah, Iran Mehran Military Base, Ilam Province, Iran";"circa 1957";Individual;ofac;"IFSR; IRGC; SDGT; IRAQ3" "GLOBAL VISION GROUP LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP LLC GKG";"Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180, Russia Russia Staromonetne STR 22/3, Moscow, Russia";;Entity;ofac;"IFSR; IRGC; SDGT; SYRIA" YK-ANG;;;Aircraft;ofac;"IFSR; IRGC; SDGT; SYRIA" YK-AVB;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AVA;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AIC;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AIA;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AKA;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AKC;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AKD;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" YK-AKE;;;Aircraft;ofac;"IFSR; IRGC; SYRIA; SDGT" "Mohsen FAKHRIZADEH-MAHABADI Mohsen FAKHRIZADEH FAKHRIZADEH";;;Individual;ofac;"IFSR; NPWMD" "FIRST ISLAMIC INVESTMENT BANK LIMITED FIIB";"19A-3A-3A, Level 31, Business Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Lumpur, 50450, Malaysia Financial Park Labuan Complex Unit 13 (C), Main Office Tower Jalan Merdeka, Labuan, 87000, Malaysia";;Entity;ofac;"IFSR; NPWMD" "SHAHID BAKERI INDUSTRIAL GROUP SBIG";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID BABA'I GROUP SHAHID BABAEI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "AEROSPACE INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVA FAZA AIO";"Langare Street, Nobonyad Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "ANHUI LAND GROUP CO., LIMITED";"Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong Hong Kong";;Entity;ofac;"IFSR; NPWMD" "SHAHID HEMMAT INDUSTRIAL GROUP SHIG SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO ARDALAN MACHINERIES COMPANY ARMACO";"Damavand Tehran Highway, Tehran, Iran P.O. Box 16595-159, Tehran, Iran No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Hossein POURNAGHSHBAND Hussain Reza POUR NAGHSH BAND Hossein POUR NAGHSHBAND Hossein Reza POUR NAGHSHBAND";Iran;"23 Oct 1965";Individual;ofac;"IFSR; NPWMD" "Ali FADAVI Ali FADWI";;"Feb 1961";Individual;ofac;"IFSR; NPWMD" "Mingfu CHEN";"Anhui, China China";"30 Apr 1980; 26 Apr 2017";Individual;ofac;"IFSR; NPWMD" "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" "CANDID GENERAL TRADING LLC CANDID TRADING LLC";"3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai, United Arab Emirates P.O. Box 41967, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "INTERNATIONAL GENERAL RESOURCING FZE";"E.O.C. E2145, Ajman, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI DALIAN ZENGHUA TRADING CO., LTD.";"Dalian, China";;Entity;ofac;"IFSR; NPWMD" "Daniel FROSCH";Austria;"26 Apr 1982";Individual;ofac;"IFSR; NPWMD" "Marzieh BOZORG";Iran;;Individual;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" "Ali GHOLAMI";Iran;;Individual;ofac;"IFSR; NPWMD" "KALAYE ELECTRIC COMPANY KALA ELECTRIC COMPANY";"33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "KARAT INDUSTRY CO., LTD.";"No. 110 Baiyun Street, Dalian, Liaoning, China";;Entity;ofac;"IFSR; NPWMD" "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" "SINOTECH INDUSTRY CO., LTD.";"No. 190 Changjiang Road, Dalian City, China";;Entity;ofac;"IFSR; NPWMD" "INFORMATION SYSTEMS IRAN ISIRAN";"PO Box 15875-4337, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "MTTO INDUSTRY AND TRADE LIMITED";"No. 9 Hongji Street, Xi Gang District, Dalian City, China";;Entity;ofac;"IFSR; NPWMD" "MOBILE VALUE-ADDED SERVICES LABORATORY VALUE-ADDED SERVICES LABORATORY VASL";"8th Floor, Azadi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID NURI INDUSTRIES SHAHID NURI INDUSTRY";Iran;;Entity;ofac;"IFSR; NPWMD" "Hamid Reza RABIEE";"Tehran, Iran";"01 Feb 1962";Individual;ofac;"IFSR; NPWMD" "SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION";"Dalian, China";;Entity;ofac;"IFSR; NPWMD" "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" "SAZEH MORAKAB CO. LTD";"Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars, Iran";;Entity;ofac;"IFSR; NPWMD" "DEFENSE INDUSTRIES ORGANIZATION DIO DEFENCE INDUSTRIES ORGANISATION SAZEMANE SANAYE DEFA SASEMAN SANAJE DEFA SASADJA";"P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID MOVAHED INDUSTRIES SHAHID MOVAHED INDUSTRY";"c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "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" "SHAHID SHUSTARI INDUSTRIES SHAHID SHOUSHTARI SHAHID SHUSHTARI INDUSTRIES SHAHID SHOSHTARI INDUSTRIES";Iran;;Entity;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" "ABU REIHAN GROUP";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" "QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO MADKANDALOU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE QESHM MAD KANDALU COMPANY MAD KANDALU SHIPBUILDING COOPERATIVE";"Qeshm Island, Iran";;Entity;ofac;"IFSR; NPWMD" "Mohsen HOJATI";"c/o Fajr Industries Group, Tehran, Iran Najafabad, Iran Iran";"28 Sep 1955";Individual;ofac;"IFSR; NPWMD" "ERTEBAT GOSTAR NOVIN";"Unit 207, No. 20 Salehi Boulevard, Tarasht, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Mehrdada Akhlaghi KETABACHI Merhdada Akhlaghi KETABCHI";"c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran c/o SBIG, Tehran, Iran Iran";"10 Sep 1958";Individual;ofac;"IFSR; NPWMD" "IRAN AVIATION INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVAI";"Karaj Special Road, Mehrabad Airport, Tehran, Iran Sepahbod Gharani 36, Tehran, Iran 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "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" "NAVID COMPOSITE MATERIAL COMPANY NAVID COMPOSITE";"No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID SATTARI INDUSTRIES";"Southeast Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "BU ALI GROUP BOALI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "PARCHIN CHEMICAL INDUSTRIES PARCHIN CHEMICAL FACTORIES PARCHIN CHEMICAL INDUSTRIES GROUP PARA CHEMICAL INDUSTRIES PCI PCF";"Khavaran Road Km 35, Tehran, Iran 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID ZEINODDIN GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "NAVAL DEFENCE MISSILE INDUSTRY GROUP CRUISE MISSILE INDUSTRY GROUP CRUISE SYSTEMS INDUSTRY GROUP 8TH IMAM INDUSTRIES GROUP SAMEN AL-A'EMMEH INDUSTRIES GROUP";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER SHEIKH BAHAEI CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "7TH OF TIR 7TH OF TIR INDUSTRIAL COMPLEX 7TH OF TIR INDUSTRIES MOJTAMAE SANATE HAFTOME TIR SANAYE HAFTOME TIR 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN 7TH OF TIR COMPLEX SEVENTH OF TIR";"Mobarakeh Road Km 45, Isfahan, Iran P.O. Box 81465-478, Isfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "HEIDAR KARAR GROUP HEIDAR KARRAR RESEARCH GROUP HAYDAR KARAR CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "AMMUNITION AND METALLURGY INDUSTRIES GROUP AMIG AMMUNITION INDUSTRIES GROUP AMMUNITION AND METALLURGY INDUSTRY GROUP SANAYE MOHEMATSAZI";"P.O. Box 16765-1835, Pasdaran Street, Tehran, Iran Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Qin XIANHUA Jack QIN Jack XIANHUA";China;"08 Jan 1979; 21 Oct 2023";Individual;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" "TIVA POLYMER CO.";"Number 3, 12th Narenjestan Street, Pasdaran Avenue, Tehran, Iran Miyaneh, Iran";;Entity;ofac;"IFSR; NPWMD" "Gerhard WISSER";"Lohne, Germany Germany";"02 Jul 1939";Individual;ofac;"IFSR; NPWMD" "FANAMOJ FANAVARI MOUDJ KHAVAR GROUP FANA MOJ FANAMOJ COMPANY FANAVARI MOJ KHAVAR CO. FANAVARI MOWJ KHAVAR FANA MOWJ FANAVARI MODJ KHAVAR";"No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111, Iran No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381, Iran No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "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" "Mohsen SHAFA'I";"Tehran, Iran Iran";1971;Individual;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" "Mohammad Mahdi Da'emi ATTARAN Mohammad Mahdi ATTARAN Mahdi ATTARAN";"Mashhad, Iran Iran";"13 Jul 1979";Individual;ofac;"IFSR; NPWMD" "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" "PUYA ELECTRO SAMAN NIRU PULSE NIRU INDUSTRIES PULSENIRU INC. PULSE NIRU CO. PULSE NIRU";"34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran, 1553633913, Iran km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "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" "SHAHID MOVAHHED DANESH GROUP SHAHID MOVAHED DANESH GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "JOZA INDUSTRIAL COMPANY JOZA INDUSTRIES COMPANY";"P.O. Box 16595-159, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER SHAHID SHIKRI CENTER SHAHID SHOKRI RESEARCH CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "FARAYAND TECHNIQUE FARAYAND TECHNIC";"End of North Karegar Avenue, Shomali, Tehran, Iran P.O. Box 14155-1339, Tehran, Iran Esfahan, Iran Isfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID KAZEMI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "MIZAN MACHINE MANUFACTURING GROUP 3MG";"P.O. Box 16595-365, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "BOCHUANG CERAMIC, INC.";"A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai, 201612, China";;Entity;ofac;"IFSR; NPWMD" "FAJR INDUSTRIES GROUP INSTRUMENTATION FACTORY PLANT IFP FADJR INDUSTRIES GROUP INSTRUMENTATION FACTORIES OF PRECISION MACHINERY INDUSTRIAL FACTORIES OF PRECISION-MACHINERY MOJTAME SANTY AJZAE DAGHIGH NASR INDUSTRIES GROUP";"P.O. Box 1985-777, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "ROYAL PEARL GENERAL T.R.D. ROYAL PEARLS ROYAL PEARL CHEMICAL ROYAL PEARLS GENERAL TRADING";"PO Box 74382, Dubai, United Arab Emirates Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "SAFETY EQUIPMENT PROCUREMENT COMPANY SEP CO.";"P.O. Box 16785-195, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "MKS INTERNATIONAL CO. LTD. MKS INTERNATIONAL GROUP MKS INTERNATIONAL";"Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran, Iran PO BOX 14155-4618, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "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" "IRAN AIRCRAFT INDUSTRIES SAHA IACI IRAN AIRCRAFT INDUSTRIES CO.";"Km 3 Karaj Special Road, Ekbatan City, Azadi Square, Tehran, Iran PO Box 14155-1449, Iran";;Entity;ofac;"IFSR; NPWMD" "Ahmad VAHIDI";"c/o MODAFL, Tehran, Iran Shiraz, Iran Iran";1958;Individual;ofac;"IFSR; NPWMD" "COSAILING BUSINESS TRADING COMPANY LIMITED";"2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao, China";;Entity;ofac;"IFSR; NPWMD" "JAVEDAN MEHR TOOS";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Carol ZHOU";;"30 Oct 1982";Individual;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" "OFOG SABZE DARYA COMPANY";"Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "PARTO SANAT CO.";"2417 Valiasr Ave., Next to 14th Street, Tehran, 15178, Iran";;Entity;ofac;"IFSR; NPWMD" "PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.";Iran;;Entity;ofac;"IFSR; NPWMD" "PAYA PARTOV CO.";"No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Richard YUE Yue YAODONG";;"22 May 1974";Individual;ofac;"IFSR; NPWMD" "ARMAMENT INDUSTRIES GROUP AIG - ARMAMENT INDUSTRIES GROUP";"Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran Sepah Islam Road, Karaj Special Road Km 10, Iran";;Entity;ofac;"IFSR; NPWMD" "NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. NEW CENTURY IMPORT AND EXPORT CO. LTD";"5 Hongtang South Road, Jiangbei, Ningbo, 315033, China";;Entity;ofac;"IFSR; NPWMD" "SIMATIC DEVELOPMENT CO.";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Mohammad MAGHAM";Iran;"16 Sep 1970";Individual;ofac;"IFSR; NPWMD" "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" "ERVIN DANESH ARYAN COMPANY ERVIN DANESH";"5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHIRAZ ELECTRONICS INDUSTRIES SHIRAZ ELECTRONIC INDUSTRIES SEI";"P.O. Box 71365-1589, Shiraz, Iran Hossain Abad Road, Shiraz, Iran";;Entity;ofac;"IFSR; NPWMD" "Kambiz ROSTAMIAN";"Villa No 13, Cluster 31 Juemierah Islands, Dubai, United Arab Emirates Saint Kitts and Nevis Iran";"27 Aug 1960";Individual;ofac;"IFSR; NPWMD" "IRAN COMMUNICATION INDUSTRIES ICI IRAN COMMUNICATIONS INDUSTRIES GROUP SANAYE MOKHABERAT IRAN";"P.O. Box 19295-4731, Pasdaran Avenue, Tehran, Iran P.O. Box 19575-131, 34 Apadana Avenue, Tehran, Iran Shahid Langary Street, Nobonyad Square Ave., Pasdaran, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Mostafa ZAHEDI IBRAHIM, Mohammed IBRAHIM, Mohammad Asem OMAR Karim KHAZE Jhon LIU";;"29 Jun 1978";Individual;ofac;"IFSR; NPWMD" "Ahmad Vahid DASTJERDI Ahmed Dastjerdi VAHID";Iran;"15 Jan 1954";Individual;ofac;"IFSR; NPWMD" "Ghodrat ZARGARI Ghodratollah ZARGARI";;1944;Individual;ofac;"IFSR; NPWMD" "Bahmanyar Morteza BAHMANYAR";"Tehran, Iran Iran";"31 Dec 1952";Individual;ofac;"IFSR; NPWMD" "ZIST TAJHIZ POOYESH COMPANY ZIEST TAJHIEZ POOYESH POOYESH ENVIRONMENTAL INSTRUMENTS";"16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Naser MALEKI Nasser MALEKI";"c/o SHIG, Tehran, Iran Iran";"circa 1960";Individual;ofac;"IFSR; NPWMD" "Yuequn ZHU";"Jiangsu, China China";"01 Nov 1979; 01 Mar 2020";Individual;ofac;"IFSR; NPWMD" "Reza-Gholi ESMAELI";"Tehran, Iran Iran";"03 Apr 1961";Individual;ofac;"IFSR; NPWMD" "THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH SPND";"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" "Mohammad Javad IMANIRAD";Iran;;Individual;ofac;"IFSR; NPWMD" "SHAHID AHMAD KAZEMI INDUSTRIES GROUP";"Pasdaran Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Arman IMANIRAD";"Arak, Iran Canada";"07 Jun 1984";Individual;ofac;"IFSR; NPWMD" "Cagri DURANSOY";"Kadikoy, Turkey Turkey";"04 Aug 1985";Individual;ofac;"IFSR; NPWMD" "IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY";Iran;;Entity;ofac;"IFSR; NPWMD" "MACPAR MAKINA SAN VE TIC A.S. MACPAR MAKINA MAKPA";"Sehidler Caddesi No: 79/2 Tuzla, Istanbul, 34940, Turkey Turkey";;Entity;ofac;"IFSR; NPWMD" "Rahimreza FARGHADANI Rahim Reza FARGHADANI";Iran;"16 Aug 1960; 17 Aug 1960";Individual;ofac;"IFSR; NPWMD" "Muammer Kuntay DURANSOY";"Eskisehir, Turkey";"03 Jun 1953";Individual;ofac;"IFSR; NPWMD" "MANDEGAR BASPAR KIMIYA COMPANY MANDEGAR BASPAR FAJR ASIA BARDIYA TEJARAT JAVID";"No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "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" "JAHAN TECH ROOYAN PARS JAHAN TECH PARS COMPANY JAHAN TECH";"B18, Takhte-e-Jamshid Building, Science and Technology Park, Shiraz, Iran";;Entity;ofac;"IFSR; NPWMD" "NEDA INDUSTRIAL GROUP";"Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "PARDAZAN SYSTEM NAMAD ARMAN PARDAZAN SYSTEM HOUSES ARMAN PASNA INDUSTRY CO. PASNA INTERNATION TRADING CO. PASNA";"Number 8, Unit 14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani Avenue, Tehran, Iran Ghodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi St., Tehran, Iran Sa'di St., Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third Floor, No. 9, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "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" "BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY FARAVARESH BANDAR IMAM COMPANY";"Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan, 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" "DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.";"2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province, 11601, China";;Entity;ofac;"IFSR; NPWMD" "TARH O PALAYESH";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "HEMMAT PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"IFSR; NPWMD" "FARATECH FARATECH COMPANY";"Ghezelbash 15, Tohid St., Isfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "PERSIAN GULF BID BOLAND GAS REFINERY COMPANY PERSIAN GULF BIDBOLAND GAS TREATING COMPANY";"Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "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" "RAHAVARAN FONOON PETROCHEMICAL COMPANY RFPC";"Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, Khuzestan Province, 6356178755, Iran Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran, Iran Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province, Iran";;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" "PERSIAN GULF APADANA PETROCHEMICAL COMPANY APADANA PERSIAN GULF PETROCHEMICAL COMPANY";"Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "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" "TEREAL INDUSTRY AND TRADE LIMITED";"No. 9 Hongji Street, Xi Gang District, Dalian City, China";;Entity;ofac;"IFSR; NPWMD" "Mani JAFARI";"Tehran, Iran Iran";"22 Mar 1977";Individual;ofac;"IFSR; NPWMD" "PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL PGPICC";"No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, Iran P.O. Box 1584851181, Tehran, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "Mohammad Javad JAFARI";"Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran";1945;Individual;ofac;"IFSR; NPWMD" "TAGHTIRAN KASHAN COMPANY TAGHTIRAN P.J.S.";"Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, 14316, Iran KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Kashan, Iran";;Entity;ofac;"IFSR; NPWMD" "SAD IMPORT EXPORT COMPANY";"Haftom Tir Square, South Mofteh Ave., PO Box 1584864813, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Reza AMIDI";"Tehran, Iran";"30 Sep 1962";Individual;ofac;"IFSR; NPWMD" "Milad JAFARI";"Tehran, Iran Iran";"20 Sep 1974; 14 Mar 2006; 14 Mar 2011";Individual;ofac;"IFSR; NPWMD" "Morteza FARASATPOUR Morteza FARASATPUR";Iran;"16 Nov 1964";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" "Rahim AHMADI";Iran;"07 Sep 1956";Individual;ofac;"IFSR; NPWMD" "DOOSTAN INTERNATIONAL COMPANY";"16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, Iran";;Entity;ofac;"IFSR; NPWMD" "ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL AEIT CLEAR TRADE LINK SL";"Passeig Verdauguer, 120, Igualada (Barcelona), 08700, Spain";;Entity;ofac;"IFSR; NPWMD" "MARINE INDUSTRIES ORGANIZATION";"Pasdaran Av., PO Box 19585/777, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Parviz KHAKI MARTIN";"Tehran, Iran";"26 Aug 1968";Individual;ofac;"IFSR; NPWMD" "Mostafa ESBATI";Iran;"17 Jul 1961";Individual;ofac;"IFSR; NPWMD" "ALUMINAT ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY";"Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran, Iran Factory-Kilometer 13, Arak Road, Parcham Street, Arak, Iran";;Entity;ofac;"IFSR; NPWMD" "FARASAKHT INDUSTRIES";"P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "PARS AMAYESH SANAAT KISH PASK VACUUMKARAN VACUUM KARAN VACUUM KARAN CO.";"3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY HESA HESA TRADE CENTER HTC IRAN AIRCRAFT MANUFACTURING INDUSTRIES IAMI IRAN AIRCRAFT MANUFACTURING COMPANY IAMCO KARKHANEJATE SANAYE HAVAPAYMAIE IRAN HAVA PEYMA SAZI-E IRAN HAVAPEYMA SAZI IRAN HAVAPEYMA SAZHRAN HEVAPEIMASAZI";"P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran, 15946, Iran P.O. Box 81465-935, Esfahan, Iran Shahih Shar Industrial Zone, Isfahan, Iran P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Pere PUNTI Pedro Punti SANE";Spain;"27 Aug 1944; 12 May 2020";Individual;ofac;"IFSR; NPWMD" "SANAM INDUSTRIAL GROUP SANAM INDUSTRIES GROUP";"Pasdaran Road 15, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Resit TAVAN Reshit TAVAN";Turkey;"01 Jan 1977";Individual;ofac;"IFSR; NPWMD" "CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION CPMIEC CHINA NATIONAL PRECISION MACHINERY I/E CORP. ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION";"No. 30 Haidian Nanlu, Beijing, China";;Entity;ofac;"IFSR; NPWMD" "RAMOR GROUP RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI";"Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul, Turkey 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, Istanbul, 34758, Turkey";;Entity;ofac;"IFSR; NPWMD" "BEIJING ALITE TECHNOLOGIES CO., LTD. ALCO BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI";"12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, China";;Entity;ofac;"IFSR; NPWMD" "Morteza Ahmadali BEHZAD Morteza BEHZADI Morteza BEHZAD";"Yazd, Iran Iran";"1959; 1960";Individual;ofac;"IFSR; NPWMD" "LIMMT ECONOMIC AND TRADE COMPANY, LTD. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. DALIAN SUNNY INDUSTRY & TRADE CO., LTD. SC (DALIAN) INDUSTRY & TRADE CO., LTD. WEALTHY OCEAN ENTERPRISES LTD. ANSI METALLURGY INDUSTRY CO. LTD. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. DALIAN CARBON CO. LTD. LIAONING INDUSTRY & TRADE CO., LTD. BLUE SKY INDUSTRY CORPORATION DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. SC (DALIAN) INDUSTRY AND TRADE CO., LTD. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. LIAONING INDUSTRY AND TRADE CO., LTD.";"2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011, China No. 10 Zhongshan Road, Dalian, China No. 08 F25, Yuexiu Mansion, Xigang District, Dalian, China No. 100 Zhongshan Road, Dalian, China";;Entity;ofac;"IFSR; NPWMD" "PAZARGAD NON INDUSTRIAL OPERATION COMPANY NON-INDUSTRIAL OPERATION SERVICES PAZARGAD PAZARGAD NON-INDUSTRIAL OPERATIONS CO.";"Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran, 1513643911, Iran";;Entity;ofac;"IFSR; NPWMD" "Mansur ASGARI";"Iran Tehran, Iran";"03 Jun 1958";Individual;ofac;"IFSR; NPWMD" "SADRA RESEARCH CENTER SADRA CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "Sa'id BORJI";"Tehran, Iran Abadan, Iran Iran";1958;Individual;ofac;"IFSR; NPWMD" "SHAHID KARIMI INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "Mohammad Javad SAFARI";"Tehran, Iran Borazjam, Dashtestan, Bushehr, Iran Iran";"07 Aug 1980";Individual;ofac;"IFSR; NPWMD" "BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"IFSR; NPWMD" "Ruhollah Ghaderi BARMI";Iran;1979;Individual;ofac;"IFSR; NPWMD" "NPC ALLIANCE CORPORATION NPC ALLIANCE PETROCHEMICAL CO";"44th Floor Pbcom Tower Ayala Avenue, Makati, 1226, Philippines 19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo Village, Makati City, 1226, Philippines PAFC Industrial Park, Barangay Batangas II, Mariveles, Bataan, 2105, Philippines";;Entity;ofac;"IFSR; NPWMD" "Gholam Reza ETA'ATI";"Tehran, Iran Iran";1973;Individual;ofac;"IFSR; NPWMD" "SADID CARAN SABA ENGINEERING COMPANY SABA CRANE S.C. SABA ENG CO. SADID CARAN SABA COMPANY SADID CARAN SABA ENG. CO.";"Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, Iran No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, Iran";;Entity;ofac;"IFSR; NPWMD" "KIMIYA PAKHSH SHARGH KIMIYA PAKHSH SHARGH GROUP KIMIA KIMIA CO., LTD. KIMIA PAKHSH SHARGH KIMIYA PAKHSH SHARGH CO. LTD";"No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, Iran West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran, Iran No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"IFSR; NPWMD" "PARADISE MEDICAL PIONEERS COMPANY";"4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "MODABBERAN EQTESAD COMPANY MODABERAN EGHTESAD";Iran;;Entity;ofac;"IFSR; NPWMD" "Sayyed Asghar HASHEMITABAR";"Sabzevar, Iran Iran";"23 Aug 1974";Individual;ofac;"IFSR; NPWMD" "RASTAFANN ERTEBAT ENGINEERING COMPANY RASTAFANN RASTAFAN RASSTAFANN CO";"No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384, Iran";;Entity;ofac;"IFSR; NPWMD" "Mehdi MASOUMIAN Mahdi MASUMIAN";Iran;;Individual;ofac;"IFSR; NPWMD" "SHAHID ALAMOLHODA INDUSTRIES SHAHID ALAMOLHODA INDUSTRY SHAHID ALAMOLHODA SAI";"142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan, Iran";;Entity;ofac;"IFSR; NPWMD" "Mohammad Hossein HAGHIGHIAN";Iran;1989;Individual;ofac;"IFSR; NPWMD" "Jalal Emami Ghareh HAJJLU Jalal Emami Ghareh HAJLOU";"Gha'emshahr, Iran Iran";"21 Mar 1969";Individual;ofac;"IFSR; NPWMD" "SHAHID FAKHAR MOGHADDAM GROUP SHAHID FAKHAR MOQADAM GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "HENGAM PETROCHEMICAL COMPANY HENGAM PETROCHEMICAL CO";"4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran, 1513643911, Iran 5th Street, Ahmed Ghasir Street, Khaled Eslamboli Avenue 22, Tehran, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID AVINI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "Ali CANKO";"Turkey Italy";"01 Jan 1960";Individual;ofac;"IFSR; NPWMD" "SHAHID CHAMRAN GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "MARO SANAT COMPANY MAROU SANAT ENGINEERING COMPANY MOHANDESI TARH VA TOSEH MARO SANAT COMPANY MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY MARO SANAT ENGINEERING";"North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Reza EBRAHIMI Mohammad EBRAHIMI";"Tehran, Iran";"21 Mar 1973";Individual;ofac;"IFSR; NPWMD" "IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY IHSRC PANHA IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY";"Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj Avenue, Tehran, Iran PO Box 13185-1688, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID MOGHADDAM INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID SANIKHANI INDUSTRIES";Iran;;Entity;ofac;"IFSR; NPWMD" "SHAHID ESLAMI RESEARCH CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "GREEN WAVE TELECOMMUNICATION GREEN WAVE TELECOMMUNICATION SDN BHD GWT GREEN WAVE TECHNOLOGIES GREEN WAVE GREENWAVE TELECOM GREEN WAVE COMPANY";"8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off Jalan Bangsar, Kuala Lumpur, 59100, Malaysia Malaysia";;Entity;ofac;"IFSR; NPWMD" "Shi YUHUA Yuhua SHI Shi Yu HUA SHI, Arlex";China;"05 Aug 1976; 14 Nov 2019";Individual;ofac;"IFSR; NPWMD" "Morteza RAZAVI Mortaza REZAVI Seyed Morteza RAZAVI";"Tehran, Iran";"09 Apr 1973";Individual;ofac;"IFSR; NPWMD" "SHAHID KARIMI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "ENERGY GLOBAL INTERNATIONAL FZE";"P.O. Box 1245, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "PETRO GREEN PETROGREEN PETRO DIAMOND";"B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia";;Entity;ofac;"IFSR; NPWMD" "GLOBAL SEA LINE CO LTD";"10 Anson Road #31-10 International Plaza, Singapore";;Entity;ofac;"IFSR; NPWMD" "Hossein Nosratollah VAZIRI Ahmed VAZIRI Ahmad VAZIRI";"3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia Damghan, Iran Iran";"21 Mar 1961";Individual;ofac;"IFSR; NPWMD" "Mohammad Reza MEHDIPUR";"Naein, Iran Iran";"06 Aug 1975";Individual;ofac;"IFSR; NPWMD" "MABROOKA TRADING CO L.L.C. MABROOKA TRADING COMPANY";"3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, United Arab Emirates P.O. Box 33634, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "NEGIN PARTO KHAVAR NEGIN PARTO KHAVAR CO. LTD. NEGIN PARTO PAYAN AVARAN OMRAN ERTEBATE EGHTESSADE MONIR";"Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191, Iran Unit 7, No. 279 West Fatemi Street, Tehran, 1411816191, Iran";;Entity;ofac;"IFSR; NPWMD" "BANK SEPAH INTERNATIONAL PLC";"5/7 Eastcheap, EC3M 1JT, London, United Kingdom";;Entity;ofac;"IFSR; NPWMD" "Mohammad Kazem CHAGHAZARDY Mahammadkazem CHAGHAZARDI MohammadKazem CHAGHAZARDY";Iran;"21 Jan 1962";Individual;ofac;"IFSR; NPWMD" "KAROUN PETROCHEMICAL COMPANY KAROON PETROCHEMICAL KAROON PETROCHEMICAL CO KRNPC";"No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, Tehran, 1965754351, Iran Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, Tehran, 1965754351, Iran Site 2, Central Office Address, Special Industrial Zone, Mahshahr, Khuzestan, Iran Site 2, Karoon Petrochemical Complex, 6358159385, Iran P.O. Box 1969754351, Tehran, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "Akbar MOTALLEBIZADEH";"Yazd, Iran Iran";"23 Jul 1963";Individual;ofac;"IFSR; NPWMD" "PARS PETROCHEMICAL COMPANY P.P.C. ASALOUYEH PETROCHEMICAL COMPANY PARS PETROCHEMICAL CO.";"Pars Special Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr, Iran P.O. Box 163-75391, 11370-75118, Iran Pars Economic Special Zone, Asalouyeh, Bushehr, Iran";;Entity;ofac;"IFSR; NPWMD; IRAN" "IRAN ELECTRONICS INDUSTRIES IEI SANAYE ELECTRONIC IRAN SASAD IRAN ELECTRONICS INDUSTRIES SHERKAT SANAYEH ELECTRONICS IRAN SAIRAN";"P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad Abad, Tehran, Iran P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz, Iran Hossein Abad/Ardakan Road, P.O. Box 555, Shiraz, 71365/1174, Iran Shahid Langari Street, Nobonyad Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRAN-TRA" "Yahya Rahim SAFAVI Rahim SAFAVI Yahya Rahim AL-SIFAWI Yahya RAHIM-SAFAVI Sayed YAHYA SAFAVI Yahia RAHIM SAFAWI Seyyed YAHYA RAHIM-SAFAVI";"Esfahan, Iran";"circa 1952";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "Ali Akbar AHMADIAN Ali Akbar AHMADIYAN";"Kerman, Iran Iran";"circa 1961";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "Morteza REZAIE Morteza REZAI";Iran;"circa 1956";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH KHATAM AL-ANBYA KHATAM OL AMBIA GHORB KHATAM";"No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "GHORB KARBALA GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA GHARARGAH KARBALA";"No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "ORIENTAL OIL KISH";"Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran, Iran Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "SEPASAD ENGINEERING COMPANY";"No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "Hosein SALIMI Hossein SALAMI Hoseyn SALAMI Hussayn SALAMI";Iran;;Individual;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" "Parviz FATTAH Parviz FATTAH-QAREHBAGHI";"Urmia, Iran";"1962; 1961";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "RAH SAHEL INSTITUTE";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; IRGC; SDGT" "MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS MODAFL MODSAF MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS MINISTRY OF DEFENSE ARMED FORCES LOGISTICS VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE VEZARATE DEFA";"Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran PO Box 11365-8439, Pasdaran Ave., Tehran, Iran West side of Dabestan Street, Abbas Abad District, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD; SDGT" "Qasem SOLEIMANI Ghasem SOLEYMANI Qasem SALIMANI Qasem SOLAIMANI Qasem SOLEMANI Qasem SOLEYMANI Qasem SULAIMANI Qasem SULEMANI Qasim SULAYMAN";"Qom, Iran Iran";"11 Mar 1957; 1999";Individual;ofac;"IFSR; NPWMD; SDGT; IRGC; SYRIA" "AVIATION CAPITAL SOLUTIONS LTD.";"50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom";;Entity;ofac;"IFSR; SDGT" "BEHNAM SHAHRIYARI TRADING COMPANY";"Ziba Building, 10th floor, North Sohrevardi Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" UR-CKY;;;Aircraft;ofac;"IFSR; SDGT" "Behnam SHAHRIYARI Behnam SHAHRYARI Behnam SHAHRIARI";Iran;1968;Individual;ofac;"IFSR; SDGT" "DAY E-COMMERCE";"No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "MARTYRS FOUNDATION AL-SHAHID CORPORATION BONYAD-E SHAHID VA ISARGARAN BONYAD-E SHAHID BONYAD SHAHID IRANIAN MARTYRS FUND SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION SHAHID FOUNDATION AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES ES-SHAHID";"P.O. Box 15815-1394, Tehran, 15900, Iran";;Entity;ofac;"IFSR; SDGT" "GRANDEUR GENERAL TRADING FZE";"P.O. Box 5480, Fujairah, United Arab Emirates";;Entity;ofac;"IFSR; 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" "AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.";"50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom 74 High Street, Battle, East Sussex, United Kingdom";;Entity;ofac;"IFSR; SDGT" "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" "Jeffrey John James ASHFIELD";"Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A, United Kingdom United Kingdom";"11 Feb 1950";Individual;ofac;"IFSR; 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" "TOSE-E DIDAR IRANIAN HOLDING COMPANY";"No. 1, Moqaddas Alley, Shahid Ahmad Qasir (Bukharest) Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "HSI TRADING FZE";"Office CI-l3l7Q, Ajman Free Zone, Ajman, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "HITAL EXCHANGE SEYYED MOHAMMAD REZA ALE ALI CURRENCY EXCHANGE SARAFI SEYYED MOHAMMAD REZA ALE ALI AND PARTNERS";"No. 2486, Tolu Shopping Center, Vali Asr Street, Tavanir Street, Tehran, 1434853851, Iran Iran";;Entity;ofac;"IFSR; SDGT" "Hamed GHASHGHAVI";Iran;"23 Apr 1989";Individual;ofac;"IFSR; SDGT" "NEW HORIZON ORGANIZATION THE INTERNATIONAL INSTITUTE OF INDEPENDENT THINKERS AND ARTISTS";"1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq., Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "Gholamreza MONTAZAMI";"Iran Mashhad, Iran";1955;Individual;ofac;"IFSR; SDGT" "Nader Talebzadeh ORDOUBADI";"Iran Tehran, Iran";1954;Individual;ofac;"IFSR; SDGT" EP-CAP;;;Aircraft;ofac;"IFSR; SDGT" "PERSIAN GULF SABZ KARAFARINAN PERSIAN GULF KHATAR-PAZIR INVESTMENT COMPANY";"No. 17, Fifth Floor, 17th Alley, Vozara Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "Mohammad Reza ALE ALI";"Shemiran, Tehran, Iran Iran";;Individual;ofac;"IFSR; SDGT" "AL-NASER AIRLINES ALNASER AIRLINES AL NASER WINGS AL NASER WINGS AIRLINES";"Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad, Iraq P.O. Box 28360, Dubai, United Arab Emirates P.O. Box 911399, Amman, 11191, Jordan";;Entity;ofac;"IFSR; SDGT" EP-CAQ;;;Aircraft;ofac;"IFSR; SDGT" "KYRGYZ TRANS AVIA KYRGYZTRANSAVIA AIRLINES";"Bulvar Erkindik 35, Bishkek, Kyrgyzstan 32 Razzakova Street, Bishkek, 720040, Kyrgyzstan";;Entity;ofac;"IFSR; SDGT" EP-MMC;;;Aircraft;ofac;"IFSR; SDGT" "ZANJAN ACID PRODUCTION COMPANY ZANJAN ACID MAKERS AND ALVAND ROUINKARAN ZANJAN ACID MAKERS ZANJAN ACID SAZAN";"The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan, Iran";;Entity;ofac;"IFSR; SDGT" UR-CKF;;;Aircraft;ofac;"IFSR; SDGT" "IRAN ZINC MINES DEVELOPMENT COMPANY";"No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran, Iran No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran";;Entity;ofac;"IFSR; SDGT" "SHOMAL CEMENT COMPANY";"No. 269, Shahid Beheshti Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "John Edward MEADOWS John MEADOWS";"The Retreat, St. Mary's Lane, Bexhill on Sea, United Kingdom United Kingdom";"17 Dec 1958";Individual;ofac;"IFSR; SDGT" "BMIIC INTERNATIONAL GENERAL TRADING L.L.C.";"705 International Business Tower, PO Box 181878, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" UR-CKG;;;Aircraft;ofac;"IFSR; SDGT" "OTIK AVIATION OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI";"Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371, Turkey Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371, Turkey Turkey";;Entity;ofac;"IFSR; SDGT" "BLUE AIRWAYS BLUE SKY SZE";"Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" EP-CAR;;;Aircraft;ofac;"IFSR; SDGT" "Mohammed Hussein SALIH AL HASANI Mohammed Hossein AL-HUSAYNI";Iraq;"01 Jul 1954";Individual;ofac;"IFSR; SDGT" "Ali Shams MULAVI Ali Shams MOULAVI";"Turkey Iran";"23 Jul 1980";Individual;ofac;"IFSR; SDGT" "Rodrigue Elias MERHEJ Rodrig MERKHEZH";Lebanon;"1970; 1969; 1971";Individual;ofac;"IFSR; SDGT" EP-MOP;;;Aircraft;ofac;"IFSR; SDGT" EP-CPV;;;Aircraft;ofac;"IFSR; SDGT" EP-CPZ;;;Aircraft;ofac;"IFSR; SDGT" EP-CAS;;;Aircraft;ofac;"IFSR; SDGT" EP-CPU;;;Aircraft;ofac;"IFSR; SDGT" EP-CPX;;;Aircraft;ofac;"IFSR; SDGT" EP-MOQ;;;Aircraft;ofac;"IFSR; SDGT" EP-MOR;;;Aircraft;ofac;"IFSR; SDGT" "MSN 391";;;Aircraft;ofac;"IFSR; SDGT" EP-MOS;;;Aircraft;ofac;"IFSR; SDGT" EP-MMV;;;Aircraft;ofac;"IFSR; SDGT" EP-MOM;;;Aircraft;ofac;"IFSR; SDGT" EP-MOD;;;Aircraft;ofac;"IFSR; SDGT" UR-CJW;;;Aircraft;ofac;"IFSR; SDGT" "CASPIAN AIRLINES CASPIAN AIR";"Mehrabad International Airport, Tehran, Iran No. 5 Sabounchi St., Beheshti Ave., Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "MERAJ AIR";"Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran, Iran";;Entity;ofac;"IFSR; SDGT" EP-MMA;;;Aircraft;ofac;"IFSR; SDGT" EP-MNF;;;Aircraft;ofac;"IFSR; SDGT" EP-MMJ;;;Aircraft;ofac;"IFSR; SDGT" EP-AJC;;;Aircraft;ofac;"IFSR; SDGT" EP-SIG;;;Aircraft;ofac;"IFSR; SDGT" EP-MMB;;;Aircraft;ofac;"IFSR; SDGT" EP-AJH;;;Aircraft;ofac;"IFSR; SDGT" "PERSIA INTERNATIONAL BANK PLC";"6 Lothbury, EC2R 7HH, London, United Kingdom PO Box 119871, No 209, 2nd Floor, Tower II, Al Fattan Currency House, Dubai International Financial Centre, Dubai, United Arab Emirates United Kingdom";;Entity;ofac;"IFSR; SDGT" "RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED";"No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey Turkey";;Entity;ofac;"IFSR; SDGT" "3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.";"No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul, 34840, Turkey";;Entity;ofac;"IFSR; SDGT" "TRIGRON LOJISTIK KARGO LIMITED SIRKETI TRIGRON CARGO LOGISTICS LTD. TRIGRON KARGO LOJISTIK TRIGRON KARGO";"Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, Turkey Turkey";;Entity;ofac;"IFSR; SDGT" "Touraj ZANGANEH Touraj Dehghani ZANGENEH Tooraj Dehghani ZANGANEH Touraj Dehgani ZANGENE";"Iran Kermanshah, Iran";"05 Aug 1958";Individual;ofac;"IFSR; SDGT" "Iraj RONAGHI";"No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran, Iran Tehran, Iran Iran";"18 Nov 1952";Individual;ofac;"IFSR; SDGT" "ASIAN AVIATION LOGISTICS COMPANY LIMITED";"805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540, Thailand";;Entity;ofac;"IFSR; SDGT" "Valiollah SEIF";"Iran Nahavand, Hamadan Province, Iran";1952;Individual;ofac;"IFSR; SDGT" "Ali TARZALI";"Iran Tehran, Iran";"10 Oct 1964";Individual;ofac;"IFSR; SDGT" "MSN 376";;;Aircraft;ofac;"IFSR; SDGT" "MSN 371";;;Aircraft;ofac;"IFSR; SDGT" "Hamid ARABNEJAD";Iran;"16 Apr 1961; 03 May 1956; 15 Jul 2011; 20 Jun 2012; 25 May 2010; 09 May 2011; 18 Jan 2012; 27 Oct 2012; 02 Jul 2013; 16 Mar 2014; 18 Nov 2014; 02 Nov 2015; 23 Jul 2016; 22 Aug 2016; 27 Apr 2017";Individual;ofac;"IFSR; SDGT" "TECHNOTAR ENGINEERING COMPANY";"Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "MEHR EQTESAD BANK MEHR INTEREST-FREE BANK";"No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943, Iran";;Entity;ofac;"IFSR; SDGT" "MAHAN TRAVEL AND TOURISM SDN BHD MAHAN TRAVEL MIHAN TRAVEL & TOURISM SDN BHD";"No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur, Malaysia Malaysia";;Entity;ofac;"IFSR; SDGT" "MEHR EQTESAD FINANCIAL GROUP";"Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "MSN 164";;;Aircraft;ofac;"IFSR; SDGT" "MY AVIATION COMPANY LIMITED";"27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500, Thailand";;Entity;ofac;"IFSR; SDGT" "ROYAY-E ROZ KISH INVESTMENT COMPANY";"No. 132, First Floor, Unit 1, South Dibagi Street, Ekhtiyariyeh, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY";"No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "SIRJANCO TRADING L.L.C.";"17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY";"Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "MSN 615";;;Aircraft;ofac;"IFSR; SDGT" "BONYAD TAAVON BASIJ BASIJ COOPERATIVE FOUNDATION";"Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "CALCIMIN KALSIMIN";"No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan, 4516773541, Iran Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran, 1586868513, Iran";;Entity;ofac;"IFSR; SDGT" "IRAN TRACTOR MANUFACTURING COMPANY IRAN TRACTOR MANUFACTURING";"Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "TAKTAR INVESTMENT COMPANY";"Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "BAHMAN GROUP";"No. 37, Saba Boulevard, Africa Street, P.O. Box 14335-835, Tehran, 1917773844, Iran";;Entity;ofac;"IFSR; SDGT" "NEGIN SAHEL ROYAL INVESTMENT COMPANY NEGIN SAHEL ROYAL CO.";"No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "BANDAR ABBAS ZINC PRODUCTION COMPANY";"No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, 1565613115, Iran Iran";;Entity;ofac;"IFSR; SDGT" "QESHM ZINC SMELTING AND REDUCTION COMPANY QESHM ZINC SMELTING AND REDUCTION COMPLEX";"20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan, Iran";;Entity;ofac;"IFSR; SDGT" "PARSIAN CATALYST CHEMICAL COMPANY";"Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, Zanjan, 453515357, Iran Iran";;Entity;ofac;"IFSR; SDGT" "ANDISHEH MEHVARAN INVESTMENT COMPANY";"No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "ESFAHAN'S MOBARAKEH STEEL COMPANY MOBARAKEH STEEL COMPANY";"P.O. Box 161-84815, Mobarakeh, Esfahan, 11131-84881, Iran Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "Issam SHAMMOUT Muhammad Isam Muhammad Anwar Nur SHAMMOUT";Syria;"26 Aug 1971";Individual;ofac;"IFSR; SDGT" "UKRAINIAN-MEDITERRANEAN AIRLINES UM AIR UKRAINSKE-TSCHERMOMORSKIE AVIALINII";"7 Shulyavska Street, Kiev, 03055, Ukraine Building Negin Sai Apartment 105, Valiasr Street, Tehran, Iran 29 Ayar Street, Julia Dumna Building, Damascus, Syria 38 Chkalova Street, building 1, office 10, Minsk, Belarus";;Entity;ofac;"IFSR; SDGT" "Reza Sakan DASTGIRI";"West Azerbaijan, Iran Iran";;Individual;ofac;"IFSR; SDGT" "SAKAN GENERAL TRADING SAKAN GENERAL TRADING, LLC ROYAL CREDIT GENERAL TRADING";"14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "NARIA GENERAL TRADING LLC";"Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates P.O. Box 185331, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" EP-SIF;;;Aircraft;ofac;"IFSR; SDGT" "ATLAS EXCHANGE ATLAS CURRENCY EXCHANGE TAZAMONI VAKILI AND PARTNERS VAKILI JOINT PARTNERSHIP";"No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street, Kish Island, Iran";;Entity;ofac;"IFSR; SDGT" EP-FAB;;;Aircraft;ofac;"IFSR; SDGT" EP-FAA;;;Aircraft;ofac;"IFSR; SDGT" "SAKAN EXCHANGE JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES TAZAMONI REZA SAKAN DASTGIRI VA SHORAK";"No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, Iran Iran";;Entity;ofac;"IFSR; SDGT" "Mohammad VAKILI";"United Arab Emirates Iran";"22 Jun 1974";Individual;ofac;"IFSR; SDGT" "Iman Sedaghat GALESHKALAMI";"Gilan, Iran Iran";;Individual;ofac;"IFSR; SDGT" "DAMAVAND POWER GENERATION COMPANY";"No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "BUALI INVESTMENT COMPANY";"No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "SKY BLUE BIRD AVIATION SKY BLUE BIRD FZE SKY BLUE AIRLINES";"P.O. Box 16111, Ras al Khaimah Trade Zone, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "ATIEH SAZAN DAY";"No. 12, Taheri Street, Africa Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY EXCHANGE COMPANY";"No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "Lidia KIM Lidiia KIM Lidiya KIM Lidia Egorovna KIM";"Russia Kyrgyzstan";"23 Mar 1955";Individual;ofac;"IFSR; SDGT" "Zeinab Mehanna TALEBZADEH Zeinab Naiem MEHANNA";"Iran Lebanon";"19 Oct 1969";Individual;ofac;"IFSR; SDGT" "DART AIRLINES DART UKRAINIAN AIRLINES DART AIRCOMPANY DART, LLC DART, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART' AIR ALANNA ALANNA ALANNA LLC";"26a, Narodnogo Opolchenyia Street, Kiev, 03151, Ukraine Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054, Ukraine Ave. Vozdukhoflostsky 90, Kiev, 03036, Ukraine Ukraine";;Entity;ofac;"IFSR; SDGT" "KHORS AIRCOMPANY KHORS AIR AVIAKOMPANIYA KHORS, TOV TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS' HORS AIRLINES LTD.";"60 Volunska Street, Kiev, 03151, Ukraine Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133, Ukraine Lesi Ukraini Bulvar 34, Kiev, 252133, Ukraine Ukraine";;Entity;ofac;"IFSR; SDGT" "TEJARAT GOSTAR FARDAD";"No. 13, First Floor, Unit 1, Shahab (11th) Street, Gandy Street, Tehran, Iran No. 1/2, 2nd Floor, Yavari Alley, Across from Niyavaran Commercial Complex, Niyaravan, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "OMRAN VA MASKAN ABAD DAY COMPANY";"No. 52, Shariati Street, Shahid Mousavi Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "OMID BONYAN DAY INSURANCE SERVICES";"Vozara Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" EP-AJI;;;Aircraft;ofac;"IFSR; SDGT" "DAY LEASING COMPANY";"No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY";"No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY BANK BROKERAGE COMPANY";"No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "QESHM FARS AIR FARS AIR QESHM FARS QESHM AIRLINES FARS QESHM AIR FARS AIR CARGO AIRLINE FRAS AIR PVT. CO.";"No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "TOSE-E DONYA SHAHR KOHAN COMPANY";"No. 52, 4th Floor, Mousavivand Street, Shariati Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "GOLDEN COMMODITIES LLC";"1805, Al Owais Tower, Baniyas Road, Deira, Dubai, United Arab Emirates P.O. Box 31662, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "ATLAS DOVIZ TICARETI A.S. ATLAS DOVIZ";"Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul, Turkey";;Entity;ofac;"IFSR; SDGT" "Asadollah SEIFI Asadollah SEIFY Esdaleh SEYFI";;"04 Apr 1965";Individual;ofac;"IFSR; SDGT" "Suleyman SAKAN";Turkey;"25 Sep 1965";Individual;ofac;"IFSR; SDGT" "THE BEST LEADER GENERAL TRADING LLC WILMINGTON GENERAL TRADING LLC";"1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates P.O. 31622, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "LEBRA MOON GENERAL TRADING LLC";"Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates P.O. 185331, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "FIRST EAST EXPORT BANK PLC FEE BANK MALAYSIA";"Unit Level 10(B1), Main Office Tower, Financial Park, Jalan Merdeka, 87000 Labuan F.T., Wilayah Persekutuan, Malaysia";;Entity;ofac;"IFSR; SDGT" "EDBI STOCK BROKERAGE";"Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "BANCO INTERNACIONAL DE DESARROLLO, C.A. BID";"Urb. El Rosal, Av. Francisco de Miranda Edificio Dozsa - Piso 8, C.P. 1060, Caracas, Venezuela";;Entity;ofac;"IFSR; SDGT" "BANK KARGOSHAEE";"587 Mohammadiye Square, Mowlavi Street, Tehran, Iran Mohamadiyeh Square, Tehran, 11986, Iran";;Entity;ofac;"IFSR; SDGT" "ARIAN BANK";"House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul, Afghanistan Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul, Afghanistan Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul, Afghanistan PO Box 5810, Afghanistan Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat, Afghanistan";;Entity;ofac;"IFSR; SDGT" "NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY";"Number 55, Pardis Street, N. Shirazi Street, Molla-Sadra Street, Vanak Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "TOSE-E MELLI GROUP INVESTMENT COMPANY BANK MELLI IRAN INVESTMENT COMPANY IRAN MELLI BANK INVESTMENT COMPANY NATIONAL DEVELOPMENT AND INVESTMENT GROUP TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY TMGIC TOSEE MELLI GROUP INVESTMENT COMPANY";"2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, Iran PO Box 15875-3898, Iran Building 89, Khoddami Street, Vanak, Tehran, 53158753898, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, Iran Iran";;Entity;ofac;"IFSR; SDGT" "MELLI BANK PLC";"98a Kensington High Street, London, W8 4SG, United Kingdom 4 Moorgate, EC2R 6AL, London, United Kingdom 18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "TOSE-E MELLI INVESTMENT COMPANY NATIONAL DEVELOPMENT INVESTMENT COMPANY TOSEE MELLI INVESTMENT COMPANY";"No. 1 St.North Didar.Blv Haghani, Tehran, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.";"Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY";"Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran Iran";;Entity;ofac;"IFSR; SDGT" "MSN 449";;;Aircraft;ofac;"IFSR; SDGT" "MELLAT BANK CLOSED JOINT-STOCK COMPANY BANK MELLAT YEREVAN MELLAT BANK SB CJSC MELLAT BANK ARMENIA";"PO Box 24, Amiryan Street 6, 0010, Yerevan, Armenia 5 Tumanyan St, 0001, Yerevan, Armenia";;Entity;ofac;"IFSR; SDGT" "EDBI EXCHANGE BROKERAGE EDBI EXCHANGE COMPANY";"Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "MSN 416";;;Aircraft;ofac;"IFSR; SDGT" "FLIGHT TRAVEL LLC";"50 Nalbandyan Street, Yerevan, Armenia";;Entity;ofac;"IFSR; SDGT" "MSN 383";;;Aircraft;ofac;"IFSR; SDGT" "MSN 550";;;Aircraft;ofac;"IFSR; SDGT" "BANK SADERAT IRAN IRAN EXPORT BANK";"PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue, Tehran, Iran 16 rue de la Paix, Paris, 75002, France Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main, Germany PO Box 4308, 25-29 Venizelou St, Athens, Attica, GR 105 64, Greece 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak, Lebanon Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida, Lebanon Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut, Lebanon 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut, Lebanon PO Box 5126, Beirut, Lebanon 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut, Lebanon Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut, Lebanon PO Box 1269, Muscat, 112, Oman PO Box 4425, Salwa Rd, Doha, Qatar PO Box 2256, Doha, Qatar 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat, Turkmenistan PO Box 700, Abu Dhabi, United Arab Emirates PO Box 16, Liwara Street, Ajman, United Arab Emirates PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi, United Arab Emirates Bur Dubai, Khaled Bin Al Walid St, Dubai City, United Arab Emirates Sheikh Zayed Rd, Dubai City, United Arab Emirates PO Box 4182, Almaktoum Rd, Dubai City, United Arab Emirates PO Box 4182, Murshid Bazar Branch, Dubai City, United Arab Emirates PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah, United Arab Emirates Ground Floor Business Room, Building Banke Khoon Road, Harat, Afghanistan No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul, Afghanistan 5 Lothbury, London, EC2R 7HD, United Kingdom Postfach 112227, Deichstrasse 11, 20459, Hamburg, Germany";;Entity;ofac;"IFSR; SDGT; IRAN" "SINA BANK SINA FINANCE AND CREDIT INSTITUTE";"Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran, 15888-6457, Iran";;Entity;ofac;"IFSR; SDGT; IRAN" "PARSIAN BANK";"No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran, Iran";;Entity;ofac;"IFSR; SDGT; IRAN" "BANK MELLAT";"Head Office Bldg, 276 Taleghani Ave, Tehran, Iran";;Entity;ofac;"IFSR; SDGT; IRAN" "Hasan MORTEZAVI Ali Hassan MORTEZAVI ALI, Hassan Majid Mirali MORTEZAVI Majid MORTEZAVI";"Ghazvin, Iran Iran";"28 Apr 1961";Individual;ofac;"IFSR; SDGT; IRGC" "IRANIAN ATLAS COMPANY";"No. 5, 10th Baharestan, Pasdaran Street, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "Hossein MUSAVI";"Neishabour, Iran Iran";"23 Oct 1960; 29 Oct 2002";Individual;ofac;"IFSR; SDGT; IRGC" "MAHER TRADING AND CONSTRUCTION COMPANY MAHER COMPANY MAHER TRADING AND ENGINEERING";"Concord building, 7th floor, Verdan, Beirut, Lebanon Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut, Lebanon";;Entity;ofac;"IFSR; SDGT; IRGC" "Mohammed Reza ZAHEDI Ali Reza ZAHEDI Reza MAHDAVI Mohammad Riza ZAHDI Hasan MAHDAWI";"Beirut, Lebanon Esfahan, Iran Iran";1944;Individual;ofac;"IFSR; SDGT; IRGC" "ANSAR BANK BROKERAGE COMPANY PAR GOSTAR KHOBREH";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "PRINTING TRADE CENTER GMBH PTC GMBH";"Konrad Duden Weg 3, 60437, Frankfurt am Main, Germany Schubertstr. 1 a, 65760, Eschborn, Hessen, Germany Germany";;Entity;ofac;"IFSR; SDGT; IRGC" "TEJARAT ALMAS MOBIN HOLDING ALMAS MOBIN TRADING";"57 Akhtaran Lane, West Nahid Street, Africa Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "Mahmoud SEIF Mohsen SAJADINIA Mahmud AL-SAYF Mohsen SAJJADI NIA Mohsen SAJADDINIA Mohsen SAJJADINIA";;"05 Jun 1964; 05 Jun 1967; 05 Jun 1969";Individual;ofac;"IFSR; SDGT; IRGC" "Hossein YAGHOUBI MIAB Hosein YAQUBI Hosein YAGHUBI MAYAB Hossein YAGHOOBI Hossein YAGHOOBI MAYAB";"Iran Tehran, Iran";"23 Jul 1961; 16 Mar 2016; 16 Mar 2021";Individual;ofac;"IFSR; SDGT; IRGC" "Rasoul SAJJAD Rasul SAJJAD Rassoul SAJJAD";"Iran Esfahan, Iran";"09 Aug 1970; 03 Mar 2014; 03 Mar 2019";Individual;ofac;"IFSR; SDGT; IRGC" "Ayatollah EBRAHIMI";"Qomshaneh, Hamadan Province, Iran";1972;Individual;ofac;"IFSR; SDGT; IRGC" "Muhammad 'Abd-al-Amir FARHAT Mohammad Abdul Amir FARHAT Mohammad FARHAT";"Kuwait Lebanon";"23 Aug 1969; 31 Jul 2017";Individual;ofac;"IFSR; SDGT; IRGC" "Mohammad Hasan KHODA'I Sajjad KALANTARI";Iran;"21 Sep 1983";Individual;ofac;"IFSR; SDGT; IRGC" "Sa'id NAJAFPUR Sa'id Najafpur CHEKOSARI Behnam NAJAFPUR SADR, Behnam DADR, Behnam";;1980;Individual;ofac;"IFSR; SDGT; IRGC" "Mas'ud NIKBAKHT Mas'ud NOWBAKHT Mas'ud NOBAKHT Sa'id NOWBAKHT Abu Ali MAS'UD";;"28 Dec 1961";Individual;ofac;"IFSR; SDGT; IRGC" "ANSAR EXCHANGE SARAFI ANSAR SARAFI ANSAR COMPANY";"No. 41, Joibar Street, Fatemi Square, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "Alireza ATABAKI";"Tehran Province, Central Tehran Iran";1961;Individual;ofac;"IFSR; SDGT; IRGC" "Foad SALEHI Foad Salehi BASIR Foad Salehi BASAIR";"Tehran, Iran Iran";"28 Apr 1986";Individual;ofac;"IFSR; SDGT; IRGC" "JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES KHEDMATI AND COMPANY JOINT PARTNERSHIP";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "ANSAR INFORMATION TECHNOLOGY COMPANY FANAVARAN HAFIZEH SAMANEH";"No. 59, West Taban Street, Jordon (Nelson Mandela) Street, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "ZAGROS PARDIS KISH";"No. 192, Pardis 1 Market, Kish Island, 794188338, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "FORENT TECHNIK GMBH";"Konrad-Duden-Weg 1, Frankfurt am Main, Hessen, 60437, Germany Germany";;Entity;ofac;"IFSR; SDGT; IRGC" "PARDAZESH TASVIR RAYAN CO. RAYAN PRINTING RAYAN IMAGE PROCESSING CORPORATION";"No. 9, 22nd St., 9th Km. of Karaj Special Rd., 1389843613, Tehran, Iran Africa St., West Nahid St., Akhtaran Ave., p. 57, 1967773314, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "Reza HEIDARI";Iran;"10 Jan 1977; 26 Jul 2021; 23 Jun 2017";Individual;ofac;"IFSR; SDGT; IRGC" "Mohammadreza Khedmati VALADZAGHARD";"Tehran, Iran";"05 Apr 1986";Individual;ofac;"IFSR; SDGT; IRGC" "JAHAN ARAS KISH";"No. 5 Jam Tower, Unit 31, 6th Floor, Bidar Street, Elahieh, Tehran, Iran No. 716 Sarina Tower 1, 7th Floor, Kish, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "RASHED EXCHANGE SARAFI RASHED";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "Akbar SEYED ALHOSSEINI Akbar SEYEDOLHOSEINI Akbar SAYED ALHOSSEINI Akbar SAYEDOLHUSSEINI Akbar SAEED HUSAINI Akbar SAYYED AL-HOSEINI";"Taybad, Iran";"22 Nov 1961; 12 Nov 2008; 13 Nov 2013";Individual;ofac;"IFSR; SDGT; IRGC" "Alireza HEMMATI";;"Dec 1955";Individual;ofac;"IFSR; SDGT; IRGC" "FATEMIYOUN DIVISION FATEMIYOUN BATTALION FATEMIOUN BRIGADE FATEMIOUN MILITARY DIVISION FATEMIYOUN FORCE FATEMIYOUN LIWA FATEMIYOUN FATEMIYYUN";"Syria Iran";;Entity;ofac;"IFSR; SDGT; IRGC; IRAN-HR" "ZAYNABIYOUN BRIGADE LIWA ZAYNABIYOUN ZEYNABIYUN BRIGADE ZEYNABIYYUN BRIGADE ZEYNABIYYUN";"Syria Iran";;Entity;ofac;"IFSR; SDGT; IRGC; IRAN-HR" "MB BANK BANK MELLI IRAN ZAO JOINT STOCK COMPANY 'MIR BUSINESS BANK' JSC 'MB BANK' MB BANK, AO MIR BUSINESS BANK MIR BIZNES BANK MIR BIZNES BANK, AO MIR BUSINESS BANK ZAO";"9/1 ul Mashkova, Moscow, 105062, Russia Russia 9/1 Mashkova St., Moscow, 105062, Russia 6a Lenin Square Bld. A, Astrakhan, 414000, Russia";;Entity;ofac;"IFSR; SDGT; SYRIA" "ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) SEPAH-E QODS (JERUSALEM FORCE) IRGC-QF IRGC-QUDS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE QODS FORCE QUDS FORCE JERUSALEM FORCE AL QODS SEPAH-E QODS QODS (JERUSALEM) FORCE OF THE IRGC";"Tehran, Iran Syria";;Entity;ofac;"IFSR; SDGT; SYRIA; IRGC; FTO; IRAN-HR" "NASER MALEKI";"Iran (Islamic Republic of)";"1960; 2007-03-24; 2014-12-17";Individual;ano;Iran "TIZ PARS";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "YA MAHDI INDUSTRIES GROUP";;2007-03-24;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 "YAS AIR";"Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of)";2012-12-20;Entity;ano;Iran "BAHMANYAR MORTEZA BAHMANYAR";Iran;"1952-12-31; 2006-12-23; 2014-12-17";Individual;ano;Iran "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 "MOHAMMAD MEHDI NEJAD NOURI";;"2006-12-23; 2014-12-17";Individual;ano;Iran "MORTEZA REZAIE Mortaza Rezaie; Mortaza Rezai; Morteza Rezai";;"1956; 2007-03-24; 2014-12-17";Individual;ano;Iran "MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari";;"2007-03-24; 2014-12-17";Individual;ano;Iran "YAHYA RAHIM SAFAVI Yahya Raheem Safavi";"Isfahan, Iran (Islamic Republic of)";"1952; 2006-12-23; 2014-12-17";Individual;ano;Iran "AZIM AGHAJANI Azim Adhajani; Azim Agha-Jani";"Iran (Islamic Republic of)";"2012-04-18; 2014-12-17";Individual;ano;Iran "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 "AHMAD VAHID DASTJERDI";Iran;"1954-01-15; 2006-12-23; 2014-12-17";Individual;ano;Iran "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 "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 "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 "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 "ALI AKBAR AHMADIAN Ali Akbar Ahmedian";"Kerman, Iran (Islamic Republic of)";"1961; 2007-03-24; 2014-12-17";Individual;ano;Iran "MOHAMMAD ESLAMI Mohammad Islami; Mohamed Islami; Mohammed Islami";;"2008-03-03; 2014-12-17";Individual;ano;Iran "REZA-GHOLI ESMAELI Reza-Gholi Ismaili";"Iran (Islamic Republic of)";"1961-04-03; 2006-12-23; 2014-12-17";Individual;ano;Iran "MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi";"Isfahan, Iran (Islamic Republic of)";"1944; 2007-03-24; 2014-12-17";Individual;ano;Iran "MOHSEN FAKHRIZADEH-MAHABADI";;"2007-03-24; 2014-12-17";Individual;ano;Iran "MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader";;"2007-03-24; 2014-12-17";Individual;ano;Iran "7TH OF TIR";;2006-12-23;Entity;ano;Iran "ABZAR BORESH KAVEH CO. (BK CO.)";;2008-03-03;Entity;ano;Iran "FEREIDOUN ABBASI-DAVANI";"Abadan, Iran (Islamic Republic of)";"1958; 1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "AMIN INDUSTRIAL COMPLEX Amin Industrial Compound Amin Industrial Company";"P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group";;2007-03-24;Entity;ano;Iran "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 "BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES";;2008-03-03;Entity;ano;Iran "BEHINEH TRADING CO.";"Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)";2012-04-18;Entity;ano;Iran "CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group";;2007-03-24;Entity;ano;Iran "DEFENCE INDUSTRIES ORGANISATION (DIO)";;2006-12-23;Entity;ano;Iran "DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)";"Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "DOOSTAN INTERNATIONAL COMPANY (DICO)";;2010-06-09;Entity;ano;Iran "ELECTRO SANAM COMPANY E. S. Co. E. X. Co.";;2008-03-03;Entity;ano;Iran "SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)";;2006-12-23;Entity;ano;Iran "ETTEHAD TECHNICAL GROUP";;2008-03-03;Entity;ano;Iran "FAJR INDUSTRIAL GROUP Instrumentation Factory Plant";;2006-12-23;Entity;ano;Iran "FARAYAND TECHNIQUE";;2006-12-23;Entity;ano;Iran "FARASAKHT INDUSTRIES";"P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "FATER INSTITUTE Faater Institute";;2010-06-09;Entity;ano;Iran "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 "GHORB NOOH";;2010-06-09;Entity;ano;Iran "HARA COMPANY";;2010-06-09;Entity;ano;Iran "MOHSEN HOJATI";"Iran (Islamic Republic of)";"1955-09-28; 2007-03-24; 2014-12-17";Individual;ano;Iran "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 "JOZA INDUSTRIAL CO.";;2008-03-03;Entity;ano;Iran "KALA-ELECTRIC Kalaye Electric";;2006-12-23;Entity;ano;Iran "KAVEH CUTTING TOOLS COMPANY";"3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)";;2010-06-09;Entity;ano;Iran "KHORASAN METALLURGY INDUSTRIES";;2008-03-03;Entity;ano;Iran "M. BABAIE INDUSTRIES";"P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran MAKIN;;2010-06-09;Entity;ano;Iran "MALEK ASHTAR UNIVERSITY";"Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "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 "MIZAN MACHINERY MANUFACTURING 3MG";"P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MEHRDADA AKHLAGHI KETABACHI";"Iran (Islamic Republic of)";"1958-09-10; 2007-03-24; 2014-12-17";Individual;ano;Iran "NIRU BATTERY MANUFACTURING COMPANY";;2008-03-03;Entity;ano;Iran "OMRAN SAHEL";;2010-06-09;Entity;ano;Iran "ORIENTAL OIL KISH";;2010-06-09;Entity;ano;Iran "PARCHIN CHEMICAL INDUSTRIES";;2007-03-24;Entity;ano;Iran "PARS AVIATION SERVICES COMPANY";;2007-03-24;Entity;ano;Iran "PEJMAN INDUSTRIAL SERVICES CORPORATION";"P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "QODS AERONAUTICS INDUSTRIES";;2007-03-24;Entity;ano;Iran "RAH SAHEL";;2010-06-09;Entity;ano;Iran "RAHAB ENGINEERING INSTITUTE";;2010-06-09;Entity;ano;Iran "SHAHID SATTARI INDUSTRIES Shahid Sattari Group Equipment Industries";"Southeast Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SABALAN COMPANY";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAD IMPORT EXPORT COMPANY";"Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)";2012-12-20;Entity;ano;Iran "SAFETY EQUIPMENT PROCUREMENT (SEP)";;2008-03-03;Entity;ano;Iran "SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAHEL CONSULTANT ENGINEERS";;2010-06-09;Entity;ano;Iran "SANAM INDUSTRIAL GROUP";;2007-03-24;Entity;ano;Iran SEPANIR;;2010-06-09;Entity;ano;Iran "SEPASAD ENGINEERING COMPANY";;2010-06-09;Entity;ano;Iran "SHO'A' AVIATION";;2007-03-24;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 "SPECIAL INDUSTRIES GROUP (SIG)";"Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "HATEF SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "Ali Husseini KHAMENEI";"Iran Mashhad, Iran";"19 Apr 1939";Individual;ofac;IRAN "SAMAN SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN EP-IDA;;;Aircraft;ofac;IRAN "CREDIT INSTITUTION FOR DEVELOPMENT";"53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran, Iran";;Entity;ofac;IRAN EP-IDD;;;Aircraft;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 "MIRACLE TRANSPORTATION LIMITED MIRACLE TRANSPORTATION LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "SARMAYEH BANK BANK-E SARMAYEH";"Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran";;Entity;ofac;IRAN "HAFEZ DARYA ARYA SHIPPING COMPANY HAFEZ-E DARYAY-E ARIA SHIPPING LINES HAFEZ DARYA ARYA SHIPPING LINE HDASCO HDASCO SHIPPING COMPANY HDAS CO. HDAS LINES HDSLINES CO. HDS LINES HAFIZ DARYA SHIPPING COMPANY HAFIZ-E-DARYA SHIPPING LINES HDSL";"Asseman Tower, Pasdaran Street, Tehran, Iran No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran, Iran Iran";;Entity;ofac;IRAN "SAMAN BANK BANK-E SAMAN";"Vali Asr. St. No. 3, Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran, Iran";;Entity;ofac;IRAN "TOSEE EQTESAD AYANDEHSAZAN COMPANY TEACO TOSEE EGHTESAD AYANDEHSAZAN COMPANY";"39 Gandhi Avenue, Tehran, 1517883115, Iran";;Entity;ofac;IRAN "KARAFARIN BANK BANK-E KARAFARIN";"Zafar St. No. 315, Between Vali Asr and Jordan, Tehran, Iran";;Entity;ofac;IRAN "GHADIR ELECTRICITY AND ENERGY INVESTMENT";Iran;;Entity;ofac;IRAN "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 "FIFTEENTH OCEAN GMBH & CO. KG FIFTEENTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "PASARGAD BANK BANK-E PASARGAD";"Valiasr St., Mirdamad St., No. 430, Tehran, Iran";;Entity;ofac;IRAN "PARS NICKEL KARAN KABIR";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 "RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC";Iran;;Entity;ofac;IRAN "BANK-E SHAHR";"Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, Iran";;Entity;ofac;IRAN "MOALLEM INSURANCE CO.";"No. 35, Haghani Blvd, Vanak Sq., Tehran, 1517973511, 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 EP-ITH;;;Aircraft;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 EP-IAG;;;Aircraft;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 EP-ITG;;;Aircraft;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 EP-ITF;;;Aircraft;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 WARTA;Iran;;Vessel;ofac;IRAN "DORE DAVAR COMPANION DAL LAKE";Panama;;Vessel;ofac;IRAN "NEYRIZ STEEL";Iran;;Entity;ofac;IRAN "APAMA ASTARA JUPITER ABELIA";Iran;;Vessel;ofac;IRAN "GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT";Iran;;Entity;ofac;IRAN "ARGO I AMOL CASTOR CHRISTINA ARGO 1 SILVER CLOUD";Panama;;Vessel;ofac;IRAN "GHADIR KANI ARIYA";Iran;;Entity;ofac;IRAN "SIMA GENERAL TRADING CO FZE SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE";"Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, United Arab Emirates";;Entity;ofac;IRAN "TAKHTEH SHAHID BA HONAR";Iran;;Entity;ofac;IRAN "POLINEX GENERAL TRADING LLC";"Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai, United Arab Emirates";;Entity;ofac;IRAN EP-IAB;;;Aircraft;ofac;IRAN "ASIA ENERGY GENERAL TRADING (LLC)";"Suite 703, Twin Tower, Baniyas Street, Deira, Dubai, United Arab Emirates";;Entity;ofac;IRAN "PARS INTERNATIONAL INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "SYNERGY GENERAL TRADING FZE";"Sharjah - Saif Zone, Sharjah Airport International Free Zone, United Arab Emirates";;Entity;ofac;IRAN "NOVIN ENERGY COMPANY ENERGY NOVIN COMPANY NOVIN ENERGY CORPORATION ENERGY NOVIN CORPORATION NOVIN ENERGY";"Tehran, Iran 1st Shaghayegh Bld., North Kargar St., Tehran, Iran";;Entity;ofac;IRAN "IRAN FAHIM";Iran;;Vessel;ofac;IRAN "GHADIR PETRO ARMAN KISH";Iran;;Entity;ofac;IRAN BANEH;Iran;;Vessel;ofac;IRAN "FOURTH OCEAN GMBH & CO KG FOURTH OCEAN GMBH AND CO KG";"Schottweg 5, Hamburg, 22087, Germany";;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 "GHADIR ETEZAD INVESTMENT";Iran;;Entity;ofac;IRAN "Dimitris CAMBIS Dimitrios Alexandros KAMPIS KLIMT, Gustav";;"14 Oct 1963";Individual;ofac;IRAN "SHARQ COALMINES MA'ADEN-E ZOGHAL SANG SHARGH";Iran;;Entity;ofac;IRAN "IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED IMPIRE SHIPPING";Greece;;Entity;ofac;IRAN "TADBIR BROKERAGE COMPANY TADBIRGARAN FARDA BROKERAGE COMPANY TADBIRGARANE FARDA MERCANTILE EXCHANGE CO. SHERKAT-E KARGOZARI-E TADBIRGARAN-E FARDA TADBIRGARAN-E FARDA BROKERAGE COMPANY";"Unit C2, 2nd Floor, Building No. 29, Corner of 25th Street, After Jahan Koudak, Cross Road Africa Street, Tehran, 15179, Iran";;Entity;ofac;IRAN "AURA OCEAN PERFORMER";Mongolia;;Vessel;ofac;IRAN "SEPAHAN CEMENT SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "BRIGHT ZAP";Mongolia;;Vessel;ofac;IRAN "GHADIR CASPIAN GILAN ENERGY";Iran;;Entity;ofac;IRAN "ATLANTIC SEAGULL";Liberia;;Vessel;ofac;IRAN "SHARQ CEMENT INDUSTRIAL LIMESTONE AHAK-E SANATI SIMAN SHARGH";Iran;;Entity;ofac;IRAN "DESTINY ULYSSES 1";Panama;;Vessel;ofac;IRAN "GHADIR LAMORD ENERGY";Iran;;Entity;ofac;IRAN "BICAS GLAROS";Liberia;;Vessel;ofac;IRAN "FANAVARAN ETEMAAD RAAHBAR CO.";Iran;;Entity;ofac;IRAN "FELICITY LEYCOTHEA ORIENTAL";Panama;;Vessel;ofac;IRAN "RADIATION APPLICATIONS DEVELOPMENT COMPANY RADIATION APPLICATIONS DEVELOPMENT HOLDING COMPANY RADIATION APPLICATIONS RAD";"Tehran, Iran";;Entity;ofac;IRAN "HUMANITY OCEAN NYMPH";Panama;;Vessel;ofac;IRAN EP-IEG;;;Aircraft;ofac;IRAN "CARIBO NEREYDA";Panama;;Vessel;ofac;IRAN "TADBIR INVESTMENT COMPANY";"Tehran, Iran";;Entity;ofac;IRAN "GRACE BAY SHIPPING INC";"Care of Sambouk Shipping FCZ, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands";;Entity;ofac;IRAN "GHADIR INVESTMENT COMPANY";"341 West Mirdamad Boulevard, Tehran, Iran P.O. Box 19696, Tehran, Iran";;Entity;ofac;IRAN "GARBIN NAVIGATION LTD";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "ROYAL ARYA CO. ARIA ROYAL CONSTRUCTION COMPANY";Iran;;Entity;ofac;IRAN "MONSOON SHIPPING LTD";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Valletta, Malta Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960, Marshall Islands";;Entity;ofac;IRAN "IRANIAN TITANIUM DEVELOPMENT";Iran;;Entity;ofac;IRAN "KONING MARINE CORP";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN "PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO. TOSE SANAT-E NAFT VA GAS PERSIA PERSIA OIL AND GAS INDUSTRY DEVELOPMENT CO.";"7th Floor, No. 346, Mirdamad Avenue, Tehran, Iran Ground Floor, No. 14, Saba Street, Africa Boulevard, Tehran, Iran";;Entity;ofac;IRAN "BLUE TANKER SHIPPING SA";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Majuro MH, Marshall Islands Liberia";;Entity;ofac;IRAN EP-CFQ;;;Aircraft;ofac;IRAN "JUPITER SEAWAYS SHIPPING";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN EP-CFE;;;Aircraft;ofac;IRAN "HERCULES INTERNATIONAL SHIP";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates 80 Broad Street, Monrovia, Liberia";;Entity;ofac;IRAN UR-BXI;;;Aircraft;ofac;IRAN "HERMIS SHIPPING SA";"Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah, United Arab Emirates Panama City, Panama Monrovia, Liberia";;Entity;ofac;IRAN EP-IDF;;;Aircraft;ofac;IRAN YAGHOUB;Iran;;Vessel;ofac;IRAN EP-ITA;;;Aircraft;ofac;IRAN VALFAJR2;Iran;;Vessel;ofac;IRAN EP-CFD;;;Aircraft;ofac;IRAN "DEEP SEA DARAB";Panama;;Vessel;ofac;IRAN "SEPAHAN CEMENT INVESTMENT SARMAYE GOZARI SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "SALINA SARV BLACKSTONE SPLENDOUR";Panama;;Vessel;ofac;IRAN EP-CFP;;;Aircraft;ofac;IRAN "ARASH SHIPPING ENTERPRISES LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN EP-CFH;;;Aircraft;ofac;IRAN "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 VIANA;Iran;;Vessel;ofac;IRAN "ARTA SHIPPING ENTERPRISES LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN EP-CFO;;;Aircraft;ofac;IRAN "N.I.T.C. REPRESENTATIVE OFFICE NATIONAL IRANIAN TANKER COMPANY";"Droogdokweg 71, Rotterdam, 3089 JN, Netherlands";;Entity;ofac;IRAN EP-CFI;;;Aircraft;ofac;IRAN "DAVAR SHIPPING CO LTD";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "ONE VISION INVESTMENTS 5 (PTY) LTD. ONE VISION 5";"3rd Floor, Tygervalley Chambers, Bellville, Cape Town, 7530, South Africa Canal Walk, P.O. Box 17, Century City, Milnerton, 7446, South Africa South Africa";;Entity;ofac;IRAN "DREAM II DANESH LEADERSHIP DECESIVE";Panama;;Vessel;ofac;IRAN "AEOI BASIJ RESISTANCE CENTER BASIJ RESISTANCE CENTER OF THE AEOI";Iran;;Entity;ofac;IRAN "DANESH SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "POWER PLANT EQUIPMENT MANUFACTURING COMPANY POWERPLANT EQUIPMENT MANUFACTURING COMPANY SATNA COMPANY SATNA";"Tehran, Iran";;Entity;ofac;IRAN "DIAMOND II DAMAVAND";Panama;;Vessel;ofac;IRAN "DARYA CAPITAL ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "CASPIAN MARITIME LIMITED";"Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105, Cyprus";;Entity;ofac;IRAN "HORMUZ 2";Iran;;Vessel;ofac;IRAN "HARAZ SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "MAPNA KHUZESTAN ELECTRICITY GENERATION";Iran;;Entity;ofac;IRAN "HADI SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "RAILCOM RAAHBAR CO.";Iran;;Entity;ofac;IRAN "STREAM YARD NO. 1222 SHANGHAI WAIGAOQIAO SONATA FORTUN";Panama;;Vessel;ofac;IRAN "PALM SERVICE LIMITED PALM SERVICE LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "DOVER DAYLAM";Panama;;Vessel;ofac;IRAN EP-IRR;;;Aircraft;ofac;IRAN "DOWNY DENA";Panama;;Vessel;ofac;IRAN "MODABER TADBIR INDUSTRIAL HOLDING COMPANY MODABER INVESTMENT COMPANY";;;Entity;ofac;IRAN "NAFTIRAN INTERTRADE CO. (NICO) SARL NICO";"6, Avenue de la Tour-Haldimand, Pully, VD, 1009, Switzerland";;Entity;ofac;IRAN "HAMOON SEPAHAN COMMERCIAL TRADING";Iran;;Entity;ofac;IRAN "NAFTIRAN INTERTRADE CO. (NICO) LIMITED NICO NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY (NICO) NAFTIRAN INTERTRADE COMPANY LTD";"41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ, Jersey Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran";;Entity;ofac;IRAN EP-ITK;;;Aircraft;ofac;IRAN "HIRMAND SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "COMMERCIAL PARS OIL CO.";"9th Floor, No. 346, Mirdamad Avenue, Tehran, Iran";;Entity;ofac;IRAN "MEHRAN SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "MARANER HOLDINGS LIMITED";"Flat 1, 143, Tower Road, Sliema, SLM1604, Malta Malta";;Entity;ofac;IRAN "MERSAD SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN EP-ICF;;;Aircraft;ofac;IRAN TOLOU;Iran;;Vessel;ofac;IRAN EP-IBI;;;Aircraft;ofac;IRAN "SINOPA SUSANGIRD DAISY SUPERIOR";Panama;;Vessel;ofac;IRAN EP-ITJ;;;Aircraft;ofac;IRAN "HOMA SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN ELYANA;Iran;;Vessel;ofac;IRAN "DEVON DELVAR";"None Identified";;Vessel;ofac;IRAN "Mohammad MOINIE";"Brojerd, Iran United Kingdom";"04 Jan 1956";Individual;ofac;IRAN "HODA SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN PARNIA;Iran;;Vessel;ofac;IRAN "SNOW YARD NO. 1221 SHANGHAI WAIGAOQIAO SOUVENIR RAINBOW DOJRAN";Panama;;Vessel;ofac;IRAN NESHAT;Iran;;Vessel;ofac;IRAN "HONAR SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN HAMD;Iran;;Vessel;ofac;IRAN "TC SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "ESAIL SHIPPING LIMITED E-SAIL SHIPPING COMPANY LTD SANTEX LINES";"Building 1088, Suite 1501, Pudong South Road (Shanghai Zhong Rong Plaza), Shanghai, 200122, China Hong Kong";;Entity;ofac;IRAN "SERENA YARD NO. 1224 SHANGHAI WAIGAOQIAO SONGBIRD SALALEH";Panama;;Vessel;ofac;IRAN "KERMAN SHIPPING COMPANY LIMITED";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "SINA SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN FIROUZEH;Iran;;Vessel;ofac;IRAN "IMICO NEKA 457 YARD NO. 457 IRAN MARINE";Iran;;Vessel;ofac;IRAN ABYAN;Iran;;Vessel;ofac;IRAN "AMBER HARAZ FREEDOM";Panama;;Vessel;ofac;IRAN ANDIA;Iran;;Vessel;ofac;IRAN "SIMA SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN ARVIN;Iran;;Vessel;ofac;IRAN "HENNA HAMOON LENA TAMAR HALISTIC";Panama;;Vessel;ofac;IRAN EP-IED;;;Aircraft;ofac;IRAN "ASCOTEC STEEL TRADING GMBH ASCOTEC STEEL";"Tersteegenstr. 10, Dusseldorf, 40474, Germany Georg-Glock-Str. 3, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN SABRINA;Iran;;Vessel;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 FAXON;Panama;;Vessel;ofac;IRAN "MINES AND METALS ENGINEERING GMBH M.M.E.";"Georg-Glock-Str. 3, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS PERSIA HORMOZ SHIP REPAIRS PERSIA HORMOZ SHIPYARD";"37 Km, West Bandar Abbas Road, Bandar Abbas, 791453859, Iran";;Entity;ofac;IRAN "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 DIONA;Panama;;Vessel;ofac;IRAN "IRASCO S.R.L. IRASCO ITALY";"Via Di Francia 3, Genoa, 16149, Italy Italy";;Entity;ofac;IRAN "TAMAS COMPANY TAMAS RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY";"Shahid Chamran Building, North Kargar Street, Tehran, Iran";;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 DERYA;Panama;;Vessel;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 "TARABAR-GOROUS TRUST TRANSPORTATION HAML VA NAGHL ETEMAAD TARABARGROUS";Iran;;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 "ELEVENTH OCEAN GMBH & CO. KG ELEVENTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "ASCOTEC SCIENCE & TECHNOLOGY GMBH ASCOTEC SCIENCE AND TECHNOLOGY GMBH";"Tersteegenstrasse 10, Dusseldorf, D 40474, Germany Germany";;Entity;ofac;IRAN "TENREACH RAYEN";"Hong Kong";;Vessel;ofac;IRAN "ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH ASCOTEC MINERAL AND MACHINERY GMBH";"Tersteegenstr. 10, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "BUSHEHR SHIPPING COMPANY LIMITED";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "NATIONAL IRANIAN OIL COMPANY PTE LTD";"7 Temasek Boulevard #07-02, Suntec Tower One, 038987, Singapore Singapore";;Entity;ofac;IRAN "TARGET TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, 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 "MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY MARINE INFORMATION TECHNOLOGY DEVELOPMENT CORPORATION MARINE TECHNOLOGY AND INFORMATION TECHNOLOGY DEVELOPMENT MITD MITDCO";"5th Floor, No. 523, Aseman Tower, Pasdaran St., Tehran, Iran";;Entity;ofac;IRAN "NATIONAL PETROCHEMICAL COMPANY NPC";"No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran";;Entity;ofac;IRAN "SHIPPING WELFARE SERVICES INSTITUTE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES COMFORT SERVICES MARITIME WELFARE SERVICES INSTITUTE IRISL CLUB";"Number 63, East Shahid Tajrlu Street, Shahid Tajrlu Square, Shian, Iran";;Entity;ofac;IRAN "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 EP-ITM;;;Aircraft;ofac;IRAN "IHAG TRADING GMBH";"Koenigsallee 60 D, Dusseldorf, 40212, Germany Germany";;Entity;ofac;IRAN PATRIS;Iran;;Vessel;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 EP-IEF;;;Aircraft;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 "LONDON IRINVEST SHIP COMPANY IRINVESTSHIP LIMITED";"10 Greycoat Place, London, SW1P 1SB, United Kingdom United Kingdom";;Entity;ofac;IRAN "INTRA CHEM TRADING GMBH INTRA-CHEM TRADING CO. (GMBH)";"Schottweg 3, Hamburg, 22087, Germany Germany";;Entity;ofac;IRAN "ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY";"Next to CB hotel, Sharaf Building, Office No. 202, Dubai, United Arab Emirates";;Entity;ofac;IRAN "IFIC HOLDING AG IHAG";"Koenigsallee 60 D, Dusseldorf, 40212, Germany Germany";;Entity;ofac;IRAN "ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES";China;;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 EP-IEE;;;Aircraft;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 EP-ITI;;;Aircraft;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 "TADBIR CONSTRUCTION DEVELOPMENT COMPANY TADBIR HOUSING DEVELOPMENT GROUP GORUH-E TOSE-E SAKHTEMAN-E TADBIR TADBIR BUILDING EXPANSION GROUP";"Block 1, Mehr Passage, 4th Street, Iran Zamin Boulevard, Shahrak Qods, Tehran, Iran";;Entity;ofac;IRAN "IRANIAN OIL COMPANY (U.K.) LIMITED IOC UK LTD";"Riverside House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom United Kingdom";;Entity;ofac;IRAN "DAY INVESTMENT SARMAYE GOZARI DAY";Iran;;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 "GOLDEN ENTERPRISE SHIPPING LIMITED GOLDEN ENTERPRISE SHIPPING LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;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 EP-CFL;;;Aircraft;ofac;IRAN "PETROPARS INTERNATIONAL FZE PPI FZE";"P.O. Box 72146, Dubai, United Arab Emirates";;Entity;ofac;IRAN EP-IBK;;;Aircraft;ofac;IRAN "SAMBOUK SHIPPING FZC";"FITCO Building No. 3, Office 101, 1st Floor, P.O. Box 50044, Fujairah, United Arab Emirates Office 1202, Crystal Plaza, PO Box 50044, Buhaira Corniche, Sharjah, United Arab Emirates";;Entity;ofac;IRAN EP-CFJ;;;Aircraft;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 "INTERSEAS SHIPYARD LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;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 "GHADIR SOLAR ELECTRICITY AND ENERGY";Iran;;Entity;ofac;IRAN "PETROPARS UK LIMITED";"47 Queen Anne Street, London, W1G 9JG, United Kingdom United Kingdom";;Entity;ofac;IRAN "SHARQ WHITE CEMENT SIMAN'E SEFID SHARGH";Iran;;Entity;ofac;IRAN BADR;Iran;;Vessel;ofac;IRAN "Jamshid KHALILI";Iran;"23 Sep 1957";Individual;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 "KISH ASIA NAVAK";Iran;;Entity;ofac;IRAN "NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED";"NIOC House, 4 Victoria Street, London, SW1H 0NE, United Kingdom United Kingdom";;Entity;ofac;IRAN "KHAVARMIANEH BANK MIDDLE EAST BANK";"No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran";;Entity;ofac;IRAN "NICO ENGINEERING LIMITED";"41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, Jersey Jersey";;Entity;ofac;IRAN "UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED UNIVERSAL SHIPPING & TRANS UNIVERSAL SHIPPING AND TRANS";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "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 "NINTH OCEAN GMBH & CO. KG NINTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22097, Germany";;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 EP-IBL;;;Aircraft;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 "GILAN ELECTRICITY GENERATION MANAGEMENT";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 "FUTURE AGE SHIPPING LIMITED FUTURE AGE SHIPPING LTD.";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "ASAN SHIPPING ENTERPRISE LIMITED";"85 St. John Street, Valletta, VLT 1165, Malta";;Entity;ofac;IRAN EP-IEC;;;Aircraft;ofac;IRAN "HASNA HARSIN VALOR MARINA";Panama;;Vessel;ofac;IRAN EP-IBS;;;Aircraft;ofac;IRAN "HERO II HADI PIONEER ZEUS";Panama;;Vessel;ofac;IRAN "Mohammad Hossein DAJMAR";;"19 Feb 1956";Individual;ofac;IRAN "SEPID SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN EP-IBQ;;;Aircraft;ofac;IRAN SARDASHT;Iran;;Vessel;ofac;IRAN "BELIZE SHIPPING LINE SERVICE LIMITED BELIZE SHIPPING LINE SERV LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "HEDY HUWAYZEH";Panama;;Vessel;ofac;IRAN EP-IJA;;;Aircraft;ofac;IRAN "SABITI SANANDAJ LANTANA SPOTLESS";Panama;;Vessel;ofac;IRAN "OGHYANOUS KHOROSHAN KISH KHOROSHAN MARITIME COMPANY OGHYANOUS-E KHOROUSHAN-E KISH SHIPPING LINES";"Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran";;Entity;ofac;IRAN "IMICO NEKA 456 YARD NO. 456 IRAN MARINE";Iran;;Vessel;ofac;IRAN "BELIZE SHIP AND LOGISTIC LIMITED BELIZE SHIP & LOGISTIC LTD BELIZE SHIP AND LOGISTIC LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "FOREST FAEZ SATEEN MAESTRO FIANGA";Panama;;Vessel;ofac;IRAN EP-IRS;;;Aircraft;ofac;IRAN "SARV SHIPPING COMPANY LIMITED";"198 Old Bakery Street, Valletta, VLT 1455, Malta";;Entity;ofac;IRAN "INTERNATIONAL EXPERTISE GROUP LIMITED INTERNATIONAL EXPERTISE GROUP LTD. INTERNATIONAL EXPERTISE GROUP";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "IMICO NEKA 455 YARD NO. 455 IRAN MARINE";Iran;;Vessel;ofac;IRAN ZARDIS;Iran;;Vessel;ofac;IRAN "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 "QOM ENERGY GENERATION GOSTAR";Iran;;Entity;ofac;IRAN "BANK KESHAVARZI IRAN AGRICULTURAL BANK OF IRAN BANK KESHAVARZI";"PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454, Iran";;Entity;ofac;IRAN "INTERNATIONAL TANKER LIMITED INTERNATIONAL TANKER LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "BANK MASKAN HOUSING BANK (OF IRAN)";"PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran";;Entity;ofac;IRAN SARIR;Iran;;Vessel;ofac;IRAN "PARS PETROCHEMICAL SHIPPING COMPANY";"1st Floor, No. 19, Shenasa Street, Vali E Asr Avenue, Tehran, Iran";;Entity;ofac;IRAN "SHARQ CEMENT SIMAN-E SHARGH";Iran;;Entity;ofac;IRAN "BANK MARKAZI JOMHOURI ISLAMI IRAN CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN BANK MARKAZI IRAN CENTRAL BANK OF IRAN";"PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran 213 Ferdowsi Avenue, Tehran, 11365, Iran";;Entity;ofac;IRAN "ELEVENTH OCEAN ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;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 "KAFOLATBANK CJSC KAFOLATBANK";"Apartment 4/1, Academics Rajabovs Street, Dushanbe, Tajikistan";;Entity;ofac;IRAN "HAPPINESS I HENGAM LOYAL TULAR HAPPINESS";Panama;;Vessel;ofac;IRAN EP-IJB;;;Aircraft;ofac;IRAN "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 "RASTIN KHADAMAT PARSIAN COMPANY PARSIAN TECHNOLOGY SUPPORT COMPANY";Iran;;Entity;ofac;IRAN "ARK ABADEH CRYSTAL SUNDIAL";Panama;;Vessel;ofac;IRAN "KISH INTERNATIONAL BANK KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS";"NBO-9, Andisheh Blvd, Sanayi Street, Kish Island, Iran";;Entity;ofac;IRAN "NASHA NESA TRUTH OCEANIC NATIVE LAND";Panama;;Vessel;ofac;IRAN "GHARZOLHASANEH RESALAT BANK";"Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran";;Entity;ofac;IRAN "BANK REFAH KARGARAN WORKERS' WELFARE BANK (OF IRAN) BANK REFAH";"No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, Iran";;Entity;ofac;IRAN "MCS INTERNATIONAL GMBH MANNESMAN CYLINDER SYSTEMS MCS TECHNOLOGIES GMBH";"Karlstrasse 23-25, Dinslaken, Nordrhein-Westfalen, 46535, Germany";;Entity;ofac;IRAN "STARLA ATLANTIS";Panama;;Vessel;ofac;IRAN TARADIS;Iran;;Vessel;ofac;IRAN "DANIEL DEMOS";Panama;;Vessel;ofac;IRAN "GILAN ELECTRICITY TRANSMISSION DEVELOPMENT";Iran;;Entity;ofac;IRAN "DINO I INFINITY";Panama;;Vessel;ofac;IRAN EP-IBP;;;Aircraft;ofac;IRAN "MARIA III SUNRISE";Panama;;Vessel;ofac;IRAN "SPEED TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "DORENA SKYLINE";Panama;;Vessel;ofac;IRAN SOMIA;Iran;;Vessel;ofac;IRAN YOUNES;Iran;;Vessel;ofac;IRAN EP-IAC;;;Aircraft;ofac;IRAN "DAN JUSTICE";Panama;;Vessel;ofac;IRAN EP-IBN;;;Aircraft;ofac;IRAN YOUSEF;Iran;;Vessel;ofac;IRAN "Mohammed SAEEDI";Iran;"22 Nov 1962";Individual;ofac;IRAN "NAINITAL NAJM MOTION MIDSEA";"None Identified";;Vessel;ofac;IRAN "SWISS MANAGEMENT SERVICES SARL";"28C, Route de Denges, Lonay, 1027, Switzerland";;Entity;ofac;IRAN "BELEMA LIGHT CRUDE NOOR MAHARLIKA";Panama;;Vessel;ofac;IRAN KASMA;Iran;;Vessel;ofac;IRAN "IRAN FALAGH";Iran;;Vessel;ofac;IRAN "WORLDFAST INTERNATIONAL LIMITED WORLDFAST INTERNATIONAL LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "HUGE HATEF GLORY MAJESTIC";Panama;;Vessel;ofac;IRAN "Seyed Jaber SAFDARI Sayyed Jaber SAFDARI Seyyed Jaber SAFDARI";;"1968 to 1969";Individual;ofac;IRAN "HALTI HORMOZ SCORPIAN HORIZON";Panama;;Vessel;ofac;IRAN "NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE NSTRI";"North Kargar Street, Tehran, Iran";;Entity;ofac;IRAN "DENA TANKERS FZE";"Free Zone, P.O. Box 5232, Fujairah, United Arab Emirates";;Entity;ofac;IRAN "TISA KISH";Iran;;Entity;ofac;IRAN "NYOS NABI BRAWNY MARIGOLD";"None Identified";;Vessel;ofac;IRAN "NATIONWIDE SHIPPING LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "YANGZHOU DAYANG DY905 YARD NO. DY905 YANGZHOU D.";Iran;;Vessel;ofac;IRAN "SADAF PETROCHEMICAL ASSALUYEH COMPANY SADAF ASALUYEH CO. SADAF CHEMICAL ASALUYEH COMPANY SADAF PETROCHEMICAL ASSALUYEH INVESTMENT SERVICE";"Assaluyeh, Iran South Pars Special Economy/Energy Zone, Iran";;Entity;ofac;IRAN MARIVAN;Iran;;Vessel;ofac;IRAN "GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "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 EP-ITE;;;Aircraft;ofac;IRAN "SEA CLIFF YARD NO. 1225 SHANGHAI WAIGAOQIAO SMOOTH";Panama;;Vessel;ofac;IRAN "VALFAJR SHIPPING COMPANY PJS VALFAJR SHIPPING CO. VALFAJR 8 SHIPPING CO. VALFAJR SHIPPING LINES";"Corner of Shabnam Alley 119, Tehran, Iran No 101, Ghaem Magham Farhani Street, Tehran, Iran No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran, 1581674347, Iran Valfajr Blvd, Bushehr, Iran";;Entity;ofac;IRAN "FORTUNE IRAN FAZEL";Panama;;Vessel;ofac;IRAN "MCS ENGINEERING EFFICIENT PROVIDER SERVICES GMBH";"Karlstrasse 21, Dinslaken, Nordrhein-Westfalen, 46535, Germany";;Entity;ofac;IRAN "SANCHI SEPID GARDENIA SEAHORSE";"None Identified";;Vessel;ofac;IRAN "SAFIRAN PAYAM DARYA SHIPPING COMPANY SAPID";"Asseman Tower, Pasdaran Street, Tehran, Iran";;Entity;ofac;IRAN "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 "MARJAN PETROCHEMICAL COMPANY MARJAN METHANOL COMPANY";"Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue, Tehran, Iran Post Office Box 19935-561, Tehran, Iran";;Entity;ofac;IRAN "SONIA I SINA AZALEA SUNEAST";Panama;;Vessel;ofac;IRAN EP-IBD;;;Aircraft;ofac;IRAN "SOL SAVEH CAMELLIA SWALLOW";Panama;;Vessel;ofac;IRAN "GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY GHAED BASSIR";"No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711, Iran Km 10 of Khomayen Road, Golpayegan, Iran";;Entity;ofac;IRAN "SILVIA I SARVESTAN MAGNOLIA SABRINA";Panama;;Vessel;ofac;IRAN "MOMENT INVESTMENT LIMITED MOMENT INVESTMENT LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "SEA STAR III YARD NO. 1220 SHANGHAI WAIGAOQIAO SAFE CARNATION SUNSHINE SEASTAR III";Panama;;Vessel;ofac;IRAN EP-IBJ;;;Aircraft;ofac;IRAN "NAVARZ NOAH ELITE VOYAGER NAPOLI";Panama;;Vessel;ofac;IRAN "IRAN & SHARGH LEASING COMPANY IRAN AND EAST LEASING COMPANY SHERKAT-E LIZING-E IRAN VA SHARGH IRAN AND SHARGH LEASING COMPANY";"1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759, Iran";;Entity;ofac;IRAN "SHAZAND PETROCHEMICAL COMPANY AR.P.C. SHAZAND PETROCHEMICAL CORPORATION ARAK PETROCHEMICAL COMPANY";"No. 68, Taban St., Vali Asr Ave., Tehran, Iran";;Entity;ofac;IRAN "EXECUTION OF IMAM KHOMEINI'S ORDER EIKO SETAD SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM SETAD-E FARMAN-EJRAEI-YE EMAM SETAD EJRAEI EMAM";"Khaled Stamboli St., Tehran, Iran";;Entity;ofac;IRAN "TABRIZ PETROCHEMICAL COMPANY";"Off Km 8, Azarshahr Road, Kojuvar Road, Tabriz, Iran";;Entity;ofac;IRAN "CYLINDER SYSTEM L.T.D. CILINDER SISTEM D.O.O. CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE";"Dr. Mile Budaka 1, Slavonski Brod, 35000, Croatia 1 Mile Budaka, Slavonski Brod, 35000, Croatia Croatia";;Entity;ofac;IRAN "HORSE HONAR VICTORY JANUS DOVE";Panama;;Vessel;ofac;IRAN "NEW AGE SHIPPING LIMITED NEW AGE SHIPPING LTD-BZE";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "Ahmad GHALEBANI Ahmad GHALEHBANI Ahmad QALEHBANI";Iran;"01 Jan 1953 to 31 Dec 1954";Individual;ofac;IRAN "HORMOZ OIL REFINING COMPANY";"Next to the Current Bandar Abbas Refinery, Bandar Abbas City, Iran";;Entity;ofac;IRAN "Seifollah JASHNSAZ Seyfollah JASHNSAZ Seifollah JASHN SAZ";"Behbahan, Iran Iran";"22 Mar 1958";Individual;ofac;IRAN "OMID REY CIVIL & CONSTRUCTION COMPANY OMID DEVELOPMENT AND CONSTRUCTION OMID REY RENOVATION AND DEVELOPMENT CO. OMID REY CIVIL AND CONSTRUCTION COMPANY";;;Entity;ofac;IRAN "Mahmoud NIKOUSOKHAN";Iran;"01 Jan 1961 to 31 Dec 1962";Individual;ofac;IRAN "SEPAHAN CEMENT PAKAT-SAZI SHAFAGH PAKAT SAZI SHAFAGH SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "Farzad BAZARGAN";Iran;"03 Jun 1956";Individual;ofac;IRAN "STAR SHIP MANAGEMENT LIMITED STAR SHIP MANAGEMENT LTD-BZE";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "Hashem POURANSARI";Iran;;Individual;ofac;IRAN TABUK;Togo;;Vessel;ofac;IRAN "Masoud BAHADORI";Iran;;Individual;ofac;IRAN "PARS OIL CO. PARS OIL SHERKAT NAFT PARS SAHAMI AAM";"Iran No. 346, Pars Oil Company Building, Modarres Highway, East Mirdamad Boulevard, Tehran, 1549944511, Iran Postal Box 14155-1473, Tehran, 159944511, Iran";;Entity;ofac;IRAN "STARK I SEMNAN CLOVE SPARROW";Panama;;Vessel;ofac;IRAN EP-IBA;;;Aircraft;ofac;IRAN "NOOR ENERGY (MALAYSIA) LTD.";"Labuan, Malaysia";;Entity;ofac;IRAN "HOOPAD DARYA SHIPPING AGENCY SERVICES HOOPAD DARYA SHIPPING AGENCY COMPANY SOUTH WAY SHIPPING AGENCY";"No. 101, Shabnam Alley, Ghaem Magham Street, Tehran, Iran Hoopad Darya Shipping Agency Building, B.I.K. Port Complex, Bandar Imam Khomeini, Iran Hoopad Darya Shipping Agency Building, Imam Khomeini Blvd, Bandar Abbas, Iran Flat No. 2, 2nd Floor, SSL Building, Coastal Blvd, Between City Hall and Post Office, Khorramshahr, Iran Opposite to City Post Office, No. 2 Telecommunications Center, Bandar Assaluyeh, Iran PO Box 1589673134, Tehran, Iran Iran";;Entity;ofac;IRAN "SANA SIMA BLOSSOM BAIKAL SUCCESS";Panama;;Vessel;ofac;IRAN EP-IBC;;;Aircraft;ofac;IRAN "HILDA I HOMA COURAGE";Panama;;Vessel;ofac;IRAN EP-IBT;;;Aircraft;ofac;IRAN "HONG KONG INTERTRADE COMPANY";"Hong Kong";;Entity;ofac;IRAN "RAAHBAR INFORMATICS SERVICES RAAHBAR KHADAMAT INFORMATIC";Iran;;Entity;ofac;IRAN "ARNICA ASTANEH NEPTUNE SEAPRIDE ALERT";Iran;;Vessel;ofac;IRAN EP-IFA;;;Aircraft;ofac;IRAN "PETRO SUISSE INTERTRADE COMPANY SA";"6 Avenue de la Tour-Haldimand, Pully, 1009, Switzerland";;Entity;ofac;IRAN "KARAMAAD SYSTEMS MANAGEMENT";Iran;;Entity;ofac;IRAN "PETRO ENERGY INTERTRADE COMPANY";"Dubai, United Arab Emirates";;Entity;ofac;IRAN "MOTOJEN AUTO INDUSTRY COMPANY KHODRO SANAT MOROJEN";Iran;;Entity;ofac;IRAN "ARTAVIL ABADAN ALPHA SHONA";Iran;;Vessel;ofac;IRAN "PACIFIC SHIPPING AND TRANSPORTATION LIMITED PACIFIC SHIPPING & TRANS PACIFIC SHIPPING AND TRANS";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "HERBY HODA PRECIOUS EXPLORER HYDRA";Panama;;Vessel;ofac;IRAN EP-IBZ;;;Aircraft;ofac;IRAN "HELM HIRMAND HONESTY MILLIONAIRE";Panama;;Vessel;ofac;IRAN "OFOQ SAZEH PAYAH";Iran;;Entity;ofac;IRAN EP-IBG;;;Aircraft;ofac;IRAN "GLOBAL UNITED SHIPPING LIMITED GLOBAL UNITED SHIPPING LTD-BZE";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GHADIR REAL-TIME SYSTEMS DEVELOPMENT ISEEMA GHADIR TOSE-E SAAMANEHAYE BEHENGAAM";Iran;;Entity;ofac;IRAN "IRANO MISR SHIPPING COMPANY IRANO - MISR SHIPPING CO IRANO MISR IRAN AND EGYPT SHIPPING LINES IRAN AND EGYPT SHIPPING COMPANY NEFERTITI SHIPPING AND MARITIME SERVICES";"Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria, Egypt PO Box 1016, Alexandria, Egypt";;Entity;ofac;IRAN "ATLANTIC SHIPPING & TRANS ATLANTIC SHIPPING AND TRANSPORTATION LIMITED ATLANTIC SHIPPING AND TRANS";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "Reza PARSAEI";Iran;"09 Aug 1963";Individual;ofac;IRAN "NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY NOVIN PARS MINERAL EXPLORATION AND MINING COMPANY NOVIN KHARA MINERAL MINING EXTRACTION COMPANY NOVIN KHARA NOVIN PARS MINERAL MINING COMPANY MINERAL MINING EXTRACTION COMPANY SKAM ASKAM ESKAM";Iran;;Entity;ofac;IRAN "SHIPPING COMPUTER SERVICES COMPANY SCSCO";"No. 37, Asseman Shahid Sayyad Shirazeesq, Pasdaran Ave, PO Box 1587553-1351, Tehran, Iran";;Entity;ofac;IRAN "MESBAH ENERGY COMPANY MESBAH ENERGY";"Science & Technology Park, Shahid Ghoddousi Blvd, Arak, Iran Tehran, Iran";;Entity;ofac;IRAN "SPRING SHIPPING LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "Seyed Mahmoud MOHADDES";Iran;"07 Jun 1957";Individual;ofac;IRAN "Naser BATENI";;"16 Dec 1962";Individual;ofac;IRAN "IRISL EUROPE GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN EP-ICD;;;Aircraft;ofac;IRAN "GHADIR INTERNATIONAL TRADING AND DEVELOPMENT";Iran;;Entity;ofac;IRAN "EMPIRE MARITIME SERVICES LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "KHAZAR SEA SHIPPING LINES DARYA-YE KHAZAR SHIPPING LINES";"Shahid Mostafa Khomeini Street, Ghazian Street, PO Box 43145/1711-324, Bandar Azali, 4315671145, Iran Mostafa Khomeini St. Ghazian, PO BOX 4315671145, Anzali Free Zone, Iran";;Entity;ofac;IRAN "BAGHMISHEH RESIDENTIAL DEVELOPMENT";Iran;;Entity;ofac;IRAN "PARSIAN OIL AND GAS DEVELOPMENT";Iran;;Entity;ofac;IRAN "AZERBAIJAN CONSTRUCTION";Iran;;Entity;ofac;IRAN "GLOBAL AGE LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "ISI MARITIME LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "DIAMOND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "DIMOND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "ISIM ATR LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM TAJ MAHAL LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "EUROPE TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "AA ENERGY FZCO";"United Arab Emirates";;Entity;ofac;IRAN "Seyed Nasser Mohammad SEYYEDI";Iran;"21 Apr 1963";Individual;ofac;IRAN "KASB INTERNATIONAL LLC FIRST FURAT TRADING LLC";"10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab Emirates";;Entity;ofac;IRAN "IRISL MULTIMODAL TRANSPORT CO.";"No. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line, Tehran, Iran";;Entity;ofac;IRAN "POUYAN TABAAN ENERGY";Iran;;Entity;ofac;IRAN "PETRO ROYAL FZE";"United Arab Emirates";;Entity;ofac;IRAN "PERSIAN GULF SHIPPING LINES LTD KHALIJ-E FARS (PERSIAN GULF) SHIPPING LINES PGSL";"Strovolos Center, Flat No. 204, Floor No. 2, Strovolou 77, Nicosia, 2018, Cyprus Cyprus";;Entity;ofac;IRAN "IRISL MARITIME TRAINING INSTITUTE IRISL MTI";"No. 63, East Tajarloo Ave, Tajarloo Square, Shiyan, Tehran, Iran Reiesali Delvari Ave, Bushehr, 7514618787, Iran Farhang Ave, Khazar's Building, Anzali, 4314695613, Iran";;Entity;ofac;IRAN "ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT COMPANY";"Sky Tower, No. 523, Pasdaran Ave, Farmanieh Ave, Farmanieh, District 1, Tehran, 1939513111, Iran";;Entity;ofac;IRAN "Seyyed Mohammad Ali Khatibi TABATABAEI";Iran;"27 Sep 1955";Individual;ofac;IRAN "REYCO GMBH. REYCO GMBH GERMANY";"Karlstrasse 19, Dinslaken, Nordrhein-Westfalen, 46535, Germany";;Entity;ofac;IRAN "BIIS MARITIME LIMITED";"147/1, St. Lucia Street, Valletta, VLT1185, Malta Malta";;Entity;ofac;IRAN "FIRST OCEAN ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN SARVIN;Iran;;Vessel;ofac;IRAN "ISIM SININ LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "PACIFIC OCEAN SHIPPING LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "DARYANAVARD KISH DARYANAVARD KISH SHIPPING COMPANY DARYANAVARD KISH SHIPPING COMPANY LTD.";"Unit7, No. 3, Noor Alley, Nelsonmandella Blvd., Tehran, Iran Kish Islands, Iran";;Entity;ofac;IRAN "IRAN & SHARGH COMPANY IRANOSHARGH COMPANY SHERKAT-E IRAN VA SHARGH IRAN AND EAST COMPANY IRAN AND SHARGH COMPANY";"827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616, Iran No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, Iran";;Entity;ofac;IRAN "PARS MCS PARS MCS COMPANY PARS MCS CO.";"2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads, Tehran, Iran No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard, Tehran, Iran Oshtorjan Industrial Zone, Zob-e Ahan Highway, Isafahan, Iran";;Entity;ofac;IRAN "TADBIR ECONOMIC DEVELOPMENT GROUP TADBIR GROUP";"16 Avenue Bucharest, Tehran, Iran";;Entity;ofac;IRAN EP-IAI;;;Aircraft;ofac;IRAN "POUYA TAMIN KISH POUYA TAMIN KISH OIL & GAS CO POUYA TAMIN KISH CO. PTK POUYA TAMIN KISH OIL AND GAS CO";"Block EX6, In front of IRAN Blvd., Kish Island, Iran";;Entity;ofac;IRAN EP-ICE;;;Aircraft;ofac;IRAN "WORLDWIDE SHIPPING & TRANSPORTATION LIMITED WORLDWIDE SHIPPING & TRANS WORLDWIDE SHIPPING AND TRANS WORLDWIDE SHIPPING AND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GOLDEN RESOURCES TRADING COMPANY L.L.C. GRTC";"9th Floor, Office No. 905, Khalid Al Attar Tower 1, Sheikh Zayed Road, After Crown Plaza Hotel, Al Wasl Area, Dubai, United Arab Emirates Postal Box 34489, Dubai, United Arab Emirates Postal Box 14358, Dubai, United Arab Emirates";;Entity;ofac;IRAN "UNIVERSE SHIPPING LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GHADIR CASPIAN STEEL TRADING";Iran;;Entity;ofac;IRAN "AZAR PAD QESHM AZARPAD QESHM APCO AZARPAD QESHM CO";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran No. 303, Mahtab Building, Pardis Cross Road, Golden City, Qeshm, Iran No. 44, East Atefi St., Africa Blvd., Tehran, Iran";;Entity;ofac;IRAN "FOURTEENTH OCEAN GMBH & CO. KG FOURTEENTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "MELLAT INSURANCE COMPANY";"No. 48, Haghani Street, Vanak Square, Before Jahan-Kodak Cross, Tehran, 1517973913, Iran No. 40, Shahid Haghani Express Way, Vanak Square, Tehran, Iran No. 9, Niloofar Street, Sharabyani Avenue, Taavon Boulevard, Shahr-e-Ziba, Tehran, Iran 72 Hillview Court, Woking, Surrey, GU22 7QW, United Kingdom No. 697 Saeeidi Alley, Crossroads College, Enghelab St., Tehran, Iran";;Entity;ofac;IRAN "HAMOON SEPAHAN INVESTMENT";Iran;;Entity;ofac;IRAN "GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT";Iran;;Entity;ofac;IRAN PERARIN;Iran;;Vessel;ofac;IRAN "TWELFTH OCEAN GMBH & CO. KG TWELFTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "JABBER IBN HAYAN JABER IBN HAYAN RESEARCH LABORATORY JABER IBN HAYAN LABORATORY JABR IBN HAYAN MULTIPURPOSE LABORATORY JABER IBN HAYAN JHL";"Tehran, Iran";;Entity;ofac;IRAN BRELYAN;Iran;;Vessel;ofac;IRAN PARIN;Iran;;Vessel;ofac;IRAN PARAND;Iran;;Vessel;ofac;IRAN GILDA;Iran;;Vessel;ofac;IRAN NARDIS;Iran;;Vessel;ofac;IRAN "VASEPARI SEPEHR PARS";Iran;;Entity;ofac;IRAN "AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE KARAJ NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE AMIRC NRCAM";"Karaj, Iran";;Entity;ofac;IRAN SARINA;Iran;;Vessel;ofac;IRAN "GHADIR INDUSTRIAL TRADING";Iran;;Entity;ofac;IRAN PARMIS;Iran;;Vessel;ofac;IRAN SANIA;Iran;;Vessel;ofac;IRAN AYNAZ;Iran;;Vessel;ofac;IRAN AAJ;Iran;;Vessel;ofac;IRAN KIAZAND;Iran;;Vessel;ofac;IRAN DELRUBA;Iran;;Vessel;ofac;IRAN VISTA;Iran;;Vessel;ofac;IRAN ZOMOROUD;Iran;;Vessel;ofac;IRAN "IRAN SHAHED";Iran;;Vessel;ofac;IRAN "IRAN HORMUZ 25 HAYAN";Iran;;Vessel;ofac;IRAN "SOUTH ALUMINUM";Iran;;Entity;ofac;IRAN "IRAN HORMUZ 14 IRAN HORMOZ 14";Iran;;Vessel;ofac;IRAN "IRANIAN NOVIN INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN BASHT;Iran;;Vessel;ofac;IRAN DARYABAR;Iran;;Vessel;ofac;IRAN YARAN;Iran;;Vessel;ofac;IRAN AZARGOUN;Iran;;Vessel;ofac;IRAN AYSAN;Iran;;Vessel;ofac;IRAN ARTMAN;Iran;;Vessel;ofac;IRAN AREZOO;Iran;;Vessel;ofac;IRAN ROSHAK;Iran;;Vessel;ofac;IRAN OURA;Iran;;Vessel;ofac;IRAN BEHDOKHT;Iran;;Vessel;ofac;IRAN GOLBON;Iran;;Vessel;ofac;IRAN ARDAVAN;Iran;;Vessel;ofac;IRAN SOBHAN;Iran;;Vessel;ofac;IRAN BEHSHAD;Iran;;Vessel;ofac;IRAN "HYUNDAI MIPO 2657 YARD NO.2657 HYUNDAI M.D.";Iran;;Vessel;ofac;IRAN "HYUNDAI MIPO 2655 YARD NO.2655 HYUNDAI M.D.";Iran;;Vessel;ofac;IRAN "HYUNDAI MIPO 2656 YARD NO.2656 HYUNDAI M.D.";Iran;;Vessel;ofac;IRAN SHABGOUN;Iran;;Vessel;ofac;IRAN GOLSAR;Iran;;Vessel;ofac;IRAN GOLSAN;Iran;;Vessel;ofac;IRAN ARTAM;Iran;;Vessel;ofac;IRAN ALVAN;Iran;;Vessel;ofac;IRAN ARTABAZ;Iran;;Vessel;ofac;IRAN ARZIN;Iran;;Vessel;ofac;IRAN BEHTA;Iran;;Vessel;ofac;IRAN ARTENOS;Iran;;Vessel;ofac;IRAN "OIL INDUSTRY INVESTMENT COMPANY O.I.I.C.";"No. 83, Sepahbod Gharani Street, Tehran, Iran";;Entity;ofac;IRAN KASHAN;Iran;;Vessel;ofac;IRAN "SHAHR E KORD";Iran;;Vessel;ofac;IRAN BEHNAVAZ;Iran;;Vessel;ofac;IRAN MAHNAM;Iran;;Vessel;ofac;IRAN "IRAN YOUSHAT";Iran;;Vessel;ofac;IRAN TOUSKA;Iran;;Vessel;ofac;IRAN "IRAN HORMUZ 22";Iran;;Vessel;ofac;IRAN BAVAND;Iran;;Vessel;ofac;IRAN ARTAVAND;Iran;;Vessel;ofac;IRAN "ABTIN 1";Iran;;Vessel;ofac;IRAN HAMGAM;Iran;;Vessel;ofac;IRAN BASKAR;Iran;;Vessel;ofac;IRAN SHAMIM;Iran;;Vessel;ofac;IRAN AVANG;Iran;;Vessel;ofac;IRAN "Muhammad SURI";;"01 Jan 1946 to 31 Dec 1946";Individual;ofac;IRAN EP-IRT;;;Aircraft;ofac;IRAN "A.S.P. BUILDERS";Iran;;Entity;ofac;IRAN "GHADIR MANAGEMENT AND COMMERCIAL SERVICES";Iran;;Entity;ofac;IRAN DELICE;Panama;;Vessel;ofac;IRAN "NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT";Iran;;Entity;ofac;IRAN SHAHRAZ;Iran;;Vessel;ofac;IRAN PARSHAD;Iran;;Vessel;ofac;IRAN EP-ITD;;;Aircraft;ofac;IRAN PARISAN;Iran;;Vessel;ofac;IRAN "SAKHTEMAN INTERNATIONAL DEVELOPMENT";Iran;;Entity;ofac;IRAN "Mohammad Ali YAZDAN JOO";;"03 Jun 1962";Individual;ofac;IRAN "BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. BEHSAZ KASHANEH CO.";"No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran, Iran";;Entity;ofac;IRAN "NOOR 1";Iran;;Vessel;ofac;IRAN NEGAR;Iran;;Vessel;ofac;IRAN "REY NIRU ENGINEERING COMPANY REY NIROO ENGINEERING COMPANY";;;Entity;ofac;IRAN EP-CFR;;;Aircraft;ofac;IRAN "SOUTH IRAN DARYABAN KISH";"Kish, Iran";;Entity;ofac;IRAN "KISH ROOYA-E ZENDEGI";Iran;;Entity;ofac;IRAN "HAMOON SEPAHAN MANAGEMENT SERVICES";Iran;;Entity;ofac;IRAN "GHADIR PAYMAN COUNSELING ENGINEERS";Iran;;Entity;ofac;IRAN "PARS SAZEH ENGINEERING AND CONSTRUCTION";Iran;;Entity;ofac;IRAN "NARENJESTAN HOTEL AND BUILDING DEVELOPMENT";Iran;;Entity;ofac;IRAN SAVIZ;Iran;;Vessel;ofac;IRAN "ATLAS KIAN QESHM ATLAS SHIPPING ATLAS SHIPPING COMPANY";"No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran, Iran";;Entity;ofac;IRAN "ZARIN PERSIA INVESTMENT";Iran;;Entity;ofac;IRAN "MOMTAZ ELECTRIC";Iran;;Entity;ofac;IRAN KADOS;Iran;;Vessel;ofac;IRAN EP-CFM;;;Aircraft;ofac;IRAN "FARADARYAY-E NIK-E GHESHM INVESTMENT NIK QESHM FARA DARYA INVESTMENT COMPANY";"Opposite Kimia Hotel 2, Sam & Zal Street, Qeshm, Hormozgan, 7951189799, Iran";;Entity;ofac;IRAN "SHIRAZ PARS FARAYAND OIL REFINERY";Iran;;Entity;ofac;IRAN "IRITAL SHIPPING LINES COMPANY IR-ITAL IRITAL SHIPPING S.R.L.";"Via Gerolamo Morone 6, Milano, 20121, Italy Italy";;Entity;ofac;IRAN TERMEH;Iran;;Vessel;ofac;IRAN EP-IEB;;;Aircraft;ofac;IRAN "Ali YOUSEFPOUR";;"01 Jan 1955 to 31 Dec 1955";Individual;ofac;IRAN EP-ITL;;;Aircraft;ofac;IRAN "IRAN HORMUZ 12 IRAN HORMOZ 12";Iran;;Vessel;ofac;IRAN "AZAR INVESTMENT";Iran;;Entity;ofac;IRAN "WITSHIPPING MARITIME PTE LTD HARDSEA AGENCIES SINOSE MARITIME";"Hoe Chiang Road 10, #15-02a, Central Business District, 089315, Singapore Singapore";;Entity;ofac;IRAN "EIGHTH OCEAN GMBH & CO. KG EIGHTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "PARSIAN RAIL TRANSPORT DEVELOPMENT";Iran;;Entity;ofac;IRAN "ONE CLASS PROPERTIES (PTY) LTD. ONE CLASS INCORPORATED";"Cape Town, South Africa";;Entity;ofac;IRAN EP-ITC;;;Aircraft;ofac;IRAN EP-CFK;;;Aircraft;ofac;IRAN "IRAN NUCLEAR REGULATORY AUTHORITY INRA";"Tehran, Iran";;Entity;ofac;IRAN "GHADIR ABU MUSA HAMOON";Iran;;Entity;ofac;IRAN "RAHBARAN OMID DARYA SHIP MANAGEMENT CO. RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT ROD SHIP MANAGEMENT CO RODSM SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. SOROUSH SARZAMIN ASATIR SSA SSA SHIP MANAGEMENT CO.";"Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran, Iran Iran";;Entity;ofac;IRAN "SEPAHAN CEMENT CONCRETE PRODUCTS FARAVARDEHAYE BOTONI SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "FARS SARPANAH";Iran;;Entity;ofac;IRAN "BEHSAZAN PARS EQUIPMENT DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN SHABDIS;Iran;;Vessel;ofac;IRAN "GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT";Iran;;Entity;ofac;IRAN "TWELFTH OCEAN ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "IRAN MERINE SERVICES";Iran;;Entity;ofac;IRAN "POLYNAR COMPANY";"No. 58, St. 14, Qanbarzadeh Avenue, Resalat Highway, Tehran, Iran";;Entity;ofac;IRAN DEVREZ;Panama;;Vessel;ofac;IRAN GANJ;Iran;;Vessel;ofac;IRAN MENA;Togo;;Vessel;ofac;IRAN "Mojtaba KHOSROWTAJ";Iran;"09 Nov 1952";Individual;ofac;IRAN "MARBLE SHIPPING LTD";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "IRAN SHALAMCHEH IR.SHALAMCHE SEPEHR SAM";Iran;;Vessel;ofac;IRAN "REY INVESTMENT COMPANY";"2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran, 1918973657, Iran";;Entity;ofac;IRAN "KHAYBAR COMPANY SHERKAT SAHAMI KHASS KHAYBAR KHAYBARCO KHEYBAR COMPANY";"No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313, Iran PO Box 15815-1966, Tehran, Iran Iran";;Entity;ofac;IRAN "SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION HAML VA NAGHL KALAHAYE RAHNAVARD SIMAN SEPAHAN";Iran;;Entity;ofac;IRAN "RISHMAK PRODUCTIVE & EXPORTS COMPANY RISHMAK COMPANY SHERKAT-E TOLID VA SADERAT-E RISHMAK RISHMAK PRODUCTION AND EXPORT COMPANY RISHMAK EXPORT AND MANUFACTURING P.J.S. RISHMAK PRODUCTIVE AND EXPORTS COMPANY";"Rishmak Cross Rd., 3rd Km. of Amir Kabir Road, Shiraz, 71365, Iran";;Entity;ofac;IRAN "KALAN KISH SHIPPING CO KALAN KISH SHIPPING LINES";"Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran";;Entity;ofac;IRAN "HORMOGAN ELECTRICITY AND POWER GENERATION";Iran;;Entity;ofac;IRAN PARSHAN;Iran;;Vessel;ofac;IRAN DORITA;Iran;;Vessel;ofac;IRAN "Mansour ESLAMI";Iran;"21 Jan 1965";Individual;ofac;IRAN "PARS ISOTOPE COMPANY";"No. 88, West 23rd St. Azadegan Blvd. South Sheykh Bahaie Ave., Tehran, Iran";;Entity;ofac;IRAN "IRANO HIND SHIPPING COMPANY LTD IRAN AND INDIA SHIPPING LINES IRAN AND INDIA SHIPPING COMPANY";"18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran, Iran";;Entity;ofac;IRAN SHIBA;Iran;;Vessel;ofac;IRAN "SEPEHR IRANIAN INSURANCE SERVICES";Iran;;Entity;ofac;IRAN "Mahmoud ZIRACCHIAN ZADEH";Iran;"24 Jul 1959";Individual;ofac;IRAN "NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIALS PRODUCTION COMPANY EXPLORATION AND NUCLEAR RAW MATERIAL PRODUCTION COMPANY EMKA";Iran;;Entity;ofac;IRAN MOTOJEN;Iran;;Entity;ofac;IRAN EP-ITB;;;Aircraft;ofac;IRAN "MOSAKHAR DARYA SHIPPING CO MOSAKHKHAR-E DARYA SHIPPING";"Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran";;Entity;ofac;IRAN "ZARIN RAFSANJAN CEMENT COMPANY RAFSANJAN CEMENT COMPANY ZARRIN RAFSANJAN CEMENT COMPANY";"2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran, 1411953943, Iran";;Entity;ofac;IRAN "ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT";Iran;;Entity;ofac;IRAN UR-CBD;;;Aircraft;ofac;IRAN DUNE;Panama;;Vessel;ofac;IRAN "NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN NUCLEAR POWER PRODUCTION AND DEVELOPMENT HOLDING COMPANY NPPD";"No. 8, Tandis St., Africa Ave., Tehran, Iran";;Entity;ofac;IRAN "AMIN INVESTMENT BANK AMINIB";"No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173, Iran";;Entity;ofac;IRAN "IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY MASNA";;;Entity;ofac;IRAN "PAYVAR ANDISH";Iran;;Entity;ofac;IRAN "URANIUM PROCESSING AND NUCLEAR FUEL COMPANY URANIUM PROCESSING AND NUCLEAR FUEL PRODUCTION COMPANY FATSA COMPANY URANIUM PROCESSING AND NUCLEAR FUEL COMPANY OF IRAN FATSA";Iran;;Entity;ofac;IRAN AMINA;Iran;;Vessel;ofac;IRAN "DAMAVAND ELECTRICITY AND POWER ENGINEERING";Iran;;Entity;ofac;IRAN ARSHAM;Iran;;Vessel;ofac;IRAN "ATOMIC ENERGY ORGANIZATION OF IRAN AEOI";"North kargar street, P.O. Box 14155-1339, Tehran, Iran";;Entity;ofac;IRAN ARTARIA;Iran;;Vessel;ofac;IRAN DELNAVAZ;Iran;;Vessel;ofac;IRAN CASPIA;Panama;;Vessel;ofac;IRAN "HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH";"Schottweg 5-7, Hamburg, 22087, Germany";;Entity;ofac;IRAN EP-IAD;;;Aircraft;ofac;IRAN "GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION";Iran;;Entity;ofac;IRAN "ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT";Iran;;Entity;ofac;IRAN "PARS GHA'EM GOSTAR";Iran;;Entity;ofac;IRAN "PARS PAIDAR SANAT NOVIN";Iran;;Entity;ofac;IRAN "SHARQ CEMENT MANUFACTURERS FARAVARDEHAYE SIMAN SHARGH";Iran;;Entity;ofac;IRAN "GHADIR PISHRO ELECTRICITY GENERATION";Iran;;Entity;ofac;IRAN "SEPEHR MASHAHD CEMENT TRANSPORTATION HAML VA NAGHL SEPEHR SIMAN MASHHAD";Iran;;Entity;ofac;IRAN "OCEAN CAPITAL ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "IRAN AIR IRANAIR IRAN AIR PJSC HOMA THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN IRANAIR CARGO HAVAPEYMAYI MELLI IRAN";"Iran Air Building, Mehrabad Airport, Tehran, Iran Postal Box 13185-775, Tehran, Iran Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran, Iran Iran";;Entity;ofac;IRAN "KURDISTAN CEMENT SIMAN-E KURDISTAN";Iran;;Entity;ofac;IRAN "MIAMI PRIDE";Togo;;Vessel;ofac;IRAN NEGEEN;Iran;;Vessel;ofac;IRAN "ADVANCED TECHNOLOGIES COMPANY OF IRAN ADVANCED TECHNOLOGIES HOLDING COMPANY ADVANCED TECHNOLOGIES COMPANY ADVANCED TECHNOLOGIES IRANIAN ENRICHMENT COMPANY GHANI SAZI ENRICHMENT IATC";"Tehran, Iran";;Entity;ofac;IRAN "ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY MATSA COMPANY ENID MATSA ENERGY NOVIN INDUSTRIAL DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO IRISL MARINE SERVICES IMSENGCO IRISL MARINE SERVICES AND ENGINEERING COMPANY";"Iran shahr Street 221, Karimkhan Zand Avenue, Tehran, Iran";;Entity;ofac;IRAN "GOODREACH RADIN";"Hong Kong";;Vessel;ofac;IRAN EP-IBB;;;Aircraft;ofac;IRAN "THE NUCLEAR REACTORS FUEL COMPANY SUREH SOOREH";"End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran, Iran Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957, Iran";;Entity;ofac;IRAN "Mohammed Reza REZVANIANZADEH Mohammad Reza REZVANIANZADEH Mohammadreza REZVANYANZADEH Mohammad Reza REZVANIANZADE";"Ardestan, Iran Iran";"11 Dec 1969; 12 Dec 2022";Individual;ofac;IRAN "DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA";Iran;;Entity;ofac;IRAN "TEJARAT PAYDAR PAYMAN DEVELOPMENT";Iran;;Entity;ofac;IRAN "TADBIR ENERGY DEVELOPMENT GROUP CO.";"6th Floor, Mirdamad Avenue, No. 346, Tehran, Iran";;Entity;ofac;IRAN EP-IAH;;;Aircraft;ofac;IRAN EP-IDG;;;Aircraft;ofac;IRAN ARTIN;Iran;;Vessel;ofac;IRAN BAHJAT;Iran;;Vessel;ofac;IRAN "FANREACH BARZIN";"Hong Kong";;Vessel;ofac;IRAN KHURAN;Togo;;Vessel;ofac;IRAN BATIS;Iran;;Vessel;ofac;IRAN "IRAN SHALAK";Iran;;Vessel;ofac;IRAN "GHADIR MEHRIZ SOLAR ENERGY";Iran;;Entity;ofac;IRAN ABBA;Iran;;Vessel;ofac;IRAN "IRAN PARAK";Iran;;Vessel;ofac;IRAN "IRAN CHARAK";Iran;;Vessel;ofac;IRAN "CANREACH HAMOUN";"Hong Kong";;Vessel;ofac;IRAN BEHDAD;Iran;;Vessel;ofac;IRAN JAIRAN;Iran;;Vessel;ofac;IRAN GOLAFRUZ;Iran;;Vessel;ofac;IRAN ARIES;Iran;;Vessel;ofac;IRAN "NARI SHIPPING AND CHARTERING GMBH & CO. KG NARI SHIPPING AND CHARTERING GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "PARDIS INVESTMENT COMPANY SHERKAT-E SARMAYEGOZARI-E PARDIS";"Iran Unit D4 and C4, 4th Floor, Building 29 Africa, Corner of 25th Street, Africa Boulevard, Tehran, Iran";;Entity;ofac;IRAN "PAYANDEH JAAM ELECTRICITY ENERGY";Iran;;Entity;ofac;IRAN "RAAHBAR COMPUTER RESOURCES MANAGEMENT";Iran;;Entity;ofac;IRAN "TABAN 1";Iran;;Vessel;ofac;IRAN "SHAYAN 1";Iran;;Vessel;ofac;IRAN "FIRST OCEAN GMBH & CO KG FIRST OCEAN GMBH AND CO KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "Qolam-Hossein MOHSENI-EJEI Gholam Hossein MOHSENI EJEI";"Ejiyeh, Iran";"circa 1956";Individual;ofac;IRAN-HR "RAJAEE SHAHR PRISON GOHARDASHT PRISON RAJAEI SHAHR PRISON RAJAI-SHAHR PRISON";"Karaj, Iran";;Entity;ofac;IRAN-HR "Heydar MOSLEHI Heidar MOSLEHI";"Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran Isfahan, Iran";1956;Individual;ofac;IRAN-HR "Gholamreza ZIAEI";"Karaj, Iran";;Individual;ofac;IRAN-HR "Sadeq MAHSOULI Sadeq MAHSULI";"Orumieh, Iran";1959;Individual;ofac;IRAN-HR "Hossein ALLAHKARAM";"Iran Najafabad, Iran";"1944 to 1946";Individual;ofac;IRAN-HR "Saeed MORTAZAVI Sa'id MORTAZAVI";"Meibod, Yazd, Iran";1967;Individual;ofac;IRAN-HR "Abdolhamid MOHTASHAM Abdul-Hamid MOHTASHAM Abdol-Hamid MOHTASHAM";Iran;"1955 to 1957";Individual;ofac;IRAN-HR "Mostafa Mohammad NAJJAR";"Tehran, Iran";1956;Individual;ofac;IRAN-HR "Sohrab SOLEIMANI Sohrab SOLEYMANI";Iran;1964;Individual;ofac;IRAN-HR "Hassan FIROUZABADI Hasan FIRUZABADI Hassan FIROOZABADI Hassan AQAI-FIRUZABADI";"Mashhad, Iran";"03 Feb 1951";Individual;ofac;IRAN-HR "Hamid OSTAD";Iran;"1964 to 1966";Individual;ofac;IRAN-HR "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 "TEHRAN PRISONS ORGANIZATION TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT TEHRAN PROVINCE PRISONS TEHRAN PROVINCE PRISONS DEPARTMENT TEHRAN PRISONS";"Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176, Iran";;Entity;ofac;IRAN-HR ABYSSEC;"Madar Square, Boulvar-e-Mirdamad, Tehran, Iran";;Entity;ofac;IRAN-HR "ANSAR-E HEZBOLLAH ANSAR-I HEZBOLLAH ANSAR-I HIZBULLAH ANSAR HEZBOLLAH ANSAR UL HEZBOLLAH SUPPORTERS OF THE PARTY OF GOD";Iran;;Entity;ofac;IRAN-HR "EVIN PRISON";"Tehran, Iran";;Entity;ofac;IRAN-HR "Sadegh Amoli LARIJANI Sadegh LARIJANI Sadeq Ardeshir LARIJANI Sadegh Ardeshir LARIJANI-AMOLI Sadeq LARIJANI";"Iran Najaf, Iraq";1960;Individual;ofac;IRAN-HR "Asghar MIR-HEJAZI Asghar Sadegh HEJAZI Asghar HEJAZI Ali MIRHEJAZI Ali Asqar MIR-HEJAZI Ali Asqar MIR-HEJAZI RUHANI";"Esfahan, Iran Iran";"08 Sep 1946";Individual;ofac;IRAN-HR "Hossein TAEB Hosein TAEB Hussayn TAEB Hassan TAEB";"Tehran, Iran";1963;Individual;ofac;"IRAN-HR; IRGC; SDGT" "Abdollah ARAGHI Abdollah ARAQI Abdullah ARAQI Abdollah ERAGHI Abdollah ERAQI";Iran;1945;Individual;ofac;"IRAN-HR; IRGC; 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" "NATIONAL IRANIAN TANKER COMPANY NITC";"NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran";;Entity;ofac;"IRAN; IFCA" "NATIONAL IRANIAN OIL COMPANY NIOC";"Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran, Iran";;Entity;ofac;"IRAN; IFCA" "BANDAR IMAM PETROCHEMICAL COMPANY BANDAR IMAM PETROCHEMICAL BANDAR IMAM PETROCHEMICAL COMPANY LTD BANDAR IMAM PETROCHEMICAL CO BIPC";"North Kargar Street, Tehran, Iran Mahshahr, Bandar Imam, Khuzestan Province, Iran Imam Khumaini Port, Mahshahr, Khuzestan, Iran P.O. Box 314, Iran Iran";;Entity;ofac;"IRAN; IFSR; NPWMD" "BU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY BOU ALI SINA PETROCHEMICAL COMPANY";"No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697, Iran Petrochemical Special Economic Zone (PETZONE), Iran";;Entity;ofac;"IRAN; IFSR; NPWMD" "MOBIN PETROCHEMICAL COMPANY MOBIN PETROCHEMICAL MPC";"Southern Pars Special Economic Energy Zone, Assaluyeh, Bushehr, Iran No. 50, DamanAfshar Alley, Vanak Square, ValiAsr Street, Tehran, 19697-53111, Iran P.O. Box 75391-418, Bushehr, 1969753111, Iran PO Box, Mashhad, Iran Iran";;Entity;ofac;"IRAN; IFSR; NPWMD" "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" "BANK MELLI IRAN BANK MELLI MELLI BANK NATIONAL BANK OF IRAN BMI";"Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran 43 Avenue Montaigne, Paris, 75008, France Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq PO Box 2643, Ruwi, 112, Muscat, Oman PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates PO Box 459, Al Borj St, Sharjah, United Arab Emirates PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany 23 Nobel Avenue, Baku, Azerbaijan Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq 98a Kensington High Street, London, W8 4SG, United Kingdom 767 5th Ave, 44th Fl, New York, NY, 10153, United States PO Box 1420, New York, NY, 10153, United States";;Entity;ofac;"IRAN; IFSR; SDGT" "GHAVAMIN BANK BANK QAVAMIN QAVAMIN BANK QAVVAMIN BANK GHAVAMIN FINANCIAL & CREDIT INS.";"Ghavamin Tower, Argentina Sq., Tehran, Iran Iran";;Entity;ofac;"IRAN; IRAN-HR" "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" "SUPREME COUNCIL OF CYBERSPACE";"Saadat Abad, Tehran, Iran";;Entity;ofac;IRAN-TRA "MINISTRY OF CULTURE AND ISLAMIC GUIDANCE";"Bahrestan Square, Avenue Kamalolmolik, Tehran, Iran";;Entity;ofac;IRAN-TRA "Morteza TAMADDON";"Shahr Kord-Isfahan, Iran";1959;Individual;ofac;IRAN-TRA "Rasool JALILI RASOUL JALILI";"90 Park Ave, Farahzadi St, Tehran, Iran Eghlid, Fars Province, Iran";"19 Aug 1961";Individual;ofac;IRAN-TRA "AYANDEH BANK";"Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran";;Entity;ofac;IRAN-TRA "Reza TAGHIPOUR Reza TAGHIPOUR ANVARI";"Maragheh, Iran";1957;Individual;ofac;IRAN-TRA "Abdulali ALI-ASGARI";Iran;"1958 to 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 "Abdolsamad KHORAMABADI";Iran;"01 Jul 1960";Individual;ofac;IRAN-TRA "Ali FAZLI";"Sarkan, Hamedan Province, Iran";"20 Apr 1961; 1951";Individual;ofac;IRAN-TRA "NATIONAL CYBERSPACE CENTER";"Saadat Abad Avenue, North Allameh Street, West 18th Alley - No 17, Tehran, Iran";;Entity;ofac;IRAN-TRA "Ezzatollah ZARGHAMI Ezatollah ZARGHAMI";"Dezful, Khuzentan Province, Iran";1959;Individual;ofac;IRAN-TRA "DOURAN SOFTWARE TECHNOLOGIES";"Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, Iran";;Entity;ofac;IRAN-TRA "PRESS SUPERVISORY BOARD IRANIAN PRESS SUPERVISORY BOARD";"Tehran, Iran";;Entity;ofac;IRAN-TRA "Abdolhassan FIROUZABADI";Iran;"08 Jan 1962";Individual;ofac;IRAN-TRA "ISLAMIC REPUBLIC OF IRAN BROADCASTING IRIB ISLAMIC REPUBLIC OF IRAN BROADCASTING ORG. NATIONAL IRANIAN RADIO AND TELEVISION";"Jamejam Street, Valiasr Avenue, Tehran, Iran Satellite Department, IRIB, Jame Jam St., Tehran, Iran Department of IT-IRIB, P.O. Box 19395-333, Jaame Jam. St, Valiasr Ave, Tehran, Iran IT Department, Fanni Building No 3, Jame jam, Valiasr St., Tehran, Iran 200 Mosaddegh Avenue, Jaame Jam Street, Vali Asr Ave, P.O. Box 1333, Tehran, 193933333, Iran Fatemi Building, P.O. Box 15875 / 4333, Tehran, Iran";;Entity;ofac;IRAN-TRA "IRANIAN COMMUNICATIONS REGULATORY AUTHORITY SAZMAN-E TANZIM MOGHARARAT";"Ministry of Information and Communications Technology, P.O. Box 15598-4415, 1631713761, Tehran, Iran";;Entity;ofac;IRAN-TRA "IRANIAN CYBER POLICE FATA POLICE";;;Entity;ofac;IRAN-TRA "COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMISSION TO DETERMINE INSTANCES OF CRIMINAL CONTENT WORKING GROUP TO DETERMINE INSTANCES OF CRIMINAL CONTENT COMMITTEE IN CHARGE OF DETERMINING UNAUTHORIZED WEBSITES COMMITTEE FOR DETERMINING EXAMPLES OF CRIMINAL WEB CONTENT WORKING GROUP FOR DETERMINING OFFENSIVE CONTENT WORKING GROUP TO DETERMINE INSTANCES ON ONLINE CRIMINAL CONTENT";"Sure-Esrafil St, Tehran, Iran";;Entity;ofac;IRAN-TRA "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 "OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY OFOGH TOSE-EH SABERIN ENGINEERING";"Shahid Malek Lu Street, No. 86, Tehran, Iran";;Entity;ofac;IRAN-TRA "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" "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 "STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING";"Baghdad, Eastern Karrda, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA";"Misan, P.O. Box 16, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR IraqI STORES";"P.O. Box 26, Baghdad, Rashid Street, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS";"P.O. Box 9129, Baghdad, Taji/Kadimiya, Iraq";2004-04-26;Entity;ano;Iraq "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 "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS";"P.O. Box 7041, Baghdad, Uqba Bin Nafia Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA";"P.O. Box 265, Kirkuk, Majzarah, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR AGRICULTURAL MARKETING";"Karkh, Baghdad, Nisoor Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES";"P.O. Box 26028, Baghdad, Waziriya, opp Al Bakr University, Iraq P.O. Box 96101, Baghdad, Abu Nuvas St., Iraq P.O. Box 26061, Baghdad, Al Wazeria, Iraq Wasst Muhafadha, Swaira-Hafria, Iraq P.O. Box 1045, Baghdad, Waziriyah, Iraq";2004-04-26;Entity;ano;Iraq "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 "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 "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 "ADIL ABDALLAH MAHDI عادل عبد الله مهدي";al-Dur;"1945; 2003-06-27";Individual;ano;Iraq "STATE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION OF HOUSING";"P.O. Box 5824, Baghdad, Jumhuriya Street, Iraq";2004-04-26;Entity;ano;Iraq "STATE STEEL PIPES COMPANY";"P.O. Box 352, BasrahBassora Basora, Um Qasr, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D";"Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), Baghdad, P.O. Box 5948, Iraq 235/306 Husam Aldin St., Baghdad, near Al-Fateh Square, Iraq";2004-04-26;Entity;ano;Iraq "TARIQ AZIZ طارق عزيز Tariq Mikhail Aziz";"Baghdad, Iraq Mosul, Iraq";"1936-07-01; 2003-06-27";Individual;ano;Iraq "STATE TRADE ORGANIZATION FOR CONSUMER GOODS";"Al Masbah Area, Baghdad, Aqaba Ibn Nafaa Square, Iraq P.O. Box 322, Baghdad, Al-Masbah, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS";"Baghdad, Khalid Al Bin Waleed St., P.O. Box 414, Iraq Camp Sarah, Baghdad, New Baghdad St., Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR MACHINERY";"P.O. Box 2218, Baghdad, Camp Sarah, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS";"Saadoun St., Baghdad, P.O. Box 3164, Iraq";2004-04-26;Entity;ano;Iraq "Sundus Abd Al-Ghafur سندس عبد الغفور";"Iraq Kirkuk, Iraq";"1967; 2004-04-07";Individual;ano;Iraq "STEEL AND TIMBER STATE ENTERPRISE STATE TRADING ENTERPRISE FOR STEEL AND TIMBER";"Arasat Al Hindya St., Salman Daoud Al Haydar Building, Baghdad, P.O. Box 602, Iraq";2004-04-26;Entity;ano;Iraq "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 "TECHNOLOGY AND DEVELOPMENT GROUP LIMITED TDG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "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 "VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING";"Iskandariya-Babil, Iraq";2004-04-26;Entity;ano;Iraq "KHALAF M. M. AL-DULAYMI خلف م. م. الدليمي Khalaf Al Dulaimi";;"1932-01-25; 2004-04-26";Individual;ano;Iraq "IZZAT IBRAHIM AL-DURI عزت ابراهيم الدوري Abu Brays Abu Ahmad";"al-Dur, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي";"ar-Rashidiyah, suburb of Baghdad, Iraq";"1941; 2003-06-27";Individual;ano;Iraq "JAWHAR MAJID AL-DURI جوهر مجيد الدوري";"Iraq Al-Dur, Iraq";"1942; 2004-04-07";Individual;ano;Iraq "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 "TAHA YASSIN RAMADAN AL-JIZRAWI طه ياسين رمضان الجزراوي";"Mosul, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "MUHSIN KHADR AL-KHAFAJI محسن خضر الخفاجي";;2003-06-27;Individual;ano;Iraq "SAIF-AL-DIN AL-MASHHADANI سيف الدين المشهداني";"Baghdad, Iraq";"1956; 2003-06-27";Individual;ano;Iraq "KHAMIS SIRHAN AL-MUHAMMAD خميس سرحان المحمد Dr. Fnu Mnu Khamis";;2003-06-27;Individual;ano;Iraq "SAMIR ABD AL-AZIZ AL-NAJIM سمير عبد العزيز النجم";"Baghdad, Iraq";"1937; 1938; 2003-06-27";Individual;ano;Iraq "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 "SAMIRA SHAHBANDAR سميرة الشاهبندر Chadian";"Baghdad, Iraq";"1946; 2004-04-07";Individual;ano;Iraq "ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB زهير طالب عبد الستار النقيب";;"1948; 2003-06-27";Individual;ano;Iraq "AZIZ SALIH AL-NUMAN عزيز صالح النومان";"An Nasiriyah";"1941; 1945; 2003-06-27";Individual;ano;Iraq "ROODI SLEWA رودي سليــوة Rudi Slaiwah Rudi Untaywan Slaywah Rudi Saliwa";;2004-06-02;Individual;ano;Iraq "NIDAL AL-RABI'I نضال الربيعي";"Iraq Al-Dur, Iraq";"1965; 2004-04-07";Individual;ano;Iraq "AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي";"Rawah, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "SAJIDA KHAYRALLAH TILFAH ساجدة خير الله طلفاح";"Al-Awja, near Tikrit, Iraq";"1937; 2004-04-07";Individual;ano;Iraq "SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI سيف الدين فليح حسن طه الراوي Ayad Futayyih Al-Rawi";"Ramadi, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي";"Baghdad, Iraq";"1938-04-05; 1997-10-17; 2003-06-27";Individual;ano;Iraq "ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN عبد الباقي عبد الكريم عبد الله السعدون";;"1947; 2003-06-27";Individual;ano;Iraq "MUHAMMAD ZIMAM ABD-AL-RAZZAQ AL-SA'DUN محمد زمام عبد الرزاق السعدون";"Suq Ash-Shuyukh District, Dhi-Qar, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan";"Amman, Jordan";2004-04-26;Individual;ano;Iraq "MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح";"al-Anbar Governorate, Iraq";"1947; 1949; 2003-06-27";Individual;ano;Iraq "MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي";"Babylon, Babil, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "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 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 "FADIL MAHMUD GHARIB فاضل محمود غريب";"Dujail, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "ABID HAMID MAHMUD AL-TIKRITI عابد حامد محمود التكريتي Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud";"al-Awja, near Tikrit, Iraq";"1957; 2003-06-27";Individual;ano;Iraq "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 "ALI HASSAN AL-MAJID AL-TIKRITI علي حسن المجيد التكريتي Al-Kimawi";"al-Awja, near Tikrit, Iraq";"1943; 2003-06-27";Individual;ano;Iraq "ALI SADDAM HUSSEIN AL-TIKRITI علي صدام حسين التكريتي Hassan";Iraq;"1980; 1983; 2004-04-07";Individual;ano;Iraq "BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI برزان عبد الغفور سليمان مجيد التكريتي Barzan Razuki Abd al-Ghafur";"Salah al-Din, Iraq";"1960; 2003-06-27";Individual;ano;Iraq "BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1951; 2003-06-27";Individual;ano;Iraq "MIZBAN KHADR HADI مزبان خضر هادي";"Diyala, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "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 "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 "HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي";Iraq;"1972; 2004-04-07";Individual;ano;Iraq "HANI ABD-AL-LATIF TILFAH AL-TIKRITI هاني عبد اللطيف طلفاح التكريتي";"al-Awja, near Tikrit, Iraq";"1962; 2003-06-27";Individual;ano;Iraq "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 "ARAB WOOD MANUFACTURING COMPANY";"P.O. Box 293, Ninevah, Ninevah, Iraq";2004-04-26;Entity;ano;Iraq "IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI إبراهيم أحمد عبد الستار محمد التكريتي";"Mosul, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "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 "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 "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 "BABYLON PROJECT";"Hashmiya District, Babylon, Babylon, Babylon, Iraq";2004-04-26;Entity;ano;Iraq "BAGHDAD MUNICIPALITY";"Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "BAGHDAD STOCK EXCHANGE";"The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "MUZAHIM SA'B HASSAN AL-TIKRITI مزاحم صعب حسن التكريتي";"Salah al-Din or al-Awja near Tikrit, Iraq";"1946; 1960; 1949; 2003-06-27";Individual;ano;Iraq "QUSAY SADDAM HUSSEIN AL-TIKRITI قصي صدام حسين التكريتي";"Baghdad, Iraq";"1965; 1966; 2003-06-27";Individual;ano;Iraq "RAFI ABD-AL-LATIF TILFAH AL-TIKRITI رافي عبد اللطيف طلفاح التكريتي";"Tikrit, Iraq";"1954; 2003-06-27";Individual;ano;Iraq "CENTRAL PETROLEUM ENTERPRISE";"P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE";"P.O. Box 274, Ashar, Basrah, Basrah, Iraq";2004-04-26;Entity;ano;Iraq "RAGHAD SADDAM HUSSEIN AL-TIKRITI رغد صدام حسين التكريتي";"Amman, Jordan Iraq";"1967; 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 "RANA SADDAM HUSSEIN AL-TIKRITI رنا صدام حسين التكريتي";"Amman, Jordan Iraq";"1969; 2004-04-07";Individual;ano;Iraq "AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI أيمن سبعاوي إبراهيم حسن التكريتي Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti Qais Muhammad Salman";"Bludan, Syrian Arab Republic Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq Baghdad, Iraq Al-Owja, Iraq";"1971-10-21; 2005-07-27";Individual;ano;Iraq "BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI بشار سبعاوي إبراهيم حسن التكريتي Bashar Sab’awi Ibrahim Hasan Al-Tikriti Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti Bashar Sabawi Ibrahim Hasan Al-Bayjat Ali Zafir ‘Abdullah’";"Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic Beirut, Lebanon Baghdad, Iraq";"1970-07-17; 2005-07-27";Individual;ano;Iraq "IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI إبراهيم سبعاوي إبراهيم حسن التكريتي Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Muhammad Da’ud Salman";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic Baghdad, Iraq";"1983-10-25; 2005-07-27";Individual;ano;Iraq "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"P.O. Box 552, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION";"P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327,, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL";"P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Basrah, Iraq";2004-04-26;Entity;ano;Iraq "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 "KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI خولة برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1986-12-03; 2004-04-07";Individual;ano;Iraq "MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI محمد برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1972-11-02; 2004-04-07";Individual;ano;Iraq "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 "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "OMAR SABAWI IBRAHIM HASAN AL-TIKRITI عمر سبعاوي إبراهيم حسن التكريتي Umar Sabawi Ibrahim Hasan Al-Tikriti Omar Sab’awi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Umar Ahmad Ali Al-Alusi";"Damascus, Syrian Arab Republic Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen";"1970; 2005-07-27";Individual;ano;Iraq "SAJA BARZAN IBRAHIM HASAN AL-TIKRITI سجا برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1978-01-01; 2004-04-07";Individual;ano;Iraq "SAB'AWI IBRAHIM HASSAN AL-TIKRITI سبعاوي إبراهيم حسن التكريتي";"Tikrit, Iraq";"1947; 2003-06-27";Individual;ano;Iraq "SA’D SABAWI IBRAHIM HASAN AL-TIKRITI سعد سبعاوي إبراهيم حسن التكريتي Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen";"1988-09-19; 2005-07-27";Individual;ano;Iraq "THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI ثريا برزان إبراهيم حسن التكريتي";Iraq;"1980-12-19; 1980-01-19; 2004-04-07";Individual;ano;Iraq "SADDAM HUSSEIN AL-TIKRITI صدام حسين التكريتي Abu Ali";"al-Awja, near Tikrit, Iraq";"1937-04-28; 2003-06-27";Individual;ano;Iraq "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 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 "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 "UDAY SADDAM HUSSEIN AL-TIKRITI عدي صدام حسين التكريتي";"Baghdad, Iraq";"1964; 1967; 2003-06-27";Individual;ano;Iraq "WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Walid Hamid Tawfiq al-Nasiri";"Tikrit, Iraq";"1954; 2003-06-27";Individual;ano;Iraq "WATBAN IBRAHIM HASSAN AL-TIKRITI وطبان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1952; 2003-06-27";Individual;ano;Iraq "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 "IDLEB COMPANY FOR SPINNING";"P.O. Box 9, Idleb, Iraq";2004-04-26;Entity;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 "IRAQI TRADING STATE COMPANY IraqI TRADING STATE ESTABLISHMENT";"P.O. Box 17, Baghdad, Al Masbah, Iraq";2004-04-26;Entity;ano;Iraq "AMIR RASHID MUHAMMAD AL-UBAIDI عامر راشد محمد العبيدي";"Багдад, Iraq";"1939; 2003-06-27";Individual;ano;Iraq "GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي";"Baghdad, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي";;2003-06-27;Individual;ano;Iraq "INTISSAR AL-UBAYDI انتصار العبيدي";Iraq;"1974; 2004-04-07";Individual;ano;Iraq "HUSAM MUHAMMAD AMIN AL-YASSIN حسام محمد أمين الياسين";"Tikrit, Iraq";"1953; 1958; 2003-06-27";Individual;ano;Iraq "KAMAL MUSTAFA ABDALLAH كمال مصطفى عبد الله Kamal Mustafa Abdallah Sultan al-Tikriti";"Tikrit, Iraq";"1952; 2003-06-27";Individual;ano;Iraq "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 "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 "MAHMUD DHIYAB AL-AHMED محمود ذياب الأحمد";"Baghdad, Iraq Mosul, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland";2004-04-26;Entity;ano;Iraq "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 "MONTANA MANAGEMENT, INC.";Panama;2004-04-26;Entity;ano;Iraq "MOSUL BUILDING MATERIALS STATE COMPANY";"Mosul, P.O. Box 13, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL COMPANY FOR FOOD INDUSTRIES";"P.O. Box 3210 Baghdad, Baghdad, Za'faraniya, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"P.O. Box 12014, Baghdad, Al-Daura, Bayaa, Iraq";2004-04-26;Entity;ano;Iraq "NENAWA GENERAL STATE ENTERPRISE";"P.O. Box 13, Mosul, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, Iraq";2004-04-26;Entity;ano;Iraq "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 "HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش";"Baghdad, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "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 "ADIB SHABAN AL-ANI أديب شعبـان العانــي Dr. Adib Sha’ban Adib Shaban";;"1952; 2004-06-02";Individual;ano;Iraq "SARCHINAR STATE CEMENT ENTERPRISE";"P.O. Box 1, Sulaimaniya, Sarchina, Iraq";2004-04-26;Entity;ano;Iraq "QAID HUSSEIN AL-AWADI قائد حسين العوادي";;2003-06-27;Individual;ano;Iraq "Rashid Taan Kathim رشيد طعان كاظم";;2003-06-27;Individual;ano;Iraq "STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES";"Baghdad Al Nidal Street, Baghdad, P.O. Box 5642-5760, Iraq";2004-04-26;Entity;ano;Iraq "STATE COMPANY FOR MACHINERY GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR";"Sara Camp, Baghdad, P.O. Box 2218, Iraq P.O. Box 12050, Baghdad, Al-Doura, Iraq";2004-04-26;Entity;ano;Iraq "STATE 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 "HIKMAT MIZBAN IBRAHIM AL-AZZAWI حكمت مزبان إبراهيم العزاوي";"Diyala, Iraq";"1934; 2003-06-27";Individual;ano;Iraq "STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS";"Street no. 52, Alwiya, Baghdad, Al-Nahtha, near P.O. Box 5738, Iraq P.O. Box 1011, Baghdad, Basil Square, Iraq P.O. Box 1011, Baghdad, Al Wathba Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS";"P.O. Box 5689, Baghdad, Sara Khatoon Camp, Iraq P.O. Box 2108, Baghdad, Al-Za'afaraniya, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE";"Daura, Baghdad, P.O. Box 12014, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR MECHANICAL INDUSTRIES";"Iskandariya, P.O. Box 5763, Iraq P.O. Box 367, Iskandariyah-Babylon Governorate, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR PHOSPHATES";"P.O. Box 5954, Baghdad, East Gate, Sadoon St., Iraq P.O. Box 5954, Baghdad, South Gate, Al-Kaim, Anbar, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR SALTS";"P.O. 2330, Baghdad, Aiwiya, Unknown Soldier, Iraq";2004-04-26;Entity;ano;Iraq "Intissar AL-UBAYDI";Iraq;1974;Individual;ofac;IRAQ2 "Sa'd Sabawi Ibrahim Hasan AL-TIKRITI Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI Sa'd Sab'awi Hasan AL-TIKRITI";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Yemen Iraq";"19 Sep 1988";Individual;ofac;IRAQ2 "Mohammad Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"02 Nov 1972";Individual;ofac;IRAQ2 "Bashar Sabawi Ibrahim Hasan AL-TIKRITI Bashar Sab'awi Ibrahim Hasan AL-TIKRITI Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI Bashar Sabawi Ibrahim Hasan AL-BAYJAT 'Ali Zafir 'ABDULLAH";"Fuad Dawod Farm, Az Zabadani, Damascus, Syria Beirut, Lebanon Baghdad, Iraq Iraq";"17 Jul 1970";Individual;ofac;IRAQ2 "Saddam Hussein AL-TIKRITI ABU ALI Saddam HUSAYN Saddam HUSSAIN Saddam HUSSEIN";"al-Awja, near Tikrit, Iraq Iraq";"28 Apr 1937";Individual;ofac;IRAQ2 "Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Barzan Razuki abd AL-GHAFUR";"Salah al-Din, Iraq Iraq";1960;Individual;ofac;IRAQ2 "Ugla Abid Saqar AL-KUBAYSI SAQR AL-KABISI ABD AQALA";"Kubaisi, al-Anbar Governorate, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Kamal Mustafa Sultan Abdallah AL-TIKRITI Kamal Mustafa Abdallah Sultan AL-TIKRITI Kamal Mustafa ABDALLAH";"Tikrit, Iraq Iraq";"1952; 04 May 1955";Individual;ofac;IRAQ2 "Sultan Hashim Ahmad AL-TAI";"Mosul, Iraq Iraq";"circa 1944";Individual;ofac;IRAQ2 "Khawla Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"03 Dec 1986";Individual;ofac;IRAQ2 "Ali Saddam Hussein AL-TIKRITI HASSAN";Iraq;"1980; 1983";Individual;ofac;IRAQ2 "Ali Hassan al-Majid AL-TIKRITI AL-KIMAWI General Ali Hasan AL-MAJID General Ali Hassan AL-MAJID";"al-Awja, near Tikrit, Iraq Iraq";"1943; 1941";Individual;ofac;IRAQ2 "Muhammad Hamza ZUBAIDI Mohammed Hamza AL-ZUBAIDI Muhammad Hamsa AL-ZUBAYDI";"Babylon, Babil Governorate, Iraq Iraq";1938;Individual;ofac;IRAQ2 "Jawhar Majid AL-DURI";"Iraq Al-Dur, Iraq";"circa 1942";Individual;ofac;IRAQ2 "Sundus ABD AL-GHAFAR";"Iraq Kirkuk, Iraq";"circa 1967";Individual;ofac;IRAQ2 "Ali Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"18 Apr 1981";Individual;ofac;IRAQ2 "Abid Hamid Mahmud AL-TIKRITI Abid Hamid bid Hamid MAHMUD Col. Abdel Hamid MAHMOUD Abed Mahmoud HAMMUD";"al-Awja, near Tikrit, Iraq Iraq";"circa 1957";Individual;ofac;IRAQ2 "Uday Saddam Hussein AL-TIKRITI Udai Saddam HUSSEIN";"Baghdad, Iraq Iraq";"1964; 1967";Individual;ofac;IRAQ2 "Qusay Saddam Hussein AL-TIKRITI";"Baghdad, Iraq Iraq";"1965; 1966";Individual;ofac;IRAQ2 "Nidal AL-RABI'I";"Iraq Al-Dur, Iraq";"circa 1965";Individual;ofac;IRAQ2 "Hala Saddam Hussein AL-TIKRITI";Iraq;1972;Individual;ofac;IRAQ2 "Aziz Salih AL-NUMAN";"An Nasiriyah, Iraq Iraq";"1941; 1945";Individual;ofac;IRAQ2 "Hani abd-al-Latif Tilfah AL-TIKRITI";"al-Awja, near Tikrit, Iraq Iraq";"circa 1962";Individual;ofac;IRAQ2 "Izzat Ibrahim AL-DURI ABU BRAYS ABU AHMAD";"al-Dur, Iraq Iraq";"circa 1942";Individual;ofac;IRAQ2 "A.W.A. ENGINEERING LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "ADMINCHECK LIMITED";"1 Old Burlington Street, London, United Kingdom";;Entity;ofac;IRAQ2 "Rana Saddam Hussein AL-TIKRITI";"Amman, Jordan Iraq";1969;Individual;ofac;IRAQ2 "Rasem AHMAD";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Wallid Issa AHMAD";Iraq;;Individual;ofac;IRAQ2 "Latif Nusayyif Jasim AL-DULAYMI";"Ar-Rashidiya suburb of Baghdad, Iraq Iraq";"circa 1941";Individual;ofac;IRAQ2 "AL-ARABI TRADING COMPANY LIMITED";"Lane 11, Hai Babil, Baghdad District 929, Iraq";;Entity;ofac;IRAQ2 "Abd-al-Tawab Mullah HUWAYSH";"Mosul or Baghdad, Iraq Iraq";"1957; 14 Mar 1942";Individual;ofac;IRAQ2 "Mizban Khadr HADI";"Mandali District, Diyala, Iraq Iraq";1938;Individual;ofac;IRAQ2 "Taha Muhyi-al-Din MA'RUF Taha, Muhyi al-Din MARUF";"Sulaymaniyah, Iraq Iraq";1924;Individual;ofac;IRAQ2 "Jamal Mustafa Abdallah Sultan AL-TIKRITI";"al-Samnah, near Tikrit, Iraq Iraq";"04 May 1955";Individual;ofac;IRAQ2 "Tariq AZIZ Tariq Mikhail AZIZ";"Mosul or Baghdad, Iraq Iraq";"01 Jul 1936; Jul 1997";Individual;ofac;IRAQ2 "Walid Hamid Tawfiq AL-TIKRITI Walid Hamid Tawfiq AL-NASIRI";"Tikrit, Iraq Iraq";"circa 1950";Individual;ofac;IRAQ2 "Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI Rukan abdal-Ghaffur Sulayman AL-MAJID Rukan abd al-Gafur AL-MAJID Rukan abd al-Ghaffur al-Majid AL-TIKRITI Rukan Razuqi abd al-Gahfur AL-MAJID Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI ABU WALID";"Tikrit, Iraq Iraq";1956;Individual;ofac;IRAQ2 "Humam abd-al-Khaliq ABD-AL-GHAFUR Humam 'abd al-Khaliq 'ABD AL-RAHMAN Humam 'abd al-Khaliq RASHID Humam Abdel Khaleq Abdel GHAFUR Humam Abd al-Khaliq ABD AL-GHAFUR";"ar-Ramadi, Iraq Iraq";1945;Individual;ofac;IRAQ2 "Thoraya Barzan Ibrahim Hasan AL-TIKRITI";Iraq;"19 Dec 1980; 19 Jan 1980";Individual;ofac;IRAQ2 "Sa'd abd-al-Majid al-Faysal AL-TIKRITI";"Tikrit, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Taha Yassin Ramadan AL-JIZRAWI Taha Yassin RAMADAN Taha Yasin RAMADAN";Iraq;"circa 1938";Individual;ofac;IRAQ2 "Hussein Qaid AL-AWADI";Iraq;;Individual;ofac;IRAQ2 "Samira SHAHBANDAR CHADIAN";"Baghdad, Iraq Iraq";1946;Individual;ofac;IRAQ2 "Tahir Jalil Habbush AL-TIKRITI";"Tikrit, Iraq Iraq";1950;Individual;ofac;IRAQ2 "Rashid Taan KAZIM";Iraq;;Individual;ofac;IRAQ2 "Mahmud Dhiyab AL-AHMAD Mahmoud Diab AL-AHMAD Mahmoud Dhiyab AL-AHMAD";"Mosul or Baghdad, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Hikmat Mizban Ibrahim AL-AZZAWI";"Diyala, Iraq Iraq";1934;Individual;ofac;IRAQ2 "Thabet AL-DURI";"Karkh District, Baghdad, Iraq Rukan al-Din, Syria Dur, Iraq";"1943; 1944";Individual;ofac;IRAQ2 "Amir Rashid Muhammad AL-UBAIDI";"Baghdad, Iraq Iraq";1939;Individual;ofac;IRAQ2 "Hatem Hamdan AL-AZAWI";"Diyali, Al-Khalis Sector, Iraq Deli Abbas, Iraq";"circa 1937";Individual;ofac;IRAQ2 "Sa'ad Muhammad Yunis AL-AHMAD";"Damascus, Syria Baghdad, Iraq Iraq";"01 Jan 1981";Individual;ofac;IRAQ2 "Ahmad Muhammad Yunis AL-AHMAD Ahmad Muhammad Mahmud 'Abdallah AL-BADANI Ahmad Muhammad Al-Abdullah AL-BARRANI";"Al-Mazzah Al-Jabal District, 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, Fifth Floor, Damascus, Syria Al-Anbar, Iraq Iraq";"19 Sep 1978; 20 Feb 2003; 19 Feb 2011";Individual;ofac;IRAQ2 "Hasan Hashim Khalaf AL-DULAYMI ABU WISSAM";"30th Street, Al-Yarmuk Area, Jadat Al-Jaysh District, Damascus, Syria House #43, Lane #17, Subdivision #808, Al-Dawrah, Baghdad, Iraq Baghdad, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Ahmed Watban Ibrahim Hasan AL-TIKRITI Ahmad Watban Ibrahim Hasan AL-TIKRITI 'Imad 'Udi MUHAWDAR";"Al-Ra'is Building, Mina Street, Tartus, Tartus, Syria Jirmanah Neighborhood, Damascus, Syria Al-Hadda Hotel, Sana'a, Yemen Baghdad, Iraq Iraq";"1975; 1979";Individual;ofac;IRAQ2 "Amir Hamudi Hassan AL-SA'DI";"Baghdad, Iraq Iraq";"05 Apr 1938; 01 May 2002; 17 Oct 1997; 01 Oct 2005";Individual;ofac;IRAQ2 "Zuhair Talib abd-al-Sattar AL-NAQIB";Iraq;"circa 1948";Individual;ofac;IRAQ2 "Ayad Futayyih Khalifa AL-RAWI";"Rawah, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Husam Muhammad Amin AL-YASSIN";"Tikrit, Iraq Iraq";"1953; 1958";Individual;ofac;IRAQ2 "Barzan Ibrahim Hassan AL-TIKRITI Barzan Ibrahim Hassan AL-TAKRITI Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Tikrit, Iraq Iraq";"17 Feb 1951";Individual;ofac;IRAQ2 "Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI";"Dujail, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Muhammad Mahdi AL-SALIH Mohammed Mahdi SALEH";"al-Anbar Governorate, Iraq Iraq";"1947; 1949";Individual;ofac;IRAQ2 "Huda Salih Mahdi AMMASH";"Baghdad, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Watban Ibrahim Hassan AL-TIKRITI Watab Ibrahim AL-HASSAN Watban AL-TAKRITI Watban Ibrahim al-Hasan AL-TIKRITI";"Tikrit, Iraq Iraq";1952;Individual;ofac;IRAQ2 "Sab'awi Ibrahim Hassan AL-TIKRITI Sabawi Ibrahim Hassan AL-TAKRITI";"Tikrit, Iraq Iraq";1947;Individual;ofac;IRAQ2 "Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN";Iraq;1947;Individual;ofac;IRAQ2 "MIDCO FINANCE S.A. MIDCO FINANCIAL S.A. MONTANA MANAGEMENT INC.";"57 Rue du Rhone, Geneva, CH-1204, Switzerland Panama United States";;Entity;ofac;IRAQ2 "Munir AL-QUBAYSI Muneer AL-KUBAISI Munir AL-KUBAYSI Munir A. AWAD Munir Mamduh AWAD";"Syria Heet, Iraq Iraq";1966;Individual;ofac;IRAQ2 "Samir abd al-Aziz AL-NAJIM";"Baghdad, Iraq Iraq";"1937; 1938";Individual;ofac;IRAQ2 "Muhammad Zimam abd-al-Razzaq AL-SA'DUN";"Suq ash-Shuyukh District, Dhi-Qar, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Saif-al-Din AL-MASHHADANI";"Baghdad, Iraq Iraq";1956;Individual;ofac;IRAQ2 "Tarik Nasser S. AL OBAIDI Tarik AL-'UBAYDI Tariq AL-'UBAYDI";"Baghdad, Iraq Iraq";1945;Individual;ofac;IRAQ2 "AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM AL-HODA FOR RELIGIOUS TOURISM COMPANY AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM AL-HUDA FOR RELIGIOUS TOURISM COMPANY";Iraq;;Entity;ofac;IRAQ2 "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland United States";;Entity;ofac;IRAQ2 "AL-BASHAIR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD";"Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq";;Entity;ofac;IRAQ2 "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates Baghdad, Iraq";;Entity;ofac;IRAQ2 "Roodi SLEWA Rudi SALIWA Rudi SLAIWAH Rudi Untaywan SLAY WAH";Iraq;;Individual;ofac;IRAQ2 "Yahia Abdallah AL-UBAIDI";Iraq;;Individual;ofac;IRAQ2 "Adnan S. Hasan AHMED Ahmed S. Hasan ADNAN Ahmed SULTAN";"Amman, Jordan";;Individual;ofac;IRAQ2 "Hikmat Jarjes BAHNAM Hikmat GARGEES";"Baghdad, Iraq Iraq";;Individual;ofac;IRAQ2 "General Maki Mustafa HAMUDAT General Maki AL-HAMADAT Maki HAMUDAT Mackie HMODAT Macki Hamoudat MUSTAFA";"Mosul, Iraq Iraq";"circa 1934";Individual;ofac;IRAQ2 "Adib SHABAN Adib Shaban AL-ANI Dr. Adib SHABAN";Iraq;1952;Individual;ofac;IRAQ2 "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";;Entity;ofac;IRAQ2 "Dr. Sahir BURHAN Saher Burhan AL-DEEN Dr. Sahir BARHAN Dr. Sahir BERHAN Sahir BURHAN";"United Arab Emirates Baghdad, Iraq Iraq";1967;Individual;ofac;IRAQ2 "Asil Sami Mohamad Madhi TABRAH Asil TABRA";Iraq;"19 Jun 1964";Individual;ofac;IRAQ2 "Sajida Khayrallah TILFAH";"Al-Awja, near Tikrit, Iraq Iraq";1937;Individual;ofac;IRAQ2 "I.P.C. INTERNATIONAL LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "Abd al-Wahhab Umar Mirza AL-ATRUSH Abdel Wahab AL-ATRUSHI";;1936;Individual;ofac;IRAQ2 "Sadi Tuma Abbas AL-JABBURI";Iraq;1939;Individual;ofac;IRAQ2 "ATLAS AIR CONDITIONING COMPANY LIMITED";"55 Roebuck House, Palace Street, London, United Kingdom";;Entity;ofac;IRAQ2 "Adnan Talib Hassim AL-AMIRI";"43 Palace Mansions, Hammersmith, London, United Kingdom";;Individual;ofac;IRAQ2 "ADVANCED ELECTRONICS DEVELOPMENT, LTD";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Raghad Saddam Hussein AL-TIKRITI";"Amman, Jordan Iraq";1967;Individual;ofac;IRAQ2 "Abdul Hussein ABBAS";Italy;;Individual;ofac;IRAQ2 "Saja Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"01 Jan 1978";Individual;ofac;IRAQ2 "Anas Malik Dohan AL-HASSAN Anas AL-HASSAN Anas DOHAN Anas Malik DOHAN Anas MALIK";"Baghdad, Iraq Jordan";;Individual;ofac;IRAQ2 "Dafir AL-AZAWI";Iraq;;Individual;ofac;IRAQ2 "Leila N.S. AL-DAJANI";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Hikmet Abdallah AL-BAZZAZ Hikmet Abdullah AL-BAZAZ";Iraq;;Individual;ofac;IRAQ2 "Khalaf AL-DULAIMI Khalaf M.M. AL-DULAYMI";Iraq;"25 Jan 1932";Individual;ofac;IRAQ2 "Nadim S. AL-DAJANI";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Sa'ad AL-DAJANI";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Hamid Yusif AL-HAMMADI Hamed Yussef HAMADI";Iraq;;Individual;ofac;IRAQ2 "Isam Rashid AL-HUWAYSH";Iraq;;Individual;ofac;IRAQ2 "Muzahim Sa'b Hassan AL-TIKRITI";"al-Awja, near Tikrit, Iraq Iraq";"circa 1946; 1949";Individual;ofac;IRAQ2 "Khamis Sirhan AL-MUHAMMAD DR. KHAMIS";Iraq;;Individual;ofac;IRAQ2 "Ghazi Hammud AL-UBAIDI";"Baghdad, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Adil Abdallah MAHDI";"al-Dur, Iraq";1945;Individual;ofac;IRAQ2 "Rafi abd-al-Latif Tilfah AL-TIKRITI";"Tikrit, Iraq Iraq";"circa 1954";Individual;ofac;IRAQ2 "AMD CO. LTD AGENCY";"Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq";;Entity;ofac;IRAQ2 "Shabib Lazem AL-MALIKI Shebib Lazim AL-MALEKI";Iraq;1936;Individual;ofac;IRAQ2 "Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan AL-MAJID";"Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "Ahmad Hussein AL-KHODAIR Ahmad Husayn Khudayir SAMARRAI";;1941;Individual;ofac;IRAQ2 "Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI";"Ba'qubah or al-Sumayda/Shirqat, Iraq Iraq";"1943; 1950; 1952";Individual;ofac;IRAQ2 "Sabah AL-KHAFAJI";"254 Rue Adolphe Pajeaud, Antony, 92160, France";;Individual;ofac;IRAQ2 "Muhammad Said Kazim AL-SAHHAF Mohammed Said AL-SAHAF";Iraq;1940;Individual;ofac;IRAQ2 "Nazar Jumah Ali AL-QASIR Nizar Jomaa Ali AL-QASSIR";Iraq;;Individual;ofac;IRAQ2 "Allaidin Hussain ALWAN Alla Idin Hussain ALWAN";"Baghdad, Iraq";;Individual;ofac;IRAQ2 "Dr. Khadim AL-RUBA";Iraq;;Individual;ofac;IRAQ2 "Karim Hasan AL-RIDA Karim Hassan RIDA";Iraq;1944;Individual;ofac;IRAQ2 "Arshad Muhammad Ahmad Muhammad AL-ZIBARI";Iraq;1942;Individual;ofac;IRAQ2 "Abdel-Salam Abdel-Rahman ALAWI Salam ALLAWI";Iraq;;Individual;ofac;IRAQ2 "Hachim K. ATIA";"Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq";;Individual;ofac;IRAQ2 "ASSOCIATED ENGINEERS";"United Kingdom";;Entity;ofac;IRAQ2 "Hamid Raja Shalah AL-TIKRITI Hamid Raja Shalah Hassan AL-TIKRITI Hamid Raja-Shalah Hassum AL-TIKRITI";"Bayji, Salah al-Din Governorate, Iraq Iraq";1950;Individual;ofac;IRAQ2 "ARCHICONSULT LIMITED";"128 Buckingham Place, London 5, United Kingdom";;Entity;ofac;IRAQ2 "ARAB PETROLEUM ENGINEERING COMPANY LTD";"Amman, Jordan";;Entity;ofac;IRAQ2 "ARAB PROJECTS COMPANY S.A. LTD.";"P.O. Box 1318, Amman, Jordan P.O. Box 1972, Riyadh, Saudi Arabia P.O. Box 7939, Beirut, Lebanon";;Entity;ofac;IRAQ2 "Hachim K. ATIA";"Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq";;Individual;ofac;IRAQ2 "ARCHI CENTRE I.C.E. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Hachim K. ATIA";"2 Stratford Place, London, W1N 9AE, United Kingdom";;Individual;ofac;IRAQ2 "Saif-al-Din Fulayyih Hassan Taha AL-RAWI Ayad Futayyih AL-RAWI";"Ar Ramadi, al-Anbar Governorate, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Mohammed Turki HABIB";"Baghdad, Iraq";;Individual;ofac;IRAQ2 "Ali Ashour DAGHIR";"2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom";;Individual;ofac;IRAQ2 "HELFORD DIRECTORS LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "BABIL INTERNATIONAL";"Aeroport D'Orly, Orly Aerogare, 94390, France";;Entity;ofac;IRAQ2 "BAROON SHIPPING COMPANY LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "ATLAS EQUIPMENT COMPANY LIMITED";"55 Roebuck House, Palace Street, London, United Kingdom";;Entity;ofac;IRAQ2 "H & H METALFORM GMBH H AND H METALFORM GMBH";"Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, Germany";;Entity;ofac;IRAQ2 "Jum'a Abdul FATTAH";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "FARTRADE HOLDINGS S.A.";Switzerland;;Entity;ofac;IRAQ2 "DURAND PROPERTIES LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "Samal Majid FARAJ";Iraq;;Individual;ofac;IRAQ2 "ENDSHIRE EXPORT MARKETING";"United Kingdom";;Entity;ofac;IRAQ2 "FALCON SYSTEMS";"United Kingdom";;Entity;ofac;IRAQ2 "INVESTACAST PRECISION CASTINGS, LTD.";"112 City Road, London, United Kingdom";;Entity;ofac;IRAQ2 "Muhsin Khadr AL-KHAFAJI";Iraq;;Individual;ofac;IRAQ2 "I.P.C. MARKETING LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "Noor Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"02 Nov 1983";Individual;ofac;IRAQ2 "Nayif Shindakh Thamir GHALIB";Iraq;;Individual;ofac;IRAQ2 "REYNOLDS AND WILSON, LTD.";"21 Victoria Road, Surbiton, Surrey, KT6 4LK, United Kingdom";;Entity;ofac;IRAQ2 "RAJBROOK LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "IRAQI TRADE CENTER";"Dubai, United Arab Emirates";;Entity;ofac;IRAQ2 "JARACO S.A. SOKTAR TRADACO S.A.";"45 Route de Frontenex, Geneva, CH-1207, Switzerland";;Entity;ofac;IRAQ2 "IRAQI FREIGHT SERVICES LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "IRAQI ALLIED SERVICES LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. AL PETRA COMPANY FOR GOODS TRANSPORT LTD PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.";"Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, Iraq";;Entity;ofac;IRAQ2 "George JUME'AN";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Hana Paul JON";"19 Tudor House, Windsor Way, Brook Green, London, United Kingdom";;Individual;ofac;IRAQ2 "Latif Nusayyif JASIM Latif Nassif JASSEM";"Baghdad, Iraq";1941;Individual;ofac;IRAQ2 "Assim Mohammed Rafiq Abdul MALIK Abdul Hameed ABDULMALIK Assem RAFIQ";"14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt";;Individual;ofac;IRAQ2 "KEENCLOUD LIMITED";"11 Catherine Place, Westminister, London, United Kingdom";;Entity;ofac;IRAQ2 "Labeed A. KARAGHULLY";Iraq;;Individual;ofac;IRAQ2 "Dr. Ahmad Murtada Ahmad KHALIL Ahmad Murtadha Ahmad KHALIL";Iraq;;Individual;ofac;IRAQ2 "PANDORA SHIPPING CO. S.A.";Honduras;;Entity;ofac;IRAQ2 "ORIENT SHIPPING LIMITED";"Lot 18, Bay Street, Kingstowne, Saint Vincent and the Grenadines";;Entity;ofac;IRAQ2 "Abdul Kader Ibrahim MOHAMED";"Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China";;Individual;ofac;IRAQ2 "MEED INTERNATIONAL LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Karim Dhaidas OMRAN";Iraq;;Individual;ofac;IRAQ2 "Umid Medhat MUBARAK Umid Midhat MUBARAK";Iraq;"circa 1940";Individual;ofac;IRAQ2 "Saalim NAMAN Sam NAMAN";"P.O. Box 39, Fletchamstead Highway, Coventry, United Kingdom Iraq Amman, Jordan 5903 Harper Road, Solon, OH, United States 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323, United States";;Individual;ofac;IRAQ2 "Abd al-Munim Ahmad SALIH Abdel Moneim Ahmad SALEH";Iraq;1943;Individual;ofac;IRAQ2 "Hanna RZOOKI";Iraq;;Individual;ofac;IRAQ2 "TIGRIS TRADING, INC.";"2 Stratford Place, London, W1N 9AE, United Kingdom 5903 Harper Road, Solon";;Entity;ofac;IRAQ2 "TECHNOLOGY AND DEVELOPMENT GROUP LTD T.D.G.";"Centric House 390/391, Strand, London, United Kingdom";;Entity;ofac;IRAQ2 "T.E.G. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "T N K FABRICS LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE ABU SHANAB METALS ESTABLISHMENT AMIN ABU SHANAB & SONS CO. SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. TARIQ ABU SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE AMIN ABU SHANAB AND SONS CO.";"Musherfeh, P.O. Box 766, Zarka, Jordan";;Entity;ofac;IRAQ2 "T.M.G. ENGINEERING LIMITED";"Castle Row, Horticultural Place, Chiswick, London, United Kingdom";;Entity;ofac;IRAQ2 "Aktham TALL";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "TRADING & MARITIME INVESTMENTS TRADING AND MARITIME INVESTMENTS";"San Lorenzo, Honduras";;Entity;ofac;IRAQ2 "WHALE SHIPPING LTD.";"c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq";;Entity;ofac;IRAQ2 "Akram ZAINAL";Iraq;;Individual;ofac;IRAQ2 "U.I. INTERNATIONAL";"United Kingdom";;Entity;ofac;IRAQ2 "Yousuf ZAHRAN";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Muhannad Juma Y AL-TAMIMI Muhamad Juma Y AL-TAMIMI";"Baghdad, Iraq Iraq";1956;Individual;ofac;IRAQ2 "A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Abbas Khalaf KUNFUTH";"House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "BLOTO INTERNATIONAL COMPANY BLOTO INTERNATIONAL, LTD. BLUTO INTERNATIONAL PLUTO-DUBAI TRADING COMPANY, LLC";"Iraq 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District Dubai, United Arab Emirates";;Entity;ofac;IRAQ2 "SES INTERNATIONAL CORP SES GROUP SES AUTOMOBILE";"Harasta Homs Highway, PO Box 241, Damascus, Syria Harsta Hams Road, PO Box 291, Damascus, Syria";;Entity;ofac;IRAQ2 "Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI Muhammad Da'ud SALMAN";"Iraq Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Fuad Dawod Farm, Az Zabadani, Damascus, Syria Baghdad, Iraq";"25 Oct 1983; 1977; 21 Aug 2005";Individual;ofac;IRAQ2 "Asif SHALISH Dr. Assef Essa SHALEESH Asef Isa SHALEESH Assef ISSA Dr. Asef AL-SHALISH";"Damascus, Syria Syria";"01 Jan 1959";Individual;ofac;IRAQ2 "Ayman Sabawi Ibrahim Hasan AL-TIKRITI Aiman Sabawi Ibrahim Hasan AL-TIKRITI Ayman Sab'awi Ibrahim Hasan AL-TIKRITI Ayman Sabawi Ibrahim Hassan AL-TIKRITI Qais Muhammad SALMAN";"Bludan, Syria Mutanabi Area, Al Monsur, Baghdad, Iraq Al-Owja, Iraq Baghdad, Iraq Iraq";"21 Oct 1971";Individual;ofac;IRAQ2 "Muhammad Yunis AHMAD Muhammad Yunis AHMED Muhammad Yunis AL-AHMED Muhammad Yunis Ahmad AL-BADRANI Mohammed Yunis Ahmed AL-MOALI";"Al-Dawar Street, Bludan, Syria Damascus, Syria Mosul, Iraq Wadi al-Hawi, Iraq Dubai, United Arab Emirates Al-Hasaka, Syria Al-Mowall, Mosul, Iraq Iraq";1949;Individual;ofac;IRAQ2 "Omar Sabawi Ibrahim Hasan AL-TIKRITI Umar Sabawi Ibrahim Hasan AL-TIKRITI Omar Sab'awi Ibrahim Hasan AL-TIKRITI Omar Sabawi Ibrahim Hassan AL-TIKRITI Umar Ahmad Ali AL-ALUSI";"Damascus, Syria Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Yemen Baghdad, Iraq Iraq";"circa 1970; 23 Aug 2005";Individual;ofac;IRAQ2 "Yasir Sabawi Ibrahim Hasan AL-TIKRITI Yassir Sabawi Ibrahim Hasan AL-TIKRITI Yasser Sabawi Ibrahim Hasan AL-TIKRITI Yasir Sab'awi Ibrahim Hasan AL-TIKRITI Yasir Sabawi Ibrahim Hassan AL-TIKRITI Ali Thafir ABDALLAH";"Mosul, Iraq Az Zabadani, Syria Al-Owja, Iraq Baghdad, Iraq Iraq";"15 May 1968; 1970; 21 Aug 2005";Individual;ofac;IRAQ2 "Zuhayr SHALISH Zuhilma SHALISH Dhu Al Himma SHALISH Dhu Himma SHALEESH Thu AL-HEMMEH Dhuil Himma SHALISH Dhu Al-Himma AL-SHALISH Thu Al Hima SHALEESH";"Damascus, Syria Al-Ladhiqiyah, Syria Syria";"circa 1956";Individual;ofac;"IRAQ2; SYRIA" "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 "Abu Mustafa AL-SHEIBANI Hameid Thajeil Wareij AL-ATTABI Abu Mustafa AL-SHAYBANI Hamid AL-SHAYBANI Mustafa AL-SHEIBANI Hamid Thajeel AL-SHEIBANI Hamid THAJIL Abu Mustafa AL-SHEBANI";"Tehran, Iran Nasiriyah, Iraq Iraq Iran";"circa 1959; circa 1960";Individual;ofac;IRAQ3 "Harith Sulayman AL-DARI Harith AL-DARI Harith AL-DHARI Harith AL-DARI AL-ZAWBAI Harith S. AL-DHARI Hareth AL DARI Hareth AL-DAURI Harith DARI AL-ZAWBA'I Harith AL-DURI";"Jordan Akashat, Iraq Abu Ghuraib, Iraq Qatar Egypt Baghdad, Iraq Iraq";1941;Individual;ofac;IRAQ3 "Raw'a AL-USTA Raw'a AL-OUSTA Raw'ah AL-USTA Raw'ah AL-USTAH Rawa AL-'USTA Rawaa ALOUSTA Raw'ah AL-ASTAH";"Damascus, Syria Syria";1982;Individual;ofac;IRAQ3 "Ahmad Hassan Kaka AL-UBAYDI Ali AL NOBANI HAZIM KAKA Ahmed Hassan Kaka AL-OBEIDI";"Al Humayra Village, Taza sub district, Iraq Kurdi Al Nasir village, Iraq Baghdad, Iraq Iraq";"1949; 04 May 1976";Individual;ofac;IRAQ3 "SURAQIYA FOR MEDIA AND BROADCASTING SORAQIA FOR MEDIA AND BROADCASTING SORAQIYA FOR MEDIA AND BROADCASTING SBC TELEVISION SBC TV";"Al Sufara' Street in the Ya'fur district, Damascus, Syria";;Entity;ofac;IRAQ3 "AL-RA'Y SATELLITE TELEVISION CHANNEL SATELLITE TELEVISION CHANNEL AL RA'Y AL-RA'Y SATELLITE CHANNEL AL-RA'I SATELLITE CHANNEL AL RA'Y SATELLITE TELEVISION STATION AL RAIE TV CHANNEL ARRAI TV AL RA'Y TV THE OPINION SATELLITE TELEVISION CHANNEL";"Near Damascus in the Yaafur area, Syria";;Entity;ofac;IRAQ3 "AL-ZAWRA TELEVISION STATION AL-ZAWRAA TV EL-ZAWRA SATELLITE STATION ZORAH CHANNEL AL ZOURA TV STATION AL-ZAWARA SATELLITE TELEVISION STATION ZAWRAH TV STATION AL ZAOURA NETWORK ALZAWRAA TV AL ZAWRAH TELEVISION";Syria;;Entity;ofac;IRAQ3 "Isma'il Hafiz AL LAMI DURA, Abu DIRI, Abu DAR'A, Abu HAYDAR, Abu Ismail Hafeth IZAJAWI Ismail AL-LAMI Isma'il Hafith Abid 'Ali AL-LAMI Ismai'il Hafuz AL-ZARGAWI";"Sadr City, Baghdad, Iraq Iran Baghdad, Iraq Iraq";"circa 1957";Individual;ofac;IRAQ3 "Mish'an Rakin Thamin AL-JABURI Mushan AL-JABURI Meshaan AL-JUBURI Mishan JIBOURI Mishan AL-JABOURI Mashaan JABOURI Mash'an EL-JBURI Mish'an AL-JUBURI Mush'an AL-JIBURI Mashan JUBURI Mishan AL-JABBURI Meshan Thamin AL JABOURI Mishan Riqardh Damin AL JABOURI Mishaan AL-JUBOURI Mashaan Rakadh Dhamin AL JABBURY Misham AL JABURI Mashaan ALJABOURI Mish'an Rakkad Damin AL-JABBURI";"Latakia, Syria Damascus, Syria Ninwa, Iraq Iraq Syria";"01 Aug 1957";Individual;ofac;IRAQ3 "Ahmed FORUZANDEH Ahmad FORUZANDEH Ahmad FRUZANDAH Ahmad FAYRUZI JAFARI Ahmad FOROOZANDEH ABU SHAHAB ABU AHMAD ISHAB";"Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran Kermanshah, Iran";"circa 1958; circa 1959; circa 1960; circa 1961; circa 1962; circa 1963; 1957; circa 1955";Individual;ofac;"IRAQ3; IRGC; SDGT" "Arkam 'Abbas AL-KABI Akram Abas AL-KA'BI Sheik Akram AL-KA'ABI Shaykh Abu-Akram AL-KA'ABI ABU-MUHAMMAD KARUMI 'ALI, Abu Akram 'Abbas AL-KABI";"al 'Amarah, Iraq al Kalamiy, Iraq Baghdad, Iraq Iraq";"circa 1976; circa 1973; 17 Jul 1977";Individual;ofac;"IRAQ3; SDGT" "Sayyed Mohammad Ali Haddadnezhad TEHRANI Sayyed Mohammad Ali Jalal HADDADNEZHAD";Iran;1970;Individual;ofac;"IRGC; IFSR; NPWMD" "Yahya AL-HAJJ Yahya AL-HAJ Yehia Issa Mohamad AL-HAJ";"Aramta, Lebanon Lebanon";"23 May 1959; 07 Jun 2013; 07 Jun 2018";Individual;ofac;"IRGC; IFSR; SDGT" EP-LDC;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-LDA;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-PUM;;;Aircraft;ofac;"IRGC; IFSR; SDGT" "Mahmud Bagheri KAZEMABAD Mahmud BAGHERI-KAZEMABAD BAGHERI, Mahmud Mahmud Kazemabad BAGHERI Mahmoud Bagheri KAZEMABAD BAGHERI, Mahmoud Mahmoud Bagheri KZEMABAD";"Iran Meybod, Iran";"26 Jun 1965; 31 Aug 2020";Individual;ofac;"IRGC; IFSR; SDGT" "Javad Bordbar SHIR AMIN BORDBAR, Javad Javad BORDBARSHERAMIN Javad Ali BORDBARSHERAMIN";Iran;"27 Oct 1981; 24 Aug 2021";Individual;ofac;"IRGC; IFSR; SDGT" "MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL";"PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh, Lebanon";;Entity;ofac;"IRGC; IFSR; SDGT" EP-PUL;;;Aircraft;ofac;"IRGC; IFSR; SDGT" "Mehdi AZARPISHEH MANSURI, Mehdi";Iran;"31 Jul 1983";Individual;ofac;"IRGC; IFSR; SDGT" "Meghdad AMINI";"Tehran, Iran Iran";"05 Jun 1982";Individual;ofac;"IRGC; IFSR; SDGT" EP-PUA;;;Aircraft;ofac;"IRGC; IFSR; SDGT" "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" "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" "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" "ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION IRGC JANGAL ORGANIZATION";Iran;;Entity;ofac;"IRGC; SDGT; HRIT-IR; IFSR" "Ali SHARIFI Ali SALEHI";"Tehran, Iran Iran";"23 Feb 1966";Individual;ofac;"IRGC; SDGT; IFSR" "Hasan Dehghan EBRAHIMI Hasan Dahqan IBRAHIMI";"Dezfool, Iran Iran";"21 Mar 1961; 12 May 2011; 11 May 2016";Individual;ofac;"IRGC; SDGT; IFSR" "MIRAGE FOR ENGINEERING AND TRADING MIRAGE FOR ENGINEERING";"Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut, Lebanon";;Entity;ofac;"IRGC; SDGT; IFSR" "REEM PHARMACEUTICAL REEM PHARMACEUTICAL, S.A.R.L. REEM PHARMACEUTICAL, LLC REEM PHARMACEUTICAL, SAL";"Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut, Lebanon";;Entity;ofac;"IRGC; SDGT; IFSR" "Shibl Muhsin 'Ubayd AL-ZAYDI SHIBL, Hajji Shebl AL ZAIDI Shibl AL ZAIDI Shibl Muhsin Ubayd AL-ZADI Hajji Shibl Muhsin AL-ZAYDI Ja'far Salih MAHDI";"Iraq Baghdad, Iraq";"28 Oct 1968";Individual;ofac;"IRGC; SDGT; IFSR" "Mohammad Agha JA'FARI JA'FARI, Mohammad";"Iran Kashan, Iran";"1966; 1967";Individual;ofac;"IRGC; SDGT; IFSR" YK-AQB;;;Aircraft;ofac;"IRGC; SDGT; SYRIA; IFSR" YK-AKB;;;Aircraft;ofac;"IRGC; SYRIA; SDGT; IFSR" "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 "Iranian Revolutionary Guard Corps";;"2012-03-24, 2012-03-23; 2012-03-24";enterprise;es;IRN "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 "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 "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 "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 "Bals Alman";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN Taghtiran;;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "IAP Institute of Applied Physics";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;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 "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 "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 "AMD Aran Modern Devices";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "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 "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 "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 "Modern Technologies FZC MTFZC";"Sharjah, PO Box 8032, AE, UNITED ARAB EMIRATES";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Asadollah, JAFARI; Asadollah JAFARI";;"2019-04-09, 2019-04-09; 2013-03-12";person;es;IRN "MAAA Synergy";"MY, MALAYSIA";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "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 "Paya Partov Paya Parto";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Hirbod Co";"Tehran, 3 Second Street [Flat 2], Asad Abadi Avenue, 14316, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Sun Middle East FZ Company";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Hassan, AKHARIAN; Hassan AKHARIAN";;"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 "Mohammad, HEJAZI; Mohammad HEJAZI";"Ispahan/Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1956; 2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Massoud, JAZAYERI; Massoud JAZAYERI";;"2019-04-09, 2019-04-09; 2011-10-12";person;es;IRN "Mohammad, Saleh, JOKAR; Mohammad Saleh JOKAR";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "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 "Mojtaba, MALEKI; Mojtaba MALEKI";;"2019-04-09, 2019-04-09; 2017-04-12";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 "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 "Mohammad-Kazem, BAHRAMI; Mohammad-Kazem BAHRAMI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Aziz, HAJMOHAM- MADI; Aziz HAJMOHAM- MADI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad-Bagher, BAGHERI; Mohammad-Bagher BAGHERI";;"2019-04-09, 2019-04-09; 2011-10-12";person;es;IRN "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 "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 "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 "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 "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 "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 "Seyeed, Hassan, SHARIATI; Seyeed Hassan SHARIATI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad-Ali, ZANJIREI; Mohammad-Ali ZANJIREI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Ahmad, ZARGAR; Ahmad ZARGAR";;"2014-04-12, 2014-04-10; 2014-04-12";person;es;IRN "Gholam-Hossein, ESMAILI; Gholam-Hossein ESMAILI";;"2019-04-09, 2019-04-09; 2015-04-08";person;es;IRN "Farajollah, SEDAQAT; Farajollah SEDAQAT";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad, NASSERIAN; Mohammad NASSERIAN NASSERIAN Mohammad, MOGHISSEH; Mohammad MOGHISSEH";;"2019-04-09, 2019-04-09; 2011-04-14; 2019-04-09";person;es;IRN "Ali-Akbar, YASAGHI; Ali-Akbar YASAGHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mostafa, BOZORGNIA; Mostafa BOZORGNIA";;"2011-04-14, 2011-04-12; 2011-04-14";person;es;IRN "Abdolghassem, SALAVATI; Abdolghassem SALAVATI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Said, MORTAZAVI; Said MORTAZAVI";"Meybod, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Abbas, PIR-ABASSI; Abbas PIR-ABASSI";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Gholam- Hossein, MOHSENI-EJEI; Gholam- Hossein MOHSENI-EJEI";"Ejiyeh, 00, UNKNOWN";"1956; 2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Amir, MORTAZAVI; Amir MORTAZAVI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Hodjatoleslam, Seyed Mohammad, SOLTANI; Hodjatoleslam Seyed Mohammad SOLTANI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "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 "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 "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 "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 "Hossein, SAJEDI-NIA; Hossein SAJEDI-NIA";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Hossein, ZEBHI; Hossein ZEBHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Hossein, TAEB; Hossein TAEB";"Tehran, 00, UNKNOWN";"1963; 2019-04-09, 2019-04-09; 2019-04-09; 2018-04-13";person;es;IRN "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 "Mohammad, MOHAMMADI; Mohammad MOHAMMADI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Ahmad-Reza, RADAN; Ahmad-Reza RADAN";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1963; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Azizollah, RAJABZADEH; Azizollah RAJABZADEH";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "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 "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 "Davoud, BABAEI; Davoud BABAEI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Iran Pouya Iran Pooya";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;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 "Majid, KHANSARI; Majid KHANSARI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Ali, KARIMIAN; Ali KARIMIAN";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "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 "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 "Hosseyn, TALA; Hosseyn TALA Hossein, TALA; Hossein TALA";;"2018-04-13, 2018-04-13; 2011-10-12; 2018-04-13";person;es;IRN "Mohammad-Reza, NAQDI; Mohammad-Reza NAQDI";"Najaf, IQ, IRAQ";"1952; 2018-04-13, 2018-04-13; 2018-04-13; 2011-04-14";person;es;IRN "Hamid, SOLTANI; Hamid SOLTANI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Mohammad, Sadegh, NASERI; Mohammad Sadegh NASERI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Mahmoud, SALARKIA; Mahmoud SALARKIA";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Javad, AL YASIN; Javad AL YASIN";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Mohammad, Reza, HABIBI; Mohammad Reza HABIBI";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Eyvaz Technic";"Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "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 "Behineh Trading Co";"Tehran, 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 "Yadollah, JAVANI; Yadollah JAVANI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mahmoud, ABBASZADEH-MESHKINI; Mahmoud ABBASZADEH-MESHKINI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "SATA Saman Tose'e Asia";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "MATSA (Mohandesi Toseh Sokht Atomi Company)";"Tehran, 90 Fathi Shaghaghi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "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 "Ali-Reza, AKBARSHAHI; Ali-Reza AKBARSHAHI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Abolghassem, Mozaffari, SHAMS; Abolghassem Mozaffari SHAMS";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "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 "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 "Sakhd Va Rah-An-Da-Zi SURENA";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Samen Industries";"Mashhad, 2nd km of Khalaj Road End of Seyyedi St, 91735-549, 91735, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2019-05-28";enterprise;es;IRN "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 "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 "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 "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 "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 "Tosseh Jahad E Silo Tosse Silooha";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Mohammad, SARAFRAZ; Mohammad SARAFRAZ Haj-agha Sarafraz";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 00, UNKNOWN";"1963; 2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Yas Air";"Tehran, Mehrabad Airport, IR, IRAN (ISLAMIC REPUBLIC OF)";"2013-06-08, 2013-06-06; 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 "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 "Seyed, Mohammad Bagher, MOUSSAVI; Seyed Mohammad Bagher MOUSSAVI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "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 "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 "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 "Ali, Ashraf, NOURI; Ali Ashraf NOURI";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;IRN "Morteza, KIASATI; Morteza KIASATI";;"2013-03-12, 2013-03-11; 2013-03-12";person;es;IRN 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 "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 "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 "Toraj, KAZEMI; Toraj KAZEMI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Reza, TAGHIPOUR; Reza TAGHIPOUR";"Maragheh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957; 2016-04-12, 2016-04-13; 2014-04-12; 2012-03-24";person;es;IRN "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 "Ezzatollah, ZARGHAMI; Ezzatollah ZARGHAMI";"Dezful, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959-07-22; 2016-04-12, 2016-04-13; 2015-04-08";person;es;IRN "Mohammad-Ali, RAMIN; Mohammad-Ali RAMIN";"Dezful, IR, IRAN (ISLAMIC REPUBLIC OF)";"1954; 2015-04-08, 2015-04-09; 2015-04-08; 2012-03-24";person;es;IRN "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 "Ali, SAEEDI; Ali SAEEDI";;"2012-03-24, 2012-03-23; 2012-03-24";person;es;IRN "Ali, MIRHEJAZI; Ali MIRHEJAZI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Sadeq, LARIJANI; Sadeq LARIJANI";"Najaf, IQ, IRAQ";"1961-8, 1960; 2019-04-09, 2019-04-09; 2019-04-09; 2012-03-24";person;es;IRN "Ali, REZVANMA- NESH; Ali REZVANMA- NESH";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Ali, FAHRADI; Ali FAHRADI";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Malek, Adjar, SHARIFI; Malek Adjar SHARIFI Malek, Ajdar, SHARIFI; Malek Ajdar SHARIFI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Mohamed, SADEGHI; Mohamed SADEGHI";;"2017-04-12, 2017-04-13; 2012-03-24";person;es;IRN "Reza, JAFARI; Reza JAFARI";"00, UNKNOWN";"1967; 2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Bahram, RESHTE-AHMADI; Bahram RESHTE-AHMADI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Gholamhossein, RAMEZANI; Gholamhossein RAMEZANI";;"2018-04-13, 2018-04-13; 2018-04-13";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 "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 "Bahmanyar, Morteza, Bahmanyar; Bahmanyar Morteza Bahmanyar";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1952-12-31; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Ahmad, Vahid, Dastjerdi; Ahmad Vahid Dastjerdi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1954-01-15; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Ahmad, Derakhshandeh; Ahmad Derakhshandeh";"Tehran, 33 Hormozan Building, Pirozan St., Sharaj Ghods,, IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1956-08-11; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Reza-Gholi, Ismaili; Reza-Gholi Ismaili Reza-Gholi, Esmaeli; Reza-Gholi Esmaeli";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1961-04-03; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Mohsen, Fakhrizadeh-Mahabadi; Mohsen Fakhrizadeh-Mahabadi";"00, UNKNOWN";"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammed, Hijazi; Mohammed Hijazi Mohammad, Hejazi; Mohammad Hejazi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Mohsen, Hojati; Mohsen Hojati";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1955-09-28; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Mehrdada, Akhlaghi, Ketabachi; Mehrdada Akhlaghi Ketabachi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1958-09-10; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Naser, Maleki; Naser Maleki";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1960; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Mehdi Nejad, Nouri; Mohammad Mehdi Nejad Nouri";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Morteza, 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 "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 "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 "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 "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 "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 "Kala-Electric Kalaye Electric";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Parchin Chemical Industries";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Pars Aviation Services Company";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Qods Aeronautics Industries";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Sanam Industrial Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "7th of Tir";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Mohammad, Reza, NAQDI; Mohammad Reza NAQDI";"Nadjaf, IQ, IRAQ";"1953; 2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Javad, DARVISH-VAND; Javad DARVISH-VAND";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Seyyed, Mahdi, FARAHI; Seyyed Mahdi FARAHI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mojtaba, Haeri; Mojtaba Haeri";;"2012-03-24, 2012-03-23; 2009-11-18";person;es;IRN "Ali, HOSEYNITASH; Ali HOSEYNITASH";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mohammad, Ali, Jafari; Mohammad Ali Jafari";;"2012-03-24, 2012-03-23; 2010-10-27";person;es;IRN "Ebrahim, Mahmudzadeh; Ebrahim Mahmudzadeh";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Beik, Mohammadlu; Beik Mohammadlu";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Anis, Naccache; Anis Naccache";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Mohammad, NADERI; Mohammad NADERI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mostafa, Mohammad, Najjar; Mostafa Mohammad Najjar";;"2012-03-24, 2012-03-23; 2009-11-18";person;es;IRN "Mohammad, Shafi’i Rudsari; Mohammad Shafi’i Rudsari";;"2012-03-24, 2012-03-23; 2010-10-27";person;es;IRN "Ali, SHAMSHIRI; Ali SHAMSHIRI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Ahmad, VAHIDI; Ahmad VAHIDI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "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 "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 "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 "Bahram, Hosseini, MOTLAGH; Bahram Hosseini MOTLAGH";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "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 "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 "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 "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 "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 "Gharagahe Sazandegi Ghaem";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ghorb Karbala";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ghorb Nooh";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Hara Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ali, KHALILI; Ali KHALILI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "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 "M. Babaie Industries";"Tehran, P.O. Box 16535-76, 16548, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN Makin;;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Omran Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Oriental Oil Kish";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Pejman Industrial Services Corporation";"Tehran, P.O. Box 16785-195, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Rah Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "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 "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 "Ali, FAZLI; Ali FAZLI";;"2019-04-09, 2019-04-09; 2011-04-14";person;es;IRN 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 "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 "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 "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 "Abdollah, ARAGHI; Abdollah ARAGHI Abdollah, ERAGHI; Abdollah ERAGHI";;"2018-04-13, 2018-04-13; 2018-04-13; 2011-04-14";person;es;IRN "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 "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 "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 "ICI Iran Communications Industries";"Tehran, PO Box 19575-131, 34 Apadana Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, PO Box 19295-4731, Pasdaran Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2010-07-27";enterprise;es;IRN "IAIO Iranian Aviation Industries Organization";"Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 107 Sepahbod Gharani Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Isfahan Optics";"Isfahan, P.O. Box 81465-313 Kaveh Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, P.O. Box 81465-117,, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Javedan Mehr Toos";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Parto Sanat Co";"Tehran, 1281 Valiasr Ave., Next to 14th St, 15178, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Organizace pasivní obrany Passive Defense Organization";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN Raka;;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Schiller Novin";"Teheran, 153 Gheytariyeh Avenue - 3rd Floor - PO BOX 17665/1536, 19389, 00, UNKNOWN";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "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 "Shahid Ahmad Kazemi Industrial Group";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shakhese Behbud Sanat";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Technology Cooperation Office 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 "Arfa Paint Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Arfeh Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Farasepehr Engineering Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Hosseini Nejad Trading Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Iran Saffron Company or Iransaffron Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shetab G.