title;address;date;type;list;program "RI WON HO";;"1964-07-17; 2016-11-30";Individual;ano;DPRK "CHANG CHANG HA Jang Chang Ha";;"1964-01-10; 2016-11-30";Individual;ano;DPRK "CHO CHUN RYONG Jo Chun Ryong";;"1960-04-04; 2016-11-30";Individual;ano;DPRK "JO YONG CHOL Cho Yong Chol";;"1973-09-30; 2016-11-30";Individual;ano;DPRK "KIM CHOL SAM";;"1971-03-11; 2016-11-30";Individual;ano;DPRK "KIM SOK CHOL";;"1955-05-08; 2016-11-30";Individual;ano;DPRK "KIM SONG CHOL Kim Hak Song";;"1968-03-26; 1970-10-15; 2016-11-30";Individual;ano;DPRK "KIM SE GON";;"1969-11-13; 2016-11-30";Individual;ano;DPRK "SON JONG HYOK Son Min";;"1980-05-20; 2016-11-30";Individual;ano;DPRK "SON MUN SAN";;"1951-01-23; 2016-11-30";Individual;ano;DPRK "ABD AL-KHALIQ AL-HOUTHI عبدالخالق الحوثي Abd-al-Khaliq al-Huthi Abd-al-Khaliq Badr-al-Din al Huthi ‘Abd al-Khaliq Badr al-Din al-Huthi Abd al-Khaliq al-Huthi Abu-Yunus";;"1984; 2014-11-07; 2014-11-20; 2016-08-26";Individual;ano;Yemen "IYAD NAZMI SALIH KHALIL إياد نظمي صالح خليل Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil Iyad al-Toubasi Iyad al-Tubasi Abu al-Darda' Abu-Julaybib al-Urduni Abu-Julaybib";"Syrian Arab Republic";"1974; 2017-02-22";Individual;ano;Al-Qaida "HAJJI 'ABD AL-NASIR Hajji Abdelnasser Hajji Abd al-Nasr Taha al-Khuwayt";"Syrian Arab Republic Tall 'Afar, Iraq";"1965; 1969; 2018-11-19";Individual;ano;Al-Qaida "'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM عبدالملك محمد يوسف عثمان عبد السلام 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam 'Umar al-Qatari 'Umar al-Tayyar";"Jordan Qatar";"1989-07-13; 2009-08-31; 2015-01-23; 2019-05-01";Individual;ano;Al-Qaida "ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM اشرف محمد يوسف عثمان عبد السلام Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam Ashraf Muhammad Yusuf 'Abd-al-Salam Ashraf Muhammad Yusif 'Abd al-Salam Khattab Ibn al-Khattab";"Syrian Arab Republic Iraq Jordan Qatar";"1984; 2015-01-23";Individual;ano;Al-Qaida "FEREIDOUN ABBASI-DAVANI";"Abadan, Iran (Islamic Republic of)";"1958; 1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "ABDUL AZIZ ABBASIN عبد العزيز عباسین Abdul Aziz Mahsud";"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan";"1969; 2011-10-04; 2013-04-22";Individual;ano;Taliban "NASHWAN ABD AL-RAZZAQ ABD AL-BAQI نشوان عبد الرزاق عبد الباقي Abdal Al-Hadi Al-Iraqi Abd Al-Hadi Al-Iraqi Abu Abdallah Omar Uthman Mohammed Abdul Hadi Arif Ali Abdul Hadi al-Taweel Abd al-Hadi al-Ansari Abd al-Muhayman Abu Ayub";"Mosul, Iraq";"1961; 2001-10-06; 2007-05-14; 2007-07-27; 2015-12-10";Individual;ano;Al-Qaida "HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR همام عبد الخالق عبد الغفور Humam 'Abd al-Khaliq 'Abd al-Rahman Humam 'Abd-al-Khaliq Rashid";"Ar-Ramadi, Iraq";"1945; 1993-09-12; 2003-06-27";Individual;ano;Iraq "KAMAL MUSTAFA ABDALLAH كمال مصطفى عبد الله Kamal Mustafa Abdallah Sultan al-Tikriti";"Tikrit, Iraq";"1952; 2003-06-27";Individual;ano;Iraq "ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN عبد الله محمد رجب عبد الرحمن Abu Al-Khayr Ahmad Hasan Abu Jihad";"Kafr Al-Shaykh, Egypt";"1957-11-03; 2005-09-29; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "AZIZIRAHMAN ABDUL AHAD عزیز الرحمان عبد الاحد";"Shega District, Kandahar Province, Afghanistan";"1972; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL GHANI BARADAR ABDUL AHMAD TURK عبدالغنی برادر عبد الاحمد ترک Mullah Baradar Akhund Abdul Ghani Baradar";"Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13";Individual;ano;Taliban "ABDUL QADEER BASIR ABDUL BASEER عبدالقدیر بصیر عبد البصير Abdul Qadir Ahmad Haji Abdul Qadir Haqqani Abdul Qadir Basir";"Surkh Rod District, Nangarhar Province, Afghanistan Hisarak District, Nangarhar Province, Afghanistan Afghanistan";"1964; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-07-18; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "NAZIR MOHAMMAD ABDUL BASIR نظر محمدعبد البصیر Nazar Mohammad";"Malaghi Village, Kunduz District, Kunduz Province, Afghanistan";"1954; 2001-02-23; 2003-09-03; 2007-09-21; 2012-05-18; 2013-12-31";Individual;ano;Taliban "MAJEED ABDUL CHAUDHRY Majeed, Abdul Majeed Chaudhry Abdul Majid, Abdul";;"1939-04-15; 1938; 2001-12-24; 2019-05-01";Individual;ano;Al-Qaida "ABDUL GHAFAR QURISHI ABDUL GHANI عبدالغفار قریشی عبد الغنی Abdul Ghaffar Qureshi";"Khairkhana Section Number 3, Kabul, Afghanistan Turshut village, Wursaj District, Takhar Province, Afghanistan Afghanistan, KABUL Afghanistan";"1970; 1967; 1998-09-13; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ABDUL SATAR ABDUL MANAN عبد الستار عبد المنان Haji Abdul Sattar Barakzai Haji Abdul Satar Haji Satar Barakzai Abdulasattar";"Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan Chaman, Baluchistan Province, Pakistan Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan Qilla Abdullah, Baluchistan Province, Pakistan Mirmadaw village, Gereshk District, Helmand Province, Afghanistan Pakistan Afghanistan";"1964; 2012-06-29";Individual;ano;Taliban "ABDUL MANAN AGHA عبد المنان آغا Abdul Manan Abdul Man’am Saiyid Saiyid Abd al-Man";;"2001-10-17; 2013-06-26; 2019-05-01";Individual;ano;Al-Qaida "ABDUL HAI HAZEM ABDUL QADER عبد الحی عظیم عبد القادر Abdul Hai Hazem";"Iltifat village, Shakardara District, Kabul Province, Afghanistan Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan Afghanistan";"1971; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29; 2012-05-18";Individual;ano;Taliban "AHMAD TAHA KHALID ABDUL QADIR احمد طه خالد عبد القادر";"Nangarhar Province, Afghanistan Khost Province, Afghanistan Siddiq Khel village, Naka District, Paktia Province, Afghanistan";"1963; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2012-08-13";Individual;ano;Taliban "SAYED ESMATULLAH ASEM ABDUL QUDDUS سید عصمت الله عاصم عبد القدوس Esmatullah Asem Asmatullah Asem Sayed Esmatullah Asem";"Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan";"1967; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2012-08-13";Individual;ano;Taliban "MUHAMMAD JIBRIL ABDUL RAHMAN Mohammad Jibril Abdurrahman Muhammad Jibriel Abdul Rahman Mohammad Jibriel Abdurrahman Muhamad Ricky Ardhan Muhammad Ricky Ardhan bin Muhammad Iqbal Muhammad Ricky Ardhan bin Abu Jibril Muhammad Yunus Heris Syah";"Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia East Lombok, West Nusa Tenggara, Indonesia";"1984-05-28; 1979-12-03; 1979-03-03; 1980-08-08; 2011-08-12";Individual;ano;Al-Qaida "ALY SOLIMAN MASSOUD ABDUL SAYED Adam Ibn El Qaim Mohamed Osman";"Ghout El Shamal, Tripoli, Libya Tripoli, Libya Libya";"1969; 2007-06-08; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "SHAMS UR-RAHMAN ABDUL ZAHIR شمس الرحمن عبد الظاهر Shamsurrahman Shams-u-Rahman Shamsurrahman Abdurahman Shams ur-Rahman Sher Alam";"Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan";"1969; 2001-02-23; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29; 2012-05-18";Individual;ano;Taliban "AMIR ABDULLAH امیر عبد الله Amir Abdullah Sahib";"Karachi, Pakistan Paktika Province, Afghanistan";"1972; 2010-07-20; 2011-11-29";Individual;ano;Taliban "ABDUR REHMAN عبد الرحمن Abdul Rehman; Abd Ur-Rehman; Abdur Rahman عبد الرحمن السيندي عبدالله السندي (Abdullah Sindhi) Abdur Rehman Muhammad Yamin";"Karachi, Pakistan Mirpur Khas, Pakistan Pakistan";"1965-10-03; 2008-09-08; 2012-03-14; 2019-05-01";Individual;ano;Al-Qaida "MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV Абдурахманов Магомед Магомедзакирович Abu Banat Abu al Banat";"Turkey Syrian Arab Republic Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation Russian Federation";"1974-11-24; 2015-10-02";Individual;ano;Al-Qaida "MOHAMAD IQBAL ABDURRAHMAN Rahman, Mohamad Iqbal A Rahman, Mohamad Iqbal Abu Jibril Abdurrahman Fikiruddin Muqti Fihiruddin Muqti Abdul Rahman, Mohamad Iqbal";"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Korleko-Lombok Timur, Indonesia Tirpas-Selong Village, East Lombok, Indonesia";"1957-08-17; 2003-01-28; 2004-11-26; 2011-05-16; 2011-06-10";Individual;ano;Al-Qaida "ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon Abdul Patta Escalon Abubakar Abdul Patta Abu Bakar";"Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia Tuburan, Basilan Province, Philippines Saudi Arabia";"1965-03-03; 1965-01-01; 1965-01-11; 2018-06-18";Individual;ano;Al-Qaida "ABDUL SAMAD ACHEKZAI عبد الصمد اچکزی Abdul Samad";Afghanistan;"1970; 2012-03-02";Individual;ano;Taliban "ADAM KHAN ACHEKZAI آدم خان اچکزی Maulavi Adam Khan Maulavi Adam";"Chaman, Baluchistan Province, Pakistan Kandahar Province, Afghanistan";"1970; 1972; 1971; 1973; 1974; 1975; 2013-04-16";Individual;ano;Taliban "MOCHAMMAD ACHWAN Muhammad Achwan Muhammad Akhwan Mochtar Achwan Mochtar Akhwan Mochtar Akwan";"Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia Tulungagung, Indonesia Indonesia";"1948-05-04; 1946-05-04; 2012-03-12";Individual;ano;Al-Qaida "NOURREDINE ADAM Nureldine Adam Nourreldine Adam Nourreddine Adam Mahamat Nouradine Adam";"Birao, Central African Republic Ndele, Central African Republic";"1970-01-01; 1970; 1969; 1971; 2014-05-09; 2014-11-04; 2019-03-01";Individual;ano;CAR "AHMED AG ALBACHAR Intahmadou Ag Albachar";"Quartier Aliou, Kidal, Mali Tin-Essako, Kidal region, Mali Mali";"1963-12-31; 2019-07-10";Individual;ano;Mali "HOUKA HOUKA AG ALHOUSSEINI Mohamed Ibn Alhousseyni Muhammad Ibn Al-Husayn Houka Houka";"Ariaw, Tombouctou region, Mali";"1962-01-01; 1963-01-01; 1964-01-01; 2019-07-10";Individual;ano;Mali "IYAD AG GHALI اياد اغ غالي Sidi Mohamed Arhali";"Mali Bouressa, Bourem Region, Mali Abeibara, Kidal Region, Mali";"1958; 1958-01-01; 2001-08-10; 2013-02-25; 2014-09-23; 2019-05-01";Individual;ano;Al-Qaida "ABDUL RAHMAN AGHA عبدالرحمان آغا";"Arghandab District, Kandahar Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "AHMAD ZIA AGHA احمد ضیا آغا Zia Agha Noor Ahmad Noor Ahmed Sia Agha Sayeed";"Maiwand District, Kandahar Province, Afghanistan";"1974; 2012-01-06";Individual;ano;Taliban "JANAN AGHA جانان آغا Abdullah Jan Agha";"Tirin Kot city, Uruzgan Province, Afghanistan";"1958; 1953; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "SAYED MOHAMMAD AZIM AGHA سید محمد عظیم ﺁغا Sayed Mohammad Azim Agha Agha Saheb";"Panjwai District, Kandahar Province, Afghanistan";"1966; 1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "SAYYED GHIASSOUDDINE AGHA سيد غیاث الدین آغا Sayed Ghias Sayed Ghiasuddin Sayed Ghousuddin Sayyed Ghayasudin";"Kohistan District, Faryab Province, Afghanistan";"1961; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29";Individual;ano;Taliban "TOREK AGHA تورک آغا Sayed Mohammed Hashan Torak Agha Toriq Agha Toriq Agha Sayed";"Pashtunabad, Quetta, Baluchistan Province, Pakistan Kandahar Province, Afghanistan Pishin, Baluchistan Province, Pakistan Pakistan";"1960; 1962; 1965; 2015-11-02; 2019-01-30";Individual;ano;Taliban "AZIM AGHAJANI Azim Adhajani; Azim Agha-Jani";"Iran (Islamic Republic of)";"2012-04-18; 2014-12-17";Individual;ano;Iran "FARHAD KANABI AHMAD فرهاد كنابي أحمد Kaua Omar Achmed Kawa Hamawandi Kawa Omar Ahmed";"Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq Arbil, Iraq";"1971-07-01; 2005-12-06; 2006-07-31; 2010-01-25; 2011-12-13; 2012-11-15; 2015-12-10; 2019-05-01";Individual;ano;Al-Qaida "MUHAMMAD YUNIS AHMAD محمد يونس أحمد Muhammad Yunis Al-Ahmed Muhammad Yunis Ahmed Muhammad Yunis Ahmad Al-Badrani Muhammad Yunis Ahmed Al-Moali";"Al-Dawar Street, Bludan, Syrian Arab Republic Damascus, Syrian Arab Republic Mosul, Iraq Wadi Al-Hawi, Iraq Dubai, United Arab Emirates Al-Hasaka, Syrian Arab Republic Al-Mowall, Mosul, Iraq";"1949; 2004-06-22";Individual;ano;Iraq "NAJMUDDIN FARAJ AHMAD Mullah Krekar Fateh Najm Eddine Farraj Faraj Ahmad Najmuddin";"Heimdalsgate 36-V, Oslo, 0578, Norway Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq";"1956-07-07; 1963-06-17; 2006-12-07; 2015-12-10";Individual;ano;Al-Qaida "TURKI MUBARAK ABDULLAH AHMAD AL-BINALI Turki Mubarak Abdullah Al Binali Turki Mubarak al-Binali Turki al-Benali Turki al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari Abu Bakr al-Athari Abu Hazm al-Salafi Abu Hudhayfa al-Bahrayni Abu Khuzayma al-Mudari Abu Sufyan al-Sulami Abu Dergham Abu Human al-Athari";"Al Muharraq, Bahrain Bahrain";"1984-09-03; 2013-01-02; 2003-04-01; 2016-04-20";Individual;ano;Al-Qaida "JABER ABDALLAH JABER AHMAD AL-JALAHMAH جابر عبد الله جابر أحمد الجلاهمة Jaber Al-Jalamah Abu Muhammad Al-Jalahmah Jabir Abdallah Jabir Ahmad Jalahmah Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir Al-Jalhami Abdul-Ghani Abu Muhammad";"Kuwait Al-Khitan area, Kuwait";"1959-09-24; 2014-01-03";Individual;ano;Al-Qaida "MOHAMMAD AHMADI محمد احمدی";"Daman District, Kandahar Province, Afghanistan Pashmul village, Panjwai District, Kandahar Province, Afghanistan";"1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ALI AKBAR AHMADIAN Ali Akbar Ahmedian";"Kerman, Iran (Islamic Republic of)";"1961; 2007-03-24; 2014-12-17";Individual;ano;Iran "ABUBAKER SHARIFF AHMED Makaburi Sheikh Abubakar Ahmed Abubaker Shariff Ahmed Abu Makaburi Shariff Abubaker Shariff Abubakar Ahmed";"Majengo area, Mombasa, Kenya Kenya";"1962; 1967; 2012-08-23";Individual;ano;Somalia "ADNAN S. HASAN AHMED عدنان س. حسن أحمد Hasan Ahmed S. Adnan Ahmed Sultan";"Amman, Jordan";2004-04-26;Individual;ano;Iraq "TARIQ ANWAR EL SAYED AHMED طاريق أنور السيد احمد Hamdi Ahmad Farag Amr Al-Fatih Fathi Tarek Anwar El Sayed Ahmad";"Alexandria, Egypt";"1963-03-15; 2001-10-06; 2004-11-26; 2007-07-18; 2011-05-16; 2019-05-01";Individual;ano;Al-Qaida "ZAKI EZAT ZAKI AHMED زكي عزت زكي احمد Rif'at Salim Abu Usama";"Sharqiyah, Egypt Zaqaziq, Egypt";"1960-04-21; 2005-09-29; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "AHMED JAN WAZIR AKHTAR MOHAMMAD احمد جان وزیر اختر محمد Ahmed Jan Kuchi Ahmed Jan Zadran";"Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan";"1963; 2012-01-06; 2013-12-31; 2014-02-11";Individual;ano;Taliban "SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد Saleh Mohammad";"Daman District, Kandahar Province, Afghanistan Nalghan village, Panjwai District, Kandahar Province, Afghanistan";"1962; 1961; 2010-11-04; 2011-11-29; 2012-08-13; 2013-12-31; 2014-05-16";Individual;ano;Taliban "ABDUL BARI AKHUND عبد الباری ﺁخوند Haji Mullah Sahib Zakir";"Baghran District, Helmand Province, Afghanistan Now Zad District, Helmand Province, Afghanistan";"1953; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13";Individual;ano;Taliban "ATTIQULLAH AKHUND عتیق الله آخوند";"Shah Wali Kot District, Kandahar Province, Afghanistan";"1953; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD AMAN AKHUND محمد امان آخوند Mohammed Aman Mullah Mohammed Oman Mullah Mohammad Aman Ustad Noorzai Mullah Mad Aman Ustad Noorzai Sanaullah";"Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan";"1970; 2012-01-06; 2012-05-18; 2013-06-27";Individual;ano;Taliban "MOHAMMAD HASSAN AKHUND محمد حسن آخوند";"Pashmul village, Panjwai District, Kandahar Province, Afghanistan";"1955; 1945; 1958; 1950; 2001-01-25; 2003-09-03; 2005-12-20; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD ABBAS AKHUND محمد عباس آخوند";"Khas Uruzgan District, Uruzgan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MOHAMMAD ESSA AKHUND محمد عیسی آخوند";"Mial area, Spin Boldak District, Kandahar Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA احمد جان آخوند زاده شكور آخوند زاده Ahmad Jan Akhunzada Ahmad Jan Akhund Zada";"Lablan village, Dehrawood District, Uruzgan Province, Afghanistan Zurmat District, Paktia Province, Afghanistan";"1966; 1967; 2001-01-25; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29; 2012-06-01";Individual;ano;Taliban "EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA احسان الله سرفدا حسام الدین آخوندزاده Ehsanullah Sarfadi Ehsanullah Sarfida";"Khatak village, Gelan District, Ghazni Province, Afghanistan";"1962; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2012-02-13; 2012-05-18; 2013-12-31";Individual;ano;Taliban "MOHAMMAD ESHAQ AKHUNZADA محمد اسحاق آخوند زاده Mohammad Ishaq Akhund born in 1963";"Andar District, Ghazni Province, Afghanistan";"1963; 1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "DJAMEL AKKACHA جمال عكاشة Yahia Abou el Hoummam Yahia Abou el Hammam";"Mali Rouiba, Algiers, Algeria";"1978-05-09; 2013-02-05; 2019-05-01";Individual;ano;Al-Qaida "ABOU MOHAMED AL ADNANI Yaser Khalaf Nazzal Alrawi Jaber Taha Falah Abou Khattab Abou Sadeq Alrawi Tah al Binchi Abu Mohammed al-Adnani Taha Sobhi Falaha Yasser Khalaf Hussein Nazal al-Rawi Abu Baker al-Khatab Abu Sadek al-Rawi Taha al-Banshi Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami Hajj Ibrahim";"Binnish, Syrian Arab Republic";"1977; 2014-08-15; 2019-05-01";Individual;ano;Al-Qaida "HAJJAJ BIN FAHD AL AJMI Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Hicac Fehid Hicac Muhammed Sebib al-Acmi Hajjaj bin-Fahad al-Ajmi Sheikh Hajaj al-Ajami Hajaj al-Ajami Ajaj Ajami";Kuwait;"1987-08-10; 2014-08-15";Individual;ano;Al-Qaida "ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH Abdul Mohsen Abdullah Ibrahim Al-Sharikh Sanafi al Nasr";"Saqra, Saudi Arabia";"1985-07-13; 2014-08-15; 2019-05-01";Individual;ano;Al-Qaida "MOHAMMED AL GHABRA Mohammed El’ Ghabra Danial Adam";"East London, United Kingdom Damascus, Syrian Arab Republic";"1980-06-01; 2006-12-12; 2011-12-13; 2015-07-20; 2019-05-01";Individual;ano;Al-Qaida "ABDULLAH YAHYA AL HAKIM عبد الله يحيى الحاكم Abu Ali al Hakim Abu-Ali al-Hakim Abdallah al-Hakim Abu Ali Alhakim Abdallah al-Mu’ayyad";"Dahyan, Sa’dah Governorate, Yemen Dahyan, Yemen Sa'dah Governorate, Yemen";"1985; 1984; 1986; 2014-11-07; 2014-11-20";Individual;ano;Yemen "ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abdulrhman Mohammed D. Aljahani Abu al-Wafa’ Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abu al-Wafa Abd al-Rahman Muhammad Thafir al-Jahni Abd al-Rahman Muhammad al-Juhani ) Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abou Wafa al Saoudi";"Kharj, Saudi Arabia Saudi Arabia";"1971-12-04; 1977; 2014-08-15";Individual;ano;Al-Qaida "AMID HUSAIN AL KUNI";Libya;"2011-03-17; 2014-09-26; 2012-04-02";Individual;ano;Libya "QUREN SALIH QUREN AL QADHAFI Akrin Saleh Akrin (أقرين صالح أقرين)";Egypt;"2011-03-17; 2015-03-26; 2014-09-26";Individual;ano;Libya "MUNIR AL QUBAYSI منير القبيسي Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh. Awad";"Syrian Arab Republic Heet, Iraq";"1966; 2004-04-26";Individual;ano;Iraq "AMRU AL-ABSI Amr al Absi Abu al Athir Amr al Absi Abu al-Athir Abu al-Asir Abu Asir Abu Amr al Shami Abu al-Athir al-Shami Abu-Umar al-Absi";"Homs, Syrian Arab Republic Saudi Arabia";"1979; 2015-09-29; 2019-05-01";Individual;ano;Al-Qaida "MAHMUD DHIYAB AL-AHMED محمود ذياب الأحمد";"Baghdad, Iraq Mosul, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "SHAFI SULTAN MOHAMMED AL-AJMI Shafi al-Ajmi Sheikh Shafi al-Ajmi Shaykh Abu-Sultan";"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Warah, Kuwait";"1973-01-01; 2014-09-23";Individual;ano;Al-Qaida "HAMID ABDALLAH AHMAD AL-ALI حامد عبد الله أحمد العلي Dr. Hamed Abdullah Al-Ali Hamed Al-'Ali Hamed bin 'Abdallah Al-'Ali Hamid 'Abdallah Al-'Ali Hamid 'Abdallah Ahmad Al-'Ali Hamid bin Abdallah Ahmed Al-Ali Hamid Abdallah Ahmed Al-Ali Abu Salim";"Kuwait Kuwait, Kuwait";"1960-01-20; 2003-05-26; 2008-01-16; 2008-07-01; 2008-07-23; 2010-01-25; 2019-05-01";Individual;ano;Al-Qaida "MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI محرز بن محمود بن ساسي العمدوني Fabio Fusco Mohamed Hassan Meherez Hamdouni Amdouni Mehrez ben Tah Meherez ben Ahdoud ben Amdouni Abu Thale";"Italy Naples, Italy Tunisia Algeria Asima-Tunis, Tunisia Tunisian";"1969-12-18; 1968-05-25; 1968-12-18; 1969-07-14; 1990-10-24; 2003-06-25; 2004-11-26; 2005-12-20; 2007-10-17; 2008-09-16; 2009-03-24; 2010-07-12; 2011-05-16";Individual;ano;Al-Qaida "ABU UBAYDAH YUSUF AL-ANABI Abou Obeida Youssef Al-Annabi Abu-Ubaydah Yusuf Al-Inabi Mebrak Yazid Youcef Abu Obeida Mibrak Yazid Yousif Abu Obayda Yazid Yazid Mebrak Yazid Mabrak Yusuf Abu Ubaydah Abou Youcef";"Algeria Annaba, Algeria";"1969-02-07; 2016-02-29";Individual;ano;Al-Qaida "ADIB SHABAN AL-ANI أديب شعبـان العانــي Dr. Adib Sha’ban Adib Shaban";;"1952; 2004-06-02";Individual;ano;Iraq "MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI محمد بن بلقاسم بن عبد الله العوادي Mohamed Ben Belkacem Aouadi Fathi Hannachi";"50th Street, Number 23, Zehrouni, Tunis, Tunisia Tunis, Tunisia";"1974-12-11; 2002-04-24; 2003-04-10; 2004-11-26; 2005-09-09; 2005-12-20; 2006-07-31; 2007-06-07; 2010-12-23; 2014-11-24; 2016-02-23";Individual;ano;Al-Qaida "IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري) Ibrahim Hasan Talea Aseeri Ibrahim Hassan al-Asiri Ibrahim Hasan Tali Asiri Ibrahim Hassan Tali Assiri Ibrahim Hasan Tali'A 'Asiri Ibrahim Hasan Tali al-'Asiri Ibrahim al-'Asiri Ibrahim Hassan Al Asiri Abu Saleh Abosslah Abu-Salaah";"Yemen Riyadh, Saudi Arabia Saudi Arabia";"1982-04-19; 1982-04-18; 2005-04-30; 2011-03-24; 2014-04-15; 2015-06-15; 2018-05-09";Individual;ano;Al-Qaida "ANWAR NASSER ABDULLA AL-AULAQI انور ناصر عبدالله العولقي Anwar al-Aulaqi Anwar al-Awlaki Anwar al-Awlaqi Anwar Nasser Aulaqi Anwar Nasser Abdullah Aulaqi Anwar Nasser Abdulla Aulaqi";"Las Cruces, New Mexico, United States of America";"1971-04-21; 1971-04-22; 2010-07-20; 2011-11-30; 2019-05-01";Individual;ano;Al-Qaida "QAID HUSSEIN AL-AWADI قائد حسين العوادي";;2003-06-27;Individual;ano;Iraq "HIKMAT MIZBAN IBRAHIM AL-AZZAWI حكمت مزبان إبراهيم العزاوي";"Diyala, Iraq";"1934; 2003-06-27";Individual;ano;Iraq "ABDULQADER MOHAMMED AL-BAGHDADI";Tunisia;"1950-07-01; 2011-02-26; 2015-03-26; 2012-04-02";Individual;ano;Libya "IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR ابراهیم عیسی حاجي محمد البکر Ibrahim 'Issa Haji Muhammad al-Bakar Ibrahim 'Isa Haji al-Bakr Ibrahim Issa Hijji Mohd Albaker Ibrahim Issa Hijji Muhammad al-Baker Ibrahim 'Issa al-Bakar Ibrahim al-Bakr Abu-Khalil";Qatar;"1977-07-12; 2015-01-23";Individual;ano;Al-Qaida "SAFIA FARKASH AL-BARASSI Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.)";"Sultanate of Oman Al Bayda, Libya Oman";"1952; 2011-06-24; 2016-04-01; 2015-03-26; 2014-09-26; 2013-09-04; 2012-04-02; 2012-02-13";Individual;ano;Libya "SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF سعيد بن عبد الحكيم بن عمر الشريف Cherif Said Binhamoda Hokri Hcrif Ataf Bin Homoda Chokri Atef Cherif Sherif Ataf Ataf Cherif Said Djallal Youcef Abou Salman Said Tmimi";"Corso Lodi 59, Milan, Italy Tunisia Sosa, Tunisia Solisse, Tunisia Tunis, Tunisia Algeria Aras, Algeria Manzil Tmim, Tunisia";"1970-01-25; 1971-01-25; 1973-12-12; 2001-09-08; 2003-11-12; 2005-12-20; 2007-12-21; 2009-01-30; 2011-05-16";Individual;ano;Al-Qaida "SALEM NOR ELDIN AMOHAMED AL-DABSKI سالم نور الدين امحمد الدبيسكي Abu Al-Ward Abdullah Ragab Abu Naim Abdallah al- Masri";"Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Tripoli, Libya Libya";"1963; 2007-06-08; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "MUTHANNA HARITH AL-DARI مثنى حارث الضاري Dr. Muthanna Al Dari Muthana Harith Al Dari Muthanna Harith Sulayman Al-Dari Muthanna Harith Sulayman Al-Dhari Muthanna Hareth Al-Dhari Muthana Haris Al-Dhari Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' Muthanna Harith Sulayman Al-Dari Al-Zobai Muthanna Harith Sulayman Al-Dari al-Zawba'i Muthanna Hareth al-Dari Muthana Haris al-Dari Doctor Muthanna al-Dari Dr. Muthanna Harith al-Dari al-Zowbai";"Amman, Jordan Khan Dari, Iraq Asas Village, Abu Ghurayb, Iraq Egypt Iraq";"1969-06-16; 2010-03-25; 2015-12-10";Individual;ano;Al-Qaida "NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI نور الدين بن علي بن بلقاسم الدريسي Drissi Noureddine Abou Ali Faycal";"Via Plebiscito 3, Cermona, Italy Tunis, Tunisia Tunisian";"1964-04-30; 1998-09-09; 2003-11-12; 2005-12-20; 2006-07-31; 2007-12-21; 2011-05-16";Individual;ano;Al-Qaida "KHALAF M. M. AL-DULAYMI خلف م. م. الدليمي Khalaf Al Dulaimi";;"1932-01-25; 2004-04-26";Individual;ano;Iraq "LATIF NUSAYYIF JASIM AL-DULAYMI لطيف نصيف جاسم الدليمي";"ar-Rashidiyah, suburb of Baghdad, Iraq";"1941; 2003-06-27";Individual;ano;Iraq "IZZAT IBRAHIM AL-DURI عزت ابراهيم الدوري Abu Brays Abu Ahmad";"al-Dur, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "JAWHAR MAJID AL-DURI جوهر مجيد الدوري";"Iraq Al-Dur, Iraq";"1942; 2004-04-07";Individual;ano;Iraq "ABD AL-AZIZ ADAY ZIMIN AL-FADHIL عبدالعزیز عدي زمین الفضیل Abd al-Aziz Udai Samin al-Fadhli Abd al-Aziz Udai Samin al-Fadhl Abd al-Aziz Adhay Zimin al-Fadhli Abdalaziz Ad'ai Samin Fadhli al-Fadhali";Kuwait;"1981-08-27; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "KHALID ABD AL-RAHMAN HAMD AL-FAWAZ خالد عبد الرحمن حمد الفواز Khaled Al-Fauwaz Khaled A. Al-Fauwaz Khalid Al-Fawwaz Khalik Al Fawwaz Khaled Al-Fawwaz Khaled Al Fawwaz Khalid Abdulrahman H. Al Fawaz";"United States of America Kuwait";"1962-08-24; 1990-11-06; 2002-04-24; 2004-11-26; 2007-04-23; 2010-10-21; 2014-08-04";Individual;ano;Al-Qaida "OTHMAN AHMED OTHMAN AL-GHAMDI عثمان أحمد عثمان الغامدي Othman al-Ghamdi Uthman al-Ghamdi Uthman al-Ghamidi Othman bin Ahmed bin Othman Alghamdi Othman Ahmed Othman Al Omairah Uthman Ahmad Uthman al-Ghamdi Othman Ahmed Othman al-Omirah Al Umairah al-Ghamdi Othman Bin Ahmed Bin Othman";"Yemen Saudi Arabia";"1979-05-27; 2011-06-16; 2014-04-15";Individual;ano;Al-Qaida "IBRAHIM SULEIMAN HAMAD AL-HABLAIN Barahim Suliman H. al Hblian Abu Jabal Abu-Jabal";"Buraidah, Saudi Arabia Saudi Arabia";"1984-12-17; 2014-09-23";Individual;ano;Al-Qaida "KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI كمال بن المولدي بن حسن الحمراوي Hamroui Kamel ben Mouldi Hamraoui Kamel Kamel Kimo";"Via Bertesi Number 27, Cremona, Italy Via Plebiscito Number 3, Cremona, Italy Morocco Tunisia Beja, Tunisia Tunisian";"1977-10-21; 1977-11-21; 2002-11-01; 2003-11-12; 2005-12-20; 2006-07-31; 2007-12-21; 2011-05-16";Individual;ano;Al-Qaida "BASSAM AHMAD AL-HASRI بسام أحمد الحصري Bassam Ahmad Husari Abu Ahmad Akhlaq Abu Ahmad al-Shami";"Syrian Arab Republic Qalamun, Damascus Province, Syrian Arab Republic Ghutah, Damascus Province, Syrian Arab Republic Tadamon, Rif Dimashq, Syrian Arab Republic";"1969-01-01; 1971; 2017-02-22";Individual;ano;Al-Qaida "ABDULMALIK AL-HOUTHI Abdulmalik al-Huthi";;"2015-04-14-04:00; 2016-08-26";Individual;ano;Yemen "IMAD BEN BECHIR BEN HAMDA AL-JAMMALI عماد بن البشير بن حمدا الجمالي";"4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia Manzal Tmim, Nabul, Tunisia Tunisian";"1968-01-25; 1999-04-23; 2004-06-23; 2005-12-20; 2006-07-31; 2007-10-17; 2011-12-13; 2016-02-23";Individual;ano;Al-Qaida "ABU MOHAMMED AL-JAWLANI أبو محمد الجولاني Abu Mohamed al-Jawlani شيخ الفاتح ، الفاتح Amjad Muzaffar Hussein Ali al-Naimi Abu Ashraf";"Syrian Arab Republic";"1975; 1979; 1980; 2013-07-24; 2014-06-02; 2015-12-10; 2019-05-01";Individual;ano;Al-Qaida "TAHA YASSIN RAMADAN AL-JIZRAWI طه ياسين رمضان الجزراوي";"Mosul, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "MAYSAR ALI MUSA ABDALLAH AL-JUBURI Muyassir al-Jiburi Muyassir Harara Muyassir al-Shammari Muhammad Khalid Hassan Al-Shammari Mus'ab al-Qahtani Abu Maria al-Qatani";"Al-Shura, Mosul, Iraq Harara, Ninawa Province, Iraq";"1976-06-01; 2014-09-23";Individual;ano;Al-Qaida "SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI سعد بن سعد محمد شریان الكعبي Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi Sa'd Sa'd Muhammad Shiryan al-Ka'bi Sa'd al-Sharyan al-Ka'bi Abu Haza' Abu Hazza' Umar al-Afghani Abu Sa'd Abu Suad";Qatar;"1972-02-15; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF محمد جمال عبدالرحيم أحمد الكاشف Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdo Al Kashef Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abd-Al Rahim Al-Kashif Muhammad Jamal Abdu Muhammad Jamal Muhammad Jamal Abu Ahmad Abu Ahmad Abu Jamal Muhammad Gamal Abu Ahmed Mohammad Jamal Abdo Ahmed Muhammad Jamal Abduh Muhammad Jamal Ahmad Abdu Riyadh";"Egypt Cairo, Egypt Yemen";"1964-01-01; 1964-02-01; 1986-01-30; 2013-10-21; 2019-05-01";Individual;ano;Al-Qaida "ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبداللطیف بن عبدلله صالح محمد الكواري Abd-al-Latif Abdallah Salih al-Kawari Abd-al-Latif Abdallah Salih al-Kuwari Abd-al-Latif Abdallah al-Kawwari Abd-al-Latif Abdallah al-Kawari Abu Ali al-Kawari";"Al-Laqtah, Qatar Qatar";"1973-09-28; 2007-05-20; 2001-07-28; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "MUHSIN KHADR AL-KHAFAJI محسن خضر الخفاجي";;2003-06-27;Individual;ano;Iraq "UMAR MAHMUD IRHAYYIM AL-KUBAYSI عمر محمود إرحيم الفياض الكبيسي Umar Mahmud Rahim al-Kubaysi Omar Mahmood Irhayyim Al-Fayyadh Umar Mahmud Rahim Umar Mahmud Rahim Al-Qubaysi Umar Mahmud Al-Kubaysi Arhaym Umar Mahmud Arhaym Omar Mahmood Irhayyim Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Umar al-Kubaysi";"Al-Qaim, Al-Anbar Province, Iraq Iraq, Baghdad, Iraq Iraq, Iraq Iraq";"1967-06-16; 1967-01-01; 2013-05-29; 2013-05-20; 1984-02-13; 2018-03-06";Individual;ano;Al-Qaida "HABIB BEN AHMED AL-LOUBIRI حبيب بن احمد اللوبيري Al-Habib ben Ahmad ben al-Tayib al-Lubiri";"Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia Manzal Tmim, Nabul, Tunisia Tunisian";"1961-11-17; 2001-10-20; 2004-06-23; 2005-12-20; 2007-10-17; 2009-08-10; 2011-12-13; 2016-02-23";Individual;ano;Al-Qaida "TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI طارق بن الحبيب بن التومي المعروفي Abu Ismail Abou Ismail el Jendoubi Abou Ismail Al Djoundoubi";"Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium Ghardimaou, Tunisia Tunisian";"1965-11-23; 1987-06-19; 2002-09-03; 2004-11-26; 2005-12-20; 2006-07-31; 2007-07-03; 2009-08-10; 2010-01-25; 2010-12-23";Individual;ano;Al-Qaida "SALIM MUSTAFA MUHAMMAD AL-MANSUR سالم مصطفى محمد ال منصور Salim Mustafa Muhammad Mansur Al-Ifri Saleem Al-Ifri Salim Mansur Mustafa Salim Mansur Hajji Salim Al-Shaklar";"17 Tamoz, Mosul, Iraq Tel Afar – Al-Saad, Mosul, Iraq Baghdad, Iraq Tel Afar, Nineveh Province, Iraq Iraq";"1962-02-20; 1959; 2013-09-02; 2011-09-18; 2013-06-25; 2018-03-06";Individual;ano;Al-Qaida "SAIF-AL-DIN AL-MASHHADANI سيف الدين المشهداني";"Baghdad, Iraq";"1956; 2003-06-27";Individual;ano;Iraq "ABD-AL-HAMID AL-MASLI عبدالحميد المصلي Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli Abd-al-Hamid Musalli Hamid Masli Hamza al-Darnawi Hamzah al-Darnawi Hamza Darnawi Hamzah Darnawi Hamzah Dirnawi Hamza Darnavi Hamza al-Darnavi Abdullah Darnawi Abu-Hamzah al-Darnawi";"Darnah, Libya Danar, Libya";"1976; 2013-11-26; 2019-05-01";Individual;ano;Al-Qaida "AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI Mansur al-Harbi Azzam al-Subhi Azam Abdallah Razeeq al Mouled Alsbhua Abu Muslem al-Maky Abu Suliman al-Harbi Abu Abdalla al-Harbi Azam A.R. Alsbhua";"Al Baraka, Saudi Arabia Saudi Arabia";"1976-04-12; 2000-09-15; 2014-09-23";Individual;ano;Al-Qaida "AKRAM TURKI HISHAN AL-MAZIDIH أكرم تركي هاشم المزيده Akram Turki Al-Hishan Abu Jarrah Abu Akram";"Deir ez-Zor Governorate, Syrian Arab Republic Iraq";"1974; 1975; 2010-03-11; 2016-01-15; 2015-12-10; 2019-05-01";Individual;ano;Al-Qaida "GHAZY FEZZA HISHAN AL-MAZIDIH غازي فيزا هاشم المزيده Ghazy Fezzaa Hishan Mushari Abd Aziz Saleh Shlash Abu Faysal Abu Ghazzy";"Syrian Arab Republic Iraq";"1974; 1975; 2010-03-11; 2015-12-10; 2019-05-01";Individual;ano;Al-Qaida "KHAMIS SIRHAN AL-MUHAMMAD خميس سرحان المحمد Dr. Fnu Mnu Khamis";;2003-06-27;Individual;ano;Iraq "MUHANNAD AL-NAJDI 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi Ghassan al-Tajiki";"al-Duwadmi, Saudi Arabia";"1984-05-19; 2016-02-29";Individual;ano;Al-Qaida "SAMIR ABD AL-AZIZ AL-NAJIM سمير عبد العزيز النجم";"Baghdad, Iraq";"1937; 1938; 2003-06-27";Individual;ano;Iraq "ZUHAIR TALIB ABD-AL-SATTAR AL-NAQIB زهير طالب عبد الستار النقيب";;"1948; 2003-06-27";Individual;ano;Iraq "AZIZ SALIH AL-NUMAN عزيز صالح النومان";"An Nasiriyah";"1941; 1945; 2003-06-27";Individual;ano;Iraq "‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI Abd al-Rahman bin 'Amir al-Na'imi 'Abd al-Rahman al-Nu'aimi 'Abd al-Rahman bin 'Amir al-Nu'imi 'Abd al-Rahman bin 'Amir al-Nu'aymi 'Abdallah Muhammad al-Nu'aymi 'Abd al-Rahman al-Nua'ymi A. Rahman al-Naimi Abdelrahman Imer al Jaber al Naimeh A. Rahman Omair J Alnaimi Abdulrahman Omair al Neaimi";"Doha, Qatar";"1954; 2014-09-23; 2017-02-15";Individual;ano;Al-Qaida "FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Sheik Aminullah Abu Mohammad Aminullah Peshawari Abu Mohammad Amin Bishawri Abu Mohammad Shaykh Aminullah Al-Bishauri Shaykh Abu Mohammed Ameen al-Peshawari Shaykh Aminullah Al-Peshawari";"Ganj District, Peshawar, Pakistan Shunkrai village, Sarkani District, Konar Province, Afghanistan";"1967; 1961; 1973; 2009-06-29; 2013-07-24; 2019-05-01";Individual;ano;Al-Qaida "‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abdul Rahman Muhammad al-Bayati Tahir Muhammad Khalil Mustafa al-Bayati Aliazra Ra’ad Ahmad Abu-Shuayb Hajji Iman Abu Iman Abu Ala Abu Hasan Abu Muhammad Abu Zayna";"Mosul, Ninawa Province, Iraq";"1959; 1957; 2014-09-23";Individual;ano;Al-Qaida "NAYIF SALIH SALIM AL-QAYSI نايف صالح سالم القيسي Naif Saleh Salem al Qaisi Nayif al-Ghaysi";"Al-Baydah Governorate, Yemen Sana’a, Yemen Al Baydah Governorate, Yemen";"1983; 2017-02-22";Individual;ano;Al-Qaida "NIDAL AL-RABI'I نضال الربيعي";"Iraq Al-Dur, Iraq";"1965; 2004-04-07";Individual;ano;Iraq "AYAD FUTAYYIH KHALIFA AL-RAWI عياد فتيح خليفة الراوي";"Rawah, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI سيف الدين فليح حسن طه الراوي Ayad Futayyih Al-Rawi";"Ramadi, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "QASIM MOHAMED MAHDI AL-RIMI قاسم محمد مهدي الريمي Qasim Al-Rimi Qasim al-Raymi Qassim al-Raymi Qasim al-Rami Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Qasim Yahya Mahdi 'Abd al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar Abu Hurayrah";"Yemen Raymah village, Sanaa Governorate (ريمة), Yemen Yemeni, Sanaa";"1978-06-05; 1999-07-03; 1996-07-03; 2010-05-11; 2014-04-15; 2016-06-24";Individual;ano;Al-Qaida "MU’TASSIM YAHYA ‘ALI AL-RUMAYSH Rayhanah Abu-Rayhanah Handalah Abu-Rayhanah al-'Ansari al-Jeddawi";"Jeddah, Saudi Arabia Yemen Saudi Arabia";"1973-01-04; 1998-07-22; 2015-09-29";Individual;ano;Al-Qaida "AMIR HAMUDI HASSAN AL-SA'DI عامر حمودي حسن السعدي";"Baghdad, Iraq";"1938-04-05; 1997-10-17; 2003-06-27";Individual;ano;Iraq "ABD-AL-BAQI ABD-AL-KARIM ABDALLAH AL-SA'DUN عبد الباقي عبد الكريم عبد الله السعدون";;"1947; 2003-06-27";Individual;ano;Iraq "MUHAMMAD ZIMAM ABD-AL-RAZZAQ AL-SA'DUN محمد زمام عبد الرزاق السعدون";"Suq Ash-Shuyukh District, Dhi-Qar, Iraq";"1942; 2003-06-27";Individual;ano;Iraq "ADNAN ABOU WALID AL-SAHRAOUI عدنان أبو وليد الصحراوي Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir Adnan Abu Walid al-Sahrawi Abu Walid al Sahrawi Adnan Abu Walid al-Sahraoui Adnan Abu Waleed al-Sahrawi Lehbib Ould Ali Ould Said Ould Joumani";"Ménaka, Gao Region, Mali Laayoune";"1973-02-16; 2018-08-09";Individual;ano;Al-Qaida "MUHAMMAD MAHDI AL-SALIH محمد مهدي الصالح";"al-Anbar Governorate, Iraq";"1947; 1949; 2003-06-27";Individual;ano;Iraq "ABDULLAH AL-SENUSSI Abdoullah Ould Ahmed";"Libya Sudan";"1949; 2011-02-26; 2014-06-27; 2013-03-21";Individual;ano;Libya "HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عوض ضاحي سرحان الشمري Abu Uqlah al-Kuwaiti";Kuwait;"1984-01-31; 2015-09-21; 2019-05-01";Individual;ano;Al-Qaida "ALI MUSA AL-SHAWAKH 'Ali Musa al-Shawagh Ali al-Hamoud al-Shawakh Ibrahim al-Shawwakh Muhammad 'Ali al-Shawakh Abu Luqman Ali Hammud Abdullah Shuwar al-Aujayd Ali Awas 'Ali Derwish 'Ali al-Hamud Abu Luqman al-Sahl Abu Luqman al-Suri Abu Ayyub";"Syrian Arab Republic Sahl Village, Raqqa Province, Syrian Arab Republic";"1973; 2016-02-29";Individual;ano;Al-Qaida "HASAN AL-SALAHAYN SALIH AL-SHA’ARI Husayn al-Salihin Salih al-Sha‘iri Abu Habib al-Libi Hasan Abu Habib";"Libya Derna, Libya Libya, Derna, Libya";"1975; 2016-02-29";Individual;ano;Al-Qaida "KHALIFA MUHAMMAD TURKI AL-SUBAIY خليفة محمد تركي السبيعي Khalifa Mohd Turki Alsubaie Khalifa Mohd Turki al-Subaie Khalifa Al-Subayi Khalifa Turki bin Muhammad bin al-Suaiy Abu Mohammed al-Qatari Katrina";"Doha, Qatar Qatar, Doha Qatar";"1965-01-01; 2006-02-05; 2008-10-10; 2010-01-25; 2012-11-15; 2015-02-19";Individual;ano;Al-Qaida "SULTAN HASHIM AHMAD AL-TA'I سلطان هاشم أحمد الطائي";"Mosul, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "ABID HAMID MAHMUD AL-TIKRITI عابد حامد محمود التكريتي Abid Hamid Bid Hamid Mahmud Col Abdel Hamid Mahmoud Abed Mahmoud Hammud";"al-Awja, near Tikrit, Iraq";"1957; 2003-06-27";Individual;ano;Iraq "ALI HASSAN AL-MAJID AL-TIKRITI علي حسن المجيد التكريتي Al-Kimawi";"al-Awja, near Tikrit, Iraq";"1943; 2003-06-27";Individual;ano;Iraq "ALI SADDAM HUSSEIN AL-TIKRITI علي صدام حسين التكريتي Hassan";Iraq;"1980; 1983; 2004-04-07";Individual;ano;Iraq "BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI برزان عبد الغفور سليمان مجيد التكريتي Barzan Razuki Abd al-Ghafur";"Salah al-Din, Iraq";"1960; 2003-06-27";Individual;ano;Iraq "BARZAN IBRAHIM HASSAN AL-TIKRITI برزان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1951; 2003-06-27";Individual;ano;Iraq "HALA SADDAM HUSSEIN AL-TIKRITI حلا صدام حسين التكريتي";Iraq;"1972; 2004-04-07";Individual;ano;Iraq "HAMID RAJA SHALAH AL-TIKRITI حامد رجا صلاح التكريتي Hassan Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti";"Bayji, Salah al-Din Governorate, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "HANI ABD-AL-LATIF TILFAH AL-TIKRITI هاني عبد اللطيف طلفاح التكريتي";"al-Awja, near Tikrit, Iraq";"1962; 2003-06-27";Individual;ano;Iraq "IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI إبراهيم أحمد عبد الستار محمد التكريتي";"Mosul, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI جمال مصطفى عبد الله سلطان التكريتي";"al-Samnah, near Tikrit, Iraq";"1955-05-04; 2003-06-27";Individual;ano;Iraq "MUZAHIM SA'B HASSAN AL-TIKRITI مزاحم صعب حسن التكريتي";"Salah al-Din or al-Awja near Tikrit, Iraq";"1946; 1960; 1949; 2003-06-27";Individual;ano;Iraq "QUSAY SADDAM HUSSEIN AL-TIKRITI قصي صدام حسين التكريتي";"Baghdad, Iraq";"1965; 1966; 2003-06-27";Individual;ano;Iraq "RAFI ABD-AL-LATIF TILFAH AL-TIKRITI رافي عبد اللطيف طلفاح التكريتي";"Tikrit, Iraq";"1954; 2003-06-27";Individual;ano;Iraq "RAGHAD SADDAM HUSSEIN AL-TIKRITI رغد صدام حسين التكريتي";"Amman, Jordan Iraq";"1967; 2004-04-07";Individual;ano;Iraq "RANA SADDAM HUSSEIN AL-TIKRITI رنا صدام حسين التكريتي";"Amman, Jordan Iraq";"1969; 2004-04-07";Individual;ano;Iraq "RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI روكان رزوقي عبد الغفار سليمان التكريتي Rukan Abdal-Ghaffur Sulayman al-Majid Rukan Razuqi Abd al-Ghafur Al-Majid Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid";"Tikrit, Iraq";"1956; 2003-06-27";Individual;ano;Iraq "SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI سعد عبد المجيد الفيصل التكريتي";"Tikrit, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "SAB'AWI IBRAHIM HASSAN AL-TIKRITI سبعاوي إبراهيم حسن التكريتي";"Tikrit, Iraq";"1947; 2003-06-27";Individual;ano;Iraq "SADDAM HUSSEIN AL-TIKRITI صدام حسين التكريتي Abu Ali";"al-Awja, near Tikrit, Iraq";"1937-04-28; 2003-06-27";Individual;ano;Iraq "TAHIR JALIL HABBUSH AL-TIKRITI طاهر جليل حبوش التكريتي";"Tikrit, Iraq";"1950; 2003-06-27";Individual;ano;Iraq "UDAY SADDAM HUSSEIN AL-TIKRITI عدي صدام حسين التكريتي";"Baghdad, Iraq";"1964; 1967; 2003-06-27";Individual;ano;Iraq "WALID HAMID TAWFIQ AL-TIKRITI وليد حامد توفيق التكريتي Walid Hamid Tawfiq al-Nasiri";"Tikrit, Iraq";"1954; 2003-06-27";Individual;ano;Iraq "WATBAN IBRAHIM HASSAN AL-TIKRITI وطبان إبراهيم حسن التكريتي";"Tikrit, Iraq";"1952; 2003-06-27";Individual;ano;Iraq "MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI مراد بن علي بن البشير الطرابلسي Aboue Chiba Brahim Arouri Taoufik Ben Salah Adnan Sassi Adel Salam Kamel Salah Adnan Arouri Faisel Bentaib Amour Adnan Salah Hasnaoui Mellit Arouri Taoufik ben Taieb Abouechiba Brahim Farid Arouri Ben Magid Maci Ssassi Salah ben Anan Hasnaui Mellit Abou Djarrah";"Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia Libya Tunisia Algeria Morocco Lebanon Manzil Tmim, Tunisia";"1969-05-20; 1966-09-02; 1964-09-02; 1966-04-02; 1963-02-02; 1965-02-04; 1965-03-02; 1965-02-09; 1966-04-01; 1964-02-09; 1964-06-02; 1966-06-02; 1972-06-02; 1996-06-01; 2003-11-12; 2005-12-20; 2009-08-10; 2011-05-16; 2016-02-23";Individual;ano;Al-Qaida "HASSAN ABDULLAH HERSI AL-TURKI AL-TURKI, Hassan TURKI, Hassan TURKI, Hassan Abdillahi Hersi TURKI, Sheikh Hassan XIRSI, Xasan Cabdilaahi XIRSI, Xasan Cabdulle";"Somalia Ogaden Region, Ethiopia";"1944; 2010-04-12";Individual;ano;Somalia "AMIR RASHID MUHAMMAD AL-UBAIDI عامر راشد محمد العبيدي";"Багдад, Iraq";"1939; 2003-06-27";Individual;ano;Iraq "GHAZI HAMMUD AL-UBAIDI غازي حمود العبيدي";"Baghdad, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "YAHIA ABDALLAH AL-UBAIDI يحيى عبد الله العبيدي";;2003-06-27;Individual;ano;Iraq "INTISSAR AL-UBAYDI انتصار العبيدي";Iraq;"1974; 2004-04-07";Individual;ano;Iraq "MAHFOUZ OULD AL-WALID محفوظ ولد الوليد Abu Hafs the Mauritanian Khalid Al-Shanqiti Mafouz Walad Al-Walid";Mauritania;"1975-01-01; 2001-10-06; 2007-06-01; 2011-06-10";Individual;ano;Al-Qaida "HUSAM MUHAMMAD AMIN AL-YASSIN حسام محمد أمين الياسين";"Tikrit, Iraq";"1953; 1958; 2003-06-27";Individual;ano;Iraq "AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI Abu Maryam al-Zahrani Abu Maryam al-Saudi Ahmed Abdullah S al-Zahrani Ahmad Abdullah Salih al-Zahrani Abu Maryam al-Azadi Ahmed bin Abdullah Saleh bin al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri";"Dammam, Saudi Arabia Saudi Arabia";"1978-09-15; 2002-05-27; 2014-09-23";Individual;ano;Al-Qaida "FAYSAL AHMAD BIN ALI AL-ZAHRANI فيصل احمد بن علي الزهراني Faisal Ahmed Ali Alzahrani Abu Sarah al-Saudi Abu Sara Zahrani";"Syrian Arab Republic Saudi Arabia, Al-Khafji, Saudi Arabia Saudi Arabia";"1986-01-19; 2011-07-14; 2016-04-20; 2019-05-01";Individual;ano;Al-Qaida "GHALIB ABDULLAH AL-ZAIDI غالب عبدالله الزيدي Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi";"Raqqah Region, Marib Governorate, Yemen";"1975; 1970; 2017-02-22";Individual;ano;Al-Qaida "Mohammad VAKILI";"United Arab Emirates Iran";"22 Jun 1974";Individual;ofac;"IFSR; SDGT" "AIMAN MUHAMMED RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري Ayman Al-Zawahari Ahmed Fuad Salim Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahiri Ayman Abdul Qader Abdul Aziz Abdul Moez Al Doctor Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Ayman Al Zawahari Ahmad Fuad Salim Abu Fatma Abu Mohammed";"Giza, Egypt Egypt";"1951-06-19; 2001-01-25; 2007-07-02; 2007-07-18; 2007-08-13; 2010-12-16; 2015-05-22";Individual;ano;Al-Qaida "ABD-AL-MAJID AZIZ AL-ZINDANI عبد المجيد عزيز الزنداني Abdelmajid Al-Zindani Shaykh 'Abd Al-Majid Al-Zindani Sheikh Abd Al-Meguid Al-Zandani";"P.O. Box 8096, Sana'a, Yemen Yemen";"1950; 1995-08-13; 2004-02-27; 2006-07-25; 2011-06-10; 2019-05-01";Individual;ano;Al-Qaida "UGLA ABID SAKR AL-ZUBAISI عكلة عبد صكر القبيسي Saqr al-Kabisi Abd Aqala";"Kubaisi, al-Anbar, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "HAMID HAMAD HAMID AL-‘ALI";"Kuwait Qatar";"1960-11-17; 2014-08-15";Individual;ano;Al-Qaida "‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ‘Abd al-Rahman Khalaf al-Anizi ‘Abd al-Rahman Khalaf al-‘Anzi Abu Usamah al-Rahman Abu Shaima’ Kuwaiti Abu Usamah al-Kuwaiti Abu Usama Yusuf";"Syrian Arab Republic";"1973-03-06; 2014-09-23; 2017-02-15; 2019-05-01";Individual;ano;Al-Qaida "SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH سليمان جاسم سليمان علي أبوغيث Abo Ghaith";"Kuwait Kuwaiti, Kuwait";"1965-12-14; 1998-11-27; 2004-01-16; 2008-07-23; 2011-06-10";Individual;ano;Al-Qaida "IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI إبراهيم عواد إبراهيم علي البدري السامرائي Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ أبو دعاء Dr. Ibrahim أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi)";"Iraq Syrian Arab Republic";"1971; 2011-10-05; 2012-07-20; 2015-12-10";Individual;ano;Al-Qaida "MATI UR-REHMAN ALI MUHAMMAD مطیع الرحمن علی محمد Mati-ur Rehman Mati ur Rehman Matiur Rahman Matiur Rehman Matti al-Rehman Abdul Samad Samad Sial Abdul Samad Sial Ustad Talha Qari Mushtaq Tariq Hussain";"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan";"1977; 2011-08-22; 2012-05-10; 2013-10-17";Individual;ano;Al-Qaida "ABDUL HABIB ALIZAI عبد الحبیب عالیزی Haji Agha Jan Alizai Hajji Agha Jan Agha Jan Alazai Haji Loi Lala Loi Agha Abdul Habib Agha Jan Alizai اغا جان عالیزی";"Yatimchai village, Musa Qala District, Helmand Province, Afghanistan Kandahar Province, Afghanistan";"1963-10-15; 1973-02-14; 1967; 1957; 2010-11-04; 2012-08-13; 2013-12-31; 2014-02-11";Individual;ano;Taliban "TARAD MOHAMMAD ALJARBA Tarad Aljarba Abu-Muhammad al-Shimali";Iraq;"1979-11-20; 2003-08-26; 2015-09-29";Individual;ano;Al-Qaida "HAMDULLAH ALLAH NOOR حمد الله الله نور";"District Number 6, Kandahar City, Kandahar Province, Afghanistan";"1973; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MUSA HILAL ABDALLA ALNSIEM (Sheikh) Musa Hilal Abd Allah Abdallah AlNasim Al Nasim AlNaseem Al Naseem AlNasseem Al Nasseem";"Kabkabiya, Sudan Kutum, Sudan Kutum";"1964-01-01; 1959; 2013-02-21; 2011-02-17; 2006-04-25; 2017-10-17; 2018-03-14";Individual;ano;Sudan "SAKAN EXCHANGE JOINT PARTNERSHIP OF REZA SAKAN DASTGIRI AND ASSOCIATES TAZAMONI REZA SAKAN DASTGIRI VA SHORAK";"No. 22, First Floor, Islaelzadeh Building, Shahid Javad Ghanbari Street, Bazargan, Maku Free Trade Zone, Iran Iran";;Entity;ofac;"IFSR; SDGT" "ISAM ALI MOHAMED ALOUCHE عصام علي محمد علوش Mansour Thaer";"Baghdad, Iraq";"1974-03-21; 1972; 2002-09-03; 2006-08-18; 2009-01-30";Individual;ano;Al-Qaida "MOHAMMED MASOOD AZHAR ALVI محمد مسعود اظہر علوی Masud Azhar Wali Adam Isah Wali Adam Esah";"Bahawalpur, Punjab Province, Pakistan";"1968-07-10; 1968-06-10; 2019-05-01";Individual;ano;Al-Qaida "MOHAMMAD SADIQ AMIR MOHAMMAD محمد صادق امیر محمد";"Ghazni Province, Afghanistan Logar Province, Afghanistan Afghanistan";"1934; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "SAIFI AMMARI سيفي عماري El Para (combat name) Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Abdul Rasak ammane Abu Haidra Abdalarak";"Algeria Kef Rih, Algeria Guelma, Algeria";"1968-01-01; 1968-04-24; 2003-12-04; 2008-04-07; 2011-05-16";Individual;ano;Al-Qaida "HUDA SALIH MAHDI AMMASH هدى صالح مهدي عماش";"Baghdad, Iraq";"1953; 2003-06-27";Individual;ano;Iraq "PAUL MALONG AWAN ANEI Paul Malong Awan Anei Paul Malong Bol Malong";"Malualkon, South Sudan Kotido, Uganda South Sudan Sudan Uganda";"1960-12-04; 1960-04-12; 1962-01-01; 1962; 2018-07-13; 2019-06-25";Individual;ano;SouthSudan "ABDULLAH ANSHORI Abu Fatih Thoyib, Ibnu Toyib, Ibnu Abu Fathi";"Pacitan, East Java, Indonesia";"1958; 2006-04-21";Individual;ano;Al-Qaida "MUHAMMAD TAHER ANWARI محمد طاهر أنوري Mohammad Taher Anwari Muhammad Tahir Anwari Mohammad Tahre Anwari Haji Mudir";"Zurmat District, Paktia Province, Afghanistan";"1961; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "SAID ARIF Said Mohamed Arif Omar Gharib Abderahmane Abdallah al-Jazairi Slimane Chabani Souleiman";"Oran, Algeria";"1964-06-25; 1965-12-05; 2014-08-15";Individual;ano;Al-Qaida "RUSTAM MAGOMEDOVICH ASELDEROV Рустам Магомедович Асельдеров Abu Muhammad (original script: Абу Мухаммад) Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) Muhamadmuhtar (original script: Мухамадмухтар)";"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation";"1981-03-09; 2016-12-12; 2017-08-09; 2019-05-01";Individual;ano;Al-Qaida "MUHSIN FADHIL AYED ASHOUR AL-FADHLI محسن فاضل عايد عاشور الفضلي Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadil Ayid Ashur al Fadhli Abu Majid Samiyah Abu Samia";"Block Four, Street 13, House #179, Kuwait City, Al-Riqqa area, Kuwait Kuwait Kuwait, Kuwait";"1981-04-24; 2005-02-17; 2008-07-23; 2015-12-10";Individual;ano;Al-Qaida "HAJI MUHAMMAD ASHRAF Haji M. Ashraf Muhammad Ashraf Manshah Muhammad Ashraf Munsha";"Faisalabad, Pakistan Pakistani";"1965-03-01; 1955; 2008-03-12; 2008-12-10; 2009-07-17; 2013-07-24; 2019-05-01";Individual;ano;Al-Qaida "ISLAM SEIT-UMAROVICH ATABIEV Ислам Сеит-Умарович Атабиев Abu Jihad";"Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation Syrian Arab Republic Iraq Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation Russian Federation";"1983-09-29; 2003-08-15; 2015-10-02";Individual;ano;Al-Qaida "AHMED ABDI AW-MOHAMED ABU ZUBEYR, Muktar Abdirahman ABUZUBAIR, Muktar Abdulrahim AW MOHAMMED, Ahmed Abdi AW-MOHAMUD, Ahmed Abdi ""GODANE"" ""GODANI"" ""MUKHTAR, Shaykh"" ""ZUBEYR, Abu""";"Hargeysa, Somalia";"1977-07-10; 2010-04-12";Individual;ano;Somalia "ABDUL BAQI BASIR AWAL SHAH عبد الباقي بصير أول شاه Abdul Baqi";"Jalalabad City, Nangarhar Province, Afghanistan Shinwar District, Nangarhar Province, Afghanistan";"1960; 1962; 2001-02-23; 2003-09-03; 2007-09-07; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "HASSAN DAHIR AWEYS حسن ظاهرعويس Ali, Sheikh Hassan Dahir Aweys Awes, Shaykh Hassan Dahir Hassen Dahir Aweyes Ahmed Dahir Aweys Mohammed Hassan Ibrahim Aweys Hassan Dahir Hassan Tahir Oais Hassan Tahir Uways Hassan Dahir Awes Sheikh Aweys Sheikh Hassan Sheikh Hassan Dahir Aweys";Somalia;"1935; 2001-11-09; 2007-12-21; 2010-05-11; 2011-05-16; 2013-03-18";Individual;ano;Al-Qaida "HASSAN DAHIR AWEYS ALI, Sheikh Hassan Dahir Aweys AWES, Hassan Dahir AWES, Shaykh Hassan Dahir AWEYES, Hassen Dahir AWEYS, Ahmed Dahir AWEYS, Sheikh AWEYS, Sheikh Hassan Dahir DAHIR, Aweys Hassan IBRAHIM, Mohammed Hassan OAIS, Hassan Tahir UWAYS, Hassan Tahir ""HASSAN, Sheikh""";Somalia;"1935; 2010-04-12";Individual;ano;Somalia "RICARDO PEREZ AYERAS Abdul Kareem Ayeras Abdul Karim Ayeras Ricky Ayeras Jimboy Isaac Jay Galang Perez Abdul Mujib";"Barangay Mangayao, Tagkawayan, Quezon, Philippines Barangay Tigib, Ayungon, Negros Oriental, Philippines 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines";"1973-09-15; 2008-06-04; 2011-12-13";Individual;ano;Al-Qaida "MOHAMMAD RASUL AYYUB محمد رسول ایوب Gurg";"Robat village, Spin Boldak District, Kandahar Province, Afghanistan";"1958; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "TARIQ AZIZ طارق عزيز Tariq Mikhail Aziz";"Baghdad, Iraq Mosul, Iraq";"1936-07-01; 2003-06-27";Individual;ano;Iraq "ABD AL-BASET AZZOUZ Abdelbassed Azouz Abdul Baset Azouz AA";"Libya Doma, Libya";"1966-02-07; 2016-02-29";Individual;ano;Al-Qaida "Sundus Abd Al-Ghafur سندس عبد الغفور";"Iraq Kirkuk, Iraq";"1967; 2004-04-07";Individual;ano;Iraq "Fitiwi Abdelrazak ፍትዊ ዓብዱረዛቕ (Tigrinya) Abdurezak, Abdelrazaq, Abdulrazak, Abdrazzak Fitwi Esmail Abdelrazak";"Massaua, Eritrea";"2018-06-07; 2018-09-17";Individual;ano;Libya "Abdifatah Abubakar Abdi Musa Muhajir";"Somalia Mombasa, Kenya";"1982-04-15; 2018-03-08";Individual;ano;Somalia "Ermias Alem ኤርሚኣስ ግርማይ (Tigrinya) Ermias Ghermay, Guro Ermies Ghermay Ermias Ghirmay";Eritrea;"1980; 2018-06-07; 2018-09-17";Individual;ano;Libya "Ahmad Iman Ali Sheikh Ahmed Iman Ali Shaykh Ahmad Iman Ali Ahmed Iman Ali Abu Zinira";Kenya;"1973; 1974; 2018-03-08";Individual;ano;Somalia "Muhammad Bahrum Naim Anggih Tamtomo Bahrun Naim Anggih Tamtomo Abu Rayyan Abu Rayan Abu Aisyah";"Aleppo, Syrian Arab Republic Raqqa, Syrian Arab Republic Surakarta, Indonesia Pekalongan, Indonesia";"1983-09-06; 2017-07-20";Individual;ano;Al-Qaida "Ahmoudou Ag Asriw Amadou Ag Isriw Ahmedou Ahmadou Isrew Isereoui Isriou";"Mali Amassine, Mali";"1982-01-01; 2018-12-20";Individual;ano;Mali "ABDUL ROSYID RIDHO BA'ASYIR Abdul Rosyid Ridho Bashir Rashid Rida Ba’aysir Rashid Rida Bashir";"Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia Sukoharjo, Indonesia";"1974-01-31; 2012-03-12";Individual;ano;Al-Qaida "ABU BAKAR BA'ASYIR Abu Bakar Baasyir Abu Bakar Bashir Abdus Samad Abdus Somad";"Indonesia Jombang, East Java, Indonesia";"1938-08-17; 2006-04-21; 2015-10-14";Individual;ano;Al-Qaida "ABDUL RAHIM BA'AYSIR Abdul Rahim Bashir 'Abd Al-Rahim Ba'asyir 'Abd Al-Rahim Bashir Abdurrahim Ba'asyir Abdurrahim Bashir Abdul Rachim Ba'asyir Abdul Rachim Bashir Abdul Rochim Ba'asyir Abdul Rochim Bashir Abdurochim Ba'asyir Abdurochim Bashir Abdurrochim Ba'asyir Abdurrochim Bashir Abdurrahman Ba'asyir Abdurrahman Bashir";"Indonesia Solo, Indonesia Sukoharjo, Central Java, Indonesia";"1977-11-16; 1974-11-16; 2011-07-19";Individual;ano;Al-Qaida "ERIC BADEGE";Rwanda;"1971; 2012-12-31; 2016-10-13";Individual;ano;DRC "SAID BAHAJI سعيد باهاجى Zouheir Al Maghribi Mohamed Abbattay Abderrahmane Al Maghribi";"Bunatwiete 23, Hamburg, 21073, Germany Haselünne, Lower Saxony, Germany Germany, Hamburg Morocco, Meknas, Morocco Germany";"1975-07-15; 1995-06-28; 2002-09-30; 2004-11-26; 2005-09-09; 2007-07-02; 2010-12-23; 2014-09-09; 2019-05-01";Individual;ano;Al-Qaida "MAHMOUD MOHAMMAD AHMED BAHAZIQ Bahaziq Mahmoud Abu Abd al-‘Aziz Abu Abdul Aziz Shaykh Sahib";"India Saudi Arabian";"1943-08-17; 1943; 1944; 2008-12-10; 2019-05-01";Individual;ano;Al-Qaida "BAHMANYAR MORTEZA BAHMANYAR";Iran;"1952-12-31; 2006-12-23; 2014-12-17";Individual;ano;Iran "AYYUB BASHIR ایوب بشیر Alhaj Qari Ayub Bashar Qari Muhammad Ayub";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan";"1966; 1964; 1969; 1971; 2012-10-18; 2018-07-17; 2019-05-01";Individual;ano;Al-Qaida "MAHMOOD SULTAN BASHIR-UD-DIN Mahmood, Sultan Bashiruddin Mehmood, Dr. Bashir Uddin Mekmud, Sultan Baishiruddin";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan";"1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944; 1945; 2001-12-24; 2019-05-01";Individual;ano;Al-Qaida "TARKHAN TAYUMURAZOVICH BATIRASHVILI Tarkhan Tayumurazovich Batyrashvili Tarkhan Batirashvili Omar Shishani Umar Shishani Abu Umar al-Shishani Omar al-Shishani Chechen Omar Omar the Chechen Omer the Chechen Umar the Chechen Abu Umar Abu Hudhayfah";"Syrian Arab Republic Akhmeta, Village Birkiani, Georgia Georgia";"1986-01-11; 1982; 2015-01-23";Individual;ano;Al-Qaida "MOHAMED BELKALEM محمد بلكلام Abdelali Abou Dher (عبد العالي ابو ذر) El Harrachi (الحراشي)";"Mali Hussein Dey, Algiers, Algeria";"1969-12-19; 2010-04-22; 2014-04-15";Individual;ano;Al-Qaida "MOKHTAR BELMOKHTAR مختار بلمختار Abou Abbes Khaled Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Belmokhtar Khaled Abou El Abes Khaled Abou El Abass Khaled Abou El Abbes Khaled Abou El Abes Khaled Abulabbas Na Oor Mukhtar Belmukhtar Belaoua Belaour";"Ghardaia, Algeria";"1972-06-01; 2003-11-11; 2006-04-12; 2007-07-02; 2008-04-07; 2010-01-25; 2011-05-16; 2014-09-09; 2019-05-01";Individual;ano;Al-Qaida "BOUBAKER BEN HABIB BEN AL-HAKIM Boubakeur el-Hakim Boubaker el Hakim Abou al Moukatel Abou Mouqatel Abu-Muqatil al-Tunisi El Hakim Boubakeur";"Syrian Arab Republic Paris, France";"1983-08-01; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "MAHRI SIDI AMAR BEN DAHA Yoro Ould Daha Yoro Ould Daya Sidi Amar Ould Daha Yoro";"Golf Rue 708 Door 345, Gao, Mali Djebock, Mali Mali";"1978-01-01; 2019-07-10";Individual;ano;Mali "SOFIANE BEN GOUMO Abou Fares al Libi Sufyan bin Qumu";"Libya Derna, Libya";"1959-06-26; 2015-09-03";Individual;ano;Al-Qaida "SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE سيف الله بن عمر بن محمد بنحسين Seif Allah ben Hocine Saifallah ben Hassine Sayf Allah ‘Umar bin Hassayn Seifallah ben Amor ben Hassine Sayf Allah bin Hussayn Abu Iyyadh al-Tunisi Abou Iyadh el-Tounsi Abu Ayyad al-Tunisi Abou Aayadh Abou Iyadh";"60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia Libya Tunis, Tunisia Tunisia";"1965-11-08; 1989-11-16; 2011-05-03; 2014-09-23; 2017-02-15; 2017-12-26";Individual;ano;Al-Qaida "MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL Mounir Helel Mounir Hilel Abu Rahmah Abu Maryam al-Tunisi";"Ben Guerdane, Tunisia";"1983-05-10; 2016-02-29";Individual;ano;Al-Qaida "SALIM BENGHALEM";"Syrian Arab Republic Bourg la Reine, France";"1980-07-06; 2016-02-29";Individual;ano;Al-Qaida "SAHIR BERHAN الدكتور ساهــر برهــان Dr. Sahir Barhan Saher Burhan Al-Deen Sahir Burhan";"Baghdad, Iraq United Arab Emirates";"1967; 2004-06-02";Individual;ano;Iraq "HAFIZ ABDUL SALAM BHUTTAVI Hafiz Abdul Salam Bhattvi Hafiz Abdusalam Budvi Hafiz Abdussalaam Bhutvi Abdul Salam Budvi Abdul Salam Bhattwi Abdul Salam Bhutvi Mullah Abdul Salaam Bhattvi Molvi Abdursalam Bhattvi";"Gujranwala, Punjab Province, Pakistan";"1940; 2012-03-14";Individual;ano;Al-Qaida "HAMZA USAMA MUHAMMAD BIN LADEN حمزة أسامة محمد بن لادن";"Jeddah, Saudi Arabia";"1989-05-09; 2019-02-28; 2019-03-13";Individual;ano;Al-Qaida "BILAL BIN MARWAN بلال بن مروان";;"1947; 2001-01-25; 2019-05-01";Individual;ano;Al-Qaida "MOHAMAD RAFI BIN UDIN Mohd Radi Bin Udin Abu Awn al Malizi Muhammad Ratin Muhammad Rafiuddin Abu Una al Malayzie Mhammad Rahim Bin Udin Abu Ayn Tok Cit Muhammad Ratin Bin Nurdin";"B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Syrian Arab Republic Negri Sembilan, Malaysia Malaysia";"1966-06-03; 2013-11-06; 2018-08-23";Individual;ano;Al-Qaida "RAMZI MOHAMED ABDULLAH BINALSHIBH رمزي محمد عبد الله بن الشيبة Binalsheidah, Ramzi Mohamed Abdullah Bin Al Shibh, Ramzi Omar, Ramzi Mohamed Abdellah Mohamed Ali Abdullah Bawazir Binalshibh Ramzi Mohammed Abdullah Ramzi Binalshib Ramzi Mohamed Abdellah Omar Hassan Alassiri Binalshibh Ramsi Mohamed Abdullah Abu Ubaydah 'Umar Muhammad 'Abdallah Ba' Amar Ramzi Omar";"Gheil Bawazir, Hadramawt, Yemen Khartoum, Sudan Sanaa, Yemen";"1972-05-01; 1973-09-16; 1997-11-17; 2002-09-30; 2004-11-26; 2006-07-25; 2007-07-02; 2007-07-27; 2010-12-23";Individual;ano;Al-Qaida "JANG BOM SU Jang Pom Su Jang Hyon U";;"1957-04-15; 1958-02-22; 2016-03-02; 2017-08-05";Individual;ano;DPRK "PAK BONG NAM Lui Wai Ming Pak Pong Nam Pak Pong-nam";;"1969-05-06; 2017-12-22";Individual;ano;DPRK "AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA المختار بن محمد بن المختار بوشوشة Bushusha, Mokhtar";"Via Milano Number 38, Spinadesco, (CR), Italy Tunis, Tunisia Tunisian";"1969-10-13; 1999-05-26; 1984-09-14; 2002-04-24; 2003-04-10; 2004-11-26; 2005-12-20; 2007-06-07; 2010-12-23";Individual;ano;Al-Qaida "FAYCAL BOUGHANEMI فيصل بوغانمي Faical Boughanmi Faysal al-Bughanimi";"Number 5/B viale Cambonino, Cremona, Italy Tunis, Tunisia";"1966-10-28; 2005-07-29; 2007-06-07; 2009-08-10; 2009-09-01; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "BOUBEKEUR BOULGHITI Boubakeur Boulghit Abu Bakr al-Jaziri Abou Bakr Al Djazairi Abou Yasser El Djazairi Yasir Al-Jazari Abou Yasser Al-Jaziri";"Rouiba, Algiers, Algeria";"1970-02-13; 2002-01-11; 2007-07-18; 2008-02-01; 2011-05-16; 2017-06-20; 2019-05-01";Individual;ano;Al-Qaida "HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA حمادي بن عبد العزيز بن علي بويحي Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid";"Corso XXII Marzo Number 39, Milan, Italy Morocco Egypt Tunis, Tunisia";"1966-05-29; 1966-05-25; 1986-05-09; 2003-11-12; 2005-12-20; 2006-07-31; 2009-01-30; 2011-05-16";Individual;ano;Al-Qaida "FRANÇOIS YANGOUVONDA BOZIZÉ Bozize Yangouvonda Samuel Peter Mudde";"Uganda Mouila, Gabon Izo, South Sudan";"1946-10-14; 1948-12-16; 2013-06-11; 2014-05-09; 2014-11-04; 2018-02-16; 2019-03-01";Individual;ano;CAR "FRANK KAKOLELE BWAMBALE FRANK KAKORERE FRANK KAKORERE BWAMBALE AIGLE BLANC";"Kinshasa, Democratic Republic of the Congo";"2005-11-01; 2016-10-13";Individual;ano;DRC "MIN BYONG CHOL Min Pyo’ng-ch’o’l Min Byong-chol Min Byong Chun";"Democratic People's Republic of Korea";"1948-08-10; 2017-06-02";Individual;ano;DPRK "ASLAN AVGAZAROVICH BYUTUKAEV Аслан Авгазарович Бютукаев Amir Khazmat (original script: Амир Хазмат) Abubakar (original script: Абубакар)";"Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation";"1974-10-22; 2016-08-03";Individual;ano;Al-Qaida "Salah Badi";;2018-11-16;Individual;ano;Libya "Malik Ruslanovich Barkhanoev Saifuddin Saifuddin al-Ingushi Saifuddin Ingushi";"Mosul, Iraq Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation";"1992-03-14; 2017-07-20";Individual;ano;Al-Qaida "Yasin Ali Baynah ALI, Yasin Baynah ALI, Yassin Mohamed BAYNAH, Yasin BAYNAH, Yassin BAYNAX, Yasiin Cali BEENAH, Yasin BEENAH, Yassin BEENAX, Yasin BEENAX, Yassin BENAH, Yasin BENAH, Yassin BENAX, Yassin BEYNAH, Yasin BINAH, Yassin CALI, Yasiin Baynax";"Rinkeby, Stockholm, Sweden Mogadishu, Somalia";"1965-12-24; 2010-04-12";Individual;ano;Somalia "IBRAIMA CAMARÁ Papa Camará";Guinea-Bissau;"1964-05-11; 2010-02-18; 2012-05-18";Individual;ano;GB "KO CH'O'L-CHAE";;2013-03-07;Individual;ano;DPRK "PAEK CHANG-HO Pak Chang-Ho Paek Ch'ang-Ho";"Kaesong, Democratic People's Republic of Korea";"1964-06-18; 2011-12-07; 2013-01-22";Individual;ano;DPRK "AKHMED RAJAPOVICH CHATAEV Ахмед Ражапович Чатаев Akhmad Shishani David Mayer Elmir Sene Odnorukiy";"Syrian Arab Republic Iraq Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation Russian Federation, Vedensiky District, Republic of Chechnya, Russian Federation";"1980-07-04; 2015-10-02; 2015-12-30; 2015-12-10";Individual;ano;Al-Qaida "AAMIR ALI CHAUDHRY عامر علی چوہدری Aamir Ali Chaudary Aamir Ali Choudry Amir Ali Chaudry Huzaifa";Pakistani;"1986-08-03; 2008-10-28; 2012-10-18; 2019-05-01";Individual;ano;Al-Qaida "YASSINE CHEKKOURI ياسين شكوري";"7th Street, Number 7, Hay Anas Safi, Morocco Safi, Morocco Moroccan Morocco";"1966-10-06; 2002-09-03; 2007-06-07; 2010-12-23";Individual;ano;Al-Qaida "PETER CHERIF";"Al Mukalla, Hadramawt province, Yemen Paris, 20th district, France";"1982-08-26; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "YO'N CHO'NG NAM";;2013-03-07;Individual;ano;DPRK "MUN CHO'NG-CH'O'L";;2013-03-07;Individual;ano;DPRK "KO CHOL MAN Ko Ch'o'l-man";;"1967-09-30; 2017-12-22";Individual;ano;DPRK "KIM CHOL NAM";"Democratic People's Republic of Korea";"1970-02-19; 2017-06-02";Individual;ano;DPRK "JO CHOL SONG Cho Ch’o’l-so’ng";;"1984-09-25; 2017-08-05";Individual;ano;DPRK "KANG CHOL SU";;"1969-02-13; 2017-08-05";Individual;ano;DPRK "YU CHOL U";;2016-03-02;Individual;ano;DPRK "ANJEM CHOUDARY Abu Luqman";"Frankland Prison, United Kingdom of Great Britain and Northern Ireland Welling, London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland";"1967-01-18; 2013-05-06; 2018-10-15";Individual;ano;Al-Qaida "MONIR CHOUKA Abu Adam";"Ungartenstraße 6, Bonn, 53229, Germany Bonn, Germany Germany, Stadt Bonn, Germany";"1981-07-30; 2007-02-02; 2006-06-21; 2012-01-25";Individual;ano;Al-Qaida "YASSIN CHOUKA Abu Ibraheem";"Karl-Barth-Straße 14, Bonn, 53129, Germany Bonn, Germany Germany, Stadt Bonn, Germany";"1984-12-11; 2000-10-05; 2005-09-05; 2012-01-25";Individual;ano;Al-Qaida "RI CHUN HWAN Ri Ch'un-hwan";;"1957-08-21; 2017-12-22";Individual;ano;DPRK "RI CHUN SONG Ri Ch'un-so'ng";;"1965-10-30; 2017-12-22";Individual;ano;DPRK "CHOE CHUN YONG Ch’oe Ch’un-yo’ng";;2017-08-05;Individual;ano;DPRK "CHOE CHUN-SIK Choe Chun Sik Ch’oe Ch’un Sik";;"1954-10-12; 2016-03-02";Individual;ano;DPRK "JAMES KOANG CHUOL James Koang Chol Ranley James Koang Chol Koang Chuol Ranley James Koang Chual";;"1961; 2015-07-01-04:00";Individual;ano;SouthSudan "MAXAMED CABDULLAAH CIISE Maxamed Cabdullaahi Ciise Maxammed Cabdullaahi Cabdullah Mayamed Ciise";"Somalia Kismaayo, Somalia";"1974-10-08; 2003-11-12; 2005-09-09; 2009-01-30; 2009-04-20; 2010-10-21; 2015-08-17";Individual;ano;Al-Qaida "SHANE DOMINIC CRAWFORD Asadullah Abu Sa’d at-Trinidadi Asad";"Syrian Arab Republic Reyhanli, Hatay, Turkey 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago Mount Hope, Trinidad and Tobago Trinidad and Tobago";"1986-02-22; 2013-11-19; 2004-11-08; 2011-06-16; 2007-01-23; 2007-08-30; 2017-08-18";Individual;ano;Al-Qaida "DENIS MAMADOU GERHARD CUSPERT Abu Talha al-Almani";"Karl-Marx-Str. 210, Berlin, 12055, Germany Berlin, Germany District Friedrichshain-Kreuzberg of Berlin, Germany";"1975-10-18; 2015-02-11; 2019-05-01";Individual;ano;Al-Qaida "ANDERS CAMEROON OSTENSVIG DALE Muslim Abu Abdurrahman Abu Abdurrahman the Norwegian Abu Abdurrahman the Moroccan";"Oslo, Norway";"1978-10-19; 2014-09-23";Individual;ano;Al-Qaida "CRANHA DANFA";Guinea-Bissau;"1957-03-05; 2011-09-29; 2012-07-18";Individual;ano;GB "AHMAD VAHID DASTJERDI";Iran;"1954-01-15; 2006-12-23; 2014-12-17";Individual;ano;Iran "PIO ABOGNE DE VERA Ismael De Vera Khalid Ismael Ismail Manex Tito Art Dave Leo";"Concepcion, Zaragosa, Nueva Ecija, Philippines Bagac, Bagamanok, Catanduanes, Philippines";"1969-12-19; 2008-06-04; 2009-06-03; 2011-12-13";Individual;ano;Al-Qaida "AHMED DEGHDEGH أحمد دغداغ Abd El Illah Abdellillah dit Abdellah Ahmed dit Said";"Algeria Anser, Wilaya (province) of Jijel, Algeria";"1967-01-17; 2008-07-03; 2009-03-24; 2012-11-15";Individual;ano;Al-Qaida "SHAHABUDDIN DELAWAR شهاب الدين دلاور";"Logar Province, Afghanistan";"1957; 1953; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-04-22; 2016-09-07";Individual;ano;Taliban "REDENDO CAIN DELLOSA Dodong Troy Abu Ilonggo Brandon Berusa Abu Muadz Arnulfo Alvarado Habil Ahmad Dellosa Uthman";"3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines Punta, Santa Ana, Manila, Philippines";"1972-05-15; 2008-06-04; 2009-06-03; 2011-12-13";Individual;ano;Al-Qaida "FELICIANO SEMBORIO DELOS REYES JR. فلسيانو سمبوريو ديلوس رييس الإبن Abubakar Abdillah Abdul Abdillah";"Philippines Arco, Lamitan, Basilan, Philippines";"1963-11-04; 2008-06-04; 2009-06-03; 2011-12-13";Individual;ano;Al-Qaida "AHMAD DERAKHSHANDEH";"33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran (Islamic Republic of)";"1956-08-11; 2007-03-24; 2014-12-17";Individual;ano;Iran "OUMAR DIABY Omsen Oumar Omsen";"Syrian Arab Republic Dakar, Senegal";"1975-08-05; 2014-09-23";Individual;ano;Al-Qaida "ABDULQADER YUSEF DIBRI";"Houn, Libya";"1946; 2011-02-26";Individual;ano;Libya "AHMED DIRIYE Sheikh Ahmed Umar Abu Ubaidah Sheikh Omar Abu Ubaidaha Sheikh Ahmed Umar Sheikh Mahad Omar Abdikarim Abu Ubaidah Abu Diriye";Somalia;"1972; 2014-09-24";Individual;ano;Somalia "IDRISSA DJALÓ Idriça Djaló";Guinea-Bissau;"1954-12-18; 2012-10-12; 2012-07-18";Individual;ano;GB "KAMEL DJERMANE كمال جرمان Bilal Adel Fodhil Abou Abdeljalil";"Algeria Oum el Bouaghi, Algeria";"1965-10-12; 2004-05-03; 2008-04-07; 2011-12-13";Individual;ano;Al-Qaida "YAHIA DJOUADI يحيى جوادي Yahia Abou Ammar Abou Ala";"M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria";"1967-01-01; 2008-07-03; 2012-11-15";Individual;ano;Al-Qaida "ABU ZAYD UMAR DORDA";Libya;"1944-04-04; 2011-02-26; 2014-06-27; 2016-04-01";Individual;ano;Libya "DOST MOHAMMAD دوست محمد Doost Mohammad";"Nawi Deh village, Daman District, Kandahar Province, Afghanistan Marghankecha village, Daman District, Kandahar Province, Afghanistan";"1968; 1973; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2013-12-31";Individual;ano;Taliban "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" "NIK MOHAMMAD DOST MOHAMMAD نیک محمد دوست محمد Nik Mohammad";"Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan";"1957; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-13; 2012-10-19; 2013-12-31";Individual;ano;Taliban "ABDELMALEK DROUKDEL عبد المالك دروكدال Abou Mossaab Abdelouadoud";"Algeria Meftah, Wilaya of Blida, Algeria";"1970-04-20; 2007-08-27; 2008-04-07; 2011-12-13; 2019-05-01";Individual;ano;Al-Qaida "SIMON GATWECH DUAL Simon Gatwich Dual Simon Getwech Dual Simon Gatwec Duel Simon Gatweach Simon Gatwick Simon Gatwech Simon Garwich General Gaduel Dhual";"Jonglei State, Sudan/South Sudan Akobo, Jonglei State, Sudan/South Sudan Uror County, Jonglei State, Sudan/or South Sudan";"1953; 2015-07-01-04:00; 2016-11-03";Individual;ano;SouthSudan "LIONEL DUMONT Jacques Brougere Abu Hamza Di Karlo Antonio Merlin Oliver Christian Rene Arfauni Imad Ben Yousset Hamza Imam Ben Yussuf Arfaj Abou Hamza Arfauni Imad Bilal Hamza Koumkal Kumkal Merlin Tinet Brugere Dimon";"France Roubaix, France";"1971-01-29; 2003-06-25; 2004-11-22; 2004-11-26; 2007-07-02; 2007-10-17; 2009-03-24; 2010-08-06; 2016-06-24";Individual;ano;Al-Qaida "AGUS DWIKARNA";"Indonesia Makassar, South Sulawesi, Indonesia";"1964-08-11; 2003-09-09; 2004-11-26; 2014-05-14";Individual;ano;Al-Qaida "ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي Abu Mariam Al-Masri, Abu Mohamed Saleh";"Gharbia, Egypt";"1963-06-06; 2001-10-17; 2004-11-26";Individual;ano;Al-Qaida "RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI راضي عبد السميع أبواليزيد العياشي Mera’i";"Via Cilea 40, Milan, Italy El Gharbia Governorate, Egypt";"1972-01-02; 2003-11-12; 2005-09-09; 2007-12-21; 2011-05-16; 2017-03-29; 2019-05-01";Individual;ano;Al-Qaida "REDOUANE EL HABHAB Abdelrahman";"lltisstrasse 58, 24143 Kiel, Germany Casablanca, Morocco German, Municipality of Kiel, Germany Germany, Municipality of Kiel, Germany";"1969-12-20; 2001-03-27; 2008-11-12; 2009-01-30; 2009-03-24; 2012-11-15";Individual;ano;Al-Qaida "MOUNIR EL MOTASSADEQ منير المتصدق Mounir el Moutassadeq";"Marrakesh, Morocco Morocco";"1974-04-03; 2002-09-30; 2004-11-26; 2007-09-07; 2010-12-23";Individual;ano;Al-Qaida "ABD EL KADER MAHMOUD MOHAMED EL SAYED عبد القادر محمود محمد السيد Es Sayed, Kader Abdel Khader Mahmoud Mohamed el Sayed";Egypt;"1962-12-26; 2002-04-24; 2004-11-26; 2007-06-07; 2011-05-16; 2019-05-01";Individual;ano;Al-Qaida "ELSHAFEE EL SHEIKH El Shafee Elsheikh Alshafee El-Sheikh";"London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland";"1988-07-16; 2009-06-16; 2017-07-20";Individual;ano;Al-Qaida "Reza Sakan DASTGIRI";"West Azerbaijan, Iran Iran";;Individual;ofac;"IFSR; SDGT" "GAFFAR MOHAMMED ELHASSAN Gaffar Mohmed Elhassan";"El Waha, Omdurman, Sudan";"1952-06-24; 2006-04-25";Individual;ano;Sudan "MOHAMMAD AZAM ELMI محمد اعظم علمی Muhammad Azami";"Sayd Karam District, Paktia Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "SAMI BEN KHAMIS BEN SALEH ELSSEID سامي بن خميس بن صالح الصيد Omar El Mouhajer Saber";"Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia Menzel Jemil, Bizerte, Tunisia Tunisia";"1968-02-10; 1995-02-14; 1994-12-08; 2002-04-24; 2003-04-10; 2004-11-26; 2005-09-09; 2005-12-20; 2007-06-07; 2007-12-21; 2009-08-10; 2010-12-23; 2014-11-24";Individual;ano;Al-Qaida "EMRAH ERDOGAN Imraan Al-Kurdy Imraan Imran Imran ibn Hassan Salahaddin El Kurdy Salahaddin Al Kudy Salahaddin Al-Kurdy Salah Aldin Sulaiman Ismatollah Ismatullah Ismatullah Al Kurdy";"Werl prison, Germany Karliova, Turkey Germany";"1988-02-02; 2010-02-18; 2015-11-30";Individual;ano;Al-Qaida "MOHAMMAD ESLAMI Mohammad Islami; Mohamed Islami; Mohammed Islami";;"2008-03-03; 2014-12-17";Individual;ano;Iran "REZA-GHOLI ESMAELI Reza-Gholi Ismaili";"Iran (Islamic Republic of)";"1961-04-03; 2006-12-23; 2014-12-17";Individual;ano;Iran "MOUSSA BEN OMAR BEN ALI ESSAADI موسى بن عمر بن علي السعدي Dah Dah Abdelrahmman Bechir";"Tunisia Tabarka, Tunisia Tunisia, Milan, Italy";"1964-12-04; 1996-11-08; 2003-06-25; 2005-12-20; 2007-10-17; 2009-08-10; 2011-05-16; 2012-07-20";Individual;ano;Al-Qaida "ZAKARYA ESSABAR زكريا الصبار Zakariya Essabar";"Essaouria, Morocco Morocco, Berlin,by the Embassy of Morocco Morocco";"1977-04-03; 2000-10-24; 2002-09-30; 2004-11-26; 2011-06-10";Individual;ano;Al-Qaida "FAIZ فيض";"Ghazni Province, Afghanistan";"1969; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHSEN FAKHRIZADEH-MAHABADI";;"2007-03-24; 2014-12-17";Individual;ano;Iran "MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN محمد شفیق الله احمدی فاتح خان Mohammad Shafiq Ahmadi Mullah Shafiqullah";"Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan Marghi village, Nawa District, Ghazni Province, Afghanistan";"1956; 1957; 2001-02-23; 2003-09-03; 2007-09-21; 2012-06-01; 2012-08-13; 2013-04-22; 2013-12-31; 2016-09-07";Individual;ano;Taliban "MAULANA FAZLULLAH Mullah Fazlullah Fazal Hayat Mullah Radio";"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan";"1974; 2015-04-07-04:00; 2019-05-01";Individual;ano;Al-Qaida "TUAH FEBRIWANSYAH Tuah Febriwansyah bin Arif Hasrudin Tuwah Febriwansah Muhammad Fachri Muhammad Fachria Muhammad Fachry";"Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Jakarta, Indonesia Indonesia";"1968-02-18; 2016-04-20";Individual;ano;Al-Qaida "PETER GADET Peter Gatdet Yaka Peter Gadet Yak Peter Gadet Yaak Peter Gatdet Yaak Peter Gatdet Peter Gatdeet Yaka";"Mayom County Unity State Mayan, Unity State";"1957; 1959; 2015-07-01-04:00";Individual;ano;SouthSudan "SALAH EDDINE GASMI صالح قاسمي Abou Mohamed Salah Bounouadher";"Algeria Zeribet El Oued, Wilaya (province) of Biskra, Algeria";"1971-04-13; 2008-07-03; 2009-03-24; 2012-11-15; 2013-03-14; 2016-02-11";Individual;ano;Al-Qaida "HAROUN GAYE Haroun Geye Aroun Gaye Aroun Geye";"Bangui, Central African Republic";"1968-01-30; 1969-01-30; 2015-12-17";Individual;ano;CAR "TARKHAN ISMAILOVICH GAZIEV Тархан Исмаилович Газиев Ramzan Oduev Tarkhan Isaevich Gaziev Husan Isaevich Gaziev Umar Sulimov Wainakh Sever Abu Bilal Abu Yasir Abu Asim Husan Ab-Bilal Abu-Naser";"Syrian Arab Republic Iraq Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation";"1965-11-11; 2015-10-02; 2015-12-10; 2016-09-06";Individual;ano;Al-Qaida "AHMED KHALFAN GHAILANI Ahmad, Abu Bakr Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Ali, Ahmed Khalfan Ghailani, Abubakary Khalfan Ahmed Ghailani, Ahmed Ghilani, Ahmad Khalafan Hussein, Mahafudh Abubakar Ahmed Abdallah Khalfan, Ahmed Mohammed, Shariff Omar Haythem al-Kini Ahmed The Tanzanian Foopie Fupi Ahmed, A Al Tanzani, Ahmad Bakr, Abu Khabar, Abu";"United States of America Zanzibar, United Republic of Tanzania";"1974-03-14; 1974-04-13; 1974-04-14; 1970-08-01; 2001-10-17; 2007-07-27; 2010-10-21";Individual;ano;Al-Qaida "NAYIF SHINDAKH THAMIR GHALIB نايف شنداخ ثامر غالب";;2003-06-27;Individual;ano;Iraq "FADIL MAHMUD GHARIB فاضل محمود غريب";"Dujail, Iraq";"1944; 2003-06-27";Individual;ano;Iraq "AREFULLAH AREF GHAZI MOHAMMAD عارف الله عارف غازی محمد Arefullah Aref";"Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan";"1958; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "AMOR MOHAMED GHEDEIR عمر محمد قدير Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid Hammadou";"Algeria Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria";"1958; 1965-12-12; 2008-07-03; 2012-05-10; 2012-11-15; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "MOHAMMED OMAR GHULAM NABI محمد عمر غلام نبی";"Naw Deh village, Deh Rawud District, Uruzgan Province, Afghanistan Maiwand District, Kandahar Province, Afghanistan";"1966; 1960; 1953; 2000-04-12; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "ZAURBEK SALIMOVICH GUCHAEV Заурбек Салимович Гучаев Bach Fackih Vostochniy Muslim Aziz Abdul Aziz";"Syrian Arab Republic Iraq Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation Russian Federation";"1975-09-07; 2015-10-02";Individual;ano;Al-Qaida "KEVIN JORDAN AXEL GUIAVARCH";"Grenoble, France Syrian Arab Republic Turkey France Paris, France";"1993-03-12; 2012-07-31; 2007-02-16; 2014-09-23; 2016-06-24; 2017-08-27";Individual;ano;Al-Qaida "BAKHT GUL بخت گل Bakhta Gul Bakht Gul Bahar Shuqib";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan Aki Village, Zadran District, Paktiya Province, Afghanistan";"1980; 2012-06-27; 2014-02-11";Individual;ano;Taliban "GUN GUN RUSMAN GUNAWAN Gunawan, Rusman Abd Al-Hadi Abdul Hadi Abdul Karim Bukhori Bukhory";"Cianjur, West Java, Indonesia";"1977-07-06; 2006-04-21; 2011-12-13";Individual;ano;Al-Qaida "RUSTUM HANAFI HABIBULLAH رستم حنفی حبیب الله Rostam Nuristani Hanafi Sahib";"Dara Kolum, Do Aab District, Nuristan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2012-08-13";Individual;ano;Taliban "MIZBAN KHADR HADI مزبان خضر هادي";"Diyala, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "GUL AHMAD HAKIMI گل احمد حكيمى";"Logar Province, Afghanistan Kabul Province, Afghanistan";"1964; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "SALIM AHMAD SALIM HAMDAN سالم أحمد سالم حمدان Saqr Al-Jaddawi (الكنية صقر الجداوي) Saqar Al Jadawi Saqar Aljawadi Salem Ahmed Salem Hamdan";"Shari Tunis, Sana'a, Yemen Al-Mukalla, Yemen AI-Mukala, Yemen Yemen";"1965; 2001-01-25; 2006-07-25; 2007-04-23; 2009-01-30; 2009-07-17; 2010-01-25";Individual;ano;Al-Qaida "ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف حمدي Zakariya Adel ben al- Azhar ben Youssef ben Soltane";"Tunisia Tunis, Tunisia";"1970-07-14; 2000-10-04; 2002-09-03; 2005-12-20; 2007-06-07; 2010-12-23; 2014-11-24";Individual;ano;Al-Qaida "OMAR HAMMAMI Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki";"Somalia Alabama, United States of America";"1986-05-06; 2011-07-28";Individual;ano;Somalia "MAKI MUSTAFA HAMUDAT مكــي مصطفــى حمـودة Maki Hamudat Mackie Hmodat General Maki Al-Hamadat Macki Hamoudat Mustafa";"Mosul, Iraq";"1934; 2004-06-02";Individual;ano;Iraq "PAK HAN SE Kang Myong Chol";"Democratic People's Republic of Korea";2017-06-02;Individual;ano;DPRK "DIN MOHAMMAD HANIF دین محمد حنیف Qari Din Mohammad Iadena Mohammad";"Badakhshan Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan Afghanistan";"1955; 1969-01-01; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2012-10-25; 2016-09-07";Individual;ano;Taliban "ISNILON TOTONI HAPILON Isnilon Hapilun Isnilun Hapilun Abu Musab Salahudin Tuan Isnilon";"Basilan, Philippines Lanao del Sur, Philippines Bulanza, Lantawan, Basilan, Philippines";"1966-03-18; 1967-03-10; 2005-12-06; 2017-10-04";Individual;ano;Al-Qaida "ABDUL HAQ 阿不都·哈克 Maimaitiming Maimaiti Abdul Heq Abudu Hake Abdul Heq Jundullah 'Abd Al-Haq Memetiming Memeti Memetiming Aximu Memetiming Qekeman Maiumaitimin Maimaiti Abdul Saimaiti Muhammad Ahmed Khaliq Maimaiti Iman Muhelisi Qerman Saifuding";"Afghanistan Pakistan Hetian Area, Xinjiang Uighur Autonomous Region, China China";"1971-10-10; 2009-04-15; 2011-12-13; 2017-06-20";Individual;ano;Al-Qaida "JALALUDDIN HAQQANI جلال الدين حقانى Jalaluddin Haqani Jallalouddin Haqqani Jallalouddine Haqani";"Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan Neka District, Paktika Province, Afghanistan";"1942; 1948; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2008-07-31; 2008-10-03; 2011-11-29; 2014-02-11; 2019-01-30";Individual;ano;Taliban "KHALIL AHMED HAQQANI خلیل احمد حقانی Khalil Al-Rahman Haqqani Khalil ur Rahman Haqqani Khaleel Haqqani";"Peshawar, Pakistan Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan Sarana Zadran Village, Paktia Province, Afghanistan Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan";"1966-01-01; 1958; 1964; 2011-02-09; 2012-06-01";Individual;ano;Taliban "MOHAMMAD SALIM HAQQANI محمد سلیم حقانی";"Alingar District, Laghman Province, Afghanistan";"1966; 1967; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "NASIRUDDIN HAQQANI نصیر الدین حقانی Dr. Alim Ghair Naseer Haqqani Dr. Naseer Haqqani Nassir Haqqani Nashir Haqqani Naseruddin";"Pakistan Neka District, Paktika Province, Afghanistan";"1970; 1973; 2010-07-20; 2011-07-29; 2012-05-18; 2013-06-27; 2014-02-11";Individual;ano;Taliban "SAYYED MOHAMMED HAQQANI سيد محمد حقانی Sayyed Mohammad Haqqani";"Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan";"1965; 2001-01-31; 2003-09-03; 2005-12-20; 2007-07-18; 2007-09-21; 2011-11-29; 2016-09-07";Individual;ano;Taliban "SIRAJUDDIN JALLALOUDINE HAQQANI سراج الدين جلال الدين حقانى Siraj Haqqani Serajuddin Haqani Siraj Haqani Saraj Haqani Khalifa";"Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Danda, Miramshah, North Waziristan, Pakistan Khost province, Afghanistan Neka district, Paktika province, Afghanistan Srana village, Garda Saray district, Paktia province, Afghanistan";"1977; 1978; 2007-09-13; 2013-04-22";Individual;ano;Taliban "YAHYA HAQQANI يحيى حقانی Yaya Qari Sahab";;"1982; 1978; 2014-07-31";Individual;ano;Taliban "ALI BARZAN IBRAHIM HASAN AL-TIKRITI علي برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1981-04-18; 2004-04-07";Individual;ano;Iraq "AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI أيمن سبعاوي إبراهيم حسن التكريتي Aiman Sabawi Ibrahim Hasan Al-Tikriti Ayman Sab’awi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti Qais Muhammad Salman";"Bludan, Syrian Arab Republic Mutanabi Area, Al Monsur, Baghdad, Baghdad, Iraq Baghdad, Iraq Al-Owja, Iraq";"1971-10-21; 2005-07-27";Individual;ano;Iraq "BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI بشار سبعاوي إبراهيم حسن التكريتي Bashar Sab’awi Ibrahim Hasan Al-Tikriti Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti Bashar Sabawi Ibrahim Hasan Al-Bayjat Ali Zafir ‘Abdullah’";"Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic Beirut, Lebanon Baghdad, Iraq";"1970-07-17; 2005-07-27";Individual;ano;Iraq "IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI إبراهيم سبعاوي إبراهيم حسن التكريتي Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Muhammad Da’ud Salman";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Fuad Dawod Farm, Az Zabadani, Damascus, Damascus, Syrian Arab Republic Baghdad, Iraq";"1983-10-25; 2005-07-27";Individual;ano;Iraq "KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI خولة برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1986-12-03; 2004-04-07";Individual;ano;Iraq "MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI محمد برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1972-11-02; 2004-04-07";Individual;ano;Iraq "NOOR BARZAN IBRAHIM HASAN AL-TIKRITI نور برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1983-11-02; 2004-04-07";Individual;ano;Iraq "OMAR SABAWI IBRAHIM HASAN AL-TIKRITI عمر سبعاوي إبراهيم حسن التكريتي Umar Sabawi Ibrahim Hasan Al-Tikriti Omar Sab’awi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Umar Ahmad Ali Al-Alusi";"Damascus, Syrian Arab Republic Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen";"1970; 2005-07-27";Individual;ano;Iraq "SAJA BARZAN IBRAHIM HASAN AL-TIKRITI سجا برزان إبراهيم حسن التكريتي";"Geneva, Switzerland";"1978-01-01; 2004-04-07";Individual;ano;Iraq "SA’D SABAWI IBRAHIM HASAN AL-TIKRITI سعد سبعاوي إبراهيم حسن التكريتي Sa’ad Sabawi Ibrahim Hasan Al-Tikriti Sa’d Sab’awi Hasan Al-Tikriti";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Az Zabadani, Syrian Arab Republic Yemen";"1988-09-19; 2005-07-27";Individual;ano;Iraq "THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI ثريا برزان إبراهيم حسن التكريتي";Iraq;"1980-12-19; 1980-01-19; 2004-04-07";Individual;ano;Iraq "YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ياسر سبعاوي إبراهيم حسن التكريتي Yassir Sabawi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yasir Sabawi Ibrahim Hassan Al-Tikriti Ali Thafir Abdallah";"Mosul, Iraq Az Zabadani, Syrian Arab Republic Baghdad, Iraq Al-Owja, Iraq";"1968-05-15; 2005-07-27";Individual;ano;Iraq "MAXIME HAUCHARD Abou Abdallah al Faransi";"Syrian Arab Republic Saint Aubin les Elbeuf, Normandy, France";"1992-03-17; 2015-09-29; 2016-06-24";Individual;ano;Al-Qaida "MOHAMMAD HEJAZI Mohammed Hijazi";"Isfahan, Iran (Islamic Republic of)";"1959; 2007-03-24; 2014-12-17";Individual;ano;Iran "HIDAYATULLAH هدايت الله Abu Turab";"Arghandab District, Kandahar Province, Afghanistan";"1968; 2001-03-08; 2003-09-03; 2007-09-21; 2008-02-28; 2008-10-03; 2011-11-29";Individual;ano;Taliban "NAJIBULLAH HAQQANI HIDAYATULLAH نجیب الله حقانی هدايت الله Najibullah Haqani";"Moni village, Shigal District, Kunar Province";"1971; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2014-05-16";Individual;ano;Taliban "RAED MUHAMMAD HASAN MUHAMMAD HIJAZI رائد محمد حسن محمد حجازي Raed M. Hijazi Ri’ad Muhammad Hasan Muhammad Hijazi Rashid Al-Maghribi Abu-Ahmad Al-Amriki Abu-Ahmad Al-Hawen Abu-Ahmad Al-Shahid";"California, United States of America";"1968-12-30; 2001-10-17; 2003-04-10; 2011-05-16; 2017-03-21";Individual;ano;Al-Qaida "ABDOULAYE HISSENE Abdoulaye Issène Abdoulaye Hissein Hissene Abdoulaye Abdoulaye Issène Ramadane Abdoulaye Issene Ramadan Issene Abdoulaye";"KM5, Bangui, Central African Republic Nana-Grebizi, Central African Republic Ndjari, Ndjamena, Chad Ndele, Bamingui-Bangoran, Central African Republic Haraze Mangueigne, Chad Chad";"1967-01-01; 1967; 2013-04-05; 2009-04-21; 2017-05-17; 2019-03-01; 2019-04-18";Individual;ano;CAR "YUN HO-JIN Yun Ho-chin";;"1944-10-13; 2009-07-16";Individual;ano;DPRK "MOHSEN HOJATI";"Iran (Islamic Republic of)";"1955-09-28; 2007-03-24; 2014-12-17";Individual;ano;Iran "RI HONG-SOP";;"1940; 2009-07-16; 2018-07-09";Individual;ano;DPRK "ABDUL RAHMAN AHMAD HOTTAK عبدالرحمان احمد هوتک Hottak Sahib";"Ghazni Province, Afghanistan";"1957; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29";Individual;ano;Taliban "OMAR ALI HUSSAIN Abu-Sa'id Al Britani";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland High Wycombe, Buckinghamshire, United Kingdom of Great Britain and Northern Ireland";"1987-03-21; 2004-07-21; 2015-09-28";Individual;ano;Al-Qaida "MOHAMMAD TAHIR HAMMID HUSSEIN محمد طاهر حامد حسين Abdelhamid Al Kurdi";"Sulaymaniya, Iraq Poshok, Iraq";"1975-11-01; 2003-11-12; 2005-09-09; 2007-12-21; 2011-05-16; 2015-12-10; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "ABD-AL-TAWWAB MULLAH HUWAYSH عبد التواب ملا حويش";"Mosul, Iraq Baghdad, Iraq";"1942-03-14; 1957; 2003-06-27";Individual;ano;Iraq "CHOE HWI";"Democratic People's Republic of Korea";"1954; 1955; 2017-06-02";Individual;ano;DPRK "CHU HYO’K Ju Hyok";;"1986-11-23; 2016-10-28; 2017-12-22";Individual;ano;DPRK "MOSTAFA KAMEL MOSTAFA IBRAHIM مصطفى كمال مصطفى ابراهيم Mustafa Kamel Mustafa Adam Ramsey Eaman Kamel Mustapha Mustapha Mustapha Kamel Mustapha Abu Hamza Mostafa Kamel Mostafa Abu Hamza Al-Masri Abu Hamza Al-Misri";"United States of America Alexandria, Egypt";"1958-04-15; 2002-04-24; 2004-11-26; 2006-07-25; 2008-03-14; 2010-10-21; 2014-08-04";Individual;ano;Al-Qaida "MUHAMMAD SHOLEH IBRAHIM Mohammad Sholeh Ibrahim Muhammad Sholeh Ibrohim Muhammad Soleh Ibrahim Sholeh Ibrahim Muh Sholeh Ibrahim";"Demak, Indonesia";"1958; 2016-04-20";Individual;ano;Al-Qaida "JAN MOHAMMAD MADANI IKRAM جان محمد مدنی اکرام";"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1954; 1955; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-15; 2016-09-07";Individual;ano;Taliban "PAK CHUN IL";;"1954-07-28; 2016-11-30";Individual;ano;DPRK "CHO IL U Cho Il Woo";"Musan, North Hamgyo'ng Province, Democratic People's Republic of Korea";"1945-05-10; 2017-06-02";Individual;ano;DPRK "NUSRET IMAMOVIC Nusret Sulejman Imamovic";"Syrian Arab Republic Miljanovci, Kalesija Municipality, Bosnia and Herzegovina Bosnia and Herzegovina";"1971-09-26; 1977-09-26; 2016-02-29; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "ANTÓNIO INJAI António Indjai";"Encheia, Sector de Bissorá, Região de Oio, Guinea-Bissau Guinea-Bissau";"1955-01-20; 2010-02-18; 2012-05-18";Individual;ano;GB "ZAFAR IQBAL Zaffer Iqbal Malik Zafar Iqbal Shehbaz Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Zafar Iqbal Chaudhry Muhammad Zafar Iqbal";"Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan";"1953-10-04; 2006-08-22; 2012-03-14; 2019-05-01";Individual;ano;Al-Qaida "NURJAMAN RIDUAN ISAMUDDIN Hambali Nurjaman Isomuddin, Nurjaman Riduan Hambali Bin Ending Encep Nurjaman (birth name) Hambali Ending Hambali Isamuddin Riduan Isamudin Ridwan";"Cianjur, West Java, Indonesia";"1964-04-04; 2003-01-28; 2007-07-02; 2007-07-27; 2011-05-16";Individual;ano;Al-Qaida "GUL AGHA ISHAKZAI كُل آغا اسحاقزی Mullah Gul Agha Mullah Gul Agha Akhund Hidayatullah Haji Hidayatullah Hayadatullah";"Pakistan Band-e Temur, Maiwand District, Kandahar Province, Afghanistan";"1972; 2010-07-20; 2011-11-29; 2013-12-31";Individual;ano;Taliban "SHAMIL MAGOMEDOVICH ISMAILOV Шамиль Магомедович Измайлов Shamil Magomedovich Aliev Abu Hanifa";"Syrian Arab Republic Iraq Astrakhan, Russian Federation Alexandria, Egypt Russian Federation";"1980-10-29; 2010-09-08; 2000-12-15; 2015-10-02";Individual;ano;Al-Qaida "GASTON IYAMUREMYE Rumuli Byiringiro Victor Rumuli Victor Rumuri Michel Byiringiro";"North Kivu Province, Democratic Republic of the Congo Musanze District, Northern Province, Rwanda Ruhengeri, Rwanda";"1948; 2010-12-01; 2016-10-13";Individual;ano;DRC "Pak Il Kyu Pak Il-Gyu";;2017-08-05;Individual;ano;DPRK "KU JA HYONG Ku Cha-hyo'ng";Libya;"1957-09-08; 2017-12-22";Individual;ano;DPRK "ABU BAKR YUNIS JABIR";"Jalo, Libya";"1952; 2011-02-26; 2012-04-02";Individual;ano;Libya "RI JAE IL RI Chae-Il";;"1934; 2017-06-02";Individual;ano;DPRK "QUDRATULLAH JAMAL قدرت الله جمال Haji Sahib";"Gardez, Paktia Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "SAIDULLAH JAN سعيدالله جان Abid Khan";"Giyan District, Paktika Province, Afghanistan";"1982; 2014-07-31";Individual;ano;Taliban "HAN JANG SU Chang-Su Han";"Pyongyang, Democratic People's Republic of Korea";"1969-11-08; 2017-08-05";Individual;ano;DPRK "KHALIL BEN AHMED BEN MOHAMED JARRAYA خليل بن احمد بن محمد جراية Khalil Yarraya Ben Narvan Abdel Aziz Abdel Aziz Ben Narvan Amro Omar Amrou Amr";"Nuoro, Italy Sereka Sfax, Tunisia Tunisian, Genoa, Italy";"1969-02-08; 1970-08-15; 1995-07-26; 2003-06-25; 2004-11-26; 2005-12-20; 2007-10-17; 2008-09-16; 2009-03-24; 2009-08-10; 2010-08-06";Individual;ano;Al-Qaida "RI JE-SON Ri Che-son";;"1938; 2009-07-16; 2014-07-30";Individual;ano;DPRK "RYU JIN";;"1965-08-07; 2016-03-02";Individual;ano;DPRK "SALLY-ANNE FRANCES JONES Umm Hussain al-Britani Sakinah Hussain";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Greenwich, Greater London, United Kingdom of Great Britain and Northern Ireland";"1968-11-17; 2013-09-23; 2015-09-28";Individual;ano;Al-Qaida "KIM JONG SIK Kim Cho’ng-sik";"Democratic People's Republic of Korea";"1967; 1969; 2017-12-22";Individual;ano;DPRK "HUSAYN JUAYTHINI Hussein Mohammed Hussein Aljeithni Husayn Muhammad al-Juaythini Husayn Muhammad Husayn al-Juaythini Husayn Muhamad Husayn al-Juaythini Husayn Muhammad Husayn Juaythini Abu Muath al-Juaitni";"Gaza Strip, Palestinian Territories Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories";"1977-05-03; 2016-04-20";Individual;ano;Al-Qaida "SALIM Y SALAMUDDIN JULKIPLI Kipli Sali Julkipli Salim";"Tulay, Jolo Sulu, Philippines";"1967-06-20; 2003-09-09; 2009-02-23; 2011-12-13";Individual;ano;Al-Qaida "KIM JUNG JONG Kim Chung Chong";;"1966-11-07; 2016-03-02; 2017-06-01";Individual;ano;DPRK "Ibrahim Saeed Salim Jadhran";;"1982; 2018-09-11";Individual;ano;Libya "INNOCENT KAINA Colonel Innocent KAINA India Queen";"Uganda Bunagana, Rutshuru territory, Democratic Republic of the Congo";"2012-11-30; 2016-10-13";Individual;ano;DRC "RAHMATULLAH KAKAZADA رحمت الله کاکا زاده Rehmatullah Kakazada Mullah Nasir";"Zurmat District, Paktia Province, Afghanistan Afghanistan";"1968; 1999-01-07; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "JÉRÔME KAKWAVU BUKANDE Jérôme Kakwavu Commandant Jérôme";"Goma, Democratic Republic of the Congo";2005-11-01;Individual;ano;DRC "MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN المهدي بن محمد بن محمد كمون Salmane";"Via Masina Number 7, Milan, Italy Tunis, Tunisia Tunisia";"1968-04-03; 2000-04-12; 2002-09-03; 2005-12-20; 2007-06-07; 2010-12-23";Individual;ano;Al-Qaida "GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA";"Manono Territory, Katanga Province (now Tanganyika Province)";"1974; 2018-02-01";Individual;ano;DRC "MEVLÜT KAR Abu Obaidah Obeidah Al Turki Al-Turki Al Turki Kyosev Yanal Yusov Abu Udejf el-Turki Abu Obejd el-Turki Abdurrahman Almanci Mevluet Kar";"Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey Ludwigshafen, Germany Turkey, Mainz, Germany";"1978-12-25; 2002-05-02; 2012-01-25";Individual;ano;Al-Qaida "MOHAMMED YUSIP KARIM Abu Walid al Indunisi Zidni Elma Udtadz Syaifudin Mohammad Yusef Karim Faiz Muh Saifudin Kembar Khalid Mohamad Yusuf Karim Saifullah Faiz Mohammad Saifuddin Mohammad Yusuf Faiz Ustadz Faiz Saifudin Faiz Kholid Faiz Abdullah Faiz Fauz Faturohman";"Syrian Arab Republic Indonesia";"1978-10-11; 2018-08-23";Individual;ano;Al-Qaida "DAWOOD IBRAHIM KASKAR Dawood Ebrahim Sheikh Dawood Hassan Abdul Hamid Abdul Aziz Anis Ibrahim Aziz Dilip Daud Hasan Shaikh Ibrahim Kaskar Daud Ibrahim Memon Kaskar Dawood Hasan Ibrahim Kaskar Dawood Ibrahim Memon Dawood Sabri Kaskar Dawood Hasan Shaikh Mohd Ismail Abdul Rehman Dowood Hassan Shaikh Ibrahim Dawood Bhai Ibrahim Shaikh Mohd Anis Shaikh Ismail Abdul Hizrat Sheikh Farooqi Bada Seth Bada Bhai Iqbal Bhai Mucchad Haji Sahab";"Karachi, Pakistan House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan Kher, Ratnagiri, Maharashtra, India India, Bombay, India India, Bombay India India, BOMBAY BOMBAY Dubai Pakistan, Rawalpindi";"1955-12-26; 1985-06-04; 1978-11-13; 1981-11-26; 1989-09-02; 1985-07-26; 1975-07-30; 1983-10-03; 1979-07-30; 1985-08-18; 1991-08-12; 2003-11-03; 2006-03-21; 2006-07-25; 2007-07-02; 2010-03-11; 2016-08-22";Individual;ano;Al-Qaida "GERMAIN KATANGA";"Democratic Republic of the Congo Mambasa, Ituri Province, Democratic Republic of the Congo";"1978-04-28; 2005-11-01; 2016-10-13";Individual;ano;DRC "MEHRDADA AKHLAGHI KETABACHI";"Iran (Islamic Republic of)";"1958-09-10; 2007-03-24; 2014-12-17";Individual;ano;Iran "ABDUL RAUF KHADEM عبدالروف خادم Mullah Abdul Rauf Aliza";"Azan village, Kajaki District, Helmand Province, Afghanistan Spin Boldak District, Kandahar Province, Afghanistan";"1970; 1958; 1963; 2001-02-23; 2003-09-03; 2007-09-21; 2012-02-13";Individual;ano;Taliban "KHAIRULLAH KHAIRKHWAH خيرالله خيرخواه Mullah Khairullah Khairkhwah Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967";"Qatar Poti village, Arghistan district, Kandahar province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2010-04-12; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "FUAD MOHAMED KHALAF Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Mohammed Khalif Fuad Khalaf Fuad Shongale Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale Fuad Muhammad Khalaf Shongole";"Mogadishu, Somalia Somalia";2010-04-12;Individual;ano;Somalia "GULMUROD KHALIMOV";"Syrian Arab Republic Varzob area, Tajikistan Dushanbe, Tajikistan";"1975-05-14; 1975; 2016-02-29";Individual;ano;Al-Qaida "MUSTAFA HAJJI MUHAMMAD KHAN مصطفى حجي محمد خان حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) Khalid Mahmud Ahmad Shahji Mustafa Muhammad Abu Gharib al-Madani أبو شيماء (Abu-Shaima; Abu- Shayma)";"Al-Madinah, Saudi Arabia Sangrar, Sindh Province, Pakistan";"1976; 2012-03-14";Individual;ano;Al-Qaida "EZATULLAH HAQQANI KHAN SAYYID عزت الله حقاني خان سيد Ezatullah Haqqani (previously listed as)";"Alingar District, Laghman Province, Afghanistan";"1957; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2011-11-29; 2012-05-18";Individual;ano;Taliban "ANAS HASAN KHATTAB Samir Ahmed al-Khayat Hani Abu Hamzah Abu-Ahmad Hadud";"Damascus, Syrian Arab Republic";"1986-04-07; 2014-09-23; 2016-10-25";Individual;ano;Al-Qaida "KHAIRULLAH BARAKZAI KHUDAI NAZAR خيرالله بارکزی خدای نظر Haji Khairullah Haji Khair Ullah Haji Kheirullah Haji Karimullah Haji Khair Mohammad";"Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan Qilla Abdullah, Baluchistan Province, Pakistan Mirmadaw village, Gereshk District, Helmand Province, Afghanistan Pakistan";"1965; 2012-06-29; 2014-02-11";Individual;ano;Taliban "MOHAMMED QASIM MIR WALI KHUDAI RAHIM محمد قاسم میر ولی خدايرحيم Muhammad Qasim Abdul Salam";"Wesh, Spin Boldak District, Kandahar Province, Afghanistan Safaar Bazaar, Garmser District, Helmand Province, Afghanistan Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan Minar village, Garmser District, Helmand Province, Afghanistan Darweshan Village, Garmser District, Helmand Province";"1975; 1976; 2012-11-21; 2013-04-22";Individual;ano;Taliban "MOHAMMAD NAIM BARICH KHUDAIDAD محمد نعيم بريخ خدايداد Mullah Naeem Barech Mullah Naeem Baraich Mullah Naimullah Mullah Naim Bareh Mohammad Naim Mullah Naim Barich Mullah Naim Barech Mullah Naim Barech Akhund Mullah Naeem Baric Naim Berich Haji Gul Mohammed Naim Barich Gul Mohammad Haji Ghul Mohammad Spen Zrae Gul Mohammad Kamran Mawlawi Gul Mohammad";"Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan Laki village, Garmsir District, Helmand Province, Afghanistan Lakari village, Garmsir District, Helmand Province, Afghanistan Darvishan, Garmsir District, Helmand Province, Afghanistan De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan";"1975; 2001-02-23; 2003-09-03; 2007-07-09; 2007-09-21; 2012-02-13; 2012-08-13; 2013-04-22; 2013-12-31";Individual;ano;Taliban "MUHAMMED REZA LAHAMAN KIRAM Abdul Rahman Abu Abdul Rahman al Filipini Abtol Rahman";"Brgy Recodo, Zamboanga City, Western Mindanao, Philippines 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines Syrian Arab Republic Zamboanga City, Zamboanga del Sur, Philippines Philippines";"1990-03-03; 2015-02-25; 2018-08-23";Individual;ano;Al-Qaida "EMILIE EDWIGE KONIG Emilie Samra Konig";"Syrian Arab Republic Ploemeur, France";"1984-12-09; 2005-11-30; 2005-05-19; 2002-05-30; 2014-09-23; 2016-06-24";Individual;ano;Al-Qaida "ALI KONY Ali Lalobo Ali Mohammad Labolo Ali Mohammed Ali Mohammed Lalobo Ali Mohammed Kony Ali Mohammed Labola Ali Mohammed Salongo Ali Bashir Lalobo Ali Lalobo Bashir Otim Kapere “Bashir” “Caesar” “One-P” “1-P”";"Kafia Kingi";"1994; 1993; 1995; 1992; 2016-08-23";Individual;ano;CAR "JOSEPH KONY Kony Joseph Rao Kony Josef Kony Le Messie sanglant";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda Odek, Omoro, Gulu, Uganda Atyak, Uganda";"1964-09-18; 1961-01-01; 1959; 1960; 1961; 1963; 1965; 2016-03-07";Individual;ano;CAR "SALIM KONY Salim Saleh Kony Salim Saleh Salim Ogaro Okolu Salim Salim Saleh Obol Ogaro Simon Salim Obol";"Kafia Kingi Central African Republic";"1992; 1991; 1993; 2016-08-23";Individual;ano;CAR "ALEXANDA AMON KOTEY Alexe Kotey Alexanda Kote";"London, United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland";"1983-12-13; 2005-03-05; 2017-07-20";Individual;ano;Al-Qaida "HYON KWANG IL Hyon Gwang Il";;"1961-05-27; 2016-03-02";Individual;ano;DPRK "KIM KWANG-IL";"RPDC Democratic People's Republic of Korea";"1969-09-01; 2013-01-22";Individual;ano;DPRK "RA KY'ONG-SU Ra Kyung-Su Chang Myong Ho";"RPDC Democratic People's Republic of Korea";"1954-06-04; 2013-01-22; 2016-03-02";Individual;ano;DPRK "MUN KYONG HWAN Mun Kyo'ng-hwan";;"1967-08-22; 2017-12-22";Individual;ano;DPRK "KIM KYONG IL Kim Kyo'ng-il";Libya;"1979-08-01; 2017-12-22";Individual;ano;DPRK "KIM KYONG OK Kim Kyong Ok";"Pyongyang, Democratic People's Republic of Korea";"1937; 1938; 2017-06-02";Individual;ano;DPRK "KIM KYU";;"1968-07-30; 2016-03-02";Individual;ano;DPRK "Mohammed al-Hadi al-Arabi Kashlaf محمد الهادي العربي كشلاف Kashlaf Koshlaf Keslaf al-Qasab";"Zawiya, Libya Zawiyah";"1988-11-15; 2015-04-27; 2007-02-24; 2018-06-07; 2018-09-17";Individual;ano;Libya "Rashid Taan Kathim رشيد طعان كاظم";;2003-06-27;Individual;ano;Iraq "MORAD LAABOUDI Abu Ismail Abu Ismail al-Maghribi";"Turkey Morocco";"1993-02-26; 2016-02-29";Individual;ano;Al-Qaida "ABDELKADER LAAGOUB عبد القادر لاغوب Rachid";"Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Casablanca, Morocco Morocco";"1966-04-23; 2005-07-29; 2007-12-21; 2011-12-13";Individual;ano;Al-Qaida "MOHAMED LAHBOUS محمد لحبوس Mohamed Ennouini Hassan Hocine";Mali;"1978; 2013-10-24; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "MOHAMED LAKHAL محمد لكحل Lased Ben Heni Al-As'ad Ben Hani Mohamed Ben Belgacem Awani Mohamed Abu Abda Abu Obeida Mohamed Aouani";"Tripoli, Libya Tunis, Tunisia Tunisia";"1970-02-05; 1969-02-05; 2011-04-11; 2002-04-24; 2004-11-26; 2005-09-09; 2006-07-31; 2010-12-23; 2014-11-24";Individual;ano;Al-Qaida "ZAKI-UR-REHMAN LAKHVI Zakir Rehman Lakvi Zaki Ur-Rehman Lakvi Kaki Ur-Rehman Zakir Rehman Abu Waheed Irshad Ahmad Arshad Chachajee";"Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan Okara, Pakistan Pakistani";"1960-12-30; 2008-12-10; 2019-05-01";Individual;ano;Al-Qaida "ABDUL RAZAQ AKHUND LALA AKHUND عبد الرزاق آخوند لا لا آخوند";"Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan";"1958; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "RUBEN PESTANO LAVILLA, JR Reuben Lavilla Sheik Omar Mile D Lavilla Reymund Lavilla Ramo Lavilla Mike de Lavilla Abdullah Muddaris Ali Omar Omar Lavilla Omar Labella So Eso Junjun";"10th Avenue, Caloocan City, Philippines Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Philippines";"1972-10-04; 2008-06-04; 2008-09-16; 2011-12-13; 2018-05-09";Individual;ano;Al-Qaida "DJAMEL LOUNICI جمال لونيسي Jamal Lounici";"Algeria Algiers, Algeria";"1962-02-01; 2004-01-16; 2008-04-07; 2008-12-02; 2009-01-30; 2011-05-16; 2018-02-14; 2018-05-29";Individual;ano;Al-Qaida "THOMAS LUBANGA";"Democratic Republic of the Congo Ituri, Democratic Republic of the Congo";"2005-11-01; 2016-10-13";Individual;ano;DRC "TAHA MUHYI-AL-DIN MA'RUF طه محي الدين معروف";"Sulaymaniyah, Iraq";"1924; 2003-06-27";Individual;ano;Iraq "MYRNA AJIJUL MABANZA Myrna Adijul Mabanza Myrna Ajilul Mabanza";"Basilan Province, Philippines Zamboanga City, Philippines Jeddah, Saudi Arabia Daina, Saudi Arabia";"1991-07-11; 2018-06-18";Individual;ano;Al-Qaida "ZIA-UR-RAHMAN MADANI ضیا الرحمان مدنی Ziaurrahman Madani Zaia u Rahman Madani Madani Saheb Diya’ al-Rahman Madani";"Paliran village, Namakab District, Takhar Province, Afghanistan Taluqan City, Takhar Province, Afghanistan";"1960; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2012-02-13; 2013-12-31";Individual;ano;Taliban "ASIL SAMI MOHAMMAD MADHI TABRAH أصيل سامـي محمد ماضـي طبـره Asil Tabra";Iraq;2004-06-02;Individual;ano;Iraq "BASHIR MOHAMED MAHAMOUD Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap ""Abu Muscab"" ""Qorgab""";"Mogadishu, Somalia";"1979; 1980; 1981; 1982; 2010-04-12";Individual;ano;Somalia "ADIL ABDALLAH MAHDI عادل عبد الله مهدي";al-Dur;"1945; 2003-06-27";Individual;ano;Iraq "AQSA MAHMOOD Umm Layth";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Glasgow, Scotland, United Kingdom of Great Britain and Northern Ireland";"1994-05-11; 2012-06-27; 2015-09-28";Individual;ano;Al-Qaida "MOHAMED BEN AHMED MAHRI Mohammed Rougi Mohamed Ould Ahmed Deya Mohamed Ould Mahri Ahmed Daya Mohamed Rougie Mohamed Rouggy Mohamed Rouji";"Bamako, Mali Tabankort, Mali";"1979-01-01; 2019-07-10";Individual;ano;Mali "SULTANI MAKENGA MAKENGA, Colonel SULTANI MAKENGA, EMMANUEL SULTANI";"Rutshuru, Democratic Republic of the Congo";"1973-12-25; 2012-11-12";Individual;ano;DRC "GABRIEL JOK RIAK MAKOL Gabriel Jok Jok Riak Jock Riak";"Unity State, South Sudan Wau, Western Bahr El Ghazal, South Sudan Bor, Sudan/South Sudan South Sudan";"1966-01-01; 2015-07-01-04:00; 2018-11-21";Individual;ano;SouthSudan "NASER MALEKI";"Iran (Islamic Republic of)";"1960; 2007-03-24; 2014-12-17";Individual;ano;Iran "RI MAN GON";;"1945-10-29; 2016-03-02";Individual;ano;DPRK "FARES MOHAMMED MANA'A Faris Mana'a Fares Mohammed Manaa";"Sadah, Yemen Sanaa, Yemen Al-Amana, Yemen";"1965-02-08; 2010-04-12";Individual;ano;Somalia "KHAWA PANGA MANDRO Kawa Panga Kawa Panga Mandro Kawa Mandro Yves Andoul Karim Mandro Panga Kahwa Yves Khawa Panga Mandro “Chief Kahwa” “Kawa”";"Uganda Bunia, Democratic Republic of the Congo";"1973-08-20; 2005-11-01; 2016-10-13";Individual;ano;DRC "MARIAL CHANUONG YOL MANGOK Marial Chinuong Marial Chan Marial Chanoung Yol Marial Chinoum";"Yirol, Lakes State";"1960-01-01-05:00; 2015-07-01-04:00";Individual;ano;SouthSudan "ABDUL LATIF MANSUR عبد اللطيف منصور Abdul Latif Mansoor Wali Mohammad";"Zurmat District, Paktia Province, Afghanistan Garda Saray District, Paktia Province, Afghanistan";"1968; 2001-01-31; 2003-09-03; 2007-07-18; 2007-09-21; 2012-02-13; 2012-05-18; 2013-04-22";Individual;ano;Taliban "MOHAMED OULD MATALY";"Golf Rue 708 Door 345, Gao, Mali";"1958; 2019-07-10";Individual;ano;Mali "MOHAMMADULLAH MATI محمد الله مطيع Mawlawi Nanai";"Arghandab District, Kandahar Province, Afghanistan";"1961; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ALLAH DAD MATIN الله داد متین Allahdad Shahidwror Akhund";"Kadani village, Spin Boldak District, Kandahar Province, Afghanistan";"1953; 1960; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MATIULLAH مطيع الله";"Daman District, Kandahar Province, Afghanistan";"1973; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MATUQ MOHAMMED MATUQ";"Khoms, Libya";"1956; 2011-02-26; 2012-04-02";Individual;ano;Libya "JIBRIL ABDULKARIM IBRAHIM MAYU General Gibril Abdul Kareem Barey “Tek” Gabril Abdul Kareem Badri";"Tine, Sudan El-Fasher, North Darfur";"1967-01-01; 2006-04-25; 2018-03-14";Individual;ano;Sudan "ABDUL QUDDUS MAZHARI عبد القدوس مظهری Akhtar Mohammad Maz-hari";"Kushal Khan Mena, District Number 5, Kabul, Afghanistan Kunduz Province, Afghanistan";"1970; 2000-11-04; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2011-11-23";Individual;ano;Taliban "FAZL MOHAMMAD MAZLOOM فضل محمد مظلوم Molah Fazl Fazel Mohammad Mazloom";"Qatar Uruzgan, Afghanistan";"1963; 1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2013-12-31; 2016-09-07";Individual;ano;Taliban "CALLIXTE MBARUSHIMANA";"Ndusu / Ruhengeri, Northern Province, Rwanda";"1963-07-24; 2009-03-03; 2016-10-13";Individual;ano;DRC "IBRAHIM MOHAMED KHALIL ابراهيم محمد خليل Khalil Ibrahim Jassem Khalil Ibrahim Mohammad Khalil Ibrahim Al Zafiri Khalil Khalil Ibrahim al-Zahiri";"Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Baghdad, Iraq Mosul, Iraq Mosul Dayr Az-Zawr, Syrian Arab Republic";"1975-07-02; 1972-05-02; 1975-07-03; 1975-05-02; 2005-12-06; 2010-01-25; 2011-12-13; 2013-08-06; 2019-05-01";Individual;ano;Al-Qaida "MOHAMMAD WALI MOHAMMAD EWAZ محمد ولی محمد عوض Mohammad Wali";"Jelawur village, Arghandab District, Kandahar Province, Afghanistan Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1965; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-13; 2013-12-31";Individual;ano;Taliban "ABDUL MANAN MOHAMMAD ISHAK عبدالمنان محمد اسحاق";"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan";"1940; 1941; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2012-08-15";Individual;ano;Taliban "ABDUL KABIR MOHAMMAD JAN عبد الکبیر محمد جان A. Kabir";"Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2005-12-20; 2007-07-18; 2007-09-21; 2012-02-13; 2012-08-13; 2013-12-31";Individual;ano;Taliban "ABDULLAH HAMAD MOHAMMAD KARIM عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ al-Hammad";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan Afghanistan";"1972; 1997-11-20; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ Mohammad Sarwar Siddiqmal";"Jani Khel District, Paktia Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD YAQOUB محمد يعقوب";"Shahjoi District, Zabul Province, Afghanistan Janda District, Ghazni Province, Afghanistan";"1966; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2012-06-01; 2013-12-31";Individual;ano;Taliban "MOHAMMAD SHAFIQ MOHAMMADI محمد شفیق محمدی";"Tirin Kot District, Uruzgan Province, Afghanistan";"1948; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ABOUD ROGO MOHAMMED Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed";"Lamu Island, Kenya";"1960-11-11; 1967-11-11; 1969-11-11; 1969-01-01; 2012-07-25";Individual;ano;Somalia "YUNOS UMPARA MOKLIS Muklis Yunos Mukhlis Yunos Saifullah Mukhlis Yunos Saifulla Moklis Yunos Hadji Onos";"Philippines Lanao del Sur, Philippines";"1966-07-07; 2003-09-09; 2005-09-09; 2009-02-23; 2009-06-03; 2011-05-16; 2017-09-22";Individual;ano;Al-Qaida "MOHAMED AMIN MOSTAFA محمد أمين مصطفى";"Via della Martinella 132, Parma, Italy Kirkuk, Iraq";"1975-10-11; 2003-11-12; 2005-09-09; 2007-06-07; 2011-05-16; 2016-10-25; 2019-05-01";Individual;ano;Al-Qaida "AMIR KHAN MOTAQI امیر خان متقی Amir Khan Muttaqi";"Zurmat District, Paktia Province, Afghanistan Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDULHAI MOTMAEN عبدالحی مطمئن Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)";"Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan Zabul Province, Afghanistan Afghanistan";"1973; 2012-01-31; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2014-05-16";Individual;ano;Taliban "SAKAN GENERAL TRADING SAKAN GENERAL TRADING, LLC ROYAL CREDIT GENERAL TRADING";"14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street, Al Sabkha-115, Deira, Dubai, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "DJAMEL MOUSTFA جمال مصطفى Kalad Belkasam Mostafa Djamel Mostefa Djamel Mustafa Djamel Balkasam Kalad Bekasam Kalad Belkasam Kalad Damel Mostafa Djamal Mostafa Djamel Mostafa Fjamel Moustfa Djamel Mustafa Ali Barkani Mustafa";"Algeria Maskara, Algeria Mahdia, Algeria Mascara, Algeria Algiers, Algeria Tiaret, Algeria Morocco Algeria, Algeria";"1973-09-28; 1979-12-31; 1973-09-26; 1973-08-26; 1982-06-10; 1973-08-22; 2003-09-23; 2007-09-07; 2008-04-07; 2010-01-25; 2011-05-16; 2019-05-01";Individual;ano;Al-Qaida "IRUTA DOUGLAS MPAMO Douglas Iruta Mpamo Mpano";"Gisenyi, Rwanda Bashali, Masisi, Democratic Republic of the Congo Goma, Democratic Republic of the Congo Uvira, Democratic Republic of the Congo";"1965-12-28; 1965-12-29; 2005-11-01";Individual;ano;DRC "MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI مبارك مشخص سند مبارك البذالي Mubarak Mishkhis Sanad Al-Bathali Mubarak Mishkhis Sanad Al-Badhali Mubarak Al-Bathali Mubarak Mishkhas Sanad Al-Bathali Mubarak Mishkhas Sanad Al-Bazali Mobarak Meshkhas Sanad Al-Bthaly Abu Abdulrahman";"Al-Salibekhat area, Kuwait Kuwait";"1961-10-01; 2005-05-12; 2008-01-16; 2008-07-01; 2008-07-23; 2010-01-25; 2019-05-01";Individual;ano;Al-Qaida "SYLVESTRE MUDACUMURA Pharaoh Radja Mupenzi Bernard General Major Mupenzi General Mudacumura";"North Kivu Province, Democratic Republic of the Congo Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda";"1954; 2005-11-01; 2016-10-13";Individual;ano;DRC "Asadollah SEIFI Asadollah SEIFY Esdaleh SEYFI";;"04 Apr 1965";Individual;ofac;"IFSR; SDGT" "LEODOMIR MUGARAGU Manzi Leon Leo Manzi";"FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo Kigali, Rwanda Rushashi, Northern Province, Rwanda";"1954; 1953; 2010-12-01";Individual;ano;DRC "ALLAH DAD TAYEB WALI MUHAMMAD الله داد طیب ولی محمد Allah Dad Tayyab Allah Dad Tabeeb";"Ghorak District, Kandahar Province, Afghanistan Nesh District, Uruzgan Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2016-09-07";Individual;ano;Taliban "NAJIBULLAH MUHAMMAD JUMA نجيب الله محمد جمعه Najib Ullah";"Zere Kohi area, Shindand District, Farah Province, Afghanistan Afghanistan";"1958; 1996-10-20; 2001-01-25; 2003-09-03; 2006-07-25; 2007-04-23; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL محمد مسلم حقانى محمدی گل Moslim Haqqani";"Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan";"1965; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "MOHAMMED YAHYA MUJAHID Mohammad Yahya Aziz";"Lahore, Punjab Province, Pakistan Pakistani";"1961-03-12; 2009-06-29; 2019-05-01";Individual;ano;Al-Qaida "LEOPOLD MUJYAMBERE Musenyeri Achille Frere Petrus Ibrahim";"Kinshasa, Democratic Republic of the Congo Kigali, Rwanda";"1962-03-17; 1966; 2009-03-03; 2016-10-13";Individual;ano;DRC "JAMIL MUKULU Professor Musharaf Steven Alirabaki David Kyagulanyi Musezi Talengelanimiro Mzee Tutu Abdullah Junjuaka Alilabaki Kyagulanyi Hussein Muhammad Nicolas Luumu Julius Elius Mashauri David Amos Mazengo Talengelanimiro";"Reportedly in prison in Uganda Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda";"1964-01-01; 1965; 2011-10-12; 2016-10-13";Individual;ano;DRC "KIM MUN CHOL Kim Mun-ch’o’l";;"1957-03-25; 2017-08-05";Individual;ano;DPRK "PAK MUN IL Pak Mun-il";;"1965-01-01; 2017-12-22";Individual;ano;DPRK "KANG MUN KIL Jiang Wen-ji";;2016-03-02;Individual;ano;DPRK "ARIS MUNANDAR";"Sambi, Boyolali, Java, Indonesia";"1971-01-01; 1962; 1968; 2003-09-09; 2005-09-09; 2006-10-04; 2014-12-12; 2019-05-01";Individual;ano;Al-Qaida "MUHINDO AKILI MUNDOS Charles Muhindo Akili Mundos Akili Muhindo Muhindo Mundos";"Democratic Republic of the Congo";"1972-11-10; 2018-02-01";Individual;ano;DRC "ABDUL HAKIM MURAD عبد الحكيم مراد Murad, Abdul Hakim Hasim Murad, Abdul Hakim Ali Hashim Murad, Abdul Hakim al Hashim Saeed Akman Saeed Ahmed Abdul Hakim Ali al-Hashem Murad";"Kuwait Pakistan, Kuwait Pakistan, Pakistan";"1968-04-11; 1991-08-08; 2003-09-09; 2011-05-16";Individual;ano;Al-Qaida "IGNACE MURWANASHYAKA Dr. Ignace";"Germany Butera, Rwanda Ngoma, Butare, Rwanda";"1963-05-14; 2005-11-01; 2016-10-13";Individual;ano;DRC "STRATON MUSONI IO Musoni";"Mugambazi, Kigali, Rwanda";"1961-04-06; 1961-06-04; 2007-03-29; 2016-10-13";Individual;ano;DRC "ALI SAYYID MUHAMED MUSTAFA BAKRI على السيد محمد مصطفى بكري Ali Salim Abd Al-Aziz al-Masri";"Beni-Suef, Egypt";"1966-04-18; 2005-09-29; 2011-12-13";Individual;ano;Al-Qaida "JULES MUTEBUTSI Jules Mutebusi Jules