title;address;date;type;list;program "11420 CORP.";"5599 NW 23rd Avenue, Boca Raton, FL, 33496, United States 11420 NW 4 Street, Plantation, FL, 33325, United States United States";;Entity;ofac;VENEZUELA "1425 BRICKELL AVE 63-F LLC";"1425 Brickell Ave 63-F, Miami, FL, 33131, United States United States";;Entity;ofac;SDNTK "1425 BRICKELL AVENUE 64E LLC";"1425 Brickell Avenue 64E, Miami, FL, 33131, United States United States";;Entity;ofac;SDNTK "1425 BRICKELL AVENUE UNIT 46B, LLC";"1425 Brickell Avenue Unit 46B, Miami, FL, 33131, United States United States";;Entity;ofac;SDNTK "200G PSA HOLDINGS LLC";"80 SW 8th Street Suite 2000, Miami, FL, 33130, United States United States";;Entity;ofac;SDNTK "2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.";"818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3, Canada";;Entity;ofac;CUBA "33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY";"Sagaing, Burma";;Entity;ofac;GLOMAG "3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.";"No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul, 34840, Turkey";;Entity;ofac;"IFSR; SDGT" 7-28;"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "7 KARNES";"Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "7th of Tir";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "7TH OF TIR";;2006-12-23;Entity;ano;Iran "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" "99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY";"Meiktila, Burma";;Entity;ofac;GLOMAG "AA ENERGY FZCO";"United Arab Emirates";;Entity;ofac;IRAN AAJ;Iran;;Vessel;ofac;IRAN "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 "AAMIR ALI CHAUDHRY عامر علی چوہدری Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Huzaifa";Pakistani;"1986-08-03; 2008-10-28; 2012-10-18";Individual;ano;Al-Qaida "Aamir Ali Choudry Huzaifa Amir Ali Chaudry Aamir Ali Chaudary Aamir, Ali, Chaudhry; Aamir Ali Chaudhry";"00, UNKNOWN PK, PAKISTAN";"1986-08-03; 2012-10-30, 2012-10-29; 2012-10-30";person;es;TAQA "A A TRADING FZCO";"P.O. Box 37089, Dubai, United Arab Emirates";;Entity;ofac;SDNTK "ABAR PETROLEUM SERVICE SAL ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)";"Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut, Lebanon";;Entity;ofac;SYRIA "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" ABBA;Iran;;Vessel;ofac;IRAN "Abbas EBERAHIM BASU";"43 Walana Cres, Kooringal, NSW, 2650, Australia Golden Triangle Special Economic Zone, Bokeo, Laos 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150, Thailand Malaysia Australia";"11 Sep 1949";Individual;ofac;TCO "Abbas Hussein HARB Abass Hussein HARB";"Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela Calle 10A No.12-21, Maicao, Colombia Carrera 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10 No 11-63, Maicao, Colombia Lebanon Venezuela Colombia";"11 Nov 1979";Individual;ofac;SDNTK "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 "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 "Abbas Khalaf KUNFUTH";"House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "Abbas Loutfe FAWAZ Abbas FOUAZ 'Abbas Abu-Ahmad FAWWAZ";"Dakar, Senegal Jwaya, Lebanon Senegal Lebanon";"07 Aug 1978";Individual;ofac;SDGT "Abbas, PIR-ABASSI; Abbas PIR-ABASSI";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Abbud AL-ZUMAR Colonel Abbud ZUMAR";Egypt;;Individual;ofac;SDT "'Abd-al-'Azim AL-BAKKUR";Syria;"14 Nov 1958";Individual;ofac;SYRIA "Abd-al-'Aziz 'ABD-AL-QADIR";Syria;"01 Feb 1965";Individual;ofac;SYRIA "Abdalaziz Ad'ai Samin Fadhli al-Fadhali Abd al-Aziz Adhay Zimin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Udai Samin al-Fadhli Abd Al-Aziz Aday Zimin Al-Fadhil";"KW, KUWAIT";"1981-08-27; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "'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 "ABD AL-AZIZ ADAY ZIMIN AL-FADHIL عبدالعزیز عدي زمین الفضیل Abd al-Aziz Udai Samin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Adhay Zimin al-Fadhli Abdalaziz Ad'ai Samin Fadhli al-Fadhali";Kuwait;"1981-08-27; 2015-09-21";Individual;ano;Al-Qaida "Abd Al Aziz AWDA";;1946;Individual;ofac;SDT "Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN";Iraq;1947;Individual;ofac;IRAQ2 "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 "ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN عبد الباقي عبد الكريم عبد الله السعدون";;"1947; 2003-06-27";Individual;ano;Iraq "ABD AL-BASET AZZOUZ Abdelbassed Azouz Abdul Baset Azouz AA";"Libya Doma, Libya";"1966-02-07; 2016-02-29";Individual;ano;Al-Qaida "Abd al-Baset AZZOUZ Abdelbassed AZOUZ Abdulbasit AZUZ";"Doma, Libya Libya United Kingdom";"07 Feb 1966";Individual;ofac;SDGT "Abd, Al-Fatah, Qudsiyah; Abd Al-Fatah Qudsiyah";"Hama, 00, UNKNOWN 00, UNKNOWN";"1953; 2018-05-29, 2018-05-30; 2018-05-29; 2011-05-24";person;es;SYR "Abd al-Hadi AL-IRAQI ABU ABDALLAH Abdal al-Hadi AL-IRAQI";;;Individual;ofac;SDGT "Abd al-Hadi al-Iraqi Abu Abdallah Abdal Al-Hadi Al-Iraqi Nashwan, Abd Al-Razzaq, Abd Al-Baqi; Nashwan Abd Al-Razzaq Abd Al-Baqi Abu Ayub Omar Uthman Mohammed Abdul Hadi Arif Ali Abd al-Muhayman Abd al-Hadi al-Ansari Abdul Hadi al-Taweel";"Mosul, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1961; 2016-01-07, 2016-01-07; 2002-05-29; 2007-05-23; 2016-01-07";person;es;TAQA "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 "'Abd-al-Hakim SHURUF";Syria;"25 Apr 1967";Individual;ofac;SYRIA "'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 "ABD-AL-HAMID AL-MASLI عبدالحميد المصلي Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Abd-al-Hamid Musalli Hamid Masli Hamza al-Darnawi Hamzah al-Darnawi Hamza Darnawi Hamzah Darnawi Hamzah Dirnawi Hamza Darnavi Hamza al-Darnavi Abdullah Darnawi Abu-Hamzah al-Darnawi";"Darnah, Libya Danar, Libya";"1976; 2013-11-26";Individual;ano;Al-Qaida "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 "Abd Al-Khaliq Al-Houthi Abd al-Khaliq al-Huthi Abd-al-Khaliq al-Huthi Abd-al-Khaliq Badr-al-Din al Huthi Abu-Yunus 'Abd al-Khaliq Badr al-Din al-Huthi";"00, UNKNOWN YE, YEMEN";"1984; 2017-04-04, 2017-04-04; 2017-04-04; 2014-12-18";person;es;YEM "ABD AL-KHALIQ AL-HOUTHI عبدالخالق الحوثي Abd-al-Khaliq al-Huthi Abd-al-Khaliq Badr-al-Din al Huthi ‘Abd al-Khaliq Badr al-Din al-Huthi Abd al-Khaliq al-Huthi Abu-Yunus";;"1984; 2014-11-07; 2014-11-20; 2016-08-26";Individual;ano;Yemen "Abd al-Khaliq AL-HUTHI Abd-al-Khaliq AL-HUTHI ABU-YUNUS Abd-al-Khaliq Badr-al-Din AL HUTHI 'Abd al-Khaliq Badr al-Din AL-HUTHI";;1984;Individual;ofac;YEMEN "Abdallah 'ABDU";Syria;"05 Dec 1957";Individual;ofac;SYRIA "'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 "Abdallah AL-HASAN";Syria;"15 Jun 1983";Individual;ofac;SYRIA "Abdallah al- Masri Abu Naim Abdullah Ragab Abu Al-Ward Salem, Nor Eldin Amohamed, Al-Dabski; Salem Nor Eldin Amohamed Al-Dabski";"Tripoli, Bab Ben Ghasheer, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA 00, UNKNOWN";"1963; 2012-01-18, 2012-01-17; 2012-01-18; 2007-06-30";person;es;TAQA "Abdallah Asad TAHINI Abdallah THAHINI TAHINI, Ahmad Abdalla As'ad THINI";Lebanon;"20 Jun 1965";Individual;ofac;SDGT "Abdallah Azzam Brigades (AAB) AAB Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Abdullah Azzam Brigades";;"2014-10-08, 2014-10-08; 2014-10-08";enterprise;es;TAQA "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 "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" "Abdallah, BERRI; Abdallah BERRI Abdullah, BERRI; Abdullah BERRI";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-11-15";person;es;SYR "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 "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 "'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 "Abdallah HAFIZ";Syria;"27 Jun 1962";Individual;ofac;SYRIA "Abdallah JUNDIYAH";Syria;"01 Nov 1968";Individual;ofac;SYRIA "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 "Abd Allah, Mohamed Ragab, Abdel Rahman; Abd Allah Mohamed Ragab Abdel Rahman Ahmad Hasan Abu Jihad Abu Al-Khayr";"Kafr Al-Shaykh, EG, EGYPT EG, EGYPT";"1957-11-03; 2012-01-18, 2012-01-17; 2008-08-09; 2005-10-06";person;es;TAQA "ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN عبد الله محمد رجب عبد الرحمن Abu Al-Khayr Ahmad Hasan Abu Jihad";"Kafr Al-Shaykh, Egypt";"1957-11-03; 2005-09-29; 2011-12-13";Individual;ano;Al-Qaida "'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 "Abdallah SAFI-AL-DIN Abdullah SAFIEDDINE";Lebanon;"08 Jul 1960";Individual;ofac;SDGT "Abd-al-Latif Abdallah Salih al-Kawari Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari Abu Ali al-Kawari Abd-al-Latif Abdallah al-Kawari Abd-al-Latif Abdallah al-Kawwari Abd- al-Latif Abdallah Salih al-Kuwari";"Al-Laqtah, QA, QATAR 00, UNKNOWN QA, QATAR";"1973-09-28; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KAWARI 'Abd-al-Latif 'Abdallah Salih AL-KUWARI 'Abd-al-Latif 'Abdallah AL-KAWWARI 'Abd-al-Latif 'Abdallah AL-KAWARI Abu Ali al-Kawari";"al-Laqtah, Qatar Qatar";"28 Sep 1973; 20 May 2007; 28 Jul 2001";Individual;ofac;SDGT "ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبداللطیف بن عبدلله صالح محمد الكواري Abd-al-Latif Abdallah Salih al-Kawari Abd-al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah al-Kawari Abu Ali al-Kawari";"Al-Laqtah, Qatar Qatar";"1973-09-28; 2007-05-20; 2001-07-28; 2015-09-21";Individual;ano;Al-Qaida "'Abd-al-Latif KITU'";Syria;"28 Jan 1984";Individual;ofac;SYRIA "ABD-AL-MAJID AZIZ AL-ZINDANI عبد المجيد عزيز الزنداني Abdelmajid Al-Zindani Shaykh 'Abd Al-Majid Al-Zindani Sheikh Abd Al-Meguid Al-Zandani";"P.O. Box 8096, Sana'a, Yemen Yemen";"1950; 1995-08-13; 2004-02-27; 2006-07-25; 2011-06-10";Individual;ano;Al-Qaida "'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Tayyar 'Umar al-Qatari 'Abd Al-Malik, Muhammad Yusuf, 'Uthman 'Abd Al-Salam; 'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam";"00, UNKNOWN JO, JORDAN QA, QATAR";"1989-07-13; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "'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 "'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM عبدالملك محمد يوسف عثمان عبد السلام 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Qatari 'Umar al-Tayyar";"Jordan Qatar";"1989-07-13; 2009-08-31; 2015-01-23";Individual;ano;Al-Qaida "Abd Al-Meguid, Al-Zandani; Abd Al-Meguid Al-Zandani Abdelmajid, Al-Zindani; Abdelmajid Al-Zindani Abd Al-Majid, Al-Zindani; Abd Al-Majid Al-Zindani Abd-al-Majid, Aziz, Al-Zindani; Abd-al-Majid Aziz Al-Zindani";"Sana'a, P.O. Box 8096, YE, YEMEN YE, YEMEN";"1950; 2011-06-22, 2011-06-21; 2006-08-04; 2004-03-02";person;es;TAQA "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 "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 "Abd al-Munim Ahmad SALIH Abdel Moneim Ahmad SALEH";Iraq;1943;Individual;ofac;IRAQ2 "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 "'Abd-al-Nasir Ibbi ZAMR";Syria;"01 Jul 1985";Individual;ofac;SYRIA "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 "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 "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 "Abd Al-Rahman al-Milad Rahman Salim Milad al-Bija";"Zawiya, Libya Tripoli, Libya";2018-06-07;Individual;ano;Libya "Abd-al-Rahman BASAL";Syria;"03 Mar 1958";Individual;ofac;SYRIA "'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 "‘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 "Abd Al-Rahman, Bin ‘Umayr, Al-Nu’Aymi; Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi Abd al-Rahman bin 'Amir al-Na'imi Abdulrahman Omair al Neaimi A. Rahman Omair J Alnaimi Abdelrahman Imer al Jaber al Naimeh 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'imi 'Abd al-Rahman bin 'Amir al-Nu'aymi 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nua'ymi A. Rahman al-Naimi";"Doha, QA, QATAR QA, QATAR";"1954; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21";person;es;TAQA "‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usamah al-Rahman Abu Shaima’ Kuwaiti Abu Usamah al-Kuwaiti Abu Usama Yusuf";"Syrian Arab Republic";"1973-03-06; 2014-09-23; 2017-02-15";Individual;ano;Al-Qaida "'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 "Abd Al-Rahman, Khalaf ‘Ubayd Juday’, Al-‘Anizi; Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi ‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usamah al-Rahman Abu Shaima’ Kuwaiti Yusuf Abu Usamah al-Kuwaiti Abu Usama";"00, UNKNOWN KW, KUWAIT";"1973-03-06; 2017-02-21, 2017-02-22; 2014-10-08; 2017-02-21";person;es;TAQA "Abd al-Rahman MILAD Abdurahman Al MILAD al-Bija";"Zawiya, Libya Libya";"27 Jul 1986";Individual;ofac;LIBYA3 "'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 "Abd Al-Rahman Muhammad Mustafa AL-QADULI 'Abd al-Rahman Muhammad Mustafa SHAYKHLARI ABU-SHUAYB Umar Muhammad Khalil MUSTAFA Tahir Muhammad Khalil Mustafa AL-BAYATI Abdul Rahman Muhammad AL-BAYATI HAJJI IMAN ABU IMAN ABU ALA ABU HASAN ABU MUHAMMAD ABU ZAYNA Aliazra Ra'ad AHMAD";"Mosul, Ninawa Province, Iraq Iraq";"1959; 1957";Individual;ofac;SDGT "‘ABD AL-RAHMAN MUHAMMAD 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 "'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 "'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 "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 "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 "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 "Abd-al-Salam AL-RASLAN";Syria;"17 Nov 1968";Individual;ofac;SYRIA "Abd-al-Salam MA'RUF";Syria;"04 Apr 1968";Individual;ofac;SYRIA "'Abd-al-Salam SHURAYQI";Syria;"14 Apr 1966";Individual;ofac;SYRIA "Abd-al-Tawab Mullah HUWAYSH";"Mosul or Baghdad, Iraq Iraq";"1957; 14 Mar 1942";Individual;ofac;IRAQ2 "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 "ABD-AL-TAWWAB MULLAH HUWAYSH عبد التواب ملا حويش";"Mosul, Iraq Baghdad, Iraq";"1942-03-14; 1957; 2003-06-27";Individual;ano;Iraq "'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HUMAYQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMIQANI 'Abd al-Wahab Muhammad 'Abd al-Rahman AL-HAMAYQANI Abdul-Wahab Mohammed Abdul Rahman AL-HUMAIKANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAYQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HUMAIQANI 'Abdul-Wahab Mohammed Abdul-Rahman AL-HAMIQANI Abdul Wahab AL-HUMAYQANI Abd al-Wahab AL-HUMAYQANI 'Abd al-Wahab AL-HAMIQANI 'Abd al-Wahab AL-HAMAYQANI 'Abd al-Wahab AL-HUMIQANI Abdulwahhab Mohammed Abdulrahman AL-HUMAIKANI 'Abd al-Wahab al-Qawi AL-HUMAYQANI 'Abd al-Wahab al-Qawi AL-HAMIQANI 'Abd al-Wahhab Muhammad 'Abd al-Rahim AL-HUMAYQANI ABU AYED ABU AYID";"Yemen al-Zahir, al-Bayda', Yemen";"04 Aug 1972; 13 Jun 2010; 13 Jun 2016";Individual;ofac;SDGT "Abd al-Wahhab Umar Mirza AL-ATRUSH Abdel Wahab AL-ATRUSHI";;1936;Individual;ofac;IRAQ2 "Abdelatif GAINI";"Syria Belgium Morocco";"11 Nov 1975";Individual;ofac;SDGT "Abdel Aziz RANTISI";"Gaza Strip, undetermined Yubna, Gaza (Palestinian Authority)";"23 Oct 1947";Individual;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 "Abdelbassed, Azouz; Abdelbassed Azouz Abdul, Baset, Azouz; Abdul Baset Azouz AA (initials) Abd Al-Baset Azzouz";"LY, LIBYA Doma, LY, LIBYA GB, UNITED KINGDOM";"1966-02-07; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "ABDELHAFIZ ZLITNI";Libya;"1935; 2011-06-24; 2016-11-11; 2014-09-26";Individual;ano;Libya "Abdelhafiz, Zlitni; Abdelhafiz Zlitni";"LY, LIBYA 00, UNKNOWN";"1935; 2017-03-22, 2017-03-23; 2015-05-27; 2011-03-24";person;es;LBY "ABDELHALIM HAFED ABDELFATTAH REMADNA عبدالحليم حافظ عبدالفتاح رمادنا Abdelhalim Remadna Jalloul";"Algeria Biskra, Algeria";"1966-04-02; 2002-09-03; 2006-04-12; 2008-04-07; 2009-06-03; 2010-01-25; 2010-12-23";Individual;ano;Al-Qaida "Abdelhalim REMADNA";"Bistra, Algeria";"02 Apr 1966";Individual;ofac;SDGT "Abdelhalim, Remadna; Abdelhalim Remadna Abdelhalim Hafed, Abdelfattah, Remadna; Abdelhalim Hafed Abdelfattah Remadna Jalloul";"DZ, ALGERIA Biskra, DZ, ALGERIA";"1966-04-02; 2011-01-19, 2011-01-18; 2009-11-18; 2008-04-25; 2006-04-29";person;es;TAQA "Abdelhamid Khamis Abdullah Abdelhamid Khamis Ahmad Adballa Hamid Khamis Abdulhamid Khamis Abdullah";;"2014-10-20, 2014-10-20; 2014-10-20";person;es;SYR "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 "Abd El Illah Abdellah Ahmed Ahmed, Deghdegh; Ahmed Deghdegh Said Abdellillah";"Anser, Wilaya (province) of Jijel, DZ, ALGERIA DZ, ALGERIA";"1967-01-17; 2012-12-04, 2012-12-03; 2008-07-17; 2012-12-04";person;es;TAQA "Abdelkader LAAGOUB";"via Europa, 4 - Paderno Ponchielli, Cremona, Italy Casablanca, Morocco Morocco";"23 Apr 1966";Individual;ofac;SDGT "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 "Abdelkader Mahmoud ES SAYED Kader ES SAYED";"Via del Fosso di Centocelle n.66, Roma, Italy Egypt";"26 Dec 1962";Individual;ofac;SDGT "ABD EL KADER MAHMOUD MOHAMED EL SAYED عبد القادر محمود محمد السيد Es Sayed, Kader Abdel Khader Mahmoud Mohamed el Sayed";Egypt;"1962-12-26; 2002-04-24; 2004-11-26; 2007-06-07; 2011-05-16";Individual;ano;Al-Qaida "Abdelkarim Hussein Mohamed AL-NASSER";"Al Ihsa, Saudi Arabia Saudi Arabia";;Individual;ofac;SDGT "Abdelkarim, Hussein Mohamed, AL-NASSER; Abdelkarim Hussein Mohamed AL-NASSER";"Al Ihsa, SA, SAUDI ARABIA SA, SAUDI ARABIA";"2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22";person;es;TERR "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 "Abdelmajid, Al-Gaoud; Abdelmajid Al-Gaoud";"00, UNKNOWN";"1943; 2016-01-19, 2016-01-20; 2011-03-22; 2015-08-01";person;es;LBY "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 "ABDELMALEK DROUKDEL عبد المالك دروكدال Abou Mossaab Abdelouadoud";"Algeria Meftah, Wilaya of Blida, Algeria";"1970-04-20; 2007-08-27; 2008-04-07; 2011-12-13";Individual;ano;Al-Qaida "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 "Abdelrahman Redouane, El Habhab; Redouane El Habhab";"Kiel, 58 Iltisstrasse, 24143, DE, GERMANY Casablanca, MA, MOROCCO DE, GERMANY MA, MOROCCO";"1969-12-20; 2012-12-04, 2012-12-03; 2008-12-23; 2009-11-18; 2012-12-04";person;es;TAQA "Abdelrahmman Bechir Moussa, Ben Omar Ben Ali, Essaadi; Moussa Ben Omar Ben Ali Essaadi Dah Dah";"TN, TUNISIA Tabarka, TN, TUNISIA";"1964-12-04; 2012-08-02, 2012-08-01; 2006-01-18; 2007-11-01; 2012-08-02";person;es;TAQA "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 "Abdel-Salam Abdel-Rahman ALAWI Salam ALLAWI";Iraq;;Individual;ofac;IRAQ2 "Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid Hamadi, Ben Abdul Azis Ben Ali, Bouyehia; Hamadi Ben Abdul Azis Ben Ali Bouyehia Gamel Mohamed";"Milano, 39 Corso XXII Marzo, IT, ITALY Milan, Corso XXII Marzo, 39, IT, ITALY MA, MOROCCO EG, EGYPT Tunis, TN, TUNISIA TN, TUNISIA";"1966-05-25, 1986-05-09, 1966-05-29; 2011-06-17, 2011-06-16; 2011-06-17; 2009-11-18; 2006-01-18; 2006-08-10";person;es;TAQA "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 "Abderrahmane, Ould El Amar; Abderrahmane Ould El Amar Ahmed el Tilemsi Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar";"Al Moustarat, ML, MALI In Khalil, ML, MALI Gao, ML, MALI Tabankort, ML, MALI 00, UNKNOWN ML, MALI";"1980, 1981, 1978, 1982, 1977, 1979; 2013-03-02, 2013-03-01; 2013-03-02";person;es;TAQA "ABDERRAHMANE OULD EL AMAR عبد الرحمن ولد العامر Ahmed el Tilemsi Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar";"Gao, Mali Tabankort, Mali In Khalil, Mali Al Moustarat, Mali";"1977; 1982; 2013-02-22";Individual;ano;Al-Qaida "Abdessamad FATEH Abu Hamza";Morocco;"17 Oct 1967";Individual;ofac;SDGT "Abdifatah, Abubakar, Abdi; Abdifatah Abubakar Abdi Musa Muhajir";"Mombasa, KE, KENYA SO, SOMALIA";"1982-04-15; 2018-03-19, 2018-03-19; 2018-03-19";person;es;SOM "Abdifatah Abubakar ABDI MUHAJIR, Musa";"Somalia Mombasa, Kenya";"15 Apr 1982";Individual;ofac;SDGT "Abdifatah Abubakar Abdi Musa Muhajir";"Somalia Mombasa, Kenya";"1982-04-15; 2018-03-08";Individual;ano;Somalia "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 "Abdolghassem, SALAVATI; Abdolghassem SALAVATI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Abdolhamid MOHTASHAM Abdul-Hamid MOHTASHAM Abdol-Hamid MOHTASHAM";Iran;"1955 to 1957";Individual;ofac;IRAN-HR "Abdolhassan FIROUZABADI";Iran;"08 Jan 1962";Individual;ofac;IRAN-TRA "Abdollah, ARAGHI; Abdollah ARAGHI Abdollah, ERAGHI; Abdollah ERAGHI";;"2018-04-13, 2018-04-13; 2018-04-13; 2011-04-14";person;es;IRN "Abdollah ARAGHI Abdollah ARAQI Abdullah ARAQI Abdollah ERAGHI Abdollah ERAQI";Iran;1945;Individual;ofac;"IRAN-HR; IRGC; SDGT" "Abdollah ASGHARZADEH";;"16 Sep 1968";Individual;ofac;"NPWMD; IFSR" "Abdollah KARIMA VAHID";"Mashhad, Iran Iran";"21 Mar 1979";Individual;ofac;CYBER2 "Abdollah, Solat Sana; Abdollah Solat Sana";;"2012-03-24, 2012-03-23; 2007-04-24";person;es;IRN "Abdolsamad KHORAMABADI";Iran;"01 Jul 1960";Individual;ofac;IRAN-TRA "Abdolsamad, KHORAMABADI; Abdolsamad KHORAMABADI";;"2013-03-12, 2013-03-11; 2013-03-12";person;es;IRN "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 "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 "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 "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 "Abdulali ALI-ASGARI";Iran;"1958 to 1959";Individual;ofac;IRAN-TRA "Abdul Aziz ABBAKAR MUHAMAD";Sudan;"1961; 28 Oct 1998";Individual;ofac;SDGT "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 "Abdul Aziz ABBASIN Abdul Aziz MAHSUD";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan";1969;Individual;ofac;SDGT "ABDUL AZIZ ABBASIN عبد العزيز عباسین Abdul Aziz Mahsud";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan";"1969; 2011-10-04; 2013-04-22";Individual;ano;Taliban "Abdul Aziz HAQQANI Aziz HAQQANI";;"1987 to 1989";Individual;ofac;SDGT "Abdulaziz Mohammed M. ALHAWSAWI";"Riyadh, Saudi Arabia Saudi Arabia";"20 Jul 1987; 15 May 2014; 23 Mar 2019";Individual;ofac;GLOMAG "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 "Abdul AZIZ ZAMANI, Aziz Shah BALOCH, Abdul Aziz";"House #29, 30th St., Karachi, Pakistan Quetta, Pakistan";"1985; 31 Oct 2026";Individual;ofac;SDGT "Abdul, Baqi; Abdul Baqi Baqi, Abdul";"Jalalabad city, Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2007-09-26, 2007-09-25; 2007-09-26";person;es;TAQA "Abdul Baqi 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 "Abdul Baqi Basir Awal Shah Abdul Baqi";"Jalalabad City, Nangarhar Province, AF, AFGHANISTAN Shinwar District, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960 - 1962, 1960 - 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-12-04; 2012-03-24";person;es;AFG "ABDUL BAQI BASIR AWAL SHAH عبد الباقي بصير أول شاه Abdul Baqi";"Jalalabad City, Nangarhar Province, Afghanistan Shinwar District, Nangarhar Province, Afghanistan";"1960; 1962; 2001-02-23; 2003-09-03; 2007-09-07; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "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 "Abdul Bari, Akhund; Abdul Bari Akhund Haji Mullah Sahib";"Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "ABDUL BARI AKHUND عبد الباری ﺁخوند Haji Mullah Sahib Zakir";"Baghran District, Helmand Province, Afghanistan Now Zad District, Helmand Province, Afghanistan";"1953; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13";Individual;ano;Taliban "Abdul, Basir Noorzai; Abdul Basir Noorzai Haji Abdul Basir Haji 'Abd Al-Basir Haji Basir Noorzai Abdul Baseer Abdul Basir";"Chaman, Baluchistan Province, PK, PAKISTAN Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1965, 1960, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2015-08-01";person;es;AFG "ABDUL BASIR NOORZAI عبد البصیر نورزی Haji Abdul Basir Haji ‘Abd Al-Basir Haji Basir Noorzai Abdul Baseer Abdul Basir";"Chaman, Baluchistan Province, Pakistan Baluchistan Province, Pakistan";"1965; 1960; 1963; 2015-03-27-04:00";Individual;ano;Taliban "Abdul Fatah QUDSIYAH Abd-al-Fatah QUDSIYAH Abdulfatah QUDSIAH";;"1963; 1950";Individual;ofac;SYRIA "Abdul Ghafar Qurishi Abdul Ghani Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi";"Kabul, Khairkhana Section Number 3, AF, AFGHANISTAN Turshut village, Warduj District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967, 1970; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "ABDUL GHAFAR QURISHI ABDUL GHANI عبدالغفار قریشی عبد الغنی Abdul Ghaffar Qureshi";"Khairkhana Section Number 3, Kabul, Afghanistan Turshut village, Wursaj District, Takhar Province, Afghanistan Afghanistan, KABUL Afghanistan";"1970; 1967; 1998-09-13; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "Abdul 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 "ABDUL GHAFAR SHINWARI عبدالغفار شینواری";"Nangarhar Province, Afghanistan Afghanistan";"1965-03-29; 1997-01-09; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29";Individual;ano;Taliban "Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi Qurishi Abdul Ghafar";"AF, AFGHANISTAN";"2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "ABDUL GHANI BARADAR ABDUL AHMAD TURK عبدالغنی برادر عبد الاحمد ترک Mullah Baradar Akhund Abdul Ghani Baradar";"Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13";Individual;ano;Taliban "Abdul 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 "Abdul Habib Alizai Abdul Habib Agha Jan Alazai Haji Loi Lala Loi Agha Agha Jan Alizai Hajji Agha Jan Haji Agha JanAlizai";"Kandahar, AF, AFGHANISTAN 00, UNKNOWN Yatimchai village, Helmand Province, Musa Qala District, AF, AFGHANISTAN AF, AFGHANISTAN";"1957, 1967, 1963-10-15, 1973-02-14; 2017-03-09, 2017-03-10; 2017-03-09; 2012-12-04; 2011-08-02";person;es;AFG "ABDUL HABIB ALIZAI عبد الحبیب عالیزی Haji Agha Jan Alizai Hajji Agha Jan Agha Jan Alazai Haji Loi Lala Loi Agha Abdul Habib Agha Jan Alizai اغا جان عالیزی";"Yatimchai village, Musa Qala District, Helmand Province, Afghanistan Kandahar Province, Afghanistan";"1963-10-15; 1973-02-14; 1967; 1957; 2010-11-04; 2012-08-13; 2013-12-31; 2014-02-11";Individual;ano;Taliban "Abdul HADI DOCTOR";"Nawzad District of Helmand Province Afghanistan";"01 Oct 1979";Individual;ofac;SDNTK "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 "Abdul Hai Hazem Abdul Qader Abdul Hai Hazem";"Kabul City, Kabul Province, Puli Charkhi Area, District Number 9, AF, AFGHANISTAN Iltifat village, Shakardara District,, Kabul Province, Iltifat village, AF, AFGHANISTAN Pashawal Yargatoo village, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "ABDUL HAI HAZEM ABDUL QADER عبد الحی عظیم عبد القادر Abdul Hai Hazem";"Iltifat village, Shakardara District, Kabul Province, Afghanistan Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan Afghanistan";"1971; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29; 2012-05-18";Individual;ano;Taliban "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 "ABDULHAI MOTMAEN عبدالحی مطمئن Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)";"Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan Zabul Province, Afghanistan Afghanistan";"1973; 2012-01-31; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2014-05-16";Individual;ano;Taliban "Abdulhai, Salek; Abdulhai Salek";"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Abdulhai, Salek; Abdulhai Salek";"AF, AFGHANISTAN";"2008-08-09, 2008-08-08; 2008-08-09; 2007-10-24";person;es;TAQA "ABDULHAI SALEK عبدالحی سالک";"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan";"1965; 2001-02-23; 2003-09-03; 2007-09-21; 2009-03-24; 2011-11-29; 2012-05-18";Individual;ano;Taliban "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 "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 "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 "Abdul, Haq; Abdul Haq Memetiming Aximu Saifuding Qerman Maimaitiming Maimaiti Abdul, Heq; Abdul Heq Abuduhake Abdulheq Jundullah 'Abd, Al-Haq; 'Abd Al-Haq Memetiming Memeti Memetiming Qekeman Maiumaitimin Maimaiti Abdul, Saimaiti; Abdul Saimaiti Muhammad, Ahmed, Khaliq; Muhammad Ahmed Khaliq Maimaiti Iman Muhelisi";"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, CN, CHINA CN, CHINA";"1971-10-10; 2012-01-18, 2012-01-17; 2009-04-25";person;es;TAQA "Abdul HAQ Abdul HEQ ABUDUHAKE Abdulheq JUNDULLAH AL-HAQ, 'Abd Maimaitiming MAIMAITI Memetiming MEMETI Memetiming AXIMU Memetiming QEKEMAN Maimaiti IMAN Maiumaitimin MAIMAITI SAIMAITI, Abdul Muhammad Ahmed KHALIQ MUHELISI QERMAN SAIFUDING";"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, China China";"10 Oct 1971";Individual;ofac;SDGT "Abdul-Haq, 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 "ABDUL-HAQ WASSIQ عبد الحق وثيق Abdul-Haq Wasseq Abdul Haq Wasiq";"Qatar Gharib village, Khogyani District, Ghazni Province, Afghanistan";"1971; 1975; 2001-01-31; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31; 2014-02-11; 2016-09-07";Individual;ano;Taliban "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 "Abdul Hussein ABBAS";Italy;;Individual;ofac;IRAQ2 "Abdul JABBAR Abdul JABAR";"124 Yasir Ghaffar Town, Okara, Punjab, Pakistan Pakistan";"03 Feb 1977";Individual;ofac;SDGT "Abdul Jabbar, Omari; Abdul Jabbar Omari";"Zabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Jabbar, Omari; Abdul Jabbar Omari Muawin Jabbar Mullah Jabar";"Zabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "ABDUL JABBAR OMARI عبدالجبار عمری Mullah Jabbar Muawin Jabbar";"Zabul Province, Afghanistan";"1958; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-04-22";Individual;ano;Taliban "ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقانی ولی محمد Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) Abdul Jalil Haqqani Nazar Jan";"Logar, Afghanistan Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan Kandahar City, Kandahar Province, Afghanistan Afghanistan";"1963; 2003-02-04; 2003-12-20; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2012-02-13; 2013-02-11; 2013-12-31; 2014-05-16";Individual;ano;Taliban "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 "Abdul Kabir, Mohammad Jan; Abdul Kabir Mohammad Jan Kabir Abdul A. Kabir";"Zardran tribe, Paktja province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2008-04-25, 2008-04-24; 2007-08-18; 2008-04-25; 2006-01-18";person;es;TAQA "ABDUL KABIR MOHAMMAD JAN عبد الکبیر محمد جان A. Kabir";"Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2005-12-20; 2007-07-18; 2007-09-21; 2012-02-13; 2012-08-13; 2013-12-31";Individual;ano;Taliban "Abdul Kader Ibrahim MOHAMED";"Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China";;Individual;ofac;IRAQ2 "Abdul, Kareem, Ayeras; Abdul Kareem Ayeras Isaac Jay Galang Perez Jimboy Ricky, Ayeras; Ricky Ayeras Ricardo, Perez, Ayeras; Ricardo Perez Ayeras Abdul Mujib Abdul, Karim, Ayeras; Abdul Karim Ayeras";"Barangay Tigib, Ayungon, Negros Oriental, PH, PHILIPPINES Barangay Mangayao, Tagkawayan, Quezon, PH, PHILIPPINES 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, PH, PHILIPPINES PH, PHILIPPINES";"1973-09-15; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "ABDULKARIM GROUP ABD-AL-KARIM GROUP ALKARIM FOR TRADE AND INDUSTRY ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. WAEL ABDULKARIM AND PARTNERS";"Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus, Syria Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus, Syria P.O. Box 5797, Damascus, Syria P.O. Box 30693, Damascus, Syria Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria Riyad El Solh Street, Beirut, 12347, Lebanon";;Entity;ofac;SYRIA "Abdulkarim Group Al Karim for Trade and Industry/Al Karim Group";"Damascus, 5797, SY, SYRIAN ARAB REPUBLIC";"2017-07-11, 2017-07-11; 2014-10-20";enterprise;es;SYR "Abdullah Abdullah";"00, UNKNOWN";"1956; 2017-05-30, 2017-05-31; 2017-05-30; 2016-11-14";person;es;SYR "Abdullah Ahmed ABDULLAH ABU MARIAM Abu Mohamed AL-MASRI SALEH";"Afghanistan Egypt";1963;Individual;ofac;SDGT "ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي Abu Mariam Al-Masri, Abu Mohamed Saleh";"Gharbia, Egypt";"1963-06-06; 2001-10-17; 2004-11-26";Individual;ano;Al-Qaida "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 "Abdullah al-Qirbi Abdullah al-Gharbi";"Damascus, 00, UNKNOWN";"1962; 2017-05-30, 2017-05-31; 2016-11-14; 2017-05-30";person;es;SYR "ABDULLAH AL-SENUSSI Abdoullah Ould Ahmed";"Libya Sudan";"1949; 2011-02-26; 2014-06-27; 2013-03-21";Individual;ano;Libya "Abdullah AL-SENUSSI Abdullah SENUSSI";Sudan;1949;Individual;ofac;LIBYA2 "Abdullah ANSHORI ABU FATIH Ibnu THOYIB Ibnu TOYIB ABU FATHI";"Pacitan, East Java, Indonesia Indonesia";1958;Individual;ofac;SDGT "ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi";"Pacitan, East Java, Indonesia";"1958; 2006-04-21";Individual;ano;Al-Qaida "Abdullah Hamad Mohammad Karim";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2012-03-23, 2012-03-22; 2012-03-23; 2006-08-04";person;es;TAQA "ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Afghanistan";"1972; 1997-11-20; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "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 "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 "Abdullah Khaleel Hussein Abdullah Khaleel Hussain Abdullah Khalil Hussein Abdallah Khaleel Hussein";;"2018-05-29, 2018-05-30; 2018-05-29; 2013-04-23";person;es;SYR "Abdullah Muhammad Rajab ABD AL-RAHMAN Ahmad Hasan ABU AL-KHAYR";"Kafr al-Shaykh Egypt";"03 Nov 1957";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 "Abdullah MUNTAZIR Abdullah MUNTAZER Abdullah KHAN";"Abbottabad, Pakistan Pakistan";"17 Jan 1974";Individual;ofac;SDGT "Abdullah NOWBAHAR";Afghanistan;"1984 to 1986";Individual;ofac;SDGT "Abdullah Samad FAROQUI SAMAD, Abdul";"Herat Province, Afghanistan Nahr-e Saraj District, Helmand Province, Afghanistan";"1971; 1972; 1973";Individual;ofac;SDGT "Abdullah Yahya Al Hakim Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abu Ali Alhakim Abdallah al-Mu'ayyad";"Dahyan, Sa'dah Governorate, YE, YEMEN Dahyan, YE, YEMEN Sa'dah Governorate, YE, YEMEN YE, YEMEN";"1985, 1984 - 1986; 2017-04-04, 2017-04-04; 2014-12-18";person;es;YEM "Abdullah Yahya AL HAKIM Abu Ali AL HAKIM Abu-Ali AL-HAKIM Abdallah AL-HAKIM Abu Ali ALHAKIM Abdallah AL-MU'AYYAD";"Dahyan, Sa'dah Governorate, Yemen Dahyan, Yemen Sa'dah Governorate, Yemen Yemen";"1985; 1984 to 1986";Individual;ofac;YEMEN "ABDULLAH YAHYA AL HAKIM عبد الله يحيى الحاكم Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abu Ali Alhakim Abdallah al-Mu’ayyad";"Dahyan, Sa’dah Governorate, Yemen Dahyan, Yemen Sa'dah Governorate, Yemen";"1985; 1984; 1986; 2014-11-07; 2014-11-20";Individual;ano;Yemen "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 "ABDUL LATIF MANSUR عبد اللطيف منصور Abdul Latif Mansoor Wali Mohammad";"Zurmat District, Paktia Province, Afghanistan Garda Saray District, Paktia Province, Afghanistan";"1968; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2012-05-18; 2013-04-22";Individual;ano;Taliban "Abdul Latif SAAD Abd-al-Latif SAD";"Iraq Bent Jbayl, Lebanon";"10 Aug 1958";Individual;ofac;SDGT "Abdul MAJEED Abdul MAJID Chaudhry Abdul MAJEED";Pakistan;"15 Apr 1939; 1938";Individual;ofac;SDGT "Abdul Majeed NOOR MUHAMMAD Abdul Majid NOOR MUHAMMED Abdul Majid NOOR MOHAMMAD";"c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Chagai, Pakistan Pakistan";1957;Individual;ofac;SDNTK "Abdul Malik AL HOUTHI Abdul-Malik AL-HOUTHI Abdel-Malek AL-HOUTHI Abdel-Malik AL-HOUTHI Abdulmalik Bin Bader Al-Deen AL-HOUTHI Abdul Malik Badruddin Ameerudin Hussain AL-HOUTHI";"Dahyan Governorate, Yemen Yemen";"1982; 1981; 1980";Individual;ofac;YEMEN "ABDULMALIK AL-HOUTHI Abdulmalik al-Huthi";;"2015-04-14-04:00; 2016-08-26";Individual;ano;Yemen "Abdulmalik, al-Huthi; Abdulmalik al-Huthi Abdulmalik, al-Houthi; Abdulmalik al-Houthi";;"2016-09-30, 2016-09-30; 2016-09-30; 2015-06-09";person;es;YEM "Abdul Manaf KASMURI Lt. Col. (Rtd). Abd Manaf KASMURI";Malaysia;"29 May 1955";Individual;ofac;SDGT "Abdul, Manan; Abdul Manan";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Manan, Agha; Abdul Manan Agha Saiyid Abd al-Man Abdul Man’am Saiyid Abdul Manan";;"2013-07-10, 2013-07-09; 2013-07-10";person;es;TAQA "ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man";;"2001-10-17; 2013-06-26";Individual;ano;Al-Qaida "Abdul 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 "ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق";"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1940; 1941; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-15";Individual;ano;Taliban "Abdul Manan, Niazi; Abdul Manan Niazi Abdul Manan, Nayazi; Abdul Manan Nayazi Abdul Manan, Nyazi; Abdul Manan Nyazi Baryalai Baryaly";"Pashtoon Zarghoon district, Herat province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "ABDUL MANAN NYAZI عبدالمنان نیازی Abdul Manan Nayazi Abdul Manan Niazi Baryaly Baryalai";"Pashtoon Zarghoon District, Herat Province, Afghanistan Sardar village, Kohsan District, Herat Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2010-04-12; 2011-11-29; 2012-02-13; 2013-12-31";Individual;ano;Taliban "Abdul Mohamed WAKED FARES";"Kamed El Louz, Lebanon Panama Colombia Lebanon";"19 Dec 1949; 09 Dec 1949";Individual;ofac;SDNTK "Abdul Mohsen, Abdallah Ibrahim, al Charek; Abdul Mohsen Abdallah Ibrahim al Charek Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr";"Saqra, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1985-07-13; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr";"Saqra, Saudi Arabia";"1985-07-13; 2014-08-15";Individual;ano;Al-Qaida "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 "Abdul Naser DIB EL MALT";"Calle 85 No. 12-10, Oficina 213 y/o Local 3, Colombia Colombia Lebanon";"20 Aug 1967";Individual;ofac;SDNT "Abdul Patta Abu Bakar ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Escalon Abubakar";"Jeddah, SA, SAUDI ARABIA PH, PHILIPPINES Daina, SA, SAUDI ARABIA Tuburan, Basilan Province, PH, PHILIPPINES Tuburan, Basilan Province,, PH, PHILIPPINES SA, SAUDI ARABIA";"1965-01-11, 1965-03-03, 1965-01-01; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "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 "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 "Abdul, Qadeer; Abdul Qadeer Abdul, Qadeer, Abdul Baseer; Abdul Qadeer Abdul Baseer";"Nangarhar, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18; 2006-08-04; 2007-05-04";person;es;TAQA "Abdul 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 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 "ABDUL QADEER BASIR ABDUL BASEER عبدالقدیر بصیر عبد البصير Abdul Qadir Ahmad Haji Abdul Qadir Haqqani Abdul Qadir Basir";"Surkh Rod District, Nangarhar Province, Afghanistan Hisarak District, Nangarhar Province, Afghanistan Afghanistan";"1964; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-07-18; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "Abdul Qadeer KHAN Hayder ZAMAN";"Bhopal, India Pakistan";"27 Apr 1936";Individual;ofac;NPWMD "ABDULQADER MOHAMMED AL-BAGHDADI";Tunisia;"1950-07-01; 2011-02-26; 2015-03-26; 2012-04-02";Individual;ano;Libya "Abdulqader, Mohammed, AL-BAGHDADI; Abdulqader Mohammed AL-BAGHDADI";;"2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "ABDULQADER YUSEF DIBRI";"Houn, Libya";"1946; 2011-02-26";Individual;ano;Libya "Abdulqader, Yusef, DIBRI; Abdulqader Yusef DIBRI";"Houn, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "Abdul Quddus Mazhari Akhtar, Mohammad, Maz-hari; Akhtar Mohammad Maz-hari";"Kabul, Kushal Khan Mena, District Number 5, AF, AFGHANISTAN Kunduz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "ABDUL QUDDUS MAZHARI عبد القدوس مظهری Akhtar Mohammad Maz-hari";"Kushal Khan Mena, District Number 5, Kabul, Afghanistan Kunduz Province, Afghanistan";"1970; 2000-11-04; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2011-11-23";Individual;ano;Taliban "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 "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 "ABDUL RAHIM BA'AYSIR Abdul Rahim Bashir 'Abd Al-Rahim Ba'asyir 'Abd Al-Rahim Bashir Abdurrahim Ba'asyir Abdurrahim Bashir Abdul Rachim Ba'asyir Abdul Rachim Bashir Abdul Rochim Ba'asyir Abdul Rochim Bashir Abdurochim Ba'asyir Abdurochim Bashir Abdurrochim Ba'asyir Abdurrochim Bashir Abdurrahman Ba'asyir Abdurrahman Bashir";"Indonesia Solo, Indonesia Sukoharjo, Central Java, Indonesia";"1977-11-16; 1974-11-16; 2011-07-19";Individual;ano;Al-Qaida "Abdul Rahim MANAN MANAN, Haji RAHIM, Abdul";"Helmand Province, Afghanistan";"1962; 1961; 1963";Individual;ofac;SDGT "Abdul, Rahman; Abdul Rahman Muhammed Reza Lahaman Kiram Abu Abdul Rahman al Filipini Abtol, Rahman; Abtol Rahman";"Zamboanga, PH, PHILIPPINES PH, PHILIPPINES SY, SYRIAN ARAB REPUBLIC";"1990-03-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "ABDUL RAHMAN AGHA عبدالرحمان آغا";"Arghandab District, Kandahar Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "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 RAHMAN AHMAD HOTTAK عبدالرحمان احمد هوتک Hottak Sahib";"Ghazni Province, Afghanistan";"1957; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "Abdul Rahman S. Taher Aboud, Yasin; Aboud Yasin Abdul Rahman Said, Yasin; Abdul Rahman Said Yasin Abdul Rahman S. Taha Abdul Rahman, Yasin; Abdul Rahman Yasin";"00, UNKNOWN Bloomington, Indiana, US, UNITED STATES US, UNITED STATES IQ, IRAQ";"1960-04-10; 2003-05-20, 2003-05-19; 2003-05-20; 2002-05-29";person;es;TAQA "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 RAHMAN YASIN عبد الرحمن ياسين Taha, Abdul Rahman S. Taher, Abdul Rahman S. Yasin, Abdul Rahman Said Yasin, Aboud";"Bloomington, Indiana, United States of America Iraq";"1960-04-10; 2001-10-17; 2003-04-10";Individual;ano;Al-Qaida "ABDUL RAHMAN ZAHED عبدالرحمان زاهد Abdul Rehman Zahid";"Kharwar District, Logar Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "Abdul Raqib, Takhari; Abdul Raqib Takhari";"Zardalu Darra village, Kalafgan District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09";person;es;AFG "Abdul Raqib, Takhari; Abdul Raqib Takhari";"Takhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "ABDUL RAQIB TAKHARI عبدالرقیب تخاری";"Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan";"1968; 1973; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2014-05-16";Individual;ano;Taliban "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 "Abdul Rauf AZHAR Abdul Rauf ALVI Abdur Rauf AZHAR";"Bwawal Pur, Pakistan Bahawalpur, Pakistan";1974;Individual;ofac;SDGT "Abdul Rauf, Khadem; Abdul Rauf Khadem";"Uruzgan/Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Rauf, Khadem; Abdul Rauf Khadem Mullah Abdul Rauf Aliza";"Azan village, Kajaki District, Helmand Province, AF, AFGHANISTAN 00, UNKNOWN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970, 1958 - 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "ABDUL RAUF KHADEM عبدالروف خادم Mullah Abdul Rauf Aliza";"Azan village, Kajaki District, Helmand Province, Afghanistan Spin Boldak District, Kandahar Province, Afghanistan";"1970; 1958; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2012-02-13";Individual;ano;Taliban "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 "ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir";"Kabul Province, Afghanistan";"1969; 1971; 2012-11-05; 2013-05-31";Individual;ano;Taliban "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 "ABDUL RAZAQ AKHUND LALA AKHUND عبد الرزاق آخوند لا لا آخوند";"Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan";"1958; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "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 "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 "Abdul Rehman, Zahid; Abdul Rehman Zahid Abdul Rahman, Zahed; Abdul Rahman Zahed";"Logar province, Kharwar district, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "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" "Abdul, Reza, SHAHLAI; Abdul Reza SHAHLAI Abdol, Reza, Shala'i; Abdol Reza Shala'i Abd-al Reza, Shalai; Abd-al Reza Shalai Abdorreza, Shahlai; Abdorreza Shahlai Abdolreza, Shahla'i; Abdolreza Shahla'i Abdul-Reza, Shahlaee; Abdul-Reza Shahlaee Hajj Yusef Yusuf Abu-al-Karkh Hajji Yusif Haji Yusif Hajji Yasir";"Kermanshah, IR, IRAN (ISLAMIC REPUBLIC OF) Mehran Military Base, Ilam Province, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957; 2019-01-09, 2019-01-09; 2011-10-22";person;es;TERR "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 "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 "Abdul, Rosyid Ridho, Bashir; Abdul Rosyid Ridho Bashir Rashid, Rida, Bashir; Rashid Rida Bashir Rashid, Rida, Ba’aysir; Rashid Rida Ba’aysir Abdul, Rosyid Ridho, Ba’asyir; Abdul Rosyid Ridho Ba’asyir";"Sumber Agung Magetan, East Java, Podok Pesantren AL Wayain Ngrandu, ID, INDONESIA Sukoharjo, ID, INDONESIA ID, INDONESIA";"1974-01-31; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Abdul SABOOR Engineer Saboor Abdul Saboor NASRATYAR";Afghanistan;1986;Individual;ofac;SDGT "Abdul-Salam Al Nayef";;"2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Abdul-Salam Fajr Mahmoud";;"2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "ABDUL SALAM HANAFI ALI MARDAN QUL عبدالسلام حنفی علی مردان قل Abdussalam Hanifi Hanafi Saheb";"Darzab District, Faryab Province, Afghanistan Qush Tepa District, Jawzjan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2011-11-29";Individual;ano;Taliban "Abdul Samad Achekzai Abdul Samad";"AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Abdul Samad ACHEKZAI Abdul SAMAD";"Balochistan Province, Pakistan Afghanistan";1970;Individual;ofac;SDGT "ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad";Afghanistan;"1970; 2012-03-02";Individual;ano;Taliban "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 "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 SATAR ABDUL MANAN عبد الستار عبد المنان Haji Abdul Sattar Barakzai Haji Abdul Satar Haji Satar Barakzai Abdulasattar";"Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan Chaman, Baluchistan Province, Pakistan Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan Qilla Abdullah, Baluchistan Province, Pakistan Mirmadaw village, Gereshk District, Helmand Province, Afghanistan Pakistan Afghanistan";"1964; 2012-06-29";Individual;ano;Taliban "Abdul Wahed Shafiq";"Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "ABDUL WAHED SHAFIQ عبد الواحد شفيق";"Nangarhar Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "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 "ABDUL WALI SEDDIQI عبدالولی صدیقی";"Zilzilay village, Andar District, Ghazni Province, Afghanistan Afghanistan";"1974; 1997-02-02; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29";Individual;ano;Taliban "Abdurrahim, Bashir; Abdurrahim Bashir Abdurrahman, Ba’asyir; Abdurrahman Ba’asyir Abdurrochim, Bashir; Abdurrochim Bashir Abdurrochim, Ba’asyir; Abdurrochim Ba’asyir Abdul, Rahim, Ba’aysir; Abdul Rahim Ba’aysir Abdul, Rahim, Bashir; Abdul Rahim Bashir ’Abd, Al-Rahim, Ba’asyir; ’Abd Al-Rahim Ba’asyir ’Abd, Al-Rahim, Bashir; ’Abd Al-Rahim Bashir Abdurrahim, Ba’asyir; Abdurrahim Ba’asyir Abdurrahman, Bashir; Abdurrahman Bashir Abdul, Rachim, Ba’asyir; Abdul Rachim Ba’asyir Abdul, Rachim, Bashir; Abdul Rachim Bashir Abdul, Rochim, Ba’asyir; Abdul Rochim Ba’asyir Abdul, Rochim, Bashir; Abdul Rochim Bashir Abdurochim, Ba’asyir; Abdurochim Ba’asyir Abdurochim, Bashir; Abdurochim Bashir";"ID, INDONESIA Sukoharjo, Central Java, IN, INDIA Solo, IN, INDIA";"1974-11-16, 1977-11-16; 2011-07-30, 2011-07-28; 2011-07-30";person;es;TAQA "Abdur, Rahman; Abdur Rahman Abdur Rehman Muhammad Yamin Abdullah Sindhi Abdurahman Sindhi Abdur Rehman Sindhi Abdur, Rehman; Abdur Rehman Abdul, Rehman; Abdul Rehman Abd, Ur-Rehman; Abd Ur-Rehman Abdul Rehman Sindhi Abdul Rehman al-Sindhi Abdur Rahman al-Sindhi";"Karachi, PK, PAKISTAN Mirpur Khas, PK, PAKISTAN PK, PAKISTAN 00, UNKNOWN";"1965-10-03; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "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 "ABDUR REHMAN عبد الرحمن Abdul Rehman; Abd Ur-Rehman; Abdur Rahman عبد الرحمن السيندي عبدالله السندي (Abdullah Sindhi) Abdur Rehman Muhammad Yamin";"Karachi, Pakistan Mirpur Khas, Pakistan Pakistan";"1965-10-03; 2008-09-08; 2012-03-14";Individual;ano;Al-Qaida "Abdussalam, Hanifi; Abdussalam Hanifi Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul Hanafi, Mohammad Nasim Hanafi Saheb";"Darzab district, Faryab district, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2008-03-12, 2008-03-11; 2008-03-12; 2007-08-18";person;es;TAQA "Abdussalam, Hanifi; Abdussalam Hanifi Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul Hanafi Saheb";"Qush Tepa District, Jawzjan Province, AF, AFGHANISTAN Darzab district, Faryab district, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdussalam, Mohammed, ABDUSSALAM; Abdussalam Mohammed ABDUSSALAM";"Tripoli, LY, LIBYA";"1952; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "'Abdu Tahir AL-MATAR";Syria;"17 Oct 1965";Individual;ofac;SYRIA "Abedinico NCUBE";;"13 Mar 1954";Individual;ofac;ZIMBABWE "Abed Mahmoud Hammoud Abid Hamid Bid Hamid Mahmoud Abid Hamid Mahmoud Al-Tikriti Abed Mahmoud Hammud Abdel Hamid Mahmoud Abid Hamid Bid Hamid Mahmud Abid Hamid Mahmud Al-Tikriti";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1957; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abelardo CAICEDO COLORADO SOLIS ALMEIDA";"Mercaderes, Cauca, Colombia Colombia";"03 Mar 1960";Individual;ofac;SDNTK "Abel BRIONES RUIZ";"Calle Bustamante No. 187, Matamoros, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Mexico";"31 Oct 1973";Individual;ofac;SDNTK "Abeni O. OGUNGBUYI Abeni O. BABESTAN Olatutu Temitope SHOFESO";Nigeria;"30 Jun 1952";Individual;ofac;SDNTK "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 "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 "Abid HAMMADOU Abid HAMADU Abdelhamid ABU ZEID Abdelhamid ABOU ZEID Youcef ADEL ABU ABDELLAH";"Touggourt, Ouargla, Algeria";"12 Dec 1965";Individual;ofac;SDGT "ABIF INVESTMENT, S.A.";Panama;;Entity;ofac;SDNTK "Abigael GONZALEZ VALENCIA Abigail GONZALEZ VALENCIA Luis Angel GOMEZ FLORES Jonathan Paul TAK TOLEDO Paul Jonathan TAK TOLEDO Luis Angel GONZALEZ VALENCIA";"Paseo Royal Country 5395-31, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Boulevard Puerta de Hierro 5687, Fraccionamiento Puerta de Hierro, Zapopan, Jalisco, Mexico Apatzingan, Michoacan, Mexico Aguililla, Michoacan, Mexico Guadalajara, Jalisco, Mexico Canada Mexico";"18 Oct 1972; 28 Oct 1979";Individual;ofac;SDNTK "Abigail DAMASANE";;"27 May 1952";Individual;ofac;ZIMBABWE "Abigail TAPIA ORTEGA Abigail TAPIA ORTEGA DE ARRIOLA";"c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico Avenida Novena No. 47, Saucillo, Chihuahua, Mexico Mexico City, Mexico Mexico";"23 Sep 1974";Individual;ofac;SDNTK "Abir 'Abd-al-Karim KHAYMI";Syria;"01 Dec 1971";Individual;ofac;SYRIA "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 "Abolghassem, Mozaffari, SHAMS; Abolghassem Mozaffari SHAMS";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Abou Anis Abu Anis El Dia Haak George Nessim, Ben Mohamed Al-Cherif Ben Mohamed, Saleh Al-Saadi; Nessim Ben Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi Nassim, Saadi; Nassim Saadi Diael Haak George Dia el Haak George";"Arluno (Milan), Via Monte Grappa, 15, IT, ITALY Milan, Via Cefalonia, 11 (domicile, last known address), IT, ITALY DZ, ALGERIA Haidra Al-Qasreen, TN, TUNISIA LB, LEBANON TN, TUNISIA";"1974-11-30, 1974-11-20, 1974-11-20, 1974-11-20, 1974-11-30, 1974-11-30; 2011-06-17, 2011-06-16; 2008-01-19; 2011-06-17; 2006-08-10; 2009-11-18; 2006-01-18";person;es;TAQA "Aboud Rogo Mohammed Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed";"Lamu Island, KE, KENYA";"1960-11-11, 1967-11-11, 1969-01-01, 1969-11-11; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "Aboud Rogo MOHAMMED Aboud Mohammad ROGO Aboud Seif ROGO Aboud Mohammed ROGO Sheikh Aboud ROGO Aboud Rogo MUHAMMAD Aboud Rogo MOHAMED";"Kenya Lamu Island, Kenya";"11 Nov 1960; 11 Nov 1967; 11 Nov 1969; 01 Jan 1969";Individual;ofac;SOMALIA "ABOUD ROGO MOHAMMED Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed";"Lamu Island, Kenya";"1960-11-11; 1967-11-11; 1969-11-11; 1969-01-01; 2012-07-25";Individual;ano;Somalia "Abouechiba Brahim Arouri Taoufik ben Taieb Salah ben Anan Hasnaui Mellit Farid Arouri Ben Magid Maci Ssassi Hasnaoui Mellit Adnan Salah Bentaib Amour Arouri Faisel Salah Adnan Salam Kamel Sassi Adel Ben Salah Adnan Arouri Taoufik Aboue Chiba Brahim Mourad, Ben Ali Ben Al-Basheer, Al-Trabelsi; Mourad Ben Ali Ben Al-Basheer Al-Trabelsi";"Manzil Tmim, Nabeul, 9 Libya Street, TN, TUNISIA TN, TUNISIA LB, LEBANON LY, LIBYA Manzil Tmim, TN, TUNISIA MA, MOROCCO DZ, ALGERIA 00, UNKNOWN";"1966-09-02, 1966-09-02, 1972-06-02, 1966-06-02, 1969-05-20, 1966-09-02, 1965-02-04, 1964-06-02, 1964-02-09, 1972, 1966-04-01, 1965-02-09, 1965-03-02, 1963-02-02, 1966-04-02, 1964-09-02; 2016-03-02, 2016-03-03; 2011-06-17; 2006-01-18; 2016-03-02";person;es;TAQA "Abou Fares al Libi Sufyan bin Qumu Sofiane, Ben Goumo; Sofiane Ben Goumo";"Derna, LY, LIBYA";"1959-06-26; 2015-09-15, 2015-09-15; 2015-09-15";person;es;TAQA "ABOU MOHAMED AL ADNANI Yaser Khalaf Nazzal Alrawi Jaber Taha Falah Abou Khattab Abou Sadeq Alrawi Tah al Binchi Abu Mohammed al-Adnani Taha Sobhi Falaha Yasser Khalaf Hussein Nazal al-Rawi Abu Baker al-Khatab Abu Sadek al-Rawi Taha al-Banshi Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami Hajj Ibrahim";"Binnish, Syrian Arab Republic";"1977; 2014-08-15";Individual;ano;Al-Qaida "Abou Mossaab Abdelouadoud Abdelmalek, Droukdel; Abdelmalek Droukdel";"DZ, ALGERIA Meftah, Wilaya of Blida, DZ, ALGERIA";"1970-04-20; 2012-01-18, 2012-01-17; 2007-09-04";person;es;TAQA "Abou Sadeq Alrawi Abou khattab Abu Mohammed al-Adnani Taha Sobhi Falaha Yasser Khalaf Hussein Nazal al-Rawi Abu Baker al-Khatab Abu Sadek al-Rawi Taha al-Banshi Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami Hajj Ibrahim Tah al Binchi Jaber Taha Falah Abou, Mohamed, al Adnani; Abou Mohamed al Adnani Yaser Khalaf Nazzal Alrawi";"Binnish, SY, SYRIAN ARAB REPUBLIC IQ, IRAQ";"1977; 2014-08-28, 2014-08-28; 2014-08-21; 2014-08-28";person;es;TAQA "Abou Sami Sameer, Joumaa; Sameer Joumaa Samir, Jumaa; Samir Jumaa Samir, Joumaa; Samir Joumaa Samir, Joum'a; Samir Joum'a Samir, Jum'a; Samir Jum'a";"00, UNKNOWN";"1962; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "ABS HEALTH CLUB S.A.";"Carrera 10 No. 93A-27, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Abshir ABDILLAHI BOYAH Abshir ABDULLAHI Abshir BOYAH Aburashid Abdulahi ABDULI Asad ABDULAHI BOOYAH";"Eyl, Somalia Garowe, Somalia";"circa 1966";Individual;ofac;SOMALIA "Absolom SIKOSANA";;;Individual;ofac;ZIMBABWE "ABTIN 1";Iran;;Vessel;ofac;IRAN "Abu ABBAS Muhammad ZAYDAN";;"10 Dec 1948";Individual;ofac;SDT "Abu Abd al-Aziz Abu Abd al-‘Aziz Shaykh Sahib Abu Abdul Aziz Mahmoud, Mohammad Ahmed, Bahaziq; Mahmoud Mohammad Ahmed Bahaziq Mahmoud, -, Bahaziq; Mahmoud - Bahaziq";"IN, INDIA SA, SAUDI ARABIA";"1944, 1943-08-17, 1943; 2009-03-07, 2009-03-06; 2009-03-07";person;es;TAQA "Abu Ahmad al-Shami Abu Ahmad Akhlaq Bassam Ahmad Husari BASSAM AHMAD AL-HASRI";"SY, SYRIAN ARAB REPUBLIC Qalamun, Damascus Province, SY, SYRIAN ARAB REPUBLIC Ghutah, Damascus Province, SY, SYRIAN ARAB REPUBLIC Tadamon, Rif Dimashq, SY, SYRIAN ARAB REPUBLIC PS, PALESTINIAN TERRITORY, Occupied";"1969-01-01, 1971; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Abu Ali Abou Ali Saddam, Hussein Al-Tikriti; Saddam Hussein Al-Tikriti";"al-Awja, near Tikrit, IQ, IRAQ IQ, IRAQ";"1937-04-28; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abu al-Wafa Abdulrhman Mohammed D. Aljahani Abou Wafa al Saoudi Abdelrahman Mouhamad Zafir al Dabissi Juhani Abdelrahman Mouhamad Zafir al Dabissi Juhan Abd al-Rahman Muhammad al-Juhani Abdelrahman, Mouhamad Zafir al Dabidi, al Jahani; Abdelrahman Mouhamad Zafir al Dabidi al Jahani Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-juhani Abu al-Wafa' Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abd al-Rahman Muhammad Thafir al-Jahni";"00, UNKNOWN Kharj, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1977, 1971-12-04; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Abu Anas AL-GHANDOUR Ahmed GHANDOUR Ahmad GHANDOUR Ahmad Naji AL-GHANDUR ABU-ANAS";"Gaza, Palestinian Jaffa, Israel";1967;Individual;ofac;SDGT "Abubakar Abdillah Feliciano, Semborio, Delos Reyes (jr); Feliciano Semborio Delos Reyes (jr) Abdul Abdillah";"PH, PHILIPPINES Arco, Lamitan, Basilan, PH, PHILIPPINES";"1963-11-04; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Abubakar Adam KAMBAR Abu YASIR Abubakar KAMBAR Abu Yasir KAMBAR";"Nigeria Maiduguri, Nigeria";1977;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 "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 "Abu, Bakar, Bashir; Abu Bakar Bashir Abdus Somad Abdus Samad Abu, Bakar, Baasyir; Abu Bakar Baasyir Abu, Bakar, Ba’asyir; Abu Bakar Ba’asyir";"ID, INDONESIA Jombang, East Java, ID, INDONESIA";"1938-08-17; 2015-12-04, 2015-12-05; 2006-04-29";person;es;TAQA "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 "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 "ABUBAKER SHARIFF AHMED Makaburi Sheikh Abubakar Ahmed Abubaker Shariff Ahmed Abu Makaburi Shariff Abubaker Shariff Abubakar Ahmed";"Majengo area, Mombasa, Kenya Kenya";"1962; 1967; 2012-08-23";Individual;ano;Somalia "Abubaker Shariff Ahmed Makaburi Sheikh Abubakar Ahmed Abu Makaburi Shariff Abubaker Shariff Abubakar Ahmed";"Majengo area, Mombasa, KE, KENYA KE, KENYA";"1962, 1967; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "Abubaker Shariff AHMED MAKABURI Sheikh Abubakar AHMED Abu Makaburi SHARIFF Abubaker SHARIFF Abubakar AHMED";"Majengo Area, Mombasa, Kenya Kenya";"1962; 1967";Individual;ofac;SOMALIA "Abu Bakr, Al-Jaziri; Abu Bakr Al-Jaziri Yasir, Al-Jazari; Yasir Al-Jazari";"PS, PALESTINIAN TERRITORY, Occupied DZ, ALGERIA";"2011-06-17, 2011-06-16; 2007-08-18; 2002-05-29";person;es;TAQA "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 "ABU BAKR YUNIS JABIR";"Jalo, Libya";"1952; 2011-02-26; 2012-04-02";Individual;ano;Libya "Abu Bakr Yunis JABIR Abu Bakr Yunis JABER";"Jalo, Libya";1952;Individual;ofac;LIBYA2 "Abu, Bakr Yunis, JABIR; Abu Bakr Yunis JABIR";"Jalo, LY, LIBYA";"1952; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Abu Banat Abu al Banat Maghomed, Maghomedzakirovich, Abdurakhmanov; Maghomed Maghomedzakirovich Abdurakhmanov";"TR, TURKEY SY, SYRIAN ARAB REPUBLIC Levashinskiy District, Khadzhalmahi Village, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1974-11-24; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abu Fathi Ibnu, Toyib; Ibnu Toyib Ibnu, Thoyib; Ibnu Thoyib Abu Fatih Abdullah, Anshori; Abdullah Anshori";"Pacitan, East Java, ID, INDONESIA ID, INDONESIA";"1958; 2006-04-29, 2006-04-28; 2006-04-29";person;es;TAQA "Abu Faysal Abu Ghazzy Mushari, Abd Aziz Saleh, Shlash; Mushari Abd Aziz Saleh Shlash Ghazy, Fezzaa, Hishan; Ghazy Fezzaa Hishan Ghazy, Fezza Hishan, Al-Mazidih; Ghazy Fezza Hishan Al-Mazidih";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ 00, UNKNOWN";"1974, 1975; 2016-01-07, 2016-01-07; 2010-03-26";person;es;TAQA "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" "Abu Hafs Mauretańczyk Khalid, Al-Shanqiti; Khalid Al-Shanqiti Abu Hafs a mauritániai Abu Hafs the Mauritanian Mahfouz, Ould, Al-Walid; Mahfouz Ould Al-Walid Abu Hafs il-Mawritani Mafouz, Walad, Al-Walid; Mafouz Walad Al-Walid Abu Hafs de Mauritaniër Abu Hafs il Mauritano Abu Hafs el Mauritano";"MR, MAURITANIA";"1975-01-01; 2011-06-22, 2011-06-21; 2007-06-09; 2002-05-29; 2011-06-22";person;es;TAQA "ABU HAFS THE MAURITANIAN Mahfouz Ould AL-WALID Khalid AL-SHANQITI Mafouz Walad AL-WALID";;"01 Jan 1975";Individual;ofac;SDGT "Abu Hamza; Abu Hamza Mostafa Kamel Mostafa Mustapha Kamel Mustapha Mostafa, Kamel Mostafa, Ibrahim; Mostafa Kamel Mostafa Ibrahim Mustafa Kamel Mustafa Adam Ramsey Eaman Al-Misri, Abu Hamza; Al-Misri Abu Hamza Abu Hamza Al-Masri Kamel Mustapha Mustapha";"US, UNITED STATES Alexandria, EG, EGYPT GB, UNITED KINGDOM";"1958-04-15; 2014-08-21, 2014-08-21; 2014-08-21; 2004-12-17; 2006-08-04; 2003-08-15";person;es;TAQA "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 "Abu Hanifa Shamil, Magomedovich, Ismailov; Shamil Magomedovich Ismailov Shamil Magomedovich Aliev";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Astrakhan, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1980-10-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abu Hazza' Abu Haza' Sa'd al-Sharyan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Abu Suad Umar al-Afghani Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Abu Sa'd Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi";"00, UNKNOWN QA, QATAR";"1972-02-15; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Abu Hudhayfa, al-Bahrayni; Abu Hudhayfa al-Bahrayni Abu Khuzayma, al-Mudari; Abu Khuzayma al-Mudari Abu Hazm, al-Salafi; Abu Hazm al-Salafi Abu Bakr, al-Athari; Abu Bakr al-Athari Abu Human Bakr ibn Abd al-Aziz al-Athari Turki, al-Binali; Turki al-Binali Turki Mubarak Abdullah Ahmad Al-Binali Turki Mubarak Abdullah Al Binali Turki Mubarak, al-Binali; Turki Mubarak al-Binali Abu Sufyan, al-Sulami; Abu Sufyan al-Sulami Abu, Dergham; Abu Dergham Abu Human, al-Athari; Abu Human al-Athari Turki, al-Benali; Turki al-Benali";"Al Muharraq, BH, BAHRAIN BH, BAHRAIN 00, UNKNOWN";"1984-09-03; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Abu Ismail al-Maghribi Abu Ismail Morad, Laaboudi; Morad Laaboudi";"TR, TURKEY MA, MOROCCO";"1993-02-26; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Abu Jarrah Abu Akram Akram, Turki Hishan, Al-Mazidih; Akram Turki Hishan Al-Mazidih Akram, Turki, Al-Hishan; Akram Turki Al-Hishan";"IQ, IRAQ JO, JORDAN Deir ez-Zor Governorate, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1979, 1975, 1974; 2016-01-07, 2016-01-07; 2010-03-26";person;es;TAQA "Abukar Ali ADAN Abukar Ali ADEN Sheikh Abukar Ibrahim Afghan";;"1972; 1971; 1973";Individual;ofac;SDGT "Abu Lugmaan Abu Luqmaan Al Almani Fared Saal";"Bonn, DE, GERMANY DE, GERMANY DZ, ALGERIA";"1989-02-18; 2017-06-21, 2017-06-21; 2017-06-21";person;es;TAQA "Abu Luqman ANJEM, CHOUDARY; ANJEM CHOUDARY";"Frankland Prison, GB, UNITED KINGDOM Welling, London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1967-01-18; 2018-10-18, 2018-10-18; 2018-10-18";person;es;TAQA "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 Mohammed Abubakar bin Mohammed Imam Darul Tauhid Shayku Shekau, Mohammed, Abubakar; Shekau Mohammed Abubakar Abubakar Shekau Imam Darul Tawheed Abu Muhammed Abubakar bi Mohammed Shekau Shehu";"NG, NIGERIA Shekau Village, Yobe State, NG, NIGERIA";"1969; 2014-07-04, 2014-07-04; 2014-07-04";person;es;TAQA "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 "ABU MOHAMMED AL-JAWLANI أبو محمد الجولاني Abu Mohamed al-Jawlani شيخ الفاتح ، الفاتح Amjad Muzaffar Hussein Ali al-Naimi Abu Ashraf";"Syrian Arab Republic";"1975; 1979; 1980; 2013-07-24; 2014-06-02; 2015-12-10";Individual;ano;Al-Qaida "Abu Muhammad AL-JAWLANI AL-FATIH Abu Muhammad AL-GOLANI";"Damascus, Syria Syria";"1977; 1975; 1976; 1978; 1979";Individual;ofac;SDGT "Abu-Muhammad al-Shimali Tarad, Aljarba; Tarad Aljarba Tarad, Mohammad, Aljarba; Tarad Mohammad Aljarba";"IQ, IRAQ SA, SAUDI ARABIA";"1979-11-20; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abu, 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 "Abu Musab AL-BARNAWI YUSUF, Habib";Nigeria;"1990; 1991; 1994; 1992; 1993; 1995";Individual;ofac;SDGT "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 "Abu, Muthanna; Abu Muthanna Abu, Al-Yemeni, Muthana; Abu Al-Yemeni Muthana Abu, Muthana; Abu Muthana Abdul, Muthana; Abdul Muthana Nasir, Muthana; Nasir Muthana Nasser, Ahmed, Muthana; Nasser Ahmed Muthana";"GB, UNITED KINGDOM SY, SYRIAN ARAB REPUBLIC Heath, Cardiff, GB, UNITED KINGDOM";"1994-04-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abu Rahmah Mounir, Hilel; Mounir Hilel Mounir, Helel; Mounir Helel Abu Maryam al-Tunisi Mounir, Ben Dhaou Ben Brahim, Ben Helal; Mounir Ben Dhaou Ben Brahim Ben Helal";"Ben Guerdane, TN, TUNISIA TN, TUNISIA";"1983-05-10; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "ABU REIHAN GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "ABU RUSDAN Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Thoriquidin Toriquddin";"Kudus, Central Java, Indonesia";"1960-08-16; 2005-05-16; 2014-12-12";Individual;ano;Al-Qaida "Abu RUSDAN ABU THORIQ RUSDJAN RUSJAN THORIQUDDIN THORIQUIDDIN THORIQUIDIN TORIQUDDIN RUSYDAN";"Kudus, Central Java, Indonesia Indonesia";"16 Aug 1960";Individual;ofac;SDGT "Abu- Sa'id Al Britani Omar, Ali, Hussain; Omar Ali Hussain";"GB, UNITED KINGDOM SY, SYRIAN ARAB REPUBLIC High Wycombe, Buckinghamshire, GB, UNITED KINGDOM";"1987-03-21; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abu Sara, Zahrani; Abu Sara Zahrani Faisal Ahmed Ali, Alzahrani; Faisal Ahmed Ali Alzahrani Faysal Ahmad Bin Ali, Al-Zahrani; Faysal Ahmad Bin Ali Al-Zahrani Abu Sarah, al-Saudi; Abu Sarah al-Saudi";"SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN SA, SAUDI ARABIA Al-Khafji, SA, SAUDI ARABIA";"1986-01-19; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "ABU SAYYAF GROUP Al Harakat Al Islamiyya";Philippines;2001-10-06;Entity;ano;Al-Qaida "ABU SAYYAF GROUP AL HARAKAT AL ISLAMIYYA";;;Entity;ofac;"FTO; SDGT" "ABU SHAARIYA";;"2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "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 "Abu Sufian Ibrahim Ahmed Hamuda Bin QUMU Sufian bin QUMU Sufian bin QHUMU";"Darnah, Libya";"26 Jun 1959";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 "Abu Turab Turab Hidayatullah Abu";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "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 "Abu 'Ubaydah Yusuf AL 'ANABI Yusuf Abu-'Ubaydah AL-ANABI Abou Obeida Youssef AL-ANNABI Abu-Ubaydah Yusuf AL-INABI Mebrak YAZID Youcef ABU OBEIDA Mibrak YAZID Yousif Abu Obayda YAZID Yazid MEBRAK Yazid MABRAK Yusuf ABU UBAYDAH ABOU YOUCEF";"Algeria Annaba, Algeria";"01 Jan 1969";Individual;ofac;SDGT "Abu 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 "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 "Abu Zahra Pak Zahra Bambang, Sukirno; Bambang Sukirno";"ID, INDONESIA";"1975-04-05; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "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 "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 "ABU ZAYD UMAR DORDA";Libya;"1944-04-04; 2011-02-26; 2014-06-27; 2016-04-01";Individual;ano;Libya "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 Zayna Abdul Rahman Muhammad al-Bayati Abu Hasan Abu Ala Abd Al-Rahman, Muhammad Mustafa, Al-Qaduli; Abd Al-Rahman Muhammad Mustafa Al-Qaduli ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abu Muhammad Tahir Muhammad Khalil Mustafa al-Bayati Aliazra Ra’ad Ahmad Abu-Shuayb Hajji Iman Abu Iman";"Mosul, Ninawa Province, IQ, IRAQ IQ, IRAQ";"1957, 1959; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "Abu Zufar Yazid, Sufaat; Yazid Sufaat Joe";"Selangor, Taman Bukit Ampang, MY, MALAYSIA MY, MALAYSIA Johor, MY, MALAYSIA 00, UNKNOWN";"1964-01-20; 2017-09-29, 2017-09-30; 2003-09-13; 2008-03-12";person;es;TAQA ABYAN;Iran;;Vessel;ofac;IRAN ABYSSEC;"Madar Square, Boulvar-e-Mirdamad, Tehran, Iran";;Entity;ofac;IRAN-HR "ABZAR BORESH KAVEH CO. (BK CO.)";;2008-03-03;Entity;ano;Iran "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 "ACADEMY OF NATIONAL DEFENSE SCIENCE";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "ACADEMY OF NATIONAL DEFENSE SCIENCE";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "ACCESOS ELECTRONICOS S.A.DE C.V.";"Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "ACCIRENT S.A.";"Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ACUAMATERIALES Y CIA. LIMITADA";"Carrera 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "Adam Aly, Soliman Massoud, Abdul Sayed; Aly Soliman Massoud Abdul Sayed Mohamed Osman Ibn El Qaim";"Tripoli, Ghout El Shamal, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA";"1969; 2012-01-18, 2012-01-17; 2007-06-30";person;es;TAQA "ADAM KHAN ACHEKZAI آدم خان اچکزی Maulavi Adam Khan Maulavi Adam";"Chaman, Baluchistan Province, Pakistan Kandahar Province, Afghanistan";"1970; 1972; 1971; 1973; 1974; 1975; 2013-04-16";Individual;ano;Taliban "Adam, SHAREIF; Adam SHAREIF Adam Yacoub Adam, Yacub, Shant; Adam Yacub Shant";"El-Fasher, 00, UNKNOWN SD, SUDAN 00, UNKNOWN";"1970-01-01; 2018-03-28, 2018-03-28; 2018-03-28; 2014-01-29";person;es;SDN "ADAM SHAREIF Adam Yacub Shant Adam Yacoub";El-Fasher;"1970-01-01; 2010-07-19; 2006-04-25; 2018-03-14";Individual;ano;Sudan "Adam Sultanovich DELIMKHANOV";"Nozhai-Yurtsky District, Chechen Republic, Russia";"25 Sep 1969";Individual;ofac;TCO "Adam Yacub SHANT Adam Yacub SHARIF Adam YACOUB";;"circa 1976";Individual;ofac;DARFUR "Adan AMEZCUA CONTRERAS Jose Luis MANZANO";"Carlos Chavez 5, Colima, Colima, Mexico Francisco I. Madero 749, Colonia Moralete, Colima, Colima, Mexico Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara, Jalisco, Mexico Belizario Dominguez, No. 511, Colima, Colima, Mexico Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima, Mexico Mexico";"27 Jun 1969";Individual;ofac;SDNTK "Adan Coromoto CHAVEZ FRIAS";"Barinas, Venezuela Venezuela";"11 Apr 1953";Individual;ofac;VENEZUELA "Addounia TV Dounia TV";"00, UNKNOWN";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "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 "Adel, Ben Al-Azhar Ben Youssef, Ben Soltane; Adel Ben Al-Azhar Ben Youssef Ben Soltane Adel, Ben Al-Azhar Ben Youssef, Hamdi; Adel Ben Al-Azhar Ben Youssef Hamdi Zakariya";"TN, TUNISIA Tunis, TN, TUNISIA";"1970-07-14; 2015-01-16, 2015-01-17; 2006-01-18; 2015-01-16; 2007-06-28";person;es;TAQA "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 "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 "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 "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 "Adel SAFAR Adil SAFR";"Damascus, Syria";1953;Individual;ofac;SYRIA "Adem UZUN";"Kirsehir, Boztepe, Turkey Turkey";"07 Sep 1967";Individual;ofac;SDNTK "Adem YILMAZ";"Sudliche Ringstrasse 133, Langen, 63225, Germany Bayburt, Turkey Turkey";"11 Apr 1978; 04 Nov 1978";Individual;ofac;SDGT "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 "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 "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 "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 "Adib MAYALEH Adib MAYALA Miyal ANDRE Andre MAYARD";"Daraa, Syria";1955;Individual;ofac;SYRIA "Adib, Mayaleh; Adib Mayaleh André, Mayard; André Mayard";"Bassir, 00, UNKNOWN";"1955-05-15; 2018-05-29, 2018-05-30; 2018-05-29; 2015-05-29";person;es;SYR "Adib MUHANNA Adib MUHANA Adib MOUHANNA Adib MHANNA";Syria;1983;Individual;ofac;SYRIA "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 "Adib SHABAN Adib Shaban AL-ANI Dr. Adib SHABAN";Iraq;1952;Individual;ofac;IRAQ2 "ADIB SHABAN AL-ANI أديب شعبـان العانــي Dr. Adib Sha’ban Adib Shaban";;"1952; 2004-06-02";Individual;ano;Iraq "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 "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 "Adil Abdallah MAHDI";"al-Dur, Iraq";1945;Individual;ofac;IRAQ2 "ADIL ABDALLAH MAHDI عادل عبد الله مهدي";al-Dur;"1945; 2003-06-27";Individual;ano;Iraq "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 "Adilet Zhakypovich KASENOV";"Naryn, Kyrgyzstan Kyrgyzstan";"08 Jun 1983";Individual;ofac;TCO "Adil Muhammad Mahmud ABD AL-KHALIQ Adel Mohamed Mahmoud ABDUL KHALIQ Adel Mohamed Mahmood ABDUL KHALED";Bahrain;"02 Mar 1984";Individual;ofac;SDGT "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 "ADJUSTMENT BUSINESS CORP.";Panama;;Entity;ofac;SDNTK "ADMINCHECK LIMITED";"1 Old Burlington Street, London, United Kingdom";;Entity;ofac;IRAQ2 "ADMINISTRACION INMOBILIARIA BOLIVAR S.A.";"Calle 17N No. 6N-28, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Colombia";;Entity;ofac;SDNT "ADMINISTRACION MILLENIUM PLAZA, S.A.";Panama;;Entity;ofac;SDNTK "ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "ADMINISTRADORA DEL ORIENTE HOTEL REGENTE ESTACION GUADALUPE";Guatemala;;Entity;ofac;SDNTK "ADMINISTRADORA GANADERA EL 45 LTDA.";"Carrera 49 No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Adnan Abdo AL-SUKHNI";"Aleppo, Syria";1961;Individual;ofac;SYRIA "Adnan Abdou Al Sikhny Adnan Abdo Al Sikhny Adnan Abdo Al-Sekhni Adnan Abdo Al-Sikhni Adnan Abdo Al-Sekhny";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1961; 2018-07-04, 2018-07-04; 2013-04-23; 2014-05-29; 2018-07-04";person;es;SYR "Adnan, Aboud; Adnan Aboud Adnan, Aboud, Helweh; Adnan Aboud Helweh Adnan, Aboud, Hilweh; Adnan Aboud Hilweh";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "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 "Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi Lehbib Ould Ali Ould Said Ould Joumani Adnan Abu Walid al-Sahrawi Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir ADNAN ABOU WALID AL-SAHRAOUI Abu Walid al Sahrawi";"Gao Region, Ménaka, ML, MALI Laayoune, 00, UNKNOWN";"1973-02-16; 2018-08-14, 2018-08-14; 2018-08-14";person;es;TAQA "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 "Adnan AL-ALI Adnan AL ALI 'Adnan AL-'ALI";"Baniyas, Syria Lattakia, Syria Syria";"17 Jun 1968; 09 Mar 2017";Individual;ofac;SYRIA "Adnan AL-JUBBAH";Syria;"11 Apr 1953";Individual;ofac;SYRIA "Adnan Hassan Mahmoud";"Tartous, 00, UNKNOWN";"1966; 2017-05-30, 2017-05-31; 2017-05-30; 2011-09-24";person;es;SYR "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 "Adnan S. Hasan AHMED Ahmed S. Hasan ADNAN Ahmed SULTAN";"Amman, Jordan";;Individual;ofac;IRAQ2 "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 "ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan";"Amman, Jordan";2004-04-26;Individual;ano;Iraq "Adnan, Slakho; Adnan Slakho";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Adnan Talib Hassim AL-AMIRI";"43 Palace Mansions, Hammersmith, London, United Kingdom";;Individual;ofac;IRAQ2 "Adolfo FONNEGRA ESPEJO";"Zurich, Switzerland Madrid, Spain Bogota, Colombia Colombia";"13 Feb 1962; 03 Sep 2012; 03 Sep 2022";Individual;ofac;SDNTK "ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT";"Badenerstrasse 791, Zurich, 8048, Switzerland Switzerland";;Entity;ofac;SDNTK "ADP, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "Adriana del Socorro MUNOZ PAZ";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"01 Oct 1966";Individual;ofac;SDNT "Adrian Antonio PERDOMO MATA";"Miranda, Venezuela Venezuela";"16 Sep 1969";Individual;ofac;VENEZUELA-EO13850 "Adrian Jose VELASQUEZ FIGUEROA Adrian VELASQUEZ";"Cap Cana, Dominican Republic Spain Venezuela";"02 Nov 1979; 25 Jun 2014";Individual;ofac;VENEZUELA-EO13850 "ADT PETROSERVICIOS, S.A. DE C.V.";"Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770, Mexico Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220, Mexico Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510, Mexico Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120, Mexico Veracruz, Veracruz, Mexico Villahermosa, Tabasco, Mexico Mexico";;Entity;ofac;SDNTK "ADVANCED ELECTRONICS DEVELOPMENT, LTD";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER AICTC";"No. 5, Golestan Alley, Shahid Ghasemi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "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 "ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL AEIT CLEAR TRADE LINK SL";"Passeig Verdauguer, 120, Igualada (Barcelona), 08700, Spain";;Entity;ofac;"IFSR; NPWMD" "A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.";"Tongping, Juba, Central Equatorial State, South Sudan South Sudan";;Entity;ofac;"SOUTH SUDAN" "AEOI BASIJ RESISTANCE CENTER BASIJ RESISTANCE CENTER OF THE AEOI";Iran;;Entity;ofac;IRAN "AEROCARIBBEAN AIRLINES AERO-CARIBBEAN";"Havana, Cuba";;Entity;ofac;CUBA "AEROCOMERCIAL ALAS DE COLOMBIA LTDA.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AERO CONTINENTE E.I.R.L.";"Avenida Jose Pardo 601, Int. 16, Lima, Peru Peru";;Entity;ofac;SDNTK "AERO CONTINENTE S.A AEROCONTINENTE S.A. AERO CONTINENT S.A. NUEVO CONTINENTE S.A. NUEVOCONTINENTE S.A. WWW.AEROCONTINENTE.COM WWW.AEROCONTINENTE.COM.PE WWW.NUEVOCONTINENTE.COM.PE";"Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru Av. Grau 602 D, Barranco, Lima, Peru Plaza Camacho TDA 3-C, La Molina, Lima, Peru Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru Av. Pardo 605, Miraflores I-Pardo, Lima, Peru Av. Camino Real 441, San Isidro, Lima, Peru Av. Arequipa 326, Santa Beatriz, Lima, Peru Av. Benavides 4581, Surco I, Lima, Peru Av. Saenz Pena 184, Callao, Lima, Peru Av. Rufino Torrico 981, Lima, Peru Av. Enrique Llosa 395-A, Magdalena, Lima, Peru Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru Av. Peru 3421, San Martin de Porres, Lima, Peru C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru Av. Jose Pardo 601, Miraflores, Lima, Peru Av. Peru 3421, San Martin, Lima, Peru Av. Grau 624, Barranco, Lima, Peru Av. La Marina 2095, San Miguel, Lima, Peru Sta Catalina 105 A-B, Arequipa, Peru Jr. 9 de Diciembre 160, Ayacucho, Peru Jr. 2 de Mayo 381, Cajamarca, Peru Calle San Jose 867-879, Chiclayo, Peru Portal de Carnes 254, Cusco, Peru Jr. Prospero 232, Iquitos, Peru Calle San Roman 175, Juliaca, Peru Jr. Libertad 945-951, Piura, Peru Leon Velarde 584, Puerto Maldonado, Peru Jr. 7 de Junio 861, Pucallpa, Peru Alonso de Alvarado 726, Rioja, Peru Calle Apurimac 265, Tacna, Peru Jr. Moyobamba 101, Tarapoto, Peru Jr. Pizarro 470, Trujillo, Peru Av. Tumbes 217, Tumbes, Peru Jr. Libertad 139, Yurimaguas, Peru Av. Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, Ecuador Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, Mexico Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina Rivadavia 209 (CP-5500), Mendoza, Argentina Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina Bogota, Colombia 8940 NW 24 Terrace, Miami, FL, 33172, United States Colombia Peru United States";;Entity;ofac;SDNTK "AERO CONTINENTE (USA) INC. AERO CONTINENTE, INC.";"Miami, FL, United States United States";;Entity;ofac;SDNTK "AERO COURIER CARGO S.A.";"Avenida Jose Pardo 601, Edificio La Alameda, Lima, Peru Peru";;Entity;ofac;SDNTK "AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. AEISA INTEREXPRESS";"Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista, Distrito de Panama, Panama Mexico";;Entity;ofac;SDNTK "AEROLINEAS AMANECER, S.A. DE C.V. AEROAMANECER";"Hangar 6 Zona C., Aviacion Gral. S/N, Toluca, Mexico, 50200, Mexico Paseo Tollocan 802 Poniente, Toluca de Lerdo, Estado de Mexico, 50000, Mexico Mexico";;Entity;ofac;SDNTK "AERONAUTICA CONDOR DE PANAMA, S.A.";Panama;;Entity;ofac;SDNT "AERONAUTICA CONDOR S.A. DE C.V. AEROCONDOR S.A. DE C.V.";"Calle 3 Hangar 22 al 29, Aeropuerto Internacional Toluca, Toluca, Estado de Mexico, C.P. 50500, Mexico Hangar D-2 y D-3, Puerta 2, Aviacion General, Aeropuerto Internacional de Toluca, Toluca, Estado de Mexico, Mexico Mexico";;Entity;ofac;SDNT "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 "AEROSPACE INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVA FAZA AIO";"Langare Street, Nobonyad Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA.";"Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia Colombia";;Entity;ofac;SDNT "AFAQ DUBAI AFAQ DUBAI HAWALAH AFAQ DUBAI COMPANY AFAK DUBAI EXCHANGE COMPANY ASTU";Iraq;;Entity;ofac;SDGT "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 "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 "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 "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 "AFRICADA INSURANCE COMPANY";"The Gambia";;Entity;ofac;GLOMAG "AFRICADA MICRO-FINANCE LTD";"The Gambia";;Entity;ofac;GLOMAG "AFRICA HORIZONS INVESTMENT LIMITED";"Cayman Islands 57/63 Line Wall Road, Gibraltar, GX11 1AA, Gibraltar";;Entity;ofac;GLOMAG "AFRICA MIDDLE EAST INVESTMENT HOLDING SAL";"Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "AFRICANA GENERAL TRADING LTD";"Plot No. 297, Block BYVI, 3rd Floor Office No. 33, Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "AGBAS CONSULTORES, S.A. DE C.V. AGBA CONSULTORES CASA DE CAMBIO";"Boulevard Agua Caliente, Tijuana, Baja California, Mexico Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, Mexico Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "AG & CARLON, S.A. DE C.V.";"Diag. Hernan Cortes No. 29, Vallarta San Lucas, Guadalajara, Jalisco, 44690, Mexico Mexico";;Entity;ofac;SDNTK "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 "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Agha Saheb Agha, Saed M. Azim";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Agila Saleh ESSA Aqilah Salih QUYDIR Aguila Saleh ISSA Aqilah SALEH Ageela Salah Issa GWAIDER Agila Saleh Issa GWAIDER";"Elgubba, Libya Libya";"01 Jun 1942; 22 Jan 2015; 22 Jan 2017";Individual;ofac;LIBYA3 "Agila, SALEH ISSA GWAIDER; Agila SALEH ISSA GWAIDER";"Elgubba, LY, LIBYA LY, LIBYA";"1942-06-01; 2016-10-01, 2016-10-02; 2016-04-01; 2016-08-05";person;es;LBY "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 "AGRICOLA BOREAL S.P.R. DE R.L.";"Naciones Unidas Numero 6885-22, Colonia Jardines del Tule, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "AGRICOLA 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 "AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia Carrera 1 No. 13-08, Cartago, Colombia Colombia";;Entity;ofac;SDNT "AGRICOLA GAXIOLA S.A. DE C.V.";"Calle Colonizadores No. exterior 83 y No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo, Sonora, 83240, Mexico Mexico";;Entity;ofac;SDNTK "AGRICOLA RUELAS, S.P.R. DE R.I. ""AGRICOLA RUELAS"", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA";"Av. Victor C Miranda SN, Genaro Estrada Poste 112, Sinaloa, Sinaloa, C.P. 81960, Mexico Poblado Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "AGRICOLA SONGO LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "AGRICOLA TAVO S.P.R. DE R.L. AGRICULTURA TAVO S.P.R. DE R.L.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. RANCHO LA HERRADURA CUEMIR";"Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, Jalisco, C.P. 45640, Mexico Mexico";;Entity;ofac;SDNTK "AGRICULTURAL COOPERATIVE BANK ACB AL MASRAF AL ZERAEI AL TAWENI";"Al Naanaa Garden, Damascus, Syria Postal Box 4325, Damascus, Syria Tall, Damascus, Syria Doma, Doma, Syria Zabadani, Damascus, Syria Katana, Damascus, Syria Al Qatifa, Damascus, Syria Nabek, Damascus, Syria Yabrood, Damascus, Syria Daria, Damascus, Syria Alksoaa, Damascus, Syria Al Qounaitra, Syria Deraa, Syria Azraa, Syria Alsnmin, Syria Gazallah, Syria Nawa, Syria Sweida, Syria Shahba, Sweida, Syria Salkhad, Sweida, Syria Algaria, Sweida, Syria Homs, Syria Talkah, Homs, Syria Tadmer, Homs, Syria Al Rastan, Homs, Syria Al Qasser, Homs, Syria Shin, Homs, Syria Agricultural Cooperative Bank Building, Damascus Tajhez, 4325, Damascus, Syria";;Entity;ofac;SYRIA "Agricultural Cooperative Bank Banca Cooperativă Agricolă";"Damascus, Agricultural Cooperative Bank Building, Damascus Tajhez, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 4325, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "AGRICULTURAL DEVELOPMENT BANK";"Korea, North";;Entity;ofac;DPRK4 "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 "AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB";"Baghdad International Airport, General Street, Baghdad,, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB AGRICULTURAL NATIONAL ESTABLISHMENT te ABU-GREIB AGRICULTURAL NATIONAL ESTABLISHMENT à ABU-GREIB";"Baghdad, Baghdad International Airport, General Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "AGROCONSTRUCCIONES LAS PALMERAS S.A.S.";"Carrera 43 A 1 Sur 220 Interior 706, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "AGROESPINAL S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "AGROGANADERA LOS SANTOS S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "AGROHOLDING KUBAN KUBAN AGRO KUBAN AGROHOLDING";"77 Mira St., Ust-Labinsk, Krasnodar Territory, 352330, Russia 1 Montazhnaya St., Ust-Labinsk, Krasnodar Territory, Russia 116 Mira St., Ust-Labinsk, Krasnodar Territory, Russia 1 G. Konshinykh St., Krasnodar Territory, Russia 2 Rabochaya St., Ust-Labinsk, Krasnodar Territory, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "AGROINDUSTRIAS CIMA S.A.S.";"Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "AGRO NEGOCIOS SAJE LTDA.";"Carrera 15A No. 121-12, Ofc. 504, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AGROPECUARIA BETANIA LTDA.";"Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia";;Entity;ofac;SDNT "AGROPECUARIA EL NILO S.A. AGRONILO S.A.";"Calle 14 No. 4-123, La Union, Valle, Colombia Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AGROPECUARIA HATO SANTA MARIA LTDA.";"Carrera 43B No. 12-133, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "AGROPECUARIA LA PERLA LTDA. AGROPERLA";"Calle 18 Norte, No. 3N-24, Oficina 602, Cali, Colombia Colombia";;Entity;ofac;SDNTK "AGROPECUARIA LA ROBLEDA S.A.";"Avenida 2DN No. 24N-76, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA AGROPECUARIA MAIS S.A.S.";"Calle 35 85 B 40, Medellin, Antioquia, Colombia Calle 8B No. 65-191, Ofc. 