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "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 "Y.A.S. Co. Ltd";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Ali, Fadavi; Ali Fadavi";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Parviz, FATAH; Parviz FATAH";"00, UNKNOWN";"1961; 2019-05-28, 2019-05-29; 2019-05-28; 2010-07-27";person;es;IRN "Mohammad, Reza, NAQDI; Mohammad Reza NAQDI";"Nadjaf, IQ, IRAQ";"1953; 2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Mohammad, Pakpur; Mohammad Pakpur";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Rostam, GHASEMI; Rostam GHASEMI Rostam, QASEMI; Rostam QASEMI";"00, UNKNOWN";"1961; 2018-06-06, 2018-06-07; 2018-06-06; 2010-07-27";person;es;IRN "Hossein, Salami; Hossein Salami";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "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 "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 "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 "Seyyed, Reza, MUSAVI-TABAR; Seyyed Reza MUSAVI-TABAR";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Rahim, HAMLBAR; Rahim HAMLBAR";;"2019-04-09, 2019-04-09; 2013-03-12";person;es;IRN "Compania de dezvoltare Simatec Simatec Development Company";;"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "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 "SPND Organisation of Defensive Innovation and Research";;"2019-05-28, 2019-05-29; 2012-12-22; 2019-05-28";enterprise;es;IRN "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 "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 "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 "Cyber Police";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-04-09, 2019-04-09; 2019-04-09";enterprise;es;IRN "Abdolsamad, KHORAMABADI; Abdolsamad KHORAMABADI";;"2013-03-12, 2013-03-11; 2013-03-12";person;es;IRN "Ali-Akbar, HEYDARIFAR; Ali-Akbar HEYDARIFAR";;"2019-04-09, 2019-04-09; 2015-04-08";person;es;IRN "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 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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Ayad Futayyih Khalifa Al-Rawi";"Rawah, 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Zouheir Taleb Abdel Sattar al-Nakib Zuhair Talib Abd-al-Sattar Al-Naqib";"00, UNKNOWN IQ, IRAQ";"1948; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Amir Hamudi Hassan Al-Sa'di Amir Hamoudi Hassan Al-Sadi";"Baghdad, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1938-04-05; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Amir Rachid Mohammed Al-Oubaïdi Amir Rashid Muhammad Al-Ubaidi";"Baghdad, 00, UNKNOWN Bagdad (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1939; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Houssam Mohammed Amin Al-Yassine Husam Muhammad Amin Al-Yassin";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1953, 1958; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammed Mahdi Al-Saleh Muhammad Mahdi Al-Salih";"al-Anbar Governate, 00, UNKNOWN Provinz Anbar (J.O. DE), 00, UNKNOWN IQ, IRAQ";"1947, 1949; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Sajida Khayrallah Tilfah";"Al-Awja (near Tikrit), IQ, IRAQ IQ, IRAQ";"1937; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Raghad Saddam Hussein Al-Tikriti";"Amman, JO, JORDAN IQ, IRAQ";"1967; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Rana Saddam Hussein Al-Tikriti";"Amman, JO, JORDAN IQ, IRAQ";"1969; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Hala Saddam Hussein Al-Tikriti";"IQ, IRAQ";"1972; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "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 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 "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 "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 "Jawhar Majid Al-Duri";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1942; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Sundus Abd Al-Ghafur";"IQ, IRAQ Kirkuk, IQ, IRAQ";"1967; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Nidal Al-Rabi'i";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1965; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Intissar Al-Ubaydi";"IQ, IRAQ 00, UNKNOWN";"1974; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Al-Arabi Trading Company";"Baghdad, P.O. Box 2337, Alwiyah, IQ, IRAQ Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10, IQ, IRAQ Baghdad, Hai Babil, Lane 11, District 929, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Al-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 "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 "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 "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 "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 "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURGICAL TRAINING CENTRE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE";"Basrah, P.O. Box 274, Ashar, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"Baghdad, P.O. Box 552, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION";"Baghdad, P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building No 137/327, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL";"Basrah, P.O. Box 421, Basrah Khor Al-Zubair, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Baghdad, Karh - Otaefia, near Steel Bridge, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL 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 "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 "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 "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 "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 "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 "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 "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"Baghdad, P.O. Box 12014, Al-Daura, Bayaa, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NENAWA GENERAL STATE ENTERPRISE";"Mosul, P.O. Box 13, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION";"Baghdad, P.O. Box 7021, Karadt Mariam, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "RAFIDAIN STATE 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 "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 "STATE ORGANIZATION FOR AGRICULTURAL MARKETING STATE ORGANISATION FOR AGRICULTURAL MARKETING";"Baghdad, Karkh, Nisoor Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE 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 "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 "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 "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 "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 "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 "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 "STATE ENTERPRISE FOR MECHANICAL INDUSTRIES";"Iskandariya, P.O. Box 5763, IQ, IRAQ Iskandariyah-Babylon Governate, P.O. Box 367, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR PHOSPHATES";"Baghdad, P.O. Box 5954, East Gate, Sadoon St., IQ, IRAQ Baghdad, P.O. Box 5954, South Gate, Al-Kaim, Anbar, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR 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 "STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES STATE ORGANISATION FOR TEXTILE INDUSTRIES";"Baghdad, P.O. Box 5817, Al-Nidhal St., IQ, IRAQ Baghdad, Al Zawria Building, Al Hindiya, P.O. Box 5856, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION OF HOUSING STATE ORGANISATION OF HOUSING";"Baghdad, P.O. Box 5824, Jumhuriya Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE 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 "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 "STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA";"Misan, P.O. Box 16, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR IRAQI STORES";"Baghdad, P.O. Box 26, Rashid Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS";"Baghdad, Khalid Al Bin Al Waleed St., P.O. Box 414, IQ, IRAQ Baghdad, Camp Sarah, New Baghdad St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS";"Baghdad, P.O. Box 9129, Taji/Kadimiya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADING ENTERPRISE FOR MACHINERY";"Baghdad, P.O. Box 2218, Camp Sarah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES";"Baghdad, Dora, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES";"Baghdad, P.O. Box 1113, Khalid Ibn Al-Waleed St., IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE 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 "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 "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 "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 "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 "Asil Tabra Asil Sami Mohammad Madhi Tabrah";"IQ, IRAQ";"1964-06-06; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Adib 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 "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 "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 "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 "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 "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 "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 "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 "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 "TDG Ltd Technology and Development Group Limited";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "T.M.G. Engineering Limited TMG Ltd.";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ SYTROL;"Prime Minister Building, 17 Street Nissan, Damascus, Syria";;Entity;ofac;"ISA; SYRIA" "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 "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 "Saif, al-Arab, QADHAFI; Saif al-Arab QADHAFI";"Tripoli, LY, LIBYA";"1982; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Matuq, Mohammed, MATUQ; Matuq Mohammed MATUQ";"Khoms, LY, LIBYA";"1956; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Al-Inma Holding Co. for Services Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Baroque Investments Limited";"Douglas, Isle of Man, c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, GB, UNITED KINGDOM GB, UNITED KINGDOM";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Amid, Husain, AL KUNI; Amid Husain AL KUNI";"LY, LIBYA";"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Ashton Global Investments Limited";"Road Town, Tortola, Woodbourne Hall, 3162, VG, VIRGIN ISLANDS (BRITISH) VG, VIRGIN ISLANDS (BRITISH)";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "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-Inma Holding Co. For Industrial Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Company for Tourism Investment";"Hasan al-Mashay Street (off al- Zawiyah Street), LY, LIBYA";"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "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 "Al-Inma Holding Co. for Construction and Real Estate Developments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "LAP Green Networks LAP Green Holding Company";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Quren, Salih Quren, AL QADHAFI; Quren Salih Quren AL QADHAFI";;"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "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 "Abdulqader, Mohammed, AL-BAGHDADI; Abdulqader Mohammed AL-BAGHDADI";;"2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "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 "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 "Libyan Jamahirya Broadcasting Corporation";"00, UNKNOWN";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;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 "Ibrahim Saeed Salim Jadhran";"00, UNKNOWN LY, LIBYA";"1982; 2018-09-19, 2018-09-19; 2018-09-19";person;es;LBY "Abdallah, Mansour; Abdallah Mansour";"00, UNKNOWN";"1954-07-08; 2016-01-19, 2016-01-20; 2011-03-22; 2011-04-14; 2015-08-01";person;es;LBY "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 "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 "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 "Salah, Badi; Salah Badi";;"2018-11-29, 2018-11-29; 2018-11-29";person;es;LBY "Hannibal, Muammar, QADHAFI; Hannibal Muammar QADHAFI";"LB, LEBANON Tripoli, LY, LIBYA 00, UNKNOWN";"1975-09-20; 2017-03-22, 2017-03-23; 2011-03-03; 2015-05-27";person;es;LBY "Khamis, Muammar, QADHAFI; Khamis Muammar QADHAFI";"Tripoli, LY, LIBYA";"1978; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Muammar, Mohammed Abu Minyar, QADHAFI; Muammar Mohammed Abu Minyar QADHAFI";"Sirte, LY, LIBYA";"1942; 2017-03-22, 2017-03-23; 2017-03-22; 2011-03-03";person;es;LBY "Saif, al-Islam, QADHAFI; Saif al-Islam QADHAFI";"LY, LIBYA Tripoli, LY, LIBYA";"1972-06-25; 2017-03-22, 2017-03-23; 2011-03-03; 2017-03-22";person;es;LBY "Abdussalam, Mohammed, ABDUSSALAM; Abdussalam Mohammed ABDUSSALAM";"Tripoli, LY, LIBYA";"1952; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "ABU SHAARIYA";;"2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "Abdulqader, Yusef, DIBRI; Abdulqader Yusef DIBRI";"Houn, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "Abu, Zayd Umar, DORDA; Abu Zayd Umar DORDA";"LY, LIBYA 00, UNKNOWN";"1944-04-04; 2017-03-22, 2017-03-23; 2014-10-20; 2017-03-22";person;es;LBY "Abu, Bakr Yunis, JABIR; Abu Bakr Yunis JABIR";"Jalo, LY, LIBYA";"1952; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "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 "Mohammed, Muammar, QADHAFI; Mohammed Muammar QADHAFI";"Sultanate of Oman, OM, OMAN Tripoli, LY, LIBYA";"1970; 2017-03-22, 2017-03-23; 2011-03-24; 2011-03-03";person;es;LBY "Saadi, QADHAFI; Saadi QADHAFI";"LY, LIBYA Tripoli, LY, LIBYA 00, UNKNOWN";"1975-01-01, 1973-05-27; 2017-03-22, 2017-03-23; 2011-03-03; 2013-01-23; 2011-04-14";person;es;LBY "Abdoullah, Ould Ahmed; Abdoullah Ould Ahmed Abdullah, AL-SENUSSI; Abdullah AL-SENUSSI";"LY, LIBYA Anefif (Kidal), ML, MALI SD, SUDAN Bamako, ML, MALI Essouck, ML, MALI";"1948, 1949; 2017-03-22, 2017-03-23; 2014-10-20; 2011-03-03; 2017-03-22; 2016-01-19";person;es;LBY "Bashir, Saleh Bashir, ALSHARGAWI; Bashir Saleh Bashir ALSHARGAWI";"Traghen, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Khaled, TOHAMI; Khaled TOHAMI";"Genzur, 00, UNKNOWN";"1946; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "Libyan Africa Investment Portfolio";"Tripoli, Jamahiriya Street, LAP Building, PO Box 91330, LY, LIBYA";"2017-03-22, 2017-03-23; 2016-01-19";enterprise;es;LBY "Libyan 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 "Mohamed, Abou, El-Kassim Zouai; Mohamed Abou El-Kassim Zouai";;"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Baghdadi, Al-Mahmoudi; Baghdadi Al-Mahmoudi";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Mohamad, Mahmoud, Hijazi; Mohamad Mahmoud Hijazi";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Abdelhafiz, Zlitni; Abdelhafiz Zlitni";"LY, LIBYA 00, UNKNOWN";"1935; 2017-03-22, 2017-03-23; 2015-05-27; 2011-03-24";person;es;LBY "Abdelmajid, Al-Gaoud; Abdelmajid Al-Gaoud";"00, UNKNOWN";"1943; 2016-01-19, 2016-01-20; 2011-03-22; 2015-08-01";person;es;LBY "Ibrahim, Zarroug, Al-Charif; Ibrahim Zarroug Al-Charif";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Abdelkebir, Mohamad, Fakhiri; Abdelkebir Mohamad Fakhiri";"00, UNKNOWN";"1963-05-04; 2016-01-19, 2016-01-20; 2011-03-22; 2011-04-14; 2015-08-01";person;es;LBY "Libyan Arab African Investment Company - LAAICO";"Janzour, 76351, LY, LIBYA Tripoli, 81370, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Gaddafi International Charity and Development Foundation";"Tripoli, Hay Alandalus – Jian St., 1101, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Waatassimou Foundation";"Tripoli, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Revolutionary Guard Corps";;"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "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 "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 "Capitana Seas Limited";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Assaad Halim HARDAN Assad HARDAN As'ad HARDAN";"Rashayya al-Fuqhar, Lebanon Rashia al Foukhar, Lebanon Rashayya al-Fakhar, Lebanon";"31 Jul 1951";Individual;ofac;LEBANON "Wi'am WAHHAB Wi'am WIHAB Wiam WAHHAB Wiyam WIHAB Wiyam WAHAB";"Al-Jahiliya, Shuf Mountains, Lebanon";1964;Individual;ofac;LEBANON "MICHEL SAMAHA Mishal Fuad SAMAHAH Saadah Al-Naib Mishal Fuad SAMAHAH";"Jouar, Lebanon Lebanon Canada";"09 Sep 1948";Individual;ofac;"LEBANON; SDGT" "Hafiz MAKHLUF Hafez MAKHLOUF";"Damascus, Syria";"circa 1975";Individual;ofac;"LEBANON; SYRIA" "ABDULQADER MOHAMMED AL-BAGHDADI";Tunisia;"1950-07-01; 2011-02-26; 2015-03-26; 2012-04-02";Individual;ano;Libya "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 "Fitiwi Abdelrazak ፍትዊ ዓብዱረዛቕ (Tigrinya) Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak Fitwi Esmail Abdelrazak";"Massaua, Eritrea";"2018-06-07; 2018-09-17";Individual;ano;Libya "Ermias Alem ኤርሚኣስ ግርማይ (Tigrinya) Ermias Ghermay, Guro Ermies Ghermay Ermias Ghirmay";Eritrea;"1980; 2018-06-07; 2018-09-17";Individual;ano;Libya "MATUQ MOHAMMED MATUQ";"Khoms, Libya";"1956; 2011-02-26; 2012-04-02";Individual;ano;Libya "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 "Salah Badi";;2018-11-16;Individual;ano;Libya "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 "SAYYID MOHAMMED QADHAF AL-DAM Sayed M. Gaddef Eddam";"Sirte, Libya Egypt";"1948; 2011-02-26; 2016-04-01";Individual;ano;Libya "AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam";"Sultanate of Oman Tripoli, Libya";"1978; 2011-02-26; 2016-11-11; 2014-09-26; 2013-03-21; 2012-04-02";Individual;ano;Libya "HANNIBAL MUAMMAR QADHAFI";"Lebanon Tripoli, Libya";"1975-09-20; 2011-02-26; 2016-11-11; 2014-09-26; 2012-04-02";Individual;ano;Libya "KHAMIS MUAMMAR QADHAFI";"Tripoli, Libya";"1978; 2011-02-26; 2014-09-26; 2012-04-02";Individual;ano;Libya "MOHAMMED MUAMMAR QADHAFI";"Sultanate of Oman Tripoli, Libya";"1970; 2011-02-26; 2014-09-26; 2013-09-04; 2012-04-02";Individual;ano;Libya "MUAMMAR MOHAMMED ABU MINYAR QADHAFI";"Sirte, Libya";"1942; 2011-02-26; 2013-09-04; 2012-04-02";Individual;ano;Libya "MUTASSIM QADHAFI Almuatesem Bellah Muammer Qadhafi Mutassim Billah Abuminyar Qadhafi Muatasmblla Muatasimbllah Moatassam";"Tripoli, Libya Libya";"1974-02-05; 1976; 2011-02-26; 2016-04-01; 2014-09-26; 2012-04-02";Individual;ano;Libya "SAADI QADHAFI";"Libya (in custody) Tripoli, Libya";"1973-05-27; 1975-01-01; 2011-02-26; 2015-03-26; 2012-04-02; 2012-03-14";Individual;ano;Libya "SAIF AL-ARAB QADHAFI";"Tripoli, Libya";"1982; 2011-02-26; 2012-04-02";Individual;ano;Libya "SAIF AL-ISLAM QADHAFI";"Libya Tripoli, Libya";"1972-06-25; 2011-02-26; 2016-11-11; 2014-09-26; 2012-04-02";Individual;ano;Libya "ABDULQADER YUSEF DIBRI";"Houn, Libya";"1946; 2011-02-26";Individual;ano;Libya "ABU ZAYD UMAR DORDA";Libya;"1944-04-04; 2011-02-26; 2014-06-27; 2016-04-01";Individual;ano;Libya "ABDULLAH AL-SENUSSI Abdoullah Ould Ahmed";"Libya Sudan";"1949; 2011-02-26; 2014-06-27; 2013-03-21";Individual;ano;Libya "ABDELHAFIZ ZLITNI";Libya;"1935; 2011-06-24; 2016-11-11; 2014-09-26";Individual;ano;Libya "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 "AMID HUSAIN AL KUNI";Libya;"2011-03-17; 2014-09-26; 2012-04-02";Individual;ano;Libya "ABU BAKR YUNIS JABIR";"Jalo, Libya";"1952; 2011-02-26; 2012-04-02";Individual;ano;Libya "QUREN SALIH QUREN AL QADHAFI Akrin Saleh Akrin (أقرين صالح أقرين)";Egypt;"2011-03-17; 2015-03-26; 2014-09-26";Individual;ano;Libya "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 "Ibrahim Saeed Salim Jadhran";;"1982; 2018-09-11";Individual;ano;Libya "Ali Al-Mahmoudi AL BAGHDADI Baghdadi MAHMUDI";"Al Jamil, Libya";1950;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 "Safia FARKASH Safia FARKASH AL-BARASSI";"Al Bayda, Libya";1952;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 "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 "Tohami KHALED Al-Tohamy KHALED al-Tuhami KHALED Khaled AL-TUHAMI";"Genzur, Libya";1946;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 "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 "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 "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 "Matuq Mohammed MATUQ Matuq Muhammad MATUQ Matouk Mohamed MATOUK";"Khoms, Libya";1956;Individual;ofac;LIBYA2 "Abdullah AL-SENUSSI Abdullah SENUSSI";Sudan;1949;Individual;ofac;LIBYA2 "Abu Bakr Yunis JABIR Abu Bakr Yunis JABER";"Jalo, Libya";1952;Individual;ofac;LIBYA2 "Bachir SALEH Bashir Saleh BASHIR Bashir SALEH";"Traghen, Libya";1946;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 "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 "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 "Rodrick GRECH Roderick GRECH";"Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, Malta Malta";"12 Aug 1981";Individual;ofac;LIBYA3 "MARIE DE LOURDES I";Malta;;Vessel;ofac;LIBYA3 "Fahmi BEN KHALIFA Fehmi Abu Zaid Salem AL IDRISI Fahmi Mousa Saleem BEN KHALIFA King of Zawarah Fahmi Slim Fahmi BIN KHALIFA al Idrisi Fehmi Abu Zaid SALEM";"Sarage El Islam, Tripoli, Libya Zuwarah, Libya Libya";"02 Jan 1972";Individual;ofac;LIBYA3 "Ahmed Ibrahim Hassan Ahmed ARAFA Ahmed Ibrahim Hassan ARAFA Ahmed Ibrahim Hassab ARAFA Ahmed Conami SELEM Ahmed ARAFA";"22 Mensija Street, San Gwann, Malta 8, Simoha, Alexandria, Egypt Egypt Malta";"04 Jan 1976";Individual;ofac;LIBYA3 "PORTICELLO RESTAURANT SCOGLITTI RESTAURANT";"8, Boat Street Marsamxett, Valletta, Malta";;Entity;ofac;LIBYA3 "S-CAPE LIMITED";"Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011, Malta Malta";;Entity;ofac;LIBYA3 "PETROPLUS LTD PETRO PLUS LIMITED TIKO TIKO LTD.";"Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011, Malta Malta";;Entity;ofac;LIBYA3 "THE BUSINESS CENTRE LTD. THE BUSINESS CENTRE LIMITED";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Malta";;Entity;ofac;LIBYA3 "Terence MICALLEF Terrence MICALLEF";"31 Fawwara Ct. Flat 3, Turu Rizzo St., Gzira, Malta Malta";"25 Jan 1985; 01 Sep 2011";Individual;ofac;LIBYA3 "KB LINES LIMITED KB LINES LTD.";"Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011, Malta Malta";;Entity;ofac;LIBYA3 "Darren DEBONO";"3 Saint Joseph, Saint Anthony Street, San Gwann, Malta 22 Mensija St., San Gwann, Malta Malta";"09 Jan 1974";Individual;ofac;LIBYA3 "Gordon DEBONO";"18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, Malta Malta";"07 May 1974";Individual;ofac;LIBYA3 THEODOROS;;;Vessel;ofac;LIBYA3 "MARIE DE LOURDES";Malta;;Vessel;ofac;LIBYA3 "OCEANO BLU TRADING LIMITED PESCA MEDITERRANEA LIMITED";"Flat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308, Malta Malta";;Entity;ofac;LIBYA3 "Musab ABU GREIN Mus'ab ABU-QURAYN";"Sabratha, Libya Libya";"1982 to 1983";Individual;ofac;LIBYA3 "TARA LIMITED";"Level 8/5B, Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "HI-LOW PROPERTIES LTD.";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Malta";;Entity;ofac;LIBYA3 "Mohamed KOSHLAF Mohamed KASHLAF Mohamed KHUSHLAF Mohamed al-Aameen al-Arabi KOSHLAF Al Qasseb";"Zawiya, Libya Libya";"12 Dec 1985";Individual;ofac;LIBYA3 "S-CAPE YACHT CHARTER LIMITED";"Level 8/5B Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "Khalifa Mohamed Ahmed GHAWIL Khalifa GHWELL Khalifah AL-GHUWAYL Khalifa AL-GHWEIL";"Kaser Ahmet Street, Ras Al Sayah District, Misurata, Libya Misurata, Libya Libya";"01 Jan 1956; 12 Apr 2015; 11 Apr 2017";Individual;ofac;LIBYA3 "ANDREA MARTINA LIMITED";"22 Mensija Road, San Gwann, SGN 1608, Malta Malta";;Entity;ofac;LIBYA3 "SEABRASS LIMITED";"Level 8/5B, Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "Ahmed DABBASHI Amu Ahmad Mohammed Omar Al Fituri AL DABBASHI";"Sabratha, Libya Libya";"05 Jul 1988";Individual;ofac;LIBYA3 "Abd al-Razzak FITWI Ismail ABDELRAZAK Abdurazak ESMAIL Abdurazak FITIWI";"Tripoli, Libya Sabratha, Libya Benghazi, Libya Massawa, Eritrea Sudan";"1985 to 1987";Individual;ofac;LIBYA3 "Salah BADI Salahidin BADI Saladin BADI Salahdin BADI Salah-Eddin BADI Salah Edine Omar BADI Omal Salem Salah BADI";"Tripoli, Libya Misrata, Libya Libya";"23 May 1957";Individual;ofac;LIBYA3 "BONU 5";;;Vessel;ofac;LIBYA3 "MARIE DE LOURDES V MDL 5";Malta;;Vessel;ofac;LIBYA3 "MALTA DIRECTORIES LTD.";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Oakdene Mediatrix Place, Zabbar, Malta Malta";;Entity;ofac;LIBYA3 "ADJ TRADING LIMITED ADJ TRADING ADJ SWORDFISH LIMITED";"22 Mensjia Street, San Gwann, SGN 1608, Malta PO Box 105, 1045, Majuro, Marshall Islands Malta";;Entity;ofac;LIBYA3 "GORGE LIMITED";"Level 8/5B, Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "KRAKERN LIMITED";"Level 8/5B Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "ELEVEN EIGHTY EIGHT LIMITED PAR EXCELLENCE LIMITED";"18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04, Malta Malta";;Entity;ofac;LIBYA3 "Ermias GHERMAY";"Sabratha, Libya Khartoum, Sudan Tripoli, Libya Addis Ababa, Ethiopia Ethiopia Eritrea";"1972 to 1977";Individual;ofac;LIBYA3 "MOTORCYCLE ART LTD.";"18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara, Malta Malta";;Entity;ofac;LIBYA3 "INOVEST LIMITED LEISURE HOLIDAYS LIMITED";"18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, Malta Malta";;Entity;ofac;LIBYA3 "Abd al-Rahman MILAD Abdurahman Al MILAD al-Bija";"Zawiya, Libya Libya";"27 Jul 1986";Individual;ofac;LIBYA3 "KB INVESTMENTS LIMITED";"Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011, Malta Malta";;Entity;ofac;LIBYA3 "PROGRES OZEL 2";Malta;;Vessel;ofac;LIBYA3 "Ibrahim JADHRAN Ibrahim JATHRAN Ibrahim Saad AL-JADRAN AL-MAGHRIBI";"Libya Ajdabia, Libya";"1979 to 1982";Individual;ofac;LIBYA3 "TIUBODA OIL AND GAS SERVICES TIUBODA OIL AND GAS SERVICES LLC TIUBODA OIL SERVICES LIMITED";"Al Nasr Street, Tarabulus, Tripoli, 82874, Libya Libya";;Entity;ofac;LIBYA3 "WORLD WATER FISHERIES LIMITED IL-BRAZZOL";"10 Quarry Garage, Gharghur, Malta 22 Mensija Road, San Gwann, SGN 1432, Malta 6/13, Ibragg road, Tal-Balal, Swieqi, Malta Malta";;Entity;ofac;LIBYA3 "Agila Saleh ESSA Aqilah Salih QUYDIR Aguila Saleh ISSA Aqilah SALEH Ageela Salah Issa GWAIDER Agila Saleh Issa GWAIDER";"Elgubba, Libya Libya";"01 Jun 1942; 22 Jan 2015; 22 Jan 2017";Individual;ofac;LIBYA3 "MARIE DE LOURDES COMPANY LIMITED";"22 Mensija Street, San Gwann, SGN 1432, Malta Malta";;Entity;ofac;LIBYA3 "PETROPARK S.R.L.";"Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011, Italy Via Unione Sovietica 4, Siracusa, 96100, Italy Italy";;Entity;ofac;LIBYA3 ZEUS;Malta;;Vessel;ofac;LIBYA3 "MR HANDYMAN LTD";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Malta";;Entity;ofac;LIBYA3 "Hamma HAMANI Mohammed HAMANI Hama BANA DJANET, el Hadj Hama";"Illizi, Algeria Algeria";1967;Individual;ofac;"LIBYA3; SDGT" "Larisa Anatolievna LITVINOVA";;"18 Nov 1963";Individual;ofac;MAGNIT "Pavel Vladimirovich LAPSHOV";Russia;"07 Jul 1976";Individual;ofac;MAGNIT "Dmitry Borisovich KRATOV";;"16 Jul 1964";Individual;ofac;MAGNIT "Ruslan GEREMEYEV";Russia;"10 May 1978";Individual;ofac;MAGNIT "Alexandra Viktorovna GAUS Alexandra GAUSS";;"29 Mar 1975";Individual;ofac;MAGNIT "Yulia MAYOROVA Yulya MAYOROVA";Russia;"23 Apr 1979";Individual;ofac;MAGNIT "Fikret TAGIYEV Fikhret TAGIYEV Fikhret Gabdulla Ogly TAGIEV";;"03 Apr 1962";Individual;ofac;MAGNIT "Andrei PAVLOV Andrey Aleksandrovich PAVLOV Andrei Alexeyevich PAVLOV Andrey PAVLOV";Russia;"07 Aug 1977";Individual;ofac;MAGNIT "Igor Borisovich ALISOV";;"11 Mar 1968";Individual;ofac;MAGNIT "Alexei Nikolaevich SHESHENYA Alexey SHESHENYA";"Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539, Russia Russia";"16 Apr 1971";Individual;ofac;MAGNIT "Viktor Aleksandrovich MARKELOV";"Leninskoye village, Uzgenskiy District, Oshkaya region of the Kirghiz SSR";"15 Dec 1967";Individual;ofac;MAGNIT "Gennady Vyacheslavovich KARLOV";;"27 Feb 1960; 1966";Individual;ofac;MAGNIT "Dmitry Vladislavovich KLYUEV Dmitriy KLYUYEV";;"10 Aug 1967";Individual;ofac;MAGNIT "Andrei Konstantinovich LUGOVOI";Russia;"19 Sep 1966";Individual;ofac;MAGNIT "Artem KUZNETSOV Artyom KUZNETSOV";"Baku, Azerbaijan";"28 Feb 1975";Individual;ofac;MAGNIT "Yevgeni Yuvenalievich ANTONOV";Russia;1955;Individual;ofac;MAGNIT "Oleg LOGUNOV";"Irkutsk Region, Russia";"04 Feb 1962";Individual;ofac;MAGNIT "Ramzan Akhmatovich KADYROV Ramzan Achmatowisch KADYROW";"Tsentoroi, Chechen Republic, Russia Russia";"05 Oct 1976";Individual;ofac;MAGNIT "Aleksey O. DROGANOV";"Lesnoi Settlement, Pushkin Area, Moscow Region, Russia";"11 Oct 1975";Individual;ofac;MAGNIT "Elena Anatolievna TRIKULYA";Russia;"18 Mar 1975";Individual;ofac;MAGNIT "Aleksey KRIVORUCHKO Alex KRIVORUCHKO Alexei KRIVORUCHKO";"Moscow Region, Russia";"25 Aug 1977";Individual;ofac;MAGNIT "Abuzayed VISMURADOV";"Chechen Republic, Russia";"21 Dec 1975";Individual;ofac;MAGNIT "Yelena KHIMINA";"Moscow, Russia";"11 Sep 1953";Individual;ofac;MAGNIT "TEREK SPECIAL RAPID RESPONSE TEAM SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)";"Chechen Republic, Russia";;Entity;ofac;MAGNIT "Pavel KARPOV";"Moscow, Russia";"27 Aug 1977";Individual;ofac;MAGNIT "Magomed Khozhakhmedovich DAUDOV Magomed Hozhahmedovich DAUDOV Magomed Hojahmedovich DAUDOV";"Shpakovskoe, Shpakovsky District, Stravopol, Russia";"26 Feb 1980";Individual;ofac;MAGNIT "Dmitriy KOMNOV";"Kashira Region, Moscow, Russia";"17 May 1977";Individual;ofac;MAGNIT "Victor Yakovlevich GRIN Viktor GRIN";;"01 Jan 1951";Individual;ofac;MAGNIT "Andrey I. PECHEGIN";"Moscow Region, Russia";"24 Sep 1965";Individual;ofac;MAGNIT "Apti Kharonovich ALAUDINOV Apty ALAUDINOV Apt Aaronovitch ALAUDINOV";"Stavropol, Russia";"05 Oct 1973";Individual;ofac;MAGNIT "Dmitri M. TOLCHINSKIY Dmitry TOLCHINSKY";"Moscow, Russia";"11 May 1982";Individual;ofac;MAGNIT "Sergey Leonidovich KOSSIEV Sergei KOSSIYEV";;"19 May 1975";Individual;ofac;MAGNIT "Sergei G. PODOPRIGOROV";"Moscow, Russia";"08 Jan 1974";Individual;ofac;MAGNIT "Aleksey Vasilyevich ANICHIN Alexei Vasilievich ANICHIN";"Sevastopol, Ukraine";"01 Dec 1949";Individual;ofac;MAGNIT "Ivan Pavlovitch PROKOPENKO";"Vinnitsa, Ukraine";"28 Sep 1973";Individual;ofac;MAGNIT "Andrei Alexandrovich STRIZHOV";;"01 Aug 1983";Individual;ofac;MAGNIT "Olga G. STEPANOVA";"Moscow, Russia";"29 Jul 1962";Individual;ofac;MAGNIT "Dmitri KOVTUN";Russia;1965;Individual;ofac;MAGNIT "Svetlana UKHNALYOVA Svetlana V. UKHNALEVA Svetlana UKHNALEV";"Moscow, Russia";"14 Mar 1973";Individual;ofac;MAGNIT "Ayub Vakhaevich KATAEV Ayubkhan Vakhaevich KATAEV Aiub KATAEV";Russia;"01 Dec 1984; 01 Dec 1980";Individual;ofac;MAGNIT "Yelena STASHINA Helen STASHINA Elena STASHINA";"Tomsk, Russia";"05 Nov 1963";Individual;ofac;MAGNIT "Stanislav Evgenievich GORDIEVSKY";Russia;"09 Sep 1977";Individual;ofac;MAGNIT "Oleg F. SILCHENKO";"Samarkand, Uzbekistan";"25 Jun 1977";Individual;ofac;MAGNIT "Gennady Nikolaevich PLAKSIN";Russia;"31 Aug 1961";Individual;ofac;MAGNIT "Natalya V. VINOGRADOVA";"Michurinsk, Russia";"16 Jun 1973";Individual;ofac;MAGNIT "Oleg Vyacheslavovich URZHUMTSEV";Russia;"22 Oct 1968";Individual;ofac;MAGNIT "Kazbek DUKUZOV";"Urus-Martan District, Chechen Republic, Russia";1974;Individual;ofac;MAGNIT "Boris Borisovich KIBIS";Russia;"20 Nov 1977";Individual;ofac;MAGNIT "Letscha BOGATIROV Lecha BOGATYREV Lecha BOGATYRYOV";"Atschkoi, Chechen Republic, Russia";"14 Mar 1975";Individual;ofac;MAGNIT "Alexander Ivanovich BASTRYKIN";Russia;"27 Aug 1953";Individual;ofac;MAGNIT "Vladlen Yurievich STEPANOV";;"17 Jul 1962";Individual;ofac;MAGNIT "Vyacheslav Georgievich KHLEBNIKOV Viacheslav KHLEBNIKOV";;"09 Jul 1967";Individual;ofac;MAGNIT "Andrei Alexandrovich KRECHETOV";;"22 Sep 1981";Individual;ofac;MAGNIT "Umar SUGAIPOV";"Chechen Republic, Russia";"17 Apr 1966";Individual;ofac;MAGNIT "Musa VAKHAYEV";"Urus-Martan, Chechen Republic, Russia";1964;Individual;ofac;MAGNIT "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 "MOHAMED OULD MATALY";"Golf Rue 708 Door 345, Gao, Mali";"1958; 2019-07-10";Individual;ano;Mali "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 "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 "Mohamed Ousmane Ag Mohamedoune Ousmane Mahamadou Mohamed Ousmane";Mali;"1972-04-16; 2018-12-20";Individual;ano;Mali "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 "Ahmoudou Ag Asriw Amadou Ag Isriw Ahmedou Ahmadou Isrew Isereoui Isriou";"Mali Amassine, Mali";"1982-01-01; 2018-12-20";Individual;ano;Mali "Mahamadou Ag Rhissa Mohamed Talhandak";"Kidal, Mali";"1983-01-01; 2018-12-20";Individual;ano;Mali "Aung, Aung; Aung Aung";"00, UNKNOWN";"2019-04-30, 2019-05-01; 2019-04-30; 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 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 "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 "Aung Myo Thu";;"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 "Thant Zaw Win";;"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 "Kyaw Chay";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "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 "Nestor MONCADA LAU CHEMA";"Managua, Nicaragua Nicaragua";"02 Mar 1954";Individual;ofac;NICARAGUA "Oscar Salvador MOJICA OBREGON Oscar MOJICA OBREGON";Nicaragua;"22 Nov 1955";Individual;ofac;NICARAGUA "Rosario Maria MURILLO DE ORTEGA";"Managua, Nicaragua Nicaragua";"22 Jun 1951";Individual;ofac;NICARAGUA "BANCO CORPORATIVO SA BANCORP BANCO NACIONAL BANCO NATIONAL NATIONAL BANK";"2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua";;Entity;ofac;NICARAGUA "Orlando Jose CASTILLO CASTILLO Orlando CASTILLO";"Residencial Bolonia, Canal 2 1 Cuadra Al Sur 3 C Al Oeste, Managua, Nicaragua Esteli, Nicaragua Nicaragua";"02 Sep 1943; 24 Jul 2014; 24 Jul 2024";Individual;ofac;NICARAGUA "Laureano Facundo ORTEGA MURILLO Laureano ORTEGA";"Managua, Nicaragua Nicaragua";"20 Nov 1982; 26 Sep 2023";Individual;ofac;NICARAGUA "Gustavo Eduardo PORRAS CORTES";"Managua, Nicaragua Nicaragua";"11 Oct 1954";Individual;ofac;"NICARAGUA; NICARAGUA-NHRAA" "Sonia CASTRO GONZALEZ";"Villa Barcelona De La Embajada De Espana, 100 Metros Al Este Casa 17, Managua, Nicaragua Carazo, Nicaragua Nicaragua";"29 Sep 1967; 19 Nov 2018; 19 Nov 2028";Individual;ofac;"NICARAGUA; NICARAGUA-NHRAA" "KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION";"Pot'onggang District, Pyongyang, Korea, North Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Samir DABUL";;"04 Sep 1965";Individual;ofac;NPWMD "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 "DENISE COMPANY";"Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon";;Entity;ofac;NPWMD "TANCHON COMMERCIAL BANK KOREA CHANGGWANG CREDIT BANK CHANGGWANG CREDIT BANK";"Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "GACHSARAN POLYMER INDUSTRIES GACHSARAN PETROCHEMICAL COMPANY";"Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3, Tehran, Iran";;Entity;ofac;NPWMD "SCIENTIFIC STUDIES AND RESEARCH CENTER CENTRE D'ETUDES ET RECHERCHES SSRC";"P.O. Box 4470, Damascus, Syria";;Entity;ofac;NPWMD "SIGMA TECH COMPANY";"Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus, Syria";;Entity;ofac;NPWMD "HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY HIAST INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE ISSAT ISAT";"P.O. Box 31983, Barzeh, Damascus, Syria";;Entity;ofac;NPWMD "SHADI FOR CARS TRADING";"Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon";;Entity;ofac;NPWMD "SYRONICS SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES";"Kaboon Street, PO Box 5966, Damascus, Syria";;Entity;ofac;NPWMD "Maher KATRANGI Maher Mohamad KATRANGI Maher Hachem KATRANGI Maher Hachem KATRANJI Maher Hashem KATRANJI Maher Hachem EL KATRANGI Maher Hachem EL KATRANJI";"Khansa Jnah, Beirut, Lebanon Hama, Syria Syria";"06 Jul 1967";Individual;ofac;NPWMD "MECHANICAL CONSTRUCTION FACTORY";"PO Box 35202, Industrial Zone, Al-Qadam Road, Damascus, Syria";;Entity;ofac;NPWMD "Ruben Ruslanovich KIRAKOSYAN";Russia;"03 Mar 1980";Individual;ofac;NPWMD "NATIONAL STANDARDS AND CALIBRATION LABORATORY NSCL NATIONAL CALIBRATION CENTRE";"P.O. Box 4470, Damascus, Syria";;Entity;ofac;NPWMD "Song Chol KIM Hak Song KIM";"Korea, North";"26 Mar 1968; 15 Oct 1970; 24 Feb 2019; 23 Nov 2016";Individual;ofac;NPWMD "INDUSTRIAL SOLUTIONS";"Baghdad Street 5, PO Box 6394, Damascus, Syria";;Entity;ofac;NPWMD "Mun-kil KANG WenJi JIAN";"Korea, North";"04 Jul 2017";Individual;ofac;NPWMD "ELECTRONICS INSTITUTE";"P.O. Box 4470, Damascus, Syria";;Entity;ofac;NPWMD "Bom Su JANG Pom Su JANG Hyon U JANG";"Syria Korea, North";"15 Apr 1957; 22 Feb 1958; 01 Jan 2020";Individual;ofac;NPWMD "BUSINESS LAB";"Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria";;Entity;ofac;NPWMD "Chol Su KANG";"Linjiang, China Korea, North";"13 Feb 1969";Individual;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 "Chol Song JO Ch'o'l-so'ng CHO";"Dandong, China Korea, North";"25 Sep 1984; 16 Sep 2019";Individual;ofac;NPWMD "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 "Jianshu ZHOU Tony CHOW";China;"15 Jul 1971; 14 Apr 2014; 13 Apr 2024";Individual;ofac;NPWMD "SECOND ECONOMIC COMMITTEE";"Kangdong, Korea, North";;Entity;ofac;NPWMD "Chol Nam KIM";"Korea, North";"19 Feb 1970";Individual;ofac;NPWMD "MUNITIONS INDUSTRY DEPARTMENT MILITARY SUPPLIES INDUSTRY DEPARTMENT";"Pyongyang, Korea, North";;Entity;ofac;NPWMD MEGATRADE;"Aleppo Street, PO Box 5966, Damascus, Syria";;Entity;ofac;NPWMD "Hong-Sop RI";"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North Korea, North";1940;Individual;ofac;NPWMD "Tae Hun KO Myong Gi KIM";"Korea, North";"25 May 1972; 20 Mar 2018";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 "Chuanxu LUO";China;"15 Jan 1986";Individual;ofac;NPWMD "KOREA HEUNGJIN TRADING COMPANY HUNJIN TRADING CO.";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "Kyong Nam KIM Kyo'ng-Nam KIM";"Russia Korea, North";"11 Jul 1976";Individual;ofac;NPWMD "KOREA TAESONG TRADING COMPANY";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "Igor Aleksandrovich MICHURIN";Russia;"27 Jun 1978";Individual;ofac;NPWMD "Paul Nicholas GRIFFIN";"United Kingdom";"16 Feb 1964";Individual;ofac;NPWMD "NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA";"Korea, North";;Entity;ofac;NPWMD "Peter GRIFFIN";"Oxford, United Kingdom United Kingdom";"09 Sep 1935; 03 Oct 1979; 28 Sep 1989; 28 Sep 1999";Individual;ofac;NPWMD "Habib HAWRANI";;"25 Mar 1969";Individual;ofac;NPWMD "Abdul Qadeer KHAN Hayder ZAMAN";"Bhopal, India Pakistan";"27 Apr 1936";Individual;ofac;NPWMD "Zuhayr HAYDAR";;"18 Dec 1965";Individual;ofac;NPWMD "Muhammad FAROOQ";Pakistan;"12 Mar 1949";Individual;ofac;NPWMD "Jung Jong KIM Chung Chong KIM";"Vietnam Korea, North";"07 Nov 1966; 29 Dec 2014; 25 Jan 2016; 18 Jun 2018";Individual;ofac;NPWMD "Gotthard LERCH";"Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton, Switzerland Germany";"21 Dec 1942; 07 Aug 1998; 06 Aug 2008";Individual;ofac;NPWMD "Jang Su HAN Chang-su HAN";"Moscow, Russia Pyongyang Korea, North";"08 Nov 1969; 19 Oct 2020";Individual;ofac;NPWMD "Kursad Zafer CIRE Kursat Zafer CIRE";"Germany Turkey";"30 Aug 1967; 14 May 1997; 13 May 2007";Individual;ofac;NPWMD "Il-Kyu PAK Il-Gyu PAK";"Shenyang, China";;Individual;ofac;NPWMD "Selim ALGUADIS";Turkey;"27 May 1944; 11 Nov 1999";Individual;ofac;NPWMD "Se Gon KIM";"Korea, North";"13 Nov 1969";Individual;ofac;NPWMD "Daniel GEIGES";"Lachen, Switzerland Switzerland";"25 Jan 1938";Individual;ofac;NPWMD "DAH DASHT PETROCHEMICAL INDUSTRIES DAHDASHT PETROCHEMICAL INDUSTRIES DEHDASHT PETROCHEMICAL INDUSTRIES CO.";"Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran";;Entity;ofac;NPWMD "Cho'ng-Ch'o'l MUN";"C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Korea, North Korea, North";;Individual;ofac;NPWMD "Myong Guk JON Myo'ng-kuk CHO'N Yong Sang JON";"Syria Korea, North";"18 Oct 1976; 25 Aug 1976; 21 Feb 2017; 01 Jan 2020";Individual;ofac;NPWMD "Kyu-Chang CHU Kyu-Ch'ang CHU Kyu-Chang JU";"Hamju County, South Hamgyong Province, Democratic People's Republic of Korea";"25 Nov 1928";Individual;ofac;NPWMD "GEFEST-M LLC";"Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031, Russia";;Entity;ofac;NPWMD "To-Chun PAK To'-Ch'un PAK Do Chun PAK";"Nangim County, Chagang Province, Democratic People's Republic of Korea";"09 Mar 1944";Individual;ofac;NPWMD "TECHNOLAB TECHNO LAB";"Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon Lebanon";;Entity;ofac;NPWMD "KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Aziz ALLOUCH 'Aziz Ahmad 'ALLUSH";;"26 Oct 1977";Individual;ofac;NPWMD "Amr ARMANAZI Amr Muhammad Najib AL-ARMANAZI Amr Najib ARMANAZI";;"07 Feb 1944";Individual;ofac;NPWMD "NAGHMEH FZE NAGHMEH COMPANY";"United Arab Emirates";;Entity;ofac;NPWMD "HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO";"Sanaee St., Kish Island, Iran";;Entity;ofac;NPWMD "Ghassan ABBAS";;"10 Mar 1960";Individual;ofac;NPWMD "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 "Ali WANUS";;"05 Feb 1964";Individual;ofac;NPWMD "KOREA KWANGSON BANKING CORP KKBC";"Jungson-dong, Sungri Street, Central District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES THE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Sham Algadida OTip Box, Damascus, 11037, Syria";;Entity;ofac;NPWMD "GENERAL BUREAU OF ATOMIC ENERGY GBAE GENERAL DEPARTMENT OF ATOMIC ENERGY";"Haeudong, Pyongchen District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Iyad Mohammad Esam MAHROUS Iyad MAHRUS Iyad MAHROUS";Syria;"12 May 1971";Individual;ofac;NPWMD "Se-Bong PAEK Se Pong PAEK";;"21 Mar 1938";Individual;ofac;NPWMD "METALLIC MANUFACTURING FACTORY";"29 May Street, Damascus-Al-Sabe E Bahrat Square, P.O. Box 12184, Syria";;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 "Sung Nam JANG";"Dalian, China Korea, North";"14 Jul 1970; 22 Mar 2013; 22 Mar 2018";Individual;ofac;NPWMD "AMROGGANG DEVELOPMENT BANK AMNOKKANG DEVELOPMENT BANK";"Tongan-dong, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Su Yong RI";"Cuba Korea, North";"25 Jun 1968";Individual;ofac;NPWMD "Myong-Chin CHANG Myong-Jin JANG";;"1966; 1965";Individual;ofac;NPWMD "DANDONG RICH EARTH TRADING CO., LTD.";"Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning, China";;Entity;ofac;NPWMD "Ch'o'l-Chae KO";"Dalian, China Korea, North";;Individual;ofac;NPWMD "Firas AHMAD";;"21 Jan 1967";Individual;ofac;NPWMD "Chang-Ho PAEK Chang-Ho PAK Ch'ang-Ho PAEK";"Kaesong, DPRK";"18 Jun 1964; 07 Dec 2011; 07 Dec 2016";Individual;ofac;NPWMD "DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD. DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD. DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD. DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD. DANDONG ZHONGSHONG INDUSTRY & TRADE DANDONG ZHONGSHONG INDUSTRY AND TRADE DANDONG ZHONGSENG INDUSTRY & TRADE DANDONG ZHONGSENG INDUSTRY AND TRADE";"Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, China Zhenxing District, Building 34, Dandong, China China";;Entity;ofac;NPWMD "KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK COMMITTEE FOR SPACE TECHNOLOGY DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA COMMITTEE FOR SPACE TECHNOLOGY KCST";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "BROOJEN PETROCHEMICAL COMPANY BROUJEN PETROCHEMICAL COMPANY";"About 8 km southwest of Borujen City, Iran";;Entity;ofac;NPWMD "Wen-Fu CHANG Tony CHANG Wen-Fu ZHANG";Taiwan;"01 Apr 1965";Individual;ofac;NPWMD "KOREA KUMSAN TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "TRANS MULTI MECHANICS CO. LTD. FENG SHENG CO., LTD.";"19, Chin Ho Lane, Chung Cheng Rd., Taya District, Taichung City, Taiwan No 19, Jinhe Lane, Zhongzheng Road, Daya District, Taichung City, Taiwan";;Entity;ofac;NPWMD "SYRIAN COMPANY FOR INFORMATION TECHNOLOGY SCIT";"P.O. Box 11037, Damascus, Syria";;Entity;ofac;NPWMD "Cho'ng-Nam YO'N";"Dalian, China Korea, North";;Individual;ofac;NPWMD "EXPERT PARTNERS EXPERTS PARTNERS";"Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, Syria";;Entity;ofac;NPWMD "KOREA KWANGSONG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Mireille CHAHINE";"Beirut, Lebanon Lebanon";"01 Mar 1983";Individual;ofac;NPWMD "GLOBAL INTERFACE COMPANY INC. TRANS SCIENTIFIC CORP.";"9F-1, No. 22, Hsin Yi Rd., Sec. 2, Taipei, Taiwan 1st Floor, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan Taiwan";;Entity;ofac;NPWMD "Mohamad KATRANGI Mohammed KATRANJI Mohammed ALKTRANJI";;1928;Individual;ofac;NPWMD "HESONG TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "Houssam KATRANGI Houssam Hachem KATRANJI Houssam Hashem KATRANKI Houssam Hachem EL KATRANGI Houssam Hachem EL KATRANJI Hussam QATRANJI Hussam KATRANGI Houssam Hachem KATRANGI";"Khansa Jnah, Beirut, Lebanon Ramlet El Baida, Lebanon Lebanon";"27 Nov 1973";Individual;ofac;NPWMD "LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED LEADER INTERNATIONAL TRADING LIMITED";"Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong";;Entity;ofac;NPWMD "Tony AJAKA Antoine AJAKA";Lebanon;"14 Mar 1968";Individual;ofac;NPWMD "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Chun-sik CHOE Chun Sik CHOE Ch'un-sik CH'OE";"Korea, North";"12 Oct 1954";Individual;ofac;NPWMD "TOSONG TECHNOLOGY TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "MAHROUS GROUP MAHRUS GROUP AL MAHRUS GROUP TRADING COMPANY MAHROUS TRADING INSTITUTE MAHRUS TRADING ESTABLISHMENT MAHROUS TRADING ESTABLISHMENT";"Rawda Street, Damascus, Syria Al Rawdah, Damascus, Syria";;Entity;ofac;NPWMD "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA MACHINERY J/V CORPORATION RYONHA MACHINERY JOINT VENTURE CORPORATION";"Mangungdae-gu, Pyongyang, Korea, North Mangyongdae District, Pyongyang, Korea, North Central District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "MAHROUS TRADING FZE MAHRUS TRADING FZE";"P.O. Box 16111, Ras Al Khaimah, United Arab Emirates";;Entity;ofac;NPWMD "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION";"Hamhung, South Hamgyong Province, Korea, North Man gyongdae-kuyok, Pyongyang, Korea, North Mangyungdae-gu, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Han Se PAK Myong Chol KANG";"Korea, North";;Individual;ofac;NPWMD "KOREA RYONGWANG TRADING CORPORATION KOREA RYENGWANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Jinhua HONG";China;"19 Jan 1972";Individual;ofac;NPWMD "KOREA PUGANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD";"Dandong, China";;Entity;ofac;NPWMD "TRANS MERITS CO. LTD.";"1F, No. 49, Lane 280, Kuang Fu S. Road, Taipei, Taiwan Taiwan";;Entity;ofac;NPWMD "Yishan ZHOU";"Guangdong, China China";"08 Dec 1981";Individual;ofac;NPWMD "Lu-Chi SU Lu-Chi TSAI SU";"C/O TRANS MERITS CO. LTD., Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan Yun Lin Hsien, Taiwan Taiwan";"07 Feb 1950; Nov 1950";Individual;ofac;NPWMD "GOLDEN STAR CO GOLDEN STAR TRADING & INTERNATIONAL FREIGHT GOLDEN STAR INTERNATIONAL FREIGHT LIMITED SHAREKAT GOLDEN STAR KASSOUMA FZC GOLDEN STAR TRADING INTERNATIONAL FREIGHT SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT SMART LOGISTICS OFFSHORE SMART LOGISTICS F.S.S.A.L GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT";"Al Awqaf building, 5th floor, Victoria Bridge, Damascus, Syria 2 Floor, Inana Bldg, Damascus Free Zone, Damascus, Syria Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou, China Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut, Lebanon Office 112, First Floor, Al Manara Building, Port Street, Beirut, Lebanon";;Entity;ofac;NPWMD "Hsein Tai TSAI ALEX H.T. TSAI";"C/O TRANS MERITS CO. LTD, Taipei, Taiwan C/O GLOBAL INTERFACE COMPANY INC., Taipei, Taiwan Tainan, Taiwan Taiwan";"08 Aug 1945";Individual;ofac;NPWMD "Anni BEURKLIAN Anni AJAKA";"Lebanon Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut, Lebanon United States";"17 May 1969";Individual;ofac;NPWMD "Kwang-Il KIM";"Beijing, China Korea, North";;Individual;ofac;NPWMD "Wei SUN";"224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province, China 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province, China China";"01 Jul 1982; 13 Aug 2029";Individual;ofac;NPWMD "DAEDONG CREDIT BANK DCB DAE-DONG CREDIT BANK TAEDONG CREDIT BANK";"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Korea, North Ansan-dong, Botongang Hotel, Pongchon, Pyongyang, Korea, North";;Entity;ofac;NPWMD "LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY LLC NCO RUSSIAN FINANCIAL SOCIETY";"house 9/26, building 1, Shchipok street, Moscow, 115054, Russia Russia";;Entity;ofac;NPWMD "DCB FINANCE LIMITED";"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British Dalian, China";;Entity;ofac;NPWMD "Jong Hyok SON Min SON";"Egypt Korea, North";"20 May 1980";Individual;ofac;NPWMD "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 "MINGZHENG INTERNATIONAL TRADING LIMITED";"Flat/RM A30 9/F, Silvercorp International Tower, 707-713 Nathan Road, Kowloon, Mong Kok, Hong Kong 224-4 Shifa Da Lu, RM 1305, Heping District, Shenyang City, Liaoning Province, China";;Entity;ofac;NPWMD "Chol Sam KIM";"Korea, North";"11 Mar 1971";Individual;ofac;NPWMD "ACADEMY OF NATIONAL DEFENSE SCIENCE";"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 "EKT SMART TECHNOLOGY";"38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou, China Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom United Kingdom";;Entity;ofac;NPWMD "Mun San SON";;"23 Jan 1951";Individual;ofac;NPWMD "ELECTRONICS KATRANGI TRADING ELECTRONIC KATRANGI GROUP EKT ELECTRONICS KATRANGI TRADING KATRANJI LABS EKT (KATRANGI BROS) KATRANGI ELECTRONICS ELECTRONIC SYSTEM GROUP AL AMIR ELECTRONICS AL-AMIR ELECTRONICS AMIRCO ELECTRONICS KATRANGI FOR ELECTRONICS INDUSTRIES ALAMIR ELECTRONICS NKTRONICS SMART PEGASUS SMART GREEN POWER LUMIERE ELYSEES EKT ESG E.K.T. E.K.T. (KATRANGI BROS.) EKT KATRANGI BROTHERS";"1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon P.O. Box 8173, Beirut, Lebanon #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon 11/A, Abbasieh Building, Hijaz Street, Damascus, Syria Lahlah Building, Industrial Zone, Hama, Syria Awqaf Building, Naser Street, P.O. Box 34425, Damascus, Syria #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo, Egypt France";;Entity;ofac;NPWMD "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 "STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY STRATEGIC FORCES STRATEGIC ROCKET FORCE THE STRATEGIC ROCKET FORCE COMMAND OF KPA STRATEGIC FORCE";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "Kyong-Su RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG";"Beijing, China";;Individual;ofac;NPWMD "POLO TRADING";"Fakhani Building, Korniche Mazraa Street, Beirut, Lebanon Grand Hills/GF Al Khansa St., Beirut, Lebanon";;Entity;ofac;NPWMD "KOHAS AG";"Route des Arsenaux 15, Fribourg, FR, 1700, Switzerland Switzerland";;Entity;ofac;NPWMD "Amir KATRANGI Amir KATRANJI Amir Hachem ALKANTRANJI Amir Hashem KATRANJI Amir Hachem KATRANJI Amir Hachem KATRANGI Amir Hachem KANTRAJI Amir KATRA";"Hama, Syria Syria";"24 Jun 1966";Individual;ofac;NPWMD "Jakob STEIGER";"c/o KOHAS AG, Fribourg, FR, Switzerland Altstatten, SG, Switzerland";"27 Apr 1941";Individual;ofac;NPWMD "TOP TECHNOLOGIES SARL";"Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh, Lebanon";;Entity;ofac;NPWMD "MINISTRY OF ATOMIC ENERGY INDUSTRY";"Haeun 2-Dong, Pyongchon District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Bayan BITAR Bayan AL-BITAR";"PO Box 11037, Damascus, Syria";"08 Mar 1947";Individual;ofac;NPWMD "ARDIS-BEARINGS LLC";"Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000, Russia";;Entity;ofac;NPWMD "Muhammed Bin-Muhammed Faris QUWAYDIR Muhammad KWEIDER Muhammad QUAYDIR Muhammad KWEITER Samir QASSAR";"Damascus, Syria";"21 Jul 1967";Individual;ofac;NPWMD "Xiaohong MA";China;"15 Dec 1971; 02 Sep 2008; 01 Sep 2018";Individual;ofac;NPWMD "Song Il CHOE";"Vietnam Korea, North";"08 Jun 1973; 19 Mar 2018; 26 Sep 2017";Individual;ofac;NPWMD "ATLAS OCEAN AND PETROCHEMICAL (AOPC)";"Dubai Airport Free Zone, United Arab Emirates";;Entity;ofac;NPWMD "ILAM PETROCHEMICAL COMPANY ILAM PETROCHEMICAL ILAM PETROCHEMICAL CO ILAM PETROCHEMICAL INDUSTRIES";"Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran, Iran Ilam - Chawar - Ilam Petrochemical Complex, Iran Iran";;Entity;ofac;NPWMD "Gwang Il HYON Kwang Il HYON";"Korea, North";"27 May 1961";Individual;ofac;NPWMD "KOREA MINING DEVELOPMENT TRADING CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION KOMID CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOREA KUMRYONG TRADING COMPANY DPRKN MINING DEVELOPMENT TRADING COOPERATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION";"Central District, Pyongyang, Korea, North Beijing, China Moscow, Russia Tehran, Iran Damascus, Syria";;Entity;ofac;"NPWMD; DPRK2" "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" "RAYBEAM OPTRONICS CO. LTD.";"10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing, 101601, China 10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, China";;Entity;ofac;"NPWMD; IFSR" "TIVA SANAT GROUP TIVA GROUP INDUSTRIES TIVA GROUP TIVA SANAT SHIPBUILDING COMPANY";"Alley 10 and 3/10, No. 10, Behrestan Street, Sajad Boulevard, Mashhad, Iran Number 4, 11th Narenjestan, Pasdaran Avenue, Tehran, Iran Number 3, 12th Narenjestan, Pasdaran, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "SUCCESS MOVE LTD.";"No. 1109 Zhongshan Road, Dalian, China";;Entity;ofac;"NPWMD; IFSR" "TIVA KARA CO. LTD. TIVA KARA GROUP";"3rd Floor, Block No. 3, North Pasdaran Street, 12th Narenjestan Alley, Before Aghdasie T-Junction Aqdaseya Saraya, Tehran, Iran Number 3, 12th Narenjestan Alley, Pasdaran Avenue, Tehran, Iran Miyaneh, Iran Bushehr, Iran";;Entity;ofac;"NPWMD; IFSR" "HORMOZ UREA FERTILIZER COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "TIVA DARYA";"Number 3, 12 Narenjestan Street, Pasdaran Avenue, Tehran, Iran Bushehr, Iran";;Entity;ofac;"NPWMD; IFSR" "Abdollah ASGHARZADEH";;"16 Sep 1968";Individual;ofac;"NPWMD; IFSR" "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" "Mohsen PARSAJAM Mohsen Kargar HODJATABADI Mohsen Kargar HODJAT ABADI KARGAR, Mohsen";"Qom, Iran Iran";"23 Aug 1964; 05 May 2020";Individual;ofac;"NPWMD; IFSR" BELVNESHPROMSERVICE;"2 Kazinets Street, Minsk, 220099, Belarus";;Entity;ofac;"NPWMD; IFSR" "BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "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" "PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "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" "Seyyed Reza GHASEMI Seyed Reza QASEMI";Iran;;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" "RAYAN ROSHD AFZAR COMPANY RAYAN ROSHD COMPANY RAYAN ROSHD";"No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran, Iran Number 24 Barzandeh St., North Sohrevardi Ave., Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "Hossein TANIDEH";Iran;"09 Jun 1964; 09 Jun 2013";Individual;ofac;"NPWMD; IFSR" "Sayyed Javad MUSAVI";Iran;"23 Aug 1972";Individual;ofac;"NPWMD; IFSR" "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" "SUNWAY TECH CO., LTD";"No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China";;Entity;ofac;"NPWMD; IFSR" "PISHRO SYSTEMS RESEARCH COMPANY PISHRO COMPANY ADVANCED SYSTEMS RESEARCH COMPANY ASRC CENTER FOR ADVANCED SYSTEMS RESEARCH CRAS";"Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "Seyed Mohammad HASHEMI Seyyed Mohammad HASHEMI Sayyed Mohammad HASHEMI";Iran;"16 May 1965";Individual;ofac;"NPWMD; IFSR" "ZOLAL IRAN COMPANY";"No. 2 Shariati Avenue, Niyam Street, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "Tenny DARIAN Tenny SHAKHDARIAN";"Tehran, Iran Iran";"06 Sep 1979; 05 Mar 2017";Individual;ofac;"NPWMD; IFSR" "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" "EAST STAR COMPANY SETAREH SHARGH CO. SATEREH SHARGH SAMIN CO., LTD. SATEREH SHARGH MOBIN CO.";"Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "DIGITAL MEDIA LAB DML";"No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "MATIN SANAT NIK ANDISHAN MSNA MASNA IRANIAN NOVIN SYSTEMS MANAGEMENT";"Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC";"No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "SHAHID RASTEGAR INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "Farhad BUJAR Farhad BOUJAR";Iran;;Individual;ofac;"NPWMD; IFSR" "SHANGHAI GANG QUAN TRADE CO.";"Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China";;Entity;ofac;"NPWMD; IFSR" "ELECTRONIC COMPONENTS INDUSTRIES CO ECI";"Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz, Iran";;Entity;ofac;"NPWMD; IFSR" "SHAHID KALHOR INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "ANDISHEH ZOLAL";"42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran, 19481, Iran";;Entity;ofac;"NPWMD; IFSR" "BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "YA MAHDI INDUSTRIES GROUP YA MAHDI INDUSTRIAL RESEARCH COMPLEX YA MAHDI INDUSTRIAL COMPLEX YMA";"PO Box 19395-4731, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "PERSIAN GULF PETROCHEMICAL INDUSTRY CO. PERSIAN GULF PETROCHEMICAL INDUSTRIES PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC PERSIAN GULF PETROCHEMICAL INDUSTRY PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY PGPIC";"No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313, Iran No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran, 1584851181, Iran Iran";;Entity;ofac;"NPWMD; IFSR" "QODS AVIATION INDUSTRIES QODS RESEARCH CENTER GHODS AVIATION INDUSTRIES";"P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "WUHAN SANJIANG IMPORT AND EXPORT CO. LTD WUHAN SANJIANG IMP. & EXP. CO. LTD. WSIEC WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD";"Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan, China No. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China Qiao mouth district space, building no. 101, Wuhan, Hubei, 430040, China China";;Entity;ofac;"NPWMD; IFSR" "FAN PARDAZAN";"P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran Unit (or Suite) 207, Saleh Blvd, Tehran, Iran Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basin Building, Tarasht, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "ABASCIENCE TECH CO. LTD.";"Room 1724, Si Fang Building No. 5, Xiao Ying Road, ChaoYang District, Beijing, 100101, China 14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong";;Entity;ofac;"NPWMD; IFSR" "Iradj Mohammadi KAHVARIN";Iran;;Individual;ofac;"NPWMD; IFSR" "Farshad HAKEMZADEH";Iran;;Individual;ofac;"NPWMD; IFSR" "Mahmoud Mohammadi DAYENI";Iran;;Individual;ofac;"NPWMD; IFSR" "KHOUZESTAN PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "EYVAZ TECHNIC MANUFACTURING COMPANY EYVAZ TECHNIC EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.";"Sharia'ati St., Shahid Hamid Sadik Alley, Building 3, Number 3, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "Emily LIU Emily LAU Liu BAOXIA";"China Shandong, China";"10 Sep 1981; 04 May 2018";Individual;ofac;"NPWMD; IFSR" "RAYTRONIC CORPORATION, LIMITED";"No. 901, Jing Shu Dong Li, Haidian Dist, Beijing, 100083, China";;Entity;ofac;"NPWMD; IFSR" "LORDEGAN UREA FERTILIZER COMPANY LORDEGAN UREA FERTILIZER CO. KODE SHIMIYAIE OREH LORDEGAN LORDEGAN PETROCHEMICAL CO.";"No. 48, Saadat Abad, Farahzadi Boulevard, Nakhlestan Street, Golestan Alley-I, Tehran, 1517769513, Iran 3rd Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili Avenue, Zaferanieh, Tehran, 1987957553, Iran Beginning of Kashan Boulevard, Second Floor, No. 2, Shahrekord, Iran P.O. Box 1517769513, Tehran, Iran Iran";;Entity;ofac;"NPWMD; IFSR" "ARVAND PETROCHEMICAL COMPANY";"East 9th Floor, Building No. 46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir Square, Tehran, 1584893117, Iran Site 3, Mahshahr, 1584851181, Iran Iran";;Entity;ofac;"NPWMD; IFSR" "AMIR AL MO'MENIN INDUSTRIES AMIROLMOMENIN FACTORIES AMIROLMOMENIN INDUSTRIES AMIR-AL-MO'MENIN COMPLEX";"Esfahan, Iran";;Entity;ofac;"NPWMD; IFSR" "SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.";"Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China";;Entity;ofac;"NPWMD; IFSR" "SHAHID CHERAGHI INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "FAJR PETROCHEMICAL COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "Ruan RUNLING Ricky RUNLING Ricky RUAN";China;"02 Apr 1982; 15 Feb 2017";Individual;ofac;"NPWMD; IFSR" "SHANGHAI NORTH BEGINS INTERNATIONAL SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI";"Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District, China";;Entity;ofac;"NPWMD; IFSR" "URMIA PETROCHEMICAL COMPANY UPC";Iran;;Entity;ofac;"NPWMD; IFSR" "PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT PIDMCO";"Karim Khan Zand Street, Haft Tir Square, Tehran, Iran Iran";;Entity;ofac;"NPWMD; IFSR" "Seyed Mirahmad NOOSHIN";Iran;"11 Jan 1966";Individual;ofac;"NPWMD; IFSR" "SHAHID VARAMINI INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "SHAHID KHARRAZI INDUSTRIES";Iran;;Entity;ofac;"NPWMD; IFSR" "IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY";Iran;;Entity;ofac;"NPWMD; IFSR" "Sayyad Medhi FARAHI Seyyed Hadi FARAJZADEH";Iran;"30 Sep 1960; 10 Oct 2016";Individual;ofac;"NPWMD; IFSR" "SHAHID TONDGOYAN PETROCHEMICAL COMPANY SHAHID TONDGUYAN PETROCHEMICAL COMPANY SHAHID TANDGOOYAN PETROCHEMICAL CO. STPC SHAHID TONDGOOYAN PETROCHEMICAL CO.";"Petrochemical Special Economic Zone (PETZONE), Iran Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, Tehran, 1969753111, Iran Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196, Iran P.O. Box 333, Iran";;Entity;ofac;"NPWMD; IFSR; IRAN" "BANK OF INDUSTRY AND MINE BIM BANK OF INDUSTRY & MINE BANK SANAD VA MADAN";"1655 Vali-E-Asr After Chamran Crossroad, Tehran, Iran PO Box 15875-4456, Firouzeh Tower, No 2917 Vali-Asr Ave (after Chamran Crossroads), Tehran, 1965643511, Iran Iran";;Entity;ofac;"NPWMD; IFSR; IRAN" "BANK TORGOVOY KAPITAL ZAO BANK TORGOVOY KAPITAL BANK TORGOVY KAPITAL TC BANK TK BANK TRADE CAPITAL BANK";"65A Timiriazeva, Minsk, 220035, Belarus Belarus";;Entity;ofac;"NPWMD; IFSR; IRAN; SDGT" "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" "ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS SELF-SUFFICIENCY JEHAD ORGANIZATION";Iran;;Entity;ofac;"NPWMD; IFSR; IRGC; SDGT" "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" "MEHR BANK MEHR INTEREST-FREE BANK MEHR FINANCE AND CREDIT INSTITUTE";"204 Taleghani Ave., 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" "ISLAMIC REVOLUTIONARY GUARD CORPS IRGC THE IRANIAN REVOLUTIONARY GUARDS IRG THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AGIR SEPAH-E PASDARAN-E ENQELAB-E ESLAMI PASDARN-E ENGHELAB-E ISLAMI PASDARAN-E INQILAB REVOLUTIONARY GUARDS REVOLUTIONARY GUARD SEPAH PASDARAN SEPAH PASDARAN ISLAMIC REVOLUTIONARY CORPS ISLAMIC REVOLUTIONARY GUARDS CORPS ISLAMIC REVOLUTION GUARDS CORPS IRAN'S REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTIONARY GUARDS IRAN'S REVOLUTIONARY GUARDS ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI SEPAH-E PASDARAN ENGHELAB ISLAMI";"Tehran, Iran Syria";;Entity;ofac;"NPWMD; IRAN-HR; HRIT-IR; IRGC; IFSR; SDGT; FTO" "TEHRAN GOSTARESH COMPANY, P.J.S.";"No. 24, 5th Alley, Khaled Eslamboli Street, Tehran, 1513643811, Iran";;Entity;ofac;"NPWMD; IRGC; IFSR; SDGT" "ARMY SUPPLY BUREAU";"P.O. Box 3361, Damascus, Syria";;Entity;ofac;"NPWMD; SYRIA; IFSR" "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 "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 "Kwang-il, Kim; Kwang-il Kim";"00, UNKNOWN";"1969-09-01; 2017-08-31, 2017-09-01; 2014-10-08";person;es;PRK "Ryong, Kang; Ryong Kang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-08-21; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Koryo Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;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 "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 "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 "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 "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 "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 "Korea Kumsan Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Kangbong Trading Corporation";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "Tosong Technology Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea 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 "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 "Hesong Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "To-Chun, Pak; To-Chun Pak To Chun, PAK; To Chun PAK";"Jagang, Rangrim, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1944-03-09; 2017-06-13, 2017-06-14; 2017-06-13";person;es;PRK "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 "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 "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 "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 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 "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 "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 "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 "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 "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 "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 "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "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 "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 "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 "Korean People's Army";;"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "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 "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 "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 "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 "Korea International Exhibition Corporation";;"2017-10-16, 2017-10-16; 2017-10-16";enterprise;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 "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 "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 "Hyok, Chan, KIM; Hyok Chan KIM";"00, UNKNOWN";"1970-06-09; 2017-10-16, 2017-10-16; 2017-10-16";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 "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 "Kyongchol, JO; Kyongchol JO Kyong Chol, JO; Kyong Chol JO";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Yun, CHOL; Yun CHOL";;"2017-08-31, 2017-09-01; 2017-08-31";person;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 "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 "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 "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 "Kyong song, CHOE; Kyong song CHOE Kyong-song, CHOE; Kyong-song CHOE";;"2017-08-31, 2017-09-01; 2017-06-13";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 "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 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 "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 "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 "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 "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 "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 "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 "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 "Chun-sam, KIM; Chun-sam KIM Chun Sam, KIM; Chun Sam KIM";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Ch’o’l-Chae, Ko; Ch’o’l-Chae Ko";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "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 "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 "Cho’ng Nam, Yo’n; Cho’ng Nam Yo’n";;"2017-08-31, 2017-09-01; 2013-04-23";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 "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 "Korea Kumryong Trading Corporation";;"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Chol-ju, SON; Chol-ju SON Chol Ju, Son; Chol Ju Son";;"2018-07-31, 2018-07-31; 2017-06-13";person;es;PRK "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 "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 "Cho’ng-Ch’o’l, Mun; Cho’ng-Ch’o’l Mun";;"2017-08-31, 2017-09-01; 2013-04-23";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 "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 "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 "Yong Sik, PAK; Yong Sik PAK Yong-sik, PAK; Yong-sik PAK";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Kyu-Nam, SIN; Kyu-Nam SIN Kyu Nam, SIN; Kyu Nam SIN";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1972-09-12; 2018-05-16, 2018-05-16; 2016-04-28; 2017-06-13; 2015-07-03";person;es;PRK "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 "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 "Chol, Nam, KIM; Chol Nam KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Chun-Sik, CHOE; Chun-Sik CHOE Chun Sik, CHOE; Chun Sik CHOE";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1963-12-23; 2018-05-16, 2018-05-16; 2017-06-13; 2015-07-03";person;es;PRK "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 "Chan, Il, CHOE; Chan Il CHOE";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Chang Hyok, YUN; Chang Hyok YUN";"00, UNKNOWN";"1965-08-09; 2017-08-31, 2017-09-01; 2017-06-13; 2016-05-20";person;es;PRK "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 "Yong Chil, HONG; Yong Chil HONG";;"2017-08-31, 2017-09-01; 2017-08-31";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 "Strategic Rocket Forces";;"2017-06-13, 2017-06-14; 2017-06-13";enterprise;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 "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 "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 "Su, Nyo, RYANG; Su Nyo RYANG";"JP, JAPAN";"1959-08-11; 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 "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 "Kwang, Hyok, CHOE; Kwang Hyok CHOE";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Young-Nam, SON; Young-Nam SON";;"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 "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 "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 "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 "Sung, Su, KIM; Sung Su 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 "Pyong, Chol, KIM; Pyong Chol KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Tong Myong, SO; Tong Myong SO";"00, UNKNOWN";"1956-09-10; 2018-05-16, 2018-05-16; 2018-05-16; 2015-07-03";person;es;PRK "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "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 "PRO-GAIN GROUP CORPORATION";;"2017-09-14, 2017-09-14; 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 "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 "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 "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 "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 "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 "Yu-ro, Han; Yu-ro Han";;"2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "Sok-hwa, Hwang; Sok-hwa Hwang";;"2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "Hong-sop, Ri; Hong-sop Ri";"00, UNKNOWN";"1940; 2018-07-18, 2018-07-18; 2018-07-18; 2009-07-31";person;es;PRK "Je-son, Ri; Je-son Ri Che son, Ri; Che son Ri";"00, UNKNOWN";"1938; 2017-08-31, 2017-09-01; 2017-08-31; 2009-07-31";person;es;PRK "Ho-jin, Yun; Ho-jin Yun Ho-chin, Yun; Ho-chin Yun";"00, UNKNOWN";"1944-10-13; 2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "General Bureau of Atomic Energy 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 "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 "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 "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 "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 "Yong, RYOM; Yong RYOM";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Chi-bu, CHON; Chi-bu CHON Chi Bu, CHON; Chi Bu CHON";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Chol-hae, HYON; Chol-hae HYON Chol Hae, HYON; Chol Hae HYON";"Manchuria, Manchuria, CN, CHINA";"1934; 2018-07-31, 2018-07-31; 2018-07-31; 2017-06-13";person;es;PRK "Tong-un, KIM; Tong-un KIM Tong Un, KIM; Tong Un KIM";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 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 "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 "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 "Yongbyon Nuclear Research Centre";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Korea Pugang Mining and Machinery Corporation ltd";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Korean Ryengwang Trading Corporation";"Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Sobaeksu United Corp. Sobaeku United Corp.";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Sang-Kuk, SO; Sang-Kuk SO Sang Kuk, SO; Sang Kuk SO";"00, UNKNOWN";"1932 - 1938; 2017-08-31, 2017-09-01; 2017-08-31; 2017-06-13; 2009-12-23";person;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 "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 "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 "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 "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 "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 "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 "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 "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 "Korea Foreign Technical Trade Center";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;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 "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 "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 "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 "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 "Kim Hak Song Kim Song Chol";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1970-10-15, 1968-03-26; 2017-08-31, 2017-09-01; 2016-12-09";person;es;PRK "Son Min Jong Hyok, Son; Jong Hyok Son";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1980-05-20; 2017-08-31, 2017-09-01; 2016-12-09; 2017-08-31";person;es;PRK "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 "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 "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 "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 "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 "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 "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 "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 "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 EP-MNB;;;Aircraft;ofac;SDGT "Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys ALI Shaykh Hassan Dahir AWES";Somalia;1935;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 "Salim Ahmad Salim HAMDAN Saqar AL-JADAWI Saqr AL-JADDAW";"Al-Mukalla, Yemen Yemen";1965;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 "AL RASHID TRUST AL RASHEED TRUST AL-RASHID TRUST AL-RASHEED TRUST AL AMIN WELFARE TRUST AL AMIN TRUST AL AMEEN TRUST AL-AMEEN TRUST AL MADINA TRUST AL-MADINA TRUST MAYMAR TRUST MAIMAR TRUST MOMAR TRUST MEYMAR TRUST";"Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., Pakistan";;Entity;ofac;SDGT "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 "JAM'YAH TA'AWUN AL-ISLAMIA SOCIETY OF ISLAMIC COOPERATION JAM'IYAT AL TA'AWUN AL ISLAMIYYA JIT";"Qandahar City, Afghanistan";;Entity;ofac;SDGT "Jose Antonio Urruticoechea BENGOECHEA Jose Antonio Urrutikoetxea BENGOETXEA Josu TERNERA";"Miravalles, Vizcaya, Spain Spain";"24 Dec 1950";Individual;ofac;SDGT "RABITA TRUST";"Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan";;Entity;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 "Haji Abdul Manan AGHA Abd Al-Man'am SAIYID";Pakistan;;Individual;ofac;SDGT "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 "Muhammad AL-HAMATI Mohammad Hamdi Sadiq AL-AHDAL Abu Asim AL-MAKKI";Yemen;;Individual;ofac;SDGT "Angelo Ramirez TRINIDAD Angelo TRINIDAD Y RAMIREZ Khalil TRINIDAD Khulil TRINIDAD Abu Khalil TRINIDAD Calib TRINIDAD Kalib TRINIDAD Adrian TOMAS";"3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province, Philippines Philippines";"20 Mar 1978";Individual;ofac;SDGT "Bilal BIN MARWAN";;1947;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 "Ayadi Chafiq BIN MUHAMMAD Ben Muhammad AYADI SHAFIQ Ben Muhammad AYADI CHAFIK Ben Muhammad AIADI Ben Muhammad AIADY";"Helene Meyer Ring 10-1415-80809, Munich, Germany 129 Park Road, NW8, London, United Kingdom 28 Chaussee de Lille, Mouscron, Belgium Darvingasse 1/2/58-60, Vienna, Austria Tunisia Safais (Sfax), Tunisia";"21 Jan 1963";Individual;ofac;SDGT "Abdul 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 "Omar Mahmoud UTHMAN Abu Qatada AL-FILISTINI Abu Umr TAKFIRI ABU ISMAIL Abu Omar ABU UMAR Al-Samman UTHMAN Abu Umar UMAR Umar UTHMAN";"London, United Kingdom Jordan Bethlehem, West Bank, Palestinian Territories";"30 Dec 1960; 13 Dec 1960";Individual;ofac;SDGT "Ali EL HEIT Mohamed KAMEL ALI DI ROMA";"Via D. Fringuello, 20, Rome, Italy Milan, Italy Rouba, Algeria";"20 Mar 1970; 30 Jan 1971";Individual;ofac;SDGT "AL BARAKA EXCHANGE LLC";"P.O. Box 3313, Deira, Dubai, United Arab Emirates P.O. Box 20066, Dubai, United Arab Emirates";;Entity;ofac;SDGT "Mochammad ACHWAN Muhammad ACHWAN Muhammad AKHWAN Mochtar ACHWAN Mochtar AKHWAN Mochtar AKWAN Mochdar ACHWAN";"Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung, Indonesia Indonesia";"04 May 1948; 04 May 1946";Individual;ofac;SDGT AL-BARAKAAT;"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "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 "AL-BARAKAAT BANK";"Mogadishu, Somalia";;Entity;ofac;SDGT "Abdul Samad ACHEKZAI Abdul SAMAD";"Balochistan Province, Pakistan Afghanistan";1970;Individual;ofac;SDGT "AL-BARAKAAT BANK OF SOMALIA BARAKAAT BANK OF SOMALIA BBS";"Mogadishu, Somalia Bossaso, Somalia";;Entity;ofac;SDGT "Najmuddin Faraj AHMAD Mullah KREKAR Fateh Najm Eddine FARRAJ Faraj Ahmad NAJMUDDIN";"Heimdalsgate 36-V, 0578 Oslo, Norway Olaqloo Sharbajer Village, al-Sulaymaniyah Governorate, Iraq Iraq";"07 Jul 1956; 17 Jun 1963";Individual;ofac;SDGT "AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED AL-BARAKAT FINANCIAL COMPANY";"P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "Husayn AL-SHAMI Husayn SHAIMI Husayn SHAMAI Husayn SHAMY Husayn AL-SHAMY Husayn ASHAMI Haj Husayn AL-SHAMI";Lebanon;"1954; 1948; 1960";Individual;ofac;SDGT "BARAKAAT GROUP OF COMPANIES";"P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI Abu Maryam AL-SAUDI Abu Maryam AL-ZAHRANI Ahmed Abdullah S AL-ZAHRANI Ahmad Abdullah Salih AL-ZAHRANI Abu Maryam AL-AZADI Ahmed bin Abdullah Saleh BIN AL-ZAHRANI Ahmed Abdullah Saleh al-Zahrani AL-KHOZMRI";"Iran Pakistan Dammam, Saudi Arabia Saudi Arabia";"15 Sep 1978; 27 May 2002; 03 Apr 2007";Individual;ofac;SDGT "BARAKAAT RED SEA TELECOMMUNICATIONS";"Bossaso, Somalia Nakhiil, Somalia Huruuse, Somalia Raxmo, Somalia Ticis, Somalia Kowthar, Somalia Noobir, Somalia Bubaarag, Somalia Gufure, Somalia Xuuxuule, Somalia Ala Aamin, Somalia Guureeye, Somalia Najax, Somalia Carafaat, Somalia";;Entity;ofac;SDGT "Ahmed Abu KHATTALAH Ahmad BUKHATTALAH";"Benghazi, Libya Libya";"1970 to 1972";Individual;ofac;SDGT "BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED BTELCO";"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia Netherlands";;Entity;ofac;SDGT "Faycal BOUGHANEMI Faical BOUGHANMI";"viale Cambonino, 5/B, Cremona, Italy Tunis, Tunisia Tunisia";"28 Oct 1966";Individual;ofac;SDGT "BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED";"P.O. Box 3313, Dubai, United Arab Emirates";;Entity;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 "BARAKO TRADING COMPANY LLC BARAKA TRADING COMPANY";"P.O. Box 3313, Dubai, United Arab Emirates";;Entity;ofac;SDGT "Khalil Yusif HARB Sayyid AHMAD Abu MUSTAFA Mustafa Khalil HARB Khalil Yusuf HARB Hajj Ya'taqad Khalil HARB";;"09 Oct 1958";Individual;ofac;SDGT "SOMALI INTERNET COMPANY";"Mogadishu, Somalia";;Entity;ofac;SDGT "Farouk OMAIRI Faruk AL-OMAIRI Faruz AL-UMAYRI Farouk Abdul Haj OMAIRI Faruq UMAIRI";"605 Avenida Brasil, Apt No. 48, Foz do Iguacu, Brazil Hermel, Lebanon Brazil";"06 Dec 1945";Individual;ofac;SDGT "Hussein Mahamud ABDULLKADIR";"Florence, Italy";;Individual;ofac;SDGT EP-GOY;;;Aircraft;ofac;SDGT "AL-BARAKAT INTERNATIONAL BARACO CO.";"Box 2923, Dubai, United Arab Emirates";;Entity;ofac;SDGT "UNION OF GOOD CHARITY COALITION COALITION OF GOOD ETILAFU EL-KHAIR I'TILAF AL-KHAIR I'TILAF AL-KHAYR 101 DAYS CAMPAIGN ETELAF AL-KHAIR";"P.O. Box 136301, Jeddah, 21313, Saudi Arabia";;Entity;ofac;SDGT "AL-BARAKAT INVESTMENTS";"P.O. Box 3313, Deira, Dubai, United Arab Emirates";;Entity;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 "HEYATUL ULYA";"Mogadishu, Somalia";;Entity;ofac;SDGT "CAUCASUS EMIRATE IMIRAT KAVKAZ IMARAT KAVKAZ ISLAMIC EMIRATE OF THE CAUCASUS";;;Entity;ofac;SDGT "BARAKAT BANK AND REMITTANCES";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "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 "BARAKAT COMPUTER CONSULTING BCC";"Mogadishu, Somalia";;Entity;ofac;SDGT EP-MNK;;;Aircraft;ofac;SDGT "BARAKAT CONSULTING GROUP BCG";"Mogadishu, Somalia";;Entity;ofac;SDGT "Ahmed Jan WAZIR Ahmed Jan KUCHI Ahmed Jan ZADRAN";"Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan";1963;Individual;ofac;SDGT "BARAKAAT INTERNATIONAL COMPANIES BICO";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "Ahmad Zia AGHA Zia AGHA Noor AHMAD Noor AHMED Sia AGHA SAYEED";"Maiwand District, Qandahar Province, Afghanistan";1974;Individual;ofac;SDGT "ABU ZUBAYDAH Zayn al-Abidin Muhammad HUSAYN TARIQ Zain Al-Abidin Muhammad HUSAIN ABU ZUBAIDA Abd Al-Hadi AL-WAHAB Zayn al-Abidin Muhammad HUSSEIN Zeinulabideen Muhammed Husein ABU ZUBEIDAH";"Riyadh, Saudi Arabia Egypt Palestinian";"12 Mar 1971; 18 Jan 1984";Individual;ofac;SDGT "Ahmed EL BOUHALI ABU KATADA";"vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy Sidi Kacem, Morocco Morocco";"31 May 1963";Individual;ofac;SDGT "BARAKAT POST EXPRESS BPE";"Mogadishu, Somalia";;Entity;ofac;SDGT "Sayyid Salah Mahdi Hantush AL-MAKSUSI SALAH, Sayyid HAWRA, Abu Sayyid Salah AL-MUSAWI";Iraq;"1973; 1971";Individual;ofac;SDGT "BARAKAT REFRESHMENT COMPANY";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT EP-MNV;;;Aircraft;ofac;SDGT "AL-BARAKAT FINANCE GROUP";"Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;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 "AL-BARAKAT FINANCIAL HOLDING COMPANY";"Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "Mohammed AL GHABRA";"East London, United Kingdom Damascus, Syria United Kingdom";"01 Jun 1980";Individual;ofac;SDGT "BARAKA TRADING COMPANY";"P.O. Box 3313, Dubai, United Arab Emirates";;Entity;ofac;SDGT "'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 "Sultan Bashir-Ud-Din MAHMOOD Sultan Bashiruddin MAHMOOD Sultan Baishiruddin MEKMUD Dr. Bashir Uddin MEHMOOD";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan";"1945; 1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944";Individual;ofac;SDGT "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 "Abdul MAJEED Abdul MAJID Chaudhry Abdul MAJEED";Pakistan;"15 Apr 1939; 1938";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 "Mohammed TUFAIL Sheik Mohammed TUFAIL S.M. TUFAIL";Pakistan;"05 May 1930";Individual;ofac;SDGT "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 "LOYALIST VOLUNTEER FORCE LVF";"United Kingdom";;Entity;ofac;SDGT "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 "ORANGE VOLUNTEERS";"United Kingdom";;Entity;ofac;SDGT "SNIPER AFRICA SNIPER OUTDOOR CC SNIPER OUTDOORS CC TRUE MOTIVES 1236 CC";"40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg, South Africa P.O. Box 42928, Fordsburg, 2003, South Africa 16 Gold Street, Carletonville, 2500, South Africa P.O. Box 28215, Kensington, 2101, South Africa";;Entity;ofac;SDGT "RED HAND DEFENDERS RHD";"United Kingdom";;Entity;ofac;SDGT "Junaid Ismail DOCKRAT Junaid DOCRATE Junaid DOCKRAT DOCKRAT, J. I. AHMED, DR.";"Johannesburg, South Africa 71 Fifth Avenue, Mayfair, 2108, South Africa P.O. Box 42928, Fordsburg, 2033, South Africa South Africa";"16 Mar 1971";Individual;ofac;SDGT "Boubekeur BOULGHITI Boubakeur BOULGHIT AL-JAZIRI, Abu Bakr AL DJAZAIRI, Abou Bakr EL DJAZAIRI, Abou Yasser AL-JAZARI, Yasir AL-JAZIRI, Abou Yasser";"Peshawar, Pakistan Rouiba, Algiers, Algeria Algeria";"13 Feb 1970";Individual;ofac;SDGT "Farhad Ahmed DOCKRAT Farhaad Ahmed DOCKRAT Farhad Ahmad DOCKRAT Farhad DOCKRAT Ahmed DOCKRAT Farhaad DOCKRAT Farhad DOCRATE DOCKRAT, F. Maulana Farhad DOCKRAT";"386 Swanepoel Street, Erasmia, Pretoria, South Africa Pretoria, South Africa South Africa";"28 Feb 1959; 26 May 2014";Individual;ofac;SDGT "Abd al-Muhsin AL-LIBI Ibrahim Ali Muhammad ABU BAKR Abdel Ilah SABRI Ibrahim Ali Abu Bakr TANTOUSH Ibrahim Abubaker TANTOUCHE Ibrahim Abubaker TANTOUSH ABU ANAS 'ABD AL-MUHSI 'ABD AL-RAHMAN";"Johannesburg, South Africa Libya";"1966; 27 Oct 1969";Individual;ofac;SDGT "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 "Javier ABAUNZA MARTINEZ";"Guernica, Vizcaya Province, Spain Spain";"01 Jan 1965";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 "Itziar ALBERDI URANGA";"Durango, Vizcaya Province, Spain Spain";"07 Oct 1963";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 "Angel ALCALDE LINARES";"Portugalete, Vizcaya Province, Spain Spain";"02 May 1943";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 "Miguel ALBISU IRIARTE";"San Sebastian, Guizpucoa Province, Spain Spain";"07 Jun 1961";Individual;ofac;SDGT "'Abd-al-Hamid AL-MASLI 'Abd-al-Hamid MUSALLI 'Abd al-Hamid Muhammad 'Abd al-Hamid AL-MASLI Hamid MASLI Hamza AL-DARNAWI Hamzah AL-DARNAWI Hamza DARNAWI Hamzah DARNAWI Hamzah DIRNAWI Hamza DARNAVI Hamza AL-DARNAVI Abdullah DARNAWI Abu-Hamzah AL-DARNAWI";"Waziristan, Federally Administered Tribal Areas, Pakistan Darnah, Libya Danar, Libya Libya";1976;Individual;ofac;SDGT "Paulo ELCORO AYASTUY";"Vergara, Guipuzcoa Province, Spain Spain";"22 Oct 1973";Individual;ofac;SDGT "Abdelkader LAAGOUB";"via Europa, 4 - Paderno Ponchielli, Cremona, Italy Casablanca, Morocco Morocco";"23 Apr 1966";Individual;ofac;SDGT "Antonio Agustin FIGAL ARRANZ";"Baracaldo, Vizcaya Province, Spain Spain";"02 Dec 1972";Individual;ofac;SDGT "AL-HARAMAIN : AFGHANISTAN BRANCH";Afghanistan;;Entity;ofac;SDGT "Eneko GOGEASCOECHEA ARRONATEGUI";"Guernica, Vizacaya Province, Spain Spain";"29 Apr 1967";Individual;ofac;SDGT "AL-HARAMAIN : BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";;Entity;ofac;SDGT "Gracia MORCILLO TORRES";"San Sebastian, Guipuzcoa Province, Spain Spain";"15 Mar 1967";Individual;ofac;SDGT "AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID";"Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands";;Entity;ofac;SDGT "Ainhoa MUGICA GONI";"San Sebastian, Guipuzcoa Province, Spain Spain";"27 Jun 1970";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 "Alona MUNOA ORDOZGOITI";"Segura, Guipuzcoa Province, Spain Spain";"06 Jul 1976";Individual;ofac;SDGT "Malik ISHAQ Mohammed ISHAQ Malik Mohammed ISHAQ";Pakistan;1958;Individual;ofac;SDGT "Juan Jesus NARVAEZ GONI";"Pamplona, Navarra Province, Spain Spain";"23 Feb 1961";Individual;ofac;SDGT "Riyad Yunis Jasim AL-HAMIDAWI TUQA, Abu TAQI, Abu";"Baghdad, Iraq";"16 Jan 1974; 08 Feb 2016";Individual;ofac;SDGT "Juan Antonio OLARRA GURIDI";"San Sebastian, Guipuzcoa Province, Spain Spain";"11 Sep 1967";Individual;ofac;SDGT "Ruben Pestano, Jr. LAVILLA Reuben Omar LAVILLA Omar LAVILLA Reuben LAVILLA Ahmad Omar SHARIEF Shaykh Omar LOBILLA Omar LABELLA Reymund LAVILLA Mile D. LAVILLA Mike DE LAVILLA Abdullah MUDDARIS Ramo LAVILLA";"10th Avenue, Caloocan City, Manila, Philippines Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines Philippines";"04 Oct 1972";Individual;ofac;SDGT "Zigor ORBE SEVILLANO";"Basauri, Vizcaya Province, Spain Spain";"22 Sep 1975";Individual;ofac;SDGT "Redendo Cain DELLOSA Redendo DELLOSA Y CAIN Redendo Cain Jabil DELLOSA Hakid AKMAL Habil Akmad DELLOSA Habil Ahmad DELLOSA Reendo Cain DELLOS Ahmad DELLOSA LLONGGO, Abu ILONGGO, Abu MUADZ, Abu Brandon BERUSA Arnulfo ALVARADO";"3111 Ma. Bautista Street, Punta, Santa Ana, Manila, Philippines Punta, Santa Ana, Manila, Philippines Philippines";"15 May 1972";Individual;ofac;SDGT "Mikel OTEGUI UNANUE";"Itsasondo, Guipuzcoa Province, Spain Spain";"08 Oct 1972";Individual;ofac;SDGT "Pio Abogne DE VERA Pio DE VERA Y ABOGNE Pio Abogue DE VERA Pio Abagne DE VERA Leo M. OBOGNE Ismael DE VERA Esmael DE VERA MANEX ART, Tito Ismail DE VERA";"Concepcion, Zaragosa, Nueva Ecija Province, Philippines Bagac, Bagamanok, Catanduanes Province, Philippines Philippines";"19 Dec 1969";Individual;ofac;SDGT "Kemen URANGA ARTOLA";"Ondarroa, Vizcaya Province, Spain Spain";"25 May 1969";Individual;ofac;SDGT "Ahmed YAQUB Mohammad YAKOOB Hamad GHANI";"Faisalabad, Pakistan Jeda Walah, Punjab Province, Pakistan";"1966; 1967";Individual;ofac;SDGT "Fermin VILA MICHELENA";"Irun, Guipuzcoa Province, Spain Spain";"12 Mar 1970";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 "AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN AL-HARAMEIN AL-HARAMAYN ALHARAMAIN FOUNDATION ALHARAMEIN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMAIN ALHARAMEIN ALHARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAIN FOUNDATION AL-HARAMEIN FOUNDATION AL-HARAMAYN FOUNDATION VAZIR VEZIR";"Somalia 64 Poturmahala, Travnik, Bosnia and Herzegovina";;Entity;ofac;SDGT "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 "Ivan APAOLAZA SANCHO";"Beasain, Guipuzcoa Province, Spain";"10 Nov 1971";Individual;ofac;SDGT "Feliciano Semborio, Jr. DELOS REYES Feliciano DE LOS REYES Feleciano Semborio DELOS REYES Feleciano DELOS REYES Y SEMBERIO Feliciano Abubakar DE LOS REYES Ustadz Abubakar DELOS REYES Abubakar REYES Ustadz Abubakar ABDILLAH Abubakar ABDILLAH ABDILLAH, Abdul Jorge CASTRO";"Arco, Lamitan, Basilan Province, Philippines Philippines";"04 Nov 1963";Individual;ofac;SDGT "Ismael BERASATEGUI ESCUDERO";"Eibar Guipuzcoa Province, Spain";"15 Mar 1963";Individual;ofac;SDGT "Dinno Amor Rosalejos PAREJA Dino Amor ROSALEJOS-PAREJA Dinno Rosalejos PAREJA Khalil PAREJA Kahlil PAREJA Khalil Pareja AMINAH Johnny PAREJA";"Atimonan, Quezon Province, Philippines Cebu City, Cebu Province, Philippines Philippines";"19 Jul 1981";Individual;ofac;SDGT "Lexuri GALLASTEGUI SODUPE";"Bilbao Vizcaya Province, Spain";"18 Jun 1969";Individual;ofac;SDGT "Ricardo Perez AYERAS Ricardo Abdulkarim AYERAS Ricardo Abdulkareem AYERAS Ricky AYERAS Abdul Kareem AYERAS Abdul Karem AYERAS Abdul Karim AYERAS Abdul Karim AYERS Khalil AYERAS Isaac Jay Galang PEREZ Jay PEREZ MUJIB, Abdul";"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila, Philippines Philippines";"15 Sep 1973";Individual;ofac;SDGT "Asier QUINTANA ZORROZUA";"Bilbao Vizcaya Province, Spain";"27 Feb 1968";Individual;ofac;SDGT "Abd Al Hamid Sulaiman Muhammed AL-MUJIL Dr. Abd al-Hamid AL MUJAL Dr. Abd Abdul-Hamid bin Sulaiman AL-MU'JIL Abd al-Hamid MU'JIL A.S. MUJEL ABDALLAH, Abu Dr. Abd Al-Hamid AL-MU'AJJAL Abd al-Hamid Sulaiman AL MU'JIL Abdulhamid Sulaiman M. AL MOJIL";"Kuwait Saudi Arabia";"28 Apr 1949; 29 Apr 1949; 18 Apr 2004; 24 Feb 2009";Individual;ofac;SDGT "Juan Luis RUBENACH ROIG";"Bilbao Vizcaya Province, Spain";"18 Sep 1964";Individual;ofac;SDGT "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 "Manex ZUBIAGA BRAVO";"Getxo Vizcaya Province, Spain";"14 Aug 1979";Individual;ofac;SDGT "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 "ASKATASUNA GESTORAS PRO-AMNISTIA";Spain;;Entity;ofac;SDGT EP-MNR;;;Aircraft;ofac;SDGT "BABBAR KHALSA INTERNATIONAL";;;Entity;ofac;SDGT EP-MNO;;;Aircraft;ofac;SDGT "INTERNATIONAL SIKH YOUTH FEDERATION ISYF";;;Entity;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 "Yassine CHEKKOURI";"Safi, Morocco";"06 Oct 1966";Individual;ofac;SDGT EP-MNN;;;Aircraft;ofac;SDGT "Riadh Ben Belkassem Ben Mohamed JELASSI";"Al-Mohamedia, Tunisia Tunisia";"15 Dec 1970; 01 Jul 1996; 30 Jun 2001";Individual;ofac;SDGT "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 "Abdelhalim REMADNA";"Bistra, Algeria";"02 Apr 1966";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 "EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC PARTY ETIM ETIP";;;Entity;ofac;SDGT "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 "Wa'el Hamza Abd Al-Fatah JULAIDAN ABU AL-HASAN AL MADANI Wa'el Hamza JALADIN Wa'il Hamza JALADIN Wa'el Hamza JALAIDAN Wa'il Hamza JALAIDAN Wa'il Hamza JULAIDAN Wa'el Hamza JULAYDAN Wa'il Hamza JULAYDAN Wail H.A. JILDAN";"Al-Madinah, Saudi Arabia Saudi Arabia";"22 Jan 1958; 20 Jan 1958; 15 Jul 1998; 22 May 2003";Individual;ofac;SDGT "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 "Said BAHAJI";"12 Rue Descartes, Meknes, Morocco Bunatwiete #23, Hamburg, 21073, Germany Marienstr #54, Hamburg, 21073, Germany Wiesendamm #135, Hamburg, 22303, Germany Haselunne, Lower Saxony, Germany Morocco Germany";"15 Jul 1975";Individual;ofac;SDGT EP-MNM;;;Aircraft;ofac;SDGT "Ramzi Mohammed Abdullah BINALSHIBH Ramzi BIN AL SHIBH Ramzi Mohamed Abdullah BINALSHEIDAH Ramzi Mohammed Abdellah OMAR";"Schleemer Ring 2, Hamburg, 22117, Germany Billstedter Hauptstr Apt. 14, Hamburg, 22111, Germany Emil Anderson Strasse 5, Hamburg, 22073, Germany Letzte Heller #109, Hamburg University, Hamburg, 22111, Germany Marienstr #54, Hamburg, 21073, Germany Hadramawt, Yemen Khartoum Sudan Yemen Saudi Arabia";"01 May 1972; 16 Sep 1973";Individual;ofac;SDGT "Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA Abdul Rauf ABUZAID Abdel Raouf Abu ZAYID HAMZA Abdelraouf Abu Zaid Mohamed HAMZZA YASIR Abdel Raouf ABU ZAID MOHAMED Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA Abdul Raouf Abu Zeid MUHAMMAD HAMZA";Sudan;"01 Jan 1983";Individual;ofac;SDGT "Mounir EL MOTASSADEQ";"Goschenstasse 13, Hamburg, 21073, Germany Marrakesh, Morocco Morocco";"03 Apr 1974";Individual;ofac;SDGT "Khalifa Muhammad Turki AL-SUBAIY Khalifa Mohd Turki ALSUBAIE Khalifa Mohd Turki AL-SUBAIE Khalifa AL-SUBAYI Khalifa Turki bin Muhammad BIN AL-SUAIY";"Doha, Qatar Qatar";"01 Jan 1965";Individual;ofac;SDGT "GLOBAL RELIEF FOUNDATION, INC.";"P.O. Box 1406, Bridgeview, IL, 60455, United States";;Entity;ofac;SDGT "BAYT AL-MAL BAYT AL-MAL LIL MUSLIMEEN";"Harat Hurayk, Beirut, Lebanon Burj al-Barajinah, Lebanon Sidon, Lebanon Tyre, Lebanon Al-Nabatiyah, Lebanon Ba'albak, Lebanon Hirmil, Lebanon";;Entity;ofac;SDGT "Leire ECHEBERRIA SIMARRO";"Basauri (Vizcaya Province), Spain";"20 Dec 1977";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 "Mondher BAAZAOUI HAMZA Mondher Ben Mohsen Ben Ali AL-BAAZAOUI";"Via di Saliceto n.51/9, Bologna, Italy Kairouan, Tunisia Tunisia";"18 Mar 1967; 05 Nov 1993; 09 Jun 2001";Individual;ofac;SDGT "CASA HAMZE";"Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "Alfonso ECHEGARAY ACHIRICA";"Plencia (Vizcaya Province), Spain";"10 Jan 1958";Individual;ofac;SDGT "Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU Sufian bin QUMU Sufian bin QHUMU";"Darnah, Libya";"26 Jun 1959";Individual;ofac;SDGT "Moussa Ben Amor Ben Ali ESSAADI DAH DAH ABDELRAHMMAN BECHIR";"Via Milano n.108, Brescia, Italy Tabarka, Tunisia Tunisia";"04 Dec 1964; 08 Nov 1996; 07 Nov 2001";Individual;ofac;SDGT "Shawki Ali Ahmed AL-BADANI Shawqi Ali Ahmad AL-BA'DANI Shawqi Ali Ahmad AL-BAADANI Shawqi Ali Ahmad Muhammad AL BADANI";"Yemen Sana, Yemen";"01 Jan 1981; 01 Jan 1982";Individual;ofac;SDGT "Enrique IZTUETA BARANDICA";"Santurce (Vizcaya Province), Spain";"30 Jul 1955";Individual;ofac;SDGT "Abderrahmane KIFANE";"Via S. Biagio, 32, Sant'Anastasia, Naples, Italy Via S. Biagio, 35, Sant'Anastasia, Naples, Italy Casablanca, Morocco";"07 Mar 1963";Individual;ofac;SDGT "Inigo VALLEJO FRANCO";"Bilbao (Vizcaya Province), Spain";"21 May 1976";Individual;ofac;SDGT "'Abd al-Rahman Muhammad JAFFAR 'ALI ABU MUHAMMAD AL-KHAL 'ALI AL-KHAL 'Abd al-Rahman Muhammad JAFFIR 'Abd al-Rahman Muhammad JAFIR 'ALI Abd al-Rahman JAFFIR ALI Abdul Rahman Mohamed JAFFER ALI Abdulrahman Mohammad JAFFAR";"Muharraq, Bahrain Bahrain";"15 Jan 1968";Individual;ofac;SDGT "Brahim Ben Hedili Ben Mohamed HAMAMI";"Via de' Carracci n.l5, Casalecchio di Reno, Bologna, Italy Goubellat, Tunisia Koubellat, Tunisia Tunisia";"20 Nov 1971; 18 Feb 2004; 17 Feb 2009";Individual;ofac;SDGT "Muhammad Hussein GILL Muhammad Hussain GILL Abdul WAFA Abu UL-WAFA Yahya Abu AL WAFA";"4-Lake Road, Lahore, Pakistan Pakistan";"07 Apr 1937";Individual;ofac;SDGT "BENEVOLENCE INTERNATIONAL FOUNDATION AL BIR AL DAWALIA BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND";"8820 Mobile Avenue, 1A, Oak Lawn, IL, 60453, United States (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ, 07102, United States (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL, 60465, United States P.O. Box 548, Worth, IL, 60482, United States Bashir Safar Ugli 69, Baku, Azerbaijan 69 Boshir Safaroglu St., Baku, Azerbaijan Sarajevo, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada Ottawa, Canada Grozny, Chechnya, Russia 91 Paihonggou, Lanzhou, Gansu, China Hrvatov 30, 41000, Zagreb, Croatia Makhachkala, Daghestan, Russia Duisi, Georgia Tbilisi, Georgia Nazran, Ingushetia, Russia Burgemeester Kessensingel 40, Maastricht, Netherlands House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan Azovskaya 6, km. 3, off. 401, Moscow, Russia P.O. Box 1055, Peshawar, Pakistan Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia P.O. Box 1937, Khartoum, Sudan P.O. Box 7600, Jeddah, 21472, Saudi Arabia P.O. Box 10845, Riyadh, 11442, Saudi Arabia Dushanbe, Tajikistan United Kingdom Afghanistan Bangladesh Bosnia and Herzegovina Gaza Strip, undetermined Yemen";;Entity;ofac;SDGT "Nazir Ahmad CHAUDHRY Nazir AHMAD Nazir AHMED Nazeer AHMED";"Sahiwal, Punjab Province, Pakistan Pakistan";"12 Dec 1948; 01 Dec 2007; 29 Nov 2012";Individual;ofac;SDGT "Khalil JARRAYA KHALIL YARRAYA ABDEL' AZIZ BEN NARVAN BEN NARVAN ABDEL AZIZ AMRO OMAR AMROU AMR Khalil Ben Ahmed Ben Mohamed JARRAYA";"Via Bellaria n.10, Bologna, Italy Via Lazio n.3, Bologna, Italy Sfax, Tunisia Sreka, ex-Yugoslavia Tunisia Bosnia and Herzegovina";"08 Feb 1969; 15 Aug 1970; 26 Jul 1995; 25 Jul 2000";Individual;ofac;SDGT "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 "Faouzi Ben Mohamed Ben Ahmed JENDOUBI SAID SAMIR";"Via Agucchi n.250, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Beja, Tunisia Tunisia";"30 Jan 1966; 06 Mar 1999; 05 Mar 2004";Individual;ofac;SDGT "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 "Fethi Ben Rebai Ben Absha MNASRI Alic FETHI AMOR ABU OMAR";"Via Toscana n.46, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Baja, Tunisia";"06 Mar 1969; 03 Jun 1997; 02 Jun 2002";Individual;ofac;SDGT "Issa Osman ISSA MUSSE Abdullah BUR Abdullah ATTO SUDANI, Abdala AFADEY";"Malindi, Kenya Kenya";1973;Individual;ofac;SDGT "Najib OUAZ Najib Ben Mohamed Ben Salem AL-WAZ";"Vicolo dei Prati n.2/2, Bologna, Italy Hekaima Al-Mehdiya, Tunisia Tunisia";"12 Apr 1960; 17 Sep 1994; 16 Sep 1999";Individual;ofac;SDGT "Ahmed Abdi AW-MOHAMED Ahmed Abdi AW MOHAMMED Muktar Abdulrahim ABUZUBAIR SHAYKH MUKHTAR ABU ZUBEYR GODANI GODANE";"Hargeysa, Somalia Somalia";"10 Jul 1977";Individual;ofac;SDGT "Ahmed Hosni RARRBO ABDALLAH O ABDULLAH";"Bologhine, Algeria";"12 Sep 1974";Individual;ofac;SDGT "Redouane EL HABHAB ABDELRAHMAN";"Iltisstrasse 58, Kiel, 24143, Germany Casablanca, Morocco Germany";"20 Dec 1969; 27 Mar 2001; 26 Mar 2011";Individual;ofac;SDGT "Nedal SALEH HITEM";"Via Milano n.105, Casal di Principe, Caserta, Italy Via di Saliceto n.51/9, Bologna, Italy Taiz, Yemen";"01 Mar 1970";Individual;ofac;SDGT "Mukhtar ROBOW Mukhtar Ali RUBU Mukhtar Abdullahi ALI Mujahid Mukhtar Robow ALI Shaykh Mukhtar Robo ALI ABU MANSUR ABU MANSOUR";"Xudur, Somalia Keren, Eritrea Eritrea Kenya";"1969; 10 Oct 1969; 21 Aug 2006; 20 Aug 2008";Individual;ofac;SDGT "Abdelghani MZOUDI Abdelghani MAZWATI Abdelghani MAZUTI";"Op de Wisch 15, Hamburg, 21149, Germany Marienstrasse 54, Hamburg, Germany Marrakech, Morocco Morocco";"06 Dec 1972; 29 Apr 1992; 04 Dec 2000; 20 Mar 2001";Individual;ofac;SDGT "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 "LAJNAT AL DAAWA AL ISLAMIYYA ISLAMIC CALL COMMITTEE LAJNA ALDAWA ALISALMIAH LAJNA ALDAWA ALISLAMIA LAJNA ALDAWA ALISLAMIYA LAJNAT AL D'AWA AL ISLAMIAK LAJNAT AL DAAWA AL ISLAMIYA LAJNAT AL DAWA LAJNAT AL DAWA AL ISLAMIA LAJNAT ALDAWA AL ISLAMIAH LAJNAT ALDAWA ALISLAMIA";Kuwait;;Entity;ofac;SDGT EP-GOQ;;;Aircraft;ofac;SDGT "Nabil Abdul Salam SAYADI ABOU ZEINAB";"69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium Vaatjesstraat, 29, Putte, 2580, Belgium Tripoli, Lebanon Belgium";"01 Jan 1966";Individual;ofac;SDGT "Adem YILMAZ";"Sudliche Ringstrasse 133, Langen, 63225, Germany Bayburt, Turkey Turkey";"11 Apr 1978; 04 Nov 1978";Individual;ofac;SDGT "Mounir Ben Habib JARRAYA YARRAYA Mounir Ben Habib Ben Al-Taher JARRAYA";"Via Mirasole n.11, Bologna, Italy Via Ariosto n.8, Casalecchio di Reno, Bologna, Italy Sfax, Tunisia Tunisia";"25 Oct 1963; 28 Oct 1995; 27 Oct 2000";Individual;ofac;SDGT "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 "Gulbuddin HEKMATYAR Gulbuddin HEKHMARTYAR Gulbuddin HEKMATIAR Gulabudin HEKMATYAR Gulbudin HEKMETYAR Golboddin HIKMETYAR Gulbuddin KHEKMATIYAR";"Iran Konduz Province, Afghanistan";"01 Aug 1949";Individual;ofac;SDGT "TAMIL FOUNDATION";"517 E. Oldtown Road, Cumberland, MD, 21502, United States United States";;Entity;ofac;SDGT "THE SPECIAL PURPOSE ISLAMIC REGIMENT ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT";;;Entity;ofac;SDGT "Mali KHAN Madi KHAN";"Sarana Village, Paktia Province, Afghanistan";1965;Individual;ofac;SDGT "THE ISLAMIC INTERNATIONAL BRIGADE INTERNATIONAL BATTALION ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE PEACEKEEPING BATTALION THE INTERNATIONAL BRIGADE THE ISLAMIC PEACEKEEPING ARMY THE ISLAMIC PEACEKEEPING BRIGADE";;;Entity;ofac;SDGT "Ghazi NASR AL DIN Hajj Ghazi 'Atif NASR AL-DIN Haj Ghazi NASSEREDINE Ghazi NASSEREDDINE Gazi NASSERIDINE Gazi NASSER EL-DIN Ghazil NASSER AL-DIN Haj Ghazzi NASSEREDDINE Ghassan Attef Salame NASSERDDINE Ghassan NASR EL DIN GHASSAN Ghazi NASSERDDINE Ghazi 'Atef NASRALDINE Atef Salameh NASSERDINE GHASAN";Lebanon;"13 Dec 1962";Individual;ofac;SDGT "Tohir YULDASHEV Takhir YULDASHEV";Uzbekistan;;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 "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";;;Entity;ofac;SDGT "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 "AL-AQSA E.V. AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA FOUNDATION AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Kappellenstrasse 36, Aachen, D-52066, Germany";;Entity;ofac;SDGT "HILAL TRAVEL AGENCY HILAL TRAVEL C.A. KANAAN TRAVEL";"Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas, Venezuela Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas, Venezuela Venezuela";;Entity;ofac;SDGT "STICHTING AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH, Netherlands Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH, Netherlands";;Entity;ofac;SDGT "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 "FORENINGEN AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 6222200KBKN, Copenhagen, Denmark";;Entity;ofac;SDGT "Kamel Mohamad AMHAZ Kamel Mohamed AMHAZ Kamel AMHAZ Kamel AL-AMHAZ Kamil AMHAZ";"5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon Ghadir 5th Floor, Embassies Street, Bir Hasan, Lebanon Dallas Center, Saida Old Street, Chiah, Baabda, Lebanon Lebanon";"04 Aug 1973";Individual;ofac;SDGT "AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF ASBL";"BD Leopold II 71, Brussels, 1080, Belgium";;Entity;ofac;SDGT "Issam Mohamad AMHAZ Issam Mohamed AMHAZ 'Isam AMHAZ";"Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan Area, Ghobeiri, Baabda, Lebanon Baalbek, Lebanon Lebanon";"04 Mar 1967";Individual;ofac;SDGT "Sa'd Abdullah Hussein AL-SHARIF";"Al-Medinah, Saudi Arabia Saudi Arabia";"1969; 1963; 11 Feb 1964; 08 Sep 2006; 17 Jul 2011";Individual;ofac;SDGT "Ayman IBRAHIM Ayman Ahmad IBRAHIM";"'Adlun, Lebanon";"01 Apr 1979";Individual;ofac;SDGT "Mufti Rashid Ahmad LADEHYANOY Mufti Rashid Ahmad LUDHIANVI Mufti Rasheed AHMAD Mufti Rashid Ahmad WADEHYANOY";"Karachi, Pakistan";;Individual;ofac;SDGT "Ali ZEAITER Ali ZOEITER 'Ali ZU'AYTAR Ali Husayn ZU'AYTIR";"Tianhelu 351 Hao, Tianhequ, Guangzhou, China Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China 204 No. 253 Tianhebei Road, Guangzhou, China Lebanon";"24 Feb 1977";Individual;ofac;SDGT "Riad HIJAZI Raed M HIJAZI Abu-Ahmad AL-HAWEN Rashid AL-MAGHRIBI Abu-Ahmad AL-AMRIKI Abu-Ahmad AL-SHAHID";"Jordan California, USA United States";1968;Individual;ofac;SDGT "Hanna Elias KHALIFEH Hanna KHALIFAH Hanna KHALIFE";"Midan Street, Mazraat Yachouh, Metn, Lebanon Asaad Karam Building, Midan Street, Mazraat Yachouh, Lebanon Lebanon";"09 Jul 1955";Individual;ofac;SDGT "Mamoun DARKAZANLI";"Uhlenhorsterweg 34 11, 22085, Hamburg, Germany Aleppo, Syria Germany";"04 Aug 1958";Individual;ofac;SDGT "STARS GROUP HOLDING STARS GROUP SAL (HOLDING) STARS GROUP HOLDING SAL";"Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, Lebanon Postal Box 13-5483, Lebanon Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, Lebanon Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, Lebanon Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "Abdullahi Hussein KAHIE";"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia 26 Urtegata Street, Oslo, 0187, Norway Mogadishu, Somalia Norway";"22 Sep 1959; 11 May 2011; 23 Nov 2008; 11 May 2020";Individual;ofac;SDGT "UNIQUE STARS MOBILE PHONES LLC UNIQUE STARS LLC";"Postal Box 98498, Dubai, United Arab Emirates Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai, United Arab Emirates Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United Arab Emirates Gargash Center, Nasser Square, Shop No. 41, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDGT "BARAKAAT NORTH AMERICA, INC.";"925 Washington St., Dorchester, MA, United States 2019 Bank St., Ottawa, Ontario, Canada";;Entity;ofac;SDGT "STARS INTERNATIONAL LTD STARS INTERNATIONAL CO. LTD";"Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou, China F-18, Dubai Airport Free Zone, Dubai, United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAT GLOBAL TELECOMMUNICATIONS BARAKAAT GLOBETELCOMPANY";"P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia Hargeysa, Somalia";;Entity;ofac;SDGT "STARS COMMUNICATIONS LTD STARS COMMUNICATIONS LTD SARL STARS COMMUNICATIONS LLC STARS COMMUNICATIONS";"Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Bir el Abed, Snoubra Street, Haret Hreyk, Beirut, Lebanon Tayyouneh, Haret Hreyk, Beirut, Lebanon Port, Nahr, Beirut, Lebanon Ras El Ain, Baalbeck, Lebanon Hadeth, Lebanon Nabatiyeh, Lebanon Old Saida Road, Beirut Mall, Beirut, Lebanon Duty-Free Airport, Rafik Hariri International Airport, Beirut, Lebanon Sharl Helo Street, Beirut Seaport, Lebanon Kamil Shamoun Street, Dekwaneh, Beirut, Lebanon Hermel, Lebanon Lebanon";;Entity;ofac;SDGT "Youssef ABDAOUI ABU ABDULLAH ABDELLAH ABDULLAH Youssef Ben Abdul Baki Ben Youcef ABDAOUI";"Piazza Giovane Italia n.2, Varese, Italy Number 8/B Via Torino, Cassano Magnago (VA), Italy Kairouan, Tunisia Italy Tunisia";"04 Jun 1966; 23 Jun 1999; 05 Feb 2004; 30 Oct 2012";Individual;ofac;SDGT "TELESERVE PLUS SAL TELESERVEPLUS";"4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, Lebanon Postal Box 13-5483, Lebanon Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon Lebanon";;Entity;ofac;SDGT "Mohamed Amine AKLI KILLECH SHAMIR KALI SAMI ELIAS";"Abordj El Kiffani, Algeria";"30 Mar 1972";Individual;ofac;SDGT "STARS COMMUNICATIONS OFFSHORE SAL STARS COMMUNICATIONS OFFSHORE STARS COMMUNICATION SAL OFF-SHORE STARS OFFSHORE";"Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda, Lebanon Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda, Lebanon Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "Lionel DUMONT Jacques BROUGERE Jacques BRUGERE BILAL ABU KHAMZA ABOU HAMZA ABOU HANZA LAJONEL DIMON BILAL KUMKAL KOUMAL HAMZA";"Roubaix, France";"29 Jan 1975; 21 Jan 1971; 19 Jan 1971";Individual;ofac;SDGT "FASTLINK SARL FAST LINK SAL";"Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut, Lebanon Cendrella Street, Dalas Center, Chyah, Baabda, Lebanon Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut, Lebanon";;Entity;ofac;SDGT "Rachid FETTAR AMINE DEL BELGIO DJAFFAR";"Via degli Apuli n.5, Milan, Italy Boulogin, Algeria";"16 Apr 1969";Individual;ofac;SDGT "Anders Cameroon Ostensvig DALE MUSLIM ABU ABDURRAHMAN ABU ABDURRAHMAN THE NORWEGIAN ABU ABDURRAHMAN THE MOROCCAN";"Oslo, Norway Norway";"1978; 1979";Individual;ofac;SDGT "Mehrez AMDOUNI Fabio FUSCO Mohamed HASSAN ABU THALE Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI Meherez HAMDOUNI Mehrez ben Tah AMDOUNI Meherez ben Ahdoud ben AMDOUNI";"Tunis, Tunisia Naples, Italy Algeria Bosnia and Herzegovina Tunisia";"18 Dec 1969; 25 May 1968; 18 Dec 1968; 14 Jul 1969; 24 Oct 1990; 20 Sep 1997";Individual;ofac;SDGT "BIBLOS TRAVEL AGENCY BIBLIOS TRAVEL BIBLOS TRAVEL CA BIBLOS TRAVEL, C.A.";"Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas, Venezuela";;Entity;ofac;SDGT "Chiheb Ben Mohamed AYARI HICHEM ABU HCHEM Chiheb Ben Mohamed Ben Mokhtar AL-AYARI";"Via di Saliceto n.51/9, Bologna, Italy Tunis, Tunisia Tunisia";"19 Dec 1965; 10 Jun 1996; 09 Jun 2001";Individual;ofac;SDGT "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 "Husain Ali HAZZIMA Hussein Ali HAZIME Mourtada";"Harat Hreiq, Beirut, Lebanon Beirut, Lebanon";"07 Dec 1967";Individual;ofac;SDGT "Fawzi Mustafa KAN'AN Fazi CANAAN Fauzi GANAN Faouzi CAN'AN Maustaf Fawzi (Faouzi) KANAAN Fouzi KANAN Fauzi KANAAN Fawzi KAN'AN";"Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas, Venezuela Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas, Venezuela Betechelida, Lebanon Lebanon Baalbeck, Lebanon Venezuela";"Feb 1943; 01 Jun 1943; 07 Jun 1943";Individual;ofac;SDGT "FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO";Spain;;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 "UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR I-NAU UMMAH TAMIR E-NAU RECONSTRUCTION OF THE MUSLIM UMMAH RECONSTRUCTION OF THE ISLAMIC COMMUNITY FOUNDATION FOR CONSTRUCTION RECONSTRUCTION FOUNDATION NATION BUILDING UMMAT TAMIR-I-PAU UMMAT TAMIR E-NAU UTN";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan";;Entity;ofac;SDGT "Abu Mohammed AL-ADNANI Taha Sobhi FALAHA Abu Mohammad AL-ADNANI Yasser Khalaf Hussein Nazal AL-RAWI Jaber Taha FALAH Abu Baker AL-KHATAB Abu Sadek AL-RAWI Taha AL-BANSHI Abu Mohamed AL-ADNANI Abu-Muhammad al-Adnani AL-SHAMI";"Syria Iraq Banash, Syria";1977;Individual;ofac;SDGT "RED SEA BARAKAT COMPANY LIMITED";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;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 "MAKHTAB AL-KHIDAMAT/AL KIFAH";"House no. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan";;Entity;ofac;SDGT "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 "BARAKAT GLOBAL TELEPHONE COMPANY";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "Seifallah Ben HASSINE IYADH, Abou Seif Allah Ben HOCINE Abou AAYADH Sayf Allah 'Umar bin HASSAYN Saifallah Ben HASSINE AL-TUNISI, Abu Ayyad Sayf Allah bin HUSSAYN AL-TUNISI, Abu Iyyadh EL-TOUNSI, Abou Iyadh";;"08 Nov 1965";Individual;ofac;SDGT "Amin SHERRI Amin Muhammad SHARY Ameen SHIRRI 'Amin Abi SHARI Amin CHERRI Amin SHRI Amin SHIRRI";"Beirut, Lebanon Lebanon";"02 Aug 1957";Individual;ofac;SDGT EP-MNT;;;Aircraft;ofac;SDGT "Muhammad Hasan RA'D Muhammad RA'D Mohammad RAAD Mohamad RAED Mohamed RAED Muhammad RA'AD Mohammed RAAD";"Beirut, Lebanon Lebanon";"28 Aug 1955";Individual;ofac;SDGT "YOUSSER COMPANY FOR FINANCE AND INVESTMENT";Lebanon;;Entity;ofac;SDGT "Jon Inaki PEREZ ARAMBURU";"San Sebastian, Guipuzcoa Province, Spain Spain";"18 Sep 1964";Individual;ofac;SDGT "Adil Muhammad Mahmud ABD AL-KHALIQ Adel Mohamed Mahmoud ABDUL KHALIQ Adel Mohamed Mahmood ABDUL KHALED";Bahrain;"02 Mar 1984";Individual;ofac;SDGT "REVIVAL OF ISLAMIC HERITAGE SOCIETY JAMIAT IHIA AL-TURATH AL-ISLAMIYA REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT JAMIA IHYA UL TURATH RIHS AFGHAN SUPPORT COMMITTEE AHYA UL TURAS JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHYA UL TURATH AL ISLAMIA LAJNAT UL MASA EIDATUL AFGHANIA ASC AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN WELFARE FOUNDATION SOCIAL DEVELOPMENT FOUNDATION ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN FORKHAN RELIEF ORGANIZATION AL-FURQAN AL-KHARIYA AL-FURQAN KHARIA AL-FORQAN AL-KHAIRYA AL-FURQAN UL KHAIRA RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN AL-FURKAN AL-FORKAN MOSASA-TUL-FORQAN MOASSESA AL-FURQAN AL MOSUSTA FURQAN AL-MOSASATUL FURQAN JAMIAT AL-FURQAN LAJNATUL FURQAN HAYAT UR RAS AL-FURQAN HIYAT ORAZ AL ISLAMIYA JAMITO AHIA TORAS AL-ISLAMI JAMIAT AL-HAYA AL-SARAT AHIYAHU TURUS AHYA UTRAS HAYATUTRAS HAYATURAS AL-TURAZ TRUST AL-TURAZ ORGANIZATION HITRAS AL FORQAN CHARITY EAST AND WEST ENTERPRISES";"House Number 56, E. Canal Road, University Town, Peshawar, Pakistan Afghanistan Near old Badar Hospital in University Town, Peshawar, Pakistan Chinar Road, University Town, Peshawar, Pakistan 218 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan 216 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan";;Entity;ofac;SDGT "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 "ULSTER DEFENCE ASSOCIATION ULSTER FREEDOM FIGHTERS";"United Kingdom";;Entity;ofac;SDGT "Yacine AHMED NACER YACINE DI ANNABA";"Rue Mohamed Khemisti, 6, Annaba, Algeria Via Genova, 121, Naples, Italy Vicolo Duchessa, 16, Naples, Italy Annaba, Algeria";"02 Dec 1967";Individual;ofac;SDGT "Abdullah Ahmed ABDULLAH ABU MARIAM Abu Mohamed AL-MASRI SALEH";"Afghanistan Egypt";1963;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 "Cristina GOIRICELAYA GONZALEZ";"Vergara, Guipuzcoa Province, Spain Spain";"23 Dec 1967";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 "BALOCHISTAN LIBERATION ARMY BALOCH LIBERATION ARMY BLA";"Balochistan, Pakistan";;Entity;ofac;SDGT "Abdullah MUNTAZIR Abdullah MUNTAZER Abdullah KHAN";"Abbottabad, Pakistan Pakistan";"17 Jan 1974";Individual;ofac;SDGT "Eusebio ARZALLUS TAPIA";"Regil, Guipuzcoa Province, Spain Spain";"08 Nov 1957";Individual;ofac;SDGT EP-MNU;;;Aircraft;ofac;SDGT "Maria Soledad IPARRAGUIRRE GUENECHEA";"Escoriaza, Guipuzcoa Province, Spain Spain";"25 Apr 1961";Individual;ofac;SDGT EP-MNS;;;Aircraft;ofac;SDGT "Abdelkader Mahmoud ES SAYED Kader ES SAYED";"Via del Fosso di Centocelle n.66, Roma, Italy Egypt";"26 Dec 1962";Individual;ofac;SDGT EP-GOL;;;Aircraft;ofac;SDGT "Carlos SAEZ DE EGUILAZ MURGUIONDO";"San Sebastian, Guipuzcoa Province, Spain Spain";"09 Dec 1963";Individual;ofac;SDGT EP-GOM;;;Aircraft;ofac;SDGT "MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY DARKAZANLI COMPANY DARKAZANLI EXPORT-IMPORT SONDERPOSTEN";"Uhlenhorsterweg 34 11, Hamburg, Germany";;Entity;ofac;SDGT "Saleh Mohammad KAKAR SALEH MOHAMMAD";"Nulgham Village, Panjwai District, Kandahar, Afghanistan Afghanistan";1962;Individual;ofac;SDGT "Mokhtar BOUCHOUCHA Mokhtar BUSHUSHA Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA";"Via Milano n.38, Spinadesco, CR, Italy Tunisia";"13 Oct 1969; 26 May 1999; 25 May 2004";Individual;ofac;SDGT "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 "THE AID ORGANIZATION OF THE ULEMA AL RASHID TRUST AL RASHEED TRUST AL-RASHEED TRUST AL-RASHID TRUST";"Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan";;Entity;ofac;SDGT "L'Hadi BENDEBKA ABD AL HADI HADI";"Via Garibaldi, 70, San Zenone al Po, Pavia, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Algiers Algeria";"17 Nov 1963";Individual;ofac;SDGT "Lased BEN HENI Al As'ad BEN HANI";"Libya Tripoli";"05 Feb 1969";Individual;ofac;SDGT "Othman DERAMCHI YOUSSEF, Abou";"Via Milanese, 5, 20099 Sesto San Giovanni, Milan, Italy Piazza Trieste, 11, Mortara, Italy Tighennif, Algeria";"07 Jun 1954";Individual;ofac;SDGT "Mohamed Ben Belgacem AOUADI Mohamed Ben Belkacem AOUADI";"Via A. Masina n.7, Milano, Italy Tunisia";"11 Dec 1974; 28 Feb 1996; 27 Feb 2001";Individual;ofac;SDGT "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 "Wafiq SAFA Wafic SAFA Wafiq Ahmad SAFA Wafiq 'Abd-al-Husayn SAFA AL-ZAIN, Ali Wahib AL-DIN, Hessam Badr";"Lebanon Zibdin, Lebanon Zubaydah al-Jonubi, Lebanon Rayhan, Lebanon";"01 Sep 1960; 17 Mar 1965";Individual;ofac;SDGT "Ahmed DEGHDEGH AL ILLAH, Abd ABU ABDALLAH";"Anser, Jijel, Algeria";"17 Jan 1967";Individual;ofac;SDGT "Abu Hamza AL-MASRI Abu Hamza AL-MISRI Mustafa Kamel MUSTAFA Mustafa KAMEL Adam Ramsey EMAN";"9 Albourne Road, Shepherds Bush, London, W12 OLW, United Kingdom 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom";"15 Apr 1958";Individual;ofac;SDGT "REVIVAL OF ISLAMIC HERITAGE SOCIETY RIHS RIHS HEADQUARTERS-KUWAIT REVIVAL OF ISLAMIC HERITAGE FOUNDATION RIHF SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE ISLAMIC HERITAGE REVIVAL PARTY ISLAMIC HERITAGE RESTORATION SOCIETY IHRS KUWAITI HERITAGE IHYA TURAS AL-ISLAMI IJHA TURATH AL-ISLAMI JAMIA IHYA UL TURATH JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAM'IYAT IHYA' AL-TURATH AL-ISLAMI JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA JAMIATUL IHYA UL TURATH JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE JAMIATUL-YAHYA UT TURAZ JOMIATUL EHYA-UT TURAJ JOMIYATU-EHYA-UT TURAS AL ISLAMI JAMA'AH IHYA AL-TURAZ AL-ISLAMI JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH LAJNAT IHYA AL-TURATH AL-ISLAMI LAJNAT AL-IHYA AL-TURATH AL-ISLAMI RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS RIHS MOSQUES COMMITTEE ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE RIHS ARAB WORLD COMMITTEE RIHS COMMITTEE FOR THE ARAB WORLD RIHS COMMITTEE FOR WEST ASIA RIHS CENTRAL ASIA COMMITTEE COMMITTEE FOR EUROPE AND THE AMERICAS RIHS EUROPE AND THE AMERICAS COMMITTEE RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS SOUTHEAST ASIA COMMITTEE RIHS COMMITTEE FOR SOUTH EAST ASIA RIHS INDIAN CONTINENT COMMITTEE RIHS INDIAN SUBCONTINENT COMMITTEE RIHS COMMITTEE FOR INDIA RIHS AFRICAN CONTINENT COMMITTEE REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHS PUBLIC RELATIONS COMMITTEE RIHS CULTURAL COMMITTEE RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS GENERAL COMMITTEE FOR DONATIONS RIHS YOUTH CENTER COMMITTEE RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR RIHS FATWAS COMMITTEE RIHS CENTER FOR MANUSCRIPTS COMMITTEE RIHS EDUCATING COMMITTEES, AL-JAHRA' RIHS AUDIO RECORDINGS COMMITTEE RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS OFFICE OF PRINTING AND PUBLISHING RIHS COMMITTEE FOR WOMEN RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS-CAMBODIA THE KUWAITI-CAMBODIAN ORPHANAGE CENTER RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER RIHS CHAOM CHAU CENTER THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER NARA WELFARE AND EDUCATION ASSOCIATION RIHS-BOSNIA AND HERZEGOVINA KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA KJRC-BOSNIA AND HERZEGOVINA PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT KUWAIT GENERAL COMMITTEE FOR AID GENERAL KUWAIT COMMITTEE RIHS-ALBANIA CENTER OF CALL FOR WISDOM CCFW THIRRJA PER UTESI NGO TURATH RIHS-KOSOVO DORA E MIRESISE HAND OF MERCY RIHS-AZERBAIJAN RIHS-RUSSIA RIHS-LEBANON RIHS-BANGLADESH RIHS-SOMALIA RIHS-GHANA RIHS-TANZANIA RIHS-BENIN RIHS-CAMEROON RIHS-SENEGAL RIHS-NIGERIA RIHS-LIBERIA RIHS-IVORY COAST RIHS COMMITTEE FOR AFRICA";"Part 5, Qurtaba, P.O. Box 5585, Safat, Kuwait House #40, Lake Drive Road, Sector #7, Uttara, Dhaka, Bangladesh Number 28 Mula Mustafe Baseskije Street, Sarajevo, Bosnia and Herzegovina Number 2 Plandiste Street, Sarajevo, Bosnia and Herzegovina M.M. Baseskije Street, No. 28p, Sarajevo, Bosnia and Herzegovina Number 6 Donji Hotonj Street, Sarajevo, Bosnia and Herzegovina RIHS Office, Ilidza, Bosnia and Herzegovina RIHS Alija House, Ilidza, Bosnia and Herzegovina RIHS Office, Tirana, Albania RIHS Office, Pristina, Kosovo Tripoli, Lebanon City of Sidon, Lebanon Dangkor District, Phnom Penh, Cambodia Kismayo, Somalia Kaneshi Quarter of Accra, Ghana Al-Andalus, Kuwait Al-Jahra', Kuwait Al-Qurayn, Kuwait Sabah Al-Nasir, Kuwait Qurtubah, Kuwait Hadiyah, Kuwait Al-Qadisiyah, Kuwait Al-Fayha', Kuwait Al-Riqah, Kuwait Al-Firdaws, Kuwait Khitan, Kuwait Al-Sabahiyah, Kuwait Jalib Al-Shiyukh, Kuwait Bayan Wa Mashrif, Kuwait Sabah Al-Salim, Kuwait Al-Rumaythiyah, Kuwait Al-Salimiyah, Kuwait Al-Aridiyah, Kuwait Al-Khalidiya, Kuwait Al-Dhahr, Kuwait Al-Rawdah, Kuwait Al-Shamiyah Wa Al-Shuwaykh, Kuwait Al-Amiriyah, Kuwait Al-Nuzhah, Kuwait Kifan, Kuwait";;Entity;ofac;SDGT "Khalid Abd al-Rahman Hamd AL-FAWAZ Khaled AL-FAUWAZ Khaled A. AL-FAUWAZ Khalid AL-FAWWAZ Khalid AL FAWWAZ Khaled AL FAWWAZ Khaled AL-FAWWAZ Khalid Abdulrahman H. AL FAWAZ";"55 Hawarden Hill, Brooke Road, London, NW2 7BR, United Kingdom Kuwait Saudi Arabia";"25 Aug 1962; 24 Aug 1962; 06 Nov 1990; 13 Sep 1995";Individual;ofac;SDGT EP-MNI;;;Aircraft;ofac;SDGT "Sami Ben Khemais ESSID Sami Ben Khamis Ben Saleh ELSSEID";"Via Dubini n.3, Gallarate, VA, Italy Tunisia";"10 Feb 1968; 14 Feb 1995; 13 Feb 2000";Individual;ofac;SDGT "Saleh Mahmoud FAYAD Saleh Mahmud FAYYAD";"Al-Taybe, Lebanon";"20 Oct 1972";Individual;ofac;SDGT "Gorka PALACIOS ALDAY";"Baracaldo Vizcaya Province, Spain";"17 Oct 1974";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 "Bah Ag MOUSSA Bamoussa DIARRA Ba Ag MOUSSA Rabia DIARRA";"Kidal, Mali Nara, Mali Mali";"1958; 01 Jan 1958; 31 Dec 1952; 28 Oct 1956";Individual;ofac;SDGT EP-MOB;;;Aircraft;ofac;SDGT "Habib WADDANI";"Via unica Borighero n.1, San Donato M.se, MI, Italy Tunis, Tunisia Tunisia";"10 Jun 1970; 23 Sep 1997; 22 Sep 2002";Individual;ofac;SDGT EP-MNX;;;Aircraft;ofac;SDGT "Jose Maria SISON Armando LIWINAG";"Netherlands Llocos Sur Northern Luzon, Philippines";"08 Feb 1938";Individual;ofac;SDGT "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 "Amin AL-HAQ Muhammad AMIN Dr. Amin AH HAQ Dr. Amin UL-HAQ";"Nangahar Province, Afghanistan";1960;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 "Al-Azhar Ben Ammar Ben Abadallah TLILI";"Via Carlo Porta n.97, Legnano, Italy Tunis, Tunisia";"26 Mar 1969";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 "ASSOCIATION DE SECOURS PALESTINIENS ASP ASSOCIATION FOR PALESTINIAN AID ASSOCIATION SECOUR PALESTINIEN HUMANITARE HILFSORGANISATION FUR PALASTINA LAJNA AL-IGHATHA AL-FILISTINI PALESTINE RELIEF COMMITTEE PALESTINIAN AID COUNCIL PALESTINIAN AID ORGANIZATION PALESTINIAN RELIEF SOCIETY RELIEF ASSOCIATION FOR PALESTINE";"c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201, Switzerland Gartnerstrasse 55, Basel, CH-4109, Switzerland Postfach 406, Basel, CH-4109, Switzerland";;Entity;ofac;SDGT "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 "Imad Khalil AL-ALAMI";Gaza;1956;Individual;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 "Usama HAMDAN";"Haret Hreik, Lebanon";1964;Individual;ofac;SDGT EP-MNJ;;;Aircraft;ofac;SDGT "Khalid MISHAAL";"Damascus, Syria Silwad, Ramallah, West Bank (Palestinian Authority)";1956;Individual;ofac;SDGT "Ahmad (Ahmed) SANTOS Hilarion DEL ROSARIO SANTOS III LAKAY, Abu Ahmad Islam DEL ROSARIO SANTOS Hilarion DEL ROSARIO SANTOS";"No. 50 Purdue Street, Cubao Quezon City, Philippines Manila, Phillipines";1971;Individual;ofac;SDGT "Abdel Aziz RANTISI";"Gaza Strip, undetermined Yubna, Gaza (Palestinian Authority)";"23 Oct 1947";Individual;ofac;SDGT "Jaber AL-JALAMAH Jabir Abdallah Jabir Ahmad AL-JALAHMAH Jabir 'Abdallah Jabir Ahmad AL-JALAMAH Jaber AL-JALAHMA Abu Muhammad AL-JALAHMAH ABU MUHAMMAD Jabir AL-JALHAMI 'ABDUL-GHANI";Kuwait;"24 Sep 1959";Individual;ofac;SDGT "COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS AL AQSA ASSISTANCE CHARITABLE COUNCIL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE CBSP CHARITABLE COMMITTEE FOR PALESTINE CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE COUNCIL OF CHARITY AND SOLIDARITY DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE";"68 Rue Jules Guesde, Lille, 59000, France 10 Rue Notre Dame, Lyon, 69006, France 37 Rue de la Chapelle, Paris, 75018, France";;Entity;ofac;SDGT "Yahia DJOUADI Yahia ABU AMAR ABU ALA ABOU ALAM";"M'Hamid, Sidi Bel Abbas, Algeria";"01 Jan 1967";Individual;ofac;SDGT "INTERPAL AL-SANDUQ AL-FILISTINI LIL-IGHATHA AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA PALESTINE DEVELOPMENT AND RELIEF FUND PALESTINE RELIEF AND DEVELOPMENT FUND PALESTINE RELIEF FUND PALESTINIAN AID AND SUPPORT FUND PALESTINIAN RELIEF AND DEVELOPMENT FUND PALESTINIAN RELIEF FUND PALESTINE AND LEBANON RELIEF FUND PRDF RELIEF AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND OF PALESTINE";"P.O. Box 3333, London, NW6 1RW, United Kingdom";;Entity;ofac;SDGT "Kassim TAJIDEEN Kassim Mohammad TAJIDDINE Qasim TAJI AL-DIN Kasim TAJI AL-DIN Kasim TAJMUDIN";"Sierra Leone Lebanon";"21 Mar 1955";Individual;ofac;SDGT "PALESTINIAN ASSOCIATION IN AUSTRIA PALAESTINAENSER VEREIN PALAESTINAENSERVEREIN OESTERREICH PALAESTINENSISCH VERBAND OESTERREICH PALAESTINENSISCHE VEREINIGUNG PALAESTININIENSISCHE BEREINIGUNG PALESTINE LEAGUE PALESTINE UNION PALESTINENSISCHE VER IN STERREICH PALESTINIAN ASSOCIATION PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA PALESTINIAN LEAGUE IN AUSTRIA PALESTINIAN ORGANIZATION PALESTINIAN UNION IN AUSTRIA PALESTINISCHE VEREINIGUNG PVOE PALESTINIAN UNION";"Novara g 36a/11, Wien, 1020, Austria";;Entity;ofac;SDGT "RAJAH SOLAIMAN MOVEMENT (RSM) RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) RAJAH SOLAIMAN GROUP RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAYMAN MOVEMENT RAJAH SULAIMAN MOVEMENT RAJA SOLEIMAN MOVEMENT";;;Entity;ofac;SDGT "SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT AL SANABIL AL-SANBAL ASANABIL JA'MIA SANBLE LLAGHATHA WA ALTINMIA JAMI'A SANABIL JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ SANABAL SANABEL SANABIL SANABIL AL-AQSA SANABIL FOR AID AND DEVELOPMENT SANABIL FOR RELIEF AND DEVELOPMENT SANABIL GROUP FOR RELIEF AND DEVELOPMENT SANIBAL SANNABIL SANNIBIL SINABUL";"Sidon, Lebanon";;Entity;ofac;SDGT "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 "Agus DWIKARNA";"Makassar, South Sulawesi, Indonesia Indonesia";"11 Aug 1964";Individual;ofac;SDGT "HAJI BASIR AND ZARJMIL COMPANY HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI BASIR HAWALA HAJI BASEER HAWALA HAJI ABDUL BASIR EXCHANGE SHOP HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER";"Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan Quetta, Pakistan Lahore, Pakistan Peshawar, Pakistan Karachi, Pakistan Islamabad, Pakistan Qandahar Province, Afghanistan Herat Province, Afghanistan Helmand Province, Afghanistan Dubai, United Arab Emirates Iran";;Entity;ofac;SDGT "JULKIPLI SALIM Y SALAMUDDIN Salim JULKIPLI Sali KIPLI";"Tulay, Jolo Sulu, Philippines";"20 Jun 1976";Individual;ofac;SDGT "Haji Abdul BASIR Haji 'ABD AL-BASIR Haji Basir NOORZAI Abdul BASEER Abdal BASIR";"Chaman, Pakistan Balochistan Province, Pakistan Pakistan Afghanistan";"1965; 1963; 1960";Individual;ofac;SDGT "Aris MUNANDAR";"Sambi, Boyolali, Java, Indonesia";"1962; 1964; 1965; 1966; 1967; 1968; 1963; 01 Jan 1971";Individual;ofac;SDGT "Qari RAHMAT Kari RAHMAT";"Kamkai Village, Achin District, Nangarhar Province, Afghanistan Nangarhar Province, Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan";"1981; 1982";Individual;ofac;SDGT "Abdul Hakim MURAD Saeed AHMED Saeed AKMAN Abdul Hakim Al Hashim MURAD Adbul Hakim Ali Hashim MURAD Abdul Hakim Hasim MURAD";"Kuwait Pakistan";"04 Jan 1968";Individual;ofac;SDGT "Salah GASMI BOUNOUADHER SALAH ABU MOHAMED SALAH ABU MUHAMAD";"Zeribet El Oued, Biskra, Algeria";"13 Apr 1971";Individual;ofac;SDGT "Parlindungan SIREGAR Parlin SIREGAR Saleh Parlindungan SIREGAR";Indonesia;"25 Apr 1957; 25 Apr 1967";Individual;ofac;SDGT "Najmiddin Kamolitdinovich JALOLOV Nazhmiddin Kamoldinovich ZHALOLOV Nazhmidin Kamoldinovich ZHALOLOV Nazhmiddin ZHALALOV Najmiddin JALALOV Najmiddin JALOLOV Nazhmiddin ZHALOLOV Nazhmuddin Kamoldinovich ZHALOLOV ABU YAHYA MUHAMMAD FATIH ABDURAKHMON YAKH'YO YAHYO Najmiddin Kamilidinovich ZHANOV";"S. Jalilov Street 14, Khartu, Andijan region, Uzbekistan Andijan region, Uzbekistan Uzbekistan";"01 Apr 1972; 1972";Individual;ofac;SDGT "Yassin SYAWAL ABU MUAMAR Yasin Mahmud MOCHTAR Muhamad MUBAROK Muhammad SYAWAL Abdul Hadi YASIN Salim YASIN ABU SETA MAHMUD Syawal YASIN Laode Agussalim MUBARAK Ustad Haji Laudi Agus Salim MUHAMMAD Mohd Shahwal KHAN Laode IDA AGUS SALIM";"Makassar, Indonesia Indonesia";"03 Sep 1962";Individual;ofac;SDGT "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 "Mukhlis YUNOS Muklis YUNOS Saifullah Mukhlis YUNOS";"Lanao del Sur, Philippines";"circa 07 Jul 1966";Individual;ofac;SDGT "'Ali Sulayman Mas'ud 'Abd AL-SAYYID Aly Soliman Massoud Abdul SAYED Mohamed OSMAN Ibn al-Qayyim AL-JAWZIYYAH AL-QAYYIM, 'Ibn EL-QAIM, Ibn AL-ZAWL";"Tripoli, Libya Libya";1969;Individual;ofac;SDGT "Amran BIN MANSOUR Amran BIN MANSOR Henry BIN MANSOR Amran MANSOR";Malaysia;"25 May 1965";Individual;ofac;SDGT "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 "Zulkifli Bin Abdul HIR Musa Abdul HIR Zulkifli Abdul HIR Abdul Hir bin ZULKIFLI Bin Abdul Hir ZULKIFLI MUSA ABDUL";Malaysia;"05 Jan 1966; 05 Oct 1966";Individual;ofac;SDGT "Abd Al Nur SHALAN Abdul Nur Ali SHA'LAN Abd Al Nur Ali SHALAN Abdul-Nur Ali SHALAN Abdul Nur Ali CHAALAN Abdul Nur Ali SHAALAN";"Baabda, Lebanon";"17 May 1964; 1961";Individual;ofac;SDGT "Abdul Manaf KASMURI Lt. Col. (Rtd). Abd Manaf KASMURI";Malaysia;"29 May 1955";Individual;ofac;SDGT "Sa'id Yusif Ali Abu AZIZAH Said Youssef Ali Abu AZIZA Sa'id Yusif Abu AZIZ Sa'id Yusif Ali Abu AZIZAT Sa'ud Abu 'AZIZ THERAB, Abu THURAB, Abu HAMID, Abdul AL-HAMID, Abd TURAB, Abu";"Tripoli, Libya Libya";1958;Individual;ofac;SDGT "Zulkifli MARZUKI Zulkifli BIN MARZUKI Marzuki BIN ZUKEPLI Zulkepli MARZUKI ZUKIPLI ZULKIFLI";Malaysia;"03 Jul 1968";Individual;ofac;SDGT "Muhammad IQBAL Mohammad IQBAL Haji IQBAL";"Lahore, Pakistan Pakistan";"01 Jan 1950; 23 Jul 2011";Individual;ofac;SDGT "Yazid SUFAAT Yazud BIN SUFAAT Yazid SHUFAAT";"Johor, Malaysia Malaysia";"20 Jan 1964";Individual;ofac;SDGT "ASMA MONEY EXCHANGERS ASMA AUTHORISED MONEY EXCHANGERS ASMA MONEY CHANGERS ASMA MONEY EXCHANGER'S";"Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore, Pakistan Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab, Pakistan Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab, Pakistan";;Entity;ofac;SDGT "Wan Mat WAN MIN bin Wan Mat WAN MIN";Malaysia;"23 Sep 1960";Individual;ofac;SDGT "AL-HARAMAIN ISLAMIC FOUNDATION";"West Al-M'ather Street, Riyadh, Saudi Arabia P.O. Box 69606, Riyadh, 11557, Saudi Arabia";;Entity;ofac;SDGT "Zaini ZAKARIA";"A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300, Malaysia Kelantan, Malaysia Malaysia";"16 Jun 1967; 16 May 1967";Individual;ofac;SDGT "'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI 'Abd al-Rahman Khalaf AL-'ANZI AL-RAHMAN, Abu Usamah ABU USAMA YUSUF 'Abd al-Rahman Khalaf AL-ANIZI KUWAITI, Abu Shaima' AL-KUWAITI, Abu Usamah";;"01 Jan 1973 to 31 Dec 1973";Individual;ofac;SDGT "Mohamed ABU DHESS Yaser HASSAN ABU ALI";"Holdenweg 76, Essen, 45143, Germany Hashmija, Iraq";"01 Feb 1966";Individual;ofac;SDGT "Shafi Sultan Mohammed AL-AJMI Doctor Shafi AL-AJMI Sheikh Shafi AL-AJMI SHAYKH ABU-SULTAN";"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Warah, Kuwait Kuwait";"01 Jan 1973";Individual;ofac;SDGT "Aschraf AL-DAGMA NOOR";"Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269, Germany Leipziger Strasse 64, Altenburg, 04600, Germany Abasan, Gaza Strip";"28 Apr 1969";Individual;ofac;SDGT "Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI Hijaj Fahid Hijaj Muhammad Sabib AL-AJMI Hicac Fehid Hicac Muhammed Sebib AL-ACMI Hajjaj Bin-Fahad AL-AJMI Sheikh Hajaj AL-AJAMI Hajaj AL-AJAMI Ajaj AJAMI";Kuwait;"10 Aug 1987";Individual;ofac;SDGT "Djamel MOUSTFA Belkasam KALED ALI BARKANI MOUSTAFA";"c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg, 22147, Germany Tiaret, Algeria Morocco Algeria";"28 Sep 1973; 31 Dec 1979; 22 Aug 1973";Individual;ofac;SDGT "Suhayl Fatilloevich BURANOV Suhail Fatilloyevich BURANOV Sukhail Fatilloevich BURANOV Suhail BURANOV Mansur BURANOV Sohail MANSUR Suhail MANSUR ABU HUZAIFA";"Massiv Kara-su-6, Building 12, Apartment 59, Tashkent, Uzbekistan Tashkent, Uzbekistan Uzbekistan";"11 Oct 1983; 1983";Individual;ofac;SDGT "Ismail Abdallah Sbaitan SHALABI";"Wilhelm-Strasse 45, 59269, Beckum, Germany Beckum, Germany Jordan";"30 Apr 1973";Individual;ofac;SDGT "Nur Al-Din AL-DIBISKI Salem Nor Eldin Amohamed AL-DABSKI Salim Nur al-Din AL-DABSKI Salim Nur al-Din AL-DABASKI Abdallah RAJAB AL-WARD, Abu AL-WARD, 'Abd AL-WARUD, Abu NAIM, Abu Abdullah RAGAB";"Tripoli, Libya Libya";"circa 1963";Individual;ofac;SDGT "AL-AKHTAR TRUST INTERNATIONAL AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE PAKISTAN RELIEF FOUNDATION PAKISTANI RELIEF FOUNDATION AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST";"ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, Pakistan Bahawalpur, Pakistan Bawalnagar, Pakistan Gilgit, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Islamabad, Pakistan Mirpur Khas, Pakistan Spin Boldak, Afghanistan Tando-Jan-Muhammad, Pakistan";;Entity;ofac;SDGT "Said ARIF Said Mohamed ARIF Omar GHARIB ABDERAHMANE ABDERRAHMANE SOULEIMAN ABDALLAH AL-JAZAIRI Slimane CHABANI";"Syria Oran, Algeria Algeria";"05 Dec 1965";Individual;ofac;SDGT "AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH";Algeria;;Entity;ofac;SDGT "Hamid AL-ALI Dr. Hamed Abdullah AL-ALI Hamid bin Abdallah Ahmed AL-ALI Hamid 'Abdallah Ahmad AL-'ALI ABU SALIM Hamid 'Abdallah AL-'ALI Hamed AL-'ALI Hamed bin 'Abdallah AL-'ALI";Kuwait;"20 Jan 1960";Individual;ofac;SDGT "Mokhtar BELMOKHTAR";"Ghardaia, Algeria";"01 Jun 1972";Individual;ofac;SDGT "Taleb NAIL DJAAFAR ABOU MOHAMED ABOU MOUHADJI Mohamed Ould Ahmed OULD ALI Tayeb NAIL";Algeria;"circa 1972";Individual;ofac;SDGT "DHAMAT HOUMET DAAWA SALAFIA DJAMAAT HOUMAT ED DAWA ESSALAFIA DJAMAAT HOUMAT ED DAAWA ES SALAFIYA DJAMAATT HOUMAT ED DAAWA ES SALAFIYA EL-AHOUAL BATTALION GROUP PROTECTORS OF SALAFIST PREACHING GROUP OF SUPPORTERS OF THE SALAFIST TREND GROUP OF SUPPORTERS OF THE SALAFISTE TREND THE HORROR SQUADRON HOUMAT ED DAAWA ES SALIFIYA HOUMAT ED-DAAOUA ES-SALAFIA HOUMATE ED-DAAWA ES-SALAFIA HOUMATE EL DA'AWAA ES-SALAFIYYA KATIBAT EL AHOUAL KATIBAT EL AHOUEL PROTECTORS OF THE SALAFIST CALL PROTECTORS OF THE SALAFIST PREDICATION SALAFIST CALL PROTECTORS";Algeria;;Entity;ofac;SDGT "Abid HAMMADOU Abid HAMADU Abdelhamid ABU ZEID Abdelhamid ABOU ZEID Youcef ADEL ABU ABDELLAH";"Touggourt, Ouargla, Algeria";"12 Dec 1965";Individual;ofac;SDGT "Mustapha Nasri Ben Abdul Kader Ait EL HADI";"Tunis, Tunisia Algeria Germany";"05 Mar 1962";Individual;ofac;SDGT EP-MOA;;;Aircraft;ofac;SDGT "Djamel LOUNICI";"Algiers, Algeria";"01 Feb 1962";Individual;ofac;SDGT "Hamid Hamad Hamid AL-'ALI Hamid Hamad AL-'ALI Hamad Hamid AL-'ALI ABU SULTAN";"Qatar Kuwait";"17 Nov 1960";Individual;ofac;SDGT "Cherif Said BEN ABDELHAKIM ABOU SALMAN DJALLAL YOUCEF Said Ben Abdelhakim Ben Omar AL-CHERIF";"Corso Lodi 59, Milan, Italy Menzel Temine, Tunisia Tunisia";"25 Jan 1970; 08 Sep 2001; 07 Sep 2006";Individual;ofac;SDGT EP-MOC;;;Aircraft;ofac;SDGT "Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA GAMEL MOHAMED";"Corso XXII Marzo 39, Milan, Italy Tunisia";"29 May 1966; 22 May 1966; 05 May 1998; 04 May 2003";Individual;ofac;SDGT "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 "Ciise Maxamed CABDULLAAH";"Mosque in Via Quaranta, Milan, Italy Somalia";"08 Oct 1974";Individual;ofac;SDGT EP-MNG;;;Aircraft;ofac;SDGT "Noureddine Ben Ali Ben Belkassem DRISSI";"Via Plebiscito 3, Cremona, Italy Tunisi, Tunisia Tunisia";"30 Apr 1964; 30 Apr 1969; 09 Sep 1998; 08 Sep 2003";Individual;ofac;SDGT "Abdul Mohsen Abdullah Ibrahim AL-SHARIKH Abdul Mohsen Abdallah Ibrahim AL CHAREKH Abdul Mohsen Abdullah Ibrahim ALSHAREKH Abd-al-Muhsin Abdallah AL-SHARIKH Abd-al-Latif AL-NAJDI Sanafi AL-NASR KARIMI, Ali";"Shagraa, Saudi Arabia Saudi Arabia";"12 Jul 1985; 13 Jul 1985; 07 Dec 1985";Individual;ofac;SDGT "Radi Abd El Samie Abou El Yazid EL AYASHI MERA'I";"Via Cilea 40, Milan, Italy El Gharbia, Egypt Egypt";"02 Jan 1972";Individual;ofac;SDGT "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 "Mohammed Tahir HAMMID ABDELHAMID AL KURDI";"Via della Martinella 132, Parma, Italy Poshok, Iraq Iraq";"01 Nov 1975";Individual;ofac;SDGT "Anas Hasan KHATTAB Samir Ahmed AL-KHAYAT HANI ABU HAMZAH";"Damascus, Syria";"07 Apr 1986";Individual;ofac;SDGT "Kamel Ben Mouldi Ben Hassan HAMRAOUI KAMEL KIMO";"Via Bertesi 27, Cremona, Italy Beja, Tunisia Tunisia";"21 Oct 1977; 01 Nov 2002; 31 Oct 2007";Individual;ofac;SDGT EP-GOX;;;Aircraft;ofac;SDGT "Mohamed Amin MOSTAFA";"Via della Martinella 132, Parma, Italy Karkuk, Iraq Iraq";"11 Oct 1975";Individual;ofac;SDGT "Fawzi Mutlaq AL-RAWI Fawzi Isma'il Al-Husayni AL-RAWI ABU FIRAS ABU AKRAM";"SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS, Syria SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS, Syria RAWAH CITY, IRAQ Iraq Syria";1940;Individual;ofac;SDGT "Lotfi Ben Abdul Hamid Ben Ali RIHANI ABDERRAHMANE";"Via Bolgeri 4, Barni, Como, Italy Tunisi, Tunisia Tunisia";"01 Jul 1977; 14 Dec 1998; 13 Dec 2003";Individual;ofac;SDGT "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 "Lazher Ben Khalifa Ben Ahmed ROUINE LAZHAR SALMANE Al-Azhar Ben Khalifa Ben Ahmed ROUINE";"Vicolo San Giovanni, Rimini, Italy Sfax, Tunisia Tunisia";"20 Nov 1975; 13 Sep 2003; 12 Sep 2007";Individual;ofac;SDGT "Mian ABDULLAH Abu Sa'ad SHABIR Abu Saad SHABIR Abu Saad SHABBIR SHABIR, Ustad";;"1973; 1972";Individual;ofac;SDGT "Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI ABOU ANIS";"Via Monte Grappa 15, Arluno, Milan, Italy Haidra Al-Qasreen, Tunisia Tunisia";"30 Nov 1974; 28 Sep 2001; 27 Sep 2006";Individual;ofac;SDGT EP-MNH;;;Aircraft;ofac;SDGT "Mourad TRABELSI ABOU DJARRAH Mourad Ben Ali Ben Al-Basheer AL-TRABELSI";"Via Geromini 15, Cremona, Italy Menzel Temime, Tunisia Tunisia";"20 May 1969; 01 Jun 1996; 31 May 2001";Individual;ofac;SDGT EX-35011;;;Aircraft;ofac;SDGT "Imed Ben Mekki Ben Al-Akhdar ZARKAOUI NADRA ZARGA";"Via Col. Aprosio 588, Vallecrosia, IM, Italy Tunisi (Tunisia) Tunisia";"15 Jan 1973; 27 Apr 1999; 26 Apr 2004";Individual;ofac;SDGT EX-301;;;Aircraft;ofac;SDGT "Saifi AMMARI ABDALARAK ABDERREZAK LE PARA ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA EL PARA EL OURASSI";"Kef Rih, Algeria Algeria";"01 Jan 1968";Individual;ofac;SDGT "Ahmad Harb AL-KURD Ahmed EL-KURD Ahmed AL KURD Ahmed Hard AL-KURD Ahmad AL-KIRD Ahmad AL-KARD Ahmad ALKURD";"Deir Al-Balah, Gaza, Palestinian Deir Al-Balah, Gaza";"circa 1949; circa 1951";Individual;ofac;SDGT "Safet DURGUTI ABU-SUMAYA";"Orahovac, Kosovo Bosnia and Herzegovina";"10 May 1967";Individual;ofac;SDGT "Mohamed BELKALEM ABDELALI ABOU DHER EL HARRACHI";Algeria;"19 Dec 1969";Individual;ofac;SDGT "Sulaiman Jassem ABO GHAITH";Kuwait;"14 Dec 1965";Individual;ofac;SDGT "Yahya Abu HAMMAM Jamel AKACHA Akkacha DJAMEL Yahia Abou EL HAMMAM";Algeria;1979;Individual;ofac;SDGT "AL-HARAMAIN : PAKISTAN BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan";;Entity;ofac;SDGT "Mullah Ahmed Shah NOORZAI Haji Ahmad SHAH Haji Mullah Ahmad SHAH Maulawi Ahmed SHAH Mullah Mohammed SHAH";"Quetta, Pakistan Pakistan";"01 Jan 1985; 1981; 23 Oct 2009; 22 Oct 2014";Individual;ofac;SDGT "AL-HARAMAIN : INDONESIA BRANCH AL HARAMAIN AL-HARAMAIN FOUNDATION YAYASAN AL HARAMAINI YAYASAN AL HARAMAIN YAYASAN AL-MANAHIL-INDONESIA";"Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, Indonesia";;Entity;ofac;SDGT "Sobhi Mahmoud FAYAD Sobhi Mahmoud FAYADH Subhi Mahmud FAYYAD Soubi Mamout FAYAD";"315, Piso 3, Galeria Page, Ciudad del Este, Paraguay Al-Taybe, Lebanon Paraguay Lebanon";"20 Aug 1965";Individual;ofac;SDGT "AL-HARAMAIN : KENYA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"Nairobi, Kenya Garissa, Kenya Daddb, Kenya";;Entity;ofac;SDGT "Iyad ag GHALI Iyad ag GHALY";"Abeibara, Kidal Region, Mali Mali";1954;Individual;ofac;SDGT "AL-HARAMAIN : TANZANIA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"PO Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania";;Entity;ofac;SDGT "Malang WAZIR Wali MOHAMMED Malang JAN";"Wana, South Waziristan, Pakistan";1975;Individual;ofac;SDGT "Mansour THAER";"Baghdad, Iraq";"21 Mar 1974";Individual;ofac;SDGT "COMMANDER NAZIR GROUP MULLAH NAZIR GROUP";"South Waziristan, Pakistan Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan";;Entity;ofac;SDGT "Adel BEN SOLTANE Adel Ben Al-Azhar Ben Youssef BEN SOLTANE";"Via Latisana n. 6, Milan, Italy Tunis, Tunisia Tunisia";"14 Jul 1970; 04 Oct 2000; 03 Oct 2005";Individual;ofac;SDGT "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 "Tarek Ben Habib Ben Al-Toumi MAAROUFI";"Ghar el-dimaa, Tunisia Ghardimaou, Tunisia Tunisia";"23 Nov 1965; 19 Jun 1987; 18 Jun 1992";Individual;ofac;SDGT "Jurdan Martitegui LIZASO Jurdan MARTITEGUI ARLAS";"Durango, Vizcaya, Spain Spain";"10 May 1980";Individual;ofac;SDGT "Samir KISHK";"Gharbia, Egypt";"14 May 1955";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 "Nabil Ben Mohamed Ben Ali BEN ATTIA";"Tunis, Tunisia Tunisia";"11 May 1966; 22 Aug 2001; 21 Aug 2006";Individual;ofac;SDGT "AL-SALAH SOCIETY AL-SALAH ASSOCIATION AL-SALAH ISLAMIC FOUNDATION AL-SALAH AL-SALAH ISLAMIC SOCIETY AL-SALAH ISLAMIC ASSOCIATION AL-SALAH ISLAMIC COMMITTEE AL-SALAH ORGANIZATION ISLAMIC SALAH FOUNDATION ISLAMIC SALAH SOCIETY ISLAMIC SALVATION SOCIETY ISLAMIC RIGHTEOUSNESS SOCIETY ISLAMIC AL SALAH SOCIETY JAMI'AT AL-SALAH AL-ISLAMI JAMI'A AL-SALAH JAMMEAT EL-SALAH SALAH ISLAMIC ASSOCIATION SALAH WELFARE ORGANIZATION SALAH CHARITABLE ASSOCIATION";"P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza, Palestinian Deir Al-Balah Camp, Gaza, Palestinian Athalatheeniy Street, Gaza, Palestinian Gaza City, Gaza, Palestinian Bureij, Gaza, Palestinian Al-Maghazi, Gaza, Palestinian Rafah, Gaza, Palestinian";;Entity;ofac;SDGT "Mehdi KAMMOUN Mehdi Ben Mohamed Ben Mohamed KAMMOUN";"Via Masina n.7, Milan, Italy Tunis, Tunisia Tunisia";"03 Apr 1968; 12 Apr 2000; 11 Apr 2005";Individual;ofac;SDGT "Bahawal KHAN Salahuddin AYUBI";"South Waziristan, Pakistan Paktika, Afghanistan Zabul, Afghanistan Helmand, Afghanistan Kandahar, Afghanistan";1979;Individual;ofac;SDGT "THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS";;;Entity;ofac;SDGT "Hatim Ahmad BARAKAT Hatam Ahmad BARAKAT Hatem Ahmad BARAKAT Hattem Ahmad BARAKAT Hotem Ahmad BARAKAT";"Mousaitbe, Lebanon Paraguay Lebanon";"25 Sep 1961";Individual;ofac;SDGT "TUNISIAN COMBAT GROUP GCT GROUPE COMBATTANT TUNISIEN JAMA'A COMBATTANTE TUNISIEN JCT TUNISIAN COMBATANT GROUP";;;Entity;ofac;SDGT "Bekkay HARRACH AL HAFIDH ABU TALHA DER DEUTSCHE";"Berkane, Morocco Germany";"04 Sep 1977; 07 Sep 2013";Individual;ofac;SDGT "Zakarya ESSABAR Zakariya ESSABAR";"Dortmunder Strasse 38, Hamburg, 22419, Germany Essaouria, Morocco";"13 Apr 1977; 03 Apr 1977";Individual;ofac;SDGT "Mubarak Mushakhas Sanad AL-BATHALI Mubarak AL-BATHALI Mubarak Mishkhis Sanad AL BATHALI Mubarak Mishkhas Sanad AL-BATHALI Mubarak Mishkhis Sanad AL-BADHALI Mubarak Mishkhas Sanad AL-BAZALI Mobarak Meshkhas Sanad AL-BTHALY";Kuwait;"01 Oct 1961";Individual;ofac;SDGT "GLOBAL RELIEF FOUNDATION, INC. FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE";"Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania Vaatjesstraat, 29, Putte, 2580, Belgium Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia Ylli Morina Road, Djakovica, Serbia House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey Afghanistan Azerbaijan Bangladesh Chechnya, Russia China Eritrea Ethiopia Georgia India Ingushetia, Russia Iraq Jordan Kashmir, undetermined Lebanon Gaza Strip, undetermined Sierra Leone Somalia Syria 49 rue du Lazaret, Strasbourg, 67100, France West Bank";;Entity;ofac;SDGT "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 "STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND";"Radeborg 14 B, Maastricht, 6228CV, Netherlands Postbus 1149, Maastricht, 6201BC, Netherlands";;Entity;ofac;SDGT "Hamzi Ahmad BARAKAT Hamza Ahmad BARAKAT Hamze Ahmad BARAKAT Hamzi Muhammad BARAKAT";"Rubtlatine, Lebanon Beirut, Lebanon Lebanon";"10 Jan 1963";Individual;ofac;SDGT "BOSANSKA IDEALNA FUTURA BECF CHARITABLE EDUCATIONAL CENTER BENEVOLENCE EDUCATIONAL CENTER BIF-BOSNIA BOSNIAN IDEAL FUTURE";"Salke Lagumdzije 12, Sarajevo, 71000, Bosnia and Herzegovina Hadzije, Mazica Put 16F, Zenica, 72000, Bosnia and Herzegovina Sehidska, Street, Breza, Bosnia and Herzegovina Kanal, 1, Zenica, 72000, Bosnia and Herzegovina Hamze, Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "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 "BENEVOLENCE INTERNATIONAL FUND BENEVOLENT INTERNATIONAL FUND BIF-CANADA";"2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, Canada P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, Canada P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, Canada 92 King Street, 201, Waterloo, Ontario, N2J 1P5, Canada";;Entity;ofac;SDGT "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 "Mohamad Iqbal ABDURRAHMAN Mohamad Iqbal A RAHMAN Abu Jibril ABDURRAHMAN ABU JIBRIL Mohamad Iqbal RAHMAN Fihiruddin MUQTI Fikiruddin MUQTI Mohamad Iqbal ABDUL RAHMAN";"Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang, Indonesia Tirpas-Selong Village, East Lombok, Indonesia Korleko-Lombok Timur, Indonesia Indonesia";"17 Aug 1957; 17 Aug 1958";Individual;ofac;SDGT "MARTYRS FOUNDATION IN LEBANON HIZBALLAH MARTYRS FOUNDATION LEBANESE MARTYR FOUNDATION AL-MUA'ASSAT AL-SHAHID AL-SHAHID FOUNDATION AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION AL-SHAHID ORGANIZATION LEBANESE MARTYR ASSOCIATION ISLAMIC REVOLUTION MARTYRS FOUNDATION MARTYRS INSTITUTE";"P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon Biqa' Valley, Lebanon";;Entity;ofac;SDGT "MOROCCAN ISLAMIC COMBATANT GROUP GICM GROUPE ISLAMIQUE COMBATTANT MAROCAIN";;;Entity;ofac;SDGT EP-MOE;;;Aircraft;ofac;SDGT "Nurjaman Riduan ISAMUDDIN HAMBALI Riduan ISOMUDDIN NURJAMAN Encep NURJAMAN";"Cianjur, West Java, Indonesia Indonesia";"04 Apr 1964; 01 Apr 1964";Individual;ofac;SDGT "Dr. Abdul Latif SALEH Abdul Latif A.A. SALEH Abdyl Latif SALEH Dr. Abd al-Latif SALEH Abdul Latif A.A. SALEH ABU HUSSEIN Abd al-Latif SALIH ABU AMIR";"United Arab Emirates Baghdad, Iraq Jordan Albania";"05 Mar 1957";Individual;ofac;SDGT "Ali MAYCHOU Abu Abdul Rahman Ali AL SANHAJI Abu 'Abd Al-Rahman Ali AL-SANHAJI Abou Abderrahman AL-SENHADJI Abou Abderrahmane AL-SANHAJI Abderahmane AL MAGHREBI";"Mali Taza, Morocco Morocco";"25 May 1983";Individual;ofac;SDGT "Bulut YAYLA Samet INCE";"Zonguldak, Turkey";1981;Individual;ofac;SDGT "AQSSA SOCIETY YEMEN AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 14101, San 'a, Yemen";;Entity;ofac;SDGT "Hajji Malik NOORZAI Hajji Malak NOORZAI Haji Malek NOORZAI HAJI MALUK HAJI AMINULLAH";Afghanistan;"1957; 1960";Individual;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Noblev 79 NB, Malmo, 21433, Sweden Nobelvagen 79 NB, Malmo, 21433, Sweden";;Entity;ofac;SDGT "GOODWILL CHARITABLE ORGANIZATION, INC. EDUCATIONAL DEVELOPMENT ASSOCIATION AL-SHAHID SOCIAL ASSOCIATION";"13106 Warren Ave. Suite #4, Dearborn, MI, 48126, United States PO Box 1794, Dearborn, MI, 48126, United States";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa";;Entity;ofac;SDGT "PALESTINIAN MARTYRS FOUNDATION AL-SHAHID FOUNDATION- PALESTINIAN BRANCH MUASSASAT SHAHID FILISTIN PALESTINIAN MARTYRS INSTITUTION GROUP SHAHID FUND";Lebanon;;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 2364, Islamabad, Pakistan";;Entity;ofac;SDGT "Fazl-ur Rehman KHALIL Fazlur Rehman KHALIL Fazl ur-Rahman KHALIL Faisal Rahman KHALIL";"Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi, Pakistan Shams Colony, Islamabad, Pakistan Pakistan";1963;Individual;ofac;SDGT "Sayf AL-ADL Saif AL-'ADIL";Egypt;1963;Individual;ofac;SDGT "HILAL AHMAR SOCIETY INDONESIA HILAL AHMAR SOCIETY OF INDONESIA YAYASAN HILAL AHMAR INDONESIA HILAL AHMAR SOCIETY FOR SYRIA";"Lampung, Indonesia Jakarta, Indonesia Semarang, Indonesia Yogyakarta, Indonesia Solo, Indonesia Surabaya, Indonesia Makassar, Indonesia";;Entity;ofac;SDGT "Ali Saed Bin Ali EL-HOORIE Ali Saed Bin Ali AL-HOURI Ali Saed Bin Ali EL-HOURI";"El Dibabiya, Saudi Arabia Saudi Arabia";"10 Jul 1965; 11 Jul 1965";Individual;ofac;SDGT "Muhammad Naeem SHEIKH Mohammad Nayeem SHEIKH NAEEM, Sheikh Muhammad NAEEM NAIM, Shaikh";"122 Ahmed Block, New Garden Town, Lahore, Pakistan 111-C Multan Road, Lahore, Pakistan 2-Chamberlain Road, Lahore, Pakistan Lahore, Pakistan Pakistan";"04 Sep 1950; 12 May 2012";Individual;ofac;SDGT "Abdul Rahman YASIN Abdul Rahman Said YASIN Aboud YASIN Abdul Rahman S. TAHA Abdul Rahman S. TAHER";"Bloomington, Indiana USA United States Iraq";"10 Apr 1960; 21 Jun 1992";Individual;ofac;SDGT "ABDUL HAMEED SHAHAB-UD-DIN ABDUL HAMEED SHAHAB-U-DIN ABDUL HAMEED SHAHABUDDIN ABDUL HAMEED SHAHABUDDAIN";"2-Chamberlain Road, Lahore, Pakistan 2-Chamberlain Road, 54000, Pakistan";;Entity;ofac;SDGT "Abdelkarim Hussein Mohamed AL-NASSER";"Al Ihsa, Saudi Arabia Saudi Arabia";;Individual;ofac;SDGT "Umair Naeem SHEIKH Umair NAEEM";"112 Ahmed Block, New Garden Town, Lahore, Pakistan Lahore, Pakistan Pakistan";"19 Sep 1980; 28 Jul 2012";Individual;ofac;SDGT "Ali ATWA Ammar Mansour BOUSLIM Hassan Rostom SALIM";Lebanon;1960;Individual;ofac;SDGT "NIA INTERNATIONAL";"69 Circular Road, Lahore, Pakistan";;Entity;ofac;SDGT "Khalid Shaikh MOHAMMED Ashraf Refaat Nabith HENIN Khalid Adbul WADOOD Salem ALI Fahd Bin Adballah BIN KHALID";Kuwait;"14 Apr 1965; 01 Mar 1964";Individual;ofac;SDGT "Angga Dimas PERSHADA Angga Dimas PERSADA Angga Dimas PERSADHA Angga Dimas PRASONDHA";"Jakarta, Indonesia Indonesia";"04 Mar 1985";Individual;ofac;SDGT "Hasan IZZ-AL-DIN GARBAYA, AHMED SA-ID Samir SALWWAN";Lebanon;1963;Individual;ofac;SDGT "Bambang SUKIRNO Pak Zahra Abu Zahra";Indonesia;"05 Apr 1975";Individual;ofac;SDGT "Fazul Abdullah MOHAMMED Abdallah FAZUL Abdalla FAZUL Abdallah Mohammed FAZUL Fazul Abdilahi MOHAMMED Fazul ADBALLAH Fazul ABDALLA Fazul MOHAMMED HAROON HARUN Haroon FAZUL Harun FAZUL Fadil Abdallah MUHAMAD Fadhil HAROUN AL SUDANI, Abu Seif Abu AISHA Abu LUQMAN Fadel Abdallah Mohammed ALI Fouad MOHAMMED";"Moroni, Comoros Islands Comoros Kenya";"25 Aug 1972; 25 Dec 1974; 25 Feb 1974";Individual;ofac;SDGT "Moustafa ABBES";"Via Padova, 82, Milan, Italy Osniers, Algeria";"05 Feb 1962";Individual;ofac;SDGT "Ahmed Khalfan GHAILANI Ahmad Khalafan GHILANI Ahmed Khalfan AHMED Abubakar K. AHMED Abubakary K. AHMED Abubakar AHMED Abu Bakr AHMAD AHMED, A. Ahmed KHALFAN Ahmed Khalfan ALI Abubakar Khalfan AHMED Ahmed GHAILANI Ahmad AL TANZANI KHABAR, Abu BAKR, Abu Abubakary Khalfan Ahmed GHAILANI Mahafudh Abubakar Ahmed Abdallah HUSSEIN Shariff Omar MOHAMMED ""FOOPIE"" ""FUPI"" ""AHMED THE TANZANIAN""";"Zanzibar, Tanzania Tanzania";"14 Mar 1974; 13 Apr 1974; 14 Apr 1974; 01 Aug 1970";Individual;ofac;SDGT "Wiji Joko SANTOSO Wijijoko SANTOSO AL-JAWI, Abu Seif ABU SEIF";"Rembang, Jawa Tengah, Indonesia Indonesia";"14 Jul 1975; 28 May 2012; 28 May 2017";Individual;ofac;SDGT "Mustafa Mohamed FADHIL Moustafa Ali ELBISHY Mustafa MOHAMMED Mustafa FAZUL HUSSEIN Mustafa Muhamad FADIL Abd Al Wakil AL MASRI ANIS, Abu YUSSRR, Abu Hassan ALI Nu MAN KHALID Abu JIHAD Abu AL-NUBI";"Cairo, Egypt Egypt Kenya";"23 Jun 1976";Individual;ofac;SDGT "Fethi Ben Assen Ben Salem HADDAD";"Via Fulvio Testi, 184, Cinisello Balsamo, Milan, Italy Via Porte Giove, 1, Mortara, Pavia, Italy Tataouene, Tunisia Tunisia";"28 Mar 1963; 28 Jun 1963; 14 Feb 1996; 13 Feb 2001";Individual;ofac;SDGT "ARMED ISLAMIC GROUP GIA GROUPEMENT ISLAMIQUE ARME AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH";;;Entity;ofac;SDGT "Youcef ABBES GIUSEPPE";"Via Padova 82, Milan, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Bab El Aoued, Algeria";"05 Jan 1965";Individual;ofac;SDGT "REVOLUTIONARY PEOPLE'S STRUGGLE EPANASTATIKOS LAIKOS AGONAS ELA REVOLUTIONARY POPULAR STRUGGLE POPULAR REVOLUTIONARY STRUGGLE JUNE 78 ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY REVOLUTIONARY NUCLEI REVOLUTIONARY CELLS LIBERATION STRUGGLE";;;Entity;ofac;SDGT "Qasim ALIQ Hajj Qasim 'ALIQ Qasim 'ULAYQ Qasem 'ALIQ Kassem ALEIK";Lebanon;1956;Individual;ofac;SDGT "Mohammed OMAR";"Afghanistan Hotak, Kandahar Province, Afghanistan";1950;Individual;ofac;SDGT "Nusret IMAMOVIC Nusret Sulejman IMAMOVIC";"Syria Miljanovci, Kalesija Municipality, Bosnia Bosnia and Herzegovina";"26 Sep 1977; 26 Sep 1971";Individual;ofac;SDGT "TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK";Afghanistan;;Entity;ofac;SDGT "Mohammed Abdel-Halim Hemaida SALEH Muhammad Abd-al-Halim HUMAYDAH";"Alexandria, Egypt Egypt";"22 Sep 1989; 1988; 22 Sep 1988";Individual;ofac;SDGT "LIBYAN ISLAMIC FIGHTING GROUP";;;Entity;ofac;SDGT "Murad MARGOSHVILI Muslim Abu al-Walid AL-SHISHANI Murad Muslim Akhmetovich MARGOSHVILI Murad MADAEV Murad Akhmadovich MADAYEV Muslim Georgia Lova MARGOSHVILI Lova MADAEV Muslim Akmadovich MARGOSHVILI Muslim Akhmetovich Georgik MARGOSHVILI Dzhorzhik Dzhordzhik Kus Artur";"Duisi, Akhmeta District, Georgia Georgia Russia";"26 May 1972";Individual;ofac;SDGT "AL-ITIHAAD AL-ISLAMIYA AIAI";;;Entity;ofac;SDGT "Amru AL-ABSI Abu al-Athir Abu al-Asir";"Saudi Arabia";1979;Individual;ofac;SDGT "ISLAMIC ARMY OF ADEN";;;Entity;ofac;SDGT "AL-QARD AL-HASSAN ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION AL-QUARD AL-HASSAN ASSOCIATION KARADH AL-HASSAN";"Beirut, Lebanon";;Entity;ofac;SDGT "Shaykh SAI'ID Mustafa Muhammad AHMAD";Egypt;;Individual;ofac;SDGT "Tarkhan Tayumurazovich BATIRASHVILI Tarkhan Tayumurazovich BATYRASHVILI Tarkhan BATIRASHVILI Omar SHISHANI Umar SHISHANI Chechen Omar Omar the Chechen Omar AL-SHISHANI Omer the Chechen Abu Umar AL-SHISHANI Umar the Chechen Abu Hudhayfah Abu Umar";"Akhmeta, Village Birkiani, Georgia Georgia";"11 Jan 1986; 1982; 26 Jun 2019";Individual;ofac;SDGT "ABU HAFS THE MAURITANIAN Mahfouz Ould AL-WALID Khalid AL-SHANQITI Mafouz Walad AL-WALID";;"01 Jan 1975";Individual;ofac;SDGT "Maalim SALMAN Mu'alim SALMAN Mualem SULEIMAN Ameer SALMAN Ma'alim SULEIMAN Maalim Salman ALI Maalim Selman ALI Ma'alim SELMAN Ma'alin SULAYMAN";"Nairobi, Kenya";"1978 to 1980";Individual;ofac;SDGT "Ibn Al-Shaykh AL-LIBI";;;Individual;ofac;SDGT "Hamad Awad Dahi Sarhan AL-SHAMMARI AL-KUWAITI, Abu Uqlah";Kuwait;"31 Jan 1984";Individual;ofac;SDGT "Abd al-Hadi AL-IRAQI ABU ABDALLAH Abdal al-Hadi AL-IRAQI";;;Individual;ofac;SDGT "Ahmad AL-SHAMI";"Beirut, Lebanon";1965;Individual;ofac;SDGT "Thirwat Salah SHIHATA Tarwat Salah ABDALLAH Shahata THIRWAT Salah Shihata THIRWAT";Egypt;"29 Jun 1960";Individual;ofac;SDGT "Muhammad Yusuf Ahmad MANSUR Sami Hani SHIHAB SAMI, Salem Bassem HILLAWI, Jamal Hani SHIHAB, Muhammad Yusuf Mansur Sami Mohammad Yousef MANSOUR Mohammad Youssef MANSOUR Mohammad Yusuf Ahmad MANSUR Muhammad Yusif Ahmad MANSUR Sami SHEHAB Hani HALAWI";"Beirut, Lebanon Bint Jubayl, Lebanon";"14 Sep 1970; 1980; 01 Jan 1974";Individual;ofac;SDGT "Tariq Anwar al-Sayyid AHMAD Amr Al-Fatih FATHI Hamdi Ahmad FARAG";"Alexandria, Egypt";"15 Mar 1963";Individual;ofac;SDGT "'Abd al-Aziz Aday Zimin AL-FADHIL 'Abd al-Aziz Udai Samin AL-FADHLI 'Abd al-Aziz Udai Samin AL-FADHL 'Abd al-Aziz 'Adhay Zimin AL-FADHLI 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHALI";Kuwait;"27 Aug 1981";Individual;ofac;SDGT "WAFA HUMANITARIAN ORGANIZATION AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA";;;Entity;ofac;SDGT "Muhammad QABALAN Muhammad QABLAN AL-GHUL, Hassan";"Southern Suburbs, Beirut, Lebanon Lebanon";1969;Individual;ofac;SDGT "Ahmed Mohammed Hamed ALI Ahmed Mohammed ABDUREHMAN ABU FATIMA ABU ISLAM ABU KHADIIJAH Ahmed AHMED AHMED HAMED AHMED THE EGYPTIAN Hamed ALI Ahmed Mohammed ALI Ahmad AL-MASRI Abu Islam AL-SURIR Ahmed HEMED Ahmed SHIEB SHUAIB";"Afghanistan Egypt";1965;Individual;ofac;SDGT "Dhou EL-AICH ABDEL HAK";"Debila, Algeria";"05 Aug 1964";Individual;ofac;SDGT "Ahmad Ibrahim AL-MUGHASSIL Ahmed Ibrahim AL-MUGHASSIL ABU OMRAN";"Qatif-Bab al Shamal, Saudi Arabia Saudi Arabia";"26 Jun 1967";Individual;ofac;SDGT "Lavdrim MUHAXHERI Ebu Abdullah EL ALBANI AL KOSOVA, Abu Abdullah AL-KOSOVI, Abu Abdallah AL-KOSOVO, Abu Abdallah";Kosovo;1987;Individual;ofac;SDGT "Ibrahim Salih Mohammed AL-YACOUB";"Tarut, Saudi Arabia Saudi Arabia";"16 Oct 1966";Individual;ofac;SDGT "JAISH AL-MUHAJIREEN WAL-ANSAR KATIBA AL-MUHAJIREEN JAISH AL-MUHAJIREEN WA ANSAR KATEEB AL MUHAJIREEN WAL ANSAR BRIGADE OF THE EMIGRANTS AND HELPERS ARMY OF THE EMIGRANTS AND HELPERS JAYSH AL-MUHAJIRIN WAL-ANSAR JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY AL-MUAJIRIN BRIGADE MUHAJIRIN AND ANSAR ARMY ARMY OF FOREIGN FIGHTERS AND SUPPORTERS";Syria;;Entity;ofac;SDGT "AL-HAMATI SWEETS BAKERIES";"Al-Mukallah, Hadhramawt Governorate, Yemen";;Entity;ofac;SDGT "Ibrahim 'Isa Hajji Muhammad AL-BAKR Ibrahim 'Issa Haji Muhammad AL-BAKAR Ibrahim 'Isa Haji AL-BAKR Ibrahim Issa Hijji Mohd ALBAKER Ibrahim 'Issa AL-BAKAR Ibrahim AL-BAKR Abu Khalil";Qatar;"12 Jul 1977";Individual;ofac;SDGT "Tuah FEBRIWANSYAH Tuah FEBRIWANSYAH BIN ARIF HASRUDIN Tuwah FEBRIWANSAH Muhammad FACHRI Muhammad FACHRIA Muhammad FACHRY";"Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta, Indonesia Indonesia";"18 Feb 1968";Individual;ofac;SDGT "'Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM 'Abd al-Malik Muhammad Yusif 'ABD-AL-SALAM 'Umar al-Qatari 'Umar al-Tayyar";"Qatar Jordan";"13 Jul 1989; 31 Aug 2009; 30 Aug 2014";Individual;ofac;SDGT "Hamza BIN LADEN";"Jeddah, Saudi Arabia Saudi Arabia";"01 Jan 1989 to 31 Dec 1989";Individual;ofac;SDGT "Ashraf Muhammad Yusuf 'Uthman 'ABD AL-SALAM Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM Ashraf Muhammad Yusuf 'ABD-AL-SALAM Ashraf Muhammad Yusif 'ABD AL-SALAM Khattab Ibn al-Khattab";"Syria Iraq Qatar Jordan";"01 Jan 1984 to 31 Dec 1984";Individual;ofac;SDGT "Maxime HAUCHARD Abou Abdallah Al Faransi";"Syria Normandy, France France";"17 Mar 1992";Individual;ofac;SDGT "Kamel DJERMANE ADEL BILAL FODHIL";"Oum el Bouaghi, Algeria Algeria";1965;Individual;ofac;SDGT "JAMA'AT UL DAWA AL-QU'RAN JAMAAT AL DAWA ILA AL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMAAT UL DAWA AL QURAN JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA JDQS SALAFI GROUP JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMIAT AL-DAWA AL-QURAN WAL-SUNNA ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JDQ";Afghanistan;;Entity;ofac;SDGT "Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni AL-HARZI Tariq Tahir Falih AI-Awni AI-HARZI Tariq Tahir Faleh Al-Awni AL-HARZI Tariq Abu 'Umar AL-TUNISI Tariq Abu Umar AL-TUNISI Abu 'Umar AL-TUNISI Tarek Ben El Felah El Aouni EL HARAZI Tarik Bin al-Falah al-Awni AL-HARAZI Tariq AL-TUNISI Tariq Tahir Falih 'Awni HARZI Tariq Bin Tahir Bin Al-Falih Al-Auni AI-HARZI HOUDOUD, Abu Omar";"Tunis, Tunisia";"03 May 1982; 05 Mar 1982; 1981";Individual;ofac;SDGT "Khalid Sa'id Ghabish AL-UBAYDI Khalid Sa'id Ghubaysh AL-UBAYDI UBAYDI, Abu-Amr";"Hadramawt Governorate, Yemen United Arab Emirates";"1984 to 1986";Individual;ofac;SDGT "Salim BENGHALEM";"Syria Bourg la Reine, France France";"06 Jul 1980";Individual;ofac;SDGT "Mahad MOALIM";"Bari region, Somalia";"1975 to 1978";Individual;ofac;SDGT "Hacene ALLANE al-Sheikh ABDELHAY Cheib AHCENE ABU AL-FOUTOUH BOULAHIA HASSAN THE OLD";"El Menea, Algeria";"17 Jan 1941";Individual;ofac;SDGT "SPECTRUM INVESTMENT GROUP HOLDING SAL SPECTRUM INVESTMENT GROUP SAL HOLDING SPECTRUM INVESTMENT GROUP HOLDING SPECTRUM HOLDING SPECTRUM INVESTMENT HOLDING SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL";"Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut, Lebanon Verdun 732 Center, Rachid Karame Street, Beirut, Lebanon P.O. Box 113-5333, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "Muhannad AL-NAJDI AL-TAJIKI, Ghassan 'Ali Manahi 'Ali al-Mahaydali AL-'UTAYBI";"al-Duwadmi, Saudi Arabia Saudi Arabia";"19 May 1984";Individual;ofac;SDGT "Emilie KONIG";"Syria Ploemeur, France France";"09 Dec 1984";Individual;ofac;SDGT "Abdessamad FATEH Abu Hamza";Morocco;"17 Oct 1967";Individual;ofac;SDGT "Hafiz Saeed KHAN Hafiz SAEED Said Khan HAFIZ Wali Hafiz Sayid KHAN Hafiz SA'ID Hafiz Sa'id KHAN Hafiz Said KHAN Hafiz Said Muhammad KHAN Hafez Sayed KHAN Shaykh Hafidh Sa'id KHAN Sayed AHMAD";"Mamondzowi Village, Orakzai Agency, Pakistan Pakistan";"01 Jan 1976 to 31 Dec 1978; 01 Jan 1977 to 31 Dec 1979";Individual;ofac;SDGT "Fatih HASAR AL-TURKI, Ubayd";"Puturge, Turkey Turkey";"01 Sep 1989";Individual;ofac;SDGT "Jawad NASRALLAH Mohammad Jawad NASRALLAH Juad NASRALLAH";Lebanon;"24 May 1981";Individual;ofac;SDGT "Ali Sa'd Muhammad MUSTAFA BAKRI Abd Al-Aziz AL-MASRI";Egypt;"18 Apr 1966";Individual;ofac;SDGT "Sadr IBRAHIM";Afghanistan;"1968; 1967; 1966";Individual;ofac;SDGT "TAIBAH INTERNATIONAL : BOSNIA BRANCH TAIBAH INTERNATIONAL AID AGENCY TAIBAH INTERNATIONAL AID ASSOCIATION AL TAIBAH, INTL. TAIBAH INTERNATIONAL AIDE ASSOCIATION";"Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "Muhammad 'Abd-Al-Hadi FARHAT Mohamad FARHAT";"Iraq Kuwait Lebanon";"06 Apr 1967";Individual;ofac;SDGT "HARAKAT SHAM AL-ISLAM HARAKET SHAM AL-ISLAM SHAM AL-ISLAM MOVEMENT SHAM AL-ISLAM";Syria;;Entity;ofac;SDGT "Mounir Ben Dhaou Ben Brahim Ben HELAL Mounir HELEL Mounir HILEL RAHMAH, Abu AL-TUNISI, Abu Maryam IBRAHIM, Munir Bin Du Bin";"Ben Guerdane, Tunisia";"10 May 1983";Individual;ofac;SDGT "Abd al-Baset AZZOUZ Abdelbassed AZOUZ Abdulbasit AZUZ";"Doma, Libya Libya United Kingdom";"07 Feb 1966";Individual;ofac;SDGT "Marwan Ibrahim Hussayn Tah AL-AZAWI Murtada Ibrahim Taha Muhammad AL-'ISAWI AL-SHAMI, Abu Anas";Iraq;"1973 to 1975";Individual;ofac;SDGT "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH AL HARAMAIN AL MASJED AL AQSA AL HARAMAYN AL MASJID AL AQSA AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION";"Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "Tabish QAYYUUM Muhammad Tabish Abdul QAYYUM TABISH, Abdul Rahman Salar";"Karachi, Pakistan";"09 Apr 1983";Individual;ofac;SDGT "Ahmad ZERFAOUI ABDALLA ABDULLAH ABU CHOLDER ABU KHAOULA NUHR SMAIL";"Chrea, Algeria";"15 Jul 1963";Individual;ofac;SDGT "GOLDEN FISH S.A.L. (OFFSHORE)";"Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni, Lebanon";;Entity;ofac;SDGT "AL FURQAN DZEMILIJATI FURKAN DZEM'IJJETUL FURQAN ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES DZEMIJETUL FURKAN ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES SIRAT ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT ISTIKAMET IN SIRATEL";"Put Mladih Muslimana 30a, Sarajevo, 71 000, Bosnia and Herzegovina ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "PREMIER INVESTMENT GROUP SAL (OFF-SHORE) PREMIER INVESTMENT GROUP SAL PREMIER INVESTMENT GROUP SAL OFF SHORE";"Lazariste Building, Riad Solh Street, Beirut, Lebanon El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "Muhammad Ahmad Shawqi AL-ISLAMBULI";"Minya, Egypt Egypt";"21 Jan 1952";Individual;ofac;SDGT "Nabil Mahmoud ASSAF Nabil ASSAF Nabil Muhammad ASSAF";"Lebanon Beirut, Lebanon";"11 Sep 1964";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 "Abdelilah HIMICH Abu Suleyman al-Faransi Abu Suleyman al-Firansi Abu Sulaiyman al Fransi Abu Sulaiyman Abu Suleyman Abou Souleiman al-Firansi Abu Sulayman al-Faransi Abu Souleymane Abu Souleymane al-Faransi Abu Souleymane the Frenchman Abu Suleiman";"al Bab, Syria Morocco France";"Nov 1989";Individual;ofac;SDGT "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 "Mohamed ABRINI Mohammed ABRINI Mohammad ABRINI";"Belgium Morocco";"27 Dec 1984";Individual;ofac;SDGT "Abdul Aziz ABBASIN Abdul Aziz MAHSUD";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan";1969;Individual;ofac;SDGT "Abu Sulayman AL-ADANI Sulayman AL-ADANI Muhammad Qan'an AL-SAY'ARI Muhammad Ahmed AL-SAY'ARI Nashwan AL-SAY'ARI Muhsin Ahmad Salah MUTHANNA Mohsen Ahmed Saleh MUTHANA Nashwan AL-ADANI Nashwan al-Adani ABU-SULAYMAN AL-MUHAJIR, Abu Usama Muhammad Salih Muhammad QAN'AN Abu Ma'ali AL-HASHIMI";"Yemen Jordan";"13 Jan 1988";Individual;ofac;SDGT "Abdullah Muhammad Rajab ABD AL-RAHMAN Ahmad Hasan ABU AL-KHAYR";"Kafr al-Shaykh Egypt";"03 Nov 1957";Individual;ofac;SDGT "Abdul Samad SANI Samad SANI Haji Nika Haji Nika Ishaqzai Haji Salani Mullah Samad SANI";"Quetta, Pakistan Band-e-Temor, Maiwand District, Kandahar Province, Afghanistan Pakistan Afghanistan";"1960 to 1962";Individual;ofac;SDGT "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 "SKY TRADE COMPANY";"Logan Town, Opposite Rice Store, Monrovia, Liberia";;Entity;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 "Abdul AZIZ ZAMANI, Aziz Shah BALOCH, Abdul Aziz";"House #29, 30th St., Karachi, Pakistan Quetta, Pakistan";"1985; 31 Oct 2026";Individual;ofac;SDGT "Zaki Izzat Zaki AHMAD";"Sharqiyah, Egypt Egypt";"21 Apr 1960";Individual;ofac;SDGT "GLOBAL CLEANERS S.A.R.L. GLOBAL CLEANERS, INC.";"Center Mzannar, Main Street, Second Floor, Baabda, Lebanon Airport Road, Beirut, Lebanon Street 21, Section 929, Al Karrada Area, Baghdad, Iraq";;Entity;ofac;SDGT "Hani Muhammad Yusuf AL-SIBA'I Hani al-Sayid Al-Sibai YUSUF";"United Kingdom Qaylubiyah, Egypt Egypt";"01 Mar 1961";Individual;ofac;SDGT "AL RAHMAH WELFARE ORGANIZATION AR RAHMAH WELFARE ORGANIZATION AL RAHMAH WELFARE ORGANISATION ALRAHMAH WELFARE ORGANISATION AR-RAHMAH WELFARE ORGANISATION AL RAHMAN WELFARE ORGANISATION AR RAHMA WELFARE TRUST AR-RAHMA WELFARE ORGANISATION AR RAMMA WELFARE ORGANISATION AR-RAHNA WELFARE ORGANISATION AL-REHMAH WELFARE ORGANIZATION ALRAHMAH WELFARE ORG AR-RAHMAN WELFARE ORGANIZATION AL RAHMAN WELFARE FOUNDATION AL RAHMAN ORGANIZATION RWO SCOTPAK BUILD PVT LTD";"House A, Street 40,, Sector F-10/4, Islamabad, Pakistan RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad, Pakistan Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat, Pakistan Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar, Pakistan Peshawar, Pakistan Pakistan";;Entity;ofac;SDGT "Assad Ahmad BARAKAT Assaad Ahmad BARAKAT Assad BARAKAT Assad Ahmed Muhammad BARAKAT Assad Hassan BARAKAT Jach Assad Ahmad BARAKAT HAJJ AS'AD AHMAD";"Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil Rua Silva Jardim 290, Foz do Iguacu, Brazil Arrecife Apartment Building, Iquique, Chile Apartment 111, Panorama Building, Iquique, Chile Piribebuy Y A. Jara, Ciudad del Este, Paraguay Lebanon";"25 Mar 1967";Individual;ofac;SDGT "Ahmad Iman ALI Sheikh Ahmed Iman ALI Shaykh Ahmad Iman ALI Ahmed Iman ALI ZINIRA, Abu";"Somalia Kenya";"1973; 1974; 1972; 1975";Individual;ofac;SDGT EP-MNL;;;Aircraft;ofac;SDGT "Sami Jasim Muhammad AL-JABURI Sami Jasim Muhammad AL-'AJUZ Sami Jasim MUHAMMAD Sami Jasim AL-'AJUZ Sami A'RAJ ASIA, Abu ASIYA, Abu SAMIYAH, Abu SUMAYYAH, Abu HAMAD, Hajji HAMID, Hajji HAMID, Ustadh";"Al-Sharqat, Salah ad-Din Province, Iraq Mosul, Iraq Iraq";"01 Jan 1973 to 31 Dec 1973; 01 Jan 1970 to 31 Dec 1970";Individual;ofac;SDGT "Shaykh Abd-al-Majid AL-ZINDANI Abdelmajid AL-ZINDANI Shaykh 'Abd Al-Majid AL-ZINDANI";Yemen;"circa 1950; 13 Aug 1995";Individual;ofac;SDGT "Sayf Abdulrab Salem AL-HAYASHI Sayf AL-BAYDANI Sayf 'Abd-al-wali 'Abd-al-rub AL-HAYYASHI Sayf Husayn 'Abd-al-Rabb AL-BAYDANI Sayf 'Abd-al-Rab Salim AL-HAYASHI Sayf AL-BIDHANI Saif AL-BHADANI";"At Takhtit Ministry Marab Jawlat Ayat Street, Yemen Azzan, Abyan Governorate, Yemen Yemen";"01 Jan 1978";Individual;ofac;SDGT "Abbas Loutfe FAWAZ Abbas FOUAZ 'Abbas Abu-Ahmad FAWWAZ";"Dakar, Senegal Jwaya, Lebanon Senegal Lebanon";"07 Aug 1978";Individual;ofac;SDGT "Muhammad Qasim AL-BAZZAL Mohamad BAZZAL MU'IN";"Ba'albakk, Lebanon Lebanon";"26 Aug 1984";Individual;ofac;SDGT "Maftah Mohamed ELMABRUK Muftah AL MABROOK Mustah ELMABRUK Maftah EL MOBRUK Muftah EL MABRUK Elmobruk MAFTAH Al-Mabruk Muftah Muhammad AL-FATHALI Al-Mabruk AL-FATHALI AL-HAQQ, Al-Hajj 'Abd AL HAQQ, Al Hajj Abd AL HAK, Al Haj Abd AL-HAQ, Haj 'Abd";"undetermined Libya";"01 May 1950";Individual;ofac;SDGT "Hamdi ZAHER EL DINE Hamdi ZAHREDDINE";Lebanon;"20 Jul 1984";Individual;ofac;SDGT "Hassan Abdullah Hersi AL-TURKI Hassan AL-TURKI";"Ogaden Region, Ethiopia";"circa 1944";Individual;ofac;SDGT "Shane Dominic CRAWFORD Asadullah Abu Sa'd at-Trinidadi Shane Asadullah CRAWFORD Asad";"Syria Trinidad and Tobago";"22 Feb 1986";Individual;ofac;SDGT "AL-HARAMAIN : ALBANIA BRANCH";"Ifran Tomini street, #58, Tirana, Albania";;Entity;ofac;SDGT "Omar HUSSAIN AL-BRITANI, Abu Sa'eed";"High Wycombe, Buckinghamshire, United Kingdom United Kingdom";"01 Jan 1986 to 31 Dec 1987";Individual;ofac;SDGT "FATAH AL-ISLAM";"Nahr al-Barid Palestinian refugee camp, Lebanon";;Entity;ofac;SDGT "Abdul JASHARI Abdulj JASHARI Abdyl JASHARI Abu Qatada AL-ALBANI Abu-Qatadah AL-ALBANI IRAKI, Commander";"Syria Skopje, Macedonia Macedonia, The Former Yugoslav Republic of";"25 Sep 1976";Individual;ofac;SDGT "Aqeel Abdulaziz Aqeeil AL-AQIL Aqeel Abdulaziz AL-AQIL Aqeel Abdulaziz A. ALAQEEL";"Unaizah, Saudi Arabia Saudi Arabia";"29 Apr 1949; 03 Jan 2004; 21 May 2000; 08 Nov 2008";Individual;ofac;SDGT "Abdullah NOWBAHAR";Afghanistan;"1984 to 1986";Individual;ofac;SDGT "AL-HARAMAIN : ETHIOPIA BRANCH";"Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia";;Entity;ofac;SDGT "SANTOSO Abu Wardah as-Syarqi Abu Warda Abu Yahya";"Tentena, Indonesia";"21 Aug 1976";Individual;ofac;SDGT "BARAKAT IMPORT EXPORT LTDA";"Iquique, Chile";;Entity;ofac;SDGT "Hussam JAMOUS Hussam DA JAMOUS Omar KHATTAB Umar AL-JAMUS";"Antakya, Hatay, Turkey Syria";"08 Jan 1983; 01 Aug 1983";Individual;ofac;SDGT "Chabaane Ben Mohamed TRABELSI";"via Cuasso, n. 2, Porto Ceresio, Varese, Italy Rainneen, Tunisia Tunisia";"01 May 1966; 04 Dec 1998; 03 Dec 2001";Individual;ofac;SDGT "EURO AFRICAN GROUP LTD";"Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia P.O. Box 636, Banjul, The Gambia";;Entity;ofac;SDGT "Habib Ben Ahmed LOUBIRI Habib Ben Ahmed AL-LOUBIRI";"via Brughiera, n. 5, Castronno, Varese, Italy Menzel Temime, Tunisia Tunisia";"17 Nov 1961; 20 Oct 2001; 19 Oct 2006";Individual;ofac;SDGT "Emraan ALI";"Syria Trinidad and Tobago United States";"04 Jul 1967";Individual;ofac;SDGT "Ramzi MAWAFI Ramzi MOWAFI Ramzi Mahmoud AL MOWAFI Ramzi MUWAFI";Egypt;1952;Individual;ofac;SDGT "Muhammad Harris DAR Muhammad HARIS";"Faisalabad, Pakistan Pakistan";"16 Jan 1986";Individual;ofac;SDGT "Khan SAID Khan SAYED Sajna MEHSUD";"Zangara area, Sararogh, South Waziristan";"1975; 1977";Individual;ofac;SDGT "AL-MUJAHIDIN BRIGADES KHATIB AI-MUJAHIDIN HOLY WARRIORS BATTALION AL MUJAHIDEEN BRIGADES ANSAR AL-MUJAHIDIN MOVEMENT";"West Bank, Palestinian Gaza Strip, Palestinian Cairo, Egypt";;Entity;ofac;SDGT "Imed Ben Bechir Ben Hamda JAMMALI";"via Dubini, n. 3, Gallarate,, Varese, Italy Menzel Temine, Tunisia Tunisia";"25 Jan 1968; 23 Apr 1999; 22 Apr 2004";Individual;ofac;SDGT "Ali DAMUSH Ali DAGHMOUSH Ali DAGMOUSH Ali DAAMOUSH Ali DAGMUSH Shiekh Ali MUSA DA'AMOUSH";"Sidon, Lebanon";"21 Oct 1962";Individual;ofac;SDGT "Kamel DARRAJI Kamal Ben Mohamed Ben Ahmed DARRAJI";"via Belotti, n. 16, Busto Arsizio, Varese, Italy Menzel Bouzelfa, Tunisia Tunisia";"22 Jul 1967; 14 Aug 1995; 13 Aug 2000";Individual;ofac;SDGT "AL-MUTAFAQ COMMERCIAL COMPANY";"Boosaaso, Somalia";;Entity;ofac;SDGT "CASA APOLLO";"Galeria Page, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "Abdulpatta Escalon ABUBAKAR Abdulpatta Abubakar ESCALON Abdul Patta Escalon ABUBAKAR ABU BAKAR, Abdul Patta";"Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province, Philippines Saudi Arabia";"03 Mar 1965; 01 Jan 1965; 11 Jan 1965; 19 Jan 2021";Individual;ofac;SDGT "Muhammad KAWTHARANI Muhammad AL-KAWTHARANI Mohammad KAWTHARANI Muhammad KAWTARANI Jafar AL-KAWTHARANI";"Najaf, Iraq Iraq Lebanon";"1945; 1959; 1961";Individual;ofac;SDGT "Wanas AL-FAQIH";"Mahdia, Tunisia";1982;Individual;ofac;SDGT "Abu Muhammad AL-JAWLANI AL-FATIH Abu Muhammad AL-GOLANI";"Damascus, Syria Syria";"1977; 1975; 1976; 1978; 1979";Individual;ofac;SDGT "Muhammad 'Abdallah AL-AMIN Mohammad AL AMIN Muhammed AL AMIN Muhammed EL AMINE Mohamed ALAMIN Mohamad AL-AMIN Mohamed Abdullah AL AMEEN Muhammad Abdallah AL AMIN Mohamed Abdalla AMINE";"Yusif Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon Beirut, Lebanon El Mezraah, Beirut, Lebanon Lebanon";"11 Jan 1975";Individual;ofac;SDGT "Mohamed LAHBOUS Mohamed ENNOUINI";"Algeria Mali";1978;Individual;ofac;SDGT "AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY NEW LAND MONEY EXCHANGE COMPANY AL-ARDH AL-JADEEDA EXCHANGE COMPANY AL ARDH AL JADIDA";"Iraq Hajin, Dayr az Zawr Province, Syria Sanliurfa, Turkey";;Entity;ofac;SDGT EP-VIP;;;Aircraft;ofac;SDGT "Bachrumsyah Mennor USMAN BACHRUMSYAH BAHRUMSYAH BACHRUMSHAH Bahrum SYAH MUHAMMAD AL-ANDUNISIY, Abu MUHAMMAD AL-INDONESI, Abu MUHAMMAD AL-INDUNISI, Abu IBRAHIM, Abu SHABRINA, Abu";"Raqqa, Syria Al-Shadadi, Hasaka Province, Syria Bogor, Indonesia Indonesia";"23 Jul 1984";Individual;ofac;SDGT "JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA GANJ MADRASSA JAMIA MADRASSA DUR UL KORAN WASUNA MADRASA TALEEMUL QURAN WAL HADITH MADRASA TALEEMUL QURAN WAL SUNNAH TALALIM QURAN MADRASSA TALEEM UL-QURAN MADRASSA MAWIYA MADRASSA TASIN AL-QURAN ABU HAMZA MOW-YA MADRASSA GANJOO MADRASSA";"Gunj Gate, Phandu Road, Peshawar, Pakistan Near the Baron Gate, Ganj area, Peshawar, Pakistan Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar, Pakistan";;Entity;ofac;SDGT "Nayf Salam Muhammad Ujaym AL-HABABI Nayef Salam Muhammad Ujaym AL-HABABI Faruq AL-QATARI Faruq AL-QAHTANI Farouq AL-QAHTANI AL-QATARI Sheikh Farooq AL-QAHTANI Sheikh Farooq AL-QATARI Shaykh Imran FAROUK";"Afghanistan Saudi Arabia Qatar";"01 Jan 1979 to 31 Dec 1981; 03 May 2007";Individual;ofac;SDGT "Umar Siddique Kathio AZMARAI Muhammad Umar Sidduque KATIO Umar Kathio CHANDIO Omar CHANDYO Umar CHANDUO Muhammad Umar KATHIO Abdallah AL-SINDHI 'Abdallah SINDHI Abdullah AL-SINDHI Abdullah AL-SINDI Muhammad OMER Muhammad UMAR";"Karachi, Pakistan Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas, Pakistan Saudi Arabia Pakistan";1977;Individual;ofac;SDGT "Husayn Al-Salihin Salih AL-SHA'IRI Hasan al-Salahayn Salih AL-SHA'ARI ABU-HABIB, Hasan AL-SALIHIN, Habib AL-LIBI, Abu-Habib";"Darna, Libya Libya";"01 Jan 1975 to 31 Dec 1975";Individual;ofac;SDGT "Saidullah JAN Abid KHAN Saidullah KHAN WAZIRI, Saidullah Saidullah HAMAS Sayedullah KHAMAS";"Giyan District, Paktika Province, Afghanistan Pakistan";"1982; 11 Sep 1985";Individual;ofac;SDGT "AFAQ DUBAI AFAQ DUBAI HAWALAH AFAQ DUBAI COMPANY AFAK DUBAI EXCHANGE COMPANY ASTU";Iraq;;Entity;ofac;SDGT EK-30064;;;Aircraft;ofac;SDGT "Adnan Abu Walid AL-SAHRAWI AL SAHRAWI, Abu Walid Adnan Abu Walid AL-SAHRAOUI Adnan Abu Waleed AL-SAHRAWI Lehbib Ould Ali Ould Said Ould JOUMANI";"Menaka, Mali Laayoune, Western Sahara";"16 Feb 1973";Individual;ofac;SDGT EP-MOG;;;Aircraft;ofac;SDGT "Salah ABDESLAM";"Brussels, Belgium France";"15 Sep 1989";Individual;ofac;SDGT EP-MNQ;;;Aircraft;ofac;SDGT "Mohammad Ibrahim BAZZI Muhammad Ibrahim BAZZI Mohamed BAZZI Muhammed BAZZI";"Adnan Al-Hakim Street, Yahala Bldg., Jnah, Lebanon Eglantierlaan 13-15, 2020, Antwerpen, Belgium Villa Bazzi, Dohat Al-Hoss, Lebanon Bent Jbeil, Lebanon Lebanon Belgium United Kingdom Sierra Leone The Gambia";"10 Aug 1964; 31 May 2017";Individual;ofac;SDGT "ISLAMIC RESISTANCE SUPPORT ORGANIZATION HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE SUPPORT ASSOCIATION";"Beirut, Lebanon";;Entity;ofac;SDGT "Mohammad Daoud MUZZAMIL Muhammad DAWOUD";"Afghanistan Nahr-e Saraj District, Helmand Province, Afghanistan";1983;Individual;ofac;SDGT "Said Ahmad SUNGKAR Sahid Ahmad SUNGKAR Said SUNGKAR";Indonesia;"25 Oct 1961; 17 Dec 2009; 17 Dec 2014";Individual;ofac;SDGT "Ibrahim AL-BANNA Shaykh Ibrahim Muhammad Salih AL-BANNA Ibrahim Muhamad Salih AL-BANNA Ibrahim Muhammad Salih AL-BANNA Abu Ayman AL-MASRI";Egypt;1965;Individual;ofac;SDGT "Afif ABDUL MAJID Afif BIN ABDUL MAJID Afif ABDUL AL MAJID Afif ABDUL MADJID Afief BIN ABDUL MADJID";"Pacitan, East Java, Indonesia Indonesia";"26 Apr 1952";Individual;ofac;SDGT "Mushtaq Talib Zughayr AL-RAWI Mushtaq Talib Zaghayir AL-RAWI Mushtaq Talib AL-RAWI Mushtaq AL-RAWI Abu Mus'ab AL-RAWI Mushtaq Talib Zughayar Karhut AL-HASHIMI";"Turkey Belgium";"1969; 1964";Individual;ofac;SDGT "MUHAMMAD JAMAL NETWORK JAMAL NETWORK MUHAMMAD JAMAL GROUP ABU AHMED GROUP AL-QA'IDA IN EGYPT";Egypt;;Entity;ofac;SDGT "AFRICA MIDDLE EAST INVESTMENT HOLDING SAL";"Beirut, Lebanon Lebanon";;Entity;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 "IMPULSE S.A.R.L.";"Floor 4, Unesco Center, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF Muhammad Jamal AL KASHEF Muhammad Jamal Abu AHMAD Muhammad Gamal Abu AHMAD Mohammad Jamal Abdo AHMED Mohammad Jamal ABDUH Abu Ahmad AL-MASRI Muhammad Jamal 'ABDU Muhammad JAMAL Muhammad Jamal Ahmad ABDU Muhammad Jamal 'Abd-Al Rahim AL-KASHIF";"Cairo, Egypt Egypt";"01 Jan 1964; 01 Feb 1964";Individual;ofac;SDGT "Jamal Husayn ZAYNIYAH Abu-Malik AL-ANSARI Abu-Malik AL-SHAMI Abu-Malik AL-TALLI";"Al-Qalamun, Syria Al-Tal, Syria Tell Mnin, Syria Syria";"17 Aug 1972; 01 Jan 1972";Individual;ofac;SDGT "Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN Fahd Muhammad 'Abd Al-'Aziz AL-KHASHAYBAN Fahd Muhammad 'Abd al-'Aziz AL-KHUSHAYBAN THABIT, Shaykh Abu Fahad AL-KHASHIBAN Fahd KHUSHAIBAN THABET, Shaykh Fahad Muhammad A. AL-KHOSHIBAN RAHMAN, Abu Abdur Fahad Mohammad A. AL-KHOSHIBAN Fahad H.A. AL-KHASHIBAN Fahad H.A. KHESHAIBAN Fahad H.A. KHASHAYBAN Fahad H.A. KHESHAYBAN Fahad H.A. AL-KHOSIBAN Fahad H.A. KHASIBAN RAHMAN, Abdur Abu THABIT, Abu";"'Aniza, Saudi Arabia Saudi Arabia";"16 Oct 1966";Individual;ofac;SDGT "VATECH SARL VATECH VATECH LEBANON VATECH VIDEO AND PRO AUDIO";"P.O. Box 14-5728, Jishi Building, Salim Slam Street, Mazraa, Beirut, Lebanon P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Moseitbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street, Mazraa, Beirut, Lebanon Jishi Building, Mazraa Street, Beirut, Lebanon";;Entity;ofac;SDGT EP-MOF;;;Aircraft;ofac;SDGT "Fadi Hussein SERHAN Fadi Husayn SARHAN Fadi SIRHAN";"Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut, Lebanon Jaafar Building, Mazraa Street, Beirut, Lebanon Jaafar Building, Mseytbi Street, Beirut, Lebanon Jaafar Building, Salim Slam Street, Beirut, Lebanon Jishi Building, Salim Slam Street, Beirut, Lebanon Own Building, Main Street, Kfar Kila, Lebanon Kafr Kila, Lebanon Lebanon";"01 Apr 1961";Individual;ofac;SDGT EP-MNE;;;Aircraft;ofac;SDGT "Turki Mubarak Abdullah Ahmad AL-BINALI Turki Mubarak Abdullah AL BINALI Turki Mubarak AL-BIN'ALI Turki AL-BENALI Turki AL-BIN'ALI AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz AL-ATHARI, Abu-Bakr AL-SALAFI, Abu Hazm AL-BAHRAYNI, Abu Hudhayfa AL-ATHARI, Abu Human AL-MUDARI, Abu Khuzayma AL-SULAMI, Abu Sufyan ABU DERGHAM";"Al Muharraq, Bahrain Bahrain";"03 Sep 1984; 02 Jan 2013; 01 Apr 2003; 02 Jan 2023";Individual;ofac;SDGT EP-MNA;;;Aircraft;ofac;SDGT "Muhammad Bahrun Naim Anggih TAMTOMO Bahrun NAIM Anggih TAMTOMO RAYYAN, Abu RAYAN, Abu AISYAH, Abu";"Aleppo, Syria Raqqa, Syria Surakarta, Indonesia Pekalongan, Indonesia Indonesia";"06 Sep 1983";Individual;ofac;SDGT EP-MHA;;;Aircraft;ofac;SDGT "Naim QASIM Naim QASSEM Naim KASSEM";"Lebanon Kafr Fila, Lebanon";1953;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 "Ibrahim Amin AL-SAYYID Ibrahim Amin SAYYED AL-AMIN, Ibrahim";"Lebanon Nabi Ayla, Lebanon";1953;Individual;ofac;SDGT "Muhammad 'Abdallah Salih SUGHAYR Muhammad 'Abdallah Salih AL-SUGHAYIR Muhammad 'Abdallah Salih AL-SUGHAIER Muhammad 'Abdallah Salih AL-SUGHAYER Mohd AL-SAGHIR Muhammad AL-SUGAYER Muhammad 'Abdallah Salih AL-SUGHAIR Muhammad 'Abdallah Salih AL-SUGAIR Muhammad 'Abdallah Salih AL-SUQAYR BAKR, Abu ABDULLAH, Abu";"Al-Karawiya, Saudi Arabia Saudi Arabia";"20 Aug 1972; 10 Aug 1972";Individual;ofac;SDGT "'Umar AL-KUBAYSI Umar Mahmud Rahim AL-KUBAYSI 'Umar Mahmud RAHIM Umar Mahmud Rahim AL-QUBAYSI Umar Mahmud AL-KUBAYSI ARHAYM 'Umar Mahmud ARHAYM";"al-Qaim, al-Anbar Province, Iraq Iraq";"01 Jan 1967";Individual;ofac;SDGT "Abdul Rahim AL-TALHI 'Abdul-Rahim Hammad AL-TALHI Abd' Al-Rahim Hamad AL-TALHI Abdulrheem Hammad A ALTALHI Abe Al-Rahim AL-TALAHI Abd Al-Rahim AL TAHLI 'Abd al-Rahim AL-TALHI RAHIM, Abdul Abdulrahim AL TAHI Abdulrahim AL-TALJI 'Abd-Al-Rahim AL-TALJI Abu Al Bara'a AL NAJI Shuwayb JUNAYD Abdul Rahim Hammad Ahmad AL-TALHI";"Buraydah, Saudi Arabia Al-Shefa, Al-Taif, Saudi Arabia Saudi Arabia";"08 Dec 1961; 29 May 2004; 05 Apr 2009";Individual;ofac;SDGT "LIIBAAN TRADING LIIBAN TRADING LIBAN TRADING";"Boosaaso, Somalia";;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 "AL KHAYR SUPERMARKET AL-KHAIR MARKET";"Fuwwah, south of Mukalla, Hadramawt Governorate, Yemen";;Entity;ofac;SDGT "Mohammad Fayez BARAKAT";"Rubtlatine, Lebanon Paraguay Lebanon";"11 Mar 1969";Individual;ofac;SDGT "MAUTE GROUP IS-RANAO ISLAMIC STATE OF LANAO";"Lanao del Sur, Philippines";;Entity;ofac;SDGT "AJNAD MISR EGYPT'S SOLDIERS SOLDIERS OF EGYPT AJNAD MASR";Egypt;;Entity;ofac;SDGT "Yosef AYAD Youssef AYAD Yosef de Castro AYAD";"Lebanon Philippines";"27 Jan 1989";Individual;ofac;SDGT "Ibrahim AL-RUBAYSH Ibrahimj Sulayman Muhammad ARBAYSH Ibrahim Salman Mohammed AL RUBEISH Sheikh Ibrahim Bin Sulayman AL RUBAYSH Ibrahim Bin Sulayman AL RUBAYSH Ibrahim AL-RUBAISH ABU-MUHAMMAD";"Buridah, al-Qasim, Saudi Arabia Saudi Arabia";"07 Jul 1979; 1980";Individual;ofac;SDGT "Hafiz Mohammed POPALZAI";"Chaman, Balochistan, Pakistan Afghanistan";"1967 to 1969";Individual;ofac;SDGT "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 "Ali Youssef CHARARA 'Ali Yusuf SHARARA Ali Youssef SHARARA";"Ghobeiry Center, Mcharrafieh, Beirut, Lebanon Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut, Lebanon Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut, Lebanon Sidon, Lebanon";"25 Sep 1968";Individual;ofac;SDGT "Muhammad Yusif ABDALLAH";"Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu, Brazil Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu, Brazil Khalia, Lebanon Paraguay Lebanon";"15 Jun 1952";Individual;ofac;SDGT "LAMA FOODS S.A.R.L.";"Airport Road, Dahieh Area, Cocodi sector, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "JIHAD AL-BINA JIHAD AL BINAA JIHADU-I-BINAA CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE CONSTRUCTION JIHAD STRUGGLE FOR RECONSTRUCTION JIHAD CONSTRUCTION INSTITUTION JIHAD CONSTRUCTION FOUNDATION JIHAD-AL-BINAA ASSOCIATION HOLY CONSTRUCTION FOUNDATION JIHAD CONSTRUCTION";"Beirut, Lebanon Bekaa Valley, Lebanon Southern Lebanon, Lebanon";;Entity;ofac;SDGT "Inayat ur RAHMAN Inayat-ur- RAHMAN Inayat ur REHMAN Anayat ur RAHMAN 'Inayat al-Rahman bin Sheikh Jamil AL-RAHMAN Inayat al Rahman bin Sheikh Jamil AL RAHMAN 'Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN Inayat al-Rahman JAMIL Inayatullah ur-Rahman JALIL Enayetul Rahman JAMIL 'Anayet el-Rahman JAMEAL Anayatullah RAHMAN Anyat UR-RAHMAN ANAYATURAHMAN Inayat REHMAN Inayatullah RAHMAN Inayat-u- RAHMAN 'Inayat AL-RAHMAN Enayat al-Rahman JAMIL Enayatullah RAHMAN Inayat JAMEEL Enayaturrahman JAMIL INAYATURRAHMAN INAYATURAHMAN Jamil Inayat UR-RAHMAN Enayat al RAHMAN Enayat UR-RAHMAN AINAYATURAHMAN Inayatu RAHMAN Anayat UR-RAHMAN";"Saidabad Pajagi Road, Peshawar, Pakistan Nangalam Village, Manugay District, Afghanistan Pakistan";"02 Dec 1973";Individual;ofac;SDGT "TAMILS REHABILITATION ORGANISATION TAMILS REHABILITATION ORGANIZATION TAMIL REHABILITATION ORGANIZATION WHITE PIGEON WHITEPIGEON ORGANISATION DE REHABILITATION TAMOULE ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL ORGANISATION PRE LA REHABILITATION TAMIL TAMIL REHABILITERINGS ORGANISASJONEN TAMILSK REHABILITERINGS ORGANISASJON TAMILISCHE REHABILITATION ORGANISATION TRO ORT FRANCE TRO ITALIA TRO NORGE TRO DANMARK TRO SCHWEIZ TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA";"Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi, Sri Lanka 254 Jaffna Road, Kilinochchi, Sri Lanka Ananthapuram, Kilinochchi, Sri Lanka 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, Sri Lanka 410/412 Bullers Road, Colombo 7, Sri Lanka 75/4 Barnes Place, Colombo 7, Sri Lanka No. 9 Main Street, Mannar, Sri Lanka No. 69 Kalikovil Road, Kurumankadu, Vavuniya, Sri Lanka 9/1 Saradha Street, Trincomalee, Sri Lanka Arasaditivu Kokkadicholai, Batticaloa, Sri Lanka Ragama Road, Akkaraipattu-07, Amparai, Sri Lanka Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka Address Unknown, Vaharai, Sri Lanka 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5, Canada 26 Rue du Departement, Paris, 75018, France Via Dante 210, Palermo, 90141, Italy Address Unknown, Belgium Gruttolaan 45, BM landgraaf, 6373, Netherlands M.G.R. Lemmens, str-09, BM Landgraff, 6373, Netherlands Voelklinger Str. 8, Wuppertal, 42285, Germany Warburgstr. 