Mutebuzi Colonel Mutebutsi";"Minembwe, South Kivu, Democratic Republic of the Congo";"1964; 2005-11-01; 2016-10-13";Individual;ano;DRC "ASEEL MUTHANA";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Cardiff, United Kingdom of Great Britain and Northern Ireland";"1996-11-22; 2014-01-07; 2015-09-30";Individual;ano;Al-Qaida "NASSER AHMED MUTHANA Nasir Muthana Abdul Muthana Abu Muthana Abu Al-Yemeni Muthana Abu Muthanna";"Syrian Arab Republic United Kingdom of Great Britain and Northern Ireland Heath, Cardiff, United Kingdom of Great Britain and Northern Ireland";"1994-04-29; 2010-07-27; 2015-09-28";Individual;ano;Al-Qaida "GUIDON SHIMIRAY MWISSA";"Kigoma, Walikale, Democratic Republic of the Congo";"1980-03-13; 2018-02-01";Individual;ano;DRC "JON MYONG GUK Cho’n Myo’ng-kuk Jon Yong Sang";;"1976-10-18; 1976-08-25; 2016-03-02; 2017-08-05";Individual;ano;DPRK "ATLAS DOVIZ TICARETI A.S. ATLAS DOVIZ";"Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul, Turkey";;Entity;ofac;"IFSR; SDGT" "CHANG MYONG-CHIN Jang Myong-Jin";;"1968-02-19; 1965; 1966; 2013-01-22";Individual;ano;DPRK "Murad Iraklievich Margoshvili Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Abu-Muslim Al-Shishani Muslim Lava John George Arthur Sedoy";"Grozny, Chechen Republic, Russian Federation";"1970-01-15; 2017-07-20";Individual;ano;Al-Qaida "Mohamed Ousmane Ag Mohamedoune Ousmane Mahamadou Mohamed Ousmane";Mali;"1972-04-16; 2018-12-20";Individual;ano;Mali "TCHIPA NA BIDON";Guinea-Bissau;"1954-05-28; 2005-11-30; 2012-07-18";Individual;ano;GB "TCHAM NA MAN Namam";Guinea-Bissau;"1953-02-27; 2006-07-24; 2012-07-18";Individual;ano;GB "ESTÊVÃO NA MENA";;"1956-03-07; 2012-05-18";Individual;ano;GB "TAYEB NAIL الطيب نايل Djaafar Abou Mohamed (جعفر ابو محمد) Abou Mouhadjir (ابو مهاجر) Mohamed Ould Ahmed Ould Ali";"Mali Faidh El Batma, Djelfa, Algeria";"1972; 2010-04-22; 2014-04-15";Individual;ano;Al-Qaida "KIM NAM UNG";;2017-08-05;Individual;ano;DPRK "MOHAMMAD REZA NAQDI";"Najaf, Iraq Tehran, Iran (Islamic Republic of)";"1949-02-11; 1952-02-11; 1953-02-11; 1961-02-11; 2008-03-03; 2014-12-17";Individual;ano;Iran "DABA NAUALNA Daba Na Walna";Guinea-Bissau;"1966-06-06; 2003-10-29; 2012-05-18";Individual;ano;GB "MOHAMMAD MEHDI NEJAD NOURI";;"2006-12-23; 2014-12-17";Individual;ano;Iran "BAUDOIN NGARUYE WA MYAMURO Colonel Baudoin NGARUYE";"Rubavu / Mudende, Rwanda Bibwe, Democratic Republic of the Congo Lusamambo, Lubero territory, Democratic Republic of the Congo";"1978-04-01; 1978; 2012-11-30";Individual;ano;DRC "EUGÈNE BARRET NGAÏKOSSET Eugene Ngaikosset Eugene Ngaikoisset Eugene Ngakosset Eugene Barret Ngaikosse Eugene Ngaikouesset “The Butcher of Paoua” Ngakosset";"Bangui, Central African Republic";"1967-10-08; 2015-12-17; 2018-04-26; 2019-03-01";Individual;ano;CAR "MATHIEU, CHUI NGUDJOLO Cui Ngudjolo";"Democratic Republic of the Congo Bunia, Ituri Province, Democratic Republic of the Congo";"1970-10-08; 2005-11-01; 2016-10-13";Individual;ano;DRC "JÚLIO NHATE";;"1965-09-28; 2012-07-18";Individual;ano;GB "FLORIBERT NGABU NJABU Floribert Njabu Ngabu Floribert Ndjabu Floribert Ngabu Ndjabu";"Democratic Republic of the Congo";"1971-05-23; 2005-11-01; 2016-10-13";Individual;ano;DRC "LAURENT NKUNDA Nkunda Mihigo Laurent Laurent Nkunda Bwatare Laurent Nkundabatware Laurent Nkunda Mahoro Batware Laurent Nkunda Batware Chairman General Nkunda Papa Six";"Rutshuru, North Kivu, Democratic Republic of the Congo";"1967-02-06; 1967-02-02; 2005-11-01";Individual;ano;DRC "HAMDULLAH NOMANI حمد الله نعمانى";"Sipayaw village, Andar District, Ghazni Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "MOHAMMAD ALEEM NOORANI محمد علیم نورانی";"Ghazni Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL BASIR NOORZAI عبد البصیر نورزی Haji Abdul Basir Haji ‘Abd Al-Basir Haji Basir Noorzai Abdul Baseer Abdul Basir";"Chaman, Baluchistan Province, Pakistan Baluchistan Province, Pakistan";"1965; 1960; 1963; 2015-03-27-04:00";Individual;ano;Taliban "MALIK NOORZAI مالک نورزى حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai) Haji Maluk Haji Aminullah Allah Muhammad";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan Chaman border town, Pakistan Pishin, Baluchistan Province, Pakistan Pakistan";"1963-01-01; 1957; 1960; 2009-07-23; 2011-10-04; 2011-11-29; 2012-06-01; 2014-02-11";Individual;ano;Taliban "FELICIEN NSANZUBUKIRE Fred Irakeza";"South Kivu Province, Democratic Republic of the Congo Murama, Kigali, Rwanda Rubungo, Kigali, Rwanda Kinyinya, Kigali, Rwanda";"1967; 2010-12-01; 2016-10-13";Individual;ano;DRC "PACIFIQUE NTAWUNGUKA Colonel Omega Nzeri Israel Pacifique Ntawungula";"Rutshuru Territory, North Kivu, Democratic Republic of the Congo Gaseke, Gisenyi Province, Rwanda";"1964-01-01; 1964; 2009-03-03; 2016-10-13";Individual;ano;DRC "NURULLAH NURI نور الله نوری Norullah Noori";"Qatar Shahjoe District, Zabul Province, Afghanistan";"1967-01-01; 1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "JAMES NYAKUNI";;2005-11-01;Individual;ano;DRC "ABDUL MANAN NYAZI عبدالمنان نیازی Abdul Manan Nayazi Abdul Manan Niazi Baryaly Baryalai";"Pashtoon Zarghoon District, Herat Province, Afghanistan Sardar village, Kohsan District, Herat Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2010-04-12; 2011-11-29; 2012-02-13; 2013-12-31";Individual;ano;Taliban "LUCIEN NZAMBAMWITA André Kalume";"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda";"1966; 2018-02-01";Individual;ano;DRC "STANISLAS NZEYIMANA Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba";"Mugusa, Butare, Rwanda";"1966-01-01; 1966-08-28; 1967; 2009-03-03; 2016-10-13";Individual;ano;DRC "Suleyman SAKAN";Turkey;"25 Sep 1965";Individual;ofac;"IFSR; SDGT" "AHMED SHAH NOORZAI OBAIDULLAH احمد شاه نورزی عبیدالله Mullah Ahmed Shah Noorzai Haji Ahmad Shah Haji Mullah Ahmad Shah Maulawi Ahmed Shah Mullah Mohammed Shah";"Quetta, Pakistan Pakistan";"1985-01-01; 1981; 2009-10-23; 2013-02-26; 2014-02-11";Individual;ano;Taliban "HASSAN MAHAT OMAR Hassaan Hussein Adam Hassane Mahad Omar Xassaan Xuseen Adan Asan Mahad Cumar Abu Salman Abu Salmaan Sheikh Hassaan Hussein";"Nairobi, Kenya Garissa, Kenya Kenya";"1979-04-10; 2011-07-28";Individual;ano;Somalia "ABDUL JABBAR OMARI عبدالجبار عمری Mullah Jabbar Muawin Jabbar";"Zabul Province, Afghanistan";"1958; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-04-22";Individual;ano;Taliban "MOHAMMAD IBRAHIM OMARI محمد ابراهیم عمری Ibrahim Haqqani";"Garda Saray, Waza Zadran District, Paktia Province, Afghanistan";"1958; 2001-02-23; 2003-09-03; 2007-09-21; 2011-07-29; 2011-11-29";Individual;ano;Taliban "ABDERRAHMANE OULD EL AMAR عبد الرحمن ولد العامر Ahmed el Tilemsi Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti Ahmad Ould Amar";"Gao, Mali Tabankort, Mali In Khalil, Mali Al Moustarat, Mali";"1977; 1982; 2013-02-22; 2019-05-01";Individual;ano;Al-Qaida "HAMADA OULD MOHAMED EL KHAIRY حماده ولد محمد الخيري Hamada Ould Mohamed Lemine Ould Mohamed el Khairy Ould Kheirou Abou QumQum Hamad el Khairy";"Gao, Mali Nouakchott, Mauritania Mali";"1970; 2013-02-22; 2019-05-01";Individual;ano;Al-Qaida "ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM عبد الرحمن ولد محمد الحسين ولد محمد سليم Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem شيخ يونس الموريتاني Salih the Mauritanian Mohamed Salem Youssef Ould Abdel Jelil El Hadj Ould Abdel Ghader Abdel Khader Abou Souleimane Chingheity";"Saudi Arabia";"1981; 2011-09-15";Individual;ano;Al-Qaida "ALI BEN TAHER BEN FALEH OUNI HARZI علي بن الطاھر بن الفالح العوني الحرزي Abou Zoubair";"18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Ariana, Tunisia Tunisian passport Tunisia";"1986-03-09; 2011-03-14; 2011-02-24; 2015-04-10; 2016-09-14; 2019-05-01";Individual;ano;Al-Qaida "TARAK BEN TAHER BEN FALEH OUNI HARZI طارق بن الطاھر بن الفالح العوني الحرزي Abou Omar Al Tounisi";"18 Mediterranean Street, Ariana, Tunisia Syrian Arab Republic Iraq Libya Tunis, Tunisia Tunisia";"1982-05-03; 2003-12-09; 2003-11-13; 2015-04-10; 2016-09-14; 2019-05-01";Individual;ano;Al-Qaida "DIEUDONNÉ OZIA MAZIO Ozia Mazio Omari Mr Omari";"Ariwara, Democratic Republic of the Congo";"1949-06-06; 2005-11-01";Individual;ano;DRC "Mus’ab Mustafa Abu al Qassim Omar مصعب مصطفى ابو القاسم عمر Mus’ab Abu Qarin ABU-AL QASSIM OMAR Musab Boukrin The Doctor Al-Grein";"Sabratha, Libya";"1983-01-19; 2005-05-31; 2008-01-12; 2018-06-07; 2018-09-17";Individual;ano;Libya "SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN شیر محمد عباس استانکزی پادشاه خان";"Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2016-09-07";Individual;ano;Taliban "DINNO AMOR ROSALEJOS PAREJA Johnny Pareja Khalil Pareja Mohammad Akmad Mighty Rash";"Atimonana, Quezon Province, Philippines Cebu City, Philippines";"1981-07-19; 2008-06-04; 2009-06-03; 2011-12-13";Individual;ano;Al-Qaida "UMAR PATEK Omar Patek Mike Arsalan Hisyam Bin Zein Anis Alawi Jafar Pa'tek Pak Taek Umar Kecil Al Abu Syekh Al Zacky Umangis Mike";"Indonesia Central Java, Indonesia";"1966-07-20; 2011-07-19; 2012-02-23; 2017-09-22";Individual;ano;Al-Qaida "ANGGA DIMAS PERSHADA Angga Dimas Persada Angga Dimas Persadha Angga Dimas Prasondha";"Jakarta, Indonesia Indonesian passport";"1985-03-04; 2015-03-13";Individual;ano;Al-Qaida "RI PYONG CHUL Ri Pyo’ng-ch’o’l";"Democratic People's Republic of Korea";"1948; 2017-12-22";Individual;ano;DPRK "SAYYID MOHAMMED QADHAF AL-DAM Sayed M. Gaddef Eddam";"Sirte, Libya Egypt";"1948; 2011-02-26; 2016-04-01";Individual;ano;Libya "AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI Aisha Muhammed Abdul Salam";"Sultanate of Oman Tripoli, Libya";"1978; 2011-02-26; 2016-11-11; 2014-09-26; 2013-03-21; 2012-04-02";Individual;ano;Libya "HANNIBAL MUAMMAR QADHAFI";"Lebanon Tripoli, Libya";"1975-09-20; 2011-02-26; 2016-11-11; 2014-09-26; 2012-04-02";Individual;ano;Libya "KHAMIS MUAMMAR QADHAFI";"Tripoli, Libya";"1978; 2011-02-26; 2014-09-26; 2012-04-02";Individual;ano;Libya "MOHAMMED MUAMMAR QADHAFI";"Sultanate of Oman Tripoli, Libya";"1970; 2011-02-26; 2014-09-26; 2013-09-04; 2012-04-02";Individual;ano;Libya "MUAMMAR MOHAMMED ABU MINYAR QADHAFI";"Sirte, Libya";"1942; 2011-02-26; 2013-09-04; 2012-04-02";Individual;ano;Libya "MUTASSIM QADHAFI Almuatesem Bellah Muammer Qadhafi Mutassim Billah Abuminyar Qadhafi Muatasmblla Muatasimbllah Moatassam";"Tripoli, Libya Libya";"1974-02-05; 1976; 2011-02-26; 2016-04-01; 2014-09-26; 2012-04-02";Individual;ano;Libya "SAADI QADHAFI";"Libya (in custody) Tripoli, Libya";"1973-05-27; 1975-01-01; 2011-02-26; 2015-03-26; 2012-04-02; 2012-03-14";Individual;ano;Libya "SAIF AL-ARAB QADHAFI";"Tripoli, Libya";"1982; 2011-02-26; 2012-04-02";Individual;ano;Libya "SAIF AL-ISLAM QADHAFI";"Libya Tripoli, Libya";"1972-06-25; 2011-02-26; 2016-11-11; 2014-09-26; 2012-04-02";Individual;ano;Libya "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" "NOORUDDIN TURABI MUHAMMAD QASIM نورالدین ترابی محمد قاسم Noor ud Din Turabi Haji Karim";"Spin Boldak District, Kandahar Province, Afghanistan Chora District, Uruzgan Province, Afghanistan Dehrawood District, Uruzgan Province, Afghanistan";"1963; 1956; 1955; 2001-01-25; 2003-09-03; 2007-09-21; 2010-04-12; 2011-11-29";Individual;ano;Taliban "ARIF QASMANI Muhammad Arif Qasmani Muhammad ‘Arif Qasmani Mohammad Arif Qasmani Arif Umer Qasmani Baba Memon Baba Baba Ji";"House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan Pakistan";"1944; 2009-06-29; 2019-05-01";Individual;ano;Al-Qaida "AMINULLAH AMIN QUDDUS امین الله امین قدوس Muhammad Yusuf Aminullah Amin";"Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan";"1973; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL SALAM HANAFI ALI MARDAN QUL عبدالسلام حنفی علی مردان قل Abdussalam Hanifi Hanafi Saheb";"Darzab District, Faryab Province, Afghanistan Qush Tepa District, Jawzjan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2008-02-01; 2011-11-29";Individual;ano;Taliban "FAZL RABI فضل ربيع Fazl Rabbi Fazal Rabi Faisal Rabbi";"Kohe Safi District, Parwan Province, Afghanistan Kapisa Province, Afghanistan Nangarhar Province, Afghanistan Kabul Province, Afghanistan";"1972; 1975; 2012-01-06; 2013-05-31";Individual;ano;Taliban "FAZAL RAHIM فضل رحيم Fazel Rahim; Fazil Rahim Fazil Rahman";"Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan Kabul, Afghanistan Afghanistan";"1974-01-05; 1973-01-24; 1977; 1975; 2012-03-06";Individual;ano;Al-Qaida "YAR MOHAMMAD RAHIMI یار محمد رحیمی";"Taluqan village, Panjwai District, Kandahar Province, Afghanistan";"1953; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD HASAN RAHMANI محمد حسن رحمانی Gud Mullah Mohammad Hassan";"Deh Rawud District, Uruzgan Province, Afghanistan Chora District, Uruzgan Province, Afghanistan Charchino District, Uruzgan Province, Afghanistan";"1963; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2016-09-07";Individual;ano;Taliban "ABDELHALIM HAFED ABDELFATTAH REMADNA عبدالحليم حافظ عبدالفتاح رمادنا Abdelhalim Remadna Jalloul";"Algeria Biskra, Algeria";"1966-04-02; 2002-09-03; 2006-04-12; 2008-04-07; 2009-06-03; 2010-01-25; 2019-05-01; 2010-12-23";Individual;ano;Al-Qaida "Reza EBRAHIMI Mohammad EBRAHIMI";"Tehran, Iran";"21 Mar 1973";Individual;ofac;"IFSR; NPWMD" "MALEK REUBEN RIAK RENGU Malek Ruben";"Yei, South Sudan";"1960-01-01; 2018-07-13";Individual;ano;SouthSudan "HABIBULLAH RESHAD حبیب الله رشاد";"Waghaz District, Ghazni Province, Afghanistan";"1968; 1973; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MORTEZA REZAIE Mortaza Rezaie; Mortaza Rezai; Morteza Rezai";;"1956; 2007-03-24; 2014-12-17";Individual;ano;Iran "TAUFIK RIFKI Refke, Taufek Rifqi, Taufik Rifqi, Tawfiq Ami Iraq Ami Irza Amy Erja Ammy Erza Ammy Izza Ami Kusoman Abu Obaida Abu Obaidah Abu Obeida Abu Ubaidah Obaidah Abu Obayda Izza Kusoman Yacub, Eric";"Philippines Dacusuman Surakarta, Central Java, Indonesia";"1974-08-19; 2006-04-21; 2011-12-13";Individual;ano;Al-Qaida "OMAN ROCHMAN Oman Rahman Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Aman Abdul Rahman Aman Abdurahman Aman Abdurrachman Oman Abdulrohman Oman Abdurrahman Aman Abdurrahman";"Pasir Putih Prison, Nusa Kambangan Island, Indonesia Sumedang, Indonesia";"1972-01-05; 2017-07-20";Individual;ano;Al-Qaida "AL-AZHAR BEN KHALIFA BEN AHMED ROUINE الأزهر بن خليفة بن احمد روين Salmane Lazhar";"No.2 89th Street Zehrouni, Tunis, Tunisia Sfax, Tunisia Tunisia";"1975-11-20; 2003-09-13; 2003-11-12; 2005-12-20; 2007-12-21; 2009-01-30; 2011-05-16; 2016-02-23";Individual;ano;Al-Qaida "JEAN-MARIE LUGERERO RUNIGA Jean-Marie Rugerero";"Rubavu / Mudende, Rwanda Bukavu, Democratic Republic of the Congo";"1966-09-09; 1960; 2012-12-31; 2016-10-13";Individual;ano;DRC "ABU RUSDAN Abu Thoriq Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Thoriquidin Toriquddin";"Kudus, Central Java, Indonesia";"1960-08-16; 2005-05-16; 2014-12-12; 2019-05-01";Individual;ano;Al-Qaida "KANG RYONG";;"1969-08-21; 2016-03-02";Individual;ano;DPRK "Mahamadou Ag Rhissa Mohamed Talhandak";"Kidal, Mali";"1983-01-01; 2018-12-20";Individual;ano;Mali "FARED SAAL Abu Luqmaan Al Almani Abu Lugmaan";"Bonn, Germany Germany, Bonn, Germany";"1989-02-18; 2017-06-16";Individual;ano;Al-Qaida "AMIN MUHAMMAD UL HAQ SAAM KHAN Al-Haq, Amin Amin, Muhammad Dr. Amin Ul-Haq, Dr. Amin";"Nangarhar Province, Afghanistan";"1960; 2001-01-25; 2007-07-18; 2010-12-16";Individual;ano;Al-Qaida "MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL محمد حمدي محمد صادق الأهدل Al-Hamati, Muhammad Muhammad Muhammad Abdullah Al-Ahdal Mohamed Mohamed Abdullah Al-Ahdal Abu Asim Al-Makki Ahmed";"Jamal street, Al-Dahima alley, Al-Hudaydah, Yemen Medina, Saudi Arabia Yemen, Al-Hudaydah, Yemen";"1971-11-19; 2000-07-31; 2001-10-17; 2009-01-30; 2010-01-25";Individual;ano;Al-Qaida "HAFIZ MUHAMMAD SAEED Hafiz Mohammad Sahib Hafiz Mohammad Sayid Hafiz Muhammad Hafiz Saeed Hafez Mohammad Saeed Hafiz Mohammad Sayeed Tata Mohammad Syeed Mohammad Sayed Muhammad Saeed Hafiz Ji";"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan Sargodha, Punjab, Pakistan Pakistan";"1950-06-05; 2008-12-10; 2009-07-17";Individual;ano;Al-Qaida "MORTEZA SAFARI Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari";;"2007-03-24; 2014-12-17";Individual;ano;Iran "YAHYA RAHIM SAFAVI Yahya Raheem Safavi";"Isfahan, Iran (Islamic Republic of)";"1952; 2006-12-23; 2014-12-17";Individual;ano;Iran "RADULAN SAHIRON Radullan Sahiron Radulan Sahirun Radulan Sajirun Commander Putol";"Sulu region, Philippines Kaunayan, Patikul, Jolo Island, Philippines";"1955; 2005-12-06; 2017-09-22";Individual;ano;Al-Qaida "NESSIM BEN ROMDHANE SAHRAOUI نسيم بن رمضان صحراوي Dass Nasim al-Sahrawi";"Tunisia Bizerta, Tunisia";"1973-08-03; 2006-08-02; 2009-09-01; 2010-01-25; 2011-12-13";Individual;ano;Al-Qaida "AHMED ALI ABDULLAH SALEH أحمد علي عبد الله صالح Ahmed Ali Abdullah Al-Ahmar";"United Arab Emirates";"1972-07-25; 2015-04-14-04:00; 2015-09-16";Individual;ano;Yemen "ALI ABDULLAH SALEH علي عبد الله صالح Ali Abdallah Salih";"Bayt al-Ahmar, Sana’a Governorate, Yemen Sana'a, Yemen Sana'a, Sanhan, Al-Rib' al-Sharqi";"1945-03-21; 1946-03-21; 1942-03-21; 1947-03-21; 2014-11-07; 2014-11-20; 2018-04-23";Individual;ano;Yemen "MOHAMMED ABDEL-HALIM HEMAIDA SALEH Muhammad Hameida Saleh Muhammad Abd-al-Halim Humaydah Faris Baluchistan";"Egypt Alexandria, Egypt";"1988-09-22; 1989-09-22; 2016-02-29";Individual;ano;Al-Qaida "ABDULHAI SALEK عبدالحی سالک";"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan";"1965; 2001-02-23; 2003-09-03; 2007-09-21; 2009-03-24; 2011-11-29; 2012-05-18";Individual;ano;Taliban "HOSEIN SALIMI Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi";"Iran (Islamic Republic of)";"2006-12-23; 2014-12-17";Individual;ano;Iran "MAALIM SALMAN Mu’alim Salman Mualem Suleiman Ameer Salman Ma’alim Suleiman Maalim Salman Ali Maalim Selman Ali Ma’alim Selman Ma’alin Sulayman";"Somalia Nairobi, Kenya";"1979; 2014-09-23";Individual;ano;Somalia "HILARION DEL ROSARIO SANTOS Akmad Santos Ahmed Islam Ahmad Islam Santos Hilarion Santos, III (third) Hilarion Del Rosario Santos, III (third) Abu Abdullah Santos Faisal Santos Lakay Aki Aqi Abu Hamsa";"50, Purdue Street, Cubao, Quezon City, Philippines 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Philippines";"1966-03-12; 2008-06-04; 2011-12-13; 2016-10-25; 2017-09-22";Individual;ano;Al-Qaida "WIJI JOKO SANTOSO Wijijoko Santoso Abu Seif al-Jawi Abu Seif";"Rembang, Jawa Tengah, Indonesia Indonesia";"1975-07-14; 2012-05-28; 2015-03-13";Individual;ano;Al-Qaida "NOOR MOHAMMAD SAQIB نور محمد ثاقب";"Bagrami District, Kabul Province, Afghanistan Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan";"1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "SADUDDIN SAYYED سعد الدين سيد Sadudin Sayed Sadruddin";"Chaman District, Pakistan Spin Boldak District, Kandahar Province, Afghanistan";"1968; 2001-01-25; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31";Individual;ano;Taliban "PAEK SE BONG";;"1938-03-21; 2017-06-02";Individual;ano;DPRK "ABDUL WALI SEDDIQI عبدالولی صدیقی";"Zilzilay village, Andar District, Ghazni Province, Afghanistan Afghanistan";"1974; 1997-02-02; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29";Individual;ano;Taliban "ABDUL WAHED SHAFIQ عبد الواحد شفيق";"Nangarhar Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED اختر محمد منصور شاه محمد Akhtar Mohammad Mansour Khan Muhammad Akhtar Muhammad Mansoor Akhtar Mohammad Mansoor Naib Imam";"Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Afghanistan, Kabul, Afghanistan";"1960; 1966; 1988-01-25; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2008-02-01; 2011-11-29; 2016-12-23";Individual;ano;Taliban "RAHMATULLAH SHAH NAWAZ رحمت الله شاه نواز Qari Rahmat Kari Rahmat";"Kamkai Village, Achin District, Nangarhar Province, Afghanistan Surkhel village, Achin District, Nangarhar Province, Afghanistan Batan village, Achin District, Nangarhar Province, Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan";"1981; 1982; 2014-08-21; 2016-07-21";Individual;ano;Taliban "SAMIRA SHAHBANDAR سميرة الشاهبندر Chadian";"Baghdad, Iraq";"1946; 2004-04-07";Individual;ano;Iraq "SAID AHMED SHAHIDKHEL سيد أحمد شهيد خيل";"Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province, Afghanistan";"1975; 2001-02-23; 2003-09-03; 2005-12-20; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "SHAMSUDDIN شمس الدین Pahlawan Shamsuddin";"Keshim District, Badakhshan Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31";Individual;ano;Taliban "ADAM SHAREIF Adam Yacub Shant Adam Yacoub";El-Fasher;"1970-01-01; 2010-07-19; 2006-04-25; 2018-03-14";Individual;ano;Sudan "NTABO NTABERI SHEKA";"Walikalele territory, Democratic Republic of the Congo";"1976-04-04; 2011-11-28";Individual;ano;DRC "ABUBAKAR MOHAMMED SHEKAU أبو بكر محمد الشكوى Abubakar Shekau Abu Mohammed Abubakar bin Mohammed Abu Muhammed Abubakar bi Mohammed Shekau Shehu Shayku Imam Darul Tauhid Imam Darul Tawheed";"Nigeria Shekau Village, Yobe State, Nigeria";"1969; 2014-06-26";Individual;ano;Al-Qaida "HAMIDULLAH AKHUND SHER MOHAMMAD حمید الله آخوند شیر محمد Janat Gul Hamidullah Akhund";"Afghanistan Sarpolad village, Washer District, Helmand Province, Afghanistan Arghandab District, Kandahar Province, Afghanistan";"1972; 1973; 2001-01-25; 2003-09-03; 2007-07-09; 2007-09-21; 2011-11-29; 2012-08-13";Individual;ano;Taliban "THARWAT SALAH SHIHATA ثروت صالح شحاته Tarwat Salah Abdallah Salah Shihata Thirwat Shahata Thirwat Tharwat Salah Shihata Ali";Egypt;"1960-06-29; 2001-10-06; 2004-11-26; 2010-12-16";Individual;ano;Al-Qaida "ABDUL GHAFAR SHINWARI عبدالغفار شینواری";"Nangarhar Province, Afghanistan Afghanistan";"1965-03-29; 1997-01-09; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29";Individual;ano;Taliban "PARLINDUNGAN SIREGAR Siregar, Parlin Siregar, Saleh Parlindungan";Indonesia;"1957-04-25; 1967-04-25; 2003-09-09";Individual;ano;Al-Qaida "ROODI SLEWA رودي سليــوة Rudi Slaiwah Rudi Untaywan Slaywah Rudi Saliwa";;2004-06-02;Individual;ano;Iraq "HWANG SOK-HWA";;2009-07-16;Individual;ano;DPRK "QASEM SOLEIMANI Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani Haj Qasem; Haji Qassem; Sardar Soleimani";"Qom, Iran (Islamic Republic of) Iran (Islamic Republic of)";"1957-03-11; 2007-03-24; 2014-12-17";Individual;ano;Iran "JANG SONG CHOL";;"1967-03-12; 2017-08-05";Individual;ano;DPRK "RI SONG HYOK Li Cheng He";;"1965-03-19; 2017-12-22";Individual;ano;DPRK "CHOE SONG IL";;"2016-03-02; 2017-06-01";Individual;ano;DPRK "HABIB SOUSSOU Soussou Abib";"Boda, Central African Republic Central African Republic";"1980-03-13; 2015-08-20";Individual;ano;CAR "CH'OE SO’K MIN";;"1978-07-25; 2017-12-22";Individual;ano;DPRK "RI SU YONG";;"1968-06-25; 2017-06-02; 2018-02-15";Individual;ano;DPRK "YAZID SUFAAT Joe Abu Zufar";"Taman Bukit Ampang, State of Selangor, Malaysia Malaysia Johor, Malaysia";"1964-01-20; 2003-09-09; 2004-05-03; 2008-02-01; 2009-08-10; 2010-01-25; 2011-05-16; 2016-10-11; 2017-09-22; 2019-05-01";Individual;ano;Al-Qaida "BAMBANG SUKIRNO Pak Zahra Abu Zahra";Indonesia;"1975-04-05; 2015-03-13";Individual;ano;Al-Qaida "ARIS SUMARSONO Zulkarnan Zulkarnain Zulkarnin Arif Sunarso Zulkarnaen Aris Sunarso Ustad Daud Zulkarnaen Murshid";"Gebang village, Masaran, Sragen, Central Java, Indonesia";"1963; 2005-05-16; 2019-04-17";Individual;ano;Al-Qaida "HAMDULLAH SUNANI حمد الله سنانی Sanani";"Dai Chopan District, Zabul Province, Afghanistan";"1923; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "JANG SUNG NAM";;"1970-07-14; 2013-03-22; 2017-08-05";Individual;ano;DPRK "YASSIN SYAWAL Salim Yasin Yasin Mahmud Mochtar Abdul Hadi Yasin Muhamad Mubarok Muhammad Syawal Yassin Sywal Abu Seta Mahmud Abu Muamar Mubarok";"Makassar, Indonesia";"1962-09-03; 2003-09-09; 2014-12-12; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "ALI AKBAR TABATABAEI Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar Tahmaesebi";"Iran / unknown";"1967; 2012-04-18; 2014-12-17";Individual;ano;Iran "KO TAE HUN Kim Myong Gi";;"1972-05-25; 2016-03-02";Individual;ano;DPRK "BOSCO TAGANDA Bosco Ntaganda Bosco Ntagenda General Taganda Lydia Terminator Tango Romeo Romeo Major";"The Hague, Netherlands Bigogwe, Rwanda";"1973; 1974; 2005-11-01; 2016-10-13";Individual;ano;DRC "ABDUL RAQIB TAKHARI عبدالرقیب تخاری";"Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan";"1968; 1973; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29; 2013-12-31; 2014-05-16";Individual;ano;Taliban "IBRAHIM ALI ABU BAKR TANTOUSH ابراهيم علي أبو بكر تنتوش Abd al-Muhsin Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Ibrahim Abubaker Tantouche Ibrahim Abubaker Tantoush ‘Abd al-Muhsi ‘Abd al-Rahman Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Al-Libi";"Tripoli, Libya al Aziziyya, Libya Libya, Tripoli, Libya";"1966-02-02-05:00; 2002-01-11; 2006-07-31; 2006-10-04; 2011-05-16; 2015-07-10";Individual;ano;Al-Qaida "SAJIDA KHAYRALLAH TILFAH ساجدة خير الله طلفاح";"Al-Awja, near Tikrit, Iraq";"1937; 2004-04-07";Individual;ano;Iraq "PAK TO CHUN Pak Do Chun";;"1944-03-09; 2017-06-02";Individual;ano;DPRK "QARI SAIFULLAH TOKHI قاري سیف الله توخى Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi Qari Sahab";"Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan";"1964; 2014-03-19; 2014-05-16";Individual;ano;Taliban "KIM TONG CHOL Kim Tong-ch'o'l";;"1966-01-28; 2017-12-22";Individual;ano;DPRK "KIM TONG MY’ONG Kim Chin-So’k Kim Tong-Myong Kim Jin-Sok Kim Hyok-Chol";;"1964; 2016-03-02";Individual;ano;DPRK "KIM TONG-HO";"Viet Nam";"1969-08-18; 2017-06-02";Individual;ano;DPRK "ANGELO RAMIREZ TRINIDAD Abdul Khalil Abdukahlil Calib Trinidad Kalib Trinidad Abu Khalil Anis";"3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Gattaran, Cagayan Province, Philippines";"1978-03-20; 2008-06-04; 2011-12-13";Individual;ano;Al-Qaida "MOHAMMED TUFAIL Tufail, S.M. Tuffail, Sheik Mohammed";;"1930-05-05; 2001-12-24; 2011-01-19; 2019-05-01";Individual;ano;Al-Qaida "MAMADU TURE N’Krumah";Guinea-Bissau;"1947-04-26; 2007-03-30; 2012-05-18";Individual;ano;GB "NAYEF SALAM MUHAMMAD UJAYM AL-HABABI نایف سلام محمد عجیم الحبابي Nayf Salam Muhammad Ujaym al-Hababi Faruq al-Qahtani Faruq al-Qatari Farouq al-Qahtani al Qatari Sheikh Farooq al- Qahtani Shaykh Imran Farouk Sheikh Faroq al-Qatari";"Afghanistan Saudi Arabia";"1981; 1980; 2016-03-28";Individual;ano;Al-Qaida "DOKU KHAMATOVICH UMAROV Умаров Доку Хаматович Lom-ali Butayev (Butaev) Dokka Umarov";"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation Russian Federation";"1964-04-13; 1965-04-13; 1964-05-12; 1955; 2003-06-01; 2011-03-10; 2014-06-02; 2014-12-30; 2019-05-01";Individual;ano;Al-Qaida "OMAR MAHMOUD UTHMAN عمر محمود عثمان Al-Samman Uthman Umar Uthman Omar Mohammed Othman Abu Qatada Al-Filistini Abu Umr Takfiri Abu Omar Abu Umar Abu Umar Umar Abu Ismail";"Jordan Bethlehem, West Bank, Palestinian Territories";"1960-12-30; 1960-12-13; 2001-10-17; 2008-03-14; 2009-03-24; 2010-01-25; 2013-07-22";Individual;ano;Al-Qaida "RI U’N SO’NG Ri Eun Song Ri Un Song";;"1969-07-23; 2017-12-22";Individual;ano;DPRK "AYRAT NASIMOVICH VAKHITOV Айрат Насимович Вахитов Salman Bulgarskiy";"Naberezhnye Chelny, Republic of Tatarstan, Russian Federation";"1977-03-27; 2016-08-03";Individual;ano;Al-Qaida "ABDUL JALIL HAQQANI WALI MOHAMMAD عبد الجليل حقانی ولی محمد Abdul Jalil Akhund Akhter Mohmad son of Noor Mohmad (اختر محمد ولد نور محمد ), Haji Gulab Gul (حاجی گلاب گل ولد حاجی حضرت گل ) Abdul Jalil Haqqani Nazar Jan";"Logar, Afghanistan Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan Kandahar City, Kandahar Province, Afghanistan Afghanistan";"1963; 2003-02-04; 2003-12-20; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2007-09-27; 2012-02-13; 2013-02-11; 2013-12-31; 2014-05-16";Individual;ano;Taliban "ATIQULLAH WALI MOHAMMAD عتیق الله ولی محمد Atiqullah";"Tirin Kot District, Uruzgan Province, Afghanistan Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan";"1962; 2001-01-31; 2003-09-03; 2007-09-21; 2011-11-29; 2012-10-19; 2013-02-11; 2013-12-31";Individual;ano;Taliban "WALIJAN ولی جان";"Quetta, Pakistan Nimroz Province, Afghanistan";"1968; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "NAZIRULLAH HANAFI WALIULLAH نذیر الله حنفى ولى الله Nazirullah Aanafi Waliullah";"Spin Boldak District, Kandahar Province, Afghanistan Afghanistan";"1962; 1998-06-30; 2001-01-25; 2003-09-03; 2006-07-25; 2007-07-18; 2007-09-21; 2008-10-03; 2011-11-29";Individual;ano;Taliban "ABDUL-HAQ WASSIQ عبد الحق وثيق Abdul-Haq Wasseq Abdul Haq Wasiq";"Qatar Gharib village, Khogyani District, Ghazni Province, Afghanistan";"1971; 1975; 2001-01-31; 2003-09-03; 2007-09-21; 2008-10-03; 2011-11-29; 2013-12-31; 2014-02-11; 2016-09-07";Individual;ano;Taliban "AHMED JAN AKHUNDZADA WAZIR احمد جان آخوندزاده وزیر Haji Ahmad Jan Ahmed Jan Akhund";"Kandahar Province, Afghanistan Tirin Kot District, Uruzgan Province, Afghanistan";"1953; 1958; 2001-01-25; 2003-09-03; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD JAWAD WAZIRI محمد جواد وزیری";"Jaghatu District, Maidan Wardak Province, Afghanistan Sharana District, Paktia Province, Afghanistan";"1960; 2001-02-23; 2003-09-03; 2007-09-21; 2011-11-29; 2012-05-18";Individual;ano;Taliban "SANTINO DENG WOL Santino Deng Wuol Santino Deng Kuol";"Aweil, Sudan/South Sudan";"1962-11-09-05:00; 2015-07-01-04:00";Individual;ano;SouthSudan "PAE WON UK Pae Wo'n-uk";;"1969-08-22; 2017-12-22";Individual;ano;DPRK "UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND عبیدالله آخوند یار محمد آخوند Obaidullah Akhund Obaid Ullah Akhund";"Sangisar village, Panjwai District, Kandahar Province, Afghanistan Arghandab District, Kandahar Province, Afghanistan Zheray District, Kandahar Province, Afghanistan";"1968; 1969; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29; 2012-05-18; 2013-12-31";Individual;ano;Taliban "ABDUL RAHMAN YASIN عبد الرحمن ياسين Taha, Abdul Rahman S. Taher, Abdul Rahman S. Yasin, Abdul Rahman Said Yasin, Aboud";"Bloomington, Indiana, United States of America Iraq";"1960-04-10; 2001-10-17; 2003-04-10";Individual;ano;Al-Qaida "ALFRED YEKATOM Colonel Rombhot Colonel Rambo Colonel Rambot Colonel Rombot Colonel Romboh Alfred Yekatom Saragba Alfred Ekatom Alfred Saragba";"Mbaiki, Lobaye Province, Central African Republic Bimbo, Ombella-Mpoko province, Central African Republic Central African Republic";"1976-06-23; 2015-08-20";Individual;ano;CAR "ADEM YILMAZ Talha";"Südliche Ringstrasse 133, Langen, 63225, Germany Bayburt, Turkey Turkey";"1978-11-04; 2008-10-27; 2011-12-13";Individual;ano;Al-Qaida "CHO YON CHUN Jo Yon Jun";;"1937-09-28; 2017-06-02";Individual;ano;DPRK "KIM YONG CHOL";;"1962-02-18; 2016-03-02; 2017-06-01";Individual;ano;DPRK "RI YONG MU";;"1925-01-25; 2017-06-02";Individual;ano;DPRK "PAK YONG SIK";;"1950; 2017-09-11";Individual;ano;DPRK "JANG YONG SON";;"1957-02-20; 2016-03-02; 2017-06-01";Individual;ano;DPRK "JO YONG-WON Cho Yongwon";"Democratic People's Republic of Korea";"1957-10-24; 2017-06-02";Individual;ano;DPRK "OUMAR YOUNOUS ABDOULAY Oumar Younous Omar Younous Oumar Sodiam Oumar Younous M’Betibangui";"Bria, Central African Republic Birao, Central African Republic Tullus, Southern Darfur, Sudan";"1970-04-02; 2013-04-11; 2015-08-20; 2015-10-20; 2016-08-23";Individual;ano;CAR "HAN YU-RO";;2009-07-16;Individual;ano;DPRK "TSANG YUNG YUAN Neil Tsang Yun Yuan Tsang";;"1957-10-20; 2018-03-30";Individual;ano;DPRK "HANI AL-SAYYID AL-SEBAI YUSIF هاني السيد السباعي يوسف Hani Yousef Al-Sebai Hani Youssef Hany Youseff Hani Yusef Hani al-Sayyid Al-Sabai Hani al-Sayyid El Sebai Hani al-Sayyid Al Siba'i Hani al-Sayyid El Sabaay El-Sababt Abu Tusnin Abu Akram Hani El Sayyed Elsebai Yusef Abu Karim Hany Elsayed Youssef";"London, United Kingdom of Great Britain and Northern Ireland Qaylubiyah, Egypt";"1961-03-01; 1960-06-16; 2005-09-29; 2005-10-06; 2006-08-18; 2012-01-25";Individual;ano;Al-Qaida "MUHAMMAD OMAR ZADRAN محمد عمر ځدران Mohammad-Omar Jadran";"Sultan Kheyl Village, Spera District, Khost Province, Afghanistan";"1958; 2014-07-31";Individual;ano;Taliban "ABDUL RAHMAN ZAHED عبدالرحمان زاهد Abdul Rehman Zahid";"Kharwar District, Logar Province, Afghanistan";"1963; 2001-01-25; 2003-09-03; 2007-07-18; 2007-09-21; 2011-11-29";Individual;ano;Taliban "MOHAMMAD REZA ZAHEDI Mohammad Reza Zahidi; Mohammad Raza Zahedi";"Isfahan, Iran (Islamic Republic of)";"1944; 2007-03-24; 2014-12-17";Individual;ano;Iran "MOHAMMAD ZAHID محمد زاهد Jan Agha Ahmadzai Zahid Ahmadzai";"Logar Province, Afghanistan Afghanistan";"1971; 2000-07-17; 2001-01-25; 2003-09-03; 2006-07-25; 2007-09-21; 2011-11-29; 2016-09-07";Individual;ano;Taliban "ABDUL RAUF ZAKIR عبد الروف ذاکر Qari Zakir";"Kabul Province, Afghanistan";"1969; 1971; 2012-11-05; 2013-05-31";Individual;ano;Taliban "IMED BEN MEKKI ZARKAOUI عماد بن مكي زرقاوي Dour Nadre Daour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui Zarga Nadra";"41-45 Rue Estienne d’Orves, Pré Saint Gervais, France Morocco Algeria Tunis, Tunisia Tunisia";"1973-01-15; 1974-01-15; 1975-03-31; 1999-04-27; 2003-11-12; 2005-12-20; 2006-07-31; 2009-08-10; 2011-05-16";Individual;ano;Al-Qaida "INNOCENT ZIMURINDA Zimulinda";"Rubavu / Mudende Ngungu, Masisi territory, North Kivu, Democratic Republic of the Congo Masisi, Democratic Republic of the Congo";"1972-09-01; 1972-03-16; 1975; 2010-12-01";Individual;ano;DRC "ABDELHAFIZ ZLITNI";Libya;"1935; 2011-06-24; 2016-11-11; 2014-09-26";Individual;ano;Libya "MERAI ABDEFATTAH KHALIL ZOGHBI مرعي عبدفتاح خليل زغبي F’raji di Singapore F’raji il Libico Mohamed Lebachir Meri Albdelfattah Zgbye Zoghbai Merai Abdul Fattah Lazrag Faraj Larzg Ben Ila Farag Fredj Muhammed El Besir Merai Zoghbai";"Morocco Bendasi, Libya Libya Bengasi, Libya";"1969-04-04; 1960-04-04; 1960-06-04; 1968-01-14; 1960-11-13; 1960-08-11; 2006-08-02; 2009-06-03; 2009-09-01; 2011-12-13; 2017-03-21";Individual;ano;Al-Qaida "MOHAMMAD BAQER ZOLQADR Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader";;"2007-03-24; 2014-12-17";Individual;ano;Iran "MUHAMMAD HAMZA ZUBAIDI محمد حمزة زبيدي";"Babylon, Babil, Iraq";"1938; 2003-06-27";Individual;ano;Iraq "Mohammed Salahaldin Abd El Halim Zidane محمد صلاح الدين عبدالحليم زيدان Sayf-Al Adl Muhamad Ibrahim Makkawi Ibrahim al-Madani Saif Al-'Adil Seif al Adel";"Monufia Governate, Egypt";"1963-04-11; 1960-04-11; 2001-01-25; 2010-12-16; 2013-07-24; 2017-02-15; 2019-03-29; 2019-05-01";Individual;ano;Al-Qaida "Ahmad Oumar Imhamad al-Fitouri احمد عمر امحمد الفيتوري Al-Dabachi Al Ammu The Uncle Al-Ahwal Al Dabbashi";"Garabulli, Libya Zawiya, Libya";"1988-05-07; 2018-06-07; 2018-09-17";Individual;ano;Libya "Abd Al-Rahman al-Milad Rahman Salim Milad al-Bija";"Zawiya, Libya Tripoli, Libya";2018-06-07;Individual;ano;Libya "FAIZULLAH KHAN NOORZAI na فیض الله خان نورزی Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Haji Mullah Faizullah حاجى فیض الله خان نورزى Haji Faizullah Noori";"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan Kadanay, Spin Boldak District, Kandahar Province, Afghanistan Chaman, Baluchistan Province, Pakistan";"1966; 1961; 1962; 1968; 1970; 2011-10-04; 2011-11-29; 2012-06-01";Individual;ano;Taliban "SAID JAN ‘ABD AL-SALAM سعید جان عبد السلام Sa'id Jan 'Abd-al-Salam Dilawar Khan Zain Khan Qazi 'Abdallah Qazi Abdullah Ibrahim Walid Qasi Sa'id Jan Said Jhan Farhan Khan Aziz Cairo Nangiali";"Afghan Pakistan Kuwait";"1981-02-05; 1972-01-01; 2006-02-28; 2008-09-09; 2011-02-09; 2019-05-01";Individual;ano;Al-Qaida "PROPAGANDA AND AGITATION DEPARTMENT (PAD)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "7TH OF TIR";;2006-12-23;Entity;ano;Iran "ABDALLAH AZZAM BRIGADES (AAB) Abdullah Azzam Brigades Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades";;2014-09-23;Entity;ano;Al-Qaida "ABU SAYYAF GROUP Al Harakat Al Islamiyya";Philippines;2001-10-06;Entity;ano;Al-Qaida "ABZAR BORESH KAVEH CO. (BK CO.)";;2008-03-03;Entity;ano;Iran "ACADEMY OF NATIONAL DEFENSE SCIENCE";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "ADF Allied Democratic Forces Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda ADF/NALU NALU";"North Kivu, Democratic Republic of the Congo";2014-06-30;Entity;ano;DRC "AFGHAN SUPPORT COMMITTEE (ASC) Lajnat ul Masa Eidatul Afghania Jamiat Ayat-ur-Rhas al Islamiac Jamiat Ihya ul Turath al Islamia Ahya ul Turas";"Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan";2002-01-11;Entity;ano;Al-Qaida "AL FURQAN Dzemilijati Furkan Dzem'ijjetul Furqan Association for Citizens Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Supression of Lies Sirat Association for Education, Culture and Building Society-Sirat Association for Education, Cultural, and to Create Society -Sirat Istikamet In Siratel Citizens’ Association for Support and Prevention of lies – Furqan";"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina";2004-05-11;Entity;ano;Al-Qaida "AL MOUAKAOUNE BIDDAM الموقعون بالدم Les Signataires par le Sang Ceux Qui Signent avec le Sang Those Who Sign in Blood";Mali;2014-06-02;Entity;ano;Al-Qaida "AL MOULATHAMOUN الملثمون Les Enturbannés The Veiled";"Mali Niger Algeria";2014-06-02;Entity;ano;Al-Qaida "AL MOURABITOUN المرابطون Les Sentinelles The Sentinels";Mali;2014-06-02;Entity;ano;Al-Qaida "AL RASHID TRUST Al-Rasheed Trust Al Rasheed Trust Al-Rashid Trust Aid Organization of the Ulema, Pakistan Al Amin Welfare Trust Al Amin Trust Al Ameen Trust Al-Ameen Trust Al Madina Trust Al-Madina Trust";"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan";2001-10-06;Entity;ano;Al-Qaida "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates Lootah Building, Airport Road, near Aviation Club, Rashidya, Dubai, United Arab Emirates Villa in the Harasiyah area, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "AL-AKHTAR TRUST INTERNATIONAL Al Akhtar Trust Al-Akhtar Medical Centre Akhtarabad Medical Camp Pakistan Relief Foundation Pakistani Relief Foundation Azmat-e-Pakistan Trust Azmat Pakistan Trust";"ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, Pakistan, 25300 Gulistan-e-Jauhar, Block 12, Karachi, Pakistan";2005-08-17;Entity;ano;Al-Qaida "AL-BASHAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, L TD AL-BUSHAIR TRADING COMPANY, LTD";"Sadoon St, Al-Ani Building, first floor, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Al Haramain Al Masjed Al Aqsa Al Haramayn Al Masjid Al Aqsa Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation";"Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina 64 Potur mahala Street, Travnik, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina";2004-06-28;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (INDONESIA) Yayasan Al-Manahil-Indonesia";;2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (PAKISTAN)";"House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan";2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)";"B/P: 1652 Moroni, Union of the Comoros";2004-09-28;Entity;ano;Al-Qaida "AL-HARAMAIN ISLAMIC FOUNDATION Vazir Vezir";"Sarajevo, Bosnia and Herzegovina";2002-03-13;Entity;ano;Al-Qaida "AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)";Somalia;2002-03-13;Entity;ano;Al-Qaida "AL-HARAMAIN: AFGHANISTAN BRANCH";Afghanistan;2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: ALBANIA BRANCH";"Irfan Tomini Street, #58, Tirana, Albania";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: ETHIOPIA BRANCH";"Addis Ababa, Woreda District 24 Kebele Section 13, Ethiopia";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAIN: THE NETHERLANDS BRANCH Stichting Al Haramain Humanitarian Aid";"Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands";2004-07-06;Entity;ano;Al-Qaida "AL-HARAMAYN FOUNDATION (KENYA)";"Nairobi, Kenya Garissa, Kenya Dadaab, Kenya";2004-01-26;Entity;ano;Al-Qaida "AL-HARAMAYN FOUNDATION (TANZANIA)";"P.O. Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania";2004-01-26;Entity;ano;Al-Qaida "AL-ITIHAAD AL-ISLAMIYA / AIAI الاتحاد الاسلامي";;2001-10-06;Entity;ano;Al-Qaida "AL-KAWTHAR MONEY EXCHANGE شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co. Al Kawthar Company Al-Kawthar Hawala";"Al Anbar Province, Al-Qaim, Iraq";2018-03-06;Entity;ano;Al-Qaida "AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT جبهة النصرة لأهل الشام Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at) جبهة النصرة (the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front) جبهة فتح الشام (Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) Conquest of the Levant Front The Front for the Liberation of al Sham Front for the Conquest of Syria/the Levant Front for the Liberation of the Levant Front for the Conquest of Syria شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)";"Syrian Arab Republic Iraq";2014-05-14;Entity;ano;Al-Qaida "AL-QAIDA القاعدة ""The Base"" Al Qaeda Islamic Salvation Foundation The Group for the Preservation of the Holy Sites The Islamic Army for the Liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organization Al Qa'ida Al Qa’ida/Islamic Army";;2001-10-06;Entity;ano;Al-Qaida "AL-QAIDA IN IRAQ القاعده في العراق AQI al-Tawhid the Monotheism and Jihad Group Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini Jama'at Al-Tawhid Wa'al-Jihad JTJ Islamic State of Iraq ISI al-Zarqawi network Islamic State in Iraq and the Levant";;2004-10-18;Entity;ano;Al-Qaida "AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) القاعدة في جزيرة العرب Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida Organization in the Arabian Peninsula (AQAP) Al-Qaida in the South Arabian Peninsula Ansar al-Shari'a (AAS) Al-Qaida in Yemen (AQY)";;2010-01-19;Entity;ano;Al-Qaida "AL-SHABAAB AL-SHABAB SHABAAB THE YOUTH MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN YOUTH MOVEMENT MYM HARAKAT SHABAB AL-MUJAHIDIN HIZBUL SHABAAB HISB’UL SHABAAB AL-SHABAAB AL-ISLAMIYA YOUTH WING AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-JIHAAD THE UNITY OF ISLAMIC YOUTH HARAKAT AL - SHABAAB AL - MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN MUJAAHIDIIN YOUTH MOVEMENT";;2010-04-12;Entity;ano;Somalia "ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA TRADING COMPANY ALFA INVESTMENT AND INTERNATIONAL TRADING";"P.O. Box 910606, Amman, Jordan, 11191";2004-06-02;Entity;ano;Iraq "AMIN INDUSTRIAL COMPLEX Amin Industrial Compound Amin Industrial Company";"P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Ammunition Industries Group";;2007-03-24;Entity;ano;Iran "AMROGGANG DEVELOPMENT BANKING CORPORATION AMROGGANG Development Bank Amnokkang Development Bank";"Tongan-dong, Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "ANSAR AL CHARIA BENGHAZI أنصار الشريعة - بنغازي نصار الشريعة (Ansar al Charia) Ansar al-Charia Ansar al-Sharia Ansar al-Charia Benghazi Ansar al-Sharia Benghazi أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) كتيبة أنصار الشريعة (Katibat Ansar al Charia) Ansar al Sharia";;2014-11-19;Entity;ano;Al-Qaida "ANSAR AL CHARIA DERNA أنصار الشريعة – درنة Ansar al-Charia Derna Ansar al-Sharia Derna أنصار الشريعة (Ansar al Charia) Ansar al-Sharia Ansar al Sharia";;2014-11-19;Entity;ano;Al-Qaida "ANSAR AL-ISLAM أنصار الاسلام Devotees of Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna";;2003-02-24;Entity;ano;Al-Qaida "ANSAR AL-SHARI’A IN TUNISIA (AAS-T) Ansar al-Sharia in Tunisia Ansar al-Shari’ah in Tunisia Ansar al-Shari’ah Ansar al-Sharia Supporters of Islamic Law Al-Qayrawan Media Foundation";Tunisia;2014-09-23;Entity;ano;Al-Qaida "ANSAR EDDINE انصار الدين Ansar Dine";Mali;2013-03-20;Entity;ano;Al-Qaida "ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمین في بلاد السودان Ansaru Ansarul Muslimina fi Biladis Sudan Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguards for the Protection of Muslims in Black Africa Vanguard for the Protection of Muslims in Black Africa";Nigeria;2014-06-26;Entity;ano;Al-Qaida "ARAB WOOD MANUFACTURING COMPANY";"P.O. Box 293, Ninevah, Ninevah, Iraq";2004-04-26;Entity;ano;Iraq "ARMAMENT INDUSTRIES GROUP (AIG)";"Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) Pasdaran Ave., Tehran, Iran (Islamic Republic of) P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "ARMED ISLAMIC GROUP الجماعة الاسلامية المسلحة Al Jamm’ah Al-Islamiah Al- Musallah GIA Groupe Islamique Armé";Algeria;2001-10-06;Entity;ano;Al-Qaida "ASBAT AL-ANSAR عصبة الأنصار";"Ein el-Hilweh camp, Lebanon";2001-10-06;Entity;ano;Al-Qaida "ATH THAWRA HOUSE FOR PRESS AND PUBLISHING";"P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";2004-04-26;Entity;ano;Iraq "Al-ARABI TRADING COMPANY";"Hai Babil, Lane 11, District 929, Bagdad, Iraq Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad, Iraq P.O. Box 2337, Alwiyah, Bagdad, Iraq";2004-04-26;Entity;ano;Iraq "BABYLON PROJECT";"Hashmiya District, Babylon, Babylon, Babylon, Iraq";2004-04-26;Entity;ano;Iraq "BAGHDAD MUNICIPALITY";"Khulafa Street, Khulafa Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "BAGHDAD STOCK EXCHANGE";"The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "BANK OF EAST LAND Dongbang BANK TONGBANG U’NHAENG TONGBANG BANK";"PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES";;2008-03-03;Entity;ano;Iran "BEHINEH TRADING CO.";"Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran (Islamic Republic of)";2012-04-18;Entity;ano;Iran "BENEVOLENCE INTERNATIONAL FOUNDATION Al Bir Al Dawalia BIF BIF-USA Mezhdunarodnyj Blagotvoritel'nyl Fond";"8820 Mobile Avenue, IA, Illinois, Oak Lawn, United States of America, 60453 P.O. Box 548, Illinois, Worth, United States of America, 60482 (Formerly located at) 9838 S. Roberts Road, Suite 1W, Illinois, Palos Hills, United States of America, 60465 (Formerly located at) 20-24 Branford Place, Suite 705, New Jersey, Newark, United States of America, 07102 P.O. Box 1937, Khartoum, Sudan Bangladesh Yemen";2002-11-21;Entity;ano;Al-Qaida "BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM BADICA/KARDIAM KARDIAM";"BP 333, Bangui,, Central African Republic Antwerp, Belgium";2015-08-20;Entity;ano;CAR "BUTEMBO AIRLINES (BAL)";"Butembo, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"Pyongyang, Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "CENTRAL PETROLEUM ENTERPRISE";"P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "CHANG AN SHIPPING & TECHNOLOGY 長安海連技術有限公司 CHANG AN SHIPPING AND TECHNOLOGY";"Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China";2018-03-30;Entity;ano;DPRK "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE";"P.O. Box 274, Ashar, Basrah, Basrah, Iraq";2004-04-26;Entity;ano;Iraq "CHONGCHONGANG SHIPPING COMPANY Chong Chon Gang Shipping Co. Ltd.";"817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea 817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "CHONMYONG SHIPPING CO CHON MYONG SHIPPING COMPANY LIMITED";"Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea Saemaul 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) CAGL";"Avenue Président Mobutu, Goma, Democratic Republic of the Congo Gisenyi, Rwanda PO BOX 315, Goma, Democratic Republic of the Congo";2007-03-29;Entity;ano;DRC "CONGOMET TRADING HOUSE";"North Kivu, Butembo";2007-03-29;Entity;ano;DRC "CRUISE MISSILE INDUSTRY GROUP Naval Defence Missile Industry Group";;2007-03-24;Entity;ano;Iran "DAEDONG CREDIT BANK (DCB) DCB Taedong Credit Bank";"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "DCB FINANCE LIMITED";"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands Dalian, China";2016-11-30;Entity;ano;DPRK "DEFENCE INDUSTRIES ORGANISATION (DIO)";;2006-12-23;Entity;ano;Iran "DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)";"Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"P.O. Box 552, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION";"P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building no. 137/327,, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL";"P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Basrah, Iraq";2004-04-26;Entity;ano;Iraq "DOOSTAN INTERNATIONAL COMPANY (DICO)";;2010-06-09;Entity;ano;Iran "EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) The Eastern Turkistan Islamic Party The Eastern Turkistan Islamic Party of Allah Islamic Party of Turkestan Djamaat Turkistan";;2002-09-11;Entity;ano;Al-Qaida "EGYPTIAN ISLAMIC JIHAD الجهاد الاسلامي المصري Egyptian Al-Jihad Jihad Group New Jihad Al-Jihad Egyptian Islamic Movement";;2001-10-06;Entity;ano;Al-Qaida "ELECTRO SANAM COMPANY E. S. Co. E. X. Co.";;2008-03-03;Entity;ano;Iran "EMARAT KAVKAZ Эмират Кавказ";;2011-07-29;Entity;ano;Al-Qaida "ETTEHAD TECHNICAL GROUP";;2008-03-03;Entity;ano;Iran "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Karh - Otaefia, near Steel Bridge, Baghdad, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "FAJR INDUSTRIAL GROUP Instrumentation Factory Plant";;2006-12-23;Entity;ano;Iran "FARASAKHT INDUSTRIES";"P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "FARAYAND TECHNIQUE";;2006-12-23;Entity;ano;Iran "FATER INSTITUTE Faater Institute";;2010-06-09;Entity;ano;Iran "FIRST OIL JV CO LTD";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) FDLR Force Combattante Abacunguzi Combatant Force for the Liberation of Rwanda FOCA";"North Kivu, Democratic Republic of the Congo South Kivu, Democratic Republic of the Congo";2012-12-31;Entity;ano;DRC "FOREIGN TRADE BANK (FTB)";"FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "GENERAL BUREAU OF ATOMIC ENERGY (GBAE) General Department of Atomic Energy (GDAE)";"Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS";"Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq Milla, Iraq Basrah, Iraq Kerbala, Iraq Diwaniya, Iraq Najaf, Iraq Mosul, Iraq Arbil, Iraq Kirkuk, Iraq Nasiriya, Iraq Samawa, Iraq Baquba, Iraq Amara, Iraq Sulaimaniya, Iraq Dohuk, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS";"P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING";"P.O. Box 1033, Al-Tahreer Square, South Gate,, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "GHARAGAHE SAZANDEGI GHAEM";;2010-06-09;Entity;ano;Iran "GHORB KARBALA";;2010-06-09;Entity;ano;Iran "GHORB NOOH";;2010-06-09;Entity;ano;Iran "GLOBAL RELIEF FOUNDATION (GRF)";"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, United States of America, 60455 P.O. Box 1406, Bridgeview, Illinois, United States of America, 60455";2002-10-22;Entity;ano;Al-Qaida "GREEN PINE ASSOCIATED CORPORATION CHO'NGSONG UNITED TRADING COMPANY CHONGSONG YONHAP CH'O'NGSONG YO'NHAP CHOSUN CHAWO'N KAEBAL T'UJA HOESA JINDALLAE KU'MHAERYONG COMPANY LTD. NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION SAEINGP'IL COMPANY National Resources Development and Investment Corporation Saeng Pil Trading Corporation";"c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "HAJI BASIR AND ZARJMIL COMPANY HAWALA د حاجی بصیر او ضرجمیل کمپنی حواله Haji Bashir and Zarjmil Hawala Company Haji Abdul Basir and Zar Jameel Hawala Haji Basir Hawala Haji Baseer Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Zar Jamil, Haji Abdul Baseer Money Changer";"Branch Office 1: Sanatan (variant Sanatin) Bazaar, near Trench (variant Tranch) Road, Sanatan Bazaar Street, Pakistan, Chaman, Baluchistan Province Branch Office 2: Quetta, Pakistan Branch Office 3: Lahore, Pakistan Branch Office 4: Peshawar, Pakistan Branch Office 5: Karachi, Pakistan Branch Office 6: Islamabad, Pakistan Branch Office 7: Kandahar Province, Afghanistan Branch Office 8: Herat Province, Afghanistan Branch Office 9: Helmand Province, Afghanistan Branch Office 10: Dubai, United Arab Emirates Branch Office 11: Iran";2015-03-27-04:00;Entity;ano;Taliban "HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE حاجی خيرالله و حاجی ستار صرافی Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Haji Khairullah Money Exchange Haji Khair Ullah Money Service Haji Salam Hawala Haji Hakim Hawala Haji Alim Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah";;2012-06-29;Entity;ano;Taliban "HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة Hanifah Currency Exchange Hanifeh Exchange Hanifa Exchange Hunaifa Office Hanifah Exchange Company Hanifa Money Exchange Office";"Albu Kamal (Al-Bukamal), Syrian Arab Republic";2017-07-20;Entity;ano;Al-Qaida "HAPJANGGANG SHIPPING CORP";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "HAQQANI NETWORK (HQN) شبکه حقانی";;2012-11-05;Entity;ano;Taliban "HARA COMPANY";;2010-06-09;Entity;ano;Iran "HARAKAT SHAM AL-ISLAM Haraket Sham al-Islam Sham al-Islam Sham al-Islam Movement";"Syrian Arab Republic";2016-02-29;Entity;ano;Al-Qaida "HARAKAT UL-MUJAHIDIN / HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Ansar HUA Harakat Ul- Mujahideen";Pakistan;2001-10-06;Entity;ano;Al-Qaida "HARAKAT-UL JIHAD ISLAMI حرکت الجہاد الاسلامی HUJI Movement of Islamic Holy War Harkat-ul-Jihad-al Islami Harkat-al-Jihad-ul Islami Harkat-ul-Jehad-al-Islami Harakat ul Jihad-e-Islami Harakat-ul-Ansar HUA";;2010-08-06;Entity;ano;Al-Qaida "HESONG TRADING COMPANY";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "HILAL AHMAR SOCIETY INDONESIA (HASI) Yayasan Hilal Ahmar Indonesia Hilal Ahmar Society for Syria";;2015-03-13;Entity;ano;Al-Qaida "HONG KONG ELECTRONICS HONG KONG ELECTRONICS KISH CO.";"Sanaee Street, Kish Island, Iran";2009-07-16;Entity;ano;DPRK "HUAXIN SHIPPING HONGKONG LTD 華信船務(香港)有限公司";"Room 2105, Trend Centre, 29-31 Chueng Lee Street, Chai Wan, Hong Kong, China";2018-03-30;Entity;ano;DPRK "IDLEB COMPANY FOR SPINNING";"P.O. Box 9, Idleb, Iraq";2004-04-26;Entity;ano;Iraq "ILSIM INTERNATIONAL BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "IMENSAZAN CONSULTANT ENGINEERS INSTITUTE";;2010-06-09;Entity;ano;Iran "INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Instrumentation Factories Plant";;2008-03-03;Entity;ano;Iran "IRAQI STATE EXPORT ORGANIZATION";"P.O. Box 5670, Baghdad, Sadoon Street, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI STATE IMPORT ORGANIZATION IraqI STATE ORGANIZATION OF IMPORTS";"P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, Baghdad, 16 Building no. 5, Iraq";2004-04-26;Entity;ano;Iraq "IRAQI TRADING STATE COMPANY IraqI TRADING STATE ESTABLISHMENT";"P.O. Box 17, Baghdad, Al Masbah, Iraq";2004-04-26;Entity;ano;Iraq "ISLAMIC ARMY OF ADEN";;2001-10-06;Entity;ano;Al-Qaida "ISLAMIC INTERNATIONAL BRIGADE (IIB) The Islamic Peacekeeping Brigade The Islamic Peacekeeping Army The International Brigade Islamic Peacekeeping Battalion International Battalion Islamic Peacekeeping International Brigade";;2003-03-04;Entity;ano;Al-Qaida "ISLAMIC JIHAD GROUP Jama’at al-Jihad Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union";;2005-06-01;Entity;ano;Al-Qaida "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;2001-10-06;Entity;ano;Al-Qaida "ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISIL KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISIS WILAYAT KHORASAN ISIL’S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL";;2019-05-14;Entity;ano;Al-Qaida "JAISH-I-MOHAMMED Army of Mohammed";Pakistan;2001-10-17;Entity;ano;Al-Qaida "JAM'YAH TA'AWUN AL-ISLAMIA Society of Islamic Cooperation Jam'iyat Al Ta'awun Al Islamiyya Jit";"Kandahar City, Afghanistan";2001-10-17;Entity;ano;Al-Qaida "JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad جماعة أهل السنة للدعوة والجهاد Boko Haram Western Education is a Sin";Nigeria;2014-05-22;Entity;ano;Al-Qaida "JAMAAT-UL-AHRAR (JuA) جمات ال احرار Jamaat-e-Ahrar Tehrik-e Taliban Pakistan Jamaat ul Ahrar Ahrar-ul-Hind";"Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region, Lalpura Mohmand Agency, Pakistan";2017-07-06;Entity;ano;Al-Qaida "JEMAAH ISLAMIYAH Jema’ah Islamiyah Jemaah Islamiya Jemaah Islamiah Jamaah Islamiyah Jama’ah Islamiyah";;2002-10-25;Entity;ano;Al-Qaida "JEMMAH ANSHORUT TAUHID (JAT) Jemaah Anshorut Tauhid Jemmah Ansharut Tauhid Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Jama’ah Ansharut Tauhid Laskar 99";"Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia";2012-03-12;Entity;ano;Al-Qaida "JOZA INDUSTRIAL CO.";;2008-03-03;Entity;ano;Iran "JUND AL-KHILAFAH IN ALGERIA (JAK-A) Jund al Khalifa Jund al-Khilafah fi Ard al-Jaza’ir Jund al-Khalifa fi Ard al-Jazayer Soldiers of the Caliphate in Algeria Soldiers of the Caliphate of Algeria Soldiers of the Caliphate in the Land of Algeria";"Kabylie region, Algeria";2015-09-29;Entity;ano;Al-Qaida "Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) جماعة نصرة الإسلام والمسلمين";;2018-10-04;Entity;ano;Al-Qaida "Jaysh Khalid Ibn al Waleed Khalid ibn al-Walid Army Liwa Shuhada al-Yarmouk Harakat al-Muthanna al-Islamia";;2017-07-20;Entity;ano;Al-Qaida "Jund Al Aqsa The Soldiers of Aqsa Soldiers of Aqsa Sarayat Al Quds";"Idlib Governorate, Syrian Arab Republic Hama Governorate, Syrian Arab Republic";2017-07-20;Entity;ano;Al-Qaida "KALA-ELECTRIC Kalaye Electric";;2006-12-23;Entity;ano;Iran "KANGBONG TRADING CORPORATION";"Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KAVEH CUTTING TOOLS COMPANY";"3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran (Islamic Republic of) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran (Islamic Republic of) P.O. Box 91735-549, Mashad, Iran (Islamic Republic of) Khalaj Rd., End of Seyyedi Alley, Mashad, Iran (Islamic Republic of) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)";;2010-06-09;Entity;ano;Iran "KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari";"Afghanistan/Pakistan border area Khan-Shaykhun, Syrian Arab Republic Idlib, Aleppo and Khama, Syrian Arab Republic";2018-03-29;Entity;ano;Al-Qaida "KHORASAN METALLURGY INDUSTRIES";;2008-03-03;Entity;ano;Iran "KINGLY WON INTERNATIONAL CO., LTD";"Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, Marshall Islands, 96960";2018-03-30;Entity;ano;DPRK "KOREA ACHIM SHIPPING CO";"Sochang-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA ANSAN SHIPPING COMPANY KOREA ANSAN SHPG COMPANY";"Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2013-03-07;Entity;ano;DPRK "KOREA DAESONG BANK Choson Taesong Unhaeng Taesong Bank";"Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA DAESONG GENERAL TRADING CORPORATION Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation";"Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA FOREIGN TECHNICAL TRADE CENTER";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA HEUNGJIN TRADING COMPANY Hunjin TRADING Co. Korea Henjin Trading Co. Korea Hengjin Trading Company";"Pyongyang, Democratic People's Republic of Korea";2012-05-02;Entity;ano;DPRK "KOREA HYOKSIN TRADING CORPORATION KOREA HYOKSIN EXPORT AND IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY Choson International Chemicals Joint Operation Company Chosun International Chemicals Joint Operation Company International Chemical Joint Venture Company";"South Hamgyong Province, Hamhung, Democratic People's Republic of Korea Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA KUMRYONG TRADING CORPORATION";;2013-01-22;Entity;ano;DPRK "KOREA KUMSAN TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KOREA KWANGSON BANKING CORPORATION (KKBC) KKBC";"Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "KOREA KWANGSONG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "KOREA MINING DEVELOPMENT TRADING CORPORATION CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION ""KOMID""";"Central District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "KOREA MYONGDOK SHIPPING CO";"Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA PUGANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION";"Pot’onggang District, Pyongyang, Democratic People's Republic of Korea Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION Chosun Yunha Machinery Joint Operation Company Korea Ryenha Machinery J/V Corporation Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corporation Ryonha Machinery Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp. Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery JV Huichon Ryonha Machinery General Plant Unsan Unsan Solid Tools Millim Technology Company 朝鲜联合机械贸易会社";"Tongan-dong, Central District, Pyongyang, Democratic People's Republic of Korea Mangungdae-gu, Pyongyang, Democratic People's Republic of Korea Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "KOREA SAMJONG SHIPPING";"Tonghung-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA SAMMA SHIPPING CO";"Rakrang 3-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREA TAESONG TRADING COMPANY";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA UNITED DEVELOPMENT BANK";"Pyongyang, Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "KOREA YUJONG SHIPPING CO LTD";"Puksong 2-dong, Pyongchon-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "KOREAN COMMITTEE FOR SPACE TECHNOLOGY DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST";"Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "KOREAN NATIONAL INSURANCE COMPANY (KNIC) Korea Foreign Insurance Company";"Central District, Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "KOREAN TANGUN TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "KORYO BANK";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "KORYO CREDIT DEVELOPMENT BANK Daesong Credit Development Bank Koryo Global Credit Bank Koryo Global Trust Bank";"Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "KOTI CORP";"Panama City, Panama";2018-03-30;Entity;ano;DPRK "LASHKAR I JHANGVI (LJ)";;2003-02-03;Entity;ano;Al-Qaida "LASHKAR-E-TAYYIBA Lashkar-e-Toiba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis Pashan-e-ahle Hadis Lashkar e Tayyaba LET Jamaat-ud-Dawa JUD Jama'at al-Dawa Jamaat ud-Daawa Jamaat ul-Dawah Jamaat-ul-Dawa Jama'at-i-Dawat Jamaiat-ud-Dawa Jama'at-ud-Da'awah Jama'at-ud-Da'awa Jamaati-ud-Dawa Falah-i-Insaniat Foundation (FIF)";;2005-05-02;Entity;ano;Al-Qaida "LEADER (HONG KONG) INTERNATIONAL Leader International Trading Limited Leader (Hong Kong) International Trading Limited";"LM-873, RM B, 14/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong Special Administrative Region";2013-01-22;Entity;ano;DPRK "LIBYAN AFRICA INVESTMENT PORTFOLIO";"Jamahiriya Street, LAP Building, PO Box 91330, Tripoli, Libya";2011-03-17;Entity;ano;Libya "LIBYAN INVESTMENT AUTHORITY Libyan Foreign Investment Company (LFIC)";"1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103";2011-03-17;Entity;ano;Libya "LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية LIFG";Libya;2001-10-06;Entity;ano;Al-Qaida "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland";2004-04-26;Entity;ano;Iraq "LORD’S RESISTANCE ARMY LRA Lord’s Resistance Movement (LRM) Lord’s Resistance Movement/Army (LRM/A)";"Vakaga, Central African Republic Haute-Kotto, Central African Republic Basse-Kotto, Central African Republic Haut-Mbomou, Central African Republic Mbomou, Central African Republic Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).";2016-03-07;Entity;ano;CAR "M. BABAIE INDUSTRIES";"P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "M23 Mouvement du 23 mars";;2012-12-31;Entity;ano;DRC "MACHANGA LTD";"Plot 55A, Upper Kololo Terrace, Kampala, Uganda";2007-03-29;Entity;ano;DRC "MAKHTAB AL-KHIDAMAT مكتب الخدمات MAK Al Kifah";;2001-10-06;Entity;ano;Al-Qaida MAKIN;;2010-06-09;Entity;ano;Iran "MALEK ASHTAR UNIVERSITY";"Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES Mansudae Art Studio";"Pyongyang, Democratic People's Republic of Korea";2017-08-05;Entity;ano;DPRK "MECHANICAL TRAINING CENTRE/NASSIRIYA";"P.O. Box 65, Nassiriyah, Nassiriyah, Iraq";2004-04-26;Entity;ano;Iraq "MIDCO FINANCIAL, S.A. MIDCO FINANCE, S.A.";;2004-04-26;Entity;ano;Iraq "MINISTRY OF ATOMIC ENERGY INDUSTRY MAEI";"Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX";"P.O. Box 16315-189, Tehran, Iran (Islamic Republic of) Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)";"Pyongyang, Democratic People's Republic of Korea";2017-12-22;Entity;ano;DPRK "MIZAN MACHINERY MANUFACTURING 3MG";"P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "MONTANA MANAGEMENT, INC.";Panama;2004-04-26;Entity;ano;Iraq "MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة Groupe Islamique Combattant Marocain GICM";Morocco;2002-10-10;Entity;ano;Al-Qaida "MOSUL BUILDING MATERIALS STATE COMPANY";"Mosul, P.O. Box 13, Iraq";2004-04-26;Entity;ano;Iraq "MUHAMMAD JAMAL NETWORK (MJN) شبكة محمد جمال Muhammad Jamal Group Jamal Network Abu Ahmed Group Al-Qaida in Egypt (AQE)";"Operates in Egypt, Libya and Mali";2013-10-21;Entity;ano;Al-Qaida "MUJAHIDIN INDONESIAN TIMUR (MIT) Mujahidin of Eastern Indonesia East Indonesia Mujahideen Mujahidin Indonesia Timor Mujahidin Indonesia Barat (MIB) Mujahidin of Western Indonesia";Indonesia;2015-09-29;Entity;ano;Al-Qaida "MUNITIONS INDUSTRY DEPARTMENT Military Supplies Industry Department MID";"Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "MYOHYANG SHIPPING CO";"Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) حركة التوحيد والجهاد في غرب إفريقيا";"Mali Algeria";2012-12-05;Entity;ano;Al-Qaida "NAMCHONGANG TRADING CORPORATION NCG NAMCHONGANG TRADING NAM CHON GANG CORPORATION NOMCHONGANG TRADING CO. NAM CHONG GAN TRADING CORPORATION Namhung Trading Corporation Korea Daeryonggang Trading Corporation Korea Tearyonggang Trading Corporation";"Pyongyang, Democratic People's Republic of Korea Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea";2009-07-16;Entity;ano;DPRK "NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION NADA";"Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "NATIONAL COMPANY FOR FOOD INDUSTRIES";"P.O. Box 3210 Baghdad, Baghdad, Za'faraniya, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"P.O. Box 12014, Baghdad, Al-Daura, Bayaa, Iraq";2004-04-26;Entity;ano;Iraq "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, Iraq";2004-04-26;Entity;ano;Iraq "NENAWA GENERAL STATE ENTERPRISE";"P.O. Box 13, Mosul, Iraq";2004-04-26;Entity;ano;Iraq "NIRU BATTERY MANUFACTURING COMPANY";;2008-03-03;Entity;ano;Iran "OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)";"Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea";2014-07-28;Entity;ano;DPRK "OFFICE 39 Office #39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39";"Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "OMRAN SAHEL";;2010-06-09;Entity;ano;Iran "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"Democratic People's Republic of Korea";2017-09-11;Entity;ano;DPRK "ORIENTAL OIL KISH";;2010-06-09;Entity;ano;Iran "PAEKMA SHIPPING CO Care of First Oil JV Co Ltd";"Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "PARCHIN CHEMICAL INDUSTRIES";;2007-03-24;Entity;ano;Iran "PARS AVIATION SERVICES COMPANY";;2007-03-24;Entity;ano;Iran "PEJMAN INDUSTRIAL SERVICES CORPORATION";"P.O. Box 16785-195, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Otan-dong, Chung-guyok, Pyongyang, Democratic People's Republic of Korea";2018-03-30;Entity;ano;DPRK "PRO-GAIN GROUP CORPORATION";;2018-03-30;Entity;ano;DPRK "QODS AERONAUTICS INDUSTRIES";;2007-03-24;Entity;ano;Iran "RABITA TRUST";"Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan";2001-10-17;Entity;ano;Al-Qaida "RAFIDAIN BANK AL-RAFIDAIN BANK";"Rashid Street, Baghdad, Iraq";2003-11-21;Entity;ano;Iraq "RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS";"P.O. Box 14186, Baghdad, Baghdad-Bab-Al-Mu'adham, near Engineering College, Iraq";2004-04-26;Entity;ano;Iraq "RAH SAHEL";;2010-06-09;Entity;ano;Iran "RAHAB ENGINEERING INSTITUTE";;2010-06-09;Entity;ano;Iran "RAHAT LTD. راحت لمتد Rahat Trading Company Haji Muhammad Qasim Sarafi New Chagai Trading Musa Kalim Hawala";;2012-11-21;Entity;ano;Taliban "RAJAH SOLAIMAN MOVEMENT Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement";"Barangay Mal-Ong, Pangasinan Province, Anda, Philippines Sitio Dueg, Barangay Maasin, Tarlac Province, San Clemente, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines";2008-06-04;Entity;ano;Al-Qaida "RASHEED BANK Al-Rashid Bank Al-Rasheed Bank";"P.O. Box 7177, Haifa Street, Baghdad, Bagdad, Iraq Al Masarif Street, Baghdad, Iraq";2003-11-21;Entity;ano;Iraq "RECONNAISSANCE GENERAL BUREAU Chongch’al Ch’ongguk KPA Unit 586 RGB";"Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea Nungrado, Pyongyang, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "REVIVAL OF ISLAMIC HERITAGE SOCIETY جمعية احياء التراث الاسلامي Revival of Islamic Society Heritage on the African Continent Jamia Ihya ul Turath RIHS Jamiat Ihia Al-Turath Al-Islamiya Al-Furqan Foundation Welfare Trust Al-Furqan Welfare Foundation";"Pakistan Afghanistan";2002-01-11;Entity;ano;Al-Qaida "RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)";;2003-03-04;Entity;ano;Al-Qaida "ROSHAN MONEY EXCHANGE صرافی روشان Roshan Sarafi Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala";;2012-06-29;Entity;ano;Taliban "SABALAN COMPANY";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAD IMPORT EXPORT COMPANY";"Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran, Iran (Islamic Republic of) P.O. Box 1584864813, Tehran, Iran (Islamic Republic of)";2012-12-20;Entity;ano;Iran "SAFETY EQUIPMENT PROCUREMENT (SEP)";;2008-03-03;Entity;ano;Iran "SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SAHEL CONSULTANT ENGINEERS";;2010-06-09;Entity;ano;Iran "SANAM INDUSTRIAL GROUP";;2007-03-24;Entity;ano;Iran "SARCHINAR STATE CEMENT ENTERPRISE";"P.O. Box 1, Sulaimaniya, Sarchina, Iraq";2004-04-26;Entity;ano;Iraq "SECOND ACADEMY OF NATURAL SCIENCES 2ND ACADEMY OF NATURAL SCIENCES CHE 2 CHAYON KWAHAKWON ACADEMY OF NATURAL SCIENCES CHAYON KWAHAK-WON NATIONAL DEFENSE ACADEMY KUKPANG KWAHAK-WON SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE SANSRI";"Pyongyang, Democratic People's Republic of Korea";2013-03-07;Entity;ano;DPRK "SECOND ECONOMIC COMMITTEE";"Kangdong, Democratic People's Republic of Korea";2016-03-02;Entity;ano;DPRK "SELSELAT AL-THAHAB سلسلة الذهب للصرافة Silsilet al Thahab Selselat al Thahab For Money Exchange Silsilat Money Exchange Company Silsilah Money Exchange Company Al Silsilah al Dhahaba Silsalat al Dhab";"Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq Al-Abbas Street, Karbala, Iraq";2017-07-20;Entity;ano;Al-Qaida SEPANIR;;2010-06-09;Entity;ano;Iran "SEPASAD ENGINEERING COMPANY";;2010-06-09;Entity;ano;Iran "SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)";;2006-12-23;Entity;ano;Iran "SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)";;2006-12-23;Entity;ano;Iran "SHAHID KARRAZI INDUSTRIES";"Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHAHID SATTARI INDUSTRIES Shahid Sattari Group Equipment Industries";"Southeast Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)";"Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran (Islamic Republic of) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran (Islamic Republic of) Babaei Highway - Next to Niru M.F.G, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SHANGHAI DONGFENG SHIPPING CO LTD";"Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, China, 200083";2018-03-30;Entity;ano;DPRK "SHEN ZHONG INTERNATIONAL SHIPPING 沈忠國際海運有限公司";"Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China";2018-03-30;Entity;ano;DPRK "SHO'A' AVIATION";;2007-03-24;Entity;ano;Iran "SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION";"Democratic People's Republic of Korea";2016-11-30;Entity;ano;DPRK "SPECIAL INDUSTRIES GROUP (SIG)";"Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) The Islamic Special Purpose Regiment The al-Jihad-Fisi-Sabililah Special Islamic Regiment Islamic Regiment of Special Meaning";;2003-03-04;Entity;ano;Al-Qaida "STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES";"Baghdad Al Nidal Street, Baghdad, P.O. Box 5642-5760, Iraq";2004-04-26;Entity;ano;Iraq "STATE COMPANY FOR MACHINERY GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR";"Sara Camp, Baghdad, P.O. Box 2218, Iraq P.O. Box 12050, Baghdad, Al-Doura, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY";"P.O. Box 5784, Baghdad, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING PILING AND FOUNDATIONS COMPANY STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS";"P.O. Box 22072, Baghdad, Al-Nahtha, near Sharki Baghdad Station, Iraq";2004-04-26;Entity;ano;Iraq "STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS";"Street no. 52, Alwiya, Baghdad, Al-Nahtha, near P.O. Box 5738, Iraq P.O. Box 1011, Baghdad, Basil Square, Iraq P.O. Box 1011, Baghdad, Al Wathba Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS";"P.O. Box 5689, Baghdad, Sara Khatoon Camp, Iraq P.O. Box 2108, Baghdad, Al-Za'afaraniya, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE";"Daura, Baghdad, P.O. Box 12014, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR MECHANICAL INDUSTRIES";"Iskandariya, P.O. Box 5763, Iraq P.O. Box 367, Iskandariyah-Babylon Governorate, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR PHOSPHATES";"P.O. Box 5954, Baghdad, East Gate, Sadoon St., Iraq P.O. Box 5954, Baghdad, South Gate, Al-Kaim, Anbar, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR SALTS";"P.O. 2330, Baghdad, Aiwiya, Unknown Soldier, Iraq";2004-04-26;Entity;ano;Iraq "STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES";"Al Zawria Building, Al Hindiya, Baghdad, P.O. Box 5856, Iraq P.O. Box 5817, Baghdad, Al-Nidhal St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES";"P.O. Box 1113, Baghdad, Khalid Ibn Al-Waleed St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING";"Baghdad, Eastern Karrda, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA";"Misan, P.O. Box 16, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR IraqI STORES";"P.O. Box 26, Baghdad, Rashid Street, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS";"P.O. Box 9129, Baghdad, Taji/Kadimiya, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES";"Baghdad, Dora, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION";"P.O. Box 7021, Baghdad, Karadt Mariam, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS";"P.O. Box 7041, Baghdad, Uqba Bin Nafia Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA";"P.O. Box 265, Kirkuk, Majzarah, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR AGRICULTURAL MARKETING";"Karkh, Baghdad, Nisoor Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES";"P.O. Box 26028, Baghdad, Waziriya, opp Al Bakr University, Iraq P.O. Box 96101, Baghdad, Abu Nuvas St., Iraq P.O. Box 26061, Baghdad, Al Wazeria, Iraq Wasst Muhafadha, Swaira-Hafria, Iraq P.O. Box 1045, Baghdad, Waziriyah, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR CHEMICAL INDUSTRIES";"ул. Джамхурийя (Jumhiriya St.), площадь Хуллани (Khullani Square), Багдад, П/Я 5424 (P.O. Box 5424), Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR ELECTRICITY STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS";"Off Jumhuriya St/Building 166, Nafoora Square, Baghdad, P.O. Box 5796, Iraq Basrah, P.O. Box 230, Iraq P.O. Box 14171 Jumhuriya St., Baghdad, Maidan Building no. 9, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR ENGINEERING INDUSTRIES";"Ministry of Industry Building, Al Nidal St., Baghdad, P.O. Box 5614, Iraq P.O. Box 3093, Baghdad, Tayaran Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR FOOD INDUSTRIES";"P.O. Box 2301, Baghdad, Alwiya, Camp Sarah Khatoon, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR IRRIGATION PROJECTS GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS";"Northgate, Karanteena, Baghdad, P.O. Box 148, Iraq Al-Muadham, near Engineering College, Baghdad, P.O. Box 14186Аль-Муадхам, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR LAND RECLAMATION GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS";"Amiriya, Abu Gharib, Baghdad, P.O. Box 6161, Iraq P.O. Box 6061, Nisan, Aamrlya 7, Iraq P.O. Box 609, Baghdad, Al-Sadoon St., Iraq P.O. Box 27, Kut, Wasit Province, Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St., Iraq";2004-04-26;Entity;ano;Iraq "STATE ORGANIZATION OF HOUSING";"P.O. Box 5824, Baghdad, Jumhuriya Street, Iraq";2004-04-26;Entity;ano;Iraq "STATE STEEL PIPES COMPANY";"P.O. Box 352, BasrahBassora Basora, Um Qasr, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D";"Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), Baghdad, P.O. Box 5948, Iraq 235/306 Husam Aldin St., Baghdad, near Al-Fateh Square, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADE ORGANIZATION FOR CONSUMER GOODS";"Al Masbah Area, Baghdad, Aqaba Ibn Nafaa Square, Iraq P.O. Box 322, Baghdad, Al-Masbah, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS";"Baghdad, Khalid Al Bin Waleed St., P.O. Box 414, Iraq Camp Sarah, Baghdad, New Baghdad St., Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR MACHINERY";"P.O. Box 2218, Baghdad, Camp Sarah, Iraq";2004-04-26;Entity;ano;Iraq "STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS";"Saadoun St., Baghdad, P.O. Box 3164, Iraq";2004-04-26;Entity;ano;Iraq "STEEL AND TIMBER STATE ENTERPRISE STATE TRADING ENTERPRISE FOR STEEL AND TIMBER";"Arasat Al Hindya St., Salman Daoud Al Haydar Building, Baghdad, P.O. Box 602, Iraq";2004-04-26;Entity;ano;Iraq "STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY Strategic Rocket Force Strategic Rocket Force Command of KPA Strategic Force Strategic Forces";"Pyongyang, Democratic People's Republic of Korea";2017-06-02;Entity;ano;DPRK "SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE";"Sulaimaniyah, P.O. Box 5, Iraq";2004-04-26;Entity;ano;Iraq "T.M.G. ENGINEERING LIMITED TMG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "TAIBAH INTERNATIONAL-BOSNIA OFFICES Taibah International Aid Agency Taibah International Aid Association Al Taibah, Intl. Taibah International Aide Association";"6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina 26 Tabhanska Street, Visoko, Bosnia and Herzegovina 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina";2004-05-11;Entity;ano;Al-Qaida "TANCHON COMMERCIAL BANK CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK";"Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea";2009-04-24;Entity;ano;DPRK "TARIQ GIDAR GROUP (TGG) طارق گیدڑ گروپ TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP-TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP GEEDAR GROUP TARIQ GEEDAR GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GIDAR AFRIDI GROUP THE ASIAN TIGERS";;2019-03-22;Entity;ano;Al-Qaida "TECHNOLOGY AND DEVELOPMENT GROUP LIMITED TDG Ltd.";"53/64 Chancery Lane, London WC2A 1QU, United Kingdom";2006-05-12;Entity;ano;Iraq "TEHRIK-E TALIBAN PAKISTAN (TTP) تحریک طالبان پاکستان Tehrik-I-Taliban Pakistan Tehrik-e-Taliban Pakistani Taliban Tehreek-e-Taliban";;2011-07-29;Entity;ano;Al-Qaida "THE ARMY OF EMIGRANTS AND SUPPORTERS تنظیم جیش المھاجرین و الأنصار Battalion of Emigrants and Supporters Army of Emigrants and Supporters organization Battalion of Emigrants and Ansar Jaysh al-Muhajirin wal-Ansar (JAMWA)";"Lattakia Governorate, Jabal Turkuman area, Syrian Arab Republic";2015-08-06;Entity;ano;Al-Qaida "THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB تنظيم القا عدة ببلاد المغرب الاسلامي AQIM Al Qaïda au Maghreb islamique (AQMI) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) Salafist Group For Call and Combat";"Algeria Mali Mauritania Morocco Niger Tunisia";2001-10-06;Entity;ano;Al-Qaida "TIZ PARS";"Damavand Tehran Highway, Tehran, Iran (Islamic Republic of)";2010-06-09;Entity;ano;Iran "TOSONG TECHNOLOGY TRADING CORPORATION";"Pyongyang, Democratic People's Republic of Korea";2013-01-22;Entity;ano;DPRK "TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) TPD";"North Kivu, Goma, Democratic Republic of the Congo";2005-11-01;Entity;ano;DRC "TRADING AND TRANSPORT SERVICES COMPANY, LTD";"Al-Razi Medical Complex, Amman, Jabal Al-Hussein, Jordan Amman 11121, P.O. Box 212953, Jordan Amman 11191, P.O. Box 910606, Jordan";2004-06-02;Entity;ano;Iraq "TUNISIAN COMBATANT GROUP الجماعة التونسية المقاتلة Groupe Combattant Tunisien Groupe Islamiste Combattant Tunisien GICT";Tunisia;2002-10-10;Entity;ano;Al-Qaida "UGANDA COMMERCIAL IMPEX (UCI) LTD";"Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda PO BOX 22709, Kampala, Uganda";2007-03-29;Entity;ano;DRC "UMMAH TAMEER E-NAU (UTN)";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan";2001-12-24;Entity;ano;Al-Qaida "VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING";"Iskandariya-Babil, Iraq";2004-04-26;Entity;ano;Iraq "WAFA HUMANITARIAN ORGANIZATION Al Wafa Al Wafa Organization Wafa Al-Igatha Al-Islamia";"Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan Saudi Arabia Kuwait United Arab Emirates Afghanistan";2001-10-06;Entity;ano;Al-Qaida "WEIHAI WORLD-SHIPPING FREIGHT";"419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong, China, 264200";2018-03-30;Entity;ano;DPRK "YA MAHDI INDUSTRIES GROUP";;2007-03-24;Entity;ano;Iran "YAS AIR";"Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran (Islamic Republic of)";2012-12-20;Entity;ano;Iran "YAZD METALLURGY INDUSTRIES (YMI) Yazd Ammunition Manufacturing and Metallurgy Industries Directorate of Yazd Ammunition and Metallurgy Industries";"Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran Postal Box 89195/878, Yazd, Iran P.O. Box 89195-678, Yazd, Iran Km 5 of Taft Road, Yazd, Iran";2010-06-09;Entity;ano;Iran "YUK TUNG ENERGY PTE LTD";"17-22, UOB Plaza 2, Raffles Place, Singapore, Singapore, 048624";2018-03-30;Entity;ano;DPRK "Robert, Gabriel, Mugabe; Robert Gabriel Mugabe";"00, UNKNOWN";"1924-02-21; 2019-02-19, 2019-02-20; 2019-02-19; 2005-06-16; 2012-02-22";person;es;ZWE "Abou Ali Abu Ali Saddam, Hussein Al-Tikriti; Saddam Hussein Al-Tikriti";"al-Awja, near Tikrit, IQ, IRAQ IQ, IRAQ";"1937-04-28; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Qoussaï, Saddam, Hussein Al-Tikriti; Qoussaï Saddam Hussein Al-Tikriti Qusay, Saddam, Hussein Al-Tikriti; Qusay Saddam Hussein Al-Tikriti";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1965, 1966; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Uday, Saddam, Hussein Al-Tikriti; Uday Saddam Hussein Al-Tikriti Oudaï, Saddam, Hussein Al-Tikriti; Oudaï Saddam Hussein Al-Tikriti";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1967, 1964; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abid Hamid Mahmoud Al-Tikriti Abed Mahmoud Hammud Abid Hamid Bid Hamid Mahmoud Abdel Hamid Mahmoud Abid Hamid Bid Hamid Mahmud Abid Hamid Mahmud Al-Tikriti Abed Mahmoud Hammoud";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1957; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ali Hassan Al-Majid Al-Tikriti Al-Kimawi";"Al-Awja, near Tikrit (J.O. ES), 00, UNKNOWN al-Awja, near Tikrit, IQ, IRAQ IQ, IRAQ";"1943; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abu Brays Abu Ahmad Izzat Ibrahim Al-Duri Izzat Ibrahim al-Douri Izzat Ibrahim al-Duri";"al-Dur, 00, UNKNOWN Al-Dur (J.O. ES), 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hani Abdel-Latif Tilfah Al-Tikriti Hani Abd-Al-Latif Tilfah Al-Tikriti";"al-Awja, near Tikrit, 00, UNKNOWN IQ, IRAQ";"1962; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Aziz Salih al-Numan Aziz Salih al-Nouman Aziz Salih Al-Numan";"An Nasiriyah, 00, UNKNOWN Nassiriya (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1941, 1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammed Hamza Zoubaïdi Muhammad Hamza Zubaidi";"Babylon, Babil, 00, UNKNOWN Babylone, Babil (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Kamal Mustafa Abdallah Kamal Mustafa Abdallah Sultan Al-Tikriti Kamal Moustafa Abdallah Kamal Moustafa Abdallah Soultan al-Tikriti Kamal Mustafa Abdallah Sultan al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1955-05-04, 1952; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti Barzan Abdel Ghafour Souleiman Majid Al-Tikriti Barzan Razuki Abd Al-Ghafur Barzan Razuki Abd al-Ghafur Barzan Razuki Abdel Ghafour";"Salah Al-Din (J.O. ES), 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN Salah al-Din, 00, UNKNOWN IQ, IRAQ";"1960; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Muzahim Sa'b Hassan Al-Tikriti Muzahem Saab Hassan Al-Tikriti";"al-Awja near Tikrit, 00, UNKNOWN Salah al-Din, 00, UNKNOWN Salaheddine (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1949, 1960, 1949, 1946, 1946, 1960; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ibrahim Ahmed Abdel Sattar Mohammed Al-Tikriti Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti";"Mosul, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Saif-al-Din Fulayyih Hassan Taha Al-Rawi Saïf-al-Din Foulaï Hassan Taha Al-Raoui Ayad Foutaï Al-Raoui Ayad Futayyih Al-Rawi";"Ramadi, 00, UNKNOWN IQ, IRAQ";"1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Rafi Abdel Latif Tilfa Al-Tikriti Rafi Abd-al-Latif Tilfah Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1954; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Tahir Jalil Habbush Al-Tikriti Tahir Jalil Habbouch Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hamid Raja Shalah Al-Tikriti Hamid Raja Chala Al-Tikriti Hamid Raja-Shalah Hassum Al-Tikriti Hassan Al-Tikriti Hamid Raja-Chala Hassoum Al-Tikriti";"Salaheddine (J.O. FR), 00, UNKNOWN Bayji, Gobernación de Salah Al-Din (J.O. ES), 00, UNKNOWN Bayji, Salah al-Din Governorate, 00, UNKNOWN IQ, IRAQ";"1950; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Latif Nusayyif Jasim Al-Dulaymi Latif Noussaïf Jassim Al-Doulaïmi";"ar-Rashidiyah, suburb of Baghdad, 00, UNKNOWN IQ, IRAQ";"1941; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abd-al-Tawwab Mullah Huwaysh Abdel-Taouab Moullah Houwaïch";"Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN IQ, IRAQ";"1942-03-14, 1957, 1957, 1942-03-14; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Grace, Mugabe; Grace Mugabe";"00, UNKNOWN";"1965-07-23; 2019-02-19, 2019-02-20; 2019-02-19; 2005-06-16";person;es;ZWE "Taha Yassine Ramadan Al-Jizraoui Taha Yassin Ramadan Al-Jizrawi";"Mosul, IQ, IRAQ IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Roukan Razouki Abdel-Ghafar Al-Majid Roukan Abdel-Ghaffar al-Majid Al-Tikriti Abou Walid Rukan Razuqi Abd al-Ghafur Al-Majid Roukan Razouki Abdel-Ghafar Souleiman Al-Tikriti Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti Rukan Abdal-Ghaffur Sulayman al-Majid Roukan Abdel-Ghaffar Souleiman al-Majid Rukan Abd al-Ghaffur al-Majid Al-Tikriti Abu Walid Rukan Abdal-Ghaffur Sulayman Al-Majid Rukan Razuqi Abd Al-Ghafur Al-Majid Rukan Abd Al-Ghaffur Al-Majid Al-Tikriti Abu Walid";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1956; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Jamal Mustafa Abdallah Sultan Al-Tikriti Jamal Mustafa Abdallah Sultan al-Tikriti Jamal Moustafa Abdallah Soultan Al-Tikriti";"al-Samnah, near Tikrit, IQ, IRAQ IQ, IRAQ";"1955-05-04; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mizban Khadr Hadi";"Mandali District, Diyala, 00, UNKNOWN Mandalin piiri, Diyala (J.O. FI), 00, UNKNOWN IQ, IRAQ";"1938; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Taha Mouhi-al-Din Marouf Taha Muhyi-al-Din Ma'ruf";"Sulaymaniyah, 00, UNKNOWN Souleimaniyah (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1924; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Tariq, Mikhail, Aziz; Tariq Mikhail Aziz Tarek, Mikhail, Aziz; Tarek Mikhail Aziz Tarek, Aziz; Tarek Aziz Tariq, Aziz; Tariq Aziz";"Baghdad, IQ, IRAQ Mosul, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1936-07-01, 1936-07-01; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Walid Hamid Tawfiq al-Nasiri Walid Hamid Tawfik al-Nasiri Walid Hamid Tawfiq Al-Tikriti Walid Hamid Tawfik Al-Tikriti Walid Hamid Tawfiq Al-Nasiri";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1954; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Soultan Hachim Ahmed Al-Tai Sultan Hashim Ahmad Al-Ta'i";"Mosul, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Hikmat Mizban Ibrahim al-Azzaoui Hikmat Mizban Ibrahim al-Azzawi";"Diyala, 00, UNKNOWN IQ, IRAQ";"1934; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mahmud Dhiyab Al-Ahmed Mahmoud Dhiab Al-Ahmed";"Bagdad (J.O. FR), 00, UNKNOWN Mosul, 00, UNKNOWN Baghdad, 00, UNKNOWN Mossoul (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1953, 1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ayad Futayyih Khalifa Al-Rawi";"Rawah, 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Zouheir Taleb Abdel Sattar al-Nakib Zuhair Talib Abd-al-Sattar Al-Naqib";"00, UNKNOWN IQ, IRAQ";"1948; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Amir Hamudi Hassan Al-Sa'di Amir Hamoudi Hassan Al-Sadi";"Baghdad, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1938-04-05; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Amir Rachid Mohammed Al-Oubaïdi Amir Rashid Muhammad Al-Ubaidi";"Baghdad, 00, UNKNOWN Bagdad (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1939; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Houssam Mohammed Amin Al-Yassine Husam Muhammad Amin Al-Yassin";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1953, 1958; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammed Mahdi Al-Saleh Muhammad Mahdi Al-Salih";"al-Anbar Governate, 00, UNKNOWN Provinz Anbar (J.O. DE), 00, UNKNOWN IQ, IRAQ";"1947, 1949; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Sab'awi Ibrahim Hassan Al-Tikriti Sabaoui Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1947; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Watban Ibrahim Hassan Al-Tikriti Watab Ibrahim al-Hassan";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1952; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Barzan Ibrahim Hassan Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1951; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Huda Salih Mahdi Ammash Houda Sali Mahdi Ammach";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1953; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun Abdel-Baki Abdel-Karim Abdalla Al-Sadoun";"00, UNKNOWN IQ, IRAQ";"1947; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Mohammed Zimam Abdel-Razzak Al-Sadoun Muhammad Zimam Abd-al-Razzaq Al-Sa'dun";"Suq Ash-Shuyukh District, Dhi-Qar, 00, UNKNOWN Souq ach-Chouyoukh, Zi-Qar (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1942; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Samir Abd Al-Aziz Al-Najim Samir Abd al-Aziz Al-Najim Samir Abdel-Aziz Al-Najim";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1938, 1937; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Humam Abd-al-Khaliq Abd-al-Ghafur Houmam Abdel-Khalil Rachid Houmam Abdel-Khalik Abdel-Rahman Houmam Abdel-Khalik Abdel-Ghafour Humam 'Abd-al-Khaliq Rashid Humam 'Abd al-Khaliq 'Abd al-Rahman";"Ar-Ramadi, 00, UNKNOWN IQ, IRAQ 00, UNKNOWN";"1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Yahia Abdallah Al-Ubaidi Yahia Abdalla Al-Oubaïdi";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Nayif Shindakh Thamir Ghalib";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Saif-al-Din Al-Machhadani Saif-al-Din Al-Mashhadani";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1956; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Fadil Mahmud Gharib Fadil Mahmoud Gharib Gharib Mohammed Fazel al-Machaikhi Gharib Muhammad Fazel al-Mashaikhi";"Dujail, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Muhsin Khadr Al-Khafaji Mouhssin Khadr Al-Khafaji";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Rashid Taan Kathim Rachid Taan Kazim";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ugla Abid Sakr Al-Zubaisi Saqr al-Kabisi Abd Aqala Ougla Abid Sakr Al-Koubaïssi";"Kubaisi, al-Anbar, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Ghazi Hammoud Al-Oubaïdi Ghazi Hammud Al-Ubaidi";"Baghdad, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Adil Abdallah Mahdi";"Al-Dur (J.O. ES), 00, UNKNOWN al-Dur, 00, UNKNOWN al-Dour (J.O. FR), 00, UNKNOWN IQ, IRAQ";"1945; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Qaid Hussein Al-Awadi Qaid Hussein Al-Aouadi";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Dr. Fnu Mnu Khamis Khamis Sirhan Al-Muhammad";"IQ, IRAQ";"2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Sa'd Abd-al-Majid Al-Faisal Al-Tikriti Saad Abdul-Majid Al-Faissal Al-Tikriti";"Tikrit, 00, UNKNOWN IQ, IRAQ";"1944; 2003-07-08, 2003-07-07; 2003-07-08";person;es;IRQ "Abdelkarim, Hussein Mohamed, AL-NASSER; Abdelkarim Hussein Mohamed AL-NASSER";"Al Ihsa, SA, SAUDI ARABIA SA, SAUDI ARABIA";"2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22";person;es;TERR "Ibrahim, Salih Mohammed, AL YACOUB; Ibrahim Salih Mohammed AL YACOUB";"Tarut, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1966-10-16; 2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22; 2005-03-16";person;es;TERR "Hasan, IZZ-AL-DIN; Hasan IZZ-AL-DIN Ahmed, GARBAYA; Ahmed GARBAYA SA-ID Samir, SALWWAN; Samir SALWWAN";"-, LB, LEBANON LB, LEBANON";"1963; 2019-01-09, 2019-01-09; 2018-03-22; 2003-12-22; 2005-11-30";person;es;TERR "Salem, ALI; Salem ALI Khalid, Adbul, WADOOD; Khalid Adbul WADOOD Ashraf, Refaat Nabith, HENIN; Ashraf Refaat Nabith HENIN Khalid, Shaikh, MOHAMMED; Khalid Shaikh MOHAMMED Fahd, Bin Adballah, BIN KHALID; Fahd Bin Adballah BIN KHALID";"-, PK, PAKISTAN 00, UNKNOWN";"1964-03-01, 1965-04-14; 2019-01-09, 2019-01-09; 2018-03-22; 2005-11-30; 2015-08-01";person;es;TERR "Szocialista Muzulmánok Forradalmi Szervezete Organizacja Abu Nidal Rewolucyjna Rada Fatah Rewolucyjne Brygady Arabskie Czarny Wrzesień Rewolucyjna Organizacja Muzułmańskich Socjalistów Organizácia Abu Nidal Revolučná rada Fatah Arabské revolučné brigády Čierny september Revolučná organizácia moslimských socialistov Organizacija Abu Nidal Revolucionarni svet Fataha Arabska revolucionarna brigada Črni september Revolucionarna organizacija socialističnih muslimanov Musta syyskuu Abú Nidal Organisation Организация Abu Nidal Революционен съвет Fatah Арабски революционни бригади Черен септември Революционна организация на мюсюлманите социалисти Organizația Abu Nidal OAN Consiliul Revoluționar Fatah Brigadele Revoluționare Arabe Septembrie Negru Organizația Revoluționară a Musulmanilor Socialiști L-Organizzazzjoni Abu Nidal Kunsill Rivoluzzjonarju ta’ Fatah il-Brigati Rivoluzzjonarji Għarab Organisation Abou Nidal Organizzazione Abu Nidal Abu Nidal Organisation ANO Fatah Revolutionary Council Arab Revolutionary Brigades Black September Revolutionary Organisation of Socialist Muslims Conseil révolutionnaire du Fatah Brigades révolutionnaires arabes Septembre noir Organisation révolutionnaire des musulmans socialistes Organización Abu Nidal Consejo Revolucionario de Al Fatah Brigadas Revolucionarias Árabes Septiembre Negro Organización Revolucionaria de los Musulmanes Socialistas Settembru l-Iswed l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Soċjalisti Οργάνωση Abu Nidal Επαναστατικό Συµβούλιο Fatah Αραβικές Επαναστατικές Ταξιαρχίες Μαύρος Σεπτέµβρης Επαναστατική Οργάνωση Σοσια- λιστών Μουσουλµάνων Organização Abu Nidal Conselho Revolucionário do Fatah Brigadas Revolutionárias Árabes Setembro Negro Organização Revolucionária dos Muçulmanos Socialistas Fatah-Revolutionsrat Arabische Revolutionäre Brigaden Schwarzer September Revolutionäre Organisation der Sozialistischen Moslems Fatah Revolutionaire Raad Arabische Revolutionaire Brigades Zwarte September Revolutionaire Organisatie van Socialistische Moslims Consiglio rivoluzionario Fatah Brigate rivoluzionarie arabe Settembre nero Organizzazione rivoluzionaria dei musulmani socialisti Revoluční rada Fatáhu Arabské revoluční brigády Černé září Revoluční organizace socialistických muslimů Sorte September Fatah' Revolutsiooniline Nõukogu Araabia Revolutsiooniline Brigaad Must september Sotsialistlike Moslemite Revolutsiooniline Organisatsioon Abu Nidal organizācija Fatah Revolucionārā Padome Arābu Revolucionārās brigādes Melnais Septembris Musulmaņu Sociālistu revolucionāra organizācija Abu Nidal organizacija Fatah Revoliucinė Taryba Arabų revoliucinės brigados Juodasis rugsėjis Musulmonų socialistų revoliucinė organizacija Abu Nidal Szervezet Fatah-Forradalmi Tanács Arab Forradalmi Brigádok Fekete Szeptember";;"2019-01-09, 2019-01-09; 2005-03-16; 2006-05-31; 2007-06-29; 2008-07-16; 2003-12-22; 2004-04-02";enterprise;es;TERR "Brigade des martyrs d'Al-Aqsa Il-Brigata tal-Martri ta’ Al-Aqsa Ταξιαρχία Μαρτύρων του Al-Aqsa Brigadas dos Mártires de Al-Aqsa Al-Aqsa-martyrbrigaden Al-Aqsa marttyyrien prikaati Al Aqsa-Martyrernes Brigade Al-Aksa-Märtyrerbrigade Al-Aqsa Martelarenbrigades Brigata dei martiri di Al-Aqsa Brigáda mučedníků Al Aksá Al-Aqsa Märtrite Brigaad Alaksas mocekļu brigāde Al-Aqsa kankinių brigada Al-Aqsa Mártírjainak Brigádja Brygady Męczenników Al-Aksy Brigáda mučeníkov Al Aqsa Brigada mučenikov Al Akse Al-Aqsa Martyrs' Brigade Бригади на мъчениците Al-Aqsa Brigada Martirilor Al-Aqsa Brigadas de los Mártires de Al-Aqsa";;"2019-01-09, 2019-01-09; 2009-06-16; 2008-07-16; 2003-12-22; 2006-05-31; 2005-03-16; 2007-06-29";enterprise;es;TERR "Babbar Khalsa";;"2019-01-09, 2019-01-09; 2004-04-02";enterprise;es;TERR "Gama'a al-Islamiyya Al-Dżama’a al-Islamija Al-Gama'a al-Islamiyya Ισλαµική Οµάδα Grupo Islâmico Islamische Gruppe islamisk gruppe Islamiska gruppen Islamitische Groep IG (Islamic Group, Gama'a al-Islamiyya) Grupo Islámico Islámská skupina islami rühmitus Groupe islamique Islāma grupa Islamo grupė Iszlám Csoport Grupa Islamska Islamská skupina islamistična skupina Ислямска група Grupul Islamic Grupp Islamiku Dżama’a al-Islamija Islamic Group - IG";;"2019-01-09, 2019-01-09; 2003-12-22; 2009-06-16; 2015-08-01; 2006-05-31; 2005-03-16; 2007-06-29; 2008-07-16";enterprise;es;TERR "Great Islamic Eastern Warriors Front İslami Büyük Doğu Akıncılar Cephesi Front islamique des combattants du Grand Orient Frente de Guerreros del Gran Oriente Islámico Μέγα Ισλαµικό Μέτωπο των Πολεµιστών της Ανατολής Front der islamischen Kämpfer des Großen Ostens Fronte islamico dei combattenti del grande oriente Fronta islámských bojovníků Velkého východu Suur Islami Idavõitlejate Rinne Lielā Islāma Austrumu cīnītāju fronte Didysis islamo rytų karių frontas Nagy Iszlám Keleti Harci Front Islamski Front Bojowników o Wielki Wschód Islamský front veľkých východných bojovníkov Fronta islamskih bojevnikov velikega vzhoda Grande Frente Islâmica Oriental de Combatentes Фронт на великите ислямски източни воини Marele Front Islamic de Est al Războinicilor IBDA-C";;"2019-01-09, 2019-01-09; 2003-12-22; 2007-12-20; 2005-03-16; 2005-12-23; 2007-06-29; 2004-04-02";enterprise;es;TERR "Hamas Hamas-Izz al-Din al-Qassem Χαµάς Hamas-Izz al-Din al-Quassem Hamás-Izz al-Din al-Qassem Hamász Hamás";;"2019-01-09, 2019-01-09; 2004-04-02; 2003-12-22; 2005-03-16";enterprise;es;TERR "Kurdistan Workers' Party KADEK Parti des travailleurs du Kurdistan Partido de los Trabajadores del Kurdistán Εργατικό Κόµµα του Κουρδιστάν Partido dos Trabalhadores do Curdistão Kurdistanin työväenpuolue Det Kurdiske Arbejderparti Kurdische Arbeiterpartei Koerdische Arbeiderspartij Partito dei lavoratori del Kurdistan KONGRA-GEL Kurdská strana pracujících Kurdistani Töölispartei Kurd Munkáspárt Kurdistano darbininkų partija Partia Pracujących Kurdystanu Strana kurdských pracujúcich Delavska stranka Kurdistana Kurdistan Workers Party Кюрдска работническа партия Partidul Muncitoresc din Kurdistan Il-Partit tal-Ħaddiema tal-Kurdistan PKK";;"2019-01-09, 2019-01-09; 2003-12-22; 2015-08-01; 2004-04-02; 2005-03-16; 2007-06-29; 2008-07-16";enterprise;es;TERR "NPA, Philippines New People's Army Nuevo Ejército del Pueblo (NEP) Νέος Λαϊκός Στρατός l-Armata l-Ġdida tal-Poplu Novo Exército Popular (NEP) Neue Volksarmee Nové lidové armády (Filipíny) Uus Rahvaarmee Új Néphadsereget Naujoji tautų armija (NTA) Nowa Armia Ludowa Novej ľudovej armády Nya folkarmén Communist Party of the Philippines Partido Comunista de Filipinas Komunistická strana Filipín Det filippinske kommunistparti Kommunistische Partei der Philippinen Filipiinide Kommunistlik Partei Κομμουνιστικό Κόμμα Φιλιππίνων Parti communiste des Philippines Partito comunista delle Filippine Filipīnu Komunistiskā partija Filipinų komunistų partija Fülöp-szigeteki Kommunista Párt Komunistyczna Partia Filipin Partido Comunista das Filipinas Komunistična partija Filipinov Filippiinien kommunistinen puolue Filippinernas kommunistparti Jaunā tautas armija Комунистическа партия на Филипините Нова народна армия Partidul Comunist din Filipine Noua Armată Populară NAP Novo ljudsko vojsko Il-Partit Komunista tal-Filippini";"PH, PHILIPPINES";"2019-01-09, 2019-01-09; 2015-08-01; 2008-04-30; 2003-12-22; 2009-01-27; 2006-05-31; 2005-03-16; 2009-06-16; 2005-10-18; 2007-06-29; 2009-12-22";enterprise;es;TERR "Palestinian Islamic Jihad Palestiina Islami Džihaad Jihad islamique palestinienne Yihad Islámica Palestina Παλαιστινιακή Ισλαµική Τζιχάντ Jihad Islâmica da Palestina Palästinensischer Islamischer Dschihad Palestiinan islamilainen jihad Palæstinensisk Islamisk Jihad Palestijnse Islamitische Jihad Jihad islamica palestinese Palesztin Iszlám Dzsihád Palestīniešu Islāma Jihad Palestinos islamo Jihad Palestyński Islamski Dżihad Palestínsky islamský džihád Palestinski islamski džihad Palestinska islamiska Jihad Палестински ислямски джихад Jihadul Islamic Palestinian JIP Il-Jihad Islamika Palestinjana Palestinský islámský džihád PIJ";;"2019-01-09, 2019-01-09; 2004-04-02; 2005-03-16; 2003-12-22; 2006-05-31; 2009-06-16; 2007-06-29; 2008-07-16";enterprise;es;TERR "Folkefronten til Palæstinas Befrielse Palestiinan vapautuksen kansanrintama Volksfront voor de bevrijding van Palestina Fronte popolare di liberazione della Palestina Lidová fronta za osvobození Palestiny Palestiina Vabastamise Rahvarinne Népi Front Palesztina Felszabadításért Palestīnas atbrīvošanas Tautas Fronte Palestinos išlaisvinimo liaudies frontas PILF Ludowy Front Wyzwolenia Palestyny Ľudový front za oslobodenie Palestíny Ljudska fronta za osvoboditev Palestine PATF FPLP Народен Фронт за освобождение на Палестина Frontul Popular pentru Eliberarea Palestinei FPEP Il-Front Popolari għal-Liberazzjoni tal-Palestina Popular Front for the Liberation of Palestine PFLP Front populaire de libération de la Palestine Frente Popular de Liberación de Palestina Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης Frente Popular de Libertação da Palestina Volksfront für die Befreiung Palästinas";;"2019-01-09, 2019-01-09; 2003-12-22; 2005-03-16; 2007-06-29; 2008-07-16; 2004-04-02; 2006-05-31";enterprise;es;TERR "Popular Front for the Liberation of Palestine-General Command PFLP -Főparancsnokság Front populaire de libération de la Palestine - Commandement général FPLP — Commandement général Frente Popular de Liberación de Palestina-Comando General FPLP-Comando General FPLP-CG Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση Frente Popular de Libertação da Palestina — Comando Geral FPLP- Comando Geral Folkefronten til Palæstinas Befrielse-Generalkommandoen Generalkommando der Volksfront für die Befreiung Palästinas Volksfront voor de bevrijding van Palestina-Algemeen Commando Fronte popolare di liberazione della Palestina - Comando generale Comando generale del PFLP Vrchní velitelství Lidové fronty za osvobození Palestiny Népi Front Palesztina Felszabadításért – Főparancsnokság Palestīnas atbrīvošanas Tautas Fronte – virsvadība PFLP – virsvadība Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė PILF Aukščiausioji vadovybė Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo Ľudový front za oslobodenie Palestíny – Hlavné veliteľstvo PFLP-Hlavné veliteľstvo Ljudska fronta za osvoboditev Palestine – glavno poveljstvo PFLP – glavno poveljstvo Народен Фронт за освобождение на Палестина – Общо командване Frontul Popular pentru Eliberarea Palestinei – Comandamentul General FPEP – Comandamentul General Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali PFLP – Kmand Ġenerali PFLP-General Command";;"2018-03-22, 2018-03-23; 2003-12-22; 2009-06-16; 2004-04-02; 2006-05-31; 2005-03-16; 2007-06-29; 2008-07-16";enterprise;es;TERR "Stânga Revoluționară Armata/Frontul/Partidul de Eliberare Revoluționară Populară Devrimci Halk Kurtulus Partisi-Cephesi L-Armata/Il-Front/Il-Partit Rivoluzzjonarju/a għal-Liberazzjoni tal-Poplu Xellug Rivoluzzjonarju Revolutionary People's Liberation Army/Front/Party DHKP/C Devrimci Sol Revolutionary Left Dev Sol Armée/Front/Parti révolutionnaire populaire de libération Gauche révolutionnaire Ejército/Frente/Partido Revolucionario de Liberación Popular Izquierda revolucionaria Επαναστατικός Λαϊκός Απελευθερωτικός Στρατός/Μέτωπο Επαναστατική Αριστερά Exército/Frente/Partido Revolucionário Popular de Libertação Esquerda Revolucionária Revolutionäre Volksbefreiungsarmee/-front/- partei Revolutionäre Linke Revolutionair Volksbevrijdingsleger/front/partij Revolutionair Links Esercito/Fronte/Partito rivoluzionario popolare di liberazione Sinistra rivoluzionaria Revoluční lidově osvobozenecká armáda/fronta/strana Revoluční levice Revolutsiooniline Rahva Vabastusarmee/ Rinne/Partei Revolutsioonilised Vasakpoolsed Forradalmi Népi Felszabadítási Hadsereg/Front/Párt Forradalmi Baloldal Revolucionārā Tautas atbrīvošanās armija/fronte/partija revolucionāri kreisie Revoliucinė liaudies išlaisvinimo armija/frontas/partija Revoliucinė kairė Partia/Front i Armia Wyzwolenia Ludu Tureckiego Lewica Rewolucyjna Revolučná ľudová oslobodzovacia armáda/front/strana Revolučná ľavica Revolucionarna ljudska osvobodilna vojska/fronta/stranka Revolucionarna levica Революционни армия/ фронт / партия за народно освобождение Революционни леви Devrimci Halk Kurtuluş Partisi-Cephesi";;"2019-01-09, 2019-01-09; 2007-06-29; 2007-12-20; 2008-07-16; 2003-12-22; 2004-04-02; 2005-03-16; 2009-06-16; 2006-05-31";enterprise;es;TERR "Shining Path It-Triq li Tiddi Sendero Luminoso Sentier lumineux Φωτεινό Μονοπάτι Den lysande stigen Loistava polku Den Lysende Sti Leuchtender Pfad Lichtend Pad Sentiero luminoso Světlá stezka Särav Tee Fényes Ösvény Mirdzošā taka Šviečiantis kelias Świetlisty Szlak Svetlý chodník Sijoča pot Светъл път Cărarea Luminoasă CL SL";;"2019-01-09, 2019-01-09; 2007-12-20; 2008-07-16; 2003-12-22; 2005-03-16; 2007-06-29";enterprise;es;TERR "Rasheed Bank Al Rashid Bank Al-Rasheed Bank Al-Rashid Bank";"Baghdad, Haifa Street, PO Box 7177, IQ, IRAQ Baghdad, Al Masarif Street, IQ, IRAQ";"2003-12-03, 2003-12-02; 2003-12-03";enterprise;es;IRQ "Rafidain Bank Al-Rafidain Bank";"offices, IQ, IRAQ offices, AE, UNITED ARAB EMIRATES offices, YE, YEMEN offices, SD, SUDAN offices, EG, EGYPT offices, JO, JORDAN Baghdad/Bagdad, Rashid Street, IQ, IRAQ offices, GB, UNITED KINGDOM";"2003-12-03, 2003-12-02; 2003-12-03";enterprise;es;IRQ "Gruppo Abu Sayyaf De Groep Abu Sayyaf Abu Sayyaf Gruppe Grupo Abu Sayyaf Groupe Abu Sayyaf Abu Sayyaf Group Al Harakat Al Islamiyya";"PH, PHILIPPINES";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Jamiat Ayat-Ur-Rhas Al Islamia Lajnat Ul Masa Eidatul Afghania ASC Afghan Support Committee Comité de soutien afghan Αφγανική Επιτροπή Στήριξης Comité de Apoio ao Afeganistão Jamiat Ihya Ul Turath Al Islamia Ahya Ul Turas";"Peshawar, office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, PK, PAKISTAN Jalabad, Cheprahar Hadda, Mia Omar Sabaqah School, AF, AFGHANISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Ал Кайда базата Al Qa’ida/ Ислямска армия Фондация за спасение на исляма Група за опазване на светите места Ислямска армия за освобождение на светите места Световен ислямски фронт за джихад срещу евреите и кръстоносците Мрежа Осама бин Ладен Организация „Осама бин Ладен“ Al-Kajdá síť Usámy Bin Ládina organizace Usámy Bin Ládina Sieć Osamy Bin Lagena Organizacja Osamy Bin Ladena Al Kaida baza Islamska rešilna fundacija Skupina za ohranitev svetih krajev Islamska vojska za osvoboditev svetih krajev Svetovna islamska fronta za džihad proti Judom in križarjem mreža Osame bin Ladna organizacija Osame bin Ladna Al Qa’ida / Islamska vojska Baza Fundația salvării islamice Grupul pentru păstrarea locurilor sfinte Armata islamică de eliberare a locurilor sfinte Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților Rețeaua lui Osama ben Laden Organizația lui Osama ben Laden Al Qa’ida/Armata islamică Al-Qaida Al Qa’ida/ Islamic Army The Base Al Qaeda Islamic Salvation Foundation The Group for the Preservation of the Holy Sites The Islamic Army for the Liberation of Holy Places The World Islamic Front for Jihad Against Jews and Crusaders Usama Bin Laden Network Usama Bin Laden Organisation Al Qaida/Exército islâmico Fundação da Salvação Islâmica Grupo para a Preservação dos Lugares Santos Exército Islâmico de Libertação dos Lugares Santos Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados Rede de Osama bin Laden Organização de Osama bin Laden Usama Bin Laden Organization Osama bin Laden-Netzwerk Osama bin Laden-Organisation La Base Usamah bin Laden Network Usamah bin Laden Organisation Αλ Κάιντα Αλ Κάιντα/Ισλαμικός στρατός Ισλαµικό Ίδρυµα Σωτηρίας Όµιλος για τη Διαφύλαξη των Αγίων Τόπων Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων ∆ίκτυο του Οσάµα Μπιν Λάντεν armée islamique la base Fondation du salut islamique Groupe pour la préservation des lieux saints Armée islamique pour la libération des lieux saints Front islamique mondial pour le Jihad contre les Juifs et les croisés Réseau d'Oussama ben Laden Organisation d'Oussama ben Laden Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων Al Qa’ida Η Βάση";;"2012-04-13, 2012-04-12; 2009-11-18; 2012-04-13; 2002-05-29";enterprise;es;TAQA "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 "THE BEST LEADER GENERAL TRADING LLC WILMINGTON GENERAL TRADING LLC";"1805, Al Owais Tower, Binias Road, Deira, Dubai, United Arab Emirates P.O. 31622, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "AIAI Al-Itihaad Al-Islamiya";;"2013-03-27, 2013-03-26; 2002-05-29";enterprise;es;TAQA "nouveau Jihad Al-Jihad égyptien Jihad islamique égyptien New Jihad Jihad Group Egyptian Al-Jihad Egyptian Islamic Jihad Египетски ислямско движение Нов джихад Групата джихад Египетски Al-Jihad Египетски ислямски джихад Movimento Islâmico Egípcio mouvement islamique égyptien Egyptian Islamic Movement Al-Jihad";;"2012-01-18, 2012-01-17; 2002-05-29; 2009-11-18";enterprise;es;TAQA "Ένοπλη Ισλαµική Οµάδα Armed Islamic Group Ozbrojená islamská skupina Grupul islamic armat Grupp Islamiku Armat Въоръжена ислямска група Groupe islamique armé Gruppo Islamico Armato Grupo Islâmico Armado GIA Groupe Islamique Armé Al Jamm'ah Al Islamiah Al-Musallah";;"2012-01-18, 2012-01-17; 2002-05-29; 2008-04-25; 2012-01-18";enterprise;es;TAQA "Asbat al-Ansar";"Ein el-Hilweh camp, LB, LEBANON";"2012-01-18, 2012-01-17; 2009-11-18";enterprise;es;TAQA "Harakat Ul-Mujahidin HUM Al-Faran Al-Hadid Al-Hadith Harakat Ul-Mujahideen HUA Harakat Ul-Ansar";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "SHAHID KARIMI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "Armée islamique d'Aden Ισλαµικός στρατός του Άντεν Esercito islamico di Aden Islamic Army of Aden Exército Islâmico de Aden";;"2002-05-29, 2002-05-27; 2002-05-29";enterprise;es;TAQA "Ισλαµικό Κίνηµα του Ουζµπεκιστάν Movimento islamico dell'Uzbekistan MIU Movimento Islâmico do Usbequistão IMU Mouvement islamique de l'Ouzbékistan Islamic Movement of Uzbekistan";;"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Jaish-I-Momhammed Army of Mohammed ESERCITO DI MAOMETTO ARMÉE de MOHAMMED";"PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "SOCIETÀ COOPERATIVA ISLAMICA SOCIÉTÉ de COOPÉRATION ISLAMIQUE Jam'yah Ta'awun Al-Islamia Society of Islamic Cooperation Ja'miyat Al Ta'awun Al Islamiyya JIT SOCIEDADE DE COOPERAÇÃO ISLÂMICA";"Kandahar City, AF, AFGHANISTAN";"2012-01-18, 2012-01-17; 2002-05-29; 2012-01-18";enterprise;es;TAQA "Libyan Islamic Fighting Group Grupo Islâmico Combatente da Líbia Groupe libyen de combat pour l'Islam LIFG Либийска ислямска бойна група Grupp Ġellied Iżlamiku Libjan";"LY, LIBYA";"2012-01-18, 2012-01-17; 2002-05-29; 2009-11-18";enterprise;es;TAQA "RABITA TRUST";"Lahore, Wares Colony, PK, PAKISTAN Lahore, Room 9A, Second Floor, Wahdat Road, Education Town, PK, PAKISTAN";"2012-04-13, 2012-04-12; 2002-05-29";enterprise;es;TAQA "Al-Furqan Welfare Foundation Al-Furqan Foundation Welfare Trust Revival of