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "AGROPECUARIA MIRALINDO S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "AGROPECUARIA PALMA DEL RIO S.A.";"Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima, Colombia Carrera 17 No. 91-42, Apt. 502, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA";"Centro Comercial El Lago, San Rafael de Escazu, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "AGROPECUARIA Y REFORESTADORA HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "AGROPHEN AGRO-PHEN";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "AGRO Y COMERCIO DE SANTA BARBARA LAGROMER S. EN C.";"Cl 57 No. 24-72 Of 102 P 2, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AGUILAR AGUILAR Y CIA. LTDA.";"Carrera 70H No. 127A-26, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AGUILAR ALVAREZ Y CIA. LTDA.";"Carrera 35 No. 34B-37 of. 20T, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "Agus DWIKARNA";"Makassar, South Sulawesi, Indonesia Indonesia";"11 Aug 1964";Individual;ofac;SDGT "AGUS DWIKARNA";"Indonesia Makassar, South Sulawesi, Indonesia";"1964-08-11; 2003-09-09; 2004-11-26; 2014-05-14";Individual;ano;Al-Qaida "Agus, Dwikarna; Agus Dwikarna";"Makassar, South Sulawesi, ID, INDONESIA ID, INDONESIA";"1964-08-11; 2014-05-29, 2014-05-29; 2004-12-17; 2003-09-13; 2014-05-29";person;es;TAQA "AGUSTA GRAND I LLC";"80 SW 8th Street Suite 2000, Miami, FL, 33130, United States United States";;Entity;ofac;SDNTK "Agustin FLORES APODACA EL NINO EL BARBON EL INGENIERO";"Calle Sierra Madre Occidental No. 1280, Colonia Canadas, Culiacan, Sinaloa, 8000, Mexico Sinaloa, Mexico Mexico";"09 Jun 1964";Individual;ofac;SDNTK "Agustin GRAJALES HERNANDEZ";"c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "AGUSTIN GRAJALES Y CIA. LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "Agustin REYES GARZA DON PILO";"c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco, Mexico Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco, Mexico Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11800, Mexico Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco, C.P. 45100, Mexico Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, C.P. 15510, Mexico Guadalajara, Jalisco, Mexico Tamaulipas, Mexico Mexico";"21 Aug 1957";Individual;ofac;SDNTK "Ahd AL-MASRI";Syria;"01 May 1967";Individual;ofac;SYRIA "Ahd BITAR";Syria;"23 Jun 1961";Individual;ofac;SYRIA "Ahd JADDU'";Syria;"22 Apr 1986";Individual;ofac;SYRIA "Ahmad 'ABD-AL-WAHHAB";Syria;"01 Jan 1982";Individual;ofac;SYRIA "Ahmad Abdulla Mohammad Abdulla BEHZAD Ahmad Abdullah Mohammed Abdullah BEHZAD BSTAKI AHMED MOHAMMED ABDULLAH Ahmad Abdullah Mohamed Abdullah BAHZAD ABDULLAH MOHAMMED ABDULLAH BAHZAD MOHAMMED ABDULLAH MOHAMMED BAHZAD AHMED BEHZA Ahmad Abdulla Mohd Abdulla BEHZAD Ahmed Abdullah BEHZAD Ahmad Abdulla Mohammad A BEHZAD Abdulla Mohd Abdulla BEHZAD ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD";"c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai, United Arab Emirates c/o FMF GENERAL TRADING LLC, Dubai, United Arab Emirates Dubai, United Arab Emirates Sharjah, United Arab Emirates United Arab Emirates";"02 Nov 1971";Individual;ofac;SDNTK "Ahmad 'ABUD";Syria;"28 May 1984";Individual;ofac;SYRIA "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 "Ahmad AL-'ABD";Syria;"28 Jan 1982";Individual;ofac;SYRIA "Ahmad al-Hamo Ahmad al-Hamu";"00, UNKNOWN";"1947; 2018-02-26, 2018-02-26; 2016-11-14; 2018-02-26";person;es;SYR "Ahmad AL-HAMO Ahmad AL-HAMU Ahmed HAMOU";;1947;Individual;ofac;SYRIA "Ahmad al-Hasan AL-SILMU";Syria;"28 Jun 1982";Individual;ofac;SYRIA "Ahmad 'ALI";Syria;"02 Dec 1969";Individual;ofac;SYRIA "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 "Ahmad al-Qadri";"00, UNKNOWN";"1956; 2014-06-24, 2014-06-24; 2014-06-24";person;es;SYR "Ahmad AL-QADRI";"Hasaka, Syria";1956;Individual;ofac;SYRIA "Ahmad AL-SHAMI";"Beirut, Lebanon";1965;Individual;ofac;SDGT "Ahmad, al-Sheik, Abdulquader; Ahmad al-Sheik Abdulquader Ahmad, Sheikh, Abdul Qadir; Ahmad Sheikh Abdul Qadir Ahmad, Sheik, Abdul-Qader; Ahmad Sheik Abdul-Qader";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Ahmad ASWAD";Syria;"21 Aug 1966";Individual;ofac;SYRIA "Ahmad BALLUL Ahmad Muhammad BALLUL Ahmed BALLUL";;"10 Oct 1954";Individual;ofac;SYRIA "Ahmad BARQAWI Ahmed BARQAWI Ahmad AL-BARQAWI BARQAWI, Hamodeh Ahmad Abedallah BARQAWI Ahmad Abed Allah BARQAWI";"Dubai, United Arab Emirates Damascus, Syria";1985;Individual;ofac;SYRIA "Ahmad DAHIR";Syria;"20 Jun 1972";Individual;ofac;SYRIA "Ahmad DAWARAH";Syria;"21 Feb 1959";Individual;ofac;SYRIA "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 "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 "Ahmad EL KHANSA";"c/o GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) Ghobeiry, Lebanon Lebanon";"04 Oct 1967";Individual;ofac;SDNTK "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 "Ahmad GHALEBANI Ahmad GHALEHBANI Ahmad QALEHBANI";Iran;"01 Jan 1953 to 31 Dec 1954";Individual;ofac;IRAN "Ahmad HAMAWI";Syria;"15 Jul 1971";Individual;ofac;SYRIA "Ahmad HAMDAN";Syria;"15 Mar 1965";Individual;ofac;SYRIA "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 "Ahmad HASAN YUSUF ABU-MARYAM Sajjad HASSAN NASIR AL ZUBAYDI";"Iran Sitra, Bahrain Baghdad, Iraq";"17 Mar 1986; 07 Jan 1986";Individual;ofac;SDGT "Ahmad Hassan Kaka AL-UBAYDI Ali AL NOBANI HAZIM KAKA Ahmed Hassan Kaka AL-OBEIDI";"Al Humayra Village, Taza sub district, Iraq Kurdi Al Nasir village, Iraq Baghdad, Iraq Iraq";"1949; 04 May 1976";Individual;ofac;IRAQ3 "Ahmad Hussein AL-KHODAIR Ahmad Husayn Khudayir SAMARRAI";;1941;Individual;ofac;IRAQ2 "Ahmad Ibrahim AL-MUGHASSIL Ahmed Ibrahim AL-MUGHASSIL ABU OMRAN";"Qatif-Bab al Shamal, Saudi Arabia Saudi Arabia";"26 Jun 1967";Individual;ofac;SDGT "Ahmadi, Haji M. Mohammad, Ahmadi; Mohammad Ahmadi";"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ahmad Iman Ali Sheikh Ahmed Iman Ali Shaykh Ahmad Iman Ali Ahmed Iman Ali Abu Zinira";Kenya;"1973; 1974; 2018-03-08";Individual;ano;Somalia "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 "Ahmad JABRIL Ahmad JIBRIL";"Ramleh, Israel";1938;Individual;ofac;SDT "Ahmad Jan Akhund Zada Ahmad Jan, Akhunzada; Ahmad Jan Akhunzada Ahmad Jan Akhundzada Shukoor Akhundzada";"Lablan village, Dehrawood District, Uruzgan Province, AF, AFGHANISTAN Zurmat District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966 - 1967, 1966 - 1967; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Ahmad Jan, Akhundzada Shukoor, Akhundzada; Ahmad Jan Akhundzada Shukoor Akhundzada Ahmad Jan Akhund Zada Jan, Ahmad Ahmad Jan, Akhunzada; Ahmad Jan Akhunzada";"Urazgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده Ahmad Jan Akhunzada Ahmad Jan Akhund Zada";"Lablan village, Dehrawood District, Uruzgan Province, Afghanistan Zurmat District, Paktia Province, Afghanistan";"1966; 1967; 2001-01-25; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29; 2012-06-01";Individual;ano;Taliban "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 "Ahmad KHALALU";Syria;"01 Jan 1978";Individual;ofac;SYRIA "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 "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 "Ahmad Nadir Ibrahim BASHA";Syria;"15 Apr 1986";Individual;ofac;SYRIA "Ahmad NAJIB";Syria;"04 Oct 1968";Individual;ofac;SYRIA "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 "Ahmad-Reza RADAN";"Isfahan, Iran";"1963; 1964";Individual;ofac;"SYRIA; IRAN-HR" "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 "Ahmad SABUNI";Syria;"23 Dec 1960";Individual;ofac;SYRIA "Ahmad SALIM";Syria;"29 Aug 1967";Individual;ofac;SYRIA "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 "AHMAD TAHA KHALID ABDUL QADIR احمد طه خالد عبد القادر";"Nangarhar Province, Afghanistan Khost Province, Afghanistan Siddiq Khel village, Naka District, Paktia Province, Afghanistan";"1963; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2012-08-13";Individual;ano;Taliban "AHMAD VAHID DASTJERDI";Iran;"1954-01-15; 2006-12-23; 2014-12-17";Individual;ano;Iran "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 Vahid DASTJERDI Ahmed Dastjerdi VAHID";Iran;"15 Jan 1954";Individual;ofac;"IFSR; NPWMD" "Ahmad VAHIDI";"c/o MODAFL, Tehran, Iran Shiraz, Iran Iran";1958;Individual;ofac;"IFSR; NPWMD" "Ahmad, Vahidi; Ahmad Vahidi";;"2012-03-24, 2012-03-23; 2009-11-18";person;es;IRN "Ahmad, ZARGAR; Ahmad ZARGAR";;"2014-04-12, 2014-04-10; 2014-04-12";person;es;IRN "Ahmad ZARIFAH";Syria;"09 Nov 1960";Individual;ofac;SYRIA "Ahmad ZERFAOUI ABDALLA ABDULLAH ABU CHOLDER ABU KHAOULA NUHR SMAIL";"Chrea, Algeria";"15 Jul 1963";Individual;ofac;SDGT "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 "Ahmad Zia AGHA Zia AGHA Noor AHMAD Noor AHMED Sia AGHA SAYEED";"Maiwand District, Qandahar Province, Afghanistan";1974;Individual;ofac;SDGT "AHMAD ZIA AGHA احمد ضیا آغا Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed";"Maiwand District, Kandahar Province, Afghanistan";"1974; 2012-01-06";Individual;ano;Taliban "AHMED ABDI AW-MOHAMED ABU ZUBEYR, Muktar Abdirahman ABUZUBAIR, Muktar Abdulrahim AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi ""GODANE"" ""GODANI"" ""MUKHTAR, Shaykh"" ""ZUBEYR, Abu""";"Hargeysa, Somalia";"1977-07-10; 2010-04-12";Individual;ano;Somalia "Ahmed Abdi AW-MOHAMED Ahmed Abdi AW MOHAMMED Muktar Abdulrahim ABUZUBAIR SHAYKH MUKHTAR ABU ZUBEYR GODANI GODANE";"Hargeysa, Somalia Somalia";"10 Jul 1977";Individual;ofac;SDGT "Ahmed Abdi AW-MOHAMED Muktar Abdulrahim ABUZUBAIR Ahmed Abdi AW MOHAMMED Ahmed Abdi AW-MOHAMUD Muktar Abdirahman ABU ZUBEYR ZUBEYR, Abu GODANE GODANI MUKHTAR, Shaykh";"Hargeysa, Somalia Somalia";"10 Jul 1977";Individual;ofac;SOMALIA "Ahmed, Abdi, Aw-Mohamud; Ahmed Abdi Aw-Mohamud Godane Godani Shaykh Mukhtar Muktar, Abdirahman, Abu Zubeyr; Muktar Abdirahman Abu Zubeyr Ahmed, Abdi, Aw Mohammed; Ahmed Abdi Aw Mohammed Muktar, Abdulrahim, Abuzubair; Muktar Abdulrahim Abuzubair Ahmed, Abdi, aw-Mohamed; Ahmed Abdi aw-Mohamed Abu Zubeyr";"Hargeysa, SO, SOMALIA SO, SOMALIA";"1977-07-10; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "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 "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 "Ahmed Abdullah S al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri Ahmed bin Abdullah Saleh bin al-Zahrani Ahmed, Abdullah Saleh, Al Zahrani; Ahmed Abdullah Saleh Al Zahrani Abu Maryam al-Zahrani Abu Maryam al-Saudi Ahmad Abdullah Salih al-Zahrani Abu Maryam al-Azadi";"Dammam, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1978-09-15; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Ahmed Abdulrahman Sihab Ahmed SIHAB Abdulrahman AL-SHARQI";"Muharraq, Bahrain Bahrain";"16 Aug 1983; 20 Aug 2007";Individual;ofac;SDGT "Ahmed Abu KHATTALAH Ahmad BUKHATTALAH";"Benghazi, Libya Libya";"1970 to 1972";Individual;ofac;SDGT "Ahmed, Ali Abdullah, SALEH; Ahmed Ali Abdullah SALEH Ahmed, Ali Abdullah, Al-Ahmar; Ahmed Ali Abdullah Al-Ahmar";"AE, UNITED ARAB EMIRATES 00, UNKNOWN YE, YEMEN";"1972-07-25; 2017-04-04, 2017-04-04; 2015-10-27";person;es;YEM "AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Ahmed Ali Abdullah Al-Ahmar";"United Arab Emirates";"1972-07-25; 2015-04-14-04:00; 2015-09-16";Individual;ano;Yemen "Ahmed Ali SALEH Ahmad Ali Abdullah SALEH Ahmed Ali Abdullah SALEH Ahmad Ali Abdallah SALIH AL-AHMAR";"Sana'a, Yemen Yemen";"25 Jul 1972; 1970; 27 Oct 2008; 26 Oct 2014";Individual;ofac;YEMEN "Ahmed, Al-Jarousha; Ahmed Al-Jarousha Ahmed, al-Jarroucheh; Ahmed al-Jarroucheh Ahmad, al-Jarroucheh; Ahmad al-Jarroucheh Ahmed, Al-Jaroucheh; Ahmed Al-Jaroucheh Ahmed, Al-Jarousheh; Ahmed Al-Jarousheh Ahmed, Al-Jaroucha; Ahmed Al-Jaroucha Ahmed, Al-Jarouchah; Ahmed Al-Jarouchah";"00, UNKNOWN";"1957; 2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Ahmed Balol Ahmad Ballul Ahmad Muhammad Ballul";"00, UNKNOWN";"1954-10-10; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Ahmed DABBASHI Amu Ahmad Mohammed Omar Al Fituri AL DABBASHI";"Sabratha, Libya Libya";"05 Jul 1988";Individual;ofac;LIBYA3 "Ahmed DEGHDEGH AL ILLAH, Abd ABU ABDALLAH";"Anser, Jijel, Algeria";"17 Jan 1967";Individual;ofac;SDGT "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 "Ahmed Dibe Ahmed Deeb Ahmed Dib Ahmad Dibe";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "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 "AHMED DIRIYE Sheikh Ahmed Umar Abu Ubaidah Sheikh Omar Abu Ubaidaha Sheikh Ahmed Umar Sheikh Mahad Omar Abdikarim Abu Ubaidah Abu Diriye";Somalia;"1972; 2014-09-24";Individual;ano;Somalia "Ahmed EL BOUHALI ABU KATADA";"vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy Sidi Kacem, Morocco Morocco";"31 May 1963";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 "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" "Ahmed Hosni RARRBO ABDALLAH O ABDULLAH";"Bologhine, Algeria";"12 Sep 1974";Individual;ofac;SDGT "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 "Ahmed, Iman, Ali; Ahmed Iman Ali Sheikh, Ahmed Iman, Ali; Sheikh Ahmed Iman Ali Abu Zinira Shaykh, Ahmad Iman, Ali; Shaykh Ahmad Iman Ali Ahmad, Iman, Ali; Ahmad Iman Ali";"00, UNKNOWN KE, KENYA";"1974, 1973; 2018-03-19, 2018-03-19; 2018-03-19";person;es;SOM "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 "AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر Haji Ahmad Jan Ahmed Jan Akhund";"Kandahar Province, Afghanistan Tirin Kot District, Uruzgan Province, Afghanistan";"1953; 1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "Ahmed Jan WAZIR Ahmed Jan KUCHI Ahmed Jan ZADRAN";"Barlah Village, Qareh Bagh District, Ghazni Province, Afghanistan";1963;Individual;ofac;SDGT "Ahmed Jan Wazir Akhtar Mohammad Ahmed Jan Kuchi Ahmed Jan Zadran";"Barlach Village, Qareh Bagh District, Ghazni Province, AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "AHMED JAN WAZIR AKHTAR MOHAMMAD احمد جان وزیر اختر محمد Ahmed Jan Kuchi Ahmed Jan Zadran";"Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan";"1963; 2012-01-06; 2013-12-31; 2014-02-11";Individual;ano;Taliban "Ahmed, Kafan; Ahmed Kafan Ahmad, Kafan; Ahmad Kafan";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "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 "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 "Ahmed le Tanzanien Mohammed, Shariff Omar Ahmed el Tanzano Ahmed Tanzanianul Haytham al-Kini Khalfan, Ahmed Khabar, Abu Hussein, Mahafudh Abubakar Ahmed Abdallah Ahmad, Khalafan, Ghilani; Ahmad Khalafan Ghilani Ahmed, Ghailani; Ahmed Ghailani Ahmed, Khalfan, Ghailani; Ahmed Khalfan Ghailani Ahmed The Tanzanian Foopie Fupi Ahmad, Abu Bakr Ahmed, A Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Al Tanzani, Ahmad Ali, Ahmed Khalfan Bakr, Abu Abubakary, Khalfan Ahmed, Ghailani; Abubakary Khalfan Ahmed Ghailani";"US, UNITED STATES Zanzibar, TZ, TANZANIA, UNITED REPUBLIC OF TZ, TANZANIA, UNITED REPUBLIC OF";"1970-08-01, 1974-04-14, 1974-04-13, 1974-03-14; 2010-11-06, 2010-11-05; 2007-08-18; 2002-05-29";person;es;TAQA "Ahmed 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 "Ahmed Salem Michel, Kassouha; Michel Kassouha Michel, Kasouha; Michel Kasouha Ahmed Salem Hassan";"00, UNKNOWN";"1948-02-01; 2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "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 "AHMED SHAH NOORZAI OBAIDULLAH احمد شاه نورزی عبیدالله Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah";"Quetta, Pakistan Pakistan";"1985-01-01; 1981; 2009-10-23; 2013-02-26; 2014-02-11";Individual;ano;Taliban "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 "Ahmed YAQUB Mohammad YAKOOB Hamad GHANI";"Faisalabad, Pakistan Jeda Walah, Punjab Province, Pakistan";"1966; 1967";Individual;ofac;SDGT "Ahmed Yousef Jarad Ahmed Yousef Jarrad Ahmed Youssef Jarad Ahmad Yousef Jarad";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Ahmoudou Ag Asriw Amadou Ag Isriw Ahmedou Ahmadou Isrew Isereoui Isriou";"Mali Amassine, Mali";"1982-01-01; 2018-12-20";Individual;ano;Mali "AHOME REAL ESTATE, S.A. DE C.V.";"Alberta No. 2166, Colomos Providencia, Guadalajara, Jalisco, 44660, Mexico Albino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Ahrar-ul-Hind Tehrik-e Taliban Pakistan Jamaat ul Ahrar Jamaat-e-Ahrar Jamaat-ul-Ahrar (JuA)";"Mohmand Agency, PK, PAKISTAN Nangarhar Province, Lalpura, AF, AFGHANISTAN";"2017-07-12, 2017-07-12; 2017-07-12";enterprise;es;TAQA "AIAI Al-Itihaad Al-Islamiya";;"2013-03-27, 2013-03-26; 2002-05-29";enterprise;es;TAQA "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 "Ainhoa MUGICA GONI";"San Sebastian, Guipuzcoa Province, Spain Spain";"27 Jun 1970";Individual;ofac;SDGT "AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD. AIRCRAFT AVIONICS PARTS AND SUPPORT LTD.";"50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom 74 High Street, Battle, East Sussex, United Kingdom";;Entity;ofac;"IFSR; SDGT" "AIRFIX AVIATION OY";"Tullimiehentie 4-6, Vantaa, 01530, Finland Chemin des Papillons 4, Geneva/Cointrin, 1216, Switzerland";;Entity;ofac;UKRAINE-EO13661 "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 "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 "AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam";"Sultanate of Oman, OM, OMAN Tripoli, LY, LIBYA LY, LIBYA";"1978; 2017-03-22, 2017-03-23; 2015-05-27; 2016-01-19; 2011-03-03; 2017-03-22";person;es;LBY "Aitzol Iriondo YARZA GURBITZ GURBITA BARBAS BALAK";"San Sebastina, Guipuzcoa, Spain Spain";"08 Mar 1977";Individual;ofac;SDGT "Ajib Yousef Yusuf, Ajeeb; Yusuf Ajeeb";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2018-03-19, 2018-03-19; 2018-03-19";person;es;SYR "AJILY SOFTWARE PROCUREMENT GROUP";Iran;;Entity;ofac;TCO "AJNAD MISR EGYPT'S SOLDIERS SOLDIERS OF EGYPT AJNAD MASR";Egypt;;Entity;ofac;SDGT "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 "Akbar MOTALLEBIZADEH";"Yazd, Iran Iran";"23 Jul 1963";Individual;ofac;"IFSR; NPWMD" "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" "A K DIFUSION S.A. PUBLICIDAD Y MERCADEO";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "A K EDUCAL S.A. EDUCACION CON CALIDAD";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "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 "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 "AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Naib Imam";"Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Afghanistan, Kabul, Afghanistan";"1960; 1966; 1988-01-25; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29; 2016-12-23";Individual;ano;Taliban "Akhtar Muhammad Mansoor Akhtar, Mohammad Mansour, Khan Muhammad; Akhtar Mohammad Mansour Khan Muhammad Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed Akhtar Mohammad Mansoor";"Kandahar, AF, AFGHANISTAN Kalanko Joftian, Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Akhund, Ahmed Jan";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953 - 1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Akhund Akhund, Dadullah";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Akhund, Alhaj Mohammad Essa Mohammad Essa, Akhund; Mohammad Essa Akhund";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Akhund, Attiqullah";"Shawali Kott district, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Akhund, Hadji Ubaidullah Obaid Ullah, Akhund; Obaid Ullah Akhund Obaidullah, Akhund; Obaidullah Akhund Ubaidullah, Akhund; Ubaidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Akhund, Mohammad Abbas";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Akili Muhindo Muhindo Mundos Muhindo, Akili, Mundos; Muhindo Akili Mundos Charles Muhindo Akili Mundos";"Kirotse, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1972-11-10; 2018-02-10, 2018-02-10; 2018-02-10; 2017-05-29";person;es;COD "Akram AL-QUTMAH";Syria;"04 Dec 1961";Individual;ofac;SYRIA "Akram SULAYMAN";Syria;"14 Apr 1967";Individual;ofac;SYRIA "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 "AKRAM TURKI HISHAN AL-MAZIDIH أكرم تركي هاشم المزيده Akram Turki Al-Hishan Abu Jarrah Abu Akram";"Deir ez-Zor Governorate, Syrian Arab Republic Iraq";"1974; 1975; 2010-03-11; 2016-01-15; 2015-12-10";Individual;ano;Al-Qaida "Akram ZAINAL";Iraq;;Individual;ofac;IRAQ2 "Akrem, Ben Hamed Ben Taher, BOUAOUINA; Akrem Ben Hamed Ben Taher BOUAOUINA";"Hammam - Sousse, 17 avenue de la République, TN, TUNISIA Hammam - Sousse, TN, TUNISIA TN, TUNISIA";"1977-08-09; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Aktham TALL";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA' JOINT STOCK COMPANY YALTA FILM STUDIO OAO YALTINSKAYA KINOSTUDIYA JSC YALTA FILM STUDIO YALTA FILM STUDIO YALTA FILM STUDIOS CJSC YALTA-FILM KINOSTUDIYA YALTA-FILM FILM STUDIO YALTA-FILM";"Ulitsa Mukhina, Building 3, Yalta, Crimea, 298063, Ukraine Sevastopolskaya 4, Yalta, Crimea, Ukraine";;Entity;ofac;UKRAINE-EO13685 "'Ala'-al-Din JUKHDAR";Syria;"03 Mar 1985";Individual;ofac;SYRIA "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 "AL ADAL EXCHANGE";"P.O. Box 56351, Dubai, United Arab Emirates Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai, United Arab Emirates Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai, United Arab Emirates Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "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 "AL-AJNIHAH AJJNEHA AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION AL-AGNEHA COMPANY";"Damascus, Syria";;Entity;ofac;SYRIA "Al-Akhtar Medical Centre Azmat-e-Pakistan Trust Al-Akhtar Trust International Al Akhtar Trust Azmat Pakistan Trust Akhtarabad Medical Camp Pakistan Relief Foundation Pakistani Relief Foundation";"Karachi, Gulistan-e-Jauhar, Block 12, PK, PAKISTAN Karachi, ST-1/A, Gulsahn-e-Iqbal, Block 2, 25300, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2005-08-24; 2009-11-18";enterprise;es;TAQA "AL-AKHTAR TRUST INTERNATIONAL AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE PAKISTAN RELIEF FOUNDATION PAKISTANI RELIEF FOUNDATION AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST";"ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, Pakistan Bahawalpur, Pakistan Bawalnagar, Pakistan Gilgit, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Islamabad, Pakistan Mirpur Khas, Pakistan Spin Boldak, Afghanistan Tando-Jan-Muhammad, Pakistan";;Entity;ofac;SDGT "AL-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 AMLOOD TRADING LLC";"Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai, United Arab Emirates P.O. Box 3517, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "Al Ammu Al-Dabachi AHMAD OUMAR IMHAMAD AL-FITOURI Al-Ahwal The Uncle Al Dabbashi";"Garabulli, LY, LIBYA Zawiya, LY, LIBYA Sabratha, LY, LIBYA LY, LIBYA";"1988-05-07; 2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "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 "Al-Aqsa e.V. Al-Aksá e.V. Stowarzyszenie Al-Aksa Al Aksa e.V.";;"2019-01-09, 2019-01-09; 2005-03-16; 2009-06-16; 2006-05-31";enterprise;es;TERR "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 "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 "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";;;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Noblev 79 NB, Malmo, 21433, Sweden Nobelvagen 79 NB, Malmo, 21433, Sweden";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa";;Entity;ofac;SDGT "AL-AQSA ISLAMIC BANK AL-AQSA AL-ISLAMI BANK";"P.O. Box 3753, al-Beireh, West Bank Ramallah II 970, West Bank";;Entity;ofac;"SDT; SDGT" "AL-AQSA MARTYRS BRIGADE AL-AQSA MARTYRS BATTALION";;;Entity;ofac;"SDT; FTO; SDGT" "AL-AQSA TV SIRAJ AL-AQSA TV HAMAS TV THE AQSA LAMP AL-AQSA SATELLITE TELEVISION";"Jabaliya, Gaza, Palestinian";;Entity;ofac;SDGT "Al-Arabi Trading Company";"Baghdad, P.O. Box 2337, Alwiyah, IQ, IRAQ Baghdad, Hai Babil, Lane 11, District 929, IQ, IRAQ Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "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 "AL-ARABI TRADING COMPANY LIMITED";"Lane 11, Hai Babil, Baghdad District 929, Iraq";;Entity;ofac;IRAQ2 "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 "AL-ASHTAR BRIGADES SARAYA AL-ASHTAR AAB";"Bahrain Iran Iraq";;Entity;ofac;"FTO; SDGT" "Al-Azhar Ben Ammar Ben Abadallah TLILI";"Via Carlo Porta n.97, Legnano, Italy Tunis, Tunisia";"26 Mar 1969";Individual;ofac;SDGT "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 "Alba Judith MOLINA CUBILLOS";"c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o VITAL SILUET CENTRO DE ESTETICA, Bogota, Colombia Calle 42 No. 72-A35 Casa 16, Bogota, Colombia Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota, Colombia Guamal, Meta, Colombia Colombia";"01 Mar 1963";Individual;ofac;SDNTK "AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH";Algeria;;Entity;ofac;SDGT "ALBA MARINA";Italy;;Vessel;ofac;VENEZUELA-EO13850 "ALBANIAN NATIONAL ARMY ANA AKSH";;;Entity;ofac;BALKANS AL-BARAKAAT;"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAAT BANK";"Mogadishu, Somalia";;Entity;ofac;SDGT "AL-BARAKAAT BANK OF SOMALIA BARAKAAT BANK OF SOMALIA BBS";"Mogadishu, Somalia Bossaso, Somalia";;Entity;ofac;SDGT "AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED AL-BARAKAT FINANCIAL COMPANY";"P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "AL BARAKA EXCHANGE LLC";"P.O. Box 3313, Deira, Dubai, United Arab Emirates P.O. Box 20066, Dubai, United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAT FINANCE GROUP";"Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "AL-BARAKAT FINANCIAL HOLDING COMPANY";"Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "AL-BARAKAT GLOBAL TELECOMMUNICATIONS BARAKAAT GLOBETELCOMPANY";"P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia Hargeysa, Somalia";;Entity;ofac;SDGT "AL-BARAKAT INTERNATIONAL BARACO CO.";"Box 2923, Dubai, United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAT INVESTMENTS";"P.O. Box 3313, Deira, Dubai, United Arab Emirates";;Entity;ofac;SDGT "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-BASHAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, L TD AL-BUSHAIR TRADING COMPANY, LTD";"Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "Al-Bashir Trading Company, Ltd Al-Bashair Trading Company, Ltd Al-Bashaer Trading Company, Ltd Al-Bushair Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bashaair Trading Company, Ltd";"Baghdad, Sadoon St, Al-Ani Building, first floor, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Alberto Mirtiliano BERMUDEZ VALDERREY Alberto MIRTILIANO BERMUDEZ";"Anaco, Anzoategui, Venezuela Venezuela";"17 Feb 1968";Individual;ofac;VENEZUELA "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" "ALBORADA GARDENS, S.A.";Panama;;Entity;ofac;SDNTK "ALBORADA S.A.";Panama;;Entity;ofac;SDNTK "AL-BUSTAN CHARITY JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY AL-BUSTAN CHARITY ASSOCIATION AL-BUSTAN CHARITY FOUNDATION AL-BUSTAN CHARITY SOCIETY AL-BUSTAN ORGANIZATION AL-BUSTAN ASSOCIATION AL JAMAIYAH AL BUSTAN";"Mazza, Damascus, Syria";;Entity;ofac;SYRIA "Alcides RAMON MAGANA Ramon ALCIDES MAGANA Ramon ALCIDEZ MAGANA Ramon ALCIDES MAYENA Ramon MAGNA ALCIDEDES Ramon ALCIDES MAGANE Antonio ROMERO Jorge GONZALEZ QUIONES Jorge MAGANA Ramon MAGANA ALCIDES Alcides MATA Alcedis RAMON MAGANA";;"04 Sep 1957";Individual;ofac;SDNTK "Aldemar VILLOTA SEGURA";"Policarpa, Narino, Colombia Colombia";"03 Nov 1979";Individual;ofac;SDNTK "AL-DUNYA TELEVISION ADDOUNIA TV DUNIA TELEVISION AL-DONYA TELEVISION CHANNEL DUNIA LIMITED LIABILITY COMPANY FOR INFORMATION AL DOUNIA";"Information Free Zone, Damascus, Syria";;Entity;ofac;SYRIA "Aleck Rugare Ngidi GUMBO";"Montrolse Farm, PO Box 1175, Gweru, Zimbabwe";"08 Mar 1940";Individual;ofac;ZIMBABWE "Alejandra ARAUJO URIARTE";"Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, Mexico Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Av. Benjamin Hill No. 5602, Col. Industrial el Palmito, Culiacan, Sinaloa, C.P. 80160, Mexico Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197, Mexico Lote de terreno urbano 3 manzana A, Avenida Carlos Lineo antes Avenida Andres Quintana Roo, Colonia Burocrata, Clave Catastral 07000-017-071-020-001, Culiacan, Sinaloa, Mexico Calle General Mariano Escobedo y Avenida Ramon Corona, Clave Catastral 07000-07-001-015-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 17 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-017-001, Culiacan, Sinaloa, Mexico Avenida Carlos Lineo No. 18 Manzana E, Fraccionamiento Prolongacion Chapultepec, Clave Catastral 7000-018-104-018-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 14 manzana 58 zona 9, Avenida Constituyentes Alberto Terrones Benitez, Clave Catastral 7000-028-650-014, Culiacan, Sinaloa, Mexico Lote de terreno urbano 1 manzana 58 zona 9, Avenida Alberto Terrones Benitez y Calle Francisco J. Mujica, Clave Catastral 7000-028-650-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 23 manzana 5 primera etapa, Avenida Cerro de los Pilares, Clave Catastral 7000-15-170-023, Culiacan, Sinaloa, Mexico Calle Topolobampo 1628, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-050-001, Culiacan, Sinaloa, Mexico Calle Bahia de Topolobampo 1723, Fraccionamiento Nuevo Culiacan, Clave Catastral 07000-029-015-056-001, Culiacan, Sinaloa, Mexico Lote de terreno urbano 27 manzana 181, Calle Constituyente Hilario Medina y Avenida Constituyente Antonio Ancona Albertos, Colonia Diaz Ordaz, Clave Catastral 07000-028-181-027-001, Culiacan, Sinaloa, Mexico Departamento habitacional 103-B edificio 3-B, Calle Carlos Lineo y Avenida Josefa Ortiz de Dominguez 663, Clave Catastral 07000-018-105-029-001, Culiacan, Sinaloa, Mexico Alvaro Obregon 6040, Colonia Villa Bonita, Culiacan, Sinaloa, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"09 Feb 1929; 09 Feb 1931; 09 Feb 1932";Individual;ofac;SDNTK "Alejandro Antonio FLEMING CABRERA";"Caracas, Capital District, Venezuela Venezuela";"03 Oct 1973";Individual;ofac;VENEZUELA "Alejandro CABRERA SARABIA";"Santiago Papasquiaro, Durango, Mexico Mexico";"17 Jul 1973";Individual;ofac;SDNTK "Alejandro DE ICAZA LOZANO";"c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico Club de Golf No. 18, Casa No. 2, Conjunto Residencial Club Vista, La Atizapan de Zaragoza, Estado de Mexico, Mexico Distrito Federal, Mexico Mexico";"22 Jan 1953";Individual;ofac;SDNTK "Alejandro FLORES CACHO Alejandro CACHO FLORES Alejandro BOLANOS CACHO Abel ROBLES VALDEZ GUILLERMO LABASTIDA ALEJANDRO LABASTIDA";"Ojos Negros, Baja California Norte, Mexico Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada, Baja California Norte, Mexico Montivideo No. 804, Lindavista, Mexico City, Distrito Federal, Mexico Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma, Mexico, Mexico Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Homero No. 1343, Mexico City, Distrito Federal, Mexico Avenida Herradona No. 1328, Interlomas, Mexico City, Distrito Federal, Mexico Calle Cantiles 42 A, Mozimba 39460, Acapulco, Guerrero, Mexico Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca, Morelos, Mexico Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca, Morelos, Mexico Mexico City, Distrito Federal, Mexico Guadalajara, Jalisco, Mexico Mexico";"26 Mar 1963; 26 Mar 1964";Individual;ofac;SDNTK "Alejandro HERRENO BARRERA";"c/o MOJETE PARRILLA, Bogota, Colombia Colombia";"13 May 1977";Individual;ofac;SDNTK "Alejandro PEREZ MANCILLA";"Calle Ninos Heroes No. 143, entre Miguel Hidalgo y Jose Maria Morelos, Saltillo, Coahuila, C.P. 25060, Mexico Reynosa, Tamaulipas Mexico";"23 Dec 1974";Individual;ofac;SDNTK "Aleksandar KARADZIC SASA";"Sarajevo, Bosnia-Herzegovina";"14 May 1973";Individual;ofac;BALKANS "Aleksander OMELCHENKO Alexander A. OMELCHENKO Aleksandr Anatolyevich OMELCHENKO Alexandr Anatolyevich OMELCHENKO Alexander Anatolyevich OMELCHENKO";"Moscow, Russia Russia";"08 Sep 1983";Individual;ofac;UKRAINE-EO13661 "Aleksandr, Akimovich, KARAMAN; Aleksandr Akimovich KARAMAN Александр Акимович КАРАМАН Alexandru, CARAMAN; Alexandru CARAMAN";"Cioburciu, Slobozia district, MD, MOLDOVA, REPUBLIC OF";"1956-07-26; 2019-03-15, 2019-03-16; 2018-03-13; 2015-09-15";person;es;UKR "Aleksandra Yuryevna KRYLOVA";Russia;"01 Jul 1986";Individual;ofac;CYBER2 "Aleksandr Borisovich TOTOONOV Alexander B. TOTOONOV Alexander TOTOONOV";"Ordzhonikidze, North Ossetia, Russia Vladikavkaz, North Ossetia, Russia";"03 Mar 1957";Individual;ofac;UKRAINE-EO13661 "Aleksandr BORODAI Alexander BORODAI";Russia;"25 Jul 1972";Individual;ofac;UKRAINE-EO13660 "Aleksandr DUGIN Alexander Gelyevich DUGIN Aleksandr Gelyevich DUGIN";;"07 Jan 1962";Individual;ofac;UKRAINE-EO13660 "Aleksandr, Galkin; Aleksandr Galkin Александр, Викторович, Галкин; Александр Викторович Галкин";"00, UNKNOWN";"1958-03-22; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Aleksandr, Igorevich, KOFMAN; Aleksandr Igorevich KOFMAN Oleksandr, Kofman; Oleksandr Kofman Олександр, Iгорович, КОФМАН; Олександр Iгорович КОФМАН Александр, Игоревич, Кофман; Александр Игоревич Кофман";"Makiivka (Donetsk oblast), UA, UKRAINE";"1977-08-30; 2017-03-14, 2017-03-15; 2017-03-14; 2014-11-28; 2015-03-13";person;es;UKR "Aleksandr Igorevich KOFMAN Oleksandr KOFMAN";;"30 Aug 1977";Individual;ofac;UKRAINE-EO13660 "Aleksandr KARAMAN Alexander KARAMAN Oleksandr KARAMAN Aleksandru CARAMAN";"Republic of Mordovia, Russia";"26 Jul 1956";Individual;ofac;UKRAINE-EO13660 "Aleksandr Leonidovich MANUYLOV Alexander MANUILOV Alexander MANUYLOV SASHA SAMARSKIY";Russia;"03 Mar 1962";Individual;ofac;TCO "Aleksandr Lvovich TRIBUN Alexandr Lvovich TRIBUN Aleksandr TRIBUN";Russia;"29 Aug 1969";Individual;ofac;CYBER2 "Aleksandr Mikhailovich RADKOV Aleksandr Mikhailavich RADZKOU";"Votnya, Belarus Belarus";"01 Jul 1951";Individual;ofac;BELARUS "Aleksandr Nikolayevich VOROBEV";"Russia Gavrilov Yam, Russia";"13 Mar 1970; 29 Dec 2026";Individual;ofac;UKRAINE-EO13661 "Aleksandr, Sergeevich, MALYKHIN; Aleksandr Sergeevich MALYKHIN Alexander, Sergeevich, MALYHIN; Alexander Sergeevich MALYHIN Александр Сергеевич МАЛЫХИН Олександр Сергiйович МАЛИХIН Oleksandr, Serhiyovych (Sergiyovych), MALYKHIN; Oleksandr Serhiyovych (Sergiyovych) MALYKHIN";"00, UNKNOWN";"1981-01-12; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14; 2015-03-13";person;es;UKR "Aleksandr Vasilevich BASOV Oleksandr BASOV Alexander BASOV";Ukraine;"16 Oct 1971";Individual;ofac;"CAATSA - RUSSIA" "Aleksandr, Vasilievich, BORTNIKOV; Aleksandr Vasilievich BORTNIKOV Александр, Васильевич, Бортников; Александр Васильевич Бортников";"Perm, RU, RUSSIAN FEDERATION";"1951-11-15; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "Aleksandr, Viktorovich, GALKIN; Aleksandr Viktorovich GALKIN Александр Викторович ГАЛКИН";"Ordzhonikidze, North Ossetian ASSR, RU, RUSSIAN FEDERATION";"1958-03-22; 2017-09-15, 2017-09-16; 2017-09-15; 2016-09-16";person;es;UKR "Aleksandr, Viktorovich, Vitko; Aleksandr Viktorovich Vitko Александр Викторович Витко";"Vitebsk, BY, BELARUS";"1961-09-13; 2019-03-15, 2019-03-16; 2019-03-15; 2015-09-15; 2014-03-17";person;es;UKR "Aleksandr Vladimirovich OSADCHUK";Russia;"17 Nov 1962";Individual;ofac;"CAATSA - RUSSIA" "Aleksandr Yevgenyevich PENTYA Alexander PENTYA";"St. Petersburg, Russia";"07 Sep 1985";Individual;ofac;UKRAINE-EO13661 "Aleksandr, Yurevich, BORODAI; Aleksandr Yurevich BORODAI Александр, Юрьевич, Бородай; Александр Юрьевич Бородай";"Moscow, RU, RUSSIAN FEDERATION";"1972-07-25; 2017-03-14, 2017-03-15; 2016-03-12; 2014-07-10";person;es;UKR "Aleksandr, Yurievich, TIMOFEEV; Aleksandr Yurievich TIMOFEEV Александр, Юрьевич, ТИМОФЕЕВ; Александр Юрьевич ТИМОФЕЕВ Олександр, Юрійович, ТИМОФЕЄВ; Олександр Юрійович ТИМОФЕЄВ Oleksandr, Yuriyovych, TYMOFEYEV; Oleksandr Yuriyovych TYMOFEYEV";"Nevinnomyssk, Stavropol Krai, 00, UNKNOWN Невинномысск, Ставропольский край, 00, UNKNOWN";"1971-05-15, 1971-05-15; 2019-03-15, 2019-03-16; 2019-03-15; 2016-09-16; 2017-03-14";person;es;UKR "Aleksandr Yurievich TIMOFEEV Aleksandr Yuryevich TIMOFEYEV Oleksandr Yuriyovich TYMOFEEV";"134 Ulitsa Petrovskogo, Apt. 98, Donetsk, Ukraine";"15 May 1971";Individual;ofac;UKRAINE-EO13660 "Aleksandr ZALDOSTANOV Aleksandr Sergeevich ZALDASTANOV Alexander ZALDOSTANOV The Surgeon Khirurg Alexander Sergeyevich ZALDOSTANOV";"Kirovograd, Ukraine";"19 Jan 1963";Individual;ofac;UKRAINE-EO13660 "Aleksei Konstantinovich PUSHKOV Alexei PUSHKOV";;"10 Aug 1954";Individual;ofac;UKRAINE-EO13661 "Aleksei, Mikhailovich, CHALIY; Aleksei Mikhailovich CHALIY Алексей Михайлович ЧАЛЫЙ Олексій, Михайлович, ЧАЛИЙ; Олексій Михайлович ЧАЛИЙ Oleksiy, Mykhaylovych, CHALYY; Oleksiy Mykhaylovych CHALYY";"MOSCOW, 00, UNKNOWN Sevastopol, 00, UNKNOWN";"1961-06-13, 1961-06-13; 2017-09-15, 2017-09-16; 2017-09-15; 2017-03-14";person;es;UKR "Aleksei Mikhailovich CHALIY Aleksey Mikhailovich CHALIY Aleksey Mykhaylovych CHALIY Mikhailovich Oleksiy CHALIY Aleksey Mikhailovich CHALY Alexei CHALY Aleksei CHALIY Alexei CHALIY Aleksiy CHALYI Aleksei CHALYI";"Sevastopol, Ukraine";"13 Jun 1961";Individual;ofac;UKRAINE-EO13660 "Aleksei Sergeyevich MORENETS";Russia;"31 Jul 1977";Individual;ofac;"CAATSA - RUSSIA" "Aleksey Aleksandrovich DIKIY Olexiy Oleksandrovych DIKIY Aleksej Aleksandrovich DIKIJ Oleksiy DYKYY";"Donetsk, Ukraine";"05 Jul 1974";Individual;ofac;UKRAINE-EO13660 "Aleksey Aleksandrovich KOSTRUBITSKY Alexei KOSTRUBITSKY Olexiy Oleksandrovych KOSTRUBITSKY Aleksej Aleksandrovich KOSTRUBITSKIJ Oleksiy KOSTRUBYTSKYY";"in/h A-0050, Donetsk, Ukraine Russia";"24 Aug 1978";Individual;ofac;UKRAINE-EO13660 "Aleksey Aleksandrovich POTEMKIN";Russia;"20 Mar 1983";Individual;ofac;"CAATSA - RUSSIA" "Aleksey Alekseevich NAYDENKO Oleksii Oleksiyovych NAYDENKO Aleksey NAIDENKO";"Donetsk, Ukraine";"02 Jun 1980";Individual;ofac;UKRAINE-EO13660 "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 "Aleksey Alekseyevich ZAYTSEV Alexei ZAITSEV Alexey ZAYTSEV";"Leningrad, Russia Ghana Russia United Arab Emirates";"07 Sep 1965";Individual;ofac;TCO "Aleksey Ivanovich GRANOVSKY";"41 Ulitsa Malakhova, Donetsk, Donetsk Region, Ukraine";"03 Nov 1973";Individual;ofac;UKRAINE-EO13660 "Aleksey KRIVORUCHKO Alex KRIVORUCHKO Alexei KRIVORUCHKO";"Moscow Region, Russia";"25 Aug 1977";Individual;ofac;MAGNIT "Aleksey MOZGOVOY Oleksiy MOZGOVOY Alexei MOZGOVOY Aleksei MOZGOVOY Aleksei MOZGOVOI Alexei MOZGOVOI Aleksei MOZGOVY Aleksei MOZHOVY Aleksei MOZHOVYY Oleksiy MOZGOVOI Oleksiy MOZGOVY Oleksiy MOZHOVY Oleksiy MOZHOVVY";"Luhansk, Ukraine Nyzhnya Duvanka, Ukraine";"03 Apr 1975";Individual;ofac;UKRAINE-EO13660 "Aleksey MURATOV Aleksey Valentinovich MURATOV Alexei MURATOV";"Moscow, Russia Donetsk, Ukraine";"17 Feb 1978";Individual;ofac;UKRAINE-EO13660 "Aleksey O. DROGANOV";"Lesnoi Settlement, Pushkin Area, Moscow Region, Russia";"11 Oct 1975";Individual;ofac;MAGNIT "Aleksey Vasilyevich ANICHIN Alexei Vasilievich ANICHIN";"Sevastopol, Ukraine";"01 Dec 1949";Individual;ofac;MAGNIT "Aleksey Viktorovich LUKASHEV";Russia;"07 Nov 1990";Individual;ofac;"CAATSA - RUSSIA" "Aleksey, Vyacheslavovich, KARYAKIN; Aleksey Vyacheslavovich KARYAKIN Алексей, Вячеславович, КАРЯКИН; Алексей Вячеславович КАРЯКИН Олексій, В'ячеславович, КАРЯКIН; Олексій В'ячеславович КАРЯКIН Oleksiy, Vyacheslavovych, KARYAKIN; Oleksiy Vyacheslavovych KARYAKIN";"Stakhanov (Lugansk oblast), Lugansk region, UA, UKRAINE";"1979-04-07, 1980-04-07; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15";person;es;UKR "Alenka KARNER Alenka HRIBAR Alenka HRIBAK";"IV-044 Rozna Dolina Cesta, Ljubljana, Slovenia Ljubljana, Slovenia Slovenia";"04 Sep 1978";Individual;ofac;SDNTK "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 "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 "Alexanda, Kote; Alexanda Kote Alexe, Kotey; Alexe Kotey Alexanda, Amon, Kotey; Alexanda Amon Kotey";"London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1983-12-13; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Alexander Aleksandrovich MALKEVICH";"St. Petersburg, Russia Leningrad, Russia Russia";"14 Jun 1975";Individual;ofac;CYBER2 "Alexander Alexandrovich ZHAROV Aleksandr ZHAROV";"Russia Chelyabinsk, Russia";"11 Aug 1964";Individual;ofac;UKRAINE-EO13661 "Alexander FARFAN SUAREZ ENRIQUE GAFAS";"Colombia San Jose del Guaviare, Guaviare, Colombia";"12 Feb 1973";Individual;ofac;SDNTK "Alexander HOLLEBRAND Sander HOLLEBRAND";Netherlands;"20 Dec 1954";Individual;ofac;"FSE-SY; SYRIA" "Alexander Ivanovich BASTRYKIN";Russia;"27 Aug 1953";Individual;ofac;MAGNIT "Alexander, KHODAKOVSKY; Alexander KHODAKOVSKY Александр, Сергеевич, Ходаковский; Александр Сергеевич Ходаковский Oleksandr, Serhiyovych, Khodakovskyy (KHODAKOVSKYI); Oleksandr Serhiyovych Khodakovskyy (KHODAKOVSKYI) Aleksandr, Sergeevich, Khodakovskii; Aleksandr Sergeevich Khodakovskii Олександр, Сергійович, Ходаковський; Олександр Сергійович Ходаковський";"Donetsk, UA, UKRAINE";"1972-12-18; 2017-03-14, 2017-03-15; 2015-03-13; 2014-07-10; 2017-03-14";person;es;UKR "Alexander KHRYAKOV Oleksandr Vitaliyovych KHRYAKOV Alexander Vitaliyovych KHRYAKOV Aleksandr Vitaliyovych KHRYAKOV Oleksandr KHRYAKOV Alexandr KHRYAKOV";"Donetsk, Ukraine";"06 Nov 1958";Individual;ofac;UKRAINE-EO13660 "Alexander, Mihailovich, Nosatov; Alexander Mihailovich Nosatov Александр Михайлович Носатов";"Sevastopol (Ukrainian SSR), UA, UKRAINE";"1963-03-27; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2014-03-21";person;es;UKR "Alexander Mikhailovich BABAKOV Aleksandr Mikhailovich BABAKOV Alexander Mihajlovich BABAKOV";"Serbia Chisinau, Moldova Russia";"08 Feb 1963";Individual;ofac;UKRAINE-EO13661 "Alexander, Mikhailovich, BABAKOV; Alexander Mikhailovich BABAKOV Aлександр Михайлович БАБАКОВ";"Chisinau, 00, UNKNOWN";"1963-02-08; 2018-03-13, 2018-03-14; 2018-03-13; 2014-09-08";person;es;UKR "Alexander MONTOYA USUGA FLACO USUGA";"Medellin, Antioquia, Colombia Colombia";"14 Jun 1979";Individual;ofac;SDNTK "Alexander, Nikolayevich, TKACHYOV; Alexander Nikolayevich TKACHYOV Александр Николаевич Ткачëв";"Vyselki, Krasnodar, 00, UNKNOWN";"1960-12-23; 2017-09-14, 2017-09-15; 2017-09-14; 2015-09-15";person;es;UKR "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 "Alexander Porfiryevich TORSHIN";"Moscow, Russia Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation";"27 Nov 1953";Individual;ofac;UKRAINE-EO13661 "Alexander Yevgeniyevich MISHKIN Alexander PETROV";"Moscow, Russia Loyga, Russia Kotlas, Russia Russia";"13 Jul 1979";Individual;ofac;"CAATSA - RUSSIA" "Alexander ZAKHARCHENKO";"Donetsk, Ukraine";1976;Individual;ofac;UKRAINE-EO13660 "Alexandr, Arkadievich, KALYUSSKY; Alexandr Arkadievich KALYUSSKY Александр, Аркадьевич, Калюсский; Александр Аркадьевич Калюсский Oleksandr, Arkadiyovych, KALYUSSKIY; Oleksandr Arkadiyovych KALYUSSKIY Олександр, Аркадійович, Калюський; Олександр Аркадійович Калюський";"00, UNKNOWN";"1975-10-09; 2016-09-16, 2016-09-16; 2016-09-16; 2015-03-13";person;es;UKR "Alexandra Viktorovna GAUS Alexandra GAUSS";;"29 Mar 1975";Individual;ofac;MAGNIT "Alexandr SHUBIN Alexandr Vasilievich SHUBIN Aleksandr SHUBIN";"Luhansk, Ukraine";"20 May 1972";Individual;ofac;UKRAINE-EO13660 "Alexandr, Vasilievich, SHUBIN; Alexandr Vasilievich SHUBIN Александр, Васильевич, ШУБИН; Александр Васильевич ШУБИН";"Luhansk, 00, UNKNOWN";"1972-05-30, 1972-05-20; 2019-03-15, 2019-03-16; 2019-03-15; 2015-02-09; 2017-09-14";person;es;UKR "Alexei GROMOV";"Zagorsk (Sergiev, Posad), Moscow Region, Russia";1960;Individual;ofac;UKRAINE-EO13661 "Alexei Nikolaevich SHESHENYA Alexey SHESHENYA";"Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539, Russia Russia";"16 Apr 1971";Individual;ofac;MAGNIT "Alexei Vyacheslavovich KARYAKIN Aleksey KARIAKIN Aleksey KARYAKIN Alexei KARYAKIN";"Stahanov, Luhansk Oblast, Ukraine";"07 Apr 1980";Individual;ofac;UKRAINE-EO13660 "Alexey, Alexeyevich, GROMOV; Alexey Alexeyevich GROMOV Алексей, Алексеевич, Громов; Алексей Алексеевич Громов";"Zagorsk (Sergiev Posad), RU, RUSSIAN FEDERATION";"1960-05-31; 2015-09-15, 2015-09-15; 2014-07-30";person;es;UKR "Alexey Borisovich MILLER";"Moscow, Russia Saint-Petersburg, Russian Federation";"31 Jan 1962";Individual;ofac;UKRAINE-EO13661 "Alexey Gennadyevich DYUMIN Alexei DYUMIN";"Russia Kursk, Russian Federation";"28 Aug 1972";Individual;ofac;UKRAINE-EO13661 "Alexey Valerevich MININ";Russia;"27 May 1972";Individual;ofac;"CAATSA - RUSSIA" "Alexey, Yurevich, MILCHAKOV; Alexey Yurevich MILCHAKOV Fritz Serbian Алексей, Юрьевич, МИЛЬЧАКОВ; Алексей Юрьевич МИЛЬЧАКОВ";"St. Petersburg, RU, RUSSIAN FEDERATION";"1991-04-30; 2016-09-16, 2016-09-16; 2016-03-12; 2015-02-09; 2016-09-16";person;es;UKR "Alexis ROMERO RODRIGUEZ";"Cali, Colombia Colombia";"28 Jul 1970";Individual;ofac;SDNTK "Alexis SINDUHIJE Alexis SINHUHIJE";"Kamenge, Bujumbura, Burundi Burundi";"05 May 1967; 05 May 1966";Individual;ofac;BURUNDI "Aleyda RUIZ ZAVALA Aleida RUIZ ZAVALA";"Calle Cerro de la Memoria No. 1976, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico Tamazula, Durango, Mexico Mexico";"10 May 1962";Individual;ofac;SDNTK "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 "ALFA ONE, C.A.";"Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar, Venezuela Venezuela";;Entity;ofac;SDNTK "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 "Al-Fauwaz, A., Khaled; Al-Fauwaz A. Khaled Al-Fawwaz, Khalid; Al-Fawwaz Khalid Al Fawwaz, Khalik; Al Fawwaz Khalik Al-Fawwaz, Khaled; Al-Fawwaz Khaled Al Fawwaz, Khaled; Al Fawwaz Khaled Khaled, AL-FAUWAZ; Khaled AL-FAUWAZ Khalid, Abd Al-Rahman Hamd, Al-Fawaz; Khalid Abd Al-Rahman Hamd Al-Fawaz Al Fawaz, Abdulrahman H., Khalid; Al Fawaz Abdulrahman H. Khalid";"US, UNITED STATES KW, KUWAIT SA, SAUDI ARABIA 00, UNKNOWN";"1962-08-24; 2014-08-21, 2014-08-21; 2014-08-21; 2007-05-04";person;es;TAQA "Alfonso BARRERA RIOS";"c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia Cali, Colombia Colombia";"08 Dec 1975";Individual;ofac;SDNT "ALFONSO BARRERA RIOS Y CIA. S. EN C.S.";"Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia Colombia";;Entity;ofac;SDNT "Alfonso CORONA ROMERO Chef Poncho Corona";"Jalisco, Mexico Magdalena, Jalisco, Mexico Mexico";"28 Feb 1965";Individual;ofac;SDNTK "Alfonso ECHEGARAY ACHIRICA";"Plencia (Vizcaya Province), Spain";"10 Jan 1958";Individual;ofac;SDGT "Alfonso LECHUGA LICONA";"Mexico San Bartolo Tutotepec, Hidalgo, Mexico";"14 Jan 1971";Individual;ofac;SDNTK "Alfonso LIMON SANCHEZ";"Badiraguato, Sinaloa, Mexico Mexico";"27 Jan 1971";Individual;ofac;SDNTK "Alfonso LIRA SOTELO EL ATLANTE Rogelio BAHENA MARTINEZ";"Mexico Mexico City, D.F., Mexico Ixtlahuatenco Pedro Ascencio Alquisiras, Guerrero, Mexico";"24 May 1970; 02 Dec 1970; 01 Apr 2010; 01 Apr 2016";Individual;ofac;SDNTK "Alfredo ALVAREZ ZEPEDA Gabino ONTIVEROS RIOS Sacarias RODRIGO ALVAREZ";"C. Paloma 903, Col. Fatima, Durango, Durango, C.P. 34080, Mexico Colonia San Jose del Barranco, Badiraguato, Sinaloa, Mexico Boulevard Jesus Kumate Rodriguez, Kilometro 2 Edificio 2, Colonia Rincon del Valle, Culiacan, Sinaloa, C.P. 80155, Mexico Calle Loc Cospita S/N, Colonia Loc Cospita, Culiacan, Sinaloa, C.P. 80000, Mexico Culiacan, Sinaloa, Mexico Vicente Guerrero, Durango, Mexico Mexico";"12 Sep 1977; 19 Feb 1981";Individual;ofac;SDNTK "Alfredo ANDRADE PARRA";"Ciudad Acuna, Coahuila, Mexico Coahuila, Mexico Mexico";"30 Dec 1973";Individual;ofac;SDNTK "Alfredo BELTRAN LEYVA Hector Alfredo BELTRAN LEYVA";"Mexico La Palma, Badiriguato, Sinaloa, Mexico United States";"21 Jan 1971; 15 Feb 1951";Individual;ofac;SDNTK "Alfredo GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"20 Aug 1971";Individual;ofac;SDNTK "Alfredo RANGEL BUENDIA";"Privada Laredo 6412, Colonia Hipodromo, Nuevo Laredo, Tamaulipas, Mexico Calle Villareal 23, Colonia Country Club, Hermosillo, Sonora, Mexico Calle Leonardo Valles 721, Hermosillo, Sonora, Mexico Calle Sierra Azul 239, Hermosillo, Sonora, Mexico Tamaulipas, Mexico Mexico";"23 Feb 1966; 03 Nov 1986; 03 Jan 1966";Individual;ofac;SDNTK "Alfredo VASQUEZ HERNANDEZ Alfredo VAZQUEZ HERNANDEZ Alfredo VASQUES HERNANDEZ ALFREDO COMPADRE Alberto BAZAN OROZCO DON ALFREDO";"Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco, Mexico Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco, Mexico Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco, Mexico Jalisco, Mexico Mexico";"09 Aug 1955";Individual;ofac;SDNTK "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 "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 "Al Furat Petroleum Company";"Damascus, Dummar - New Sham - Western Dummer 1st. Island -Property 2299- AFPC Building P.O. Box 7660, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "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 "AL FURQAN Dzemilijati Furkan Dzem'ijjetul Furqan Association for Citizens Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Supression of Lies Sirat Association for Education, Culture and Building Society-Sirat Association for Education, Cultural, and to Create Society -Sirat Istikamet In Siratel Citizens’ Association for Support and Prevention of lies – Furqan";"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina";2004-05-11;Entity;ano;Al-Qaida "Al-Furqan Welfare Foundation Al-Furqan Foundation Welfare Trust Revival of Islamic Heritage Society RIHS Jamiat Ihia Al-Turath Al-Islamiya Revival of Islamic Society Heritage on the African Continent Jamia Ihya Ul Turath Restauração do Património Social Islâmico do Continente Africano Islami Pärandi Taaselustamise Ühing Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath Sociedade da Restauração do Património Islâmico";"office locations: Pakistan, PK, PAKISTAN office locations Afghanistan, AF, AFGHANISTAN";"2015-08-14, 2015-08-14; 2015-08-14; 2002-05-29; 2006-08-04";enterprise;es;TAQA "Al-Habib ben Ahmad ben al-Tayib al-Lubiri Habib, Ben Ahmed, Al-Loubiri; Habib Ben Ahmed Al-Loubiri";"Sidi Mesoud, Salam Marnaq Ben Arous district, TN, TUNISIA 00, UNKNOWN Menzel Temime, TN, TUNISIA TN, TUNISIA";"1961-11-17; 2016-03-02, 2016-03-03; 2012-01-18; 2006-01-18; 2016-03-02";person;es;TAQA "AL-HAMATI SWEETS BAKERIES";"Al-Mukallah, Hadhramawt Governorate, Yemen";;Entity;ofac;SDGT "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 "Al-Haq, Amin Ul-Haq, Dr Amin Amin, Muhammad Ul Haq, Saam Khan; Amin Muhammad Ul Haq Saam Khan Amin, Muhammad Dr Amin";"Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960; 2011-01-19, 2011-01-18; 2007-08-18; 2011-01-19; 2002-05-29; 2008-04-25";person;es;TAQA "Al-Haramain (Afghanistan branch)";"AF, AFGHANISTAN";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "AL-HARAMAIN : AFGHANISTAN BRANCH";Afghanistan;;Entity;ofac;SDGT "AL-HARAMAIN: AFGHANISTAN BRANCH";Afghanistan;2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN : ALBANIA BRANCH";"Ifran Tomini street, #58, Tirana, Albania";;Entity;ofac;SDGT "AL-HARAMAIN: ALBANIA BRANCH";"Irfan Tomini Street, #58, Tirana, Albania";2004-07-06;Entity;ano;Al-Qaida "Al-Haramain (Albanian branch)";"Tirana, Irfan Tomini Street, 58, AL, ALBANIA";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "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 & 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 "Al-Haramain (Bangladesh branch)";"Dhaka, House 1, Road 1, S-6, Uttara, BD, BANGLADESH";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "AL-HARAMAIN : BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";;Entity;ofac;SDGT "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 Abeba, Woreda District 24 Kebele Section 13, ET, ETHIOPIA";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "AL-HARAMAIN : ETHIOPIA BRANCH";"Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia";;Entity;ofac;SDGT "AL-HARAMAIN: ETHIOPIA BRANCH";"Addis Ababa, Woreda District 24 Kebele Section 13, Ethiopia";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION : COMOROS ISLANDS";"B/P: 1652, Moroni, Comoros";;Entity;ofac;SDGT "AL-HARAMAIN FOUNDATION (INDONESIA) Yayasan Al-Manahil-Indonesia";;2004-01-26;Entity;ano;Al-Qaida "Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Fundación Al-Haramain (Indonesia) Al-Haramain Foundation (Indonésie) Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonesien) Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonésia)";"Jakarta Timur, Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440, ID, INDONESIA";"2012-04-13, 2012-04-12; 2004-01-31; 2004-03-20";enterprise;es;TAQA "Al-Haramain Foundation (Pakistan)";"Islamabad, House No 279, Nazimuddin Road, F-10/1, PK, PAKISTAN";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "AL-HARAMAIN FOUNDATION (PAKISTAN)";"House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan";2004-01-26;Entity;ano;Al-Qaida "Al-Haramain Foundation (Unión de la Comoras) Al-Haramain Foundation (Κομόρες) Al-Haramain Foundation (Comore-szigetek) Al-Haramain Foundation (Unione delle Comore) Al-Haramain Foundation (Komorų Sąjunga) Al-Haramain Foundation (Komoru salas) Al-Haramain Foundation (Unie der Comoren) Al-Haramain Foundation (União das Ilhas Comores) Al-Haramain Foundation (Komorerna) Fondation Al-Haramain (Union des Comores) Al-Haramain Foundation (Komorien liitto) Al-Haramain Foundation (Union of the Comoros) Al-Haramain Foundation (Unionen Comorerne) Al-Haramain Foundation (Union der Komoren)";"Moroni, B/P: 1652, KM, COMOROS";"2012-04-13, 2012-04-12; 2004-10-02";enterprise;es;TAQA "AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)";"B/P: 1652 Moroni, Union of the Comoros";2004-09-28;Entity;ano;Al-Qaida "AL-HARAMAIN : INDONESIA BRANCH AL HARAMAIN AL-HARAMAIN FOUNDATION YAYASAN AL HARAMAINI YAYASAN AL HARAMAIN YAYASAN AL-MANAHIL-INDONESIA";"Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, Indonesia";;Entity;ofac;SDGT "AL-HARAMAIN ISLAMIC FOUNDATION";"West Al-M'ather Street, Riyadh, Saudi Arabia P.O. Box 69606, Riyadh, 11557, Saudi Arabia";;Entity;ofac;SDGT "AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN AL-HARAMEIN AL-HARAMAYN ALHARAMAIN FOUNDATION ALHARAMEIN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMAIN ALHARAMEIN ALHARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAIN FOUNDATION AL-HARAMEIN FOUNDATION AL-HARAMAYN FOUNDATION VAZIR VEZIR";"Somalia 64 Poturmahala, Travnik, Bosnia and Herzegovina";;Entity;ofac;SDGT "AL-HARAMAIN Islamic Foundation Fondation islamique AL-HARAMAIN AL-HARAMAIN Fundação Islâmica AL-HARAMAIN, Fondazione islamica AL-HARAMAYN Islamic Foundation Ισλαµικό Ίδρυµα AL-HARAMAIN";"SO, SOMALIA";"2015-08-14, 2015-08-14; 2002-06-04";enterprise;es;TAQA "AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)";Somalia;2002-03-13;Entity;ano;Al-Qaida "Al-Haramain Islamic Foundation Vazir Vezir";"Travnik, Poturmahala, 64, BA, BOSNIA AND HERZEGOWINA Sarajevo, BA, BOSNIA AND HERZEGOWINA";"2018-05-18, 2018-05-19; 2009-11-18; 2011-06-25";enterprise;es;TAQA "AL-HARAMAIN ISLAMIC FOUNDATION Vazir Vezir";"Sarajevo, Bosnia and Herzegovina";2002-03-13;Entity;ano;Al-Qaida "AL-HARAMAIN : KENYA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"Nairobi, Kenya Garissa, Kenya Daddb, Kenya";;Entity;ofac;SDGT "Al-Haramain (Netherlands branch) Stichting Al Haramain Humanitarian Aid";"Amsterdam, Jan Hanzenstraat, 114, 1053 SV, NL, NETHERLANDS";"2012-04-20, 2012-04-19; 2004-07-13";enterprise;es;TAQA "AL-HARAMAIN : PAKISTAN BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan";;Entity;ofac;SDGT "AL-HARAMAIN : 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 "AL-HARAMAIN: THE NETHERLANDS BRANCH Stichting Al Haramain Humanitarian Aid";"Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID";"Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands";;Entity;ofac;SDGT "Al-Haramayn Foundation (Kenya)";"Dadaab, KE, KENYA Nairobi, KE, KENYA Garissa, KE, KENYA";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "AL-HARAMAYN FOUNDATION (KENYA)";"Nairobi, Kenya Garissa, Kenya Dadaab, Kenya";2004-01-26;Entity;ano;Al-Qaida "Al-Haramayn Foundation (Tanzania)";"Tanga, TZ, TANZANIA, UNITED REPUBLIC OF Dar es Salaam, PO box 3616, TZ, TANZANIA, UNITED REPUBLIC OF Singida, TZ, TANZANIA, UNITED REPUBLIC OF";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "AL-HARAMAYN FOUNDATION (TANZANIA)";"P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania";2004-01-26;Entity;ano;Al-Qaida "Al-Hasan ALI ALI ABKAR Al Hassan ALI ALI ABKAR Alihasan ALI ALI ABKAR Hasan ALI ABKAR Hassan BIN ALI ABKAR Al-Hasan BIN-ALI ABKAR Al-Hassan ALI ABKAR";"Al-Ghail district, Al-Jawf Governorate, Yemen Yemen";"05 Jun 1962";Individual;ofac;SDGT "AL-HISN AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES AL-HISN FIRM AL-HUSN";"Jurmana, Damascus, Syria";;Entity;ofac;SYRIA "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 "Ali Abbas Usman JEGA Abbas JEGA Ali Abbas Othman HASSAN";"6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria Nigeria";1965;Individual;ofac;"SDGT; IFSR" "Ali Abdul KARIM ALI Ali Abdul KARIM Ali ABD-AL-KARIM Ali ABD-AL-KARIM ALI Ali Abdel KARIM ALI Ali ABDULKARIM ALI Ali ABDULKARIM";"Latakia Governorate, Syria";1953;Individual;ofac;SYRIA "Ali Abdullah Ayyub Ali Abdallah Ayyub Ali Abdallah Ayob Ali Abdallah Ayoub Ali Abdallah Ayub Ali Abdallah Ayyoub Ali Abdullah Ayob Ali Abdullah Ayoub Ali Abdullah Ayub Ali Abdullah Ayyoub";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1952; 2018-02-26, 2018-02-26; 2011-11-15; 2013-04-23; 2016-09-30; 2018-02-26";person;es;SYR "Ali Abdullah Saleh Ali Abdallah Salih";"Sana'a, YE, YEMEN 00, UNKNOWN Sana'a, Sanhan, Al-Rib' al-Sharqi, 00, UNKNOWN Bayt al-Ahmar, Sana'a Governorate, YE, YEMEN YE, YEMEN";"1946-03-21, 1947-03-21, 1942-03-21, 1945-03-21; 2018-05-08, 2018-05-08; 2018-05-08; 2017-04-04; 2014-12-18";person;es;YEM "Ali Abdullah SALEH Ali Abdallah SALIH";"Bayt al-Ahmar, Sana'a Governorate, Yemen Sana'a, Yemen Yemen";"21 Mar 1945; 21 Mar 1946; 21 Mar 1942; 21 Mar 1947; 19 Jun 2012; 18 Jun 2018";Individual;ofac;YEMEN "ALI ABDULLAH SALEH علي عبد الله صالح Ali Abdallah Salih";"Bayt al-Ahmar, Sana’a Governorate, Yemen Sana'a, Yemen Sana'a, Sanhan, Al-Rib' al-Sharqi";"1945-03-21; 1946-03-21; 1942-03-21; 1947-03-21; 2014-11-07; 2014-11-20; 2018-04-23";Individual;ano;Yemen "Ali 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 "Ali Ahmad KADDOURA";"Colombia Lebanon";"11 Jul 1964";Individual;ofac;SDNT "Ali Ahmidah AL-SAFRANI Ali Samida AS-SAFRANI Ali AL SIFRANI Ali ZAFRANI";Libya;1982;Individual;ofac;SDGT "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 "Ali Akbar AHMADIAN Ali Akbar AHMADIYAN";"Kerman, Iran Iran";"circa 1961";Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "ALI AKBAR AHMADIAN Ali Akbar Ahmedian";"Kerman, Iran (Islamic Republic of)";"1961; 2007-03-24; 2014-12-17";Individual;ano;Iran "Ali-Akbar, HEYDARIFAR; Ali-Akbar HEYDARIFAR";;"2019-04-09, 2019-04-09; 2015-04-08";person;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 "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 "Ali-Akbar, YASAGHI; Ali-Akbar YASAGHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "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 "Ali Al-Mahmoudi AL BAGHDADI Baghdadi MAHMUDI";"Al Jamil, Libya";1950;Individual;ofac;LIBYA2 "Ali, AL SALEEM; Ali AL SALEEM Ali, Al-Salim; Ali Al-Salim";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Ali Al-Zafir";"Tartous, 00, UNKNOWN";"1962; 2019-03-04, 2019-03-04; 2019-03-04; 2016-11-14";person;es;SYR "Ali AL-ZAFIR Ali AL-DAFEER";"Tartous, Syria";1962;Individual;ofac;SYRIA "Ali Ashour DAGHIR";"2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom";;Individual;ofac;IRAQ2 "Ali, Ashraf, NOURI; Ali Ashraf NOURI";;"2012-01-24, 2012-01-24; 2012-01-24";person;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 "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 "Ali ASWAD";Syria;"10 Nov 1958";Individual;ofac;SYRIA "Ali ATWA Ammar Mansour BOUSLIM Hassan Rostom SALIM";Lebanon;1960;Individual;ofac;SDGT "Ali, Barakat; Ali Barakat";;"2012-01-19, 2012-01-18; 2011-12-02";person;es;SYR "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 "Ali Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"18 Apr 1981";Individual;ofac;IRAQ2 "ALI BARZAN IBRAHIM HASAN AL-TIKRITI علي برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1981-04-18; 2004-04-07";Individual;ano;Iraq "Ali, Ben Taher Ben Faleh, Ouni Harzi; Ali Ben Taher Ben Faleh Ouni Harzi Abou Zoubair";"Ariana, 18 Mediterranean Street, TN, TUNISIA LY, LIBYA SY, SYRIAN ARAB REPUBLIC IQ, IRAQ Ariana, TN, TUNISIA TN, TUNISIA";"1986-03-09; 2016-09-20, 2016-09-21; 2015-04-21";person;es;TAQA "ALI BEN TAHER BEN FALEH OUNI HARZI علي بن الطاھر بن الفالح العوني الحرزي Abou Zoubair";"18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Ariana, Tunisia Tunisian passport Tunisia";"1986-03-09; 2011-03-14; 2011-02-24; 2015-04-10; 2016-09-14";Individual;ano;Al-Qaida "Ali CANKO";"Turkey Italy";"01 Jan 1960";Individual;ofac;"IFSR; NPWMD" "Ali DAMUSH Ali DAGHMOUSH Ali DAGMOUSH Ali DAAMOUSH Ali DAGMUSH Shiekh Ali MUSA DA'AMOUSH";"Sidon, Lebanon";"21 Oct 1962";Individual;ofac;SDGT "Ali DARWISH";Syria;"02 Mar 1966";Individual;ofac;SYRIA "Ali Dawwa";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Ali, Douba; Ali Douba";"Karfis, SY, SYRIAN ARAB REPUBLIC";"1933; 2016-05-28, 2016-05-29; 2011-08-24; 2016-05-28";person;es;SYR "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 "Ali, Fadavi; Ali Fadavi";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Ali FADAVI Ali FADWI";;"Feb 1961";Individual;ofac;"IFSR; NPWMD" "Ali, FAHRADI; Ali FAHRADI";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Ali FAZLI";"Sarkan, Hamedan Province, Iran";"20 Apr 1961; 1951";Individual;ofac;IRAN-TRA "Ali, FAZLI; Ali FAZLI";;"2019-04-09, 2019-04-09; 2011-04-14";person;es;IRN "Ali GHANEM";"Damascus, Syria";1963;Individual;ofac;SYRIA "Ali, Ghanem; Ali Ghanem";"Damascus, 00, UNKNOWN";"1963; 2016-11-14, 2016-11-14; 2016-11-14";person;es;SYR "Ali GHOLAMI";Iran;;Individual;ofac;"IFSR; NPWMD" "Ali, Gholam, SHAKURI; Ali Gholam SHAKURI";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1965; 2019-01-09, 2019-01-09; 2011-10-22";person;es;TERR "Ali Habib Mahmoud Ali Habeeb Mahmoud";"Tartous, 00, UNKNOWN";"1939; 2013-04-23, 2013-04-22; 2012-01-19; 2013-04-23; 2011-08-02";person;es;SYR "Ali Habib MAHMOUD Ali Muhammad Habib MAHMOUD Ali Habib MAHMUD Ali HABIB";"Tartous, Syria";1939;Individual;ofac;SYRIA "Ali Hadar";;"2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Ali HAIDAR";"Hama, Syria";1962;Individual;ofac;SYRIA "'Ali Hajj MUHAMMAD";Syria;"05 Mar 1971";Individual;ofac;SYRIA "Ali Hammoud Ali Hamoud";"Tartous, 00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2017-05-30; 2016-11-14";person;es;SYR "Ali HAMMUD Ali HAMOUD Ali HAMMOUD";"Tartous, Syria";1964;Individual;ofac;SYRIA "'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 "Ali Hasan ZURAIK Ali Hassan ZREIK Ali ZRAIQ Ali ZURAYQ Ali ZREIK";"Al Khiyam, Lebanon Lebanon";1952;Individual;ofac;SDGT "Ali Hassan Al-Majid Al-Tikriti Al-Kimawi";"al-Awja, near Tikrit, IQ, IRAQ Al-Awja, near Tikrit (J.O. ES), 00, UNKNOWN IQ, IRAQ";"1943; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "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 Hassan CHEAITELLY SAHELI CHEAITELLY, Alex Hassan CHEAITELLI";"Colon, Panama Panama";"05 Sep 1983";Individual;ofac;SDNTK "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 "Ali, Hoseynitash; Ali Hoseynitash";;"2012-03-24, 2012-03-23; 2009-11-18";person;es;IRN "Ali Houssein HARB Ali Hussein HARB";"Calle 10A No. 11-63, Maicao, La Guajira, Colombia Calle 13 No. 10-34 Centro, Maicao, La Guajira, Colombia Venezuela Colombia Lebanon";"11 Aug 1976; 19 Aug 1976";Individual;ofac;SDNTK "'Ali HUSAYN";Syria;"20 Mar 1959";Individual;ofac;SYRIA "'Ali IBRAHIM";Syria;"25 Mar 1961";Individual;ofac;SYRIA "Ali IBRAHIM";Syria;"28 Feb 1985";Individual;ofac;SYRIA "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 "Ali JUMUL";Syria;"07 Feb 1981";Individual;ofac;SYRIA "Ali, KARIMIAN; Ali KARIMIAN";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Ali, KHALILI; Ali KHALILI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Ali Khatib Haji HASSAN Ali Khatib HAJI Ali Khatibu HAJI Maiko Joseph ALEX Abdallah SHAKUR SHKUBA SHIKUBA";"Zanzibar, Tanzania Dar es Salaam, Tanzania Tanzania";"05 Jun 1970; 01 Jan 1963; 08 Jun 1970";Individual;ofac;SDNTK "Ali KHORASHADIZADEH Mastercartaria Iranvisacart";"Iran Tehran, Iran";"21 Sep 1979; 28 Oct 2008; 29 Oct 2013";Individual;ofac;CYBER2 "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 "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 "Ali MAMLUK 'Ali MAMLUK";"Amara, Damascus, Syria";1947;Individual;ofac;"SYRIA; HRIT-SY" "Ali, Mamluk; Ali Mamluk Ali, Mamlouk; Ali Mamlouk";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1946-02-19; 2015-05-29, 2015-05-29; 2011-05-24; 2015-05-29; 2011-05-10";person;es;SYR "ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA. ALICANTE";"Calle 12 No. 12-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "Ali, MIRHEJAZI; Ali MIRHEJAZI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Ali Mohamad ABDUL RAHIM";"Trsv 44, No. 45a - 19, Colombia Colombia Lebanon";"16 Sep 1968";Individual;ofac;SDNT "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" "Ali Mohamed KHARROUBI Ali KHAROUBI";"c/o ELLISSA HOLDING, Lebanon c/o SOLMAR, Lebanon c/o ELLISSA GROUP SA, Benin c/o AGROPHEN, Benin c/o ELLISSA SHIPPING, Benin c/o YAMEN BENIN SARL, Benin c/o ELLISSA PARC COTONOU, Benin c/o ELLISSA MEGASTORE, Benin c/o SOCIETE ELLISSA GROUP CONGO, Congo, Republic of the c/o ELLISSA EXCHANGE COMPANY, Lebanon Lebanon";"08 Jul 1970";Individual;ofac;SDNTK "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 "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 "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 "'Ali Musa, al-Shawagh; 'Ali Musa al-Shawagh Ali al-Hamoud al-Shawakh Ibrahim, al-Shawwakh; Ibrahim al-Shawwakh Muhammad 'Ali al-Shawakh Abu Luqman Ali Hammud Abdullah Shuwar al-Aujayd 'Ali al-Hamud 'Ali Derwish Ali Awas Abu Luqman al- Sahl Abu Luqman al-Suri Abu Ayyub Ali, Musa, Al-Shawakh; Ali Musa Al-Shawakh";"SY, SYRIAN ARAB REPUBLIC Raqqa Province, Sahl Village, SY, SYRIAN ARAB REPUBLIC";"1973; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "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 "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 "Alimzhan Tursunovich TOKHTAKHUNOV Alimzhan Tursunovich TOKHTAKHOUNOV Alimzhon Tursonovich TOKHTAKHUNOV Alimzhan Ursulovich TAKHTAKHUNOV Alimzan TOKHTAKHUNOV Alimkan TOKHTAKHUNOV Alimkhan TOKHTAKHUNOV Alimjan TOKHTAKHOUNOV Alinjan TOKHTAKHUNOV Alim-Jean TOKHTAKHOUNOV Alimajan TOKHTAKHUNOV Alizam TOCHTACHUNOV Alizman TOKHTAKHUNOV Alinkhan TOKHTAKHUNOV Alinkhan TOKHTAKHOUNOV Alinkhan TOKHTAKOUNOV TONTARHOVNOV, A. Olimjon TOHTAHUNOV TAIVANCHIK TAIWANCHIK TAYVANCHIK TAYVANIK ALIK TAYVANCHIK LITTLE TAIWANESE";"Peredelkino, Moscow, Russia Tashkent, Uzbekistan Israel Russia Italy";"31 Dec 1949; 01 Jan 1949";Individual;ofac;TCO "AL-INMAA ENGINEERING AND CONTRACTING AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL";"Ground Floor, Inmaa Building, New Airport Highway, Beirut, Lebanon Airport Highway, Bir Hassan, Beirut, Lebanon Aljadriya, Baghdad, Iraq Aljazzar Road, Basra, Iraq Al-Jaza'ir Street, 'Oman Neighborhood, Basra, Iraq";;Entity;ofac;SDGT "AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS";"Ground Floor, Al Rabieh Building, New Airport Highway, Beirut, Lebanon";;Entity;ofac;SDGT "AL-INMAA GROUP FOR TOURISM WORKS, LLC AL-INMAA GROUP FOR TOURISM WORK, LLC AL-INMAA GROUP AL-INMAA GROUP, LLC";"Al-Inmaa Group Building, New Airport Highway, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "Al-Inma Holding Co. for Construction and Real Estate Developments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. For Industrial Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. for Services 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 "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 "Ali-Reza, AKBARSHAHI; Ali-Reza AKBARSHAHI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Alireza ATABAKI";"Tehran Province, Central Tehran Iran";1961;Individual;ofac;"IFSR; SDGT; IRGC" "Alireza HEMMATI";;"Dec 1955";Individual;ofac;"IFSR; SDGT; IRGC" "Ali, REZVANMA- NESH; Ali REZVANMA- NESH";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Ali Riza ALTUN Ali KIVIRCIK Risa ALTUG Ebubekir RIZA";"Kucuk Sobecimen, Turkey Turkey";"01 Jan 1956";Individual;ofac;SDNTK "Ali Saddam Hussein Al-Tikriti Hassan";"IQ, IRAQ";"1980, 1983; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Ali Saddam Hussein AL-TIKRITI HASSAN";Iraq;"1980; 1983";Individual;ofac;IRAQ2 "ALI SADDAM HUSSEIN AL-TIKRITI علي صدام حسين التكريتي Hassan";Iraq;"1980; 1983; 2004-04-07";Individual;ano;Iraq "Ali Sa'd Muhammad MUSTAFA BAKRI Abd Al-Aziz AL-MASRI";Egypt;"18 Apr 1966";Individual;ofac;SDGT "Ali Saed Bin Ali EL-HOORIE Ali Saed Bin Ali AL-HOURI Ali Saed Bin Ali EL-HOURI";"El Dibabiya, Saudi Arabia Saudi Arabia";"10 Jul 1965; 11 Jul 1965";Individual;ofac;SDGT "Ali, SAEEDI; Ali SAEEDI";;"2012-03-24, 2012-03-23; 2012-03-24";person;es;IRN "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 "Ali, Sayyid Muhamed, Mustafa Bakri; Ali Sayyid Muhamed Mustafa Bakri Ali Salim Abd Al-Aziz al-Masri";"Beni-Suef, EG, EGYPT EG, EGYPT";"1966-04-18; 2012-01-18, 2012-01-17; 2005-10-06; 2012-01-18";person;es;TAQA "ALI SAYYID MUHAMED MUSTAFA BAKRI على السيد محمد مصطفى بكري Ali Salim Abd Al-Aziz al-Masri";"Beni-Suef, Egypt";"1966-04-18; 2005-09-29; 2011-12-13";Individual;ano;Al-Qaida "Ali, Shamshiri; Ali Shamshiri";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Ali Shams MULAVI Ali Shams MOULAVI";"Turkey Iran";"23 Jul 1980";Individual;ofac;"IFSR; SDGT" "Ali SHARIFI Ali SALEHI";"Tehran, Iran Iran";"23 Feb 1966";Individual;ofac;"IRGC; SDGT; IFSR" "'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 "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 "Ali TARZALI";"Iran Tehran, Iran";"10 Oct 1964";Individual;ofac;"IFSR; SDGT" "AL-ITIHAAD AL-ISLAMIYA AIAI";;;Entity;ofac;SDGT "AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي";;2001-10-06;Entity;ano;Al-Qaida "Ali WAKED HATUM";Panama;"28 Aug 1972";Individual;ofac;SDNTK "Ali WANUS";;"05 Feb 1964";Individual;ofac;NPWMD "Ali, Wanus; Ali Wanus Ali, Wannous; Ali Wannous";"00, UNKNOWN";"1964-02-05; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Ali YOUSEFPOUR";;"01 Jan 1955 to 31 Dec 1955";Individual;ofac;IRAN "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 "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 "ALKALA ASOCIADOS S.A. INVHERESA S.A.";"Calle 1A No. 62A-130, Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "AL-KAWTHAR MONEY EXCHANGE Al Kawthar Co. Al-Kawthar Hawala Al Kawthar Company";"Al-Qaim, Al Anbar Province, IQ, IRAQ 00, UNKNOWN";"2018-03-09, 2018-03-09; 2018-03-09";enterprise;es;TAQA "AL-KAWTHAR MONEY EXCHANGE AL-KAWTHAR HAWALA";"Al-Qa'im, Al Anbar Province, Iraq";;Entity;ofac;SDGT "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 KHAYR SUPERMARKET AL-KHAIR MARKET";"Fuwwah, south of Mukalla, Hadramawt Governorate, Yemen";;Entity;ofac;SDGT "ALLAH DAD MATIN الله داد متین Allahdad Shahidwror Akhund";"Kadani village, Spin Boldak District, Kandahar Province, Afghanistan";"1953; 1960; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "Allah Dad Tabeeb Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad Allah Dad Tayyab";"Nesh District, Uruzgan Province, AF, AFGHANISTAN Ghorak District, Kandahar Province, Afghanistan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2012-06-26; 2016-09-30";person;es;AFG "ALLAH DAD TAYEB WALI MUHAMMAD الله داد طیب ولی محمد Allah Dad Tayyab Allah Dad Tabeeb";"Ghorak District, Kandahar Province, Afghanistan Nesh District, Uruzgan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2016-09-07";Individual;ano;Taliban "Allah Dad Tayyab Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad Allah Dad Tabeeb";"Kandahar city, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Allah Muhammad Haji Maluk Malik, Noorzai; Malik Noorzai Hajji Malik Noorzai Hajji Malak Noorzai Haji Aminullah Haji Malek Noorzai";"Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN 00, UNKNOWN Pishin, Baluchistan Province, PK, PAKISTAN Chaman border town, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1957, 1960, 1963-01-01; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2011-10-21";person;es;AFG "Allaidin Hussain ALWAN Alla Idin Hussain ALWAN";"Baghdad, Iraq";;Individual;ofac;IRAQ2 "ALLAN GRANGE FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "ALL ENERGY INVESTMENTS LTD";"Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "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 "ALMACAES S.A.";"Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ALMACEN BATUL BODEGA CAMPEON";"Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN ELECTRO SONY STAR MICROEMPRESA KHANSA";"Calle 13, No. 10-45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN FUTURO NO. 1";"Carrera 50A No. 83-165, Oficina 402, Medellin, Colombia Colombia";;Entity;ofac;SDNT "ALMACEN JUNIOR";"Carrera 13 No. 11-24, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN JUNIOR NO. 2";"Calle 10 No. 12-46, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "ALMACEN PICIS";"3 Avenida 19-59, Local 14, Zona 1, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "ALMACEN SONIPAL";"Carrera 10 No. 12-20, Maicao, Guajira, Colombia Colombia";;Entity;ofac;SDNTK "Alma Delia LIRA SOTELO";"Mexico Mexico City, D.F., Mexico";"14 Apr 1972";Individual;ofac;SDNTK "Al-Madina Trust, Pakistan Al Madina Trust Al Rasheed Trust Al-Rashid Trust Aid Organisation of the Ulema, Pakistan Al-Rasheed Trust Al Rashid Trust Organizzazzjoni tal- Għajnuna tal-Ulema, Pakistan Организация за подпомагане на Ulema, Пакистан Al Amin Welfare Trust Al Amin Trust Al Ameen Trust Al-Ameen Trust";"Karachi, 302b-40 Good Earth Court, Opposite Pia Planitarium, Block 13a, Gushan-I Iqbal, PK, PAKISTAN Karachi, Clifton Center, Block 5, 6th floor, Clifton, 617, PK, PAKISTAN Swat, Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae,Mingora, PK, PAKISTAN Lahore, Jamia Masjid Sulaiman Park Begum Pura, PK, PAKISTAN Karachi, 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, PK, PAKISTAN Lahore, Jamia Maajid, Sulalman Park, Melgium Pura, PK, PAKISTAN Karachi, Kitab Ghar, Darul Ifta Wal Irshad, Nazimbad No 4, PK, PAKISTAN Karachi, Kitas Ghar, Nazimabad 4, Dahgel-Iftah, PK, PAKISTAN Mansehra, Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, PK, PAKISTAN Rawalpindi, Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, PK, PAKISTAN Peshawar, Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, PK, PAKISTAN";"2012-01-18, 2012-01-17; 2009-11-18; 2002-06-04; 2006-08-04; 2002-05-29";enterprise;es;TAQA "AL MANAR TV";"Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon PO Box 354/25, Beirut, Lebanon";;Entity;ofac;SDGT "AL MASHREQ INVESTMENT FUND AL MASHREK FUND AL MASHREK HOLDING AL MASHRIQ INVESTMENT FUND AL MASHRIQ HOLDING MASHRIQ";"Damascus, Syria";;Entity;ofac;SYRIA "ALMEQUIP S.A.S.";"Circular 73B No. 39B 115 Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "ALMERINA PROPERTIES LIMITED ALMERINA INVESTMENTS";"Virgin Islands, British";;Entity;ofac;GLOMAG "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 "AL MOUAKAOUNE BIDDAM الموقعون بالدم Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood";Mali;2014-06-02;Entity;ano;Al-Qaida "AL MOULATHAMOUN الملثمون Les Enturbannés The Veiled";"Mali Niger Algeria";2014-06-02;Entity;ano;Al-Qaida "Al Mourabitoun The Sentinels Les Sentinelles";"ML, MALI";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "AL MOURABITOUN المرابطون Les Sentinelles The Sentinels";Mali;2014-06-02;Entity;ano;Al-Qaida "ALMUATESEM BELLAH MUAMMER QADHAFI MUATASMBLLA MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI MUATASIMBLLAH Mutassim, QADHAFI; Mutassim QADHAFI";"Tripoli, LY, LIBYA LY, LIBYA";"1974-02-05, 1976; 2017-03-22, 2017-03-23; 2016-05-05; 2017-03-22; 2013-01-23; 2011-03-03";person;es;LBY "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 "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" "AL-MUTAFAQ COMMERCIAL COMPANY";"Boosaaso, Somalia";;Entity;ofac;SDGT "AL-NASER AIRLINES ALNASER AIRLINES AL NASER WINGS AL NASER WINGS AIRLINES";"Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad, Iraq P.O. Box 28360, Dubai, United Arab Emirates P.O. Box 911399, Amman, 11191, Jordan";;Entity;ofac;"IFSR; SDGT" "AlNasseem Al Nasseem Musa Hilal Abdalla, ALNSIEM; Musa Hilal Abdalla ALNSIEM Sheikh Musa Hilal Abd Allah Abdallah AlNasim Al Nasim AlNaseem Al Naseem";"Kutum, SD, SUDAN Kabkabiya, SD, SUDAN 00, UNKNOWN Kutum, 00, UNKNOWN SD, SUDAN";"1959, 1964-01-01; 2018-03-28, 2018-03-28; 2014-07-10; 2018-03-28; 2017-10-26; 2005-07-23; 2017-03-09";person;es;SDN "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 "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-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" "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 "Alona MUNOA ORDOZGOITI";"Segura, Guipuzcoa Province, Spain Spain";"06 Jul 1976";Individual;ofac;SDGT "ALONDRA PRODUCE, S.P.R. DE R.I. ""ALONDRA PRODUCE"", SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD ILIMITADA";"Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "Alonso OLARTE LOMBANA LUIS EDUARDO MARIN RAFAEL GUTIERREZ Reinel GUZMAN FLOREZ";"Bogota, Colombia Natagaima, Tolima, Colombia Colombia";"07 Nov 1960; 11 Apr 1957";Individual;ofac;SDNTK "Alonso ZULETA NOSCUE Alfonso Alfonso ZULETA NOSCUE";"Colombia Corinto, Cauca, Colombia";"15 Nov 1967";Individual;ofac;SDNTK "ALPHA INTERNATIONAL (PRIVATE) LTD ALPHA INTERNATIONAL (PRIVATE) LIMITED";"Flat 1, Aileen Gardens, 51A Park Road, Camberley, Surrey, GU15 2SP, United Kingdom";;Entity;ofac;ZIMBABWE "Al-Qaida din Peninsula Arabia de Sud Organizația Al-Qaida din Peninsula Arabia Ansar al-Shari’a AAS Al-Qaida din Yemen Al-Qaida iz Jemna Al-Qaida in the Arabian Peninsula AQAP Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm Al-Qaida Organization in the Arabian Peninsula Al-Qaida in the South Arabian Peninsula Al-Qaida in Yemen Al-Qaida dans la péninsule arabique Al-Qaid a de l’organisation du Djihad dans la péninsule arabique Al-Qaida på Den Arabiske Halvø Al-Qaida of Jihad Organization på Den Arabiske Halvø, Al-Qaida στην Αραβική Χερσόνησο Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο Al-Qaeda en la península arábiga Al-Qa‘ida van het Arabisch Schiereiland Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland Al-Qaida fil-Peniżola Għarbija Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija, Al-Kaida na Półwyspie Arabskim Organizacja dżihadu na Półwyspie arabskim Al-Kaida, Al-Kaida z Arabskega polotoka Al-Kaida organizacije Džihad z Arabskega polotoka, Al-Qaida din Peninsula Arabia Al-Qaida of Jihad Organization din Peninsula Arabia AQY AQPA organisation Al-Qaida dans la péninsule arabique Al-Qaida dans la péninsule sud-arabique Al-Qaida au Yémen Al-Qaida Organization på Den Arabiske Halvø Al-Qaida i den sydlige del af Den Arabiske Halvø Al-Qaida i Yemen οργάνωση Al-Qaida στην Αραβική Χερσόνησο Al-Qaida στην Νότια Αραβική Χερσόνησο Al-Qaida στην Υεμένη Al-Qa'ida-organisatie van het Arabisch Schiereiland Al-Qa'ida van het zuidelijk Arabisch Schiereiland Al-Qa'ida Jemen Al-Qaida Organization fil-Peniżola Għarbija Al-Qaida fil-Peniżola t'Isfel Għarbija Al-Qaida fil-Jemen Organizacja na Półwyspie Arabskim Al-Kaida Al-Kaida w południowej części Półwyspu Arabskiego Al-Kaida w Jemenie organizacija Al-Kaida z Arabskega polotoka Al-Kaida z južnega dela Arabskega polotoka";"YE, YEMEN SA, SAUDI ARABIA";"2016-07-01, 2016-07-01; 2010-01-26; 2012-10-12; 2002-05-29";enterprise;es;TAQA "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-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" "AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) القاعدة في جزيرة العرب Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida Organization in the Arabian Peninsula (AQAP) Al-Qaida in the South Arabian Peninsula Ansar al-Shari'a (AAS) Al-Qaida in Yemen (AQY)";;2010-01-19;Entity;ano;Al-Qaida "AL-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" "AL QA'IDA ISLAMIC SALVATION FOUNDATION THE GROUP FOR THE PRESERVATION OF THE HOLY SITES THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS AL QAEDA THE BASE USAMA BIN LADEN NETWORK USAMA BIN LADEN ORGANIZATION AL QAIDA INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES AL-JIHAD EGYPTIAN AL-JIHAD EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE JIHAD GROUP ISLAMIC ARMY";;;Entity;ofac;"SDT; FTO; SDGT" "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-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-QARD AL-HASSAN ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION AL-QUARD AL-HASSAN ASSOCIATION KARADH AL-HASSAN";"Beirut, Lebanon";;Entity;ofac;SDGT "AL-QASIUN AL-QASIUN SECURITY SERVICES LLC AL-QASIUN FIRM QASIYUN SECURITY COMPANY QASIYUN";"Jurmana, Damascus, Syria";;Entity;ofac;SYRIA "AL-QATIRJI COMPANY AL-SHAM AND AL-DARWISH COMPANY KHATIRJI GROUP";"Mazzah, Damascus, Syria";;Entity;ofac;SYRIA "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 "ALQUILERES ROSSELL";"Km 12.5 Carrertera Al Salvador, Santa Rosalia, Condominio La Laguna, Casa 1, Guatemala, Guatemala Guatemala";;Entity;ofac;SDNTK "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 "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 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 "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 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 "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 "Al-Samman Uthman Omar Mohammed Othman Abu Ismail Umar Uthman Omar, Mahmoud, Uthman; Omar Mahmoud Uthman Abu Qatada Al-Filistini Abu Umr Takfiri Abu Omar Abu Umar Abu Umar Umar";"JO, JORDAN Bethlehem, West Bank, PS, PALESTINIAN TERRITORY, Occupied";"1960-12-13, 1960-12-30; 2013-07-30, 2013-07-29; 2010-02-09; 2002-05-29";person;es;TAQA "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 "AL-SHABAAB AL-SHABAB SHABAAB THE YOUTH MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB’UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL - SHABAAB AL - MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN MUJAAHIDIIN YOUTH MOVEMENT";;2010-04-12;Entity;ano;Somalia "Al-Shabaab Mișcarea de tineret Mujaahidiin Shabaab The Youth Mujahidin Al-Shabaab Movement Mujahideen Youth Movement Mujahidin Youth Movement MYM Harakat Shabab Al-Mujahidin Hizbul Shabaab Hisb'ul Shabaab Al-Shabaab Al-Islamiya Youth Wing Al-Shabaab Al-Islaam Al-Shabaab Al-Jihaad The Unity Of Islamic Youth Harakat Al-Shabaab Al-Mujaahidiin Harakatul Shabaab Al Mujaahidiin Mujaahidiin Youth Movement Tineretul (The Youth) Mișcarea Mujahidin Al-Shabaab Mișcarea de tineret Mujahideen Mișcarea de tineret Mujahidin Aripa tânără (Youth Wing) Unitatea tineretului islamic Al-Shabab";;"2017-03-08, 2017-03-08; 2010-04-27";enterprise;es;SOM "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" "Alshafee, El-Sheikh; Alshafee El-Sheikh El Shafee, Elsheikh; El Shafee Elsheikh ELSHAFEE, EL SHEIKH; ELSHAFEE EL SHEIKH";"London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1988-07-16; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Al Silsilah al Dhahaba Silsilah Money Exchange Company Silsilat Money Exchange Company Silsalat al Dhab Selselat al Thahab For Money Exchange SELSELAT AL-THAHAB Silsilet al Thahab";"Karbala, Al-Abbas Street, IQ, IRAQ Baghdad, Al-Kadhumi Complex, Al-Harthia, IQ, IRAQ";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "ALTAF KHANANI MONEY LAUNDERING ORGANIZATION";"Australia Canada Pakistan United Arab Emirates United Kingdom United States";;Entity;ofac;TCO "Al-Turki Abdurrahman Almanci Abu Obejd el-Turki Mevlüt, Kar; Mevlüt Kar Mevluet, Kar; Mevluet Kar Abu Obaidah Obeidah Al Turki Al Turki Kyosev Yanal Yusov Abu Udejf el-Turki";"Ludwigshafen, DE, GERMANY TR, TURKEY";"1978-12-25; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA 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 "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" ALVAN;Iran;;Vessel;ofac;IRAN "Alvaro Alfonso SERPA DIAZ Tiberio Antonio CERPA DIAZ Alvaro Alfonso CERPA DIAZ FELIPE RINCON Alvaro Enrique SERPA DIAZ";"San Jacinto, Bolivar, Colombia Cali, Colombia Colombia";"28 Mar 1959; 09 Oct 1956";Individual;ofac;SDNTK "Alvaro BARRERA MARIN";"c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Calle 56D No. 28B-73, Barrio Las Mercedes, Palmira, Valle, Colombia Sevilla, Valle, Colombia Colombia";"21 Nov 1940";Individual;ofac;SDNT "Alvaro BECERRA BECERRA";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Alvaro Enrique BARRERA RIOS";"c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali, Colombia c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali, Colombia c/o APVA S.A., Cali, Colombia c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, Colombia c/o CECEP EDITORES S.A., Cali, Colombia c/o CECEP S.A., Cali, Colombia c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali, Colombia c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla, Colombia c/o NEGOCIOS Y CAPITALES S.A., Pereira, Colombia c/o WORLD LINE SYSTEM S.A., Palmira, Valle, Colombia Carrera 54A No. 5A-21, Cali, Colombia c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali, Colombia c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali, Colombia c/o B R C S.A., Cali, Colombia c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali, Colombia Cali, Colombia Colombia";"05 Dec 1968";Individual;ofac;SDNT "ALVARO ENRIQUE BARRERA RIOS Y CIA. S. EN C.S.";"Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, Colombia Colombia";;Entity;ofac;SDNT "Alvaro HERRERA BUITRAGO";"Avenida 6N No. 25-14, Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"10 Oct 1955";Individual;ofac;SDNT "Alvaro SANCHEZ ESTEBAN";Mexico;"04 Feb 1974";Individual;ofac;SDNTK "Alveiro FEO ALVARADO BENAVIDES";"Colombia El Paso, Cesar, Colombia";"16 Jun 1967";Individual;ofac;SDNTK "Al Wasel and Babel General Trading LLC";"Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya, AE, UNITED ARAB EMIRATES Dubai, Rashidiya, 638, AE, UNITED ARAB EMIRATES Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, AE, UNITED ARAB EMIRATES Baghdad, Villa in the Harasiyah area, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates Baghdad, Iraq";;Entity;ofac;IRAQ2 "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates Villa in the Harasiyah area, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "Al Watan";"Damascus, Al Watan Newspaper – Duty Free Zone, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "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 "ALY SOLIMAN MASSOUD ABDUL SAYED Adam Ibn El Qaim Mohamed Osman";"Ghout El Shamal, Tripoli, Libya Tripoli, Libya Libya";"1969; 2007-06-08; 2011-12-13";Individual;ano;Al-Qaida "AL ZAROONI EXCHANGE ALZROONI EXCHANGE M/S. AL ZAROONI EXCHANGE";"P.O. Box 116348, Dubai, United Arab Emirates Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai, United Arab Emirates Sikhat Al Khail Road, Dubai, United Arab Emirates";;Entity;ofac;TCO "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 "Aman Damascus JSC Aman Damascus Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "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 "AMAPOLA 1";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "AMBER HARAZ FREEDOM";Panama;;Vessel;ofac;IRAN "Ambrose MUTINHIRI";Zimbabwe;"22 Feb 1944";Individual;ofac;ZIMBABWE "AMD Aran Modern Devices";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "AMD CO. LTD AGENCY";"Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq";;Entity;ofac;IRAQ2 "Amer, al-Achi; Amer al-Achi Amis, al Ashi; Amis al Ashi Amer, Ibrahim, al-Achi; Amer Ibrahim al-Achi Amer, Ashi; Amer Ashi Ammar, Aachi; Ammar Aachi";;"2018-05-29, 2018-05-30; 2018-05-29; 2012-07-24";person;es;SYR "AMERICAN TUNE UP, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Americo Alex MATA GARCIA Americo MATA";"Miranda, Venezuela Venezuela";"02 Jan 1976";Individual;ofac;VENEZUELA "AMEZCUA CONTRERAS ORGANIZATION";Mexico;;Entity;ofac;SDNTK "AMG RICAS PIZZA FUSION PIZZA & PARRILLA RICA'S PIZZA";"Carrera 45 No. 24A-05, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "AMID HUSAIN AL KUNI";Libya;"2011-03-17; 2014-09-26; 2012-04-02";Individual;ano;Libya "Amid, Husain, AL KUNI; Amid Husain AL KUNI";"LY, LIBYA";"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "AMIGO SUPERMARKET LIMITED AMIGO SUPERMARKET";"1023, Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria";;Entity;ofac;SDGT "Amilcar Jesus FIGUEROA SALAZAR TINO";"El Pilar, Sucre State, Venezuela Venezuela";"10 Jul 1954";Individual;ofac;SDNTK AMINA;Iran;;Vessel;ofac;IRAN "Aminah AL-MUKAHHAL";Syria;"01 Jan 1988";Individual;ofac;SYRIA "Amin AL-HAQ Muhammad AMIN Dr. Amin AH HAQ Dr. Amin UL-HAQ";"Nangahar Province, Afghanistan";1960;Individual;ofac;SDGT "Amin HUDBAH";Syria;"09 Nov 1959";Individual;ofac;SYRIA "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 "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" "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 "AMIN INVESTMENT BANK AMINIB";"No. 51 Ghobadiyan Street, Valiasr Street, Tehran, 1968917173, Iran";;Entity;ofac;IRAN "Amin MAJRUD";Syria;"03 Jul 1965";Individual;ofac;SYRIA "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 "Amin SHOKOHI Pejvak";"Karaj, Iran";"11 Jul 1990; 11 Jul 1989; 05 Aug 1981";Individual;ofac;CYBER2 "Aminullah, Amin; Aminullah Amin";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "AMINULLAH AMIN QUDDUS امین الله امین قدوس Muhammad Yusuf Aminullah Amin";"Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan";"1973; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "Amir, Abdullah; Amir Abdullah Amir Abdullah Sahib";"Karachi, PK, PAKISTAN Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Amir, Abdullah; Amir Abdullah Amir Abdullah Sahib";"Karachi, PK, PAKISTAN Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Amir ABDULLAH Amir ABDULLAH SAHIB";"Paktika Province, Afghanistan";1972;Individual;ofac;SDGT "AMIR ABDULLAH امیر عبد الله Amir Abdullah Sahib";"Karachi, Pakistan Paktika Province, Afghanistan";"1972; 2010-07-20; 2011-11-29";Individual;ano;Taliban "Amir Ali HAJIZADEH Amir, Ali Haji, ZADEH; Amir Ali Haji ZADEH";;"2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "AMIR AL MO'MENIN INDUSTRIES AMIROLMOMENIN FACTORIES AMIROLMOMENIN INDUSTRIES AMIR-AL-MO'MENIN COMPLEX";"Esfahan, Iran";;Entity;ofac;"NPWMD; IFSR" "Amir AZAM Amir Azam SHEIKH MOHAMMED";"c/o A A TRADING FZCO, Dubai, United Arab Emirates Dubai, United Arab Emirates Chiswick, England United Kingdom United Arab Emirates";"02 Nov 1971";Individual;ofac;SDNTK "Amir Hamudi Hassan AL-SA'DI";"Baghdad, Iraq Iraq";"05 Apr 1938; 01 May 2002; 17 Oct 1997; 01 Oct 2005";Individual;ofac;IRAQ2 "Amir 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 HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي";"Baghdad, Iraq";"1938-04-05; 1997-10-17; 2003-06-27";Individual;ano;Iraq "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 "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" "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 "Amir Khan, Motaqi; Amir Khan Motaqi Amir Khan, Muttaqi; Amir Khan Muttaqi Motaqi Amir Khan";"Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "AMIR KHAN MOTAQI امیر خان متقی Amir Khan Muttaqi";"Zurmat District, Paktia Province, Afghanistan Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "Amir KUBURA";"Kakanj, Bosnia-Herzegovina";"04 Mar 1964";Individual;ofac;BALKANS "Amir, MORTAZAVI; Amir MORTAZAVI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Amir MUSHRIF";Syria;"10 Jun 1960";Individual;ofac;SYRIA "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 "Amir Rashid Muhammad AL-UBAIDI";"Baghdad, Iraq Iraq";1939;Individual;ofac;IRAQ2 "AMIR RASHID MUHAMMAD AL-UBAIDI عامر راشد محمد العبيدي";"Багдад, Iraq";"1939; 2003-06-27";Individual;ano;Iraq "Amjad, Al-Abbas; Amjad Al-Abbas Al-Abbas";;"2018-05-29, 2018-05-30; 2011-05-24; 2018-05-29";person;es;SYR "Ammar DAYRI";Syria;"06 Mar 1967";Individual;ofac;SYRIA "Ammar Fu'ad AL-ISMA'IL";Syria;"25 Sep 1985";Individual;ofac;SYRIA "Ammar HASAN";Syria;"01 Jul 1975";Individual;ofac;SYRIA "Ammar, ISMAEL; Ammar ISMAEL Amar, ISMAEL; Amar ISMAEL Amar, ISMAIL; Amar ISMAIL";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1973-04-03, 1973-04-03; 2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Ammar, Medhat, Sherif; Ammar Medhat Sherif Ammar, Sherif; Ammar Sherif Ammar, Al-Sharif; Ammar Al-Sharif Amar, Al-Sharif; Amar Al-Sharif Amar, Al-Charif; Amar Al-Charif Ammar, Sharif; Ammar Sharif Ammar, Charif; Ammar Charif Ammar, al Shareef; Ammar al Shareef";"Lattakia, 00, UNKNOWN SY, SYRIAN ARAB REPUBLIC Damascus-Centre, SY, SYRIAN ARAB REPUBLIC";"1969-06-26; 2018-02-26, 2018-02-26; 2018-02-26; 2016-10-28";person;es;SYR "AMMERSHAM COMMERCIAL VENTURES LIMITED";"Victoria, Seychelles PostFach 432, Klagenfurt, Austria Seychelles";;Entity;ofac;SDNTK "Ammunition and Metallurgy Industries Group AMIG Ammunition Industries Group";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group";;2007-03-24;Entity;ano;Iran "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" "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 "AM NOK GANG AP ROK GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "Amor Mohamed Ghedeir Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid, Hammadou; Abid Hammadou";"Deb-Deb, Amenas, Wilaya (province) of Illizi, DZ, ALGERIA Touggourt, Wilaya (province) of Ouargla, DZ, ALGERIA DZ, ALGERIA";"1958, 1965-12-12; 2019-04-08, 2019-04-09; 2019-04-08; 2008-07-17; 2012-07-06; 2012-12-04";person;es;TAQA "AMOR MOHAMED GHEDEIR عمر محمد قدير Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid Hammadou";"Algeria Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria";"1958; 1965-12-12; 2008-07-03; 2012-05-10; 2012-11-15; 2019-03-29";Individual;ano;Al-Qaida "Amran BIN MANSOUR Amran BIN MANSOR Henry BIN MANSOR Amran MANSOR";Malaysia;"25 May 1965";Individual;ofac;SDGT "Amr ARMANAZI Amr Muhammad Najib AL-ARMANAZI Amr Najib ARMANAZI";;"07 Feb 1944";Individual;ofac;NPWMD "Amr Muhammad Najib Al-Armanazi Amr Armanazi Amrou Al-Armanazy Amr Najib Armanazi";"00, UNKNOWN";"1944-02-07; 2014-07-22, 2014-07-22; 2014-07-22";person;es;SYR "Amro Abdel Aziz Ben Narvan Amr Amrou Omar Khalil, Ben Ahmed Ben Mohamed, Jarraya; Khalil Ben Ahmed Ben Mohamed Jarraya Khalil, Yarraya; Khalil Yarraya Ben Narvan Abdel Aziz";"Nuoro, IT, ITALY Sereka, YU, YUGOSLAVIA Sfax, TN, TUNISIA TN, TUNISIA";"1970-08-15, 1969-02-08; 2010-09-04, 2010-09-03; 2006-01-18; 2007-11-01; 2004-12-17; 2010-09-04";person;es;TAQA "AMROGGANG DEVELOPMENT BANK AMNOKKANG DEVELOPMENT BANK";"Tongan-dong, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Amroggang Development Banking Corporation Amroggang Development Bank Amnokkang Development Bank";"Tongan-dong, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2014-10-08";enterprise;es;PRK "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 "Amru AL-ABSI Abu al-Athir Abu al-Asir";"Saudi Arabia";1979;Individual;ofac;SDGT "AMRU AL-ABSI Amr al Absi Abu al Athir Amr al Absi Abu al-Athir Abu al-Asir Abu Asir Abu Amr al Shami Abu al-Athir al-Shami Abu-Umar al-Absi";"Homs, Syrian Arab Republic Saudi Arabia";"1979; 2015-09-29";Individual;ano;Al-Qaida "Amru, Al-Absi; Amru Al-Absi Abu-Umar, al-Absi; Abu-Umar al-Absi Abu al-Athir al-Shami Abu Amr al Shami Abu Asir Abu al-Asir Amr, al Absi; Amr al Absi Abu al-Athir Abu al Athir Amr, al Absi; Abu al Athir Amr al Absi";"Homs, SY, SYRIAN ARAB REPUBLIC SA, SAUDI ARABIA";"1979; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA AMUAY;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "A.M. WAKED E HIJOS, S.A.";Panama;;Entity;ofac;SDNTK "Ana Cristina ARCE BORBOA";"c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Artesanos No. 255, Colonia Burocrata, Culiacan, Sinaloa, Mexico Prof. Raul Franco Barreda 97, Fracc. Arboles, Culiacan, Sinaloa, Mexico Navolato, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 May 1961";Individual;ofac;SDNTK "Ana Elvia HERNANDEZ ZEA";"Carrera 35 No. 53-53, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia Tibasosa, Boyaca, Colombia Colombia";"28 Dec 1949";Individual;ofac;SDNT "Anafi, Nazirullah Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2009-11-18, 2009-11-16; 2009-11-18; 2007-08-18; 2006-08-04";person;es;TAQA "Ana Isabel PENA AREVALO DONA CHAVA DONA ISA DONA ELISA ISABELA";"Colombia Pacho, Cundinamarca, Colombia";"24 Aug 1962";Individual;ofac;SDNTK "Ana Leonor TORRES JULIANA CATALINA CATA MARIA";"Colombia Puerto Lopez, Meta, Colombia";"05 Sep 1961";Individual;ofac;SDNTK "Anas 'Adil MIRKAN";Syria;"01 Jul 1983";Individual;ofac;SYRIA "Anas AL-WADI";Syria;"21 May 1987";Individual;ofac;SYRIA "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 "Anas Hasan KHATTAB Samir Ahmed AL-KHAYAT HANI ABU HAMZAH";"Damascus, Syria";"07 Apr 1986";Individual;ofac;SDGT "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 "Anas Malik Dohan AL-HASSAN Anas AL-HASSAN Anas DOHAN Anas Malik DOHAN Anas MALIK";"Baghdad, Iraq Jordan";;Individual;ofac;IRAQ2 "Anas Tals Anas Tuls Anas Talous Anas Talas Anas Tlass";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1971-03-25; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Anatoliy, Alekseevich, Sidorov; Anatoliy Alekseevich Sidorov Анатолий Алексеевич Сидоров";"Siva, Perm, RU, RUSSIAN FEDERATION";"1958-07-02; 2016-09-16, 2016-09-16; 2014-03-17; 2015-09-15; 2016-09-16";person;es;UKR "Anatoliy, Alekseevich, Sidorov; Anatoliy Alekseevich Sidorov Анатолий, Алексеевич, Сидоров; Анатолий Алексеевич Сидоров";"00, UNKNOWN";"1958-07-02; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Anatoliy Sergeyevich KOVALEV";Russia;"02 Aug 1991";Individual;ofac;"CAATSA - RUSSIA" "Anatoliy, Vladimirovich, CHEPIGA; Anatoliy Vladimirovich CHEPIGA Анатолий Владимирович ЧЕПИГА Ruslan, BOSHIROV; Ruslan BOSHIROV";"Dushanbe, TJ, TAJIKISTAN Nikolaevka, Amur Oblast, RU, RUSSIAN FEDERATION";"1979-04-05, 1978-04-12, 1979-04-05, 1978-04-12; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Anatoliy Vladimirovich CHEPIGA Ruslan BOSHIROV";"Moscow, Russia Nikolaevka, Amur Oblast, Russia Dushanbe, Tajikistan Russia";"05 Apr 1979; 12 Apr 1978";Individual;ofac;"CAATSA - RUSSIA" "Anatoly, Ivanovich, ANTONOV; Anatoly Ivanovich ANTONOV Анатолий Иванович АНТОНОВ";"Omsk, 00, UNKNOWN";"1955-05-15; 2018-03-13, 2018-03-14; 2018-03-13; 2017-09-15";person;es;UKR "ANDAMIOS DALMINE DE MEXICO, S.A.";"J.J. Rousseau #14, Colonia Anzures, Distrito Federal, C.P. 11590, Mexico Calzada Aeropuerto #7258, Colonia Bachigualato, Culiacan, Sinaloa, Mexico Tuberosa #215, Colonia San Carlos, Guadalajara, Jalisco, Mexico Avenida Guerrero #3298 Norte, Colonia Del Norte, Monterrey, Nuevo Leon, Mexico Avenida 20 de Noviembre #12621, Colonia 20 de Noviembre, Tijuana, Baja California Norte, Mexico Bugambilia #6313, Colonia Bugambilias, Puebla, Puebla, Mexico Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44, Colonia Alfredo V. Bonfil, Cancun, Quintana Roo, Mexico Calle 20 de Noviembre #8, Colonia Tezontepec, Cuernavaca, Morelos, Mexico Avenida La Paz #3308, Colonia Santa Rosa, Los Cabos, Baja California Sur, Mexico Carretera Internacional al Norte Kilometer 15, Bodega 309, El Venadillo, Mazatlan, Sinaloa, Mexico Poniente 134 #769, Colonia Industrial Vallejo, Distrito Federal, Mexico Constituyentes de 1975, #4770, Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico Roberto Barrios #2, Colonia Casa Blanca, Queretaro, Queretaro, Mexico Cardenal #106, Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Anders, Cameroon Ostensvig, Dale; Anders Cameroon Ostensvig Dale Abu Abdurrahman the Norwegian Abu Abdurrahman the Moroccan Muslim Abu Abdurrahman";"Oslo, NO, NORWAY NO, NORWAY";"1978-10-19; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Anders Cameroon Ostensvig DALE MUSLIM ABU ABDURRAHMAN ABU ABDURRAHMAN THE NORWEGIAN ABU ABDURRAHMAN THE MOROCCAN";"Oslo, Norway Norway";"1978; 1979";Individual;ofac;SDGT "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 ANDIA;Iran;;Vessel;ofac;IRAN "ANDISHEH MEHVARAN INVESTMENT COMPANY";"No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "ANDISHEH VESAL MIDDLE EAST COMPANY";"No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran";;Entity;ofac;TCO "ANDISHEH ZOLAL";"42 Niam Street, Shariati Avenue, P.O. Box 15875-4159, Tehran, 19481, Iran";;Entity;ofac;"NPWMD; IFSR" "ANDREA MARTINA LIMITED";"22 Mensija Road, San Gwann, SGN 1608, Malta Malta";;Entity;ofac;LIBYA3 "ANDREA YARI S.A. ANDREAYARI, S.A.";"2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras Panama";;Entity;ofac;SDNTK "Andrei, Aleksandrovich, KLISHAS; Andrei Aleksandrovich KLISHAS Андрей Александрович Клишас";"Sverdlovsk, 00, UNKNOWN";"1972-11-09; 2017-09-14, 2017-09-15; 2017-09-14; 2016-03-12; 2016-09-16";person;es;UKR "Andrei Alexandrovich FURSENKO Andrei FURSENKO Andrey FURSENKO";"St. Petersburg, Russia";"17 Jul 1949";Individual;ofac;UKRAINE-EO13661 "Andrei Alexandrovich KRECHETOV";;"22 Sep 1981";Individual;ofac;MAGNIT "Andrei Alexandrovich STRIZHOV";;"01 Aug 1983";Individual;ofac;MAGNIT "Andrei, Dmitrievich, KOZENKO; Andrei Dmitrievich KOZENKO Андрей, Дмитриевич, Козенко; Андрей Дмитриевич Козенко";"Simferopol, UA, UKRAINE";"1981-08-03; 2017-03-14, 2017-03-15; 2016-11-09; 2017-03-14";person;es;UKR "Andrei KLISHAS Andrey KLISHAS";"Yekaterinburg, Sverdlovsk, Russia";"09 Nov 1972";Individual;ofac;UKRAINE-EO13661 "Andrei Konstantinovich LUGOVOI";Russia;"19 Sep 1966";Individual;ofac;MAGNIT "Andrei MELNIKOV Andrey MELNIKOV Andreya Gennadevicha MELNIKOVA Andrey Gennadevich MELNIKOV";"13 pr., Simferopol, Crimea, Ukraine";"03 Sep 1969";Individual;ofac;UKRAINE-EO13660 "Andrei, Nikolaevich, RODKIN; Andrei Nikolaevich RODKIN Андрей, Николаевич, Родкин; Андрей Николаевич Родкин";"Moscow, 00, UNKNOWN";"1976-09-23; 2019-03-15, 2019-03-16; 2017-09-14; 2014-09-08";person;es;UKR "Andrei Nikolaevich RODKIN Andrei RODKIN Andrey RODKIN";;"23 Sep 1976";Individual;ofac;UKRAINE-EO13660 "Andrei PAVLOV Andrey Aleksandrovich PAVLOV Andrei Alexeyevich PAVLOV Andrey PAVLOV";Russia;"07 Aug 1977";Individual;ofac;MAGNIT "Andrei SHYPITSIN Андрей ШИПИЦИН Андрей ШИПІЦИН Andrei SHIPITSIN";"00, UNKNOWN";"1969-12-25; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Andrei, Valeryevich, KARTAPOLOV; Andrei Valeryevich KARTAPOLOV Андрей, Валерьевич, Картaполов; Андрей Валерьевич Картaполов";"Born in former DDR, DE, GERMANY";"1963-11-09; 2019-03-15, 2019-03-16; 2019-03-15; 2015-02-09";person;es;UKR "Andrei Vladimirovich SKOCH Andrey SKOCH";"Russia Nikolsky (Moscow), Russia";"30 Jan 1966";Individual;ofac;UKRAINE-EO13661 "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 "Andre RODRIGUEZ FERNANDEZ";"c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico, Mexico c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120, Mexico Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal, Mexico Distrito Federal, Mexico Mexico";"26 Aug 1971";Individual;ofac;SDNT "Andres Camilo MEJIA ALZATE";"Medellin, Colombia Colombia";"15 Aug 1987";Individual;ofac;SDNTK "Andres LAREDO ESTRADA";"Mexico Tlapehuala, Guerrero, Mexico";"01 Dec 1973";Individual;ofac;SDNTK "Andres Martin ELIZONDO CASTANEDA";"Guadalajara, Jalisco, Mexico Mexico";"14 Nov 1961";Individual;ofac;SDNTK "Andres PIEDRAHITA CASTILLO";"Cali, Valle, Colombia Colombia";"01 Aug 1991";Individual;ofac;SDNTK "Andrew LANGA";;"13 Jan 1965";Individual;ofac;ZIMBABWE "Andrey BULYUTIN";"London, United Kingdom Izhevsk, Russia Russia";"19 Oct 1979";Individual;ofac;UKRAINE-EO13661 "Andrey Dmitrievich KOZENKO";Ukraine;"03 Aug 1981";Individual;ofac;UKRAINE-EO13660 "Andrey DOGAEV Andrey Yuryevich DOGAYEV Andrey DOGAYEV";Russia;"19 Dec 1955; 27 Aug 2014; 27 Aug 2024";Individual;ofac;SYRIA "Andrey DUBINYAK Andrey Grigoryevich DUBINYAK";;"19 Apr 1948";Individual;ofac;SYRIA "Andrey Gennadievich VASYUTA";"Simferopol, Ukraine";"07 Mar 1965";Individual;ofac;UKRAINE-EO13660 "Andrey Igorevich AKIMOV";"Russia Leningrad, Russia";1953;Individual;ofac;UKRAINE-EO13661 "Andrey I. PECHEGIN";"Moscow Region, Russia";"24 Sep 1965";Individual;ofac;MAGNIT "Andrey KOVALENKO";;"30 Dec 1985";Individual;ofac;UKRAINE-EO13660 "Andrey Leonidovich KOSTIN";"Moscow, Russia Moscow, Russian Federation";"21 Sep 1956";Individual;ofac;UKRAINE-EO13661 "Andrey SERBIN";Russia;"01 Nov 1986";Individual;ofac;DPRK3 "Andrey SHEIN Andrey Borisovich SHEIN";"Ivanovskaya Oblast, Russia Russia";"19 Jun 1971";Individual;ofac;UKRAINE-EO13661 "Andrey Vladimirovich CHEREZOV Andrey CHEREZOV Andrei CHEREZOV";"Russia Salair, Kemerovsakya Oblast, Russia";"12 Oct 1967";Individual;ofac;UKRAINE-EO13661 "Andrey, Vladimirovich, TSCHERESOW; Andrey Vladimirovich TSCHERESOW Черезов, Андрей Владимирович Andrey, Vladimirovich, CHEREZOV; Andrey Vladimirovich CHEREZOV";"Salair, Kemerovskaya Oblast, 00, UNKNOWN";"1967-10-12; 2017-08-04, 2017-08-04; 2017-08-04";person;es;UKR "Andrey Yevgenyevich PURGIN Andriy PURGIN Andrei PURGIN Andrej PURGIN Andriy PURGYN Andriy PURHIN";;"26 Jan 1972";Individual;ofac;UKRAINE-EO13660 "Andriy Petrovych KLYUYEV Andrii Petrovych KLIUIEV Andrey KLYUYEV Andriy KLUEV Andriy KLYUEV";"Donetsk, Ukraine";"12 Aug 1964";Individual;ofac;UKRAINE-EO13660 "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" "Andriy, Yevhenovych, PURHIN; Andriy Yevhenovych PURHIN Андрей, Евгеньевич, ПУРГИН; Андрей Евгеньевич ПУРГИН Andrei, Evgenevich, PURGIN; Andrei Evgenevich PURGIN Андрiй Євгенович ПУРГIН";"Donetsk, 00, UNKNOWN";"1972-01-26; 2017-09-15, 2017-09-16; 2017-09-15";person;es;UKR "Andriy, Yuriyovych, PINCHUK; Andriy Yuriyovych PINCHUK Andrey, Yurevich, Pinchuk; Andrey Yurevich Pinchuk Андрей, Юрьевич, ПИНЧУК; Андрей Юрьевич ПИНЧУК Андрій, Юрійович, ПIНЧУК; Андрій Юрійович ПIНЧУК";"00, UNKNOWN";"1977-12-27; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2014-09-08; 2015-03-13";person;es;UKR "Angel ALCALDE LINARES";"Portugalete, Vizcaya Province, Spain Spain";"02 May 1943";Individual;ofac;SDGT "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 "Angelina FLORES APODACA";Mexico;"21 Jul 1958";Individual;ofac;SDNTK "Angeline MASUKU";;"14 Oct 1936";Individual;ofac;ZIMBABWE "Angello de Jesus SOLIS AVILES";"Calle Camino Los Lagos No. 4070-A, Fraccionamiento Centenario, Culiacan, Sinaloa, Mexico Escuinapa, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"23 Oct 1985";Individual;ofac;SDNTK "ANGELO RAMIREZ TRINIDAD Abdul Khalil Abdukahlil Calib Trinidad Kalib Trinidad Abu Khalil Anis";"3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province, Philippines";"1978-03-20; 2008-06-04; 2011-12-13";Individual;ano;Al-Qaida "Angelo Ramirez TRINIDAD Angelo TRINIDAD Y RAMIREZ Khalil TRINIDAD Khulil TRINIDAD Abu Khalil TRINIDAD Calib TRINIDAD Kalib TRINIDAD Adrian TOMAS";"3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province, Philippines Philippines";"20 Mar 1978";Individual;ofac;SDGT "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 "Angga, Dimas, Persadha; Angga Dimas Persadha Angga, Dimas, Persada; Angga Dimas Persada Angga, Dimas, Pershada; Angga Dimas Pershada Angga, Dimas, Prasondha; Angga Dimas Prasondha";"ID, INDONESIA";"1985-03-04; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "Angga Dimas PERSHADA Angga Dimas PERSADA Angga Dimas PERSADHA Angga Dimas PRASONDHA";"Jakarta, Indonesia Indonesia";"04 Mar 1985";Individual;ofac;SDGT "ANGGA DIMAS PERSHADA Angga Dimas Persada Angga Dimas Persadha Angga Dimas Prasondha";"Jakarta, Indonesia Indonesian passport";"1985-03-04; 2015-03-13";Individual;ano;Al-Qaida "ANGLO-CARIBBEAN CO., LTD. AVIA IMPORT";"Ibex House, The Minories, London, EC3N 1DY, United Kingdom";;Entity;ofac;CUBA "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" "ANIMAL HEALTH DEPARTMENT";"Baghdad, P.O. Box 22055, Al-Shaikh Omar Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "ANIMAL HEALTH DEPARTMENT";"P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "Anis, Naccache; Anis Naccache";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Anjem CHOUDARY Abu Luqman";"United Kingdom Welling, Southeast London, UK North London, UK";"18 Jan 1967";Individual;ofac;SDGT "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 "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 "Anna Vladimirovna ANYUKHINA";"Naidyonovka, Crimean Oblast, Ukraine";"14 Jan 1985";Individual;ofac;UKRAINE-EO13660 "Anna Vladislavovna BOGACHEVA";Russia;"13 Mar 1988";Individual;ofac;CYBER2 "Anni BEURKLIAN Anni AJAKA";"Lebanon United States";"17 May 1969";Individual;ofac;NPWMD "Ansae Institute Ansar Finance and Credit Fund Ansar Financial and Credit Institute Ansar al-Mojahedin No-Interest Loan Institute Ansar Saving and Interest Free-Loans Fund Ansar Bank";"Tehran, 539 North Pasdaran Avenue, Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, North Khaje Nasir Street [Ansar Building], IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "AN SAN 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "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 Ansar al Sharia Ansar Al Charia Derna Ansar al Charia Ansar al-Sharia Derna Ansar al-Sharia";"Jebel Akhdar, LY, LIBYA Derna, LY, LIBYA";"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;TAQA "ANSAR AL CHARIA DERNA أنصار الشريعة – درنة Ansar al-Charia Derna Ansar al-Sharia Derna أنصار الشريعة (Ansar al Charia) Ansar al-Sharia Ansar al Sharia";;2014-11-19;Entity;ano;Al-Qaida "ANSAR AL-DINE ANSAR DINE ANSAR AL-DIN ANCAR DINE ANSAR UL-DINE ANSAR EDDINE DEFENDERS OF THE FAITH";"Region: Northern Mali";;Entity;ofac;"FTO; SDGT" "Ansar al-Islam Devotos del Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Soldados del Islam Simpatizantes kurdos del Islam Simpatizantes del Islam en Kurdistán Seguidores del Islam en Kurdistán Soldados do Islão Apoiantes Curdos do Islão Apoiantes do Islão no Curdistão Seguidores do Islão no Curdistão Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna Talibanes kurdos Soldados de Dios Ejército Ansar al-Sunna Soldados de Deus Exército Ansar al-Sunna Поданици на исляма Войници на исляма Кюрдски поддръжници на исляма Поддръжници на исляма в Кюрдистан Последователи на исляма в Кюрдистан Кюрдски талибани Войници на бог Devotees of Islam Devotos do Islão";"IQ, IRAQ";"2012-01-18, 2012-01-17; 2003-02-26; 2004-04-08; 2009-11-18";enterprise;es;TAQA "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" "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-Sharia Ansar Al Charia Benghazi Ansar al Charia Ansar al-Charia Ansar al Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi Ansar al Charia in Libya (ASL) Katibat Ansar al Charia";"Benghazi, LY, LIBYA";"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;TAQA "ANSAR AL-SHARI'A IN BENGHAZI ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIAH BRIGADE ANSAR AL-SHARI'A BRIGADE KATIBAT ANSAR AL-SHARIA IN BENGHAZI ANSAR AL-SHARIAH-BENGHAZI AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION ANSAR AL-SHARIA SOLDIERS OF THE SHARIA ANSAR AL-SHARIAH SUPPORTERS OF ISLAMIC LAW";"Benghazi, Libya";;Entity;ofac;"FTO; SDGT" "ANSAR AL-SHARI'A IN DARNAH SUPPORTERS OF ISLAMIC LAW ANSAR AL-SHARIA IN DERNA ANSAR AL-SHARIA IN LIBYA ANSAR AL-SHARIA ANSAR AL-SHARIA BRIGADE IN DARNAH";"Darnah, Libya";;Entity;ofac;"FTO; SDGT" "Ansar Al-shari’a in Tunisia (AAS-T) AAS-T Ansar al-Sharia in Tunisia Al-Qayrawan Media Foundation Ansar al-Shari’ah Ansar al-Sharia Supporters of Islamic Law Ansar al-Shari’ah in Tunisia";;"2014-10-08, 2014-10-08; 2014-10-08";enterprise;es;TAQA "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 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" "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" "ANSAR BANK BROKERAGE COMPANY PAR GOSTAR KHOBREH";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "Ansar Eddine Ansar Dine";"ML, MALI";"2013-03-27, 2013-03-26; 2013-03-27";person;es;TAQA "ANSAR EDDINE انصار الدين Ansar Dine";Mali;2013-03-20;Entity;ano;Al-Qaida "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 "ANSAR EXCHANGE SARAFI ANSAR SARAFI ANSAR COMPANY";"No. 41, Joibar Street, Fatemi Square, Tehran, Iran 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" "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" "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 "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 "Ante JELAVIC";"Potprolog, Croatia";"21 Oct 1963";Individual;ofac;BALKANS "Anto FURUNDZIJA";"Travnik, Bosnia-Herzegovina";"08 Jul 1969";Individual;ofac;BALKANS "Anton Aleksandrovich NAGIBIN";"Russia Leningrad, Russia";"20 May 1985";Individual;ofac;CYBER2 "Antonio Agustin FIGAL ARRANZ";"Baracaldo, Vizcaya Province, Spain Spain";"02 Dec 1972";Individual;ofac;SDGT "ANTÓNIO INJAI António Indjai";"Encheia, Sector de Bissorá, Região de Oio, Guinea-Bissau Guinea-Bissau";"1955-01-20; 2010-02-18; 2012-05-18";Individual;ano;GB "António, INJAI; António INJAI António, INDJAI; António INDJAI";"Encheia, Sector de Bissorá, Região de Oio, GW, GUINEA-BISSAU GW, GUINEA-BISSAU";"1955-01-20; 2017-03-09, 2017-03-09; 2012-05-04; 2017-03-09";person;es;GNB "Antonio IOVINE O'NINNO";"San Cipriano d'Aversa, Italy";"20 Sep 1964";Individual;ofac;TCO "Antonio Jose BENAVIDES TORRES";Venezuela;"13 Jun 1961; 24 Aug 2014";Individual;ofac;VENEZUELA "Antonio, José, Benavides Torres; Antonio José Benavides Torres";"00, UNKNOWN";"1961-06-13; 2018-01-22, 2018-01-22; 2018-01-22";person;es;VEN "Antonio MARCELO BARRAGAN EL RATON";Mexico;"17 Jan 1983";Individual;ofac;SDNTK "Antonio MENNETTA";"Naples, Italy";"03 Jan 1985";Individual;ofac;TCO "Antonio OSEGUERA CERVANTES Joel MORA GARIBAY Tony Montana";"Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C., 22110, Mexico Aguililla, Michoacan de Ocampo, Mexico Mexico";"20 Aug 1958";Individual;ofac;SDNTK "Antonio ZAGARIA";"San Cipriano D'Aversa, Italy";"29 Jun 1962";Individual;ofac;TCO "Anwar, al-Aulaqi; Anwar al-Aulaqi Anwar, Nasser Abdullah, Aulaqi; Anwar Nasser Abdullah Aulaqi Anwar, Nasser, Aulaqi; Anwar Nasser Aulaqi Anwar, al-Awlaqi; Anwar al-Awlaqi Anwar, Nasser Abdulla, Al-Aulaqi; Anwar Nasser Abdulla Al-Aulaqi Anwar, Nasser Abdulla, Aulaqi; Anwar Nasser Abdulla Aulaqi Anwar, al-Awlaki; Anwar al-Awlaki";"Las Cruces, New Mexico, US, UNITED STATES YE, YEMEN US, UNITED STATES";"1971-04-22, 1971-04-21; 2011-12-10, 2011-12-08; 2011-12-10";person;es;TAQA "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 "ANWAR NASSER ABDULLA AL-AULAQI انور ناصر عبدالله العولقي Anwar al-Aulaqi Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Abdulla Aulaqi";"Las Cruces, New Mexico, United States of America";"1971-04-21; 1971-04-22; 2010-07-20; 2011-11-30";Individual;ano;Al-Qaida "AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG' AO 'INSTITUTE GIPROSTROYMOST-SANKT-PETERBURG' JSC 'INSTITUTE GIPROSTROYMOST--SAINT-PETERSBURG' JSC 'INSTITUTE GIPROSTROYMOST--SANKT-PETERBURG' INSTITUT GIPROSTROIMOST-SANKT-PETERBURG, ZAO ZAO 'INSTITUTE GIPROSTROYMOST SAINT-PETERSBURG'";"7 Yablochkova Street, St. Petersburg, 197198, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "AO KONTSERN OKEANPRIBOR AKTSIONERNOE OBSHCHESTVO KONTSERN OKEANPRIBOR KONTSERN OKEANPRIBOR, PAO JOINT STOCK COMPANY CONCERN OKEANPRIBOR JSC CONCERN OKEANPRIBOR";"46, Chkalovskii Prospect, St. Petersburg, 197376, Russia Russia";;Entity;ofac;UKRAINE-EO13662 "AO NNK-PRIMORNEFTEPRODUCT IPC-PRIMORNEFTEPRODUCT JSC NNK-PRIMORNEFTEPRODUKT, AO OAO PRIMORNEFTEPRODUCT";"55 Ul. Fontannaya, Vladivostok, Primorskiy Krai, 690091, Russia";;Entity;ofac;DPRK3 "Aous ALI Aws ALI Aus ALI Aous AL-ALI";"Damascus, Syria Syria";"15 Feb 1977";Individual;ofac;SYRIA "Aous, ASLAN; Aous ASLAN Aws, ASLAN; Aws ASLAN";"00, UNKNOWN";"1958; 2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "AO ZAVOD FIOLENT AKTSIONERNOE OBSHCHESTVO ZAVOD FIOLENT ZAVOD FIOLENT, PAT JOINT STOCK COMPANY FIOLENT PLANT JSC FIOLENT PLANT";"House 34/2, Kievskaya Street, Simferopol, Crimea, 295017, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "APAMA ASTARA JUPITER ABELIA";Iran;;Vessel;ofac;IRAN "Aping JUNTARAPRAPORN Apinya CHANTRAPRAPAPORN Apinya CHANTARAPRAPAPORN Apinya CHATARAPRAPAPORN Aphinya CHANTHRAPRAPHAPHON";"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand";"14 Jan 1955";Individual;ofac;SDNTK "Apti Kharonovich ALAUDINOV Apty ALAUDINOV Apt Aaronovitch ALAUDINOV";"Stavropol, Russia";"05 Oct 1973";Individual;ofac;MAGNIT "APVA S.A.";"Calle 5A No. 22-13, Cali, Colombia Colombia";;Entity;ofac;SDNT "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 "Aqsa, Mahmood; Aqsa Mahmood Umm Layth";"SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM Glasgow, Scotland, GB, UNITED KINGDOM";"1994-05-11; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Aqsa MAHMOOD Umm LAYTH";"Raqqa, Syria Glasgow, United Kingdom Pakistan United Kingdom";"11 May 1994; 27 Jun 2012; 27 Jun 2022";Individual;ofac;SDGT "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 "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 AQUA;"Sierra Leone";;Vessel;ofac;SYRIA "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 "AQUANIKA AQUANIKA LLC RUSSKOYE VREMYA LLC LLC RUSSKOYE VREMYA RUSSKOE VREMYA OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA";"47A, Sevastopolskiy Ave., of. 304, Moscow, 117186, Russia 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007, Russia";;Entity;ofac;UKRAINE-EO13661 "AQUA SHIPPING LTD. AQUA SHIPPING LTD.