15, Wuppertal, 42285, Germany P.O. Box 4742, Sofienberg, Oslo, 0506, Norway Box 44, Tumba, 147 21, Sweden Langelinie 2A, St, TV 1079, Vejile, 7100, Denmark P.O. Box 82, Herning, 7400, Denmark P.O. Box 212, Vejile, 7100, Denmark Address Unknown, Finland Postfach 2018, Emmenbrucke, 6021, Switzerland Tribschenstri, 51, Lucerne, 6005, Switzerland 8 Gemini - CRT, Wheelers Hill, 3150, Australia Box 4254, Knox City, VIC, 3152, Australia 356 Barkers Road, Hawthorn, Victoria, 3122, Australia P.O. Box 10267, Dominion Road, Aukland, New Zealand 371 Dominion Road, Mt. Eden, Aukland, New Zealand Address Unknown, Durban, South Africa No. 6 Jalan 6/2, Petaling Jaya, 46000, Malaysia 517 Old Town Road, Cumberland, MD, 21502, United States 1079 Garratt Lane, London, SW17 0LN, United Kingdom Sri Lanka Sweden United States United Kingdom Australia";;Entity;ofac;SDGT "Tarcela LOYA VILCHEZ Comrade Olga";"Tambobamba community, Ayacucho district, Province of Huanta, Ayacucho Region, Peru";"1967 to 1969";Individual;ofac;SDGT EP-MHF;;;Aircraft;ofac;SDGT "Anjem CHOUDARY Abu Luqman";"United Kingdom Welling, Southeast London, UK North London, UK";"18 Jan 1967";Individual;ofac;SDGT "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 "Sami Bashur BOURAS Wakrici Khadim";"Tunisia Sweden";"1974 to 1976";Individual;ofac;SDGT "Abdelrazag Elsharif ELOSTA Abdelrazag Elsharif AL USTA 'Abd al-Razzaq SHARIF 'Abd Al-Razzaq Al-Sharif AL-USTA ABU MU'AWIYA AL-MULAY, 'Abd";"undetermined SOGUMA, LIBYA United Kingdom";"20 Jun 1963";Individual;ofac;SDGT "Ali Musa AL-SHAWAKH 'Ali Musa AL-SHAWAGH Ali al-Hamoud AL-SHAWAKH Abdullah Shuwar AL-'AUJAYD Ibrahim AL-SHAWWAKH Muhammad 'Ali AL-SHAWAKH AWAS, Ali DERWISH, 'Ali HAMMUD, Ali AL-HAMUD, 'Ali AL-SAHL, Abu Luqman AL-SURI, Abu Luqman LUQMAN, Abu AYYUB, Abu";"Sahl village, Raqqa province, Syria Syria";"01 Jan 1973 to 31 Dec 1973";Individual;ofac;SDGT "'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHNI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JAHANI 'Abd Al-Rahman Muhammad Zafir al-Dubaysi AL-JUHANI Abdulrhman Mohammed D. ALJAHANI Abd al-Rahman Muhammad Zafir al-Dabisi AL-JAHANI 'Abd al-Rahman Muhammad Thafir AL-JAHNI Abd al-Rahman Muhammad AL-JUHANI Abu Wafa AL-SAUDI ABU AL-WAFA' ABU ANAS";"Kharj, Saudi Arabia Saudi Arabia";"04 Dec 1971; 1977";Individual;ofac;SDGT "Rahman Zeb Faqir MUHAMMAD Rahman Zayb Faqir MUHAMMAD KHAN, Rahman Ieb ZEB, Rahman R ZAIB, Rehman ZAIB, Alam ALAMZEB AURANGZEB";"Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province, Pakistan Dir, Pakistan Pakistan";"01 Jan 1974; 01 Jan 1970";Individual;ofac;SDGT EP-MHG;;;Aircraft;ofac;SDGT "Ayrat Nasimovich VAKHITOV Aiat Nasimovich VAHITOV Airat WAKHITOV Airat VAKHITOV Aryat VAKHITOV Taub Ayrat VAKHITOV Salman BULGARSKY Salman BULGARSKIY";"Naberezhnye Chelny, Republic of Tatarstan, Russia";"27 Mar 1977";Individual;ofac;SDGT EP-MHJ;;;Aircraft;ofac;SDGT "Abdul Aziz HAQQANI Aziz HAQQANI";;"1987 to 1989";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 "Faisal Jassim Mohammed al-Amri AL-KHALIDI Faysal Jasim Muhammad al-Umari AL-KHALIDI Faisal Jassim Mohammed al-Oamri AL-KHALIDI Faysal Jasim Muhammad al-'Amiri AL-KHALIDI Hamzah AL-KHALIDI";"Iran Kuwait Saudi Arabia";"22 Jul 1984; 23 Jul 1998";Individual;ofac;SDGT "Qari ZAKIR Abdul RAUF";"Miram Shah, Pakistan Kabul, Afghanistan Afghanistan";"1969; 1970; 1971";Individual;ofac;SDGT "ISIS IN THE GREATER SAHARA ISLAMIC STATE IN THE GREATER SAHARA ISLAMIC STATE OF THE GREATER SAHEL ISIS IN THE GREATER SAHEL ISIS IN THE ISLAMIC SAHEL ISIS-GS ISGS";"Mali Niger Burkina Faso";;Entity;ofac;SDGT "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 "Naveed QAMAR Naved QAMAR Navid QAMAR Naveed Qamar KHAN Nuwayd QAMAR";"Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh, Pakistan Bahawalnagar, Pakistan Lahore, Punjab Province, Pakistan Pakistan";"27 Oct 1971; 07 Jun 2008; 06 Jun 2013";Individual;ofac;SDGT "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 "SELSELAT AL THAHAB GOLDEN CHAIN SILSILET AL THAHAB SELSELAT AL THAHAB FOR MONEY EXCHANGE SILSILAT MONEY EXCHANGE COMPANY SILSILAH MONEY EXCHANGE COMPANY AL SILSILAH AL DHAHABA SILSALAT AL DHAB";"Al-Kadhumi Complex, al Harthia, Baghdad, Iraq al Abbas Street, Karbala, Iraq";;Entity;ofac;SDGT "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 "Yisra Muhammad Ibrahim BAYUMI Yasri Muhammad Ibrahim BAYUMI Abu Hammam AL-SA'IDI Abu Humam AL-SA'IDI Hamam AL-MASRI Hamam AL-SA'IDI";"Iran Aswan Governorate, Egypt Egypt";"20 May 1968";Individual;ofac;SDGT "Abdul Rauf AZHAR Abdul Rauf ALVI Abdur Rauf AZHAR";"Bwawal Pur, Pakistan Bahawalpur, Pakistan";1974;Individual;ofac;SDGT "Muwaffaq Mustafa Muhammad AL-KARMUSH Abu Salah Muwafaq Mustafa Muhammad Ali AL KASAB Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH AL-'AFRI, Abu Salah Muwaffaq Mustafa Mohammad EL KHARMOUSH Muwafaq Mustafa AL-KARMUSH Muwaffaq Mustafa MUHAMMAD Muwaffaq Mustafa Muhammad 'Ali Mahmud AL-KARMUSH Muwaffaq KARMUSH Muafaq Mustafa Mohammed AL-KARMOUSH Muwaffaq Mustafa AL-KARMUSH Muwafaq Mustafa Mohammed Ali KARMOOSH";Iraq;"01 Feb 1973";Individual;ofac;SDGT "'Abdallah AL-ASHQAR Abdallah AL-ASHQAR Abdullah AL-ASHQAR 'Abdallah AL-'ASHQAR Abdullah Jihad AL-ASHQAR 'Abdallah Jihad Musa AL-ASHQAR Abdullah Jihad AL ASHQAR Abu al Muhtasib AL MAQDISI Muhandes AL-TAWHID Muhandis AL-TAWHID AL MUHTASIB, Abu Abu-al-Muhtasib AL-MAQDISI ABU-HAJIR Abdallah ASHKAR";"Region: Gaza Palestinian";1986;Individual;ofac;SDGT "TRADE POINT INTERNATIONAL S.A.R.L.";"3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut, Lebanon Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon";;Entity;ofac;SDGT "Maulana FAZLULLAH Mullah Fazlullah Fazal HAYAT Mullah Radio";"Swat, Pakistan Kuza Bandai village, Pakistan";1974;Individual;ofac;SDGT "Fayyaz AHMAD FIYAZ, Sheikh FIYYAZ, Sheikh FAYAZ, Sheikh FAIZ, Shaikh BAHA'I, Fayaz Muhammad FIAZ";"Sheikhpura, Pakistan";"05 Dec 1973";Individual;ofac;SDGT "Mohamad TARABAIN CHAMAS Mohamad CHAMS Muhammad TARABAY Muhammad TARABAYN SHAMAS";"Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, Brazil Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, Brazil Asuncion, Paraguay Brazil Lebanon Paraguay";"11 Jan 1967";Individual;ofac;SDGT "M. MARINE S.A.L. OFFSHORE";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "AL-AQSA TV SIRAJ AL-AQSA TV HAMAS TV THE AQSA LAMP AL-AQSA SATELLITE TELEVISION";"Jabaliya, Gaza, Palestinian";;Entity;ofac;SDGT "Issam Ahmad SAAD Isam Ahmad SAD Isam Ahmad SAAD";"Lebanon Bent Jbayl, Lebanon";"19 Oct 1964";Individual;ofac;SDGT "Bilal Mohsen WEHBE Bilal Mohsen WEHBI Bilal Mohsen WAHBI Muhsin Bilal WAHBI Bilal Mohsem WEHBI Bilal Muhsin WAHBI Bilal WAHBE Bilal Muhsin WIHBI";"Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State, Brazil Lebanon Brazil";"07 Jan 1967";Individual;ofac;SDGT "Mohammed NUR Mohammed NURA Mammam NUR Mohammad NUR MUHAMMAD, Muhammad Mallam Ahmed NURU";"Maiduguri, Nigeria Nigeria";"01 Jan 1972";Individual;ofac;SDGT "Husayn TAJIDEEN Hajj Hussein TAJIDINE Hussein TAJIDEEN Husayn TAJ AL DIN";"The Gambia";1963;Individual;ofac;SDGT "'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANZI 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan AL-ANZI 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan AL-'ANIZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi AL-ANZI 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan AL-'ANIZI AL-ZUBAYR, Abu AL-KUWAITI, Zubayr";"Hawali, Hawali Governorate, Kuwait Kuwait";"02 Aug 1984; 21 Aug 2017";Individual;ofac;SDGT "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 "HASM HASSM HASM MOVEMENT HARAKAH SAWA'ID MISR HARAKAT SAWA'D MISR ARMS OF EGYPT MOVEMENT MOVEMENT OF EGYPT'S ARMS MOVEMENT OF EGYPT'S FOREARMS HAMMS HASSAM HASAM";"Beheira, Egypt Beni Suef, Egypt Cairo, Egypt Giza, Egypt Damietta, Egypt Fayoum, Egypt Qalyubia, Egypt";;Entity;ofac;SDGT "GALERIA PAGE GALERIA PAGE I";"899 Calle Regimento Pirebebuy, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "Mostafa MAHAMED Mostafa Mohamed ABDEL HAMID Mostafa Mohamed FARAG Mostafa FARAG AL-MASRI, Abu Sulayman AL MUHAJIR, Abu Sulayman AL AUSTRALI, Abu Sulayman AL USTRALI, Abu Sulayman";"Port Said, Egypt Australia Egypt";"14 Feb 1984; 11 Oct 2012; 19 Apr 2014";Individual;ofac;SDGT "Denis Mamadou CUSPERT Deso DOGG Abu Talha AL-ALMANI Denis CUSPERT MAMADOU, Abu MALEEQ, Abou MALIQ, Abu TALHA THE GERMAN, Abu MALIK, Abu AL-MUJAHEED, Abu Maleeq AL ALMANI, Abu Talhah";Syria;;Individual;ofac;SDGT "Abu Bakr Muhammad Muhammad GHUMAYN LESAGE, Carol Jacques Ghislain LESAGE, Jacques Ghislain Khayr al-Din MAZOUZI Kheireddine MAZOUZ Abu Ubaida AL-JAZA'IRI Abu Ubaydah AL-JAZAIRI Abu Bakr Muhammad Muhammad JAMIN Aboubakr GUEMMANE Abu Bakr GEUMMANE Aboubekr GUEMMANE Aboubakir GUEMMANE Abu Bakr Muhammad Muhammad GUEMMANE";"Iran Algeria France";"31 Mar 1981";Individual;ofac;SDGT "Ali Muhammad KAZAN Ali Mohamad KASSAN Ali Mohamad QAZAN";"Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu, Brazil Taibe, Lebanon Lebanon Paraguay";"19 Dec 1967";Individual;ofac;SDGT "ISIL-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA ISIS IN SAUDI ARABIA WILAYAT AL-HARAMAYN WILAYAT NAJD NAJD PROVINCE PROVINCE OF THE TWO HOLY PLACES MUJAHIDEEN OF THE ARABIAN PENINSULA HIJAZ PROVINCE OF THE ISLAMIC STATE AL-HIJAZ PROVINCE";"Hijaz and Asir Provinces, Najd region, Saudi Arabia Kuwait";;Entity;ofac;SDGT "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 "Abdul Rahim MANAN MANAN, Haji RAHIM, Abdul";"Helmand Province, Afghanistan";"1962; 1961; 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 "Abdul SABOOR Engineer Saboor Abdul Saboor NASRATYAR";Afghanistan;1986;Individual;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 "Abd-al-Rahman 'Ali Husayn al-Ahmad AL-RAWI Abd-al-Rahman AL-RAWI Abdul Rahman AL-RAWI Abdulrahman AL RAWI Abu Abd Al Rahman AL-RAWI";"Turkey Albu Kamal, Dayr az Zawr Province, Syria Syria";1983;Individual;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 "Adnan Hussein KAWTHARANI Adnan Mahmud KAWTHARANI Adnan KAWTHRANI Adnan AL-KAWTHARANI Adnan KUTHERANI";"Al Zahrani, Lebanon Najaf, Iraq Lebanon";"02 Sep 1954";Individual;ofac;SDGT "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 "HANIFA MONEY EXCHANGE OFFICE HANIFEH EXCHANGE HANIFA EXCHANGE HANIFAH CURRENCY EXCHANGE HUNAIFA OFFICE HANIFAH EXCHANGE COMPANY";"Albu Kamal, Syria";;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 "Khalid AL-MARFADI Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi AL-YAFI'I Abu Anas AL-YAFI'I";"al-Bayda' Governorate, Yemen al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate, Yemen al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate, Yemen Marfad Village, Marfad District, Yafia, Yemen";1966;Individual;ofac;SDGT "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 "Malik Ruslanovish BARKHANOEV INGUSHI, Saifuddin INGUSHI, Sayfuddin";"Iraq Syria Ordzhonikidzevskaya, Ingushetia, Russia Russia";"14 Mar 1992";Individual;ofac;SDGT "Muhammad Omar ZADRAN Mohammad-Omar JADRAN";"Sultan Kheyl Village, Spera District, Khowst Province, Afghanistan";1958;Individual;ofac;SDGT "JAMIA ASARIYA MADRASSA AL JAMIA AL ASARIA JAMIYYA ASRIYYA JAMIA ASSARIA MADRASSA JAMIA AL-ASSARIA MADRASSA JAMEAT-UL ASRYA MADRASSA JAMAH-YE SARYA MADRASSA AL JAMATUL ASARYAH MADRASSA JAMEHA-E-AL AHSERYA MADRASSA AL JAMIAH AL ASARIA MADRASSA JAMIA ASRIYA MADRASSA AL-JAMAHATUL ASREYA MADRASSA AL-JAMIA AL-ASARIA MADRASSA JAMA'AT UL-SARIA MOSQUE JAMIAE HAZAREA MADRASSA MADRASSA JAMIA AL-ASRIA MADRASSA TALIM QURAN USONA";"Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001, Pakistan";;Entity;ofac;SDGT "Yahya HAQQANI Yaya HAQQANI Yahyah HAQQANI HAROON";"The Haqqani Madrassa Compound, Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Miram Shah, NWA, FATA, Pakistan Danda Village, Miram Shah, NWA, FATA, Pakistan Miram Shah, Pakistan Afghanistan";"1982; 1978";Individual;ofac;SDGT "Abu 'Ubaydah Yusuf AL 'ANABI Yusuf Abu-'Ubaydah AL-ANABI Abou Obeida Youssef AL-ANNABI Abu-Ubaydah Yusuf AL-INABI Mebrak YAZID Youcef ABU OBEIDA Mibrak YAZID Yousif Abu Obayda YAZID Yazid MEBRAK Yazid MABRAK Yusuf ABU UBAYDAH ABOU YOUCEF";"Algeria Annaba, Algeria";"01 Jan 1969";Individual;ofac;SDGT "BLUE SKY AVIATION CO FZE";"Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai, United Arab Emirates";;Entity;ofac;SDGT "Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI Mohammad H A F ALENEZI Muhammad AL-SHAMMARI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANIZI Muhammad Hadi 'Abd al-Rahman Fayhan Shariyan AL-'ANZI Muhammad Hadi 'Abd al-Rahman Fayhan Shiryan AL-'ANIZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-'ANZI Muhammad Hadi 'Abd-al-Rahman Fayhan Sharyan AL-ANIZI Muhammad Hadi 'Abd-al-Rahman Fihan Shiryan AL-'ANIZI AL-KUWAITI, Abu Hudhayfa HUDAYTH, Abu HUDHAYFAH, Abu";Kuwait;"26 May 1986";Individual;ofac;SDGT "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 "Yunus Emre SAKARYA AL-HAIEBI, Younes AL-ALMANI, Yunus";"Al Mayadin, Syria Turkey Bruhl, Germany Germany";"22 Apr 1991";Individual;ofac;SDGT "Abdelmalek DROUKDEL Abdelmalek DROUKDAL Abdelmalek DROUKADAL Abdelmalek DARDAKIL Abdelmalek DROKDAL Abdelmalek DOURKDAL Abdelmalek DROUGDEL Abdelmalek DROUKBEL Abdelmalek DERDOUKAL Abdel Malek DEROUDEL Abdel Malek DROUKDEL Abdelmalik DROUKDAL 'Abd al-Malik DRUKDAL 'Abd al-Malik DURIKDAL 'Abd-al-Malik DROKDAL Abd-al-Malik DRIDQAL Abdelouadour DROUKDEL Abu-Mus'ab ABD-AL-WADUD Abou Mossaab ABDELOUADOUD Abu Musab ABDELOUDOUD Abu Mussaab ABDELOUADODUD Abu Mus'ab ABDELOUADOUD Abu Mossab ABDELOUADOUD Abou Moussaab ABDELOUADOUDE Abou Moussab ABDELOUADOUD Abou Mousaab ABDELOUADOUD Abou Musab ABDELOUADOUD Abu Musab OUDOUD Abou Mossab ABDELOUADOUD Abou Mossab ABD EL OUADOUD Abou Mousab ABD EL OUADOUD Abi Mossaab ABD EL-OUADOUD Abi Mousaab ABDELOUADOUD Abu Mossaab ABDEL EL-WADOUD Abou Mossab ABDEL WADOUD Abou Mossab ABDELWADOUD Abou Moussaab ABDEL WADOUD Abdou Moussa ABD AL-WADOUB Abou Mosaab ABKELWADOUD ABDELWADOUD, Abou Abdelouadoud ABOU MOSSAB Abdelouadoud ABOU MOSSAAH Abdelwadoud ABOU MOSSAAB Abdelwadoud ABU MUSAB Droukdal ABDELMALEK Drokdal ABDELMALEK Droukdel ABDELMALEK";"Meftah, Algeria Khemis El Khechna, Algeria Algeria";"20 Apr 1970";Individual;ofac;SDGT "IMPULSE INTERNATIONAL S.A.L. OFFSHORE STATURA S.A.L. OFFSHORE";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "AVIA TRUST FZE";"P.O. Box 54541, Dubai, United Arab Emirates";;Entity;ofac;SDGT "Muzammil Iqbal HASHIMI Muzammil Iqbal HASHMI SAHIB, Hashmi";Pakistan;"1969; 1970; 1971";Individual;ofac;SDGT "Mohamed Makawi Ibrahim MOHAMED Mohamed MAKAWI Mohamed Makkawi Ibrahim MOHAMED Muhammad Makkawi IBRAHIM";Sudan;1984;Individual;ofac;SDGT "Aslan Avgazarovich BYUTUKAEV Aslan BYUTUKAYEV Aslan BYUTUKAEV KHAMZAT, Emir KHAMZAT, Amir CHECHENSKY, Khamzat Hamzat";"Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya, Russia Kitaevka, Novoselitskiy Region, Stavropol Territory, the Russian Federation";"22 Oct 1974";Individual;ofac;SDGT EP-MHP;;;Aircraft;ofac;SDGT "Faisal NADEEM Faisal NADIM";"Sanghar, Pakistan";"03 May 1970";Individual;ofac;SDGT "Abdul RASHID BALUCH Abdul RASHID BALOCH Mullah Abdul RASHID Abdul RASHID BAHRAWI Qari Abdul RASHID Hafiz Abdul RASHID Abdul RASHID";"Dalbandin, Balochistan Province, Pakistan Afghanistan Dishu District, Helmand Province, Afghanistan";"1970 to 1972";Individual;ofac;SDGT "Zaurbek GUCHAYEV Zaurbek GUCHAEV AZIZ, Abdul";"Chegem/Kabardino-Balkaria, Russia";"04 Sep 1975";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 "VOLTRA TRANSCOR ENERGY BVBA VOLTRA TRANSCOR ENERGY SOFTLINE";"Frankrijklei 156 (5deV), Antwerpen, 2000, Belgium Belgium";;Entity;ofac;SDGT "AMIGO SUPERMARKET LIMITED AMIGO SUPERMARKET";"1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria";;Entity;ofac;SDGT "WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH WELFARE AND DEVELOPMENT ORGANIZATION WELFARE & DEVELOPMENT ORGANIZATION M/S WELFARE & DEVELOPMENT ORGANIZATION WELFARE AND DEVELOPMENT ORG WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH AL-MUNADAMA AL-KHAYRIA LILTANMIA WDO MASHARIA AL-KHAYRIA MASHARYA AL-KHAIRYA";"P.O. Box 1202, Badhi Road, Chamkani, Peshawar, 25000, Pakistan 81-E/A, Old Bara Road, University Town, Peshawar, 25000, Pakistan P.O. Box 769, University Town, Peshawar, Pakistan 45 D/3, Old Jamrud Road, University Town, Peshawar, 25000, Pakistan Shahen Town, House 46, near airport, Peshawar, Pakistan Jalalabad, Nangarhar, Afghanistan Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir, Pakistan Pakistan Afghanistan";;Entity;ofac;SDGT "WONDERLAND AMUSEMENT PARK AND RESORT LTD WONDERLAND AMUSEMENT PARK";"B1 Kukbawa, Opposite National Stadium, Abuja, FCT, Nigeria";;Entity;ofac;SDGT "Muhammad BADR-AL-DIN Mohamed BADREDDINE Mohammed BADREDDINE";"Iraq El Ghbayr 5, Lebanon";"12 Oct 1958";Individual;ofac;SDGT "KAFAK ENTERPRISES LIMITED";"88B, T/Balewa Road, Kano State, Nigeria Sierra Leone";;Entity;ofac;SDGT "Abdullah Ibrahim AL-FAISAL Abdullah FAISAL Abdulla EL-FAISAL Trevor William FORREST";"8 Windsor Road, Spanishtown, Jamaica Jamaica";"09 Oct 1963; 10 Sep 1963";Individual;ofac;SDGT "Fouzi Reda Darwish FAWAZ Fouzi Reda DARWISH-FAWAZ Fawzi Reda FAWAZ Fawzy FAWAZ Fawzi FAWWAZ Fowzy FAWAZ Fawzy Reda DARWISH-FAWAZ";"Jwaya, Lebanon Sierra Leone Lebanon Nigeria";"12 Feb 1968; 24 Mar 1973";Individual;ofac;SDGT "Myrna Ajijul MABANZA Myrna Adijul MABANZA Myrna Ajilul MABANZA";"Basilan Province, Philippines Zamboanga City, Philippines Philippines";"11 Jul 1991";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 "Mohamed Mire Ali YUSUF Mohamed Mire ALI Mohamed MIRE Mohamed Ali MIRE Muhammad MIRE";"Puntland, Somalia Dubai, United Arab Emirates Somalia";"1975; 1974; 1976";Individual;ofac;SDGT "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 "Shamil IZMAYLOV Abu Khalif Abu Hani Abu Khanif Abu Hanif";"Syria Astrakhan, Russia Russia";"01 Jan 1980 to 31 Dec 1980";Individual;ofac;SDGT "Abdallah Asad TAHINI Abdallah THAHINI TAHINI, Ahmad Abdalla As'ad THINI";Lebanon;"20 Jun 1965";Individual;ofac;SDGT "ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTION GLOBAL TRADING GROUP GLOBAL TRADING GROUP NV EEPC";"Frankrijklei 39, 2nd Floor, Antwerpen, 2000, Belgium 22 Liverpool Street, Freetown, Sierra Leone Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul, The Gambia Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote d Ivoire Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin Frankrijklei 156 (5th floor), Antwerpen, 2000, Belgium";;Entity;ofac;SDGT "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 "Halima Adan ALI";"Mombasa, Kenya Nairobi, Kenya Kenya";"10 Oct 1986";Individual;ofac;SDGT "Abd Al-Rahman Muhammad Mustafa AL-QADULI 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI ABU-SHUAYB Umar Muhammad Khalil MUSTAFA Tahir Muhammad Khalil Mustafa AL-BAYATI Abdul Rahman Muhammad AL-BAYATI HAJJI IMAN ABU IMAN ABU ALA ABU HASAN ABU MUHAMMAD ABU ZAYNA Aliazra Ra'ad AHMAD";"Mosul, Ninawa Province, Iraq Iraq";"1959; 1957";Individual;ofac;SDGT "Mohammad Yusuf SHAH Mohd Yusuf SHAH Mohammad Yousuf SHAH Mohd Yousuf SHAH Mohd Yosuf SHAH Mohammed Yusaf SHAH Syed Mohammed Yusuf SHAH SALAHUDDIN, Syed SALAHUDIN, Syed SALAHUDEEN, Sayeed Peer Sahib Salauddin";"Muzaffarabad, Pakistan-administered Kashmir, Pakistan Rawalpindi, Pakistan Pakistan Islamabad, Pakistan Soibug, Budgam, Kashmir, Jammu and Kashmir, India India";1952;Individual;ofac;SDGT "Jose Ignacio Reta DE FRUTOS Joseba Inaki Reta DE FRUTOS Joseba Inaki Reta FRUIT";"Elorrio, Vizcaya, Spain Spain";"03 Jul 1959";Individual;ofac;SDGT "Saleck Ould Cheikh MOHAMEDOU Saleck Ould CHEIKH";"Mauritania Atar, Mauritania";"01 Jan 1984 to 31 Dec 1984";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 "Ali Ahmidah AL-SAFRANI Ali Samida AS-SAFRANI Ali AL SIFRANI Ali ZAFRANI";Libya;1982;Individual;ofac;SDGT "Miguel DE GARIKOITZ ASPIAZU RUBINA Miguel DE GARIKOITZ ASPIAZU URBINA TXEROKI CHEROKEE";"Bilbao, Vizcaya, Spain Spain";"06 Jul 1973";Individual;ofac;SDGT "RAHMAH CHARITABLE ORGANIZATION AL-RAHMAH CHARITABLE ASSOCIATION AL-RAHMA CHARITY FOUNDATION AL-RAHMAH CHARITY FOUNDATION EL RAHMAH CHARITY FOUNDATION AR RAHMAH CHARITY FOUNDATION AL-RAHMAH CHARITY ORGANIZATION AL-RAHMAH WELFARE ORGANIZATION MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH AL-RAHMAN WELFARE ORGANIZATION RAHMA WELFARE FOUNDATION RAHMA WELFARE ASSOCIATION AL-RAHMA FOUNDATION AL-RAHMAH FOUNDATION EL RAHMAH FOUNDATION AR RAHMAH FOUNDATION AL-RAHMAH ORGANIZATION MUASSASSAT AL-RAHMAH RAHMA CHARITABLE ORGANIZATION";"Ash Shihr City, Hadramawt Governorate, Yemen";;Entity;ofac;SDGT "Ziyad AL-NAKHALAH ABU TARIQ";"Iran Palestinian";"1953; 03 Jan 1953";Individual;ofac;SDGT "AL-OMGY AND BROTHERS MONEY EXCHANGE AL-OMGY COMPANY FOR MONEY EXCHANGE AL-OMGY & BROS. MONEY EXCHANGE AL-OMGY EXCHANGE COMPANY ALOMGY AND BROS. EXCHANGE ALOMGY AND BROS MONEY EXCHANGE AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE AL-OMQY FOR EXCHANGING CO. ALOMQY & BROS. FOR MONEY EXCHANGE AL-OMAQY EXCHANGE CORPORATION AL-OMAGI & BRO. MONEY EXCHANGE COMPANY AL OMGI AND BROS COMPANY AL-OMGI EXCHANGE COMPANY AL-'UMQI MONEY EXCHANGE COMPANY AL-OMQI FOR EXCHANGE OMQI COMPANY AL-UMQI CURRENCY EXCHANGE COMPANY AL-'UMQI GROUP FOR TRADE AND INVESTMENT UMQI EXCHANGE AL OMGE AND BROS COMPANY MONEY EXCHANGE AL OMGE AND BROS FOR EXCHANGE COMPANY ALOMGE AND BROS FOR EXCHANGE COMPANY AL-UMGY AND BROS MONEY EXCHANGE ALUMGY AND BROS MONEY EXCHANGE AL-OMAG AND BROS EXCHANGE AL-AMQI MONEY EXCHANGE AL-AMQI EXCHANGE AL-UMQI HAWALA AL-AMAQI LIL-SARAFAH COMPANY AL-'UMQI BUREAUX DE CHANGE AL-OMAKI EXCHANGE COMPANY";"Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout, Yemen Galam Street, Taiz, Yemen 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo, Egypt Ash Shihr, Hadramawt, Yemen Qusayir, Hadramawt, Yemen Hadhramout, Yemen Aden, Yemen Taix, Yemen Abian, Yemen Sanaa, Yemen Hudidah, Yemen Ibb, Yemen Almhahra, Yemen Albaidah, Yemen Shabwah, Yemen Lahej, Yemen Suqatra, Yemen";;Entity;ofac;SDGT "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 "Muhammad Ijaz SAFARASH Muhammed Ijaz Safarash ALI Muhammad Ijaz Safarash ALI Mohammad Ijaz Safarash ALI Mohammed Ijaz Safarish ALI Mohammad Ijaz Safarish ALI Mohammed Ejaz SAFARISH Mohammad Ijaz SAFARASH Mohd Ijaz Safarash ALI Mohd Ijaz Safrash ALI Muhammad Ijaz NASAR Muhammad Ajaj NASIR IJAZ, Muhammad Muhammad Ajaj NASSARUDDIN";"Banimalik, Jeddah, Saudi Arabia T 3814774 Park, Buraydah, Saudi Arabia Sialkot, Pakistan Pakistan Saudi Arabia";"16 Jun 1976; 01 Jan 1976";Individual;ofac;SDGT "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 "Morad LAABOUDI Mourad LAABOUDI ABU ISMAIL AL-MAGHRIBI, Abu Ismail AL-MAGRABI, Abu Isma'il";Morocco;"26 Feb 1993";Individual;ofac;SDGT "Atilla SELEK MUAZ";"Ulm, Germany Germany";"28 Feb 1985; 03 Dec 2011; 06 Apr 2010";Individual;ofac;SDGT "Muhammad Sholeh IBRAHIM Mohammad Sholeh IBRAHIM Muhammad Sholeh IBROHIM Sholeh IBRAHIM Muhammad Soleh IBRAHIM Muh Sholeh IBRAHIM";"Demak, Indonesia Indonesia";"Sep 1958";Individual;ofac;SDGT EP-MND;;;Aircraft;ofac;SDGT "ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE VILAYAT KAVKAZ WILAYAT QAWQAZ WILAYAH QAWKAZ CAUCASUS WILAYAH CAUCASUS PROVINCE";"Dagestan, Russia Chechnya, Russia lngushetia, Russia Kabardino-Balkaria, Russia";;Entity;ofac;SDGT "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 "Abu Anas AL-GHANDOUR Ahmed GHANDOUR Ahmad GHANDOUR Ahmad Naji AL-GHANDUR ABU-ANAS";"Gaza, Palestinian Jaffa, Israel";1967;Individual;ofac;SDGT "TEYREBAZEN AZADIYA KURDISTAN TAK KURDISTAN FREEDOM HAWKS THE FREEDOM HAWKS OF KURDISTAN";;;Entity;ofac;SDGT "Khaled SHARROUF Abu ZARQAWI Abu ZARQAWI AL AUSTR Abu ZARQAWI AUSTRALI";"Syria Iraq Auburn, New South Wales, Australia Australia";"23 Feb 1981";Individual;ofac;SDGT "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 "Islam Seit-Umarovich ATABIYEV Islam ATABIYEV AL-SHISHANI, Abu-Jihad THE CHECHEN, Abu Jihad Islam ATABIEV Abu DZHIKHAD";"Stavropol Region, Russia Russia";"29 Jun 1983; 16 Aug 2003";Individual;ofac;SDGT "Mahmoud Mohammad Ahmed BAHAZIQ Mahmoud BAHAZIQ ABU 'ABD AL-'AZIZ ABU ABDUL AZIZ SHAYKH SAHIB Mahmud BAHADHIQ Mahmud Muhammad Ahmad BAHADHIQ";"Jeddah, Saudi Arabia India Saudi Arabia";"17 Aug 1943; 1943; 1944; 21 Jun 1944; 12 Aug 2000; 19 Jun 2005";Individual;ofac;SDGT "Brandon-Lee THULSIE THULSIE, Sallahuddin Salahuddin ibn Hernani";"Newclare, Johannesburg, South Africa";"1992 to 1994";Individual;ofac;SDGT "Zaki-ur-Rehman LAKHVI Zakir Rehman LAKVI Zaki Ur-Rehman LAKVI Zaki UR-REHMAN Zakir REHMAN Abu Waheed Irshad Ahmad ARSHAD CHACHAJEE";"Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan Okara, Pakistan Pakistan";"30 Dec 1960; 22 Aug 2007; 20 Aug 2012";Individual;ofac;SDGT "Husayn AL-KHALIL Husain KHALIL Hossein KHALIL Hussein KHALIL";"Lebanon Burj Al Barajinah, Beirut, Lebanon";1955;Individual;ofac;SDGT "Haji Muhammad ASHRAF Haji M. ASHRAF Muhammad Ashraf MANSHAH Muhammad Ashraf MANSHA Muhammad Ashraf MUNSHA";"Faisalabad, Pakistan Pakistan";"1955; 12 Mar 2008; 11 Mar 2013";Individual;ofac;SDGT "JUND AL-KHILAFAH IN TUNISIA ISIS-TUNISIA ISIS-TUNISIA PROVINCE SOLDIERS OF THE CALIPHATE JUND AL-KHILAFA JUND AL KHILAFAH JUND AL-KHILAFAH FI TUNIS SOLDIERS OF THE CALIPHATE IN TUNISIA TALA I JUND AL-KHILAFAH VANGUARDS OF THE SOLDIERS OF THE CALIPHATE DAESH TUNISIA AJNAD";Tunisia;;Entity;ofac;SDGT "Muhammad SAEED Hafiz Muhammad SAEED Hafiz SAEED HAFIZ SAHIB Hafiz Mohammad SAEED Hafez Mohammad SAYEED Hafiz Mohammad SAYID Hafiz Mohammad SYEED TATA JI Hafiz Mohammad SAYED Muhammad SAEED HAFIZ";"House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District, Pakistan Sargodha, Punjab, Pakistan Pakistan";"05 Jun 1950; 14 Nov 2007; 12 Nov 2012";Individual;ofac;SDGT "JAMAAH ANSHARUT DAULAH JEMAAH ANSHORUT DAULAH JAMAAH ANSHARUT DAULAT JAD";Indonesia;;Entity;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 "Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI Muhammad 'Abd-al-Qadir MATNI Muhammad Abdul Qadar MUTNI Mohammed Abdulqader MATNEE Mohammad Abdul Kadir MUTNI ABD-AL-QARIM, Abu";"Erbil, Iraq";"15 Apr 1983";Individual;ofac;SDGT "Sirajuddin Haqqani Jalaluddin Khwasa MUHAMMAD Sirajuddin HAQANI Siraj HAQQANI Siraj HAQANI Saraj HAQQANI Saraj HAQANI Sirajuddin HAQQANI";"Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP, Pakistan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP, Pakistan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town), Pakistan Danda, Miramshah, Afghanistan Khowst Province, Afghanistan Neka District, Paktika, Afghanistan Srana Village, Garda Saray District, Paktya Province, Afghanistan";"1977; 1978; 1970";Individual;ofac;SDGT "Abdullah Ahmed AL-MESHEDANI Abdullah Ahmed AL-MASHHADANI Abdullah Ahmad AL-MASHHADANI Abu Qassim Abu Kassem Abu al-Qasem";"Iraq Syria";"21 Jan 1968";Individual;ofac;SDGT "Amir ABDULLAH Amir ABDULLAH SAHIB";"Paktika Province, Afghanistan";1972;Individual;ofac;SDGT "Abdullah Samad FAROQUI SAMAD, Abdul";"Herat Province, Afghanistan Nahr-e Saraj District, Helmand Province, Afghanistan";"1971; 1972; 1973";Individual;ofac;SDGT "Badran Turki Hishan AL MAZIDIH Badran Turki al-Hishan AL-MAZIDIH Badran Turki Hishan AL MEZIDI Badran Turki HISHAN Badran al-Turki HISHAM Badran AL-TURKI Badran Turki Hisham al-Mazidih AL-SHA'BANI ABU GHADIYAH ABU 'ABDALLAH ABU ABDULLAH Badran Turki Hayshan SHALASH ABU 'AZZAM";"Zabadani, Syria Mosul, Iraq";"1977; 1978; 1979";Individual;ofac;SDGT "Mark John TAYLOR Mark TAYLOR DANIEL, Mohammad DANIEL, Muhammad Abu Abdul Rahman AL-RAHMAN, Mark John";"Raqqa, Syria New Zealand";"1972 to 1974";Individual;ofac;SDGT "Aliaskhab KEBEKOV Aliaskhab Alibulatovich KEBEKOV Sheikh Ali Abu Muhammad AD-DAGESTANI Sheikh Abu Muhammad Abu Muhammad Ali AD-DAGESTANI Abu Mukhammad ALIASKHAB Magomed KEBEKOV Ali Abu Muhammad AL DAGESTANI Ali Abu Muhammad AL-DAGESTANI Ali Abu-Mukhammad Ali Abu Mukhammad Ali Abu Muhammad Abu-Muhammad AL-QAWQAZI Abu Mukhammad KEBEKOV";"Russia Teletl County, Shamil District, Dagestan Republic";"1972; 1969";Individual;ofac;SDGT "Aseel MUTHANA Abu Fariss";"Syria United Kingdom";"1996 to 1997";Individual;ofac;SDGT "Doku UMAROV";Russia;"13 Apr 1964";Individual;ofac;SDGT "OFFISCOOP NV";"Frankrijklei 156, 5eVerd, Antwerpen, 2000, Belgium Belgium";;Entity;ofac;SDGT EP-MNC;;;Aircraft;ofac;SDGT "Mohammad Reza Lahaman KIRAM Mohd Reza KIRAM AL-FILIPINI, Abu Abdul Rahman";"Syria Zamboanga City, Zamboanga del Sur, Philippines Philippines";"03 Mar 1990";Individual;ofac;SDGT "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 "Mohammed Isa Yousif Saqar AL BINALI Mohammed Isa AL-BINALI Mohamed Isa AL-BINALI Mohammed AL-BINALI Mohammad Isa ALBINALI Abu Isa Al Salmi Abu Issa Al-Selmy Abu Al Silmi";"Manama, Bahrain Bahrain";"09 Mar 1991";Individual;ofac;SDGT "Ali Hasan ZURAIK Ali Hassan ZREIK Ali ZRAIQ Ali ZURAYQ Ali ZREIK";"Al Khiyam, Lebanon Lebanon";1952;Individual;ofac;SDGT "Hajji 'ABD AL-NASIR ABDELNASSER, Hajji ABD AL-NASR, Hajji AL-KHUWAYT, Taha";"Syria Tall 'Afar, Iraq Iraq";"1967; 1966; 1968";Individual;ofac;SDGT "Gul Agha ISHAKZAI MULLAH GUL AGHA MULLAH GUL AGHA AKHUND HIDAYATULLAH HAJI HIDAYATULLAH HAYADATULLAH";"Band-e-Timor, Kandahar, Afghanistan";1972;Individual;ofac;SDGT "Haytham 'Ali TABATABA'I Abu 'Ali AL-TABATABA'I Abu Ali TABATABAI Abu Ali TABTABAI";"Syria Yemen Beirut, Lebanon";1968;Individual;ofac;SDGT "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 "Waleed Ahmed ZEIN";"Mombasa, Kenya Kenya";"14 Mar 1991";Individual;ofac;SDGT EP-MHO;;;Aircraft;ofac;SDGT "Mohammad Shafi ARMAR Shafi ARMAR Mohammed Shafi ARMAR Safi ARMAR Yusuf al-Hindi Yousuf-Al Hindi Yousouf al-Hindi Anjan Bhai Chote Maula";"Syria Bhatkal, Karnataka, India";"1989 to 1991";Individual;ofac;SDGT "Akram Turki Hishan AL MAZIDIH Akram Turki Hishan AL-MAZIDIH ABU JARRAH ABU AKRAM Akram Turki AL-HISHAN";"Zabadani, Syria";"1974; 1975; 1979";Individual;ofac;SDGT "Ashraf Ahmad Fari' AL-'ALLAK Ashraf Ahmad Fari AL-ALLAL Ashraf Ahmad FARI' Abu Raghad AL-URDUNI Abu Raghad BASHQ BASHIQ";"Dar'a, Syria Amman, Jordan Jordan";"15 Dec 1978";Individual;ofac;SDGT "Olimzhon Adkhamovich SADIKOV Jafar AL-UZBEKI Jaffar AL-UZBEK Jafar MUHIDINOV Dilshod Alimovich MUIDINOV Djafar MUIDINOV Jafar MUIDINOV";Uzbekistan;"01 Jan 1977 to 31 Dec 1985";Individual;ofac;SDGT "Muhammad Al-Mukhtar KALLAS Mohamad El Mokhtar KALLAS Mohamed KALLAS";"Haret Hreik, Lebanon Lebanon";"09 Jan 1987";Individual;ofac;SDGT "Nasiruddin HAQQANI Naseer HAQQANI Dr. Naseer HAQQANI Nassir HAQQANI Nashir HAQQANI NASERUDDIN Dr. Alim GHAIR";Afghanistan;1972;Individual;ofac;SDGT "LABICO SAL OFFSHORE LABICO SAL (OFF SHORE)";"Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon Labico Building, Azhar Street, Aramoun, Aaley, Lebanon";;Entity;ofac;SDGT EP-MHL;;;Aircraft;ofac;SDGT "Rustam ASELDEROV Abu Mukhammad al-Kadar Abu Mukhammad Kadarsky Abu Mukhammad Kadarskiy Abu Mohammad al-Qadari Abu Muhammad al-Kadarskii Rustam ASILDAROV Rustam ASELDAROV";"Kalmykia, Russia";"01 Jan 1980 to 31 Dec 1982";Individual;ofac;SDGT "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 "Anas EL ABBOUBI Anas EL-ABBOUBI Anas AL-ABBOUBI AL-ITALY, Anas Abu Rawaha the Italian Abu the Italian Rawaha al Itali Mc Khalifh McKhalif Mc Khaliph Anas SHAKUR Anas ABDU SHAKUR";"Aleppo, Syria Marrakech, Morocco";"01 Oct 1992 to 31 Oct 1992";Individual;ofac;SDGT "Ahmed Abdulrahman Sihab Ahmed SIHAB Abdulrahman AL-SHARQI";"Muharraq, Bahrain Bahrain";"16 Aug 1983; 20 Aug 2007";Individual;ofac;SDGT "Fared SAAL LUQMAN, Abu Fehad SAAL Farid SAAL AL-ALMANI, Abu Luqmaan AL-ALMANI, Abu Luqman AL-JAZAIRI, Abu Luqman LOQMAN, Abu";"Bonn, Germany Germany Algeria";"18 Feb 1989; 08 Feb 1989";Individual;ofac;SDGT "Ali Ouni HARZI Ali HARZI Ali Bin Al-tahar Bin Al-falah Al-ouni AL-HARZI";"Tunis, Tunisia Tunisia";"09 Mar 1986";Individual;ofac;SDGT "Muhammad Ahmad 'Ali AL-ISAWI Abu Osama al-Masri Abu Usamah al-Masri";"Egypt Sinai Province, Egypt";"1972 to 1974";Individual;ofac;SDGT "Mahad KARATE Mahad Mohamed Ali KARATE Mahad Warsame Qalley KARATE Abdirahim Mohamed WARSAME";"Xarardheere, Somalia";"1957 to 1962";Individual;ofac;SDGT "STAR TRADE GHANA LIMITED";"Enyado HSE, TemaHarbour, (0537N 00001W), Tema, Ghana";;Entity;ofac;SDGT "Ahmed DIRIYE Ahmad Umar ABU UBAIDAH Mahad DIRIYE UBAIDAH, Abu UMAR, Ahmad Ahmed Omar ABU UBAIDAH Sheikh Ahmad Umar ABU UBAIDAH Sheikh Ahmed Umar ABU UBAIDAH Sheikh Omar ABU UBAIDAHA Sheikh Ahmed UMAR Sheikh Mahad Omar ABDIKARIM DIRIYE, Abu";Somalia;1972;Individual;ofac;SDGT "Abdallah SAFI-AL-DIN Abdullah SAFIEDDINE";Lebanon;"08 Jul 1960";Individual;ofac;SDGT "Nikolaos MAZIOTIS Nikos MAZIOTIS";"Edessa, Pella, Greece";"01 Oct 1971";Individual;ofac;SDGT "BLUE LAGOON GROUP LTD. BLUE LAGOON ALI KANSO GROUP LTD. BLUE LAGOON GROUP BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED";"65 Siaka Stevens Street, Freetown, Sierra Leone Sierra Leone";;Entity;ofac;SDGT "Christodoulos XIROS";"Ikaria, Greece";"1958; 1959";Individual;ofac;SDGT "Mohamad NOUREDDINE Muhammad Mustafa NUR-AL-DIN";"Beirut, Lebanon Lebanon";"23 Oct 1974";Individual;ofac;SDGT "Ghazy Fezza Hishan AL MAZIDIH Ghazy Fezzaa HISHAN ABU FAYSAL SHLASH, Mushari Abd Aziz Saleh ABU GHAZZY";"Zabadani, Syria";"1974; 1975";Individual;ofac;SDGT "PROFESYONELLER ELEKTRONIK PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY PROFESYONELLER ELEKTRONIK TICARET";"Kecioren, Ankara, Turkey";;Entity;ofac;SDGT "Sa'd bin Sa'd Muhammad Shariyan AL-KA'BI Sa'd Bin Sa'd Muhammad Shiryan AL-KA'BI Sa'd Sa'd Muhammad Shiryan AL-KA'BI Sa'd al-Sharyan AL-KA'BI Abu Haza' Abu Hazza' 'Umar al-Afghani Abu Sa'd Abu Suad";Qatar;"15 Feb 1972";Individual;ofac;SDGT "Hizb Ullah Astam KHAN Qari Hizbullah Hizbullah Qari MOAZZAM Hizb Ullah Hizb Allah Hazab Allah Hazab Ullah Hazeb Ullah Hazib Ullah Hizbullah Hizbulah Hiz Bullah";"House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar, Pakistan House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar, Pakistan Matin, Darah-ye Pech District, Kunar Province, Afghanistan Peshawar, Pakistan Pakistan";"01 Mar 1982; 03 Jan 1982";Individual;ofac;SDGT "'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KUWARI 'Abd-al-Latif 'Abdallah AL-KAWWARI 'Abd-al-Latif 'Abdallah AL-KAWARI Abu Ali al-Kawari";"al-Laqtah, Qatar Qatar";"28 Sep 1973; 20 May 2007; 28 Jul 2001";Individual;ofac;SDGT "Hafiz Abdul MAJID MAJID, Hafiz";Pakistan;"1973; 1972; 1971";Individual;ofac;SDGT "Meliad FARAH HUSSEIN HUSSEIN, Hussein";"Australia Lebanon";"05 Nov 1980";Individual;ofac;SDGT "Iyad Nazmi Salih KHALIL Ayyad Nazmi Salih KHALIL Eyad Nazmi Saleh KHALIL Iyad AL-TOUBASI Iyad AL-TUBASI AL-DARDA', Abu AL-URDUNI, Abu-Julaybib ABU-JULAYBIB";"Syria Jordan";"01 Jan 1974 to 31 Dec 1974; 05 Apr 1999; 01 Jan 2008 to 31 Dec 2010; 04 Apr 2004";Individual;ofac;SDGT "Hassan el-Hajj HASSAN Hassan El Hajj HASSAN";"Canada Lebanon";"22 Mar 1988";Individual;ofac;SDGT "BSQRD LIMITED";"Mansion House Manchester Road, Altrincham Cheshire, WA14 4RW, United Kingdom United Kingdom";;Entity;ofac;SDGT "Hussein ATRIS Atris HUSSEIN";Lebanon;"11 Nov 1964";Individual;ofac;SDGT "Nasir Muhammad 'Awad al-Ghidani AL-HARBI Nasir Muhammad 'Iwad al-Ghaydani AL-HARBI AL-HARBI, Abu-Bilal AL-GHAYDANI, Abu-Bilal AL-NAJDI, Hammam BILAL AL-RAS, Ra'i";"Yemen al-Qasim, Saudi Arabia Saudi Arabia";"20 Jul 1974; 05 Sep 1974";Individual;ofac;SDGT "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 "Saifullah KHALID";"Lahore, Pakistan Kasur, Pakistan Pakistan";1968;Individual;ofac;SDGT "Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ Sofian ABDELRAZIK Abousofiane ABDELRAZIK Abousfian Salman ABDELRAZIK Abu Sufian ABD AL RAZEQ ABOU EL LAYTH ABOULAIL ABULAIL JOLAIBA DJOLAIBA THE SUDANESE OULD EL SAYEIGH Abousofian ABDELRAZEK ABU SUFIAN ABU JUIRIAH Abousofian ABDELRAZIK";"Al-Bawgah, Sudan Albaouga, Sudan Canada Sudan";"06 Aug 1962";Individual;ofac;SDGT "Bilal Ali Muhammad AL-WAFI Bilal AL-WAFI Bilal 'Ali AL-WAFI ABU AL-WALID ABU AL-WALEED 'Ali 'Abbad Muhammad AL-WARAFI";"Ta'izz Governorate, Yemen";"1986 to 1989";Individual;ofac;SDGT "Pejman Mahmood KOSARAYANIFARD KOSARIAN FARD Pejman KOSARYANI-FARD Pejman KOSARIAN FARD Pejman CASARYANIFARD Ali Pejman Mahmud KOSARAYAN FARD Amir KOSARIAN";"P.O. Box 52404, Dubai, United Arab Emirates";"27 Feb 1973";Individual;ofac;SDGT "Abdiqadir MUMIN Sheikh Abdikadir MUMIN Sheiky Abdulqadir MUMIN Sheikh Abdulqadir MUMIN Abdul Qadir MUMIN Sheikh Abdiqadir MUMIN YUSUF Sheikh Abdulkadir MUMIN Abdul Nadir MUMIN Abdul Qadr MU'MIN";"Puntland, Somalia Somalia";"1951 to 1953";Individual;ofac;SDGT "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 "Gulmurod KHALIMOV";"Syria Varzob, Tajikistan Tajikistan";"14 May 1975";Individual;ofac;SDGT EP-MNP;;;Aircraft;ofac;SDGT "Muhammed DEIF Muhammad AL-DAYF Mohammed AL-MASRI";"Gaza, Palestinian Khan Younis, Gaza Palestinian";"01 Jan 1963 to 31 Dec 1965";Individual;ofac;SDGT "Mohammed Ibrahim SULAIMAN";"House Number 27, Block Number 29, Manishia District, Khartoum, Sudan P.O. Box 3372, Khartoum, Sudan";;Individual;ofac;SDGT "Peter CHERIF Peter CHERAF CHERAF, Abu Hamza";"Yemen France";"01 Jan 1982 to 31 Dec 1982";Individual;ofac;SDGT "'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI Abdul Wahab AL-HUMAYQANI Abd al-Wahab AL-HUMAYQANI 'Abd al-Wahab AL-HAMIQANI 'Abd al-Wahab AL-HAMAYQANI 'Abd al-Wahab AL-HUMIQANI Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI 'Abd al-Wahab al-Qawi AL-HUMAYQANI 'Abd al-Wahab al-Qawi AL-HAMIQANI 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI ABU AYED ABU AYID";"Yemen al-Zahir, al-Bayda', Yemen";"04 Aug 1972; 13 Jun 2010; 13 Jun 2016";Individual;ofac;SDGT "Hameed ul HASSAN Hameed ul HASAN Hameedul HASSAN";"House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab Province, Pakistan Sialkot, Pakistan Pakistan";"02 Jan 1980; 02 Nov 1980";Individual;ofac;SDGT "Usamah Amin AL-SHIHABI Ossama Amin AL-SHOUHABI Usama Amin AL-SHIHABI DAJANAH, Abu";"Lebanon Palestinian";"1972; 1970; 1971";Individual;ofac;SDGT "Aqsa MAHMOOD Umm LAYTH";"Raqqa, Syria Glasgow, United Kingdom Pakistan United Kingdom";"11 May 1994; 27 Jun 2012; 27 Jun 2022";Individual;ofac;SDGT "ISLAMIC AFRICAN RELIEF AGENCY IARA ISLAMIC RELIEF AGENCY AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA ISLAMIC AMERICAN RELIEF AGENCY ISRA AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA";"201 E. Cherry Street, Suite D, Columbia, MO, 65205, United States";;Entity;ofac;SDGT "INAYATULLAH Maulawi ENAYATULLAH Mullah FATEHULLAH Ghowya";"Pakistan Chahar Darah District, Kunduz Province, Afghanistan";1972;Individual;ofac;SDGT "AL-HARAMAIN FOUNDATION : COMOROS ISLANDS";"B/P: 1652, Moroni, Comoros";;Entity;ofac;SDGT "Radwan Muhammad Husayn Ali QANAN Abu 'Abd al-Rahman AL-ADANI Radwan KANNA Basil Muhsin Ahmad AL-NAQAZ Radwan KANAN";"Aden, Yemen al-Tawilah, Kraytar District, Aden, Yemen Abyan Governorate, Khanfar, Al-Rumilah, Yemen";"07 Sep 1975; 1982";Individual;ofac;SDGT "Soliman AL-BUTHE Soliman AL-BATAHAI Soliman AL-BATHI Suliman Hamd Suleiman AL-BUTHE Soliman H.S. AL BUTHI";"Cairo, Egypt Saudi Arabia";"08 Dec 1961; 05 May 2001; 11 Mar 2006";Individual;ofac;SDGT "Ghalib Abdullah AL-ZAIDI Ghalib 'Abdallah 'Ali AL-ZAYDI";"Yemen Raqqah Region, Marib Governorate, Yemen";"1975; 1970";Individual;ofac;SDGT F-OJHH;;;Aircraft;ofac;SDGT "Mohamad Alsaied ALHMIDAN Mohamad ALHMIDAN Mohamad Alsaied AL HAMIDAN Mohamad Alsaeed ALHEMEDAN Mohamad Alsaeed ALHMEDAN Walid AYSSA Mohamad ALUOALII Mohamad ALWAKIE";"Turkey Syria";"13 Feb 1975; 15 Feb 1976; 07 Jan 1977; 20 Feb 1976";Individual;ofac;SDGT "Aitzol Iriondo YARZA GURBITZ GURBITA BARBAS BALAK";"San Sebastina, Guipuzcoa, Spain Spain";"08 Mar 1977";Individual;ofac;SDGT "El Shafee ELSHEIKH Shaf Shafee";"Aleppo, Syria Sudan United Kingdom";"16 Jul 1988";Individual;ofac;SDGT "Abdul Aziz ABBAKAR MUHAMAD";Sudan;"1961; 28 Oct 1998";Individual;ofac;SDGT "Salih AL-ARURI Saleh AL-ARURI Salah AL-ARURI Saleh AL-AROURI Salih AL-ARORI Salah AL-AROURI Salih Muhammad Sulayman AL-ARURI Saleh Muhammad Suleiman AL-AROURI Salih Muhammad SULAYMAN SULEIMAN, Salih SULAIMAN, Salih Dar MUHAMMAD, Abu";"Ramallah, West Bank Palestinian";"19 Aug 1966";Individual;ofac;SDGT "Jaffar Ahmad Abdullah MAKKI";Sudan;"1956; 04 Apr 2000; 07 Sep 1992";Individual;ofac;SDGT "Khalid Ali Mabkhut AL-ARADAH Khalid Ali AL-ARADAH Khalid AL-ARADEH Khalid AL-ARRADAH Khalid ARADA";"Marib, Marib Governorate, Yemen Yemen";"01 Jan 1965; 01 Aug 1957; 01 Jan 1957";Individual;ofac;SDGT "Khalid Ahmad Jumah AL-SUDANI";"Amman, Jordan Sudan";"08 Apr 2002";Individual;ofac;SDGT "Adil Abduh Fari Uthman AL-DHUBHANI ABU AL-ABBAS Adil Abdu Bin-Fari BIN-UTHMAN Adil Muhammad Abdu FARI Adil Fari AL-MALKAB ADIL ABD FARI Adil Mohammad Abdu FAZI ADIL ABDU FAARI'A ADIL ABDU FAREA ADIL ABDU FAAREA ADIL ABDU FARIA 'ADIL 'ABDIH FAR'A Adil Abd Fari AL-MAKANI FARI, Abu-al-Abbas Adil Abdu FARI, Abu-al-Abbas Adil Abduh AMIR MUMININ AMIR MUMINEN ADIL ABDAH FARI ADEL ABDUH FAREA'A";"Ta'izz City, Ta'izz Governorate, Yemen Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate, Yemen Ta'izz, Yemen Yemen";"15 Jul 1963; 1971";Individual;ofac;SDGT "Ibrahim BUISIR";"Ireland Libya";"circa 1962";Individual;ofac;SDGT "Siddhartha DHAR RUMAYSAH, Abu DHAR, Abu ISLAM, Saiful SID, Jihadi AL BRITANI, Abu Rumaysah Siddartha DHAR";"Syria Iraq Edmonton, London, United Kingdom United Kingdom";"24 Jun 1983";Individual;ofac;SDGT EP-MHM;;;Aircraft;ofac;SDGT "Qassim Abdullah Ali AHMED Qassim AL-MUAMEN Qassim AL MUAMEN Qassim ABDULLAH ALI Qassim ABDULLAH";Iran;"1990; 1989; 1988";Individual;ofac;SDGT "Farhad Kanabi AHMAD Kaua OMAR ACHMED Kawa HAMAWANDI";"Lochhamer Str. 115, Munich, 81477, Germany Iraq Arbil, Iraq Germany";"01 Jul 1971";Individual;ofac;SDGT "Mohammed Reda Mohammed Anwar AWAD AWAD, Rida Hamid Rida Muhammad AWAD REDA, Haj";"United Kingdom Egypt";"24 Sep 1954";Individual;ofac;SDGT "Mazen Ali HUSSEIN Issa SALAH MUHAMAD";"Branderstrasse 28, Augsburg, 86154, Germany Hauzenberg, 94051, Germany Baghdad, Iraq Germany Iraq";"01 Jan 1980; 01 Jan 1982";Individual;ofac;SDGT "Faqir MUHAMMAD Faqeer MUHAMMAD Faqir MOHAMMAD Faqir Mohammad ZEYAR";"Bannu, Pakistan Lahore, Pakistan North Waziristan Agency, Pakistan Federally Administered Tribal Areas, Pakistan Khowst Province, Afghanistan Pakistan";1968;Individual;ofac;SDGT F-OJHI;;;Aircraft;ofac;SDGT "Dilawar Khan Nadir KHAN Dilawar KHAN";"Peshawar, Khyber Pahktunkhwa Province, Pakistan Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Pakistan";"1982; 1981";Individual;ofac;SDGT "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 "Tarad Mohammad ALJARBA Tarad ALJARBA AL-SHIMALI, Abu-Muhammad";"Iraq Saudi Arabia";"20 Nov 1979; 26 Aug 2003; 02 Jul 2008";Individual;ofac;SDGT "Ata Abdoulaziz RASHID Ata Abdoul Aziz BARZINGY Ata Abd Al-Aziz RASHID";"Schmidener Street 98, Stuttgart, 70374, Germany Stuttgart Prison, Stuttgart, Germany Sulaymaniyah, Iraq Germany Iraq";"01 Dec 1973";Individual;ofac;SDGT "TARIQ GIDAR GROUP TGG TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP GEEDAR GROUP TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP THE ASIAN TIGERS";"Darra Adam Khel, Pakistan Aurakzai, Pakistan Khyber, Pakistan Peshawar, Pakistan Kohat, Pakistan Hangu, Pakistan";;Entity;ofac;SDGT "Isnilon Totoni HAPILON Isnilon HAPILUN Isnilun HAPILUN SALAHUDIN ABU MUSAB TUAN ISNILON";"Bulanza, Lantawan, Basilan, the Philippines Philippines";"18 Mar 1966; 10 Mar 1967";Individual;ofac;SDGT "Yahya SINWAR Yahya Ibrahim Hassan SINWAR Yehya AL-SINWAR Yehia SINWAR Yehiyeh SINWAR";"Gaza, Palestinian";"01 Jan 1961 to 31 Dec 1963";Individual;ofac;SDGT "Radulan SAHIRON Radullan SAHIRON Radulan SAHIRUN SAJIRUN, Radulan COMMANDER PUTOL";"Kaunayan, Patikul, Jolo Island, the Philippines Philippines";"1955; circa 1952";Individual;ofac;SDGT "Nashwan al-Wali AL-YAFI'I Nishwan al-Wali AL-YAFI'I Wali Nashwan AL-YAFI'I";"Yafi' District, Lahij Governorate, Yemen";1984;Individual;ofac;SDGT "Jainal Antel SALI JR. ABU SOLAIMAN ABU SOLAYMAN APONG SOLAIMAN APUNG";"Barangay Lanote, Bliss, Isabele, Basilan, the Philippines Philippines";"01 Jun 1965";Individual;ofac;SDGT "Nasser MUTHANA Abu Muthanna al-Yemeni Abu Muthanna al Yemeni Abu Muthana Al Yemeni";"Syria Cardiff, United Kingdom United Kingdom";"1993 to 1995";Individual;ofac;SDGT "Saad Rashed Mohammad AL-FAQIH Sa'd AL-FAQIH Sa'ad AL-FAQIH Saad ALFAGIH Sa'd AL-FAQI Saad AL FAQIH Saad AL-FAGIH Saad AL-FAKIH Saad AL-FAQIH ABU UTHMAN Sa'd Rashid Muhammed AL-FAGEAH";"London, United Kingdom Zubair, Iraq Saudi Arabia";"01 Feb 1957; 31 Jan 1957; 15 Sep 1991; 22 Jul 1996";Individual;ofac;SDGT "JUND AL-KHILAFAH IN ALGERIA JAK-A JUND AL-KHALIFA FI ARD AL-JAZAYER JUND AL-KHILAFAH FI ARD AL-JAZA' IR SOLDIERS OF THE CALIPHATE IN ALGERIA CALIPHATE SOLDIERS OF ALGERIA SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA JUND AL KHALIFA-ALGERIA JUND AL-KHALIFA JUND AL-KHILAFA GROUP";"Kabylie region, Algeria";;Entity;ofac;SDGT "Khadafi Abubakar JANJALANI Khadafy JANJALANI Khaddafy Abubakar JANJALANI ABU MUKTAR";"Isabela, Basilan, Philippines Philippines";"03 Mar 1975";Individual;ofac;SDGT "Wael BAZZI Wa'el BAZZI Wa'il Muhammad BAZZI";"Eglantierlaan 15, Antwerpen, 2020, Belgium Freetown, Sierra Leone Belgium";"01 Oct 1989 to 31 Oct 1989; 31 Oct 1989";Individual;ofac;SDGT "Adel Abdul Jalil Ibrahim BATARJEE 'Adil AL-BATTARJEE Adel BATTERJEE 'Adil 'Abd al Jalil BATARJI Adel Abdul Jaleel I. BATTERJEE";"2 Helmi Kutbi Street, Jeddah, Saudi Arabia Jeddah, Saudi Arabia Saudi Arabia";"01 Jul 1946; 01 Jun 1946; 22 Dec 2004; 28 Oct 2009";Individual;ofac;SDGT "ISIS-EGYPT ISLAMIC STATE IN EGYPT ISLAMIC STATE EGYPT IS EGYPT IS-EGYPT";Egypt;;Entity;ofac;SDGT "Khalid AL-BARNAWI Khalid BARNAWI Khaled AL-BARNAWI Khaled EL-BARNAOUI Abu HAFSAT Mohammed USMAN";"Nigeria Maiduguri, Nigeria";1976;Individual;ofac;SDGT "Muhammad Ghaleb HAMDAR Mohammed Galeb HAMDAR Mouhamad Ghaleb HAMDAR Muamad Ghaleb HAMDAR Mohammed AMADAR Muamad AMADAR";"Lebanon Sierra Leone";"01 Aug 1986; 01 Jan 1986";Individual;ofac;SDGT "Rafik Mohamad YOUSEF Raific Mohamad KAIRADIN";"Kathe Dorsch Ring 21, Berlin, 12353, Germany Mannheim Prison, Germany Baghdad, Iraq Germany Iraq";"27 Aug 1974";Individual;ofac;SDGT "Nayif Salih Salim AL-QAYSI Nayif Salih Salim AL QAYSI Naif Saleh Salem AL QAISI Nayif AL-GHAYSI";"Al-Bayda Governorate, Yemen Sana, Sana Governorate, Yemen Albaidah, Yemen Yemen";"01 Jan 1983";Individual;ofac;SDGT "Tahir NASUF Tahir Mustafa NASUF Tahar NASOOF Taher NASUF AL-QA'QA ABU SALIMA EL LIBI ABU RIDA";"Manchester, United Kingdom Tripoli, Libya";"04 Nov 1961; 11 Apr 1961";Individual;ofac;SDGT "Muhammad QASIR Muhammad Jafar QASIR Mohammed Jaafar KASSIR SALAH, Shaykh FADI MAJID EYNAKI GHOLI, Hossein";"Syria Dayr Qanun Al-Nahr, Lebanon";"12 Feb 1967";Individual;ofac;SDGT "Saddah Jaylut AL-MARSUMI Sa'da Jalut Hassam AL-MARSUMI Saddaa JALOUT Sa'daa JALOUD";"Al Shajlah Village, Syria As Susah Village, Syria Baghuz, Syria Syria";"1955; 1956";Individual;ofac;SDGT "LE-HUA ELECTRONIC FIELD CO. LIMITED LE-HUA ELEC F CO. LTD";"Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong, China 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong";;Entity;ofac;SDGT "ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH AL-AHSAN CHARITABLE ORGANIZATION AL-IHSAN CHARITABLE SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIRR WA AL-IHSAN WA AL-NAQA AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION THE BENEVOLENT CHARITABLE ORGANIZATION";"AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian Jenin, West Bank, Palestinian Bethlehem, West Bank, Palestinian Ramallah, West Bank, Palestinian Tulkarm, West Bank, Palestinian Lebanon P.O. BOX 398, Hebron, West Bank, Palestinian";;Entity;ofac;SDGT "Tarkhan Ismailovich GAZIYEV";"Turkey Itum-Kale District, Chechen Ingush Chechen Republic, Russia Russia";"11 Nov 1965";Individual;ofac;SDGT "SANABEL RELIEF AGENCY LIMITED SANABEL RELIEF AGENCY SANABEL L'IL-IGATHA SRA SARA AL-RAHAMA RELIEF FOUNDATION LIMITED";"63 South Road, Sparkbrook, Birmingham, B11 1EX, United Kingdom 1011 Stockport Road, Levenshulme, Manchester, M9 2TB, United Kingdom P.O. Box 50, Manchester, M19 2SP, United Kingdom 98 Gresham Road, Middlesbrough, United Kingdom 54 Anson Road, London, NW2 6AD, United Kingdom United Kingdom";;Entity;ofac;SDGT "Abu Ubaydah Khayri Hafiz AL-AGHA Abu Obaidah Khairy Hafiz ALAGHA Abou Oubida Khairy Hafiz EL AGHA Abu Obaida Khairi Hafiz AL AGHA Abu Obidah Khairi Hafez ALAGHA Abu Ubaida Khairee Hafez AL AGHA Abu-Obaidah Khairy HAFEZ Abuobaida Khairy Hafez ALAGHA Abu Obaida Khairy Hafiz AGHA Abu Ubaydah Khayr HAFIZ Abu Ubaydah Khayri AL-AGHA Abu 'Ubaydah Khayri HAFIZ Abu Ubayda Hairi HAFAZ Abu Ubayda Khayri AL-AGHA Abu Ubaydah Khayr AGHA Abu Obaida Khairy ALAGHA Abu Obeidah Kheiri ALAGHA Abuobaidah Kh H AL AGHA HAFEZ, Abu-Obaidah K. HAFIZ, Abu Obidah K AL-AGHA, Abu-'Ubaydah ALAGHA, Abu Obaida HAFEZ, Abo Obeida HAFIZ, Abu Ubayda HAFEZ, Abu Obaida HAFETH, Abu Ubaydah HAFITH, Abu Ubaydah";"P.O. Box 8800, Jeddah, 21492, Saudi Arabia Al Rawdah, Jeddah, 21492, Saudi Arabia Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492, Saudi Arabia Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, Saudi Arabia Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia Taif, Saudi Arabia Saudi Arabia";"03 May 1964; 02 May 1964; 16 Oct 2012";Individual;ofac;SDGT "Abdulbaqi Mohammed KHALED Abul Baki Mohammed KHALED Abd' al-Baki MOHAMMED ABU KHAWLA Abul Baki KHALED";"Birmingham, United Kingdom Tripoli, Libya United Kingdom";"18 Aug 1957";Individual;ofac;SDGT "Rawhi MUSHTAHA";"Gaza, Palestinian Palestinian";"01 Jan 1958 to 31 Dec 1960";Individual;ofac;SDGT "Dieman Abdulkadir IZZAT Deiman Alhasenben Ali AL-JABBARI";"Adolf-Braun Street 6, Nuremberg, 90429, Germany Fuerther Street 335, Nuremberg, Germany Nuremberg Prison, Germany Kirkuk, Iraq Germany Iraq";"04 Jul 1965";Individual;ofac;SDGT "ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT ASYAF INTERNATIONAL HOLDING GROUP ASYAF GROUP AL-OSAMA TRADING CO. LTD. OSAMA TRADING COMPANY LTD AL-'USAMA TRADING COMPANY AL-'USAMAH COMPANY ASAMA COMMERCIAL COMPANY ASAMA COMPANY M/S OSAMA KHAIRY HAFEZ TRADING EST. NURIN COMPANY DAN ISDICO";"P.O. Box 8800, Jeddah, 21492, Saudi Arabia 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492, Saudi Arabia Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia Riyadh, 14213, Saudi Arabia Dammam, Saudi Arabia Al Kharaj, Saudi Arabia Qasim, Saudi Arabia Khartoum, Sudan";;Entity;ofac;SDGT "Muhsin AL-FADHLI Muhsin Fadhil 'Ayyid AL-FADHLI Muhsin Fadil Ayid Ashur AL-FADHLI ABU MAJID SAMIYAH ABU SAMIA";"Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area, Kuwait Kuwait";"24 Apr 1981";Individual;ofac;SDGT "Abu Yahya AL-IRAQI Ayad Hamed Mohal AL-JUMAIL Ayad Hammed Muhal SHUAB Iyad Hamed Mahl AL-JUMAILY Iyad AL-JUMAYLI Ayad Hamid AL-JUMAILI Ayad AL-JUMAILI Ayad Miuhammed MAHAR Ayad Muhammad MAHAR Ayad Hamed Mohl ALJAMALI Ayad Hamed Mahal JOUMILY YAHYA, Abu";Iraq;"01 Jan 1977; 01 Jul 1972";Individual;ofac;SDGT "MOVEMENT FOR ISLAMIC REFORM IN ARABIA MIRA ISLAMIC MOVEMENT FOR REFORM AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH MOVEMENT FOR REFORM IN ARABIA";"BM Box: MIRA, London, WC1N 3XX, United Kingdom 21 Blackstone Road, London, NW2 6DA, United Kingdom Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom United Kingdom";;Entity;ofac;SDGT "Abd al Hadi ZARQUN Abd al-Hadi Zarqun AL-WARFALLI 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARQUN 'Abd Al-Hadi Al-Husayn Al-Shaybani ZARGUN Abdelhadi al-Hussain Zargoun AL-WARFALI Abdelhadi el-Houssein Zirgoune EL-OUARFALI Abdulhadi ZARGON Al Hadi ZARGOON Abd-al-Hadi ZARGUN Abd-al-Hadi Al Husayn Al Shabani ZARQUN";"Libya Sirte, Libya";1983;Individual;ofac;SDGT "Ghuma ABD'RABBAH Ghunia ABDURABBA Ghoma ABDRABBA ABD'RABBAH ABU JAMIL Ghunia ABDRABBA";"Birmingham, United Kingdom Benghazi, Libya United Kingdom";"02 Sep 1957";Individual;ofac;SDGT "Alsayed MURTADHA MAJEED RAMADHAN ALAWI Murtadha MAJEED RAMADAN AL SINDI Murtadha MAJEED RAMADHAN AL-SINDI Mortada MAJID AL-SANADI";"Iran Bahrain";"27 Mar 1983";Individual;ofac;SDGT "Ibrahim Mohamed KHALIL Khalil Ibrahim JASSEM Khalil Ibrahim MOHAMMAD Khalil Ibrahim AL ZAFIRI";"Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Baghdad, Iraq Dayr Az-Zawr, Syria Germany Syria";"02 May 1972; 03 Jul 1975; 1972; 02 Jul 1975";Individual;ofac;SDGT "AL-KAWTHAR MONEY EXCHANGE AL-KAWTHAR HAWALA";"Al-Qa'im, Al Anbar Province, Iraq";;Entity;ofac;SDGT "Abd al-Rahman AL-FAQIH Mohammed ALBASHIR Muhammad AL-BASHIR Bashir Mohammed Ibrahim AL-FAQI ABU MOHAMMED Mohammed ISMAIL ABU ABD AL-RAHMAN Abd Al Rahman AL-KHATAB MUSTAFA MAHMUD ABU KHALID Al-Basher MOHAMMED";"Birmingham, United Kingdom Libya";"15 Dec 1959";Individual;ofac;SDGT "Ahmad HASAN YUSUF ABU-MARYAM Sajjad HASSAN NASIR AL ZUBAYDI";"Iran Sitra, Bahrain Baghdad, Iraq";"17 Mar 1986; 07 Jan 1986";Individual;ofac;SDGT "Qari SAIFULLAH Qari Saifullah AL TOKHI Qari SAHAB";"Quetta, Pakistan Daraz Jaldak, Qalat District, Zabul Province, Afghanistan Afghanistan";"1964; 1963 to 1965";Individual;ofac;SDGT "Mustafa MUGHNIYEH Mustafa MUGHNIYAH";"Lebanon Tehran, Iran";"01 Jan 1987 to 31 Jan 1987";Individual;ofac;SDGT "OZLAM PROPERTIES LIMITED";"88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom";;Entity;ofac;SDGT "Oussama Ahmad ATAR Oussama ATAR Usama ATTAR Usama ATAR";"Raqqa, Syria Belgium Morocco";"1983 to 1985";Individual;ofac;SDGT "Adham Husayn TABAJA Adham Hussein TABAJA Adham TABAJAH";"Kfartebnit 50, Lebanon Kfar Tibnit, Lebanon Ghobeiry, Lebanon Al Ghubayrah, Lebanon Lebanon Iraq";"24 Oct 1967";Individual;ofac;SDGT "Abdul Latif SAAD Abd-al-Latif SAD";"Iraq Bent Jbayl, Lebanon";"10 Aug 1958";Individual;ofac;SDGT "AL-INMAA GROUP FOR TOURISM WORKS, LLC AL-INMAA GROUP FOR TOURISM WORK, LLC AL-INMAA GROUP AL-INMAA GROUP, LLC";"Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "Ali Muhammad Abu TURAB Ali Mohammed Abu TURAB Ali Mohammad Abu TORAB Ali Mohammad Abu TURAB Ali Muhammad ABUTURAB Ali Mohammad Abutorab Noor MOHAMMAD Ali Mohd Abutorab Noor MOHD Ali Mohammad Noor MOHAMMAD Ali Muhammed Noor MUHAMMED Abu Ali TORAB Abu Turab Ali MUHAMMAD MOHAMMED, Ali TURAB, Abu";"Jamia Salfia, Airport Road, Quetta, Pakistan Patel Road, Quetta, Pakistan Saudi Arabia Quetta, Balochistan, Pakistan Pakistan";"10 Sep 1964; 05 Jan 1968";Individual;ofac;SDGT "AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL";"Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon Airport Highway, Bir Hassan, Beirut, Lebanon Aljadriya, Baghdad, Iraq Aljazzar Road, Basra, Iraq Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq";;Entity;ofac;SDGT "Hayat Ullah Ghulam MUHAMMAD Haji HAYATULLAH Haji HAYAATULLAH Haji HAYATOLLAH Haji HIYATULLAH";"Saeedabad, Pagi Road, Peshawar, Pakistan Saeedabad, Pachagi Road, Peshawar, Pakistan Nangalam Village, Dar-e-Pech, Kunar, Afghanistan Afghanistan";"1957 to 1959";Individual;ofac;SDGT "AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS";"Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon";;Entity;ofac;SDGT "Abdul Aziz NURISTANI Abdul Aziz NOORISTANI 'Abd al-Aziz AL-NURISTANI Abdul Aziz AL-NURISTANI Abdul Aziz-e NURISTANI AZIZ, Abdul AL-'AZIZ, Abd AZIZ, Abdullah";"Takal region, Peshawar, Pakistan Du Ab, Nuristan Province, Afghanistan Parun, Nuristan Province, Afghanistan Pakistan";"01 Jan 1943 to 31 Dec 1943; 22 Nov 2006; 21 Nov 2011";Individual;ofac;SDGT "CAR CARE CENTER CAR CARE CENTER CCC CAR CARE CENTER COMPANY CCC COMPANY";"Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon";;Entity;ofac;SDGT "Oman ROCHMAN Oman RAHMAN Abu Sulaiman Aman ABDURRAHMAN AL-ARKHABILIY Aman Abdul RAHMAN Aman ABDURAHMAN Aman ABDURRACHMAN Oman ABDULROHMAN Oman ABDURRAHMAN Aman ABDURRAHMAN";"Pasir Putih Prison, Nusa Kambangan Island, Indonesia Sumedang, Indonesia Indonesia";"05 Jan 1972";Individual;ofac;SDGT "Husayn Ali FA'UR Housein Ali FAOUR";"Al-Khayam, Lebanon Lebanon";1966;Individual;ofac;SDGT "Mahir Jawad Yunis SALAH Mahir Jawwad Yunis SALAH Maher Jawad Yunis SALAH Maher Jawad Younes SALAH Maher Jawad Yunes SALAH Mahir Yunus SALAH SALAH, Mahir ARIF, Abu AREF, Abu SHACKER, Abu AKRAM, Abu";"Saudi Arabia Jordan United Kingdom";"22 Oct 1957";Individual;ofac;SDGT "Mohammed BENHAMMEDI Mohamed HANNADI Mohammed BEN HAMMEDI Muhammad Muhammad BIN HAMMIDI HAMMEDI, Ben PANHAMMEDI ABU HAJIR ABU HAJIR AL LIBI ABU AL QASSAM";"Midlands, United Kingdom Libya";"22 Sep 1966";Individual;ofac;SDGT "Neil Christopher PRAKASH Abu KHALED AL-CAMBODI";"Syria Iraq Melbourne, Australia Australia";"07 May 1991";Individual;ofac;SDGT "Kassem HEJEIJ Qasim Muhammad HUJAYJ Qasim HAJIJ";"Lagos, Nigeria Lebanon";"05 Mar 1953; 31 Jan 2013; 31 Jan 2018";Individual;ofac;SDGT "Akhmed CHATAYEV Ahmed Radschapovitsch TSCHATAJEV Ahmed Radschapovitsch TSCHATAYEV Achmed Radschapovitsch TSCHATAJEV Achmed Radschapovitsch TSCHATAYEV Ahmed CHATAEV AL-SHISHANI, Akhmed CHATAEV, A.R. SHISHANI, Akhmad Akhmed Rajapovich CHATAEV Odnorukiy David MAYER Elmir SENE Akhmad CHATAYEV Akhmet CHATAYEV Akhmet CHATAEV Akhmed Odnorukiy Akhmed the One-Armed";"Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia Russia";"14 Jul 1980";Individual;ofac;SDGT "MEADOWBROOK INVESTMENTS LIMITED";"44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom United Kingdom";;Entity;ofac;SDGT "Jihad Muhammad QANSU Jihad QANSU Jihad KANSO Jehad QANSAWH Jehad KANSU Jehad KANSO Jehad QANSO Jihad Mohamad KANSO Jihad Mohamad KANSOU Jihad KANSOU Jehad Mohamed KANSO";"Jinah-Hafez Al Asad Street, Abedah Building-1st Floor, Beirut, Lebanon Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon Lebanon Venezuela";"10 Feb 1966";Individual;ofac;SDGT "SARA PROPERTIES LIMITED SARA PROPERTIES";"104 Smithdown Road, Liverpool, Merseyside, L7 4JQ, United Kingdom 2a Hartington Road, Liverpool, L8 0SG, United Kingdom United Kingdom";;Entity;ofac;SDGT "Abdul Qadeer Basir ABDUL BASEER Abdul QADIR Abdul Qadir HAQQANI Abdul Qadir BASIR Abdul Qadir AHMAT Nasibullah";"Peshawar, Pakistan Nangarhar Province, Afghanistan Afghanistan";1964;Individual;ofac;SDGT "Mustapha Reda Darwish FAWAZ Mustafa FAWWAZ Moustafa Reda DARWISH-FAWAZ Mustapha FAWAZ Mustapha Rida Darwich FAWAZ Mostafa Reda Darwich FAWAZ Moustapha FAWAZ Mustafa FAWAZ Mustafa Darwish FAWAZ Mustapha Rhoda Darwich FAWAZ";"Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja, Nigeria 3 Gaya Road, Kano, Nigeria Jwaya, Lebanon Koidu Town, Sierra Leone Lebanon Sierra Leone United States Nigeria";"25 Jun 1964; 10 Sep 1964";Individual;ofac;SDGT "LAMA FOODS INTERNATIONAL OFFSHORE S.A.L. LAMA FOODS INTERNATIONAL S.A.R.L. LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "'Abd al-Rahman bin 'Umayr AL-NU'AYMI Abd al-Rahman bin 'Amir AL-NA'IMI 'Abd al-Rahman AL-NU'AIMI 'Abd al-Rahman bin 'Amir AL-NU'IMI 'Abd al-Rahman bin 'Amir AL-NU'AYMI 'Abdallah Muhammad AL-NU'AYMI 'Abd al-Rahman AL-NUA'YMI A. Rahman AL-NAIMI Abdelrahman Imer al Jaber AL NAIMEH A. Rahman Omair J ALNAIMI Abdulrahman Omair AL NEAIMI";Qatar;"1954; 27 Apr 2014; 06 Dec 2019";Individual;ofac;SDGT "KANSO