Islamic Heritage Society RIHS Jamiat Ihia Al-Turath Al-Islamiya Revival of Islamic Society Heritage on the African Continent Jamia Ihya Ul Turath Restauração do Património Social Islâmico do Continente Africano Islami Pärandi Taaselustamise Ühing Islami Pärandi Taaselustamise Ühing Aafrika Mandril, Jamia Ihya Ul Turath Sociedade da Restauração do Património Islâmico";"office locations: Pakistan, PK, PAKISTAN office locations Afghanistan, AF, AFGHANISTAN";"2015-08-14, 2015-08-14; 2015-08-14; 2002-05-29; 2006-08-04";enterprise;es;TAQA "The Organization of Al-Qaida in the Islamic Maghreb Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων Gruppo salafista per la predicazione e il combattimento Grupo Salafista de Prédica e Combate Le Groupe Salafiste pour la Prédiction et le Combat GSPC Salafist Group for Call and Combat AQIM Organizația Al-Qaida în Magrebul islamic Organização da Al-Qaida no Magrebe Islâmico Al-Qaida organizācija Islama Magrebas valstīs Grupo Salafista para la Predicación y el Combate AQMI Al Qaïda au Maghreb islamique";"MA, MOROCCO DZ, ALGERIA TN, TUNISIA NE, NIGER ML, MALI MR, MAURITANIA";"2012-01-18, 2012-01-17; 2007-05-09; 2002-05-29; 2012-01-18";enterprise;es;TAQA "Wafa Humanitarian Organisation Al Wafa Organisation Al Wafa Wafa Al-Igatha Al-Islamia Organização Humanitária Wafa Organização Al Wafa L'organisation humanitaire de Wafa";"AF, AFGHANISTAN AE, UNITED ARAB EMIRATES Peshawar, Jordan house No 125, Street 54, Phase II Hayatabad., PK, PAKISTAN KW, KUWAIT SA, SAUDI ARABIA";"2012-04-13, 2012-04-12; 2002-05-29";enterprise;es;TAQA "Hazem, Abdul Hai";"Quetta, PK, PAKISTAN Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN 00, UNKNOWN";"1971; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "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 "Mohammad Reza MEHDIPUR";"Naein, Iran Iran";"06 Aug 1975";Individual;ofac;"IFSR; NPWMD" "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 "Abdul Rahman S. Taher Aboud, Yasin; Aboud Yasin Abdul Rahman Said, Yasin; Abdul Rahman Said Yasin Abdul Rahman S. Taha Abdul Rahman, Yasin; Abdul Rahman Yasin";"00, UNKNOWN Bloomington, Indiana, US, UNITED STATES US, UNITED STATES IQ, IRAQ";"1960-04-10; 2003-05-20, 2003-05-19; 2003-05-20; 2002-05-29";person;es;TAQA "Saleh Abu Mohamed, Al-Masri; Abu Mohamed Al-Masri Abdullah, Ahmed Abdullah, El Alfi; Abdullah Ahmed Abdullah El Alfi Abu Mariam";"Gharbia, EG, EGYPT EG, EGYPT";"1963-06-06; 2004-12-17, 2004-12-15; 2002-05-29; 2004-12-17";person;es;TAQA "Abu Hafs Mauretańczyk Khalid, Al-Shanqiti; Khalid Al-Shanqiti Abu Hafs a mauritániai Abu Hafs the Mauritanian Mahfouz, Ould, Al-Walid; Mahfouz Ould Al-Walid Abu Hafs il-Mawritani Mafouz, Walad, Al-Walid; Mafouz Walad Al-Walid Abu Hafs de Mauritaniër Abu Hafs il Mauritano Abu Hafs el Mauritano";"MR, MAURITANIA";"1975-01-01; 2011-06-22, 2011-06-21; 2007-06-09; 2002-05-29; 2011-06-22";person;es;TAQA "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN PK, PAKISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Agha, Abdul Rahman";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Abdul Manan, Agha; Abdul Manan Agha Saiyid Abd al-Man Abdul Man’am Saiyid Abdul Manan";;"2013-07-10, 2013-07-09; 2013-07-10";person;es;TAQA "Sayed, Mohammad Azim, Agha; Sayed Mohammad Azim Agha Agha Saheb Sayed Mohammad Azim Agha";"Panjwai District, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1969; 2017-03-09, 2017-03-10; 2012-03-24; 2011-08-02; 2014-03-15";person;es;AFG "Agha Saheb Agha, Saed M. Azim";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Sayed Ghiasuddin Sayed Ghousuddin Sayed Ghias Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha Sayyed Ghayasudin";"Kohistan District, Faryab Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Sayed Ghiasuddin Sayed Ghousuddin Sayed Ghias Sayyed Ghiassouddine, Agha; Sayyed Ghiassouddine Agha Agha, Sayyed Ghiassouddine Sayyed Ghayasudin";"Faryab province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2008-03-12, 2008-03-11; 2008-03-12; 2007-08-18";person;es;TAQA "Mohammad, Ahmadi; Mohammad Ahmadi";"Pashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Ahmadi, Haji M. Mohammad, Ahmadi; Mohammad Ahmadi";"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ahmed le Tanzanien Mohammed, Shariff Omar Ahmed el Tanzano Ahmed Tanzanianul Haytham al-Kini Khalfan, Ahmed Khabar, Abu Hussein, Mahafudh Abubakar Ahmed Abdallah Ahmad, Khalafan, Ghilani; Ahmad Khalafan Ghilani Ahmed, Ghailani; Ahmed Ghailani Ahmed, Khalfan, Ghailani; Ahmed Khalfan Ghailani Ahmed The Tanzanian Foopie Fupi Ahmad, Abu Bakr Ahmed, A Ahmed, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Al Tanzani, Ahmad Ali, Ahmed Khalfan Bakr, Abu Abubakary, Khalfan Ahmed, Ghailani; Abubakary Khalfan Ahmed Ghailani";"US, UNITED STATES Zanzibar, TZ, TANZANIA, UNITED REPUBLIC OF TZ, TANZANIA, UNITED REPUBLIC OF";"1970-08-01, 1974-04-14, 1974-04-13, 1974-03-14; 2010-11-06, 2010-11-05; 2007-08-18; 2002-05-29";person;es;TAQA "Ahmed Jan Akhund Ahmed Jan Akhundzada Wazir Haji Ahmad Jan";"Kandahar province, AF, AFGHANISTAN Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953 - 1958, 1953 - 1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Akhund, Ahmed Jan";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953 - 1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Essa, Akhund; Mohammad Essa Akhund";"Mial area, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Akhund, Alhaj Mohammad Essa Mohammad Essa, Akhund; Mohammad Essa Akhund";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Attiqullah Akhund";"Shah Wali Kot district, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Akhund, Attiqullah";"Shawali Kott district, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Shahidwror Allahdad Allah Dad Matin Akhund";"Kadani village, Spin Boldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Akhund Akhund, Dadullah";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Obaid Ullah, Akhund; Obaid Ullah Akhund Obaidullah, Akhund; Obaidullah Akhund Ubaidullah Akhund Yar Mohammed Akhund";"Kandahar Province, Arghandab District, AF, AFGHANISTAN Nalgham area, Zheray District, Kandahar Province, AF, AFGHANISTAN 00, UNKNOWN Kandahar Province, Sangisar village, Panjwai District, AF, AFGHANISTAN AF, AFGHANISTAN";"1969, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Akhund, Hadji Ubaidullah Obaid Ullah, Akhund; Obaid Ullah Akhund Obaidullah, Akhund; Obaidullah Akhund Ubaidullah, Akhund; Ubaidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammad Abbas, Akhund; Mohammad Abbas Akhund";"Uruzgan Province, Khas Uruzgan District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "LEBRA MOON GENERAL TRADING LLC";"Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates P.O. 185331, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "Akhund, Mohammad Abbas";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Muhammad, Al-Hamati; Muhammad Al-Hamati Abu Asim Al-Makki Muhammad, Muhammad Abdullah, Al-Ahdal; Muhammad Muhammad Abdullah Al-Ahdal Mohammad, Hamdi Mohammad, Sadiq Al-Ahdal; Mohammad Hamdi Mohammad Sadiq Al-Ahdal Mohamed, Mohamed Abdullah, Al-Ahdal; Mohamed Mohamed Abdullah Al-Ahdal Ahmed";"Al-Hudaydah, Jamal Street, Al-Dahima alley, YE, YEMEN Medina, SA, SAUDI ARABIA YE, YEMEN";"1971-11-19; 2010-02-09, 2010-02-05; 2009-11-18; 2010-02-09";person;es;TAQA "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 "Akbar MOTALLEBIZADEH";"Yazd, Iran Iran";"23 Jul 1963";Individual;ofac;"IFSR; NPWMD" "Saqr, Al-Jaddawi; Saqr Al-Jaddawi Saqar, Aljawadi; Saqar Aljawadi Saqar, Al Jadawi; Saqar Al Jadawi Salem, Ahmed Salem, Hamdan; Salem Ahmed Salem Hamdan Salim, Ahmad Salim, Hamdan; Salim Ahmad Salim Hamdan";"Sana’a, Shari Tunis, YE, YEMEN Al-Mukala, YE, YEMEN Al-Mukalla, YE, YEMEN YE, YEMEN";"1965, 1965; 2010-02-09, 2010-02-05; 2006-08-04; 2009-11-18; 2007-05-04; 2010-02-09; 2002-05-29";person;es;TAQA "Abu Bakr, Al-Jaziri; Abu Bakr Al-Jaziri Yasir, Al-Jazari; Yasir Al-Jazari";"PS, PALESTINIAN TERRITORY, Occupied DZ, ALGERIA";"2011-06-17, 2011-06-16; 2007-08-18; 2002-05-29";person;es;TAQA "Ibrahim, Ali Abu Bakr, Tantoush; Ibrahim Ali Abu Bakr Tantoush Abd al-Muhsin Abdel Ilah Sabri Al-Libi Abd al-Rahman Abd al-Muhsi Ibrahim Ali Muhammad Abu Bakr Abdul Rahman Abu Anas Ibrahim, Abubaker, Tantouche; Ibrahim Abubaker Tantouche Ibrahim, Abubaker, Tantoush; Ibrahim Abubaker Tantoush";"TRIPOLI, LY, LIBYA al Aziziyya, LY, LIBYA LY, LIBYA";"1966-02-02; 2015-08-14, 2015-08-14; 2006-08-10; 2008-08-09; 2015-08-14";person;es;TAQA "Muhammad, Yusuf; Muhammad Yusuf Aminullah, Amin; Aminullah Amin Aminullah Amin Quddus";"Loy Karez village, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Aminullah, Amin; Aminullah Amin";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "BANCO CORPORATIVO SA BANCORP BANCO NACIONAL BANCO NATIONAL NATIONAL BANK";"2 Cuadras Aloeste y 3 Cuadras Alnorte, Managua, Nicaragua";;Entity;ofac;NICARAGUA "Nazirullah, Hanafi, Waliullah; Nazirullah Hanafi Waliullah Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Anafi, Nazirullah Nazirullah, Aanafi, Waliullah; Nazirullah Aanafi Waliullah";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2009-11-18, 2009-11-16; 2009-11-18; 2007-08-18; 2006-08-04";person;es;TAQA "Muhammad, Taher, Anwari; Muhammad Taher Anwari Haji Mudir Mohammad, Tahre, Anwari; Mohammad Tahre Anwari Mohammad, Taher, Anwari; Mohammad Taher Anwari Muhammad, Tahir, Anwari; Muhammad Tahir Anwari";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Haji Mudir Mohammad, Taher, Anwari; Mohammad Taher Anwari Muhammad, Taher, Anwari; Muhammad Taher Anwari Anwari, Mohammad Tahre";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Arefullah Aref Ghazi Mohammad Arefullah Aref";"Lawang (Lawand) village, Gelan District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Aref, Arefullah";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Sayed Esmatullah Asem Abdul Quddus Esmatullah, Asem; Esmatullah Asem Sayed Esmatullah, Asem; Sayed Esmatullah Asem Asmatullah, Asem; Asmatullah Asem";"Qalayi Shaikh, Chaparhar District, Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04";person;es;AFG "Esmatullah, Asem; Esmatullah Asem Sayed Esmatullah, Asem; Sayed Esmatullah Asem Asem, Sayed Esmatullah";"Ningarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "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 "Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Sheikh Hassan Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Ahmed, Dahir, Aweys; Ahmed Dahir Aweys Aweys, Hassan, Dahir; Aweys Hassan Dahir Hassan, Tahir, Oais; Hassan Tahir Oais Hassan, Tahir, Uways; Hassan Tahir Uways Hassan, Dahir, Awes; Hassan Dahir Awes Sheikh Aweys";"SO, SOMALIA";"1935; 2013-03-27, 2013-03-26; 2010-05-26; 2002-05-29; 2011-06-17";person;es;TAQA "Ayman, Eddaouahiri; Ayman Eddaouahiri Ayman, Dhawahri; Ayman Dhawahri Ayman, Al Zawahari; Ayman Al Zawahari Ahmad Fuad Salim Al Zawahry Aiman Mohamed Robi Al Zawahry Aiman Mohamed Rabie Al Zawahiri Ayman Ayman, Al-Zawahari; Ayman Al-Zawahari Ahmed Fuad Salim Aiman, Muhammed Rabi, Al-Zawahiri; Aiman Muhammed Rabi Al-Zawahiri Aiman, Mohamed Rabi Abdel Muaz, Al Zawahry; Aiman Mohamed Rabi Abdel Muaz Al Zawahry Ayman, Al Zawahiri; Ayman Al Zawahiri Al-Zawahari, Ayman; Al-Zawahari Ayman Abdul Qader Abdul Aziz Abdul Moez Al Doctor Aiman, Mohamed Rabi, Al Zawahry; Aiman Mohamed Rabi Al Zawahry Aiman, Mohamed Rabie, Al Zawahry; Aiman Mohamed Rabie Al Zawahry Aiman, Mohamed Robi, Al Zawahry; Aiman Mohamed Robi Al Zawahry Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Abu Fatma Abu Mohammed Al Zawahry Aiman Mohamed Rabi Ayman Al-Zawahari Al Zawahry Aiman Mohamed Rabi Abdel Muaz";"Giza, EG, EGYPT EG, EGYPT 00, UNKNOWN";"1951-06-19; 2015-08-14, 2015-08-14; 2007-08-29; 2011-01-19; 2007-07-18; 2015-08-14";person;es;TAQA "Azizirahman Abdul Ahad";"Shega District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Azizirahman;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Baqi Basir Awal Shah Abdul Baqi";"Jalalabad City, Nangarhar Province, AF, AFGHANISTAN Shinwar District, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960 - 1962, 1960 - 1962; 2017-03-09, 2017-03-10; 2017-03-09; 2012-12-04; 2012-03-24";person;es;AFG "Abdul, Baqi; Abdul Baqi Baqi, Abdul";"Jalalabad city, Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2007-09-26, 2007-09-25; 2007-09-26";person;es;TAQA "Jalal Emami Ghareh HAJJLU Jalal Emami Ghareh HAJLOU";"Gha'emshahr, Iran Iran";"21 Mar 1969";Individual;ofac;"IFSR; NPWMD" "Abdul, Haq; Abdul Haq Memetiming Aximu Saifuding Qerman Maimaitiming Maimaiti Abdul, Heq; Abdul Heq Abuduhake Abdulheq Jundullah 'Abd, Al-Haq; 'Abd Al-Haq Memetiming Memeti Memetiming Qekeman Maiumaitimin Maimaiti Abdul, Saimaiti; Abdul Saimaiti Muhammad, Ahmed, Khaliq; Muhammad Ahmed Khaliq Maimaiti Iman Muhelisi";"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region, CN, CHINA CN, CHINA";"1971-10-10; 2012-01-18, 2012-01-17; 2009-04-25";person;es;TAQA "Abdul Ghani Baradar Abdul Ghani Baradar Abdul Ahmad Turk Mullah Baradar Akhund";"Dehrawood District, Uruzgan Province, Yatimak village, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Mullah Baradar Akhund Baradar";"Weetmak village, Dehrawood district, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Haji Mullah Sahib Abdul Bari, Akhund; Abdul Bari Akhund Zakir";"Baghran District, Helmand province, AF, AFGHANISTAN Now Zad District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1953; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Bari, Akhund; Abdul Bari Akhund Haji Mullah Sahib";"Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Bin Marwan, Bilal Trémie Marwan";"00, UNKNOWN";"1947; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Shahabuddin Delawar";"Logar Province, AF, AFGHANISTAN Logar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1957; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30; 2013-05-17";person;es;AFG "NARIA GENERAL TRADING LLC";"Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai, United Arab Emirates P.O. Box 185331, United Arab Emirates United Arab Emirates";;Entity;ofac;"IFSR; SDGT" "Delawar, Shahabuddin";"Logar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2007-08-18, 2007-08-17; 2007-08-18";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;"Qarabagh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Azam Elmi Muhammad Azami";"Paktia Province, Sayd Karam District, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "SHAHID BABA'I GROUP SHAHID BABAEI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "Elmi, Mohammad Azam";"00, UNKNOWN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammad Ishaq, Akhund; Mohammad Ishaq Akhund Mohammad Eshaq, Akhunzada; Mohammad Eshaq Akhunzada";"Ghazni Province, Andar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Eshaq M.";"Qarabajh district, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ezatullah Haqqani Khan Sayyid Ezatullah Haqqani";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Ezatullah Haqqani Khan Sayyid Ezatullah Haqqani";"Alingar District, Laghman province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2012-03-23, 2012-03-22; 2012-03-23; 2007-08-18";person;es;TAQA Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Faiz;"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Gul Ahmad, Hakimi; Gul Ahmad Hakimi";"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 "Hamdullah Allah Noor";"District Number 6, Kandahar City, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Hamdullah;"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2002-05-29; 2007-10-24";person;es;TAQA "Janat Gul Hamidullah, Akhund; Hamidullah Akhund Hamidullah Akhund Sher Mohammad";"Arghandab District, Kandahar Province, AF, AFGHANISTAN Sarpolad village, Helmand Province, Washer District, AF, AFGHANISTAN AF, AFGHANISTAN";"1972 - 1973, 1972 - 1973; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Hamidullah, Akhund; Hamidullah Akhund";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Pahlawan Shamsuddin Shamsuddin";"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG Hamsudin;"Keshim district, Badakhshan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdussalam, Hanifi; Abdussalam Hanifi Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul Hanafi Saheb";"Qush Tepa District, Jawzjan Province, AF, AFGHANISTAN Darzab district, Faryab district, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdussalam, Hanifi; Abdussalam Hanifi Abdul Salam, Hanafi Ali Mardan, Qul; Abdul Salam Hanafi Ali Mardan Qul Hanafi, Mohammad Nasim Hanafi Saheb";"Darzab district, Faryab district, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2008-03-12, 2008-03-11; 2008-03-12; 2007-08-18";person;es;TAQA "Qari Din Mohammad Din Mohammad, Hanif; Din Mohammad Hanif Iadena Mohammad";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN AF, AFGHANISTAN 00, UNKNOWN";"1955; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09";person;es;AFG "Din Mohammad, Hanif; Din Mohammad Hanif Qari Din Mohammad";"Shakarlab village, Yaftali Pain District, Badakhshan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1955; 2012-03-23, 2012-03-22; 2012-03-23; 2007-07-21";person;es;TAQA "Jallalouddine, Haqani; Jallalouddine Haqani Jallalouddin, Haqqani; Jallalouddin Haqqani Jalaluddin, Haqani; Jalaluddin Haqani Jalaluddin, Haqqani; Jalaluddin Haqqani";"AF, AFGHANISTAN Neka District, Paktika Province, AF, AFGHANISTAN";"1948, 1942, 1942, 1948; 2019-02-19, 2019-02-20; 2014-10-08; 2017-03-09; 2019-02-19";person;es;AFG "Jalaluddin, Haqqani; Jalaluddin Haqqani Jalaluddin, Haqani; Jalaluddin Haqani Jallalouddine, Haqani; Jallalouddine Haqani Jallalouddin, Haqqani; Jallalouddin Haqqani";"Garda Saray area, Waza Zadran District, Paktia Province, AF, AFGHANISTAN Neka District, Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1942, 1948; 2012-03-23, 2012-03-22; 2012-03-23; 2007-08-18";person;es;TAQA "Sayyed, Mohammed, Haqqani; Sayyed Mohammed Haqqani Sayyed, Mohammad, Haqqani; Sayyed Mohammad Haqqani";"Chaharbagh village, Arghandab District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30";person;es;AFG "Sayyed, Mohammed, Haqqani; Sayyed Mohammed Haqqani Haqqan, Sayyed Sayyed, Mohammad, Haqqani; Sayyed Mohammad Haqqani";"Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2007-08-18, 2007-08-17; 2007-08-18; 2006-01-18";person;es;TAQA "Mohammad Salim Haqqani";"Laghman Province, Alingar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1966 - 1967; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Haqqani, Mohammad Salim";"00, UNKNOWN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Laureano Facundo ORTEGA MURILLO Laureano ORTEGA";"Managua, Nicaragua Nicaragua";"20 Nov 1982; 26 Sep 2023";Individual;ofac;NICARAGUA "SHAHID KAZEMI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "Mohammad Moslim Haqqani Muhammadi Gul Moslim, Haqqani; Moslim Haqqani";"Gawargan village, Pul-e-Khumri District, Baghlan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02";person;es;AFG "Moslim, Haqqani; Moslim Haqqani Haqqani, Moslim";"Baghlan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Najibullah, Haqqani, Hidayatullah; Najibullah Haqqani Hidayatullah Najibullah Haqani";"Moni village, Shigal District, Kunar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-10-08";person;es;AFG "Najibullah, Haqqani, Hydayetullah; Najibullah Haqqani Hydayetullah Najibullah Haqani";"00, UNKNOWN AF, AFGHANISTAN";"1964; 2007-10-24, 2007-10-23; 2007-10-24; 2007-08-18";person;es;TAQA "Mohammad, Hassan, Akhund; Mohammad Hassan Akhund";"Pashmul village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1955 - 1958, 1945 - 1950; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad, Hassan, Akhund; Mohammad Hassan Akhund Hassan, Hadji Mohammad";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-07-21, 2007-07-21; 2007-07-21; 2006-01-18";person;es;TAQA "Raed M., Hijazi; Raed M. Hijazi Abu- Ahmad Al-Hawen Rashid Al-Maghribi (the Moroccan) Abu-Ahmad Al-Amriki (the American) Abu-Ahmad Al-Shahid Raed Muhammad Hasan Muhammad Hijazi Ri'ad, Muhammad Hasan Muhammad, Hijazi; Ri'ad Muhammad Hasan Muhammad Hijazi";"JO, JORDAN California, US, UNITED STATES US, UNITED STATES";"1968-12-30; 2017-03-25, 2017-03-26; 2011-06-17; 2017-03-25; 2003-05-20";person;es;TAQA "Abdul Rahman Ahmad Hottak Hottak Sahib";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Hottak, Abdul Rahman Ahmad Hottak Sahib";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "Abdul Jabbar, Omari; Abdul Jabbar Omari Muawin Jabbar Mullah Jabar";"Zabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Jabbar, Omari; Abdul Jabbar Omari";"Zabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Haji Gulab Gul Abdul Jalil Haqqani Wali Mohammad Akhter Mohmad Abdul Jalil, Akhund; Abdul Jalil Akhund Nazar Jan Abdul Jalil, Haqqani; Abdul Jalil Haqqani";"Kandahar City, Kandahar Province, AF, AFGHANISTAN Khwaja Malik village, Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09; 2013-03-22";person;es;AFG "Mullah Akhtar Abdul Jalil, Akhund; Abdul Jalil Akhund Abdul Jalil, Haqqani; Abdul Jalil Haqqani Jalil, Abdul Nazar Jan";"Arghandaab district, Kandahar province, AF, AFGHANISTAN Kandahar City, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2012-03-23, 2012-03-22; 2012-03-23; 2007-10-24; 2007-08-18";person;es;TAQA "Qudratullah Jamal Haji Sahib";"Gardez, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Haji Sahib Jamal, Qudratullah";"Gardez, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "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 "Janan Agha Abdullah Jan Agha";"Tirin Kot city, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Janan;"Central Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "A. Kabir Kabir Abdul Abdul Kabir, Mohammad Jan; Abdul Kabir Mohammad Jan";"Baghlan Province, Pul-e-Khumri or Baghlan Jadid District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Kabir, Mohammad Jan; Abdul Kabir Mohammad Jan Kabir Abdul A. Kabir";"Zardran tribe, Paktja province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2008-04-25, 2008-04-24; 2007-08-18; 2008-04-25; 2006-01-18";person;es;TAQA "Kakazada Rehmatullah Rahmatullah, Kakazada; Rahmatullah Kakazada Mullah Nasir";"Zurmat District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2011-08-02; 2017-03-09; 2012-03-24";person;es;AFG "Kakazada Rehmatullah Rahamatullah, Kakazada; Rahamatullah Kakazada Kakazada Rahamatullah Mullah Nasir";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18; 2006-08-04";person;es;TAQA "Khairullah, Khairkhwah; Khairullah Khairkhwah Khirullah Said Wali Khairkhwa Mullah Khairullah Khairkhwah";"QA, QATAR Poti village, Arghistan district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Khairullah, Khairkhwah; Khairullah Khairkhwah";"Arghistan district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2010-04-29, 2010-04-28; 2010-04-29; 2009-11-18; 2007-10-24";person;es;TAQA "Jan Mohammad Madani Ikram";"Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1954 - 1955; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Madani Jan Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Diya’ al-Rahman Madani Madani Saheb Zaia u Rahman, Madani; Zaia u Rahman Madani Ziaurrahman, Madani; Ziaurrahman Madani Zia-ur-Rahman, Madani; Zia-ur-Rahman Madani";"Taluqan City, Takhar province, AF, AFGHANISTAN Paliran village, Namakab District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Ziaurrahman, Madani; Ziaurrahman Madani Zia-ur-Rahman, Madani; Zia-ur-Rahman Madani Saheb, Madani; Saheb Madani Zaia u Rahman, Madani; Zaia u Rahman Madani";"Taliqan, Takhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960; 2008-03-12, 2008-03-11; 2007-08-18; 2007-10-24; 2008-03-12";person;es;TAQA "Mahmood, Sultan Bashir-Ud-Din Mahmood, Sultan Bashiruddin Mehmood, Bashir Uddin Mekmud, Sultan Baishiruddin";"Kabul, Street 13, Wazir Akbar Khan, AF, AFGHANISTAN 00, UNKNOWN PK, PAKISTAN";"1938, 1937, 1945, 1939, 1940, 1941, 1942, 1943, 1944; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Majid, Abdul Majeed, Abdul Majeed Chaudhry Abdul";"00, UNKNOWN PK, PAKISTAN";"1938, 1939-04-15; 2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Makhtab Al-Khidamat MAK Al Kifah";;"2012-01-18, 2012-01-17; 2009-11-18; 2002-05-29";enterprise;es;TAQA "Abdul, Manan; Abdul Manan";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Manan Mohammad Ishak";"Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1940 - 1941; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Naib Imam Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed Akhtar Mohammad Mansoor Akhtar Muhammad Mansoor Akhtar, Mohammad Mansour, Khan Muhammad; Akhtar Mohammad Mansour Khan Muhammad";"Band-e-Timur village, Maiwand District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1966; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Akhtar Muhammad Mansoor Akhtar, Mohammad Mansour, Khan Muhammad; Akhtar Mohammad Mansour Khan Muhammad Akhtar, Mohammad Mansour, Shah Mohammed; Akhtar Mohammad Mansour Shah Mohammed Akhtar Mohammad Mansoor";"Kandahar, AF, AFGHANISTAN Kalanko Joftian, Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Abdul Latif Mansur Wali Mohammad Abdul Latif, Mansoor; Abdul Latif Mansoor";"Garda Saray District, Paktia Province, AF, AFGHANISTAN Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mansur Abdul Latif Abdul Latif, Mansoor; Abdul Latif Mansoor";"Zurmat district, Paktia province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammadullah Mati Mawlawi, Nanai; Mawlawi Nanai";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1961; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "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" "SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER SHAHID SHIKRI CENTER SHAHID SHOKRI RESEARCH CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "Mati Mohammadullah";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA Matiullah;"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2017-03-09, 2017-03-10; 2014-03-15";person;es;AFG Matiullah;"Daman district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Molah, Fazl; Molah Fazl Fazel Mohammad, Mazloom; Fazel Mohammad Mazloom Fazl Mohammad, Mazloom; Fazl Mohammad Mazloom";"QA, QATAR Uruzgan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2017-03-09, 2017-03-10; 2011-08-02";person;es;AFG "Molah, Fazl; Molah Fazl Fazel Mohammad, Mazloom; Fazel Mohammad Mazloom Fazl Mohammad, Mazloom; Fazl Mohammad Mazloom";"Uruzgan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2009-11-18, 2009-11-16; 2009-11-18; 2007-10-24";person;es;TAQA "Abdul Quddus Mazhari Akhtar, Mohammad, Maz-hari; Akhtar Mohammad Maz-hari";"Kabul, Kushal Khan Mena, District Number 5, AF, AFGHANISTAN Kunduz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad Akhtar";"Kunduz, AF, AFGHANISTAN AF, AFGHANISTAN";"1970; 2007-08-18, 2007-08-17; 2006-08-04; 2007-08-18";person;es;TAQA "Doost Mohammad Dost Mohammad";"Nawi Deh village, Daman district, Kandahar province, AF, AFGHANISTAN Marghankecha village, Daman District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973, 1968 - 1973; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "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 "HEIDAR KARAR GROUP HEIDAR KARRAR RESEARCH GROUP HAYDAR KARAR CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "Nazar Mohammad Nazir Mohammad Abdul Basir";"Malaghi Village, Kunduz District, Kunduz Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1954; 2017-03-09, 2017-03-10; 2017-03-09; 2012-06-26";person;es;AFG "Mohammad Nazar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "SHAHID ZEINODDIN GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "Nik Mohammad Nik Mohammad Dost Mohammad";"Zangi Abad village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24";person;es;AFG "Mohammad Nik";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Qari Din";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Mohammad Shafiq, Mohammadi; Mohammad Shafiq Mohammadi";"Uruzgan province, Uruzgan province, Tirin Kot District, AF, AFGHANISTAN AF, AFGHANISTAN";"1948; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad Shafiq, Mohammadi; Mohammad Shafiq Mohammadi";"Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1948; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Reza ALE ALI";"Shemiran, Tehran, Iran Iran";;Individual;ofac;"IFSR; SDGT" "Motaqi Amir Khan Amir Khan, Muttaqi; Amir Khan Muttaqi Amir Khan, Motaqi; Amir Khan Motaqi";"Zurmat District, Paktia Province, AF, AFGHANISTAN Shin Kalai village, Nad-e-Ali District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Amir Khan, Motaqi; Amir Khan Motaqi Amir Khan, Muttaqi; Amir Khan Muttaqi Motaqi Amir Khan";"Helmand province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER SHEIKH BAHAEI CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "BU ALI GROUP BOALI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "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 "SADRA RESEARCH CENTER SADRA CENTER";Iran;;Entity;ofac;"IFSR; NPWMD" "ABU REIHAN GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "Motmaen Abdulhai";"Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "al-Hammad Abdullah Hamad Mohammad Karim";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "SHAHID MOVAHHED DANESH GROUP SHAHID MOVAHED DANESH GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "Abdullah Hamad Mohammad Karim";"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2012-03-23, 2012-03-22; 2012-03-23; 2006-08-04";person;es;TAQA "Muttaqi Amir Khan";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "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 "Naim Mohammad Mullah Naeem";"AF, AFGHANISTAN";"2007-07-21, 2007-07-21; 2007-07-21";person;es;TAQA "PUYA ELECTRO SAMAN NIRU PULSE NIRU INDUSTRIES PULSENIRU INC. PULSE NIRU CO. PULSE NIRU";"34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran, 1553633913, Iran km 20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No. 46, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Najibullah, Muhammad Juma; Najibullah Muhammad Juma Najib, Ullah; Najib Ullah";"Zere Kohi area, Shindand District, Farah Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Najib, Ullah; Najib Ullah Najibullah, Muhammad Juma; Najibullah Muhammad Juma";"Farah, 00, UNKNOWN AF, AFGHANISTAN";"1954; 2007-05-04, 2007-05-03; 2006-08-04; 2007-05-04";person;es;TAQA "Nomani Hamidullah Hamdullah, Nomani; Hamdullah Nomani";"Sipayaw village, Andar District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Nomani Hamidullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Aleem Noorani";"Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Noorani Mufti Mohammad Aleem";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Norullah, Noori; Norullah Noori Nurullah, Nuri; Nurullah Nuri";"QA, QATAR Shahjoe district, Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967-01-01, 1958; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Nurullah, Nuri; Nurullah Nuri";"Shahjoe district, Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Hanafi Sahib Rostam, Nuristani; Rostam Nuristani Rustum Hanafi Habibullah";"Dara Kolum, Do Aab district, Nuristan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Rostam, Nuristani; Rostam Nuristani Nuristani Rostam";"Dara Kolum, Do Aab district, Nuristan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Baryalai Baryaly Abdul Manan, Niazi; Abdul Manan Niazi Abdul Manan, Nyazi; Abdul Manan Nyazi Abdul Manan, Nayazi; Abdul Manan Nayazi";"Pashtoon Zarghoon district, Herat province, AF, AFGHANISTAN Sardar village, Kohsan District, Herat Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Manan, Niazi; Abdul Manan Niazi Abdul Manan, Nayazi; Abdul Manan Nayazi Abdul Manan, Nyazi; Abdul Manan Nyazi Baryalai Baryaly";"Pashtoon Zarghoon district, Herat province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Mohammed, Omar; Mohammed Omar";"AF, AFGHANISTAN Adehrawood village, Uruzgan province, AF, AFGHANISTAN Noori village, Maiwand District, Kandahar Province, AF, AFGHANISTAN Naw Deh village, Deh Rawud District, Uruzgan Province, AF, AFGHANISTAN";"1966, 1966, 1960, 1953, 1960, 1953; 2014-03-15, 2014-03-14; 2012-03-24";person;es;AFG "Mohammed, Omar; Mohammed Omar";"AF, AFGHANISTAN Adehrawood village, Uruzgan province, AF, AFGHANISTAN";"1966; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Ibrahim, Haqqani; Ibrahim Haqqani Mohammad Ibrahim, Omari; Mohammad Ibrahim Omari";"Garda Saray, Waza Zadran District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2011-10-01";person;es;AFG "Mohammad Ibrahim, Omari; Mohammad Ibrahim Omari";"Zadran valley, Khost province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul 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; Abdul Qadeer Abdul, Qadeer, Abdul Baseer; Abdul Qadeer Abdul Baseer";"Nangarhar, AF, AFGHANISTAN AF, AFGHANISTAN";"1967; 2007-08-18, 2007-08-17; 2007-08-18; 2006-08-04; 2007-05-04";person;es;TAQA "Abdul Ghafar Qurishi Abdul Ghani Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi";"Kabul, Khairkhana Section Number 3, AF, AFGHANISTAN Turshut village, Warduj District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1967, 1970; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Abdul Ghaffar, Qureshi; Abdul Ghaffar Qureshi Qurishi Abdul Ghafar";"AF, AFGHANISTAN";"2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Yar Mohammad Rahimi";"Talugan village, Panjwai District, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Rahimi Yar Mohammad";"Panjwaee district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1953; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Hasan, Rahmani; Mohammad Hasan Rahmani Gud Mullah Mohammad, Hassan; Gud Mullah Mohammad Hassan";"Charchino District, Uruzgan Province, AF, AFGHANISTAN Deh Rawud District, Uruzgan province, AF, AFGHANISTAN Chora District, Uruzgan Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30";person;es;AFG "Mohammad Hasan, Rahmani; Mohammad Hasan Rahmani";"Panjwae district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Rasul Ayyub Gurg";"Spin boldak district, Kandahar province, Robat village, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Rasul M";"Spinboldak district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "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; Abdul Rauf Khadem";"Uruzgan/Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1958 - 1963; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Razaq, Akhund, Lala Akhund; Abdul Razaq Akhund Lala Akhund";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Razaq Abdul Abdul Razaq, Akhund, Lala Akhund; Abdul Razaq Akhund Lala Akhund";"Spin Boldak District, Kandahar province, in the area bordering Chaman district, Quetta, Pakistan, AF, AFGHANISTAN";"1958; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Habibullah Reshad";"Waghaz District, Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Reshad Habibullah";"Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Sadiq Amir Mohammad";"Logar Province, AF, AFGHANISTAN Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1934, 1934; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-12-04";person;es;AFG "Mohammad, Sadiq; Mohammad Sadiq";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1934; 2007-10-24, 2007-10-23; 2007-10-24; 2006-08-04";person;es;TAQA "Sadruddin Alhaj";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Abdulhai, Salek; Abdulhai Salek";"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Abdulhai, Salek; Abdulhai Salek";"AF, AFGHANISTAN";"2008-08-09, 2008-08-08; 2008-08-09; 2007-10-24";person;es;TAQA "Hamdullah, Sunani; Hamdullah Sunani Sanani";"Zabul province, Dai Chopan District, AF, AFGHANISTAN AF, AFGHANISTAN";"1923; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG Sanani;"Zabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1923; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Noor Mohammad, Saqib; Noor Mohammad Saqib";"Bagrami district, Kabul province, AF, AFGHANISTAN Tarakhel area, Deh Sabz District, Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958, 1958; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "Noor Mohammad, Saqib; Noor Mohammad Saqib";"Bagrami district, Kabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"1958; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Sayed Alhaj Sadudin";;"2002-05-29, 2002-05-27; 2002-05-29";person;es;TAQA "Sayf-Al Adl Saif Al-'Adil Seif al Adel Muhamad Ibrahim Makkawi Ibrahim al-Madani Mohammed Salahaldin Abd El Halim Zidane";"Monufia Governate, EG, EGYPT EG, EGYPT Monufia Governorate, EG, EGYPT";"1963-04-11, 1960-04-11, 1963-04-11, 1960-04-11; 2019-04-08, 2019-04-09; 2019-04-08; 2013-08-06; 2002-05-29; 2017-02-21";person;es;TAQA "Saduddin, Sayyed; Saduddin Sayyed Sadudin, Sayed; Sadudin Sayed Sadruddin";"Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Chaman district, PK, PAKISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Saduddin, Sayyed; Saduddin Sayyed Sadruddin Sadudin, Sayed; Sadudin Sayed";"Chaman district, PK, PAKISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Wahed Shafiq";"Nangarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Mohammad Mahdi Da'emi ATTARAN Mohammad Mahdi ATTARAN Mahdi ATTARAN";"Mashhad, Iran Iran";"13 Jul 1979";Individual;ofac;"IFSR; NPWMD" "Shafiq A. Wahed";"Ningarhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Mohammad Shafiq Ahmadi Mullah Shafiqullah Mohammad Shafiqullah Ahmadi Fatih Khan";"Charmistan village, Tirin Kot District, Uruzgan Province, AF, AFGHANISTAN Marghi village, Nawa District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1956 - 1957, 1956 - 1957; 2017-03-09, 2017-03-10; 2012-12-04; 2014-03-15; 2012-06-26; 2017-03-09";person;es;AFG "Mohsen SHAFA'I";"Tehran, Iran Iran";1971;Individual;ofac;"IFSR; NPWMD" "Shafiq M";"AF, AFGHANISTAN";"2007-11-01, 2007-10-31; 2007-10-24; 2007-11-01";person;es;TAQA "Said Ahmed Shahidkhel";"Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2014-03-15";person;es;AFG "Shahidkhel S. Ahmed";"Central Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2006-01-18, 2006-01-17; 2006-01-18";person;es;TAQA "Shams Ur-Rahman Abdul Zahir Shams-u-Rahman Shams ur-Rahman Sher Alam Shamsurrahman Shamsurrahman Abdurahman";"Waka Uzbin village, Sarobi District, Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1969; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26";person;es;AFG "Shamsurrahman Shams-u-Rahman Shams-ur-Rahman Shams, Ur-Rahman, Sher Alam; Shams Ur-Rahman Sher Alam";"Suroobi district, Kabul province, AF, AFGHANISTAN AF, AFGHANISTAN";"2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Abdul Ghafar Shinwari";"Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965-03-29; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Shenwary Haji Abdul Ghafar";"Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1965-03-29; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "Mohammad Sarwar Siddiqmal Mohammad Masood Mohammad Sarwar Siddiqmal";"Jani Khel District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Siddiqmal Mohammad Sarwar";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Raqib, Takhari; Abdul Raqib Takhari";"Zardalu Darra village, Kalafgan District, Takhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09";person;es;AFG "Abdul Raqib, Takhari; Abdul Raqib Takhari";"Takhar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968 - 1973; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Hamdi Ahmad Farag Amr Al-Fatih Fathi Tariq, Anwar El-Sayed, Ahmed; Tariq Anwar El-Sayed Ahmed Tarek Anwar El Sayed Ahmad";"Alexandria, EG, EGYPT EG, EGYPT";"1963-03-15; 2011-06-17, 2011-06-16; 2002-05-29; 2007-08-18; 2011-06-17; 2004-12-17";person;es;TAQA "Ahmad Taha Khalid Abdul Qadir";"Nangarhar Province, AF, AFGHANISTAN Khost Province, AF, AFGHANISTAN Siddiq Khel village, Naka District, Paktia Province,, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963, 1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Gholam Reza ETA'ATI";"Tehran, Iran Iran";1973;Individual;ofac;"IFSR; NPWMD" "Allah Dad Tabeeb Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad Allah Dad Tayyab";"Nesh District, Uruzgan Province, AF, AFGHANISTAN Ghorak District, Kandahar Province, Afghanistan, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2012-06-26; 2016-09-30";person;es;AFG "Allah Dad Tayyab Allah Dad, Tayeb Wali, Muhammad; Allah Dad Tayeb Wali Muhammad Allah Dad Tabeeb";"Kandahar city, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Salah Shihata Thirwat Shahata Thirwat Tharwat Salah Shihata Tarwat Salah Abdallah Tharwat, Salah Shihata, Ali; Tharwat Salah Shihata Ali";"EG, EGYPT";"1960-06-29; 2011-01-19, 2011-01-18; 2002-05-29; 2011-01-19; 2004-12-17";person;es;TAQA "S.M, Tufail; S.M Tufail Tufail Sheik Mohammed Mohammed, Tufail; Mohammed Tufail";"00, UNKNOWN PK, PAKISTAN";"1930-05-05; 2011-02-04, 2011-02-03; 2011-02-04; 2002-05-29";person;es;TAQA "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 "SHAHID CHAMRAN GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "Abu Turab Turab Hidayatullah Abu";"Arghandab district, Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Noor ud Din Turabi Nooruddin, Turabi Muhammad, Qasim; Nooruddin Turabi Muhammad Qasim Haji Karim";"Chora District, Uruzgan Province, AF, AFGHANISTAN AF, AFGHANISTAN Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Dehrawood District, Uruzgan Province, AF, AFGHANISTAN";"1956, 1955, 1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Nooruddin, Turabi Muhammad, Qasim; Nooruddin Turabi Muhammad Qasim Noor ud Din Turabi";"Kandahar, AF, AFGHANISTAN Chora district, Uruzgan province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963, 1963; 2010-04-29, 2010-04-28; 2010-04-29; 2007-10-24";person;es;TAQA "Utn Ummah Tameer E-Nau";"Kabul, Street 13 Wazir Akbar Khan, AF, AFGHANISTAN PK, PAKISTAN";"2012-01-18, 2012-01-17; 2002-05-29";enterprise;es;TAQA "Osama, bin Muhammad bin Awad, bin Ladin; Osama bin Muhammad bin Awad bin Ladin Osama, bin Ladin; Osama bin Ladin Usama, bin Muhammad bin Awad, bin Ladin; Usama bin Muhammad bin Awad bin Ladin Usama, Bin Ladin; Usama Bin Ladin Al Qaqa Usamah Bin Muhammad Bin Ladin Shaykh Usama Bin Ladin Bin Laden Usamah Bin Muhammad Bin Laden Osama Mohamed Awdh Ben Laden Usama Ben Laden Ossama Ben Laden Osama Usama, Bin Laden; Usama Bin Laden Abu Abdallah Abd Al-Hakim Usama, Muhammed Awad, Bin Laden; Usama Muhammed Awad Bin Laden Usama Bin Muhammad Bin Awad";"YE, YEMEN Jeddah, SA, SAUDI ARABIA";"1957-03-10, 1957-07-28, 1957-07-30, 1957, 1956, 1957-07-30, 1957-03-10, 1957-07-28, 1957, 1956, 1957-01-01, 1957-01-01; 2013-06-25, 2013-06-24; 2011-01-19; 2013-06-25; 2007-07-18; 2002-05-29";person;es;TAQA "Al-Samman Uthman Omar Mohammed Othman Abu Ismail Umar Uthman Omar, Mahmoud, Uthman; Omar Mahmoud Uthman Abu Qatada Al-Filistini Abu Umr Takfiri Abu Omar Abu Umar Abu Umar Umar";"JO, JORDAN Bethlehem, West Bank, PS, PALESTINIAN TERRITORY, Occupied";"1960-12-13, 1960-12-30; 2013-07-30, 2013-07-29; 2010-02-09; 2002-05-29";person;es;TAQA "Mohammad Wali Mohammad Ewaz Mohammad Wali";"Jelawur village, Arghandab District, Kandahar province, AF, AFGHANISTAN Siyachoy village, Panjwai District, Kandahar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965, 1965; 2017-03-09, 2017-03-10; 2012-12-04; 2012-03-24; 2017-03-09";person;es;AFG "Wali Mohammad";"Kandahar province, AF, AFGHANISTAN AF, AFGHANISTAN";"1965; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul, Wali, Seddiqi; Abdul Wali Seddiqi";"Ghazni, Ghazni Province, Zilzilay village, Andar District, AF, AFGHANISTAN AF, AFGHANISTAN";"1974; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Wali Qari Abdul";"Ghazni, AF, AFGHANISTAN AF, AFGHANISTAN";"1974; 2007-10-24, 2007-10-23; 2007-10-24; 2006-08-04";person;es;TAQA Walijan;"Nimroz Province, AF, AFGHANISTAN Quetta, PK, PAKISTAN AF, AFGHANISTAN";"1968, 1968; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG Walijan;"Quetta, PK, PAKISTAN";"1968; 2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul-Haq, 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 "Wasseq Abdul-Haq- Abdul-Haq, Wasseq; Abdul-Haq Wasseq";"Central Ghazni province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975; 2009-11-18, 2009-11-16; 2009-11-18; 2007-10-24";person;es;TAQA "Yaqoub Mohammad";"Shahjoi District, Zabul Province, AF, AFGHANISTAN Janda District, Ghazni Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966, 1966; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2012-06-26; 2014-03-15";person;es;AFG "Yaqoub Mohammad";"AF, AFGHANISTAN";"2007-10-24, 2007-10-23; 2007-10-24";person;es;TAQA "Abdul Rehman, Zahid; Abdul Rehman Zahid Abdul Rahman, Zahed; Abdul Rahman Zahed";"Kharwar District, Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Abdul Rehman, Zahid; Abdul Rehman Zahid Abdul Rahman, Zahed; Abdul Rahman Zahed";"Logar province, Kharwar district, AF, AFGHANISTAN AF, AFGHANISTAN";"1963 - 1968; 2007-08-18, 2007-08-17; 2007-08-18";person;es;TAQA "Zahid Ahmadzai Mohammad, Zahid; Mohammad Zahid Jan Agha Ahmadzai";"Logar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2017-03-09, 2017-03-10; 2017-03-09; 2011-08-02; 2012-03-24";person;es;AFG "Zahid Mohammad";"Logar, AF, AFGHANISTAN AF, AFGHANISTAN";"1971; 2006-08-04, 2006-08-03; 2006-08-04";person;es;TAQA "Al-Fauwaz, A., Khaled; Al-Fauwaz A. Khaled Al-Fawwaz, Khalid; Al-Fawwaz Khalid Al Fawwaz, Khalik; Al Fawwaz Khalik Al-Fawwaz, Khaled; Al-Fawwaz Khaled Al Fawwaz, Khaled; Al Fawwaz Khaled Khaled, AL-FAUWAZ; Khaled AL-FAUWAZ Khalid, Abd Al-Rahman Hamd, Al-Fawaz; Khalid Abd Al-Rahman Hamd Al-Fawaz Al Fawaz, Abdulrahman H., Khalid; Al Fawaz Abdulrahman H. Khalid";"US, UNITED STATES KW, KUWAIT SA, SAUDI ARABIA 00, UNKNOWN";"1962-08-24; 2014-08-21, 2014-08-21; 2014-08-21; 2007-05-04";person;es;TAQA "Al-Haramain Islamic Foundation Vazir Vezir";"Travnik, Poturmahala, 64, BA, BOSNIA AND HERZEGOWINA Sarajevo, BA, BOSNIA AND HERZEGOWINA";"2018-05-18, 2018-05-19; 2009-11-18; 2011-06-25";enterprise;es;TAQA "AL-HARAMAIN Islamic Foundation Fondation islamique AL-HARAMAIN AL-HARAMAIN Fundação Islâmica AL-HARAMAIN, Fondazione islamica AL-HARAMAYN Islamic Foundation Ισλαµικό Ίδρυµα AL-HARAMAIN";"SO, SOMALIA";"2015-08-14, 2015-08-14; 2002-06-04";enterprise;es;TAQA "Abu Hamza; Abu Hamza Mostafa Kamel Mostafa Mustapha Kamel Mustapha Mostafa, Kamel Mostafa, Ibrahim; Mostafa Kamel Mostafa Ibrahim Mustafa Kamel Mustafa Adam Ramsey Eaman Al-Misri, Abu Hamza; Al-Misri Abu Hamza Abu Hamza Al-Masri Kamel Mustapha Mustapha";"US, UNITED STATES Alexandria, EG, EGYPT GB, UNITED KINGDOM";"1958-04-15; 2014-08-21, 2014-08-21; 2014-08-21; 2004-12-17; 2006-08-04; 2003-08-15";person;es;TAQA "Mohamed, Ben Belkacem, Aouadi; Mohamed Ben Belkacem Aouadi Fathi Hannachi Mohamed, Ben Belgacem Ben Abdallah, Al-Aouadi; Mohamed Ben Belgacem Ben Abdallah Al-Aouadi";"Tunis, 23 50th Street, Zehrouni, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1974-12-11; 2016-03-02, 2016-03-03; 2006-01-18; 2011-01-19; 2003-05-20; 2005-09-23";person;es;TAQA "Mohamed Ben Belgacem Awani Mohamed, Lakhal; Mohamed Lakhal Lased, Ben Heni; Lased Ben Heni Mohamed Abu Abda Mohamed, Aouani; Mohamed Aouani Abu Obeida Al-As’ad, Ben Hani; Al-As’ad Ben Hani";"Tripoli, LY, LIBYA Tunis, TN, TUNISIA TN, TUNISIA";"1969-02-05, 1970-02-05; 2015-01-16, 2015-01-17; 2011-01-19; 2015-01-16; 2006-08-10";person;es;TAQA "Mokhtar, Bushusha; Mokhtar Bushusha Al-Mokhtar, Ben Mohamed Ben Al-Mokhtar, Bouchoucha; Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha";"Spinadesco (CR), Via Milano, 38, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1969-10-13; 2011-01-19, 2011-01-18; 2004-12-17; 2006-01-18; 2003-05-20; 2007-06-28; 2011-01-19";person;es;TAQA "Kader, Es Sayed; Kader Es Sayed Abdel Khader Mahmoud Mohamed el Sayed Abd El Kader, Mahmoud Mohamed, El Sayed; Abd El Kader Mahmoud Mohamed El Sayed";"00, UNKNOWN EG, EGYPT";"1962-12-26; 2011-06-17, 2011-06-16; 2004-12-17; 2011-06-17; 2007-06-28";person;es;TAQA "Sami, Ben Khamis Ben Saleh, Elsseid; Sami Ben Khamis Ben Saleh Elsseid Saber Omar El Mouhajer";"Tunis, Ibn Al-Haythman Street, Manubah, TN, TUNISIA Menzel Jemil Bizerte, TN, TUNISIA TN, TUNISIA";"1968-02-10; 2015-01-16, 2015-01-17; 2006-01-18; 2003-05-20; 2004-12-17; 2008-01-19; 2007-06-28";person;es;TAQA "Sayyed Asghar HASHEMITABAR";"Sabzevar, Iran Iran";"23 Aug 1974";Individual;ofac;"IFSR; NPWMD" "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 "SHAHID FAKHAR MOGHADDAM GROUP SHAHID FAKHAR MOQADAM GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "Yassine, Chekkouri; Yassine Chekkouri";"Hay Anas Safi, 7 7th Street, MA, MOROCCO Safi, MA, MOROCCO MA, MOROCCO";"1966-10-06; 2011-01-19, 2011-01-18; 2007-06-28; 2011-01-19";person;es;TAQA "Mehdi, Ben Mohamed Ben Mohamed, Kammoun; Mehdi Ben Mohamed Ben Mohamed Kammoun Salmane";"Milano, Via Masina, 7, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1968-04-03; 2011-01-19, 2011-01-18; 2006-01-18; 2011-01-19; 2007-06-28";person;es;TAQA "SHAHID AVINI GROUP";Iran;;Entity;ofac;"IFSR; NPWMD" "Tarek, Ben Habib Ben Al-Toumi, Al-Maaroufi; Tarek Ben Habib Ben Al-Toumi Al-Maaroufi Abou Ismail el Jendoubi Abu Ismail Abou Ismail Al Djoundoubi";"Jette, Bruxelles, 107/1 rue Léon Théodore, 1090, BE, BELGIUM Jette, Brussel, 107/1 Léon Theodorestraat, 1090, BE, BELGIUM Jette, Brussels, 107/1 rue Léon Théodore, 1090, BE, BELGIUM Ghardimaou, TN, TUNISIA TN, TUNISIA";"1965-11-23; 2011-01-19, 2011-01-18; 2006-08-10; 2007-07-18; 2004-12-17; 2006-01-18";person;es;TAQA "Abdelhalim, Remadna; Abdelhalim Remadna Abdelhalim Hafed, Abdelfattah, Remadna; Abdelhalim Hafed Abdelfattah Remadna Jalloul";"DZ, ALGERIA Biskra, DZ, ALGERIA";"1966-04-02; 2011-01-19, 2011-01-18; 2009-11-18; 2008-04-25; 2006-04-29";person;es;TAQA "Mansour Thaer Isam, Ali Mohamed, Alouche; Isam Ali Mohamed Alouche";"Baghdad, IQ, IRAQ 00, UNKNOWN JO, JORDAN";"1974-03-21, 1972; 2009-11-18, 2009-11-16; 2009-11-18; 2006-08-30";person;es;TAQA "Eastern Turkistan Islamic Movement Partido Islâmico do Turquestão Movimento Islâmico do Turquestão Oriental Partido Islâmico do Turquestão Oriental The Eastern Turkistan Islamic Party of Allah Partido Islâmico de Alá do Turquestão Oriental Kelet-türkisztáni Iszlám Párt Allah Kelet-türkisztáni Iszlám Pártja Islamic Party of Turkestan Djamaat Turkistan Източно туркистанско ислямско движение Източно туркистанска ислямска партия Източно туркистанска ислямска партия на Аллах Ислямска партия на Туркистан Türkisztáni Iszlám Párt The Eastern Turkistan Islamic Party";;"2012-01-18, 2012-01-17; 2002-10-02; 2009-11-18; 2002-09-14; 2006-08-04";enterprise;es;TAQA "Mohamed Abbattay Abderrahmane Al Maghribi Said, Bahaji; Said Bahaji Zouheir Al Maghribi";"Hamburg, Bunatwiete, 23, D-21073, DE, GERMANY Haselünne (Lower Saxony), DE, GERMANY DE, GERMANY MA, MOROCCO 00, UNKNOWN";"1975-07-15; 2011-01-19, 2011-01-18; 2011-01-19; 2005-09-23; 2004-12-17";person;es;TAQA "Ramsi, Mohamed Abdullah, Binalshibh; Ramsi Mohamed Abdullah Binalshibh Umar Muhammad ""Abdallah Ba"" Amar Ramzi, Mohamed Abdullah, Binalshibh; Ramzi Mohamed Abdullah Binalshibh Ramzi, Mohamed Abdellah, Omar; Ramzi Mohamed Abdellah Omar Ramzi, Mohamed Abdullah, Binalsheidah; Ramzi Mohamed Abdullah Binalsheidah Ramzi Mohamed Abdellah Omar Hassan Alassiri Abu Ubaydah Mohamed Ali Abdullah Bawazir Ramzi Omar Ramzi, Mohammed Abdullah, Binalshibh; Ramzi Mohammed Abdullah Binalshibh Ramzi Binalshib Ramzi, Bin Al Shibh; Ramzi Bin Al Shibh";"Khartoum, SD, SUDAN Gheil Bawazir, Hadramawt, YE, YEMEN YE, YEMEN";"1973-09-16, 1972-05-01, 1973-09-16, 1972-05-01; 2011-01-19, 2011-01-18; 2007-07-18; 2011-01-19; 2006-08-04; 2007-08-18; 2002-10-02; 2004-12-17";person;es;TAQA "Mounir, El Motassadeq; Mounir El Motassadeq Mounir, El Moutassadeq; Mounir El Moutassadeq";"Marrakesh, MA, MOROCCO MA, MOROCCO";"1974-04-03; 2011-01-19, 2011-01-18; 2011-01-19; 2002-10-02; 2004-12-17; 2007-09-26";person;es;TAQA "Zakariya, Essabar; Zakariya Essabar Zakarya, Essabar; Zakarya Essabar";"Essaouria, MA, MOROCCO MA, MOROCCO";"1977-04-13; 2011-06-22, 2011-06-21; 2011-06-22; 2002-10-02; 2004-12-17";person;es;TAQA "Moroccan Islamic Combatant Group Grupo Islámico Combatiente Marroquí Gruppo islamico combattente marocchino Marokkaanse Groep van Islamitische Strijders Grupo islâmico combatente marroquino GICM Groupe Islamique Combattant Marocain";"MA, MOROCCO";"2012-01-18, 2012-01-17; 2002-10-12";enterprise;es;TAQA "GICT Tunéziai Harcoló Csoportok Tunezyjska Grupa Bojowa Тунизийска бойна група Groupe Islamiste Combattant Tunisien Tunisian Combatant Group Grupo Combatiente Tunecino Groupe Combattant Tunisien";"TN, TUNISIA";"2012-01-18, 2012-01-17; 2004-12-17; 2009-11-18; 2002-10-12";enterprise;es;TAQA "Global Relief Foundation (GRF)";"Bridgeview, Illinois, PO Box 1406 - 60455, US, UNITED STATES Bridgeview, Illinois, 9935 South 76th Avenue, Unit 1, 60455, US, UNITED STATES";"2014-04-01, 2014-03-31; 2009-11-18";enterprise;es;TAQA "Jemaah Islamiya Jema'ah Islamiyah Jama'ah Islamiyah Jemaah Islamiah Jamaah Islamiyah Jemaah Islamiyah";;"2012-01-18, 2012-01-17; 2002-10-30";enterprise;es;TAQA "BIF Mieżdunarodnyj Błagotworitielnyj Fond Międzynarodowy Fundusz Dobroczynności Mezsdunarodnij Blagotvorityelnij Fond Al-Bir Al-Dawalia Meždunarodnyj Blagotvoritel'nyj Fond Mezhdunarodnyj Blagotvoritel'nyj Fond BIF-USA Benevolence International Foundation";"YE, YEMEN Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied Oak Lawn - Illinois, 8820 Mobile Avenue, 1A, 60453, US, UNITED STATES Khartoum, PO box 1937, US, UNITED STATES Newark, New Jersey, 20-24 Branford Place, Suite 705, 07102, US, UNITED STATES BD, BANGLADESH Worth, Illinois, PO box 548, 60482, US, UNITED STATES Palos Hills, Illinois, S. Roberts Road, Suite 1W, 60465, US, UNITED STATES";"2011-06-17, 2011-06-16; 2011-06-17";enterprise;es;TAQA "Encep Nurjaman (birth name) Isamudin Ridwan Hambali Nurjaman Nurjaman, Riduan, Isomuddin; Nurjaman Riduan Isomuddin Isomuddin, Nurjaman Riduan Nurjaman, Riduan, Isamuddin; Nurjaman Riduan Isamuddin Hambali Bin Ending Hambali Ending Hambali Isamuddin Riduan";"Cianjur, West Java, ID, INDONESIA ID, INDONESIA";"1964-04-04; 2011-06-17, 2011-06-16; 2011-06-17; 2007-07-18; 2003-02-04";person;es;TAQA "Mohamad Iqbal, Rahman; Mohamad Iqbal Rahman Mohamad Iqbal, Abdul Rahman; Mohamad Iqbal Abdul Rahman Mohamad Iqbal, A Rahman; Mohamad Iqbal A Rahman Mohamad Iqbal, Abdurrahman; Mohamad Iqbal Abdurrahman Fihiruddin Muqti Fikiruddin Muqti Abu Jibril Abdurrahman";"Tangerang, Jalan Nakula, Komplek Witana Harja III Blok C 106-107, ID, INDONESIA 00, UNKNOWN Korleko-Lombok Timur, ID, INDONESIA Tirpas-Selong Village, East Lombok, ID, INDONESIA ID, INDONESIA";"1957-08-17, 1958-08-17; 2011-06-22, 2011-06-21; 2003-02-04; 2011-06-22; 2004-12-17";person;es;TAQA "Lashkar i Jhangvi";;"2012-01-18, 2012-01-17; 2003-02-08";enterprise;es;TAQA "Ansar al-Islam Devotos del Islam Jund al-Islam Soldiers of Islam Kurdistan Supporters of Islam Supporters of Islam in Kurdistan Followers of Islam in Kurdistan Soldados del Islam Simpatizantes kurdos del Islam Simpatizantes del Islam en Kurdistán Seguidores del Islam en Kurdistán Soldados do Islão Apoiantes Curdos do Islão Apoiantes do Islão no Curdistão Seguidores do Islão no Curdistão Kurdish Taliban Soldiers of God Ansar al-Sunna Army Jaish Ansar al-Sunna Ansar al-Sunna Talibanes kurdos Soldados de Dios Ejército Ansar al-Sunna Soldados de Deus Exército Ansar al-Sunna Поданици на исляма Войници на исляма Кюрдски поддръжници на исляма Поддръжници на исляма в Кюрдистан Последователи на исляма в Кюрдистан Кюрдски талибани Войници на бог Devotees of Islam Devotos do Islão";"IQ, IRAQ";"2012-01-18, 2012-01-17; 2003-02-26; 2004-04-08; 2009-11-18";enterprise;es;TAQA "Islamic International Brigade the Islamic Peacekeeping Brigade the Islamic Peacekeeping Army Islamic Peacekeeping Battalion International Battalion Brigada Internacional Islâmica the International Brigade Brigada Internacional Islámica Islamic Peacekeeping Brigade Islamic Peacekeeping Army International Brigade Islamic Peacekeeping International Brigade";;"2012-01-18, 2012-01-17; 2003-03-06";enterprise;es;TAQA "The al-Jihad-Fisi-Sabililah Special Islamic Regiment Islamic Regiment of Special Meaning SPIR The Islamic Special Purpose Regiment Regimento Islâmico Especial al-Jihad-Fisi-Sabililah Regimento Islâmico de Significado Especial Special Purpose Islamic Regiment Regimento Islâmico de Operações Especiais";;"2012-01-18, 2012-01-17; 2006-08-04; 2003-03-06";enterprise;es;TAQA "Batalhão de Reconhecimento e Sabotagem dos Mártires Chechenos Riyadus-Salikhin Batalhão de Reconhecimento e Sabotagem Riyadus-Salikhin Grupo de Sabotagem e de Vigilância Militar dos Mártires Riyadh al-Salihin Batalhão de Reconhecimento e Sabotagem dos Shahids (Mártires) Riyadu-Salikhin Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs RSRSBCM Riyadh-as-Saliheen The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadu-Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs) Riyadus-Salikhin Reconnaissance and Sabotage Battalion";;"2012-01-18, 2012-01-17; 2006-08-04; 2003-03-06";enterprise;es;TAQA "Mehrez, Ben Mahmoud Ben Sassi, Al-Amdouni; Mehrez Ben Mahmoud Ben Sassi Al-Amdouni Amdouni Mehrez ben Tah Meherez Hamdouni Abu Thale Mohamed Hassan Fabio, Fusco; Fabio Fusco Meherez ben Ahdoud ben Amdouni";"IT, ITALY TN, TUNISIA DZ, ALGERIA Naples / Napoli, IT, ITALY Asima-Tunis, TN, TUNISIA";"1968-12-18, 1969-07-14, 1968-05-25, 1968-05-25, 1969-12-18; 2011-06-17, 2011-06-16; 2006-01-18; 2011-06-17; 2004-12-17";person;es;TAQA "Lionel, Dumont; Lionel Dumont Bilal Dimon Brugere Abu Hamza Jacques, Brougere; Jacques Brougere Di Karlo Antonio Merlin Oliver Christian Rene Arfauni Imad Ben Yousset Hamza Imam Ben Yussuf Arfaj Abou Hamza Arfauni Imad Hamza Koumkal Kumkal Merlin Tinet";"FR, FRANCE Roubaix, FR, FRANCE";"1971-01-29; 2016-07-01, 2016-07-01; 2004-12-17; 2007-07-18; 2009-11-18; 2016-07-01";person;es;TAQA "Abdelrahmman Bechir Moussa, Ben Omar Ben Ali, Essaadi; Moussa Ben Omar Ben Ali Essaadi Dah Dah";"TN, TUNISIA Tabarka, TN, TUNISIA";"1964-12-04; 2012-08-02, 2012-08-01; 2006-01-18; 2007-11-01; 2012-08-02";person;es;TAQA "Omar Abdel Aziz Ben Narvan Amr Amrou Amro Khalil, Ben Ahmed Ben Mohamed, Jarraya; Khalil Ben Ahmed Ben Mohamed Jarraya Khalil, Yarraya; Khalil Yarraya Ben Narvan Abdel Aziz";"Nuoro, IT, ITALY Sereka, YU, YUGOSLAVIA Sfax, TN, TUNISIA TN, TUNISIA";"1970-08-15, 1969-02-08; 2010-09-04, 2010-09-03; 2006-01-18; 2007-11-01; 2004-12-17; 2010-09-04";person;es;TAQA "Agus, Dwikarna; Agus Dwikarna";"Makassar, South Sulawesi, ID, INDONESIA ID, INDONESIA";"1964-08-11; 2014-05-29, 2014-05-29; 2004-12-17; 2003-09-13; 2014-05-29";person;es;TAQA "Kipli Sali Julkipli Salim Salim Y Salamuddin, JULKIPLI; Salim Y Salamuddin JULKIPLI";"Tulay, Jolo Sulu, PH, PHILIPPINES PH, PHILIPPINES";"1967-06-20; 2012-01-18, 2012-01-17; 2003-09-13; 2009-11-18";person;es;TAQA "Aris, Munandar; Aris Munandar";"Sambi, Boyolali, Java, ID, INDONESIA ID, INDONESIA";"1971-01-01, 1962 - 1968; 2015-01-16, 2015-01-17; 2005-09-23; 2015-01-16; 2006-10-12";person;es;TAQA "Saeed Ahmed Abdul Hakim al Hashim, Murad; Abdul Hakim al Hashim Murad Abdul Hakim Ali al-Hashem, Murad; Abdul Hakim Ali al-Hashem Murad Saeed Akman Abdul Hakim, MURAD; Abdul Hakim MURAD Abdul Hakim Hasim, Murad; Abdul Hakim Hasim Murad Abdul Hakim Ali Hashim, Murad; Abdul Hakim Ali Hashim Murad";"KW, KUWAIT PK, PAKISTAN";"1968-04-11; 2011-06-17, 2011-06-16; 2003-09-13; 2011-06-17";person;es;TAQA "Saleh Parlindungan, Siregar; Saleh Parlindungan Siregar Parlindungan, SIREGAR; Parlindungan SIREGAR Parlin, Siregar; Parlin Siregar";"ID, INDONESIA";"1957-04-25, 1967-04-25; 2003-09-13, 2003-09-12; 2003-09-13";person;es;TAQA "Joe Abu Zufar Yazid, Sufaat; Yazid Sufaat";"Selangor, Taman Bukit Ampang, MY, MALAYSIA MY, MALAYSIA Johor, MY, MALAYSIA 00, UNKNOWN";"1964-01-20; 2017-09-29, 2017-09-30; 2003-09-13; 2008-03-12";person;es;TAQA "Abu Muamar Yassin Sywal Mubarok Salim Yasin Abu Seta Yassin, Syawal; Yassin Syawal Mahmud Yasin Mahmud Mochtar Abdul Hadi Yasin Muhamad Mubarok Muhammad Syawal";"Makassar, ID, INDONESIA ID, INDONESIA";"1962-09-03; 2019-04-08, 2019-04-09; 2003-09-13; 2015-01-16; 2019-04-08";person;es;TAQA "Saifullah, Mukhlis, Yunos; Saifullah Mukhlis Yunos Yunos, Umpara, Moklis; Yunos Umpara Moklis Hadji Onos Mukhlis, Yunos; Mukhlis Yunos Muklis, Yunos; Muklis Yunos Saifulla, Moklis, Yunos; Saifulla Moklis Yunos";"PH, PHILIPPINES Lanao del Sur, PH, PHILIPPINES";"1966-07-07; 2017-09-29, 2017-09-30; 2009-11-18; 2005-09-23; 2003-09-13; 2011-06-17";person;es;TAQA "Djamal, Mostafa; Djamal Mostafa Damel, Mostafa; Damel Mostafa Fjamel, Moustfa; Fjamel Moustfa Djamel, Mustafa; Djamel Mustafa Mustafa Djamel, Mostefa; Djamel Mostefa Djamel, Mostafa; Djamel Mostafa Belkasam, Kalad; Belkasam Kalad Bekasam, Kalad; Bekasam Kalad Balkasam, Kalad; Balkasam Kalad Mustafa, Djamel; Mustafa Djamel Mostefa, Djamel; Mostefa Djamel Mostafa, Djamel; Mostafa Djamel Kalad, Belkasam; Kalad Belkasam Ali, Barkani; Ali Barkani Djamel, Moustfa; Djamel Moustfa";"DZ, ALGERIA Tiaret, DZ, ALGERIA Algiers, DZ, ALGERIA Mascara, DZ, ALGERIA 00, UNKNOWN Mahdia, DZ, ALGERIA Maskara, DZ, ALGERIA MA, MOROCCO DK, DENMARK";"1973-09-28, 1979-12-31, 1973-08-26, 1979-12-31, 1982-06-10, 1973-09-26, 1973-12-22, 1979-12-31, 1979-12-31, 1973-08-22; 2011-06-17, 2011-06-16; 2007-09-26; 2003-09-30; 2011-06-17; 2010-02-09";person;es;TAQA "Dawood, Ibrahim, Kaskar; Dawood Ibrahim Kaskar Dawood Ebrahim Dawood Bhai Sheikh Farooqi Bada Seth Bada Bhai Iqbal Bhai Mucchad Haji Sahab Shaikh Ismail Abdul Ibrahim Shaikh Mohd Anis Dowood Hassan Shaikh Ibrahim Shaikh Mohd Ismail Abdul Rehman Kaskar Dawood Hasan Dawood Sabri Dawood Ibrahim Memon Dawood Hasan Ibrahim Kaskar Daud Ibrahim Memon Kaskar Daud Hasan Shaikh Ibrahim Kaskar Aziz Dilip Sheikh Dawood Hassan Hizrat Abdul Hamid Abdul Aziz Anis Ibrahim";"Karachi, White House, Near Saudi Mosque, Clifton, PK, PAKISTAN Karachi, House No 37 – 30th Street – defence, Housing Authority, PK, PAKISTAN Palatial bungalow in the hilly area of Noorabad in Karachi, PK, PAKISTAN Kher, Ratnagiri, Maharashtra, IN, INDIA IN, INDIA 00, UNKNOWN Rawalpindi, 00, UNKNOWN Karachi, PK, PAKISTAN Rawalpindi, PK, PAKISTAN Dubai, AE, UNITED ARAB EMIRATES BOMBAY, 00, UNKNOWN BOMBAY, IN, INDIA JEDDAH, IN, INDIA";"1955-12-26; 2016-08-27, 2016-08-28; 2007-07-18; 2006-04-29; 2016-08-27; 2003-11-13; 2006-08-04";person;es;TAQA "Khaled Abou El Abass Belaour Mokhtar, BELMOKHTAR; Mokhtar BELMOKHTAR Abou Abbes Khaled Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Khaled, Abou El Abes, Belmokhtar; Khaled Abou El Abes Belmokhtar Khaled Abou El Abbes Khaled Abou El Abes Khaled Abulabbas Na Oor Mukhtar, Belmukhtar; Mukhtar Belmukhtar Belaoua";"Ghardaia, DZ, ALGERIA DZ, ALGERIA";"1972-06-01; 2010-02-09, 2010-02-05; 2007-07-18; 2006-04-29; 2008-04-25; 2010-02-09";person;es;TAQA "Djallal Cherif Said Said Tmimi Youcef Abou Salman Said, Ben Abdelhakim Ben Omar, Al-Cherif; Said Ben Abdelhakim Ben Omar Al-Cherif Said, Cherif; Said Cherif Binhamoda Hokri Hcrif Ataf Bin Homoda Chokri Atef Cherif Sherif Ataf Ataf Cherif Said";"Milano, 59 Corso Lodi, IT, ITALY Milan, Corso Lodi, 59, IT, ITALY Menzel Temime, TN, TUNISIA Manzil Tmim, TN, TUNISIA TN, TUNISIA Sosa, TN, TUNISIA Solisse, TN, TUNISIA Tunis, TN, TUNISIA DZ, ALGERIA Aras, DZ, ALGERIA";"1970-01-25, 1970-01-25, 1970-01-25, 1970-01-25, 1971-01-25, 1970-01-25, 1973-12-12, 1973-12-12, 1973-12-12, 1970-01-25; 2011-06-17, 2011-06-16; 2006-01-18; 2011-06-17; 2008-01-19";person;es;TAQA "Imed, Ben Mekki, Zarkaoui; Imed Ben Mekki Zarkaoui Daour Nadre Imad, Ben Al-Mekki Ben Al-Akhdar, Al-Zarkaoui; Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui Zarga Nadra Dour Nadre Imed Ben Mekki Zarkaoui Imad ben al-Mekki ben al-Akhdar al-Zarkaoui";"Pré Saint Gervais, 41-45 Rue Estienne d’Orves, FR, FRANCE MA, MOROCCO DZ, ALGERIA Tunis, TN, TUNISIA TN, TUNISIA";"1973-01-15, 1975-03-31, 1973-01-15, 1974-01-15; 2011-06-17, 2011-06-16; 2011-06-17; 2006-08-10; 2006-01-18";person;es;TAQA "Hamraoui Kamel Hamroui Kamel ben Mouldi Kimo Kamal, Ben Maoeldi Ben Hassan, Al-Hamraoui; Kamal Ben Maoeldi Ben Hassan Al-Hamraoui Kamel";"Cremona, Via Plebiscito, 3, IT, ITALY Cremona, Via Bertesi, 27, IT, ITALY TN, TUNISIA Beja, TN, TUNISIA MA, MOROCCO";"1977-10-21, 1977-10-21, 1977-11-21; 2011-06-17, 2011-06-16; 2011-06-17; 2006-01-18; 2006-08-10; 2008-01-19";person;es;TAQA "Maxamed Cabdullaah, Ciise; Maxamed Cabdullaah Ciise Maxamed Cabdullaahi, Ciise; Maxamed Cabdullaahi Ciise Maxammed Cabdulllaahi Cabdullah Mayamed, Ciise; Cabdullah Mayamed Ciise";"SO, SOMALIA Kismaayo, SO, SOMALIA";"1974-10-08; 2015-08-28, 2015-08-28; 2009-11-18";person;es;TAQA "Radi, Abd El Samie Abou El Yazid, El Ayashi; Radi Abd El Samie Abou El Yazid El Ayashi Mera’i";"Milan, Via Cilea, 40 (domicile), IT, ITALY El Gharbia Governorate, EG, EGYPT EG, EGYPT";"1972-01-02; 2017-04-04, 2017-04-05; 2008-01-19; 2011-06-17; 2017-04-04";person;es;TAQA "Gamel Mohamed Abd el Wanis Abd Gawwad Abd el Latif Bahaa Mahmoud Hamid Hamadi, Ben Abdul Azis Ben Ali, Bouyehia; Hamadi Ben Abdul Azis Ben Ali Bouyehia";"Milan, Corso XXII Marzo, 39, IT, ITALY Milano, 39 Corso XXII Marzo, IT, ITALY EG, EGYPT Tunis, TN, TUNISIA MA, MOROCCO TN, TUNISIA";"1986-05-09, 1966-05-29, 1966-05-25; 2011-06-17, 2011-06-16; 2009-11-18; 2011-06-17; 2006-01-18; 2006-08-10";person;es;TAQA "Mohammad, Tahir, Hammid Hussein; Mohammad Tahir Hammid Hussein Abdelhamid Al Kurdi";"Sulaymaniya, IQ, IRAQ Poshok, IQ, IRAQ IQ, IRAQ";"1975-11-01; 2016-01-07, 2016-01-07; 2016-01-07; 2008-01-19";person;es;TAQA "Mohamed, Amin, Mostafa; Mohamed Amin Mostafa";"Parma, Via della Martinella, 132, IT, ITALY Kirkuk, IQ, IRAQ IQ, IRAQ";"1975-10-11; 2016-10-29, 2016-10-30; 2007-06-28; 2016-10-29; 2011-06-17";person;es;TAQA "Noureddine, Ben Ali Ben Belkassem, Al-Drissi; Noureddine Ben Ali Ben Belkassem Al-Drissi Faycal Noureddine, Drissi; Noureddine Drissi Abou Ali";"Cremona, Via Plebiscito, 3, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1964-04-30; 2011-06-17, 2011-06-16; 2006-08-10; 2011-06-17; 2006-01-18";person;es;TAQA "Salmane Lazhar Al-Azhar, Ben Khalifa Ben Ahmed, Rouine; Al-Azhar Ben Khalifa Ben Ahmed Rouine";"Zehrouni, Tunis,, No 2 89th Street, TN, TUNISIA Sfax, TN, TUNISIA TN, TUNISIA 00, UNKNOWN";"1975-11-20; 2016-03-02, 2016-03-03; 2006-01-18; 2016-03-02; 2008-01-19";person;es;TAQA "Salam Kamel Sassi Adel Arouri Faisel Bentaib Amour Adnan Salah Hasnaoui Mellit Arouri Taoufik ben Taieb Abouechiba Brahim Maci Ssassi Salah ben Anan Hasnaui Mellit Farid Arouri Ben Magid Salah Adnan Ben Salah Adnan Arouri Taoufik Aboue Chiba Brahim Mourad, Ben Ali Ben Al-Basheer, Al-Trabelsi; Mourad Ben Ali Ben Al-Basheer Al-Trabelsi";"Manzil Tmim, Nabeul, 9 Libya Street, TN, TUNISIA MA, MOROCCO TN, TUNISIA LY, LIBYA LB, LEBANON Manzil Tmim, TN, TUNISIA DZ, ALGERIA 00, UNKNOWN";"1965-02-09, 1966-04-01, 1972, 1964-02-09, 1964-06-02, 1972-06-02, 1966-06-02, 1966-09-02, 1966-09-02, 1963-02-02, 1965-03-02, 1969-05-20, 1966-09-02, 1965-02-04, 1966-04-02, 1964-09-02; 2016-03-02, 2016-03-03; 2011-06-17; 2006-01-18; 2016-03-02";person;es;TAQA "El Ourassi Abdalarak Abdul Rasak Ammane Abu Haidra Abderrezak Zaimeche Abou Haidara Abderrezak Le Para Saifi, Ammari; Saifi Ammari El Para";"DZ, ALGERIA Kef Rih, DZ, ALGERIA Guelma, DZ, ALGERIA";"1968-04-24, 1968-01-01, 1968-04-24, 1968-01-01; 2011-06-17, 2011-06-16; 2003-12-11; 2008-04-25; 2011-06-17";person;es;TAQA "Sulaiman, Jassem Sulaiman, Ali Abo Ghaith; Sulaiman Jassem Sulaiman Ali Abo Ghaith Abo Gaith; Abo Gaith";"KW, KUWAIT";"1965-12-04; 2011-06-22, 2011-06-21; 2008-08-09";person;es;TAQA "Djamel, Lounici; Djamel Lounici Jamal, Lounici; Jamal Lounici";"DZ, ALGERIA Algiers, DZ, ALGERIA";"1962-02-01; 2018-06-04, 2018-06-05; 2018-06-04; 2018-02-21; 2008-04-25";person;es;TAQA "Abd-al-Majid, Aziz, Al-Zindani; Abd-al-Majid Aziz Al-Zindani Abdelmajid, Al-Zindani; Abdelmajid Al-Zindani Abd Al-Majid, Al-Zindani; Abd Al-Majid Al-Zindani Abd Al-Meguid, Al-Zandani; Abd Al-Meguid Al-Zandani";"Sana'a, P.O. Box 8096, YE, YEMEN YE, YEMEN";"1950; 2011-06-22, 2011-06-21; 2006-08-04; 2004-03-02";person;es;TAQA "Al-Haramain Foundation (Ινδονησία) Al-Haramain Foundation (Indonesia) Yayasan Al-Manahil-Indonesia Fundación Al-Haramain (Indonesia) Al-Haramain Foundation (Indonésie) Al-Haramain Foundation (Indonesië) Al-Haramain Foundation (Indonésia) Al-Haramain Foundation (Indonesien)";"Jakarta Timur, Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440, ID, INDONESIA";"2012-04-13, 2012-04-12; 2004-03-20; 2004-01-31";enterprise;es;TAQA "Al-Haramain Foundation (Pakistan)";"Islamabad, House No 279, Nazimuddin Road, F-10/1, PK, PAKISTAN";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "Al-Haramayn Foundation (Kenya)";"Dadaab, KE, KENYA Nairobi, KE, KENYA Garissa, KE, KENYA";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "Al-Haramayn Foundation (Tanzania)";"Singida, TZ, TANZANIA, UNITED REPUBLIC OF Tanga, TZ, TANZANIA, UNITED REPUBLIC OF Dar es Salaam, PO box 3616, TZ, TANZANIA, UNITED REPUBLIC OF";"2012-04-13, 2012-04-12; 2004-01-31";enterprise;es;TAQA "National Liberation Army Exército de Libertação Nacional Den Nationale Befrielseshær Nationale Befreiungsarmee Armée de libération nationale Esercito di Liberazione Nazionale Nationaal Bevrijdingsleger Exército de Libertaçao Nacional Kansallinen vapautusarmeija Nationella befrielsearmén Εθνικός Απελευθερωτικός Στρατός Národně osvobozenecká armáda Rahvuslik Vabastusarmee Nemzeti Felszabadítási Hadsereg Nacionālā atbrīvošanās armija Nacionalinė išlaisvinimo armija Narodowa Armia Wyzwolenia Národná oslobodzovacia armáda Nacionalna osvobodilna vojska Национална армия за освобождение Armata de Eliberare Națională L-Armata għal-Liberazzjoni Nazzjonali Ejército de Liberación Nacional";;"2018-03-22, 2018-03-23; 2007-12-20; 2009-06-16; 2004-04-02; 2005-03-16; 2006-05-31; 2007-06-29; 2008-07-16";enterprise;es;TERR "Sajida Khayrallah Tilfah";"Al-Awja (near Tikrit), IQ, IRAQ IQ, IRAQ";"1937; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Raghad Saddam Hussein Al-Tikriti";"Amman, JO, JORDAN IQ, IRAQ";"1967; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Rana Saddam Hussein Al-Tikriti";"Amman, JO, JORDAN IQ, IRAQ";"1969; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Hala Saddam Hussein Al-Tikriti";"IQ, IRAQ";"1972; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Chadian Samira Shahbandar";"Baghdad, IQ, IRAQ IQ, IRAQ";"1946; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Ali Saddam Hussein Al-Tikriti Hassan";"IQ, IRAQ";"1980, 1983; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Mohammad Barzan Ibrahim Hasan Al-Tikriti";"Ginevra, CH, SWITZERLAND Genf, CH, SWITZERLAND Genève, CH, SWITZERLAND Geneva, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1972-11-02; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Saja Barzan Ibrahim Hasan Al-Tikriti";"Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND Genf, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1978-01-01; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Ali Barzan Ibrahim Hasan Al-Tikriti";"Genf, CH, SWITZERLAND Genève, CH, SWITZERLAND Geneva, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1981-04-18; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Noor Barzan Ibrahim Hasan Al-Tikriti";"Genève, CH, SWITZERLAND Genf, CH, SWITZERLAND Ginevra, CH, SWITZERLAND Geneva, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1983-11-02; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Khawla Barzan Ibrahim Hasan Al-Tikriti";"Genf, CH, SWITZERLAND Geneva, CH, SWITZERLAND Genève, CH, SWITZERLAND Ginevra, CH, SWITZERLAND 00, UNKNOWN IQ, IRAQ";"1986-12-03; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Thoraya Barzan Ibrahim Hasan Al-Tikriti";"IQ, IRAQ 00, UNKNOWN";"1980-12-19, 1980-01-19; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Jawhar Majid Al-Duri";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1942; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Sundus Abd Al-Ghafur";"IQ, IRAQ Kirkuk, IQ, IRAQ";"1967; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Nidal Al-Rabi'i";"IQ, IRAQ Al-Dur, IQ, IRAQ";"1965; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Intissar Al-Ubaydi";"IQ, IRAQ 00, UNKNOWN";"1974; 2004-04-30, 2004-04-29; 2004-04-30";person;es;IRQ "Fodhil Abou Abdeljalil Adel Bilal Kamel, Djermane; Kamel Djermane";"DZ, ALGERIA Oum el Bouaghi, DZ, ALGERIA";"1965-10-12; 2012-01-18, 2012-01-17; 2004-05-07; 2008-04-25";person;es;TAQA "Al-Arabi Trading Company";"Baghdad, P.O. Box 2337, Alwiyah, IQ, IRAQ Baghdad, Hai Al-Wahda, Lane 15, Area 902, Office 10, IQ, IRAQ Baghdad, Hai Babil, Lane 11, District 929, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Al-Haramain (Albanian branch)";"Tirana, Irfan Tomini Street, 58, AL, ALBANIA";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "Al-Bashir Trading Company, Ltd Al-Basha'ir Trading Company, Ltd Al-Bashaair Trading Company, Ltd Al-Bashair Trading Company, Ltd Al-Bashaer Trading Company, Ltd Al-Bushair Trading Company, Ltd";"Baghdad, Sadoon St, Al-Ani Building, first floor, IQ, IRAQ";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Al Wasel and Babel General Trading LLC";"Baghdad, Villa in the Harasiyah area, IQ, IRAQ Dubai, Rashidiya, 638, AE, UNITED ARAB EMIRATES Dubai, Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631, AE, UNITED ARAB EMIRATES Dubai, Lootah Building, Airport Road, near Aviation Club, Rashidya, AE, UNITED ARAB EMIRATES";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "ARAB WOOD MANUFACTURING COMPANY";"Ninevah, P.O. Box 293, Ninevah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "ATH THAWRA HOUSE FOR PRESS AND PUBLISHING";"Baghdad, P.O. Box 2009, Uqba Bin Nafia Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Aviatrans Anstalt Aviatrans Establishment";"Ruggell, LI, LIECHTENSTEIN";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "BABYLON PROJECT";"Babylon, Hashmiya District, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "BAGDAD MUNICIPALITY BAGHDAD MUNICIPALITY";"Baghdad, Khulafa Street, Khulafa Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "BAGHDAD STOCK EXCHANGE BAGDAD STOCK EXCHANGE";"Baghdad, The White Palace, Al Nidhal Street, P.O. Box 5157, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "CENTRAL PETROLEUM ENTERPRISE";"Baghdad, P.O. Box 5271, Khulafa Street, Khuilani Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURGICAL TRAINING CENTRE CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE";"Basrah, P.O. Box 274, Ashar, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING";"Baghdad, P.O. Box 552, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Al-Haramain (Bangladesh branch)";"Dhaka, House 1, Road 1, S-6, Uttara, BD, BANGLADESH";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION";"Baghdad, P.O. Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no. 81, Building No 137/327, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL";"Basrah, P.O. Box 421, Basrah Khor Al-Zubair, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY";"Baghdad, Karh - Otaefia, near Steel Bridge, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS GENERAL ESTABLISHMENT OF BAKERIES AND OVENS";"Baquba, IQ, IRAQ Amara, IQ, IRAQ Sulaimaniya, IQ, IRAQ Baghdad, Al Nidhal Street, near Saddoun Park, P.O. Box 109, IQ, IRAQ Milla, IQ, IRAQ Basrah, IQ, IRAQ Kerbala, IQ, IRAQ Diwaniya, IQ, IRAQ Najaf, IQ, IRAQ Mosul, IQ, IRAQ Arbil, IQ, IRAQ Dohuk, IQ, IRAQ Samawa, IQ, IRAQ Kirkuk, IQ, IRAQ Nasiriya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ESTABLISHMENT FOR FLOUR MILLS STATE ENTERPRISE OF FLOUR MILLS";"Baghdad, P.O. Box 170, entrance to Hurriyah City, IQ, IRAQ Baghdad, P.O. Box 17011, entrance of Huriah City, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING GENERAL ORGANISATION FOR AGRICULTURAL PRODUCE TRADING";"Baghdad, P.O. Box 1033, Al-Tahreer Square, South Gate, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IDLEB COMPANY FOR SPINNING";"Idleb, P.O. Box 9, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraki STATE ENTERPRISE FOR FOODSTUFFS TRADING Iraquiano STATE ENTERPRISE FOR FOODSTUFFS TRADING";"Baghdad, P.O. Box 548, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Iraki STATE EXPORT ORGANIZATION IRAQI STATE EXPORT ORGANIZATION IRAQI STATE EXPORT ORGANISATION Iraquiano STATE EXPORT ORGANIZATION";"Baghdad, P.O. Box 5670, Sadoon Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Iraki STATE IMPORT ORGANIZATION IRAQI STATE IMPORT ORGANIZATION IRAQI STATE ORGANIZATION OF IMPORTS IRAQI STATE IMPORT ORGANISATION Iraquiano STATE ORGANIZATION OF IMPORTS Iraquiano STATE IMPORT ORGANIZATION IRAQI STATE ORGANISATION OF IMPORTS Iraki STATE ORGANIZATION OF IMPORTS";"Baghdad, P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no. 5, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Iraki TRADING STATE COMPANY IRAQI TRADING STATE COMPANY IRAQI TRADING STATE ESTABLISHMENT Iraquiano TRADING STATE ESTABLISHMENT Iraquiano TRADING STATE COMPANY Iraki TRADING STATE ESTABLISHMENT";"Baghdad, P.O. Box 17, Al Masbah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Logarcheo S.A. Logarcheo AG";"Le Paquier-Montbarry, Chemin du Carmel, 1661, CH, SWITZERLAND";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "MECHANICAL TRAINING CENTRE/NASSIRIYA";"Nassiriyah, P.O. Box 65, Nassiriyah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Midco Financial, S.A. Midco Finance, S.A.";"CH, SWITZERLAND";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Montana Management, Inc";"PA, PANAMA";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "MOSUL BUILDING MATERIALS STATE COMPANY";"Mosul, P.O. Box 13, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL COMPANY FOR FOOD INDUSTRIES";"Baghdad, P.O. Box 3210 Baghdad, Za'faraniya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE";"Baghdad, P.O. Box 12014, Al-Daura, Bayaa, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING";"Baghdad, Al Jamhuria Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "NENAWA GENERAL STATE ENTERPRISE";"Mosul, P.O. Box 13, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION";"Baghdad, P.O. Box 7021, Karadt Mariam, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS RAFIDAIN STATE ORGANISATION FOR IRRIGATION PROJECTS";"Baghdad, P.O. Box 14186, Baghdad-Bab-Al-Mu'adham, near Engineering College, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS";"Baghdad, P.O. Box 7041, Uqba Bin Nafia Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA";"Kirkuk, P.O. Box 265, Majzarah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "SARCHINAR STATE CEMENT ENTERPRISE";"Sulaimaniya, P.O. Box 1, Sarchina, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Al-Haramain (Ethiopia branch)";"Addis Abeba, Woreda District 24 Kebele Section 13, ET, ETHIOPIA";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "STATE ORGANIZATION FOR AGRICULTURAL MARKETING STATE ORGANISATION FOR AGRICULTURAL MARKETING";"Baghdad, Karkh, Nisoor Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANISATION STATE ORGANISATION FOR AGRICULTURAL MECHANISATION STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES STATE ORGANIZATION FOR AGRICULTURAL MECHANIZATION AND AGRICULTURAL SUPPLIES CENTRE FOR AGRICULTURAL MECHANISATION STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION CENTRE FOR AGRICULTURAL MECHANIZATION";"Baghdad, P.O. Box 1045, Waziriyah, IQ, IRAQ Wasst Muhafadha, Swaira-Hafria, IQ, IRAQ Baghdad, P.O. Box 26061, Al Wazeria, IQ, IRAQ Baghdad, P.O. Box 96101, Abu Nuvas St, IQ, IRAQ Baghdad, P.O. Box 26028, Waziriya, opp Al Bakr University, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES";"Baghdad, Al Nidal Street (Baghdad), P.O. Box 5642-5760, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE COMPANY FOR MACHINERY GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR";"Baghdad, Sara Camp, P.O. Box 2218, IQ, IRAQ Baghdad, P.O. Box 12050, Al-Doura, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY";"Baghdad, P.O. Box 5784, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE CONTRACTING PILING AND FOUNDATIONS COMPANY STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS";"Baghdad, P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY STATE ORGANISATION FOR WATER AND SEWAGE GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS";"Baghdad, P.O. Box 1011, Al Wathba Square, IQ, IRAQ Baghdad, P.O. Box 1011, Basil Square, IQ, IRAQ Baghdad, Street no. 52, Alwiya, P.O. Box 5738, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR CHEMICAL INDUSTRIES STATE ORGANISATION FOR CHEMICAL INDUSTRIES";"Baghdad, Jumhiriya St., Khullani Square, P.O. Box 5424, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANISATION FOR ELECTRICITY STATE ORGANISATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS STATE ORGANISATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION FOR ELECTRICITY STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION STATE ORGANIZATION OF ELECTRICITY / DEPARTMENT OF COMPUTING AND STATISTICS";"Basrah, P.O. Box 230, IQ, IRAQ Baghdad, Off Jumhuriya St/Building 166, Nafoora Square, P.O. Box 5796, IQ, IRAQ Baghdad, P.O. Box 14171 Jumhuriya St., Maidan Building No. 9, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR ENGINEERING INDUSTRIES STATE ORGANISATION FOR ENGINEERING INDUSTRIES";"Baghdad, Ministry of Industry Building, Al Nidal St., P.O. Box 5614, IQ, IRAQ Baghdad, P.O. Box 3093, Tayaran Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR DRINKS AND MINERAL WATER STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS";"Baghdad, P.O. Box 5689, Sara Khatoon Camp, IQ, IRAQ Baghdad, P.O. Box 2108, Al-Za'afaraniya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR FOOD INDUSTRIES STATE ORGANISATION FOR FOOD INDUSTRIES";"Baghdad, P.O. Box 2301, Alwiya, Camp Sarah Khatoon, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR IRRIGATION PROJECTS GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS STATE ORGANISATION FOR IRRIGATION PROJECTS";"Baghdad, Al-Muadham, near Engineering College, P.O. Box 14186, IQ, IRAQ Baghdad, Northgate, Karanteena, P.O. Box 148, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS STATE ORGANISATION FOR LAND RECLAMATION STATE ORGANIZATION FOR LAND RECLAMATION";"Baghdad, Amiriya, Abu Gharib, P.O. Box 6161, IQ, IRAQ Kut (Wasit Province), P.O. Box 27, IQ, IRAQ Baghdad, P.O. Box 609, Al-Sadoon St, IQ, IRAQ Nisan, P.O. Box 6061, Aamrlya 7, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE";"Baghdad, Daura, P.O. Box 12014, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR MECHANICAL INDUSTRIES";"Iskandariya, P.O. Box 5763, IQ, IRAQ Iskandariyah-Babylon Governate, P.O. Box 367, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR PHOSPHATES";"Baghdad, P.O. Box 5954, East Gate, Sadoon St., IQ, IRAQ Baghdad, P.O. Box 5954, South Gate, Al-Kaim, Anbar, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR SALTS";"Baghdad, P.O. Box 2330, Aiwiya, Unknown Soldier, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION FOR TECHNICAL INDUSTRIES STATE ORGANISATION FOR TECHNICAL INDUSTRIES";"Baghdad, Khullani St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION STATE ORGANIZATION FOR TEXTILE INDUSTRIES STATE ORGANISATION FOR TEXTILE INDUSTRIES";"Baghdad, P.O. Box 5817, Al-Nidhal St., IQ, IRAQ Baghdad, Al Zawria Building, Al Hindiya, P.O. Box 5856, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ORGANIZATION OF HOUSING STATE ORGANISATION OF HOUSING";"Baghdad, P.O. Box 5824, Jumhuriya Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE STEEL PIPES COMPANY";"Basrah, P.O. Box 352, Um Qasr, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADE ORGANIZATION FOR CAPITAL GOODS, D STATE TRADE ORGANISATION FOR CAPITAL GOODS, D";"Baghdad, Al Ljtimai Building, Jumhuriya St. (Al Khullani Square), P.O. Box 5948, IQ, IRAQ Baghdad, 235/306 Husam Aldin St., near Al-Fateh Square, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING";"Baghdad, Eastern Karrda, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADE ORGANIZATION FOR CONSUMER GOODS STATE TRADE ORGANISATION FOR CONSUMER GOODS";"Baghdad, Al Masbah Area, Aqaba Ibn Nafaa Square, IQ, IRAQ Baghdad, P.O. Box 322, Al-Masbah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA";"Misan, P.O. Box 16, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR IRAQI STORES";"Baghdad, P.O. Box 26, Rashid Street, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS";"Baghdad, Khalid Al Bin Al Waleed St., P.O. Box 414, IQ, IRAQ Baghdad, Camp Sarah, New Baghdad St, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS";"Baghdad, P.O. Box 9129, Taji/Kadimiya, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADING ENTERPRISE FOR MACHINERY";"Baghdad, P.O. Box 2218, Camp Sarah, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES";"Baghdad, Dora, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES";"Baghdad, P.O. Box 1113, Khalid Ibn Al-Waleed St., IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS";"Baghdad, Saadoun St., P.O. Box 3164, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "STEEL AND TIMBER STATE ENTERPRISE STATE TRADING ENTERPRISE FOR STEEL AND TIMBER";"Baghdad, Arasat Al Hindya St., Salman Daoud Al Haydar Building, P.O. Box 602, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "SULAIMANIYAH SUGAR STATE COMPANY SULAIMANIYA SUGAR STATE ENTERPRISE";"Sulaimaniyah, P.O. Box 5, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES VOCATIONAL TRAINING CENTRE FOR ENGINEERING";"Iskandariya-Babil, IQ, IRAQ";"2004-05-15, 2004-05-14; 2004-05-15";enterprise;es;IRQ "Al-Haramain (Afghanistan branch)";"AF, AFGHANISTAN";"2012-04-13, 2012-04-12; 2004-07-13";enterprise;es;TAQA "Khalaf M. M. Al-Dulaymi Khalaf Al Dulaimi";"00, UNKNOWN IQ, IRAQ";"1932-01-25; 2004-06-10, 2004-06-09; 2004-05-15";person;es;IRQ "Adnan S. Hasan Ahmed Ahmed Sultan Hasan Ahmed S. Adnan";"Amman, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-05-15";person;es;IRQ "Munir Al Qubaysi Munir Al-Kubaysi Muneer Al-Kubaisi Munir Awad Munir A Mamduh Awad";"SY, SYRIAN ARAB REPUBLIC Heet, IQ, IRAQ IQ, IRAQ";"1966; 2004-06-10, 2004-06-09; 2004-05-15; 2004-06-10";person;es;IRQ "Association for Citizens' Rights and Resistance to Lies Dzemijetul Furkan Association of Citizens for the Support of Truth and Suppression of Lies Sirat Association for Education, Culture and Building Society ― Sirat Association for Education, Cultural and to Create Society ― Sirat Istikamet In Siratel Stowarzyszenie na rzecz Praw Obywatelskich i Oporu Przeciw Kłamstwu Stowarzyszenie Obywatelskie na rzecz Wspierania Prawdy i Eliminowania Kłamstw Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa – Sirat Dzem’ijjetul Furqan Dzemilijati Furkan Al Furqan Citizens' Association for Support and Prevention of lies — Furqan Гражданска асоциация за защита на истината и премахването на лъжата — Furqan Асоциация за образование, култура и за изграждане на общество — Sirat Гражданска асоциация за защита на истината и премахването на лъжата Асоциация за граждански права и борба с лъжите Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa — Sirat Zveza državljanov za podporo in preprečevanje laži – Furqan Zveza za izobraževanje, kulturo in družbo ― Sirat Zveza državljanov za podporo pravici in zatiranje laži Zveza za pravice državljanov in zatiranje laži";"Sarajevo, Muhameda Hadzijahica, 42, BA, BOSNIA AND HERZEGOWINA Zavidovici, Zlatnih Ljiljana Street, BA, BOSNIA AND HERZEGOWINA Zenica, 70 and 53 Strosmajerova Street, BA, BOSNIA AND HERZEGOWINA Zenica, ul. Strossmajerova, 72, BA, BOSNIA AND HERZEGOWINA Sarajevo, Put Mladih Muslimana, 30a (former name ul. Palva Lukaca / Palva Lukaca Street), 71 000, BA, BOSNIA AND HERZEGOWINA Sarajevo, 42 Muhameda Hadžijahića, BA, BOSNIA AND HERZEGOWINA";"2012-01-18, 2012-01-17; 2004-05-15; 2009-11-18; 2004-12-17";enterprise;es;TAQA "Międzynarodowe Stowarzyszenie Pomocy Taibah Taibah International – босненски офиси Агенция за международна помощ „Taibah“ Taibah International Aid Association Taibah International Aid Agency Taibah International - Bosnia Offices Асоциация за международна помощ „Taibah“ Асоциация за международно подпомагане „Taibah“ Al Taibah, Intl. Taibah International Aide Association Taibah Międzynarodowa Agencja Pomocy";"Novo Sarajevo, Avde Smajlovic Street, 6, BA, BOSNIA AND HERZEGOWINA Visoko, Tabhanska Street, 26, BA, BOSNIA AND HERZEGOWINA Visoko, Velika Cilna Ulica, 3, BA, BOSNIA AND HERZEGOWINA";"2012-01-18, 2012-01-17; 2004-05-15; 2009-11-18";enterprise;es;TAQA "Asil Tabra Asil Sami Mohammad Madhi Tabrah";"IQ, IRAQ";"1964-06-06; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Adib Shaban Adib Sha’ban Adib Shaban Al-Ani";"00, UNKNOWN IQ, IRAQ";"1952; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Al-Haramain (Netherlands branch) Stichting Al Haramain Humanitarian Aid";"Amsterdam, Jan Hanzenstraat, 114, 1053 SV, NL, NETHERLANDS";"2012-04-20, 2012-04-19; 2004-07-13";enterprise;es;TAQA "Saher Burhan Al-Deen Sahir Burhan Sahir Barhan Sahir Berhan";"AE, UNITED ARAB EMIRATES Baghdad, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1967; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Maki Hamudat Maki Al-Hamadat Maki Mustafa Hamudat Mackie Hmodat Macki Hamoudat Mustafa";"Mosul, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1934; 2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "Rudi Untaywan Slaywah Rudi Saliwa Rudi Slaiwah Roodi Slewa";"IQ, IRAQ";"2004-06-10, 2004-06-09; 2004-06-10";person;es;IRQ "ALFA TRADING COMPANY ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING ALFA INVESTMENT AND INTERNATIONAL TRADING";"Amman, P.O. Box 910606, 11191, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-06-10";enterprise;es;IRQ "TRADING AND TRANSPORT SERVICES COMPANY, LTD";"Amman, Al-Razi Medical Complex, Jabal Al-Hussein, JO, JORDAN Amman, P.O. Box 212953, 11121, JO, JORDAN Amman, P.O. Box 910606, 11191, JO, JORDAN";"2004-06-10, 2004-06-09; 2004-06-10";enterprise;es;IRQ "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 "Al-Habib ben Ahmad ben al-Tayib al-Lubiri Habib, Ben Ahmed, Al-Loubiri; Habib Ben Ahmed Al-Loubiri";"Sidi Mesoud, Salam Marnaq Ben Arous district, TN, TUNISIA 00, UNKNOWN Menzel Temime, TN, TUNISIA TN, TUNISIA";"1961-11-17; 2016-03-02, 2016-03-03; 2012-01-18; 2006-01-18; 2016-03-02";person;es;TAQA "Institución benéfica Al Harammein Al Masjed Al-Aqsa Al-Haramayn u Al Masjid Al Aqsa Charitable Foundation Благотворителна фондация Al-Haramayn and Al Masjid Al Aqsa Благотворителна фондация Al Harammein Al Masjed Al-Aqsa Благотворителна фондация „Al-Haramain & Al Masjed Al-Aqsa Al-Haramayn og Al Masjid Al Aqsa Charitable Foundation Al Harammein Al Masjed Al-Aqsa Charity Foundation";"Zenica, BA, BOSNIA AND HERZEGOWINA Travnik, Potur mahala St., 64, BA, BOSNIA AND HERZEGOWINA Sarajevo, Bihacka St., 14, BA, BOSNIA AND HERZEGOWINA";"2009-11-18, 2009-11-16; 2009-11-18";enterprise;es;TAQA "Al-Haramain Foundation (Unión de la Comoras) Al-Haramain Foundation (Κομόρες) Al-Haramain Foundation (Comore-szigetek) Al-Haramain Foundation (Unione delle Comore) Al-Haramain Foundation (Komorų Sąjunga) Al-Haramain Foundation (Komoru salas) Al-Haramain Foundation (Unie der Comoren) Al-Haramain Foundation (União das Ilhas Comores) Al-Haramain Foundation (Komorerna) Fondation Al-Haramain (Union des Comores) Al-Haramain Foundation (Komorien liitto) Al-Haramain Foundation (Union of the Comoros) Al-Haramain Foundation (Unionen Comorerne) Al-Haramain Foundation (Union der Komoren)";"Moroni, B/P: 1652, KM, COMOROS";"2012-04-13, 2012-04-12; 2004-10-02";enterprise;es;TAQA "Al-Qaida in Iraq Organizacijski sedež džihad/Mezopotamija Islamic State of Iraq ISI Al-Qaida no Iraque Estado Islâmico do Irão Al-Kaida v Iraku Ал Кайда в Ирак Групата за монотеизъм и джихад Кайда на джихад в страната на двете реки Ал Кайда на джихад в станата на двете реки Организацията на основата на джихад в страната на двете реки Организацията на основата на джихад/Страната на двете реки Базата на организацията на джихад/Месопотамия Ислямска държава Ирак Мрежата „al-Zarqawi” Islamic State in Iraq and the Levant Победният фронт Фронтът Al-Nusrah за хората от Изтока Ислямска държава в Ирак и в Изтока Islamska država v Iraku in Levantu Jama’at al-Tawhid Wa'al-Jihad JTJ al-Zarqawi network al-Tawhid the Monotheism and Jihad Group Al-Zarqawi-Netzwerk Gruppe ,Einheit Gottes und Heiliger Krieg' réseau al-Zarqawi Grupa „Monoteizm i Jihad” mreža al-Zarqawi Monoteizem in skupina džihad Qaida of the Jihad in the Land of the Two Rivers Al-Qaida of Jihad in the Land of the Two Rivers The Organization of Jihad’s Base in the Country of the Two Rivers The Organization Base of Jihad/Country of the Two Rivers The Organization Base of Jihad/Mesopotamia Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn Tanzeem Qa’idat al Jihad/Bilad al Raafidaini rete al-Zarqawi Džihadska Kaida v deželi dveh rek Džihadska Al-Kaida v deželi dveh rek Organizacija džihad v deželi dveh rek Organizacijski sedež džihad/Dežela dveh rek AQI";;"2014-06-13, 2014-06-13; 2009-11-18; 2004-12-17; 2013-06-29; 2004-10-23";enterprise;es;TAQA "Muhsin, Fadhil Ayed, Ashour Al-Fadhli; Muhsin Fadhil Ayed Ashour Al-Fadhli Abu Samia Abu Majid Samiyah Muhsin, Fadil Ayid, Ashur al Fadhli; Muhsin Fadil Ayid Ashur al Fadhli Muhsin, Fadhil ‘Ayyid, al Fadhli; Muhsin Fadhil ‘Ayyid al Fadhli";"Kuwait City, Al-Riqqa area, Block Four, Street 13, House No 179, KW, KUWAIT KW, KUWAIT";"1981-04-24; 2008-08-09, 2008-08-08; 2008-08-09; 2005-02-24";person;es;TAQA "Al-Aqsa e.V. Al-Aksá e.V. Stowarzyszenie Al-Aksa Al Aksa e.V.";;"2019-01-09, 2019-01-09; 2005-03-16; 2009-06-16; 2006-05-31";enterprise;es;TERR "Lashkar e-Tayyiba Lashkar-e-Toiba FIF Falah-i-Insaniat Foundation Армията на „чистите“ и праведните Армията на праведните Армията на „чистите“ Jama'at-ud-Da'awa Jama'at-ud-Da'awah Jama'at-i-Dawat Jama'at al-Dawa Jamaati-ud-Dawa Jamaiat-ud-Dawa Jamaat-ul-Dawa Jamaat ul-Dawah Jamaat ud-Daawa JUD Jamaat-ud-Dawa Ejército de los Puros y de los Justos Ejército de los Justos Ejército de los Puros LET Lashkar e Tayyaba Lashkar-i-Taiba al Mansoorian al Mansooreen Army of the Pure Army of the Righteous Army of the Pure and Righteous Paasban-e-Kashmir Paasban-i-Ahle-Hadith Pasban-e-Kashmir Pasban-e-Ahle-Hadith Paasban-e-Ahle-Hadis A tiszták hadserege Az erényesek hadserege A tiszták és erényesek hadserege Exército dos Puros Exército dos Justos Exército dos Puros e dos Justos Pashan-e-ahle Hadis";;"2012-03-23, 2012-03-22; 2005-05-13; 2012-03-23; 2009-11-18; 2005-11-10";enterprise;es;TAQA "Abu, Thoriq; Abu Thoriq Abu, Rusdan; Abu Rusdan Rusdjan Rusjan Rusydan Thoriquddin Thoriquiddin Toriquddin Thoriquidin Abu, Thorik; Abu Thorik";"Kudus, Central Java, ID, INDONESIA";"1960-08-16; 2005-05-19, 2005-05-18; 2005-05-19";person;es;TAQA "Zulkarnan Zulkarnaen Zulkarnin Arif, Sunarso; Arif Sunarso Aris, Sunarso; Aris Sunarso Ustad, Daud, Zulkarnaen; Ustad Daud Zulkarnaen Murshid Zulkarnain Aris, Sumarsono; Aris Sumarsono";"Gebang village, Masaran, Sragen, Central Java, ID, INDONESIA ID, INDONESIA";"1963; 2019-04-26, 2019-04-27; 2005-05-19; 2019-04-26";person;es;TAQA "Zamaat Modzhakhedov Tsentralnoy Asii Islamic Jihad Union Unión de la Jihad Islámica skupina islámský džihád Unione della Jihad islamica Il-Grupp tal-Ġiħad Iżlamiku is-Soċjetà Libjana il-Grupp tal-Ġiħad Iżlamiku ta’ l-Użbekistan l-Unjoni tal-Jihad Iżlamika Unia Islamska Dżihad Gruparea islamică Jihad Societatea libaneză Gruparea islamică Jihad din Uzbekistan Uniunea Jihadului Islamic Líbyjská organizácia Skupina islamského džihádu Uzbekistanu Únia islamského džihádu Zveza islamskega džihada Islamic Jihad Group Jama’at al-Jihad Libyan Society Kazakh Jama’at Jamaat Mojahedin Jamiyat Jamiat al-Jihad al-Islami Dzhamaat Modzhakhedov Islamic Jihad Group of Uzbekistan al-Djihad al-Islami Grupo Islámico Jihad Sociedad Libia Grupo Islámico Jihad de Uzbekistan Islami rühmitus Jihad Liibüa ühendus Usbekistani islami rühmitus Jihad Gruppo Jihad islamica Società libica Gruppo Jihad islamica dell’Uzbekistan Islamska Grupa Dżihad Grupo Islâmico Jihad Skupina Islamský džihád Skupina Islamski džihad Libijsko združenje Skupina Islamski džihad v Uzbekistanu";;"2009-11-18, 2009-11-16; 2006-04-29; 2008-03-04; 2005-06-04";enterprise;es;TAQA "Muhammad, Yunis, Al-Ahmed; Muhammad Yunis Al-Ahmed Muhammad, Yunis Ahmed, Al-Moali; Muhammad Yunis Ahmed Al-Moali Muhammad, Yunis Ahmad, Al-Badrani; Muhammad Yunis Ahmad Al-Badrani Muhammad, Yunis, Ahmed; Muhammad Yunis Ahmed Muhammad, Yunis, Ahmad; Muhammad Yunis Ahmad";"Al-Mowall, Mosul, IQ, IRAQ IQ, IRAQ";"1949; 2005-07-09, 2005-07-08; 2005-07-09";person;es;IRQ "Faysal, al-Bughanimi; Faysal al-Bughanimi Faical, Boughanmi; Faical Boughanmi Faycal, Boughanemi; Faycal Boughanemi";"Cremona, Number 5/B viale Cambonino, IT, ITALY Tunis, TN, TUNISIA TN, TUNISIA";"1966-10-28; 2012-01-18, 2012-01-17; 2002-05-29; 2005-08-03";person;es;TAQA "Abdelkader, Laagoub; Abdelkader Laagoub Rachid";"Paderno Ponchielli (Cremona), Number 4 via Europa, IT, ITALY Casablanca, MA, MOROCCO MA, MOROCCO";"1966-04-23; 2012-01-18, 2012-01-17; 2005-08-03; 2012-01-18";person;es;TAQA "Yasir Sabawi Ibrahim Hasan Al-Tikriti Ali Thafir Abdallah Yasir Sabawi Ibrahim Hassan Al-Tikriti Yasir Sab’awi Ibrahim Hasan Al-Tikriti Yasser Sabawi Ibrahim Hasan Al-Tikriti Yassir Sabawi Ibrahim Hasan Al-Tikriti";"Az Zabadani, IQ, IRAQ Mosul, IQ, IRAQ Baghdad, IQ, IRAQ Al-Owja, IQ, IRAQ IQ, IRAQ";"1970, 1968-05-15; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Omar Sab’awi Ibrahim Hasan Al-Tikriti Omar Sabawi Ibrahim Hassan Al-Tikriti Umar Ahmad Ali Al-Alusi Omar Sabawi Ibrahim Hasan Al-Tikriti Umar Sabawi Ibrahim Hasan Al-Tikriti";"Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC YE, YEMEN Damascus, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ IQ, IRAQ";"1970, 1970; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Ayman Sab’awi Ibrahim Hasan Al-Tikriti Ayman Sabawi Ibrahim Hassan Al-Tikriti Qais Muhammad Salman Ayman Sabawi Ibrahim Hasan Al-Tikriti Aiman Sabawi Ibrahim Hasan Al-Tikriti";"Baghdad, Mutanabi Area, Al Monsur, IQ, IRAQ Al Monsur, Baghdad, Mutanabi Area, IQ, IRAQ Bludan, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ Al-Owja, IQ, IRAQ IQ, IRAQ";"1971-10-21, 1971-10-21; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Mansur ASGARI";"Iran Tehran, Iran";"03 Jun 1958";Individual;ofac;"IFSR; NPWMD" "Ibrahim Sabawi Ibrahim Hasan Al-Tikriti Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti Muhammad Da’ud Salman Ibrahim Sabawi Ibrahim Hassan Al-Tikriti Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti";"IQ, IRAQ Damascus, Fuad Dawod Farm, Az Zabadani, SY, SYRIAN ARAB REPUBLIC Az Zabadani, Damascus, Fuad Dawod Farm, SY, SYRIAN ARAB REPUBLIC Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ";"1983-10-25, 1977; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Bashar Sabawi Ibrahim Hasan Al-Tikriti Bashar Sabawi Ibrahim Hasan Al-Bayjat Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti Bashar Sab’awi Ibrahim Hasan Al-Tikriti Ali Zafir ‘Abdullah’";"Beirut, LB, LEBANON Damascus, Fuad Dawod Farm, Az Zabadani, SY, SYRIAN ARAB REPUBLIC Az Zabadani, Damascus, Fuad Dawod Farm, SY, SYRIAN ARAB REPUBLIC Baghdad, IQ, IRAQ IQ, IRAQ";"1970-07-17; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "Sa’d Sab’awi Hasan Al-Tikriti Sa’d Sabawi Ibrahim Hasan Al-Tikriti Sa’ad Sabawi Ibrahim Hasan Al-Tikriti";"Az Zabadani, Al-Shahid Street, Al-Mahata Neighbourhood, SY, SYRIAN ARAB REPUBLIC YE, YEMEN 00, UNKNOWN IQ, IRAQ";"1988-09-19; 2005-08-04, 2005-08-03; 2005-08-04";person;es;IRQ "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 "Abd Allah, Mohamed Ragab, Abdel Rahman; Abd Allah Mohamed Ragab Abdel Rahman Ahmad Hasan Abu Jihad Abu Al-Khayr";"Kafr Al-Shaykh, EG, EGYPT EG, EGYPT";"1957-11-03; 2012-01-18, 2012-01-17; 2008-08-09; 2005-10-06";person;es;TAQA "Zaki, Ezat Zaki, Ahmed; Zaki Ezat Zaki Ahmed Abu Usama Rif’at Salim";"Zaqazig, EG, EGYPT Sharqiyah, EG, EGYPT EG, EGYPT";"1960-04-21, 1960-04-21; 2012-01-18, 2012-01-17; 2005-10-06; 2012-01-18";person;es;TAQA "Ali, Sayyid Muhamed, Mustafa Bakri; Ali Sayyid Muhamed Mustafa Bakri Ali Salim Abd Al-Aziz al-Masri";"Beni-Suef, EG, EGYPT EG, EGYPT";"1966-04-18; 2012-01-18, 2012-01-17; 2005-10-06; 2012-01-18";person;es;TAQA "Hani, al-Sayyid, El Sabaay; Hani al-Sayyid El Sabaay Hani, al-Sayyid, Al Siba’i; Hani al-Sayyid Al Siba’i Abu Tusnin Abu Akram Hani, Elsayed, Youssef; Hani Elsayed Youssef El-Sababt Hani, al-Sayyid, El Sebai; Hani al-Sayyid El Sebai Hani, al-Sayyid, Al-Sabai; Hani al-Sayyid Al-Sabai Hani Yusef Hani, El Sayyed Elsebai, Yusef; Hani El Sayyed Elsebai Yusef Abu Karim Hani, Al-Sayyid Al-Sebai, Yusif; Hani Al-Sayyid Al-Sebai Yusif Hani, Yousef, Al-Sebai; Hani Yousef Al-Sebai Hani Youssef Hany Youseff";"London, GB, UNITED KINGDOM Qaylubiyah, EG, EGYPT EG, EGYPT";"1960-06-16, 1961-03-01; 2012-02-08, 2012-02-06; 2006-08-30; 2005-10-15; 2005-10-06; 2012-02-08";person;es;TAQA "Frank, Kakolele, Bwambale; Frank Kakolele Bwambale Frank, Kakorere; Frank Kakorere Frank, Kakorere, Bwambale; Frank Kakorere Bwambale AIGLE BLANC";"Kinshasa, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2015-04-21; 2005-11-10; 2017-02-07; 2011-11-01";person;es;COD "Jérôme, Kakwavu Bukande; Jérôme Kakwavu Bukande Jérôme, Kakwavu; Jérôme Kakwavu Commandant Jérôme";"CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2009-03-21; 2005-11-10";person;es;COD "Germain, Katanga; Germain Katanga";"CD, CONGO, Democratic Republic of (was Zaire) Mambasa, Ituri Province, CD, CONGO, Democratic Republic of (was Zaire)";"1978-04-28; 2017-03-08, 2017-03-09; 2014-12-01; 2005-11-10; 2017-02-07";person;es;COD "Thomas, Lubanga; Thomas Lubanga";"CD, CONGO, Democratic Republic of (was Zaire) Ituri, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2017-02-07; 2005-11-10";person;es;COD "Khawa, Panga, Mandro; Khawa Panga Mandro Kawa, Panga; Kawa Panga Kawa, Panga, Mandro; Kawa Panga Mandro Yves Andoul Karim Chief Kahwa Kawa Yves Khawa Panga Mandro Mandro Panga Kahwa Kawa Mandro";"UG, UGANDA Bunia, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1973-08-20; 2017-03-08, 2017-03-09; 2017-02-07; 2005-11-10; 2007-02-28; 2010-12-23";person;es;COD "Iruta, Douglas, MPAMO; Iruta Douglas MPAMO Doulas, Iruta, Mpamo; Doulas Iruta Mpamo Mpano";"Gisenyi, RW, RWANDA Goma, CD, CONGO, Democratic Republic of (was Zaire) Bashali, Masisi, CD, CONGO, Democratic Republic of (was Zaire) Uvira, 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1965-12-29, 1965-12-28; 2017-03-08, 2017-03-09; 2017-03-08; 2007-02-28; 2005-11-10; 2009-03-21; 2014-12-01";person;es;COD "Sylvestre, Mudacumura; Sylvestre Mudacumura Radja Bernard, Mupenzi; Bernard Mupenzi General Major Mupenzi Υποστράτηγος Mupenzi Général Major Mupenzi generaal-majoor Mupenzi General Mudacumura generaal Mudacumura Général Mudacumura Στρατηγός Mudacumura генерал-майор Mupenzi генерал Mudacumura generálmajor Mupenzi generál Mudacumura generalmajor Mupenzi Pharaoh";"North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) Cellule Ferege, Gisenyi prefecture, Kibilira commune, RW, RWANDA RW, RWANDA";"1954; 2017-02-07, 2017-02-08; 2017-02-07; 2005-11-10; 2010-12-23";person;es;COD "Ignace, Murwanashyaka; Ignace Murwanashyaka Ignace Dr Ignace";"DE, GERMANY Ngoma, Butare, RW, RWANDA Butera, RW, RWANDA RW, RWANDA";"1963-05-14, 1963-05-14; 2017-03-08, 2017-03-09; 2017-02-07; 2006-01-20; 2005-11-10; 2007-02-28";person;es;COD "Jules, Mutebutsi; Jules Mutebutsi Jules, Mutebusi; Jules Mutebusi Jules, Mutebuzi; Jules Mutebuzi Colonel Mutebutsi Συνταγματάρχης Mutebutsi Kolonel Mutebutsi pulkvedis Mutebutsi полковник Mutebutsi plukovník Mutebutsi";"Minembwe South Kivu, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1964; 2017-03-08, 2017-03-09; 2005-11-10; 2010-12-23; 2011-11-01";person;es;COD "Mathieu, Chui, Ngudjolo; Mathieu Chui Ngudjolo Cui, Ngudjolo; Cui Ngudjolo";"CD, CONGO, Democratic Republic of (was Zaire) Ituri Province, Bunia, CD, CONGO, Democratic Republic of (was Zaire)";"1970-10-08; 2017-03-08, 2017-03-09; 2014-12-01; 2005-11-10; 2017-02-07";person;es;COD "Floribert, Njabu; Floribert Njabu Floribert, Ndjabu; Floribert Ndjabu Floribert, Ngabu; Floribert Ngabu Ndjabu Floribert, Ngabu, Njabu; Floribert Ngabu Njabu Floribert, Ngabu, Ndjabu; Floribert Ngabu Ndjabu Floribert Njabu Ngabu";"00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971-05-23; 2017-03-08, 2017-03-09; 2005-11-10; 2017-02-07";person;es;COD "Laurent, Nkunda; Laurent Nkunda Laurent, Nkunda, Bwatare; Laurent Nkunda Bwatare 'Papa Six' 'Chairman' Laurent, Nkundabatware; Laurent Nkundabatware Laurent, Nkunda, Mahoro Batware; Laurent Nkunda Mahoro Batware General Nkunda Général Nkunda Generaal Nkunda Laurent, Nkunda, Batware; Laurent Nkunda Batware Laurent, Nkunda Mihigo; Laurent Nkunda Mihigo генерал Nkunda ģenerālis Nkunda";"North Kivu/Rutshuru, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1967-02-06, 1967-02-02; 2017-03-08, 2017-03-09; 2005-11-10; 2011-11-01; 2007-02-28; 2009-03-21; 2010-12-23";person;es;COD "James, Nyakuni; James Nyakuni";"UG, UGANDA";"2017-03-08, 2017-03-09; 2005-11-10";person;es;COD "Dieudonné, Ozia Mazio; Dieudonné Ozia Mazio Ozia Mazio Omari Mr Omari";"Ariwara, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1949-06-06; 2017-03-08, 2017-03-09; 2014-12-01; 2005-11-10";person;es;COD "Sa'id BORJI";"Tehran, Iran Abadan, Iran Iran";1958;Individual;ofac;"IFSR; NPWMD" "Bosco, Taganda; Bosco Taganda Bosco, Ntaganda; Bosco Ntaganda Bosco, Ntagenda; Bosco Ntagenda Terminator Major General Taganda Romeo Tango Romeo Lydia";"The Hague, NL, NETHERLANDS Bigogwe, RW, RWANDA CD, CONGO, Democratic Republic of (was Zaire)";"1974, 1973, 1973 - 1974; 2017-03-08, 2017-03-09; 2011-11-01; 2005-11-10; 2009-03-21; 2017-03-08; 2017-02-07";person;es;COD "TPD Tous Pour la Paix et le développement TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)";"Goma, North Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2005-11-10; 2009-03-21; 2015-04-21";enterprise;es;COD "(Los) Muyahidines Hizbul Муджахидини на Хизбула Hizb al-mujahidin Hizbul Mujahidin Hizbal Mudžahidín Hizbul Mujaïdine Hizbul Mudżahedin Hezb-i-Mudzsahedin Hizbul Mujahedin Χιζμπουλ Μουτζαχεντιν Hizbul Mujahideen HM Hizbul Mudjahideen Hizb al-Mudžáhidín Hisbollah-Mudschaheddin";;"2019-01-09, 2019-01-09; 2005-11-30; 2007-06-29; 2009-06-16";enterprise;es;TERR "Kawa Omar Ahmed Kaua, Omar, Achmed; Kaua Omar Achmed Farhad, Kanabi, Ahmad; Farhad Kanabi Ahmad Kawa, Hamawandi; Kawa Hamawandi Kawa Hamawandi";"Arbil — Qushtuba, house no. SH 11, alley 5380, IQ, IRAQ IQ, IRAQ Arbil, IQ, IRAQ DE, GERMANY";"1971-07-01; 2016-01-07, 2016-01-07; 2016-01-07; 2006-08-10; 2012-01-18; 2005-12-10; 2012-12-04";person;es;TAQA "Isnilon, Totoni, Hapilon; Isnilon Totoni Hapilon Isnilon, Hapilun; Isnilon Hapilun Isnilun, Hapilun; Isnilun Hapilun Abu Musab Salahudin Tuan Isnilon";"Lanao del Sur, PH, PHILIPPINES Basilan, PH, PHILIPPINES Bulanza, Lantawan, Basilan, PH, PHILIPPINES PH, PHILIPPINES";"1966-03-18, 1967-03-10; 2017-10-10, 2017-10-11; 2005-12-10";person;es;TAQA "Khalil Khalil Ibrahim al-Zahiri Khalil Ibrahim Al Zafiri Khalil Ibrahim Mohammad Khalil Ibrahim Jassem Ibrahim, Mohamed Khalil; Ibrahim Mohamed Khalil";"Mainz, Refugee shelter Alte Ziegelei, 55128, DE, GERMANY 00, UNKNOWN Baghdad, IQ, IRAQ Mosul, IQ, IRAQ Dayr Az-Zawr, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1975-05-02, 1972, 1975-07-03, 1975-07-02; 2016-01-19, 2016-01-19; 2005-12-10; 2016-01-07; 2013-08-31; 2012-01-18";person;es;TAQA "Radulan, Sahirun; Radulan Sahirun Radulan, Sajirun; Radulan Sajirun Radullan, Sahiron; Radullan Sahiron Radulan, Sahiron; Radulan Sahiron Commander Putol";"Sulu region, PH, PHILIPPINES Kaunayan, Patikul, Jolo Island, PH, PHILIPPINES PH, PHILIPPINES";"1955, 1952; 2017-09-29, 2017-09-30; 2005-12-10";person;es;TAQA "KZF Fuerza de Jalistán Zindabad Δύναμη Ζιντμπάντ του Χαλιστάν Khalistano Zindabad pajėgos Khaliszán Zindabad Erő Força Khalistan Zindabad Il-Forza Khalistan Zindabad Forța Khalistan Zindabad Khalistan Zindabad Force Siły Zindabad Khalistan Sila Kalistan Zindabad";;"2019-01-09, 2019-01-09; 2005-12-23; 2009-06-16; 2007-06-29; 2009-01-27";enterprise;es;TERR "Ibnu, Thoyib; Ibnu Thoyib Abu Fatih Abdullah, Anshori; Abdullah Anshori Ibnu, Toyib; Ibnu Toyib Abu Fathi";"Pacitan, East Java, ID, INDONESIA ID, INDONESIA";"1958; 2006-04-29, 2006-04-28; 2006-04-29";person;es;TAQA "Abu, Bakar, Bashir; Abu Bakar Bashir Abdus Samad Abdus Somad Abu, Bakar, Ba’asyir; Abu Bakar Ba’asyir Abu, Bakar, Baasyir; Abu Bakar Baasyir";"ID, INDONESIA Jombang, East Java, ID, INDONESIA";"1938-08-17; 2015-12-04, 2015-12-05; 2006-04-29";person;es;TAQA "Abd Al-Hadi Abdul Hadi Abdul Karim Rusman, Gunawan; Rusman Gunawan Bukhory Bukhori Gun Gun, Rusman, Gunawan; Gun Gun Rusman Gunawan";"Cianjur, West Java, ID, INDONESIA ID, INDONESIA";"1977-07-06; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "Eric, Yacub; Eric Yacub Izza Kusoman Abu Obayda Obaidah Abu Ubaidah Abu Obeida Abu Obaidah Abu Obaida Taufik, Rifki; Taufik Rifki Taufek, Refke; Taufek Refke Taufik, Rifqi; Taufik Rifqi Tawfiq, Rifqi; Tawfiq Rifqi Ami Iraq Ami Irza Amy Erja Ammy Erza Ammy Izza Ami Kusoman";"PH, PHILIPPINES Dacusuman Surakarta, Central Java, ID, INDONESIA ID, INDONESIA";"1974-08-19; 2012-01-18, 2012-01-17; 2006-04-29";person;es;TAQA "Gaffar Mohammed, Elhassan; Gaffar Mohammed Elhassan Gaffar Mohmed, Elhassan; Gaffar Mohmed Elhassan";"El Waha, Omdurman, SD, SUDAN 00, UNKNOWN";"1952-06-24; 2017-03-09, 2017-03-09; 2017-03-09; 2014-01-29";person;es;SDN "Abdallah AlNasim Al Nasim AlNaseem Al Naseem AlNasseem Al Nasseem Musa Hilal Abdalla, ALNSIEM; Musa Hilal Abdalla ALNSIEM Sheikh Musa Hilal Abd Allah";"Kabkabiya, SD, SUDAN Kutum, SD, SUDAN 00, UNKNOWN Kutum, 00, UNKNOWN SD, SUDAN";"1959, 1964-01-01; 2018-03-28, 2018-03-28; 2014-07-10; 2018-03-28; 2017-10-26; 2005-07-23; 2017-03-09";person;es;SDN "Adam, Yacub, Shant; Adam Yacub Shant Adam Yacoub Adam, SHAREIF; Adam SHAREIF";"El-Fasher, 00, UNKNOWN SD, SUDAN 00, UNKNOWN";"1970-01-01; 2018-03-28, 2018-03-28; 2018-03-28; 2014-01-29";person;es;SDN "Gabril Abdul Kareem Badri ‘Tek’ Jibril Abdulkarim Ibrahim, MAYU; Jibril Abdulkarim Ibrahim MAYU General Gibril Abdul Kareem Barey";"Tine, SD, SUDAN El-Fasher, North Darfur, 00, UNKNOWN SD, SUDAN 00, UNKNOWN";"1967-01-01; 2018-03-28, 2018-03-28; 2014-07-10; 2018-03-28; 2017-03-09";person;es;SDN "Wiktor, Wladimirowitsch, Schejman; Wiktor Wladimirowitsch Schejman Viktar, Uladzimiravics, Sejman; Viktar Uladzimiravics Sejman Viktor, Vlagyimirovics, Sejman; Viktor Vlagyimirovics Sejman Viktor, Uladzimiravich, Sheiman; Viktor Uladzimiravich Sheiman Wiktar, Uladsimirawitsch, Scheiman; Wiktar Uladsimirawitsch Scheiman Wiktor, Wladimirowitsch, Scheiman; Wiktor Wladimirowitsch Scheiman Viktor Vladimirovich Sheiman Вiктар, Уладзiмiравiч, Шэйман; Вiктар Уладзiмiравiч Шэйман Viktar, Uladzimiravich, Sheyman; Viktar Uladzimiravich Sheyman Viktor, Vladimirovich, Sheyman; Viktor Vladimirovich Sheyman Viktar, Uladzimiravich, Sheiman; Viktar Uladzimiravich Sheiman Виктор, Владимирович, Шейман; Виктор Владимирович Шейман Viktar, Uladzimiravitj, Sjejman; Viktar Uladzimiravitj Sjejman Viktor, Vladimirovitj, Sjejman; Viktor Vladimirovitj Sjejman Wiktar, Uladsimirawitsch, Schejman; Wiktar Uladsimirawitsch Schejman";"г. Минск, Управлениe Делами Президента - ул. К.