-MAI";"c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands";;Entity;ofac;SYRIA "ARAB IraqI COMPANY FOR LIVESTOCK DEVELOPMENT";"P.O. Box 29041, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT ARAB IRAQUIANO COMPANY FOR LIVESTOCK DEVELOPMENT ARAB IRAKI COMPANY FOR LIVESTOCK DEVELOPMENT";"Baghdad, P.O. Box 29041, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "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 "ARAB WOOD MANUFACTURING COMPANY";"Ninevah, P.O. Box 293, Ninevah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "ARAB WOOD MANUFACTURING COMPANY";"P.O. Box 293, Ninevah, Ninevah, Iraq";2004-04-26;Entity;ano;Iraq "Aracelly BANDERAS";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia";"30 Nov 1955";Individual;ofac;SDNT "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 "Aras Habib KAREEM Aras Habib KARIM Aras Habib Mohamed KAREEM HABIB, Aras";Iraq;"06 Aug 1967";Individual;ofac;"IFSR; IRGC; SDGT" "ARASH SHIPPING ENTERPRISES LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "Arcadio de Jesus DELGADO ROSALES";"Caracas, Capital District, Venezuela Maracaibo, Zulia, Venezuela Venezuela";"23 Sep 1954";Individual;ofac;VENEZUELA "Arcangel de Jesus HENAO MONTOYA";"Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, Colombia c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia c/o ARIZONA S.A., Cartago, Colombia Carrera 8N No. 17A-12, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia Cartago, Valle, Colombia Colombia";"07 Oct 1954";Individual;ofac;SDNT "ARCHI CENTRE I.C.E. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "ARCHICONSULT LIMITED";"128 Buckingham Place, London 5, United Kingdom";;Entity;ofac;IRAQ2 ARDAVAN;Iran;;Vessel;ofac;IRAN "ARDIS-BEARINGS LLC";"Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000, Russia";;Entity;ofac;NPWMD "Aref, Arefullah";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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 "AREFULLAH AREF GHAZI MOHAMMAD عارف الله عارف غازی محمد Arefullah Aref";"Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan";"1958; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ARELLANO FELIX ORGANIZATION AFO TIJUANA CARTEL";Mexico;;Entity;ofac;SDNTK "ARENAS DE LORETO";"Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160, Mexico Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, Mexico";;Entity;ofac;SDNTK "ARENERA EL CERREJON";"Km. 2 via Aguadas, Aguadas, Caldas, Colombia";;Entity;ofac;SDNTK AREZOO;Iran;;Vessel;ofac;IRAN "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 "ARGO I AMOL CASTOR CHRISTINA ARGO 1 SILVER CLOUD";Panama;;Vessel;ofac;IRAN "ARGUS CONSTRUCTION";"P.O. Box 556, Main Street, Charlestown, Saint Kitts and Nevis";;Entity;ofac;SYRIA "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" "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" "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 ARIES;Iran;;Vessel;ofac;IRAN "ARIF QASMANI Muhammad Arif Qasmani Muhammad ‘Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji";"House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan Pakistan";"1944; 2009-06-29";Individual;ano;Al-Qaida "Arif QASMANI Muhammad Arif QASMANI Muhammad 'Arif QASMANI Mohammad Arif QASMANI QASMANI BABA ARIF UMER MEMON BABA BABA JI";"House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh, Pakistan Pakistan";"circa 1944";Individual;ofac;SDGT "Arin JANPRAPAPORN Arin CHANTHRAPRAPHAPHON Amarin CHANTHRAPRAPHAPHON Arin CHATARAPRAPAPORN Arin CHANTARAPRAPAPORN Arrin CHANTRAPRAPAPORN";"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand Thailand";"05 May 1954";Individual;ofac;SDNTK "Aris MUNANDAR";"Sambi, Boyolali, Java, Indonesia";"1962; 1964; 1965; 1966; 1967; 1968; 1963; 01 Jan 1971";Individual;ofac;SDGT "ARIS MUNANDAR";"Sambi, Boyolali, Java, Indonesia";"1971-01-01; 1962; 1968; 2003-09-09; 2005-09-09; 2006-10-04; 2014-12-12";Individual;ano;Al-Qaida "Aris, Munandar; Aris Munandar";"Sambi, Boyolali, Java, ID, INDONESIA ID, INDONESIA";"1971-01-01, 1962 - 1968; 2015-01-16, 2015-01-17; 2005-09-23; 2015-01-16; 2006-10-12";person;es;TAQA "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 "Aristides Manuel MESA PAEZ EL INDIO";"San Pedro de Uraba, Antioquia, Colombia Colombia";"25 Apr 1970";Individual;ofac;SDNTK "ARIZONA S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT";Iran;;Entity;ofac;IRAN "ARK ABADEH CRYSTAL SUNDIAL";Panama;;Vessel;ofac;IRAN "Arkadiy VAINSHTEIN Arkadiy Mikhailovich VAINSHTEIN";;"30 Dec 1941";Individual;ofac;SYRIA "Arkady, Romanovich, ROTENBERG; Arkady Romanovich ROTENBERG Аркадий, Романович, РОТЕНБЕРГ; Аркадий Романович РОТЕНБЕРГ Arkadii, Romanovich, ROTENBERG; Arkadii Romanovich ROTENBERG";"Leningrad (Saint Petersburg), RU, RUSSIAN FEDERATION";"1951-12-15; 2017-07-26, 2017-07-27; 2015-03-13; 2017-07-26";person;es;UKR "Arkady ROTENBERG";"St. Petersburg, Russia";"15 Dec 1951";Individual;ofac;UKRAINE-EO13661 "Arkady, Viktorovich, BAKHIN; Arkady Viktorovich BAKHIN Аркадий, Викторович, Бахин; Аркадий Викторович Бахин";"Kaunas, LT, LITHUANIA";"1956-05-08; 2017-03-14, 2017-03-15; 2017-03-14; 2015-02-09";person;es;UKR "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" "Arley USUGA TORRES 07 CERO SIETE";"Tierralta, Cordoba, Colombia Colombia";"14 Aug 1979";Individual;ofac;SDNTK "ARMAGEDON S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "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 "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" "Armando AGUIRRE CARDONA";"Mexico Nuevo Leon, Monterrey, Mexico";"28 Oct 1955";Individual;ofac;SDNTK "Armando Alonso VILLA VINASCO";"Calle Angel Larra, 4, Madrid, 28027, Spain Miranda, Cauca, Colombia Colombia";"24 Oct 1960";Individual;ofac;SDNT "Armando GUTIERREZ GARAVITO";"c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid, Spain c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia c/o INVERSIONES GANAGRO LTDA., Villavicencio, Colombia c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia Calle 8B No. 77-30, Bogota, Colombia Calle 8B No. 78-30 Castilla Real, Bogota, Colombia Calle 23F No. 73F-03, Bogota, Colombia Calle Hacienda de Pavones, No. 48, Madrid, Spain Hacienda Oeste, Restrepo, Meta, Colombia Acacias, Meta, Colombia Colombia Spain";"02 Dec 1959";Individual;ofac;SDNTK "Armando LOPEZ AISPURO";"Culiacan, Sinaloa, Mexico Mexico";"27 Oct 1969";Individual;ofac;SDNTK "Armando MARTINEZ DUARTE";Mexico;"12 Aug 1954";Individual;ofac;SDNTK "Armando VALENCIA CORNELIO Armando CORNELIO VALENCIA Elias Armando VALENCIA CABALLERO Armando VALENCIA PENA";Mexico;"15 Jun 1954; 28 Nov 1959";Individual;ofac;SDNTK "Arman IMANIRAD";"Arak, Iran Canada";"07 Jun 1984";Individual;ofac;"IFSR; NPWMD" "ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT";Iran;;Entity;ofac;IRAN "ARMED ISLAMIC GROUP GIA GROUPEMENT ISLAMIQUE ARME AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH";;;Entity;ofac;SDGT "ARMED ISLAMIC GROUP الجماعة الاسلامية المسلحة Al Jamm’ah Al-Islamiah Al- Musallah GIA Groupe Islamique Armé";Algeria;2001-10-06;Entity;ano;Al-Qaida "Armée islamique d'Aden Ισλαµικός στρατός του Άντεν Esercito islamico di Aden Islamic Army of Aden Exército Islâmico de Aden";;"2002-05-29, 2002-05-27; 2002-05-29";enterprise;es;TAQA "ARMY OF ISLAM JAISH AL-ISLAM JAYSH AL-ISLAM";;;Entity;ofac;"FTO; SDGT" "ARMY OF THE REPUBLIC OF ILIRIDA ARI";;;Entity;ofac;BALKANS "Army of the Southeast Армии Юго-Востока";"UA, UKRAINE";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "Army Supply Bureau";"Damascus, PO Box 3361, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "ARMY SUPPLY BUREAU";"P.O. Box 3361, Damascus, Syria";;Entity;ofac;"NPWMD; SYRIA; IFSR" "ARNICA ASTANEH NEPTUNE SEAPRIDE ALERT";Iran;;Vessel;ofac;IRAN "Arnoldo VILLA SANCHEZ Erick Rene CALDERON SANCHEZ";"Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Guerrero, Mexico Mexico";"31 Jan 1974";Individual;ofac;SDNTK "Arnulfo GONZALEZ VALENCIA";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"22 Jun 1968";Individual;ofac;SDNTK "Arnulfo SANCHEZ GONZALEZ";"Colombia Casanare, Colombia";"14 Jul 1972";Individual;ofac;SDNTK "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 "ARQUITECTOS UNIDOS LTDA.";"Calle 22N No. 5A-75, Cali, Colombia Colombia";;Entity;ofac;SDNT "ARRENDADORA TURIN, S.A.";"Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "ARRIOLA MARQUEZ ORGANIZATION";Mexico;;Entity;ofac;SDNTK "ARROCERA CONTADORA";"Vereda Rioman, Caceres, Antioquia, Colombia Carrera 4A No. 7A-47, Barrio Centro, Ayapel, Cordoba, Colombia";;Entity;ofac;SDNTK "ARROCERA EL GAUCHO S.A.";"De la Embajada de Estados Unidos, 300 metros Norte, 25 metros Este, Rohrmoser, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "Arshad Muhammad Ahmad Muhammad AL-ZIBARI";Iraq;1942;Individual;ofac;IRAQ2 ARSHAM;Iran;;Vessel;ofac;IRAN ARTABAZ;Iran;;Vessel;ofac;IRAN ARTAM;Iran;;Vessel;ofac;IRAN ARTARIA;Iran;;Vessel;ofac;IRAN "ARTA SHIPPING ENTERPRISES LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN ARTAVAND;Iran;;Vessel;ofac;IRAN "ARTAVIL ABADAN ALPHA SHONA";Iran;;Vessel;ofac;IRAN "Artem Andreyevich MALYSHEV";Russia;"02 Feb 1988";Individual;ofac;"CAATSA - RUSSIA" "Artem KUZNETSOV Artyom KUZNETSOV";"Baku, Azerbaijan";"28 Feb 1975";Individual;ofac;MAGNIT "Artem, Viktorovych, Pshonka; Artem Viktorovych Pshonka Артем, Вікторович, Пшонка; Артем Вікторович Пшонка";"Kramatorsk (Donetsk oblast), UA, UKRAINE";"1976-03-19; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Artem Yuryevich CHAYKA Artem CHAIKA";"38/2 Staraya Basmannaya, Apt. 310, Moscow, Russia Sverdlovsk, Russia Russia";"25 Sep 1975";Individual;ofac;GLOMAG ARTENOS;Iran;;Vessel;ofac;IRAN "ARTE Y DISENO DE CULIACAN S.A. DE C.V.";"Calle Rio Santa Maria, No. 1252, Colonia Los Pinos, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK ARTIN;Iran;;Vessel;ofac;IRAN ARTMAN;Iran;;Vessel;ofac;IRAN "Arturo HERNANDEZ MORENO";"c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua, Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle 16 No. 4016, Chihuahua, Chihuahua, Mexico Hidalgo Del Parral, Chihuaua, Mexico Mexico";"27 Nov 1962";Individual;ofac;SDNTK "Arturo MEZA CAZARES Arturo MEZA GASTELLUM Arturo MEZA CAZAREZ Arturo MEZA, JR.";"Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico United States";"06 Mar 1976; 29 Mar 1976";Individual;ofac;SDNTK "Arturo MEZA GASPAR Arturo MEZA";"Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico Jacola, Culiacan, Sinaloa, Mexico Mexico";"04 Jul 1946";Individual;ofac;SDNTK "Arturo OLVERA ESTRADA";"c/o GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V., Ensenada, Baja California, Mexico c/o GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V., Ensenada, Baja California, Mexico c/o CLUB DEPORTIVO OJOS NEGROS A.C., Conocido Poblado de Ojos Negros, Baja California, Mexico Calle Cuarta, Poblado Ojos Negros, Ensenada, Baja California, Mexico San Antonio Ameca, Jalisco, Mexico Mexico";"03 Sep 1951";Individual;ofac;SDNTK "ARTURO QUINONEZ LTDA. RESTAURANTE SANTA COLOMBIA";"Calle 10 No. 46-120, Cali, Colombia Colombia";;Entity;ofac;SDNT ARVIN;Iran;;Vessel;ofac;IRAN ARZIN;Iran;;Vessel;ofac;IRAN "Asad Abu Sa’d at-Trinidadi Asadullah Shane, Dominic, Crawford; Shane Dominic Crawford";"SY, SYRIAN ARAB REPUBLIC Hatay, Reyhanli, TR, TURKEY Enterprise Chaguanas, 349 Dass Branch Trace, Dass Trace, TT, TRINIDAD AND TOBAGO Wallerfield, County of St. George East, LP# 41 Ballisier Road, Smith Field Lands, TT, TRINIDAD AND TOBAGO Mount Hope, TT, TRINIDAD AND TOBAGO TT, TRINIDAD AND TOBAGO";"1986-02-22; 2017-08-25, 2017-08-25; 2017-08-25";person;es;TAQA "As'ad 'Adnan HALLAQ";Syria;"08 Jan 1967";Individual;ofac;SYRIA "As'ad HASAN";Syria;"24 Dec 1958";Individual;ofac;SYRIA "Asadollah, JAFARI; Asadollah JAFARI";;"2019-04-09, 2019-04-09; 2013-03-12";person;es;IRN "Asadollah SEIFI Asadollah SEIFY Esdaleh SEYFI";;"04 Apr 1965";Individual;ofac;"IFSR; SDGT" "ASAN SHIPPING ENTERPRISE LIMITED";"85 St. John Street, Valletta, VLT 1165, Malta";;Entity;ofac;IRAN "Asbat al-Ansar";"Ein el-Hilweh camp, LB, LEBANON";"2012-01-18, 2012-01-17; 2009-11-18";enterprise;es;TAQA "ASBAT AL-ANSAR";;;Entity;ofac;"FTO; SDGT" "ASBAT AL-ANSAR عصبة الأنصار";"Ein el-Hilweh camp, Lebanon";2001-10-06;Entity;ano;Al-Qaida "A & S CARRIER INTERNACIONAL, S.A. DE C.V. A Y S CARRIER INTERNACIONAL, S.A. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "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 "ASCOTEC HOLDING GMBH ASCOTEC GMBH AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH ASCOTEC AHWAZ STEEL COMMERCIAL AND TECHNICAL SERVICE GMBH ASCOTEC";"Tersteegen Strasse 10, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "ASCOTEC JAPAN K.K.";"8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014, Japan";;Entity;ofac;IRAN "ASCOTEC MINERAL & MACHINERY GMBH BREYELLER KALTBAND GMBH ASCOTEC MINERAL AND MACHINERY GMBH";"Tersteegenstr. 10, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "ASCOTEC SCIENCE & TECHNOLOGY GMBH ASCOTEC SCIENCE AND TECHNOLOGY GMBH";"Tersteegenstrasse 10, Dusseldorf, D 40474, Germany Germany";;Entity;ofac;IRAN "ASCOTEC STEEL TRADING GMBH ASCOTEC STEEL";"Tersteegenstr. 10, Dusseldorf, 40474, Germany Georg-Glock-Str. 3, Dusseldorf, 40474, Germany Germany";;Entity;ofac;IRAN "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 "Aseel MUTHANA Abu Fariss";"Syria United Kingdom";"1996 to 1997";Individual;ofac;SDGT "Aseel, Muthana; Aseel Muthana";"SY, SYRIAN ARAB REPUBLIC Cardiff,, GB, UNITED KINGDOM GB, UNITED KINGDOM 00, UNKNOWN";"1996-11-22; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "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 "ASESORES CONSULTORES ASOCIADOS LTDA. ACA LTDA.";"Carrera 100 No. 11-90 Ofc. 403, Cali, Colombia Colombia";;Entity;ofac;SDNT "ASESORES TURISTICOS S.A. DE C.V.";"Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF, 03010, Mexico Mexico";;Entity;ofac;SDNTK "ASESORIAS PROFESIONALES LTDA.";"Calle 21 No. 15-26, Ofc. 304, Armenia, Quindio, Colombia Colombia";;Entity;ofac;SDNT "ASESORIA Y ASISTENCIA AGROPECUARIA Y AMBIENTAL A4";"Manizales, Caldas, Colombia";;Entity;ofac;SDNTK "ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.";"Av. Mexico No. 2798, Int 3B, Col. Terranova, Guadalajara, Jalisco, C.P. 44689, Mexico Mexico";;Entity;ofac;SDNTK "ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A.";"Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia Colombia";;Entity;ofac;SDNT "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 "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 "Ashraf Muhammad Yusuf 'Abd-al-Salam Ibn al- Khattab Khattab Ashraf Muhammad Yusif 'Abd al-Salam Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Ashraf, Muhammad Yusuf, 'Uthman 'Abd Al-Salam; Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ JO, JORDAN QA, QATAR";"1984; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "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 "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 "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 "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 "ASIA BRIDGE 1";;;Vessel;ofac;DPRK4 "ASIA ENERGY GENERAL TRADING (LLC)";"Suite 703, Twin Tower, Baniyas Street, Deira, Dubai, United Arab Emirates";;Entity;ofac;IRAN "ASIAN AVIATION LOGISTICS COMPANY LIMITED";"805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok, 10540, Thailand";;Entity;ofac;"IFSR; SDGT" "Asier QUINTANA ZORROZUA";"Bilbao Vizcaya Province, Spain";"27 Feb 1968";Individual;ofac;SDGT "Asif SHALISH Dr. Assef Essa SHALEESH Asef Isa SHALEESH Assef ISSA Dr. Asef AL-SHALISH";"Damascus, Syria Syria";"01 Jan 1959";Individual;ofac;IRAQ2 "Asil Sami Mohamad Madhi TABRAH Asil TABRA";Iraq;"19 Jun 1964";Individual;ofac;IRAQ2 "ASIL SAMI MOHAMMAD MADHI TABRAH أصيل سامـي محمد ماضـي طبـره Asil Tabra";Iraq;2004-06-02;Individual;ano;Iraq "Asil Tabra Asil Sami Mohammad Madhi Tabrah";"IQ, IRAQ";"1964-06-06; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Asim UMAR Asim UMER Sanaul HAQ";"Afghanistan Pakistan Bangladesh Sambhal, Uttar Pradesh, India India";"1974 to 1976";Individual;ofac;SDGT "ASKATASUNA GESTORAS PRO-AMNISTIA";Spain;;Entity;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 "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 "Asma, Fawaz, Al Akhras; Asma Fawaz Al Akhras Asma, Al-Assad; Asma Al-Assad";"London, GB, UNITED KINGDOM 00, UNKNOWN";"1975-08-11; 2016-09-30, 2016-10-01; 2012-03-24; 2016-09-30";person;es;SYR "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 "ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS";"Jr. Los Robles 152, Oficina 7, San Martin de Porres, URB Valdiviezo, Lima, Peru Peru";;Entity;ofac;SDNTK "ASOCIACION TURISTICA INTERNACIONAL S.C.S. LUIS A. HERNANDEZ Z Y CIA. S.C.S.";"Carrera 35 No. 53-53, Bogota, Colombia Colombia";;Entity;ofac;SDNT "A.S.P. BUILDERS";Iran;;Entity;ofac;IRAN "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 "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 "Assadollah, ASADI; Assadollah ASADI";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1971-12-22; 2019-01-09, 2019-01-09; 2019-01-09";person;es;TERR "Assef SHAWKAT";"Al-Akkad Street, Damascus, Syria Tartus, Syria Syria";1950;Individual;ofac;SYRIA "Assim Mohammed Rafiq Abdul MALIK Abdul Hameed ABDULMALIK Assem RAFIQ";"14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt";;Individual;ofac;IRAQ2 "ASSOCIATED ENGINEERS";"United Kingdom";;Entity;ofac;IRAQ2 "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 "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 "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 "Atchara PRAPATWORA Samsaeng ATCHARA Chiwinpraphasri ATCHARA Samsaeng SAENGKHAM Praptwora ATCHARA";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand Thailand";"09 Sep 1948; May 2007; Sep 2006";Individual;ofac;SDNTK "A-TEAM CHEMICALS COMPANY LTD.";"95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, Thailand";;Entity;ofac;SDNTK "Atef Naddaf";"Damascus Countryside, 00, UNKNOWN";"1956; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "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 "ATH THAWRA HOUSE FOR PRESS AND PUBLISHING";"P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "ATIEH SAZAN DAY";"No. 12, Taheri Street, Africa Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "Atif NAJIB Atef NAJEEB Atef NAJIB";"Jablah, Syria";;Individual;ofac;SYRIA "Atif POLANI Atif Abdul Aziz POLANI";"D-31, Block-5, Clifton, Karachi, Pakistan Dubai, United Arab Emirates Pakistan";"09 Jan 1978";Individual;ofac;TCO "Atilla SELEK MUAZ";"Ulm, Germany Germany";"28 Feb 1985; 03 Dec 2011; 06 Apr 2010";Individual;ofac;SDGT "Atiqullah Atiqullah Wali Mohammad";"Khwaja Malik village, Arghadab District, Kandahar Province, AF, AFGHANISTAN Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962, 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Atiqullah, Hadji Atiqullah";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "ATIQULLAH WALI MOHAMMAD عتیق الله ولی محمد Atiqullah";"Tirin Kot District, Uruzgan Province, Afghanistan Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan";"1962; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-10-19; 2013-02-11; 2013-12-31";Individual;ano;Taliban "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 "Atiya KHOURI Attiyah KHOURY Atiyah KHURI Attiyah KHURI Attiyah KHURY Atiyah AL-KHURY Attiyah AL-KHURI";"Homs, Syria Syria";"25 Jul 1971";Individual;ofac;SYRIA "ATLANTIC PELICAN COMPANY LTD";"The Gambia";;Entity;ofac;GLOMAG "ATLANTIC SEAGULL";Liberia;;Vessel;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 "ATLAS AIR CONDITIONING COMPANY LIMITED";"55 Roebuck House, Palace Street, London, United Kingdom";;Entity;ofac;IRAQ2 "ATLAS DOVIZ TICARETI A.S. ATLAS DOVIZ";"Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul, Turkey";;Entity;ofac;"IFSR; SDGT" "ATLAS EQUIPMENT COMPANY LIMITED";"55 Roebuck House, Palace Street, London, United Kingdom";;Entity;ofac;IRAQ2 "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" "ATLAS KIAN QESHM ATLAS SHIPPING ATLAS SHIPPING COMPANY";"No. 44, East Atefi Ave., Nelsonmandella Blvd., Tehran, Iran";;Entity;ofac;IRAN "ATOMIC ENERGY ORGANIZATION OF IRAN AEOI";"North kargar street, P.O. Box 14155-1339, Tehran, Iran";;Entity;ofac;IRAN "ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY MATSA COMPANY ENID MATSA ENERGY NOVIN INDUSTRIAL DEVELOPMENT";Iran;;Entity;ofac;IRAN "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 "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 "ATTIQULLAH AKHUND عتیق الله آخوند";"Shah Wali Kot District, Kandahar Province, Afghanistan";"1953; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "AUCHENBURG FARM";"Nyamandlovu, Zimbabwe";;Entity;ofac;ZIMBABWE "AUDIO ALARMAS, S.A. DE C.V.";"Paseo de los Tilos No. 1344 A, Col. Rancho Blanco, Guadalajara, Jalisco, C.P. 44890, Mexico Calle Paseo de los Tilos No. 1344, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, Mexico Mexico";;Entity;ofac;SDNTK "AUDITORES ESPECIALIZADOS LTDA.";"Calle 93 No. 14-20 Ofc. 611, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Audra Yamile GARCIA ROMERO";"c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Colombia";"23 Jul 1971";Individual;ofac;SDNT "Augustine CHIHURI";Zimbabwe;"10 Mar 1953";Individual;ofac;ZIMBABWE "Augusto, MÁRIO CÓ; Augusto MÁRIO CÓ";;"2012-05-04, 2012-05-03; 2012-05-04";person;es;GNB "AUM SHINRIKYO AUM SUPREME TRUTH A.I.C. SOGO KENKYUSHO A.I.C. COMPREHENSIVE RESEARCH INSTITUTE ALEPH";;;Entity;ofac;"FTO; SDGT" "Aung, Aung; Aung Aung";"00, UNKNOWN";"2018-08-13, 2018-08-13; 2018-06-25; 2018-08-13";person;es;MMR "Aung HLA AH BANG AH PANG HLA AUNG";"c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon, Burma Burma";;Individual;ofac;SDNTK "Aung Kyaw, Zaw; Aung Kyaw Zaw";"00, UNKNOWN";"1961-08-20; 2018-08-13, 2018-08-13; 2018-06-25; 2018-08-13";person;es;MMR "AUNG KYAW ZAW AUNG KYAW ZAWW";Burma;"20 Aug 1961; 22 Nov 2011";Individual;ofac;GLOMAG "Aung Myo Thu";;"2018-12-21, 2018-12-21; 2018-12-21";person;es;MMR "Aura Cecilia GRAJALES MARIN";"Carrera 15 No. 33A-53, Cali, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "AURA OCEAN PERFORMER";Mongolia;;Vessel;ofac;IRAN "Aurelio CANO FLORES Efrain SANCHEZ CASTILLO";"Miguel Aleman, Tamaulipas, Mexico Tampico, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"03 May 1972; 1972";Individual;ofac;SDNTK "Aus ASLAN";;"1959; 1960";Individual;ofac;SYRIA "AUTODROMO CULIACAN RACE PARK";"Blvd. Universitarios No. 196 Ote., Piso 4, Colonia Tierra Blanca, Culiacan, Sinaloa, Mexico Carretera Libre, Culiacan-Mazatlan KM 8, Culiacan, Sinaloa, Mexico Constitucion No. 1006 Pte., Esquina con Victoria, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico";;Entity;ofac;SDNTK "AUTO EXPRESS DORADOS S.A. DE C.V.";"Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620, Mexico Avenida Cristobal Colon, Saucillo, Chihuahua, Mexico";;Entity;ofac;SDNTK "AUTO HOTEL PUNTO CERO";"Kilometro 49.5 Carretera A El Salvador, Aldea El Cerinal, Barberena, Santa Rosa, Guatemala Guatemala";;Entity;ofac;SDNTK "AUTOMOBILE STATE ENTERPRISE";"Baghdad, Near Andulus Square, off Nidal Street, P.O. Box 3270, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "AUTOMOBILE STATE ENTERPRISE";"Near Andulus Square, off Nidal Street, P.O. Box 3270, Bagdad, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "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 "AUTO PARTES HANDAL S. DE R.L. DE C.V. SUPERTIENDAS & AUTO PARTES HANDAL APH S. DE R.L. DE C.V.";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras 14 de Julio, La Ceiba, Atlantida, Honduras Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "AUTO SERVICIO JATZIRY S.A. DE C.V.";"Guasave, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "AUTOS MINI";"Avenida Delante, No. 1806, Colonia Costa Bella, Ensenada, Baja California, Mexico";;Entity;ofac;SDNTK "AUTOTRANSPORTES JYM S.A. DE C.V.";"Calle Primera S/N 820, Poste No. 1504, Colonia Piggy Back, Poblado Campo El Diez, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "AUTOTRANSPORTES TERRESTRES S.A. DE C.V.";"Guasave, Sinaloa, Mexico";;Entity;ofac;SDNTK AVANG;Iran;;Vessel;ofac;IRAN "Avdyl JAKUPI";"Stimlje, Kosovo, Serbia";"20 Apr 1974";Individual;ofac;BALKANS "AVERUCA, C.A. AGENCIA VEHICULOS ESPECIALES RURALES Y URBANOS, C.A.";"Calle Paris, Torre Global, Piso 5, Las Mercedes, Caracas, Venezuela";;Entity;ofac;VENEZUELA "AVIA GROUP LLC AVIA GROUP LTD";"Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia";;Entity;ofac;UKRAINE-EO13661 "AVIA GROUP NORD LLC";"17 A, Stratoyava St., Saint Petersburg, Russia";;Entity;ofac;UKRAINE-EO13661 "AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY AG TERMINAL OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AVIA GRUPP TERMINAL LLC AG TERMINAL";"Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast, 141400, Russia";;Entity;ofac;UKRAINE-EO13661 "AVIANDINA S.A.C.";"Avenida Jose Pardo 601, Lima, Peru Peru";;Entity;ofac;SDNTK "AVIATION CAPITAL SOLUTIONS LTD.";"50 St. Leonards Road, Bexhill on Sea, East Sussex, United Kingdom";;Entity;ofac;"IFSR; SDGT" "Aviatrans Anstalt Aviatrans Establishment";"Ruggell, LI, LIECHTENSTEIN";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";;Entity;ofac;IRAQ2 "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";2004-04-26;Entity;ano;Iraq "AVIA TRUST FZE";"P.O. Box 54541, Dubai, United Arab Emirates";;Entity;ofac;SDGT "AVICAL S.A.";"Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia Calle 161 No. 91A - 53, Bogota, Cundinamarca, Colombia Medellin, Antioquia, Colombia Dosquebradas, Risaralda, Colombia Colombia";;Entity;ofac;SDNTK "AVUAR OOO AVUAR LLC";"12/120, Komn 51, Ulitsa Demokraticheskaya, Samara, 443031, Russia Russia";;Entity;ofac;TCO "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 "A.W.A. ENGINEERING LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Ayad Futayyih Khalifa Al-Rawi";"Rawah, 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ayad Futayyih Khalifa AL-RAWI";"Rawah, Iraq Iraq";1942;Individual;ofac;IRAQ2 "AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي";"Rawah, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "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 "AYANDEH BANK";"Ayandeh Bank Bldg. Floor 1, 15 Shahid Ahmadian St. (15th St.) Ahmad Ghasir (Bucharest) Ave, Tehran, Iran";;Entity;ofac;IRAN-TRA "Ayatollah EBRAHIMI";"Qomshaneh, Hamadan Province, Iran";1972;Individual;ofac;"IFSR; SDGT; IRGC" "AYDAH TRADING LLC AYDAH TRADING AL AIN";"P.O. Box 89103, Dubai, United Arab Emirates P.O. Box 16524, Al Ain, Abu Dhabi, United Arab Emirates Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai, United Arab Emirates";;Entity;ofac;TCO "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 "Ayham Hajj MUSTAFA";Syria;"16 Aug 1984";Individual;ofac;SYRIA "Ayham ISMA'IL";Syria;"20 Jan 1972";Individual;ofac;SYRIA "Ayman AHMAD";Syria;"01 Feb 1971";Individual;ofac;SYRIA "Ayman AL-DALATI";Syria;"20 Aug 1969";Individual;ofac;SYRIA "Ayman, Eddaouahiri; Ayman Eddaouahiri Ayman, Dhawahri; Ayman Dhawahri Ayman, Al Zawahari; Ayman Al Zawahari Ahmad Fuad Salim Al Zawahry Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahiri Ayman Ayman, Al-Zawahari; Ayman Al-Zawahari Ahmed Fuad Salim Aiman, Muhammed Rabi, Al-Zawahiri; Aiman Muhammed Rabi Al-Zawahiri Aiman, Mohamed Rabi Abdel Muaz, Al Zawahry; Aiman Mohamed Rabi Abdel Muaz Al Zawahry Ayman, Al Zawahiri; Ayman Al Zawahiri Al-Zawahari, Ayman; Al-Zawahari Ayman Abdul Qader Abdul Aziz Abdul Moez Al Doctor Aiman, Mohamed Rabi, Al Zawahry; Aiman Mohamed Rabi Al Zawahry Aiman, Mohamed Rabie, Al Zawahry; Aiman Mohamed Rabie Al Zawahry Aiman, Mohamed Robi, Al Zawahry; Aiman Mohamed Robi Al Zawahry Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Abu Fatma Abu Mohammed Al Zawahry Aiman Mohamed Rabi Ayman Al-Zawahari Al Zawahry Aiman Mohamed Rabi Abdel Muaz";"Giza, EG, EGYPT EG, EGYPT 00, UNKNOWN";"1951-06-19; 2015-08-14, 2015-08-14; 2007-08-29; 2011-01-19; 2007-07-18; 2015-08-14";person;es;TAQA "Ayman IBRAHIM Ayman Ahmad IBRAHIM";"'Adlun, Lebanon";"01 Apr 1979";Individual;ofac;SDGT "Ayman JABER Ayman JABIR Aiman JABER Ayman Mehriz JABER Ayman Mohriz JABER Ayman Muhriz JABIR";Syria;"17 Jan 1967";Individual;ofac;SYRIA "Ayman Jabir Ayman Jaber";"Latakia, 00, UNKNOWN";"2015-01-26, 2015-01-26; 2011-08-02; 2013-04-23";person;es;SYR "Ayman, Jabir; Ayman Jabir Aiman, Jaber; Aiman Jaber";"Latakia, SY, SYRIAN ARAB REPUBLIC";"2016-05-28, 2016-05-29; 2015-01-26";person;es;SYR "Ayman Sabawi Ibrahim Hasan AL-TIKRITI Aiman Sabawi Ibrahim Hasan AL-TIKRITI Ayman Sab'awi Ibrahim Hasan AL-TIKRITI Ayman Sabawi Ibrahim Hassan AL-TIKRITI Qais Muhammad SALMAN";"Bludan, Syria Mutanabi Area, Al Monsur, Baghdad, Iraq Al-Owja, Iraq Baghdad, Iraq Iraq";"21 Oct 1971";Individual;ofac;IRAQ2 "Ayman 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 "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 "Ayman Saied JOUMAA Aiman JOUMAA Eiman JOUMAA Aymen JOMAA Aymen JOUMHA Aymen Saeid JOMAA Aiman Said JOMAA KHARFAN";"Lebanon Maicao, Colombia Medellin, Colombia Al Karouan, Lebanon Barranquilla, Colombia Colombia";"21 Jun 1964; 15 Jun 1976";Individual;ofac;SDNTK AYNAZ;Iran;;Vessel;ofac;IRAN "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 "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 AYSAN;Iran;;Vessel;ofac;IRAN "Ayub Vakhaevich KATAEV Ayubkhan Vakhaevich KATAEV Aiub KATAEV";Russia;"01 Dec 1984; 01 Dec 1980";Individual;ofac;MAGNIT "Ayyub, Bashir; Ayyub Bashir Qari Muhammad Ayub Alhaj Qari Ayub Bashar";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PK, PAKISTAN 00, UNKNOWN AF, AFGHANISTAN UZ, UZBEKISTAN";"1966, 1964, 1969, 1971; 2018-07-23, 2018-07-24; 2018-07-23; 2012-10-30";person;es;TAQA "AYYUB BASHIR ایوب بشیر Alhaj Qari Ayub Bashar Qari Muhammad Ayub";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan";"1966; 1964; 1969; 1971; 2012-10-18; 2018-07-17";Individual;ano;Al-Qaida "Azam Abdallah Razeeq al Mouled Alsbhua Azam A.R. Alsbhua Abu Abdalla al-Harbi Azzam, Abdullah Zureik Al-Maulid, Al-Subhi; Azzam Abdullah Zureik Al-Maulid Al-Subhi Mansur al-Harbi Azzam al-Subhi Abu Muslem al-Maky Abu Suliman al-Harbi";"Al Baraka, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1976-04-12; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 AZARGOUN;Iran;;Vessel;ofac;IRAN "AZAR INVESTMENT";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 "Azem SYLA";"Serbia and Montenegro";"05 Apr 1951";Individual;ofac;BALKANS "AZERBAIJAN CONSTRUCTION";Iran;;Entity;ofac;IRAN "AZIM AGHAJANI Azim Adhajani; Azim Agha-Jani";"Iran (Islamic Republic of)";"2012-04-18; 2014-12-17";Individual;ano;Iran "Azim, Agha-Jani; Azim Agha-Jani Azim, AGHAJANI; Azim AGHAJANI Azim, ADHAJANI; Azim ADHAJANI";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2017-06-24; 2011-12-01";person;es;IRN "Aziz ALLOUCH 'Aziz Ahmad 'ALLUSH";;"26 Oct 1977";Individual;ofac;NPWMD "Aziz, HAJMOHAM- MADI; Aziz HAJMOHAM- MADI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN Azizirahman;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Azizirahman Abdul Ahad";"Shega District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "AZIZIRAHMAN ABDUL AHAD عزیز الرحمان عبد الاحد";"Shega District, Kandahar Province, Afghanistan";"1972; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "Aziz Moosa BILAKHIA";"Mumbai, India India";"1958; 03 Apr 1960";Individual;ofac;SDNTK "Azizollah, RAJABZADEH; Azizollah RAJABZADEH";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Aziz Salih AL-NUMAN";"An Nasiriyah, Iraq Iraq";"1941; 1945";Individual;ofac;IRAQ2 "Aziz Salih al-Numan Aziz Salih Al-Numan Aziz Salih al-Nouman";"An Nasiriyah, 00, UNKNOWN Nassiriya (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1941, 1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "AZIZ SALIH AL-NUMAN عزيز صالح النومان";"An Nasiriyah";"1941; 1945; 2003-06-27";Individual;ano;Iraq "AZZA AIR TRANSPORT COMPANY LTD. AZZA TRANSPORT AZZA AVIATION COMPANY";"German Culture Center, McNimer Street, P. O. Box 11586, Khartoum, Sudan";;Entity;ofac;DARFUR "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 "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 "Babbar Khalsa";;"2019-01-09, 2019-01-09; 2004-04-02";enterprise;es;TERR "BABBAR KHALSA INTERNATIONAL";;;Entity;ofac;SDGT "BABIL INTERNATIONAL";"Aeroport D'Orly, Orly Aerogare, 94390, France";;Entity;ofac;IRAQ2 "BABYLON PROJECT";"Babylon, Hashmiya District, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "BABYLON PROJECT";"Hashmiya District, Babylon, Babylon, Babylon, Iraq";2004-04-26;Entity;ano;Iraq "Bachir SALEH Bashir Saleh BASHIR Bashir SALEH";"Traghen, Libya";1946;Individual;ofac;LIBYA2 "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 "Bader Aqel";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "BADICA BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE";"BP 333, Bangui, Central African Republic";;Entity;ofac;CAR "Badi' Mu'alla";"Bistuwir, Jablah, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Badi MUALLA Badi Sulayman MUALLA";"Syria Bistuwir, Jablah, Syria";"05 Apr 1961; 1961";Individual;ofac;SYRIA BADR;Iran;;Vessel;ofac;IRAN "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 "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 "Badr RASHID";Syria;"01 Jan 1987";Individual;ofac;SYRIA "BAEK MA KANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "Baghdadi, Al-Mahmoudi; Baghdadi Al-Mahmoudi";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "BAGHDAD MUNICIPALITY";"Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "BAGHDAD MUNICIPALITY BAGDAD MUNICIPALITY";"Baghdad, Khulafa Street, Khulafa Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "BAGHDAD STOCK EXCHANGE";"The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "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 "BAGHMISHEH RESIDENTIAL DEVELOPMENT";Iran;;Entity;ofac;IRAN "Baha' AL-LAYIQ";Syria;"31 Aug 1985";Individual;ofac;SYRIA "Bahawal KHAN Salahuddin AYUBI";"South Waziristan, Pakistan Paktika, Afghanistan Zabul, Afghanistan Helmand, Afghanistan Kandahar, Afghanistan";1979;Individual;ofac;SDGT BAHJAT;Iran;;Vessel;ofac;IRAN "BAHMAN GROUP";"No. 37, Saba Boulevard, Africa Street, P.O. Box 14335-835, Tehran, 1917773844, Iran";;Entity;ofac;"IFSR; SDGT" "Bahmanyar Morteza BAHMANYAR";"Tehran, Iran Iran";"31 Dec 1952";Individual;ofac;"IFSR; NPWMD" "BAHMANYAR MORTEZA BAHMANYAR";Iran;"1952-12-31; 2006-12-23; 2014-12-17";Individual;ano;Iran "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 "Bahram Ali SHAYESTEH Bahrami Ali SHAYESTEH Bahrami Ali JADALI";"80331 Muenchen, Bayern, Germany Tehran, Iran";"06 May 1963; 06 Aug 1963; 13 Jun 1958";Individual;ofac;SDNTK "Bahram, Hosseini, MOTLAGH; Bahram Hosseini MOTLAGH";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Bahram, RESHTE-AHMADI; Bahram RESHTE-AHMADI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Bajro IKANOVIC";"Hrncici, Bratunac, Bosnia and Herzegovina Bosnia and Herzegovina";"08 Nov 1976";Individual;ofac;SDGT "Bakht Gul Bakhta Gul Bakht Gul Bahar Shuqib";"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 "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 "BAKHT GUL بخت گل Bakhta Gul Bakht Gul Bahar Shuqib";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province, Afghanistan";"1980; 2012-06-27; 2014-02-11";Individual;ano;Taliban "Bakir ALISPAHIC";"Ahatovici, Bosnia-Herzegovina";"01 Oct 1956";Individual;ofac;BALKANS "Ba Kyaw";;"2018-12-21, 2018-12-21; 2018-12-21";person;es;MMR "BAL Butembo Airlines";"Butembo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "BALLITO BAY SHIPPING INCORPORATED BALLITO BAY SHIPPING INC";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 "Bals Alman";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Bambang SUKIRNO Pak Zahra Abu Zahra";Indonesia;"05 Apr 1975";Individual;ofac;SDGT "BAMBANG SUKIRNO Pak Zahra Abu Zahra";Indonesia;"1975-04-05; 2015-03-13";Individual;ano;Al-Qaida "BAMBOO CREEK FARM";"Shamva, Zimbabwe";;Entity;ofac;ZIMBABWE "BAMEX LIMITED";"PostFach 52, Klagenfurt, 9023, Austria Gibraltar";;Entity;ofac;SDNTK "BANANERA AGRICOLA S.A. BANAGRICOLA S.A.";"Carrera 2B No. 26-12, Santa Marta, Colombia Colombia";;Entity;ofac;SDNT "BANCO BANDES URUGUAY S.A. BANDES URUGUAY";"Zabala 1338, Montevideo, 11000, Uruguay Uruguay";;Entity;ofac;VENEZUELA-EO13850 "BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A. BANCO BICENTENARIO BANCO UNIVERSAL C.A. BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNAS, BANCO UNIVERSAL CA BANCO BICENTENARIO DEL PUEBLO";"Av Venezuela, Torre Banco Bicentenario, P.P, El Rosal, Caracas, Distrito Capital, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "BANCO CENTRAL DE VENEZUELA CENTRAL BANK OF VENEZUELA";"Av. Urdaneta, Esquina Las Carmelitas, Edif. Banco Central, Caracas, Venezuela Av. Urdaneta, Esquina de Carmelitas, Distrito Capital, Caracas, 1010, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "BANCO CONTINENTAL, S.A.";"Centro Comercial Nova Prisa 390, San Pedro Sula, Cortes, Honduras 9-10 Avenida NO, Boulevard Morazan, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "BANCO CORPORATIVO SA BANCORP BANCO NACIONAL BANCO NATIONAL NATIONAL BANK";"2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua";;Entity;ofac;NICARAGUA "BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA BANDES BANCO BANDES FONDO DE INVERSIONES DE VENEZUELA";"Av. Universidad, Esq. de Traposos a Colon, P-1, Torre BANDES, CARACAS, DISTRITO FEDERAL, 1010, Venezuela Edificio Fondo de Inversiones de Venezuela Avenida Norte 1, Esquina Colon a Traposos, Caracas, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "BANCO DE VENEZUELA SA BANCO UNIVERSAL BANCO DE VENEZUELA, S.A.C.A. BANCO DE VENEZUELA SA, BANCO UNIVERSAL BANCO DE VENEZUELA BANCO DE VENEZUELA, S.A.";"Av Universidad Esq. de Sociedad, Torre Banco de Venezuela, Caracas, Distrito Federal, Venezuela Venezuela";;Entity;ofac;VENEZUELA-EO13850 "BANCO 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" "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 "BANCO PRODEM S.A. FONDO FINANCIERO PRIVADO PRODEM S.A.";"Calle Belisario Salinas No 520, esquina, Sanchez Lima, La Paz, La Paz, Bolivia Bolivia";;Entity;ofac;VENEZUELA-EO13850 "BANDAR ABBAS ZINC PRODUCTION COMPANY";"No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran, 1565613115, Iran Iran";;Entity;ofac;"IFSR; SDGT" "BANDAR IMAM PETROCHEMICAL COMPANY";"North Kargar Street, Tehran, Iran Mahshahr, Bandar Imam, Khuzestan Province, Iran";;Entity;ofac;IRAN BANEH;Iran;;Vessel;ofac;IRAN "BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN";"812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "BANGKOK SILK FLOWER COMPANY LTD.";"277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "BANIAS REFINERY COMPANY";"Banias Refinery Building, 26 Latkia Main Road, Baniyas, Tartous, Syria Banias Refinery Building, Latkia Main Road, Banias Industrial Area, Banias, Tartous, Syria Postal Box 26, Tartous, Syria P.O. Box 26, Banias, Syria";;Entity;ofac;SYRIA "BANK-E SHAHR";"Sepahod Gharani, Corner of Khosro St., No. 147, Tehran, Iran";;Entity;ofac;IRAN "BANK KARGOSHAEE";"587 Mohammadiye Square, Mowlavi Street, Tehran, Iran Mohamadiyeh Square, Tehran, 11986, Iran";;Entity;ofac;"IFSR; SDGT" "BANK KESHAVARZI IRAN AGRICULTURAL BANK OF IRAN BANK KESHAVARZI";"PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454, Iran";;Entity;ofac;IRAN "BANK MARKAZI JOMHOURI ISLAMI IRAN CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN BANK MARKAZI IRAN CENTRAL BANK OF IRAN";"PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran 213 Ferdowsi Avenue, Tehran, 11365, Iran";;Entity;ofac;IRAN "BANK MASKAN HOUSING BANK (OF IRAN)";"PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran";;Entity;ofac;IRAN "BANK MELLAT";"Head Office Bldg, 276 Taleghani Ave, Tehran, Iran";;Entity;ofac;"IFSR; SDGT; IRAN" "BANK MELLI IRAN BANK MELLI MELLI BANK NATIONAL BANK OF IRAN BMI";"Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran 43 Avenue Montaigne, Paris, 75008, France Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq PO Box 2643, Ruwi, 112, Muscat, Oman PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates PO Box 459, Al Borj St, Sharjah, United Arab Emirates PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany 23 Nobel Avenue, Baku, Azerbaijan Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq 98a Kensington High Street, London, W8 4SG, United Kingdom 767 5th Ave, 44th Fl, New York, NY, 10153, United States PO Box 1420, New York, NY, 10153, United States";;Entity;ofac;"IRAN; IFSR; SDGT" "Bank 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 "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 "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 "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 REFAH KARGARAN WORKERS' WELFARE BANK (OF IRAN) BANK REFAH";"No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, Iran";;Entity;ofac;IRAN "BANK ROSSIYA AKTSIONERNY BANK RUSSIAN FEDERATION AB ROSSIYA, OAO OTKRYTOE AKTSIONERNOE OBSHCHESTVO AKTSIONERNY BANK ROSSIYA";"2 Liter A Pl. Rastrelli, Saint Petersburg, 191124, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "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" "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" "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" "BANK SEPAH INTERNATIONAL PLC";"5/7 Eastcheap, EC3M 1JT, London, United Kingdom";;Entity;ofac;"IFSR; NPWMD" "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" "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" "Banyas Banias The Baniyas Refinery Company";"Tartous, 26 Latkia Main Road, Banias Refinery Building, P.O. Box 26, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "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" "Barahim Suliman H. al Hblian Abu-Jabal Abu Jabal Ibrahim, Suleiman Hamad, Al-Hablain; Ibrahim Suleiman Hamad Al-Hablain";"Buraidah, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1984-12-17; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "BARAKAAT GROUP OF COMPANIES";"P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKAAT INTERNATIONAL COMPANIES BICO";"Mogadishu, Somalia Dubai, 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 "BARAKAAT RED SEA TELECOMMUNICATIONS";"Bossaso, Somalia Nakhiil, Somalia Huruuse, Somalia Raxmo, Somalia Ticis, Somalia Kowthar, Somalia Noobir, Somalia Bubaarag, Somalia Gufure, Somalia Xuuxuule, Somalia Ala Aamin, Somalia Guureeye, Somalia Najax, Somalia Carafaat, Somalia";;Entity;ofac;SDGT "BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED BTELCO";"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia Netherlands";;Entity;ofac;SDGT "BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED";"P.O. Box 3313, Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAT BANK AND REMITTANCES";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAT COMPUTER CONSULTING BCC";"Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKAT CONSULTING GROUP BCG";"Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKAT GLOBAL TELEPHONE COMPANY";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAT IMPORT EXPORT LTDA";"Iquique, Chile";;Entity;ofac;SDGT "BARAKAT POST EXPRESS BPE";"Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKA TRADING COMPANY";"P.O. Box 3313, Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAT REFRESHMENT COMPANY";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION";"Syria Lebanon United Arab Emirates Turkey Brazil Colombia Guatemala Venezuela Panama Mexico";;Entity;ofac;TCO "BARAKO TRADING COMPANY LLC BARAKA TRADING COMPANY";"P.O. Box 3313, Dubai, United Arab Emirates";;Entity;ofac;SDGT "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 "BARLY OFF-SHORE BARLY OFF-SHORE S.A.L.";Lebanon;;Entity;ofac;SYRIA "BAROON SHIPPING COMPANY LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "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 "BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U.";"Carrera 22 No. 5A-21, Cali, Colombia Colombia";;Entity;ofac;SDNT "BARSAT, S.A. DE C.V. BARZAT";"Lope de Vega No. 232, Arcos Vallarta, Guadalajara, Jalisco, 44130, Mexico Mexico";;Entity;ofac;SDNTK "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 "BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES";;2008-03-03;Entity;ano;Iran "Barzagani Tejarat Tavanmad Saccal companies Družba Barzagani Tejarat Tavanmad Saccal Empresas Barzagani Tejarat Tavanmad Saccal Întreprinderile Barzagani Tejarat Tavanmad Saccal Spoločnosti Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal vállalatok Společnosti Barzagani Tejarat Tavanmad Saccal Il-kumpaniji Barzagani Tejarat Tavanmad Saccal Дружества Barzagani Tejarat Tavanmad Saccal Spółki Barzagani Tejarat Tavanmad Saccal";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "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 "Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Barzan Razuki abd AL-GHAFUR";"Salah al-Din, Iraq Iraq";1960;Individual;ofac;IRAQ2 "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";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1951; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1951; 2003-06-27";Individual;ano;Iraq "BASALTOS TONALA, S.A. DE C.V.";"Zona Metropolitana, Guadalajara, Jalisco, Mexico Camino a Colimilla Km. 6, Colonia San Gaspar, Tonala, Jalisco, C.P. 45404, Mexico Mexico";;Entity;ofac;SDNTK "Basel, Bilal; Basel Bilal Bassel, Bilal; Bassel Bilal";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Bashar AL-ASSAD Bashar AL-ASAD Bashar ASSAD Bashar Hafez AL ASSAD";"Damascus, Syria";"11 Sep 1965";Individual;ofac;SYRIA "Bashar, Al-Assad; Bashar Al-Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1965-09-11; 2012-01-19, 2012-01-18; 2011-05-24";person;es;SYR "Bashar Mohammad Assi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1977; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Bashar SA'ADAT";Syria;"16 Jul 1982";Individual;ofac;SYRIA "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 "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 "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 "BASHIR MOHAMED MAHAMOUD Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap ""Abu Muscab"" ""Qorgab""";"Mogadishu, Somalia";"1979; 1980; 1981; 1982; 2010-04-12";Individual;ano;Somalia "Bashir Mohamed MAHAMOUD Bashir Mohamed MAHMOUD Bashir Mahmud MOHAMMED Bashir Mohamed MOHAMUD Bashir Mohamed MOHAMOUD Bashir YARE Bashir QORGAB Gure GAP MUSCAB, Abu QORGAB";"Mogadishu, Somalia Somalia";;Individual;ofac;SOMALIA "Bashir Mohamed Mahamoud Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Qorgab Abu Muscab Gure Gap";"00, UNKNOWN SO, SOMALIA";"1982, 1979 - 1982; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Bashir, Saleh Bashir, ALSHARGAWI; Bashir Saleh Bashir ALSHARGAWI";"Traghen, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY BASHT;Iran;;Vessel;ofac;IRAN "BASIC ELEMENT LIMITED BAZOVY ELEMENT";"Esplanade 44, Saint Helier, JE4 9WG, Jersey 30 Rochdelskaya Street, Moscow, 123022, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "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" "Basil AL-HALABI";Syria;"01 Feb 1967";Individual;ofac;SYRIA "Basil HASSAN";"Syria Lebanon";"1986 to 1988";Individual;ofac;SDGT "Basil SHA'BAN";Syria;"25 Jan 1981";Individual;ofac;SYRIA BASKAR;Iran;;Vessel;ofac;IRAN "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 "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 "Bassam, Al Hasan; Bassam Al Hasan Bassam, Al Hassan; Bassam Al Hassan";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-05-24";person;es;SYR "Bassam AL-HASSAN Bassam HASSAN Bassam HASAN Basam HASAN";"Homs, Syria";"1961; 1960; 1962";Individual;ofac;SYRIA "Bassam, al-Misri; Bassam al-Misri";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Bassam, Bashir, Ibrahim; Bassam Bashir Ibrahim";"Hama, 00, UNKNOWN";"1960; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Bassam Hanna";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1954; 2018-05-29, 2018-05-30; 2017-05-30; 2018-05-29";person;es;SYR "Bassam HANNA";"Aleppo, Syria";1954;Individual;ofac;SYRIA "Bassam WARDAH";Syria;"20 Jan 1967";Individual;ofac;SYRIA BATIS;Iran;;Vessel;ofac;IRAN "Batoul RIDA";Syria;"01 Jun 1982";Individual;ofac;SYRIA "Baudoin NGARUYE Baudoin NGARUYE WA MYAMURO Baudouin NGARUYE MPUMURO";"Lusamambo, Lubero territory, Democratic Republic of the Congo";1978;Individual;ofac;DRCONGO "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 BAVAND;Iran;;Vessel;ofac;IRAN "Bayan, Al-Bitar; Bayan Al-Bitar Bayan, Bitar; Bayan Bitar";"Damascus, PO Box 11037, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1947-03-08; 2016-09-30, 2016-10-01; 2015-03-06; 2016-09-30";person;es;SYR "Bayan BITAR Bayan AL-BITAR";"PO Box 11037, Damascus, Syria";"08 Mar 1947";Individual;ofac;NPWMD "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 "Beatriz GARZA RODRIGUEZ Beatriz GARZA RODRIGUEZ DE SANCHEZ";"Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico 5151-37 A Av. Acueducto, La Colonia Residencial Pontevedra, Zapopan, Jalisco, Mexico Los Mochis, Sinaloa, Mexico Mexico";"14 Nov 1948";Individual;ofac;SDNTK "Beatriz Raquel LOPEZ POBLANO Beatriz Raquel LOPEZ POBLANO DE ARRIOLA Beatriz Raquel LOPEZ PORTILLO";"c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"11 Apr 1968; 11 Apr 1971";Individual;ofac;SDNTK "Beauty Lily ZHUWAO";Zimbabwe;"10 Jan 1965";Individual;ofac;ZIMBABWE "BEAUTY STATION, S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK BEHDAD;Iran;;Vessel;ofac;IRAN "Behdis Tejarat General Trading Company Bazarganis Behdis Tejarat Alborz Company Behdis Tejarat Bastan Tejerat Mabna Noavaran Tejarat Paya Noavaran Pooyamoj Fanavaran Mojpooya Faramoj Company Tosee Danesh Fanavari Faramoj Green Emirate Paya Mehbang Sana Pooya Wave Company Mohandesi Hedayat Control Paya Towsee Fanavari Boshra";;"2018-06-06, 2018-06-07; 2018-06-06; 2011-05-24";enterprise;es;IRN BEHDOKHT;Iran;;Vessel;ofac;IRAN "BEHINEH TRADING";"Tehran, Iran";;Entity;ofac;"SDGT; IFSR" "Behineh Trading Co";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "BEHINEH TRADING CO.";"Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)";2012-04-18;Entity;ano;Iran "Behnam Sahriyari Trading Company";"Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;IRN "Behnam SHAHRIYARI Behnam SHAHRYARI Behnam SHAHRIARI";Iran;1968;Individual;ofac;"IFSR; SDGT" "BEHNAM SHAHRIYARI TRADING COMPANY";"Ziba Building, 10th floor, North Sohrevardi Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" BEHNAVAZ;Iran;;Vessel;ofac;IRAN "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 "BEHSAZAN PARS EQUIPMENT DEVELOPMENT";Iran;;Entity;ofac;IRAN "BEHSAZ KASHANE TEHRAN CONSTRUCTION CO. BEHSAZ KASHANEH CO.";"No. 40, East Street Journal, North Shiraz Street, Sadra Avenue, Tehran, Iran";;Entity;ofac;IRAN BEHSHAD;Iran;;Vessel;ofac;IRAN "BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.";"Number 8, 24 Alley, Past Motahari Street, Ghaem Magham Farahani Street, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" BEHTA;Iran;;Vessel;ofac;IRAN "Behzad MESRI Skote Vahshat";"Iran Naghadeh, Iran";"26 Aug 1988; 27 Aug 1988";Individual;ofac;"CYBER2; HRIT-IR" "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" "BEIJING CHENGXING TRADING CO. LTD.";"Room 2206 Floor 19, 602 Wangjing Yuan, Zhaoyang District, Beijing, China";;Entity;ofac;DPRK4 "Beik, Mohammadlu; Beik Mohammadlu";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "BEIT EL-MAL HOLDINGS ARAB PALESTINIAN BEIT EL-MAL COMPANY BEIT AL MAL HOLDINGS BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.";"P.O. Box 662, Ramallah, West Bank";;Entity;ofac;"SDT; SDGT" "Bekkay HARRACH AL HAFIDH ABU TALHA DER DEUTSCHE";"Berkane, Morocco Germany";"04 Sep 1977; 07 Sep 2013";Individual;ofac;SDGT "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 "BELEMA LIGHT CRUDE NOOR MAHARLIKA";Panama;;Vessel;ofac;IRAN "Belhassen, Ben Mohamed Ben Rhouma, TRABELSI; Belhassen Ben Mohamed Ben Rhouma TRABELSI";"Tunis, 32 Rue Hédi Karray - El Menzah, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1962-11-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "BELIZE SHIP AND LOGISTIC LIMITED BELIZE SHIP & LOGISTIC LTD BELIZE SHIP AND LOGISTIC LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "BELIZE SHIPPING LINE SERVICE LIMITED BELIZE SHIPPING LINE SERV LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN BELLA;Russia;;Vessel;ofac;DPRK4 "BELLOSOM ENTERPRISE, INC.";"Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, Panama Panama";;Entity;ofac;SDNTK "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 "BELS FLOWERS IMPORT EXPORT BVBA";"Lange Lobroekstraat 8, Antwerpen, 2060, Belgium Belgium";;Entity;ofac;SDNTK "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 "BELTRAN LEYVA ORGANIZATION";Mexico;;Entity;ofac;SDNTK BELVNESHPROMSERVICE;"2 Kazinets Street, Minsk, 220099, Belarus";;Entity;ofac;"NPWMD; IFSR" "Bena Properties";;"2011-06-24, 2011-06-24; 2011-06-24";enterprise;es;SYR "BENA PROPERTIES BENA BANNA PROPERTIES";"Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria, Syria";;Entity;ofac;SYRIA "Benedicto QUINONES Benedicto QUINONEZ";"c/o QUINONES MELO Y CIA. LTDA., Cali, Colombia c/o ARTURO QUINONEZ LTDA., Cali, Colombia c/o COMERCIALIZADORA CGQ LTDA., Cali, Colombia Calle 12A No. 107-25 No. 2, Cali, Colombia Cali, Colombia Colombia";"25 Jun 1946";Individual;ofac;SDNT "BENEVOLENCE INTERNATIONAL FOUNDATION AL BIR AL DAWALIA BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND";"8820 Mobile Avenue, 1A, Oak Lawn, IL, 60453, United States (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ, 07102, United States (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL, 60465, United States P.O. Box 548, Worth, IL, 60482, United States Bashir Safar Ugli 69, Baku, Azerbaijan 69 Boshir Safaroglu St., Baku, Azerbaijan Sarajevo, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada Ottawa, Canada Grozny, Chechnya, Russia 91 Paihonggou, Lanzhou, Gansu, China Hrvatov 30, 41000, Zagreb, Croatia Makhachkala, Daghestan, Russia Duisi, Georgia Tbilisi, Georgia Nazran, Ingushetia, Russia Burgemeester Kessensingel 40, Maastricht, Netherlands House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan Azovskaya 6, km. 3, off. 401, Moscow, Russia P.O. Box 1055, Peshawar, Pakistan Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia P.O. Box 1937, Khartoum, Sudan P.O. Box 7600, Jeddah, 21472, Saudi Arabia P.O. Box 10845, Riyadh, 11442, Saudi Arabia Dushanbe, Tajikistan United Kingdom Afghanistan Bangladesh Bosnia and Herzegovina Gaza Strip, undetermined Yemen";;Entity;ofac;SDGT "BENEVOLENCE INTERNATIONAL FOUNDATION Al Bir Al Dawalia BIF BIF-USA Mezhdunarodnyj Blagotvoritel'nyl Fond";"8820 Mobile Avenue, IA, Illinois, Oak Lawn, United States of America, 60453 P.O. Box 548, Illinois, Worth, United States of America, 60482 (Formerly located at) 9838 S. Roberts Road, Suite 1W, Illinois, Palos Hills, United States of America, 60465 (Formerly located at) 20-24 Branford Place, Suite 705, New Jersey, Newark, United States of America, 07102 P.O. Box 1937, Khartoum, Sudan Bangladesh Yemen";2002-11-21;Entity;ano;Al-Qaida "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 "Benjamin Alberto ARELLANO FELIX";Mexico;"12 Mar 1952; 08 Nov 1954; 11 Aug 1955";Individual;ofac;SDNTK "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 "Benjamin TORRES SOSA";"Avenida Insurgentes Centro No. 60, No. Int. 1, Colonia Tabacalera, Delegacion Cuauhtemoc, Mexico, Distrito Federal, C.P. 06030, Mexico Guadalupe, Zacatecas Mexico";"31 Mar 1969";Individual;ofac;SDNTK "Benny ISSA FAWAZ Benny ISSA FAUSE";"Calle 12, No. 10-79, Maicao, La Guajira, Colombia Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia Barranquilla, Colombia Colombia";"29 Sep 1974";Individual;ofac;SDNTK "BERLIN INDUSTRIES, CORP.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "BERLIN INTERNACIONAL S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "Bernardo Antonio MARIN TOBON";"Calle 14 No. 18-62, La Union, Valle, Colombia Calle 14 No. 18-64, La Union, Valle, Colombia Carrera 16 No. 13-29 Piso 2, La Union, Valle, Colombia Carrera 16 No. 13-31, La Union, Valle, Colombia c/o ALMACAES S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o DOXA S.A., La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia c/o MANUFACTURAS REAL S.A., Bogota, Colombia La Union, Valle, Colombia Colombia";"18 Jan 1954";Individual;ofac;SDNT "Besnik KELMENDI Besnik KELJMENDI";"Pec, Kosovo Bosnia and Herzegovina";"30 Oct 1980";Individual;ofac;SDNTK "B-FINANCE LTD";"Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "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 "BICAS GLAROS";Liberia;;Vessel;ofac;IRAN "BICENTENARIO I";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO II";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO III";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO IV";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO IX";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO V";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO VI";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO VII";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO VIII";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO X";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XI";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XII";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XIII";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XIV";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XV";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XVI";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BIENES RAICES DEL CARIBE, S.A.";Panama;;Entity;ofac;SDNTK "BIESTRA S.A.";"Carrera 35 No. 31-114, Palmira, Valle, Colombia Colombia";;Entity;ofac;SDNTK "BIF Mieżdunarodnyj Błagotworitielnyj Fond Międzynarodowy Fundusz Dobroczynności Mezsdunarodnij Blagotvorityelnij Fond Al-Bir Al-Dawalia Meždunarodnyj Blagotvoritel'nyj Fond Mezhdunarodnyj Blagotvoritel'nyj Fond BIF-USA Benevolence International Foundation";"YE, YEMEN Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied Oak Lawn - Illinois, 8820 Mobile Avenue, 1A, 60453, US, UNITED STATES Khartoum, PO box 1937, US, UNITED STATES Newark, New Jersey, 20-24 Branford Place, Suite 705, 07102, US, UNITED STATES BD, BANGLADESH Worth, Illinois, PO box 548, 60482, US, UNITED STATES Palos Hills, Illinois, S. Roberts Road, Suite 1W, 60465, US, UNITED STATES";"2011-06-17, 2011-06-16; 2011-06-17";enterprise;es;TAQA "Biggie Joel MATIZA";Zimbabwe;"17 Aug 1960";Individual;ofac;ZIMBABWE "BIIS MARITIME LIMITED";"147/1, St. Lucia Street, Valletta, VLT1185, Malta Malta";;Entity;ofac;IRAN "BIKE CENTER BAIK. V. TSENTR BIKE V. CENTER BAIK. V. TSENTR, OOO";"Nizhnije Mnevniki, 110, Moscow, Russia ul. Nikitskaya B. D.11/4, korp. 3, Moscow, 103009, Russia 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009, Russia Russia";;Entity;ofac;UKRAINE-EO13660 "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 "Bilal BIN MARWAN";;1947;Individual;ofac;SDGT "BILAL BIN MARWAN بلال بن مروان";;"1947; 2001-01-25";Individual;ano;Al-Qaida "Bilal Fodhil Adel Kamel, Djermane; Kamel Djermane Abou Abdeljalil";"DZ, ALGERIA Oum el Bouaghi, DZ, ALGERIA";"1965-10-12; 2012-01-18, 2012-01-17; 2004-05-07; 2008-04-25";person;es;TAQA "Bilal HASAN";Syria;"01 Jan 1978";Individual;ofac;SYRIA "Bilal Mansur AL-HIYARI Bilal Mansur Mahmud AL-KHAYARI";"Suwaylah, Jordan al-Salt, Jordan Jordan";"circa 1969";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 "Biljana PLAVSIC";"Tuzla, Bosnia-Herzegovina";"07 Jul 1930";Individual;ofac;BALKANS "BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED BIUK";"4/5 Fenchurch Buildings, London, EC3M 5HN, United Kingdom United Kingdom";;Entity;ofac;IRAN "BINGO INTERNACIONAL E.U.";"Avenida 19 No. 9-40, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Bin Marwan, Bilal Trémie Marwan";"00, UNKNOWN";"1947; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION";"Sarajevo, Bosnia and Herzegovina";;Entity;ofac;BALKANS "BIOESPORT S.A. DE C.V.";"Avenida Ave. 13 y Morelos S/N, Colonia Bachoco, Hermosillo, Sonora, 83148, Mexico Mexico";;Entity;ofac;SDNTK "BIO FORESTAL S.A.S. BIOFORESTAL S.A. BIO FORESTAL S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Finca Casa Blanca, Arboletes y Necoli, Antioquia, Colombia Finca La Cana, Cordoba, Colombia Finca San Luis, Monteria, Cordoba, Colombia Finca Toldas, Guarne, Antioquia, Colombia La Sorguita, Jerico, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "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 "Bishr Riyad Yazigi";"00, UNKNOWN";"1972; 2019-03-04, 2019-03-04; 2019-03-04; 2014-06-24";person;es;SYR "Bismarck Antonio LIRA JIRON Bismarck Antonio JIRON LIRA";"Residencial Altos de Santo Domingo, Las Cuatro Esquinas, Managua, Nicaragua 1 Cine Leon, 3 Cuadras al Norte 1/2 Cuadra al Oeste, Monsenor Lezcano, Managua, Nicaragua Achuapa, Leon, Nicaragua Petronic El Carmen, 7 C al Oeste y 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli, Nicaragua Esteli, Nicaragua Nicaragua";"27 Apr 1973";Individual;ofac;SDNTK "BK Co. Abzar Boresh Kaveh Co.";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Bladimir CULMA SUNZ Bladimir CULMAN SANZ VLADIMIR";"Colombia El Castillo, Meta, Colombia";"23 Sep 1979";Individual;ofac;SDNTK "Bladimir Humberto LUGO ARMAS Vladimir Humberto LUGO ARMAS";"Caracas, Capital District, Venezuela Venezuela";"18 Nov 1968";Individual;ofac;VENEZUELA "Blagoje SIMIC";"Kruskovo Polje";"01 Jul 1960";Individual;ofac;BALKANS "Blanca Armida AGUIRRE SANCHEZ";"Blvd. Agua Caliente No. 148, Tijuana, Baja California, Mexico Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, Mexico C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California, Mexico Avenida Central No. 10200, Departamento 401 Guion ""E,"" Colonia Hipodromo Dos, Tijuana, Baja California, Mexico c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"07 Mar 1958";Individual;ofac;SDNTK "Blanca Margarita CAZARES SALAZAR Blanca CAZARES MESA Blanca CAZARES Blanca CAZAREZ MESA Chiquis CAZAREZ Chiquis CAZAREZ SALAZAR Blanca Margarita CAZAREZ SALAZAR DE MEZA Blanca Margarita GASTELLUM CAZARES Blanca Margarita CAZARES GASTELLUM Blanca Margarita GASTELUM CAZAREZ DE MEZA Blanca Margarita CAZARES DE MEZA Blanca Margarita GASTELLUM Blanca Margarita CAZAREZ SALAZAR Blanca CAZARES GASTELUM";"Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico 9311 Clancey Avenue, Downey, CA, 90240, United States Guayabito, Pericos, Morocito, Sinaloa, Mexico Mexico United States";"18 Sep 1954; 18 Sep 1955";Individual;ofac;SDNTK "Blanca Virginia JIMENEZ URREGO";Colombia;"29 May 1960";Individual;ofac;SDNTK "BLISSEY PANAMA INC.";"Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City, Panama Panama";;Entity;ofac;SDNTK "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 "BLUE AIRWAYS BLUE SKY SZE";"Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "BLUE DREAM";"Saint Kitts and Nevis";;Vessel;ofac;SYRIA "BLUE ENERGY TRADE LTD. CO.";"P.O. Box 556, Charlestown, Saint Kitts and Nevis";;Entity;ofac;SYRIA BLUEGAS;"Sierra Leone";;Vessel;ofac;SYRIA "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 "BLUEMARINE SA BLUE MARINE SHIPPING AGENCY S.A. BLUEMARINE AG BLUEMARINE LTD";"Lindenstrasse 2, Baar, 6340, Switzerland";;Entity;ofac;"FSE-SY; SYRIA" "BLUE POINT SALT, S.A. DE C.V.";"A Las Rocas No. 244, Col. Prados Vallarta, Zapopan, Jalisco, C.P. 45020, Mexico Callejon del Sereno 4361, Zapopan, Jalisco, C.P. 45110, Mexico Mexico";;Entity;ofac;SDNTK "BLUE SKY AVIATION CO FZE";"Al Maktoum Street, al Dana Centre, 3rd Floor, Office No. 306, Dubai, United Arab Emirates";;Entity;ofac;SDGT "BLUE-STAR SECCION HOSTELERIA S.L.";"Calle Villaverde, 2, Parla, Madrid, 28981, Spain Spain";;Entity;ofac;SDNTK "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 "BLUE WAY";Panama;;Vessel;ofac;SYRIA "BMIIC INTERNATIONAL GENERAL TRADING L.L.C.";"705 International Business Tower, PO Box 181878, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "BOCADOS DE AUTOR, S.A. DE C.V. LUCRECIA BAR";"Av. Pablo Neruda 3085, Colonia Providencia, Guadalajara, Jalisco, 44630, Mexico Mexico";;Entity;ofac;SDNTK "BOCHUANG CERAMIC, INC.";"A101 Songgang Industry Park, No. 368 West Yindu Road, Shanghai, 201612, China";;Entity;ofac;"IFSR; NPWMD" "BODEGA ELECTRO GIORGIO";"Calle 14 No. 8-67, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "BODEGA MICHIGAN";"Calle 10A 11A-02, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "BODEGAS BANYOLAS";"14 Avenida 7-12 Zona 14, Centro Empresarial La Villa Bodega 23, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK BOGATYR;Russia;;Vessel;ofac;DPRK4 "Bogdan SUBOTIC";"Bosanska Gradiska, Bosnia-Herzegovina";"25 Apr 1941";Individual;ofac;BALKANS "Bogdan Valeryevich KOLOSOV Bogdan KOLOSOV";"House 177, Apt. 64, Izhevsk, Udmurtskaya Respublika, 426060, Russia";"06 May 1985";Individual;ofac;UKRAINE-EO13661 "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" "BOLSAK E.U. BOLSAK S.A.";"Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Colombia";;Entity;ofac;SDNT "Bom Su JANG Pom Su JANG Hyon U JANG";"Syria Korea, North";"15 Apr 1957; 22 Feb 1958; 01 Jan 2020";Individual;ofac;NPWMD "BONA-HABITAT, S.A. DE C.V. BONA HABITAT";"Morelos 2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "BONG NAM, PAK; BONG NAM PAK Wai Ming, Lui; Wai Ming Lui Pong-nam, Pak; Pong-nam Pak Pong Nam, Pak; Pong Nam Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-05-06; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Bong Nam PAK Pong-nam PAK Wai Ming LUI Pong Nam PAK";"Shenyang, China";"06 May 1969";Individual;ofac;DPRK4 "BONU 5";;;Vessel;ofac;LIBYA3 "BONYAD TAAVON BASIJ BASIJ COOPERATIVE FOUNDATION";"Tehran, Iran";;Entity;ofac;"IFSR; 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" "Bonyad Taavon Sepah IRGC Cooperative Foundation Bonyad-e Ta'avon-Sepah Sepah Cooperative Foundation";"Tehran, Niayes Highway, Seoul Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Bo PENG PENG, Kevin";"Jiangsu, China China";"06 Dec 1983; 13 Mar 2009; 12 Mar 2019";Individual;ofac;SDNTK "Boris, Alekseevich, LITVINOV; Boris Alekseevich LITVINOV Борис Алексеевич ЛИТВИНОВ Борис Олексiйович ЛИТВИНОВ Borys, Oleksiyovych, LYTVYNOV; Borys Oleksiyovych LYTVYNOV";"Dzerzhynsk, Donetsk oblast, 00, UNKNOWN";"1954-01-13; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Boris Alekseyevich ANTONOV";Russia;"19 Dec 1980";Individual;ofac;"CAATSA - RUSSIA" "Boris Borisovich KIBIS";Russia;"20 Nov 1977";Individual;ofac;MAGNIT "Borislav MILOSEVIC";;1936;Individual;ofac;BALKANS "Boris ROTENBERG";"St. Petersburg, Russia";"03 Jan 1957";Individual;ofac;UKRAINE-EO13661 "Boris, Vyacheslavovich, GRYZLOV; Boris Vyacheslavovich GRYZLOV Борис Вячеславович ГРЫЗЛОВ";"Vladivostok, 00, UNKNOWN";"1950-12-15; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Borromeo Enrique HENRIQUEZ SOLORZANO Racson Mario RIVERA ARIAS EL DIABLO PEQUENO EL DIABLO EL DIABLITO EL DIABLITO DE HOLLYWOOD";"San Salvador, El Salvador El Salvador";"27 Jul 1978";Individual;ofac;TCO "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 "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 "Bosco, Ntagenda; Bosco Ntagenda Romeo Tango Romeo Lydia General Taganda Major Terminator Bosco, Ntaganda; Bosco Ntaganda Bosco, Taganda; Bosco Taganda";"The Hague, NL, NETHERLANDS Bigogwe, RW, RWANDA CD, CONGO, Democratic Republic of (was Zaire)";"1974, 1973, 1973 - 1974; 2017-03-08, 2017-03-09; 2005-11-10; 2017-03-08; 2017-02-07; 2009-03-21; 2011-11-01";person;es;COD "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 "BOSQUE DE SANTA TERESITA LTDA.";"Avenida 6N No. 17-92, Of. 411-412, Cali, Colombia Colombia";;Entity;ofac;SDNT "BOSQUES DE AGUA SOCIEDAD POR ACCIONES SIMPLIFICADA";"Carrera 43A No. 23-14, Medellin, Colombia Colombia";;Entity;ofac;SDNT "BOU ALI SINA PETROCHEMICAL COMPANY BUALI SINA PETROCHEMICAL COMPANY";"No. 17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran, 19697, Iran Petrochemical Special Economic Zone (PETZONE), Iran";;Entity;ofac;IRAN "Boubaker, Ben Habib, Ben Al-Hakim; Boubaker Ben Habib Ben Al-Hakim Abu-Muqatil al-Tunisi Abou Mouqatel Abou al Moukatel Boubaker el Hakim El Hakim Boubakeur Boubakeur el-Hakim";"SY, SYRIAN ARAB REPUBLIC Paris, FR, FRANCE TN, TUNISIA FR, FRANCE";"1983-08-01; 2016-07-01, 2016-07-01; 2015-10-09; 2016-07-01";person;es;TAQA "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 "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 "BOUBEKEUR BOULGHITI Boubakeur Boulghit Abu Bakr al-Jaziri Abou Bakr Al Djazairi Abou Yasser El Djazairi Yasir Al-Jazari Abou Yasser Al-Jaziri";"Rouiba, Algiers, Algeria";"1970-02-13; 2002-01-11; 2007-07-18; 2008-02-01; 2011-05-16; 2017-06-20";Individual;ano;Al-Qaida "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 "BOUNGALOWS VILLA AZUL, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "BOURNE FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "Bouthaina, Bent Moncef Ben Mohamed, TRABELSI; Bouthaina Bent Moncef Ben Mohamed TRABELSI";"La Marsa, 2 Rue El Farrouj, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1971-12-04; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Bouthaina, Shaaban; Bouthaina Shaaban Buthaina, Shaaban; Buthaina Shaaban";"Homs, SY, SYRIAN ARAB REPUBLIC";"1953; 2012-06-26, 2012-06-26; 2012-06-26";person;es;SYR "Bouthaina SHAABAN Buthaina SHAABAN";"Rawda Sq., Damascus, Syria Homs, Syria";1953;Individual;ofac;SYRIA "BOUTIQUE LA MAISON";"42 Via Brasil, Panama City, Panama";;Entity;ofac;CUBA "BOUTIQUE MARLLORY";"KM 54.5 Carretera Al Salvador, Santa Rosa, Barberena, Guatemala Guatemala";;Entity;ofac;SDNTK "BOYLE CHEMICAL CO., LTD. SHANGHAI BOYLE CHEMICAL CO., LTD.";"Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai, China Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, Shanghai, 201611, China Block C11, Xinfei Enterprises Home, No. 3, Shanghai, 201611, China Room 520-522, No. 135, Dongfang Road, Pudong New District, Shanghai, 200120, China China";;Entity;ofac;SDNTK "BRACRO S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "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 "Brahim el KHAYARI";"Nîmes, FR, FRANCE FR, FRANCE";"1992-05-07; 2019-02-18, 2019-02-18; 2019-02-18";person;es;EUAQ "Brandon-Lee THULSIE THULSIE, Sallahuddin Salahuddin ibn Hernani";"Newclare, Johannesburg, South Africa";"1992 to 1994";Individual;ofac;SDGT "B R C S.A. BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A.";"Calle 28N No. 6BN-54, Cali, Colombia Colombia";;Entity;ofac;SDNT "BRECO (ASIA PACIFIC) LTD";"First Floor, Falcon Cliff, Palace Road, Douglas, IM2 4LB, Man, Isle of United Kingdom";;Entity;ofac;ZIMBABWE "BRECO (EASTERN EUROPE) LTD BRECO (EASTERN EUROPE) LIMITED";"Hurst Grove, Standord Lane, Hurst, Reading, Berkshire, RG10 0SQ, United Kingdom Falcon Cliff, Palace Road, Douglas, IM99 1ZW, Man, Isle of United Kingdom";;Entity;ofac;ZIMBABWE "BRECO GROUP";"Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe 10 Montpelier Square, London, SW7 1JU, United Kingdom Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire, RG10 0SQ, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, United Kingdom New Boundary House, London road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, United Kingdom Dennerlei 30, Schoten, Belgium";;Entity;ofac;ZIMBABWE "BRECO INTERNATIONAL";"25 Broad Street, St. Helier, JE2 3RR, Jersey";;Entity;ofac;ZIMBABWE "BRECO NOMINEES LTD";"New Boudary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom United Kingdom";;Entity;ofac;ZIMBABWE "BRECO SERVICES LTD BRECO SERVICES LIMITED";"New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom United Kingdom";;Entity;ofac;ZIMBABWE "BRECO (SOUTH AFRICA) LTD";"Cumbrae House, Market Street, Douglas, IM1 2PQ, Man, Isle of 9 Columbus Centre, Pelican Drive, Road Town, Tortola, Virgin Islands, British United Kingdom";;Entity;ofac;ZIMBABWE "BRECO (U.K.) LTD BRECO (U.K.) LIMITED";"New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom United Kingdom";;Entity;ofac;ZIMBABWE BRELYAN;Iran;;Vessel;ofac;IRAN "Brenda Guadalupe ESPARRAGOZA GASTELUM";"Calle Calkini Manzana 11 Lote 1, Colonia Residencia Sol del Mayab, Benito Juarez, Quintana Roo, C.P. 77533, Mexico Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130, Mexico Circuito Fuentes de Pedregal No. 478 Interior 1103, Colonia Fuentes de Pedregal, Delegacion Tlalpan, Mexico City, Distrito Federal, C.P. 14140, Mexico Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"27 Mar 1978";Individual;ofac;SDNTK "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 "BRIC INMOBILIARIA";"Naciones Unidas # 6875, local 8a, Fracc. Vista del Tule, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNTK "Brigade des martyrs d'Al-Aqsa Il-Brigata tal-Martri ta’ Al-Aqsa Ταξιαρχία Μαρτύρων του Al-Aqsa Brigadas dos Mártires de Al-Aqsa Al-Aqsa-martyrbrigaden Al-Aqsa marttyyrien prikaati Al Aqsa-Martyrernes Brigade Al-Aksa-Märtyrerbrigade Al-Aqsa Martelarenbrigades Brigata dei martiri di Al-Aqsa Brigáda mučedníků Al Aksá Al-Aqsa Märtrite Brigaad Alaksas mocekļu brigāde Al-Aqsa kankinių brigada Al-Aqsa Mártírjainak Brigádja Brygady Męczenników Al-Aksy Brigáda mučeníkov Al Aqsa Brigada mučenikov Al Akse Al-Aqsa Martyrs' Brigade Бригади на мъчениците Al-Aqsa Brigada Martirilor Al-Aqsa Brigadas de los Mártires de Al-Aqsa";;"2019-01-09, 2019-01-09; 2009-06-16; 2008-07-16; 2003-12-22; 2006-05-31; 2005-03-16; 2007-06-29";enterprise;es;TERR "Bright MATONGA";;"circa 1969";Individual;ofac;ZIMBABWE "BRIGHT ZAP";Mongolia;;Vessel;ofac;IRAN "BRODWAY COMMERCE INC.";"17 Calle A 7-21, Zona 10, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "BROKER CMS EL AGRARIO S.A.";"Carrera 43A No. 23 Sur-15, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "BU ALI GROUP BOALI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "BUALI INVESTMENT COMPANY";"No. 13, 11th (Shahab) Street, Gandy Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "BUENOS AIRES SERVICIOS, S.A. DE C.V. GASOLINERA MULTILOMAS, S.A. DE C.V.";"Blvd. Guillermo Batiz Paredes No. 1100, Col. Buenos Aires, Culiacan, Sinaloa, C.P. 80199, Mexico Mexico";;Entity;ofac;SDNTK "Bulut YAYLA Samet INCE";"Zonguldak, Turkey";1981;Individual;ofac;SDGT "Bunyan Damascus Private JSC Bunyan Damascus Private Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "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 "BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KRDIAM KARDIAM";"Antwerp,, BE, BELGIUM BP 333, Bangui, 333, CF, CENTRAL AFRICAN REPUBLIC";"2017-05-30, 2017-05-30; 2015-09-03";enterprise;es;CAF "Burhan, Qaddur; Burhan Qaddur Burhan, Qaddour; Burhan Qaddour Burhan, Qadour; Burhan Qadour";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "BUSHEHR SHIPPING COMPANY LIMITED";"143/1 Tower Road, Sliema, Malta Malta";;Entity;ofac;IRAN "Bushra, Al-Assad; Bushra Al-Assad Bouchra, Al Assad; Bouchra Al Assad Bushra, Shawkat; Bushra Shawkat";"00, UNKNOWN";"1960-10-24; 2016-09-30, 2016-10-01; 2016-09-30; 2012-03-24";person;es;SYR "Business Lab";"Damascus, 9 Maysat Square Al Rasafi Street Bldg., SY, SYRIAN ARAB REPUBLIC Damascus, PO Box 7155, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "BUSINESS LAB";"Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria";;Entity;ofac;NPWMD "BUTEMBO AIRLINES AIR BUTEMBO";"Butembo, Congo, Democratic Republic of the Bunia, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "BUTEMBO AIRLINES (BAL)";"Butembo, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "Byong Chol MIN Pyo'ng-ch'o'l MIN Byong-chol MIN Byong Chun MIN";"Korea, North";"10 Aug 1948";Individual;ofac;DPRK2 "CABLES NACIONALES S.A. CANAL S.A.";"Calle 111 No. 34-139, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT CABOMARZO;"3A Calle 3-46, Zona 2, Residenciales Valles De Maria, Villa Nueva, Guatemala Guatemala";;Entity;ofac;SDNTK "CACIQUE 1 S.A.";Panama;;Entity;ofac;SDNTK "“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 "CAFE DU LIBAN, S.A.";"Avenida Eloy Alfaro, Panama City, Panama Panama";;Entity;ofac;SDNTK "Cagri DURANSOY";"Kadikoy, Turkey Turkey";"04 Aug 1985";Individual;ofac;"IFSR; NPWMD" "Cain MATHEMA";;"28 Jan 1948";Individual;ofac;ZIMBABWE "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" "Calib, Trinidad; Calib Trinidad Abu Khalil Abdukahlil Angelo, Ramirez, Trinidad; Angelo Ramirez Trinidad Anis Kalib, Trinidad; Kalib Trinidad Abdul Khalil";"Punta, Santa Ana, Manila, 3111 Ma. Bautista, PH, PHILIPPINES Gattaran, Cagayan Province, PH, PHILIPPINES PH, PHILIPPINES";"1978-03-20; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "CALI @ TELE.COM LTDA. HOLA TELECOMUNICACIONES";"Calle 13 No. 80-60 Loc. 224, Cali, Colombia Colombia";;Entity;ofac;SDNT "Calixto Antonio ORTEGA RIOS";"Maracaibo, Zulia, Venezuela San Rafael del Mojan, Zulia, Venezuela Venezuela";"12 Oct 1950";Individual;ofac;VENEZUELA "Callixte MBARUSHIMANA";"Paris, France Thiais, France Ndusu/Ruhengeri, Northern Province, Rwanda Ruhengeri Province, Rwanda Rwanda";"24 Jul 1963";Individual;ofac;DRCONGO "CALLIXTE MBARUSHIMANA";"Ndusu / Ruhengeri, Northern Province, Rwanda";"1963-07-24; 2009-03-03; 2016-10-13";Individual;ano;DRC "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 "CAMBIOS EL TREBOL";"Avenida Calle 26 No 69C-03 Local 214, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CAMBIOS EURO LTDA";"Carrera 7 No. 115-60 Local F-109, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CAMBIOS PALMILLA S.A. DE C.V.";"Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800, Mexico Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800, Mexico Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800, Mexico Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800, Mexico";;Entity;ofac;SDNTK "CAMELIAS BAR, S.A. DE C.V. CAMELIAS BAR LA CAMELIA LA CAMELIA RESTAURANTE & CANTINA RESTAURANTE BAR LA CAMELIA";"Guadalajara, Jalisco, Mexico Av. Chapalita 50, Guadalajara, Jalisco, Mexico Lazaro Cardenas 2729 y Arboledas, Guadalajara, Jalisco, Mexico Mariano Otero 1499, Col. Verde Valle, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Camilo RUEDA GIL EL PRIMO EL PAISA MUNECA";"Colombia Bogota, Colombia";"03 Aug 1969";Individual;ofac;SDNTK "Camilo TORRES MARTINEZ";"c/o REPUESTOS EL NATO Y CIA LTDA., Medellin, Colombia c/o MI CARRO E.U., Medellin, Colombia c/o AGROPECUARIA HATO SANTA MARIA LTDA., Medellin, Colombia Colombia";;Individual;ofac;SDNTK CAMORRA;"Naples, Italy Campania, Italy";;Entity;ofac;TCO "CAMPO LIBRE A LA DIVERSION E.U. PARQUE YAKU YAKU E.U.";"Calle 15 No. 27-33, Yumbo, Valle, Colombia Colombia";;Entity;ofac;SDNT "CAMPO VERDE LTDA.";"Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "CANADUZ S.A.";"Calle 23BN No. 5N-37, Ofc. 202, Cali, Colombia Colombia";;Entity;ofac;SDNT "CANALES VENECIA LTDA. CANALVE LTDA.";"Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNT "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" "CANO AGUDELO S EN C";"Finca La Alambra, Alcala, Valle, Colombia Colombia";;Entity;ofac;SDNT "CANREACH HAMOUN";"Hong Kong";;Vessel;ofac;IRAN "CANTERAS COPACABANA S.A. TRAMCO S.A.";"Circular 73B No. 39B 15 Of. 9901, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "CAPACITACION AERONAUTICA PROFESIONAL S.C.";"La Avendia Vicente Guerrero No. 749, Colonia Prados Cuernavaca, Cuernavaca, Morelos, Mexico Mexico";;Entity;ofac;SDNTK "Capitana Seas Limited";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "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 "CAR CARE CENTER CAR CARE CENTER CCC CAR CARE CENTER COMPANY CCC COMPANY";"Hadeth Kafaat, Hadi Nasrallah Highway, Baabda, Lebanon";;Entity;ofac;SDGT "CARDENAS DUARTE Y CIA. LTDA.";"Calle 114A No. 51-36, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Care of First Oil JV Co Ltd PAEKMA SHIPPING CO";"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 "CAR ESCORT SERVICES S.A.L. OFF SHORE CAR ESCORT SERVICES SAL (OFF-SHORE)";"Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "CARGO AIRCRAFT LEASING CORP.";"Ft. Lauderdale, FL, United States United States";;Entity;ofac;SDNTK "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 "CARIBBEAN BEACH PARK";"1137 Sugar Mill Road, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB";"Tropigala Night Club, Ironshore, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK CARIBE;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "CARIBO NEREYDA";Panama;;Vessel;ofac;IRAN "CARILLANCA C.A.";"Arismendi, Nueva Esparta, Venezuela Venezuela";;Entity;ofac;SDNTK "CARILLANCA COLOMBIA Y CIA S EN CS AGROPECUARIA SAN CAYETANO S EN CS";"Calle 100 No. 60-04, Ofc. 504, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CARILLANCA S.A.";"De la Iglesia Catolica de Parasito de Moravia, 650 metros al Este, San Jose, Costa Rica Costa Rica";;Entity;ofac;SDNTK "Carlina VILLA DE CIFUENTES";"c/o FUNDACION OKCOFFEE COLOMBIA, Bogota, Colombia c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 7D No. 43C-95, Medellin, Colombia Calle 18B Sur No. 36-35 Apto. 603, Medellin, Colombia Carrera 41 No. 6B Sur-9, Medellin, Colombia Yolombo, Antioquia, Colombia Colombia";"30 Aug 1934";Individual;ofac;SDNTK "Carlos Alberto GAXIOLA GARCIA";"c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora, Mexico Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora, Mexico Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora, Mexico Hermosillo, Sonora, Mexico Mexico";"02 Mar 1978";Individual;ofac;SDNTK "Carlos Alberto GOMEZ QUINTERO";"Calle 14 No. 4-124, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia Palmira, Valle, Colombia Colombia";"23 Jan 1957";Individual;ofac;SDNT "Carlos Alberto LEON SANTIESTEBAN";"Navolato, Sinaloa, Mexico Mexico";"14 Oct 1970";Individual;ofac;SDNTK "Carlos Alberto NASSER ARANA";"c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INVERSIONES NAMOS Y CIA. LTDA., Barranquilla, Colombia c/o K. P. TO JEANS WEAR S. DE H., Barranquilla, Colombia Colombia";"21 Nov 1964";Individual;ofac;SDNT "Carlos Alberto OSORIO ZAMBRANO";"Miranda, Venezuela Venezuela";"10 Oct 1966";Individual;ofac;VENEZUELA "Carlos Alberto RENTERIA MANTILLA BETO RENTERIA";"Carrera 26 No. 29-75, Tulua, Colombia Colombia";"11 Mar 1945";Individual;ofac;SDNT "Carlos Alberto ROSALES MENDOZA Carlos ROSALES MENDOZA";"Michoacan, Mexico Petacalco, Guerrero, Mexico Guerrero, Michoacan El Naranjito, La Union, Guerrero, Mexico Mexico";"12 Feb 1963";Individual;ofac;SDNTK "Carlos Alberto ROTONDARO COVA Carlos ROTONDARO COVA Carlos ROTONDARO";"Capital District, Venezuela Venezuela";"11 Sep 1965; 29 Jan 2019; 24 May 2014";Individual;ofac;VENEZUELA "Carlos Alfredo PEREZ AMPUEDA";"Caracas, Capital District, Venezuela Venezuela";"13 Dec 1966";Individual;ofac;VENEZUELA "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 "Carlos Antonio MORENO TUBERQUIA NICOLAS";"Monteria, Cordoba, Colombia Colombia";"30 Apr 1977";Individual;ofac;SDNTK "Carlos Arnoldo LOBO NEGRO EL NEGRO LOBO";"Col Toronjal, 2da Etapa, Casa 2, La Ceiba, Atlantida, Honduras Col Toronjal, 2da Etapa, Casa 2, Numero 67, La Ceiba, Atlantida, Honduras Colonia El Toronjal, Cuarta Etapa, Bloque, La Ceiba, Atlantida, Honduras Hacienda La Rosita, La Ceiba, Atlantida, Honduras French Harbour, Roatan, Islas de La Bahia, Honduras Los Tangos, Copan, Honduras Casa 67, Blq 02, San Pedro Sula, Cortes, Honduras Hacienda Aldea La Rosita, Esparta, Atlantida, Honduras Hacienda Satuye, Col. Satuye, La Ceiba, Atlantida, Honduras Esparta, La Ceiba, Honduras Honduras";"28 May 1974";Individual;ofac;SDNTK "Carlos Arturo ARREDONDO ORTIZ MATEO";"Itagui, Antioquia, Colombia Colombia";"22 Nov 1966";Individual;ofac;SDNTK "Carlos Arturo GRAJALES MARIN";"c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Carlos Arturo MORENO";"c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Carlos Arturo PATINO RESTREPO PATEMURO PATE MURO";"c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda, Colombia c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda, Colombia Calle 20 No. 6-30, Ofc. 1304, Pereira, Risaralda, Colombia Carrera 8-21, Viterbo, Caldas, Colombia La Virginia, Risaralda, Colombia Colombia";"27 Apr 1964";Individual;ofac;SDNT "Carlos CASTANO GIL";"Amalfi, Antioquia, Colombia Colombia";"15 May 1965";Individual;ofac;SDNTK "Carlos Enrique GONZALEZ HOYOS";Colombia;"13 Jul 1968";Individual;ofac;SDNT "Carlos Enrique QUINTERO CUEVAS";"Caracas, Capital District, Venezuela Venezuela";"16 Feb 1972";Individual;ofac;VENEZUELA "Carlos Erik MALPICA FLORES";"Naguanagua, Carabobo, Venezuela";"17 Sep 1972";Individual;ofac;VENEZUELA "Carlos Fernando SERRALDE PLAZA";"c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, Venezuela Calle 98 Bis No. 57-66, Bogota, Colombia Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia Popayan, Cauca, Colombia Venezuela Colombia";"08 Nov 1950";Individual;ofac;SDNTK "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 "Carlos Ivan MUNOZ HOYOS";"Colombia Aranzazu, Caldas, Colombia";"23 Dec 1957";Individual;ofac;SDNTK "Carlos Jesus Ivan IBARRA CARDONA";"Calle Lago La Doga 5312, Tijuana, Baja California, Mexico Sonora, Mexico Mexico";"02 Dec 1986";Individual;ofac;SDNTK "Carlos Jose ROBAYO ESCOBAR GUACAMAYO";"Palmira, Valle, Colombia Colombia";"01 Jan 1969";Individual;ofac;SDNTK "Carlos Manuel RAMIREZ DUQUE";"c/o AGROESPINAL S.A., Medellin, Colombia c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia c/o GRUPO FALCON S.A., Medellin, Colombia c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia Calle 50 No. 65-42 Of. 205, Medellin, Colombia Colombia";"14 Dec 1947";Individual;ofac;SDNT "Carlos Mario JIMENEZ NARANJO MACACO";"Calle 10C No. 25-45, Medellin, Colombia Envigado, Antioquia, Colombia Colombia";"26 Feb 1966";Individual;ofac;SDNT "Carlos Mario MARTINEZ CASAS";"c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico Mexico";"23 Apr 1969";Individual;ofac;SDNTK "Carlos Mario SALAZAR CARDENAS";"c/o MI CARRO E.U., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Carlos Mario TORRES HOYOS";"Calle 48D No. 99-35, Medellin, Colombia Caucasia, Antioquia, Colombia Colombia";"11 Aug 1976";Individual;ofac;SDNTK "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 "Carlos SAEZ DE EGUILAZ MURGUIONDO";"San Sebastian, Guipuzcoa Province, Spain Spain";"09 Dec 1963";Individual;ofac;SDGT "Carlos VERA CALVA";"Calle E. Zapata No. 2, Col. Plan de Ayala, Tihuatlan, Veracruz, Mexico Poza Rica de Hidalgo, Veracruz Tuxpam, Veracruz Mexico";"10 Jul 1970";Individual;ofac;SDNTK "Carmen Amelia ARAUJO LAVEAGA";"c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"29 Jan 1967";Individual;ofac;SDNTK "Carmen Auxiliadora ZULETA DE MERCHAN";"Sucre, Miranda, Venezuela Zulia, Venezuela Venezuela";"13 Dec 1947";Individual;ofac;VENEZUELA "Carmen Teresa MELENDEZ RIVAS";"Lara, Venezuela Barinas, Venezuela Venezuela";"03 Nov 1961";Individual;ofac;VENEZUELA "Carmine ZAGARIA";"San Cipriano D'Aversa, Italy";"27 May 1968";Individual;ofac;TCO "Carolina FERNANDEZ GONZALEZ";"Cinco Manantiales, Coahuila, Mexico Rosa 700, Col. Los Colorines, San Pedro Garza Garcia, Nuevo Leon, C.P. 66275, Mexico Allende, Coahuila, Mexico Nuevo Leon, Mexico Coahuila, Mexico Mexico";"16 Dec 1992";Individual;ofac;SDNTK "Carol ZHOU";;"30 Oct 1982";Individual;ofac;"IFSR; NPWMD" "CARRILLO FUENTES ORGANIZATION CFO JUAREZ CARTEL";Mexico;;Entity;ofac;SDNTK "CARTEL DE JALISCO NUEVA GENERACION NEW GENERATION CARTEL OF JALISCO CJNG";Mexico;;Entity;ofac;SDNTK "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" "CASA APOLLO";"Galeria Page, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "CASA COMERCIAL UNI QUINCE COMPRAVENTA";"Av. 15 No. 124-09 LC 102, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "CASA DE CUBA";"Spain Mexico";;Entity;ofac;CUBA "CASA DEL GANADERO S.A.";"Almacen Troncal Principal la Costa Jardin, Caceres, Antioquia, Colombia Carrera 49A No. 61Sur-540 Bod. 137, Medellin, Colombia Carrera 49A No. 48Sur-60 Bod. 102, Medellin, Colombia Colombia";;Entity;ofac;SDNT "CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V. EL VIEJO LUIS TEQUILA EL VIEJO LUIS CASA EL VIEJO LUIS CASA VIEJO LUIS";"El Paraiso No. 6848, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Blvd. Luis Donaldo Colosio s/n Bonfil, Cancun, Quintana Roo, Mexico Mexico";;Entity;ofac;SDNTK "CASA GRAJALES S.A.";"Apartado Aereo 20288, Cali, Colombia Calle 96 No. 11B-39, Bogota, Colombia Carrera 10 No. 31-01, Cali, Colombia Factoria La Rivera, La Union, Valle, Colombia Zona Industrial Los Mangos, Cali, Colombia Colombia";;Entity;ofac;SDNT "CASA HAMZE";"Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "CASA VOGUE";"Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, Guatemala";;Entity;ofac;SDNTK CASPIA;Panama;;Vessel;ofac;IRAN "CASPIAN AIRLINES CASPIAN AIR";"Mehrabad International Airport, Tehran, Iran No. 5 Sabounchi St., Beheshti Ave., Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "CASPIAN MARITIME LIMITED";"Fortuna Court, Block B, 284 Archbishop Makarios II Avenue, Limassol, 3105, Cyprus";;Entity;ofac;IRAN "CASTRO CURE Y CIA. S. EN C.";"Calle 111 No. 34-139, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "CAUCASUS EMIRATE IMIRAT KAVKAZ IMARAT KAVKAZ ISLAMIC EMIRATE OF THE CAUCASUS";;;Entity;ofac;SDGT "CAVIEDES DILEO Y CIA. S.C.S.";"Calle 21 Norte No. 3N-64, Cali, Colombia Colombia";;Entity;ofac;SDNT CAYAURIMA;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "CAZPER IMPORTACIONES, S.A. DE C.V.";"Ave. Manuel Vallarta No. 2144, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta No. 2136, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales, Culiacan, 80129, Mexico Mexico";;Entity;ofac;SDNTK "CECEP EDITORES S.A.";"Calle 5A No. 22-13, Cali, Colombia Carrera 22 No. 5A-21, Cali, Colombia Colombia";;Entity;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 "Cecilia LOPEZ RODRIGUEZ";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"04 Jul 1965";Individual;ofac;SDNT "Cecilia MADRID FRANCO";"Calle 3 sur No. 53-90, Medellin, Colombia Colombia";"31 Mar 1962";Individual;ofac;SDNT "CEC LIMITED CEC LTD. CHINA ENRICHING CHEMISTRY CEC CHEMICAL CO., LTD. SHANGHAI CANHE PHARMTECH CO LTD IAN LIMITED CEC PHARM CO LTD CEC PHARMATECH LTD HANGZHOU HONGYAN TRADING CO., LTD";"Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233, China 401, No.23, Changning Road 1277, Shanghai, 200051, China";;Entity;ofac;SDNTK "CECOEX, S.A.";"Panama City, Panama";;Entity;ofac;CUBA "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 "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 "CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY";"Number 20, W. Nahid Street, Africa Blvd, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT" "Cemil BAYIK";"Hazar, Elazig, Turkey Keban, Elazig, Turkey Turkey";"1951; 26 Feb 1955; 1954";Individual;ofac;SDNTK "Cenobio FLORES PACHECO CHECO CHEKO Luis Fernando CASTRO VILLA";Mexico;"13 Nov 1974";Individual;ofac;SDNTK "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" "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 "CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA";"58-1 Mansu-dong, Sungri Street, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "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 "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "CENTRAL PETROLEUM ENTERPRISE";"Baghdad, P.O. Box 5271, Khulafa Street, Khuilani Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "CENTRAL PETROLEUM ENTERPRISE";"P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "CENTRAL REPUBLIC BANK CENTRAL NATIONAL BANK OF THE DONETSK PEOPLE'S REPUBLIC";"Prospekt Mira 8a, Donetsk, 83015, Ukraine";;Entity;ofac;UKRAINE-EO13660 "Centre de Recherche de Kaboun Centre d'Études et de Recherches Scientifiques (CERS) Scientific Studies and Research Centre (SSRC) SSRC CERS";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;CHEM "Centre d’études et de recherches syrien (CERS) Centre d’Etude et de Recherche Scientifique (CERS) Scientific Studies and Research Center (SSRC) Centre de Recherche de Kaboun CERS SSRC";"Damascus, Barzeh Street, PO Box 4470, 00, UNKNOWN";"2017-09-26, 2017-09-27; 2017-09-26; 2011-12-02; 2012-11-30";enterprise;es;SYR "CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V.";"Boulevard Emiliano Zapata #3125, Colonia Lomas Del Boulevard, Culiacan, Sinaloa, 80110, Mexico";;Entity;ofac;SDNTK "CENTRO DE BELLEZA SHARY VERGARA";"Carrera 54 No. 72-80 Local 25, Barranquilla, Colombia";;Entity;ofac;SDNT "CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.";"Carrera 104 No. 96-97, Apartado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Cerkez AKBULUT Cernit MURAT Altig MURAT";"Deric, Turkey Bingol, Turkey Moldova Turkey";"18 Nov 1965; 31 Oct 1971; 09 Sep 2000; 02 Jul 2004; 10 Sep 1997; 16 Dec 2005";Individual;ofac;SDNTK "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 "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 "Cesar Augusto VARGAS ALBA";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Colombia";"27 Aug 1969";Individual;ofac;SDNTK "Cesar Daniel ANAYA MARTINEZ TIERRA";"Tierralta, Cordoba, Colombia Colombia";"30 Apr 1981";Individual;ofac;SDNTK "Cesar GASTELUM SERRANO LA SENORA";"Culiacan, Sinaloa, Mexico Sinaloa, Culiacan, Mexico Mexico";"30 Apr 1968";Individual;ofac;SDNTK "Cesar MARTINEZ CANTABRANA Cesar Alejandro MARTINEZ CANTABRANA";"c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal, Mexico Xochimilco, Distrito Federal, Mexico Mexico";"27 Oct 1968";Individual;ofac;SDNTK "CETNIK RAVNAGORSKI POKRET CRP";;;Entity;ofac;BALKANS "Ceylan DUZCAN";"United Arab Emirates Savsat, Turkey Turkey";"01 Mar 1975";Individual;ofac;SDNTK "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 "Chae-Il, Ri; Chae-Il Ri Jae Il, Ri; Jae Il Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1934; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "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 "Cham Holding";"P.O Box 9525 Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "CHAM HOLDING CHAM INVESTMENT GROUP AL SHAM COMPANY SHAM HOLDING COMPANY SAL SHAM HOLDING CHAM AL-SHAM COMPANY";"Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria";;Entity;ofac;SYRIA "Cham Investment Group";"Sehanya Daraa Highway, PO Box 9525, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-03";enterprise;es;SYR "CHAM ISLAMIC BANK AL-CHAM ISLAMIC BANK CHAM BANK";"Al-Najmeh Square, Damascus, Syria";;Entity;ofac;SYRIA "Cham Press TV";"Damascus, Al Qudsi building, 2nd Floor - Baramkeh, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "CHAMS EXCHANGE COMPANY SAL CHAMS EXCHANGE ALI MOHAMED CHAMS & PARTNER ALI MOHAMED CHAMS AND PARTNER";"Sahata Choutra, Chtaura, Lebanon Chams Building, 3rd Floor, Jalal, Chtaura, Zahle, Lebanon";;Entity;ofac;SDNTK "CHAMS MONEY LAUNDERING ORGANIZATION CHAMS MLO";Lebanon;;Entity;ofac;SDNTK "CHAM WINGS AIRLINES AJNEHAT AL SHAM SHAM WING AIRLINES CHAM WINGS AL-SHAM WINGS";"Al Fardous Street, Damascus, Syria Saadoon Street, Baghdad, Iraq 8 March Street, Lattakia, Syria Hai Al Gharbi-Alraees Street, Kamishli, Syria P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria Syria";;Entity;ofac;SYRIA "Chanchira BOONCHUA JEH FONG Ching-fang LIANG CHEFONG CHE FONG Boochuea CHANCHIRA Chanjira BOONCHUA";"c/o KHUM THAW COMPANY LIMITED, Chiang Mai, Thailand c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang Mai, Thailand 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, Chiang Mai, Thailand Thailand";"15 May 1951; 28 Oct 1952; 14 May 2009";Individual;ofac;SDNTK "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 "CHANG AN SHIPPING & TECHNOLOGY CHANG AN SHIPPING AND TECHNOLOGY";"Chai Wan, Hong Kong, Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "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 "CHANG CHANG HA Jang Chang Ha";;"1964-01-10; 2016-11-30";Individual;ano;DPRK "Chang-ha CHANG Chang Ha JANG";;"10 Jan 1964";Individual;ofac;DPRK2 "Chang Ha, Jang; Chang Ha Jang Chang, Ha, Chang; Chang Ha Chang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964-01-10; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "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 "Chang-Ho PAEK Chang-Ho PAK Ch'ang-Ho PAEK";"Kaesong, DPRK";"18 Jun 1964; 07 Dec 2011; 07 Dec 2016";Individual;ofac;NPWMD "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 "CHANG MYONG-CHIN Jang Myong-Jin";;"1968-02-19; 1965; 1966; 2013-01-22";Individual;ano;DPRK "Chang Pong CHOE";"Korea, North";"02 Jun 1964; 29 Jul 2016";Individual;ofac;DPRK2 "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 "Chang Uk, WANG; Chang Uk WANG";"00, UNKNOWN";"1960-05-29; 2017-08-31, 2017-09-01; 2017-04-07";person;es;PRK "Chan, Il, CHOE; Chan Il CHOE";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "CHAPS INVESTMENT INC.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "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 "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 "Chekri Mahmoud HARB SHEKRY HARB";"c/o VARIEDADES HARB SPORT, Medellin, Colombia c/o COMERCIAL JINAN S.A., Guatemala, Guatemala c/o ALMACEN FUTURO NO. 1, Medellin, Colombia Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin, Colombia Lebanon Colombia";"25 Aug 1961";Individual;ofac;SDNT "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" "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE";"P.O. Box 274, Ashar, Basrah, Basrah, Iraq";2004-04-26;Entity;ano;Iraq "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURGICAL TRAINING CENTRE";"Basrah, P.O. Box 274, Ashar, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Chenayaimoyo Dunstan Francis NHEMA";"3 Farthinghill Road, Borrowdale, Harare, Zimbabwe Zimbabwe";"17 Apr 1959";Individual;ofac;ZIMBABWE "Cheng He, Li; Cheng He Li SONG HYOK, RI; SONG HYOK RI";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-03-19; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Cheng Yu LI AH LI KO Sae Jang BUNTHAWEE Sae Chang BUNTHAWEE Sae Jang BOONTHAWEE LI CHENG YU";"Shan, Burma 199/132, Mu 8, Tambon Non Jom, Amphur San Sai, Chiang Mai, Thailand 725, Mu 10, Tambon Nong Bua, Amphur Chaiprakan, Chiang Mai, Thailand Thailand";"06 Jun 1961";Individual;ofac;SDNTK "Cheng YUN YIN CHIN YIN CHEIN YUN CHENG";"11, Ngu Shwe Wah Road, Between 64th and 54th Street, Chan mya Si Township, Mandalay, Burma Burma";;Individual;ofac;SDNTK "Chenhamo Chakezha Chen CHIMUTENGWENDE";Zimbabwe;"28 Aug 1943";Individual;ofac;ZIMBABWE "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 "CHERNOMORNEFTEGAZ CHORNOMORNAFTOGAZ NJSC CHORNOMORNAFTOGAZ";"Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, Ukraine";;Entity;ofac;UKRAINE-EO13660 "Cheul-hy, Jang; Cheul-hy Jang Tcheul-hy, JANG; Tcheul-hy JANG Cheul-hy, DJANG; Cheul-hy DJANG Chol-hy, DJANG; Chol-hy DJANG Tchoul-hy, DJANG; Tchoul-hy DJANG Tcheul-hy, KIM; Tcheul-hy KIM Tcheul Hy, DJANG; Tcheul Hy DJANG Chol-hy, JANG; Chol-hy JANG";"Kangwon, 00, UNKNOWN";"1950-05-11; 2018-07-31, 2018-07-31; 2018-07-31; 2018-04-20";person;es;PRK "Chhota SHAKEEL Chota SHAKEEL Chhota SHAKIL Shaikh Shakil Babu MOHIDDIN Sheikh Shakeel AHMED";"R. No. 11, 1st Floor Ruksans Manzil, 78 Temkar Street, Nagpada, Mumbai, India Mumbai (Bombay), India India";"31 Dec 1955; 1960";Individual;ofac;SDNTK "Chi-bu, CHON; Chi-bu CHON Chi Bu, CHON; Chi Bu CHON";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Chi Fu CHANG KHUN SA Changtrakul CHAN Shi-Fu CHANG Xifu CHANG Chan CHANGTRAKUL";Burma;"17 Feb 1933; 07 Jan 1932; 12 Feb 1932";Individual;ofac;SDNTK "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 "CHIHUAHUA FOODS S.A. DE C.V.";"Cuauhtemoc, Chihuahua, Mexico";;Entity;ofac;SDNTK "Chikara TSUDA";"25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken, 640-8007, Japan";"23 Dec 1958";Individual;ofac;TCO "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" "Chin Sung CHANG AH SUNG Choi Luang KLUAI YUAI";"Shan State, Burma 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae Taeng, Chiang Mai, Thailand Thailand";"20 Dec 1959";Individual;ofac;SDNTK "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 "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 "CHO CHUN RYONG Jo Chun Ryong";;"1960-04-04; 2016-11-30";Individual;ano;DPRK "CHOE CHUN-SIK Choe Chun Sik Ch’oe Ch’un Sik";;"1954-10-12; 2016-03-02";Individual;ano;DPRK "CHOE CHUN YONG Ch’oe Ch’un-yo’ng";;2017-08-05;Individual;ano;DPRK "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 "CHOE HWI";"Democratic People's Republic of Korea";"1954; 1955; 2017-06-02";Individual;ano;DPRK "CH'OE SO’K MIN";;"1978-07-25; 2017-12-22";Individual;ano;DPRK "CHOE SONG IL";;"2016-03-02; 2017-06-01";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 "Ch'o'l-Chae KO";"Dalian, China Korea, North";;Individual;ofac;NPWMD "Ch’o’l-Chae, Ko; Ch’o’l-Chae Ko";;"2017-08-31, 2017-09-01; 2013-04-23";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 "CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY";"Kuwait Algeria";;Entity;ofac;DPRK3 "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 "Chol Ju, Son; Chol Ju Son Chol-ju, SON; Chol-ju SON";;"2018-07-31, 2018-07-31; 2017-06-13";person;es;PRK "Chol KIM Ch'o'l KIM";"Dalian, China";"27 Sep 1964";Individual;ofac;DPRK4 "Chol Man KO Ch'o'l-man KO";"Shenyang, China";"30 Sep 1967";Individual;ofac;DPRK2 "Ch'o'l-man, Ko; Ch'o'l-man Ko CHOL MAN, KO; CHOL MAN KO";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-09-30; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Chol Nam KIM";"Korea, North";"19 Feb 1970";Individual;ofac;NPWMD "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 "Chol, Nam, KIM; Chol Nam KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Chol Nam PAK Ch'o'l-nam PAK";"Beijing, China Korea, North";"16 Jun 1971; 19 Nov 2020";Individual;ofac;DPRK4 "Chol Sam KIM";"Korea, North";"11 Mar 1971";Individual;ofac;NPWMD "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 "Chol Song JO Ch'o'l-so'ng CHO";"Dandong, China Korea, North";"25 Sep 1984; 16 Sep 2019";Individual;ofac;NPWMD "Chol Su KANG";"Linjiang, China Korea, North";"13 Feb 1969";Individual;ofac;NPWMD "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 "Chol U YU";"Korea, North";"08 Aug 1959";Individual;ofac;DPRK2 "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 "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 "CHONG BONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "CHONGBONG SHIPPING CO LTD";"Room 502, 90, Ponghak-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "Chong-chol KWAK Jong-chol KWAK";"Dubai, United Arab Emirates Korea, North";"01 Jan 1975";Individual;ofac;DPRK4 "Cho'ng-Ch'o'l MUN";"C/O Tanchon Commercial Bank, Saemaeul 1-Dong, Pyongchon District, Pyongyang, Korea, North Korea, North";;Individual;ofac;NPWMD "Cho’ng-Ch’o’l, Mun; Cho’ng-Ch’o’l Mun";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Chong Chol RI Jong Chol RI";"Korea, North";"12 Apr 1970; 17 Mar 2014; 06 Jun 2018; 07 May 2019";Individual;ofac;DPRK2 "CHONG CHON GANG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "Chong Chon Gang Shipping Co. Ltd. Chong-chongang Shipping Company";"Pyongyang, 817, Haeum, Tonghun-dong, Chung-gu, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, 817 Haeun,, Donghung-dong, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "CHONGCHONGANG SHIPPING COMPANY Chong Chon Gang Shipping Co. Ltd.";"817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "CHONGCHONGANG SHIPPING COMPANY LIMITED CHONGCHONGANG SHIPPING CO LTD CHONG CHON GANG SHIPPING CO. LTD";"817, Haeun, Donghung-dong, Central District, Pyongyang, Korea, North 817, Haeun, Tonghun-dong, Chung-gu, Pyongyang, Korea, North";;Entity;ofac;DPRK "Cho'ng-Nam YO'N";"Dalian, China Korea, North";;Individual;ofac;NPWMD "Cho’ng Nam, Yo’n; Cho’ng Nam Yo’n";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "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 "CHONG RIM 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "CHON MA SAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "CHON MYONG 1";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Korea, North Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Mangyongdae-guyok, Pyongyang, Kalrimgil 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongchon-guyok, Pyongyang, Saemaul 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "Chorasańskie Zakłady Przemysłu Metalurgicznego L-industriji Metallurġiċi Khorasan Družba Khorasan Metallurgy Industries Industries métallurgiques du Khorasan Karajaus branduolinių tyrimų centras Podnik metalurgického průmyslu Khorasan Khorasan Metallurgy Industries";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "CHO YON CHUN Jo Yon Jun";;"1937-09-28; 2017-06-02";Individual;ano;DPRK "Christodoulos XIROS";"Ikaria, Greece";"1958; 1959";Individual;ofac;SDGT "Christopher Chindoti MUSHOHWE";;"06 Feb 1954";Individual;ofac;ZIMBABWE "Chuanxu LUO";China;"15 Jan 1986";Individual;ofac;NPWMD "CHU HYO’K Ju Hyok";;"1986-11-23; 2016-10-28; 2017-12-22";Individual;ano;DPRK "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 "Chun Hwan RI Ch'un-hwan RI";"Zhuhai, China";"21 Aug 1957; 09 May 2018";Individual;ofac;DPRK2 "CHUN HWAN, RI; CHUN HWAN RI Ch'un-hwan, Ri; Ch'un-hwan Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-08-21; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Chun Il PAK";"Egypt Korea, North";"28 Jul 1954";Individual;ofac;DPRK2 "Chun-ryong CHO Chun Ryong JO";;"04 Apr 1960";Individual;ofac;DPRK2 "Chun Sam, KIM; Chun Sam KIM Chun-sam, KIM; Chun-sam KIM";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Chun-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 "Chun-sik CHOE Chun Sik CHOE Ch'un-sik CH'OE";"Korea, North";"12 Oct 1954";Individual;ofac;NPWMD "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 "Ch'un Sik, Ch'oe; Ch'un Sik Ch'oe Chun-Sik, Choe; Chun-Sik Choe Chun Sik, Choe; Chun Sik Choe";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1954-10-12; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Chun Song RI Ch'un-so'ng RI";"Beijing, China";"30 Oct 1965; 11 Mar 2019";Individual;ofac;DPRK2 "CHUN SONG, RI; CHUN SONG RI Ch’un-so’ng, Ri; Ch’un-so’ng Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-10-30; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Chun-sop, KIM; Chun-sop KIM Chun Sop, KIM; Chun Sop KIM";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Chun Ting HO Hsiao HO Aik HOE Aik HAW Aung HEIN Ho Chun TIEN Ho Chun TE Aik HO Aung WIN Chung Ting HO HO CHUN TING HSIO HO AIK HAW";"c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Mandalay, Burma c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, Kyaington, Burma c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma c/o HONG PANG MINING COMPANY LIMITED, Yangon, Burma c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, Burma c/o TET KHAM (S) PTE. LTD., Singapore c/o TET KHAM CONSTRUCTION COMPANY LIMITED, Mandalay, Burma c/o TET KHAM GEMS CO., LTD., Yangon, Burma No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma 7, Corner of Inya Road and Oo Yin street, Kamayut Township, Rangoon, Burma The Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2, Singapore 89 15th Street, Lanmadaw Township, Rangoon, Burma 11 Ngu Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan Township, Mandalay, Burma Burma Singapore";"18 Jul 1965";Individual;ofac;SDNTK "Chun Yong CHOE Ch'un-yo'ng CH'OE";"Moscow, Russia Korea, North";;Individual;ofac;DPRK3 "CIA. AGROINDUSTRIAL PALMERA S.A. AGROINDUPALMA S.A.";"C.C. Villacentro Blq. B Ofc. 414, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "CIA. ANDINA DE EMPAQUES LTDA. COEMPAQUES LTDA.";"Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia Carrera 17 G No. 25-72, Cali, Colombia Colombia";;Entity;ofac;SDNT "CIA COMERCIALIZADORA DE BIENES RAICES LTDA. COBIENES LTDA. MEJIA MUNERA HERMANOS LTDA.";"Cali, Colombia Colombia";;Entity;ofac;SDNT "CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A. WISMOTOS S.A.";"Calle 14 No. 13-29, Granada, Meta, Colombia Calle 35 No. 27-63, Villavicencio, Colombia Carrera 6 No. 7-17, San Martin, Meta, Colombia Colombia";;Entity;ofac;SDNTK "CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. COSUR LTDA. HOTEL PALACE";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CIA. MINERA DAPA S.A.";"Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia Colombia";;Entity;ofac;SDNT "C.I. CAFFEE VALORES S.A.";"Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City, Panama Panama";;Entity;ofac;SDNTK "C.I. DEL ISTMO S.A.S. COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. C.I. DEL ISTMO S.A.";"Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "C.I. DISERCOM S.A.S. C.I. DISERCOM S.A. DISERCOM S.A. DISTRIBUIDORA DE SERVICIOS Y COMBUSTIBLES S.A. C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Carrera 13 No. 29-21, Manzana 1 Oficina 401, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "C.I. GLOBAL INVESTMENTS S.A.";"Carrera 48 No. 38-46, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "Ciise Maxamed CABDULLAAH";"Mosque in Via Quaranta, Milan, Italy Somalia";"08 Oct 1974";Individual;ofac;SDGT "Cilia Adela FLORES DE MADURO Cilia FLORES";"Capital District, Venezuela Tinaquillo, Cojedes, Venezuela Venezuela";"15 Oct 1956";Individual;ofac;VENEZUELA "C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S. C.I. METEXCOL S.A.S.";"Carrera 86 No. 13A-66, Bogota, Colombia Colombia";;Entity;ofac;SDNTK CIMEX;"Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico";;Entity;ofac;CUBA "CIMEX IBERICA";Spain;;Entity;ofac;CUBA "CIMEX, S.A.";Panama;;Entity;ofac;CUBA "CIMIENTOS LA TORRE S.A. DE C.V. ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V.";"Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNT "C.I. OKCOFFEE COLOMBIA S.A.S. C.I. OKCOFFEE COLOMBIA S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "C.I. OKCOFFEE INTERNATIONAL S.A.S. C.I. OKCOFFEE INTERNATIONAL S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Colombia";;Entity;ofac;SDNTK "Cipriam Manuel PALENCIA GONZALEZ VISAJE";"Valencia, Cordoba, Colombia Colombia";"18 Apr 1979";Individual;ofac;SDNTK "Cipriano MENDOZA CONTRERAS Javier RIVERA TORRES";"Calle Venustiano Carranza No. 904, Col. Josefa Ortiz de Dominguez, Apatzingan, Michoacan, Mexico Tepalcatepec, Michoacan Mexico";"25 Dec 1969";Individual;ofac;SDNTK "CIRCUITO ELECTRONICO S.A. DE C.V.";"Tijuana, Baja California Norte, Mexico";;Entity;ofac;SDNTK "CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.";"Blvd. Puerta de Hierro No. 5210, Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Mexico";;Entity;ofac;SDNTK "CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CITC Center for Innovation and Technology 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 Technology Cooperation Office (TCO) vid den iranske presidentens kansli Technology Cooperation Office of the Iranian President’s Office TCO of the Iranian President’s Office 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 Centro di innovazione e tecnologia";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22; 2010-07-27";enterprise;es;IRN "CITICAR LTDA.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CJSC ABR MANAGEMENT ABR MANAGEMENT CJSC ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ABR MANAGEMENT ABR";"2 Liter A, Rastrelli Sq, St. Petersburg, 191124, Russia Ulitsa Graftio, Dom 7, Liter A, St. Petersburg, 197022, Russia";;Entity;ofac;UKRAINE-EO13661 "CJSC ‘Interavtomatika’ ЗАО ‘Интеравтоматика’ ZAO Interavtomatika (IA)";"Moscow, Avtozavodskaya st., 14, 115280, 00, UNKNOWN 00, UNKNOWN";"2017-08-04, 2017-08-04; 2017-08-04";enterprise;es;UKR "CJSC SOVMORTRANS SOVMORTRANS CJSC";"Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow, 127994, Russia";;Entity;ofac;UKRAINE-EO13685 "CJSC ZEST ZEST LEASING";"pr. Medikov 5, of. 301, St. Petersburg, Russia 2 Liter a Pl. Rastrelli, St. Petersburg, 191124, Russia";;Entity;ofac;UKRAINE-EO13661 "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 "CLAMASAN S.A.S.";"Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia La Granja La Primavera, Km. 13 Via Angelopolis-Municipio Amaga, Antioquia, Colombia Granja Terranova, Via Caracoli-Municipio de San Roque, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Clara Elena LABORIN ARCHULETA";"Mexico Agua Prieta, Sonora, Mexico";"19 Feb 1964";Individual;ofac;SDNTK "Claudia AGUIRRE SANCHEZ";"Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California, Mexico Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California, Mexico Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California, Mexico c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California, 22024, Mexico Tijuana, Baja California, Mexico Mexico";"04 Jan 1969";Individual;ofac;SDNTK "Claudia Aide BRIONES RUIZ";"Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300, Mexico Matamoros, Tamaulipas, Mexico Mexico";"01 Oct 1981";Individual;ofac;SDNTK "Claudia Jannet CASTILLO LONDONO";"Medellin, Antioquia, Colombia Colombia Argentina";"14 Apr 1963";Individual;ofac;SDNTK "Claudia Julieta MURILLO SALAZAR";"Colombia Mexico Manizales, Caldas, Colombia";"29 Jul 1975";Individual;ofac;SDNTK "Claudia Mercedes VARGAS GIRALDO";"Colombia Medellin, Antioquia, Colombia";"04 Dec 1964";Individual;ofac;SDNTK "Claudia Patricia DIAZ GUILLEN Claudia DIAZ Claudia DIAZ-GUILLEN";"Cap Cana, Dominican Republic Spain Venezuela";"25 Nov 1973; 22 Nov 2014";Individual;ofac;VENEZUELA-EO13850 "Claudia Patricia NASSER ARANA Claudia Patricia NASSER DE HASBUN Claudia Patricia NASSER DE HAZBUN";"c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia Carrera 54 No. 74-79, Barranquilla, Colombia Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia c/o CAMPO VERDE LTDA., Barranquilla, Colombia c/o VILLA DE ARTE S. DE H., Barranquilla, Colombia Colombia";"23 Jan 1966; 23 Jan 1963";Individual;ofac;SDNT "Clive Norman HYDE MR. HYDE Clive Norman HYDE SR.";Belize;"08 Apr 1956";Individual;ofac;SDNT "Cliver Antonio ALCALA CORDONES";Venezuela;"21 Nov 1961";Individual;ofac;SDNTK "CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL CLUB DEPORTIVO MORUMBI, A.C. CLUB DEPORTIVO MORUMBI CLUB DEPORTIVO AUTLAN GUERREROS DE AUTLAN MORUMBI PROMOTORA CULTURAL Y DEPORTIVA MORUMBI";"Zapopan, Jalisco, Mexico Av. Del Bajio S/N, Col. El Bajio, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CLUB DEPORTIVO OJOS NEGROS A.C.";"Conocido Poblado de Ojos Negros, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "C M F INTERNACIONAL, INC.";Panama;;Entity;ofac;SDNTK "C.M.V. CARNES S.A.S. CLAUDIA MERCEDES VARGAS GIRALDO SOCIEDAD POR ACCIONES SIMPLIFICADA";"Calle 8 B 65 191, Of. 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "C.N.A. PUBLICIDAD LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "COBALT REFINERY CO. INC.";"Saskatchewan, AB, Canada";;Entity;ofac;CUBA "COCINA DE TIJUANA, S. DE R.L. DE C.V.";"Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "COLD COMFORT FARM TRUST CO-OPERATIVE";"7 Cowie Road, Tynwald, Harare, Zimbabwe P.O. Box 6996, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "COLOMBIANA DE CERDOS LTDA. COLCERDOS LTDA.";"Km. 3 Via Marsella Parque Industrial, Pereira, Colombia Apartado Aereo 3786, Pereira, Colombia Colombia";;Entity;ofac;SDNT "COLOMBIANO LATIN SHOP GMBH";"Dienerstrasse 72, Zurich, 8004, Switzerland Switzerland";;Entity;ofac;SDNTK "COLOMBO ANDINA COMERCIAL COALSA LTDA.";"Carrera 14 No. 95-47, Ofc.201, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COLOMBO PERUANA DE TEJIDOS S.A. COPETE S.A.";"Calle 23A No. 69B-19, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "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 "Colonel Rombhot Colonel Rambo Alfred, YEKATOM; Alfred YEKATOM Alfred Yekatom Saragba Colonel Rambot Alfred Saragba Colonel Romboh Colonel Rombot Alfred, Ekatom; Alfred Ekatom";"Bimbo, Ombella-Mpoko province, CF, CENTRAL AFRICAN REPUBLIC Mbaiki, Lobaye Province, CF, CENTRAL AFRICAN REPUBLIC Central African Republic, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1976-06-23; 2017-05-30, 2017-05-30; 2015-09-03";person;es;CAF "COMBUSTIBLES BRIONES, S.A. DE C.V.";"Carr. a Reynosa Km 21, Tamaulipas, Mexico";;Entity;ofac;SDNTK "COMERCIAL CIMEX, S.A.";Panama;;Entity;ofac;CUBA "COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.";"Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA";"Jose Lazaro Galdeano 6-6, Madrid, 28016, Spain";;Entity;ofac;CUBA "COMERCIAL DOMELY, S.A. DE C.V";"Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIAL ESTILO Y MODA";"Calle 10A, No. 11A-41/45, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIAL GLOBANTY";"Calle 13, No. 10-19, Local 02, Maicao, La Guajira, Colombia Calle 13, No. 10-36, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIAL IBEROAMERICANA, S.A. COIBA";Spain;;Entity;ofac;CUBA "COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL";"Paris, France";;Entity;ofac;CUBA "COMERCIALIZADORA AMIA, S.A. DE C.V.";"Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA ANDINA BRASILERA S.A. CABRASA";"Carrera 30 No. 90-82, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.";"Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA CACHO S.A. DE C.V.";"Calle Lago La Doga 5312, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA CGQ LTDA. CENTROPARTES CALI";"Carrera 18 No. 9-24, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA.";"Avenida 40 No. 26C-10 Local 304, Villavicencio, Colombia Calle 82 No. 11-75 Local 164, Bogota, Colombia Carrera 15 No. 90-36 Local 101, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A. RENTAS Y ADMINISTRACIONES S.A.";"Calle 6 No. 39-25 Local 206, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. CODECAFE";"Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE CAPITALES LIMITADA";"Carrera 48C No. 15 Sur-68, Medellin, Colombia Carrera 43C No. 70-73, Piso 2, Medellin, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA. CARNES EL PROVEEDOR C F P CARNES LA MUNDIAL M.A";"Aut. Sur No. 66-78 of. 74, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA.";"Km. 3 Via Marsella, Pereira, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. GANARECA S.A.";"Calle 7 Sur No. 42-70 of. 1105, Medellin, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA E IMPORTADORA YESSI, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. TRANSCIBA";"Avenida Ciudad de Cali No. 10A-42, Bogota, Colombia Calle 20 No. 82-52 of. 454, Bogota, Colombia Transversal 49B No. 3A-25 of. 101-303, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.";"Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha, Ecuador Ecuador";;Entity;ofac;SDNTK "COMERCIALIZADORA EXPERTA Y CIA. S. EN C.";"Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA GAEL 4, S.A. DE C.V. COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE";"Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.";"San Luis Rio Colorado, Sonora, 83450, Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA GONRA";"Carrera 8A No. 38-53, Cali, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA";"Carrera 8A No. 2 - 38, Chiquinquira, Boyaca, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA COINTERANDINA";"Calle 14 No. 64-56, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA JALSIN, S.A. DE C.V. COMERCIALIZADORA JALZIN, S.A. DE C.V. CHIKA'S ACCESORIOS Y COSMETICOS CHIKA'S";"Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280, Mexico Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100, Mexico Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280, Mexico Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360, Mexico Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco, Mexico Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco, Mexico Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco, Mexico Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco, Mexico Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan, Mexico Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco, Mexico Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000, Mexico Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000, Mexico Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA J DURANGO";"Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia, Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA MORDUR S.A.";"Avenida Pedro Vicente Maldonado 14-205, Edificio Centro Comercial El Recreo, Local 22F, Pichincha, Quito, Ecuador Ecuador";;Entity;ofac;SDNT "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 "COMERCIALIZADORA TOQUIN, S.A. DE C.V. CHIKA'S COSMETICS AND ACCESSORIES";"Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal, Mexico Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco, Mexico Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, Jalisco, 44897, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V. BAKE AND KITCHEN";"Av. Naciones Unidas 6875, Zapopan, Jalisco, 45017, Mexico Patria No. 1347-1, Col. Mirador del Sol, Zapopan, Jalisco, CP 45054, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA TROPPO SOCIEDAD ANONIMA TROPPO S.A.";"Calle 7 Sur 42 70 603, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.";"Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, Mazatlan, Sinaloa, 82050, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIAL JINAN S.A.";"20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala, Guatemala Guatemala";;Entity;ofac;SDNT "COMERCIAL JOANA, S.A. DE C.V.";"General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco, Mexico General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico Parras No. 1750, Col. Educacion Alamos, Guadalajara, Mexico Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, Jalisco, 44280, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIAL PLANETA";"Carrera 12 No. 12-13, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "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 "COMMANDER NAZIR GROUP MULLAH NAZIR GROUP";"South Waziristan, Pakistan Paktika, Zabul, Helmand, Kandahar Provinces, Afghanistan";;Entity;ofac;SDGT "COMMERCIAL BANK AGROSOYUZ LLC COMMERCIAL BANK AGROSOYUZ AGROSOYUZ AGROSOYUZ LLC";"Ulanskiy pereulok, number 13 building 1, Moscow, 101000, Russia";;Entity;ofac;DPRK4 "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 "Commercial Bank of Syria Banco Comercial de Siria al-Masraf al- tajariyy al- suriyy Süüria Kommertspank Sīrijas Komercbanka Търговска банка на Сирия Banca Comercială a Siriei Szíriai Kereskedelmi Bank Obchodná banka Sýrie Syrská obchodní banka Sirijos komercijos bankas";"Aleppo, Kastel Hajjarin St. (Aleppo Branch), 2, SY, SYRIAN ARAB REPUBLIC Damascus, Yousef Azmeh Square (Damascus Branch), 933, SY, SYRIAN ARAB REPUBLIC Damascus, Moawiya St., 2231, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"2018-07-27, 2018-07-27; 2011-10-14; 2018-07-27";enterprise;es;SYR "COMMERCIAL PARS OIL CO.";"9th Floor, No. 346, Mirdamad Avenue, Tehran, Iran";;Entity;ofac;IRAN "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 "COMOIL (PVT) LTD";"2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234, Causeway, Harare, Zimbabwe Block D, Emerald Hill Office P, Emerald Park, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "COMPAGNIE AERIENNE DES GRANDS LACS CAGL";"Av. President Mobutu, Goma, Congo, Democratic Republic of the Gisenyi, Rwanda";;Entity;ofac;DRCONGO "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 "COMPANIA ADMINISTRADORA DE VIVIENDA S.A. INVERSIONES GEMINIS S.A.";"Carrera 40 No. 6-24 of. 402B, Cali, Colombia Carrera 41 No. 6-15/35, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA AGRO COMERCIAL CUETA S. EN C.";"Cl 57 No. 24-72 Local 102, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "COMPANIA AGROINVERSORA HENAGRO LTDA.";"Carrera 1 No. 13-08, Cartago, Colombia Hacienda Coque, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia Colombia";;Entity;ofac;SDNT "Compania de dezvoltare Simatec Simatec Development Company";;"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "COMPANIA DE FOMENTO MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA DE IMPORTACION Y EXPORTACION IBERIA CIMEX";Spain;;Entity;ofac;CUBA "COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. COMPANIA GANADERA 5 MANANTIALES, SOCIEDAD DE PRODUCCION RURAL DE RESPONSABILIDAD LIMITADA COMPANIA GANADERA 5 MANANTIALES GANADERAS 5 MANANTIALES S. DE P.R. DE R.L.";"Allende, Coahuila, Mexico Camino al Molino, Allende Centro, Allende, Coahuila, 26530, Mexico Ciudad Lopez Mateos, Mexico Acuna y Juarez, Colonia La Nogalera, Zaragoza, Coahuila, 26450, Mexico Mexico";;Entity;ofac;SDNTK "COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.";"Calle Rio Piaxtla No. exterior 45, Col. Guadalupe, Culiacan, Sinaloa, 80220, Mexico Mexico";;Entity;ofac;SDNTK "COMPANIA REAL DE PANAMA S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT & CONVENTION CENTER OASIS BEACH RESORT AND CONVENTION CENTER";"Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710, Mexico";;Entity;ofac;SDNTK "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 "COMPRA VENTA GERPEZ";"Calle 22, #24-28, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNTK "COMUNICACIONES ABIERTAS CAMARY LTDA.";"Calle 13 No. 80-60 Loc. 224, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMUNICACIONES UNIDAS DE COLOMBIA LTDA RADIO COMUNICACIONES SUR DEL GUAVIARE LTDA";"Calle 38 No. 33-72 Oficina 202, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "CONCORD CATERING";"Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034, Russia Ulitsa Volkhonka Dom 9, Moscow, 119019, Russia";;Entity;ofac;"UKRAINE-EO13661; CYBER2" "CONCRETOS CALI S.A.";"Calle 7 No. 82-65, Cali, Colombia";;Entity;ofac;SDNT "CONFECCIONES LINA MARIA LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CONGOCOM TRADING HOUSE";"Butembo, Congo, Democratic Republic of the";;Entity;ofac;DRCONGO "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 "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 "CONGOMET TRADING HOUSE";"North Kivu, Butembo";2007-03-29;Entity;ano;DRC "CONNECT TELECOM GENERAL TRADING LLC";"P.O. Box 63826, Dubai, United Arab Emirates Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai, United Arab Emirates Gargash Center, Shop No. 2, Dubai, United Arab Emirates Gargash Center, Shop No. 114, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "Conseils en ingénierie Sahel Sahel Consultant Engineers";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V.";"Blvd. Emiliano Zapata No. 20, Col. Centro, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 74M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 75M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 76M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Ave. Alvaro Obregon No. 1800, 77M, Colinas de San Miguel, Culiacan, Sinaloa, Mexico Calle Rodolfo G. Robles No. 158, Culiacan, Sinaloa, Mexico Calle Miguel Hidalgo No. 590, #3, Culiacan, Sinaloa, Mexico Calle Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, Mexico Valle Aldama No. 257, Col. Centro, Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO LUNALO, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Av. Adolfo Lopez Mateos 525-C, Int. 9, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO NUJOMA, SOCIEDAD CIVIL CONSORCIO NUJOMA, S.C.";"Torreon, Coahuila, Mexico Guadalajara, Jalisco, Mexico Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco, 44190, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO RIRFUS, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Vidrio 2335-138, Col. Americana, Guadalajara, Jalisco, 44160, Mexico Mexico";;Entity;ofac;SDNTK "CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "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 "Constantine Gureya CHIWENGA";Zimbabwe;"25 Aug 1956";Individual;ofac;ZIMBABWE "CONSTELLO INC.";"Saint Kitts and Nevis";;Entity;ofac;VENEZUELA-EO13850 "CONSTELLO NO. 1 CORPORATION";"4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146, United States DE, United States";;Entity;ofac;VENEZUELA-EO13850 "CONSTRUCCIONES E INVERSIONES LTDA.";"Calle 15 No. 10-52, La Union, Valle, 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 "CONSTRUCTORA ALTOS DEL RETIRO LTDA.";"Carrera 7 No. 72-28 of. 301, Bogota, Colombia Carrera 4 No. 86-88, Bogota, Colombia Transversal 3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA AMERICA S.A.";"Carrera 63 No. 17-07, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA DIMISA LTDA.";"Calle 70N No. 14-31, Cali, Colombia";;Entity;ofac;SDNT "CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.";"Carrera 9 No. 9-49 of. 902, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA EL NOGAL S.A. CONSTRUEXITO S.A. CONE S.A.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 2A No. 65A-110, apto. 501 B3, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA FR DE VENEZUELA, C.A. CONSTRUCTORA F.R. DE VENEZUELA, C.A.";"Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela Venezuela";;Entity;ofac;SDNTK "CONSTRUCTORA GUADALEST S.A.";"Correg. San Cristobal Vereda El Llano, Medellin, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA HADOM SA";"Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N., Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "CONSTRUCTORA H.L.P. GASOLINERA JESUS MARIA TRANSPORTES LC";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "CONSTRUCTORA H.L.T.";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.";"Guasave, Sinaloa, Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA JOEL, S.A. DE C.V.";"Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA PIEDRA DEL CASTILLO S.A.S.";"Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "CONSTRUCTORA ROFI S A";"George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "CONSTRUCTORA UNIVERSAL LTDA.";"Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA VANIA, S.A. DE C.V.";"Calle 14, Poste 111, Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "CONSTRUCTORA W.L. SERVICENTRO LA GRAN VIA";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "CONSTRUVIDA S.A.";"Avenida 2N No. 7N-55 of. 521, Cali, Colombia Carrera 68 No. 13B-61 of. 104B, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.";"Avenida 2N No. 7N-55 of. 421, Cali, Colombia Colombia";;Entity;ofac;SDNT "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 "CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A. COINEMP S.A. ASECOM S.A.";"Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSULTORIAS FINANCIERAS S.A. COFINANZAS";"Carrera 3 No. 12-40 ofc. 1001, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONTINENTE MOVIL Y SERVICIOS S.R.L.";"Urb. Residencial Santa Rosa, MZ G Lt. 20, Callao, Peru Peru";;Entity;ofac;SDNTK "CONTINUITY IRA CONTINUITY ARMY COUNCIL CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN CIRA";"United Kingdom";;Entity;ofac;"FTO; SDGT" "COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.";"Av. Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, Jalisco, C.P. 45640, Mexico Mexico";;Entity;ofac;SDNTK "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 "COPA DE PLATA S.A. DE C.V.";"Culiacan, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "COPY RED S.A. DE C.V.";"Tijuana, Baja California Norte, Mexico";;Entity;ofac;SDNTK "CORBURN 13 FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "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 "CORPOMEDIOS GV INVERSIONES, C.A.";"Calle Alameda Quinta Globovision Pb, Libertador, Caracas, Venezuela";;Entity;ofac;VENEZUELA-EO13850 "CORPOMEDIOS LLC";"4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "CORPORACION CIMEX, S.A.";Panama;;Entity;ofac;CUBA "CORPORACION CIMEX S.A. CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR";"Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba";;Entity;ofac;CUBA "CORPORACION DAIMEX S.A.";"14 Avenida 7-12, Zona 14, Bodega No. 22, Empresarial La Villa, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. C.A.D. S.A.";"Diagonal 127A No. 17-34, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CORPORACION DE CONSULTORIA, ASESORIA, PRESTACION DE SERVICIOS Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORPORACION DE CONSULTORIA ASESORIA Y DOTACION DE ELEMENTOS Y SUMINISTROS CIA. LIMITADA CORDES CIA. LIMITADA";"Calle 71C No. 4N-19, Cali, Colombia Colombia";;Entity;ofac;SDNT "CORPORACION DE INVERSIONES EMPRESARIALES S.A.";"Jr. Bolognesi 125, Oficina 1002, Lima, Peru Peru";;Entity;ofac;SDNTK "CORPORACION HANDAL S. DE R.L.";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras";;Entity;ofac;SDNTK "CORPORACION HOTELERA DEL CARIBE LIMITADA APARTAHOTEL TRES CASITAS TRES CASITAS";"Avenida Colombia No. 1-60, San Andres, Providencia, Colombia Colombia";;Entity;ofac;SDNT "CORPORACION MARITIMA DE COLON, S.A.";Panama;;Entity;ofac;SDNTK "CORPORATIVO ARZACA, S.C. CORPORATIVO ARZACA, SOCIEDAD CIVIL";"Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco, 44680, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO FEARFI, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.";"Zapopan, Jalisco, Mexico Cuitlahuac 435, Depto. 4, Zapopan, Jalisco, 45050, Mexico Juan Sebastian Bach 5187, Col. Residencial La Estancia, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "CORPORATIVO SOSVAL, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Nebulosa. 2781-14, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Mexico";;Entity;ofac;SDNTK "CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.";"Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua, Mexico Mexico";;Entity;ofac;SDNTK "CORYBANTES LTD";"New Boudary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, United Kingdom United Kingdom";;Entity;ofac;ZIMBABWE "COSAILING BUSINESS TRADING COMPANY LIMITED";"2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao, China";;Entity;ofac;"IFSR; NPWMD" "Cossack National Guard Казачья Национальная Гвардия";"00, UNKNOWN";"2018-03-13, 2018-03-14; 2018-03-13; 2015-02-09";enterprise;es;UKR COTEI;"Milan, Italy";;Entity;ofac;CUBA "Cotton Marketing Organisation";"00, UNKNOWN Aleppo, Bab Al-Faraj, P.O. Box 729, SY, SYRIAN ARAB REPUBLIC";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "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" "CRANHA DANFA";Guinea-Bissau;"1957-03-05; 2011-09-29; 2012-07-18";Individual;ano;GB "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 "CREDISA S.A. COMERCIALIZADORA AUTOMOTRIZ S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Carrera 7D Bis No. 68-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "CREDIT INSTITUTION FOR DEVELOPMENT";"53 Saanee, Jahan-e Koodak, Crossroads Africa St., Tehran, Iran";;Entity;ofac;IRAN "CRETA S.A.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;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 "CRIADERO LA LUISA E.U. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Calle 15 No. 26-400, Cali, Colombia Jamundi, Valle, Colombia Colombia";;Entity;ofac;SDNT "CRIADERO SANTA GERTRUDIS S.A.";"Callejon Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, Colombia Colombia";;Entity;ofac;SDNT "CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY AZOVSKY LIKEROVO-DOCHNY ZAVOD CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO";"Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178, Ukraine 40 Railway St., Azov, Dzhankoy District, 96178, Ukraine 40 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178, Ukraine Ukraine";;Entity;ofac;UKRAINE-EO13685 "CRIMEAN PORTS STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' SUE RC 'KMP' SUE RK 'CRIMEAN PORTS'";"28 Kirov Street, Kerch, Republic of Crimea, 98312, Ukraine";;Entity;ofac;UKRAINE-EO13685 "CRIMEAN RAILWAY FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' KRYMZHD THE RAILWAYS OF CRIMEA";"34 Pavlenko Street, Simferopol, Republic of Crimea, 95006, Ukraine";;Entity;ofac;UKRAINE-EO13685 "Crimean Republican Enterprise ‘Azov distillery plant’ Крымское республиканское предприятие ‘Азовский ликероводочный Завод’ Azovsky likerovodochny zavod";"Azovskoye, 40 Zeleznodorozhnaya str., Jankoysky district, 296178, 00, UNKNOWN пгт. Азовское, Джанкойский район, ул. Железнодорожная, 40, 296178, 00, UNKNOWN";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "Cristhiam Abelardo MORALES ZAMBRANO Cristhian MORALES ZAMBRANO Christian MORALES ZAMBRANO";"Tachira, Venezuela Venezuela";"09 Mar 1970";Individual;ofac;VENEZUELA "Cristian David GONZALEZ MEJIA Cristian GONZALES MEJIA";"Basel, Switzerland Bogota, Colombia Colombia";"01 Aug 1987";Individual;ofac;SDNTK "Cristian Ivan ESPARRAGOZA GASTELUM";"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Bulgaria No. 139 Interior 4, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, Mexico Calle Rumania No. 10, Colonia Portales, Delegacion Benito Juarez, Mexico City, Distrito Federal, C.P. 03300, Mexico Calle Sierra Gorda No. 37 Interior 60, Colonia Lomas de Chapultepec, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11000, Mexico Guadalajara, Jalisco, Mexico Mexico";"17 Jan 1981";Individual;ofac;SDNTK "Cristina GOIRICELAYA GONZALEZ";"Vergara, Guipuzcoa Province, Spain Spain";"23 Dec 1967";Individual;ofac;SDGT "CROCKER JEANS CORP. S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "CROCKER JEANS STATION CORPORATION";"Panama City, Panama Panama";;Entity;ofac;SDNTK "CROSS WINDS, S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "CROWN AUTO TRADE CROWN AUTOMOBILES CROWN AUTO TRADING";"Havana Street, Juba, South Sudan";;Entity;ofac;"SOUTH SUDAN" "Cruise Missile Industry Group Naval Defence Missile Industry Group";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group";;2007-03-24;Entity;ano;Iran "CRUZITA NOVEDADES NOVEDADES CRUZITA";"Sinaloa, Sinaloa, 81960, Mexico";;Entity;ofac;SDNTK "Cruz SANCHEZ MEDRANO CRUZITA";"Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1980";Individual;ofac;SDNTK "CRYMSA - ARGENTINA, S.A.";"Buenos Aires, Argentina";;Entity;ofac;CUBA "CUBACANCUN CIGARS AND GIFT SHOPS";"Cancun, Mexico";;Entity;ofac;CUBA CUBAEXPORT;Spain;;Entity;ofac;CUBA CUBAFRUTAS;Spain;;Entity;ofac;CUBA "CUBANACAN GROUP CUBANACAN EL GRUPO CUBANACAN";"Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba";;Entity;ofac;CUBA "CUBANACAN INTERNATIONAL B.V";"Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, Netherlands Netherlands";;Entity;ofac;CUBA "CUBANACAN U.K. LIMITED";"Unit 49 Skylines Village, Limeharbour, Docklands, United Kingdom United Kingdom";;Entity;ofac;CUBA CUBANATUR;"Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500, Mexico";;Entity;ofac;CUBA "CUBAN CIGARS TRADE";Italy;;Entity;ofac;CUBA CUBATABACO;Spain;;Entity;ofac;CUBA "CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V.";"Montecito No. 38 Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez, Mexico City, Distrito Federal, C.P. 03810, Mexico Mexico";;Entity;ofac;SDNTK "CUBICAFE S.A.S. OK COFFEE CUBICAFE S.A.";"Autopista Bogota-Medellin Km. 7, Parque Industrial Celta Lote 41 Bodega 8, Funza, Cundinamarca, Colombia Calle 65 Bis No. 89A-73, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Cui, Ngudjolo; Cui Ngudjolo Mathieu, Chui, Ngudjolo; Mathieu Chui Ngudjolo";"CD, CONGO, Democratic Republic of (was Zaire) Ituri Province, Bunia, CD, CONGO, Democratic Republic of (was Zaire)";"1970-10-08; 2017-03-08, 2017-03-09; 2005-11-10; 2014-12-01; 2017-02-07";person;es;COD "Cuiying LIU";"Dezhou, Shandong, China China";"12 Dec 1955";Individual;ofac;SDNTK CUMANAGOTO;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V.";"Avenida Miguel Angel 18, Colonia Real Vallarta, Zapopan, Jalisco, Mexico Calle del Menhir Sur 661-2, Colonia Altamira, Zapopan, Jalisco, Mexico";;Entity;ofac;SDNT "CUMEXINT, S.A.";"1649 Adolfo Prieto, Colonia del Valle, Mexico City, Mexico";;Entity;ofac;CUBA "Cumhur YAKUT Ahmet TANN";"Dubai, United Arab Emirates Bartin, Turkey Turkey";"18 Mar 1955";Individual;ofac;SDNTK "CURE SABAGH Y CIA. S.C.S.";"Calle 32 No. 43A-89, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Cyber Police";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-04-09, 2019-04-09; 2019-04-09";enterprise;es;IRN "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 "Cyrille NDAYIRUKIYE";"Kiganda, Burundi Burundi";"08 Jul 1954; 24 Oct 2011; 24 Oct 2016";Individual;ofac;BURUNDI "D2 IMAGINEERING, C.A.";"Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "DABA NAUALNA Daba Na Walna";Guinea-Bissau;"1966-06-06; 2003-10-29; 2012-05-18";Individual;ano;GB "Daba, NA WALNA; Daba NA WALNA Daba Na Walna Daba NAUALNA";"00, UNKNOWN GW, GUINEA-BISSAU";"1966-06-06; 2017-03-09, 2017-03-09; 2012-06-01; 2012-05-04; 2017-03-09";person;es;GNB "Dacier FIGUEROA DE BRUSATIN";"c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"07 Nov 1930";Individual;ofac;SDNT "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 "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 "Daesong Trading Company Daesong Trading Korea Daesong General Trading Corporation Korea Daesong Trading Corporation Korea Daesong Trading Company";"Pyongyang, Pulgan Gori Dong 1, Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2010-12-23; 2017-08-31";enterprise;es;PRK "DAEWON INDUSTRIES DAEWON INDUSTRY COMPANY TAEWO'N INDUSTRIES";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "Dafir AL-AZAWI";Iraq;;Individual;ofac;IRAQ2 "DAI HONG DAN";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "Dairo Antonio USUGA DAVID";Colombia;"15 Sep 1971";Individual;ofac;SDNTK "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 "DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.";"1103 A, Fortune Plaza No. 20, Harbour Street, Zhongshan District, Dalian, China";;Entity;ofac;DPRK3 "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 "DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI DALIAN ZENGHUA TRADING CO., LTD.";"Dalian, China";;Entity;ofac;"IFSR; NPWMD" "DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.";"2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province, 11601, China";;Entity;ofac;"IFSR; NPWMD" "Damaso LOPEZ NUNEZ EL LICENCIADO";"Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220, Mexico Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 Feb 1966";Individual;ofac;SDNTK "DAMAVAND ELECTRICITY AND POWER ENGINEERING";Iran;;Entity;ofac;IRAN "DAMAVAND POWER GENERATION COMPANY";"No. 6, Boostan Alley, Attar Street, N. Kurdistan Highway, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "Damir DOSEN";"Cirkin Polje, Bosnia-Herzegovina";"07 Apr 1967";Individual;ofac;BALKANS "DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. SAMANEHAYE YEKPARCHEH TAMOLAT ELECTRONIC DANA";Iran;;Entity;ofac;IRAN "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 "DANDONG HONGDA TRADE CO. LTD.";"China Room 301, No. 1 Building, Business & Tourist Section, Dandong, Liaoning, China";;Entity;ofac;DPRK4 "DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD";"Dandong, China";;Entity;ofac;NPWMD "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 "DANDONG KEHUA ECONOMY & TRADE CO., LTD. DANDONG KEHUA ECONOMIC AND TRADE CO. LTD.";"China Room 102, 1/F, Antai Garden, Zhenxing District, Dandong, Liaoning, 118000, China";;Entity;ofac;DPRK4 "DANDONG RICH EARTH TRADING CO., LTD.";"Jiadi Square, Number 64, Binjiang Middle Road, Room 1001, Building B, Dandong City, Liaoning, China";;Entity;ofac;NPWMD "DANDONG TIANFU TRADE CO., LTD.";"No. 5, Shiwei Road, Zhenxing District, Dandong City, China";;Entity;ofac;DPRK3 "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 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 "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 "DANESH SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "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 "Danial Adam Mohammed, Al Ghabra; Mohammed Al Ghabra Mohammed, El' Ghabra; Mohammed El' Ghabra";"East London, GB, UNITED KINGDOM Damascus, SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM";"1980-06-01; 2015-08-01, 2015-07-31; 2015-08-01; 2007-01-11";person;es;TAQA "Daniela GOMEZ VELAZQUEZ Daniela GOMEZ VELASQUEZ";"Cuernavaca, Morelos, Mexico Poza Rica de Hidalgo, Veracruz, Mexico Mexico";"25 Nov 1989";Individual;ofac;SDNTK "Daniel Alberto MORA RICARDO";"c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia c/o ABS HEALTH CLUB SA, Bogota, Colombia Miami, FL, United States United States Colombia";"08 Jan 1965; 07 Apr 2006; 08 Jan 2011";Individual;ofac;SDNT "Daniel BARRERA BARRERA EL LOCO BARRERA";Colombia;"06 Nov 1968; 15 Sep 1967";Individual;ofac;SDNTK "Daniel BELLOSO RODRIGUEZ Daniel BELLOZO RODRIGUEZ";"Joaquin Aguirre 788, Guadalajara, Jalisco, Mexico Mexico";"12 Oct 1973";Individual;ofac;SDNTK "DANIEL DEMOS";Panama;;Vessel;ofac;IRAN "Daniel FROSCH";Austria;"26 Apr 1982";Individual;ofac;"IFSR; NPWMD" "Daniel GEIGES";"Lachen, Switzerland Switzerland";"25 Jan 1938";Individual;ofac;NPWMD "Daniel Maurice LOUIE";"Kapuskasing, Ontario, Canada Barbados Canada";"23 Dec 1955";Individual;ofac;SDNTK "Daniel MORENO Daniel Gonzalo MORENO JR.";"50 6th Ave., Corozal, Belize 651 Vista Del Mar, Ladyville, Belize 561 Vista Del Mar, Ladyville, Belize Corozal, Belize Belize";"12 Oct 1972";Individual;ofac;SDNTK "Daniel Pak In, Su, PAK; In Su PAK";"N. Hamgyong, 00, UNKNOWN 00, UNKNOWN";"1957-05-22; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Daniel PEREZ ROJAS Juan GONZALEZ DIAZ";"Fraccionamiento Santa Isabel, Tlajomulco De Zuniga, Jalisco, Mexico Aldea San Cristobal, Comapa, Jutiapa, Guatemala Valle Hermoso, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Moyuta, Guanajuato, Mexico Guatemala Mexico";"10 Feb 1977; 28 Sep 1976; 11 Feb 1977; 2010";Individual;ofac;SDNTK "Daniel RENDON HERRERA DON MARIO";"Amalfi, Antioquia, Colombia Amalfi, Antioquia Colombia";"12 Nov 1964; 01 Dec 1964";Individual;ofac;SDNTK "Daniel RODRIGUEZ OLIVERA Daniel RODRIGUEZ MORFIN";"Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendero Las Acacias 92, Guadalajara, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Jalisco, Mexico Tecalitlan, Jalisco, Mexico Mexico";"14 Feb 1974; 1973";Individual;ofac;SDNTK "Danilo BUSTOS SUAREZ";"c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, Colombia Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, Colombia Calle 126 No. 11-63, Bogota, Colombia Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia Colombia";"11 Sep 1963";Individual;ofac;SDNTK "Danit Dario DORIA CASTILLO";"c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia, Colombia Colombia";"12 Jan 1971; 01 Dec 1971";Individual;ofac;SDNTK "DAN JUSTICE";Panama;;Vessel;ofac;IRAN "Dany Balmore ROMERO GARCIA BIG BOY D-BOY";"Pje. 6, Casa 11, Soyapango, San Salvador, El Salvador El Salvador";"26 Apr 1974";Individual;ofac;TCO "Dario KORDIC";"Sarajevo, Bosnia-Herzegovina";"14 Dec 1960";Individual;ofac;BALKANS "Darko MRDJA";"Zagreb, Croatia";"28 Jun 1967";Individual;ofac;BALKANS "Darren DEBONO";"3 Saint Joseph, Saint Anthony Street, San Gwann, Malta 22 Mensija St., San Gwann, Malta Malta";"09 Jan 1974";Individual;ofac;LIBYA3 "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" DARYABAR;Iran;;Vessel;ofac;IRAN "DARYA CAPITAL ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;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 "Dass Nessim, Ben Romdhane, Sahraoui; Nessim Ben Romdhane Sahraoui Nasim al Sahrawi";"TN, TUNISIA Bizerta, TN, TUNISIA";"1973-08-03; 2012-01-18, 2012-01-17; 2006-08-11; 2002-05-29; 2012-01-18";person;es;TAQA "DATAK TELECOM";"No. 14, Enbe E Yamin Street, North Sohrevardi Ave., Tehran, Iran";;Entity;ofac;HRIT-IR "Daut HARADINAJ";"Glodjane, Serbia and Montenegro";"06 Apr 1978";Individual;ofac;BALKANS "Daut REXHEPI";"Poroj, Macedonia";1962;Individual;ofac;BALKANS "DAVAR SHIPPING CO LTD";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "David CHAPFIKA";Zimbabwe;"07 Apr 1957";Individual;ofac;ZIMBABWE "David GOMEZ ORTIZ";"c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia Calle 20 No. 21-54, Pasto, Narino, Colombia c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador Pasto, Narino, Colombia Ecuador Colombia";"14 Aug 1977";Individual;ofac;SDNTK "David Mayer Odnorukiy Elmir Sene Akhmad Shishani Akhmed, Rajapovich, Chataev; Akhmed Rajapovich Chataev";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Republic of Chechnya, Vedeno Village, Vedenskiy District, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1980-07-14; 2016-01-19, 2016-01-19; 2015-10-09; 2016-01-19";person;es;TAQA "David Pagwese PARIRENYATWA";"P.O. Box 66222, Kopje, Harare, Zimbabwe Zimbabwe";"02 Aug 1950";Individual;ofac;ZIMBABWE "Davinson GOMEZ OCAMPO GORDO";"c/o GOMEZ MARIN LTDA., Ansermanuevo, Valle, Colombia Calle 16 No. 1-58, Cartago, Valle, Colombia Colombia";"10 Jul 1960";Individual;ofac;SDNT "Davoud, BABAEI; Davoud BABAEI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN DAWNLIGHT;Mongolia;;Vessel;ofac;DPRK "DAWN MARINE MANAGEMENT CO LTD";"Changgyong 2-dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "Dawood IBRAHIM Dawood EBRAHIM Dawood HASSAN Dawood Sheik IBRAHIM Dawood Ibrahim KASKAR Dawood SABRI Amir SAHEB Iqbal SETH Shaikh Ismail Abdul REHMAN Abdul Hamid Abdul AZIZ Aziz DILIP Ibrahim Shaikh Mohd ANIS Shaikh Daud HASAN Anis IBRAHIM";"617 CP Berar Society, Block 7-8, Karachi, Pakistan House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi, Pakistan White House, Al-Wassal Road, Jumeira, Dubai, United Arab Emirates 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay, India House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan Ratnagiri, Maharashtra, India United Arab Emirates Yemen Pakistan India";"26 Dec 1955; 31 Dec 1955; 18 Aug 1985; 02 Sep 1989; 12 Aug 1991; 03 Oct 1983; 30 Jul 1975; 30 Jul 1979; 26 Jul 1985; 04 Jun 1985; 26 Nov 1981; 13 Nov 1978";Individual;ofac;"SDGT; SDNTK" "DAWOOD IBRAHIM 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 "DAWOOD IBRAHIM ORGANIZATION D COMPANY";"India Pakistan United Arab Emirates";;Entity;ofac;SDNTK "DAY BANK BROKERAGE COMPANY";"No. 58, 2nd, 3rd, and 4th floors, 14th street, Khaled Istanbuli Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY BANK DEY BANK";"45 Vali Asr Ave, Parvin St, Tehran, 1966835611, Iran";;Entity;ofac;"IFSR; IRAN; SDGT" "DAY E-COMMERCE";"No. 66, Mansour Alley, Next to Tehran Grand Hotel, Motahari Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY EXCHANGE COMPANY";"No. 239, First Floor of Day Insurance Building, Mirdamad Blvd, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY INVESTMENT SARMAYE GOZARI DAY";Iran;;Entity;ofac;IRAN "DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY";"No. 4, 4th Floor, Farid Afshar Street, Shahid Dastgerdi Street, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "DAY LEASING COMPANY";"No. 5, Shahid Dademan Street, N. Gol Afshan, W. Ivanak, Shahrak Qarb, Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "Dayma SULAYMAN";Syria;"29 Sep 1983";Individual;ofac;SYRIA "DBARDI, S.A. DE C.V.";"Guadalajara, Jalisco, C.P. 44540, Mexico Mexico";;Entity;ofac;SDNTK "DCB Daedong Credit Bank (DCB) Taedong Credit Bank";"Ansan-dong, Pyongyang, Botonggang Hotel, Pongchon, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "DCB Finance Limited";"Road Town, Tortola,, Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, VG, VIRGIN ISLANDS (BRITISH) Dalian, CN, CHINA";"2017-08-31, 2017-09-01; 2016-12-09";enterprise;es;PRK "DCB FINANCE LIMITED";"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British Dalian, China";;Entity;ofac;NPWMD "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 "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" "DEEP SEA DARAB";Panama;;Vessel;ofac;IRAN "DE EXPOMINERIA S.A.S. DE EXPOMINERIA S.A.";"Calle 40, 81 a 15, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "Defence Industries Organisation DIO";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";enterprise;es;IRN "DEFENCE INDUSTRIES ORGANISATION (DIO)";;2006-12-23;Entity;ano;Iran "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 "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" "DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)";"Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "DEHONG THAILONG HOTEL CO., LTD. TAI LONG HOTEL DEHONG TAILONG INDUSTRY COMPANY LIMITED THAILONG HOTEL THAI LONG HOTEL TAI LUNG HOTEL";"Mang Shih Economic Development Zone, De Hong District, Yunnan Province, China No. 58, Mangshi Avenue, Luxi City, Yunnan, China";;Entity;ofac;SDNTK "Deir ez-Zur Petroleum Company Deir ez-Zur naftos bendrovė";"Damascus, Zillat Street, Mazza Area, Dar Al Saadi Building 1st, 5th, and 6th Floor, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 9120, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Dejan DONKO";"Na Brezno 42, Brezovica pri Ljubljani, 1351, Slovenia Murska Sobota, Slovenia Slovenia";"01 Aug 1974";Individual;ofac;SDNTK "Delawar, Shahabuddin";"Logar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "DEL BROS OVERSEAS, S.A.";"Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama, Panama Panama";;Entity;ofac;SDNTK "Delcy Eloina, Rodríguez Gómez; Delcy Eloina Rodríguez Gómez";"00, UNKNOWN";"1969-05-18; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Delcy Eloina RODRIGUEZ GOMEZ Delcy RODRIGUEZ";"Capital District, Venezuela Venezuela";"18 May 1969";Individual;ofac;VENEZUELA "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 DELICE;Panama;;Vessel;ofac;IRAN DELNAVAZ;Iran;;Vessel;ofac;IRAN "DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "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 Delphin, Kaimbi; Delphin Kaimbi";"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";"1969-01-15, 1969-07-15; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD DELPSA;"2 Calle 25-80, Zona 15, Vista Hermosa II, Apt. 800, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK DELRUBA;Iran;;Vessel;ofac;IRAN "DELVEST HOLDING, S.A. DELVEST HOLDING COMPANY";"Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland";;Entity;ofac;CUBA "Demetrio ROMERO ZEVADA";"Nogalitos No. 17, Quila, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"09 Apr 1973";Individual;ofac;SDNTK "DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE DFLP RED STAR FORCES RED STAR BATTALIONS";;;Entity;ofac;SDT "DENA AIRWAYS DENA AIRLINES";"Tehran, Iran";;Entity;ofac;"SDGT; IFSR" "DENA TANKERS FZE";"Free Zone, P.O. Box 5232, Fujairah, United Arab Emirates";;Entity;ofac;IRAN "DENISE COMPANY";"Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon";;Entity;ofac;NPWMD "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 "DENIS MAMADOU GERHARD CUSPERT Abu Talha al-Almani";"Karl-Marx-Str. 210, Berlin, 12055, Germany Berlin, Germany District Friedrichshain-Kreuzberg of Berlin, Germany";"1975-10-18; 2015-02-11";Individual;ano;Al-Qaida "Denis, Mamadou Gerhard, Cuspert; Denis Mamadou Gerhard Cuspert Abu Talha al-Almani";"Berlin, 210 Karl-Marx-Str., 12055, DE, GERMANY Berlin, DE, GERMANY DE, GERMANY";"1975-10-18; 2015-02-19, 2015-02-19; 2015-02-19";person;es;TAQA "Denis PUSHILIN Denis PUSHYLIN Denys PUSHYLIN Denis Volodymyrovych PUSHYLIN";"Makeevka, Ukraine";"09 May 1981";Individual;ofac;UKRAINE-EO13660 "Denis, Valentinovich, BEREZOVSKIY; Denis Valentinovich BEREZOVSKIY Денис Валентинович БЕРЕЗОВСКИЙ Денис Валентинович БЕРЕЗОВСЬКИЙ Denys, Valentynovych, BEREZOVSKYY; Denys Valentynovych BEREZOVSKYY";"Kharkiv, Ukrainian SSR, UA, UKRAINE";"1974-07-15; 2017-09-14, 2017-09-15; 2017-09-14; 2017-03-14";person;es;UKR "Denis Yuryevich RYAUZOV Ryauzov Denis JURJEVICH Denis RYAUZOW Denis RYAUZOV Denis RJAUZOW";"Russia Omsk, Siberia, Russia";"23 May 1974";Individual;ofac;UKRAINE-EO13660 "Denys, Volodymyrovych, Pushylin; Denys Volodymyrovych Pushylin Денис, Володимирович, Пушилін; Денис Володимирович Пушилін Denis, Vladimirovich, Pushilin; Denis Vladimirovich Pushilin Денис, Владимирович, Пушилин; Денис Владимирович Пушилин";"Makiivka (Donetsk oblast), 00, UNKNOWN";"1981-05-09, 1982-05-09; 2019-03-15, 2019-03-16; 2019-03-15; 2015-03-13";person;es;UKR DERYA;Panama;;Vessel;ofac;IRAN "DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. DESARROLLO AGRICULTURA ORGANICO, S.P.R. DE R.L.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.";"Avenida Vallarta No. 6503, Piso 15, Col. C.D. Granja, Zapopan, Jalisco, 45010, Mexico Calzada de los Fresnos, No 70-A, Col. C.D. Granja, Zapopan, Jalisco, 45010, Mexico Vereda De La Alondra No 8, Col Puerta De Hierro, Zapopan, Jalisco, 45116, Mexico Vereda De La Alondra No 8, Col Puerta De Hierro, Tlajomulco de Zuniga, Jalisco, Mexico Avenida Miguel Hidalgo Manzana 47, Lote 11, Local - B, Colonia Reg. 92, Benito Juarez, Quintana Roo, 77516, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLO GEMMA CORPORATION";"Calle 52 Bella Vista, Chalet # 17, Panama City, Panama Panama";;Entity;ofac;SDNT "DESARROLLO MINERO RESPONSABLE C.I. S.A.S. DMR C.I. S.A.S.";Colombia;;Entity;ofac;SDNTK "DESARROLLOS AGROINDUSTRIALES S.A.";"Tranversal 13A No. 118A-45 Ofc. 301, Bogota, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS BIO GAS, S.A. DE C.V.";"Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS EVEREST, S.A. DE C.V. RESIDENCIAL DEL LAGO";"Cerrada Diego Rivera No. 347, Col. Desarrollo Urbano 3 Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Blvd. Jose Diego Valadez Rios 94 36, Col. Proyecto Tres Rios, Culiacan, Sinaloa, C.P. 80100, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V.";"Calzada de los Fresnos, No. 70 A, Desp. 101, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V.";"Johanes Brahms No. 209, Int. 10, Col. Residencial La Estancia, Zapopan, Jalisco, 45030, Mexico Calzada de los Fresnos, No 70-A - 103, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "DESARROLLOS URBANOS, LTDA. DESARROLLAR LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLO URBANISTICO DEL ATLANTICO, S.A. D.U.A.S.A.";Panama;;Entity;ofac;SDNTK "DESLAND OVERSEAS, LTD";"3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British";;Entity;ofac;SDNTK "DESPINA ANDRIANNA";Liberia;;Vessel;ofac;VENEZUELA-EO13850 "DESTINY ULYSSES 1";Panama;;Vessel;ofac;IRAN "Developers Private JSC Developers Private Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Devis Leonel RIVERA MARADIAGA RIVERA, Leonel EL CACHIRO CACHIRO, Lionel";"Barrio La Ceiba, Calle Principal, Tocoa, Colon, Honduras Tocoa, Colon, Honduras Honduras";"28 Mar 1977";Individual;ofac;SDNTK "DEVON DELVAR";"None Identified";;Vessel;ofac;IRAN DEVREZ;Panama;;Vessel;ofac;IRAN "DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.";"Calle 8B No. 78-22, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Deysi Yamile MOLANO TORRES";"Calle 12 No. 10A-60, Fuente de Oro, Meta, Colombia San Jose del Guaviare, Colombia Villavicencio, Colombia Puerto Rico, Meta, Colombia Colombia";"23 Aug 1986";Individual;ofac;SDNTK "D.G.D. INVESTMENTS LTD. DAN GERTLER DIAMONDS LTD.";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "D.G.I. ISRAEL LTD";"23 Tuval, Ramat Gan, 5252238, Israel P.O. Box 101, Ramat Gan, 5210002, Israel Israel";;Entity;ofac;GLOMAG "DGI MINING LTD";"Palm Grove House, P.O. Box 438, Road Town, Tortola, Virgin Islands, British Virgin Islands, British";;Entity;ofac;GLOMAG "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 "Dhou EL-AICH ABDEL HAK";"Debila, Algeria";"05 Aug 1964";Individual;ofac;SDGT "DIAMOND II DAMAVAND";Panama;;Vessel;ofac;IRAN "DIAMOND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "Diana Carolina GRAJALES PUENTES";"Transversal 13A No. 123-10 Int. 2 apt. 203, Bogota, Colombia La Victoria, Valle, Colombia Colombia";"15 Mar 1979";Individual;ofac;SDNT "Diana ESPINOZA AGUILAR Altagracia ESPINOZA AGUILAR Diana Altagracia ESPINOZA AGUILAR";"Matachi, Chihuahua, Mexico Mexico";"17 Jul 1970";Individual;ofac;SDNTK "Diana Lorena TORO DIAZ";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Calle Horacio No. 1325, Colonia Polanco, Mexico City, Distrito Federal, Mexico Calle la Martina No. 501, Colonia Polanco, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico Avenida Hacienda de Las Palmas No. 23-2 Norte, Hacienda de Las Palmas Huixquilucan, Huixquilucan de Degollado, Mexico, Mexico Rio Amazones No. 89-1, Cuauhtemoc, Mexico City, Distrito Federal, Mexico Calle Rio Rhin No. 64, Colonia Juarez, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Calle Diaz Ordaz No. 86, Colonia Acapatzingo, Municipio de Cuernavaca, Morelos, Mexico Privada Ruiz Cortines No. 6, Municipio de Atizapan de Zaragoza, Mexico, Mexico Cali, Valle del Cauca Mexico Colombia";"27 Mar 1982";Individual;ofac;SDNTK "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 "Diana Maria SANCHEZ CARLON";"Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco, Mexico Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico Ahome, Sinaloa, Mexico Mexico";"11 Feb 1979";Individual;ofac;SDNTK "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 "DIARIO AMANECER";"Paseo Tollocan 613 Ote., Col. Valle Verde, Toluca, Estado de Mexico, C.P. 50130, Mexico Gabino Barreda No. 86, Col. San Rafael, Del. Cuauhtemoc, Mexico, Distrito Federal, C.P. 06470, Mexico";;Entity;ofac;SDNTK "Didier de Jesus RIOS LOPEZ TUTO";"Itagui, Antioquia, Colombia Colombia";"18 Jun 1974";Individual;ofac;SDNTK "Didymus Noel Edwin MUTASA";;"27 Jul 1935";Individual;ofac;ZIMBABWE "Diego Alberto MUNOZ AGUDELO DIEGO CHAMIZO";"Medellin, Colombia Colombia";"16 May 1969";Individual;ofac;SDNTK "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 "Diego AYALA ROMERO";"Mexico Acatic, Jalisco, Mexico";"27 Nov 1974";Individual;ofac;SDNTK "Diego Fernando MURILLO BEJARANO ADOLFO PAZ DON BERNA";Colombia;"23 Feb 1961";Individual;ofac;SDNTK "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 "Diego PEREZ HENAO Diego VILLEGAS GOMEZ DIEGO RASTROJO";"Bolivar, Valle de Cauca, Colombia Colombia";"07 Apr 1971";Individual;ofac;SDNTK "Diego SANCHEZ GARZA";"Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"05 Apr 1976";Individual;ofac;SDNTK "Diego VALDIVIESO FONTAL";"c/o VALLADARES LTDA., Cali, Colombia Colombia";"13 Dec 1959";Individual;ofac;SDNT "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 "Dieudonne OZIA MAZIO OMARI";"Ariwara, DRC Congo, Democratic Republic of the";"06 Jun 1949";Individual;ofac;DRCONGO "DIEUDONNÉ OZIA MAZIO Ozia Mazio Omari Mr Omari";"Ariwara, Democratic Republic of the Congo";"1949-06-06; 2005-11-01";Individual;ano;DRC "DIGITAL MEDIA LAB DML";"No. 5, Golestan Alley, Ghasemi St., Sharif University of Technology, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "DIGITAL SECURITY DIGITAL SECURITY RESEARCH GROUP DSEC OOO DIGITAL SECURITY";"Saint Petersburg, Russia Moscow, Russia";;Entity;ofac;CYBER2 "DIGITAL SYS ADVISORS";"14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "Dijla Petroleum Company Dijla naftos bendrovė";"Damascus, 653 Daraa Highway, Building No. 653, 1st Floor,, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 81, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Dilawar Khan Nadir KHAN Dilawar KHAN";"Peshawar, Khyber Pahktunkhwa Province, Pakistan Lower Dir, Khyber Pakhtunkhwa Province, Pakistan Pakistan";"1982; 1981";Individual;ofac;SDGT "DIMABE LTDA.";"Diagonal 127A No. 30-25, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Dimas GONZALEZ RODRIGUEZ";"Mexico Tamaulipas, Mexico";"25 Jul 1978";Individual;ofac;SDNTK "Dimitri Igorevich POPOV";"Irkutsk, Russia";"13 Feb 1961; 13 Feb 1965";Individual;ofac;DRCONGO "Dimitris CAMBIS Dimitrios Alexandros KAMPIS KLIMT, Gustav";;"14 Oct 1963";Individual;ofac;IRAN "DIMOND TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "DINERMAS, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "Din Mohammad, Hanif; Din Mohammad Hanif Qari Din Mohammad";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1955; 2012-03-23, 2012-03-22; 2012-03-23; 2007-07-21";person;es;TAQA "DIN MOHAMMAD HANIF دین محمد حنیف Qari Din Mohammad Iadena Mohammad";"Badakhshan Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan Afghanistan";"1955; 1969-01-01; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2012-10-25; 2016-09-07";Individual;ano;Taliban "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 "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 "DINO I INFINITY";Panama;;Vessel;ofac;IRAN DIONA;Panama;;Vessel;ofac;IRAN "Dionicio LOYA PLANCARTE Dionisio LOYA PLANCARTE EL TIO";"Calle Sin Nombre 100, Cenobio Moreno, Apatzingan, Michoacan, 60710, Mexico Joan Sebastian Bach 87, 2-B, Col Bosque de la Loma, Morelia, Michoacan, Mexico La Calle Prolongacion Finlandia, Fracc Arboledas, Morelia, Michoacan, Mexico Michoacan, Mexico Mexico";"21 Oct 1955";Individual;ofac;SDNTK "Diosdado CABELLO RONDON";"Monagas, Venezuela Venezuela";"15 Apr 1963";Individual;ofac;VENEZUELA "Diosdado, Cabello Rondón; Diosdado Cabello Rondón";"00, UNKNOWN";"1963-04-15; 2018-11-07, 2018-11-08; 2018-11-07; 2018-01-22";person;es;VEN "Diosde GONZALEZ RODRIGUEZ";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"18 Apr 1957";Individual;ofac;SDNTK "Dirección General de Radio & Televisión Est Organización General de Radio y Televisión Empresa Pública de Radio y Televisión Vispārējā radio un televīzijas raidorganizācija Sīrijas Radio un televīzijas ģenerāldirektorāts Vispārējā Radio un televīzijas sabiedrība Radio un televīzijas sabiedrība Általános Rádiós és Televíziós Szervezet Powszechna Organizacja Radiowo-Telewizyjna Organizația generală de radio și televiziune Directoratul General sirian de radio și televiziune Est Corporația generală de radio și televiziune Generálna organizácia rádia a televízie Sýrske generálne riaditeľstvo pre rádio a televíziu Generálna spoločnosť pre rádiové a televízne vysielanie Ente General de Radio y Televión Süüria raadio ja televisiooni peadirektoraat EST General Organisation of Radio and TV [Syria] Syrian Directorate General of Radio & Television Est General Radio and Television Corporation [Syria] Radio and Television Corporation [Syria] GORT Обща организация за радио и телевизия Сирийска главна дирекция за радио и телевизия Главна радио- и телевизионна корпорация Радио- и телевизионна корпорация Raadio ja Televisiooni Keskorganisatsioon)";"Damascus, P.O. Box 250, SY, SYRIAN ARAB REPUBLIC Damascus, Al Oumaween Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Directorat de la sécurité politique [Syrie] Direktoratet för statens säkerhet [Syrien] Direktorat Politische Sicherheit [Syrien] Dirección de Seguridad política [Siria] Дирекция за политическа сигурност [Сирия] ředitelství pro bezpečnostní politiku [Sýrie] Direktoratet for politisk sikkerhed [Syrien] Poliitilise julgeoleku direktoraat [Süüria] Διεύθυνση πολιτικής ασφάλειας [Συρία] Direzione della sicurezza politica [Siria] Politiskās drošības direktorāts [Sīrija] Politinio saugumo direktoratas [Sirija] Politikai Biztonsági Igazgatóság [szíria] Direttorat tal-politika ta' sigurtà [Sirja] Directoraat politieke veiligheid [Syrië] Dyrekcja bezpieczeństwa politycznego [Syria] Direcção de Segurança Política [Síria] Direcția de securitate politică [Siria] Riaditeľstvo pre politickú bezpečnosť [Sýria] Direktorat za politično varnost [Sirija] poliittisen turvallisuuden pääosasto [Syyria] Political Security Directorate [Syria]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Directorat des renseignements généraux [Syrie] Direktoratet för säkerhetstjänsten [Syrien] Direktorat Allgemeiner Nachrichtendienst [Syrien] Дирекция „Общо разузнаване“ [Сирия] Dirección de Información general [Siria] ředitelství pro všeobecné zpravodajství [Sýrie] Direktoratet for almindelige ef-terretninger [Syrien] Pealuuredirektoraat [Süüria] Διεύθυνση γενικών πληροφοριών [Συρία] Direzione delle informazioni generali [Siria] Galvenā izlūkdienesta direktorāts [Sīrija] Bendrosios žvalgybos direktoratas [Sirija] Általános Hírszerzési Igazgatóság [szíria] Direttorat tal-informazzjoni ġenerali [Sirja] Directoraat algemene inlichtingen [Syrië] Dyrekcja wywiadu ogólnego [Syria] Direcção de Informações Gerais [Síria] Direcția informațiilor generale [Siria] Riaditeľstvo pre všeobecné spravodajstvo [Sýria] Splošna obveščevalna služba [Sirija] yleisen tiedustelun pääosasto [Syyria] General Intelligence Directorate [Syria]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Directorate for Internal Security of the Iranian Ministry for Intelligence and Security";;"2019-01-09, 2019-01-09; 2019-01-09";enterprise;es;TERR "DIRECTORATE GENERAL OF BAGDAD ELECTRICITY DISTRIBUTION DIRECTORATE GENERAL OF BAGDADE ELECTRICITY DISTRIBUTION DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION";"Baghdad, P.O. Box 24042, Al-Jumhuriya Street, Building 66, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION";"P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"Baghdad, P.O. Box 552, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"P.O. Box 552, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY";"Baghdad, P.O. Box 1058, Al-Masbah, Building 4/356, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY";"P.O. Box 1058, Al-Masbah, Building 4/356, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE GENERAL OF MEDICAL APPLIANCES DIRECTORATE GENERAL OF MEDICAL SUPPLIES";"Baghdad, P.O. Box 17041, IQ, IRAQ Baghdad, P.O. Box 17014, Al-Hurriya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF MEDICAL SUPPLIES Directorate General of Medical Appliances";"P.O. Box 17041, Baghdad, Baghdad, Iraq P.O. Box 17014, Baghdad, Al-Hurriya, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION";"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 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";"Basrah, P.O. Box 421, Basrah Khor Al-Zubair, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL";"P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Basrah, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE OF TRANSFORMERS PROJECT";"Diala, P.O. Box 21, Baquba, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE OF TRANSFORMERS PROJECT";"P.O. Box 21, Diala, Baquba, Iraq";2004-04-26;Entity;ano;Iraq "Direktoratet för den militära underrättelse-tjänsten [Syrien] sotilastiedustelun pääosasto [Syyria] Military Intelligence Directorate [Syria] Direktorat Militärischer Nachrichtendienst [Syrien] Дирекция за военно разузнаване [Сирия] Dirección de Información militar [Siria] ředitelství pro vojenské zpravodajství [Sýrie] Direktoratet for militære efterret-ninger [Syrien] Sõjaväeluuredirektoraat [Süüria] Διεύθυνση στρατιωτικών πληροφοριών [Συρία] Direzione delle informazioni militari [Siria] Militārā izlūkdienesta direktorāts [Sīrija] Karinės žvalgybos direktoratas [Sirija] Katonai Hírszerzési Igazgatóság [szíria] Direttorat tal-informazzjoni militari [Sirja] Directoraat militaire inlichtingen [Syrië] Dyrekcja wywiadu wojskowego [Syria] Direcção de Informações Militares [Síria] Direcția informațiilor militare [Siria] Riaditeľstvo pre vojenské spravodajstvo [Sýria] Vojaška obveščevalna služba [Sirija] Directorat des renseignements militaires [Syrie]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "DISDROGAS LTDA. RAMIREZ Y CIA. LTDA.";"Carrera 38 No. 13-138 Acopi, Yumbo, Valle, Colombia Calle 15 No. 11-34, Pasto, Narino, Colombia Carrera 1D Bis. No. 15-55, Neiva, Huila, Colombia Calle 39 No. 17-42, Neiva, Huila, Colombia Apartado Aereo 30530, Cali, Colombia Colombia";;Entity;ofac;SDNT "DISPERSORA GAEL, S.A. DE C.V.";"Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. DISDA";"Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla, 72226, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. D'ELCON S.A.";"Carrera 23D No. 13B-59, Cali, Colombia Colombia";;Entity;ofac;SDNT "DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. MADYVA";"Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, Mexico Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.";"Monterrey, Nuevo Leon, Mexico Nuevo Laredo, Tamaulipas, Mexico Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, Mexico Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460, Mexico Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299, Mexico Mexico";"11 Nov 2009";Entity;ofac;SDNTK "DISTRIBUIDORA GERMAY S.A. DE C.V.";"San Luis Rio Colorado, Sonora, 83450, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA GRAN AUTO S.A. DE C.V.";"Hermosillo, Sonora, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. DISTRIBUIDORA IMPERIAL DIBC";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, Mexico Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, Mexico P.O. Box 434440, San Ysidro, CA, 92173, United States Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA LIFE, S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "DISTRIBUIDORA MARBELLA, S.A.";Panama;;Entity;ofac;SDNTK "DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.";"Colima No. 323 Int. 9, Col. Roma Norte, Cuauhtemoc, Mexico City, Distrito Federal, 06700, Mexico Tenozique Manzana 189 Lote 28, Col. Pedregal de San Nicolas 1a, Tlalpan, Mexico City, Distrito Federal, 14100, Mexico Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA ROSSELL";"Calzada Roosevelt KM, 13 40-31, Zona 11, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.";"Carrera 68 No. 175 - 55 Ca 1, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "DIVETECHNOSERVICES DAIVTEKHNOSERVIS, OOO DIVE TECHNO SERVICES DAYVTEKHNOSERVIS";"d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St. Petersburg, 199155, Russia";;Entity;ofac;CYBER2 "DIVINE HOMES DIVINE HOMES (PVT) LTD";"31 Kensington, Highlands, Harare, Zimbabwe Shop # 6, Hillside Shopping Center, Harare, Zimbabwe 12 Meredith Drive, Eastlea, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "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 "Diyab AL-SHAYKH";Syria;"11 Dec 1953";Individual;ofac;SYRIA "Diya' WAFA'I";Syria;"07 Jan 1984";Individual;ofac;SYRIA "DIZRIVER Y CIA. S. EN C.";"Carrera 68B No. 78-24 Unidad 23 Interior 5 Apartamento 402, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Djamal, Mostafa; Djamal Mostafa Damel, Mostafa; Damel Mostafa Fjamel, Moustfa; Fjamel Moustfa Djamel, Mustafa; Djamel Mustafa Mustafa Djamel, Mostefa; Djamel Mostefa Djamel, Mostafa; Djamel Mostafa Belkasam, Kalad; Belkasam Kalad Bekasam, Kalad; Bekasam Kalad Balkasam, Kalad; Balkasam Kalad Mustafa, Djamel; Mustafa Djamel Mostefa, Djamel; Mostefa Djamel Mostafa, Djamel; Mostafa Djamel Kalad, Belkasam; Kalad Belkasam Ali, Barkani; Ali Barkani Djamel, Moustfa; Djamel Moustfa";"DZ, ALGERIA Tiaret, DZ, ALGERIA Algiers, DZ, ALGERIA Mascara, DZ, ALGERIA 00, UNKNOWN Mahdia, DZ, ALGERIA Maskara, DZ, ALGERIA MA, MOROCCO