FISHING AGENCY LIMITED";"Kissy Dockyard, Freetown, Sierra Leone";;Entity;ofac;SDGT "Abu RUSDAN ABU THORIQ RUSDJAN RUSJAN THORIQUDDIN THORIQUIDDIN THORIQUIDIN TORIQUDDIN RUSYDAN";"Kudus, Central Java, Indonesia Indonesia";"16 Aug 1960";Individual;ofac;SDGT "Yusuf HASHIM Yusef HASHIM SADIQ, Sayyid SADIQ, Hajji";"Al Zahrani, Lebanon Beirut, Lebanon";1962;Individual;ofac;SDGT "Bilal Mansur AL-HIYARI Bilal Mansur Mahmud AL-KHAYARI";"Suwaylah, Jordan al-Salt, Jordan Jordan";"circa 1969";Individual;ofac;SDGT "Muhammad SARWAR ABU HASHIM Abdul HASHIM Abul HASHIM ABU UL-HASHIM Abul Hashim RABBANI ABU ALI HASHIM";"Lahore, Pakistan Sheikhupura, Pakistan Pakistan";"01 Jan 1966 to 31 Dec 1968; 24 Mar 2007; 22 Mar 2012";Individual;ofac;SDGT "ZULKARNAEN ZULKARNAN ZULKARNAIN ZULKARNIN ARIF SUNARSO ARIS SUMARSONO ARIS SUNARSO USTAD DAUD ZULKARNAEN MURSHID";"Gebang village, Masaran, Sragen, Central Java, Indonesia Indonesia";1963;Individual;ofac;SDGT "MUJAHIDIN INDONESIA TIMUR MUJAHIDEEN INDONESIA TIMOR MUJAHIDIN OF EASTERN INDONESIA MUJAHIDIN INDONESIA BARAT MUJAHIDIN INDONESIA TIMOR MUJAHIDIN OF WESTERN INDONESIA MIB MIT";Indonesia;;Entity;ofac;SDGT "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 "Asim UMAR Asim UMER Sanaul HAQ";"Afghanistan Pakistan Bangladesh Sambhal, Uttar Pradesh, India India";"1974 to 1976";Individual;ofac;SDGT "Abdullah ANSHORI ABU FATIH Ibnu THOYIB Ibnu TOYIB ABU FATHI";"Pacitan, East Java, Indonesia Indonesia";1958;Individual;ofac;SDGT "Alexanda Amon KOTEY Alexanda KOTEY Allexanda KOTEY Alexander KOTEY Alexe KOTEY Alex KOTEY SALIH, Abu AL-BARITANI, Abu-Salih";"Ar Raqqah, Syria Paddington, London, United Kingdom United Kingdom Ghana Greece Cyprus";"13 Dec 1983";Individual;ofac;SDGT "AL NOUR RADIO AL NOUR BROADCASTING STATION RADIO ANNOUR AL NUR RADIO";"Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut, Lebanon";;Entity;ofac;SDGT "Mohammed Karim Yusop FAIZ Mohd Karim Yusop FAIZ Mohammed Yusop Karin FAIZ Mohammad Yusuf Karim FAIZ AL-INDUNISI, Abu-Walid AL-INDONESI, Abu Walid Muhmmad SAIFUDDIN";"Syria Indonesia";"11 Oct 1978";Individual;ofac;SDGT "AL MANAR TV";"Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon PO Box 354/25, Beirut, Lebanon";;Entity;ofac;SDGT "LIWA AL-THAWRA LIWA AL-THAWRAH LIWA' AL-THAWRAH LIWAA AL-THAWRA LEWAA AL-THAWRA LIWA AL THOWRA THE REVOLUTION BRIGADE BANNER OF THE REVOLUTION";"Qalyubia, Egypt Monofeya, Egypt";;Entity;ofac;SDGT "LEBANESE MEDIA GROUP LEBANESE COMMUNICATION GROUP";"Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon";;Entity;ofac;SDGT "Said Salih Abd-Rabbuh AL-OMGY Saeed Salih Abed Rabbo AL-OMQY Saeed Salih Abd-Rabboh AL-OMQI Said Salah Abd-Rabbuh AL-UMQI Said Saleh Abd-Rabbu AL-UMQY Saeed Saleh Abd-Rabbuh AL-UMGY Saeed Salah Abed Rabboh AL-OMAQI Saeed Saleh Abd-Rabbuh AL-UMAQY Said Saleh Abed Rubbah ALOMGY Said Salih Abd-Rabbuh AL-AMQI Saeed Salih Abdrabah AL-OMQI";"Mahal, Al Mukalla, Yemen Hadramawt Governorate, Yemen Yemen";"01 Jan 1956";Individual;ofac;SDGT "Taufik RIFKI Taufek REFKE Taufik RIFQI Tawfiq RIFQI AMI IRAQ AMI IRZA AMY ERJA AMMY ERZA AMMY IZZA AMI KUSOMAN ABU OBAIDA ABU OBAIDAH ABU OBEIDA ABU UBAIDAH OBAIDAH ABU OBAYDA IZZA KUSOMAN Eric YACUB";"Dacusuman Surakarta, Central Java, Indonesia Indonesia";"19 Aug 1974; 29 Aug 1974; 09 Aug 1974; 19 Aug 1980";Individual;ofac;SDGT "Salmi Salama Salim Sulayman 'AMMAR 'ASRA, Abu YUSRI";;"01 Jan 1979 to 31 Dec 1979";Individual;ofac;SDGT "Gun Gun Rusman GUNAWAN Rusman GUNAWAN ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY";"Cianjur, West Java, Indonesia Indonesia";"06 Jul 1977";Individual;ofac;SDGT "Abdifatah Abubakar ABDI MUHAJIR, Musa";"Somalia Mombasa, Kenya";"15 Apr 1982";Individual;ofac;SDGT "Abu Bakar BA'ASYIR Abu Bakar BAASYIR Abu Bakar BASHIR ABDUS SAMAD ABDUS SOMAD";"Jombang, East Java, Indonesia Indonesia";"17 Aug 1938";Individual;ofac;SDGT "Shahid MAHMOOD Shahid MEHMOUD Shahid Mahmood REHMATULLAH Shaheed MEHMOOD Shahid Mehmood Manzoor AHMED";"Karachi, Pakistan Pakistan";"10 Apr 1980";Individual;ofac;SDGT "ROSHAN MONEY EXCHANGE ROSHAN SHIRKAT ROSHAN SARAFI ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA HAJI AHMAD SHAH HAWALA AHMAD SHAH HAWALA";"Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province, Afghanistan Lakri, Helmand Province, Afghanistan Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan Gardi Jungle, Balochistan Province, Pakistan Chaghi, Balochistan Province, Pakistan Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province, Pakistan St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province, Pakistan Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province, Pakistan Cholmon Road, Quetta, Balochistan Province, Pakistan Munsafi Road, Quetta, Balochistan Province, Pakistan Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province, Pakistan Safar Bazaar, Garm Ser District, Helmand Province, Afghanistan Main Bazaar, Safar, Helmand Province, Afghanistan Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Zaranj, Nimruz Province, Afghanistan Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province, Afghanistan";;Entity;ofac;SDGT "James Alexander MCLINTOCK James Alexander MCLINTOK Yaqoob Mansoor AL RASHIDI Yaqub Mansoor AL-RASHIDI Yaqoob Mansoor UR RASHIDI MANSOOR, Yaqub Mohammad Yaqub AL-RASHIDI YAQOOB, Muhammad YAQUB, Muhammad Qari Maulana Yaqub MCLINTOCK Yakoob MACCLINTOCK MOHAMMED, Yaqub YACUB, Qari YAQOOB, Qari YACOUB, Qari YAQUB, Qari YAKUB, Qari AL SCOTLANDI, Qari AL-SKOTLANDI, Abu Abdullah";"House 6B, Street 40,, Sector F-10/4, Islamabad, Pakistan Peshawar, Pakistan Borehamwood, Hertfordshire, England, United Kingdom Dundee, Scotland, United Kingdom United Kingdom Pakistan";"23 Mar 1964; 22 Mar 1964; 10 Nov 2003";Individual;ofac;SDGT "Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI Muhannad Mushtaq TALIB Mohanad M. TALIB Muhanad Mushtaq Talib ZUGHAYAR Muhanad Mushtaq ZUGHAYAR";"Baghdad, Iraq Samsun, Turkey Al-Qa'im, Iraq Iraq";"26 Dec 1996";Individual;ofac;SDGT "Abdul Rehman AL-DAKHIL Dilshad AHMAD Danish DILSHAD Amantullah ALI Amanatullah ALI Amanat ALI Imanat Ullah IQBAL 'Abd al-Rahman AL-DAKHIL";"Pakistan Faisalabad, Pakistan";"01 Sep 1964; 01 Mar 1965 to 31 Mar 1965";Individual;ofac;SDGT "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 "Abdallah Faysal SADIQ AL-AHDAL Abdallah Bin Faysal AL-AHDAL Abdullah Bin Faysal AL-AHDAL Abdallah Bin Faisal AL-AHDAL Abdullah Bin Faisal AL-AHDAL Abdallah Faysal AL-AHDAL Abdullah Faysal AL-AHDAL Abdallah Faisal AL-AHDAL Abdullah Faisal AL-AHDAL Abdullah AL-AHDAL Abdullah AL-AHDEL Abdullah AL-ALAHADIL";"Ash Shihr District, Hadramawt Governorate, Yemen Yemen";"Jan 1959";Individual;ofac;SDGT "Haji Abdul Sattar BARAKZAI Haji Abdul Satar Haji Abdul MANAN Haji Abdul SATAR ABDULASATTAR Haji Satar BARAKZAI";"Kachray Road, Pashtunabad, Quetta, Balochistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province, Pakistan Chaman, Balochistan Province, Pakistan Abdul Satar Food Shop, Eno Mina 0093, Kandahar, Afghanistan Qilla Abdullah, Pakistan Mirmandaw Village, Nahr-e Saraj District, Helmand Province, Afghanistan Mirmadaw Village, Gereshk District, Helmand Province, Afghanistan Pakistan Afghanistan";"1964; 11 Aug 2013";Individual;ofac;SDGT "Abdul JABBAR Abdul JABAR";"124 Yasir Ghaffar Town, Okara, Punjab, Pakistan Pakistan";"03 Feb 1977";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 "Sally-Anne Frances JONES Sally Anne JONES Sally JONES AL-BRITANI, Umm Hussain Sakinah HUSSAIN";"Syria Greenwich, England United Kingdom";"17 Nov 1968; 23 Sep 2013; 23 Sep 2023";Individual;ofac;SDGT "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 "Ahmad ALKHALD Yassine NOURE Mohammed Nawar Mohammed ALQADHI";"Raqqa, Syria Aleppo, Syria Brussels, Belgium Baghdad, Iraq Syria";"01 Jan 1992; 18 Aug 1993; 21 Jul 1992";Individual;ofac;SDGT "Abubakar Adam KAMBAR Abu YASIR Abubakar KAMBAR Abu Yasir KAMBAR";"Nigeria Maiduguri, Nigeria";1977;Individual;ofac;SDGT "Walid Talib Zughayr AL-RAWI Walid Talib ZGHYR Waleed Talib Zghair ZGHAIR Waleed Talib Zghayir Karhout AL-RAWI AL-RAWI, Abu Khalid Walid Talib Zughayr AL-HASHIMI";"Baghdad, Iraq Iraq";"11 Nov 1988";Individual;ofac;SDGT "Muhammad Salih Abd-Rabbuh AL-OMGY Mohammed Saleh Abd'rabbo AL-OMGY Muhammad Saleh Abd-Rabbuh AL-UMQI Muhammad Salih Abd-Rabbuh AL-UMGY Muhammad Saleh Abd-Rabbuh AL-UMQY Muhammad Salih Abd-Rabbuh AL-UMAQI Mohammed Saleh Abd Rabo AL-OMAQY Muhammad Salih 'Abd-Rabbuh AL-AMQI Mohammed Salih Abdrabah ALAMQY Mohammed Saleh Abdurabu AL OMQI Mohammad Salih Abdurabbuh AL-UMQI Mohammed Saleh A ALAMQE Mohammed Saleh ABDORABOH";"Jamal Street, under Royal Hotel, Taiz, Yemen Mukalla, Yemen Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt, Yemen Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt, Yemen Sayyiun, Suq As Sarrafin, Sayun, Yemen Shabwat, Ataq, Shabwah, Yemen Tarim, At Tawahi Street, Tarim, Yemen Shakhawi, Hadramawt Governorate, Yemen Yemen";"12 Feb 1962; 11 Feb 1962; 29 Dec 2009; 03 Mar 2001; 08 Dec 2013; 03 Mar 2007";Individual;ofac;SDGT "Farah Mohamed SHIRDON Farah SHIRDON Abu Usamah Abu Usamah Somali Abu Usama al Somali Abu Usamah as-Somali";"Raqqa, Syria Toronto, Canada Somalia Canada";"18 Apr 1993";Individual;ofac;SDGT "Abdelatif GAINI";"Syria Belgium Morocco";"11 Nov 1975";Individual;ofac;SDGT "Tarek SAKR";"Syria Turkey Canada";"14 Mar 1987";Individual;ofac;SDGT "THAINGUI S.A.L. OFFSHORE SHANGHAI S.A.L. OFFSHORE COMPANY";"Unesco Center, 4th Floor, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "Muhammad AL-GHAZALI Muhammad Abd al-Karim AL-GHAZALI Abu Hisham MAWARI Abu Hisham AL-MAWARI Abu Sa'id Abu Faris Rashid";"Ibb Governorate, Yemen Yemen";"1989; 1987; 1988";Individual;ofac;SDGT "Abukar Ali ADAN Abukar Ali ADEN Sheikh Abukar Ibrahim Afghan";;"1972; 1971; 1973";Individual;ofac;SDGT "Mu'tassim Yahya 'Ali AL-RUMAYSH AL-JEDDAWI, Abu-Rayhanah al-'Ansari ABU-RAYHANAH RAYHANAH HANDALAH";"Jeddah, Saudi Arabia Yemen Saudi Arabia";"04 Jan 1973; 22 Jul 1998";Individual;ofac;SDGT "Fawaz Muhammad JUBAYR AL-RAWI Fawaz Muhamed JABIR AL-RAWI Fawwaz Muhammad JUBAYR AL-RAWI Fawwaz JABUR AL-RAWI Hajji Fouaz AL-ARWEE Hajj Fawaz AL-RAWI";"Syria Albu Kamal, Syria";1974;Individual;ofac;SDGT "Ali Muhammad QANSU Ali QANSU Ali Mohamed KANSO Ali Mohamed KANSOU";"Hafez Al Assaad Street, Abadi Building, 1st Floor, Jnah, Baabda, Lebanon Hafez Al Assaad Street, Ebadi Building, 1st Floor, Jnah, Baabda, Lebanon 5 Guma Valley Drive, Spur Road, Freetown, Sierra Leone Haret Hreik, Lebanon Beirut, Lebanon Lebanon";"01 Oct 1967";Individual;ofac;SDGT "Faysal Ahmad 'Ali AL-ZAHRANI AL-JAZRAWI, Abu-Sara AL-ZAHRANI, Abu-Sarah Faisal Ahmed Ali ALZAHRANI Faysal Ahmad Bin Ali AL ZAHRANI AL-SAUDI, Abu Sarah ZAHRANI, Abu Sara";"Saudi Arabia";"19 Jan 1986; 18 Jan 1986; 14 Jul 2011";Individual;ofac;SDGT "Ismail HANIYEH Ismail Abdel Salam Ahmed HANIYEH Ismail HANIYA Ismail HANIYAH Ismail HANIYYAH Ismael HANIYAH Ismael HANIYA Ismayil HANIYEH Ismail HANIEH";"Shati refugee camp, Gaza Strip";1962;Individual;ofac;SDGT "ANSARUL ISLAM ANSAROUR ISLAM ANSAR AL-ISLAM DEFENDERS OF ISLAM ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD IRSAD ANSAR UL ISLAM OF MALAM BOUREIMA DICKO";"Douna, Mali Soum Province, Burkina Faso Burkina Faso Selba, Mali";;Entity;ofac;SDGT "Emrah ERDOGAN AL-KURDI, Salahuddin";"Turkey Germany";"1987 to 1989";Individual;ofac;SDGT "ISIL-YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN ISLAMIC STATE IN YEMEN ISIS IN YEMEN WILAYAT AL-YEMEN PROVINCE OF YEMEN";Yemen;;Entity;ofac;SDGT "Khalid BATARFI Khaled BATARFI Khaled Saeed BATARFI MIQDAD, Abu AL-KINDI, Abu al-Miqdad Khalid Saeed BATARFI BATARFI, Khalid bin Umar";"Yemen Riyadh, Saudi Arabia Saudi Arabia";"1979; 1978; 1980";Individual;ofac;SDGT "Torek AGHA Sayed Mohammad HASHAN Torak AGHA Toriq AGHA Toriq Agha SAYED";"Pashtunabad, Quetta, Pakistan Kandahar Province, Afghanistan Pishin, Balochistan Province, Pakistan Pakistan";"01 Jan 1964 to 31 Dec 1966; 01 Jan 1961 to 31 Dec 1963; 1960";Individual;ofac;SDGT "Muhammad Wanndy Bin Mohamed JEDI Muhamad Wanndy bin Muhamad JEDI Muhamad Wanndy Muhamad JEDI Muhamad Wanndy Mohamad JEDI Muhamad WANNDY AL-FATEH, Abu Hamzah AL-MALIZI, Abu Sayyaf";"Syria Durian Tunggal, Malacca, Malaysia Malaysia";"16 Nov 1990; 1989 to 1991";Individual;ofac;SDGT "HARAKAT AL-SABIREEN AL-SABIRIN AL-SABIREEN A-SABRIN ORGANIZATION AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE AL-SABIREEN FOR THE VICTORY OF PALESTINE THE SABIREEN MOVEMENT HESN MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE MOVEMENT OF THE PATIENT ONES";"Gaza Strip, Palestinian West Bank, Palestinian Jerusalem, Israel";;Entity;ofac;SDGT "MAJELIS MUJAHIDIN INDONESIA MMI INDONESIAN MUJAHIDEEN COUNCIL INDONESIAN MUJAHIDIN COUNCIL INDONESIAN MUJAHEDEEN COUNCIL INDONESIAN ISLAMIC WARRIORS' COUNCIL MAJILIS MUJAHIDIN INDONESIA INDONESIA (MMI) MAJELIS MUJAHIDIN COUNCIL LASKAR MUJAHIDIN LASKAR MUJAHIDIN INDONESIA LMI LASKAR MUJAHIDIN MAJELIS MUJAHIDIN LM3 AN NISA RIGHTEOUS DECISION-MAKERS";Indonesia;;Entity;ofac;SDGT "Husayn JUAYTHINI Hussein Mohammed Hussein ALJEITHNI Husayn Muhammad AL-JU'AYTHINI Husayn Muhammad Husayn AL-JU'AYTHINI Husayn Muhamad Husayn AL-JU'AYTHINI Husayn Muhammad Husayn JU'AYTHINI Abu Mu'ath AL-JU'AITNI";"Al-Nusayirat refugee camp, Gaza";"03 May 1977";Individual;ofac;SDGT "Hassan TABAJA Hasan TABAJA Hassan Hussain TABAJA Hasan Husayn TABAJA";"Lebanon Chiah, Lebanon United Arab Emirates";"08 Oct 1971";Individual;ofac;SDGT "'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI Abdullah ALMUHAYSINI";"Al Qasim, Saudi Arabia Saudi Arabia";"30 Oct 1987; 11 Jun 2011; 16 Apr 2016";Individual;ofac;SDGT "Muhammad YAZBAK Muhammad YAZBIK Hosein ASSAF Mohammad YAZBEK Mohammad YAZBECK";"Lebanon Bodai, Lebanon";1950;Individual;ofac;SDGT "JAMAAT-UL-AHRAR JUA JAMAATUL AHRAR JAMAATUL-AHRAR JAMAT-UL-AHRAR AAFIA SIDDIQUE BRIGADE JAMAAT-E-AHRAR JAMATUL AHRAR TEHREEK-I-TALIBAN JAMAAT-UL-AHRAR TEHRIK-E-TALIBAN PAKISTAN JAMAAT-E-AHRAR JAMAAT-UL-AHRAR TTP TTP-JA TTP-JUA";"Afghanistan Mohmand Tribal Agency, Pakistan Bajaur Tribal Agency, Pakistan Khyber Tribal Agency, Pakistan Arakzai Tribal Agency, Pakistan Charsadda, Pakistan Peshawar, Pakistan Swat, Pakistan Punjab Province, Pakistan";;Entity;ofac;SDGT "AERO SKYONE CO. LIMITED AEROSKYONE CO. LTD AERO SKY ONE LTD";"Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai, Hong Kong Room 1501 (340), Lockhart, Wan Chai, Hong Kong";;Entity;ofac;SDGT "Hashim Muhsin Aydarus AL-HAMID Hashem Mohssein Idroos ALHAMAD Hashim Mohsen IDAROOS Hashim Mohsen AL-AIDAROOS Housin Mohsein ALHMAID Hossin Mohsen ALHAMED Hashim AL HAMID Hashim ALHAMID Hashim al-Hamid AL-HAMSHI Mohsan AL-HAMID ABU TAHIR";"Al Ghaydah, al-Mahrah Governorate, Yemen Shabwah Governorate, Yemen Mansoura, Aden, Yemen Mukalla, Hadramawt Governorate, Yemen Abyan Governorate, Yemen Marib Governorate, Yemen Yemen";"12 Dec 1985";Individual;ofac;SDGT "KATIBAT AL-IMAM AL-BUKHARI IMAM BUKHORI JAMAAT IMAM BUKHARI BATTALION IMAM BUKHARI JAMAAT IMAM AL-BUKHARI BATTALION IBB IMAM AL-BUKHORIY BRIGADE KATIBATUL IMOM AL-BUXORIY KIB IMOM BUXORIY KATIBASI";"Aleppo, Syria Afghanistan";;Entity;ofac;SDGT "Hashem SAFIEDDINE Hashem SAFI AL-DIN Hashem SAFI A-DIN Hashim SAFI AL DIN Hashim SAFI AL-DIN Hashim SAFIEDDINE";Lebanon;"1963 to 1965";Individual;ofac;SDGT "Joe ASPERMAN";"Syria Cannes Region, France";"1987; 1986; 1988";Individual;ofac;SDGT "Bajro IKANOVIC";"Hrncici, Bratunac, Bosnia and Herzegovina Bosnia and Herzegovina";"08 Nov 1976";Individual;ofac;SDGT "Boubaker Ben Habib Ben ALI HAKIM Boubakeur EL-HAKIM Boubakeur AL-HAKIM Boubaker EL HAKIM Abou al Mouqatel Abou Mouqatel Abu-Muqatil al-Tunisi";"Syria Paris, France Tunisia France";"01 Aug 1983";Individual;ofac;SDGT "SIERRA GAS S.A.L. OFFSHORE SIRRA GAS S.A.L. OFF SHORE";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "Salim Mustafa Muhammad AL-MANSUR Salim Mustafa Muhammad MANSUR AL-IFRI AL-IFRI, Saleem Salim Mansur MUSTAFA Salim MANSUR AL-SHAKLAR, Hajji Salim";"Mersin, Turkey Istanbul, Turkey Adana, Turkey Iraq";1959;Individual;ofac;SDGT "Eddie ALEONG Ishmael MOHAMMED Ishmail MUHAMMAD Isma'il 'Ali YONG";"Trinidad and Tobago";"14 Aug 1984";Individual;ofac;SDGT "Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI 'Abd al-Mushin Zabin Mutib Naif AL-MUTAYRI 'Abd al-Muhsin Zaban AL-MUTAYRI Dr. 'Abd al-Muhsin Zabn Mut'ib AL-MUTAYRI 'Abd al-Muhsin AL-MUTAIRI 'Abd al-Muhsin AL-MUTAYYRI 'Abd al-Mushin Zabn AL-MUTAYRI Abdulmohsen Zeben Mutaab AL-MUTAIRI 'Abd al-Muhsin Zubin AL-MUTAYRI 'Abd al-Muhsin Zibin Mut'ib Nayif AL-MUTAYRI AL-ZIBIN, Muhsin 'Abd al-Muhsin Zibn Muta'ab AL-MUTAYRI 'Abd al-Muhsin Zabin Naif AL-MUTAYRI 'Abd al-Muhsin Zabin Mut'ab AL-MUTAYRI NAYIF, 'Abd al-Muhsin Zayn Mun'ib 'Abd al-Muhsin Zubyn AL-MUTAYYIRI 'Abd al-Muhsin Zabn AL-MUTAYYIRI 'Abd al-Muhsin Zabin Mutab Nayif AL-MUTAYYIRI";Kuwait;"01 Jul 1973";Individual;ofac;SDGT "Umar Talib Zughayr AL-RAWI Umar Talib Zughayr AL-HASHIMI 'Umr Talib ZGHYR 'Umar Talib AL-RAWI AL-RAWI, Abu Umar Umar Talib Zughayr Karhoot AL-RAWI";"Samsun, Turkey al-Qa'im, Anbar Province, Iraq Mersin Province, Turkey Iraq";"1970; 1971";Individual;ofac;SDGT "JUND AL-AQSA JAA THE SOLDIERS OF AQSA SOLDIERS OF AL-AQSA SARAYAT AL-QUDS";"Idlib governorate, Syria Hama governorate, Syria";;Entity;ofac;SDGT "Abu Musab AL-BARNAWI YUSUF, Habib";Nigeria;"1990; 1991; 1994; 1992; 1993; 1995";Individual;ofac;SDGT "DOLPHIN TRADING COMPANY LIMITED";"Bob Taylor Road, Paynesville, Monrovia, Liberia";;Entity;ofac;SDGT "Mubarak Mohammed A ALOTAIBI ABU GHAYTH Waqqas AL-JAZRAWI";"Syria Riyadh, Saudi Arabia Saudi Arabia";"08 Jan 1986";Individual;ofac;SDGT "Bassam Ahmad AL-HASRI Bassam Ahmad HUSARI AL-SHAMI, Abu Ahmad AKHLAQ, Abu Ahmad";"Syria Qalamun, Damascus Province, Syria Ghutah, Damascus Province, Syria Tadamon, Rif Dimashq, Syria Palestinian";"01 Jan 1971 to 31 Dec 1971; 01 Jan 1969";Individual;ofac;SDGT "Muhammad EHSAN Muhammad AHSAN Muhammad IHSAN ULLAH, Ehsan";"Sialkot, Pakistan Islamabad, Pakistan";"1971; 1972; 1970";Individual;ofac;SDGT "Attallah Salman 'Abd Kafi AL-JABURI 'Attallah Salman 'Abd AL-KAFI 'Ataalla Salman 'Abd KAFI Atallah Salman Abd KAFI Ataullah Salman ALAKT ABU HAQI 'Attallah Salman 'Abd al-Kafi AL-JABURI 'Ataallah Salman KAFI Atallah Salman Kafi AL JABURI 'Atallah Salman Kafi AL-JABURI";"Hawi al-Arishah Village, Hawijah District, Kirkuk Province, Iraq Hawijah District, Kirkuk Province, Iraq Rumanah Village, Kirkuk Province, Iraq Iraq";"01 Jan 1973";Individual;ofac;SDGT "Maghomed Maghomedzakirovich ABDURAKHMANOV Abu Banat Abu al Banat";"Turkey Syria Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia Russia";"24 Nov 1974; 30 May 2017";Individual;ofac;SDGT "KHALID BIN AL-WALID ARMY KATIBAH SHUHADA' AL-YARMOUK LIWA' SHUHADA' AL-YARMOUK YARMOUK BRIGADE BRIGADE OF THE YARMOUK MARTYRS MARTYRS OF YARMOUK AL YARMUK BRIGADE SHUHDA AL-YARMOUK SHOHADAA AL-YARMOUK BRIGADE SUHADA'A AL-YARMOUK BRIGADE SHUHADA AL YARMOUK BRIGADE YMB LSY YARMOUK MARTYRS BRIGADE KHALID IBN AL-WALID ARMY KHALID BIN-AL-WALID ARMY KHALID BIN AL-WALEED ARMY JAYSH KHALID BIN-AL-WALID JAISH KHALED BIN ALWALEED JAYSH KHALED BIN AL WALID ARMY OF KHALED BIN ALWALEED";"Yarmouk Valley, Daraa Province, Syria";;Entity;ofac;SDGT "Musa ABU DAWUD Moussa ABOU DAOUD Moussa BOURAHLA ABOU DAOUD Bourahla MOUSSA";"Cap Djinet, Algeria";"1958 to 1960";Individual;ofac;SDGT "ISIS-SOMALIA ISLAMIC STATE IN SOMALIA ISS ISIS IN EAST AFRICA ABNAA UL-CALIPHA";"Puntland Region, Somalia";;Entity;ofac;SDGT "Tony-Lee THULSIE THULSIE, Yakeen Yaqeen ibn Hernani Yakeen Simba";"Newclare, Johannesburg, South Africa";"1992 to 1994";Individual;ofac;SDGT "CAR ESCORT SERVICES S.A.L. OFF SHORE CAR ESCORT SERVICES SAL (OFF-SHORE)";"Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "Adel Mohamad CHERRI Adel Mohammad CHERRI 'Adil SHIRRI";"Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon Beirut, Lebanon Lebanon";"03 Oct 1963; 03 Jul 2018";Individual;ofac;SDGT "Al-Hasan ALI ALI ABKAR Al Hassan ALI ALI ABKAR Alihasan ALI ALI ABKAR Hasan ALI ABKAR Hassan BIN ALI ABKAR Al-Hasan BIN-ALI ABKAR Al-Hassan ALI ABKAR";"Al-Ghail district, Al-Jawf Governorate, Yemen Yemen";"05 Jun 1962";Individual;ofac;SDGT "Basil HASSAN";"Syria Lebanon";"1986 to 1988";Individual;ofac;SDGT "Gula Khan HAMIDI Gula Khan HAMEEDI Gul Muhammad HAMIDI";"Afghanistan Istanbul, Turkey";1976;Individual;ofac;SDGT "Hasan JAMAL-AL-DIN Hassan JAMALEDDINE";"Burj al-Burajne, Lebanon Lebanon";"11 May 1983; 11 Feb 2019";Individual;ofac;SDGT "Mustapha CHAD Mustapha TCHAD";Chad;"01 Jan 1978";Individual;ofac;SDGT "Mohamad Rafi UDIN Mohd Rafi UDIN Rafi UDIN AL-MALISI, Abu Awn";"Syria Negri Sembilan, Malaysia Malaysia";"03 Jun 1966";Individual;ofac;SDGT "Omar DIABY Omar AL-DIABY Omar OMSEN Omar OUMSEN Oumar DIABY";"Syria Dakar, Senegal";1976;Individual;ofac;SDGT "HARAKAT AL-NUJABA HARAKAT HEZBOLLAH AL-NUJABA MOVEMENT OF THE NOBLE ONES HEZBOLLAH GOLAN LIBERATION BRIGADE AMMAR IBN YASIR BRIGADE IMAM AL-HASAN AL-MUJTABA BRIGADE AL-HAMAD BRIGADE AL-NUJABA TV THE MOVEMENT OF THE NOBLE ONES";"Iraq Syria";;Entity;ofac;SDGT "GOLDEN FISH LIBERIA LTD.";"2nd Street Sinkor, Logan Town, Montserrado County, Monrovia, Liberia";;Entity;ofac;SDGT "ANSAR AL-SHARI'A IN TUNISIA AL-QAYRAWAN MEDIA FOUNDATION SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN TUNISIA ANSAR AL-SHARI'AH ANSAR AL-SHARI'AH IN TUNISIA ANSAR AL-SHARIA";Tunisia;;Entity;ofac;"SDGT; FTO" "ISIS-BANGLADESH CALIPHATE IN BANGLADESH CALIPHATE'S SOLDIERS IN BANGLADESH SOLDIERS OF THE CALIPHATE IN BANGLADESH KHALIFAH'S SOLDIERS IN BENGAL ISLAMIC STATE BANGLADESH ISLAMIC STATE IN BANGLADESH ISB ISISB ABU JANDAL AL-BANGALI NEO-JMB NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH NEW-JMB";"Dhaka, Bangladesh Rangpur, Bangladesh Sylhet, Bangladesh Jhenaidah, Bangladesh Singapore";;Entity;ofac;"SDGT; FTO" "MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MSC MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM MUJAHIDEEN SHURA COUNCIL MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS MAJLIS SHURA AL-MUJAHIDIN MAJLIS SHURA AL-MUJAHIDEEN MAGLES SHOURA AL-MUJAHDDIN";;;Entity;ofac;"SDGT; FTO" "ISIL-LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA WILAYAT BARQA WILAYAT FEZZAN WILAYAT TRIPOLITANIA WILAYAT TARABLUS WILAYAT AL-TARABLUS";Libya;;Entity;ofac;"SDGT; FTO" "REVOLUTIONARY STRUGGLE EPANASTATIKOS AGHONAS";Greece;;Entity;ofac;"SDGT; FTO" "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" "ISLAMIC STATE OF IRAQ AND THE LEVANT THE MONOTHEISM AND JIHAD GROUP AL-ZARQAWI NETWORK AL-TAWHID TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI ISLAMIC STATE OF IRAQ JAM'AT AL TAWHID WA'AL-JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM DAESH DAWLA AL ISLAMIYA AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE ISIL ISIS AMAQ NEWS AGENCY AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL HAYAT";;;Entity;ofac;"SDGT; FTO" "HAQQANI NETWORK HQN";"Afghanistan Pakistan";;Entity;ofac;"SDGT; FTO" "ISLAMIC JIHAD GROUP JAMA'AT AL-JIHAD THE LIBYAN SOCIETY THE KAZAKH JAMA'AT THE JAMAAT MOJAHEDIN JAMIYAT JAMIAT AL-JIHAD AL-ISLAMI ISLAMIC JIHAD GROUP OF UZBEKISTAN AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI IJG";;;Entity;ofac;"SDGT; FTO" "DENA AIRWAYS DENA AIRLINES";"Tehran, Iran";;Entity;ofac;"SDGT; IFSR" UR-CKX;;;Aircraft;ofac;"SDGT; IFSR" "Gulnihal YEGANE Gulnihal Kulak YEGANE Gulnihal YEGANE AKSIT";"Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul, 21344, Turkey Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey Karabuk, Kula, Turkey Manisa, Kula, Turkey Turkey";"15 Sep 1975";Individual;ofac;"SDGT; IFSR" "Ali Abbas Usman JEGA Abbas JEGA Ali Abbas Othman HASSAN";"6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria Nigeria";1965;Individual;ofac;"SDGT; IFSR" EP-CPD;;;Aircraft;ofac;"SDGT; IFSR" "BEHINEH TRADING";"Tehran, Iran";;Entity;ofac;"SDGT; IFSR" UR-CKJ;;;Aircraft;ofac;"SDGT; IFSR" "Sayyed Jabar HOSSEINI";;"03 Oct 1955";Individual;ofac;"SDGT; IFSR" "PIONEER LOGISTICS PIONEER LOGISTICS HAVACILIK";"EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey";;Entity;ofac;"SDGT; IFSR" UR-CKZ;;;Aircraft;ofac;"SDGT; IFSR" "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" "Hamidreza MALEKOUTI POUR Hamidreza MALAKOTIPOUR Hamid Reza MALAKOTIPOUR Hamid Reza MALAKUTIPUR Hamid Reza MALKOTIPOUR Hamid Reza MALAKOUTIPOUR";Iran;"18 Oct 1960";Individual;ofac;"SDGT; IFSR" "Gholamreza MAHMOUDI Qolam Reza MAHMUDI Gholam Reza MAHMOUDI Ghulam Reza Khodrat MAHMOUDI";Iran;"03 Feb 1958";Individual;ofac;"SDGT; IFSR" "Razi MUSAVI Hosein Razi MUSAVI";"Damascus, Syria";1964;Individual;ofac;"SDGT; IFSR" "Mohammad Ebrahim OWHADI Jalal OWHADI Jalal TAHERI Jalal VAHEDI";Iran;1963;Individual;ofac;"SDGT; IFSR; IRGC" "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" "Esma'il RAZAVI Mostafa MOHAJERI";Iran;1959;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" "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" "Hosein AGHAJANI Azimi AGAJANY Azimi AGHAJANI Azim AGHAJANI Asim AGHAJANI Azim ADHAJANI Azim AQAJANI";Iran;1967;Individual;ofac;"SDGT; IFSR; IRGC" "Sayyed Kamal MUSAVI Sayyed Kamal JAMALI";;"03 Jan 1958";Individual;ofac;"SDGT; IFSR; IRGC" "Mahmud AFKHAMI RASHIDI Mahmoud AFKHAMI RASHIDI Mahmood AFKHAMI RASHIDI";"Mashhad, Iran Iran";"31 Aug 1962; 11 Jul 2009; 11 Jul 2014";Individual;ofac;"SDGT; IFSR; IRGC" "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" "ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION";Iran;;Entity;ofac;"SDGT; IFSR; NPWMD; IRGC" "Fathi Ahmad Mohammad HAMMAD Fathi Ahmad HAMMAD Fathy Ahmed HAMAD Fathi HAMAD";"Jabaliya, Region: Gaza Jabaliya, Gaza Strip";1961;Individual;ofac;"SDGT; NS-PLC" "UNITED SELF-DEFENSE FORCES OF COLOMBIA AUTODEFENSAS UNIDAS DE COLOMBIA AUC";;;Entity;ofac;"SDGT; 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" "Victor QUISPE PALOMINO COMRADE JOSE";"Ayacucho, Peru Peru";"01 Aug 1960";Individual;ofac;"SDGT; 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" "Dawood IBRAHIM Dawood EBRAHIM Dawood HASSAN Dawood Sheik IBRAHIM Dawood Ibrahim KASKAR Dawood SABRI Amir SAHEB Iqbal SETH Shaikh Ismail Abdul REHMAN Abdul Hamid Abdul AZIZ Aziz DILIP Ibrahim Shaikh Mohd ANIS Shaikh Daud HASAN Anis IBRAHIM";"617 CP Berar Society, Block 7-8, Karachi, Pakistan House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi, Pakistan White House, Al-Wassal Road, Jumeira, Dubai, United Arab Emirates 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay, India House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan Ratnagiri, Maharashtra, India United Arab Emirates Yemen Pakistan India";"26 Dec 1955; 31 Dec 1955; 18 Aug 1985; 02 Sep 1989; 12 Aug 1991; 03 Oct 1983; 30 Jul 1975; 30 Jul 1979; 26 Jul 1985; 04 Jun 1985; 26 Nov 1981; 13 Nov 1978";Individual;ofac;"SDGT; SDNTK" "Abu Hafs AL-MASRI Sheikh Taysir ABDULLAH Muhammad ATEF Abu Hafs el Masry EL KHABIR TAYSIR ABU HAFS Muhammad ATIF Subhi ABU SITTA Mohamed ATIF";"Alexandria, Egypt";"1951; 1956; 1944";Individual;ofac;"SDGT; SDT" "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" YK-AGD;;;Aircraft;ofac;"SDGT; SYRIA; IFSR; IRGC" "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 "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 "Fredy de Jesus ALVAREZ DEL RIO";Colombia;;Individual;ofac;SDNT "Eugenio MONTOYA SANCHEZ Hector Fabio CARVAJAL TAFURT";"Diagonal 27 No. 27-104, Cali, Colombia Calle 7 No. 45-25, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Trujillo, Valle, Colombia Colombia";"17 Apr 1970; 15 Apr 1972";Individual;ofac;SDNT "DOXA S.A.";"Carrera 16 No. 13-31, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "AUDITORES ESPECIALIZADOS LTDA.";"Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia Colombia";;Entity;ofac;SDNT "EAGLE COMMUNICATION BROKERS INC.";"Panama City, Panama";;Entity;ofac;SDNT "Guillermo VALENCIA TRUJILLO";"Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia Carrera 66 No. 7-31, Bogota, Colombia Calle 67 Norte No. 8-85, Cali, Colombia Cali, Valle, Colombia Colombia";"19 Oct 1947";Individual;ofac;SDNT "FUNDACION CENTRO FRUTICOLA ANDINO";"Km. 2 Via La Victoria, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "BANANERA AGRICOLA S.A. BANAGRICOLA S.A.";"Carrera 2B No. 26-12, Santa Marta, Colombia Colombia";;Entity;ofac;SDNT "JEHOVA LTDA.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "CIA. MINERA DAPA S.A.";"Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia Colombia";;Entity;ofac;SDNT "FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA CENIHF";"Km. 2 La Victoria, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA DE FOMENTO MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA CGQ LTDA. CENTROPARTES CALI";"Carrera 18 No. 9-24, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCCIONES PROGRESO DEL PUERTO S.A. CONPUERTO S.A.";"Calle 12A No. 26-22, Puerto Tejada, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCCIONES E INVERSIONES LTDA.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "GEOPLASTICOS S.A. COLOMBIANA DE BOLSAS S.A.";"Calle 24 No. 4-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "GOMEZ MARIN LTDA.";"Km. 2 Via al Amprao, Ansermanuevo, Valle, Colombia Km. 2 Via al Amparo, Cartago, Valle, Colombia Calle 16 No. 1N-74, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "GESTORA MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Colombia";;Entity;ofac;SDNT "CITICAR LTDA.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "GRANJA LA SIERRA LTDA.";"Carrera 85C No. 43-22, Cali, Colombia Callejon El Dinamo V/Gorgona, Candelaria, Colombia Colombia";;Entity;ofac;SDNT "COMUNICACIONES ABIERTAS CAMARY LTDA.";"Calle 13 No. 80-60 Loc. 224, Cali, Colombia Colombia";;Entity;ofac;SDNT "MIRA E.U.";"Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia Colombia";;Entity;ofac;SDNT "A K DIFUSION S.A. PUBLICIDAD Y MERCADEO";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "TRINIDAD LTDA. Y CIA. S.C.S.";"Carrera 43 No. 4-47, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "CONFECCIONES LINA MARIA LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "UNIDAS S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-74, Cali, Colombia Colombia";;Entity;ofac;SDNT "CALI @ TELE.COM LTDA. HOLA TELECOMUNICACIONES";"Calle 13 No. 80-60 Loc. 224, Cali, Colombia Colombia";;Entity;ofac;SDNT "VALOR LTDA. S.C.S.";"Carrera 4 No. 17-20, Popayan, Colombia Colombia";;Entity;ofac;SDNT "HOTEL LA CASCADA S.A. CENTRO RECREACIONAL LA CASCADA LTDA.";"Carrera 12 Avenida 25 Esquina, Girardot, Colombia Colombia";;Entity;ofac;SDNT "Olga Patricia GONZALEZ BENITEZ";"Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia Cartago, Valle Colombia Colombia";"04 Aug 1965";Individual;ofac;SDNT "ASESORES CONSULTORES ASOCIADOS LTDA. ACA LTDA.";"Carrera 100 No. 11-90 Ofc. 403, Cali, Colombia Colombia";;Entity;ofac;SDNT "LADRILLERA LA CANDELARIA LTDA.";"Avenida 6 Norte No. 17N-92, of. 514, Cali, Colombia Correg. Buchitolo, Vereda Tres Esquinas, Candelaria, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. CODECAFE";"Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA PASADENA LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "Fabio Enrique OCHOA VASCO Carlos Mario OCHOA VASCO Juan Carlos MARTINEZ PEREZ CARLOS MARIO KIKO KIKO EL CHIQUITO Carlos Mario VEGA TOBON Antonio GONZALEZ ZAPATA";"Medellin, Antioquia, Colombia Av Miguel Angel 18, Real Vallarta, Zapopan, Jalisco, 44020, Mexico Av Mexico 2867-17, Col Vallarta, Norte, Guadalajara, Jalisco, 44690, Mexico Medellin, Colombia Colombia";"20 Nov 1960; 20 Nov 1963";Individual;ofac;SDNT "ARIZONA S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.";"Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Diego Leon MONTOYA SANCHEZ";"Diagonal 27 No. 27-104, Cali, Colombia c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Trujillo, Valle, Colombia Colombia";"11 Jan 1958";Individual;ofac;SDNT "ORIMAR LTDA.";"Carrera 19 No. 57-33, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES LA QUINTA Y CIA. LTDA.";"Diagonal 29 No. 36-10 of. 801, Cali, Colombia Diagonal 27 No. 27-104, Cali, Colombia Colombia";;Entity;ofac;SDNT "PROYECTOS Y SOLUCIONES INMOBILIARIA LTDA. PROMOTORA DE PROYECTOS Y SOLUCIONES LTDA.";"Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA AMERICA S.A.";"Carrera 63 No. 17-07, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Joaquin Mario VALENCIA TRUJILLO";"Carrera 122 No. 20-02, Cali, Colombia Avenida 7 Norte No. 23N-81, Cali, Colombia Cali, Valle, Colombia Colombia";"21 Aug 1957";Individual;ofac;SDNT "DESARROLLO GEMMA CORPORATION";"Calle 52 Bella Vista, Chalet # 17, Panama City, Panama Panama";;Entity;ofac;SDNT "Victor Julio PATINO FOMEQUE Victor Hugo PATINO FOMEQUE";"Avenida 4N No. 10N-100, Cali, Colombia c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia c/o TAURA S.A., Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia Colombia";"31 Jan 1959";Individual;ofac;SDNT "INVERSIONES Y REPRESENTACIONES S.A. IRSA S.A.";"Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia Colombia";;Entity;ofac;SDNT "TAURA S.A.";"Calle 13 No. 68-06, Of. 204, Cali, Colombia Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia Colombia";;Entity;ofac;SDNT "CANO AGUDELO S EN C";"Finca La Alambra, Alcala, Valle, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A INPESCA S.A.";"Km. 5 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km. 5 El Pinal, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "CORPORACION HOTELERA DEL CARIBE LIMITADA APARTAHOTEL TRES CASITAS TRES CASITAS";"Avenida Colombia No. 1-60, San Andres, Providencia, Colombia Colombia";;Entity;ofac;SDNT "Hernando ECHEVERRY HERRERA Hernando ECHEVERRI HERRERA";"c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia Colombia";;Individual;ofac;SDNT "CURE SABAGH Y CIA. S.C.S.";"Calle 32 No. 43A-89, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Jorge Alirio DUQUE BOTERO";"Calle 5 No. 5A-49, Buenaventura, Colombia c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia Colombia";"04 Jun 1949";Individual;ofac;SDNT "Angel Horacio GONZALEZ BETANCUR";"c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o CORDES CIA. LIMITADA, Cali, Colombia Colombia";"03 Feb 1966";Individual;ofac;SDNT "Luis Alfonso BUENDIA CUELLAR";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "MARTIN HODWALKER M. & CIA. S. EN C. VERANILLO Y CIA. S. EN C. VERANILLO S.A. MARTIN HODWALKER M. AND CIA. S. EN C.";"Via 40 No. 67-20/42, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Hernando GONGORA ALARCON";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "TRANSPORTES MICHAEL LTDA. TRANSMIKE LTDA.";"Calle 30 No. 10-50, Barranquilla, Colombia Sitio Nuevo, Magdalena, Colombia Colombia";;Entity;ofac;SDNT "Nhora Clemencia SALCEDO RAMIREZ";"c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia Colombia";"20 Nov 1956";Individual;ofac;SDNT "RIOS JIMENEZ S. EN C.S.";"Carrera 18 No. 38-35, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Jesus Maria SAAVEDRA RESTREPO";"c/o CONCRETOS CALI S.A., Cali, Colombia Calle 5 No. 46-83 Local 119, Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia Colombia";"10 Jul 1958";Individual;ofac;SDNT "CASTRO CURE Y CIA. S. EN C.";"Calle 111 No. 34-139, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Hector Emilio ROSALES DIAZ";"c/o CONCRETOS CALI S.A., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o MERCAVICOLA LTDA., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia Colombia";"01 Apr 1955";Individual;ofac;SDNT "COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. COOTRANSMULTI H.H. LTDA. COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL DE COLOMIBA LTDA.";"Calle 30 No. 10-50, Barranquilla, Colombia Calle 35 No. 36-68, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Julio Cesar ARBOLEDA ROMERO";"c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";"01 Dec 1953";Individual;ofac;SDNT "FUDIA LTDA.";"Calle 111 No. 36B-17, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Leonardo CAVIEDES CRUZ";"Calle 21 Norte No. 3N-84, Cali, Colombia c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia Colombia";"23 Nov 1952";Individual;ofac;SDNT "VERANILLO DIVE CENTER LTDA. CLUB DE PESCA VERANILLO";"Via 40 No. 67-42, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE";"Cali, Colombia Colombia";"01 Oct 1943";Individual;ofac;SDNT "INVERSIONES AGROPECUARIA ARIZONA LTDA.";"Calle 82 No. 43-21 Ofc. 1C, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Gilberto Jose RODRIGUEZ OREJUELA THE CHESS PLAYER LUCAS";"Cali, Colombia Venezuela Argentina Comoros Colombia";"31 Jan 1939";Individual;ofac;SDNT "CABLES NACIONALES S.A. CANAL S.A.";"Calle 111 No. 34-139, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Luz Mery BUITRAGO DE HERRERA";"c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o SOCOVALLE, Cali, Colombia c/o W. HERRERA Y CIA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"24 Aug 1924";Individual;ofac;SDNT "GRUPO INVERSOR PRINCIPE DE VERGARA S.L.";"Calle Jarilla, 5 - Pis 4 B, Madrid, 28043, Spain Spain";;Entity;ofac;SDNT "Jose Francisco ANGULO OROBIO (SEGUNDO)";"Avenida 4N No. 17-43 apt. 801, Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"08 Sep 1964";Individual;ofac;SDNT "John Jairo GALLEGO VALENCIA FREDERICO DON JOTA";"c/o LAVADERO EL CASTILLO, Medellin, Colombia c/o COMERCIALIZADORA DE CAPITALES LIMITADA, Medellin, Colombia c/o TECNICAR DIAGNOSTICENTRO S.A., Envigado, Colombia Medellin, Colombia Colombia";"30 Jul 1950";Individual;ofac;SDNT "AGROPECUARIA BETANIA LTDA.";"Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia";;Entity;ofac;SDNT "Libardo Elias VALENCIA MARIN";Colombia;"23 Mar 1946";Individual;ofac;SDNT "Salustio AMEZQUITA MENESES";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia Colombia";"01 Jul 1946";Individual;ofac;SDNT "OVERSEAS TRADING COMPANY DURATEX GUATEMALA DURATEX S.A.";"7A Avenida 9-15, Zona 12 Colonia La Reformita, Guatemala City, Guatemala Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4, Guatemala City, Guatemala 20 Calle 20-81 Zona 10, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNT "AGROPECUARIA Y REFORESTADORA HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "AQUAMARINA ISLAND INTERNATIONAL CORPORATION";"Avenida Cuba Calle 38, Edificio Los Cristales Piso 3, Panama City, Panama Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia Avenida del Pastelillo 24-46, Edificio Fadia - Manga, Cartagena, Colombia Panama";;Entity;ofac;SDNT "Walter ESCOBAR BUITRAGO";"c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia Colombia";"08 Feb 1971";Individual;ofac;SDNT "MC OVERSEAS TRADING COMPANY SA DE CV";"Justo Sierra 1963, Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNT "Jorge Luis RIZO MORENO";"Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia Colombia";"17 May 1960";Individual;ofac;SDNT "GAVIOTAS LTDA. MOTEL CAMPO AMOR HOTEL SIN PECADOS HOTEL SIN PK2";"Calle 4A No. 21-34 Circunvalar, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "Adiela BUITRAGO MARIN";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"28 Feb 1951";Individual;ofac;SDNT "ROCK FISH IMPORT EXPORT E.U.";"Avenida Juan XXIII, San Andres, Colombia Colombia";;Entity;ofac;SDNT "Giselle HERRERA RAMIREZ";"c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia";;Individual;ofac;SDNT "INTERNACIONAL DE PROYECTOS INMOBILIARIA IPI S.A. IPI S.A.";"Avenida Pedro Vicente Maldonado 744, Edificio Centro Comercial El Recreo, Local 24I, Pichincha, Quito, Ecuador Ecuador";;Entity;ofac;SDNT "Juan Carlos CUARTES MORALES";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"09 Nov 1968";Individual;ofac;SDNT "FISHING ENTERPRISE HOLDING, INC.";"Avenida Samuel Lewis, Edificio Comosa, Piso 16, Panama City, Panama Panama";;Entity;ofac;SDNT "Oliverio ABRIL CORTEZ Oliverio Abril CORTEZ Oliverio ABRIL CORTES";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Calle 18A No. 8A-20, Jamundi, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"20 Aug 1956";Individual;ofac;SDNT "COMERCIALIZADORA MOR GAVIRIA S.A. ALFOMBRAS DURATEX DE COLOMBIA DURATEX ECUADOR";"Avenida Pedro Vicente Maldonado N229 y Rivas, Edificio Centro Comercial El Recreo, Local 24F, Pichincha, Quito, Ecuador Ecuador";;Entity;ofac;SDNT "Nubia BUITRAGO MARIN";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"05 Apr 1948";Individual;ofac;SDNT "COMERCIALIZADORA MORDUR S.A.";"Avenida Pedro Vicente Maldonado 14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha, Quito, Ecuador Ecuador";;Entity;ofac;SDNT "Stella HERRERA BUITRAGO";"c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali, Colombia Colombia";"07 Oct 1953";Individual;ofac;SDNT "YAMAHA VERANILLO DISTRIBUIDORES";"Via 40 No. 67-42, Barranquilla, Colombia";;Entity;ofac;SDNT "Diana Paola GALINDO HERRERA";"c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia Colombia";"08 Jul 1978";Individual;ofac;SDNT "Carlos Heneris VARELA SERNA COLITAS";"c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia Cali, Colombia Colombia";"11 Jan 1956";Individual;ofac;SDNT "CONSTRUCTORA DIMISA LTDA.";"Calle 70N No. 14-31, Cali, Colombia";;Entity;ofac;SDNT "LAVADERO EL CASTILLO";"Carrera 84 No. 32B-40, Medellin, Colombia";;Entity;ofac;SDNT "Gilmer Antonio GALINDO Carlos Arturo GUZMAN TRUJILLO";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Carrera 4C No. 53-40 apt. 307, Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia Colombia";"28 Dec 1948";Individual;ofac;SDNT "INMOBILIUM INVESTMENT CORP.";"Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3, Panama City, Panama Panama";;Entity;ofac;SDNT "Alvaro HERRERA BUITRAGO";"Avenida 6N No. 25-14, Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"10 Oct 1955";Individual;ofac;SDNT "Javier Arnulfo HOOKER TAYLOR Javier HOOKER POMARE";"c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o ROCK FISH IMPORT EXPORT E.U., San Andres, Colombia San Andres, Colombia Colombia";"19 Feb 1971";Individual;ofac;SDNT "Diego Alexander GALINDO HERRERA";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"09 Feb 1977";Individual;ofac;SDNT "GIMNASIO BODY AND HEALTH";"Calle 80 No. 75-210, Barranquilla, Colombia";;Entity;ofac;SDNT "Hector Fabio HERNANDEZ CANOBAS";"c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";"21 Jun 1958";Individual;ofac;SDNT "CENTRO DE BELLEZA SHARY VERGARA";"Carrera 54 No. 72-80 Local 25, Barranquilla, Colombia";;Entity;ofac;SDNT "Olmes de Jesus GOMEZ BERRIO Holmes de Jesus GOMEZ BERRIO";"Carrera 1 No. 18-52, Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"15 Dec 1961";Individual;ofac;SDNT "Ricardo CASTRO GARZON CAYO Rodolfo LINEROS GARZON";"c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia c/o FUDIA LTDA., Barranquilla, Colombia c/o CABLES NACIONALES S.A., Barranquilla, Colombia c/o INVERSIONES AGROPECUARIA ARIZONA LTDA., Barranquilla, Colombia Barranquilla, Colombia Colombia";"13 Dec 1960";Individual;ofac;SDNT "Orlando LIBREROS DIEZ";"c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o VALLE COMUNICACIONES LTDA., Cali, Colombia c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A., Cali, Colombia Colombia";"06 Dec 1960";Individual;ofac;SDNT "LIZZY MUNDO INTERIOR";"Justo Sierra 1963, Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNT "CRIADERO DE POLLOS EL ROSAL S.A. INDUSTRIA AVICOLA PALMASECA S.A.";"Carretera Central via Aeropuerto Palmaseca, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "Fernando Alberto FERNANDEZ CASTRO FERCHO";"c/o GIMNASIO BODY AND HEALTH, Barranquilla, Colombia Colombia";"12 May 1966";Individual;ofac;SDNT "Linda Nicolle HERRERA RAMIREZ";"c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia";;Individual;ofac;SDNT "John Ricardo PALACIO ADARVE";"Itagui, Antioquia, Colombia Colombia";"11 Mar 1969";Individual;ofac;SDNT "Juan Carlos LARRANAGA CALVACHE";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia Colombia";"18 Mar 1964";Individual;ofac;SDNT "Sergio Rene DE MARTINI TAMAYO CANOSO";"Medellin, Colombia Colombia";"14 Sep 1962";Individual;ofac;SDNT "ADMINISTRACION INMOBILIARIA BOLIVAR S.A.";"Calle 17N No. 6N-28, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Colombia";;Entity;ofac;SDNT "Miyer Alberto GARCIA BUITRAGO CHIQUI";"Manzanares, Caldas, Colombia Colombia";"13 Jul 1970";Individual;ofac;SDNT "INVERSIONES Y CONSTRUCCIONES VALLE S.A. INCOVALLE";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "Victor Hugo CASTRO GARZON CABEZON";"Guadalajara, Jalisco, Mexico Barranquilla, Colombia Colombia";"10 May 1965";Individual;ofac;SDNT "William RAMIREZ VALENCIANO";"c/o IMCOMER LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia Calle 3C No. 72-64 10, Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia Colombia";"07 Feb 1964";Individual;ofac;SDNT "Henry Juvenal RINCONES MENDOZA";Colombia;"25 Sep 1976";Individual;ofac;SDNT "Delia Nhora RAMIREZ CORTES Delia Nora RAMIREZ CORTES";"c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o VIAJES MERCURIO LTDA., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia Colombia";"20 Jan 1959";Individual;ofac;SDNT "CECEP S.A. CENTRO COLOMBIANO DE ESTUDIOS PROFESIONALES LTDA.";"Avenida 6 No. 28-102, Cali, Colombia Calle 9B No. 29A-67, Cali, Colombia Colombia";;Entity;ofac;SDNT "Ricardo Jose LINARES REYES Jose Ricardo LLENARES REYES";"c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVHERESA S.A., Cali, Colombia c/o INCOVALLE, Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o VIAJES MERCURIO LTDA, Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia Colombia";"08 Mar 1955; 03 Mar 1955";Individual;ofac;SDNT "B R C S.A. BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A.";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "Edgar LINDO HURTADO";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"23 Mar 1927";Individual;ofac;SDNT "SERPROVIS S.A. SERVICIOS Y PROVISIONES";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "Joaquin Emilio MUNOZ PAZ";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Avenida 4AN No. 47-89, Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"18 Jan 1971";Individual;ofac;SDNT "L.GR. E.U. PLATERIA L.GR. E.U.";"Calle 38N No. 6N-35, Loc. 46, Cali, Colombia Colombia";;Entity;ofac;SDNT "Juan Carlos MOSQUERA";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Calle 24N No. 6-17, Cali, Colombia Avenida 2 Norte No. 7N-55 of. 601, Cali, Colombia Colombia";;Individual;ofac;SDNT "Elvis Angus LOGAN MOREY BURTON BURGESS";"Toledo District, Belize United States Belize";"28 Jul 1963";Individual;ofac;SDNT "Adriana del Socorro MUNOZ PAZ";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"01 Oct 1966";Individual;ofac;SDNT "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 "Erika ROMAN DOMINGUEZ";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Omar Alfredo JACOME DEL VALLE EL PIOLO";"c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico Mexico";"24 Oct 1958";Individual;ofac;SDNT "Manuel DIAZ";"c/o INMOBILIARIA GALES LTDA, Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia Colombia";"10 Feb 1954";Individual;ofac;SDNT "Martin David HODWALKER MARTINEZ TILO";Colombia;"26 Dec 1968";Individual;ofac;SDNT "Jhon Gavy VALENCIA ARIAS John Gaby VALENCIA ARIAS";"Carrera 76 No. 6-200 102, Cali, Colombia Avenida 7N No. 17A-46, Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Gareth Bruce WORRELL Gareth Bruce WORRELL MURRAY Garrett WORRELL MURRAY GARETH MOREY";Belize;"19 Jun 1971; 19 Jan 1971";Individual;ofac;SDNT "GANADERIAS DEL VALLE S.A.";"Avenida 2FN No. 24N-92, Cali, Colombia Carrera 83 No. 6-50, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "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 "Jose Abelardo URIBE GONZALEZ";"c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "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 "Maria Norby SERNA Maria Norbi SERNA DE PEREZ";"c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Carrera 30A No. 67-45, Palmira, Colombia Colombia";"14 Jul 1945";Individual;ofac;SDNT "Harding Elvis CHOW RIOS";"San Andres, Colombia Colombia";"02 Apr 1962";Individual;ofac;SDNT "CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.";"Avenida 2N No. 7N-55 of. 421, Cali, Colombia Colombia";;Entity;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 "VALLE COMUNICACIONES LTDA. VALLECOM";"Carrera 60 No. 2A-107, Cali, Colombia";;Entity;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 "Reynel VALENCIA Reinel VALENCIA";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"19 Nov 1954";Individual;ofac;SDNT "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 "Luis Fernando VALENCIA ARIAS";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia Colombia";"24 Sep 1962";Individual;ofac;SDNT "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 "CONSTRUVIDA S.A.";"Avenida 2N No. 7N-55 of. 521, Cali, Colombia Carrera 68 No. 13B-61 of. 104B, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "Clive Norman HYDE MR. HYDE Clive Norman HYDE SR.";Belize;"08 Apr 1956";Individual;ofac;SDNT "COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.";"Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia Colombia";;Entity;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 "Rafael Alberto CULZAT LUGSIR";"c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia Calle 7 Oeste No. 2-228, Cali, Colombia Transversal 3 No. 86-73, Bogota, Colombia c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia Colombia";"23 Oct 1940";Individual;ofac;SDNT "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 "PROCESADORA DE POLLOS SUPERIOR S.A. COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.";"Avenida 2N No. 7N-55 of. 521, Cali, Colombia Carrera 3 No. 12-40, Cali, Colombia A.A. 1689, Cali, Colombia Km 17 Recta Cali-Palmira, Palmira, Colombia Colombia";;Entity;ofac;SDNT "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 "INDUSTRIA MADERERA ARCA LTDA.";"Calle 11 No. 32-47 Bodega 41 Arroyohondo, Cali, Colombia Calle 32 No. 11-41 Bodega 4 Arroyohondo, Cali, Colombia Colombia";;Entity;ofac;SDNT "Elvert Dowie BODDEN GALE TIO BODDEN";"Roatan, Honduras Honduras";"24 Apr 1956";Individual;ofac;SDNT "INVERSIONES ARIO LTDA.";"Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia Colombia";;Entity;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 "INVERSIONES VILLA PAZ S.A.";"Avenida 2DN No. 24N-76, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "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 "INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.";"Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia Avenida 7N No. 23N-39, Cali, Colombia Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia Colombia";;Entity;ofac;SDNT "HIERROS DE JERUSALEM S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Otalvaro CUERO MARTINEZ";"c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Colombia";"17 Aug 1955";Individual;ofac;SDNT "ARTURO QUINONEZ LTDA. RESTAURANTE SANTA COLOMBIA";"Calle 10 No. 46-120, Cali, Colombia Colombia";;Entity;ofac;SDNT "Phanor ARIZABALETA ARZAYUS Fanor ARIZABALETA ARZAYUS";"Avenida 39 No. 15-22, Bogota, Colombia c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia c/o INVERSIONES ARIO LTDA., Cali, Colombia Carrera 9 No. 9S-35, Buga, Colombia Carrera 4 No. 12-41 of. 710, Cali, Colombia Calle 110 No. 30-45, Bogota, Colombia Colombia";"12 May 1938";Individual;ofac;SDNT "Silvio YEPES VELEZ Silvio YEPEZ VELEZ";"Carrera 30 No. 77-26, Bogota, Colombia c/o HOTEL LA CASCADA S.A., Girardot, Colombia Manizales, Caldas, Colombia Colombia";"09 Nov 1948";Individual;ofac;SDNT "Cesar Augusto ACERO PIEDRAHITA";"Avenida 7N No. 17A-48, Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"20 May 1965";Individual;ofac;SDNT "Janey Farides LEAL LOPEZ";"c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia Colombia";"06 Nov 1972";Individual;ofac;SDNT "VALLE DE ORO S.A.";"Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, Colombia Cali, Colombia Colombia";;Entity;ofac;SDNT "AERONAUTICA CONDOR DE PANAMA, S.A.";Panama;;Entity;ofac;SDNT "Ernesto CORREA PULGARIN";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jorge Ernesto CAICEDO ROJAS";"Calle 82 No 11-37 Ofc. 504, Bogota, Colombia Bogota, Colombia Colombia";"21 Oct 1955";Individual;ofac;SDNT "MERCAVICOLA LTDA.";"Calle 47AN, Cali, Colombia Calle 34 No. 5A-25, Cali, Colombia Colombia";;Entity;ofac;SDNT "Martin Gregory MARKS GORDON, Howard A.";Jamaica;"30 Oct 1958";Individual;ofac;SDNT "Hector Fabio CHAVARRO";"c/o VALLADARES LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"28 Sep 1959";Individual;ofac;SDNT "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 "Alvaro BECERRA BECERRA";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jhon Jairo CASTRILLON VASCO";"Medellin, Colombia Colombia";"30 Mar 1960";Individual;ofac;SDNT "Manuel Salvador SEPULVEDA SEPULVEDA";"c/o INVHERESA S.A., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Colombia";"02 Feb 1956";Individual;ofac;SDNT "TAXI AEREO ANTIOQUENO S.A. TAN S.A.";"Calle 4 No. 65F-41 Hangar 70A, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Maria Nohelio HENAO HINESTROZA";"c/o INVHERESA S.A., Cali, Colombia Colombia";"20 Mar 1954";Individual;ofac;SDNT "Fernando MALDONADO ESCOBAR";"Bogota, Colombia Colombia";"16 May 1961";Individual;ofac;SDNT "Freddy GARCIA Fredy GARCIA";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Calle 11 No. 1-07 of. 405, Cali, Colombia c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "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 "Gustavo Adolfo PIEDRAHITA GIRALDO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Colombia";;Individual;ofac;SDNT "LLANOTOUR LTDA. HOSTERIA LLANOGRANDE";"Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "Wilmar Armando PEREZ SERNA";"c/o INVHERESA S.A., Cali, Colombia";;Individual;ofac;SDNT "Maria Gloria MAR SEM";"c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico";"19 Aug 1944";Individual;ofac;SDNT "William HERRERA BUITRAGO";"c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Colombia";"29 Nov 1964";Individual;ofac;SDNT "Maria Helena TRUJILLO MOLINA Maria Elena TRUJILLO MOLINA";"c/o HOTEL LA CASCADA S.A., Girardot, Colombia c/o INVERSIONES Y REPRESENTACIONES S.A., Medellin, Colombia Colombia";;Individual;ofac;SDNT "Octavio PATINO RINCON";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"20 Sep 1916";Individual;ofac;SDNT "AGROESPINAL S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Cecilia LOPEZ RODRIGUEZ";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"04 Jul 1965";Individual;ofac;SDNT "Gabriel Andres CALVO LOMBANA";"c/o ORIMAR LTDA., Bogota, Colombia c/o AQUAMARINA ISLAND INTERNATIONAL CORPORATION, Panama City, Panama c/o FISHING ENTERPRISE HOLDING INC., Panama City, Panama Bogota, Colombia Colombia";"20 Aug 1935";Individual;ofac;SDNT "Jose Tolentino MURILLO MURILLO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "AGROGANADERA LOS SANTOS S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Manuel VALENCIA FRANCO";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia";;Individual;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 "Gustavo Adolfo VARGAS LOPEZ";"c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia c/o COLOMBIANA DE CERDOS LTDA., Pereira, Colombia c/o MATADERO METROPOLITANO LTDA., Pereira, Colombia Colombia";"03 Nov 1955";Individual;ofac;SDNT "Gerardo CASTRO PAEZ";"c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia c/o ORIMAR LTDA., Bogota, Colombia Barranquilla, Colombia Colombia";"16 Mar 1974";Individual;ofac;SDNT "Jairo Jose HURTADO ROMERO";"Carrera 42 No. 5B-81, Cali, Colombia Carrera 8N No. 17A-12, Cartago, Colombia c/o ARIZONA S.A., Cartago, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Diana Maria CURE SABAGH";"c/o CASTRO CURE Y CIA. S.C.S., Barranquilla, Colombia c/o CURE SABAGH Y CIA. S.C.S., Barranquilla, Colombia c/o FUDIA LTDA., Barranquilla, Colombia c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia Barranquilla, Colombia Colombia";"24 Oct 1967";Individual;ofac;SDNT "AGROPECUARIA MIRALINDO S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "Porfirio Miguel CADENAS VIRAMONTES";"Calle Nelson 421-B, Guadalajara, Jalisco, Mexico Calle Justo Sierra 1963, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Calle Mar del Sur No 2075 Int. 1, Colonia Fraccionamiento Country Club, Guadalajara, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala c/o INMOBILIUM INVESTMENT CORP., Panama City, Panama Guadalajara, Jalisco, Mexico Mexico Guatemala";"12 Jun 1959";Individual;ofac;SDNT "GANADERIA EL VERGEL LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago,Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "GRUPO FALCON S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Luis Hernando GOMEZ BUSTAMANTE";"Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia El Aguila, Valle, Colombia Colombia";"14 Mar 1958";Individual;ofac;SDNT "Jhon Paul CASTRO PAEZ";"c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia Colombia";;Individual;ofac;SDNT "Olga Cecilia GOMEZ JARAMILLO";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia Colombia";"29 Feb 1956";Individual;ofac;SDNT "Martha GARCIA RODRIGUEZ";"c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia Colombia";;Individual;ofac;SDNT "INMOBILIARIA EL ESCORIAL LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Carrera 5 No. 18-20 Local 12, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "GRUPO FALCON DE PANAMA, S.A.";"PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City, Panama Panama";;Entity;ofac;SDNT "GANADERIAS BILBAO LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "Jesus Dagoberto MOLINA MOLINA";"c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA MULTIMODAL, Barranquilla, Colombia Colombia";;Individual;ofac;SDNT "MONTOYA LUNA E HIJOS Y CIA. S.C.S.";"Carrera 85B No. 13A-136, Cali, Colombia Colombia";;Entity;ofac;SDNT "Jaime BARAHONA CORDOBEZ Jaime BARONA CORDOBES Jaime BARONA CORDOBEZ";"Km. 16.5 El Salvador 169, Andalucia, Guatemala Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala 10 Calle 5-60 Zona 9, Guatemala City, Guatemala c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala Guatemala";"01 Oct 1960";Individual;ofac;SDNT "INMOBILIARIA LINARES LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "FRANZUL S.A.";"Calle 16 No. 41-210 of. 802, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Viviana GOMEZ GOMEZ";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia Colombia";"17 Oct 1982";Individual;ofac;SDNT "Cesar Alejandro HERNANDEZ ORTEGA";"c/o LIZZY MUNDO INTERIOR, Guadalajara, Mexico c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"28 Oct 1975";Individual;ofac;SDNT "Laura Victoria GOMEZ APONTE";"Carrera 4A No. 63N-29, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Cali, Valle, Colombia Colombia";"31 Oct 1965";Individual;ofac;SDNT "Federico Ernesto CASTELLANOS SANCHEZ";"Calle Tauro No. 4090, Colonia Juan Manuel Vallarte, Zapopan, Jalisco, Mexico c/o MC OVERSEAS TRADING COMPANY S.A. DE C.V., Guadalajara, Mexico Tototlan, Jalisco, Mexico";"11 Jan 1947";Individual;ofac;SDNT "Maria Helena RUIZ CASTANO";"c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Colombia";"17 Nov 1970";Individual;ofac;SDNT "ASES DE COMPETENCIA Y CIA. S.A.";"Carrera 30 No. 74-45, Bogota, Colombia Carrera 6A No. 22-46 Int. 110, Medellin, Colombia Carrera 66A No. 3-50 Int. 69, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Juan Carlos MONTOYA SANCHEZ";"Carrera 85B No. 13A-136, Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Riofrio, Valle, Colombia Colombia";"03 Sep 1962";Individual;ofac;SDNT "CONSTRUCTORA GUADALEST S.A.";"Correg. San Cristobal Vereda El Llano, Medellin, Colombia Colombia";;Entity;ofac;SDNT "MANAURE S.A. AGROPECUARIA LA ROBLEDA S.A.";"Avenida 2D Norte No. 24N-76, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "ALFONSO BARRERA RIOS Y CIA. S. EN C.S.";"Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia Colombia";;Entity;ofac;SDNT "Carlos Obeymar MAFLA Carlos Obeimar MAFLA Carlos OBEYMAR MAFLA";"c/o MERCAVICOLA LTDA., Cali, Colombia Carrera 11 No. 9-11, Villagorgon, Candelaria, Colombia Colombia";"05 Aug 1955";Individual;ofac;SDNT "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 "John Jairo MENDEZ SALAZAR";"Calle 1 No. 56-109 Casa 32, Cali, Colombia Carrera 42 No. 5B-81, Cali, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "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 "VALLADARES LTDA. AGROPECUARIA BETANIA LTDA.";"Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "CIMIENTOS LA TORRE S.A. DE C.V. ACTIVOS PARA EL DESAR