Маркса, 38, 220016, BY, BELARUS Grodno region, BY, BELARUS";"1958-05-26; 2016-02-27, 2016-02-28; 2011-03-22; 2012-11-07; 2015-10-30; 2013-10-30; 2016-02-27; 2011-02-02; 2006-05-20";person;es;BLR "Dmitri, Walerijewitsch, Pawlitschenko; Dmitri Walerijewitsch Pawlitschenko Dmitri, Valerievich, Pavlichenko; Dmitri Valerievich Pavlichenko Dmitriy, Valeriyevich, Pavlichenko; Dmitriy Valeriyevich Pavlichenko Dmitrij, Valerijevics, Pavlicsenko; Dmitrij Valerijevics Pavlicsenko Dzmitrij, Valerjevics, Pavlicsenka; Dzmitrij Valerjevics Pavlicsenka Dzmitry, Valerievich, Paulichenka; Dzmitry Valerievich Paulichenka Dsmitri, Walerjewitsch, Paulitschenka; Dsmitri Walerjewitsch Paulitschenka Dmitrij, Valerijevitj, Pavlitjenko; Dmitrij Valerijevitj Pavlitjenko Dzmitryj, Valerjevitj, Paulitjenka; Dzmitryj Valerjevitj Paulitjenka Дзмiтрый, Валер'евiч, Паўлiчэнка; Дзмiтрый Валер'евiч Паўлiчэнка Дмитрий, Валериевич, Павличенко; Дмитрий Валериевич Павличенко Dmitry, Valeriyevich, Pavliuchenko; Dmitry Valeriyevich Pavliuchenko";"Minsk, Белорусская ассоциация ветеранов спецподразделений войск МВД ""Честь"", Минск Маяковского, 111, 220028, BY, BELARUS Vitebsk, BY, BELARUS";"1966; 2016-02-27, 2016-02-28; 2011-03-22; 2014-10-30; 2012-11-07; 2011-02-02";person;es;BLR "Vladimir, Vladimirovich, Naumov; Vladimir Vladimirovich Naumov Uladzimir, Uladzimiravich, Navumau; Uladzimir Uladzimiravich Navumau Vladimir, Vladimirovitj, Naumov; Vladimir Vladimirovitj Naumov Uladzimir, Uladzimiravitj, Navumau; Uladzimir Uladzimiravitj Navumau Vlagyimir, Vlagyimirovics, Naumov; Vlagyimir Vlagyimirovics Naumov Uladzimir, Uladzimiravics, Navumav; Uladzimir Uladzimiravics Navumav Wladimir, Wladimirowitsch, Naumow; Wladimir Wladimirowitsch Naumow Uladsimir, Uladsimirawitsch, Navumau; Uladsimir Uladsimirawitsch Navumau Владимир, Владимирович, Наумов; Владимир Владимирович Наумов Уладзiмiр, Уладзiмiравiч, Навумаў; Уладзiмiр Уладзiмiравiч Навумаў";"Smolensk, RU, RUSSIAN FEDERATION";"1956-02-07; 2016-02-27, 2016-02-28; 2012-11-07; 2011-03-22; 2011-02-02; 2014-10-30";person;es;BLR "TDG Ltd Technology and Development Group Limited";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "T.M.G. Engineering Limited TMG Ltd.";"London, 53/64 Chancery Lane, WC2A 1QU, GB, UNITED KINGDOM";"2006-05-25, 2006-05-23; 2006-05-25";enterprise;es;IRQ "Tigres de Liberación de Eelam Tamil LTTE Liberation Tigers of Tamil Eelam TITE Tigrii Eliberării din Tamil Eelam Тигри за освобождението на Tamil Eelam Tamilska befrielsetigrarna Tamil Eelamin vapautuksen tiikerit Osvobodilni tigri tamilskega Eelama Tigre oslobodenia tamilského Ílamu Tigres de Libertação do Elam Tamil Tygrysy Wyzwolenia Tamilskiego Ilamu Bevrijdingstijgers van Tamil Eelam A Tamil Eelam Felszabadító Tigrisei Tygři osvobození tamilského Ílamu De Tamilske Tigre Tamili Eelami Vabastustiigrid Απελευθερωτικοί Τίγρεις του Ταμιλ Ιλάμ Tigres de libération de l'Eelam tamoul (TLET) Tamil Elamo išlaisvinimo tigrai (TEIT) Tigri għal-Liberazzjoni ta' Tamil Eelam Tigri per la liberazione della patria Tamil";;"2019-01-09, 2019-01-09; 2006-05-31; 2007-06-29; 2009-06-16; 2008-07-16";enterprise;es;TERR "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 "Mohammad Javad SAFARI";"Tehran, Iran Borazjam, Dashtestan, Bushehr, Iran Iran";"07 Aug 1980";Individual;ofac;"IFSR; NPWMD" "Merai, Abdefattah Khalil, Zoghbi; Merai Abdefattah Khalil Zoghbi Lazrag Faraj Farag Fredj Muhammed, El Besir; Muhammed El Besir Zoghbai Merai Abdul Fattah Meri, Albdelfattah, Zgbye; Meri Albdelfattah Zgbye Mohamed, Lebachir; Mohamed Lebachir F’raji il Libico F’raji di Singapore Merai, Zoghbai; Merai Zoghbai Larzg, Ben Ila; Larzg Ben Ila";"Bendasi, LY, LIBYA LY, LIBYA 00, UNKNOWN MA, MOROCCO Bengasi, LY, LIBYA";"1960-06-04, 1960-11-13, 1960-08-11, 1960-04-04, 1968-01-14, 1969-04-04; 2017-03-25, 2017-03-26; 2017-03-25; 2006-08-11; 2009-11-18";person;es;TAQA "Najmuddin, Faraj, Ahmad; Najmuddin Faraj Ahmad Mullah Krekar Fateh, Najm Eddine, Farraj; Fateh Najm Eddine Farraj Faraj, Ahmad, Najmuddin; Faraj Ahmad Najmuddin";"Oslo, 36-V Heimdalsgate, 0578, NO, NORWAY Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, IQ, IRAQ IQ, IRAQ 00, UNKNOWN";"1963-06-17, 1956-07-07; 2016-01-19, 2016-01-19; 2006-12-13; 2016-01-07";person;es;TAQA "Abu, ZOUBAIR; Abu ZOUBAIR SOBIAR Mohammed, BOUYERI; Mohammed BOUYERI Abu, ZUBAIR; Abu ZUBAIR";"Amsterdam, NL, NETHERLANDS";"1978-03-08; 2019-01-09, 2019-01-09; 2018-03-22; 2006-12-28";person;es;TERR "Koerdische Vrijheidsvalken Falchi per la libertà del Kurdistan Halcones de la Libertad del Kurdistán Falcões da Liberdade do Curdistão Kurdistans frihetsfalkar Kurdistans frihetshökar Sokoli za osvobození Kurdistánu Jestřábi za osvobození Kurdistánu Sokoły Wolności Kurdystanu Jastrzębie Wolności Kurdystanu Sokoly za slobodu Kurdistanu Jastraby za slobodu Kurdistanu Kurdistanski sokoli svobode Kurdisztáni Szabadság Sólymai Kurdisztáni Szabadság Héjái Kurdistani Vabastuspistrikud Kurdistano laisvės sakalai Kurdistano laisvės vanagai Șoimii Eliberării din Kurdistan Vulturii Eiberării din Kurdistan Соколи за свободата на Кюрдистан Ястреби за свободата на Кюрдистан Terêbazên Azadiya Kürdistan Freiheitsfalken Kurdistans Faucons de la liberté du Kurdistan Kurdistan Freedom Hawks Kurdistan Freedom Falcons TAK Teyrbazen Azadiya Kurdistan Koerdische Vrijheidshaviken Γεράκια της Λευτεριάς του Κουρδιστάν";;"2019-01-09, 2019-01-09; 2006-12-28; 2007-06-29; 2009-06-16; 2007-12-20";enterprise;es;TERR "Mohammed, El' Ghabra; Mohammed El' Ghabra Mohammed, Al Ghabra; Mohammed Al Ghabra Danial Adam";"East London, GB, UNITED KINGDOM Damascus, SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM";"1980-06-01; 2015-08-01, 2015-07-31; 2015-08-01; 2007-01-11";person;es;TAQA "I.O., Musoni; I.O. Musoni Straton, Musoni; Straton Musoni";"Mugambazi, Kigali, RW, RWANDA RW, RWANDA";"1961-06-04, 1961-04-06; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2007-04-13";person;es;COD "UCI Uganda Commercial Impex Ltd.";"Kamwokya, Kampala, Plot 22, Kanjokya Street, UG, UGANDA Kampala, PO Box 22709, UG, UGANDA";"2017-03-08, 2017-03-09; 2007-04-13; 2009-03-21";enterprise;es;COD "Machanga Ltd.";"Kampala, Plot 55A, Upper Kololo Terrace, UG, UGANDA";"2017-03-08, 2017-03-09; 2009-03-21";enterprise;es;COD "Butembo Airlines BAL";"Butembo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "Congomet Trading House";"Butembo, North Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2011-11-01";enterprise;es;COD "Compagnie Aérienne des Grands Lacs CAGL Great Lakes Business Company GLBC";"Gisenyi, RW, RWANDA Goma, PO Box 315, CD, CONGO, Democratic Republic of (was Zaire) Goma, Avenue President Mobutu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2007-04-13";enterprise;es;COD "Fereidoun, Abbasi-Davani; Fereidoun Abbasi-Davani";"Abadan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959, 1958; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Ali, Akbar, Ahmadian; Ali Akbar Ahmadian Ali, Akbar, Ahmedian; Ali Akbar Ahmedian";"Kerman, IR, IRAN (ISLAMIC REPUBLIC OF)";"1961; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Bahmanyar, Morteza, Bahmanyar; Bahmanyar Morteza Bahmanyar";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1952-12-31; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Ahmad, Vahid, Dastjerdi; Ahmad Vahid Dastjerdi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1954-01-15; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Ahmad, Derakhshandeh; Ahmad Derakhshandeh";"Tehran, 33 Hormozan Building, Pirozan St., Sharaj Ghods,, IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1956-08-11; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Reza-Gholi, Ismaili; Reza-Gholi Ismaili Reza-Gholi, Esmaeli; Reza-Gholi Esmaeli";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1961-04-03; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Mohsen, Fakhrizadeh-Mahabadi; Mohsen Fakhrizadeh-Mahabadi";"00, UNKNOWN";"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammed, Hijazi; Mohammed Hijazi Mohammad, Hejazi; Mohammad Hejazi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Mohsen, Hojati; Mohsen Hojati";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1955-09-28; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Mehrdada, Akhlaghi, Ketabachi; Mehrdada Akhlaghi Ketabachi";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1958-09-10; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Naser, Maleki; Naser Maleki";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1960; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Mehdi Nejad, Nouri; Mohammad Mehdi Nejad Nouri";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Morteza, Rezaie; Morteza Rezaie Mortaza, Rezai; Mortaza Rezai Morteza, Rezai; Morteza Rezai Mortaza, Rezaie; Mortaza Rezaie";"00, UNKNOWN";"1956; 2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";person;es;IRN "Morteza, Saferi; Morteza Saferi Murtaza, Saferi; Murtaza Saferi Murtaza, Safari; Murtaza Safari Mortaza, Safari; Mortaza Safari Morteza, Safari; Morteza Safari";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Yahya, Raheem, Safavi; Yahya Raheem Safavi Yahya, Rahim, Safavi; Yahya Rahim Safavi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1952; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Hosain, Salimi; Hosain Salimi Hussain, Salimi; Hussain Salimi Hosein, Saleemi; Hosein Saleemi Hussain, Saleemi; Hussain Saleemi Hosain, Saleemi; Hosain Saleemi Hosein, Salimi; Hosein Salimi Husain, Salimi; Husain Salimi Husain, Saleemi; Husain Saleemi Hossein, Saleemi; Hossein Saleemi Hossein, Salimi; Hossein Salimi";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Qasem, Soleimani; Qasem Soleimani Sarder, Soleimani; Sarder Soleimani Qasim, Soleimani; Qasim Soleimani Haji Qassem Qasem, Sulaymani; Qasem Sulaymani Haj Qasem Kasim, Sulaimani; Kasim Sulaimani Kasim, Soleimani; Kasim Soleimani Kasim, Sulaymani; Kasim Sulaymani Qasim, Sulaymani; Qasim Sulaymani Qasim, Sulaimani; Qasim Sulaimani Qasem, Sulaimani; Qasem Sulaimani";"Qom, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-03-11; 2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Reza, Zahidi; Mohammad Reza Zahidi Mohammad, Raza, Zahedi; Mohammad Raza Zahedi Mohammad, Reza, Zahedi; Mohammad Reza Zahedi";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1944; 2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";person;es;IRN "Mohammad, Baqer, Zolqadir; Mohammad Baqer Zolqadir Mohammad, Bakr, Zolqadr; Mohammad Bakr Zolqadr Mohammad, Bakr, Zolkadr; Mohammad Bakr Zolkadr Mohammad, Baqer, Zolqadr; Mohammad Baqer Zolqadr Mohammad, Baqer, Zolqader; Mohammad Baqer Zolqader";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Ammunition and Metallurgy Industries Group AMIG Ammunition Industries Group";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Naval Defence Missile Industry Group Cruise Missile Industry Group";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";enterprise;es;IRN "Defence Industries Organisation DIO";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";enterprise;es;IRN "Fajr Industrial Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Podnik Farayand Technique Družba Farayand Technique Farayand Technique";;"2012-03-24, 2012-03-23; 2007-04-21";enterprise;es;IRN "Kala-Electric Kalaye Electric";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Parchin Chemical Industries";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Pars Aviation Services Company";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Qods Aeronautics Industries";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Sanam Industrial Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "7th of Tir";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "SBIG Shahid Bagheri Industrial Group";;"2017-06-24, 2017-06-25; 2007-04-21; 2017-06-24";enterprise;es;IRN "Ruhollah Ghaderi BARMI";Iran;1979;Individual;ofac;"IFSR; NPWMD" "Shahid Hemmat Industrial Group SHIG";;"2017-06-24, 2017-06-25; 2017-06-24; 2007-04-21";enterprise;es;IRN "Sho'a' Aviation";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Ya Mahdi Industries Group";;"2017-06-24, 2017-06-25; 2017-06-24";enterprise;es;IRN "Organizaci pro letectví a kosmonautiku Organizzazione delle industrie aerospaziali Aerospace Industries Organisation AIO Организация за авиационна промишленост Organización de Industrias Aeroespaciales Organizacija za vesoljsko industrijo Organizácia pre letecký a kozmický priemysel Gaisa un Kosmosa telpas nozares uzņēmumu organizācija Organisation der Luft- und Raumfahrtindustrien OLI Organisation des industries aérospatiales Órganização das Indústrias Aeroespaciais";"Tehran, 28 Shian 5, Lavizan, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Langare Street, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24";enterprise;es;IRN "Indústrias de Armamento Gruppo delle industrie dell'armamento Armament Industries Industrias Armamentísticas Oborožitvena industrija Zbrojařský závod Industries d'armement Il-Grupp tal-Industriji tal-Armamenti Industrie degli armamenti Industriji ta' l-Armamenti Spoločnosť zbrojného priemyslu Armament Industries Group Groupe des industries de l'armement";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF) Sepah Islam Road, Karaj Special Road Km 10, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2010-06-19; 2008-06-24";enterprise;es;IRN "Defence Technology and Science Research Centre Defense Technology and Science Research Center DTSRC ERI Moassese Amozeh Va Tahgiaghati Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati Izglītības pētniecības institūts Gynybos technologijų ir mokslinių tyrimų centras Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati Educational Research Institute MAVT Co. Център за отбранителни технологии и научни изследвания Centro de Tecnología de Defensa y de Investigación Científica Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati Raziskovalni center za obrambno tehnologijo in znanost Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati Středisko obranné technologie a vědeckého výzkumu Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati Centrum obrannej technológie a vedeckého výskumu Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati Centre de recherche sur les sciences et les technologies de la défense Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati Centro di ricerca sulle tecnologie e le scienze della difesa Védelmi Technológiai és Tudományos Kutatóközpont l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika Κέντρο τεχνολογικής άμυνας και επιστημονικής έρευνας Vědecké výzkumné středisko obranných technologií Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs Centro di ricerca in scienza e tecnologia della difesa Centre de recherche en science et technologie de la défense";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2010-06-19; 2009-11-18; 2008-06-24";enterprise;es;IRN "Závod námořního průmyslu Marine Industries Industrias Marítimas Pomorska industrija Námorný priemysel Indústrias Marinhas Industrie nautiche Industries maritimes Industriji Marittimi";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2008-06-24";enterprise;es;IRN "Skupina speciálního průmyslu Grupo das Indústrias Especiais Gruppo industrie speciali Groupe des industries spéciales Grupo de Indústrias Especiais Skupina za specialno industrijo Pracoval na technikách pohonu na účely iránskeho programu balistických striel Grupp ta' Industriji Speċjali Special Industries Group Grupo de Industrias Especiales";"Tehran, Pasdaran Av., PO Box 19585/777, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2007-04-24; 2008-06-24";enterprise;es;IRN "Abdollah, Solat Sana; Abdollah Solat Sana";;"2012-03-24, 2012-03-23; 2007-04-24";person;es;IRN "Abdallah al- Masri Abu Naim Abdullah Ragab Abu Al-Ward Salem, Nor Eldin Amohamed, Al-Dabski; Salem Nor Eldin Amohamed Al-Dabski";"Tripoli, Bab Ben Ghasheer, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA 00, UNKNOWN";"1963; 2012-01-18, 2012-01-17; 2012-01-18; 2007-06-30";person;es;TAQA "Ibn El Qaim Aly, Soliman Massoud, Abdul Sayed; Aly Soliman Massoud Abdul Sayed Adam Mohamed Osman";"Tripoli, Ghout El Shamal, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA";"1969; 2012-01-18, 2012-01-17; 2007-06-30";person;es;TAQA "Abou Mossaab Abdelouadoud Abdelmalek, Droukdel; Abdelmalek Droukdel";"DZ, ALGERIA Meftah, Wilaya of Blida, DZ, ALGERIA";"1970-04-20; 2012-01-18, 2012-01-17; 2007-09-04";person;es;TAQA "Siraj, Haqqani; Siraj Haqqani Serajuddin, Haqani; Serajuddin Haqani Siraj, Haqani; Siraj Haqani Saraj, Haqani; Saraj Haqani Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani Khalifa";"Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Khost province, AF, AFGHANISTAN Srana village, Garda Saray district, Paktia province, AF, AFGHANISTAN Danda, Miramshah, North Waziristan, PK, PAKISTAN Neka district, Paktika province, AF, AFGHANISTAN AF, AFGHANISTAN";"1977 - 1978, 1977 - 1978, 1977 - 1978, 1977 - 1978; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Sirajuddin, Jallaloudine, Haqqani; Sirajuddin Jallaloudine Haqqani Siraj, Haqqani; Siraj Haqqani Khalifa Saraj, Haqani; Saraj Haqani Siraj, Haqani; Siraj Haqani Serajuddin, Haqani; Serajuddin Haqani";"Miramshah, North Waziristan, Dergey Manday Madrasa, PK, PAKISTAN Miramshah, North Waziristan, Kela neighbourhood/Danda neighbourhood, PK, PAKISTAN Miramshah, North Waziristan, Manba’ul uloom Madrasa, PK, PAKISTAN Khost province, AF, AFGHANISTAN Srana village, Garda Saray district, Paktia province, AF, AFGHANISTAN Danda, Miramshah, North Waziristan, PK, PAKISTAN Neka district, Paktika province, AF, AFGHANISTAN AF, AFGHANISTAN";"1977, 1977, 1977, 1977; 2007-09-26, 2007-09-25; 2007-09-26";person;es;TAQA "Hamed, bin 'Abdallah, Al-'Ali; Hamed bin 'Abdallah Al-'Ali Hamid, Abdallah Ahmad, Al-Ali; Hamid Abdallah Ahmad Al-Ali Hamed, Abdullah, Al-Ali; Hamed Abdullah Al-Ali Hamed, Al-'Ali; Hamed Al-'Ali Abu Salim Hamid, Abdallah Ahmed, Al-Ali; Hamid Abdallah Ahmed Al-Ali Hamid, bin Abdallah Ahmed, Al-Ali; Hamid bin Abdallah Ahmed Al-Ali Hamid, 'Abdallah Ahmad, Al-'Ali; Hamid 'Abdallah Ahmad Al-'Ali Hamid, 'Abdallah, Al-'Ali; Hamid 'Abdallah Al-'Ali";"Kuwait (residence as at March 2009), KW, KUWAIT KW, KUWAIT";"1960-01-20; 2010-02-09, 2010-02-05; 2008-01-25; 2008-08-09";person;es;TAQA "Jabir, Al-Jalhami; Jabir Al-Jalhami Abu Muhammad Abdul-Ghani Jabir, 'Abdallah Jabir Ahmad, Al-Jalamah; Jabir 'Abdallah Jabir Ahmad Al-Jalamah Jabir, Abdallah Jabir Ahmad, Jalahmah; Jabir Abdallah Jabir Ahmad Jalahmah Abu Muhammad, Al-Jalahmah; Abu Muhammad Al-Jalahmah Jaber, Al-Jalamah; Jaber Al-Jalamah Jaber, Abdallah Jaber, Ahmad Al-Jalahmah; Jaber Abdallah Jaber Ahmad Al-Jalahmah";"Al-Khitan area, KW, KUWAIT KW, KUWAIT 00, UNKNOWN";"1959-09-24; 2010-02-09, 2010-02-05; 2008-01-25; 2008-07-17; 2008-08-09; 2010-02-09";person;es;TAQA "Mubarak, Mushakhas Sanad, Mubarak Al-Bathali; Mubarak Mushakhas Sanad Mubarak Al-Bathali Mubarak, Mishkhis Sanad, Al-Bathali; Mubarak Mishkhis Sanad Al-Bathali Mubarak, Mishkhas Sanad, Al-Bathali; Mubarak Mishkhas Sanad Al-Bathali Mobarak, Meshkhas Sanad, Al-Bthaly; Mobarak Meshkhas Sanad Al-Bthaly Mubarak, Mishkhas Sanad, Al-Bazali; Mubarak Mishkhas Sanad Al-Bazali Abu Abdulrahman Mubarak, -, Al-Bathali; Mubarak - Al-Bathali Mubarak, Mishkhis Sanad, Al-Badhali; Mubarak Mishkhis Sanad Al-Badhali";"Kuwait, Al-Salibekhat area, KW, KUWAIT KW, KUWAIT";"1961-10-01; 2010-02-09, 2010-02-05; 2008-08-09; 2008-01-25; 2010-02-09";person;es;TAQA "Abzar Boresh Kaveh Co. BK Co.";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Il-kumpaniji Barzagani Tejarat Tavanmad Saccal Společnosti Barzagani Tejarat Tavanmad Saccal Empresas Barzagani Tejarat Tavanmad Saccal Barzagani Tejarat Tavanmad Saccal companies Barzagani Tejarat Tavanmad Saccal vállalatok Дружества Barzagani Tejarat Tavanmad Saccal Spoločnosti Barzagani Tejarat Tavanmad Saccal Întreprinderile Barzagani Tejarat Tavanmad Saccal Spółki Barzagani Tejarat Tavanmad Saccal Družba Barzagani Tejarat Tavanmad Saccal";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "E. X. Co. E. S. Co. Electro Sanam Company Spółka Electro Sanam Il-Kumpanija Electro Sanam Družba Electro Sanam Company Společnost Electro Sanam Company";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Grupa technologiczna Ettehad Grupul tehnic Ettehad Technická skupina Ettehad Ettehad műszaki csoport Ettehad Technical Group Skupina Ettehad Technical Group Grupp Tekniku Ettehad Groupe technique Ettehad";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Usines de machines de précision Průmyslový podnik na výrobu přesných obráběcích strojů Podnikový závod na výrobu přístrojů Zakłady Oprzyrządowania Przemysłowe Fabryki Maszyn Precyzyjnych Impjant ta’ Fabbriki ta’ Strumentazzjoni Fabbriki Industrijali ta’ Preċiżjoni (IFP) Makkinarju Instrumentation Factories Plant Industrial Factories of Precision (IFP) Machinery Družba Industrial Factories of Precision (IFP) Machinery";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Joza Industrial Co.";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "L-industriji Metallurġiċi Khorasan Družba Khorasan Metallurgy Industries Industries métallurgiques du Khorasan Khorasan Metallurgy Industries Karajaus branduolinių tyrimų centras Podnik metalurgického průmyslu Khorasan Chorasańskie Zakłady Przemysłu Metalurgicznego";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Výrobní společnost Niru Battery Družba Niru Battery Manufacturing Company Przedsiębiorstwo wyrobu baterii Niru Niru Battery Manufacturing Company";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Safety Equipment Procurement Przedsiębiorstwo zaopatrzenia w wyposażenie ochronne Družba za zagotavljanje varnostne opreme SEP Nákup bezpečnostního vybavení";;"2012-03-24, 2012-03-23; 2008-03-12";enterprise;es;IRN "Mohammad, Islami; Mohammad Islami Mohammed, Islami; Mohammed Islami Mohammad, Eslami; Mohammad Eslami Mohamed, Islami; Mohamed Islami";;"2017-06-24, 2017-06-25; 2017-06-24";person;es;IRN "Mohammad, Reza, NAQDI; Mohammad Reza NAQDI";"Nadjaf, IQ, IRAQ";"1953; 2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Leopold, Mujyambere; Leopold Mujyambere Musenyeri Achille Frere Petrus Ibrahim";"Kinshasa, CD, CONGO, Democratic Republic of (was Zaire) Kigali, RW, RWANDA RW, RWANDA";"1962-03-17, 1966; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21";person;es;COD "Rajah Solaiman Movement Rajah Solaiman Islamic Movement Rajah Solaiman Revolutionary Movement";"Barangay Mal-Ong, Anda, Pangasinan Province, PH, PHILIPPINES Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PH, PHILIPPINES Cubao, Quezon City, 50 Purdue Street, PH, PHILIPPINES";"2018-05-18, 2018-05-19; 2018-05-18; 2008-06-20";enterprise;es;TAQA "Abdul, Kareem, Ayeras; Abdul Kareem Ayeras Isaac Jay Galang Perez Jimboy Ricky, Ayeras; Ricky Ayeras Ricardo, Perez, Ayeras; Ricardo Perez Ayeras Abdul Mujib Abdul, Karim, Ayeras; Abdul Karim Ayeras";"Barangay Tigib, Ayungon, Negros Oriental, PH, PHILIPPINES Barangay Mangayao, Tagkawayan, Quezon, PH, PHILIPPINES 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, PH, PHILIPPINES PH, PHILIPPINES";"1973-09-15; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Manex Tito Art Dave Leo Ismael, De Vera; Ismael De Vera Ismail Ismael Pio, Abogne, De Vera; Pio Abogne De Vera Khalid";"Concepcion, Zaragosa, Nueva Ecija, PH, PHILIPPINES Bagac, Bagamanok, Catanduanes, PH, PHILIPPINES PH, PHILIPPINES";"1969-12-19; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Redendo, Cain, Dellosa; Redendo Cain Dellosa";"Punta, Santa Ana, Manila, 3111 Ma. Bautista, PH, PHILIPPINES Punta, Santa Ana, Manila, PH, PHILIPPINES PH, PHILIPPINES";"1972-05-15; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Abubakar Abdillah Feliciano, Semborio, Delos Reyes (jr); Feliciano Semborio Delos Reyes (jr) Abdul Abdillah";"PH, PHILIPPINES Arco, Lamitan, Basilan, PH, PHILIPPINES";"1963-11-04; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Ruben, Pestano, Lavilla (jr); Ruben Pestano Lavilla (jr) Reuben, Lavilla; Reuben Lavilla Junjun Eso So Omar Labella Omar, Lavilla; Omar Lavilla Sheik Omar Mile, D, Lavilla; Mile D Lavilla Reymund, Lavilla; Reymund Lavilla Ramo, Lavilla; Ramo Lavilla Mike, de, Lavilla; Mike de Lavilla Abdullah Muddaris Ali Omar";"Caloocan City, 10th Avenue, PH, PHILIPPINES Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, PH, PHILIPPINES PH, PHILIPPINES";"1972-10-04; 2018-05-18, 2018-05-19; 2018-05-18; 2008-06-20";person;es;TAQA "Johnny, Pareja; Johnny Pareja Mighty Akmad Dinno, Amor Rosalejos, Pareja; Dinno Amor Rosalejos Pareja Rash Khalil, Pareja; Khalil Pareja Mohammad";"Atimonana, Quezon Province, PH, PHILIPPINES Cebu City, PH, PHILIPPINES PH, PHILIPPINES";"1981-07-19; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Hilarion, Del Rosario, Santos; Hilarion Del Rosario Santos Hilarion Del Rosario Santos, III (third) Ahmed Islam Ahmad, Islam, Santos; Ahmad Islam Santos Abu Hamsa Hilarion Santos, III (third) Abu Abdullah, Santos; Abu Abdullah Santos Faisal, Santos; Faisal Santos Lakay Aki Aqi Akmad, Santos; Akmad Santos";"Cubao, Quezon City, 50 Purdue Street, PH, PHILIPPINES 686 A. Mabini Street, Sangandaan, Caloocan City, PH, PHILIPPINES PH, PHILIPPINES";"1966-03-12; 2017-09-29, 2017-09-30; 2017-09-29; 2008-06-20";person;es;TAQA "Calib, Trinidad; Calib Trinidad Abu Khalil Abdukahlil Angelo, Ramirez, Trinidad; Angelo Ramirez Trinidad Anis Kalib, Trinidad; Kalib Trinidad Abdul Khalil";"Punta, Santa Ana, Manila, 3111 Ma. Bautista, PH, PHILIPPINES Gattaran, Cagayan Province, PH, PHILIPPINES PH, PHILIPPINES";"1978-03-20; 2012-01-18, 2012-01-17; 2008-06-20";person;es;TAQA "Javad, DARVISH-VAND; Javad DARVISH-VAND";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Seyyed, Mahdi, FARAHI; Seyyed Mahdi FARAHI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mojtaba, Haeri; Mojtaba Haeri";;"2012-03-24, 2012-03-23; 2009-11-18";person;es;IRN "Ali, HOSEYNITASH; Ali HOSEYNITASH";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mohammad, Ali, Jafari; Mohammad Ali Jafari";;"2012-03-24, 2012-03-23; 2010-10-27";person;es;IRN "Ebrahim, Mahmudzadeh; Ebrahim Mahmudzadeh";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Beik, Mohammadlu; Beik Mohammadlu";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Anis, Naccache; Anis Naccache";;"2012-03-24, 2012-03-23; 2008-06-24";person;es;IRN "Mohammad, NADERI; Mohammad NADERI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Mostafa, Mohammad, Najjar; Mostafa Mohammad Najjar";;"2012-03-24, 2012-03-23; 2009-11-18";person;es;IRN "Mohammad, Shafi’i Rudsari; Mohammad Shafi’i Rudsari";;"2012-03-24, 2012-03-23; 2010-10-27";person;es;IRN "Ali, SHAMSHIRI; Ali SHAMSHIRI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Ahmad, VAHIDI; Ahmad VAHIDI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Organización geográfica de las fuerzas armadas Útvar ozbrojených sil pro geografii Organisation géographique des forces armées Asevoimien maantieteellinen organisaatio Organizzazjoni Ġeografika tal-Forzi Armati Географска организация на въоръжените сили Organizația geografică a forțelor armate Geografická organizácia ozbrojených síl Organizacija Armed Forces Geographical Organisation Organizzazione geografica delle forze armate Armed Forces Geographical Organisation Organização Geográfica das Forças Armadas";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Iran Electronics Industries Podjetje Iran Electronic Industries Iránsky elektronický priemysel Industriji Elettroniċi Iran";"Tehran, P.O. Box 18575-365, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-10-27; 2008-06-24";enterprise;es;IRN "IRGC Air Force IRGC:n ilmavoimat Fuerza Aérea de los Guardianes de la Revolución Vzdušné síly IRGC Αεροπο-ρική δύναμη IRGC Forces aériennes du Corps des gardiens de la révolution islamique Forza aerea dell'IRGC IRGC gaisa spēki Islamo revoliucijos gvardijos oro pajėgos Forza ta' l-Ajru IRGC IRGC-luchtmacht Siły lotnicze IRGC Força Aérea do IRGC Vzdušné sily IRGC Zračne sile IRGC Военновъздушни сили на Корпуса на гвардейците на иранската революция";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Khatem-ol Anbiya Construction Organisation Khatem-ol Anbiya statybos organizacija Строителна организация Khatem-ol Anbiya Stavební organizace Khatem-ol Anbiya KAA Organizzazzjoni ta' Kostruzzjoni Khatem-ol Anbiya Stavebná organizácia Khatem-ol Anbiya Khatem-ol Anbiya Organisatie van de bouwsector Khatam al-Anbiya Construction Headquarters";"Tehran, 221 North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, 14678, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19; 2008-06-24";enterprise;es;IRN "Университет Malek Ashtar Malek Ashtar University Univerzita Maleka Aštara Malek Ashtar-Universität Πανεπιστήμιο Malek Ashtar Université Malek Ashtar Università Malek Ashtar Malek Ashtar universitetas Universidade Malek Ashtar Universitatea Malek Ashtar Univerzita Malek Ashtar Univerza za obrambno tehnologijo Malek Ashtar";"Tehran, Corner of Imam Ali Highway and Babaei Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-06-19";enterprise;es;IRN "Mechanic Industries Group Skupina strojního průmyslu Grupp ta' Industriji Mekkaniċi Grupo das Indústrias Mecânicas Skupina mechanického priemyslu Skupina Mechanic Industries Group";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "MODAFL Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija Ministerium für Verteidigung und Logistik der Streitkräfte Ministère de la défense et du soutien logistique aux forces armées Ministero della difesa e del supporto logistico delle forze armate Ministerstvo obrany a logistiky ozbrojených síl Ministry Of Defense And Support For Armed Forces Logistics Ministry Of Defense For Armed Forces Logistics MODSAF ministère de la défense pour la logistique des forces armées Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte Ministerio de Defensa y Logística de las Fuerzas Armadas Ministerio de Defensa para la Logística de las Fuerzas Armadas Ministério da Defesa e Apoio à Logística das Forças Armadas Ministério da Defesa para a Logística das Forças Armadas Ministrstvo za obrambo in podporo logistiki oboroženih sil Ministerstvo obrany a podpory pre logistiku ozbrojených síl Ministerstvo obrany a podpory pro logistiku ozbrojených sil Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija Gynybos ministerija ginkluotųjų pajėgų logistikai";"Abbas Abad District, Tehran, West side of Dabestan Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2008-06-24; 2011-05-24";enterprise;es;IRN "Centro de Exportações do Ministério da Defesa Ministerstvo pre vývoz obrannej logistiky Ministeru ta' l-Esportazzjoni tal-Loġistika għad-Difiża Gynybos logistikos eksporto ministerija Aizsardzības ministrijas loģistikas eksports Министерство по въпросите на износа на отбранителна логистика Exportaciones Logísticas del Ministerio de Defensa Ministerstvo obrany, útvar logistiky a vývozu Ministerium für die Ausfuhr von Verteidigungslogistik Ministère de l'exportation de logistique de la défense Servizio esportazioni del MODAFL Forsvarministeriets eksportafdeling Износ на логистика към Министерство на отбраната Exportný subjekt Ministerstva obrany a logistiky ozbrojených síl Il-Ministeru tal-Esportazzjoni tal-Loġistika tad-Difiża Ministry of Defense Logistics Export a védelmi célú logisztikáért és exportért felelős minisztérium Kaitselogistika ekspordi ministeerium Departamento de Exportaciones Logísticas del Ministerio de Defensa Ministero dell'esportazione della logistica della difesa Ministerstwo obrony logistyka eksportu Ministrstvo za obrambo – logistika, izvoz Ministry of Defence Logistics Export MODLEX Puolustusministeriön logistiikkavienti";"Tehran, P.O. Box 16315-189, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, located on the west side of Dabestan Street, Abbas Abad District, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-06-19";enterprise;es;IRN "Manifattura ta' Makkinarju 3M Mizan 3M Mizan Machinery Manufacturing Mizan Machinery Manufacturing Strojárne 3M Mizan 3MG";"Tehran, P.O. Box 16595-365, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2008-06-24; 2010-06-19";enterprise;es;IRN "State Purchasing Organisation SPO Státní nákupní organizace Κρατικός οργανισμός αγορών Organisation des achats publics Organizzazione per le acquisizioni dello stato Organizzazzjoni ta' Akkwist Statali Organização de Aquisições do Estado Organizácia štátneho nákupu";;"2012-03-24, 2012-03-23; 2008-06-24";enterprise;es;IRN "Abd El Illah Abdellah Ahmed Ahmed, Deghdegh; Ahmed Deghdegh Said Abdellillah";"Anser, Wilaya (province) of Jijel, DZ, ALGERIA DZ, ALGERIA";"1967-01-17; 2012-12-04, 2012-12-03; 2008-07-17; 2012-12-04";person;es;TAQA "Yahia, Djouadi; Yahia Djouadi Yahia Abou Ammar Abou Ala";"M’Hamid, Wilaya (province) of Sidi Bel Abbes, DZ, ALGERIA DZ, ALGERIA";"1967-01-01; 2012-12-04, 2012-12-03; 2008-07-17";person;es;TAQA "Salah, Eddine, Gasmi; Salah Eddine Gasmi Bounouadher Abou Mohamed Salah";"DZ, ALGERIA Zeribet El Oued, Wilaya (province) of Biskra, DZ, ALGERIA";"1971-04-13; 2016-03-02, 2016-03-03; 2012-12-04; 2008-07-17; 2016-03-02";person;es;TAQA "Amor Mohamed Ghedeir Abdelhamid Abou Zeid Youcef Adel Abou Abdellah Abid, Hammadou; Abid Hammadou";"Deb-Deb, Amenas, Wilaya (province) of Illizi, DZ, ALGERIA Touggourt, Wilaya (province) of Ouargla, DZ, ALGERIA DZ, ALGERIA";"1958, 1965-12-12; 2019-04-08, 2019-04-09; 2019-04-08; 2008-07-17; 2012-07-06; 2012-12-04";person;es;TAQA "KIMIYA PAKHSH SHARGH KIMIYA PAKHSH SHARGH GROUP KIMIA KIMIA CO., LTD. KIMIA PAKHSH SHARGH KIMIYA PAKHSH SHARGH CO. LTD";"No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, Iran West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670, Tehran, Iran First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue, Tehran, Iran No. 1, Next to Mehr Credit Institute, Zartosht Street, Tehran, 1415863911, Iran Iran";;Entity;ofac;"IFSR; NPWMD" "PARADISE MEDICAL PIONEERS COMPANY";"4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "Khalifa, Turki bin Muhammad, bin al-Suaiy; Khalifa Turki bin Muhammad bin al-Suaiy Abu Mohammed al-Qatari Katrina Khalifa, Muhammad Turki, Al-Subaiy; Khalifa Muhammad Turki Al-Subaiy Khalifa, Mohd Turki, Alsubaie; Khalifa Mohd Turki Alsubaie Khalifa, Mohd Turki, al-Subaie; Khalifa Mohd Turki al-Subaie Khalifa, Al-Subayi; Khalifa Al-Subayi";"Doha, QA, QATAR QA, QATAR";"1965-01-01; 2015-03-21, 2015-03-21; 2008-11-08; 2015-03-21; 2010-02-09; 2012-12-04";person;es;TAQA "Abdelrahman Redouane, El Habhab; Redouane El Habhab";"Kiel, 58 Iltisstrasse, 24143, DE, GERMANY Casablanca, MA, MOROCCO DE, GERMANY MA, MOROCCO";"1969-12-20; 2012-12-04, 2012-12-03; 2008-12-23; 2009-11-18; 2012-12-04";person;es;TAQA "Talha Adem, Yilmaz; Adem Yilmaz";"Langen, 133 Südliche Ringstrasse, 63225, DE, GERMANY Bayburt, TR, TURKEY TR, TURKEY";"1978-11-04; 2012-01-18, 2012-01-17; 2008-12-23; 2012-01-18";person;es;TAQA "Mehdi MASOUMIAN Mahdi MASUMIAN";Iran;;Individual;ofac;"IFSR; NPWMD" "Muhammad Ashraf Manshah Muhammad Ashraf Munsha Haji, M., Ashraf; Haji M. Ashraf Haji, Muhammad, Ashraf; Haji Muhammad Ashraf";"Faisalabad, PK, PAKISTAN PK, PAKISTAN";"1955, 1965-03-01; 2013-08-06, 2013-08-05; 2013-08-06; 2009-03-07";person;es;TAQA "Abu Abd al-Aziz Abu Abdul Aziz Shaykh Sahib Abu Abd al-‘Aziz Mahmoud, Mohammad Ahmed, Bahaziq; Mahmoud Mohammad Ahmed Bahaziq Mahmoud, -, Bahaziq; Mahmoud - Bahaziq";"IN, INDIA SA, SAUDI ARABIA";"1943, 1944, 1943-08-17; 2009-03-07, 2009-03-06; 2009-03-07";person;es;TAQA "Zakir, Rehman, Lakvi; Zakir Rehman Lakvi Chachajee Abu Waheed Irshad Ahmad Arshad Zakir Rehman Kaki Ur-Rehman Zaki-ur-Rehman, Lakhvi; Zaki-ur-Rehman Lakhvi Zaki, Ur-Rehman, Lakvi; Zaki Ur-Rehman Lakvi";"Rinala Khurd, Tehsil Rinala Khurd, District Okara, Chak No. 18/IL, PK, PAKISTAN Islamabad (Tehsil and District), Barahkoh, P.O. DO, PK, PAKISTAN Okara, PK, PAKISTAN PK, PAKISTAN";"1960-12-30; 2009-03-07, 2009-03-06; 2009-03-07";person;es;TAQA "Mohammad Hossein HAGHIGHIAN";Iran;1989;Individual;ofac;"IFSR; NPWMD" "Hafiz, Mohammad, Sayeed; Hafiz Mohammad Sayeed Hafez, Mohammad, Saeed; Hafez Mohammad Saeed Tata, Mohammad, Syeed; Tata Mohammad Syeed Mohammad, Sayed; Mohammad Sayed Hafiz Ji Hafiz, Mohammad, Sayid; Hafiz Mohammad Sayid Hafiz Mohammad Sahib Hafiz, Saeed; Hafiz Saeed Hafiz Muhammad Muhammad, Saeed; Muhammad Saeed Hafiz, Muhammad, Saeed; Hafiz Muhammad Saeed";"Lahore, Tehsil, Lahore City, Lahore District, 116E Mohalla Johar, PK, PAKISTAN Sargodha, Punjab, PK, PAKISTAN PK, PAKISTAN";"1950-06-05; 2009-11-18, 2009-11-16; 2009-03-07; 2009-11-18";person;es;TAQA "Callixte, Mbarushimana; Callixte Mbarushimana";"Ndusu/Ruhengeri, Northern Province, RW, RWANDA RW, RWANDA";"1963-07-24; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21";person;es;COD "SMILEWALLET, LLC";"San Antonio, TX, United States United States";;Entity;ofac;SDNTK "SMILEPAYMENTS, LLC";"Wilmington, DE, United States United States";;Entity;ofac;SDNTK "Pacifique, Ntawunguka; Pacifique Ntawunguka Pacifique, Ntawungula; Pacifique Ntawungula полковник Omega Kolonel Omega Colonel Omega plukovník Omega Nzeri Israel pulkvedis Omega";"Rutshuru Territory, North Kivu, CD, CONGO, Democratic Republic of (was Zaire) RW, RWANDA Gaseke, Gisenyi Province, RW, RWANDA";"1964, 1964-01-01; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21; 2010-12-23";person;es;COD "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 "Stanislas, Nzeyimana; Stanislas Nzeyimana Deogratias, Bigaruka Izabayo; Deogratias Bigaruka Izabayo Bigaruka Bigurura Izabayo Deo Jules Mateso Mlamba";"Mugusa (Butare), RW, RWANDA RW, RWANDA";"1966-01-01, 1967, 1966-08-28; 2017-03-08, 2017-03-09; 2017-02-07; 2009-03-21; 2010-12-23";person;es;COD "Yu-ro, Han; Yu-ro Han";;"2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "Sok-hwa, Hwang; Sok-hwa Hwang";;"2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "Hong-sop, Ri; Hong-sop Ri";"00, UNKNOWN";"1940; 2018-07-18, 2018-07-18; 2018-07-18; 2009-07-31";person;es;PRK "Je-son, Ri; Je-son Ri Che son, Ri; Che son Ri";"00, UNKNOWN";"1938; 2017-08-31, 2017-09-01; 2017-08-31; 2009-07-31";person;es;PRK "Ho-jin, Yun; Ho-jin Yun Ho-chin, Yun; Ho-chin Yun";"00, UNKNOWN";"1944-10-13; 2017-08-31, 2017-09-01; 2009-07-31";person;es;PRK "BANCO BANDES URUGUAY S.A. BANDES URUGUAY";"Zabala 1338, Montevideo, 11000, Uruguay Uruguay";;Entity;ofac;VENEZUELA-EO13850 "General Bureau of Atomic Energy GBAE General Department of Atomic Energy GDAE";"Pyongyang, Haeudong, Pyongchen District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-07-31";enterprise;es;PRK "Korea Mining Development Trading Corporation CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION ‘KOMID’";"Pyongyang, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-05-13";enterprise;es;PRK "Korea Ryonbong General Corporation KOREA YONBONG GENERAL CORPORATION LYON-GAKSAN GENERAL TRADING CORPORATION";"Pyongyang, Pot’onggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-05-13";enterprise;es;PRK "Tanchon Commercial Bank CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK";"Pyongyang, 1 Saemul - Dong Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-05-13";enterprise;es;PRK "Hong Kong Electronics HONG KONG ELECTRONICS KISH CO";"Kish Island, Sanaee St., IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Hyoksin Trading Corporation KOREA HYOKSIN EXPORT AND IMPORT CORPORATION";"Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Mohammad, Arif, Qasmani; Mohammad Arif Qasmani Arif, Qasmani; Arif Qasmani Muhammad, Arif, Qasmani; Muhammad Arif Qasmani Muhammad, 'Arif, Qasmani; Muhammad 'Arif Qasmani Baba Arif Umer Qasmani Baba Memon Baba";"Karachi, House Number 136, KDA Scheme No.1, Tipu Sulatan Road, PK, PAKISTAN";"2009-07-10, 2009-07-09; 2009-07-10";person;es;TAQA "Mohammed, Yahya, Mujahid; Mohammed Yahya Mujahid Mohammad Yahya Aziz";"Lahore, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1961-03-12; 2009-07-10, 2009-07-09; 2009-07-10";person;es;TAQA "Fazeel-A-Tul, Shaykh Abu Mohammed Ameen, Al-Peshawari; Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Abu Mohammad, Aminullah, Peshawari; Abu Mohammad Aminullah Peshawari Abu Mohammad, Amin, Bishawri; Abu Mohammad Amin Bishawri Abu Mohammad, Shaykh Aminullah, Al- Bishauri; Abu Mohammad Shaykh Aminullah Al- Bishauri Shaykh, Abu Mohammed Ameen, al-Peshawari; Shaykh Abu Mohammed Ameen al-Peshawari Shaykh, Aminullah, Al-Peshawari; Shaykh Aminullah Al-Peshawari Shaykh Aminullah Sheik Aminullah";"Peshawar, Ganj District, PK, PAKISTAN Shunkrai village, Sarkani District, Konar province, AF, AFGHANISTAN";"1961, 1973, 1967; 2013-08-06, 2013-08-05; 2009-07-10; 2013-08-06";person;es;TAQA "SMILE TECHNOLOGIES S.A. LLC";"San Antonio, TX, United States United States";;Entity;ofac;SDNTK "Korean Tangun Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Namchongang Trading Corporation NCG Namhung Trading Corporation Korea Tearyonggang Trading Corporation Korea Daeryonggang Trading Corporation NAM CHONG GAN TRADING CORPORATION NAMCHONGANG TRADING NOMCHONGANG TRADING CO. NAM CHON GANG CORPORATION";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2009-07-31; 2016-03-05; 2017-07-18";enterprise;es;PRK "Moussa, Dadis, CAMARA; Moussa Dadis CAMARA";"00, UNKNOWN";"1968-12-29, 1964-01-01; 2018-10-26, 2018-10-27; 2018-10-26; 2009-12-23";person;es;GIN "Al-Qaid a de l’organisation du Djihad dans la péninsule arabique Al-Qaida dans la péninsule arabique Al-Qaida of Jihad Organization på Den Arabiske Halvø, Al-Qaida στην Αραβική Χερσόνησο Al-Qaida της οργάνωσης Jihad στην Αραβική Χερσόνησο Al-Qaeda en la península arábiga Al-Qa‘ida van het Arabisch Schiereiland Al-Qa‘ida van de Jihad-organisatie van het Arabisch Schiereiland Al-Qaida fil-Peniżola Għarbija Al-Qaida tal-Jihad Organization fil-Peniżola Għarbija, Al-Kaida na Półwyspie Arabskim Organizacja dżihadu na Półwyspie arabskim Al-Kaida, Al-Kaida z Arabskega polotoka Al-Kaida organizacije Džihad z Arabskega polotoka, Al-Qaida din Peninsula Arabia Al-Qaida of Jihad Organization din Peninsula Arabia AQY AQPA organisation Al-Qaida dans la péninsule arabique Al-Qaida dans la péninsule sud-arabique Al-Qaida au Yémen Al-Qaida Organization på Den Arabiske Halvø Al-Qaida i den sydlige del af Den Arabiske Halvø Al-Qaida i Yemen οργάνωση Al-Qaida στην Αραβική Χερσόνησο Al-Qaida στην Νότια Αραβική Χερσόνησο Al-Qaida στην Υεμένη Al-Qa'ida-organisatie van het Arabisch Schiereiland Al-Qa'ida van het zuidelijk Arabisch Schiereiland Al-Qa'ida Jemen Al-Qaida Organization fil-Peniżola Għarbija Al-Qaida fil-Peniżola t'Isfel Għarbija Al-Qaida fil-Jemen Organizacja na Półwyspie Arabskim Al-Kaida Al-Kaida w południowej części Półwyspu Arabskiego Al-Kaida w Jemenie organizacija Al-Kaida z Arabskega polotoka Al-Kaida z južnega dela Arabskega polotoka Al-Qaida iz Jemna Organizația Al-Qaida din Peninsula Arabia Al-Qaida din Peninsula Arabia de Sud Al-Qaida din Yemen Ansar al-Shari’a AAS Al-Qaida på Den Arabiske Halvø Al-Qaida in Yemen Al-Qaida in the Arabian Peninsula AQAP Al-Qaida of Jihad Organization in the Arabian Peninsula Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm Al-Qaida Organization in the Arabian Peninsula Al-Qaida in the South Arabian Peninsula";"YE, YEMEN SA, SAUDI ARABIA";"2016-07-01, 2016-07-01; 2010-01-26; 2012-10-12; 2002-05-29";enterprise;es;TAQA "Muthana, Haris, al-Dari; Muthana Haris al-Dari Muthanna, Hareth, al-Dari; Muthanna Hareth al-Dari Dr. Muthanna Harith al-Dari al-Zowbai Muthanna, al-Dari; Muthanna al-Dari Muthanna, Harith, Al-Dari; Muthanna Harith Al-Dari Muthanna, Al Dari; Muthanna Al Dari Muthanna Harith Sulayman Al-Dari al-Zawba’i Muthanna, Harith Sulayman, Al-Dari; Muthanna Harith Sulayman Al-Dari Muthanna, Harith Sulayman, Al-Dhari; Muthanna Harith Sulayman Al-Dhari Muthanna, Hareth, Al-Dhari; Muthanna Hareth Al-Dhari Muthana, Haris, Al-Dhari; Muthana Haris Al-Dhari Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’ Muthanna Harith Sulayman Al-Dari Al-Zobai Muthana, Harith, Al Dari; Muthana Harith Al Dari";"Khan Dari, IQ, IRAQ Asas Village, Abu Ghurayb, IQ, IRAQ EG, EGYPT Amman, JO, JORDAN IQ, IRAQ 00, UNKNOWN";"1969-06-16; 2016-01-07, 2016-01-07; 2010-04-07; 2016-01-07";person;es;TAQA "Jean-Claude, PIVI; Jean-Claude PIVI Coplan, PIVI; Coplan PIVI Coplan";"00, UNKNOWN";"1960-01-01; 2018-10-26, 2018-10-27; 2018-10-26; 2011-03-22";person;es;GIN "Moussa, Tiégboro, CAMARA; Moussa Tiégboro CAMARA";"00, UNKNOWN";"1968-01-01; 2018-10-26, 2018-10-27; 2018-10-26; 2011-03-22";person;es;GIN "LA FLORIDA INVESTMENTS GROUP LLC";"Sunny Isles, FL, United States United States";;Entity;ofac;SDNTK "Abdoulaye, Chérif, DIABY; Abdoulaye Chérif DIABY";"00, UNKNOWN";"1957-02-26; 2018-10-26, 2018-10-27; 2018-10-26; 2009-12-23; 2011-03-22";person;es;GIN "Toumba, DIAKITÉ; Toumba DIAKITÉ Aboubacar, Chérif, DIAKITÉ; Aboubacar Chérif DIAKITÉ";;"2018-10-26, 2018-10-27; 2018-10-26";person;es;GIN "Yong, RYOM; Yong RYOM";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Chi-bu, CHON; Chi-bu CHON Chi Bu, CHON; Chi Bu CHON";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Chol-hae, HYON; Chol-hae HYON Chol Hae, HYON; Chol Hae HYON";"Manchuria, Manchuria, CN, CHINA";"1934; 2018-07-31, 2018-07-31; 2018-07-31; 2017-06-13";person;es;PRK "Tong-un, KIM; Tong-un KIM Tong Un, KIM; Tong Un KIM";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2017-06-13; 2010-12-23";person;es;PRK "Kuk-Ryol, O; Kuk-Ryol O Kuk Ryol, O; Kuk Ryol O";"Jilin Province, CN, CHINA";"1931; 2017-08-31, 2017-09-01; 2017-06-13; 2009-12-23";person;es;PRK "Se-bong, PAEK; Se-bong PAEK Se Bong, PAEK; Se Bong PAEK";"00, UNKNOWN";"1946; 2017-06-13, 2017-06-14; 2017-06-13; 2009-12-23";person;es;PRK "Jae-gyong, PAK; Jae-gyong PAK Chae-Kyong, PAK; Chae-Kyong PAK Jae Gyong, PAK; Jae Gyong PAK";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1933; 2018-07-31, 2018-07-31; 2018-07-31; 2017-08-31; 2017-06-13; 2009-12-23";person;es;PRK "Hassan, Dahir, Aweys; Hassan Dahir Aweys Sheikh Hassan, Dahir Aweys, Ali; Sheikh Hassan Dahir Aweys Ali Sheikh Hassan Hassan, Dahir, Awes; Hassan Dahir Awes Shaykh Hassan, Dahir, Awes; Shaykh Hassan Dahir Awes Hassen, Dahir, Aweyes; Hassen Dahir Aweyes Ahmed, Dahir, Aweys; Ahmed Dahir Aweys Sheikh Aweys Sheikh Hassan, Dahir, Aweys; Sheikh Hassan Dahir Aweys Aweys, Hassan, Dahir; Aweys Hassan Dahir Mohammed, Hassan, Ibrahim; Mohammed Hassan Ibrahim Hassan, Tahir, Oais; Hassan Tahir Oais Hassan, Tahir, Uways; Hassan Tahir Uways";"00, UNKNOWN SO, SOMALIA";"1935; 2017-03-08, 2017-03-08; 2017-03-08; 2010-04-27";person;es;SOM "Hassan, Abdullah Hersi, Al-Turki; Hassan Abdullah Hersi Al-Turki Hassan, -, Al-Turki; Hassan - Al-Turki Hassan, Turki; Hassan Turki Hassan, Abdillahi Hersi, Turki; Hassan Abdillahi Hersi Turki Sheikh Hassan, Turki; Sheikh Hassan Turki Xasan, Cabdulle, Xirsi; Xasan Cabdulle Xirsi Xasan, Cabdilaahi, Xirsi; Xasan Cabdilaahi Xirsi";"Ogaden Region, ET, ETHIOPIA SO, SOMALIA";"1944; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Yongbyon Nuclear Research Centre";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Korea Pugang Mining and Machinery Corporation ltd";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Korean Ryengwang Trading Corporation";"Pyongyang, Rakwon-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Sobaeksu United Corp. Sobaeku United Corp.";;"2017-08-31, 2017-09-01; 2009-12-23";enterprise;es;PRK "Sang-Kuk, SO; Sang-Kuk SO Sang Kuk, SO; Sang Kuk SO";"00, UNKNOWN";"1932 - 1938; 2017-08-31, 2017-09-01; 2017-08-31; 2017-06-13; 2009-12-23";person;es;PRK "Ahmed, Abdi, aw-Mohamed; Ahmed Abdi aw-Mohamed Muktar, Abdirahman, Abu Zubeyr; Muktar Abdirahman Abu Zubeyr Muktar, Abdulrahim, Abuzubair; Muktar Abdulrahim Abuzubair Ahmed, Abdi, Aw Mohammed; Ahmed Abdi Aw Mohammed Ahmed, Abdi, Aw-Mohamud; Ahmed Abdi Aw-Mohamud Godane Abu Zubeyr Godani Shaykh Mukhtar";"Hargeysa, SO, SOMALIA SO, SOMALIA";"1977-07-10; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Fuad Mohammed Khalif Fuad Mohamed Khalaf Fuad Mohamed Khalif Fuad Mohamed Qalaf Fuad Mohammed Kalaf Fuad Mohamed Kalaf Fuad Muhammad Khalaf Shongole Fuad Khalaf Fuad Shongale Fuad Shongole Fuad Shangole Fuad Songale Fouad Shongale";"SO, SOMALIA";"2010-04-27, 2010-04-26; 2010-04-27";person;es;SOM "Abu Jarrah Abu Akram Akram, Turki Hishan, Al-Mazidih; Akram Turki Hishan Al-Mazidih Akram, Turki, Al-Hishan; Akram Turki Al-Hishan";"IQ, IRAQ JO, JORDAN Deir ez-Zor Governorate, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1979, 1975, 1974; 2016-01-07, 2016-01-07; 2010-03-26";person;es;TAQA "Abu Faysal Abu Ghazzy Mushari, Abd Aziz Saleh, Shlash; Mushari Abd Aziz Saleh Shlash Ghazy, Fezzaa, Hishan; Ghazy Fezzaa Hishan Ghazy, Fezza Hishan, Al-Mazidih; Ghazy Fezza Hishan Al-Mazidih";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ 00, UNKNOWN";"1974, 1975; 2016-01-07, 2016-01-07; 2010-03-26";person;es;TAQA "Yasin, Ali, Baynah; Yasin Ali Baynah Yasin, Baynah, Ali; Yasin Baynah Ali Yasiin, Baynax, Cali; Yasiin Baynax Cali Yassin, Binah; Yassin Binah Yassin, Mohamed, Ali; Yassin Mohamed Ali Yasin, -, Baynah; Yasin - Baynah Yassin, Baynah; Yassin Baynah Yasiin, Cali, Baynax; Yasiin Cali Baynax Yasin, Beenah; Yasin Beenah Yassin, Beenah; Yassin Beenah Yasin, Beenax; Yasin Beenax Yassin, Beenax; Yassin Beenax Yasin, Benah; Yasin Benah Yassin, Benah; Yassin Benah Yassin, Benax; Yassin Benax Yasin, Beynah; Yasin Beynah";"00, UNKNOWN SE, SWEDEN SO, SOMALIA";"1965-12-24; 2017-03-08, 2017-03-08; 2010-04-27; 2017-03-08";person;es;SOM "Bashir Mohamed Mahamoud Bashir Mohamed Mahmoud Bashir Mahmud Mohammed Bashir Mohamed Mohamud Bashir Mohamed Mohamoud Bashir Yare Bashir Qorgab Gure Gap Abu Muscab Qorgab";"00, UNKNOWN SO, SOMALIA";"1982, 1979 - 1982; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa";"Sadah, YE, YEMEN YE, YEMEN";"1965-02-08; 2017-03-08, 2017-03-08; 2010-04-27";person;es;SOM "Al-Shabaab Mișcarea de tineret Mujaahidiin Shabaab The Youth Mujahidin Al-Shabaab Movement Mujahideen Youth Movement Mujahidin Youth Movement MYM Harakat Shabab Al-Mujahidin Hizbul Shabaab Hisb'ul Shabaab Al-Shabaab Al-Islamiya Youth Wing Al-Shabaab Al-Islaam Al-Shabaab Al-Jihaad The Unity Of Islamic Youth Harakat Al-Shabaab Al-Mujaahidiin Harakatul Shabaab Al Mujaahidiin Mujaahidiin Youth Movement Tineretul (The Youth) Mișcarea Mujahidin Al-Shabaab Mișcarea de tineret Mujahideen Mișcarea de tineret Mujahidin Aripa tânără (Youth Wing) Unitatea tineretului islamic Al-Shabab";;"2017-03-08, 2017-03-08; 2010-04-27";enterprise;es;SOM "Mohamed, Belkalem; Mohamed Belkalem Abdelali Abou Dher El Harrachi";"Hussein Dey, Algiers, DZ, ALGERIA DZ, ALGERIA";"1969-12-19; 2010-05-01, 2010-04-30; 2010-05-01";person;es;TAQA "Tayeb, Nail; Tayeb Nail Abou Mouhadjir Djaafar Abou Mohamed Mohamed Ould Ahmed Ould Ali";"Faidh El Batma, Djelfa, DZ, ALGERIA DZ, ALGERIA";"1976, 1972; 2010-05-01, 2010-04-30; 2010-05-01";person;es;TAQA "Qassim, al-Raymi; Qassim al-Raymi Qasim, Mohamed Mahdi, al-Rimi; Qasim Mohamed Mahdi al-Rimi Qasim, Yahya Mahdi ’Abd, al-Rimi; Qasim Yahya Mahdi ’Abd al-Rimi Abu Hurayrah al-Sana’ai Abu ’Ammar Qasim, al-Raymi; Qasim al-Raymi Qasim, al-Rami; Qasim al-Rami Qasim, Al-Rimi; Qasim Al-Rimi Qasim Mohammed Mahdi Al Remi Qassim Mohammad Mahdi Al Rimi Abu Hurayrah";"YE, YEMEN Sanaa Governorate, Raymah village, YE, YEMEN 00, UNKNOWN";"1978-06-05; 2016-07-01, 2016-07-01; 2010-05-26; 2016-07-01";person;es;TAQA "Amin Industrial Compound Complesso industriale Amin Complexe industriel Amin Amin Industrial Complex Il-Kumpless Industrijali Amin Amin Industrial Company";"Mashad, Khalaj Rd. (Kaveh Complex), Seyedi St., IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Khalage Rd. (Amin Industrial Estate), Seyedi District, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, P.O. Box 91735-549, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Doostan International Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Farasakht Industries";"Esfahan, P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Fater Institute Faater Institute Istituto Fater Institut Fater L-Istitut Fater";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Gharagahe Sazandegi Ghaem";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ghorb Karbala";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Ghorb Nooh";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Hara Company";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Institut de conseil en ingénierie Imensazan Imensazan Consultant Engineers Institute";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Kaveh Cutting Tools Company";"Mashad, End of Seyedi Street, Km 4 of Khalaj Road, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Khalaj Rd., End of Seyyedi Alley, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, Seyyedi Street, 3rd Km of Khalaj Road, 91638, IR, IRAN (ISLAMIC REPUBLIC OF) Mashad, P.O. Box 91735-549, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "M. Babaie Industries";"Tehran, P.O. Box 16535-76, 16548, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN Makin;;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Omran Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Oriental Oil Kish";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Pejman Industrial Services Corporation";"Tehran, P.O. Box 16785-195, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Rah Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Rahab Engineering Institute Institut d'ingénierie Rahab L-Istitut tal-Inġinerija Rahab";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sabalan Company";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sahand Aluminum Parts Industrial Company SAPICO";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sahel Consultant Engineers Conseils en ingénierie Sahel";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN Sepanir;;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Sepasad Engineering Company Société d'ingénierie Sepasad";;"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Shahid Karrazi Industries";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Shahid Sattari Group Equipment Industries Shahid Satarri Industries";"Southeast Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "SSSI Shahid Sayyade Shirazi Industries";"Tehran, Pasdaran St., P.O. Box 16765, 1835, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Babaei Highway — Next to Niru M.F.G, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Tiz Pars";"Tehran, Damavand Tehran Highway, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Directorate of Yazd Ammunition and Metallurgy Industries. Yazd Metallurgy Industries Yazd Ammunition Manufacturing and Metallurgy Industries";"P.O. Box 89195-678, Yazd, 00, UNKNOWN Postal Box 89195/878, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Pasdaran Avenue, Next to Telecommunication Industry, 16588, IR, IRAN (ISLAMIC REPUBLIC OF) Km 5 of Taft Road, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-06-19";enterprise;es;IRN "Mohammad, Reza, Movasaghnia; Mohammad Reza Movasaghnia";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Equipment Supplier for Nuclear Industries Corporation ESNICO";"Tehran, 1 37th Avenue, Asadabadi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Etemad Amin Invest Co Mobin";"Tehran, Pasadaran Av., IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2010-07-27";enterprise;es;IRN "Fajr Aviation Composite Industries";"Tehran, Mehrabad Airport, 13445-885, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2019-05-28";enterprise;es;IRN "Iran Aircraft Industries IACI";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "HTC Havapeyma Sazi Iran Havapeyma Sazhran Hava Peyma Sazi-e Iran Karkhanejate Sanaye Havapaymaie Iran Iran Aircraft Manufacturing Company HESA HESA Trade Center IAMI IAMCO Hevapeimasazi Iran Aircraft Manufacturing Industries";"Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, Shahih Shar Industrial Zone, IR, IRAN (ISLAMIC REPUBLIC OF) Esfahan, P.O. Box 81465-935, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square, 15946, IR, IRAN (ISLAMIC REPUBLIC OF) Esfahan, P.O. Box 83145-311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Iran Centrifuge Technology Company TSA Irano centrifugų technologijos bendrovė TESA";"Saradr-e Jangal, Tehran, 156 Golestan Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2010-07-27; 2011-05-24";enterprise;es;IRN "ICI Iran Communications Industries";"Tehran, PO Box 19575-131, 34 Apadana Avenue, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Shahid Langary Street, Nobonyad Square Ave, Pasdaran, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, PO Box 19295-4731, Pasdaran Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2010-07-27";enterprise;es;IRN "IAIO Iranian Aviation Industries Organization";"Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 107 Sepahbod Gharani Avenue, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Isfahan Optics";"Isfahan, P.O. Box 81465-313 Kaveh Ave., IR, IRAN (ISLAMIC REPUBLIC OF) Isfahan, P.O. Box 81465-117,, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Javedan Mehr Toos";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Parto Sanat Co";"Tehran, 1281 Valiasr Ave., Next to 14th St, 15178, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Organizace pasivní obrany Passive Defense Organization";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN Raka;;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Schiller Novin";"Teheran, 153 Gheytariyeh Avenue - 3rd Floor - PO BOX 17665/1536, 19389, 00, UNKNOWN";"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shahid Ahmad Kazemi Industrial Group";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shakhese Behbud Sanat";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Technology Cooperation Office of the Iranian President’s Office Technology Cooperation Office (TCO) vid den iranske presidentens kansli Amt für technologische Zusammenarbeit Ufficio per la cooperazione tecnologica Úřad pro technologickou spolupráci (TCO) Kanceláře íránského prezidenta Iraani presidendi kantselei Technology Cooperation Office (TCO) Urad za tehnološko sodelovanje urada iranskega predsednika TCO of the Iranian President’s Office Center for Innovation and Technology CITC Centro di innovazione e tecnologia innovatsiooni- ja tehnoloogiakeskus Center za inovacije in tehnologijo Bureau de coopération technologique du Bureau du Président iranien Служба за сътрудничество в областта на технологиите към службата на иранския президент Център за иновации и технологии Technology Cooperation Office (TCO) under den iranske præsidents kontor Γραφείο Τεχνολογικής Συνεργασίας της Ιρανικής Προεδρίας Κέντρο Καινοτομίας και Τεχνολογίας Irano prezidentūros technologinio bendradarbiavimo biuras dar žinomas kaip Inovacijų ir technologijų centras tal-Uffiċċju tal-President Iranjan Biuro Współpracy w zakresie Technologii w gabinecie prezydenta Iranu Centrum Innowacji i Technologii Gabinete de Cooperação Tecnológica da Presidência Iraniana Centro de Inovação e Tecnologia Biroul de cooperare tehnologică al Biroului președintelui iranian Centrul pentru inovare și tehnologie";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2010-07-27; 2012-12-22";enterprise;es;IRN "Yasa Part";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Arfa Paint Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Arfeh Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Farasepehr Engineering Company";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Hosseini Nejad Trading Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Iran Saffron Company or Iransaffron Co.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Shetab G.";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Taamin Gostaran Pishgaman Azar Shetab Gaman";"Teheran, Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, 00, UNKNOWN";"2018-06-06, 2018-06-07; 2018-06-06; 2010-07-27";enterprise;es;IRN "Shetab Trading";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Y.A.S. Co. Ltd";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Ali, Fadavi; Ali Fadavi";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Parviz, FATAH; Parviz FATAH";"00, UNKNOWN";"1961; 2019-05-28, 2019-05-29; 2019-05-28; 2010-07-27";person;es;IRN "Mohammad, Reza, NAQDI; Mohammad Reza NAQDI";"Nadjaf, IQ, IRAQ";"1953; 2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Mohammad, Pakpur; Mohammad Pakpur";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Rostam, GHASEMI; Rostam GHASEMI Rostam, QASEMI; Rostam QASEMI";"00, UNKNOWN";"1961; 2018-06-06, 2018-06-07; 2018-06-06; 2010-07-27";person;es;IRN "Hossein, Salami; Hossein Salami";;"2012-03-24, 2012-03-23; 2010-07-27";person;es;IRN "Iranian Revolutionary Guard Corps IRGC";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-03-24, 2012-03-23; 2012-03-24; 2010-07-27";enterprise;es;IRN "IRGC-Air Force Al-Ghadir Missile Command Luftstreitkräfte des Korps der Islamischen Revolutionsgarden – Raketenkommando Al Ghadir IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir Força Aérea do CGRI Comando de Mísseis da Al-Ghadir Velitelství raketového vojska vzdušných sil IRGC Al-Ghadir Islamo revoliucijos gvardijos oro pajėgų Al-Ghadir raketų vadavietė IRGC Gaisa spēku Al-Ghadir raķešu komanda Kmandant tal-Missili ta’ Al- Ghadir għall-Forza tal-Ajru tal- IRGC Poveljstvo zračnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke Forțele Aeriene ale IRGG, unitatea de comandă a rachetelor Al-Ghadir";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Naserin Vahid";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Qods-strijdkrachten van de IRG Forza Qods dell'IRGC Quds-Truppe im Korps der Islamischen Revolutionsgarden Força Qods do CGRI Forțele Qods ale IRGC Islamo revoliucijos gvardijos Qods pajėgos Síly al-Kuds islámských revolučních gard IRGC Qods Force";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Sepanir Oil and Gas Energy Engineering Company Sepah Nir";;"2012-03-24, 2012-03-23; 2010-07-27";enterprise;es;IRN "Amir, Abdullah; Amir Abdullah Amir Abdullah Sahib";"Karachi, PK, PAKISTAN Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24";person;es;AFG "Amir, Abdullah; Amir Abdullah Amir Abdullah Sahib";"Karachi, PK, PAKISTAN Paktika Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Anwar, Nasser Abdulla, Al-Aulaqi; Anwar Nasser Abdulla Al-Aulaqi Anwar, al-Aulaqi; Anwar al-Aulaqi Anwar, al-Awlaki; Anwar al-Awlaki Anwar, al-Awlaqi; Anwar al-Awlaqi Anwar, Nasser, Aulaqi; Anwar Nasser Aulaqi Anwar, Nasser Abdullah, Aulaqi; Anwar Nasser Abdullah Aulaqi Anwar, Nasser Abdulla, Aulaqi; Anwar Nasser Abdulla Aulaqi";"Las Cruces, New Mexico, US, UNITED STATES US, UNITED STATES YE, YEMEN";"1971-04-21, 1971-04-22; 2011-12-10, 2011-12-08; 2011-12-10";person;es;TAQA "Nashir, Haqqani; Nashir Haqqani Nassir, Haqqani; Nassir Haqqani Dr. Alim Ghair Dr. Naseer Haqqani Naseer, Haqqani; Naseer Haqqani Nasiruddin, Haqqani; Nasiruddin Haqqani";"PK, PAKISTAN Neka District, AF, AFGHANISTAN AF, AFGHANISTAN";"1970 - 1973; 2017-03-09, 2017-03-10; 2011-10-01; 2017-03-09";person;es;AFG "Nassir, Haqqani; Nassir Haqqani Naseruddin Alim Ghair Naseer, Haqqani; Naseer Haqqani Nasiruddin, Haqqani; Nasiruddin Haqqani Nashir, Haqqani; Nashir Haqqani";"PK, PAKISTAN AF, AFGHANISTAN";"1970 - 1973; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Haji Hidayatullah Hidayatullah Mullah Gul Agha Akhund Mullah Gul Agha Gul, Agha, Ishakzai; Gul Agha Ishakzai Hayadatullah";"PK, PAKISTAN Band-e-Temur, Maiwand District, Kandahar Province, AF, AFGHANISTAN";"1972; 2017-03-09, 2017-03-10; 2012-03-24; 2014-03-15";person;es;AFG "Haji Hidayatullah Hidayatullah Mullah Gul Agha Akhund Mullah Gul Agha Gul, Agha, Ishakzai; Gul Agha Ishakzai Hayadatullah";"PK, PAKISTAN Band-e-Timor, Kandahar, AF, AFGHANISTAN";"1972; 2010-07-30, 2010-07-29; 2010-07-30";person;es;TAQA "Harakat-ul Jihad Islami HUJI Movement of Islamic Holy War Harkat-ul-Jihad-al Islami Harkat-ul-Jehad-al-Islami Движение на ислямската свещена война Harakat-ul-Ansar HUA Harkat-al-Jihad-ul Islami Mouvement de la guerre sainte islamique Movimento da Guerra Santa Islâmica Harakat ul Jihad-e-Islami";;"2012-01-18, 2012-01-17; 2010-09-04";enterprise;es;TAQA "Abdul Habib Abdul Habib Alizai Hajji Agha Jan Agha Jan Alazai Haji Loi Lala Haji Agha JanAlizai Loi Agha Agha Jan Alizai";"Yatimchai village, Helmand Province, Musa Qala District, AF, AFGHANISTAN 00, UNKNOWN Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1973-02-14, 1957, 1963-10-15, 1967; 2017-03-09, 2017-03-10; 2012-12-04; 2017-03-09; 2011-08-02";person;es;AFG "Haji Loi Lala Agha Jan Alazai Hajji Agha Jan Haji Agha Jan Alizai Agha, Jan, Alizai; Agha Jan Alizai Loi Agha";"00, UNKNOWN Kandahar, AF, AFGHANISTAN Hitemchai Village,Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1957, 1967, 1973-02-14, 1963-10-15; 2010-11-13, 2010-11-11; 2010-11-13";person;es;TAQA "Saleh Mohammad Saleh Mohammad Kakar Akhtar Muhammad";"Kandahar Province, Daman District, AF, AFGHANISTAN Nalghan Village, Panjwai District, Kandahar Province, Afghanistan, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09";person;es;AFG "Saleh Mohammad Saleh, Mohammad, Kakar; Saleh Mohammad Kakar";"Nulgham Village, Panjwai District, Kandahar, AF, AFGHANISTAN AF, AFGHANISTAN";"1962; 2010-11-13, 2010-11-11; 2010-11-13";person;es;TAQA "Gaston, Iyamuremye; Gaston Iyamuremye Rumuli Byiringiro Victor Rumuli Victor Rumuri Michel Byiringiro";"North Kivu Province, North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) Musanze District (Northern Province), RW, RWANDA Ruhengeri, RW, RWANDA RW, RWANDA";"1948, 1948; 2017-03-08, 2017-03-09; 2017-02-07; 2010-12-23; 2011-11-01";person;es;COD "Leo Manzi Manzi Leon Leodomir, Mugaragu; Leodomir Mugaragu";"North Kivu, Kikoma forest, Bogoyi, Walikale, CD, CONGO, Democratic Republic of (was Zaire) Rushashi (Northern Province), RW, RWANDA Kigali, RW, RWANDA RW, RWANDA";"1954, 1953, 1954, 1953; 2017-03-08, 2017-03-09; 2010-12-23; 2011-11-01; 2017-03-08";person;es;COD "Fred Irakeza Félicien, Nsanzubukire; Félicien Nsanzubukire";"South Kivu, CD, CONGO, Democratic Republic of (was Zaire) Kigali, Rubungo, RW, RWANDA Murama, Kinyinya, Rubungo, Kigali,, RW, RWANDA Kigali, Kinyinya, RW, RWANDA RW, RWANDA";"1967; 2017-03-08, 2017-03-09; 2017-02-07; 2011-11-01; 2010-12-23";person;es;COD "Zimulinda; Zimulinda Innocent, Zimurinda; Innocent Zimurinda";"Rubavu, Mudende, RW, RWANDA Ngungu, Masisi Territory, North Kivu Province, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1972-03-16, 1972-09-01, 1975; 2017-03-08, 2017-03-09; 2011-11-01; 2015-04-21; 2014-12-01; 2010-12-23";person;es;COD "Green Pine Associated Corporation Saeng Pil Trading Corporation Cho'ngsong United Trading Company Chongsong Yonhap Ch'o'ngsong Yo'nhap National Resources Development and Investment Corporation Saeingp'il Company Natural Resources Development and Investment Corporation Ku'm- haeryong Company LTD Jindallae Chosun Chawo'n Kaebal T'uja Hoesa";"Pyongyang, Chilgol-1 dong, Mangyongdae District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Nungrado, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Rakrang No. 1, Rakrang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2017-07-18";enterprise;es;PRK "Korea Heungjin Trading Company Hunjin Trading Co. Korea Henjin Trading Co. Korea Hengjin Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Taesong Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Second Economic Committee";"Kangdong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "JON Il-chun Il Chun, JON; Il Chun JON";"00, UNKNOWN";"1941-08-24; 2017-08-31, 2017-09-01; 2010-12-23; 2017-06-13";person;es;PRK "Korea Daesong Bank Choson Taesong Unhaeng Taesong Bank";"Pyongyang, Segori-dong, Gyongheung St., Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2010-12-23; 2016-12-09";enterprise;es;PRK "Korea Daesong General Trading Corporation Daesong Trading Daesong Trading Company Korea Daesong Trading Company Korea Daesong Trading Corporation";"Pyongyang, Pulgan Gori Dong 1, Potonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2010-12-23";enterprise;es;PRK "Khaleel, Haqqani; Khaleel Haqqani Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani";"Sarana Zadran Village, Paktia Province,, AF, AFGHANISTAN Peshawar, PK, PAKISTAN Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, 00, UNKNOWN Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1966-01-01, 1958 - 1964; 2017-03-09, 2017-03-10; 2012-06-26; 2017-03-09";person;es;AFG "Khalil, Al-Rahman, Haqqani; Khalil Al-Rahman Haqqani Khalil, ur Rahman, Haqqani; Khalil ur Rahman Haqqani Khaleel, Haqqani; Khaleel Haqqani Khalil, Ahmed, Haqqani; Khalil Ahmed Haqqani";"Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), PK, PAKISTAN Sarana Zadran Village, Paktia Province, PK, PAKISTAN Peshawar, PK, PAKISTAN Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Near Dergey Manday Madrasa, PK, PAKISTAN AF, AFGHANISTAN";"2011-02-25, 2011-02-24; 2011-02-25";person;es;TAQA "Qazi ‘Abdallah Nangiali Aziz Cairo Farhan Khan Said Jhan Qasi Sa’id Jan Said, Jan, ‘Abd Al-Salam; Said Jan ‘Abd Al-Salam Sa’id, Jan, ‘Abd-al-Salam; Sa’id Jan ‘Abd-al-Salam Dilawar Khan Zain Khan Qazi Abdullah Ibrahim Walid";"00, UNKNOWN AF, AFGHANISTAN KW, KUWAIT";"1972-01-01, 1981-02-05; 2011-02-25, 2011-02-24; 2011-02-25";person;es;TAQA "Zine, El Abidine Ben Haj Hamda Ben Haj Hassen, BEN ALI; Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hamman-Sousse, TN, TUNISIA TN, TUNISIA";"1936-09-03; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Leila, Bent Mohamed Ben Rhouma, TRABELSI; Leila Bent Mohamed Ben Rhouma TRABELSI";"Tunis, TN, TUNISIA TN, TUNISIA";"1956-10-24; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Moncef, Ben Mohamed Ben Rhouma, TRABELSI; Moncef Ben Mohamed Ben Rhouma TRABELSI";"Radès Ben Arous, 11 Rue de France, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1944-03-04; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Sofiene, Ben Habib Ben Haj Hamda, BEN ALI; Sofiene Ben Habib Ben Haj Hamda BEN ALI";"Tunis - El Manar 2, 23 rue Ali Zlitni, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1974-08-28; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Slim, Ben Tijani Ben Haj Hamda, BEN ALI; Slim Ben Tijani Ben Haj Hamda BEN ALI";"Bailly Romainvilliers (77), 14 Esplanade des Guinandiers, FR, FRANCE Hammam - Sousse, Chouket El Arressa, TN, TUNISIA Le Petit Quevilly (76), FR, FRANCE FR, FRANCE TN, TUNISIA";"1971-04-16, 1971-04-06; 2016-01-29, 2016-01-30; 2016-01-29; 2014-01-30; 2011-02-05";person;es;TUN "Mehdi, Ben Tijani Ben Haj Hamda Ben Haj Hassen, BEN ALI; Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hammam- Sousse, Chouket El Arressa, TN, TUNISIA Paris, FR, FRANCE TN, TUNISIA";"1966-10-27; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Ben Moncef Ben Mohamed, TRABELSI; Mohamed Ben Moncef Ben Mohamed TRABELSI";"Tunis, Résidence de l'Étoile du Nord - suite B- 7th floor - apt. No 25 - Centre urbain du nord - Cité El Khadra, TN, TUNISIA Sabha, LY, LIBYA TN, TUNISIA";"1980-01-07; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Montassar, Ben Habib Ben Bouali, LTAIEF; Montassar Ben Habib Ben Bouali LTAIEF";"Hammam - Sousse, 13 Ennakhil housing estate - Kantaoui, TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA";"1973-01-03; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Fahd, Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez, MATERI; Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI";"Tunis, 00, UNKNOWN TN, TUNISIA";"1981-12-02; 2018-01-30, 2018-01-30; 2016-01-29; 2011-02-05; 2018-01-30";person;es;TUN "Nesrine, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, TN, TUNISIA TN, TUNISIA";"1987-01-16; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Halima, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, Presidential Palace, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1992-07-17; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Naoufel, Ben Habib Ben Bouali, LTAIEF; Naoufel Ben Habib Ben Bouali LTAIEF";"Tunis - El Manar 2, 4 avenue Tahar SFAR, TN, TUNISIA Hammam - Sousse, TN, TUNISIA TN, TUNISIA";"1967-10-22; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Belhassen, Ben Mohamed Ben Rhouma, TRABELSI; Belhassen Ben Mohamed Ben Rhouma TRABELSI";"Tunis, 32 Rue Hédi Karray - El Menzah, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1962-11-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Imed, Ben Habib Ben Bouali, LTAIEF; Imed Ben Habib Ben Bouali LTAIEF";"l'Ariana, 8 El Menzah - apt. 8C Block b, Résidence les Jardins, TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA";"1970-01-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Naceur Ben Mohamed Ben Rhouma, TRABELSI; Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI";"Tunis, 20 Rue El Achfat - Carthage, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1948-06-24; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Jalila, Bent Mohamed Ben Rhouma, TRABELSI; Jalila Bent Mohamed Ben Rhouma TRABELSI";"Tunis, 21 Rue d'Aristote - Carthage Salammbô, TN, TUNISIA Radès, TN, TUNISIA TN, TUNISIA";"1953-02-19; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Ghazoua, Bent Hamed Ben Taher, BOUAOUINA; Ghazoua Bent Hamed Ben Taher BOUAOUINA";"Sousse, rue Ibn Maja (Khezama est), TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1982-08-30; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Imed Ben Mohamed Naceur Ben Mohamed, TRABELSI; Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI";"Carthage presidence, 124 Avenue Habib Bourguiba, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1974-08-26; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Akrem, Ben Hamed Ben Taher, BOUAOUINA; Akrem Ben Hamed Ben Taher BOUAOUINA";"Hammam - Sousse, 17 avenue de la République, TN, TUNISIA Hammam - Sousse, TN, TUNISIA TN, TUNISIA";"1977-08-09; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Douraied, Ben Hamed Ben Taher, BOUAOUINA; Douraied Ben Hamed Ben Taher BOUAOUINA";"Hammam-Sousse, 17 avenue de la République, TN, TUNISIA Hammam - Sousse, TN, TUNISIA TN, TUNISIA";"1978-10-08; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Adel Ben Mohamed Ben Rehouma, TRABELSI; Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI";"Gammarth Supérieur, 3 Rue de la Colombe, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1950-04-26; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Najet, Bent Slaheddine Ben Haj Hamda, BEN ALI; Najet Bent Slaheddine Ben Haj Hamda BEN ALI";"Sousse, rue Abu Dhar El Ghafari (Khezama est), TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1980-03-08; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Mourad Ben Mohamed Ben Rehouma, TRABELSI; Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI";"Tunis, 20 Rue Ibn Chabat - Salammbô - Carthage, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1955-09-25; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Samira, Bent Mohamed Ben Rhouma, TRABELSI; Samira Bent Mohamed Ben Rhouma TRABELSI";"La Marsa, 4 Rue Taoufik EI Hakim, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1958-12-27; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Montassar Ben Kbaier Ben Mohamed, MEHERZI; Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI";"La Marsa, 4 Rue Taoufik El Hakim, TN, TUNISIA La Marsa, TN, TUNISIA TN, TUNISIA";"1959-05-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Najmeddine, Ben Slaheddine Ben Haj Hamda, BEN ALI; Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, avenue Mohamed Salah Sayadi - Skanes, TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1972-10-12; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Nefissa, Bent Mohamed Ben Rhouma, TRABELSI; Nefissa Bent Mohamed Ben Rhouma TRABELSI";"Gammarth Supérieur, 4 Rue de la Mouette, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1960-02-01; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Hamda, Ben Slaheddine Ben Haj Hamda, BEN ALI; Hamda Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, 83 Cap Marina, TN, TUNISIA Monastir, TN, TUNISIA TN, TUNISIA";"1974-04-29; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Kaïs, Ben Slaheddine Ben Haj Hamda, BEN ALI; Kaïs Ben Slaheddine Ben Haj Hamda BEN ALI";"Monastir, avenue Hédi Nouira, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1969-10-21; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Habib, Ben Kaddour Ben Mustapha, BEN ZAKIR; Habib Ben Kaddour Ben Mustapha BEN ZAKIR";"Gammarth Supérieur, 4 Rue Ennawras, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1957-03-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Slaheddine, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI";"Monastir, 255 cité El Bassatine, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1938-10-28; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Moez, Ben Moncef Ben Mohamed, TRABELSI; Moez Ben Moncef Ben Mohamed TRABELSI";"Tunis, Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1973-07-03; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Najet, Bent Haj Hamda Ben Raj Hassen, BEN ALI; Najet Bent Haj Hamda Ben Raj Hassen BEN ALI";"Sousse, avenue de l'Imam Muslim (Khezama ouest), TN, TUNISIA Sousse, TN, TUNISIA TN, TUNISIA";"1956-09-18; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Lilia, Bent Noureddine Ben Ahmed, NACEF; Lilia Bent Noureddine Ben Ahmed NACEF";"Tunis, 41 Rue Garibaldi, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1975-06-25; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Hayet, Bent Haj Hamda Ben Haj Hassen, BEN ALI; Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI";"Hammam-Sousse, 17 avenue de la République, TN, TUNISIA Hammam-Sousse, TN, TUNISIA TN, TUNISIA";"1952-05-16; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mourad, Ben Hédi Ben Ali, MEHDOUI; Mourad Ben Hédi Ben Ali MEHDOUI";"Tunis, 41 Rue Garibaldi, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1962-05-03; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Faouzi, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hammam - Sousse, rue El Moez, TN, TUNISIA Hammam-Sousse, TN, TUNISIA TN, TUNISIA";"1947-03-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Houssem, Ben Mohamed Naceur Ben Mohamed, TRABELSI; Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI";"Tunis, housing estate Erriadh.2-Gammarth, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1976-09-18; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Farid, Ben Haj Hamda Ben Haj Hassen, BEN ALI; Farid Ben Haj Hamda Ben Haj Hassen BEN ALI";"Hammam - Sousse, 11 rue Sidi el Gharbi, TN, TUNISIA Hammam-Sousse, TN, TUNISIA TN, TUNISIA";"1949-11-22; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Bouthaina, Bent Moncef Ben Mohamed, TRABELSI; Bouthaina Bent Moncef Ben Mohamed TRABELSI";"La Marsa, 2 Rue El Farrouj, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1971-12-04; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Slim, Ben Mohamed Salah Ben Ahmed, ZARROUK; Slim Ben Mohamed Salah Ben Ahmed ZARROUK";"Carthage, 49 avenue Habib Bourguiba, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1960-08-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Ghazoua, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Carthage, 49 avenue Habib Bourguiba, TN, TUNISIA Le Bardo, TN, TUNISIA TN, TUNISIA";"1963-03-08; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Nabil, Ben Abderrazek Ben Mohamed, TRABELSI; Nabil Ben Abderrazek Ben Mohamed TRABELSI";"Tunis, 12 Rue Taieb Mhiri-Le Kram, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1965-12-20; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Le Bardo, TN, TUNISIA TN, TUNISIA";"1971-08-21; 2017-01-28, 2017-01-28; 2017-01-28; 2011-02-05";person;es;TUN "Mehdi, Ben Ridha Ben Mohamed, BEN GAIED; Mehdi Ben Ridha Ben Mohamed BEN GAIED";"Tunis, 4 Rue Mohamed Makhlouf - El Manar.2, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1988-01-29; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Mohamed, Slim Ben Mohamed Hassen Ben Salah, CHIBOUB; Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB";"Tunis, rue du Jardin - Sidi Bousaid, TN, TUNISIA 00, UNKNOWN TN, TUNISIA";"1959-01-13; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Dorsaf, Bent Zine El Abidine Ben Haj Hamda, BEN ALI; Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI";"Tunis, 5 Rue El Montazah - Sidi Bousaid, TN, TUNISIA Le Bardo, TN, TUNISIA TN, TUNISIA";"1965-07-05; 2016-01-29, 2016-01-30; 2016-01-29; 2011-02-05";person;es;TUN "Aisha Muhammed Abdul Salam AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI";"Sultanate of Oman, OM, OMAN Tripoli, LY, LIBYA LY, LIBYA";"1978; 2017-03-22, 2017-03-23; 2016-01-19; 2015-05-27; 2011-03-03; 2017-03-22";person;es;LBY "Hannibal, Muammar, QADHAFI; Hannibal Muammar QADHAFI";"LB, LEBANON Tripoli, LY, LIBYA 00, UNKNOWN";"1975-09-20; 2017-03-22, 2017-03-23; 2011-03-03; 2015-05-27";person;es;LBY "Khamis, Muammar, QADHAFI; Khamis Muammar QADHAFI";"Tripoli, LY, LIBYA";"1978; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Muammar, Mohammed Abu Minyar, QADHAFI; Muammar Mohammed Abu Minyar QADHAFI";"Sirte, LY, LIBYA";"1942; 2017-03-22, 2017-03-23; 2017-03-22; 2011-03-03";person;es;LBY "Mutassim, QADHAFI; Mutassim QADHAFI MUATASIMBLLAH MUATASMBLLA MOATASSAM MUTASSIM BILLAH ABUMINYAR QADHAFI ALMUATESEM BELLAH MUAMMER QADHAFI";"Tripoli, LY, LIBYA LY, LIBYA";"1976, 1974-02-05; 2017-03-22, 2017-03-23; 2013-01-23; 2016-05-05; 2017-03-22; 2011-03-03";person;es;LBY "Saif, al-Islam, QADHAFI; Saif al-Islam QADHAFI";"LY, LIBYA Tripoli, LY, LIBYA";"1972-06-25; 2017-03-22, 2017-03-23; 2011-03-03; 2017-03-22";person;es;LBY "Abdussalam, Mohammed, ABDUSSALAM; Abdussalam Mohammed ABDUSSALAM";"Tripoli, LY, LIBYA";"1952; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "ABU SHAARIYA";;"2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "Abdulqader, Mohammed, AL-BAGHDADI; Abdulqader Mohammed AL-BAGHDADI";;"2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "Abdulqader, Yusef, DIBRI; Abdulqader Yusef DIBRI";"Houn, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2011-03-03";person;es;LBY "Abu, Zayd Umar, DORDA; Abu Zayd Umar DORDA";"LY, LIBYA 00, UNKNOWN";"1944-04-04; 2017-03-22, 2017-03-23; 2014-10-20; 2017-03-22";person;es;LBY "Abu, Bakr Yunis, JABIR; Abu Bakr Yunis JABIR";"Jalo, LY, LIBYA";"1952; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Matuq, Mohammed, MATUQ; Matuq Mohammed MATUQ";"Khoms, LY, LIBYA";"1956; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Sayyid, Mohammed, QADHAF AL-DAM; Sayyid Mohammed QADHAF AL-DAM Sayyid, Mohammed, KADDAF AL-DAM; Sayyid Mohammed KADDAF AL-DAM Sayyid, Mohammed, GADDAF AL-DAM; Sayyid Mohammed GADDAF AL-DAM";"Sirte, LY, LIBYA";"1948; 2016-01-19, 2016-01-20; 2011-03-03; 2015-08-01";person;es;LBY "Mohammed, Muammar, QADHAFI; Mohammed Muammar QADHAFI";"Sultanate of Oman, OM, OMAN Tripoli, LY, LIBYA";"1970; 2017-03-22, 2017-03-23; 2011-03-24; 2011-03-03";person;es;LBY "Saadi, QADHAFI; Saadi QADHAFI";"LY, LIBYA Tripoli, LY, LIBYA 00, UNKNOWN";"1975-01-01, 1973-05-27; 2017-03-22, 2017-03-23; 2011-03-03; 2013-01-23; 2011-04-14";person;es;LBY "Saif, al-Arab, QADHAFI; Saif al-Arab QADHAFI";"Tripoli, LY, LIBYA";"1982; 2017-03-22, 2017-03-23; 2011-03-03";person;es;LBY "Abdoullah, Ould Ahmed; Abdoullah Ould Ahmed Abdullah, AL-SENUSSI; Abdullah AL-SENUSSI";"LY, LIBYA Anefif (Kidal), ML, MALI SD, SUDAN Bamako, ML, MALI Essouck, ML, MALI";"1948, 1949; 2017-03-22, 2017-03-23; 2014-10-20; 2011-03-03; 2017-03-22; 2016-01-19";person;es;LBY "Bashir, Saleh Bashir, ALSHARGAWI; Bashir Saleh Bashir ALSHARGAWI";"Traghen, LY, LIBYA";"1946; 2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Khaled, TOHAMI; Khaled TOHAMI";"Genzur, 00, UNKNOWN";"1946; 2016-01-19, 2016-01-20; 2015-08-01; 2011-03-03";person;es;LBY "Mohammed, Boucharaya, FARKASH; Mohammed Boucharaya FARKASH";"Al-Bayda, 00, UNKNOWN";"1949-07-01; 2016-01-19, 2016-01-20; 2016-01-19; 2011-03-03";person;es;LBY "Libyan Africa Investment Portfolio";"Tripoli, Jamahiriya Street, LAP Building, PO Box 91330, LY, LIBYA";"2017-03-22, 2017-03-23; 2016-01-19";enterprise;es;LBY "Libyan Investment Authority Libyan Foreign Investment Company (LFIC)";"Tripoli, 1 Fateh Tower Office No.99 22nd Floor, Borgaida Street, 1103, LY, LIBYA";"2017-03-22, 2017-03-23; 2011-03-11; 2017-03-22";enterprise;es;LBY "Doku, Hamatovič, Umarov; Doku Hamatovič Umarov Lom-ali Butayev (Butaev) Doku, Chamatowicz, Umarow; Doku Chamatowicz Umarow Доку, Хаматович, Умаров; Доку Хаматович Умаров Doku, Khamatovich, Umarov; Doku Khamatovich Umarov";"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1964-04-13, 1965-04-13, 1955, 1964-05-12; 2015-01-16, 2015-01-17; 2011-03-17; 2015-01-16";person;es;TAQA "Mohamed, Abou, El-Kassim Zouai; Mohamed Abou El-Kassim Zouai";;"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Baghdadi, Al-Mahmoudi; Baghdadi Al-Mahmoudi";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Mohamad, Mahmoud, Hijazi; Mohamad Mahmoud Hijazi";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Abdelhafiz, Zlitni; Abdelhafiz Zlitni";"LY, LIBYA 00, UNKNOWN";"1935; 2017-03-22, 2017-03-23; 2015-05-27; 2011-03-24";person;es;LBY "Mohamad, Ali, Houej; Mohamad Ali Houej";"Al-Azizia (near Tripoli), LY, LIBYA";"1949; 2016-01-19, 2016-01-20; 2011-03-22; 2011-03-24";person;es;LBY "Abdelmajid, Al-Gaoud; Abdelmajid Al-Gaoud";"00, UNKNOWN";"1943; 2016-01-19, 2016-01-20; 2011-03-22; 2015-08-01";person;es;LBY "Ibrahim, Zarroug, Al-Charif; Ibrahim Zarroug Al-Charif";;"2016-01-19, 2016-01-20; 2011-03-22";person;es;LBY "Abdelkebir, Mohamad, Fakhiri; Abdelkebir Mohamad Fakhiri";"00, UNKNOWN";"1963-05-04; 2016-01-19, 2016-01-20; 2011-03-22; 2011-04-14; 2015-08-01";person;es;LBY "Abdallah, Mansour; Abdallah Mansour";"00, UNKNOWN";"1954-07-08; 2016-01-19, 2016-01-20; 2011-03-22; 2011-04-14; 2015-08-01";person;es;LBY "Libyan Arab African Investment Company - LAAICO";"Janzour, 76351, LY, LIBYA Tripoli, 81370, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Gaddafi International Charity and Development Foundation";"Tripoli, Hay Alandalus – Jian St., 1101, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Waatassimou Foundation";"Tripoli, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Libyan Jamahirya Broadcasting Corporation";"00, UNKNOWN";"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Revolutionary Guard Corps";;"2016-01-19, 2016-01-20; 2011-03-22";enterprise;es;LBY "Mohamed, Hosni Elsayed, Mubarak; Mohamed Hosni Elsayed Mubarak";"00, UNKNOWN";"1928-05-04; 2019-03-22, 2019-03-23; 2011-03-22";person;es;EGY "Suzanne, Saleh, Thabet; Suzanne Saleh Thabet";"00, UNKNOWN";"1941-02-28; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Alaa, Mohamed Hosni Elsayed, Mubarak; Alaa Mohamed Hosni Elsayed Mubarak";"00, UNKNOWN";"1960-11-26; 2019-03-22, 2019-03-23; 2019-03-22; 2011-03-22";person;es;EGY "Heidy, Mahmoud Magdy Hussein, Rasekh; Heidy Mahmoud Magdy Hussein Rasekh";"00, UNKNOWN";"1971-10-05; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Gamal, Mohamed Hosni Elsayed, Mubarak; Gamal Mohamed Hosni Elsayed Mubarak";"00, UNKNOWN";"1963-12-28; 2019-03-22, 2019-03-23; 2019-03-22; 2011-03-22";person;es;EGY "Khadiga, Mahmoud, El Gammal; Khadiga Mahmoud El Gammal";"00, UNKNOWN";"1982-10-13; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Mohamed, Zohir Mohamed Wahed, Garrana; Mohamed Zohir Mohamed Wahed Garrana";"00, UNKNOWN";"1959-02-20; 2019-03-22, 2019-03-23; 2011-03-22";person;es;EGY "Habib, Ibrahim Habib, Eladli; Habib Ibrahim Habib Eladli";"00, UNKNOWN";"1938-03-01; 2019-03-22, 2019-03-23; 2011-03-22";person;es;EGY "Elham, Sayed Salem, Sharshar; Elham Sayed Salem Sharshar";"00, UNKNOWN";"1963-01-23; 2019-03-22, 2019-03-23; 2018-03-21; 2011-03-22";person;es;EGY "Yurij Sivakov, Leonidovich; Yurij Sivakov Leonidovich Yuri Sivakov, Leonidovich; Yuri Sivakov Leonidovich Yury Leanidavich, Sivakau; Yury Leanidavich Sivakau Юрый Леанiдавiч, СIВАКАЎ; Юрый Леанiдавiч СIВАКАЎ Iury Sivakov, Leonidovich; Iury Sivakov Leonidovich Юрий Леонидович, СИВАКОВ; Юрий Леонидович СИВАКОВ Iury Leanidavich, Sivakau; Iury Leanidavich Sivakau";"Minsk, Белорусская ассоциация ветеранов спецподразделений войск МВД ""Честь"", Минск Маяковского, 111, 220028, BY, BELARUS Onory, Sakhalin Region, 00, UNKNOWN";"1946-08-05; 2016-02-27, 2016-02-28; 2016-02-27; 2014-10-30";person;es;BLR "Ibrahim, Hassan Tali, Al-Asiri; Ibrahim Hassan Tali Al-Asiri Ibrahim al-'Asiri Abu-Salaah Abosslah Abu, Saleh; Abu Saleh Ibrahim, Hassan, Al Asiri; Ibrahim Hassan Al Asiri Ibrahim, Hasan Tali, al-’Asiri; Ibrahim Hasan Tali al-’Asiri Ibrahim, Hasan Tali’A, ’Asiri; Ibrahim Hasan Tali’A ’Asiri Ibrahim, Hassan Tali, Assiri; Ibrahim Hassan Tali Assiri Ibrahim, Hasan Tali, Asiri; Ibrahim Hasan Tali Asiri Ibrahim, Hassan Tali, Asiri; Ibrahim Hassan Tali Asiri Ibrahim, Hasan Talea, Aseeri; Ibrahim Hasan Talea Aseeri Ibrahim, Hassan, al-Asiri; Ibrahim Hassan al-Asiri";"YE, YEMEN 00, UNKNOWN Riyadh, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1982-04-19, 1982-04-18, 1982-04-19; 2018-05-18, 2018-05-19; 2018-05-18; 2011-04-01";person;es;TAQA "Esmail, AHMADI-MOQADDAM; Esmail AHMADI-MOQADDAM";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1961; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Hossein, ALLAHKARAM; Hossein ALLAHKARAM";"Najafabad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1945; 2019-04-09, 2019-04-09; 2019-04-09; 2016-04-12";person;es;IRN "Abdollah, ARAGHI; Abdollah ARAGHI Abdollah, ERAGHI; Abdollah ERAGHI";;"2018-04-13, 2018-04-13; 2018-04-13; 2011-04-14";person;es;IRN "Ali, FAZLI; Ali FAZLI";;"2019-04-09, 2019-04-09; 2011-04-14";person;es;IRN "Aziz Jafari Mohammad-Ali, JAFARI; Mohammad-Ali JAFARI";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-09-01; 2011-04-14, 2011-04-12; 2011-04-14";person;es;IRN "Ali, KHALILI; Ali KHALILI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Bahram, Hosseini, MOTLAGH; Bahram Hosseini MOTLAGH";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad-Reza, NAQDI; Mohammad-Reza NAQDI";"Najaf, IQ, IRAQ";"1952; 2018-04-13, 2018-04-13; 2018-04-13; 2011-04-14";person;es;IRN "Ahmad-Reza, RADAN; Ahmad-Reza RADAN";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1963; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Azizollah, RAJABZADEH; Azizollah RAJABZADEH";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Hossein, SAJEDI-NIA; Hossein SAJEDI-NIA";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Hossein, TAEB; Hossein TAEB";"Tehran, 00, UNKNOWN";"1963; 2019-04-09, 2019-04-09; 2019-04-09; 2018-04-13";person;es;IRN "Seyeed, Hassan, SHARIATI; Seyeed Hassan SHARIATI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Ghorban-Ali, DORRI-NADJAFABADI; Ghorban-Ali DORRI-NADJAFABADI";"Najafabad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1945; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Hassan, ZAREH DEHNAVI; Hassan ZAREH DEHNAVI Hassan, HADDAD; Hassan HADDAD";;"2019-04-09, 2019-04-09; 2011-04-14; 2018-04-13";person;es;IRN "Hodjatoleslam, Seyed Mohammad, SOLTANI; Hodjatoleslam Seyed Mohammad SOLTANI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Ali-Akbar, HEYDARIFAR; Ali-Akbar HEYDARIFAR";;"2019-04-09, 2019-04-09; 2015-04-08";person;es;IRN "Abbas, JAFARI-DOLATABADI; Abbas JAFARI-DOLATABADI";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1953; 2019-04-09, 2019-04-09; 2011-04-14; 2015-04-08";person;es;IRN "Mohammad, NASSERIAN; Mohammad NASSERIAN NASSERIAN Mohammad, MOGHISSEH; Mohammad MOGHISSEH";;"2019-04-09, 2019-04-09; 2011-04-14; 2019-04-09";person;es;IRN "Gholam- Hossein, MOHSENI-EJEI; Gholam- Hossein MOHSENI-EJEI";"Ejiyeh, 00, UNKNOWN";"1956; 2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Said, MORTAZAVI; Said MORTAZAVI";"Meybod, Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2019-04-09, 2019-04-09; 2019-04-09; 2011-04-14";person;es;IRN "Abbas, PIR-ABASSI; Abbas PIR-ABASSI";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Amir, MORTAZAVI; Amir MORTAZAVI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Abdolghassem, SALAVATI; Abdolghassem SALAVATI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Ahmad, ZARGAR; Ahmad ZARGAR";;"2014-04-12, 2014-04-10; 2014-04-12";person;es;IRN "Ali-Akbar, YASAGHI; Ali-Akbar YASAGHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mostafa, BOZORGNIA; Mostafa BOZORGNIA";;"2011-04-14, 2011-04-12; 2011-04-14";person;es;IRN "Gholam-Hossein, ESMAILI; Gholam-Hossein ESMAILI";;"2019-04-09, 2019-04-09; 2015-04-08";person;es;IRN "Farajollah, SEDAQAT; Farajollah SEDAQAT";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad-Ali, ZANJIREI; Mohammad-Ali ZANJIREI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Quren, Salih Quren, AL QADHAFI; Quren Salih Quren AL QADHAFI";;"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Amid, Husain, AL KUNI; Amid Husain AL KUNI";"LY, LIBYA";"2016-01-19, 2016-01-20; 2015-08-01";person;es;LBY "Libyan Agricultural Bank Agricultural Bank Al Masraf Al Zirae Agricultural Bank Al Masraf Al Zirae";"Tripoli, El Ghayran Area, Ganzor El Sharqya, 1100, LY, LIBYA Tripoli, Al Jumhouria Street, East Junzour, Al Gheran, LY, LIBYA";"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. for Services Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. For Industrial Investments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Company for Tourism Investment";"Hasan al-Mashay Street (off al- Zawiyah Street), LY, LIBYA";"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Al-Inma Holding Co. for Construction and Real Estate Developments";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "LAP Green Networks LAP Green Holding Company";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Sabtina Ltd";"Milton Keynes, 530-532 Elder Gate, Elder House, GB, UNITED KINGDOM GB, UNITED KINGDOM";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Ashton Global Investments Limited";"Road Town, Tortola, Woodbourne Hall, 3162, VG, VIRGIN ISLANDS (BRITISH) VG, VIRGIN ISLANDS (BRITISH)";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Capitana Seas Limited";;"2016-01-19, 2016-01-20; 2011-04-14";enterprise;es;LBY "Kinloss Property Limited";"Road Town, Tortola, Woodbourne Hall, 3162, VG, VIRGIN ISLANDS (BRITISH) VG, VIRGIN ISLANDS (BRITISH)";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Baroque Investments Limited";"Douglas, Isle of Man, c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, GB, UNITED KINGDOM GB, UNITED KINGDOM";"2016-01-19, 2016-01-20; 2011-04-14; 2015-08-01";enterprise;es;LBY "Mahir, Al-Assad; Mahir Al-Assad Maher, Al-Assad; Maher Al-Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1967-12-08; 2016-09-30, 2016-10-01; 2011-05-24; 2016-09-30; 2011-05-10";person;es;SYR "Ali, Mamluk; Ali Mamluk Ali, Mamlouk; Ali Mamlouk";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1946-02-19; 2015-05-29, 2015-05-29; 2011-05-24; 2015-05-29; 2011-05-10";person;es;SYR "Mohammad, Ibrahim, Al-Sha’ar; Mohammad Ibrahim Al-Sha’ar";"Aleppo, 00, UNKNOWN";"1956; 2019-03-04, 2019-03-04; 2019-03-04; 2012-01-19";person;es;SYR "Atif, Najib; Atif Najib Najeeb; Najeeb Atej, Najib; Atej Najib Atef, Najib; Atef Najib";"Jablah, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2011-05-24; 2016-09-30";person;es;SYR "Hafiz, Makhlouf; Hafiz Makhlouf Hafez, Makhlouf; Hafez Makhlouf";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1971-04-02; 2016-09-30, 2016-10-01; 2016-09-30; 2011-05-10";person;es;SYR "Muhammad, Dib, Zaytun; Muhammad Dib Zaytun Mohamed Dib Zeitun Mohammed, Dib, Zeitoun; Mohammed Dib Zeitoun";"Jubba, Damascus province, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951-05-20; 2019-05-20, 2019-05-21; 2019-05-20; 2015-05-29; 2011-05-24";person;es;SYR "Al-Abbas Amjad, Al-Abbas; Amjad Al-Abbas Amjad Abbas";;"2019-05-20, 2019-05-21; 2018-05-29; 2019-05-20";person;es;SYR "Rami, Makhlouf; Rami Makhlouf";"Damascus, 00, UNKNOWN 00, UNKNOWN";"1969-07-10; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Abd, Al-Fatah, Qudsiyah; Abd Al-Fatah Qudsiyah";"Hama, 00, UNKNOWN 00, UNKNOWN";"1953; 2018-05-29, 2018-05-30; 2018-05-29; 2011-05-24";person;es;SYR "Jameel al-Hassan Jamil, Hassan; Jamil Hassan Jameel, Hassan; Jameel Hassan Jamil al-Hassan";"Homs province, Qusayr, SY, SYRIAN ARAB REPUBLIC";"1953-07-07; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Mundhir Jamil Al-Assad Monzer Jamil Al-Assad Munzir, Jamil, Al-Assad; Munzir Jamil Al-Assad";"Kerdaha, Latakia Province, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1961-03-01; 2018-05-29, 2018-05-30; 2017-05-30; 2011-05-24; 2018-05-29";person;es;SYR "Bena Properties";;"2011-06-24, 2011-06-24; 2011-06-24";enterprise;es;SYR "Shahid Beheshti University";"Tehran, Daneshju Blvd., Yaman St., Chamran Blvd., IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, P.O. Box 19839-63113, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-08-03, 2012-08-02; 2011-05-24";enterprise;es;IRN "Bonyad-e Ta'avon-Sepah Sepah Cooperative Foundation IRGC Cooperative Foundation Bonyad Taavon Sepah";"Tehran, Niayes Highway, Seoul Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Ansar Saving and Interest Free-Loans Fund Ansar Bank Ansar al-Mojahedin No-Interest Loan Institute Ansae Institute Ansar Financial and Credit Institute Ansar Finance and Credit Fund";"Tehran, North Khaje Nasir Street [Ansar Building], IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 539 North Pasdaran Avenue, Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Mehr Bank Mehr Finance and Credit Institute Mehr Interest-Free Bank";"Tehran, 204 Taleghani Ave, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Sunduq Al Mashrek Al Istithmari AMIF Al Mashreq Investment Fund";"Damascus, P.O. Box 108, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-06-24";enterprise;es;SYR "Hamsho International Group Hamcho International";"Damascus, P.O. Box 8254, SY, SYRIAN ARAB REPUBLIC Damascus, Baghdad Street, SY, SYRIAN ARAB REPUBLIC";"2015-01-26, 2015-01-26; 2011-06-24";enterprise;es;SYR "Aras Farayande";"Tehran, 35 Kooshesh Street, Unit 12, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Neda Industrial Group";"Tehran, 10_and_12 64th Street, Yusef Abad, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Bastan Tejerat Mabna Behdis Tejarat Bazarganis Behdis Tejarat Alborz Company Noavaran Tejarat Paya Noavaran Pooyamoj Towsee Fanavari Boshra Pooya Wave Company Mohandesi Hedayat Control Paya Mehbang Sana Green Emirate Paya Tosee Danesh Fanavari Faramoj Faramoj Company Fanavaran Mojpooya Behdis Tejarat General Trading Company";;"2018-06-06, 2018-06-07; 2018-06-06; 2011-05-24";enterprise;es;IRN "Raad Automation Company Raad Iran";"Tehran, 35 Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square [Unit 1], IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Bashar, Al-Assad; Bashar Al-Assad";"Damascus, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1965-09-11; 2012-01-19, 2012-01-18; 2011-05-24";person;es;SYR "Sun Middle East FZ Company";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Ashtian Tablo";"Tehran, Ashtian Tablo - No 67, Ghods mirheydari St, Yoosefabad, 00, UNKNOWN";"2018-06-06, 2018-06-07; 2011-05-24";enterprise;es;IRN "Bals Alman";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Hirbod Co";"Tehran, 3 Second Street [Flat 2], Asad Abadi Avenue, 14316, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Marou Sanat Mohandesi Tarh Va Toseh Maro Sanat Company";"Tehran, 9 Zohre Street [Ground Floor], Mofateh Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Paya Partov Paya Parto";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN Taghtiran;;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "MAAA Synergy";"MY, MALAYSIA";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Modern Technologies FZC MTFZC";"Sharjah, PO Box 8032, AE, UNITED ARAB EMIRATES";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "Tajhiz Sanat Shayan TSS";"Teheran, Unit 7, No. 40, Yazdanpanah, Afriqa Blvd., IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "IAP Institute of Applied Physics";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "AMD Aran Modern Devices";;"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "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 "Shiraz Electronics Industries";"Shiraz, Mirzaie Shirazi, P.O. Box 71365-1589, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-05-24, 2011-05-24; 2011-05-24";enterprise;es;IRN "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 "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 "Mohamed, Hamcho; Mohamed Hamcho";"00, UNKNOWN";"1966-05-20; 2015-01-26, 2015-01-26; 2011-05-24; 2015-01-26";person;es;SYR "Iyad, Makhlouf; Iyad Makhlouf Eyad, Makhlouf; Eyad Makhlouf";"Damascus, 00, UNKNOWN 00, UNKNOWN";"1973-01-21; 2018-05-29, 2018-05-30; 2018-05-29; 2011-05-24";person;es;SYR "Bassam, Al Hassan; Bassam Al Hassan Bassam, Al Hasan; Bassam Al Hasan";"00, UNKNOWN";"1961; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "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 "MILIHOUSE Military Housing Establishment";;"2012-01-19, 2012-01-18; 2011-06-24";enterprise;es;SYR "Uthman al-Ghamidi Uthman al-Ghamdi Othman Ahmed Othman Al Omairah Uthman Ahmad Uthman al-Ghamdi Othman Ahmed Othman al-Omirah Al Umairah al-Ghamdi Othman al-Ghamdi Othman bin Ahmed bin Othman Alghamdi Othman Bin Ahmed Bin Othman Othman, Ahmed Othman, Al-Ghamdi; Othman Ahmed Othman Al-Ghamdi";"YE, YEMEN SA, SAUDI ARABIA";"1979-05-27, 1973; 2011-06-25, 2011-06-24; 2011-06-25";person;es;TAQA "Zoulhima, CHALICHE; Zoulhima CHALICHE Zoulhima, SHALISH; Zoulhima SHALISH Dhu al-Himma, Shalish; Dhu al-Himma Shalish Zoulhima, Shaleesh; Zoulhima Shaleesh Zu al-Himma, CHALICHE; Zu al-Himma CHALICHE";"Kerdaha, 00, UNKNOWN";"1946, 1951, 1956; 2018-05-29, 2018-05-30; 2018-05-29; 2013-04-23";person;es;SYR "Riyad, CHALICHE; Riyad CHALICHE Riyad, SHALEESH; Riyad SHALEESH Riyad, SHALISH; Riyad SHALISH";;"2013-04-23, 2013-04-22; 2011-06-24; 2013-04-23";person;es;SYR "Mohammad, Ali, JA'FARI; Mohammad Ali JA'FARI Mohammad, Ali, JAFARI; Mohammad Ali JAFARI Aziz, JA'FARI; Aziz JA'FARI Ali, JAFARI; Ali JAFARI Mohammad, Ali, JAAFARI; Mohammad Ali JAAFARI Mohammad, Ali, JAFARI-NAJAFABADI; Mohammad Ali JAFARI-NAJAFABADI Mohamed, Ali, JAFARI; Mohamed Ali JAFARI Muhammad, Ali, JAFARI; Muhammad Ali JAFARI Mohammed, Ali, JAFARI; Mohammed Ali JAFARI";"Yazd, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-09-01; 2013-04-23, 2013-04-22; 2011-06-24; 2013-04-23";person;es;SYR "Qasem, SOLEIMANI; Qasem SOLEIMANI Qasim, SOLEIMANY; Qasim SOLEIMANY Qasim, Soleimani; Qasim Soleimani Sarder, Soleimani; Sarder Soleimani Haji, Qassem; Haji Qassem Haj, Qasem; Haj Qasem Kasim, Sulaymani; Kasim Sulaymani Kasim, Sulaimani; Kasim Sulaimani Kasim, Soleimani; Kasim Soleimani Qasem, Sulaymani; Qasem Sulaymani Qasim, Sulaymani; Qasim Sulaymani Qasim, Sulaimani; Qasim Sulaimani Qasem, Sulaimani; Qasem Sulaimani";"Qom, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-03-11; 2018-05-29, 2018-05-30; 2011-06-24; 2018-05-29";person;es;SYR "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 "Khalid, QADDUR; Khalid QADDUR Khalid, QADDOUR; Khalid QADDOUR Khalid, QADOUR; Khalid QADOUR Khaled, QADDUR; Khaled QADDUR";;"2015-01-26, 2015-01-26; 2011-06-24; 2013-04-23";person;es;SYR "Ra'if, AL-QUWATLY; Ra'if AL-QUWATLY Ri'af, AL-QUWATLI; Ri'af AL-QUWATLI Raeef, Al-Kouatly; Raeef Al-Kouatly";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1967-02-03; 2016-05-28, 2016-05-29; 2012-03-24; 2011-06-24; 2016-05-28";person;es;SYR "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 "Umar, Patek; Umar Patek Omar, Patek; Omar Patek Pa’tek Pak Taek Umar Kecil Al Abu Syekh Al Zacky Umangis Mike Anis Alawi Jafar Hisyam Bin Zein Mike Arsalan";"ID, INDONESIA Central Java, ID, INDONESIA";"1970-07-20; 2017-09-29, 2017-09-30; 2011-07-30; 2012-03-02; 2017-09-29";person;es;TAQA "Mohammed, Mufleh; Mohammed Mufleh Mohammad, Muflih; Mohammad Muflih Mohamed, Mufleh; Mohamed Mufleh Muhammad, Mufleh; Muhammad Mufleh Mohammad, Mufleh; Mohammad Mufleh";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Tawfiq Younes Tawfik Yunes Tawfiq Yunes Tawfik Younes";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Abu Rami Mohammed Makhlouf";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1932-10-19; 2016-05-28, 2016-05-29; 2011-08-02";person;es;SYR "Ayman Jabir Ayman Jaber";"Latakia, 00, UNKNOWN";"2015-01-26, 2015-01-26; 2011-08-02; 2013-04-23";person;es;SYR "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 "Emarat Kavkaz";;"2011-08-10, 2011-08-08; 2011-08-10";enterprise;es;TAQA "Tehrik-e Taliban Pakistan TTP Tehrik-I-Taliban Pakistan Tehrik-e-Taliban Pakistani Taliban Tehreek-e-Taliban";;"2015-08-14, 2015-08-14; 2011-08-10";enterprise;es;TAQA "Muhammad, Jibriel, Abdul Rahman; Muhammad Jibriel Abdul Rahman Mohammad, Jibriel, Abdurrahman; Mohammad Jibriel Abdurrahman Mohammad, Jibril, Abdurrahman; Mohammad Jibril Abdurrahman Muhammad, Jibril, Abdul Rahmam; Muhammad Jibril Abdul Rahmam Heris Syah Muhammad Yunus Muhammad Ricky Ardhan bin Abu Jibril Muhammad Ricky Ardhan bin Muhammad Iqbal Muhamad Ricky Ardhan";"Banten, Jalan Nakula of Witana Harja Complex Block C, Pamulang, ID, INDONESIA South Jakarta, Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, ID, INDONESIA East Lombok, West Nusa Tenggara, ID, INDONESIA ID, INDONESIA";"1979-03-03, 1980-08-08, 1984-05-28, 1979-12-03; 2011-08-25, 2011-08-24; 2011-08-25";person;es;TAQA "Hayel, AL ASSAD; Hayel AL ASSAD Hayel, AL- ASAD; Hayel AL- ASAD Hayel, al-Assad; Hayel al-Assad";;"2012-01-24, 2012-01-24; 2011-08-24; 2012-01-24";person;es;SYR "Ali, AL SALEEM; Ali AL SALEEM Ali, Al-Salim; Ali Al-Salim";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Nizar, Asaad; Nizar Asaad Nizar, al-Asaad; Nizar al-Asaad";;"2019-05-20, 2019-05-21; 2018-05-29; 2019-05-20";person;es;SYR "Rafiq, Shahadah; Rafiq Shahadah Rafiq, Shahade; Rafiq Shahade Rafiq, Shahadeh; Rafiq Shahadeh Rafiq, Chahada; Rafiq Chahada Rafiq, Chahade; Rafiq Chahade Rafiq, Chahadeh; Rafiq Chahadeh Rafeeq, Chahadeh; Rafeeq Chahadeh Rafeeq, Chahade; Rafeeq Chahade Rafeeq, Chahada; Rafeeq Chahada Rafeeq, Shahadeh; Rafeeq Shahadeh Rafeeq, Shahade; Rafeeq Shahade Rafeeq, Shahada; Rafeeq Shahada Rafeeq, Shahadah; Rafeeq Shahadah Rafiq, Shahada; Rafiq Shahada";"Jablah, Latakia Province, SY, SYRIAN ARAB REPUBLIC";"1956; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Jami’ Jame’ Jami Jami; Jami Jami Jamea Jamea; Jamea Jamea";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-08-24; 2012-01-19";person;es;SYR "Mohammed, Said, Bukhaytan; Mohammed Said Bukhaytan Muhammad, Said, Bukhaytan; Muhammad Said Bukhaytan Mohamed, Said, Bukhaytan; Mohamed Said Bukhaytan Muhammad, Saeed, Bukhaytan; Muhammad Saeed Bukhaytan Muhammad, Sa’id, Bukhaytan; Muhammad Sa’id Bukhaytan Muhammad, Sa’eed, Bukhaytan; Muhammad Sa’eed Bukhaytan Mohammad, Said, Bukhaytan; Mohammad Said Bukhaytan";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-08-24";person;es;SYR "Ali, Douba; Ali Douba";"Karfis, SY, SYRIAN ARAB REPUBLIC";"1933; 2019-05-20, 2019-05-21; 2019-05-20; 2016-05-28";person;es;SYR "Nawful, Al-Hussain; Nawful Al-Hussain Nawful, Al-Hussein; Nawful Al-Hussein Nawfel, Al-Hussein; Nawfel Al-Hussein Nawfel, Al-Hussain; Nawfel Al-Hussain Nawfel, Al-Husayn; Nawfel Al-Husayn Nofal, Al-Hussein; Nofal Al-Hussein Nofal, Al-Husayn; Nofal Al-Husayn Nawfal, Al-Hussein; Nawfal Al-Hussein Nawfal, Al-Hussain; Nawfal Al-Hussain Nawful, al-Husayn; Nawful al-Husayn Nawful, AL HUSAYN; Nawful AL HUSAYN Nawfal, Al-Husayn; Nawfal Al-Husayn Nofal, Al-Hussain; Nofal Al-Hussain";;"2015-05-29, 2015-05-29; 2015-05-29; 2012-01-19; 2011-08-24";person;es;SYR "Husam, Sukkar; Husam Sukkar";;"2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Muhamad, Zamreni; Muhamad Zamreni Muhamad, Zamrini; Muhamad Zamrini Muhammed, Zamreni; Muhammed Zamreni Mohammed, Zamrini; Mohammed Zamrini Muhammed, Zamrini; Muhammed Zamrini Mohamed, Zamrini; Mohamed Zamrini";;"2015-05-29, 2015-05-29; 2015-05-29; 2011-08-24; 2012-01-19";person;es;SYR "Munir, Adanov; Munir Adanov Mounir, Adanov; Mounir Adanov Mouneer, Adanov; Mouneer Adanov Monir, Adanov; Monir Adanov Moneer, Adanov; Moneer Adanov Adnuf Muneer, Adanov; Muneer Adanov Adanof";"Homs, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1951; 2016-09-30, 2016-10-01; 2016-09-30; 2013-04-23";person;es;SYR "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 "Mohammad, Jabir; Mohammad Jabir Mohammed, Jabir; Mohammed Jabir Mohammed, Jaber; Mohammed Jaber Muhammad, Jabir; Muhammad Jabir Mohamed, Jabir; Mohamed Jabir";"Latakia, SY, SYRIAN ARAB REPUBLIC";"2013-04-23, 2013-04-22; 2013-04-23; 2011-08-24";person;es;SYR "Samir, Hassan; Samir Hassan";;"2019-05-20, 2019-05-21; 2019-05-20";person;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 "ředitelství pro všeobecné zpravodajství [Sýrie] Dirección de Información general [Siria] Pealuuredirektoraat [Süüria] Διεύθυνση γενικών πληροφοριών [Συρία] Direzione delle informazioni generali [Siria] Galvenā izlūkdienesta direktorāts [Sīrija] Bendrosios žvalgybos direktoratas [Sirija] Általános Hírszerzési Igazgatóság [szíria] Direttorat tal-informazzjoni ġenerali [Sirja] Directoraat algemene inlichtingen [Syrië] Dyrekcja wywiadu ogólnego [Syria] Direcção de Informações Gerais [Síria] Direcția informațiilor generale [Siria] Riaditeľstvo pre všeobecné spravodajstvo [Sýria] Splošna obveščevalna služba [Sirija] yleisen tiedustelun pääosasto [Syyria] Direktoratet för säkerhetstjänsten [Syrien] Directorat des renseignements généraux [Syrie] General Intelligence Directorate [Syria] Direktorat Allgemeiner Nachrichtendienst [Syrien] Дирекция „Общо разузнаване“ [Сирия] Direktoratet for almindelige ef-terretninger [Syrien]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "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 "Service des renseignements de l'Armée de l'air [Syrie] Air Force Intelligence Agency [Syria] Nachrichtendienst der Luftwaffe [Syrien] Отдел за разузнаване на военновъздушните сили [Сирия] Servicios de Información del Ejército del Aire [Siria] zpravodajská služba vojenského letectva [Sýrie] Flyvevåbnets ef-terretnings- tjeneste [Syrien] Lennuväe luureteenistus [Süüria] Υπηρεσία πληροφοριών της αεροπορίας [Συρία] Direzione delle informazioni dell'aeronautica militare [Siria] Gaisa spēku izlūkdienests [Sīrija] Karinių oro pajėgų žvalgybos tarnyba [Sirija] A légierő hírszerzési szolgálata [szíria] Servizz tal-Informazzjoni tal- Armata tal-ajru [Sirja] Inlichtingendienst luchtmacht [Syrië] Urząd wywiadu sił powietrznych [Syria] Serviço de Informações da Força Aérea [Síria] Serviciul de informații al Forțelor Armate Aeriene [Siria] Spravodajská služba vojenského letectva [Sýria] Obveščevalna služba zračnih sil [Sirija] ilmavoimien tiedustelupalvelu [Syyria] Flygvapnets underrättelsetjänst [Syrien]";;"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Сили „Qods“ (известни също като на Корпуса на пазителите на ислямската революция (IRGC) Forțele Qods ale IRGC IRGC Δύναμη Qods IRGC Qods spēki IRGC Qods Erők Il-Forza Qods tal- IRGC Jednostka IRGC Qods Jednotka Qods iránskych islamských revolučných gárd Enota IRGC Qods IRGC:n Qods-erityisjoukot Qods-styrkan inom Islamiska revolutionsgardet i Iran Fuerza Qods del IRGC IRGC Qods Force IRGC Quds Force Quds Force Qods Force Forces Qods du Corps des gardiens de la révolution Quds-Truppe im Korps der Islamischen Revolutionsgarden Forza Qods dell'IRGC Qods-strijdkrachten van de IRG Força Qods do CGRI Síly al-Kuds islámských revolučních gard Islamo revoliucijos gvardijos Qods pajėgos";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-19, 2012-01-18; 2011-08-24";enterprise;es;SYR "Matti al-Rehman Tariq Mati ur-Rehman Ali Muhammad Mati-ur Rehman Mati ur Rehman Matiur Rahman Matiur Rehman Hussain Abdul Samad Samad Sial Abdul Samad Sial Ustad Talha Qari Mushtaq";"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1977; 2013-11-05, 2013-11-04; 2011-09-02; 2012-07-06";person;es;TAQA "Fares Chehabi Fares Shihabi Fares, Chihabi; Fares Chihabi";"00, UNKNOWN";"1972-05-07; 2019-05-20, 2019-05-21; 2019-05-20; 2012-11-30";person;es;SYR "Tarif, AKHRAS; Tarif AKHRAS Tarif, AL AKHRAS; Tarif AL AKHRAS";"Homs, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1951-06-02; 2018-05-29, 2018-05-30; 2014-10-20; 2013-04-23; 2012-03-24";person;es;SYR "Issam Anbouba";"Homs, SY, SYRIAN ARAB REPUBLIC";"1952; 2019-05-20, 2019-05-21; 2019-05-20; 2012-03-24";person;es;SYR "Mada Transport";"Sehanya Daraa Highway, PO Box 9525, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-03";enterprise;es;SYR "Cham Investment Group";"Sehanya Daraa Highway, PO Box 9525, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-03";enterprise;es;SYR "Real Estate Bank";"Damascus, Insurance Bldg- Yousef Al-azmeh sqr., P.O. Box: 2337, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-03";enterprise;es;SYR "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 "Omar Hammami Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki";"SO, SOMALIA ALABAMA, US, UNITED STATES US, UNITED STATES";"1984-05-06; 2017-03-08, 2017-03-08; 2011-09-27";person;es;SOM "Tayseer Qala Awwad";"Damascus, 00, UNKNOWN";"1943; 2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Adnan Hassan Mahmoud";"Tartous, 00, UNKNOWN";"1966; 2017-05-30, 2017-05-31; 2017-05-30; 2011-09-24";person;es;SYR "Addounia TV Dounia TV";"00, UNKNOWN";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "Cham Holding";"P.O Box 9525 Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "El-Tel. 