DK, DENMARK";"1973-09-28, 1979-12-31, 1973-08-26, 1979-12-31, 1982-06-10, 1973-09-26, 1973-12-22, 1979-12-31, 1979-12-31, 1973-08-22; 2011-06-17, 2011-06-16; 2007-09-26; 2003-09-30; 2011-06-17; 2010-02-09";person;es;TAQA "DJAMEL AKKACHA جمال عكاشة Yahia Abou el Hoummam Yahia Abou el Hammam";"Mali Rouiba, Algiers, Algeria";"1978-05-09; 2013-02-05";Individual;ano;Al-Qaida "Djamel LOUNICI";"Algiers, Algeria";"01 Feb 1962";Individual;ofac;SDGT "DJAMEL LOUNICI جمال لونيسي Jamal Lounici";"Algeria Algiers, Algeria";"1962-02-01; 2004-01-16; 2008-04-07; 2008-12-02; 2009-01-30; 2011-05-16; 2018-02-14; 2018-05-29";Individual;ano;Al-Qaida "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 "DJAMEL MOUSTFA جمال مصطفى Kalad Belkasam Mostafa Djamel Mostefa Djamel Mustafa Djamel Balkasam Kalad Bekasam Kalad Belkasam Kalad Damel Mostafa Djamal Mostafa Djamel Mostafa Fjamel Moustfa Djamel Mustafa Ali Barkani Mustafa";"Algeria Maskara, Algeria Mahdia, Algeria Mascara, Algeria Algiers, Algeria Tiaret, Algeria Morocco Algeria, Algeria";"1973-09-28; 1979-12-31; 1973-09-26; 1973-08-26; 1982-06-10; 1973-08-22; 2003-09-23; 2007-09-07; 2008-04-07; 2010-01-25; 2011-05-16";Individual;ano;Al-Qaida "Djojo ARSENOVIC";"Donje Crnjelovo, Bosnia-Herzegovina";"06 Jan 1952";Individual;ofac;BALKANS "DK Group Sarl DK Middle-East & Africa Regional Office DK Group";"Beirut, Azarieh Street – Solidere – Downtown, Azarieh Building – Block 03, 5th Floor, PO Box 11-503, LB, LEBANON Beirut, DK Middle-East & Africa Regional Office, Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, LB, LEBANON";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "DMI TRADING INC.";"Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama, Panama Panama";;Entity;ofac;SDNTK "Dmitri Alekseevich LEBEDEV";Russia;1968;Individual;ofac;UKRAINE-EO13661 "Dmitri Flerovich MANSUROV";Russia;1977;Individual;ofac;UKRAINE-EO13661 "Dmitri KOVTUN";Russia;1965;Individual;ofac;MAGNIT "Dmitri M. TOLCHINSKIY Dmitry TOLCHINSKY";"Moscow, Russia";"11 May 1982";Individual;ofac;MAGNIT "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 "Dmitriy KOMNOV";"Kashira Region, Moscow, Russia";"17 May 1977";Individual;ofac;MAGNIT "Dmitriy MITYAEV Dmitriy Arkadyevich MITYAEV";;"20 May 1966";Individual;ofac;SYRIA "Dmitriy Valeryevich UTKIN";"Russia Ukraine";1970;Individual;ofac;UKRAINE-EO13660 "Dmitry, Aleksandrovich, SEMYONOV; Dmitry Aleksandrovich SEMYONOV Дмитрий Александрович СЕМЕНОВ Dmitrii, Aleksandrovich, SEMENOV; Dmitrii Aleksandrovich SEMENOV";"Moscow, 00, UNKNOWN";"1963-02-03; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Dmitry Anatolievich BELIK";Russia;"17 Oct 1969";Individual;ofac;UKRAINE-EO13660 "Dmitry Anatolievich POLONSKY";"Simferopol, Ukraine";"02 Aug 1981";Individual;ofac;UKRAINE-EO13660 "Dmitry Borisovich KRATOV";;"16 Jul 1964";Individual;ofac;MAGNIT "Dmitry, Konstantinovich, Kiselyov; Dmitry Konstantinovich Kiselyov Dmitrii, Konstantinovich, Kiselev; Dmitrii Konstantinovich Kiselev Дмитрий, Константинович, Киселёв; Дмитрий Константинович Киселёв";"Moscow, RU, RUSSIAN FEDERATION";"1954-04-26; 2015-09-15, 2015-09-15; 2014-03-21; 2015-03-13";person;es;UKR "Dmitry KOZAK";"Kirovograd, Ukraine";"07 Nov 1958";Individual;ofac;UKRAINE-EO13661 "Dmitry, Nikolayevich, KOZAK; Dmitry Nikolayevich KOZAK Дмитрий Николаевич Козак";"Bandurovo, Kirovograd, UA, UKRAINE";"1958-11-07; 2016-09-16, 2016-09-16; 2014-04-29; 2015-09-15";person;es;UKR "Dmitry, Olegovich, ROGOZIN; Dmitry Olegovich ROGOZIN Дмитрий Олегович Рогозин";"Moscow, 00, UNKNOWN";"1963-12-21; 2019-03-15, 2019-03-16; 2019-03-15; 2015-09-15; 2017-09-14";person;es;UKR "Dmitry Olegovich ROGOZIN Dmitry ROGOZIN Dmitriy ROGOZIN";"Moscow, Russia";"21 Dec 1963";Individual;ofac;UKRAINE-EO13661 "Dmitry Sergeyevich NEKLYUDOV Dmitriy Sergeyevich NEKLYUDOV";"Simferopol, Ukraine";"17 Feb 1969";Individual;ofac;UKRAINE-EO13660 "Dmitry Vladimirovich OVSYANNIKOV";"Sevastopol, Crimea, Ukraine Omsk, Russia";"21 Feb 1977";Individual;ofac;UKRAINE-EO13660 "Dmitry Vladislavovich KLYUEV Dmitriy KLYUYEV";;"10 Aug 1967";Individual;ofac;MAGNIT "Dmytro Volodymyrovych TABACHNYK Dmitry TABACHNIK Dmytriy TABACHNYK";;"28 Nov 1963";Individual;ofac;UKRAINE-EO13660 "Dmytro, Volodymyrovych, Tabachnyk; Dmytro Volodymyrovych Tabachnyk Дмитро, Володимирович, Табачник; Дмитро Володимирович Табачник";"Kiev, UA, UKRAINE";"1963-11-28; 2019-03-05, 2019-03-05; 2014-03-06; 2015-03-05";person;es;UKR "DOBROLET DOBROLYOT Добролет Добролёт";"Moscow, International Highway, House 31, building 1, 141411, RU, RUSSIAN FEDERATION Москва г, Международное ш, дом 31, строение 1, 141411, RU, RUSSIAN FEDERATION";"2018-03-13, 2018-03-14; 2018-03-13; 2014-07-30";enterprise;es;UKR "Do Chun, Pak; Do Chun Pak To Chun, Pak; To Chun Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1944-03-09; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "DOK CHON";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "DOKU KHAMATOVICH UMAROV Умаров Доку Хаматович Lom-ali Butayev (Butaev) Dokka Umarov";"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation Russian Federation";"1964-04-13; 1965-04-13; 1964-05-12; 1955; 2003-06-01; 2011-03-10; 2014-06-02; 2014-12-30";Individual;ano;Al-Qaida "Doku UMAROV";Russia;"13 Apr 1964";Individual;ofac;SDGT "Dolis GUTIERREZ";"c/o DOLL EXPORT LTDA., Bogota, Colombia San Martin, Meta, Colombia Colombia";"03 Oct 1962";Individual;ofac;SDNTK "DOLL EXPORT LTDA.";"Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota, Colombia Sartrouville, 78500, France Colombia";;Entity;ofac;SDNTK "DOLPHIN DIVE SCHOOL S.A.";"Calle Jardin No 39-45, Cartagena, Colombia Isla Pavito, Cartagena, Colombia Colombia";;Entity;ofac;SDNTK "DOLPHIN TRADING COMPANY LIMITED";"Bob Taylor Road, Paynesville, Monrovia, Liberia";;Entity;ofac;SDGT "DONATA COMPANY D.O.O.";"Totosi B.B., Ulcinj, Montenegro";;Entity;ofac;SDNTK "Donata KELMENDI";"Pec (Peje), Kosovo";"16 Sep 1992";Individual;ofac;SDNTK "DONBASS PEOPLE'S MILITIA PEOPLE'S MILITIA OF DONBASS";"Prospect Zasyadko.13, Donetsk, Ukraine";;Entity;ofac;UKRAINE-EO13660 "Donbass People's Militia Нарoдное oпoлчéние Дoнбáсса";"Donetsk, 13 Prospect Zasyadko, UA, UKRAINE";"2017-09-14, 2017-09-15; 2017-03-14; 2016-03-12";enterprise;es;UKR "DONCOALTRADE SP Z O O";"Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice, 40-053, Poland Poland";;Entity;ofac;UKRAINE-EO13660 "DONETSK PEOPLE'S REPUBLIC";"Donetsk Region, Ukraine";;Entity;ofac;UKRAINE-EO13660 "Donetsk Republic (Public organisation) Донецкая республика";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28";enterprise;es;UKR "DONG FENG 6";Tanzania;;Vessel;ofac;DPRK4 "Doostan International Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "DOOSTAN INTERNATIONAL COMPANY";"16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, 15875-4649, Iran";;Entity;ofac;"IFSR; NPWMD" "DOOSTAN INTERNATIONAL COMPANY (DICO)";;2010-06-09;Entity;ano;Iran "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 "Dora Lilia PAVA GIRALDO";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Colombia";"22 Nov 1971";Individual;ofac;SDNTK "DORE DAVAR COMPANION DAL LAKE";Panama;;Vessel;ofac;IRAN "DORENA SKYLINE";Panama;;Vessel;ofac;IRAN "Doris Amelia GARAVITO";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;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 DORITA;Iran;;Vessel;ofac;IRAN "Dorsaf, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, 5 Rue El Montazah - Sidi Bousaid, TN, TUNISIA Le Bardo, TN, TUNISIA TN, TUNISIA";"1965-07-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Dost Mohammad Doost Mohammad";"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "DOST MOHAMMAD دوست محمد Doost Mohammad";"Nawi Deh village, Daman District, Kandahar Province, Afghanistan Marghankecha village, Daman District, Kandahar Province, Afghanistan";"1968; 1973; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2013-12-31";Individual;ano;Taliban "Douglas MPANO Douglas Iruta MPAMO";"Goma, Democratic Republic of the Congo";"29 Dec 1965; 28 Dec 1965";Individual;ofac;DRCONGO "Doulas, Iruta, Mpamo; Doulas Iruta Mpamo Mpano Iruta, Douglas, MPAMO; Iruta Douglas MPAMO";"Gisenyi, RW, RWANDA Bashali, Masisi, CD, CONGO, Democratic Republic of (was Zaire) Uvira, 00, UNKNOWN Goma, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1965-12-28, 1965-12-29; 2017-03-08, 2017-03-09; 2017-03-08; 2007-02-28; 2005-11-10; 2009-03-21; 2014-12-01";person;es;COD "Douraied, Ben Hamed Ben Taher, BOUAOUINA; Douraied Ben Hamed Ben Taher BOUAOUINA";"Hammam-Sousse, 17 avenue de la République, TN, TUNISIA Hammam - Sousse, TN, TUNISIA TN, TUNISIA";"1978-10-08; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "DOURAN SOFTWARE TECHNOLOGIES";"Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, Iran";;Entity;ofac;IRAN-TRA "DOVER DAYLAM";Panama;;Vessel;ofac;IRAN "DOWNY DENA";Panama;;Vessel;ofac;IRAN "DOXA S.A.";"Carrera 16 No. 13-31, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "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 "DRAGADOS Y MUELLES GAVIOTA LTDA.";"Km. 5 Carretera Simon Bolivar, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "Dragan BASEVIC";"Belgrade, Serbia";"02 Mar 1976";Individual;ofac;BALKANS "Dragan JOKIC";"Grbavci, Bosnia-Herzegovina";"20 Aug 1957";Individual;ofac;BALKANS "Dragan LALOVIC MATE";"Vlaholje, nr Kalinovik, Bosnia-Herzegovina";"14 Jun 1953";Individual;ofac;BALKANS "Dragan NIKOLIC";"Vlasenica, Bosnia-Herzegovina";"26 Apr 1957";Individual;ofac;BALKANS "Dragan OBRENOVIC";"Matino Brdo, Bosnia-Herzegovina";"12 Apr 1963";Individual;ofac;BALKANS "Dragan ZELENOVIC";;"12 Feb 1961";Individual;ofac;BALKANS "Drago JOSIPOVIC";"Santici, Bosnia-Herzegovina";"14 Feb 1955";Individual;ofac;BALKANS "Dragoljub KUNARAC";"Foca, Bosnia-Herzegovina";"15 May 1960";Individual;ofac;BALKANS "Dragoljub OJDANIC";"Ravni-Cajetina, Serbia and Montenegro";"01 Jun 1941";Individual;ofac;BALKANS "Dragoljub PRCAC";"Omarska, Bosnia-Herzegovina";"18 Jul 1937";Individual;ofac;BALKANS "Dragomir MILOSEVIC";"Murgas, Bosnia-Herzegovina";"04 Feb 1942";Individual;ofac;BALKANS "Dragomir VASIC";"Bosnia and Herzegovina Brnjica, Bosina-Herzegovina";1964;Individual;ofac;BALKANS "Drago NIKOLIC";"Vlasenica, Bosnia-Herzegovina";"09 Nov 1957";Individual;ofac;BALKANS "Dragon SPASOJEVIC";"Bosnia and Herzegovina";"05 Jul 1965";Individual;ofac;BALKANS "Dr. Ahmad Murtada Ahmad KHALIL Ahmad Murtadha Ahmad KHALIL";Iraq;;Individual;ofac;IRAQ2 "Dr. Ayman AL ZAWAHIRI Ayman AL-ZAWAHIRI Ahmad Fuad SALIM Aiman Muhammad Rabi AL-ZAWAHIRI";"Giza, Egypt Egypt";"19 Jun 1951";Individual;ofac;"SDT; SDGT" "DREAM II DANESH LEADERSHIP DECESIVE";Panama;;Vessel;ofac;IRAN "Drex Technologies Holding S.A.";"Luxemburg, 17 rue Beaumont, 1219, LU, LUXEMBOURG";"2012-08-16, 2012-08-16; 2012-08-16";enterprise;es;SYR "Drex Technologies S.A.";"00, UNKNOWN";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "DREX TECHNOLOGIES S.A. DREX TECHNOLOGIES";"Virgin Islands, British";;Entity;ofac;SYRIA "Dr. Fnu Mnu Khamis Khamis Sirhan Al-Muhammad";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "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 "Dr. Khadim AL-RUBA";Iraq;;Individual;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 "Družba Niru Battery Manufacturing Company Przedsiębiorstwo wyrobu baterii Niru Niru Battery Manufacturing Company Výrobní společnost Niru Battery";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Družba za zagotavljanje varnostne opreme Nákup bezpečnostního vybavení Przedsiębiorstwo zaopatrzenia w wyposażenie ochronne Safety Equipment Procurement SEP";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "D'S SUPERMARKET COMPANY LTD. D'S SUPERSTORE";"College Road, Corozal Town, Belize";;Entity;ofac;SDNTK "DUBAI TRADING COMPANY";"44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar, Pakistan";;Entity;ofac;SDNTK "Duber Astrid GARCES GIRALDO";"Envigado, Antioquia, Colombia Colombia";"18 Jan 1971";Individual;ofac;SDNTK "Duffay GUTIERREZ AGUIRRE EL GORDO DUFFAY";"Bogota, Colombia Buga, Valle, Colombia Colombia";"16 Sep 1968";Individual;ofac;SDNT DUNE;Panama;;Vessel;ofac;IRAN "Duraid Durgham";;"2016-11-14, 2016-11-14; 2016-11-14";person;es;SYR "DURAND PROPERTIES LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "Duran KALKAN Selahattin ERDEM";"Adana, Tufanbeyli, Turkey Derik, Turkey Turkey";"1954; 1958";Individual;ofac;SDNTK "Dureid DURGHAM Duraid DERGHAM Douraid DERGHAM";;1964;Individual;ofac;SYRIA "Dusan FUSTAR";"Prijedor, Bosnia-Herzegovina";"29 Jun 1954";Individual;ofac;BALKANS "Dusan KNEZEVIC";"Orlovci, Bosnia-Herzegovina";"23 Jun 1955";Individual;ofac;BALKANS "Dusan TADIC DULE DUSKO";"Cajnice, Bosnia-Herzegovina";1956;Individual;ofac;BALKANS "Dusko SIKIRICA";"Cirkin Pojle, Bosnia-Herzegovina";"23 Mar 1964";Individual;ofac;BALKANS "DYSTRY PANAMA S.A.";"Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama Calle Calderon de La Barca 1315, Buenos Aires, Argentina Panama";;Entity;ofac;SDNTK "Dzheykhun Nasimi Ogly ASLANOV Jayhoon ASLANOV Jay ASLANOV";"Russia Azerbaijan";"01 Jan 1990";Individual;ofac;CYBER2 "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 "EAGLE COMMUNICATION BROKERS INC.";"Panama City, Panama";;Entity;ofac;SDNT "EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC PARTY ETIM ETIP";;;Entity;ofac;SDGT "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 "Eastern Turkistan Islamic Movement Partido Islâmico do Turquestão Movimento Islâmico do Turquestão Oriental Partido Islâmico do Turquestão Oriental The Eastern Turkistan Islamic Party of Allah Partido Islâmico de Alá do Turquestão Oriental Kelet-türkisztáni Iszlám Párt Allah Kelet-türkisztáni Iszlám Pártja Islamic Party of Turkestan Djamaat Turkistan Източно туркистанско ислямско движение Източно туркистанска ислямска партия Източно туркистанска ислямска партия на Аллах Ислямска партия на Туркистан Türkisztáni Iszlám Párt The Eastern Turkistan Islamic Party";;"2012-01-18, 2012-01-17; 2002-10-02; 2009-11-18; 2002-09-14; 2006-08-04";enterprise;es;TAQA "East Indonesia Mujahideen Mujahidin of Eastern Indonesia MIT Mujahidin Indonesian Timur Mujahidin Indonesia Timor Mujahidin of Western Indonesia MIB Mujahidin Indonesia Barat";"ID, INDONESIA";"2017-04-05, 2017-04-06; 2015-10-09";enterprise;es;TAQA "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" "EASY CASH S. DE R.L.";"San Pedro Sula, Cortes, Honduras";;Entity;ofac;SDNTK "Ebla Petroleum Company Ebco";"Damascus, P.O. Box 9120, SY, SYRIAN ARAB REPUBLIC Damascus, 16 Mazzeh Villat Ghabia Dar Es Saada [Head Office], SY, SYRIAN ARAB REPUBLIC";"2017-05-30, 2017-05-31; 2012-01-24; 2017-05-30";enterprise;es;SYR "EBLA TRADE SERVICES S.A.L./OFF-SHORE";"Beirut, Lebanon Nakhle Center, Property Number: 295/24, Baabda, Furn, Chebbak, Lebanon";;Entity;ofac;SYRIA "Ebrahim, Mahmudzadeh; Ebrahim Mahmudzadeh";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "ECA ENERGETICOS, S.A. DE C.V.";"Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, Jalisco, C.P. 45610, Mexico Mexico";;Entity;ofac;SDNTK "ECHO DELTA HOLDINGS LTD";"Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire, RG10 0SQ, United Kingdom Newboudary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom";;Entity;ofac;ZIMBABWE "ECONOMY TODAY LLC EKONOMIKA SEGODNYA";"d. 19 Litera A. Pom. 423, Ul. Zhukova, St. Petersburg, Russia";;Entity;ofac;CYBER2 "EDBI EXCHANGE BROKERAGE EDBI EXCHANGE COMPANY";"Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "EDBI STOCK BROKERAGE";"Tehran, Iran";;Entity;ofac;"IFSR; SDGT" "Eddie ALEONG Ishmael MOHAMMED Ishmail MUHAMMAD Isma'il 'Ali YONG";"Trinidad and Tobago";"14 Aug 1984";Individual;ofac;SDGT "Edgar Alberto SARRIA DIAZ Edgar SARRIAS Edgar Alberto SARRIA";"Miranda, Venezuela Venezuela Spain";"24 Jan 1976; 14 Feb 2016; 07 Sep 2011";Individual;ofac;VENEZUELA "Edgar Alfonso CORONA ROBLES Ponchito Corona";"C. Rejoneador 6811, Col. Hacienda del Tepeyac, Zapopan, Jalisco, 45050, Mexico Ottawa Num. Ext. 1568 Int. 4 y 5, Providencia, Seccion 1A, 2A y 3A, Guadalajara, Jalisco, 44630, Mexico Magdalena, Jalisco, Mexico Mexico";"25 May 1987";Individual;ofac;SDNTK "Edgardo LEYVA ESCANDON";"Apt. 513, Calle Tampico, Colonia Cacho, Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"17 Sep 1969";Individual;ofac;SDNTK "Edgar Eden GONZALEZ VALENCIA";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"08 Oct 1984";Individual;ofac;SDNTK "Edgar Fernando ARRIOLA MARQUEZ Edgar ARREOLA MARQUEZ";"c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico 5th & Mina No. 10, Saucillo, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"23 Nov 1973";Individual;ofac;SDNTK "Edgar Fernando BLANCO PUERTA";"Medellin, Antioquia, Colombia Colombia";"19 Jun 1946";Individual;ofac;SDNTK "Edgar LINDO HURTADO";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"23 Mar 1927";Individual;ofac;SDNT "Edgar REYES MURCIA";"c/o CONSTRUVIDA S.A., Cali, Colombia Colombia";"03 Feb 1947";Individual;ofac;SDNT "EDICIONES CUBANAS";Spain;;Entity;ofac;CUBA "EDIFICACIONES DEL CARIBE LTDA. EDIFICAR";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Edilma MORALES LOAIZA MARIA OFELIA MARUCHA CAROLINA GLADYS GOMEZ SOLANO";"Colombia Lejanias, Meta, Colombia";"29 Dec 1974";Individual;ofac;SDNTK "Edinson Rodolfo ROJAS PICHI";"Medellin, Colombia Colombia";"26 Sep 1973";Individual;ofac;SDNTK "Edison Ariolfo OSTAIZA AMAY";"c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador Ecuador";"19 Jul 1975";Individual;ofac;SDNTK "Edison MAYA RIOS GOMELO";"Medellin, Antioquia, Colombia Colombia";"01 Apr 1974";Individual;ofac;SDNTK "EDITORA TRANSPARENCIA S.A.";"Jr. Bolognesi 125, Dpto. 301, Lima, Peru Peru";;Entity;ofac;SDNTK "Edmon Felipe VARGAS CIFUENTES";"c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia Zapopan, Jalisco, Mexico Medellin, Colombia Colombia Mexico";"19 Aug 1978";Individual;ofac;SDNTK "Edna MADZONGWE";;"11 Jul 1945";Individual;ofac;ZIMBABWE "Edouard NSHIMIRIMANA";"Bugeni Vyanda, Burundi Burundi";"1970; 10 Feb 2006; 10 Feb 2011";Individual;ofac;BURUNDI "Eduard A IOFFE Eduard IOFFE";Russia;"07 Jun 1970; 20 Jan 2021";Individual;ofac;UKRAINE-EO13661 "Eduard, Aleksandrovich, BASURIN; Eduard Aleksandrovich BASURIN Эдуард, Александрович, БАСУРИН; Эдуард Александрович БАСУРИН Eduard, Oleksandrovych, BASURIN; Eduard Oleksandrovych BASURIN Едуард, Олександрович, БАСУРIН; Едуард Олександрович БАСУРIН";"Donetsk, 00, UNKNOWN";"1966-06-27; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15";person;es;UKR "Eduard Anatoliyovych STAVYTSKY Eduard STAVYTSKYI Eduard STAVYTSKYY";"Lebedyn, Ukraine Ukraine Israel";"04 Oct 1972";Individual;ofac;UKRAINE-EO13660 "Eduard BASURIN Eduard Aleksandrovich BASURIN";"Donetsk, Ukraine";"27 Jun 1966";Individual;ofac;UKRAINE-EO13660 "Eduardo ERAZO NOLASCO COLOCHO DE WESTER";"San Salvador, El Salvador El Salvador";"09 Jul 1972";Individual;ofac;TCO "Eduardo ESTRADA GONZALEZ";"Mexico Tamaulipas";"01 May 1974";Individual;ofac;SDNTK "Eduardo GONZALEZ QUIRARTE Lalo GONZALEZ QUIRARTE Jose GONZALEZ QUIRARTE Gregorio GONZALEZ LOPEZ Hector Manuel ORELLANA ERAZO Gabriel GOMEZ CHAVEZ";"Jalisco Mexico Mexico United States";"28 Aug 1962; 20 Aug 1962";Individual;ofac;SDNTK "Eduardo MASSA CAMACHO";"Mexico Mexico City, Distrito Federal, Mexico";"07 Aug 1959";Individual;ofac;SDNTK "Eduardo MENDOZA ROBLES ZETA 33";"Nuevo Laredo, Tamaulipas, Mexico Mexico";"05 Dec 1966";Individual;ofac;SDNTK "Eduardo Ramon ARELLANO FELIX Javier Eduardo ARELLANO FELIX";Mexico;"10 Nov 1956";Individual;ofac;SDNTK "Eduardo RESTREPO VICTORIA EL SOCIO";"c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia c/o RR TOUR, S.A. DE C.V., Guadalajara, Mexico Calle 6 No. 3-73, Ibague, Tolima, Colombia Pital, Huila, Colombia Colombia";"28 Sep 1958";Individual;ofac;SDNT "Edward GARCIA ARBOLEDA ORION";"Urrao, Antioquia, Colombia Colombia";"04 Jun 1975";Individual;ofac;SDNTK "Edward, Stavytskyi; Edward Stavytskyi Eduard, Anatoliyovych, Stavytsky; Eduard Anatoliyovych Stavytsky Едуард, Анатолійович, Ставицький; Едуард Анатолійович Ставицький";"Lebedyn (Sumy oblast), UA, UKRAINE";"1972-10-04; 2019-03-05, 2019-03-05; 2014-04-15; 2015-03-05";person;es;UKR "Edwin MUGUTI";"7 Tay Road, Vainona, Borrowdale, Zimbabwe Zimbabwe";"02 May 1964";Individual;ofac;ZIMBABWE "EDYJU, S.A.";Panama;;Entity;ofac;CUBA "Efrain CARO URIAS";"Av. de las Americas 2000-607, Col. Vista del Country, Guadalajara, Jalisco, Mexico Av. Americas 2000-7, Col. Vistas del Country, Guadalajara, Jalisco, Mexico Jose Maria Vigil 2830, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Americas 1417-A, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Av. Americas 1417-B, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Giovanni Papini 364-B, Col. Jardines de la Patria, Zapopan, Jalisco, 45110, Mexico Calle San Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Jalisco, Mexico Los Cerezos 86, Coto 3, Col. Jardin Real, Zapopan, Jalisco, Mexico Paseo Puesta del Sol 4282-6, Col. Lomas Altas, Zapopan, Jalisco, 45110, Mexico Guadalajara, Jalisco, Mexico Mexico";"11 Apr 1974";Individual;ofac;SDNTK "Efrain CAZAREZ PEREZ Efrain CAZARES PEREZ";"Calle Torre de Londres No. 7028, Fraccionamiento Las Torres, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico Campo Loaiza, Sinaloa, Mexico Mexico";"16 May 1965";Individual;ofac;SDNTK "Efrain Pablo TREJO FREIRE Pablo TREJOS FREYRE";Colombia;"07 Jun 1951";Individual;ofac;SDNTK "Efrain PEREZ PASUENGO";Mexico;1954;Individual;ofac;SDNTK "EGHTESAD NOVIN BANK BANK-E EGHTESAD NOVIN EN BANK PJSC";"Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran";;Entity;ofac;IRAN "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 "Ehsan MOHAMMADI";"Tehran, Iran Iran";"25 Dec 1980; 25 Jul 2011; 24 Jul 2016";Individual;ofac;CYBER2 Ehsanullah;"Qarabagh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ehsanullah Sarfida Hesamuddin Akhundzada Ehsanullah Sarfida Ehsanullah Sarfadi";"Khatak village, Gelan District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962 - 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA احسان الله سرفدا حسام الدین آخوندزاده Ehsanullah Sarfadi Ehsanullah Sarfida";"Khatak village, Gelan District, Ghazni Province, Afghanistan";"1962; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2012-02-13; 2012-05-18; 2013-12-31";Individual;ano;Taliban "EIGHTH OCEAN GMBH & CO. KG EIGHTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "EIRIN FARM";"Marondera, Zimbabwe";;Entity;ofac;ZIMBABWE "Eissa Jan HAJI ABDUL QAYOUM Eisa Jon HAJI ABDUL QAYOUM Eisa Jan HAJI ABDUL QAYOUM";"Kandahar, Afghanistan Afghanistan";"13 Apr 1986; 13 Nov 1986";Individual;ofac;SDNTK "Ejército de Liberación Nacional (National Liberation Army).";;"2019-01-09, 2019-01-09; 2019-01-09";enterprise;es;TERR "EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA ERPAC PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA";Colombia;;Entity;ofac;SDNTK EK-30064;;;Aircraft;ofac;SDGT "Ekaterina GUBAREVA Yekaterina GUBAREVA";;"05 Jul 1983";Individual;ofac;UKRAINE-EO13660 "Ekaterina Sergeevna MATYUSHCHENKO Ekaterina Sergeevna MATIUSHCHENKO Kateryna MATYUSHCHENKO";"20 Ulitsa Novosadovaya, Apt. 41, Donetsk, Donetsk Region, Ukraine";"01 Feb 1979";Individual;ofac;UKRAINE-EO13660 "Ekaterina, Vladimirovna, FILIPPOVA; Ekaterina Vladimirovna FILIPPOVA Екатерина Владимировна ФИЛИППОВА Kateryna, Volodymyrivna, FILIPPOVA; Kateryna Volodymyrivna FILIPPOVA Катерина Володимирiвна ФIЛIППОВА";"Krasnoarmëisk, 00, UNKNOWN";"1988-01-20; 2017-09-14, 2017-09-15; 2017-09-14; 2017-03-14";person;es;UKR "Ekaterina, Yurievna, GUBAREVA; Ekaterina Yurievna GUBAREVA Екатерина, Юрьевна, Губарева; Екатерина Юрьевна Губарева Kateryna, Yuriyivna, Gubarieva (HUBARIEVA); Kateryna Yuriyivna Gubarieva (HUBARIEVA) Катерина, Юріївна, ГУБАРЄВА; Катерина Юріївна ГУБАРЄВА";"Kakhovka, Kherson oblast, 00, UNKNOWN";"1983-07-05, 1983-03-10; 2019-03-15, 2019-03-16; 2019-03-15; 2014-07-25; 2017-03-14";person;es;UKR "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 "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 "E.K.-ULTRA FINANCIAL GROUP LIMITED";"Anexartisias, 118, Floor 1, Flat 101, Limassol, 3040, Cyprus";;Entity;ofac;SYRIA "EL BANO DE MARIA, S. DE R.L. DE C.V.";"Periferico Poniente No. 2100, Col. Ciudad Granja, Guadalajara, Jalisco, C.P. 45010, Mexico Santa Clara No. 88, Col. El Briseno, Zapopan, Jalisco, C.P. 45236, Mexico Av. Pablo Neruda casi esq. con Ruben Dario, Guadalajara, Jalisco, Mexico Gran Plaza, Guadalajara, Jalisco, Mexico Plaza del Sol, Guadalajara, Jalisco, Mexico Plaza Patria, Guadalajara, Jalisco, Mexico Plaza Mexico, Guadalajara, Jalisco, Mexico Aeropuerto de Guadalajara, Jalisco, Mexico Puerto Vallarta, Jalisco, Mexico Mazatlan, Sinaloa, Mexico Monterrey, Nuevo Leon, Mexico Celaya, Guanajuato, Mexico Tijuana, Baja California, Mexico Los Cabos, Baja California Sur, Mexico Mexico";;Entity;ofac;SDNTK "Eleazar MEDINA ROJAS Eleazar MEDINA RIOJAS Erick GONZALEZ MARTINEZ";"Cuauhtemoc 805, Nuevo Laredo, Tamaulipas, Mexico Diaz Miron 604, Colonia Victoria, Nuevo Laredo, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas Monterrey, Nuevo Leon Mexico";"28 Jan 1972";Individual;ofac;SDNTK "ELECTRONIC COMPONENTS INDUSTRIES CO ECI";"Mirzaye Shirazi Boulevard, Sanaye Square, Shiraz, Iran";;Entity;ofac;"NPWMD; IFSR" "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 "ELECTRONICS INSTITUTE";"P.O. Box 4470, Damascus, Syria";;Entity;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 "ELECTRO SANAM COMPANY E. S. Co. E. X. Co.";;2008-03-03;Entity;ano;Iran "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 "Elena Alekseevna KHUSYAYNOVA";"St. Petersburg, Russia Russia";"17 Feb 1974";Individual;ofac;CYBER2 "Elena APANASENKO Elena Mikhailovna APANASENKO";;"19 Sep 1970";Individual;ofac;SYRIA "Elena, Borisovna, MIZULINA; Elena Borisovna MIZULINA DMITRIYEVA Елена Борисовна МИЗУЛИНА ДМИТРИЕВА";"Kostroma, Bui, 00, UNKNOWN";"1954-12-09; 2018-03-13, 2018-03-14; 2018-03-13; 2015-09-15";person;es;UKR "Elena Nikolaevna KOSTENKO Olena Mykolaivna KOSTENKO";"Novoannivka Street, No. 9, Krasnodonsky District, Luhansk Region, Ukraine Krasnodonsky, Ukraine";"13 Nov 1968";Individual;ofac;UKRAINE-EO13660 "Elena, Valerievna, KRAVCHENKO; Elena Valerievna KRAVCHENKO Elena, Valeryevna, KRAVCHENKO; Elena Valeryevna KRAVCHENKO Елена Валериевна КРАВЧЕНКО Олена Валеріївна Кравченко Olena, Valeriyivna, KRAVCHENKO; Olena Valeriyivna KRAVCHENKO";"Sverdlovsk (Ekaterinburg), USSR, 00, UNKNOWN";"1983-02-22; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Elena Vladimirovna RADOMSKAYA Olena RADOMSKA Yelena RADOMSKAYA";"211 Ulitsa Kuibysheva, Apt. 65, Donetsk, Donetsk Region, Ukraine";"15 Nov 1974";Individual;ofac;UKRAINE-EO13660 "Elena ZHIROVA Elena Borisnova ZHIROVA";;1963;Individual;ofac;SYRIA "ELEVEN EIGHTY EIGHT LIMITED PAR EXCELLENCE LIMITED";"18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04, Malta Malta";;Entity;ofac;LIBYA3 "ELEVENTH OCEAN ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "ELEVENTH OCEAN GMBH & CO. KG ELEVENTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "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 "Eliana MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"12 Jun 1989";Individual;ofac;SDNTK "Elias Jose JAUA MILANO";"Miranda, Venezuela Caucagua, Miranda, Venezuela Venezuela";"16 Dec 1969";Individual;ofac;VENEZUELA "Elías José Jaua, Milano; Elías José Jaua Milano";"00, UNKNOWN";"1969-12-16; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Eliseo IMPERIAL CASTRO CHEYO ANTRAX";"Mexico Culiacan, Sinaloa, Mexico";"17 Jan 1984";Individual;ofac;SDNTK "Elisha MUZONZINI";Zimbabwe;"24 Jun 1957";Individual;ofac;ZIMBABWE "Eliu Elixander LORENZANA CORDON";"La Reforma, Zacapa, Guatemala Guatemala";"29 Nov 1971";Individual;ofac;SDNTK "El Jazireh Al Jazerra";"Beirut, Shaheen Building, 2nd floor, Sami el Solh; sector of hydrocarbons, 00, UNKNOWN";"2014-07-22, 2014-07-22; 2014-07-22";person;es;SYR "Eljeet KAUR Eljeet HAKIMZADA KAUR";"Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates India";"03 May 1959";Individual;ofac;SDNTK "EL KAIRO INTERNACIONAL SAS";"Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Elkin Alberto ARROYAVE RUIZ Cesar LOPEZ";"Carrera 9 No. 71D-10, Cali, Colombia Caucasia, Antioquia, Colombia Colombia";"03 Sep 1968";Individual;ofac;SDNTK "Elkin Alexis SANCHEZ SILVA";"Calle 119A No. 48-83 apto. 405, Bogota, Colombia Colombia";"04 Jan 1965";Individual;ofac;SDNTK "ELLISSA EXCHANGE COMPANY ELESSA EXCHANGE ELISSA EXCHANGE";"Sarafand, Lebanon";;Entity;ofac;SDNTK "ELLISSA GROUP SA ELESSA GROUP";"01 BP 6269, Cotonou, Atlantique, Benin";;Entity;ofac;SDNTK "ELLISSA HOLDING ELLISSA SAL (HOLDING)";"Atrium Building, Weygand Street, Central District, Beirut, Lebanon";;Entity;ofac;SDNTK "ELLISSA MEGASTORE ELLISSA MEGA STORE";"Quartier SCOA GBETO, Carre 148, Cotonou, Benin 01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA PARC COTONOU";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "ELLISSA SHIPPING";"01 BP 6269, Cotonou, Benin";;Entity;ofac;SDNTK "Elmer CANALES RIVERA CROOK CRUCK CROOCK";"San Salvador, El Salvador El Salvador";"26 Jan 1978";Individual;ofac;TCO "Elmer VILLADA ZUNIGA";"Calle 15 No. 20-10, Cali, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Elmi, Mohammad Azam";"00, UNKNOWN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "El Ourassi Abdalarak Abdul Rasak Ammane Abu Haidra Abderrezak Zaimeche Abou Haidara Abderrezak Le Para Saifi, Ammari; Saifi Ammari El Para";"DZ, ALGERIA Kef Rih, DZ, ALGERIA Guelma, DZ, ALGERIA";"1968-04-24, 1968-01-01, 1968-04-24, 1968-01-01; 2011-06-17, 2011-06-16; 2003-12-11; 2008-04-25; 2011-06-17";person;es;TAQA "EL PALOMAR CAR WASH, S.A. DE C.V.";"Plaza El Palomar, Zona M Unico El P. Panor, Col. El Palomar, Tlajomulco, Jalisco, 45645, Mexico Paseo De Las Lomas 6272, Col. Lomas De Colli, Zapopan, Jalsico, 45037, Mexico Mexico";;Entity;ofac;SDNTK "Elsa QUIMBAYO CABEZAS";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "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 "El Shafee ELSHEIKH Shaf Shafee";"Aleppo, Syria Sudan United Kingdom";"16 Jul 1988";Individual;ofac;SDGT "El-Tel. Co. El-Tel. Middle East Company";"Damascus, P.O.Box 13052 Dair Ali Jordan Highway, SY, SYRIAN ARAB REPUBLIC";"2012-03-24, 2012-03-24; 2012-03-24";enterprise;es;SYR "Elvert Dowie BODDEN GALE TIO BODDEN";"Roatan, Honduras Honduras";"24 Apr 1956";Individual;ofac;SDNT "Elvira ARAUJO MONZON";"Avenida Ramon Lopez Velarde No. 3240, Colonia Presidentes de Mexico, Culiacan, Sinaloa, Mexico Bacacoragua, Badiraguato, Sinaloa, Mexico Mexico";"25 Jan 1961";Individual;ofac;SDNTK "Elvis Angus LOGAN MOREY BURTON BURGESS";"Toledo District, Belize United States Belize";"28 Jul 1963";Individual;ofac;SDNT "Elvis Eduardo HIDROBO AMOROSO";"Aragua, Venezuela Caracas, Venezuela Venezuela";"04 Aug 1963";Individual;ofac;VENEZUELA "Elvis GONZALEZ VALENCIA Alejandro TAPIA CASTRO";"Mexico Aguililla, Michoacan de Ocampo, Mexico";"12 Oct 1980; 18 Mar 1979";Individual;ofac;SDNTK "Elvis KELMENDI Elvis KELJMENDI";"Pec, Kosovo Prizren, Kosovo Montenegro";"03 May 1978";Individual;ofac;SDNTK ELYANA;Iran;;Vessel;ofac;IRAN "Emad, Abdul-Ghani, Sabouni; Emad Abdul-Ghani Sabouni Imad Abdul Ghani Al Sabuni";"Damascus, 00, UNKNOWN";"1964; 2018-05-29, 2018-05-30; 2018-05-29; 2012-01-19";person;es;SYR "Emad, Hamsho; Emad Hamsho Imad, Hmisho; Imad Hmisho Hemasho Hamchu Hmeisho Hamisho Hamcho";"Damascus, 31 Baghdad Street, Hamsho Building, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2015-03-06; 2016-09-30";person;es;SYR "Emarat Kavkaz";;"2011-08-10, 2011-08-08; 2011-08-10";enterprise;es;TAQA "EMARAT KAVKAZ Эмират Кавказ";;2011-07-29;Entity;ano;Al-Qaida "EMAXON FINANCE INTERNATIONAL INC. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.";"8356 Rue Labarre, Montreal, Quebec, H4P2E7, Canada Canada";;Entity;ofac;GLOMAG EMBEDI;"Russia Herzliya, Israel";;Entity;ofac;CYBER2 "Emerio RINCON CASTILLO";"Simijaca, Cundinamarca, Colombia Caldas, Boyaca, Colombia Colombia";"04 Apr 1954";Individual;ofac;SDNTK "Emilie Edwige Konig Emilie Samra Konig";"Ploemeur, FR, FRANCE FR, FRANCE";"1984-12-09; 2016-07-01, 2016-07-01; 2016-07-01; 2014-10-08";person;es;TAQA "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 "Emilie KONIG";"Syria Ploemeur, France France";"09 Dec 1984";Individual;ofac;SDGT "Emilio Guillermo GONZALEZ MUNIZ";"Calle Enrique Cavazos No. 2326, Colonia Universidad, Saltillo, Coahuila, Mexico Coahuila, Mexico Mexico";"06 Apr 1974";Individual;ofac;SDNTK "Emily LIU Emily LAU Liu BAOXIA";"China Shandong, China";"10 Sep 1981; 04 May 2018";Individual;ofac;"NPWMD; IFSR" "Emiro del Carmen ROPERO SUAREZ RUBEN ZAMORA";"Municipio de Nueva Granada, Norte de Santander, Colombia Colombia";"02 Sep 1962";Individual;ofac;SDNTK "Emmanuel Ramazani Shadari Mulanda Ramazani Shadari 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; 2017-05-29; 2018-12-11";person;es;COD "Emmerson Dambudzo MNANGAGWA";Zimbabwe;"15 Sep 1946";Individual;ofac;ZIMBABWE "EMPACADORA CONTINENTAL, S.A. DE C.V. ALIMENTOS CONTINENTAL, S.A. DE C.V.";"Carretera Campo 2, San Pedro Sula, Cortes, Honduras P.O. Box 605, San Pedro Sula, Cortes, Honduras Zona Industrial Continental, La Lima, San Pedro Sula, Cortes, Honduras Lomas del Toncontin, Carretera Hacia Villeda Morales a 150 metros de Tipicos La Costa, Tegucigalpa, Honduras Honduras";;Entity;ofac;SDNTK "EMPIRE MARITIME SERVICES LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "EMPRESA CUBANA DE AVIACION CUBANA AIRLINES";"32 Main Street, Georgetown, Guyana 24 Rue Du Quatre Septembre, Paris, France Belas Airport, Luanda, Angola Dobrininskaya No. 7, Sec 5, Moscow, Russia Corrientes 545 Primer Piso, Buenos Aires, Argentina Frankfurter TOR 8-A, Berlin, Germany 1 Place Ville Marie, Suite 3431, Montreal, Canada Parizska 17, Prague, Czech Republic Paseo de la Republica 126, Lima, Peru Piarco Airport, Port au Prince, Haiti c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY, United Kingdom Norman Manley International Airport, Kingston, Jamaica Melchor Ocampo 469, 5DF, Mexico City, Mexico Calle 29 y Avda Justo Arosemena, Panama City, Panama Grantley Adams Airport, Christ Church, Barbados Madrid, Spain";;Entity;ofac;CUBA "EMPRESA CUBANA DE PESCADOS Y MARISCOS CARIBEX CARIBBEAN EXPORT ENTERPRISE";"Paris, France Milan, Italy Moscow, Russia Madrid, Spain Cologne, Germany Downsview, Ontario, Canada Tokyo, Japan";;Entity;ofac;CUBA "EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.";"Calle 38 No. 30A-31 of. 902, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "EMPRESA DE TRANSPORTES CHULUCANAS 2000 S.A.";"Jr. Augusto Gonzales, Olaechea 1311, Urb. Elio, Lima, Peru Peru";;Entity;ofac;SDNTK "EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL CUBATUR";"Buenos Aires, Argentina";;Entity;ofac;CUBA "EMPRESA EDITORA CONTINENTE PRESS S.A.";"Avenida Javier Prado, Oeste 640, Lima, Peru Peru";;Entity;ofac;SDNTK "Emraan ALI";"Syria Trinidad and Tobago United States";"04 Jul 1967";Individual;ofac;SDGT "Emrah ERDOGAN AL-KURDI, Salahuddin";"Turkey Germany";"1987 to 1989";Individual;ofac;SDGT "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 "Emrush SUMA";"Dimce, Serbia and Montenegro";"27 May 1974";Individual;ofac;BALKANS "Emrush XHEMAJLI";"Urosevac, Serbia and Montenegro";"05 May 1959";Individual;ofac;BALKANS "Ena Elizabeth HERNANDEZ AMAYA Ena DE HANDAL";"San Pedro Sula, Cortes, Honduras Honduras";"03 Sep 1978";Individual;ofac;SDNTK "Encep Nurjaman (birth name) Isamudin Ridwan Hambali Nurjaman Nurjaman, Riduan, Isomuddin; Nurjaman Riduan Isomuddin Isomuddin, Nurjaman Riduan Nurjaman, Riduan, Isamuddin; Nurjaman Riduan Isamuddin Hambali Bin Ending Hambali Ending Hambali Isamuddin Riduan";"Cianjur, West Java, ID, INDONESIA ID, INDONESIA";"1964-04-04; 2011-06-17, 2011-06-16; 2011-06-17; 2007-07-18; 2003-02-04";person;es;TAQA "ENDSHIRE EXPORT MARKETING";"United Kingdom";;Entity;ofac;IRAQ2 "Enedina ARELLANO FELIX Enedina ARELLANO FELIX DE TOLEDO";"c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico";"12 Apr 1961";Individual;ofac;SDNTK "Eneko GOGEASCOECHEA ARRONATEGUI";"Guernica, Vizacaya Province, Spain Spain";"29 Apr 1967";Individual;ofac;SDGT "ENERGETICOS VAGO, S.A. DE C.V.";"Cuauhtemoc No. 252, Valle de San Sebastian, Tlajomulco de Zuniga, Jalisco, 45650, Mexico Mexico";;Entity;ofac;SDNTK "ENERGY GLOBAL INTERNATIONAL FZE";"P.O. Box 1245, Dubai, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "Enrique IZTUETA BARANDICA";"Santurce (Vizcaya Province), Spain";"30 Jul 1955";Individual;ofac;SDGT "Enrique PLANCARTE SOLIS LA CHIVA KIKE";"Michoacan, Mexico c/o Colonia Centro, Ave Lazaro Cardenas Sur 134, Nueva Italia, Michoacan, Mexico Mexico";"14 Sep 1970";Individual;ofac;SDNTK "ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. E.C.A. S.A.";"Carrera 39 No. 43-75, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Enver HADZIHASANOVIC";"Zvornik, Bosnia-Herzegovina";"07 Jul 1950";Individual;ofac;BALKANS EP-AJC;;;Aircraft;ofac;"IFSR; SDGT" EP-AJH;;;Aircraft;ofac;"IFSR; SDGT" EP-AJI;;;Aircraft;ofac;"IFSR; SDGT" EP-CAP;;;Aircraft;ofac;"IFSR; SDGT" EP-CAQ;;;Aircraft;ofac;"IFSR; SDGT" EP-CAR;;;Aircraft;ofac;"IFSR; SDGT" EP-CAS;;;Aircraft;ofac;"IFSR; SDGT" EP-CFD;;;Aircraft;ofac;IRAN EP-CFE;;;Aircraft;ofac;IRAN EP-CFH;;;Aircraft;ofac;IRAN EP-CFI;;;Aircraft;ofac;IRAN EP-CFJ;;;Aircraft;ofac;IRAN EP-CFK;;;Aircraft;ofac;IRAN EP-CFL;;;Aircraft;ofac;IRAN EP-CFM;;;Aircraft;ofac;IRAN EP-CFO;;;Aircraft;ofac;IRAN EP-CFP;;;Aircraft;ofac;IRAN EP-CFQ;;;Aircraft;ofac;IRAN EP-CFR;;;Aircraft;ofac;IRAN EP-CPD;;;Aircraft;ofac;"SDGT; IFSR" EP-CPU;;;Aircraft;ofac;"IFSR; SDGT" EP-CPV;;;Aircraft;ofac;"IFSR; SDGT" EP-CPX;;;Aircraft;ofac;"IFSR; SDGT" EP-CPZ;;;Aircraft;ofac;"IFSR; SDGT" EP-FAA;;;Aircraft;ofac;"IFSR; SDGT" EP-FAB;;;Aircraft;ofac;"IFSR; SDGT" EP-GOL;;;Aircraft;ofac;SDGT EP-GOM;;;Aircraft;ofac;SDGT EP-GOQ;;;Aircraft;ofac;SDGT EP-GOX;;;Aircraft;ofac;SDGT EP-GOY;;;Aircraft;ofac;SDGT EP-IAB;;;Aircraft;ofac;IRAN EP-IAC;;;Aircraft;ofac;IRAN EP-IAD;;;Aircraft;ofac;IRAN EP-IAG;;;Aircraft;ofac;IRAN EP-IAH;;;Aircraft;ofac;IRAN EP-IAI;;;Aircraft;ofac;IRAN EP-IBA;;;Aircraft;ofac;IRAN EP-IBB;;;Aircraft;ofac;IRAN EP-IBC;;;Aircraft;ofac;IRAN EP-IBD;;;Aircraft;ofac;IRAN EP-IBG;;;Aircraft;ofac;IRAN EP-IBI;;;Aircraft;ofac;IRAN EP-IBJ;;;Aircraft;ofac;IRAN EP-IBK;;;Aircraft;ofac;IRAN EP-IBL;;;Aircraft;ofac;IRAN EP-IBN;;;Aircraft;ofac;IRAN EP-IBP;;;Aircraft;ofac;IRAN EP-IBQ;;;Aircraft;ofac;IRAN EP-IBS;;;Aircraft;ofac;IRAN EP-IBT;;;Aircraft;ofac;IRAN EP-IBZ;;;Aircraft;ofac;IRAN EP-ICD;;;Aircraft;ofac;IRAN EP-ICE;;;Aircraft;ofac;IRAN EP-ICF;;;Aircraft;ofac;IRAN EP-IDA;;;Aircraft;ofac;IRAN EP-IDD;;;Aircraft;ofac;IRAN EP-IDF;;;Aircraft;ofac;IRAN EP-IDG;;;Aircraft;ofac;IRAN EP-IEB;;;Aircraft;ofac;IRAN EP-IEC;;;Aircraft;ofac;IRAN EP-IED;;;Aircraft;ofac;IRAN EP-IEE;;;Aircraft;ofac;IRAN EP-IEF;;;Aircraft;ofac;IRAN EP-IEG;;;Aircraft;ofac;IRAN EP-IFA;;;Aircraft;ofac;IRAN "Epifanio ZAZUETA URREA";"V Guerrero 109 Nte. Centro Colon y Escobedo CP 80000, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo Ote No. 467-4, Col. Centro, Culiacan, Sinaloa, Mexico c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"01 Aug 1947";Individual;ofac;SDNTK EP-IJA;;;Aircraft;ofac;IRAN EP-IJB;;;Aircraft;ofac;IRAN EP-IRR;;;Aircraft;ofac;IRAN EP-IRS;;;Aircraft;ofac;IRAN EP-IRT;;;Aircraft;ofac;IRAN EP-ITA;;;Aircraft;ofac;IRAN EP-ITB;;;Aircraft;ofac;IRAN EP-ITC;;;Aircraft;ofac;IRAN EP-ITD;;;Aircraft;ofac;IRAN EP-ITE;;;Aircraft;ofac;IRAN EP-ITF;;;Aircraft;ofac;IRAN EP-ITG;;;Aircraft;ofac;IRAN EP-ITH;;;Aircraft;ofac;IRAN EP-ITI;;;Aircraft;ofac;IRAN EP-ITJ;;;Aircraft;ofac;IRAN EP-ITK;;;Aircraft;ofac;IRAN EP-ITL;;;Aircraft;ofac;IRAN EP-ITM;;;Aircraft;ofac;IRAN EP-LDA;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-LDC;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-MHA;;;Aircraft;ofac;SDGT EP-MHF;;;Aircraft;ofac;SDGT EP-MHG;;;Aircraft;ofac;SDGT EP-MHJ;;;Aircraft;ofac;SDGT EP-MHL;;;Aircraft;ofac;SDGT EP-MHM;;;Aircraft;ofac;SDGT EP-MHO;;;Aircraft;ofac;SDGT EP-MHP;;;Aircraft;ofac;SDGT EP-MMA;;;Aircraft;ofac;"IFSR; SDGT" EP-MMB;;;Aircraft;ofac;"IFSR; SDGT" EP-MMC;;;Aircraft;ofac;"IFSR; SDGT" EP-MMJ;;;Aircraft;ofac;"IFSR; SDGT" EP-MMV;;;Aircraft;ofac;"IFSR; SDGT" EP-MNA;;;Aircraft;ofac;SDGT EP-MNB;;;Aircraft;ofac;SDGT EP-MNC;;;Aircraft;ofac;SDGT EP-MND;;;Aircraft;ofac;SDGT EP-MNE;;;Aircraft;ofac;SDGT EP-MNF;;;Aircraft;ofac;"IFSR; SDGT" EP-MNG;;;Aircraft;ofac;SDGT EP-MNH;;;Aircraft;ofac;SDGT EP-MNI;;;Aircraft;ofac;SDGT EP-MNJ;;;Aircraft;ofac;SDGT EP-MNK;;;Aircraft;ofac;SDGT EP-MNL;;;Aircraft;ofac;SDGT EP-MNM;;;Aircraft;ofac;SDGT EP-MNN;;;Aircraft;ofac;SDGT EP-MNO;;;Aircraft;ofac;SDGT EP-MNP;;;Aircraft;ofac;SDGT EP-MNQ;;;Aircraft;ofac;SDGT EP-MNR;;;Aircraft;ofac;SDGT EP-MNS;;;Aircraft;ofac;SDGT EP-MNT;;;Aircraft;ofac;SDGT EP-MNU;;;Aircraft;ofac;SDGT EP-MNV;;;Aircraft;ofac;SDGT EP-MNX;;;Aircraft;ofac;SDGT EP-MOA;;;Aircraft;ofac;SDGT EP-MOB;;;Aircraft;ofac;SDGT EP-MOC;;;Aircraft;ofac;SDGT EP-MOD;;;Aircraft;ofac;"IFSR; SDGT" EP-MOE;;;Aircraft;ofac;SDGT EP-MOF;;;Aircraft;ofac;SDGT EP-MOG;;;Aircraft;ofac;SDGT EP-MOM;;;Aircraft;ofac;"IFSR; SDGT" EP-MOP;;;Aircraft;ofac;"IFSR; SDGT" EP-MOQ;;;Aircraft;ofac;"IFSR; SDGT" EP-MOR;;;Aircraft;ofac;"IFSR; SDGT" EP-MOS;;;Aircraft;ofac;"IFSR; SDGT" EP-PUA;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-PUL;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-PUM;;;Aircraft;ofac;"IRGC; IFSR; SDGT" EP-SIF;;;Aircraft;ofac;"IFSR; SDGT" EP-SIG;;;Aircraft;ofac;"IFSR; SDGT" EP-VIP;;;Aircraft;ofac;SDGT "EQUIPMENT DEVELOPMENT DEPARTMENT GENERAL ARMAMENT DEPARTMENT";China;;Entity;ofac;"CAATSA - RUSSIA" "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 "Erasmo TRASLAVINA BENAVIDES ISMARDO MURCIA LOZADA JIMMY GUERRERO ISNARDO MURCIA LOZADA";"Guacamayo, Santander, Colombia Colombia";"19 Jun 1958";Individual;ofac;SDNTK "Erhan CULHA";"Istanbul, Turkey Turkey";"17 Oct 1954; 12 Sep 2014; 12 Sep 2024";Individual;ofac;DPRK "Eric BADEGE";;1971;Individual;ofac;DRCONGO "ERIC BADEGE";Rwanda;"1971; 2012-12-31; 2016-10-13";Individual;ano;DRC "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 "Eric Ruhorimbere Ruhanga Eric, Ruhorimbere; Eric Ruhorimbere Tango Deux 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 "Erika del Valle FARIAS PENA";"Cojedes, Venezuela Venezuela";"31 Oct 1972";Individual;ofac;VENEZUELA "Erika ROMAN DOMINGUEZ";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Erkan DUZGOREN";Turkey;"17 Jun 1980";Individual;ofac;SYRIA "Ermias Alem ኤርሚኣስ ግርማይ (Tigrinya) Ermias Ghermay, Guro Ermies Ghermay Ermias Ghirmay";Eritrea;"1980; 2018-06-07; 2018-09-17";Individual;ano;Libya "Ermias GHERMAY";"Sabratha, Libya Khartoum, Sudan Tripoli, Libya Addis Ababa, Ethiopia Ethiopia Eritrea";"1972 to 1977";Individual;ofac;LIBYA3 "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 "Erminso CUEVAS CABRERA MINCHO";"El Paujil, Caqueta, Colombia Colombia";"16 Sep 1960";Individual;ofac;SDNTK "Ernesto CORREA PULGARIN";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Ernesto Emilio VILLEGAS POLJAK";"Caracas, Capital District, Venezuela Venezuela";"29 Apr 1970";Individual;ofac;VENEZUELA ERPSCAN;"Russia Amsterdam, Netherlands Prague, Czech Republic Tel Aviv, Israel";;Entity;ofac;CYBER2 "ERTEBAT GOSTAR NOVIN";"Unit 207, No. 20 Salehi Boulevard, Tarasht, 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" "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 "ESCUELA DE FUTBOL RAFAEL MARQUEZ, ASOCIACION CIVIL ESC DE FUTBOL RAFAEL MARQUEZ ESCUELA DE FUTBOL RAFAEL MARQUEZ";"Guadalajara, Jalisco, Mexico Av. del Bajio 1134, Col. El Bajio, Guadalajara, Jalisco, Mexico Del Bajio 1134, San Juan de Ocotan, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "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" "Eshaq M.";"Qarabajh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Esmail, AHMADI-MOQADDAM; Esmail AHMADI-MOQADDAM";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1961; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "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" "Esma'il RAZAVI Mostafa MOHAJERI";Iran;1959;Individual;ofac;"SDGT; IFSR; IRGC" "Esmatullah, Asem; Esmatullah Asem Sayed Esmatullah, Asem; Sayed Esmatullah Asem Asem, Sayed Esmatullah";"Ningarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. GUALILO LTDA. C.I.";"Transversal 46 No. 152 - 46 Ofc. 276, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "ESMERALDAS NARAPAY LTDA";"Transversal 40 No. 150 - 46 Ofc. 259, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Esperanza Caridad MARADIAGA LOPEZ";"San Pedro Sula, Cortes, Honduras San Esteban, Olancho, Honduras Honduras";"30 Sep 1950";Individual;ofac;SDNTK "Esperanza Maria GONZALEZ MUNIZ";"Miguel Hidalgo Norte, No. 212, Zona Centro, Allende, Coahuila, Mexico Cinco Manantiales, Coahuila, Mexico Coahuila, Mexico Mexico";"23 Jan 1970";Individual;ofac;SDNTK "ESTABLO PUERTO RICO S.A. DE C.V. ESTABLO LECHERO PUERTO RICO";"Carretera El Salado, Quila KM 4, Culiacan, Sinaloa, Mexico Calle Indio De Guelatao Interior 20230, Colonia Miguel Hidalgo, Culiacan, Sinaloa, Mexico Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico Mexico";;Entity;ofac;SDNTK "ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V.";"Calle Mar Baltico # 2240-408, Colonia Country Club, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO";"Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta, Colombia Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO LA TURQUESA";"Calle 6 No. 1-02, Puerto Lleras, Meta, Colombia Colombia";;Entity;ofac;SDNTK "ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI";"Cruce Puerto Rico, Puerto Lleras, Meta, Colombia Colombia";;Entity;ofac;SDNTK "ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. COMBUSERVICIOS LOS TRES RIOS, S.A. DE C.V.";"Blvd. Enrique Felix Castro No. 1029, Col. Desarrollo Urbano Tres Rios, Culiacan, Sinaloa, C.P. 80020, Mexico Mexico";;Entity;ofac;SDNTK "ESTANCIA INFANTIL NINO FELIZ S.C.";"Avenida Manuel Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, 80129, Mexico";;Entity;ofac;SDNTK "Esteban RODRIGUEZ OLIVERA Esteban RODRIGUEZ MORFIN Esteban RODRIGUEZ LARIOS VALENCIA, Esteban Esteban RODRIGUEZ JIMENEZ Esteban MORFIN RODRIGUEZ";"Ricardo Giradles 5107, Colonia Jardines de Universidad, Guadalajara, Mexico Vereda del Canario 1, Guadalajara, Jalisco, Mexico Sendera las Acacias 92, Guadalajara, Jalisco, Mexico Ciudad Victoria, Allende Hwy, Allende, Guanajuato, Mexico Ocampo 49, Tecalitlan, Jalisco, Mexico Puerto de Hierro, Zapopan, Jalisco, Mexico Mexico City, Distrito Federal, Mexico Universidad, Guadalajara, Jalisco, Mexico Tecalitlan, Jalisco, Mexico Mexico";"19 Dec 1964; 02 Nov 2008; 02 Nov 2018";Individual;ofac;SDNTK "ESTETICA CAR WASH S.A. DE C.V. ESTETIC CAR WASH, S.A. DE C.V.";"Aviacion No. 5250, Colonia Valle Real, Zapopan, Jalisco, C.P. 45019, Mexico Av. de la Aviacion #5250, Col. Palma Real, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.";"Periferico Norte No. 3109, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, Mexico Mexico";"08 May 2009";Entity;ofac;SDNTK "ESTÊVÃO NA MENA";;"1956-03-07; 2012-05-18";Individual;ano;GB "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 "ESVA S.C.S. FLEXX GYM";"Carrera 42 No. 8-36, Cali, Colombia Colombia";;Entity;ofac;SDNT "ETCO INTERNATIONAL COMMODITIES LTD.";"Devonshire House, 1 Devonshire Street, London, United Kingdom";;Entity;ofac;CUBA "ETCO INTERNATIONAL COMPANY, LIMITED";"Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan";;Entity;ofac;CUBA "Etemad Amin Invest Co Mobin";"Tehran, Pasadaran Av., IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "ETTEHAD TECHNICAL GROUP";;2008-03-03;Entity;ano;Iran "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 "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 "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 "Eugenio VARGAS PERDOMO Francisco DORNELES DE MENEZES CARLOS BOLAS";"Puerto Lopez, Meta, Colombia Colombia";"19 Nov 1969";Individual;ofac;SDNTK "EURASIAN YOUTH UNION";"Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, Moscow, 121087, Russia";;Entity;ofac;UKRAINE-EO13660 "EURO AFRICAN GROUP LTD";"Standard Chartered House Building 16, Kairaba Avenue, Banjul, The Gambia P.O. Box 636, Banjul, The Gambia";;Entity;ofac;SDGT "EUROCAMBIO INVESTMENT S.A.";Panama;;Entity;ofac;SDNTK "EUROCAMBIO, S.A. CASA DE CAMBIO EUROCAMBIO";"Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama Panama";;Entity;ofac;SDNTK "EURO EXCHANGE Y FINANCIAL COMMERCE, INC. EUREX";"Avenida Eusebio A Morales y Via Veneto - Hotel Veneto, Planta Baja, Local 6, Panama City, Panama Edificio Servicios Aeroportuarios, Segundo Piso, Local 12, Panama City, Panama Panama";;Entity;ofac;SDNTK "EURO FINANCING, CORP.";Panama;;Entity;ofac;SDNTK EUROMECANICA;"Calle 44 74 83, Medellin, Antioquia, Colombia";;Entity;ofac;SDNTK "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" "EUROPE TRANSPORTATION LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "Eusebio ARZALLUS TAPIA";"Regil, Guipuzcoa Province, Spain Spain";"08 Nov 1957";Individual;ofac;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" "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 "Evariste Boshab Mabub Ma Bileng Evariste, Boshab; Evariste Boshab";"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 "EVCOMER, S.A. DE C.V.";"Independencia Sur No. 185, Col. Analco, Guadalajara, Jalisco, C.P. 44450, Mexico Mexico";;Entity;ofac;SDNTK "EVENTOS LA MORA, S.A. DE C.V. EVENTOS LA MORA";"Zapopan, Jalisco, Mexico Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070, Mexico Lopez Mateos Sur 4527, Col. Residencial Loma Bonita, Zapopan, Jalisco, 45086, Mexico Lopez Mateos Sur 4527, Tlaquepaque, Jalisco, 45070, Mexico Mexico";;Entity;ofac;SDNTK "EVER BRIGHT 88";"Sierra Leone";;Vessel;ofac;DPRK "EVER GLORY";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "Evgenii Mikhaylovich SEREBRIAKOV";Russia;"26 Jul 1981";Individual;ofac;"CAATSA - RUSSIA" "Evgeni, Viktorovich, Bushmin; Evgeni Viktorovich Bushmin Евгений Викторович Бушмин";"Lopatino, Sergachiisky region, RU, RUSSIAN FEDERATION";"1958-10-04; 2016-09-16, 2016-09-16; 2014-03-17; 2015-09-15";person;es;UKR "Evgeni Viktorovich BUSHMIN Evgeny BUSHMIN Yevgeny BUSHMIN";"Lopatino, Sergachiisky Region, Russia";"10 Oct 1958";Individual;ofac;UKRAINE-EO13661 "Evgeniy Alekseyevich MUROV Yevgeny MUROV Evgeny MUROV Yevgeniy MUROV";"Zvenigorod, Moscow, Russia";"18 Nov 1945";Individual;ofac;UKRAINE-EO13661 "Evgeniy Mikhailovich SHKOLOV";"Russia Dresden, Germany";"31 Aug 1955";Individual;ofac;UKRAINE-EO13661 "Evgeniy Mikhaylovich BOGACHEV Slavik Monstr Pollingsoon Lastik lucky12345 Evgeniy Mikhailovich BOGACHEV";"Lermontova Str., 120-101, Anapa, Russia";"28 Oct 1983";Individual;ofac;CYBER2 "Evgeniy Petrovich GRABCHAK Evgeniy GRABCHAK Evgeny GRABCHAK";"Russia Ust-Labinsk, Krasnodar Region, Russia";"18 Jul 1981";Individual;ofac;UKRAINE-EO13661 "Evgeniy, Petrovich, GRABCHAK; Evgeniy Petrovich GRABCHAK Грабчак, Евгений Петрович";"Ust-Labinsk, Krasnodar Region, 00, UNKNOWN";"1981-07-18; 2017-08-04, 2017-08-04; 2017-08-04";person;es;UKR "Evgeny MANUILOV Yevgeny MANUILOV Evgeny Vladimirovich MANUILOV";;"05 Jan 1967";Individual;ofac;UKRAINE-EO13660 "Evgeny, Vladimirovich, MANUYLOV; Evgeny Vladimirovich MANUYLOV Евгений, Владимирович, МАНУЙЛОВ; Евгений Владимирович МАНУЙЛОВ Yevhen, Volodymyrovych, MANUYLOV; Yevhen Volodymyrovych MANUYLOV Євген, Володимирович, МАНУЙЛОВ; Євген Володимирович МАНУЙЛОВ";"Baranykivka, Bilovodsk Raion, Luhansk oblast, Luhansk region, 00, UNKNOWN с. Бараниковка Беловодского района Луганской области, 00, UNKNOWN";"1967-01-05, 1967-01-05; 2017-09-15, 2017-09-16; 2017-09-15; 2015-02-09; 2017-03-14";person;es;UKR "EVIN PRISON";"Tehran, Iran";;Entity;ofac;IRAN-HR "EVROFINANCE MOSNARBANK EVROFINANS MOSNARBANK, AO EVROFINANS MOSNARBANK, PAO AO AKB EVROFINANS MOSNARBANK AKTSIONERNOE OBSHCHESTVO EVROFINANS MOSNARBANK AKTSIONERNY KOMMERCHESKI BANK EVROFINANS MOSNARBANK";"29, ul. Novy Arbat, Moscow, 121099, Russia Russia";;Entity;ofac;VENEZUELA-EO13850 "EVRO POLIS LTD. EVRO POLIS, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRO POLIS";"d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl., 143409, Russia";;Entity;ofac;UKRAINE-EO13661 EX-301;;;Aircraft;ofac;SDGT EX-35011;;;Aircraft;ofac;SDGT "EXCHANGE CENTER LTDA";"Avenida Carrera 19 No. 122-49 Local 13, Bogota, Colombia Calle 183 No 45-03 Local 328, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "E. X. Co. E. S. Co. Electro Sanam Company Il-Kumpanija Electro Sanam Družba Electro Sanam Company Společnost Electro Sanam Company Spółka Electro Sanam";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "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 "Expert Partners";"Damascus, Rukn Addin Saladin Street, Building 5, PO Box: 7006,, SY, SYRIAN ARAB REPUBLIC";"2012-11-30, 2012-11-30; 2012-10-16";enterprise;es;SYR "EXPERT PARTNERS EXPERTS PARTNERS";"Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, Syria";;Entity;ofac;NPWMD "EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. EXAGAN";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "Exportaciones Logísticas del Ministerio de Defensa Departamento de Exportaciones Logísticas del Ministerio de Defensa Ministry of Defence Logistics Export MODLEX Puolustusministeriön logistiikkavienti Ministrstvo za obrambo – logistika, izvoz Ministerstvo pre vývoz obrannej logistiky Centro de Exportações do Ministério da Defesa Ministerstwo obrony logistyka eksportu Ministeru ta' l-Esportazzjoni tal-Loġistika għad-Difiża Gynybos logistikos eksporto ministerija Aizsardzības ministrijas loģistikas eksports Министерство по въпросите на износа на отбранителна логистика Ministero dell'esportazione della logistica della difesa 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";"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 "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" "EXTERNAL CONSTRUCTION BUREAU EXTERNAL CONSTRUCTION GENERAL COMPANY EXTERNAL CONSTRUCTION GUIDANCE BUREAU";"Korea, North Kuwait Qatar United Arab Emirates Oman";;Entity;ofac;DPRK3 "EYRIE FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "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 "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" "Ezatullah Haqqani Khan Sayyid Ezatullah Haqqani";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Ezatullah Haqqani Khan Sayyid Ezatullah Haqqani";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2012-03-23, 2012-03-22; 2012-03-23; 2007-08-18";person;es;TAQA "EZATULLAH HAQQANI KHAN SAYYID عزت الله حقاني خان سيد Ezatullah Haqqani (previously listed as)";"Alingar District, Laghman Province, Afghanistan";"1957; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2012-05-18";Individual;ano;Taliban "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 "EZEGOO INVESTMENTS LTD";"1 Logothetou, Lemesos, 4043, Cyprus Cyprus";;Entity;ofac;SYRIA "Ezequiel CARDENAS GUILLEN Antonio Ezequiel CARDENAS GUILLEN";"Calle Maples Y Abeto, Fraccionamiento Las Arboleras, Matamoros, Tamaulipas, Mexico Calle Cerro de Tepeyac No. 33, Colonia Lucio Blanco, Matamoros, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"05 Mar 1962";Individual;ofac;SDNTK "Ezio Benjamin FIGUEROA VASQUEZ";"Avenida Pinos 330-2, Zapopan, Jalisco, Mexico Colima No 319-B, Col. Roma, Zapopan, Jalisco, Mexico Calle Colonias 269, Guadalajara, Jalisco, Mexico Calle Abedules 507-5, Guadalajara, Jalisco, Mexico Fraccionamiento El Palomar, Paseo el Palomar 132, Zapopan, Jalisco, Mexico 2200 Acueducto, Casa 2, Zapopan, Jalisco, Mexico Colinas de San Javier, Paseo Loma Ancha 3547, Zapopan, Jalisco, Mexico Blvd Puerta de Hierro No 6094, Zapopan, Jalisco, Mexico Paseo de las Lomas No 43, Lomas de Colli, Zapopan, Jalisco, Mexico Paseo de los Heroes 108-104, Tijuana, Baja California, Mexico Ave Tamaulipas 103 9, Mexico City, Distrito Federal, Mexico Jojutla 65, Mexico City, Distrito Federal, Mexico Victoria 86 Interior 106, Mexico City, Distrito Federal, Mexico Calle Arbol 4508, Col Chapalita, Guadalajara, Jalisco, Mexico 6094 Fraccionamiento Puerta, Boulevard Puerta de Hierro, Guadalajara, Jalisco, Mexico Avenida Vallarta 6503, Ciudad Granja, Guadalajara, Jalisco, Mexico Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico 2a Secc, Paseo Loma Ancha Colonias de San Javier, Zapopan, Jalisco, Mexico Ave Lopez de Legaspi 2439, Colonia Lopez, Guadalajara, Jalisco, Mexico c/o DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V. c/o DISTRIBUIDORA LIFE, S.A. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PUNTO FARMACEUTICO S.A. DE C.V. Mexico";"20 Jun 1952";Individual;ofac;SDNTK "Ezzatollah ZARGHAMI Ezatollah ZARGHAMI";"Dezful, Khuzentan Province, Iran";1959;Individual;ofac;IRAN-TRA "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 "Ezzedine, Ismael; Ezzedine Ismael Ezzedine, Ismail; Ezzedine Ismail";"Bastir (Jableh region), 00, UNKNOWN";"1947, 1940; 2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Fabian Felipe VERA LOPEZ Felipe VERA LOPEZ Favian Felipe LOPEZ Ton VARELLA LOPEZ";"Mexico Guadalajara, Jalisco, Mexico";"28 Oct 1967";Individual;ofac;SDNTK "Fabian Rodrigo GALLEGO MARIN";"c/o IGA LTDA., Itagui, Antioquia, Colombia c/o RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA., Medellin, Colombia Calle 79A Sur No. 46-53, Sabaneta, Antioquia, Colombia Avenida Homero No. 136, Interior 10, Colonia Chapultepec Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, Mexico Calle Rio Elba No. 56, Interior 6, Colonia Cuauhtemoc, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06170, Mexico c/o INTERNATIONAL GROUP OIRALIH, S.A. DE C.V., Huixquilucan, Estado de Mexico, Mexico c/o NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP S.A., Quito, Pichincha, Ecuador Colombia";"25 Aug 1967";Individual;ofac;SDNTK "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 "Fabio Enrique ZAVARSE PABON";"Caracas, Capital District, Venezuela Venezuela";"04 Oct 1967";Individual;ofac;VENEZUELA "Fackih Zaurbek, Salimovich, Guchaev; Zaurbek Salimovich Guchaev Bach Vostochniy Muslim Aziz Abdul Aziz";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1975-09-07; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "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 "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "Fadi AL-RAHYAH";Syria;"27 Dec 1971";Individual;ofac;SYRIA "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 "Fadil Mahmud Gharib Fadil Mahmoud Gharib Gharib Mohammed Fazel al-Machaikhi Gharib Muhammad Fazel al-Mashaikhi";"Dujail, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI";"Dujail, Iraq Iraq";1944;Individual;ofac;IRAQ2 "FADIL MAHMUD GHARIB فاضل محمود غريب";"Dujail, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "Fadi Nabih NASSER Fadi NASSER";"Nasser Building, Menchieh Area, Bourj Brajneh (Baabda), Lebanon Lebanon";"19 Nov 1963; 22 Jan 2013; 22 Jan 2018; 05 Mar 2013";Individual;ofac;SYRIA "Fadiyah ZA'RURAH";Syria;"26 Jan 1958";Individual;ofac;SYRIA "Fahad Shabib A. ALBALAWI";"Arar, Saudi Arabia Saudi Arabia";"24 Jan 1985; 24 May 2015; 30 Mar 2020";Individual;ofac;GLOMAG "Fahd Al-Jassim Fahid Al-Jassim";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Fahd JAMIL GEORGES Fuad JAMIL GEORGES Fahd YAMIL GEORGES EL PADRINO TURCO";"Ponta Pora, Mato Grosso do Sul, Brazil Pedro Juan Caballero, Amambay, Paraguay Brazil Lebanon";"07 Jun 1941";Individual;ofac;SDNTK "Fahd, Jasim, al-Furayj; Fahd Jasim al-Furayj Fahd Jasem al-Furayj Fahd Jassim al-Furayj Fahd Jassem al-Furayj Fahd Jasim al-Freij Fahed, Jasim, al-Furayj; Fahed Jasim al-Furayj Fahid, Jasim, al-Furayj; Fahid Jasim al-Furayj";"Hama, SY, SYRIAN ARAB REPUBLIC";"1950-01-01; 2018-02-26, 2018-02-26; 2016-09-30; 2018-02-26";person;es;SYR "Fahd Jassem AL-FREIJ FAHAD JASSIM AL-FREIJ FAHD JASIM AL-FURAYJ";"Hama, Syria Syria";"01 Jan 1950; 1947";Individual;ofac;SYRIA "Fahd, Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez, MATERI; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI";"Tunis, 00, UNKNOWN TN, TUNISIA";"1981-12-02; 2018-01-30, 2018-01-30; 2016-01-29; 2011-02-05; 2018-01-30";person;es;TUN "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 "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 "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 "Faisal NADEEM Faisal NADIM";"Sanghar, Pakistan";"03 May 1970";Individual;ofac;SDGT "Faisal Rabbi Fazl Rabi Fazl Rabbi Fazal Rabi";"Kohe Safi District Parwan Province, AF, AFGHANISTAN 00, UNKNOWN Kapisa Province, AF, AFGHANISTAN Nangarhar Province, AF, AFGHANISTAN 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 Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "FAIZULLAH KHAN NOORZAI na فیض الله خان نورزی Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Haji Mullah Faizullah حاجى فیض الله خان نورزى Haji Faizullah Noori";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Chaman, Baluchistan Province, Pakistan";"1966; 1961; 1962; 1968; 1970; 2011-10-04; 2011-11-29; 2012-06-01";Individual;ano;Taliban "FAIZ فيض";"Ghazni Province, Afghanistan";"1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "Fajr Aviation Composite Industries";"Tehran, Mehrabad Airport, PO Box 13445-885, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Fajr Industrial Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "FAJR INDUSTRIAL GROUP Instrumentation Factory Plant";;2006-12-23;Entity;ano;Iran "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" "FALCON SYSTEMS";"United Kingdom";;Entity;ofac;IRAQ2 "FAMBA SAFARIS";"4 Wayhill Lane, Umwisdale, Harare, Zimbabwe P.O. Box CH273, Chisipite, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "FAMILY FEDCO";"Calle 13, No. 14-36, Maicao, La Guajira, Colombia Colombia";;Entity;ofac;SDNTK "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" "FANAVARAN ETEMAAD RAAHBAR CO.";Iran;;Entity;ofac;IRAN "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" "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" "FANREACH BARZIN";"Hong Kong";;Vessel;ofac;IRAN "Faouzi, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hammam - Sousse, rue El Moez, TN, TUNISIA Hammam-Sousse, TN, TUNISIA TN, TUNISIA";"1947-03-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "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 "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 "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 "Farah, MELIAD; Farah MELIAD";"Sydney, AU, AUSTRALIA AU, AUSTRALIA";"1980-11-05; 2019-01-09, 2019-01-09; 2018-03-22; 2016-12-23; 2017-01-28";person;es;TERR "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 "Farajollah, SEDAQAT; Farajollah SEDAQAT";;"2019-04-09, 2019-04-09; 2019-04-09";person;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 "FARASAKHT INDUSTRIES";"P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "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 "Farasepehr Engineering Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "FARATECH FARATECH COMPANY";"Ghezelbash 15, Tohid St., Isfahan, Iran";;Entity;ofac;"IFSR; NPWMD" "FARAYAND TECHNIQUE";;2006-12-23;Entity;ano;Iran "Farayand Technique Družba Farayand Technique Podnik Farayand Technique";;"2012-03-24, 2012-03-23; 2007-04-21";enterprise;es;IRN "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" "FARBE COMUNICACIONES LTDA";"Carrera 81 A 34, No. C-43, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "FARED SAAL Abu Luqmaan Al Almani Abu Lugmaan";"Bonn, Germany Germany, Bonn, Germany";"1989-02-18; 2017-06-16";Individual;ano;Al-Qaida "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 "Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa";"Sadah, YE, YEMEN YE, YEMEN";"1965-02-08; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "FARES MOHAMMED MANA'A Faris Mana'a Fares Mohammed Manaa";"Sadah, Yemen Sanaa, Yemen Al-Amana, Yemen";"1965-02-08; 2010-04-12";Individual;ano;Somalia "Fares Mohammed MANA'A Faris MANA'A Fares Mohammed MANAA Faris Mohamed Hassan MANA'A Faris Mohamed Hassan MANAA Fares Mohamed Hassan Manaa MANAA";"Sadah, Yemen Yemen";"22 May 1970; 1968; 08 Feb 1965; 07 Jan 1996";Individual;ofac;SOMALIA "Fares, SHIHABI; Fares SHIHABI Fares, Chihabi; Fares Chihabi Fares, CHEHABI; Fares CHEHABI";"00, UNKNOWN";"1972-05-07; 2012-11-30, 2012-11-30; 2011-09-03; 2012-11-30";person;es;SYR FARFAR;"14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "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 "Farhad BUJAR Farhad BOUJAR";Iran;;Individual;ofac;"NPWMD; IFSR" "Farhad Kanabi AHMAD Kaua OMAR ACHMED Kawa HAMAWANDI";"Lochhamer Str. 115, Munich, 81477, Germany Iraq Arbil, Iraq Germany";"01 Jul 1971";Individual;ofac;SDGT "FARHAD KANABI AHMAD فرهاد كنابي أحمد Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed";"Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq Arbil, Iraq";"1971-07-01; 2005-12-06; 2006-07-31; 2010-01-25; 2011-12-13; 2012-11-15; 2015-12-10";Individual;ano;Al-Qaida "Farhan MAHFUD";Syria;"11 Sep 1966";Individual;ofac;SYRIA "Farhub FADUL";Syria;"15 Jul 1951";Individual;ofac;SYRIA "Farid, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Farid Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hammam - Sousse, 11 rue Sidi el Gharbi, TN, TUNISIA Hammam-Sousse, TN, TUNISIA TN, TUNISIA";"1949-11-22; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "FARMACIA JERLYNE, S.A. DE C.V. FARMACIA JARLYNE, S.A. DE C.V. FARMACIA JARLINE, S.A. DE C.V. FARMACIAS JERLYNE, S.A. DE C.V.";"Buenaventura 391, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Avenida Benito Juarez 2020-8, Colonia Zona Centro, Tijuana, Baja California, Mexico Cascadas 100-2, Colonia Las Huertas, Tijuana, Baja California, Mexico Lot 18, Sector 21, Centro Urbano 70-76, Colonia Mesa de Otay, Baja California, Mexico Lot 70, Sector 6, Colonia Jardines de Chapultepec, Baja California, Mexico Lots 13, 14, Sector A, Rancho El Grande, Baja California, Mexico Avenida Revolucion 2020, Tijuana, Baja California, 22000, Mexico";;Entity;ofac;SDNTK "FARMACIA VIDA SUPREMA, S.A. DE C.V. FARMACIAS VIDA FARMACIA VIDA";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Constitucion No. 1300, Tijuana, Baja California, Mexico Avenida Negrete No. 1200, Tijuana, Baja California, Mexico Avenida Segunda No. 1702, Tijuana, Baja California, Mexico Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico Calle 4ta. 1339 y 'G', Tijuana, Baja California, Mexico Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, Mexico Avenida Benito Juarez No. 16-2, Rosarito, Baja California, Mexico Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, Mexico Avenida Constitucion y 10ma., Tijuana, Baja California, Mexico Avenida Constitucion 823, Tijuana, Baja California, Mexico Calle Benito Juarez 1941, Tijuana, Baja California, Mexico Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, Mexico Calle Benito Juarez 1890-A, Tijuana, Baja California, Mexico Blvd. Benito Juarez 20000, Rosarito, Baja California, Mexico Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, Mexico Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, Mexico Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, Mexico Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, Mexico Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, Mexico Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, Mexico Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, Mexico Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "Farouk, Al Shara; Farouk Al Shara Farouk, Al Shara'; Farouk Al Shara' Farouk, Al Char'; Farouk Al Char' Farouq, Al Shara; Farouq Al Shara Farouq, Al Shara'; Farouq Al Shara' Farouq, Al Char'; Farouq Al Char' Faruq, Al Shar’; Faruq Al Shar’ Farouq, Al Shar’; Farouq Al Shar’ Farouk, Al Shar’; Farouk Al Shar’ Faruq, Al Char’; Faruq Al Char’ Faruq, Al Shara’; Faruq Al Shara’ Faruq, Al Shara; Faruq Al Shara";"00, UNKNOWN";"1938-12-10; 2015-05-29, 2015-05-29; 2015-05-29; 2013-04-23; 2011-05-24";person;es;SYR "Farouk AL-SHARA Farouq AL-SHARA Farouk AL SHARAA Farouk AL-SHARAA Farouk SHARAA";"Dar'a, Syria";1938;Individual;ofac;SYRIA "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 "Farshad HAKEMZADEH";Iran;;Individual;ofac;"NPWMD; IFSR" "FARS SARPANAH";Iran;;Entity;ofac;IRAN "FARTRADE HOLDINGS S.A.";Switzerland;;Entity;ofac;IRAQ2 "Farzad BAZARGAN";Iran;"03 Jun 1956";Individual;ofac;IRAN "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 "FATAH AL-ISLAM";"Nahr al-Barid Palestinian refugee camp, Lebanon";;Entity;ofac;SDGT "FATEMIYOUN DIVISION FATEMIYOUN BATTALION FATEMIOUN BRIGADE FATEMIOUN MILITARY DIVISION FATEMIYOUN FORCE FATEMIYOUN LIWA FATEMIYOUN FATEMIYYUN";"Syria Iran";;Entity;ofac;"IFSR; SDGT; IRGC; IRAN-HR" "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" "FATER INSTITUTE Faater Institute";;2010-06-09;Entity;ano;Iran "Fater Institute Faater Institute L-Istitut Fater Institut Fater Istituto Fater";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Fathi Ahmad Mohammad HAMMAD Fathi Ahmad HAMMAD Fathy Ahmed HAMAD Fathi HAMAD";"Jabaliya, Region: Gaza Jabaliya, Gaza Strip";1961;Individual;ofac;"SDGT; NS-PLC" "Fatih HASAR AL-TURKI, Ubayd";"Puturge, Turkey Turkey";"01 Sep 1989";Individual;ofac;SDGT "Fatima FADLALLATH CHEAITILLY Fatima FADLALLAH CHEAITELLY";"c/o ZEDRO INVESTMENT, S.A. c/o GIORGINO CORPORATION OF PANAMA, S.A. c/o GIORGIO CHEAITELLY INVESTMENT, S.A. c/o SILVER HOUSE, INC. c/o ALMACEN ELECTRO SONY STAR c/o COMERCIAL GLOBANTY Maicao, La Guajira, Colombia Colombia";"08 Dec 1972";Individual;ofac;SDNTK "Fatmir LIMAJ";"Banja, Serbia and Montenegro";"04 Feb 1971";Individual;ofac;BALKANS "FAU 'GLAVGOSEKSPERTIZA ROSSII' FEDERAL AUTONOMOUS INSTITUTION 'MAIN DIRECTORATE OF STATE EXAMINATION' GLAVGOSEKSPERTIZA GENERAL BOARD OF STATE EXPERT REVIEW";"Furkasovskiy Lane, building 6, Moscow, 101000, Russia 13 Demidova Street, Sevastopol, Crimea, Ukraine 10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine";;Entity;ofac;UKRAINE-EO13685 "FAUSSE ISSA Y CIA. S. EN C.";"Calle 79 No. 44-34, Barranquilla, Colombia Colombia";;Entity;ofac;SDNTK "Fausto Isidro MEZA ANGULO";"Guasave, Sinaloa, Mexico Mexico";"27 Mar 1964";Individual;ofac;SDNTK "Fausto Isidro MEZA FLORES ISIDRO, Chapo ISIDRO, Chapito";"Navojoa, Sonora, Mexico Mexico";"19 Jun 1982";Individual;ofac;SDNTK "Fawaz, Al Atto; Fawaz Al Atto Fawwaz, El-Atou; Fawwaz El-Atou";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Fawaz Mohamad RAHALL";"Calle 122, No. 11B-37, Colombia Lala, Lebanon Colombia";"23 Feb 1969";Individual;ofac;SDNTK "Fawaz Muhammad JUBAYR AL-RAWI Fawaz Muhamed JABIR AL-RAWI Fawwaz Muhammad JUBAYR AL-RAWI Fawwaz JABUR AL-RAWI Hajji Fouaz AL-ARWEE Hajj Fawaz AL-RAWI";"Syria Albu Kamal, Syria";1974;Individual;ofac;SDGT "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 "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 FAXON;Panama;;Vessel;ofac;IRAN "Faycal BOUGHANEMI Faical BOUGHANMI";"viale Cambonino, 5/B, Cremona, Italy Tunis, Tunisia Tunisia";"28 Oct 1966";Individual;ofac;SDGT "FAYCAL BOUGHANEMI فيصل بوغانمي Faical Boughanmi Faysal al-Bughanimi";"Number 5/B viale Cambonino, Cremona, Italy Tunis, Tunisia";"1966-10-28; 2005-07-29; 2007-06-07; 2009-08-10; 2009-09-01; 2011-12-13";Individual;ano;Al-Qaida "Fayez, al-Asi; Fayez al-Asi Fayez, Asi; Fayez Asi";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Fayiz BUZ-AL-JUDDI";Syria;"22 Feb 1964";Individual;ofac;SYRIA "Fayiz MUSTAFA";Syria;"01 Jan 1952";Individual;ofac;SYRIA "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 "FAYSAL AHMAD BIN ALI AL-ZAHRANI فيصل احمد بن علي الزهراني Faisal Ahmed Ali Alzahrani Abu Sarah al-Saudi Abu Sara Zahrani";"Syrian Arab Republic Saudi Arabia, Al-Khafji, Saudi Arabia Saudi Arabia";"1986-01-19; 2011-07-14; 2016-04-20";Individual;ano;Al-Qaida "Faysal, al-Bughanimi; Faysal al-Bughanimi Faical, Boughanmi; Faical Boughanmi Faycal, Boughanemi; Faycal Boughanemi";"Cremona, Number 5/B viale Cambonino, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1966-10-28; 2012-01-18, 2012-01-17; 2002-05-29; 2005-08-03";person;es;TAQA "Faysal BU'AYTI";Syria;"01 Jan 1966";Individual;ofac;SYRIA "Faysal KHALUF";Syria;"21 May 1963";Individual;ofac;SYRIA "Faysal MUHAMMAD";Syria;"20 Feb 1966";Individual;ofac;SYRIA "Fayssal, Abbas; Fayssal Abbas Faysal, Abbas; Faysal Abbas";"Hama Province, 00, UNKNOWN";"1955; 2013-04-23, 2013-04-22; 2012-01-19; 2013-04-23";person;es;SYR "Fayyaz AHMAD FIYAZ, Sheikh FIYYAZ, Sheikh FAYAZ, Sheikh FAIZ, Shaikh BAHA'I, Fayaz Muhammad FIAZ";"Sheikhpura, Pakistan";"05 Dec 1973";Individual;ofac;SDGT "Fazal Hayat Mullah Radio Maulana, Fazlullah; Maulana Fazlullah Mullah, Fazlullah; Mullah Fazlullah";"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, PK, PAKISTAN";"1974; 2015-04-11, 2015-04-11; 2015-04-11";person;es;TAQA "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 "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 "Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI AMINULLAH, Shaykh AMINULLAH, Sheik Abu Mohammad Aminullah PESHAWARI Shaykh Aminullah AL-PESHAWARI Abu Mohammad Amin BISHAWRI Abu Mohammad Shaykh Aminullah AL-BISHAURI Shaykh Abu Mohammed Ameen AL-PESHAWARI SHAYKH AMEEN Niaz MUHAMMAD Niaz Muhammad Muhammada GUL AL-PAKISTANI";"Ganj District, Peshawar, Khyber Pakhtunkhwa, Pakistan House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa, Pakistan Saudi Arabia Shunkrai village, Sarkani District, Konar Province, Afghanistan Pakistan";"circa 01 Jan 1961; 24 Apr 2017";Individual;ofac;SDGT "Fazeel-A-Tul, Shaykh Abu Mohammed Ameen, Al-Peshawari; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Abu Mohammad, Aminullah, Peshawari; Abu Mohammad Aminullah Peshawari Abu Mohammad, Amin, Bishawri; Abu Mohammad Amin Bishawri Abu Mohammad, Shaykh Aminullah, Al- Bishauri; Abu Mohammad Shaykh Aminullah Al- Bishauri Shaykh, Abu Mohammed Ameen, al-Peshawari; Shaykh Abu Mohammed Ameen al-Peshawari Shaykh, Aminullah, Al-Peshawari; Shaykh Aminullah Al-Peshawari Shaykh Aminullah Sheik Aminullah";"Peshawar, Ganj District, PK, PAKISTAN Shunkrai village, Sarkani District, Konar province, AF, AFGHANISTAN";"1961, 1973, 1967; 2013-08-06, 2013-08-05; 2009-07-10; 2013-08-06";person;es;TAQA "FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Sheik Aminullah Abu Mohammad Aminullah Peshawari Abu Mohammad Amin Bishawri Abu Mohammad Shaykh Aminullah Al-Bishauri Shaykh Abu Mohammed Ameen al-Peshawari Shaykh Aminullah Al-Peshawari";"Ganj District, Peshawar, Pakistan Shunkrai village, Sarkani District, Konar Province, Afghanistan";"1967; 1961; 1973; 2009-06-29; 2013-07-24";Individual;ano;Al-Qaida "Fazel, Rahim; Fazel Rahim Fazal, Rahim; Fazal Rahim Fazil, Rahim; Fazil Rahim Fazil, Rahman; Fazil Rahman";"Kabul, Apt. 45, block 21 Microrayan 3rd, AF, AFGHANISTAN Kabul, A2 City Computer Plaza, Shar- e-Now, AF, AFGHANISTAN Kabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1975, 1977, 1974-01-05, 1973-01-24; 2012-03-14, 2012-03-13; 2012-03-14";person;es;TAQA "FAZL MOHAMMAD MAZLOOM فضل محمد مظلوم Molah Fazl Fazel Mohammad Mazloom";"Qatar Uruzgan, Afghanistan";"1963; 1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2013-12-31; 2016-09-07";Individual;ano;Taliban "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 "FAZL RABI فضل ربيع Fazl Rabbi Fazal Rabi Faisal Rabbi";"Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan";"1972; 1975; 2012-01-06; 2013-05-31";Individual;ano;Taliban "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 "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 "FC GRUPO EMPRESARIAL, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "FEDCO IMPORT & EXPORT, S.A.";"La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona Libre, Colon, Panama Panama";;Entity;ofac;SDNTK "FEDERAL CAPITAL GROUP, S.A. GARIZIM CAPITAL GROUP, S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "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 "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" "FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FEDERAL STATE UNITARY ENTERPRISE, STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT FSUE SRPE BAZALT";"32 Velyaminovskaya, Moscow, 105318, Russia";;Entity;ofac;UKRAINE-EO13661 "FEDERAL SUE SHIPYARD 'MORYE' FSUE SZ 'MORYE' FEDERAL STATE UNITARY ENTERPRISE SZ MORYE MORYE SHIPYARD MORE SHIPYARD";"1 Desantnikov Street, Feodosia, Crimea, 98176, Ukraine";;Entity;ofac;UKRAINE-EO13685 "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 "Fedor BEREZIN Fyodor BEREZIN Fyodor Dmitrievich BEREZIN";"Donetsk, Ukraine";"07 Feb 1960";Individual;ofac;UKRAINE-EO13660 "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 "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 "Felicidad SIEIRO DE NORIEGA";Panama;;Individual;ofac;CUBA "Felicien NSANZUBUKIRE Fred IRAKEZA";"Murama, Kinyinya, Rubungo, Kigali, Rwanda Rwanda";1967;Individual;ofac;DRCONGO "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 "FELICITY LEYCOTHEA ORIENTAL";Panama;;Vessel;ofac;IRAN "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 "Felipe CABRERA SARABIA Miguel VELAZQUEZ MANJARREZ EL INGENIERO EL SENOR DE LA SIERRA";"Santiago Papasquiaro, Durango, Mexico Mexico";"23 Aug 1971";Individual;ofac;SDNTK "Felipe de Jesus SOSA CANISALES EL GIGIO GIO";Mexico;"16 Jul 1968";Individual;ofac;SDNTK "Felipe FLORES GOMEZ";"Mariano Abasolo 87, Autlan de Navarro Centro, Autlan de Navarro, Jalisco, 48900, Mexico Av. Fray Junipero Serra 843, Col. Alcalde Barranquitas, Guadalajara, Jalisco, 44270, Mexico Paulino Navarro 42, Col. Centro, Casimiro Castillo, Jalisco, 48930, Mexico Villa Purificacion, Jalisco, Mexico Mexico";"20 Sep 1953";Individual;ofac;SDNTK "Felipe MORENO PEREZ";"c/o MOREXPRESS, S.A. DE C.V., Tapachula, Chiapas, Mexico Tapachula, Chiapas, Mexico Mexico";"05 Dec 1964";Individual;ofac;SDNTK "Felipe REYES MAGANA";"Calle Juan Jose Arreola #535, Col. Lomas Vista Hermosa, Colima, Colima, Mexico Tonila, Jalsico Mexico";"11 Oct 1967";Individual;ofac;SDNTK "Felix Alberto ISAZA SANCHEZ BETO";"Envigado, Antioquia, Colombia Colombia";"24 Apr 1966";Individual;ofac;SDNTK "FELIX B. MADURO S.A.";Panama;;Entity;ofac;SDNTK "Felix Ramon Bautista ROSARIO";"S. J. de la Maguana, Dominican Republic Dominican Republic";"16 Jun 1963";Individual;ofac;GLOMAG "FELIXTAPIA, S.C. DE R.L. DE C.V.";"Sinaloa de Leyva, Sinaloa, Mexico Mexico";;Entity;ofac;SDNTK "FENTEX PROPERTIES LTD.";"Tortola, Virgin Islands, British";;Entity;ofac;UKRAINE-EO13661 "FEODOSIA Feodossyskoje Predprijatije po obespetscheniju nefteproduktami";"Crimea, 2 Geologicheskaya, 98107, UA, UKRAINE";"2014-05-29, 2014-05-29; 2014-05-29";enterprise;es;UKR "FEODOSIYA ENTERPRISE FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS FEODOSIYSKE COMPANY FOR THE OIL THEODOSIYA OIL TERMINAL FEODOSIA OIL PRODUCTS SUPPLY CO.";"Feodosiya, Geologicheskaya str. 2, Crimea, 98107, Ukraine Feodosia, Str. Geological 2, Crimea, 98107, Ukraine";;Entity;ofac;UKRAINE-EO13660 "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 "FEREIDOUN ABBASI-DAVANI";"Abadan, Iran (Islamic Republic of)";"1958; 1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "Fereidoun ABBASI-DAVANI Fereidoon ABBASI DAVANI Fereidun ABBASI-DAVANI Fereydoon ABBASI Fereidoun ABBASI DR. ABBASI Fereydoon ABBASI DAVANI";"Abadan, Iran";"1958; 1959";Individual;ofac;"IFSR; NPWMD" "Fereidoun, Abbasi-Davani; Fereidoun Abbasi-Davani";"Abadan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959, 1958; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Fermin VILA MICHELENA";"Irun, Guipuzcoa Province, Spain Spain";"12 Mar 1970";Individual;ofac;SDGT "Fernain RODRIGUEZ VASQUEZ Abel CARRILLO";"Valparaiso, Caqueta, Colombia Colombia";"08 Jan 1972";Individual;ofac;SDNTK "Fernando Alberto FERNANDEZ CASTRO FERCHO";"c/o GIMNASIO BODY AND HEALTH, Barranquilla, Colombia Colombia";"12 May 1966";Individual;ofac;SDNT "Fernando Gustavo ALVAREZ PERALTA";"Guadalajara, Jalisco, Mexico Mexico Bolivia";"23 Jan 1961";Individual;ofac;SDNTK "Fernando LOPEZ TREJO";"Calle Abasolo No. 15, Colonia Miguel Aleman, Comitan, Chiapas, C.P. 3000, Mexico Tamaulipas Mexico";"11 Apr 1971";Individual;ofac;SDNTK "Fernando MALDONADO ESCOBAR";"Bogota, Colombia Colombia";"16 May 1961";Individual;ofac;SDNT "Fernando Melciades ZEVALLOS GONZALES Hernan GONZALES Fernando ZEVALLOS GONZALEZ";"Juanjui, San Martin, Peru Peru";"08 Jul 1957";Individual;ofac;SDNTK "Fernando TORRES GONZALEZ";"Blvd. Puerta de Hierro # 5210, Piso 8-C, Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Calle Aldama 548, Interior 3, Tepatitlan de Morelos, Jalisco, Mexico Calle Guadalupe 676, Fraccionamiento Guadalupe, Tepatitlan de Morelos, Jalisco, Mexico Guayaquil numero 2600, Colonia Providencia, Guadalajara, Jalisco, Mexico Tepatitlan de Morelos, Jalisco, Mexico Mexico";"04 Jul 1970";Individual;ofac;SDNTK "Fernando VARELA BUSTOS";"B. Centro Not El Dovio Valle DRM, Colombia Colombia";"02 Feb 1959";Individual;ofac;SDNT FERNAPLAST;"Km 12-5 Ruta Al Atlantico, Apto. A, Zona 18, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "Ferney TOVAR PARRA FERCHO DIEGO";"Cartagena del Chaira, Caqueta, Colombia Colombia";"17 Nov 1966";Individual;ofac;SDNTK "FER'SEG S.A.";"2 Calle 6AVE, Barrio El Centro San Pedro Sula, Cortes, Honduras Panama";;Entity;ofac;SDNTK "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 "Fethi, Ben Hassen Ben Salem, Al-Haddad; Fethi Ben Hassen Ben Salem Al-Haddad Fethi, ben Assen, Haddad; Fethi ben Assen Haddad Fathy, Hassan, Al Haddad; Fathy Hassan Al Haddad";"Cinisello Balsamo (MI), Via Fulvio Testi, 184, IT, ITALY Mortara (PV), Via Porte Giove, 1 (domicile), IT, ITALY Tataouene, TN, TUNISIA TN, TUNISIA";"1963-06-28, 1963-03-28; 2011-06-17, 2011-06-16; 2006-01-18; 2010-02-09; 2004-12-17";person;es;TAQA "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 "Fidel MORENO Fidel Antonio MORENO BRIONES";"Managua, Nicaragua Nicaragua";"26 Feb 1974";Individual;ofac;GLOMAG "FIFTEENTH OCEAN GMBH & CO. KG FIFTEENTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "Fihiruddin Muqti Fikiruddin Muqti Mohamad Iqbal, Abdul Rahman; Mohamad Iqbal Abdul Rahman Mohamad Iqbal, Abdurrahman; Mohamad Iqbal Abdurrahman Mohamad Iqbal, Rahman; Mohamad Iqbal Rahman Mohamad Iqbal, A Rahman; Mohamad Iqbal A Rahman Abu Jibril Abdurrahman";"Tangerang, Jalan Nakula, Komplek Witana Harja III Blok C 106-107, ID, INDONESIA Korleko-Lombok Timur, ID, INDONESIA 00, UNKNOWN Tirpas-Selong Village, East Lombok, ID, INDONESIA ID, INDONESIA";"1957-08-17, 1958-08-17; 2011-06-22, 2011-06-21; 2003-02-04; 2011-06-22; 2004-12-17";person;es;TAQA "Fikret TAGIYEV Fikhret TAGIYEV Fikhret Gabdulla Ogly TAGIEV";;"03 Apr 1962";Individual;ofac;MAGNIT "FINANCIAL CORPORATION FINCORP, C.A.";"Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "FINCA LOS TRES REYES";"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK FINIKIA;;;Vessel;ofac;SYRIA "Firas AHMAD";;"21 Jan 1967";Individual;ofac;NPWMD "Firas, Ahmad; Firas Ahmad Firas, AHMED; Firas AHMED";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1967-01-21; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Firas, Al-Hamid; Firas Al-Hamid Firas, Al-Hamed; Firas Al-Hamed";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Firas Hajj SALIM";Syria;"10 May 1977";Individual;ofac;SYRIA "Firas MUSA";Syria;"13 Jul 1983";Individual;ofac;SYRIA "Firiyal QATISH";Syria;"26 Jan 1959";Individual;ofac;SYRIA FIROUZEH;Iran;;Vessel;ofac;IRAN "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" "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" "FIRST OCEAN ADMINISTRATION GMBH";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FIRST OCEAN GMBH & CO KG FIRST OCEAN GMBH AND CO KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO";Spain;;Entity;ofac;SDGT "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "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 "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "FISHING ENTERPRISE HOLDING, INC.";"Avenida Samuel Lewis, Edificio Comosa, Piso 16, Panama City, Panama Panama";;Entity;ofac;SDNT "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 "Fitiwi Abdelrazak ፍትዊ ዓብዱረዛቕ (Tigrinya) Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak Fitwi Esmail Abdelrazak";"Massaua, Eritrea";"2018-06-07; 2018-09-17";Individual;ano;Libya "FKU UPRDOR 'TAMAN' FEDERAL STATE INSTITUTION MANAGEMENT OF FEDERAL ROADS 'TAMAN'";"3 Revolution Avenue, Anapa, Krasnodar, 353440, Russia";;Entity;ofac;UKRAINE-EO13685 "Flavio MENDEZ SANTIAGO";Mexico;"11 Mar 1975";Individual;ofac;SDNTK "FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.";"Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, Sonora, 83188, Mexico Mexico";;Entity;ofac;SDNTK "FLEURETTE AFRICAN TRANSPORT B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "FLEURETTE AFRICA RESOURCES I B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "FLEURETTE ENERGY I B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "FLEURETTE HOLDINGS NETHERLANDS B.V.";"Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK, Netherlands Netherlands";;Entity;ofac;GLOMAG "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 "FLIGHT TRAVEL LLC";"50 Nalbandyan Street, Yerevan, Armenia";;Entity;ofac;"IFSR; SDGT" "Flora BUKA";;"25 Feb 1968";Individual;ofac;ZIMBABWE "FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V.";"Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "FLORES DRUG TRAFFICKING ORGANIZATION FLORES DTO";"Mexico City, Distrito Federal, Mexico Mexico Guadalajara, Jalisco, Mexico";;Entity;ofac;SDNTK "FLOREZ HERMANOS LTDA. HOSTERIA LAS DOS PALMAS";"Carrera 65 No. 34-35, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Floribert, Ngabu, Njabu; Floribert Ngabu Njabu Floribert, Ndjabu; Floribert Ndjabu Floribert, Ngabu; Floribert Ngabu Ndjabu Floribert Njabu Ngabu Floribert, Ngabu, Ndjabu; Floribert Ngabu Ndjabu Floribert, Njabu; Floribert Njabu";"00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971-05-23; 2017-03-08, 2017-03-09; 2005-11-10; 2017-02-07";person;es;COD "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 "Florindo Eleuterio FLORES HALA COMRADE ARTEMIO";"San Juan de Siguas, Arequipa, Peru Peru";"08 Sep 1961";Individual;ofac;SDNTK "Flor Nelsy CASTILLO RODRIGUEZ";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "FMF GENERAL TRADING LLC";"Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai, United Arab Emirates P.O. Box 16542, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "Fo'ad Hamoudeh Fouad Hamoudeh Fu'ad Hamoudeh Fo'ad Hammoudah Fo'ad Hammoude Fo'ad Hammouda Fo'ad Hammoudeh";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Foad SALEHI Foad Salehi BASIR Foad Salehi BASAIR";"Tehran, Iran Iran";"28 Apr 1986";Individual;ofac;"IFSR; SDGT; IRGC" F-OJHH;;;Aircraft;ofac;SDGT F-OJHI;;;Aircraft;ofac;SDGT "Folkefronten til Palæstinas Befrielse Palestiinan vapautuksen kansanrintama Volksfront voor de bevrijding van Palestina Fronte popolare di liberazione della Palestina Lidová fronta za osvobození Palestiny Palestiina Vabastamise Rahvarinne Népi Front Palesztina Felszabadításért Palestīnas atbrīvošanas Tautas Fronte Palestinos išlaisvinimo liaudies frontas PILF Ludowy Front Wyzwolenia Palestyny Ľudový front za oslobodenie Palestíny Ljudska fronta za osvoboditev Palestine PATF FPLP Народен Фронт за освобождение на Палестина Frontul Popular pentru Eliberarea Palestinei FPEP Il-Front Popolari għal-Liberazzjoni tal-Palestina Popular Front for the Liberation of Palestine PFLP Front populaire de libération de la Palestine Frente Popular de Liberación de Palestina Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης Frente Popular de Libertação da Palestina Volksfront für die Befreiung Palästinas";;"2019-01-09, 2019-01-09; 2003-12-22; 2005-03-16; 2007-06-29; 2008-07-16; 2004-04-02; 2006-05-31";enterprise;es;TERR "FOOD COURT PLAZA MILENIO, S.A.";Panama;;Entity;ofac;SDNTK "Força Khalistan Zindabad Il-Forza Khalistan Zindabad Forța Khalistan Zindabad Sila Kalistan Zindabad Siły Zindabad Khalistan Khaliszán Zindabad Erő Khalistano Zindabad pajėgos Δύναμη Ζιντμπάντ του Χαλιστάν Fuerza de Jalistán Zindabad Khalistan Zindabad Force KZF";;"2019-01-09, 2019-01-09; 2009-06-16; 2007-06-29; 2005-12-23; 2009-01-27";enterprise;es;TERR "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 "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 "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 "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 "FOREIGN TRADE BANK (FTB)";"FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA NORTH KOREA'S FOREIGN TRADE BANK MOOYOKBANK KOREA TRADE BANK";"FTB Building, Jungsong-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;"NPWMD; DPRK3" "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 "FORENT TECHNIK GMBH";"Konrad-Duden-Weg 1, Frankfurt am Main, Hessen, 60437, Germany Germany";;Entity;ofac;"IFSR; SDGT; IRGC" "FOREST FAEZ SATEEN MAESTRO FIANGA";Panama;;Vessel;ofac;IRAN "FORPRES, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "FORTANAS, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "FORTIA BAJA SUR, S.A. DE C.V.";"Calzada Fresnos No 70-A, Int. 102, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Comerciantes No. 5395, Int. 11, Col. Jardines de Guadalupe, Zapopan, Jalisco, 45030, Mexico Mexico";;Entity;ofac;SDNTK "FORTUNE IRAN FAZEL";Panama;;Vessel;ofac;IRAN "Fortune Zefanaya CHARUMBIRA";;"10 Jun 1962";Individual;ofac;ZIMBABWE "FOUNTAIN FARM";"Insiza, Zimbabwe";;Entity;ofac;ZIMBABWE "FOURTEENTH OCEAN GMBH & CO. KG FOURTEENTH OCEAN GMBH AND CO. KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "FOURTH OCEAN GMBH & CO KG FOURTH OCEAN GMBH AND CO KG";"Schottweg 5, Hamburg, 22087, Germany";;Entity;ofac;IRAN "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 "FOX FASHION, S.A. FOX KIDS & BABY FOX MEN & WOMEN";"Albrook Mall, Local Q-20, Panama City, Panama Albrook Mall, Local 47-B, Panama City, Panama Multiplaza, Local 207, Panama City, Panama Panama";;Entity;ofac;SDNTK "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 "Francesco BARBATO";"San Cipriano d'Aversa, Italy";"21 Nov 1979";Individual;ofac;TCO "Francesco BIDOGNETTI CICCIOTTO E MEZZANOTTE";"Casal di Principe, Italy";"29 Jan 1951";Individual;ofac;TCO "Francesco SCHIAVONE SANDOKAN";"Casal di Principe, Italy";"03 Mar 1954";Individual;ofac;TCO "Francine Denise LOUIE Francine Denise Marie LOUIE Francine Denise SAWYER";"Ontario, Canada Canada";"17 Sep 1958";Individual;ofac;SDNTK "Francisco Antonio CADENA COLLAZOS Oliverio MEDINA EL CURA CURA CAMILO OLIVO HUESITO PACHO";"Colombia Brazil";"01 Jan 1947";Individual;ofac;SDNTK "Francisco Antonio COLORADO CESSA";"C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz, 92890, Mexico Rio Palma 10, Jardines, Tuxpan, Veracruz, 92890, Mexico La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz, Mexico Tuxpan, Veracruz, Mexico Mexico";"10 Oct 1960";Individual;ofac;SDNTK "Francisco Antonio FLOREZ UPEGUI DON PACHO";"c/o FLOREZ HERMANOS LTDA., Medellin, Colombia c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia Calle 4 Sur No. 43B-60, Medellin, Colombia Colombia";"10 May 1950";Individual;ofac;SDNT "Francisco de Fatima Frederico BARROS Lucio Francisco de Fatima BARROS FREDERICO CHICO BARROS";"Praia, Cabo Verde Cabo Verde. Previously Cape Verde. Guinea-Bissau Cabo Verde";"13 May 1967; 06 Jun 1970; 08 Apr 2006; 07 Apr 2009";Individual;ofac;SDNTK "Francisco DIAZ Francisco Javier DIAZ MADRIZ";"Residencial Lomas del Valle, Casa U5, Managua, Nicaragua Chinandega, Nicaragua Nicaragua";"03 Aug 1961";Individual;ofac;GLOMAG "Francisco Javier ARELLANO FELIX Javier ARELLANO FELIX Ramon BELTRAN MEZA Javier DIAZ MEDINA Jose Luis LARA ALVAREZ";"Culiacan, Sinaloa, Mexico";"21 Nov 1969; 12 Dec 1969";Individual;ofac;SDNTK "Francisco Javier GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"02 Dec 1964";Individual;ofac;SDNTK "Francisco Javier OROPEZA MEDRANO";"Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico Coahuila, Mexico";"23 Feb 1968";Individual;ofac;SDNTK "Francisco Javier ZULUAGA LINDO Gabriel GALINDO GORDO LINDO";"c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia Calle 9 No. 28-50, Piso 3, Cali, Colombia Calle 10 No. 46-45, Cali, Colombia Cali, Colombia Colombia";"15 Jan 1970";Individual;ofac;SDNT "Francisco Jose AMELIACH ORTA";"Carabobo, Venezuela Valencia, Carabobo, Venezuela Venezuela";"14 Jun 1963";Individual;ofac;VENEZUELA "Francisco Jose MONROY ARCILA";"c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia Colombia";"02 Aug 1942";Individual;ofac;SDNT "Francisco Jose RANGEL GOMEZ";"Bolivar, Venezuela Caracas, Venezuela Venezuela";"04 Apr 1953";Individual;ofac;VENEZUELA "Franco Arturo PELAYO MENDOZA";"Paseo Playas de Tijuana 317, Tijuana, Baja California, Mexico Paseo del Pedregal 3034, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico Calle Farallon 3206, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California, Mexico Blvd. Insurgentes 16174-18-B, Colonia Los Alamos, Tijuana, Baja California, Mexico Calle 16 de Septiembre 3-FA, Colonia Las Torres, Tijuana, Baja California, Mexico Calle Juan Covarrubias, Colonia Los Altos, Tijuana, Baja California, Mexico c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.S., Tijuana, Baja California, Mexico Casimiro Castillo, Jalisco, Mexico";"02 Feb 1953";Individual;ofac;SDNTK "Francois BOZIZE Bozize YANGOUVONDA Francois Yangouvonda BOZIZE";Gabon;"14 Oct 1946";Individual;ofac;CAR "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 "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 "François Yangouvonda, BOZIZÉ; François Yangouvonda BOZIZÉ Samuel Peter Mudde 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 "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 "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 "Franklin Horacio GARCIA DUQUE";"Miranda, Venezuela Venezuela";"19 Aug 1963";Individual;ofac;VENEZUELA "Franko SIMATOVIC FRENKI";"Belgrade, Serbia and Montenegro";"01 Apr 1950";Individual;ofac;BALKANS "FRANQUICIAS MULTIPLES S.A.";Panama;;Entity;ofac;SDNTK "FRANZUL S.A.";"Calle 16 No. 41-210 of. 802, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Freddy Alirio BERNAL ROSALES";"Caracas, Capital District, Venezuela San Cristobal, Tachira State, Venezuela Venezuela";"16 Jun 1962";Individual;ofac;"VENEZUELA; SDNTK" "Freddy Alirio, Bernal Rosales; Freddy Alirio Bernal Rosales";"00, UNKNOWN";"1962-06-16; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Freddy Enrique RENDON HERRERA EL ALEMAN";Colombia;"21 Sep 1973";Individual;ofac;SDNTK "Freddy GARCIA Fredy GARCIA";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Calle 11 No. 1-07 of. 405, Cali, Colombia c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Frederik Heinz BARTH";"Kientzheimer Strasse 1, Schwendi, 88477, Germany Laupheim, Germany Germany";"30 Aug 1965";Individual;ofac;SDNTK "Fred Irakeza Félicien, Nsanzubukire; Félicien Nsanzubukire";"South Kivu, CD, CONGO, Democratic Republic of (was Zaire) Kigali, Rubungo, RW, RWANDA Kigali, Kinyinya, RW, RWANDA Murama, Kinyinya, Rubungo, Kigali,, RW, RWANDA RW, RWANDA";"1967; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2010-12-23";person;es;COD "Fredy Alonso MIRA PEREZ FREDY COLAS";"Bogota, Colombia Colombia";"02 Jul 1966";Individual;ofac;SDNTK "Fredy de Jesus ALVAREZ DEL RIO";Colombia;;Individual;ofac;SDNT "Free Donbass ""Free Donbas"" ""Svobodny Donbass"" Свободный Донбасс";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28";enterprise;es;UKR "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 "FREEZER AIR CONTRACTOR S.A.";"Panama City, Panama";;Entity;ofac;SDNTK "Freiheitsfalken Kurdistans Terêbazên Azadiya Kürdistan Koerdische Vrijheidsvalken Koerdische Vrijheidshaviken Γεράκια της Λευτεριάς του Κουρδιστάν Falchi per la libertà del Kurdistan Halcones de la Libertad del Kurdistán Falcões da Liberdade do Curdistão Kurdistans frihetsfalkar Kurdistans frihetshökar Sokoli za osvobození Kurdistánu Jestřábi za osvobození Kurdistánu Sokoły Wolności Kurdystanu Jastrzębie Wolności Kurdystanu Sokoly za slobodu Kurdistanu Jastraby za slobodu Kurdistanu Faucons de la liberté du Kurdistan Kurdistan Freedom Hawks Kurdistan Freedom Falcons TAK Teyrbazen Azadiya Kurdistan Ястреби за свободата на Кюрдистан Соколи за свободата на Кюрдистан Vulturii Eiberării din Kurdistan Șoimii Eliberării din Kurdistan Kurdistano laisvės vanagai Kurdistano laisvės sakalai Kurdistani Vabastuspistrikud Kurdisztáni Szabadság Héjái Kurdistanski sokoli svobode Kurdisztáni Szabadság Sólymai";;"2019-01-09, 2019-01-09; 2006-12-28; 2007-12-20; 2009-06-16; 2007-06-29";enterprise;es;TERR "Freyner Alfonso RAMIREZ GARCIA CARLOS PESEBRE";"Medellin, Colombia Colombia";"13 May 1973";Individual;ofac;SDNTK "FRIGORIFICO DEL CAUCA S.A.S.";"Calle 30 28 A 14, Kilometro 1 Via Monteria, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "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 "FRONT FOR ALBANIAN NATIONAL UNITY FBKSH";;;Entity;ofac;BALKANS "FRUMINETI INVESTMENTS LTD.";"Logothetou, 1, Germasogeia, Limassol, 4043, Cyprus";;Entity;ofac;SYRIA "FRUTAS EXOTICAS COLOMBIANOS S.A. FREXCO S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "Fu'ad 'Abd-al-Qadir IBRAHIM";Syria;"24 Nov 1967";Individual;ofac;SYRIA "Fu'ad 'AZIZI";Syria;"28 Mar 1968";Individual;ofac;SYRIA "Fuad Mohamed KHALAF Fuad Mohamed KHALIF Fuad Mohamed QALAF Fuad Mohammed KALAF Fuad Mohamed KALAF Fuad Mohammed KHALIF Fuad KHALAF Fuad SHONGALE Fuad SHONGOLE Fuad SHANGOLE Fuad SONGALE Fouad SHONGALE Fuad Muhammad Khalaf SHONGOLE";"Mogadishu, Somalia Somalia Sweden";;Individual;ofac;SOMALIA "FUAD MOHAMED KHALAF Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Mohammed Khalif Fuad Khalaf Fuad Shongale Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale Fuad Muhammad Khalaf Shongole";"Mogadishu, Somalia Somalia";2010-04-12;Individual;ano;Somalia "Fuad Mohammed Khalif Fuad Mohamed Khalaf Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Muhammad Khalaf Shongole Fuad Khalaf Fuad Shongale Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale";"SO, SOMALIA";"2010-04-27, 2010-04-26; 2010-04-27";person;es;SOM "Fu'ad SHUKR Fu'ad CHAKAR CHAKAR, Al-Hajj Mohsin";"Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaws Building, Al-'Arid Street, Haret Hreik, Lebanon Beirut, Lebanon An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon";1962;Individual;ofac;SYRIA "Fuad SHUKRI KURDI";"Aleppo, Syria";1953;Individual;ofac;SYRIA "Fu’ad Tawil";;"2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "FUDIA LTDA.";"Calle 111 No. 36B-17, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "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" "FUMIGACIONES Y REPRESENTACIONES AGROPECUARIAS S.A. FUMAGRO S.A.";"Calle 11 Sur No. 29D-27 Suite 702, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Fumio TANOUE";;"01 Jan 1955 to 31 Dec 1956";Individual;ofac;TCO "FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA CENIHF";"Km. 2 La Victoria, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "FUNDACION CENTRO FRUTICOLA ANDINO";"Km. 2 Via La Victoria, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "FUNDACION H.M.M.