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 "Ramak Constructions Co. Sociedad de Construcciones Ramak";"Damascus, Daa'ra Highway, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "SOROH Al Cham Company Souruh Company Sociedad SOROH Al Cham Sociedad Souruh";"Damascus, Adra Free Zone Area, SY, SYRIAN ARAB REPUBLIC";"2014-10-20, 2014-10-20; 2011-09-24";enterprise;es;SYR Syriatel;"Thawra Street, Ste Building 6ème étage, BP 2900, 00, UNKNOWN";"2012-01-19, 2012-01-18; 2011-09-24";enterprise;es;SYR "Shaykh Yunis the Mauritanian Chingheity Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Yunis al-Mauritani Younis al-Mauritani Sheikh Yunis al-Mauritani Abd Al-Rahman, Ould Muhammad Al-Husayn, Ould Muhammad Salim; Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim Salih the Mauritanian Mohamed Salem Youssef Ould Abdel Jelil El Hadj Ould Abdel Ghader Abdel Khader Abou Souleimane";"SA, SAUDI ARABIA MR, MAURITANIA";"1981; 2011-09-28, 2011-09-26; 2011-09-28";person;es;TAQA "Mahmoud, ABBASZADEH-MESHKINI; Mahmoud ABBASZADEH-MESHKINI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Ali-Reza, AKBARSHAHI; Ali-Reza AKBARSHAHI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Hassan, AKHARIAN; Hassan AKHARIAN";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Seyyed, Alireza, AVAEE; Seyyed Alireza AVAEE Seyyed, Ali-Reza, AVAEE; Seyyed Ali-Reza AVAEE";;"2019-04-09, 2019-04-09; 2011-10-12; 2018-04-13";person;es;IRN "Jaber, BANESHI; Jaber BANESHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Seyyed, Hasan, FIRUZABADI; Seyyed Hasan FIRUZABADI Seyed, Hassan, FIRUZABADI; Seyed Hassan FIRUZABADI Seyyed, Hasan, FIROUZABADI; Seyyed Hasan FIROUZABADI Seyed, Hassan, FIROUZABADI; Seyed Hassan FIROUZABADI";"Mashad, 00, UNKNOWN";"1951-02-03; 2019-04-09, 2019-04-09; 2019-04-09; 2011-10-12";person;es;IRN "Mostafa, Barzegar, GANJI; Mostafa Barzegar GANJI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad, Reza, HABIBI; Mohammad Reza HABIBI";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Mohammad, HEJAZI; Mohammad HEJAZI";"Ispahan/Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1956; 2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Yadollah, JAVANI; Yadollah JAVANI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Massoud, JAZAYERI; Massoud JAZAYERI";;"2019-04-09, 2019-04-09; 2011-10-12";person;es;IRN "Mohammad, Saleh, JOKAR; Mohammad Saleh JOKAR";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "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 "Moussa, KHALILOLLAHI; Moussa KHALILOLLAHI Mousa Khalil, ELAHI; Mousa Khalil ELAHI Mousa, KHALILOLLAHI; Mousa KHALILOLLAHI";;"2015-04-08, 2015-04-09; 2011-10-12; 2015-04-08";person;es;IRN "Sadeq, MAHSOULI; Sadeq MAHSOULI Sadeq, MAHSULI; Sadeq MAHSULI";"Oroumieh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959, 1960; 2018-04-13, 2018-04-13; 2018-04-13; 2011-10-12";person;es;IRN "Mojtaba, MALEKI; Mojtaba MALEKI";;"2019-04-09, 2019-04-09; 2017-04-12";person;es;IRN "Mehrdad, OMIDI; Mehrdad OMIDI Reza, OMIDI; Reza OMIDI Reza";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Mahmoud, SALARKIA; Mahmoud SALARKIA";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Hojatollah, KHODAEI SOURI; Hojatollah KHODAEI SOURI";"Selseleh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1964; 2019-04-09, 2019-04-09; 2019-04-09; 2015-04-08";person;es;IRN "Hosseyn, TALA; Hosseyn TALA Hossein, TALA; Hossein TALA";;"2018-04-13, 2018-04-13; 2011-10-12; 2018-04-13";person;es;IRN "Morteza, TAMADDON; Morteza TAMADDON Morteza, TAMADON; Morteza TAMADON";"Shahr Kord-Isfahan, 00, UNKNOWN";"1959; 2019-04-09, 2019-04-09; 2018-04-13; 2011-10-12";person;es;IRN "Hossein, ZEBHI; Hossein ZEBHI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad-Kazem, BAHRAMI; Mohammad-Kazem BAHRAMI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Aziz, HAJMOHAM- MADI; Aziz HAJMOHAM- MADI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Mohammad-Bagher, BAGHERI; Mohammad-Bagher BAGHERI";;"2019-04-09, 2019-04-09; 2011-10-12";person;es;IRN "Seyyed, Morteza, BAKHTIARI; Seyyed Morteza BAKHTIARI";"Mashad, IR, IRAN (ISLAMIC REPUBLIC OF)";"1952; 2018-04-13, 2018-04-13; 2018-04-13; 2011-10-12";person;es;IRN "Mohammad, HOSSEINI; Mohammad HOSSEINI Seyyed, Mohammad, HOSSEYNI; Seyyed Mohammad HOSSEYNI Seyed, Mohammad, HOSSEYNI; Seyed Mohammad HOSSEYNI Sayyed, Mohammad, HOSSEYNI; Sayyed Mohammad HOSSEYNI Sayyid, Mohammad, HOSSEYNI; Sayyid Mohammad HOSSEYNI";"Rafsanjan, Kerman, 00, UNKNOWN";"1961; 2019-04-09, 2019-04-09; 2019-04-09; 2011-10-12; 2018-04-13";person;es;IRN "Heydar, MOSLEHI; Heydar MOSLEHI Heidar, MOSLEHI; Heidar MOSLEHI Haidar, MOSLEHI; Haidar MOSLEHI";"Isfahan, IR, IRAN (ISLAMIC REPUBLIC OF)";"1956; 2016-04-12, 2016-04-13; 2015-04-08; 2011-10-12";person;es;IRN "Süüria Kommertspank Sīrijas Komercbanka al-Masraf al- tajariyy al- suriyy Sirijos komercijos bankas Syrská obchodní banka Obchodná banka Sýrie Commercial Bank of Syria Banco Comercial de Siria Търговска банка на Сирия Banca Comercială a Siriei Szíriai Kereskedelmi Bank";"Aleppo, Kastel Hajjarin St. (Aleppo Branch), 2, SY, SYRIAN ARAB REPUBLIC Damascus, Yousef Azmeh Square (Damascus Branch), 933, SY, SYRIAN ARAB REPUBLIC Damascus, Moawiya St., 2231, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"2018-07-27, 2018-07-27; 2011-10-14; 2018-07-27";enterprise;es;SYR "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 "Haji Pazullah Noorzai Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Faizullah Noor Haji Mullah Faizullah Haji Faizullah Noori Hajji Faizullah Khan Noorzai Haji Faizuulah Khan Norezai Haji Faizullah Khan Haji Fiazullah Faizullah, Khan, Noorzai; Faizullah Khan Noorzai";"Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN Kadanay, Spin Boldak District Kandahar Province, AF, AFGHANISTAN Chaman, Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN Lowy Kariz, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN";"1962, 1961, 1966, 1968 - 1970; 2017-03-09, 2017-03-10; 2012-03-24; 2011-10-21; 2017-03-09";person;es;AFG "Hajji Malik Noorzai Haji Maluk Allah Muhammad Haji Malek Noorzai Haji Aminullah Hajji Malak Noorzai Malik, Noorzai; Malik Noorzai";"Kalay Rangin, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Miralzei Village, Chaman, Baluchistan Province, Boghra Road, PK, PAKISTAN Pishin, Baluchistan Province, PK, PAKISTAN 00, UNKNOWN Chaman border town, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1960, 1963-01-01, 1957; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2011-10-21";person;es;AFG "Abdul 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 "Hamed, ABDOLLAHI; Hamed ABDOLLAHI Mustafa Abdullahi";"IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1960-08-11; 2019-01-09, 2019-01-09; 2011-10-22; 2015-08-01";person;es;TERR "Manssor, ARBABSIAR; Manssor ARBABSIAR Mansour, Arbabsiar; Mansour Arbabsiar";"IR, IRAN (ISLAMIC REPUBLIC OF) US, UNITED STATES";"1955-03-06, 1955-03-15; 2019-01-09, 2019-01-09; 2011-10-22; 2015-08-01";person;es;TERR "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 "Ali, Gholam, SHAKURI; Ali Gholam SHAKURI";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"1965; 2019-01-09, 2019-01-09; 2011-10-22";person;es;TERR "Qasem, SOLEIMANI; Qasem SOLEIMANI Ghasem, Soleymani; Ghasem Soleymani Qasmi, Sulayman; Qasmi Sulayman Qasem, Soleymani; Qasem Soleymani Qasem, Salimani; Qasem Salimani Qasem, Solemani; Qasem Solemani Qasem, Sulaimani; Qasem Sulaimani Qasem, Sulemani; Qasem Sulemani Qasem, Solaimani; Qasem Solaimani";"IR, IRAN (ISLAMIC REPUBLIC OF)";"1957-03-11; 2019-01-09, 2019-01-09; 2011-10-22; 2011-12-22; 2017-01-28";person;es;TERR "Jumah Al-Ahmed Jumah Al-Ahmad";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-11-15";person;es;SYR "Lu’ai al-Ali Louay al-Ali Loai, al-Ali; Loai al-Ali";"Jablah, Latakia Province, 00, UNKNOWN";"2019-05-20, 2019-05-21; 2019-05-20; 2015-05-29";person;es;SYR "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 "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 "Aous, ASLAN; Aous ASLAN Aws, ASLAN; Aws ASLAN";"00, UNKNOWN";"1958; 2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Ghassan, BELAL; Ghassan BELAL";;"2017-05-30, 2017-05-31; 2011-11-15";person;es;SYR "Abdallah, BERRI; Abdallah BERRI Abdullah, BERRI; Abdullah BERRI";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-11-15";person;es;SYR "George, CHAOUI; George CHAOUI";;"2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Zuhair Hamad Zouheir Hamad Zuheir Hamad Zouhair Hamad";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2016-09-30, 2016-10-01; 2016-09-30; 2013-04-23";person;es;SYR "Amar, ISMAEL; Amar ISMAEL Ammar, ISMAEL; Ammar ISMAEL Amar, ISMAIL; Amar ISMAIL";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1973-04-03, 1973-04-03; 2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Mujahed, ISMAEL; Mujahed ISMAEL Mujahed, ISMAIL; Mujahed ISMAIL";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-19";person;es;SYR Nazih;;"2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Kifah, MOULHEM; Kifah MOULHEM Kifah, MULHIM; Kifah MULHIM Kifah, MULHEM; Kifah MULHEM Kifah, MOULHIM; Kifah MOULHIM";;"2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23";person;es;SYR "Wajeeh Mahmud Wajih Mahmud";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-11-15";person;es;SYR "Talal Mustafa Tlass";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Fu’ad Tawil";;"2012-01-19, 2012-01-18; 2011-11-15";person;es;SYR "Davoud, BABAEI; Davoud BABAEI";;"2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Sayed, Shamsuddin, BORBORUDI; Sayed Shamsuddin BORBORUDI Seyed, Shamseddin, BORBOROUDI; Seyed Shamseddin BORBOROUDI";"00, UNKNOWN";"1969-09-21; 2019-05-28, 2019-05-29; 2019-05-28";person;es;IRN "Kamran, DANESHJOU; Kamran DANESHJOU Kamran, DANESHJOO; Kamran DANESHJOO";;"2019-05-28, 2019-05-29; 2011-12-01; 2019-05-28";person;es;IRN "Milad, JAFARI; Milad JAFARI";"00, UNKNOWN IR, IRAN (ISLAMIC REPUBLIC OF)";"1974-09-20; 2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Ali, KARIMIAN; Ali KARIMIAN";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Majid, KHANSARI; Majid KHANSARI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Mohammad, MOHAMMADI; Mohammad MOHAMMADI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Mohammad, Sadegh, NASERI; Mohammad Sadegh NASERI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Hamid, SOLTANI; Hamid SOLTANI";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "Javad, AL YASIN; Javad AL YASIN";;"2011-12-01, 2011-12-01; 2011-12-01";person;es;IRN "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 "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 "Behineh Trading Co";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Eyvaz Technic";"Tehran, 3 Shahid Hamid Sadigh Alley [Building 3], Shariati Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Ghani Sazi Uranium Company Iran Uranium Enrichment Company";"Tehran, 3 Qarqavol Close, 20th Street, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Iran Pouya Iran Pooya";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Karanir Moaser Tajhiz Sanat";"Tehran, PO Box 19395-6439, 00, UNKNOWN Tehran, Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue 1139/1, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Khala Afarin Pars";"Tehran, 75 Mehran Afrand St [Unit 5, 2nd Floor], Sattarkhan St, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "MACPAR Makina San Ve Tic";"Istanbul, 79/2 Istasyon MH, Sehitler cad, Guldeniz Sit, Tuzla, 34930, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "MATSA (Mohandesi Toseh Sokht Atomi Company)";"Tehran, 90 Fathi Shaghaghi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Mobin Sanjesh";"Tehran, 11 12th Street [Entry 3], Miremad Alley, Abbas Abad, 00, UNKNOWN";"2012-08-03, 2012-08-02; 2011-12-01";enterprise;es;IRN "Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Research Centre for Explosion and Impact METFAZ";"Tehran, 44 180th Street West, 16539-75751, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Saman Nasb Zayendeh Rood Saman Nasbzainde Rood";"Esfahan, Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building], IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "SATA Saman Tose'e Asia";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Samen Industries";"Mashhad, 2nd km of Khalaj Road End of Seyyedi St, 91735-549, 91735, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2019-05-28";enterprise;es;IRN "STEP Standart Teknik Parca San ve TIC A.S.";"Istanbul, 79/2 Tuzla, 34940, TR, TURKEY";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Sakhd Va Rah-An-Da-Zi SURENA";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)";"Tehran, 12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (South), nr 66, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Test Tafsir";"Tehran, 11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, IR, IRAN (ISLAMIC REPUBLIC OF)";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Tosseh Jahad E Silo Tosse Silooha";;"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Yarsanat Yar Sanat Yarestan Vacuumi";"Tehran, 139 Hoveyzeh Street, 15337, 00, UNKNOWN Tehran, 101 West Zardosht Street, 3rd Floor, 14157, 00, UNKNOWN";"2011-12-01, 2011-12-01; 2011-12-01";enterprise;es;IRN "Azim, AGHAJANI; Azim AGHAJANI Azim, ADHAJANI; Azim ADHAJANI Azim, Agha-Jani; Azim Agha-Jani";"IR, IRAN (ISLAMIC REPUBLIC OF)";"2017-06-24, 2017-06-25; 2017-06-24; 2011-12-01";person;es;IRN "Abolghassem, Mozaffari, SHAMS; Abolghassem Mozaffari SHAMS";;"2019-05-28, 2019-05-29; 2019-05-28";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 "Yas Air";"Tehran, Mehrabad Airport, IR, IRAN (ISLAMIC REPUBLIC OF)";"2013-06-08, 2013-06-06; 2011-12-01";enterprise;es;IRN "Mohammad Al-Jleilati Mohamed Al-Jleilati Muhammad Al-Jleilati Mohammed Al-Jleilati";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1945; 2016-05-28, 2016-05-29; 2014-05-29; 2013-04-23; 2016-05-28";person;es;SYR "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 "Khalil, Zghraybih; Khalil Zghraybih Khalil, Zighraybah; Khalil Zighraybah Khalil, Zghraybeh; Khalil Zghraybeh Khalil, Zghraybe; Khalil Zghraybe Khalil, Zghrayba; Khalil Zghrayba Khalil, Zghraybah; Khalil Zghraybah Khalil, Zaghraybeh; Khalil Zaghraybeh Khalil, Zaghraybe; Khalil Zaghraybe Khalil, Zaghrayba; Khalil Zaghrayba Khalil, Zaghraybah; Khalil Zaghraybah Khalil, Zeghraybeh; Khalil Zeghraybeh Khalil, Zeghraybe; Khalil Zeghraybe Khalil, Zeghrayba; Khalil Zeghrayba Khalil, Zeghraybah; Khalil Zeghraybah Khalil, Zughraybeh; Khalil Zughraybeh Khalil, Zughraybe; Khalil Zughraybe Khalil, Zughrayba; Khalil Zughrayba Khalil, Zughraybah; Khalil Zughraybah Khalil, Zighraybeh; Khalil Zighraybeh Khalil, Zighraybe; Khalil Zighraybe Khalil, Zighrayba; Khalil Zighrayba Khaleel, Zghraybih; Khaleel Zghraybih";;"2013-04-23, 2013-04-22; 2011-12-02; 2013-04-23";person;es;SYR "Ali, Barakat; Ali Barakat";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Talal, Makhlouf; Talal Makhlouf Talal, Makhluf; Talal Makhluf";;"2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20";person;es;SYR "Nazih, Hassun; Nazih Hassun Nazeeh, Hassoun; Nazeeh Hassoun Nazih, Hassoun; Nazih Hassoun Nazeeh, Hassun; Nazeeh Hassun";;"2018-05-29, 2018-05-30; 2018-05-29; 2015-05-29; 2013-04-23";person;es;SYR "Maan, Jdiid; Maan Jdiid Ma'an, Jdiid; Ma'an Jdiid Maan, Jdid; Maan Jdid Maan, Jdeed; Maan Jdeed Maan, Jedeed; Maan Jedeed Maan, Jadeed; Maan Jadeed Maan, Jedid; Maan Jedid";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Mohammad, Ibrahim, Al-Shaar; Mohammad Ibrahim Al-Shaar Mohamed, Ibrahim, Al-Shaar; Mohamed Ibrahim Al-Shaar Muhammad, Ibrahim, Al-Shaar; Muhammad Ibrahim Al-Shaar Mohammed, Ibrahim, Al-Shaar; Mohammed Ibrahim Al-Shaar Mohammad, Ibrahim, Al-Chaar; Mohammad Ibrahim Al-Chaar Mohammad, Ibrahim, Al-Sha'ar; Mohammad Ibrahim Al-Sha'ar Mohammad Ibrahim Al Chaar Mohammed, Ibrahim, Al-Sha'ar; Mohammed Ibrahim Al-Sha'ar Muhammad, Ibrahim, Al-Sha'ar; Muhammad Ibrahim Al-Sha'ar Mohamed, Ibrahim, Al-Sha'ar; Mohamed Ibrahim Al-Sha'ar";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1956; 2016-09-30, 2016-10-01; 2013-04-23; 2016-09-30";person;es;SYR "Khald, Al-Taweel; Khald Al-Taweel Khald, Al-Tawil; Khald Al-Tawil Khaled, Al-Taweel; Khaled Al-Taweel";;"2013-04-23, 2013-04-22; 2011-12-02; 2013-04-23";person;es;SYR "Ghiath, Fayyad; Ghiath Fayyad Ghiath, Fayad; Ghiath Fayad";;"2013-04-23, 2013-04-22; 2013-04-23; 2011-12-02";person;es;SYR "Cham Press TV";"Damascus, Al Qudsi building, 2nd Floor - Baramkeh, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Al Watan";"Damascus, Al Watan Newspaper – Duty Free Zone, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Centre 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 "Business Lab";"Damascus, 9 Maysat Square Al Rasafi Street Bldg., SY, SYRIAN ARAB REPUBLIC Damascus, PO Box 7155, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Industrial Solutions";"Damascus, 5 Baghdad Street, SY, SYRIAN ARAB REPUBLIC Damascus, PO Box 6394, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Mechanical Construction Factory (MCF)";"Damascus, P.O. Box 35202, Industrial Zone, Al- Qadam Road, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Syronics – Syrian Arab Co. for Electronic Industries";"Damascus, Kaboon Street, SY, SYRIAN ARAB REPUBLIC Damascus, P.O.Box 5966, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Handasieh – Organization for Engineering Industries";"Damascus, PO BOX 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 "Syria Trading Oil Company (Sytrol)";"Damascus, 17 Prime Minister Building, Street Nissan, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "General Petroleum Corporation (GPC)";"Damascus, New Sham- Building of Syrian Oil Company, PO Box 60694, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Al Furat Petroleum Company";"Damascus, Dummar - New Sham - Western Dummer 1st. Island -Property 2299- AFPC Building P.O. Box 7660, SY, SYRIAN ARAB REPUBLIC";"2012-01-19, 2012-01-18; 2011-12-02";enterprise;es;SYR "Yong Chol, KIM; Yong Chol KIM Yong-Chol, KIM; Yong-Chol KIM Young-Chol, KIM; Young-Chol KIM Young-Cheol, KIM; Young-Cheol KIM Young-Chul, KIM; Young-Chul KIM";"Pyongan-Pukto, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1946; 2017-08-31, 2017-09-01; 2017-06-13; 2011-12-21";person;es;PRK "To-Chun, Pak; To-Chun Pak To Chun, PAK; To Chun PAK";"Jagang, Rangrim, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1944-03-09; 2017-06-13, 2017-06-14; 2017-06-13";person;es;PRK "Hesong Trading Company";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Tosong Technology Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Complex Equipment Import Corporation";"Rakwon-dong, Pothonggang District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Kwangsong Trading Corporation";"Rakwon-dong, Pothonggang District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Ryonha Machinery Joint Venture Corporation Chosun Yunha Machinery Joint Operation Company Millim Technology Company Unsan Solid Tools Korea Ryenha Machinery J/V Corporation Ryonha Machinery Joint Venture Corporation Ryonha Machinery Corporation Ryonha Machinery Ryonha Machine Tool Ryonha Machine Tool Corporation Ryonha Machinery Corp Ryonhwa Machinery Joint Venture Corporation Ryonhwa Machinery JV Huichon Ryonha Machinery General Plant Unsan";"Tongan-dong, Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangungdae-gu, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangyongdae District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2014-04-15";enterprise;es;PRK "Munitions Industry Department Military Supplies Industry Department";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-07-18, 2018-07-18; 2018-07-18; 2011-12-21";enterprise;es;PRK "Reconnaissance General Bureau Chongch’al Ch’ongguk RGB KPA Unit 586";"Hyongjesan-Guyok, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Nungrado, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2011-12-21";enterprise;es;PRK "Tong-Myo'ng, KIM; Tong-Myo'ng KIM Chin-so'k, KIM; Chin-so'k KIM Tong-Myong, KIM; Tong-Myong KIM Jin-Sok, KIM; Jin-Sok KIM Hyok-Chol, KIM; Hyok-Chol KIM";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964; 2017-08-31, 2017-09-01; 2011-12-21; 2016-03-05; 2017-08-31";person;es;PRK "Korea Kwangson Banking Corporation (KKBC) KKBC";"Jungson-dong, Sungri Street, Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2011-12-21";enterprise;es;PRK "Office 39 Office #39 Office No. 39 Bureau 39 Central Committee Bureau 39 Third Floor Division 39";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2011-12-21; 2016-03-05";enterprise;es;PRK "Amroggang Development Banking Corporation Amnokkang Development Bank Amroggang Development Bank";"Tongan-dong, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2014-10-08";enterprise;es;PRK "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 "Musezi, Talengelanimiro; Musezi Talengelanimiro David, Kyagulanyi; David Kyagulanyi Abdullah, Junjuaka; Abdullah Junjuaka Alilabaki, Kyagulanyi; Alilabaki Kyagulanyi Hussein, Muhammad; Hussein Muhammad Nicolas, Luumu; Nicolas Luumu Talengelanimiro Professor Musharaf David Amos Mazengo Julius Elius Mashauri Mzee, Tutu; Mzee Tutu Steven, Alirabaki; Steven Alirabaki Musharaf; Musharaf Jamil, Mukulu; Jamil Mukulu";"UG, UGANDA Ntoke Village, Ntenjeru Sub County, Kayunga District, UG, UGANDA";"1964-01-01, 1965; 2017-03-08, 2017-03-09; 2012-01-07; 2017-02-07";person;es;COD "Ntabo, Ntaberi, Sheka; Ntabo Ntaberi Sheka";"Walikale Territory, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1976-04-04; 2017-03-08, 2017-03-09; 2012-01-07";person;es;COD "Jawdat Ibrahim Safi";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Muhammad Ali Durgham Mohammed Ali Durgham Mohammad Ali Durgham";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Ramadan Mahmoud Ramadan";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Naim Jasem Suleiman Naaeem Jasem Suleiman Na'im Jasem Suleiman Na'eem Jasem Suleiman Naaim Jasem Suleiman Naeem Jasem Suleiman";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "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 "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 "Bader Aqel";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Ghassan Afeef Ghassan Afif";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Mohamed Maaruf Mohammad Maaruf Mohamed Ma'ruf Mohammed Maaruf Mohamed Maarouf Muhammad Maaruf";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Yousef Ismael Yousef Ismail";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Jamal Younes Jamal Yunes";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Tidewater Faraz Royal Qeshm Company LLC Tidewater Middle East Co.";"Tehran, 80 Tidewater Building, Vozara Street, Next to Saie Park, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-01-24; 2012-12-22";enterprise;es;IRN "Ali Dawwa";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;SYR "Mohamed Khaddor Mohammed Khudour Muhammad Khaddor Mohammed Khaddor Mohamed Khaddour Mohamed Khaddur Mohamed Khadour Mohamed Khudour Mohammad Khaddour Mohammad Khaddur Mohammad Khadour Mohammad Khudour Muhammad Khaddour Muhammad Khaddur Muhammad Khadour Muhammad Khudour Mohammed Khaddour Mohammed Khaddur Mohammed Khadour Mohammad Khaddor";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Wafeeq Nasser Wafiq Nasser";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Turbine Engineering Manufacturing T.E.M. Co. TEM";"Tehran, Postal address: Shishesh Mina Street, Karaj Special Road, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;IRN "Ahmed Dibe Ahmed Deeb Ahmed Dib Ahmad Dibe";;"2013-04-23, 2013-04-22; 2012-01-24; 2013-04-23";person;es;SYR "Mahmoud, al-Khattib; Mahmoud al-Khattib Mahmoud, Al-Khatib; Mahmoud Al-Khatib Makhmoud, Al-Khatib; Makhmoud Al-Khatib Makhmoud, Al-Khateeb; Makhmoud Al-Khateeb Makhmoud al-Khattib Mahmoud, Al-Khateeb; Mahmoud Al-Khateeb";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-01-24";person;es;SYR "Mohamed Heikmat Ibrahim Mohammad Heikmat Ibrahim Muhammad Heikmat Ibrahim Mohammed Heikmat Ibrahim Mohammed Hikmat Ibrahim Muhammad Hekmat Ibrahim Mohamed Hikmat Ibrahim Mohamed Hekmat Ibrahim Mohammad Hikmat Ibrahim Mohammad Hekmat Ibrahim Muhammad Hikmat Ibrahim Mohammed Hekmat Ibrahim";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "SAD Import & Export Company";"Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813, IR, IRAN (ISLAMIC REPUBLIC OF)";"2013-06-08, 2013-06-06; 2013-06-08";enterprise;es;IRN "Nasser Al-Ali Naser Al-Ali Nasr al-Ali";;"2013-04-23, 2013-04-22; 2012-11-30; 2013-04-23";person;es;SYR Rosmachin;"Tehran, Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;IRN "Ali, Ashraf, NOURI; Ali Ashraf NOURI";;"2012-01-24, 2012-01-24; 2012-01-24";person;es;IRN "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 "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 "Popular Credit Bank Banca Populară de Credit";"Damascus, Maysaloun Street, Dar Al Muhanisen Building, 6th Floor, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Amir Ali HAJIZADEH Amir, Ali Haji, ZADEH; Amir Ali Haji ZADEH";;"2018-06-06, 2018-06-07; 2018-06-06";person;es;IRN "Saving Bank Banca de Economii";"Damascus, Merjah – Al-Furat St., SY, SYRIAN ARAB REPUBLIC Damascus, P.O. Box: 5467, SY, SYRIAN ARAB REPUBLIC";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "Behnam Sahriyari Trading Company";"Tehran, Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-05-28, 2019-05-29; 2012-01-24";enterprise;es;IRN "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 "Syrian Lebanese Commercial Bank Banca Comercială Siriano- Libaneză";"Beirut, Makdessi Street, Hamra, Syrian Lebanese Commercial Bank Building, 6th Floor, LB, LEBANON Beirut, P.O. Box 11-8701, LB, LEBANON";"2012-01-24, 2012-01-24; 2012-01-24";enterprise;es;SYR "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 "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 "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 "Monir, Chouka; Monir Chouka Abu Adam";"Bonn, DE, GERMANY MA, MOROCCO DE, GERMANY";"1981-07-30; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "Yassin, Chouka; Yassin Chouka Abu Ibraheem";"Bonn, DE, GERMANY MA, MOROCCO DE, GERMANY";"1984-12-11; 2012-02-08, 2012-02-06; 2012-02-08";person;es;TAQA "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 "Centralny Bank Syrii Banco Central da Síria Banca Centrală a Siriei Централна банка на Сирия Szíriai Központi Bank Central Bank of Syria Bank Ċentrali tas- Sirja Banco Central de Siria Syrská centrální banka Zentralbank Syriens Sirijos Centrinis Bankas";"Damascus, Altjreda al Maghrebeh square, P.O. Box: 2254, SY, SYRIAN ARAB REPUBLIC Damascus, Sabah Bahrat Square, SY, SYRIAN ARAB REPUBLIC";"2012-02-28, 2012-02-27; 2012-01-19";enterprise;es;SYR "Wael, Nader, Al–Halqi; Wael Nader Al–Halqi Wael, Nader, Al-Halki; Wael Nader Al-Halki";"Daraa Province, 00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23; 2012-01-19";person;es;SYR "Mansour, Fadlallah, Azzam; Mansour Fadlallah Azzam Mansur Fadl Allah Azzam";"Sweida Province, 00, UNKNOWN";"1960; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "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 "Sufian, Allaw; Sufian Allaw";"al-Bukamal, Deir Ezzor, 00, UNKNOWN";"1944; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Adnan, Slakho; Adnan Slakho";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "Saleh, Al-Rashed; Saleh Al-Rashed";"Aleppo Province, 00, UNKNOWN";"1964; 2012-01-19, 2012-01-18; 2012-01-19";person;es;SYR "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 "Fazil, Rahman; Fazil Rahman Fazil, Rahim; Fazil Rahim Fazel, Rahim; Fazel Rahim Fazal, Rahim; Fazal Rahim";"Kabul, Apt. 45, block 21 Microrayan 3rd, AF, AFGHANISTAN Kabul, A2 City Computer Plaza, Shar- e-Now, AF, AFGHANISTAN Kabul, AF, AFGHANISTAN AF, AFGHANISTAN";"1977, 1973-01-24, 1974-01-05, 1975; 2012-03-14, 2012-03-13; 2012-03-14";person;es;TAQA "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 "Muhammad, Achwan; Muhammad Achwan Mochtar, Akwan; Mochtar Akwan Mochtar, Akhwan; Mochtar Akhwan Mochtar, Achwan; Mochtar Achwan Muhammad, Akhwan; Muhammad Akhwan Mochammad, Achwan; Mochammad Achwan";"Jodipan, Blimbing, Malang, 42285 Jalan Ir. H. Juanda 8/10, RT/RW 002/001, ID, INDONESIA Tulungagung, ID, INDONESIA ID, INDONESIA";"1946-05-04, 1948-05-04; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Abdul, Rosyid Ridho, Ba’asyir; Abdul Rosyid Ridho Ba’asyir Rashid, Rida, Bashir; Rashid Rida Bashir Rashid, Rida, Ba’aysir; Rashid Rida Ba’aysir Abdul, Rosyid Ridho, Bashir; Abdul Rosyid Ridho Bashir";"Sumber Agung Magetan, East Java, Podok Pesantren AL Wayain Ngrandu, ID, INDONESIA Sukoharjo, ID, INDONESIA ID, INDONESIA";"1974-01-31; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Abu-Shaima al-Madani, Gharib, Abu; al-Madani Gharib Abu Abu- Shayma Mustafa, Muhammad; Mustafa Muhammad Ahmad, Shahji; Ahmad Shahji Khalid, Mahmud; Khalid Mahmud Hasan, Gul; Hasan Gul Hassan, Gul; Hassan Gul Mustafa, Hajji Muhammad, Khan; Mustafa Hajji Muhammad Khan Hassan, Ghul; Hassan Ghul";"Sangrar, Sindh Province, PK, PAKISTAN Al-Madinah, SA, SAUDI ARABIA SA, SAUDI ARABIA PK, PAKISTAN";"1976, 1977, 1976, 1977; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "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 "Malik, Zafar, Iqbal; Malik Zafar Iqbal Muhammad, Zafar, Iqbal; Muhammad Zafar Iqbal Zafar Iqbal Chaudhry Malik Zafar Iqbal Shahbaz Malik Zafar Iqbal Shehbaz Zaffer, Iqbal; Zaffer Iqbal Zafar, Iqbal; Zafar Iqbal";"Lahore, 4 Masjid al-Qadesia, Lake Road, PK, PAKISTAN 00, UNKNOWN PK, PAKISTAN";"1953-10-04; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Abd, Ur-Rehman; Abd Ur-Rehman Abdur Rehman Muhammad Yamin Abdullah Sindhi Abdur, Rehman; Abdur Rehman Abdul, Rehman; Abdul Rehman Abdurahman Sindhi Abdur, Rahman; Abdur Rahman Abdul Rehman Sindhi Abdul Rehman al-Sindhi Abdur Rahman al-Sindhi Abdur Rehman Sindhi";"Karachi, PK, PAKISTAN Mirpur Khas, PK, PAKISTAN PK, PAKISTAN 00, UNKNOWN";"1965-10-03; 2012-03-23, 2012-03-22; 2012-03-23";person;es;TAQA "Imad Muhammad Deeb Khamis Imad Mohammed Deeb Khamis Imad Mohamed Deeb Khamis Imad Mohammad Deeb Khamis Imad Mohammad Dib Khamees";"Near Damascus, Near Damascus, 00, UNKNOWN";"1961-08-01; 2018-05-29, 2018-05-30; 2013-04-23; 2017-05-30; 2012-01-19; 2018-05-29";person;es;SYR "Bushra, Al-Assad; Bushra Al-Assad Bushra, Shawkat; Bushra Shawkat Bouchra, Al Assad; Bouchra Al Assad";"00, UNKNOWN";"1960-10-24; 2016-09-30, 2016-10-01; 2016-09-30; 2012-03-24";person;es;SYR "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 "Omar, Ibrahim, Ghalawanji; Omar Ibrahim Ghalawanji";"Tartous, 00, UNKNOWN";"1954; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Manal, Al Ahmad; Manal Al Ahmad Manal, Al Assad; Manal Al Assad Manal, Al Jadaan; Manal Al Jadaan";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1970-02-02; 2012-05-15, 2012-05-15; 2012-03-24; 2012-05-15";person;es;SYR "Joseph, Suwaid; Joseph Suwaid";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2016-05-28, 2016-05-29; 2012-03-24";person;es;SYR "Ghiath, Jeraatli; Ghiath Jeraatli Ghiath, Jir'atli; Ghiath Jir'atli Ghiath, Jer'atli; Ghiath Jer'atli Ghiath, Jiraatli; Ghiath Jiraatli";"Salamiya, 00, UNKNOWN";"1950; 2013-04-23, 2013-04-22; 2012-03-24; 2013-04-23";person;es;SYR "Hussein, Mahmoud, Farzat; Hussein Mahmoud Farzat Hussein Mahmud Farzat Hussain, Mahmoud, Farzat; Hussain Mahmoud Farzat";"Hama, 00, UNKNOWN";"1957; 2016-05-28, 2016-05-29; 2012-10-16; 2012-01-19; 2013-04-23; 2012-03-24";person;es;SYR "Yousef, Suleiman, Al-Ahmed; Yousef Suleiman Al-Ahmed Yousef, Suleiman, Al-Ahmad; Yousef Suleiman Al-Ahmad";"Hasaka, 00, UNKNOWN";"1956; 2013-04-23, 2013-04-22; 2013-04-23; 2012-03-24";person;es;SYR "Hassan, Al-Sari; Hassan Al-Sari";"Hama, 00, UNKNOWN";"1953; 2012-10-16, 2012-10-16; 2012-03-24";person;es;SYR "Syrian Petroleum company";"Dummar Province, Building 32 Expansion Square, Island 19, 3378 (P.O. BOX), SY, SYRIAN ARAB REPUBLIC Dummar Province, Building 32 Expansion Square, Island 19, 2849 (P.O. BOX), SY, SYRIAN ARAB REPUBLIC";"2012-03-24, 2012-03-24; 2012-03-24";enterprise;es;SYR "The Syrian Company for the Storage and Distribution of Petroleum Products Mahrukat Company";"Damascus, Al Adawi st., Petroleum building, SY, SYRIAN ARAB REPUBLIC";"2012-03-24, 2012-03-24; 2012-03-24";enterprise;es;SYR "Ezzatollah, ZARGHAMI; Ezzatollah ZARGHAMI";"Dezful, IR, IRAN (ISLAMIC REPUBLIC OF)";"1959-07-22; 2016-04-12, 2016-04-13; 2015-04-08";person;es;IRN "Reza, TAGHIPOUR; Reza TAGHIPOUR";"Maragheh, IR, IRAN (ISLAMIC REPUBLIC OF)";"1957; 2016-04-12, 2016-04-13; 2014-04-12; 2012-03-24";person;es;IRN "Toraj, KAZEMI; Toraj KAZEMI";;"2019-04-09, 2019-04-09; 2019-04-09";person;es;IRN "Sadeq, LARIJANI; Sadeq LARIJANI";"Najaf, IQ, IRAQ";"1961-8, 1960; 2019-04-09, 2019-04-09; 2019-04-09; 2012-03-24";person;es;IRN "Ali, MIRHEJAZI; Ali MIRHEJAZI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Ali, SAEEDI; Ali SAEEDI";;"2012-03-24, 2012-03-23; 2012-03-24";person;es;IRN "Mohammad-Ali, RAMIN; Mohammad-Ali RAMIN";"Dezful, IR, IRAN (ISLAMIC REPUBLIC OF)";"1954; 2015-04-08, 2015-04-09; 2015-04-08; 2012-03-24";person;es;IRN "Seyyed, Solat, MORTAZAVI; Seyyed Solat MORTAZAVI";"Farsan, Tchar Mahal-o-Bakhtiari (South), IR, IRAN (ISLAMIC REPUBLIC OF)";"1967; 2019-04-09, 2019-04-09; 2019-04-09; 2016-04-12";person;es;IRN "Malek, Adjar, SHARIFI; Malek Adjar SHARIFI Malek, Ajdar, SHARIFI; Malek Ajdar SHARIFI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Ali, FAHRADI; Ali FAHRADI";;"2019-04-09, 2019-04-09; 2018-04-13";person;es;IRN "Ali, REZVANMA- NESH; Ali REZVANMA- NESH";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Gholamhossein, RAMEZANI; Gholamhossein RAMEZANI";;"2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Mohamed, SADEGHI; Mohamed SADEGHI";;"2017-04-12, 2017-04-13; 2012-03-24";person;es;IRN "Reza, JAFARI; Reza JAFARI";"00, UNKNOWN";"1967; 2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Bahram, RESHTE-AHMADI; Bahram RESHTE-AHMADI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "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 "Fazl Rabbi Faisal Rabbi Fazal Rabi Fazl Rabi";"Kapisa Province, AF, AFGHANISTAN Nangarhar Province, AF, AFGHANISTAN Kohe Safi District Parwan Province, AF, AFGHANISTAN 00, UNKNOWN Kabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1972, 1975; 2017-03-09, 2017-03-10; 2012-03-24; 2017-03-09; 2014-03-15";person;es;AFG "Mohammad Aman Akhund Mohammed Aman Mullah Mohammed Oman Mullah Mad Aman Ustad Noorzai Sanaullah Mullah Mohammad Aman Ustad Noorzai";"Bande Tumur Village, Maiwand District, Kandahar Province, AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24; 2014-03-15";person;es;AFG "Ahmed Jan 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 "Abdul Samad Achekzai Abdul Samad";"AF, AFGHANISTAN";"1970; 2017-03-09, 2017-03-10; 2012-03-24";person;es;AFG "António, INJAI; António INJAI António, INDJAI; António INDJAI";"Encheia, Sector de Bissorá, Região de Oio, GW, GUINEA-BISSAU GW, GUINEA-BISSAU";"1955-01-20; 2017-03-09, 2017-03-09; 2012-05-04; 2017-03-09";person;es;GNB "Mamadu, TURE; Mamadu TURE Mamadu, N'KRUMAH; Mamadu N'KRUMAH";"00, UNKNOWN GW, GUINEA-BISSAU";"1947-04-26; 2017-03-09, 2017-03-09; 2012-05-04; 2017-03-09";person;es;GNB "Augusto, MÁRIO CÓ; Augusto MÁRIO CÓ";;"2012-05-04, 2012-05-03; 2012-05-04";person;es;GNB "Estêvão, NA MENA; Estêvão NA MENA";"00, UNKNOWN GW, GUINEA-BISSAU";"1956-03-07; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Ibraima, CAMARA; Ibraima CAMARA Papa Camara";"00, UNKNOWN GW, GUINEA-BISSAU";"1964-05-11; 2017-03-09, 2017-03-09; 2012-06-01; 2012-05-04; 2017-03-09";person;es;GNB "Daba NAUALNA Daba, NA WALNA; Daba NA WALNA Daba Na Walna";"00, UNKNOWN GW, GUINEA-BISSAU";"1966-06-06; 2017-03-09, 2017-03-09; 2017-03-09; 2012-06-01; 2012-05-04";person;es;GNB "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 "General Organisation of Tobacco";"Damascus, 616 Salhieh Street, SY, SYRIAN ARAB REPUBLIC";"2012-05-15, 2012-05-15; 2012-05-15";enterprise;es;SYR "Saya Braia Na, NHAPKA; Saya Braia Na NHAPKA";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Tomás, DJASSI; Tomás DJASSI";"00, UNKNOWN GW, GUINEA-BISSAU";"1968-09-18; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Cranha, DANFÁ; Cranha DANFÁ";"00, UNKNOWN GW, GUINEA-BISSAU";"1957-03-05; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Celestino, de CARVALHO; Celestino de CARVALHO";"00, UNKNOWN GW, GUINEA-BISSAU";"1955-06-14; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Júlio, NHATE; Júlio NHATE";"00, UNKNOWN GW, GUINEA-BISSAU";"1972, 1965-09-28; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Tchipa, NA BIDON; Tchipa NA BIDON";"00, UNKNOWN GW, GUINEA-BISSAU";"1954-05-28; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Tcham, NA MAN; Tcham NA MAN Tcham, Namam; Tcham Namam Namam";"00, UNKNOWN GW, GUINEA-BISSAU";"1953-02-27; 2017-03-09, 2017-03-09; 2012-06-01; 2017-03-09";person;es;GNB "Samuel, FERNANDES; Samuel FERNANDES";"00, UNKNOWN GW, GUINEA-BISSAU";"1965-01-22; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Idrissa, DJALÓ; Idrissa DJALÓ Idriça, Djaló; Idriça Djaló";"00, UNKNOWN GW, GUINEA-BISSAU";"1954-12-18; 2017-03-09, 2017-03-09; 2017-03-09; 2012-06-01";person;es;GNB "Bion, NA TCHONGO; Bion NA TCHONGO Bion, Nan Tchongo; Bion Nan Tchongo";"00, UNKNOWN GW, GUINEA-BISSAU";"1961-04-08; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Agostinho, Sousa, CORDEIRO; Agostinho Sousa CORDEIRO";"00, UNKNOWN GW, GUINEA-BISSAU";"1962-05-28; 2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Paulo, SUNSAI; Paulo SUNSAI";;"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Lassana, CAMARÁ; Lassana CAMARÁ";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "Julio, NA MAN; Julio NA MAN";"GW, GUINEA-BISSAU";"2012-06-01, 2012-05-31; 2012-06-01";person;es;GNB "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 "Gynybos ministerija Aizsardzības ministrija Ministeru tad-Difiża Ministerie van Defensie Ministerstwo Obrony Ministério da Defesa Ministerul Apărării Ministerstvo obrany Ministrstvo za obrambo Puolustusministeriö Försvarsministeriet Védelmi Minisztérium Ministry of Defence [Syria] Министерство на отбраната Syrský národní bezpečnostní úřad Forsvarsministeriet Verteidigungs-ministerium Kaitseministeerium Υπουργείο Άμυνας Ministrerio de Defensa Ministère de la défense Ministero della difesa";"Damascus, Umayyad Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Ministerstvo vnútra Ministrstvo za notranje zadeve Sisäasiainministeriö Inrikesministeriet Ministry of Interior [Syria] Министерство на вътрешните работи Ministerstvo vnitra Indenrigsministeriet Innenministerium Siseministeerium Υπουργείο Εσωτερικών Ministerio del Interior Ministère de l'intérieur Ministero dell'interno Iekšlietu ministrija Vidaus reikalų ministerija Belügyminisztérium Ministeru tal-Intern Ministerie van Binnenlandse Zaken Ministerstwo Spraw Wewnętrznych Ministério do Interior Ministerul de Interne";"Damascus, Merjeh Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Syryjskie Biuro Bezpieczeństwa Narodowego Syrisch bureau van nationale veiligheid Biroul sirian de securitate națională Sýrsky národný bezpečnostný úrad Sirski državni varnostni urad Syyrian kansallisen turvallisuuden virasto Syriens nationella säkerhetsbyrå Syrian National Security Bureau Сирийско национално бюро за сигурност Syrský národní bezpečnostní úřad Syriens nationale sikkerhedsbureau Syrisches Büro für Nationale Sicherheit Süüria riiklik julgeolekubüroo Γραφείο εθνικής ασφάλειας της Συρίας Oficina de Seguridad Nacional siria Bureau de la sécurité nationale syrien Ufficio per la sicurezza nazionale siriana Sīrijas Valsts drošības birojs Sirijos nacionalinio saugumo tarnyba Szíriai Nemzetbiztonsági Hivatal Serviço Nacional de Segurança sírio";;"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "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 "Általános Rádiós és Televíziós Szervezet Radio un televīzijas sabiedrība Organizația generală de radio și televiziune Directoratul General sirian de radio și televiziune Est Corporația generală de radio și televiziune Generálna organizácia rádia a televízie Sýrske generálne riaditeľstvo pre rádio a televíziu Generálna spoločnosť pre rádiové a televízne vysielanie Powszechna Organizacja Radiowo-Telewizyjna Vispārējā Radio un televīzijas sabiedrība General Organisation of Radio and TV [Syria] Syrian Directorate General of Radio & Television Est General Radio and Television Corporation [Syria] Radio and Television Corporation [Syria] GORT Обща организация за радио и телевизия Сирийска главна дирекция за радио и телевизия Главна радио- и телевизионна корпорация Радио- и телевизионна корпорация Raadio ja Televisiooni Keskorganisatsioon) Süüria raadio ja televisiooni peadirektoraat EST Organización General de Radio y Televisión Dirección General de Radio & Televisión Est Ente General de Radio y Televión Empresa Pública de Radio y Televisión Vispārējā radio un televīzijas raidorganizācija Sīrijas Radio un televīzijas ģenerāldirektorāts";"Damascus, P.O. Box 250, SY, SYRIAN ARAB REPUBLIC Damascus, Al Oumaween Square, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Szíriai Olajszállító Vállalat Sīrijas Jēlnaftas transportēšanas uzņēmums Compania siriană de transport petrolier Sýrska spoločnosť pre prepravu ropy Syryjskie Przedsiębiorstwo Transportu Paliw Sīrijas Naftas transporta uzņēmums Syrian Company for Oil Transport Syrian Crude Oil Transportation Company SCOT SCOTRACO Süüria naftatranspordi- ettevõte Süüria toornafta transpordiettevõte Compañía Siria de Transporte de Petróleo Compañía Siria de Transporte de Crudos";"Banias, P.O. Box 13, SY, SYRIAN ARAB REPUBLIC Banias, Banias Industrial Area, Latakia Entrance Way, SY, SYRIAN ARAB REPUBLIC";"2012-06-26, 2012-06-26; 2012-06-26";enterprise;es;SYR "Bakhta Gul Bakht Gul Bahar Shuqib Bakht Gul";"Miram Shah, North Waziristan, Federally Administered Tribal Areas, PK, PAKISTAN Aki Village, Zadran District, Paktiya Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1980; 2017-03-09, 2017-03-10; 2012-07-17";person;es;AFG "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 "Khairullah Barakzai Khudai Nazar Haji Khairullah Haji Khair Ullah Haji Kheirullah Haji Karimullah Haji Khair Mohammad";"Quetta, Baluchistan Province, Abdul Manan Chowk, Pashtunabad, PK, PAKISTAN Zumbaleh village, Nahr-e Saraj District, Helmand Province, AF, AFGHANISTAN Mirmadaw village, Gereshk District, Helmand Province, AF, AFGHANISTAN Qilla Abdullah, Baluchistan Province, PK, PAKISTAN PK, PAKISTAN";"1965, 1965, 1965; 2017-03-09, 2017-03-10; 2017-03-09; 2012-07-17; 2014-10-08";person;es;AFG "Ufficio cambi Haji Khairullah Haji Khair Ullah Money Service Ufficio cambi Haji Khairullah Haji Sattar Servicios monetarios Haji Khair Ullah Agencia de cambio Haji Khairullah Agencia de cambio Haji Khairullah Haji Sattar Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar Společnost zabývající se převody peněz Haji Khairullah Haji Sattar Мрежа от обменни бюра Haji Khairullah Haji Sattar Haji Alim Hawala Haji Hakim Hawala Haji Salam Hawala Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto Menjalnica Haji Khairullah Haji Sattar Servizio finanziario Haji Khair Ullah Haji Khairullah Haji Sattar money exhange Haji Khairullah-Haji Sattar Sarafi Haji Khairullah and Abdul Sattar and Company Hai Khairullah Money Exchange Haji Khairullah e Abdul Sattar & Co";"Zabul, Branch Office 16, IR, IRAN (ISLAMIC REPUBLIC OF) Zahedan, Branch Office 15, IR, IRAN (ISLAMIC REPUBLIC OF) Dubai, Branch Office 14, AE, UNITED ARAB EMIRATES Farah, Branch Office 13 Sarafi Market, AF, AFGHANISTAN Wesh, Spin Boldak District, Branch Office 12 Sarafi Market, AF, AFGHANISTAN Nimroz Province, Branch Office 11 Ansari Market, 2nd Floor, AF, AFGHANISTAN Zaranj District, Nimroz Province, Branch Office 11 Sarafi Market, AF, AFGHANISTAN District 5, Herat City, Herat Province, Branch Office 10 Khorasan Market, Shahre Naw, AF, AFGHANISTAN Herat City, Herat Province, Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market, AF, AFGHANISTAN Lashkar Gah District, Helmand Province, Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7 Safi Market, AF, AFGHANISTAN Gereshk City, Nahr-e Saraj District, Helmand Province, Branch Office 8, AF, AFGHANISTAN Lashkar Gah, Lashkar Gah District, Helmand Province, Branch Office 9 Lashkar Gah Bazaar, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7, New Sarafi Market, 2nd Floor, AF, AFGHANISTAN Kandahar City, Kandahar Province, Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market, AF, AFGHANISTAN Kabul, Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, AF, AFGHANISTAN Kandahari Bazaar, Quetta City, Baluchistan Province, Branch Office 1 Chohar Mir Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 3 Dr Bano Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1 Kachara Road, Nasrullah Khan Chowk, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1 Wazir Mohammad Road, PK, PAKISTAN Peshawar, Khyber Paktunkhwa Province, Branch Office 2, PK, PAKISTAN Lahore, Punjab Province, Branch Office 3 Moishah Chowk Road, PK, PAKISTAN Karachi, Sindh Province, Branch Office 4, PK, PAKISTAN Chaman, Baluchistan Province, Branch Office 5, 2 Larran Road, PK, PAKISTAN Chaman, Baluchistan Province, Branch Office 5 Chaman Central Bazaar, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"2017-03-09, 2017-03-10; 2012-07-17; 2012-12-04; 2017-03-09";enterprise;es;AFG "Roshan money exchange Roshan money exchange -rahanvaihtotoimisto Roshan Trading Company Rushaan Trading Company Roshan Shirkat Maulawi Ahmed Shah Hawala Mullah Ahmed Shah Hawala Haji Ahmad Shah Hawala Ahmad Shah Hawala Мрежа от обменни бюра Roshan money exchange Společnost zabývající se převody peněz Roshan Ανταλλακτήρια συναλλάγματος Roshan εμπορική εταιρεία Roshan εμπορική εταιρεία Rushaan Agencia de cambio Roshan Ufficio cambi Roshan Roshan Sarafi";"Safar, Helmand Province, Branch Office 2 Main Bazaar, AF, AFGHANISTAN Lashkar Gah, Helmand Province, Branch Office 3 Haji Ghulam Nabi Market, AF, AFGHANISTAN Lashkar Gah, Helmand Province, Branch Office 3 Money Exchange Market, AF, AFGHANISTAN Helmand Province, Branch Office 3 Lashkar Gah Bazaar, AF, AFGHANISTAN Garmser District, Helmand Province, Branch Office 4 Hazar Joft, AF, AFGHANISTAN Marjah District, Helmand Province, Branch Office 5 Ismat Bazaar, AF, AFGHANISTAN Zaranj, Nimruz Province, Branch Office 6, AF, AFGHANISTAN District number 1, Kandahar City, Kandahar Province, Branch Office 7, Suite number 8, 4th Floor Sarafi Market, AF, AFGHANISTAN Kandahar City, Kandahar District, Kandahar Province, Branch Office 7, Shop number 25, 5th Floor Sarafi Market, AF, AFGHANISTAN Lakri City, Helmand Province, Branch Office 8, AF, AFGHANISTAN Gerd-e-Jangal, Chaghi District, Baluchistan Province, Branch Office 9, PK, PAKISTAN Chaghi, Chaghi District, Baluchistan Province, Branch Office 10, PK, PAKISTAN Waish Border, Spin Boldak District, Kandahar Province, Branch Office 11 Aziz Market, in front of Azizi Bank, AF, AFGHANISTAN Quetta, Baluchistan Provinc, Branch Office 1 Munsafi Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1 Cholmon Road, PK, PAKISTAN Quetta, Baluchistan Province, Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), PK, PAKISTAN Garmser District, Helmand Province, Branch Office 2 Safar Bazaar, AF, AFGHANISTAN";"2017-03-09, 2017-03-10; 2012-07-17";enterprise;es;AFG "Shafik, Masa; Shafik Masa Shafiq, Masa; Shafiq Masa Sha'afiq, Massa; Sha'afiq Massa Sha’afiq, Masa; Sha’afiq Masa";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Burhan, Qaddur; Burhan Qaddur Burhan, Qaddour; Burhan Qaddour Burhan, Qadour; Burhan Qadour";;"2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20";person;es;SYR "Salah, Hamad; Salah Hamad";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Mohammed, Khallouf; Mohammed Khallouf Abou Ezzat Muhammad, Khallouf; Muhammad Khallouf";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Riad, al-Ahmed; Riad al-Ahmed Riyad, al-Ahmed; Riyad al-Ahmed Riad, Al-Ahmad; Riad Al-Ahmad";;"2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Abdul-Salam Fajr Mahmoud";;"2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "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 "Qusay, Mihoub; Qusay Mihoub";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Suheil Al-Abdallah Suhail Al-Abdallah Suheil, Al-Abdullah; Suheil Al-Abdullah Suhail, Al-Abdullah; Suhail Al-Abdullah";;"2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Khudr Khudr";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Ibrahim, Ma’ala; Ibrahim Ma’ala Ibrahim, Maala; Ibrahim Maala Ibrahim, Maale; Ibrahim Maale Ibrahim, Ma'la; Ibrahim Ma'la";;"2015-05-29, 2015-05-29; 2012-07-24; 2015-05-29";person;es;SYR "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 "Husam Louka Husam Luka Housam Louqa Housam Louca Housam Louka Housam Luka Houssam Louqa Houssam Louca Houssam Louka Houssam Luka Hussam, Luqa; Hussam Luqa Husam, Luqa; Husam Luqa Housam, Luqa; Housam Luqa Houssam, Luqa; Houssam Luqa Hussam, Louqa; Hussam Louqa Hussam, Louca; Hussam Louca Hussam, Louka; Hussam Louka Hussam, Luka; Hussam Luka Husam Louqa Husam Louca";"Damascus, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23";person;es;SYR "Taha Taha";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Basel, Bilal; Basel Bilal Bassel, Bilal; Bassel Bilal";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Ahmed, Kafan; Ahmed Kafan Ahmad, Kafan; Ahmad Kafan";;"2013-04-23, 2013-04-22; 2013-04-23; 2012-07-24";person;es;SYR "Bassam, al-Misri; Bassam al-Misri";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Ahmed, al-Jarroucheh; Ahmed al-Jarroucheh Ahmad, al-Jarroucheh; Ahmad al-Jarroucheh Ahmed, Al-Jarousha; Ahmed Al-Jarousha Ahmed, Al-Jarousheh; Ahmed Al-Jarousheh Ahmed, Al-Jaroucha; Ahmed Al-Jaroucha Ahmed, Al-Jarouchah; Ahmed Al-Jarouchah Ahmad Al-Jaroucheh Ahmed, Al-Jaroucheh; Ahmed Al-Jaroucheh Ahmad Al-Jarousha Ahmad Al-Jarousheh Ahmad Al-Jaroucha Ahmad Al-Jarouchah";"00, UNKNOWN";"1957; 2019-05-20, 2019-05-21; 2019-05-20; 2013-04-23; 2012-07-24";person;es;SYR "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 "Ghassan Jaoudat Ismail Ghassan Jaoudat Ismael";"00, UNKNOWN";"1960; 2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "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 "Mohammed, Ali Naser; Mohammed Ali Naser Mohammed, Ali Nasr; Mohammed Ali Nasr Mohammad, Ali Nasr; Mohammad Ali Nasr Muhammad, Ali Nasr; Muhammad Ali Nasr Mohamed, Ali Nasr; Mohamed Ali Nasr";"00, UNKNOWN";"1964; 2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "Issam, Hallaq; Issam Hallaq";;"2012-07-24, 2012-07-24; 2012-07-24";person;es;SYR "Ezzedine, Ismael; Ezzedine Ismael Ezzedine, Ismail; Ezzedine Ismail";"Bastir (Jableh region), 00, UNKNOWN";"1947, 1940; 2013-04-23, 2013-04-22; 2012-07-24; 2013-04-23";person;es;SYR "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 "Drex Technologies S.A.";"00, UNKNOWN";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "Cotton Marketing Organisation";"00, UNKNOWN Aleppo, Bab Al-Faraj, P.O. Box 729, SY, SYRIAN ARAB REPUBLIC";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "SAA Syrian Arab Airlines Líneas Aéreas Árabes Sirias Syrian Air";"Damascus, Al-Mohafazeh Square, P.O. Box 417, SY, SYRIAN ARAB REPUBLIC";"2012-07-24, 2012-07-24; 2012-07-24";enterprise;es;SYR "Qadri Jameel Kadri Jameel Kadri Jamil Qadri Jamil";;"2014-06-24, 2014-06-24; 2014-05-29; 2013-04-23";person;es;SYR "Waleed Al Mo’allem Waleed Muallem Waleed Al Moallem Walid Al Mo'allem";;"2018-05-29, 2018-05-30; 2018-05-29; 2013-04-23";person;es;SYR "Mohammad Abdul Sattar Al Sayed Mohamed Abdul Sattar Al Sayed Mohammad Abdul Sattar Al Sayyed Mohammed Abdul Sattar Al Sayed Mohammad Abd al-Sattar Al Sayed Muhammad Abdul Sattar Al Sayed";;"2013-04-23, 2013-04-22; 2012-10-16; 2013-04-23";person;es;SYR "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 "Bassam Hanna";"Aleppo, SY, SYRIAN ARAB REPUBLIC";"1954; 2018-05-29, 2018-05-30; 2017-05-30; 2018-05-29";person;es;SYR "Subhi Ahmad Al-Abdullah Subhi Ahmad Al Abdallah";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Mohammad Yahiya Moalla Mohammad Yahiya Mu’la Mohammad Yahiya Ma’la Mohammad Yahiya Muala Mohammad Yahiya Maala Mohammad Yahiya Mala Mohammad Yahia Moalla Mohamed Yahiya Moalla Mohammed Yahiya Moalla Mohammad Yehya Moalla Mohammad Yahya Moalla Mohammad Yihya Moalla Mohammad Yihia Moalla Muhammad Yahiya Moalla";;"2014-05-29, 2014-05-29; 2014-05-29; 2013-04-23";person;es;SYR "Hazwan Al Wazz Hazwan Al Wez";;"2019-05-20, 2019-05-21; 2013-04-23; 2019-05-20";person;es;SYR "Mohamad Zafer Mohabak Muhammad Zafer Mohabak Mohamed Zafer Mohabak Mohammed Zafer Mohabak Mohamad Zafer Muhabbak Mohamad Dhafer Mohabak Mohamad Zafer Mohabbak Mohamad Zafer Muhabak Mohammad Zafer Mohabak";;"2014-05-29, 2014-05-29; 2014-05-29; 2013-04-23";person;es;SYR "Mahmoud Ibraheem Saeed Mahmoud Ibraheem Sa’eed Mahmoud Ibraheem Said Mahmoud Ibrahim Sa’iid Mahmoud Ibraheem Sa’iid";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Safwan Al Assaf";;"2014-05-29, 2014-05-29; 2014-05-29";person;es;SYR "Yasser Al Siba’ii Yaser Al Siba’ii Yasser Al Sibaei Yasser Al-Siba’i Yasser Al-Sibai";;"2014-05-29, 2014-05-29; 2014-05-29; 2013-04-23";person;es;SYR "Sa’id Ma’thi Hneidi Sa’eed Ma’thi Hneidi Saeed Ma’thi Hneidi Sa’iid Mu’zi Hneidi Sa’iid Ma’thi Hneidi Sa’iid Ma'dhi Hneidi Sa’iid Ma'zi Hneidi Sa’iid Maazi Hneidi Sa’iid Mu'dhi Hneidi";;"2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "Lubana Mushaweh Lubanah Mushaweh Lubana Mshaweh Lubana Mshawweh Lubana Mushawweh";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1955; 2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23";person;es;SYR "Jassem Mohamed Zakaria Jasem Mohammad Zakaria Jassem Mohammad Zakaria Jassem Muhammad Zakaria Jassem Mohammed Zakaria";"00, UNKNOWN";"1968; 2014-05-29, 2014-05-29; 2013-04-23; 2014-05-29";person;es;SYR "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 "Najm Hamad Al Ahmad Najm Hamad Al-Ahmed Nejm Hamad Al Ahmad";;"2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23";person;es;SYR "Abdul-Salam Al Nayef";;"2018-05-29, 2018-05-30; 2018-05-29";person;es;SYR "Ali Hadar";;"2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Nazeera Farah Sarkees Nazira Farah Sarkees Nazeera Farah Sarkis Nadhira Farah Sarkees Nadheera Farah Sarkees";;"2017-05-30, 2017-05-31; 2017-05-30; 2013-04-23";person;es;SYR "Najm-eddin Khreit Najm-eddin Khrait Nejm-eddin Khreit Nejm-eddeen Khreit Najm-addin Khreit Nejm-addin Khreit Nejm-addeen Khreit Najm-addeen Khreit Najm-eddeen Khreit";;"2018-05-29, 2018-05-30; 2014-05-29; 2013-04-23";person;es;SYR "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 "Jamal Shaaban Shaheen Jamal Sha’ban Shaheen";;"2017-05-30, 2017-05-31; 2013-04-23; 2017-05-30";person;es;SYR "Razan Othman";"governorate of Latakia, SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1977-01-31; 2013-04-23, 2013-04-22; 2012-11-30";person;es;SYR Megatrade;"Damascus, Aleppo Street, SY, SYRIAN ARAB REPUBLIC P.O. BOX 5966,, 00, UNKNOWN";"2012-11-30, 2012-11-30; 2012-10-16";enterprise;es;SYR "Expert Partners";"Damascus, Rukn Addin Saladin Street, Building 5, PO Box: 7006,, SY, SYRIAN ARAB REPUBLIC";"2012-11-30, 2012-11-30; 2012-10-16";enterprise;es;SYR "Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohammed Aboud Rogo Mohamed";"Lamu Island, KE, KENYA";"1967-11-11, 1969-01-01, 1969-11-11, 1960-11-11; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "Sheikh Abubakar Ahmed Abubaker Shariff Ahmed Makaburi Abubakar Ahmed Abu Makaburi Shariff Abubaker Shariff";"Majengo area, Mombasa, KE, KENYA KE, KENYA";"1962, 1967; 2017-03-08, 2017-03-08; 2012-10-16";person;es;SOM "Qari Muhammad Ayub Alhaj Qari Ayub Bashar Ayyub, Bashir; Ayyub Bashir";"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PK, PAKISTAN 00, UNKNOWN UZ, UZBEKISTAN AF, AFGHANISTAN";"1971, 1969, 1966, 1964; 2018-07-23, 2018-07-24; 2012-10-30; 2018-07-23";person;es;TAQA "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 "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 "Haqqani Network Haqqani-nätverket Мрежа „Haqqani“ Síť Haqqani Haqqaninetværket Δίκτυο Haqqani Red Haqqani Haqqani võrgustik Haqqani-verkosto Réseau Haqqani Rete Haqqani Haqqani tinklas Haqqani-hálózat Haqqani-netwerk Sieć Haqqani Rede Haqqani Rețeaua Haqqani sieť Haqqani Mreža Haqqani HQN";;"2017-03-09, 2017-03-10; 2012-12-04";enterprise;es;AFG "Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest MUJAO";"ML, MALI DZ, ALGERIA";"2012-12-12, 2012-12-11; 2012-12-12";enterprise;es;TAQA "Colonel Sultani Makenga Emmanuel Sultani Makenga Sultani, Makenga; Sultani Makenga";"Rutshuru, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1973-12-25; 2017-03-08, 2017-03-09; 2012-12-21";person;es;COD "Innocent, Kaina; Innocent Kaina Colonel Innocent Kaina India Queen";"UG, UGANDA Bunagana, Rutshuru territory, CD, CONGO, Democratic Republic of (was Zaire)";"1973-11; 2017-03-08, 2017-03-09; 2017-02-07; 2012-12-21";person;es;COD "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 "Mohammed Qasim Mir Wali Khudai Rahim Muhammad Qasim Abdul Salam";"Kandahar City, Kandahar Province, Room number 33, 5th Floor Sarafi Market, AF, AFGHANISTAN Safaar Bazaar, Garmser District, Helmand Province, AF, AFGHANISTAN Wesh, Spin Boldak District, Kandahar Province, AF, AFGHANISTAN Darweshan village, Garmser District, Helmand Province, AF, AFGHANISTAN Minar village, Garmser District, Helmand Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1975 - 1976, 1975 - 1976; 2017-03-09, 2017-03-10; 2013-05-17; 2012-12-21; 2017-03-09";person;es;AFG "Haji Muhammad Qasim Sarafi Rahat Trading Company Rahat Ltd Musa Kalim Hawala New Chagai Trading";"Quetta, Branch Office 7: Dr Barno Road,, PK, PAKISTAN Quetta, Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, PK, PAKISTAN Quetta, Branch Office 7: Kandahari Bazaar, PK, PAKISTAN Baluchistan Province, Branch Office 8: Chaman, PK, PAKISTAN Chaghi, Baluchistan Province, Branch Office 9: Chaghi Bazaar, AF, AFGHANISTAN Zahedan, Zabol Province, Branch Office 10, IR, IRAN (ISLAMIC REPUBLIC OF) Nimroz Province, Branch Office 6: Zaranj District, AF, AFGHANISTAN Helmand Province, Branch Office 5: Gereshk District, AF, AFGHANISTAN Helmand Province, Branch Office 4: Lashkar Gah, AF, AFGHANISTAN Helmand Province, Branch Office 3: Safaar Bazaar, Garmser District, AF, AFGHANISTAN Kandahar Province, Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, AF, AFGHANISTAN Kandahar city, Kandahar Province, Branch Office 1: Room number 33, 5th Floor, Sarafi Market, AF, AFGHANISTAN";"2017-03-09, 2017-03-10; 2012-12-21; 2014-03-15";enterprise;es;AFG "SPND Organisation of Defensive Innovation and Research";;"2019-05-28, 2019-05-29; 2012-12-22; 2019-05-28";enterprise;es;IRN "Composite Institute of Iran Iran Composites Institute ICI Iránsky ústav pre kompozitné materiály Instituto de Compuestos Iraní Institutul iranian de compoziți";"Tehran, Iran Composites Institute, Iranian University of Science and Technology, 16845-188, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "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 "Compania de dezvoltare Simatec Simatec Development Company";;"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN Aluminat;"Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IR, IRAN (ISLAMIC REPUBLIC OF)";"2012-12-22, 2012-12-21; 2012-12-22";enterprise;es;IRN "Τεχνολογικό Πανεπιστήμιο Sharif Sharif technologijos universitetas Sharif University of Technology Universitatea de tehnologie Sharif";"Tehran, Azadi Ave, 11365-11155, IR, IRAN (ISLAMIC REPUBLIC OF)";"2014-11-07, 2014-11-07; 2014-11-07";enterprise;es;IRN "Safia, Farkash Mohammed, Al-Hadad; Safia Farkash Mohammed Al-Hadad Safia, Farkash, AL-BARASSI; Safia Farkash AL-BARASSI";"Sultanate of Oman, OM, OMAN Al Bayda, LY, LIBYA OM, OMAN";"1952, 1953-01-01; 2017-03-22, 2017-03-23; 2015-05-27; 2013-01-23; 2017-03-22; 2016-05-05";person;es;LBY "Eric, Badege; Eric Badege";"RW, RWANDA 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1971; 2017-03-08, 2017-03-09; 2017-02-07; 2015-04-21; 2013-01-23";person;es;COD "Jean-Marie, Lugerero, Runiga; Jean-Marie Lugerero Runiga Jean-Marie, Rugerero; Jean-Marie Rugerero";"Rubavu/Mudende, RW, RWANDA Bukavu, CD, CONGO, Democratic Republic of (was Zaire)";"1966-09-09, 1960; 2017-03-08, 2017-03-09; 2014-12-01; 2017-02-07";person;es;COD "Forces Democratiques De Liberation Du Rwanda FDLR Force Combattante Abacunguzi FOCA Combatant Force for the Liberation of Rwanda Rwanda demokraatlik vabastusjõud Forças Democráticas de Libertação do Ruanda Forças Combatentes para a Libertação do Ruanda";"North and South Kivu, CD, CONGO, Democratic Republic of (was Zaire)";"2017-03-08, 2017-03-09; 2013-01-23";enterprise;es;COD "M23 Mouvement Du 23 Mars Movimento de 23 de março";"00, UNKNOWN";"2017-03-08, 2017-03-09; 2013-01-23";enterprise;es;COD "Yahia Abou el Hammam Djamel, Akkacha; Djamel Akkacha Yahia Abou el Hoummam";"ML, MALI Rouiba, Algiers, DZ, ALGERIA DZ, ALGERIA";"1978-05-09; 2013-02-13, 2013-02-12; 2013-02-13";person;es;TAQA "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 "Jang Myong-Jin Myong-Chin, Chang; Myong-Chin Chang";"00, UNKNOWN";"1965, 1968-02-19, 1966; 2017-08-31, 2017-09-01; 2013-02-19; 2014-10-08";person;es;PRK "Ra, Ky’ong-Su; Ra Ky’ong-Su Ra Kyung-Su Chang, Myong Ho; Chang Myong Ho";"00, UNKNOWN";"1954-06-04; 2017-08-31, 2017-09-01; 2016-03-05; 2014-10-08";person;es;PRK "Kwang-il, Kim; Kwang-il Kim";"00, UNKNOWN";"1969-09-01; 2017-08-31, 2017-09-01; 2014-10-08";person;es;PRK "Korean Committee for Space Technology DPRK Committee for Space Technology Department of Space Technology of the DPRK Committee for Space Technology KCST";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2013-02-19";enterprise;es;PRK "Korea Kumryong Trading Corporation";;"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Leader (Hong Kong) International Leader International Trading Limited Leader (Hong Kong) International Trading Limited";"Hong Kong, 383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai, CN, CHINA";"2017-08-31, 2017-09-01; 2017-08-31; 2013-02-19; 2014-10-08";enterprise;es;PRK "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 "Sidi Mohamed Arhali Iyad, ag Ghali; Iyad ag Ghali";"ML, MALI Abeibara, Kidal region, ML, MALI Bouressa, Bourem Region, ML, MALI";"1958, 1958-01-01, 1958-01-01, 1958; 2014-10-08, 2014-10-08; 2014-10-08; 2013-03-02";person;es;TAQA "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 "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 "Morteza, KIASATI; Morteza KIASATI";;"2013-03-12, 2013-03-11; 2013-03-12";person;es;IRN "Seyed, Mohammad Bagher, MOUSSAVI; Seyed Mohammad Bagher MOUSSAVI";;"2015-04-08, 2015-04-09; 2015-04-08";person;es;IRN "Mohammad, SARAFRAZ; Mohammad SARAFRAZ Haj-agha Sarafraz";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) Tehran, 00, UNKNOWN";"1963; 2018-04-13, 2018-04-13; 2018-04-13";person;es;IRN "Asadollah, JAFARI; Asadollah JAFARI";;"2019-04-09, 2019-04-09; 2013-03-12";person;es;IRN "Hamidreza, Emadi; Hamidreza Emadi Hamid Reza EMADI";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF) Hamedan, 00, UNKNOWN";"1973; 2014-04-12, 2014-04-10; 2013-03-12; 2014-04-12";person;es;IRN "Rahim, HAMLBAR; Rahim HAMLBAR";;"2019-04-09, 2019-04-09; 2013-03-12";person;es;IRN "Seyyed, Reza, MUSAVI-TABAR; Seyyed Reza MUSAVI-TABAR";;"2017-04-12, 2017-04-13; 2017-04-12";person;es;IRN "Abdolsamad, KHORAMABADI; Abdolsamad KHORAMABADI";;"2013-03-12, 2013-03-11; 2013-03-12";person;es;IRN "Cyber Police";"Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)";"2019-04-09, 2019-04-09; 2019-04-09";enterprise;es;IRN "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 "Ansar Eddine Ansar Dine";"ML, MALI";"2013-03-27, 2013-03-26; 2013-03-27";person;es;TAQA "Cho’ng Nam, Yo’n; Cho’ng Nam Yo’n";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Ch’o’l-Chae, Ko; Ch’o’l-Chae Ko";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Cho’ng-Ch’o’l, Mun; Cho’ng-Ch’o’l Mun";;"2017-08-31, 2017-09-01; 2013-04-23";person;es;PRK "Second Academy of Natural Sciences 2nd Academy of Natural Sciences Che 2 Chayon Kwahakwon Academy of Natural Sciences Chayon Kwahak-Won National Defense Academy Kukpang Kwahak-Won Second Academy of Natural Sciences Research Institute Sansri";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2013-04-23";enterprise;es;PRK "Adam Khan Achekzai Maulavi Adam Khan Maulavi Adam";"Chaman, Baluchistan Province, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN PK, PAKISTAN";"1970, 1972, 1971, 1973, 1974, 1975; 2017-03-09, 2017-03-10; 2013-05-17; 2017-03-09";person;es;AFG "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 "Abu Ashraf Amjad Muzaffar Hussein Ali al-Naimi Al Fatih Shaykh al-Fatih Muhammad al-Jawlani Abu Muhammad Aljawlani Abu Mohammed Al-Jawlani Abu Mohamed al-Jawlani Abu Muhammad al-Jawlani Abu Mohammed al-Julani Abu Mohammed al-Golani Abu Muhammad al-Golani";"Mosul, Souq al-Nabi Yunis, IQ, IRAQ SY, SYRIAN ARAB REPUBLIC";"1980, 1975 - 1979; 2016-01-07, 2016-01-07; 2016-01-07; 2013-08-06; 2014-06-13";person;es;TAQA "Muhammad Jamal Abduh Riyadh Muhammad Jamal Ahmad Abdu Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif Muhammad Jamal Abdo Al-Kashif Muhammad Jamal Abdo Al Kashef Mohammad Jamal Abdo Ahmed Muhammad Jamal Abdu Muhammad Jamal Muhammad Jamal Abu Ahmad Abu Ahmad Abu Jamal Muhammad Gamal Abu Ahmed Muhammad Jamal Abd-Al Rahim Al-Kashif";"Cairo, EG, EGYPT 00, UNKNOWN EG, EGYPT YE, YEMEN";"1964-01-01, 1964-02-01; 2013-11-05, 2013-11-04; 2013-11-05";person;es;TAQA "Mohamed, Lahbous; Mohamed Lahbous Mohamed, Ennouini; Mohamed Ennouini Hassan Hocine";"ML, MALI";"1978; 2019-04-08, 2019-04-09; 2019-04-08; 2013-11-05";person;es;TAQA "MJN Muhammad Jamal Group Jamal Network Muhammad Jamal Network Al-Qaida in Egypt AQE Abu Ahmed Group";;"2013-11-05, 2013-11-04; 2013-11-05";enterprise;es;TAQA "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 "Viktor, Fedorovych, Yanukovych; Viktor Fedorovych Yanukovych Viktor, Fedorovich, Yanukovich; Viktor Fedorovich Yanukovich Віктор, Федорович, Янукович; Віктор Федорович Янукович Виктор, Фёдорович, Янукович; Виктор Фёдорович Янукович";"Yenakiieve (Donetsk oblast), UA, UKRAINE";"1950-07-09; 2019-03-05, 2019-03-05; 2014-03-06; 2015-03-05";person;es;UKR "Vitalii, Yuriyovych, Zakharchenko; Vitalii Yuriyovych Zakharchenko Виталий, Юрьевич, Захарченко; Виталий Юрьевич Захарченко Vitaliy, Yurievich, Zakharchenko; Vitaliy Yurievich Zakharchenko Віталій, Юрійович, Захарченко; Віталій Юрійович Захарченко";"Kostiantynivka (Donetsk oblast), UA, UKRAINE";"1963-01-20; 2019-03-05, 2019-03-05; 2019-03-05; 2015-03-05";person;es;UKR "Viktor, Pavlovych, Pshonka; Viktor Pavlovych Pshonka Віктор, Павлович, Пшонка; Віктор Павлович Пшонка";"Serhiyivka (Donetsk oblast), UA, UKRAINE";"1954-02-06; 2019-03-05, 2019-03-05; 2014-03-06; 2015-03-05";person;es;UKR "Viktor, Ivanovych, Ratushniak; Viktor Ivanovych Ratushniak Віктор, Іванович, Ратушняк; Віктор Іванович Ратушняк";"00, UNKNOWN";"1959-10-16; 2019-03-05, 2019-03-05; 2014-03-06; 2015-03-05";person;es;UKR "Oleksandr, Viktorovych, Yanukovych; Oleksandr Viktorovych Yanukovych Олександр, Вiкторович, Янукович; Олександр Вiкторович Янукович";"Yenakiieve (Donetsk oblast), 00, UNKNOWN";"1973-07-10; 2019-03-05, 2019-03-05; 2018-03-06";person;es;UKR "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 "Mykola, Yanovych, Azarov; Mykola Yanovych Azarov Николай, Янович, Азаров; Николай Янович Азаров Микола, Янович, Азаров; Микола Янович Азаров Nikolai, Yanovich, Azarov; Nikolai Yanovich Azarov";"Kaluga, RU, RUSSIAN FEDERATION";"1947-12-17; 2019-03-05, 2019-03-05; 2018-03-06; 2015-03-05";person;es;UKR "Serhiy, Vitalyovych, Kurchenko; Serhiy Vitalyovych Kurchenko Сергій, Віталійович, Курченко; Сергій Віталійович Курченко";"Kharkiv, UA, UKRAINE";"1985-09-21; 2019-03-05, 2019-03-05; 2018-03-06; 2015-03-05";person;es;UKR "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 "Sergey, Valeryevich, AKSYONOV; Sergey Valeryevich AKSYONOV Sergei, Valerievich, AKSENOV; Sergei Valerievich AKSENOV Сергей, Валерьевич, АКСЁНОВ; Сергей Валерьевич АКСЁНОВ Serhiy, Valeriyovych, AKSYONOV; Serhiy Valeriyovych AKSYONOV Сергій, Валерійович, АКСЬОНОВ; Сергій Валерійович АКСЬОНОВ";"Beltsy (Bălți), MD, MOLDOVA, REPUBLIC OF";"1972-11-26; 2017-09-15, 2017-09-16; 2017-09-15";person;es;UKR "Володимир, Андрійович, КОНСТАНТIНОВ; Володимир Андрійович КОНСТАНТIНОВ Volodymyr, Andriyovych, KONSTANTINOV; Volodymyr Andriyovych KONSTANTINOV Vladimir, Andreevich, Konstantinov; Vladimir Andreevich Konstantinov Владимир, Андреевич, Константинов; Владимир Андреевич Константинов";"Vladimirovka, Slobozia, Vladimirovka, MD, MOLDOVA, REPUBLIC OF BOGOMOL, MD, MOLDOVA, REPUBLIC OF";"1956-11-19, 1956-11-19; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2015-09-15; 2016-09-16";person;es;UKR "Rustam, Ilmirovich, TEMIRGALIEV; Rustam Ilmirovich TEMIRGALIEV Рустам Ильмирович ТЕМИРГАЛИЕВ Рустам, Iльмирович, ТЕМIРГАЛIЄВ; Рустам Iльмирович ТЕМIРГАЛIЄВ Rustam, Ilmyrovych, TEMIRHALIIEV; Rustam Ilmyrovych TEMIRHALIIEV";"Ulan-Ude, Buryat ASSR, RU, RUSSIAN FEDERATION";"1976-08-15; 2018-03-13, 2018-03-14; 2018-03-13; 2017-09-15; 2017-03-14; 2016-09-16";person;es;UKR "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 "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 "Pyotr, Anatoliyovych, ZIMA; Pyotr Anatoliyovych ZIMA Пётр, Анатольевич ЗИМА; Пётр Анатольевич ЗИМА Петро, Анатолiйович, ЗИМА; Петро Анатолiйович ЗИМА Petro, Anatoliyovych, ZYMA; Petro Anatoliyovych ZYMA";"Donetsk Oblast, Artemivsk (Артемовск), UA, UKRAINE";"1965-03-29, 1970-01-18; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Serhiy, Pavlovych, TSEKOV; Serhiy Pavlovych TSEKOV Sergey, Pavlovych, Tsekov; Sergey Pavlovych Tsekov Сергій, Павлович, ЦЕКОВ; Сергій Павлович ЦЕКОВ Сергей Павлович Цеков";"Simferopol, 00, UNKNOWN";"1953-08-28, 1953-09-29; 2017-03-14, 2017-03-15; 2017-03-14; 2016-03-12; 2015-09-15";person;es;UKR "Viktor, Alekseevich, OZEROV; Viktor Alekseevich OZEROV Виктор Алексеевич ОЗЕРОВ";"Abakan, Khakassia, 00, UNKNOWN";"1958-01-05; 2018-03-13, 2018-03-14; 2018-03-13; 2016-09-16";person;es;UKR "Vladimir, Michailovich, Dzhabarov; Vladimir Michailovich Dzhabarov Владимир Михайлович Джабаров";"00, UNKNOWN";"1952-09-29; 2016-09-16, 2016-09-16; 2014-03-17; 2015-09-15";person;es;UKR "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 "Nikolai, Ivanovich, Ryzhkov; Nikolai Ivanovich Ryzhkov Николай Иванович Рыжков";"Dyleevka, Donetsk, UA, UKRAINE";"1929-09-28; 2016-09-16, 2016-09-16; 2014-03-17; 2015-09-15; 2016-09-16";person;es;UKR "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 "Aleksandr, Borisovich, TOTOONOV; Aleksandr Borisovich TOTOONOV Александр Борисович Тотоонов";"Ordzhonikidze, North Ossetia, 00, UNKNOWN";"1957-04-03; 2017-09-14, 2017-09-15; 2017-09-14; 2018-03-13";person;es;UKR "Sergei, Mikhailovich, Mironov; Sergei Mikhailovich Mironov Сергей Михайлович Миронов";"Pushkin, Leningrad region, RU, RUSSIAN FEDERATION";"1953-02-14; 2016-09-16, 2016-09-16; 2014-03-17; 2015-09-15";person;es;UKR "Sergei, Vladimirovich, ZHELEZNYAK; Sergei Vladimirovich ZHELEZNYAK Сергей Владимирович ЖЕЛЕЗНЯК";"St Petersburg (former Leningrad), RU, RUSSIAN FEDERATION";"1970-07-30; 2017-09-14, 2017-09-15; 2017-09-14; 2014-03-17";person;es;UKR "Leonid, Eduardovich, Slutski; Leonid Eduardovich Slutski Леонид Эдуардович Слуцкий";"Моscow, RU, RUSSIAN FEDERATION";"1968-01-04; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2014-03-17";person;es;UKR "Aleksandr, 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 "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 "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 "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 "Sergey, Yurievich, Glazyev; Sergey Yurievich Glazyev Сергей Юрьевич Глазьев";"Zaporozhye (Ukrainian SSR), UA, UKRAINE";"1961-01-01; 2016-09-16, 2016-09-16; 2015-09-15; 2014-03-21";person;es;UKR "Valentina, Ivanova, Matviyenko; Valentina Ivanova Matviyenko Tyutina Тютина Валентина Ивановна Матвиенко";"Shepetovka, Khmelnitsky (Kamenets- Podolsky), UA, UKRAINE";"1949-04-07; 2016-09-16, 2016-09-16; 2016-09-16; 2015-09-15";person;es;UKR "Sergei, Evgenevich, Naryshkin; Sergei Evgenevich Naryshkin Сергей Евгеньевич Нарышкин";"St Petersburg (former Leningrad), RU, RUSSIAN FEDERATION";"1954-10-27; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2014-03-21";person;es;UKR "Дмитрий, Константинович, Киселёв; Дмитрий Константинович Киселёв Dmitrii, Konstantinovich, Kiselev; Dmitrii Konstantinovich Kiselev Dmitry, Konstantinovich, Kiselyov; Dmitry Konstantinovich Kiselyov";"Moscow, RU, RUSSIAN FEDERATION";"1954-04-26; 2015-09-15, 2015-09-15; 2015-03-13; 2014-03-21";person;es;UKR "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 "Valery, Vladimirovich, KULIKOV; Valery Vladimirovich KULIKOV Валерий Владимирович Куликов";"Zaporozhye (Ukrainian SSR), 00, UNKNOWN";"1956-09-01; 2017-09-14, 2017-09-15; 2017-09-14; 2018-03-13";person;es;UKR "Vladislav, Yurievich, Surkov; Vladislav Yurievich Surkov Владислав Юрьевич Сурков";"Solntsevo, Lipetsk, RU, RUSSIAN FEDERATION";"1964-09-21; 2016-09-16, 2016-09-16; 2014-03-21; 2015-09-15; 2016-09-16";person;es;UKR "Михайло Григорович МАЛИШЕВ Mykhaylo, Hryhorovych, MALYSHEV; Mykhaylo Hryhorovych MALYSHEV Михаил Григорьевич МАЛЫШЕВ Mikhail Grigorievich MALYSHEV";"Simferopol, Crimea, 00, UNKNOWN";"1955-10-10; 2017-09-14, 2017-09-15; 2017-09-14; 2017-03-14; 2015-09-15";person;es;UKR "Valery Kirillovich MEDVEDEV Valeriy Kyrylovych MEDVEDIEV Валерий, Кириллович, МЕДВЕДЕВ; Валерий Кириллович МЕДВЕДЕВ Валерiй Кирилович МЕДВЕДЄВ";"Shmakovka, Primorsky region, 00, UNKNOWN";"1946-08-21; 2019-03-15, 2019-03-16; 2018-03-13; 2019-03-15";person;es;UKR "Igor Nikolaevich Turchenyuk Игорь Николаевич Турченюк Igor, Mykolayovich, Turchenyuk; Igor Mykolayovich Turchenyuk";"Osh, 00, UNKNOWN";"1959-12-05; 2017-09-14, 2017-09-15; 2017-09-14; 2015-09-15";person;es;UKR "Elena, Borisovna, MIZULINA; Elena Borisovna MIZULINA Елена Борисовна ДМИТРИЕВА Елена Борисовна Мизулина Elena Borisovna DMITRIYEVA";"Kostroma, Bui, 00, UNKNOWN";"1954-12-09; 2018-03-13, 2018-03-14; 2018-03-13; 2016-03-12; 2015-09-15";person;es;UKR "Serhiy, Hennadiyovych, Arbuzov; Serhiy Hennadiyovych Arbuzov Сергій, Геннадійович, Арбузов; Сергій Геннадійович Арбузов Sergei, Gennadievich, Arbuzov; Sergei Gennadievich Arbuzov Сергей, Геннадиевич, Арбузов; Сергей Геннадиевич Арбузов";"Donetsk, UA, UKRAINE";"1976-03-24; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "Oleksandr, Viktorovych, Klymenko; Oleksandr Viktorovych Klymenko Олександр, Вікторович, Клименко; Олександр Вікторович Клименко";"Makiivka (Donetsk oblast), UA, UKRAINE";"1980-11-16; 2019-03-05, 2019-03-05; 2015-03-05";person;es;UKR "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 "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 "Oleg, Yevgenyvich, BELAVENTSEV; Oleg Yevgenyvich BELAVENTSEV Олег Евгеньевич Белавенцев";"Moscow, 00, UNKNOWN";"1949-09-15; 2019-03-15, 2019-03-16; 2019-03-15; 2015-09-15";person;es;UKR "Oleg, Genrikhovich, SAVELYEV; Oleg Genrikhovich SAVELYEV Олег Генрихович Савельев";"Leningrad, 00, UNKNOWN";"1965-10-27; 2019-03-15, 2019-03-16; 2019-03-15; 2015-09-15";person;es;UKR "Sergei, Ivanovich, MENYAILO; Sergei Ivanovich MENYAILO Сергей Иванович Меняйло";"Alagir, North-Ossetia, 00, UNKNOWN";"1960-08-22; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2016-09-16";person;es;UKR "Olga, Fedorovna, KOVITIDI; Olga Fedorovna KOVITIDI Ольга Фёдоровна Ковитиди";"Simferopol, UA, UKRAINE";"1962-05-07; 2016-09-16, 2016-09-16; 2015-09-15; 2016-09-16";person;es;UKR "Sergei, Ivanovich, NEVEROV; Sergei Ivanovich NEVEROV Сергей Иванович Неверов";"Tashtagol, RU, RUSSIAN FEDERATION";"1961-12-21; 2016-09-16, 2016-09-16; 2014-04-29; 2015-09-15";person;es;UKR "Valery, Vasilevich, GERASIMOV; Valery Vasilevich GERASIMOV Валерий Васильевич Герасимов";"Kazan, 00, UNKNOWN";"1955-09-08; 2016-09-16, 2016-09-16; 2014-04-29; 2015-09-15; 2016-09-16";person;es;UKR "Ли Ван Чоль Li Van Chol Герман, ПРОКОПIВ; Герман ПРОКОПIВ Герман, Прокопив; Герман Прокопив Herman, PROKOPIV; Herman PROKOPIV German, PROKOPIV; German PROKOPIV";"Prague, CZ, CZECH REPUBLIC";"1993-07-06; 2017-03-14, 2017-03-15; 2017-03-14; 2016-09-16";person;es;UKR "Andriy, Yevhenovych, PURHIN; Andriy Yevhenovych PURHIN Андрiй Євгенович ПУРГIН Andrei, Evgenevich, PURGIN; Andrei Evgenevich PURGIN Андрей, Евгеньевич, ПУРГИН; Андрей Евгеньевич ПУРГИН";"Donetsk, 00, UNKNOWN";"1972-01-26; 2017-09-15, 2017-09-16; 2017-09-15";person;es;UKR "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 "Сергей Геннадьевич ЦЫПЛАКОВ Serhiy, Hennadiyovych, TSYPLAKOV; Serhiy Hennadiyovych TSYPLAKOV Сергiй Геннадiйович ЦИПЛАКОВ Sergey, Gennadevich, TSYPLAKOV; Sergey Gennadevich TSYPLAKOV";"Khartsyzsk, Donetsk region, 00, UNKNOWN";"1983-05-01; 2017-09-14, 2017-09-15; 2017-09-14; 2017-03-14; 2017-09-15";person;es;UKR "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 "Vyacheslav, Viktorovich, VOLODIN; Vyacheslav Viktorovich VOLODIN Вячеслав Викторович Володин";"Alekseevka, Saratov, 00, UNKNOWN";"1964-02-04; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2016-09-16";person;es;UKR "Vladimir Anatolievich Shamanov Владимир Анатольевич Шаманов";"Barnaul, 00, UNKNOWN";"1957-02-15; 2017-03-14, 2017-03-15; 2017-03-14; 2015-09-15; 2016-09-16";person;es;UKR "Vladimir, Nikolaevich, PLIGIN; Vladimir Nikolaevich PLIGIN Владимир Николаевич ПЛИГИН";"Ignatovo, Vologodsk Oblast, RU, RUSSIAN FEDERATION";"1960-05-19; 2018-03-13, 2018-03-14; 2018-03-13; 2014-05-12";person;es;UKR "Петро, Григорович, ЯРОШ; Петро Григорович ЯРОШ Petro, Hryhorovych, YAROSH (IAROSH); Petro Hryhorovych YAROSH (IAROSH) Petr, Grigorievich, Jarosh; Petr Grigorievich Jarosh Петр, Григорьевич, Ярош; Петр Григорьевич Ярош";"Simferopol region, Skvortsovo village, 00, UNKNOWN";"1971-01-30; 2017-03-14, 2017-03-15; 2017-03-14; 2015-03-13";person;es;UKR "Oleg, Grigorievich, KOZYURA; Oleg Grigorievich KOZYURA Олег Григорьевич КОЗЮРА Олег Григорович КОЗЮРА Oleh, Hryhorovych, KOZYURA; Oleh Hryhorovych KOZYURA";"Simferopol, Crimea or Zaporizhia, 00, UNKNOWN";"1965-12-30, 1962-12-19; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Viacheslav, Ponomariov; Viacheslav Ponomariov Vyacheslav, Volodymyrovich, Ponomaryov; Vyacheslav Volodymyrovich Ponomaryov В'ячеслав, Володимирович, Пономарьов; В'ячеслав Володимирович Пономарьов Viacheslav, Vladimirovich, Ponomarev; Viacheslav Vladimirovich Ponomarev Вячеслав, Владимирович, Пономарёв; Вячеслав Владимирович Пономарёв";"Sloviansk (Donetsk oblast), UA, UKRAINE";"1965-05-02; 2016-09-16, 2016-09-16; 2015-03-13";person;es;UKR "Igor, Nikolaevich, BEZLER; Igor Nikolaevich BEZLER Bes (devil) Игорь Николаевич Безлер Iгор, Миколайович, БЕЗЛЕР; Iгор Миколайович БЕЗЛЕР Ihor, Mykolayovych, BEZLER; Ihor Mykolayovych BEZLER";"Simferopol, Crimea, 00, UNKNOWN";"1965-12-30; 2019-03-15, 2019-03-16; 2019-03-15; 2015-09-15; 2017-03-14";person;es;UKR "Igor, Evegenevich, KHAKIMZYANOV; Igor Evegenevich KHAKIMZYANOV Игорь, Евгеньевич, Хакимзянов; Игорь Евгеньевич Хакимзянов Ihor, Yevhenovych, KHAKIMZIANOV; Ihor Yevhenovych KHAKIMZIANOV Ihor, Yevhenovych, KAKIDZIANOV; Ihor Yevhenovych KAKIDZIANOV Iгор, Євгенович, ХАКIМЗЯНОВ; Iгор Євгенович ХАКIМЗЯНОВ Iгор, Євгенович, КАКIДЗЯНОВ; Iгор Євгенович КАКIДЗЯНОВ Igor, Evgenevich, KAKIDZYANOV; Igor Evgenevich KAKIDZYANOV Игорь, Евгеньевич, КАКИДЗЯНОВ; Игорь Евгеньевич КАКИДЗЯНОВ";"Makiivka (Donetsk oblast), UA, UKRAINE";"1980-07-25; 2017-09-14, 2017-09-15; 2017-09-14; 2015-03-13; 2016-09-16";person;es;UKR "Oleg, Tsariov; Oleg Tsariov Oleh, Anatoliyovych, Tsarov; Oleh Anatoliyovych Tsarov Олег, Анатолійович, Царьов; Олег Анатолійович Царьов Олег, Анатольевич, Царёв; Олег Анатольевич Царёв Oleg, Anatolevich, TSARYOV; Oleg Anatolevich TSARYOV";"Dnipropetrovsk, UA, UKRAINE";"1970-06-02; 2017-03-14, 2017-03-15; 2016-03-12; 2015-03-13; 2017-03-14";person;es;UKR "Roman, Viktorovich, LYAGIN; Roman Viktorovich LYAGIN Роман Викторович ЛЯГИН Роман, Вікторович, ЛЯГІН; Роман Вікторович ЛЯГІН Roman, Viktorovych, LIAHIN; Roman Viktorovych LIAHIN";"Donetsk, UA, UKRAINE";"1980-05-30; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15; 2015-09-15";person;es;UKR "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 "Natalia, Vladimirovna, POKLONSKAYA; Natalia Vladimirovna POKLONSKAYA Наталья Владимировна ПОКЛОНСКАЯ";"Mikhailovka, Voroshilovgrad, Ukrainian SSR, UA, UKRAINE Yevpatoria, UA, UKRAINE";"1980-03-18, 1980-03-18; 2017-09-14, 2017-09-15; 2017-09-14";person;es;UKR "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 "State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’";"г. Симферополь, пр.Кирова 52, 295000, Крым, 00, UNKNOWN Simferopol, Prospekt Kirov 52, 295000, Crimea, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15";enterprise;es;UKR "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 "Levantine Mujahideen on the Battlefields of Jihad Ansar al-Mujahideen Network Front for the Liberation of the Levant Front for the Conquest of Syria/the Levant The Front for the Liberation of al Sham Conquest of the Levant Front Fateh al-Sham Front Fatah al-Sham Front Jabhat Fateh Al-Sham Jabhat Fatah al-Sham Jabhat Fath al-Sham Jabhat Fath al Sham Tahrir al-Sham Hay'at Liberation of the Levant Organisation Tahrir al-Sham Liberation of al-Sham Commission Assembly for the Liberation of the Levant Assembly for the Liberation of Syria Hayat Tahrir al-Sham Hay'et Tahrir al-Sham Hay'at Tahrir al-Sham (HTS) Al-Nusrah Front for the People of the Levant the Victory Front Jabhat al-Nusrah Jabhet al-Nusra Al-Nusrah Front Al-Nusra Front Front for the Conquest of Syria";;"2018-06-11, 2018-06-12; 2014-05-29; 2017-06-14; 2018-06-11";enterprise;es;TAQA "Les Signataires par le Sang Al Mouakaoune Biddam Those Who Sign in Blood Ceux Qui Signent avec le Sang";"ML, MALI";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "Les Enturbannés Al Moulathamoun The Veiled";"ML, MALI DZ, ALGERIA NE, NIGER";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "Al Mourabitoun The Sentinels Les Sentinelles";"ML, MALI";"2014-06-13, 2014-06-13; 2014-06-13";enterprise;es;TAQA "OYSTER INVESTMENTS LLC";"Lewes, DE, United States 1250 S Miami Ave, Unit 1004, Miami, FL, United States 1250 S Miami Ave, Unit 1603, Miami, FL, United States 170 SE 14 St, Unit 1606, Miami, FL, United States 170 SE 14 St, Unit 2405, Miami, FL, United States United States";;Entity;ofac;SDNTK "WATER HILL CORP.";"Miami, FL, United States United States";;Entity;ofac;SDNTK URDANETA;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "Samuel Peter Mudde François Yangouvonda, BOZIZÉ; François Yangouvonda BOZIZÉ Bozize Yangouvonda";"UG, UGANDA Izo, SS, SOUTH SUDAN Mouila, GA, GABON CF, CENTRAL AFRICAN REPUBLIC SS, SOUTH SUDAN 00, UNKNOWN";"1948-12-16, 1946-10-14; 2018-03-06, 2018-03-06; 2018-03-06; 2014-12-01; 2014-06-24";person;es;CAF "Nourredine, ADAM; Nourredine ADAM Nureldine Adam Nourreldine Adam Nourreddine Adam Mahamat, Nouradine, Adam; Mahamat Nouradine Adam";"Birao, CF, CENTRAL AFRICAN REPUBLIC Ndele, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN";"1970, 1969, 1971, 1970-01-01; 2017-05-30, 2017-05-30; 2014-06-24; 2014-12-01";person;es;CAF "Ahmad al-Qadri";"00, UNKNOWN";"1956; 2014-06-24, 2014-06-24; 2014-06-24";person;es;SYR "Suleiman Al Abbas";;"2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR GP-21;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XIV";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 GP-23;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XII";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 L-409;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XIII";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XVI";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 AMUAY;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "Kamal Eddin Tu'ma";"00, UNKNOWN";"1959; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Kinda al-Shammat Shmat";"00, UNKNOWN";"1973; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Hassan Hijazi";"00, UNKNOWN";"1964; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Ismael Ismael Ismail Ismail Isma'Il Isma'il";"00, UNKNOWN";"1955; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Khodr Orfali Khud Urfali Khud Orphaly Khudr Urfali Khudr Orphaly";"00, UNKNOWN";"1956; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Samir Izzat Qadi Amin";"00, UNKNOWN";"1966; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "Bishr Riyad Yazigi";"00, UNKNOWN";"1972; 2019-05-20, 2019-05-21; 2019-05-20; 2014-06-24";person;es;SYR "Malek Ali Malik, Ali; Malik Ali";"Tartous, SY, SYRIAN ARAB REPUBLIC";"1956; 2018-05-29, 2018-05-30; 2017-05-30; 2018-05-29";person;es;SYR "Hussein Arnous Arnus";"00, UNKNOWN";"1953; 2019-03-04, 2019-03-04; 2019-03-04; 2014-06-24";person;es;SYR "Hassib Elias Shammas Hasib";"00, UNKNOWN";"1957; 2017-05-30, 2017-05-31; 2017-05-30; 2014-06-24";person;es;SYR "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 "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 "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 "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 "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 "Alexander, KHRYAKOV; Alexander KHRYAKOV Aleksandr, Vitalievich, Khryakov; Aleksandr Vitalievich Khryakov Александр, Витальевич, Хряков; Александр Витальевич Хряков Oleksandr, Vitaliyovych, Khryakov; Oleksandr Vitaliyovych Khryakov Олександр, Віталійович, Хряков; Олександр Віталійович Хряков";"Donetsk, UA, UKRAINE";"1958-11-06; 2017-03-14, 2017-03-15; 2016-03-12; 2015-03-13";person;es;UKR "Marat, Faatovich, BASHIROV; Marat Faatovich BASHIROV Марат Фаатович БАШИРОВ";"Izhevsk, RU, RUSSIAN FEDERATION";"1964-01-20; 2018-03-13, 2018-03-14; 2018-03-13; 2015-03-13";person;es;UKR "Vasyl, Oleksandrovych, NIKITIN; Vasyl Oleksandrovych NIKITIN Vasilii, Aleksandrovich, Nikitin; Vasilii Aleksandrovich Nikitin Василь, Олександрович, Нікітін; Василь Олександрович Нікітін Василий, Александрович, Никитин; Василий Александрович Никитин";"Shargun, UZ, UZBEKISTAN";"1971-11-25; 2017-03-14, 2017-03-15; 2017-03-14; 2015-03-13";person;es;UKR "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 "Yurij, Volodymyrovych, IVAKIN; Yurij Volodymyrovych IVAKIN Юрий, Владимирович, Ивакин; Юрий Владимирович Ивакин Юрій, Володимирович, Івакін; Юрій Володимирович Івакін Iurii, Vladimirovich, Ivakin; Iurii Vladimirovich Ivakin";"Perevalsk (Lugansk oblast), UA, UKRAINE";"1954-08-13; 2015-09-15, 2015-09-15; 2015-03-13";person;es;UKR "BICENTENARIO XI";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "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 "Nikolay, Ivanovich, KOZITSYN; Nikolay Ivanovich KOZITSYN Николай Иванович Козицын";"Djerzjinsk, Donetsk, 00, UNKNOWN 00, UNKNOWN";"1956-06-20, 1956-10-06; 2017-09-14, 2017-09-15; 2017-09-14; 2016-03-12";person;es;UKR "BICENTENARIO II";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO V";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO IV";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "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 "BICENTENARIO VI";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO IX";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "Suhayl Hasan Suheil al-Hassan Sohail Hassan Sohail al-Hassan Suhail Hassan Suhayl Hassan Suhayl al-Hasan Sohail al-Hasan ‘The Tiger’ al-Nimr Sohail Hasan Suhail Hasan Suheil Hasan Suhayl al-Hassan Suhail al-Hassan Suhail al-Hasan Suheil al-Hasan";"Latakia Province, Jableh, SY, SYRIAN ARAB REPUBLIC";"1970; 2016-09-30, 2016-10-01; 2016-09-30; 2014-07-22";person;es;SYR "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 "Overseas Petroleum Trading Overseas Petroleum Company Overseas Petroleum Trading SAL (Off-Shore)";"Beirut, Dunant Street, Snoubra Sector, LB, LEBANON";"2014-09-26, 2014-09-26; 2014-09-26; 2014-07-22";enterprise;es;SYR "PDVSA CARDON";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "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 CUMANAGOTO;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "The Homs Refinery Company General Company for Homs Refinery Hims";"Homs, 352 Tripoli Street, General Company for Homs Refinery Building, P.O. Box 352, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR CARIBE;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "Army Supply Bureau";"Damascus, PO Box 3361, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "Industrial Establishment for Defence ETINDE Industrial Establishment of Defence Industrial Establishment of Defense IED Coefficient Defense Foundation Defence Factories Establishment Establissements Industriels de la Defense EID Establissement Industrial de la Defence";"Damascus, Al-Hameh, Damascus Countryside, P.O. Box 2230, SY, SYRIAN ARAB REPUBLIC Damascus, Al Thawraa Street, P.O. Box 2330, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "Higher Institute for Applied Sciences and Technology HIAST ISSAT Institut Supérieur des Sciences Appliquées et de Technologie";"Barzeh, P.O. Box 31983, 00, UNKNOWN";"2018-05-29, 2018-05-30; 2018-05-29";enterprise;es;SYR JAZMIN;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "National Standards & Calibration Laboratory NSCL";"Damascus, P.O. Box 4470, SY, SYRIAN ARAB REPUBLIC";"2014-07-22, 2014-07-22; 2014-07-22";enterprise;es;SYR "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 "Mikhail, Efimovich, FRADKOV; Mikhail Efimovich FRADKOV Михаил, Ефимович, ФРАДКОВ; Михаил Ефимович ФРАДКОВ";"Kurumoch, Kuibyshev region, RU, RUSSIAN FEDERATION";"1950-09-01; 2017-09-15, 2017-09-16; 2017-03-14; 2017-09-15; 2014-07-25";person;es;UKR "Nikolai, Platonovich, PATRUSHEV; Nikolai Platonovich PATRUSHEV Николай, Платонович, Патрушев; Николай Платонович Патрушев";"Leningrad (St Petersburg), RU, RUSSIAN FEDERATION";"1951-07-11; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "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 SABANETA;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 MANAURE;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "Rashid, Gumarovich, NURGALIEV; Rashid Gumarovich NURGALIEV Рашид, Гумарович, Нургалиев; Рашид Гумарович Нургалиев";"Zhetikara, Kazakh Soviet Socialist Republic, 00, UNKNOWN";"1956-10-08; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "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 "Sergei, Orestovich, BESEDA; Sergei Orestovich BESEDA Сергей, Орестович, Беседа; Сергей Орестович Беседа";"00, UNKNOWN";"1954-05-17; 2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25; 2015-09-15";person;es;UKR MARA;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "Mikhail, Vladimirovich, DEGTYARYOV/ DEGTYAREV; Mikhail Vladimirovich DEGTYARYOV/ DEGTYAREV Михаил Владимирович ДЕГТЯРËВ";"Kuibyshev (Samara), 00, UNKNOWN";"1981-07-10; 2017-09-14, 2017-09-15; 2017-09-14";person;es;UKR "Ramzan, Akhmadovitch, KADYROV; Ramzan Akhmadovitch KADYROV Рамзан, Ахматович, Кадыров; Рамзан Ахматович Кадыров";"Tsentaroy, RU, RUSSIAN FEDERATION";"1976-10-05; 2015-09-15, 2015-09-15; 2014-07-25";person;es;UKR "MARGARITA 1";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 YORACO;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "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 "Павел, Юрьевич, Губарев; Павел Юрьевич Губарев Pavlo, Yuriyovich, GUBARIEV (HUBARIEV); Pavlo Yuriyovich GUBARIEV (HUBARIEV) Pavel, Yurievich, GUBAREV; Pavel Yurievich GUBAREV Павло, Юрійович, Губарєв; Павло Юрійович Губарєв";"Sievierodonetsk, UA, UKRAINE Sievierodonetsk, 00, UNKNOWN";"1983-02-10, 1983-03-10; 2017-03-14, 2017-03-15; 2014-07-25; 2017-03-14; 2016-09-16";person;es;UKR "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 CAYAURIMA;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 TRIBILIN;Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "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 "Валерій, Володимирович, КАУРОВ; Валерій Володимирович КАУРОВ Valeriy, Volodymyrovych, KAUROV; Valeriy Volodymyrovych KAUROV Valery, Vladimirovich, KAUROV; Valery Vladimirovich KAUROV Валерий, Владимирович, Кауров; Валерий Владимирович Кауров";"Odessa, UA, UKRAINE";"1956-04-02; 2017-03-14, 2017-03-15; 2017-03-14; 2014-07-25";person;es;UKR "AMAPOLA 1";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "Serhii, Anatoliyovych, ZDRILIUK; Serhii Anatoliyovych ZDRILIUK Сергей, Анатольевич, ЗДРИЛЮК; Сергей Анатольевич ЗДРИЛЮК Abwehr Сергій, Анатолійович, ЗДРИЛЮК; Сергій Анатолійович ЗДРИЛЮК";"Vinnytsia region, 00, UNKNOWN";"1972-07-23, 1972-06-23; 2017-09-15, 2017-09-16; 2014-07-25; 2017-09-15; 2017-03-14";person;es;UKR GARDENIA;Panama;;Vessel;ofac;VENEZUELA-EO13850 "BALLITO BAY SHIPPING INCORPORATED BALLITO BAY SHIPPING INC";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 "BICENTENARIO X";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "Vladimir, ANTYUFEYEV; Vladimir ANTYUFEYEV Владимир, АНТЮФЕЕВ; Владимир АНТЮФЕЕВ Vladimir, SHEVTSOV; Vladimir SHEVTSOV Vladimir, Iurievici, ANTIUFEEV; Vladimir Iurievici ANTIUFEEV Vladimir, Gheorghievici, ALEXANDROV; Vladimir Gheorghievici ALEXANDROV Vadim, Gheorghievici, SHEVTSOV; Vadim Gheorghievici SHEVTSOV";"Novosibirsk, 00, UNKNOWN";"1951-02-19; 2017-09-15, 2017-09-16; 2015-09-15; 2017-09-15; 2014-07-25";person;es;UKR "Lugansk People's Republic Луганская народная республика Luganskaya narodnaya respublika";"00, UNKNOWN";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "PROPER IN MANAGEMENT INCORPORATED PROPER IN MANAGEMENT INC";"2, Gounari Street, Piraeus, Athens, 185 31, Greece 2 D Gounari Street, Piraeus, Greece";;Entity;ofac;VENEZUELA-EO13850 "BICENTENARIO VIII";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "DESPINA ANDRIANNA";Liberia;;Vessel;ofac;VENEZUELA-EO13850 "So called ""Donetsk People's Republic"" ""Донецкая народная республика"" ""Donétskaya naródnaya respúblika""";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15";enterprise;es;UKR "BICENTENARIO I";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "BICENTENARIO XV";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "So-called “Federal State of Novorossiya” ""Federativnoye Gosudarstvo Novorossiya"" ""Федеративное государство Новороссия""";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15";enterprise;es;UKR "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 "Sobol СОБОЛЬ";"Simferopol, str. Kiev, 4 (area bus station ‘Central’)., Crimea, 00, UNKNOWN";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "Lugansk Guard Луганская гвардия";"UA, UKRAINE";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "Army of the Southeast Армии Юго-Востока";"UA, UKRAINE";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "BICENTENARIO III";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "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 "Vostok battalion батальоны Восток";"UA, UKRAINE";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "ГУП ГС ‘Севастопольский морской порт’ State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговый порт’ Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’";"Sevastopol, Nakhimov Square 5, 299011, 00, UNKNOWN пл. Нахимова, 5, г. Севастополь, 299011, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15; 2014-07-25; 2016-03-12";enterprise;es;UKR "State enterprise Universal -Avia Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’ Gosudarstvenoye predpriyatiye ‘Universal-Avia’ Государственное предприятие ‘Универсал-Авиа’ State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’";"г. Симферополь, ул. Аэрофлотская, дом 5, 295024, 00, UNKNOWN Simferopol, Aeroflotskaya street 5, 295024, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2014-07-25; 2017-09-15";enterprise;es;UKR "Resort ‘Nizhnyaya Oreanda’ (Formerly known as) Санаторий ‘Нижняя Ореанда’ Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation";"Yalta, Resort ‘Nizhnyaya Oreanda’, 298658, Oreanda, UA, UKRAINE г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда, 298658, UA, UKRAINE";"2017-09-14, 2017-09-15; 2017-09-14; 2014-07-25";enterprise;es;UKR "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 "Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации State concern National Association of producers “Massandra” Национальное производственно-аграрное объединение ‘Массандра’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra Federal State Budgetary Enterprise ‘Production- Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation";"Yalta, Massandra, str. Vinodela Egorova 9, 298650, Crimea, 00, UNKNOWN Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9, 298650, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15; 2014-07-25; 2016-03-12";enterprise;es;UKR "State enterprise “Magarach” of the national institute of wine Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’ Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’ State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach” Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’ Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’";"Yalta, Kirov Street 31, 298600, Crimea, 00, UNKNOWN г. Ялта, ул. Кирова, 31, 298600, Крым, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15; 2014-07-25; 2016-03-12";enterprise;es;UKR "BICENTENARIO VII";Venezuela;;Vessel;ofac;VENEZUELA-EO13850 "Aкционерное общество ‘Завод шампанских вин “Новый Свет”’ Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym ‘Zavod shampanskykh vin “Novy Svet”’ and as State enterprise sparkling wine plant ‘Novy Svet’ Formerly known as State unitary enterprise of the ‘Republic of Crimea’ Sparkling wine plant ‘Novy Svet’ Joint-stock company Sparkling wine plant ‘Novy Svet’ Государственное унитарное предприятие Республики Крым ‘Завод шампанских вин “Новый Свет”’ Государственное предприятие Завод шампанских вин ‘Новый свет’ (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin ‘Novy Svet’)";"г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1, 298032, Крым, 00, UNKNOWN Sudak, Novy Svet, str. Shalapina 1, 298032, Crimea, 00, UNKNOWN";"2018-03-13, 2018-03-14; 2018-03-13";enterprise;es;UKR "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 "Oksana, TCHIGRINA; Oksana TCHIGRINA Оксана Александровна ЧИГРИНА Oksana, Aleksandrovna, CHIGRINA (CHYHRYNA); Oksana Aleksandrovna CHIGRINA (CHYHRYNA)";"00, UNKNOWN";"1981-07-23; 2019-03-15, 2019-03-16; 2017-09-14; 2016-09-16";person;es;UKR "Борис Алексеевич ЛИТВИНОВ Boris, Alekseevich, LITVINOV; Boris Alekseevich LITVINOV Borys, Oleksiyovych, LYTVYNOV; Borys Oleksiyovych LYTVYNOV Борис Олексiйович ЛИТВИНОВ";"Dzerzhynsk, Donetsk oblast, 00, UNKNOWN";"1954-01-13; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Sergey, Vadimovich, ABISOV; Sergey Vadimovich ABISOV Сергей Вадимович АБИСОВ Сергiй Вадимович АБIСОВ Sergiy (Serhiy), Vadymovych, ABISOV; Sergiy (Serhiy) Vadymovych ABISOV";"Simferopol, Crimea, 00, UNKNOWN";"1967-11-27; 2019-03-15, 2019-03-16; 2019-03-15; 2017-03-14; 2015-09-15";person;es;UKR "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 "Konstantin, Valerevich, MALOFEEV; Konstantin Valerevich MALOFEEV Константин, Валерьевич, МАЛОФЕЕВ; Константин Валерьевич МАЛОФЕЕВ";"Puschino, Moscow region, 00, UNKNOWN";"1974-07-03; 2017-09-15, 2017-09-16; 2014-07-30; 2017-09-15";person;es;UKR "Yuriy, Valentinovich, KOVALCHUK; Yuriy Valentinovich KOVALCHUK Юрий, Валентинович, Ковальчук; Юрий Валентинович Ковальчук";"Leningrad (St Petersburg), RU, RUSSIAN FEDERATION";"1951-07-25; 2015-09-15, 2015-09-15; 2014-07-30";person;es;UKR "Nikolay, Terentievich, SHAMALOV; Nikolay Terentievich SHAMALOV Николай, Терентьевич, Шамалов; Николай Терентьевич Шамалов";"BY, BELARUS";"1950-01-24; 2015-09-15, 2015-09-15; 2014-07-30; 2015-03-13";person;es;UKR "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 "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 "RUSSIAN NATIONAL COMMERCIAL BANK Российский национальный коммерческий банк";"Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34, 295000, 00, UNKNOWN Симферополь, ул. Набережная имени 60–летия СССР, д. 34, 295000, 00, UNKNOWN";"2017-09-15, 2017-09-16; 2014-07-30; 2017-09-15";enterprise;es;UKR "Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni Abu al-Wafa' Abu Anas Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani Abu Wafa al-Saudi Abd al-Rahman Muhammad Thafir al-Jahni Abd al-Rahman Muhammad al-Juhani Abdelrahman Mouhamad Zafir al Dabissi Juhan Abdelrahman Mouhamad Zafir al Dabissi Juhani Abou Wafa al Saoudi Abd Al-Rahman Muhammad Zafir al-Dubaysi al-juhani Abu al-Wafa Abdulrhman Mohammed D. Aljahani Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni Abdelrahman, Mouhamad Zafir al Dabidi, al Jahani; Abdelrahman Mouhamad Zafir al Dabidi al Jahani";"00, UNKNOWN Kharj, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1977, 1971-12-04; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA S-TROTTER;Panama;;Vessel;ofac;VENEZUELA-EO13850 "Hicac Fehid Hicac Muhammed Sebib al-Acmi Hajaj al-Ajami Hajjaj, Bin Fahd, al Ajmi; Hajjaj Bin Fahd al Ajmi Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi Ajaj Ajami Hajjaj bin-Fahad al-Ajmi Sheikh Hajaj al-Ajami";"KW, KUWAIT";"1987-08-10; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "LARGE RANGE LIMITED";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 "Abou, Mohamed, al Adnani; Abou Mohamed al Adnani Hajj Ibrahim Yaser Khalaf Nazzal Alrawi Jaber Taha Falah Abou khattab Abou Sadeq Alrawi Tah al Binchi Abu Mohammed al-Adnani Taha Sobhi Falaha Yasser Khalaf Hussein Nazal al-Rawi Abu Baker al-Khatab Abu Sadek al-Rawi Taha al-Banshi Abu Mohamed al-Adnani Abu-Mohammad al-Adnani al-Shami";"Binnish, SY, SYRIAN ARAB REPUBLIC IQ, IRAQ";"1977; 2014-08-28, 2014-08-28; 2014-08-28; 2014-08-21";person;es;TAQA "Said Mohamed Arif Slimane Chabani Abdallah al-Jazairi Said, Arif; Said Arif Souleiman Omar Gharib Abderahmane";"00, UNKNOWN Oran, DZ, ALGERIA DZ, ALGERIA";"1965-12-05, 1964-06-25; 2014-08-21, 2014-08-21; 2014-08-21";person;es;TAQA "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 "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 """Tsar"" Владимир Петровнч КОНОНОВ Володимир Петрович КОНОНОВ Volodymyr, Petrovych, KONONOV; Volodymyr Petrovych KONONOV Vladimir, Petrovich, KONONOV; Vladimir Petrovich KONONOV";"Gorsky, Luhansk Oblast, 00, UNKNOWN";"1974-10-14; 2019-03-15, 2019-03-16; 2019-03-15; 2018-03-13; 2017-03-14";person;es;UKR "Miroslav, Vladimirovich, Rudenko; Miroslav Vladimirovich Rudenko Мирослав, Владимирович, Руденко; Мирослав Владимирович Руденко Myroslav, Volodymyrovych, RUDENKO; Myroslav Volodymyrovych RUDENKO Мирослав, Володимирович, РУДЕНКО; Мирослав Володимирович РУДЕНКО";"Debaltsevo, 00, UNKNOWN";"1983-01-21; 2017-03-14, 2017-03-15; 2016-03-12; 2014-09-08; 2017-03-14; 2016-09-16";person;es;UKR "Andrey, Yurevich, Pinchuk; Andrey Yurevich Pinchuk Андрей, Юрьевич, ПИНЧУК; Андрей Юрьевич ПИНЧУК Andriy, Yuriyovych, PINCHUK; Andriy Yuriyovych PINCHUK Андрій, Юрійович, ПIНЧУК; Андрій Юрійович ПIНЧУК";"00, UNKNOWN";"1977-12-27; 2017-03-14, 2017-03-15; 2016-03-12; 2014-09-08; 2017-03-14; 2015-03-13";person;es;UKR "Oleg, Vladimirovich, Bereza; Oleg Vladimirovich Bereza Олег, Владимирович, Берёза; Олег Владимирович Берёза";"00, UNKNOWN";"1977-03-01; 2016-09-16, 2016-09-16; 2015-03-13; 2015-09-15";person;es;UKR "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 "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 "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 "Mikhail, Sergeyevich, Sheremet; Mikhail Sergeyevich Sheremet Михаил, Сергеевич, Шеремет; Михаил Сергеевич Шеремет Mykhaylo, Serhiyovych, SHEREMET; Mykhaylo Serhiyovych SHEREMET Михайло, Сергійович, ШЕРЕМЕТ; Михайло Сергійович ШЕРЕМЕТ";"Dzhankoy, 00, UNKNOWN";"1971-05-23; 2017-03-14, 2017-03-15; 2017-03-14; 2014-09-08";person;es;UKR "Yuri, Leonidovich, Vorobiov; Yuri Leonidovich Vorobiov Юрий, Леонидович, Воробьев; Юрий Леонидович Воробьев";"Krasnoyarsk, 00, UNKNOWN";"1948-02-02; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "Vladimir, Volfovich, Zhirinovsky; Vladimir Volfovich Zhirinovsky Владимир, Вольфович, Жириновский; Владимир Вольфович Жириновский";"Alma-Ata, KZ, KAZAKHSTAN";"1946-04-25; 2015-09-15, 2015-09-15; 2014-09-08; 2014-11-17; 2015-09-15";person;es;UKR "Vladimir, Abdualiyevich, VASILYEV; Vladimir Abdualiyevich VASILYEV Владимир Абдуалиевич ВАСИЛЬЕВ";"Klin, 00, UNKNOWN";"1949-08-11; 2018-03-13, 2018-03-14; 2018-03-13; 2014-09-08";person;es;UKR "Viktor, Petrovich, Vodolatsky; Viktor Petrovich Vodolatsky Виктор, Петрович, Водолацкий; Виктор Петрович Водолацкий";"Stefanidin Dar, Rostov, 00, UNKNOWN";"1957-08-19; 2015-09-15, 2015-09-15; 2014-09-08; 2015-09-15";person;es;UKR "Леонид, Иванович, Калашников; Леонид Иванович Калашников Leonid, Ivanovich, Kalashnikov; Leonid Ivanovich Kalashnikov";"Stepnoy Dvorets, 00, UNKNOWN";"1960-08-06; 2017-03-14, 2017-03-15; 2014-09-08; 2017-03-14";person;es;UKR "Vladimir, Stepanovich, NIKITIN; Vladimir Stepanovich NIKITIN Владимир Степанович НИКИТИН";"Opochka, 00, UNKNOWN";"1948-04-05; 2018-03-13, 2018-03-14; 2018-03-13; 2014-09-08";person;es;UKR "Oleg, Vladimirovich, LEBEDEV; Oleg Vladimirovich LEBEDEV Олег Владимирович ЛЕБЕДЕВ";"Rudny, Kostanai region, Kazakh SSR, KZ, KAZAKHSTAN";"1964-03-21; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "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 "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 "Nikolai, Vladimirovich, Levichev; Nikolai Vladimirovich Levichev Николай, Владимирович, Левичев; Николай Владимирович Левичев";"Pushkin, 00, UNKNOWN";"1953-05-28; 2017-03-14, 2017-03-15; 2017-03-14; 2014-09-08";person;es;UKR "Svetlana, Sergeevna, Zhurova; Svetlana Sergeevna Zhurova Светлана, Сергеевна, Журова; Светлана Сергеевна Журова";"Pavlov-on-the-Neva, 00, UNKNOWN";"1972-01-07; 2016-03-12, 2016-03-13; 2014-09-08";person;es;UKR "Aleksey, Vasilevich, NAUMETS; Aleksey Vasilevich NAUMETS Алексей, Васильевич, Hаумец; Алексей Васильевич Hаумец";"00, UNKNOWN";"1968-02-11; 2017-09-14, 2017-09-15; 2017-09-14; 2014-09-08";person;es;UKR "Sergey, Viktorovich, Chemezov; Sergey Viktorovich Chemezov Сергей, Викторович, Чемезов; Сергей Викторович Чемезов";"Cheremkhovo, 00, UNKNOWN";"1952-08-20; 2015-09-15, 2015-09-15; 2014-09-08";person;es;UKR "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 "Hassan, Samir; Hassan Samir";;"2014-09-26, 2014-09-26; 2014-09-26";person;es;SYR "Abu Maryam al-Saudi Ahmed bin Abdullah Saleh bin al-Zahrani Abu Maryam al-Azadi Ahmed, Abdullah Saleh, Al Zahrani; Ahmed Abdullah Saleh Al Zahrani Abu Maryam al-Zahrani Ahmed Abdullah Saleh al-Zahrani al-Khozmri Ahmed Abdullah S al-Zahrani Ahmad Abdullah Salih al-Zahrani";"Dammam, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1978-09-15; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "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 "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 "Abou Aayadh Abu Ayyad al-Tunisi Abou Iyadh Abou Iyadh el-Tounsi Abu Iyyadh al-Tunisi Sayf Allah bin Hussayn Sayf Allah ‘Umar bin Hassayn Saifallah ben Hassine Seifallah Ben Omar Ben Mohamed Ben Hassine Seifallah, ben Amor ben Hassine; Seifallah ben Amor ben Hassine Seif Allah ben Hocine";"LY, LIBYA Hammam Lif, Ben Arous, 60 Rue de la Libye, TN, TUNISIA Tunis, TN, TUNISIA TN, TUNISIA";"1965-11-08; 2018-01-12, 2018-01-13; 2014-10-08; 2018-01-12; 2017-02-21";person;es;TAQA "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 ‘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 "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 "Muyassir al-Jiburi Muyassir Harara Muyassir al-Shammari Muhammad Khalid Hassan Al-Shammari Maysar, Ali Musa Abdallah, Al-Juburi; Maysar Ali Musa Abdallah Al-Juburi Abu Maria al-Qatani Mus'ab al-Qahtani";"Harara, Ninawa Province, IQ, IRAQ Al-Shura, Mosul, IQ, IRAQ IQ, IRAQ";"1976-06-01, 1976-06-01; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Shafi, Sultan Mohammed, Al-Ajmi; Shafi Sultan Mohammed Al-Ajmi Shaykh Abu-Sultan Sheikh Shafi al-Ajmi Shafi al-Ajmi";"327 Street, Area 3, Building 41, Al-Uqaylah, KW, KUWAIT Warah, KW, KUWAIT KW, KUWAIT 00, UNKNOWN";"1973-01-01; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "Tahir Muhammad Khalil Mustafa al-Bayati Abu Muhammad Abu Hasan Abd Al-Rahman, Muhammad Mustafa, Al-Qaduli; Abd Al-Rahman Muhammad Mustafa Al-Qaduli ‘Abd al-Rahman Muhammad Mustafa Shaykhlari Umar Muhammad Khalil Mustafa Abdul Rahman Muhammad al-Bayati Abu Zayna Aliazra Ra’ad Ahmad Abu-Shuayb Hajji Iman Abu Iman Abu Ala";"Mosul, Ninawa Province, IQ, IRAQ IQ, IRAQ";"1957, 1959; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "Kevin, Jordan Axel, Guiavarch; Kevin Jordan Axel Guiavarch";"TR, TURKEY SY, SYRIAN ARAB REPUBLIC Grenoble, FR, FRANCE FR, FRANCE Paris, FR, FRANCE";"1993-03-12; 2017-09-01, 2017-09-02; 2017-09-01; 2014-10-08";person;es;TAQA "Oumar, Diaby; Oumar Diaby Omsen Oumar Omsen";"Dakar, SN, SENEGAL SN, SENEGAL";"1975-08-05; 2014-10-08, 2014-10-08; 2014-10-08";person;es;TAQA "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 "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 "Ocean Maritime Management Company, Limited (OMM) OMM";"Pyongyang, Donghung Dong, Central District, PO Box 120, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2014-10-08";enterprise;es;PRK "Kari Rahmat Qari Rahmat Rahmatullah Shah Nawaz";"Batan village, Achin District, Nangarhar Province, AF, AFGHANISTAN Surkhel village, Achin district, Nangarhar Province, AF, AFGHANISTAN Nangarhar Province, Kamkai Village, Achin District, AF, AFGHANISTAN Shadal Bazaar, Achin District, Nangarhar Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1981, 1982; 2017-03-09, 2017-03-10; 2014-10-08; 2017-03-09; 2016-09-30";person;es;AFG "Qari Saifullah Tokhi Qari Saifullah Qari Saifullah Al Tokhi Saifullah Tokhi Qari Sahab";"Quetta City, Baluchistan Province, Chalo Bawari area, PK, PAKISTAN Daraz Village, Jaldak wa Tarnak District, Zabul Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1964; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Qari Sahab Yaya Yahya Haqqani";"A Haqqani Madrassa in the Afghanistan/Pakistan Border Area, AF, AFGHANISTAN 00, UNKNOWN AF, AFGHANISTAN";"1978, 1982; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Saidullah Jan Abid Khan";"Giyan District, Paktika Province, AF, AFGHANISTAN";"1982; 2017-03-09, 2017-03-10; 2014-10-08";person;es;AFG "Muhammad Omar Zadran Mohammad-Omar Jadran";"Sultan Kheyl Village, Spera District, Khost Province, AF, AFGHANISTAN";"1958; 2017-03-09, 2017-03-10; 2017-03-09; 2014-10-08";person;es;AFG "Maalim Salman Mu'alim Salman Mualem Suleiman Ameer Salman Ma'alim Suleiman Maalim Salman Ali Ma'alin Sulayman Maalim Selman Ali Ma'alim Selman";"SO, SOMALIA Nairobi, KE, KENYA";"1979; 2017-03-08, 2017-03-08; 2014-10-20";person;es;SOM "Sheikh Ahmed Umar Abu Ubaidah Sheikh Omar Abu Ubaidaha Sheikh Ahmed Umar Sheikh Mahad Omar Abdikarim Ahmed Diriye Abu Diriye Abu Ubaidah";"SO, SOMALIA";"1972; 2017-03-08, 2017-03-08; 2014-10-20";person;es;SOM "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 "Mohamad Amer Mardini Mohammad Amer Mardini";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1959; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Mohamad Ghazi Jalali Mohammad Ghazi al-Jalali";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1969; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "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 "Kamal Cheikha Kamal al-Sheikha";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Mohammad Walid Ghazal";"Aleppo, 00, UNKNOWN";"1951; 2019-03-04, 2019-03-04; 2019-03-04";person;es;SYR "Khalaf Souleymane Abdallah Khalaf Sleiman al- Abdullah";"Deir Ezzor, SY, SYRIAN ARAB REPUBLIC";"1960; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Nizar Wahbeh Yazaji Nizar Wehbe Yazigi";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1961; 2014-10-20, 2014-10-20; 2014-10-20";person;es;SYR "Hassan Safiyeh Hassan Safiye";"Latakia, SY, SYRIAN ARAB REPUBLIC";"1949; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Issam Khalil";"Banias, SY, SYRIAN ARAB REPUBLIC";"1965; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "Mohammad Mouti' Mouayyad Mohammad Muti'a Moayyad";"Ariha (Idlib), SY, SYRIAN ARAB REPUBLIC";"1968; 2017-05-30, 2017-05-31; 2017-05-30; 2014-10-20";person;es;SYR "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 "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 "Muhammad Bilal Mohammed Bilal";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Abdelhamid Khamis Abdullah Abdelhamid Khamis Ahmad Adballa Hamid Khamis Abdulhamid Khamis Abdullah";;"2014-10-20, 2014-10-20; 2014-10-20";person;es;SYR "Pangates International Corp Ltd Pangates";"PO Box 8177 Sharjah Airport International Free Zone United Arab Emirates, AE, UNITED ARAB EMIRATES";"2014-10-20, 2014-10-20; 2014-10-20";enterprise;es;SYR "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 "Ansar al-Charia Derna Ansar al Sharia Ansar al Charia Ansar al-Sharia Derna Ansar al-Sharia Ansar Al Charia Derna";"Jebel Akhdar, LY, LIBYA Derna, LY, LIBYA";"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;TAQA "Sergey, Yurievich, KOZYAKOV; Sergey Yurievich KOZYAKOV Serhiy, Yuriyovych, KOZYAKOV; Serhiy Yuriyovych KOZYAKOV Сергей Юрьевич КОЗЬЯКОВ Сергiй Юрiйович КОЗЬЯКОВ";"00, UNKNOWN";"1982-09-29, 1982-09-23; 2019-03-15, 2019-03-16; 2019-03-15; 2017-03-14; 2017-09-14; 2014-11-28; 2016-09-16";person;es;UKR "Oleg, Konstantinovich, AKIMOV; Oleg Konstantinovich AKIMOV Oleh, AKIMOV; Oleh AKIMOV Oleh, Kostiantynovych, AKIMOV; Oleh Kostiantynovych AKIMOV Олег, Константинович, Акимов; Олег Константинович Акимов Олег, Костянтинович, АКIМОВ; Олег Костянтинович АКIМОВ";"Lugansk, UA, UKRAINE";"1981-09-15; 2017-03-14, 2017-03-15; 2016-03-12; 2014-11-28; 2017-03-14; 2015-03-13; 2015-09-15";person;es;UKR "Larisa, Leonidovna, AIRAPETYAN; Larisa Leonidovna AIRAPETYAN Larysa, Ayrapetyan; Larysa Ayrapetyan Larisa, Airapetyan; Larisa Airapetyan Larysa, Airapetyan; Larysa Airapetyan Лариса, Леонидовна, Айрапетян; Лариса Леонидовна Айрапетян Лариса, Леонідівна, АЙРАПЕТЯН; Лариса Леонідівна АЙРАПЕТЯН";"00, UNKNOWN";"1970-02-21; 2019-03-15, 2019-03-16; 2019-03-15; 2015-03-13; 2017-03-14";person;es;UKR "Yuriy, Viktorovich, SIVOKONENKO; Yuriy Viktorovich SIVOKONENKO Yuriy, SIVOKONENKO; Yuriy SIVOKONENKO Yury SIVOKONENKO Yury SYVOKONENKO Юрий Викторович СИВОКОНЕНКО";"Stalino city (now Donetsk), 00, UNKNOWN";"1957-08-07; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "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 "Ravil, Zakarievich, KHALIKOV; Ravil Zakarievich KHALIKOV Равiль Закарiйович ХАЛIКОВ Равіль, Закарійович, ХАЛIКОВ; Равіль Закарійович ХАЛIКОВ Ravil, Zakariyovych, KHALIKOV; Ravil Zakariyovych KHALIKOV";"Belozernoe village, Romodanovskiy rayon, RU, RUSSIAN FEDERATION";"1969-02-23; 2018-03-13, 2018-03-14; 2018-03-13; 2017-03-14";person;es;UKR "Dmitrii, Aleksandrovich, SEMENOV; Dmitrii Aleksandrovich SEMENOV Дмитрий Александрович СЕМЕНОВ Dmitry, Aleksandrovich, SEMYONOV; Dmitry Aleksandrovich SEMYONOV";"Moscow, 00, UNKNOWN";"1963-02-03; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Oleg, Evgenevich, BUGROV; Oleg Evgenevich BUGROV Олег, Евгеньевич, БУГРОВ; Олег Евгеньевич БУГРОВ Олег, Євгенович, БУГРОВ; Олег Євгенович БУГРОВ Oleh, Yevhenovych, BUHROV; Oleh Yevhenovych BUHROV";"Sverdlovsk, Luhansk, 00, UNKNOWN";"1969-08-29, 1973; 2017-09-15, 2017-09-16; 2016-09-16; 2017-09-15; 2017-03-14";person;es;UKR "Jorge Alberto ARREAZA MONTSERRAT Jorge ARREAZA";"Caracas, Capital District, Venezuela Venezuela";"06 Jun 1973";Individual;ofac;VENEZUELA "Lesya, Mikhaylovna, LAPTEVA; Lesya Mikhaylovna LAPTEVA Леся, Михайловна, Лаптева; Леся Михайловна Лаптева Lesya, Mykhaylivna, LAPTIEVA; Lesya Mykhaylivna LAPTIEVA Леся, Михайлівна, ЛАПТЄВА; Леся Михайлівна ЛАПТЄВА";"Dzhambul/Jambul, KZ, KAZAKHSTAN";"1976-03-11; 2017-03-14, 2017-03-15; 2016-09-16; 2017-03-14";person;es;UKR "Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI Muhannad Mushtaq TALIB Mohanad M. TALIB Muhanad Mushtaq Talib ZUGHAYAR Muhanad Mushtaq ZUGHAYAR";"Baghdad, Iraq Samsun, Turkey Al-Qa'im, Iraq Iraq";"26 Dec 1996";Individual;ofac;SDGT "Mushtaq Talib Zughayr AL-RAWI Mushtaq Talib Zaghayir AL-RAWI Mushtaq Talib AL-RAWI Mushtaq AL-RAWI Abu Mus'ab AL-RAWI Mushtaq Talib Zughayar Karhut AL-HASHIMI";"Turkey Belgium";"1969; 1964";Individual;ofac;SDGT "Yevgeniy, Eduardovich, MIKHAYLOV; Yevgeniy Eduardovich MIKHAYLOV Yevhen, Eduardovych, Mychaylov; Yevhen Eduardovych Mychaylov Евгений, Эдуардович, Михайлов; Евгений Эдуардович Михайлов Євген, Едуардович, МИХАЙЛОВ; Євген Едуардович МИХАЙЛОВ";"Arkhangelsk, 00, UNKNOWN";"1963-03-17; 2019-03-15, 2019-03-16; 2017-03-14; 2014-11-28; 2019-03-15";person;es;UKR "Umar Talib Zughayr AL-RAWI Umar Talib Zughayr AL-HASHIMI 'Umr Talib ZGHYR 'Umar Talib AL-RAWI AL-RAWI, Abu Umar Umar Talib Zughayr Karhoot AL-RAWI";"Samsun, Turkey al-Qa'im, Anbar Province, Iraq Mersin Province, Turkey Iraq";"1970; 1971";Individual;ofac;SDGT "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 "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 "Vladislav, Nikolayevich, Deynego; Vladislav Nikolayevich Deynego Владислав, Николаевич, Дейнего; Владислав Николаевич Дейнего Владислав, Миколайович, ДЕЙНЕГО; Владислав Миколайович ДЕЙНЕГО Vladyslav, Mykolayovych, DEYNEGO; Vladyslav Mykolayovych DEYNEGO";"Romny, Sumy oblast, 00, UNKNOWN Ромны, Сумская область, 00, UNKNOWN";"1964-03-12, 1964-03-12; 2019-03-15, 2019-03-16; 2019-03-15; 2015-09-15; 2017-03-14";person;es;UKR "Yevgeniy, Vyacheslavovich, ORLOV; Yevgeniy Vyacheslavovich ORLOV Yevhen, Vyacheslavovych, ORLOV; Yevhen Vyacheslavovych ORLOV Евгений, Вячеславович, ОРЛОВ; Евгений Вячеславович ОРЛОВ";"00, UNKNOWN г. Снежное, Донецкой области, 00, UNKNOWN Snezhnoye, Donetsk region, 00, UNKNOWN";"1980-05-10, 1983-10-21, 1983-10-21; 2017-09-15, 2017-09-16; 2014-11-28; 2017-09-15; 2016-09-16; 2017-03-14";person;es;UKR "Donetsk Republic (Public organisation) Донецкая республика";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28";enterprise;es;UKR "Peace to Luhansk Region (Mir Luganschine) Мир Луганщине Mir Luganschine";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28; 2017-09-14";enterprise;es;UKR "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 "People's Union Народный союз People's Union (Narodny Soyuz)";;"2014-11-28, 2014-11-28; 2014-11-28";enterprise;es;UKR "Luhansk Economic Union Luganskiy Ekonomicheskiy Soyuz Луганский ЭКОНОМИЧeСКИЙ Союз";"00, UNKNOWN";"2019-03-15, 2019-03-16; 2019-03-15; 2014-11-28";enterprise;es;UKR "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 "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 "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 "Ali Abdullah Saleh Ali Abdallah Salih";"Bayt al-Ahmar, Sana'a Governorate, YE, YEMEN 00, UNKNOWN Sana'a, Sanhan, Al-Rib' al-Sharqi, 00, UNKNOWN Sana'a, YE, YEMEN YE, YEMEN";"1945-03-21, 1947-03-21, 1942-03-21, 1946-03-21; 2018-05-08, 2018-05-08; 2018-05-08; 2017-04-04; 2014-12-18";person;es;YEM "Mohammed, Hamcho; Mohammed Hamcho";"00, UNKNOWN";"1966-05-20; 2016-05-28, 2016-05-29; 2015-01-26";person;es;SYR "Khalid, Qaddur; Khalid Qaddur Khalid, Kaddour; Khalid Kaddour Khaled, Qaddur; Khaled Qaddur Khalid, Qadour; Khalid Qadour Khalid, Qaddour; Khalid Qaddour";;"2016-05-28, 2016-05-29; 2015-01-26; 2016-05-28";person;es;SYR "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 "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 "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 "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 "Tarkhan Tayumurazovich Batyrashvili Tarkhan, Tayumurazovich, Batirashvili; Tarkhan Tayumurazovich Batirashvili Omar Shishani Umar Shishani Abu Umar al-Shishani Omar al-Shishani Chechen Omar Omar the Chechen Omer the Chechen Umar the Chechen Abu Umar Abu Hudhayfah Tarkhan Batirashvili";"SY, SYRIAN ARAB REPUBLIC Akhmeta, Village Birkiani, GE, GEORGIA GE, GEORGIA";"1986-01-11, 1982; 2015-02-03, 2015-02-03; 2015-02-03";person;es;TAQA "'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 "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 "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 "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 "КУЗОВЛЕВ Сергей, Юрьевич, ИГНАТОВ; Сергей Юрьевич ИГНАТОВ KUZOVLEV; KUZOVLEV TAMBOV Sergey, Yurevich, IGNATOV; Sergey Yurevich IGNATOV ТAMБOB";"Мичуринск, Тамбовская область, 00, UNKNOWN Michurinsk, Tambov oblast, Tambov oblast, 00, UNKNOWN";"1967-01-07, 1967-01-07; 2018-03-13, 2018-03-14; 2018-03-13; 2016-03-12";person;es;UKR "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 "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 "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 "Viktor, Vyacheslavovich, YATSENKO; Viktor Vyacheslavovich YATSENKO Виктор, Вячеславович, Яценко; Виктор Вячеславович Яценко Viktor, Viacheslavovych, YATSENKO; Viktor Viacheslavovych YATSENKO Віктор, В'ячеславович, ЯЦЕНКО; Віктор В'ячеславович ЯЦЕНКО";"Kherson, UA, UKRAINE";"1985-04-22; 2017-03-14, 2017-03-15; 2016-09-16; 2017-03-14; 2015-02-09";person;es;UKR "Olga, Igoreva, BESEDINA; Olga Igoreva BESEDINA Ольга Игорева БЕСЕДИНА Olha, Ihorivna, BESEDINA; Olha Ihorivna BESEDINA Ольга Iгорiвна БЕСЕДIНА";"Luhansk, 00, UNKNOWN";"1976-12-10; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Zaur, Raufovich, ISMAILOV; Zaur Raufovich ISMAILOV Заур Рауфович ИСМАИЛОВ Заур Рауфович IСМАЇЛОВ Zaur, Raufovych, ISMAYILOV; Zaur Raufovych ISMAYILOV";"Krasny Luch, Lugansk, Voroshilovgrad, 00, UNKNOWN Krasny Luch, Lugansk, Voroshilovgrad Lugansk, 00, UNKNOWN";"1978-07-25, 1975-03-23; 2017-09-14, 2017-09-15; 2017-09-14; 2018-03-13";person;es;UKR "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 "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 "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 "Valery, Fedorovich, RASHKIN; Valery Fedorovich RASHKIN Валерий, Фёдорович, Рашкин; Валерий Фёдорович Рашкин";"Zhilino, Kaliningrad region, RU, RUSSIAN FEDERATION";"1955-03-14; 2015-09-15, 2015-09-15; 2015-02-09; 2015-09-15";person;es;UKR "Cossack National Guard Казачья Национальная Гвардия";"00, UNKNOWN";"2018-03-13, 2018-03-14; 2018-03-13; 2015-02-09";enterprise;es;UKR "Батальон ‘Спарта’ Sparta battalion";;"2017-09-14, 2017-09-15; 2015-02-09; 2017-09-14";enterprise;es;UKR "Батальон ‘Сомали’ Somali battalion";;"2017-09-15, 2017-09-16; 2015-02-09; 2017-03-14";enterprise;es;UKR "Батальон ‘Заря’ Zarya battalion";;"2016-09-16, 2016-09-16; 2015-02-09";enterprise;es;UKR "Prizrak brigade Бригада ‘Призрак’";"00, UNKNOWN";"2017-09-14, 2017-09-15; 2017-09-14; 2015-02-09";enterprise;es;UKR "Батальон ‘Оплот’ Oplot battalion";;"2016-09-16, 2016-09-16; 2015-02-09";enterprise;es;UKR "Батальон ‘Кальмиус’ Kalmius battalion";;"2017-03-14, 2017-03-15; 2015-02-09; 2017-03-14";enterprise;es;UKR "Батальон ‘Смерть’ Death battalion";;"2017-03-14, 2017-03-15; 2015-02-09; 2017-03-14";enterprise;es;UKR "Movement ‘Novorossiya’ of Igor STRELKOV Движение ‘Новороссия’ Игоря СТРЕЛКОВА";"00, UNKNOWN";"2017-09-15, 2017-09-16; 2017-09-15";enterprise;es;UKR "Denis, Mamadou Gerhard, Cuspert; Denis Mamadou Gerhard Cuspert Abu Talha al-Almani";"Berlin, 210 Karl-Marx-Str., 12055, DE, GERMANY Berlin, DE, GERMANY DE, GERMANY";"1975-10-18; 2015-02-19, 2015-02-19; 2015-02-19";person;es;TAQA "Bayan, 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 "Ghassan, Abbas; Ghassan Abbas";"Damascus, CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, PO Box 4470, SY, SYRIAN ARAB REPUBLIC Homs, SY, SYRIAN ARAB REPUBLIC";"1960-03-10; 2016-09-30, 2016-10-01; 2016-09-30";person;es;SYR "Wael, Abdulkarim; Wael Abdulkarim Wael, Al Karim; Wael Al Karim";"Damascus, Al Karim for Trade and Industry, PO Box 111, 5797, SY, SYRIAN ARAB REPUBLIC Damascus, SY, SYRIAN ARAB REPUBLIC";"1973-09-30; 2016-09-30, 2016-10-01; 2015-03-06; 2016-09-30";person;es;SYR "George, Heswani; George Heswani George, Haswani; George Haswani George, Al Hasawani; George Al Hasawani George, Hasawani; George Hasawani";"Damascus Province, Yabroud, Al Jalaa St, SY, SYRIAN ARAB REPUBLIC";"2017-07-11, 2017-07-11; 2015-03-06";person;es;SYR "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 "Organisation for Technological Industries Technical Industries Corporation (TIC)";"Damascus, PO Box 11037, SY, SYRIAN ARAB REPUBLIC";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "Syrian Company for Information Technology SCIT";"Damascus, PO Box 11037, SY, SYRIAN ARAB REPUBLIC";"2015-03-06, 2015-03-06; 2015-03-06";enterprise;es;SYR "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 "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 "Angga, Dimas, Persada; Angga Dimas Persada Angga, Dimas, Pershada; Angga Dimas Pershada Angga, Dimas, Persadha; Angga Dimas Persadha Angga, Dimas, Prasondha; Angga Dimas Prasondha";"ID, INDONESIA";"1985-03-04; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "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 "Wiji, Joko, Santoso; Wiji Joko Santoso Wijijoko, Santoso; Wijijoko Santoso Abu Seif Abu Seif al-Jawi";"Rembang, ID, INDONESIA ID, INDONESIA";"1975-07-14; 2015-03-21, 2015-03-21; 2015-03-21";person;es;TAQA "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 "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 "Tarak, Ben Taher Ben Faleh, Ouni Harzi; Tarak Ben Taher Ben Faleh Ouni Harzi Abou Omar Al Tounisi";"IQ, IRAQ LY, LIBYA Ariana, 18 Mediterranean Street, TN, TUNISIA SY, SYRIAN ARAB REPUBLIC Tunis, TN, TUNISIA TN, TUNISIA";"1982-05-03; 2016-09-20, 2016-09-21; 2015-04-21";person;es;TAQA "Muhammad, Mahalla; Muhammad Mahalla Mohamed, Mahalla; Mohamed Mahalla Muhamad, Mahalla; Muhamad Mahalla Muhammad, Muhalla; Muhammad Muhalla Mohamed, Muhalla; Mohamed Muhalla Muhamad, Muhalla; Muhamad Muhalla Muhammad, Maalla; Muhammad Maalla Mohamed, Maalla; Mohamed Maalla Muhamad, Maalla; Muhamad Maalla Muhammad, Mualla; Muhammad Mualla Mohamed, Mualla; Mohamed Mualla Muhamad, Mualla; Muhamad Mualla Muhammad, Mahla; Muhammad Mahla Mohamed, Mahla; Mohamed Mahla Muhamad, Mahla; Muhamad Mahla";"Jableh, 00, UNKNOWN";"1960; 2018-05-29, 2018-05-30; 2018-05-29; 2015-05-29; 2016-09-30";person;es;SYR "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 "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 "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 "Song-Sam, KANG; Song-Sam KANG Song Sam, KANG; Song Sam KANG";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1972-07-05; 2018-05-16, 2018-05-16; 2016-04-28; 2017-06-13; 2015-07-03";person;es;PRK "Chun-Sik, CHOE; Chun-Sik CHOE Chun Sik, CHOE; Chun Sik CHOE";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1963-12-23; 2018-05-16, 2018-05-16; 2017-06-13; 2015-07-03";person;es;PRK "Kyu-Nam, SIN; Kyu-Nam SIN Kyu Nam, SIN; Kyu Nam SIN";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1972-09-12; 2018-05-16, 2018-05-16; 2016-04-28; 2017-06-13; 2015-07-03";person;es;PRK "Chun-San, PAK; Chun-San PAK Chun San, PAK; Chun San PAK";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1953-12-18; 2018-05-16, 2018-05-16; 2016-04-28; 2017-06-13; 2015-07-03";person;es;PRK "Tong Myong, SO; Tong Myong SO";"00, UNKNOWN";"1956-09-10; 2018-05-16, 2018-05-16; 2018-05-16; 2015-07-03";person;es;PRK "Gabriel Jok Gabriel, JOK RIAK MAKOL; Gabriel JOK RIAK MAKOL Jock Riak Jok Riak";"Unity State,South Sudan, SS, SOUTH SUDAN Wau, Western Bahr El Ghazal, South Sudan, SS, SOUTH SUDAN Bor, Sudan/South Sudan, SD, SUDAN SS, SOUTH SUDAN 00, UNKNOWN";"1966-01-01; 2018-12-11, 2018-12-12; 2015-07-10; 2018-12-11";person;es;SSD "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 "Santino Deng Kuol Santino Deng Wuol Santino, Deng, WOL; Santino Deng WOL";"Aweil, Sudan/South Sudan, SD, SUDAN";"1962-11-09; 2017-03-09, 2017-03-09; 2015-07-10";person;es;SSD "Marial Chinuong Marial Chinoum Marial Chanoung Yol Marial, Chanuong Yol, MANGOK; Marial Chanuong Yol MANGOK Marial Chan";"Yirol, Lakes State, Yirol, Lakes State, 00, UNKNOWN SD, SUDAN";"1960-01-01; 2017-03-09, 2017-03-09; 2015-07-10; 2017-03-09";person;es;SSD "Haji Abdul Basir Haji 'Abd Al-Basir Abdul, Basir Noorzai; Abdul Basir Noorzai Abdul Basir Abdul Baseer Haji Basir Noorzai";"Chaman, Baluchistan Province, PK, PAKISTAN Baluchistan Province, PK, PAKISTAN AF, AFGHANISTAN PK, PAKISTAN";"1963, 1965, 1960; 2017-03-09, 2017-03-10; 2015-08-01; 2017-03-09";person;es;AFG "Haji Basir and Zarjmil Company Hawala Haji Zar Jamil, Haji Abdul Baseer Money Changer Haji Baseer Hawala Haji Basir Hawala Haji Abdul Basir and Zar Jameel Hawala Haji Abdul Basir Exchange Shop Haji Basir and Zarjamil Currency Exchange Haji Bashir and Zarjmil Hawala Company";"Herat Province, AF, AFGHANISTAN Helmand Province, AF, AFGHANISTAN Dubai, AE, UNITED ARAB EMIRATES IR, IRAN (ISLAMIC REPUBLIC OF) Chaman, Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Baluchistan Province, PK, PAKISTAN Peshawar, PK, PAKISTAN Lahore, PK, PAKISTAN Quetta, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN Karachi, PK, PAKISTAN Islamabad, PK, PAKISTAN";"2017-03-09, 2017-03-10; 2015-08-01";enterprise;es;AFG "Simon, Getwech, Dual; Simon Getwech Dual Simon, Gatwich, Dual; Simon Gatwich Dual Simon, Gatewech, DUAL; Simon Gatewech DUAL Simon Gatwec Duel Simon Gatweach Dhual General Gaduel Simon Garwich Simon Gatwech Simon Gatwick";"Jonglei State, SD, SUDAN Uror County, Jonglei State, SD, SUDAN Akobo, Jonglei State, SD, SUDAN";"1953, 1953; 2017-03-09, 2017-03-09; 2015-07-10; 2017-03-09";person;es;SSD "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 "Alfred Yekatom Saragba Alfred Saragba Colonel Rombhot Colonel Rambo Colonel Rambot Alfred, YEKATOM; Alfred YEKATOM Alfred, Ekatom; Alfred Ekatom Colonel Romboh Colonel Rombot";"Bimbo, Ombella-Mpoko province, CF, CENTRAL AFRICAN REPUBLIC Mbaiki, Lobaye Province, CF, CENTRAL AFRICAN REPUBLIC Central African Republic, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1976-06-23; 2017-05-30, 2017-05-30; 2015-09-03";person;es;CAF "Habib, SOUSSOU; Habib SOUSSOU Soussou Abib";"Boda, CF, CENTRAL AFRICAN REPUBLIC CF, CENTRAL AFRICAN REPUBLIC";"1980-03-13; 2017-05-30, 2017-05-30; 2015-09-03";person;es;CAF "Oumar Sodiam Oumar, YOUNOUS ABDOULAY; Oumar YOUNOUS ABDOULAY Oumar, YOUNOUS; Oumar YOUNOUS Omar, Younous; Omar Younous Oumar Younous M'Betibangui";"Birao, CF, CENTRAL AFRICAN REPUBLIC Tullus, southern Darfur, SD, SUDAN Bria, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN SD, SUDAN";"1970-04-02; 2017-05-30, 2017-05-30; 2015-09-03; 2015-12-24; 2017-05-30";person;es;CAF "KARDIAM BADICA/KRDIAM BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM";"Antwerp,, BE, BELGIUM BP 333, Bangui, 333, CF, CENTRAL AFRICAN REPUBLIC";"2017-05-30, 2017-05-30; 2015-09-03";enterprise;es;CAF "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 "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-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 "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 "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 "Godefroid, BIZIMANA; Godefroid BIZIMANA";"NYAGASEKE, MABAYI, CIBITOKE, BI, BURUNDI BI, BURUNDI";"1968-04-23; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "Gervais, NDIRAKOBUCA; Gervais NDIRAKOBUCA NDAKUGARIKA";"00, UNKNOWN BI, BURUNDI";"1970-08-01; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "Mathias-Joseph, NIYONZIMA; Mathias-Joseph NIYONZIMA KAZUNGU";"Bujumbura-Rural Province, Kanyosha Commune, Mubimbi, BI, BURUNDI Bujumbura-Rural Province, Kanyosha Commune, Mubimbi, BI, BURUNDI BI, BURUNDI 00, UNKNOWN";"1956-03-06, 1967-01-02; 2018-10-26, 2018-10-27; 2018-10-26; 2015-10-02";person;es;BDI "Léonard, NGENDAKUMANA; Léonard NGENDAKUMANA";"00, UNKNOWN BI, BURUNDI";"1968-11-24; 2015-10-02, 2015-10-02; 2015-10-02";person;es;BDI "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 "Abu, Muthanna; Abu Muthanna Abu, Al-Yemeni, Muthana; Abu Al-Yemeni Muthana Abu, Muthana; Abu Muthana Abdul, Muthana; Abdul Muthana Nasir, Muthana; Nasir Muthana Nasser, Ahmed, Muthana; Nasser Ahmed Muthana";"GB, UNITED KINGDOM SY, SYRIAN ARAB REPUBLIC Heath, Cardiff, GB, UNITED KINGDOM";"1994-04-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Abu- Sa'id Al Britani Omar, Ali, Hussain; Omar Ali Hussain";"GB, UNITED KINGDOM SY, SYRIAN ARAB REPUBLIC High Wycombe, Buckinghamshire, GB, UNITED KINGDOM";"1987-03-21; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Sally-Anne, Frances, Jones; Sally-Anne Frances Jones Sakinah Hussain Umm Hussain al-Britani";"SY, SYRIAN ARAB REPUBLIC GB, UNITED KINGDOM Greenwich, Greater London, GB, UNITED KINGDOM";"1968-11-17; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "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 "Peter, Cherif; Peter Cherif";"Al Mukalla, Hadramawt province, YE, YEMEN Paris, 20th district, FR, FRANCE FR, FRANCE";"1982-08-26; 2016-07-01, 2016-07-01; 2015-10-09; 2016-07-01";person;es;TAQA "Maxime, Hauchard; Maxime Hauchard Abou Abdallah al Faransi";"SY, SYRIAN ARAB REPUBLIC Saint Aubin les Elbeuf, Normandy, FR, FRANCE FR, FRANCE";"1992-03-17; 2016-07-01, 2016-07-01; 2015-10-09; 2016-07-01";person;es;TAQA "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 "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 "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 "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 "Aseel, Muthana; Aseel Muthana";"SY, SYRIAN ARAB REPUBLIC Cardiff,, GB, UNITED KINGDOM GB, UNITED KINGDOM 00, UNKNOWN";"1996-11-22; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "East Indonesia Mujahideen Mujahidin 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 "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 "Vostochniy Zaurbek, Salimovich, Guchaev; Zaurbek Salimovich Guchaev Bach Fackih Muslim Aziz Abdul Aziz";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1975-09-07; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Ab-Bilal Abu Yasir Абу Ясим Абу Ясир Абу-Билал Север Вайнах Умар Сулимов Хусан Исаевич Газиев Тархан Исаевич Газиев Рамзан Одуев Тархан Исмаилович Газиев Tarkhan, Ismailovich, Gaziev; Tarkhan Ismailovich Gaziev Ramzan Oduev Tarkhan Isaevich Gaziev Husan Isaevich Gaziev Umar Sulimov Wainakh Sever Abu Bilal Abu-Naser Husan Abu Asim Хусан";"SY, SYRIAN ARAB REPUBLIC IQ, IRAQ Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1965-11-11; 2016-09-13, 2016-09-14; 2016-09-13";person;es;TAQA "Abu Banat Abu al Banat Maghomed, Maghomedzakirovich, Abdurakhmanov; Maghomed Maghomedzakirovich Abdurakhmanov";"SY, SYRIAN ARAB REPUBLIC TR, TURKEY Levashinskiy District, Khadzhalmahi Village, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1974-11-24; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Odnorukiy Elmir Sene David Mayer Akhmad Shishani Akhmed, Rajapovich, Chataev; Akhmed Rajapovich Chataev";"IQ, IRAQ SY, SYRIAN ARAB REPUBLIC Republic of Chechnya, Vedeno Village, Vedenskiy District, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1980-07-14; 2016-01-19, 2016-01-19; 2015-10-09; 2016-01-19";person;es;TAQA "Abu Jihad Islam, Seit-Umarovich, Atabiev; Islam Seit-Umarovich Atabiev";"SY, SYRIAN ARAB REPUBLIC Ust-Dzheguta, Moscovskiy Microrayon 6, App. 96, Republic of Karachayevo-Cherkessia, RU, RUSSIAN FEDERATION Ust-Dzheguta, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1983-09-29; 2015-10-09, 2015-10-09; 2015-10-09";person;es;TAQA "Toriq Agha Torak Agha Torek Agha Sayed Mohammed Hashan Toriq Agha Sayed";"Baluchistan Province, Pashtunabad, Quetta, PK, PAKISTAN Pishin, Baluchistan Province, PK, PAKISTAN Kandahar Province, AF, AFGHANISTAN Kandahar Province, Afghanistan, AF, AFGHANISTAN PK, PAKISTAN";"1960, 1962, 1960, 1962, 1965, 1965; 2019-02-19, 2019-02-20; 2015-11-17; 2019-02-19; 2017-03-09";person;es;AFG "Salah Aldin Sulaiman Salahaddin Al Kudy Salahaddin El Kurdy Imran ibn Hassan Imran Imraan Imraan Al-Kurdy Emrah, Erdogan; Emrah Erdogan Salahaddin Al-Kurdy Ismatullah Al Kurdy Ismatullah Ismatollah";"DE, GERMANY Karliova, TR, TURKEY";"1988-02-02; 2015-12-04, 2015-12-05; 2015-12-04";person;es;TAQA "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 "Ngakosset; Ngakosset ‘The Butcher of Paoua’ Eugene, Ngaikouesset; Eugene Ngaikouesset Eugene, Barret, Ngaikosse; Eugene Barret Ngaikosse Eugene, Ngakosset; Eugene Ngakosset Eugene, Ngaikoisset; Eugene Ngaikoisset Eugène, BARRET, NGAÏKOSSET; Eugène BARRET NGAÏKOSSET Eugene, Ngaikosset; Eugene Ngaikosset";"Bangui, CF, CENTRAL AFRICAN REPUBLIC 00, UNKNOWN CF, CENTRAL AFRICAN REPUBLIC";"1967-10-08; 2018-05-08, 2018-05-08; 2015-12-24; 2018-05-08";person;es;CAF "Abdelbassed, Azouz; Abdelbassed Azouz AA (initials) Abd Al-Baset Azzouz Abdul, Baset, Azouz; Abdul Baset Azouz";"LY, LIBYA Doma, LY, LIBYA GB, UNITED KINGDOM";"1966-02-07; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Gulmurod Khalimov";"SY, SYRIAN ARAB REPUBLIC Varzob area, TJ, TAJIKISTAN Dushanbe, TJ, TAJIKISTAN TJ, TAJIKISTAN";"1975-05-14, 1975; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Nusret, Imamovic; Nusret Imamovic Nusret, Sulejman, Imamovic; Nusret Sulejman Imamovic";"SY, SYRIAN ARAB REPUBLIC Miljanovci, Kalesija Municipality, BA, BOSNIA AND HERZEGOWINA Miljanovci, Kalesija Municipality., BA, BOSNIA AND HERZEGOWINA BA, BOSNIA AND HERZEGOWINA";"1977-09-26, 1971-09-26; 2019-04-08, 2019-04-09; 2016-03-04; 2019-04-08";person;es;TAQA "Muhannad, Al-Najdi; Muhannad Al-Najdi Ghassan al-Tajiki 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi";"al-Duwadmi, SA, SAUDI ARABIA SA, SAUDI ARABIA";"1984-05-19; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "'Ali Musa, al-Shawagh; 'Ali Musa al-Shawagh Ali al-Hamoud al-Shawakh Ibrahim, al-Shawwakh; Ibrahim al-Shawwakh Muhammad 'Ali al-Shawakh Abu Luqman Ali Hammud Abdullah Shuwar al-Aujayd Ali Awas Abu Luqman al- Sahl 'Ali al-Hamud 'Ali Derwish Abu Luqman al-Suri Abu Ayyub Ali, Musa, Al-Shawakh; Ali Musa Al-Shawakh";"SY, SYRIAN ARAB REPUBLIC Raqqa Province, Sahl Village, SY, SYRIAN ARAB REPUBLIC";"1973; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Hasan Abu Habib Abu Habib al-Libi Husayn, al-Salihin Salih, al-Sha'iri; Husayn al-Salihin Salih al-Sha'iri Hasan, Al-Salahayn Salih, Al-Sha'ari; Hasan Al-Salahayn Salih Al-Sha'ari";"LY, LIBYA Derna, LY, LIBYA";"1975; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "Muhammad Abd-al-Halim Humaydah Muhammad, Hameida, Saleh; Muhammad Hameida Saleh Mohammed, Abdel-Halim Hemaida, Saleh; Mohammed Abdel-Halim Hemaida Saleh Faris Baluchistan";"EG, EGYPT Alexandria, EG, EGYPT";"1988-09-22, 1989-09-22; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Salim, Benghalem; Salim Benghalem";"SY, SYRIAN ARAB REPUBLIC Bourg la Reine, FR, FRANCE FR, FRANCE";"1980-07-06; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "Yusuf Abu Ubaydah Yousif Abu Obayda Yazid Mibrak Yazid Youcef Abu Obeida Mebrak Yazid Abu- Ubaydah, Yusuf, Al-lnabi; Abu- Ubaydah Yusuf Al-lnabi Abou, ObeJda Youssef, AI-Annabi; Abou ObeJda Youssef AI-Annabi Yazid Mabrak Yazid Mebrak Abu Ubaydah, Yusuf, Al-Anabi; Abu Ubaydah Yusuf Al-Anabi Abou Youcef";"DZ, ALGERIA Annaba, DZ, ALGERIA";"1969-02-07; 2016-03-04, 2016-03-04; 2016-03-04";person;es;TAQA "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 "Chun-Sik, Choe; Chun-Sik Choe Ch'un Sik, Ch'oe; Ch'un Sik Ch'oe Chun Sik, Choe; Chun Sik Choe";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1954-10-12; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Song Il, Choe; Song Il Choe";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Kwang II, Hyon; Kwang II Hyon Gwang Il, Hyon; Gwang Il Hyon";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1961-05-27; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "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 "Yong Son, Jang; Yong Son Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-02-20; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Yong, Sang, Jon; Yong Sang Jon Cho'n Myo'ng-kuk Myong, Guk, Jon; Myong Guk Jon";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1976-08-25, 1976-10-18; 2017-08-31, 2017-09-01; 2017-08-11; 2016-03-05";person;es;PRK "Mun Kil, Kang; Mun Kil Kang Wen-ji, Jiang; Wen-ji Jiang";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Ryong, Kang; Ryong Kang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-08-21; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Chung Chong, Kim; Chung Chong Kim Jung Jong, Kim; Jung Jong Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1966-11-07; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Kim, Kyu; Kim Kyu";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1968-07-30; 2017-08-31, 2017-09-01; 2016-03-05";person;es;PRK "Tae Hun, Ko; Tae Hun Ko Myong Gi, Kim; Myong Gi Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1972-05-25; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Man Gon, Ri; Man Gon Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1945-10-29; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Jin, Ryu; Jin Ryu";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-08-07; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Chol U, Yu; Chol U Yu";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Academy of National Defence Science";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-03-05";enterprise;es;PRK "Chong-chongang Shipping Company Chong Chon Gang Shipping Co. Ltd.";"Pyongyang, 817 Haeun,, Donghung-dong, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Pyongyang, 817, Haeum, Tonghun-dong, Chung-gu, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";enterprise;es;PRK "Daedong Credit Bank (DCB) Taedong Credit Bank DCB";"Pyongyang, Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Ansan-dong, Pyongyang, Botonggang Hotel, Pongchon, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2016-03-05; 2017-08-31";enterprise;es;PRK "Ministry Of Atomic Energy Industry MAEI";"Pyongyang, Haeun-2-dong, Pyongchon District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";enterprise;es;PRK "National Aerospace Development Administration NADA";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";enterprise;es;PRK "Yong Chol, Kim; Yong Chol Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1962-02-18; 2017-08-31, 2017-09-01; 2017-08-31; 2016-03-05";person;es;PRK "Le Messie sanglant Josef, Kony; Josef Kony Joseph Rao, Kony; Joseph Rao Kony Kony; Kony Joseph, KONY; Joseph KONY";"Vakaga, CF, CENTRAL AFRICAN REPUBLIC Haute-Kotto, CF, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CF, CENTRAL AFRICAN REPUBLIC Haut-Mbomou, CF, CENTRAL AFRICAN REPUBLIC Mbomou, CF, CENTRAL AFRICAN REPUBLIC Haut-Uolo, CD, CONGO, Democratic Republic of (was Zaire) Bas-Uolo, CD, CONGO, Democratic Republic of (was Zaire) Kafia Kingi, 00, UNKNOWN Odek, Omoro, Gulu, UG, UGANDA Omoro County, Gulu District, Palaro Village, Palaro Parish, UG, UGANDA 00, UNKNOWN Atyak, UG, UGANDA UG, UGANDA";"1960, 1959, 1964-09-18, 1961, 1963, 1963-4, 1965, 1961-8, 1961-7, 1961-01-01; 2017-05-30, 2017-05-30; 2016-03-12; 2017-05-30";person;es;CAF "LRA Lord's Resistance Movement (LRM) Lord's Resistance Movement/ Army (LRM/A) LORD'S RESISTANCE ARMY";"Haut-Mbomou, CF, CENTRAL AFRICAN REPUBLIC Basse-Kotto, CF, CENTRAL AFRICAN REPUBLIC Haute-Kotto, CF, CENTRAL AFRICAN REPUBLIC Mbomou, CF, CENTRAL AFRICAN REPUBLIC HautUolo, CD, CONGO, Democratic Republic of (was Zaire) Vakaga, CF, CENTRAL AFRICAN REPUBLIC Kafia Kingi, 00, UNKNOWN Bas-Uolo, CD, CONGO, Democratic Republic of (was Zaire)";"2017-05-30, 2017-05-30; 2016-03-12";enterprise;es;CAF "Sheikh Faroq al-Qatari Shaykh Imran Farouk Sheikh Farooq al-Qahtani Farouq al-Qahtani al Qatari Faruq al-Qatari Faruq al-Qahtani Nayf, Salam Muhammad, Ujaym al-Hababi; Nayf Salam Muhammad Ujaym al-Hababi Nayef, Salam Muhammad, Ujaym Al-Hababi; Nayef Salam Muhammad Ujaym Al-Hababi";"AF, AFGHANISTAN SA, SAUDI ARABIA QA, QATAR";"1980, 1981; 2016-04-01, 2016-04-01; 2016-04-01";person;es;TAQA "Agila, SALEH ISSA GWAIDER; Agila SALEH ISSA GWAIDER";"Elgubba, LY, LIBYA LY, LIBYA";"1942-06-01; 2016-10-01, 2016-10-02; 2016-04-01; 2016-08-05";person;es;LBY "Nori, BOSAMIN; Nori BOSAMIN Nuri, ABU SAHMAIN; Nuri ABU SAHMAIN Nuri, BO SAMIN; Nuri BO SAMIN";"Zouara/Zuwara, LY, LIBYA";"1956-05-16; 2016-10-01, 2016-10-02; 2016-04-01";person;es;LBY "Abu Khuzayma, al-Mudari; Abu Khuzayma al-Mudari Abu Sufyan, al-Sulami; Abu Sufyan al-Sulami Turki Mubarak Abdullah Ahmad Al-Binali Abu Hudhayfa, al-Bahrayni; Abu Hudhayfa al-Bahrayni Abu Hazm, al-Salafi; Abu Hazm al-Salafi Abu Bakr, al-Athari; Abu Bakr al-Athari Turki Mubarak Abdullah Al Binali Turki Mubarak, al-Binali; Turki Mubarak al-Binali Turki, al-Benali; Turki al-Benali Abu, Dergham; Abu Dergham Abu Human, al-Athari; Abu Human al-Athari Turki, al-Binali; Turki al-Binali Abu Human Bakr ibn Abd al-Aziz al-Athari";"Al Muharraq, BH, BAHRAIN BH, BAHRAIN 00, UNKNOWN";"1984-09-03; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Abu Sarah, al-Saudi; Abu Sarah al-Saudi Faisal Ahmed Ali, Alzahrani; Faisal Ahmed Ali Alzahrani Faysal Ahmad Bin Ali, Al-Zahrani; Faysal Ahmad Bin Ali Al-Zahrani Abu Sara, Zahrani; Abu Sara Zahrani";"SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN SA, SAUDI ARABIA Al-Khafji, SA, SAUDI ARABIA";"1986-01-19; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Tuah, Febriwansyah; Tuah Febriwansyah Tuah Febriwansyah bin Arif Hasrudin Tuwah, Febriwansah; Tuwah Febriwansah Muhammad, Fachri; Muhammad Fachri Muhammad, Fachry; Muhammad Fachry Muhammad, Fachria; Muhammad Fachria";"Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Jalan Baru LUK, No.1, RT 05/07,, Banten Province, ID, INDONESIA Jakarta, ID, INDONESIA ID, INDONESIA";"1968-02-18; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Husayn Muhammad Husayn, al-Juaythini; Husayn Muhammad Husayn al-Juaythini Husayn Muhammad, al-Juaythini; Husayn Muhammad al-Juaythini Husayn, Juaythini; Husayn Juaythini Husayn Muhammad Husayn, Juaythini; Husayn Muhammad Husayn Juaythini Abu Muath, al-Juaitni; Abu Muath al-Juaitni Husayn Muhamad Husayn, al-Juaythini; Husayn Muhamad Husayn al-Juaythini Hussein Mohammed Hussein, Aljeithni; Hussein Mohammed Hussein Aljeithni";"Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied Nuseirat Refugee Camp, Gaza Strip, PS, PALESTINIAN TERRITORY, Occupied PS, PALESTINIAN TERRITORY, Occupied";"1977-05-03; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Sholeh, Ibrahim; Sholeh Ibrahim Muhammad Soleh Ibrahim Muh Sholeh Ibrahim Muhammad Sholeh Ibrohim Muhammad Sholeh Ibrahim Mohammad Sholeh Ibrahim";"Demak, ID, INDONESIA ID, INDONESIA";"1958-9; 2016-04-26, 2016-04-26; 2016-04-26";person;es;TAQA "Korean National Insurance Corporation (KNIC) Korea National Insurance Corporation Korea Foreign Insurance Company";"Central District, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11; 2016-04-28";enterprise;es;PRK "Kyong song, CHOE; Kyong song CHOE Kyong-song, CHOE; Kyong-song CHOE";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Yong-ho, CHOE; Yong-ho CHOE Yong Ho, CHOE; Yong Ho CHOE";;"2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Sung Mu, HONG; Sung Mu HONG Sun Mu, HUNG; Sun Mu HUNG Sung-Mu, HONG; Sung-Mu HONG";"00, UNKNOWN";"1942-01-01; 2017-08-31, 2017-09-01; 2017-06-13; 2016-05-20";person;es;PRK "Kyongchol, JO; Kyongchol JO Kyong Chol, JO; Kyong Chol JO";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Chun-sam, KIM; Chun-sam KIM Chun Sam, KIM; Chun Sam KIM";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Chun Sop, KIM; Chun Sop KIM Chun-sop, KIM; Chun-sop KIM";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Jong-gak, KIM; Jong-gak KIM Jong Gak, KIM; Jong Gak KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1941-07-20; 2018-07-31, 2018-07-31; 2018-07-31; 2017-06-13";person;es;PRK "Rak-gyom, KIM; Rak-gyom KIM Rak Kyom, KIM; Rak Kyom KIM Rak Gyom, KIM; Rak Gyom KIM";;"2017-08-31, 2017-09-01; 2016-05-20; 2017-08-31; 2017-06-13";person;es;PRK "Won-hong, KIM; Won-hong KIM Won Hong, KIM; Won Hong KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1945-01-07; 2018-07-31, 2018-07-31; 2017-08-31; 2017-06-13; 2016-05-20";person;es;PRK "Jong-chon, PAK; Jong-chon PAK Jong Chon, PAK; Jong Chon PAK";;"2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Jong-su, RI; Jong-su RI Jong Su, RI; Jong Su RI";;"2017-08-31, 2017-09-01; 2017-08-31; 2017-06-13";person;es;PRK "Chol-ju, SON; Chol-ju SON Chol Ju, Son; Chol Ju Son";;"2018-07-31, 2018-07-31; 2017-06-13";person;es;PRK "Jong-rin, YUN; Jong-rin YUN Jong Rin, YUN; Jong Rin YUN";;"2017-08-31, 2017-09-01; 2017-08-31; 2017-06-13";person;es;PRK "Yong Sik, PAK; Yong Sik PAK Yong-sik, PAK; Yong-sik PAK";;"2017-08-31, 2017-09-01; 2017-06-13";person;es;PRK "Yong Chil, HONG; Yong Chil HONG";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Hak Cheol, RI; Hak Cheol RI Hak Chul, RI; Hak Chul RI Hak Chol, RI; Hak Chol RI";"00, UNKNOWN";"1963-01-19, 1966-05-08; 2017-08-31, 2017-09-01; 2016-05-20; 2017-06-13";person;es;PRK "Chang Hyok, YUN; Chang Hyok YUN";"00, UNKNOWN";"1965-08-09; 2017-08-31, 2017-09-01; 2017-06-13; 2016-05-20";person;es;PRK "Strategic Rocket Forces";;"2017-06-13, 2017-06-14; 2017-06-13";enterprise;es;PRK "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 "Halima Adan ALI";"Mombasa, Kenya Nairobi, Kenya Kenya";"10 Oct 1986";Individual;ofac;SDGT "Khalifa, AL-GHAWAIL; Khalifa AL-GHAWAIL Khalifa, AL GHWEIL; Khalifa AL GHWEIL Khalifa, GHWELL; Khalifa GHWELL";"Misurata, LY, LIBYA LY, LIBYA";"1956-01-01; 2016-10-01, 2016-10-02; 2016-04-01; 2016-08-05";person;es;LBY "Mohammad Jawad Waziri";"Sharana District, Paktia Province, AF, AFGHANISTAN Jaghatu District, Maidan Wardak Province, AF, AFGHANISTAN AF, AFGHANISTAN";"1960, 1960; 2017-03-09, 2017-03-10; 2017-03-09; 2012-06-26";person;es;AFG "Абубакар Abubakar Амир, Хазмат; Амир Хазмат Amir, Khazmat; Amir Khazmat Аслан, Авгазарович Бютукаев; Аслан Авгазарович Бютукаев Aslan, Avgazarovich Byutukaev; Aslan Avgazarovich Byutukaev";"Katyr-Yurt, Akharkho Street, 11, Achkhoy- Martanovskiy District, Republic of Chechnya, RU, RUSSIAN FEDERATION Kitaevka, Stavropol Region, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1974-10-22; 2016-08-09, 2016-08-09; 2016-08-09";person;es;TAQA "Салман, Булгарский; Салман Булгарский Salman, Bulgarskiy; Salman Bulgarskiy Айрат, Насимович Вахитов; Айрат Насимович Вахитов Ayrat, Nasimovich Vakhitov; Ayrat Nasimovich Vakhitov";"Naberezhnye Chelny, Republic of Tatarstan, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1977-03-27; 2016-08-09, 2016-08-09; 2016-08-09";person;es;TAQA "Sher Mohammad Abbas Stanekzai Padshah Khan";"Qala- e-Abbas, Shah Mazar area, Logar Province, Baraki Barak District, AF, AFGHANISTAN AF, AFGHANISTAN";"1963; 2017-03-09, 2017-03-10; 2017-03-09; 2012-03-24; 2016-09-30";person;es;AFG "“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 "Simon Salim Obol Salim Saleh Obol Ogaro Okolu Salim Salim Ogaro Salim Saleh Salim, Saleh, Kony; Salim Saleh Kony Salim, KONY; Salim KONY";"CF, CENTRAL AFRICAN REPUBLIC Kafia Kingi, SD, SUDAN 00, UNKNOWN";"1993, 1991, 1992; 2017-05-30, 2017-05-30; 2016-09-01";person;es;CAF "Mohammed Omar Ghulam Nabi";"Naw Deh village, Uruzgan Province, Deh Rawud District, AF, AFGHANISTAN Noori village, Kandahar Province, Maiwand District, AF, AFGHANISTAN Deh Rawud District, Naw Deh village, AF, AFGHANISTAN AF, AFGHANISTAN";"1953, 1960, 1966; 2018-04-27, 2018-04-27; 2018-04-27; 2016-09-30";person;es;AFG "Adib, Salamah; Adib Salamah Adib, Salameh; Adib Salameh Adib, Salama; Adib Salama Adib, Salame; Adib Salame Mohammed Adib, Salameh; Mohammed Adib Salameh Adib, Nimr, Salameh; Adib Nimr Salameh";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Adnan, Aboud, Hilweh; Adnan Aboud Hilweh Adnan, Aboud, Helweh; Adnan Aboud Helweh Adnan, Aboud; Adnan Aboud";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Jawdat, Salibi, Mawwas; Jawdat Salibi Mawwas Jawdat, Salibi, Mawwaz; Jawdat Salibi Mawwaz Jawdat, Salbi, Mawas; Jawdat Salbi Mawas";;"2016-10-28, 2016-10-28; 2016-10-28";person;es;SYR "Tahir, Hamid, Khalil; Tahir Hamid Khalil Tahir, Hamid, Khali; Tahir Hamid Khali Khalil, Tahir, Hamid; Khalil Tahir Hamid";;"2018-05-29, 2018-05-30; 2018-05-29; 2016-10-28";person;es;SYR "Ammar, Medhat, Sherif; Ammar Medhat Sherif Ammar, Al-Sharif; Ammar Al-Sharif Amar, Al-Sharif; Amar Al-Sharif Amar, Al-Charif; Amar Al-Charif Ammar, Sharif; Ammar Sharif Ammar, Charif; Ammar Charif Ammar, al Shareef; Ammar al Shareef Ammar, Sherif; Ammar Sherif";"Lattakia, 00, UNKNOWN SY, SYRIAN ARAB REPUBLIC Damascus-Centre, SY, SYRIAN ARAB REPUBLIC";"1969-06-26; 2018-02-26, 2018-02-26; 2018-02-26; 2016-10-28";person;es;SYR "Mohammed Bishr, Al-Sabban; Mohammed Bishr Al-Sabban Bishr, Mazin, Al-Sabban; Bishr Mazin Al-Sabban Bishr, al-Sabban; Bishr al-Sabban";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1966; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Ahmad, Sheikh, Abdul Qadir; Ahmad Sheikh Abdul Qadir Ahmad, al-Sheik, Abdulquader; Ahmad al-Sheik Abdulquader Ahmad, Sheik, Abdul-Qader; Ahmad Sheik Abdul-Qader";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Ghassan, Omar, Khalaf; Ghassan Omar Khalaf";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Kheredden, al-Sayyed; Kheredden al-Sayyed Mohamed, Khair, al-Sayyed; Mohamed Khair al-Sayyed Khairuddin, as-Sayyed; Khairuddin as-Sayyed Khaireddin, al-Sayyed; Khaireddin al-Sayyed Kheir, Eddin, al-Sayyed; Kheir Eddin al-Sayyed Kheir, Eddib, Asayed; Kheir Eddib Asayed Khayr, al-Din Abdul-Sattar, al-Sayyed; Khayr al-Din Abdul-Sattar al-Sayyed Khayr, al-Din, al-Sayyed; Khayr al-Din al-Sayyed";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Андрей, Дмитриевич, Козенко; Андрей Дмитриевич Козенко Andrei, Dmitrievich, KOZENKO; Andrei Dmitrievich KOZENKO";"Simferopol, UA, UKRAINE";"1981-08-03; 2017-03-14, 2017-03-15; 2017-03-14; 2016-11-09";person;es;UKR "Светлана, Борисовна, Савченко; Светлана Борисовна Савченко Svetlana, Borisovna, SAVCHENKO; Svetlana Borisovna SAVCHENKO";"Belogorsk, 00, UNKNOWN";"1965-06-24; 2017-03-14, 2017-03-15; 2017-03-14; 2016-11-09";person;es;UKR "Павел, Валентинович, Шперов; Павел Валентинович Шперов Pavel, Valentinovich, SHPEROV; Pavel Valentinovich SHPEROV";"Simferopol, UA, UKRAINE";"1971-07-04; 2017-03-14, 2017-03-15; 2016-11-09; 2017-03-14";person;es;UKR "Atef Naddaf";"Damascus Countryside, 00, UNKNOWN";"1956; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Hussein Makhluf Hussein Makhlouf";"Lattakia, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Ali Al-Zafir";"Tartus, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Mohamed Ramez Tourjuman Mohammed Ramez Tourjuman Mohammad Ramez Tourjman Mohamed Ramez Tourjman Mohammed Ramez Tourjman Mohammad Ramez Tourjuman Muhammad Ramez Tourjman Muhammad Ramez Tourjuman";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1966; 2018-02-26, 2018-02-26; 2016-11-14; 2018-02-26; 2017-05-30";person;es;SYR "Ali Hammoud Ali Hamoud";"Tartus, 00, UNKNOWN";"1964; 2019-05-20, 2019-05-21; 2017-05-30; 2019-05-20";person;es;SYR "Mohammed Zahir Kharboutli Mohammed Zuhair Kharboutli";"Damascus, 00, UNKNOWN";"2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "Maamoun Hamdan Ma'moun Hamdan";"Damascus, 00, UNKNOWN";"1958; 2019-05-20, 2019-05-21; 2019-05-20; 2017-05-30; 2016-11-14";person;es;SYR "Nabil al-Hasan Nabil al-Hassan";"Aleppo, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2019-05-20; 2017-05-30; 2016-11-14";person;es;SYR "Ahmad al-Hamo Ahmad al-Hamu";"00, UNKNOWN";"1947; 2018-02-26, 2018-02-26; 2016-11-14; 2018-02-26";person;es;SYR "Abdullah al-Qirbi Abdullah al-Gharbi";"Damascus, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "Abdullah Abdullah";"00, UNKNOWN";"1956; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Salwa Abdullah";"Quneitra, 00, UNKNOWN";"1953; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Rafe'a Abu Saad Rafe'a Abu Sa'ad";"Sweida province, Habran village, 00, UNKNOWN";"1954; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Wafiqa Hosni";"Damascus, 00, UNKNOWN";"1952; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Rima Al-Kadiri Rima Al-Qadiri";"Damascus, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "Duraid Durgham";;"2019-05-20, 2019-05-21; 2019-05-20";person;es;SYR "Pak Chun Il";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1954-07-28; 2017-08-31, 2017-09-01; 2016-12-09";person;es;PRK "Kim Hak Song Kim Song Chol";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1970-10-15, 1968-03-26; 2017-08-31, 2017-09-01; 2016-12-09";person;es;PRK "Son Min Jong Hyok, Son; Jong Hyok Son";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1980-05-20; 2017-08-31, 2017-09-01; 2016-12-09; 2017-08-31";person;es;PRK "Se Gon, Kim; Se Gon Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-11-13; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Won Ho, Ri; Won Ho Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964-07-17; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Yong Chol, Cho; Yong Chol Cho Yong Chol, Jo; Yong Chol Jo";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1973-09-30; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Chol Sam, Kim; Chol Sam Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1971-03-11; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Sok Chol, Kim; Sok Chol Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1955-05-08; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Chang, Ha, Chang; Chang Ha Chang Chang Ha, Jang; Chang Ha Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1964-01-10; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Mun, San, Son; Mun San Son";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1951-01-23; 2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";person;es;PRK "Korea United Development Bank";"Pyongyang,, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";enterprise;es;PRK "Ilsim International Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-31; 2016-12-09";enterprise;es;PRK "Singwang Economics and Trading General Corporation";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Foreign Technical Trade Center";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Pugang Trading Corporation";"Rakwon-dong, Pothonggang District, Pyongyang,, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Gaston, Hughes Ilunga, Kampete; Gaston Hughes Ilunga Kampete Hugues, Raston Ilunga, Kampete; Hugues Raston Ilunga Kampete Ilunga, Kampete; Ilunga Kampete";"Kinshasa/Ngaliema, 69, avenue Nyangwile, Kinsuka Mimosas, CD, CONGO, Democratic Republic of (was Zaire) Lubumbashi, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1964-11-24; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD "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 "Kanyama, Celestin Cishiku, Antoine; Kanyama Celestin Cishiku Antoine Kanyama, Cishiku Bilolo, Célestin; Kanyama Cishiku Bilolo Célestin Kanyama, Tshisiku, Celestin; Kanyama Tshisiku Celestin Esprit de mort Celestin, Kanyama; Celestin Kanyama";"Kinshasa/Gombe, 56, avenue Usika, CD, CONGO, Democratic Republic of (was Zaire) Kananga, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1960-10-04; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD "Delphin, Kaimbi; Delphin Kaimbi Delphin, Kasagwe, Kahimbi; Delphin Kasagwe Kahimbi Delphin, Kahimbi Demba, Kasangwe; Delphin Kahimbi Demba Kasangwe Delphin, Kahimbi, Kasangwe; Delphin Kahimbi Kasangwe Delphin, Kayimbi Demba, Kasangwe; Delphin Kayimbi Demba Kasangwe Delphin, Kahimbi, Kasagwe; Delphin Kahimbi Kasagwe";"Kinshasa, 1, 14eme rue, Quartier Industriel, Linete, CD, CONGO, Democratic Republic of (was Zaire) Kiniezire/Goma, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1969-07-15, 1969-01-15; 2018-12-11, 2018-12-12; 2018-12-11; 2016-12-12";person;es;COD "Мухамадмухтар Muhamadmuhtar Rustam, Magomedovich, Aselderov; Rustam Magomedovich Aselderov Рустам, Магомедович, Асельдеров; Рустам Магомедович Асельдеров Abu Muhammad Абу Мухаммад Abu Muhammad Al-Kadari Абу Мухаммад Аль-Кадари";"RU, RUSSIAN FEDERATION 00, UNKNOWN";"1981-03-09; 2017-08-19, 2017-08-20; 2016-12-16";person;es;TAQA "Hassan Hassan, EL HAJJ; Hassan Hassan EL HAJJ";"Zaghdraiya, Sidon, LB, LEBANON CA, CANADA";"1988-03-22; 2019-01-09, 2019-01-09; 2016-12-23";person;es;TERR "Farah, MELIAD; Farah MELIAD";"Sydney, AU, AUSTRALIA AU, AUSTRALIA";"1980-11-05; 2019-01-09, 2019-01-09; 2018-03-22; 2016-12-23; 2017-01-28";person;es;TERR "Руслан, Исмаилович, Бальбек; Руслан Исмаилович Бальбек Ruslan, Ismailovich, BALBEK; Ruslan Ismailovich BALBEK";"Bekabad,, UZ, UZBEKISTAN";"1977-08-28; 2017-03-14, 2017-03-15; 2017-03-14; 2016-11-09";person;es;UKR "Константин Михайлович БАХАРЕВ Konstantin, Mikhailovich, BAKHAREV; Konstantin Mikhailovich BAKHAREV";"Simferopol, UA, UKRAINE";"1972-10-20; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Дмитрий Анатольевич БЕЛИК Dmitry, Anatolievich, BELIK; Dmitry Anatolievich BELIK";"Kular Ust-Yansky District, Yakut Autonomous SSR, 00, UNKNOWN";"1969-10-17; 2018-03-13, 2018-03-14; 2018-03-13";person;es;UKR "Abu Ahmad Akhlaq Bassam Ahmad Husari Abu Ahmad al-Shami BASSAM AHMAD AL-HASRI";"SY, SYRIAN ARAB REPUBLIC Tadamon, Rif Dimashq, SY, SYRIAN ARAB REPUBLIC Qalamun, Damascus Province, SY, SYRIAN ARAB REPUBLIC Ghutah, Damascus Province, SY, SYRIAN ARAB REPUBLIC PS, PALESTINIAN TERRITORY, Occupied";"1969-01-01, 1971; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "GHALIB ABDULLAH AL-ZAIDI Ghalib Abdallah al-Zaydi Ghalib Abdallah Ali al-Zaydi Ghalib al Zaydi";"Raqqah Region, YE, YEMEN YE, YEMEN";"1970, 1975; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Naif Saleh Salem al Qaisi Nayif al-Ghaysi NAYIF SALIH SALIM AL-QAYSI";"YE, YEMEN Sana’a, YE, YEMEN";"1983; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Mohammad, al-Ahmad; Mohammad al-Ahmad Muhammad, al-Ahmad; Muhammad al-Ahmad Mohamed, al-Ahmad; Mohamed al-Ahmad Mohammad, al-Ahmed; Mohammad al-Ahmed Muhammad, al-Ahmed; Muhammad al-Ahmed Mohamed, al-Ahmed; Mohamed al-Ahmed Mohammed, al-Ahmad; Mohammed al-Ahmad Mohammed, al-Ahmed; Mohammed al-Ahmed";"Lattakia, SY, SYRIAN ARAB REPUBLIC";"1961; 2019-05-20, 2019-05-21; 2016-11-14; 2019-05-20";person;es;SYR "IYAD NAZMI SALIH KHALIL Ayyad Nazmi Salih Khalil Eyad Nazmi Saleh Khalil Iyad al-Toubasi Iyad al-Tubasi Abu al-Darda' Abu-Julaybib al-Urduni Abu-Julaybib";"SY, SYRIAN ARAB REPUBLIC JO, JORDAN";"1974; 2017-02-25, 2017-02-25; 2017-02-25";person;es;TAQA "Peter Gadet Yaak Peter Gadet Yak Peter Gatdet Yaka Peter, Gadet; Peter Gadet Peter Gatdet Peter Gatdeet Yaka Peter Gatdet Yaak";"Mayan, Unity State, 00, UNKNOWN Mayom County Unity State, 00, UNKNOWN";"1957 - 1959, 1957 - 1959; 2017-03-09, 2017-03-09; 2017-03-09; 2015-07-10";person;es;SSD "Sinan Dalokay, ȘANLI; Dalokay ȘANLI";"Pülümür, TR, TURKEY";"1976-10-13; 2019-01-09, 2019-01-09; 2016-12-23";person;es;TERR "Ahmed Balol Ahmad Muhammad Ballul Ahmad Ballul";"00, UNKNOWN";"1954-10-10; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Sajee Darwish Saji Jamil Darwish Sjaa Darwis Saji' Darwish";"00, UNKNOWN";"1957-01-11; 2017-09-26, 2017-09-27; 2017-03-21; 2017-09-26";person;es;SYR "Muhammed Ibrahim";"00, UNKNOWN";"1964-08-05; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Badi' Mu'alla";"Bistuwir, Jablah, SY, SYRIAN ARAB REPUBLIC";"1961; 2017-03-21, 2017-03-21; 2017-03-21";person;es;SYR "Mohammad, Al-Sha'ar; Mohammad Al-Sha'ar Mohamed, Al-Sha'ar; Mohamed Al-Sha'ar Muhammad, Al-Chaar; Muhammad Al-Chaar Mohamed, Al-Chaar; Mohamed Al-Chaar Mohammad, Al-Chaar; Mohammad Al-Chaar Mohammed, Al-Shaar; Mohammed Al-Shaar Muhammad, Al-Shaar; Muhammad Al-Shaar Mohamed, Al-Shaar; Mohamed Al-Shaar Mohammad, Al-Shaar; Mohammad Al-Shaar Mohammed, Al-Cha'ar; Mohammed Al-Cha'ar Muhammad, Al-Cha'ar; Muhammad Al-Cha'ar Mohamed, Al-Cha'ar; Mohamed Al-Cha'ar Mohammad, Al-Cha'ar; Mohammad Al-Cha'ar Mohammed, Al-Sha'ar; Mohammed Al-Sha'ar Muhammad, Al-Sha'ar; Muhammad Al-Sha'ar Mohammed, Al-Chaar; Mohammed Al-Chaar";;"2013-04-23, 2013-04-22; 2013-04-23";person;es;SYR "Myong Su, RI; Myong Su RI";"Myongchon, North Hamgyong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937; 2017-08-31, 2017-09-01; 2017-04-07";person;es;PRK "Hong Chan, SO; Hong Chan SO";"Kangwon, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1957-12-30; 2017-08-31, 2017-09-01; 2017-04-07; 2017-06-13";person;es;PRK "Chang Uk, WANG; Chang Uk WANG";"00, UNKNOWN";"1960-05-29; 2017-08-31, 2017-09-01; 2017-04-07";person;es;PRK "Chol, JANG; Chol JANG";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1961-03-31; 2017-08-31, 2017-09-01; 2017-04-07; 2017-06-13";person;es;PRK "Issene Abdoulaye Abdoulaye Issene Ramadan Abdoulaye Issène Ramadane Hissene Abdoulaye Abdoulaye, Hissein; Abdoulaye Hissein Abdoulaye, HISSENE; Abdoulaye HISSENE Abdoulaye, Issène; Abdoulaye Issène";"Ndjamena, Ndjari, TD, CHAD Nana-Grebizi, Nana-Grebizi, CF, CENTRAL AFRICAN REPUBLIC Bangui, KM5, CF, CENTRAL AFRICAN REPUBLIC Haraze Mangueigne, TD, CHAD Ndele, Bamingui-Bangoran, CF, CENTRAL AFRICAN REPUBLIC TD, CHAD CF, CENTRAL AFRICAN REPUBLIC";"1967, 1967-01-01, 1967, 1967-01-01; 2019-05-14, 2019-05-14; 2017-05-25; 2019-05-14";person;es;CAF "Evariste, Boshab; Evariste Boshab Evariste Boshab Mabub Ma Bileng";"Kinshasa/Gombe, 3, avenue du Rail, CD, CONGO, Democratic Republic of (was Zaire) Tete Kalamba, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1956-01-12; 2018-12-11, 2018-12-12; 2017-05-29; 2018-12-11";person;es;COD "Gédéon, Kyungu, Mutanga Wa Bafunkwa Kanonga; Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga";"Manono Territory, Katanga Province (now Tanganyika Province), 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1974; 2018-02-10, 2018-02-10; 2018-02-10; 2017-05-29";person;es;COD "Alex, Kande, Mupompa; Alex Kande Mupompa Alexandre, Kande, Mupomba; Alexandre Kande Mupomba Kande-Mupompa";"Kinshasa/Ngaliema, 1, avenue Bumba, CD, CONGO, Democratic Republic of (was Zaire) Messidorlaan 217/25, 1180, Uccle, BE, BELGIUM Kananga, CD, CONGO, Democratic Republic of (was Zaire) BE, BELGIUM CD, CONGO, Democratic Republic of (was Zaire)";"1950-09-23; 2018-12-11, 2018-12-12; 2018-04-13; 2017-05-29; 2018-12-11";person;es;COD "Jean-Claude, Kazembe, Musonda; Jean-Claude Kazembe Musonda";"Lubumbashi, 7891, avenue Lubembe, Quartier Lido, Haut- Katanga, CD, CONGO, Democratic Republic of (was Zaire) Kashobwe, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1963-05-17; 2018-12-11, 2018-12-12; 2018-12-11; 2017-05-29";person;es;COD "Lambert, Mende; Lambert Mende Lambert, Mende, Omalanga; Lambert Mende Omalanga";"Kinshasa/Ngaliema, 20, avenue Kalongo, CD, CONGO, Democratic Republic of (was Zaire) Okolo, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1953-02-11; 2018-12-11, 2018-12-12; 2018-04-13; 2017-05-29";person;es;COD "Ramazani Shadari Emmanuel Ramazani Shadari Mulanda Shadary";"Kinshasa, 28, avenue Ntela, Mont Ngafula, CD, CONGO, Democratic Republic of (was Zaire) Kasongo, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1960-11-29; 2018-12-11, 2018-12-12; 2018-12-11; 2017-05-29";person;es;COD "Kalev, Mutondo; Kalev Mutondo Kalev, Mutund; Kalev Mutund Kalev, Mutondo, Katanga; Kalev Mutondo Katanga Kalev, Mutond; Kalev Mutond Kalev, Mutombo; Kalev Mutombo Kalev, Mutoid; Kalev Mutoid Kalev, Mutundo; Kalev Mutundo Kalev, Motono; Kalev Motono Kalev, Katanga, Mutondo; Kalev Katanga Mutondo";"Kinshasa, 24, avenue Ma Campagne, CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN CD, CONGO, Democratic Republic of (was Zaire)";"1957-03-03; 2018-12-11, 2018-12-12; 2018-12-11; 2017-05-29";person;es;COD "Hisham, Mohammad Mamdouh, al-Sha'ar; Hisham Mohammad Mamdouh al-Sha'ar";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1958; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Mohammad, Samer Abdelrahman, al-Khalil; Mohammad Samer Abdelrahman al-Khalil";;"2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Salam, Mohammad, al-Saffaf; Salam Mohammad al-Saffaf";"00, UNKNOWN";"1979; 2017-05-30, 2017-05-31; 2017-05-30";person;es;SYR "Il U, Cho; Il U Cho Il Woo, Cho; Il Woo Cho";"Musan, North Hamgyo'ng Province, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1945-05-10; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Yon Chun, Cho; Yon Chun Cho Yon Jun, Jo; Yon Jun Jo";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937-09-28; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Hwi, Choe; Hwi Choe";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1954 - 1955; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Yong-Won, Jo; Yong-Won Jo Yongwon, Cho; Yongwon Cho";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1957-10-24; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Chol Nam, Kim; Chol Nam Kim";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1970-02-12; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Kyong Ok, Kim; Kyong Ok Kim";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1937 - 1938; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Tong-Ho, Kim; Tong-Ho Kim";"VN, VIET NAM 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-08-18; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Pyo'ng-ch'o'l, Min; Pyo'ng-ch'o'l Min Byong-chol, Min; Byong-chol Min Byong Chun, Min; Byong Chun Min Byong Chol, Min; Byong Chol Min";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1948-08-10; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Se Bong, Paek; Se Bong Paek";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1938-03-21; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Myong Chol, Kang; Myong Chol Kang Han Se, Pak; Han Se Pak";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "To Chun, Pak; To Chun Pak Do Chun, Pak; Do Chun Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1944-03-09; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Jae Il, Ri; Jae Il Ri Chae-Il, Ri; Chae-Il Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1934; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Su Yong, Ri; Su Yong Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1968-06-25; 2018-03-06, 2018-03-06; 2018-03-06; 2017-06-09";person;es;PRK "Yong Mu, Ri; Yong Mu Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1925-01-25; 2017-08-31, 2017-09-01; 2017-06-09";person;es;PRK "Kangbong Trading Corporation";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Korea Kumsan Trading Corporation";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Koryo Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-31";enterprise;es;PRK "Strategic Force Strategic Rocket Force Command of KPA Strategic Rocket Force Strategic Rocket Force of the Korean People's Army Strategic Forces";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-07-18; 2017-06-09; 2017-08-31";enterprise;es;PRK "Abu Lugmaan Abu Luqmaan Al Almani Fared Saal";"Bonn, DE, GERMANY DE, GERMANY DZ, ALGERIA";"1989-02-18; 2017-06-21, 2017-06-21; 2017-06-21";person;es;TAQA "DCB Finance Limited";"Dalian, CN, CHINA Road Town, Tortola,, Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola,, VG, VIRGIN ISLANDS (BRITISH)";"2017-08-31, 2017-09-01; 2016-12-09";enterprise;es;PRK "Tambo Numbi John, Numbi Banza Ntambo; John Numbi Banza Ntambo John, Numbi; John Numbi John, Numbi Banza Tambo; John Numbi Banza Tambo";"Kinshasa/Gombe, 5, avenue Oranger, CD, CONGO, Democratic Republic of (was Zaire) Jadotville-Likasi-Kolwezi., CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1962-08-16; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD "Ahrar-ul-Hind Tehrik-e Taliban Pakistan Jamaat ul Ahrar Jamaat-e-Ahrar Jamaat-ul-Ahrar (JuA)";"Nangarhar Province, Lalpura, AF, AFGHANISTAN Mohmand Agency, PK, PAKISTAN";"2017-07-12, 2017-07-12; 2017-07-12";enterprise;es;TAQA "'Tango Four' 'Tango Fort' Gabriel, Amisi, Kumba; Gabriel Amisi Kumba Gabriel, Amisi, Nkumba; Gabriel Amisi Nkumba";"Kinshasa/Ngaliema, 22, avenue Mbenseke, Ma Campagne,, CD, CONGO, Democratic Republic of (was Zaire) Malela, CD, CONGO, Democratic Republic of (was Zaire) CG, CONGO, People's Republic of 00, UNKNOWN";"1964-05-28; 2018-12-11, 2018-12-12; 2018-12-11; 2016-12-12";person;es;COD "Ali, Ghanem; Ali Ghanem";"Damascus, 00, UNKNOWN";"1963; 2019-05-20, 2019-05-21; 2019-05-20; 2016-11-14";person;es;SYR "Samir, Dabul; Samir Dabul Samir, Daaboul; Samir Daaboul";"00, UNKNOWN";"1965-09-04; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Ali, Wannous; Ali Wannous Ali, Wanus; Ali Wanus";"00, UNKNOWN";"1964-02-05; 2019-05-20, 2019-05-21; 2019-05-20; 2017-07-18";person;es;SYR "Yasin, Dahi; Yasin Dahi Yasin, Dhahi; Yasin Dhahi Yasin, Ahmad, Dahi; Yasin Ahmad Dahi";"00, UNKNOWN";"1960; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Muhammad, Yousef, Hasouri; Muhammad Yousef Hasouri Mohammed, Yousef, Hasouri; Mohammed Yousef Hasouri Mohammad, Yousef, Hasouri; Mohammad Yousef Hasouri";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Malek, Hassan; Malek Hassan Malik, Hasan; Malik Hasan";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Jaez, Sawada, al-Hammoud al-Mousa; Jaez Sawada al-Hammoud al-Mousa Jayez, al-Hammoud al-Moussa; Jayez al-Hammoud al-Moussa Jayyiz, Rayyan, Al-Musa; Jayyiz Rayyan Al-Musa";"Hama, SY, SYRIAN ARAB REPUBLIC";"1954; 2017-09-26, 2017-09-27; 2017-07-18; 2017-09-26";person;es;SYR "Mayzar 'Abdu, Sawan; Mayzar 'Abdu Sawan Meezar, Sawan; Meezar Sawan";"00, UNKNOWN";"1954; 2017-09-26, 2017-09-27; 2017-07-18; 2017-09-26";person;es;SYR "Mohammad, Safwan, Katan; Mohammad Safwan Katan Mohammad, Safwan, Qattan; Mohammad Safwan Qattan";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Mohammad, Ziad, Ghraywati; Mohammad Ziad Ghraywati Mohammad, Ziad, Ghriwati; Mohammad Ziad Ghriwati";;"2018-05-29, 2018-05-30; 2017-07-18; 2018-05-29";person;es;SYR "Mohammad, Darar, Khloudi; Mohammad Darar Khloudi Mohammad, Darar, Khaludi; Mohammad Darar Khaludi";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Khaled, Sawan; Khaled Sawan";;"2018-05-29, 2018-05-30; 2017-07-18";person;es;SYR "Raymond, Rizk; Raymond Rizk Raymond, Rizq; Raymond Rizq";;"2018-05-29, 2018-05-30; 2017-07-18";person;es;SYR "Fawaz, Al Atto; Fawaz Al Atto Fawwaz, El-Atou; Fawwaz El-Atou";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Fayez, al-Asi; Fayez al-Asi Fayez, Asi; Fayez Asi";;"2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Halah, Sirhan; Halah Sirhan Hala, Sirhan; Hala Sirhan";"00, UNKNOWN";"1953-01-05; 2017-07-18, 2017-07-18; 2017-07-18";person;es;SYR "Hilal, al-Hilal; Hilal al-Hilal Hilal, Hilal; Hilal Hilal";"00, UNKNOWN";"1966; 2019-05-20, 2019-05-21; 2016-10-28; 2019-05-20";person;es;SYR "Roger, Kibelisa; Roger Kibelisa Roger, Kibelisa Ngambaswi; Roger Kibelisa Ngambaswi";"Kinshasa/Mont Ngafula, 24, avenue Photopao, CD, CONGO, Democratic Republic of (was Zaire) Fayala, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire)";"1959-09-09; 2018-12-11, 2018-12-12; 2016-12-12; 2018-12-11";person;es;COD "Muhindo, Akili, Mundos; Muhindo Akili Mundos Charles Muhindo Akili Mundos Akili Muhindo Muhindo Mundos";"Kirotse, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1972-11-10; 2018-02-10, 2018-02-10; 2018-02-10; 2017-05-29";person;es;COD "Tango Deux Eric Ruhorimbere Ruhanga Eric, Ruhorimbere; Eric Ruhorimbere Tango Two";"Mbujimayi, Kasai Province, CD, CONGO, Democratic Republic of (was Zaire) Minembwe, CD, CONGO, Democratic Republic of (was Zaire) CD, CONGO, Democratic Republic of (was Zaire) 00, UNKNOWN";"1969-07-16; 2018-12-11, 2018-12-12; 2017-05-29; 2018-12-11";person;es;COD "Alexanda, Kote; Alexanda Kote Alexe, Kotey; Alexe Kotey Alexanda, Amon, Kotey; Alexanda Amon Kotey";"London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1983-12-13; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Alshafee, El-Sheikh; Alshafee El-Sheikh El Shafee, Elsheikh; El Shafee Elsheikh ELSHAFEE, EL SHEIKH; ELSHAFEE EL SHEIKH";"London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1988-07-16; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Muhammad, Bahrum Naim, Anggih Tamtomo; Muhammad Bahrum Naim Anggih Tamtomo Abu Aisyah Abu Rayan Abu Rayyan Anggih Tamtomo Bahrun Naim";"Raqqa, SY, SYRIAN ARAB REPUBLIC Aleppo, SY, SYRIAN ARAB REPUBLIC Pekalongan, ID, INDONESIA Surakarta, ID, INDONESIA ID, INDONESIA";"1983-09-06, 1983-09-06; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Saifuddin Malik, Ruslanovich, Barkhanoev; Malik Ruslanovich Barkhanoev Saifuddin Ingushi Saifuddin al-Ingushi";"Mosul, IQ, IRAQ Sunzhenskiy district, Ingushetia, Ordzhonikidzevskaya village, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION";"1992-03-14; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "George Arthur Sedoy Murad, Iraklievich, Margoshvili; Murad Iraklievich Margoshvili Lava Zurab Iraklievich Margoshvili Murad Akhmedovich Madayev Lova Madayev Abu-Muslim Al-Shishani Muslim John";"Grozny, Chechen Republic, RU, RUSSIAN FEDERATION RU, RUSSIAN FEDERATION GE, GEORGIA";"1970-01-15; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Oman Abdurrahman Aman Abdurrahman OMAN, ROCHMAN; OMAN ROCHMAN Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy Oman Abdulrohman Aman Abdurrachman Oman, Rahman; Oman Rahman Aman Abdul Rahman Aman Abdurahman";"Nusa Kambangan Island, ID, INDONESIA Sumedang, ID, INDONESIA ID, INDONESIA";"1972-01-05; 2017-07-27, 2017-07-27; 2017-07-27";person;es;TAQA "Hanifeh Exchange Hanifah Currency Exchange Hanifa Exchange Hanifah Exchange Company Hunaifa Office Hanifa Money Exchange Office HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)";"Albu Kamal, SY, SYRIAN ARAB REPUBLIC Al-Bukamal, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Silsilat Money Exchange Company Silsalat al Dhab Selselat al Thahab For Money Exchange SELSELAT AL-THAHAB Silsilah Money Exchange Company Silsilet al Thahab Al Silsilah al Dhahaba";"Baghdad, Al-Kadhumi Complex, Al-Harthia, IQ, IRAQ Karbala, Al-Abbas Street, IQ, IRAQ";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Jaysh Khalid Ibn al Waleed Harakat al-Muthanna al-Islamia Liwa Shuhada al-Yarmouk Khalid ibn al-Walid Army";;"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Jund Al Aqsa The Soldiers of Aqsa Sarayat Al Quds Soldiers of Aqsa";"Hama Governorate, SY, SYRIAN ARAB REPUBLIC Idlib Governorate, SY, SYRIAN ARAB REPUBLIC";"2017-07-27, 2017-07-27; 2017-07-27";enterprise;es;TAQA "Ch’oe Ch’un-yo’ng Chun, Yong, Choe; Chun Yong Choe";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-11; 2017-08-31";person;es;PRK "Chang-Su Han Jang, Su, Han; Jang Su Han";"Pyongyang, 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1969-11-08; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Song, Chol, Jang; Song Chol Jang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-03-12; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Sung, Nam, Jang; Sung Nam Jang";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1970-07-14; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Cho Ch’o’l-so’ng Chol, Song, Jo; Chol Song Jo";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1984-09-25; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Chol, Su, Kang; Chol Su Kang";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-02-13; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Kim Mun-ch’o’l Mun, Chol, Kim; Mun Chol Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-03-25; 2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Nam, Ung, Kim; Nam Ung Kim";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Il, Kyu, Pak; Il Kyu Pak Pak Il-Gyu";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2017-08-31, 2017-09-01; 2017-08-11";person;es;PRK "Foreign Trade Bank (FTB)";"Pyongyang, FTB Building, Jungsong-dong, Central District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Koryo Credit Development Bank Daesong Credit Development Bank Koryo Global Trust Bank Koryo Global Credit Bank";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Mansudae Overseas Project Group of Companies Mansudae Art Studio";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2017-08-11";enterprise;es;PRK "Черезов, Андрей Владимирович Andrey, Vladimirovich, CHEREZOV; Andrey Vladimirovich CHEREZOV Andrey, Vladimirovich, TSCHERESOW; Andrey Vladimirovich TSCHERESOW";"Salair, Kemerovskaya Oblast, 00, UNKNOWN";"1967-10-12; 2017-08-04, 2017-08-04; 2017-08-04";person;es;UKR "Evgeniy, Petrovich, GRABCHAK; Evgeniy Petrovich GRABCHAK Грабчак, Евгений Петрович";"Ust-Labinsk, Krasnodar Region, 00, UNKNOWN";"1981-07-18; 2017-08-04, 2017-08-04; 2017-08-04";person;es;UKR "Сергей Анатольевич ТОПОР-ГИЛКА Sergey, Anatolevich, TOPOR-GILKA; Sergey Anatolevich TOPOR-GILKA";"00, UNKNOWN";"1970-02-17; 2018-03-13, 2018-03-14; 2018-03-13; 2017-08-04";person;es;UKR "OAO ‘VO Technopromexport’ (OAO ‘VO TPE’) Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’";"Moscow, Novyi Arbat str., 15, building 2, 119019, 00, UNKNOWN 00, UNKNOWN";"2017-08-04, 2017-08-04; 2017-08-04";enterprise;es;UKR "Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’ Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’ OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)";"Moscow, Novyi Arbat str., 15, building 2, 119019, 00, UNKNOWN 00, UNKNOWN";"2017-08-04, 2017-08-04; 2017-08-04";enterprise;es;UKR "CJSC ‘Interavtomatika’ ЗАО ‘Интеравтоматика’ ZAO Interavtomatika (IA)";"Moscow, Avtozavodskaya st., 14, 115280, 00, UNKNOWN 00, UNKNOWN";"2017-08-04, 2017-08-04; 2017-08-04";enterprise;es;UKR "Asad Abu Sa’d at-Trinidadi Asadullah Shane, Dominic, Crawford; Shane Dominic Crawford";"SY, SYRIAN ARAB REPUBLIC Hatay, Reyhanli, TR, TURKEY Enterprise Chaguanas, 349 Dass Branch Trace, Dass Trace, TT, TRINIDAD AND TOBAGO Wallerfield, County of St. George East, LP# 41 Ballisier Road, Smith Field Lands, TT, TRINIDAD AND TOBAGO Mount Hope, TT, TRINIDAD AND TOBAGO TT, TRINIDAD AND TOBAGO";"1986-02-22; 2017-08-25, 2017-08-25; 2017-08-25";person;es;TAQA "Korea International Chemical Joint Venture Company International Chemical Joint Venture Corporation Chosun International Chemicals Joint Operation Company Choson International Chemicals Joint Operation Company";"Mangyungdae-gu, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Man gyongdae- kuyok, Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Hamhung, South Hamgyong Province, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-08-31, 2017-09-01; 2016-12-09; 2011-12-21";enterprise;es;PRK "CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "PROPAGANDA AND AGITATION DEPARTMENT (PAD)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-09-16, 2017-09-16; 2017-09-16";enterprise;es;PRK "Feodosia Commercial Port Kerch Commercial Port ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ ‘Государственное унитарное предприятие Республики Крым “Крымские морские порты”’ Kerch Ferry";"Kerch, 28 Kirova Street, 298312, Crimea, 00, UNKNOWN гор. Керчь, ул. Кирова, дом 28, 298312, Крым, 00, UNKNOWN";"2018-03-13, 2018-03-14; 2017-09-15; 2018-03-13";enterprise;es;UKR "Cho'ng-sik, Kim; Cho'ng-sik Kim JONG, SIK, KIM; JONG SIK KIM";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1967 - 1969; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-01-09, 2018-01-09; 2018-01-09";enterprise;es;PRK "Korean People's Army";;"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Hyok, Chan, KIM; Hyok Chan KIM";"00, UNKNOWN";"1970-06-09; 2017-10-16, 2017-10-16; 2017-10-16";person;es;PRK "Korea International Exhibition Corporation";;"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Korea Rungrado General Trading Corporation Rungrado Trading Corporation";"Pyongyang, Segori-dong, Pothonggang District, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "North Korea Maritime Administration Bureau Maritime Administrative Bureau Maritime Administration of DPR Korea";"Pyongyang, Ryonhwa-2Dong, Central District, 416, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2019-07-17, 2019-07-18; 2017-10-16; 2019-07-17";enterprise;es;PRK "Wonbang Trading Co. Pan Systems Pyongyang";"Pyongyang, Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2017-10-16, 2017-10-16; 2017-10-16";enterprise;es;PRK "Дмитрий, Владимирович, Овсянников; Дмитрий Владимирович Овсянников Dmitry, Vladimirovich, OVSYANNIKOV; Dmitry Vladimirovich OVSYANNIKOV";"Omsk, RU, RUSSIAN FEDERATION";"1977-02-21; 2017-11-21, 2017-11-21; 2017-11-21";person;es;UKR "SO’K MIN, CH'OE; SO’K MIN CH'OE";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1978-07-25; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "HYO’K, CHU; HYO’K CHU Hyok, Ju; Hyok Ju";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1986-11-23; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "KYONG IL, KIM; KYONG IL KIM Kyo'ng-il, Kim; Kyo'ng-il Kim";"LY, LIBYA 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1979-08-01; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "TONG CHOL, KIM; TONG CHOL KIM Tong-ch'o'l, Kim; Tong-ch'o'l Kim";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1966-01-28; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "CHOL MAN, KO; CHOL MAN KO Ch'o'l-man, Ko; Ch'o'l-man Ko";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-09-30; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Cha-hyo’ng, Ku; Cha-hyo’ng Ku JA HYONG, KU; JA HYONG KU";"LY, LIBYA 00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-09-08; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "KYONG HWAN, MUN; KYONG HWAN MUN Kyo'ng-hwan, Mun; Kyo'ng-hwan Mun";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1967-08-22; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Wo'n-uk, Pae; Wo'n-uk Pae WON UK, PAE; WON UK PAE";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-08-22; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Pong-nam, Pak; Pong-nam Pak Pong Nam, Pak; Pong Nam Pak Wai Ming, Lui; Wai Ming Lui BONG NAM, PAK; BONG NAM PAK";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-05-06; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "MUN IL, PAK; MUN IL PAK Mun-il, Pak; Mun-il Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-01-01; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Ch'un-hwan, Ri; Ch'un-hwan Ri CHUN HWAN, RI; CHUN HWAN RI";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1957-08-21; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Ch’un-so’ng, Ri; Ch’un-so’ng Ri CHUN SONG, RI; CHUN SONG RI";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-10-30; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "PYONG CHUL, RI; PYONG CHUL RI Pyo’ng-ch’o’l, Ri; Pyo’ng-ch’o’l Ri";"KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"1948; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "SONG HYOK, RI; SONG HYOK RI Cheng He, Li; Cheng He Li";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1965-03-19; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Eun Song, Ri; Eun Song Ri U’N SO’NG, RI; U’N SO’NG RI Un Song, Ri; Un Song Ri";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1969-07-23; 2018-01-09, 2018-01-09; 2018-01-09";person;es;PRK "Chan, Il, CHOE; Chan Il CHOE";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Chol, Nam, KIM; Chol Nam KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Chol, Young, JON; Chol Young JON Chol Yong, JON; Chol Yong JON";"00, UNKNOWN";"1975-04-30; 2018-07-31, 2018-07-31; 2018-07-31; 2018-01-22";person;es;PRK "An Jong Hyok Jong, Hyuk, AN; Jong Hyuk AN";"00, UNKNOWN";"1970-03-14; 2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Yun, CHOL; Yun CHOL";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "Kwang, Hyok, CHOE; Kwang Hyok CHOE";;"2017-08-31, 2017-09-01; 2017-08-31";person;es;PRK "James Jin James Kim Chang, Hyok, KIM; Chang Hyok KIM";"N. Hamgyong, 00, UNKNOWN 00, UNKNOWN";"1963-04-29; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Young, Han, PARK; Young Han PARK";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Su, Nyo, RYANG; Su Nyo RYANG";"JP, JAPAN";"1959-08-11; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Won, Gun, PYON; Won Gun PYON";"S. Phyongan, 00, UNKNOWN 00, UNKNOWN";"1968-03-13; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Won, Chol, PAE; Won Chol PAE";"Pyongyang, 00, UNKNOWN 00, UNKNOWN";"1969-08-30; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Sin, Song, RI; Sin Song RI";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Sung, Su, KIM; Sung Su KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Pyong, Chol, KIM; Pyong Chol KIM";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Kwang, Su, CHOE; Kwang Su CHOE";"00, UNKNOWN";"1955-04-20; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "In, Su, PAK; In Su PAK Daniel Pak";"N. Hamgyong, 00, UNKNOWN 00, UNKNOWN";"1957-05-22; 2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Young-Nam, SON; Young-Nam SON";;"2018-01-22, 2018-01-22; 2018-01-22";person;es;PRK "Néstor, Luis, Reverol Torres; Néstor Luis Reverol Torres";"00, UNKNOWN";"1964-10-28; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Gustavo, Enrique, González López; Gustavo Enrique González López";"00, UNKNOWN";"1960-11-02; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Tibisay, Lucena Ramírez; Tibisay Lucena Ramírez";"00, UNKNOWN";"1959-04-26; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Antonio, José, Benavides Torres; Antonio José Benavides Torres";"00, UNKNOWN";"1961-06-13; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Maikel, José, Moreno Pérez; Maikel José Moreno Pérez";"00, UNKNOWN";"1965-12-12; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Tarek, William, Saab Halabi; Tarek William Saab Halabi";"00, UNKNOWN";"1963-09-10; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Diosdado, Cabello Rondón; Diosdado Cabello Rondón";"00, UNKNOWN";"1963-04-15; 2019-07-09, 2019-07-10; 2019-07-09; 2018-01-22";person;es;VEN "Michael, Makuei, Leuth; Michael Makuei Leuth";"Bor, SD, SUDAN Bor, SS, SOUTH SUDAN";"1947, 1947; 2018-02-03, 2018-02-03; 2018-02-03";person;es;SSD "Guidon, Shimiray, Mwissa; Guidon Shimiray Mwissa";"Kigoma, Walikale, CD, CONGO, Democratic Republic of (was Zaire)";"1980-03-13; 2018-02-10, 2018-02-10; 2018-02-10";person;es;COD "André, Kalume; André Kalume Lucien, Nzambamwita; Lucien Nzambamwita";"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, RW, RWANDA RW, RWANDA";"1966; 2018-02-10, 2018-02-10; 2018-02-10";person;es;COD "Mohamed, Mazen Ali, Yousef; Mohamed Mazen Ali Yousef";"Damascus countryside, 00, UNKNOWN";"1969-05-17; 2019-05-20, 2019-05-21; 2019-05-20; 2018-02-26";person;es;SYR "Imad, Abdullah, Sara; Imad Abdullah Sara";"Damascus, SY, SYRIAN ARAB REPUBLIC";"1968; 2018-02-26, 2018-02-26; 2018-02-26";person;es;SYR "Salim, Mustafa Muhammad Mansur, Al-Ifri; Salim Mustafa Muhammad Mansur Al-Ifri Salim Mansur Hajji, Salim, Al-Shaklar; Hajji Salim Al-Shaklar SALIM, MUSTAFA MUHAMMAD, AL-MANSUR; SALIM MUSTAFA MUHAMMAD AL-MANSUR Salim Mansur Mustafa Saleem, Al-Ifri; Saleem Al-Ifri";"Mosul, 17 Tamoz, IQ, IRAQ Tel Afar – Al-Saad, Mosul, IQ, IRAQ Tel Afar, Nineveh Province, IQ, IRAQ Baghdad, IQ, IRAQ IQ, IRAQ";"1959, 1962-02-20; 2018-03-09, 2018-03-09; 2018-03-09";person;es;TAQA "Umar, Mahmud Rahim, Al-Qubaysi; Umar Mahmud Rahim Al-Qubaysi UMAR, MAHMUD IRHAYYIM, AL-KUBAYSI; UMAR MAHMUD IRHAYYIM AL-KUBAYSI Umar, Mahmud Rahim, al-Kubaysi; Umar Mahmud Rahim al-Kubaysi Omar, Mahmood Irhayyim, Al-Fayyadh; Omar Mahmood Irhayyim Al-Fayyadh Umar Mahmud Rahim Umar, Mahmud Al-Kubaysi, Arhaym; Umar Mahmud Al-Kubaysi Arhaym Umar, al-Kubaysi; Umar al-Kubaysi Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi Omar, Mahmood, Irhayyim; Omar Mahmood Irhayyim Umar, Mahmud, Arhaym; Umar Mahmud Arhaym";"Al-Qaim, Al-Anbar Province, IQ, IRAQ 00, UNKNOWN IQ, IRAQ";"1967-06-16, 1967-01-01; 2018-03-09, 2018-03-09; 2018-03-09";person;es;TAQA "Al-Kawthar Hawala AL-KAWTHAR MONEY EXCHANGE Al Kawthar Co. Al Kawthar Company";"Al-Qaim, Al Anbar Province, IQ, IRAQ 00, UNKNOWN";"2018-03-09, 2018-03-09; 2018-03-09";enterprise;es;TAQA "Fabien, CLAIN; Fabien CLAIN Omar";"Toulouse, FR, FRANCE FR, FRANCE 00, UNKNOWN";"1978-01-30; 2018-02-26, 2018-02-26; 2018-02-26";person;es;EUAQ "Ahmad, Iman, Ali; Ahmad Iman Ali Abu Zinira Ahmed, Iman, Ali; Ahmed Iman Ali Shaykh, Ahmad Iman, Ali; Shaykh Ahmad Iman Ali Sheikh, Ahmed Iman, Ali; Sheikh Ahmed Iman Ali";"00, UNKNOWN KE, KENYA";"1974, 1973; 2018-03-19, 2018-03-19; 2018-03-19";person;es;SOM "Abdifatah, Abubakar, Abdi; Abdifatah Abubakar Abdi Musa Muhajir";"Mombasa, KE, KENYA SO, SOMALIA";"1982-04-15; 2018-03-19, 2018-03-19; 2018-03-19";person;es;SOM "Ajib Yousef Yusuf, Ajeeb; Yusuf Ajeeb";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2018-03-19, 2018-03-19; 2018-03-19";person;es;SYR "Suleiman Maher, Sulaiman; Maher Sulaiman Mahir";"Damascus, 31983, 00, UNKNOWN Lattakia, SY, SYRIAN ARAB REPUBLIC";"2018-05-29, 2018-05-30; 2018-03-19; 2018-05-29";person;es;SYR "Toumah Salam, Tohme; Salam Tohme Salim Taame Ta'mah";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2018-03-19, 2018-03-19; 2018-03-19";person;es;SYR "Zuhair, Fadhlun; Zuhair Fadhlun Zoher Fadloun Fadhloun";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2018-03-19, 2018-03-19; 2018-03-19";person;es;SYR "Yong, Sik, Pak; Yong Sik Pak";"00, UNKNOWN KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1950; 2017-09-16, 2017-09-16; 2017-09-16";person;es;PRK "KHATIBA IMAM AL-BUKHARI (KIB) Khataib al-Imam al-Bukhari";"Idlib, SY, SYRIAN ARAB REPUBLIC Aleppo, SY, SYRIAN ARAB REPUBLIC Khan-Shaykhun, SY, SYRIAN ARAB REPUBLIC PK, PAKISTAN AF, AFGHANISTAN Khama, SY, SYRIAN ARAB REPUBLIC";"2018-04-05, 2018-04-05; 2018-04-05";enterprise;es;TAQA "Yun Yuan Tsang YUNG, YUAN, TSANG; YUNG YUAN TSANG Neil Tsang";"00, UNKNOWN";"1957-10-20; 2018-04-09, 2018-04-09; 2018-04-09";person;es;PRK "CHANG AN SHIPPING AND TECHNOLOGY CHANG AN SHIPPING & TECHNOLOGY";"Chai Wan, Hong Kong, Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "CHON MYONG SHIPPING COMPANY LIMITED CHONMYONG SHIPPING CO";"Pyongchon-guyok, Pyongyang, Saemaul 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Mangyongdae-guyok, Pyongyang, Kalrimgil 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "FIRST OIL JV CO LTD";"Rakrang-guyok, Pyongyang, Jongbaek 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "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 "HAPJANGGANG SHIPPING CORP";"Mangyongdae-guyok, Pyongyang, Kumsong 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KINGLY WON INTERNATIONAL CO., LTD.";"Ajeltake Island, Trust Company Complex, Ajeltake Road, MH 96960, Majuro, MH, MARSHALL ISLANDS";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA ACHIM SHIPPING CO";"Chung-guyok, Pyongyang, Sochang-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA ANSAN SHPG COMPANY KOREA ANSAN SHIPPING COMPANY";"Pyongchon-guyok, Pyongyang, Pyongchon 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA MYONGDOK SHIPPING CO";"Mangyongdae-guyok, Pyongyang, Chilgol 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA SAMJONG SHIPPING";"Chung-guyok, Pyongyang, Tonghung-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOREA SAMMA SHIPPING CO.";"Rakrang-guyok, Pyongyang, Rakrang 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK NEDAS;Greece;;Vessel;ofac;VENEZUELA-EO13850 "KOREA YUJONG SHIPPING CO LTD";"Pyongchon-guyok, Pyongyang, Puksong 2-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF 00, UNKNOWN";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "KOTI CORP";"Panama City, PA, PANAMA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "JENNIFER NAVIGATION LIMITED JENNIFER NAVIGATION LTD.";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 "MYOHYANG SHIPPING CO";"Mangyongdae-guyok, Pyongyang, Kumsong 3-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PAEKMA SHIPPING CO Care of First Oil JV Co Ltd";"Rakrang-guyok, Pyongyang, Jongbaek 1-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PHYONGCHON SHIPPING & MARINE PHYONGCHON SHIPPING AND MARINE";"Chung-guyok, Pyongyang, Otan-dong, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "PRO-GAIN GROUP CORPORATION";;"2017-09-14, 2017-09-14; 2018-04-09";enterprise;es;PRK "LIMA SHIPPING CORPORATION LIMA SHIPPING CORP";"80 Broad Street, Monrovia, Liberia";;Entity;ofac;VENEZUELA-EO13850 "NEW HELLAS";Greece;;Vessel;ofac;VENEZUELA-EO13850 "SHANGHAI DONGFENG SHIPPING CO LTD";"Hongkou Qu, Shanghai, Room 601, 433, Chifeng Lu, 200083, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "SHEN ZHONG INTERNATIONAL SHIPPING";"Tsim Sha Tsui, Kowloon, Hong Kong, Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "WEIHAI WORLD-SHIPPING FREIGHT";"Huancui Qu, Weihai, 419-201, Tongyi Lu, 264200, Shandong, CN, CHINA";"2018-06-04, 2018-06-04; 2018-06-04";enterprise;es;PRK "YUK TUNG ENERGY PTE LTD";"Singapore, 17-22, UOB Plaza 2, Raffles Place, 048624, SG, SINGAPORE";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "Yong Nam, KIM; Yong Nam KIM Yong-Nam, KIM; Yong-Nam KIM Young-Nam, KIM; Young-Nam KIM Yong-Gon, KIM; Yong-Gon KIM";"Sinuju, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1947-12-02; 2018-04-20, 2018-04-20; 2018-04-20";person;es;PRK "Cheul-hy, DJANG; Cheul-hy DJANG Tchoul-hy, DJANG; Tchoul-hy DJANG Chol-hy, JANG; Chol-hy JANG Cheul-hy, Jang; Cheul-hy Jang Tcheul-hy, KIM; Tcheul-hy KIM Tcheul-hy, JANG; Tcheul-hy JANG Tcheul Hy, DJANG; Tcheul Hy DJANG Chol-hy, DJANG; Chol-hy DJANG";"Kangwon, 00, UNKNOWN";"1950-05-11; 2018-07-31, 2018-07-31; 2018-07-31; 2018-04-20";person;es;PRK "Muhammad Abd-al-Qadir Mutni Assaf AL-RAWI Muhammad 'Abd-al-Qadir MATNI Muhammad Abdul Qadar MUTNI Mohammed Abdulqader MATNEE Mohammad Abdul Kadir MUTNI ABD-AL-QARIM, Abu";"Erbil, Iraq";"15 Apr 1983";Individual;ofac;SDGT "Soukwang, KIM; Soukwang KIM Sou-Kwang, KIM; Sou-Kwang KIM Sou-Gwang, KIM; Sou-Gwang KIM Su-gwang, KIM; Su-gwang KIM Son-gwang, KIM; Son-gwang KIM Su Gwang, KIM; Su Gwang KIM Su-Kwang, KIM; Su-Kwang KIM Son-Kwang, KIM; Son-Kwang KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1976-08-18; 2018-07-31, 2018-07-31; 2018-04-20; 2018-07-31";person;es;PRK "Kyong Hui, KIM; Kyong Hui KIM";"Pyongyang, KP, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF";"1981-05-06; 2018-04-20, 2018-04-20; 2018-04-20";person;es;PRK "Walid Talib Zughayr AL-RAWI Walid Talib ZGHYR Waleed Talib Zghair ZGHAIR Waleed Talib Zghayir Karhout AL-RAWI AL-RAWI, Abu Khalid Walid Talib Zughayr AL-HASHIMI";"Baghdad, Iraq Iraq";"11 Nov 1988";Individual;ofac;SDGT "HUAXIN SHIPPING HONGKONG LTD";"Chai Wan, 29- 31 Cheung Lee Street, CN, CHINA";"2018-04-09, 2018-04-09; 2018-04-09";enterprise;es;PRK "Inna, Nikolayevna, GUZEYEVA; Inna Nikolayevna GUZEYEVA Inna, Nikolayevna, GUZEEVA; Inna Nikolayevna GUZEEVA Инна, Николаевна, ГУЗЕЕВА; Инна Николаевна ГУЗЕЕВА Inna, Mykolayivna, HUZIEIEVA; Inna Mykolayivna HUZIEIEVA Iнна, Миколаївна, ГУЗЄЄВА; Iнна Миколаївна ГУЗЄЄВА";"Crimea, Crimea, 00, UNKNOWN";"1971-05-20; 2018-06-15, 2018-06-15; 2018-05-14";person;es;UKR "Natalya, Ivanovna, BEZRUCHENKO; Natalya Ivanovna BEZRUCHENKO Наталія, Iванівна, БЕЗРУЧЕНКО; Наталія Iванівна БЕЗРУЧЕНКО Natalia, Ivanovna, BEZRUCHENKO; Natalia Ivanovna BEZRUCHENKO Наталья, Ивановна, БЕЗРУЧЕНКО; Наталья Ивановна БЕЗРУЧЕНКО Nataliya, Ivanivna, BEZRUCHENKO; Nataliya Ivanivna BEZRUCHENKO";"Simferopol, Crimea, 00, UNKNOWN";"1979-08-22; 2018-06-15, 2018-06-15; 2018-05-14";person;es;UKR "Олександр, Юрійович, ПЄТУХОВ; Олександр Юрійович ПЄТУХОВ Aleksandr, Yurevich, PETUKHOV; Aleksandr Yurevich PETUKHOV Aleksandr, Yurievich, PETUKHOV; Aleksandr Yurievich PETUKHOV Александр, Юрьевич, ПЕТУХОВ; Александр Юрьевич ПЕТУХОВ Oleksandr, Yuriyovych, PIETUKHOV; Oleksandr Yuriyovych PIETUKHOV";"00, UNKNOWN";"1970-07-17; 2017-09-14, 2017-09-15; 2018-05-14; 2017-09-14";person;es;UKR "Мирослав, Александрович, ПОГОРЕЛОВ; Мирослав Александрович ПОГОРЕЛОВ Miroslav, Aleksandrovich, POGORELOV; Miroslav Aleksandrovich POGORELOV Myroslav, Oleksandrovych, POHORIELOV; Myroslav Oleksandrovych POHORIELOV Мирослав, Олександрович, ПОГОРЄЛОВ; Мирослав Олександрович ПОГОРЄЛОВ";"00, UNKNOWN";"1968-06-07; 2018-05-14, 2018-05-14; 2018-05-14";person;es;UKR "SERENITY MARITIME LIMITED SERENITY MARITIME LTD. SERENITY MARITIME LTD-LIB";"Broad Street 80, Monrovia, 1000, Liberia";;Entity;ofac;VENEZUELA-EO13850 "Anastasiya, Nikolayevna, KAPRANOVA; Anastasiya Nikolayevna KAPRANOVA Anastasiya, Mykolayivna, KAPRANOVA; Anastasiya Mykolayivna KAPRANOVA Анастасія, Миколаївна, КАПРАНОВА; Анастасія Миколаївна КАПРАНОВА Анастасия, Николаевна, КАПРАНОВА; Анастасия Николаевна КАПРАНОВА";"00, UNKNOWN";"1964; 2018-05-14, 2018-05-14; 2018-05-14";person;es;UKR "Ermies, Ghermay; Ermies Ghermay Ermias, Ghirmay; Ermias Ghirmay Ermias, Ghermay; Ermias Ghermay Ermias Alem";"Tripoli, Tarig sure no. 51, LY, LIBYA ER, ERITREA";"1980; 2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "Fitiwi, Abdelrazak; Fitiwi Abdelrazak Fitwi, Esmail, Abdelrazak; Fitwi Esmail Abdelrazak Abdurezak Abdelrazaq Abdrazzak Abdulrazak";"Massaua, ER, ERITREA ER, ERITREA";"2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "MOHAMMED AL-HADI AL-ARABI KASHLAF Kashlaf Koshlaf Keslaf al-Qasab";"Zawiya, LY, LIBYA LY, LIBYA 00, UNKNOWN";"1988-11-15; 2018-09-25, 2018-09-25; 2018-09-25; 2018-06-15";person;es;LBY "Abd Al-Rahman, al-Milad; Abd Al-Rahman al-Milad Rahman Salim Milad al-Bija";"Zawiya, LY, LIBYA Tripoli, LY, LIBYA LY, LIBYA";"1989; 2018-09-25, 2018-09-25; 2018-06-15";person;es;LBY "Al-Dabachi AHMAD OUMAR IMHAMAD AL-FITOURI Al-Ahwal Al Dabbashi The Uncle Al Ammu";"Garabulli, LY, LIBYA Zawiya, LY, LIBYA Sabratha, LY, LIBYA LY, LIBYA";"1988-05-07; 2018-09-25, 2018-09-25; 2018-06-15; 2018-09-25";person;es;LBY "MUS'AB MUSTAFA ABU AL QASSIM OMAR ABU-AL QASSIM OMAR Musab Boukrin Al-Grein The Doctor Mus'ab, Abu Qarin; Mus'ab Abu Qarin";"Sabratha, LY, LIBYA LY, LIBYA";"1983-01-19; 2018-09-25, 2018-09-25; 2018-09-25; 2018-06-15";person;es;LBY "MYRNA AJIJUL MABANZA Myrna Ajilul Mabanza Myrna Adijul Mabanza";"Zamboanga City, PH, PHILIPPINES Jeddah, SA, SAUDI ARABIA Basilan Province, PH, PHILIPPINES Daina, SA, SAUDI ARABIA 00, UNKNOWN PH, PHILIPPINES";"1991-07-11; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "LEON DIAS";Panama;;Vessel;ofac;VENEZUELA-EO13850 "IRGC GROUND FORCES ISLAMIC REVOLUTION GUARDS CORPS GROUND FORCE";"Tehran, Iran Syria";;Entity;ofac;"FTO; IRGC" "Abdul Patta Abu Bakar Abdul Patta Escalon Abubakar ABDULPATTA ESCALON ABUBAKAR Abdulpatta Abubakar Escalon";"Jeddah, SA, SAUDI ARABIA PH, PHILIPPINES Daina, SA, SAUDI ARABIA Tuburan, Basilan Province,, PH, PHILIPPINES Tuburan, Basilan Province, PH, PHILIPPINES SA, SAUDI ARABIA";"1965-01-01, 1965-03-03, 1965-01-11; 2018-06-21, 2018-06-21; 2018-06-21";person;es;TAQA "Aung Kyaw, Zaw; Aung Kyaw Zaw";"00, UNKNOWN";"1961-08-20; 2019-04-30, 2019-05-01; 2019-04-30; 2018-06-25; 2018-08-13";person;es;MMR "Maung Maung, Soe; Maung Maung Soe";"00, UNKNOWN";"1964-3; 2019-04-30, 2019-05-01; 2019-04-30; 2018-06-25";person;es;MMR "IRGC NAVY ISLAMIC REVOLUTION GUARDS CORPS NAVAL FORCE";"Tehran, Iran Syria";;Entity;ofac;"FTO; IRGC" "Than, Oo; Than Oo";"00, UNKNOWN";"1973-10-12; 2019-04-30, 2019-05-01; 2019-04-30; 2018-06-25";person;es;MMR "Aung, Aung; Aung Aung";"00, UNKNOWN";"2019-04-30, 2019-05-01; 2019-04-30; 2018-08-13";person;es;MMR "Sergey Leonidovich KOSSIEV Sergei KOSSIYEV";;"19 May 1975";Individual;ofac;MAGNIT "Khin Maung, Soe; Khin Maung Soe";"00, UNKNOWN";"1972; 2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Thura San, Lwin; Thura San Lwin";"00, UNKNOWN";"1959-03-17; 2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Thant Zin, Oo; Thant Zin Oo";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Ruslan GEREMEYEV";Russia;"10 May 1978";Individual;ofac;MAGNIT "Tareck Zaidan, El-Aissami Maddah; Tareck Zaidan El-Aissami Maddah";"00, UNKNOWN";"1974-11-12; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Elena Anatolievna TRIKULYA";Russia;"18 Mar 1975";Individual;ofac;MAGNIT "Sergio José, Rivero Marcano; Sergio José Rivero Marcano";"00, UNKNOWN";"1964-11-08; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Jesús Rafael, Suárez Chourio; Jesús Rafael Suárez Chourio";"00, UNKNOWN";"1962-07-19; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Iván, Hernández Dala; Iván Hernández Dala";"00, UNKNOWN";"1966-05-18; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Delcy Eloina, Rodríguez Gómez; Delcy Eloina Rodríguez Gómez";"00, UNKNOWN";"1969-05-18; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Elías José Jaua, Milano; Elías José Jaua Milano";"00, UNKNOWN";"1969-12-16; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Sandra Oblitas, Ruzza; Sandra Oblitas Ruzza";"00, UNKNOWN";"1969-06-07; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Freddy Alirio, Bernal Rosales; Freddy Alirio Bernal Rosales";"00, UNKNOWN";"1962-06-16; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Katherine Nayarith, Harrington Padrón; Katherine Nayarith Harrington Padrón";"00, UNKNOWN";"1971-12-05; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Socorro Elizabeth, Hernández Hernández; Socorro Elizabeth Hernández Hernández";"00, UNKNOWN";"1952-03-11; 2019-07-09, 2019-07-10; 2019-07-09; 2018-06-25";person;es;VEN "Xavier Antonio, Moreno Reyes; Xavier Antonio Moreno Reyes";;"2019-07-09, 2019-07-10; 2019-07-09";person;es;VEN "Abu, Musab; Abu Musab Rabah, TAHARI; Rabah TAHARI";"Oran, DZ, ALGERIA DZ, ALGERIA";"1971-08-28; 2018-07-16, 2018-07-16; 2018-07-16";person;es;EUAQ "AO “Institute Giprostroymost — Saint-Petersburg” АО Институт Гипростроймост – Санкт-Петербург";"St. Petersburg, 7 Yablochkova street, 197198, RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "ПАО Мостотрест PJSC Mostotrest";"Moscow, 6 Barklaya street, 121087, RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "Abuzayed VISMURADOV";"Chechen Republic, Russia";"21 Dec 1975";Individual;ofac;MAGNIT "JSC Zaliv Shipyard Судостроительный завод “Залив”";"Kerch, 4 Tankistov street, 298310, 00, UNKNOWN";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "ООО Стройгазмонтаж (груп СГМ) Stroygazmontazh Corporation (SGM Group)";"Moscow, Prospect Vernadskogo 53, 119415, RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "OOO Стройгазмонтаж- Мост Stroygazmontazh Most OOO";"Moscow, Barklaya street 6, 121087, RU, RUSSIAN FEDERATION 00, UNKNOWN";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "CJSC VAD АО «ВАД» AKTSIONERNOE OBSHCHESTVO VAD";"Vologda, 133 Chernyshevskogo street, 160019, Vologodskaya Oblast, RU, RUSSIAN FEDERATION St. Petersburg, 122, Grazhdanskiy Prospect, 195267, RU, RUSSIAN FEDERATION 00, UNKNOWN RU, RUSSIAN FEDERATION";"2018-07-31, 2018-07-31; 2018-07-31";enterprise;es;UKR "Malek, REUBEN RIAK RENGU; Malek REUBEN RIAK RENGU Malek, Ruben; Malek Ruben";"Yei, SS, SOUTH SUDAN SS, SOUTH SUDAN";"1960-01-01; 2018-08-13, 2018-08-13; 2018-08-13";person;es;SSD "Paul, MALONG AWAN ANEI; Paul MALONG AWAN ANEI Paul, Malong Awan Anei; Paul Malong Awan Anei Paul, Malong; Paul Malong Bol, Malong; Bol Malong";"Kotido, UG, UGANDA Malualkon, SS, SOUTH SUDAN 00, UNKNOWN SS, SOUTH SUDAN UG, UGANDA SD, SUDAN";"1962-01-01, 1962, 1960-12-04, 1960-04-12; 2019-07-17, 2019-07-18; 2019-07-17; 2018-08-13";person;es;SSD "Lehbib Ould Ali Ould Said Ould Joumani Adnan Abu Waleed al-Sahrawi Adnan Abu Walid al-Sahraoui Adnan Abu Walid al-Sahrawi Abu Walid al Sahrawi ADNAN ABOU WALID AL-SAHRAOUI Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir";"Gao Region, Ménaka, ML, MALI Laayoune, 00, UNKNOWN";"1973-02-16; 2018-08-14, 2018-08-14; 2018-08-14";person;es;TAQA "Ustadz, Faiz; Ustadz Faiz Saifudin, Faiz; Saifudin Faiz Mohammed, Yusip, Karim; Mohammed Yusip Karim Abu, Walid, al Indunisi; Abu Walid al Indunisi Kholid, Faiz; Kholid Faiz Abdullah, Faiz; Abdullah Faiz Fauz, Faturohman; Fauz Faturohman Mohammad Saifuddin Mohammad Yusuf Faiz Mohamad Yusuf Karim Saifullah Faiz Kembar, Khalid; Kembar Khalid Muh, Saifudin; Muh Saifudin Mohammad, Yusef Karim, Faiz; Mohammad Yusef Karim Faiz Udtadz, Syaifudin; Udtadz Syaifudin Zidni, Elma; Zidni Elma";"SY, SYRIAN ARAB REPUBLIC ID, INDONESIA";"1978-10-11; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Muhammad, Rafiuddin; Muhammad Rafiuddin Abu, Una, al Malayzie; Abu Una al Malayzie Mhammad, Rahim, Bin Udin; Mhammad Rahim Bin Udin Abu Ayn Tok Cit Muhammad, Ratin, Bin Nurdin; Muhammad Ratin Bin Nurdin Muhammad, Ratin; Muhammad Ratin Mohamad, Rafi, Bin Udin; Mohamad Rafi Bin Udin Mohd, Radi, Bin Udin; Mohd Radi Bin Udin Abu, Awn, al Malizi; Abu Awn al Malizi";"Kuala Lumpur, MY, MALAYSIA SY, SYRIAN ARAB REPUBLIC Negri Sembilan, MY, MALAYSIA MY, MALAYSIA ID, INDONESIA";"1966-06-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Abtol, Rahman; Abtol Rahman Abdul, Rahman; Abdul Rahman Muhammed Reza Lahaman Kiram Abu Abdul Rahman al Filipini";"PH, PHILIPPINES Zamboanga, PH, PHILIPPINES SY, SYRIAN ARAB REPUBLIC";"1990-03-03; 2018-08-27, 2018-08-27; 2018-08-27";person;es;TAQA "Ibrahim Saeed Salim Jadhran";"00, UNKNOWN LY, LIBYA";"1982; 2018-09-19, 2018-09-19; 2018-09-19";person;es;LBY "TEREK SPECIAL RAPID RESPONSE TEAM SPECIAL DIVISION OF FIRST RESPONDERS, CHECHNYA (SOBR)";"Chechen Republic, Russia";;Entity;ofac;MAGNIT "JNIM Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)";;"2018-10-08, 2018-10-08; 2018-10-08";enterprise;es;TAQA "Iliana Josefa RUZZA TERAN";"Caracas, Venezuela Venezuela";"27 Feb 1980";Individual;ofac;VENEZUELA "ANJEM, CHOUDARY; ANJEM CHOUDARY Abu Luqman";"Frankland Prison, GB, UNITED KINGDOM Welling, London, GB, UNITED KINGDOM GB, UNITED KINGDOM";"1967-01-18; 2018-10-18, 2018-10-18; 2018-10-18";person;es;TAQA "Hocine, BOUGUETOF; Hocine BOUGUETOF";"Tebessa, DZ, ALGERIA DZ, ALGERIA";"1959-07-01; 2018-10-15, 2018-10-15; 2018-10-15";person;es;EUAQ "Taha, al-Khuwayt; Taha al-Khuwayt Hajji Abd al-Nasr Hajji, Abdelnasser; Hajji Abdelnasser HAJJI 'ABD AL-NASIR";"SY, SYRIAN ARAB REPUBLIC Tall 'Afar, IQ, IRAQ IQ, IRAQ";"1965 - 1969; 2018-11-22, 2018-11-22; 2018-11-22";person;es;TAQA "Salah, Badi; Salah Badi";;"2018-11-29, 2018-11-29; 2018-11-29";person;es;LBY "Olga, Valeriyivna, POZDNYAKOVA; Olga Valeriyivna POZDNYAKOVA Ольга Валеріївна Позднякова Ольга Валерьевна ПОЗДНЯКОВА Olga, Valeryevna, POZDNYAKOVA; Olga Valeryevna POZDNYAKOVA Olga, Valerievna, POZDNYAKOVA; Olga Valerievna POZDNYAKOVA";"Shakhty, Rostov Oblast, USSR, 00, UNKNOWN";"1982-03-30; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Olena, Valeriyivna, KRAVCHENKO; Olena Valeriyivna KRAVCHENKO Олена Валеріївна Кравченко Елена Валериевна КРАВЧЕНКО Elena, Valerievna, KRAVCHENKO; Elena Valerievna KRAVCHENKO Elena, Valeryevna, KRAVCHENKO; Elena Valeryevna KRAVCHENKO";"Sverdlovsk (Ekaterinburg), USSR, 00, UNKNOWN";"1983-02-22; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Леонід Іванович ПАСІЧНИК Leonid, Ivanovych, PASICHNYK; Leonid Ivanovych PASICHNYK Leonid, Ivanovich, PASECHNIK; Leonid Ivanovich PASECHNIK Леонид Иванович ПАСЕЧНИК";"Voroshilovgrad – Luhansk, Voroshilovghrad Oblast, Ukrainian SSR, 00, UNKNOWN";"1970-03-15; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Володимир Анатолійович БІДЬОВКА Volodymyr, Anatoliyovych, BIDIOVKA; Volodymyr Anatoliyovych BIDIOVKA Владимир Анатольевич БИДЁВКА Vladimir, Anatolievich, BIDEVKA; Vladimir Anatolievich BIDEVKA Vladimir, Anatolievich, BIDYOVKA; Vladimir Anatolievich BIDYOVKA";"Makeevka, Donetsk Oblast, 00, UNKNOWN";"1981-03-07; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Денис Николаевич МИРОШНИЧЕНКО Denis, Nikolaevich, MIROSHNICHENKO; Denis Nikolaevich MIROSHNICHENKO";"Luhansk, 00, UNKNOWN";"1987-12-08; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Олексій Олексійович Найденко Oleksii, Oleksiyovych, NAYDENKO; Oleksii Oleksiyovych NAYDENKO Алексей Алексеевич Найденко Aleksey, Alekseevich, NAYDENKO; Aleksey Alekseevich NAYDENKO";"Donetsk, 00, UNKNOWN";"1980-06-02; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Володимир Юрійович Висоцький Vladimir, Yurievich, VYSOTSKIY; Vladimir Yurievich VYSOTSKIY Владимир Юрьевич Высоцкий Volodymyr, Yuriyovych, VYSOTSKYI; Volodymyr Yuriyovych VYSOTSKYI";"Autonomous Republic of Crimea, 00, UNKNOWN";"1985-04-07; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Максим Олександрович СВІДЧЕНКО Maksym, Oleksandrovych, SVIDCHENKO; Maksym Oleksandrovych SVIDCHENKO Максим Александрович СВИДЧЕНКО Maksim, Aleksandrovich, SVIDCHENKO; Maksim Aleksandrovich SVIDCHENKO";"00, UNKNOWN";"1978-04-06; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Катерина Василівна ТЕРЕЩЕНКО Kateryna, Vasylivna, TERESHCHENKO; Kateryna Vasylivna TERESHCHENKO Ekaterina, Vasilyevna, TERESHCHENKO; Ekaterina Vasilyevna TERESHCHENKO Ekaterina, Vasilievna, TERESHCHENKO; Ekaterina Vasilievna TERESHCHENKO Екатерина Васильевна ТЕРЕЩЕНКО";"00, UNKNOWN";"1986-05-31; 2018-12-10, 2018-12-10; 2018-12-10";person;es;UKR "Ba Kyaw";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Tun Naing";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Khin Hlaing";"00, UNKNOWN";"1968-05-02; 2019-04-30, 2019-05-01; 2019-04-30; 2018-12-21";person;es;MMR "Aung Myo Thu";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Thant Zaw Win";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Kyaw Chay";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Nyi Nyi Swe";;"2019-04-30, 2019-05-01; 2019-04-30";person;es;MMR "Assadollah, ASADI; Assadollah ASADI";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF)";"1971-12-22; 2019-01-09, 2019-01-09; 2019-01-09";person;es;TERR "Saeid, HASHEMI MOGHADAM; Saeid HASHEMI MOGHADAM";"Teheran, IR, IRAN (ISLAMIC REPUBLIC OF) IR, IRAN (ISLAMIC REPUBLIC OF) 00, UNKNOWN";"1962-08-06; 2019-01-09, 2019-01-09; 2019-01-09";person;es;TERR "Directorate for Internal Security of the Iranian Ministry for Intelligence and Security";;"2019-01-09, 2019-01-09; 2019-01-09";enterprise;es;TERR "Popular Front for the Liberation of Palestine — General Command PFLP — General Command";;"2019-01-09, 2019-01-09; 2019-01-09";enterprise;es;TERR "Ejército de Liberación Nacional (National Liberation Army).";;"2019-01-09, 2019-01-09; 2019-01-09";enterprise;es;TERR "Tariq YASMINA Tarq Yasmina";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Haled Natsri Khaled NASRI Mohammed Khaled Nasri";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Владимир Степанович АЛЕКСЕЕВ Vladimir Stepanovich ALEXSEYEV";;"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Игорь Олегович КОСТЮКОВ Igor Olegovich KOSTYUKOV";;"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Walid, Zgha'ib; Walid Zgha'ib Walid, Zughayb; Walid Zughayb Walid, Zughib; Walid Zughib Walid, ZUGHAIB; Walid ZUGHAIB";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Firas, AHMED; Firas AHMED Firas, Ahmad; Firas Ahmad";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1967-01-21; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Said, Saeed; Said Saeed Said, Sa'id Sa'id; Said Sa'id Sa'id Said, SAID; Said SAID";"00, UNKNOWN";"1955-12-11; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Anas Tlass Anas Tals Anas Tuls Anas Talous Anas Talas";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1971-03-25; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Samer Foz Samir Foz Samir Fawz Samer Zuhair Foz";"Latakia, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC TR, TURKEY";"1973-5; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Khaldoun Zubi Khaldoon al-Zu'bi Khaldoun Al-Zoubi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1979; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Hussam Al-Qatirji Muhammad al-Katerji Mohammed al-Katerji Mohammed Muhammad al-Katerji Hussam Muhammad al-Katerji Hossam Ahmed Mohammed al-Katerji Hossam Ahmed Muhammad al-Katerji Hussam Mohammed al-Katerji";"Raqqa, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC";"1982; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Bashar Mohammad Assi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1977; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Anatoliy, Vladimirovich, CHEPIGA; Anatoliy Vladimirovich CHEPIGA Анатолий Владимирович ЧЕПИГА Ruslan, BOSHIROV; Ruslan BOSHIROV";"Nikolaevka, Amur Oblast, RU, RUSSIAN FEDERATION Dushanbe, TJ, TAJIKISTAN";"1979-04-05, 1978-04-12, 1979-04-05, 1978-04-12; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "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 "Hayyan Kaddour bin Mohammed Nazem Hayan Mohammad Nazem Qaddour Hayan Kaddour";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC CH, SWITZERLAND 00, UNKNOWN";"1970-07-14, 1970-07-24; 2019-05-20, 2019-05-21; 2019-01-21; 2019-05-20";person;es;SYR "Alexander, PETROV; Alexander PETROV Александр Евгеньевич МИШКИН Alexander, Yevgeniyevich, MISHKIN; Alexander Yevgeniyevich MISHKIN";"Kotlas, RU, RUSSIAN FEDERATION Loyga, RU, RUSSIAN FEDERATION";"1979-07-13, 1979-07-13; 2019-01-21, 2019-01-21; 2019-01-21";person;es;CHEM "Heikal Bin Rizkallah Maen Rizk Allah Haykal";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "SSRC Scientific Studies and Research Centre (SSRC) CERS Centre d'Études et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun";"Damascus, Barzeh Street, 4470, 00, UNKNOWN";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;CHEM "Nader Qalei Nader Kalei Nader Kalai";"Halifax, Young Avenue, CA, CANADA Damascus, 00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1965-07-09; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Aman Damascus JSC Aman Damascus Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "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 Mirza;"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Developers Private JSC Developers Private Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Jamal Eddin Mohammed Nazer Nazir Ahmad Mohammed JamalEddine";"Damascus, SY, SYRIAN ARAB REPUBLIC SY, SYRIAN ARAB REPUBLIC 00, UNKNOWN";"1962-01-02; 2019-05-20, 2019-05-21; 2019-05-20; 2019-01-21";person;es;SYR "Mazin Al-Tarazi Mazen al-Tarazi";"00, UNKNOWN SY, SYRIAN ARAB REPUBLIC";"1962-9; 2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Khaled al-Zubedi Khaled Zubedi Khaled Zubaidi Khaled al-Zubaidi Mohammed Khaled al-Zubaidi Mohammed Khaled al-Zubedi Mohammed Khaled Zubaidi Mohammed Khaled Zubedi Khalid al-Zubaidi Khalid al-Zubedi Khalid Zubaidi Khalid Zubedi Khalid Bassam al-Zubaidi Khalid Bassam al-Zubedi Khalid Bassam Zubedi Khalid Bassam Zubaidi";"SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";person;es;SYR "Rawafed Damascus Private Joint Stock Company Rawafed Tributary Damascus Private Joint Stock Company Rawafid Tributary Damascus Private Joint Stock Company Rawafid Damascus Private Joint Stock Company";"Damascus, SY, SYRIAN ARAB REPUBLIC";"2019-01-21, 2019-01-21; 2019-01-21";enterprise;es;SYR "Iranian Revolutionary Guard Corps";;"2012-03-24, 2012-03-23; 2012-03-24";enterprise;es;IRN "Brahim el KHAYARI";"Nîmes, FR, FRANCE FR, FRANCE";"1992-05-07; 2019-02-18, 2019-02-18; 2019-02-18";person;es;EUAQ "Hamza Usama Muhammad, bin Laden; Hamza Usama Muhammad bin Laden";"Jeddah, SA, SAUDI ARABIA";"1989-05-09; 2019-03-19, 2019-03-20; 2019-03-05";person;es;TAQA "Mohammad, Khaled, al-Rahmoun; Mohammad Khaled al-Rahmoun";"Idleb, 00, UNKNOWN";"1957; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Mohammad, Rami Radwan, Martini; Mohammad Rami Radwan Martini";"Aleppo, 00, UNKNOWN";"1970; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Imad, Muwaffaq, al-Azab; Imad Muwaffaq al-Azab";"Damascus Countryside, 00, UNKNOWN";"1970; 2019-05-20, 2019-05-21; 2019-03-04; 2019-05-20";person;es;SYR "Bassam, Bashir, Ibrahim; Bassam Bashir Ibrahim";"Hama, 00, UNKNOWN";"1960; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Suhail, Mohammad, Abdullatif; Suhail Mohammad Abdullatif";"Lattakia, 00, UNKNOWN";"1961; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Iyad, Mohammad, al-Khatib; Iyad Mohammad al-Khatib";"Damascus, 00, UNKNOWN";"1974; 2019-05-20, 2019-05-21; 2019-05-20; 2019-03-04";person;es;SYR "Mohammad, Maen, Zein-al-Abidin Jazba; Mohammad Maen Zein-al-Abidin Jazba";"Aleppo, 00, UNKNOWN";"1962; 2019-05-20, 2019-05-21; 2019-03-04";person;es;SYR "Zimbabwe Defence Industries";"Harare, 10th Floor, Trustee House, 55 Samora Machel Avenue, 6597, ZW, ZIMBABWE";"2009-01-27, 2009-01-26; 2009-01-27";enterprise;es;ZWE "Sergey Nikolayevich STANKEVICH Сергей Николаевич СТАНКЕВИЧ";"00, UNKNOWN";"1963-01-27; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Андрей Борисович ШЕИН Andrey Borisovich SHEIN";"00, UNKNOWN";"1971-06-10; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Олексій Михайлович САЛЯЄВ Алексей Михайлович САЛЯЕВ Oleksii Mykhailovych SALIAIEV Aleksey Mikhailovich SALYAYEV Aleksey Mikhailovich SALYAEV";"00, UNKNOWN";"1978-08-22; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Андрей ШИПИЦИН Андрей ШИПІЦИН Andrei SHYPITSIN Andrei SHIPITSIN";"00, UNKNOWN";"1969-12-25; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Олексій Володимирович ШАТОХІН Алексей Владимирович ШАТОХИН Oleksii Volodymyrovich SHATOKHIN Aleksey Vladimirovich SHATOKHIN";"00, UNKNOWN";"1971-01-26; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Руслан Александрович РОМАШКИН Ruslan Alexandrovich ROMASHKІN";"00, UNKNOWN";"1976-06-15; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Сергій Олексійович ЩЕРБАКОВ Сергей Алексеевич ЩЕРБАКОВ Sergey Alekseevich SHCHERBAKOV";"00, UNKNOWN";"1986-11-02; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "Александр Владимирович ДВОРНИКОВ Aleksandr Vladimirovich DVORNIKOV";"Ussuriysk, Primorskiy Krai, RU, RUSSIAN FEDERATION";"1961-08-22; 2019-03-15, 2019-03-15; 2019-03-15";person;es;UKR "TARIQ GIDAR GROUP (TGG) THE ASIAN TIGERS TARIQ GIDAR AFRIDI GROUP TARIQ AFRIDI GROUP COMMANDER TARIQ AFRIDI GROUP TARIQ GEEDAR GROUP TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TTP GEEDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TTP-TARIQ GIDAR GROUP";"Afghanistan/Pakistan border region, AF, AFGHANISTAN Afghanistan/Pakistan border region, PK, PAKISTAN";"2019-03-27, 2019-03-28; 2019-03-27";enterprise;es;TAQA "Wali Adam Isah Wali Adam Esah Masud Azhar Mohammed Masood Azhar Alvi";"Bahawalpur, Punjab Province, PK, PAKISTAN PK, PAKISTAN";"1968-07-10, 1968-06-10; 2019-05-03, 2019-05-03; 2019-05-03";person;es;TAQA "Islamic State's Khorasan Province ISIS Wilayat Khorasan ISIL's South Asia Branch South Asian Chapter of ISIL ISIL Khorasan ISIL- K Islamic State in Iraq and the Levant – Khorasan (ISIL- K) Islamic State in Iraq and the Levant – Khorasan";;"2019-05-17, 2019-05-17; 2019-05-17";enterprise;es;TAQA "SOUTH ASIAN CHAPTER OF ISIL ISIL’S SOUTH ASIA BRANCH ISIS WILAYAT KHORASAN ISLAMIC STATE’S KHORASAN PROVINCE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN ISIL KHORASAN ISIL- K";;"2019-05-14, 2019-05-14; 2019-05-14";enterprise;es;UNLI "AEROCARIBBEAN AIRLINES AERO-CARIBBEAN";"Havana, Cuba";;Entity;ofac;CUBA "ANGLO-CARIBBEAN CO., LTD. AVIA IMPORT";"Ibex House, The Minories, London, EC3N 1DY, United Kingdom";;Entity;ofac;CUBA "BANCO NACIONAL DE CUBA BNC NATIONAL BANK OF CUBA";"Zweierstrasse 35, Zurich, CH-8022, Switzerland Avenida de Concha Espina 8, Madrid, E-28036, Spain Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan Federico Boyd Avenue & 51 Street, Panama City, Panama";;Entity;ofac;CUBA "BOUTIQUE LA MAISON";"42 Via Brasil, Panama City, Panama";;Entity;ofac;CUBA "CASA DE CUBA";"Spain Mexico";;Entity;ofac;CUBA "CECOEX, S.A.";"Panama City, Panama";;Entity;ofac;CUBA CIMEX;"Emerson No. 148 Piso 7, Mexico, D.F., 11570, Mexico";;Entity;ofac;CUBA "CIMEX IBERICA";Spain;;Entity;ofac;CUBA "CIMEX, S.A.";Panama;;Entity;ofac;CUBA "COMERCIAL IBEROAMERICANA, S.A. COIBA";Spain;;Entity;ofac;CUBA "COMERCIAL CIMEX, S.A.";Panama;;Entity;ofac;CUBA "COMERCIAL DE RODAJES Y MAQUINARIA, S.A. CRYMSA";"Jose Lazaro Galdeano 6-6, Madrid, 28016, Spain";;Entity;ofac;CUBA "COMERCIALIZACION DE PRODUCTOS VARIOS COPROVA COPROVA SARL";"Paris, France";;Entity;ofac;CUBA "COMPANIA DE IMPORTACION Y EXPORTACION IBERIA CIMEX";Spain;;Entity;ofac;CUBA "CORPORACION CIMEX, S.A.";Panama;;Entity;ofac;CUBA COTEI;"Milan, Italy";;Entity;ofac;CUBA "Juan M. de la CRUZ";"Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan";;Individual;ofac;CUBA "CRYMSA - ARGENTINA, S.A.";"Buenos Aires, Argentina";;Entity;ofac;CUBA "CUBACANCUN CIGARS AND GIFT SHOPS";"Cancun, Mexico";;Entity;ofac;CUBA CUBAEXPORT;Spain;;Entity;ofac;CUBA CUBAFRUTAS;Spain;;Entity;ofac;CUBA "CUBAN CIGARS TRADE";Italy;;Entity;ofac;CUBA CUBANATUR;"Baja California 255, Edificio B. Oficina 103, Condesa, Mexico, D.F., 06500, Mexico";;Entity;ofac;CUBA CUBATABACO;Spain;;Entity;ofac;CUBA "CUMEXINT, S.A.";"1649 Adolfo Prieto, Colonia del Valle, Mexico City, Mexico";;Entity;ofac;CUBA "DELVEST HOLDING, S.A. DELVEST HOLDING COMPANY";"Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland";;Entity;ofac;CUBA "EDICIONES CUBANAS";Spain;;Entity;ofac;CUBA "EDYJU, S.A.";Panama;;Entity;ofac;CUBA "EMPRESA CUBANA DE AVIACION CUBANA AIRLINES";"32 Main Street, Georgetown, Guyana 24 Rue Du Quatre Septembre, Paris, France Belas Airport, Luanda, Angola Dobrininskaya No. 7, Sec 5, Moscow, Russia Corrientes 545 Primer Piso, Buenos Aires, Argentina Frankfurter TOR 8-A, Berlin, Germany 1 Place Ville Marie, Suite 3431, Montreal, Canada Parizska 17, Prague, Czech Republic Paseo de la Republica 126, Lima, Peru Piarco Airport, Port au Prince, Haiti c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London, EC3N 1DY, United Kingdom Norman Manley International Airport, Kingston, Jamaica Melchor Ocampo 469, 5DF, Mexico City, Mexico Calle 29 y Avda Justo Arosemena, Panama City, Panama Grantley Adams Airport, Christ Church, Barbados Madrid, Spain";;Entity;ofac;CUBA "EMPRESA CUBANA DE PESCADOS Y MARISCOS CARIBEX CARIBBEAN EXPORT ENTERPRISE";"Paris, France Milan, Italy Moscow, Russia Madrid, Spain Cologne, Germany Downsview, Ontario, Canada Tokyo, Japan";;Entity;ofac;CUBA "EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL CUBATUR";"Buenos Aires, Argentina";;Entity;ofac;CUBA "ETCO INTERNATIONAL COMMODITIES LTD.";"Devonshire House, 1 Devonshire Street, London, United Kingdom";;Entity;ofac;CUBA "ETCO INTERNATIONAL COMPANY, LIMITED";"Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan";;Entity;ofac;CUBA "GALAX TRADING CO., LTD. GALAX INC.";"5250 Ferrier Street, Montreal, Quebec, Canada";;Entity;ofac;CUBA "Jose GUTIERREZ REYES";"Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico";;Individual;ofac;CUBA "HAVANA INTERNATIONAL BANK, LTD.";"20 Ironmonger Lane, London, EC2V 8EY, United Kingdom";;Entity;ofac;CUBA HAVANATUR;"54 Rue Richelieu, Paris, France";;Entity;ofac;CUBA "INSTITUTO NACIONAL DE TURISMO DE CUBA";Spain;;Entity;ofac;CUBA INTERCONSULT;Panama;;Entity;ofac;CUBA "KAVE, S.A.";Panama;;Entity;ofac;CUBA "LA EMPRESA CUBANA DE FLETES CUFLET CUBAN FREIGHT ENTERPRISE";"Pyongyang, Korea, North Moscow, Russia Barcelona, Spain Rostock, Germany Genoa, Italy Syczecin, Poland Rotterdam, Netherlands Mexico Buenos Aires, Argentina Montreal, Canada Varna, Bulgaria";;Entity;ofac;CUBA "LEVERAGE, S.A.";"San Martin 323, Piso 14, Buenos Aires, Argentina";;Entity;ofac;CUBA "NAVIERA MARITIMA DE AROSA, S.A.";"Paseo de Pereda 36, Apartado 141, Santander, 39004, Spain";;Entity;ofac;CUBA NIREF;"Boezembolcht 23, Rotterdam, Netherlands";;Entity;ofac;CUBA "NORDSTRAND LTD.";Liechtenstein;;Entity;ofac;CUBA "NORDSTRAND MARITIME AND TRADING COMPANY";"33 Akti Maouli, Pireas (Piraeus), 185-35, Greece";;Entity;ofac;CUBA "Manuel Antonio NORIEGA";Panama;;Individual;ofac;CUBA "PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION";Panama;;Entity;ofac;CUBA "PESCABRAVA, S.A.";Spain;;Entity;ofac;CUBA PRELASA;Mexico;;Entity;ofac;CUBA "PRENSA LATINA CANADA LTD.";"1010 O Rue Ste. Catherine, Montreal, PQ H303 IGI, Canada";;Entity;ofac;CUBA "PRENSA LATINA";Spain;;Entity;ofac;CUBA "SERVINAVES, S.A.";Panama;;Entity;ofac;CUBA "Felicidad SIEIRO DE NORIEGA";Panama;;Individual;ofac;CUBA "TROBER, S.A. TROVER, S.A.";"Edificio Saldivar, Panama City, Panama";;Entity;ofac;CUBA "TROPIC TOURS GMBH TROPICANA TOURS GMBH";"Lietzenburger Strasse 51, Berlin, Germany";;Entity;ofac;CUBA "VIAJES GUAMA, S.A.";Spain;;Entity;ofac;CUBA "VINALES TOURS";"Cancun, Mexico Guadalajara, Mexico Mexico City, Mexico Monterey, Mexico Roma, Mexico";;Entity;ofac;CUBA "Abu ABBAS Muhammad ZAYDAN";;"10 Dec 1948";Individual;ofac;SDT "Shaykh Umar Abd AL RAHMAN";Egypt;"03 May 1938";Individual;ofac;SDT "Dr. Ayman AL ZAWAHIRI Ayman AL-ZAWAHIRI Ahmad Fuad SALIM Aiman Muhammad Rabi AL-ZAWAHIRI";"Giza, Egypt Egypt";"19 Jun 1951";Individual;ofac;"SDT; SDGT" "Abbud AL-ZUMAR Colonel Abbud ZUMAR";Egypt;;Individual;ofac;SDT "Abd Al Aziz AWDA";;1946;Individual;ofac;SDT "Shaykh Muhammad Husayn FADLALLAH";"Najf Al Ashraf (Najaf), Iraq";"1938; 1936";Individual;ofac;SDT "George HABBASH George HABASH";;;Individual;ofac;SDT "Nayif HAWATMA Nayif HAWATMEH Nayif HAWATMAH Abu KHALID";;1933;Individual;ofac;SDT "Mohammad Shawqi ISLAMBOULI";Egypt;"15 Jan 1955";Individual;ofac;SDT "Ahmad JABRIL Ahmad JIBRIL";"Ramleh, Israel";1938;Individual;ofac;SDT "Talal Muhammad Rashid NAJI";"Al Nasiria, Palestine";1930;Individual;ofac;SDT "Hasan NASRALLAH Hasan Abd-al-Karim NASRALLAH";"Lebanon Al Basuriyah, Lebanon";"31 Aug 1960; 31 Aug 1953; 31 Aug 1955; 31 Aug 1958";Individual;ofac;"SYRIA; SDT; SDGT" "Subhi TUFAYLI";"Biqa Valley, Lebanon";1947;Individual;ofac;SDT "Sheik Ahmed Ismail YASSIN";"Gaza Strip, undetermined al-Jawrah, al-Majdal District, Gaza";1938;Individual;ofac;"SDT; SDGT" "MIDCO FINANCE S.A. MIDCO FINANCIAL S.A. MONTANA MANAGEMENT INC.";"57 Rue du Rhone, Geneva, CH-1204, Switzerland Panama United States";;Entity;ofac;IRAQ2 "COBALT REFINERY CO. INC.";"Saskatchewan, AB, Canada";;Entity;ofac;CUBA "LA COMPANIA GENERAL DE NIQUEL GENERAL NICKEL SA";Cuba;;Entity;ofac;CUBA "INTERNATIONAL COBALT CO. INC.";"Saskatchewan, AB, Canada";;Entity;ofac;CUBA "MOA NICKEL SA";Cuba;;Entity;ofac;CUBA "Mousa Mohammed ABU MARZOOK Musa Abu MARZUK Dr. Musa ABU-MARZUQ Mousa Mohamed Abou MARZOOK Sa'id ABU-MARZUQ ABU-'UMAR Musa Abu MARZOUK";"Gaza, Egypt Egypt United States";"09 Feb 1951";Individual;ofac;"SDT; SDGT" "Helmer HERRERA BUITRAGO PACHO H7";"Cali, Colombia Colombia";"24 Aug 1951; 05 Jul 1951";Individual;ofac;SDNT "Gilberto Jose RODRIGUEZ OREJUELA THE CHESS PLAYER LUCAS";"Cali, Colombia Venezuela Argentina Comoros Colombia";"31 Jan 1939";Individual;ofac;SDNT "Miguel Angel RODRIGUEZ OREJUELA EL SENOR PATRICIA PATRICIO PATTY PAT MANUEL MANOLO MIKE MAURO DOCTOR M.R.O.";"Casa No. 19, Avenida Lago, Ciudad Jardin, Cali, Colombia Colombia";"23 Nov 1943; 15 Jul 1943";Individual;ofac;SDNT "Jose SANTACRUZ LONDONO CHEPE DON CHEPE EL GORDO CHEPE";"Cali, Colombia Colombia";"01 Oct 1943";Individual;ofac;SDNT "Leonardo CAVIEDES CRUZ";"Calle 21 Norte No. 3N-84, Cali, Colombia c/o CAVIEDES DILEO Y CIA S.C.S., Cali, Colombia Colombia";"23 Nov 1952";Individual;ofac;SDNT HERMANN;Cuba;;Vessel;ofac;CUBA "MAR AZUL";Cuba;;Vessel;ofac;CUBA "SAND SWAN ANA I";Cyprus;;Vessel;ofac;CUBA TIFON;Cuba;;Vessel;ofac;CUBA "Ramadan ABDALLAH Dr. Ramadan ABDULLAH Dr. Ramadan Abdullah SHALLAH Ramadan Abdalla Mohamed SHALLAH";"Damascus, Syria Gaza City, Gaza Strip United States Egypt";"01 Jan 1958";Individual;ofac;SDT "AGROPECUARIA BETANIA LTDA.";"Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia";;Entity;ofac;SDNT "AGROPECUARIA Y REFORESTADORA HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "Salustio AMEZQUITA MENESES";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia Colombia";"01 Jul 1946";Individual;ofac;SDNT "Jose Francisco ANGULO OROBIO (SEGUNDO)";"Avenida 4N No. 17-43 apt. 801, Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"08 Sep 1964";Individual;ofac;SDNT "Julio Cesar ARBOLEDA ROMERO";"c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";"01 Dec 1953";Individual;ofac;SDNT "Luz Mery BUITRAGO DE HERRERA";"c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o SOCOVALLE, Cali, Colombia c/o W. HERRERA Y CIA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"24 Aug 1924";Individual;ofac;SDNT "Adiela BUITRAGO MARIN";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"28 Feb 1951";Individual;ofac;SDNT "Nubia BUITRAGO MARIN";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"05 Apr 1948";Individual;ofac;SDNT "CONCRETOS CALI S.A.";"Calle 7 No. 82-65, Cali, Colombia";;Entity;ofac;SDNT "CONSTRUCTORA DIMISA LTDA.";"Calle 70N No. 14-31, Cali, Colombia";;Entity;ofac;SDNT "Oliverio ABRIL CORTEZ Oliverio Abril CORTEZ Oliverio ABRIL CORTES";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o VALLADARES LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Calle 18A No. 8A-20, Jamundi, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"20 Aug 1956";Individual;ofac;SDNT "Juan Carlos CUARTES MORALES";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"09 Nov 1968";Individual;ofac;SDNT "Walter ESCOBAR BUITRAGO";"c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o SERVIAUTOS UNO A 1A LIMITADA, Cali, Colombia Colombia";"08 Feb 1971";Individual;ofac;SDNT "Gilmer Antonio GALINDO Carlos Arturo GUZMAN TRUJILLO";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Carrera 4C No. 53-40 apt. 307, Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia Colombia";"28 Dec 1948";Individual;ofac;SDNT "Diana Paola GALINDO HERRERA";"c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia Colombia";"08 Jul 1978";Individual;ofac;SDNT "Diego Alexander GALINDO HERRERA";"c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"09 Feb 1977";Individual;ofac;SDNT "Octavio GIRALDO SARRIA";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"15 Nov 1967";Individual;ofac;SDNT "Olmes de Jesus GOMEZ BERRIO Holmes de Jesus GOMEZ BERRIO";"Carrera 1 No. 18-52, Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"15 Dec 1961";Individual;ofac;SDNT "Hector Fabio HERNANDEZ CANOBAS";"c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";"21 Jun 1958";Individual;ofac;SDNT "Alvaro HERRERA BUITRAGO";"Avenida 6N No. 25-14, Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia Colombia";"10 Oct 1955";Individual;ofac;SDNT "Stella HERRERA BUITRAGO";"c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia c/o INMOBILIARIA GALES LTDA., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia Avenida 1B Oeste No. 1-44 apt. 602, Medeira Building, Cali, Colombia Colombia";"07 Oct 1953";Individual;ofac;SDNT "Giselle HERRERA RAMIREZ";"c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia";;Individual;ofac;SDNT "Linda Nicolle HERRERA RAMIREZ";"c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia";;Individual;ofac;SDNT "Raul Alberto IBANEZ LOPEZ";Colombia;"11 Apr 1960";Individual;ofac;SDNT "CRIADERO DE POLLOS EL ROSAL S.A. INDUSTRIA AVICOLA PALMASECA S.A.";"Carretera Central via Aeropuerto Palmaseca, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "ADMINISTRACION INMOBILIARIA BOLIVAR S.A.";"Calle 17N No. 6N-28, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA U.M.V. S.A.";"Carrera 83 No. 6-50, Edificio Alqueria, Torre C, of. 302, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES EL PENON S.A.";"Avenida 2N, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES HERREBE LTDA.