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "FUNDACION ISSARA";"Avenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City, Panama Panama";;Entity;ofac;SDNTK "FUNDACION OKCOFFEE COLOMBIA";Colombia;;Entity;ofac;SDNTK "FUNDACION PARA EL BIENESTAR Y EL PORVENIR FUNPORVENIR";"Calle 6 No. 32-39, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR";"Carrera 6 No. 29-12, Monteria, Cordoba, Colombia Colombia";;Entity;ofac;SDNTK "FUNDACION SALVA LA SELVA";Colombia;;Entity;ofac;SDNTK "FUTBOL Y CORAZON, ASOCIACION CIVIL CENTRO INFANTIL RM FUNDACION FUTBOL Y CORAZON, A.C. FUNDACION RAFA MARQUEZ FUNDACION RAFA MARQUEZ FUTBOL Y CORAZON, A.C. FUTBOL Y CORAZON, A.C. RAFA MARQUEZ FOUNDATION";"Guadalajara, Jalisco, Mexico Av. Xochitl 4262-6, Prados del Tepeyac, Zapopan, Jalisco, 45050, Mexico Popocatepetl 2907, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Santa Isabel 62, Col. Santa Isabel, Tonala, Jalisco, Mexico Lic. Alfonso Garcia Robles 74, Col. Adolfo Lopez Mateos, Zamora, Michoacan, Mexico Privada Primitivo Torres 52, Col. El Terrero, El Quince, El Salto, Jalisco, 45680, Mexico Mexico";;Entity;ofac;SDNTK "FUTURE AGE SHIPPING LIMITED FUTURE AGE SHIPPING LTD.";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "FUTURE BANK B.S.C. FUTURE BANK FUTUREBANK";"Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain";;Entity;ofac;"IFSR; IRAN; SDGT" "Fyodor, Dmitrievich, BEREZIN; Fyodor Dmitrievich BEREZIN Фëдор Дмитриевич БЕРЕЗИН Fedir, Dmytrovych, BEREZIN; Fedir Dmytrovych BEREZIN Федiр Дмитрович БЕРЕЗIН";"Donetsk, 00, UNKNOWN";"1960-02-07; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Gabriel, Amisi, Kumba; Gabriel Amisi Kumba Gabriel, Amisi, Nkumba; Gabriel Amisi Nkumba 'Tango Four' 'Tango Fort'";"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 "Gabriel Amisi KUMBA Nkumba AMISI Tango Four Tango Fort";"Congo, Democratic Republic of the";"28 May 1964";Individual;ofac;DRCONGO "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 "Gabriela VAZQUEZ VILLAVICENCIO";"Edificio G-11 Interior No. 24, Unidad Habitacional, Lomas de Plateros, Delegacion Alvaro Obregon, Distrito Federal, Codigo Postal 01480, Mexico Calle Campos Eliseos No. 403 Interior 202, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11550, Mexico Calle Moliere No. 66, Colonia Palmas Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Calle Ferrocarril de Cintura No. 300, Colonia Carranza Emilio, Delegacion Venustiano Carranza, Distrito Federal, Codigo Postal 15230, Mexico Calle Moliere No. 227, Colonia Polanco, Delegacion Miguel Hidalgo, Distrito Federal, Codigo Postal 11560, Mexico Francisco P. Miranda 3, Colonia Lomas de Plateros, Ciudad de Mexico, CP 01480, Mexico Distrito Federal, Mexico Mexico";"28 Feb 1965";Individual;ofac;SDNTK "Gabriel JOK RIAK Gabriel JOK Jok RIAK Jock RIAK Gabriel Jok Riak MAKOL Jok Riak MAKOL";"Wau, Western Bahr El Ghazal State, South Sudan Unity State, South Sudan Bor, South Sudan Bor, Sudan South Sudan";1966;Individual;ofac;"SOUTH SUDAN" "GABRIEL JOK RIAK MAKOL Gabriel Jok Jok Riak Jock Riak";"Unity State, South Sudan Wau, Western Bahr El Ghazal, South Sudan Bor, Sudan/South Sudan South Sudan";"1966-01-01; 2015-07-01-04:00; 2018-11-21";Individual;ano;SouthSudan "Gabriel PUERTA PARRA DOCTOR PUERTA";"Carrera 30 No. 90-82, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION, S.A. c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia San Carlos, Antioquia, Colombia Colombia";"01 Oct 1942";Individual;ofac;SDNT "Gabril Abdul Kareem BADRI Gabril Abdul Karim BARI Djibril Abdul Kareem BAREY Djibril Abdul KAREEM";"Darfur, Sudan";"circa 1961";Individual;ofac;DARFUR "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 "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 "GAD S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "Gaffar Mohammed, Elhassan; Gaffar Mohammed Elhassan Gaffar Mohmed, Elhassan; Gaffar Mohmed Elhassan";"El Waha, Omdurman, SD, SUDAN 00, UNKNOWN";"1952-06-24; 2017-03-09, 2017-03-09; 2017-03-09; 2014-01-29";person;es;SDN "GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan";"El Waha, Omdurman, Sudan";"1952-06-24; 2006-04-25";Individual;ano;Sudan "Gaffar Mohmed EL HASSAN Gaffar Mohamed EL HASSAN";"Khartoum, Sudan";"24 Jun 1952";Individual;ofac;DARFUR "Gafur ADILI";"Kicevo, Macedonia";"05 Jan 1959";Individual;ofac;BALKANS "Gafur-Arslanbek Akhmedovich RAKHIMOV Gofur-Arslonbek RAKHIMOV Gafur Akhmedovich RAKHIMOV Gafur Arslanbek RAKHIMOV Gofur-Arslonbek Akhmedovich RAKHIMOV Ghafur Arslambek RAKHIMOV";"The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab Emirates Leninsky Prospekt, 128-1-125, Moscow, Russia Tashkent, Uzbekistan Russia Uzbekistan United Arab Emirates";"22 Jul 1951";Individual;ofac;TCO "Gafur ELSHANI";"Suva Reka, Serbia and Montenegro";"29 Mar 1958";Individual;ofac;BALKANS "GALAPAGOS S.A";"Calle 24N No. 6AN-15, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia Colombia";;Entity;ofac;SDNT "GALAX TRADING CO., LTD. GALAX INC.";"5250 Ferrier Street, Montreal, Quebec, Canada";;Entity;ofac;CUBA "Galdino MELLADO CRUZ Galindo MELLADO CRUZ Cruz GALINDO MELLADO EL MELLADO";"Calle Llano Grande, Tampico Alto, Veracruz, C.P. 92040, Mexico Tampico, Veracruz Mexico";"18 Apr 1973";Individual;ofac;SDNTK "GALERIA PAGE GALERIA PAGE I";"899 Calle Regimento Pirebebuy, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "GALLISTICA DIAMANTE GALLISTICA DIAMANTE S.A. DE C.V. TICKET PREMIER";"Aguascalientes, Aguascalientes, Mexico Quinta Los Pirules Num. Ext. 182, Quinta Los Naranjos, Leon, Guanajuato, 37210, Mexico";;Entity;ofac;SDNTK "Gama'a al-Islamiyya Al-Dżama’a al-Islamija Al-Gama'a al-Islamiyya Ισλαµική Οµάδα Grupo Islâmico Islamische Gruppe islamisk gruppe Islamiska gruppen Islamitische Groep IG (Islamic Group, Gama'a al-Islamiyya) Grupo Islámico Islámská skupina islami rühmitus Groupe islamique Islāma grupa Islamo grupė Iszlám Csoport Grupa Islamska Islamská skupina islamistična skupina Ислямска група Grupul Islamic Grupp Islamiku Dżama’a al-Islamija Islamic Group - IG";;"2019-01-09, 2019-01-09; 2003-12-22; 2009-06-16; 2015-08-01; 2006-05-31; 2005-03-16; 2007-06-29; 2008-07-16";enterprise;es;TERR "GAMA'A AL-ISLAMIYYA ISLAMIC GROUP IG AL-GAMA'AT ISLAMIC GAMA'AT EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA GI";;;Entity;ofac;"SDT; FTO; SDGT" "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 "Gamuchirai CHINAMASA";"2 Honeybear Lane, Borrowdale, Zimbabwe Zimbabwe";"11 Nov 1991";Individual;ofac;ZIMBABWE "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 "GANADERIA LA SORGUITA S.A.S. LA SORGUITA S.A. GANADERIA LA SORGUITA S.A.";"Calle 16 Sur No. 46A-49 Piso 6, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "GANADERIA LUNA HERMANOS LTDA.";"Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No. 48S-60 Bod. 102, Medellin, Colombia Colombia";;Entity;ofac;SDNT "GANADERIAS BILBAO LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "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 "GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. GAN";"Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa, Colon, Honduras 6 St 11 Ave, Morazan Boulevard, San Pedro Sula, Cortes, Honduras Montanuela, Choloma, Cortes, Honduras 6 Calle, El Barrio Morazan, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK GANJ;Iran;;Vessel;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 "GARCES Y BEDOYA CIA. LTDA";"Carrera 50 No. 37-35, Medellin, Colombia Colombia";;Entity;ofac;SDNTK GARDENIA;Panama;;Vessel;ofac;VENEZUELA-EO13850 "Gareth Bruce WORRELL Gareth Bruce WORRELL MURRAY Garrett WORRELL MURRAY GARETH MOREY";Belize;"19 Jun 1971; 19 Jan 1971";Individual;ofac;SDNT "GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V. GASOLINERA LA CANADA, S.A. DE C.V.";"Manuel J. Clouthier No. 1800, Col. Libertad, Culiacan, Sinaloa, C.P.80180, Mexico Mexico";;Entity;ofac;SDNTK "GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. GASOLINERA RECURSOS HIDRAULICOS, S.A. DE C.V.";"Blvd. Pedro Infante No. 3050, Col. Recursos Hidraulicos, Culiacan, Sinaloa, C.P. 80100, Mexico Mexico";;Entity;ofac;SDNTK "GASOLINERAS SAN FERNANDO S.A. DE C.V.";"Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua, Mexico Ciudad Camargo, Chihuahua, Mexico";;Entity;ofac;SDNTK "GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. GASOLINERAS LA VILLA, S.A. DE C.V.";"Av. Alvaro Obregon No. 6040, Col. Villa Bonita, Culiacan, Sinaloa, C.P. 80000, Mexico Mexico";;Entity;ofac;SDNTK "Gaston, Iyamuremye; Gaston Iyamuremye Michel Byiringiro Victor Rumuri Byiringiro Victor Rumuli Rumuli";"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 "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 "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 "GAVIOTAS LTDA. MOTEL CAMPO AMOR HOTEL SIN PECADOS HOTEL SIN PK2";"Calle 4A No. 21-34 Circunvalar, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "GAZ GROUP";"88 Lenin Avenue, Nizhny Novgorod, 603950, Russia 15/1 Rochdelskaya Str., Moscow, 123022, Russia";;Entity;ofac;"UKRAINE-EO13661; UKRAINE-EO13662" "GAZPROM BURENIE, OOO OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE LIMITED LIABILITY COMPANY GAZPROM BURENIYE GAZPROM BURENIYE LLC BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DRILLING";"12A, ul. Nametkina, Moscow, 117420, Russia";;Entity;ofac;UKRAINE-EO13662 "Gazy WAKED HATUM Ghazi WAKED HATUM";"Colombia Panama";"17 Sep 1973";Individual;ofac;SDNTK "GBS TRADING S.A.";"Carrera 85 No. 15-110, Cali, Colombia Colombia";;Entity;ofac;SDNT "GCH & SONS CO., INC. GCH AND SONS CO. INC.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "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 "GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA";"Manono Territory, Katanga Province (now Tanganyika Province)";"1974; 2018-02-01";Individual;ano;DRC "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 "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 "GELERI IMPORT EXPORT S.R.L.";"3 Str. Clinceni Depozitul, C10, Ilfov 70000, Romania Romania";;Entity;ofac;SDNTK "GELRO IMPEX S.R.L.";"Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau, 120164, Romania Romania";;Entity;ofac;SDNTK "GEMUHO HOLDING, INC";"Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City, Panama Panama";;Entity;ofac;SDNTK "GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG";"Kut, Ahrar, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG";"Kut, Ahrar, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL AGRICULTURAL ORGANIZATION IN KHALIS";"P.O. Box 564, Al-Khalis, Al-Khalis, Diala Muhafadha, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL AGRICULTURAL ORGANIZATION IN KHALIS GENERAL AGRICULTURAL ORGANISATION IN KHALIS";"Al-Khalis, P.O. Box 564, Al-Khalis, Diala Muhafadha, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL BUREAU OF ATOMIC ENERGY GBAE GENERAL DEPARTMENT OF ATOMIC ENERGY";"Haeudong, Pyongchen District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "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 "GENERAL BUREAU OF ATOMIC ENERGY (GBAE) General Department of Atomic Energy (GDAE)";"Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "GENERAL COMMERCE OVERSEAS, INC.";"Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama Panama";;Entity;ofac;SDNTK "GENERAL DIRECTORATE OF SYRIAN PORTS GENERAL DIRECTORATE OF PORTS";"Algazaer Street, Lattakia, Syria";;Entity;ofac;SYRIA "GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS";"P.O. Box 21015, Baghdad, Battawin, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANISATIONS";"Baghdad, P.O. Box 21015, Battawin, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ESTABLISHMENT FOR 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 BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS";"Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS";"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 ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS";"P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR STATE FARMS";"Baghdad, P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ESTABLISHMENT FOR STATE FARMS المصلحة العامة للمزارع الحكومية";"P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "General Gibril Abdul Kareem Barey ‘Tek’ Jibril Abdulkarim Ibrahim, MAYU; Jibril Abdulkarim Ibrahim MAYU Gabril Abdul Kareem Badri";"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 "General Maki Mustafa HAMUDAT General Maki AL-HAMADAT Maki HAMUDAT Mackie HMODAT Macki Hamoudat MUSTAFA";"Mosul, Iraq Iraq";"circa 1934";Individual;ofac;IRAQ2 "General Organisation of Tobacco";"Damascus, 616 Salhieh Street, SY, SYRIAN ARAB REPUBLIC";"2012-05-15, 2012-05-15; 2012-05-15";enterprise;es;SYR "GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING";"P.O. Box 1033, Al-Tahreer Square, South Gate,, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "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 "GENERAL ORGANIZATION OF RADIO AND TV SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST GENERAL RADIO AND TELEVISION CORPORATION RADIO AND TELEVISION CORPORATION RTV SYRIA GORT";"Al Oumaween Square, P.O. Box 250, Damascus, Syria";;Entity;ofac;SYRIA "General Petroleum Corporation (GPC)";"Damascus, New Sham- Building of Syrian Oil Company, PO Box 60694, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "GENERAL PETROLEUM CORPORATION GPC";"New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus, Syria";;Entity;ofac;SYRIA "Gener GARCIA MOLINA HERNANDEZ, John JOHNNY 40 JHON 40 JOHN 40 GUTIERREZ, Jhon";"San Martin, Meta, Colombia Colombia";"23 Aug 1963";Individual;ofac;SDNTK "GENETICA GANADERA RANCHO ALEJANDRA S.P.R. DE R. L. DE C.V.";"Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico";;Entity;ofac;SDNTK "GENETICA IMPORT-EXPORT S.P.R. DE R.L. DE C.V.";"Calle Alvarado No. 143, Local 5-J, Zona Centro, Ojos Negros, Domicilio Conocido, Ensenada, Baja California Norte, Mexico Carretera Ensenada, San Felipe, Baja California Norte, Mexico Avenida Iturbide No. 648-3, Ensenada, Baja California Norte, Mexico Segunda No. 1576, Colonia Obrera, Ensenada, Baja California Norte, Mexico Mexico";;Entity;ofac;SDNTK "Gennadii Anatolievich NIKULOV Gennady A. NIKULOV";Russia;"17 Feb 1967";Individual;ofac;UKRAINE-EO13660 "Gennadiy MEDVEDEV Gennadiy Nikolayevich MEDVIEDIEV";Russia;"14 Sep 1959";Individual;ofac;UKRAINE-EO13661 "Gennady Nikolaevich PLAKSIN";Russia;"31 Aug 1961";Individual;ofac;MAGNIT "Gennady TIMCHENKO Guennadi TIMTCHENKO Gennady Nikolayevich TIMCHENKO Gennadiy Nikolayevich TIMCHENKO";"Geneva, Switzerland Gyumri, Armenia Leninakan, Armenia Finland Russia Armenia";"09 Nov 1952";Individual;ofac;UKRAINE-EO13661 "Gentil ALVIS PATINO Juan Jose MARTINEZ VEGA Angel Leopoldo LOPEZ Alvis PATINO ORTIZ GONZALEZ, Ruben CHIGUIRO";"El Doncello, Caqueta, Colombia Venezuela Colombia";"04 Jun 1961";Individual;ofac;SDNTK "Gentil Velez GARCIA PIZARRO";"Cali, Colombia";;Individual;ofac;SDNT "GEOFARMA S.A. DE C.V.";"Colonias No. 269, Guadalajara, Jalisco, 44100, Mexico Calle Nueva York No. 304, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, Mexico Wisconsin No. 68, Col. Napoles, Benito Juarez, Mexico City, Distrito Federal, 03810, Mexico Uno No. 110, Col. Revoluciones, Boca Del Rio, Veracruz, 94296, Mexico Mexico";;Entity;ofac;SDNTK "GEOPLASTICOS S.A. COLOMBIANA DE BOLSAS S.A.";"Calle 24 No. 4-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "George, CHAOUI; George CHAOUI";;"2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "George CHARAMBA";Zimbabwe;"04 Apr 1963";Individual;ofac;ZIMBABWE "George CHIWESHE";;"04 Jun 1953";Individual;ofac;ZIMBABWE "George HABBASH George HABASH";;;Individual;ofac;SDT "George, Haswani; George Haswani George, Heswani; George Heswani George, Hasawani; George Hasawani George, Al Hasawani; George Al Hasawani";"Damascus Province, Yabroud, Al Jalaa St, SY, SYRIAN ARAB REPUBLIC";"2017-07-11, 2017-07-11; 2015-03-06";person;es;SYR "George HASWANI Jurj HASWANI George KHESOUANI George HESWANI George HASAWANI George AL HASAWANI George HEWANI Georges HESSWANI Georges KHESOUANI";"Yabrud, Syria Syria Russia";"26 Sep 1946";Individual;ofac;SYRIA "George JUME'AN";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Georgiy L'vovich MURADOV";"Kochmes, Komi, Russia";"19 Nov 1954";Individual;ofac;UKRAINE-EO13660 "Georgiy, L'vovich, MURADOV; Georgiy L'vovich MURADOV Георгий, Львович, Мурадов; Георгий Львович Мурадов";"Kochmes, Komi Republic, RU, RUSSIAN FEDERATION";"1954-11-19; 2015-09-15, 2015-09-15; 2014-09-08; 2015-09-15";person;es;UKR "Geova BURITICA HINCAPIE CAMILO CHATA MI VIEJO";"San Rafael, Antioquia, Colombia Colombia";"18 Sep 1970";Individual;ofac;SDNTK "Gerardo Antonio AGUILAR RAMIREZ CESAR";Colombia;"20 Sep 1962";Individual;ofac;SDNTK "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 "Gerardo FERNANDEZ DE LUNA";"Calle Zaragoza No. 105, Centro, Morelos, Coahuila, Mexico Allende, Coahuila, Mexico Morelos, Coahuila, Mexico Coahuila, Mexico Mexico";"18 Jul 1957";Individual;ofac;SDNTK "Gerardo Jose IZQUIERDO TORRES";"Caracas, Capital District, Venezuela Venezuela";"29 Mar 1961";Individual;ofac;VENEZUELA "GERENCIA DE PROYECTOS Y SOLUCIONES LTDA.";"Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Gerhard WISSER";"Lohne, Germany Germany";"02 Jul 1939";Individual;ofac;"IFSR; NPWMD" "Germain KATANGA";"Mambasa, Mambasa Territory, Ituri District, DRC Congo, Democratic Republic of the";"28 Apr 1978";Individual;ofac;DRCONGO "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 "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 "German Alberto PEREZ OCAMPO Gustavo Adolfo ORTIZ ESPINEL";"CL34E9115, Medellin, Colombia Colombia";"14 Jun 1965; 12 Jun 1971";Individual;ofac;SDNTK "German BALLEN SOLANO";"Bogota, Colombia Colombia";"13 Sep 1958";Individual;ofac;SDNTK "German BRICENO SUAREZ Noe SUAREZ ROJAS GRANOBLES";Colombia;"15 Dec 1953";Individual;ofac;SDNTK "German Gonzalo SANCHEZ REY COLETA";"Calle 41A No. 55-49, Bogota, Colombia Barrancabermeja, Santander, Colombia Colombia";"22 Feb 1973";Individual;ofac;SDNTK "German MUNOZ HOYOS";"Colombia Mexico Manizales, Caldas, Colombia";"26 Jan 1965";Individual;ofac;SDNTK "GERTLER FAMILY FOUNDATION LA FONDATION FAMILLE GERTLER";"Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "Gervais NDIRAKOBUCA Gervais NDIRAKOBUCHA Ndakugarika";Burundi;"01 Aug 1970";Individual;ofac;BURUNDI "GESTORA MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Colombia";;Entity;ofac;SDNT "GESTORES DEL ECUADOR GESTORUM S.A.";"Av. de los Shyris No. 35-174, Barrio Suecia, Quito, Ecuador Ecuador";;Entity;ofac;SDNTK "GEX EXPLORE S. DE R.L. DE C.V.";"Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida David Alfaro 25, Tijuana, Baja California, CP 22320, Mexico Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja California, CP 22320, Mexico";;Entity;ofac;SDNTK "G&G INTERNACIONAL S.A.S. SEBASTIANO G Y G INTERNACIONAL S.A.S.";"Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "GHADIR ABU MUSA HAMOON";Iran;;Entity;ofac;IRAN "GHADIR CASPIAN GILAN ENERGY";Iran;;Entity;ofac;IRAN "GHADIR CASPIAN STEEL TRADING";Iran;;Entity;ofac;IRAN "GHADIR ELECTRICITY AND ENERGY INVESTMENT";Iran;;Entity;ofac;IRAN "GHADIR ETEZAD INVESTMENT";Iran;;Entity;ofac;IRAN "GHADIR INDUSTRIAL TRADING";Iran;;Entity;ofac;IRAN "GHADIR INTERNATIONAL TRADING AND DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHADIR INVESTMENT COMPANY";"341 West Mirdamad Boulevard, Tehran, Iran P.O. Box 19696, Tehran, Iran";;Entity;ofac;IRAN "GHADIR KANI ARIYA";Iran;;Entity;ofac;IRAN "GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHADIR LAMORD ENERGY";Iran;;Entity;ofac;IRAN "GHADIR MANAGEMENT AND COMMERCIAL SERVICES";Iran;;Entity;ofac;IRAN "GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION";Iran;;Entity;ofac;IRAN "GHADIR MEHRIZ SOLAR ENERGY";Iran;;Entity;ofac;IRAN "GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHADIR PAYMAN COUNSELING ENGINEERS";Iran;;Entity;ofac;IRAN "GHADIR PETRO ARMAN KISH";Iran;;Entity;ofac;IRAN "GHADIR PISHRO ELECTRICITY GENERATION";Iran;;Entity;ofac;IRAN "GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHADIR REAL-TIME SYSTEMS DEVELOPMENT ISEEMA GHADIR TOSE-E SAAMANEHAYE BEHENGAAM";Iran;;Entity;ofac;IRAN "GHADIR SOLAR ELECTRICITY AND ENERGY";Iran;;Entity;ofac;IRAN "GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT";Iran;;Entity;ofac;IRAN "GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY GHAED BASSIR";"No. 15, Palizvani (7th) Street, Gandhi (South) Avenue, Tehran, 1517655711, Iran Km 10 of Khomayen Road, Golpayegan, Iran";;Entity;ofac;IRAN "Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi Ghalib Abdallah al-Zaydi GHALIB ABDULLAH AL-ZAIDI";"Raqqah Region, YE, YEMEN YE, YEMEN";"1975, 1970; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Ghalib Abdullah AL-ZAIDI Ghalib 'Abdallah 'Ali AL-ZAYDI";"Yemen Raqqah Region, Marib Governorate, Yemen";"1975; 1970";Individual;ofac;SDGT "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 "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 "Gharagahe Sazandegi Ghaem";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "GHARAGAHE SAZANDEGI GHAEM";;2010-06-09;Entity;ano;Iran "GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM";"No. 25, Valiasr St., Azadi Sq., Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "GHARZOLHASANEH RESALAT BANK";"Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran";;Entity;ofac;IRAN "Ghassan ABBAS";;"10 Mar 1960";Individual;ofac;NPWMD "Ghassan, Abbas; Ghassan Abbas";"Damascus, CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, PO Box 4470, SY, SYRIAN ARAB REPUBLIC Homs, SY, SYRIAN ARAB REPUBLIC";"1960-03-10; 2016-09-30, 2016-10-01; 2016-09-30";person;es;SYR "Ghassan Afeef Ghassan Afif";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Ghassan Ahmed Ghannan Major General Ghassan Ghannan Brigadier General Ghassan Ahmad Ghanem";;"2016-09-30, 2016-10-01; 2014-10-20; 2016-09-30";person;es;SYR "Ghassan, BELAL; Ghassan BELAL";;"2017-05-30, 2017-05-31; 2011-11-15";person;es;SYR "Ghassan Jaoudat Ismail Ghassan Jaoudat Ismael";"00, UNKNOWN";"1960; 2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Ghassan, Khalil; Ghassan Khalil Ghassan, Khaleel; Ghassan Khaleel Hassan, JALIL; Hassan JALIL";;"2013-04-23, 2013-04-22; 2012-01-19; 2013-04-23; 2011-08-24";person;es;SYR "Ghassan, Omar, Khalaf; Ghassan Omar Khalaf";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Ghassan SAFTALI";Syria;"20 Feb 1964";Individual;ofac;SYRIA "GHAVAMIN BANK BANK QAVAMIN QAVAMIN BANK QAVVAMIN BANK GHAVAMIN FINANCIAL & CREDIT INS.";"Ghavamin Tower, Argentina Sq., Tehran, Iran Iran";;Entity;ofac;"IRAN; IRAN-HR" "Ghayth AL-SHAWWA";Syria;"13 Apr 1956";Individual;ofac;SYRIA "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 "Ghazi Hammud AL-UBAIDI";"Baghdad, Iraq Iraq";1944;Individual;ofac;IRAQ2 "GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي";"Baghdad, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "Ghazi KANAAN";"Damascus, Syria Near Qerdaha, Syria Syria";"circa 1943";Individual;ofac;SYRIA "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 "Ghazoua, Bent Hamed Ben Taher, BOUAOUINA; Ghazoua Bent Hamed Ben Taher BOUAOUINA";"Sousse, rue Ibn Maja (Khezama est), TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1982-08-30; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Ghazoua, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Carthage, 49 avenue Habib Bourguiba, TN, TUNISIA Le Bardo, TN, TUNISIA TN, TUNISIA";"1963-03-08; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Ghazwan Kheir Bek Ghazqan Kheir Bek";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Ghazy Fezza Hishan AL MAZIDIH Ghazy Fezzaa HISHAN ABU FAYSAL SHLASH, Mushari Abd Aziz Saleh ABU GHAZZY";"Zabadani, Syria";"1974; 1975";Individual;ofac;SDGT "GHAZY FEZZA HISHAN AL-MAZIDIH غازي فيزا هاشم المزيده Ghazy Fezzaa Hishan Mushari Abd Aziz Saleh Shlash Abu Faysal Abu Ghazzy";"Syrian Arab Republic Iraq";"1974; 1975; 2010-03-11; 2015-12-10";Individual;ano;Al-Qaida "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 "Ghiath, Fayyad; Ghiath Fayyad Ghiath, Fayad; Ghiath Fayad";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-12-02";person;es;SYR "Ghiath, Jeraatli; Ghiath Jeraatli Ghiath, Jer'atli; Ghiath Jer'atli Ghiath, Jiraatli; Ghiath Jiraatli Ghiath, Jir'atli; Ghiath Jir'atli";"Salamiya, 00, UNKNOWN";"1950; 2013-04-23, 2013-04-22; 2012-03-24; 2013-04-23";person;es;SYR "Ghodrat ZARGARI Ghodratollah ZARGARI";;1944;Individual;ofac;"IFSR; NPWMD" "Gholam-Hossein, ESMAILI; Gholam-Hossein ESMAILI";;"2019-04-09, 2019-04-09; 2015-04-08";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 "Gholamhossein, RAMEZANI; Gholamhossein RAMEZANI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Gholamreza BAGHBANI Qolam Reza BAQBANI Mohammad Akhusa BAQBANI";"Zabol, Iran Iran";"05 Jan 1961; 1947";Individual;ofac;SDNTK "Gholam Reza ETA'ATI";"Tehran, Iran Iran";1973;Individual;ofac;"IFSR; NPWMD" "Gholamreza MAHMOUDI Qolam Reza MAHMUDI Gholam Reza MAHMOUDI Ghulam Reza Khodrat MAHMOUDI";Iran;"03 Feb 1958";Individual;ofac;"SDGT; IFSR" "Gholamreza MONTAZAMI";"Iran Mashhad, Iran";1955;Individual;ofac;"IFSR; SDGT" "Gholamreza RAFATNEJAD Gholamreza RAFAT NEJAD";"Tabriz, Iran Iran";"23 May 1979";Individual;ofac;CYBER2 "Gholamreza ZIAEI";"Karaj, Iran";;Individual;ofac;IRAN-HR "Gholam SHAKURI";"Tehran, Iran";"1964; 1965; 1966";Individual;ofac;"IFSR; IRGC; SDGT" "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 "Ghorb Karbala";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "GHORB KARBALA";;2010-06-09;Entity;ano;Iran "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" "Ghorb Nooh";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "GHORB NOOH";"P.O. Box 16765-3476, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "GHORB NOOH";;2010-06-09;Entity;ano;Iran "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 "Ghusn al-Zuhur AL-FAWAKHIRI";Syria;"01 Jan 1986";Individual;ofac;SYRIA "GICT Tunéziai Harcoló Csoportok Tunezyjska Grupa Bojowa Тунизийска бойна група Groupe Islamiste Combattant Tunisien Tunisian Combatant Group Grupo Combatiente Tunecino Groupe Combattant Tunisien";"TN, TUNISIA";"2012-01-18, 2012-01-17; 2004-12-17; 2009-11-18; 2002-10-12";enterprise;es;TAQA "Gideon GONO";Zimbabwe;"29 Nov 1959";Individual;ofac;ZIMBABWE "GILAN ELECTRICITY GENERATION MANAGEMENT";Iran;;Entity;ofac;IRAN "GILAN ELECTRICITY TRANSMISSION DEVELOPMENT";Iran;;Entity;ofac;IRAN "Gilberto BARRAGAN BALDERAS GILBERTO BARRAGAN";"Miguel Aleman, Tamaulipas, Mexico Mexico";"19 May 1970";Individual;ofac;SDNTK "Gilberto HIGUERA GUERRERO EL GILILLO";Mexico;"14 Apr 1968";Individual;ofac;SDNTK "Gilberto Jose RODRIGUEZ OREJUELA THE CHESS PLAYER LUCAS";"Cali, Colombia Venezuela Argentina Comoros Colombia";"31 Jan 1939";Individual;ofac;SDNT "Gilberto MIJARES TRANCOSO";"Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California, Mexico P.O. Box 43440, San Ysidro, CA, 92173, United States c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico Vicente Guerrero, Durango Mexico";"04 Feb 1951";Individual;ofac;SDNTK "Gilberto RINCON CASTILLO";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"08 Jan 1961";Individual;ofac;SDNTK "Gilberto RUELAS TORRES";"Mexico Guasave, Sinaloa, Mexico";"05 May 1966";Individual;ofac;SDNTK GILDA;Iran;;Vessel;ofac;IRAN "Gildardo de Jesus BEDOYA LOPEZ";"Abejorral, Antioquia, Colombia Colombia";"18 Dec 1963";Individual;ofac;SDNTK "Gilma MONTENEGRO VALLEJOS";"Colombia Bogota, Colombia";"17 Jul 1969";Individual;ofac;SDNTK "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 "GIMNASIO BODY AND HEALTH";"Calle 80 No. 75-210, Barranquilla, Colombia";;Entity;ofac;SDNT "Gino Dusan PADROS DEGREGORI FLACO Gino Dussan PADROS DEGREGORI";"Lima, Peru Piura, Peru Peru";"15 Oct 1977; 20 Oct 1977; 04 Jan 2005; 04 Jan 2010";Individual;ofac;SDNTK "GIORGINO CORPORATION OF PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "GIORGIO CHEAITELLY INVESTMENT, S.A.";Panama;;Entity;ofac;SDNTK "GIORGIOTELLY, S.A.";Panama;;Entity;ofac;SDNTK "Gipsy MEZA CAZARES Gipsy MEZA GASTELLUM Gipzy MEZA CAZAREZ Gipsy MEZA CAZAREZ";"Mariano Escobedo No. 366-102, Colonia Centro, Culiacan, Sinaloa, Mexico Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico No. 626 Calle Benito Juarez, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"24 Sep 1973; 24 Sep 1972";Individual;ofac;SDNTK "Giselle HERRERA RAMIREZ";"c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia";;Individual;ofac;SDNT "Giuseppe DELL'AQUILA PEPPE 'O CIUCCIO";"Giugliano, Campania, Italy";"20 Mar 1962";Individual;ofac;TCO "Gladys Maria GUTIERREZ ALVARADO";"Caracas, Capital District, Venezuela Punto Fijo, Falcon, Venezuela Venezuela";"16 Apr 1962";Individual;ofac;VENEZUELA "Gleb Igorevich VASILCHENKO";Russia;"13 Apr 1991";Individual;ofac;CYBER2 "GLENDOR FINANCE S.A.";Panama;;Entity;ofac;SDNTK "G.L.G. S.A. CASA ESTRELLA";"Apartado Aereo 250752, Bogota, Colombia Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Calle 53 No. 25-30, Bogota, Colombia Calle 164 No. 40-40, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Centro Comercial Chipichape, Cali, Colombia Centro Comercial Galerias, Bogota, Colombia Centro Comercial Unicentro, Local 1-13, Bogota, Colombia Centro Comercial Unicentro, Local 209, Cali, Colombia Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia Colombia";;Entity;ofac;SDNT "GLOBAL AGE LIMITED";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "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 "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 "GLOBAL IZ GROUP LTD ZIV HG LTD";"7 Metzada, Bnei Brak, 5126112, Israel Israel";;Entity;ofac;"SOUTH SUDAN" "GLOBAL LAW ENFORCEMENT AND SECURITY LTD GLS";"2 Granit, Petah Tikva, 4951446, Israel Israel";;Entity;ofac;"SOUTH SUDAN" "GLOBAL N.T.M LTD CST GLOBAL GLOBAL GROUP GREEN HORIZON GLOBAL CST";"11 Granit Street, P.O. Box 3111, Petach-Tikva, 49514, Israel 2 Granit, Petah Tikva, 4951446, Israel Israel";;Entity;ofac;"SOUTH SUDAN" "Global Relief Foundation (GRF)";"Bridgeview, Illinois, PO Box 1406 - 60455, US, UNITED STATES Bridgeview, Illinois, 9935 South 76th Avenue, Unit 1, 60455, US, UNITED STATES";"2014-04-01, 2014-03-31; 2009-11-18";enterprise;es;TAQA "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 "GLOBAL RELIEF FOUNDATION, INC.";"P.O. Box 1406, Bridgeview, IL, 60455, United States";;Entity;ofac;SDGT "GLOBAL RELIEF FOUNDATION, INC. FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE";"Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania Vaatjesstraat, 29, Putte, 2580, Belgium Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia Ylli Morina Road, Djakovica, Serbia House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey Afghanistan Azerbaijan Bangladesh Chechnya, Russia China Eritrea Ethiopia Georgia India Ingushetia, Russia Iraq Jordan Kashmir, undetermined Lebanon Gaza Strip, undetermined Sierra Leone Somalia Syria 49 rue du Lazaret, Strasbourg, 67100, France West Bank";;Entity;ofac;SDGT "GLOBAL SEA LINE CO LTD";"10 Anson Road #31-10 International Plaza, Singapore";;Entity;ofac;"IFSR; NPWMD" "GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)";"Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City, Panama Panama";;Entity;ofac;SDNTK "GLOBAL TRADING GROUP NV GLOBAL TRADING GROUP";"Frankrijklei 39, 2nd Floor, Antwerpen, 2000, Belgium 22 Liverpool Street, Freetown, Sierra Leone Standard Chartered Bank Building, 2nd floor, Kairaba Ave, Banjul, The Gambia Rue de Canal, G83 Zone 4G, 01BP1280, Abidjan, Cote d Ivoire Quartier les Cocotiers, Avenue Pape Jean Paul II, Lot 4274, Cotonou, Benin";;Entity;ofac;SDGT "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 "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" "GLOBANTY S.A.S.";"Calle 13 No. 10-45, Centro, Maicao, Guajira, Colombia Colombia";;Entity;ofac;SDNTK "GLOBOVISION TELE CA, CORP.";"4100 Salzedo Street, Unit 804, Coral Gables, FL, 33146, United States";;Entity;ofac;VENEZUELA-EO13850 "GLOBOVISION TELE C.A. GLOBOVISION";"Caracas, Venezuela";;Entity;ofac;VENEZUELA-EO13850 "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 "Gloria Amparo GRAJALES POSSO";"c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "G & M AUTOS S.A.C. G AND M AUTOS S.A.C.";"Copacabana 162, La Molina, Lima, 12, Peru Peru";;Entity;ofac;SDNTK "Godefroid BIZIMANA";"Kinanira IV, Bujumbura, Burundi Burundi";"23 Apr 1968; 01 Aug 2012; 01 Aug 2017";Individual;ofac;BURUNDI "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 "Godefroid NIYOMBARE";"Kinanira 4, Bujumbura, Bujumbura, Burundi Bujumbura, Burundi Burundi";"18 Oct 1969; 01 Jun 2010; 01 Jun 2015";Individual;ofac;BURUNDI "Godwin MATANGA";Zimbabwe;"05 Feb 1962";Individual;ofac;ZIMBABWE "Gojko JANKOVIC";"Foca, Bosnia-Herzegovina";"31 Oct 1954";Individual;ofac;BALKANS GOLAFRUZ;Iran;;Vessel;ofac;IRAN GOLBON;Iran;;Vessel;ofac;IRAN "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" "GOLDEN ENTERPRISE SHIPPING LIMITED GOLDEN ENTERPRISE SHIPPING LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "GOLDEN FISH LIBERIA LTD.";"2nd Street Sinkor, Logan Town, Montserrado County, Monrovia, Liberia";;Entity;ofac;SDGT "GOLDEN FISH S.A.L. (OFFSHORE)";"Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni, Lebanon";;Entity;ofac;SDGT "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 "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 "GOLDEN WINGS AVIATION";"Juba, South Sudan Wau, South Sudan Regency Hotel, Ground Floor, Khartoum, Sudan Rumbek, South Sudan Awel Grand Market, Awel, South Sudan Yida Grand Market, Yida, South Sudan Asmara, Eritrea";;Entity;ofac;"SOUTH SUDAN" "GOLDI ELECTRONICS S.A.";"Colon, Panama Panama";;Entity;ofac;SDNTK "GOLD POINT";Malta;;Vessel;ofac;VENEZUELA-EO13850 "GOLD STAR 3";Cambodia;;Vessel;ofac;DPRK "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 GOLSAN;Iran;;Vessel;ofac;IRAN GOLSAR;Iran;;Vessel;ofac;IRAN "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 "Gonzalo Alberto MEJIA VALENCIA";"Carrera 41, No. 29A-29, Maranilla, Antioquia, Colombia Colombia";"23 Apr 1979";Individual;ofac;SDNTK "Gonzalo GERESANO ESCRIBANO GERESANO ESCRINAO JEREZANO ESCRIBANO CERESANO ESCRIBANO GERESANO ESCRIBAJO";Mexico;"28 Feb 1974";Individual;ofac;SDNTK "Gonzalo INZUNZA INZUNZA MACHO PRIETO Bernabe LEON ANDRADE Gonzalo ARAUJO INZUNZA";"Sonora, Mexico Mexicali, Baja California, Mexico Sinaloa, Mexico Mexico";"17 Aug 1971";Individual;ofac;SDNTK "GOODREACH RADIN";"Hong Kong";;Vessel;ofac;IRAN "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 "GOODY PET S.A.S. PET TREATS FACTORY COLOMBIA S.A.S.";"Av. 36 C DG No. 42 CC 20, Bello, Antioquia, Colombia Ciudad de Guatemala, Guatemala Colombia";;Entity;ofac;SDNTK "GOO RYONG";"Democratic People's Republic of Korea";;Vessel;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 "Goran BOROVNICA";;"15 Aug 1965";Individual;ofac;BALKANS "Goran HADZIC";"Municipality of Vinkovci, Croatia";"07 Sep 1958";Individual;ofac;BALKANS "Goran JELISIC";"Bijeljina, Bosnia-Herzegovina";"07 Jun 1968";Individual;ofac;BALKANS "Gordon DEBONO";"18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, Malta Malta";"07 May 1974";Individual;ofac;LIBYA3 "GORGE LIMITED";"Level 8/5B, Portomaso Business Tower, St. Julians, Malta Malta";;Entity;ofac;LIBYA3 "Gorka PALACIOS ALDAY";"Baracaldo Vizcaya Province, Spain";"17 Oct 1974";Individual;ofac;SDGT "Gotthard LERCH";"Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton, Switzerland Germany";"21 Dec 1942; 07 Aug 1998; 06 Aug 2008";Individual;ofac;NPWMD GP-21;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 GP-23;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "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 "Grace MUGABE";Zimbabwe;"23 Jul 1965";Individual;ofac;ZIMBABWE "Grace, Mugabe; Grace Mugabe";"00, UNKNOWN";"1965-07-23; 2002-09-13, 2002-09-13; 2002-09-13";person;es;ZWE "Grace, Mugabe; Grace Mugabe";"00, UNKNOWN";"1965-07-23; 2019-02-19, 2019-02-20; 2019-02-19; 2005-06-16";person;es;ZWE "Gracia MORCILLO TORRES";"San Sebastian, Guipuzcoa Province, Spain Spain";"15 Mar 1967";Individual;ofac;SDGT "GRAJALES S.A.";"Carrera 25 No. 8-78, Bogota, Colombia Factoria La Rivera, La Union, Valle, Colombia Via Roldanillo Finca La Palmera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "GRAN COMPANIA DE HOTELES LTDA. GRANCO";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "GRAND CASINO GRAND CASINO ZAPOPAN";"Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, Zapopan, Jalisco, 45070, Mexico";;Entity;ofac;SDNTK "GRANDEUR GENERAL TRADING FZE";"P.O. Box 5480, Fujairah, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "GRAND KARO";Cambodia;;Vessel;ofac;DPRK "GRANJA LA SIERRA LTDA.";"Carrera 85C No. 43-22, Cali, Colombia Callejon El Dinamo V/Gorgona, Candelaria, Colombia Colombia";;Entity;ofac;SDNT "GRAN MUELLE S.A.";"Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia Carrera 3 No. 7-42, Buenaventura, Colombia Calle 6 Km 5 Kennedy, Buenaventura, Colombia Calle 7A No. 3-73 Piso 3, Buenavetura, Colombia Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km 5, Buenaventura, Colombia Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "GRAWIT LIMITED";"Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol, Cyprus Cyprus";;Entity;ofac;GLOMAG "Great Islamic Eastern Warriors Front İslami Büyük Doğu Akıncılar Cephesi Front islamique des combattants du Grand Orient Frente de Guerreros del Gran Oriente Islámico Μέγα Ισλαµικό Μέτωπο των Πολεµιστών της Ανατολής Front der islamischen Kämpfer des Großen Ostens Fronte islamico dei combattenti del grande oriente Fronta islámských bojovníků Velkého východu Suur Islami Idavõitlejate Rinne Lielā Islāma Austrumu cīnītāju fronte Didysis islamo rytų karių frontas Nagy Iszlám Keleti Harci Front Islamski Front Bojowników o Wielki Wschód Islamský front veľkých východných bojovníkov Fronta islamskih bojevnikov velikega vzhoda Grande Frente Islâmica Oriental de Combatentes Фронт на великите ислямски източни воини Marele Front Islamic de Est al Războinicilor IBDA-C";;"2019-01-09, 2019-01-09; 2003-12-22; 2007-12-20; 2005-03-16; 2005-12-23; 2007-06-29; 2004-04-02";enterprise;es;TERR "Great Lakes Business Company CAGL Compagnie Aérienne des Grands Lacs GLBC";"Gisenyi, RW, RWANDA Goma, Avenue President Mobutu, CD, CONGO, Democratic Republic of (was Zaire) Goma, PO Box 315, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "GREAT LAKES BUSINESS COMPANY GLBC";"P. O. Box 315, Goma, Congo, Democratic Republic of the Gisenyi, Rwanda";;Entity;ofac;DRCONGO "GREEN CAR RENT LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT KRIN KHA REN";"445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok, Thailand";;Entity;ofac;SDNTK "GREEN ISLAND S.A.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "GREEN LEAF GENERAL TRADING LLC GREEN LEAF TRADING LLC";"P.O. Box 56351, Dubai, United Arab Emirates Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai, United Arab Emirates Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai, United Arab Emirates Gargash Center, Shop No 114, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;SDNTK "GREEN LIGHT";Panama;;Vessel;ofac;SYRIA "GREEN PINE ASSOCIATED CORPORATION CHO'NGSONG UNITED TRADING COMPANY CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA JINDALLAE KU'MHAERYONG COMPANY LTD. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAEINGP'IL COMPANY National Resources Development and Investment Corporation Saeng Pil Trading Corporation";"c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "GREEN PINE ASSOCIATED CORPORATION CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHO'NGSONG UNITED TRADING COMPANY JINDALLAE SAENGP'IL COMPANY KU'MHAERYONG COMPANY LTD NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION CHOSUN CHAWO'N KAEBAL T'UJA HOESA";"c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Korea, North Nungrado, Pyongyang, Korea, North";;Entity;ofac;DPRK "Green Pine Associated Corporation Saeng Pil Trading Corporation Saeingp'il Company Natural Resources Development and Investment Corporation Ku'm- haeryong Company LTD Jindallae Chosun Chawo'n Kaebal T'uja Hoesa Ch'o'ngsong Yo'nhap Chongsong Yonhap Cho'ngsong United Trading Company National Resources Development and Investment Corporation";"Pyongyang, Nungrado, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Chilgol-1 dong, Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Rakrang No. 1, Rakrang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2017-07-18";enterprise;es;PRK "GREEN SHIPPING LTD.";"c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384, Turkey Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands";;Entity;ofac;SYRIA "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" "Gregorio SAUCEDA GAMBOA";"Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas, Mexico Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas, Mexico Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas, Mexico Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas, Mexico Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"05 Nov 1965; 05 May 1965";Individual;ofac;SDNTK "Gregory Vasili DIMITRY Gregory Deng Kuac ADUOL Gregory Deng KUAC Gregory Deng KUACH Gregory Vasilis Dimitry YALOURIS";"Juba, South Sudan Ajogo, South Sudan South Sudan";"01 Jan 1961";Individual;ofac;"SOUTH SUDAN" "Greilyn Fernando VARON CADENA MARTIN BALA";"Cali, Valle, Colombia Colombia";"02 Mar 1982";Individual;ofac;SDNTK "Grigoriy Viktorovich MOLCHANOV";Russia;"01 Jan 1956 to 31 Dec 1956";Individual;ofac;"CAATSA - RUSSIA" "Grigory Victorovich LEPSVERIDZE Grigory LEPS Grigoriy LEPS GRISHA";"Phuket, Thailand Sochi, Russia";"16 Jul 1962";Individual;ofac;TCO "Griselda Natividad LOPEZ PEREZ Gricelda LOPEZ PEREZ Karla PEREZ ROJO";"Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"19 Aug 1959; 30 Dec 1966";Individual;ofac;SDNTK "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 "Groupe technique Ettehad Skupina Ettehad Technical Group Grupp Tekniku Ettehad Grupa technologiczna Ettehad Grupul tehnic Ettehad Technická skupina Ettehad Ettehad műszaki csoport Ettehad Technical Group";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "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 "GRUPO BARSATERRA S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO CEDRO PANAMA S.A.";Panama;;Entity;ofac;SDNTK "GRUPO CIMA PANAMA, S.A.";"Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama PO Box 3294, Panama City, Panama Panama";;Entity;ofac;SDNTK "GRUPO CINJAB, S.A. DE C.V. PROVENZA RESIDENCIAL";"Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO COMERCIAL ROOL, S.A. DE C.V. EL VIEJO LUIS TEQUILA VALENTON";"Alberta No. 2288 4B, Col. Jardines de Providencia, Guadalajara, Jalisco, 44630, Mexico Acueducto No. 2380, Col. Colinas de San Javier, Guadalajara, Jalisco, 44660, Mexico Lazaro Cardenas No. 3430, Desp. 403 and 404, Piso 4, Zapopan, Jalisco, 45040, Mexico Av. Mexico No. 2798, Col. Terranova, Guadalajara, Jalisco, 44689, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.";"Colonias 269, Guadalajara, Jalisco, 44160, Mexico Avenida Vallarta Edif. Concentro, No. 6503, Piso 16, Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Homero No. 418, Sexto Piso, Col. Polanco, Del Miguel Hidalgo, Mexico City, Distrito Federal, 11570, Mexico Benjamin Hill No. 178, Colonia Condesa, Cuauhtemoc, Mexico City, Distrito Federal, 06140, Mexico Vicente Guerrero No. 1261, Colonia Molino de Parra, Municipio Morelia, Michoacan, 58010, Mexico Avenida Vallarta #6503, Torre Corey, Piso 16, Col. Ciudad Granja, Zapopan, Jalisco, 45010, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V.";"Av. Acueducto, s/n Col. Fraccionamiento Jardines del Country, Guadalajara, Jalisco, C.P. 44210, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO CONTROL 2004, C.A.";"Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "GRUPO CONTROL SYSTEM 2004, C.A.";"Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "GRUPO CRISTAL CORONA S.A. DE C.V.";"Avenida Insurgentes No. 23, Interior 506, Piso 5, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico Avenida Fuentes de Piramides No. 1-604, Oficina 17, Tecamachalco, Naucalpan, Mexico, Mexico Mexico";;Entity;ofac;SDNTK "Grupo das Indústrias Especiais Special Industries Group Grupo de Industrias Especiales Skupina za specialno industrijo Skupina speciálního průmyslu Pracoval na technikách pohonu na účely iránskeho programu balistických striel Gruppo industrie speciali Groupe des industries spéciales Grupo de Indústrias Especiais Grupp ta' Industriji Speċjali";"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 "GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.";"Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, Jalisco, 44110, Mexico Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DEPORTIVO ALVANER, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DEPORTIVO MARQUEZ PARDO, S. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Popocatepetl 2907-1, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO DIJEMA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO EGMONT, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Fernando de Alba 765-3, Col. Chapalita, Guadalajara, Jalisco, 44500, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO ESPANOL ELCAR, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO FALCON DE PANAMA, S.A.";"PH Centro Comercial Los Pueblos Albrook, Local 47-D, Panama City, Panama Panama";;Entity;ofac;SDNT "GRUPO FALCON S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "GRUPO FRACSA, S.A. DE C.V. ZOTOGRANDE PONTEVEDRA";"Av. Vallarta No. 3060, Col. Vallarta Norte, Guadalajara, Jalisco, Mexico Acueducto 5300, Zapopan, Jalisco, Mexico Acueducto 5151, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS";"Mexico City, Distrito Federal, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO GASOLINERO COJIM, S.A. DE C.V. GRUPO COJIM, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico KM 39 700 Carretera Jalostotitlan, San Julian, San Miguel El Alto, Jalisco, Mexico Carretera Jalostotitlan San Julian KM 39.70, San Miguel El Alto, Jalisco, Mexico KM 1.5 Carretera San Julian a San Miguel El Alto, San Julian, Jalisco, 47140, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO 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 "GRUPO HORTA ZAVALA S.A. DE C.V.";"Boulevard Aguacaliente No. 4558-1602, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja California Norte, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO IMPERGOZA, S.A. DE C.V. LA TIJERA PARQUE INDUSTRIAL PROVENZA CENTER";"Av. Adolfo Lopez Mateos No. 5565, Col. Santa Anita, Tlajomulco de Zuniga, Jalisco, C.P. 46645, Mexico Av. Camino A La Tijera No. 806, Col. La Tijera, Tlajomulco de Zuniga, Jalisco, C.P. 45645, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. MADYVA GRUPO INDUSTRIAL GAXIOLA";"Calle del Oro, Esq. Vinedo, Colonia Parque Industrial, Hermosillo, Sonora, 83299, Mexico Luis Encinas y Alberto Truqui, Hermosillo, Sonora, Mexico Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO INVERSOR PRINCIPE DE VERGARA S.L.";"Calle Jarilla, 5 - Pis 4 B, Madrid, 28043, Spain Spain";;Entity;ofac;SDNT "GRUPO LA RIVIERA PANAMA, S.A.";Panama;;Entity;ofac;SDNTK "GRUPO MBS - KAYUM CENTRE";"Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Mozambique";;Entity;ofac;SDNTK "GRUPO MBS LIMITADA GRUPO MBS LDA";"Avenida Karl Marx 1464/82, Maputo, Mozambique P.O. Box 2274, Maputo, Mozambique Avenida Vlademir Lenin 2836, Maputo, Mozambique Avenida 24 de Julho, Maputo, Mozambique Benefica, Maputo, Mozambique Mozambique";;Entity;ofac;SDNTK "GRUPO MPV";"Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "GRUPO MUNDO MARINO, S.A.";Panama;;Entity;ofac;SDNTK "GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Av. Lopez Mateos Sur 1710-4, Fracc. El Palomar, Tlajomulco de Zuniga, Jalisco, 45643, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Paseo de la Arboleda 768-10, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO SAHECT, C.A.";"Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "GRUPO SEGTAC, S.A. DE C.V. GRUPO SEGTAC INMOBILIARIA GRUPO INMOBILIARIO SEGTAC";"Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO TERAPEUTICO HORMARAL, S.A. DE C.V. GRUPO TERAPEUTICO HERMORAL, S.A. DE C.V. PRO SPORT & HEALTH PROSPORT & HEALTH PROSPORT&HEALTH";"Guadalajara, Jalisco, Mexico Av. General Eulogio Parra 3200-21, Fracc. Terrazas Monraz, Guadalajara, Jalisco, 44670, Mexico Calle Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. GRUPO TERAPEUTICO DE VALLARTA, S.A. DE C.V. PROSPORT & HEALTH";"Puerto Vallarta, Jalisco, Mexico Lisboa 175, Col. Versalles, Puerto Vallarta, Jalisco, 48320, Mexico Mexico";;Entity;ofac;SDNTK "GRUPO WISA, S.A. LA RIVIERA";"Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama, Panama Colombia Guatemala Belize Costa Rica El Salvador Mexico Bolivia Honduras Nicaragua Uruguay Panama";;Entity;ofac;SDNTK "GRUPO W S.A. HOMETEK";"Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama, Panama Panama";;Entity;ofac;SDNTK "Gruppo Abu Sayyaf De Groep Abu Sayyaf Abu Sayyaf Gruppe Grupo Abu Sayyaf Groupe Abu Sayyaf Abu Sayyaf Group Al Harakat Al Islamiyya";"PH, PHILIPPINES";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Guadalupe Armando ARREOLA GOMEZ";"Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Saucillo, Chihuahua, Mexico";"25 Sep 1956";Individual;ofac;SDNTK "Guadalupe Candelario GASTELUM SERRANO";"Culiacan, Sinaloa, Mexico Mexico";"02 Feb 1964";Individual;ofac;SDNTK "Guadalupe FERNANDEZ VALENCIA DON JULIO JULIA Ma. Guadalupe FERNANDEZ VALENCIA Maria Guadalupe FERNANDEZ VALENCIA";"Aguililla, Michoacan de Ocampo, Mexico Mexico";"29 Oct 1960";Individual;ofac;SDNTK "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 "GUGA ARM SRO GUGA ARM LTD";"Dr. Davida Bechera 907/27, Karlovy Vary, 36001, Czech Republic Czech Republic";;Entity;ofac;TCO "Guidon Shimiray MWISSA";"Kigoma, Walikale, North Kivu, Democratic Republic of the Congo Congo, Democratic Republic of the";"13 Mar 1980";Individual;ofac;DRCONGO "GUIDON SHIMIRAY MWISSA";"Kigoma, Walikale, Democratic Republic of the Congo";"1980-03-13; 2018-02-01";Individual;ano;DRC "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 "Guillermo Enrique TORRES CUETER JULIAN CONRADO";"Turbaco, Bolivar, Colombia Colombia";"17 Aug 1954";Individual;ofac;SDNTK "Guillermo Jean Pierre ZEGARRA MARTINEZ";"Pasaje Ismael Pozo 159, Torres De San Borja, Lima, Peru Lima, Peru Peru";"06 Jan 1984; 12 Dec 2012; 17 Dec 2017";Individual;ofac;SDNTK "Guillermo Leon SAENZ VARGAS ALFONSO CANO";"Bogota, Cundinamarca, Colombia Colombia";"22 Jul 1948";Individual;ofac;SDNTK "Guillermo Leon VALENCIA COSSIO";Colombia;"24 Jun 1958";Individual;ofac;SDNTK "Guillermo NIEBLAS NAVA EL MEMO EL M Adelmo NIEBLA GONZALEZ";Mexico;"21 Dec 1958";Individual;ofac;SDNTK "Guillermo PEREZ ALZATE PABLO SEVILLANO";"Diagonal 50 No. 49-14 of. 601, Medellin, Colombia Calle 26A No. 70-35, Medellin, Colombia Calle 30 No. 9-51, Monteria, Cordoba, Colombia Calle 24 No. 1-52, B. Cta de Oro, Colombia Calle 37 No. 2-40, Almacen Dulcino, Tumaco, Narino, Colombia Colombia";;Individual;ofac;SDNTK "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 "Guiqin SU Gui Qin SU Su WEI Zhao SU SU, Madame";"Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay, Hong Kong Liaoning Province, China China";"03 Dec 1959";Individual;ofac;TCO "GUISANES S.A.S.";"Calle 8 B No. 65 191, Oficina 519, Medellin, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Guiseppe Ali CHEAITELLI SAHELI";"Maicao, La Guajira, Colombia Colombia";"10 Feb 1966";Individual;ofac;SDNTK "Gul Agha ISHAKZAI MULLAH GUL AGHA MULLAH GUL AGHA AKHUND HIDAYATULLAH HAJI HIDAYATULLAH HAYADATULLAH";"Band-e-Timor, Kandahar, Afghanistan";1972;Individual;ofac;SDGT "GUL AGHA ISHAKZAI كُل آغا اسحاقزی Mullah Gul Agha Mullah Gul Agha Akhund Hidayatullah Haji Hidayatullah Hayadatullah";"Pakistan Band-e Temur, Maiwand District, Kandahar Province, Afghanistan";"1972; 2010-07-20; 2011-11-29; 2013-12-31";Individual;ano;Taliban "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"Kabul Province, AF, AFGHANISTAN Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964, 1964; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964; 2012-03-23, 2012-03-22; 2012-03-23; 2007-10-24";person;es;TAQA "GUL AHMAD HAKIMI گل احمد حكيمى";"Logar Province, Afghanistan Kabul Province, Afghanistan";"1964; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "Gula Khan HAMIDI Gula Khan HAMEEDI Gul Muhammad HAMIDI";"Afghanistan Istanbul, Turkey";1976;Individual;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 "GULF CARTEL CARDENAS GUILLEN ORGANIZATION";Mexico;;Entity;ofac;SDNTK "Gul Mohammad Kamran Haji Ghul Mohammad Mawlawi Gul Mohammad Mohammad, Naim Barich, Khudaidad; Mohammad Naim Barich Khudaidad Mullah Naeem Baraich Mullah Naimullah Mullah Naim Bareh Mohammad Naim Mullah Naim Barich Mullah Naim Barech Mullah Naim Barech Akhund Mullah Naeem Baric Haji Gul Mohammed Naim Barich Gul Mohammad Spen Zrae Mullah Naeem Barech Naim Berich";"De Luy Wiyalah village, Garmsir District, Helmand Province, AF, AFGHANISTAN Darvishan, Garmsir District, Helmand Province, AF, AFGHANISTAN Lakari village, Garmsir District, Helmand Province, AF, AFGHANISTAN Laki village, Garmsir District, Helmand Province, Afghanistan, AF, AFGHANISTAN Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975, 1975, 1975, 1975, 1975; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24; 2013-05-17; 2017-03-09";person;es;AFG "Gulmurod Khalimov";"SY, SYRIAN ARAB REPUBLIC Varzob area, TJ, TAJIKISTAN Dushanbe, TJ, TAJIKISTAN TJ, TAJIKISTAN";"1975-05-14, 1975; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Gulmurod KHALIMOV";"Syria Varzob, Tajikistan Tajikistan";"14 May 1975";Individual;ofac;SDGT "GULMUROD KHALIMOV";"Syrian Arab Republic Varzob area, Tajikistan Dushanbe, Tajikistan";"1975-05-14; 1975; 2016-02-29";Individual;ano;Al-Qaida "Gulnara KARIMOVA Googoosha Goulnara KARIMOVA Goulnora Islamovna KARIMOVA";"Tashkent, Uzbekistan Fergana, Uzbekistan Uzbekistan";"08 Jul 1972";Individual;ofac;GLOMAG "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" "GUMOBARO S.A.S.";"Cr. 27 Nro. 35 Sur 162, Of. 336, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "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 "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 "Guoying WANG Guo Ying WANG";China;"19 Mar 1950";Individual;ofac;SDNTK "GUP RK KTB SUDOKOMPOZIT GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRIM KONSTRUKTORSKO-TECHNOLOGICHESKOE BYURO SUDOKOMPOZIT SUDOKOMPOZIT DESIGN AND TECHNOLOGICAL BUREAU KTB SUDOKOMPOZIT, GUP STATE UNITARY ENTERPRISE IN THE REPUBLIC OF CRIMEA DESIGN-TECHNOLOGY BUREAU SUDOKOMPOZIT";"House 14, Kuibysheva Street, Feodosia, Crimea, 298100, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "GURGEN HOUSE FZCO GURGEN HOUSE OOO GURGEN HOUSE TOO GURGEN HOUSE CO LTD GURGEN HOUSE LLC GOURGEN HOUSE LTD";"130 A, Ulitsa Klara Tsetkina, Shymkent, 160000, Kazakhstan Ulitsa Angarskaya, 22.1, Moscow, 125635, Russia Ulitsa General Dorokhova, A 6 A, Moscow, 121357, Russia Ulitsa Letnikovskaya, 13 A, Office 1, Moscow, 115114, Russia Al Quds Street, Dubai Airport Free Zone, Dubai, United Arab Emirates Office 210, Building 3E, Dubai Airport Free Zone, P.O. Box 293751, Dubai, United Arab Emirates P.O. Box 777, Jumeirah, Dubai, United Arab Emirates Ulitsa Jami, 5, Tashkent, 100057, Uzbekistan Russia Kazakhstan";;Entity;ofac;TCO "Gustavo Adolfo PERDOMO ROSALES Gustavo PERDOMO-ROSALES Gustavo A PERDOMO Gustavo A PERDOMO ROSALES Gustavo PERDOMO Gustavo Adolfo PERDOMO";"4100 Salzedo St., Unit 804, Coral Gables, FL, 33146, United States 18555 Collins Avenue, Unit 4405, Sunny Isles, FL, 33160, United States Venezuela";"05 Feb 1979; 28 Jan 2019; 13 Jun 2014";Individual;ofac;VENEZUELA-EO13850 "Gustavo Adolfo PIEDRAHITA GIRALDO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Colombia";;Individual;ofac;SDNT "Gustavo Adolfo VARGAS LOPEZ";"c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia c/o COLOMBIANA DE CERDOS LTDA., Pereira, Colombia c/o MATADERO METROPOLITANO LTDA., Pereira, Colombia Colombia";"03 Nov 1955";Individual;ofac;SDNT "Gustavo BOCOTA AGUABLANCA Gustavo BOGOTA ESTEVAN TRIBISU";Colombia;"28 Aug 1966";Individual;ofac;SDNTK "Gustavo BOLIVAR ZAPATA";"Pereira, Risaralda, Colombia Colombia";"23 Dec 1976";Individual;ofac;SDNTK "Gustavo Enrique GONZALEZ LOPEZ";Venezuela;"02 Nov 1960";Individual;ofac;VENEZUELA "Gustavo, Enrique, González López; Gustavo Enrique González López";"00, UNKNOWN";"1960-11-02; 2018-01-22, 2018-01-22; 2018-01-22";person;es;VEN "Gustavo GONZALEZ CASTRO";"Calle Avalo No. 28, Colonia Las Lomas, Tuxpan, Veracruz, C.P. 92800, Mexico Tuxpam, Veracruz Mexico";"01 Jul 1973";Individual;ofac;SDNTK "Gustavo RINCON CASTILLO";"Bogota, Colombia Maripi, Boyaca, Colombia Colombia";"03 Dec 1955";Individual;ofac;SDNTK "Gwang Il, Hyon; Gwang Il Hyon Kwang II, Hyon; Kwang II Hyon";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1961-05-27; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Gwang Il HYON Kwang Il HYON";"Korea, North";"27 May 1961";Individual;ofac;NPWMD "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 "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 "Habib, Ben Kaddour Ben Mustapha, BEN ZAKIR; Habib Ben Kaddour Ben Mustapha BEN ZAKIR";"Gammarth Supérieur, 4 Rue Ennawras, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1957-03-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Habib HAWRANI";;"25 Mar 1969";Individual;ofac;NPWMD "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 "Habib, SOUSSOU; Habib SOUSSOU Soussou Abib";"Boda, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1980-03-13; 2017-05-30, 2017-05-30; 2015-09-03";person;es;CAF "HABIB SOUSSOU Soussou Abib";"Boda, Central African Republic Central African Republic";"1980-03-13; 2015-08-20";Individual;ano;CAR "Habib SOUSSOU Soussou HABIB Soussou ABIB Habib SAIDOU";"Boda, Lobaye Prefecture, Central African Republic Central African Republic";"13 Mar 1980";Individual;ofac;CAR "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 "HABIBULLAH RESHAD حبیب الله رشاد";"Waghaz District, Ghazni Province, Afghanistan";"1968; 1973; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "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 "Hacene ALLANE al-Sheikh ABDELHAY Cheib AHCENE ABU AL-FOUTOUH BOULAHIA HASSAN THE OLD";"El Menea, Algeria";"17 Jan 1941";Individual;ofac;SDGT "Hachim K. ATIA";"Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq";;Individual;ofac;IRAQ2 "Hachim K. ATIA";"2 Stratford Place, London, W1N 9AE, United Kingdom";;Individual;ofac;IRAQ2 "Hachim K. ATIA";"Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq";;Individual;ofac;IRAQ2 "HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. COCINA ANTIGUA, S. DE R.L. DE C.V. LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.";"Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California, Mexico Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, Mexico Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "HACIENDA LAS LIMAS, S.A. DE C.V.";"Carretera a Ciudad Guzman Km. 49, entre de crucero de Atoyac y crucero de Amacueca, Acatlan, Jalisco, Mexico Callejon del Sereno #4361, Colonia Villa Universitaria, Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "HACIENDA PAULISTA, S.A.";Panama;;Entity;ofac;SDNTK "HACIENDA SANTA INES";"3 Avenida 13-46 Zona 1, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "Hadil SHUAYHANAH";Syria;"20 May 1983";Individual;ofac;SYRIA "HADI SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HAEJIN SHIP MANAGEMENT COMPANY LIMITED";"Tonghung-dong, Chung-guyok, Pyongyang, Korea, North Tonghung-dong, Central District, Pyongyang, Korea, North";;Entity;ofac;DPRK "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 "Hafez, Makhlouf; Hafez Makhlouf Hafiz, Makhlouf; Hafiz Makhlouf";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1971-04-02; 2016-09-30, 2016-10-01; 2016-09-30; 2011-05-10";person;es;SYR "Hafiz Abdul MAJID MAJID, Hafiz";Pakistan;"1973; 1972; 1971";Individual;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 "HAFIZ ABDUL SALAM BHUTTAVI Hafiz Abdul Salam Bhattvi Hafiz Abdusalam Budvi Hafiz Abdussalaam Bhutvi Abdul Salam Budvi Abdul Salam Bhattwi Abdul Salam Bhutvi Mullah Abdul Salaam Bhattvi Molvi Abdursalam Bhattvi";"Gujranwala, Punjab Province, Pakistan";"1940; 2012-03-14";Individual;ano;Al-Qaida "Hafiz Abdul Salam BHUTTAVI Hafiz Abdul Salam BHATTVI Molvi Abdursalam BHATTVI Abdul Salam BHATTWI Hafiz Abdusalam BUDVI Hafiz Abdussalaam BHUTVI Abdul Salam BHUTVI Mullah Abdul Salaam BHATTVI Abdul Salam BUDVI";"Gujranwala, Punjab Province, Pakistan Pakistan";1940;Individual;ofac;SDGT "Hafiz 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 "Hafiz, Abdussalaam, Bhutvi; Hafiz Abdussalaam Bhutvi Mullah, Abdul Salaam, Bhattvi; Mullah Abdul Salaam Bhattvi Hafiz, Abdul Salam, Bhuttavi; Hafiz Abdul Salam Bhuttavi Hafiz, Abdul Salam, Bhattvi; Hafiz Abdul Salam Bhattvi Hafiz, Abdusalam, Budvi; Hafiz Abdusalam Budvi Molvi, Abdursalam, Bhattvi; Molvi Abdursalam Bhattvi Abdul, Salam, Budvi; Abdul Salam Budvi Abdul, Salam, Bhattwi; Abdul Salam Bhattwi Abdul, Salam, Bhutvi; Abdul Salam Bhutvi";"Gujranwala, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1940; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Hafiz Khalid WALID Khalid WALEED Khalid NAIK";"Lahore, Pakistan Pakistan";"25 Oct 1974; 1971; 03 Jun 2006; 02 Jun 2011";Individual;ofac;SDGT "Hafiz MAKHLUF Hafez MAKHLOUF";"Damascus, Syria";"circa 1975";Individual;ofac;"LEBANON; SYRIA" "Hafiz Mohammed POPALZAI";"Chaman, Balochistan, Pakistan Afghanistan";"1967 to 1969";Individual;ofac;SDGT "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 "Hafiz, Saeed; Hafiz Saeed Muhammad, Saeed; Muhammad Saeed Hafiz Ji Hafiz, Muhammad, Saeed; Hafiz Muhammad Saeed Hafiz Muhammad Mohammad, Sayed; Mohammad Sayed Hafiz Mohammad Sahib Hafez, Mohammad, Saeed; Hafez Mohammad Saeed Hafiz, Mohammad, Sayeed; Hafiz Mohammad Sayeed Hafiz, Mohammad, Sayid; Hafiz Mohammad Sayid Tata, Mohammad, Syeed; Tata Mohammad Syeed";"Lahore, Tehsil, Lahore City, Lahore District, 116E Mohalla Johar, PK, PAKISTAN Sargodha, Punjab, PK, PAKISTAN PK, PAKISTAN";"1950-06-05; 2009-11-18, 2009-11-16; 2009-03-07; 2009-11-18";person;es;TAQA "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 "Haji Abdul Basir and Zar Jameel Hawala Haji Bashir and Zarjmil Hawala Company Haji Basir and Zarjmil Company Hawala Haji Baseer Hawala Haji Zar Jamil, Haji Abdul Baseer Money Changer Haji Basir and Zarjamil Currency Exchange Haji Abdul Basir Exchange Shop Haji Basir Hawala";"Kandahar Province, AF, AFGHANISTAN 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 Islamabad, PK, PAKISTAN Karachi, PK, PAKISTAN Quetta, PK, PAKISTAN";"2017-03-09, 2017-03-10; 2015-08-01";enterprise;es;AFG "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 "Haji Abdullah BARAKZAI ANSARI Haji Abdullah ANSARI Haji Abdullah BARAKZAI";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan Afghanistan";;Individual;ofac;SDNTK "Haji Abdul Manan AGHA Abd Al-Man'am SAIYID";Pakistan;;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 "Haji Agha Jan ALIZAI Agha Jan ALIZAI";"Musa Qala, Helmand, Afghanistan Dand Chowk, Kandahar City, Afghanistan Khandahar, Afghanistan Helmand, Afghanistan Afghanistan";"15 Oct 1963; 14 Feb 1973; 1957";Individual;ofac;"SDGT; SDNTK" "Haji Ali NAWAY Ali NAVAI Ali NAWA'EE Ali NAWAI Ali NAWAE Ali NAWA'I";"Iran Karachi, Pakistan United Arab Emirates Sistan Va Baluchistan, Iran";"circa 1945; circa 1950";Individual;ofac;SDNTK "Haji Asad Khan Zarkari MOHAMMADHASNI Haji Asad Khan MOHAMMADHASNI Asad Khan ZARKARI Asad Khan MUHAMMADHASNI Asad Khan MOHMMADHASNI Asad Khan MOHADMMADHASNI Asad KHAN Haji Asad KHAN ASAD, Haji Mohammed KHAN HAJI ABDULLAH";"Nimroz, Afghanistan Kabul, Afghanistan Karachi, Pakistan Basalani, Afghanistan Balochistan, Pakistan Dubai, United Arab Emirates Afghanistan";"01 Jan 1955";Individual;ofac;SDNTK "Haji Azizullah ALIZAI Haji AZIZULLAH";"Musa Qala District, Helmund Province, Afghanistan Musa Qaleh District, Helmand Province, Afghanistan Yatim Chah, Afghanistan Lashkar Gah, Helmand Province, Afghanistan Kabul, Afghanistan Gereshk District, Helmund Province, Afghanistan Kabul City, Afghanistan Afghanistan";"1950; 1952";Individual;ofac;SDNTK "Haji BANDO";Afghanistan;1971;Individual;ofac;SDNTK "Haji Bashir NOORZAI BISHR, Haji";Afghanistan;1961;Individual;ofac;SDNTK "HAJI BASIR AND ZARJMIL COMPANY HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI BASIR HAWALA HAJI BASEER HAWALA HAJI ABDUL BASIR EXCHANGE SHOP HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER";"Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan Quetta, Pakistan Lahore, Pakistan Peshawar, Pakistan Karachi, Pakistan Islamabad, Pakistan Qandahar Province, Afghanistan Herat Province, Afghanistan Helmand Province, Afghanistan Dubai, United Arab Emirates Iran";;Entity;ofac;SDGT "HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer";"Branch Office 1: Sanatan (variant Sanatin) Bazaar, near Trench (variant Tranch) Road, Sanatan Bazaar Street, Pakistan, Chaman, Baluchistan Province Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Branch Office 11: Iran";2015-03-27-04:00;Entity;ano;Taliban "Haji Baz MOHAMMAD";Afghanistan;"12 Mar 1964";Individual;ofac;SDNTK "Haji Baz MOHAMMAD Baz MOHAMMAD";"Kandahar, Afghanistan Afghanistan";1958;Individual;ofac;SDNTK "Haji Faizullah Noori Haji Fiazullah Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Haji Mullah Faizullah Haji Faizullah Khan Haji Faizuulah Khan Norezai Hajji Faizullah Khan Noorzai Faizullah, Khan, Noorzai; Faizullah Khan Noorzai";"Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN Lowy Kariz, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN Kadanay, Spin Boldak District Kandahar Province, AF, AFGHANISTAN Chaman, Baluchistan Province, PK, PAKISTAN";"1962, 1966, 1961, 1968 - 1970; 2017-03-09, 2017-03-10; 2012-03-24; 2011-10-21; 2017-03-09";person;es;AFG "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 "Haji Hidayatullah Hidayatullah Mullah Gul Agha Akhund Mullah Gul Agha Gul, Agha, Ishakzai; Gul Agha Ishakzai Hayadatullah";"PK, PAKISTAN Band-e-Timor, Kandahar, AF, AFGHANISTAN";"1972; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "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 "Haji IBRAHIM Haji Ibrahim KHAN AFRIDI Haji Ibrahim KHAN Haji Ehai IBRAHIM";Pakistan;"28 Sep 1957";Individual;ofac;SDNTK "HAJI JUMA KHAN ORGANIZATION HJK ORGANIZATION KHAN ORGANIZATION";"Afghanistan Pakistan";;Entity;ofac;SDNTK "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 "Haji Khairullah Haji Khair Mohammad Haji Karimullah Haji Kheirullah Haji Khair Ullah Khairullah Barakzai Khudai Nazar";"Quetta, Baluchistan Province, Abdul Manan Chowk, Pashtunabad, PK, PAKISTAN Qilla Abdullah, Baluchistan Province, PK, PAKISTAN Mirmadaw village, Gereshk District, Helmand Province, AF, AFGHANISTAN Zumbaleh village, Nahr-e Saraj District, Helmand Province, AF, AFGHANISTAN PK, PAKISTAN";"1965, 1965, 1965; 2017-03-09, 2017-03-10; 2012-07-17; 2017-03-09; 2014-10-08";person;es;AFG "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA HAJI HAKIM HAWALA HAJI ALIM HAWALA";"Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan Shop Number 3, Dr. Bano Road, Quetta, Pakistan Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan Moishah Chowk Road, Lahore, Punjab Province, Pakistan Karachi, Sindh Province, Pakistan 2 Larran Road, Chaman, Balochistan Province, Pakistan Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan Shah Zada Market, Shop Number 237, Kabul, Afghanistan Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan Sharai Shahzada Market, Kabul, Afghanistan Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan Safi Market, Kandahar City, Kandahar Province, Afghanistan Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan Sarafi Market, Zaranj District, Nimroz Province, Afghanistan Ansari Market, 2nd Floor, Nimroz, Afghanistan Sarafi Market, Wesh, Afghanistan Wesh, Spin Boldak District, Kandahar Province, Afghanistan Sarafi Market, Farah, Afghanistan Dubai, United Arab Emirates Zahedan, Iran Zabul, Iran Peshawar, Khyber Paktunkhwa Province, Pakistan Pakistan Afghanistan";;Entity;ofac;SDGT "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE حاجی خيرالله و حاجی ستار صرافی Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah";;2012-06-29;Entity;ano;Taliban "Haji Kotwal NOORZAI KHOTWAL, Haji KHOOTWAL, Haji KOOTWAL, Haji";"Quetta City, Balochistan Province, Pakistan Girdi Jangle, Balochistan Province, Pakistan Nahr-e Saraj Village, Nahr-e Saraj District, Helmand Province, Afghanistan Afghanistan";"1961; 1960; 1962; 1958; 1957; 1959";Individual;ofac;SDNTK "Haji Lal Jan ISHAQZAI Haji Lal Jan ISHAKZAI Hajji Lal Jan ISHAQZAI Haji Lal Jan Muslim ISHAQZAI";"Sangin District, Helmand Province, Afghanistan Helmand, Afghanistan Afghanistan";"11 Nov 1950";Individual;ofac;SDNTK "Haji Loi Lala Agha Jan Alazai Hajji Agha Jan Haji Agha Jan Alizai Agha, Jan, Alizai; Agha Jan Alizai Loi Agha";"00, UNKNOWN Kandahar, AF, AFGHANISTAN Hitemchai Village,Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957, 1967, 1963-10-15, 1973-02-14; 2010-11-13, 2010-11-11; 2010-11-13";person;es;TAQA "Haji Mohammad KHAN";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan Kandahar, Afghanistan Afghanistan";1980;Individual;ofac;SDNTK "Haji Mohammad NOOR Mohammed Nour MOHAMMED KUL Mohammed Noor MOHAMED KOL";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan c/o GREEN LEAF GENERAL TRADING LLC, United Arab Emirates c/o CONNECT TELECOM GENERAL TRADING LLC, United Arab Emirates Afghanistan";"27 Jul 1965";Individual;ofac;SDNTK "Haji Mudir Mohammad, Taher, Anwari; Mohammad Taher Anwari Muhammad, Taher, Anwari; Muhammad Taher Anwari Anwari, Mohammad Tahre";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Haji Muhammad ASHRAF Haji M. ASHRAF Muhammad Ashraf MANSHAH Muhammad Ashraf MANSHA Muhammad Ashraf MUNSHA";"Faisalabad, Pakistan Pakistan";"1955; 12 Mar 2008; 11 Mar 2013";Individual;ofac;SDGT "HAJI MUHAMMAD ASHRAF Haji M. Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha";"Faisalabad, Pakistan Pakistani";"1965-03-01; 1955; 2008-03-12; 2008-12-10; 2009-07-17; 2013-07-24";Individual;ano;Al-Qaida "Haji Mullah Sahib Abdul Bari, Akhund; Abdul Bari Akhund Zakir";"Baghran District, Helmand province, AF, AFGHANISTAN Now Zad District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Haji NOORULLAH";"c/o NEW ANSARI MONEY EXCHANGE, Afghanistan City District 1, Kandahar, Afghanistan Afghanistan";"16 Apr 1970; 1969";Individual;ofac;SDNTK "Haji Sahib Jamal, Qudratullah";"Gardez, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "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 "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 "Hajji 'ABD AL-NASIR ABDELNASSER, Hajji ABD AL-NASR, Hajji AL-KHUWAYT, Taha";"Syria Tall 'Afar, Iraq Iraq";"1967; 1966; 1968";Individual;ofac;SDGT "HAJJI 'ABD AL-NASIR Hajji Abdelnasser Hajji Abd al-Nasr Taha al-Khuwayt";"Syrian Arab Republic Tall 'Afar, Iraq";"1965; 1969; 2018-11-19";Individual;ano;Al-Qaida "Hajji, Abdelnasser; Hajji Abdelnasser HAJJI 'ABD AL-NASIR Hajji Abd al-Nasr Taha, al-Khuwayt; Taha al-Khuwayt";"SY, SYRIAN ARAB REPUBLIC Tall 'Afar, IQ, IRAQ IQ, IRAQ";"1965 - 1969; 2018-11-22, 2018-11-22; 2018-11-22";person;es;TAQA "Hajji Faizullah Khan NOORZAI Haji Faizuulah Khan NOREZAI Haji Faizullah NOORI Haji Faizullah KHAN Haji Faizullah NOOR Haji Pazullah NOORZAI HAJI FIAZULLAH HAJI MULLAH FAIZULLAH";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Afghanistan";"1966; 1961; 1968; 1969; 1970";Individual;ofac;SDGT "Hajji Malik NOORZAI Hajji Malak NOORZAI Haji Malek NOORZAI HAJI MALUK HAJI AMINULLAH";Afghanistan;"1957; 1960";Individual;ofac;SDGT "Hak Cheol, RI; Hak Cheol RI Hak Chul, RI; Hak Chul RI Hak Chol, RI; Hak Chol RI";"00, UNKNOWN";"1966-05-08, 1963-01-19; 2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Hala FARAJ";Syria;"22 Mar 1987";Individual;ofac;SYRIA "Halah, Sirhan; Halah Sirhan Hala, Sirhan; Hala Sirhan";"00, UNKNOWN";"1953-01-05; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Hala Mohammad AL-NASSER";"Raqqa, Syria";1964;Individual;ofac;SYRIA "Hala Mohammad Al Nasser Hala Mohammed Al Nasser Hala Muhammad Al Nasser Hala Mohamed Al Nasser";;"2014-05-29, 2014-05-29; 2014-05-29; 2013-04-23";person;es;SYR "Hala Saddam Hussein Al-Tikriti";"IQ, IRAQ";"1972; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Hala Saddam Hussein AL-TIKRITI";Iraq;1972;Individual;ofac;IRAQ2 "HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي";Iraq;"1972; 2004-04-07";Individual;ano;Iraq "Hala SIRHAN";Syria;"05 Jan 1953";Individual;ofac;SYRIA "Halima Adan ALI";"Mombasa, Kenya Nairobi, Kenya Kenya";"10 Oct 1986";Individual;ofac;SDGT "Halima, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, Presidential Palace, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1992-07-17; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Halis BEKTAS";Switzerland;"13 Feb 1966";Individual;ofac;"FSE-SY; SYRIA" "HALTI HORMOZ SCORPIAN HORIZON";Panama;;Vessel;ofac;IRAN "Hamada, Ould Mohamed El Khairy; Hamada Ould Mohamed El Khairy Abou QumQum Ould Kheirou Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Hamad el Khairy";"Gao, ML, MALI Nouakchott, MR, MAURITANIA ML, MALI MR, MAURITANIA";"1970; 2013-03-02, 2013-03-01; 2013-03-02";person;es;TAQA "HAMADA OULD MOHAMED EL KHAIRY حماده ولد محمد الخيري Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Ould Kheirou Abou QumQum Hamad el Khairy";"Gao, Mali Nouakchott, Mauritania Mali";"1970; 2013-02-22";Individual;ano;Al-Qaida "Hamad Awad Dahi Sarhan Al-Shammari Abu Uqlah al-Kuwaiti";"00, UNKNOWN KW, KUWAIT";"1984-01-31; 2015-09-30, 2015-09-30; 2015-09-30";person;es;TAQA "Hamad Awad Dahi Sarhan AL-SHAMMARI AL-KUWAITI, Abu Uqlah";Kuwait;"31 Jan 1984";Individual;ofac;SDGT "HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Abu Uqlah al-Kuwaiti";Kuwait;"1984-01-31; 2015-09-21";Individual;ano;Al-Qaida "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 "Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA GAMEL MOHAMED";"Corso XXII Marzo 39, Milan, Italy Tunisia";"29 May 1966; 22 May 1966; 05 May 1998; 04 May 2003";Individual;ofac;SDGT "HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA حمادي بن عبد العزيز بن علي بويحي Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid";"Corso XXII Marzo Number 39, Milan, Italy Morocco Egypt Tunis, Tunisia";"1966-05-29; 1966-05-25; 1986-05-09; 2003-11-12; 2005-12-20; 2006-07-31; 2009-01-30; 2011-05-16";Individual;ano;Al-Qaida "Hamas Hamas-Izz al-Din al-Qassem Χαµάς Hamas-Izz al-Din al-Quassem Hamás-Izz al-Din al-Qassem Hamász Hamás";;"2019-01-09, 2019-01-09; 2004-04-02; 2003-12-22; 2005-03-16";enterprise;es;TERR "HAMAS ISLAMIC RESISTANCE MOVEMENT HARAKAT AL-MUQAWAMA AL-ISLAMIYA STUDENTS OF AYYASH STUDENTS OF THE ENGINEER YAHYA AYYASH UNITS IZZ AL-DIN AL-QASSIM BRIGADES IZZ AL-DIN AL-QASSIM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL QASSAM BATTALIONS";;;Entity;ofac;"SDT; FTO; SDGT" "Hamcho International Hamsho International Group";"Damascus, Baghdad Street, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 8254, SY, SYRIAN ARAB REPUBLIC";"2015-01-26, 2015-01-26; 2011-06-24";enterprise;es;SYR "Hamcho International Hamsho International Group";"Damascus, Baghdad Street, PO Box 8254, SY, SYRIAN ARAB REPUBLIC";"2015-01-26, 2015-01-26; 2015-01-26";enterprise;es;SYR HAMD;Iran;;Vessel;ofac;IRAN "Hamda, Ben Slaheddine Ben Haj Hamda, BEN ALI; Hamda Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, 83 Cap Marina, TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1974-04-29; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Hamdi Ahmad Farag Amr Al-Fatih Fathi Tariq, Anwar El-Sayed, Ahmed; Tariq Anwar El-Sayed Ahmed Tarek Anwar El Sayed Ahmad";"Alexandria, EG, EGYPT EG, EGYPT";"1963-03-15; 2011-06-17, 2011-06-16; 2002-05-29; 2007-08-18; 2011-06-17; 2004-12-17";person;es;TAQA "Hamdi ZAHER EL DINE Hamdi ZAHREDDINE";Lebanon;"20 Jul 1984";Individual;ofac;SDGT Hamdullah;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2002-05-29; 2007-10-24";person;es;TAQA "Hamdullah Allah Noor";"District Number 6, Kandahar City, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "HAMDULLAH ALLAH NOOR حمد الله الله نور";"District Number 6, Kandahar City, Kandahar Province, Afghanistan";"1973; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "HAMDULLAH NOMANI حمد الله نعمانى";"Sipayaw village, Andar District, Ghazni Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "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 "HAMDULLAH SUNANI حمد الله سنانی Sanani";"Dai Chopan District, Zabul Province, Afghanistan";"1923; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "Hamed, ABDOLLAHI; Hamed ABDOLLAHI Mustafa Abdullahi";"IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1960-08-11; 2019-01-09, 2019-01-09; 2011-10-22; 2015-08-01";person;es;TERR "Hamed ABDOLLAHI Mustafa ABDULLAHI";Iran;"11 Aug 1960";Individual;ofac;"IFSR; IRGC; SDGT" "Hamed GHASHGHAVI";Iran;"23 Apr 1989";Individual;ofac;"IFSR; 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 HAMGAM;Iran;;Vessel;ofac;IRAN "Hamid, 'Abdallah Ahmad, Al-'Ali; Hamid 'Abdallah Ahmad Al-'Ali Hamid, 'Abdallah, Al-'Ali; Hamid 'Abdallah Al-'Ali Hamed, bin 'Abdallah, Al-'Ali; Hamed bin 'Abdallah Al-'Ali Hamed, Al-'Ali; Hamed Al-'Ali Hamed, Abdullah, Al-Ali; Hamed Abdullah Al-Ali Hamid, Abdallah Ahmed, Al-Ali; Hamid Abdallah Ahmed Al-Ali Hamid, bin Abdallah Ahmed, Al-Ali; Hamid bin Abdallah Ahmed Al-Ali Hamid, Abdallah Ahmad, Al-Ali; Hamid Abdallah Ahmad Al-Ali Abu Salim";"Kuwait (residence as at March 2009), KW, KUWAIT KW, KUWAIT";"1960-01-20; 2010-02-09, 2010-02-05; 2008-01-25; 2008-08-09";person;es;TAQA "HAMID ABDALLAH AHMAD AL-ALI حامد عبد الله أحمد العلي Dr. Hamed Abdullah Al-Ali Hamed Al-'Ali Hamed bin 'Abdallah Al-'Ali Hamid 'Abdallah Al-'Ali Hamid 'Abdallah Ahmad Al-'Ali Hamid bin Abdallah Ahmed Al-Ali Hamid Abdallah Ahmed Al-Ali Abu Salim";"Kuwait Kuwait, Kuwait";"1960-01-20; 2003-05-26; 2008-01-16; 2008-07-01; 2008-07-23; 2010-01-25";Individual;ano;Al-Qaida "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 "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" "Hamid FIROOZI H4mid@Tm3l";Iran;"06 Aug 1981; 23 Jun 1981; 01 Jan 1980";Individual;ofac;CYBER2 "HAMID HAMAD HAMID AL-‘ALI";"Kuwait Qatar";"1960-11-17; 2014-08-15";Individual;ano;Al-Qaida "Hamid Hamad Hamid AL-'ALI Hamid Hamad AL-'ALI Hamad Hamid AL-'ALI ABU SULTAN";"Qatar Kuwait";"17 Nov 1960";Individual;ofac;SDGT "Hamid, Hamad Hamid, al-'Ali; Hamid Hamad Hamid al-'Ali Hamid Hamad Hamid al-'Ali";"QA, QATAR KW, KUWAIT";"1960-11-17; 2014-09-26, 2014-09-26; 2014-09-26";person;es;TAQA "Hamid JUM'AH";Syria;"01 Mar 1963";Individual;ofac;SYRIA "Hamid OSTAD";Iran;"1964 to 1966";Individual;ofac;IRAN-HR "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 "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 "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 "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 "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" "Hamid Reza RABIEE";"Tehran, Iran";"01 Feb 1962";Individual;ofac;"IFSR; NPWMD" "Hamid, SOLTANI; Hamid SOLTANI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Hamidullah, Akhund; Hamidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "HAMIDULLAH AKHUND SHER MOHAMMAD حمید الله آخوند شیر محمد Janat Gul Hamidullah Akhund";"Afghanistan Sarpolad village, Washer District, Helmand Province, Afghanistan Arghandab District, Kandahar Province, Afghanistan";"1972; 1973; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "Hamid Yusif AL-HAMMADI Hamed Yussef HAMADI";Iraq;;Individual;ofac;IRAQ2 "Hamma HAMANI Mohammed HAMANI Hama BANA DJANET, el Hadj Hama";"Illizi, Algeria Algeria";1967;Individual;ofac;"LIBYA3; SDGT" "HAMOON SEPAHAN COMMERCIAL TRADING";Iran;;Entity;ofac;IRAN "HAMOON SEPAHAN INVESTMENT";Iran;;Entity;ofac;IRAN "HAMOON SEPAHAN MANAGEMENT SERVICES";Iran;;Entity;ofac;IRAN "Hamsho Group Hamsho Trading Hmisho Economic Group Hmisho Trading Group";"Damascus, 31 Baghdad Street, Hamsho Building, SY, SYRIAN ARAB REPUBLIC";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "HAMSHO INTERNATIONAL GROUP HAMSHO GROUP INTERNATIONAL HAMSHO GROUP HAMSHO INTERNATIONAL HAMCHO INTERNATIONAL";"Baghdad Street, Building No. 31, P.O. Box 8254, Damascus, Syria Hamsho Building, Free Zone Area, P.O. Box 8254, Syria";;Entity;ofac;SYRIA Hamsudin;"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Hamza, al-Darnawi; Hamza al-Darnawi Abdullah, Darnawi; Abdullah Darnawi Hamza, al-Darnavi; Hamza al-Darnavi Abd-Al-Hamid, Al-Masli; Abd-Al-Hamid Al-Masli Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Abd-al-Hamid, Musalli; Abd-al-Hamid Musalli Hamid, Masli; Hamid Masli Abu-Hamzah, al-Darnawi; Abu-Hamzah al-Darnawi Hamzah, al-Darnawi; Hamzah al-Darnawi Hamza, Darnawi; Hamza Darnawi Hamzah, Darnawi; Hamzah Darnawi Hamzah, Dirnawi; Hamzah Dirnawi Hamza, Darnavi; Hamza Darnavi";"Danar, LY, LIBYA Darnah, LY, LIBYA LY, LIBYA";"1976, 1976; 2013-12-06, 2013-12-05; 2013-12-06";person;es;TAQA "Hamza BIN LADEN";"Jeddah, Saudi Arabia Saudi Arabia";"01 Jan 1989 to 31 Dec 1989";Individual;ofac;SDGT "Hamza Usama Muhammad, bin Laden; Hamza Usama Muhammad bin Laden";"Jeddah, SA, SAUDI ARABIA";"1989-05-09; 2019-03-19, 2019-03-20; 2019-03-05";person;es;TAQA "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 "Hamzi Ahmad BARAKAT Hamza Ahmad BARAKAT Hamze Ahmad BARAKAT Hamzi Muhammad BARAKAT";"Rubtlatine, Lebanon Beirut, Lebanon Lebanon";"10 Jan 1963";Individual;ofac;SDGT "Hana AL-'AZBAH";Syria;"15 Feb 1972";Individual;ofac;SYRIA "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 "HANA ELECTRONICS JVC HANA ELECTRONIC JV COMPANY HANA ELECTRONICS";"Pyongyang, Korea, North";;Entity;ofac;DPRK4 "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 "Hanan HUSAYN";Syria;"20 Apr 1975";Individual;ofac;SYRIA "Hana Paul JON";"19 Tudor House, Windsor Way, Brook Green, London, United Kingdom";;Individual;ofac;IRAQ2 "Handalah Abu-Rayhanah Rayhanah Mu'tassim, Yahya 'Ali, Al-Rumaysh; Mu'tassim Yahya 'Ali Al-Rumaysh Abu-Rayhanah al-'Ansari al-Jeddawi";"Jeddah, SA, SAUDI ARABIA YE, YEMEN SA, SAUDI ARABIA";"1973-01-04; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Handasieh – Organization for Engineering Industries";"Damascus, PO BOX 21120 Baramkeh, SY, SYRIAN ARAB REPUBLIC Damascus, P.O.Box 5966,Abou Bakr Al Seddeq Str., SY, SYRIAN ARAB REPUBLIC Damascus, PO BOX 2849 Al Moutanabi Street, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "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 "Hani abd-al-Latif Tilfah AL-TIKRITI";"al-Awja, near Tikrit, Iraq Iraq";"circa 1962";Individual;ofac;IRAQ2 "Hani Abd-Al-Latif Tilfah Al-Tikriti Hani Abdel-Latif Tilfah Al-Tikriti";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1962; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "HANI ABD-AL-LATIF TILFAH AL-TIKRITI هاني عبد اللطيف طلفاح التكريتي";"al-Awja, near Tikrit, Iraq";"1962; 2003-06-27";Individual;ano;Iraq "Hani Abu-Ahmad Hadud Anas, Hasan, Khattab; Anas Hasan Khattab Samir Ahmed al-Khayat Abu Hamzah";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1986-04-07; 2016-10-29, 2016-10-30; 2014-10-08; 2016-10-29";person;es;TAQA "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 "Hani, al-Sayyid, El Sabaay; Hani al-Sayyid El Sabaay Hani, al-Sayyid, Al Siba’i; Hani al-Sayyid Al Siba’i Abu Tusnin Abu Akram Hani, Elsayed, Youssef; Hani Elsayed Youssef El-Sababt Hani, al-Sayyid, El Sebai; Hani al-Sayyid El Sebai Hani, al-Sayyid, Al-Sabai; Hani al-Sayyid Al-Sabai Hani Yusef Hani, El Sayyed Elsebai, Yusef; Hani El Sayyed Elsebai Yusef Abu Karim Hani, Al-Sayyid Al-Sebai, Yusif; Hani Al-Sayyid Al-Sebai Yusif Hani, Yousef, Al-Sebai; Hani Yousef Al-Sebai Hani Youssef Hany Youseff";"London, GB, UNITED KINGDOM Qaylubiyah, EG, EGYPT EG, EGYPT";"1960-06-16, 1961-03-01; 2012-02-08, 2012-02-06; 2006-08-30; 2005-10-15; 2005-10-06; 2012-02-08";person;es;TAQA "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 "HANIFA MONEY EXCHANGE OFFICE HANIFEH EXCHANGE HANIFA EXCHANGE HANIFAH CURRENCY EXCHANGE HUNAIFA OFFICE HANIFAH EXCHANGE COMPANY";"Albu Kamal, Syria";;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 "HANISTA PROGRAMING GROUP HANISTA DEVELOPER GROUP";Iran;;Entity;ofac;HRIT-IR "HAN JANG SU Chang-Su Han";"Pyongyang, Democratic People's Republic of Korea";"1969-11-08; 2017-08-05";Individual;ano;DPRK "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 "Hannan JAHHAR";Syria;"02 Jan 1971";Individual;ofac;SYRIA "Hanna RZOOKI";Iraq;;Individual;ofac;IRAQ2 "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 "HANNIBAL MUAMMAR QADHAFI";"Lebanon Tripoli, Libya";"1975-09-20; 2011-02-26; 2016-11-11; 2014-09-26; 2012-04-02";Individual;ano;Libya "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 "Han Se PAK Myong Chol KANG";"Korea, North";;Individual;ofac;NPWMD "HAN YU-RO";;2009-07-16;Individual;ano;DPRK "HAO FAN 2";;;Vessel;ofac;DPRK4 "HAO FAN 6";;;Vessel;ofac;DPRK4 "HAP JANG GANG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "HAPJANGGANG SHIPPING CORP";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "HAPJANGGANG SHIPPING CORP";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "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 "HAPPINESS I HENGAM LOYAL TULAR HAPPINESS";Panama;;Vessel;ofac;IRAN "HAPPY DAYS S. DE H.";"Calle 78 No. 53-70, Locales 315 y 316, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Happyton Mabhuya BONYONGWE";"Chikomba District, Zimbabwe Zimbabwe";"06 Nov 1960";Individual;ofac;ZIMBABWE "Haqqani, Mohammad Salim";"00, UNKNOWN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "HAQQANI NETWORK HQN";"Afghanistan Pakistan";;Entity;ofac;"SDGT; FTO" "HAQQANI NETWORK (HQN) شبکه حقانی";;2012-11-05;Entity;ano;Taliban "Hara Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "HARA COMPANY";;2010-06-09;Entity;ano;Iran "HARA COMPANY HARA INSTITUTE";"Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "Haradin BALA";"Gornja Koretica, Serbia and Montenegro";"10 Jun 1957";Individual;ofac;BALKANS "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 "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 "HARAKAT SHAM AL-ISLAM HARAKET SHAM AL-ISLAM SHAM AL-ISLAM MOVEMENT SHAM AL-ISLAM";Syria;;Entity;ofac;SDGT "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 Sham Al-Islam Sham al-Islam Movement Sham al- Islam Haraket Sham al-Islam";"SY, SYRIAN ARAB REPUBLIC";"2016-03-04, 2016-03-04; 2016-03-04";enterprise;es;TAQA "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" "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 "Harakat-ul Jihad Islami HUJI Movement of Islamic Holy War Harkat-ul-Jihad-al Islami Harkat-ul-Jehad-al-Islami Движение на ислямската свещена война Harakat-ul-Ansar HUA Harkat-al-Jihad-ul Islami Mouvement de la guerre sainte islamique Movimento da Guerra Santa Islâmica Harakat ul Jihad-e-Islami";;"2012-01-18, 2012-01-17; 2010-09-04";enterprise;es;TAQA "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 "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" "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-Mujahidin HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Mujahideen HUA Harakat Ul-Ansar";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "HARAZ SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "Harding Elvis CHOW RIOS";"San Andres, Colombia Colombia";"02 Apr 1962";Individual;ofac;SDNT "Hareaki FUKUDA";"c/o 6-4-21 Akasaka, Minato-ku, Tokyo, Japan";"1943 to 1944";Individual;ofac;TCO "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 "Harmohan Singh HAKIMZADA Har Mohan SING";"Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates India";"23 Jun 1953";Individual;ofac;SDNTK "HARMONY FARM";"Mazowe, Zimbabwe";;Entity;ofac;ZIMBABWE "Haroldo Geremias LORENZANA CORDON Haroldo Jeremias LORENZANA CORDON CHUCHI CHUCHY";"La Reforma, Zacapa, Guatemala Guatemala";"04 Jun 1966";Individual;ofac;SDNTK "HAROUN GAYE Haroun Geye Aroun Gaye Aroun Geye";"Bangui, Central African Republic";"1968-01-30; 1969-01-30; 2015-12-17";Individual;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 "Hasan AHMAD";Syria;"13 May 1966";Individual;ofac;SYRIA "Hasan, Al-Salahayn Salih, Al-Sha'ari; Hasan Al-Salahayn Salih Al-Sha'ari Hasan Abu Habib Husayn, al-Salihin Salih, al-Sha'iri; Husayn al-Salihin Salih al-Sha'iri Abu Habib al-Libi";"LY, LIBYA Derna, LY, LIBYA";"1975; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "Hasan CENGIC";"Odzak, Bosnia-Herzegovina";"03 Aug 1957";Individual;ofac;BALKANS "Hasan Dehghan EBRAHIMI Hasan Dahqan IBRAHIMI";"Dezfool, Iran Iran";"21 Mar 1961; 12 May 2011; 11 May 2016";Individual;ofac;"IRGC; SDGT; IFSR" "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 "Hasan IZZ-AL-DIN GARBAYA, AHMED SA-ID Samir SALWWAN";Lebanon;1963;Individual;ofac;SDGT "Hasan, IZZ-AL-DIN; Hasan IZZ-AL-DIN Ahmed, GARBAYA; Ahmed GARBAYA SA-ID Samir, SALWWAN; Samir SALWWAN";"-, LB, LEBANON LB, LEBANON";"1963; 2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22; 2005-11-30";person;es;TERR "Hasan JAMAL-AL-DIN Hassan JAMALEDDINE";"Burj al-Burajne, Lebanon Lebanon";"11 May 1983; 11 Feb 2019";Individual;ofac;SDGT "Hasan KHADDUR";Syria;"26 Aug 1981";Individual;ofac;SYRIA "Hasan MORTEZAVI Ali Hassan MORTEZAVI ALI, Hassan Majid Mirali MORTEZAVI Majid MORTEZAVI";"Ghazvin, Iran Iran";"28 Apr 1961";Individual;ofac;"IFSR; SDGT; IRGC" "Hasan Muhammad ZAYD";Syria;"15 Feb 1985";Individual;ofac;SYRIA "Hasan NASRALLAH Hasan Abd-al-Karim NASRALLAH";"Lebanon Al Basuriyah, Lebanon";"31 Aug 1960; 31 Aug 1953; 31 Aug 1955; 31 Aug 1958";Individual;ofac;"SYRIA; SDT; SDGT" "Hashem POURANSARI";Iran;;Individual;ofac;IRAN "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 "Hashim Anwar al-Aqqad Hashem Aqqad Hashem Akkad Hashim Akkad";"Mohagirine, SY, SYRIAN ARAB REPUBLIC";"1961; 2016-05-28, 2016-05-29; 2014-07-22";person;es;SYR "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 "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 "HASNA HARSIN VALOR MARINA";Panama;;Vessel;ofac;IRAN "HASSAN ABDULLAH HERSI AL-TURKI AL-TURKI, Hassan TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle";"Somalia Ogaden Region, Ethiopia";"1944; 2010-04-12";Individual;ano;Somalia "Hassan, Abdullah Hersi, Al-Turki; Hassan Abdullah Hersi Al-Turki Hassan, -, Al-Turki; Hassan - Al-Turki Hassan, Turki; Hassan Turki Hassan, Abdillahi Hersi, Turki; Hassan Abdillahi Hersi Turki Sheikh Hassan, Turki; Sheikh Hassan Turki Xasan, Cabdulle, Xirsi; Xasan Cabdulle Xirsi Xasan, Cabdilaahi, Xirsi; Xasan Cabdilaahi Xirsi";"Ogaden Region, ET, ETHIOPIA SO, SOMALIA";"1944; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Hassan Abdullah Hersi AL-TURKI Hassan AL-TURKI";"Ogaden Region, Ethiopia";"circa 1944";Individual;ofac;SDGT "Hassan Abdullah Hersi AL-TURKI Hassan AL-TURKI Hassan TURKI Hassan Abdillahi Hersi TURKI Xasan Cabdilaahi XIRSI Xasan Cabdulle XIRSI Sheikh Hassan TURKI";"Somalia Ogaden Region, Ethiopia";"circa 1944";Individual;ofac;SOMALIA "Hassan, AKHARIAN; Hassan AKHARIAN";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Hassan AL-RAYS";Syria;"03 Nov 1963";Individual;ofac;SYRIA "Hassan, Al-Sari; Hassan Al-Sari";"Hama, 00, UNKNOWN";"1953; 2012-10-16, 2012-10-16; 2012-03-24";person;es;SYR "HASSAN AYASH EXCHANGE COMPANY HASSAN AYAS PARTNER EXCHANGE CO AYASH XCHANGE CO. AYASH EXCHANGE COMPANY SARL MAKDESSI SAYRAFI COMPANY HASSANE AYASH EXCHANGE CO. SARL HASSAN AYACH EXCHANGE";"Madame Curie St., Hamra St., Beirut, Lebanon";;Entity;ofac;SDNTK "Hassan AYASH Mahmoud Hassan AYACHE";"Beirut, Lebanon Miziara, Lebanon Lebanon";1943;Individual;ofac;SDNTK "HASSAN DAHIR AWEYS ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir ""HASSAN, Sheikh""";Somalia;"1935; 2010-04-12";Individual;ano;Somalia "Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Sheikh Hassan Hassan, Dahir, Awes; Hassan Dahir Awes Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Ahmed, Dahir, Aweys; Ahmed Dahir Aweys Sheikh Aweys Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Aweys, Hassan, Dahir; Aweys Hassan Dahir Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Hassan, Tahir, Oais; Hassan Tahir Oais Hassan, Tahir, Uways; Hassan Tahir Uways";"00, UNKNOWN SO, SOMALIA";"1935; 2017-03-08, 2017-03-08; 2017-03-08; 2010-04-27";person;es;SOM "Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys ALI Shaykh Hassan Dahir AWES";Somalia;1935;Individual;ofac;SDGT "Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys ALI Shaykh Hassan Dahir AWES Hassen Dahir AWEYES Ahmed Dahir AWEYS Mohammed Hassan IBRAHIM Aweys Hassan DAHIR Sheikh Hassan Dahir AWEYS HASSAN, Sheikh Sheikh AWEYS Hassan Dahir AWES Hassan Tahir UWAYS Hassan Tahir OAIS";"Somalia Eritrea";1935;Individual;ofac;SOMALIA "HASSAN DAHIR AWEYS حسن ظاهرعويس Ali, Sheikh Hassan Dahir Aweys Awes, Shaykh Hassan Dahir Hassen Dahir Aweyes Ahmed Dahir Aweys Mohammed Hassan Ibrahim Aweys Hassan Dahir Hassan Tahir Oais Hassan Tahir Uways Hassan Dahir Awes Sheikh Aweys Sheikh Hassan Sheikh Hassan Dahir Aweys";Somalia;"1935; 2001-11-09; 2007-12-21; 2010-05-11; 2011-05-16; 2013-03-18";Individual;ano;Al-Qaida "HASSAN DRUG TRAFFICKING ORGANIZATION HASSAN DTO SHKUBA DTO";"Tanzania South Africa";;Entity;ofac;SDNTK "Hassan el-Hajj HASSAN Hassan El Hajj HASSAN";"Canada Lebanon";"22 Mar 1988";Individual;ofac;SDGT "Hassan FIROUZABADI Hasan FIRUZABADI Hassan FIROOZABADI Hassan AQAI-FIRUZABADI";"Mashhad, Iran";"03 Feb 1951";Individual;ofac;IRAN-HR "Hassan, Ghul; Hassan Ghul Abu-Shaima al-Madani, Gharib, Abu; al-Madani Gharib Abu Mustafa, Muhammad; Mustafa Muhammad Ahmad, Shahji; Ahmad Shahji Khalid, Mahmud; Khalid Mahmud Mustafa, Hajji Muhammad, Khan; Mustafa Hajji Muhammad Khan Abu- Shayma Hassan, Gul; Hassan Gul Hasan, Gul; Hasan Gul";"Sangrar, Sindh Province, PK, PAKISTAN Al-Madinah, SA, SAUDI ARABIA SA, SAUDI ARABIA PK, PAKISTAN";"1976, 1977, 1976, 1977; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Hassan, HADDAD; Hassan HADDAD Hassan, ZAREH DEHNAVI; Hassan ZAREH DEHNAVI";;"2019-04-09, 2019-04-09; 2018-04-13; 2011-04-14";person;es;IRN "Hassan Hassan, EL HAJJ; Hassan Hassan EL HAJJ";"Zaghdraiya, Sidon, LB, LEBANON CA, CANADA";"1988-03-22; 2019-01-09, 2019-01-09; 2016-12-23";person;es;TERR "Hassan Hijazi";"00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Hassan HIJAZI";"Quneitra, Syria";1964;Individual;ofac;SYRIA "HASSAN MAHAT OMAR Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Asan Mahad Cumar Abu Salman Abu Salmaan Sheikh Hassaan Hussein";"Nairobi, Kenya Garissa, Kenya Kenya";"1979-04-10; 2011-07-28";Individual;ano;Somalia "Hassan Mahat Omar Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Asan Mahad Cumar Abu Salman Sheikh Hassaan Hussein Abu Salmaan";"Garissa, KE, KENYA ET, ETHIOPIA KE, KENYA";"1979-04-10; 2017-03-08, 2017-03-08; 2011-09-27; 2017-03-08";person;es;SOM "Hassan Mahat OMAR Sheikh Hassaan Hussein ADAM Sheikh Hassaan HUSSEIN Hassan Mahad OMAR";"Garissa, Kenya Kenya";"10 Apr 1979; 20 Aug 2017";Individual;ofac;SOMALIA "Hassan Mahmoud AYACHE Hassan Mohamad AYACHE Hassan AYASH Hassane AYASH Hassan Muhammad AYASH Hassan AYACH";"Beirut, Lebanon Lebanon";"01 May 1963";Individual;ofac;SDNTK "Hassan Nouri Hassan al-Nouri";"00, UNKNOWN";"1960-02-09; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Hassan Safiyeh Hassan Safiye";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1949; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Hassan, Samir; Hassan Samir";;"2014-09-26, 2014-09-26; 2014-09-26";person;es;SYR "Hassein Eduardo FIGUEROA GOMEZ Ernesto FERNANDEZ GOMEZ Edward FIGUEROA Hassein Eduardo FIGUERO GOMEZ";"Las Cortes 2935, Barajas Villasenor, Guadalajara, Jalisco, Mexico Tlajomulco de Zuniga, Paseo de los Bosquez 115, El Palomar, Jalisco, Mexico Benito Juarez, Valentin Gomez Farias 120A, Puerto Vallarta, Jalisco, Mexico Puerta de Hierro 5594, Colonia Puerta de Hierro, Zapopan, Jalisco, Mexico Donato Guerra 227, Colonia Centro, Guadalajara, Jalisco, Mexico San Aristeo 2323, Colonia Popular, Guadalajara, Jalisco, Mexico Acueducto 2200, Casa 2, Zapopan, Jalisco, Mexico Avenida Pinos 330-2, Zapopan, Jalisco, Mexico Marina Heights Tower Penthouse 4902, Dubai Marina, Dubai, United Arab Emirates c/o DESARROLLOS INMOBILIARIOS CITADEL, S.A. DE C.V. c/o DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. c/o SCUADRA FORTIA, S.A. DE C.V. c/o UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V. c/o EL PALOMAR CAR WASH, S.A. DE C.V. c/o FORTIA BAJA SUR, S.A. DE C.V. c/o GEOFARMA S.A. DE C.V. c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS c/o PROMOCIONES CITADEL, S.A. DE C.V. c/o PUNTO FARMACEUTICO S.A. DE C.V. c/o DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. Guadalajara, Jalisco, Mexico Mexico";"09 May 1973; 10 May 1973";Individual;ofac;SDNTK "Hassib Elias Shammas Hasib";"00, UNKNOWN";"1957; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "HATEF SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "Hatem Hamdan AL-AZAWI";"Diyali, Al-Khalis Sector, Iraq Deli Abbas, Iraq";"circa 1937";Individual;ofac;IRAQ2 "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 "HATKAEW COMPANY LTD. HAD KAEW COMPANY LTD. BORISAT HAT KAEO CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "HAVANA INTERNATIONAL BANK, LTD.";"20 Ironmonger Lane, London, EC2V 8EY, United Kingdom";;Entity;ofac;CUBA HAVANATUR;"54 Rue Richelieu, Paris, France";;Entity;ofac;CUBA "HAVANATUR BAHAMAS LTD.";"East Bay Street, Nassau, Bahamas, The";;Entity;ofac;CUBA "HAVANATUR CHILE S.A. GUAMATUR S.A.";"Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, Chile";;Entity;ofac;CUBA "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 "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 "Hayel, al-Assad; Hayel al-Assad Hayel, AL- ASAD; Hayel AL- ASAD Hayel, AL ASSAD; Hayel AL ASSAD";;"2012-01-24, 2012-01-24; 2012-01-24; 2011-08-24";person;es;SYR "Hayet, Bent Haj Hamda Ben Haj Hassen, BEN ALI; Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI";"Hammam-Sousse, 17 avenue de la République, TN, TUNISIA Hammam-Sousse, TN, TUNISIA TN, TUNISIA";"1952-05-16; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Haytham Ahmad AL-HURANI";Syria;"05 Jan 1964";Individual;ofac;SYRIA "Haytham 'Ali TABATABA'I Abu 'Ali AL-TABATABA'I Abu Ali TABATABAI Abu Ali TABTABAI";"Syria Yemen Beirut, Lebanon";1968;Individual;ofac;SDGT "Haytham ASMAR";Syria;"02 Nov 1969";Individual;ofac;SYRIA "Haytham SHUNATI";Syria;"04 Jun 1965";Individual;ofac;SYRIA "Hayyan Kaddour bin Mohammed Nazem Hayan Mohammed Nazem Qaddour Hayan Mohammad Nazem Qaddour";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1970; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Hazem, Abdul Hai";"Quetta, PK, PAKISTAN Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN 00, UNKNOWN";"1971; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "Hazim DELIC";;"13 May 1964";Individual;ofac;BALKANS "Hazwan AL-WAZZ";"Damascus, Syria";1962;Individual;ofac;SYRIA "Hazwan Al Wazz Hazwan Al Wez";;"2018-05-29, 2018-05-30; 2013-04-23; 2012-10-16";person;es;SYR "HD COLLECTION, S.A. DE C.V.";"Boulevard Puerta de Hierro # 5210 8C, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico Mexico";;Entity;ofac;SDNTK "HEBRON S.A.