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 25 No. 4-65, Cali, Colombia";;Entity;ofac;SDNT "INVERSIONES Y CONSTRUCCIONES VALLE S.A. INCOVALLE";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia";;Entity;ofac;SDNT "Juan Carlos LARRANAGA CALVACHE";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia Colombia";"18 Mar 1964";Individual;ofac;SDNT "Orlando LIBREROS DIEZ";"c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o VALLE COMUNICACIONES LTDA., Cali, Colombia c/o DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A., Cali, Colombia Colombia";"06 Dec 1960";Individual;ofac;SDNT "Edgar LINDO HURTADO";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Colombia";"23 Mar 1927";Individual;ofac;SDNT "Ricardo Jose LINARES REYES Jose Ricardo LLENARES REYES";"c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVHERESA S.A., Cali, Colombia c/o INCOVALLE, Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o VIAJES MERCURIO LTDA, Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia Colombia";"08 Mar 1955; 03 Mar 1955";Individual;ofac;SDNT "Vicente de Jesus LOPERA LONDONO";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Calle, Colombia Colombia";;Individual;ofac;SDNT "Francisco Jose MONROY ARCILA";"c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia Colombia";"02 Aug 1942";Individual;ofac;SDNT "Juan Carlos MOSQUERA";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Calle 24N No. 6-17, Cali, Colombia Avenida 2 Norte No. 7N-55 of. 601, Cali, Colombia Colombia";;Individual;ofac;SDNT "Adriana del Socorro MUNOZ PAZ";"c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"01 Oct 1966";Individual;ofac;SDNT "Joaquin Emilio MUNOZ PAZ";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia Avenida 4AN No. 47-89, Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia Colombia";"18 Jan 1971";Individual;ofac;SDNT "Lisimaco QUINTERO SALAZAR";"c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia";;Individual;ofac;SDNT "Delia Nhora RAMIREZ CORTES Delia Nora RAMIREZ CORTES";"c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o VIAJES MERCURIO LTDA., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia c/o INVERSIONES INVERVALLE S.A., Cali, Colombia c/o SOCOVALLE LTDA., Cali, Colombia c/o INVERSIONES HERREBE LTDA., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia Colombia";"20 Jan 1959";Individual;ofac;SDNT "William RAMIREZ VALENCIANO";"c/o IMCOMER LTDA., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o CONCRETOS CALI S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia Calle 3C No. 72-64 10, Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia Colombia";"07 Feb 1964";Individual;ofac;SDNT "Jorge Luis RIZO MORENO";"Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia Colombia";"17 May 1960";Individual;ofac;SDNT "Hector Emilio ROSALES DIAZ";"c/o CONCRETOS CALI S.A., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia c/o MERCAVICOLA LTDA., Cali, Colombia c/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia Colombia";"01 Apr 1955";Individual;ofac;SDNT "Jesus Maria SAAVEDRA RESTREPO";"c/o CONCRETOS CALI S.A., Cali, Colombia Calle 5 No. 46-83 Local 119, Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia Colombia";"10 Jul 1958";Individual;ofac;SDNT "Nhora Clemencia SALCEDO RAMIREZ";"c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia Colombia";"20 Nov 1956";Individual;ofac;SDNT "SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. SOCOVALLE LTDA.";"Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia";;Entity;ofac;SDNT "Jose Abelardo URIBE GONZALEZ";"c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jhon Gavy VALENCIA ARIAS John Gaby VALENCIA ARIAS";"Carrera 76 No. 6-200 102, Cali, Colombia Avenida 7N No. 17A-46, Cali, Colombia c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Luis Fernando VALENCIA ARIAS";"c/o INVERSIONES EL PENON S.A., Cali, Colombia c/o INVERSIONES BETANIA LTDA., Cali, Colombia c/o INVERSIONES GEMINIS S.A., Cali, Colombia Colombia";"24 Sep 1962";Individual;ofac;SDNT "Reynel VALENCIA Reinel VALENCIA";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"19 Nov 1954";Individual;ofac;SDNT "VALLE COMUNICACIONES LTDA. VALLECOM";"Carrera 60 No. 2A-107, Cali, Colombia";;Entity;ofac;SDNT "VIAJES MERCURIO LTDA.";"Carrera 3 No. 10-02 Local 113, Cali, Colombia";;Entity;ofac;SDNT "Maria Deisy VILLEGAS ARIAS Maria Deicy VILLEGAS ARIAS";"c/o CONCRETOS CALI S.A., Cali, Colombia c/o CONSTRUEXITO S.A., Cali, Colombia c/o INDUSTRIA MADERERA ARCA LTDA, Cali, Colombia Calle 66 No. 1A-6 51, Cali, Colombia c/o GANADERIAS DEL VALLE S.A., Cali, Colombia c/o SOCOVALLE LTDA., Cali, Colombia Colombia";"16 Jul 1961";Individual;ofac;SDNT "AGROPECUARIA LA ROBLEDA S.A.";"Avenida 2DN No. 24N-76, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMERCIAL DE NEGOCIOS CLARIDAD Y CIA.";"Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA EXPERTA Y CIA. S. EN C.";"Avenida Caracas No. 59-77 of. 201A, 401B, 405B y 407B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA ALTOS DEL RETIRO LTDA.";"Carrera 7 No. 72-28 of. 301, Bogota, Colombia Carrera 4 No. 86-88, Bogota, Colombia Transversal 3 No. 85-10 apt. 401 Interior 1, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUVIDA S.A.";"Avenida 2N No. 7N-55 of. 521, Cali, Colombia Carrera 68 No. 13B-61 of. 104B, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA.";"Avenida 2N No. 7N-55 of. 421, Cali, Colombia Colombia";;Entity;ofac;SDNT "GANADERIAS DEL VALLE S.A.";"Avenida 2FN No. 24N-92, Cali, Colombia Carrera 83 No. 6-50, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "IMPORTADORA Y COMERCIALIZADORA LTDA. IMCOMER";"Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIA MADERERA ARCA LTDA.";"Calle 11 No. 32-47 Bodega 41 Arroyohondo, Cali, Colombia Calle 32 No. 11-41 Bodega 4 Arroyohondo, Cali, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA BOLIVAR LTDA.";"Calle 17N No. 6N-28, Cali, Colombia Calle 24N No. 6N-21, Cali, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA GALES LTDA.";"Avenida Caracas No. 59-77 of. 201A, 401B y 405B, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.";"Carrera 61 Nos. 11-58 y 11-62, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES ARIO LTDA.";"Carrera 4 No. 12-41 of. 608 y 701, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.";"Avenida 4A Oeste No. 5-107 apt. 401, Cali, Colombia Avenida 7N No. 23N-39, Cali, Colombia Avenida 4A Oeste No. 5-187 apt. 401, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES VILLA PAZ S.A.";"Avenida 2DN No. 24N-76, Cali, Colombia Avenida 2CN No. 24N-92, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "MERCAVICOLA LTDA.";"Calle 47AN, Cali, Colombia Calle 34 No. 5A-25, Cali, Colombia Colombia";;Entity;ofac;SDNT "PROHUEVO DE COLOMBIA LTDA.";"Calle 34 No. 5A-25, Cali, Colombia 1 Km Antes de Cavasa Palmira-Cali, Colombia Granja Pio Pio Carretera Cali-Candelaria Km 12, Cali, Colombia Colombia";;Entity;ofac;SDNT "PROCESADORA DE POLLOS SUPERIOR S.A. COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A.";"Avenida 2N No. 7N-55 of. 521, Cali, Colombia Carrera 3 No. 12-40, Cali, Colombia A.A. 1689, Cali, Colombia Km 17 Recta Cali-Palmira, Palmira, Colombia Colombia";;Entity;ofac;SDNT "VALLE DE ORO S.A.";"Pollo Tanrico Km 17 Recta Cali-Palmira, Palmira, Colombia Cali, Colombia Colombia";;Entity;ofac;SDNT "Cesar Augusto ACERO PIEDRAHITA";"Avenida 7N No. 17A-48, Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"20 May 1965";Individual;ofac;SDNT "Phanor ARIZABALETA ARZAYUS Fanor ARIZABALETA ARZAYUS";"Avenida 39 No. 15-22, Bogota, Colombia c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia c/o INVERSIONES ARIO LTDA., Cali, Colombia Carrera 9 No. 9S-35, Buga, Colombia Carrera 4 No. 12-41 of. 710, Cali, Colombia Calle 110 No. 30-45, Bogota, Colombia Colombia";"12 May 1938";Individual;ofac;SDNT "Aracelly BANDERAS";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia";"30 Nov 1955";Individual;ofac;SDNT "Alvaro BECERRA BECERRA";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Maria Leonor CASTRILLON CRUZ";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"25 Oct 1922";Individual;ofac;SDNT "Hector Fabio CHAVARRO";"c/o VALLADARES LTDA., Cali, Colombia c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"28 Sep 1959";Individual;ofac;SDNT "Ernesto CORREA PULGARIN";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Otalvaro CUERO MARTINEZ";"c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Colombia";"17 Aug 1955";Individual;ofac;SDNT "Rafael Alberto CULZAT LUGSIR";"c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia Calle 7 Oeste No. 2-228, Cali, Colombia Transversal 3 No. 86-73, Bogota, Colombia c/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali, Colombia Colombia";"23 Oct 1940";Individual;ofac;SDNT "Manuel DIAZ";"c/o INMOBILIARIA GALES LTDA, Bogota, Colombia c/o COMERCIAL DE NEGOCIOS CLARIDAD Y CIA., Bogota, Colombia c/o COMERCIALIZADORA EXPERTA Y CIA. S. EN C., Bogota, Colombia Colombia";"10 Feb 1954";Individual;ofac;SDNT "Rosa Isabel DIAZ";"c/o INVHERESA S.A., Cali, Colombia";;Individual;ofac;SDNT "Dacier FIGUEROA DE BRUSATIN";"c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia c/o INVERSIONES EL GRAN CRISOL LTDA., Cali, Colombia Colombia";"07 Nov 1930";Individual;ofac;SDNT "Audra Yamile GARCIA ROMERO";"c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Colombia";"23 Jul 1971";Individual;ofac;SDNT "Freddy GARCIA Fredy GARCIA";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Calle 11 No. 1-07 of. 405, Cali, Colombia c/o PROCESADORA DE POLLOS SUPERIOR S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Maria Nohelio HENAO HINESTROZA";"c/o INVHERESA S.A., Cali, Colombia Colombia";"20 Mar 1954";Individual;ofac;SDNT "William HERRERA BUITRAGO";"c/o W. HERRERA Y CIA. S. EN C., Cali, Colombia Colombia";"29 Nov 1964";Individual;ofac;SDNT "Maria del Carmen LONDONO DE UPEGUI";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"16 Oct 1927";Individual;ofac;SDNT "Cecilia LOPEZ RODRIGUEZ";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"04 Jul 1965";Individual;ofac;SDNT "Hernan de Jesus LOPEZ ZAPATA";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Carlos Arturo MORENO";"c/o INVERSIONES EL PENON S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jose Tolentino MURILLO MURILLO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Octavio PATINO RINCON";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"20 Sep 1916";Individual;ofac;SDNT "Publio Eliecer PEREZ ORTEGA";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"23 Jul 1954";Individual;ofac;SDNT "Wilmar Armando PEREZ SERNA";"c/o INVHERESA S.A., Cali, Colombia";;Individual;ofac;SDNT "Gustavo Adolfo PIEDRAHITA GIRALDO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Colombia";;Individual;ofac;SDNT "Maria del Carmen POSSO DE LONDONO";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Placido RAMIREZ BUITRAGO";"c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia Colombia";"16 Nov 1950";Individual;ofac;SDNT "Heriberto RAMOS RAYO";"c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia Colombia";"19 Aug 1946";Individual;ofac;SDNT "Edgar REYES MURCIA";"c/o CONSTRUVIDA S.A., Cali, Colombia Colombia";"03 Feb 1947";Individual;ofac;SDNT "Miguel Antonio ROZO CLAVIJO";"c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia Colombia";"18 Aug 1943";Individual;ofac;SDNT "Manuel Salvador SEPULVEDA SEPULVEDA";"c/o INVHERESA S.A., Cali, Colombia c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Colombia";"02 Feb 1956";Individual;ofac;SDNT "Maria Norby SERNA Maria Norbi SERNA DE PEREZ";"c/o INVHERESA S.A., Cali, Colombia c/o ALKALA ASOCIADOS S.A., Cali, Colombia Carrera 30A No. 67-45, Palmira, Colombia Colombia";"14 Jul 1945";Individual;ofac;SDNT "Maria Diocelina VALENCIA DE JARAMILLO";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"08 May 1959";Individual;ofac;SDNT "Manuel VALENCIA FRANCO";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia";;Individual;ofac;SDNT "Gustavo Adolfo VARGAS LOPEZ";"c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia c/o COLOMBIANA DE CERDOS LTDA., Pereira, Colombia c/o MATADERO METROPOLITANO LTDA., Pereira, Colombia Colombia";"03 Nov 1955";Individual;ofac;SDNT "Maria Concepcion ZAMBRANO CERON";"c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia Colombia";"04 Aug 1928";Individual;ofac;SDNT "Jose Hernan ZAMORA";"c/o GANADERIAS DEL VALLE S.A., Cali, Colombia";;Individual;ofac;SDNT "Carlos Obeymar MAFLA Carlos Obeimar MAFLA Carlos OBEYMAR MAFLA";"c/o MERCAVICOLA LTDA., Cali, Colombia Carrera 11 No. 9-11, Villagorgon, Candelaria, Colombia Colombia";"05 Aug 1955";Individual;ofac;SDNT "MANAURE S.A. AGROPECUARIA LA ROBLEDA S.A.";"Avenida 2D Norte No. 24N-76, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "VALLADARES LTDA. AGROPECUARIA BETANIA LTDA.";"Calle 70N No. 14-31, Cali, Colombia Carrera 61 No. 11-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "Diego VALDIVIESO FONTAL";"c/o VALLADARES LTDA., Cali, Colombia Colombia";"13 Dec 1959";Individual;ofac;SDNT "BANK MARKAZI JOMHOURI ISLAMI IRAN CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN BANK MARKAZI IRAN CENTRAL BANK OF IRAN";"PO Box 15875/7177, 144 Mirdamad Blvd, Tehran, Iran 213 Ferdowsi Avenue, Tehran, 11365, Iran";;Entity;ofac;IRAN "BANK MASKAN HOUSING BANK (OF IRAN)";"PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran, Iran";;Entity;ofac;IRAN "BANK REFAH KARGARAN WORKERS' WELFARE BANK (OF IRAN) BANK REFAH";"No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917, Iran";;Entity;ofac;IRAN "BANK KESHAVARZI IRAN AGRICULTURAL BANK OF IRAN BANK KESHAVARZI";"PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454, Iran";;Entity;ofac;IRAN "BANK SADERAT PLC IRAN OVERSEAS INVESTMENT BANK PLC IRAN OVERSEAS INVESTMENT CORPORATION LIMITED IRAN OVERSEAS INVESTMENT BANK LIMITED";"5 Lothbury, London, EC2R 7HD, United Kingdom PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885, Iran United Kingdom";;Entity;ofac;"IFSR; IRAN; SDGT" "ABU SAYYAF GROUP AL HARAKAT AL ISLAMIYYA";;;Entity;ofac;"FTO; SDGT" "ARMED ISLAMIC GROUP GIA GROUPEMENT ISLAMIQUE ARME AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH";;;Entity;ofac;SDGT "AUM SHINRIKYO AUM SUPREME TRUTH A.I.C. SOGO KENKYUSHO A.I.C. COMPREHENSIVE RESEARCH INSTITUTE ALEPH";;;Entity;ofac;"FTO; SDGT" "EUZKADI TA ASKATASUNA BASQUE FATHERLAND AND LIBERTY ETA BATASUNA EUSKAL HERRITARROK HERRI BATASUNA ASKATASUNA EKIN K.A.S. XAKI JARRAI-HAIKA-SEGI EPANASTATIKI PIRINES POPULAR REVOLUTIONARY STRUGGLE";;;Entity;ofac;"FTO; SDGT" "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" "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" "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" "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" "KAHANE CHAI REPRESSION OF TRAITORS DIKUY BOGDIM DOV STATE OF JUDEA COMMITTEE FOR THE SAFETY OF THE ROADS SWORD OF DAVID JUDEA POLICE KAHANE LIVES KFAR TAPUAH FUND THE JUDEAN VOICE FOREFRONT OF THE IDEA THE QOMEMIYUT MOVEMENT THE JUDEAN LEGION THE WAY OF THE TORAH THE YESHIVA OF THE JEWISH IDEA KOACH KACH NEW KACH MOVEMENT NEWKACH.ORG KAHANE YESHIVAT HARAV MEIR THE INTERNATIONAL KAHANE MOVEMENT KAHANE.ORG JEWISH IDEA YESHIVA KAHANETZADAK.COM KAHANE TZADAK THE HATIKVA JEWISH IDENTITY CENTER THE RABBI MEIR DAVID KAHANE MEMORIAL FUND THE JEWISH IDEA YESHIVA FRIENDS OF THE JEWISH IDEA YESHIVA JUDEAN CONGRESS JEWISH LEGION THE VOICE OF JUDEA NO'AR MEIR MEIR'S YOUTH AMERICAN FRIENDS OF YESHIVAT RAV MEIR AMERICAN FRIENDS OF THE UNITED YESHIVA THE COMMITTEE AGAINST RACISM AND DISCRIMINATION CARD";;;Entity;ofac;"SDT; FTO; SDGT" "KURDISTAN WORKERS' PARTY PKK PARTIYA KARKERAN KURDISTAN THE PEOPLE'S DEFENSE FORCE HALU MESRU SAVUNMA KUVVETI FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN KADEK KURDISTAN FREEDOM AND DEMOCRACY CONGRESS KURDISTAN PEOPLE'S CONGRESS PEOPLE'S CONGRESS OF KURDISTAN KONGRA-GEL KGK HSK KHK";;;Entity;ofac;"SDNTK; FTO; SDGT" "LIBERATION TIGERS OF TAMIL EELAM LTTE TAMIL TIGERS ELLALAN FORCE";;;Entity;ofac;"FTO; SDGT" "NATIONAL LIBERATION ARMY ELN EJERCITO DE LIBERACION NACIONAL";;;Entity;ofac;"FTO; SDGT" "PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION PIJ-SHAQAQI FACTION PIJ ISLAMIC JIHAD IN PALESTINE ISLAMIC JIHAD OF PALESTINE ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS PIJ-SHALLAH FACTION PALESTINIAN ISLAMIC JIHAD AL-QUDS SQUADS SAYARA AL-QUDS AL-QUDS BRIGADES AL-AWDAH BRIGADES";;;Entity;ofac;"SDT; FTO; SDGT" "PALESTINE LIBERATION FRONT - ABU ABBAS FACTION PALESTINE LIBERATION FRONT PLF PLF-ABU ABBAS";;;Entity;ofac;"SDT; FTO; SDGT" "POPULAR FRONT FOR THE LIBERATION OF PALESTINE PFLP RED EAGLES RED EAGLE GROUP RED EAGLE GANG HALHUL GANG HALHUL SQUAD PALESTINIAN POPULAR RESISTANCE FORCES PPRF MARTYR ABU-ALI MUSTAFA BATTALION";;;Entity;ofac;"SDT; FTO; SDGT" "POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND PFLP-GC";;;Entity;ofac;"SDT; FTO; SDGT" "REVOLUTIONARY ARMED FORCES OF COLOMBIA FARC FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA";;;Entity;ofac;"FTO; SDGT; SDNTK" "REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT DEVRIMCI HALK KURTULUS PARTISI-CEPHESI DHKP/C DEVRIMCI SOL REVOLUTIONARY LEFT DEV SOL DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DEV SOL SDB DEV SOL ARMED REVOLUTIONARY UNITS";;;Entity;ofac;"FTO; SDGT" "REVOLUTIONARY PEOPLE'S STRUGGLE EPANASTATIKOS LAIKOS AGONAS ELA REVOLUTIONARY POPULAR STRUGGLE POPULAR REVOLUTIONARY STRUGGLE JUNE 78 ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY REVOLUTIONARY NUCLEI REVOLUTIONARY CELLS LIBERATION STRUGGLE";;;Entity;ofac;SDGT "SHINING PATH SENDERO LUMINOSO SL PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) PCP SOCORRO POPULAR DEL PERU SPP EJERCITO GUERRILLERO POPULAR EGP EJERCITO POPULAR DE LIBERACION EPL COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI COMMUNIST PARTY OF PERU PEOPLE'S AID OF PERU PEOPLE'S GUERRILLA ARMY PEOPLE'S LIBERATION ARMY";;;Entity;ofac;"FTO; SDGT; SDNTK" "DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE DFLP RED STAR FORCES RED STAR BATTALIONS";;;Entity;ofac;SDT "Julio Cesar NASSER DAVID Jaime PEREZ PENA";"Calle 74 No. 53-30, Barranquilla, Colombia Carrera 38B No. 76-40, Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia Colombia";"01 Nov 1940; 01 Oct 1940";Individual;ofac;SDNT "Carlos Alberto NASSER ARANA";"c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INVERSIONES NAMOS Y CIA. LTDA., Barranquilla, Colombia c/o K. P. TO JEANS WEAR S. DE H., Barranquilla, Colombia Colombia";"21 Nov 1964";Individual;ofac;SDNT "Claudia Patricia NASSER ARANA Claudia Patricia NASSER DE HASBUN Claudia Patricia NASSER DE HAZBUN";"c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia Carrera 54 No. 74-79, Barranquilla, Colombia Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia c/o CAMPO VERDE LTDA., Barranquilla, Colombia c/o VILLA DE ARTE S. DE H., Barranquilla, Colombia Colombia";"23 Jan 1966; 23 Jan 1963";Individual;ofac;SDNT "Jorge NASSER ARANA";"c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia Calle 74 No. 53-30, Barranquilla, Colombia c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia c/o DESARROLLOS URBANOS ""DESARROLLAR"" LTDA., Barranquilla, Colombia c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia c/o HAPPY DAYS S. de H., Barranquilla, Colombia c/o VESTIMENTA J Y J S. de H., Barranquilla, Colombia Colombia";"06 Nov 1966";Individual;ofac;SDNT "AGRICOLA SONGO LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS URBANOS, LTDA. DESARROLLAR LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "EDIFICACIONES DEL CARIBE LTDA. EDIFICAR";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "GRAN COMPANIA DE HOTELES LTDA. GRANCO";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "HOTELES E INMUEBLES DE COLOMBIA LTDA. HOTINCOL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA DEL CARIBE LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA HOTELERA DEL CARIBE LTDA. INHOCAR";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES HOTELERAS DEL LITORAL LTDA. INHOTEL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES PRADO TRADE CENTER LTDA. IPRACARIBE";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. NEGOCIAR LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "PROMOTORA HOTEL BARRANQUILLA LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Apartado Aereo 51110, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "SURAMERICANA DE HOTELES LTDA. SURATEL";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Usama bin Muhammad bin Awad BIN LADIN Usama BIN LADIN Usama BIN LADEN Osama BIN LADEN Osama BIN LADIN Osama bin Muhammad bin Awad BIN LADIN";"Jeddah, Saudi Arabia Yemen";"30 Jul 1957; 1958";Individual;ofac;"SDT; SDGT" "AL QA'IDA ISLAMIC SALVATION FOUNDATION THE GROUP FOR THE PRESERVATION OF THE HOLY SITES THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS AL QAEDA THE BASE USAMA BIN LADEN NETWORK USAMA BIN LADEN ORGANIZATION AL QAIDA INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES AL-JIHAD EGYPTIAN AL-JIHAD EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE JIHAD GROUP ISLAMIC ARMY";;;Entity;ofac;"SDT; FTO; SDGT" "Abu Hafs AL-MASRI Sheikh Taysir ABDULLAH Muhammad ATEF Abu Hafs el Masry EL KHABIR TAYSIR ABU HAFS Muhammad ATIF Subhi ABU SITTA Mohamed ATIF";"Alexandria, Egypt";"1951; 1956; 1944";Individual;ofac;"SDGT; SDT" "Rifa'i Ahmad Taha MUSA 'ABD-AL-'IZ Abd-al-Hai Ahmad ABD-AL-WAHAB ABU YASIR 'Issam 'Ali Muhammad 'ABD ALLAH Salah 'Ali AL-KAMEL Rifa'i Ahmad TAHA MUSA THABIT 'IZ";"Egypt Sudan";"24 Jun 1954";Individual;ofac;SDT "ALKALA ASOCIADOS S.A. INVHERESA S.A.";"Calle 1A No. 62A-130, Cali, Colombia Calle 1A No. 62A-120, Cali, Colombia Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 70N No. 14-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "C.N.A. PUBLICIDAD LTDA.";"Calle 74 No. 53-30, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "CAMPO VERDE LTDA.";"Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "COLOMBIANA DE CERDOS LTDA. COLCERDOS LTDA.";"Km. 3 Via Marsella Parque Industrial, Pereira, Colombia Apartado Aereo 3786, Pereira, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA ADMINISTRADORA DE VIVIENDA S.A. INVERSIONES GEMINIS S.A.";"Carrera 40 No. 6-24 of. 402B, Cali, Colombia Carrera 41 No. 6-15/35, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA EL NOGAL S.A. CONSTRUEXITO S.A. CONE S.A.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Calle 2A No. 65A-110, apto. 501 B3, Cali, Colombia Colombia";;Entity;ofac;SDNT "DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A. D'ELCON S.A.";"Carrera 23D No. 13B-59, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL GRAN CRISOL LTDA. W. HERRERA Y CIA. S. EN C.";"Avenida 2N 7N-55 of. 501, Cali, Colombia Carrera 24D Oeste No. 6-237, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES NAMOS Y CIA. LTDA.";"Carrera 54 No. 75-107, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "K. P. TO JEANS WEAR S. DE H.";"Calle 78 No. 53-70 Local 218, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "MATADERO METROPOLITANO LTDA.";"Km. 3 Via Marsella Parque Industrial, Pereira, Colombia Carrera 10 No. 34-21 Dosq., Pereira, Colombia Apartado Aereo 3786, Pereira, Colombia Colombia";;Entity;ofac;SDNT "SAN MATEO S.A. INVERSIONES BETANIA LTDA. INVERSIONES BETANIA S.A.";"Avenida 2N No. 7N-55 of. 501, Cali, Colombia Carrera 53 No. 13-55 apt. 102B, Cali, Colombia Carrera 3 No. 12-40, Cali, Colombia Colombia";;Entity;ofac;SDNT "TITOS BOLO CLUB";"Carrera 51B No. 94-110, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "VILLA DE ARTE S. DE H. VILLA D'ARTE";"Carrera 54 No. 74-79, Barranquilla, Colombia Aereo Apartado 51881, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Mohammed OMAR";"Afghanistan Hotak, Kandahar Province, Afghanistan";1950;Individual;ofac;SDGT "TALIBAN ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK";Afghanistan;;Entity;ofac;SDGT "Ivan URDINOLA GRAJALES Jairo Ivan URDINOLA GRAJALES";"Calle 52 No. 28E-30, Cali, Colombia Hacienda La Lorena, Zarzal, Valle del Cauca, Colombia c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia Colombia";"01 Dec 1960";Individual;ofac;SDNT "Julio Fabio URDINOLA GRAJALES";"Carrera 40 No. 5A-40, Cali, Colombia c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S.";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA DE CARNES LTDA. COMECARNES LTDA.";"Km. 3 Via Marsella, Pereira, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA.";"Carrera 9 No. 9-49 of. 902, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCTORA UNIVERSAL LTDA.";"Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. EXAGAN";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA.";"Carrera 50 No. 9B-20 of. 07, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES EL EDEN S.C.S.";"Calle 5 No. 22-39 of. 205, Cali, Colombia Calle 52 No. 28E-30, Cali, Colombia Colombia";;Entity;ofac;SDNT "SERVIAUTOS UNO A 1A LIMITADA DIAGNOSTICENTRO LA GARANTIA";"Calle 34 No. 5A-25, Cali, Colombia Carrera 15 No. 44-68, Cali, Colombia Colombia";;Entity;ofac;SDNT "Lorena HENAO MONTOYA";"Calle 52 No. 28E-30, Cali, Colombia Calle 8 No. 39-79 of. 201, Cali, Colombia c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o PANAMERICANA LTDA., Cali, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama Colombia";"09 Oct 1968";Individual;ofac;SDNT "Jose de Jesus AMEZCUA CONTRERAS Chuey AMESCUA Chuy AMEZCUA Jesus AMEZCUA CONTRERAS Jose de Jesus AMEZCUA Adan HERNANDEZ";Mexico;"31 Jul 1964; 31 Jul 1965";Individual;ofac;SDNTK "Luis Ignacio AMEZCUA CONTRERAS Luis AMEZCUA Luis C. CONTRERAS Luis LOPEZ Eduardo LOZANO Salvador OCHOA Sergio RODRIGUEZ LOPEZ";Mexico;"22 Feb 1964; 21 Feb 1964; 21 Feb 1974";Individual;ofac;SDNTK "Ramon Eduardo ARELLANO FELIX Gilberto COMACHO RODRIGUES Ramon TORRES MENDEZ";Mexico;"31 Aug 1964";Individual;ofac;SDNTK "Rafael CARO QUINTERO Raphael CARO QUINTERO";Mexico;"12 Dec 1952; 24 Nov 1955; 24 Oct 1955";Individual;ofac;SDNTK "Vicente CARRILLO FUENTES Andres CARRILLO FUENTES";Mexico;"16 Oct 1962";Individual;ofac;SDNTK "Chi Fu CHANG KHUN SA Changtrakul CHAN Shi-Fu CHANG Xifu CHANG Chan CHANGTRAKUL";Burma;"17 Feb 1933; 07 Jan 1932; 12 Feb 1932";Individual;ofac;SDNTK "Noel Timothy HEATH Noel Heath ZAMBA Noel Heath ZAMBO";"Cardin Avenue, Saint Kitts and Nevis St Kitts and Nevis United Kingdom";"16 Dec 1949";Individual;ofac;SDNTK "Oluwole A. OGUNGBUYI Babestan Oluwole ADEMULERO Wole A. BABESTAN Wally OGUNGBUYI Wole A. OGUNGBUYI Olatude I. SHOFESO Olatunde Irewole SHOFESO";Nigeria;"04 Mar 1953";Individual;ofac;SDNTK "Abeni O. OGUNGBUYI Abeni O. BABESTAN Olatutu Temitope SHOFESO";Nigeria;"30 Jun 1952";Individual;ofac;SDNTK "Hsueh Kang WEI Chiwinnitipanya CHARNCHAI Prasit CHIVINNITIPANYA Charnchai CHIWINNITIPANYA Chivinnitipanya PRASIT Cheewinnittipanya PRASIT Shao-Kang WEI Sia-Kang WEI Xuekang WEI Prasit CHEEWINNITTIPANYA";Thailand;"29 Jun 1952; 29 May 1952";Individual;ofac;SDNTK "Benjamin Alberto ARELLANO FELIX";Mexico;"12 Mar 1952; 08 Nov 1954; 11 Aug 1955";Individual;ofac;SDNTK "Arcangel de Jesus HENAO MONTOYA";"Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cartago, Colombia c/o ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S., Cartago, Colombia c/o AGROPECUARIA MIRALINDO S.A., Cartago, Colombia c/o ARIZONA S.A., Cartago, Colombia Carrera 8N No. 17A-12, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia Cartago, Valle, Colombia Colombia";"07 Oct 1954";Individual;ofac;SDNT "Juan Carlos RAMIREZ ABADIA";"Calle 6A No. 34-65, Cali, Colombia c/o DISDROGAS LTDA., Yumbo, Valle, Colombia c/o RAMIREZ ABADIA Y CIA. S.C.S., Cali, Colombia Colombia";"16 Feb 1963";Individual;ofac;SDNT "AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia Carrera 1 No. 13-08, Cartago, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA AGROINVERSORA HENAGRO LTDA.";"Carrera 1 No. 13-08, Cartago, Colombia Hacienda Coque, Cartago, Colombia Km. 5 Via Aeropuerto, Cartago, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Colombia";;Entity;ofac;SDNT "MAQUINARIA TECNICA Y TIERRAS LTDA. M.T.T. LTDA.";"Carrera 4A No. 16-04, Cartago, Colombia Carrera 42 No. 5B-81, Cali, Colombia Colombia";;Entity;ofac;SDNT "ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.";"Carrera 4A No. 16-04 apt. 303, Cartago, Colombia Km. 5 Via Aeropuerto, Hacienda Coque, Cartago, Colombia Colombia";;Entity;ofac;SDNT "Olga Patricia GONZALEZ BENITEZ";"Hacienda Coque, Cartago, Colombia Carrera 4 No. 16-04 apt. 303, Cartago, Colombia c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago, Colombia Avenida 4 Oeste No. 5-97 Apt. 1001, Cali, Colombia c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago, Colombia Cartago, Valle Colombia Colombia";"04 Aug 1965";Individual;ofac;SDNT "ISLAMIC MOVEMENT OF UZBEKISTAN IMU";;;Entity;ofac;"FTO; SDGT" "CAVIEDES DILEO Y CIA. S.C.S.";"Calle 21 Norte No. 3N-64, Cali, Colombia Colombia";;Entity;ofac;SDNT "HAPPY DAYS S. DE H.";"Calle 78 No. 53-70, Locales 315 y 316, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "VESTIMENTA J Y J S. DE H.";"Calle 78 No. 53-70, Local 112, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "Victor Julio PATINO FOMEQUE Victor Hugo PATINO FOMEQUE";"Avenida 4N No. 10N-100, Cali, Colombia c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia c/o TAURA S.A., Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia Colombia";"31 Jan 1959";Individual;ofac;SDNT "INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A INPESCA S.A.";"Km. 5 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km. 5 El Pinal, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "TAURA S.A.";"Calle 13 No. 68-06, Of. 204, Cali, Colombia Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia Colombia";;Entity;ofac;SDNT "GALAPAGOS S.A";"Calle 24N No. 6AN-15, Cali, Colombia Carrera 115 No. 16B-121, Cali, Colombia Colombia";;Entity;ofac;SDNT "Luis Alfonso BUENDIA CUELLAR";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Jorge Alirio DUQUE BOTERO";"Calle 5 No. 5A-49, Buenaventura, Colombia c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia Colombia";"04 Jun 1949";Individual;ofac;SDNT "Hernando ECHEVERRY HERRERA Hernando ECHEVERRI HERRERA";"c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura, Colombia Colombia";;Individual;ofac;SDNT "Doris Amelia GARAVITO";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Gentil Velez GARCIA PIZARRO";"Cali, Colombia";;Individual;ofac;SDNT "Maria GILMAN FRANCO";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Hernando GONGORA ALARCON";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Oscar HERNANDEZ";"Mz. 21 Casa 5 Barrio San Fernando, Pereira, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Victor Hugo HERRAN SAAVEDRA";"c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Ricardo Alfredo MORENO DAZA";"Carrera 38D No. 4B-57, Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Pedro Emilio RAMIREZ ESCUDERO";"Calle 6A No. 48-36, Cali, Colombia c/o GALAPAGOS S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Erika ROMAN DOMINGUEZ";"c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Elmer VILLADA ZUNIGA";"Calle 15 No. 20-10, Cali, Colombia c/o TAURA S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "REAL IRA REAL IRISH REPUBLICAN ARMY RIRA 32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT REAL OGLAIGH NA HEIREANN IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION";;;Entity;ofac;"FTO; SDGT" "Jose ALVAREZ TOSTADO Juan Jose CASTELLANOS ALVAREZ TOSTADO";Mexico;"27 Aug 1955";Individual;ofac;SDNTK "Sher AFGHAN Shir AFGHAN Abdullah KHAN Mohammad AZIZ Shear AFGHAN";Pakistan;"1962; 1959";Individual;ofac;SDNTK "Osiel CARDENAS GUILLEN Osiel CARDENAS GULLEN Osiel CARDENAS CASTILLO Osiel CARDENAS GILLEN Ociel CARDENAS GUILLEN Oscar CARDENAS GUILLEN Oziel CARDENAS GUILLEN Osiel CARDENAS TUILLEN Jorge SALINA AGUILAR Jorge SALINAS AGUILAR";Mexico;"18 May 1967";Individual;ofac;SDNTK "Miguel Angel CARO QUINTERO";Mexico;"09 Mar 1963";Individual;ofac;SDNTK "Ping Yun CHANG Saeng KHUN";Burma;"07 Jan 1940";Individual;ofac;SDNTK "Joseph GILBOA Yosef GILBOA Joseph Papzian GILBOA Joseph GILBERT Josef GIL";Israel;"08 Apr 1943";Individual;ofac;SDNTK "Joaquin GUZMAN LOERA Max AREGON Chapo GUZMAN Jose Luis GUIERREZ LOERA Joaquin GUZMAN FERNANDEZ Joaquin GUZMAN LOESA Joaquin GUZMAN PADILLA Joaquin GUMAN LOERAL Archibaldo GUZMAN Aureliano GUZMAN Miguel ORTEGA Joise Luis RAMIREZ Gilberto CARO RODRIGUEZ Joaquin Chapo GUZMAN Chapo GUZMAN LOREA Joaguin GUZMAN LOEIA Achivaldo GUZMAN Gilberto OSUNA Jorge RAMOX PEREZ";Mexico;"25 Dec 1954";Individual;ofac;SDNTK "Jamiel HAMIEH Jamiel HAMIAH Jamel HAMEIAH Mamil HAMEIAH Jamill HAMEIH Jamil HAMIAEH Jamil Abdulkarim HAMIE Jamiel HAMIEAH Jamil HAMEIAH Jamil HAMEIEH Jamil HAMER Jamil HAMIE Jamile HAMIE Jamil HAMIEAH Jamal HAMIEH Jamil HAMIEH Jamil HAMIEL Jamil HAMIEYYEH Abdul Jamil HAMIYA Jamil HAMIYYAH Jamil HAMYH Jamil Abdul KARIM Abu NEZAM Mamil HAMIEH Jamil HAMIEYE Jamil HAMIL Jamil HAMIYE Jamil HAMIYYEH Abou NAZIM Abou NIZAM";;"Sep 1938";Individual;ofac;SDNTK "Ismael HIGUERA GUERRERO";Mexico;"17 Mar 1961";Individual;ofac;SDNTK "Nasir Ali KHAN Ali KHAN Nafir Ali KHAN Nazir Ali KHAN Nisan Ali KHAN Nisar Ali KHAN Ali Khan NASIR Khan Ali NASIR";Pakistan;"01 Oct 1955";Individual;ofac;SDNTK "Oscar MALHERBE DE LEON Martin BECERRA Martin BECERRA MIRELES Oscar MACHERBE Oscar MAHLERBE Oscar MALARBE Oscar MALERHBE DE LEON Oscar MALHARBE DE LEON Oscar MALHERBE DELEON Oscar MALMERBE Oscar MELARBE Oscar QALHARBE DE LEON Oscar MAHERBE Polo MAHLERBE Oscar MALERBE Oscar MALERVA Oscar NALHERBE Jorge VARGAS";Mexico;"10 Jan 1964";Individual;ofac;SDNTK "Alcides RAMON MAGANA Ramon ALCIDES MAGANA Ramon ALCIDEZ MAGANA Ramon ALCIDES MAYENA Ramon MAGNA ALCIDEDES Ramon ALCIDES MAGANE Antonio ROMERO Jorge GONZALEZ QUIONES Jorge MAGANA Ramon MAGANA ALCIDES Alcides MATA Alcedis RAMON MAGANA";;"04 Sep 1957";Individual;ofac;SDNTK "UNITED SELF-DEFENSE FORCES OF COLOMBIA AUTODEFENSAS UNIDAS DE COLOMBIA AUC";;;Entity;ofac;"SDGT; SDNTK" "ASBAT AL-ANSAR";;;Entity;ofac;"FTO; SDGT" "SALAFIST GROUP FOR CALL AND COMBAT GSPC LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT SALAFIST GROUP FOR PREACHING AND COMBAT AL-QA'IDA IN THE ISLAMIC MAGHREB AQIM TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA";;;Entity;ofac;"FTO; SDGT" "LIBYAN ISLAMIC FIGHTING GROUP";;;Entity;ofac;SDGT "AL-ITIHAAD AL-ISLAMIYA AIAI";;;Entity;ofac;SDGT "ISLAMIC ARMY OF ADEN";;;Entity;ofac;SDGT "Sayf AL-ADL Saif AL-'ADIL";Egypt;1963;Individual;ofac;SDGT "Shaykh SAI'ID Mustafa Muhammad AHMAD";Egypt;;Individual;ofac;SDGT "ABU HAFS THE MAURITANIAN Mahfouz Ould AL-WALID Khalid AL-SHANQITI Mafouz Walad AL-WALID";;"01 Jan 1975";Individual;ofac;SDGT "Ibn Al-Shaykh AL-LIBI";;;Individual;ofac;SDGT "ABU ZUBAYDAH Zayn al-Abidin Muhammad HUSAYN TARIQ Zain Al-Abidin Muhammad HUSAIN ABU ZUBAIDA Abd Al-Hadi AL-WAHAB Zayn al-Abidin Muhammad HUSSEIN Zeinulabideen Muhammed Husein ABU ZUBEIDAH";"Riyadh, Saudi Arabia Egypt Palestinian";"12 Mar 1971; 18 Jan 1984";Individual;ofac;SDGT "Abd al-Hadi AL-IRAQI ABU ABDALLAH Abdal al-Hadi AL-IRAQI";;;Individual;ofac;SDGT "Thirwat Salah SHIHATA Tarwat Salah ABDALLAH Shahata THIRWAT Salah Shihata THIRWAT";Egypt;"29 Jun 1960";Individual;ofac;SDGT "Tariq Anwar al-Sayyid AHMAD Amr Al-Fatih FATHI Hamdi Ahmad FARAG";"Alexandria, Egypt";"15 Mar 1963";Individual;ofac;SDGT "MAKHTAB AL-KHIDAMAT/AL KIFAH";"House no. 125, Street 54, Phase II, Hayatabad, Peshawar, Pakistan";;Entity;ofac;SDGT "WAFA HUMANITARIAN ORGANIZATION AL WAFA AL WAFA ORGANIZATION WAFA AL-IGATHA AL-ISLAMIA";;;Entity;ofac;SDGT "AL RASHID TRUST AL RASHEED TRUST AL-RASHID TRUST AL-RASHEED TRUST AL AMIN WELFARE TRUST AL AMIN TRUST AL AMEEN TRUST AL-AMEEN TRUST AL MADINA TRUST AL-MADINA TRUST MAYMAR TRUST MAIMAR TRUST MOMAR TRUST MEYMAR TRUST";"Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., Pakistan";;Entity;ofac;SDGT "MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY DARKAZANLI COMPANY DARKAZANLI EXPORT-IMPORT SONDERPOSTEN";"Uhlenhorsterweg 34 11, Hamburg, Germany";;Entity;ofac;SDGT "Abdullah Ahmed ABDULLAH ABU MARIAM Abu Mohamed AL-MASRI SALEH";"Afghanistan Egypt";1963;Individual;ofac;SDGT "Ahmed Mohammed Hamed ALI Ahmed Mohammed ABDUREHMAN ABU FATIMA ABU ISLAM ABU KHADIIJAH Ahmed AHMED AHMED HAMED AHMED THE EGYPTIAN Hamed ALI Ahmed Mohammed ALI Ahmad AL-MASRI Abu Islam AL-SURIR Ahmed HEMED Ahmed SHIEB SHUAIB";"Afghanistan Egypt";1965;Individual;ofac;SDGT "Ahmad Ibrahim AL-MUGHASSIL Ahmed Ibrahim AL-MUGHASSIL ABU OMRAN";"Qatif-Bab al Shamal, Saudi Arabia Saudi Arabia";"26 Jun 1967";Individual;ofac;SDGT "Abdelkarim Hussein Mohamed AL-NASSER";"Al Ihsa, Saudi Arabia Saudi Arabia";;Individual;ofac;SDGT "Ibrahim Salih Mohammed AL-YACOUB";"Tarut, Saudi Arabia Saudi Arabia";"16 Oct 1966";Individual;ofac;SDGT "Ali ATWA Ammar Mansour BOUSLIM Hassan Rostom SALIM";Lebanon;1960;Individual;ofac;SDGT "Ali Saed Bin Ali EL-HOORIE Ali Saed Bin Ali AL-HOURI Ali Saed Bin Ali EL-HOURI";"El Dibabiya, Saudi Arabia Saudi Arabia";"10 Jul 1965; 11 Jul 1965";Individual;ofac;SDGT "Mustafa Mohamed FADHIL Moustafa Ali ELBISHY Mustafa MOHAMMED Mustafa FAZUL HUSSEIN Mustafa Muhamad FADIL Abd Al Wakil AL MASRI ANIS, Abu YUSSRR, Abu Hassan ALI Nu MAN KHALID Abu JIHAD Abu AL-NUBI";"Cairo, Egypt Egypt Kenya";"23 Jun 1976";Individual;ofac;SDGT "Ahmed Khalfan GHAILANI Ahmad Khalafan GHILANI Ahmed Khalfan AHMED Abubakar K. AHMED Abubakary K. AHMED Abubakar AHMED Abu Bakr AHMAD AHMED, A. Ahmed KHALFAN Ahmed Khalfan ALI Abubakar Khalfan AHMED Ahmed GHAILANI Ahmad AL TANZANI KHABAR, Abu BAKR, Abu Abubakary Khalfan Ahmed GHAILANI Mahafudh Abubakar Ahmed Abdallah HUSSEIN Shariff Omar MOHAMMED ""FOOPIE"" ""FUPI"" ""AHMED THE TANZANIAN""";"Zanzibar, Tanzania Tanzania";"14 Mar 1974; 13 Apr 1974; 14 Apr 1974; 01 Aug 1970";Individual;ofac;SDGT "Hasan IZZ-AL-DIN GARBAYA, AHMED SA-ID Samir SALWWAN";Lebanon;1963;Individual;ofac;SDGT "Fazul Abdullah MOHAMMED Abdallah FAZUL Abdalla FAZUL Abdallah Mohammed FAZUL Fazul Abdilahi MOHAMMED Fazul ADBALLAH Fazul ABDALLA Fazul MOHAMMED HAROON HARUN Haroon FAZUL Harun FAZUL Fadil Abdallah MUHAMAD Fadhil HAROUN AL SUDANI, Abu Seif Abu AISHA Abu LUQMAN Fadel Abdallah Mohammed ALI Fouad MOHAMMED";"Moroni, Comoros Islands Comoros Kenya";"25 Aug 1972; 25 Dec 1974; 25 Feb 1974";Individual;ofac;SDGT "Khalid Shaikh MOHAMMED Ashraf Refaat Nabith HENIN Khalid Adbul WADOOD Salem ALI Fahd Bin Adballah BIN KHALID";Kuwait;"14 Apr 1965; 01 Mar 1964";Individual;ofac;SDGT "Abdul Rahman YASIN Abdul Rahman Said YASIN Aboud YASIN Abdul Rahman S. TAHA Abdul Rahman S. TAHER";"Bloomington, Indiana USA United States Iraq";"10 Apr 1960; 21 Jun 1992";Individual;ofac;SDGT "AL-HAMATI SWEETS BAKERIES";"Al-Mukallah, Hadhramawt Governorate, Yemen";;Entity;ofac;SDGT "JAISH-I-MOHAMMED ARMY OF MOHAMMED MOHAMMED'S ARMY TEHRIK UL-FURQAAN JAISH-E-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI";Pakistan;;Entity;ofac;"FTO; SDGT" "JAM'YAH TA'AWUN AL-ISLAMIA SOCIETY OF ISLAMIC COOPERATION JAM'IYAT AL TA'AWUN AL ISLAMIYYA JIT";"Qandahar City, Afghanistan";;Entity;ofac;SDGT "RABITA TRUST";"Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore, Pakistan";;Entity;ofac;SDGT "Haji Abdul Manan AGHA Abd Al-Man'am SAIYID";Pakistan;;Individual;ofac;SDGT "Muhammad AL-HAMATI Mohammad Hamdi Sadiq AL-AHDAL Abu Asim AL-MAKKI";Yemen;;Individual;ofac;SDGT "Amin AL-HAQ Muhammad AMIN Dr. Amin AH HAQ Dr. Amin UL-HAQ";"Nangahar Province, Afghanistan";1960;Individual;ofac;SDGT "Salim Ahmad Salim HAMDAN Saqar AL-JADAWI Saqr AL-JADDAW";"Al-Mukalla, Yemen Yemen";1965;Individual;ofac;SDGT "Sa'd Abdullah Hussein AL-SHARIF";"Al-Medinah, Saudi Arabia Saudi Arabia";"1969; 1963; 11 Feb 1964; 08 Sep 2006; 17 Jul 2011";Individual;ofac;SDGT "Bilal BIN MARWAN";;1947;Individual;ofac;SDGT "Ayadi Chafiq BIN MUHAMMAD Ben Muhammad AYADI SHAFIQ Ben Muhammad AYADI CHAFIK Ben Muhammad AIADI Ben Muhammad AIADY";"Helene Meyer Ring 10-1415-80809, Munich, Germany 129 Park Road, NW8, London, United Kingdom 28 Chaussee de Lille, Mouscron, Belgium Darvingasse 1/2/58-60, Vienna, Austria Tunisia Safais (Sfax), Tunisia";"21 Jan 1963";Individual;ofac;SDGT "Mamoun DARKAZANLI";"Uhlenhorsterweg 34 11, 22085, Hamburg, Germany Aleppo, Syria Germany";"04 Aug 1958";Individual;ofac;SDGT "Riad HIJAZI Raed M HIJAZI Abu-Ahmad AL-HAWEN Rashid AL-MAGHRIBI Abu-Ahmad AL-AMRIKI Abu-Ahmad AL-SHAHID";"Jordan California, USA United States";1968;Individual;ofac;SDGT "Mufti Rashid Ahmad LADEHYANOY Mufti Rashid Ahmad LUDHIANVI Mufti Rasheed AHMAD Mufti Rashid Ahmad WADEHYANOY";"Karachi, Pakistan";;Individual;ofac;SDGT "Omar Mahmoud UTHMAN Abu Qatada AL-FILISTINI Abu Umr TAKFIRI ABU ISMAIL Abu Omar ABU UMAR Al-Samman UTHMAN Abu Umar UMAR Umar UTHMAN";"London, United Kingdom Jordan Bethlehem, West Bank, Palestinian Territories";"30 Dec 1960; 13 Dec 1960";Individual;ofac;SDGT "Tohir YULDASHEV Takhir YULDASHEV";Uzbekistan;;Individual;ofac;SDGT "AL BARAKA EXCHANGE LLC";"P.O. Box 3313, Deira, Dubai, United Arab Emirates P.O. Box 20066, Dubai, United Arab Emirates";;Entity;ofac;SDGT AL-BARAKAAT;"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAAT BANK";"Mogadishu, Somalia";;Entity;ofac;SDGT "AL-BARAKAAT BANK OF SOMALIA BARAKAAT BANK OF SOMALIA BBS";"Mogadishu, Somalia Bossaso, Somalia";;Entity;ofac;SDGT "AL-BARAKAAT GROUP OF COMPANIES SOMALIA LIMITED AL-BARAKAT FINANCIAL COMPANY";"P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "AL-BARAKAT GLOBAL TELECOMMUNICATIONS BARAKAAT GLOBETELCOMPANY";"P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia Hargeysa, Somalia";;Entity;ofac;SDGT "BARAKAAT GROUP OF COMPANIES";"P.O. Box 3313, Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKAAT NORTH AMERICA, INC.";"925 Washington St., Dorchester, MA, United States 2019 Bank St., Ottawa, Ontario, Canada";;Entity;ofac;SDGT "BARAKAAT RED SEA TELECOMMUNICATIONS";"Bossaso, Somalia Nakhiil, Somalia Huruuse, Somalia Raxmo, Somalia Ticis, Somalia Kowthar, Somalia Noobir, Somalia Bubaarag, Somalia Gufure, Somalia Xuuxuule, Somalia Ala Aamin, Somalia Guureeye, Somalia Najax, Somalia Carafaat, Somalia";;Entity;ofac;SDGT "BARAKAAT TELECOMMUNICATIONS COMPANY LIMITED BTELCO";"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia Netherlands";;Entity;ofac;SDGT "BARAKAAT TELECOMMUNICATIONS COMPANY SOMALIA, LIMITED";"P.O. Box 3313, Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKO TRADING COMPANY LLC BARAKA TRADING COMPANY";"P.O. Box 3313, Dubai, United Arab Emirates";;Entity;ofac;SDGT "SOMALI INTERNET COMPANY";"Mogadishu, Somalia";;Entity;ofac;SDGT "Hussein Mahamud ABDULLKADIR";"Florence, Italy";;Individual;ofac;SDGT "Abdullahi Hussein KAHIE";"Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia 26 Urtegata Street, Oslo, 0187, Norway Mogadishu, Somalia Norway";"22 Sep 1959; 11 May 2011; 23 Nov 2008; 11 May 2020";Individual;ofac;SDGT "Hassan Dahir AWEYS Sheikh Hassan Dahir Aweys ALI Shaykh Hassan Dahir AWES";Somalia;1935;Individual;ofac;SDGT "AL-BARAKAT INTERNATIONAL BARACO CO.";"Box 2923, Dubai, United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAT INVESTMENTS";"P.O. Box 3313, Deira, Dubai, United Arab Emirates";;Entity;ofac;SDGT "HEYATUL ULYA";"Mogadishu, Somalia";;Entity;ofac;SDGT "RED SEA BARAKAT COMPANY LIMITED";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAT BANK AND REMITTANCES";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAT COMPUTER CONSULTING BCC";"Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKAT CONSULTING GROUP BCG";"Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKAT GLOBAL TELEPHONE COMPANY";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAAT INTERNATIONAL COMPANIES BICO";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "BARAKAT POST EXPRESS BPE";"Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKAT REFRESHMENT COMPANY";"Mogadishu, Somalia Dubai, United Arab Emirates";;Entity;ofac;SDGT "AL-BARAKAT FINANCE GROUP";"Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "AL-BARAKAT FINANCIAL HOLDING COMPANY";"Dubai, United Arab Emirates Mogadishu, Somalia";;Entity;ofac;SDGT "BARAKA TRADING COMPANY";"P.O. Box 3313, Dubai, United Arab Emirates";;Entity;ofac;SDGT "AL-AQSA ISLAMIC BANK AL-AQSA AL-ISLAMI BANK";"P.O. Box 3753, al-Beireh, West Bank Ramallah II 970, West Bank";;Entity;ofac;"SDT; SDGT" "BEIT EL-MAL HOLDINGS ARAB PALESTINIAN BEIT EL-MAL COMPANY BEIT AL MAL HOLDINGS BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD. PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.";"P.O. Box 662, Ramallah, West Bank";;Entity;ofac;"SDT; SDGT" "HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT OCCUPIED LAND FUND";"525 International Parkway, Suite 509, Richardson, TX, 75081, United States P.O. Box 832390, Richardson, TX, 75083, United States 9250 S. Harlem Avenue, Bridgeview, IL, United States 345 E. Railway Avenue, Paterson, NJ, 07503, United States Hebron, West Bank Gaza Strip, undetermined 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128, United States Jenin, West Bank Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah, West Bank";;Entity;ofac;"SDT; SDGT" "UMMAH TAMEER E-NAU UMMAH TAMEER I-NAU UMMAH TAMIR I-NAU UMMAH TAMIR E-NAU RECONSTRUCTION OF THE MUSLIM UMMAH RECONSTRUCTION OF THE ISLAMIC COMMUNITY FOUNDATION FOR CONSTRUCTION RECONSTRUCTION FOUNDATION NATION BUILDING UMMAT TAMIR-I-PAU UMMAT TAMIR E-NAU UTN";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan 60-C, Nazim Ud Din Road, F 8/4, Islamabad, Pakistan";;Entity;ofac;SDGT "Sultan Bashir-Ud-Din MAHMOOD Sultan Bashiruddin MAHMOOD Sultan Baishiruddin MEKMUD Dr. Bashir Uddin MEHMOOD";"Street 13, Wazir Akbar Khan, Kabul, Afghanistan Pakistan";"1945; 1937; 1938; 1939; 1940; 1941; 1942; 1943; 1944";Individual;ofac;SDGT "Abdul MAJEED Abdul MAJID Chaudhry Abdul MAJEED";Pakistan;"15 Apr 1939; 1938";Individual;ofac;SDGT "Mohammed TUFAIL Sheik Mohammed TUFAIL S.M. TUFAIL";Pakistan;"05 May 1930";Individual;ofac;SDGT "LASHKAR E-TAYYIBA LASHKAR E-TOIBA LASHKAR-I-TAIBA ARMY OF THE RIGHTEOUS ARMY OF THE PURE ARMY OF THE PURE AND RIGHTEOUS AL MANSOOREEN AL MANSOORIAN PAASBAN-E-KASHMIR PAASBAN-I-AHLE-HADITH PASBAN-E-KASHMIR PASBAN-E-AHLE-HADITH PAASBAN-E-AHLE-HADIS JAMAAT-UD-DAWA JUD JAMA'AT AL-DAWA JAMAAT UD-DAAWA JAMAAT UL-DAWAH JAMAAT-UL-DAWA JAMA'AT-I-DAWAT JAMAIAT-UD-DAWA JAMA'AT-UD-DA'AWAH JAMA'AT-UD-DA'AWA JAMAATI-UD-DAWA IDARA KHIDMAT-E-KHALQ FALAH-I-INSANIAT FOUNDATION (FIF) FALAH-E-INSANIAT FOUNDATION FALAH-E-INSANIYAT FALAH-I-INSANIYAT FALAH INSANIA WELFARE OF HUMANITY HUMANITARIAN WELFARE FOUNDATION HUMAN WELFARE FOUNDATION AL-ANFAL TRUST TEHRIK-E-HURMAT-E-RASOOL TEHRIK-E-TAHAFUZ QIBLA AWWAL AL-MUHAMMADIA STUDENTS KASHMIR FREEDOM MOVEMENT TEHREEK-E-AZADI-E-KASHMIR TEHREEK AZADI JAMMU AND KASHMIR TEHREEK-E-AZADI JAMMU AND KASHMIR TAJK TEHREEK-I-AZADI-I KASHMIR TEHREEK-E-AZADI-E-JAMMU AND KASHMIR MOVEMENT FOR FREEDOM OF KASHMIR MILLI MUSLIM LEAGUE MILLI MUSLIM LEAGUE PAKISTAN MML";Pakistan;;Entity;ofac;"FTO; SDGT" "CONTINUITY IRA CONTINUITY ARMY COUNCIL CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN CIRA";"United Kingdom";;Entity;ofac;"FTO; SDGT" "FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO";Spain;;Entity;ofac;SDGT "LOYALIST VOLUNTEER FORCE LVF";"United Kingdom";;Entity;ofac;SDGT "ORANGE VOLUNTEERS";"United Kingdom";;Entity;ofac;SDGT "RED HAND DEFENDERS RHD";"United Kingdom";;Entity;ofac;SDGT "ULSTER DEFENCE ASSOCIATION ULSTER FREEDOM FIGHTERS";"United Kingdom";;Entity;ofac;SDGT "Boubekeur BOULGHITI Boubakeur BOULGHIT AL-JAZIRI, Abu Bakr AL DJAZAIRI, Abou Bakr EL DJAZAIRI, Abou Yasser AL-JAZARI, Yasir AL-JAZIRI, Abou Yasser";"Peshawar, Pakistan Rouiba, Algiers, Algeria Algeria";"13 Feb 1970";Individual;ofac;SDGT "REVIVAL OF ISLAMIC HERITAGE SOCIETY JAMIAT IHIA AL-TURATH AL-ISLAMIYA REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT JAMIA IHYA UL TURATH RIHS AFGHAN SUPPORT COMMITTEE AHYA UL TURAS JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHYA UL TURATH AL ISLAMIA LAJNAT UL MASA EIDATUL AFGHANIA ASC AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN WELFARE FOUNDATION SOCIAL DEVELOPMENT FOUNDATION ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN FORKHAN RELIEF ORGANIZATION AL-FURQAN AL-KHARIYA AL-FURQAN KHARIA AL-FORQAN AL-KHAIRYA AL-FURQAN UL KHAIRA RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN AL-FURKAN AL-FORKAN MOSASA-TUL-FORQAN MOASSESA AL-FURQAN AL MOSUSTA FURQAN AL-MOSASATUL FURQAN JAMIAT AL-FURQAN LAJNATUL FURQAN HAYAT UR RAS AL-FURQAN HIYAT ORAZ AL ISLAMIYA JAMITO AHIA TORAS AL-ISLAMI JAMIAT AL-HAYA AL-SARAT AHIYAHU TURUS AHYA UTRAS HAYATUTRAS HAYATURAS AL-TURAZ TRUST AL-TURAZ ORGANIZATION HITRAS AL FORQAN CHARITY EAST AND WEST ENTERPRISES";"House Number 56, E. Canal Road, University Town, Peshawar, Pakistan Afghanistan Near old Badar Hospital in University Town, Peshawar, Pakistan Chinar Road, University Town, Peshawar, Pakistan 218 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan 216 Khyber View Plaza, Jamrud Road, Peshawar, Pakistan";;Entity;ofac;SDGT "Abd al-Muhsin AL-LIBI Ibrahim Ali Muhammad ABU BAKR Abdel Ilah SABRI Ibrahim Ali Abu Bakr TANTOUSH Ibrahim Abubaker TANTOUCHE Ibrahim Abubaker TANTOUSH ABU ANAS 'ABD AL-MUHSI 'ABD AL-RAHMAN";"Johannesburg, South Africa Libya";"1966; 27 Oct 1969";Individual;ofac;SDGT "ACCESOS ELECTRONICOS S.A.DE C.V.";"Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California, Mexico David Alfaro 25, CP 22320, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "ADP, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT & CONVENTION CENTER OASIS BEACH RESORT AND CONVENTION CENTER";"Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710, Mexico";;Entity;ofac;SDNTK "DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. DISTRIBUIDORA IMPERIAL DIBC";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, Mexico Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, Mexico P.O. Box 434440, San Ysidro, CA, 92173, United States Mexico";;Entity;ofac;SDNTK "FARMACIA VIDA SUPREMA, S.A. DE C.V. FARMACIAS VIDA FARMACIA VIDA";"Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Constitucion No. 1300, Tijuana, Baja California, Mexico Avenida Negrete No. 1200, Tijuana, Baja California, Mexico Avenida Segunda No. 1702, Tijuana, Baja California, Mexico Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico Calle 4ta. 1339 y 'G', Tijuana, Baja California, Mexico Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, Mexico Avenida Benito Juarez No. 16-2, Rosarito, Baja California, Mexico Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, Mexico Avenida Constitucion y 10ma., Tijuana, Baja California, Mexico Avenida Constitucion 823, Tijuana, Baja California, Mexico Calle Benito Juarez 1941, Tijuana, Baja California, Mexico Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, Mexico Calle Benito Juarez 1890-A, Tijuana, Baja California, Mexico Blvd. Benito Juarez 20000, Rosarito, Baja California, Mexico Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, Mexico Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, Mexico Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, Mexico Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, Mexico Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, Mexico Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, Mexico Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, Mexico Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico Mexico";;Entity;ofac;SDNTK "FORPRES, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "GEX EXPLORE S. DE R.L. DE C.V.";"Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida David Alfaro 25, Tijuana, Baja California, CP 22320, Mexico Calle Nezahualcoyotyl No. 1660, Colonia Zona Rio, Tijuana, Baja California, CP 22320, Mexico";;Entity;ofac;SDNTK "OPERADORA VALPARK, S.A. DE C.V.";"Avenida Cuauhtemoc 1711, Ofc. 305A, Zona Rio, Tijuana, Baja California, Mexico Calle Netzahuacoyotl y Paseo Centenario, Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "VALPARK, S.A. DE C.V.";"Avenida David Alfaro Siquieiros 2789, Ofc. 201A, Colonia Zona Rio, Tijuana, Baja California, Mexico Paseo de los Heroes y Sanchez Taboada, Tijuana, Baja California, CP 22320, Mexico";;Entity;ofac;SDNTK "Miguel AGUILAR AMAO";"Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California, Mexico Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico Santa Agueda,Baja California Sur,Mexico Mexico";"29 Sep 1953";Individual;ofac;SDNTK "Manuel AGUIRRE GALINDO";"c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, Mexico c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"02 Nov 1950";Individual;ofac;SDNTK "Enedina ARELLANO FELIX Enedina ARELLANO FELIX DE TOLEDO";"c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico";"12 Apr 1961";Individual;ofac;SDNTK "Maria Antonieta FREGOSO AMEZQUITA";"Calle Jerez 538, Fraccionamiento Chapultepec, Tijuana, Baja California, Mexico Calle Jerez 552-B, Fraccionamiento Chapultepec, CP 22420, Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico c/o Forpres, S.C., Tijuana, Baja California, Mexico c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico Guadalajara, Jalisco Mexico";"29 Oct 1952";Individual;ofac;SDNTK "Jose Alejandro GIL GARCIA";"Avenida Ejercito Trigarante 7865-J, Infonavit Cuchanilla 22680, Tijuana, Baja California, Mexico Avenida Altabrisa 15401, Fraccionamiento Altabrisa, Otay Universidad, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico Culiacan, Sinaloa, Mexico Mexico";"22 Jan 1952";Individual;ofac;SDNTK "Maria Elda HERNANDEZ PULIDO";"Calle Juan de Dios Peza 1015, Colonia Mexico 22150, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico Baja California Norte, Mexico";"18 Aug 1971";Individual;ofac;SDNTK "Gilberto MIJARES TRANCOSO";"Calle Luis Echeverria 6329-B, Infonavit Presidentes, Tijuana, Baja California, Mexico P.O. Box 43440, San Ysidro, CA, 92173, United States c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico Vicente Guerrero, Durango Mexico";"04 Feb 1951";Individual;ofac;SDNTK "Luis Ignacio MORENO MEDINA";"Calle Guadalupe Victoria 6, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico Calle Guadalupe Victoria 9, Colonia Lomas Hipodromo, Tijuana, Baja California, Mexico Avenida David Alfaro Siqueiros 2789-102, Colonia Zona Rio, Tijuana, Baja California, Mexico Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico c/o ADP, S.C., Tijuana, Baja California, Mexico c/o Forpres, S.C., Tijuana, Baja California, Mexico c/o Accesos Electronicos, S.A. de C.V., Tijuana, Baja California, Mexico c/o Operadora Valpark, S.A. de C.V., Tijuana, Baja California, Mexico c/o Valpark, S.A. de C.V., Tijuana, Baja California, Mexico c/o Gex Explore, S. de R.L. de C.V., Tijuana, Baja California, Mexico Distrito Federal, Mexico Mexico";"26 May 1953";Individual;ofac;SDNTK "Francisco Javier OROPEZA MEDRANO";"Avenida Los Reyes 18108-D, Fraccionamiento Villa de Baja California 22684, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico Coahuila, Mexico";"23 Feb 1968";Individual;ofac;SDNTK "Sergio Humberto RAMIREZ AGUIRRE";"c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. de C.V., Tijuana, Baja California, Mexico";"22 Nov 1951";Individual;ofac;SDNTK "Luis Raul TOLEDO CARREJO";"Calle De Los Olivos 10549, Colonia Jardines de Chapultepec, Tijuana, Baja California, Mexico Ave. Xavier Villaurrutia 9950, Colonia Zona Urbana Rio, Tijuana, Baja California, Mexico Ave. Queretaro 2984, Colonia Francisco I. Madero, Tijuana, Baja California, Mexico c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Administradora De Inmuebles Vida, S.A. DE C.V., Tijuana, Baja California, Mexico c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico Guadalajara, Jalisco, Mexico";"30 Jan 1959";Individual;ofac;SDNTK "Javier ABAUNZA MARTINEZ";"Guernica, Vizcaya Province, Spain Spain";"01 Jan 1965";Individual;ofac;SDGT "Itziar ALBERDI URANGA";"Durango, Vizcaya Province, Spain Spain";"07 Oct 1963";Individual;ofac;SDGT "Angel ALCALDE LINARES";"Portugalete, Vizcaya Province, Spain Spain";"02 May 1943";Individual;ofac;SDGT "Miguel ALBISU IRIARTE";"San Sebastian, Guizpucoa Province, Spain Spain";"07 Jun 1961";Individual;ofac;SDGT "Eusebio ARZALLUS TAPIA";"Regil, Guipuzcoa Province, Spain Spain";"08 Nov 1957";Individual;ofac;SDGT "Paulo ELCORO AYASTUY";"Vergara, Guipuzcoa Province, Spain Spain";"22 Oct 1973";Individual;ofac;SDGT "Antonio Agustin FIGAL ARRANZ";"Baracaldo, Vizcaya Province, Spain Spain";"02 Dec 1972";Individual;ofac;SDGT "Eneko GOGEASCOECHEA ARRONATEGUI";"Guernica, Vizacaya Province, Spain Spain";"29 Apr 1967";Individual;ofac;SDGT "Cristina GOIRICELAYA GONZALEZ";"Vergara, Guipuzcoa Province, Spain Spain";"23 Dec 1967";Individual;ofac;SDGT "Maria Soledad IPARRAGUIRRE GUENECHEA";"Escoriaza, Guipuzcoa Province, Spain Spain";"25 Apr 1961";Individual;ofac;SDGT "Gracia MORCILLO TORRES";"San Sebastian, Guipuzcoa Province, Spain Spain";"15 Mar 1967";Individual;ofac;SDGT "Ainhoa MUGICA GONI";"San Sebastian, Guipuzcoa Province, Spain Spain";"27 Jun 1970";Individual;ofac;SDGT "Alona MUNOA ORDOZGOITI";"Segura, Guipuzcoa Province, Spain Spain";"06 Jul 1976";Individual;ofac;SDGT "Juan Jesus NARVAEZ GONI";"Pamplona, Navarra Province, Spain Spain";"23 Feb 1961";Individual;ofac;SDGT "Juan Antonio OLARRA GURIDI";"San Sebastian, Guipuzcoa Province, Spain Spain";"11 Sep 1967";Individual;ofac;SDGT "Zigor ORBE SEVILLANO";"Basauri, Vizcaya Province, Spain Spain";"22 Sep 1975";Individual;ofac;SDGT "Mikel OTEGUI UNANUE";"Itsasondo, Guipuzcoa Province, Spain Spain";"08 Oct 1972";Individual;ofac;SDGT "Jon Inaki PEREZ ARAMBURU";"San Sebastian, Guipuzcoa Province, Spain Spain";"18 Sep 1964";Individual;ofac;SDGT "Carlos SAEZ DE EGUILAZ MURGUIONDO";"San Sebastian, Guipuzcoa Province, Spain Spain";"09 Dec 1963";Individual;ofac;SDGT "Kemen URANGA ARTOLA";"Ondarroa, Vizcaya Province, Spain Spain";"25 May 1969";Individual;ofac;SDGT "Fermin VILA MICHELENA";"Irun, Guipuzcoa Province, Spain Spain";"12 Mar 1970";Individual;ofac;SDGT "AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN AL-HARAMEIN AL-HARAMAYN ALHARAMAIN FOUNDATION ALHARAMEIN FOUNDATION ALHARAMAYN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA ALHARAMAIN ALHARAMEIN ALHARAMAYN ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAIN FOUNDATION AL-HARAMEIN FOUNDATION AL-HARAMAYN FOUNDATION VAZIR VEZIR";"Somalia 64 Poturmahala, Travnik, Bosnia and Herzegovina";;Entity;ofac;SDGT "AL-AQSA MARTYRS BRIGADE AL-AQSA MARTYRS BATTALION";;;Entity;ofac;"SDT; FTO; SDGT" "THE AID ORGANIZATION OF THE ULEMA AL RASHID TRUST AL RASHEED TRUST AL-RASHEED TRUST AL-RASHID TRUST";"Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi, Pakistan 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan";;Entity;ofac;SDGT "Mohamed Ben Belgacem AOUADI Mohamed Ben Belkacem AOUADI";"Via A. Masina n.7, Milano, Italy Tunisia";"11 Dec 1974; 28 Feb 1996; 27 Feb 2001";Individual;ofac;SDGT "Lased BEN HENI Al As'ad BEN HANI";"Libya Tripoli";"05 Feb 1969";Individual;ofac;SDGT "Mokhtar BOUCHOUCHA Mokhtar BUSHUSHA Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA";"Via Milano n.38, Spinadesco, CR, Italy Tunisia";"13 Oct 1969; 26 May 1999; 25 May 2004";Individual;ofac;SDGT "Abdelkader Mahmoud ES SAYED Kader ES SAYED";"Via del Fosso di Centocelle n.66, Roma, Italy Egypt";"26 Dec 1962";Individual;ofac;SDGT "Sami Ben Khemais ESSID Sami Ben Khamis Ben Saleh ELSSEID";"Via Dubini n.3, Gallarate, VA, Italy Tunisia";"10 Feb 1968; 14 Feb 1995; 13 Feb 2000";Individual;ofac;SDGT "Khalid Abd al-Rahman Hamd AL-FAWAZ Khaled AL-FAUWAZ Khaled A. AL-FAUWAZ Khalid AL-FAWWAZ Khalid AL FAWWAZ Khaled AL FAWWAZ Khaled AL-FAWWAZ Khalid Abdulrahman H. AL FAWAZ";"55 Hawarden Hill, Brooke Road, London, NW2 7BR, United Kingdom Kuwait Saudi Arabia";"25 Aug 1962; 24 Aug 1962; 06 Nov 1990; 13 Sep 1995";Individual;ofac;SDGT "Abu Hamza AL-MASRI Abu Hamza AL-MISRI Mustafa Kamel MUSTAFA Mustafa KAMEL Adam Ramsey EMAN";"9 Albourne Road, Shepherds Bush, London, W12 OLW, United Kingdom 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom";"15 Apr 1958";Individual;ofac;SDGT "Ivan APAOLAZA SANCHO";"Beasain, Guipuzcoa Province, Spain";"10 Nov 1971";Individual;ofac;SDGT "Ismael BERASATEGUI ESCUDERO";"Eibar Guipuzcoa Province, Spain";"15 Mar 1963";Individual;ofac;SDGT "Lexuri GALLASTEGUI SODUPE";"Bilbao Vizcaya Province, Spain";"18 Jun 1969";Individual;ofac;SDGT "Gorka PALACIOS ALDAY";"Baracaldo Vizcaya Province, Spain";"17 Oct 1974";Individual;ofac;SDGT "Asier QUINTANA ZORROZUA";"Bilbao Vizcaya Province, Spain";"27 Feb 1968";Individual;ofac;SDGT "Juan Luis RUBENACH ROIG";"Bilbao Vizcaya Province, Spain";"18 Sep 1964";Individual;ofac;SDGT "Manex ZUBIAGA BRAVO";"Getxo Vizcaya Province, Spain";"14 Aug 1979";Individual;ofac;SDGT "ASKATASUNA GESTORAS PRO-AMNISTIA";Spain;;Entity;ofac;SDGT "Luis Fernando DA COSTA Fernandinho BEIRA-MAR";"Rio de Janeiro";"04 Jul 1967";Individual;ofac;SDNTK "Eduardo GONZALEZ QUIRARTE Lalo GONZALEZ QUIRARTE Jose GONZALEZ QUIRARTE Gregorio GONZALEZ LOPEZ Hector Manuel ORELLANA ERAZO Gabriel GOMEZ CHAVEZ";"Jalisco Mexico Mexico United States";"28 Aug 1962; 20 Aug 1962";Individual;ofac;SDNTK "Haji IBRAHIM Haji Ibrahim KHAN AFRIDI Haji Ibrahim KHAN Haji Ehai IBRAHIM";Pakistan;"28 Sep 1957";Individual;ofac;SDNTK "Samuel KNOWLES JR., Samuel KNOWLES";Bahamas;"28 May 1959";Individual;ofac;SDNTK "Oded TUITO Oded TVITO Daniel TUITO Daniel TVITO David TUITO Eliyahu MAMO Simon REVIVO";Israel;"27 Dec 1959; 29 Nov 1959; 27 Feb 1959; 12 Dec 1959; 25 Jul 1961";Individual;ofac;SDNTK "Mario Ernesto VILLANUEVA MADRID";"Quintana Roo, Mexico";"02 Jul 1949";Individual;ofac;SDNTK "Ismael ZAMBADA GARCIA El Mayo ZAMBADA Ismael Mario ZAMBADA GARCIA Jesus LOAIZA AVENDANO Javier GARCIA HERNANDEZ Ismael HIGUERA RENTERIA Jeronimo LOPEZ LANDEROS";"Calle Presa Humaya #104, Fraccionamiento Las Quintas, Culiacan, Sinaloa, Mexico PTE 4 49 2212, Cuchilla Del Tesoro, Delegacion Gustavo A Madero, Distrito Federal, Mexico Calle Juan Jose Rios, Culiacan, Mexico Bahia de San Ignacio #1921, Colonia Nuevo Culiacan, Culiacan, Sinaloa, Mexico Sinaloa, Mexico Costa Rica, Sinaloa, Mexico El Salado, Sinaloa, Mexico Guadalajara, Jalisco, Mexico Mexico";"01 Jan 1948; 06 Dec 1952; 03 Sep 1951";Individual;ofac;SDNTK "BABBAR KHALSA INTERNATIONAL";;;Entity;ofac;SDGT "INTERNATIONAL SIKH YOUTH FEDERATION ISYF";;;Entity;ofac;SDGT "NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES NPA CPP NEW PEOPLE'S ARMY NPP/CPP COMMUNIST PARTY OF THE PHILIPPINES";;;Entity;ofac;"FTO; SDGT" "Jose Maria SISON Armando LIWINAG";"Netherlands Llocos Sur Northern Luzon, Philippines";"08 Feb 1938";Individual;ofac;SDGT "Adel BEN SOLTANE Adel Ben Al-Azhar Ben Youssef BEN SOLTANE";"Via Latisana n. 6, Milan, Italy Tunis, Tunisia Tunisia";"14 Jul 1970; 04 Oct 2000; 03 Oct 2005";Individual;ofac;SDGT "Nabil Ben Mohamed Ben Ali BEN ATTIA";"Tunis, Tunisia Tunisia";"11 May 1966; 22 Aug 2001; 21 Aug 2006";Individual;ofac;SDGT "Yassine CHEKKOURI";"Safi, Morocco";"06 Oct 1966";Individual;ofac;SDGT "Riadh Ben Belkassem Ben Mohamed JELASSI";"Al-Mohamedia, Tunisia Tunisia";"15 Dec 1970; 01 Jul 1996; 30 Jun 2001";Individual;ofac;SDGT "LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY LLC NCO RUSSIAN FINANCIAL SOCIETY";"house 9/26, building 1, Shchipok street, Moscow, 115054, Russia Russia";;Entity;ofac;NPWMD "Mehdi KAMMOUN Mehdi Ben Mohamed Ben Mohamed KAMMOUN";"Via Masina n.7, Milan, Italy Tunis, Tunisia Tunisia";"03 Apr 1968; 12 Apr 2000; 11 Apr 2005";Individual;ofac;SDGT "Samir KISHK";"Gharbia, Egypt";"14 May 1955";Individual;ofac;SDGT "Tarek Ben Habib Ben Al-Toumi MAAROUFI";"Ghar el-dimaa, Tunisia Ghardimaou, Tunisia Tunisia";"23 Nov 1965; 19 Jun 1987; 18 Jun 1992";Individual;ofac;SDGT "Abdelhalim REMADNA";"Bistra, Algeria";"02 Apr 1966";Individual;ofac;SDGT "Mansour THAER";"Baghdad, Iraq";"21 Mar 1974";Individual;ofac;SDGT "Al-Azhar Ben Ammar Ben Abadallah TLILI";"Via Carlo Porta n.97, Legnano, Italy Tunis, Tunisia";"26 Mar 1969";Individual;ofac;SDGT "Wael BAZZI Wa'el BAZZI Wa'il Muhammad BAZZI";"Eglantierlaan 15, Antwerpen, 2020, Belgium Freetown, Sierra Leone Belgium";"01 Oct 1989 to 31 Oct 1989; 31 Oct 1989";Individual;ofac;SDGT "Habib WADDANI";"Via unica Borighero n.1, San Donato M.se, MI, Italy Tunis, Tunisia Tunisia";"10 Jun 1970; 23 Sep 1997; 22 Sep 2002";Individual;ofac;SDGT "EASTERN TURKISTAN ISLAMIC MOVEMENT EASTERN TURKISTAN ISLAMIC PARTY ETIM ETIP";;;Entity;ofac;SDGT "Wa'el Hamza Abd Al-Fatah JULAIDAN ABU AL-HASAN AL MADANI Wa'el Hamza JALADIN Wa'il Hamza JALADIN Wa'el Hamza JALAIDAN Wa'il Hamza JALAIDAN Wa'il Hamza JULAIDAN Wa'el Hamza JULAYDAN Wa'il Hamza JULAYDAN Wail H.A. JILDAN";"Al-Madinah, Saudi Arabia Saudi Arabia";"22 Jan 1958; 20 Jan 1958; 15 Jul 1998; 22 May 2003";Individual;ofac;SDGT "Said BAHAJI";"12 Rue Descartes, Meknes, Morocco Bunatwiete #23, Hamburg, 21073, Germany Marienstr #54, Hamburg, 21073, Germany Wiesendamm #135, Hamburg, 22303, Germany Haselunne, Lower Saxony, Germany Morocco Germany";"15 Jul 1975";Individual;ofac;SDGT "Ramzi Mohammed Abdullah BINALSHIBH Ramzi BIN AL SHIBH Ramzi Mohamed Abdullah BINALSHEIDAH Ramzi Mohammed Abdellah OMAR";"Schleemer Ring 2, Hamburg, 22117, Germany Billstedter Hauptstr Apt. 14, Hamburg, 22111, Germany Emil Anderson Strasse 5, Hamburg, 22073, Germany Letzte Heller #109, Hamburg University, Hamburg, 22111, Germany Marienstr #54, Hamburg, 21073, Germany Hadramawt, Yemen Khartoum Sudan Yemen Saudi Arabia";"01 May 1972; 16 Sep 1973";Individual;ofac;SDGT "Mounir EL MOTASSADEQ";"Goschenstasse 13, Hamburg, 21073, Germany Marrakesh, Morocco Morocco";"03 Apr 1974";Individual;ofac;SDGT "Zakarya ESSABAR Zakariya ESSABAR";"Dortmunder Strasse 38, Hamburg, 22419, Germany Essaouria, Morocco";"13 Apr 1977; 03 Apr 1977";Individual;ofac;SDGT "TUNISIAN COMBAT GROUP GCT GROUPE COMBATTANT TUNISIEN JAMA'A COMBATTANTE TUNISIEN JCT TUNISIAN COMBATANT GROUP";;;Entity;ofac;SDGT "GLOBAL RELIEF FOUNDATION, INC.";"P.O. Box 1406, Bridgeview, IL, 60455, United States";;Entity;ofac;SDGT "GLOBAL RELIEF FOUNDATION, INC. FONDATION SECOURS MONDIAL A.S.B.L. FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L. FONDATION SECOURS MONDIAL-KOSOVA FONDATION SECOURS MONDIAL VZW FONDATION SECOURS MONDIAL 'WORLD RELIEF' FSM STICHTING WERELDHULP-BELGIE, V.Z.W. SECOURS MONDIAL DE FRANCE";"Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania Vaatjesstraat, 29, Putte, 2580, Belgium Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia and Herzegovina Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia and Herzegovina Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia Ylli Morina Road, Djakovica, Serbia House 267 Street No. 54, Sector F-11/4, Islamabad, Pakistan Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey Afghanistan Azerbaijan Bangladesh Chechnya, Russia China Eritrea Ethiopia Georgia India Ingushetia, Russia Iraq Jordan Kashmir, undetermined Lebanon Gaza Strip, undetermined Sierra Leone Somalia Syria 49 rue du Lazaret, Strasbourg, 67100, France West Bank";;Entity;ofac;SDGT "JEMAA ISLAMIYAH JEMA'A ISLAMIYAH JEMA'A ISLAMIYYA JEMA'A ISLAMIYYAH JEMA'AH ISLAMIYAH JEMA'AH ISLAMIYYAH JEMAA ISLAMIYA JEMAA ISLAMIYYA JEMAA ISLAMIYYAH JEMAAH ISLAMIAH JEMAAH ISLAMIYAH JEMAAH ISLAMIYYAH JI";;;Entity;ofac;"FTO; SDGT" "Luis Hernando GOMEZ BUSTAMANTE";"Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia El Aguila, Valle, Colombia Colombia";"14 Mar 1958";Individual;ofac;SDNT "Diego Leon MONTOYA SANCHEZ";"Diagonal 27 No. 27-104, Cali, Colombia c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Trujillo, Valle, Colombia Colombia";"11 Jan 1958";Individual;ofac;SDNT "AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia Colombia";;Entity;ofac;SDNT "AGROPECUARIA MIRALINDO S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "ARIZONA S.A.";"Carrera 8N No. 17A-12, Cartago, Colombia Colombia";;Entity;ofac;SDNT "GANADERIA EL VERGEL LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago,Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "GANADERIAS BILBAO LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA EL ESCORIAL LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Carrera 5 No. 18-20 Local 12, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA LINARES LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INMOBILIARIA PASADENA LTDA.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES LA QUINTA Y CIA. LTDA.";"Diagonal 29 No. 36-10 of. 801, Cali, Colombia Diagonal 27 No. 27-104, Cali, Colombia Colombia";;Entity;ofac;SDNT "LADRILLERA LA CANDELARIA LTDA.";"Avenida 6 Norte No. 17N-92, of. 514, Cali, Colombia Correg. Buchitolo, Vereda Tres Esquinas, Candelaria, Colombia Colombia";;Entity;ofac;SDNT "MONTOYA LUNA E HIJOS Y CIA. S.C.S.";"Carrera 85B No. 13A-136, Cali, Colombia Colombia";;Entity;ofac;SDNT "ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Colombia";;Entity;ofac;SDNT "VISCAYA LTDA. VIZCAYA LTDA.";"Carrera 3 No. 11-99, Cartago, Valle, Colombia Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia Colombia";;Entity;ofac;SDNT "Laura Victoria GOMEZ APONTE";"Carrera 4A No. 63N-29, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Cali, Valle, Colombia Colombia";"31 Oct 1965";Individual;ofac;SDNT "Viviana GOMEZ GOMEZ";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia Colombia";"17 Oct 1982";Individual;ofac;SDNT "Olga Cecilia GOMEZ JARAMILLO";"Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia c/o VISCAYA LTDA., Cartago, Valle, Colombia Colombia";"29 Feb 1956";Individual;ofac;SDNT "Jairo Jose HURTADO ROMERO";"Carrera 42 No. 5B-81, Cali, Colombia Carrera 8N No. 17A-12, Cartago, Colombia c/o ARIZONA S.A., Cartago, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "John Jairo MENDEZ SALAZAR";"Calle 1 No. 56-109 Casa 32, Cali, Colombia Carrera 42 No. 5B-81, Cali, Colombia c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Eugenio MONTOYA SANCHEZ Hector Fabio CARVAJAL TAFURT";"Diagonal 27 No. 27-104, Cali, Colombia Calle 7 No. 45-25, Cali, Colombia c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Trujillo, Valle, Colombia Colombia";"17 Apr 1970; 15 Apr 1972";Individual;ofac;SDNT "Juan Carlos MONTOYA SANCHEZ";"Carrera 85B No. 13A-136, Cali, Colombia c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia Riofrio, Valle, Colombia Colombia";"03 Sep 1962";Individual;ofac;SDNT "Maria Helena RUIZ CASTANO";"c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia Colombia";"17 Nov 1970";Individual;ofac;SDNT "Leire ECHEBERRIA SIMARRO";"Basauri (Vizcaya Province), Spain";"20 Dec 1977";Individual;ofac;SDGT "Alfonso ECHEGARAY ACHIRICA";"Plencia (Vizcaya Province), Spain";"10 Jan 1958";Individual;ofac;SDGT "Enrique IZTUETA BARANDICA";"Santurce (Vizcaya Province), Spain";"30 Jul 1955";Individual;ofac;SDGT "Inigo VALLEJO FRANCO";"Bilbao (Vizcaya Province), Spain";"21 May 1976";Individual;ofac;SDGT "BENEVOLENCE INTERNATIONAL FOUNDATION AL BIR AL DAWALIA BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND";"8820 Mobile Avenue, 1A, Oak Lawn, IL, 60453, United States (Formerly located at) 20-24 Branford Place, Suite 705, Newark, NJ, 07102, United States (Formerly located at) 9838 S. Roberts Road, Suite 1-W, Palos Hills, IL, 60465, United States P.O. Box 548, Worth, IL, 60482, United States Bashir Safar Ugli 69, Baku, Azerbaijan 69 Boshir Safaroglu St., Baku, Azerbaijan Sarajevo, Bosnia and Herzegovina Zenica, Bosnia and Herzegovina 3 King Street, South Waterloo, Ontario, N2J 3Z6, Canada P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2, Canada 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2, Canada Ottawa, Canada Grozny, Chechnya, Russia 91 Paihonggou, Lanzhou, Gansu, China Hrvatov 30, 41000, Zagreb, Croatia Makhachkala, Daghestan, Russia Duisi, Georgia Tbilisi, Georgia Nazran, Ingushetia, Russia Burgemeester Kessensingel 40, Maastricht, Netherlands House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan Azovskaya 6, km. 3, off. 401, Moscow, Russia P.O. Box 1055, Peshawar, Pakistan Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia P.O. Box 1937, Khartoum, Sudan P.O. Box 7600, Jeddah, 21472, Saudi Arabia P.O. Box 10845, Riyadh, 11442, Saudi Arabia Dushanbe, Tajikistan United Kingdom Afghanistan Bangladesh Bosnia and Herzegovina Gaza Strip, undetermined Yemen";;Entity;ofac;SDGT "BENEVOLENCE INTERNATIONAL FUND BENEVOLENT INTERNATIONAL FUND BIF-CANADA";"2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2, Canada P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2, Canada P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1, Canada 92 King Street, 201, Waterloo, Ontario, N2J 1P5, Canada";;Entity;ofac;SDGT "BOSANSKA IDEALNA FUTURA BECF CHARITABLE EDUCATIONAL CENTER BENEVOLENCE EDUCATIONAL CENTER BIF-BOSNIA BOSNIAN IDEAL FUTURE";"Salke Lagumdzije 12, Sarajevo, 71000, Bosnia and Herzegovina Hadzije, Mazica Put 16F, Zenica, 72000, Bosnia and Herzegovina Sehidska, Street, Breza, Bosnia and Herzegovina Kanal, 1, Zenica, 72000, Bosnia and Herzegovina Hamze, Celenke 35, Ilidza, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "MOROCCAN ISLAMIC COMBATANT GROUP GICM GROUPE ISLAMIQUE COMBATTANT MAROCAIN";;;Entity;ofac;SDGT "LAJNAT AL DAAWA AL ISLAMIYYA ISLAMIC CALL COMMITTEE LAJNA ALDAWA ALISALMIAH LAJNA ALDAWA ALISLAMIA LAJNA ALDAWA ALISLAMIYA LAJNAT AL D'AWA AL ISLAMIAK LAJNAT AL DAAWA AL ISLAMIYA LAJNAT AL DAWA LAJNAT AL DAWA AL ISLAMIA LAJNAT ALDAWA AL ISLAMIAH LAJNAT ALDAWA ALISLAMIA";Kuwait;;Entity;ofac;SDGT "Nabil Abdul Salam SAYADI ABOU ZEINAB";"69 Rue des Bataves, 1040 Etterbeek, Brussels, Belgium Vaatjesstraat, 29, Putte, 2580, Belgium Tripoli, Lebanon Belgium";"01 Jan 1966";Individual;ofac;SDGT "Nurjaman Riduan ISAMUDDIN HAMBALI Riduan ISOMUDDIN NURJAMAN Encep NURJAMAN";"Cianjur, West Java, Indonesia Indonesia";"04 Apr 1964; 01 Apr 1964";Individual;ofac;SDGT "Mohamad Iqbal ABDURRAHMAN Mohamad Iqbal A RAHMAN Abu Jibril ABDURRAHMAN ABU JIBRIL Mohamad Iqbal RAHMAN Fihiruddin MUQTI Fikiruddin MUQTI Mohamad Iqbal ABDUL RAHMAN";"Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang, Indonesia Tirpas-Selong Village, East Lombok, Indonesia Korleko-Lombok Timur, Indonesia Indonesia";"17 Aug 1957; 17 Aug 1958";Individual;ofac;SDGT "STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND";"Radeborg 14 B, Maastricht, 6228CV, Netherlands Postbus 1149, Maastricht, 6201BC, Netherlands";;Entity;ofac;SDGT "LASHKAR I JHANGVI LASHKAR E JHANGVI LASHKAR-I-JHANGVI LJ";;;Entity;ofac;"FTO; SDGT" "Gulbuddin HEKMATYAR Gulbuddin HEKHMARTYAR Gulbuddin HEKMATIAR Gulabudin HEKMATYAR Gulbudin HEKMETYAR Golboddin HIKMETYAR Gulbuddin KHEKMATIYAR";"Iran Konduz Province, Afghanistan";"01 Aug 1949";Individual;ofac;SDGT "ANSAR AL-ISLAM JUND AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY JAISH ANSAR AL-SUNNA DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN KURDISTAN SUPPORTERS OF ISLAM SOLDIERS OF ISLAM KURDISH TALIBAN SOLDIERS OF GOD SUPPORTERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM PARTISANS OF ISLAM";Iraq;;Entity;ofac;"FTO; SDGT" "THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS";;;Entity;ofac;SDGT "THE SPECIAL PURPOSE ISLAMIC REGIMENT ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT";;;Entity;ofac;SDGT "THE ISLAMIC INTERNATIONAL BRIGADE INTERNATIONAL BATTALION ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE PEACEKEEPING BATTALION THE INTERNATIONAL BRIGADE THE ISLAMIC PEACEKEEPING ARMY THE ISLAMIC PEACEKEEPING BRIGADE";;;Entity;ofac;SDGT "Robert Gabriel MUGABE";Zimbabwe;"21 Feb 1924";Individual;ofac;ZIMBABWE "Flora BUKA";;"25 Feb 1968";Individual;ofac;ZIMBABWE "George CHARAMBA";Zimbabwe;"04 Apr 1963";Individual;ofac;ZIMBABWE "Fortune Zefanaya CHARUMBIRA";;"10 Jun 1962";Individual;ofac;ZIMBABWE "Augustine CHIHURI";Zimbabwe;"10 Mar 1953";Individual;ofac;ZIMBABWE "Patrick CHINAMASA";"6B Honeybear Lane, Borrowdale, Zimbabwe";"25 Jan 1947";Individual;ofac;ZIMBABWE "Constantine Gureya CHIWENGA";Zimbabwe;"25 Aug 1956";Individual;ofac;ZIMBABWE "Willard CHIWEWE";"Private Bag 7713, Causeway, Harare, Zimbabwe";"19 Mar 1949";Individual;ofac;ZIMBABWE "Ignatius Morgan CHOMBO";Zimbabwe;"01 Aug 1952";Individual;ofac;ZIMBABWE "Nicholas Tasunungurwa GOCHE";;"01 Aug 1946";Individual;ofac;ZIMBABWE "Aleck Rugare Ngidi GUMBO";"Montrolse Farm, PO Box 1175, Gweru, Zimbabwe";"08 Mar 1940";Individual;ofac;ZIMBABWE "Savior KASUKUWERE";"78 Enterprise Road, Chisipite, Harare, Zimbabwe";"23 Oct 1970";Individual;ofac;ZIMBABWE "Jaison Max Kokerai MACHAYA";;"13 Jun 1952";Individual;ofac;ZIMBABWE "Joseph Mtakwese MADE";Zimbabwe;"21 Nov 1954";Individual;ofac;ZIMBABWE "Edna MADZONGWE";;"11 Jul 1945";Individual;ofac;ZIMBABWE "Shuvai Ben MAHOFA";Zimbabwe;"04 Apr 1941";Individual;ofac;ZIMBABWE "Joshua MALINGA";;"28 Apr 1944";Individual;ofac;ZIMBABWE "Kenneth MANYONDA";"6 Speke Avenue, Murambi, Mutare, Zimbabwe";"10 Aug 1934";Individual;ofac;ZIMBABWE "Rueben MARUMAHOKO";"11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe";"04 Apr 1948";Individual;ofac;ZIMBABWE "Angeline MASUKU";;"14 Oct 1936";Individual;ofac;ZIMBABWE "Sithokozile MATHUTHU";;;Individual;ofac;ZIMBABWE "Emmerson Dambudzo MNANGAGWA";Zimbabwe;"15 Sep 1946";Individual;ofac;ZIMBABWE "Kembo Campbell Dugishi MOHADI";;"15 Nov 1949";Individual;ofac;ZIMBABWE "Jonathan Nathaniel MOYO";Zimbabwe;"12 Jan 1957";Individual;ofac;ZIMBABWE "Simon Khaya MOYO";Zimbabwe;"01 Oct 1945";Individual;ofac;ZIMBABWE "Obert Moses MPOFU";Zimbabwe;"12 Oct 1951";Individual;ofac;ZIMBABWE "Olivia Nyembezi MUCHENA";"59 The Chase, Mount Pleasant, Harare, Zimbabwe Zimbabwe";"18 Aug 1946";Individual;ofac;ZIMBABWE "Oppah Chamu Zvipange MUCHINGURI";"15 Moorherist Avenue, Harare, Zimbabwe";"14 Dec 1958";Individual;ofac;ZIMBABWE "Grace MUGABE";Zimbabwe;"23 Jul 1965";Individual;ofac;ZIMBABWE "Joyce Teurai Ropa MUJURU";;"15 Apr 1955";Individual;ofac;ZIMBABWE "Samuel Simbarashe Simbanenduku MUMBENGEGWI";"22 Stour Road, Vainona, Borrowdale, Harare, Zimbabwe";"20 Jul 1945";Individual;ofac;ZIMBABWE "Herbert Muchemwa MURERWA";Zimbabwe;"31 Jul 1941";Individual;ofac;ZIMBABWE "Christopher Chindoti MUSHOHWE";;"06 Feb 1954";Individual;ofac;ZIMBABWE "Didymus Noel Edwin MUTASA";;"27 Jul 1935";Individual;ofac;ZIMBABWE "Kenneth Keparadza MUTIWEKUZIVA";;"27 May 1948";Individual;ofac;ZIMBABWE "Tsitsi MUZENDA";;"22 Aug 1922";Individual;ofac;ZIMBABWE "Elisha MUZONZINI";Zimbabwe;"24 Jun 1957";Individual;ofac;ZIMBABWE "Abedinico NCUBE";;"13 Mar 1954";Individual;ofac;ZIMBABWE "Naison K. NDLOVU";;"22 Oct 1930";Individual;ofac;ZIMBABWE "Chenayaimoyo Dunstan Francis NHEMA";"3 Farthinghill Road, Borrowdale, Harare, Zimbabwe Zimbabwe";"17 Apr 1959";Individual;ofac;ZIMBABWE "David Pagwese PARIRENYATWA";"P.O. Box 66222, Kopje, Harare, Zimbabwe Zimbabwe";"02 Aug 1950";Individual;ofac;ZIMBABWE "Selina POTE";;;Individual;ofac;ZIMBABWE "Sidney Tigere SEKERAMAYI";"31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe";"30 Mar 1944";Individual;ofac;ZIMBABWE "Perence SHIRI";;"11 Jan 1955";Individual;ofac;ZIMBABWE "Absolom SIKOSANA";;;Individual;ofac;ZIMBABWE "Paradzai ZIMONDI";;"04 Mar 1947";Individual;ofac;ZIMBABWE "Joaquin Mario VALENCIA TRUJILLO";"Carrera 122 No. 20-02, Cali, Colombia Avenida 7 Norte No. 23N-81, Cali, Colombia Cali, Valle, Colombia Colombia";"21 Aug 1957";Individual;ofac;SDNT "Guillermo VALENCIA TRUJILLO";"Calle 93A No. 14-17 Ofc. 711, Bogota, Colombia Calle 93N No. 14-20 Ofc. 601, Bogota, Colombia Carrera 66 No. 7-31, Bogota, Colombia Calle 67 Norte No. 8-85, Cali, Colombia Cali, Valle, Colombia Colombia";"19 Oct 1947";Individual;ofac;SDNT "BANANERA AGRICOLA S.A. BANAGRICOLA S.A.";"Carrera 2B No. 26-12, Santa Marta, Colombia Colombia";;Entity;ofac;SDNT "BOLSAK E.U. BOLSAK S.A.";"Calle 15 No. 25-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Colombia";;Entity;ofac;SDNT "CIA. ANDINA DE EMPAQUES LTDA. COEMPAQUES LTDA.";"Carrera 4 No. 11-45 Ofc. 503, Cali, Colombia Carrera 17 G No. 25-72, Cali, Colombia Colombia";;Entity;ofac;SDNT "CIA. MINERA DAPA S.A.";"Carrera 16 No. 93-38 Ofc. 104, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMPANIA DE FOMENTO MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Colombia";;Entity;ofac;SDNT "CONSTRUCCIONES PROGRESO DEL PUERTO S.A. CONPUERTO S.A.";"Calle 12A No. 26-22, Puerto Tejada, Colombia Colombia";;Entity;ofac;SDNT "CREDISA S.A. COMERCIALIZADORA AUTOMOTRIZ S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Carrera 7D Bis No. 68-58, Cali, Colombia Colombia";;Entity;ofac;SDNT "CRIADERO LA LUISA E.U. INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Calle 15 No. 26-400, Cali, Colombia Jamundi, Valle, Colombia Colombia";;Entity;ofac;SDNT "DRAGADOS Y MUELLES GAVIOTA LTDA.";"Km. 5 Carretera Simon Bolivar, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "GEOPLASTICOS S.A. COLOMBIANA DE BOLSAS S.A.";"Calle 24 No. 4-31, Cali, Colombia Colombia";;Entity;ofac;SDNT "GESTORA MERCANTIL S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-77, Cali, Colombia Colombia";;Entity;ofac;SDNT "GRANJA LA SIERRA LTDA.";"Carrera 85C No. 43-22, Cali, Colombia Callejon El Dinamo V/Gorgona, Candelaria, Colombia Colombia";;Entity;ofac;SDNT "GRAN MUELLE S.A.";"Carrera 3 No. 7-32 Piso 3, Buenaventura, Colombia Carrera 3 No. 7-42, Buenaventura, Colombia Calle 6 Km 5 Kennedy, Buenaventura, Colombia Calle 7A No. 3-73 Piso 3, Buenavetura, Colombia Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia Av. Simon Bolivar Km 5, Buenaventura, Colombia Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "MIRA E.U.";"Avenida 8 Norte No. 10-91 Ofc. 301, Cali, Colombia Colombia";;Entity;ofac;SDNT "OCCIDENTAL DE PAPELES LTDA. OCCIPAPEL LTDA.";"Avenida 2D No. 24N-06, Cali, Colombia Colombia";;Entity;ofac;SDNT "SERVICIO AEREO DE SANTANDER E.U. S.A.S. E.U.";"Carrera 66 No. 7-31, Bogota, Colombia Colombia";;Entity;ofac;SDNT "TRINIDAD LTDA. Y CIA. S.C.S.";"Carrera 43 No. 4-47, Buenaventura, Colombia Colombia";;Entity;ofac;SDNT "UNIDAS S.A.";"Avenida 7 Norte No. 23N-81, Cali, Colombia Avenida 7 Norte No. 23-74, Cali, Colombia Colombia";;Entity;ofac;SDNT "UNIPAPEL S.A. UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES";"Calle 15 No. 26-400 Urbanizacion Industrial Acopi, Yumbo, Colombia Autopista Cali-Yumbo, No. 26-400, Cali, Colombia Carrera 122 no. 20-02, Cali, Colombia Carrera 66 No. 7-31, Bogota, Colombia Carrera 52 No. 35-42, Medellin, Colombia Carrera 49B No. 75-109 Ofc. 202, Barranquilla, Colombia Colombia";;Entity;ofac;SDNT "VALOR LTDA. S.C.S.";"Carrera 4 No. 17-20, Popayan, Colombia Colombia";;Entity;ofac;SDNT "Luis Hernando MONTANO ALVAREZ";"Carrera 16A No. 33D-20, Cali, Colombia c/o GRANJA LA SIERRA LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "TODOBOLSAS Y COLSOBRES RODRIGUEZ CARRENO LTDA. TODO BOLSAS Y COLSOBRES";"Carrera 20 No. 66-34, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";;;Entity;ofac;SDGT "AL-AQSA E.V. AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA FOUNDATION AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Kappellenstrasse 36, Aachen, D-52066, Germany";;Entity;ofac;SDGT "STICHTING AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Gerrit V/D Lindestraat 103 A, Rotterdam, 3022 TH, Netherlands Gerrit V/D Lindestraat 103 E, Rotterdam, 03022 TH, Netherlands";;Entity;ofac;SDGT "FORENINGEN AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 6222200KBKN, Copenhagen, Denmark";;Entity;ofac;SDGT "AL-AQSA AL-AQSA SPANMAL STIFTELSE AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF ASBL";"BD Leopold II 71, Brussels, 1080, Belgium";;Entity;ofac;SDGT "AQSSA SOCIETY YEMEN AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA FOUNDATION AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 14101, San 'a, Yemen";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"Noblev 79 NB, Malmo, 21433, Sweden Nobelvagen 79 NB, Malmo, 21433, Sweden";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg, South Africa";;Entity;ofac;SDGT "AL-AQSA FOUNDATION AL-AQSA SPANMAL STIFTELSE AL-AQSA ASBL AL-AQSA CHARITABLE FOUNDATION AL-AQSA CHARITABLE ORGANIZATION AL-AQSA E.V. AL-AQSA INTERNATIONAL FOUNDATION AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT AL-AQSA SPANM I STIFTELSE AQSSA SOCIETY AQSSA SOCIETY YEMEN CHARITABLE AL-AQSA ESTABLISHMENT CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA FORENINGEN AL-AQSA ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA SANABIL AL-AQSA CHARITABLE FOUNDATION STICHTING AL-AQSA SWEDISH CHARITABLE AQSA EST. NUSRAT AL-AQSA AL-SHARIF";"P.O. Box 2364, Islamabad, Pakistan";;Entity;ofac;SDGT "Xhevat ADEMI";"Tetovo, Macedonia";"08 Dec 1962";Individual;ofac;BALKANS "Gafur ADILI";"Kicevo, Macedonia";"05 Jan 1959";Individual;ofac;BALKANS "ALBANIAN NATIONAL ARMY ANA AKSH";;;Entity;ofac;BALKANS "Bakir ALISPAHIC";"Ahatovici, Bosnia-Herzegovina";"01 Oct 1956";Individual;ofac;BALKANS "ARMY OF THE REPUBLIC OF ILIRIDA ARI";;;Entity;ofac;BALKANS "Djojo ARSENOVIC";"Donje Crnjelovo, Bosnia-Herzegovina";"06 Jan 1952";Individual;ofac;BALKANS "Zvonko BAJAGIC DUGA PUSKA";"Vlasenica, Bosnia-Herzegovina";"06 Sep 1953";Individual;ofac;BALKANS "Haradin BALA";"Gornja Koretica, Serbia and Montenegro";"10 Jun 1957";Individual;ofac;BALKANS "Predrag BANOVIC";"Prijedor, Bosnia-Herzegovina";"28 Oct 1969";Individual;ofac;BALKANS "Idajet BEQIRI Hidajet BEQIRI";"Mallakaster Fier, Albania";"20 Feb 1951";Individual;ofac;BALKANS "Nuri BEXHETI";"Tetovo, Macedonia";1962;Individual;ofac;BALKANS "BIO CORPORATION BOSNIAN INVESTMENT ORGANIZATION";"Sarajevo, Bosnia and Herzegovina";;Entity;ofac;BALKANS "Milovan BJELICA CICKO";"Starine Novaka Street BB, Sokolac, Republika Srpska, Bosnia and Herzegovina Rogatica, Bosnia-Herzegovina";"19 Oct 1958";Individual;ofac;BALKANS "Vidoje BLAGOJEVIC";"Bratunac, Bosnia-Herzegovina";"22 Jun 1950";Individual;ofac;BALKANS "Tihomir BLASKIC";"Brestovsko, Bosnia-Herzegovina";"02 Nov 1960";Individual;ofac;BALKANS "Ljubomir BORAVCANIN";"Han Pijesak, Bosnia-Herzegovina";"27 Feb 1960";Individual;ofac;BALKANS "Goran BOROVNICA";;"15 Aug 1965";Individual;ofac;BALKANS "Ljube BOSKOVSKI";;"24 Oct 1960";Individual;ofac;BALKANS "Radoslav BRDJANIN";"Popovac, Bosnia-Herzegovina";"09 Feb 1948";Individual;ofac;BALKANS "Spiro BUTKA";;"29 May 1949";Individual;ofac;BALKANS "Hasan CENGIC";"Odzak, Bosnia-Herzegovina";"03 Aug 1957";Individual;ofac;BALKANS "Mario CERKEZ";"Rijeka, Bosnia-Herzegovina";"27 Mar 1959";Individual;ofac;BALKANS "Ranko CESIC";"Drvar, Bosnia-Herzegovina";"05 Sep 1964";Individual;ofac;BALKANS "Ljubo CESIC-ROJS";"Posulje, Bosnia-Herzegovina";"20 Feb 1958";Individual;ofac;BALKANS "CETNIK RAVNAGORSKI POKRET CRP";;;Entity;ofac;BALKANS "Valentin CORIC";"Citluk, Bosnia-Herzegovina";"23 Jun 1956";Individual;ofac;BALKANS "Tahir DALIPI";"Ilince, Serbia and Montenegro";1958;Individual;ofac;BALKANS "Hazim DELIC";;"13 May 1964";Individual;ofac;BALKANS "Miroslav DERONJIC";"Bratunac, Bosnia-Herzegovina";"06 Jun 1945";Individual;ofac;BALKANS "Jovan DJOGO";"Kalinovik, Bosnia-Herzegovina";;Individual;ofac;BALKANS "Damir DOSEN";"Cirkin Polje, Bosnia-Herzegovina";"07 Apr 1967";Individual;ofac;BALKANS "Gafur ELSHANI";"Suva Reka, Serbia and Montenegro";"29 Mar 1958";Individual;ofac;BALKANS "FRONT FOR ALBANIAN NATIONAL UNITY FBKSH";;;Entity;ofac;BALKANS "Anto FURUNDZIJA";"Travnik, Bosnia-Herzegovina";"08 Jul 1969";Individual;ofac;BALKANS "Dusan FUSTAR";"Prijedor, Bosnia-Herzegovina";"29 Jun 1954";Individual;ofac;BALKANS "Milica GAJIC-MILOSEVIC";;1970;Individual;ofac;BALKANS "Stanislav GALIC";"Goles, Bosnia-Herzegovina";"12 Mar 1943";Individual;ofac;BALKANS "Sabit GASHI";"Suva Reka, Serbia and Montenegro";"30 Dec 1967";Individual;ofac;BALKANS "Momcilo GRUBAN";;"19 Jun 1961";Individual;ofac;BALKANS "Skender HABIBI";"Vitina, Serbia and Montenegro";"13 Jul 1968";Individual;ofac;BALKANS "Enver HADZIHASANOVIC";"Zvornik, Bosnia-Herzegovina";"07 Jul 1950";Individual;ofac;BALKANS "Nevzat HALILI";"Poroj, Macedonia";"15 Sep 1946";Individual;ofac;BALKANS "Daut HARADINAJ";"Glodjane, Serbia and Montenegro";"06 Apr 1978";Individual;ofac;BALKANS "Zhavit HASANI";"Tanusevci, Macedonia";"05 May 1957";Individual;ofac;BALKANS "Kastriot HAXHIREXHA";"Debar, Macedonia";"09 May 1961";Individual;ofac;BALKANS "Xhemajl HYSENI";"Lojane, Macedonia";"15 Aug 1958";Individual;ofac;BALKANS "Milan IVANOVIC";;"05 Feb 1955";Individual;ofac;BALKANS "Marko JAKSIC";"Mitrovica, Serbia and Montenegro";1954;Individual;ofac;BALKANS "Gojko JANKOVIC";"Foca, Bosnia-Herzegovina";"31 Oct 1954";Individual;ofac;BALKANS "Ante JELAVIC";"Potprolog, Croatia";"21 Oct 1963";Individual;ofac;BALKANS "Goran JELISIC";"Bijeljina, Bosnia-Herzegovina";"07 Jun 1968";Individual;ofac;BALKANS "Dragan JOKIC";"Grbavci, Bosnia-Herzegovina";"20 Aug 1957";Individual;ofac;BALKANS "Miodrag JOKIC";"Mionica, Serbia and Montenegro";1935;Individual;ofac;BALKANS "Drago JOSIPOVIC";"Santici, Bosnia-Herzegovina";"14 Feb 1955";Individual;ofac;BALKANS "Aleksandar KARADZIC SASA";"Sarajevo, Bosnia-Herzegovina";"14 May 1973";Individual;ofac;BALKANS "Luka KARADZIC";"Dubrovacka Street No 14, Belgrade, Serbia Janka Vukotica Street No 24, Rastoci, Municipality of Niksic, Montenegro Savnik, Serbia and Montenegro Petnic, Serbia and Montenegro";"31 Jul 1951; 01 Jul 1951";Individual;ofac;BALKANS "Radovan KARADZIC";"Petnica, Serbia and Montenegro";"19 Jun 1945";Individual;ofac;BALKANS "Sonja KARADZIC-JOVICEVIC";"Sarajevo, Bosnia-Herzegovina";"22 May 1967";Individual;ofac;BALKANS "Dusan KNEZEVIC";"Orlovci, Bosnia-Herzegovina";"23 Jun 1955";Individual;ofac;BALKANS "Dario KORDIC";"Sarajevo, Bosnia-Herzegovina";"14 Dec 1960";Individual;ofac;BALKANS "Milojica KOS";"Lamovita, Bosnia-Herzegovina";"01 Apr 1963";Individual;ofac;BALKANS "Vladimir KOVACEVIC";;"15 Jan 1961";Individual;ofac;BALKANS "Momcilo KRAJISNIK";"Zabrdje, Bosnia-Herzegovina";"20 Jan 1945";Individual;ofac;BALKANS "Milorad KRNOJELAC";"Birotici, Bosnia-Herzegovina";"25 Jul 1940";Individual;ofac;BALKANS "Radislav KRSTIC";"Nedjeljiste, Vlasenica, Bosnia-Herzegovina";"15 Feb 1948";Individual;ofac;BALKANS "Izmet KRYEZIU";"Pagarusha-Malishev, Serbia and Montenegro";"03 Oct 1954";Individual;ofac;BALKANS "Amir KUBURA";"Kakanj, Bosnia-Herzegovina";"04 Mar 1964";Individual;ofac;BALKANS "Dragoljub KUNARAC";"Foca, Bosnia-Herzegovina";"15 May 1960";Individual;ofac;BALKANS "Miroslav KVOCKA";"Maricka, Bosnia-Herzegovina";"01 Jan 1957";Individual;ofac;BALKANS "Dragan LALOVIC MATE";"Vlaholje, nr Kalinovik, Bosnia-Herzegovina";"14 Jun 1953";Individual;ofac;BALKANS "LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC UCPMB";;;Entity;ofac;BALKANS "Fatmir LIMAJ";"Banja, Serbia and Montenegro";"04 Feb 1971";Individual;ofac;BALKANS "Ramiz LLADROVICI";;"03 Jan 1966";Individual;ofac;BALKANS "Milan LUKIC";"Foca, Bosnia-Herzegovina";"06 Sep 1967";Individual;ofac;BALKANS "Sredoje LUKIC";"Visegrad, Bosnia-Herzegovina";"05 Apr 1961";Individual;ofac;BALKANS "Milorad Ulemek LUKOVIC LEGIJA";"Belgrade, Serbia and Montenegro";"15 Mar 1968";Individual;ofac;BALKANS "Sami LUSHTAKU";"Srbica, Serbia and Montenegro";"20 Feb 1961";Individual;ofac;BALKANS "MANCO OIL COMPANY";;;Entity;ofac;BALKANS "Momcilo MANDIC MOMO";"Kalinovik, Bosnia-Herzegovina";"01 May 1954";Individual;ofac;BALKANS "Zoran MARINIC";"Busovaca, Bosnia-Herzegovina";"06 Jun 1963";Individual;ofac;BALKANS "Mirjana MARKOVIC";;"10 Jul 1942";Individual;ofac;BALKANS "Radovac MARKOVIC";;"1947; 1946";Individual;ofac;BALKANS "Ton MARKU";;"13 Jun 1964";Individual;ofac;BALKANS "Milan MARTIC";"Zagrovic, Croatia";"18 Nov 1954";Individual;ofac;BALKANS "Vinko MARTINOVIC";"Mostar, Bosnia-Herzegovina";"21 Sep 1963";Individual;ofac;BALKANS "Zeljko MEJAKIC";"Petrov Gaj, Bosnia-Herzegovina";"02 Aug 1964";Individual;ofac;BALKANS "Borislav MILOSEVIC";;1936;Individual;ofac;BALKANS "Dragomir MILOSEVIC";"Murgas, Bosnia-Herzegovina";"04 Feb 1942";Individual;ofac;BALKANS "Marija MILOSEVIC";;1965;Individual;ofac;BALKANS "Marko MILOSEVIC";;"02 Jul 1974";Individual;ofac;BALKANS "Milanka MILOSEVIC";;;Individual;ofac;BALKANS "Slobodan MILOSEVIC";"Pozarevac, Serbia and Montenegro";"20 Aug 1941";Individual;ofac;BALKANS "Milan MILUTINOVIC";"Belgrade, Serbia and Montenegro";"19 Dec 1942";Individual;ofac;BALKANS "Ratko MLADIC";"Bozinovici, Bosnia-Herzegovina";"12 Mar 1943";Individual;ofac;BALKANS "Xhavit MORINA";Drenovc;"13 Sep 1963";Individual;ofac;BALKANS "Darko MRDJA";"Zagreb, Croatia";"28 Jun 1967";Individual;ofac;BALKANS "Milan MRKSIC";"Vrginmost, Croatia";"20 Jul 1947";Individual;ofac;BALKANS "Zdravko MUCIC";;"31 Aug 1955";Individual;ofac;BALKANS "Isak MUSLIU";"Racak, Serbia and Montenegro";"31 Oct 1970";Individual;ofac;BALKANS "Jonuz MUSLIU";"Konculj, Serbia and Montenegro";"05 Jan 1959";Individual;ofac;BALKANS "Shefqet MUSLIU";"Konculj, Serbia and Montenegro";"12 Feb 1963";Individual;ofac;BALKANS "Rrustem MUSTAFA";"Podujevo, Serbia and Montenegro";"27 Feb 1971";Individual;ofac;BALKANS "Mladen NALETILIC";"Listica, Bosnia-Herzegovina";"01 Dec 1946";Individual;ofac;BALKANS "NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS KKCMTSH";;;Entity;ofac;BALKANS "NATIONAL LIBERATION ARMY NLA UCK";;;Entity;ofac;BALKANS "NATIONAL MOVEMENT FOR THE LIBERATION OF KOSOVO LKCK";;;Entity;ofac;BALKANS "Maliq NDRECAJ";"Maciteve, Serbia and Montenegro";"22 Apr 1969";Individual;ofac;BALKANS "Dragan NIKOLIC";"Vlasenica, Bosnia-Herzegovina";"26 Apr 1957";Individual;ofac;BALKANS "Drago NIKOLIC";"Vlasenica, Bosnia-Herzegovina";"09 Nov 1957";Individual;ofac;BALKANS "Momir NIKOLIC";"Bratunac, Bosnia-Herzegovina";"20 Feb 1955";Individual;ofac;BALKANS "Zarko NIKOLIC";"Sovljak, Serbia and Montenegro";"07 May 1938";Individual;ofac;BALKANS "Dragan OBRENOVIC";"Matino Brdo, Bosnia-Herzegovina";"12 Apr 1963";Individual;ofac;BALKANS "Dragoljub OJDANIC";"Ravni-Cajetina, Serbia and Montenegro";"01 Jun 1941";Individual;ofac;BALKANS "Vinko PANDUREVIC";"Sokolac, Bosnia-Herzegovina";1959;Individual;ofac;BALKANS "Nebojsa PAVKOVIC";"Senjski Rudnik, Serbia and Montenegro";"10 Apr 1946; 16 Apr 1946";Individual;ofac;BALKANS "Jozo PERIC TUKESA";"Pjesevac Kula, Bosnia-Herzegovina";"31 Jan 1959";Individual;ofac;BALKANS "Biljana PLAVSIC";"Tuzla, Bosnia-Herzegovina";"07 Jul 1930";Individual;ofac;BALKANS "POLITICAL COUNCIL OF PRESEVO, MEDVEDJA, AND BUJANOVAC PCPMB";;;Entity;ofac;BALKANS "Vujadin POPOVIC";;"14 Mar 1957";Individual;ofac;BALKANS "POPULAR MOVEMENT OF KOSOVO LPK";;;Entity;ofac;BALKANS "Dragoljub PRCAC";"Omarska, Bosnia-Herzegovina";"18 Jul 1937";Individual;ofac;BALKANS "PUMA SECURITY COMPANY PUMA SECURITY SERVICE PUMA SECURITY AGENCY";"Mostar, Bosnia and Herzegovina Capljina, Bosnia and Herzegovina Stolac, Bosnia and Herzegovina Siroki Brijeg, Bosnia and Herzegovina";;Entity;ofac;BALKANS "Miroslav RADIC";;"01 Jan 1961";Individual;ofac;BALKANS "Mlado RADIC";"Lamovita, Bosnia-Herzegovina";"15 May 1952";Individual;ofac;BALKANS "Ivica RAJIC";"Johovac, Bosnia-Herzegovina";"05 May 1958";Individual;ofac;BALKANS "Mitar RASEVIC";"Cagust, Bosnia-Herzegovina";1940;Individual;ofac;BALKANS "Daut REXHEPI";"Poroj, Macedonia";1962;Individual;ofac;BALKANS "Slavko ROGULJIC";;1952;Individual;ofac;BALKANS "Sait RUSHITI Sait RUXHETI";;"07 Nov 1966";Individual;ofac;BALKANS "Senad SAHINPASIC";"Foca, Bosnia-Herzegovina";"circa 1951";Individual;ofac;BALKANS "Nikola SAINOVIC";"Bor, Serbia and Montenegro";"07 Dec 1948";Individual;ofac;BALKANS "Izair SAMIU";;"23 Jul 1963";Individual;ofac;BALKANS "Vladimir SANTIC";"Donja Veceriska, Bosnia-Herzegovina";"01 Apr 1958";Individual;ofac;BALKANS "Rexhep SELIMI";"Iglarevo, Serbia and Montenegro";"15 Mar 1971";Individual;ofac;BALKANS "Vojislav SESELJ";"Sarajevo, Bosnia-Herzegovina";"11 Oct 1954";Individual;ofac;BALKANS "Shaqir SHAQIRI";"Serbia and Montenegro";"01 Sep 1964";Individual;ofac;BALKANS "Dusko SIKIRICA";"Cirkin Pojle, Bosnia-Herzegovina";"23 Mar 1964";Individual;ofac;BALKANS "Franko SIMATOVIC FRENKI";"Belgrade, Serbia and Montenegro";"01 Apr 1950";Individual;ofac;BALKANS "Blagoje SIMIC";"Kruskovo Polje";"01 Jul 1960";Individual;ofac;BALKANS "Milan SIMIC";"Sarajevo, Bosnia-Herzegovina";"09 Aug 1960";Individual;ofac;BALKANS "Veselin SLJIVANCANIN";"Zabljak, Serbia and Montenegro";"13 Jun 1953";Individual;ofac;BALKANS "Stanko SOPTA";"Duzice, Bosnia-Herzegovina";"04 Feb 1966";Individual;ofac;BALKANS "Milomir STAKIC";"Maricka, Bosnia-Herzegovina";"19 Jun 1962";Individual;ofac;BALKANS "Jovica STANISIC";"Ratkovo, Serbia and Montenegro";"30 Jul 1950";Individual;ofac;BALKANS "Radovan STANKOVIC";"Trebica, Bosnia-Herzegovina";"10 Mar 1953";Individual;ofac;BALKANS "Novak STEPANOVIC";"Srebrenica, Bosnia-Herzegovina";"25 Apr 1966";Individual;ofac;BALKANS "Pavle STRUGAR";"Pec, Serbia and Montenegro";"13 Jul 1933";Individual;ofac;BALKANS "Bogdan SUBOTIC";"Bosanska Gradiska, Bosnia-Herzegovina";"25 Apr 1941";Individual;ofac;BALKANS "Emrush SUMA";"Dimce, Serbia and Montenegro";"27 May 1974";Individual;ofac;BALKANS "Azem SYLA";"Serbia and Montenegro";"05 Apr 1951";Individual;ofac;BALKANS "Dusan TADIC DULE DUSKO";"Cajnice, Bosnia-Herzegovina";1956;Individual;ofac;BALKANS "Miroslav TADIC";"Novi Grad, Bosnia-Herzegovina";"12 May 1937";Individual;ofac;BALKANS "Momir TALIC";"Piskavica, Bosnia-Herzegovina";"15 Jul 1942";Individual;ofac;BALKANS "Stevan TODOROVIC";"Donja Slatina, Bosnia-Herzegovina";"29 Dec 1957";Individual;ofac;BALKANS "Savo TODOVIC";"Rijeka, Bosnia-Herzegovina";"11 Dec 1952";Individual;ofac;BALKANS "Sami UKSINI Sami UKSHINI";"Gjakova, Serbia and Montenegro";"05 Mar 1963";Individual;ofac;BALKANS "Mitar VASILJEVIC";"Durevici, Bosnia-Herzegovina";"25 Aug 1954";Individual;ofac;BALKANS "Zoran VUKOVIC";"Brusna, Bosnia-Herzegovina";"06 Sep 1955";Individual;ofac;BALKANS "Shefit XHAFERI";;1960;Individual;ofac;BALKANS "Emrush XHEMAJLI";"Urosevac, Serbia and Montenegro";"05 May 1959";Individual;ofac;BALKANS "Muhamet XHEMAJLI";"Muhovac, Serbia and Montenegro";"08 Feb 1958";Individual;ofac;BALKANS "Simo ZARIC";"Trnjak, Bosnia-Herzegovina";"25 Jul 1948";Individual;ofac;BALKANS "Ljiljana ZELEN-KARADZIC";"Sarajevo Bosnia-Herzegovina";"27 Nov 1945";Individual;ofac;BALKANS "Dragan ZELENOVIC";;"12 Feb 1961";Individual;ofac;BALKANS "Zoran ZIGIC";"Balte, Bosnia-Herzegovina";"20 Sep 1958";Individual;ofac;BALKANS "Stojan ZUPLJANIN";"Maslovare, Bosnia-Herzegovina";1951;Individual;ofac;BALKANS "Leonardo DIAS DE MENDONCA Leonardo DIAS MENDONA Leonardo DIAZ MENDONCA";Brazil;"12 Jan 1963; 21 Nov 1963; 01 Dec 1963";Individual;ofac;SDNTK "Juan Jose ESPARRAGOZA MORENO";"Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440, Mexico Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150, Mexico Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000, Mexico Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California, Mexico Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California, Mexico Chuicopa, Sinaloa, Mexico";"03 Feb 1949; 02 Mar 1949";Individual;ofac;SDNTK "Hector Luis PALMA SALAZAR Jesus Hector PALMA SALAZAR";"Sinaloa, Mexico";"29 Apr 1960; 25 Aug 1962; 26 Aug 1962";Individual;ofac;SDNTK "Jose Albino QUINTERO MERAZ";"Sinaloa, Mexico";"15 Sep 1959";Individual;ofac;SDNTK "UNITED WA STATE ARMY UWSA UNITED WA STATE PARTY UWSP";;;Entity;ofac;SDNTK "Youssef ABDAOUI ABU ABDULLAH ABDELLAH ABDULLAH Youssef Ben Abdul Baki Ben Youcef ABDAOUI";"Piazza Giovane Italia n.2, Varese, Italy Number 8/B Via Torino, Cassano Magnago (VA), Italy Kairouan, Tunisia Italy Tunisia";"04 Jun 1966; 23 Jun 1999; 05 Feb 2004; 30 Oct 2012";Individual;ofac;SDGT "Mohamed Amine AKLI KILLECH SHAMIR KALI SAMI ELIAS";"Abordj El Kiffani, Algeria";"30 Mar 1972";Individual;ofac;SDGT "Mehrez AMDOUNI Fabio FUSCO Mohamed HASSAN ABU THALE Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI Meherez HAMDOUNI Mehrez ben Tah AMDOUNI Meherez ben Ahdoud ben AMDOUNI";"Tunis, Tunisia Naples, Italy Algeria Bosnia and Herzegovina Tunisia";"18 Dec 1969; 25 May 1968; 18 Dec 1968; 14 Jul 1969; 24 Oct 1990; 20 Sep 1997";Individual;ofac;SDGT "Chiheb Ben Mohamed AYARI HICHEM ABU HCHEM Chiheb Ben Mohamed Ben Mokhtar AL-AYARI";"Via di Saliceto n.51/9, Bologna, Italy Tunis, Tunisia Tunisia";"19 Dec 1965; 10 Jun 1996; 09 Jun 2001";Individual;ofac;SDGT "Mondher BAAZAOUI HAMZA Mondher Ben Mohsen Ben Ali AL-BAAZAOUI";"Via di Saliceto n.51/9, Bologna, Italy Kairouan, Tunisia Tunisia";"18 Mar 1967; 05 Nov 1993; 09 Jun 2001";Individual;ofac;SDGT "Lionel DUMONT Jacques BROUGERE Jacques BRUGERE BILAL ABU KHAMZA ABOU HAMZA ABOU HANZA LAJONEL DIMON BILAL KUMKAL KOUMAL HAMZA";"Roubaix, France";"29 Jan 1975; 21 Jan 1971; 19 Jan 1971";Individual;ofac;SDGT "Moussa Ben Amor Ben Ali ESSAADI DAH DAH ABDELRAHMMAN BECHIR";"Via Milano n.108, Brescia, Italy Tabarka, Tunisia Tunisia";"04 Dec 1964; 08 Nov 1996; 07 Nov 2001";Individual;ofac;SDGT "Rachid FETTAR AMINE DEL BELGIO DJAFFAR";"Via degli Apuli n.5, Milan, Italy Boulogin, Algeria";"16 Apr 1969";Individual;ofac;SDGT "Brahim Ben Hedili Ben Mohamed HAMAMI";"Via de' Carracci n.l5, Casalecchio di Reno, Bologna, Italy Goubellat, Tunisia Koubellat, Tunisia Tunisia";"20 Nov 1971; 18 Feb 2004; 17 Feb 2009";Individual;ofac;SDGT "Khalil JARRAYA KHALIL YARRAYA ABDEL' AZIZ BEN NARVAN BEN NARVAN ABDEL AZIZ AMRO OMAR AMROU AMR Khalil Ben Ahmed Ben Mohamed JARRAYA";"Via Bellaria n.10, Bologna, Italy Via Lazio n.3, Bologna, Italy Sfax, Tunisia Sreka, ex-Yugoslavia Tunisia Bosnia and Herzegovina";"08 Feb 1969; 15 Aug 1970; 26 Jul 1995; 25 Jul 2000";Individual;ofac;SDGT "Mounir Ben Habib JARRAYA YARRAYA Mounir Ben Habib Ben Al-Taher JARRAYA";"Via Mirasole n.11, Bologna, Italy Via Ariosto n.8, Casalecchio di Reno, Bologna, Italy Sfax, Tunisia Tunisia";"25 Oct 1963; 28 Oct 1995; 27 Oct 2000";Individual;ofac;SDGT "Faouzi Ben Mohamed Ben Ahmed JENDOUBI SAID SAMIR";"Via Agucchi n.250, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Beja, Tunisia Tunisia";"30 Jan 1966; 06 Mar 1999; 05 Mar 2004";Individual;ofac;SDGT "Fethi Ben Rebai Ben Absha MNASRI Alic FETHI AMOR ABU OMAR";"Via Toscana n.46, Bologna, Italy Via di Saliceto n.51/9, Bologna, Italy Baja, Tunisia";"06 Mar 1969; 03 Jun 1997; 02 Jun 2002";Individual;ofac;SDGT "Najib OUAZ Najib Ben Mohamed Ben Salem AL-WAZ";"Vicolo dei Prati n.2/2, Bologna, Italy Hekaima Al-Mehdiya, Tunisia Tunisia";"12 Apr 1960; 17 Sep 1994; 16 Sep 1999";Individual;ofac;SDGT "Ahmed Hosni RARRBO ABDALLAH O ABDULLAH";"Bologhine, Algeria";"12 Sep 1974";Individual;ofac;SDGT "Nedal SALEH HITEM";"Via Milano n.105, Casal di Principe, Caserta, Italy Via di Saliceto n.51/9, Bologna, Italy Taiz, Yemen";"01 Mar 1970";Individual;ofac;SDGT "Abdelghani MZOUDI Abdelghani MAZWATI Abdelghani MAZUTI";"Op de Wisch 15, Hamburg, 21149, Germany Marienstrasse 54, Hamburg, Germany Marrakech, Morocco Morocco";"06 Dec 1972; 29 Apr 1992; 04 Dec 2000; 20 Mar 2001";Individual;ofac;SDGT "Saddam Hussein AL-TIKRITI ABU ALI Saddam HUSAYN Saddam HUSSAIN Saddam HUSSEIN";"al-Awja, near Tikrit, Iraq Iraq";"28 Apr 1937";Individual;ofac;IRAQ2 "Qusay Saddam Hussein AL-TIKRITI";"Baghdad, Iraq Iraq";"1965; 1966";Individual;ofac;IRAQ2 "Uday Saddam Hussein AL-TIKRITI Udai Saddam HUSSEIN";"Baghdad, Iraq Iraq";"1964; 1967";Individual;ofac;IRAQ2 "Abid Hamid Mahmud AL-TIKRITI Abid Hamid bid Hamid MAHMUD Col. Abdel Hamid MAHMOUD Abed Mahmoud HAMMUD";"al-Awja, near Tikrit, Iraq Iraq";"circa 1957";Individual;ofac;IRAQ2 "Ali Hassan al-Majid AL-TIKRITI AL-KIMAWI General Ali Hasan AL-MAJID General Ali Hassan AL-MAJID";"al-Awja, near Tikrit, Iraq Iraq";"1943; 1941";Individual;ofac;IRAQ2 "Izzat Ibrahim AL-DURI ABU BRAYS ABU AHMAD";"al-Dur, Iraq Iraq";"circa 1942";Individual;ofac;IRAQ2 "Hani abd-al-Latif Tilfah AL-TIKRITI";"al-Awja, near Tikrit, Iraq Iraq";"circa 1962";Individual;ofac;IRAQ2 "Aziz Salih AL-NUMAN";"An Nasiriyah, Iraq Iraq";"1941; 1945";Individual;ofac;IRAQ2 "Muhammad Hamza ZUBAIDI Mohammed Hamza AL-ZUBAIDI Muhammad Hamsa AL-ZUBAYDI";"Babylon, Babil Governorate, Iraq Iraq";1938;Individual;ofac;IRAQ2 "Kamal Mustafa Sultan Abdallah AL-TIKRITI Kamal Mustafa Abdallah Sultan AL-TIKRITI Kamal Mustafa ABDALLAH";"Tikrit, Iraq Iraq";"1952; 04 May 1955";Individual;ofac;IRAQ2 "Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI Barzan Razuki abd AL-GHAFUR";"Salah al-Din, Iraq Iraq";1960;Individual;ofac;IRAQ2 "Muzahim Sa'b Hassan AL-TIKRITI";"al-Awja, near Tikrit, Iraq Iraq";"circa 1946; 1949";Individual;ofac;IRAQ2 "Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI";"Ba'qubah or al-Sumayda/Shirqat, Iraq Iraq";"1943; 1950; 1952";Individual;ofac;IRAQ2 "Saif-al-Din Fulayyih Hassan Taha AL-RAWI Ayad Futayyih AL-RAWI";"Ar Ramadi, al-Anbar Governorate, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Rafi abd-al-Latif Tilfah AL-TIKRITI";"Tikrit, Iraq Iraq";"circa 1954";Individual;ofac;IRAQ2 "Tahir Jalil Habbush AL-TIKRITI";"Tikrit, Iraq Iraq";1950;Individual;ofac;IRAQ2 "Hamid Raja Shalah AL-TIKRITI Hamid Raja Shalah Hassan AL-TIKRITI Hamid Raja-Shalah Hassum AL-TIKRITI";"Bayji, Salah al-Din Governorate, Iraq Iraq";1950;Individual;ofac;IRAQ2 "Latif Nusayyif Jasim AL-DULAYMI";"Ar-Rashidiya suburb of Baghdad, Iraq Iraq";"circa 1941";Individual;ofac;IRAQ2 "Abd-al-Tawab Mullah HUWAYSH";"Mosul or Baghdad, Iraq Iraq";"1957; 14 Mar 1942";Individual;ofac;IRAQ2 "Taha Yassin Ramadan AL-JIZRAWI Taha Yassin RAMADAN Taha Yasin RAMADAN";Iraq;"circa 1938";Individual;ofac;IRAQ2 "Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI Rukan abdal-Ghaffur Sulayman AL-MAJID Rukan abd al-Gafur AL-MAJID Rukan abd al-Ghaffur al-Majid AL-TIKRITI Rukan Razuqi abd al-Gahfur AL-MAJID Rukan 'abd al-Ghaffur al-Majid AL-TIKRITI ABU WALID";"Tikrit, Iraq Iraq";1956;Individual;ofac;IRAQ2 "Jamal Mustafa Abdallah Sultan AL-TIKRITI";"al-Samnah, near Tikrit, Iraq Iraq";"04 May 1955";Individual;ofac;IRAQ2 "Mizban Khadr HADI";"Mandali District, Diyala, Iraq Iraq";1938;Individual;ofac;IRAQ2 "Taha Muhyi-al-Din MA'RUF Taha, Muhyi al-Din MARUF";"Sulaymaniyah, Iraq Iraq";1924;Individual;ofac;IRAQ2 "Tariq AZIZ Tariq Mikhail AZIZ";"Mosul or Baghdad, Iraq Iraq";"01 Jul 1936; Jul 1997";Individual;ofac;IRAQ2 "Walid Hamid Tawfiq AL-TIKRITI Walid Hamid Tawfiq AL-NASIRI";"Tikrit, Iraq Iraq";"circa 1950";Individual;ofac;IRAQ2 "Sultan Hashim Ahmad AL-TAI";"Mosul, Iraq Iraq";"circa 1944";Individual;ofac;IRAQ2 "Hikmat Mizban Ibrahim AL-AZZAWI";"Diyala, Iraq Iraq";1934;Individual;ofac;IRAQ2 "Mahmud Dhiyab AL-AHMAD Mahmoud Diab AL-AHMAD Mahmoud Dhiyab AL-AHMAD";"Mosul or Baghdad, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Ayad Futayyih Khalifa AL-RAWI";"Rawah, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Zuhair Talib abd-al-Sattar AL-NAQIB";Iraq;"circa 1948";Individual;ofac;IRAQ2 "Amir Hamudi Hassan AL-SA'DI";"Baghdad, Iraq Iraq";"05 Apr 1938; 01 May 2002; 17 Oct 1997; 01 Oct 2005";Individual;ofac;IRAQ2 "Amir Rashid Muhammad AL-UBAIDI";"Baghdad, Iraq Iraq";1939;Individual;ofac;IRAQ2 "Husam Muhammad Amin AL-YASSIN";"Tikrit, Iraq Iraq";"1953; 1958";Individual;ofac;IRAQ2 "Muhammad Mahdi AL-SALIH Mohammed Mahdi SALEH";"al-Anbar Governorate, Iraq Iraq";"1947; 1949";Individual;ofac;IRAQ2 "Sab'awi Ibrahim Hassan AL-TIKRITI Sabawi Ibrahim Hassan AL-TAKRITI";"Tikrit, Iraq Iraq";1947;Individual;ofac;IRAQ2 "Watban Ibrahim Hassan AL-TIKRITI Watab Ibrahim AL-HASSAN Watban AL-TAKRITI Watban Ibrahim al-Hasan AL-TIKRITI";"Tikrit, Iraq Iraq";1952;Individual;ofac;IRAQ2 "Barzan Ibrahim Hassan AL-TIKRITI Barzan Ibrahim Hassan AL-TAKRITI Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Tikrit, Iraq Iraq";"17 Feb 1951";Individual;ofac;IRAQ2 "Huda Salih Mahdi AMMASH";"Baghdad, Iraq Iraq";1953;Individual;ofac;IRAQ2 "Abd-al-Baqi abd-al-Karim Abdallah AL-SAD'UN";Iraq;1947;Individual;ofac;IRAQ2 "Muhammad Zimam abd-al-Razzaq AL-SA'DUN";"Suq ash-Shuyukh District, Dhi-Qar, Iraq Iraq";1942;Individual;ofac;IRAQ2 "Samir abd al-Aziz AL-NAJIM";"Baghdad, Iraq Iraq";"1937; 1938";Individual;ofac;IRAQ2 "Humam abd-al-Khaliq ABD-AL-GHAFUR Humam 'abd al-Khaliq 'ABD AL-RAHMAN Humam 'abd al-Khaliq RASHID Humam Abdel Khaleq Abdel GHAFUR Humam Abd al-Khaliq ABD AL-GHAFUR";"ar-Ramadi, Iraq Iraq";1945;Individual;ofac;IRAQ2 "Yahia Abdallah AL-UBAIDI";Iraq;;Individual;ofac;IRAQ2 "Nayif Shindakh Thamir GHALIB";Iraq;;Individual;ofac;IRAQ2 "Saif-al-Din AL-MASHHADANI";"Baghdad, Iraq Iraq";1956;Individual;ofac;IRAQ2 "Fadil Mahmud GHARIB Gharib Muhammad Fazel AL-MASHAIKHI";"Dujail, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Muhsin Khadr AL-KHAFAJI";Iraq;;Individual;ofac;IRAQ2 "Rashid Taan KAZIM";Iraq;;Individual;ofac;IRAQ2 "Ugla Abid Saqar AL-KUBAYSI SAQR AL-KABISI ABD AQALA";"Kubaisi, al-Anbar Governorate, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Ghazi Hammud AL-UBAIDI";"Baghdad, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Adil Abdallah MAHDI";"al-Dur, Iraq";1945;Individual;ofac;IRAQ2 "Hussein Qaid AL-AWADI";Iraq;;Individual;ofac;IRAQ2 "Khamis Sirhan AL-MUHAMMAD DR. KHAMIS";Iraq;;Individual;ofac;IRAQ2 "Sa'd abd-al-Majid al-Faysal AL-TIKRITI";"Tikrit, Iraq Iraq";1944;Individual;ofac;IRAQ2 "Dragon SPASOJEVIC";"Bosnia and Herzegovina";"05 Jul 1965";Individual;ofac;BALKANS "Dragomir VASIC";"Bosnia and Herzegovina Brnjica, Bosina-Herzegovina";1964;Individual;ofac;BALKANS "ASSOCIATION DE SECOURS PALESTINIENS ASP ASSOCIATION FOR PALESTINIAN AID ASSOCIATION SECOUR PALESTINIEN HUMANITARE HILFSORGANISATION FUR PALASTINA LAJNA AL-IGHATHA AL-FILISTINI PALESTINE RELIEF COMMITTEE PALESTINIAN AID COUNCIL PALESTINIAN AID ORGANIZATION PALESTINIAN RELIEF SOCIETY RELIEF ASSOCIATION FOR PALESTINE";"c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva, CH-1201, Switzerland Gartnerstrasse 55, Basel, CH-4109, Switzerland Postfach 406, Basel, CH-4109, Switzerland";;Entity;ofac;SDGT "Imad Khalil AL-ALAMI";Gaza;1956;Individual;ofac;SDGT "Usama HAMDAN";"Haret Hreik, Lebanon";1964;Individual;ofac;SDGT "Khalid MISHAAL";"Damascus, Syria Silwad, Ramallah, West Bank (Palestinian Authority)";1956;Individual;ofac;SDGT "Abdel Aziz RANTISI";"Gaza Strip, undetermined Yubna, Gaza (Palestinian Authority)";"23 Oct 1947";Individual;ofac;SDGT "COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS AL AQSA ASSISTANCE CHARITABLE COUNCIL AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-AQSA BENEVOLENCE COMMITTEE FOR SOLIDARITY WITH PALESTINE BENEVOLENT COMMITTEE FOR SUPPORT OF PALESTINE CBSP CHARITABLE COMMITTEE FOR PALESTINE CHARITABLE COMMITTEE FOR SOLIDARITY WITH PALESTINE CHARITABLE COMMITTEE FOR SUPPORTING PALESTINE CHARITABLE ORGANIZATION IN SUPPORT OF PALESTINE COMITE' DE BIENFAISANCE POUR LA SOLIDARITE' AVEC LA PALESTINE COMMITTEE FOR AID AND SOLIDARITY WITH PALESTINE COMMITTEE FOR ASSISTANCE AND SOLIDARITY WITH PALESTINE COMMITTEE FOR CHARITY AND SOLIDARITY WITH PALESTINE COMPANIE BENIFICENT DE SOLIDARITE AVEC PALESTINE COUNCIL OF CHARITY AND SOLIDARITY DE BIENFAISANCE ET DE COMMITE LE SOLIDARITE AVEC LA PALESTINE RELIEF COMMITTEE FOR SOLIDARITY WITH PALESTINE";"68 Rue Jules Guesde, Lille, 59000, France 10 Rue Notre Dame, Lyon, 69006, France 37 Rue de la Chapelle, Paris, 75018, France";;Entity;ofac;SDGT "INTERPAL AL-SANDUQ AL-FILISTINI LIL-IGHATHA AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA AL-TANMIYA PALESTINE DEVELOPMENT AND RELIEF FUND PALESTINE RELIEF AND DEVELOPMENT FUND PALESTINE RELIEF FUND PALESTINIAN AID AND SUPPORT FUND PALESTINIAN RELIEF AND DEVELOPMENT FUND PALESTINIAN RELIEF FUND PALESTINE AND LEBANON RELIEF FUND PRDF RELIEF AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND FOR PALESTINE WELFARE AND DEVELOPMENT FUND OF PALESTINE";"P.O. Box 3333, London, NW6 1RW, United Kingdom";;Entity;ofac;SDGT "PALESTINIAN ASSOCIATION IN AUSTRIA PALAESTINAENSER VEREIN PALAESTINAENSERVEREIN OESTERREICH PALAESTINENSISCH VERBAND OESTERREICH PALAESTINENSISCHE VEREINIGUNG PALAESTININIENSISCHE BEREINIGUNG PALESTINE LEAGUE PALESTINE UNION PALESTINENSISCHE VER IN STERREICH PALESTINIAN ASSOCIATION PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA PALESTINIAN LEAGUE IN AUSTRIA PALESTINIAN ORGANIZATION PALESTINIAN UNION IN AUSTRIA PALESTINISCHE VEREINIGUNG PVOE PALESTINIAN UNION";"Novara g 36a/11, Wien, 1020, Austria";;Entity;ofac;SDGT "SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT AL SANABIL AL-SANBAL ASANABIL JA'MIA SANBLE LLAGHATHA WA ALTINMIA JAMI'A SANABIL JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ SANABAL SANABEL SANABIL SANABIL AL-AQSA SANABIL FOR AID AND DEVELOPMENT SANABIL FOR RELIEF AND DEVELOPMENT SANABIL GROUP FOR RELIEF AND DEVELOPMENT SANIBAL SANNABIL SANNIBIL SINABUL";"Sidon, Lebanon";;Entity;ofac;SDGT "Agus DWIKARNA";"Makassar, South Sulawesi, Indonesia Indonesia";"11 Aug 1964";Individual;ofac;SDGT "JULKIPLI SALIM Y SALAMUDDIN Salim JULKIPLI Sali KIPLI";"Tulay, Jolo Sulu, Philippines";"20 Jun 1976";Individual;ofac;SDGT "Aris MUNANDAR";"Sambi, Boyolali, Java, Indonesia";"1962; 1964; 1965; 1966; 1967; 1968; 1963; 01 Jan 1971";Individual;ofac;SDGT "Abdul Hakim MURAD Saeed AHMED Saeed AKMAN Abdul Hakim Al Hashim MURAD Adbul Hakim Ali Hashim MURAD Abdul Hakim Hasim MURAD";"Kuwait Pakistan";"04 Jan 1968";Individual;ofac;SDGT "Parlindungan SIREGAR Parlin SIREGAR Saleh Parlindungan SIREGAR";Indonesia;"25 Apr 1957; 25 Apr 1967";Individual;ofac;SDGT "Yassin SYAWAL ABU MUAMAR Yasin Mahmud MOCHTAR Muhamad MUBAROK Muhammad SYAWAL Abdul Hadi YASIN Salim YASIN ABU SETA MAHMUD Syawal YASIN Laode Agussalim MUBARAK Ustad Haji Laudi Agus Salim MUHAMMAD Mohd Shahwal KHAN Laode IDA AGUS SALIM";"Makassar, Indonesia Indonesia";"03 Sep 1962";Individual;ofac;SDGT "Mukhlis YUNOS Muklis YUNOS Saifullah Mukhlis YUNOS";"Lanao del Sur, Philippines";"circa 07 Jul 1966";Individual;ofac;SDGT "Amran BIN MANSOUR Amran BIN MANSOR Henry BIN MANSOR Amran MANSOR";Malaysia;"25 May 1965";Individual;ofac;SDGT "Zulkifli Bin Abdul HIR Musa Abdul HIR Zulkifli Abdul HIR Abdul Hir bin ZULKIFLI Bin Abdul Hir ZULKIFLI MUSA ABDUL";Malaysia;"05 Jan 1966; 05 Oct 1966";Individual;ofac;SDGT "Abdul Manaf KASMURI Lt. Col. (Rtd). Abd Manaf KASMURI";Malaysia;"29 May 1955";Individual;ofac;SDGT "Zulkifli MARZUKI Zulkifli BIN MARZUKI Marzuki BIN ZUKEPLI Zulkepli MARZUKI ZUKIPLI ZULKIFLI";Malaysia;"03 Jul 1968";Individual;ofac;SDGT "Yazid SUFAAT Yazud BIN SUFAAT Yazid SHUFAAT";"Johor, Malaysia Malaysia";"20 Jan 1964";Individual;ofac;SDGT "Wan Mat WAN MIN bin Wan Mat WAN MIN";Malaysia;"23 Sep 1960";Individual;ofac;SDGT "Zaini ZAKARIA";"A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300, Malaysia Kelantan, Malaysia Malaysia";"16 Jun 1967; 16 May 1967";Individual;ofac;SDGT "Mohamed ABU DHESS Yaser HASSAN ABU ALI";"Holdenweg 76, Essen, 45143, Germany Hashmija, Iraq";"01 Feb 1966";Individual;ofac;SDGT "Aschraf AL-DAGMA NOOR";"Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269, Germany Leipziger Strasse 64, Altenburg, 04600, Germany Abasan, Gaza Strip";"28 Apr 1969";Individual;ofac;SDGT "Djamel MOUSTFA Belkasam KALED ALI BARKANI MOUSTAFA";"c/o Birgit Melani Schroeder, Kuehlungsborner Strasse 30, Hamburg, 22147, Germany Tiaret, Algeria Morocco Algeria";"28 Sep 1973; 31 Dec 1979; 22 Aug 1973";Individual;ofac;SDGT "Ismail Abdallah Sbaitan SHALABI";"Wilhelm-Strasse 45, 59269, Beckum, Germany Beckum, Germany Jordan";"30 Apr 1973";Individual;ofac;SDGT "AL-AKHTAR TRUST INTERNATIONAL AKHTARABAD MEDICAL CAMP AL-AKHTAR MEDICAL CENTRE PAKISTAN RELIEF FOUNDATION PAKISTANI RELIEF FOUNDATION AZMAT-E-PAKISTAN TRUST AZMAT PAKISTAN TRUST";"ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300, Pakistan Bahawalpur, Pakistan Bawalnagar, Pakistan Gilgit, Pakistan Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Islamabad, Pakistan Mirpur Khas, Pakistan Spin Boldak, Afghanistan Tando-Jan-Muhammad, Pakistan";;Entity;ofac;SDGT "AL-BAKOUN ALA AL-AHD ORGANIZATION FAITHFUL TO THE OATH";Algeria;;Entity;ofac;SDGT "Mokhtar BELMOKHTAR";"Ghardaia, Algeria";"01 Jun 1972";Individual;ofac;SDGT "DHAMAT HOUMET DAAWA SALAFIA DJAMAAT HOUMAT ED DAWA ESSALAFIA DJAMAAT HOUMAT ED DAAWA ES SALAFIYA DJAMAATT HOUMAT ED DAAWA ES SALAFIYA EL-AHOUAL BATTALION GROUP PROTECTORS OF SALAFIST PREACHING GROUP OF SUPPORTERS OF THE SALAFIST TREND GROUP OF SUPPORTERS OF THE SALAFISTE TREND THE HORROR SQUADRON HOUMAT ED DAAWA ES SALIFIYA HOUMAT ED-DAAOUA ES-SALAFIA HOUMATE ED-DAAWA ES-SALAFIA HOUMATE EL DA'AWAA ES-SALAFIYYA KATIBAT EL AHOUAL KATIBAT EL AHOUEL PROTECTORS OF THE SALAFIST CALL PROTECTORS OF THE SALAFIST PREDICATION SALAFIST CALL PROTECTORS";Algeria;;Entity;ofac;SDGT "Mustapha Nasri Ben Abdul Kader Ait EL HADI";"Tunis, Tunisia Algeria Germany";"05 Mar 1962";Individual;ofac;SDGT "Djamel LOUNICI";"Algiers, Algeria";"01 Feb 1962";Individual;ofac;SDGT "Cherif Said BEN ABDELHAKIM ABOU SALMAN DJALLAL YOUCEF Said Ben Abdelhakim Ben Omar AL-CHERIF";"Corso Lodi 59, Milan, Italy Menzel Temine, Tunisia Tunisia";"25 Jan 1970; 08 Sep 2001; 07 Sep 2006";Individual;ofac;SDGT "Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA GAMEL MOHAMED";"Corso XXII Marzo 39, Milan, Italy Tunisia";"29 May 1966; 22 May 1966; 05 May 1998; 04 May 2003";Individual;ofac;SDGT "Ciise Maxamed CABDULLAAH";"Mosque in Via Quaranta, Milan, Italy Somalia";"08 Oct 1974";Individual;ofac;SDGT "Noureddine Ben Ali Ben Belkassem DRISSI";"Via Plebiscito 3, Cremona, Italy Tunisi, Tunisia Tunisia";"30 Apr 1964; 30 Apr 1969; 09 Sep 1998; 08 Sep 2003";Individual;ofac;SDGT "Radi Abd El Samie Abou El Yazid EL AYASHI MERA'I";"Via Cilea 40, Milan, Italy El Gharbia, Egypt Egypt";"02 Jan 1972";Individual;ofac;SDGT "Mohammed Tahir HAMMID ABDELHAMID AL KURDI";"Via della Martinella 132, Parma, Italy Poshok, Iraq Iraq";"01 Nov 1975";Individual;ofac;SDGT "Kamel Ben Mouldi Ben Hassan HAMRAOUI KAMEL KIMO";"Via Bertesi 27, Cremona, Italy Beja, Tunisia Tunisia";"21 Oct 1977; 01 Nov 2002; 31 Oct 2007";Individual;ofac;SDGT "Mohamed Amin MOSTAFA";"Via della Martinella 132, Parma, Italy Karkuk, Iraq Iraq";"11 Oct 1975";Individual;ofac;SDGT "Lotfi Ben Abdul Hamid Ben Ali RIHANI ABDERRAHMANE";"Via Bolgeri 4, Barni, Como, Italy Tunisi, Tunisia Tunisia";"01 Jul 1977; 14 Dec 1998; 13 Dec 2003";Individual;ofac;SDGT "Lazher Ben Khalifa Ben Ahmed ROUINE LAZHAR SALMANE Al-Azhar Ben Khalifa Ben Ahmed ROUINE";"Vicolo San Giovanni, Rimini, Italy Sfax, Tunisia Tunisia";"20 Nov 1975; 13 Sep 2003; 12 Sep 2007";Individual;ofac;SDGT "Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI ABOU ANIS";"Via Monte Grappa 15, Arluno, Milan, Italy Haidra Al-Qasreen, Tunisia Tunisia";"30 Nov 1974; 28 Sep 2001; 27 Sep 2006";Individual;ofac;SDGT "Mourad TRABELSI ABOU DJARRAH Mourad Ben Ali Ben Al-Basheer AL-TRABELSI";"Via Geromini 15, Cremona, Italy Menzel Temime, Tunisia Tunisia";"20 May 1969; 01 Jun 1996; 31 May 2001";Individual;ofac;SDGT "Imed Ben Mekki Ben Al-Akhdar ZARKAOUI NADRA ZARGA";"Via Col. Aprosio 588, Vallecrosia, IM, Italy Tunisi (Tunisia) Tunisia";"15 Jan 1973; 27 Apr 1999; 26 Apr 2004";Individual;ofac;SDGT "Saifi AMMARI ABDALARAK ABDERREZAK LE PARA ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA EL PARA EL OURASSI";"Kef Rih, Algeria Algeria";"01 Jan 1968";Individual;ofac;SDGT "Safet DURGUTI ABU-SUMAYA";"Orahovac, Kosovo Bosnia and Herzegovina";"10 May 1967";Individual;ofac;SDGT "Sulaiman Jassem ABO GHAITH";Kuwait;"14 Dec 1965";Individual;ofac;SDGT "AL-HARAMAIN : PAKISTAN BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"House #279, Nazimuddin road, F-10/1, Islamabad, Pakistan";;Entity;ofac;SDGT "AL-HARAMAIN : INDONESIA BRANCH AL HARAMAIN AL-HARAMAIN FOUNDATION YAYASAN AL HARAMAINI YAYASAN AL HARAMAIN YAYASAN AL-MANAHIL-INDONESIA";"Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440, Indonesia";;Entity;ofac;SDGT "AL-HARAMAIN : KENYA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"Nairobi, Kenya Garissa, Kenya Daddb, Kenya";;Entity;ofac;SDGT "AL-HARAMAIN : TANZANIA BRANCH AL-HARAMAIN FOUNDATION AL-HARAMAIN ISLAMIC FOUNDATION AL-HARAMAIN HUMANITARIAN FOUNDATION AL-HARAMAYN AL-HARAMAYN FOUNDATION AL-HARAMAYN HUMANITARIAN FOUNDATION AL-HARAMAYN ISLAMIC FOUNDATION AL-HARAMEIN AL-HARAMEIN FOUNDATION AL-HARAMEIN HUMANITARIAN FOUNDATION AL-HARAMEIN ISLAMIC FOUNDATION ALHARAMAIN ALHARAMAIN FOUNDATION ALHARAMAIN HUMANITARIAN FOUNDATION ALHARAMAIN ISLAMIC FOUNDATION ALHARAMAYN ALHARAMAYN FOUNDATION ALHARAMAYN HUMANITARIAN FOUNDATION ALHARAMAYN ISLAMIC FOUNDATION ALHARAMEIN ALHARAMEIN FOUNDATION ALHARAMEIN HUMANITARIAN FOUNDATION ALHARAMEIN ISLAMIC FOUNDATION MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA VAZIR VEZIR";"PO Box 3616, Dar es Salaam, Tanzania Tanga, Tanzania Singida, Tanzania";;Entity;ofac;SDGT "Dragan BASEVIC";"Belgrade, Serbia";"02 Mar 1976";Individual;ofac;BALKANS "Veljko BOROVCANIN";"Sarajevo, Bosnia-Herzegovina";"25 Sep 1957";Individual;ofac;BALKANS "Samojko DJORDA";"Sarajevo, Bosnia-Herzegovina";"13 Jun 1959";Individual;ofac;BALKANS "Ljuban ECIM";"Sviljanac, Bosnia-Herzegovina Bosnia and Herzegovina";"06 Jan 1964";Individual;ofac;BALKANS "Avdyl JAKUPI";"Stimlje, Kosovo, Serbia";"20 Apr 1974";Individual;ofac;BALKANS "Radomir KOJIC MINEUR";"Bijela Voda, Sokolac Canton, Bosnia-Herzegovina Bosnia and Herzegovina";"23 Nov 1950; 27 Sep 2002";Individual;ofac;BALKANS "Tomislav KOVAC TOMO";"Sarajevo, Bosnia-Herzegovina Bosnia and Herzegovina";"04 Dec 1959";Individual;ofac;BALKANS "Predrag KUJUNDZIC PREDO";"Suho Polje, Doboj, Bosnia-Herzegovina";"30 Jan 1961";Individual;ofac;BALKANS "Milovan MARIJANOVIC";"Kraljevo, Serbia";"14 Mar 1944";Individual;ofac;BALKANS "Ivan SARAC";"Sokolac, Serbia";"04 Jun 1968";Individual;ofac;BALKANS "Xhezair SHAQIRI";"Tanusevci, Macedonia";"15 May 1965";Individual;ofac;BALKANS "Menduh THACI";"Tetovo, Macedonia";"03 Mar 1965";Individual;ofac;BALKANS "2904977 CANADA, INC. CARIBE SOL HAVANTUR CANADA INC.";"818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3, Canada";;Entity;ofac;CUBA "CORPORACION CIMEX S.A. CIMEX CIMEX CUBA COMERCIO INTERIOR, MERCADO EXTERIOR";"Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana, Cuba";;Entity;ofac;CUBA "CUBANACAN GROUP CUBANACAN EL GRUPO CUBANACAN";"Calle 68 e/5ta A, Apartado 16046, Ciudad de La Habana, Cuba";;Entity;ofac;CUBA "CUBANACAN INTERNATIONAL B.V";"Visseringlaan 24, 2288 ER Rijswijk, Zevenhuizen, Netherlands Netherlands";;Entity;ofac;CUBA "CUBANACAN U.K. LIMITED";"Unit 49 Skylines Village, Limeharbour, Docklands, United Kingdom United Kingdom";;Entity;ofac;CUBA "HAVANATUR S.A. HAVANATUR, S.A.";"Gerardo Medina No. 633, e/Avenue Borregos y Carretera de Vinales, Pinar del Rio, Cuba Edificio Sierra Maestra, Calle 1era e/ 0 y 2, Miramar, Playa, Ciudad Habana, Cuba Avenue 40 esq. 41 #4101, Cienfuegos, Cuba 1ra. Rotonda Cayo Coco, Moron, Ciego de Avila, Cuba Monteagudo e/Cuba y Carretera Central, Camaguey, Cuba Frexes no. 172 e/Morales Lemus y Narciso Lopez, Holguin, Cuba Calle 8 no. 56 e/1era. y 3ra. Rpto., Vista Allegre, Santiago de Cuba, Cuba Hialeah, FL, United States Maipu 464, Piso 10, Buenos Aires, 1006, Argentina Panama City, Panama Avenue 3era e/ 33 y 34, Varadero, Cuba Argentina";;Entity;ofac;CUBA "HAVANATUR BAHAMAS LTD.";"East Bay Street, Nassau, Bahamas, The";;Entity;ofac;CUBA "HAVANATUR CHILE S.A. GUAMATUR S.A.";"Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago, Chile";;Entity;ofac;CUBA "LA COMPANIA TIENDAS UNIVERSO S.A. WWW.CUBA-SHOP.NET";;;Entity;ofac;CUBA "FUNDACION PARA LA PAZ DE CORDOBA FUNDACION POR LA PAS DE CORDOBA FUNDAZCOR FUNPAZCOR";"Carrera 6 No. 29-12, Monteria, Cordoba, Colombia Colombia";;Entity;ofac;SDNTK "Luis Alberto ALBAN BURBANO Luis Alberto ALBAN URBANO Marco Leon CALARCA Marcos Leon CALARCA";"Cali, Valle, Colombia Colombia";"16 Aug 1957";Individual;ofac;SDNTK "Elkin Alberto ARROYAVE RUIZ Cesar LOPEZ";"Carrera 9 No. 71D-10, Cali, Colombia Caucasia, Antioquia, Colombia Colombia";"03 Sep 1968";Individual;ofac;SDNTK "Rafael Dario ATENCIA PITALUA";"c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba, Colombia Colombia";"04 Feb 1963";Individual;ofac;SDNTK "Edgar Fernando BLANCO PUERTA";"Medellin, Antioquia, Colombia Colombia";"19 Jun 1946";Individual;ofac;SDNTK "Gustavo BOCOTA AGUABLANCA Gustavo BOGOTA ESTEVAN TRIBISU";Colombia;"28 Aug 1966";Individual;ofac;SDNTK "German BRICENO SUAREZ Noe SUAREZ ROJAS GRANOBLES";Colombia;"15 Dec 1953";Individual;ofac;SDNTK "Victor Julio SUAREZ ROJAS MONO JOJOY OSCAR RIANO SUAREZ, Luis";"Cabrera, Cundinamarca, Colombia Colombia";"01 Feb 1949; 02 Jan 1951; 05 Feb 1953";Individual;ofac;SDNTK "Hector German BUITRAGO PARADA MARTIN LLANOS";"Monterrey, Casanare, Colombia Colombia";"21 Jan 1968";Individual;ofac;SDNTK "Jose Benito CABRERA Jose Benito CABRERA CUEVAS FABIAN RAMIREZ EL MONO FABIAN";"El Paujil, Caqueta, Colombia Colombia";"06 Jul 1963; 05 Jul 1965";Individual;ofac;SDNTK "Oscar CARACAS VIVEROS EL NEGRO OSCAR";Colombia;"15 Nov 1967";Individual;ofac;SDNTK "Carlos CASTANO GIL";"Amalfi, Antioquia, Colombia Colombia";"15 May 1965";Individual;ofac;SDNTK "Jose Vicente CASTANO GIL";Colombia;"02 Jul 1957";Individual;ofac;SDNTK "Henry CASTELLANOS GARZON COMANDANTE ROMANA EDISON ROMANA ROMANA";"San Martin, Meta, Colombia Colombia";"20 Mar 1965";Individual;ofac;SDNTK "Luis Eduardo CIFUENTES GALINDO EL AGUILA";Colombia;"16 Mar 1960";Individual;ofac;SDNTK "Luis Edgar DEVIA SILVA RAUL REYES";"La Plata, Huila, Colombia Colombia";"30 Sep 1948";Individual;ofac;SDNTK "Ivan Roberto DUQUE GAVIRIA ERNESTO BAEZ";"Aguadas, Caldas, Colombia Colombia";"09 May 1955";Individual;ofac;SDNTK "Hernan GIRALDO SERNA";Colombia;"16 Oct 1948";Individual;ofac;SDNTK "Sor Teresa GOMEZ ALVAREZ LA NEGRA";"Amalfi, Antioquia, Colombia Colombia";"27 Jun 1956";Individual;ofac;SDNTK "Ramon Maria ISAZA ARANGO";"Sonson, Antioquia, Colombia Colombia";"30 Sep 1940";Individual;ofac;SDNTK "Rodrigo LONDONO ECHEVERRY TIMOLEON JIMENEZ TIMOCHENKO";"Calarca, Quindio, Colombia Colombia";"22 Jan 1959; 01 Jan 1949";Individual;ofac;SDNTK "Salvatore MANCUSO GOMEZ Santander LOZADA";"Calle 64 No. 8A-56, Monteria, Cordoba, Colombia Monteria, Cordoba, Colombia Colombia";"17 Aug 1964";Individual;ofac;SDNTK "Luciano MARIN ARANGO IVAN MARQUES IVAN MARQUEZ";"Florencia, Caqueta, Colombia Colombia";"16 Jun 1955";Individual;ofac;SDNTK "Pedro Antonio MARIN Pedro Antonio MARIN MARIN MANUEL MARULANDA MANUEL MARULANDA VELEZ TIROFIJO";"Genova, Quindio, Colombia Colombia";"13 May 1930";Individual;ofac;SDNTK "Noel MATA MATA Noel MATTA MATTA EFRAIN GUZMAN EL CHUCHO";"Chaparral, Tolima, Colombia Colombia";"31 Jan 1935; 30 Jan 1935";Individual;ofac;SDNTK "Tomas MOLINA CARACAS Miguel Angel CASTILLO CORTES Tomas MEDINA CARACAS ARTURO GUEVARA EL PATRON' JORGE MEDINA NEGRO ACACIO";"Lopez De Micay, Cauca, Colombia";"15 Mar 1965";Individual;ofac;SDNTK "Diego Fernando MURILLO BEJARANO ADOLFO PAZ DON BERNA";Colombia;"23 Feb 1961";Individual;ofac;SDNTK "Guillermo PEREZ ALZATE PABLO SEVILLANO";"Diagonal 50 No. 49-14 of. 601, Medellin, Colombia Calle 26A No. 70-35, Medellin, Colombia Calle 30 No. 9-51, Monteria, Cordoba, Colombia Calle 24 No. 1-52, B. Cta de Oro, Colombia Calle 37 No. 2-40, Almacen Dulcino, Tumaco, Narino, Colombia Colombia";;Individual;ofac;SDNTK "Juvenal Ovidio PINEDA PALMERA Juvenal Ovidio Ricardo PALMERA PINEDA SIMON TRINIDAD";"Bogota, Cundinamarca, Colombia Colombia";"30 Jul 1950";Individual;ofac;SDNTK "Guillermo Leon SAENZ VARGAS ALFONSO CANO";"Bogota, Cundinamarca, Colombia Colombia";"22 Jul 1948";Individual;ofac;SDNTK "Milton De Jesus TONCEL REDONDO EL NEGRO JOAQUIN GOMEZ ORO CHURCO USURRIAGA";"Barrancas, La Guajira, Colombia Ubita, Boyaca, Colombia Colombia";"18 Mar 1947; Feb 1949";Individual;ofac;SDNTK "Jorge TORRES VICTORIA PABLO CATATUMBO";"Cali, Valle, Colombia Colombia";"19 Mar 1953";Individual;ofac;SDNTK "Eugenio VARGAS PERDOMO Francisco DORNELES DE MENEZES CARLOS BOLAS";"Puerto Lopez, Meta, Colombia Colombia";"19 Nov 1969";Individual;ofac;SDNTK "Shaykh Abd-al-Majid AL-ZINDANI Abdelmajid AL-ZINDANI Shaykh 'Abd Al-Majid AL-ZINDANI";Yemen;"circa 1950; 13 Aug 1995";Individual;ofac;SDGT "LITTLE CONNEMARA 1 FARM";"Nyanga, Zimbabwe";;Entity;ofac;ZIMBABWE "LOT 3A OF DETE VALLEY FARM";"Lupane, Zimbabwe";;Entity;ofac;ZIMBABWE "M & S SYNDICATE (PVT) LTD. M AND S SYNDICATE (PVT) LTD.";"First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe P.O. Box 1275, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "PATTERSON FARM";"Mazowe, Zimbabwe";;Entity;ofac;ZIMBABWE "ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD.";"10th Floor, Trustee House, 55 Samora Machel Avenue, Harare, Zimbabwe P.O. Box 6597, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "Sundus ABD AL-GHAFAR";"Iraq Kirkuk, Iraq";"circa 1967";Individual;ofac;IRAQ2 "Jawhar Majid AL-DURI";"Iraq Al-Dur, Iraq";"circa 1942";Individual;ofac;IRAQ2 "Nidal AL-RABI'I";"Iraq Al-Dur, Iraq";"circa 1965";Individual;ofac;IRAQ2 "Ali Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"18 Apr 1981";Individual;ofac;IRAQ2 "Ali Saddam Hussein AL-TIKRITI HASSAN";Iraq;"1980; 1983";Individual;ofac;IRAQ2 "Hala Saddam Hussein AL-TIKRITI";Iraq;1972;Individual;ofac;IRAQ2 "Khawla Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"03 Dec 1986";Individual;ofac;IRAQ2 "Mohammad Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"02 Nov 1972";Individual;ofac;IRAQ2 "Noor Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"02 Nov 1983";Individual;ofac;IRAQ2 "Raghad Saddam Hussein AL-TIKRITI";"Amman, Jordan Iraq";1967;Individual;ofac;IRAQ2 "Rana Saddam Hussein AL-TIKRITI";"Amman, Jordan Iraq";1969;Individual;ofac;IRAQ2 "Saja Barzan Ibrahim Hasan AL-TIKRITI";"Geneva, Switzerland Iraq";"01 Jan 1978";Individual;ofac;IRAQ2 "Thoraya Barzan Ibrahim Hasan AL-TIKRITI";Iraq;"19 Dec 1980; 19 Jan 1980";Individual;ofac;IRAQ2 "Intissar AL-UBAYDI";Iraq;1974;Individual;ofac;IRAQ2 "Samira SHAHBANDAR CHADIAN";"Baghdad, Iraq Iraq";1946;Individual;ofac;IRAQ2 "Sajida Khayrallah TILFAH";"Al-Awja, near Tikrit, Iraq Iraq";1937;Individual;ofac;IRAQ2 "HOLA SUN HOLIDAYS LIMITED";"146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2, Canada";;Entity;ofac;CUBA "Othman DERAMCHI YOUSSEF, Abou";"Via Milanese, 5, 20099 Sesto San Giovanni, Milan, Italy Piazza Trieste, 11, Mortara, Italy Tighennif, Algeria";"07 Jun 1954";Individual;ofac;SDGT "L'Hadi BENDEBKA ABD AL HADI HADI";"Via Garibaldi, 70, San Zenone al Po, Pavia, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Algiers Algeria";"17 Nov 1963";Individual;ofac;SDGT "Yacine AHMED NACER YACINE DI ANNABA";"Rue Mohamed Khemisti, 6, Annaba, Algeria Via Genova, 121, Naples, Italy Vicolo Duchessa, 16, Naples, Italy Annaba, Algeria";"02 Dec 1967";Individual;ofac;SDGT "Abderrahmane KIFANE";"Via S. Biagio, 32, Sant'Anastasia, Naples, Italy Via S. Biagio, 35, Sant'Anastasia, Naples, Italy Casablanca, Morocco";"07 Mar 1963";Individual;ofac;SDGT "Ali EL HEIT Mohamed KAMEL ALI DI ROMA";"Via D. Fringuello, 20, Rome, Italy Milan, Italy Rouba, Algeria";"20 Mar 1970; 30 Jan 1971";Individual;ofac;SDGT "Fethi Ben Assen Ben Salem HADDAD";"Via Fulvio Testi, 184, Cinisello Balsamo, Milan, Italy Via Porte Giove, 1, Mortara, Pavia, Italy Tataouene, Tunisia Tunisia";"28 Mar 1963; 28 Jun 1963; 14 Feb 1996; 13 Feb 2001";Individual;ofac;SDGT "Moustafa ABBES";"Via Padova, 82, Milan, Italy Osniers, Algeria";"05 Feb 1962";Individual;ofac;SDGT "Youcef ABBES GIUSEPPE";"Via Padova 82, Milan, Italy Via Manzoni, 33, Cinisello Balsamo, Milan, Italy Bab El Aoued, Algeria";"05 Jan 1965";Individual;ofac;SDGT "AL WASEL AND BABEL GENERAL TRADING LLC";"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai, United Arab Emirates Baghdad, Iraq";;Entity;ofac;IRAQ2 "AL-BASHAIR TRADING COMPANY, LTD AL-BASHAAIR TRADING COMPANY, LTD AL-BASHAER TRADING COMPANY, LTD AL-BASHA'IR TRADING COMPANY, LTD AL-BASHIR TRADING COMPANY, LTD";"Sadoon St, Al-Ani Building, First Floor, Baghdad, Iraq";;Entity;ofac;IRAQ2 "AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM AL-HODA FOR RELIGIOUS TOURISM COMPANY AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM AL-HUDA FOR RELIGIOUS TOURISM COMPANY";Iraq;;Entity;ofac;IRAQ2 "AVIATRANS ANSTALT AVIATRANS ESTABLISHMENT";"Ruggell, Liechtenstein";;Entity;ofac;IRAQ2 "LOGARCHEO S.A. LOGARCHEO AG";"Chemin du Carmel, 1661 Le Paquier-Montbarry, Switzerland United States";;Entity;ofac;IRAQ2 "Adnan S. Hasan AHMED Ahmed S. Hasan ADNAN Ahmed SULTAN";"Amman, Jordan";;Individual;ofac;IRAQ2 "Tarik Nasser S. AL OBAIDI Tarik AL-'UBAYDI Tariq AL-'UBAYDI";"Baghdad, Iraq Iraq";1945;Individual;ofac;IRAQ2 "Munir AL-QUBAYSI Muneer AL-KUBAISI Munir AL-KUBAYSI Munir A. AWAD Munir Mamduh AWAD";"Syria Heet, Iraq Iraq";1966;Individual;ofac;IRAQ2 "Hikmat Jarjes BAHNAM Hikmat GARGEES";"Baghdad, Iraq Iraq";;Individual;ofac;IRAQ2 "Hacene ALLANE al-Sheikh ABDELHAY Cheib AHCENE ABU AL-FOUTOUH BOULAHIA HASSAN THE OLD";"El Menea, Algeria";"17 Jan 1941";Individual;ofac;SDGT "Kamel DJERMANE ADEL BILAL FODHIL";"Oum el Bouaghi, Algeria Algeria";1965;Individual;ofac;SDGT "Dhou EL-AICH ABDEL HAK";"Debila, Algeria";"05 Aug 1964";Individual;ofac;SDGT "Ahmad ZERFAOUI ABDALLA ABDULLAH ABU CHOLDER ABU KHAOULA NUHR SMAIL";"Chrea, Algeria";"15 Jul 1963";Individual;ofac;SDGT "AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH AL HARAMAIN AL MASJED AL AQSA AL HARAMAYN AL MASJID AL AQSA AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION";"Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "TAIBAH INTERNATIONAL : BOSNIA BRANCH TAIBAH INTERNATIONAL AID AGENCY TAIBAH INTERNATIONAL AID ASSOCIATION AL TAIBAH, INTL. TAIBAH INTERNATIONAL AIDE ASSOCIATION";"Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "AL FURQAN DZEMILIJATI FURKAN DZEM'IJJETUL FURQAN ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES DZEMIJETUL FURKAN ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES SIRAT ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT ISTIKAMET IN SIRATEL";"Put Mladih Muslimana 30a, Sarajevo, 71 000, Bosnia and Herzegovina ul. Strossmajerova 72, Zenica, Bosnia and Herzegovina Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina";;Entity;ofac;SDGT "Dr. Sahir BURHAN Saher Burhan AL-DEEN Dr. Sahir BARHAN Dr. Sahir BERHAN Sahir BURHAN";"United Arab Emirates Baghdad, Iraq Iraq";1967;Individual;ofac;IRAQ2 "General Maki Mustafa HAMUDAT General Maki AL-HAMADAT Maki HAMUDAT Mackie HMODAT Macki Hamoudat MUSTAFA";"Mosul, Iraq Iraq";"circa 1934";Individual;ofac;IRAQ2 "Adib SHABAN Adib Shaban AL-ANI Dr. Adib SHABAN";Iraq;1952;Individual;ofac;IRAQ2 "Roodi SLEWA Rudi SALIWA Rudi SLAIWAH Rudi Untaywan SLAY WAH";Iraq;;Individual;ofac;IRAQ2 "Asil Sami Mohamad Madhi TABRAH Asil TABRA";Iraq;"19 Jun 1964";Individual;ofac;IRAQ2 "Eduardo Ramon ARELLANO FELIX Javier Eduardo ARELLANO FELIX";Mexico;"10 Nov 1956";Individual;ofac;SDNTK "Francisco Javier ARELLANO FELIX Javier ARELLANO FELIX Ramon BELTRAN MEZA Javier DIAZ MEDINA Jose Luis LARA ALVAREZ";"Culiacan, Sinaloa, Mexico";"21 Nov 1969; 12 Dec 1969";Individual;ofac;SDNTK "ARELLANO FELIX ORGANIZATION AFO TIJUANA CARTEL";Mexico;;Entity;ofac;SDNTK "CARRILLO FUENTES ORGANIZATION CFO JUAREZ CARTEL";Mexico;;Entity;ofac;SDNTK "Norris NEMBHARD Norris NEMHARD DEDO DIDO";Jamaica;"05 Jan 1952; 05 Jan 1951; 12 May 1954";Individual;ofac;SDNTK "Haji Bashir NOORZAI BISHR, Haji";Afghanistan;1961;Individual;ofac;SDNTK "Leebert RAMCHARAN Donovan MARSHALL Leebert RAMCHARAM Liebert RAMCHARAN";Jamaica;"28 Dec 1959";Individual;ofac;SDNTK "Armando VALENCIA CORNELIO Armando CORNELIO VALENCIA Elias Armando VALENCIA CABALLERO Armando VALENCIA PENA";Mexico;"15 Jun 1954; 28 Nov 1959";Individual;ofac;SDNTK "Fernando Melciades ZEVALLOS GONZALES Hernan GONZALES Fernando ZEVALLOS GONZALEZ";"Juanjui, San Martin, Peru Peru";"08 Jul 1957";Individual;ofac;SDNTK "AERO CONTINENTE S.A AEROCONTINENTE S.A. AERO CONTINENT S.A. NUEVO CONTINENTE S.A. NUEVOCONTINENTE S.A. WWW.AEROCONTINENTE.COM WWW.AEROCONTINENTE.COM.PE WWW.NUEVOCONTINENTE.COM.PE";"Jr. Francisco Bolognesi 125, Piso 16, Miraflores, Lima 18, Peru Av. Grau 602 D, Barranco, Lima, Peru Plaza Camacho TDA 3-C, La Molina, Lima, Peru Av. Antunez de Mayolo 889, Los Olivos, Lima, Peru Av. Pardo 605, Miraflores I-Pardo, Lima, Peru Av. Camino Real 441, San Isidro, Lima, Peru Av. Arequipa 326, Santa Beatriz, Lima, Peru Av. Benavides 4581, Surco I, Lima, Peru Av. Saenz Pena 184, Callao, Lima, Peru Av. Rufino Torrico 981, Lima, Peru Av. Enrique Llosa 395-A, Magdalena, Lima, Peru Av. Larco 123-2 Do Piso, Miraflores II-Larco, Lima, Peru Av. Peru 3421, San Martin de Porres, Lima, Peru C.C. San Miguel Shopping Center, TDA. 50 - Av. La Mar 2291, San Miguel, Lima, Peru Av. La Encalada 1587, (C.C. El Polo Block A Oficina 213), Surco II-C.C. El Polo, Lima, Peru Av. Jose Pardo 601, Miraflores, Lima, Peru Av. Peru 3421, San Martin, Lima, Peru Av. Grau 624, Barranco, Lima, Peru Av. La Marina 2095, San Miguel, Lima, Peru Sta Catalina 105 A-B, Arequipa, Peru Jr. 9 de Diciembre 160, Ayacucho, Peru Jr. 2 de Mayo 381, Cajamarca, Peru Calle San Jose 867-879, Chiclayo, Peru Portal de Carnes 254, Cusco, Peru Jr. Prospero 232, Iquitos, Peru Calle San Roman 175, Juliaca, Peru Jr. Libertad 945-951, Piura, Peru Leon Velarde 584, Puerto Maldonado, Peru Jr. 7 de Junio 861, Pucallpa, Peru Alonso de Alvarado 726, Rioja, Peru Calle Apurimac 265, Tacna, Peru Jr. Moyobamba 101, Tarapoto, Peru Jr. Pizarro 470, Trujillo, Peru Av. Tumbes 217, Tumbes, Peru Jr. Libertad 139, Yurimaguas, Peru Av. Thames 2406 (CP 1425) C.F., Buenos Aires, Argentina Av. Amazonas No. 22-11B Y Veintimilla-Quito, Quito, Ecuador Avenida Portugal No. 20, Of. 27 - Comuna Santiago Centro, Santiago, Chile Boyaca 1012 Y P. Icaza, Guayaquil, Ecuador Av. 27 De Febrero No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Domingo, Dominican Republic 1ra Avenida de Los Palos Grandes, Centro Comercial Quinora P.B., Locales L-1A y L-2A, Caracas, Venezuela Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc C.P., Mexico City D.F., 065000, Mexico Av. Colon 119 Piso 3 Of. 6 (CP-X5000EPB), Cordoba, Argentina Rivadavia 209 (CP-5500), Mendoza, Argentina Sarmiento 854 Piso 8 Of. 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Argentina Bogota, Colombia 8940 NW 24 Terrace, Miami, FL, 33172, United States Colombia Peru United States";;Entity;ofac;SDNTK "AVIANDINA S.A.C.";"Avenida Jose Pardo 601, Lima, Peru Peru";;Entity;ofac;SDNTK "IAC INTERNATIONAL INC. I A C INTERNATIONAL INC. INTERNATIONAL AIRLINE CONSULTING";"Miami, FL, United States United States";;Entity;ofac;SDNTK "John Yvan MEJIA MAGNANI Jhon MEJIA MAGNANI John Ivan MEJIA MAGNANI";"c/o AERO CONTINENTE S.A., Lima, Peru c/o SISTEMA DE DISTRIBUCION MUNDIAL S.A.C., Lima, Peru c/o CONTINENTE MOVIL Y SERVICIOS S.R.L., Callao, Peru La Ladera MZ. J LT. 14, Las Vinas, Lima, Peru Peru";"20 Apr 1966";Individual;ofac;SDNTK "SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. WORLD DISTRIBUTION SYSTEM";"Avenida Jose Pardo No. 601, Piso 11, Lima, Peru Peru";;Entity;ofac;SDNTK "Lupe Maritza ZEVALLOS GONZALES";"c/o AERO CONTINENTE S.A., Lima, Peru c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima, Peru c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo, Peru c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo, Peru c/o URANTIA SERVICES S.A., Lima, Peru c/o BLISSEY PANAMA INC., Panama City, Panama c/o BELLOSOM ENTERPRISE, INC., Panama City, Panama c/o LA CROSSE GROUP INC, Tortola, Virgin Islands, British c/o AERO COURIER CARGO S.A., Lima, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Calle Nicolas de Rivera 610, Dpto. 702, Lima, Peru Peru";"17 Sep 1961";Individual;ofac;SDNTK "Milagros Angelina ZEVALLOS GONZALES";"c/o AERO CONTINENTE S.A., Lima, Peru c/o AVIANDINA S.A.C., Lima, Peru Calle Jose Maria Sert 201, Lima, Peru Peru";"12 Aug 1968";Individual;ofac;SDNTK "Winston Ricardo ZEVALLOS GONZALES Ricardo ZEVALLOS GONZALES";"c/o AERO CONTINENTE S.A., Lima, Peru c/o AVIANDINA S.A.C., Lima, Peru c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima, Peru c/o TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A., Tarapoto, San Martin, Peru c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima, Peru Avenida Rio Grande 367, Lima, Peru Peru";"11 May 1959";Individual;ofac;SDNTK "AERO CONTINENTE (USA) INC. AERO CONTINENTE, INC.";"Miami, FL, United States United States";;Entity;ofac;SDNTK "CARGO AIRCRAFT LEASING CORP.";"Ft. Lauderdale, FL, United States United States";;Entity;ofac;SDNTK "INTERNATIONAL PACIFIC TRADING, INC.";"Miami, FL, United States United States";;Entity;ofac;SDNTK "AL-HARAMAIN : AFGHANISTAN BRANCH";Afghanistan;;Entity;ofac;SDGT "AL-HARAMAIN : ALBANIA BRANCH";"Ifran Tomini street, #58, Tirana, Albania";;Entity;ofac;SDGT "AL-HARAMAIN : BANGLADESH BRANCH";"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh";;Entity;ofac;SDGT "AL-HARAMAIN : ETHIOPIA BRANCH";"Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia";;Entity;ofac;SDGT "AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID";"Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands";;Entity;ofac;SDGT "Aqeel Abdulaziz Aqeeil AL-AQIL Aqeel Abdulaziz AL-AQIL Aqeel Abdulaziz A. ALAQEEL";"Unaizah, Saudi Arabia Saudi Arabia";"29 Apr 1949; 03 Jan 2004; 21 May 2000; 08 Nov 2008";Individual;ofac;SDGT "Hassan Abdullah Hersi AL-TURKI Hassan AL-TURKI";"Ogaden Region, Ethiopia";"circa 1944";Individual;ofac;SDGT "Assad Ahmad BARAKAT Assaad Ahmad BARAKAT Assad BARAKAT Assad Ahmed Muhammad BARAKAT Assad Hassan BARAKAT Jach Assad Ahmad BARAKAT HAJJ AS'AD AHMAD";"Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil Rua Silva Jardim 290, Foz do Iguacu, Brazil Arrecife Apartment Building, Iquique, Chile Apartment 111, Panorama Building, Iquique, Chile Piribebuy Y A. Jara, Ciudad del Este, Paraguay Lebanon";"25 Mar 1967";Individual;ofac;SDGT "CASA APOLLO";"Galeria Page, Ciudad del Este, Paraguay";;Entity;ofac;SDGT "BARAKAT IMPORT EXPORT LTDA";"Iquique, Chile";;Entity;ofac;SDGT "Kamel DARRAJI Kamal Ben Mohamed Ben Ahmed DARRAJI";"via Belotti, n. 16, Busto Arsizio, Varese, Italy Menzel Bouzelfa, Tunisia Tunisia";"22 Jul 1967; 14 Aug 1995; 13 Aug 2000";Individual;ofac;SDGT "Imed Ben Bechir Ben Hamda JAMMALI";"via Dubini, n. 3, Gallarate,, Varese, Italy Menzel Temine, Tunisia Tunisia";"25 Jan 1968; 23 Apr 1999; 22 Apr 2004";Individual;ofac;SDGT "Habib Ben Ahmed LOUBIRI Habib Ben Ahmed AL-LOUBIRI";"via Brughiera, n. 5, Castronno, Varese, Italy Menzel Temime, Tunisia Tunisia";"17 Nov 1961; 20 Oct 2001; 19 Oct 2006";Individual;ofac;SDGT "Chabaane Ben Mohamed TRABELSI";"via Cuasso, n. 2, Porto Ceresio, Varese, Italy Rainneen, Tunisia Tunisia";"01 May 1966; 04 Dec 1998; 03 Dec 2001";Individual;ofac;SDGT "Savo KRUNIC Savko KRUNIC";"Sokolac, Bosnia and Herzegovina Sokolac, Bosnia-Herzegovina Bosnia and Herzegovina";"27 Jan 1958";Individual;ofac;BALKANS "Mile PEJCIC Mile PEJICIC";"SuhoPolje, Bosnia-Herzegovina";"05 Jan 1971";Individual;ofac;BALKANS "Zoran PETRIC";"Banovici, Bosnia-Herzegovina";"18 Jul 1964";Individual;ofac;BALKANS "Viktor Anatolijevitch BOUT BONT BOUTOV BUTT BUTTE Vitali SERGITOV";"Dushanbe, Tajikistan";"13 Jan 1967; 13 Jan 1970";Individual;ofac;DRCONGO "Sanjivan Singh RUPRAH NASR, Samir M.";"Kisumu, Kenya Liberia United Kingdom Kenya";"09 Aug 1966; 10 Jul 1998; 10 Jul 2008";Individual;ofac;DRCONGO "A.W.A. ENGINEERING LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Abdul Hussein ABBAS";Italy;;Individual;ofac;IRAQ2 "ADMINCHECK LIMITED";"1 Old Burlington Street, London, United Kingdom";;Entity;ofac;IRAQ2 "ADVANCED ELECTRONICS DEVELOPMENT, LTD";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Rasem AHMAD";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Wallid Issa AHMAD";Iraq;;Individual;ofac;IRAQ2 "Adnan Talib Hassim AL-AMIRI";"43 Palace Mansions, Hammersmith, London, United Kingdom";;Individual;ofac;IRAQ2 "AL-ARABI TRADING COMPANY LIMITED";"Lane 11, Hai Babil, Baghdad District 929, Iraq";;Entity;ofac;IRAQ2 "Abd al-Wahhab Umar Mirza AL-ATRUSH Abdel Wahab AL-ATRUSHI";;1936;Individual;ofac;IRAQ2 "Dafir AL-AZAWI";Iraq;;Individual;ofac;IRAQ2 "Hikmet Abdallah AL-BAZZAZ Hikmet Abdullah AL-BAZAZ";Iraq;;Individual;ofac;IRAQ2 "Leila N.S. AL-DAJANI";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Nadim S. AL-DAJANI";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Sa'ad AL-DAJANI";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Khalaf AL-DULAIMI Khalaf M.M. AL-DULAYMI";Iraq;"25 Jan 1932";Individual;ofac;IRAQ2 "Hamid Yusif AL-HAMMADI Hamed Yussef HAMADI";Iraq;;Individual;ofac;IRAQ2 "Anas Malik Dohan AL-HASSAN Anas AL-HASSAN Anas DOHAN Anas Malik DOHAN Anas MALIK";"Baghdad, Iraq Jordan";;Individual;ofac;IRAQ2 "Isam Rashid AL-HUWAYSH";Iraq;;Individual;ofac;IRAQ2 "Sadi Tuma Abbas AL-JABBURI";Iraq;1939;Individual;ofac;IRAQ2 "Sabah AL-KHAFAJI";"254 Rue Adolphe Pajeaud, Antony, 92160, France";;Individual;ofac;IRAQ2 "Ahmad Hussein AL-KHODAIR Ahmad Husayn Khudayir SAMARRAI";;1941;Individual;ofac;IRAQ2 "Hussein Kamel Hassan AL-MAJID Husayn Kamil Hasan AL-MAJID";"Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "Shabib Lazem AL-MALIKI Shebib Lazim AL-MALEKI";Iraq;1936;Individual;ofac;IRAQ2 "Nazar Jumah Ali AL-QASIR Nizar Jomaa Ali AL-QASSIR";Iraq;;Individual;ofac;IRAQ2 "Karim Hasan AL-RIDA Karim Hassan RIDA";Iraq;1944;Individual;ofac;IRAQ2 "Dr. Khadim AL-RUBA";Iraq;;Individual;ofac;IRAQ2 "Muhammad Said Kazim AL-SAHHAF Mohammed Said AL-SAHAF";Iraq;1940;Individual;ofac;IRAQ2 "Arshad Muhammad Ahmad Muhammad AL-ZIBARI";Iraq;1942;Individual;ofac;IRAQ2 "Abdel-Salam Abdel-Rahman ALAWI Salam ALLAWI";Iraq;;Individual;ofac;IRAQ2 "Allaidin Hussain ALWAN Alla Idin Hussain ALWAN";"Baghdad, Iraq";;Individual;ofac;IRAQ2 "AMD CO. LTD AGENCY";"Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq";;Entity;ofac;IRAQ2 "ARAB PETROLEUM ENGINEERING COMPANY LTD";"Amman, Jordan";;Entity;ofac;IRAQ2 "ARAB PROJECTS COMPANY S.A. LTD.";"P.O. Box 1318, Amman, Jordan P.O. Box 1972, Riyadh, Saudi Arabia P.O. Box 7939, Beirut, Lebanon";;Entity;ofac;IRAQ2 "ARCHI CENTRE I.C.E. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "ARCHICONSULT LIMITED";"128 Buckingham Place, London 5, United Kingdom";;Entity;ofac;IRAQ2 "ASSOCIATED ENGINEERS";"United Kingdom";;Entity;ofac;IRAQ2 "Hachim K. ATIA";"2 Stratford Place, London, W1N 9AE, United Kingdom";;Individual;ofac;IRAQ2 "Hachim K. ATIA";"Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad, Iraq";;Individual;ofac;IRAQ2 "Hachim K. ATIA";"Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq";;Individual;ofac;IRAQ2 "ATLAS AIR CONDITIONING COMPANY LIMITED";"55 Roebuck House, Palace Street, London, United Kingdom";;Entity;ofac;IRAQ2 "ATLAS EQUIPMENT COMPANY LIMITED";"55 Roebuck House, Palace Street, London, United Kingdom";;Entity;ofac;IRAQ2 "BABIL INTERNATIONAL";"Aeroport D'Orly, Orly Aerogare, 94390, France";;Entity;ofac;IRAQ2 "BAROON SHIPPING COMPANY LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "Ali Ashour DAGHIR";"2 Western Road, Western Green, Thames Ditton, Surrey, United Kingdom";;Individual;ofac;IRAQ2 "DURAND PROPERTIES LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "ENDSHIRE EXPORT MARKETING";"United Kingdom";;Entity;ofac;IRAQ2 "FALCON SYSTEMS";"United Kingdom";;Entity;ofac;IRAQ2 "Samal Majid FARAJ";Iraq;;Individual;ofac;IRAQ2 "FARTRADE HOLDINGS S.A.";Switzerland;;Entity;ofac;IRAQ2 "Jum'a Abdul FATTAH";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "H & H METALFORM GMBH H AND H METALFORM GMBH";"Postfach 1160, Strontianitstrasse 5, Drensteinfurt, 4406, Germany";;Entity;ofac;IRAQ2 "Mohammed Turki HABIB";"Baghdad, Iraq";;Individual;ofac;IRAQ2 "HELFORD DIRECTORS LIMITED";"Haven Court, 5 Library Ramp, Gibraltar, United Kingdom";;Entity;ofac;IRAQ2 "I.P.C. INTERNATIONAL LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "I.P.C. MARKETING LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "INVESTACAST PRECISION CASTINGS, LTD.";"112 City Road, London, United Kingdom";;Entity;ofac;IRAQ2 "IRAQI ALLIED SERVICES LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "IRAQI FREIGHT SERVICES LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "IRAQI TRADE CENTER";"Dubai, United Arab Emirates";;Entity;ofac;IRAQ2 "JARACO S.A. SOKTAR TRADACO S.A.";"45 Route de Frontenex, Geneva, CH-1207, Switzerland";;Entity;ofac;IRAQ2 "Latif Nusayyif JASIM Latif Nassif JASSEM";"Baghdad, Iraq";1941;Individual;ofac;IRAQ2 "Hana Paul JON";"19 Tudor House, Windsor Way, Brook Green, London, United Kingdom";;Individual;ofac;IRAQ2 "George JUME'AN";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Labeed A. KARAGHULLY";Iraq;;Individual;ofac;IRAQ2 "KEENCLOUD LIMITED";"11 Catherine Place, Westminister, London, United Kingdom";;Entity;ofac;IRAQ2 "Dr. Ahmad Murtada Ahmad KHALIL Ahmad Murtadha Ahmad KHALIL";Iraq;;Individual;ofac;IRAQ2 "Assim Mohammed Rafiq Abdul MALIK Abdul Hameed ABDULMALIK Assem RAFIQ";"14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt";;Individual;ofac;IRAQ2 "MEED INTERNATIONAL LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Abdul Kader Ibrahim MOHAMED";"Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, China";;Individual;ofac;IRAQ2 "Umid Medhat MUBARAK Umid Midhat MUBARAK";Iraq;"circa 1940";Individual;ofac;IRAQ2 "Saalim NAMAN Sam NAMAN";"P.O. Box 39, Fletchamstead Highway, Coventry, United Kingdom Iraq Amman, Jordan 5903 Harper Road, Solon, OH, United States 3343 Woodview Lake Road, West Bloomfield, MI 48323, MI, 48323, United States";;Individual;ofac;IRAQ2 "Karim Dhaidas OMRAN";Iraq;;Individual;ofac;IRAQ2 "ORIENT SHIPPING LIMITED";"Lot 18, Bay Street, Kingstowne, Saint Vincent and the Grenadines";;Entity;ofac;IRAQ2 "PANDORA SHIPPING CO. S.A.";Honduras;;Entity;ofac;IRAQ2 "PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. AL PETRA COMPANY FOR GOODS TRANSPORT LTD PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.";"Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, Iraq";;Entity;ofac;IRAQ2 "RAJBROOK LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "REYNOLDS AND WILSON, LTD.";"21 Victoria Road, Surbiton, Surrey, KT6 4LK, United Kingdom";;Entity;ofac;IRAQ2 "Hanna RZOOKI";Iraq;;Individual;ofac;IRAQ2 "Abd al-Munim Ahmad SALIH Abdel Moneim Ahmad SALEH";Iraq;1943;Individual;ofac;IRAQ2 "T N K FABRICS LIMITED";"United Kingdom";;Entity;ofac;IRAQ2 "T.E.G. LIMITED";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "T.M.G. ENGINEERING LIMITED";"Castle Row, Horticultural Place, Chiswick, London, United Kingdom";;Entity;ofac;IRAQ2 "Aktham TALL";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE ABU SHANAB METALS ESTABLISHMENT AMIN ABU SHANAB & SONS CO. SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. TARIQ ABU SHANAB METALS ESTABLISHMENT TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE AMIN ABU SHANAB AND SONS CO.";"Musherfeh, P.O. Box 766, Zarka, Jordan";;Entity;ofac;IRAQ2 "TECHNOLOGY AND DEVELOPMENT GROUP LTD T.D.G.";"Centric House 390/391, Strand, London, United Kingdom";;Entity;ofac;IRAQ2 "TIGRIS TRADING, INC.";"2 Stratford Place, London, W1N 9AE, United Kingdom 5903 Harper Road, Solon";;Entity;ofac;IRAQ2 "TRADING & MARITIME INVESTMENTS TRADING AND MARITIME INVESTMENTS";"San Lorenzo, Honduras";;Entity;ofac;IRAQ2 "U.I. INTERNATIONAL";"United Kingdom";;Entity;ofac;IRAQ2 "Yousuf ZAHRAN";"P.O. Box 1318, Amman, Jordan";;Individual;ofac;IRAQ2 "Akram ZAINAL";Iraq;;Individual;ofac;IRAQ2 "WHALE SHIPPING LTD.";"c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq";;Entity;ofac;IRAQ2 "A.T.E. INTERNATIONAL LTD. RWR INTERNATIONAL COMMODITIES";"3 Mandeville Place, London, United Kingdom";;Entity;ofac;IRAQ2 "Abbas Khalaf KUNFUTH";"House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour Baghdad, Iraq";1955;Individual;ofac;IRAQ2 "Muhannad Juma Y AL-TAMIMI Muhamad Juma Y AL-TAMIMI";"Baghdad, Iraq Iraq";1956;Individual;ofac;IRAQ2 "BLOTO INTERNATIONAL COMPANY BLOTO INTERNATIONAL, LTD. BLUTO INTERNATIONAL PLUTO-DUBAI TRADING COMPANY, LLC";"Iraq 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District Dubai, United Arab Emirates";;Entity;ofac;IRAQ2 "MELFI MARINE CORPORATION S.A. MELFI MARINE S.A.";"Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana, Cuba Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana, Cuba Oficios 104 Havana Vieja, Havana, Cuba Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5, Panama";;Entity;ofac;CUBA "Soliman AL-BUTHE Soliman AL-BATAHAI Soliman AL-BATHI Suliman Hamd Suleiman AL-BUTHE Soliman H.S. AL BUTHI";"Cairo, Egypt Saudi Arabia";"08 Dec 1961; 05 May 2001; 11 Mar 2006";Individual;ofac;SDGT "AL-HARAMAIN FOUNDATION : COMOROS ISLANDS";"B/P: 1652, Moroni, Comoros";;Entity;ofac;SDGT "ISLAMIC AFRICAN RELIEF AGENCY IARA ISLAMIC RELIEF AGENCY AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA ISLAMIC AMERICAN RELIEF AGENCY ISRA AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA";"201 E. Cherry Street, Suite D, Columbia, MO, 65205, United States";;Entity;ofac;SDGT "Mohammed Ibrahim SULAIMAN";"House Number 27, Block Number 29, Manishia District, Khartoum, Sudan P.O. Box 3372, Khartoum, Sudan";;Individual;ofac;SDGT "Jaffar Ahmad Abdullah MAKKI";Sudan;"1956; 04 Apr 2000; 07 Sep 1992";Individual;ofac;SDGT "Abdul Aziz ABBAKAR MUHAMAD";Sudan;"1961; 28 Oct 1998";Individual;ofac;SDGT "Khalid Ahmad Jumah AL-SUDANI";"Amman, Jordan Sudan";"08 Apr 2002";Individual;ofac;SDGT "Ibrahim BUISIR";"Ireland Libya";"circa 1962";Individual;ofac;SDGT "Gabriel PUERTA PARRA DOCTOR PUERTA";"Carrera 30 No. 90-82, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION, S.A. c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota, Colombia c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota, Colombia c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota, Colombia San Carlos, Antioquia, Colombia Colombia";"01 Oct 1942";Individual;ofac;SDNT "Luis Antonio HERNANDEZ ZEA EL CAPITAN";"Carrera 53 No. 35-35, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla, Colombia c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota, Colombia c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali, Colombia c/o LARGO LEASING LTD., George Town, Cayman Islands c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila, Vanuatu Bogota, Colombia Colombia";"07 May 1960";Individual;ofac;SDNT "INTERCONTINENTAL DE AVIACION S.A. INTERCONTINENTAL INTER";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ACCIRENT S.A.";"Transversal 9C No. 130C-26 Ofc. 401, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AEROCOMERCIAL ALAS DE COLOMBIA LTDA.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA.";"Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico, Colombia Colombia";;Entity;ofac;SDNT "ASOCIACION TURISTICA INTERNACIONAL S.C.S. LUIS A. HERNANDEZ Z Y CIA. S.C.S.";"Carrera 35 No. 53-53, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. COSUR LTDA. HOTEL PALACE";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COMERCIALIZADORA ANDINA BRASILERA S.A. CABRASA";"Carrera 30 No. 90-82, Bogota, Colombia Colombia";;Entity;ofac;SDNT "DESARROLLOS AGROINDUSTRIALES S.A.";"Tranversal 13A No. 118A-45 Ofc. 301, Bogota, Colombia Colombia";;Entity;ofac;SDNT "GREEN ISLAND S.A.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAL MINERA Y PECUARIA S.A. IMPECUA S.A.";"Carrera 30 No. 90-82B La Castellana, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INTERCONTINENTAL DE FINANCIACION AEREA S.A. INTERFIAR S.A.";"Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES Y COMERCIALIZADORA INCOM LTDA. CONSTRUCTORA HENA LTDA.";"Calle 12 No. 4-63, Cali, Colombia Colombia";;Entity;ofac;SDNT "LA FRONTERA UNION GALVEZ Y CIA S EN C LA FRONTERA PUERTA GALVEZ LTDA.";"Carrera 30 No. 90-82, Bogota, Colombia Colombia";;Entity;ofac;SDNT "LARGO LEASING LTD.";"c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town, Cayman Islands";;Entity;ofac;SDNT "TRANS PACIFIC WORLD LEASING LIMITED";"First Floor International Building, Kumul Highway, Port Vila, Vanuatu P.O. Box 213, Port Vila, Vanuatu";;Entity;ofac;SDNT "Piedad VELEZ RENGIFO";"Carrera 15 No. 127A-33 Apt. 605, Bogota, Colombia Avenida El Logo Calle Chiminangos Casa No. 3, Cali, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota, Colombia c/o ACCIRENT S.A., Bogota, Colombia Cali, Colombia Colombia";"22 Oct 1959";Individual;ofac;SDNT "Melba Rosa ARCE JARAMILLO";"Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City, Mexico Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City, Mexico c/o AEROCOMERCIAL ALAS DE COLOMBIA, Bogota, Colombia Cali, Colombia Colombia";"17 Nov 1964";Individual;ofac;SDNT "Ana Elvia HERNANDEZ ZEA";"Carrera 35 No. 53-53, Bogota, Colombia c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota, Colombia c/o GREEN ISLAND S.A., Bogota, Colombia Tibasosa, Boyaca, Colombia Colombia";"28 Dec 1949";Individual;ofac;SDNT "ISLAMIC STATE OF IRAQ AND THE LEVANT THE MONOTHEISM AND JIHAD GROUP AL-ZARQAWI NETWORK AL-TAWHID TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA IN IRAQ AL-QAIDA IN MESOPOTAMIA AL-QAIDA IN THE LAND OF THE TWO RIVERS AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI ISLAMIC STATE OF IRAQ JAM'AT AL TAWHID WA'AL-JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM ISLAMIC STATE OF IRAQ AND SYRIA AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM DAESH DAWLA AL ISLAMIYA AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE ISIL ISIS AMAQ NEWS AGENCY AL HAYAT MEDIA CENTER AL-HAYAT MEDIA CENTER AL HAYAT";;;Entity;ofac;"SDGT; FTO" "SERCUBA WWW.SERCUBA.COM";"Gral. Gomez #105 e/ Maceo e Independencia, Camaguey, Cuba Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos, Cuba Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila, Cuba Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana, Cuba Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma, Cuba Crombet s/n e/ Los Maceos y Moncada, Guantanamo, Cuba Frexes #216 e/ Maceo y Martires, Holguin, Cuba Ave. 1ro. De Mayo s/n. Moa, Holguin, Cuba Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas, Cuba Calle 40 esq. Playa. Varadero, Matanzas, Cuba Calle Ayuntamiento e/ Medio y Rio, Matanzas, Cuba Gerardo Medina #633, Pinar del Rio, Cuba Independencia #171 Sur, altos, Sancti Spiritus, Cuba Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba, Cuba Carretera Central Km. 298 Banda Esperanza, Villa Clara, Cuba Calle 39 e/ 30 y 32 Altos del Servi Cupet ""El parque"", Isla de la Juventud, Cuba";;Entity;ofac;CUBA "Jesus Abraham LABRA AVILES Jesus Labra AVILES CHUY LABRA";Mexico;1945;Individual;ofac;SDNTK "Gilberto HIGUERA GUERRERO EL GILILLO";Mexico;"14 Apr 1968";Individual;ofac;SDNTK "Efrain PEREZ PASUENGO";Mexico;1954;Individual;ofac;SDNTK "Jorge AURELIANO FELIX MACUMBA";Mexico;"15 Apr 1952";Individual;ofac;SDNTK "Rigoberto YANEZ GUERRERO";Mexico;1962;Individual;ofac;SDNTK "Armando MARTINEZ DUARTE";Mexico;"12 Aug 1954";Individual;ofac;SDNTK "Khadafi Abubakar JANJALANI Khadafy JANJALANI Khaddafy Abubakar JANJALANI ABU MUKTAR";"Isabela, Basilan, Philippines Philippines";"03 Mar 1975";Individual;ofac;SDGT "Saad Rashed Mohammad AL-FAQIH Sa'd AL-FAQIH Sa'ad AL-FAQIH Saad ALFAGIH Sa'd AL-FAQI Saad AL FAQIH Saad AL-FAGIH Saad AL-FAKIH Saad AL-FAQIH ABU UTHMAN Sa'd Rashid Muhammed AL-FAGEAH";"London, United Kingdom Zubair, Iraq Saudi Arabia";"01 Feb 1957; 31 Jan 1957; 15 Sep 1991; 22 Jul 1996";Individual;ofac;SDGT "Adel Abdul Jalil Ibrahim BATARJEE 'Adil AL-BATTARJEE Adel BATTERJEE 'Adil 'Abd al Jalil BATARJI Adel Abdul Jaleel I. BATTERJEE";"2 Helmi Kutbi Street, Jeddah, Saudi Arabia Jeddah, Saudi Arabia Saudi Arabia";"01 Jul 1946; 01 Jun 1946; 22 Dec 2004; 28 Oct 2009";Individual;ofac;SDGT "SERB DEMOCRATIC PARTY SDS SRPSKA DEMOKRATSKA STRANKA";"Kralja Alfonsa XIII, Number 1, Banja Luka, 78000, Bosnia and Herzegovina";;Entity;ofac;BALKANS ZDRAVO;"12 Pop Lukina, Belgrade, Serbia Serbia";;Entity;ofac;BALKANS KOMOTKO;"12 Pop Lukina, Belgrade, Serbia Serbia";;Entity;ofac;BALKANS "Ljubisa BEARA";"Sarajevo, Bosnia and Herzegovina";"14 Jul 1939";Individual;ofac;BALKANS "Miroslav BRALO CICKO";"Kratine, Vitez";"13 Oct 1967";Individual;ofac;BALKANS "Vlastimir DJORDJEVIC Vlastimir DORDEVIC";"Koznica, Vladicin Han municipality";1948;Individual;ofac;BALKANS "Goran HADZIC";"Municipality of Vinkovci, Croatia";"07 Sep 1958";Individual;ofac;BALKANS "Vladimir LAZAREVIC";Gricar;"23 Mar 1949";Individual;ofac;BALKANS "Sreten LUKIC";"Visegrad municipality, Bosnia and Herzegovina";"28 Mar 1955";Individual;ofac;BALKANS "MOVEMENT FOR ISLAMIC REFORM IN ARABIA MIRA ISLAMIC MOVEMENT FOR REFORM AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH AL-ISLAH MOVEMENT FOR REFORM IN ARABIA";"BM Box: MIRA, London, WC1N 3XX, United Kingdom 21 Blackstone Road, London, NW2 6DA, United Kingdom Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL, United Kingdom United Kingdom";;Entity;ofac;SDGT "Muhsin AL-FADHLI Muhsin Fadhil 'Ayyid AL-FADHLI Muhsin Fadil Ayid Ashur AL-FADHLI ABU MAJID SAMIYAH ABU SAMIA";"Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area, Kuwait Kuwait";"24 Apr 1981";Individual;ofac;SDGT "RAMCHARAN LTD";"Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "RAMCHARAN BROTHERS LTD";"Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "CARIBBEAN SHOWPLACE LTD FLAMINGO CLUB";"Tropigala Night Club, Ironshore, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "CARIBBEAN BEACH PARK";"1137 Sugar Mill Road, Montego Bay, Jamaica Rosehall Main Road, Rosehall, Jamaica";;Entity;ofac;SDNTK "Haji Baz MOHAMMAD Baz MOHAMMAD";"Kandahar, Afghanistan Afghanistan";1958;Individual;ofac;SDNTK "Zuhayr SHALISH Zuhilma SHALISH Dhu Al Himma SHALISH Dhu Himma SHALEESH Thu AL-HEMMEH Dhuil Himma SHALISH Dhu Al-Himma AL-SHALISH Thu Al Hima SHALEESH";"Damascus, Syria Al-Ladhiqiyah, Syria Syria";"circa 1956";Individual;ofac;"IRAQ2; SYRIA" "Carlos Alberto RENTERIA MANTILLA BETO RENTERIA";"Carrera 26 No. 29-75, Tulua, Colombia Colombia";"11 Mar 1945";Individual;ofac;SDNT "DIMABE LTDA.";"Diagonal 127A No. 30-25, Bogota, Colombia Colombia";;Entity;ofac;SDNT "COLOMBO ANDINA COMERCIAL COALSA LTDA.";"Carrera 14 No. 95-47, Ofc.201, Bogota, Colombia Colombia";;Entity;ofac;SDNT "Asif SHALISH Dr. Assef Essa SHALEESH Asef Isa SHALEESH Assef ISSA Dr. Asef AL-SHALISH";"Damascus, Syria Syria";"01 Jan 1959";Individual;ofac;IRAQ2 "SES INTERNATIONAL CORP SES GROUP SES AUTOMOBILE";"Harasta Homs Highway, PO Box 241, Damascus, Syria Harsta Hams Road, PO Box 291, Damascus, Syria";;Entity;ofac;IRAQ2 "Muhammad Yunis AHMAD Muhammad Yunis AHMED Muhammad Yunis AL-AHMED Muhammad Yunis Ahmad AL-BADRANI Mohammed Yunis Ahmed AL-MOALI";"Al-Dawar Street, Bludan, Syria Damascus, Syria Mosul, Iraq Wadi al-Hawi, Iraq Dubai, United Arab Emirates Al-Hasaka, Syria Al-Mowall, Mosul, Iraq Iraq";1949;Individual;ofac;IRAQ2 "Bilal Mansur AL-HIYARI Bilal Mansur Mahmud AL-KHAYARI";"Suwaylah, Jordan al-Salt, Jordan Jordan";"circa 1969";Individual;ofac;SDGT "Abu RUSDAN ABU THORIQ RUSDJAN RUSJAN THORIQUDDIN THORIQUIDDIN THORIQUIDIN TORIQUDDIN RUSYDAN";"Kudus, Central Java, Indonesia Indonesia";"16 Aug 1960";Individual;ofac;SDGT "ZULKARNAEN ZULKARNAN ZULKARNAIN ZULKARNIN ARIF SUNARSO ARIS SUMARSONO ARIS SUNARSO USTAD DAUD ZULKARNAEN MURSHID";"Gebang village, Masaran, Sragen, Central Java, Indonesia Indonesia";1963;Individual;ofac;SDGT "AGROPECUARIA EL NILO S.A. AGRONILO S.A.";"Calle 14 No. 4-123, La Union, Valle, Colombia Corregimiento El Bohio Finca El Nilo, Toro, Valle, Colombia Establecimientos Corabastos Bodega Reina Puesto 35A, Bogota, Colombia Establecimientos Corabastos Bodega Reina Puesto 64A, Bogota, Colombia Colombia";;Entity;ofac;SDNT "AGUSTIN GRAJALES Y CIA. LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "ALMACAES S.A.";"Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Diagonal 127 No. 17-34 Piso 2, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ARMAGEDON S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "CASA GRAJALES S.A.";"Apartado Aereo 20288, Cali, Colombia Calle 96 No. 11B-39, Bogota, Colombia Carrera 10 No. 31-01, Cali, Colombia Factoria La Rivera, La Union, Valle, Colombia Zona Industrial Los Mangos, Cali, Colombia Colombia";;Entity;ofac;SDNT "CORPORACION DE ALMACENES POR DEPARTAMENTOS S.A. C.A.D. S.A.";"Diagonal 127A No. 17-34, Bogota, Colombia Colombia";;Entity;ofac;SDNT "CRETA S.A.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "FRUTAS EXOTICAS COLOMBIANOS S.A. FREXCO S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "GAD S.A.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "G.L.G. S.A. CASA ESTRELLA";"Apartado Aereo 250752, Bogota, Colombia Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Calle 53 No. 25-30, Bogota, Colombia Calle 164 No. 40-40, Bogota, Colombia Carrera 65 No. 71-74, Barranquilla, Colombia Centro Comercial Chipichape, Cali, Colombia Centro Comercial Galerias, Bogota, Colombia Centro Comercial Unicentro, Local 1-13, Bogota, Colombia Centro Comercial Unicentro, Local 209, Cali, Colombia Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia Colombia";;Entity;ofac;SDNT "GRAJALES S.A.";"Carrera 25 No. 8-78, Bogota, Colombia Factoria La Rivera, La Union, Valle, Colombia Via Roldanillo Finca La Palmera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "HEBRON S.A.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "IBADAN LTDA.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "INDUSTRIAS AGROPECUARIAS EL EDEN S.A.";"Higueronal Torti, Darien, Panama";;Entity;ofac;SDNT "INDUSTRIAS DEL ESPIRITU SANTO S.A. FRUTAS DE LA COSTA S.A. FRUCOSTA";"Carretera Oriental Km. 2 Via Barranquilla, Malambo, Atlantico, Colombia Colombia";;Entity;ofac;SDNT "ILOVIN S.A.";"Avenida 15 No. 123-30, Local 1-13, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INTERNATIONAL FREEZE DRIED S.A. IFD S.A.";"Carrera 92 No. 62-30, Bogota, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES AGUILA LTDA.";"Carrera 14 No. 14-56, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES GRAME LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES LOS POSSO LTDA. S.C.S.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES SANTA CECILIA S.C.S.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "INVERSIONES SANTA MONICA LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "JOSAFAT S.A.";"Calle 28 No. 27-18, Tulua, Valle, Colombia Colombia";;Entity;ofac;SDNT "LOS VINEDOS DE GETSEMANI S.A. HOTEL LOS VINEDOS VALLE LINDO HOSTAL RESTAURANTE";"Km. 1 Via a Roldanillo, La Union, Valle, Colombia Troncal Del Pacifico Km. 1, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "MACEDONIA LTDA.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "PANAMERICANA LTDA.";"Carrera 9 No. 9-46, Cali, Colombia Colombia";;Entity;ofac;SDNT "RAMAL S.A.";"Diagonal 127A No. 17-34 Piso 5, Bogota, Colombia Colombia";;Entity;ofac;SDNT "SALIM S.A.";"Calle 15 No. 10-52, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "SALOME GRAJALES Y CIA. LTDA.";"Calle 53 No. 25-30, Bogota, Colombia Colombia";;Entity;ofac;SDNT "SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA.";"Factoria La Rivera, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "TRANSPORTES DEL ESPIRITU SANTO S.A.";"Calle 14 No. 4-123, La Union, Valle, Colombia Salida a la Victoria, La Union, Valle, Colombia Colombia";;Entity;ofac;SDNT "Lubin BOHADA AVILA";"Calle 142A No. 106A-21 apt. 302, Bogota, Colombia Carrera 100 No. 11-90 of. 403, Cali, Colombia c/o AGRONILO S.A., Toro, Valle, Colombia c/o ARMAGEDON S.A., La Union, Valle, Colombia c/o GAD S.A., La Union, Valle, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia c/o TARRITOS S.A., Cali, Colombia c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o WORLD WORKING COMERCIALIZADORA INTERNACIONAL S.A., Cali, Colombia Colombia";;Individual;ofac;SDNT "Carlos Alberto GOMEZ QUINTERO";"Calle 14 No. 4-124, La Union, Valle, Colombia Factoria La Rivera, La Union, Valle, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia Palmira, Valle, Colombia Colombia";"23 Jan 1957";Individual;ofac;SDNT "Sonia Patricia GRAJALES BERNAL";"c/o C.A.D. S.A., Bogota, Colombia c/o G.L.G. S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o JOSAFAT S.A., Tulua, Valle, Colombia c/o MACEDONIA LTDA., La Union, Valle, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia c/o CALI@TELE.COM LTDA., Cali, Colombia c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o JEHOVA LTDA., Tulua, Valle, Colombia Colombia";;Individual;ofac;SDNT "Agustin GRAJALES HERNANDEZ";"c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Juan Jacobo GRAJALES LEMOS Javier GRAJALES LEMOS";"c/o CRETA S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o JEHOVA LTDA., Tulua, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia La Union, Valle, Colombia Colombia";"28 Oct 1972";Individual;ofac;SDNT "Raul Alberto GRAJALES LEMOS";"Carrera 15 No. 13-39, La Union, Valle, Colombia Carrera 10 Norte No. 31-01, Cali, Colombia c/o AGRONILO S.A., Toro, Valle, Colombia c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia c/o ALMACAES S.A., Bogota, Colombia c/o ARMAGEDON S.A., La Union, Valle, Colombia c/o C.A.D. S.A., Bogota, Colombia c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o CRETA S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GAD S.A., La Union, Valle, Colombia c/o G.L.G. S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HEBRON S.A., Tulua, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia c/o JOSAFAT S.A., Tulua, Valle, Colombia c/o MACEDONIA LTDA., La Union, Valle, Colombia c/o PANAMERICANA LTDA., Cali, Colombia c/o RAMAL S.A., Bogota, Colombia c/o SALIM S.A., La Union, Valle, Colombia c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia La Union, Valle, Colombia Colombia";"13 Dec 1957";Individual;ofac;SDNT "Aura Cecilia GRAJALES MARIN";"Carrera 15 No. 33A-53, Cali, Colombia c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Carlos Arturo GRAJALES MARIN";"c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Jorge Julio GRAJALES MEJIA";"c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Gloria Amparo GRAJALES POSSO";"c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Maria Nancy GRAJALES POSSO";"c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o INVERSIONES LOS POSSO LTDA. S.C.S., La Union, Valle, Colombia c/o PLAZA REAL LTDA., Cali, Colombia Colombia";;Individual;ofac;SDNT "Diana Carolina GRAJALES PUENTES";"Transversal 13A No. 123-10 Int. 2 apt. 203, Bogota, Colombia La Victoria, Valle, Colombia Colombia";"15 Mar 1979";Individual;ofac;SDNT "Bernardo Antonio MARIN TOBON";"Calle 14 No. 18-62, La Union, Valle, Colombia Calle 14 No. 18-64, La Union, Valle, Colombia Carrera 16 No. 13-29 Piso 2, La Union, Valle, Colombia Carrera 16 No. 13-31, La Union, Valle, Colombia c/o ALMACAES S.A., Bogota, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o ILOVIN S.A., Bogota, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o DOXA S.A., La Union, Valle, Colombia c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia c/o MANUFACTURAS REAL S.A., Bogota, Colombia La Union, Valle, Colombia Colombia";"18 Jan 1954";Individual;ofac;SDNT "Maria Esperanza POSSO";"c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia c/o CONSTRUCCIONES E INVERSIONES LTDA., La Union, Valle, Colombia c/o DOXA S.A., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Lucio QUINTERO MARIN";"c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama El Dovio, Valle, Colombia Colombia";"03 Apr 1966";Individual;ofac;SDNT "Maria Eugenia QUINTERO MARIN";"c/o INDUSTRIAS AGROPECUARIAS EL EDEN S.A., Higueronal Torti, Darien, Panama El Dovio, Valle, Colombia Colombia";"29 Jul 1968";Individual;ofac;SDNT "Maritza ROJAS MONTOYA";"c/o CASA GRAJALES S.A., La Union, Valle, Colombia c/o FREXCO S.A., La Union, Valle, Colombia c/o GRAJALES S.A., La Union, Valle, Colombia c/o IBADAN LTDA., Tulua, Valle, Colombia c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia Colombia";;Individual;ofac;SDNT "Yasir Sabawi Ibrahim Hasan AL-TIKRITI Yassir Sabawi Ibrahim Hasan AL-TIKRITI Yasser Sabawi Ibrahim Hasan AL-TIKRITI Yasir Sab'awi Ibrahim Hasan AL-TIKRITI Yasir Sabawi Ibrahim Hassan AL-TIKRITI Ali Thafir ABDALLAH";"Mosul, Iraq Az Zabadani, Syria Al-Owja, Iraq Baghdad, Iraq Iraq";"15 May 1968; 1970; 21 Aug 2005";Individual;ofac;IRAQ2 "Omar Sabawi Ibrahim Hasan AL-TIKRITI Umar Sabawi Ibrahim Hasan AL-TIKRITI Omar Sab'awi Ibrahim Hasan AL-TIKRITI Omar Sabawi Ibrahim Hassan AL-TIKRITI Umar Ahmad Ali AL-ALUSI";"Damascus, Syria Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Yemen Baghdad, Iraq Iraq";"circa 1970; 23 Aug 2005";Individual;ofac;IRAQ2 "Ayman Sabawi Ibrahim Hasan AL-TIKRITI Aiman Sabawi Ibrahim Hasan AL-TIKRITI Ayman Sab'awi Ibrahim Hasan AL-TIKRITI Ayman Sabawi Ibrahim Hassan AL-TIKRITI Qais Muhammad SALMAN";"Bludan, Syria Mutanabi Area, Al Monsur, Baghdad, Iraq Al-Owja, Iraq Baghdad, Iraq Iraq";"21 Oct 1971";Individual;ofac;IRAQ2 "Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI Ibrahim Sab'awi Ibrahim Hasan AL-TIKRITI Ibrahim Sabawi Ibrahim Hassan AL-TIKRITI Ibrahim Sabawi Ibrahim Al-Hassan AL-TIKRITI Muhammad Da'ud SALMAN";"Iraq Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Fuad Dawod Farm, Az Zabadani, Damascus, Syria Baghdad, Iraq";"25 Oct 1983; 1977; 21 Aug 2005";Individual;ofac;IRAQ2 "ELEHSSAN ELEHSSAN SOCIETY ELEHSSAN SOCIETY AND BIRR ELEHSSAN SOCIETY WA BIRR BIRR AND ELEHSSAN SOCIETY BIR WA ELEHSSAN SOCIETY IHSAN CHARITY JAMI'A AL-AHSAN AL-KHAYRIYYAH AL-AHSAN CHARITABLE ORGANIZATION AL-IHSAN CHARITABLE SOCIETY AL-BIR AND AL-IHSAN ORGANIZATION AL-BAR AND AL-IHSAN SOCIETIES AL-BAR AND AL-IHSAN SOCIETY AL-BIRR WA AL-IHSAN WA AL-NAQA AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION THE BENEVOLENT CHARITABLE ORGANIZATION";"AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza, Palestinian Jenin, West Bank, Palestinian Bethlehem, West Bank, Palestinian Ramallah, West Bank, Palestinian Tulkarm, West Bank, Palestinian Lebanon P.O. BOX 398, Hebron, West Bank, Palestinian";;Entity;ofac;SDGT "ISLAMIC JIHAD GROUP JAMA'AT AL-JIHAD THE LIBYAN SOCIETY THE KAZAKH JAMA'AT THE JAMAAT MOJAHEDIN JAMIYAT JAMIAT AL-JIHAD AL-ISLAMI ISLAMIC JIHAD GROUP OF UZBEKISTAN AL-DJIHAD AL-ISLAMI DZHAMAAT MODZHAKHEDOV ISLAMIC JIHAD UNION (IJU) ISLOMIY JIHOD ITTIHODI ITTIHAD AL-JIHAD AL-ISLAMI IJG";;;Entity;ofac;"SDGT; FTO" "Ignacio CORONEL VILLAREAL NACHO CORONEL";"Manzanillo, Colima, Mexico Veracruz, Mexico Canelas, Durango, Mexico Mexico";"01 Feb 1954";Individual;ofac;SDNTK "Otto Roberto HERRERA GARCIA Francisco VILLAGRAN";Guatemala;"14 Mar 1965";Individual;ofac;SDNTK "ARRIOLA MARQUEZ ORGANIZATION";Mexico;;Entity;ofac;SDNTK "Miguel Angel ARRIOLA MARQUEZ Miguel Angel ARREOLA MARQUEZ";"Calle Mina No. 15, Saucillo, Chihuahua, Mexico c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States Chihuahua, Mexico Mexico";"15 Dec 1967; 1968";Individual;ofac;SDNTK "Oscar Arturo ARRIOLA MARQUEZ Oscar Arturo ARREOLA MARQUEZ";"Avenida Sexta No. 68, Saucillo, Chihuahua, Mexico c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX, United States Chihuahua, Mexico Mexico";"06 Nov 1968; 11 Jun 1968; 1969";Individual;ofac;SDNTK "Moon Chi WONG Chaisu WU Chishu HU Kamkong WONG Shusheng CHEN Bing Shen CHEN Man Chi HUANG Bingshen CHEN Chai Su WU CHI BANG Mun Chi WONG Munchi WONG Chi Shu HU Kam Kong WONG Shu Sheng CHEN Jiang Ping ZHANG Shu Sang CHAN Shusang CHAN Moonchi WONG Jiangping ZHANG Yurong DU Yu Rong DU Manchi HUANG";"Hong Kong, China China United Kingdom Hong Kong Cambodia";"18 Mar 1961; 21 Apr 1945; 25 Jan 1947; 08 Feb 1955; 03 Aug 1958; 08 Aug 1958";Individual;ofac;SDNTK "Rigoberto GAXIOLA MEDINA Enrique MEDINA SAENZ Juan Antonio MORALES GUERRERO Enrique SAENZ MEDINA";"Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa, Mexico Hermosillo, Sonora, Mexico Sinaloa, Mexico Mexico";"27 Sep 1950; 27 Oct 1950";Individual;ofac;SDNTK "Rustum GHAZALI";Syria;"circa 1949";Individual;ofac;SYRIA "Ghazi KANAAN";"Damascus, Syria Near Qerdaha, Syria Syria";"circa 1943";Individual;ofac;SYRIA "Marco Marino DIODATO DEL GALLO RENATO";"Bolivia Italy";"28 Jan 1957";Individual;ofac;SDNTK "KOREA MINING DEVELOPMENT TRADING CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION KOMID CHANGGWANG SINYONG CORPORATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOREA KUMRYONG TRADING COMPANY DPRKN MINING DEVELOPMENT TRADING COOPERATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION";"Central District, Pyongyang, Korea, North Beijing, China Moscow, Russia Tehran, Iran Damascus, Syria";;Entity;ofac;"NPWMD; DPRK2" "TANCHON COMMERCIAL BANK KOREA CHANGGWANG CREDIT BANK CHANGGWANG CREDIT BANK";"Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION";"Pot'onggang District, Pyongyang, Korea, North Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "AEROSPACE INDUSTRIES ORGANIZATION SAZMANE SANAYE HAVA FAZA AIO";"Langare Street, Nobonyad Square, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID HEMMAT INDUSTRIAL GROUP SHIG SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO ARDALAN MACHINERIES COMPANY ARMACO";"Damavand Tehran Highway, Tehran, Iran P.O. Box 16595-159, Tehran, Iran No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SHAHID BAKERI INDUSTRIAL GROUP SBIG";"Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "SCIENTIFIC STUDIES AND RESEARCH CENTER CENTRE D'ETUDES ET RECHERCHES SSRC";"P.O. Box 4470, Damascus, Syria";;Entity;ofac;NPWMD "Bashar Sabawi Ibrahim Hasan AL-TIKRITI Bashar Sab'awi Ibrahim Hasan AL-TIKRITI Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI Bashar Sabawi Ibrahim Hasan AL-BAYJAT 'Ali Zafir 'ABDULLAH";"Fuad Dawod Farm, Az Zabadani, Damascus, Syria Beirut, Lebanon Baghdad, Iraq Iraq";"17 Jul 1970";Individual;ofac;IRAQ2 "Sa'd Sabawi Ibrahim Hasan AL-TIKRITI Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI Sa'd Sab'awi Hasan AL-TIKRITI";"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria Yemen Iraq";"19 Sep 1988";Individual;ofac;IRAQ2 "Ahmed EL BOUHALI ABU KATADA";"vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy Sidi Kacem, Morocco Morocco";"31 May 1963";Individual;ofac;SDGT "Faycal BOUGHANEMI Faical BOUGHANMI";"viale Cambonino, 5/B, Cremona, Italy Tunis, Tunisia Tunisia";"28 Oct 1966";Individual;ofac;SDGT "Abdelkader LAAGOUB";"via Europa, 4 - Paderno Ponchielli, Cremona, Italy Casablanca, Morocco Morocco";"23 Apr 1966";Individual;ofac;SDGT "ALLAN GRANGE FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "AUCHENBURG FARM";"Nyamandlovu, Zimbabwe";;Entity;ofac;ZIMBABWE "BAMBOO CREEK FARM";"Shamva, Zimbabwe";;Entity;ofac;ZIMBABWE "BOURNE FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "COLD COMFORT FARM TRUST CO-OPERATIVE";"7 Cowie Road, Tynwald, Harare, Zimbabwe P.O. Box 6996, Harare, Zimbabwe";;Entity;ofac;ZIMBABWE "CORBURN 13 FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "EIRIN FARM";"Marondera, Zimbabwe";;Entity;ofac;ZIMBABWE "EYRIE FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "FOUNTAIN FARM";"Insiza, Zimbabwe";;Entity;ofac;ZIMBABWE "HARMONY FARM";"Mazowe, Zimbabwe";;Entity;ofac;ZIMBABWE "LOCHINVAR FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "LOTHAIN FARM";"Gutu, Zimbabwe";;Entity;ofac;ZIMBABWE "MARONDERA MAPLE LEAF FARM";Zimbabwe;;Entity;ofac;ZIMBABWE "OLDHAM FARM";"Chegutu, Zimbabwe";;Entity;ofac;ZIMBABWE "PIMENTO FARM";"Mashonaland, Zimbabwe";;Entity;ofac;ZIMBABWE "R/E OF AUDREY FARM";Zimbabwe;;Entity;ofac;ZIMBABWE "SPRING SP FARM";"Mashvingo, Zimbabwe";;Entity;ofac;ZIMBABWE "ULVA FARM";"Marondera, Zimbabwe";;Entity;ofac;ZIMBABWE "UMGUZA BLOCK FARM";"Umguza, Zimbabwe";;Entity;ofac;ZIMBABWE "SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.";"Tijuana, Baja California, Mexico";;Entity;ofac;SDNTK "KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. KONTROLES";"Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400, Mexico Mexico";;Entity;ofac;SDNTK "COMERCIALIZADORA AMIA, S.A. DE C.V.";"Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California, CP 22000, Mexico Mexico";;Entity;ofac;SDNTK "Martin MELGOZA TORRES";"Paseo Coronado No. 964, Fraccionamiento El Mirador, Tijuana, Baja California, Mexico c/o FARMACIA VIDA SUPREMA, S.A. DE C.V., Boulevard Agua Caliente 1381, Revolucion, Tijuana, Baja California Norte, 22400, Mexico Villa de Alvarez, Colima, Mexico Mexico";"11 Nov 1946";Individual;ofac;SDNTK "Hector ALTAMIRANO LOPEZ";"Ave. De los Angeles #5183-4, Fracc. Las Palmas, Tijuana, Baja California, Mexico c/o KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V., Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California, CP 22400, Mexico Baja California, Mexico Mexico";"18 Feb 1975";Individual;ofac;SDNTK "Yolanda Esthela SOTO GIL";"Padre Mayorga No. 106, Fraccionamiento Las Californias, Tijuana, Baja California, Mexico c/o DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., Av. Rio Nazas 1202, Col. Revolucion, Tijuana, Baja California, CP 22400, Mexico c/o FORPRES, S.C., Tijuana, Baja California, Mexico Tijuana, Baja California, Mexico Mexico";"05 Aug 1950";Individual;ofac;SDNTK "Carlos Mario MARTINEZ CASAS";"c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico Mexico";"23 Apr 1969";Individual;ofac;SDNTK "Abigail TAPIA ORTEGA Abigail TAPIA ORTEGA DE ARRIOLA";"c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico Avenida Novena No. 47, Saucillo, Chihuahua, Mexico Mexico City, Mexico Mexico";"23 Sep 1974";Individual;ofac;SDNTK "Beatriz Raquel LOPEZ POBLANO Beatriz Raquel LOPEZ POBLANO DE ARRIOLA Beatriz Raquel LOPEZ PORTILLO";"c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle Sierra San Diego No. 2502, Chihuahua, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"11 Apr 1968; 11 Apr 1971";Individual;ofac;SDNTK "Marisela CARRERA YLLADES Marisela CARRERA ILLADES";"c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico Hidalgo del Parral, Chihuahua, Mexico Mexico";"02 Feb 1968";Individual;ofac;SDNTK "Mario Alberto PEREZ CASTANO";"c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico Hidalgo del Parral, Chihuahua, Mexico Mexico";"25 Jun 1966";Individual;ofac;SDNTK "Arturo HERNANDEZ MORENO";"c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V., Chihuahua, Mexico c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Chihuahua, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico Calle 16 No. 4016, Chihuahua, Chihuahua, Mexico Hidalgo Del Parral, Chihuaua, Mexico Mexico";"27 Nov 1962";Individual;ofac;SDNTK "Edgar Fernando ARRIOLA MARQUEZ Edgar ARREOLA MARQUEZ";"c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o GASOLINERAS SAN FERNANDO S.A. DE C.V., Saucillo, Mexico 5th & Mina No. 10, Saucillo, Chihuahua, Mexico Delicias, Chihuahua, Mexico Mexico";"23 Nov 1973";Individual;ofac;SDNTK "Luis Raul ARRIOLA MARQUEZ Luis Raul ARREOLA MARQUEZ";"c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Mexico c/o INMOBILIARIA EL PRESON S.A. DE C.V., Chihuahua, Mexico c/o CHIHUAHUA FOODS S.A. DE C.V., Cuauhtemoc, Mexico c/o INDIO VITORIO S. DE P.R. DE R.L. DE C.V., Saucillo, Mexico Avenida Octava No. 72, Saucillo, Chihuahua, Mexico Calle Sierra San Diego No. 2502, Fraccionamiento Santa Fe Chihuahua, Chihuahua, Mexico Saucillo, Chihuahua, Mexico Mexico";"09 May 1971";Individual;ofac;SDNTK "INDIO VITORIO S. DE P.R. DE R.L. DE C.V.";"Saucillo, Chihuahua, Mexico Mexico";;Entity;ofac;SDNTK "CHIHUAHUA FOODS S.A. DE C.V.";"Cuauhtemoc, Chihuahua, Mexico";;Entity;ofac;SDNTK "CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.";"Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua, Mexico Mexico";;Entity;ofac;SDNTK "CAMBIOS PALMILLA S.A. DE C.V.";"Calle Francisco Moreno S/N, Hidalgo del Parral, Chihuahua, 33800, Mexico Calle Maclovio Herrera 97A, Hidalgo del Parral, Chihuahua, 33800, Mexico Avenida Ortiz Mena 34A, Hidalgo del Parral, Chihuahua, 33800, Mexico Carretera Santa Barbara KM 3, Colonia Almancena, Hidalgo del Parral, Chihuahua, 33800, Mexico";;Entity;ofac;SDNTK "GASOLINERAS SAN FERNANDO S.A. DE C.V.";"Avenida 3A y Calle Mina, Colonia Centro, Saucillo, Chihuahua, Mexico Ciudad Camargo, Chihuahua, Mexico";;Entity;ofac;SDNTK "INMOBILIARIA EL PRESON S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.";"Chihuahua, Chihuahua, Mexico";;Entity;ofac;SDNTK "AUTO EXPRESS DORADOS S.A. DE C.V.";"Panamericana 110 Colonia Altavista, Saucillo, Chihuahua, C.P. 33620, Mexico Avenida Cristobal Colon, Saucillo, Chihuahua, Mexico";;Entity;ofac;SDNTK "Jorge Arturo LICON MUNOZ";"Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX, United States United States";"17 May 1974";Individual;ofac;SDNTK "Willebaldo CARRASCO MIRANDA";"c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Calle 11, 1815 Plana Centro, Chihuahua, Chihuahua, CP 31000, Mexico Chihuahua, Chihuahua, Mexico Mexico";"06 Oct 1958";Individual;ofac;SDNTK "Guadalupe Armando ARREOLA GOMEZ";"Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Saucillo, Chihuahua, Mexico";"25 Sep 1956";Individual;ofac;SDNTK "Paola ARRIOLA LUNA Paola ARREOLA LUNA";"Mexico c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, Mexico Chihuahua, Chihuahua, Mexico";"26 Jan 1986";Individual;ofac;SDNTK "Assef SHAWKAT";"Al-Akkad Street, Damascus, Syria Tartus, Syria Syria";1950;Individual;ofac;SYRIA "David CHAPFIKA";Zimbabwe;"07 Apr 1957";Individual;ofac;ZIMBABWE "Phineas CHIHOTA";;"23 Nov 1950";Individual;ofac;ZIMBABWE "Gamuchirai CHINAMASA";"2 Honeybear Lane, Borrowdale, Zimbabwe Zimbabwe";"11 Nov 1991";Individual;ofac;ZIMBABWE "George CHIWESHE";;"04 Jun 1953";Individual;ofac;ZIMBABWE "Abigail DAMASANE";;"27 May 1952";Individual;ofac;ZIMBABWE "Ray Joseph KAUKONDE";"Private Bag 7706, Causeway, Harare, Zimbabwe";"04 Mar 1963";Individual;ofac;ZIMBABWE "Andrew LANGA";;"13 Jan 1965";Individual;ofac;ZIMBABWE "Godwin MATANGA";Zimbabwe;"05 Feb 1962";Individual;ofac;ZIMBABWE "Obert MATSHALAGA";;"21 Apr 1951";Individual;ofac;ZIMBABWE "Cain MATHEMA";;"28 Jan 1948";Individual;ofac;ZIMBABWE "Innocent Tonderai MATIBIRI";;"09 Oct 1968";Individual;ofac;ZIMBABWE "Biggie Joel MATIZA";Zimbabwe;"17 Aug 1960";Individual;ofac;ZIMBABWE "Bright MATONGA";;"circa 1969";Individual;ofac;ZIMBABWE "Dr. Abdul Latif SALEH Abdul Latif A.A. SALEH Abdyl Latif SALEH Dr. Abd al-Latif SALEH Abdul Latif A.A. SALEH ABU HUSSEIN Abd al-Latif SALIH ABU AMIR";"United Arab Emirates Baghdad, Iraq Jordan Albania";"05 Mar 1957";Individual;ofac;SDGT "Edwin MUGUTI";"7 Tay Road, Vainona, Borrowdale, Zimbabwe Zimbabwe";"02 May 1964";Individual;ofac;ZIMBABWE "Ruth Chipo MURERWA";"321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe Zimbabwe";"27 Jul 1947; 19 Aug 2009";Individual;ofac;ZIMBABWE "Ambrose MUTINHIRI";Zimbabwe;"22 Feb 1944";Individual;ofac;ZIMBABWE "Richard NDLOVU";;"26 Jun 1942";Individual;ofac;ZIMBABWE "Michael Rueben NYAMBUYA";Zimbabwe;"23 Jul 1955";Individual;ofac;ZIMBABWE "Morris SAKABUYA";;;Individual;ofac;ZIMBABWE "Hani Muhammad Yusuf AL-SIBA'I Hani al-Sayid Al-Sibai YUSUF";"United Kingdom Qaylubiyah, Egypt Egypt";"01 Mar 1961";Individual;ofac;SDGT "Zaki Izzat Zaki AHMAD";"Sharqiyah, Egypt Egypt";"21 Apr 1960";Individual;ofac;SDGT "Abdullah Muhammad Rajab ABD AL-RAHMAN Ahmad Hasan ABU AL-KHAYR";"Kafr al-Shaykh Egypt";"03 Nov 1957";Individual;ofac;SDGT "Muhammad Ahmad Shawqi AL-ISLAMBULI";"Minya, Egypt Egypt";"21 Jan 1952";Individual;ofac;SDGT "Ali Sa'd Muhammad MUSTAFA BAKRI Abd Al-Aziz AL-MASRI";Egypt;"18 Apr 1966";Individual;ofac;SDGT "Tendai SAVANHU";;"21 Mar 1968";Individual;ofac;ZIMBABWE "Webster Kotiwani SHAMU";"1 Uplands Close, Highlands, Zimbabwe Zimbabwe";"06 Jun 1945; 15 Jan 2011";Individual;ofac;ZIMBABWE "Levy SIBANDA";;;Individual;ofac;ZIMBABWE "Patrick ZHUWAO";;"23 May 1967";Individual;ofac;ZIMBABWE "Monica CHINAMASA";"6B Honeybear Lane, Borrowdale, Zimbabwe";"circa 1950";Individual;ofac;ZIMBABWE "Gideon GONO";Zimbabwe;"29 Nov 1959";Individual;ofac;ZIMBABWE "Hellin Mushanyuri GONO";Zimbabwe;"06 May 1962";Individual;ofac;ZIMBABWE "Beauty Lily ZHUWAO";Zimbabwe;"10 Jan 1965";Individual;ofac;ZIMBABWE "Natasha MUCHINGURI";"2 Tender Road, Highlands, Harare, Zimbabwe";"circa 1994";Individual;ofac;ZIMBABWE "Tanya MUCHINGURI";"2 Tender Road, Highlands, Harare, Zimbabwe";"circa 1989";Individual;ofac;ZIMBABWE "Tsitsi Chihuri SEKERAMAYI";"31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe";"circa 1944";Individual;ofac;ZIMBABWE "HESONG TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "TOSONG TECHNOLOGY TRADING CORPORATION";"Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA COMPLEX EQUIPMENT IMPORT CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA KWANGSONG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA PUGANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA RYONGWANG TRADING CORPORATION KOREA RYENGWANG TRADING CORPORATION";"Rakwon-dong, Pothonggang District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY CHOSUN INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION";"Hamhung, South Hamgyong Province, Korea, North Man gyongdae-kuyok, Pyongyang, Korea, North Mangyungdae-gu, Pyongyang, Korea, North";;Entity;ofac;NPWMD "KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY KOREA RYENHA MACHINERY J/V CORPORATION RYONHA MACHINERY JOINT VENTURE CORPORATION";"Mangungdae-gu, Pyongyang, Korea, North Mangyongdae District, Pyongyang, Korea, North Central District, Pyongyang, Korea, North";;Entity;ofac;NPWMD "Ronnayut UDOMDET Ronnayuth UDOMDECH";"c/o SIAM NICE COMPANY LTD., Bangkok, Thailand";"17 Jun 1967";Individual;ofac;SDNTK "Hiran CHARIAPAPORN Hiran CHARI-APAPORN Hiran JAREE-ARPAPORN Hirun JAREE-ARPAPORN Nan Hsiung WU Hiran CHARI-APHAPHON";"c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand Thailand";"03 Jan 1950";Individual;ofac;SDNTK "Aping JUNTARAPRAPORN Apinya CHANTRAPRAPAPORN Apinya CHANTARAPRAPAPORN Apinya CHATARAPRAPAPORN Aphinya CHANTHRAPRAPHAPHON";"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand";"14 Jan 1955";Individual;ofac;SDNTK "Suwit PHUANGPHET Suvit PUANGPETCH Suwit PUANGPETCH";"c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand Thailand";"28 Oct 1956";Individual;ofac;SDNTK "Arin JANPRAPAPORN Arin CHANTHRAPRAPHAPHON Amarin CHANTHRAPRAPHAPHON Arin CHATARAPRAPAPORN Arin CHANTARAPRAPAPORN Arrin CHANTRAPRAPAPORN";"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o BANGKOK SILK FLOWER COMPANY LTD., Bangkok, Thailand Thailand";"05 May 1954";Individual;ofac;SDNTK "Somboon KRADUMPORN Chinwong KRADUMPORN Chinwong KRADOOMPORN Sombun KRADUMPHON Somboon KRATUMPORN Somboon KRAPUMPORN Chinawong KRADUMPORN Somboon KRAPOOMPORN";"c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand Thailand";"06 May 1959";Individual;ofac;SDNTK "Varee KRADUMPORN Wari KRADOOMPORN Waree KRADUMPORN Chanikan KRADOOMPORN Chanikan KRADUMPORN Wari KRADUMPHON Chanikan KRADUMPHON Varee KRATUMPORN Varee KRAPUMPORN Varee KRADOOMPORN";"c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o KRADUMPORN IMPORT EXPORT COMPANY LTD., Chiang Rai, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand Thailand";"18 Mar 1960";Individual;ofac;SDNTK "Wimonsi CHAIWORASIN Vimonsi CHAIWORASIN Wimonsri CHAIWORASIN Vimonsri CHAIWORASIN Vimolsri CHAIVORASILP Wimolsri CHAIVORASILP";"c/o A-TEAM CHEMICALS COMPANY LTD., Bangkok, Thailand c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PLUS TECH AUTO SUPPLY COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand Thailand";1953;Individual;ofac;SDNTK "Wilai CHAIWORASIN Vilai CHAIWORASIN Vilai CHAIVORASILP";"c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o MAESAI K.D.P. COMPANY LTD., Chiang Rai, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand c/o V.R. FRUIT COMPANY, Chiang Mai, Thailand Thailand";1934;Individual;ofac;SDNTK "Winai PICHAYOS Vinai PITCHAYOS Vinai PICHAYOT Winai PHITCHAYOT Winai PHITCHAIYOT Winai THICHAIYOT Vinai TICHYOS Vinai PICHAYOS";"c/o BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP, Bangkok, Thailand c/o GREEN CAR RENT LIMITED PARTNERSHIP, Bangkok, Thailand c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand Thailand";"01 Dec 1957";Individual;ofac;SDNTK "Warin CHAIJAMROONPHAN Hathaiwan WORAWATWICHAI Hataiwan WORAWATWICHAI Hathaiwan WORAWATVICHAI Warin WORAWATWICHAI Warin PICHAYOS Surawee WORAWATWICHAI Warin CHAIWORASILP Warin CHAICHAMRUNPHAN Warin CHAIWORASIN Surawee VORAWATVICHAI Suravee VORAWATVICHAI Hataiwan VORAWATVICHAI Hataiwan WORAWATVICHAI Hathaiwan VORAWATVICHAI Surawee WORAWATVICHAI Varin VORAWATVICHAI Suravee WORAWATVICHAI";"c/o HATKAEW COMPANY LTD., Bangkok, Thailand c/o NICE FANTASY GARMENT COMPANY LTD., Bangkok, Thailand c/o PLOYDAENG JEWELRY SHOP, Bangkok, Thailand c/o PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand c/o RATTANA VICHAI COMPANY LTD., Bangkok, Thailand c/o RUNGRIN COMPANY LTD., Bangkok, Thailand c/o SCORE COMMERCIAL COMPANY LTD., Bangkok, Thailand c/o SIAM NICE COMPANY LTD., Bangkok, Thailand Thailand";"09 Jan 1956";Individual;ofac;SDNTK "NICE FANTASY GARMENT COMPANY LTD.";"391/6 - 391/9 Soi Santi Thetsaban, Ratchada Phisek Road, Lat Yao precinct, Chatuchak district, Bangkok, Thailand";;Entity;ofac;SDNTK "V.R. FRUIT COMPANY BORISAT WI. A. FRUT CHAMKAT";"125 Mu 2, Tambon Mae Kha, Hang Dong district, Chiang Mai, Thailand";;Entity;ofac;SDNTK "SIAM NICE COMPANY LTD.";"273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "SCORE COMMERCIAL COMPANY LTD. BORISAT SAKO KHOMMOESIAN CHAMKAT";"273 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "RUNGRIN COMPANY LTD. BORISAT RUNGRIN CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "RATTANA VICHAI COMPANY LTD. BORISAT RATTANA WICHAI CHAMKAT";"339 Soi Lat Phrao 23, Lat Phrao Road, Chatuchak district, Bangkok, Thailand";;Entity;ofac;SDNTK "PROGRESS SURAWEE COMPANY LTD. BORISAT PROKRET SURAWI CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "PLUS TECH AUTO SUPPLY COMPANY LTD.";"273 Thiam Ruammit Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "PLOYDAENG JEWELRY SHOP PLOYDAENG GEM SHOP PLYDAENG JEWELRY SHOP";"4/1-2 Ratdamri Road, World Trade Center, 1st Floor, Room B135, Lumphini precinct, Pathum Wan district, Bangkok, Thailand 4/1-2 Rajdamri Road, Central World Plaza, Pathumwan, Bangkok, Thailand";;Entity;ofac;SDNTK "MAESAI K.D.P. COMPANY LTD. MAE SAI K.D.P. COMPANY LTD. BORISAT MAE SAI KHE. DI. PHI. CHAMKAT";"4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, Thailand";;Entity;ofac;SDNTK "KRADUMPORN IMPORT EXPORT COMPANY LTD.";"4 Mu 1, Tambon Wiang Phang Kham, Mae Sai district, Chiang Rai, Thailand";;Entity;ofac;SDNTK "HATKAEW COMPANY LTD. HAD KAEW COMPANY LTD. BORISAT HAT KAEO CHAMKAT";"275 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "GREEN CAR RENT LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT KRIN KHA REN";"445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok, Thailand";;Entity;ofac;SDNTK "BANGKOK SILK FLOWER COMPANY LTD.";"277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN";"812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok, Thailand";;Entity;ofac;SDNTK "A-TEAM CHEMICALS COMPANY LTD.";"95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok, Thailand";;Entity;ofac;SDNTK "Chenhamo Chakezha Chen CHIMUTENGWENDE";Zimbabwe;"28 Aug 1943";Individual;ofac;ZIMBABWE "Julio Cesar LOPEZ PENA JULITO COMBA";"Carrera 71 No. 10 Bis 103, Cali, Colombia Avenida 4O No. 6-140, Apt. 1301, Cali, Colombia Calle 62 No. 4C-18, Cali, Colombia Carrera 72 No. 10 bis 21, Apt. 303, Cali, Colombia Carrera 16 No. 21N-02, Armenia, Colombia Chaparral, Tolima, Colombia Colombia";"25 Jun 1961";Individual;ofac;SDNT "Maria Teresa RESTREPO VICTORIA";"c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia Carrera 17 No. 91-42, Apt. 502, Bogota, Colombia Garzon, Huila, Colombia Colombia";"04 Dec 1949";Individual;ofac;SDNT "Eduardo RESTREPO VICTORIA EL SOCIO";"c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague, Colombia c/o RR TOUR, S.A. DE C.V., Guadalajara, Mexico Calle 6 No. 3-73, Ibague, Tolima, Colombia Pital, Huila, Colombia Colombia";"28 Sep 1958";Individual;ofac;SDNT "Ramon Alberto QUINTERO SANCLEMENTE LUCAS EL INGENIERO DON TOMAS";"Carrera 16 No. 3-15, Buga, Valle, Colombia Calle 115 No. 9-50, Bogota, Colombia Cali, Colombia Buga, Valle, Colombia Colombia";"30 Nov 1960; 28 Nov 1958; 30 Nov 1961";Individual;ofac;SDNT "Luis Enrique CALLE SERNA Manuel CALLE SERNA COMBATIENTE COMBA";"Carrera 24C No. 33B-108, Santa Monica, Casanare, Colombia Calle 1 No. 56-109, Seminario B, Caro 31, Cali, Colombia Avenida 8N No. 9N-57, Cali, Colombia Cali, Colombia Armenia, Quindio, Colombia Colombia";"16 Aug 1976; 31 Oct 1994; 09 May 2003; 09 May 2013";Individual;ofac;SDNT "Jose Ignacio BEDOYA VELEZ NACHO BEDOYA";"Calle 16 No. 71A-07/09, Cali, Colombia Carrera 1G No. 71-07, Cali, Colombia Tulua, Valle, Colombia Armenia, Quindio, Colombia Colombia";"06 Jan 1959; 20 Jun 1977; 26 Mar 2004; 26 Mar 2014";Individual;ofac;SDNT "Wilber VARELA Fredy VARELA Wilmer VARELA Jairo GARCIA GARCIA Wilber Alirio VARELA FAJARDO Wilber Alirio GARCIA VARELA Wilber Alirio VARELA JABON DON JAIRO";"Calle 22 No. 15-53, Armenia, Quindio, Colombia Calle 30 No. 23B-22, Cali, Colombia Carrera 85 No. 14A-57, Cali, Colombia Calle 11 No. 4-442, Ofc. 722, Cali, Colombia Roldanillo, Valle, Colombia Armenia, Quindio, Colombia Colombia";"06 Nov 1954";Individual;ofac;SDNT "RR TOUR, S.A. DE C.V.";"Lopez Cotilla 1994, C.P. 44140, Guadalajara, Mexico";;Entity;ofac;SDNT "AGROPECUARIA PALMA DEL RIO S.A.";"Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima, Colombia Carrera 17 No. 91-42, Apt. 502, Bogota, Colombia Colombia";;Entity;ofac;SDNT "ASESORIAS PROFESIONALES LTDA.";"Calle 21 No. 15-26, Ofc. 304, Armenia, Quindio, Colombia Colombia";;Entity;ofac;SDNT "Jainal Antel SALI JR. ABU SOLAIMAN ABU SOLAYMAN APONG SOLAIMAN APUNG";"Barangay Lanote, Bliss, Isabele, Basilan, the Philippines Philippines";"01 Jun 1965";Individual;ofac;SDGT "Radulan SAHIRON Radullan SAHIRON Radulan SAHIRUN SAJIRUN, Radulan COMMANDER PUTOL";"Kaunayan, Patikul, Jolo Island, the Philippines Philippines";"1955; circa 1952";Individual;ofac;SDGT "Isnilon Totoni HAPILON Isnilon HAPILUN Isnilun HAPILUN SALAHUDIN ABU MUSAB TUAN ISNILON";"Bulanza, Lantawan, Basilan, the Philippines Philippines";"18 Mar 1966; 10 Mar 1967";Individual;ofac;SDGT "Ata Abdoulaziz RASHID Ata Abdoul Aziz BARZINGY Ata Abd Al-Aziz RASHID";"Schmidener Street 98, Stuttgart, 70374, Germany Stuttgart Prison, Stuttgart, Germany Sulaymaniyah, Iraq Germany Iraq";"01 Dec 1973";Individual;ofac;SDGT "Mazen Ali HUSSEIN Issa SALAH MUHAMAD";"Branderstrasse 28, Augsburg, 86154, Germany Hauzenberg, 94051, Germany Baghdad, Iraq Germany Iraq";"01 Jan 1980; 01 Jan 1982";Individual;ofac;SDGT "Farhad Kanabi AHMAD Kaua OMAR ACHMED Kawa HAMAWANDI";"Lochhamer Str. 115, Munich, 81477, Germany Iraq Arbil, Iraq Germany";"01 Jul 1971";Individual;ofac;SDGT "Rafik Mohamad YOUSEF Raific Mohamad KAIRADIN";"Kathe Dorsch Ring 21, Berlin, 12353, Germany Mannheim Prison, Germany Baghdad, Iraq Germany Iraq";"27 Aug 1974";Individual;ofac;SDGT "Dieman Abdulkadir IZZAT Deiman Alhasenben Ali AL-JABBARI";"Adolf-Braun Street 6, Nuremberg, 90429, Germany Fuerther Street 335, Nuremberg, Germany Nuremberg Prison, Germany Kirkuk, Iraq Germany Iraq";"04 Jul 1965";Individual;ofac;SDGT "Ibrahim Mohamed KHALIL Khalil Ibrahim JASSEM Khalil Ibrahim MOHAMMAD Khalil Ibrahim AL ZAFIRI";"Refugee shelter Alte Ziegelei, Mainz, 55128, Germany Baghdad, Iraq Dayr Az-Zawr, Syria Germany Syria";"02 May 1972; 03 Jul 1975; 1972; 02 Jul 1975";Individual;ofac;SDGT "Abd al-Rahman AL-FAQIH Mohammed ALBASHIR Muhammad AL-BASHIR Bashir Mohammed Ibrahim AL-FAQI ABU MOHAMMED Mohammed ISMAIL ABU ABD AL-RAHMAN Abd Al Rahman AL-KHATAB MUSTAFA MAHMUD ABU KHALID Al-Basher MOHAMMED";"Birmingham, United Kingdom Libya";"15 Dec 1959";Individual;ofac;SDGT "Ghuma ABD'RABBAH Ghunia ABDURABBA Ghoma ABDRABBA ABD'RABBAH ABU JAMIL Ghunia ABDRABBA";"Birmingham, United Kingdom Benghazi, Libya United Kingdom";"02 Sep 1957";Individual;ofac;SDGT "Abdulbaqi Mohammed KHALED Abul Baki Mohammed KHALED Abd' al-Baki MOHAMMED ABU KHAWLA Abul Baki KHALED";"Birmingham, United Kingdom Tripoli, Libya United Kingdom";"18 Aug 1957";Individual;ofac;SDGT "Tahir NASUF Tahir Mustafa NASUF Tahar NASOOF Taher NASUF AL-QA'QA ABU SALIMA EL LIBI ABU RIDA";"Manchester, United Kingdom Tripoli, Libya";"04 Nov 1961; 11 Apr 1961";Individual;ofac;SDGT "Mohammed BENHAMMEDI Mohamed HANNADI Mohammed BEN HAMMEDI Muhammad Muhammad BIN HAMMIDI HAMMEDI, Ben PANHAMMEDI ABU HAJIR ABU HAJIR AL LIBI ABU AL QASSAM";"Midlands, United Kingdom Libya";"22 Sep 1966";Individual;ofac;SDGT "SARA PROPERTIES LIMITED SARA PROPERTIES";"104 Smithdown Road, Liverpool, Merseyside, L7 4JQ, United Kingdom 2a Hartington Road, Liverpool, L8 0SG, United Kingdom United Kingdom";;Entity;ofac;SDGT "MEADOWBROOK INVESTMENTS LIMITED";"44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom United Kingdom";;Entity;ofac;SDGT "OZLAM PROPERTIES LIMITED";"88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom";;Entity;ofac;SDGT "SANABEL RELIEF AGENCY LIMITED SANABEL RELIEF AGENCY SANABEL L'IL-IGATHA SRA SARA AL-RAHAMA RELIEF FOUNDATION LIMITED";"63 South Road, Sparkbrook, Birmingham, B11 1EX, United Kingdom 1011 Stockport Road, Levenshulme, Manchester, M9 2TB, United Kingdom P.O. Box 50, Manchester, M19 2SP, United Kingdom 98 Gresham Road, Middlesbrough, United Kingdom 54 Anson Road, London, NW2 6AD, United Kingdom United Kingdom";;Entity;ofac;SDGT "Musa HILAL Moussa HILAL";"Kutum, North Darfur, Sudan";"circa 1960";Individual;ofac;DARFUR "AL MANAR TV";"Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut, Lebanon PO Box 354/25, Beirut, Lebanon";;Entity;ofac;SDGT "LEBANESE MEDIA GROUP LEBANESE COMMUNICATION GROUP";"Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda, Lebanon Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut, Lebanon";;Entity;ofac;SDGT "AL NOUR RADIO AL NOUR BROADCASTING STATION RADIO ANNOUR AL NUR RADIO";"Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut, Lebanon";;Entity;ofac;SDGT "Gabril Abdul Kareem BADRI Gabril Abdul Karim BARI Djibril Abdul Kareem BAREY Djibril Abdul KAREEM";"Darfur, Sudan";"circa 1961";Individual;ofac;DARFUR "Abu Bakar BA'ASYIR Abu Bakar BAASYIR Abu Bakar BASHIR ABDUS SAMAD ABDUS SOMAD";"Jombang, East Java, Indonesia Indonesia";"17 Aug 1938";Individual;ofac;SDGT "Gun Gun Rusman GUNAWAN Rusman GUNAWAN ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY";"Cianjur, West Java, Indonesia Indonesia";"06 Jul 1977";Individual;ofac;SDGT "Taufik RIFKI Taufek REFKE Taufik RIFQI Tawfiq RIFQI AMI IRAQ AMI IRZA AMY ERJA AMMY ERZA AMMY IZZA AMI KUSOMAN ABU OBAIDA ABU OBAIDAH ABU OBEIDA ABU UBAIDAH OBAIDAH ABU OBAYDA IZZA KUSOMAN Eric YACUB";"Dacusuman Surakarta, Central Java, Indonesia Indonesia";"19 Aug 1974; 29 Aug 1974; 09 Aug 1974; 19 Aug 1980";Individual;ofac;SDGT "Abdullah ANSHORI ABU FATIH Ibnu THOYIB Ibnu TOYIB ABU FATHI";"Pacitan, East Java, Indonesia Indonesia";1958;Individual;ofac;SDGT "KOHAS AG";"Route des Arsenaux 15, Fribourg, FR, 1700, Switzerland Switzerland";;Entity;ofac;NPWMD "Jakob STEIGER";"c/o KOHAS AG, Fribourg, FR, Switzerland Altstatten, SG, Switzerland";"27 Apr 1941";Individual;ofac;NPWMD "Gaffar Mohmed EL HASSAN Gaffar Mohamed EL HASSAN";"Khartoum, Sudan";"24 Jun 1952";Individual;ofac;DARFUR "Adam Yacub SHANT Adam Yacub SHARIF Adam YACOUB";;"circa 1976";Individual;ofac;DARFUR "Fathi Ahmad Mohammad HAMMAD Fathi Ahmad HAMMAD Fathy Ahmed HAMAD Fathi HAMAD";"Jabaliya, Region: Gaza Jabaliya, Gaza Strip";1961;Individual;ofac;"SDGT; NS-PLC" "LIMMT ECONOMIC AND TRADE COMPANY, LTD. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD. LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD. DALIAN SUNNY INDUSTRY & TRADE CO., LTD. SC (DALIAN) INDUSTRY & TRADE CO., LTD. WEALTHY OCEAN ENTERPRISES LTD. ANSI METALLURGY INDUSTRY CO. LTD. SINO METALLURGY & MINMETALS INDUSTRY CO., LTD. DALIAN CARBON CO. LTD. LIAONING INDUSTRY & TRADE CO., LTD. BLUE SKY INDUSTRY CORPORATION DALIAN SUNNY INDUSTRY AND TRADE CO., LTD. SC (DALIAN) INDUSTRY AND TRADE CO., LTD. SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD. LIAONING INDUSTRY AND TRADE CO., LTD.";"2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011, China No. 10 Zhongshan Road, Dalian, China No. 08 F25, Yuexiu Mansion, Xigang District, Dalian, China No. 100 Zhongshan Road, Dalian, China";;Entity;ofac;"IFSR; NPWMD" "BEIJING ALITE TECHNOLOGIES CO., LTD. ALCO BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI";"12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, China";;Entity;ofac;"IFSR; NPWMD" "CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION CPMIEC CHINA NATIONAL PRECISION MACHINERY I/E CORP. ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION";"No. 30 Haidian Nanlu, Beijing, China";;Entity;ofac;"IFSR; NPWMD" "Haji Ali NAWAY Ali NAVAI Ali NAWA'EE Ali NAWAI Ali NAWAE Ali NAWA'I";"Iran Karachi, Pakistan United Arab Emirates Sistan Va Baluchistan, Iran";"circa 1945; circa 1950";Individual;ofac;SDNTK "AMEZCUA CONTRERAS ORGANIZATION";Mexico;;Entity;ofac;SDNTK "Fahd JAMIL GEORGES Fuad JAMIL GEORGES Fahd YAMIL GEORGES EL PADRINO TURCO";"Ponta Pora, Mato Grosso do Sul, Brazil Pedro Juan Caballero, Amambay, Paraguay Brazil Lebanon";"07 Jun 1941";Individual;ofac;SDNTK "Dawood IBRAHIM Dawood EBRAHIM Dawood HASSAN Dawood Sheik IBRAHIM Dawood Ibrahim KASKAR Dawood SABRI Amir SAHEB Iqbal SETH Shaikh Ismail Abdul REHMAN Abdul Hamid Abdul AZIZ Aziz DILIP Ibrahim Shaikh Mohd ANIS Shaikh Daud HASAN Anis IBRAHIM";"617 CP Berar Society, Block 7-8, Karachi, Pakistan House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi, Pakistan White House, Al-Wassal Road, Jumeira, Dubai, United Arab Emirates 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay, India House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi, Pakistan Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi, Pakistan Ratnagiri, Maharashtra, India United Arab Emirates Yemen Pakistan India";"26 Dec 1955; 31 Dec 1955; 18 Aug 1985; 02 Sep 1989; 12 Aug 1991; 03 Oct 1983; 30 Jul 1975; 30 Jul 1979; 26 Jul 1985; 04 Jun 1985; 26 Nov 1981; 13 Nov 1978";Individual;ofac;"SDGT; SDNTK" "DAWOOD IBRAHIM ORGANIZATION D COMPANY";"India Pakistan United Arab Emirates";;Entity;ofac;SDNTK "Alyaksandr Hryhoryavich LUKASHENKA Aliaksandr Grigorievich LUKASHENKA Aliaksandr Grigoriyevich LUKASHENKA Aliaksandr Ryhoravich LUKASHENKA Aliaksandr Hryhoryavich LUKASHENKO Aliaksandr Grigorievich LUKASHENKO Aliaksandr Grigoriyevich LUKASHENKO Aliaksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKO Aleksandr Grigorievich LUKASHENKO Aleksandr Grigoriyevich LUKASHENKO Aleksandr Ryhoravich LUKASHENKO Aleksandr Hryhoryavich LUKASHENKA Aleksandr Grigorievich LUKASHENKA Aleksandr Grigoriyevich LUKASHENKA Aleksandr Ryhoravich LUKASHENKA Alexander Hryhoryavich LUKASHENKO Alexander Grigorievich LUKASHENKO Alexander Grigoriyevich LUKASHENKO Alexander Ryhoravich LUKASHENKO Alexander Hryhoryavich LUKASHENKA Alexander Grigorievich LUKASHENKA Alexander Grigoriyevich LUKASHENKA Alexander Ryhoravich LUKASHENKA Alyaksandr Grigorievich LUKASHENKA Alyaksandr Grigoriyevich LUKASHENKA Alyaksandr Ryhoravich LUKASHENKA Alyaksandr Hryhoryavich LUKASHENKO Alyaksandr Grigorievich LUKASHENKO Alyaksandr Grigoriyevich LUKASHENKO Alyaksandr Ryhoravich LUKASHENKO Aliaksandr Hryhoryavich LUKASHENKA";"Kopys, Vitebsk oblast, Belarus";"30 Aug 1954";Individual;ofac;BELARUS "Viktar Hryhoryavich HALAVANAU Viktar Grigoriyevich HALAVANAU Viktar Ryhoravich HALAVANAU Viktar Hryhoryavich GOLOVANOV Viktar Grigoriyevich GOLOVANOV Viktar Ryhoravich GOLOVANOV Viktor Hryhoryavich HALAVANAU Viktor Grigoriyevich HALAVANAU Viktor Ryhoravich HALAVANAU Viktor Hryhoryavich GOLOVANOV Viktor Grigoriyevich GOLOVANOV Viktor Ryhoravich GOLOVANOV";"Borisov, Belarus";1952;Individual;ofac;BELARUS "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 "SANAM INDUSTRIAL GROUP SANAM INDUSTRIES GROUP";"Pasdaran Road 15, Tehran, Iran";;Entity;ofac;"IFSR; NPWMD" "YA MAHDI INDUSTRIES GROUP YA MAHDI INDUSTRIAL RESEARCH COMPLEX YA MAHDI INDUSTRIAL COMPLEX YMA";"PO Box 19395-4731, Tehran, Iran";;Entity;ofac;"NPWMD; IFSR" "Stiapan Mikalayevich SUKHARENKA Stepan Mikalayevich SUKHORENKA Stepan Nikolaevich SUKHORENKA Stepan Mikalaevich SUKHORENKA Stepan Mikalayevich SUKHORENKO Stepan Nikolaevich SUKHORENKO Stepan Mikalaevich SUKHORENKO Stiapan Nikolaevich SUKHORENKA Stiapan Mikalaevich SUKHORENKA Stiapan Mikalayevich SUKHORENKO Stiapan Nikolaevich SUKHORENKO Stiapan Mikalaevich SUKHORENKO Stsiapan Mikalayevich SUKHARENKA Stsiapan Nikolaevich SUKHARENKA Stsiapan Mikalaevich SUKHARENKA Stsiapan Mikalayevich SUKHORENKO Stsiapan Nikolaevich SUKHORENKO Stsiapan Mikalaevich SUKHORENKO";"Zdudichi, Gomel' oblast, Belarus";"27 Jan 1957";Individual;ofac;BELARUS "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 "Viktar Uladzimiravich SHEIMAN Viktor Vladimirovich SHEYMAN Victor Vladimirovich SHEIMAN Victor Vladimirovich SHEYMAN Viktor Vladimirovich SHEIMAN Viktar Uladzimiravich SHEYMAN Viktar Vladimirovich SHEIMAN Viktar Vladimirovich SHEYMAN Viktor Uladzimiravich SHEIMAN Viktor Uladzimiravich SHEYMAN Victor Uladzimiravich SHEIMAN Victor Uladzimiravich SHEYMAN";"Soltanishka, Voronovskovo, Belarus Grodno, Belarus";"26 May 1958";Individual;ofac;BELARUS "Lidziya Mihaulauna YARMOSHINA Lidziya Mihaulauna YARMOSHYNA Lidziya Mihaulauna YERMOSHINA Lidziya Mikhailovna YARMOSHINA Lidziya Mikhailovna YARMOSHYNA Lidziya Mikhailovna YERMOSHINA Lydia Mihaulauna YARMOSHINA Lydia Mihaulauna YARMOSHYNA Lydia Mihaulauna YERMOSHINA Lydia Mikhailovna YARMOSHINA Lydia Mikhailovna YARMOSHYNA Lydia Mikhailovna YERMOSHINA Lidya Mihaulauna YARMOSHINA Lidya Mihaulauna YARMOSHYNA Lidya Mihaulauna YERMOSHINA Lidya Mikhailovna YARMOSHINA Lidya Mikhailovna YARMOSHYNA Lidya Mikhailovna YERMOSHINA";"Slutsk, Belarus";"29 Jan 1953";Individual;ofac;BELARUS "Natallia Uladzimirauna PIATKEVICH Natallia Uladzimirauna PETKEVICH Natallia Vladimirovna PIATKEVICH Natallia Vladimirovna PETKEVICH Nataliya Uladzimirauna PIATKEVICH Nataliya Uladzimirauna PETKEVICH Nataliya Vladimirovna PIATKEVICH Nataliya Vladimirovna PETKEVICH Natalya Uladzimirauna PIATKEVICH Natalya Uladzimirauna PETKEVICH Natalya Vladimirovna PIATKEVICH Natalya Vladimirovna PETKEVICH";"Minsk, Belarus";"24 Oct 1972";Individual;ofac;BELARUS "Viktar Aliaksandravich LUKASHENKA Viktar Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKO Viktor Aliaksandravich LUKASHENKA Victor Aliaksandravich LUKASHENKO Victor Aliaksandravich LUKASHENKA";"Mogilev, Belarus";1976;Individual;ofac;BELARUS "Uladzimir Uladzimiravich NAUMAU Vladimir Vladimirovich NAUMOV";;1956;Individual;ofac;BELARUS "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 "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 "NETHERLANDS CARIBBEAN BANK N.V.";"Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao, Netherlands Antilles 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana, Cuba";;Entity;ofac;CUBA "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 "JAMI JAMI Jamea Kamil JAM