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "Hector ALTAMIRANO LOPEZ";"Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California, Mexico c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400, Mexico Baja California, Mexico Mexico";"18 Feb 1975";Individual;ofac;SDNTK "Hector BELTRAN LEYVA Alonso RIVERA MUNOZ Mario Alberto BELTRAN LEYVA";Mexico;"01 Jan 1960";Individual;ofac;SDNTK "Hector CONTRERAS NOVOA";"Avenida Chapalita No. 1015, Zapopan, Jalisco, Mexico Mexico";"16 Sep 1968";Individual;ofac;SDNTK "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 "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 "Hector Fabio GIRALDO VELASCO";"c/o CRIADERO SANTA GERTRUDIS S.A., Jamundi, Valle, Colombia Colombia";"17 Mar 1965";Individual;ofac;SDNT "Hector Fabio HERNANDEZ CANOBAS";"c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";"21 Jun 1958";Individual;ofac;SDNT "Hector German BUITRAGO PARADA MARTIN LLANOS";"Monterrey, Casanare, Colombia Colombia";"21 Jan 1968";Individual;ofac;SDNTK "Hector Librado RIVERA SANDOVAL";"La Playita, Sinaloa, Sinaloa, Mexico Sinaloa, Sinaloa, Mexico Mexico";"03 Jun 1982";Individual;ofac;SDNTK "Hector Luis PALMA SALAZAR Jesus Hector PALMA SALAZAR";"Sinaloa, Mexico";"29 Apr 1960; 25 Aug 1962; 26 Aug 1962";Individual;ofac;SDNTK "Hector Manuel AVENDANO OJEDA";"c/o AUTODROMO CULIACAN, Culiacan, Sinaloa, Mexico Calle Antonio Caso No. 500, Colonia Aurora, Culiacan, Sinaloa, Mexico Calle Mision de Sab Gabriel Arcangel No 2335, Interior A, Colonia Real Nueva Galicia, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Mexico";"02 Nov 1971";Individual;ofac;SDNTK "Hector Manuel BELTRAN SANCHEZ";"Paseo Estrella Del Mar No. 1210, Playas de Tijuana, Tijuana, Baja California, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California, Mexico Manuel M. Flores 20 Montebello, Tijuana, Baja California, Mexico Culiacan, Sinaloa, Mexico Mexico";"02 Mar 1952";Individual;ofac;SDNTK "Hector Mario URDINOLA ALVAREZ CHICHO";"Cali, Valle, Colombia Colombia";"26 Aug 1982";Individual;ofac;SDNTK "Hector Rafael CARO ELENES Hector Rafael CARO HELENES";"Callejon del Serrano 4361, Guadalajara, Jalisco, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico San Gonzalo No. 1715, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Calle Circuito Madrigal No. 4236 Interior 5, Colonia Santa Isabel, Zapopan, Jalisco, C.P. 45110, Mexico Avenida Acueducto No. 5056, Colonia Jardines de la Patria, Zapopan, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"18 Dec 1975";Individual;ofac;SDNTK "HEDY HUWAYZEH";Panama;;Vessel;ofac;IRAN "HEIDAR KARAR GROUP HEIDAR KARRAR RESEARCH GROUP HAYDAR KARAR CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "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 "Heikal Bin Rizkallah Maen Rizk Allah Haykal";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "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 "HELFORD DIRECTORS LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "Hellin Mushanyuri GONO";Zimbabwe;"06 May 1962";Individual;ofac;ZIMBABWE "Helmer HERRERA BUITRAGO PACHO H7";"Cali, Colombia Colombia";"24 Aug 1951; 05 Jul 1951";Individual;ofac;SDNT "HELM HIRMAND HONESTY MILLIONAIRE";Panama;;Vessel;ofac;IRAN "HENNA HAMOON LENA TAMAR HALISTIC";Panama;;Vessel;ofac;IRAN "Henoch Emilio CARO ELENES";"Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, Jalisco, C.P. 45110, Mexico Paseo del Bosque No. 2428, Colonia Lomas Altas, Zapopan, Jalisco, Mexico Av. Pablo Neruda No. 4111, Casa 1, Colonia Lomas del Valle, Zapopan, Jalisco, C.P. 45129, Mexico Paseo de los Parques No. 3995, Interior 7, Zapopan, Jalisco, C.P. 45110, Mexico Loreto Mendez #4432, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Culiacan, Sinaloa, Mexico Mexico";"15 Mar 1980";Individual;ofac;SDNTK "Henry CASTELLANOS GARZON COMANDANTE ROMANA EDISON ROMANA ROMANA";"San Martin, Meta, Colombia Colombia";"20 Mar 1965";Individual;ofac;SDNTK "Henry de Jesus LOPEZ LONDONO MI SANGRE";"Medellin, Antioquia, Colombia Colombia";"15 Feb 1971";Individual;ofac;SDNTK "Henry de Jesus RANGEL SILVA";"Caracas, Venezuela Venezuela";;Individual;ofac;SDNTK "Henry GUBEREK GRIMBERG Henry GUBEREX GRIMBERG";"Bogota, Colombia Rosh HaAyin, Israel Colombia Israel";"06 Apr 1958";Individual;ofac;SDNTK "Henry Juvenal RINCONES MENDOZA";Colombia;"25 Sep 1976";Individual;ofac;SDNT "Herbert Muchemwa MURERWA";Zimbabwe;"31 Jul 1941";Individual;ofac;ZIMBABWE "HERBY HODA PRECIOUS EXPLORER HYDRA";Panama;;Vessel;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 "Heriberto LAZCANO LAZCANO";"Mariano Zavala 51, Seccion 16, Matamoros, Tamaulipas, Mexico Ciudad Miguel Aleman, Tamaulipas, Mexico Hidalgo, Mexico Pachuca, Hidalgo, Mexico Mexico";"25 Dec 1974; 25 Jan 1974; 01 Jan 1970";Individual;ofac;SDNTK "Heriberto RAMOS RAYO";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"19 Aug 1946";Individual;ofac;SDNT "Heriberto ZAZUETA GODOY CAPI BETO";"Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco, 44110, Mexico Culiacan, Sinaloa, Mexico Mexico";"03 Feb 1960";Individual;ofac;SDNTK "HERJEZ LTDA. CARNES CUERNAVACA";"Avenida Ciudad de Cali No. 15A-91 Local-06, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Hermagoras GONZALEZ POLANCO Armando GONZALEZ APUSHANA Amaury GONZALEZ POLANCO GORDITO POLANCO EL GORDO BAEZ UNCLE TOLI MILCIADES";"Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia, Venezuela Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia, Venezuela Maracaibo, Zulia, Venezuela Caja Seca, Zulia, Venezuela Merida, Merida, Venezuela Maicao, Guajira, Colombia Aruba Colombia Venezuela";"19 Oct 1962; 19 Oct 1959";Individual;ofac;SDNTK "Herman De Jesus MEDINA DIAZ";"Mistrato, Risaralda, Colombia Colombia";"23 Mar 1968";Individual;ofac;SDNTK HERMANN;Cuba;;Vessel;ofac;CUBA "Hermann Eduardo ESCARRA MALAVE";"Miranda, Venezuela Venezuela";"08 Apr 1952";Individual;ofac;VENEZUELA "HERMANOS WAKED, S.A.";Panama;;Entity;ofac;SDNTK "Herman, PROKOPIV; Herman PROKOPIV Герман, Прокопив; Герман Прокопив German, PROKOPIV; German PROKOPIV Герман, ПРОКОПIВ; Герман ПРОКОПIВ Ли Ван Чоль Li Van Chol";"Prague, CZ, CZECH REPUBLIC";"1993-07-06; 2017-03-14, 2017-03-15; 2017-03-14; 2016-09-16";person;es;UKR "Hermes Alirio CASANOVA ORDONEZ";"Policarpa, Narino, Colombia Colombia";"02 Oct 1973";Individual;ofac;SDNTK "Hermilo CABRERA DIAZ BERTULFO Ermilo CABRERA DIAZ";"Huila, Colombia Colombia";"25 Nov 1941";Individual;ofac;SDNTK "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 "Hernan de Jesus LOPEZ ZAPATA";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Hernando ECHEVERRY HERRERA Hernando ECHEVERRI HERRERA";"c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia Colombia";;Individual;ofac;SDNT "Hernando GONGORA ALARCON";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Hernan Felipe RAMIREZ GARCIA";"c/o CONSULTORIAS FINANCIERAS S.A., Cali, Colombia Calle 7 No. 51-37, Cali, Colombia Cali, Colombia Colombia";"09 Jun 1969";Individual;ofac;SDNT "Hernan GIRALDO SERNA";Colombia;"16 Oct 1948";Individual;ofac;SDNTK "HERO II HADI PIONEER ZEUS";Panama;;Vessel;ofac;IRAN "HESCO ENGINEERING & CONSTRUCTION CO HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED HESCO ENG & CON. CO";"Al Horani Building, Abdullah Ben Omer Street, Damascus, Syria Suite 351, 10 Great Russell Street, London, WC1B 3BQ, United Kingdom United Kingdom";;Entity;ofac;SYRIA "Hesong Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "HESONG TRADING COMPANY";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "HESONG TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "HEYATUL ULYA";"Mogadishu, Somalia";;Entity;ofac;SDGT "Heydar MOSLEHI Heidar MOSLEHI";"Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran, Iran Isfahan, Iran";1956;Individual;ofac;IRAN-HR "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 "Hezb-i-Mudzsahedin (Los) Muyahidines Hizbul Χιζμπουλ Μουτζαχεντιν Hisbollah-Mudschaheddin Hizb al-Mudžáhidín Муджахидини на Хизбула Hizbul Mudjahideen Hizb al-mujahidin Hizbul Mujahidin Hizbal Mudžahidín Hizbul Mujaïdine Hizbul Mudżahedin Hizbul Mujahedin HM Hizbul Mujahideen";;"2019-01-09, 2019-01-09; 2005-11-30; 2007-06-29; 2009-06-16";enterprise;es;TERR "H & H METALFORM GMBH H AND H METALFORM GMBH";"Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, Germany";;Entity;ofac;IRAQ2 "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 "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 "HIDAYATULLAH هدايت الله Abu Turab";"Arghandab District, Kandahar Province, Afghanistan";"1968; 2001-03-08; 2003-09-03; 2007-09-21; 2008-02-28; 2008-10-03; 2011-11-29";Individual;ano;Taliban "HIERROS DE JERUSALEM S.A.";"Calle 16 No. 41-210 of. 801, Medellin, Colombia Colombia";;Entity;ofac;SDNT "Higher Institute for Applied Sciences and Technology Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT) HISAT";"Barzeh, P.O. Box 31983, 00, UNKNOWN";"2018-05-29, 2018-05-30; 2018-05-29; 2014-07-22";enterprise;es;SYR "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 "Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi Hajjaj bin-Fahad al-Ajmi Sheikh Hajaj al-Ajami Hajjaj, Bin Fahd, al Ajmi; Hajjaj Bin Fahd al Ajmi Ajaj Ajami Hajaj al-Ajami";"KW, KUWAIT";"1987-08-10; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "Hikmat 'ABBUD";Syria;"01 Jan 1966";Individual;ofac;SYRIA "Hikmat 'ABDU";Syria;"12 Mar 1961";Individual;ofac;SYRIA "Hikmat Jarjes BAHNAM Hikmat GARGEES";"Baghdad, Iraq Iraq";;Individual;ofac;IRAQ2 "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 "Hikmat Mizban Ibrahim AL-AZZAWI";"Diyala, Iraq Iraq";1934;Individual;ofac;IRAQ2 "HIKMAT MIZBAN IBRAHIM AL-AZZAWI حكمت مزبان إبراهيم العزاوي";"Diyala, Iraq";"1934; 2003-06-27";Individual;ano;Iraq "Hikmet Abdallah AL-BAZZAZ Hikmet Abdullah AL-BAZAZ";Iraq;;Individual;ofac;IRAQ2 "HILAL AHMAR SOCIETY INDONESIA (HASI) Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria";;2015-03-13;Entity;ano;Al-Qaida "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 "Hilal, Hilal; Hilal Hilal Hilal, al-Hilal; Hilal al-Hilal";"00, UNKNOWN";"1966; 2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "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 "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 "Hilarion, Del Rosario, Santos; Hilarion Del Rosario Santos Hilarion Del Rosario Santos, III (third) Ahmed Islam Ahmad, Islam, Santos; Ahmad Islam Santos Abu Hamsa Hilarion Santos, III (third) Abu Abdullah, Santos; Abu Abdullah Santos Faisal, Santos; Faisal Santos Lakay Aki Aqi Akmad, Santos; Akmad Santos";"Cubao, Quezon City, 50 Purdue Street, PH, PHILIPPINES 686 A. Mabini Street, Sangandaan, Caloocan City, PH, PHILIPPINES PH, PHILIPPINES";"1966-03-12; 2017-09-29, 2017-09-30; 2017-09-29; 2008-06-20";person;es;TAQA "HILDA I HOMA COURAGE";Panama;;Vessel;ofac;IRAN "Hilda RIEBELING CORDERO";"3888 Calle Paseo de los Parques, Colonia Colinas de San Javier, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"21 Jan 1972";Individual;ofac;SDNTK "Hildebrando Alexander CIFUENTES VILLA Alex CIFUENTES VILLA";"c/o ROBLE DE MINAS S.A., Medellin, Colombia Calle 16C Sur No. 42-70, Medellin, Colombia Medellin, Colombia Colombia Mexico";"18 Jan 1968";Individual;ofac;SDNTK "Hildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose RODRIGUEZ MUCURA Ildemaro Jose MUCURA";"Caracas, Capital District, Venezuela Venezuela";"06 Jun 1977";Individual;ofac;VENEZUELA "HI-LOW PROPERTIES LTD.";"The Business Centre, Valley Road, Msida, MSD 9060, Malta Malta";;Entity;ofac;LIBYA3 "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 "Hiran CHARIAPAPORN Hiran CHARI-APAPORN Hiran JAREE-ARPAPORN Hirun JAREE-ARPAPORN Nan Hsiung WU Hiran CHARI-APHAPHON";"c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand Thailand";"03 Jan 1950";Individual;ofac;SDNTK "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 "HIRMAND SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "Hirofumi HASHIMOTO Hirofumi KYO Hong-Mun KANG";;"08 Jan 1947";Individual;ofac;TCO "Hisham IKHTIYAR Hisham Ahmad AL-IKHTIYAR Hisham AL-IKHTIYAR Hisham AL IKHTIYAR Hisham AL IKHTEYAR Hisham IKHTEYAR Hisham BAKHTIYAR Hisham ICHTIJAR Hisham BAKHTIAR";"Maliki, Damascus, Syria";1941;Individual;ofac;SYRIA "Hisham, Mohammad Mamdouh, al-Sha'ar; Hisham Mohammad Mamdouh al-Sha'ar";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "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" "Hiyam JIRJIS";Syria;"07 Oct 1964";Individual;ofac;SYRIA "Hizballah Military Wing External Security Organisation Hizbullah Military Wing Hizbollah Military Wing Hezballah Military Wing Hisbollah Military Wing Hizbu'llah Military Wing Hizb Allah Military Wing Jihad Council Conseil du Djihad Militaire vleugel van Hezbollah Raad van de Jihad Rama militar de Hizballah Rama militar de Hezbollah Rama militar de Hizbullah Rama militar de Hizbollah Rama militar de Hezballah Rama militar de Hisbollah Rama militar de Hizbu'llah Rama militar de Hizb Allah Consejo de la Jihad Ala Militar do Hezbolá Conselho da Jihad Zbrojne Ramię Hezbollahu Ala militare di Hezbollah Consiglio della Jihad Hizbollahs militære gren aripa militară a Hezbollahului Consiliul Jihadului Militaire vleugel van Hizb Allah Militaire vleugel van Hizbu'llah Militaire vleugel van Hisbollah Militaire vleugel van Hezballah Militaire vleugel van Hizbollah Militaire vleugel van Hizbullah Militaire vleugel van Hizballah Hezbollah Military Wing";;"2019-01-09, 2019-01-09; 2013-07-26; 2015-08-01";enterprise;es;TERR "HIZBALLAH PARTY OF GOD ISLAMIC JIHAD ISLAMIC JIHAD ORGANIZATION REVOLUTIONARY JUSTICE ORGANIZATION ORGANIZATION OF THE OPPRESSED ON EARTH ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE ORGANIZATION OF RIGHT AGAINST WRONG ANSAR ALLAH FOLLOWERS OF THE PROPHET MUHAMMED LEBANESE HIZBALLAH LEBANESE HEZBOLLAH LH FOREIGN RELATIONS DEPARTMENT FRD EXTERNAL SECURITY ORGANIZATION ESO FOREIGN ACTION UNIT HIZBALLAH ESO HIZBALLAH INTERNATIONAL SPECIAL OPERATIONS BRANCH EXTERNAL SERVICES ORGANIZATION EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH";;;Entity;ofac;"SYRIA; SDT; FTO; 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 "HIZBUL MUJAHIDEEN HIZB-UL-MUJAHIDEEN HM";Pakistan;;Entity;ofac;"FTO; SDGT" "HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A.";Panama;;Entity;ofac;SDNTK "Hocine, BOUGUETOF; Hocine BOUGUETOF";"Tebessa, DZ, ALGERIA DZ, ALGERIA";"1959-07-01; 2018-10-15, 2018-10-15; 2018-10-15";person;es;EUAQ "HODA SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "Hodjatoleslam, Seyed Mohammad, SOLTANI; Hodjatoleslam Seyed Mohammad SOLTANI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "HODWALKER Y LEAL Y CIA. S.C.A.";"Via 40 No. 67-20/42, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "HOE RYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK3 "HOERYONG SHIPPING CO LTD";"108, Pongnam-dong, Pyongchon-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK3 "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 "Ho-Jin YUN Ho-Chin YUN";"c/o Namchongang Trading Corporation, Pyongyang, Korea, North Korea, North";"13 Oct 1944";Individual;ofac;NPWMD "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 "Ho Kyu KIM Ho Gyu KIM Ho-Kyu KIM Ho'-kyu KIM Aleksei PARK";"Nakhodka, Russia Korea, North";"15 Sep 1970";Individual;ofac;DPRK2 "HOLA SUN HOLIDAYS LIMITED";"146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2, Canada";;Entity;ofac;CUBA "HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT OCCUPIED LAND FUND";"525 International Parkway, Suite 509, Richardson, TX, 75081, United States P.O. Box 832390, Richardson, TX, 75083, United States 9250 S. Harlem Avenue, Bridgeview, IL, United States 345 E. Railway Avenue, Paterson, NJ, 07503, United States Hebron, West Bank Gaza Strip, undetermined 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128, United States Jenin, West Bank Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank";;Entity;ofac;"SDT; SDGT" "HOMA SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "HOME AND AWAY LTD.";"Hai-Amarat (off May Street), Juba, South Sudan";;Entity;ofac;GLOMAG "HOMS REFINERY COMPANY GENERAL COMPANY FOR HOMS REFINERY";"General Company for Homs Refinery Building, 352 Tripoli Street, Homs, Syria P.O. Box 352, Trablus (Tripoli) Street, Homs, Syria Postal Box 352, Homs, Syria";;Entity;ofac;SYRIA "Ho Nam RI Ho-nam RI";"Beijing, China Korea, North";"03 Jan 1967; 21 Feb 2019";Individual;ofac;DPRK4 "HONAR SHIPPING COMPANY LIMITED";"Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia, 1097, Cyprus";;Entity;ofac;IRAN "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 "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 "HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO";"Sanaee St., Kish Island, Iran";;Entity;ofac;NPWMD "HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO.";"Sanaee Street, Kish Island, Iran";2009-07-16;Entity;ano;DPRK "HONG KONG INTERTRADE COMPANY";"Hong Kong";;Entity;ofac;IRAN "HONG PANG ELECTRONIC INDUSTRY CO., LTD. GOLD MOUNT INDUSTRIAL COMPANY LIMITED HONG PANG ELECTRONIC INDUSTRIES LIMITED";"216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, Yangon, Burma Hong Pang Wire Showroom, Room D, 80-81 35th Street, Mandalay, Burma";;Entity;ofac;SDNTK "HONG PANG GEMS & JEWELLERY COMPANY LIMITED HONG PANG GEMS AND JEWELLERY COMPANY LIMITED";"11, Ngui Shwe Wah Road, Between 64th and 65th Street, Chan Maya Thar Si Township, Mandalay, Burma";;Entity;ofac;SDNTK "HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED HONG KONG HONG PANG GEMS & JEWELLERY CO., LTD. HONG PANG GEMS AND JEWELLERY (HK) CO. LIMITED HONG KONG HONG PANG GEMS AND JEWELLERY CO., LTD.";"Room 3605 36/F Wu Chung House, 213 Queen's Road East, Wan Chai, Hong Kong 11, Huang Ching (Gold) Road, Between 64/65 Street, Myo Thit, Mandalay, Burma 12th Floor C, Jade Exchange Center, 513-531, Canton Road, Kowloon, Hong Kong 6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing, China No. 19, Hung Hua Bridge, Kunming, Yunnan, China 28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo Hu, Sham Cheng, Kuang Tung, China Hong Kong";;Entity;ofac;SDNTK "HONG PANG GENERAL TRADING COMPANY, LIMITED HONG PANG IMPORT EXPORT GENERAL TRADING COMPANY LIMITED";"18, Kyaing Ngan St., Qtr. 2, Kyaington, Burma 102, Lanmadaw St., Sarsy Qtr., Magway, Burma 9, West of Market, Haw Gone Qtr., Taunggyi, Burma 157, Pyihtaungsu Rd., Yuzana Qtr., Myitkyina, Burma 216/222, Room C/D, (G/F), Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma";;Entity;ofac;SDNTK "HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED";Burma;;Entity;ofac;SDNTK "HONG PANG MINING COMPANY LIMITED";"No. 216/222, Room No. C/D Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma";;Entity;ofac;SDNTK "HONG PANG TEXTILE COMPANY LIMITED";"No. 216/222, Room C/D, Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma";;Entity;ofac;SDNTK "Hong Ri LI Hong-il RI Hongri LI";China;"05 Jul 1964";Individual;ofac;DPRK3 "Hong-Sop RI";"c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang, Korea, North Korea, North";1940;Individual;ofac;NPWMD "Hong-sop, Ri; Hong-sop Ri";"00, UNKNOWN";"1940; 2018-07-18, 2018-07-18; 2018-07-18; 2009-07-31";person;es;PRK "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 "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 "Horacio de Jesus TRIANA ROMERO";"Maripi, Boyaca, Colombia Colombia";"21 Nov 1956";Individual;ofac;SDNTK "HORMOGAN ELECTRICITY AND POWER GENERATION";Iran;;Entity;ofac;IRAN "HORMOZ OIL REFINING COMPANY";"Next to the Current Bandar Abbas Refinery, Bandar Abbas City, Iran";;Entity;ofac;IRAN "HORMUZ 2";Iran;;Vessel;ofac;IRAN "HORSE HONAR VICTORY JANUS DOVE";Panama;;Vessel;ofac;IRAN "Horst Walter OVERDICK MEJIA Walther OVERDICK MEJIA TIGRE";"KM 208, Ruta Hacia, Coban, Guatemala Guatemala";"31 Jul 1967; 31 Jul 1968";Individual;ofac;SDNTK "Hosein AGHAJANI Azimi AGAJANY Azimi AGHAJANI Azim AGHAJANI Asim AGHAJANI Azim ADHAJANI Azim AQAJANI";Iran;1967;Individual;ofac;"SDGT; IFSR; IRGC" "Hosein SALIMI Hossein SALAMI Hoseyn SALAMI Hussayn SALAMI";Iran;;Individual;ofac;"IFSR; NPWMD; IRGC; SDGT" "HOSEIN SALIMI Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi";"Iran (Islamic Republic of)";"2006-12-23; 2014-12-17";Individual;ano;Iran "Hossein ABBASI Hossein ALAVI";Iran;"06 Dec 1986";Individual;ofac;HRIT-IR "Hossein ALLAHKARAM";"Iran Najafabad, Iran";"1944 to 1946";Individual;ofac;IRAN-HR "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 "Hosseini Nejad Trading Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Hossein MUSAVI";"Neishabour, Iran Iran";"23 Oct 1960; 29 Oct 2002";Individual;ofac;"IFSR; SDGT; IRGC" "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" "Hossein PARVAR";Iran;"21 Nov 1992";Individual;ofac;HRIT-IR "Hossein POURNAGHSHBAND Hussain Reza POUR NAGHSH BAND Hossein POUR NAGHSHBAND Hossein Reza POUR NAGHSHBAND";Iran;"23 Oct 1965";Individual;ofac;"IFSR; NPWMD" "Hossein, SAJEDI-NIA; Hossein SAJEDI-NIA";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Hossein, Salami; Hossein Salami";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Hossein, Salimi; Hossein Salimi Hussain, Saleemi; Hussain Saleemi Hosain, Saleemi; Hosain Saleemi Hosein, Salimi; Hosein Salimi Hosein, Saleemi; Hosein Saleemi Hussain, Salimi; Hussain Salimi Hosain, Salimi; Hosain Salimi Husain, Salimi; Husain Salimi Hossein, Saleemi; Hossein Saleemi Husain, Saleemi; Husain Saleemi";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Hossein TAEB Hosein TAEB Hussayn TAEB Hassan TAEB";"Tehran, Iran";1963;Individual;ofac;"IRAN-HR; IRGC; SDGT" "Hossein, TAEB; Hossein TAEB";"Tehran, 00, UNKNOWN";"1963; 2019-04-09, 2019-04-09; 2019-04-09; 2018-04-13";person;es;IRN "Hossein, Taeb; Hossein Taeb Hassan, Taeb; Hassan Taeb Hosein, Taeb; Hosein Taeb Hussayn, Taeb; Hussayn Taeb Hojjatoleslam Hossein, TA'EB; Hojjatoleslam Hossein TA'EB";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1963; 2018-05-29, 2018-05-30; 2018-05-29; 2011-06-24";person;es;SYR "Hossein TANIDEH";Iran;"09 Jun 1964; 09 Jun 2013";Individual;ofac;"NPWMD; IFSR" "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" "Hossein, ZEBHI; Hossein ZEBHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Hosseyn, TALA; Hosseyn TALA Hossein, TALA; Hossein TALA";;"2018-04-13, 2018-04-13; 2011-10-12; 2018-04-13";person;es;IRN "HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA";"Velika Aleja 2, Sarajevo, 71000, Bosnia and Herzegovina";;Entity;ofac;SDNTK "HOTEL CASA GRANDE - ULCINJ, MONTENEGRO";"Donji Stoj B.B., Ulcinj, 85360, Montenegro";;Entity;ofac;SDNTK "HOTELERA MUNDIAL, S.A.";Panama;;Entity;ofac;SDNTK "HOTELES E INMUEBLES DE COLOMBIA LTDA. HOTINCOL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "HOTELES Y BIENES S.A. HOTEL NUEVA GRANADA";"Avenida Calle 13 No. 4-77, Bogota, Colombia Avenida Jimenez No. 4-77, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "HOTELITO DESCONOCIDO";"Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460, Mexico Blvd. Puerta de Hierro # 5210, Piso 8, Col. Puerta de Hierro, Zapopan, Jalisco, 45116, Mexico";;Entity;ofac;SDNTK "HOTEL LA CASCADA S.A. CENTRO RECREACIONAL LA CASCADA LTDA.";"Carrera 12 Avenida 25 Esquina, Girardot, Colombia Colombia";;Entity;ofac;SDNT "HOTEL PARAISO RESORT EN ARRENDAMIENTO";"Calle 3 No. 1-33/17, Rivera, Huila, Colombia Colombia";;Entity;ofac;SDNTK "Hottak, Abdul Rahman Ahmad Hottak Sahib";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Houmam Jaza'iri Humam al- Jazaeri Hammam, al-Jazairi; Hammam al-Jazairi";"00, UNKNOWN";"1977; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "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 "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 "Houssem, Ben Mohamed Naceur Ben Mohamed, TRABELSI; Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI";"Tunis, housing estate Erriadh.2-Gammarth, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1976-09-18; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Hozaifa Javed KHANANI Huzaifa Jawed KHANANI";"House No D-85 Block 5, Clifton, Karachi, Pakistan Pakistan";"04 May 1987";Individual;ofac;TCO "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 "Hsien Cheng CHOU Kheng Siang CHEW";"c/o TET KHAM (S) PTE. LTD., Singapore c/o VEST SPECTRUM (S) PTE. LTD., Singapore, Singapore 9 Haig Avenue, Singapore, 438864, Singapore Singapore";;Individual;ofac;SDNTK "HSI TRADING FZE";"Office CI-l3l7Q, Ajman Free Zone, Ajman, United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "Hsueh Kang WEI Chiwinnitipanya CHARNCHAI Prasit CHIVINNITIPANYA Charnchai CHIWINNITIPANYA Chivinnitipanya PRASIT Cheewinnittipanya PRASIT Shao-Kang WEI Sia-Kang WEI Xuekang WEI Prasit CHEEWINNITTIPANYA";Thailand;"29 Jun 1952; 29 May 1952";Individual;ofac;SDNTK "Hsueh Lung WEI Cheewinprapasri SOONTHRON Chiwinpraphasi SUNTHORN Cheewinprapasi APHICHART Aik Hsam HKIM Sae Wei HAI HSING KEUN DONG TI JUNG KEUN SEU CHANG CHAIRMAN KEUN WEI HSUEH LUNG";"c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, China Pang Poi, Shan, Burma Na Lot, Shan, Burma 409/4, Soi Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok, Thailand Chiang Rai, Thailand Thailand";1936;Individual;ofac;SDNTK "Hsueh Yuan WEI Hsueh Ying WEI Hsueh Yun WEI Samoechainuek PHITAK Samoechainuek PHAIROJ Mopokoo PHAIROT WEI HSUEH YUAN WEI HSUEH YING";"Huay Aw, Shan, Burma Thailand";"1952; 1956";Individual;ofac;SDNTK "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 "HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH HTTS HANSEATIC TRADE TRUST AND SHIPPING GMBH";"Schottweg 5-7, Hamburg, 22087, Germany";;Entity;ofac;IRAN "Hua Chiang PAO TA KAT PAO HUA CHIANG";"Panghsang, Shan, Burma";;Individual;ofac;SDNTK "HUA FU";Panama;;Vessel;ofac;DPRK4 "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 "HUAXIN SHIPPING HONGKONG LTD";"Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China";;Entity;ofac;DPRK4 "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 "Hubel ULLOA ESPITIA";"c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha, Cundinamarca, Colombia Carrera 3B E No. 91-28 Sur, Bogota, Colombia Colombia";"22 Jun 1965";Individual;ofac;SDNTK "Huda Salih Mahdi AMMASH";"Baghdad, Iraq Iraq";1953;Individual;ofac;IRAQ2 "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 "HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش";"Baghdad, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "HUDSOTRADE LIMITED";"118 Anexartisias Street, Suite 202, Limassol, 3040, Cyprus 14 Gubkina Street, Moscow, Moscow Region, 117312, Russia Cyprus";;Entity;ofac;SYRIA "Hudu' Nayif HAMSHU";Syria;"08 Jan 1957";Individual;ofac;SYRIA "HUERTAS Y HORTALIZAS";"Lote 10 Aldea Las Vacas, Zona 16, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "HUGE HATEF GLORY MAJESTIC";Panama;;Vessel;ofac;IRAN "Hugo Armando CARVAJAL BARRIOS";"Venezuela La Cruz, Venezuela";"01 Apr 1960";Individual;ofac;SDNTK "Hugo CUELLAR HURTADO";"Av. Artesanos 1498, Colonia Oblatos, Zapopan, Jalisco, Mexico Calle Paseo de la Pradera 23, Fraccionamiento Royal Country, Zapopan, Jalisco, Mexico Kr 76 173 45 In 4, Bogota, Colombia Trv 176 N 56 25, Bogota, Colombia Florencia, Caqueta, Colombia Colombia Mexico";"18 May 1947";Individual;ofac;SDNTK "Hugo Ivan CARRANZA ZEPEDA";"Av. Rio Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico Franz Schubert 5373, Col. La Estancia, Zapopan, Jalisco, 45030, Mexico Franz Schubert 7373, Col. La Estancia, Zapopan, Jalisco, Mexico Economos 6617-35, Col. Rinconada del Parque, Zapopan, Jalisco, Mexico Mixcoatl 1371, Col. Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Zapopan, Jalisco, Mexico Mexico";"03 Mar 1982";Individual;ofac;SDNTK "Hui-bong RYOM Hu'i-pong RYO'M";"Dubai, United Arab Emirates Korea, North";"18 Sep 1961";Individual;ofac;DPRK4 "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 "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 "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 "HUMANITY OCEAN NYMPH";Panama;;Vessel;ofac;IRAN "Humberto Antonio BEDOYA ESPINOSA";"Jerico, Antioquia, Colombia Colombia";"14 Jan 1949";Individual;ofac;SDNTK "Humberto VARGAS CORREA";"Iztacalco, Distrito Federal, Mexico Mexico";"25 Mar 1959";Individual;ofac;SDNTK "Hunaifa Office Hanifa Exchange Hanifeh Exchange Hanifah Currency Exchange HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Hanifa Money Exchange Office Hanifah Exchange Company";"Albu Kamal, SY, SYRIAN ARAB REPUBLIC Al-Bukamal, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Husam 'Adbd-al-Barr AL-FAKHURI";Syria;"10 Feb 1973";Individual;ofac;SYRIA "Husam-al-Din JALAL";Syria;"01 Aug 1983";Individual;ofac;SYRIA "Husam-al-Din Walid KALALAH";Syria;"04 Jan 1983";Individual;ofac;SYRIA "Husam a-Sahykh TAHA";Syria;"14 Jan 1981";Individual;ofac;SYRIA "Husam Muhammad Amin AL-YASSIN";"Tikrit, Iraq Iraq";"1953; 1958";Individual;ofac;IRAQ2 "HUSAM MUHAMMAD AMIN AL-YASSIN حسام محمد أمين الياسين";"Tikrit, Iraq";"1953; 1958; 2003-06-27";Individual;ano;Iraq "Husam, Sukkar; Husam Sukkar";;"2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Husayn-Ahmad AL-BAYKU";Syria;"10 May 1980";Individual;ofac;SYRIA "Husayn Ali FA'UR Housein Ali FAOUR";"Al-Khayam, Lebanon Lebanon";1966;Individual;ofac;SDGT "Husayn AL-KHALIL Husain KHALIL Hossein KHALIL Hussein KHALIL";"Lebanon Burj Al Barajinah, Beirut, Lebanon";1955;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 "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 "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 "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 "Husayn Muhammad Husayn, al-Juaythini; Husayn Muhammad Husayn al-Juaythini Husayn Muhammad, al-Juaythini; Husayn Muhammad al-Juaythini Husayn, Juaythini; Husayn Juaythini Husayn Muhammad Husayn, Juaythini; Husayn Muhammad Husayn Juaythini Abu Muath, al-Juaitni; Abu Muath al-Juaitni Husayn Muhamad Husayn, al-Juaythini; Husayn Muhamad Husayn al-Juaythini Hussein Mohammed Hussein, Aljeithni; Hussein Mohammed Hussein Aljeithni";"Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied Nuseirat Refugee Camp, Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied PS, PALESTINIAN TERRITORY, Occupied";"1977-05-03; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Husayn Rida JAWISH";Syria;"07 Apr 1963";Individual;ofac;SYRIA "Husayn TAJIDEEN Hajj Hussein TAJIDINE Hussein TAJIDEEN Husayn TAJ AL DIN";"The Gambia";1963;Individual;ofac;SDGT "Huseyin SAHIN";"Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul, Turkey Gumusova, Turkey Turkey";"01 Apr 1957; 12 Aug 2010; 11 Aug 2020";Individual;ofac;DPRK "Hushang ALLAHDAD Hushang ALLAHDADI Sa'id GOLZARI";;;Individual;ofac;"IFSR; IRGC; SDGT" "Hussam JAMOUS Hussam DA JAMOUS Omar KHATTAB Umar AL-JAMUS";"Antakya, Hatay, Turkey Syria";"08 Jan 1983; 01 Aug 1983";Individual;ofac;SDGT "Hussam, Luqa; Hussam Luqa Husam, Luqa; Husam Luqa Housam, Luqa; Housam Luqa Hussam, Luka; Hussam Luka Hussam, Louqa; Hussam Louqa Hussam, Louca; Hussam Louca Hussam, Louka; Hussam Louka Houssam, Luqa; Houssam Luqa";;"2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Hussam Mohammed al-Katerji Hossam Ahmed Muhammad al-Katerji Hossam Ahmed Mohammed al-Katerji Hussam Muhammad al-Katerji Muhammad al-Katerji Hussam Al-Qatirji Mohammed al-Katerji Mohammed Muhammad al-Katerji";"Raqqa, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1982; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Hussein ARNOUS";"Idleb, Syria";1953;Individual;ofac;SYRIA "Hussein Arnous Arnus";"00, UNKNOWN";"1953; 2019-03-04, 2019-03-04; 2019-03-04; 2014-06-24";person;es;SYR "Hussein ATRIS Atris HUSSEIN";Lebanon;"11 Nov 1964";Individual;ofac;SDGT "Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan AL-MAJID";"Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "Hussein Mahamud ABDULLKADIR";"Florence, Italy";;Individual;ofac;SDGT "Hussein Mahmoud FARZAT";"Hama, Syria";1957;Individual;ofac;SYRIA "Hussein Mahmud Farzat Hussein, Mahmoud, Farzat; Hussein Mahmoud Farzat Hussain, Mahmoud, Farzat; Hussain Mahmoud Farzat";"Hama, 00, UNKNOWN";"1957; 2016-05-28, 2016-05-29; 2012-01-19; 2012-10-16; 2013-04-23; 2012-03-24";person;es;SYR "Hussein Makhluf Hussein Makhlouf";"Lattakia, 00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2016-11-14; 2017-05-30";person;es;SYR "Hussein Qaid AL-AWADI";Iraq;;Individual;ofac;IRAQ2 "HWANG GUM SAN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "HWANG SOK-HWA";;2009-07-16;Individual;ano;DPRK "HWA SONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "HWASONG SHIPPING CO LTD";"Changgyong dong, Sosong-guyok, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "Hwi CHOE";"Korea, North";"01 Jan 1954 to 31 Dec 1955";Individual;ofac;DPRK2 "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 "H Y J COMERCIALIZADORA INTERNACIONAL LTDA";"Carrera 15 No. 119-32, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Hyok, Chan, KIM; Hyok Chan KIM";"00, UNKNOWN";"1970-06-09; 2017-10-16, 2017-10-16; 2017-10-16";person;es;PRK "Hyok Chol KIM Hyo'k-ch'o'l KIM";"Zhuhai, China";"09 Jul 1978; 06 Jun 2017";Individual;ofac;DPRK4 "Hyok-Chol, KIM; Hyok-Chol KIM Jin-Sok, KIM; Jin-Sok KIM Tong-Myong, KIM; Tong-Myong KIM Tong-Myo'ng, KIM; Tong-Myo'ng KIM Chin-so'k, KIM; Chin-so'k KIM";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05; 2011-12-21";person;es;PRK "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 "Hyo'k CHU Hyok JU";"Vladivostok, Russia Korea, North";"23 Nov 1986; 28 Oct 2016; 28 Oct 2021";Individual;ofac;DPRK4 "HYOK SIN 2";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "HYON KWANG IL Hyon Gwang Il";;"1961-05-27; 2016-03-02";Individual;ano;DPRK "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 "HYUNDAI MIPO 2655 YARD NO.2655 HYUNDAI M.D.";Iran;;Vessel;ofac;IRAN "HYUNDAI MIPO 2656 YARD NO.2656 HYUNDAI M.D.";Iran;;Vessel;ofac;IRAN "HYUNDAI MIPO 2657 YARD NO.2657 HYUNDAI M.D.";Iran;;Vessel;ofac;IRAN "IAC INTERNATIONAL INC. I A C INTERNATIONAL INC. INTERNATIONAL AIRLINE CONSULTING";"Miami, FL, United States United States";;Entity;ofac;SDNTK "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 "IAP Institute of Applied Physics";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "IBADAN LTDA.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "Ibn Al-Shaykh AL-LIBI";;;Individual;ofac;SDGT "Ibrahim Abdul Razaaq MEMON Ibrahim Abdul Razak MEMON TIGER MEMON MUSHTAQ MUSTAQ SIKANDER";"Bldg. No. 21 Room No. 1069, Fisherman Colony Mahim, Mumbai, India House No. C-201, Extension-A, Karachi Development Scheme, Karachi, Pakistan Mumbai (Bombay), India Pakistan India";"24 Nov 1960";Individual;ofac;SDNTK "Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI";"Ba'qubah or al-Sumayda/Shirqat, Iraq Iraq";"1943; 1950; 1952";Individual;ofac;IRAQ2 "IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI إبراهيم أحمد عبد الستار محمد التكريتي";"Mosul, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "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 "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 "Ibrahim, Al-Hasan; Ibrahim Al-Hasan Ibrahim, Al-Hassan; Ibrahim Al-Hassan";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-19";person;es;SYR "Ibrahim, Ali Abu Bakr, Tantoush; Ibrahim Ali Abu Bakr Tantoush Abd al-Muhsin Abdel Ilah Sabri Al-Libi Abd al-Rahman Abd al-Muhsi Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Ibrahim, Abubaker, Tantouche; Ibrahim Abubaker Tantouche Ibrahim, Abubaker, Tantoush; Ibrahim Abubaker Tantoush";"TRIPOLI, LY, LIBYA al Aziziyya, LY, LIBYA LY, LIBYA";"1966-02-02; 2015-08-14, 2015-08-14; 2006-08-10; 2008-08-09; 2015-08-14";person;es;TAQA "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 "Ibrahim AL-KHUWAYLID";Syria;"25 Apr 1966";Individual;ofac;SYRIA "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 "Ibrahim Amin AL-SAYYID Ibrahim Amin SAYYED AL-AMIN, Ibrahim";"Lebanon Nabi Ayla, Lebanon";1953;Individual;ofac;SDGT "Ibrahim AQIL Ibrahim Mohamed AKIL Ibrahim Mohamed AKIEL";"Bidnayil, Lebanon";"24 Dec 1962; 01 Jan 1962";Individual;ofac;SYRIA "Ibrahim, Awwad Ibrahim Ali, Al-Badri Al-Samarrai; Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai' Abu Du’a Abu Duaa' Dr. Ibrahim Abu Bakr al-Baghdadi al-Husayni al-Quraishi Abu Bakr al-Baghdadi Ibrahim 'Awad Ibrahim al-Badri al-Samarrai Dr Ibrahim Awwad Ibrahim al-Samarra'i Ibrahim 'Awad Ibrahim al-Samarra'i";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ -, IQ, IRAQ Samarra, IQ, IRAQ 00, UNKNOWN";"1971, 1971; 2016-01-19, 2016-01-19; 2011-10-15; 2016-01-19; 2012-08-02; 2016-01-07";person;es;TAQA "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 "Ibrahim BUISIR";"Ireland Libya";"circa 1962";Individual;ofac;SDGT "Ibrahim CHIBLI Ibrahim SHIBLI SHIBLI";"Sour, Lebanon Lebanon";"10 Oct 1965";Individual;ofac;SDNTK "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 "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 "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 "Ibrahim, Hassan Tali, Assiri; Ibrahim Hassan Tali Assiri Ibrahim al-'Asiri Abu-Salaah Abosslah Abu, Saleh; Abu Saleh Ibrahim, Hassan, Al Asiri; Ibrahim Hassan Al Asiri Ibrahim, Hasan Tali, al-’Asiri; Ibrahim Hasan Tali al-’Asiri Ibrahim, Hassan Tali, Al-Asiri; Ibrahim Hassan Tali Al-Asiri Ibrahim, Hassan Tali, Asiri; Ibrahim Hassan Tali Asiri Ibrahim, Hasan Talea, Aseeri; Ibrahim Hasan Talea Aseeri Ibrahim, Hassan, al-Asiri; Ibrahim Hassan al-Asiri Ibrahim, Hasan Tali, Asiri; Ibrahim Hasan Tali Asiri Ibrahim, Hasan Tali’A, ’Asiri; Ibrahim Hasan Tali’A ’Asiri";"YE, YEMEN Riyadh, SA, SAUDI ARABIA 00, UNKNOWN SA, SAUDI ARABIA";"1982-04-19, 1982-04-18, 1982-04-19; 2018-05-18, 2018-05-19; 2011-04-01; 2018-05-18";person;es;TAQA "Ibrahim IDRIS";Syria;"05 Apr 1963";Individual;ofac;SYRIA "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 "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 Issa Hijji Mohd Albaker Abu-Khalil Ibrahim al-Bakr Ibrahim, 'Isa Hajji Muhammad, Al-Bakr; Ibrahim 'Isa Hajji Muhammad Al-Bakr Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim 'Isa Haji al-Bakr Ibrahim Issa Hijji Muhammad al-Baker Ibrahim 'Issa al-Bakar";"QA, QATAR";"1977-07-12; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "Ibrahim JADHRAN Ibrahim JATHRAN Ibrahim Saad AL-JADRAN AL-MAGHRIBI";"Libya Ajdabia, Libya";"1979 to 1982";Individual;ofac;LIBYA3 "Ibrahim, Ma'la; Ibrahim Ma'la Ibrahim, Maale; Ibrahim Maale Ibrahim, Maala; Ibrahim Maala Ibrahim, Ma’ala; Ibrahim Ma’ala";;"2015-05-29, 2015-05-29; 2015-05-29; 2012-07-24";person;es;SYR "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 "IBRAHIM MOHAMED KHALIL ابراهيم محمد خليل Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil Khalil Ibrahim al-Zahiri";"Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Baghdad, Iraq Mosul, Iraq Mosul Dayr Az-Zawr, Syrian Arab Republic";"1975-07-02; 1972-05-02; 1975-07-03; 1975-05-02; 2005-12-06; 2010-01-25; 2011-12-13; 2013-08-06";Individual;ano;Al-Qaida "Ibrahim MUSTAFA";Syria;"06 Jan 1984";Individual;ofac;SYRIA "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 "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 "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 "Ibrahim Sa'd Zayn-al-'Abidin JAZBAH";Syria;"02 Apr 1957";Individual;ofac;SYRIA "Ibrahim Saeed Salim Jadhran";;"1982; 2018-09-11";Individual;ano;Libya "Ibrahim Saeed Salim Jadhran";"00, UNKNOWN LY, LIBYA";"1982; 2018-09-19, 2018-09-19; 2018-09-19";person;es;LBY "Ibrahim Salih Mohammed AL-YACOUB";"Tarut, Saudi Arabia Saudi Arabia";"16 Oct 1966";Individual;ofac;SDGT "Ibrahim, Salih Mohammed, AL YACOUB; Ibrahim Salih Mohammed AL YACOUB";"Tarut, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1966-10-16; 2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22; 2005-03-16";person;es;TERR "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 "IBRAHIM SULEIMAN HAMAD AL-HABLAIN Barahim Suliman H. al Hblian Abu Jabal Abu-Jabal";"Buraidah, Saudi Arabia Saudi Arabia";"1984-12-17; 2014-09-23";Individual;ano;Al-Qaida "Ibrahim, Zarroug, Al-Charif; Ibrahim Zarroug Al-Charif";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "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 "IBRAIMA CAMARÁ Papa Camará";Guinea-Bissau;"1964-05-11; 2010-02-18; 2012-05-18";Individual;ano;GB "Ibraima Papa CAMARA Ibrahima Papa CAMARA";"Cacine, Guinea-Bissau Guinea-Bissau";"11 May 1964";Individual;ofac;SDNTK "ICE POINT";Italy;;Vessel;ofac;VENEZUELA-EO13850 "Idajet BEQIRI Hidajet BEQIRI";"Mallakaster Fier, Albania";"20 Feb 1951";Individual;ofac;BALKANS "IDLEB COMPANY FOR SPINNING";"Idleb, P.O. Box 9, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IDLEB COMPANY FOR SPINNING";"P.O. Box 9, Idleb, Iraq";2004-04-26;Entity;ano;Iraq "IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)";"Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "IDRISI CENTRE FOR ENGINEERING CONSULTANCY ICEC";"Baghdad, Museum Square, Karkh, P.O. Box 14077, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IDRISSA DJALÓ Idriça Djaló";Guinea-Bissau;"1954-12-18; 2012-10-12; 2012-07-18";Individual;ano;GB "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 "IFDK, ZAO IFD KAPITAL GROUP IFD-KAPITAL IFD KAPITAL IFD-CAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'IFD KAPITAL' CLOSED JOINT STOCK COMPANY 'IFD KAPITAL' ZAKRYTOE AKTSIONERNOE OBSHCHESTVO IFD KARITAL";"6 naberezhnaya, Krasnopresnenskaya, Moscow, 123100, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "IFIC HOLDING AG IHAG";"Koenigsallee 60 D, Dusseldorf, 40212, Germany Germany";;Entity;ofac;IRAN "IGA LTDA.";"Carrera 47 No. 66-127, Itagui, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "Ignace MURWANASHYAKA";"Nogoma-Butera, Rwanda";"14 May 1963";Individual;ofac;DRCONGO "IGNACE MURWANASHYAKA Dr. Ignace";"Germany Butera, Rwanda Ngoma, Butare, Rwanda";"1963-05-14; 2005-11-01; 2016-10-13";Individual;ano;DRC "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 "Ignace SIBOMANA";"Buhina, Kanyosha, Bujumbura, Burundi Burundi";"01 Jan 1972";Individual;ofac;BURUNDI "Ignacio CORONEL VILLAREAL NACHO CORONEL";"Manzanillo, Colima, Mexico Veracruz, Mexico Canelas, Durango, Mexico Mexico";"01 Feb 1954";Individual;ofac;SDNTK "Ignacio Eduardo PLATA RIVERA";"Panama City, Panama Panama";"01 Jan 1935";Individual;ofac;SDNTK "Ignacio GONZALEZ HERNANDEZ";"Paseo San Arturo numero 2051, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico Morelos No. 2223, Arcos Vallarta, Guadalajara, Jalisco, 44130, Mexico Guadalajara, Jalisco, Mexico Mexico";"16 Nov 1974";Individual;ofac;SDNTK "Ignacio LEAL GARCIA CAMILO TUERTO";Colombia;"26 Jul 1969";Individual;ofac;SDNTK "Ignacio MATEO LAUREANO";"Calle Mariano Matamoros No. 58, Centro, Colonia San Gabriel Chilac, Puebla, Mexico Calle Sagitaro y Lactea No. 3085, Colonia Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico Guerrero Tecpan de Galeana,Guerrero Mexico";"31 Jul 1977";Individual;ofac;SDNTK "Ignacio MEJIA GUTIERREZ Nacho MEJIA GUTIERREZ Ygnacio MEJIA GUTIERREZ";"Colonia La Estacion, Nueva Italia, Michoacan, CP 61760, Mexico Ziracuetrio, Michoacan, Mexico Mexico";"23 Apr 1946";Individual;ofac;SDNTK "Ignatius Morgan CHOMBO";Zimbabwe;"01 Aug 1952";Individual;ofac;ZIMBABWE "Igor Aleksandrovich KORNET Ihor KORNET Igor KORNET";"Luhansk, Ukraine";"29 Apr 1973";Individual;ofac;UKRAINE-EO13660 "Igor Aleksandrovich MICHURIN";Russia;"27 Jun 1978";Individual;ofac;NPWMD "Igor Arkadyevich ROTENBERG Igor Arkadevich ROTENBERG";"Leningrad, Russia";"09 May 1973";Individual;ofac;UKRAINE-EO13662 "Igor Borisovich ALISOV";;"11 Mar 1968";Individual;ofac;MAGNIT "Igor Dmitrievich SERGUN";;"28 Mar 1957";Individual;ofac;UKRAINE-EO13661 "Igor, Evgenevich, KAKIDZYANOV; Igor Evgenevich KAKIDZYANOV Игорь, Евгеньевич, Какидзянов; Игорь Евгеньевич Какидзянов Igor, Evegenevich, Khakimzyanov; Igor Evegenevich Khakimzyanov Игорь, Евгеньевич, Хакимзянов; Игорь Евгеньевич Хакимзянов Iгор, Євгенович, ХАКIМЗЯНОВ (КАКIДЗЯНОВ); Iгор Євгенович ХАКIМЗЯНОВ (КАКIДЗЯНОВ) Ihor, Yevhenovych, KHAKIMZIANOV (KAKIDZIANOV); Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV)";"Makiivka (Donetsk oblast), 00, UNKNOWN";"1980-07-25; 2017-09-14, 2017-09-15; 2015-03-13; 2017-03-14; 2017-09-14";person;es;UKR "Igor Leonidovich SHLYKOV SHLYK";Russia;"02 Nov 1967";Individual;ofac;TCO "Igor, Nikolaevich, BEZLER; Igor Nikolaevich BEZLER Ihor, Mykolayovych, BEZLER; Ihor Mykolayovych BEZLER Iгор, Миколайович, БЕЗЛЕР; Iгор Миколайович БЕЗЛЕР Игорь Николаевич Безлер Bes (devil)";"Simferopol, Crimea, 00, UNKNOWN";"1965-12-30; 2019-03-15, 2019-03-16; 2019-03-15; 2017-03-14; 2015-09-15";person;es;UKR "Igor Nikolaevich TURCHENYUK Igor, Mykolayovich, TURCHENYUK; Igor Mykolayovich TURCHENYUK Игорь Николаевич Турченюк";"Osh, KG, KYRGYZSTAN";"1959-12-05; 2017-09-14, 2017-09-15; 2017-09-14; 2016-09-16";person;es;UKR "Igor Nikolayevich BEZLER Igor Mykolaiovych BEZLER Igor BEZLER Ihor BEZLER";;1965;Individual;ofac;UKRAINE-EO13660 "Igor Olegovich KOSTYUKOV Igor KOSTYUKOV";Russia;"21 Feb 1961";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Igor, PLOTNITSKY; Igor PLOTNITSKY Igor, Venediktovich, PLOTNITSKII; Igor Venediktovich PLOTNITSKII Iгор Венедиктович ПЛОТНИЦЬКИЙ Игорь Венедиктович ПЛОТНИЦКИЙ Ihor (Igor) Venedyktovych PLOTNYTSKYY";"Luhansk (possibly in Kelmentsi, Chernivtsi oblast), 00, UNKNOWN Luhansk, 00, UNKNOWN";"1964-06-24, 1964-06-25, 1964-06-26; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Igor SECHIN";"St. Petersburg, Russia";"07 Sep 1960";Individual;ofac;UKRAINE-EO13661 "Igor, Sergeievich, SHEVCHENKO; Igor Sergeievich SHEVCHENKO Игорь Сергеевич ШЕВЧЕНКО";"Sevastopol,, Crimea, Crimea, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2015-09-15; 2017-09-15";person;es;UKR "Igor SHCHEGOLEV Igor Olegovich SHCHYOGOLEV";"Vinnitsa, Ukraine Vinnytsia, Ukraine";"10 Nov 1965";Individual;ofac;UKRAINE-EO13661 "Igor, STRELKOV; Igor STRELKOV Ihor, Strielkov; Ihor Strielkov Игорь Всеволодович Гиркин Igor Vsevolodovich Girkin";"Moscow, 00, UNKNOWN";"1970-12-17; 2017-03-14, 2017-03-15; 2014-04-29; 2015-09-15; 2016-03-12";person;es;UKR "Igor, STRELKOV; Igor STRELKOV Игорь Всеволодович Гиркин Igor Vsevolodovich Girkin";"Moscow, 00, UNKNOWN 00, UNKNOWN";"1970-12-17; 2014-05-29, 2014-05-29; 2014-05-29";person;es;UKR "Igor Valentinovich KOROBOV Igor KOROBOV";Russia;"03 Aug 1956";Individual;ofac;"CYBER2; CAATSA - RUSSIA" "Igor Venediktovich PLOTNITSKY Igor PLOTNITSKY";"Kelmentsi, Ukraine";"24 Jun 1964";Individual;ofac;UKRAINE-EO13660 "Igor, Vladimirovich, Lebedev; Igor Vladimirovich Lebedev Игорь, Владимирович, Лебедев; Игорь Владимирович Лебедев";"Moscow, RU, RUSSIAN FEDERATION";"1972-09-27; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "Igor Vsevolodovich GIRKIN Igor STRELOK Igor Ivanovich STRELKOV Ihor STRELKOV";"Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow, Russia Russia";"17 Dec 1970";Individual;ofac;UKRAINE-EO13660 "Igor Yurievich ANTIPOV Ihor ANTIPOV";"23 Prospect Mayakovskogo, Apt. 110, Donetsk, Ukraine 26 Ulitsa Turbinnaya, Donetsk, Ukraine";"26 May 1961";Individual;ofac;UKRAINE-EO13660 "Ihab, Makhlouf; Ihab Makhlouf Ehab, Makhlouf; Ehab Makhlouf Iehab, Makhlouf; Iehab Makhlouf";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1973-01-21; 2016-05-28, 2016-05-29; 2012-03-24; 2011-05-24";person;es;SYR "Ihab MAKHLUF Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF";"Damascus, Syria";"21 Jan 1973";Individual;ofac;SYRIA "IHAG TRADING GMBH";"Koenigsallee 60 D, Dusseldorf, 40212, Germany Germany";;Entity;ofac;IRAN "Ihor, Vladymyrovych, KOSTENOK; Ihor Vladymyrovych KOSTENOK Igor, Vladimirovich, Kostenok; Igor Vladimirovich Kostenok Игорь, Владимирович, Костенок; Игорь Владимирович Костенок";"Vodyanske, Dobropillia Rayon, Donetsk oblast, 00, UNKNOWN Водянское, Добропольский район Донецкой области, 00, UNKNOWN";"1961-03-15, 1961-03-15; 2017-03-14, 2017-03-15; 2017-03-14; 2014-11-28";person;es;UKR "III MILLENIUM INTERNATIONAL";Panama;;Entity;ofac;SDNTK "ILC EXPORTACIONES, S. DE R.L. DE C.V. GRUPO ILC ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. RESTAURANTE EL HABANERO, S.A. DE C.V. PERFECT SILHOUETTE ULTRAVITAL ULTRAPHARMA EQUIPOSPA";"General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, Distrito Federal, 11860, Mexico Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, Distrito Federal, 03810, Mexico Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal, Mexico Huixquilucan, Estado de Mexico, Mexico Mexico";;Entity;ofac;SDNTK "Il Chun, JON; Il Chun JON JON Il-chun";"00, UNKNOWN";"1941-08-24; 2017-08-31, 2017-09-01; 2017-06-13; 2010-12-23";person;es;PRK "Il Hwan KO Il-hwan KO";"Shenyang, China Korea, North";"28 Aug 1967; 12 Jun 2022";Individual;ofac;DPRK4 "Iliana Josefa RUZZA TERAN";"Caracas, Venezuela Venezuela";"27 Feb 1980";Individual;ofac;VENEZUELA "Il-Kyu PAK Il-Gyu PAK";"Shenyang, China";;Individual;ofac;NPWMD "Il-Nam KIM Il Nam KIM";"Korea, North";"09 Apr 1958";Individual;ofac;DPRK2 "ILOVIN S.A.";"Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Colombia";;Entity;ofac;SDNT "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 "ILSIM INTERNATIONAL BANK";"Pyongyang, Korea, North";;Entity;ofac;DPRK3 "ILSIM INTERNATIONAL BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "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 "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 "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 "Ilunga, Kampete; Ilunga Kampete Gaston, Hughes Ilunga, Kampete; Gaston Hughes Ilunga Kampete Hugues, Raston Ilunga, Kampete; Hugues Raston Ilunga Kampete";"Kinshasa/Ngaliema, 69, avenue Nyangwile, Kinsuka Mimosas, CD, CONGO, Democratic Republic of (was Zaire) Lubumbashi, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1964-11-24; 2018-12-11, 2018-12-12; 2018-12-11; 2016-12-12";person;es;COD "Imad Abdul-Ghani SABOUNI Emad Abdul-Ghani SABOUNI";"Damascus, Syria";1964;Individual;ofac;SYRIA "Imad, Abdullah, Sara; Imad Abdullah Sara";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1968; 2018-02-26, 2018-02-26; 2018-02-26";person;es;SYR "Imad Abdul Rahim ALVARADO";"Lebanon Colombia";"26 Jan 1970";Individual;ofac;SDNT "Imad, Ben Al-Mekki Ben Al-Akhdar, Al-Zarkaoui; Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui Daour Nadre Dour Nadre Imed Ben Mekki Zarkaoui Imed, Ben Mekki, Zarkaoui; Imed Ben Mekki Zarkaoui Nadra Zarga Imad ben al-Mekki ben al-Akhdar al-Zarkaoui";"Pré Saint Gervais, 41-45 Rue Estienne d’Orves, FR, FRANCE DZ, ALGERIA MA, MOROCCO Tunis, TN, TUNISIA TN, TUNISIA";"1975-03-31, 1973-01-15, 1974-01-15, 1973-01-15; 2011-06-17, 2011-06-16; 2006-08-10; 2011-06-17; 2006-01-18";person;es;TAQA "Imad, Ben Bechir Ben Hamda, Al-Jammali; Imad Ben Bechir Ben Hamda Al-Jammali";"Manzal Tmim, Nabul, 4 Al-Habib Thamir Street, TN, TUNISIA Menzel Temime, TN, TUNISIA TN, TUNISIA 00, UNKNOWN";"1968-01-25; 2016-03-02, 2016-03-03; 2006-08-10; 2006-01-18; 2016-03-02";person;es;TAQA "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 "Imad Isma'il BASHA";Syria;"12 May 1959";Individual;ofac;SYRIA "Imad Khalil AL-ALAMI";Gaza;1956;Individual;ofac;SDGT "Imad Mohammad Deeb KHAMIS";"near Damascus, Syria";"01 Aug 1961";Individual;ofac;SYRIA "Imad Mohammad Deeb Khamis Imad Mohammad Dib Khamees Imad Mohamed Deeb Khamis Imad Muhammad Deeb Khamis Imad Mohammed Deeb Khamis";"Near Damascus, Near Damascus, 00, UNKNOWN";"1961-08-01; 2018-05-29, 2018-05-30; 2017-05-30; 2012-01-19; 2013-04-23; 2018-05-29";person;es;SYR "Imad Mtanyus KHURI";"Syria Russia";"03 Oct 1964";Individual;ofac;SYRIA "Imad, Muwaffaq, al-Azab; Imad Muwaffaq al-Azab";"Damascus Contryside, 00, UNKNOWN";"1970; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Imad NUR-AL-DIN";Syria;"29 Jul 1955";Individual;ofac;SYRIA "Imam BHEEL Mohammad Hyat BAZINGO Imam BAZINJO Mir Yaqub BIZENJO";"Jiwani, Pakistan Turbat, Pakistan Gwadar, Pakistan Pakistan";"1946; 1956";Individual;ofac;SDNTK "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" "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" "Iman AL-TAWWAKHI";Syria;"04 Mar 1956";Individual;ofac;SYRIA "Iman Sedaghat GALESHKALAMI";"Gilan, Iran Iran";;Individual;ofac;"IFSR; 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 "Imed, Ben Habib Ben Bouali, LTAIEF; Imed Ben Habib Ben Bouali LTAIEF";"l'Ariana, 8 El Menzah - apt. 8C Block b, Résidence les Jardins, TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA";"1970-01-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "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 "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 "IMENSAZAN CONSULTANT ENGINEERS INSTITUTE";;2010-06-09;Entity;ano;Iran "Imensazan Consultant Engineers Institute Institut de conseil en ingénierie Imensazan";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "IMENSAZEN CONSULTANT ENGINEERS INSTITUTE";"No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "IMICO NEKA 455 YARD NO. 455 IRAN MARINE";Iran;;Vessel;ofac;IRAN "IMICO NEKA 456 YARD NO. 456 IRAN MARINE";Iran;;Vessel;ofac;IRAN "IMICO NEKA 457 YARD NO. 457 IRAN MARINE";Iran;;Vessel;ofac;IRAN "IMPAN-COL, S.A.";Panama;;Entity;ofac;SDNTK "IMPIRE SHIPPING COMPANY IMPIRE SHIPPING LIMITED IMPIRE SHIPPING";Greece;;Entity;ofac;IRAN "IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.";"Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan, Mexico Calle Rafael Gomez Campos Numero 249, Colonia El Carrierl, Mugica (Nueva Italia), Michoacan, Mexico Francisco I Madero Numero 105, Colonia Centro, Mugica, Michoacan, Mexico Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico";;Entity;ofac;SDNTK "IMPORTACIONES Y EXPORTACIONES ZAFIRO S.L.";"Calle Gran Via, 31, Madrid, 28013, Spain Spain";;Entity;ofac;SDNTK "IMPORTADORA BORRAYO LASMIBAT";"13 Av 26-49, San Jose Las Rosas Zona 8, Guatemala City, Guatemala";;Entity;ofac;SDNTK "IMPORTADORA MARENOL LIMITADA";"Carrera 50 No. 39-71, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "IMPORTADORA SILVANIA";"Carerra 70 No. 76-50 BG 3, Barranquilla, Colombia Calle 10A No.12-21, Maicao, Colombia Colombia";;Entity;ofac;SDNTK "IMPORTADORA SILVANIA, C.A.";"Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo, Venezuela Venezuela";;Entity;ofac;SDNTK "IMPORTADORA Y COMERCIALIZADORA LTDA. IMCOMER";"Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia Colombia";;Entity;ofac;SDNT "IMPORTADORA Y EXPORTADORA LORENZANA IMPORTADORA LORENZANA, S.A.";"La Reforma, Zacapa, Guatemala Guatemala";;Entity;ofac;SDNTK "IMPULSE INTERNATIONAL S.A.L. OFFSHORE STATURA S.A.L. OFFSHORE";"Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT "IMPULSE S.A.R.L.";"Floor 4, Unesco Center, Verdun, Beirut, Lebanon Lebanon";;Entity;ofac;SDGT INAGAWA-KAI;"7-8-4 Roppongi, Minato-ku, Tokyo, Japan";;Entity;ofac;TCO "INAYATULLAH Maulawi ENAYATULLAH Mullah FATEHULLAH Ghowya";"Pakistan Chahar Darah District, Kunduz Province, Afghanistan";1972;Individual;ofac;SDGT "Inayat ur RAHMAN Inayat-ur- RAHMAN Inayat ur REHMAN Anayat ur RAHMAN 'Inayat al-Rahman bin Sheikh Jamil AL-RAHMAN Inayat al Rahman bin Sheikh Jamil AL RAHMAN 'Inayat al-Rahman Bin al-Sheikh Jamil AL-RAHMAN Inayat al-Rahman JAMIL Inayatullah ur-Rahman JALIL Enayetul Rahman JAMIL 'Anayet el-Rahman JAMEAL Anayatullah RAHMAN Anyat UR-RAHMAN ANAYATURAHMAN Inayat REHMAN Inayatullah RAHMAN Inayat-u- RAHMAN 'Inayat AL-RAHMAN Enayat al-Rahman JAMIL Enayatullah RAHMAN Inayat JAMEEL Enayaturrahman JAMIL INAYATURRAHMAN INAYATURAHMAN Jamil Inayat UR-RAHMAN Enayat al RAHMAN Enayat UR-RAHMAN AINAYATURAHMAN Inayatu RAHMAN Anayat UR-RAHMAN";"Saidabad Pajagi Road, Peshawar, Pakistan Nangalam Village, Manugay District, Afghanistan Pakistan";"02 Dec 1973";Individual;ofac;SDGT "INDEPENDENT PETROLEUM COMPANY AKTSIONERNOE OBSHCHESTVO 'NEZAVISIMAYA NEFTEGAZOVAYA KOMPANIYA' NNK, AO";"1 Arbatskaya Square, Moscow, 119019, Russia";;Entity;ofac;DPRK3 "INDIAN MUJAHIDEEN INDIAN MUJAHEDEEN INDIAN MUJAHIDIN ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)";India;;Entity;ofac;"FTO; SDGT" "INDIAN POINT";Malta;;Vessel;ofac;VENEZUELA-EO13850 "INDIO VITORIO S. DE P.R. DE R.L. DE C.V.";"Saucillo, Chihuahua, Mexico Mexico";;Entity;ofac;SDNTK "Indonesia Hilal Ahmar Society for Syria Hilal Ahmar Society Indonesia (HASI) HASI Yayasan Hilal Ahmar";;"2015-03-21, 2015-03-21; 2015-03-21";enterprise;es;TAQA "INDUITEX LTDA.";"Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta, Colombia Colombia";;Entity;ofac;SDNTK "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 "INDUSTRIAL BANK";"Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, P.O. Box 7572, Damascus, Syria P.O. Box 7578, 29 Maysaloun Street, Damascus, Syria Jamal Abd Al Nasser Street, Al Hasaka, Syria P.O. Box 50, Masarif Building, Sweida, Syria Near the Big Mosque, Aleppo, Syria Hama, Syria Ibn Kholdoun Street, Homs, Syria P.O. Box 8, Jules Jamal Street, Deraa, Syria P.O. Box 2359, 29 Ayaar Street, Damascus, Syria P.O. Box 25069, Harbaka, Damascus, Syria P.O. Box 10, Rif Dimashq, Daraya, Damascus, Syria P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Syria";;Entity;ofac;SYRIA "Industrial Bank Banca Industrială";"Damascus, Maysaloun Street, Dar Al Muhanisen Building, 7th Floor, SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box 7572, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "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 "Industrial Establishment for Defence ETINDE Industrial Establishment of Defence Industrial Establishment of Defense IED Coefficient Defense Foundation Defence Factories Establishment Establissements Industriels de la Defense EID Establissement Industrial de la Defence";"Damascus, Al-Hameh, Damascus Countryside, P.O. Box 2230, SY, SYRIAN ARAB REPUBLIC Damascus, Al Thawraa Street, P.O. Box 2330, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Instrumentation Factories Plant";;2008-03-03;Entity;ano;Iran "INDUSTRIAL MINERA Y PECUARIA S.A. IMPECUA S.A.";"Carrera 30 No. 90-82B La Castellana, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Industrial Solutions";"Damascus, 5 Baghdad Street, SY, SYRIAN ARAB REPUBLIC Damascus, PO Box 6394, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "INDUSTRIAL SOLUTIONS";"Baghdad Street 5, PO Box 6394, Damascus, Syria";;Entity;ofac;NPWMD "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 "INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.";"Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAS AGROPECUARIAS EL EDEN S.A.";"Higueronal Torti, Darien, Panama";;Entity;ofac;SDNT "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 "INDUSTRIAS DEL ESPIRITU SANTO S.A. FRUTAS DE LA COSTA S.A. FRUCOSTA";"Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, Colombia Colombia";;Entity;ofac;SDNT "Industries maritimes Industriji Marittimi Námorný priemysel Marine Industries Industrie nautiche Industrias Marítimas Pomorska industrija Závod námořního průmyslu Indústrias Marinhas";"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 "Ines CORONEL BARRERAS";"La Angostura, Canelas, Durango, 34500, Mexico Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489, Mexico Durango, Mexico Mexico";"21 Jan 1968";Individual;ofac;SDNTK "INFORMATION SYSTEMS IRAN ISIRAN";"PO Box 15875-4337, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Ingrid Edith VARON CADENA";"Spain Cali, Valle, Colombia Colombia";"21 Sep 1976";Individual;ofac;SDNTK "Inigo VALLEJO FRANCO";"Bilbao (Vizcaya Province), Spain";"21 May 1976";Individual;ofac;SDGT "INMOBILIARIA BOLIVAR LTDA.";"Calle 17N No. 6N-28, Cali, Colombia Calle 24N No. 6N-21, Cali, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA CORSANCH, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA DATEUS";"1era Avenida 7-60, Zona 14, Apartamento 1602 Del Edificio Tadeus, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "INMOBILIARIA DAVITOV S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "INMOBILIARIA DEL CARIBE LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA EL ESCORIAL LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Carrera 5 No. 18-20 Local 12, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "INMOBILIARIA EL PRESON S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "INMOBILIARIA ESPARTA S.A. DE C.V.";"Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA ESTADO 29 S.A. DE C.V.";"Ocampo 1860 4, Colonia Zona Central, Tijuana, Baja California, Mexico Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA FER CADENA";"Diagonal 23 #11-07 P.2, Cali, Valle, Colombia";;Entity;ofac;SDNTK "INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V. INMOVILIARIA FLORES CASTRO, S. DE R.L. DE C.V.";"Zapopan, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA GALES LTDA.";"Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. DISTRIBUIDORA DE MUEBLES GAXIOLA HERMANOS INMOBILIARIA GAXIOLA";"Blvd. Francisco Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora, 83010, Mexico Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico Michoacan 404 Inter. 11, Colonia Cerrada Paraiso, Hermosillo, Sonora, 83170, Mexico Blvd. Jose Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosilo, Sonora, 83000, Mexico Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA HOTELERA DEL CARIBE LTDA. INHOCAR";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA J & M CORP INMOBILIARIA J AND M CORP";Panama;;Entity;ofac;SDNTK "INMOBILIARIA LA PROVINCIA S.A. DE C.V.";"Cuauhtemoc 6046 3 Libertad, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA LINARES LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA MULTI-TIENDAS, S.A.";Panama;;Entity;ofac;SDNTK "INMOBILIARIA PASADENA LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA PROMINENTE, S.A. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. INRIMAR";"Florencia Norte, Plaza America, Av Roble 201, Distrito Central, Francisco Morazan, Honduras Barrio Los Laureles, Carretera Panamericana Norte contiguo a DIPPSA, Tocoa, Colon, Honduras Barrio El Centro, Tocoa, Colon, Honduras Honduras";;Entity;ofac;SDNTK "INMOBILIARIA ROFI S A";"Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue, Dominican Republic Dominican Republic";;Entity;ofac;GLOMAG "INMOBILIARIA ROYPAL, S.A.";Panama;;Entity;ofac;SDNTK "INMOBILIARIA TIJUANA COSTA S.A. DE C.V.";"Agua Caliente 10440 9, Colonia Aviacion, Tijuana, Baja California, Mexico Entre Abelardo L. Rodriguez y Avenida Del Rio, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "INMOBILIARIA U.M.V. S.A.";"Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302, Cali, Colombia";;Entity;ofac;SDNT "INMOBILIUM INVESTMENT CORP.";"Avenida Frederico Boyd y Calle 51, Edificio Torre Universal, Piso 3, Panama City, Panama Panama";;Entity;ofac;SDNT "INMUEBLES SIERRA VISTA S.A. DE C.V.";"Hermosillo, Sonora, Mexico";;Entity;ofac;SDNTK "INMUEBLES Y DESARROLLOS WEST POINT, C.A. PLM INMOBILIARIA C.A.";"Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "Inna, Nikolayevna, GUZEYEVA; Inna Nikolayevna GUZEYEVA Инна, Николаевна, ГУЗЕЕВА; Инна Николаевна ГУЗЕЕВА Iнна, Миколаївна, ГУЗЄЄВА; Iнна Миколаївна ГУЗЄЄВА Inna, Mykolayivna, HUZIEIEVA; Inna Mykolayivna HUZIEIEVA Inna, Nikolayevna, GUZEEVA; Inna Nikolayevna GUZEEVA";"Crimea, Crimea, 00, UNKNOWN";"1971-05-20; 2018-06-15, 2018-06-15; 2018-05-14";person;es;UKR "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 "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 "Innocent KAINA Innocent KAYNA";"Bunagana, Rutshuru territory, Democratic Republic of the Congo";1978;Individual;ofac;DRCONGO "Innocent Tonderai MATIBIRI";;"09 Oct 1968";Individual;ofac;ZIMBABWE "Innocent ZIMURINDA";"Ngungu, Masisi Territory, North Kivu province, Democratic Republic of the Congo";"01 Sep 1972; 1975";Individual;ofac;DRCONGO "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 "INOVEST LIMITED LEISURE HOLIDAYS LIMITED";"18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04, Malta Malta";;Entity;ofac;LIBYA3 "INRESBANK OOO INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTMENT REPUBLIC BANK LLC INRESBANK LTD OOO KBK BANK";"Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, Moscow, 107023, Russia";;Entity;ofac;UKRAINE-EO13661 "INSTAR LODZHISTIKS, OOO INSTAR LOGISTICS";"d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow, 1072023, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "Institución benéfica Al Harammein Al Masjed Al-Aqsa Al-Haramayn u Al Masjid Al Aqsa Charitable Foundation Благотворителна фондация Al-Haramayn and Al Masjid Al Aqsa Благотворителна фондация Al Harammein Al Masjed Al-Aqsa Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation";"Zenica, BA, BOSNIA AND HERZEGOWINA Travnik, Potur mahala St., 64, BA, BOSNIA AND HERZEGOWINA Sarajevo, Bihacka St., 14, BA, BOSNIA AND HERZEGOWINA";"2009-11-18, 2009-11-16; 2009-11-18";enterprise;es;TAQA "Institut d'ingénierie Rahab Rahab Engineering Institute L-Istitut tal-Inġinerija Rahab";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "INSTITUTO NACIONAL DE TURISMO DE CUBA";Spain;;Entity;ofac;CUBA "INSTITUT STROIPROEKT, AO AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT STROYPROEKT AO INSTITUT STROIPROEKT AO INSTITUTE STROYPROEKT STROYPROEKT ENGINEERING GROUP INSTITUTE STROYPROECT INSTITUT STROIPROEKT ZAKRYTOE AKTSIONERNOE OBSHCHESTVO";"D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg, 196158, Russia 13/2 Dunaisky Prospect, St. Petersburg, 196158, Russia";;Entity;ofac;UKRAINE-EO13685 INTERCONSULT;Panama;;Entity;ofac;CUBA "INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH INTERCONTINENTAL BAUMASCHINEN";"Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern, Germany Klugstrasse 71, 80637, Munich, Germany";;Entity;ofac;SDNTK "INTERCONTINENTAL DE AVIACION S.A. INTERCONTINENTAL INTER";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INTERCORP LEGOCA, S.A. DE C.V.";"Avenida Fco I Madero 643, Colonia Guadalajara Centro, Guadalajara, Jalisco, 44100, Mexico Mexico";;Entity;ofac;SDNTK "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 "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 "INTERNACIONAL MONEY SERVICIO LTDA.";"Calle 76 No. 48-30, Barranquilla, Colombia Carrera 15 No. 93-60 Local 1-21, Bogota, Colombia Cra. 15 No. 119-59, Int. 308, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INTERNATIONAL COBALT CO. INC.";"Saskatchewan, AB, Canada";;Entity;ofac;CUBA "INTERNATIONAL DIAMOND INDUSTRIES IDI";"Kinshasa, Congo, Democratic Republic of the";;Entity;ofac;GLOMAG "INTERNATIONAL EXPERTISE GROUP LIMITED INTERNATIONAL EXPERTISE GROUP LTD. INTERNATIONAL EXPERTISE GROUP";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "INTERNATIONAL FREEZE DRIED S.A. IFD S.A.";"Carrera 92 No. 62-30, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INTERNATIONAL GENERAL RESOURCING FZE";"E.O.C. E2145, Ajman, United Arab Emirates";;Entity;ofac;"IFSR; NPWMD" "INTERNATIONAL GROUP OIRALIH, S.A. DE C.V.";"Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura, Huixquilucan, Estado de Mexico, C.P. 52787, Mexico Mexico";;Entity;ofac;SDNTK "INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK";"Jongpyong-Dong, Pyong Chon District, Pyongyang, Korea, North";;Entity;ofac;DPRK4 "INTERNATIONAL PACIFIC TRADING, INC.";"Miami, FL, United States United States";;Entity;ofac;SDNTK "INTERNATIONAL PIPELINE CONSTRUCTION FZE";"Fujairah, United Arab Emirates";;Entity;ofac;SYRIA "INTERNATIONAL SIKH YOUTH FEDERATION ISYF";;;Entity;ofac;SDGT "INTERNATIONAL TANKER LIMITED INTERNATIONAL TANKER LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "International Union of Public Associations ‘Great Don Army’ Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’";"346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1, RU, RUSSIAN FEDERATION Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don, 00, UNKNOWN";"2017-09-14, 2017-09-15; 2017-09-14; 2017-09-15";enterprise;es;UKR "INTERNET RESEARCH AGENCY LLC MEDIASINTEZ LLC GLAVSET LLC MIXINFO LLC AZIMUT LLC NOVINFO LLC";"55 Savushkina Street, St. Petersburg, Russia";;Entity;ofac;CYBER2 "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 "INTERSEAS SHIPYARD LTD";"East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehran, Iran";;Entity;ofac;IRAN "Intissar Al-Ubaydi";"IQ, IRAQ 00, UNKNOWN";"1974; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Intissar AL-UBAYDI";Iraq;1974;Individual;ofac;IRAQ2 "INTISSAR AL-UBAYDI انتصار العبيدي";Iraq;"1974; 2004-04-07";Individual;ano;Iraq "INTRA CHEM TRADING GMBH INTRA-CHEM TRADING CO. (GMBH)";"Schottweg 3, Hamburg, 22087, Germany Germany";;Entity;ofac;IRAN "INVERCIONES CONTINENTAL, U.S.A., CORP";"Plantation, FL, United States Apartado 390, San Pedro Sula, Cortes, Honduras P.O. Box 390, San Pedro Sula, Cortes, Honduras United States";;Entity;ofac;SDNTK "INVERPUNTO DEL VALLE S.A.";"Calle 4 No. 6-02, Cali, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES ADAG LTDA.";"Carrera 16 No. 96-64 of. 316, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES A&E";"8 Avenida 16-49 Zona 10, Edificio San Ignacio Apto. 2-A, Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.";"Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. INAGRO LTDA.";"Carrera 14 No. 13-56, Granada, Meta, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES AGROPECUARIA ARIZONA LTDA.";"Calle 82 No. 43-21 Ofc. 1C, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES AGUILA LTDA.";"Carrera 14 No. 14-56, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES ARIO LTDA.";"Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES CIFUENTES Y CIA. S. EN C.";"Calle 7 Sur No. 42-70 Of. 1205, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES CONTINENTAL (PANAMA), S.A. DE C.V. HOLDING INVERSIONES CONTINENTAL (PANAMA), S.A. GRUPO CONTINENTAL";"Calle 50 con Aquilino de la Guardia, Plaza Blanco General, Piso 20, Panama, Panama Panama";;Entity;ofac;SDNTK "INVERSIONES CONTINENTAL, S.A. DE C.V. GRUPO FINANCIERO GRUPO FINANCIERO CONTINENTAL";"Entre la 9 y 10 Avenida, 1ra Calle, Boulevard Morazan, CC Nova, San Pedro Sula, Honduras Honduras";;Entity;ofac;SDNTK "INVERSIONES C.P.C.L. Y CIA. S. EN C.S.";"Carrera 48 No. 25 B Sur 12, Envigado, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.";"Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia Avenida 7N No. 23N-39, Cali, Colombia Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES DEL ATLANTICO, LTD.";Panama;;Entity;ofac;SDNTK "INVERSIONES DE OCCIDENTE LTDA.";"Carrera 14 No. 104 - 10, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES EL EDEN S.C.S.";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL GRAN CRISOL LTDA. W. HERRERA Y CIA. S. EN C.";"Avenida 2N 7N-55 of. 501, Cali, Colombia Carrera 24D Oeste No. 6-237, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL MOMENTO S.A.";"Carrera 49 No. 61Sur-540, Medellin, Colombia Carrera 49A No.48S-60 Bod. 102, Medellin, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL PENON S.A.";"Avenida 2N, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES EPOCA S.A.";"Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES GANADERAS Y PALMERAS S.A. GANAPALMAS S.A.";"Calle 18 No. 6-31 of. 704, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES GANAGRO LTDA.";"Edif. Parque Santander of. 906, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES GILFE S.A.";"AK 15 No. 93-60, LC 121, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES GRAME LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES GRANDA RESTREPO Y CIA S.C.S. INGRANRES";"Carrera 4 No. 24-37 Trr. B Apto. 202, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 25 No. 4-65, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES HUNEL LTDA.";"Cl 57 No. 24-72, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES IRIS MANUELA, S.A. SERVICENTRO DEL LAGO SERVIFIESTAS ELEGANCE";"Guatemala City, Guatemala Guatemala";;Entity;ofac;SDNTK "INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M";"Carrera 18 No. 30 - 65, Manizales, Caldas, Colombia Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas, Colombia Colombia";;Entity;ofac;SDNTK "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 "INVERSIONES LAS ACACIAS Y CIA. LTDA.";"Carrera 17 No. 14-41, Acacias, Meta, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES LDT, S.A.";Panama;;Entity;ofac;SDNTK "INVERSIONES LICOM LTDA. RESTAURANTE ANGUS BRANGUS";"Carrera 42 No. 34-15, Medellin, Colombia Carrera 45 No. 54-56, Via las Palmas, Medellin, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES LOS POSSO LTDA. S.C.S.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES LOS TUNJOS LTDA.";"Calle 62 No. 9A-82 of. 616, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES LUISITO";"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "INVERSIONES MACARNIC PATINO Y CIA S.C.S.";"Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda, Colombia Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES MALAMAR R, C.A.";"Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "INVERSIONES MEYBAR S.A.S.";"Calle 48 No. 53-62 Int. 902, Medellin, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL";"Calle 16 No. 15-09, Caucasia, Antioquia, Colombia Carrera 2A No. 19-15, Caucasia, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES MP, S.A.";Panama;;Entity;ofac;SDNTK "INVERSIONES MPS S.A. EQUIPOS MPS S.A.";"Avenida 13 No. 100-12 Ofc. 302, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES NAMOS Y CIA. LTDA.";"Carrera 54 No. 75-107, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES OMEGA INTERNACIONAL S.A.";Panama;;Entity;ofac;SDNTK "INVERSIONES PMA 243, C.A.";"Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas, Venezuela Venezuela";;Entity;ofac;SDNTK "INVERSIONES PRADO TRADE CENTER LTDA. IPRACARIBE";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES SANTA CECILIA S.C.S.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES SANTA MONICA LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES TALADRO LTDA. KUARZO DISCOTECA";"Calle 1 K. 48 Anillo Vial, Villavicencio, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES TROL PANAMA S.A.";Panama;;Entity;ofac;SDNTK "INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. ZOOLOGICO JOYA GRANDE ZOOLOGICO Y ECO-PARQUE JOYA GRANDE JOYA GRANDE JOYA GRANDE ZOOLOGICO Y ECOPARQUE ZOO JOYA GRANDE";"Colonia Moderna, San Pedro Sula, Cortes, Honduras Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula, Cortes, Honduras Honduras";;Entity;ofac;SDNTK "INVERSIONES VALLE";"Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "INVERSIONES VILLA PAZ S.A.";"Avenida 2DN No. 24N-76, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES Y COMERCIALIZADORA INCOM LTDA. CONSTRUCTORA HENA LTDA.";"Calle 12 No. 4-63, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES Y CONSTRUCCIONES VALLE S.A. INCOVALLE";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES YOSARY";"Honduras Aldea Espiritu Santo, Municipio de Florida, Departamento de Copan, Honduras";;Entity;ofac;SDNTK "INVERSIONES Y REPRESENTACIONES EL CAIRO LTDA.";"Calle 76 No. 48-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNTK "INVERSIONES Y REPRESENTACIONES S.A. IRSA S.A.";"Carrera 43A No. 16A Sur - 38, Barrio El Poblado, Medellin, Colombia Colombia";;Entity;ofac;SDNT "INVERSORA PANACOL S.A.";"Panama City, Panama Panama";;Entity;ofac;SDNTK "INVERSORA PINZON Y GARCIA S. EN C.S. EN LIQUIDACION INVERSORA PINZON Y GARCIA S. EN C.S.";"Cl. 15A Nro. 106 13 13 Casa, Cali, Valle, Colombia Cl. 15A Nro. 106 13 13C, Cali, Valle, Colombia Colombia";;Entity;ofac;SDNTK "INVESTACAST PRECISION CASTINGS, LTD.";"112 City Road, London, United Kingdom";;Entity;ofac;IRAQ2 "INVESTCAPITALBANK OPEN JOINT STOCK COMPANY INVESTCAPITALBANK OJSC INVESTCAPITALBANK INVESTKAPITALBANK";"100/1, Dostoevskogo Street, Ufa, Bashkortostan Republic, 450077, Russia";;Entity;ofac;UKRAINE-EO13661 "Ioannis IOANNOU";Cyprus;"29 Nov 1954";Individual;ofac;SYRIA "I.O., Musoni; I.O. Musoni Straton, Musoni; Straton Musoni";"Mugambazi, Kigali, RW, RWANDA RW, RWANDA";"1961-04-06, 1961-06-04; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2007-04-13";person;es;COD "I.P.C. INTERNATIONAL LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "I.P.C. MARKETING LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "IPP OIL PRODUCTS (CYPRUS) LIMITED";"12 Esperidon Street, 4th Floor, Nicosia, 1087, Cyprus";;Entity;ofac;UKRAINE-EO13661 "Iradj Mohammadi KAHVARIN";Iran;;Individual;ofac;"NPWMD; IFSR" "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" "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 "Iran Aircraft Industries IACI";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "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" "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" "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 "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" "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" "IRAN CHARAK";Iran;;Vessel;ofac;IRAN "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" "Iran Communications Industries ICI";"Tehran, PO Box 19575-131, 34 Apadana Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, PO Box 19295-4731, Pasdaran Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "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" "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 "IRAN FAHIM";Iran;;Vessel;ofac;IRAN "IRAN FALAGH";Iran;;Vessel;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 "IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY IHSRC PANHA IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY";"Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj Avenue, Tehran, Iran PO Box 13185-1688, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "IRAN HORMUZ 12 IRAN HORMOZ 12";Iran;;Vessel;ofac;IRAN "IRAN HORMUZ 14 IRAN HORMOZ 14";Iran;;Vessel;ofac;IRAN "IRAN HORMUZ 22";Iran;;Vessel;ofac;IRAN "IRAN HORMUZ 25 HAYAN";Iran;;Vessel;ofac;IRAN "IRANIAN ATLAS COMPANY";"No. 5, 10th Baharestan, Pasdaran Street, Tehran, Iran Iran";;Entity;ofac;"IFSR; SDGT; IRGC" "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" "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 "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 "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" "IRANIAN NOVIN INDUSTRY DEVELOPMENT";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 "Iranian Revolutionary Guard Corps";;"2012-03-24, 2012-03-23; 2012-03-24";enterprise;es;IRN "Iranian Revolutionary Guard Corps";;"2012-03-24, 2012-03-23; 2012-03-24";enterprise;es;IRN "IRANIAN TITANIUM DEVELOPMENT";Iran;;Entity;ofac;IRAN "IRAN INSURANCE COMPANY BIMEH IRAN";"107 Dr Fatemi Avenue, Tehran, 14155/6363, Iran Abdolaziz-Al-Masaeed Building, Sheikh Maktoom St., Deira, P.O. Box 2004, Dubai, United Arab Emirates P.O. Box 1867, Al Ain, Abu Dhabi, United Arab Emirates P.O. Box 3281, Abu Dhabi, United Arab Emirates P.O. Box 1666, Sharjah, United Arab Emirates P.O. Box 849, Ras-Al-Khaimah, United Arab Emirates P.O. Box 417, Muscat, 113, Oman P.O. Box 676, Salalah, 211, Oman P.O. Box 995, Manama, Bahrain Al-Lami Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box 11210, Jeddah, 21453, Saudi Arabia Al Alia Center, Salaheddine Rd., Al Malaz, P.O. Box 21944, Riyadh, 11485, Saudi Arabia Al Rajhi Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Box 1305, Dammam, 31431, Saudi Arabia";;Entity;ofac;IRAN "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 "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" "IRAN MERINE SERVICES";Iran;;Entity;ofac;IRAN "IRAN NUCLEAR REGULATORY AUTHORITY INRA";"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 "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 "IRAN PARAK";Iran;;Vessel;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 "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" "Iran Pouya Iran Pooya";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Iran Saffron Company or Iransaffron Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "IRAN SHAHED";Iran;;Vessel;ofac;IRAN "IRAN SHALAK";Iran;;Vessel;ofac;IRAN "IRAN SHALAMCHEH IR.SHALAMCHE SEPEHR SAM";Iran;;Vessel;ofac;IRAN "IRAN & SHARGH COMPANY IRANOSHARGH COMPANY SHERKAT-E IRAN VA SHARGH IRAN AND EAST COMPANY IRAN AND SHARGH COMPANY";"827, North of Seyedkhandan Bridge, Shariati Street, P.O. Box 13185-1445, Tehran, 16616, Iran No. 41, Next to 23rd Alley, South Gandi St., Vanak Square, Tehran, 15179, Iran";;Entity;ofac;IRAN "IRAN & SHARGH LEASING COMPANY IRAN AND EAST LEASING COMPANY SHERKAT-E LIZING-E IRAN VA SHARGH IRAN AND SHARGH LEASING COMPANY";"1st Floor, No. 33, Shahid Atefi Alley, Opposite Mellat Park, Vali-e-Asr Street, Tehran, 1967933759, Iran";;Entity;ofac;IRAN "IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY MASNA";;;Entity;ofac;IRAN "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" "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" "IRAN YOUSHAT";Iran;;Vessel;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 "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" "IRAQI ALLIED SERVICES LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "IRAQI COMPANY FOR CARTON MANUFACTURIES";"P.O. Box 29029, Za'Faraniya,, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI COMPANY FOR CARTON MANUFACTURIES Iraki COMPANY FOR CARTON MANUFACTURIES Iraquiano COMPANY FOR CARTON MANUFACTURIES";"Baghdad, P.O. Box 29029, Za'Faraniya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IRAQI FREIGHT SERVICES LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "IRAQI REFRESHMENT COMPANY";"P.O. Box 2339, Alwiyah, Za'Faraniya, Baghdad, Industrial Area, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI REFRESHMENT COMPANY Iraki REFRESHMENT COMPANY Iraquiano REFRESHMENT COMPANY";"Baghdad, P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING";"Baghdad, P.O. Box 548, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "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 TRADE CENTER";"Dubai, United Arab Emirates";;Entity;ofac;IRAQ2 "IRAQI TRADING STATE COMPANY IraqI TRADING STATE ESTABLISHMENT";"P.O. Box 17, Baghdad, Al Masbah, Iraq";2004-04-26;Entity;ano;Iraq "IRASCO S.R.L. IRASCO ITALY";"Via Di Francia 3, Genoa, 16149, Italy Italy";;Entity;ofac;IRAN "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 Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor 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 Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "IRGC GROUND FORCES ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE";"Tehran, Iran Syria";;Entity;ofac;"FTO; IRGC" "IRGC NAVY ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE";"Tehran, Iran Syria";;Entity;ofac;"FTO; IRGC" "Irina Igorevna HUISH Irina BURLOVA";"Russia South Africa";"18 Jan 1973";Individual;ofac;DPRK3 "Irina KOZHENKOVA Irina Vyacheslavovna KOZHENKOVA";;"16 Nov 1973";Individual;ofac;SYRIA "Irina NIKITINA Irina Petrovna NIKITINA Iryna Petrivna NIKITINA";Ukraine;"17 May 1968";Individual;ofac;UKRAINE-EO13660 "Irina Valerievna KIVIKO";;"05 Sep 1970";Individual;ofac;UKRAINE-EO13660 "Irina Viktorovna KAVERZINA";Russia;"18 Jul 1986";Individual;ofac;CYBER2 "IRISL EUROPE GMBH";"Schottweg 5, Hamburg, 22087, Germany";;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 "IRISL MULTIMODAL TRANSPORT CO.";"No. 25 Sanaei Street, Karim Khan Zand Street, Shahid Arabi Line, Tehran, 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 "Irma CAZAREZ PEREZ Irma CAZARES PEREZ";"Calle Isla del Oeste No. 103, La Primavera, Culiacan, Sinaloa, Mexico c/o CAZPER IMPORTACIONES, S.A. DE C.V., Culiacan, Sinaloa, Mexico Zapote de los Moya, Mocorito, Sinaloa, Mexico Mexico";"27 Sep 1956";Individual;ofac;SDNTK "Irma Lizet DAMIAN RAMIREZ";"Dominico Scarlatti 260, Col. Vallarta La Patria, Zapopan, Jalisco, Mexico Montevideo 2590, Col. Providencia, Guadalajara, Jalisco, Mexico Av. Universidad 1151 Int. 3-H, Col. Puerta Aqua, Zapopan, Jalisco, Mexico Tecuala, Nayarit, Mexico Mexico";"04 Apr 1981";Individual;ofac;SDNTK "IRON MOUNTAIN ENTERPRISES LIMITED IMEL IRON MOUNTAIN ENTREPRISES";"Virgin Islands, British";;Entity;ofac;GLOMAG "IRON POINT";Malta;;Vessel;ofac;VENEZUELA-EO13850 "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 "Isaac Perez GUBEREK RAVINOVICZ Isaac GUBEREK RABINOVICH";"Bogota, Colombia Colombia";"21 Mar 1936";Individual;ofac;SDNTK "Isa KHIDR";Syria;"27 Jan 1969";Individual;ofac;SYRIA "Isak MUSLIU";"Racak, Serbia and Montenegro";"31 Oct 1970";Individual;ofac;BALKANS "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 "Isam Rashid AL-HUWAYSH";Iraq;;Individual;ofac;IRAQ2 "Isam, Zohruddin; Isam Zohruddin Isam, Zuhair, al-Din; Isam Zuhair al-Din Isam, Zahr, Al-Din; Isam Zahr Al-Din Nafed, Assadllah; Nafed Assadllah Issam, Zaher, al-Deen; Issam Zaher al-Deen Issam, Zaher, Eldin; Issam Zaher Eldin Issam, Zahreddine; Issam Zahreddine Essam, Zahruddin; Essam Zahruddin Issam, Zahruddin; Issam Zahruddin";"Tarba, As-Suwayda province, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-09-26, 2017-09-27; 2017-07-18; 2017-09-26";person;es;SYR "Isa NASR";Syria;"20 Apr 1980";Individual;ofac;SYRIA "IS BANK, AO JOINT-STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' JSC CB 'IS BANK' CLOSED JOINT STOCK COMPANY COMMERCIAL BANK 'INDUSTRIAL SAVINGS BANK' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK INDUSTRIALNY SBEREGATELNY BANK";"Eldoradovsky per 7, Moscow, 125167, Russia 29/UL, prospect Kirova, Simferopol, Crimea, 295011, Ukraine Building 160, Office 104, Kievskaya Street, Simferopol, Crimea, 295493, Ukraine Building 25, Lenin Street, Kerch, Crimea, 298300, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "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 "I&S HOLDING COMPANY, S.A. I AND S HOLDING COMPANY, S.A.";Panama;;Entity;ofac;SDNTK "ISIL KHORASAN ISLAMIC STATE'S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL'S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL";"Afghanistan Pakistan";;Entity;ofac;"FTO; SDGT" "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" "ISIL-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA ISIS IN SAUDI ARABIA WILAYAT AL-HARAMAYN WILAYAT NAJD NAJD PROVINCE PROVINCE OF THE TWO HOLY PLACES MUJAHIDEEN OF THE ARABIAN PENINSULA HIJAZ PROVINCE OF THE ISLAMIC STATE AL-HIJAZ PROVINCE";"Hijaz and Asir Provinces, Najd region, Saudi Arabia Kuwait";;Entity;ofac;SDGT "ISIL 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" "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 "ISI MARITIME LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM ATR LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM SININ LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIM TAJ MAHAL LIMITED";"147/1, St. Lucia Street, Valletta, Malta Malta";;Entity;ofac;IRAN "ISIS-BANGLADESH CALIPHATE IN BANGLADESH CALIPHATE'S SOLDIERS IN BANGLADESH SOLDIERS OF THE CALIPHATE IN BANGLADESH KHALIFAH'S SOLDIERS IN BENGAL ISLAMIC STATE BANGLADESH ISLAMIC STATE IN BANGLADESH ISB ISISB ABU JANDAL AL-BANGALI NEO-JMB NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH NEW-JMB";"Dhaka, Bangladesh Rangpur, Bangladesh Sylhet, Bangladesh Jhenaidah, Bangladesh Singapore";;Entity;ofac;"SDGT; FTO" "ISIS-EGYPT ISLAMIC STATE IN EGYPT ISLAMIC STATE EGYPT IS EGYPT IS-EGYPT";Egypt;;Entity;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 "ISIS-PHILIPPINES ISIS IN THE PHILIPPINES ISIL PHILIPPINES ISIL IN THE PHILIPPINES IS PHILIPPINES ISP ISLAMIC STATE IN THE PHILIPPINES ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA DAWLATUL ISLAMIYAH WALIYATUL MASRIK DIWM DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ IS EAST ASIA DIVISION ISIS PHILIPPINE PROVINCE ISIS BRANCH IN THE PHILIPPINES";"Basilan, Philippines Lanao del Sur Province, Philippines";;Entity;ofac;"FTO; SDGT" "ISIS-SOMALIA ISLAMIC STATE IN SOMALIA ISS ISIS IN EAST AFRICA ABNAA UL-CALIPHA";"Puntland Region, Somalia";;Entity;ofac;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" "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 "ISLAMIC ARMY OF ADEN";;2001-10-06;Entity;ano;Al-Qaida "ISLAMIC ARMY OF ADEN";;;Entity;ofac;SDGT "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 International Brigade the Islamic Peacekeeping Brigade the Islamic Peacekeeping Army Islamic Peacekeeping Battalion International Battalion Brigada Internacional Islâmica the International Brigade Brigada Internacional Islámica Islamic Peacekeeping Brigade Islamic Peacekeeping Army International Brigade Islamic Peacekeeping International Brigade";;"2012-01-18, 2012-01-17; 2003-03-06";enterprise;es;TAQA "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 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" "Islamic Jihad Group Zveza islamskega džihada Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Grupo Islámico Jihad Sociedad Libia Grupo Islámico Jihad de Uzbekistan Islami rühmitus Jihad Liibüa ühendus Usbekistani islami rühmitus Jihad Gruppo Jihad islamica Società libica Gruppo Jihad islamica dell’Uzbekistan Islamska Grupa Dżihad Grupo Islâmico Jihad Skupina Islamský džihád Skupina Islamski džihad Libijsko združenje Skupina Islamski džihad v Uzbekistanu Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union Unión de la Jihad Islámica skupina islámský džihád Unione della Jihad islamica Il-Grupp tal-Ġiħad Iżlamiku is-Soċjetà Libjana il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan l-Unjoni tal-Jihad Iżlamika Unia Islamska Dżihad Gruparea islamică Jihad Societatea libaneză Gruparea islamică Jihad din Uzbekistan Uniunea Jihadului Islamic Líbyjská organizácia Skupina islamského džihádu Uzbekistanu Únia islamského džihádu Jama’at al-Jihad";;"2009-11-18, 2009-11-16; 2005-06-04; 2008-03-04; 2006-04-29";enterprise;es;TAQA "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;;Entity;ofac;"FTO; SDGT" "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;2001-10-06;Entity;ano;Al-Qaida "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 "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 "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 "ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES";China;;Entity;ofac;IRAN "ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY";"Next to CB hotel, Sharaf Building, Office No. 202, Dubai, United Arab Emirates";;Entity;ofac;IRAN "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 "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" "ISLAMIC RESISTANCE SUPPORT ORGANIZATION HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE SUPPORT ASSOCIATION";"Beirut, Lebanon";;Entity;ofac;SDGT "ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF-SUFFICIENCY JEHAD ORGANIZATION";Iran;;Entity;ofac;"SDGT; IFSR; NPWMD; IRGC" "ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE SEPAH PASDARAN AIR FORCE IRGC AIR FORCE ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE IRGCAF AIR FORCE, IRGC (PASDARAN) ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION AFAGIR AEROSPACE DIVISION OF IRGC IRGC AEROSPACE FORCE IRGCASF";"Tehran, Iran Syria";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT; FTO" "ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND IRGC MISSILE COMMAND IRGC AIR FORCE AL-GHADIR MISSILE COMMAND";"Tehran, Iran";;Entity;ofac;"IFSR; IRGC; NPWMD; SDGT" "ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION IRGC JANGAL ORGANIZATION";Iran;;Entity;ofac;"IRGC; SDGT; HRIT-IR; IFSR" "Islamic Revolutionary Guard Corps Iranska revolutionsgardet IRGC Corps des gardiens de la révolution islamique Korps der Islamischen Revolutionsgarden Islamilainen vallankumouskaarti Corpo dei guardiani della rivoluzione islamica Islamitische Revolutionaire Garde Islámské revoluční gardy Islāma revolucionāro gvardu korpuss Islamska revolucionarna garda Islamské revolučné gardy Ислямска революционна гвардия Islami Revolutsiooniline Kaardivägi Islamo revoliucijos gvardija Den Iranske Revolutionsgarde του Στρατού των Φρουρών της Ιρανικής Επανάστασης Cuerpo de la Guardia Revolucionaria Iraní Iráni Forradalmi Gárda Korp tal-Gwardja Rivoluzzjonarja Iranjana Korpus Strażników Rewolucji Irańskiej Corpul Gardienilor Revoluției Iraniene";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2012-03-24; 2010-07-27";enterprise;es;IRN "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" "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" "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" "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 "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" "Islam, Seit-Umarovich, Atabiev; Islam Seit-Umarovich Atabiev Abu Jihad";"SY, SYRIAN ARAB REPUBLIC Ust-Dzheguta, Moscovskiy Microrayon 6, App. 96, Republic of Karachayevo-Cherkessia, RU, RUSSIAN FEDERATION Ust-Dzheguta, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1983-09-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "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 "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 "Ismael BERASATEGUI ESCUDERO";"Eibar Guipuzcoa Province, Spain";"15 Mar 1963";Individual;ofac;SDGT "Ismael HIGUERA GUERRERO";Mexico;"17 Mar 1961";Individual;ofac;SDNTK "Ismael ISMAEL";;1955;Individual;ofac;SYRIA "Ismael Ismael Ismail Ismail Isma'Il Isma'il";"00, UNKNOWN";"1955; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Ismael LAREDO DONJUAN Ismael LAREDO DON JUAN Ismael LAREDO";"Cuernavaca, Morelos, Mexico Acapulco de Juarez, Guerrero, Mexico Mexico";"28 Aug 1983";Individual;ofac;SDNTK "Ismael LOPEZ GUERRERO Gilberto GODINA GUERRERO";"Nuevo Laredo, Tamaulipas, Mexico Mexico";"01 Jun 1978";Individual;ofac;SDNTK "Ismael Marino ORTEGA GALICIA Israel Marino ORTEGA GALICIA";"Calle Mariano Matamoros, No. 58, Centro, Col. San Gabriel Chilac, Puebla, Mexico Calle Sagitario y Lactea No. 3085, Col. Las Palmas, entre Lactea y Av. La Paz, Ciudad Victoria, Tamaulipas, Mexico San Gabriel Chilac, Puebla Mexico";"31 May 1974";Individual;ofac;SDNTK "Ismael REYNA FELIX";"Mexico Baja California, Mexico";"18 Dec 1978";Individual;ofac;SDNTK "Ismael ZAMBADA GARCIA El Mayo ZAMBADA Ismael Mario ZAMBADA GARCIA Jesus LOAIZA AVENDANO Javier GARCIA HERNANDEZ Ismael HIGUERA RENTERIA Jeronimo LOPEZ LANDEROS";"Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico Calle Juan Jose Rios, Culiacan, Mexico Bahia de San Ignacio #1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Costa Rica, Sinaloa, Mexico El Salado, Sinaloa, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Jan 1948; 06 Dec 1952; 03 Sep 1951";Individual;ofac;SDNTK "Ismail Abdallah Sbaitan SHALABI";"Wilhelm-Strasse 45, 59269, Beckum, Germany Beckum, Germany Jordan";"30 Apr 1973";Individual;ofac;SDGT "Ismail Ahmadi MOGHADAM Ismail Ahmadi MOGHADDAM Esameel Ahmadi MOGHADDAM Esma'il AHMADI-MOGHADDAM Esma'il AHMADI-MOQADDAM Esma'il AHMADI MOGHADDAM Ismail AHMADI MOGHADAM Esmail AHMADI-MOGHADDAM";"Tehran, Iran";1961;Individual;ofac;"IRAN-TRA; SYRIA; IRAN-HR" "Isma'il 'ALI";Syria;"20 Jun 1970";Individual;ofac;SYRIA "Isma'il AL-SHURAYQI";Syria;"14 Jul 1956";Individual;ofac;SYRIA "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 "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 "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 "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 "Israel ZIV Israel Baruch ZIV Israel Baruch ZILBERSTEIN Yisrael ZIV";"Haela 16, Har Hadar, Israel Haela 40, Har Adar, Israel Israel";"06 Jul 1957";Individual;ofac;"SOUTH SUDAN" "Issa AL-ZEYDI Issa AL-ZAYDI";Russia;"07 Feb 1939";Individual;ofac;SYRIA "ISSA EMPRESA UNIPERSONAL ISSA E.U. SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL";"Calle 17 No. 68D-52, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Issam Ahmad SAAD Isam Ahmad SAD Isam Ahmad SAAD";"Lebanon Bent Jbayl, Lebanon";"19 Oct 1964";Individual;ofac;SDGT "Issam, ANBOUBA; Issam ANBOUBA";"Homs, SY, SYRIAN ARAB REPUBLIC";"1952; 2012-05-15, 2012-05-15; 2012-03-24";person;es;SYR "Issam, Hallaq; Issam Hallaq";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Issam Khalil";"Banias, SY, SYRIAN ARAB REPUBLIC";"1965; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "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 "Issam SHAMMOUT Muhammad Isam Muhammad Anwar Nur SHAMMOUT";Syria;"26 Aug 1971";Individual;ofac;"IFSR; SDGT" "Issa Osman ISSA MUSSE Abdullah BUR Abdullah ATTO SUDANI, Abdala AFADEY";"Malindi, Kenya Kenya";1973;Individual;ofac;SDGT "Issene Abdoulaye Abdoulaye Issene Ramadan Abdoulaye Issène Ramadane Hissene Abdoulaye Abdoulaye, Hissein; Abdoulaye Hissein Abdoulaye, Issène; Abdoulaye Issène Abdoulaye, HISSENE; Abdoulaye HISSENE";"Bangui, KM5, CF, CENTRAL AFRICAN REPUBLIC Nana-Grebizi, Nana-Grebizi, CF, CENTRAL AFRICAN REPUBLIC Ndele, Bamingui-Bangoran, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1967; 2017-06-21, 2017-06-21; 2017-05-25; 2017-06-21";person;es;CAF "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 "Itziar ALBERDI URANGA";"Durango, Vizcaya Province, Spain Spain";"07 Oct 1963";Individual;ofac;SDGT "Iury Leanidavich, Sivakau; Iury Leanidavich Sivakau Юрий Леонидович, СИВАКОВ; Юрий Леонидович СИВАКОВ Юрый Леанiдавiч, СIВАКАЎ; Юрый Леанiдавiч СIВАКАЎ Yuri Sivakov, Leonidovich; Yuri Sivakov Leonidovich Yurij Sivakov, Leonidovich; Yurij Sivakov Leonidovich Iury Sivakov, Leonidovich; Iury Sivakov Leonidovich Yury Leanidavich, Sivakau; Yury 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 "Ivan APAOLAZA SANCHO";"Beasain, Guipuzcoa Province, Spain";"10 Nov 1971";Individual;ofac;SDGT "Ivan Archivaldo GUZMAN SALAZAR EL CHAPITO Archivaldo Ivan GUZMAN SALAZAR Ivan Archibaldo GUZMAN SALAZAR";"Mexico Sinaloa, Mexico";"02 Oct 1980";Individual;ofac;SDNTK "Ivan Dario ARBELAEZ VELEZ";"c/o FARBE COMUNICACIONES LTDA c/o AGROESPINAL S.A. Medellin, Colombia Colombia";"26 Jul 1967";Individual;ofac;SDNTK "Ivan GONZALEZ ZAMORANO";"Zurich, Switzerland Cali, Colombia Colombia";"19 Jul 1983";Individual;ofac;SDNTK "Iván, Hernández Dala; Iván Hernández Dala";"00, UNKNOWN";"1966-05-18; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Ivan, Ivanovich, Melnikov; Ivan Ivanovich Melnikov Иван, Иванович, Мельников; Иван Иванович Мельников";"Bogoroditsk, 00, UNKNOWN";"1950-08-07; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "Ivan Pavlovitch PROKOPENKO";"Vinnitsa, Ukraine";"28 Sep 1973";Individual;ofac;MAGNIT "Ivan Rafael HERNANDEZ DALA Ivan HERNANDEZ DALA Ivan HERNANDEZ";"Caracas, Capital District, Venezuela Venezuela";"18 May 1966";Individual;ofac;VENEZUELA "Ivan Roberto DUQUE GAVIRIA ERNESTO BAEZ";"Aguadas, Caldas, Colombia Colombia";"09 May 1955";Individual;ofac;SDNTK "Ivan SARAC";"Sokolac, Serbia";"04 Jun 1968";Individual;ofac;BALKANS "Ivan Sergeyevich YERMAKOV";Russia;"10 Apr 1986";Individual;ofac;"CAATSA - RUSSIA" "Ivan URDINOLA GRAJALES Jairo Ivan URDINOLA GRAJALES";"Calle 52 No. 28E-30, Cali, Colombia Hacienda La Lorena, Zarzal, Valle del Cauca, Colombia c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia Colombia";"01 Dec 1960";Individual;ofac;SDNT "Ivan VELASQUEZ CABALLERO Ivan VELAZQUEZ CABALLERO Ivan VELAZQUES CABALLERO";"Calle Nuevo Leon, Colonia Riveras Del Rio, Nuevo Laredo, Tamaulipas, CP88000, Mexico Calle Belden 5936, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Calle Mundial 55, Nuevo Laredo, Tamaulipas, Mexico Calle 15 Septiember y Leandro Valle, Nuevo Laredo, Tamaulipas, Mexico Calle Veracruz 500 o 550, Colonia Electricistas, Nuevo Laredo, Tamaulipas, Mexico Calle Lucio Blanco 1324, Colonia Militar, Nuevo Laredo, Tamaulipas, Mexico Avenida Abasolo No. 620, Colonia Hidalgo, Seccion 770, Nuevo Laredo, Tamaulipas, Mexico Villa Hidalgo, Coahuila, Mexico Paseo Colon St., Nuevo Laredo, Tamaulipas, Mexico Lago St. and La Chapalla, Nuevo Laredo, Tamaulipas, Mexico 1418 Yucatan, Nuevo Laredo, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"10 Feb 1970";Individual;ofac;SDNTK "Ivica RAJIC";"Johovac, Bosnia-Herzegovina";"05 May 1958";Individual;ofac;BALKANS "Iyad ag GHALI Iyad ag GHALY";"Abeibara, Kidal Region, Mali Mali";1954;Individual;ofac;SDGT "IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali";"Mali Bouressa, Bourem Region, Mali Abeibara, Kidal Region, Mali";"1958; 1958-01-01; 2001-08-10; 2013-02-25; 2014-09-23";Individual;ano;Al-Qaida "Iyad, Makhlouf; Iyad Makhlouf Eyad, Makhlouf; Eyad Makhlouf";"Damascus, 00, UNKNOWN 00, UNKNOWN";"1973-01-21; 2018-05-29, 2018-05-30; 2018-05-29; 2011-05-24";person;es;SYR "Iyad MAKHLUF Iyad MAKHLOUF Eyad MAKHLOUF";"Damascus, Syria";"21 Jan 1973";Individual;ofac;SYRIA "Iyad, Mohammad, al-Khatib; Iyad Mohammad al-Khatib";"Damascus, 00, UNKNOWN";"1974; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Iyad Mohammad Esam MAHROUS Iyad MAHRUS Iyad MAHROUS";Syria;"12 May 1971";Individual;ofac;NPWMD "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 "IYAD NAZMI SALIH KHALIL Iyad al-Toubasi Iyad al-Tubasi Abu al-Darda' Abu-Julaybib al-Urduni Eyad Nazmi Saleh Khalil Abu-Julaybib Ayyad Nazmi Salih Khalil";"SY, SYRIAN ARAB REPUBLIC JO, JORDAN";"1974; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "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 "Iyad SALIM";Syria;"12 Dec 1970";Individual;ofac;SYRIA "Izair SAMIU";;"23 Jul 1963";Individual;ofac;BALKANS "IZHEVSKY MEKHANICHESKY ZAVOD JSC BAIKAL";"8 Promyshlennaya Str., Izhevsk, 426063, Russia";;Entity;ofac;UKRAINE-EO13661 "Izmet KRYEZIU";"Pagarusha-Malishev, Serbia and Montenegro";"03 Oct 1954";Individual;ofac;BALKANS "Izza Kusoman Eric, Yacub; Eric Yacub Abu Obayda Obaidah Abu Ubaidah Abu Obeida Abu Obaidah Abu Obaida Ami Kusoman Taufik, Rifki; Taufik Rifki Taufek, Refke; Taufek Refke Taufik, Rifqi; Taufik Rifqi Tawfiq, Rifqi; Tawfiq Rifqi Ami Iraq Ami Irza Amy Erja Ammy Erza Ammy Izza";"PH, PHILIPPINES Dacusuman Surakarta, Central Java, ID, INDONESIA ID, INDONESIA";"1974-08-19; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "Izzat Ibrahim al-Douri Izzat Ibrahim Al-Duri Abu Ahmad Abu Brays Izzat Ibrahim al-Duri";"Al-Dur (J.O. ES), 00, UNKNOWN al-Dur, 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Izzat Ibrahim AL-DURI ABU BRAYS ABU AHMAD";"al-Dur, Iraq Iraq";"circa 1942";Individual;ofac;IRAQ2 "IZZAT IBRAHIM AL-DURI عزت ابراهيم الدوري Abu Brays Abu Ahmad";"al-Dur, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "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 "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 "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 "Jaber, BANESHI; Jaber BANESHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Jabir, 'Abdallah Jabir Ahmad, Al-Jalamah; Jabir 'Abdallah Jabir Ahmad Al-Jalamah Abu Muhammad Abdul-Ghani Jabir, Al-Jalhami; Jabir Al-Jalhami Jabir, Abdallah Jabir Ahmad, Jalahmah; Jabir Abdallah Jabir Ahmad Jalahmah Abu Muhammad, Al-Jalahmah; Abu Muhammad Al-Jalahmah Jaber, Al-Jalamah; Jaber Al-Jalamah Jaber, Abdallah Jaber, Ahmad Al-Jalahmah; Jaber Abdallah Jaber Ahmad Al-Jalahmah";"Al-Khitan area, KW, KUWAIT KW, KUWAIT 00, UNKNOWN";"1959-09-24; 2010-02-09, 2010-02-05; 2008-01-25; 2008-07-17; 2008-08-09; 2010-02-09";person;es;TAQA "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 "Jae Il RI Chae-Il RI";"Korea, North";"01 Jan 1934 to 31 Dec 1934";Individual;ofac;DPRK2 "Jaez, Sawada, al-Hammoud al-Mousa; Jaez Sawada al-Hammoud al-Mousa Jayez, al-Hammoud al-Moussa; Jayez al-Hammoud al-Moussa Jayyiz, Rayyan, Al-Musa; Jayyiz Rayyan Al-Musa";"Hama, SY, SYRIAN ARAB REPUBLIC";"1954; 2017-09-26, 2017-09-27; 2017-07-18; 2017-09-26";person;es;SYR "Jaffar Ahmad Abdullah MAKKI";Sudan;"1956; 04 Apr 2000; 07 Sep 1992";Individual;ofac;SDGT "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" "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" "Ja Hyong KU Cha-hyo'ng KU";Libya;"08 Sep 1957";Individual;ofac;DPRK2 "Jaime Alberto ROLL CIFUENTES";"c/o C.I. GLOBAL INVESTMENTS S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A, Bogota, Colombia Medellin, Colombia Colombia";"15 Mar 1979";Individual;ofac;SDNTK "Jaime Andres GONZALEZ MEDINA Carlos MARTINEZ ALVAREZ";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico c/o COMERCIALIZADORA GONRA, Cali, Colombia Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Cali, Valle del Cauca, Colombia Mexico Colombia";"27 Apr 1975";Individual;ofac;SDNTK "Jaime Arturo LADINO AVILA Vincente COLOSIO Miguel Angel CONTREAS EL OJON FAYO";"c/o GRUPO ROLA S.A. DE C.V., Colima, Colima, Mexico Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima, Mexico Mexico";"24 Jul 1964; 26 Aug 1962; 13 Nov 1964";Individual;ofac;SDNTK "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 "Jaime EDERY CRIVOSEI";"Bogota, Colombia Colombia";"27 Aug 1957";Individual;ofac;SDNTK "Jaime FADLALLAH CHEAYTELLI";"c/o GENERAL COMMERCE OVERSEAS, INC. c/o EURO EXCHANGE Y FINANCIAL COMMERCE, INC. Maicao, La Guajira, Colombia Colombia";"18 Jul 1967";Individual;ofac;SDNTK "Jaime GASTELUM SERRANO KIO";"Culiacan, Sinaloa, Mexico Mexico";"28 Nov 1972";Individual;ofac;SDNTK "Jaime GONZALEZ DURAN";"Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760, Mexico San Luis Potosi, Mexico Mexico";"22 Jan 1976";Individual;ofac;SDNTK "Jaime JEREZ GALEANO";"c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota, Colombia Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota, Colombia Calle 125 No. 21A-71 of. 302, Bogota, Colombia Calle 125 No. 21A-71 of. 402, Bogota, Colombia Bogota, Colombia Colombia";"08 Apr 1969";Individual;ofac;SDNTK "JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.";"Calle 25C No. 85C-52, Bogota, Colombia Colombia";;Entity;ofac;SDNTK "Jaime ROJAS FRANCO";"Colombia Cartago, Valle, Colombia";"24 Dec 1957";Individual;ofac;SDNT "Jaime Rolando ROSENTHAL OLIVA";"Barrio Rio Piedras, Calle 26, Ave 45, San Pedro Sula, Honduras San Pedro Sula, Cortes, Honduras Honduras";"05 May 1936";Individual;ofac;SDNTK "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 JAIRAN;Iran;;Vessel;ofac;IRAN "Jair Fernando URREA LENIS";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal, Mexico Valencia, Venezuela Cali, Valle del Cauca, Colombia Colombia";"04 Jun 1976; 04 Jun 1975";Individual;ofac;SDNTK "Jairo Alfonso LESMES BULLA Javier CALDERON";Colombia;"25 Mar 1947";Individual;ofac;SDNTK "Jairo de Jesus DURANGO RESTREPO GUAGUA";"Frontino, Antioquia, Colombia Colombia";"30 Jun 1972";Individual;ofac;SDNTK "Jairo de Jesus VELEZ TRUJILLO";"c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia Colombia";;Individual;ofac;SDNT "Jairo Estuardo ORELLANA MORALES EL PELON";"Aldea Dona Maria, Zacapa, Guatemala Zacapa, Guatemala Guatemala";"28 Sep 1973; 28 Aug 2008; 28 Aug 2013";Individual;ofac;SDNTK "Jairo Humberto LOPERA BARBOSA";"c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 72 No. 11-46 Blq. 11 apto. 403, Cali, Colombia Cali, Colombia Colombia";"22 Feb 1971";Individual;ofac;SDNT "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 "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 "JAISH-I-MOHAMMED Army of Mohammed";Pakistan;2001-10-17;Entity;ano;Al-Qaida "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" "Jaish-I-Momhammed Army of Mohammed ESERCITO DI MAOMETTO ARMÉE de MOHAMMED";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Jaison Max Kokerai MACHAYA";;"13 Jun 1952";Individual;ofac;ZIMBABWE "J.A.J. BARBOSA Y CIA. S.C.S. COMERCIO GLOBAL Y CIA. S.C.S.";"Calle 15 Norte No. 6N-34 ofc. 404, Cali, Colombia Colombia";;Entity;ofac;SDNT "Jakob STEIGER";"c/o KOHAS AG, Fribourg, FR, Switzerland Altstatten, SG, Switzerland";"27 Apr 1941";Individual;ofac;NPWMD "Jalal Ahmed WAKED HATUM Jalal WAKED HATOUM";"Colombia Panama";"18 Oct 1976";Individual;ofac;SDNTK "Jalal-al-Din 'Adil JIJAH";Syria;"20 Jan 1983";Individual;ofac;SYRIA "Jalal Emami Ghareh HAJJLU Jalal Emami Ghareh HAJLOU";"Gha'emshahr, Iran Iran";"21 Mar 1969";Individual;ofac;"IFSR; NPWMD" "Jalaluddin, Haqqani; Jalaluddin Haqqani Jalaluddin, Haqani; Jalaluddin Haqani Jallalouddine, Haqani; Jallalouddine Haqani Jallalouddin, Haqqani; Jallalouddin Haqqani";"Garda Saray area, Waza Zadran District, Paktia Province, AF, AFGHANISTAN Neka District, Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1942, 1948; 2012-03-23, 2012-03-22; 2012-03-23; 2007-08-18";person;es;TAQA "JALALUDDIN HAQQANI جلال الدين حقانى Jalaluddin Haqani Jallalouddin Haqqani Jallalouddine Haqani";"Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan Neka District, Paktika Province, Afghanistan";"1942; 1948; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2008-07-31; 2008-10-03; 2011-11-29; 2014-02-11; 2019-01-30";Individual;ano;Taliban "Jalila, Bent Mohamed Ben Rhouma, TRABELSI; Jalila Bent Mohamed Ben Rhouma TRABELSI";"Tunis, 21 Rue d'Aristote - Carthage Salammbô, TN, TUNISIA Radès, TN, TUNISIA TN, TUNISIA";"1953-02-19; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "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 "JAMAAH ANSHARUT DAULAH JEMAAH ANSHORUT DAULAH JAMAAH ANSHARUT DAULAT JAD";Indonesia;;Entity;ofac;SDGT "Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) جماعة نصرة الإسلام والمسلمين";;2018-10-04;Entity;ano;Al-Qaida "Jama'at al-Dawa Jama'at-i-Dawat Jama'at-ud-Da'awah Jama'at-ud-Da'awa Армията на „чистите“ Армията на праведните Армията на „чистите“ и праведните Falah-i-Insaniat Foundation FIF Lashkar e-Tayyiba Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis A tiszták hadserege Az erényesek hadserege A tiszták és erényesek hadserege Exército dos Puros Exército dos Justos Exército dos Puros e dos Justos Pashan-e-ahle Hadis Lashkar e Tayyaba LET Ejército de los Puros Ejército de los Justos Ejército de los Puros y de los Justos Jamaat-ud-Dawa JUD Jamaat ud-Daawa Jamaat ul-Dawah Jamaat-ul-Dawa Jamaiat-ud-Dawa Jamaati-ud-Dawa";;"2012-03-23, 2012-03-22; 2009-11-18; 2012-03-23; 2005-05-13; 2005-11-10";enterprise;es;TAQA "Jama’at al-Tawhid Wa'al-Jihad Islamska država v Iraku in Levantu al-Zarqawi network al-Tawhid the Monotheism and Jihad Group Al-Zarqawi-Netzwerk Gruppe ,Einheit Gottes und Heiliger Krieg' réseau al-Zarqawi Grupa „Monoteizm i Jihad” mreža al-Zarqawi Monoteizem in skupina džihad Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini rete al-Zarqawi Džihadska Kaida v deželi dveh rek Džihadska Al-Kaida v deželi dveh rek Organizacija džihad v deželi dveh rek Organizacijski sedež džihad/Dežela dveh rek Organizacijski sedež džihad/Mezopotamija Al-Qaida in Iraq AQI Islamic State of Iraq ISI Al-Qaida no Iraque Estado Islâmico do Irão Al-Kaida v Iraku Ал Кайда в Ирак Групата за монотеизъм и джихад Кайда на джихад в страната на двете реки Ал Кайда на джихад в станата на двете реки Организацията на основата на джихад в страната на двете реки Организацията на основата на джихад/Страната на двете реки Базата на организацията на джихад/Месопотамия Ислямска държава Ирак Мрежата „al-Zarqawi” Islamic State in Iraq and the Levant Победният фронт Фронтът Al-Nusrah за хората от Изтока Ислямска държава в Ирак и в Изтока JTJ";;"2014-06-13, 2014-06-13; 2009-11-18; 2013-06-29; 2004-10-23; 2004-12-17";enterprise;es;TAQA "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" "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 "Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad Western Education is a Sin Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Boko Haram";"NG, NIGERIA";"2014-05-29, 2014-05-29; 2014-05-29";enterprise;es;TAQA "Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Ansarul Muslimina Fi Biladis Sudan Ansaru Ansarul Muslimina fi Biladis Sudan Vanguard for the Protection of Muslims in Black Africa Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguards for the Protection of Muslims in Black Africa";"NG, NIGERIA";"2014-07-04, 2014-07-04; 2014-07-04";enterprise;es;TAQA "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 "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 "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 "Jamal 'Ali AL-AQRA'";Syria;"17 Apr 1963";Individual;ofac;SYRIA "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 "Jamal, Lounici; Jamal Lounici Djamel, Lounici; Djamel Lounici";"DZ, ALGERIA Algiers, DZ, ALGERIA";"1962-02-01; 2018-06-04, 2018-06-05; 2018-02-21; 2018-06-04; 2008-04-25";person;es;TAQA "Jamal Mohamad KHAROUBI";"Lebanon Saida, Lebanon";"01 Nov 1976";Individual;ofac;SDNTK "Jamal Mustafa Abdallah Sultan AL-TIKRITI";"al-Samnah, near Tikrit, Iraq Iraq";"04 May 1955";Individual;ofac;IRAQ2 "Jamal Mustafa Abdallah Sultan Al-Tikriti Jamal Mustafa Abdallah Sultan al-Tikriti Jamal Moustafa Abdallah Soultan Al-Tikriti";"al-Samnah, near Tikrit, IQ, IRAQ IQ, IRAQ";"1955-05-04; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI جمال مصطفى عبد الله سلطان التكريتي";"al-Samnah, near Tikrit, Iraq";"1955-05-04; 2003-06-27";Individual;ano;Iraq "Jamal Shaaban Shaheen Jamal Sha’ban Shaheen";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Jamal Younes Jamal Yunes";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Jamal Zaydan SHAHT";Syria;"06 Feb 1960";Individual;ofac;SYRIA "JAMARO CONSTRUCTORES S.A. DE C.V.";"Culiacan, Sinaloa, Mexico";;Entity;ofac;SDNTK "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 "James Kim James Jin 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 "James Koang CHUOL James Koang CHOL Koang Chuol RANLEY James Koang Chol RANLEY James Koang CHUAL";"South Sudan";1961;Individual;ofac;"SOUTH SUDAN" "JAMES KOANG CHUOL James Koang Chol Ranley James Koang Chol Koang Chuol Ranley James Koang Chual";;"1961; 2015-07-01-04:00";Individual;ano;SouthSudan "James, Koang, CHUOL; James Koang CHUOL James Koang Chol Ranley James, Koang, Chol; James Koang Chol Koang, Chuol, Ranley; Koang Chuol Ranley James, Koang, Chual; James Koang Chual";"South Sudan, 00, UNKNOWN SD, SUDAN";"1961; 2017-03-09, 2017-03-09; 2004-01-28; 2015-07-10; 2017-03-09";person;es;SSD "JAMES NYAKUNI";;2005-11-01;Individual;ano;DRC "James, Nyakuni; James Nyakuni";"UG, UGANDA";"2017-03-08, 2017-03-09; 2005-11-10";person;es;COD "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 "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 "Jamiat Ayat-Ur-Rhas Al Islamia Lajnat Ul Masa Eidatul Afghania ASC Afghan Support Committee Comité de soutien afghan Αφγανική Επιτροπή Στήριξης Comité de Apoio ao Afeganistão Jamiat Ihya Ul Turath Al Islamia Ahya Ul Turas";"Peshawar, office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, PK, PAKISTAN Jalabad, Cheprahar Hadda, Mia Omar Sabaqah School, AF, AFGHANISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Jamiel HAMIEH Jamiel HAMIAH Jamel HAMEIAH Mamil HAMEIAH Jamill HAMEIH Jamil HAMIAEH Jamil Abdulkarim HAMIE Jamiel HAMIEAH Jamil HAMEIAH Jamil HAMEIEH Jamil HAMER Jamil HAMIE Jamile HAMIE Jamil HAMIEAH Jamal HAMIEH Jamil HAMIEH Jamil HAMIEL Jamil HAMIEYYEH Abdul Jamil HAMIYA Jamil HAMIYYAH Jamil HAMYH Jamil Abdul KARIM Abu NEZAM Mamil HAMIEH Jamil HAMIEYE Jamil HAMIL Jamil HAMIYE Jamil HAMIYYEH Abou NAZIM Abou NIZAM";;"Sep 1938";Individual;ofac;SDNTK "JAMI JAMI Jamea Kamil JAMEA JAMA' JAMA' JAM'I JAM'I";"Jablah, Zama, Syria";"16 Jun 1954";Individual;ofac;SYRIA "Jami Jami; Jami Jami Jamea Jamea; Jamea Jamea Jami’ Jame’";;"2013-04-23, 2013-04-22; 2011-08-24; 2012-01-19; 2013-04-23";person;es;SYR "Jamilah TAHA";Syria;"09 Oct 1985";Individual;ofac;SYRIA "Jamil HASSAN Jamil HASAN";Syria;1953;Individual;ofac;SYRIA "Jamil, Hassan; Jamil Hassan Jameel, Hassan; Jameel Hassan al-Hassan; al-Hassan";"Homs, SY, SYRIAN ARAB REPUBLIC";"1953; 2016-09-30, 2016-10-01; 2011-05-10; 2013-04-23; 2016-09-30";person;es;SYR "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 "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 "Jamshid KHALILI";Iran;"23 Sep 1957";Individual;ofac;IRAN "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 "JAM'YAH TA'AWUN AL-ISLAMIA SOCIETY OF ISLAMIC COOPERATION JAM'IYAT AL TA'AWUN AL ISLAMIYYA JIT";"Qandahar City, Afghanistan";;Entity;ofac;SDGT Janan;"Central Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Janan Agha Abdullah Jan Agha";"Tirin Kot city, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "JANAN AGHA جانان آغا Abdullah Jan Agha";"Tirin Kot city, Uruzgan Province, Afghanistan";"1958; 1953; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "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 "Janette Iliana GONZALEZ LINARES";"Primavera 3172, Col. Loma Bonita, Guadalajara, Jalisco, CP 44980, Mexico Zapopan, Jalisco, Mexico Mexico";"28 Aug 1985";Individual;ofac;SDNTK "Janey Farides LEAL LOPEZ";"c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia Colombia";"06 Nov 1972";Individual;ofac;SDNT "JANG BOM SU Jang Pom Su Jang Hyon U";;"1957-04-15; 1958-02-22; 2016-03-02; 2017-08-05";Individual;ano;DPRK "JANG GYONG";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "JANG JA SAN CHONG NYON HO";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK "Jang Myong-Jin Myong-Chin, Chang; Myong-Chin Chang";"00, UNKNOWN";"1965, 1966, 1968-02-19; 2017-08-31, 2017-09-01; 2013-02-19; 2014-10-08";person;es;PRK "JANG SONG CHOL";;"1967-03-12; 2017-08-05";Individual;ano;DPRK "Jang Su HAN Chang-su HAN";"Moscow, Russia Pyongyang Korea, North";"08 Nov 1969; 19 Oct 2020";Individual;ofac;NPWMD "JANG SUNG NAM";;"1970-07-14; 2013-03-22; 2017-08-05";Individual;ano;DPRK "JANG YONG SON";;"1957-02-20; 2016-03-02; 2017-06-01";Individual;ano;DPRK "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 "JAN MOHAMMAD MADANI IKRAM جان محمد مدنی اکرام";"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1954; 1955; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-15; 2016-09-07";Individual;ano;Taliban "JARACO S.A. SOKTAR TRADACO S.A.";"45 Route de Frontenex, Geneva, CH-1207, Switzerland";;Entity;ofac;IRAQ2 "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 "Jasmeet HAKIMZADA Jasmeet SINGH";"Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah, United Arab Emirates India";"26 Jun 1979";Individual;ofac;SDNTK "Jassem Mohammed Zakaria Jassem Mohammad Zakaria Jassem Muhammad Zakaria Jasem Mohammad Zakaria Jassem Mohamed Zakaria";"00, UNKNOWN";"1968; 2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Jassim MOHAMMAD ZAKARYA";"Hasaka, Syria";1968;Individual;ofac;SYRIA "Javad, AL YASIN; Javad AL YASIN";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Javad Bordbar SHIR AMIN BORDBAR, Javad Javad BORDBARSHERAMIN Javad Ali BORDBARSHERAMIN";Iran;"27 Oct 1981; 24 Aug 2021";Individual;ofac;"IRGC; IFSR; SDGT" "Javad, DARVISH-VAND; Javad DARVISH-VAND";;"2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Javedan Mehr Toos";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "JAVEDAN MEHR TOOS";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Javier ABAUNZA MARTINEZ";"Guernica, Vizcaya Province, Spain Spain";"01 Jan 1965";Individual;ofac;SDGT "Javier Antonio CALLE SERNA COMBA COMBATIENTE";"Puerto Asis, Putumayo, Colombia Colombia";"02 Feb 1969";Individual;ofac;SDNTK "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 "Javier Eriberto RIVERA MARADIAGA EL CACHIRO RIVERA, Javier CACHIRO, Javier";"Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon, Honduras Tocoa, Colon, Honduras Honduras";"20 Apr 1972";Individual;ofac;SDNTK "Javier FLORES CACHO";"Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico Mexico City, Distrito Federal, Mexico Mexico";"30 Aug 1969";Individual;ofac;SDNTK "Javier GARCIA ROJAS MARACUYA EL PARIENTE";"Medellin, Colombia Florencia, Caqueta, Colombia Colombia";"27 Oct 1960";Individual;ofac;SDNTK "Javier LIRA SOTELO EL HANNIBAL EL CARNICERO";"Mexico Mexico City, D.F., Mexico";"16 Jul 1965";Individual;ofac;SDNTK "Javier Mauricio GUTIERREZ HERNANDEZ";"c/o BINGO INTERNACIONAL E.U., Bogota, Colombia c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia Calle 18 No. 6-31 of. 704, Bogota, Colombia Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota, Colombia Villavicencio, Colombia Colombia";"11 Dec 1968";Individual;ofac;SDNTK "Javier PULIDO VALDIVIA Francisco PULIDO VALDIVIA";"c/o LABORATORIOS WILLMAR, S.A. DE C.V., Guadalajara, Jalisco, Mexico Mexico Calle Fray Junipero Serra #1932, Colonia Jardines Alcalde, Guadalajara, Jalisco, Mexico";"14 Jan 1953";Individual;ofac;SDNTK "Javier TORRES FELIX Javier FELIX TORRES Horacio TAMAYO TORRES EL JT COMPADRE";"Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa, Mexico Mexico";"19 Oct 1960";Individual;ofac;SDNTK "Jawad NASRALLAH Mohammad Jawad NASRALLAH Juad NASRALLAH";Lebanon;"24 May 1981";Individual;ofac;SDGT "Jawdat, Al-Ahmad; Jawdat Al-Ahmad Jawdat, al-Ahmed; Jawdat al-Ahmed";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Jawdat Ibrahim Safi";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Jawdat NA'SANI";Syria;"08 Jun 1985";Individual;ofac;SYRIA "Jawdat, Salibi, Mawwaz; Jawdat Salibi Mawwaz Jawdat, Salibi, Mawwas; Jawdat Salibi Mawwas Jawdat, Salbi, Mawas; Jawdat Salbi Mawas";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Jawhar Majid Al-Duri";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1942; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Jawhar Majid AL-DURI";"Iraq Al-Dur, Iraq";"circa 1942";Individual;ofac;IRAQ2 "JAWHAR MAJID AL-DURI جوهر مجيد الدوري";"Iraq Al-Dur, Iraq";"1942; 2004-04-07";Individual;ano;Iraq "Jaysh al-Muhajirin wal-Ansar (JAMWA) Battalion of Emigrants and Ansar Army of Emigrants and Supporters organization Battalion of Emigrants and Supporters The Army Of Emigrants And Supporters";"Lattakia Governorate, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"2015-08-14, 2015-08-14; 2015-08-14";enterprise;es;TAQA "JAYSH AL-SHA'BI JAYSH AL-SHAAB JISH SHAABI SHA'BI AL-SHA'BI COMMITTEES SHA'BI COMMITTEES SHA'BI FORCE THE POPULAR ARMY POPULAR FORCES POPULAR COMMITTEES PEOPLE'S ARMY ARMY OF THE PEOPLE SYRIAN NATIONAL DEFENSE FORCE SYRIAN NATIONAL DEFENSE FORCES";;;Entity;ofac;SYRIA "Jaysh Khalid Ibn al Waleed Harakat al-Muthanna al-Islamia Liwa Shuhada al-Yarmouk Khalid ibn al-Walid Army";;"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "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 "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" JAZMIN;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "JCAM EDITORA MUSICAL, S.A. DE C.V.";"Mazatlan, Sinaloa, Mexico Av. Manuel Acuna 3497, Terrazas Monraz, Guadalajara, Jalisco, 44670, Mexico Mexico";;Entity;ofac;SDNTK "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 "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 "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 "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 "Jean-Marie Rugerero RUNIGA Jean-Marie Lugerero RUNIGA";"Democratic Republic of the Congo";"17 Sep 1966";Individual;ofac;DRCONGO "Jefferson Omar OSTAIZA AMAY";"c/o MULTINACIONAL INTEGRAL PRODUCTIVA JOOAMY EMA, Quito, Pichincha, Ecuador Santo Domingo, Ecuador Ecuador";"16 Nov 1973";Individual;ofac;SDNTK "Jeffrey John James ASHFIELD";"Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A, United Kingdom United Kingdom";"11 Feb 1950";Individual;ofac;"IFSR; SDGT" "JEHOVA LTDA.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "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 "JEMAAH ISLAMIYAH Jema’ah Islamiyah Jemaah Islamiya Jemaah Islamiah Jamaah Islamiyah Jama’ah Islamiyah";;2002-10-25;Entity;ano;Al-Qaida "Jemaah Islamiya Jema'ah Islamiyah Jama'ah Islamiyah Jemaah Islamiah Jamaah Islamiyah Jemaah Islamiyah";;"2012-01-18, 2012-01-17; 2002-10-30";enterprise;es;TAQA "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" "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 "Jemmah Anshorut Tauhid JAT Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Laskar 99 Jama’ah Ansharut Tauhid";"00, UNKNOWN Cemani, Grogol, Sukoharjo, Jawa Tengah, 58 Jl. Semenromo, 04/XV Ngruki, ID, INDONESIA";"2018-07-23, 2018-07-24; 2018-07-23; 2012-03-23";enterprise;es;TAQA "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" "Jeniffer Beaney CAMACHO CAZARES Jeniffer Beaney CAMACHO CAZAREZ Jennifer Beaney CAMACHO CAZARES";"Sendero De Los Olmos 110, Zapopan, Jalisco, 45129, Mexico 4850 ch de la Cote-Saint-Luc, Montreal, Quebec, H3W 2H2, Canada Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico Ahome, Sinaloa, Mexico Mexico";"01 Feb 1979";Individual;ofac;SDNTK "JENNIFER NAVIGATION LIMITED JENNIFER NAVIGATION LTD.";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 "Jenny Johanna CUELLAR SILVA";"Avenida Mexico 3335, Vallarta San Jorge, Guadalajara, Jalisco, 44690, Mexico Clle 57 N 24 72, Bogota, Colombia Cometa # 2910, Col. Jardines del Bosque, Guadalajara, Jalisco, 44520, Mexico Prados de los Lirios # 4142, Casa 6, Col. Prados Tepeyac, Zapopan, Jalisco, 45050, Mexico Florencia, Caqueta, Colombia Colombia";"11 Jul 1980";Individual;ofac;SDNTK "Jenny Judith CORADO PORTILLO Jeni Judith CORADO PORTILLO Jenny Judith CORADO Jenny Judith CORADO ORTILLO Jenny Judith CORODO CORTILLO Jenny Uvique CORADO PORTILLO Jenny Yudith CORADO PORTILLO Jenny Yulith CORADO PORTILLO Jenny Judith CORANADO PORTILLO Jeny Judith PORTILLO CORADO";;"07 Dec 1980";Individual;ofac;TCO "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 "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 "JÉRÔME KAKWAVU BUKANDE Jérôme Kakwavu Commandant Jérôme";"Goma, Democratic Republic of the Congo";2005-11-01;Individual;ano;DRC "J & E S. DE R.L. DE C.V. CLEOPATRA'S";"2 Nivel, Mall Galerias del Valle, San Pedro Sula, Cortes, Honduras Mall Megaplaza, La Ceiba, Cortes, Honduras Santa Rosa de Copan, Copan, Honduras";;Entity;ofac;SDNTK "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 "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 "Jesus Abraham LABRA AVILES Jesus Labra AVILES CHUY LABRA";Mexico;1945;Individual;ofac;SDNTK "Jesus Alfonso LOPEZ DIAZ";"c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa, Mexico Avenida Const. Pedro L Zavala 1957, Colonia Libertad, Culiacan, Sinaloa, 80180, Mexico Sinaloa, Mexico Mexico";"30 Sep 1962";Individual;ofac;SDNTK "Jesus Alfredo GUZMAN SALAZAR Alfredo GUZMAN LOERA Alejandro GUZMAN SALAZAR";"Cerrada Nayar No. 222, Colonia Ciudad del Sol, Zapopan, Jalisco, 45050, Mexico Calle Quebec 606 B, Prados Providencia, Guadalajara, Jalisco, Mexico Calle Mango 2129, Colonia Paraisos del Colli, Guadalajara, Jalisco, Mexico Calle 3 De Mayo #16, Texcalame, Tequila, Jalisco, Mexico Calle Mexico Independiente #733, Colonia Conjunto Patria, Zapopan, Jalisco, Mexico Rincon del Abedul 126, Colonia Rinconada Guadalupe, Zapopan, Jalisco, Mexico Avenida Guadalupe #5105, Colonia Jardines Guadalupe, Zapopan, Jalisco, Mexico Empresarios 35, Zapopan, Jalisco, Mexico Zapopan, Jalisco, Mexico Mexico";"17 May 1986; 17 May 1983";Individual;ofac;SDNTK "Jesus Alfredo SALAZAR RAMIREZ MUNE INDIO";"Chihuahua, Mexico Mexico";"24 Mar 1974";Individual;ofac;SDNTK "Jesus Angel RUELAS AVILA";"C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"01 Nov 1988";Individual;ofac;SDNTK "Jesus Antonio LONDONO ZAPATA";"c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, Colombia Calle 14 No. 13-86/90, Fuentedeoro, Meta, Colombia Calle 47 Bis No. 28-55, Villavicencio, Colombia Carrera 14 No. 14-04/06, Fuentedeoro, Meta, Colombia Finca Juanchito, Vereda Iraca, San Martin, Meta, Colombia Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta, Colombia Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia Finca Verdum, Vereda Iraca, San Martin, Meta, Colombia Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta, Colombia Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia Tulua, Valle, Colombia Colombia";"24 Aug 1954";Individual;ofac;SDNTK "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 "Jesus David HERNANDEZ GRISALES CHAPARRO";"Medellin, Colombia Colombia";"25 Nov 1975";Individual;ofac;SDNTK "Jesus Emilio CARVAJALINO PARIS, Andres";"Bogota, Colombia Colombia";"15 Mar 1955";Individual;ofac;SDNTK "Jesus Enrique REJON AGUILAR Jose (Jesus) Enrique REJON AGUILAR";"Calle Hidalgo No. 6, Col. Sabancuy, Carmen, Campeche, C.P. 24370, Mexico Campeche Mexico";"09 Jun 1976; 01 Jan 1970";Individual;ofac;SDNTK "Jesus FERNANDEZ DE LUNA";"Calle Miguel Hidalgo, No. 212, Centro, Allende, Coahuila, Mexico Calle Espiridion Pena y Calle Miguel Hidalgo, Allende, Coahuila, Mexico Mexico Cinco Manantiales, Coahuila, Mexico Coahuila, Mexico";"10 Oct 1969";Individual;ofac;SDNTK "Jesus Joaquin OLIVAS OJEDA";"Av. Sexecnal No. 3043, Col. Republica Mexicana, Culiacan, Sinaloa, Mexico c/o COMERCIALIZADORA TOQUIN, S.A. DE. C.V., Guadalajara, Jalisco, Mexico Mexico";"25 Oct 1955";Individual;ofac;SDNTK "Jesus Maria MANTILLA OLIVEROS Jesus Maria MONTILLA OLIVEROS";"Bolivar State, Venezuela Venezuela";"03 Sep 1963";Individual;ofac;VENEZUELA "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 "Jesus PEREZ ALVEAR Chucho Perez";"Guerrero, Mexico Distrito Federal, Mexico Mexico";"12 Nov 1984";Individual;ofac;SDNTK "Jesus Rafael SUAREZ CHOURIO";"Aragua, Venezuela Caracas, Venezuela Venezuela";"19 Jul 1962";Individual;ofac;VENEZUELA "Jesús Rafael, Suárez Chourio; Jesús Rafael Suárez Chourio";"00, UNKNOWN";"1962-07-19; 2018-06-25, 2018-06-25; 2018-06-25";person;es;VEN "Jesus Reynaldo ZAMBADA GARCIA EL REY ZAMBADA";"Culiacan, Sinaloa, Mexico Mexico";"13 Aug 1961";Individual;ofac;SDNTK "JETLINK TEXTILES TRADING";"No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai, United Arab Emirates P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai, United Arab Emirates P.O. Box 282158, Dubai, United Arab Emirates P.O. Box 46584, Sheikh Zayed Road, Dubai, United Arab Emirates";;Entity;ofac;TCO "JH 86";Cambodia;;Vessel;ofac;DPRK "J.H. EXIM INTERNACIONAL, S.A.";Panama;;Entity;ofac;SDNTK "Jhon Eidelber CANO CORREA Jhonny CANO FLECHAS Alejandro CARDONA RIBILLAS";"Carrera 28 No. 7-35, Cali, Colombia Calle 18 No. 8-16, Cartago, Valle, Colombia El Aguila, Valle, Colombia Colombia";"13 Dec 1963";Individual;ofac;SDNT "Jhon Freddy MANCO TORRES";"c/o VIGILAR COLOMBIA LTDA., Apartado, Antioquia, Colombia Colombia";"22 Oct 1973";Individual;ofac;SDNTK "Jhon Gavy VALENCIA ARIAS John Gaby VALENCIA ARIAS";"Carrera 76 No. 6-200 102, Cali, Colombia Avenida 7N No. 17A-46, Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jhon Jairo CASTRILLON VASCO";"Medellin, Colombia Colombia";"30 Mar 1960";Individual;ofac;SDNT "Jhon Jairo RAMIREZ LENIS";"Carrera 4C No. 34-27, Cali, Colombia Colombia";"19 Jul 1966";Individual;ofac;SDNT "Jhonny German MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"17 Dec 1986";Individual;ofac;SDNTK "Jhon Paul CASTRO PAEZ";"c/o CABLES NACIONALES CANAL S.A., Barranquilla, Colombia Colombia";;Individual;ofac;SDNT "Jianshu ZHOU Tony CHOW";China;"15 Jul 1971; 14 Apr 2014; 13 Apr 2024";Individual;ofac;NPWMD "Jian ZHANG";"No. 100, North Hengfeng Road, Shanghai, China Dezhou, Shandong, China China";"22 Nov 1978";Individual;ofac;SDNTK "JIBRIL ABDULKARIM IBRAHIM MAYU General Gibril Abdul Kareem Barey “Tek” Gabril Abdul Kareem Badri";"Tine, Sudan El-Fasher, North Darfur";"1967-01-01; 2006-04-25; 2018-03-14";Individual;ano;Sudan "Jicheng ZHANG";China;"12 Nov 1973";Individual;ofac;SDNTK "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 "Jihad-al-Din QURJU";Syria;"22 Aug 1965";Individual;ofac;SYRIA "Jihad Mohamed Sultan Jihad Mohammed Sultan Jihad Muhammad Sultan Jihad Mohammad Sultan";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "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 "Jimmy ZERENIE";Singapore;;Individual;ofac;ZIMBABWE "JINHOU INTERNATIONAL HOLDINGS CO., LTD.";"No. 106, Heping Road, Weihai, Shandong, China";;Entity;ofac;DPRK3 "Jinhua HONG";China;"19 Jan 1972";Individual;ofac;NPWMD "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 "JINMYONG JOINT BANK";"Korea, North Dalian, China";;Entity;ofac;DPRK4 "Jin RYU";"Korea, North";"07 Aug 1965";Individual;ofac;DPRK2 "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 "JINSONG JOINT BANK";"Korea, North";;Entity;ofac;DPRK4 "JIN TAI";"Sierra Leone";;Vessel;ofac;DPRK "JIN TENG";"Sierra Leone";;Vessel;ofac;DPRK "Jiro KIYOTA Byon-Gyu SIN";Japan;1940;Individual;ofac;TCO "JI SONG 6";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "JI SONG 8";"Democratic People's Republic of Korea";;Vessel;ofac;DPRK4 "JJGON, S.P.R. DE R.L. DE C.V.";"Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "JM TROYA";"3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula, Cortes, Honduras";;Entity;ofac;SDNTK "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 "Joaquin GUZMAN LOERA Max AREGON Chapo GUZMAN Jose Luis GUIERREZ LOERA Joaquin GUZMAN FERNANDEZ Joaquin GUZMAN LOESA Joaquin GUZMAN PADILLA Joaquin GUMAN LOERAL Archibaldo GUZMAN Aureliano GUZMAN Miguel ORTEGA Joise Luis RAMIREZ Gilberto CARO RODRIGUEZ Joaquin Chapo GUZMAN Chapo GUZMAN LOREA Joaguin GUZMAN LOEIA Achivaldo GUZMAN Gilberto OSUNA Jorge RAMOX PEREZ";Mexico;"25 Dec 1954";Individual;ofac;SDNTK "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 "Job LAREDO DON JUAN Job LAREDO DONJUAN Antonio LAREDO Antonio RODRIGUEZ GORDO";"Cuernavaca, Morelos, Mexico San Miguel Totolapan, Guerrero, Mexico Mexico";"17 Mar 1968";Individual;ofac;SDNTK "JO CHOL SONG Cho Ch’o’l-so’ng";;"1984-09-25; 2017-08-05";Individual;ano;DPRK "Jock Riak Gabriel, JOK RIAK MAKOL; Gabriel JOK RIAK MAKOL Gabriel Jok Jok Riak";"Wau, Western Bahr El Ghazal, South Sudan, SS, SOUTH SUDAN Unity State,South Sudan, SS, SOUTH SUDAN Bor, Sudan/South Sudan, SD, SUDAN SS, SOUTH SUDAN 00, UNKNOWN";"1966-01-01; 2018-12-11, 2018-12-12; 2015-07-10; 2018-12-11";person;es;SSD "Joe ASPERMAN";"Syria Cannes Region, France";"1987; 1986; 1988";Individual;ofac;SDGT "Joel Efren RUELAS AVILA";"Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa, Mexico Guasave, Sinaloa, Mexico Mexico";"20 Sep 1978";Individual;ofac;SDNTK "Joel VALDEZ BENITES";"Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010, Mexico Badiraguato, Sinaloa, Mexico Mexico";"20 Apr 1972";Individual;ofac;SDNTK "Johanna Patricia CEBALLOS BUENO";"Bogota, Colombia Colombia";"08 May 1985";Individual;ofac;SDNTK "Johannes TOMANA";"Office of Attorney General, Private Bag 7714, Causeway, Harare, Zimbabwe Zimbabwe";"09 Sep 1967";Individual;ofac;ZIMBABWE "John BREDENKAMP John A. BREDENKAMP John Arnold BREDENKAMP";"Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe 10 Montpelier Square, London, SW7 1JU, United Kingdom Hurst Grove, Sanford Lane, Hurst, Reading, Berkshire, RG10 0SQ, United Kingdom Middleton House, Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, United Kingdom New Boundary House, London Road, Sunningdale, Ascot, Berkshire, SL5 0DJ, United Kingdom Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon, TQ13 9SE, United Kingdom Dennerlei 30, Schoten, Belgium 62 Chester Square, London, United Kingdom Suriname Netherlands Zimbabwe";"11 Aug 1940";Individual;ofac;ZIMBABWE "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" "John Harun MWAU";Kenya;"24 Jun 1948";Individual;ofac;SDNTK "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 "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 "John Jairo PELAEZ LOPEZ";"c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, Colombia Calle 46 No. 86-24, Medellin, Colombia Colombia";"05 Sep 1957";Individual;ofac;SDNT "John NUMBI";"Kolwezi, Katanga Province, Democratic Republic of the Congo";1957;Individual;ofac;DRCONGO "Johnny, Pareja; Johnny Pareja Mighty Akmad Dinno, Amor Rosalejos, Pareja; Dinno Amor Rosalejos Pareja Rash Khalil, Pareja; Khalil Pareja Mohammad";"Atimonana, Quezon Province, PH, PHILIPPINES Cebu City, PH, PHILIPPINES PH, PHILIPPINES";"1981-07-19; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "John Ricardo PALACIO ADARVE";"Itagui, Antioquia, Colombia Colombia";"11 Mar 1969";Individual;ofac;SDNT "John Yvan MEJIA MAGNANI Jhon MEJIA MAGNANI John Ivan MEJIA MAGNANI";"c/o AERO CONTINENTE S.A., Lima, Peru c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao, Peru La Ladera MZ. J LT. 14, Las Vinas, Lima, Peru Peru";"20 Apr 1966";Individual;ofac;SDNTK "JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES KHEDMATI AND COMPANY JOINT PARTNERSHIP";Iran;;Entity;ofac;"IFSR; SDGT; IRGC" "JOINT STOCK COMMERCIAL BANK RUBLEV BANK RUBLEV RUBLEV BANK JSC CB 'RUBLEV' AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUBLEV";"Elokhovsky passage, Building 3, p. 2, Metro - Baumanskaya, Moscow, 105066, Russia 12 Sevastopol Street, Simferopol, Crimea, Ukraine 6 Gogol Street, Sevastopol, Crimea, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT-STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION ALMAZ-ANTEY CORP ALMAZ-ANTEY DEFENSE CORPORATION ALMAZ-ANTEY JSC ОАО Концерн ""Алмаз-Антей"" Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’ Концерн ВКО “Алмаз — Антей CONCERN ALMAZ-ANTEY";"Moscow, 41 ul.Vereiskaya, 121471, RU, RUSSIAN FEDERATION";"2017-09-14, 2017-09-15; 2018-03-13; 2014-07-30; 2017-09-14; 2017-03-14";enterprise;es;UKR "JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETIN A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU JSC 'ALMAZ-ANTEY' MSDB ALMAZ-ANTEY MSDB GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN ALMAZ-ANTEY GSKB GSKB OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA";"16-80, Leningradsky Prospect, Moscow, 125190, Russia";;Entity;ofac;UKRAINE-EO13661 "JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION BANK CHBRR, AO JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK BANK CHBRR, PAO 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII";"24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT JSC CB NORTH CREDIT NORTH CREDIT BANK";"Building 27, Herzen Street, Vologda, Vologda Oblast, 160000, Russia Building 29a, Zhelyabova Street, Simferopol, Crimea, 295011, Ukraine ul. Gertsena 27, Vologda, Vologodskaya Oblast, 160000, Russia Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY ALMAZ-ANTEY JSC ALMAZ-ANTEY CORP ALMAZ-ANTEY DEFENSE CORPORATION OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN PVO ALMAZ ANTEI";"41 ul.Vereiskaya, Moscow, 121471, Russia";;Entity;ofac;UKRAINE-EO13661 "JOINT STOCK COMPANY CONCERN RADIO-ELECTRONIC TECHNOLOGIES CONCERN RADIO-ELECTRONIC TECHNOLOGIES KRET";"20/1 Korp. 1 ul. Goncharnaya, Moscow, 109240, Russia";;Entity;ofac;UKRAINE-EO13661 "JOINT STOCK COMPANY CONCERN SOZVEZDIE JSC CONCERN SOZVEZDIE";"14 Plekhanovskaya Street, Voronezh, Russia 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl., 394018, Russia";;Entity;ofac;UKRAINE-EO13661 "JOINT STOCK COMPANY GENBANK JSC GENBANK GENBANK, AO AKTSIONERNOE OBSHCHESTVO GENBANK CLOSED JOINT STOCK COMPANY GENBANK";"Ozerkovskaya Naberezhnaya 12, Moscow, 115184, Russia Ulitsa Sevastopolskaya 13, Simferopol, 295011, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA MIC NPO MASHINOSTROYENIYA JSC MILITARY INDUSTRIAL CORPORATION NPO MASHINOSTROENIA OAO VOENNO-PROMYSHLENNAYA KORPORATSIYA NAUCHNO-PROIZVODSTVENNOE OBEDINENIE MASHINOSTROENIYA OAO JSC MIC NPO MASHINOSTROYENIA VPK NPO MASHINOSTROENIYA OPEN JOINT STOCK COMPANY MILITARY INDUSTRIAL CORPORATION SCIENTIFIC AND PRODUCTION MACHINE BUILDING ASSOCIATION MIC NPO MASHINOSTROYENIA JSC JOINT STOCK COMPANY MILITARY INDUSTRIAL CONSORTIUM NPO MASHINOSTROYENIA";"33, Gagarina St., Reutov-town, Moscow Region, 143966, Russia 33 Gagarin Street, Reutov, Moscow Region, 143966, Russia 33 Gagarina ul., Reutov, Moskovskaya obl, 143966, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "JOINT STOCK COMPANY SANATORIUM AY-PETRI JSC SANATORIUM AY-PETRI JOINT STOCK COMPANY AI-PETRI SANATORIUM";"House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea, 298671, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY SANATORIUM DYULBER JOINT STOCK COMPANY DIULBER SANATORIUM JSC SANATORIUM DYULBER";"House 19, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY SANATORIUM MISKHOR JSC SANATORIUM MISKHOR";"House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671, Ukraine Russia";;Entity;ofac;UKRAINE-EO13685 "JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK JSC SEVASTOPOLSKY MORSKOY BANK AO SEVASTOPOLSKIY MORSKOY BANK AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK";"18a Brestska Street, Sevastopol, Crimea, 99001, Ukraine 18/A Ulitsa Brestskaya, Sevastopol, Crimea, 299001, Ukraine";;Entity;ofac;UKRAINE-EO13685 "Joint-stock company Sparkling wine plant ‘Novy Svet’ Aкционерное общество ‘Завод шампанских вин “Новый Свет”’ Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparkling wine plant ‘Novy Svet’ Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’) Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’ Formerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’";"г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1, 298032, Крым, 00, UNKNOWN Sudak, Novy Svet, str. Shalapina 1, 298032, Crimea, 00, UNKNOWN";"2018-03-13, 2018-03-14; 2018-03-13";enterprise;es;UKR "Jonathan ALVAREZ ESCOBAR Primo";"Colombia Tulua, Valle, Colombia";"10 Sep 1986";Individual;ofac;SDNTK "Jonathan MUNOZ MEJIA Jhonathan MUNOZ MEJIA";"Colombia Mexico Manizales, Caldas, Colombia";"07 Nov 1985";Individual;ofac;SDNTK "Jonathan Nathaniel MOYO";Zimbabwe;"12 Jan 1957";Individual;ofac;ZIMBABWE "Jong-chon, PAK; Jong-chon PAK Jong Chon, PAK; Jong Chon PAK";;"2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Jong-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 Hun KIL";"Korea, North";"20 Feb 1972";Individual;ofac;DPRK2 "Jong Hyok SON Min SON";"Egypt Korea, North";"20 May 1980";Individual;ofac;NPWMD "Jong Man KIM Cho'ng-man KIM";"Korea, North Zhuhai, China";"16 Jul 1956";Individual;ofac;DPRK4 "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 "Jong Sam PAEK Chong-sam PAEK";"Shenyang, China Korea, North";"17 Jan 1964";Individual;ofac;DPRK4 "Jong Sik KIM Cho'ng-sik KIM";"Korea, North";"01 Jan 1967 to 31 Dec 1969";Individual;ofac;DPRK2 "JONG, SIK, KIM; JONG SIK KIM Cho'ng-sik, Kim; Cho'ng-sik Kim";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1967 - 1969; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "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 Un KIM";"Korea, North";"08 Jan 1984";Individual;ofac;DPRK3 "JONGWE PRINTING AND PUBLISHING COMPANY JONGWE PRINTING AND PUBLISHING CO JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD";"14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe Po Box 5988, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "Jong Won RI Cho'ng-Wo'n RI Jung Won RI";"Moscow, Russia";"22 Apr 1971; 11 Mar 2019";Individual;ofac;DPRK2 "Jonha LANG Lang GANGSHAN";"Yuhong District, Shenyang, China China";"15 Dec 1978";Individual;ofac;SYRIA "Jonh Eduarth MONJE ALVARADO";"Caqueta, Florencia, Colombia Colombia";"09 May 1969";Individual;ofac;SDNTK "Jon Inaki PEREZ ARAMBURU";"San Sebastian, Guipuzcoa Province, Spain Spain";"18 Sep 1964";Individual;ofac;SDGT "JON JIN 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 "Jonuz MUSLIU";"Konculj, Serbia and Montenegro";"05 Jan 1959";Individual;ofac;BALKANS "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 "Jorge Alberto PLATA MCNULTY";Panama;"01 Jun 1968";Individual;ofac;SDNTK "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 "Jorge Andres CIFUENTES OSORIO";"c/o BIO FORESTAL S.A., Medellin, Colombia c/o C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE COLOMBIA S.A., Bogota, Colombia c/o C.I. OKCOFFEE INTERNATIONAL S.A., Bogota, Colombia c/o FUNDACION PARA EL BIENESTAR Y EL PORVENIR, Medellin, Colombia c/o GANADERIA LA SORGUITA S.A., Medellin, Colombia c/o HOTELES Y BIENES S.A., Bogota, Colombia c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia c/o INVERSIONES CIFUENTES Y CIA. S. EN C., Medellin, Colombia c/o PARQUES TEMATICOS S.A., Medellin, Colombia c/o PROMO RAIZ S.A., Medellin, Colombia c/o UNION DE CONSTRUCTORES CONUSA S.A., Bogota, Colombia Carrera 48B No. 10 Sur-76, Medellin, Colombia Medellin, Colombia Colombia";"29 Mar 1985";Individual;ofac;SDNTK "Jorge Arturo LICON MUNOZ";"Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States United States";"17 May 1974";Individual;ofac;SDNTK "Jorge AURELIANO FELIX MACUMBA";Mexico;"15 Apr 1952";Individual;ofac;SDNTK "Jorge DAVALOS TORRES";Colombia;"14 Dec 1972";Individual;ofac;SDNTK "Jorge Eduardo COSTILLA SANCHEZ Jorge COSTILLA SANCHEZ";"Mexico Andador 2 o 20, No. 13, Fraccionamiento Los Sauces, Matamoros, Tamaulipas, Mexico Playa Mocamba y Playa Encantada No. 14, Colonia Playa Sol, Matamoros, Tamaulipas, Mexico Calle Sierra Nevada No. 633, Fraccionamiento Fuentes, Seccion Lomas, Reynosa, Tamaulipas, Mexico";"01 Aug 1971; 06 Jan 1971; 01 Jun 1971; 06 Jun 1971";Individual;ofac;SDNTK "Jorge Eduardo TOVAR ZULETA";"Cali, Colombia Colombia";"09 Oct 1964";Individual;ofac;SDNTK "Jorge Eliecer OCAMPO MORALES";Colombia;"16 Feb 1979";Individual;ofac;SDNTK "Jorge Eliecer VARGAS ARIAS";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Calle 165 No. 25-65 Apartamento 503, Bogota, Colombia Colombia";"22 Nov 1952";Individual;ofac;SDNTK "Jorge Elieser MARQUEZ MONSALVE";"Caracas, District Capital, Venezuela Venezuela";"20 Feb 1971";Individual;ofac;VENEZUELA "Jorge Enrique ESQUERRA ESQUER";"Culiacan, Sinaloa, Mexico Mexico";"25 Mar 1980";Individual;ofac;SDNTK "Jorge Enrique RINCON ORDONEZ";"Transversal 24 No. 87-15, Apto. 7000, Bogota, Colombia Armenia Colombia";"09 Dec 1957";Individual;ofac;SDNT "Jorge Enrique RODRIGUEZ MENDIETA IVAN VARGAS";"Giron, Santander, Colombia Colombia";"15 Jan 1963";Individual;ofac;SDNTK "Jorge Ernesto CAICEDO ROJAS";"Calle 82 No 11-37 Ofc. 504, Bogota, Colombia Bogota, Colombia Colombia";"21 Oct 1955";Individual;ofac;SDNT "Jorge FADLALLAH CHEAITELLY GIORGIO Jorge Ali CHEAITELLY SAHELE";"Maicao, La Guajira, Colombia Colombia";"20 Dec 1960";Individual;ofac;SDNTK "Jorge Guillermo GONZALEZ CARDENAS";"Calle Moras No. 543-B, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Avenida Coyoacan No. 43, Colonia Del Valle, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03100, Mexico Castillo de Kent 38, Manzana 26 Lote 37, Condado de Sayavedra, Atizapan de Zaragoza, Estado de Mexico, CP 52930, Mexico Culiacan, Sinaloa, Mexico Mexico";"24 Oct 1962";Individual;ofac;SDNTK "Jorge Jesus RODRIGUEZ GOMEZ Jorge RODRIGUEZ Jorge J RODRIGUEZ GOMEZ Rodriguez Gomez JORGE J. Rodriguez Gomez JORGE JESUS";"El Valle, Libertador, Capital District, Venezuela Venezuela";"09 Nov 1965";Individual;ofac;VENEZUELA "Jorge Julio GRAJALES MEJIA";"c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Jorge Leandro VARGAS ALBA EL CANOSO";"c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia Colombia";"17 Jan 1968";Individual;ofac;SDNTK "Jorge Luis GARCIA CARNEIRO Jorge GARCIA CARNEIRO";"La Guaira, Vargas, Venezuela Caracas, Venezuela Venezuela";"08 Feb 1952";Individual;ofac;VENEZUELA "Jorge Luis LLANOS GAZIA Jorge Luis LLANOS GAZZIA";"c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan, Jalisco, Mexico c/o BASALTOS TONALA, S.A. DE C.V., Tonala, Jalisco, Mexico Avenida Lomas del Bosque No. 2700-42, Zapopan, Jalisco, Mexico Calle Palmas No. 42, Colonia Lomas del Bosque, Zapopan, Jalisco, C.P. 45110, Mexico Jamundi, Colombia Asuncion No. 747 Int. 702, Providencia, Guadalajara, Jalisco, C.P. 44630, Mexico Cali, Colombia Mexico Colombia Italy";"20 Jun 1957";Individual;ofac;SDNTK "Jorge Luis RIZO MORENO";"Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia Colombia";"17 May 1960";Individual;ofac;SDNT "Jorge Mario PAREDES CORDOVA EL GORDO HIPER Mario Jorge ARRAIZA BETANCUR Jorge Mario PAREDEZ CORDOVA Mario CORDON";"Morazan El Progreso, Guatemala Morazan, El Progreso, Guatemala Guatemala";"09 Jan 1966";Individual;ofac;SDNTK "Jorge Mario VALENZUELA VERDUGO CHOCLOS";"Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa, 80000, Mexico De Las Toronjas 1999, Culiacan, Sinaloa, 80060, Mexico Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa, 80200, Mexico Angel Flores 624, Colonia Centro, Culiacan, Sinaloa, Mexico Distrito Federal, Mexico Mexico";"23 Oct 1982";Individual;ofac;SDNTK "Jorge Milton CIFUENTES VILLA Elkin de Jesus LOPEZ SALAZAR Sergio OSUNA VILLARREAL";"Calle 6 No. 33-29 Apto. 801, Medellin, Colombia Calle 74 No. 10-33 Apto. 806, Bogota, Colombia Calle Blas Pascal No. 106, Colonia Los Morales, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal, C.P. 11510, Mexico Calle Eje J No. 999 Pasaje Santa Fe, Departamento No. 301, Colonia Ciudad Santa Fe, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01210, Mexico Camino del Remanso, No. 80 A, Planta Baja, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, Mexico Camino del Remanso No. 80 Interior 2, Colonia Lomas Country Club, Huixquilucan, Estado de Mexico, C.P. 52779, Mexico Carrera 8 No. 10-56 Of. 201, Cali, Colombia Carrera 68D No. 25-10, Lote 41 E/S Terminal, Bogota, Colombia Carrera 68D No. 25B-86 Of. 504, Bogota, Colombia Miguel Schultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, Distrito Federal, C.P. 06470, Mexico Paseo de las Gacelas No. 550, Fraccionamiento Ciudad Bugambilias, Guadalajara, Jalisco, Mexico Medellin, Colombia Marinilla, Antioquia, Colombia Ciudad Victoria, Tamaulipas, Mexico Colombia Ecuador Mexico";"13 Apr 1968; 13 May 1965; 07 Jul 1964";Individual;ofac;SDNTK "Jorge NASSER ARANA";"c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o HAPPY DAYS S. de H., Barranquilla, Colombia c/o VESTIMENTA J Y J S. de H., Barranquilla, Colombia Colombia";"06 Nov 1966";Individual;ofac;SDNT "Jorge Normando PATRACA PONCE";"Escobedo No. 366 Oriente, Departamento No. 102, Culiacan, Sinaloa, Mexico Calle Mariano Escobedo No. 366-102, Colonia Centro, Tijuana, Baja California, Mexico Edo. de Tabasco # 1423, Culiacan, Sinaloa, Mexico c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico Cll Cerro de San Cayetano 728, Colinas de San Miguel, Culiacan Circuito Ceroo de la Silla, Culiacan Rosales, Culiacan, Mexico Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, Sinaloa, 80000, Mexico Culiacan, Sinaloa, Mexico Tijuana, Baja California, Mexico Mexico";"23 Apr 1974";Individual;ofac;SDNTK "Jorge Octavio LOPEZ RODRIGUEZ";"c/o CIMIENTOS LA TORRE S.A. DE C.V., Guadalajara, Jalisco, Mexico c/o CUMBRES SOLUCIONES INMOBILIARIAS S.A. DE C.V., Zapopan, Jalisco, Mexico Calle Aurora y Andres, Benito Juarez, Quintana Roo, Mexico Calle Boyero No. 3500, Torre 4, Dpto. 2, Fraccionamiento La Calma, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Apr 1976; 01 Jan 1976";Individual;ofac;SDNT "Jorge Oswaldo ZAPATA BERRIO JONAS";"Bello, Antioquia, Colombia Colombia";"15 May 1979";Individual;ofac;SDNTK "Jorge PORTILLA BARRAZA";"c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica, Chile Chile";"26 Feb 1948";Individual;ofac;SDNTK "Jorge QUISPE PALOMINO COMRADE RAUL";"Ayacucho, Peru Peru";"02 Nov 1958";Individual;ofac;"SDNTK; SDGT" "Jorge TORRES VICTORIA PABLO CATATUMBO";"Cali, Valle, Colombia Colombia";"19 Mar 1953";Individual;ofac;SDNTK "JOSAFAT S.A.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "Jose Abelardo URIBE GONZALEZ";"c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jose Albino QUINTERO MERAZ";"Sinaloa, Mexico";"15 Sep 1959";Individual;ofac;SDNTK "Jose Aldemar RENDON RAMIREZ MECHAS";"Carrera 9 No. 10-07, Cartago, Valle, Colombia Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira, Risaralda, Colombia Carrera 13 No. 18-50, Cartago, Valle, Colombia Pereira, Risaralda, Colombia Colombia";"24 Jul 1950";Individual;ofac;SDNT "Jose Alejandro GIL GARCIA";"Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 Jan 1952";Individual;ofac;SDNTK "Jose Alejandro MEJIA ALZATE";"Medellin, Colombia Colombia";"30 May 1984";Individual;ofac;SDNTK "Jose ALVAREZ TOSTADO Juan Jose CASTELLANOS ALVAREZ TOSTADO";Mexico;"27 Aug 1955";Individual;ofac;SDNTK "Jose Americo Bubo NA TCHUTO Jose Americo Bubo NA TCHUTE";"Catio, Guinea-Bissau Guinea-Bissau";"12 Jun 1952";Individual;ofac;SDNTK "Jose Antonio CORDERO CARDENAS";"C Eca Do Queiros 5522, Col. Vallarta Universidad, Zapopan, Jalisco, 45110, Mexico Privada Juan de la Barrera 1727, Col. Ninos Heroes, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Dec 1957";Individual;ofac;SDNTK "Jose Antonio GALARZA CORONADO Antonio GALARZA CORONADO";"Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon, Mexico Espana Street, Col. Buena Vista, Matamoros, Tamaulipas, Mexico Nuevo Laredo, Tamaulipas, Mexico Matamoros, Tamaulipas, Mexico Mexico";"13 Nov 1960";Individual;ofac;SDNTK "Jose Antonio PEREGRINA TOBOADA Jose Antonio PEREGRINA TOBOADO";"c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa, Mexico Calle Pirul # 439, Privada Balcones de San Miguel, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"05 Aug 1958";Individual;ofac;SDNTK "Jose Antonio SOTO GASTELUM";"Sinaloa, Mexico Mexico";"24 Mar 1967";Individual;ofac;SDNTK "Jose Antonio Urruticoechea BENGOECHEA Jose Antonio Urrutikoetxea BENGOETXEA Josu TERNERA";"Miravalles, Vizcaya, Spain Spain";"24 Dec 1950";Individual;ofac;SDGT "Jose Arnoldo RUEDA MEDINA LA MINSA Arnoldo LOPEZ HUERTA Jose Arnoldo LOPEZ RUEDA MODELO FLACO EL FLACO";"Michoacan, Mexico Paracuaro, Mexico Mexico";"15 Dec 1969; 27 Dec 1969";Individual;ofac;SDNTK "Jose AVINA BRIBIESCA";"Avenida Santa Margarita numero 4950-86, Zapopan, Jalisco, Mexico Loma del Infante Casa 25, Col. Lomas de Atemajac, Zapopan, Jalisco, CP 45178, Mexico Distrito Federal, Mexico Mexico";"23 Apr 1977";Individual;ofac;SDNTK "Jose Bayron PIEDRAHITA CEBALLOS";"Bello, Antioquia, Colombia Colombia Argentina";"27 Dec 1958";Individual;ofac;SDNTK "Jose Benito CABRERA Jose Benito CABRERA CUEVAS FABIAN RAMIREZ EL MONO FABIAN";"El Paujil, Caqueta, Colombia Colombia";"06 Jul 1963; 05 Jul 1965";Individual;ofac;SDNTK "Jose Berley GUARIN LOAIZA EL ILUSTRE";"Tulua, Valle, Colombia Colombia";"13 Jun 1968";Individual;ofac;SDNTK "Jose Carlos BARRAZA ACEVES Luis 2525";"Mexico Guasave, Sinaloa, Mexico";"06 Dec 1982";Individual;ofac;SDNTK "Jose Cayetano MELO PERILLA";"c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o CARILLANCA C.A., Arismendi, Nueva Esparta, Venezuela c/o PARQUEADERO DE LA 25-13, Bogota, Colombia c/o AGROPECUARIA SAN CAYETANO DE COSTA RICA LTDA, San Jose, Costa Rica c/o ARROCERA EL GAUCHO S.A., San Jose, Costa Rica Ibague, Tolima, Colombia Costa Rica Colombia";"07 Nov 1957";Individual;ofac;SDNTK "Jose David CABELLO RONDON";"Monagas, Venezuela Venezuela";"11 Sep 1969; 08 Apr 2013";Individual;ofac;VENEZUELA "Jose de Jesus AMEZCUA CONTRERAS Chuey AMESCUA Chuy AMEZCUA Jesus AMEZCUA CONTRERAS Jose de Jesus AMEZCUA Adan HERNANDEZ";Mexico;"31 Jul 1964; 31 Jul 1965";Individual;ofac;SDNTK "Jose de Jesus MENDEZ VARGAS Jesus MENDEZ VARGAS Jesus MENDEZ CHANGO EL CHANGO CHANGO MENDEZ CHUY CHUY MENDEZ CHAMULA";"Tazumbos, Jalisco, Mexico Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, Mexico Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, Mexico Toluca, Mexico, Mexico Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico Potrero Grande de C de Paracuaro, Apatzingan, Mexico c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., Mexico El Coloma, Michoacan Eduardo Neri, Guerrero Acapulco de Juarez, Guerrero Mexico";"18 Sep 1989; 28 Feb 1974; 06 Aug 1973";Individual;ofac;SDNTK "Jose de Jesus SANCHEZ BARBA";"Av. Vallarta No. 3060, Col. Vallarta San Jorge, Guadalajara, Jalisco, Mexico 5151-37 A Avenida Acueducto, La Colonia Residencial Pontevedra, Zapopan, Jalisco, Mexico Tepatitlan de Morelos, Jalisco, Mexico Mexico";"02 Jul 1937";Individual;ofac;SDNTK "Jose de Jesus SANCHEZ GARZA";"Av. Vallarta No. 3060, Colonia Vallarta San Jorge, Guadalajara, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"12 Aug 1968";Individual;ofac;SDNTK "Jose Edilberto CAMACHO BERNAL";"Colombia Venecia, Cundinamarca, Colombia";"28 Feb 1954";Individual;ofac;SDNTK "Jose Efer HIGUITA PERALTA";"Colombia Corinto, Cauca, Colombia";"14 May 1959";Individual;ofac;SDNTK "Jose Elmer FITCH PARENTE";"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico Francisco I. Madero Numero 145 al Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico Mazatlan, Sinaloa, Mexico Mexico";"27 Jan 1965";Individual;ofac;SDNTK "Jose Epinemio MOLINA GONZALEZ DANILO GARCIA Jose Epimenio MOLINA GONZALEZ";"Icononzo, Tolima, Colombia Colombia";"18 Nov 1957";Individual;ofac;SDNTK "Jose Evaristo LINARES CASTILLO DON EVARISTO";"Restrepo, Meta, Colombia Colombia";"27 Jul 1965";Individual;ofac;SDNTK "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 "Jose Francisco LOPEZ Chico Jose Francisco LOPEZ CENTENO";Nicaragua;"17 Sep 1950";Individual;ofac;GLOMAG "Jose Gerardo ALVAREZ VAZQUEZ Javier ZALDIVAR VEGA Salvador SANCHEZ SALAMANCA Jose Gerardo ALVAREZ VASQUEZ Gerardo ALVAREZ ALVAREZ Joel ALVAREZ VASQUEZ Jose Gerardo ALVAREZ VELASQUEZ EL INDIO EL GERA";"c/o AMERICAN TUNE UP, S.A. DE C.V., Guadalajara, Jalisco, Mexico Avenida Gonzalez Gallo #2537, Sector Reforma, Guadalajara, Jalisco, Mexico Las Avilas, Guerrero, Mexico Mexico";"03 Nov 1963; 24 Sep 1965; 10 May 1966";Individual;ofac;SDNTK "Jose Gerardo IBARRA FAVILA";"Calle Lago de La Doga 5312, Tijuana, Baja California, Mexico Durango, Mexico Mexico";"09 Mar 1961";Individual;ofac;SDNTK "Jose Guadalupe TAPIA QUINTERO";"Sinaloa, Mexico Mexico";"19 Feb 1971";Individual;ofac;SDNTK "Jose GUTIERREZ REYES";"Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico";;Individual;ofac;CUBA "Jose Hernan ZAMORA";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia";;Individual;ofac;SDNT "Jose Ignacio BEDOYA VELEZ NACHO BEDOYA";"Calle 16 No. 71A-07/09, Cali, Colombia Carrera 1G No. 71-07, Cali, Colombia Tulua, Valle, Colombia Armenia, Quindio, Colombia Colombia";"06 Jan 1959; 20 Jun 1977; 26 Mar 2004; 26 Mar 2014";Individual;ofac;SDNT "Jose Ignacio Reta DE FRUTOS Joseba Inaki Reta DE FRUTOS Joseba Inaki Reta FRUIT";"Elorrio, Vizcaya, Spain Spain";"03 Jul 1959";Individual;ofac;SDGT "Jose Javier RASCON RAMIREZ EL KHADAFI";Mexico;"24 Jul 1966";Individual;ofac;SDNTK "Jose Julian Bruno JIMENEZ PEREZ";"Calle Rio Bravo, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Independencia, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California, Mexico c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California, Mexico c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California, Mexico Ensenada, Baja California, Mexico Mexico";"19 Jun 1961";Individual;ofac;SDNTK "Jose JUVENAL VELANDIA Manuel Jesus MUNOZ ORTIZ IVAN RIOS";"San Francisco, Putumayo, Colombia Colombia";"19 Dec 1961";Individual;ofac;SDNTK "Jose Lenoir AGUILAR DUARTE";"c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota, Colombia c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio, Colombia c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota, Colombia c/o CARILLANCA S.A., San Jose, Costa Rica c/o INVERSIONES ADAG LTDA., Bogota, Colombia c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota, Colombia Costa Rica Colombia";;Individual;ofac;SDNTK "Jose Leonardo NORONO TORRES";"San Cristobal, Tachira, Venezuela Venezuela";"16 Sep 1969";Individual;ofac;VENEZUELA "Jose LISANDRO LASCARRO Felix Antonio MUNOZ LASCARRO PASTOR ALAPE";"Puerto Berrio, Antioquia, Colombia Colombia";"04 Jun 1959; 1946";Individual;ofac;SDNTK "Jose Luis CABRERA SARABIA";Mexico;"17 Mar 1978";Individual;ofac;SDNTK "Jose Luis GOMEZ PIQUERAS";"c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid, Spain Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo, Mataelpino, Madrid, Spain Barcelona, Spain Spain";"25 May 1941";Individual;ofac;SDNTK "Jose Luis MENDOZA FIGUEROA VIEJO PAVAS";"El Salvador";"12 Nov 1964";Individual;ofac;TCO "Jose Luis RODARTE GRIJALVA";"Calle Sierra del Pulpito No. 3206, Colonia Hacienda de Santa Fe, Chihuahua, Chihuahua, Mexico Fraccionamiento Juarez, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"01 May 1960";Individual;ofac;SDNTK "Jose Luis RUELAS AVILA";"C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960, Mexico Sinaloa, Sinaloa, Mexico Mexico";"11 Mar 1981";Individual;ofac;SDNTK "Jose Luis RUELAS TORRES";"P 112, Genaro Estrada, Sinaloa, Mexico Choix, Sinaloa, Mexico Mexico";"10 Sep 1953";Individual;ofac;SDNTK "Jose Manuel FITCH TOVAR";"c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa, Mexico Rio de la Plata, numero 28, Campo Bello de Mazatlan, Sinaloa, Mexico Panuco, Concordia, Sinaloa, Mexico Mexico";"28 Dec 1936";Individual;ofac;SDNTK "Jose Manuel MEJIA REGALADO";"Agrp. Block K Dpto 200, Lima, Peru Peru";"18 May 1948";Individual;ofac;SDNTK "Jose Manuel RINCON MOLINA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Jose Maria CORREDOR IBAGUE BOYACO CHEPE JOSE GILBERTO RODRIGUEZ PEREZ JOSE LEONEL HECTOR JAIME SANCHEZ ANGEL ORTIZ CARLOS ALBERTO HENAO JOSE ADRIAN RODRIGUEZ BUITRAGO";"Colombia Santana, Boyaca, Colombia";"17 Dec 1966";Individual;ofac;SDNTK "Jose Maria NEGRETE LUNA";"Colombia Lorica, Cordoba, Colombia";"06 Jun 1971";Individual;ofac;SDNTK "Jose Maria PEREZ CORDOBA";"Bogota, Colombia Colombia";;Individual;ofac;SDNTK "Jose Maria RUELAS AVILA";"Mexico Guasave, Sinaloa, Mexico";"15 Aug 1977";Individual;ofac;SDNTK "Jose Maria SISON Armando LIWINAG";"Netherlands Llocos Sur Northern Luzon, Philippines";"08 Feb 1938";Individual;ofac;SDGT "Jose Miguel DOMINGUEZ RAMIREZ Miguel DOMINGUEZ";"Caracas, Venezuela Venezuela";"17 Oct 1979";Individual;ofac;VENEZUELA "Jose Miguel HANDAL PEREZ CHEPE HANDAL CHEPITO HANDAL";"Col Bella Vista, Casa No. 09, Camino a Rotulo de Coca Cola, San Pedro Sula, Cortes, Honduras Honduras";"14 May 1974";Individual;ofac;SDNTK "Jose Misael CISNEROS RODRIGUEZ Jose Misal CISNEROS MEDIO MLON HALF MILLION";"Agua Caliente, Chalatenango, El Salvador El Salvador";"02 Oct 1976";Individual;ofac;TCO "Jose Odilon RAMIREZ PERALES";"Tamaulipas, Mexico Piedras Negras, Coahuila, Mexico Nuevo Laredo, Tamaulipas, Mexico Mexico";"20 Jul 1972";Individual;ofac;SDNTK "Jose OLIVAS CHAIDEZ INGENIERO EL BLANCO";"CRT Club Campestre Campestre 788 Teran, Tuxtla Gutierrez, Chiapas, 29050, Mexico Tamazula, Durango, Mexico Mexico";"29 Jul 1982";Individual;ofac;SDNTK "Jose Omar PAREDES";"Miranda, Venezuela Venezuela";"22 Feb 1950; 17 Oct 2011; 16 Sep 2015; 01 Feb 2020";Individual;ofac;VENEZUELA "Jose Oscar ZULETA TROCHEZ";"Colombia Corinto, Cauca, Colombia";"31 Aug 1976";Individual;ofac;SDNTK "Joseph GILBOA Yosef GILBOA Joseph Papzian GILBOA Joseph GILBERT Josef GIL";Israel;"08 Apr 1943";Individual;ofac;SDNTK "Joseph Jurji SWEID Joseph SUWAID";"Damascus, Syria";1958;Individual;ofac;SYRIA "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" "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 "Joseph Mtakwese MADE";Zimbabwe;"21 Nov 1954";Individual;ofac;ZIMBABWE "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 "Joseph, Suwaid; Joseph Suwaid";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2016-05-28, 2016-05-29; 2012-03-24";person;es;SYR "Jose PIEDRAHITA CASTILLO";"Cali, Valle, Colombia Colombia";"23 May 1989";Individual;ofac;SDNTK "JOSE PIELES";"Km. 4 via Caucasia Caceres, Hda. Contadora, Caucasia, Antioquia, Colombia";;Entity;ofac;SDNTK "Jose Ramon DAVILA LOPEZ Juan Ramon DAVILA LOPEZ Antonio TORRES HERNANDEZ David RUBIO CONDE";"Mexico Calle 22, Valle Hermoso, Tamaulipas, Mexico Tijuana, Baja, Mexico";"31 Aug 1978; 11 Mar 1979";Individual;ofac;SDNTK "Jose Raul VEGA SANCHEZ";"c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Mexico Cananea, Sonora, Mexico Mexico";"19 Oct 1956";Individual;ofac;SDNTK "Jose Reynerio VALLE VALLE";Honduras;"15 Jan 1974";Individual;ofac;SDNTK "Jose ROBERTO ORELLANA TIO SAM TOLOLO CHIBOLA GORDO MAX";"Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad, El Salvador El Salvador";"29 Jun 1973";Individual;ofac;TCO "Jose Rodrigo ARECHIGA GAMBOA CHINO ANTRAX";"Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"15 Jun 1980";Individual;ofac;SDNTK "Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE";"Cali, Colombia Colombia";"01 Oct 1943";Individual;ofac;SDNT "Jose Tolentino MURILLO MURILLO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jose Vicente CASTANO GIL";Colombia;"02 Jul 1957";Individual;ofac;SDNTK "Jose Vicente PENA PACHECO Jose Vincente PENA PACHECO";"Zurich, Switzerland Necocli, Antioquia, Colombia Venezuela Colombia";"19 Jul 1968";Individual;ofac;SDNTK "Jose WIDOBLO HERNANDEZ";"c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, Mexico Oriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal, Mexico Mexico City, Distrito Federal, Mexico Mexico";"10 Apr 1952";Individual;ofac;SDNTK "Joshua MALINGA";;"28 Apr 1944";Individual;ofac;ZIMBABWE "Josue CUESTA LEON EL VIEJO DON JULIO";"Colombia Ubala, Cundinamarca, Colombia";"26 Jan 1970";Individual;ofac;SDNTK "JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION JOUMAA MLO/DTO";"Beirut, Lebanon Maicao, Colombia";;Entity;ofac;SDNTK "Jovan DJOGO";"Kalinovik, Bosnia-Herzegovina";;Individual;ofac;BALKANS "Jovica STANISIC";"Ratkovo, Serbia and Montenegro";"30 Jul 1950";Individual;ofac;BALKANS "Joyce Teurai Ropa MUJURU";;"15 Apr 1955";Individual;ofac;ZIMBABWE "JOYERIA MANUELLA H.M.";"Carrera 50 #9B-20, Cali, Valle, Colombia";;Entity;ofac;SDNTK "JOYERIA MVK";"Calle 100 # 10-29, Turbo, Antioquia, Colombia Colombia";;Entity;ofac;SDNTK "JO YONG CHOL Cho Yong Chol";;"1973-09-30; 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 "Joza Industrial Co.";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "JOZA INDUSTRIAL CO.";;2008-03-03;Entity;ano;Iran "JOZA INDUSTRIAL COMPANY JOZA INDUSTRIES COMPANY";"P.O. Box 16595-159, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Jozo PERIC TUKESA";"Pjesevac Kula, Bosnia-Herzegovina";"31 Jan 1959";Individual;ofac;BALKANS "J & P ADVERTISING, S.A. DE C.V. J AND P ADVERTISING, S.A. DE C.V.";"Calle Alberta No. 2166, Col. Los Colomos, Guadalajara, Jalisco, C.P. 44660, Mexico Antioquia 2123-B, Col. Los Colomos, Guadalajara, Jalisco, Mexico Mexico";;Entity;ofac;SDNTK "JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.";"Martin L. Guzman 259-3, Colonia Villa de Cortes, Delegacion Benito Juarez, Mexico City, Mexico Mexico";;Entity;ofac;SDNTK "JSB SOBINBANK SOBINBANK";"15 Korp. 56 D. 4 Etazh ul. Rochdelskaya, Moscow, 123022, Russia 15/56 Rochdelskaya Street, Moscow, 123022, Russia";;Entity;ofac;UKRAINE-EO13661 "JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN JSC NIIP OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT PRIBOROSTROENIYA IMENI V.V. TIKHOMIROVA";"3 Ul. Gagarina, Zhukovski, Moskovskaya Obl, 140180, Russia Gagarin Str, 3, Zhukovsky, 140180, Russia Russia";;Entity;ofac;UKRAINE-EO13661 "Juan Antonio OLARRA GURIDI";"San Sebastian, Guipuzcoa Province, Spain Spain";"11 Sep 1967";Individual;ofac;SDGT "Juana OLIVERA JIMENEZ";"Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco, Mexico Pihuamo, Jalisco Mexico";"05 Apr 1941";Individual;ofac;SDNTK "Juan Carlos COBO LEDESMA Juan Carlos COBO LEDEZMA";"c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico Calle de Lomas Anahuac No. 147, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico Avenida Hacienda del Ciervo No. 15, Edificio Palma Blanca, Depto. 1203, Fraccionamiento Hacienda Las Palmas, Huixquilucan, Mexico, Mexico Cali, Valle del Cauca, Colombia Mexico Colombia";"08 Jun 1967";Individual;ofac;SDNTK "Juan Carlos CUARTES MORALES";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"09 Nov 1968";Individual;ofac;SDNT "Juan Carlos DURAN NUNEZ";"Calle Johanes Brahams #355, Interior 10, Fraccionamiento La Estancia, Zapopan, Jalisco, Mexico Guadalajara, Jalisco Mexico";"29 Jun 1967";Individual;ofac;SDNTK "Juan Carlos GIRALDO FRANCO";"Calle 3 Oeste No. 26-12, El Aguila, Valle, Colombia Colombia";"10 Jun 1971";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 "Juan Carlos LOPERA BARBOSA";"c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali, Colombia c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali, Colombia c/o INVERSIONES EPOCA S.A., Cali, Colombia c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali, Colombia Carrera 81 No. 13A-125 Casa 11, Cali, Colombia Cali, Colombia Colombia";"18 Jan 1968";Individual;ofac;SDNT "Juan Carlos MEJIA ALZATE";"Medellin, Colombia Colombia";"17 Jul 1980";Individual;ofac;SDNTK "Juan Carlos MESA VALLEJO CARLOS CHATAS TOM";"Bello, Antioquia, Colombia Colombia";"08 Dec 1967";Individual;ofac;SDNTK "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 "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 "Juan Carlos OLIVAS OJEDA";"Calle Sierra Madre del Sur No. 1525-A, Infonavit Canadas, Culiacan, Sinaloa, Mexico c/o COMERCIALIZADORA BRIMAR'S, S.A. DE. C.V., Culiacan, Sinaloa, Mexico Navolato, Sinaloa, Mexico Mexico";"14 Mar 1965";Individual;ofac;SDNTK "Juan Carlos RAMIREZ ABADIA";"Calle 6A No. 34-65, Cali, Colombia c/o DISDROGAS LTDA., Yumbo, Valle, Colombia c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia Colombia";"16 Feb 1963";Individual;ofac;SDNT "Juan Carlos SOTO RUIZ";"Calle Las Flores 117, Colonia Victor Hugo, Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico Mexico";"27 May 1978";Individual;ofac;SDNTK "Juan Carlos VILLEGAS LOERA";"Calle Golfo de California No. 1635, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"11 Apr 1958";Individual;ofac;SDNTK "Juan Daniel VELASQUEZ CABALLERO Daniel VELASQUEZ CABALLERO Juan Daniel VELAZQUEZ CABALLERO";"Colonia Infonavit, Nuevo Laredo, Tamaulipas, Mexico Colonia Buena Vista, Nuevo Laredo, Tamaulipas, Mexico Calle Coahuila No. 5958, Colonia Las Torres, Seccion 864, Nuevo Laredo, Tamaulipas, Mexico Tamaulipas, Mexico Mexico";"26 Nov 1976; 1968";Individual;ofac;SDNTK "Juan de Dios USUGA DAVID";"Colombia Monteria, Cordoba";;Individual;ofac;SDNTK "Juan Francisco QUINTERO ARCE EL CHATO";"Mexico Mocorito, Sinaloa, Mexico";"26 Aug 1959";Individual;ofac;SDNTK "Juan Gabriel MONTES SERMENO Gabriel MONTES SERMENO Juan Gabriel MONTES Gabriel MONTES ZERMENO";"Calle Libertad No. 5, Col. San Fernando, Matamoros, Tamaulipas, Mexico Calle Libertad No. 84, Col. San Fernando, Matamoros, Tamaulipas, Mexico Tamaulipas Mexico";"27 Oct 1973";Individual;ofac;SDNTK "Juan Ignacio ESPARRAGOZA GASTELUM";"Avenida de la Patria No. 685 Interior 1, Fraccionamiento Jardines Universidad, Zapopan, Jalisco, Mexico Calle Gutierrez Zamora No. 223, Fraccionamiento Las Aguilas, Delegacion Alvaro Obregon, Mexico City, Distrito Federal, C.P. 01020, Mexico San Luis Rio Colorado, Sinaloa, Mexico Mexico";"12 Nov 1972";Individual;ofac;SDNTK "Juanita Del Carmen RIOS HERNANDEZ";"Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200, Mexico Tamaulipas, Mexico Mexico";"11 Jan 1977";Individual;ofac;SDNTK "Juan Jacobo GRAJALES LEMOS Javier GRAJALES LEMOS";"c/o CRETA S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o JEHOVA LTDA., Tulua, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia La Union, Valle, Colombia Colombia";"28 Oct 1972";Individual;ofac;SDNT "Juan Jesus NARVAEZ GONI";"Pamplona, Navarra Province, Spain Spain";"23 Feb 1961";Individual;ofac;SDGT "Juan Jose ESPARRAGOZA MORENO";"Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440, Mexico Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150, Mexico Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000, Mexico Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California, Mexico Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico Chuicopa, Sinaloa, Mexico";"03 Feb 1949; 02 Mar 1949";Individual;ofac;SDNTK "Juan Jose MENDOZA JOVER";"Valera, Trujillo, Venezuela Trujillo, Venezuela Venezuela";"11 Mar 1969";Individual;ofac;VENEZUELA "Juan Luis GUZMAN ENRIQUEZ";"Mexico La Huacana, Michoacan De Ocampo, Mexico";"24 Jun 1950";Individual;ofac;SDNTK "Juan Luis RUBENACH ROIG";"Bilbao Vizcaya Province, Spain";"18 Sep 1964";Individual;ofac;SDGT "Juan Manuel ALVAREZ INZUNZA REY MIDAS Rolando OSUNA GODOY Erik Tadeo INZUNZA ZAZUETA Juan Manuel SALAS ROJO Juan Manuel TAMAYO IBARRA";"1538 Calle Turmalina Dos, Colonia Stase, Culiacan, Sinaloa, Mexico Culiacan, Sinaloa, Mexico Mexico";"08 Aug 1981";Individual;ofac;SDNTK "Juan Manuel CAMACHO RINCON";"c/o LULU COM, Bogota, Colombia Colombia";"16 Feb 1980";Individual;ofac;SDNTK "Juan M. de la CRUZ";"Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan";;Individual;ofac;CUBA "Juan Reyes MEJIA GONZALEZ";"Miguel Aleman, Tamaulipas, Mexico Mier, Tamaulipas, Mexico Mexico";"18 Nov 1975";Individual;ofac;SDNTK "Juan Santiago GALLON HENAO";"Medellin, Colombia Colombia";"26 May 1963";Individual;ofac;SDNTK "Jules MUTEBUTSI Jules MUTEBUSI Jules MUTEBUZI COLONEL MUTEBUTSI";"Rwanda South Kivu, DRC Congo, Democratic Republic of the";"06 Jul 1960";Individual;ofac;DRCONGO "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 "Jules, Mutebutsi; Jules Mutebutsi Jules, Mutebusi; Jules Mutebusi Jules, Mutebuzi; Jules Mutebuzi Colonel Mutebutsi Συνταγματάρχης Mutebutsi Kolonel Mutebutsi полковник Mutebutsi plukovník Mutebutsi pulkvedis 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 "Julian Andrey GONZALEZ VASQUEZ BARNY";"La Merced, Caldas, Colombia Colombia";"31 Jan 1979";Individual;ofac;SDNTK "Julian Isaias RODRIGUEZ DIAZ";"Miranda, Venezuela Guarico, Venezuela Venezuela";"16 Dec 1942";Individual;ofac;VENEZUELA "Julio Alberto CASTILLO RODRIGUEZ";"Mexico Apatzingan, Michoacan de Ocampo, Mexico";"11 Oct 1976";Individual;ofac;SDNTK "Julio Antonio JUAREZ RAMIREZ Julio JUAREZ";"Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez, Guatemala Mazatenango, Guatemala Guatemala";"01 Dec 1980";Individual;ofac;GLOMAG "Julio Cesar ALVAREZ MONTELONGO Julion ALVAREZ";"Paseo de la Hacienda 443, Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico Ontario 1102, Col. Providencia, Guadalajara, Jalisco, 44630, Mexico Coras 3644, Col. Monraz, Guadalajara, Jalisco, 44670, Mexico Av. Manuel Acuna 3497, Col. Rinconada Santa Rita, Guadalajara, Jalisco, 44690, Mexico La Concordia, Chiapas, Mexico Mexico";"11 Apr 1983";Individual;ofac;SDNTK "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 "Julio Cesar ESTRADA GUTIERREZ";"Calle Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Mexico Ocotlan, Jalisco, Mexico";"03 Oct 1981";Individual;ofac;SDNTK "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 "Julio Cesar LOPEZ PENA JULITO COMBA";"Carrera 71 No. 10 Bis 103, Cali, Colombia Avenida 4O No. 6-140, Apt. 1301, Cali, Colombia Calle 62 No. 4C-18, Cali, Colombia Carrera 72 No. 10 bis 21, Apt. 303, Cali, Colombia Carrera 16 No. 21N-02, Armenia, Colombia Chaparral, Tolima, Colombia Colombia";"25 Jun 1961";Individual;ofac;SDNT "Julio Cesar NASSER DAVID Jaime PEREZ PENA";"Calle 74 No. 53-30, Barranquilla, Colombia Carrera 38B No. 76-40, Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia Colombia";"01 Nov 1940; 01 Oct 1940";Individual;ofac;SDNT "Julio Cesar NINO CARDENAS";"c/o MI CARRO E.U., Medellin, Colombia Colombia";;Individual;ofac;SDNTK "Julio Fabio URDINOLA GRAJALES";"Carrera 40 No. 5A-40, Cali, Colombia c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Julio, NA MAN; Julio NA MAN";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "JÚLIO NHATE";;"1965-09-28; 2012-07-18";Individual;ano;GB "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 "Julio Rodolfo SOLANO CHAVES";"Bogota, Colombia Pauna, Boyaca, Colombia Colombia";"17 Jan 1959";Individual;ofac;SDNTK "JULKIPLI SALIM Y SALAMUDDIN Salim JULKIPLI Sali KIPLI";"Tulay, Jolo Sulu, Philippines";"20 Jun 1976";Individual;ofac;SDGT "Jum'a Abdul FATTAH";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Jumah Al-Ahmed Jumah Al-Ahmad";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-11-15";person;es;SYR "Jumanah AL-SASI";Syria;"05 Oct 1960";Individual;ofac;SYRIA "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 "JUND AL-AQSA JAA THE SOLDIERS OF AQSA SOLDIERS OF AL-AQSA SARAYAT AL-QUDS";"Idlib governorate, Syria Hama governorate, Syria";;Entity;ofac;SDGT "Jund Al Aqsa The Soldiers of Aqsa Sarayat Al Quds Soldiers of Aqsa";"Hama Governorate, SY, SYRIAN ARAB REPUBLIC Idlib Governorate, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "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 "JUND AL-KHILAFAH IN ALGERIA JAK-A JUND AL-KHALIFA FI ARD AL-JAZAYER JUND AL-KHILAFAH FI ARD AL-JAZA' IR SOLDIERS OF THE CALIPHATE IN ALGERIA CALIPHATE SOLDIERS OF ALGERIA SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA JUND AL KHALIFA-ALGERIA JUND AL-KHALIFA JUND AL-KHILAFA GROUP";"Kabylie region, Algeria";;Entity;ofac;SDGT "JUND AL-KHILAFAH IN ALGERIA (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza’ir Jund al-Khalifa fi Ard al-Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria";"Kabylie region, Algeria";2015-09-29;Entity;ano;Al-Qaida "Jund Al-Khilafah In Algeria Soldiers of the Caliphate in the Land of Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in Algeria Jund al-Khalifa fi Ard al- Jazayer Jund al-Khilafah fi Ard al-Jaza'ir Jund al Khalifa JAK-A";"Kabylie region, DZ, ALGERIA";"2015-10-09, 2015-10-09; 2015-10-09";enterprise;es;TAQA "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 "JUNDALLAH PEOPLE'S RESISTANCE MOVEMENT OF IRAN (PMRI) JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN THE POPULAR RESISTANCE MOVEMENT OF IRAN SOLDIERS OF GOD FEDAYEEN-E-ISLAM FORMER JUNDALLAH OF IRAN JUNDULLAH JONDULLAH JUNDOLLAH JONDOLLAH JONDALLAH ARMY OF GOD (GOD'S ARMY) BALOCH PEOPLES RESISTANCE MOVEMENT (BPRM)";"Iran Pakistan Afghanistan";;Entity;ofac;"FTO; SDGT" "Jung Jong KIM Chung Chong KIM";"Vietnam Korea, North";"07 Nov 1966; 29 Dec 2014; 25 Jan 2016; 18 Jun 2018";Individual;ofac;NPWMD "JUNIOR INTERNATIONAL S.A. JUNIOR INTERNACIONAL S.A.";Panama;;Entity;ofac;SDNTK "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 "Jurdan Martitegui LIZASO Jurdan MARTITEGUI ARLAS";"Durango, Vizcaya, Spain Spain";"10 May 1980";Individual;ofac;SDGT "Justo Jose NOGUERA PIETRI";"Piritu, Venezuela Venezuela";"15 Mar 1961; 18 Dec 2006";Individual;ofac;VENEZUELA "Juvenal Ovidio PINEDA PALMERA Juvenal Ovidio Ricardo PALMERA PINEDA SIMON TRINIDAD";"Bogota, Cundinamarca, Colombia Colombia";"30 Jul 1950";Individual;ofac;SDNTK "Juvencio Ignacio GONZALEZ PARADA";"Tepeaca, Puebla, Mexico Mexico";"09 Jan 1947";Individual;ofac;SDNTK "JW JEWEL";Singapore;;Vessel;ofac;DPRK "KABABANKOLA MINING COMPANY KMC";"Nr. 1106 Avenue Lomami, Lubumbashi, Katanga, Congo, Democratic Republic of the";;Entity;ofac;ZIMBABWE "Kader, Es Sayed; Kader Es Sayed Abdel Khader Mahmoud Mohamed el Sayed Abd El Kader, Mahmoud Mohamed, El Sayed; Abd El Kader Mahmoud Mohamed El Sayed";"00, UNKNOWN EG, EGYPT";"1962-12-26; 2011-06-17, 2011-06-16; 2004-12-17; 2011-06-17; 2007-06-28";person;es;TAQA KADOS;Iran;;Vess